City Seal

AGENDA

CITY COMMISSION MEETING

OLD CITY HALL, 510 GREENE STREET

TUESDAY, FEBRUARY 4, 2003 - 6:00 P.M.

 

1.       CALL MEETING TO ORDER – 6:01 P.M.

2.       ROLL CALL – Absent:  Commissioner Edwin Scales

3.       INVOCATION – Fr. Hernandez, St. Mary’s Star of the Sea Catholic Church

4.       PLEDGE OF ALLEGIANCE TO THE FLAG

5.       APPROVAL OF THE AGENDA

6.       PROCLAMATIONS:

(a)            Black H.I.V. Awareness Day  (Mayor Weekley)

(b)           National Black History Month  (Commissioner Turner)

7.       PRESENTATIONS:

(a)      Kite Surfing, Paul Menta (Mayor Weekley) – Postponed to February 19, 2003

(b)      Pedestrian Action Committee Golden Shoe Awards (Mayor Weekley)

(c)      Youth Advisory Board – Recommendations for Truman Waterfront Development  (Mayor Weekley)

(d)      City Attorney’s Report

(e)      City Manager’s Report

8.       CONSENT AGENDA* - Unanimous Vote

9.       RESOLUTIONS:

         03-044

         *(a)    Appointing Marilyn Wild to the Historic Architectural Review Commission  (HARC).  (Mayor Weekley)

         03-045

         *(b)    Appointing Alexandra Almeda to the Youth Advisory Board.  (Mayor Weekley)

         03-049 – Unanimous Vote  

         x(c)    Granting a Special Event Permit pursuant to Section 6-86 of the Code of Ordinances to Nicole Griffith for a wedding to take place at the Southernmost Mansion during the hours of 7:00 P.M. to 11:00 P.M. on Saturday, May 3, 2003; Pursuant to terms and conditions set forth by the City Manager.  (City Manager)

         03-050 – Vote 4/2; Commissioners Bethel and McCoy No

         x(d)   Opposing first-strike military action by the United States against Iraq and favoring a multilateral diplomatic approach.  (Commissioner Turner)

         03-046

         *(e)    Approving Change Order No. 5 of Misener Marine Construction, Inc. in the amount of $12,499.84 for the South Roosevelt Seawall Project.  (City Manager)

         03-047

         *(f)     Approving Task Order 1-03 for CH2M HILL, Inc. to prepare a solid waste permit renewal in the amount of $52,700.00.  (City Manager)

         03-048

         *(g)    Awarding the bid of Corcel Corporation in an amount not to exceed $132,000.00 for manhole inserts.  (City Manager)

         03-051 – Unanimous Vote

           (i)     Approving the Employment Agreement between the City and Julio Avael as City Manager.  (City Manager)

         03-052 – Vote 5/1; Mayor Weekley No

           (h)    Approving minor modifications to the Development Plan for 1400 Duval Street.  (City Manager)

10.     ORDINANCES – FIRST READING:

         Second Reading February 19, 2003 – Unanimous Vote

         (a)      An Ordinance of the City of Key West, Florida, amending Chapter 1 of the Code of Ordinances entitled “General Provisions” by amending Section 1-15 to specify that certain violations of the City’s Zoning or Land Development Regulations constitute civil infractions; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date.  (City Manager)

11.     ORDINANCES – SECOND READING:  (Public Hearing)

         Third Reading February 19, 2003 – Unanimous Vote

         (a)      An Ordinance of the City of Key West, Florida, amending Chapter 82 of the Code of Ordinances entitled “Waterways” by adding Section 82-44 to establish an Idle Speed/No Wake Zone for all of Garrison Bight and the adjacent navigational channel; Providing for penalties for violations; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date.  (City Manager)

12.     COMMENTS BY THE COMMISSION

13.     ADJOURNMENT – 9:27 P.M.