Meeting Name: City Commission Agenda status: Final
Meeting date/time: 7/6/2016 6:00 PM Minutes status: Final  
Meeting location: Old City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
Min 16-1033 11City Commission Workshop June 15, 2016 MinutesMinutes*June 15, 2016 (Workshop)Approved  Action details Video Video
Min 16-1038 12City Commission MinutesMinutes*June 21, 2016 (Regular)ApprovedPass Action details Video Video
16-9801 13551 Teen Club of Key West ReunionResolution*Authorizing 551 Teen Club of Key West to conduct a reunion at Bayview Park on Friday, August 12, 2016 from 6:00 P.M. to 11:00 P.M.; Pursuant to terms and conditions set forth by the City Manager; Authorizing the sale and consumption of alcoholic beverages within the enclosed area; Granting a Special Event Permit pursuant to Section 6-86 of the Code of Ordinances from 6:00 P.M. to 11:00 P.M.PassedPass Action details Video Video
16-9736 14External Auditor Services - Two Year ExtensionResolution*Approving a two-year extension of the contract with Keefe, McCullough & Co., LLP for External Auditing Services.PassedPass Action details Video Video
16-9777 25 Resolution*Approving the purchase of six (6) Wilo Back Wash Pumps from Kaman Industrial Technologies, Inc. in an amount not to exceed $36,137.52 on a Sole Source Basis pursuant to Sections 2-797(1) and 2-844 of the Code of Ordinances.PassedPass Action details Video Video
16-9806 26*Approving Task Order No. 3 from Black and Veatch for Phase I Design of a Stormwater Pump Station at Dennis Street in the Amount of $114,034.00.Resolution*Approving issuance of Phase I Task Order No. 3 to Black & Veatch Corporation for Design Services for a Stormwater Pump Station at Dennis Street in an amount not to exceed $114,034.00.PassedPass Action details Video Video
16-9773 37 Resolution*Awarding the Bid of Island Fencing, Inc., in response to ITB 024-16 for Chain-link Fencing at Clayton Sterling Baseball Complex in an amount not to exceed $29,500.00; Authorizing the City Manager to execute a contract upon consent of the City Attorney.PassedPass Action details Video Video
16-9778 18Emergency Procurement Ratification for the Purchase and Installation of Playground Equipment at Bayview Park from Playcore Wisconsin, Inc. in an amount of $63,878.Resolution*Ratifying an Emergency Procurement approved by the City Manager in excess of $20,000.00 as allowed under Section 2-797(2) of the City’s Code of Ordinances, for the procurement and installation from Playcore Wisconsin, Inc. of Playground Equipment at Bayview Park in an amount not to exceed of $63,878.00; Authorizing a Purchasing Exemption under Section 2-797(3), Purchases and Acquisitions Under Government Contracts.PassedPass Action details Video Video
16-9804 19Habana Plaza Lease - Budget AmendmentResolution*Ratifying a Budget Amendment in the total amount of $120,000.00 for Habana Plaza Lease Payments for the months of July, August and September, 2016 to RL BB-FL Hillsborough, LLC (Successor in Interest to Hillsborough Center Associates, LLC) for the property located at 3100-3140 Flagler Avenue, pursuant to Section 2-739(2) of the Code of Ordinances.PassedPass Action details Video Video
16-9837 110Agreement for the Conveyance of real Property between the City and School Board for remaining structuresResolutionApproving the attached “Agreement for the Conveyance of Real Property” between the City of Key West and the School Board of Monroe County for the remaining School District owned structures at the former Glynn Archer School.PassedPass Action details Video Video
16-9838 111Rescinding Easement 11-193ResolutionRescinding the easement granted in City Commission Resolution No. 11-193 of 307.26 square feet on a public alleyway for property located at the end of Caraballo Lane, and at the rear of 327 William Street, Key West, Florida.PassedPass Action details Video Video
16-9535 312Major Development Plan - 5555 College RoadResolutionQUASI-JUDICIAL HEARING: Major Development Plan 5555 COLLEGE ROAD Granting Major Development Plan pursuant to Section 108-91.B.2.(a) of the Land Development Regulations of the Code of Ordinances of the City of Key West, Florida for the construction of 39 affordable units and 23 Market Rate Units on the property located at 5555 College Road (RE #00072080-001400; AK #1076007) within the General Commercial (CG) Zoning District.PassedPass Action details Video Video
16-9537 313Development Agreement - 5555 College RoadResolutionQUASI-JUDICIAL HEARING: Development Agreement 5555 COLLEGE ROAD Approving a Development Agreement for property located at 5555 College Road in the General Commercial Zoning District (CG) (RE #00072080-001400; AK #1076007) between Sunset Marina, LLC and the City of Key West for the construction of 39 affordable units and 23 market rate units; requesting sixty-six (66) residential dwelling units consisting of existing four residential dwelling units and an additional sixty-two (62) residential dwelling units, along with up to 9,600 square feet of non-residential floor area consisting of the existing marina ship store and office, marina repair shop, storage space and showers and laundry facilities all of which currently exist today, which facilities may be converted to another non-residential use of equal or lesser impact with no building exceeding forty feet in height.PassedPass Action details Video Video
16-9776 114Amending Planning BoardOrdinanceAn Ordinance of the City of Key West, Florida, amending Chapter 90 of the Code of Ordinances, entitled "Administration", Article II, Division 2 "Planning Board," by amending Section 90-61, to amend the requirements for special meetings from three to four members; By amending Section 90-62, to amend the requirement for a quorum from three to four members; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date.AdoptedPass Action details Video Video