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Meeting Name: City Commission Agenda status: Final
Meeting date/time: 9/7/2022 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
22-3076 11 CommendationLittle Conch Baseball 14U All-Stars 2022Received and Filed  Action details Video Video
22-2951 12 ProclamationNational Cleanup DayReceived and Filed  Action details Video Video
22-3058 13 ProclamationSuicide Awareness and Prevention Day and WeekReceived and Filed  Action details Video Video
22-3067 14 ProclamationRoosevelt Sands Jr.Received and Filed  Action details Video Video
22-2725 15 PresentationTransportation Coordination Team (TCT) Update - Alison Higgins, Sustainability CoordinatorReceived and Filed  Action details Video Video
22-3069 16 PresentationGrant Updates - Langton ConsultantsPostponed  Action details Not available
Min 22-1046 17 Minutes*July 25, 2022 (Workshop)PassedPass Action details Not available
Min 22-1047 18 Minutes*July 27, 2022 (Workshop)PassedPass Action details Not available
Min 22-1036 19 Minutes*August 16, 2022 (Regular)PassedPass Action details Not available
22-3045 110Appoint Kawana Staffney Ashe to CSBResolution*Appointing Kawana Staffney-Ashe to the Key West Civil Service Board.PassedPass Action details Not available
22-3060 111Direct CM to advise Commission of State or Fed notice of violationResolution*Directing the City Manager or designee to immediately notify the City Commission when the City is notified of any violation from a State or Federal entity; Directing the City Manager or designee to regularly inform the City Commission of negotiations and progress towards achieving compliance.PassedPass Action details Not available
22-3059 112Animal Farm Fundraiser Noise Exemption Higgs Beach on Saturday, October 1, 2022Resolution*Granting a Special Event Permit pursuant to Section 6-86 of the Code of Ordinances for a special event at Clarence Higgs Memorial Beach located at 1000 Atlantic Boulevard from 5:00 P.M. to 11:00 P.M. on Saturday, October 1, 2022.PassedPass Action details Not available
22-3072 113La Trattoria Venezia 40th Anniversary on Applerouth LaneResolution*Authorizing On Pointe Restaurant Group, LLC DBA La Trattoria Venezia to conduct their 40th Year Anniversary on Appelrouth Lane on Thursday, November 10, 2022 from 5:00 P.M. to 10:00 P.M; Pursuant to terms and conditions set by the City Manager; Granting a Special Event Permit pursuant to Section 6-86 of the Code of Ordinances for their event; Authorizing the sale and consumption of alcoholic beverages within the enclosed area; Providing for an effective date.PassedPass Action details Not available
22-3071 114Holiday Parade 2022Resolution*Sponsoring a Holiday Season Parade on Saturday, December 3, 2022 between the hours of 7:00 P.M. and 10:00 P.M. (setting up around 3:30 P.M. at Bayview Park) authorizing the closure of certain streets for the parade.PassedPass Action details Not available
22-3004 115Wood SPI CODCResolution*Authorizing an expenditure of Law Enforcement Trust Funds (Forfeiture Funds) in an amount not to exceed $15,400.93 for tuition, lodging, fuel and per diem expenses for one KWPD officer to attend the Southern Police Institute 91st Command Officers Development course (SPI-CODC) between October 2022 and February 2023.PassedPass Action details Not available
22-3070 116 Resolution*Approving Task Order 3-22 SWR for CH2M Hill/Jacobs Engineering Group in an amount not to exceed $160,382.37 for engineering design, permitting and bid phase services for rehabilitation of pump station "G"; Authorizing any necessary budget transfers and adjustments; Authorizing the City Manager to execute any necessary documents upon consent of the City Attorney.PassedPass Action details Not available
22-3003 117cisco switchResolution*Authorizing pursuant to Sections 2-797(4)(b) of the Code of Ordinances the purchase of Cisco 9410R Multilayer Switch and related products and service from CDW-Government (CDW-G), pursuant to Government Contract (NASPO Value Point 43220000-NASPO-119-ACS, State of Florida Department of Management Services), pursuant to Section 2-797 (3) and 2-797 (4) of the Code of Ordinances in an amount not to exceed $78,688.00.PassedPass Action details Not available
22-2992 218 Resolution*Approving and accepting the attached Grant Award Agreement with the Monroe County Tourist Development Council (TDC) for funding in the amount of up to $198,000.00 for the Smathers Beach Pavilions Project; Approving any necessary budget adjustments; Authorizing the City Manager to execute the agreement upon consent of the City Attorney.PassedPass Action details Not available
22-2993 219 Resolution*Approving and accepting the attached Grant Award Agreement with the Monroe County Tourist Development Council (TDC) for funding in the amount of up to $200,000.00 for the Key West Coffee Butler Amphitheater Enhancements Phase II Project - Parking Facility Improvements; Approving any necessary budget adjustments; Authorizing the City Manager to execute the agreement upon the consent of the City Attorney.PassedPass Action details Not available
22-3000 120 Resolution*Approving the attached "Interlocal Agreement Between the City of Key West and Keys Energy Services for Street Light Replacement" between the Utility Board of the City of Key West d/b/a Keys Energy Services and the City.PassedPass Action details Not available
22-3018 121Black Educators MuseumResolutionDesignating in concept a space for a "Black Educators History Memorial/Museum", located in the Frederick Douglass Community Center, as described in attached Exhibit "A"; Directing staff to advertise as required by State Statutes and City Code of Ordinances the availability of the designated space for use as museum development, and to accept proposals meeting certain conditions for use of the designated property for review and consideration by the City; Authorizing the City Manager to negotiate a lease with the selected proposer for a term of two years, for approval by the City Commission.PassedPass Action details Video Video