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Home My WebLink About2001-03-27 City Commission Meeting AgendaAGENDA REGULAR MEETING CITY OF DANIA BEACH 1 MARCH 27, 2001 AGENDA DANIA BEACH CITY COMMISSION REGULAR MEETING MARCH 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: *Father Anthony Thomasulo, Church of Resurrection 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. Main Street Presentation. 5.2 Fire Department Commendations. 5.3 BSO “Deputy of the Month” awards: *Deputy Daniel Miller *Detective Robert Furman AGENDA REGULAR MEETING CITY OF DANIA BEACH 2 MARCH 27, 2001 6. PROCLAMATIONS: 6.1 A proclamation declaring April 1, 2001 “APRIL POOLS DAY” in the City of Dania Beach. 7. CONSENT AGENDA (including expenditures): Bills: 7.1 Approval of bills for the month of February 2001. Minutes: 7.2 Approval of Minutes for Regular Meeting, February 27, 2001. 7.3 Approval of Minutes for Workshop Meeting, August 5, 1999. 7.4 Approval of Minutes for Regular Meeting, August 10, 1999 Resolutions: 7.5 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO PURCHASE ARCHITECTURAL SERVICES FROM GENE H. BIEBER ARCHITECT, INC. RELATING TO THE RENOVATION OF THE PROPERTY LOCATED AT 803 NW 1ST STREET; PROVIDING THAT SAID SERVICES SHALL NOT EXCEED TWELVE THOUSAND EIGHT HUNDRED FIFTY DOLLARS ($12,850.00) WITHOUT COMPETITIVE BIDDING AND WITHOUT ADVERTISEMENT FOR BIDS; AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH GENE H. BIEBER ARCHITECT, INC; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.6 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN AMENDMENT TO THE DISTRICT FOUR (4) MAINTENANCE MEMORANDUM OF AGREEMENT (HIGHWAY BEAUTIFICATION GRANT FOR 1999-2000) EXISTING BETWEEN THE CITY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION RELATING TO LANDSCAPING IMPROVEMENTS FOR I-95 AND GRIFFIN ROAD MEDIANS, SUCH AMENDMENT TO REVISE EXHIBIT A TO INCLUDE A PARCEL TO BE MAINTAINED BY WALBURG-STORAGEMART PARTNERS, LP; FURTHER, AUTHORIZING EXECUTION BY SUCH OFFICIALS OF AN AGREEMENT WITH WALBURG-STORAGEMART PARTNERS, LP PERTAINING TO ITS OBLIGATION TO INSTALL AND MAINTAIN LANDSCAPING AS TO THE PARCEL ADJACENT TO ITS BUSINESS AS DESCRIBED IN THE AGREEMENT TO BE AMENDED AS MENTIONED ABOVE; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.7 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO CONTRACT FOR SERVICES AT THE DANIA BEACH CENTER FOR SUCCESS AT CHARLIE WILL THOMAS PARK FROM THE YMCA OF SOUTH BROWARD COUNTY FROM APRIL 1, 2001 TO MARCH 31, 2002 IN AN AMOUNT NOT TO EXCEED $40,000.00. THE AFOREMENTIONED AMOUNT TO COME FROM LOCAL LAW ENFORCEMENT BLOCK GRANT FUNDS; PROVIDING FOR THE EXECUTION OF ALL DOCUMENTS RELATED THERETO AS THE AUTHORIZED REPRESENTATIVE OF THE CITY; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. AGENDA REGULAR MEETING CITY OF DANIA BEACH 3 MARCH 27, 2001 7.8 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING AN AGREEMENT BETWEEN THE STATE OF FLORIDA, DEPARTMENT OF COMMUNITY AFFAIRS, AND THE CITY OF DANIA BEACH FOR THE IMPLEMENTATION OF A COMPREHENSIVE PLANNING PROCESS REGARDING THE URBAN INFILL REDEVELOPMENT AREA FOR THE FISCAL YEAR 2000/2001; PROVIDING FOR THE EXECUTION OF SAID AGREEMENT; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. Ordinances – Title to be read by city attorney: 7.9 AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, APPROVING THE “UMT PARCEL” PLAT, SUCH PROPERTY BEING LOCATED 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 “VETS PLAT”; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (First Reading) 8. BIDS AND REQUESTS FOR PROPOSALS: 8.1 Staff recommendation on awarding bid for engineering services for 26th Year Community Development Block Grant Program. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, ACCEPTING THE BID PROPOSAL FROM CRAVEN THOMPSON AND ASSOCIATES, INC. FOR ENGINEERING CONSULTING SERVICES RELATING TO THE SOUTHWEST NEIGHBORHOOD BEAUTIFICATION (PHASE V) IMPROVEMENTS, UNDER THE 26TH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM; AUTHORIZING THE PROPER CITY OFFICIALS, SUBJECT TO CERTAIN TERMS AND CONDITIONS, TO EXECUTE AN AGREEMENT WITH CRAVEN THOMPSON AND ASSOCIATES FOR SERVICES NOT EXCEED THIRTY-NINE THOUSAND FIVE HUNDRED SIXTY FOUR DOLLARS AND 20/100 ($39,564.20); PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9. PUBLIC HEARINGS: 9.1 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. (Continued Second Reading from 2/27/01) (Continued from 2/27/01 Regular Meeting) 9.2 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. AGENDA REGULAR MEETING CITY OF DANIA BEACH 4 MARCH 27, 2001 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 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. 