Meeting Name: City Commission Agenda status: Final
Meeting date/time: 6/21/2011 6:00 PM Minutes status: Final  
Meeting location: Old City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
11-842 21Leadership Monroe County 20th Ann.ProclamationLeadership Monroe County 20th AnniversaryReceived and Filed  Action details Video Video
11-847 12Lieutenant David SmtihPresentation20 Year Service Award Lieutenant David SmithReceived and Filed  Action details Video Video
11-682 13Vazquez 20 year awardPresentation20 Year Service Award: Lieutenant Alfredo Vazquez Jr.Received and Filed  Action details Not available
11-846 14Toni Gage 25 YearsPresentation25 Year Service Award Tony Michelle GageReceived and Filed  Action details Video Video
11-844 15Pearline Lewis 25 YearsPresentation25 Year Service Award Pearline LewisReceived and Filed  Action details Not available
11-914 16FKACC updatePresentationFlorida Keys Assisted Care Coalition Facility UpdateReceived and Filed  Action details Video Video
11-809 17Lower East Coast Water Supply Plan updatePresentationLower East Coast Water Supply Plan Update by Tom Genovese from the South Florida Water Management District (SFWMD)Received and Filed  Action details Video Video
11-819 38Tommy Mack to CSBResolution*Appointing Thomas D. Mack Sr., to the Key West Civil Service Board.PassedPass Action details Video Video
11-843 29Appointing David Jackson to Tree CommissionResolution*Appointing David A. Jackson to the Tree Commission.PassedPass Action details Video Video
11-840 110Mel Fisher Maritime Heritage Society, Inc. Event on the 200 block of Duval StreetResolution*Authorizing Mel Fisher Maritime Heritage Society, Inc. to conduct the 26th Anniversary Celebration of the finding of the Atocha on Friday, July 15, 2011 during the hours of 3:00 P.M. to 9:00 P.M. authorizing the closure of the 200 block of Duval Street from 10:00 A.M. to 10:00 P.M.; Granting a Special Event Permit pursuant to Section 6-86 of the Code of Ordinances from 1:00 P.M. to 10:00 P.M.; Authorizing the sale and consumption of alcoholic beverages within the enclosed area.PassedPass Action details Video Video
11-853 111Hemingway Days Street FairResolution*Authorizing Helpline, Inc. and the Key West Shrine Club to conduct its Annual Hemingway Days Street Fair on Saturday, July 23, 2011 from 8:00 A.M. to 9:00 P.M.; Pursuant to terms and conditions set forth by the City Manager; Authorizing the closure of Duval Street between Front and Fleming Streets between the hours of 8:00 A.M. to 9:00 P.M.; Authorizing the sale and consumption of alcoholic beverages within the enclosed area.PassedPass Action details Video Video
11-923 112HUD Grant ProgramResolution*Authorizing execution of the attached partnership agreement for South Florida Regional Partnership Consortium - HUD Sustainable Communities Regional Planning Grant Program.PassedPass Action details Video Video
11-812 213Budgeted Police PurchaseResolution*Authorizing the purchase of 15 electronic ticketing systems from Advanced Public Safety Inc. pursuant to City of Key West Code of Ordinances Sections 2-797 (1) (3) and 2-844 (a) in an amount not to exceed $27,187.00.PassedPass Action details Video Video
11-600 214Amending the City’s Engineering Services Contract from CH2M Hill, Inc. to CH2M Hill Engineers, Inc.Resolution*Amending the contract for General and Utility Engineering Services with CH2M Hill, Inc. by consenting to novate the contract to CH2M Hill Engineers, Inc.PassedPass Action details Video Video
11-664 315Award of College Road Enhancements BidResolution*Awarding the Bid of Charley Toppino & Sons, Inc., for the construction of College Road Enhancements (Project GN-0711) in an amount not to exceed $279,841.99.PassedPass Action details Video Video
11-912 216Sunrise CanalResolution*Determining that the continued deterioration of the Sunrise Canal may constitute a nuisance affecting the public’s health and welfare; Directing staff to seek grant funding and obtain permits for maintenance dredging to restore the canal and abate the nuisance.PassedPass Action details Video Video
11-841 117Lobsterfest 2011ResolutionAuthorizing Rick's & Durty Harry's Entertainment Complex to conduct a Seafood Lobster Festival on Saturday, August 13, 2011 from 10:00 A.M. to 12:00 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 Fleming Streets including the Greene Street intersection and Telegraph Lane from 10:00 A.M. to 12:00 Midnight.; Granting a Special Event Permit pursuant to Section 6-86 of the Code of Ordinances from 12:00 Noon to 11:00 P.M.; Authorizing the sale and consumption of alcoholic beverages within the enclosed area.PassedPass Action details Video Video
11-913 118Settlement Agreement forResolutionAuthorizing execution of the attached settlement agreement (revised) between M&I Regional Properties, LLC (as successor in title to Caroline Street Partners, LLC), Harborside, LLC and the City of Key West.PassedPass Action details Video Video
11-836 119Retrofit Local Park Ball Field LightingResolutionAwarding the bid of Imperial Electric, Inc. to retrofit local park ball field lighting in accordance with the terms specified in ITB #11-015 in an amount not to exceed $707,677.00; Authorizing necessary budget allocations; Authorizing the City Manager to negotiate and enter into a contract in substantial conformance with the contract documents contained in the bid package on behalf of the City of Key West.PassedPass Action details Video Video
11-673 220Anderson AdvertizingResolutionApproving the attached fourth amendment to the City's bus shelter agreement with Anderson Outdoor Advertising, Inc.PassedPass Action details Video Video
11-839 221DN Higgins repair sewer lateral trenches on Eaton StResolutionApproving a Task Order under the General Services Contract with Douglas N. Higgins, Inc. in an amount not to exceed $306,843.13 for repair of sewer lateral trenches on Eaton Street; Authorizing a budget transfer from sewer fund reserves.PassedPass Action details Video Video
11-851 222Debris MonitoringResolutionRanking proposals received in response to RFP #011-08, for monitoring of debris removal and related services; Authorizing the negotiation of contracts with two of the ranked proposers.PassedPass Action details Video Video
11-309 223327 William - EasementResolutionApproving an Easement of approximately 307.26 square feet at the end of Caraballo Lane to address the encroachment of a proposed security gate at the rear of property located at 327 William Street, Key West, Florida (RE #00003270-000000); Providing fees and conditions.PassedPass Action details Video Video
11-910 224Repealing alcohol sales on Sunday in Key WestOrdinanceAn Ordinance of the City of Key West, Florida, amending Chapter 18 of the Code of Ordinances entitled “Businesses” by amending Section 18-27(a) to allow consumption of alcoholic beverages between the hours of 7:00 A.M. and 4:00 A.M. and 12 Noon on Sundays; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date.Passed to Second ReadingPass Action details Video Video