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Home Search My WebLink About R-2011-001 - Declaring 2000 Ford Ranger Truck to be Obsolete/Surplus; Fire Dept Vech No. 235 (VIN 1FTYR14X4YPA81013)R-2011-002 - Maintenance Memorandum of Agmt with FDOT to Update Project Work/Costs for SR 84 R-2011-003 - Metric Engineering for Beach Lighting Review and Sea Turtle-Friendly Lighting Recommendations R-2011-004 Declaring Certain Vehicles and Equipment to be Obsolete/Surplus (Ambulance, Pickup Trucks, SUV, and lawnmowers)R-2011-005 - Declaring three 25-year-old lifeguard towers to be obsolete/surplus R-2011-006 - Creating Additional Positions within the Fire Department; Making Promotions R-2011-007 - Agmt w/ Pinnacle Parking Systems for Parking Access and Revenue Control System ($273,790.00)R-2011-008 - 5th Amendment to ILA between City / CRA / Broward County R-2011-009 - Request for Extension to Variances (VA-49-09, VA-56-09, VA-57-09, VA-61-09) for 2340 Griffin Road; X-Ref w/ R2010-029 R-2011-010 - Interlocal Agreement w/BC for Representation of City Unsafe Structures Board R-2011-011 - CLD & Associates, LLC. for Lobbying Services (2011 Florida Legislative Session/Post-Session); $36,000.00 R-2011-012 - Agmt w/ Green Construction Technologies, Inc. for US-1 Right-of-Way Improvements Pjt; $879,156.12 R-2011-013 - D. Stephenson Construction, Inc. - Change Order No. 6; ($40,705.45)R-2011-014 - First Amendment to Development Agreement w/ Downtown Dania Beach Development, Inc.R-2011-015 - Downtown DB Development LLC-Dedication of Right-of-Way R-2011-016 - Florida Fish and Wildlife ("FWC") Grant Funds under the Florida Boating Improvement Grant Program R-2011-017 - Modifications to Site Plan SP-39-09 R-2011-018 - Agr. w-Mellgren Planning Group -Re. implementation of Westside Master Plan R-2011-019 - Revised Fifth and Sixth Amendment to Broward County City CRA ILA R-2011-019 - THE PROPER CITY OFFICIALS TO EXECUTE A REVISED FIFTH AND SIXTH AMENDMENT TO THE INTERLOCAL AGREEMENT (ILA) EXISTING BETWEEN THE CITY OF DANIA BEACH, THE COMMUNITY REDEVELOPMENT AGENCY AND BROWARD COUNTY R-2011-020 - Amendment to CDM Work Order #16 for the Public Serv. Administration Building R-2011-021 - Change Order #2 -Straightline Engineering Group (Oasis Project)R-2011-022 - Authorizing the execution of a loan agreement and promissory note pursuant to the seventh amendment to the ILA R-2011-023 - An Urban and community forestry grant memorandum of agreement R-2011-024 - Approving the request made by Sam Jazayri, president of 36th St. Acquisitions Inc. for a second extension to the site plan approval R-2011-025 - Recognizing the value of the Broward County Water Preserve area (WPA) Project of the comprehensive Everglades Restoration Plan R-2011-026 - Opposing proposed senate bill 1296 relating to enterprise zones R-2011-027 - Approving extension of Site Plan and Waivers'request for Troy Ippolito R-2011-028 - Accepting the water, sewer and lift station improvements R-2011-029 - Withdrawn at the Meeting R-2011-030 - Identity Theft Prevention Program re. Public Utilities accounts of the City R-2011-031 Grant Application under the FL Boating Improvement Grant Program for Derelict Vessel Removal R-2011-032 - Grant Application under the FL Boating Improvement Grant Program for Boating Access Facilities R-2011-033 - Declaring various city computer equipment to be obsolete, surplus, and of no further use R-2011-034 - Change Order for reimbursement of City Permit Fees to Coastal Contracting for demolition & construction of concession stands R-2011-035 - Agreement with Craven Thompson & Associates for Civil Marine Engineering Services for City Marina R-2011-036 - Accepting the results of the survey conducted by BKL Research, Inc.R-2011-037 - Authorizing the City Manager to purchase construction services from Straightline Engineering Group, LLC R-2011-038 - Supporting the adoption of house bill 79 and senate bill 158, both creating the "Florida Ban of Texting While Driving Law"R-2011-039 Prohibit Texting Emailing Telephoning During Meetings R-2011-040 BC ILA Water Conservation Incentive Program R-2011-041 - Approving variance request submitted by Wilson Hollywood Showroom, LLC for property located at 1901 Tigertail Boulevard R-2011-042 - Recertifying a Charter School application with a Marine, Automotive & Aviation emphasis for FY 