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HomeMy WebLinkAbout2001-02-27 City Commission Meeting AgendaAGENDA REGULAR MEETING CITY OF DANIA BEACH 1 FEBRUARY 27, 2001 AGENDA DANIA BEACH CITY COMMISSION REGULAR MEETING FEBRUARY 27, 2001 7:30 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 SHERYL CHAPMAN, ADMINISTRATIVE SERVICES DIRECTOR, 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 7:30 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: 5.1. Acceptance of Certification of Primary Election results from the Broward County Canvassing Board. 5.2 Request by Kathy Thompson, A Child is Missing Program, for City to sponsor an Awards day event to be held July 1, 2001, from 2:00 p.m. to 6:00 p.m. at I.T. Parker Community Center. AGENDA REGULAR MEETING CITY OF DANIA BEACH 2 FEBRUARY 27, 2001 6. PROCLAMATIONS: 6.1 A proclamation declaring the month of February, 2001 “LIBRARY APPRECIATION MONTH” in the City of Dania Beach. 6.2 A proclamation declaring the month of March, 2001 “WINSOME BRIGHT MONTH” in the City of Dania Beach. 7. CONSENT AGENDA (including expenditures): Bills: 7.1 Approval of bills for the month of January, 2001. Minutes: 7.2 Approval of Minutes for Regular Meeting, February 6, 2001. 7.3 Approval of Minutes for Regular Meeting, July 13, 1999. Resolutions: 7.4 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA APPROVING THE TERMS AND CONDITIONS OF A PROMISSORY NOTE GIVEN TO REPUBLIC SECURITY BANK IN THE APPROXIMATE PRINCIPAL SUM OF $95,000.00 FOR THE PURCHASE OF CITY VEHICLES FOR THE PUBLIC WORKS DEPARTMENT AND GROWTH MANAGEMENT DEPARTMENT (SUCH PROMISSORY NOTE BEING SOLELY PAYABLE FROM NON AD VALOREM FUNDS); DIRECTING THE PROPER CITY OFFICIALS TO EXECUTE ALL REQUIRED LOAN DOCUMENTS; AUTHORIZING MINOR REVISIONS TO THE LOAN DOCUMENTS; PROVIDING A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE THEREFORE. 7.5 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, ENDORSING THE APPLICATION FOR A GRANT FROM THE BROWARD COUNTY SWIM CENTRAL CHALLENGE GRANT PROGRAM FOR DESIGN AND CONTRUCTION OF A SWIMMING POOL AT PATRICK J. MELI PARK. PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.6 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, ENDORSING THE PARTNERSHIP BEWTEEN THE CITY OF DANIA BEACH, BROWARD COMMUNITY COLLEGE AND THE INTERNATIONAL GAME FISH ASSOCIATION IN THEIR APPLICATION FOR A GRANT FROM THE BROWARD COUNTY SAFE PARKS AND LAND PRESERVATION CHALLENGE GRANT PROGRAM FOR RENOVATION AND DEVELOPMENT OF TIGERTAIL LAKE PARK; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.7 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING ITS GENERAL FUND BUDGET FOR FISCAL YEAR, 2000-2001, FROM 20,603,460 TO 20,732,790 BY INCREASING THE APPROPRIATION FOR PRIOR YEAR’S SURPLUS AND INCREASING THE APPROPRIATED AMOUNT OF DEBT PROCEEDS AND 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. AGENDA REGULAR MEETING CITY OF DANIA BEACH 3 FEBRUARY 27, 2001 7.8 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING A CHANGE ORDER AMOUNTING TO $650.00 SUBMITTED BY AIRSOURCE SERVICES, INC. FOR RENOVATION OF THE GROWTH MANAGEMENT DEPARTMENT AIR CONDITIONING SYSTEM; PROVIDING THAT THE ORIGINAL CONTRACT AMOUNT OF $44,884.00 SHALL BE INCREASED TO $45,534.00 FOR SAID