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CITY COMMISSION/LRA MEETING
TUESDAY, SEPTEMBER 21, 1999
6:00 P.M.
OLD CITY HALL, 510 GREENE STREET
 
 
 
 
 
 

1. Call meeting to order. Roll call. 6:05 P.M.

2. Invocation. Commissioner McCoy

3. Pledge of allegiance to the flag.

4. Approval of agenda.

5. PRESENTATION:

(1) City Attorney's Report on outstanding legal issues.

6. CONSENT AGENDA:

*All items listed with an asterisk (*) are considered to be routine by the City Commission and will be enacted by one motion. There will be no separate discussion of these items unless a commission member or citizen so requests, in which event the item will be removed from the general order of business and considered in its normal sequence on the agenda.

7. RESOLUTIONS:

99-333 *(1) Authorizing Turtle Kraals to conduct a Stone Crab Festival in the parking lot at Land's End Village in the Key West Bight on October 16, 1999, from 5:00 p.m. to 11:00 p.m. pursuant to terms and conditions set forth by the City Manager; Granting a Special Event Permit pursuant to Section 55.04 of the Code of Ordinances; Authorizing the sale and consumption of alcoholic beverages within the enclosed area. (City Manager)
Tabled to *(2) Authorizing Super Boat International Productions Inc. to conduct a display of race
October 6, 1999 boats and a street party on November 12, 1999 from 7:00 p.m. to 12:00 Midnight pursuant to terms and conditions set forth by the City Manager; Authorizing the closure of Duval Street between Eaton and Greene Streets; granting a Special Event Permit pursuant to Section 55.04 of the Code of Ordinances. (City Manager)
99-334 *(3) Requesting the Florida Department of Transportation to provide battery backup for certain traffic signals within the City of Key West. (City Manager)
Agenda
Page 2
City Commission/LRA Meeting
Tuesday, September 21, 1999

7. RESOLUTIONS: (Continued from Page 1)

99-335 *(4) Awarding the bid of Key Iron Works for Greene Street Infrastructure Improvements in the amount of $50,845.00. (City Manager)
99-336 *(5) Ratifying an emergency authorization of Task Order 4-99 between CH2MHILL Corporation and the City of Key West for District DA Sewer Rehabilitation Services in the amount of $64,000.00. (City Manager)
99-337 *(6) Awarding the bid of Arthur J. Gallagher for the City's General Liability Insurance and Workers Compensation Policies as described in the attached "Property and Casualty Insurance Program"; Authorizing payment from the insurance fund in the amount of $906,690.00. (City Manager)
99-338 *(7) Approving and authorizing execution of attached agreement for professional services between the City of Key West and Richard Watson & Associates, Inc. (City Manager)
99-339 *(8) Designating the signatures of certain City personnel for the withdrawal of City funds from First State Bank and the State of Florida Board of Administration. (City Manager)
99-340 *(9) Authorizing a name change on the City's First Tennessee Bank Visa Card to "The City Of Key West" and naming Finance Director Roger Wittenberg as agent. (City Manager)
99-341 *(10) Authorizing the Finance Director to sign documents relating to the financial administration of the City of Key West. (City Manager)
99-345 x(11) Directing Staff to prepare a strategic plan for the City of Key West when American Citizens may undertake unrestricted travel to Cuba. (Mayor Mullins)
99-342 *(12) Ordering demolition of a dwelling located at 1213 14th Street, Lot 279, as an unfit and dangerous dwelling pursuant to Section 31.027 of the Code of Ordinances. (City Manager)
99-343 *(13) Ordering demolition of a dwelling located at 1213 14th Street, Lot P, as an unfit and dangerous dwelling pursuant to Section 31.027 of the Code of Ordinances. (City Manager)
99-344 *(14) Approving the attached Roofing Installation and Inspection and Inspection Policy. (City Manager)
99-346 (15) Ordering and providing for holding of a referendum election to determine if the electors of the City of Key West, Florida approve the issuance of not exceeding $23,000,000.00 Sewer System Revenue Bonds, to be issued in one or more series, payable from revenues of the Sewer System of the City after deduction of the costs of operation and maintenance related thereto on parity and equal status with certain other sewer system indebtedness of the City, in order to finance the design, permitting, acquisition, construction, and reconstruction of improvements to such system, and purposes incidental thereto; providing certain other matters in connection therewith. (City Manager)
Agenda
Page 3
City Commission/LRA Meeting
Tuesday, September 21, 1999

7. RESOLUTIONS: (Continued from Page 2)

99-347 (16) Approving a Minor Development Plan for the project located at 401 Duval Street; Providing conditions. (City Manager)
Tabled to (17) MAJOR DEVELOPMENT: Zero Duval Street
October 6, 1999 Approving the Major Development at Zero Duval Street; Providing conditions. (City Manager)

8. ORDINANCE - FIRST READING:

Tabled to (1) An Ordinance of the City of Key West, Florida, amending Chapter 4 entitled
October 6, 1999 "Government Organization" by adding Section 4-54 to provide a tax exemption for certain historic properties; Establishing requirements and procedures; Designating the Historic Architecture Review Commission to review and report on applications; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date. (Mayor Mullins)

9. ORDINANCE - SECOND READING: (PUBLIC HEARING)

99-21 (1) An Ordinance of the City of Key West, Florida, amending Chapter 81 entitled "Offenses" by establishing Section 81.07 in order to prohibit "Price Gouging" in the wake of local emergencies; Providing a purpose; Providing definitions; Providing prohibitions against price gouging; Providing for enforcement; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date. (City Manager)

10. Comments by the Commission

11. Adjournment 7:16 P.M.

12. Convene as Naval Properties Local Redevelopment Authority ("LRA"). Roll call. 7:17 P.M.

13. CONSENT AGENDA:

*All items listed with an asterisk (*) are considered to be routine by the Authority and will be enacted by one motion. There will be no separate discussion of these items unless an LRA member or citizen so requests, in which event the item will be removed from the general order of business and considered in its normal sequence on the agenda.
Agenda
Page 4
City Commission/LRA Meeting
Tuesday, September 21, 1999

14. RESOLUTIONS:

99-348 *(1) Approving the attached sub-lease between the Key West Housing Authority and MARC, Monroe Association for Retarded Citizens, Inc., at Poinciana Housing. (City Manager)
99-349 *(2) Approving the attached sub-lease between the Key West Housing Authority and Volunteers of America/Veterans Association of the Florida Keys at Poinciana Housing. (City Manager)
99-350 *(3) Approving the attached sub-lease between the Key West Housing Authority and Florida Keys Outreach Coalition - Women's Houses at Poinciana Housing. (City Manager)

15. Adjournment. 7:20 P.M.

x = Removed from Consent Agenda


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