HomeMy WebLinkAbout2003-03-25 City Commission Meeting AgendaAGENDA 1 MARCH 25, 2003
CITY OF DANIA BEACH
AGENDA DANIA BEACH CITY COMMISSION REGULAR MEETING MARCH 25, 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: * Rev. Carl Branker, True Bread Worship Center 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 of Comprehensive Annual Financial Report (CAFR) for Fiscal Year 01/02. (Grau & Company, City Auditors) 5.2 Presentation by Kathy DiBona, Principal, Dania Elementary School “Appreciation D’COTA” – Mardi Gras - April 9, 2003. 6. PROCLAMATIONS:
6.1 Proclamation declaring April 1st, 2003 as “Dania Beach ‘Paul De Maio’ Library Day” in the City of Dania Beach.
6.2 Proclamation declaring the week of May 18 – 24, 2003 as “National Public Works Week” in the City of Dania Beach.
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CITY OF DANIA BEACH
7. CONSENT AGENDA (INCLUDING EXPENDITURES):
7.1 Minutes: NONE
7.2 Travel Expenditures *April 3-4 – Approval for Mary McDonald, Administrative Services Director, to attend seminar on Negotiating Labor Agreements in Cambridge, Massachusetts. 7.3 Bills: *Approval of Bills for the month of February 2003.
Resolutions – 7.4 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN AGREEMENT BETWEEN THE BROWARD COUNTY BOARD OF COUNTY COMMISSIONERS, THE EPOCH CORPORATION, AND THE CITY OF DANIA BEACH RELATING TO
REQUIRED OFF-SITE IMPROVEMENTS IN CONNECTION WITH THE MARINA MILE OFFICE INDUSTRIAL BUSINESS PARK; SUBJECT TO CERTAIN TERMS AND CONDITIONS; PROVIDING FOR CONFLICTS;
FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.5 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE FIRE CHIEF TO APPLY FOR THE 2003 ASSISTANCE TO FIREFIGHTERS GRANT FOR TRAINING OF PERSONNEL INCLUDING BACK-FILL OF PERSONNEL IN AN AMOUNT NOT TO EXCEED $200,000.00; AUTHORIZING MATCHING FUNDS IN THE AMOUNT NOT TO EXCEED $20,000.00 AND FURTHER AUTHORIZING THE ACCEPTANCE AND
EXECUTION OF SAID GRANT UPON ITS AWARD; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
7.6 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH ADVANCED DATA PROCESSING, INC. AND THE CITY OF DANIA BEACH, RETROACTIVE
TO OCTOBER 1, 2002, FOR MEDICAL TRANSPORTATION BILLING SERVICES, UNDER CONTRACT WITH THE CITY OF HALLANDALE BEACH; WITHOUT COMPETITIVE BIDDING AND WITHOUT ADVERTISEMENT FOR BIDS; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE
7.7 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN AGREEMENT BETWEEN DEANNA ENTERPRISES, D/B/A A1A EMPLOYMENT OF MIAMI AND THE
CITY OF DANIA BEACH TO PROVIDE SUMMER RECREATION PROGRAM STAFFING SERVICES, INCLUDING, BUT NOT LIMITED TO ADVERTISING, INTERVIEWING, PROVIDING REQUIRED SCREENING AND TESTING
SERVICES, AND REPLACEMENT OF CANDIDATES, UNDER THE
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CITY OF DANIA BEACH
SUPERVISION OF THE CITY OF DANIA BEACH PARKS AND RECREATION MANAGEMENT; CONFIRMING THAT SPECIAL CONDITIONS DO EXIST IN
ORDER TO SECURE SAID SERVICES WITH DEANNA ENTERPRISES; 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, APPROPRIATING TREE FUND BUDGET BY $10,000 FOR THE TRANSPLANTING OF TREES AS DONATED BY SOUTH FLORIDA WATER MANAGEMENT DISTRICT, AND 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. ORDINANCES – TITLE TO BE READ BY CITY ATTORNEY -NONE 8. BIDS AND REQUESTS FOR PROPOSALS: NONE
9. PUBLIC HEARINGS AND SITE PLANS:
9.1 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, PERTAINING TO CABLE TELEVISION; EXTENDING THE COMCAST OF FLORIDA CABLE FRANCHISE; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. (SECOND READING)
