HomeMy WebLinkAbout2002-05-28 City Commission Meeting AgendaAGENDA 1 MAY 28, 2002
CITY OF DANIA BEACH
AGENDA
DANIA BEACH CITY COMMISSION
REGULAR MEETING
MAY 28, 2002
7:00 P.M.
ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION WITH REGARD TO
ANY MATTER CONSIDERED AT THIS 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.
________________________________________________________________________________________________
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 NO. 01-93. REGISTRATION FORMS ARE AVAILABLE IN THE
CITY CLERK’S OFFICE IN THE ADMINISTRATION CENTER.
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IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, PERSONS NEEDING ASSISTANCE TO
PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT CHARLENE JOHNSON, CITY CLERK, 100 W.
DANIA BEACH BLVD, DANIA BEACH, FL 33004, (954) 924-3630, AT LEAST 48 HOURS PRIOR TO MEETING.
1. CALL TO ORDER:
2. INVOCATION AND PLEDGE OF ALLEGIANCE:
Rev. Marlon Ritter, St. Ruth Missionary Baptist Church
3. ROLL CALL:
4. CITIZENS’ COMMENTS:
Addressing the Commission: Comments by Dania Beach citizens or 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. The citizen comments period shall begin promptly at 7:00 PM. 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 immediately 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.
5. PRESENTATIONS AND SPECIAL EVENT APPROVALS:
5.1 Presentation by Dania Beach Main Street regarding an application for a Broward
Beautiful Grant and possible adoption of a resolution in support:
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING
DANIA BEACH MAIN STREET, INC., TO DESIGN, DEVELOP AND INSTALL,
AT NO FINANCIAL COST TO THE CITY, A “FOUNDERS’ GARDEN” IN THE
CITY’S BOB HOUSTON PARK, LOCATED AT THE NORTHWEST CORNER OF
WEST DANIA BEACH BOULEVARD AND NORTHWEST FIRST AVENUE,
ADJACENT TO THE HISTORIC NYBERG-SWANSON HOUSE, AND TO
CONSTRUCT A SCULPTURE BASE WITHIN THAT GARDEN TO PROVIDE
FOR THE VOLUNTARY DISPLAY OF WORKS BY LOCAL ARTISANS, THE
SELECTION OF EACH SUCH WORK FOR DISPLAY TO BE APPROVED BY
THE BOARD OF DIRECTORS OF DANIA BEACH MAIN STREET, INC.;
DISPLAYS BY PARTICIPATING ARTISANS TO BE ON AN EQUITABLE
AGENDA 2 MAY 28, 2002
CITY OF DANIA BEACH
ROTATION SCHEDULE; THE FUNDING FOR THE DESIGN, ENGINEERING
AND CONSTRUCTION OF THE FOUNDERS’ GARDEN TO BE PROVIDED BY
DANIA BEACH MAIN STREET, INC., ITS MEMBERS, SPONSORS, DONORS,
IN-KIND DONATIONS, VOLUNTEER WORK HOURS AND THROUGH ALL
POSSIBLE GRANT AND OTHER MONIES OBTAINED BY DANIA BEACH MAIN
STREET, INC., INCLUDING THE HEREBY CITY-ENDORSED APPLICATION
FOR GRANT FUNDING FROM THE BROWARD BEAUTIFUL PROGRAM;
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THIS
RESOLUTION; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
5.2 Presentation by Airport Advisory Board.
6. PROCLAMATIONS:
6.1 A proclamation in honor of “Memorial Day” May 27, 2002.
7. CONSENT AGENDA (INCLUDING EXPENDITURES):
Bills:
7.1 Approval of bills for the month of March and April, 2002.
Minutes:
7.2 Approval of minutes for Regular meeting May 14, 2002.
7.3 Approval of minutes for Special meeting May 16, 2002.
Travel Expenditures- None
Resolutions –
7.4 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA
SUPPORTING THE BROWARD COUNTY SEGMENTS II AND III, SHORE
PROTECTION PROJECT; URGING THAT BROWARD COUNTY PURSUE THE
PROJECT EXPEDITIOUSLY; PROVIDING FOR CONFLICTS; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE.
