City of Key West, FL - Meeting of City Commission on 5/7/2019 at 5:00 PM

19-4013

Thu, 16 May 2024 22:48:28 GMT

File #: 19-4013
Ver.: 1
Agenda #: 1
Type: Commendation
Title: Carl A. Fischer
Action: Postponed
Result:

19-4012

Thu, 16 May 2024 22:48:27 GMT

File #: 19-4012
Ver.: 1
Agenda #: 2
Type: Commendation
Title: School Resource Officers
Action: Received and Filed
Result:

19-4007

Thu, 16 May 2024 22:48:27 GMT

File #: 19-4007
Ver.: 1
Agenda #: 3
Type: Proclamation
Title: Letter Carrier Food Drive Day
Action: Received and Filed
Result:

19-4011

Tue, 21 May 2024 14:43:42 GMT

File #: 19-4011
Ver.: 1
Agenda #: 4
Type: Proclamation
Title: Sister Islands Cuba and Key West
Action: Postponed
Result:

19-4004

Thu, 16 May 2024 22:48:27 GMT

File #: 19-4004
Ver.: 1
Agenda #: 5
Type: Proclamation
Title: National Safe Boating Week
Action: Received and Filed
Result:

19-4005

Thu, 16 May 2024 22:48:27 GMT

File #: 19-4005
Ver.: 1
Agenda #: 6
Type: Proclamation
Title: Motorcycle Safety and Awareness Month
Action: Received and Filed
Result:

19-4010

Thu, 16 May 2024 22:48:27 GMT

File #: 19-4010
Ver.: 2
Agenda #: 7
Type: Proclamation
Title: Williams Syndrome Awareness Month
Action: Received and Filed
Result:

19-4074

Thu, 16 May 2024 22:48:30 GMT

File #: 19-4074
Ver.: 1
Agenda #: 8
Type: Proclamation
Title: Key West Pride Week
Action: Received and Filed
Result:

19-4075

Thu, 16 May 2024 22:48:30 GMT

File #: 19-4075
Ver.: 1
Agenda #: 9
Type: Proclamation
Title: Police Officers Memorial Day
Action: Received and Filed
Result:

19-3994

Thu, 16 May 2024 22:48:26 GMT

File #: 19-3994
Ver.: 2
Agenda #: 10
Type: Presentation
Title: Duval Street Pocket Park - Michael Halpern
Action: Received and Filed
Result:

19-3916

Thu, 16 May 2024 22:48:28 GMT

File #: 19-3916
Ver.: 1
Agenda #: 11
Type: Presentation
Title: Sustainability Advisory Board Annual Report - Monica Haskell
Action: Postponed
Result:

19-3918

Thu, 16 May 2024 22:48:26 GMT

File #: 19-3918
Ver.: 1
Agenda #: 12
Type: Presentation
Title: FY19-20 Bicycle Action Plan.
Action: Postponed
Result:

Min 19-407

Thu, 16 May 2024 22:48:26 GMT

File #: Min 19-407
Ver.: 1
Agenda #: 13
Type: Minutes
Title: *April 2, 2019 (Regular)
Action: Approved
Result:

19-3900

Thu, 16 May 2024 22:48:27 GMT

File #: 19-3900
Ver.: 1
Agenda #: 14
Type: Resolution
Title: *Re-appointing Mark Albury to the Key West Civil Service Board.
Action: Passed
Result: Pass

19-3861

Thu, 16 May 2024 22:48:26 GMT

File #: 19-3861
Ver.: 1
Agenda #: 15
Type: Resolution
Title: *Authorizing Literacy Volunteers of America-Monroe County, Inc. to Conduct its Annual Caribbean Street Fair on Saturday, July 20, 2019 from 10:00 a.m. to 10:00 p.m: Pursuant to Terms and Conditions set forth by the City Manager; Authorizing the Closure of Duval Street between Front and Southard Streets between the hours of 10:00 a.m. to 10:00 p.m.
Action: Passed
Result: Pass

