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Meeting Name: City Commission Agenda status: Final
Meeting date/time: 3/31/2021 5:00 PM Minutes status: Final  
Meeting location: City Hall
Special Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-6746 11 ProclamationFair Housing and Community Development MonthReceived and Filed  Action details Video Video
21-6749 12 ProclamationTransit Worker Appreciation WeekReceived and Filed  Action details Video Video
21-6773 13 ProclamationTennessee Williams DayReceived and Filed  Action details Video Video
21-6782 14 PresentationFlood Maps Appeal Period - Scott FraserNot Received  Action details Not available
21-6776 15 PresentationStrategic Planning - Elisa Levy Affordable Housing City Cleanliness - Postponed to April 13, 2021Received and Filed  Action details Video Video
21-6787 16 OrdinanceAmending Chapter 2 of the Code of Ordinances, entitled "Administration" by amending Section 2-351, to amend the composition of the Key West Housing Authority Board to seven members; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date.DeniedPass Action details Video Video
Min 21-737 17 Minutes*March 2, 2021   Action details Not available
21-6777 18 Resolution*Accepting the proposal of A.H. of Monroe County, Inc. and authorizing the City Manager or designee and the City Attorney to negotiate the City's Development and Lease of Affordable and Workforce Multifamily Housing at the 3.2 acre parcel at Truman Waterfront, pursuant to Section 2-797(4)(b), Best Interests of the City; and Authorizing the City Manager to initiate the referendum process in the event an agreement is executed; Authorizing the City Manager to execute all necessary documents consistent therewith upon the consent and advice of the City Attorney.Withdrawn  Action details Not available
21-6493 19 Resolution*Authorizing a $35,000.00 expenditure to A Positive Step of Monroe County, Inc. for the "Idle Hands Summer Youth Employment Program"; Authorizing necessary budget transfers and adjustments from General Funds Reserves.Postponed  Action details Not available
21-6751 110Approve mediated Settlement Garden View property Mosquito ControlResolution*Approving the attached "Chapter 164 Intergovernmental Dispute Mediation Agreement" and general release in the amount of $850,000.00 as full and final settlement of all claims against Florida Keys Mosquito Control District ("District") with regard to environmental remediation at the College Road property (now known as Garden View); Authorizing the City Manager to execute all mediation and settlement documents upon the advice and consent of the City Attorney.PassedPass Action details Not available
21-6798 111ILA Monroe County for sewage pump out services extension of pump out ILAResolution*Approval of a six (6) month extension to an Interlocal Agreement with Monroe County for sewage pump out services to vessels at anchorages in/near Wisteria Island, Fleming Key, Cow Key Channel, and Boca Chica BasinPassedPass Action details Not available
21-6757 112Conch Republic Independence Day Cultural Preservation Street FairResolution*Authorizing the Cultural Preservation Society, AKA CPS Sunset Celebration to conduct a street fair during the Conch Republic Independence Celebration on Saturday, April 24, 2021 from 10:00 a.m. to 6:00 p.m; Authorizing the Closure of the 200 and 300 blocks of Duval Street and cross streets at Front and Eaton Streets from 8:00 a.m. to 7:00 p.m; Providing for an effective date.PassedPass Action details Not available
20-6225 113 Resolution*Approving the attached "Public Transportation Amendment to the Public Transportation Agreement" (PTGA) FM 444447-1-94-01 between the Florida Department of Transportation (FDOT) and the City of Key West for the Mallory T-Pier Extension/Improvements Project to add Fiscal Year 2021 funding of $521,835.00 with a $173,945.00 City match ($695,780.00 total); Approving necessary budget adjustments; Authorizing the City Manager to execute necessary documents upon consent of the City Attorney.Postponed  Action details Not available
21-6750 114 Resolution*Ratifying an emergency procurement pursuant to 2-797(2) of the Code of Ordinances from Johnson Controls, Inc. as set forth in response to ITB #21-005 for Key West Police Department HVAC; Authorizing the City Manager to execute a contract in substantial conformance with the contract documents contained in ITB #21-005, upon advice and consent of the City Attorney.PassedPass Action details Not available
21-6727 1152021 Charterboat Dockage Agreement at City Marina at Garrison BightResolution*Approving the attached form of "Charterboat Dockage Agreement - City Marina at Garrison Bight" (Five Year Term); Approving an annual rent adjustment of CPI.PassedPass Action details Not available
21-6756 116 Resolution*Approving a Change Order to Charley Toppino and Sons, Inc. for additional tasks for the Bertha Street Stormwater System related to the Dennis Street Pump Station Project, 100%allocable to Monroe County in an amount not to exceed $65,748.00; Authorizing necessary budget adjustments; Authorizing the City Manager or designee to execute any necessary documents upon consent of the City Attorney.PassedPass Action details Not available
21-6666 1173713 Donald Avenue Lien MitigationResolution*Authorizing the City Manager to enter into an agreement with Michael Ngov, as current property owner of 3713 Donald Avenue; Permitting a Release of Lien upon payment by the owners in the amount of $5,000.00.PassedPass Action details Not available
21-6839 118 ResolutionAppointing Patti McLauchlin as Interim City Manager, upon the departure of Gregory Veliz, until such time as a new City Manager is appointed.PassedPass Action details Video Video
21-6781 119 ResolutionRe-scheduling the regular City Commission Meeting of March 16, 2021 to a special meeting on March 31, 2021; Rescheduling the regular City Commission Meeting of April 6, 2021 to April 13, 2021; Rescheduling the regular City Commission Meeting of June 1, 2021 to June 2, 2021; Stating that any matters scheduled or postponed at a prior meeting to the March 16 agenda shall be placed on the March 31 special agenda, any matters scheduled or postponed at a prior meeting to the April 6 agenda shall be placed on the April 13 agenda, and any matters scheduled or postponed at a prior meeting to the June 1 agenda shall be placed on the June 2 agenda.PassedPass Action details Video Video
21-6778 120 ResolutionApproving the pay out of accrued sick leave in excess of the 720 hour cap and accrued annual leave in excess of the 240 hour cap to City Manager Gregory Veliz upon separation from the City of Key West.PassedPass Action details Not available
21-6755 1211019 Packer Street Partial Release of LienResolution*Approving a partial Release of Lien for the property located at 1019 Packer Street, Key West, FL to facilitate resolution of a boundary dispute with 1021 Packer Street.PassedPass Action details Video Video
21-6844 122 ResolutionAuthorizing a search for the position of City Manager pursuant to Section 2-143 of the Code of Ordinances; Approving the job description and minimum qualifications for the position; approving an application form; directing a professional process for the search; authorizing necessary budget transfers.PostponedPass Action details Video Video
21-6643 123 ResolutionAn Ordinance of the City Of Key West, Florida, amending Chapter 6 of the Code Of Ordinances, Entitled “Amusements and Entertainment” by amending Section 6-116, to amend definitions; By amending Chapter 18 of the Code Of Ordinances, entitled “Businesses” by amending Section 18-354, Section 18-355, Section 18-359, Section 18-381, Section 18-382, Section 18-383, Section 18-384, Section 18-385, to amend the Chapter to conform with Florida Statutes and add additional safety regulations; By amending Chapter 70 of the Code Of Ordinances, entitled “Traffic and Vehicles” by amending Section 70-1, to amend definitions; By amending Chapter 70 of the Code Of Ordinances, entitled “Traffic And Vehicles” by amending Section 70-119, to amend parking in undesignated area; By adding Article IX, entitled “Electric Bicycle, Motorized Scooters and Micromobility Devices” Section 70-901 to 70-902; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date.PostponedPass Action details Not available