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Commission Agenda

CITY COMMISSION/CRA MEETING
WEDNESDAY, SEPTEMBER 8, 1999
6:00 P.M.
OLD CITY HALL, 510 GREENE STREET

1. Call meeting to order. Roll call.

2. Invocation.

3. Pledge of allegiance to the flag.

4. Approval of agenda.

5. PROCLAMATIONS: (Mayor Mullins)

(1) Deaf Awareness Week

6. PRESENTATIONS:

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

7. ORDINANCES - THIRD READING: (PUBLIC HEARING)

(1) An Ordinance of the City of Key West, Florida, amending the Key West Comprehensive Plan by amending objectives and policies, as attached, related to the "Chapter 288" Military Base Reuse Plan of the Naval Properties Local Redevelopment Authority; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date. (City Manager)

(2) An Ordinance of the City of Key West, Florida, amending the Key West Land Development Regulations by amending Sections 2-5.2.3, 2-5.5.1, 2-5.5.3, 2-5.5.4, 2-5.5.7, 2-5.5.9, 4-18.3 and 4-18.5; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date. (City Manager)

8. DISCUSSION

(1) Seminole Battery (City Manager)


Agenda
Page 2
City Commission/CRA Meeting
Wednesday, September 8, 1999

9. 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.

*10. APPROVAL OF MINUTES:

(1) July 20, 1999 (Regular)
(2) July 27, 1999 (Workshop)
(3) August 3, 1999 (Regular)
(4) August 10, 1999 (Special)
(5) August 10, 1999 (Workshop)

11. RESOLUTIONS:

*(1) Authorizing the Key West Charterboat Association to conduct Key West Charterboat Row Seafood Fest and Nautical Flea Market on Saturday, September 18, 1999, from 9:00 A.M. to Sunset at the Key West City Marina at Garrison Bight; Pursuant to terms and conditions set forth by the City Manager; Authorizing the sale and consumption of alcoholic beverages within an enclosed area from 9:00 a.m. to Sunset. (City Manager)
*(2) Approving and authorizing the execution of the attached agreement between the City of Key west, Florida, and the Key West Neighborhood Improvement Association for Goombay Festival, 1999; Authorizing the sale of alcoholic beverages (beer only) on two private property locations; Authorizing the consumption of alcoholic beverages within the barricaded area of the festival; Granting an exemption from the Noise Control Ordinance pursuant to Section 55.04 of the Code of Ordinances during the festival. (City Manager)
*(3) Authorizing Bourbon Street Pub to conduct a fundraiser on Saturday, September 25, 1999, from 6:00 p.m. to 12:00 midnight for an Octoberfest celebration pursuant to terms and conditions set forth by the City Manager; Authorizing the closure of the 700 block of Duval Street; Granting a Special Event Permit pursuant to Section 55.04 of the Code of Ordinances from 6:00 p.m. to 11:00 p.m. authorizing the sale and consumption of alcoholic beverages within the enclosed area. (City Manager)
*(4) Authorizing a FEMA Grant Application for Disaster Relief, Long-Term Recovery, Buy-Out Assistance and Mitigation in an amount not to exceed $22,886,847.00; Authorizing a request for waiver of matching funds. (City Manager)
Agenda
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City Commission/CRA Meeting
Wednesday, September 8, 1999

