HomeMy WebLinkAbout2002-05-14 City Commission Meeting AgendaAGENDA 1 MAY 14, 2002 CITY OF DANIA BEACH
AGENDA DANIA BEACH CITY COMMISSION REGULAR MEETING MAY 14, 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. Carl Branker, True Bread Worship Center 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 Presentation by Miriam Oliphant, Broward County Supervisor of Elections, of new touch screen voting equipment. 5.2 BSO District 2 “Deputies of the Month” for April 2002 –Deputy Christopher Geary
and Deputy Daniel Delgado. 5.3 Dania Beach Employee Recognition Program – Ken Koch. 6. PROCLAMATIONS:
6.1 A proclamation declaring May 22, 2002, as “Maritime Day” in the City of Dania Beach.
AGENDA 2 MAY 14, 2002 CITY OF DANIA BEACH
6.2 A proclamation declaring May 19, 2002, as “Chester A. Byrd Day” in the City of Dania Beach.
7. CONSENT AGENDA (INCLUDING EXPENDITURES): Bills: None
Minutes – 7.1 Approval of minutes for Joint Meeting between the City of Hollywood and the City of Dania Beach March 19, 2002. 7.2 Approval of minutes for Workshop Meeting April 16, 2002. 7.3 Approval of minutes for Regular meeting April 23, 2002. Travel Expenditures:
7.4 June 2-7, 2002 – Carol Craig, Accounting Manager, and Lou Ann Cunningham, Planning Technician, attendance at the 14th Annual HTE Education Conference in Orlando. 7.5 June 20-22, 2002 – Will Dubisky, Code Inspector, attendance at Florida Association of Code Enforcement Conference in Jacksonville for recertification
purposes. 7.6 July 16-20, 2002 – Commissioner Bertino and Commissioner Mikes attendance
at National Noise Conference in Providence, Rhode Island. Resolutions –
7.7 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING BOARD MEMBERS ON THE CIVIL SERVICE BOARD AS A RESULT OF THE EMPLOYEE ELECTION HELD APRIL 23, 2002; PROVIDING THAT SAID MEMBERS SHALL COMPLETE AND SERVE FOUR-YEAR TERMS
IN THEIR RESPECTIVE POSITIONS AS INDICATED; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.8 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO APPLY FOR THE YEAR 2002 TRANSPORTATION ENHANCEMENT PROGRAM GRANT FOR STREETSCAPE IMPROVEMENTS
TO STIRLING ROAD FROM FEDERAL HIGHWAY TO SOUTH WEST 18 AVENUE IN AN AMOUNT NOT TO EXCEED $500,000; WITH NO MATCH; FURTHER AUTHORIZING THE ACCEPTANCE AND EXECUTION OF SAID GRANT UPON ITS AWARD; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
7.9 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA APPROVING AN ADDENDUM TO THE AGREEMENT EXECUTED NOVEMBER 26, 2001, WITH SANDS RIVER WIRELESS, LLC., FOR THE PURCHASE OF SUPPLIES, SERVICES, EQUIPMENT AND MATERIALS IN AN AMOUNT NOT TO EXCEED $12,350.00 WITH THE SOLE PROVIDER, SANDS RIVER WIRELESS LLC;
AUTHORIZING THE RENEWAL AND EXTENSION OF THE WIRELESS NETWORK SERVICES CONTRACT TO PROVIDE INTERNET ACCESS FOR THE CITY’S COMPUTER SYSTEMS, WITHOUT COMPETITIVE BIDDING AND
AGENDA 3 MAY 14, 2002 CITY OF DANIA BEACH
WITHOUT ADVERTISEMENT FOR BIDS; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
7.10 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE AGREEMENT WITH THE SCHOOL BOARD OF BROWARD COUNTY
