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HomeMy WebLinkAbout2001-08-28 City Commission Meeting AgendaAGENDA REGULAR MEETING CITY OF DANIA BEACH 1 AUGUST 28, 2001 AGENDA DANIA BEACH CITY COMMISSION REGULAR MEETING AUGUST 28, 2001 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, ACTING 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 Dilbert King, Dania United Methodist 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 7:00 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 Resolution from Dania Beach Heights, College Gardens and NW Byrd Pointe Community Organizations in support of a Community Center within the Southwest Neighborhood. 5.2 Report on Port 95 Committee by Jay Field, Chairman of the Airport Advisory Board. 6. PROCLAMATIONS: None 7. CONSENT AGENDA (including expenditures): Bills: 7.1 Approval of bills for the month of July, 2001. AGENDA REGULAR MEETING CITY OF DANIA BEACH 2 AUGUST 28, 2001 Minutes: 7.2 Approval of minutes for August 14, 2001, regular meeting. . Travel Expenditures: 7.3 September 12-Approval for Jim Baker to attend Florida Water & Pollution Control Operations Association seminar in Palm Beach Gardens. 7.4 September 6-8-Approval for Vern Johnson to attend NAPP (National Association of Photoshop Professionals) in Tampa. 7.5 August 3-6-Ratification of approval for Bruce Caruso, Patrick Patterson, and Michael Bernardo’s attendance at National Fire Academy in Emmitsburg, Maryland. Resolutions: 7.6 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA APPROVING THE FIRST AMENDMENT TO THE 26TH YEAR FUNDING AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF DANIA BEACH FOR SOUTHWEST NEIGHBORHOOD BEAUTIFICATION - PHASE V, UNDER THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM, TO PROVIDE AN EXTENSION OF THE PROJECT THROUGH JANUARY 31, 2002; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.7 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF DANIA BEACH FOR INSTALLATION OF FLOATING DOCK AT WHISKEY CREEK (REFERENCED AS OCEAN PARK DOCK) PURSUANT TO THE BROWARD BOATING IMPROVEMENT GRANT PROGRAM FOR FISCAL YEAR 2001/02; PROVIDING FOR THE EXECUTION OF SAID AGREEMENT; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.8 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, SUPPORTING THE BROWARD COUNTY URBAN FOREST INITIATIVE TO INCREASE THE TREE CANOPY IN BROWARD COUNTY; PROVIDING AN EFFECTIVE DATE. 7.9 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, ABOLISHING THE OCCUPATIONAL LICENSE REVIEW ADVISORY BOARD; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. Ordinances – Title to be read by city attorney 7.10 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, PERTAINING TO SHOPPING CARTS; AMENDING CHAPTER 22 OF THE CITY CODE OF ORDINANCES, WHICH CHAPTER IS ENTITLED “STREETS AND SIDEWALKS” TO CREATE ARTICLE IV, TO BE ENTITLED “GENERAL REGULATIONS” AND SECTION 22-70 TO BE ENTITLED “SHOPPING CART RETENTION AND RETRIEVAL”, TO REQUIRE BUSINESS ESTABLISHMENTS UTILIZING SHOPPING CARTS TO ADOPT AND MAINTAIN AN ON-SITE SHOPPING CART RETENTION SYSTEM; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERANCE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (First Reading) AGENDA REGULAR MEETING CITY OF DANIA BEACH 3 AUGUST 28, 2001 7.11 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING THE CODE OF ORDINANCES RELATING TO RETIREMENT DATES, PROVIDING THAT MEMBERS MAY ATTAIN VESTED STATUS IN THE PENSION PLAN ON COMPLETION OF EIGHT (8) YEARS OF CREDITED SERVICE; PROVIDING FOR CONFLICTS; PROVIDING A SAVINGS