HomeMy WebLinkAbout2002-08-13 City Commission Meeting AgendaAGENDA 1 AUGUST 13, 2002
CITY OF DANIA BEACH
AGENDA DANIA BEACH CITY COMMISSION REGULAR MEETING AUGUST 13, 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: Pastor Richard Austin, First Baptist Church of 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 BSO District 2 “Employee of the Month” for July 2002: Deputy Robert Boris 5.2 Dania Beach General Employees Recognition Program –Byron Middleton 5.3 Presentation by Haitian-American Business Network of Florida
5.4 Presentation by Jay Field, Chairperson, Airport Advisory Board, on discussion and possible action of the Airport Advisory Committee recommendations. 5.5 Presentation by Sheriff Ken Jenne, Broward Sheriff’s Office-District 2, on External Automatic Defibrillators Program. 6. PROCLAMATIONS: NONE
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CITY OF DANIA BEACH
7. CONSENT AGENDA (INCLUDING EXPENDITURES):
Bills: 7.1 Approval of Bills for the Month of June, 2002.
Minutes: 7.2 Approval of minutes for Workshop Meeting May 24, 2001. 7.3 Approval of minutes for Regular Meeting June 25, 2002. 7.4 Approval of minutes for Regular Meeting July 9, 2002. 7.5 Approval of minutes for Budget Workshop Meeting July 31, 2002. 7.6 Approval of minutes for Special Meeting July 31, 2002. Travel Expenditures- NONE Resolutions –
7.7 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RECOGNIZING AND CONGRATULATING ST. RUTH MISSIONARY BAPTIST CHURCH, THE FIRST AFRICAN AMERICAN CHURCH ESTABLISHED IN DANIA BEACH, ON
THE OCCASION OF ITS 94ND ANNIVERSARY TO BE HELD AUGUST 18, 2002; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
7.8 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA APPROVING THE RECOMMENDATION OF THE HUMAN RELATIONS BOARD ON THE DISTRIBUTION OF $3,000.00 (THREE THOUSAND DOLLARS) BEING THE ANNUAL BUS BENCH ADVERTISING RENTAL REVENUE RECEIVED BY THE CITY, TO BE ALLOCATED AS FOLLOWS: SIXTY PERCENT (60%) TO “THE “AREA AGENCY ON AGING OF BROWARD COUNTY,” AND FORTY PERCENT (40%) TO “FAMILY CENTRAL”, PROVIDING FOR CONFLICTS; FURTHER PROVIDING FOR AN EFFECTIVE DATE. 7.9 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, OPPOSING THE PROPOSED BROWARD COUNTY REGIONAL FIRE RESCUE SERVICES
DELIVERY PLAN BEGINNING FISCAL YEAR 2003; PROVIDING FOR CONFLICTS; FURTHER PROVIDING FOR AN EFFECTIVE DATE.
7.10 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE AGREEMENT WITH GOVERNMENT SERVICES GROUP, INC. AND THE CITY OF DANIA BEACH FOR PROFESSIONAL SERVICES RELATING TO
ADMINISTRATION OF FIRE RESCUE, SOLID WASTE AND STORMWATER ASSESSMENT PROGRAMS FOR FY 2002-03; AUTHORIZING A COST OF $45,000.00 (FORTY FIVE THOUSAND DOLLARS) FOR THE SCOPE OF SERVICES OUTLINED IN EXHIBIT “a” TO THE AGREEMENT; PROVIDING FOR CONFLICTS; FURTHER PROVIDING FOR AN EFFECTIVE DATE. 7.11 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING THE PRE-APPROVED AMENDMENT 1 TO THE GRANT AGREEMENT BETWEEN THE CITY OF DANIA BEACH AND THE DEPARTMENT OF ENVIRONMENTAL PROTECTION EXTENDING THE COMPLETION DATE TO APRIL 30, 2003, FOR FROST PARK RENOVATIONS DEP CONTRACT #F01354, PROVIDING
FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
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CITY OF DANIA BEACH
7.12 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING
THE FIRE CHIEF TO APPLY FOR THE 2003 EMS GRANT THROUGH JOINT APPLICATIONS WITH THE CITY OF HOLLYWOOD FOR VARIOUS EMS EQUIPMENT INCLUDING A STRETCHER, BACK BOARD, BICYCLES, AND