AND THE CITY OF DANIA BEACH FOR SUMMER FOOD SERVICE AT FROST PARK, C.W. THOMAS PARK AND P.J. MELI PARK FROM JUNE 17 THROUGH AUGUST 9, 2002, FOR THE SCOPE OF SERVICES OUTLINED IN THE AGREEMENT; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.11 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE ATTACHED NINETEENTH AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN THE CITY OF DANIA BEACH AND BROWARD COUNTY REGARDING THE LOCAL OPTION GAS TAX, THE ATTACHED 2002 AMENDMENT TO THE
INTERLOCAL AGREEMENT BETWEEN THE CITY AND BROWARD COUNTY REGARDING ADDITIONAL TAX ON MOTOR FUEL, AND THE ATTACHED 2002 AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN THE
CITY AND BROWARD COUNTY REGARDING ADDITIONAL TAX ON MOTOR FUEL FOR TRANSIT; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
7.12 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA APPROVING THE INSTITUTION OF ARBITRATION PROCEEDINGS BY DANIA BEACH, PEMBROKE PINES, POMPANO BEACH AND HALLANDALE BEACH, REGARDING THE MUNICIPALITIES’ DISPUTE WITH WASTE MANAGEMENT, INC. (AS SUCCESSOR TO THE OWNERSHIP AND OPERATION OF THE REUTERS RECYCLING FACILITY), PERTAINING TO WASTE DISPOSAL FEES; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
ORDINANCES – TITLE TO BE READ BY CITY ATTORNEY – 7.13 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING
SECTION 8 OF ARTICLE 1, PART I OF THE CITY CHARTER TO PROVIDE THAT THE SEAL OF THE CITY OF DANIA BEACH, FLORIDA SHALL BEAR THE LEGEND “CITY OF DANIA BEACH, FLORIDA, BROWARD’S FIRST CITY,
INCORPORATED 1904”; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING) 7.14 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING PART XII, ARTICLE 3 OF THE CHARTER OF DANIA BEACH, FLORIDA, FOR THE SALE OF SURPLUS REAL PROPERTY; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT AND AN EFFECTIVE DATE. (FIRST READING) 7.15 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA
BEACH, FLORIDA, APPROVING A SECOND AMENDMENT TO THE
AGENDA 4 MAY 14, 2002 CITY OF DANIA BEACH
“TIGERTAIL LAKE LEASE AND LICENSE AGREEMENT” EXECUTED JUNE 28, 2000, WHICH LEASE EXISTS BETWEEN THE CITY AND BROWARD
COMMUNITY COLLEGE (“BCC”), PERTAINING TO A PARCEL OF LAND LOCATED WITHIN THE AREA KNOWN AS TIGERTAIL LAKE PARK, INCLUDING A LICENSE FOR NON-EXCLUSIVE USE OF THE LAKE WITHIN
TIGERTAIL PARK (“LAKE”) MORE PARTICULARLY DESCRIBED IN THE LEASE; AUTHORIZING AND DIRECTING THE EXECUTION OF THE SECOND AMENDMENT TO THE AGREEMENT BY THE APPROPRIATE CITY OFFICIALS; AUTHORIZING THE DISTRICT BOARD OF TRUSTEES OF BCC TO OBTAIN SEWER SERVICE AND OTHER UNDERGROUND UTILITIES AS MAY BE NECESSARY TO SERVICE THE FACILITIES AUTHORIZED TO BE CONSTRUCTED BY BCC; PROVIDING FOR CONFLICTS; PROVIDING A SEVERANCE CLAUSE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING) 8. BIDS AND REQUESTS FOR PROPOSALS:
8.1 Staff recommendation on awarding bid for floating docks at Whiskey Creek. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AWARDING THE BID FOR CONSTRUCTION OF FLOATING DOCKS AT WHISKEY CREEK TO DURABLE INSTALLATIONS, INC., IN THE AMOUNT OF FORTY NINE THOUSAND NINE HUNDRED SEVENTY FIVE DOLLARS ($49,975.00) AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH DURABLE INSTALLATIONS, INC. AND THE CITY OF
DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9. PUBLIC HEARINGS AND SITE PLANS: 9.1 AN ORDINANCE AMENDING CHAPTER 28 “ZONING” OF THE CODE OF ORDINANCES OF THE CITY OF DANIA BEACH, FLORIDA, BY AMENDING ARTICLE IV, “DISTRICT REGULATIONS,” SECTION 4.20 “APPLICATION OF REGULATIONS,” TO REVISE THE “SCHEDULE OF USE REGULATIONS” FOR THE C-2, C-3 AND C-4 DISTRICTS AND PROVIDE FOR SPECIFIED DISTANCE REQUIREMENTS BETWEEN CERTAIN USES IN THOSE DISTRICTS; BY AMENDING ARTICLE IV, “DISTRICT REGULATIONS,”
SECTION 4.202 “MECHANICAL AMUSEMENT DEVICES,” “SCHEDULE OF LOT, YARD AND BULK REGULATIONS” TO DELETE THE DENSITY RESTRICTION FOR HOTELS IN THE C-2 DISTRICT; BY AMENDING
ARTICLE VI, “SUPPLEMENTARY USE REGULATIONS,” SECTION 6.63 “GASOLINE SERVICE STATIONS,” TO REVISE THE SPACING REQUIREMENTS FOR THIS USE; BY AMENDING ARTICLE XXVII,
“INDUSTRIAL-RESEARCH-OFFICE-MARINE (IROM) DISTRICT,” SECTION 27.40 “SPECIAL EXCEPTION USES,” TO REVISE THE LIST OF SPECIAL EXCEPTION USES AND PROVIDE FOR SPECIFIED DISTANCE REQUIREMENTS BETWEEN CERTAIN SUCH USES; AND AMENDING ARTICLE XXVI, “RAVENSWOOD-GRIFFIN ROAD ANNEXED AREAS ZONING REGULATION,” SECTION 26.10 “REGULATIONS ADOPTED” TO REVISE THE LIST OF SPECIAL EXCEPTION USES AND PROHIBITED USES IN THE B-2, B-2B, AND B-3 DISTRICTS AND PROVIDE FOR SPECIFIED DISTANCE
AGENDA 5 MAY 14, 2002 CITY OF DANIA BEACH
REQUIREMENTS BETWEEN CERTAIN SPECIAL EXCEPTION USES IN THESE DISTRICTS; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING)
9.2 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE FINANCE DIRECTOR TO SIGN CHECKS FOR THE PAYMENT OF MONEY BY THE CITY; AMENDING THE CITY CHARTER (SECTION 1 OF
ARTICLE 6 OF PART VII OF THE CITY CHARTER) AND SECTION 2-9 OF THE CITY CODE OF ORDINANCES TO PROVIDE FOR SUCH CHECK SIGNING AUTHORITY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERANCE;
FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) 9.3 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING
THE DEVELOPMENT ORDER FOR THE DESIGN CENTER OF THE AMERICAS DEVELOPMENT OF REGIONAL IMPACT ADOPTED BY CITY OF DANIA ORDINANCE NO. 20, AS AMENDED BY CITY OF DANIA ORDINANCE
NO. 04-84, CITY OF DANIA ORDINANCE NO. 22-84, CITY OF DANIA ORDINANCE NO. 05-87, CITY OF DANIA ORDINANCE NO. 02-88, CITY OF DANIA ORDINANCE NO. 23-90, CITY OF DANIA ORDINANCE NO. 47-91, CITY OF DANIA ORDINANCE NO. 04-96, CITY OF DANIA BEACH ORDINANCE NO. 2000-017 AND CITY OF DANIA BEACH ORDINANCE 2000-051, TO MODIFY CERTAIN CONDITIONS RELATING TO THE DEVELOPMENT OF THE DESIGN CENTER OF THE AMERICAS DEVELOPMENT OF REGIONAL IMPACT AND TO MODIFY THE PHASING
SCHEDULE DESCRIBED IN THE DESIGN CENTER OF THE AMERICAS APPLICATION FOR DEVELOPMENT APPROVAL; PROVIDING THAT ALL TERMS AND CONDITIONS OF THE DEVELOPMENT ORDER SHALL REMAIN