9.2 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING CHAPTER 28, WHICH CHAPTER IS ENTITLED “ZONING”, OF THE CITY CODE OF ORDINANCES BY AMENDING ARTICLE 5., ENTITLED “SUPPLEMENTARY LOT REGULATIONS”, SECTION 5.30, ENTITLED “YARD REGULATIONS” AND SECTION 5.31, ENTITLED “RS-18000, RS-12000, RS-8000 AND RS-6000 DISTRICTS”, TO RESTRICT AIR CONDITIONING UNITS, HEATING UNITS, POOL PUMPS AND RELATED EQUIPMENT TO A REAR YARD AND TO REQUIRE SUCH ITEMS TO OBSERVE A MINIMUM FIVE (5) FOOT SETBACK FROM THE APPLICABLE PROPERTY LINE; FURTHER, EXPANDING THE RESTRICTIONS OF SECTION 5.31, WHICH ALSO APPLIES TO PERMITTED PROJECTIONS OF CHIMNEYS, EAVES, BAY WINDOWS
AND BALCONIES INTO YARD AREAS TO APPLY TO R-1C AND RD-8000 ZONING DISTRICTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) 9.3 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING
CHAPTER 28, WHICH CHAPTER IS ENTITLED “ZONING”, OF THE CITY CODE OF ORDINANCES BY AMENDING THE “SCHEDULE OF LOT, YARD AND BULK REGULATIONS CITY OF DANIA BEACH, FLORIDA” TO ESTABLISH FOR COMMERCIAL DISTRICTS (C-1 TO AND INCLUDING C-4) A REAR YARD AND SIDE YARDS’ SETBACK REQUIREMENT FOR BUILDINGS WHICH ARE PROPOSED TO BE LOCATED ADJACENT TO A SINGLE FAMILY ZONING DISTRICT OR ANY EXISTING SINGLE-FAMILY HOME, SUCH SETBACK TO BE EQUAL TO THE HEIGHT OF THE PROPOSED BUILDING;
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CITY OF DANIA BEACH
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING)
9.4 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING CHAPTER 28, WHICH CHAPTER IS ENTITLED “ZONING”, OF THE CITY
CODE OF ORDINANCES BY AMENDING ARTICLE 5, ENTITLED “SUPPLEMENTARY LOT REGULATIONS”, SECTION 5.16, ENTITLED “INTERSECTION VISION” TO CREATE SPECIFIC VISION OBSTRUCTION RESTRICTIONS APPLICABLE TO NEW STRUCTURES ERECTED IN C-2 (COMMERCIAL) ZONING DISTRICTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) 9.5 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA APPROVING THE REZONING REQUEST BY SHELLEY EICHNER OF CALVIN GIORDANO AND ASSOCIATES REPRESENTING NAC INVESTORS, LLC, FOR
PROPERTY LOCATED AT 3064 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 C-2 (COMMERCIAL) TO RM-2 (RESIDENTIAL) TO ALLOW 55 TOWN HOMES, PLUS THE ALLOCATION OF TWO RESERVE UNITS, TO ALLOW A TOTAL OF
57 TOWN HOMES; SUBJECT TO CERTAIN RESTRICTIONS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) 9.6 VC-69-02 – A request by William F. Walton III for an after-the-fact variance to maintain a six foot high wood fence in a required front yard (fences may not exceed four feet in height in a required front yard). Property located at 228 SE Park Street, Dania Beach. A RESOLUTION OF THE CITY OF DANIA BEACH, APPROVING THE VARIANCE REQUEST SUBMITTED BY WILLIAM F. WALTON III, FROM
CHAPTER 28, ZONING, ARTICLE 5.36 “WALLS, FENCES AND HEDGES”, FOR PROPERTY LOCATED AT 228 SE PARK STREET, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE
DATE. 9.7 VA-01-03 – A request by Kenneth Hassett for property located at 5870 SW 37th
Avenue (zoned RS-3 Single Family) for the following variances: 1) Construct an addition to a single family home with a 6’ 4” side yard setback.
(7’ 6” side yard setback required as per Section 39-286 of the Broward County Zoning Code). 2) Construct an a/c compressor and/or pool pump with a 3.0 foot side yard setback. (4.5 feet required as per Section 39-275 of the Broward County Zoning Code).
