HomeMy WebLinkAbout2013-02-12 City Commission Meeting AgendaAGENDA
DANIA BEACH CITY COMMISSION
REGULAR MEETING
TUESDAY, FEBRUARY 12, 2013 - 7:00 P.M.
ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE WITH REGARD TO ANY MATTER CONSIDERED AT THIS
MEETING OR HEARING WILL NEED A RECORD OF THE PROCEEDING, AND FOR SUCH PURPOSE MAY NEED TO ENSURE
THAT A VERBATIM RECORD OF THE PROCEEDING IS MADE WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE
UPON WHICH THE APPEAL IS TO BE BASED.
LOBBYIST REGISTRATION IS REQUIRED. PRIOR TO ENGAGING IN ANY LOBBYING ACTIVITIES, WHETHER OR NOT
COMPENSATION IS PAID OR RECEIVED IN CONNECTION WITH THOSE ACTIVITIES, EACH LOBBYIST SHALL FILE WITH THE
CITY CLERK AN ANNUAL REGISTRATION STATEMENT AND PAY AN ANNUAL ONE HUNDRED DOLLARS ($100.00)
REGISTRATION FEE FOR EACH PRINCIPAL OR EMPLOYER. REGISTRATION FORMS ARE AVAILABLE IN THE CITY CLERK'S
OFFICE, OR ON THE CITY WEBSITE: WWW.DANIABEACHFL.GOV. (ORDINANCE #2012-019)
IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, PERSONS NEEDING ASSISTANCE TO PARTICIPATE IN
ANY OF THESE PROCEEDINGS SHOULD CONTACT THE CITY CLERK'S OFFICE, 100 W. DANIA BEACH BOULEVARD, DANIA
BEACH, FL 33004, (954) 924-6800 EXTENSION 3624, AT LEAST 48 HOURS PRIOR TO THE MEETING.
IN CONSIDERATION OF OTHERS, WE ASK THAT YOU:
A. PLEASE TURN CELL PHONES OFF, OR PLACE ON VIBRATE. IF YOU MUST MAKE A CALL, PLEASE STEP OUT INTO THE
ATRIUM, IN ORDER NOT TO INTERRUPT THE MEETING.
B. IF YOU MUST SPEAK TO SOMEONE IN THE AUDIENCE, PLEASE SPEAK SOFTLY OR GO OUT INTO THE ATRIUM, IN
ORDER NOT TO INTERRUPT THE MEETING.
1. CALL TO ORDER/ROLL CALL
2. INVOCATION AND PLEDGE OF ALLEGIANCE
1. Reverend Gregory Pope, First Bethel Baptist Church of Dania
3. PRESENTATIONS AND SPECIAL EVENT APPROVALS
1. Special Event request from Al Behrendt Enterprises for the annual "Dania Beach Marine
Flea Market" to be held March 14-17, 2013, in the Dania Jai Alai parking lot
2. Special Event request from Marine Industries Association of South Florida for the "36th
Waterway Cleanup" to be held on Saturday, March 16, 2013, from 9:00 a.m. to 1:00 p.m.
on Dania Beach. The applicant is requesting a special event fee waiver, beach parking fee
waiver and a dumpster to be supplied by the City.
4. PROCLAMATIONS
1. Black History Month
5. CITIZEN COMMENTS
Addressing the Commission: Comments by Dania Beach citizens, or other interested parties that are not part of the regular agenda, may be
made during each Commission meeting during the period set aside for "citizen comments." A thirty (30) minute "citizen comments" period
shall be designated on the agenda for citizens and interested persons to speak on matters not scheduled on that day's agenda. Each speaker
shall be limited to 3 minutes for his or her comments. Persons desiring to speak during the citizen comment period shall inform the City
Clerk prior to the beginning of the meeting of their intention to speak. If more than 10 speakers express a desire to speak, the Commission
shall determine, on a meeting by meeting basis, whether to (a) extend the time allotted for citizen comments to accommodate all speakers,
or (b) whether to limit the number of speakers or amount of time per speaker. A speaker's time shall not be transferable to another speaker.
