HomeMy WebLinkAbout2014-02-11 City Commission Meeting AgendaAGENDA
DANIA BEACH CITY COMMISSION
REGULAR MEETING
TUESDAY, FEBRUARY 11, 2014 - 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. Minister Annie Pearl Betterson, St. Ruth Missionary Baptist Church
3. PRESENTATIONS AND SPECIAL EVENT APPROVALS
1. State of the City Video - Mayor Duke
2. Special Event request from Marine Industries Association of South Florida for their "37th
Waterway Cleanup", to be held on March 1, 2014 from 9:00 a.m. - 1:00 p.m. at Dania
Beach Marina, Harbour Towne, Derecktor, and John U. Lloyd State Park. The applicant
is requesting the following: waiver of Special Event Permit of $150.00, parking fees, and
dumpsters.
3. Approve the Parks, Recreation and Community Affairs Advisory Board recommendation
for a full waiver fee of $600.00 for Royalty, Inc. to utilize the I. T. Parker Community
Center for their annual "Fundraiser Banquet", on May 3, 2014, from 4:00 p.m. - 10:00
p.m. The Parks Recreation and Community Affairs Advisory Board unanimously
approved the request for a full fee waiver and recommend Commission approval.
4. PROCLAMATIONS
1. Black History Month
Agenda – Dania Beach City Commission
Tuesday, February 11, 2014 – 7:00 p.m.
Page 2 of 4
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 January 28, 2014 City Commission Meeting
2. Travel Requests: None
3. Motion to approve Business Tax Receipt Renewal for Helen Williams, d/b/a India's
Gifted Inc., located at 2511 Stirling Road
4. RESOLUTION NO. 2014-005
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA, PROVIDING FOR TRANSFER AND APPROPRIATION OF FUNDS FOR
FISCAL YEAR 2013-2014 FROM COMPLETED PROJECTS WITHIN THE CAPITAL
PROJECTS' FUND; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR
AN EFFECTIVE DATE.
5. RESOLUTION NO. 2014-006
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA, RESTRICTING THE USE AND HOURS OF OPERATION OF THE ROOF
STRUCTURE (PAVILION) AT THE COMMUNITY GARDEN LOCATED AT 1200
NW 1ST STREET; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR
AN EFFECTIVE DATE.
6. RESOLUTION NO. 2014-007
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA, APPROVING ACCEPTANCE AND DEPOSIT OF COUNTY
REIMBURSED ATTORNEY'S FEES, EXPERTS' FEES, AND LITIGATION COSTS,
AND RATIFYING AND APPROVING EXPENDITURES RELATED TO THE FORT
LAUDERDALE-HOLLYWOOD AIRPORT EMINENT DOMAIN PROCEEDINGS
INSTITUTED BY BROWARD COUNTY IN ITS ACQUISITION OF THE HILTON
Agenda – Dania Beach City Commission
Tuesday, February 11, 2014 – 7:00 p.m.
Page 3 of 4
HOTEL (LOCATED AT THE NORTHEAST CORNER OF I-95 AND NEW GRIFFIN
ROAD); PROVIDING APPROPRIATION OF ADDITIONAL FUNDS IN AN
AMOUNT OF $59,462.00; PROVIDING FOR FUNDING; PROVIDING FOR
CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
8. BIDS AND REQUESTS FOR PROPOSALS
9. PUBLIC HEARINGS
10. DISCUSSION AND POSSIBLE ACTION
1. City Commission Vacancy - Mayor Duke
2. Discussion to re-open the application process for the City Commission vacancy -
Commissioner Jones
11. COMMISSION COMMENTS
11.1 Commissioner Grace
11.2 Commissioner Jones
11.3 Vice-Mayor Brandimarte
11.4 Mayor Duke
12. APPOINTMENTS
1. Airport Advisory Board
Commission Vacancy - 3 appointments
2. Creative Arts Council Advisory Board
Commission Vacancy - 1 appointment
3. Education Advisory Board
Commission Vacancy - 1 appointment
4. Grant Advisory Board
Commission Vacancy - 1 appointment
5. Green Advisory Board
Commission Vacancy - 1 appointment
2 Alternate Positions
6. Marine Advisory Board
Commission Vacancy - 3 appointments
Agenda – Dania Beach City Commission
Tuesday, February 11, 2014 – 7:00 p.m.
Page 4 of 4
7. Nuisance Abatement Board
Commission Vacancy - 1 appointment
8. Parks Recreation and Community Affairs Advisory Board
Commission Vacancy - 2 appointments
9. Planning and Zoning Board
Commission Vacancy - 1 appointment
13. ADMINISTRATIVE REPORTS
13.1 City Manager
13.2 City Attorney
13.3 City Clerk - Reminders
Tuesday, February 25, 2014 - 7:00 p.m. City Commission Meeting
Wednesday, March 5, 2014 - 5:00 p.m. Abatement Hearing
Wednesday, March 5, 2014 - 6:00 p.m. CRA Board Meeting
Tuesday, March 11, 2014 - 7:00 p.m. City Commission Meeting
14. ADJOURNMENT