Meeting Name: City Commission Agenda status: Final
Meeting date/time: 2/1/2022 5:00 PM Minutes status: Final  
Meeting location: City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-2159 11 ProclamationPaul and Evalena WorthingtonReceived and Filed  Action details Video Video
22-2124 12 ProclamationElizabeth Bishop DayReceived and Filed  Action details Video Video
22-2171 13 Resolution*Approving budget adjustment totaling $53,600.00 in FY 21-22 to provide supplemental financial support to six youth sports leagues in the City of Key West, pursuant to section 2-739(b) of the code of ordinances.PassedPass Action details Not available
22-2143 14Old Island Days Art Show at the Truman Waterfront Quay WallResolution*Authorizing the Key West Art Center to conduct an Art Show on Saturday, February 26, 2022 and Sunday, February 27, 2022 during the hours of 10:00 A.M. to 5:00 P.M.; (Set up Friday, February 25, 1:00 P.M.-6:00 P.M.); Pursuant to terms and conditions set forth by the City Manager; Authorizing the use of the Key West Truman Waterfront Quay Wall on February 26, 2022 and February 27, 2022 from 10:00 A.M. to 5:00 P.M.; Providing for an effective date.PassedPass Action details Not available
21-7941 15*Approving the attached Assignment of Lease and Consent of Lessor from Garrison Bight Marina (Assignor) to Suntex Marina Investors, LLC(Assignee/Guarantor) for the Angelfish Pier Upland Parcel, as described in the lease approved in Resolution 20-061.Resolution*Approving the attached Assignment of Lease and Consent of Lessor from Garrison Bight Marina, Inc. (Assignor) to Garrison Bight SM, LLC, a subsidiary of Suntex Marina Investors (Assignee/Guarantor) for a parcel along bulkhead and sidewalk (Parcel "I") along Angelfish Pier located at 711-717 Eisenhower Drive, as described in the Lease approved in Resolution 20-061.Passed  Action details Not available
21-7943 16*Approving the attached Assignment of Lease and Consent of Lessor from Garrison Bight Marina (Assignor) to Suntex Marina Investors, LLC(Assignee/Guarantor) for the Submerged Land Lease as described in the lease approved in Resolution 20-059.Resolution*Approving the attached Assignment of Lease and Consent of Lessor from Garrison Bight Marina (Assignor) to Garrison Bight SMI, LLC(Assignee/Guarantor) for the Submerged Land Lease as described in the lease approved in Resolution 20-059.PassedPass Action details Not available
21-7966 17 Resolution*Approving the attached Assignment of Lease and Consent of Lessor from Garrison Bight Marina (Assignor) to Garrison Bight SMI, LLC (Assignee/Guarantor) for the Submerged land lease, as described in the lease approved in Resolution 20-060.PassedPass Action details Not available
22-2131 18 Resolution*Approving an amendment to Resolution 20-216, to amend the agreement with Syncromatics Corporation for Real Time Passenger Information (RTPI) System to reflect an increase in the annual expenditure and an increase in the number of vehicles.PassedPass Action details Not available
22-2123 19 Resolution*Approving transfer of Mobile Vendor License (MVL) #1023 from Don Sterrath to Richard C. Welter, II, due to hardship.PassedPass Action details Not available
22-2144 110 Resolution*Approving the "Amendment (1st Amendment) to Agreement" ID # 2485 to extend the termination date to April 30, 2023 for Tourist Development Council funding of the Mallory Square Sunshades (Public Facilities Category) project; Authorizing the City Manager to execute necessary documents upon consent of the City Attorney.PassedPass Action details Not available
22-2145 111 Resolution*Approving Task Order 1-22-Engineering for CH2M Hill, Inc. in an amount not to exceed $131, 313.00 for Design Services for United Street Improvements (between and including the intersections of Whitehead and Grinnell Streets); Authorizing any necessary budget adjustments; Authorizing the City Manager to execute any necessary documents upon consent of the City Attorney.PassedPass Action details Not available
21-7942 112 ResolutionApproving the attached Assignment of Lease and Consent of Lessor from Garrison Bight Marina (Assignor) to Garrison Bight SMI, LLC(Assignee/Guarantor) for the Upland Marina Parcel, as described in the lease approved in Resolution 18-376.PassedPass Action details Video Video
22-2082 113 ResolutionApproving the attached Lease between the City of Key West and Garrison Bight SMI, LLC a Delaware Limited Liability Company, (Lessor/Guarantor) for the upland corner parcel located at 711 Eisenhower Drive (Angelfish Pier).PassedPass Action details Video Video
22-2164 114 ResolutionApproving the attached "Interlocal Agreement between the Florida Keys Aqueduct Authority (FKAA) and the City of Key West" for the collection and billing of wastewater flows from FKAA's Big Coppitt Wastewater Treatment Plant for a term of 20 years; Authorizing any necessary budget adjustments and transfers.PassedPass Action details Video Video