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Home My WebLink About2001-02-06 City Commission Meeting AgendaAGENDA REGULAR MEETING CITY OF DANIA BEACH 1 FEBRUARY 6, 2001 AGENDA DANIA BEACH CITY COMMISSION REGULAR MEETING FEBRUARY 6, 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: *Gary Culbertson, Senior Pastor; Griffin Road Baptist 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 7:30 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 BSO “Deputy of the Month” award: *Sergeant John Diaz 6. PROCLAMATIONS: 6.1 A proclamation declaring the month of February 2001 “BLACK HISTORY MONTH” in the City of Dania Beach. AGENDA REGULAR MEETING CITY OF DANIA BEACH 2 FEBRUARY 6, 2001 6.2 A proclamation declaring February 17-24, 2001 “ENGINEERS’ WEEK” in the City of Dania Beach. 7. CONSENT AGENDA (including expenditures): Bills: 7.1 Approval of bills for the month of December, 2000. Minutes: 7.2 Approval of minutes for January 23, 2001, Regular Meeting. 7.3 Approval of minutes for May 16, 2000, Special Meeting. 7.4 Approval of minutes for June 22, 1999, Regular Meeting. Resolutions: 7.5 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, PERTAINING TO ANNEXATION; AFFIRMING THE INTEREST OF THE CITY OF DANIA BEACH, ACTING THROUGH ITS CITY COMMISSION, TO SERVE AS THE GOVERNING BODY FOR THE LAND LOCATED IN BROWARD COUNTY, FLORIDA KNOWN AS THE “RIVERLAND ROAD AREA”; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.6 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 AN ENVIRONMENTAL IMPACT STATEMENT (“E.I.S.”) EXPECTED TO BE ISSUED 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. 7.7 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SECOND ADDENDUM TO THE LAW ENFORCEMENT SERVICE AGREEMENT BY AND BETWEEN THE CITY OF DANIA BEACH AND KENNETH C. JENNE, II, SHERIFF OF BROWARD COUNTY, FURTHER, PROVIDING FOR AN EFFECTIVE DATE. Ordinances – Title to be read by city attorney 7.8 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. (First Reading) 7.9 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 AGENDA REGULAR MEETING CITY OF DANIA BEACH 3 FEBRUARY 6, 2001 MANAGEMENT DISTRICT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERANCE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (First Reading) 7.10 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. (First Reading) 7.11 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 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. (First Reading) 7.12 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. (First Reading) 8. BIDS AND REQUESTS FOR PROPOSALS: None. AGENDA REGULAR MEETING CITY OF DANIA BEACH 4 FEBRUARY 6, 2001 9. PUBLIC HEARINGS: (continued from the 1/23/01 regular meeting) 9.1 SP-04-01 – SITE PLAN REVIEW FOR MODELLO COMMUNITY CENTER AND POLICE SUBSTATION TO BE LOCATED AT 803 NW 1ST STREET, DANIA BEACH. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE PLAN REQUEST SUBMITTED BY THE CITY OF DANIA BEACH, FOR PROPERTY LOCATED AT 803 NW 1ST STREET, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9.2 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, PERTAINING TO CHAPTER 19 OF THE CITY CODE OF ORDINANCES, WHICH CHAPTER IS ENTITLED “PLANNING AND DEVELOPMENT”; AMENDING THE CODE OF ORDINANCES BY REPEALING ARTICLE IV ENTITLED “DOWNTOWN REDEVELOPMENT AGENCY”, SECTIONS 19-51 THROUGH 19-56, IN ITS ENTIRETY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERANCE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Second Reading) 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 by Turn Around Dania Beach for City support to obtain a drug dog. (Commissioner Mikes) 11.2 Status report on completing Traffic Element portion of Comprehensive Plan. (Commissioner Mikes) 11.3 Discussion of antenna at Meadowbrook Lakes Condominium. (Vice-Mayor Bertino) 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. AGENDA REGULAR MEETING CITY OF DANIA BEACH 5 FEBRUARY 6, 2001 “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 2 members to the Marine Advisory Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF TWO (2) MEMBERS TO THE “MARINE 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.” 12.5 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- A. Canopy Replacement Program B. Stormwater Program C. Annexation update 13.2 City Attorney 14. ADJOURNMENT