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Meeting Name: City Commission Agenda status: Final
Meeting date/time: 4/7/2020 5:00 PM Minutes status: Final  
Meeting location: VIRTUAL MEETING
VIRTUAL MEETING
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-5621 11 Discussion ItemsInstructions on how to watch and/or participate in the Virtual MeetingDiscussed  Action details Not available
Min 20-590 12 Minutes*March 3, 2020PassedPass Action details Not available
20-5557 13Reappoint Arthur Dennison to CSBResolution*Reappointing Father Arthur Dennison to the Key West Civil Service Board.PassedPass Action details Not available
20-5604 14 Resolution*Approving three proposals from Raftelis Financial Consultants, Inc., in an amount not exceed $59,250.00 to provide Utility Rate Models for preparation of the City's FY 2021 Sewer, Stormwater and Solid Waste Budget.PassedPass Action details Not available
20-5507 15 Resolution*Approving the attached “Amendment (1st Amendment) to Agreement” ID #2287 to extend the termination date to March 31, 2021 for the Rest Beach Enhancements Project; Authorizing the City Manager to execute any necessary documents upon consent of the City Attorney.PassedPass Action details Not available
20-5509 16 Resolution*Approving the attached “Amendment (1st Amendment) to Agreement” ID #2288 to extend the termination date to September 30, 2020 for the Key West Amphitheater Enhancements Project; Authorizing the City Manager to execute any necessary documents upon consent of the City Attorney.PassedPass Action details Not available
20-5511 17 Resolution*Approving Staff Ranking and Authorizing the City Manager to negotiate and execute contracts on a Task Order basis to three firms in response to Request For Qualifications (RFQ) No. 20-003 for Construction Engineering and Inspection Services.PassedPass Action details Not available
20-5515 18Reef Relief Marine ParkResolution*Approving the attached "Agreement" regarding management and maintenance for the Key West Marine Park by Reef Relief.PassedPass Action details Not available
20-5537 19Submerged Lands Lease Amendment 711-717 Eisenhower Parcel HResolution*Approving the attached “First Amendment to Submerged Lands Lease Agreement” for City-Owned Submerged Lands in Garrison Bight adjacent to 711-717 Eisenhower Drive between the City and Garrison Bight Marina, Inc.PassedPass Action details Not available
20-5538 110Angelfish Pier Submerged Lands Lease RenewalResolution*Approving the attached “Submerged Lands Lease” for City-Owned Submerged Lands in Garrison Bight at to Angelfish Pier (a portion of submerged land Parcel I) between the City and Garrison Bight Marina, Inc.PassedPass Action details Not available
20-5540 111Angelfish Pier Upland Lease RenewalResolution*Approving the attached lease agreement, between the City and Garrison Bight Marina, Inc. for certain property located in the Upland Angelfish Pier area on Palm AvenuePassedPass Action details Not available
20-5575 112 ResolutionRatifying an Emergency Procurement signed by the Assistant City Manager on behalf of the City Manager on March 24, 2020, as provided for under Section 2-797(2) of the Code of Ordinances, Approving a work order under the City’s Right-of-Way Improvement Contract with Charley Toppino & Sons, Inc. in a total amount not to exceed $329,699.53 for 20th Street improvements from Duck Avenue to Donald Avenue; Authorizing any necessary budget adjustments.PassedPass Action details Video Video
20-5595 213College Road Affordable Housing former Mosquito Control Chemical RemediationResolutionRatifying an Emergency Procurement signed by the City Manager on March 26, 2020, as provided for under Section 2-797(2) of the Code of Ordinances, to approve the attached “Proposal for a Voluntary Source Removal College Road Affordable Housing Project” between Tetra Tech, Inc. and the City of Key West”, in a total amount not to exceed $437,402.00 (Inclusive of the related "Proposal for Post Active Remediation Groundwater Monitoring (Organochlorines Pesticide Impacts) City of Key West College Road Affordable Housing Project” in a total amount not to exceed $56,996.00); Approving any necessary budget adjustments; Authorizing the City Manager to execute any necessary documents upon consent of the City Attorney.PassedPass Action details Video Video
20-5605 114 ResolutionApproving Change Order #1 to the Task Order under the City's General Utilities Contract with Charley Toppino and Sons, Inc. for Atlantic Boulevard Multi-Use Path Drainage and Safety Enhancements in an amount not to exceed $75, 901.35; Authorizing any necessary budget transfers; authorizing the City Manager to execute any necessary documents.PassedPass Action details Video Video
20-5376 415 ResolutionApproving the selection of Community Health of South Florida, Inc. for development of a Bahama Village Medical Clinic in response to request for proposals (RFP) no. 004-20; Authorizing the City Manager to negotiate and execute a Contract and a Public Benefit Lease in substantial conformance with terms contained in RFP 004-20, upon consent of the City Attorney.PassedPass Action details Video Video
19-4102 616Official Zoning Map Amendment - 318-324 Petronia StreetOrdinanceAn Ordinance of the City of Key West, Florida, amending the boundaries of the Official Zoning Map categories of the Historic Medium Density Residential (HMDR) and the Historic Neighborhood Commercial District (HNC-3) pursuant to Chapter 90, Article VI, Division 2 of the Land Development Regulations; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date.PostponedPass Action details Video Video
19-4110 517FLUM amendment for 318-324 Petronica Street (802-806 Whitehead Street), 809 & 811 Terry LaneOrdinanceAn Ordinance of the City of Key West, Florida, amending the City’s Comprehensive Plan, Chapter 1, entitled “Future Land Use Element”, amending boundaries of the Historic Residential (HR) and Historic Commercial (HC); Pursuant to Chapter 90, Article VI, Division 3 of the Land Development Regulations; Providing for severability; Providing for repeal of inconsistent provisions; Providing for inclusion into the City of Key West Comprehensive Plan; Providing for an effective date.PostponedPass Action details Not available
20-5622 118 Discussion ItemsCOVID-19 Relief Task ForceDiscussed  Action details Video Video