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* CLICK HERE FOR PRINTABLE VERSION IN .pdf FORMAT *

CITY COMMISSION/LRA MEETING
OLD CITY HALL, 510 GREENE STREET
TUESDAY, JULY 17, 2001, 6:00 P.M.

 

1.         CALL MEETING TO ORDER

2.         ROLL CALL

3.              INVOCATION – Pastor Raymond L. Shockley, Church of God

4.            PLEDGE OF ALLEGIANCE TO THE FLAG

5.            APPROVAL OF THE AGENDA

6.            PROCLAMATIONS:         (Mayor Weekley)

            (a)            Reef Awareness Week PROCLAMATION

7.            PRESENTATIONS:

            (a)            Clean Key West Awards (Mayor Weekley)

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

            (c)            City Attorney’s Report

            (d)            City Manager’s Report

8.            CONSENT AGENDA*

9.            APPROVAL OF MINUTES:

            *(a)            August 19, 1997  (Regular)

            *(b)            September 16, 1997  (Regular)

            *(c)            October 9, 1997  (Regular)

10.            RESOLUTIONS:

            *(a)      Reappointing Captain Thomas “Bill” Fortune to the Police Officers’ and Firefighters Retirement Board of Trustees.  (Mayor Weekley) RESOLUTION

            *(b)      Appointing Tiffany Curry to the Key West Youth Advisory Board. (Commissioner McCoy) RESOLUTION

            *(c)      Authorizing AIDS Help, Inc. to conduct “Red Ribbon Christmas” at Mangoes Restaurant on Friday, December 7, 2001 from 7:00 P.M. to 12:00 Midnight; pursuant to terms and conditions set forth by the City Manager; authorizing the closure of Angela Street between Whitehead and Duval and the 700 block of Duval Street between Angela and Petronia Streets to include the intersection at Angela and Duval Street from 5:00 P.M. to 12:00 Midnight; granting a Special Event Permit pursuant to Section 55.06 of the Code of Ordinances from 7:00 P.M. to 12:00 Midnight; authorizing the sale and consumption of alcoholic beverages within the barricaded area.  (City Manager) RESOLUTION

            *(d)      Adjusting the contract price for the South Roosevelt Boulevard Sea Wall Construction Project in the amount of $402,096.46.  (City Manager) RESOLUTION

            *(e)      Awarding pursuant to Section 1.266(b)(3) of the Code of Ordinances the bid of Image One in the amount of $31,070.52 for Records Management.  (City Manager) RESOLUTION

            *(f)       Approving an amendment to CH2M HILL Task Order 2-99 to continue to provide construction management services at the Wastewater Treatment Facility in an amount not to exceed $122,000.00. (City Manager) RESOLUTION

            *(g)      Approving a one-year extension of the Annual Maintenance Contract for Backflow Prevention Testing Services with Gary’s Plumbing, Inc.  (City Manager) RESOLUTION

            *(h)      Awarding the bid of DebonAir Mechanical for air conditioning equipment replacement at City facilities in the amount of $42,915.00.  (City Manager) RESOLUTION

            *(i)       Appointing a City Canvassing Board pursuant to City Charter Section 6.05 to canvass the returns of the Municipal Election of October 2, 2001.  (City Manager) RESOLUTION

            *(j)       Approving the attached Employment Agreement between the City and Police Chief Gordon “Buz” Dillon.  (City Manager) RESOLUTION

            *(k)      Approving the attached lease between the City and Old Island Restoration Foundation, Inc.  (City Manager) RESOLUTION

            *(l)       Approving a mural at 1205-B Truman Avenue.  (City Manager) RESOLUTION

            *(m)     Authorizing the expanded use of the Key Plaza Site “A” Assigned Mortgage by the Housing Authority of the City of Key West.  (City Manager) RESOLUTION

            *(n)      Approving pursuant to Section 4-18.3 of the Land Development Regulations (LDRs) a Minor Development Plan and Conditional Use Application for the property located at 205 Whitehead Street.  (City Manager) RESOLUTION

              (o)      Approving the design of the City Park to be located at 1700 Atlantic Boulevard (“Berg Property”) according to Engineering Services Department specifications.  (City Manager) RESOLUTION

            (p)        Rescinding the nominations of properties located at 908 Terry Lane and 309 Julia Street to the Monroe County Land Authority for purchase as Affordable Housing; nominating properties located at 307 Julia Street and 818-20-22-26 Terry Lane to the Monroe County Land Authority for purchase as Affordable Housing.  (Commissioner Turner) RESOLUTION