EXTRACATION TOOL IN AN AMOUNT NOT TO EXCEED $50,000.00; WITH NO MATCH, AND FURTHER AUTHORIZING THE ACCEPTANCE AND EXECUTION OF SAID GRANT APPLICATIONS UPON ITS AWARD; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.13 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF DANIA BEACH FOR SEGMENTS II AND III, SHORE PROTECTION PROJECT; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
7.14 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RELATING TO THE COLLECTION AND DISPOSAL OF SOLID WASTE IN THE CITY OF
DANIA BEACH, FLORIDA; ESTABLISHING THE ESTIMATED ASSESSMENT RATE FOR 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; DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING AND DIRECTING THE PROVISION OF NOTICE THEREOF; AND PROVIDING AN EFFECTIVE DATE. 7.15 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RELATING TO THE PROVISION OF STORMWATER MANAGEMENT SERVICES PROVIDED BY THE CITY’S STORMWATER UTILITY; ESTABLISHING THE ESTIMATED ASSESSMENT RATE FOR STORMWATER ASSESSMENTS FOR THE FISCAL
YEAR BEGINNING OCTOBER 1, 2002; DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING AND DIRECTING THE PROVISION OF NOTICE THEREOF; AND PROVIDING AN
EFFECTIVE DATE. 7.16 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; ESTABLISHING THE ESTIMATED ASSESSMENT RATE FOR FIRE RESCUE ASSESSMENTS FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2002; DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING AND DIRECTING THE PROVISION OF NOTICE THEREOF; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. 7.17 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING BOTH TRI-PARTY AGREEMENTS BETWEEN BROWARD COUNTY, DANIA
FARMS, LTD., AND CITY OF DANIA BEACH IN CONNECTION WITH THE
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CITY OF DANIA BEACH
INSTALLATION OF REQUIRED IMPROVEMENTS FOR “THE RITA W. SHAW PLAT” AND “C.I.D.B. PLAT”; PROVIDING FOR CONFLICTS; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE 7.18 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA
BEACH, FLORIDA, APPOINTING THE LAW FIRM OF WHITE & CASE AS SPECIAL CITY ATTORNEYS, TO PROVIDE LEGAL SERVICES TO THE CITY IN CONNECTION WITH RUNWAY IMPROVEMENTS PROPOSED TO BE LOCATED AT THE FORT LAUDERDALE-HOLLYWOOD INTERNATIONAL AIRPORT; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.19 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE APPROVAL OF A LEASE AGREEMENT FOR COMPUTER EQUIPMENT FROM DELL MARKETING, L.P., WITHOUT COMPETITIVE BIDDING AND WITHOUT ADVERTISEMENT FOR BIDS; PROVIDING FOR CONFLICTS;
FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.20 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING
THE AGREEMENT WITH DESIGN & CONSTRUCTION SOLUTIONS FOR PROFESSIONAL DESIGN AND CONSTRUCTION SERVICES RELATING TO THE ADMINISTRATION OF THE FROST PARK IMPROVEMENTS AND MELI
PARK AQUATIC CENTER PROJECTS IN AN AMOUNT NOT TO EXCEED $31,500.00; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. Ordinances – Title to be read by City Attorney – 7.21 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. (FIRST READING) 7.22 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING
THE CODE OF ORDINANCES RELATING TO THE POLICE AND FIREFIGHTERS RETIREMENT SYSTEM, PROVIDING FOR RETIREE ELIGIBLITY FOR ELECTION TO TRUSTEE POSITIONS IN SPECIFIC CIRCUMSTANCES; PROVIDING FOR A SAVINGS CLAUSE; PROVIDING FOR A REPEALER; AND PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING) 7.23 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING SECTION 27-19 OF THE CITY CODE OF ORDINANCES TO INCREASE THE WATER SUPPLY RECONNECTION SERVICE FEE FROM $25.00 TO $75.00; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERANCE; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING)
