HomeMy WebLinkAbout2009-02-11 City Commission Meeting Agenda AddendumADDENDUM
DANIA BEACH CITY COMMISSION
REGULAR MEETING
WEDNESDAY, FEBRUARY 11, 2009 – 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
7.5 RESOLUTION #2009-027 Agreement
7.6 RESOLUTION #2009-028 Agreement
7.7 ORDINANCE #2009-003 Request to continue until March 11, 2009
7.9 RESOLUTION #2009-030
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA AMENDING RESOLUTION NO. 2008-224 RELATING TO THE AWARD OF A
CONTRACT TO INFINITY ROOFING & SHEET METAL, INC. FOR ROOFING FOR CITY
FACILITIES (CITY HALL AND FIRE DEPARTMENT BUILDINGS); AMENDING THE
NOT TO EXCEED CONTRACT SUM TO $263,984.16; PROVIDING FOR FUNDING;
PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
7.10 RESOLUTION #2009-031
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A “THIRD
AMENDMENT TO AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF
DANIA BEACH FOR PUBLIC TRANSPORTATION SERVICES”; PROVIDING FOR
CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
9. Public Hearings
9.5 RESOLUTION #2009-028 Revised City Manager Employment Contract