HomeMy WebLinkAbout2010-10-26 City Commission Meeting AgendaAGENDA DANIA BEACH CITY COMMISSION REGULAR MEETING TUESDAY, OCTOBER 26, 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.
1. CALL TO ORDER/ROLL CALL 2. INVOCATION AND PLEDGE OF ALLEGIANCE
3. PRESENTATIONS AND SPECIAL EVENT APPROVALS 1. Special Event request from Marine Industries Unlimited, Inc. for a Public Boat Auction to be held Sunday, November 14, 2010 at Boomers, 1801 N.W. 1st Street, from 10:00 a.m. - 1:00 p.m.
4. PROCLAMATIONS 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.
6. PUBLIC SAFETY REPORTS 7. CONSENT AGENDA 1. Minutes:
Agenda – Dania Beach City Commission Tuesday, October 26, 2010 – 7:00 p.m. Page 2 of 5 Approve minutes of October 12, 2010 City Commission meeting Approve minutes of August 28, 2010 City Commission workshop 2. Travel Requests: None
3. RESOLUTION NO. 2010-182 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, ESTABLISHING FILING DATES AND PROVIDING FOR THE CALLING AND HOLDING OF A PRIMARY ELECTION IN THE CITY OF DANIA
BEACH, FLORIDA, ON TUESDAY, FEBRUARY 8, 2011, FOR THE PURPOSE OF NOMINATING CITY COMMISSIONERS TO BE VOTED UPON AT THE GENERAL ELECTION TO BE HELD ON TUESDAY, MARCH 8, 2011; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
4. RESOLUTION NO. 2010-183 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN AGREEMENT ON BEHALF OF THE CITY WITH DR. BRENDA C. SNIPES,
SUPERVISOR OF ELECTIONS OF BROWARD COUNTY, FLORIDA IN CONNECTION WITH THE SELECTION OF POLL WORKERS FOR CITY ELECTIONS IN 2011; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
5. RESOLUTION NO. 2010-184 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, ESTABLISHING BUILDING AND PERMIT AND RELATED LAND DEVELOPMENT FEES; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING
FOR AN EFFECTIVE DATE. 6. RESOLUTION NO. 2010-185 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA, APPROVING THE DELEGATION REQUEST SUBMITTED BY CHARLES CASSINI, ON BEHALF OF AMERICAN MARITIME OFFICERS BUILDING CORPORATION OF FLORIDA (AMO), TO CHANGE THE RESTRICTIVE NOTE ON THE PLAT KNOWN AS THE "SCHICK PLAT", PREVIOUSLY RECORDED IN PLAT BOOK 161, PAGE 10, AND GENERALLY
LOCATED AT 635 NE 3RD TERRACE, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
Agenda – Dania Beach City Commission Tuesday, October 26, 2010 – 7:00 p.m. Page 3 of 5 7. RESOLUTION NO. 2010-186 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, RELATING TO CHANGE ORDER NO. 3 FOR THE NANOFILTRATION WATER PLANT PROJECT; REALLOCATING ALLOWANCES FOR NO NET
INCREASE IN TIME AND AN INCREASE IN COST OF AN AMOUNT NOT TO EXCEED OF $90,445.00; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 8. BIDS AND REQUESTS FOR PROPOSALS 1. RESOLUTION NO. 2010-187 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, ESTABLISHING A RANKING OF BANKING SERVICE PROPOSALS
AND APPROVING WELLS FARGO BANK AS THE MOST RESPONSIVE AND RESPONSIBLE PROPOSER FOR CITY BANKING SERVICES, AUTHORIZING AND DIRECTING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A FINAL BANKING SERVICES AGREEMENT WITH WELLS FARGO BANK; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE
DATE. 9. PUBLIC HEARINGS 1. ORDINANCE NO. 2010-023
AN ORDINANCE AMENDING ARTICLE 810, "IMPACT FEES" OF THE LAND DEVELOPMENT CODE OF THE CITY OF DANIA BEACH, FLORIDA, BY AMENDING SECTION 810-30, ENTITLED "DEFINITIONS" TO MODIFY DEFINITIONS OF THE TERMS "FEEPAYER" AND "NEW DEVELOPMENT" TO