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CITY OF DANIA BEACH
7.24 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING
CHAPTER 12 OF THE CITY CODE OF ORDINANCES, WHICH CHAPTER IS ENTITLED “FLOOD DAMAGE PREVENTION” TO CREATE SECTION 12-14 TO BE ENTITLED “ADOPTION OF THE BROWARD COUNTY LOCAL MITIGATION
STRATEGY”; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERANCE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING) 8. BIDS AND REQUESTS FOR PROPOSALS: 8.1 Staff recommendation on Bid award for City Hall Janitorial Services. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AWARDING THE BID FOR JANITORIAL SERVICES FOR THE CITY FACILITY KNOWN AS THE ADMINISTRATIVE CENTER, TO A & A MAINTENANCE ENTERPRISE INC., IN THE AMOUNT OF $15,097.56, AUTHORIZING THE PROPER CITY OFFICIALS
TO EXECUTE AN AGREEMENT WITH A & A MAINTENANCE ENTERPRISE, INC. AND THE CITY OF DANIA BEACH FOR JANITORIAL SERVICES; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE
DATE. 9. PUBLIC HEARINGS AND SITE PLANS:
9.1 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, REPEALING THE PROVISIONS OF ARTICLE III OF CHAPTER 2 OF THE CITY CODE OF ORDINANCES ENTITLED “CITATIONS FOR ORDINANCE VIOLATIONS” IN ITS ENTIRETY AND CREATING A NEW ARTICLE III OF CHAPTER 2 ENTITLED “SUPPLEMENTAL CODE ENFORCEMENT PROCEDURES, CITATIONS FOR COUNTY COURT APPEARANCES”, IN ORDER TO EFFECT A COMPREHENSIVE REVISION OF THE PROVISIONS SET FORTH IN SUCH ARTICLE AND CHAPTER OF THE CODE OF ORDINANCES; 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; AMENDING CHAPTER 22 BY CREATING ARTICLE
V ENTITLED CABLE TELEVISION AND OPEN VIDEO SYSTEMS; PROVIDING THE TERMS AND CONDITIONS FOR THE OPERATION OF CABLE TELEVISION AND OPEN VIDEO SYSTEMS THAT USE THE CITY’S RIGHTS-
OF-WAY; PROVIDING DEFINITIONS; PROVIDING FOR REQUIREMENTS FOR THE GRANT OF FRANCHISES; PROVIDING FOR MINIMUM FACILITIES; PROVIDING APPLICATION PROCEDURES; PROVIDING FOR CUSTOMER SERVICE STANDARDS; PROVIDING FOR ENFORCEMENT AND ADMINISTRATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CITY CODE; AND PROVIDING AN EFFECTIVE DATE. (SECOND READING) 9.3 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA APPROVING A PCS SITE AGREEMENT BETWEEN THE CITY OF DANIA BEACH AND SPRINT SPECTRUM, L.P. PERTAINING TO THE
PLACEMENT OF A PERSONAL COMMUNICATIONS SERVICE SYSTEM
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CITY OF DANIA BEACH
FACILITY ON A PARCEL OF LAND LOCATED AND OWNED BY THE CITY OF DANIA BEACH AND MORE PARTICULARLY DESCRIBED IN THE ATTACHED
EXHIBITS TO THE AGREEMENT; AUTHORIZING AND DIRECTING THE EXECUTION OF THE PCS SITE AGREEMENT; PROVIDING FOR REVISIONS; PROVIDING FOR CONFLICTS; PROVIDING A SEVERANCE CLAUSE;
FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) 9.4 SP-54-01 – A Site Plan request by Union N. Bethel for construction of a one story duplex, for property located at 4634 and 4638 SW 32nd Avenue, Dania Beach. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE PLAN REQUEST SUBMITTED BY UNION N. BETHEL, FOR PROPERTY LOCATED AT 4634 & 4638 SW 32ND AVENUE, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9.5 ZA-45-02 -Request by Tamara Wohl, Dania Plaza Inc., for a zoning appeal, for property located at 56 North Federal Highway, Dania Beach, Florida, appealing the decision of the Growth Management Department that:
1) A playhouse must provide parking on a 24 hour basis when the playhouse will offer performances only after 7:00 PM, Monday through Friday, and after 12:00
Noon on Sundays, when retail stores and other uses sharing the same parking areas will be closed.
