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Home My WebLink About2002-09-10 City Commission Meeting AgendaAGENDA 1 SEPTEMBER 10, 2002 CITY OF DANIA BEACH AGENDA DANIA BEACH CITY COMMISSION REGULAR MEETING SEPTEMBER 10, 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: Minister Carlton Branker, True Bread Worship Center, Dania Beach. 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 Ken Land, Fire Chief, presentation of upcoming events in commemoration of September 11th. 6. PROCLAMATIONS: 6.1 Proclamation proclaiming September 11th as “Remembrance Day” in the City of Dania Beach. 7. CONSENT AGENDA (INCLUDING EXPENDITURES): Minutes: 7.1 Approval of minutes for Regular meeting August 27, 2002 7.2 Approval of minutes for Workshop meeting August 7, 2002 AGENDA 2 SEPTEMBER 10, 2002 CITY OF DANIA BEACH Travel Expenditures- 7.3 October 9-11- Approval for Charlene Johnson, City Clerk, to attend FACC Municipal Clerks Certification Institute in Palm Beach Gardens. 7.4 September 25-28- Approval for Laurence Leeds, Growth Management Director, to attend Florida American Planning Association (FAPA) conference in Key West. Resolutions – 7.5 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RESCINDING RESOLUTION 2002-118 APPROVED ON AUGUST 13, 2002; FURTHER, AUTHORIZING THE APPROVAL OF A PURCHASE OF COMPUTER EQUIPMENT FROM DELL MARKETING, L.P., WITHOUT COMPETITIVE BIDDING AND WITHOUT ADVERTISEMENT FOR BIDS AND AUTHORIZING THE EXECUTION OF A LEASE AGREEMENT FOR THE FUNDING OF A LEASE OF COMPUTER EQUIPMENT BETWEEN THE CITY AND SUNTRUST LEASING CORPORATION; 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 A CONTRACT WITH TM SOUND AND LIGHTING FOR UPGRADES TO THE CHAMBER, INCLUDING VIDEO SYSTEM, LIGHTING SYSTEM AND PARLIAMENTARIAN SPEAKER RECOGNITION SYSTEM IN AN AMOUNT NOT TO EXCEED $24,419.51; PROVIDING FOR APPROPRIATION OF EXPENSES FROM REVENUE RECEIVED FROM AT&T; THEREBY PROVIDING THESE UPGRADES AT NO COST TO THE CITY; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.7 A RESOLUTION BY THE CITY OF DANIA BEACH, FLORIDA, APPROVING A LOCAL AGENCY AGREEMENT BETWEEN STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION, AND THE CITY OF DANIA BEACH TO FACILITATE THE PROJECT KNOWN AS DANIA BEACH BOULEVARD FROM SE 5TH AVENUE EAST TO CITY LIMITS; AUTHORIZING THE ACCEPTANCE AND EXECUTION OF SAID AGREEMENT UPON ITS AWARD; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.8 A RESOLUTION BY THE CITY OF DANIA BEACH, FLORIDA, APPROVING A LOCAL AGENCY AGREEMENT BETWEEN STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION, AND THE CITY OF DANIA BEACH TO FACILITATE THE PROJECT KNOWN AS FEDERAL HIGHWAY FROM OLD GRIFFIN ROAD SOUTH TO STIRLING ROAD; AUTHORIZING THE ACCEPTANCE AND EXECUTION OF SAID AGREEMENT UPON ITS AWARD; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.9 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 AGENDA 3 SEPTEMBER 10, 2002 CITY OF DANIA BEACH CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.10 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, IN SUPPORT OF THE FLORIDA DEPARTMENT OF TRANSPORTATION AND ITS AFFILIATED REGIONAL TRANSPORTATION AGENCIES (RTO/RTA) TO RECOMMEND STRATEGIC INVESTMENT IN THE FLORIDA EAST COAST RAILWAY (FEC) CORRIDOR AREA – INCLUDING NE 2ND AVENUE AND DIXIE HIGHWAY – TO EXPAND LOCAL AND REGIONAL PASSSENGER SERVICE IN THESE CORRIDORS TO MEET THE GROWING TRANSIT NEEDS AND COMPLIMENT FREIGHT INDUSTRY GROWTH IN THE SOUTHEAST FLORIDA AREA; URGING THE FLORIDA DEPARTMENT OF TRANSPORATION AND ITS AFFILIATED REGIONAL TRANSPORTATION AGENCIES TO PROVIDE A PASSENGER STATION WITHIN THE CORPORATE LIMITS OF THE CITY OF DANIA BEACH; 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 CONTRACT FOR THE PURCHASE