11. RESOLUTIONS: (Continued from Page 2)

*(5) Authorizing DCA Grant Applications from the Emergency Management Competitive Grant Program and the Municipal Competitive grant Program. (City Manager)
*(6) Authorizing the City to remove muck and rock from Smathers Beach as part of its Beach Renourishment Project. (City Manager)
*(7) Authorizing the attached Change Order No. 1 to a contract with Toppino's, Inc. for a Wetlands Restoration Channel Cut in the amount of $33,630.00. (City Manager)
*(8) Approving Work Order No. 2 to a contract with Toppino's, Inc. for the Smathers Beach Sidewalk and Seawall Project in the amount of $108,392.00. (City Manager)
*(9) Approving Change Orders #1 and 2 for the Conch Farm Site and Infrastructure Improvements. (City Manager)
*(10) Authorizing the City Manager to enter into the attached Employment Agreement with William Henry Harrison to be Executive Director of the LRA. (City Manager)
*(11) Approving the attached Settlement Agreement among the City, Monroe County and the Florida Department of Community Affairs. (City Attorney)
*(12) Urging the Florida State Legislature to ban non-recyclable plastic packaging for use in Florida by the year 2004. (Commissioner Weekley)
*(13) Acknowledging that new commercial development has an impact on Affordable Housing in Key West. (Commissioner Weekley)
*(14) Urging the Monroe County Land Authority to purchase property for Affordable Housing purposes. (Commissioner Weekley)
*(15) Urging State Senator Daryl Jones to assist the City of Key West in finding solutions to its nearshore water quality problems. (Commissioner Turner)
*(16) Approving settlement in the case of Little v. City of Key West in the amount of $75,000.00. (City Attorney)
(17) Re-appointing Dan Probert to the Key West Bight District Management Board. (Mayor Mullins)
(18) Appointing Robert Goldman to the Key West Bight District Management Board. (Mayor Mullins)
(19) Re-appointing Joe Pais to the Key West Planning Board. (Mayor Mullins)
(20) Appointing Ray D. Limbert to the Key West Civil Service Board. (Mayor Mullins)
(21) Authorizing a Sewer Lateral Payment Program for laterals forced that must be moved due to sewer line relocation. (City Manager)
(22) Waiving building permit fees for AIDS HELP, INC. for its construction project at 1434 Kennedy Drive (Units 13 and 14-A). (Commissioner Bethel)
(23) Approving the attached Memorandum of Understanding among the City the Florida Department of Environmental Protection (DEP) and the Florida Department of Community Affairs (DCA) for the transfer of twenty-six houseboat row units to Garrison Bight. (City Manager)
Agenda
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City Commission/CRA Meeting
Wednesday, September 8, 1999

11. RESOLUTIONS: (Continued from Page 3)

(24) APPEAL: 1315 PINE STREET
Granting/Denying the Applicant's appeal of the decision of the Key West Planning Board denying the proposed development at 1315 Pine Street. (City Manager)
(25) EASEMENT: 725 POORHOUSE LANE
Approving and authorizing execution of the attached Agreement for Easement at 725 Poorhouse Lane, Key West, Florida, between the City of Key West and Gail Miller Trust. (City Manager)
(26) VACATION OF PROPERTY: 1427 VERNON AVENUE
Approving a vacation of a portion of an alley located abutting 1427 Vernon Avenue. (City Manager)

12. ORDINANCES: FIRST READING

(1) An Ordinance of the City of Key West, Florida, amending Chapter 63 entitled "Traffic" by amending Section 63.20 to regulate bus tours in the Historic District and to re-establish regulations for the parking and stopping of buses; Providing for severability; Providing for repeal of inconsistent Provisions; Providing for an effective date. (Commissioner Lewis)

(2) An Ordinance of the City of Key West, Florida, amending Chapter 81 entitled "Offenses" by establishing Section 81.07 in order to prohibit "Price Gouging" in the wake of local emergencies; Providing a purpose; Providing definitions; Providing prohibitions against price gouging; Providing for enforcement; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date. (City Manager)

(3) An Ordinance of the City of Key West, Florida, amending Chapter 4 entitled "Government Organizations" by adding Section 4-54 to provide a tax exemption for certain historic properties; Establishing requirements and procedures; Designating the Historic Architecture Review Commission to review and report on applications; providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date. (Mayor Mullins)

13. Comments by the Commission.

14. Adjournment.

Agenda
Page 5
City Commission/CRA Meeting
Wednesday, September 8, 1999

15. Convene as Community Redevelopment Agency for the Caroline Street Corridor and Bahama Village. Roll call.

16. 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.

*17. APPROVAL OF MINUTES:

(1) August 3, 1999

18. RESOLUTIONS:

*(1) Approving the attached Management Agreement between the CRA and Tina Brown (Turtle Cannery Building). (City Manager)
*(2) Approving the attached Agreement between the CRA and Premiere Racing, Inc. for management of Yachting Race Week. (City Manager)

19. Adjournment.

 

 

The City Government of Key West, Florida
Copyrightę 1999