City Seal

AGENDA

CITY COMMISSION/ LRA MEETING

OLD CITY HALL, 510 GREENE STREET

TUESDAY, OCTOBER 16, 2001, 6:00 P.M.

 

1.         CALL MEETING TO ORDER – 6:05 P.M.

2.         ROLL CALL – Commissioner Harry Bethel Absent

3.         INVOCATION – Officer Steve Torrance, Key West Police Department

4.         PLEDGE OF ALLEGIANCE TO THE FLAG

5.         APPROVAL OF THE AGENDA

6.         PRESENTATIONS:

(a)        Clean Key West Awards  (Mayor Weekley) - Withdrawn

(b)        City Attorney’s Report

(c)        City Manager’s Report

7.         CONSENT AGENDA*         UNANIMOUSLY PASSED

8.         APPROVAL OF MINUTES:

            *(a)      September 4, 1996 (Regular)

            *(b)      October 3, 2001 (Regular)

9.         RESOLUTIONS:

            01-305

*(a)      Re-appointing Cara Armstrong to the Key West Planning Board.

(Mayor Weekley)

            WITHDRAWN

            *(b)      Appointing Francis Masat to fill a vacancy on the Key West Planning Board.

                        (Mayor Weekley)

            01-306

            *(c)      Granting a Special Event Permit pursuant to Section 55.06 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 17, 2001.  (City Manager)

            01-312             UNANIMOUSLY PASSED

            x(d)    Authorizing the Veterans Council of Monroe County to hold the Annual Veterans Day Parade on Duval Street from 6:00 P.M. to 8:00 P.M. Sunday, November 11, 2001; Authorizing the closure of certain streets or portions thereof for said parade from 5:00 P.M. to 8:00 P.M.; Waiving all fees for required city services.  (City Manager)

            01-307

            *(e)      Directing the City Manager to fly the POW/MIA Flag on City Buildings and in the City Commission Chambers.  (Mayor Weekley)

            01-308

            *(f)       Supporting the proposed “Florida Dignity For All Students Act” in the Florida Legislature (House Bill 0157).  (Commissioner Oosterhoudt)

            01-309

            *(g)      Awarding the bid of Toppino’s Inc. for the construction of Dinghy Docks at Barracuda Pier in the amount of $104,200.00.  (City Manager)

            01-313             UNANIMOUSLY PASSED

            x(h)     Establishing Public Transit Bus Fares.  (City Manger)

            01-310

            *(i)       Approving pursuant to Section 4-18.3A.3 of the Land Development Regulations a Minor Development Plan for the property located at 604 Whitehead Street. 

                        (City Manager)

            01-311

            *(j)       Approving pursuant to Section 4-18.3A.3 of the Land Development Regulations a Minor Development Plan for the property located at 608 Whitehead Street.

                        (City Manager)

            01-314             UNANIMOUSLY PASSED

            x(k)    Supporting expansion of the Key West No Discharge Zone to all state waters of the Florida Keys National Marine Sanctuary.  (Mayor Weekley)

            01-315             UNANIMOUSLY PASSED

             (l)        Authorizing the establishment of a Redistricting and Charter Revision Commission.         (Mayor Weekley)

            01-316             UNANIMOUSLY PASSED

             (m)      Approving Collective Bargaining Agreement between the City and the Florida Police Benevolent Association (PBA).   (City Manager)

10.       ORDINANCES – FIRST READING

            WITHDRAWN

            (a)        An Ordinance of the City of Key West, Florida, amending Chapter 74 of the Code of Ordinances entitled “Sewers” by amending Section 74.02 to provide definitions; Amending Sections 74.08 and 74.165 (re-numbered at 74.16) to conform with State Statutes regarding onsite sewage treatment and disposal systems, and the connection to public and private sewage systems; Repealing Section 74.12; Repealing Section 74.16; Amending Section 74.19 to conform it to Section 74.08; Providing for an effective date.  (City Manager)

11.       ORDINANCES – SECOND READING  (Public Hearing)

            01-17               UNANIMOUSLY PASSED

            (a)        An Ordinance of the City of Key West, Florida, amending Chapter 63 of the Code of Ordinances entitled “Traffic” by amending Section 63.20 to provide revised regulations for bus tours in the Historic District; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date.  (City Manager)

            01-18               UNANIMOUSLY PASSED

            (b)        An Ordinance of the City of Key West, Florida, amending Chapter 76 of the Code of Ordinances entitled “Streets and Sidewalks” by amending Section 76.04 to provide authorization for right-of-way planting; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date.  (City Manager)

12.       COMMENTS BY THE COMMISSION

13.       CITIZENS COMMENTS  (3 Minutes)

14.       ADJOURNMENT - 7:16 P.M.

15.       CONVENE AS NAVAL PROPERTIES LOCAL REDEVELOPMENT AUTHORITY (“LRA”).   7:16 P.M.

16.       ROLL CALL

17.       CONSENT AGENDA*         UNANIMOUSLY PASSED

18.       APPROVAL OF MINUTES:

*(a)      August 7, 2001 (Regular)

19.       RESOLUTIONS:

            01-317

            *(a)      Approving the Infrastructure Grant Agreement between the City and Enterprises Florida, Inc. and authorizing its execution.  (City Manager)

            01-318

            *(b)      Approving the Community Defense Grant Agreement between the LRA and Enterprise Florida, Inc. and authorizing its execution.  (City Manager)

            WITHDRAWN

            *(c)      Approving the sub-lease between the Key West Housing Authority and Samuel’s House, Inc. at Poinciana Housing.  (City Manager)

            01-319             UNANIMOUSLY PASSED

             (d)       Ranking bidders for Engineering Consulting Services for utility upgrades to Mallory Pier, East Quay and Mole Pier; Authorizing negotiation of a contract.  (City Manager)

20.       ADJOURNMENT – 8:25 P.M.

 

x = Removed from Consent Agenda