HomeMy WebLinkAbout2003-05-13 City Commission Meeting AgendaAGENDA 1 MAY 13, 2003 CITY OF DANIA BEACH
AGENDA DANIA BEACH CITY COMMISSION REGULAR MEETING MAY 13, 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: *Pastor James Polk, Greater Trinity 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 Employee Recognition Program “General Employee of the Month” Award for April, 2003: William “Spence” Johnson.
5.2 Presentation: Announcement of Brownfield Public Hearing to be held on Tuesday, May 27, 2003: Request from the South Florida Sports Committee and
MABB LLC, to establish a “Brownfield” designation” for the Motocross properties located at:
• 2600 SW 36th Street
• 2740 SW 36th Street
AGENDA 2 MAY 13, 2003 CITY OF DANIA BEACH
6. PROCLAMATIONS: NONE
7. CONSENT AGENDA (INCLUDING EXPENDITURES):
7.1 Minutes: *Approval of Regular Meeting January 28, 2003. *Approval of Abatement Hearing March 12, 2003. *Approval of Regular Meeting April 8, 2003. 7.2 Travel Expenditures: *May 18 -21 – Approval for Carol Craig, Accounting Manager, Finance Department, to attend National Government Finance Officers Association Annual Conference in
New York – estimated cost $1,334.06. *May 31 – June 4 – Approval for Pat Varney, Finance Director, to attend Florida
Government Finance Officers Association Conference in Orlando - estimated $977.50.
*June 15-18 – Approval for Charlene Johnson, City Clerk, to attend Florida Association of City Clerk’s Annual Conference in Fort Lauderdale – estimated $162.00. 7.3 Bills: NONE Resolutions – 7.4 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE 2003 AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF DANIA BEACH; PROVIDING FOR DIVISION AND DISTRIBUTION OF THE PROCEEDS OF THE LOCAL OPTION
GAS TAX IMPOSED BY THE BROWARD COUNTY LOCAL OPTION GAS TAX ORDINANCE; PROVIDING FOR CONFLICTS; PROVIDING FOR AN EFFECTIVE DATE.
7.5 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE 2003 AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN
BROWARD COUNTY AND THE CITY OF DANIA BEACH; PROVIDING FOR DIVISION AND DISTRIBUTION OF THE PROCEEDS FROM THE FIFTH CENT GAS TAX ON MOTOR FUEL ORDINANCE; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.6 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE 2003 AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF DANIA BEACH; PROVIDING FOR DIVISION AND DISTRIBUTION OF THE PROCEEDS FROM THE ADDITIONAL LOCAL OPTION GAS TAX ON MOTOR FUEL ORDINANCE; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
AGENDA 3 MAY 13, 2003 CITY OF DANIA BEACH
7.7 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING
THREE (3) AGREEMENTS BETWEEN WILLIAM MARKHAM, BROWARD COUNTY PROPERTY APPRAISER, AND THE CITY OF DANIA BEACH TO PERFORM NON-AD VALOREM ASSESSMENT BILLINGS AND
CALCULATIONS SERVICES FOR THE CITY’S SOLID WASTE, FIRE RESCUE AND STORMWATER PROGRAMS; PROVIDING THAT WILLIAM MARKHAM, BROWARD COUNTY PROPERTY APPRAISER, SHALL CREATE AND MAINTAIN A NON-AD VALOREM TAX ROLL AND ISSUE ANNUAL ASSESSMENT NOTICES THROUGH THE TRIM BILL NOTICE PROCESS FOR THE CITY’S ASSESSMENT PROGRAMS; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.8 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING FUND TRANSFERS AND APPROPRIATION OF FUNDS FOR FISCAL YEAR 2002-2003 AS A MID-YEAR AMENDMENT; PROVIDING THAT ALL
RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; FURTHER, PROVIDING FOR AN EFFECTIVE DATE
