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Home My WebLink About2002-09-24 City Commission Meeting AgendaAGENDA 1 SEPTEMBER 24, 2002 CITY OF DANIA BEACH AGENDA DANIA BEACH CITY COMMISSION REGULAR MEETING SEPTEMBER 24, 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 Delbert King, Dania United Methodist 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 Request to renew occupational license for Dania Air-Motocross Park. (Staff) 5.2 Presentation of Red Cross Lifesaving Award to Marine Rescue Division. (City Manager) 6. PROCLAMATIONS: None 7. CONSENT AGENDA (INCLUDING EXPENDITURES): Bills: 7.1 Approval of Bills for the Month of August, 2002. Minutes: 7.2 Approval of minutes for Regular meeting, September 10, 2002 AGENDA 2 SEPTEMBER 24, 2002 CITY OF DANIA BEACH 7.3 Approval of minutes for Special Meeting, Proposed Budget, September 10, 2002. Travel Expenditures- None Resolutions – 7.4 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING A RETAINER AGREEMENT FOR LEGAL SERVICES BETWEEN THE CITY OF DANIA BEACH AND WEISS SEROTA HELFMAN PASTORIZA & GUEDES, P.A., TO PROVIDE LEGAL SERVICES AS CITY ATTORNEY; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.5 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF DANIA BEACH PROVIDING FOR “TRAFFICWAY ILLUMINATION AND BEAUTIFICATION FOR IMPROVEMENTS TO RAVENSWOOD ROAD FROM STIRLING ROAD TO GRIFFIN ROAD”; PROVIDING FOR THE EXECUTION OF SAID AGREEMENT; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.6 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE TRANSFER FROM THE CONTINGENCY FUND TO PROFESSIONAL SERVICES IN THE ADMINISTRATIVE DIVISION OF THE CITY MANAGER DEPARTMENT FOR THE FUNDING OF PROFESSIONAL SERVICES PROVIDED FOR THE “REDEVELOPMENT PLAN AND ESTABLISHMENT OF A COMMUNITY REDEVELOPMENT AGENCY”; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.7 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, ACCEPTING THE WATER AND SEWER SYSTEM IMPROVEMENTS, ABSOLUTE BILL OF SALE, SANITARY SEWER EASEMENT AND WATERLINE EASEMENT FROM SHERIDAN EAST APTS, LLC, A FLORIDA LIMITED LIABILITY COMPANY,ITS GENERAL PARTNER, SHERIDAN EAST APTS, LTD, A FLORIDA LIMITED PARTNERSHIP; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.8 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A LICENSE AGREEMENT WITH THE AMERICAN SOCIETY OF COMPOSERS, AUTHORS AND PUBLISHERS (“ASCAP”); PROVIDING FOR A LICENSE TO BE ISSUED TO THE CITY TO UTILIZE CERTAIN COPYRIGHTED MUSIC; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.9 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE CITY MANAGER TO PURCHASE PROFESSIONAL SERVICES TO REDESIGN AND CONFIGURE VARIOUS COMPUTER SERVERS IN AN AMOUNT NOT TO EXCEED $11,440.00, FROM IKON OFFICE SOLUTIONS TECHNOLOGY SERVICES, INC., UNDER FLORIDA STATE CONTRACT NO. 973-578-02-1, WITHOUT COMPETITIVE BIDDING AND WITHOUT ADVERTISEMENT FOR BIDS; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. AGENDA 3 SEPTEMBER 24, 2002 CITY OF DANIA BEACH 7.10 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, ESTABLISHING PROCEDURES FOR REVIEW, APPROVAL, AND IMPLEMENTATION OF STREET CLOSURES AND SPEED HUMP INSTALLATIONS WITHIN THE CITY OF DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING AN EFFECTIVE DATE. 7.11 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE CITY MANAGER TO PURCHASE CHAIRS FOR THE COMMISSION CHAMBER IN THE AMOUNT OF $11,805 FROM OFFICE FURNITURE WAREHOUSE, INC. WITHOUT COMPETITIVE BIDDING AND WITHOUT ADVERTISEMENT FOR BIDS; PROVIDING THAT ALL RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. Ordinances – Title to be read by City Attorney – 7.12 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA APPROVING THE REZONING REQUEST BY JOHN BARTLEY, B & B BUILDERSFOR PROPERTY LOCATED EAST OF SE 2ND AVENUE NORTH OF SHERIDAN STREET, 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 NINETEEN (19) RESERVE UNITS; SUBJECT TO CERTAIN RESTRICTIONS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING) 8. BIDS AND REQUESTS FOR PROPOSALS: 8.1 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AWARDING THE BID TO RISK MANAGEMENT ASSOCIATES, INC IN THE AMOUNT OF $383,487.00 FOR THE PURCHASE OF WORKERS COMPENSATION