7.5 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING
THE CITY MANAGER TO PURCHASE TWO (2) 2002 FORD F-250 SD
TRUCKS ($28,422.00 AND $25,072.00) IN AN AMOUNT NOT TO EXCEED
$53,494.00 FROM DUVAL FORD, UNDER FLORIDA SHERIFFS
ASSOCIATION & ASSOCIATION OF COUNTIES CONTRACT NO. 01-09-0904,
WITHOUT COMPETITIVE BIDDING AND WITHOUT ADVERTISEMENT FOR
BIDS; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE.
7.6 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA OPPOSING THE
PROPOSAL OF THE BROWARD COUNTY CHARTER REVIEW COMMISSION
TO ESTABLISH A FIRE SERVICES AND STANDARDS COUNCIL TO
COMPILE COUNTY-WIDE FIRE AND EMERGENCY MEDICAL SERVICE
STANDARDS; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR
AN EFFECTIVE DATE.
AGENDA 3 MAY 28, 2002
CITY OF DANIA BEACH
7.7 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING
THE CITY MANAGER TO PURCHASE A SPECIAL CATCH BASIN AND PIPING
SYSTEM TO BE INSTALLED AT SE 7TH STREET AND SE 5TH STREET, FROM
H & H ENGINEERING INC. IN AN AMOUNT NOT TO EXCEED FOURTEEN
THOUSAND EIGHT HUNDRED DOLLARS ($14,800,000.00), WITHOUT
COMPETITIVE BIDDING AND WITHOUT ADVERTISEMENT FOR BIDS;
PROVIDING FOR CONFLICTS, FURTHER, PROVIDING FOR AN EFFECTIVE
DATE.
7.8 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING
THE PROPER CITY OFFICIALS TO EXECUTE AN AGREEMENT AMONG THE
CITY OF DANIA BEACH, CITY OF HOLLYWOOD AND GEVA I
CORPORATION TO PERMIT GEVA I CORPORATION TO TEMPORARILY
UTILIZE SANITARY SEWER SERVICES AVAILABLE FROM THE CITY OF
DANIA BEACH, SUBJECT TO CERTAIN TERMS AND CONDITIONS;
PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE
DATE.
7.9 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, ACCEPTING
THE ENGAGEMENT LETTER SUBMITTED BY S. DAVIS & ASSOCIATES, P.A.
FOR THE IMPLEMENTATION OF GASB 34 FOR THE CITY OF DANIA BEACH
IN AN AMOUNT NOT TO EXCEED $25,000.00; FURTHER, PROVIDING FOR
AN EFFECTIVE DATE.
7.10 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING
THE CITY MANAGER TO PURCHASE A COMPRESSOR AND AIR FILL
STATION FOR HIGH PRESSURE BREATHING AIR SYSTEM FOR THE FIRE
DEPARTMENT FROM UNITED COMPRESSOR INC. IN AN AMOUNT NOT TO
EXCEED $26,594.25, UNDER PALM BEACH COUNTY BID NO. 01-192/CB;
PROVIDING FOR CONFLICTS, FURTHER, PROVIDING FOR AN EFFECTIVE
DATE.
7.11 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING
THE CITY MANAGER TO CONTRACT FOR ARCHITECTURAL AND
ENGINEERING SERVICES UNDER THE NYBERG-SWANSON HOUSE PHASE
II HISTORIC PRESERVATION GRANT AWARD IN AN AMOUNT NOT TO
EXCEED $48,932.00, IN ACCORDANCE WITH RESOLUTION NO. 2001-136;
WITH THE SOLE PROVIDER, ANTHONY ABBATE ARCHITECT PA, WITHOUT
COMPETITIVE BIDDING AND WITHOUT ADVERTISEMENT FOR BIDS;
PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE
DATE.
7.12 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING
THE PROPER CITY OFFICIALS TO EXECUTE VARIOUS SETTLEMENT
DOCUMENTS BETWEEN THE CITY OF DANIA BEACH AND GEORGE
CORNISH, UPON THE PURCHASE OF PROPERTY LOCATED AT 15 NW 14TH
AVENUE FROM SHAUN SCHROEDER, AND ACCEPTING $23,000.00 TO
CLEAR ALL LIENS IN EXCHANGE FOR FULL COMPLIANCE WITH CODE
ENFORCEMENT ACTIVITIES FOR SAID PROPERTY; AND PROVIDING AN
EFFECTIVE DATE.
