Meeting Name: City Commission Agenda status: Final
Meeting date/time: 6/19/2018 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
18-2452 11Recognizing Shift Commander Ronald P. Herrington for his 30 years of servicePresentationRecognizing Key West Fire Department Shift Commander Ronald P. Herrington for his 30 Years of Service and Retirement.Received and Filed  Action details Video Video
18-2473 12Recognizing Shift Commander Steven S. Wells for his 30 years of servicePresentationRecognizing Key West Fire Department Shift Commander Steven S. Wells for his 30 Years of Service and Retirement.Received and Filed  Action details Not available
Min 18-259 13June 5, 2018 Commission MintuesMinutes*June 5, 2018 (Regular)PassedPass Action details Not available
18-2364 24 Resolution*Authorizing the purchase of 100 Axon Body II Body Worn Cameras, docks and related equipment, pursuant to City Ordinances Sec. 2-797(3) from Axon International Inc. in an initial amount not to exceed $54,408.80; Authorizing a five-year extended support plan in the amount of $27,840.00 annually for years two through five of the plan; Authorizing budget transfers and approving the use of Law Enforcement Trust Funds Federal Forfeiture Account Funds for a portion of the purchase; Authorizing the City Manager or Designee to execute necessary documents upon consent of the City Attorney.PassedPass Action details Not available
18-2220 35Simonton Street Resurfacing & ADA ImprovementsResolution*Authorizing a Design Task Order to Keith & Schnars, P.A. for Simonton Street Resurfacing and Americans with Disabilities Act (ADA) Improvements from Truman Avenue to Simonton Beach, in an amount not to exceed $117,830.00; Authorizing any necessary budget transfers; Authorizing the City Manager to execute necessary documents upon consent of the City Attorney.PassedPass Action details Not available
18-2295 16Task Order 3-18 Ports from CH2M Hill Engineers, Inc. for Mallory SquareResolution*Approving Task Order No. 3-18 from CH2M Hill Engineering, Inc. in an amount not to exceed $50,800.16 for a Mallory Square Modernization to Cruise Ship Mooring Facilities Feasibility Study; Authorizing a necessary budget transfer.PassedPass Action details Not available
18-2395 17Award Smathers Beach RenourishmentResolution*Authorizing the Award of Invitation to Bid #18-006 (Project FT19001801), Smathers Beach Renourishment, including Additive Alternates 1 through 3, to Earth Tech Enterprises, Inc. in an amount not to exceed $1,236,160.00; Authorizing necessary budget transfers; Authorizing the City Manager to execute the contract.PassedPass Action details Not available
18-2393 28Cancellation of FDOT Traffic Signal Maintenance AgreementResolution*Cancelling the “Traffic Signal Maintenance and Compensation Agreement,” No ARU46, including related amendment(s), attachments and exhibits, between the City and the State of Florida Department of Transportation.PassedPass Action details Not available
18-2421 19First Amendment to Lease for Nadene Grossman Enterprises, Inc. at 922 CarolineResolution*Approving the attached First Amendment to Lease Agreement between the City and Nadene Grossman Enterprises, Inc. dba “We’ve Got The Keys” for property located at 922 Caroline Street.PassedPass Action details Not available
18-2354 110Concession Agreement Renewal for Sunset Watersports, Inc. at Smathers BeacResolution*Approving the attached First Amendment to Concession Agreement between the City and Sunset Watersports, Inc.PassedPass Action details Not available
18-2355 211Truman Amphitheater Venue ManagerResolutionRejecting all proposals received for Key West Amphitheater Venue Management Services in response to RFP No. 006-18 pursuant to Section 2-834(4) of the Code of Ordinances; Cancelling RFP 006-18; Directing Staff to prepare and issue a Request for Qualifications (RFQ).PostponedPass Action details Not available
18-2414 212Reject Key West Fire Department Boat Lift Bid ITB #18Resolution*Rejecting all bids received in response to Invitation to Bid (ITB) #18-004 for Key West Fire Department Boat Lift pursuant to Section 2-834(3) and (4) of the Code of Ordinances.PassedPass Action details Video Video
16-9177 213Development Agreement - 3900 South Roosevelt Blvd.ResolutionQUASI-JUDICIAL HEARING - SECOND READING: Development Agreement 3900 South Roosevelt Boulevard Pursuant to Sections 90-676 through 90-692 of the Land Development Regulations of the Code of Ordinances of the City of Key West, recommending approval of a Development Agreement on property located at 3900 South Roosevelt Boulevard (RE #00066180-000200) within the High Density Residential (HDR) Zoning District between Passco Ocean DST and the City of Key West for the construction of 56 New Market Rate Units and 24 New Affordable Units, for eighty (80) New Residential Dwelling Units.PostponedPass Action details Video Video
18-2394 114 OrdinanceAn Ordinance of the City of Key West, Florida, amending Chapter 2 of the Code of Ordinances, entitled "Administration" by amending Section 2-941, to amend certain provisions related to the negotiation of a Lease of City Property; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date.AdoptedPass Action details Not available
18-1922 215 OrdinanceAn Ordinance of the City of Key West, Florida amending Chapter 86 entitled “General Provisions”; Section 86-9 entitled “Definition of Terms”; and Chapter 122 entitled “Zoning”; Article V entitled “Supplementary District Regulations”; Division 10 entitled “Work Force Housing”; Section 122-1466 entitled “Definitions” of the Land Development Regulations; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date.PostponedPass Action details Not available
2017-1332 216Comp Plan -Amending Table 1-1.1.5 of Future Land Use ElementOrdinanceAn Ordinance of the City of Key West, Florida, Amending Table 1-1.1.5 of the Future Land Use Element for the HRO Zoning District Uses and Limitations of the Comprehensive Plan; Providing for severability; Providing for inclusion into the City of Key West Comprehensive Plan; Providing for an effective date.PostponedPass Action details Not available
2017-110 217LDR - 402 AppelrouthOrdinanceAn Ordinance of the City of Key West, Florida, amending the Historic Residential/Office (HRO) Zoning District to allow additional permitted and conditional uses defined on properties located at 402 Appelrouth Lane (RE #00010000-000102; RE #00010000-000103; RE #00010000-000104; RE #00010000-000105; RE #00010000-000106), 416 Appelrouth Lane (RE #00009980-000000), 533 Southard Whitehead Street (RE #00010010-000000) pursuant to Chapter 90, Article VI, Division 3 of the Land Development Regulations of the Code of Ordinance of the City of Key West, Florida; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date.PostponedPass Action details Not available
2017-1490 218LDR - 409 AppelrouthOrdinanceAn Ordinance of the City of Key West, Florida, amending the Historic Residential/Office (HRO) Zoning District to allow additional permitted and conditional uses defined on properties located at 409 Appelrouth Lane (RE #00010020-000000) and 517-519 Whitehead Street (RE #00009990-000000) pursuant to Chapter 90, Article VI, Division 3 of the Land Development Regulations of the Code of Ordinances of the City of Key West, Florida; Providing for severability; Providing for repeal of inconsistent provisions; Providing for effective date.PostponedPass Action details Not available