9.3 A RESOLUTION PERTAINING TO THE SUBJECT OF COMPREHENSIVE PLANNING; APPROVING A PROPOSED EAR BASED AMENDMENT TO THE CITY OF DANIA BEACH COMPREHENSIVE PLAN RELATING TO THE ADOPTION OF A TRANSPORTATION ELEMENT FOR THE CITY OF DANIA BEACH; AUTHORIZING THE TRANSMITTAL OF SUCH AMENDMENT TO THE APPROPRIATE GOVERNMENTAL AGENCIES; REQUESTING INTERGOVERNMENTAL REVIEW OF SUCH PROPOSED COMPREHENSIVE PLAN AMENDMENT; AUTHORIZING THE DIRECTOR OF GROWTH MANAGEMENT TO PROCESS SUCH PROPOSED PLAN AMENDMENTS; AND PROVIDING AN EFFECTIVE DATE THEREFORE. 9.4 VA-02-01 – Variance request by Kevin and Tracy Letize for property located at 219 SE 8th Street. Request is for a reduction of the rear setback requirement from 15 feet to approximately 2 feet for an existing screened porch enclosure and fence. A RESOLUTION OF THE CITY OF DANIA BEACH, APPROVING THE VARIANCE REQUEST SUBMITTED BY KEVIN & TRACY LETIZE, FROM CHAPTER 28 ZONING, SCHEDULE OF LOT, YARD, AND BULK REQUIREMENTS, FOR PROPERTY LOCATED AT 219 SE 8TH STREET, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9.5 VA-08-01 – Variance request by Brian Jahoda Letize for property located on the south side of SW 9th Street between SW 4th Ave. and SW 2nd Ave., in the Woodhaven Subdivision Lot 5 Block 2, Dania Beach. A RESOLUTION OF THE CITY OF DANIA BEACH, APPROVING THE VARIANCE REQUEST SUBMITTED BY BRYAN JAHODA, FROM CHAPTER 28 ZONING, SCHEDULE OF LOT, YARD, AND BULK REQUIREMENTS, FOR VACANT PROPERTY LOCATED ON THE SOUTH SIDE OF SW 9TH STREET BETWEEN SW 4TH AVE. AND SW 2ND AVE., IN THE WOODHAVEN SUBDIVISION LOT 5 BLOCK 2, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9.6 VA-60-00 – Variance requests by Attorney Steve Hoffman, representing Bryan Road LLC., for property located at the NE Corner of Bryan Road and NW 1st St., Dania Beach. Request is to allow construction of a Dry Stack Marina building with several variances. A RESOLUTION OF THE CITY OF DANIA BEACH, APPROVING THE VARIANCE REQUESTS SUBMITTED BY ATTORNEY STEVE HOFFMAN, REPRESENTATIVE FOR BRYAN ROAD LLC, FROM CHAPTER 28 ZONING, CHAPTER 26 VEGETATION AND ARTICLE II, OF THE ZONING APPENDIX, FOR PROPERTY LOCATED AT THE NE CORNER OF BRYAN ROAD & NW 1ST AGENDA REGULAR MEETING CITY OF DANIA BEACH 5 MARCH 27, 2001 STREET, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9.7 SP-61-00 – Site Plan request by Attorney Steve Hoffman, representing Bryan Road LLC., for property located at the NE Corner of Bryan Road and NW 1st St., Dania Beach. Request is for permission to construct a 35,475 square foot Dry Stack Marina. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE PLAN REQUEST SUBMITTED BY ATTORNEY STEVE HOFFMAN, REPRESENTATIVE FOR BRYAN ROAD LLC, FOR PROPERTY LOCATED AT THE NE CORNER OF BRYAN ROAD & NW 1ST STREET, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9.8 SP-50-00 – Site Plan request by CDI Engineering and Planning representing Dilip Patel, owner, D.P. Hotels, Inc., for the proposed construction of a 67 room Sleep Inn hotel located on the east side of SE 5th Avenue, north of Sheridan St., Dania Beach. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE PLAN REQUEST SUBMITTED BY CDI ENGINEERING AND PLANNING REPRESENTING DILIP PATEL OWNER OF D.P. HOTELS, INC., FOR PROPERTY LOCATED ON THE EAST SIDE OF SE 5TH AVENUE, NORTH OF SHERIDAN STREET, 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 Chunn - 10.5 Mayor Flury - 11. DISCUSSION AND POSSIBLE ACTION: 11.1 Request for Abatement of Code Enforcement Lien CEB00-0511 by Norman Lindo and Beverly James-Lindo for property located at 242 SW 15th Street, Dania Beach. 11.2 Request by Bruce Kodner, owner, Bruce Kodner Galleries, Inc., for renewal of an Auctioneer’s Occupational License for property located at 11 South Federal Highway, Dania Beach. 11.3 Request by Thomas Cimaglia, owner, Dania Auction Gallery, for renewal of an Auctioneer’s Occupational License for property located at 6 South Federal Highway, Dania Beach. 