AGENDA 4 MAY 28, 2002
CITY OF DANIA BEACH
Ordinances – Title to be read by city attorney –
7.13 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING
SECTIONS 4-18 AND 4-18.1 OF THE CITY CODE OF ORDINANCES TO
CHANGE THE TIME AT WHICH ALCOHOLIC BEVERAGES MAY BEGIN TO
BE SOLD ON SUNDAYS, BY ALLOWING SUCH SALES TO BEGIN AT NOON
INSTEAD OF 1:00 P.M.; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERANCE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (FIRST
READING)
7.14 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, PERTAINING
TO WATER AND SEWER SERVICES; AMENDING SECTIONS 27-23 AND 27-
55 OF THE CITY CODE OF ORDINANCES TO PROVIDE FOR A REFUND OF
DEPOSITS TO CUSTOMERS WHO SATISFACTORILY MEET ESTABLISHED
CRITERIA AND TO PROVIDE FOR THE PAYMENT OF INTEREST ON
DEPOSITS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERANCE;
FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING)
8. BIDS AND REQUESTS FOR PROPOSALS:
8.1 Staff recommendation on awarding bid for street sweeper.
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AWARDING THE
BID FOR A TYMCO MODEL 600 STREET SWEEPER TO MCCLAIN
SOUTHLAND COMPANY IN THE AMOUNT OF $139,025.75; PROVIDING FOR
CONFLICTS; FURTHER, PROVIDING AN EFFECTIVE DATE.
9. PUBLIC HEARINGS AND SITE PLANS:
9.1 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING
SECTION 8 OF ARTICLE 1, PART I OF THE CITY CHARTER TO PROVIDE
THAT THE SEAL OF THE CITY OF DANIA BEACH, FLORIDA SHALL BEAR
THE LEGEND “CITY OF DANIA BEACH, FLORIDA, BROWARD’S FIRST CITY,
INCORPORATED 1904”; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
(SECOND READING)
9.2 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING
PART XII, ARTICLE 3 OF THE CHARTER OF DANIA BEACH, FLORIDA, FOR
THE SALE OF SURPLUS REAL PROPERTY; PROVIDING FOR
SEVERABILITY, ORDINANCES IN CONFLICT AND AN EFFECTIVE DATE.
(SECOND READING)
9.3 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA
BEACH, FLORIDA, APPROVING A SECOND AMENDMENT TO THE
“TIGERTAIL LAKE LEASE AND LICENSE AGREEMENT” EXECUTED JUNE
28, 2000, WHICH LEASE EXISTS BETWEEN THE CITY AND BROWARD
COMMUNITY COLLEGE (“BCC”), PERTAINING TO A PARCEL OF LAND
LOCATED WITHIN THE AREA KNOWN AS TIGERTAIL LAKE PARK,
INCLUDING A LICENSE FOR NON-EXCLUSIVE USE OF THE LAKE WITHIN
TIGERTAIL PARK (“LAKE”) MORE PARTICULARLY DESCRIBED IN THE
AGENDA 5 MAY 28, 2002
CITY OF DANIA BEACH
LEASE; AUTHORIZING AND DIRECTING THE EXECUTION OF THE SECOND
AMENDMENT TO THE AGREEMENT BY THE APPROPRIATE CITY
OFFICIALS; AUTHORIZING THE DISTRICT BOARD OF TRUSTEES OF BCC
TO OBTAIN SEWER SERVICE AND OTHER UNDERGROUND UTILITIES AS
MAY BE NECESSARY TO SERVICE THE FACILITIES AUTHORIZED TO BE
CONSTRUCTED BY BCC; PROVIDING FOR CONFLICTS; PROVIDING A
SEVERANCE CLAUSE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
(SECOND READING)
