HomeMy WebLinkAbout2001-06-12 City Commission Meeting AgendaAGENDA REGULAR MEETING CITY OF DANIA BEACH 1 JUNE 12, 2001
AGENDA DANIA BEACH CITY COMMISSION REGULAR MEETING JUNE 12, 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: *Margaret Smart, Chaplain—Vita’s Hospice, Dania Beach
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 BSO Deputies of the Month: May -- *Deputy Robert Boris
*Deputy Eric Hawkins April -- *Deputy Christopher Geary 5.2 Fire/Rescue Department Presentation. 5.3 Jay Kodner -- Presentation of Draft Store Renovation Plan. 5.4 Presentation of Human Relations Board items. (Bob Adams, Chairperson) 5.5 Airport Advisory Board Presentation by Jay Fields.
AGENDA REGULAR MEETING CITY OF DANIA BEACH 2 JUNE 12, 2001
6. PROCLAMATIONS:
6.1 A proclamation declaring June 26, 2001 “NATIONAL SHERIFF’S ASSOCIATION DAY” in the City of Dania Beach.
7. CONSENT AGENDA (including expenditures): Bills: None.
Minutes: 7.1 Approval of Minutes for Regular Meeting, May 22, 2001. 7.2 Approval of Minutes for Workshop Meeting, October 5, 1999.
Resolutions:
7.3 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA APPROVING THAT CERTAIN STATEWIDE DISASTER MUTUAL AID AGREEMENT BETWEEN THE STATE OF FLORIDA, DEPARTMENT OF COMMUNITY AFFAIRS, AND THE CITY OF DANIA BEACH; PROVIDING
FOR CONFLICTS, FURTHER, PROVIDING AN EFFECTIVE DATE. 7.4 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE AGREEMENT
BETWEEN THE TOWN OF DAVIE AND THE CITY OF DANIA BEACH PROVIDING FOR JOINT COVERAGE, AUTOMATIC AND MUTUAL AID OF FIRE RESCUE SERVICES; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.5 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE ACTING CITY MANAGER TO PURCHASE A RESCUE VEHICLE FOR THE FIRE RESCUE DEPARTMENT IN THE AMOUNT OF $124,870.00 FROM AMERICAN LAFRANCE MEDICMASTER, UNDER THE FLORIDA SHERIFFS ASSOCIATION BID NO. 00-08-0905, WITHOUT COMPETITIVE BIDDING AND WITHOUT ADVERTISEMENT FOR BIDS; AUTHORIZING THE DIRECTOR OF FINANCE TO CONTACT FINANCIAL INSTITUTIONS TO SECURE A LOAN PROGRAM COVERING THE PURCHASE IN THE AMOUNT OF $124,870.00 FOR ONE RESCUE VEHICLE FOR THE FIRE
RESCUE DEPARTMENT.; PROVIDING FOR CONFLICTS, FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
7.6 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE MODIFICATION TO LICENSE AGREEMENT BETWEEN FLORIDA POWER & LIGHT COMPANY AND THE CITY OF DANIA BEACH FOR THE CITY’S CONTINUED OPERATION
AND MAINTENANCE OF WATER WELLS, PUMPS AND OTHER NECESSARY APPURTENANCES FOR FRESH WATER SUPPLY; AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE SAID MODIFICATION TO LICENSE AGREEMENT IDENTIFIED AS RAVENSWOOD SUBSTATION #7/SE/81; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.7 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE ACTING CITY MANAGER TO ENTER INTO A CONTRACT WITH ACCOUNTING AND TAX COMPLIANCE SERVICES, INC., FOR THE PROVISION OF REVENUE AUDIT SERVICES RELATED TO CERTAIN PAYERS OF FRANCHISE FEES AND/OR UTILITY SERVICE TAXES, WITHOUT COMPETITIVE BIDDING AND WITHOUT ADVERTISEMENT FOR BIDS; PROVIDING FOR CONFLICTS, PROVIDING FOR AN EFFECTIVE DATE.