PROJECT; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.9 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO APPLY FOR THE 27TH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM (2001-2002) IN THE AMOUNT OF $225,884.00; PROVIDING FOR FUNDING FOR NORTHWEST IMPROVEMENTS PHASE IV IN THE AMOUNT OF $225,884.00; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID APPLICATION; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. Ordinances – Title to be read by city attorney - NONE 8. BIDS AND REQUESTS FOR PROPOSALS: None. 9. PUBLIC HEARINGS: 9.1 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING THE CODE OF ORDINANCES RELATING TO RETIREMENT DATES, PROVIDING THAT MEMBERS MAY RETIRE ON ATTAINING AGE FIFTY-FIVE (55) AND COMPLETING TEN (10) YEARS OR ATTAINING AGE FIFTY (50) AND COMPLETING TWENTY-FIVE (25) YEARS OF CREDITED SERVICE; PROVIDING FOR A SAVINGS CLAUSE; PROVIDING FOR A REPEALER; AND PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) 9.2 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, PERTAINING TO CHAPTER 27 OF THE CITY CODE OF ORDINANCES, WHICH CHAPTER IS ENTITLED “WATER AND SEWERS”, AMENDING ARTICLE II, ENTITLED “WATER SHORTAGE EMERGENCIES”, TO COMPLY WITH THE WATER SHORTAGE PLAN OF THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERANCE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) 9.3 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING CHAPTER 22 OF THE CITY CODE OF ORDINANCES TO ESTABLISH REGULATIONS CONCERNING THE USE OF PUBLIC RIGHTS-OF-WAY FOR COMMUNICATIONS FACILITIES; PROVIDING DEFINITIONS; PROVIDING FOR REGISTRATION AND PERMIT PROCEDURES; PROVIDING CONDITIONS FOR PLACEMENT AND MAINTENANCE OF COMMUNICATIONS FACILITIES IN RIGHTS-OF-WAY; PROVIDING FOR INSURANCE AND INDEMNIFICATION; PROVIDING PENALTIES FOR VIOLATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CITY CODE; AND PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) 9.4 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, UPDATING VARIOUS CODE PROVISIONS TO CONFORM TO CURRENT PRACTICES AND PROCEDURES OBSERVED BY THE CITY, RELATING TO STREETS, CODE ENFORCEMENT, LICENSING, ZONING, BUILDINGS, AND PLANNING AND DEVELOPMENT; TRANSFERRING VARIOUS RESPONSIBILITIES FROM ONE DEPARTMENT TO ANOTHER, ONE DIVISION TO ANOTHER DIVISION, OR BOTH, SUBJECT TO CERTAIN CIRCUMSTANCES; AMENDING VARIOUS AGENDA REGULAR MEETING CITY OF DANIA BEACH 4 FEBRUARY 27, 2001 PROVISIONS IN CHAPTER 8 OF THE CITY CODE OF ORDINANCES, WHICH CHAPTER IS ENTITLED “BUILDINGS”, CHAPTER 11, WHICH CHAPTER IS ENTITLED “FIRE PROTECTION AND PREVENTION”, CHAPTER 13, WHICH CHAPTER IS ENTITLED “HEALTH AND SANITATION”, CHAPTER 14, WHICH CHAPTER IS ENTITLED “JUNK AND ABANDONED VEHICLES”, CHAPTER 15, WHICH CHAPTER IS ENTITLED “LICENSES”, CHAPTER 19, WHICH CHAPTER IS ENTITLED “PLANNING AND DEVELOPMENT”, CHAPTER 22, WHICH CHAPTER IS ENTITLED “STREETS AND SIDEWALKS”; AND CHAPTER 28, WHICH CHAPTER IS ENTITLED “ZONING”; REPEALING SECTION 8–6 ENTITLED “CONDITIONS TO ISSUANCE OF REMODELING PERMITS”; REPEALING ARTICLE III OF CHAPTER 8, ENTITLED “ARCHITECTURAL REVIEW,” SECTIONS 8–29 THROUGH 8–40; IN ITS ENTIRETY;REPEALING SECTION 19-5 ENTITLED “COMBINING LOTS INTO ONE UNIT; EFFECT”; REPEALING SECTION 19-6 ENTITLED “DECLARATION COMBINING LOTS”; REPEALING ARTICLE