15-8569
| 1 | 1 | Montford Point Marines Day | Proclamation | Montford Point Marines Day | Received and Filed | |
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15-8576
| 1 | 2 | National Home Care Month | Proclamation | National Home Care Month | Received and Filed | |
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Min 15-913
| 1 | 3 | CC 11-4-15 regular | Minutes | *November 4, 2015 (Regular) | Passed | Pass |
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15-8495
| 2 | 4 | Michael Davila II to Civil Svc Board | Resolution | *Appointing Michael Anthony Davila, II to the Civil Service Board. | Passed | Pass |
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15-8499
| 2 | 5 | Commissioner Kaufman's appt. to AIPP | Resolution | *Appointing Matthew Helmerich to the Art in Public Places Board. | Passed | Pass |
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15-8522
| 1 | 6 | Appointing Commissioner Margaret Romero as City Commission Liaison to the Monroe County School Board.
Appointing Commissioner Margaret Romero as City Commission Liaison to the Monroe County School Board.
Appointing Commissioner Margaret Romero as City C | Resolution | *Appointing Commissioner Margaret Romero as City Commission Liaison to the Monroe County School Board. | Passed | Pass |
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15-8493
| 2 | 7 | Hanns Ebersten Travel Key West House Party | Resolution | *Granting a Special Event Permit pursuant to Section 6-86 of the Code of Ordinances to Hannsebensten Travel, Inc. for the Key West House Party at 400 Petronia Street between the hours of 6:00 p.m. and 10:00 p.m. on Sunday, December 6, 2015. | Passed | Pass |
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15-8430
| 2 | 8 | Fleming Key Bridge Repair | Resolution | *Awarding the Bid of Innovative Masonry Restoration, LLC. for concrete repairs at the Richard A. Heyman Environmental Protection Facility, and Fleming Key Bridge piling repair (project no. SE-1002), in an amount not to exceed $1,663,975.00 in accordance with the terms specified in ITB 15-024; Authorizing the City Manager to execute a contract on behalf of the City of Key West. | Passed | Pass |
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15-8432
| 1 | 9 | Change Order # 1 to Smathers Beach and Rest Beach Cleaning Services Contract with EE & G Environmental Services, LLC in the amount of $125,650 for extending beach cleaning service for the Smathers Beach easternmost groin. | Resolution | *Approving change order # 1 to the contract with EE & G Environmental Services, LLC (EE & G) for Beach cleaning services, to extend Beach cleaning service to the Smathers Beach Easternmost groin. | Passed | Pass |
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15-8411
| 3 | 10 | Approving T.O. for Truman Waterfront and seawall repair stabilization | Resolution | *Approving Task Order #3 under the City's Environmental Engineering Services contract with Tetra Tech, Inc. in a total amount not to exceed $46,955.00 for Engineering and Design services associated with the Seawall repair and stabilization Truman Waterfront, NOAA's Dr. Nancy Foster Facility project. | Passed | Pass |
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15-8465
| 1 | 11 | CH2M Hill Task Order No 4-15-SWR for $178,692.00 | Resolution | *Approving Task Order No. 4-15-SWR from CH2M Hill Engineering, Inc. in an amount not to exceed $178,892.00 for construction engineering and inspection services for the VFD upgrade project at Pump Stations A, B, C, D, and DA. | Passed | Pass |
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15-8195
| 2 | 12 | Northstar Security to Ralons Security | Resolution | *Approving the assignment of a contract for Port and Marina Security between the City and Northstar Security, Inc. to Ralons Security, LLC. | Passed | Pass |
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15-8483
| 1 | 13 | Approval for renewal of LMS | Resolution | *Adopting the 2015 update of the Local Mitigation Strategy as required by State and Federal regulations to qualify for certain mitigation Grant Funding; Directing the City Clerk to mail a Certified Copy of this Resolution to FDEM and FEMA. | Passed | Pass |
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15-8500
| 2 | 14 | Consent Order for Unauthorize Mangrove Trimmings | Resolution | *Approving the attached consent order between the City and the South Florida Water Management District (SFWMD) pertaining to 1604 N. Roosevelt, Jose Marti Building Stormwater Management system; Authorizing the City Manager to execute the consent agreement. | Passed | |
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15-8524
| 1 | 15 | Appointing Jimmy Weekley as City Commission Liaison to the Housing Authority of the City of Key West, Florida Board of Commissioners. | Resolution | Appointing Jimmy Weekley as City Commission Liaison to the Housing Authority of the City of Key West, Florida Board of Commissioners. | Passed | Pass |
