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HomeMy WebLinkAbout2002-02-26 City Commission Meeting AgendaAGENDA CITY OF DANIA BEACH 1 FEBRUARY 26, 2002 AGENDA DANIA BEACH CITY COMMISSION REGULAR MEETING FEBRUARY 26, 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. _________________________________________________________________________________________________________ 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: *Reverend Richard Austin, First Baptist Church of Dania. 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 “General Employee of the Month” award. (City Manager) 5.2 Dania Elementary special recognition. (Kathy Dibona, Principal) 6. PROCLAMATIONS: 6.1 Proclamation declaring March 8 through 10, 2002, as “Ladies, Let’s Go Fishing” Days in the City of Dania Beach. AGENDA CITY OF DANIA BEACH 2 FEBRUARY 26, 2002 7. CONSENT AGENDA (INCLUDING EXPENDITURES): Bills-none Minutes: 7.1 Approval of minutes of February 12, 2002, regular meeting. Travel Expenditures: 7.2 March 31-April 7 – Approval for Commissioner Bertino to attend National Hurricane Conference in Orlando, Florida. Resolutions: 7.3 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE CITY MANAGER TO CONTRACT FOR THE PURCHASE OF PHASE 2 ARCHITECTURAL SERVICES RELATING TO A PROPOSED FISHING PIER RESTAURANT BUILDING IN AN AMOUNT NOT TO EXCEED TWENTY-FIVE THOUSAND AND 00/DOLLARS ($25,000.00) WITH ARONSON AND ASSOCIATES ARCHITECTURE, P.A., WITHOUT COMPETITIVE BIDDING AND WITHOUT ADVERTISEMENT FOR BIDS; PROVIDING FOR THE APPROVAL OF THE CONCEPT RENDERINGS PREPARED FOR THE PROPOSED FISHING PIER RESTAURANT AS PRESENTED BY NEAL ARONSON AND ASSOCIATES ARCHITECTURE, P.A.; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.4 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO PAY MONTHLY RENTAL FEES OF SEVEN HUNDRED FIFTY AND 00/DOLLARS ($750.00) AND SET UP CHARGES TO MOBILE MINI, INC., SUBJECT TO ANNUAL APPROPRIATION APPROVAL BY THE CITY COMMISSION, FOR A 24’ X 60’ MODULAR OFFICE TRAILER TO BE SITUATED AT THE PUBLIC WORKS COMPOUND; AUTHORIZING THE USE OF SAID TRAILER UNTIL SUCH TIIME AS THE CITY IS ABLE TO PROVIDE PERMANENT OFFICE SPACE FOR THE PUBLIC WORKS DEPARTMENT; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING AN EFFECTIVE DATE. 7.5 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE FORMATION OF A STEERING COMMITTEE TO BEGIN THE NEIGHBORHOOD PLANNING PROCESS FOR MODELLO PARK, COLLEGE GARDENS AND DANIA HEIGHTS IN PARTNERSHIP WITH FAU/FIU JOINT CENTER AND PROVIDE FOR THE ASSISTANT TO THE CITY MANAGER TO ACT AS THE GRANTS COORDINATOR IN ACCORDANCE WITH THE URBAN INFILL AND REDEVELOPMENT GRANT PROGRAM; 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 APPLY FOR THE 2002-2003 FLORIDA INLAND NAVIGATION DISTRICT (FIND) WATERWAYS ASSISTANCE GRANT FOR A DESIGN AND IMPLEMENTATION PLAN, PHASE I, FOR DREDGING OF THE DANIA CUT-OFF CANAL FROM APPROXIMATELY 200 FEET EAST OF US 1 TO THE C-10 CANAL IN AN AMOUNT NOT TO EXCEED $50,000; AUTHORIZING MATCHING FUNDS FROM THE REVENUES RECEIVED BY FPL SPECIAL EXCEPTION FOR WATERWAY RELATED USES AND IMPROVEMENTS, AS RECOMMENDED BY THE MARINE AGENDA CITY OF DANIA BEACH 3 FEBRUARY 26, 2002 ADVISORY BOARD, IN THE AMOUNT OF $50,000; THEREBY PROVIDING THIS PLAN AT NO COST TO THE CITY AND FURTHER AUTHORIZING THE ACCEPTANCE AND EXECUTION OF SAID GRANT UPON ITS AWARD; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. Ordinances – Title to be read by city attorney – 7.7 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A LICENSE AGREEMENT AMONG CITY OF DANIA BEACH, BASS PRO OUTDOOR WORLD, LLC AND TANGER PROPERTIES LIMITED PARTNERSHIP; PERMITTING THE LICENSEES, BASS PRO OUTDOOR WORLD, LLC AND TANGER PROPERTIES LIMITED PARTNERSHIP TO USE CITY PROPERTY FOR THE PLACEMENT AND MAINTENANCE OF BUSINESS IDENTIFICATION SIGNS AND ENTRANCEWAY FEATURES ADJACENT TO ANGLERS AVENUE; PROVIDING FOR CONFLICTS; PROVIDING A SEVERANCE CLAUSE; 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 SUBMITTING TO A VOTE OF THE ELECTORS IN A REFERENDUM