CLAUSE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (First Reading) 8. BIDS AND REQUESTS FOR PROPOSALS: 8.1 a) Recommendation from Siver Insurance Consultants. b) A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE CITY MANAGER TO CONTRACT FOR THE PURCHASE OF VARIOUS PROPERTY AND CASUALTY INSURANCE SERVICES IN THE AMOUNT OF $385,242 FROM COREGIS INSURANCE THROUGH RISK MANAGEMENT ASSOCIATES; AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE APPROPRIATE DOCUMENTS TO BIND COVERAGE THROUGH RISK MANAGEMENT ASSOCIATES FOR REAL AND PERSONAL PROPERTY COVERAGE, BOILER AND MACHINERY COVERAGE, MISCELLANEOUS PROPERTY COVERAGE, ELECTRONIC DATA PROCESSING COVERAGE, CRIME COVERAGE, GENERAL LIABILITY COVERAGE, AUTOMOBILE LIABILITY AND PHYSICAL DAMAGE COVERAGE, PUBLIC OFFICIALS ERRORS AND OMISSIONS COVERAGE, AND EMPLOYMENT PRACTICES LIABILITY COVERAGE; PROVIDING FOR CONFLICT; FURTHER, PROVIDING AN EFFECTIVE DATE. c) A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE CITY MANAGER TO ACCEPT THE PROPOSAL TO PROVIDE WORKERS’ COMPENSATION INSURANCE COVERAGE IN THE AMOUNT OF $347,008 FROM THE FLORIDA MUNICIPAL INSURANCE TRUST; AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE APPROPRIATE DOCUMENTS TO BIND COVERAGE THROUGH THE FLORIDA MUNICIPAL INSURANCE TRUST FOR WORKERS’ COMPENSATION COVERAGE; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING AN EFFECTIVE DATE. 9. PUBLIC HEARINGS AND SITE PLANS: 9.1 a) ZA-09-01- A request for Zoning Appeal by Raynald Casimir from the decision of the Growth Management Director that proposed duplex is not permitted on the existing development parcel because the parcel is already developed for five multi-family dwelling units where no more than four units are permitted by the Zoning Code. Property located at 235 SW 13th Street. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE ZONING APPEAL REQUEST SUBMITTED BY RAYNALD CASIMIR, PROPERTY OWNER, FOR THE LOCATION AT 235 SW 13TH STREET, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. b) VA-09-01- Request for Variance approval by Raynald Casimir from Chapter 28, Article 6.21 – Off Street Parking to construct a duplex with less than required parking (four 9’x18’ foot parking spaces required, said spaces to be constructed entirely on the development parcel, and to not encroach onto the public right-of-way); to install a/c equipment with two-foot side yard setback (five-foot side yard a/c setback required; to waive requirement for underground irrigation (underground irrigation required). AGENDA REGULAR MEETING CITY OF DANIA BEACH 4 AUGUST 28, 2001 A RESOLUTION OF THE CITY OF DANIA BEACH, APPROVING THE VARIANCE REQUEST SUBMITTED BY RAYNALD CASIMIR, FROM CHAPTER 28, ZONING, ARTICLE 6.21 - OFFSTREET PARKING AND ARTICLE 5 - SUPPLEMENTARY LOT REGULATIONS AND FROM CHAPTER 26, VEGETATION, ARTICLE IV - LANDSCAPING; PROPERTY LOCATED AT 235 SW 13TH STREET, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. c) SP-09-01 – Request for Site Plan approval for construction of a duplex on property located at 235 S.W. 13th Street. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE PLAN REQUEST SUBMITTED BY RAYNALD CASIMIR, FOR PROPERTY LOCATED AT 235 SW 13TH STREET, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9.2 a) SE-36-01 – Request for Special Exception by Joseph Kaller, representing Victoria L’Originale, to construct an approximate 4800 square foot warehouse building for property located at 212 North Federal Highway. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING A SPECIAL EXCEPTION REQUEST SUBMITTED BY JOSEPH KALLER, AIA REPRESENTING VICTORIA L’ORIGINALE, FOR PROPERTY LOCATED AT 212 NORTH FEDERAL HWY., DANIA BEACH, FOR A SPECIAL EXCEPTION USE TO ALLOW CONSTRUCTION OF AN APPROXIMATE 4,800 SQARE FOOT WAREHOUSE BUILDING, AS PROVIDED FOR IN CHAPTER 28, ZONING, ARTICLE 4.20 SCHEDULE OF USE REGULATIONS; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. b) VA-37-01 – Request for Variance approval by Joseph Kaller, representing Victoria L’Originale, from Chapter 26 – Vegetation, Article IV - Landscaping for property located at 212 North Federal Highway. A RESOLUTION OF THE CITY OF DANIA BEACH, APPROVING THE VARIANCE REQUEST SUBMITTED BY JOSEPH KALER AIA, REPRESENTING VICTORIA L’ORIGINALE, FROM CHAPTER 26, VEGETATION, ARTICLE IV - LANDSCAPING, FOR PROPERTY LOCATED AT 212 NORTH FEDERAL HWY., DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. c) SP-20-01- Request for Site Plan approval by Joseph Kaller, representing Victoria L’Originale, to construct a 4,500 sq.ft. retail building and a 4,800 sq.ft. warehouse building at 212 North Federal Highway. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE PLAN REQUEST SUBMITTED BY JOSEPH KALLER, AIA REPRESENTING VICTORIA L’ORIGINALE, FOR PROPERTY LOCATED AT 212 NORTH FEDERAL HWY., DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9.3 SA-45-01 – A request for Sign Adjustment by Citibank and the Broward County Library for property located at 255 East Dania Beach Boulevard. A RESOLUTION OF THE CITY OF DANIA BEACH, APPROVING THE SIGN ADJUSTMENT REQUEST SUBMITTED BY ATLAS SIGNS REPRESENTING CITIBANK AND THE BROWARD AGENDA REGULAR MEETING CITY OF DANIA BEACH 5 AUGUST 28, 2001 COUNTY LIBRARY, FROM CHAPTER 28, ZONING, ARTICLE 28, SIGNS, FOR PROPERTY LOCATED AT 255 EAST DANIA BEACH BLVD, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9.4 SE-33-01 – A request for Special Exception by Voicestream Wireless to allow the placement of Stealth Antennas and related equipment at Meadowbrook Lakes Condo “B”. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING A SPECIAL EXCEPTION REQUEST SUBMITTED BY VOICESTREAM WIRELESS, FOR PROPERTY LOCATED AT 111 SE 3RD AVENUNE, DANIA BEACH, FOR A SPECIAL EXCEPTION USE TO ALLOW THE PLACEMENT OF STEALTH ANTENNAS AND RELATED EQUIPMENT AT THE MEADOWBROOK LAKES CONDO “B”, 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. 9.5 VA-38-01 – Request for Variance approval by South Florida Museum of Natural History from Chapter 28, Zoning Article 28 “Signs”, Article 28.110- Restrictions in Areas Zoned Commercial and Article 28.180 Monument Signs for property located at 481 South Federal Highway. A RESOLUTION OF THE CITY OF DANIA BEACH, APPROVING THE VARIANCE REQUEST SUBMITTED BY THE SOUTH FLORIDA MUSEUM OF NATURAL HISTORY, FROM CHAPTER 28 ZONING, ARTICLE 28 SIGNS, FOR PROPERTY LOCATED AT 481 SOUTH FEDERAL HWY., DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Continuance requested to September 11, 2001) 9.6 ZA-43-01- Request for Zoning Appeal by Louise Risi from the decision made by the Growth Management Director on July 24, 2001, where it was determined that a proposal to convert the existing garage to an indoor living space (including a full bath and kitchen facilities) constitutes a third housekeeping unit and, therefore, is not permitted under the existing RD-6000 Duplex Zoning regulations. Property located at 195 SE 2nd Street. 