7/1/11-6/30/12 & supporting recertification for approval of Community Contribution Tax Credit Projects R-2011-043 - Accepting grant for Time-4-Kids Program and execute contract with After School Programs, Inc.R-2011-044 Airport Reserve Account Fund Transfer R-2011-045 Local Option Gas Tax 5 Cents R-2011-046 Local Option Gas Tax 3 Cents R-2011-047 Local Option Gas Tax 6 Cents R-2011-048 Leonard Drainage Easement Correction R-2011-049 Precious Paws Membership Fees R-2011-050 FDOT Second Amendment Maintenance Agreement US 1 R-2011-051 Public Risk Insurance Agency Renewal R-2011-052 Downtown Dania Beach Development Change Order Road Extension R-2011-053 - Establishing an Annual Vacation Rental Certificate Fee for Vacation Rental Operators R-2011-054 DRC Emergency Services Renewal Agreement R-2011-055 R-2011-056 Intercounty Engineering Bid Award Subaqueous Crossings R-2011-057 Keefe McCullough Financial Audit Fee Increase R-2011-058 Supporting Downtown Dania Beach City Center Project R-2011-059 CGA Engineering Services Stormwater Improvements Basin 5 R-2011-060 Establishing Security-Cleanup Deposit for City Park Special Events R-2011-061 AMO Site Plan Modification R-2011-062 - authorizes officials to execute Agreement with BC to furnish & install bus shelter improvements R-2011-063 - Declaring vehicles & equipment to be obsolete & declaring intent to dispose of same.R-2011-064 - Execute a change order related to the US-1 Right-Of-Way Improvements Project R-2011-065 - Adopts a City Debt Management Policy R-2011-066 - Executes an Agreement with Southern Waste Sytems, LTD and approved a First Amendment to Restrictive Covenants at 3200 SW 26 Terrace for an Equipment Storage Structure R-2011-067 - Approved Proposed Millage Rate for Fiscal Year 2011-12 for Operating Purposes R-2011-068 - Executes an Interlocal Agreement with BC Pertaining to Monitoring of Development Activity & Enforcement of Permitted Land Uses in the Regional Activity Center (RAC)R-2011-069 - Appoints Richard Conner and Meah Tell to Act as Code Enforcement Special Magistrates R-2011-070 - Accepts the Amendment to the Sanitary Sewer Easement from Palmetto Hospitality of Dania Beach HP, LLC R-2011-071 - Provides for Fund Transfers for Payment to Weiss Serota Helfman, Pastoriza, Cole & Boniske, P.L. & to Ryan & Ryan LLC.R-2011-072 - Appoints James A. Cherof, Esquire of the Law Firm Goren, Cherof, Doody & Ezrol, P.A. as Special Labor Counsel R-2011-073 - Established the ''Not to Exceed'' Assessment Rate for Fire Rescue Assessments for Fiscal Year Beginning 10/01/2011 R-2011-074 - Established the ''Not to Exceed'' Assessment Rate for Stormwater Assessments for Fiscal Year Beginning 10/01/2011 R-2011-075 - Established the ''Not to Exceed'' Assessment Rate for Solid Waste Service Assessments for Fiscal Year Beginning 10/01/2011 R-2011-076 - Approved a request for an extension of Site Plan (SP-03-01) & Variance (VA-18-01) for 2150 NW 7 Avenue R-2011-077 - Approved request by Lazaro Monteagudo for modification to Site Plan (SP-05-03) at 2828 Hidden Harbour Court R-2011-078 - Approved request from John Bartley to Allow Outdoor Vehicle Storage at 4601 SW 44 Ave - Dan's Deals on Wheels Auto Transport & Sale, LLC R-2011-079 - Executed an Agreement with Ashbritt, Inc. for Disaster Recovery Services Without Bidding R-2011-080 - Authorized Appropriation of Water Fund Resources for Construction of Marina Water Main Extension Project R-2011-081 - Authorized Creation of Beach Pier Enterprise Fund; Loan of Initial Operating Capital Funds from General Fund & Approved Pier Enterprise Budget Appropriations for FY ending 9/30/2011 R-2011-082 - Executed an Agreement to State Revolving Fund Loan Program; Making Findings; Authorizing the Loan Application for $840,000.00 Construction of Infiltration and Inflow Improvements R-2011-083 - Amended Stormwater Approved Budget for Capital Projects & Approved Submission of State Revolving Fund Loan Application for SE Project not to exceed $7,376,382.00 R-2011-084 - Authorizes Appropriation of Funds in Connection with Melaleuca Gardens Wall Project not to exceed $50,000.00 R-2011-085 - Authorized an Agreement Extension by Staffing Connection/Action Labor Management, LLC not to Exceed $78,000.00 per Year for School Crossing Guard Staffing Services R-2011-086 - Executed an Interlocal Agreement with DB, BC & BSO