A RESOLUTION OF THE CITY OF DANIA BEACH, APPROVING THE VARIANCE REQUEST SUBMITTED BY KENNETH AND ALLISON HASSETT, FROM THE BROWARD COUNTY ZONING CODE, FOR PROPERTY
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CITY OF DANIA BEACH
LOCATED IN AN RS-3 SINGLE FAMILY ZONING DISTRICT, LOCATED AT 5870 SW 37TH AVENUE, DANIA BEACH; PROVIDING FOR CONFLICTS;
FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9.8 VA-68-02 – A Variance request by Craig and MaryLou Breines to extend a boat
lifting device 17 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. 9.9 A Site Plan Modification request by Dusky Marine, Inc. to comply with the condition established by the City Commission at their Special Meeting on March 12, 2003, for abatement of the Code Enforcement fine. Property located at 110
Bryan Road, Dania Beach. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING
MODIFICATIONS TO THE APPROVED SITE PLAN SUBMITTED BY RALPH BROWN, PRESIDENT OF DUSKY MARINE, INC. FOR PROPERTY LOCATED AT 110 BRYAN ROAD, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9.10 a) AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA APPROVING THE REZONING REQUEST BY MICHAEL SHIFF OF THE SHIFF GROUP, FOR PROPERTY GENERALLY LOCATED NORTH OF SW 45TH STREET, EAST OF SW 30TH AVENUE, WEST OF SW 28TH TERRACE, AND SOUTH OF THE DANIA CUT-OFF CANAL (“CAPE FEAR” PLAT) IN 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 RESIDENTIAL R-1C (44 SINGLE FAMILY HOMES) TO RESIDENTIAL PUD (60 ZERO LOT LINE
HOMES AND TOWNHOMES); SUBJECT TO CERTAIN RESTRICTIONS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING)
b) AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, APPROVING THE “CAPE FEAR” PLAT, SUCH PROPERTY BEING GENERALLY LOCATED
NORTH OF SW 45TH STREET, EAST OF SW 30TH AVENUE, WEST OF SW 28TH TERRACE, AND SOUTH OF THE DANIA CUTOFF CANAL 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 “STIRLING SUITES” PLAT; PROVIDING FOR
SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING)
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CITY OF DANIA BEACH
c) VA-04-03 – A Variance request by Michael Shiff of the Shiff Group, for property (Cape Fear Parcel) generally located north of SW 45th Street, east of
SW 30th Avenue, west of SW 28th Terrace and south of the Dania Cut-Off Canal. A RESOLUTION OF THE CITY OF DANIA BEACH, APPROVING THE
VARIANCE REQUEST SUBMITTED BY MICHAEL SHIFF OF THE SHIFF GROUP, FROM CHAPTER 28, ZONING AND CHAPTER 26, VEGETATION, FOR PROPERTY GENERALLY LOCATED NORTH OF SW 45TH STREET, EAST OF SW 30TH AVENUE, WEST OF SW 28TH TERRACE AND SOUTH OF THE DANIA CUT-OFF CANAL, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. d) SP-05-03 – A Site Plan request by Michael Shiff of the Shiff Group, for property (Cape Fear Parcel) generally located north of SW 45th Street, east of SW 30th Avenue, west of SW 28th Terrace and south of the Dania Cut-Off-Canal. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE PLAN REQUEST SUBMITTED BY MICHAEL SHIFF OF THE SHIFF GROUP, FOR PROPERTY GENERALLY LOCATED NORTH OF SW 45TH
STREET, EAST OF SW 30TH AVENUE, WEST OF SW 28TH TERRACE AND SOUTH OF THE DANIA CUT-OFF CANAL, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
9.11 SP-26-01 - A Site Plan Modification request by Kevin Guthard, Trafalgar Associates, for Sheridan East LLC to change the type of parking lot turf block
(original turf block was 50% pervious, the proposed turf block is 12% pervious). The change causes a decrease in “overall site landscape area” from 50% to 35%. Property approximately located at 625 East Sheridan Street. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING MODIFICATIONS TO THE APPROVED SITE PLAN SUBMITTED BY KEVIN GUTHARD, REPRESENTING SHERIDAN EAST LLC., FOR PROPERTY LOCATED AT APPROXIMATELY 625 EAST SHERIDAN STREET, 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 Special request by the Dania Beach Improvement Committee to install a recirculating water fountain near the north east corner of City Hall. (Growth Management Director)
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CITY OF DANIA BEACH
11.2 Discussion of establishing Charter Review Board and possible adoption of Resolution. (Commissioner Flury)
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, CREATING A CITY CHARTER REVIEW BOARD;
PROVIDING FOR THE APPOINTMENT OF MEMBERS, POWERS AND DUTIES OF THE BOARD, AND FOR BOARD RECOMMENDATIONS; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FO RFOR AN EFFECTIVE DATE. 11.3 Discussion of Dania Economic Development Board. (Commissioner Flury) 12. APPOINTMENTS:
12.1 Appointment of 15 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 5 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 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 ENDING APRIL 2004; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.” 12.4 Appointment of 10 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 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 10 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”. 12.6 Appointment of 5 members to the I.T. Parker Community Advisory Board.
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CITY OF DANIA BEACH
“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”. 12.7 Appointment of 15 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”. 12.8 Appointment of 5 members (1 by each Commissioner) and 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 MEMBERS TO THE “NUSIANCE 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”. 12.9 Appointment of 10 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 “PARK, 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”. 12.10 Appointment of 5 members 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”. 12.11 Appointment by Commission of 4 citizen members to the Police & Fire Pension Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF MEMBERS TO THE “POLICE & FIRE PENSION 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”. 12.12 Appointment by Commission of 3 members (1 Attorney, 1 Plumbing Contractor, 1
Real Estate Property Manager) to the Unsafe Structures Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF MEMBERS TO THE “UNSAFE STRUCTUES BOARD”; PROVIDING THAT SAID MEMBERS SHALL SERVE THREE (3) YEAR TERMS ENDING MARCH 12, 2006; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE”.
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CITY OF DANIA BEACH
13. ADMINISTRATIVE REPORTS: 13.1 City Manager – 13.2 City Attorney- 13.3 City Clerk – Meeting Reminder: March 27 – 4:00 p.m. –Commission Workshop 14. ADJOURNMENT