INSURANCE FOR THE PERIOD OCTOBER 1, 2003 THROUGH SEPTEMBER 30, 2004; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 8.2 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AWARDING THE BID TO RISK MANAGEMENT ASSOCIATES, INC IN THE AMOUNT OF $497,695.00 FOR THE PURCHASE OF PACKAGE INSURANCE (TO INCLUDE PROPERTY AND CASUALTY, PUBLIC OFFICIALS LIABILITY, EMPLOYMENT PRACTICES LIABILITY, STATUATORY ACCIDENTAL DEATH AND DISMEMBERMENT) FOR THE PERIOD OCTOBER 1, 2003 THROUGH SEPTEMBER 30, 2004; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 8.3 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE DESIGN/BUILD CONTRACT WITH COASTAL CONTRACTING AND DEVELOPMENT, INC. IN CONJUNCTION WITH THE FLORIDA RECREATION DEVELOPMENT ASSISTANCE PROGRAM (FRDAP) GRANT AND THE SWIM AGENDA 4 SEPTEMBER 24, 2002 CITY OF DANIA BEACH CENTRAL AQUATIC COMPLEX GRANT FOR IMPROVEMENTS TO FROST PARK AND CONSTRUCTION OF A POOL AT MELI PARK; AUTHORIZING THE SCOPE OF SERVICES FROM COASTAL CONTRACTING AND DEVELOPMENT, INC.; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9. PUBLIC HEARINGS AND SITE PLANS: 9.1 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE CLOSURE OF THE STREETS GENERALLY LOCATED AT SW 2ND TERRACE AND SW 11TH AVENUE (WEST OF PHIPPEN ROAD), AS DESCRIBED IN THE ATTACHED MAP AS EXHIBIT ‘A’; PROVIDING FOR REVIEW BY THE BROWARD SHERIFF’S OFFICE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9.2 A RESOLUTION OF THE CITY COMMISSION OF DANIA BEACH, FLORIDA, PROVIDING FOR FINDINGS OF FACT RELATING TO A COMMUNITY REDEVELOPMENT PLAN; ADOPTING A COMMUNITY REDEVELOPMENT PLAN FOR THE COMMUNITY REDEVELOPMENT AREA OF THE CITY OF DANIA BEACH; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9.3 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, PERTAINING TO CABLE TELEVISION; EXTENDING THE COMMUNITY CABLE TELEVISION CABLE FRANCHISE, KNOWN LOCALLY AS AT&T BROADBAND; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. (SECOND READING) 9.4 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, PERTAINING TO CHAPTER 22 OF THE CITY CODE OF ORDINANCES, WHICH CHAPTER IS ENTITLED “STREETS AND SIDEWALKS”; AMENDING THE CODE OF ORDINANCES, BY AMENDING SECTION 22-60 OF THE CITY CODE OF ORDINANCES, WHICH SECTION IS ENTITLED “STANDARDS FOR MAINTENANCE AND INSTALLATION”, TO PROVIDE FOR A UNIFORM COLOR FOR NEWSRACKS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERANCE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) (CONTINUED FROM 8/27/02 AND 9/10/02) 9.5 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING THE CODE OF ORDINANCES PROVIDING THAT THE DEATH BENEFIT REQUIRED YEARS OF CREDITED SERVICE BE REDUCED FROM TEN (10) TO EIGHT (8) TO MATCH THE NORMAL RETIREMENT DATE CREDITED SERVICE REQUIREMENT; PROVIDING FOR DIRECT TRUSTEE TO TRUSTEE TRANSFER FROM DEFERRED COMPENSATION ACCOUNTS FOR PURCHASE OF PRIOR SERVICE CREDIT; PROVIDING FOR A SAVINGS CLAUSE; PROVIDING FOR A REPEALER; AND PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) (Continued from September 10, 2002 and staff is requesting a continuance to October 8, 2002) AGENDA 5 SEPTEMBER 24, 2002 CITY OF DANIA BEACH 9.6 a) AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, APPROVING THE “DANIA DISTRIBUTION CENTRE” PLAT, SUCH PROPERTY BEING LOCATED AS THE VACANT PROPERTY LOCATED ON THE SOUTH SIDE OF DANIA BEACH BOULEVARD BETWEEN SW 12TH AVENUE (EXTENDED) AND THE C-10 CANAL , IN THE CITY OF DANIA 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 “DANIA DISTRIBUTION CENTRE” PLAT; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) b) VA-30-02 – A Variance request by Gunster-Yoakley, Attorneys at Law, representing Dania Distribution Centre, Ltd., to provide 19% 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. c) 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. 