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Home My WebLink About2001-01-23 City Commission Meeting AgendaAGENDA REGULAR MEETING CITY OF DANIA BEACH 1 JANUARY 23, 2001 AGENDA DANIA BEACH CITY COMMISSION REGULAR MEETING JANUARY 23, 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: * City Manager Michael W. Smith 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: None. 6. PROCLAMATIONS: 6.1 A proclamation declaring February 2, 2001”CROSSING GUARD APPRECIATION DAY” in the City of Dania Beach. AGENDA REGULAR MEETING CITY OF DANIA BEACH 2 JANUARY 23, 2001 7. CONSENT AGENDA (including expenditures): Bills: 7.1 Approval of bills for the month of November 2000. Minutes: 7.2 Approval of minutes from the January 9, 2001 Regular Meeting. 7.3 Approval of minutes from the December 19, 2000 Special Meeting. 7.4 Approval of minutes from the June 8, 1999 Regular Meeting. Resolutions: 7.5 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, DESIGNATING INSPECTORS AND CLERKS TO SERVE AS OFFICERS IN THE PRIMARY ELECTION BEING HELD ON TUESDAY, FEBRUARY 13, 2001, AND GENERAL ELECTION BEING HELD MARCH 13, 2001; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.6 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, REPEALING RESOLUTION 78-94, PERTAINING TO THE “DANIA BEACH ECONOMIC DEVELOPMENT ADVISORY BOARD” AND CREATING THE “DANIA BEACH ECONOMIC DEVELOPMENT BOARD”; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERANCE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.7 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE JOINT PARTICIPATION AGREEMENT BETWEEN THE STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION, AND THE CITY OF DANIA BEACH, RELATING TO THE CITY’S PERFORMANCE OF A DRAINAGE STUDY FOR FEDERAL HIGHWAY (US1) FOR THE CONSTRUCTION OF A DRAINAGE OUTFALL SYSTEM, LOCATED BETWEEN SHERIDAN STREET (SR822) AND EAST DANIA BEACH BOULEVARD, EAST OF FEDERAL HIGHWAY (US1), STATE FINANCIAL NO.: 407406/1/34/01; PROVIDING FOR CONFLICTS; 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, 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. (First Reading) 8. BIDS AND REQUESTS FOR PROPOSALS: None. 9. PUBLIC HEARINGS: 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. AGENDA REGULAR MEETING CITY OF DANIA BEACH 3 JANUARY 23, 2001 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 CAMPAIGN FINANCING; LIMITING TO $250.00 CAMPAIGN CONTRIBUTIONS AND EXPENDITURES GIVEN BY INDIVIDUALS AND POLITICAL COMMITTEES TO CANDIDATES FOR THE OFFICES OF CITY COMMISSIONERS; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; 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: 11.1 Discussion of the Broward County Swim Central Challenge Grant Application.(Staff) 11.2 Request for Abatement of Code Enforcement lien CEB00-0484 by David Pavilack for property located at 4696 SW 33rd Avenue, Dania Beach. (Staff) 11.3 Status report on revised cost estimates to move the I.T. Parker House and creation of parallel parking along Dania Beach Boulevard. (Staff) 11.4 Discussion of bus bench ads and whether to revise or extend current agreement or issue an RFP. (Staff) 11.5 Discussion of City representation on County updates of Airport expansion permits and reviews. (Commissioner Mikes) 11.6 Discussion of renaming State Road 84 between I-95 and the south fork of the New River to Marina Blvd. (Commissioner Etling) 11.7 Discussion of meeting dates for February and March, 2001 with a suggestion of changing February 13 to February 6 and canceling the March 13, 2001 regular meeting due to elections. (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.” AGENDA REGULAR MEETING CITY OF DANIA BEACH 4 JANUARY 23, 2001 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 1 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 13.2 City Attorney 14. ADJOURNMENT