2) Parking shall be located on the same lot when sufficient parking is available both on-site and within 100 feet (by the same property owner) by means of an existing sidewalk that does not cross any public streets. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE ZONING APPEAL REQUEST SUBMITTED BY TAMARA WOHL, DANIA PLAZA INC., FOR PROPERTY LOCATED AT, 56 NORTH FEDERAL HIGHWAY, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9.6 ZA-40-02 – Request by David Zelch, Architect for American Maritime Officers
(AMO), for a zoning appeal, for property located at 2 West Dixie Hwy, Dania Beach, Florida, appealing the decision of the Growth Management Department that:
1) Reconstruction of the former restaurant is not allowed under Article 8: “Nonconformities” of the Zoning Code (Article 8 prohibits the reconstruction of a non-conforming structure when more than 75% of the floor area becomes unusable or unsafe due to damage). 2) Requesting City Commission approval to provide approximately 20% window glass (35% window glass area required unless waived by the City Commission due to finding there are circumstances peculiar to the site and/or the intended use). A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING
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CITY OF DANIA BEACH
THE ZONING APPEAL REQUEST SUBMITTED BY DAVID ZELCH, ARCHITECT FOR AMERICAN MARITIME OFFICERS (AMO), FOR PROPERTY
LOCATED AT 2 WEST DIXIE HIGHWAY, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
9.7 ZA-44-02 – Request by Richard Black, representative for the International Gaming Fish Museum (IGFA), for a zoning appeal, for property located at 300 Gulstream Way, Dania Beach, Florida, appealing the decision of the Growth Management Department that: 1) The outdoor display of alligators for public exhibition is not a permitted use in an IROC (Industrial Research Office Commercial) Zoning District. 2) A 12 foot high metal chain link fence is not permitted in an IROC Zoning District.
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE ZONING APPEAL REQUEST SUBMITTED BY RICHARD BLACK, REPRESENTATIVE FOR THE INTERNATIONAL GAMING FISH MUSEUM
(IGFA), FOR PROPERTY LOCATED AT 300 GULFSTREAM WAY, 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 Request by staff to confirm the retroactive date of September 15, 2001, as the beginning date of the Lake Maintenance Agreement with Estates of Fort Lauderdale. (City Attorney)
11.2 Request by Manuel Synalovski, AIA, representing Kanoni Real Estate Co., Inc., for approval of a Tree Removal and Relocation Plan relating to construction of a
Single Family Home (Vlachos Residence) at 3930 SW 56th Street (Southeast corner of SW 56th Street and SW 40th Avenue – Lot 11 Oakdale Section 2 Subdivision).(Staff) 12. APPOINTMENTS: 12.1 Appointment of one (1) member to the Airport Advisory Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING
AND AFFIRMING THE APPOINTMENT OF A MEMBER TO THE “AIRPORT ADVISORY BOARD;” PROVIDING THAT SAID MEMBER SHALL SERVE A TWO (2) YEAR TERM EXPIRING 12:00 NOON, MARCH 18, 2003; PROVIDING
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CITY OF DANIA BEACH
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 five (5) 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 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.”
12.6 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 two (2) members to Parks, Recreation and Community Affairs Advisory Board.
“A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING
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CITY OF DANIA BEACH
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.”
12.8 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 & ZONING 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.” 12.9 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 – August 14, 2002, 7:00 P.M. – Workshop– Pay & Classification Study September 10, 2002, 6:00 P.M. –Proposed Budget Hearing September 19, 2002, 6:00 PM – Abatement Hearings Meeting September 23, 2002, 7:00 PM – Final Budget Hearing
13.2 City Attorney- 14. ADJOURNMENT