9.4 a) RZ-10-02- A Rezoning request by Shelly Eichner, Calvin, Giordano &
Associates, representing Charles D. Robbins, Manager of MKN Investors, LLC
and The Halliday Family’s Griffin Lake Mobile Home Park for property located at
2300 Griffin Road.
AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA APPROVING
THE REZONING REQUEST BY SHELLEY EICHNER OF CALVIN GIORDANO
AND ASSOCIATES REPRESENTING CHARLES D. ROBBINS, MANAGER OF
MKN INVESTORS, LLC AND THE HALLIDAY FAMILY’S GRIFFIN LAKE
MOBILE HOME PARK FOR PROPERTY LOCATED AT 2300 GRIFFIN RD.,
DANIA BEACH, FLORIDA, AND LEGALLY DESCRIBED IN EXHIBIT “A”, A
COPY OF WHICH IS ATTACHED TO THIS ORDINANCE; CHANGING THE
CURRENT ZONING CLASSIFICATION OF THE PROPERTY FROM T-1
(TRAILER PARK) AND T-1A (MOBILE HOME PARK) TO RM (MULTIFAMILY
RESIDENTIAL) AND ASSIGNING A COMBINATION OF 72 RESERVE AND/OR
FLEX UNITS; SUBJECT TO CERTAIN RESTRICTIONS; PROVIDING FOR
SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE
DATE.(SECOND READING)
b) PL-09-02- A Preliminary Plat request by Charles D. Robbins,
Manager of MKN Investors, LLC and The Halliday Family’s Griffin Lake Mobile
Home Park, for property located at 2300 Griffin Road.
AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, APPROVING THE
“GRIFFIN LAKES” PLAT, SUCH PROPERTY BEING LOCATED WEST OF
RAVENSWOOD ROAD, SOUTH OF GRIFFIN ROAD, NORTH OF SW 51
COURT, AND EAST OF SW 24TH AVENUE, IN THE CITY OF DANIA AND
LEGALLY DESCRIBED IN EXHIBIT ”A”, A COPY OF WHICH IS ATTACHED TO
THIS ORDINANCE; ACCEPTING THE DEDICATION FOR PUBLIC USE OF
ALL STREETS, HIGHWAYS AND ALLEYS AS SHOWN ON SUCH PLAT OF
“GRIFFIN LAKES” PLAT; PROVIDING FOR SEVERABILITY; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING)
c) SP-11-02 – A Site Plan request by Shelly Eichner, Calvin, Giordano &
Associates, representing Charles D. Robbins, Manager of MKN Associates and
The Halliday Family’s Griffin Lake Mobile Home Park, to construct a 427 Unit
Townhouse Development. Property located at 2300 Griffin Road.
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING
THE SITE PLAN REQUEST SUBMITTED BY SHELLEY EICHNER OF CALVIN
GIORDANO AND ASSOCIATES REPRESENTING CHARLES D. ROBBINS,
MANAGER OF MKN ASSOCIATES AND THE HALLIDAY FAMILY’S GRIFFIN
AGENDA 6 MAY 28, 2002
CITY OF DANIA BEACH
LAKE MOBILE HOME PARK, FOR PROPERTY LOCATED AT 2300 GRIFFIN
RD., DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING
FOR AN EFFECTIVE DATE.
d) AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA
ESTABLISHING THE GRIFFIN LAKES COMMUNITY DEVELOPMENT
DISTRICT; MAKING CERTAIN FINDINGS REGARDING THE DISTRICT;
DESCRIBING THE EXTERNAL BOUNDARIES OF THE DISTRICT; NAMING
FIVE PERSONS DESIGNATED TO BE THE INITIAL MEMBERS OF THE
BOARD OF SUPERVISORS; PROVIDING FOR CERTAIN SPECIAL POWERS;
PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
(SECOND READING)
e) CONSIDERATION AND PASSAGE OF A MOTION DETERMINING,
PURSUANT TO FLORIDA STATUTES, SECTION 723.083, THAT ADEQUATE
MOBILE HOME PARKS OR OTHER SUITABLE FACILITIES EXIST FOR THE
RELOCATION OF THE MOBILE HOME OWNERS’ OF THE SUBJECT MOBILE
HOME PARKS.