19-3863

Thu, 16 May 2024 22:48:26 GMT

File #: 19-3863
Ver.: 1
Agenda #: 16
Type: Resolution
Title: *Authorizing MZF Mile Zero Fights, LLC to conduct a Jiu-Jitsu Competition on Friday, May 24, 2019 from 4:00 p.m. to Midnight and a MMA, Muay Thai and Boxing Fights on Saturday, May 25, 2019 from 4:00 p.m. to Midnight at the Truman Waterfront Amphitheatre (Access Day prior and After Event); Pursuant to Terms and Conditions Set forth by the City Manager; Authorizing the Sale and Consumption of Alcoholic Beverages within an enclosed area.
Action: Passed
Result: Pass

19-3891

Thu, 16 May 2024 22:48:26 GMT

File #: 19-3891
Ver.: 1
Agenda #: 17
Type: Resolution
Title: *Authorizing Key West Promotions, Inc. to conduct a Seafood Lobster Festival on Saturday, August 10, 2019 from 10:00 a.m. to Midnight; Pursuant to terms and conditions set forth by the City Manager; Authorizing the Closure of the 100, 200, 300, 400 & 500 blocks of Duval Street between Front and Southard Streets, including the Greene Street intersection and Telegraph Lane & Charles Street from 10:00 a.m. to Midnight; Granting a Special Event Permit pursuant to Section 6-86 of the Code of Ordinances from 10:00 a.m. to Midnight; Authorizing the Sale and Consumption of alcoholic beverages within the enclosed area.
Action: Passed
Result: Pass

19-3997

Thu, 16 May 2024 22:48:28 GMT

File #: 19-3997
Ver.: 1
Agenda #: 18
Type: Resolution
Title: *Accepting a Florida Department of Health (FDOH) Emergency Medical Services Data Collection Grant in the amount of $23,960.00 through the overdose prevention in states (OPIS) Cooperative agreement approved by the Bureau of Emergency Medical Oversight (BEMO) for the procurement of computers with proprietary software and accessories on a reimbursement basis; Authorizing the procurement of five (5) Panasonic CF-20GX-01VM Laptop Computers with proprietary software and accessories, extended warranty and wireless plans from Intermedix with said grant funds on a sole-source basis Pursuant to Section 2-797 (1) in accordance with Section 2-844, Brand Name Specifications, of the Code of Ordinances; Authorizing necessary budget transfers; Authorizing the City Manager to execute necessary documents.
Action: Passed
Result: Pass

19-3839

Thu, 16 May 2024 22:48:26 GMT

File #: 19-3839
Ver.: 1
Agenda #: 19
Type: Resolution
Title: *Approving and Authorizing the City Manager to execute the attached “Local Agency Program Supplemental Agreement #5” between the City of Key West and the Florida Department of Transportation (FDOT) to receive $162,802.00 for additional design services associated with Project 250548-4: US-1/South Roosevelt Blvd. from Bertha St. to Smathers Beach; approving any necessary budget amendments and transfers.
Action: Passed
Result: Pass

19-3834

Thu, 16 May 2024 22:48:26 GMT

File #: 19-3834
Ver.: 1
Agenda #: 20
Type: Resolution
Title: *Approving Task Order 01-2019-SWM for Arcadis U.S., Inc., in an amount not to exceed $23,100.00 to provide a rate study for preparation of the City’s FY 2020 Solid Waste billing.
Action: Passed
Result: Pass

19-3833

Thu, 16 May 2024 22:48:26 GMT

File #: 19-3833
Ver.: 1
Agenda #: 21
Type: Resolution
Title: *Approving Task Order 02-2019-STM for Arcadis U.S., Inc., in an amount not to exceed $23,100.00 to provide a rate study for preparation of the City’s FY 2020 Stormwater billing.
Action: Passed
Result: Pass

19-3832

Thu, 16 May 2024 22:48:26 GMT

File #: 19-3832
Ver.: 1
Agenda #: 22
Type: Resolution
Title: *Approving Task Order 03-2019-SWR from Arcadis US, Inc. in an amount not to exceed $23,100.00 to provide a rate study for the preparation of the City’s FY 2020 Sewer Billing.
Action: Passed
Result: Pass

