HomeMy WebLinkAbout2019-03-26 Regular City Commission Meeting AgendaAGENDA DANIA BEACH CITY COMMISSION REGULAR MEETING TUESDAY, MARCH 26, 2019 - 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 ONE HUNDRED DOLLARS ($100.00) REGISTRATION FEE FOR EACH PRINCIPAL OR EMPLOYER. REGISTRATION FORMS ARE AVAILABLE 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. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE
3. PRESENTATIONS AND SPECIAL EVENT APPROVALS
1. Parks and Recreation Department Most Valuable Employee (MVE) Presentations
4. PROCLAMATIONS
1. National Library Week - Linda Wilson, Friends of the Dania Beach Library
2. Child Abuse Prevention and Volunteer Appreciation Month - Adena Wilson, Guardian ad Litem Program - 17th Judicial Circuit
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.
Agenda – Dania Beach City Commission Tuesday, March 26, 2019 - 7:00 PM Page 2 of 3
6. PUBLIC SAFETY REPORTS
7. CONSENT AGENDA
1. Minutes:
Approve Minutes of March 12, 2019 City Commission Meeting
2. Travel Requests: None
3. RESOLUTION NO. 2019-030
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A MAINTENANCE MEMORANDUM OF AGREEMENT WITH THE
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION TO PERFORM
NECESSARY MAINTENANCE TO THE RIGHT OF WAY OF STATE ROAD 848 (STIRLING ROAD) FROM MILE POST 6.259 TO MILE POST 6403 LOCATED WITHIN THE CITY OF DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
8. BIDS AND REQUESTS FOR PROPOSALS
9. PUBLIC HEARINGS
10. DISCUSSION AND POSSIBLE ACTION
1. RFP for City Attorney - Vice-Mayor Odman
2. Committee of the Whole workshops - Commissioner James
11. COMMISSION COMMENTS
1. Commissioner Brandimarte
2. Commissioner Harris
3. Commissioner James
Agenda – Dania Beach City Commission Tuesday, March 26, 2019 - 7:00 PM Page 3 of 3
4. Vice-Mayor Odman
5. Mayor Lewellen
12. APPOINTMENTS
1. Airport Advisory Board Commissioner Harris - 1 appointment Commissioner James - 2 appointments
2. Planning & Zoning Board Vice-Mayor Odman - 1 appointment
3. Broward League of Cities 2019-2020 Director Appointments
1 Director 1 Alternate 1 Second Alternate
13. ADMINISTRATIVE REPORTS
1. City Manager
Manager's Report
2. City Attorney
3. City Clerk - Reminders
Tuesday, April 9, 2019 - 5:30 p.m. CRA Board Meeting
Tuesday, April 9, 2019 - 7:00 p.m. City Commission Meeting
Tuesday, May 14, 2019 - 5:30 p.m. CRA Board Meeting Tuesday, May 14, 2019 - 7:00 p.m. City Commission Meeting Tuesday, May 28, 2019 - 7:00 p.m. City Commission Meeting
14. ADJOURNMENT