7.9 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE CITY MANAGER TO PURCHASE ONE (1) 2003 FORD F-150 SD PICKUP
TRUCK IN THE AMOUNT OF $22,682 FROM THE SEWER FUND, ONE (1) 2003 FORD F-250 SD PICKUP TRUCK IN THE AMOUNT OF $26,453 FROM THE WATER FUND, (1) 2003 FORD RANGER PICKUP TRUCK IN THE AMOUNT OF $17,345 AND ONE (1) FORD TAURUS IN THE AMOUNT OF $17,172 FROM THE GENERAL FUND FROM DUVAL FORD, UNDER FLORIDA SHERIFFS ASSOCIATION & ASSOCIATION OF COUNTIES CONTRACT NO. 02-10-0826, WITHOUT COMPETITIVE BIDDING AND WITHOUT ADVERTISEMENT FOR BIDS; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.10 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING
THE CITY OFFICIALS TO ACCEPT THE AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF DANIA BEACH FOR JOINT FUNDING OF THE DREDGING OF THE DANIA CUT OFF CANAL IN THE AMOUNT OF
$100,000.00; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID AGREEMENT; 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 PURCHASE ONE (1) 2003 CHEVROLET SUBURBAN UTILITY VEHICLE IN AN AMOUNT NOT TO EXCEED $30,384.00, FROM GARBER CHEVROLET, INC., UNDER STATE OF FORIDA BID NO. 070-001-03-1, WITHOUT COMPETITIVE BIDDING AND WITHOUT ADVERTISEMENT FOR BIDS; PROVIDING THAT ALL RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE.
AGENDA 4 MAY 13, 2003 CITY OF DANIA BEACH
7.12 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING
THE PROPER CITY OFFICIALS TO EXECUTE AN AMENDMENT TO THE RESIDENTIAL SOLID WASTE AND RECYCLING COLLECTION SERVICES CONTRACT EXISTING BETWEEN THE CITY AND BFI WASTE SYSTEMS OF
NORTH AMERICA, INC., SUCH AMENDMENT TO PROVIDE FOR PAYMENT BY THE CITY OF A PROCESSING FEE FOR THE PROCESSING OF RECYCLABLE MATERIALS; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.13 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE AGREEMENT BETWEEN H.T.E., INC. AND THE CITY OF DANIA BEACH, FOR APPLICATION SERVICE PROVIDER PROVIDED BY H.T.E., INC. TO UTILIZE THE H.T.E. INC. SERVER AS THE HOST COMPUTER SYSTEMS; PROVIDING FOR CONFLICTS; PROVIDING FOR AN EFFECTIVE DATE.
7.14 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, DIRECTING CITY FINANCE STAFF TO DERIVE A DESIGNATED SOURCE OF FUNDS IN THE 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.
7.15 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, DECLARING CERTAIN PERSONAL PROPERTY TO BE OBSOLETE, SURPLUS, AND OF NO FURTHER USE TO THE CITY OF DANIA BEACH; DECLARING THE INTENT OF THE CITY TO DISPOSE OF SAME AT THE DIRECTION OF THE CITY MANAGER; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.16 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, SUPPORTING THE ACTIONS OF THE CITY OF HOLLYWOOD BY AUTHORIZING THE CITY TO JOIN HOLLYWOOD AS A PLAINTIFF IN THE FILING OF A CIVIL ACTION NAMING BROWARD COUNTY
FOR FAILURE OF THE COUNTY ATTORNEY TO PROVIDE COPIES OF PUBLIC RECORDS REQUESTED BY THE CITIES PURSUANT TO THE PUBLIC RECORDS ACT, PROVIDING FOR CONFLICTS; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE. 7.17 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING
THE CITY MANAGER TO CONTRACT FOR THE PURCHASE OF SUPPLIES, SERVICES, EQUIPMENT AND MATERIALS IN AN AMOUNT NOT TO EXCEED $38,500.00 FROM VITALITY SPECIAL EVENTS FOR PROMOTIONAL EVENT SERVICES FOR THE CITY’S CENTENNIAL CELEBRATION SCHEDULED IN 2004; WITHOUT COMPETITIVE BIDDING AND WITHOUT ADVERTISEMENT FOR BIDS; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. ORDINANCES – TITLE TO BE READ BY CITY ATTORNEY 7.18 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA AMENDING
