City Seal

AGENDA
CITY COMMISSION MEETING
OLD CITY HALL, 510 GREENE STREET
TUESDAY, APRIL 2, 2002 - 6:00 P.M.

 

1.         CALL MEETING TO ORDER – 6:02 P.M.

2.         ROLL CALL

3.         INVOCATION – Reverend John Webb, Key West United Methodist Church

4.         PLEDGE OF ALLEGIANCE TO THE FLAG

5.         APPROVAL OF THE AGENDA

6.         PROCLAMATIONS:  (Mayor Weekley)

            (a)        Child Abuse Prevention Month

(b)        “C.U.S.H. Day”

(c)        Key West Symphony Week 

7.         PRESENTATIONS:

(a)        Awarding the 6th Annual Holiday Parade Float Awards (Commissioner Bethel)

            1st Place                       -           Florida Keys Aqueduct Authority

            2nd Place                      -           Atlantic Shores

            3rd Place                     (Tie)       City of Key West

-                     City Electric System

Honorable Mentions (Tie)         Bahama Village Business Association

-                     United States Post Office, Key West

(b)        Clean Key West Awards  (Mayor Weekley)    

            Residential                    -           Matt McDowell

            Commercial                  -           Dairy Queen, Vicki & Scott McCollum

(c)        City Attorney’s Report

            (d)        City Manager’s Report

8.         CONSENT AGENDA*  - UNANIMOUS VOTE

9.         APPROVAL OF MINUTES:

            *(a)      March 18, 2002  (Workshop)

            *(b)      March 19, 2002  (Regular)

            *(c)      December 3, 1996  (Regular)

            *(d)      December 17, 1996  (Regular)

10.       RESOLUTIONS:

            02-089

            *(a)      Appointing Charles Percy Curry to the Key West Port Advisory Board.  (Commissioner Anthony)

            02-090

            *(b)      Appointing John C. Mumford to the Key West Tree Commission.  (Mayor Weekley)

            02-091

             *(c)     Authorizing application to the Bureau of Justice for a matching grant of $3,990.00 for bulletproof vests.  (City Manager)

            02-092

            *(d)      Authorizing the expenditures of $90,000.00 in budgeted Stormwater Improvement Funds to relieve flooding on Front Street and $60,000.00 in budgeted funds for installation of windows at the Department of Transportation facility. (City Manager)

            02-093

            *(e)      Approving Change Orders 1 and 2 for the South Roosevelt Boulevard Project for Misener Marine Construction, Inc. in the total amount of $330,125.03.  (City Manager)

            02-094

            *(f)       Authorizing a one-year extension of the City’s Asphalt Paving Contract with Pavex Corporation at the existing unit prices.  (City Manager)

            02-095

            *(g)      Approving a Change Order for the Cemetery Fence Replacement Project in the amount of $48,256.50 for Fence Masters, Inc.  (City Manager)

            02-096

            *(h)      Approving the amendment to the Grant Agreement between the City and Bahama Conch Community Land Trust, Inc. (BCCLT).  (City Manager)

            02-097

            *(i)       Establishing an allocation system for the one hundred eighty-six (186) affordable housing units derived from the June 2001 agreement with the Florida Department of Community Affairs.  (City Manager)

            02-100 – UNANIMOUS VOTE

              (m)     Repealing City Commission Resolution No. 98-217; Requesting the Florida Department of Transportation (FDOT) to design again South Roosevelt Boulevard to current standards while preserving the Bridle Path.  (Mayor and City Commissioners)

            02-101 – UNANIMOUS VOTE

            x(j)     Approving the Minor Development Plan for 1119 White Street.  (City Manager)

            02-098

            *(k)      Awarding the bid of SBC Datacom on a sole source basis for the purchase of equipment for the City’s Wireless Project in the amount of $65,000.  (City Manager)

            02-099

            *(l)       Approving the Lease between the City and the Key West Sailing Club, Inc. (City Manager)

            02-102 – UNANIMOUS VOTE

            (n)        Denying Granting an Easement to Michael Stewart and Philip Shahan for encroachments upon City property at 3645 Flagler Avenue.  (City Manager)

11.       ORDINANCES – FIRST READING

            WITHDRAWN

(a)        An Ordinance of the City of Key West, Florida, Amending Chapter 107 of the Code of Ordinances entitled “Peddlers” by amending Section 107.30 to reduce the cap on Mobile Vendor Licenses; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date.  (Commissioner Anthony)

12.       ORDINANCES – SECOND READING  (Public Hearing)

            02-11 – UNANIMOUS VOTE

            (a)        An Ordinance of the City of Key West, Florida, amending Chapter 6 of the Code of Ordinances entitled “Civil Service” by amending Section 6.19 to provide for the Civil Service Board to meet on a quarterly basis; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date.  (City Manager)

            TABLED TO MAY 7, 2002 – UNANIMOUS VOTE

            (b)        An Ordinance of the City of Key West, Florida, adopting the Guidelines of the Historic Architectural Review Commission; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date.  (City Manager)

13.       COMMENTS BY THE COMMISSION

14.       ADJOURNMENT – 7:46 P.M.

 

x Removed from Consent Agenda