HomeMy WebLinkAbout2022-05-24 Hybrid Regular City Commission Meeting AgendaCITY OF DANIA BEACH CITY COMMISSION MEETING MAY 24, 2022 at 7:00 PM
PUBLIC MEETING AND PUBLIC COMMENTS PROCEDURE The City of Dania Beach City Commission will be conducting a “Hybrid” City Commission Meeting in the Commission Chamber with limited public access and utilizing communications media technology (“CMT”) for additional access, in accordance with Ordinance No. 2021-012, adopted February 9, 2021, and Resolution No. 2021-070, adopted May 11, 2021, related to conducting public meetings while under the public health emergency related to the spread of Novel Coronavirus Disease 2019 (COVID-19). Please visit www.daniabeachfl.gov/virtualmeetings for detailed instructions on how to attend and participate in virtual City Commission meetings. Public access to this virtual meeting can be accomplished as follows:
• Watch Meeting on the City’s YouTube Channel at www.daniabeachfl.gov/2654/Watch-DaniaTV
• Watch Meeting on Comcast Cable Channel 78
• Join the Meeting virtually or by telephone using Zoom Any member of the public wishing to comment publicly on any matter including on specific agenda items can do so by one of the following options:
Before 2:00 p.m. on the day of the meeting, comments can be submitted into the record by using the following link: https://daniabeach.seamlessdocs.com/f/PublicSpeakingFormCityCommission (all public comments submitted will be provided to the City Commission prior to the meeting and will be attached to the
minutes of this meeting and become part of the official record) Participating in a public meeting using the video conference platform:
• Virtual attendance: Join Zoom via the browser and enter using the meeting ID; to be recognized during public comment, click “Raise my hand” in the software
• Telephone attendee: dial meeting phone number and enter meeting ID; to be recognized during
public comment, dial *9 to raise your hand For more information about this City Commission meeting or submitting a public comment at the
meeting, please contact: Thomas Schneider, City Clerk City of Dania Beach 100 W Dania Beach Boulevard Dania Beach, FL 33004 954-924-6800 | tschneider@daniabeachfl.gov
NOTICE: This meeting is open to the public. In accordance with the Americans with Disabilities Act of 1990, all persons who are disabled and who need special accommodations to participate in this meeting because of that disability should contact the Office of the City Clerk, 954-924-6800 ext. 3624, no later than two days prior to such proceeding. Anyone wishing to appeal any decision made by the Dania Beach City Commission with respect to any matter considered at such meeting or hearing will need a record of the proceedings and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Agenda items may be viewed online at www.daniabeachfl.gov.
Agenda – Dania Beach City Commission Tuesday, May 24, 2022 - 7:00 PM Page 2 of 11 Instructions for Participating and Viewing City of Dania Beach Hybrid City Commission Meeting May 24, 2022 at 7:00 PM
Through the City’s Website:
Please click the link below: www.daniabeachfl.gov/2654/Watch-DaniaTV Through Comcast Channel 78: If you are a Comcast/Xfinity customer, please go to Channel 78 to view the meeting. Before 2:00 p.m. on the day of the meeting, submit Public Comments by clicking this link: https://daniabeach.seamlessdocs.com/f/PublicSpeakingFormCityCommission (all public comments submitted will be provided to the City Commission prior to the meeting and will be
attached to the minutes of this meeting and become part of the official record). Options for Viewing and Participating in the Meeting Using Zoom
Go to https://zoom.us/ to access the meeting from your device
Use this meeting link to join as an attendee: https://us02web.zoom.us/j/88124341933
Using your telephone One tap mobile:
US: +19294362866,,88124341933# or +13017158592,,88124341933#
Or Telephone: Dial (for higher quality, dial a number based on your current location): US: +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 Webinar ID: 881 2434 1933
To raise hand and be acknowledged to speak: 1. Users who call in can dial *9 to raise their hand 2. If in Zoom, hover at the bottom middle of screen to see the raise hand option and click 3. Once you have been selected to speak, you may be prompted to unmute your device or this
will be done for you.
