Meeting Name: City Commission Agenda status: Final-revised
Meeting date/time: 9/21/2010 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
10-578 21Children's movement of Florida WeekProclamationChildren's Movement of Florida Week   Action details Not available
10-544 12United Way ProclamationProclamationUnited Way Appreciation & Support Month   Action details Not available
10-543 23US1 Radio DayProclamationUS 1 Radio Day   Action details Not available
10-538 14Strategic Board Presentation by Chairwoman Mary Beth McCullochPresentationStrategic Planning Board   Action details Not available
10-571 15Bahama Village Connectivity Project - Kimley-HornPresentationBahama Village Connectivity Project - Kimley-Horn   Action details Not available
10-539 26Meisel & Spottswood PresentationPresentationMiesel and Spottswood Marina Management Company   Action details Not available
10-533 18Business Guild Mixer Kick off Toys for Tots EventResolution*Authorizing Key West Business Guild to conduct a mixer kick off Toys for Tots Drive event on Wednesday, November 10, 2010 from 2:00 P.M. to 10:00 P.M. pursuant to terms and conditions set forth by the City Manager; Authorizing the closure of the 900 block of Fleming Street between Margaret & Grinnell Streets; Granting a special event permit pursuant to Section 6-86 of the Code of Ordinances from 5:00 P.M. to 10:00 P.M.; Authorizing the sale and consumption of alcoholic beverages within the enclosed area.PassedPass Action details Not available
10-535 19Key West Rotary Reggae Concert at the Truman WaterfrontResolution*Authorizing Key West Rotary to conduct a Reggae Concert at the Truman Waterfront Southwest Field on Saturday, November 20, 2010 from 6:00 P.M. to 11:30 P.M.; Pursuant to terms and conditions set forth by the City Manager; Authorizing the sale and consumption of alcoholic beverages within an enclosed area; Granting an exemption from the Noise Control Ordinances pursuant to Section 6-86 of the Code of Ordinances during the event.PassedPass Action details Not available
10-537 111Kelly's & Premier Racing Street ClosureResolution*Authorizing Kelly's Caribbean and Premier Racing to conduct a street closure during Premier Racing on Friday, January 14 through Janurary 21, 2011 from 8:00 A.M.. to 8:30 P.M. Pursuant to terms and conditions set forth by the City Manager; Authorizing the closure of Caroline Street between Whitehead Street and Telegraph Lane between the hours of 8:00 A.M. to 8:30 P.M.PassedPass Action details Not available
10-450 213Awarding the Bid of SeaTech, Inc. in the Amount of $282,716 for a Generator Enclosure Replacement at the Wastewater Treatment Plant, and Waiving a Minor Bid Informality.Resolution*Awarding the bid of Seatech, Inc. in the amount of $282,716.00 for a generator enclosure replacement at the Wastewater Treatment Plant in response to Invitation to Bid #10-016; Authorizing execution of a contract; Waiving a minor irregularity.PassedPass Action details Not available
10-556 118Settlement Dematteo v CityResolution*Approving the settlement in the case of Amy and James Dematteo v. City of Key West.PassedPass Action details Not available
10-572 121CubaResolution*Supporting establishment of the City of Key West as an Air and Sea Port of Entry and Exit to Cuba; Directing distribution of the Resolution.PassedPass Action details Not available
10-532 4245555 College Road Modification to Ammended Settlement AgreementResolution*Approving the second amended Settlement Agreement among the City, the Florida Department of Community Affairs and Sunset Ventures of Key West, Inc. for the Sunset Marina property located at 5555 College Road (RE# 00072080-001400).PostponedPass Action details Not available
10-531 4255555 College Road MDP and CUResolution*Authorizing a Major Development Plan and Conditional Use for the installation of stacked boat racks at Sunset Marina in the General Commercial (CG) zoning district for property located at 5555 College Road, Key West (RE# 00072080-001400); Providing conditions.PostponedPass Action details Not available
10-465 17Kent Ducote to KW Tree CommishResolutionAppointing Kent Ducote to the Key West Tree Commission.PassedPass Action details Not available
10-582 110American Legion Auxiliary Post 168 Musical Celebration at the Truman Waterfront Athletic FieldResolutionAuthorizing the American Legion Auxiliary Post 168 to conduct a fund raising musical celebration at the Truman Waterfront Athletic Fields on Friday, December 31, 2010, from 9:30 P.M. to 2:30 A.M., 7:00 P.M. to 1:00 A.M., pursuant to terms and conditions set forth by the City Manager; Authorizing the sale and consumption of alcoholic beverages within an enclosed area; Granting an exemption from the Noise Control Ordinance pursuant to Section 6-86 of the Code of Ordinances during the event; Waiving the user fee of $500.00; Directing staff to collect recycling and cleanup deposits.PassedPass Action details Not available
10-529 112School Crossing Guard Program - Budget TransferResolutionApproving a budget transfer of $41,600.00 from the General Fund City Manager Operating Contigency Account to the General Fund School Crossing Guard Program account.PassedPass Action details Not available
10-460 114Approval of Task Order # 1 from Kessler Consulting, Inc. for a Strategic Solid Waste Master Plan for the City of Key West in the Amount of $379,800.ResolutionApproving Task Order No. 1 for development of a Strategic Solid Waste Master plan for the City of Key West in an amount not to exceed $379,800.00.PassedPass Action details Not available
