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HomeMy WebLinkAbout2003-05-27 City Commission Meeting AgendaAGENDA 1 MAY 27, 2003 CITY OF DANIA BEACH AGENDA DANIA BEACH CITY COMMISSION REGULAR MEETING MAY 27, 2003 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. 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) 924-3622, AT LEAST 48 HOURS PRIOR TO MEETING. 1. CALL TO ORDER: 2. INVOCATION AND PLEDGE OF ALLEGIANCE: * Father Roger Holoubek, St. Maurice Catholic 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 Fire Department staff on the recent ALS and Extrication Competition held in the City of Dania Beach. 6. PROCLAMATIONS: NONE 7. CONSENT AGENDA (INCLUDING EXPENDITURES): 7.1 Minutes: • Approval of minutes for Special Abatement Meeting, January 16, 2003 • Approval of minutes for Special Meeting, February 5, 2002 7.2 Travel Expenditures- • June 1 - 5 – Approval for Frank Crandon and James Savage, Building Department, to attend the Building Officials Association of Florida Education Conference in Orlando for Certification purposes. Estimated cost $1,114 each. AGENDA 2 MAY 27, 2003 CITY OF DANIA BEACH 7.3 Bills: Approval of Bills for the month of April 2003. Resolutions – 7.4 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXTEND THE TERM OF THE AGREEMENT EXISTING BETWEEN STAFFING CONNECTION/ACTION LABOR MANAGEMENT, LLC AND THE CITY OF DANIA BEACH FOR SCHOOL CROSSING GUARD STAFFING SERVICES; PROVIDING THAT THE SERVICES SHALL NOT EXCEED $78,000.00 FOR THE SCHOOL YEAR 2003/04; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.5 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING AN AGREEMENT WITH THE SCHOOL BOARD OF BROWARD COUNTY AND THE CITY OF DANIA BEACH FOR SUMMER FOOD SERVICE AT FROST PARK, C.W. THOMAS PARK AND P.J. MELI PARK; AUTHORIZING APPROVAL OF THE SCOPE OF SERVICES TO BE PROVIDED FROM JUNE 16 THROUGH AUGUST 8, 2003 IN AN AMOUNT NOT TO EXCEED $38,500.00 FROM GRANT FUNDING; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.6 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, STRONGLY SUPPORTING THE ENACTMENT OF HOUSE BILL 0019 AND SENATE BILL 1498 KNOWN AS “THE DIGNITY FOR ALL STUDENTS ACT” WHICH PROHIBITS HARASSMENT AND DISCRIMINATION OF, AND THREATS OF VIOLENCE AGAINST, STUDENTS BASED UPON IDENTITIES OR EXPRESSIONS OF CERTAIN CATEGORIES OF PERSONS, PROHIBITS RETALIATION AGAINST STUDENTS WHO ASSERT RIGHTS UNDER THE ACT, AND REQUIRES EDUCATIONAL INSTITUTIONS COVERED BY THE ACT TO DEVELOP AND IMPLEMENT METHODS AND STRATEGIES CONCERNING THE PROTECTIONS OF THE ACT; PROVIDING FOR AN EFFECTIVE DATE. 7.7 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH EMERGENCY SERVICES CONSULTING INC. TO PERFORM AN EVALUATION ON THE CAPITAL NEEDS AND PERSONNEL STRUCTURE OF THE FIRE RESCUE DEPARTMENT, 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, DIRECTING THE DIRECTOR OF FINANCE TO ESTABLISH A DESIGNATED FUND BALANCE IN THE GENERAL FUND IN AN AMOUNT OF $500,000 FOR LEGAL, CONSULTING AND OTHER FEES REQUIRED TO PROTECT CITY RESIDENTS HOMES AND BUSINESSES THREATENED BY PROPOSED AIRPORT EXPANSION; PROVIDING FOR CONFLICTS; PROVIDING FOR AN EFFECTIVE DATE ORDINANCES – TITLE TO BE READ BY