relating to Delivery of Fire Protection Services within the Fort Lauderdale-Hollywood International Airport R-2011-087 - Executed a Revocable License Agreement with B-Cycle, LLC pertaining to Two (2) B-Cycle Stations to be located in DB R-2011-088 - Approved Variance Request by Lukes-Sawgrass Landscaping for 2711 SW 36 Street R-2011-089 - Approved Request by Sam Jazayri for Extension of Site Plan (SP-31-10) located at 48 South Federal Highway R-2011-090 - Established Building & Permit & Related Land Development Fees R-2011-091 - Authorized Executing Agreements with Wells Fargo Bank pertaining to Credit Card Services R-2011-092 - Declared Kleenrite Carpet & Upholstery Cleaner Equipment Surplus of No Further Use R-2011-093 - Executed an Agreement with the Florida Inland Navigation District that Provides Funding of Waterways Assistance Program Grant in the Amount of $24,400.00 R-2011-094 - Authorized the First Amendment to the Agreement between BC & DB Providing for Funding for the Dredging of Dania Cut-Off Canal R-2011-095 - Executed an Amended & Restated Development Agreement with Dania Entertainment Center, LLC pertaining to Jai Alai Complex R-2011-096 - Approved request by William Stamm for extension of Site Plan at 684 SW 7th Terrace R-2011-097 - Approved Variance Request by Alexander Demidov for Rhythmic Art, Inc. for property at 301 Bryan Road R-2011-098 - Denied - Awarding bid for Building Department Services to C.A.P. Government, Inc.R-2011-099 - Approved Millage Rate to be Levied for Fiscal Year 2011-2012 for Operating Purposes R-2011-10 - Relating to the Provision of Fire Rescue Services, Facilities & Programs in DB against Assessed Property Located within the City for the Fiscal Year Beginning 10/01/2011 R-2011-100-R2011-100 Approved Tentative Annual Budget for Fiscal Year 2011-2012 R-2011-102 - Relating to Provision of Stormwater Management Services in DB, Imposing & Re-Imposing Stormwater Assessments for FY beginning 10/01/2011 R-2011-103 - Relating to Provision of Solid Waste Service Assessments in DB for FY beginning 10/01/2011 Approving Rate of Assessment & Assessment Roll R-2011-104 - Authorized Submission of Grant Application for Funding of US 1 Federal Highway & FL East Coast Railway Bridges Project R-2011-105 Authorized Change Order # 3 related to DB City Center Redevelopment Garage, Entryway & Library Project R-2011-106 - Supports Public Management of Florida East Coast Rail Line R-2011-107 - Duplicate of Resolution #2011-098 - Not used R-2011-108 - Authorized Officials to Apply for a Loan for $1,400,000.00 Relating to State Revolving Fund for Construction Associated with Phase 2 of Lift Stations 4,5,8,9 & 10 R-2011-109 - Authorized Officials to Execute a Memorandum of Understanding between SF Water Management District, Palm Beach County, Lake Worth Drainage District & Ft. Lauderdale re: C-51 Water Supply R-2011-110 - Authorized Officials to Execute an Agreement with Metric Engineering, Inc. not to exceed $29,000.00 for Landscape Planning, Inspection & Grant Services R-2011-111 - Provided for Appropriation of Funds for Fiscal Year 2010-2011 R-2011-112 - Authorized Officials to Enter an Agreement with Symetra Financial for Specific & Aggregate Reinsurance Coverage with City's Self-Funded Group Health Plan R-2011-113 - Authorized Officials to Renew an Agreement with AvMed Health Plans R-2011-114 - Authorized Officials to Purchase Flood Insurance from American Bankers Insurance Company not to Exceed $32,380.00 R-2011-115 - Approved Final Annual Budget for Fiscal Year 2011-2012 R-2011-116 - Approved Millage Rate for Fiscal Year 2011-2012 R-2011-117 - Authorized Officials to Execute an Agreement with JMW Construction Corporation for Dania Cove Project not to Exceed $468,808.40 R-2011-118 - Authorized Officials to Execute a Broward Boating Improvement Program (BBIP) Grant Agreement in the amount of $45,000.00 with Broward County R-2011-119 - Approved Variance Request by Dawn McDonald representing McDonalds Corp located at 1310 S Federal Highway R-2011-120 - Approval of additional licenses under the New World Systems Agreement R-2011-121 - Approved Use of Law Enforcement Trust Funds not to Exceed $24,000.00 for Fitness Equipment at DB District Headquarters R-2011-122 - Approved the Use of Law Enforcement Trust Funds not to Exceed $26,270.00 for Security Cameras for BSO's