9.7 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, PERTAINING TO ZONING; AMENDING SECTION 4-20, THE SCHEDULE OF ZONING DISTRICT USE REGULATIONS IN CHAPTER 28, “ZONING”, OF THE CODE OF ORDINANCES TO ALTER THE R-D 6000 TWO FAMILY DISTRICT REGULATION TITLE TO REDESIGNATE THE NEW CATEGORY AS “R-D 8000” (INDICATIVE OF THE MINIMUM LOT AREA TO BE REQUIRED FOR BUILDING REGULATIONS FOR TWO FAMILY DWELLINGS COMMONLY KNOWN AS “DUPLEXES”); AMENDING THE SCHEDULE OF LOT, YARD AND BULK REGULATIONS IN CHAPTER 28 TO INCREASE THE MINIMUM LOT AREA REGULATION FROM 6,000 SQUARE FEET TO 8,000 SQUARE FEET, TO INCREASE THE MINIMUM LOT WIDTH REGULATION FROM 60 FEET TO 80 FEET, TO INCREASE THE SIDE YARD MINIMUM REQUIREMENT FROM 7 FEET TO 15 FEET AND THE COMBINATION OF BOTH SUCH YARDS’ TOTAL MEASUREMENTS FROM 14 FEET TO 30 FEET FOR SUCH TWO-FAMILY DWELLINGS (“DUPLEXES”); AMENDING THE PROVISIONS OF ARTICLE 26 OF CHAPTER 28, WHICH ARTICLE IS ENTITLED “RAVENSWOOD-GRIFFIN ROAD ANNEXED AREAS ZONING REGULATION”, TO ALSO AGENDA REGULAR MEETING CITY OF DANIA BEACH 6 AUGUST 28, 2001 INCREASE THE MINIMUM LOT AREA FROM 6,000 SQUARE FEET TO 8,000 SQUARE FEET, TO ALSO INCREASE THE MINIMUM LOT WIDTH FROM 60 FEET TO 80 FEET AND PROVIDE THAT EACH SIDE YARD SHALL BE A MINIMUM OF FIFTEEN (15) FEET FOR DWELLINGS AUTHORIZED TO BE CONSTRUCTED IN DISTRICTS KNOWN AS “R-2”, “R-2P” AND “R-2U” (AS IDENTIFIED IN ARTICLES XLIV, XLV AND XLVI, RESPECTIVELY IN SUCH ARTICLE 26); AMENDING SECTION 5.15 OF THE CODE OF ORDINANCES, WHICH SECTION IS ENTITLED “LOT WIDTH AND AREA” TO ENSURE THAT SINGLE-FAMILY DWELLINGS MAY CONTINUE TO BE ERECTED ON LOTS MEETING CERTAIN MINIMUM SPATIAL REQUIREMENTS; AMENDING SECTION 5.17 OF THE CODE OF ORDINANCES, WHICH SECTION IS ENTITLED “EXISTING SINGLE AND TWO-FAMILY DEVELOPMENT”, TO REFLECT THE NEW REFERENCE TO THE “R-D 8000” DISTRICT REGULATIONS AND TO PROVIDE FOR COMPLIANCE WITH R-D 8000 REQUIREMENTS FOR ANY ADDITION PROPOSED FOR A SINGLE-FAMILY STRUCTURE WHICH ADDITION WOULD RESULT IN THE CREATION OF A TWO-FAMILY STRUCTURE; PROVIDING FOR CONFLICTS; PROVIDING A SAVINGS CLAUSE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Second Reading and public hearing) 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 Reconsideration of request by Story Theatre Productions, Inc. to use I.T. Parker Community Center free of charge on Friday, October 26, 2001, for annual fundraiser. (Commissioner McElyea) 11.2 Discussion of lease agreement for Fire Station #93. (Acting City Manager) 12. APPOINTMENTS: 12.1 Appointment of 4 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 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 for citizen member to the Civil Service Board. AGENDA REGULAR MEETING CITY OF DANIA BEACH 7 AUGUST 28, 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 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 two (2) Alternate members to the Code Enforcement Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF TWO (2) ALTERNATE MEMBERS TO THE CODE ENFORCEMENT BOARD; PROVIDING THAT SAID ALTERNATE MEMBERS SHALL SERVE THREE-YEAR TERMS FROM SEPTEMBER 8, 2001 THROUGH SEPTEMBER 7, 2004; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.” 12.5 Appointment of 5 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 of 2 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.” 12.7 Appointment of 2 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.” 12.8 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 5 members to Parks, Recreation and Community Affairs Advisory Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF 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.” AGENDA REGULAR MEETING CITY OF DANIA BEACH 8 AUGUST 28, 2001 13. ADMINISTRATIVE REPORTS: 13.1 City Manager 13.2 City Attorney 14. ADJOURNMENT