AGENDA 5 MAY 13, 2003 CITY OF DANIA BEACH
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. (FIRST READING) 7.19 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. (FIRST READING)
7.20 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. (FIRST READING) 7.21 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. (FIRST
READING) 7.22 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. (FIRST READING)
AGENDA 6 MAY 13, 2003 CITY OF DANIA BEACH
7.23 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. (FIRST READING) 8. BIDS AND REQUESTS FOR PROPOSALS: NONE 9. PUBLIC HEARINGS AND SITE PLANS:
9.1 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING SECTION 2-7 OF THE CODE OF ORDINANCES OF THE CITY OF DANIA BEACH, WHICH PROVIDES A PER DIEM RATE OF TRAVELING EXPENSES FOR CITY PUBLIC OFFICERS AND EMPLOYEES, TO ESTABLISH A METHOD FOR APPROVAL OF A TRAVEL POLICY FOR CITY EMPLOYEES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) 9.2 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, ACCEPTING AND APPROVING THAT CONTRACT FOR PURCHASE AND SALE OF REAL PROPERTY LEGALLY DESCRIBED AS LOT 12, BLOCK 5, TOWN OF DANIA,
A SUBDIVISION ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK B, PAGE 49, OF THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA; SAID LANDS SITUATE LYING AND BEING IN BROWARD COUNTY,
FLORIDA; BY AND BETWEEN DOUBLE D PROPERTIES, LLC, AS BUYER, AND THE CITY OF DANIA BEACH, AS SELLER, FOR A SALES PRICE OF $10,400.00; AUTHORIZING THE CITY MANAGER TO CLOSE THE
CONTRACT FOR SALE WITH A RESTRICTIVE COVENANT LIMITING THE USE OF THE REAL PROPERTY TO A SINGLE-FAMIY RESIDENCE; PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. 9.3 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, ACCEPTING AND APPROVING THAT CONTRACT FOR PURCHASE AND SALE OF REAL PROPERTY LEGALLY DESCRIBED AS LOT 15, BLOCK 2, OF COLLEGE TRACT, A SUBDIVISION AS RECORDED IN PLAT BOOK 19, PAGE 9, OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA; BY AND BETWEEN
IRA CIRULNICK AND ELLIAS GOLDSTEIN, AS BUYERS, AND THE CITY OF DANIA BEACH, AS SELLER, FOR A SALES PRICE OF $11,500.00; AUTHORIZING THE CITY MANAGER TO CLOSE THE CONTRACT FOR SALE
WITH A RESTRICTIVE COVENANT LIMITING THE USE OF THE REAL PROPERTY TO A SINGLE-FAMIY RESIDENCE; PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE
AGENDA 7 MAY 13, 2003 CITY OF DANIA BEACH
REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE.
9.4 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, ACCEPTING AND APPROVING THAT CONTRACT FOR PURCHASE AND SALE OF REAL
PROPERTY LEGALLY DESCRIBED AS THE NORTH 126.36 FEET OF THE SOUTH 796.36 FEET OF THE WEST 85 FEET OF TRACT 16 OF SEABOARD FARMS, RECORDED IN PLAT BOOK 18, PAGE 22, OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, FOR A SALES PRICE OF $52,000; BY AND BETWEEN MICHAEL SFORZA, AS BUYER, AND THE CITY OF DANIA BEACH, AS SELLER; AUTHORIZING THE CITY MANAGER TO CLOSE THE CONTRACT FOR SALE; PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE.
Continued from April 22, 2003 Commission Meeting 9.5 a) VA-27-02- A Variance Request by Arthur S. Bengochea, Architect for Edward A. Matson, to allow the following:
• 10% pervious area (30% required)
• Generalized landscape variances from Chapter 26, Vegetation, of the City Code. Property located on the east side of Ravenswood Road north of Interstate 595.