ELECTION AN AMENDMENT TO THE CITY CHARTER, TO PROVIDE FOR THE REPEAL OF THE CITY CHARTER PROVISION WHICH ESTABLISHES TERM LIMITS FOR CITY COMMISSIONERS (SECTION 3 OF PART II, ARTICLE I OF THE CHARTER); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERANCE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) 9.2 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, PERTAINING TO CABLE TELEVISION; APPROVING THE ASSIGNMENT AGREEMENT AMONG BROWARD COUNTY, THE CITY OF DANIA BEACH, AND COMMUNITY CABLE TELEVISION KNOWN LOCALLY AS AT&T BROADBAND FOR CABLE TELEVISION FRANCHISE; EXTENDING THE CABLE TELEVISION FRANCHISE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. (SECOND READING) (CONTINUED SECOND READING FROM 2/12/02) 9.3 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING AN 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 LEASE; AUTHORIZING AND DIRECTING THE EXECUTION OF THE AMENDMENT TO THE “TIGERTAIL LAKE LEASE AND LICENSING AGREEMENT” BY THE APPROPRIATE CITY OFFICIALS; AUTHORIZING THE DISTRICT BOARD OF AGENDA CITY OF DANIA BEACH 4 FEBRUARY 26, 2002 TRUSTEES OF BCC TO ENTER INTO AN “OWNER’S AGREEMENT” TO ALLOW FOR THE PROVISION OF WATER SERVICE TO FACILITIES AUTHORIZED TO BE CONSTRUCTED BY BCC; PROVIDING FOR CONFLICTS; PROVIDING A SEVERANCE CLAUSE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) (CONTINUED SECOND READING FROM 2/12/02) 9.4 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING THE CODE OF ORDINANCES RELATING TO THE POLICE AND FIREFIGHTERS’ RETIREMENT SYSTEM, PROVIDING THAT THE NUMBER OF YEARS REQUIRED TO BECOME VESTED IN THE RETIREMENT SYSTEM BE REDUCED FROM TEN (10) TO EIGHT (8); PROVIDING THAT PARTICIPATION IN THE DEFERRED RETIREMENT OPTION PLAN (DROP) BE INCREASED FROM FIVE (5) TO SEVEN (7) YEARS AND THAT THE MAXIMUM TOTAL OF CREDITABLE SERVICE AND DROP PARTICIPATION BE INCREASED FROM THIRTY (30) TO THIRTY-TWO (32) YEARS; PROVIDING FOR A SAVINGS CLAUSE; PROVIDING FOR A REPEALER; AND PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) 9.5 AN ORDINANCE AMENDING CHAPTER 28 “ZONING” OF THE CODE OF ORDINANCES OF THE CITY OF DANIA BEACH, FLORIDA, BY AMENDING ARTICLE 27 “INDUSTRIAL-RESEARCH-OFFICE-MARINE (IROM)” DISTRICT TO CHANGE THE LIST OF PERMITTED, SPECIAL EXCEPTION AND PROHIBITED USES; AND BY AMENDING ARTICLE 30 “INDUSTRIAL-RESEARCH-OFFICE-COMMERCIAL (IROC)” DISTRICT TO CHANGE THE LIST OF PERMITTED, SPECIAL EXCEPTION AND PROHIBITED USES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING AND PUBLIC HEARING) 9.6 AN ORDINANCE AMENDING CHAPTER 28 “ZONING” OF THE CODE OF ORDINANCES OF THE CITY OF DANIA BEACH, FLORIDA, BY AMENDING ARTICLE IV. “DISTRICT REGULATIONS,” SECTION 4.20 “APPLICATION OF REGULATIONS” TO ADD FORTUNE TELLERS, PALMISTS, CLAIRVOYANTS AND ASTROLOGISTS TO THE LIST OF PERMITTED USES FOR THE C-3 “GENERAL BUSINESS DISTRICT,” WITH LOCATIONAL RESTRICTIONS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING AND PUBLIC HEARING) 9.7 VA-60-01- A Variance request by David Zelch, representing American Maritime Officers, to relocate a 6 foot high masonry wall to be placed immediately adjacent to a lot line. Property located on the south side of the Dania Cut-Off Canal, the north side of NE 3rd Terrace, west of Gulfstream Road, and east of the Royal Palm Yacht Basin. A RESOLUTION OF THE CITY OF DANIA BEACH, APPROVING THE VARIANCE REQUEST SUBMITTED BY DAVID ZELCH, ARCHITECT REPRESENTING THE AMERICAN MARITIME OFFICES ‘AMO’ FOR THE AMO-RTM STAR CENTER RESCUE TRAINING CENTER PROPERTY LOCATED AT SOUTH SIDE OF THE DANIA CUT-OFF CANAL, THE NORTH SIDE OF NE 3RD TERRACE, WEST OF GULFSTREAM ROAD, AND EAST OF THE ROYAL PALM YACHT BASIN AND ALSO KNOWN AS THE “SCHICK PLAT”, DANIA BEACH FROM CHAPTER 28, ZONING, AGENDA CITY OF DANIA BEACH 5 FEBRUARY 26, 2002 SECTION 7.42 AND ZONING APPENDIX ARTICLE V, SECTION 33-214; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9.8 a) RZ-64-01- AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA APPROVING THE REZONING REQUEST BY JOHN BARTLEY AGENT FOR CHRIS