Agenda – Dania Beach City Commission Tuesday, May 24, 2022 - 7:00 PM Page 3 of 11 City of Dania Beach, Florida Virtual City Commission Meetings
Quasi-Judicial Proceedings
Any member of the public wishing to make verbal comment during a meeting must pre-register to do so with the City Clerk’s office using the form found on the City’s website. This pre-registration applies to the public, and extends to the applicant and applicant’s team. Once the registration has been processed, the registrant will
receive instructions for participating in the meeting. Members of the public who attend the meeting by telephone will have their line muted at all times, except when acknowledged by the Mayor to speak on a particular agenda item, and only one individual will be permitted to speak at a time. If either the applicant or a member of the public seeks to introduce documents into the record, that must be done at least five (5) days prior to the virtual public meeting, so that the City can upload the information. The City Clerk shall provide the Mayor and City Commission with the submittals prior to the hearing. All documents should be sent to the following email addresses: tschneider@daniabeachfl.gov and clajoie@daniabeachfl.gov. In the “Subject” line of the email please address the email as “documents to be included for public hearing” and list the public hearing applicant name and property address. On the date and at the time of the Virtual meeting, the City Attorney shall read the title of the quasi-judicial public hearing item when the Agenda item is ready to be presented. The City Attorney shall ask the City Commission to disclose any prior “ex parte” communications with any party that occurred prior
to the meeting. Thereafter, the City Attorney will virtually swear in all staff persons speaking about an application as well as the applicant, applicant’s team, and any persons in the public who intend to appear by telephone, email, or “live” during the virtual feed of the video presentation during the virtual City
Commission meeting. The City Attorney will ask staff and applicant (including applicant’s team) to raise their right hands to be sworn in. The City Attorney will then administer an oath. The City Attorney will ask each person to confirm audibly for the record that each speaker took the oath (all persons will
identify themselves by name). Thereafter, City staff will provide a presentation of the staff report and the Department recommendations, if any. Any power point presentations or documents shown or produced during the hearing shall be treated as evidence which the City Commission may consider in determining whether or not to approve the application. The applicant will then be provided the opportunity to make a presentation. Legal counsel for the applicant may make a presentation or assist with the applicant’s presentation. Then members of the public, during the public hearing portion of the agenda item hearing, may speak to the application and may cross-examine witnesses (including City staff, the applicant, and applicant’s team). During the Public Comments/Public Hearing portion of the meeting the City Attorney will individually swear in public speakers, who will acknowledge having taken the oath, and state their names for the
record. Video of the virtual meeting will be streamed on the City’s website at www.daniabeachfl.gov, the City’s YouTube channel, and Dania Beach Comcast Channel 78. Additionally, a dedicated telephone line will be available so that any individual may listen to the meeting via telephone and may participate during the public
comments portion of the hearing. If public comments were received in advance, they will be acknowledged by the City Clerk by mention of the names of those who submitted comments.
Once the public hearing is closed the Mayor and City Commission shall deliberate on the public hearing
quasi-judicial item. A virtual quorum shall be required to take action on the application. Roll call vote of
the City Commission shall be required.
Agenda – Dania Beach City Commission Tuesday, May 24, 2022 - 7:00 PM Page 4 of 11 AGENDA DANIA BEACH CITY COMMISSION HYBRID REGULAR MEETING
TUESDAY, MAY 24, 2022 - 7:00 PM
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 TWO HUNDRED FIFTY DOLLARS ($250.00) REGISTRATION FEE FOR EACH PRINCIPAL OR EMPLOYER. REGISTRATION FORMS ARE AVAILABLE ON THE CITY WEBSITE: WWW.DANIABEACHFL.GOV. (ORDINANCE #2012-019; AMENDED BY ORDINANCE #2019-019) 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.
