City Seal

AGENDA

CITY COMMISSION MEETING

OLD CITY HALL, 510 GREENE STREET

WEDNESDAY, NOVEMBER 6, 2002 - 6:00 P.M.

 

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

2.         ROLL CALL – Commissioner Merili McCoy Absent 

3.         INVOCATION – Officer Steve Torrence, 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)
Commercial:  Red Rooster Inn and Chelsea House 709 and 707 Truman Avenue
Residential:  Mindy and Steve Vinson, 3735 Paula Avenue

(b)        City Attorney’s Report

            (c)        City Manager’s Report 

7.         CONSENT AGENDA* - Unanimous Vote 

8.         APPROVAL OF MINUTES: 

            *(a)            October 16, 2002  (Regular) 

9.         RESOLUTIONS: 

            02-328
           
            *(a)      Reappointing Myra Hernandez to the Board of Trustees of the General Employees Retirement Plan.  (Mayor Weekley) 

            02-329
*(b)      Authorizing the Key West Women’s Flag Football League to hold a parade on Thursday, February 13, 2003 from 5:00 P.M. to 6:00 P.M.; Authorizing the closure of Duval Street from Greene Street to United Street from 5:00 P.M. to 7:00 P.M. and a street fair on Thursday, February 13, 2003 from 10:00 A.M. to 5:00 P.M. on Greene Street between Simonton and Duval Street.  (City Manager)

            02-330
*(c)      Authorizing APBA Offshore Championship to conduct a Special Event at the top of the Park N Ride Garage on Tuesday, November 19, 2002 from 7:00 P.M. to 11:00 P.M. pursuant to terms and conditions set forth by the office of the City Manager; Authorizing the sale and consumption of alcoholic beverages on the date and during the hours stated above; Granting a Special Event Permit pursuant to Section 6-86 of the Code of Ordinances during the hours of 7:00 P.M. to 11:00 P.M.  (City Manager)
 

            02-331
*(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. Monday, November 11, 2002; 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) 

            02-332
*(e)      Approving the agreement between the City and Wally McGregor for a public art project at the AIDS Memorial on White Street.  (City Manager) 

            02-333
*(f)       Approving pursuant to Section 50.91 of the Code of Ordinances an amendment to the Key West Civil Service Board Rules and Regulations.  (City Manager) 

02-334
*(g)      Authorizing the renewal of the Right-Of-Way Maintenance Contract with Toppino’s Inc. for a period of one year upon the terms and conditions of the existing contract.  (City Manager) 

            02-336 – Unanimous Vote
x
(
h)     Amending the FY 2002-03 General Fund Budget to provide for the maintenance of new Navy property in the amount of $196,595.00.  (City Manager) 

            02-335
*(i)       Approving the Grant Agreement between the State of Florida Department of Environmental Protection (FDEP) and the City for a grant in the amount of $2,782,408.00 for Stormwater Management Facilities (City match $260,000.00).  (Mayor Weekley) 

            02-337 – Unanimous Vote
x
(j)      Approving pursuant to Section 2-845 of the Code of Ordinances a Change Order of D. L. Porter Constructors, Inc. in the amount of $71,946.90 for the Public Safety Facility.  (City Manager) 

            02-338 – Unanimous Vote
x
(k)     Awarding the bid of Joule Industrial Contractors for construction/maintenance services for the Utilities Department upon the terms set forth in the bid documents.  (City Manager) 

            Withdrawn
(l)        Approving the proposed changes to the Major Development Plan and Conditional Use of the Southernmost House (1400 Duval Street).  (City Manager) 

10.       ORDINANCES – FIRST READING: 

            Second Reading November 19, 2002 – Unanimous Vote

            (a)        An Ordinance of the City of Key West, Florida, amending Chapter 74 entitled “Utilities” by adding Section 74-141 to require separate building sewers; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date.  (City Manager) 

            Second Reading November 19, 2002 – Unanimous Vote

(b)               An Ordinance of the City of Key West, Florida, amending Chapter 74 entitled “Utilities” by adding Section 74-295 through 74-300 to establish water and irrigation conservation regulations; By providing for a title and purpose, definitions, restrictions, exemptions, enforcement; and variance relief; Providing for severability, Providing for repeal of inconsistent provisions; Providing for an effective date.    (City Manager) 

11.       ORDINANCES – SECOND READING:  (Public Hearing) 

            02-26 – Unanimous Vote

            (a)        An Ordinance of the City of Key West, Florida, amending Chapter 108 of the Code of Ordinances entitled “Planning and Development” by amending Sections 108-61, 108-62, 108-63 and 108-64 in order to revise the membership and operation of the Development Review Committee; Amending Chapter 122 entitled “Zoning” by amending Section 122-63 to revise Development Review Committee review of Conditional Use Applications; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date.  (City Manager) 

            Third Reading November 19, 2002 – Vote 4/2; No: Commissioners Oosterhoudt and Turner

            (b)        An Ordinance of the City of Key West, Florida, amending Chapter 6 of the Code of Ordinances entitled “Amusements and Entertainment” by amending Article II pertaining to Special Events; Amending Section 6-26 to require a down payment on the cost of city services, to allow for interest on late payments, and to increase the cost waiver to $1,000.00; Adding Section 6-27 to restrict placement of food and beverage booths; Amending Section 6-56 to require the application to list an emergency contact person; Amending Section 6-57 to establish a minimum non-profit share for special events in which a street is closed; Amending Section 6-58 to provide that major festival sponsors make application six months in advance and approve certain sales of alcoholic beverages; Adding Section 6-61 pertaining to handicap-accessible bathroom facilities; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date.  (Mayor Weekley) 

12.        COMMENTS BY THE COMMISSION 

13.        ADJOURNMENT – 8:10 P.M.

 

x Removed from Consent Agenda