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CITY COMMISSION/CRA/LRA MEETING
OLD CITY HALL, 510 GREENE STREET
WEDNESDAY, SEPTEMBER 6, 2000 - 6:00 P.M.

1.         CALL MEETING TO ORDER  Roll call  6:01 P.M.

2.         INVOCATION  Reverend Paul Rasmus, St. Paul’s Episcopal Church

3.         PLEDGE OF ALLEGIANCE TO THE FLAG

4.         APPROVAL OF AGENDA

5.         PROCLAMATION:              (Mayor Weekley)

 

            (a)        Gay and Lesbian Criminal Justice Professionals Day

6.         COMMENDATIONS:          (Mayor Weekley)

 

            (a)        Antonio Gil - Key West High School Outstanding Achievement/Unsung Hero Award

            (b)        Phillip Kirouac – Key West High School Academic Excellence Award

            (c)        Tarah Scarbrough – Key West High School Excellence in the Visual, Performing and Vocational Arts Award

7.         PRESENTATIONS:

 

            (a)        City Attorney’s Report

            (b)        City Manager’s Report

 

            CONSENT AGENDA                                           

8.         APPROVAL OF MINUTES:

 

         *(a)         August 1, 2000 (Regular)

         *(b)         August 8, 2000 (Regular)

9.         RESOLUTIONS:

 

00-290         *(a)          Appointing Don Booth to the Art in Public Places Board.  (Commissioner McCoy)

00-291 *(b)                  Granting a Special Event Permit pursuant to Section 55.04 of the Code of Ordinances to the Cuban American Heritage Festival for an event to take place during the hours of 8:00 P.M. to 12:00 Midnight on November 4, 2000.  (City Manager)  

00-292 *(c)                  Authorizing Florida Legal Inc. to conduct a social function on Saturday, September 23, 2000 from 6:00 P.M. to 12:00 Midnight; Pursuant to terms and conditions set forth by the City Manager; Authorizing the closure of the 700 block of Duval Street during the hours stated above.  (City Manager)

00-293 *(d)                  Establishing the Key West Youth Advisory Board; Providing for membership, terms and procedures.  (Mayor Weekley)

00-294 *(e)                  Requesting that the State of Florida Division of Alcohol and Tobacco not issue one-day licenses to applicants not ordinarily in the business of selling alcoholic beverages without first obtaining the consent of the sponsor of the Fantasy Fest Special Event.  (Mayor Weekley)

00-295 *(f)                   Authorizing application approval for Mayor’s Revolving Loan Funds (MRLF) in coordination with participation in DCA’s Community Development Block Grant (CDBG), Housing Grant #99DB-4Z-11-54-02-H07 and recognition of the CDBG program’s conflict of interest requirement.  (City Manager)

00-296 *(g)                  Approving the activation of the Florida Department of Business and Professional Regulation Division of Alcoholic Beverages and Tobacco Agents Combating Tobacco Sales (ACTS) Program; Authorizing the appropriate budget changes to manage the program.  (City Manager)

00-297 *(h)                  Awarding the bid of Colwell Building Corporation of Fort Lauderdale, Florida for City Hall Annex Wall Exterior Repairs in the amount of $28,969.00.   (City Manager)

00-301 x(i)                  Awarding the bid of Culpepper Plumbing in the amount of $957,783.10 for Cleaning The Stormwater Sewer System For Pipes 24” And Smaller.  (City Manager)

00-302 x(j)                 Awarding the bid of Culpepper Plumbing in the amount of $742,853.00 for Cleaning The Stormwater Sewer System For Pipes Greater Than 24”.  (City Manager)

00-298 *(k)                  Awarding the bid of the Tennant Corporation in the total amount of $219,873.97 for the purchase of two (2) street sweepers and one (1) street vacuum; Authorizing funding.  (City Manager)

00-299 *(l)                   Rejecting all bids in response to Bid #00-011 for a front end loader due to equipment incompatibility; Awarding the bid pursuant to State Contract to the Case Company in the amount of $124,847.00.  (City Manager)

00-300 *(m)                 Approving the attached settlement in the case of Toppino’s Inc. v. City of Key West.  (City Manager)

00-303                         (n)        Rescinding Resolution No. 00-217.  (City Manager)

00-304                         (o)        MAJOR DEVELOPMENT:  314 Duval Street

                        Approving a Major Development for conversion of 2,373 S.F. of space on the first floor of an existing building and the addition of outdoor seating for the purpose of creating a restaurant at 314 Duval Street; Providing conditions.  (City Manager)

00-305                         (p)        MINOR DEVELOPMENT:  1129 Simonton Street

                        Approving a Minor Development at 1129 Simonton Street; Providing conditions.  (City Manager)

9.         RESOLUTIONS:

 

00-306                         (q)        MINOR DEVELOPMENT:  408, 412, 414, 416 Louisa Street and 1229 and 1215 Whitehead Street