Agenda – Dania Beach City Commission
Tuesday, February 12, 2013
Page 2 of 4
6. PUBLIC SAFETY REPORTS
7. CONSENT AGENDA
1. Minutes:
Approve Minutes of January 17, 2013 Abatement Hearing
Approve Minutes of January 22, 2013 City Commission Meeting
2. Travel Requests: None
3. RESOLUTION NO. 2013-015
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA, URGING THE FLORIDA LEGISLATURE TO REPEAL CERTAIN
SECTIONS OF FLORIDA STATUTES THAT PREVENT LOCAL GOVERNMENTS
FROM EXERCISING THEIR HOME RULE AUTHORITY TO REGULATE,
PROHIBIT OR BOTH, AS TO FIREARMS IN PUBLIC PARKS AND OTHER
LOCAL GOVERNMENT OWNED FACILITIES AND PROPERTY; PROVIDING
FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
4. RESOLUTION NO. 2013-016
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A
MAINTENANCE MEMORANDUM OF AGREEMENT WITH THE STATE OF
FLORIDA DEPARTMENT OF TRANSPORTATION IN AN AMOUNT NOT TO
EXCEED FIFTEEN THOUSAND ONE HUNDRED SIXTEEN DOLLARS AND 50
CENTS ($15,116.50) TO UPDATE THE PROJECT WORK AND PROJECT COSTS
FOR A PORTION OF STATE ROAD 9 (I-95) AT STATE ROAD 848 (STIRLING
ROAD) FOR THE INTERCHANGE NORTHWEST AND NORTHEAST
QUADRANTS (M.P. 0.140 TO M.P. 0.237) LOCATED WITHIN THE CITY OF
DANIA BEACH; PROVIDING FOR FUNDING; PROVIDING FOR CONFLICTS;
FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
5. RESOLUTION NO. 2013-017
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE WORK
ORDER NO. 18 FOR TECHNICAL EXPERT CONSULTING SERVICES RELATING
TO THE 2.0 MGD NANOFILTRATION WATER TREATMENT PLANT TO BE
PROVIDED BY CDM SMITH INC., A FOREIGN CORPORATION AUTHORIZED
TO CONDUCT BUSINESS IN THE STATE OF FLORIDA, AND WHICH WORK
ORDER WILL PROVIDE NANOFILTRATION OPERATIONS ASSISTANCE TO
THE CITY IN AN AMOUNT NOT TO EXCEED $34,876.00; PROVIDING FOR
CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
Agenda – Dania Beach City Commission
Tuesday, February 12, 2013
Page 3 of 4
8. BIDS AND REQUESTS FOR PROPOSALS
9. PUBLIC HEARINGS
10. DISCUSSION AND POSSIBLE ACTION
1. Discussion to Create an Educational Advisory Board - Vice-Mayor Jones
11. COMMISSION COMMENTS
11.1 Commissioner Brandimarte
11.2 Commissioner Flury
11.3 Commissioner Grace
11.4 Vice-Mayor Jones
11.5 Mayor Duke
12. APPOINTMENTS
1. Airport Advisory Board
Commissioner Grace - 1 appointment
Vice-Mayor Jones - 1 appointment
Mayor Duke - 1 appointment
2. Grant Advisory Board
1 appointment
3. Marine Advisory Board
Mayor Duke - 1 appointment
4. Nuisance Abatement Board
Mayor Duke - 1 appointment
13. ADMINISTRATIVE REPORTS
13.1 City Manager
13.2 City Attorney
Agenda – Dania Beach City Commission
Tuesday, February 12, 2013
Page 4 of 4
13.3 City Clerk - Reminders
Tuesday, February 26, 2013 - 7:00 p.m. City Commission Meeting
Wednesday, March 6, 2013 - 6:00 p.m. CRA Board Meeting
Tuesday, March 12, 2013 - 7:00 p.m. City Commission Meeting
Thursday, March 21, 2013 - 6:00 p.m. Abatement Hearing
Tuesday, March 26, 2013 - 7:00 p.m. City Commission Meeting
14. ADJOURNMENT