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14-6919
| 1 | 1 | Commendation - Conchettes | Commendation | Key West High School Conchettes | Received and Filed | |
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14-6906
| 1 | 2 | Team Lily Bow Day Proclamation | Proclamation | Team Lily Bow Day | Received and Filed | |
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14-6786
| 2 | 3 | National Homeless Persons’ Memorial Day | Proclamation | National Homeless Persons’ Memorial Day | Received and Filed | |
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Min 14-780
| 1 | 4 | CC Minutes 11-05-14 | Minutes | *November 5, 2014 (Regular) | Approved | Pass |
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Min 14-786
| 1 | 5 | CC Minutes 11-18-14 | Minutes | *November 18, 2014 (Regular) | Approved | Pass |
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Min 14-784
| 1 | 6 | CC Minutes workshop 11-19-14 | Minutes | *November 19, 2014 (Workshop) | Approved | Pass |
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14-6892
| 1 | 7 | Free Holiday Transportation and Parking 12-23 through 12-25-2014 | Resolution | *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. | Passed | Pass |
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14-6564
| 3 | 8 | Unleaded Fuel Tank Purchase | Resolution | *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. | Passed | Pass |
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14-6843
| 2 | 9 | Lease Agreement for Motorcycle fleet in KWPD. | Resolution | *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. | Passed | Pass |
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14-6852
| 1 | 10 | scooters for PD | Resolution | *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. | Passed | Pass |
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14-6842
| 3 | 11 | purchasing 24 COBAN in car recording systems | Resolution | *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. | Passed | Pass |
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14-6834
| 1 | 12 | | Resolution | *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. | Passed | Pass |
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14-6676
| 5 | 13 | Beacon WiFi Extension | Resolution | *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. | Passed | Pass |
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14-6827
| 3 | 14 | Award Environmental Engineering Contracts | Resolution | *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. | Passed | Pass |
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14-5771
| 5 | 15 | 716-718 South Street - Major Development Plan | Resolution | 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. | Postponed | Pass |
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14-6922
| 1 | 16 | | Resolution | *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. | Passed | Pass |
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14-6909
| 1 | 17 | Rescinding Resolution 14-348 | Resolution | 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. | Passed | Fail |
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14-6910
| 1 | 18 | City Attorney Performance Evaluation | Resolution | Approving the City Attorney Performance Evaluation. | Passed | Pass |
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14-6908
| 1 | 19 | Second Amendment to Employement Agreement | Resolution | Approving the attached Second Amendment to Employment Agreement between the City of Key West and Shawn D. Smith for the position of City Attorney. | Passed | Pass |
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14-6853
| 1 | 20 | Continuing Services Agreement with Don Craig | Resolution | 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. | Passed | Pass |
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14-6808
| 2 | 21 | Amending Rest Beach as City Park | Ordinance | 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. | Adopted | Pass |
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