11-1939
| 1 | 1 | Proclamation Human Trafficking Awareness Day | Proclamation | Human Trafficking Awareness Day | Received and Filed | |
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Min 11-210
| 1 | 2 | CC Minutes 11-15-11 Regular | Minutes | *November 15, 2011 (Regular) | Passed | Pass |
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Min 11-208
| 1 | 3 | CC minutes 12-6- 2011regular | Minutes | *December 6, 2011 (Regular) | Passed | Pass |
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11-1919
| 1 | 4 | Appoint Tim Atwell to CSB | Resolution | *Re-appointing Timothy R. Atwell to the Civil Service Board. | Passed | Pass |
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11-1908
| 1 | 5 | Re-Appointing George Cabanas to the CSB | Resolution | *Re-appointing George Cabanas, Jr. to the Civil Service Board. | Passed | Pass |
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11-1923
| 1 | 6 | Flagler Centennial Rolling Parade | Resolution | *Authorizing the Flagler Centennial Committee and the Market Share Company to conduct the Centennial of the Flagler Railroad Rolling Parade on Duval Street from 11:00 A.M. to 4:00 P.M. Sunday, January 22, 2012; Authorizing the closure of certain streets or portions thereof for said parade from 11:00 A.M. to 4:00 P.M. | Passed | Pass |
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11-1925
| 1 | 7 | Rocking Away Cancer Event on the 200 block of Duval Street | Resolution | *Authorizing the American Cancer Society to conduct Rocking Away Cancer Event on the 200 Block of Duval Street on Saturday, February 18, 2012 from 12:00 Noon to 6:00 P.M. pursuant to terms and conditions set forth by the City Manager; Authorizing the closure of the 200 Block of Duval Street from 9:00 A.M. to 7:00 P.M.; Granting a Special Event Permit pursuant to Section 6-86 of the Code of Ordinances from 12:00 Noon to 6:00 P.M.; Authorizing the sale and consumption of alcoholic beverages within the enclosed area. | Passed | Pass |
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11-1444
| 1 | 8 | Executive Adventures World Sailfish Championship Event at Mallory Square | Resolution | *Authorizing Executive Adventures, LLC to conduct a World Sailfish Championship and Tournament Festivities at Mallory Square Plaza starting on Tuesday, April 17 through Saturday, April 21, 2012 from 12:00 Noon to 12:00 Midnight (set up April 13 - 17, 2012 and breakdown April 21 - 23, 2012); Pursuant to terms and conditions set forth by the City Manager; Granting a Special Event Permit pursuant to Section 6-86 of the Code of Ordinances from 11:00 A.M. to 12:00 Midnight; Authorizing the sale and consumption of alcoholic beverages within an enclosed area; Approving a five year contract starting on 2012 through 2016 with Executive Adventures; Providing payments to the City. | Passed | Pass |
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11-1903
| 1 | 9 | Exercising the two-year option to extend the Concession Agreement between the City of Key West and Key West Wild Bird Center, Inc. | Resolution | *Approving the option for an additional two-year period for the Concession Agreement between the City and Key West Wildlife Center, Inc. | Passed | Pass |
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11-1653
| 1 | 10 | Approval of a 1-Year Contract Extension with Camp, Dresser, and McKee to Serve as Financial Consultants to the City. | Resolution | *Approving a one-year extension to the “Master Agreement to Furnish Financial Consulting Services” between the City and Camp, Dresser and McKee, Inc. | Passed | Pass |
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11-1654
| 1 | 11 | Approval of a 1-Year Contract Extension with Malcolm Pirnie/Red Oak Consulting to Serve as Financial Consultants to the City. | Resolution | *Approving a one-year extension to the Master Agreement to Furnish Financial Consulting Services between Malcolm Pirnie and the City of Key West. | Passed | Pass |
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11-1725
| 2 | 12 | Authorizing Contract to Cunningham Group for RFP 011-11 | Resolution | *Approving the attached “Agreement to Provide Marketing and Advertising Services to the City of Key West in Support of the Climate Action Plan,” between the City and the Cunningham Group. | Passed | Pass |
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11-1892
| 1 | 13 | Police Cadet sponsorship | Resolution | *Authorizing an expenditure not to exceed $57,000.00 to the Florida Keys Community College (FKCC) for Police Academy Training for up to eight (8) Cadets; Providing for budget transfers. | Passed | Pass |
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11-1893
