HomeMy WebLinkAbout2013-03-12 City Commission Meeting AgendaAGENDA
DANIA BEACH CITY COMMISSION
REGULAR MEETING
TUESDAY, MARCH 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
3. PRESENTATIONS AND SPECIAL EVENT APPROVALS
1. Special Event request from The Field Irish Pub & Eatery for their annual "St. Patrick's
Day Celebration" to be held Saturday & Sunday, March 16-17, 2013, at The Field
Restaurant located at 3281 Griffin Road. The applicant is funding and requesting
permission for a 2 day road closure from FDOT, as well as a BSO detail for this event.
2. Special Event request from the Ft. Lauderdale Rotary 1090 Foundation, Inc. for the "U.S.
Military 5K" to be held on Dania Beach on Sunday, May 5, 2013, from 7:30 a.m. - 1:00
p.m.
3. Special Event request from the Community Redevelopment Agency for the "Dania Beach
Arts & Seafood Celebration" to be held on Saturday/Sunday, April 6&7, 2013, from
10:00 a.m. - 7:00 p.m. at Frost Park. The applicant is requesting a road closure on
Fronton Boulevard and various fee waivers.
4. City Center Development Project - CRA Director Earle
4. PROCLAMATIONS
1. March For Meals Month
Agenda – Dania Beach City Commission
Tuesday, March 12, 2013 – 7:00 p.m.
Page 2 of 4
2. Viva Florida 500
3. Women's 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.
6. PUBLIC SAFETY REPORTS
7. CONSENT AGENDA
1. Minutes:
Approve Minutes of February 26, 2013 City Commission Meeting
Approve Minutes of March 5, 2013 City Commission Workshop
2. Travel Requests: None
3. Approval of Fortune Teller Business Tax Receipt for Sandy Demetro, d/b/a Psychic
Vision Center, 4409 Stirling Road, Dania Beach
4. RESOLUTION NO. 2013-031
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA, URGING THE STATE AND FEDERAL LEGISLATURES TO PROVIDE
MANDATORY FUNDING FOR SCHOOL SECURITY AND THE HIRING OF
ADDITIONAL SCHOOL RESOURCE OFFICERS; SUPPORTING THE U.S.
CONFERENCE OF MAYORS' CALL FOR STRONGER GUN CONTROL
REGULATIONS AND SUPPORTING PRESIDENT BARACK OBAMA'S EFFORTS
TO ENACT FEDERAL GUN LEGISLATION; PROVIDING FOR CONFLICTS;
FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
5. RESOLUTION NO. 2013-032
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A TWO
(2) YEAR RENEWAL OF THE EXISTING AGREEMENT WITH LIMOUSINES OF
SOUTH FLORIDA, INC., FOR PUBLIC TRANSPORTATION SERVICES, WHICH
SERVICES SHALL NOT EXCEED THE AMOUNT OF $184,000.00 PER YEAR;
PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE
DATE.
Agenda – Dania Beach City Commission
Tuesday, March 12, 2013 – 7:00 p.m.
Page 3 of 4
6. RESOLUTION NO. 2013-033
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO AND
EXECUTE A BANKING SERVICES AGREEMENT AND RELATED DOCUMENTS
WITH SUNTRUST BANK TO PROVIDE BANKING SERVICES TO THE CITY OF
DANIA BEACH TO BECOME EFFECTIVE ON MAY 1, 2013, WITHOUT
COMPETITIVE BIDDING AND WITHOUT ADVERTISEMENT FOR BIDS BASED
UPON NET SERVICE PRICING EQUAL TO THE SEPTEMBER 19, 2011 BID
AWARD AND AGREEMENT EXECUTED BY THE CITY OF COCONUT CREEK;
PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE
DATE.
8. BIDS AND REQUESTS FOR PROPOSALS
9. PUBLIC HEARINGS
10. DISCUSSION AND POSSIBLE ACTION
1. Schedule City Commission Summer Break
2. Reconsideration of a Special Exception request to locate a new communication tower
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
Mayor Duke - 1 appointment
2. Education Advisory Board
Commissioner Grace - 1 appointment
Mayor Duke - 2 appointments
City Manager Baldwin - 1 appointment
3. Marine Advisory Board
Mayor Duke - 1 appointment
Agenda – Dania Beach City Commission
Tuesday, March 12, 2013 – 7:00 p.m.
Page 4 of 4
4. Nuisance Abatement Board
Mayor Duke - 1 appointment
13. ADMINISTRATIVE REPORTS
13.1 City Manager
13.2 City Attorney
13.3 City Clerk - Reminders
Thursday, March 21, 2013 - 6:00 p.m. Abatement Hearing
Tuesday, March 26, 2013 - 7:00 p.m. Commission Meeting
Wednesday, April 3, 2013 - 6:00 p.m. CRA Board Meeting
Tuesday, April 9, 2013 - 7:00 p.m. Commission Meeting
14. ADJOURNMENT