HomeMy WebLinkAbout2015-02-24 Regular City Commission Meeting AgendaAGENDA DANIA BEACH CITY COMMISSION REGULAR MEETING TUESDAY, FEBRUARY 24, 2015 - 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.
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1. CALL TO ORDER/ROLL CALL
2. INVOCATION AND PLEDGE OF ALLEGIANCE 3. PRESENTATIONS AND SPECIAL EVENT APPROVALS
1. Promoting Water Conservation in Dania Beach - Samantha Baker, Broward Water Partnership Program Manager 2. Special Event request from Marine Industries Association of South Florida for their "38th Waterway Clean-up", to be held at Dania Beach on March 7, 2015 from 9:00 a.m. to 1:00
p.m. The applicant is requesting a special event fee waiver for $150.00, parking fee waivers for all volunteers, and (4) dumpsters for the following sites: Dania Beach Pier/Marina, John U. Lloyd, Harbour Town and Secret Woods.
3. Special Event request from the Community Redevelopment Agency for the "2015 Begin
Downtown Discovery Tour", which is part of the Arts and Seafood Celebration. The event will be held on March 21, 2015 from 10:00 a.m. to 4:00 p.m. at Dania Beach City Hall, 100 West Dania Beach Boulevard. The applicant is requesting BSO Police Deputy Detail and Public Service assistance.
4. PROCLAMATIONS 5. CITIZEN COMMENTS
Agenda – Dania Beach City Commission Tuesday, February 24, 2015 – 7:00 p.m. Page 2 of 4 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 February 10, 2015 City Commission Meeting 2. Travel Requests: Request from Eleanor Norena, Permitting Office Supervisor, to attend the Florida
Floodplain Managers Association 2015 Annual Conference in Orlando, Florida on April
14-17, 2015, for certification purposes (estimated cost $1,286.60) 8. BIDS AND REQUESTS FOR PROPOSALS
1. RESOLUTION NO. 2015-018
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH FLORIDA, AWARDING A BID TO T. MAC WILDER AND ASSOCIATES LLC, IN THE AMOUNT OF $119,875.00 FOR THE C.W. THOMAS FOOTBALL FIELD
RENOVATION PROJECT AT THE C.W. THOMAS PARK; AUTHORIZING THE
AWARD OF BID TO THE COMPANY; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
9. PUBLIC HEARINGS 1. RESOLUTION NO. 2015-019 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA, APPROVING THE TEMPORARY USE (OT-01-15) SUBMITTED BY
JOSEPH DENIS ON BEHALF OF DANIA LIVE 1748, LLC, PROPERTY OWNER, FOR PROPERTY LOCATED AT THE NORTHWEST CORNER OF DANIA BEACH BOULEVARD AND BRYAN ROAD IN THE CITY OF DANIA BEACH, FLORIDA; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE
DATE. 10. DISCUSSION AND POSSIBLE ACTION
Agenda – Dania Beach City Commission Tuesday, February 24, 2015 – 7:00 p.m. Page 3 of 4 1. RESOLUTION NO. 2015-013 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, ACCEPTING A QUIT CLAIM DEED, PROPOSED TO BE CONVEYED
TO THE CITY BY THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO A STRIP OF LAND LYING BETWEEN SECRET WOODS NATURE CENTER PARK AND ROLLY MARINE SERVICE, INC.; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Continued from February 10, 2015)
2. RESOLUTION NO. 2015-014 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, DETERMINING THAT A PARCEL OF REAL PROPERTY (CONVEYED
TO THE CITY BY BROWARD COUNTY, LYING ADJACENT TO SECRET WOODS NATURE CENTER PARK), LEGALLY DESCRIBED IN EXHIBIT "A" (A COPY OF WHICH IS ATTACHED AND INCORPORATED INTO THIS RESOLUTION BY THIS REFERENCE), IS SURPLUS PROPERTY; CONFIRMING THAT AN APPRAISAL OF THE REAL PROPERTY HAS DETERMINED THE
VALUE OF THE PROPERTY IDENTIFIED IN EXHIBIT "A-1"; AUTHORIZING NOTICE OF SALE TO THE PUBLIC TO BE PUBLISHED AND PROVIDING FOR RECEIPT AND ACCEPTANCE OF SEALED BIDS, ALL AS PRESCRIBED BY PART X, ENTITLED "MISCELLANEOUS PROVISIONS", ARTICLE 2, ENTITLED "SALE OF PUBLIC PROPERTY", OF THE CITY CHARTER; PROVIDING FOR
CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Continued
from February 10, 2015) 3. Schedule City Commission Summer Break 11. COMMISSION COMMENTS 11.1 Commissioner Brandimarte 11.2 Commissioner Duke 11.3 Commissioner Jones
11.4 Vice-Mayor Grace 11.5 Mayor Salvino 12. APPOINTMENTS
1. Charter Review Board Commissioner Brandimarte - 2 regular and 1 alternate Commissioner Duke - 2 regular and 1 alternate Commissioner Jones - 2 regular and 1 alternate Vice-Mayor Grace - 2 regular and 1 alternate
Agenda – Dania Beach City Commission Tuesday, February 24, 2015 – 7:00 p.m. Page 4 of 4 Mayor Salvino - 2 regular and 1 alternate 2. General Employees Pension Board 1 Commission Appointment Paul Fetscher Sr. - term expires March 22, 2015 3. Marine Advisory Board Commissioner Duke - 1 appointment Commissioner Jones - 1 appointment
4. Police and Fire Pension Board 1 Commission Representative 3 Commission Appointments Wardell Lee, Rae Sandler, and Roger Handevidt terms expire March 2015
5. Nuisance Abatement Board 1 Alternate position 6. Parks, Recreation and Community Affairs Advisory Board Commissioner Duke - 1 appointment 7. Planning and Zoning Board 1 Alternate member 13. ADMINISTRATIVE REPORTS
13.1 City Manager 13.2 City Attorney
13.3 City Clerk - Reminders Wednesday, March 4, 2015 - 5:00 p.m. Abatement Hearing Wednesday, March 4, 2015 - 6:00 p.m. CRA Board Meeting Tuesday, March 10, 2015 - 7:00 p.m. City Commission Meeting
Thursday, March 12, 2015 - 3:00 p.m. City Commission Workshop Tuesday, March 24, 2015 - 7:00 p.m. City Commission Meeting 14. ADJOURNMENT