AGENDA REGULAR MEETING CITY OF DANIA BEACH 3 JUNE 12, 2001
Ordinances – Title to be read by city attorney
7.8 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, PERTAINING TO THE SUBJECT OF ANIMAL CONTROL; AMENDING THE CODE OF ORDINANCES OF THE CITY OF DANIA BEACH, FLORIDA, BY AMENDING CHAPTERS 5 AND 17 TO ESTABLISH COMPREHENSIVE
REGULATIONS FOR ANIMAL CARE AND CONTROL; PROHIBITING THE KEEPING OF ANIMALS WITHIN THE CITY OF DANIA BEACH EXCEPT AS PERMITTED BY SUCH REGULATIONS; PROHIBITING CRUELTY TO ANIMALS; PROHIBITING ANIMAL NOISE AND NUISANCES; REGULATING VICIOUS DOGS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (First Reading) 7.9 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA REPEALING THE PROVISIONS OF ARTICLE IX OF CHAPTER 8 OF THE CITY CODE OF ORDINANCES ENTITLED “EMERGENCY ALARM SYSTEMS,” IN THEIR ENTIRETY AND CREATING NEW PROVISIONS TO EFFECT A COMPREHENSIVE REVISION OF THE PROVISIONS SET FORTH IN SUCH ARTICLE IX AND CHAPTER OF THE CODE OF ORDINANCES; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERANCE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (First Reading)
8. BIDS AND REQUESTS FOR PROPOSALS: None. 9. PUBLIC HEARINGS AND SITE PLANS:
(Continued from 5/22/01 Regular Meeting) 9.1 a) RZ-57-00 – Rezoning request by Dave Martino, Agent for Florida Power and Light, for property located directly north of the Dania Cut-Off Canal, extending approximately 1,300 feet east of U.S. 1 and extending approximately 270 feet north of the Dania Cut-Off Canal. The request is to rezone the property in question from I-G (Industrial-General) to IRO (Industrial-Research-Office). AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA APPROVING THE REZONING REQUEST BY DAVE MARTINO, AGENT FOR FLORIDA POWER AND LIGHT, FOR PROPERTY LOCATED DIRECTLY NORTH OF THE DANIA CUT-OFF CANAL, EXTENDING
APPROXIMATELY 1,300 FEET EAST OF U.S. 1 AND EXTENDING APPROXIMATELY 270 FEET NORTH OF THE DANIA CUT-OFF CANAL WITHIN THE CITY OF DANIA BEACH, FLORIDA, AND LEGALLY DESCRIBED IN EXHIBIT “A”, A COPY OF WHICH IS ATTACHED TO
THIS ORDINANCE; CHANGING THE CURRENT ZONING CLASSIFICATION OF THE PROPERTY FROM I-G (INDUSTRIAL GENERAL) TO THE CLASSIFICATION OF IRO (INDUSTRIAL RESEARCH OFFICE) SUBJECT TO CERTAIN RESTRICTIONS; PROVIDING
FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Second Reading) b) SE-58-00 – Special Exception Request by Florida Power and Light to allow an “Electrical
Substation” in an IRO (Industrial Research Office) zoning district, to be located in that portion of the zoning parcel directly east of the existing substation and measuring approximately 520 feet long by 260 feet deep. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING A SPECIAL EXCEPTION USE REQUEST SUBMITTED BY DAVE MARTINO, AGENT FOR FLORIDA
POWER AND LIGHT, FOR PROPERTY LOCATED DIRECTLY NORTH AND ADJACENT TO THE DANIA CUT-OFF CANAL, APPROXIMATELY 320 FEET EAST OF U.S. 1 AND MEASURING APPROXIMATELY 270 FEET BY 520 FEET, TO ALLOW AN “ELECTRICAL
AGENDA REGULAR MEETING CITY OF DANIA BEACH 4 JUNE 12, 2001
SUBSTATION” IN AN IRO (INDUSTRIAL RESEARCH OFFICE) ZONING DISTRICT, AS PROVIDED FOR IN CHAPTER 28, ZONING, ARTICLE 16, SECTION .20 (B)(2); PROVIDING
FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. c) SP-10-01 Site Plan request by Florida Power and Light for a proposed substation located
in that portion of the zoning parcel directly east of the existing substation and measuring approximately 520 feet long by 260 feet deep. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE PLAN REQUEST SUBMITTED BY DAVE MARTINO, AGENT FOR FLORIDA POWER AND LIGHT, FOR PROPERTY LOCATED DIRECTLY NORTH AND ADJACENT TO THE DANIA CUT-OFF CANAL, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9.2 RZ-28-01 – Rezoning request by Bennett L. David, representing Dr. Robert C. Tesher, for property located at 1991 Stirling Road.
