City Seal

AGENDA

CITY COMMISSION/CRA MEETING

OLD CITY HALL, 510 GREENE STREET

WEDNESDAY, JANUARY 2, 2002

 

1.         CALL MEETING TO ORDER 6:00 P.M.

2.         ROLL CALL

3.         INVOCATION – Steve Torrence, Key West Police Department

4.         PLEDGE OF ALLEGIANCE TO THE FLAG

5.         APPROVAL OF THE AGENDA

6.         PRESENTATIONS:

(a)            City Attorney’s Report

(b)            City Manager’s Report

7.            CONSENT AGENDA* - UNANIMOUS VOTE

8.            APPROVAL OF MINUTES:

            *(a)            December 4, 2001 (Regular)

9.            RESOLUTIONS:

            02-001

            *(a)      Re-appointing Jerilyn Barack to the Civil Service Board for a term of two years.  (Mayor Weekley)

            02-002

            *(b)      Granting a Special Event Permit pursuant to Section 55.06 of the Code of Ordinances to Wesley House Community Center for an event to take place during the hours of 5:30 P.M. to 10:00 P.M. on February 14, 2002.  (City Manager)

            02-003

             *(c)     Authorizing the Key West Women’s Flag Football League to hold a parade on Wednesday, February 13, 2002 from 5:00 P.M. to 7:00 P.M.; Authorizing the closure of Duval Street from Greene Street to Truman Avenue from 5:00 P.M. to 7:00 P.M. and a street fair on Wednesday February 13, 2002 from 3:00 P.M. to 5:00 P.M. on Greene Street from Simonton to Duval Streets.  (City Manager)

            02-004

            *(d)      Directing City Staff to explore and implement any and all options for direct and indirect assistance to the homeowners of Poinciana Mobile Home Park to purchase the land comprising Poinciana Mobile Home Park.  (Commissioner McCoy)

            02-005

            *(e)      Approving the Joint Participation Agreement between the City and the Florida Department of Transportation.  (City Manager) 

            02-006

            *(f)       Renewing for a period of two (2) years the contract of Niles, Willis and Moore, P.A. for professional auditing services.  (City Manager)

            02-007

            *(g)      Approving the Joint Project Agreement between the City and Monroe County for Highway Landscape Maintenance.  (City Manager)

            02-008

            *(h)      Approving the agreement between the City and Jay Gogin for the Police Station Ceramic Fountain Project.  (City Manager)

            TABLED – COM. SCALES RECUSED

              (i)       Awarding the bid of Historic Tours of America for a shuttle service for cruise ship passengers.  (City Manager)

            TABLED INDEFINITELY

              (j)       Revoking the easement for encroachment at 609½ Margaret Street for failure to pay annual easement fees.  (City Manager)

            02-009

             *(k)     Revoking the easement for encroachment at 1130 Duval Street for failure to pay annual easement fees.  (City Manager)

            02-010

             *(l)      Revoking the easements for encroachments at 100 Geraldine Street for failure to pay annual easement fees.  (City Manager)

            02-011

             *(m)    Revoking the easements for encroachments at 110-112 Geraldine Street, 114 Geraldine Street and 118 Geraldine Street/716 Emma Street for failure to pay annual easement fees.  (City Manager)

            WITHDRAWN

              (n)      Revoking the easement for encroachment at 1126 Grinnell Street for failure to pay annual easement fees.  (City Manager)

            02-012

              *(o)    Honoring the late City Commissioner Emma Carrero Cates by naming the “Emma Carrero Cates Pier at South Beach.”  (Commissioner McCoy)

10.            ORDINANCES – FIRST READING

            SECOND READING 1-15-02 – UNANIMOUS VOTE

            (a)        An Ordinance of the City of Key West, Florida, adding Chapter 52 entitled “Hazardous Substances” to the Code of Ordinances, by adding Section 52.01, Definitions, and Section 52.02 to provide for the recovery of hazardous substance incident costs; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date.  (City Manager)

11. ORDINANCES – SECOND READING  (Public Hearing)

            02-01            UNANIMOUS VOTE

            (a)        An Ordinance of the City of Key West, Florida, amending Chapter I of the Land Development Regulations entitled “General Administration” by amending Section 1-2.6 to reestablish the standards for consideration of a variance application by the Key West Board of Adjustment; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date.  (City Manager)

            02-02            UNANIMOUS VOTE

            (b)        An Ordinance of the City of Key West, Florida, amending Chapter 24 of the Code of Ordinances entitled “Key West Bight Management District Board” by amending Section 24.04 to add a nonvoting liaison member to the Board from the Key West Bight Neighborhood Association; Providing for severability; Providing for repeal of inconsistent provision; Providing for an effective date.  (Mayor Weekley)

12.            DISCUSSION:

            (a)            Transient Rental Ordinance  (Mayor Weekley)

13.            COMMENTS BY THE COMMISSION

14.            ADJOURNMENT – 7:30 P.M.

15.            CONVENE AS CAROLINE STREET CORRIDOR AND BAHAMA VILLAGE COMMUNITY REDEVELOPMENT AGENCY (“CRA”)  - 7:30 P.M.

16.       ROLL CALL

17.            CONSENT AGENDA* - UNANIMOUS VOTE

18.            APPROVAL OF MINUTES:

*(a)            December 4, 2001 (Regular)

19.            RESOLUTIONS:

            02-013 – VOTE: 6/1; COM. BETHEL – NO, ALL OTHERS YES

            x(a)     Waiving solid waste and traffic impact fees for the Magical Gardens Café at 405 Petronia Street in the Bahama Village Redevelopment Area.  (City Manager)

20.            ADJOURNMENT – 7:34 P.M.  

 

 

x = Removed from Consent Agenda