9.5 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING
THE DEVELOPMENT ORDER FOR THE DESIGN CENTER OF THE
AMERICAS DEVELOPMENT OF REGIONAL IMPACT ADOPTED BY CITY OF
DANIA ORDINANCE NO. 20, AS AMENDED BY CITY OF DANIA ORDINANCE
NO. 04-84, CITY OF DANIA ORDINANCE NO. 22-84, CITY OF DANIA
ORDINANCE NO. 05-87, CITY OF DANIA ORDINANCE NO. 02-88, CITY OF
DANIA ORDINANCE NO. 23-90, CITY OF DANIA ORDINANCE NO. 47-91,
CITY OF DANIA ORDINANCE NO. 04-96, CITY OF DANIA BEACH
ORDINANCE NO. 2000-017 AND CITY OF DANIA BEACH ORDINANCE 2000-
051, TO MODIFY CERTAIN CONDITIONS RELATING TO THE
DEVELOPMENT OF THE DESIGN CENTER OF THE AMERICAS
DEVELOPMENT OF REGIONAL IMPACT AND TO MODIFY THE PHASING
SCHEDULE DESCRIBED IN THE DESIGN CENTER OF THE AMERICAS
APPLICATION FOR DEVELOPMENT APPROVAL; PROVIDING THAT ALL
TERMS AND CONDITIONS OF THE DEVELOPMENT ORDER SHALL REMAIN
IN FULL FORCE AND EFFECT, EXCEPT AS AMENDED BY THIS
ORDINANCE; PROVIDING FOR SEVERABILITY; PROVIDING THAT ALL
ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR
PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE
EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE.
(SECOND READING)
9.6 SA-102-99- Request by Kodner Galleries for Revised Building Elevation Plans for
property located at 45 South Federal Highway.
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING
THE REVISED SITE PLAN REQUEST SUBMITTED BY KODNER GALLERIES,
FOR PROPERTY LOCATED AT 45 SOUTH FEDERAL HWY., DANIA BEACH;
PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE
DATE.
9.7 SE-36-01-Request by Stuart J. Mac Iver, representing Victoria L’Originale for a
AGENDA 7 MAY 28, 2002
CITY OF DANIA BEACH
Special Exception Modification for a 4,800 square foot warehouse building, for
property located at 212 North Federal Highway (Zoned C-3).
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING A
MODIFICATION TO THE SPECIAL EXCEPTION REQUEST APPROVED BY
RESOLUTION 2001-152 AND SUBSTITUTING IN ITS PLACE A NEW
RESOLUTION AMENDING CONDITIONS TO THE USE OF THE WAREHOUSE
BUILDING FOR VICTORIA L’ORIGINALE, PROPERTY LOCATED AT 212
NORTH FEDERAL HWY., DANIA BEACH; PROVIDING FOR CONFLICTS;
FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
9.8 SA-18-02- Request by Domenico Apa owner of Victoria L’Originale for a Sign
Adjustment, for property located at 212 North Federal Highway.
A RESOLUTION OF THE CITY OF DANIA BEACH, APPROVING THE SIGN
ADJUSTMENT REQUEST SUBMITTED BY VICTORIA L’ORIGINALE, FROM
CHAPTER 28, ZONING, ARTICLE 28, SIGNS, SECTION 28.160 DOWNTOWN
DANIA BEACH REDEVELOPMENT DISTRICT REGULATIONS, FOR
PROPERTY LOCATED AT 212 NORTH FEDERAL HWY., DANIA BEACH;
PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE
DATE.
10. COMMISSION COMMENTS:
10.1 Commissioner Bertino-
10.2 Commissioner McElyea -
10.3 Commissioner Mikes -
10.4 Vice-Mayor Flury -
10.5 Mayor Chunn –
11. DISCUSSION AND POSSIBLE ACTION:
11.1 Request by Chris Cutro of Saltz Michelson Architects to revise landscape plan in
the rear yard of 3501 Griffin Road, for property located at the Northwest corner of
SW 35th Avenue and Griffin Road.
12. APPOINTMENTS:
12.1 Appointment of a member to the Airport Advisory Board.
“A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING
AND AFFIRMING THE APPOINTMENT OF A MEMBER TO THE “AIRPORT
ADVISORY BOARD;” PROVIDING THAT SAID MEMBER SHALL SERVE A
TWO (2) YEAR TERM EXPIRING 12:00 NOON, MARCH 18, 2003; PROVIDING
FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.”
