City of Key West, FL - Meeting of City Commission on 12/2/2014 at 6:00 PM

14-6919

Thu, 16 May 2024 22:45:17 GMT

File #: 14-6919
Ver.: 1
Agenda #: 1
Type: Commendation
Title: Key West High School Conchettes
Action: Received and Filed
Result:

14-6906

Thu, 16 May 2024 22:45:16 GMT

File #: 14-6906
Ver.: 1
Agenda #: 2
Type: Proclamation
Title: Team Lily Bow Day
Action: Received and Filed
Result:

14-6786

Thu, 16 May 2024 22:45:16 GMT

File #: 14-6786
Ver.: 2
Agenda #: 3
Type: Proclamation
Title: National Homeless Persons’ Memorial Day
Action: Received and Filed
Result:

Min 14-780

Thu, 16 May 2024 22:45:16 GMT

File #: Min 14-780
Ver.: 1
Agenda #: 4
Type: Minutes
Title: *November 5, 2014 (Regular)
Action: Approved
Result: Pass

Min 14-786

Thu, 16 May 2024 22:45:16 GMT

File #: Min 14-786
Ver.: 1
Agenda #: 5
Type: Minutes
Title: *November 18, 2014 (Regular)
Action: Approved
Result: Pass

Min 14-784

Thu, 16 May 2024 22:45:16 GMT

File #: Min 14-784
Ver.: 1
Agenda #: 6
Type: Minutes
Title: *November 19, 2014 (Workshop)
Action: Approved
Result: Pass

14-6892

Thu, 16 May 2024 22:45:16 GMT

File #: 14-6892
Ver.: 1
Agenda #: 7
Type: Resolution
Title: *Authorizing Free Bus Transportation on December 23 and 24, 2014; and Authorizing Free Metered Parking in Old Town from December 23 through and including December 25, 2014.
Action: Passed
Result: Pass

14-6564

Thu, 16 May 2024 22:45:16 GMT

File #: 14-6564
Ver.: 3
Agenda #: 8
Type: Resolution
Title: *Authorizing the purchase and installation of a replacement 12,000 gallon unleaded fuel tank with two dispensing systems for Fleet Management by Containment Solutions, Inc. in the amount of $64,993.68, via the General Services Administration (GSA) Contract #80576-B, without formal competitive procurement pursuant to Section 2-797(3) of the Code of Ordinances.
Action: Passed
Result: Pass

14-6843

Thu, 16 May 2024 22:45:16 GMT

File #: 14-6843
Ver.: 2
Agenda #: 9
Type: Resolution
Title: *Approving the attached two-year Lease Agreement between the City and Chester’s Ft. Lauderdale Harley Davidson for the lease of three (3) Harley-Davidson Police Motorcycles.
Action: Passed
Result: Pass

14-6852

Thu, 16 May 2024 22:45:16 GMT

File #: 14-6852
Ver.: 1
Agenda #: 10
Type: Resolution
Title: *Accepting pursuant to Section 7-797(4)(b) of the Code of Ordinances the attached proposal of Chester’s Ft. Lauderdale Harley Davidson in the total amount of $18,353.14 (inclusive of trade-in) for the purchase of two Harley Davidson Road King Motorcycles for use by the Key West Police Department Traffic Unit; Authorizing trade-in of two used 2011 Harley Davidson Road King Motorcycles pursuant to Section 2-771(c) of the Code of Ordinances.
Action: Passed
Result: Pass

14-6842

Thu, 16 May 2024 22:45:16 GMT

File #: 14-6842
Ver.: 3
Agenda #: 11
Type: Resolution
Title: *Authorizing pursuant to Sections 2-797(1) and 2-844(a) and (b) of the Code of Ordinances the purchase of twenty-four (24) Coban “Edge” In-Car Video Recording Systems from Coban Technologies in the amount of $128,448.00.
Action: Passed
Result: Pass

14-6834

Thu, 16 May 2024 22:45:16 GMT

File #: 14-6834
Ver.: 1
Agenda #: 12
Type: Resolution
Title: *Approving the attached “Public Transportation Joint Participation Agreement” (JPA Contract Number ARN97) between the Florida Department of Transportation (FDOT) and the City of Key West for Section 5311 Grant Program Funding Assistance for FY 14-15 for Capital Funding to purchase replacement buses in an amount not to exceed $331,261.00 (Local Match 20%); Authorizing the City Manager to execute necessary documents and necessary budget amendments.
Action: Passed
Result: Pass