11.4 Report from Airport Advisory Board. (Jay Fields, Chairman) 11.5 Discussion of City staffing and employee morale. (Commissioner Mikes) 11.6 Discussion of loss of revenue from proposed hotel (Marriott) east of the Hilton. (Commissioner Bertino) AGENDA REGULAR MEETING CITY OF DANIA BEACH 6 MARCH 27, 2001 (Continued from 2/27/01 meeting) 11.7 Discussion of Pier Restaurant Lease and overall plans for the beach. (Commissioner Mikes) (Continued from 2/27/01 meeting) 11.8 Discussion of southwest area street closings. (Commissioner Mikes) 12. APPOINTMENTS: 12.1 Appointment of 15 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 5 members to the Budget Advisory Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF FIVE (5) MEMBERS TO THE BUDGET 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.” 12.3 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 COMPLETE A FOUR-YEAR TERM FROM APRIL 1, 2000 THROUGH APRIL 1, 2004; PROVIDING FOR CONFLICT; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.” 12.4 Appointment by Commission of 1 Business Person member and 2 Alternate members to the Code Enforcement Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF ONE (1) BUSINESS PERSON MEMBER AND TWO (2) ALTERNATE MEMBERS TO THE CODE ENFORCEMENT BOARD; PROVIDING THAT SAID BUSINESSS PERSON SHALL COMPLETE A THREE (3) YEAR TERM ENDING NOVEMBER 11, 2001, AND THAT TWO ALTERNATE MEMBERS SHALL COMPLETE THREE (3) YEAR TERMS EXPIRING SEPTEMBER 8, 2001; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.” AGENDA REGULAR MEETING CITY OF DANIA BEACH 7 MARCH 27, 2001 12.5 Appointment of 10 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.” 12.6 Appointment by City Commission of one Commissioner representative to the General Employees’ Pension Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF _____________________, AS CITY COMMISSIONER REPRESENTATIVE TO THE “GENERAL EMPLOYEES’ PENSION BOARD;” PROVIDING THAT SAID COMMISSIONER REPRESENTATIVE SHALL SERVE A FOUR-YEAR TERM EXPIRING MARCH 15, 2005; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.” 12.7 Appointment of 10 members to Human Relations Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF MEMBERS TO THE “HUMAN RELATIONS 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 15 members 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.” .” 12.9 Appointment of five (5) members (One from each City Commissioner) and two (2) Alternate members by the City Commission to the Nuisance Abatement Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF FIVE (5) MEMBERS AND TWO (2) ALTERNATE MEMBERS TO THE “NUISANCE ABATEMENT 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.” 12.10 Appointment of 5 members to the Occupational License Review Advisory Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF MEMBERS TO THE OCCUPATIONAL LICENSE REVIEW 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.” .” AGENDA REGULAR MEETING CITY OF DANIA BEACH 8 MARCH 27, 2001 12.11 Appointment of 15 members to Parks, Recreation and Community Affairs Advisory Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF FIFTEEN (15) 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.” 12.12 Appointment of one (1) member to the Planning & Zoning Board by Vice-Mayor Chunn. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF A MEMBER TO THE “PLANNING & ZONING BOARD;” PROVIDING THAT SAID MEMBER SHALL A SERVE TWO (2) YEAR TERM EXPIRING 12:00 NOON, MARCH 18, 2003; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.” 12.13 Appointment of four (4) citizen members to Police & Fire Pension Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF FOUR (4) CITIZEN MEMBERS TO THE “POLICE AND FIRE PENSION 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.” 12.14 Appointment of three (3) members (1 Electrical Contractor, 1 Engineer, and 1 General Building Contractor) to Unsafe Structures Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF THREE (3) MEMBERS TO THE “UNSAFE STRUCTURES BOARD;” PROVIDING THAT SAID MEMBERS SHALL SERVE THREE (3) YEAR TERMS EXPIRING MARCH 11, 2004; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.” 12.15 Appointment of Mayor Flury as Delegate and Vice-Mayor Chunn as Alternate Delegate to the Broward League of Cities, Florida League of Cities and National League of Cities. 12.16 Confirmation of Voting Delegate to N.O.I.S.E. (National Organization to Insure a Sound Environment.) 13. ADMINISTRATIVE REPORTS: 13.1 City Manager- 13.2 City Attorney- 14. ADJOURNMENT