DECORUM POLICY FOR MEETINGS OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA: INDIVIDUALS WHO WISH TO MAKE ANY “CITIZEN’S COMMENTS” UNDER THAT PORTION OF THE CITY COMMISSION AGENDA, OR WHO OTHERWISE WANT TO ADDRESS THE CITY COMMISSION, MUST FIRST BE REGISTERED WITH THE CITY CLERK (FORMS ARE AVAILABLE OUTSIDE OF THE CITY COMMISSION CHAMBERS AND MUST BE GIVEN TO THE CLERK BEFORE THE MEETING). OTHERS WHO WANT TO ADDRESS THE COMMISSION ON ANY MATTERS MUST FIRST BE RECOGNIZED BY THE MAYOR. ALL SUCH PERSONS MUST USE THE PODIUM IN THE COMMISSION CHAMBER. NO MORE THAN ONE PERSON AT A TIME MAY ADDRESS THE COMMISSION FROM THE PODIUM. COMMENTS ARE ONLY TO BE MADE TO THE CITY COMMISSION AND ARE NOT TO BE DIRECTED TO THE AUDIENCE OR CITY STAFF. NO INDIVIDUAL SHALL MAKE ANY SLANDEROUS OR UNDULY REPETITIVE REMARKS, OR ENGAGE IN ANY OTHER FORM OF BEHAVIOR THAT DISRUPTS OR IMPEDES THE ORDERLY CONDUCT OF THE MEETING, AS DETERMINED BY THE MAYOR. NO INDIVIDUAL MAY SPEAK DIRECTLY TO OR ADDRESS THE MAYOR, CITY COMMISSIONER OR CITY STAFF: COMMENTS ARE TO BE ONLY DIRECTED TO THE COMMISSION AS A WHOLE. NO CLAPPING, APPLAUDING, HECKLING OR VERBAL OUTBURSTS IN SUPPORT OF OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE PERMITTED IN THE COMMISSION CHAMBER. IF ANY PERSON’S CONDUCT AS DETERMINED BY THE MAYOR IS FOUND TO BE DISRUPTIVE OR INTERFERES WITH THE ORDERLY CONDUCT OF THE MEETING, THE PERSON MAY BE ASKED BY THE MAYOR TO LEAVE THE COMMISSION CHAMBERS; IF THE PERSON DOES NOT LEAVE AND THE CONDUCT PERSISTS, THE CITY POLICE DEPARTMENT WILL BE REQUESTED TO ESCORT THE INDIVIDUAL FROM THE CITY COMMISSION CHAMBERS. ALL CELLULAR TELEPHONES ARE TO BE SILENCED DURING THE MEETING. ALL PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO QUIETLY. (RESOLUTION #2020-032)
1. CALL TO ORDER/ROLL CALL
2. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE
3. PRESENTATIONS AND SPECIAL EVENT APPROVALS
1. Recognition of Jacob McKaig, youngest person to pass the Ham Radio Operator Test - Commissioner Lewellen
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2. PUBLIC HEARING: CDBG Year 48 Application review by Colin Donnelly, CIP and Grants Administrator
3. Discussion on irrigation meters by Fred Bloetscher, Ph.D., P.E.
4. Parks and Recreation Presentation by Director Eric Brown
4. PROCLAMATIONS
5. CITIZEN COMMENTS
Addressing the Commission: A thirty (30) minute "Citizen Comments" period shall be designated on the agenda for citizens and interested persons to speak on matters whether or not scheduled on that day's agenda. Individuals wishing to speak on a matter not included on the "Public Hearing" section of the agenda, which matter pertains to an item before the City Commission which requires a decision of the City Commission, may do so by signing in and submitting a form to that effect with the City Clerk prior to the meeting. Speakers at Public Hearings shall also submit such a form. Each speaker shall be limited to 3 minutes for his or her comments. If more than ten (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: None
2. Travel Requests: None
3. RESOLUTION NO. 2022-076 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN
INTERLOCAL AGREEMENT WITH BROWARD COUNTY FOR THE SURTAX-
FUNDED MUNICIPAL TRANSPORTATION PROJECT, KNOWN AS THE SW 43RD TERRACE DRAINAGE IMPROVEMENT PROJECT (DANI-019), TO BE IMPLEMENTED BY THE CITY AND FUNDED WITH TRANSPORTATION SURTAX FUNDS IN THE AMOUNT OF ONE MILLION FIVE HUNDRED SIXTY-
