Commission Agenda-10/08/98


CITY COMMISSION/CRA/LRA MEETING

THURSDAY, OCTOBER 8, 1998

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. PRESENTATION:

  • (1) 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) September 1, 1998 (regular)
  • 8. RESOLUTIONS:

  • *(1) Authorizing payment of up to $25,000.00 representing a loan from the Mayor's Revolving Loan Fund to Dorothy Marshall, a qualified applicant, approved by the Mayor's Revolving Loan Fund Board. (City Manager)

    *(2) Approving Agreement between the City and USF&G Bonding Company regarding the Duval Street Sewer Construction. (City Manager)

    *(3) Ratifying the settlement of the case of Hathcock v. City of Key West. (City Attorney)

  • Agenda

    Page 2

    City Commission/CRA/LRA Meeting

    Thursday, October 8, 1998

     

    8. RESOLUTIONS: (continued from page 1)

  • (4) Commending U.S. 1 Radio (104.7 FM) for its extensive, non-stop hurricane coverage and for public service to the communities of Key West and Monroe County. (Commissioner Bethel and Commissioner Weekley)

    (5) Commending City Manager Julio Avael and the city employees who served their community during and in the immediate aftermath of Hurricane Georges; commending Fire Chief Tim Fahey and the Fire Department; commending Police Chief Gordon Dillon and the Police Department. (Commissioner Bethel)

    (6) Commending Florida Keys Aqueduct Authority, commending City Electric System, commending Southern Bell, and commending TCI for service to their community during and in the immediate aftermath of Hurricane Georges. (Commissioner Bethel)

    (7) Urging the citizens of Key West to adopt Friday, October 30th as Halloween Trick or Treat Night for the children of Key West. (Commissioner Weekley)

    (8) Ratifying pursuant to Section 1.266(b)(2) Contract with Grubbs Construction Co. for emergency debris removal and hauling services. (City Manager)

    (9) Recognizing November 15, 1998, as "Florida Recycles Day" and welcoming the HMS Rose to the Port of Key West on November 6th; authorizing the waiver of fees. (Commissioner McCoy)

    (10) Approving settlement in the case of Fallacara v. City of Key West. (City Attorney)

    (11) EASEMENT: 1216 Angela Street

    Approving and authorizing execution of Agreement for Easement at 1216 Angela Street, Key West, Florida, between the City of Key West and Wesley Sizemore. (City Manager)

    (12) VACATION OF CITY PROPERTY: 10' by 21' portion of Gerome Avenue pursuant to Section 1-2.13 of the Land Development Regulations vacating a 10 foot by 21 foot portion of Gerome Avenue, as more particularly described on Joint Exhibit "A", to Personal Touch of the Keys, Inc. (Wesley Sizemore) (City Manager)

    (13) EASEMENT: 5601 College Road

    Approving and authorizing execution of Agreement for Easement at 5601 College Road, Key West, Florida, between the City of Key West and Sunset Ventures of Key West, Inc. (City Manager)

    (14) EASEMENT: 526-528 Front Street

    Approving and authorizing execution of Agreement for Easement at 526-528 Front Street, Key West, Florida, between the City of Key West and Herbert L. Martin, Trustee, and Ruth Martin, Trustee. (City Manager)

  • 9. DISCUSSION BY COMMISSION:

    (1) Berg Property, 1700 Atlantic Boulevard. (City Attorney)

    Agenda

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    City Commission/CRA/LRA Meeting

    Thursday, October 8, 1998

     

    10. Comments by the Commission.

    11. Adjournment.

  • 12. Convene as Community Redevelopment Agency for the Caroline Street Corridor and Bahama Village. Roll call.
  • *13. 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.
  • *14. APPROVAL OF MINUTES:

    (1) September 1, 1998

    15. RESOLUTIONS:

  • *(1) Approving Lease between the CRA and McGrail & Rowley, Inc. (City Manager)

    *(2) Approving Lease between the CRA and Key West Packet Lines, Inc. (City Manager)

    (3) Authorizing the City Manager to budget all monies in the CRA'S Tax Increment Fund for projects in the Bahama Village Redevelopment Area. (Commissioner Turner)

  • 16. Adjournment.

    17. Convene as Naval Properties Local Redevelopment Authority ("LRA"). Roll call.

    18. APPROVAL OF MINUTES:

    (1) September 1, 1998

    20. Adjournment.