HomeMy WebLinkAbout2010-07-28 Special Meeting City Commission Agenda AddendumADDENDUM
DANIA BEACH CITY COMMISSION
SPECIAL MEETING
WEDNESDAY, JULY 28, 2010 – 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. RESOLUTION NO. 2010-121
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A CHANGE
ORDER FOR THE CITY OF DANIA BEACH PARKING STRUCTURE, TO INCREASE THE
CONSTRUCTION COST TO ALLOW FOR THE PURCHASE AND INSTALLATION OF A
SECURITY SYSTEM FOR A NET CONSTRUCTION COST INCREASE IN AN AMOUNT
NOT TO EXCEED $143,000.00; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING
FOR AN EFFECTIVE DATE.
RESOLUTION NO. 2010-121
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA
BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO
EXECUTE A CHANGE ORDER FOR THE CITY OF DANIA BEACH
PARKING STRUCTURE, TO INCREASE THE CONSTRUCTION COST TO
ALLOW FOR THE PURCHASE AND INSTALLATION OF A SECURITY
SYSTEM FOR A NET CONSTRUCTION COST INCREASE IN AN AMOUNT
NOT TO EXCEED $143,000.00; PROVIDING FOR CONFLICTS; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, the City Commission of the City of Dania Beach awarded a contract to
Downtown Dania Beach Development, LLC, in the amount of $6,000,000.00 to construct a
parking structure; and
WHEREAS, the City Commission desires to make improvements to the parking
structure to include a security system;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
CITY OF DANIA BEACH, FLORIDA, AS FOLLOWS:
Section 1. That the City Commission of the City of Dania Beach, Florida, authorizes
the proper City officials to execute a change order for a security system for the parking structure
in an amount not to exceed One Hundred Forty-three Thousand Dollars ($143,000.00).
Section 2. That funding to pay for the security system shall be provided by
transferring into the City Garage Capital Project of available General Funds balances in the
Commission Contingency account #001-1800-519-910, which has a remaining balance of
$175,940 at July 26, 2010.
Section 3. That all resolutions or parts of resolutions in conflict with any of the
provisions of this Resolution are repealed.
Section 4. That this Resolution shall become effective immediately upon its passage
and adoption.
PASSED AND ADOPTED on July 28, 2010.
ATTEST:
LOUISE STILSON, CMC C. K. McELYEA
CITY CLERK MAYOR-COMMISSIONER
APPROVED AS TO FORM AND CORRECTNESS:
THOMAS ANSBRO
CITY ATTORNEY