IN FULL FORCE AND EFFECT, EXCEPT AS AMENDED BY THIS ORDINANCE; PROVIDING FOR SEVERABILITY; PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR
PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE.(FIRST READING) 9.4 a) AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA APPROVING THE REZONING REQUEST BY SHELLEY EICHNER OF CALVIN GIORDANO AND ASSOCIATES REPRESENTING CHARLES D. ROBBINS, MANAGER OF MKN INVESTORS, LLC AND THE HALLIDAY FAMILY’S GRIFFIN LAKE MOBILE HOME PARK FOR PROPERTY LOCATED AT 2300 GRIFFIN RD., 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 T-1 (TRAILER PARK) AND T-1A (MOBILE HOME PARK) TO RM (MULTIFAMILY RESIDENTIAL) AND ASSIGNING A COMBINATION OF 72
RESERVE AND/OR FLEX UNITS; SUBJECT TO CERTAIN RESTRICTIONS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.(FIRST READING) b) AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, APPROVING THE “GRIFFIN LAKES” PLAT, SUCH PROPERTY BEING LOCATED WEST OF
AGENDA 6 MAY 14, 2002 CITY OF DANIA BEACH
RAVENSWOOD ROAD, SOUTH OF GRIFFIN ROAD, NORTH OF SW 51 COURT, AND EAST OF SW 24TH AVENUE, 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
“GRIFFIN LAKES” PLAT; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING) c) SP-11-02 – Site Plan Request to construct a 427 Unit Townhouse Development. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE PLAN REQUEST SUBMITTED BY SHELLEY EICHNER OF CALVIN GIORDANO AND ASSOCIATES REPRESENTING CHARLES D. ROBBINS, MANAGER OF MKN ASSOCIATES AND THE HALLIDAY FAMILY’S GRIFFIN LAKE MOBILE HOME PARK, FOR PROPERTY LOCATED AT 2300 GRIFFIN RD., DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
d) AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA ESTABLISHING THE GRIFFIN LAKES COMMUNITY DEVELOPMENT DISTRICT; MAKING CERTAIN FINDINGS REGARDING THE DISTRICT;
DESCRIBING THE EXTERNAL BOUNDARIES OF THE DISTRICT; NAMING FIVE PERSONS DESIGNATED TO BE THE INITIAL MEMBERS OF THE BOARD OF SUPERVISORS; PROVIDING FOR CERTAIN SPECIAL POWERS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. (FIRST READING) 9.5 SA-05-02- Request by Alex’s Flamingo Groves to Retain and Modify and Existing Pole Sign. Property located at 236 North Federal Highway. A RESOLUTION OF THE CITY OF DANIA BEACH, APPROVING THE SIGN ADJUSTMENT REQUEST SUBMITTED BY ALEX MEDINA, ALEX’S
FLAMINGO GROVES FROM CHAPTER 28, ZONING, ARTICLE 28, SIGNS, SECTION 28.160 DOWNTOWN DANIA BEACH REDEVELOPMENT DISTRICT REGULATIONS, FOR PROPERTY LOCATED AT 236 NORTH FEDERAL
HIGHWAY, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
9.6 VA-08-02- Request by Joseph C. Dorsey, Executive Vice- President of Community Bank of Broward for property located at 1991 Stirling Rd., Dania Beach, Florida for a sign variance from Chapter 28, Article 28, Section 28.110 (3) (a) & (b). A RESOLUTION OF THE CITY OF DANIA BEACH, APPROVING THE VARIANCE REQUEST SUBMITTED BY JOSEPH C. DORSEY, EXECUTIVE VICE-PRESIDENT OF COMMUNITY BANK OF BROWARD, FROM CHAPTER 28 ZONING, ARTICLE 28 SIGNS, SECTION 28.110 (3)(A) & (B), FOR PROPERTY LOCATED AT 1991 STIRLING ROAD, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE
DATE.