10-385 2152 Year extension on CH2M Hill contractResolution*Exercising the two-year renewal option contained in the contract for General and Utility Engineering Services with CH2M Hill, originally approved in Resolution No. 07-331.PostponedPass Action details Not available
10-386 2162 Year extension of Perez Eng. contractResolutionExercising the two-year renewal option contained in the contract for General and Utility Engineering Services with Perez Engineering and Development, Inc., originally approved in Resolution No. 07-332.PostponedPass Action details Not available
10-387 2172 Year extension on Chen contractResolution*Exercising the two-year renewal option contained in the contract for General and Utility Engineering Services with Chen and Associates, originally approved in Resolution No. 07-330.PostponedPass Action details Not available
10-576 119Glynn Archer PropertyResolutionApproving a memorandum of understanding between the City of Key West and the Monroe County School District to establish parameters for negotiation of a contract regarding the City's potential acquisition of the Glynn Archer property.FailedPass Action details Not available
10-575 120T.W.A.B.ResolutionSupplementing and clarifying the scope of the "Truman Waterfront Advisory Board" (TWAB).PassedPass Action details Not available
10-459 322Fund Balance PolicyResolutionAdopting the "Fund Balance Policy" for the City of Key West.PassedPass Action details Not available
10-443 123Emergency Ambulance ServiceResolutionRanking respondents to RFP 009-10 for Ambulance Services; Authorizing staff to negotiate with the top ranked firm and each firm thereafter as necessary until an acceptable contract is brought before the Commission.PassedPass Action details Not available
10-314 326Conditional Approval Permit OrdinanceOrdinanceAn Ordinance of the City Commission of the City of Key West, approving an amendment to Chapter 18, "Businesses", of the Code of Ordinances of the City of Key West by adding Article XII. Conditional Approval Permit, Division 1., Sections 18-610 through 18-615 to provide for a conditional approval permit application and enforcement process; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date.Passed to Second ReadingPass Action details Not available
10-528 127Regulating sound from a public Right of WayOrdinanceAn Ordinance of the City of Key West, Florida, amending Chapter 26 of the Code of Ordinances entitled “Environment” by amending Section 26-194 to provide for the regulation of sound emanating from a public right of way; Providing for repeal of inconsistent provisions; Providing for an effective date.PostponedPass Action details Not available
10-495 1282nd reading Ordinance -LDR Ch. 110 - Resource ProtectionOrdinanceAn Ordinance of the City of Key West, Florida, amending Chapter 110 of the Code of Ordinances entitled "Resource Protection"; By amending Section 110-255 to provide for Palm Weaving Permit issuance pursuant to Section 6-1 through 6-9; Restricting the methodology of Coconut Palm Tree Trimming; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date.PostponedPass Action details Not available
10-340 129Ordinance to amending Chapter 6- AmusementsOrdinanceAn Ordinance of the City of Key West, Florida, amending Chapter 6 of the Code of Ordinances entitled “Amusements and Entertainment”; by amending Section 6-1, to add definitions; Section 6-2 to amend permit, application and appeal processes, adding Palm Weaving Permits and extending 2010 permits; Amending Section 6-3, regarding locations; Amending Section 6-4 by amending permit regulations and prohibitions; Amending Section 6-7 regarding revocation of permits; Amending Section 6-8, adjusting permit fees; Amending Section 6-9 regarding penalty enforcement; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date.PostponedPass Action details Not available
10-496 130Establishing CRA advisory boardOrdinanceAn Ordinance of the City of Key West, Florida, amending Chapter 2 of the Code of Ordinances entitled "Administration" by adding Sections 2-700 through 2-704 in order to establish the "Caroline Street Corridor Tax Increment Financing Board"; Providing for its creation, composition, terms, duties and sunset; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date.PostponedPass Action details Not available
10-427 131Authorizing a $26.60 Residential Monthly Solid Waste Billing Rate, and a $165.97 Rate per Ton of Solid Waste for Commercial Properties and the US Navy for FY 2011OrdinanceAn Ordinance of the City of Key West, Florida, amending Chapter 58 of the Code of Ordinances entitled "Solid Waste" by amending Section 58-64 to adjust Navy generated solid waste rates; Amending Section 58-65 to adjust residential rates; Amending Section 58-66 to adjust commercial solid waste rates; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date.AdoptedPass Action details Not available
10-425 232Establishing a Monthly Base Charge Unit of 3,600 Gallons for Sewer Utility BillingOrdinanceAn Ordinance of the City of Key West, Florida, amending Chapter 74 of the Code of Ordinances entitled "Utilities" by amending Section 74-246 to adjust the sewer service monthly Base Charge Unit (BCU); Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date.PostponedPass Action details Not available