HomeMy WebLinkAbout2001-10-23 City Commission Meeting Agenda and AddendumAGENDA REGULAR MEETING
CITY OF DANIA BEACH 1 OCTOBER 23, 2001
ADDENDUM DANIA BEACH CITY COMMISSION REGULAR MEETING
OCTOBER 23, 2001
7. CONSENT AGENDA: 7.13 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE CITY COMMISSION TO ENTER INTO AN EMPLOYMENT CONTRACT WITH IVAN PATO AS CITY MANAGER; PROVIDING FOR A PUBLIC HEARING TO BE HELD ON NOVEMBER 13, 2001, PERTAINING TO THE TERMS OF SUCH CONTRACT BEFORE IT IS EXECUTED; PROVIDING FOR
CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. AGENDA
DANIA BEACH CITY COMMISSION
REGULAR MEETING OCTOBER 23, 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, 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
*Senior Pastor, Gary Culbertson, Griffin Road Baptist 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
AGENDA REGULAR MEETING
CITY OF DANIA BEACH 2 OCTOBER 23, 2001
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 Presentation by Broward County Department of Planning and Environmental
Protection regarding proposed changes in the Broward County Transportation Concurrency System. 5.2 Presentation by the Greater Fort Lauderdale Convention and Visitors Bureau regarding Parade of Airplanes scheduled November 7, 2001. 5.3 City’s award of “Certificates of Appreciation” to School Resource Officers. 6. PROCLAMATIONS:NONE 7. CONSENT AGENDA (INCLUDING EXPENDITURES): Bills – 7.1 Approval of bills for the month of September, 2001.
Minutes: 7.2 Approval of minutes for February 8, 2000, regular meeting.
7.3 Approval of minutes for October 9, 2001, regular meeting. 7.4 Approval of minutes for October 4, 2001, workshop meeting. 7.5 Approval of minutes for October 5, 2001, workshop meeting.
7.6 Approval of minutes for October 5, 2001, special meeting. Travel Expenditures: 7.7 December 4-8, 2001- Approval for Mayor Flury, Vice-Mayor Chunn, and Commissioner Bertino to attend National League of Cities Conference in Atlanta, Georgia. 7.8 January 15-18, 2002- Approval for Eula Gardner to attend Florida Association of Occupational Licensing Officials Conference in Daytona Beach. Resolutions:
7.9 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE CITY MANAGER TO PURCHASE BULK HI-CALCIUM QUICKLIME FROM DRAVO LIME, INC. IN AN AMOUNT NOT TO EXCEED $55,000.00 ($101.08 PER TON), UNDER THE CITY OF BOCA
RATON QUICKLIME BID NO. 99-071 VALID THROUGH JULY 24, 2002, WITHOUT COMPETITIVE BIDDING AND WITHOUT ADVERTISEMENT FOR BIDS; PROVIDING FOR CONFLICTS, FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
7.10 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE CITY MANAGER TO PURCHASE GASOLINE AND DIESEL FUELS FROM MACMILLAN OIL CO. IN AN AMOUNT NOT TO EXCEED $90,000.00, UNDER BROWARD COUNTY CO-OP BID #D-2-00-042-BS VALID THROUGH MAY 31, 2002, WITHOUT COMPETITIVE BIDDING AND WITHOUT ADVERTISEMENT FOR BIDS; PROVIDING FOR CONFLICTS, FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
AGENDA REGULAR MEETING
CITY OF DANIA BEACH 3 OCTOBER 23, 2001
7.11 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE CITY
MANAGER TO PURCHASE FIRE HYDRANT MAINTENANCE AND REPAIR SERVICES FROM MUELLER SERVICE CO. IN AN AMOUNT NOT TO EXCEED $35,000.00, UNDER BROWARD COUNTY BID NO. 0700178B2 VALID THROUGH JANUARY 22, 2003, WITHOUT
COMPETITIVE BIDDING AND WITHOUT ADVERTISEMENT FOR BIDS; PROVIDING FOR CONFLICTS, FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.12 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE CITY MANAGER TO PURCHASE UNIFORM SERVICES FROM G & K SERVICES, INC. IN AN AMOUNT NOT TO EXCEED $10,000.00, UNDER THE CITY OF VERO BEACH CONTRACT BID, WITHOUT COMPETITIVE BIDDING AND WITHOUT ADVERTISEMENT FOR BIDS; PROVIDING FOR CONFLICTS, FURTHER, PROVIDING FOR AN EFFECTIVE DATE. Ordinances – Title to be read by city attorney-None
