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Commission Agenda

 

CITY COMMISSION/CRA MEETING
WEDNESDAY, OCTOBER 6, 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) National Arts and Humanities Month
(2) National Fire Prevention Month
(3) Spinal Health Month

6 PRESENTATIONS:

(1) Green Turtle Cay Trip - Sonny McCoy (City Manager)
(2) City Attorney's Report on outstanding legal issues.

7 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.

*8. APPROVAL OF MINUTES:

(1) August 17, 1999 (Workshop)

9. RESOLUTIONS:

*(1) Granting a Special Event Permit pursuant to Section 55.04 of the Code of Ordinances to Reef Relief for an event to take place during the hours of 4:00 P.M. to 12:00 Midnight on Saturday, November 20, 1999. (City Manager)
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City Commission/CRA Meeting
Wednesday, October 6, 1999

9. RESOLUTIONS: (Continued from Page 1)

*(2) Authorizing Super Boat International Productions Inc. to conduct a display of race boats and a street party on November 12, 1999 from 7:00 P.M. to 12:00 Midnight pursuant to terms and conditions set forth by the City Manager; Authorizing the closure of Duval Street between Eaton and Greene Streets; granting a Special Event Permit pursuant to Section 55.04 of the Code of Ordinances. (City Manager)
*(3) Directing City Staff to pursue alternate sources of revenue for the funding of Advanced Wastewater Treatment (AWT). (Commissioner Weekley)

*(4) Directing that all municipal buildings be hurricane-proofed to serve as storm shelters; Urging the Monroe County School Board to hurricane-proof all school construction. (Mayor Mullins)
*(5) Urging the State of Florida to address water quality issues on a comprehensive regional basis. (Mayor Mullins)
*(6) Urging State Representative Ken Sorenson to assist the City of Key West in finding solutions to its nearshore water quality problems. (Commissioner Bethel)
*(7) Urging the State of Florida to regard hurricane evacuation in a comprehensive regional manner. (Mayor Mullins)
*(8) Authorizing application approval for Mayor’s Revolving Loan Funds in coordination with participation in DCA’s CDBG Housing Grant #99DB4Z115402H07 and recognition of the CDBG Program’s conflict of interest requirement. (City Manager)
*(9) Committing the proceeds of the Predevelopment Loan Program (PLP) for the Fairgrounds Property to the Housing Authority of Key West, Florida (Housing Authority); Authorizing the execution of documents between the City and the Florida Housing Finance Corporation. (City Manager)
(10) Commending Sally Lewis for her fourteen years of service as a Key West City Commissioner; Honoring her as City Commissioner Emeritus. (Commissioner Bethel)
(11) Ranking firms to provide solid waste collection services for the City of Key West; Directing the City Manager to negotiate and execute a contract. (City Manager)
(12) Re-appointing John Weachter to the Key West Bight District Management Board for a period of 90 days. (Mayor Mullins)
(13) Re-appointing Cara Armstrong to the Key West Planning Board for a period of 90 days. (Mayor Mullins)
(14) Adopting Plan of a proposed “Base Reuse Mitigation” proposal for Bahama Village. (Commissioner Turner)
(15) MAJOR DEVELOPMENT: Zero Duval Street
Approving the Major Development at Zero Duval Street; Providing conditions. (City Manager)

Agenda
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City Commission/CRA Meeting
Wednesday, October 6, 1999

10. ORDINANCE – SECOND READING: (PUBLIC HEARING)

(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; Adding Section 63.205 to provide for review and sunset; Providing for severability; Providing for repeal of inconsistent Provisions; Providing for an effective date. (Commissioner Lewis)

11. ORDINANCE - FIRST READING:

(1) An Ordinance of the City of Key West, Florida, amending Chapter 4 entitled "Government Organization" 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)

(2) An Ordinance of the City of Key West, Florida, amending Chapter 74 entitled “Sewers” by amending Section 74.42 to adjust the monthly base charge for sewer service to $22.09 per month, plus annual adjustments; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date. (City Manager)

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.

Agenda
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City Commission/CRA Meeting
Wednesday, October 6, 1999

16. RESOLUTION:

*(1) Authorizing Tax Increment Financing (TIF) Funds in the total amount of $71,000 to be used for two projects of the Bahama Conch Community Land Trust. (Commissioner Turner)

17. Adjournment.


The City Government of Key West, Florida
Copyrightę 1999