City Seal

AGENDA

CITY COMMISSION/CRA MEETING

OLD CITY HALL, 510 GREENE STREET

TUESDAY, MARCH 4, 2002 - 6:00 P.M.

 

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

2.        ROLL CALL

3.        INVOCATION – Minister Jason Waller, Church of Christ

4.        PLEDGE OF ALLEGIANCE TO THE FLAG

5.        APPROVAL OF THE AGENDA

6.        PROCLAMATIONS:  (Mayor Weekley)

(a)      Seagrass Awareness Month

7.        PRESENTATIONS:

(a)      Clean Key West Awards  (Mayor Weekley)

Commercial:  Pearl’s Rainbow, 525 United Street

Residential:  Cynthia and Walter Friend, 907 Southard Street

          (b)      City Attorney’s Report

          (c)      City Manager’s Report

8.        CONSENT AGENDA* - Unanimous Vote

9.        APPROVAL OF MINUTES:

          *(a)     February 19, 2003 (Regular)

10.      RESOLUTIONS:

          03-075

          *(a)     Reappointing Tom Milone to the Key West Tree Commission.  (Mayor Weekley)

          03-076

          *(b)    Granting a Special Event Permit pursuant to Section 6-86 of the Code of Ordinances to the Hemingway House during the hours of 6:00 P.M. to 11:00 P.M. on Friday, March 28, 2003; Pursuant to terms and conditions set forth by the City Manager. (City Manager)

          03-077

          *(c)    Authorizing the use of a courtesy bus operated by Trident Transportation from March 6 through March 9, 2003.  (Mayor Weekley)

          03-078

          *(d)    Waiving the enforcement requirements of the Sound Control Ordinance in order for Toppino’s Inc. to work at night at 2811 North Roosevelt Boulevard periodically from March 10 through May 1, 2003.  (City Manager)

          03-079

          *(e)     Authorizing the use of $40,000.00 in Federal Forfeiture Funds to purchase gym equipment for the Police Station.  (City Manager)

          03-080

          *(f)     Approving a grant in the amount of $50,000.00 to the Southernmost Homeless Assistance League.  (City Manager)

          03-081

          *(g)    Authorizing the renewal of a lease between the City and Key West Innkeepers’ Association at the Old Town Garage for a period of five years.  (City Manager)

          03-082

          *(h)    Awarding the bid of Toppino’s Inc. in an amount not to exceed $783,010.00 for Concrete Placement.  (City Manager)

          Tabled to March 18, 2003 – Vote 6/1; Commissioner McCoy No

          x(i)     Awarding the bid of Key Iron Works, Inc. in the amount of $68,175.00 for Installation of Foam Filled Marine Fenders and Mounting Hardware for Mallory Pier.  (City Manager)

          03-083

          *(j)     Awarding the bid of Seaward International, Inc. in the amount of $57,680.00 for Foam Filled Marine Fenders and Mounting Hardware for Mallory Pier.  (City Manager)

          03-084

          *(k)    Awarding the bid to Safe Boat International in the amount of $141,036.34 for a Marine Patrol Boat (using MARAD and FSTED grant funds).  (City Manager)

          03-085

          *(l)     Awarding a bid to Mercruiser in the amount of $16,687.00 for Marine Patrol Engines (using MARAD and FSTED grant funds).  (City Manager)

          03-086

          *(m)   Approving the Supplemental Joint Participation Agreement No. 1 between the City and the Florida Department of Transportation (FDOT) for a $300,000.00 increase in grant participation for the Key West Bight Ferry Terminal Project; Authorizing execution of an additional JPA modification of up to $300,000.00 if approved by the State of Florida.  (City Manager)

          03-087

          *(n)    Rejecting all bids for the Construction of Brick Benches at Mallory Square pursuant to Section 2-834(4) of the Code of Ordinances.  (City Manager)

11.      ORDINANCES – SECOND READING:  (Public Hearing)

          Third Reading March 18, 2003 – Unanimous Vote

          (a)      An Ordinance of the City of Key West, Florida, amending Chapter 42 of the Code of Ordinances entitled “Miscellaneous Offenses” by adding Section 42-13 to prohibit habitation in wetland areas; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date.  (Commissioner McCoy)

          03-09 – Unanimous Vote

          (b)      An Ordinance of the City of Key West, Florida, amending Chapter 90 of the Code of Ordinances by amending Section 90-395 to restore standards and findings for the consideration of variances by the Board of Adjustment; Amending Section 90-397 regarding variance reapplication procedures; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date.  (City Manager)

12.      COMMENTS BY THE COMMISSION

13.      ADJOURNMENT – 7:16 P.M.

14.      CONVENE AS CAROLINE STREET CORRIDOR AND BAHAMA VILLAGE COMMUNITY REDEVELOPMENT AGENCY (“CRA”) - 7:16 P.M.

15.      ROLL CALL

16.      CONSENT AGENDA* - Unanimous Vote

17.      APPROVAL OF MINUTES:

*(a)     December 16, 2002  (Workshop)

*(b)    January 7, 2003 (Regular)

18.      RESOLUTIONS:

          03-088 – Unanimous Vote

          x(a)    Consenting to and approving an assignment of the lease for the Turtle Kraals Restaurant to Smithburg, Inc.  (City Manager)

          03-089 – Unanimous Vote

          x(b)    Consenting to and approving an assignment of the lease for the Half Shell Raw Bar to Smithburg, Inc.  (City Manager)

19.      ADJOURNMENT – 7:39 P.M.

 

 

 

 

xRemoved from Consent Agenda