AN ORDINANCE OF THE CITY OF DANIA BEACH APPROVING THE REZONING REQUEST FOR PROPERTY LOCATED WITHIN THE CITY OF DANIA BEACH, FLORIDA, AND LEGALLY
DESCRIBED IN EXHIBIT “A”, A COPY OF WHICH IS ATTACHED TO THIS ORDINANCE; CHANGING THE CURRENT ZONING CLASSIFICATION OF THE PROPERTY FROM IROC (INDUSTRIAL RESEARCH OFFICE COMMERCIAL) TO THE CLASSIFICATION OF C-4
(COMMERCIAL), SUBJECT TO CERTAIN RESTRICTIONS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Second Reading) 9.3 ZA-32-01 - Request for Zoning Appeal approval by Rodney B. Harrison, owner, Jimmie’s Chocolates, for property located at 126 NE 1st Avenue, Dania Beach. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE ZONING APPEAL REQUEST SUBMITTED BY RODNEY B. HARRISON, OWNER, JIMMIES CHOCOLATES, FOR THE LOCATION AT 126 NE 1ST AVENUE, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9.4 a) VA-25-01 – Request for Variance request approval by Kevin Guthard, representing Sheridan East LLC, for property located approximately at 625 East Sheridan Street, Dania Beach.
A RESOLUTION OF THE CITY OF DANIA BEACH, APPROVING THE VARIANCE REQUEST SUBMITTED BY KEVIN GUTHARD, REPRESENTING SHERIDAN EAST LLC, FOR PROPERTY LOCATED AT APPROXIMATELY 625 EAST SHERIDAN STREET, FROM CHAPTER 26,
VEGETATION, ARTICLE IV LANDSCAPING, SECTION 26-47(C), AND CHAPTER 28, ZONING, ARTICLE 6, SCHEDULE OF OFF-STREET PARKING REQUIREMENTS, FOR PROPERTY LOCATED AT APPROXIMATELY 625, EAST SHERIDAN STREET, DANIA BEACH; PROVIDING
FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. b) SP-26-01 – request for Site Plan approval by Kevin Guthard, representing Sheridan East LLC, for property located approximately at 625 East Sheridan Street, Dania Beach. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE PLAN REQUEST SUBMITTED BY KEVIN GUTHARD, REPRESENTING SHERIDAN EAST LLC, FOR PROPERTY LOCATED AT APPROXIMATELY 625 EAST SHERIDAN STREET, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
AGENDA REGULAR MEETING CITY OF DANIA BEACH 5 JUNE 12, 2001
9.5 SP-23-01 – Request for Site Plan approval by Eli Bohadanah for property located at the corner of
SW 51st Street and SW 26th Avenue, Dania Beach. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE PLAN
REQUEST SUBMITTED BY ELI BOHADANAH, FOR PROPERTY LOCATED AT THE NW CORNER OF SW 51ST STREET AND SW 26TH AVENUE, 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 Discussion of possible donation of land for a new Boys & Girls Club in Dania Beach. (Staff) 11.2 Discussion of rezoning residential property north of Sheridan Street. (Commissioner Bertino)
11.3 Clarification of workshop meeting to be scheduled with newly annexed area. (Acting City Manager) 11.4 Discussion of Habitat for Humanity selection process to be held at City Hall on Friday, September 14 (6:00-9:00 p.m.) and Saturday, September 15 (8:00 a.m. to 4:00 p.m.). (Acting City Manager) 11.5 Discussion of possible widening of Sheridan Street. (Staff) 11.6 Discussion of Community Bus Service. (Commissioner Bertino)
11.7 Discussion of City’s possible participation in vision of Airport Expansion. (Commissioner Bertino) 11.8 Discussion of Water Plant issues. (Acting City Manager)
12. APPOINTMENTS:
12.1 Appointment of 3 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
AGENDA REGULAR MEETING CITY OF DANIA BEACH 6 JUNE 12, 2001
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.
“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 of 4 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.”
12.5 Appointment by City Commission of a citizen member to the General Employees Pension Board.
“A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF A CITIZEN MEMBER TO THE “GENERAL EMPLOYEES PENSION BOARD;” PROVIDING THAT SAID MEMBER SHALL SERVE A TWO (2) YEAR TERM EXPIRING JUNE 22, 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.”
AGENDA REGULAR MEETING CITY OF DANIA BEACH 7 JUNE 12, 2001
12.9 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 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.” . 12.10 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.”
13. ADMINISTRATIVE REPORTS:
13.1 City Manager - Announcement that Voter Registration Forms are in Lobby 13.2 City Attorney
14. ADJOURNMENT