CITY ATTORNEY -NONE AGENDA 3 MAY 27, 2003 CITY OF DANIA BEACH 8. BIDS AND REQUESTS FOR PROPOSALS: NONE 9. PUBLIC HEARINGS AND SITE PLANS: 9.1 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING EXECUTION OF A LEASE AGREEMENT BETWEEN THE CITY AND MR. SVEN H. JUTZ AND MS. UTE STORK PERTAINING TO PROPERTY OWNED BY THE CITY AND COMMONLY KNOWN AS THE DANIA BEACH PIER RESTAURANT AND BAIT SHOP PROPERTY; AUTHORIZING AND DIRECTING THE EXECUTION OF THE LEASE BY THE APPROPRIATE CITY OFFICIALS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) 9.2 AN ORDINANCE AMENDING CHAPTER 28 “ZONING” OF THE CODE OF ORDINANCES OF THE CITY OF DANIA BEACH, FLORIDA, BY AMENDING THE TEXT WITHIN ARTICLE 16 “INDUSTRIAL-RESEARCH-OFFICE (IRO)” DISTRICT 16.40 “SPECIAL EXCEPTION USES” BY PROVIDING DISTANCE SEPARATION REQUIREMENTS FOR CERTAIN SPECIAL EXCEPTION USES AND RESIDENTIAL LAND USE DESIGNATIONS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) 9.3 a) PZI-32-03 - Request by Stephen K. Tilbrook, Esq., on behalf of South Florida Sports Committee, Inc., to establish a “Brownfield” site designation for the Motocross property located at 2600 SW 36th Street, Dania Beach. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, DESIGNATING CERTAIN PROPERTY WITHIN THE CITY OF DANIA BEACH AS A “BROWNFIELD” IN NEED OF SPECIAL ATTENTION BECAUSE OF THE PUBLIC PERCEPTION OF HAZARDOUS WASTE CONTAMINATION AND / OR THE EXISTENCE OF HAZARDOUS WASTE CONTAMINATION LEADING TO THE UNDER UTILIZATION OF THE PROPERTY LOCATED AT 2600 SW 36TH STREET (2600 COLLINS ROAD); PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. b) PZI-33-03 – Request by Stephen K, Tilbrook, Esq., on behalf of MABB, LLC., to establish a “Brownfield” site designation for property located at 2740 SW 36th Street, Dania Beach. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, DESIGNATING CERTAIN PROPERTY WITHIN THE CITY OF DANIA BEACH AS A “BROWNFIELD” IN NEED OF SPECIAL ATTENTION BECAUSE OF THE PUBLIC PERCEPTION OF HAZARDOUS WASTE CONTAMINATION AND / OR THE EXISTENCE OF HAZARDOUS WASTE CONTAMINATION LEADING TO THE UNDER UTILIZATION OF THE PROPERTY LOCATED AT 2740 SW 36TH STREET (2740 COLLINS ROAD); PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. AGENDA 4 MAY 27, 2003 CITY OF DANIA BEACH 9.4 AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, APPROVING “KEVIN’S PLAT”, SUCH PROPERTY BEING LOCATED ON THE NORTH SIDE OF SHERIDAN STREET, DIRECTLY EAST OF THE WALGREEN’S DRUG STORE WITHIN THE CITY OF DANIA BEACH 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 “KEVIN’S PLAT”; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) 9.5 AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, APPROVING THE “THUNDERBIRD PARK” PLAT, SUCH PROPERTY BEING LOCATED AT 3064 GRIFFIN ROAD (SOUTH OF GRIFFIN ROAD, EAST OF SW 31ST AVENUE), IN THE CITY OF DANIA BEACH 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 “THUNDERBIRD PARK” PLAT; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) 9.6 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA AMENDING ORDINANCE NO. 2000-019 ADOPTED ON MAY 9, 2000 BY REPLACING 58 FLEX UNITS WHICH WERE ALLOCATED FROM FLEX ZONE 84 AND ASSIGN IN THEIR