HomeMy WebLinkAbout2002-01-22 City Commission Meeting AgendaAGENDA
CITY OF DANIA BEACH 1 JANUARY 22, 2002
AGENDA DANIA BEACH CITY COMMISSION REGULAR MEETING JANUARY 22, 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:
*Reverend Richard Austin, First Baptist Church of Dania
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 Lori Parrish, Broward County Commission. 5.2 Presentation of “General Employee of the Month” award for January 2002 to The Dania
Beach Marine Rescue Division. 5.3 Commendations by Fire Rescue Department.
5.4 Presentation to Robert Anton, previous BSO Chief for District II. 5.5 Kathy Dibona, Principal, presentation of awards for holiday support for Dania Elementary School.
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5.6 Ridin’ Out/Boomers Special Event.
5.7 Broward County Land Preservation Program. 6. PROCLAMATIONS:
6.1 Proclamation declaring January 23, 2002, “South Florida Senior Games Day” in the City of Dania Beach.
7. CONSENT AGENDA (INCLUDING EXPENDITURES): Bills
7.1 Approval of bills for the month of November, 2001. Minutes: 7.2 Approval of minutes for January 8, 2002, regular meeting.
Travel Expenditures: None
Resolutions: 7.3 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING RESOLUTION NO. 2001-125, WHICH RESOLUTION AMENDED ITS GENERAL FUND BUDGET FOR FISCAL YEAR 2000-2001, BY REDUCING CERTAIN REVENUE ESTIMATES AND BY BORROWING $750,000 FROM THE WATER FUND AND $750,000 FROM THE SEWER FUND, SO THAT THE LOANS OF $750,000 FROM THE WATER FUND AND $750,000 FROM THE SEWER FUND TO THE GENERAL FUND ARE RECLASSIFIED AS INTERFUND TRANFSERS, 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 .
7.4 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE THIRD AMENDMENT TO THE BEACH MAINTENANCE AGREEMENT BETWEEN THE
CITY OF HOLLYWOOD AND THE CITY OF DANIA BEACH FOR MAINTENANCE AND TRASH REMOVAL SERVICES AT DANIA BEACH INCLUDING PARKING LOT AND LITTER PICKUP; PROVIDING THAT THE THIRD AMENDMENT SHALL BE RETROACTIVE TO OCTOBER 1, 2001; PROVIDING FOR CONFLICT; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.5 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, SUPPORTING MUNICIPAL HOME RULE POWERS AND AUTHORITY FOR MUNICIPALITIES TO PROVIDE FIRE AND EMERGENCY MEDICAL SERVICES THEY DEEM TO BE IN THE BEST HEALTH, SAFETY AND WELFARE OF THEIR CITIZENS; OPPOSING CONSOLIDATION AND MERGER OF FIRE PROTECTION AND
EMERGENCY MEDICAL SERVICES WITHOUT FULL CONSULTATION WITH AND APPROVAL OF MUNICIPAL PROVIDERS IN BROWARD COUNTY; SUPPORTING AND ENCOURAGING ON-GOING MUNICIPAL COOPERATION IN THE DELIVERY OF
FIRE PROTECTION AND EMERGENCY MEDICAL SERVICES; PROVIDING THAT COPIES OF THIS RESOLUTION BE FORWARDED TO THE BROWARD COUNTY COMMISSION AND ALL MEMBERS OF THE BROWARD COUNTY STATE
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LEGISLATIVE DELEGATION; ENCOURAGING OTHER CITIES IN BROWARD COUNTY TO ADOPT SIMILAR RESOLUTIONS; PROVIDING AN EFFECTIVE DATE.
