20-5621
| 1 | 1 | | Discussion Items | Instructions on how to watch and/or participate in the Virtual Meeting | Discussed | |
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Min 20-590
| 1 | 2 | | Minutes | *March 3, 2020 | Passed | Pass |
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20-5557
| 1 | 3 | Reappoint Arthur Dennison to CSB | Resolution | *Reappointing Father Arthur Dennison to the Key West Civil Service Board. | Passed | Pass |
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20-5604
| 1 | 4 | | 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. | Passed | Pass |
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20-5507
| 1 | 5 | | 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. | Passed | Pass |
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20-5509
| 1 | 6 | | 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. | Passed | Pass |
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20-5511
| 1 | 7 | | 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. | Passed | Pass |
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20-5515
| 1 | 8 | Reef Relief Marine Park | Resolution | *Approving the attached "Agreement" regarding management and maintenance for the Key West Marine Park by Reef Relief. | Passed | Pass |
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20-5537
| 1 | 9 | Submerged Lands Lease Amendment 711-717 Eisenhower Parcel H | Resolution | *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. | Passed | Pass |
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20-5538
| 1 | 10 | Angelfish Pier Submerged Lands Lease Renewal | Resolution | *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. | Passed | Pass |
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20-5540
| 1 | 11 | Angelfish Pier Upland Lease Renewal | Resolution | *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 Avenue | Passed | Pass |
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20-5575
| 1 | 12 | | Resolution | Ratifying 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. | Passed | Pass |
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20-5595
| 2 | 13 | College Road Affordable Housing former Mosquito Control Chemical Remediation | Resolution | Ratifying 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. | Passed | Pass |
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20-5605
| 1 | 14 | | Resolution | Approving 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. | Passed | Pass |
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20-5376
| 4 | 15 | | Resolution | Approving 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. | Passed | Pass |
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19-4102
| 6 | 16 | Official Zoning Map Amendment - 318-324 Petronia Street | Ordinance | An Ordinance of the City of Key West, Florida, amending the boundaries of the Official Zoning Map, amending boundaries of the Historic Medium Density Residential (HMDR) and Historic Neighborhood Commercial (HNC-3) Zoning Districts for the parcel identified by RE# 00014010-000000, including addresses of 318 and 320 Petronia Street, and 802, 804 and 806 Whitehead Street, pursuant to Chapter 90, Article VI, Division 2 of the Land Development Regulations of the Code of Ordinances of the City of Key West, Florida; Providing for severability; Providing for repeal of inconsistent provisions; Providing for concurrent and conditional adoption upon adoption of Comprehensive Plan amendments; Providing for an effective date. | Postponed | Pass |
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19-4110
| 5 | 17 | FLUM amendment for 318-324 Petronica Street (802-806 Whitehead Street), 809 & 811 Terry Lane | Ordinance | An Ordinance of the City of Key West, Florida, amending the City's Comprehensive Plan, Chapter 1, entitled "Future Land Use Element", to amend the Future Land Use Map boundaries of the Historic Residential (HR) and Historic Commercial (HC) Zoning Districts for the parcel identified by RE# 00014010-000000, including addresses of 318 and 320 Petronia Street, and 802, 804 and 806 Whitehead Street, pursuant to Chapter 90, Article VI, Division 3 of the Land Development Regulations of the Code of Ordinances of the City of Key West, Florida; Providing for severability; Providing for the repeal of inconsistent provisions; Providing for an effective date. | Postponed | Pass |
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20-5622
| 1 | 18 | | Discussion Items | COVID-19 Relief Task Force | Discussed | |
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