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Home My WebLink About2001-05-22 City Commission Meeting Agenda AGENDA REGULAR MEETING CITY OF DANIA BEACH 1 MAY 22, 2001 AGENDA DANIA BEACH CITY COMMISSION REGULAR MEETING MAY 22, 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 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: *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 Marina Advisory Board - Introduction of members. 5.2 Dania Beach Main Street – 2002 Tomato Festival 6. PROCLAMATIONS: None. 7. CONSENT AGENDA (including expenditures): Bills: 7.1 Approval of bills for the month of April, 2001. AGENDA REGULAR MEETING CITY OF DANIA BEACH 2 MAY 22, 2001 Minutes: 7.2 Approval of Minutes for Regular Meeting, May 8, 2001. 7.3 Approval of Minutes for Special Meeting, April 9, 2001. 7.4 Approval of Minutes for Regular Meeting, September 28, 1999. Resolutions: 7.5 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE AGREEMENT WITH THE SCHOOL BOARD OF BROWARD COUNTY AND THE CITY OF DANIA BEACH FOR SUMMER FOOD SERVICE AT FROST PARK, C.W. THOMAS PARK AND P.J. MELI PARK FROM JUNE 18 THROUGH AUGUST 10, 2001, FOR THE SCOPE OF SERVICES OUTLINED IN THE AGREEMENT; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.6 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING ITS GENERAL FUND BUDGET FOR FISCAL YEAR 2001, FROM $20,732,790 TO $20,306,272 BY REDUCING THE APPROPRIATION FOR PRIOR YEAR’S SURPLUS AND REDUCING THE APPROPRIATION FOR CERTAIN OPERATING ACCOUNTS, PROVIDING FOR CERTAIN TRANSFERS, AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. Ordinances – Title to be read by city attorney: 7.7 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. (First Reading) 7.8 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, PERTAINING TO CHAPTER 2 OF THE CITY CODE OF ORDINANCES, WHICH CHAPTER IS ENTITLED “ADMINISTRATION”; AMENDING THE CODE OF ORDINANCES BY AMENDING ARTICLE IV, ENTITLED “CODE ENFORCEMENT BOARD”, SECTION 2-72 OF THE CODE OF ORDINANCES TO PROVIDE FOR THE APPLICABILITY OF THE DANIA BEACH CODE ENFORCEMENT BOARD’S CONCURRENT JURISDICTION TO HEAR AND DECIDE CASES INVOLVING ALLEGED VIOLATIONS OF SPECIFICALLY ENUMERATED CODE CHAPTERS; AMENDING SECTIONS 2-81, 2-82, 2-83, 2-85 AND 2-87, AND ADDING SECTIONS 2-84 AND 2-86 TO THE CITY OF DANIA BEACH CODE OF ORDINANCES TO CONFORM WITH FLORIDA STATUTES CHAPTER 162; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERANCE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (First Reading) 8. BIDS AND REQUESTS FOR PROPOSALS: 8.1 Recommendation by staff on awarding bid for janitorial services for City Administrative Center. RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, ACCEPTING THE BID PROPOSAL SUBMITTED BY MAGIC CLEAN LLC AND AUTHORIZING THE PROPER CITY OFFICIALS, SUBJECT TO CERTAIN TERMS AND CONDITIONS, TO EXECUTE AN AGREEMENT WITH MAGIC CLEAN LLC FOR THE PROVISION OF JANITORIAL SERVICES FOR THE CITY FACILITY KNOWN AGENDA REGULAR MEETING CITY OF DANIA BEACH 3 MAY 22, 2001 AS THE ADMINISTRATIVE CENTER (EXCLUSIVE OF THOSE SPACES OCCUPIED BY THE BROWARD SHERIFF’S OFFICE); PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 8.2 Recommendation by staff on awarding Request of Proposal for Risk Management Consultant. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE EXECUTION OF A RISK MANAGEMENT CONSULTING AGREEMENT WITH E. W. SIVER AND ASSOCIATES DBA/SIVER INSURANCE CONSULTANTS; PROVIDING FOR CONFLICTS, PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING AN EFFECTIVE DATE. 9. PUBLIC HEARINGS: 9.1 a) AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA AMENDING THE CITY CHARTER, PART II, ENTITLED “LEGISLATIVE BRANCH AND LEGISLATION”, ARTICLE 7, ENTITLED “MEETINGS OF THE COMMISSION”, SECTION 3, ENTITLED “REGULAR MEETINGS” TO PROVIDE THAT THE CITY COMMISSION MAY MEET REGULARY AT SUCH TIMES AS MAY BE SPECIFIED BY RESOLUTION RATHER THAN BY ORDINANCE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERANCE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Second Reading) b) A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AMENDING RESOLUTION NO. 28-85, SECTION 4.1, WHICH SECTION IS ENTITLED “REGULAR MEETING” TO COMMENCE REGULAR COMMISSION MEETINGS AT 7:00 P.M. AND SECTION 6.1, WHICH SECTION IS ENTITLED “ORDER OF BUSINESS” TO REVISE THE GENERAL RULE AS TO THE ORDER OF BUSINESS IN REGULAR MEETINGS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERANCE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Continued from May 8, 2001 Regular Meeting) 9.2 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. (Continued from April 24, 2001 Regular Meeting) 9.3 TX-17-01 – Text change to allow Stealth Cellular/Internet Antennas in the following multi-family zoning districts: R-M, R-M (1), R-M (2), R-M (3) and R-3A (Meadowbrook Condominiums are currently zoned R-3A); and to provide spacing requirements between Stealth Cellular/Internet Antennas in said multi-family districts. AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, PERTAINING