8. BIDS AND REQUESTS FOR PROPOSALS: NONE
9. PUBLIC HEARINGS AND SITE PLANS: 9.1 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 DELETE THE “TWO-FAMILY DWELLING (DR-2) DISTRICT,” “COMMUNITY BUSINESS (DB-2) DISTRICT,” “GENERAL BUSINESS (DB-3) DISTRICT,” “COMMERCIAL (DC-1) DISTRICT,” “LIGHT INDUSTRIAL (DM-1) DISTRICT,” “MEDIUM INDUSTRIAL (DM-2) DISTRICT,” “GENERAL INDUSTRIAL (DM-3)
DISTRICT,” AND “LIMITED HEAVY INDUSTRIAL (DM-4) DISTRICT” ZONING DISTRICTS AS OBSOLETE; AMENDING THE SCHEDULE OF LOT, YARD AND BULK REGULATIONS IN CHAPTER 28 TO DELETE STANDARDS FOR THESE DISTRICTS; DELETING ARTICLE 18
OF CHAPTER 28 “TWO-FAMILY DWELLING (DR-2) DISTRICT;” DELETING ARTICLE 19 OF CHAPTER 28 “COMMUNITY BUSINESS (DB-2) DISTRICT;” DELETING ARTICLE 20 OF CHAPTER 28 “GENERAL BUSINESS (DB-3) DISTRICT;” DELETING ARTICLE 21 OF
CHAPTER 28 “COMMERCIAL (DC-1) DISTRICT;” DELETING ARTICLE 22 OF CHAPTER 28 “LIGHT INDUSTRIAL (DM-1) DISTRICT;” DELETING ARTICLE 23 OF CHAPTER 28 “MEDIUM INDUSTRIAL (DM-2) DISTRICT;” DELETING ARTICLE 24 OF CHAPTER 28 “GENERAL INDUSTRIAL (DM-3) DISTRICT;” DELETING ARTICLE 25 OF CHAPTER 28 “LIMITED HEAVY INDUSTRIAL (DM-4) DISTRICT;” PROVIDING FOR CONFLICTS; PROVIDING A SAVINGS CLAUSE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING)) 9.2 AN ORDINANCE AMENDING CHAPTER 17 OF THE CODE OF ORDINANCES OF THE CITY OF DANIA BEACH, FLORIDA, BY AMENDING ARTICLE 1 TO DELETE SECTION 17-11.1, ENTITLED “INDECENT OR ADULT ESTABLISHMENTS” IN ITS ENTIRETY; AMENDING CHAPTER 28 OF THE CODE OF ORDINANCES OF THE CITY OF DANIA BEACH, FLORIDA,
AS FOLLOWS: AMENDING ARTICLE 2, SECTION 2.10, DEFINITIONS, TO CREATE A NEW DEFINITION, ENTITLED “LIVE ENTERTAINMENT” AND TO PROVIDE FOR THE RENUMBERING OF SUBSEQUENT DEFINITIONS; AMENDING ARTICLE 4, SECTION 4.20,
ENTITLED “APPLICATION OF REGULATION”; AMENDING ARTICLE 16, SECTION 16.40, ENTITLED “SPECIAL EXCEPTION USES”; AMENDING ARTICLE 27, SECTION 27.20, ENTITLED “PERMITTED USES,” SECTION 27.30, ENTITLED “PROHIBITED USES” AND
SECTION 27.40, ENTITLED “SPECIAL EXCEPTION USES;” AND AMENDING ARTICLE 30, SECTION 30.40, ENTITLED “SPECIAL EXCEPTION USES;” CREATING A NEW ARTICLE 31
AGENDA REGULAR MEETING
CITY OF DANIA BEACH 4 OCTOBER 23, 2001
IN CHAPTER 28 ENTITLED “ADULT ENTERTAINMENT ESTABLISHMENTS;” CREATING REGULATED USES TO BE LOCATED ONLY IN INDUSTRIAL-RESEARCH-OFFICE-MARINE
(IROM) ZONING DISTRICTS; REQUIRING A DISTANCE SEPARATION OF REGULATED USES FROM SPECIFIED USES; PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT ARE
REPEALED TO THE EXTENT OF SUCH CONFLICT; PROVIDING FOR VIOLATIONS; PROVIDING A SEVERANCE CLAUSE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) (Second reading of Ordinance continued from 10/9/01) 9.3 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA APPROVING A PCS SITE AGREEMENT BETWEEN THE CITY OF DANIA BEACH AND SPRINT SPECTRUM, L.P. PERTAINING TO THE PLACEMENT OF A PERSONAL COMMUNICATIONS SERVICE SYSTEM FACILITY ON A PARCEL OF LAND LOCATED AND OWNED BY THE CITY OF DANIA BEACH AND MORE PARTICULARLY DESCRIBED IN THE ATTACHED EXHIBITS TO THE AGREEMENT; AUTHORIZING AND DIRECTING THE
EXECUTION OF THE PCS SITE AGREEMENT; PROVIDING FOR REVISIONS; PROVIDING FOR CONFLICTS; PROVIDING A SEVERANCE CLAUSE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Second Reading)
9.4 a) VA-48-01 – Request for Variance approvals by Michael A. Shiff, President, The Shiff Group/Dania Beach Hospitality, Corporation, from City’s Zoning and Landscape Codes for property located at the southeast corner of SE 2nd Avenue and Dania Beach Boulevard.
