Meeting Name: City Commission Agenda status: Final
Meeting date/time: 1/19/2022 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
22-2115 11 ProclamationJason Barroso and the Key West Fire DepartmentReceived and Filed  Action details Video Video
22-2122 12 ProclamationKeys to Be the Change Mentoring DayReceived and Filed  Action details Video Video
22-2088 13Winners of 2021 City of Key West Holiday ParadePresentationWinners of the 2021 City of Key West Holiday Parade Mayor's Cup: Horace O'Bryant Middle School Buccanettes Vice Mayor's Cup: Tied Key West High School Band and Big Pine Key Pinebilly's Commissioners' Cup: Tied Monroe County Tax Collectors and Florida Keys Aqueduct Authority Honorable Mention: Horace O'Bryant Cheer TeamReceived and Filed  Action details Video Video
22-2127 14Urge naming of Cheryl Cates Memorial BridgeResolutionAsking the Florida Legislature and Florida Department of Transportation to honor the accomplishments of Key West resident Cheryl H. Cates by naming the Cow Key Channel Bridge on U.S. 1, the "Cheryl H. Cates Memorial Bridge."PassedPass Action details Not available
22-2114 15 PresentationFIRM 2021 Update - Mel Montagne, President of FIRMReceived and Filed  Action details Video Video
Min 21-916 16 Minutes*January 4, 2022PassedPass Action details Not available
22-2073 17Reappoint Frank Balbuena to CEBResolution*Reappointing Frank Balbuena to the Key West Contractor's Examining Board.PassedPass Action details Not available
22-2074 18Reappoint Domingo Castellanos to CEBResolution*Reappointing Domingo Castellanos to the Key West Contractor's Examining Board.PassedPass Action details Not available
22-2072 19Reappoint Rick Milelli to CEBResolution*Reappointing Rick Milelli to the Contractor's Examining Board.PassedPass Action details Not available
22-2071 110Reappoint Kathryn Norris to CEBResolution*Reappointing Kathryn Norris to the Contractor's Examining Board.PassedPass Action details Not available
22-2075 111Reappoint Raymond Vazquez to CEBResolution*Reappointing Raymond Vazquez to the Contractor's Examining Board.PassedPass Action details Not available
22-2070 112Reappoint Charles Waite to CEBResolution*Reappointing Charles Waite to the Key West Contractor's Examining Board.PassedPass Action details Not available
22-2101 113Kelly McGillis Classic Womens Flag Football Tournament & ParadeResolution*Authorizing the Annual Kelly McGillis Classic International Women's Flag Football Championship and World Challenge Games to hold a parade on Thursday, January 27, 2022 from 6:00 P.M. to 7:00 P.M. the teams will march from Lands End Marina - 231 Margaret Street to Caroline Street, to William Street, to Lazy Way Lane, to Elizabeth Street, and ending at United and Duval Streets; Authorizing the closure of said streets for the parade; Authorizing the Key West Women's Flag Football League the use of Dewitt's Roberts Fields and Poinciana Fields for their tournament.PassedPass Action details Not available
22-2098 114Key West Business Guild Headdress Ball at the Truman Waterfront Coffee Butler AmphitheaterResolution*Authorizing the Key West Business Guild, Inc. to conduct the Annual Headdress Ball at the Truman Waterfront Coffee Butler Amphitheater on Saturday, February 26, 2022 from 6:30 P.M. to 11:30 P.M; (set up Friday, February 25, 2022); Pursuant to terms and conditions set forth by the City Manager; Authorizing the sale and consumption of alcoholic beverages within an enclosed area.PassedPass Action details Not available
22-2099 115Mote Marine Florida Keys Ocean FestResolution*Authorizing Mote Marine Laboratory, Inc. to conduct a "Florida Keys Ocean Festival" at the Truman Waterfront 38 East Quay Road (Eco-Discovery) and the grassy area on Saturday, April 23, 2022 from 10:00 A.M. to 4:00 P.M. (set up Friday, April 22, 2022); Pursuant to terms and conditions set forth by the City Manager; Authorizing the use of the Truman Waterfront next to the Eco-Discovery from 10:00 A.M. to 4:00 P.M; Authorizing the sale and consumption of alcoholic beverages within the barricaded area.PassedPass Action details Not available
22-2103 116Provide additional Covid Testing Funds for AHECResolution*Approving the allocation of an additional $50,000.00 to the Florida Keys AHEC in support of testing for COVID-19 for local residents/students/workforce; Directing the City Manager to work with the City Attorney to prepare and execute an addendum to the current Memorandum of Understanding, or a new Memorandum of Understanding, with the Keys AHEC Health Centers to ensure that funds will be used specifically for purposes of testing and related activities; Authorizing any necessary budget transfers or adjustments.PassedPass Action details Not available
