Meeting Name: City Commission Agenda status: Final-revised
Meeting date/time: 7/19/2011 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
11-1041 11ADA ProclamationProclamationAmericans with Disabilities Act Awareness DayReceived and Filed  Action details Video Video
18-2607 12Joint Meeting minutes - City and School BoardOrdinance*June 20, 2011 (Joint Meeting with Monroe County School Board)PassedPass Action details Video Video
Min 11-110 13CC Minutes 7-5-11 regularMinutes*July 5, 2011 (Regular)PassedPass Action details Video Video
11-954 14Appointing Member to CRBResolution*Appointing one member to the Citizens Review Board.PassedPass Action details Video Video
11-1011 45Purchase of 6 toughbooks for Police Dept.Resolution*Authorizing pursuant to Sections 2-797 (3) and 2-844 (A) and (B) of the Code of Ordinances the purchase of 6 Panasonic Tough Book laptop computers from CDW Government, Inc. in the amount of $31,434.00 and related software and licenses pursuant Sections 2-797 (1) and 2-844(A) and (B) of the Code of Ordinances from Sungard, Inc. in the amount of $26,250.00.PassedPass Action details Video Video
11-992 26Wolf False Alarm SolutionsResolution*Authorizing an agreement for collection services for excessive false alarms between the City and AOT Public Safety Corporation D/B/A Public Safety Corporation or Cry Wolf False Alarm Solutions, pursuant to Section 2-797 (3) of the Code of Ordinances; Authorizing City staff to negotiate an agreement; Authorizing the City Manager to execute the agreement.PassedPass Action details Video Video
11-1009 17Extending days of Toppino contract for Atlantic Blvd proj. GN 0710Resolution*Extending the contract for Atlantic Boulevard Enhancements project no. GN 0710 with Charley Toppino and Sons, Inc. until August 24, 2011.PassedPass Action details Video Video
11-1005 18Approval and Authorization to execute Modification Number Two to Contract No. 09HM-37-11-54-02-030 with the Florida Division of Emergency Management to reinstate and extend the term of the George Street Stormwater Pump Assisted Outfall Project Phase I AgrResolution*Authorizing modification number two to a subgrant agreement with Florida Division of Emergency Management in order to reinstate and extend the term and increase federal funding share of FEMA Grant Contract 09HM-37-11-54-02-30 (George / First Street pump station outfall).PassedPass Action details Video Video
11-1010 19FTA Title VI Program FY 2011 RewriteResolution*Authorizing the City Manager to execute and submit to the Federal Transit Administration (FTA) the attached triennial update to the “City of Key West Department of Transportation Federal Transit Administration Title VI / Civil Rights program plan”.PassedPass Action details Video Video
11-1014 110SAMS Policy Plan Revision 2011Resolution*Adopting and approving the attached Substance Abuse Management Statement (SAMS) policy plan revision of 2011 / City of Key West Department of Transportation; Authorizing the City Manager or his designee to execute the update and submit same to the U.S. Department of Transportation.PassedPass Action details Video Video
11-1025 111Disadvantaged Business EnterpriseResolution*Adopting and approving the attached triennial update to the Disadvantaged Business Enterprise (DBE) program policy; Authorizing the City Manager or his designees to execute and submit the DBE to the U.S. Department of Transportation.PassedPass Action details Video Video
11-1106 112Approving a mural at 101 GeraldineResolution*Approving a mural to be painted at 101 Geraldine Street; Providing that a bond is not required.PassedPass Action details Video Video
11-967 113Waiving number of animals on a property in City limitsResolutionGranting pursuant to Key West Code of Ordinances Section 10-16, an exception allowing Gloria Kimberly McGee to keep a total of eight dogs and four cats on premises at the residence located at 2812 Fogarty Avenue.PassedPass Action details Video Video
11-1069 114Ed Scales to 3rd District Court of AppealResolutionUnanimously supporting and urging the appointment of Edwin A. Scales to the vacant position on the Third District Court of Appeal.PassedPass Action details Video Video
11-1006 115Acceptance and execution of Revised Contract No. 11HM-3B-11-54-02-002 with the Florida Division of Emergency Management for $730,490 (25% match) Phase II FEMA funding for Patricia/Ashby Street Drainage Project.ResolutionRescinding Resolution No. 11-076 accepting State of Florida Division of Emergency Management / FEMA Grant funding in the amount of $743,568.00 for Phase II of the Patricia / Ashby Streets drainage area project; Authorizing the City Manager to execute revised contract No. 11HM-3B-11-54-02-002 with the Florida Division of Emergency Management; Amending the FY 2011 Stormwater budget to accept the grant (25% match of $730,490.00 after deduction for administration).PassedPass Action details Video Video
11-1070 116revising regulations for recreation vehicles and vessels and associated trailer parking in City limitsResolutionDirecting City staff to recommend within 60 days revised regulations regarding recreational vehicles and recreational vessels including associated trailer parking in the City of Key West; Providing for a reasonable time to correct violations in light of pending proposed revised regulations.PassedPass Action details Video Video
11-183 1017729 Thomas MDP CUResolutionApproving a Minor Development Plan and Conditional Use for real property located at 305 Petronia Street, 309 Petronia Street and 729 Thomas Street.PassedPass Action details Video Video
11-884 318Revising HARC Membership requirementsResolutionAligning the appointments to the City of Key West Historic Architectural Review Commission.Passed to Second ReadingPass Action details Video Video
11-950 319HARC revisions to noticing public meetingsOrdinanceAn Ordinance of the City of Key West, Florida, Amending Chapter 90 of the Code of Ordinances entitled “Administration” by amending Sections 90-133, 90-136 and 90-138 to amend notice requirements; By adding section 90-143 to provide for an expanded and consistent public noticing process for the Historic Architectural Review Commission; By amending Chapter 102 of the Code of Ordinances entitled “Historic Preservation” by amending Sections 102-217 and 102-251 to amend notice requirements; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date.Passed to Second ReadingPass Action details Video Video