AGENDACITY COMMISSION/CRA MEETING
HALL, 510 GREENE STREET
CALL MEETING TO ORDER – 6:02 P.M.
ROLL CALL – Commissioner Harry Bethel Absent
3. INVOCATION – Rev.
John Webb, Key West United Methodist Church
PLEDGE OF ALLEGIANCE TO THE FLAG
APPROVAL OF THE AGENDA
6. PROCLAMATIONS: (Mayor Weekley)
(a) Boys & Girls Club Week
(b) Child Abuse Prevention Month
Dig Safely Week
Distinguished Budget Presentation Award (City Manager)
Utilities Rights-of-Way and Alleys Project Update
Review Board Nominees – Sandra Butler Whyte (Commissioner Bethel)
CONSENT AGENDA* - Unanimous Vote
APPROVAL OF MINUTES:
18, 2003 (Regular)
Sloppy Joe’s to conduct an event for Hemingway Days on Saturday, July 19, 2003
from 1:00 P.M. to 9:00 P.M. pursuant to terms and conditions set forth by the
City Manager; Authorizing the closure of Greene Street between Duval and Ann
Streets from 11:00 A.M. to 10:00 P.M.; Authorizing the sale and consumption of
alcoholic beverages within the enclosed area.
the Tourist Development Council (TDC) to allocate up to $50,000.00 to the City
of Key West in order for the City to engage the South Florida Regional Planning
Council to develop a Tourism Management Plan.
that the Tourist Development Council place the City Motto “One Human Family”
on all ads referring to Key West. (Mayor
Authorizing the placement of tollbooths along Duval Street. (Mayor Weekley)
03-127 – Unanimous Vote
Urging the Governor and Florida Legislature to restore full funding for
children’s programs in the upcoming Florida Budget.
Change Order No. 2 of Fencemasters, Inc. for Cemetery Fence Relocation in the
amount of $2,660.00. (City Manager)
Authorizing a Change Order for Toppino’s Inc. in the amount of
$102,056.00 for well, piping and inlet installation at existing unit prices for
the Kamien Subdivision Flood Control Project.
*(h) Awarding the
bid of Don Reid Ford pursuant to a State of Florida Contract for seven Ford
Trucks in the total amount of $129,287.00.
the bid of Don Reid Ford pursuant to a State of Florida Contract for seven Ford
Trucks in the total amount of $92,897.00. (City
the bid of Garber Chevrolet for twelve (12) police vehicles pursuant to State
Contract in the amount of $260,688.00. (City
03-128 – Unanimous Vote
Awarding the bid of Lanzo Construction in an amount not to exceed
$3,802,625.00 for Pump Assist Injection Wells and Associated Structures at
Simonton Beach and at Patricia and Ashby Streets; Authorizing staff to negotiate
a reduction in scope; Authorizing an internal loan of up to $820,000.00 from the
Solid Waste Fund to the Stormwater Fund; and Authorizing the City Manager to
execute the contract; Providing Conditions.
the Joint Participation Agreement (JPA) between the City and the Florida
Department of Transportation (FDOT) for port security costs, including an
allocation of $195,469.00 (50% Match). (City
*(m) Approving a
transfer of Mobile Vendor License MVL 75768 from Calvin Miller to Terri Fisher.
– Unanimous Vote
the contract for purchase of certain Salt Ponds property from A.M. Adams and
Joan Knight in the amount of $60,472.00; Authorizing a real estate commission
and closing costs not to exceed $3,000.00; Authorizing payment from the Fort
Taylor Trust Fund; Providing for an effective date.
the easement for the property located at 420 Grinnell Street between the City
and Property Owner, Ronald R. Cross. (City
*(p) Supporting a ten parts per billion phosphorous
water quality standard for the Everglades; Supporting the implementation
deadlines contained in the Everglades Forever Act of 1994; and Urging that those
responsible for Everglades pollution should be financially responsible for the
cleanup. (Mayor Weekley)
– FIRST READING:
Ordinance of the City of Key West, Florida, amending Chapter 46 of the Code of
Ordinances entitled “Pensions and Retirement Plans” by amending Sections
46-26, 46-27, 46-28, 46-29, 46-30; (re-numbering as Section 46-113), 46-31,
46-32, 46-33, 46-34, 46-35, 46-61, 46-62, 46-63, 46-64, 46-65, 46-66, 46-67,
46-68, 46-69, 46-70, 46-71, 46-72, 46-73, 46-74, 46-75, 46-76, 46-106, 46-107,
46-108, 46-109, 46-110, 46-111 and 46-112 in order to provide for modernization
of the plan document and to provide compliance with Chapter 112, Florida
Statues; Providing for severability; Providing for codification; Providing for
an effective date. (City Manager)
Replacement of Board of Adjustment with a Special Master
BY THE COMMISSION
14. CITIZENS COMMENTS (3 Minutes)
15. ADJOURNMENT – 7:53 P.M.
AS CAROLINE STREET CORRIDOR AND BAHAMA VILLAGE COMMUNITY REDEVELOPMENT AGENCY
(“CRA”) - 7:53 P.M.
17. ROLL CALL – Commissioner Harry Bethel
18. APPROVAL OF MINUTES:
March 4, 2002 (Regular)
03-131 – Vote 5/0 – Commissioner Ed Scales Recused
the bid of
/ Rejecting all bids
for the operation of the Key West Ferry Terminal, including Ferry Service and
retail/office space. (City Manager)
20. ADJOURNMENT – 8:30 P.M.
from Consent Agenda