22-2102 117 Resolution*Authorizing pursuant to Section 2-797(1) and 2-797(3) the purchase of a Vactor 2100i Combination Sewer Cleaning (CSC) Machine in an amount not to exceed $297,109.56, with credit for the Trade-In Allowance ($120,000) for one 2015 City-owned Vactor vehicle, from Environmental Products of Florida through the Sourcewell Cooperative Purchasing Contract (Sourcewell) RFP #101221, City of Key West Member Number 58115; Authorizing the City Manager to execute necessary documents.PassedPass Action details Not available
22-2100 118 Resolution*Approving a Change Order to Task Order No. 9 to Black & Veatch Corporation for engineering and design services for replacement of activated sludge pumps, to include return activated sludge and waste activated sludge plumbing at the Richard A. Heyman Environmental protection Facility in an amount not to exceed $55,358.00; Authorizing any necessary budget adjustments; Authorizing the City Manager to execute documents upon consent of the City Attorney.PassedPass Action details Not available
22-2105 119Emergency Management Consulting Agreement 2022Resolution*Authorizing execution of the attached "First Amendment Agreement to Furnish Emergency Management Consulting Services," to amend Section 11 of the Agreement regarding Term and Termination between the City and Tidal Basin Government Consulting, LLC (Tidal Basin) for Emergency Management Consulting Services consistent with the original RFP; Authorizing the City manager to negotiate and execute necessary documents, upon advice and consent of the City Attorney.   Action details Not available
22-2104 120New Signatures First State BankResolution*Designating the signatures of certain City personnel for the withdrawal of City funds from First State Bank and other authorized depositories of City funds.PassedPass Action details Not available
21-7933 221 Resolution*Approving the attached "Memorandum of Agreement Between the Florida Department of Transportation, District Six (FDOT-6) and the City of Key West" for the Keys Connecting Overseas to Advance Safe Travel (KEYS COAST) Connected Vehicle (CV) Pilot Project; Authorizing the City Manager to execute necessary documents upon advice and consent of the City Attorney.PassedPass Action details Not available
22-2051 122 Resolution*Approving the attached (Amendment Three) "Public Transportation Amendment to the Public Transportation Agreement" (PTGA) FM444447-1-94-01 and 444447-1-94-02 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 2022 funding of $350,000.00 with a $116,667.00 (25%) City match ($466,667.00 total); Approving necessary budget adjustments; Authorizing the City Manager to execute necessary documents upon consent of the City Attorney.PassedPass Action details Not available
22-2125 123 ResolutionAllow the inclusion of an "Invocation" as a component of the first regular City Commission meeting agenda of each month in the City of Key West; Directing the City Clerk to establish a database and first-come, first-serve schedule for volunteer Invocation speakers.PassedPass Action details Video Video
21-7841 224 OrdinanceAn Ordinance of the City of Key West, Florida, amending Chapter 122 of the Code of Ordinances, entitled “Zoning”, Article V, entitled “Supplementary District Regulations”, Division 7, entitled “Transient Living Accommodations in Residential Zoning Districts”; by amending Section 122-1371 entitled, “Transient Living Accommodations in Residential Dwellings; Regulations” by increasing the inspection and enforcement fee through a City Commission Resolution, and establishing a renewal period, delinquent fee, and transfer fee; pursuant to Chapter 90, Article VI, Division 2; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date.AdoptedPass Action details Not available
22-2055 125 OrdinanceAn Ordinance of the City of Key West, Florida, amending Chapter 2 of the Code of Ordinances entitled "Administration" by amending Section 2-939 "Licenses" to authorize the City Manager to permit the revocable use of City Right of Way for sidewalk dining under specified conditions; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date.AdoptedPass Action details Not available
22-2080 1262-487 remove Commission Non-Profit Exemption AIPPOrdinanceAn Ordinance of the City of Key West, Florida, amending Chapter 2 of the Code of Ordinances, entitled "Administration" Article V, Division 8, Art in Public Places Board, by amending Section 2-487, entitled "Funding of Art in New Construction and Major Renovation Projects" to remove a provision for case-by-case exemption by the City Commission of non-profits; Providing for Severability; Providing for repeal of inconsistent provisions; Providing for an effective date.AdoptedPass Action details Not available
22-2097 127 Discussion ItemsCharter Review Proposed ChangesDiscussed  Action details Video Video