CHRISTIANSON, OWNER, OF PROPERTY LOCATED AT THE SOUTHEAST CORNER OF SE 1ST TERRACE AND SE 1ST AVENUE, WITHIN THE CITY OF 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 C-2 (COMMERCIAL) TO THE CLASSIFICATION OF PUD-B (PLANNED UNIT DEVELOPMENT) ASSIGNING FOUR (4) RESERVE UNITS; SUBJECT TO CERTAIN RESTRICTIONS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) b) VA-63-01 – A Variance request by John Bartley to allow back-out parking on SE 1st Avenue and SE 1st Terrace (back-out parking prohibited) and a minimum parcel size of 14,700 square feet (minimum 15 acre parcel required in PUB-B). A RESOLUTION OF THE CITY OF DANIA BEACH, APPROVING THE VARIANCE REQUEST SUBMITTED BY JOHN BARTLEY, AGENT FOR CHRIS CHRISTIANSON, OWNER, OF PROPERTY LOCATED AT SE 1ST TERRACE AND SE 1ST AVENUE (MASON SUB AMENDED PLAT LOT 1 THROUGH 6, BLOCK 3), DANIA BEACH FROM CHAPTER 28, ZONING, SECTION 7.42 AND ZONING APPENDIX ARTICLE V, SECTION 33-214; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. c) SP-62-01 – A Site Plan request by John Bartley to permit two (2) duplexes (four units). A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE PLAN REQUEST SUBMITTED BY JOHN BARTLEY, AGENT FOR CHRIS CHRISTIANSON, OWNER, OF PROPERTY LOCATED AT SE 1ST TERRACE AND SE 1ST AVENUE (MASON SUB AMENDED PLAT LOT 1 THROUGH 6, BLOCK 3), DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9.9 SP-61-01- A Site Plan request by Gary Heldenmoth, representing Stirling Petroleum Inc., to renovate an existing service station/convenience store and to install a new accessory car wash for property located at the northeast corner of Stirling Road and SW 40th Avenue- 3991 Stirling Road. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE PLAN REQUEST SUBMITTED BY GARY HELDENMOTH, REPRESENTING STIRLING PETROLEUM, INC., FOR PROPERTY LOCATED AT 3991 STIRLING RD., DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. AGENDA CITY OF DANIA BEACH 6 FEBRUARY 26, 2002 10. COMMISSION COMMENTS: 10.1 Commissioner Bertino- 10.2 Commissioner McElyea - 10.3 Commissioner Mikes - 10.4 Vice-Mayor Chunn - 10.5 Mayor Flury – 11. DISCUSSION AND POSSIBLE ACTION: 11.1 Request by George and Margarete Jensen for abatement of CEB99-0396 for property located at 4971 SW 38 Terrace. (Staff) 11.2 Request by Naheed Hague for abatement of CEB00-0651 for property located at 252 SW 13 Street. (Staff) 11.3 Request by John Glarentzos for abatement of CEB01-0061 for property located at 1554 South Federal Highway. (Staff) 11.4 Discussion of Dania Beach Centennial. (Mayor Flury) 12. APPOINTMENTS: 12.1 Appointment of two (2) 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 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 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) 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.” 12.4 Appointment of five (5) members to Dania Economic Development Board. AGENDA CITY OF DANIA BEACH 7 FEBRUARY 26, 2002 “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.” 12.5 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.” 12.6 Appointment of one (1) member 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.” 12.7 Appointment of two (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 18, 2003; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.” 12.8 Appointment by Commission of one (1) Alternate to Nuisance Abatement Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF ONE (1) ALTERNATE TO THE NUISANCE ABATEMENT BOARD; PROVIDING THAT SAID MEMBER SHALL COMPLETE A TWO-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 A MEMBER TO THE “PARKS, RECREATION AND COMMUNITY AFFAIRS ADVISORY BOARD;” PROVIDING THAT SAID MEMBER SHALL COMPLETE A TWO (2) YEAR TERM EXPIRING 12:00 NOON, MARCH 18, 2003; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.” AGENDA CITY OF DANIA BEACH 8 FEBRUARY 26, 2002 13. ADMINISTRATIVE REPORTS: 13.1 City Manager – Meeting Reminder: March 19-Joint Dinner Meeting with Hollywood Update-Southwest Street Closures 13.2 City Attorney 14. ADJOURNMENT