Patrol Building R-2011-123 - Authorized the use of appropriated Capital Project Funds for the US-1 Landscaping Project not to exceed $30,000.00 without competitive bidding & without advertisement for bids R-2011-124 - Authorized the City Manager to purchase Electrical Services from R&R Electric not to exceed $30,000.00 without bidding for US-1 Landscaping Project R-2011-125 - Request for conveyance of Plats 7 & 8 pursuant to a Settlement Agreement in connection with construction of new South Runway R-2011-126 - Authorized the Transfer of $340,000.00 from General & Capital Project Fund to DB CRA for Neighborhood Capital Projects R-2011-127 - Executed a Coastal Zone Management Program Grant Agreement not to Exceed $30,000.00 with FDEP R-2011-128 - Requested Approval for Advertisement of Final Portion of Capital Project for the Southeast Drainage Improvements Project R-2011-129 - Requested Approval for Advertisement of Capital Project known as the Infiltration/Inflow Phase III Project R-2011-130 - Requested Approval for Advertisement of Capital Project known as the Lift Station Rehabilitation Phase II Project R-2011-131 - Authorized the Purchase of Sidewalk Replacement Materials & Installation not to exceed $70,000 from Metro Express, Inc.R-2011-132 - Requested Approval for Advertisement of Capital Project known as the I.T. Parker Dock Replacement R-2011-133 - Ratified, Authorized & Directed Transfer of $340,000.00 from General Fund to DB CRA for Neighborhood Capital Projects R-2011-134 - Executed a Memorandum of Understanding (MOU) with BSO & Twenty Cities in Broward County with the 2011 Byrne Justice Assistance Local Solicitation Grant Program (JALSG)R-2011-135 - Authorized an Agreement with MUNB Loan Holdings, LLC for Demolition of Dania Beach Hotel R-2011-136 - Ratified, Authorized & Directed Transfer of $192,715.00 from Capital Project Fund to DB CRA for Sun Garden Isles Neighborhood Capital Project R-2011-137 - Executed an Aquatic Facilities Management Agreement with Jeff Ellis & Associates, Inc. for Lifeguard & Maintenance Services for C.W. Thomas Park Pool & P.J. Meli Aquatic Complex R-2011-138 - Accepted a Right of Way Deed by McDonald's Corporation R-2011-139 - Authorized the Termination of Development Agreement with Downtown Dania Beach Development, LLC R-2011-140 - Created & Authorized Charges & Fees pertaining to new City Water & Sewer Ordinance No. 2011-035 R-2011-141 - Authorized the Purchase of Public Information Furnishings from Design Center of America (DCOTA) not to exceed $21,082.01 R-2011-142 - After School Programs contract (Aug 2011-July 31, 2012)R-2011-143 - Authorized City Manager to apply for Grant related to Broward Boating Improvement Program $1,379,900.00 for DB Municipal Marina Renovation Project R-2011-144 - Requested approval for advertisement of Capital Project known as US-1 Landscaping Improvement Phase II R-2011-145 - Denied - Variance Request (VA-41-11) of Anchor Sign, Inc. on behalf of Sormi, Inc. for property located at 308 East Dania Beach Boulevard R-2011-146 - Approved variance request for Broward Casting Foundry, Inc. at 2240 SW 34 Street R-2011-147 - Approved request by Joan Leto Trust for a Third Extension to Site Plan (SP-41-08)R-2011-148 - Coastal Contracting & Development, Inc.-Precious Paws Dog Park bid award R-2011-149 - Authorized City Manager to Purchase Gasoline & Diesel Fuel not to Exceed $128,947.00 through FY 2011/2012 from Port Consolidated R-2011-150 - Authorized City Manager to Bulk High-Calcium Quicklime from Carmeuse Lime, Inc. not to Exceed $80,000.00 R-2011-151 - Provided Amendment of FY 2011-2012 General Fund Budget - Approved funding appropriations for professional planning consultant activities relating to US 1-FEC Bridge Implementation Plan R-2011-152 - Requested Approval for Advertisement for Bids for C.W. Thomas Park Football Field Improvements R-2011-153 - Authorized Officials to Execute a Florida Fish & Wildlife Conservation Commission Grant Agreement in the amount of $181,293.00 R-2011-154 - Reallocates Allowances not to Exceed $62,144.00 for the Nanofiltration Water Plant Project R-2011-155 - Relating to Change Order No. 7 for Nanofiltration Water Plant Project using Allowances for 30 Days & No Increase not to Exceed $28,486.00 R-2011-156 - Renewed Engagement Letter with CLD & Associates, LLC not to Exceed $36,000.00