Ordinances – Title to be read by city attorney –
7.6 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING ORDINANCE NO. 2001-034, WHICH ADOPTED THE FLORIDA BUILDING CODE, BY AMENDING SECTION 4 OF THE ORDINANCE TO REVISE ITS EFFECTIVE DATE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERANCE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING) 7.7 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING THE CODE OF ORDINANCES RELATING TO THE POLICE AND FIREFIGHTERS’ RETIREMENT SYSTEM, PROVIDING THAT THE NUMBER OF YEARS REQUIRED TO BECOME VESTED IN THE RETIREMENT SYSTEM BE REDUCED FROM TEN (10) TO EIGHT (8); PROVIDING THAT PARTICIPATION IN THE DEFERRED RETIREMENT OPTION
PLAN (DROP) BE INCREASED FROM FIVE (5) TO SEVEN (7) YEARS AND THAT THE MAXIMUM TOTAL OF CREDITABLE SERVICE AND DROP PARTICIPATION BE INCREASED FROM THIRTY (30) TO THIRTY-TWO (32) YEARS; PROVIDING FOR A
SAVINGS CLAUSE; PROVIDING FOR A REPEALER; AND PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING) 8. BIDS AND REQUESTS FOR PROPOSALS: NONE 9. PUBLIC HEARINGS AND SITE PLANS: (Second reading Continued from 1/8/02) 9.1 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING AN AMENDMENT TO THE “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 AMENDMENT TO THE “TIGERTAIL LAKE LEASE AND LICENSING AGREEMENT” BY THE APPROPRIATE CITY OFFICIALS; AUTHORIZING THE DISTRICT BOARD OF
TRUSTEES OF BCC TO ENTER INTO AN “OWNER’S AGREEMENT” TO ALLOW FOR THE PROVISION OF WATER SERVICE TO FACILITIES AUTHORIZED TO BE CONSTRUCTED BY BCC; PROVIDING FOR CONFLICTS; PROVIDING A SEVERANCE CLAUSE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) 9.2 ORDINANCE OF THE CITY OF DANIA, FLORIDA, APPROVING THE “SCHOONER RIDGE PLAT”, SUCH PROPERTY BEING LOCATED AT NORTH OF SW 45TH STREET, WEST OF SW 30TH AVENUE, AND EAST OF SW 30TH WAY 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
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“SCHOONER RIDGE PLAT”; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING)
(Item continued from January 8, 2002 at the request of the applicant) 9.3 SP-54-01- A Site Plan request by Union N. Bethel for construction of a proposed duplex to be built in existing zoning classification Broward County R-3 Multi-
family. 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. 9.4 SP-91-99- Landscape amendments to the Dania Beach Boulevard Publix Site Plan.
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING CERTAIN LANDSCAPE ITEMS ON SITE PLAN (SP-91-99), APPROVED BY RESOLUTION NO. 2000-047, ADOPTED MARCH 28, 2000, FOR THE PUBLIX
SUPERMARKET/SHOPPING CENTER LOCATED AT THE SOUTHWEST CORNER OF EAST DANIA BEACH BOULEVARD AND SE 5TH AVENUE, DANIA BEACH; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERANC; 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 Chunn - 10.5 Mayor Flury –
11. DISCUSSION AND POSSIBLE ACTION: (Continued from January 8, 2002) 11.1 Request by Jay Kodner for approval to renew Auctioneer’s license for property located at 45 South Federal Highway. (Staff) (Continued from January 8,2002) 11.2 Request by Nancy Williams, d/b/a Rose, for approval to renew Palmistry/Fortunetellers license for property located at 1410 South Federal Highway. (Staff)
(Continued from January 8, 2002) 11.3 Request by Johnny Nesbitt for abatement of CEB97-0319 for property located at 125 NW 7 Avenue. (Staff) 11.4 Request for reconsideration of abatement of CEB00-0685 by William Steven Garrett for property located at 36 SW 16 Street. (Mayor Flury)
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CITY OF DANIA BEACH 5 JANUARY 22, 2002
11.5 Discussion of having architectural renderings made of concepts of US 1 Bridge/Railroad Dania Canal Crossings. (Commissioner Mikes)
11.6 Discussion of supervision of Dismas Half-way House operation. (Commissioner Mikes) 12. APPOINTMENTS: 12.1 Appointment of two (2) members to the Airport Advisory Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF MEMBERS TO THE “AIRPORT 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.” 12.2 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 member to the Code Enforcement Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF 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.” 12.4 Appointment of six (6) 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 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.” 12.6 Appointment of one (1) member to I.T. Parker Community Center Advisory Board.
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CITY OF DANIA BEACH 6 JANUARY 22, 2002
“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.”
12.7 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 MEMBERS TO THE “MARINE 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 by Commission of one (1) Alternate to Nuisance Abatement Board.
“A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF ONE (1) ALTERNATE TO THE NUISANCE ABATEMENT BOARD; PROVIDING THAT SAID MEMBER SHALL COMPLETE A
TWO-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 A MEMBER TO THE “PARKS, RECREATION AND COMMUNITY AFFAIRS ADVISORY 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.” 13. ADMINISTRATIVE REPORTS:
13.1 City Manager – Meeting Reminders: February 19-Workshop- Chamber & Main Street March 19-Joint Dinner Meeting with Hollywood
13.2 City Attorney 14. ADJOURNMENT