HomeMy WebLinkAbout2002-11-12 City Commission Meeting AgendaAGENDA 1 NOVEMBER 12, 2002
CITY OF DANIA BEACH
AGENDA DANIA BEACH CITY COMMISSION REGULAR MEETING NOVEMBER 12, 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) 924-3622, 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 Dania Beach Historical Society recognition of Joe Williams, BSO Deputy, as historian of Broward County police memorabilia. (C.K. McElyea, President)
5.2 BSO District 2 “Employees of the Month” for October 2002: Detective Louis Bautista and Detective Kristi Daly.
5.3 Recognition Program “General Employee of the Month” for October, 2002: *Lou Ann Cunningham 5.4 Presentation by Mark Crosely, Assistant Executive Director and Susan Engle, Commissioner, Florida Inland Navigation District (FIND), of a check in the amount of $161,500.00 for Griffin Marine Park.
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CITY OF DANIA BEACH
5.5 Presentation by Broward County and City staff relating to the Land Preservation
Bond Program. 5.6 Request from Joe Smith to close half of Fronton Boulevard, from N.E. 1st Street
to N.E. 2nd Street, on Saturday, December 7th, 2002, from 6:00 AM to 2:00 PM, for the purpose of having a Car and Motorcycle Show in conjunction with the Flea Market being held at Frost Park. 5.7 Comments on recent developments of proposed South Runway expansion. (Commissioner Mikes) 6. PROCLAMATIONS: NONE 7. CONSENT AGENDA (INCLUDING EXPENDITURES): 7.1 Bills- Approval of Bills for the Month of September, 2002. 7.2 Minutes:
• -Approval of minutes for Special Meeting, September 24, 2002.
• -Approval of minutes for Regular Meeting, September 24, 2002.
• -Approval of minutes for Workshop Meeting, September 30, 2002.
• -Approval of minutes for Special Meeting, September 30, 2002.
• -Approval of minutes for Regular Meeting, October 8, 2002.
7.3 Travel Expenditures
• November 10-14- Ratification of travel for Mike Sheridan, Public Works/Utilities Director, for his attendance at Florida Section AWWA (American Water Works Association) Conference in Tampa.
• December 4 – Approval of travel for Mike Sheridan, Public Works/Utilities Director, for his attendance at 2nd Biennial Stormwater Management Conference
in Orlando. Resolutions –
7.4 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, STRONGLY RECOMMENDING THE BROWARD COUNTY COMMISSION RECONVENE THE REGIONAL FIRE/EMS TASK FORCE TO REVIEW THE PROPOSED BROWARD COUNTY REGIONAL FIRE RESCUE SERVICES DELIVERY PLAN BEGINNING FISCAL YEAR 2003, TO STUDY THE IMPLEMENTATION AND FUNDING METHODOLOGY OF THE PLAN, TO ENABLE THE REGIONAL FIRE/EMS TASK FORCE TO PROMULGATE RECOMMENDATIONS FOR IMPLEMENTATION, STAFFING AND FUNDING, AND OPPOSING THE USE OF COUNTYWIDE GENERAL FUNDS EXCEPT WHERE RECOMMENDED; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.5 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING
THE APPLICATION BY NEIL ZUCKER, OWNER OF THE HARBOR GRILLE
AGENDA 3 NOVEMBER 12, 2002
CITY OF DANIA BEACH
LOCATED AT 815 NE 3RD STREET, DANIA BEACH; FOR AN EXTENDED HOURS LICENSE; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING
FOR AN EFFECTIVE DATE. 7.6 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, ESTABLISHING
AN ANNUAL DR. HERMAN WRICE AWARD FOR HIS LEADERSHIP EFFORTS IN ENHANCING DRUG-FREE COMMUNITIES IN OUR CITY; AN AWARD HONORING THE MEMORY OF DR. WRICE AND HIS DEDICATED SERVICE TO THE COMMUNITIES OF THE CITY OF DANIA BEACH; PROVIDING FOR AN EFFECTIVE DATE. ORDINANCES – TITLE TO BE READ BY CITY ATTORNEY – 7.7 AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, APPROVING THE “STIRLING SUITES” PLAT, SUCH PROPERTY BEING LOCATED AS THE VACANT PROPERTY LOCATED AT THE NW CORNER OF I-95 AND
STIRLING ROAD, 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. (FIRST READING)
8. BIDS AND REQUESTS FOR PROPOSALS: NONE
9. PUBLIC HEARINGS AND SITE PLANS:
(Items under 9.1 were continued from October 8 and October 22 meetings. Applicant is requesting continuance to November 26, 2002)
9.1 a) VA-30-02 – A Variance request by Gunster-Yoakley, Attorneys at Law, representing Dania Distribution Centre, Ltd., to provide 18% pervious area (30% required) and to allow generalized landscape variance from Chapter 26
(Vegetation) of the City Code. Vacant property bound by Dania Beach Boulevard on the north, SW 12th Avenue (extended) on the east, the C-10 Canal on the west, and the Stirling-Levy Commerce Park on the south. A RESOLUTION OF THE CITY OF DANIA BEACH, APPROVING THE VARIANCE REQUEST SUBMITTED BY GUNSTER YOAKLEY, ATTORNEYS AT LAW REPRESETNTING DANIA DISTRIBUTION CENTRE, LTD., FROM CHAPTER 26, (VEGETATION) AND FROM CHAPTER 28 (ZONING) ARTICLE 29; FOR PROPERTY LOCATED ON THE SOUTH SIDE OF DANIA BEACH BOULEVARD BETWEEN SW 12TH AVENUE (EXTENDED) AND THE C-10 CANAL, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. b) SP-31-02 - A Site Plan request by Gunster-Yoakley, Attorneys at
Law, representing Dania Distribution Centre, Ltd., to construct a 220,000 square foot Industrial/Office/Distribution Complex. Property bound by Dania Beach Boulevard on the north, SW 12th Avenue (extended) on the east, the C-10 Canal
on the west, and the Stirling-Levy Commerce Park on the south.
