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Meeting Name: City Commission Agenda status: Final
Meeting date/time: 2/7/2017 6:00 PM Minutes status: Final  
Meeting location: City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2017-51 112016 Winners for the Recycled Robot Art ContestCommendation2016 Recycled Robot Art Contest Winners: - Danielle Gould, The Basilica School of Saint Mary Star of the Sea - Sally Zeman, Montessori Children's School of Key West - Katie Holtkamp, Horace O'Bryant Middle School - Elizabeth Liz, Poinciana Elementary SchoolReceived and Filed  Action details Not available
2017-182 12 CommendationMartha FitchReceived and Filed  Action details Not available
2017-183 13 ProclamationFran Ford DayReceived and Filed  Action details Not available
2017-184 14 ProclamationKnow Your Fisherman MonthReceived and Filed  Action details Not available
2017-215 15 ResolutionDirecting the use of all remaining proceeds of the Settlement Proceeds from the BP Deepwater Horizon Oil Spill exclusively for Youth and Recreational Activities in the City of Key West; Authorizing the use of $500,000.00 of the funds received pursuant to the Deepwater Horizon Settlement for benefit of the Police Athletic League (PAL); Authorizing the use of up to $300,00.00 of the funds received pursuant to the Deepwater Horizon Settlement for renovation and construction of athletic and recreational facilities in Key West, which may include any or all of the following projects: Construct Soccer Storage at Horace O’Bryant School, Construct LaCrosse Storage Building at Fort Street Field, Construct Hockey Storage Building at Southernmost Hockey Rink, Expand Soccer Field at Poinciana School, Install Artificial Turf at Rosa Hernandez Softball Field Warm-up Area, Install Outdoor Water Fountain/Bottle Filling Stations at various parks and recreation facilities, Renovate Blake Fernandez Skate Park at Wickers Sports Complex, Repair Field at Horace O’Bryant School, Replace Gymnasium Floor at PassedPass Action details Not available
Min 17-001 16CC Minutes 1-18-17 regularMinutes*January 18, 2017 (Regular)ApprovedPass Action details Video Video
2017-210 17 Resolution*Urging the Monroe County Board of County Commissioners to amend Rules for Distribution of Tourist Development Council Bed-tax Funds.PassedPass Action details Video Video
2017-191 18 Resolution*Urging the Florida Legislature to retain a total of Four County Judgeships for Monroe County; Urging the Florida Supreme Court to reconsider their recommendation to decertify one Judgeship, and remove from consideration the notion of decertifying a second Monroe County Court Judgeship in 2018.PassedPass Action details Video Video
2017-171 19 Resolution*Supporting Florida Senate Bill 162 and Florida House Bill 93, which, if passed, would allow certain municipalities to establish pilot programs for the regulation or ban of disposable plastic bags.PassedPass Action details Video Video
2017-217 110 Resolution*Designating the wetland pond within the Key West Indigenous Park “The Fran Ford Wetland Pond.”PassedPass Action details Video Video
2017-164 111Rejecting Bid 17-012 Mole Pier Protective Electrical RelaysResolution*Rejecting the bid received in response to Invitation to Bid (ITB) #17-012 for Mole Pier Protective Electrical Relays pursuant to Section 2-834(4) of the Code of Ordinances.PassedPass Action details Video Video
2017-123 212Construction Services Dolphin PierResolution*Approving a Task Order for Building/Construction Services to Stantec Consulting Services, Inc. (Stantec) for the City Marina at Garrison Bight Dolphin Pier Replacement Project in an amount not to exceed $30,737.00.PassedPass Action details Video Video
2017-133 31310th St. Pocket ParkResolution*Authorizing Task Order No. 1 for Conceptual Design and Permitting Services to Stantec Consulting Services, Inc. (Stantec) for the 10th Street Pocket Park Project in an amount not to exceed $27,942.00.PassedPass Action details Not available
2017-109 114 Resolution*Approving Task Order No. 2-17-SWR from CH2M Hill Engineering, Inc. in an amount not to exceed $56,356.00 for Design, Permitting and Bid Phase Services for Effluent Pump FP-3-1 Control and VFD Replacement; Authorizing necessary budget transfers.PassedPass Action details Video Video
2017-168 115KWPD Purchasing ComputersResolution*Authorizing pursuant to Sections 2-797(4)(b) - Best Interests of the City and 2-844(a)(b) - Brand Name Specifications, of the Code of Ordinances the purchase of eighteen (18) GETAC B300G6 Extreme Rugged Notebook Computers and related equipment from PCN Strategies in the amount of $81,284.22.PassedPass Action details Video Video
2017-169 116 Resolution*Supporting the Monroe County Land Authority execution of the attached Quit Claim Deeds conveying Parcel 107 and Parcel 109, commonly known as a portion of the Key West Bridle Path, to the State of Florida Department of Transportation (FDOT).PassedPass Action details Video Video
2017-167 117Quitclaim Deed Island TranquilityResolution*Approving the attached Quit Claim Deed conveying certain upland fill area abutting 711-717 Eisenhower Drive to Island Tranquility, Inc.; Authorizing the Mayor to execute necessary documents.PassedPass Action details Video Video
2017-147 118Appointing Kevin Cates to the Police and Fire Pension Board.ResolutionAppointing Kevin Cates to the Board of Trustees of the Police Officer’s and Firefighter’s Retirement Plan.PassedPass Action details Video Video
2017-189 119 ResolutionDirecting the City Manager to develop a Request For Proposals (RFP) for Development of Affordable Housing on College Road (The Mosquito Control Property and FKSPCA Property) and at the Truman Waterfront.PassedPass Action details Video Video
2017-208 120 ResolutionDirecting City Staff to prepare a report as to the feasibility of renovating the PAL Building.PassedPass Action details Not available
2017-144 121 ResolutionApproving the attached Second Amendment to Agreement ID #1212 (the Interlocal Grant Award Agreement with the Monroe County Tourist Development Council (TDC) for the Truman Waterfront Park Amphitheater and Public Parking Project) to extend the termination date to March 31, 2018.PassedPass Action details Video Video
2017-190 122 ResolutionAuthorizing the City Manager to explore the feasibility of repurposing the Gymnasium at the Josephine Parker City Hall at Historic Glynn R. Archer School to construct a Senior Citizen Center; Directing the City Manager to report periodically to the Commission about cost, potential funding sources and other concerns related to the use of the property for such purpose.PassedPass Action details Video Video
2017-148 123FDOT South Roosevelt Boulevard Lane RepurposingResolutionRecommending the current Roadway Design Option to the Florida Department of Transportation (FDOT) for the South Roosevelt Boulevard Reconstruction Project; Authorizing FDOT to proceed with the currently designed four-lane project on SR A1A/South Roosevelt Boulevard between Bertha Street and the east end of Smathers Beach.PassedPass Action details Video Video
2017-125 224CRB AppointmentResolutionAppointing one member to the Citizen Review Board (CRB).PassedPass Action details Video Video
16-10634 125 OrdinanceAn Ordinance of the City of Key West, Florida amending Chapter 42 of the Code of Ordinances, entitled "Miscellaneous Offenses," by creating Section 42-18, entitled "Sexual Orientation or Gender Identity Change Efforts," to prohibit licensed professionals from engaging in counseling efforts, practices, or treatments with the goal to change a minor's sexual orientation or gender identity; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date.   Action details Not available
2017-194 126Truman Waterfront Advisory Board LiaisonDiscussion ItemsTruman Waterfront Advisory Board Commission Liaison   Action details Not available