Meeting Name: City Commission Agenda status: Final-revised
Meeting date/time: 11/3/2010 6:00 PM Minutes status: Final  
Meeting location: Old City Hall
Revised
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
10-712 21Crime stoppers of the Fla KeysProclamationCrime Stoppers of the Florida Keys Week in Key WestReceived and Filed  Action details Not available
10-715 12Dry Tortugas National Park DayProclamationDry Tortugas National Park DayReceived and Filed  Action details Not available
10-714 23Just for KidsProclamationJust 4 Kids WeekReceived and Filed  Action details Not available
10-717 14National Family WeekProclamationNational Family Week in the City of Key WestReceived and Filed  Action details Not available
10-716 15SMART RIDEProclamationSMART Ride DayReceived and Filed  Action details Not available
Min 10-0 26CC Minutes July 6Minutes*July 6, 2010 (Regular)PassedPass Action details Not available
Min 10-031 17CC Minutes August 3Minutes*August 3, 2010 (Regular)PassedPass Action details Not available
10-745 18FIRMResolution*Authorizing Fair Insurance Rates in Monroe to conduct a bike ride on Sunday, November 7, 2010 from 8:00 a.m. to 1:00 p.m.; Pursuant to terms and conditions set forth by the City Manager; Authorizing the closure of Reynolds Street from Atlantic Boulevard to Casa Marina Court; White Street from Atlantic Boulevard to Casa Marina Court; Casa Marina Court from White Street to Reynolds Street; Atlantic Boulevard closure previously approved by Monroe County.PassedPass Action details Not available
10-680 29Execution of Grant Agreement No. 4600002251 with SFWMD for $100,000 (Minimum 50% match) for Development of a Stormwater Master Plan. Amending the FY 2011 Stormwater Budget to Accept the Grant.Resolution*Accepting Grant Agreement No. 4600002251 with the South Florida Water Management District (SFWMD) for $100,000.00 for Development of a Stormwater Master Plan; Authorizing the City Manager to execute the Agreement; Authorizing amendment of the Stormwater Budget to reflect grant income and required matching funds.PassedPass Action details Not available
10-666 110Awarding the Bid of Charley Toppino and Sons in the Amount of $168,155.46 for Construction of a Stormwater Gravity Well at the Intersection of 17th St. and 17th Terrace. Waiving Minor Bid Irregularities.Resolution*Awarding the Bid of Charley Toppino & Sons, Inc., for the construction of a stormwater gravity well at the intersection of 17th Street and 17th Terrace (FDOT Project #422719-1) in an amount not to exceed $168,155.46; Waiving minor irregularities in the bid.PassedPass Action details Not available
10-667 111Awarding the Bid of Douglas N. Higgins in the Amount of $205,800 for Construction of a Stormwater Gravity Well at the Intersection of 20th St. and Duck Ave.Resolution*Awarding the bid of Douglas N. Higgins, Inc., for the construction of a stormwater gravity well at the intersection of 20th Street and Duck Avenue (FDOT Project #422719-1) in an amount not to exceed $205,800.00.PassedPass Action details Not available
10-668 112Awarding the Bid of Douglas N. Higgins in the Amount of $198,900 for Construction of a Stormwater Gravity Well at the Intersection of Elizabeth St. and Olivia St.Resolution*Awarding the bid of Douglas N. Higgins, Inc., for the construction of a stormwater gravity well at the intersection of Elizabeth Street and Olivia Street (FDOT Project #422716-1) in an amount not to exceed $198,900.00.PassedPass Action details Not available
10-703 213General Svcs Contract bid awardResolution*Awarding the bid of Douglas N. Higgins, Inc. for a City of Key West General Services Contract in response to Invitation to Bid (ITB) #10-015.PassedPass Action details Not available
10-708 314General Svcs Contract to Charley ToppinoResolution*Awarding the bid of Charley Toppino & Sons, Inc. for a City of Key West General Services Contract in response to Invitation to Bid (ITB) #10-015; Waiving bid irregularities.PassedPass Action details Not available
10-688 115Approval of a Task Order 1-11-SW from CH2M Hill in the Amount of $126,278 for Engineering Services for the Site Sampling and Demolition Documents at the Site of the Former Waste to Energy Facility on Stock IslandResolution*Approving Task Order 1-11-SWR for CH2M Hill for Engineering Services for the site sampling and demolition documents at the site of the former Waste to Energy Facility on Stock Island in an amount not to exceed $126,278.00.PassedPass Action details Not available
