Details Meeting Name: City Commission Agenda status: Final Meeting date/time: 8/17/2021 5:00 PM Minutes status: Final   Meeting location: City Hall Published agenda: Agenda Published minutes: Minutes   Meeting video: Video eComment: Not available   Meeting Items (19) 19 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 21-7456 1 1   Proclamation Women's Equality Day Received and Filed   Action details Video 21-7175 1 2 Unsolicited Proposal for the Diesel Plant - Rams Head Key West Presentation Unsolicited Proposal for the Diesel Plant Rams Head Key West. - Bill Muehlhauser Received and Filed   Action details Video 21-7362 1 3   Presentation Hawk Missile Site Proposal - Richard Strickland Received and Filed   Action details Video Min 21-821 1 4   Minutes *July 21, 2021 (Budget Workshop)     Action details Not available Min 21-826 1 5 Minutes August 3, 2021 Minutes *August 3, 2021 (Regular) Passed Pass Action details Not available 21-7393 1 6 Appoint Geoffrey Tomb to CSB Resolution *Appointing Geoffrey Tomb to the Key West Civil Service Board. Passed Pass Action details Not available 21-7415 1 7 Veterans Day Parade Resolution *Authorizing the Joint Interagency Task Force-South to hold the Annual Veterans Day Parade on Duval Street from 4:00 P.M. to 8:00 P.M. Thursday, November 11, 2021; Authorizing the closure of certain streets or portions thereof for said Parade from 4:00 P.M. to 8:00 P.M.; Waiving all fees for required City Services. Passed Pass Action details Not available 21-7369 1 8 Tripp and Montgomery Wedding & Reception at the Key West Tropical Forest & Botanical Gardens Resolution *Granting A Special Event Permit pursuant to Section 6-86 of the Code of Ordinances for the Tripp/Montgomery Wedding and Reception at the Key West Tropical Forest and Botanical Gardens located at 5210 College Road from 6:00 P.M. to Midnight on Saturday, February 19, 2022. Passed Pass Action details Not available 21-7407 1 9 Tarpon Finger Piers Resolution *Awarding the bid of American Empire Builders, Inc. in response to ITB #21-013 in a total amount not to exceed $249,000.00 for Tarpon Finger Pier Extensions Installation - City Marina at Garrison Bight; Approving any necessary budget adjustments of transfers; Authorizing the City Manager to execute necessary documents upon advice and consent of the City Attorney. Passed Pass Action details Not available 21-7423 1 10   Resolution *Approving and accepting the attached “State of Florida Department of Environmental Protection Standard Grant Agreement” Beach Management Funding Assistance Grant 22M02, City of Key West, for Smathers Beach Nourishment May 2019, and ongoing monitoring in an amount not to exceed $838,491.50 ($838,491.50 City Match); Authorizing any necessary budget adjustments; Authorizing the City Manager to execute necessary documents upon consent of the City Attorney. Passed Pass Action details Not available 21-7409 1 11   Resolution *Approving and accepting the attached Grant Award Agreement with the Monroe County Tourist Development Council (TDC) to accept funding in the amount of up to $713,387.00 for Mallory Square Public Restrooms Project (Public Facilities Category) and to assist with a Tourism Impact Study; Authorizing any necessary budget amendments or transfers to accept the funding; Authorizing the City Manager to execute necessary documents upon consent of the City Attorney. Passed Pass Action details Not available 21-7454 1 12 Tropical Shell extend condition 2nd Amendment Lease Resolution Approving the attached "Third Amendment to Lease Agreement" to grant an extension to August 28, 2022 (two years) for the completion of improvements/expenditures required as a condition of the lease between the City of Key West and Tropical Shell and Gifts, Inc. for the Key West Aquarium property. Passed Pass Action details Video 21-6892 1 13   Resolution Accepting the attached Contract Amendment Request from Waste Management of Florida, Inc. (WMI) for amendments to Solid Waste and Recycling Collection Service Rates for Residential and Commercial Units. Postponed Pass Action details Video 21-7401 1 14 Approving the Stormwater Assessment Role for 2022 Assessment Role Resolution Public Hearing: Relating to the provision of Stormwater Services; Imposing Stormwater Service Assessments against certain real property within the City of Key West; Approving the Stormwater Assessment Roll for the Stormwater Service Assessments for Fiscal Year 2021-2022. Passed Pass Action details Video 21-7402 1 15 Annual Solid Waste Residential User Fee Resolution Public Hearing: Relating to the Collection and Disposal of Solid Waste in the City of Key West, Florida; Imposing Solid Waste Service Assessments against certain real residential property located within the City of Key West, Florida; Approving the Solid Waste Assessment Roll for the Solid Waste Service Assessments; Confirming the Preliminary Assessment Resolution for Fiscal Year 2021-2022. Passed Pass Action details Video 21-7078 4 16   Resolution QUASI JUDICIAL HEARING: Major Development Plan - 220 Margaret Street Granting a Major Development Plan Approval pursuant to Section 108-91 of the Land Development Regulations of the Code of Ordinances of the City of Key West, Florida to renovate an existing historic structure, enclose a portion of the structure and add commercial floor area to open space on property located at 220 Margaret Street (RE # 0072082-004400) in the Historic Residential Commercial Core (HRCC-2) Zoning District; Providing conditions; Providing for appeal period and rendering to Florida Department of Economic Opportunity. Passed Pass Action details Video 21-7370 1 17 2811 Staples Avenue Lien Mitigation Resolution Authorizing the City Manager to enter into an Agreement with Federal National Mortgage Association (FNMA), through its representative Attorney Aamir Saeed, as property owner of 2811 Staples Avenue, permitting a Release of Lien upon payment by the owners of the amount of $20,000.00. Passed Pass Action details Video 21-7452 1 18   Resolution Approving the attached "Poinciana Gardens Funding Interlocal Agreement" between Monroe County (COUNTY), the City of Key West (CITY) and the Housing Authority of the City of Key West (KWHA) for FY 2022-2024; Authorizing any necessary budget transfers or adjustments. Passed Pass Action details Not available 21-7455 1 19 McElwee Settlement Resolution Approving the proposed Settlement Agreement with Judy McElwee in the amount of $175,000.00; Authorizing the City Manager to execute all Settlement documents upon the advice and consent of the City Attorney. Passed Pass Action details Not available