12.2 Appointment of one (1) member to the Budget Advisory Board.
“A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING
AND AFFIRMING THE APPOINTMENT OF A MEMBER TO THE BUDGET
ADVISORY BOARD; PROVIDING THAT SAID MEMBER SHALL SERVE A
AGENDA 8 MAY 28, 2002
CITY OF DANIA BEACH
TWO (2) YEAR TERM EXPIRING 12:00 NOON, MARCH 18, 2003; PROVIDING
FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.”
12.3 Appointment by Commission of one (1) Alternate citizen member on the Civil
Service Board.
“A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING
AND AFFIRMING THE APPOINTMENT OF ONE ALTERNATE CITIZEN
MEMBER ON THE CIVIL SERVICE BOARD; PROVIDING THAT SAID
ALTERNATE MEMBER SHALL SERVE A THREE-YEAR TERM; PROVIDING
FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.”
12.4 Appointment by Commission of one (1) electrical contractor member and one (1)
Alternate member to the Code Enforcement Board.
“A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING
AND AFFIRMING THE APPOINTMENT OF ONE ELECTRICAL CONTRACTOR
MEMBER AND ONE ALTERNATE MEMBER TO THE CODE ENFORCEMENT
BOARD; PROVIDING THAT SAID ALTERNATE MEMBER SHALL SERVE A
THREE-YEAR TERM; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING
FOR AN EFFECTIVE DATE.”
12.5 Appointment of five (5) members to Dania Economic Development Board.
“A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING
AND AFFIRMING THE APPOINTMENT OF MEMBERS TO THE “DANIA
ECONOMIC DEVELOPMENT BOARD;” PROVIDING THAT SAID MEMBERS
SHALL COMPLETE TWO (2) YEAR TERMS EXPIRING 12:00 NOON, MARCH
18, 2003; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE.”
12.6 Appointment of one (1) member to Human Relations Board.
“A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING
AND AFFIRMING THE APPOINTMENT OF A MEMBER TO THE “HUMAN
RELATIONS BOARD;” PROVIDING THAT SAID MEMBER SHALL SERVE A
TWO (2) YEAR TERM EXPIRING 12:00 NOON, MARCH 18, 2003; PROVIDING
FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.”
12.7 Appointment of two (2) members to I.T. Parker Community Center Advisory
Board.
“A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING
AND AFFIRMING THE APPOINTMENT OF MEMBERS TO THE “I.T. PARKER
COMMUNITY CENTER ADVISORY BOARD;” PROVIDING THAT SAID
MEMBERS SHALL SERVE TWO (2) YEAR TERMS EXPIRING 12:00 NOON,
MARCH 18, 2003; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING
FOR AN EFFECTIVE DATE.”
12.8 Appointment of a member to the Marine Advisory Board.
AGENDA 9 MAY 28, 2002
CITY OF DANIA BEACH
“A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING
AND AFFIRMING THE APPOINTMENT OF A MEMBER TO THE “MARINE
ADVISORY BOARD;” PROVIDING THAT SAID MEMBER SHALL SERVE A
TWO (2) YEAR TERM EXPIRING 12:00 NOON, MARCH 18, 2003; PROVIDING
FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.”
12.9 Appointment of two (2) members to Parks, Recreation and Community Affairs
Advisory Board.
“A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING
AND AFFIRMING THE APPOINTMENT OF MEMBERS TO THE “PARKS,
RECREATION AND COMMUNITY AFFAIRS ADVISORY BOARD;” PROVIDING
THAT SAID MEMBERS SHALL COMPLETE TWO (2) YEAR TERMS EXPIRING
12:00 NOON, MARCH 18, 2003; PROVIDING FOR CONFLICTS; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE.”
12.10 Appointment of two (2) members to the Unsafe Structures Board in the positions
of Architect and Person Experienced in Social Problems.
“A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING
AND AFFIRMING THE APPOINTMENT OF TWO (2) MEMBERS TO THE
UNSAFE STRUCTURES BOARD; PROVIDING FOR CONFLICTS; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE.”
13. ADMINISTRATIVE REPORTS:
13.1 City Manager - *May 30, 2002 @ 7:00 p.m. – Special Meeting on Street Closure
Program.
13.2 City Attorney
14. ADJOURNMENT