AGENDA 7 MAY 14, 2002 CITY OF DANIA BEACH
9.7 VA-16-02- Variance request by Amarilla Cure for property located at 209 NW 14th
Ct., Dania Beach, Florida, to permit a single family home with the following variances: 1) 43 foot wide lot (minimum 50 feet required)
2) 3,655 square foot lot (6,000 square feet required) 3) One parking space (two parking spaces required) 4) 45% lot building coverage (maximum 40% lot allowed) 5) 10 foot rear yard setback (15 feet required) A RESOLUTION OF THE CITY OF DANIA BEACH APPROVING THE VARIANCE REQUEST BY THE BROWARD COUNTY COMMUNITY DEVELOPMENT DIVISION, REPRESENTING HOME OWNER AMARILLA CURE FROM CHAPTER 28 ZONING, ARTICLE 26, SECTION 26.10, FOR PROPERTY LOCATED AT 209 NW 14TH CT., DANIA BEACH; PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE.
9.8 SP-65-01- Site Plan Approval to Construct a New Self Service Gas Station/Convenience Food Store/Accessory Use Car Wash for property located at the NW corner of Stirling Road and SW 40th Avenue West of FPL Power
Poles. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING
THE SITE PLAN REQUEST SUBMITTED BY MICHAEL ISSAC REPRESENTING STIRLING STATION, INC., FOR PROPERTY LOCATED AT (NW CORNER OF STIRLING ROAD AND SW 40TH AVENUE) 5813 STIRLING 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 Request by Publix Supermarkets to amend Code of Ordinances regarding the sale of alcoholic beverages prior to 1:00 p.m. on Sundays. (Staff)
11.2 Request by the Dania Beach Housing Authority for the City Certification of the Dania Beach Authority’s New 5 Year Public Housing Agency (“PHA”) Plan. (Staff) 11.3 Request by Robert I. MacLaren, II, Hilton Gardens Inn, for reactivation of Site Plan SP-17-00 (Resolution 2000-095 approved June 27, 2000) and extension of the effective date of Variance VA-23-00 (Resolution 2000-094 approved
AGENDA 8 MAY 14, 2002 CITY OF DANIA BEACH
June 27, 2000) for property located at 80 Southwest 18th Avenue, Dania Beach. Possible adoption of the following resolution:
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE REQUEST FOR SITE PLAN AND VARIANCE REACTIVATION FOR THE
“HILTONS GARDEN INN”, SUBMITTED BY ROBERT I. MACLAREN OF OSBORNE & OSBORNE, PA, REPRESENTING NICK ECONOMOS, OWNER, CO-ED-ECONOMOS PROPERTIES, INC. OWNER OF PROPERTY LOCATED NORTH OF STIRLING ROAD, ON THE EAST SIDE OF SW 18TH AVENUE AND SOUTH OF SW 1ST STREET (80 SW 18TH AVENUE), DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 12. APPOINTMENTS: 12.1 Appointment of a 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 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; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.” 12.4 Appointment by Commission of one (1) electrical contractor member and one (1) Alternate member to the Code Enforcement Board.
“A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF ONE ELECTRICAL CONTRACTOR MEMBER AND ONE ALTERNATE MEMBER TO THE CODE ENFORCEMENT BOARD; PROVIDING THAT SAID ALTERNATE MEMBER SHALL SERVE A THREE-YEAR TERM; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING
FOR AN EFFECTIVE DATE.” 12.5 Appointment of five (5) members to Dania Economic Development Board.
AGENDA 9 MAY 14, 2002 CITY OF DANIA BEACH
“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.” 12.6 Appointment of one (1) member to Human Relations Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF A MEMBER TO THE “HUMAN RELATIONS 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 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.” 12.8 Appointment of a 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.”
12.9 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.” 12.10 Appointment of two (2) members to the Unsafe Structures Board in the positions of Architect and Person Experienced in Social Problems. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF TWO (2) MEMBERS TO THE UNSAFE STRUCTURES BOARD; PROVIDING FOR CONFLICTS; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE.”
AGENDA 10 MAY 14, 2002 CITY OF DANIA BEACH
13. ADMINISTRATIVE REPORTS:
13.1 City Manager- Reminders: Public Town Hall Meeting with Sen. Geller and Rep. Ryan, May 22, 2002. 13.2 City Attorney 14. ADJOURNMENT