19-3822

Thu, 16 May 2024 22:48:26 GMT

File #: 19-3822
Ver.: 1
Agenda #: 23
Type: Resolution
Title: *Approving the Purchase of twelve (12) Victor Stanley SD-42 trash and recycling receptacles from Victor Stanley on a sole source basis pursuant to Section 2-797 (4) and 2-797 (1) for brand name items in accordance with 2-844 of the Code of Ordinances in an amount not to exceed $29,618.20, as described in the attached executive summary; Authorizing necessary budget transfers; Authorizing the City Manager to execute necessary documents upon consent of the City Attorney.
Action: Passed
Result: Pass

19-3952

Thu, 16 May 2024 22:48:27 GMT

File #: 19-3952
Ver.: 1
Agenda #: 24
Type: Resolution
Title: *Approving the attached Public Transportation Grant Agreement (PTGA) FM 444447-1-94-01 between the Florida Department of Transportation (FDOT) and the City of Key West for the Mallory T-Pier Extension/ improvements Project in an amount not to exceed $425,000.00 (City Match $141,667.00 for a total project cost of $556,667.00); Authorizing necessary budget amendments and transfers to accept the grant; Authorizing City Manager to execute the PTGA and related documents upon consent of the City Attorney.
Action: Passed
Result: Pass

19-3993

Thu, 16 May 2024 22:48:28 GMT

File #: 19-3993
Ver.: 1
Agenda #: 25
Type: Resolution
Title: *Approving the proposed Settlement Agreement in Jennifer Weinstock vs. The City of Key West Monroe Circuit Court Case No.: 2017-CA-730-K in the amount of $50,000.00; Authorizing the City Manager to execute all settlement documents with the advice and consent of the City Attorney.
Action: Passed
Result: Pass

19-3809

Tue, 15 Apr 2025 15:58:30 GMT

File #: 19-3809
Ver.: 1
Agenda #: 26
Type: Resolution
Title: *Authorizing pursuant to Code of Ordinances 2-771 (3)c the disposal of two surplus and obsolete International Vactor Sewer Cleaning Vehicles in exchange for a trade-in allowance of $50,000.00 toward the purchase of a 2019 Sewer Cleaning Truck from Environmental Products of Florida; Authorizing the City Manager to execute any necessary documents upon consent of the City Attorney.
Action: Passed
Result: Pass

19-3934

Thu, 16 May 2024 22:48:28 GMT

File #: 19-3934
Ver.: 1
Agenda #: 27
Type: Resolution
Title: *Approving the use of an owner direct purchase program to eliminate sales tax fees on select project materials (sand) for Smathers Beach re-nourishment, in conformance with terms contained in the project contract between the City and Earth Tech Enterprises, Inc.; Ratifying Pursuant to Section 2-797 (4) (B) of the Code of Ordinances, an emergency procurement dated April 1, 2019, from Vulcan Construction Materials LLC, in the amount of $176,460.00 Under the ODP Program; Authorizing any necessary budget adjustments.
Action: Passed
Result: Pass

19-3960

Thu, 16 May 2024 22:48:28 GMT

File #: 19-3960
Ver.: 1
Agenda #: 28
Type: Resolution
Title: *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 twenty-two (22) GETAC B300G7 Extreme Rugged Convertible Notebook Computers and related equipment from PCN Strategies in the amount of $85,800.00.
Action: Passed
Result: Pass

19-3808

Thu, 16 May 2024 22:48:26 GMT

File #: 19-3808
Ver.: 2
Agenda #: 29
Type: Resolution
Title: *Accepting the Ranking, Approving the selection committee recommendation and Awarding a contract to AECOM in response to RFQ 18-003 for cultural resources assessment under FDOT LAP Agreement FM# 440023-1 for the Bahama Village Connectivity Project in amount not to exceed $202,491.41 (Task #1 for a Cultural Resources Assessment in the amount of $50,002.00, Task #2 for a Cultural Resources Survey in the amount of $152,498.41, contingent upon the completion of Task #1); Authorizing the City Manager to execute necessary documents; Authorizing the necessary budget adjustments.
Action: Passed
Result: Pass