9.7 a) VA-14-02 - A variance request from Christopher Cutro, representing UMT Marine, for property located on the west side of Ravenswood Road, north of SW 42nd Street and south of SW 39th Street, to allow generalized landscape variance from Chapter 26 (Vegetation) of the City Code and to construct an industrial/warehouse/showroom building with a five foot rear yard setback (Minimum 10 feet required). A RESOLUTION OF THE CITY OF DANIA BEACH, APPROVING THE VARIANCE REQUEST SUBMITTED BY CHRISTOPHER CUTRO REPRESENTING ALEKSANDER ZWOLINSKI, OWNER OF UMT MARINE SERVICES, INC., FROM CHAPTER 28 ZONING, ARTICLE 27 (IROM) DISTRICT AND CHAPTER 26 VEGETATION, FOR VACANT PROPERTY LOCATED ON THE WEST SIDE OF RAVENSWOOD ROAD, NORTH OF SW 42 STREET AND SOUTH OF SW 39TH STREET., DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. b) SP-14-02 - A site plan request from Christopher Cutro, representing UMT Marine, for property located on the west side of Ravenswood Road, north of SW 42nd Street and south of SW 39th Street, for the proposed construction of a 7,000 sq. ft. industrial/warehouse/showroom building. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE PLAN REQUEST SUBMITTED BY CHRISTOPHER CUTRO, REPRESENTING ALEKSANDER ZWOLINSKI, OWNER OF UMT MARINE SERVICES, INC., FOR PROPERTY LOCATED ON THE WEST SIDE OF RAVENSWOOD ROAD, NORTH OF SW 42 STREET AND SOUTH OF SW 39TH STREET, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, AGENDA 6 SEPTEMBER 24, 2002 CITY OF DANIA BEACH PROVIDING FOR AN EFFECTIVE DATE. 9.8 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE USE OF LOCAL LAW ENFORCEMENT BLOCK GRANT FUNDS IN THE AMOUNT OF $16,825.00 FOR THE INSTALLATION OF TELEPHONE SYSTEMS, COMPUTER LINES AND SECURITY CAMERAS FOR B.S.O. DISTRICT #2 – DANIA BEACH SUBSTATION, 803 NW 1ST AVENUE; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING AN EFFECTIVE DATE. 9.9 VA-49-02 – A variance request by Pauline Darion, for property located at 218 NW 14th Court, to permit a single family home with the following variances: 1. 84 foot deep lot (minimum 90 feet required) 2. 22 foot X 16 foot driveway (18 foot X 18 foot required) A RESOLUTION OF THE CITY OF DANIA BEACH APPROVING THE VARIANCE REQUEST BY THE BROWARD COUNTY COMMUNITY DEVELOPMENT DIVISION, REPRESENTING HOME OWNER PAULINE DARION FROM CHAPTER 28 ZONING, ARTICLE 4.20 SCHEDULE OF LOT YARD AND BULK REGULATIONS FOR PROPERTY LOCATED AT 218 NW 14TH COURT, DANIA BEACH; PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; 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 Request to waive re-platting requirements in order to vacate an ingress/egress easement for the Richart Plat (PB 150, Page 25). (Staff) 11.2 Request by Chuck Camacho to purchase and restore seawall located adjacent to 141 NE 3rd Street. (Staff) 11.3 Discussion of replacing the Sidney Mullikin, Jr. plaque at Mullikin Park. (Commissioner McElyea) 11.4 Request for motion to approve the purchase of property located at 56 NW 8th Avenue, adjacent to BSO Substation. (Tim Ryan, Special Counsel) 11.5 Discussion of recent elections and problems encountered at Dania Beach precincts. (Commissioner Mikes) AGENDA 7 SEPTEMBER 24, 2002 CITY OF DANIA BEACH 12. APPOINTMENTS: 12.1 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.” 12.2 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.” 12.3 Appointment of five (4) 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. 12.4 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.” 12.5 Appointment of two (1) members to Parks, Recreation and Community Affairs Advisory Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF MEMBERS TO THE “PARKS, RECREATION AND COMMUNITY AFFAIRS ADVISORY 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.” 12.6 Appointment of one (1) member to the Planning & Zoning Board. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF A MEMBER TO THE “PLANNING & AGENDA 8 SEPTEMBER 24, 2002 CITY OF DANIA BEACH ZONING 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.” 12.7 Appointment of one (1) member to the Unsafe Structures Board in the position of Architect. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF MEMBER IN THE ARCHITECT POSITION ON THE UNSAFE STRUCTURES BOARD; PROVIDING THAT THE MEMBERS SHALL SERVE A THREE (3) YEAR TERM ENDING MARCH 2005; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.” 13. ADMINISTRATIVE REPORTS: 13.1 City Manager – Meeting Reminder: *September 26, 2002 – 6:00 P.M.-Workshop Meeting * September 30, 2002 –6:00 P.M.- Audit Presentations 13.2 City Attorney- 13.3 City Clerk- 14. ADJOURNMENT