II, DIVISION 2 OF CHAPTER 13, ENTITLED “UNSANITARY BUILDINGS” SECTIONS 13-37 THROUGH 13-43, IN ITS ENTIRETY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERANCE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) 9.5 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, PROVIDING THAT THE PORTION OF STATE ROAD 84, WHICH PORTION LIES IMMEDIATELY WEST OF INTERSTATE HIGHWAY I-95, EXTENDING WESTERLY TO THE PORTION OF THE ROAD BORDERED ON THE WEST BY THE SOUTH FORK OF NEW RIVER (WHICH IS ALSO THE WESTERNMOST CORPORATE LIMIT OF THE CITY) SHALL ALSO BE KNOWN AS AND NAMED “MARINA BOULEVARD”; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERANCE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) 9.6 VA-59-00 – Request for Variance approval by Larry W. Mackey to demolish the rear portion of a one-story house and replace it with a two-story addition. Property located at 814 Argonaut Isle, Dania Beach. A RESOLUTION OF THE CITY OF DANIA BEACH, APPROVING THE VARIANCE REQUEST SUBMITTED BY LARRY W. MACKEY, FROM CHAPTER 28, ARTICLE 4 DISTRICT REGULATIONS, SCHEDULE OF LOT, YARD AND BULK REGULATIONS; ARTICLE 29 - PERVIOUS AND IMPERVIOUS AREAS AND ARTICLE 5.31 SUPPLEMENTARY LOT REGULATIONS IN AN RS-6000 DISTRICT, FOR PROPERTY LOCATED AT 814 ARGONAUT ISLE, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9.7 VA-12-01 – Request for Variance approval by Clarence Jones to allow a 24-foot front yard setback where 25 feet is required. Property located at 817 SW 8th Street, Dania Beach. A RESOLUTION OF THE CITY OF DANIA BEACH, APPROVING THE VARIANCE REQUEST SUBMITTED BY CLARENCE JONES, FROM CHAPTER 28, ZONING, ARTICLE 4 – DISTRICT REGULATIONS, SCHEDULE OF LOT, YARD AND BULK REQUIREMENTS, FOR VACANT PROPERTY LOCATED AT 817 SW 8TH STREET, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. AGENDA REGULAR MEETING CITY OF DANIA BEACH 5 FEBRUARY 27, 2001 9.8 a) VA-47a-00 – Request for Variance by Randolph Hansen, AIA, NCARB, Inter-Plan, Inc., representing Anil Patel, owner, Rest Inn, to allow four landscaping variances for property located at 333 South Federal Highway, Dania Beach. A RESOLUTION OF THE CITY OF DANIA BEACH, APPROVING THE VARIANCE REQUEST SUBMITTED BY RANDOLPH HANSEN AIA, NCARB, INTER-PLAN, INC., REPRESENTING ANIL PATEL OWNER OF PROPERTY LOCATED AT 333 SOUTH FEDERAL HWY. (REST INN), DANIA BEACH, FROM CHAPTER 26 - VEGETATION, ARTICLE IV - LANDSCAPING; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. b) SP-47-00 – Request for Site Plan approval by Randolph Hansen, AIA, NCARB, Inter-Plan, Inc., representing Anil Patel, Owner, Rest Inn, for development of a 15,036 square-foot “Dania Super 8 Motel” on property located at 333 South Federal Highway, Dania Beach. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE PLAN REQUEST SUBMITTED BY RANDOLPH HANSEN AIA, NCARB, INTER-PLAN, INC., REPRESENNTING ANIL PATEL OWNER OF PROPERTY LOCATED AT 333 SOUTH FEDERAL HWY., DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9.9 a) VA-55-00 – Request for Variance approval by Marvin Mandel, President, MFA Investments, LLC, to allow four landscaping variances for property located on the SW corner of SW 39th Street and Ravenswood Road, Dania Beach. A RESOLUTION OF THE CITY OF DANIA BEACH, APPROVING THE VARIANCE REQUEST SUBMITTED BY