HomeMy WebLinkAbout2012-05-08 City Commission Meeting Agenda Addendum
ADDENDUM
DANIA BEACH CITY COMMISSION
REGULAR MEETING
TUESDAY, MAY 8, 2012 – 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 REQUIRED. REGISTRATION AS A LOBBYIST IN THE CITY OF DANIA BEACH IS REQUIRED IF ANY
PERSON, FIRM OR CORPORATION IS BEING PAID TO LOBBY THE COMMISSION ON ANY PETITION OR ISSUE PURSUANT TO
ORDINANCE # 01-93. REGISTRATION FORMS ARE AVAILABLE IN THE CITY CLERK’S OFFICE IN THE ADMINISTRATION
CENTER.
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.
7. CONSENT AGENDA
7.3 RESOLUTION #2012-055
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA FINDING THAT ACQUISITION OF THE PRIVATE PROPERTY DESCRIBED IN
EXHIBIT “A” THROUGH NEGOTIATED CONVEYANCE OR EMINENT DOMAIN
SERVES A PUBLIC PURPOSE AND IS NECESSARY TO PROVIDE CLEAR, VISIBLE,
EFFICIENT, AND DIRECT VEHICULAR AND PEDESTRIAN ACCESS AND
CONNECTIVITY TO THE CITY CENTER; AUTHORIZING THE CITY ATTORNEY TO
RETAIN LEGAL COUNSEL, CONSULTANTS, AND EXPERTS, AND TO TAKE ALL
FURTHER ACTIONS THAT ARE REASONABLY REQUIRED TO ACQUIRE PRIVATE
PROPERTY FOR SUCH ACCESS; PROVIDING FOR FUNDING; PROVIDING FOR
CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
7.4 RESOLUTION #2012-056
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA, CREATING THE CREATIVE ARTS COUNCIL ADVISORY BOARD;
PROVIDING FOR THE APPOINTMENT AND TERMS OF MEMBERS AS WELL AS
DUTIES AND RESPONSIBILITIES; PROVIDING FOR CONFLICTS; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE.
8. BIDS AND REQUESTS FOR PROPOSALS
8.2 RESOLUTION #2012-046
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A LEASE
AGREEMENT FOR THE CITY FISHING PIER RESTAURANT WITH DANIA BEACH
QUARTERDECK, LLC; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE. (Continued from April 10 and April 24, 2012)
10. DISCUSSION AND POSSIBLE ACTION
10.3 Consideration of Voidability Option Pursuant to Paragraph 6 of City-County Airport
Settlement Agreement