OF SUPPLIES, SERVICES, EQUIPMENT AND MATERIALS IN AN AMOUNT NOT TO EXCEED $55,000.00 WITH RISK MANAGEMENT ASSOCIATES FOR FLOOD INSURANCE 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 – 7.12 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. (FIRST READING) 7.13 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. (FIRST READING) 8. BIDS AND REQUESTS FOR PROPOSALS: 8.1 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AWARDING THE BID TO FLORIDA MUNICIPAL EQUIPMENT, INC., IN THE AMOUNT OF $117,960.00 FOR THE PURCHASE OF A REGENERATIVE AIR STREET SWEEPER FOR THE UTILITIES/PUBLIC WORKS DEPARTMENT; PROVIDING THAT THE BID AMOUNT SHALL INCLUDE A 5-YEAR WARRANTY FOR SAID VEHICLE: PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. AGENDA 4 SEPTEMBER 10, 2002 CITY OF DANIA BEACH 9. PUBLIC HEARINGS AND SITE PLANS: 9.1 PRESENTATION BY ILER PLANNING GROUP ON COMMUNITY REDEVELOPMENT PLAN. (Continued from 8/27/02) 9.2 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) (Staff is requesting a continuance to September 24, 2002) 9.3 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. 9.4 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RELATING TO THE PROVISION OF SOLID WASTE SERVICE ASSESSMENTS IN THE CITY OF DANIA BEACH, FLORIDA; REIMPOSING SOLID WASTE SERVICE ASSESSMENTS AGAINST ASSESSED PROPERTY LOCATED WITHIN THE GRIFFIN ROAD ANNEXATION AREA AND THE ANNEXED AREA DESCRIBED IN CHAPTER 2000-474, LAWS OF FLORIDA, OF THE CITY OF DANIA BEACH FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2002; APPROVING THE RATE OF ASSESSMENT; APPROVING THE ASSESSMENT ROLL; AND PROVIDING AN EFFECTIVE DATE. AGENDA 5 SEPTEMBER 10, 2002 CITY OF DANIA BEACH 9.5 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RELATING TO THE PROVISION OF STORMWATER MANAGEMENT SERVICES IN THE CITY OF DANIA BEACH, FLORIDA; REIMPOSING STORMWATER ASSESSMENTS AGAINST DEVELOPED PROPERTY LOCATED WITHIN THE CITY OF DANIA BEACH FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2002; APPROVING THE RATE OF ASSESSMENT; APPROVING THE ASSESSMENT ROLL; AND PROVIDING AN EFFECTIVE DATE. 9.6 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RELATING TO THE PROVISION OF FIRE RESCUE SERVICES, FACILITIES AND PROGRAMS IN THE CITY OF DANIA BEACH, FLORIDA; REIMPOSING FIRE RESCUE ASSESSMENTS AGAINST ASSESSED PROPERTY LOCATED WITHIN THE CITY OF DANIA BEACH FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2002; APPROVING THE RATE OF ASSESSMENT; APPROVING THE ASSESSMENT ROLL; AND PROVIDING AN EFFECTIVE DATE. 9.7 a) VC-47-02 – A request by Ralph D. Denuzzio, P.E., representing Emerald Palms Apartments Ltd., for vacation and relocation of a portion of a utility easement located between SW 52nd Street and SW 54th Street, West of SW 43rd Terrace. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE VACATION AND RELOCATION OF A PORTION OF A UTILITY EASEMENT LOCATED BETWEEN SW 52ND STREET AND SW 54TH STREET, WEST OF SW 43RD TERRACE (EMERALD PALMS APARTMENTS), IN THE CITY OF DANIA BEACH AND LEGALLY DESCRIBED IN EXHIBIT ”A”, A COPY OF WHICH IS ATTACHED TO THIS RESOLUTION; PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT WITH THIS RESOLUTION ARE REPEALED TO THE EXTENT OF SUCH CONFLICT; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. b) SP-48-02 – A Site Plan request by Ralph D. Denuzzio, P.E., representing Emerald Palms Apartments Ltd., to construct a Recreation Center as an Accessory Use to an Existing Apartment Complex for property located between SW 52nd Street and SW 54th Street, West of SW 43rd Terrace. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE PLAN REQUEST SUBMITTED BY RALPH D. DENUZZIO, P.E., REPRESENTING EMERALD PALMS APARTMENTS, LTD., FOR PROPERTY LOCATED BETWEEN SW 52ND STREET AND SW 54TH STREET, WEST OF SW 43RD TERRACE (EMERALD PALMS APARTMENTS), IN THE CITY OF DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9.8 a) VA-34-02 – A Variance request by Attorney Harry Hipler, representing Old District Promotions, Inc., d/b/a End Up Night Club/Bristro 19, from Chapter 28, Article 4, Section 4.201 (2) Proximity of Beverage Establishments to Churches and Schools. Property located at 19 North Federal Highway in the Dania Antique and Jewelry Arcade. AGENDA 6 SEPTEMBER 10, 2002 CITY OF DANIA BEACH A RESOLUTION OF THE CITY OF DANIA BEACH, APPROVING THE VARIANCE REQUEST SUBMITTED BY ATTORNEY HARRY HIPLER, REPRESENTING OLD DISTRICT PROMOTIONS, INC., D/B/A END UP NIGHT CLUB / BISTRO 19, FROM CHAPTER 28, ARTICLE 4, SECTION 4.201 {2} PROXIMITY OF BEVERAGE ESTABLISHMENTS TO CHURCHES AND SCHOOLS, FOR PROPERTY LOCATED AT 19 NORTH FEDERAL HWY., IN THE DANIA ANTIQUES AND JEWELRY ARCADE, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. b) SE-34-02 – A Special Exception request by Attorney Harry Hipler, representing Old District Promotions, Inc., d/b/a End Up Night Club/Bristro 19, to allow “Entertainment” (Dance Club with Disc Jockey and/or Live Band) in C-2 Commercial Zoning District. Property located at 19 North Federal Highway in the Dania Antique and Jewelry Arcade. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING A SPECIAL EXCEPTION REQUEST SUBMITTED BY ATTORNEY HARRY HIPLER, REPRESENTING OLD DISTRICT PROMOTIONS, INC. D/B/A END UP NIGHTCLUB AND BISTRO 19, FOR PROPERTY LOCATED AT 19 NORTH FEDERAL HWY. IN THE DANIA ANTIQUE AND JEWELRY ARCADE, DANIA BEACH, FOR A SPECIAL EXCEPTION USE TO ALLOW “ENTERTAINMENT“ (DANCE CLUB WITH DISC JOCKEY AND/OR LIVE BAND), AS PROVIDED FOR IN CHAPTER 28, ZONING, ARTICLE 4.20 SCHEDULE OF USE REGULATIONS; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. c) EA-34-02 – A request for an Extended Hours License by Attorney Harry Hipler, representing Old District Promotions, Inc., d/b/a End Up Night Club/Bristro 19, in accordance with Chapter 4, Alcoholic Beverages, Article II Operation Regulations, Section 4-18 “House of Sale” for property located at 19 North Federal Highway in the Dania Antique and Jewelry Arcade. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE EXTENDED HOURS APPLICATION SUBMITTED BY ATTORNEY HARRY HIPLER, REPRESENTING OLD DISTRICT PROMOTIONS, INC., D/B/A END UP NIGHT CLUB / BISTRO 19 LOCATED AT 19 NORTH FEDERAL HWY. IN THE DANIA ANTIQUE AND JEWELRY ARCADE, DANIA BEACH; FOR AN EXTENDED HOURS LICENSE; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9.9 EA-28-02 – A request for an Extended Hours License by I.B.D. Inc. d/b/a Players Restaurant and Lounge in accordance with Chapter 4, Alcoholic Beverages, Article II Operation Regulations, Section 4-18 “Hours of Sale” for property located at 368 East Dania Beach Boulevard. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE APPLICATION OF I.B.D., INC. D/B/A PLAYERS RESTAURANT AND LOUNGE LOCATED AT 368 EAST DANIA BEACH BLVD., DANIA BEACH; FOR AN EXTENDED HOURS LICENSE; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. AGENDA 7 SEPTEMBER 10, 2002 CITY OF DANIA BEACH 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: -NONE 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. AGENDA 8 SEPTEMBER 10, 2002 CITY OF DANIA BEACH “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 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 Reminders: *September 19, 2002 – 6:00 p.m.-Abatement Hearings *September 23, 2002 – 7:00 p.m.-Final Budget Hearing *September 24, 2002 – 6:00 p.m.-CRA Board-Special Meeting *September 24, 2002 – 7:00 p.m.-Regular Meeting *October Workshop-TBD 13.2 City Attorney- 13.3 City Clerk- 14. ADJOURNMENT +