            (q)        Vacating roadways within the Salt Ponds Development.  (City Manager) RESOLUTION

            (r)        Approving the use of the Men’s Softball Field along Kennedy Drive for a proposed Community Center; authorizing the City Manager to enter into an Interlocal Agreement with the Monroe County School Board to allow the City to construct a new Men’s Softball Field at Gerald Adams School.  (Mayor Weekley) RESOLUTION

11.            ORDINANCES – FIRST READING

      (a) An Ordinance of the City of Key West, Florida, providing for the issuance by the City of its local government Infrastructure Surtax Revenue Bonds in an aggregate principal amount not exceeding $ to finance all or a portion of the cost of a multi-purpose community center within the City; calling for a Bond Referendum of the qualified electors in the City to be held on October 2, 2001, or as soon thereafter as practicable as to whether said bonds should be issued; providing for the ballot question to be considered at the referendum; providing for severability; providing for repeal of inconsistent provisions; providing for an effective date.  (Mayor Weekley) ORDINANCE

 

      (b) An Ordinance of the City of Key West, Florida ordering and providing for the holding of a Referendum Election to determine if the electors of the City of Key West, Florida approve the issuance of not exceeding $18,000,000.00 Revenue Bonds, to be issued in one or more series, to be secured by a lien on all or a portion of the revenues of the Stormwater Utility System of the City and, if necessary, a covenant to budget and appropriate legally available non-ad valorem revenues of the City in order to finance and/or refinance the design, permitting, acquisition, construction, and reconstruction of stormwater capital projects; providing for a Bond Referendum to be held on October 2, 2001, or as soon thereafter as practicable; providing certain other matters in connection therewith; and providing an effective date.  (City Manager) ORDINANCE

 

      (c) An Ordinance of the City of Key West, Florida, pursuant to Section 8.01 of the Key West Charter, proposing an amendment to Section 1.06 of the City Charter to provide that appeals from decisions of the Historic Architectural Review Commission (HARC) be made to the Key West Board of Adjustment; setting the General Election of October 2, 2001 as the date of Referendum; providing for severability; providing for repeal of inconsistent provisions; providing for an effective date. (Commissioner Oosterhoudt) ORDINANCE

      (d) An Ordinance of the City of Key West, Florida, amending Chapter 5 of the Code of Ordinances entitled “Pensions” by amending Sections 5.037, 5.038, 5.039, 5.040, 5.041, 5.042, 5.043, 5.044, 5.045, 5.046, 5.047, 5.048, 5.049, 5.050, 5.051 and 5.052 of the Retirement System for Police Officers and Firefighters; providing for modernization of the plan document; providing for compliance with Chapters 112 and 185, Florida Statutes; clarifying the payment of enhancements to persons retired after October 1, 1988; providing a $100.00 per month insurance supplement for retired employees; providing for severability; providing for repeal of inconsistent provision; providing for an effective date.  (City Manager) ORDINANCE

 

12.            COMMENTS BY THE COMMISSION

13.            CITIZENS COMMENTS  (3 MINUTES)

14.            ADJOURNMENT

15.       CONVENE AS NAVAL PROPERTIES LOCAL REDEVELOPMENT AUTHORITY (“LRA”). 

16.       ROLL CALL

17.            CONSENT AGENDA*

18.            APPROVAL OF MINUTES:

            *(a)             August 19, 1997  (Regular)

            *(b)            September 16, 1997  (Regular)

            *(c)            April 3, 2001  (Regular)

19.            RESOLUTIONS:

            *(a)               Accepting the attached Enterprise Florida, Inc. Grant Contract #DIG-00-07 for studies and design of utility upgrades to the East Quay at Truman Annex, Naval Air Station, Key West. (City Manager) RESOLUTION

            *(b)               Accepting the attached Enterprise Florida, Inc. Grant Contract #DIG-00-05 for studies and design for repair of existing utilities on the Mole Pier at Truman Annex, Naval Air Station, and Key West.  (City Manager) RESOLUTION

            *(c)               Accepting the attached Enterprise Florida, Inc. Grant Contract #DIG-00-06 for studies and design for utility upgrades to the City of Key West’s Mallory Pier to support naval vessels that may be potentially displaced by revenue producing cruise ships berthing at the Mole Pier.  (City Manager) RESOLUTION

20.            ADJOURNMENT  

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