MARVIN MANDEL, PRESIDENT, MFA INVESTMENTS, LLC., PROPERTY LOCATED ON THE SOUTHWEST CORNER OF SW 39TH STREET AND RAVENSWOOD RD., WITHIN DANIA BEACH, FROM CHAPTER 26 - VEGETATION, ARTICLE IV - LANDSCAPING, AND CHAPTER 28, ZONING, ARTICLE 27.60(B) PERVIOUS AND IMPERVIOUS AREAS; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. b) SP-56-00 – Request for Site plan approval by Marvin Mandel, President, MFA Investments, LLC, for property located on the SW corner of SW 39th Street and Ravenswood Road, Dania Beach. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE PLAN REQUEST SUBMITTED BY MARVIN MANDEL, PRESIDENT, MFA INVESTMENTS, LLC., PROPERTY LOCATED ON THE SOUTHWEST CORNER OF SW 39TH STREET AND RAVENSWOOD RD. WITHIN DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9.10 SE-51-00 – Request for Special Exception approval by Gunster, Yoakley & Stewart, P.A., representing Metricom/General Dynamics, to allow the placement of stealth “internet” antennas on the south building wing of the Dania Beach Airport Hilton Hotel, located at 1870 Griffin Road, Dania Beach. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING A SPECIAL EXCEPTION REQUEST SUBMITTED BY GUNSTER, YOAKLEY & STEWART PA, REPRESENTING METRICOM/GENERAL DYNAMICS, FOR PROPERTY LOCATED ON THE ROOFTOP OF THE DANIA BEACH AIRPORT HILTON HOTEL LOCATED AT 1870 GRIFFIN ROAD, DANIA BEACH, TO ALLOW THE PLACEMENT OF AN ANTENNA FOR REMOTE AGENDA REGULAR MEETING CITY OF DANIA BEACH 6 FEBRUARY 27, 2001 INTERNET ACCESS, AS PROVIDED FOR IN THE ZONING APPENDIX, ARTICLE VIII, TELECOMMUNICATION TOWERS AND ANTENNAS; SECTION 33-308 ZONING DISTRICTS, HEIGHT AND SETBACK REQUIREMENTS, ETC.; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9.11 SP-05-01 – Request for Site plan approval by City of Dania Beach Commission, as applicant, for “Griffin Marine Park”; to be located on city–owned land at the SE corner of SW 30th Avenue and the Dania Cut-Off Canal. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE PLAN REQUEST SUBMITTED BY THE DANIA BEACH CITY COMMISSION, FOR PROPERTY LOCATED AT THE SOUTHEAST CORNER OF SW 30TH AVENUE AND THE DANIA CUTOFF CANAL, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 10. COMMISSION COMMENTS: 10.1 Commissioner Cali - 10.2 Commissioner Etling - 10.3 Commissioner Mikes - 10.4 Vice-Mayor Bertino - 10.5 Mayor McElyea - 11. DISCUSSION AND POSSIBLE ACTION: None. 11.1 Request for abatement of Code Enforcement lien CEB98-0155 by Bette M. Campbell, TR and Richard Campbell, TR, for property located at 724 SW 7th Street, Dania Beach. (Staff) 11.2 Request for abatement of Code Enforcement lien CEB98-0156 by Bette M. Campbell, TR and Richard Campbell, TR, for property located at 720 SW 7th Street, Dania Beach. (Staff) 11.3 Request for abatement of Code Enforcement lien CEB00-0411 by Roberto Remesar for property located at 53 SE 13th Terrace, Dania Beach. (Staff) 11.4 Request for abatement of Code Enforcement lien CEB99-0364 by WM Properties of S. FL Inc. for property located at 338 SW 4th Court, Dania Beach. (Staff) 11.5 Request by Nancy Rose Williams for renewal of Occupational License for a Palmistry/Fortuneteller license for property located at 1410 South Federal Highway, Dania Beach. (Staff) 11.6 Request by Mary Ann Mitchell for renewal of