EIGHT THOUSAND SIX HUNDRED TWENTY-FIVE DOLLARS ($1,568,625.00); PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Public Services)
4. RESOLUTION NO. 2022-077 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE EXPENDITURE OF FUNDS BY THE CITY FOR
SERVICES TO BE PURCHASED FROM METRIC ENGINEERING, INC., FOR
PROFESSIONAL LANDSCAPE ARBORIST SERVICES, THAT EXCEED AN
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ANNUAL VENDOR TOTAL AMOUNT OF TWENTY FIVE THOUSAND DOLLARS ($25,000.00), FOR EACH YEAR THAT THE AGREEMENT IS IN EFFECT; AUTHORIZING SUCH PURCHASES MADE WITHIN CITY
DEPARTMENTS’ APPROVED ANNUAL BUDGET APPROPRIATIONS;
PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Community Development)
5. RESOLUTION NO. 2022-078 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING A ONE YEAR RENEWAL OF A CONTRACT
AWARDED PURSUANT TO INVITATION TO BID (“ITB”) NO. 19-009, FOR
COMMUNITY BUS TRANSPORTATION SERVICES TO LIMOUSINES OF SOUTH FLORIDA, INC., RETROACTIVE TO FEBRUARY 12, 2022, IN AN AMOUNT OF FORTY FIVE DOLLARS ($45.00) PER HOUR; WITH A NOT TO EXCEED AMOUNT OF TWO HUNDRED FIFTY-SIX THOUSAND FIVE
HUNDRED DOLLARS ($256,500.00) FOR THE YEAR; PROVIDING FOR
CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Parks &
Recreation)
6. RESOLUTION NO. 2022-079 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE CITY’S APPLICATION FOR THE 48TH YEAR
COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM IN THE AMOUNT
OF ONE HUNDRED FIFTY THOUSAND DOLLARS ($150,000.00), TO PROVIDE FUNDING FOR SOLAR STREET LIGHTS IN CDBG ELIGIBLE AREAS 2; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Public Services)
8. BIDS AND REQUESTS FOR PROPOSALS
1. RESOLUTION NO. 2022-080 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA, AUTHORIZING THE AWARD OF INVITATION TO BID (“ITB”) NO.
22-011-YEAR 46/47 CDBG SOLAR LIGHTS PROJECT TO AUM CONSTRUCTION, INC., IN AN AMOUNT NOT TO EXCEED THREE HUNDRED SEVENTY-THREE THOUSAND SIX HUNDRED TWENTY DOLLARS ($373,620.00); PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE. (Public Services)
2. RESOLUTION NO. 2022-081
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A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE AWARD OF INVITATION TO BID (“ITB”) NO. 22-012 ENTITLED, “LIME SILO PAINTING AND LEAD PAINT REMOVAL” TO
TRAUTMAN PAINTING, LLC, IN AN AMOUNT NOT TO EXCEED SEVENTY-
NINE THOUSAND FOUR HUNDRED DOLLARS ($79,400.00); PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Public Services)
3. RESOLUTION NO. 2022-082 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA, AUTHORIZING THE AWARD OF INVITATION TO BID (“ITB”) NO.
22-005 ENTITLED, “NANOFILTRATION PLANT PAINTING” PROJECT AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH LANDMARK & REINA 107 LLC, (D/B/A BALD), IN AN AMOUNT NOT TO EXCEED TWENTY-NINE THOUSAND SEVEN HUNDRED DOLLARS
($29,700.00); PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE. (Public Services)
4. RESOLUTION NO. 2022-083
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE AWARD OF INVITATION TO BID (“ITB”) NO. 22-006, ENTITLED “SW 37TH TERRACE STORMWATER IMPROVEMENT
PROJECT” TO KAILAS, CORP., IN AN AMOUNT NOT TO EXCEED ONE
MILLION TWO HUNDRED THIRTY THOUSAND FOUR HUNDRED THIRTY-TWO DOLLARS ($1,230,432.00); PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Public Services)
5. RESOLUTION NO. 2022-084 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA, AUTHORIZING THE AWARD OF INVITATION TO BID (“ITB”) NO.