A RESOLUTION OF THE CITY OF DANIA BEACH, APPROVING THE VARIANCE REQUEST SUBMITTED BY MICHAEL A. SHIFF, PRESIDENT, THE SHIFF GROUP / DANIA BEACH
HOSPITALITY, CORPORATION, FROM CHAPTER 26, VEGETATION, ARTICLE IV - LANDSCAPING AND CHAPTER 28, ZONING, FOR PROPERTY LOCATED AT THE SOUTHEAST CORNER OF DANIA BEACH BLVD. AND SE 2ND AVENUE, 200 EAST DANIA BEACH BLVD., DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. b) SE-47-01 – Request for Special Exception approval by Michael A. Shiff, President, The Shiff Group/Dania Beach Hospitality, Corporation, to allow multi-family housing as a mixed-use in the Downtown Dania Development District concurrent with the assignment of eight reserve or flexibility units for property located at the southeast corner of SE 2nd Avenue and Dania Beach Boulevard.
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING A SPECIAL EXCEPTION REQUEST SUBMITTED BY MICHAEL A. SHIFF, PRESIDENT, THE SHIFF
GROUP / DANIA BEACH HOSPITALITY, CORPORATION, FOR A SPECIAL EXCEPTION USE TO ALLOW MULTI-FAMILY HOUSING AS A MIXED-USE IN THE DOWNTOWN DANIA DEVELOPMENT DISTRICT CONCURRENT WITH THE ASSIGNMENT OF EIGHT RESERVE
OR FLEXIBILITY UNITS FOR PROPERTY LOCATED AT THE SOUTHEAST CORNER OF DANIA BEACH BLVD. AND SE 2ND AVENUE, 200 EAST DANIA BEACH BLVD., DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
c) SP-44-01 – Request for Site Plan approval by Michael A. Shiff, President, The Shiff Group/Dania Beach Hospitality, Corporation, to allow the construction of two 2-story buildings
AGENDA REGULAR MEETING
CITY OF DANIA BEACH 5 OCTOBER 23, 2001
with 6,000 square feet of retail (first floor) and eight studio apartments (second floor) for property located at the southeast corner of SE 2nd Avenue and Dania Beach Boulevard.
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE PLAN REQUEST SUBMITTED BY MICHAEL A. SHIFF, PRESIDENT, THE SHIFF GROUP / DANIA
BEACH HOSPITALITY, CORPORATION, FOR PROPERTY LOCATED AT THE SOUTHEAST CORNER OF DANIA BEACH BLVD. AND SE 2ND AVENUE, 200 EAST DANIA BEACH BLVD., 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 with Broward County, Department of Planning and Environmental Protection, on City’s interest in managing Site 136 and Site 143A as part of Land Preservation and Acquisition Program. (Staff) 11.2 Request by Attorney James C. Brady to discuss The Copa Nightclub located at 2800 South Federal Highway. (Staff)
11.3 Update from City Attorney Ansbro on Chubb’s Lounge and further discussion of Nuisance Abatement Board recommendation. (City Attorney)
11.4 Discussion of Parks, Recreation & Community Affairs Advisory Board in relation to waiver reviews for I.T. Parker Community Center. (Mayor Flury)
11.5 Request by Sam Weiss for 90-day extension of temporary trailer permit. (Staff) 11.6 Report on legal aspects of the 25th Year CDBG grant. (City Attorney) 11.7 Discussion of capital spending and other financial commitments and their affect on maintaining city contingency reserves in light of national crisis. (Commissioner Mikes) 11.8 Report on security measures at City’s Water Plant. (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.”
AGENDA REGULAR MEETING
CITY OF DANIA BEACH 6 OCTOBER 23, 2001
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 by Commission of two (2) members and 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 MEMBERS AND TWO (2) ALTERNATE MEMBERS TO THE CODE ENFORCEMENT BOARD; PROVIDING THAT SAID ALTERNATE MEMBERS SHALL SERVE THREE-YEAR TERMS; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.” 12.5 Appointment of 6 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 1 member to Housing Authority. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF ONE MEMBER TO THE “HOUSING AUTHORITY;” PROVIDING THAT SAID MEMBER SHALL SERVE A FOUR (4) YEAR TERM EXPIRING OCTOBER 31, 2005; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.” 12.7 Appointment of 3 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 2 members to the Marine Advisory Board.
AGENDA REGULAR MEETING
CITY OF DANIA BEACH 7 OCTOBER 23, 2001
“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 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.” 12.10 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 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