Occupational License for a Palmistry/Fortuneteller license for property located at 219 North Federal Highway. (Staff) 11.7 Request by Neptune Fireworks for blanket approval of tents for several events being held at 768 East Dania Beach Blvd. (Staff) 11.8 Request by Michael Fitzpatrick, representing USA Boating Center, for placement of a temporary trailer on property located at 4550 Ravenswood Road. AGENDA REGULAR MEETING CITY OF DANIA BEACH 7 FEBRUARY 27, 2001 11.9 Discussion of airport contractor’s staging area located at old Trail’s End property. (Commissioner Mikes) 11.10 Status report on proposed Assignment of Lease and Assumption of Obligations relating to Harbour Towne Marina Lease. (City Attorney) 11.11 Discussion of Pier Restaurant Lease and overall plans for the beach. (Commissioner Mikes) 11.12 Discussion of City transportation component of Comprehensive Plan. (Commissioner Mikes) 11.13 Discussion of airport EIS (Environmental Impact Study) and City representation and position. (Commissioner Mikes) 11.14 Discussion of southwest area street closings. (Commissioner Mikes) 11.15 Discussion of offer to purchase 803 NW 1st Street property and possible adoption of resolution. (City Manager) 12. APPOINTMENTS: 12.1 Appointment of 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 COMPLETE A TWO (2) YEAR TERM EXPIRING 12:00 NOON, MARCH 20, 2001; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.” 12.2 Appointment by Commission of one (1) Alternate for citizen member to the Civil Service Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF ONE (1) ALTERNATE FOR THE CITIZEN MEMBER TO THE CIVIL SERVICE BOARD; PROVIDING THAT SAID MEMBER SHALL SERVE A FOUR-YEAR TERM BEGINNING APRIL 1, 2000 THROUGH APRIL 1, 2004; PROVIDING FOR CONFLICT; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.” 12.3 Appointment of 2 members to Human Relations Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF TWO (2) MEMBERS TO THE “HUMAN RELATIONS BOARD;” PROVIDING THAT SAID MEMBERS SHALL SERVE TWO (2) YEAR TERMS EXPIRING MARCH 20, 2001; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.” 12.4 Appointment of 3 members to the Marine Advisory Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF THREE (3) MEMBERS TO THE “MARINE ADVISORY BOARD;” PROVIDING THAT SAID MEMBERS SHALL COMPLETE TWO (2) YEAR TERMS EXPIRING AGENDA REGULAR MEETING CITY OF DANIA BEACH 8 FEBRUARY 27, 2001 12:00 NOON, MARCH 20, 2001; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.” 12.5 Appointment of 2 members to the Occupational License Review Advisory Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF TWO (2) MEMBERS TO THE OCCUPATIONAL LICENSE REVIEW ADVISORY BOARD;” PROVIDING THAT SAID MEMBERS SHALL COMPLETE TWO (2) YEAR TERMS EXPIRING 12:00 NOON, MARCH 20, 2001; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.” 12.6 Appointment of 6 members to Parks, Recreation and Community Affairs Advisory Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF SIX (6) 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 20, 2001; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.” 13. ADMINISTRATIVE REPORTS: 13.1 City Manager- *RFP for Health Insurance Consultant *Cancellation of March 13 Meeting *Annexation Report 13.2 City Attorney- 14. ADJOURNMENT