22-007, ENTITLED SW 54TH COURT STORMWATER IMPROVEMENT PROJECT TO ATC ENGINEERING, INC. IN AN AMOUNT NOT TO EXCEED ONE MILLION TWO HUNDRED FORTY-SIX THOUSAND ONE HUNDRED TEN DOLLARS ($1,246,110.00); PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE. (Public Services)
6. RESOLUTION NO. 2022-085
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE AWARD OF REQUEST FOR QUALIFICATIONS (“RFQ”) NO. 22-002 ENTITLED, “PROFESSIONAL ENGINEERING SERVICES
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FOR WIND PROTECTION BACKUP POWER TO CITY HALL”, AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH CALVIN, GIORDANO & ASSOCIATES, INC., IN THE
AMOUNT OF TWO HUNDRED TWENTY-TWO THOUSAND THREE HUNDRED
DOLLARS ($222,300.00); PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Public Services)
7. RESOLUTION NO. 2022-086 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE AWARD OF REQUEST FOR PROPOSALS
(“RFP”) NO. 22-014 ENTITLED, “AQUATIC AND LIFEGUARD SERVICES”,
RELATED TO THE C.W. THOMAS PARK POOL AND THE P.J. MELI AQUATIC COMPLEX, AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH USA MANAGEMENT, LLC (D/B/A USA POOLS OF FLORIDA), FOR A TOTAL AMOUNT NOT TO EXCEED THREE HUNDRED
SEVENTY-SEVEN THOUSAND FIVE HUNDRED THIRTY DOLLARS
($377,530.00) PLUS THE COST OF AQUATIC CLEANING SUPPLIES; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Parks & Recreation)
9. PUBLIC HEARINGS
1. ORDINANCE NO. 2022-021 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE EXPENDITURE OF CITY FUNDS
EXCEEDING ONE MILLION DOLLARS ($1,000,000.00) PER PROJECT, WHICH
EXPENDITURE IS NOT TO EXCEED THE PROJECTS’ BID AMOUNT APPROVED BY THE CITY COMMISSION, TO FUND THE SW 37TH TERRACE DRAINAGE IMPROVEMENT PROJECT AND SW 54TH COURT DRAINAGE IMPROVEMENT PROJECT; PROVIDING FOR SEVERABILITY; PROVIDING
FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) (Public Services)
2. ORDINANCE NO. 2022-022
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE EXPENDITURE OF CITY FUNDS EXCEEDING ONE MILLION DOLLARS ($1,000,000.00) WHICH EXPENDITURE
IS NOT TO EXCEED THE PROJECT’S BID AMOUNT APPROVED BY THE CITY
COMMISSION, TO FUND THE SOLAR LIGHT REPLACEMENT FIXTURES PROJECT; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING)
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(Public Services)
3. ORDINANCE NO. 2022-018 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE REQUEST, MADE BY ROD A. FEINER,
ESQ., ON BEHALF OF 3851 STIRLING HOLDINGS, LLLP, FOR A REZONING
(RZ-055-21) AND ALLOCATION OF FLEXIBILITY UNITS AND COMMERCIAL FLEXIBILITY (OT-057-21) FOR PROPERTIES GENERALLY LOCATED AT 3851 STRILING ROAD IN THE CITY OF DANIA BEACH, FLORIDA, AS LEGALLY DESCRIBED IN EXHIBIT “A,” A COPY OF WHICH IS ATTACHED TO THIS
ORDINANCE; CHANGING THE CURRENT ZONING CLASSIFICATION OF THE
PROPERTIES FROM ESTATE (E-1) TO PLANNED RESIDENTIAL DEVELOPMENT DISTRICT (PRD-1), SUBJECT TO CERTAIN RESTRICTIONS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND
READING) (Community Development)
4. RESOLUTION NO. 2022-087
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE PLAN (SP-056-21), SUBMITTED BY 3851 STIRLING HOLDINGS, LLLP FOR PROPERTY LOCATED AT 3851 STIRLING ROAD IN THE CITY OF DANIA BEACH, FLORIDA, AS LEGALLY DESCRIBED