19-3894

Thu, 16 May 2024 22:48:27 GMT

File #: 19-3894
Ver.: 1
Agenda #: 30
Type: Resolution
Title: *Authorizing the City Manager to enter into an agreement with Mark & Elizabeth McLaughlin as property owners, Permitting a Release of Lien on 1922 Patterson Avenue upon payment by the owners of $5,037.75 ($8,137.75 less $3,100.00 already paid).
Action: Passed
Result: Pass

19-3806

Thu, 16 May 2024 22:48:30 GMT

File #: 19-3806
Ver.: 3
Agenda #: 31
Type: Resolution
Title: *Authorizing pursuant to Section 2-797 (4)(b) - best interests of the City, of the Code of Ordinances the purchase of trees for planting in Mallory Square from Ecoscapes, LLC in the amount of $25,274.60.00; Authorizing an expenditure from tree funds, and any necessary budget transfers; Authorizing the City Manager to execute any necessary documents upon consent of the City Attorney.
Action: Passed
Result: Pass

19-3998

Thu, 16 May 2024 22:48:28 GMT

File #: 19-3998
Ver.: 1
Agenda #: 32
Type: Resolution
Title: Denying the Special Event Application of Super Boat International Productions, Inc. (SBI) to conduct power boat races on November 3-10, 2019; Denying the Special Event Application of SBI for a boat parade on November 8, 2019.
Action: Passed
Result: Pass

19-3999

Fri, 10 Jan 2025 14:08:07 GMT

File #: 19-3999
Ver.: 1
Agenda #: 33
Type: Resolution
Title: *Denying the Special Event Application of Race World Offshore, LLC (RWO) to conduct power boat races on November 3-10, 2019.
Action: Passed
Result: Pass

19-3996

Thu, 16 May 2024 22:48:28 GMT

File #: 19-3996
Ver.: 1
Agenda #: 34
Type: Resolution
Title: *Approving the Budget Adjustments in FY 2018-19 to facilitate the purchase of Property located at 3420 Northside Drive (The Key West Citizen Building), as approved in Ordinance 19-02, and approved in a General Election on April 16, 2019 Pursuant to Section 2-739 (2) of the Code of Ordinances.
Action: Passed
Result: Pass

19-4003

Thu, 16 May 2024 22:48:28 GMT

File #: 19-4003
Ver.: 1
Agenda #: 35
Type: Resolution
Title: Supporting the comprehensive enhancement of Higgs Beach Park by the Monroe County Board of County Commissioners; Urging all local, State and Federal Permitting Authorities to ensure the successful completion of enhancement of Higgs Beach Park; Authorizing the City Attorney and City Manager to assist Monroe County in any way needed to ensure the cooperation by all local, State and Federal Permitting Authorities to ensure the successful completion of enhancements of Higgs Beach Park; Directing the City Clerk to distribute copies of this Resolution.
Action: Passed
Result: Pass

19-3853

Thu, 16 May 2024 22:48:26 GMT

File #: 19-3853
Ver.: 2
Agenda #: 36
Type: Resolution
Title: Approving the ranking of proposals for Annual Power Boat Championship Race in accordance with the response to Request for Proposals (RFP) No. 006-19; Authorizing the City Manager to negotiate and execute a contract with the first-ranked Race Promoter, Race World Offshore, in substantial conformance with terms contained in RFP 006-19, upon consent and advice of the City Attorney.
Action: Passed
Result: Pass

19-4017

Tue, 20 Aug 2024 21:14:31 GMT

File #: 19-4017
Ver.: 1
Agenda #: 37
Type: Resolution
Title: Approving the attached Third Amendment to Employment Agreement between the City and the City Manager, providing for an extension of the term.
Action: Passed
Result: Pass

16-10030

Thu, 16 May 2024 22:48:26 GMT

File #: 16-10030
Ver.: 4
Agenda #: 38
Type: Resolution
Title: Quasi-Judicial Hearing: Major Development Plan - Mallory Square (RE # 00072082-001100, 00072082-001400, 0072082-003700, and 00000170-000000) - A request for approval of a major development plan for redevelopment consisting of; a partial demolition of a historic structure, the redevelopment of nonconforming restaurant use, the conversion of a historic structure into a museum, and the creation of a park at a property located in the HPS zoning district pursuant to Sections 108-91 and 122-28 of the Land Development Regulations of the Code of Ordinances of the City of Key West, Florida.
Action: Postponed
Result: Pass

