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

          1.      CALL MEETING TO ORDER – 6:05 P.M.

          2.     ROLL CALL

          3.     INVOCATION – Pastor Carolyn Fagan, United Methodist Church

          4.     PLEDGE OF ALLEGIANCE TO THE FLAG

          5.     APPROVAL OF THE AGENDA

          6.     PRESENTATIONS:

                  (a)  City Attorney’s Report

                  (b)  City Manager’s Report

          7.     CONSENT AGENDA*

         8.     APPROVAL OF MINUTES:

                  *(a) February 21, 2001 (Regular)

          9.     RESOLUTIONS:

01-60        *(a)   Re-appointing Emigdio Antonio Gil and H. Dean Stubee to the Contractors Examining Board.  (Mayor Weekley)

01-69        x(b)   Welcoming Boy Scout Troop 909. (Commissioner Turner)

01-61        *(c)   Rescinding Resolution No. 79-159 and thereby terminating a Key West Community Redevelopment Agency.  (City Manager)

01-70       x(d)   Authorizing the City of Key West to be a Co-applicant with Monroe County for the expansion of parking lot “A” at the Key West International Airport.  (City Manager)

01-62         *(e)   Approving amended budgets for the General Fund, the Key West Bight Fund, and the Bahama Village Tax Increment Fund.  (City Manager)

01-63         *(f)    Awarding the Bid of Pavex Corporation for asphalt paving on the basis of work performed in an amount not to exceed $380,000.00.  (City Manager)

01-64         *(g)   Approving a change order in the amount of $186,350.00 for the Stormwater Sewer Cleaning contract of Culpepper Plumbing.  (City Manager)

01-65         *(h)   Extending the contract between Coastal Planning & Engineering, Inc. and the City for a period of two years.  (City Manager)             

01-66         *(i)    Awarding the Bid of Maroone Dodge for the purchase of two vehicles pursuant to State of Florida contract in the total amount of $36,363.00.  (City Manager)

01-71       x(j)    Approving a contract with Holland & Knight LLP for Federal Lobbyist Services.

                           (City Manager)

01-67        *(k)   Approving the City’s amendment for reinstatement and extension of time to the Department of Community Affairs (DCA), for Economic Development Grant

                        No.  99D-4Z-11-54-02-E74 and authorizing execution.  (City Manager)

01-68         *(l)    Awarding the Bid of Greg Norman Turf Company under the shared provisions of the Monroe County School Board Contract for certified Tifway Sod for the purpose of re-sodding Wickers Field in an amount not to exceed $66,000.00.  (City Manager)

01-72      x(m)    Approving the City’s Goals and Objectives.  (City Manager)

01-73         (n)    Supporting the City of Key West’s American Cancer Society Relay For Life Team.

                           (City Manager)

01-74          (o)    Awarding the Bid of D. L. Porter Constructors, Inc. for construction of the Public Safety Facility Phase II (Police Station) in the amount of $3,792,000.00 and a unit cost of Auger Grout injected pile concrete at $81.00 per cubic yard.  (City Manager)                        

         10.    ORDINANCES:

                  ORDINANCE – FIRST READING (Public Hearing)

Second       (a)  An Ordinance of the City of Key West, Florida, approving the issuance by the Utility Board

Reading         of the City of Key West, Florida, of Electric System Revenue refunding bonds, in an

3/20/01            aggregate principal amount not to exceed $15,000,000.00; Providing for repeal of inconsistent provisions; providing for severability; providing for an effective date.  (City Manager)

      ORDINANCE – SECOND READING (Public Hearing)

01-02      (a)  An Ordinance of the City of Key West, Florida, amending Chapter 35 entitled “Zoning Provisions” by amending Section 35.46 to renumber it as Section 107.38; and by amending Section 35.46 to eliminate the placement of sidewalk display tables on the right-of-way; providing for severability; providing for repeal of inconsistent provisions; providing for an effective date.  (City Manager)

       11.   DISCUSSION:

Withdrawn    (a)           Commercial Tours in the Salt Ponds  (Mayor Weekley)

      12.    COMMENTS BY THE COMMISSION

      13.    ADJOURNMENT  7:04 P.M.

      14.    CONVENE AS  COMMUNITY REDEVELOPMENT AGENCY 7:04 P.M.

      15.    ROLL CALL

      16.    CONSENT AGENDA*

      17.    APPROVAL OF MINUTES

            *(a)   February 21, 2001 (Regular)

      18.    RESOLUTIONS:

01-75    (a)      Authorizing an expenditure of $95,238.00 to Bahama Conch Community Land Trust (BCCLT) from Tax Increment Financing (TIF) funds for 227 Virginia Street and 304 Truman Avenue.  (City Manager)     

      19.    DISCUSSION:

               (a)  Buquebus Ferry Terminal  (Mayor Weekley)

      20.    ADJOURNMENT  7:30 P.M.

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