Commission Agenda-2/02/99


AGENDA

CITY COMMISSION/CRA MEETING

TUESDAY, FEBRUARY 2, 1999

6:00 P.M.

OLD CITY HALL, 510 GREENE STREET

 

1. Call meeting to order. Roll call.

2. Invocation by Rev. Martin Tooley, Bethel AME Church.

3. Pledge of allegiance to the flag.

4. Approval of agenda.

5. PRESENTATIONS:

(1) Community Blood Centers of South Florida, Inc. (City Manager)

(2) City Attorney's Report on outstanding legal issues.

6. CONSENT AGENDA:

*All items listed with an asterisk (*) are considered to be routine by the City Commission and will be enacted by one motion. There will be no separate discussion of these items unless a commission member or citizen so requests, in which event the item will be removed from the general order of business and considered in its normal sequence on the agenda.

*7. APPROVAL OF MINUTES:

(1) December 1, 1998 (Regular)

8. RESOLUTIONS:

*(1) Awarding a bid to Antique Street Lamps, Inc. on a sole source basis pursuant to Section 1.266(b)(1) of the Code of Ordinances in the amount of $43,168.00. (City Manager)

*(2) Awarding a bid to Peek Traffic Systems, Inc. pursuant to Section 1.266(b)(3) regarding State of Florida contracts in the amount of $57,620.00. (City Manager)

Agenda

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City Commission/CRA Meeting

Tuesday, February 2, 1999

 

8. RESOLUTIONS: (continued from page 1)

*(3) Authorizing the YMCA to conduct a community picnic at Bayview Park on Sunday, March 7, 1999, from 10:00 A.M. to 4:00 P.M. (Commissioner Lewis)

*(4) Authorizing Save A Turtle to conduct their annual fundraiser at Bayview Park on March 13, 1999 from 10:00 A.M. to 4:00 P.M. pursuant to terms and conditions set forth by the Office of the City Manager; authorizing the sale and consumption of alcoholic beverages on the date and during the hours stated above. (City Manager)

*(5) Authorizing City staff to apply for a State of Florida Historical Resources Grant for cemetery record-keeping. (City Manager)

*(6) Authorizing a budget transfer from the General Fund to the Bahama Village and Caroline Street Corridor Tax Increment Fund (TIF) in the amount of $31,603.00. (City Manager)

*(7) Approving the attached lease between the City and Island Tranquility Inc. (Angelfish Pier). (City Manager)

(8) EASEMENT AGREEMENT: 1304 White Street

Approving and authorizing execution of the attached Agreement for Easement at 1304 White Street, Key West, Florida, between the City of Key West and Wilfredo Cejas and Myrta A. Cejas. (City Manager)

9. ORDINANCES - FIRST READING:

(1) An Ordinance of the City of Key West, Florida, amending Article XIV of the Land Development Regulations entitled "Tree Protection" by amending Section 3-14.4 to add two trees to the unprotected list; by amending Section 3-14.5 to prohibit the planting of certain Ficus species on City property; and by amending Section 3-14.6 to remove certain species from the Permitting List and to require Permitting for the transplanting of certain trees; providing for severability; providing for repeal of inconsistent provisions; providing for an effective date. (Commissioner McCoy)

(2) An Ordinance of the City of Key West, Florida, amending Chapter 63 of the Code of Ordinances entitled "Traffic" by adding an article entitled "Trucks"; by adding Section 63.55 to provide regulations for commercial truck deliveries; by adding Section 63.56 to establish a truck route into the Historic District; providing for severability; providing for repeal of inconsistent provisions; providing for an effective date. (Commissioner Weekley)

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City Commission/CRA Meeting

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10. ORDINANCE - SECOND READING: (PUBLIC HEARING)

(1) An Ordinance of the City of Key West, Florida, amending Chapter 92 of the Code of Ordinances entitled "Vehicles For Hire" by amending Section 92.025 to adjust the number of available licenses and to establish (consistent with Section 92.13) a new renewal date; by amending Section 92.105 regarding temporary licenses; by amending Section 92.12 regarding joint participation in a dispatch system; by amending Section 92.16 to establish a flat rate fare when a taximeter breaks to allow a fare charge by zones for group passengers, and to re-establish the zones into four zones; by amending Section 92.161 to adjust airport zone fares; by amending Section 92.17 to adjust rate ceilings; providing for severability; providing for repeal of inconsistent provisions; providing for an effective date. (Commissioner Curry)

11. DISCUSSION BY THE COMMISSION:

(1) Conch Train Franchise Agreement. (Mayor Mullins)

12. Comments by the Commission.

13. Adjournment.

14. Convene as Community Redevelopment Agency for the Caroline Street Corridor and Bahama Village. Roll Call.

15. CONSENT AGENDA:

*All items listed with an asterisk (*) are considered to be routine by the Agency and will be enacted by one motion. There will be no separate discussion of these items unless a CRA member or citizen so requests, in which event the item will be removed from the general order of business and considered in its normal sequence on the agenda.

*16. APPROVAL OF MINUTES:

(1) December 1, 1998

17. RESOLUTION:

*(1) Approving an amended budget for fiscal year 1998-99 for the Bahama Village and Caroline Street Corridor Tax Increment Fund. (City Manager)

18. Adjournment.