TO THE ZONING APPENDIX OF THE CITY CODE OF ORDINANCES; AMENDING THE ZONING APPENDIX BY AMENDING ARTICLE VIII, ENTITLED “TELECOMMUNICATIONS TOWERS AND ANTENNAS” BY AMENDING SECTION 33-308 OF THE CODE OF ORDINANCES TO UPDATE THE NAMES OF THE INDUSTRIAL ZONING DISTRICTS, AND TO PROVIDE FOR PLACEMENT OF STEALTH ANTENNAS IN MULTI-FAMILY RESIDENTIAL ZONING DISTRICTS, WITH SPACING REQUIREMENTS AND AGENDA REGULAR MEETING CITY OF DANIA BEACH 4 MAY 22, 2001 OTHER REGULATIONS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERANCE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Second Reading) (Continued from May 8, 2001 Regular Meeting) 9.4 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 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. (Continued from May 8, 2001 Regular Meeting) 9.5 SP-11-01 –Site plan request by Robert B. Lochrie, III, representing Park ‘N Fly, Inc., for the construction of a 1,229 space commercial parking lot as a principal use on properties known as the Pegasus Executive and Eller Industrial Properties. Property located east of Taylor Road, South of Eller Drive, and north of the Hertz Rent-a-car facility. AGENDA REGULAR MEETING CITY OF DANIA BEACH 5 MAY 22, 2001 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE PLAN REQUEST SUBMITTED BY ATTORNEY ROBERT B. LOCHRIE III, REPRESENTING PARK ‘N FLY, INC., FOR PROPERTY LOCATED EAST OF TAYLOR ROAD, SOUTH OF ELLER DRIVE AND NORTH OF THE HERTZ RENT-A-CAR FACILITY IN DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9.6 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, RELATING TO ZONING IN PROGRESS; DECLARING THAT THE CITY IS CONSIDERING THE ADOPTION OF ZONING REGULATIONS PRESCRIBING THE IMPOSITION OF A SINGLE FAMILY RESIDENTIAL ZONING CLASSIFICATION UPON CERTAIN LANDS CURRENTLY ZONED AS “R-D 6000”, TO BE RE-ZONED TO “R-S 6000”, TO PROMOTE PRESERVATION AND REDEVELOPMENT OF SUCH LANDS AS SINGLE-FAMILY OWNER-OCCUPIED RESIDENTIAL AREAS, SUCH LANDS BEING IDENTIFIED IN EXHIBIT “A”, ATTACHED TO THIS RESOLUTION; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9.7 SP-29-01 –Site plan request by City of Dania Beach and Tony Stallworth, representing Broward Community College, for the proposed construction of the “Tigertail Water Sports Center” for property located at Gulfstream Road and Anglers Avenue (Tigertail Park). A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE PLAN REQUEST SUBMITTED BY TONY STALLWORTH, REPRESENTING BROWARD COMMUNITY COLLEGE, FOR PROPERTY LOCATED ON THE EAST SIDE OF THE CSX RAIL CORRIDOR, DIRECTLY SOUTH OF THE TRI-RAIL STATION PARKING LOT, IN THE CITY OF DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9.8 SP-63-00 – Site plan request by Jorge H. Garcia, representing the Humane Society of Broward County, for property located at 2070 Griffin Road, Dania Beach. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE PLAN REQUEST SUBMITTED BY JORGE H. GARCIA REPRESENTING THE HUMANE SOCIETY OF BROWARD COUNTY FOR PROPERTY LOCATED AT 2070 GRIFFIN RD., DANIA BEACH FL; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9.9 EA-07-01- Request for an extended hours license by the Lauderdale Copa Nightclub, located at 2800 South Federal Highway, Dania Beach. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE APPLICATION OF THE LAUDERDALE COPA NIGHT CLUB LOCATED AT 2800 SOUTH FEDERAL HWY., DANIA BEACH; FOR AN EXTENDED HOURS LICENSE; 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 - AGENDA REGULAR MEETING CITY OF DANIA BEACH 6 MAY 22, 2001 11. DISCUSSION AND POSSIBLE ACTION: 11.1 Request for Abatement of Code Enforcement Lien CEB98-0185 by Stanley Warren and Fred A. Zorovic, and D.K. Harris Est., owners, for property located at 1920 Stirling Road, Dania Beach. 11.2 Request for Abatement of Code Enforcement Lien CEB00-0585 by Warren C. and Marian Davis for property located at 226 SW 16th Street, Dania Beach. 11.3 Discussion of using LETF funds for architectural services at 803 NW 1st Street property. (Acting City Manager) 11.4 Discussion of City maintenance and landscaping of medians and right-of-ways. (Commissioner Mikes) 11.5 Discussion of Code Enforcement in newly annexed area. (Commissioner Mikes) 11.6 Discussion of required tree removals in the City due to Citrus Canker infection. (Commissioner Mikes) 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 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 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 AGENDA REGULAR MEETING CITY OF DANIA BEACH 7 MAY 22, 2001 MEMBERS SHALL SERVE TWO (2) YEAR TERMS EXPIRING 12:00 NOON, MARCH 18, 2003; PROVIDING for CONFLICTs; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.” 12.6 Appointment of 3 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.” 12.7 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.” 12.8 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.” . 12.9 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.” 13. ADMINISTRATIVE REPORTS: 13.1 City Manager- 13.2 City Attorney- 14. ADJOURNMENT