| 1 | 14 | Purchase of one (1) 6,000 lbs. forklift for FMT | Resolution | *Authorizing pursuant to Section 2-797(3) of the Code of Ordinances the purchase of one 6,000 pound capacity Yale Cushion Tire Lift Truck from Yale Lift Trucks of Florida & Georgia in an amount not to exceed $29,291.32. | Passed | Pass |
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11-1912
| 1 | 15 | Purchase of Toro Reelmaster with Verticutter for field Purchase of Toro Reelmaster with verticutter for field maintenance | Resolution | *Authorizing pursuant to Section 2-797(3) of the Code of Ordinances the purchase of one Toro Reelmaster and Toro Verticutter for Reelmaster from Wesco Turf, Inc. under Florida State Contract #760-00-10-1 for an amount not to exceed $30,431.59. | Passed | Pass |
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11-1894
| 2 | 16 | KWPD Purchase of 4 mobile computers for road patrol | Resolution | *Authorizing pursuant to Sections 2-797(3) and 2-844(a) and (b) of the Code of Ordinances the purchase of four (4) Panasonic Tough Book Laptop Computers from CDW Government, Inc. in the amount of $20,956.00 and related software and licenses pursuant to Sections 2-797(1) and 2-844(a) and (b) of the Code of Ordinances from Sungard, Inc. in the amount of $7,600.00; Authorizing payment from COPS Grant #2006CKWX0295 ($25,228.84) and the Law Enforcement Trust Fund ($3,327.16). | Passed | Pass |
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11-1898
| 1 | 17 | Approval and Authorization to execute Modification Number Four 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 Ag | Resolution | *Authorizing Modification Number Four to a Subgrant Agreement with Florida Division of Emergency Management in order to reinstate and extend the term for FEMA (Division of Emergency Management) Grant Contract 09HM-37-11-54-02-030 (George/First Street Pump Station Outfall Phase 1). | Passed | Pass |
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11-1899
| 1 | 18 | Approval and Authorization to Execute Modification #1 to Contract No. 12HM-3B-11-54-02-001 with the Florida Division of Emergency Management to Reinstate and Extend the Term of Phase II FEMA Funding for Patricia/Ashby Street Drainage Project to August 31, | Resolution | *Approving Modification #1, Contract No. 12HM-3B-11-54-02-001 from State of Florida Division of Emergency Management to reinstate and extend the term of Phase II FEMA Funding for Patricia/Ashby Streets Drainage Area Project to August 31, 2012, and to increase Federal Funds by $334,407.00, to a total of $1,064,897.00 in Federal Funds; Amending the Stormwater Budget to increase the local share amount by $111,469.00, to a total of $354,965.00; Authorizing the City Manager to execute Modification #1 to Contract No. 12HM-3B-11-54-02-001. | Passed | Pass |
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11-1915
| 2 | 19 | | Resolution | *Authorizing Change Order #4 to the contract for Sidewalk Enhancements Phase IV - Virginia Street Sidewalks and Applerouth Lane Sidewalks with Charley Toppino and Sons, Inc. in an amount not to exceed $21,479.50; Authorizing a budget transfer. | Passed | Pass |
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11-1932
| 1 | 20 | | Resolution | *Approving transfer of Mobile Vendor License (MVL) #12785 from Michael I. Nelson to Cash W. Pauley due to hardship. | Passed | Pass |
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11-1931
| 1 | 21 | Higgs Beach Development Agreement | Resolution | *Granting permission to initiate a Development Agreement for the Higgs Beach Park Property (1000 Atlantic Boulevard). | Passed | Pass |
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11-1900
| 1 | 22 | Appointing Robin Robinson to Tree Commission | Resolution | *Appointing Robin Robinson to the Tree Commission. | Passed | Pass |
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11-1904
| 1 | 23 | Re-appointing Dan Probert to KWBMD Board | Resolution | *Re-appointing Dan Probert to the Key West Bight Management District Board. | Passed | Pass |
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11-1905
| 1 | 24 | Re Appoint Ashby to KW Bight | Resolution | *Re-appointing J. Jon Ashby to the Key West Bight Management District Board. | Passed | Pass |
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11-1910
| 1 | 25 | Re Appoint Knowles to KW Bight | Resolution | *Re-appointing Michael Knowles to the Key West Bight Management District Board. | Passed | Pass |
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11-1935
| 1 | 26 | | Resolution | Supporting approval of the Monroe County School District Referendum to renew flexible funding for Monroe County Schools; Urging citizens to vote in the Special Election scheduled for January 31, 2012. | Passed | Pass |