A RESOLUTION OF THE CITY OF DANIA BEACH, APPROVING THE VARIANCE REQUEST SUBMITTED BY ARTHUR S. BENGOCHEA, ARCHITECT FOR EDWARD A. MATSON, FROM CHAPTER 28 ZONING, ARTICLE 27.60 IROM DISTRICT REGULATIONS AND ARTICLE 6.21 OFF-STREET PARKING REQUIREMENTS AND CHAPTER 26 VEGETATION, FOR
VACANT PROPERTY LOCATED ON THE EAST SIDE OF RAVENSWOOD ROAD NORTH OF INTERSTATE 595, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. b) SP-27-02- A Site Plan Request by Arthur S. Bengochea, Architect for Edward A. Matson, for the proposed construction of a 27,000 square foot office/industrial/warehouse building. Property located on the east side of Ravenswood Road, north of Interstate 595. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE PLAN REQUEST SUBMITTED BY ARTHUR S. BENGOCHEA,
ARCHITECT FOR EDWARD A. MATSON, FOR PROPERTY LOCATED ON THE EAST SIDE OF RAVENSWOOD ROAD NORTH OF INTERSTATE 595, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR
AN EFFECTIVE DATE. 9.6 SP-21-03- Request by the City of Dania Beach for a Site Plan approval for the
“Charlie Will Thomas” Park, located at 800 NW 2nd Street. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING A
AGENDA 8 MAY 13, 2003 CITY OF DANIA BEACH
SITE PLAN REQUEST FOR VARIOUS SITE IMPROVEMENTS TO CHARLIE THOMAS PARK WHICH IS LOCATED AT 800 NW 2 STREET, DANIA BEACH;
PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
9.7 VA-68-02 – An Amended Variance Request by Craig and MaryLou Breines to extend a boat lifting device 15 feet into a 60-foot wide canal. Property located at 1446 Nautilus Isle, Dania Beach. A RESOLUTION OF THE CITY OF DANIA BEACH, APPROVING THE VARIANCE REQUEST SUBMITTED BY CRAIG AND MARYLOU BREINES, FROM THE CITY OF DANIA BEACH ZONING APPENDIX, ARTICLE II, ACCESSORY AND DETACHED BUILDINGS AND STRUCTURES, FOR PROPERTY LOCATED AT 1446 NAUTILUS ISLE, 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 Discussion of proposed changes to the precinct boundary lines. (Commissioner Mikes)
11.2 Discussion of deadline procedures for submission of agenda items. (Commissioner Mikes)
11.3 Discussion of volunteer event dinner for board and committee members. (City Manager) 11.4 Discussion of closing Commission Chambers during the month of July for renovations and holding July regular meetings in Conference Room. (City Manager) 11.5 Request by staff to schedule FY 03/04 budget workshop for July 23 or 24 from 10:00 a.m. to 4:00 p.m. (City Manager) 11.6 Discussion of Certification of Dania Beach Housing Authority Five Year Plan
(Growth Management Director) 11.7 Discussion of ordering a bronze plaque in memory of Lt. Sidney R. Mullikin, Jr.
for Mullikin Park. (City Manager)
AGENDA 9 MAY 13, 2003 CITY OF DANIA BEACH
12. APPOINTMENTS: 12.1 Appointment of 7 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 2 members to the Charter Review Board.
“A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF MEMBERS TO THE “CHARTER REVIEW ADVISORY BOARD”; PROVIDING THAT SAID MEMBERS SHALL SERVE AT THE PLEASURE OF THE CITY COMMISSION UNTIL THE BOARD IS ABOLISHED, THE APPOINTING COMMISSIONER NO LONGER HOLDS OFFICE OR NO LONGER THAN 12:00 NOON, MARCH 15, 2005; 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 2 Alternate members by Commission to the Nuisance Abatement Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF ALTERNATE MEMBERS TO THE “NUISANCE ABATEMENT 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”.
AGENDA 10 MAY 13, 2003 CITY OF DANIA BEACH
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 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”. 12.9 Appointment of 1 member to the Planning & Zoning Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF MEMBERS TO THE “PLANNING & ZONING 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 – Centennial update 13.2 City Attorney- 13.3 City Clerk – Meeting Reminders:
May 15, 2003- 6:00 p.m. Special Meeting- Abatement Hearings May 20, 2003 6:00 p.m. Workshop Meeting-Harbour Towne Lease 14. ADJOURNMENT