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15-8523
| 1 | 16 | Directing CM for a plan for Workforce and Affordable Housing at Truman Waterfront | Resolution | Directing the City Manager to prioritize and expedite presentation of a plan for development of workforce and affordable housing at Truman Waterfront. | Passed | Pass |
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15-8466
| 2 | 17 | New City Hall Special Testing & Inspections | Resolution | Approving Concrete Analysis and Testing Laboratories, Inc. (CATL) to provide additional special inspection and testing (SIT) services to be billed through Bender & Associates, P.A. in an amount not to exceed $15,100.00; Approving the attached task order proposal for additional testing and monitoring to Bender & Associates, P.A. (Bender) for the new City Hall at Glynn Archer School project; Authorizing a budget transfer. | Passed | Pass |
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15-8506
| 1 | 18 | Thomas st parking lot detailing parking fees | Resolution | Detailing the parking fees and exception for the Thomas Street Parking Lot located behind the Monroe County Courthouse. | Passed | Pass |
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15-8519
| 1 | 19 | Engage in talks with Mosquito control about current and future facility serving community | Resolution | Directing the City Manager to engage in discussion with the Florida Keys Mosquito Control District about the current and future location of its Facilities, in order to continue to efficiently serve the ctizens of Key West and the Florida Keys. | Passed | Pass |
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15-8507
| 1 | 20 | TWAB Memership terms amended | Resolution | Defining the qualifications for membership on the Truman Waterfront Advisory Board. | Passed | Pass |
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15-8521
| 1 | 21 | Referendum Peary Court | Ordinance | An Ordinance of the City of Key West, Florida, pursuant to Section 1.08 of the City Charter, calling for a referendum authorizing the City of Key West to purchase that portion of the real property located at 541 White Street, commonly referred to as Peary Court, and which currently contains 157 existing dwelling units, from Peary Court Holdings, L.P., for use as Workforce Housing for a purchase price not to exceed $55,000,000.00, with the condition that the seller execute a deed restriction which restricts the use of the remaining real property of Peary Court to workforce housing in perpetuity; Authorizing the City Clerk to take all necessary action to place this measure on the ballot for March 15, 2016; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date. | Passed to Second Reading | Pass |
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15-8520
| 1 | 22 | Referendum Peary Court | Ordinance | An Ordinance of the City of Key West, Florida, pursuant to Section 8.03 of the City Charter, ordering and providing for the holding of a referendum Election to determine if the Electors of the City of Key West, Florida, approve the issuance of not exceeding $55,000.000.00 Revenue Bonds maturing in 30 years or less, to be issued in one or more series, to be secured by and payable from a Mortgage Lien with right of Foreclosure and a Lien on all or a portion of the Revenues of the Housing Complex located at 541 White Street and commonly referred to as Peary Court in order to finance the cost of acquiring, improving and equipping of the Peary Court Housing project, for use as Affordable Workforce Housing in compliance with City of Key West Code of Ordinances, subpart B, Chapter 122, Article V, Division 10, Sections 122.1465 - 122.1472, inclusive, as amended, entitled "Work Force Housing"; Providing for a Bond Referendum to be held on March 15, 2016, or as soon thereafter as practicable; Establishing its intent to reimburse such capital expenditures incurred with proceeds of such revenue | Passed to Second Reading | Pass |
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15-8341
| 1 | 23 | Amendments to Comp Plan to implement the Water supply Work Plan | Ordinance | An Ordinance of the City of Key West, Florida, amending the Water Supply Element of the 2013 Comprehensive Plan by amending Chapter 1: Future Land Use Element, Chapter 4: Public Facilities Element , Chapter 5: Coastal Management Element, Chapter 6: Conservation Element, Chapter 8: Intergovernmental Coordination Element, and Chapter 9: Capital Improvements Element, in order to address development of traditional and alternative water supplies and management strategies, including conservation and reuse; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date. | Passed to Second Reading | Pass |
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