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February 5, 2024 Min 24-1336 Minutes Feb 12, 2024 Passed Frederick Douglass Community Center Status Update 24-5497 Presentation Feb 12, 2024 Filed Conditional Use - 922 Truman Ave (RE# 00031080-000000) - A request for conditional use approval to allow for a recreational rental vehicle operation at property located at 922 Truman Avenue … 24-5496 Planning Resolution Feb 9, 2024 Denied Minor Development Plan 1125 Duval Street (RE# 00027870-000000) - Approving a Minor Development Plan to allow for the development of more than 500 square feet of additional gross floor area, … 24-5495 Resolution Feb 9, 2024 Passed Director's Report 24-5494 Reports Feb 9, 2024 Agenda Ready Adept Marketing Report 24-5493 Reports Feb 9, 2024 Agenda Ready Key West Bight Preservation Association 24-5492 Presentation Feb 9, 2024 Agenda Ready Approval of CAM Reconciliation Fiscal Year 22/23 Second Presentation 24-5491 Action Items - Key West Bight Feb 8, 2024 Passed *Approving Task Order #2 for design and environmental permitting for Key West Bight Ferry Terminal Revitalization and Shoreline Stabilization Project to Tetra Tech, Inc. in the amount of $62… 24-5490 Resolution Feb 8, 2024 Passed Arbor Day Foundation Names Key West a 2023 Tree City USA 24-5489 Presentation Feb 7, 2024 Filed USS Aries Presentation (Hydrofoil) 24-5488 Presentation Feb 6, 2024 Filed Keep Key West Beautiful- Plogging 24-5487 Presentation Feb 6, 2024 Filed Lease Extension for Sunset Watersports at the Historic Seaport, 201 William Street Unit C 24-5486 Action Items - Key West Bight Feb 6, 2024 Passed Upland Lease Extension for Sunset Watersports, Inc. at the Historic Seaport, 201 William Street Unit B 24-5485 Action Items - Key West Bight Feb 6, 2024 Passed Waterfront Brewery Third Amendment to Lease incorporating adjacent Suite C into the demised premises of the 201 William Street lease 24-5484 Action Items - Key West Bight Feb 6, 2024 Passed *Approving three proposals from Raftelis Financial Consultants, Inc., in an amount not to exceed $74,370.00 to provide utility rate models for preparation of the City's FY 2024-25 Sewer, Sto… 24-5483 Resolution Feb 5, 2024 Passed Multimodal Report 24-5482 Reports Feb 2, 2024 Agenda Ready Sustainability Report 24-5481 Reports Feb 2, 2024 Agenda Ready Energy Report 24-5480 Reports Feb 2, 2024 Agenda Ready Waste Diversion Report 24-5479 Reports Feb 2, 2024 Agenda Ready Supporting the concept of an international fossil fuel non-proliferation treaty; calling on the United States and the United Nations to create a global commission on fossil fuels to gather i… 24-5478 Action Items Feb 2, 2024 Passed Annual Priorities Kickoff 24-5477 Discussion Items Feb 2, 2024 Discussed Fundamentals of Solid Waste Handling -Kelly Crowe, Utilities Director 24-5476 Presentation Feb 2, 2024 Agenda Ready Monroe County Waste Diversion Melody Tuschel, Monroe County Recycling Coordinator 24-5475 Presentation Feb 2, 2024 Agenda Ready January Department Reports 24-5474 Presentation Feb 2, 2024 Filed NCEPERS 2024 Annual Conference May 18-22, 2024 24-5473 Discussion Items Feb 2, 2024 Discussed DROP Participation Period 24-5472 Discussion Items Jan 31, 2024 Discussed &co Consulting 24-5471 Action Items Jan 31, 2024 Passed Next Meeting March 8, 2024 24-5469 Reports Jan 31, 2024 Agenda Ready December 8, 2023 General Pension Board Minutes 24-5508 Action Items Jan 31, 2024 Agenda Ready DROP Workshop 24-5467 Reports Jan 31, 2024 Agenda Ready Approval of Disbursements 24-5466 Action Items Jan 31, 2024 Passed GRS- Benefit Estimator Engagement Letter 24-5465 Action Items Jan 31, 2024 Passed Approve GRS Cola Study Cost 24-5464 Action Items Jan 31, 2024 Held in Committee *December 14, 2023 Min 24-1334 Minutes Jan 31, 2024 Passed General Obligation Bond Survey - Clearview Research, Steven Vancore 24-5461 Discussion Items Jan 31, 2024 Discussed Tree Commission Annual Review - Misha McRAE, Chairman 24-5460 Presentation Jan 31, 2024 Filed *Appointing Richard Toppino to the Housing Authority of the City of Key West Board of Commissioners. 24-5459 Resolution Jan 31, 2024 Passed *Approving the attached "Lease Agreement," for the Park and Ride Garage property between the Utility Board of the City of Key West d/b/a Keys Energy Services, Inc., Lessor (“KEYS”) and the C… 24-5458 Resolution Jan 31, 2024 Passed *Approving an environmental permitting Task Order for Angelfish Pier Seawall Replacement to Tetra Tech, Inc. in the amount of $151,113.00, under the City's Environmental Engineering Services… 24-5456 Resolution Jan 30, 2024 Passed

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