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CITY COMMISSION MEETING
OLD CITY HALL, 510 GREENE STREET
TUESDAY, FEBRUARY 6, 2001 - 6:00 P.M.
 

      

          1.     CALL MEETING TO ORDER – 6:03 P.M.

          2.     ROLL CALL

          3.     INVOCATION  -  Father McGrath, Saint Mary’s Star of the Sea

          4.     PLEDGE OF ALLEGIANCE TO THE FLAG

          5.     APPROVAL OF THE AGENDA

          6.     PROCLAMATION:  (Mayor Weekley)

                  (a)   Child Passenger Safety Week

          7.     COMMENDATION:  (Mayor Weekley)

                  (a)   Girls Soccer U-10 State Champions

          8.     PRESENTATIONS:

                  (a)   FBI Presentation to Police Department (City Manager)

                  (b)   Roosevelt Gardens – Key West Housing Authority, Manuel Castillo (Mayor Weekley)

                  (c)   Staples Avenue Bridge (Mayor Weekley)

                  (d)   City Attorney’s Report

                  (e)   City Manager’s Report

        9.      CONSENT AGENDA*

       10.      APPROVAL OF MINUTES

                *(a)   January 17, 2001 (Regular)

       11.      RESOLUTIONS:

01-25      *(a)            Re-appointing Chief Timothy Fahey as a trustee of the Police Officers and Firefighters Retirement  Plan.  (Mayor Weekley)

01-26      *(b) Authorizing Finnegan’s Wake to conduct St. Patrick’s Day Celebration on March 17, 2001,

                     from 11:00 a.m to 10:00 p.m. pursuant to terms and conditions set forth by the City Manager; authorizing the partial closure of James Street between Grinnell and Margaret Streets from 11:00 a.m. to 10:00 p.m.; granting a special event permit pursuant to Section 55.06 of the

                     Code of Ordinances from 1:00 p.m. to 9:00 p.m.; authorizing the sale and consumption of alcoholic beverages within the enclosed area.  (City Manager)

01-27      *(c) Granting a special event permit pursuant to Section 55.06 of the Code of Ordinances to Tropical Productions for an event to take place at East Martello Towers during the hours of 6:00 p.m. to 11:00 p.m. on Saturday, March 10, 2001.  (City Manager)

01-28      *(d)   Rejecting all Bids for a contract to Re-Sod Wickers Field.  (City Manager)

01-29      *(e) Awarding the Bid of Toppino’s Inc. in the amount of $130,625.00 for Smathers Beach Dune Vegetation.  (City Manager)

01-30      *(f) Awarding on a Sole Source Basis a contract to SBC DATACOM for the City Wide Network System Infrastructure pursuant to the price terms of a State contract in the amount of $125,264.62.  (City Manager)

01-37     x(g)   Declaring a water shortage in the City of Key West.  (City Manager)

01-38     x (h) Awarding the Bids of four contractors for Private Property Sewer Lateral Services at the prices provided herein.  (City Manager)

01-31      *(i) Selecting Sunset Water Sports, Inc. as the concessionaire for Smathers Beach, Area B, conditioned upon the successful negotiation of a concession agreement by the parties. (City Manager)

01-32      *(j) Awarding the Bid of Regency Dodge for a Dodge Ram Wagon pursuant to State contract in the amount of $20,357.00.  (City Manager)

01-33      *(k)            Awarding the Bid of Don Reid Ford for a Ford F350 Pickup Truck pursuant to State contract in the amount of $24,547.00.  (City Manager)

01-34      *(l) Accepting a Grant from the Florida Department of Community Affair’s Division of Emergency Management in the amount of $180,000 for training and equipping the Emergency Operations Center and authorizing budget amendments to activate the Grant.  (City Manager)

01-35      *(m)   Approving the guidelines of the Key West Art in Public Places Board.  (Mayor Weekley)

   01-39  x(n) Rejecting all initial Bids for Pump Station A rehabilitation as exceeding budget and awarding the Re-Bid to D.N. Higgins, Inc. in the amount of $976,525.00.  (City Manager)

   01-36      (o) Authorizing the Mayor in conjunction with the Housing Authority of the City of Key West, Florida to request a deferral of repayment of Pre-Development Loan Award Funds for up to 15 years in the amount of $500,000.00 from the Florida Housing Finance Corporation.   (City Manager)

   01-40      (p) Supporting the Governor’s proposal for the expansion of the Eighteen Mile Stretch in Monroe County.  (Commissioner Oosterhoudt)

   01-41      (q) Rescinding the Easement provided by the City to the owner of the property located at 1127 Packer Street in Resolution No. 00-355.  (Mayor Weekley)

   01-42      (r) Approving in concept the attached long-term DCA Plan for Affordable Housing in the Florida Keys.  (Mayor Weekley)

      12.       ORDINANCE – SECOND READING (Public Hearing)

   01-01      (a) An Ordinance of the City of Key West, Florida, authorizing the issuance of a special obligation revenue note, Series 2001 of the City in the principal amount of not to exceed $2,500,000, to finance the cost of acquiring and rehabilitating property for Affordable Housing within the Bahama Village Area of the Caroline Street Corridor and Bahama Village Community Redevelopment Agency; Providing that the note shall be a limited obligation of the City payable from tax increment revenues which derive from such area and from non-ad valorem revenues budgeted and appropriated as provided herein; Providing for the rights, securities and remedies for the owner of the note; Making certain covenants and agreements in connection therewith.  (City Manager)

      13.    DISCUSSION

                  (a) Key West’s Nudity Ordinance and the Fantasy Fest Prosecutions. (Commissioner Oosterhoudt)

      14.       RECESS CITY COMMISSION MEETING – 8:28 P.M.

      15.             CONVENE AS COMMUNITY REDEVELOPMENT AGENCY (CRA) – 8:45 P.M.

      16.             ROLL CALL

      17.             CONSENT AGENDA*

      18.             APPROVAL OF MINUTES

                *(a)         September 6, 2000 (Regular)

      19.             RESOLUTIONS:

00-43      *(a)         Approving the lease between the CRA and Key West Packet Lines, Inc.  (City Manager)

Tabled        (b)         Approving the amended and restated lease for a Ferry Terminal between the CRA and Conch

                              Harbor Marina Associates II, Ltd.  (City Manager)

Tabled        (c)         Approving the consent to assignment between Buquebus (Florida), Inc. and Conch Harbor

                              Marina Associated II, Ltd.  (City Manager)

      20.    ADJOURNMENT – 9:08 P.M.

      21.       RECONVENE AS CITY COMMISSION – 9:08 P.M.

      22.             ROLL CALL

      23.       RESOLUTION:

Tabled        (s)   Approving the amended and restated lease for a Ferry Terminal between the CRA and Conch

                        Harbor Marina Associates II, Ltd.  (City Manager)

      24.       ADJOURNMENT – 9:10 P.M.

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