PLACE 58 RESERVE UNITS, TO A PARCEL OF LAND KNOWN AS “PARCEL A” OF THE OF THE RICHART PLAT, WHICH IS LOCATED ON THE NORTH SIDE OF SHERIDAN STREET APPROXIMATELY 1 BLOCK EAST OF S.E. 5TH AVENUE IN THE CITY OF DANIA BEACH AND LEGALLY DESCRIBED IN EXHIBIT “A”, A COPY OF WHICH IS ATTACHED TO THIS ORDINANCE; SUBJECT TO CERTAIN RESTRICTIONS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) 9.7 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA AMENDING ORDINANCE 2003-010 ADOPTED ON MARCH 12, 2003 BY REPLACING 87 FLEX UNITS WHICH WERE ALLOCATED FROM FLEX ZONE 84 AND ASSIGN IN THEIR PLACE 87 RESERVE UNITS, TO A PARCEL OF LAND LOCATED ON THE NORTH SIDE OF SHERIDAN STREET, DIRECTLY EAST OF THE WALGREEN’S DRUG STORE WITHIN THE CITY OF DANIA BEACH, FLORIDA, AND LEGALLY DESCRIBED IN EXHIBIT “A”, A COPY OF WHICH IS ATTACHED TO THIS ORDINANCE; SUBJECT TO CERTAIN RESTRICTIONS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) 9.8 a) LU-22-03 – Request by Charles Putnam & Associates, Inc. representing Barry Morris, Ocean Development Properties LLC., for Land Use Plan Amendment from “Residential 16” and “Commercial” to “Irregular Residential 15” (15 dwelling units/acre). Property located on the east side of Gulfstream Road and along the north side of Dania Beach Boulevard. AN ORDINANCE AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE LOCAL COMPREHENSIVE PLAN OF THE CITY OF DANIA BEACH, FLORIDA; REQUEST BY CHARLES PUTNAM & ASSOCIATES, INC. REPRESENTING BARRY MORRIS, OCEAN DEVELOPMENT PROPERTIES LLC., TO REDESIGNATE FROM “RESIDENTIAL 16” AND “COMMERCIAL” TO “IRREGULAR RESIDENTIAL 15” (15 AGENDA 5 MAY 27, 2003 CITY OF DANIA BEACH DWELLING UNITS / ACRE) FOR PROPERTY LOCATED ON THE EAST SIDE OF GULFSTREAM ROAD AND ALONG THE NORTH SIDE OF DANIA BEACH BOULEVARD, DANIA BEACH AND LEGALLY DESCRIBED IN EXHIBIT “A”, A COPY OF WHICH IS ATTACHED TO THIS ORDINANCE; PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT WITH THIS ORDINANCE ARE REPEALED TO THE EXTENT OF SUCH CONFLICT; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING) b) LUF-23-03 – Request by Charles Putnam & Associates, Inc., representing Barry Morris, Ocean Development Properties LLC., for property located on the east side of Gulfstream Road and along the north side of Dania Beach Boulevard, to allocate a total of 54 Reserve and Flex Units. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, ALLOCATING 54 RESERVE AND/OR FLEX UNITS TO THE PROPERTY LOCATED ON THE EAST SIDE OF GULFSTREAM ROAD AND ALONG THE NORTH SIDE OF DANIA BEACH BOULEVARD, DANIA BEACH; LEGALLY DESCRIBED IN EXHIBIT “A”, A COPY OF WHICH IS ATTACHED TO THIS RESOLUTION; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9.9 SE-19-03 – Request by Bonnie Miskel, Ruden, McClosky, Smith, Schuster & Russell, P.A., representing Robert Fileni for Special Exception to assign 300 Flexibility Units to construct up to a 300 unit multi-family mixed use development. Subject parcel is located at the NE corner of US-1 and Dania Beach Boulevard along with the property located between NE 1st Avenue and NE 1st Court on the north side of Dania Beach Boulevard. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING A SPECIAL EXCEPTION REQUEST SUBMITTED BY BONNIE MISKEL, RUDEN, MCCLOSKY,SMITH, SCHUSTER & RUSSELL, P.A., REPRESENTING DANIA CORNERS, INC. FOR A SPECIAL EXCEPTION USE TO ALLOW CONSTRUCTION OF A 300 UNIT MULTI-FAMILY MIXED USE DEVELOPMENT AT THE NE CORNER OF US–1 AND DANIA BEACH BLVD., ALONG WITH THE PROPERTY LOCATED BETWEEN NE 1ST AVENUE AND NE 1ST CT ON THE NORTH SIDE OF DANIA BEACH BOULEVARD; ASSIGNING 300 FLEXIBILITY UNITS; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9.10 a) VA-30-03 – Request by the City of Dania Beach for variances for the construction of a parking lot to be located at the SE corner of NW 8th Avenue and NW 1st Street, to be used for a Community Center located in BSO Sub-Station and future Northwest Community Outreach Center. A RESOLUTION OF THE CITY OF DANIA BEACH, APPROVING THE VARIANCE REQUEST SUBMITTED BY THE CITY OF DANIA BEACH, FROM CHAPTER 28, ZONING, AND FROM CHAPTER 26, VEGETATION, ARTICLE IV LANDSCAPING, FOR PROPERTY LOCATED AT THE NORTHWEST COMMUNITY OUTREACH CENTER AT THE SOUTHEAST CORNER OF NW 8TH AVENUE AND NW 1ST STREET, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. AGENDA 6 MAY 27, 2003 CITY OF DANIA BEACH b) SP-31-03 – Request by the City of Dania Beach for site plan, for the construction of a parking lot to be located at the SE corner of NW 8th Avenue and NW 1st Street, to be used for a Community Center located in BSO Sub-Station and future Northwest Community Outreach Center. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING A SITE PLAN REQUEST FOR THE CONSTRUCTION OF A PARKING LOT TO BE LOCATED AT THE SOUTH EAST CORNER OF NW 8TH AVENUE AND NW 1ST STREET TO BE USED FOR COMMUNITY CENTER LOCATED IN THE BSO SUB-STATION AND FUTURE NORTHWEST COMMUNITY OUTREACH CENTER, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9.11 a) VA-18-03 – Request by Holiday Diver, Inc., for sign and landscape variances, for property located within Sportsman Park (NCL Plat-2 acre parcel). A RESOLUTION OF THE CITY OF DANIA BEACH, APPROVING THE VARIANCE REQUEST SUBMITTED BY HOLIDAY DIVER, INC., FROM CHAPTER 28 ZONING, ARTICLE 28, SIGNS AND CHAPTER 26, VEGETATION, ARTICLE IV, LANDSCAPING, WITHIN SPORTSMAN’S PARK DIRECTLY SOUTH OF BASS PRO SHOPS, 300 GULFSTREAM ROAD, IN DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. b) SP-17-03 – Request by Holiday Diver, Inc., for site plan to construct a 7,666 square foot office, 9,405 square foot retail area and 10,324 square foot warehouse facility/future retail area. Property located within Sportsman Park (NCL Plat-2 acre parcel). A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE PLAN REQUEST SUBMITTED BY HOLIDAY DIVER, INC. FOR PROPERTY LOCATED WITHIN SPORTSMAN’S PARK DIRECTLY SOUTH OF BASS PRO SHOPS 300 GULFSTREAM ROAD IN DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 10. COMMISSION COMMENTS: 10.1 Commissioner Chunn- 10.2 Commissioner Flury - 10.3 Commissioner Mikes - 10.4 Vice-Mayor McElyea - 10.5 Mayor Anton – 11. DISCUSSION AND POSSIBLE ACTION: 11.1 Request to schedule FY03/04 Proposed Budget Hearing September 11 and Final Budget Hearing September 24 at 7:00 p.m. (Finance Director) 11.2 Discussion of insurance Opt-out program