AGENDA 4 NOVEMBER 12, 2002
CITY OF DANIA BEACH
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING
THE SITE PLAN REQUEST SUBMITTED BY THE LAW FIRM OF GUNSTER YOAKLEY, REPRESENTING DANIA DISTRIBUTION CENTRE, LTD., FOR PROPERTY LOCATED ON THE SOUTH SIDE OF DANIA BEACH BLVD.,
BETWEEN SW 12TH AVENUE (EXTENDED) AND THE C-10 CANAL, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9.2 ZA-64-02- A Zoning Appeal request by Ronald l. Book, P.A., representing the owners of Aries II, appealing the determination of the Growth Management Director that nightclub use is not permitted at the property because there is insufficient parking. Property located at 3841 Griffin Road on the north side of Griffin Road directly west of the Royal India Restaurant, Dania Beach. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE ZONING APPEAL REQUEST SUBMITTED BY RONALD L. BOOK, P.A. REPRESENTING THE OWNERS OF ARIES II FOR PROPERTY LOCATED AT 3841 GRIFFIN ROAD, 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 Staff update on Site Plan Modification request by Gunster, Yoakley & Stewart, P.A., representing Finvarb Hospitality, Inc. (Courtyard by Marriott) for the construction of a 174 room hotel. Property located north of the Bass Pro Shops 200-220 Gulfstream Way and the IGFA Museum, 230 Gulfstream Way, Dania
Beach. 11.2 Discussion of approval process for charity functions and use of City employees.
(Commissioner Mikes) 11.3 Discussion of establishing a voluntary school nurse program in the City as
recently proposed by the Broward League of Cities. (Commissioner Mikes) 11.4 Discussion of canceling the second regular meeting in December due to the holidays. (Staff) 12. APPOINTMENTS:
12.1 Appointment of two (2) members to the Airport Advisory Board.
AGENDA 5 NOVEMBER 12, 2002
CITY OF DANIA BEACH
“A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF TWO MEMBERS TO THE
“AIRPORT ADVISORY BOARD”; PROVIDING THAT SAID MEMBERS 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 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 ENDING APRIL
2004; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.” 12.4 Appointment of three (3) 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.
12.5 Mayor Appointment of a member to Dania Beach Housing Authority.
“A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF A MEMBER TO THE DANIA BEACH HOUSING AUTHORITY; PROVIDING THAT SAID MEMBER SHALL SERVE A
FOUR (4) YEAR TERM ENDING NOVEMBER 1, 2006; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 12.6 Appointment of one (1) member to the Marine Advisory Board. “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.”
12.7 Appointment of one (1) member to Parks, Recreation and Community Affairs
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CITY OF DANIA BEACH
Advisory Board.
“A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF 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.” 12.8 Appointment of two (2) members to the Unsafe Structures Board to fill the positions of licensed Architect and Plumbing Contractor. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENTS OF AN ARCHITECT AND PLUMBING CONTRACTOR TO THE UNSAFE STRUCTURES BOARD; PROVIDING THAT MEMBERS SHALL COMPLETE THREE (3) YEAR TERMS; PROVIDING FOR
CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.” 13. ADMINISTRATIVE REPORTS:
13.1 City Manager – Update on Dania Cut-off Canal Dredging Project Meeting Reminders:
*November 21 – 6:00 p.m.-Special Meeting-Abatement Hearings *November 21 – 7:00 p.m.-Special Meeting-Street Closure
13.2 City Attorney- 13.3 City Clerk- 14. ADJOURNMENT