HomeMy WebLinkAbout2002-06-11 City Commission Meeting AgendaAGENDA 1 JUNE 11, 2002
CITY OF DANIA BEACH
AGENDA DANIA BEACH CITY COMMISSION REGULAR MEETING JUNE 11, 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: Rev. Delbert D. 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 BSO District 2 “Deputy of the Month” for May 2002 – Deputy Dennis Primeau. 5.2 Commendation to the Fire Department by Kenneth Land, Fire Chief, for receiving exemplary rating from recent State of Florida, HRS, Emergency Services Division Inspection.
5.3 Dania Beach Employee Recognition Program – Gloria Brandes 6. PROCLAMATIONS- NONE
AGENDA 2 JUNE 11, 2002
CITY OF DANIA BEACH
7. CONSENT AGENDA (INCLUDING EXPENDITURES):
Bills - None
Minutes: 7.1 Approval of minutes for Regular meeting May 28, 2002. 7.2 Approval of minutes for Special meeting May 30, 2002. Travel Expenditures- 7.3 July 18-21, 2002 – Kristen Jones, Parks and Recreation Department, attendance at Florida Festivals and Events Association Conference in Sarasota. 7.4 June 21-22, 2002 – Bonnie Temchuk, Assistant to the City Manager, and Glenn Morris, Captain- Marine Rescue, attendance at Florida Inland Navigation District,
Board of Commissioners, meeting in Melbourne. Resolutions –
7.5 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING DANIA MAIN STREET AND THE CITY MANAGER TO APPLY FOR A FLORIDA
HISTORICAL MARKER FOR THE NYBERG-SWANSON HOUSE; AT NO COST TO THE CITY AND FURTHER AUTHORIZING THE ACCEPTANCE AND EXECUTION OF SAID APPLICATION UPON ITS AWARD; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.6 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, DECLARING THE DANIA BEACH CITY COMMISSION AS THE MEMBERS ON THE “DANIA
BEACH COMMUNITY REDEVELOPMENT AGENCY EXECUTIVE BOARD”; DEFINING GENERALLY THE PURPOSES AND DUTIES OF SUCH BOARD; PROVIDING FOR CONFLICTS, FURTHER, PROVIDING FOR AN EFFECTIVE DATE. Ordinances – Title to be read by city attorney – 7.7 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE CHANGE OF CONTROL AGREEMENT AMONG COMMUNITY CABLE TELEVISION KNOWN LOCALLY AS AT&T BROADBAND, MEDIAONE OF EASTERN MICHIGAN, INC. KNOWN LOCALLY AS AT&T BROADBAND, AND THE CITY OF DANIA BEACH; APPROVING THE CHANGE OF CONTROL OF THE CABLE TELEVISION FRANCHISE HELD BY COMMUNITY CABLE TELEVISION FROM ITS ULTIMATE PARENT COMPANY, AT&T CORP., TO
AT&T COMCAST CORPORATION; SUBJECT TO CERTAIN CONDITIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING)
7.8 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE REZONING REQUEST BY ANTONIO CABRERA JR., PRESIDENT OF THE EPOCH CORPORATION FOR PROPERTY LOCATED AT THE SOUTH EAST CORNER OF STATE ROAD 84 AND SW 30TH AVENUE, DANIA BEACH,
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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 BROWARD COUNTY B-3 (COMMERCIAL) AND S-2 (OPEN SPACE) TO BROWARD COUNTY B-3; SUBJECT TO CERTAIN RESTRICTIONS; PROVIDING FOR SEVERABILITY;
FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING) 7.9 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. (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, AMENDING SECTIONS 4-18 AND 4-18.1 OF THE CITY CODE OF ORDINANCES TO CHANGE THE TIME AT WHICH ALCOHOLIC BEVERAGES MAY BEGIN TO BE SOLD ON SUNDAYS, BY ALLOWING SUCH SALES TO BEGIN AT NOON INSTEAD OF 1:00 P.M.; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERANCE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) 9.2 (A) AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, PERTAINING TO WATER AND SEWER SERVICES; AMENDING SECTIONS 27-23 AND 27-55 OF THE CITY CODE OF ORDINANCES TO PROVIDE FOR A
REFUND OF DEPOSITS TO CUSTOMERS WHO SATISFACTORILY MEET ESTABLISHED CRITERIA AND TO PROVIDE FOR THE PAYMENT OF INTEREST ON DEPOSITS; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERANCE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING)
(B) A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE IMPLEMENTATION OF THE INITIAL PHASE OF REIMBURSEMENT OF UTILITY DEPOSITS TO ELIGIBLE CUSTOMERS; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9.3 VA-13-02- Variance request by Gary Posner, owner, Treasure Cove Associates, LTD, for property located at SW 45th Street and SW 27th Avenue (includes revised landscape plan), with the following variances:
a) Variance to allow 39% pervious area (40% pervious area required) in order to construct screen enclosed wood decks in the rear yards of townhouses.
AGENDA 4 JUNE 11, 2002
CITY OF DANIA BEACH
b) Variance to allow a 10 foot rear yard setback (15 feet required) in order to construct screen enclosed wood decks in the rear yards along the west lot line.
c) Variance to allow a second entryway sign measuring 4 feet high, 6 square feet in area, at the entrance to the complex on SW 45th Street.
A RESOLUTION OF THE CITY OF DANIA BEACH, APPROVING THE VARIANCE REQUEST SUBMITTED BY GARY POSNER, OWNER, TREASURE COVE ASSOCIATES, LTD, FOR PROPERTY LOCATED AT SW 45TH STREET AND SW 27TH AVENUE; PROVIDING FOR CONFLICTS, FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9.4 SA-102-99- Request by Kodner Galleries for Revised Building Elevation Plans for property located at 45 South Federal Highway. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE REVISED SITE PLAN REQUEST SUBMITTED BY KODNER GALLERIES, FOR PROPERTY LOCATED AT 45 SOUTH FEDERAL HWY., 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 Discussion of scheduling a workshop to review downtown business vacancies and Main Street Program. (Commissioner Mikes)
11.2 Discussion of developing a policy for requests for traffic changing devices or road closures, which would involve proper public safety reviews and approvals by a qualified traffic engineer to properly protect the City and its residents.
(Commissioner Mikes) 11.3 Discussion of uniform paint finish on newspaper vending racks. (Commissioner
Mikes) 11.4 Discussion of possible cancellation of one of the regular meetings in July. (City Manager Pato) 11.5 Request by staff to schedule a workshop meeting July 8, 2002, at 6:00 p.m. to discuss Water, Sewer and Stormwater Utility Strategic Planning process. (Staff) 12. APPOINTMENTS: 12.1 Appointment of one (1) member to the Airport Advisory Board.
AGENDA 5 JUNE 11, 2002
CITY OF DANIA BEACH
“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 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 by Commission of one (1) citizen member to General Employees Pension Board.
“A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF MEMBER TO THE “GENERAL EMPLOYEES PENSION BOARD;” PROVIDING THAT SAID MEMBER SHALL
SERVE A TWO (2) YEAR TERM EXPIRING JUNE 22, 2004; 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.”
AGENDA 6 JUNE 11, 2002
CITY OF DANIA BEACH
12.7 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.” 12.8 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 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.”
12.9 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 -
13.2 City Attorney 14. ADJOURNMENT