EXCLUDE BUILDINGS OWNED BY THE CITY FROM PAYMENT OF IMPACT FEES; PROVIDING FOR CONFLICTS, PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) 2. ORDINANCE NO. 2010-024
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING ARTICLE 1 OF CHAPTER 6, "BEACHES, PARKS & RECREATION", SECTION 6-9, "ANIMALS ON THE BEACHES, BEACH PARKS AND IN PARKS" OF THE CITY CODE OF ORDINANCES; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING)
Agenda – Dania Beach City Commission Tuesday, October 26, 2010 – 7:00 p.m. Page 4 of 5 3. ORDINANCE NO. 2010-025 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, TO AMEND THE LAND DEVELOPMENT CODE BY AMENDING ARTICLE 100 "GENERAL USE REGULATIONS APPLYING TO ALL ZONING DISTRICTS" TO ESTABLISH THE
IROM-AA ZONING DISTRICT; AMENDING ARTICLE 115 "INDUSTRIAL DISTRICTS: PERMITTED, PROHIBITED, SPECIAL EXCEPTION USES, AND CONDITIONS OF USE" REGARDING PERMITTED USES AND CONDITIONS OF USES, AMENDING ARTICLE 205 "TABULAR SUMMARY OF SITE DEVELOPMENT STANDARDS FOR ALL ZONING DISTRICTS" REGARDING
SITE DEVELOPMENT STANDARDS, AMENDING ARTICLE 315 "HOTEL OVERLAY DISTRICT" REGARDING SIGN REGULATIONS AND REGULATIONS OF ESTABLISHMENTS SERVING ALCOHOL ON-PREMISES, AMENDING ARTICLE 505 "SIGN REGULATIONS" REGARDING PERMITTED SIGN TYPES AND REGULATIONS, AMENDING ARTICLE 610 "PUBLIC HEARING NOTICES"
TO AMEND CERTAIN NOTICE PROCEDURES, AMENDING ARTICLE 710 "NONCONFORMING USES, STRUCTURES, AND LOTS" TO IMPLEMENT THE IROM-AA ZONING DISTRICT, AMENDING ARTICLE 725 "DEFINITIONS" TO IMPLEMENT THE IROM-AA ZONING DISTRICT; AMENDING ARTICLE 835 "TELECOMMUNICATION TOWERS AND ANTENNAS" TO IMPLEMENT THE
IROM-AA ZONING DISTRICT; PROVIDING FOR THE AMENDMENT OF THE OFFICIAL ZONING MAP OF THE CITY TO REZONE APPROXIMATELY 262 ACRES GENERALLY LOCATED WEST OF INTERSTATE 95 BETWEEN GRIFFIN ROAD AND NORTH OF STATE ROAD 84, AS LEGALLY DESCRIBED IN EXHIBIT "A"; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY;
FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING) 4. ORDINANCE NO. 2010-022 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, ADOPTING A
REMEDIAL COMPREHENSIVE PLAN AMENDMENT RELATING TO THE TEN-YEAR WATER SUPPLY FACILITIES WORK PLAN IN ACCORDANCE WITH A STIPULATED SETTLEMENT AGREEMENT WITH THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) 5. RESOLUTION NO. 2010-174 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA, APPROVING A STIPULATED SETTLEMENT AGREEMENT BETWEEN THE CITY OF DANIA BEACH AND THE STATE OF FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS CONCERNING THE COMPREHENSIVE PLAN AMENDMENT ADOPTED PURSUANT TO ORDINANCE NO. 2008-013;
Agenda – Dania Beach City Commission Tuesday, October 26, 2010 – 7:00 p.m. Page 5 of 5 FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Continued from October 12,
2010) 10. DISCUSSION AND POSSIBLE ACTION
1. Discussion on whether or not to cancel the December 28, 2010 City Commission meeting 11. COMMISSION COMMENTS 11.1 Commissioner Anton
11.2 Commissioner Duke 11.3 Commissioner Grace 11.4 Vice-Mayor Castro 11.5 Mayor McElyea 12. APPOINTMENTS 13. ADMINISTRATIVE REPORTS 13.1 City Manager 13.2 City Attorney 13.3 City Clerk - Reminders
Wednesday, November 3, 2010 - 6:00 p.m. CRA Board Meeting Tuesday, November 9, 2010 - 7:00 p.m. City Commission Meeting Thursday, November 18, 2010 - 6:00 p.m. Abatement Hearing Tuesday, November 23, 2010 - 7:00 p.m. City Commission Meeting 14. ADJOURNMENT