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11-1936
| 1 | 27 | Amending Residency Requirement TWAB | Resolution | Amending the Residency Requirement of the “Truman Waterfront Advisory Board” (TWAB). | Passed | Pass |
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11-1806
| 6 | 28 | Marine Park Agreement | Resolution | Approving the attached Agreement regarding Management and Maintenance for the Key West Marine Park by Reef Relief. | Passed | Pass |
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11-1887
| 1 | 29 | Apoointing a Commission member to serve on Hurricane group for the FDEO | Resolution | Appointing Commissioner Johnston to serve in the "Hurricane Evacuation Clearance Time Work Group" ("Work Group") for the Florida Department of Economic Opportunity ("DEO"). | Passed | Pass |
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11-1728
| 1 | 30 | Authorizing the Issuance of not Exceeding $6,400,000 Sewer System Revenue Bonds, Series 2011, of the City to Finance Sewer Projects Originally Funded Through the State of Florida Department of Emergency Management and Paying Costs of Issuance Related Ther | Ordinance | An Ordinance of the City of Key West, Florida supplementing Ordinance No. 03-15; Authorizing the issuance of a series of Sewer System Revenue Bonds for the purpose of financing sewer projects originally funded through the State of Florida Department of Emergency Management and paying costs of issuance related thereto; Providing for the payment of such Sewer System Revenue Bonds from net revenues of the sewer system of the City; Authorizing an amendment to the reserve account requirement upon consent of a majority of bondholders; And providing an effective date. | Adopted | Pass |
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11-1764
| 2 | 31 | A RESOLUTION OF THE CITY OF KEY WEST, FLORIDA SUPPLEMENTING ORDINANCE NO. 03-15, AS AMENDED AND SUPPLEMENTED BY ORDINANCE NUMBER _____, WHICH AUTHORIZED THE ISSUANCE OF NOT EXCEEDING $6,400,000 SEWER SYSTEM REVENUE BONDS, SERIES 2011, OF THE CITY TO FINAN | Resolution | Supplementing Ordinance No. 03-15, as amended and supplemented by Ordinance No. 12-01, which authorized the issuance of the City’s Sewer System Revenue Bonds, Series 2012, to partially finance sewer projects originally funded through the State of Florida Department of Emergency Management and paying costs of issuance related thereto; Pledging a parity lien on the net revenues of the sewer system for the payment of such bonds; Providing for the rights of the registered owners of such bonds; Appointing a Bond Registrar and Paying Agent; Authorizing the private negotiated sale of such bonds pursuant to the terms and conditions described herein and in the commitment; Designating such bonds as qualified tax-exempt obligations within the meaning of the Internal Revenue Code; Establishing the reserve requirement for such bonds; Providing certain other matters in connection therewith. | Postponed | Pass |
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11-1897
| 1 | 32 | Approving Payment to the Florida Dept. of Emergency
Management in the Amount of $6,268,629.48 to Resolve Stafford Act Funds Owed from the Sewer and Solid Waste Fund from Hurricane Irene. Approving Budget Transfers as Needed to Facilitate Payment. | Resolution | Approving payment to the Florida Department of Emergency Management (FDEM) in the amount of $6,268,629.48 to resolve Stafford Act Funds owed from the Sewer and Solid Waste Fund from Hurricane Irene; Approving budget transfers as needed to facilitate payment. | Postponed | Pass |
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11-1937
| 1 | 33 | Ordinance Chapter 2 Benefits to Domestic Partners | Ordinance | An Ordinance of the City of Key West, Florida, amending Chapter 2 of the Code of Ordinances entitled “Administration” by adding Section 2-799 to provide for a preference in competitive solicitations where the vendor does not discriminate in the provision of benefits to domestic partners; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date. | Withdrawn | |
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11-1938
| 1 | 34 | Ordinance Amending Chapter 38 Domestic Partnership | Ordinance | An Ordinance of the City of Key West, Florida, amending Chapter 38, “Human Relations”, Article V “Domestic Partnerships” of the Code of Ordinances entitled “Human Relations” by adding Sections 38-297, 38-298, 38-299 and 38-300 to provide for health care surrogate designation, visitation to licensed facilities, preneed guardian designation, and notification of family members; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date. | Withdrawn | |
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