14-6676

Thu, 16 May 2024 22:45:16 GMT

File #: 14-6676
Ver.: 5
Agenda #: 13
Type: Resolution
Title: *Authorizing a Purchasing Exception pursuant to Section 2-797(4)b of the Code of Ordinances, to approve a two-year contract extension and allow an increase not to exceed $4,776.00 in cumulative expenditures for City Marina at Garrison Bight to Beacon Wi-Fi Technologies, LLC (in conjunction with the increase of $4,776.00 for the Key West Bight Historic Seaport, as set forth in concurrent CRA Resolution No. 14-365) to a total of $23,880.00; Approving the attached First Amendment to Agreement.
Action: Passed
Result: Pass

14-6827

Thu, 16 May 2024 22:45:16 GMT

File #: 14-6827
Ver.: 3
Agenda #: 14
Type: Resolution
Title: *Approving Staff Ranking and authorizing the City Manager to negotiate and execute contracts on a Task Order basis to two firms in response to Request for Qualifications No. 14-004 for Environmental Engineering Services.
Action: Passed
Result: Pass

14-5771

Thu, 16 May 2024 22:45:16 GMT

File #: 14-5771
Ver.: 5
Agenda #: 15
Type: Resolution
Title: QUASI-JUDICIAL HEARING: Major Development Plan and Landscape Modification / Waiver 716-718 South Street Granting Major Development Plan and Landscape Modification / Waiver Approvals pursuant to Sections 108-91.A.2.(a) and 108-517 of the Land Development Regulations of the Code of Ordinances of the City of Key West, Florida for the reconstruction of 17 transient residential units and for the reduction of required landscaping associated with the proposed hotel redevelopment on property located at 716-718 South Street (RE #00036870-000000, AK #1037681) in the Historic Residential / Office (HRO) Zoning District; Providing conditions.
Action: Postponed
Result: Pass

14-6922

Thu, 16 May 2024 22:45:17 GMT

File #: 14-6922
Ver.: 1
Agenda #: 16
Type: Resolution
Title: *Authorizing the execution of a Settlement Agreement in the case of Kia Scott v. City of Key West (Case 2011-CA-1269-K), in accordance with the attached release; Authorizing the City Manager to execute necessary documents.
Action: Passed
Result: Pass

14-6909

Thu, 16 May 2024 22:45:16 GMT

File #: 14-6909
Ver.: 1
Agenda #: 17
Type: Resolution
Title: Rescinding the acceptance of proposal issued under Resolution 14-348 to Burke Construction Group Inc. in response to RFP #001-15 for construction of the new city hall at Glynn Archer; Rejecting all bids for budgetary reasons.
Action: Passed
Result: Fail

14-6910

Thu, 16 May 2024 22:45:16 GMT

File #: 14-6910
Ver.: 1
Agenda #: 18
Type: Resolution
Title: Approving the City Attorney Performance Evaluation.
Action: Passed
Result: Pass

14-6908

Thu, 16 May 2024 22:45:16 GMT

File #: 14-6908
Ver.: 1
Agenda #: 19
Type: Resolution
Title: Approving the attached Second Amendment to Employment Agreement between the City of Key West and Shawn D. Smith for the position of City Attorney.
Action: Passed
Result: Pass

14-6853

Thu, 16 May 2024 22:45:16 GMT

File #: 14-6853
Ver.: 1
Agenda #: 20
Type: Resolution
Title: Approving the attached “Consulting Agreement” between the City of Key West and Donald Leland Craig d/b/a The Creative Edge for services specified in the contract.
Action: Passed
Result: Pass

14-6808

Thu, 16 May 2024 22:45:16 GMT

File #: 14-6808
Ver.: 2
Agenda #: 21
Type: Ordinance
Title: An Ordinance of the City of Key West, Florida, Amending Chapter 26, of the Code of Ordinances entitled "Environment" by amending Sec 26-96 "Definitions" to include the upland areas of Rest Beach; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date.
Action: Adopted
Result: Pass