for City Commissioners. (Mayor Anton) 11.3 Discussion of utilizing architectural consultant. (Commissioner Mikes) 11.4 Discussion of attorney services for Charter Review Board. (City Attorney) AGENDA 7 MAY 27, 2003 CITY OF DANIA BEACH 12. APPOINTMENTS: 12.1 Appointment of 5 members to the Airport Advisory Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF MEMBERS TO THE “AIRPORT ADVISORY BOARD”; PROVIDING THAT SAID MEMBERS SHALL SERVE TWO (2) YEAR TERMS EXPIRING 12:00 NOON, MARCH 15, 2005; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE”. 12.2 Appointment of 3 members to the Budget Advisory Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF MEMBERS TO THE “BUDGET ADVISORY BOARD”; PROVIDING THAT SAID MEMBERS SHALL SERVE TWO (2) YEAR TERMS EXPIRING 12:00 NOON, MARCH 15, 2005; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE”. 12.3 Appointment of 1 member by Commission to the General Employees Pension Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF A MEMBER TO THE “GENERAL EMPLOYEES PENSION BOARD”; PROVIDING THAT SAID MEMBER SHALL SERVE A THREE (3) YEAR TERM EXPIRING 12:00 NOON, JUNE 22, 2006; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE”. 12.4 Appointment of 2 members to the Human Relations Advisory Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF MEMBERS TO THE “HUMAN RELATIONS ADVISORY BOARD”; PROVIDING THAT SAID MEMBERS SHALL SERVE TWO (2) YEAR TERMS EXPIRING 12:00 NOON, MARCH 15, 2005; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE”. 12.5 Appointment of 2 members to the I.T. Parker Community Advisory Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF MEMBERS TO THE “I.T. PARKER COMMUNITY ADVISORY BOARD”; PROVIDING THAT SAID MEMBERS SHALL SERVE TWO (2) YEAR TERMS EXPIRING 12:00 NOON, MARCH 15, 2005; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE”. 12.6 Appointment of 2 members to the Marine Advisory Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF MEMBERS TO THE “MARINE ADVISORY BOARD”; PROVIDING THAT SAID MEMBERS SHALL SERVE TWO (2) YEAR TERMS EXPIRING 12:00 NOON, MARCH 15, 2005; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE”. 12.7 Appointment of 1 Alternate member by Commission to the Nuisance Abatement Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF AN ALTERNATE MEMBER TO THE “NUISANCE ABATEMENT BOARD”; PROVIDING THAT SAID MEMBER SHALL SERVE A TWO (2) YEAR TERM EXPIRING 12:00 NOON, MARCH 15, 2005; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE”. 12.8 Appointment of 2 members to the Parks, Recreation & Community Advisory Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE AGENDA 8 MAY 27, 2003 CITY OF DANIA BEACH APPOINTMENT OF MEMBERS TO THE “PARKS, RECREATION & COMMUNITY ADVISORY BOARD”; PROVIDING THAT SAID MEMBERS SHALL SERVE TWO (2) YEAR TERMS EXPIRING 12:00 NOON, MARCH 15, 2005; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE”. 13. ADMINISTRATIVE REPORTS: 13.1 City Manager – 13.2 City Attorney- 13.3 City Clerk – Meeting Reminders: June 10, 2003- 6:00 p.m. Special Closed Session June 10, 2003- 7:00 p.m. Regular Meeting June 17, 2003-7:00 p.m. –Workshop Meeting-Precincts June 24, 2003 -7:00 p.m. Regular Meeting 14. ADJOURNMENT