19-3723

Thu, 16 May 2024 22:48:27 GMT

File #: 19-3723
Ver.: 1
Agenda #: 39
Type: Ordinance
Title: An Ordinance Amending Chapter 2, Article V, Division 10 of the Code of Ordinances, titled “Key West Bight Management District Board” by amending Section 2-548 titled “Created; Composition," to provide for direct appointments; Amending Section 2-549 “Composition; Appointments; Terms,” to provide for terms parallel with City Commissioners; Repealing Section 2-555 titled “Sunset”; Providing for severability; Providing for repeal of inconsistent provisions; providing for an effective date.
Action: Passed to Second Reading
Result: Pass

19-3958

Thu, 16 May 2024 22:48:27 GMT

File #: 19-3958
Ver.: 2
Agenda #: 40
Type: Ordinance
Title: An Ordinance of the City of Key West, Florida, amending Chapter 122 of the Land Development Regulations, entitled "Zoning", by amending Section 122-1183, to amend fence regulations in the Single Family Residential (SF) and Medium Density Residential (MDR) Districts; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date.
Action: Passed to Second Reading
Result: Pass

19-3553

Thu, 16 May 2024 22:48:27 GMT

File #: 19-3553
Ver.: 2
Agenda #: 41
Type: Ordinance
Title: An Ordinance of the City of Key West, Florida amending Chapter 86 of the Land Development Regulations, entitled “General Provisions, Section 86-9, entitled “Definition of Terms” and Chapter 108, entitled “Planning and Development”, Section 108-997, entitled “Period of Allocation and Ranking/Review of Applications"; pursuant to Chapter 90, Article VI, Division 2; providing for severability; providing for Repeal of Inconsistent Provisions; providing for an effective date.
Action: Postponed
Result: Pass

19-3841

Thu, 16 May 2024 22:48:27 GMT

File #: 19-3841
Ver.: 2
Agenda #: 42
Type: Ordinance
Title: An Ordinance of the City of Key West, Florida, Amending the City’s Comprehensive Plan, Chapter 1, entitled “Future Land Use Element”, Table 1-1.1.5, pursuant to Chapter 90, Article VI, Division 3; Providing for severability; Providing for repeal of inconsistent provisions; Providing for inclusion into the City of Key West Comprehensive Plan and providing for an effective date.
Action: Passed to Second Reading
Result: Pass

19-3385

Thu, 16 May 2024 22:48:27 GMT

File #: 19-3385
Ver.: 2
Agenda #: 43
Type: Ordinance
Title: An Ordinance of the City of Key West, Florida, Amending Chapter 122 of the Land Development Regulations, entitled “Zoning”, Subdivision IV.1, entitled “Medium Density Residential District-1 (MDR-1), Section 122-280, entitled “Dimensional Requirements”; pursuant to Chapter 90, Article VI, Division 2; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date.
Action: Passed to Second Reading
Result: Pass

18-3164

Thu, 16 May 2024 22:48:27 GMT

File #: 18-3164
Ver.: 2
Agenda #: 44
Type: Ordinance
Title: An Ordinance of the City of Key West, Florida, amending Chapter 108 of the Land Development Regulations, entitled “Planning and Development”, Article X, Division 1, Section 108-991, entitled “Development not affected by article”; Pursuant to Chapter 90, Article VI, Division 2; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date.
Action: Adopted
Result: Pass

19-3554

Thu, 16 May 2024 22:48:27 GMT

File #: 19-3554
Ver.: 2
Agenda #: 45
Type: Ordinance
Title: An Ordinance of the City of Key West, Florida, amending Chapter 122 of the Land Development Regulations, entitled “Zoning”, Division 10, entitled “Work Force Housing”; pursuant to Chapter 90, Article VI, Division 2; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date.
Action: Adopted
Result: Pass