                        Approving a Minor Development at 408, 412, 414, 416 Louisa Street and 1229 and 1215 Whitehead Street; Providing conditions.  (City Manager)

00-307                         (r)        MINOR DEVELOPMENT:  1121 Duval Street

                        Approving a Minor Development at 1121 Duval Street; Providing conditions.  (City Manager)

00-308                                     (s)        Granting a Special Event Permit pursuant to Section 55.04 of the Code of

Add On                                               Ordinances to Jose Fuentes for an event to take place at East Martello Towers during the hours of 6:00 P.M. to Midnight on Friday, October 27, 2000.  (City Manager)

10.       ORDINANCES:        (FIRST READING)

 

Second                        (a)        An Ordinance of the City of Key West, Florida, amending Chapter One of the Land

Reading                                  Development Regulations entitled “General Administration” by amending Section 1-

September 19, 2000   2.7 to adjust the membership requirements of the Historic Architectural Review Commission (HARC); Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date.  ((Mayor Weekley)

 

Second                        (b)        An Ordinance of the City of Key West, Florida, repealing Chapter 101 of the Code of

Reading                                  Ordinances entitled “Advertising”; Providing for severability; Providing for repeal of

September 19, 2000   inconsistent provisions; Providing for an effective date.  (City Manager)

 

Second                        (c)        An Ordinance of the City of Key West, Florida, amending Chapter 103 of the Code of

Reading                                  Ordinances entitled “Alcoholic Beverages” by amending Section 103.02, Definition;

September 19, 2000   By amending Section 103.03 to change the restriction on sales of alcoholic beverages on Sundays; By repealing Section 103.06; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date.  (City Manager)

 

Second                        (d)        An Ordinance of the City of Key West, Florida, repealing Chapter 104 of the Code of

Reading                                  Ordinances entitled “Auctions and Auctioneers”; Providing for severability;

September 19, 2000   Providing for repeal of inconsistent provisions; Providing for an effective date.  (City Manager)

 

Second                        (e)        An Ordinance of the City of Key West, Florida, amending Chapter 105 of the Code of

Reading                                  Ordinances entitled “Dissolution, Disposal Sales” by amending Section 105.01,

September 19, 2000   Definitions; By amending Section 105.03 to provide for license for a Going Out Of Business Sale (and renumbering it as Section 105.02); By repealing Sections 105.02, 105.04, 105.05, 105.06, 105.07, 105.08, 105.09, 105.10, 105.11, 105.12, 105.14 and 105.15; By amending Section 105.13 regarding surrender of license (and renumbering it as Section 105.03); By renumbering Section 105.16 as Section 105.04; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date.  (City Manager)

11.       ORDINANCES:        (SECOND READING)         (PUBLIC HEARING)                      

Tabled to                    (a)        An Ordinance of the City of Key West, Florida, amending Chapter 91 of the Code of

September 19, 2000   Ordinances entitled “Licenses” by amending Section 91.02 to conform exemptions to state law; By amending Section 91.125 to re-number it as Section 91.09 and to update its regulations governing Special Event Licensing; By repealing Section 91.11; By amending Section 91.13 concerning fee proration; By amending Section 91.14 to provide for additional late penalty; By repealing Section 91.15; By amending Section 91.16 to provide for penalty for failure to transfer a license; By repealing Section 91.18; By amending Section 91.19 to clarify license suspension and revocation; By repealing Section 91.195; By repealing Section 91.20; Providing for severability; Providing for repeal of inconsistent provisions; Providing for an effective date.  (City Manager)

12.       COMMENTS BY COMMISSION

13.       ADJOURNMENT - 7:58 P.M.

14.       CONVENE AS COMMUNITY REDEVELOPMENT AGENCY FOR THE CAROLINE STREET CORRIDOR AND BAHAMA VILLAGE.  Roll Call.  7:58 P.M.

15.       CONSENT AGENDA

16.       APPROVAL OF MINUTES:

         *(a)         June 6, 2000 (Regular)

17.       RESOLUTION:

Tabled to                    (a)        Approving the attached lease amendment for Flagler Station at the Key West Historic

September 19, 2000   District.  (City Manager)

18.       ADJOURNMENT – 8:33 P.M.

19.       CONVENE AS NAVAL PROPERTIES LOCAL REDEVELOPMENT AUTHORITY ("LRA").  Roll Call.  8:33 P.M.

20.       CONSENT AGENDA

21.       APPROVAL OF MINUTES:

            *(a)         August 1, 2000  (Regular)

22.       RESOLUTION:

00-309 *(a)                  Approving the attached sub-lease between the Key West Housing Authority and Rural Health Network of Monroe County, Florida, Inc. at Poinciana Housing.  (City Manager)
 

23.       ADJOURNMENT – 8:34 P.M.

xRemoved from Consent Agenda

 

 

*Item is considered to be routine and enacted by one motion with no separate discussion, unless requested by a Commission/CRA/LRA Member or citizen, in which event the item will be removed from the order and considered in its normal sequence on the agenda.

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