Meeting Name: City Commission Agenda status: Final
Meeting date/time: 5/15/2018 6:00 PM Minutes status: Final  
Meeting location: City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-1880 11Marine Maritime Day 2018ProclamationMaritime Day 2018Received and Filed  Action details Video Video
18-2277 12 ProclamationPolice Officers Memorial DayReceived and Filed  Action details Video Video
18-2345 13 ProclamationBill Verge DayReceived and Filed  Action details Not available
Min 18-245 1 CC 5-1-18 regularMinutes*May 1, 2018 (Regular)Approved  Action details Not available
18-2228 15Appoint Annette Mobley KWHA Board of CommissionersResolution*Appointing Annette Mobley to the Housing Authority of the City of Key West Board of Commissioners.PassedPass Action details Not available
18-2235 16Key West Police Athletic League "Mango Fest"Resolution*Authorizing the Key West Police Athletic League, Inc. to conduct a Mango Fest at Bayview Park on Saturday, July 21, 2018 from 10:00 A.M. to 6:00 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.PassedPass Action details Not available
18-2234 17551 Teen Club of Key West "Reunion"Resolution*Authorizing 551 Teen Club of Key West, Inc. to conduct a "Reunion" at Bayview Park on Friday, August 10, 2018 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 Not available
18-2206 18 Resolution*Re-appointing Arthur Dennison to the Citizen Review Board (CRB).PassedPass Action details Not available
18-2236 19 Resolution*Approving transfer of Mobile Vendor License (MVL) #12777 from Steve Strasinger to Joe Sweeney due to Hardship.PassedPass Action details Not available
18-2084 210Submerged Lands Lease SurveyResolution*Ratifying a Procurement Approved by the City Manager pursuant to Section 2-797 (4) (b) of the Code of Ordinances, for Survey Services necessary to modify the Sovereign Submerged Land Lease to complete the Aquarium Basin Seawall replacement at Mallory Square resulting from Hurricane Irma, by Tetra Tech, Inc. in a total not to exceed $6,820.00 under the City's Enviromental Engineering Services Contract, as Amended; Authorizing any necessary Budget Transfers/Amendments.PassedPass Action details Not available
18-2022 211Renewal of Third Party Administrator (TPA) ServicesResolution*Authorizing its option to renew the Agreement for Administrative Services with Employers Mutual, Inc. (EMI, dba Relation Insurance Services), as the City's Insurance Program Third Party Claims Administrator for the policy period of 10/1/2018 - 9/30/2019; Authorizing the City Manager to execute all documents consistent therewith, upon consent of the City Attorney.PassedPass Action details Not available
18-2232 112 Resolution*Extending the Master Agreement for Financial Services Pursuant to Section 6.1 of the Contract Between the City of Key West and Arcadis U.S., Inc. for 1 year.PassedPass Action details Not available
18-2241 113 Resolution*Extending the Master Agreement for Financial Services Pursuant to Section 6.1 of the Contract Between the City of Key West and Black and Veatch Management Consulting LLC for 1 Year.PassedPass Action details Not available
18-2197 114Fuel Bid ApprovalResolution*Awarding the Bid of McKenzie Petroleum for a Fuel Contract in response to Fuel Supply Bid #018-014.PassedPass Action details Not available
18-2196 115 Resolution*Approving the attached “Exhibit A” (2018-19) to the “State of Florida Department of Transportation Traffic Signal Maintenance and Compensation Agreement, Contract ARU46”; Authorizing the City Manager to execute any necessary documents, upon consent of the City Attorney.PassedPass Action details Not available
18-2102 316Atkins Task Order 14 SmathersResolution*Approving Task Order No. 14 to Atkins North America, Inc. for Construction Monitoring and Permit Compliance Services of Beach Renourishment at Smathers Beach as required by Florida Department of Environmental Protection ( FDEP) and the United States Army Corps of Engineers (USACE) in the amount not to exceed $182,327.75; Authorizing the City Manager to execute the necessary documents upon the consent of the City Attorney.PassedPass Action details Not available
18-2280 117 ResolutionNaming the Royal Poinciana Tree as the Official Tree of the City of Key West.PassedPass Action details Video Video
18-2255 118Naming of Streets at the Truman WaterfrontResolutionNaming the new streets constructed within the Truman Waterfront Area as set forth in the attached map, to honor historically significant African-American families of the City of Key West.PassedPass Action details Video Video
18-2229 119 ResolutionAuthorizing the City of Key West to become a "member" of the Seawall Coalition.PassedPass Action details Video Video
18-2193 120Angela Street ADA Improvements - Emma to Thomas StreetsResolutionAuthorizing a Design Task Order to Stantec Consulting Services, Inc. for Angela Street improvements from Emma Street to Thomas Street, including American with Disabilities Act (ADA) access, in an amount not to exceed $23,571.00.PassedPass Action details Video Video
18-2090 421Purchase of 15 Cale CWT parking paystationsResolutionAuthorizing the purchase of 15 Cale CWT Parking Pay Stations, from Cale America, Inc., in an amount not to exceed $106,250.00, through piggybacking on a Government Contract between Cale America, Inc and the City of Treasure Island.PassedPass Action details Video Video
18-2251 1222018 AMIResolutionAdopting the attached 2018 City of Key West Workforce Housing Income, Sale and Rent limits: Stating the income sale and rent limits are based on Monroe County annual median income (AMI) of $84,400.00.Withdrawn  Action details Video Video