10-707 116Port Security ContractResolution*Authorizing the award of bid for IB #10-011, Port Operations Security Services, to the lowest qualified and responsive bidder, Tactical Protection Corporation, for a contract price of $15.00/hour; Authorizing the execution of a contract in accordance with the bid documents.PassedPass Action details Not available
10-689 317Teamsters ContractResolution*Approving the Collective Bargaining Agreement between the City of Key West and Teamsters Local 769, Office and Blue Collar Workers, effective October 1, 2010 through September 30, 2011.PassedPass Action details Not available
10-704 118Annual review of two Development AgreementsResolution*Accepting the Planning Department’s attached Annual Development Agreement Compliance Reports issued pursuant to Key West Code of Ordinances Section 90-688 for the project located at 3800, 3820, 3850 and 3852 North Roosevelt Boulevard and 1185 20th Street, also known as the Key West Resort and Conference Center and the project located at 1341 McCarthy Lane (formerly known as a portion of Duck Avenue) situated within the leasehold property of the Poinciana Plaza Special Needs Section and known as Poinciana Royale for AIDS Help of Monroe County.PassedPass Action details Not available
10-527 119Demo City Hall/Fire Stn. to construct new Fire Stn.Resolution*Directing the City Manager to take all necessary steps to prepare the site at 525 Angela Street for demolition and construction of a new Fire Station.PostponedPass Action details Not available
10-776 120 Resolution*Approving a waiver for Phil Anderton, to Section 114-35 and 114-103 regarding the placement of Banners in the Historic District, to allow placement of a 20 foot long by 32 inch wide banner at 701 Duval Street from November 12, 2010 through December 2, 2010.PassedPass Action details Not available
10-678 121Contractors Ex amining BoardResolutionRe-appointing Frank D. Balbuena, Sr., Norman Wood, Jr., Nicholas E. Reeb and Merrell F. Sands, III to the Key West Contractors Examining Board.PassedPass Action details Not available
10-652 322LKS Fare IncreaseResolutionAuthorizing an adjustment in Lower Keys Shuttle (Bus) Fares.PostponedPass Action details Not available
10-701 2231901 Flagler EasementResolutionApproving an Easement of 164 square feet to address the encroachment of existing roof eaves and two second floor balconies related to a contributing historic structure located at the northeast corner of Flagler Avenue and First Avenue at 1901 Flagler Avenue (RE #00045080-000000); Providing fees and conditions.PassedPass Action details Not available
10-645 124HARC NoticingOrdinanceAn 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, 90-138 and 90-143 and Chapter 102 of the Code of Ordinances entitled "Historic Protection" by amending Section 102-217 to provide for an expanded and consistent public noticing process for the Historic Architectural Review Commission; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date.PostponedPass Action details Not available
10-635 225Duck Tours Seafari Franchise OrdinanceOrdinanceAn Ordinance granting a Franchise to Duck Tours Seafari Inc. to operate a non-exclusive city-wide amphibious sightseeing operation; Providing terms and conditions, including the following: providing that Ordinance does not prohibit City from operating a shuttle service; Defining the territory to be served; Authorizing City inspection of sightseeing vehicles; Providing for the observance of current and future rules and regulations, insurance requirements and indemnification; Limiting assignment of the Franchise; Providing consideration for grant of the Franchise and contingent relief; Directing the procedure for designation of stops and operational requirements of Franchisee; Providing for inspection of books and records; Authorizing the issuance of permits; Establishing the duration of the Franchise; Providing for the establishment of rates, fees and routes; Specifying default provisions and procedure for notice, suspension and/or termination upon default, including appeal provisions; Providing remedies upon bankruptcy of Franchisee; Indicating Franchise is not a waiver of other CityPostponedPass Action details Not available