IN EXHIBIT “A,” A COPY OF WHICH IS ATTACHED TO THIS RESOLUTION;
PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Community Development)
5. RESOLUTION NO. 2022-088 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING A PLAT (PL-058-21) SUBMITTED BY THE PROPERTY
OWNER 3851 STIRLING HOLDINGS, LLLP FOR PROPERTY LOCATED AT 3851
STIRLING ROAD, IN THE CITY OF DANIA BEACH, FLORIDA; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Community Development)
6. ORDINANCE NO. 2022-020 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA
BEACH, FLORIDA, AMENDING CHAPTER 28, ENTITLED “LAND
DEVELOPMENT CODE”, (1) PART 2, ENTITLED “SITE DEVELOPMENT REGULATIONS,” ARTICLE 265, ENTITLED “OFF-STREET PARKING REQUIREMENTS” AT 265-92, ENTITLED “PAYMENT IN-LIEU OF PROVIDING
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OFF-STREET PARKING” IN ORDER TO MODIFY THE OFF-SITE PARKING PAYMENT IN LIEU AMOUNT; (2) AMENDING PART 5, ENTITLED “SITE DEVELOPMENT REGULATIONS,” ARTICLE 505, ENTITLED “SIGNAGE
REGULATIONS”, AT SECTIONS 505-20, ENTITLED DEFINITIONS, SECTION
505-40, ENTITLED “DETAILED SIGN STANDARDS”, SECTION 505-50, ENTITLED “PROHIBITED SIGNS” TO STRIKE SUPERGRAPHICS AND TO ADD MURALS; SECTION 505-90, ENTITLED “SIGNAGE REGULATIONS FOR THE MIXED-USE CRA FORM-BASED ZONING DISTRICTS (CC, SFED-MU, EDBB-
MU, GTWY-MU, NBHD-MU)”, AND SECTION 505-170, ENTITLED
“NONCONFORMING SIGNS”, TO REMOVE REFERENCE TO SUPERGRAPHICS AND TO INCLUDE MURALS; AND (3) PART 6, ENTITLED “DEVELOPMENT REVIEW PROCEDURES AND REQUIREMENTS,” AT ARTICLE 635, ENTITLED “SITE PLANS”, AT SECTION 635-50, ENTITLED “SITE PLAN DATA
REQUIREMENTS”, TO REQUIRE A SHADOW STUDY AS PART OF THE SITE
PLAN REVIEW PROCESS; AND (4) PART 8, ENTITLED “TECHNICAL APPENDIX,” ARTICLE 811, ENTITLED “PUBLIC ART PROGRAM” AT SECTION 811-20, ENTITLED “DEFINITIONS”, AND CREATING SECTION 811-140, ENTITLED “MURAL GUIDELINES”, TO CREATE A DEFINITION FOR MURALS
AND PROCEDURES FOR REVIEW OF MURALS; PROVIDING FOR
CODIFICATION, PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) (Community Development)
10. DISCUSSION AND POSSIBLE ACTION
1. Discussion on City advisory boards - Vice-Mayor Salvino
2. University Interns - Mayor James
11. COMMISSION COMMENTS
1. Commissioner Davis
2. Commissioner Lewellen
3. Commissioner Odman
4. Vice-Mayor Salvino
5. Mayor James
12. APPOINTMENTS
1. Marine Advisory Board
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Vice-Mayor Salvino - 1 appointment Commissioner Davis - 1 appointment Commissioner Odman - 2 appointments
2. Parks, Recreation and Community Affairs Advisory Board Vice-Mayor Salvino - 1 appointment
Commissioner Davis - 1 appointment
Commissioner Odman - 1 appointment
3. Public Art Advisory Board
4 Commission Appointments - residents of the City or Broward County who meet the qualifications 3 Commission Appointments - residents of the City who meet the qualifications 1 City Commissioner Liaison Appointment
13. ADMINISTRATIVE REPORTS
1. City Manager
2. City Attorney
3. City Clerk - Reminders
Tuesday, June 14, 2022 - 5:30 p.m. CRA Board Meeting Tuesday, June 14, 2022 - 7:00 p.m. City Commission Meeting Tuesday, June 28, 2022 - 7:00 p.m. City Commission Meeting
14. ADJOURNMENT