HomeMy WebLinkAbout2001-12-11 City Commission Meeting AgendaAGENDA
CITY OF DANIA BEACH 1 DECEMBER 11, 2001
AGENDA DANIA BEACH CITY COMMISSION REGULAR MEETING DECEMBER 11, 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:
* Reverend Dilbert D. 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 BSO-“Deputy of the Month” award to Deputy Carlos Salazar. 5.2 City of Dania Beach “Employee of the Year” award to Arlene Gomez. 5.3 Presentation by Broward County on Land Preservation Bond Program.
6. PROCLAMATIONS: NONE 7. CONSENT AGENDA (INCLUDING EXPENDITURES): Minutes: 7.1 Approval of minutes for November 27, 2001, regular meeting.
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CITY OF DANIA BEACH 2 DECEMBER 11, 2001
Travel Expenditures:
7.2 January 11-13 – Approval for Vice-Mayor Chunn to attend Institute for Elected Municipal Officials (IEMO) in Ocala, Florida.
Resolutions: 7.3 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA APPROVING THE TERMS AND CONDITIONS OF A LEASE-PURCHASE AGREEMENT WITH SUNTRUST BANK IN THE APPROXIMATE PRINCIPAL SUM OF $700,000.00 FOR THE PURCHASE OF CITY VEHICLES AND EQUIPMENT FOR THE CITY MANAGER, FIRE-RESCUE DEPARTMENT, PUBLIC UTILITIES/PUBLIC WORKS DEPARTMENT, AND GROWTH MANAGEMENT DEPARTMENT (SUCH LEASE-PURCHASE AGREEMENT BEING SOLELY PAYABLE FROM NON AD VALOREM FUNDS); AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE ALL REQUIRED LOAN DOCUMENTS; AUTHORIZING MINOR REVISIONS TO THE LOAN DOCUMENTS;
PROVIDING A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE THEREFOR.
7.4 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, DECLARING CERTAIN PERSONAL PROPERTY IN THE FINANCE DEPARTMENT TO BE OBSOLETE, SURPLUS AND OF NO FURTHER USE TO THE CITY OF DANIA BEACH;
DECLARING THE INTENT OF THE CITY TO DISPOSE OF SAME AT THE DIRECTION OF THE CITY MANAGER; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.5 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE CITY MANAGER TO PURCHASE A TIDEFLEX CHECK VALVE IN THE AMOUNT OF $8,170.00 00.00 FROM SOLE SOURCE PROVIDER, RED VALVE COMPANY, INC., FOR THE CITY’S STORMWATER SYSTEM; WITHOUT COMPETITIVE BIDDING AND WITHOUT ADVERTISEMENT FOR BIDS; 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, 2000-2001, FROM $20,306,272 TO $20,957,670 BY INCREASING THE APPROPRIATION FOR PRIOR YEAR’S SURPLUS
AND INCREASING THE APPROPRIATED AMOUNT OF DEBT PROCEEDS 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 7.7 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING ITS SEWER FUND BUDGET FOR FISCAL YEAR, 2000-2001, FROM $2,640,874 TO $2,790,874 BY INCREASING THE APPROPRIATION FOR PRIOR YEAR’S SURPLUS AND INCREASING THE APPROPRIATED AMOUNT OF DEBT PROCEEDS 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
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CITY OF DANIA BEACH 3 DECEMBER 11, 2001
7.8 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING ITS WATER FUND BUDGET FOR THE FISCAL YEAR, 2000-2001, BY MAKING LINE ITEM
CHANGES BETWEEN DEPARTMENTS; 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.
7.9 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING ITS GENERAL FUND BUDGET FOR THE FISCAL YEAR, 2000-2001, BY MAKING LINE ITEM CHANGES BETWEEN DEPARTMENTS; 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 – 7.10 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, PERTAINING TO
REGULATION AND USE OF WATERWAYS; AMENDING CHAPTER 28, SECTION 33-40 OF THE CODE OF ORDINANCES OF THE CITY OF DANIA BEACH, FLORIDA, TO DELETE THE DEFINITION OF “DOUBLE BERTHING”; TO PROVIDE FOR A
DEFINITION OF “RAFTING”; TO PROVIDE FOR AN EXEMPTION TO THE REQUIREMENT THAT A WATERCRAFT DOCKED OR ANCHORED ADJACENT TO RESIDENTIAL PROPERTY SHALL NOT EXTEND BEYOND THE SIDE PROPERTY
LINES OF THE PROPERTY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERANCE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING) 7.11 AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, APPROVING THE “SCHOONER RIDGE PLAT”, SUCH PROPERTY BEING LOCATED AT NORTH OF SW 45TH STREET, WEST OF SW 30TH AVENUE, AND EAST OF SW 30TH WAY 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 “SCHOONER RIDGE PLAT”; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING) 7.12 AN ORDINANCE OF THE CITY OF DANIA BEACH APPROVING THE REZONING
REQUEST FOR PROPERTY LOCATED 803 NW 1ST STREET 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 RD-8000 (DUPLEX) TO THE CLASSIFICATION OF OS (OPEN SPACE AND LOCAL GOVERNMENT), SUBJECT TO CERTAIN RESTRICTIONS; PROVIDING FOR SEVERABILITY; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING) 7.13 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING AN AMENDMENT TO THE “TIGERTAIL LAKE LEASE AND LICENSE AGREEMENT” EXECUTED JUNE 28, 2000, WHICH LEASE EXISTS
BETWEEN THE CITY AND BROWARD COMMUNITY COLLEGE (“BCC”), PERTAINING TO A PARCEL OF LAND LOCATED WITHIN THE AREA KNOWN AS
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CITY OF DANIA BEACH 4 DECEMBER 11, 2001
TIGERTAIL LAKE PARK, INCLUDING A LICENSE FOR NON-EXCLUSIVE USE OF THE LAKE WITHIN TIGERTAIL PARK (“LAKE”) MORE PARTICULARLY DESCRIBED
IN THE LEASE; AUTHORIZING AND DIRECTING THE EXECUTION OF THE AMENDMENT TO THE “TIGERTAIL LAKE LEASE AND LICENSING AGREEMENT” BY THE APPROPRIATE CITY OFFICIALS; AUTHORIZING THE DISTRICT BOARD OF
TRUSTEES OF BCC TO ENTER INTO AN “OWNER’S AGREEMENT” TO ALLOW FOR THE PROVISION OF WATER SERVICE TO FACILITIES AUTHORIZED TO BE CONSTRUCTED BY BCC; PROVIDING FOR CONFLICTS; PROVIDING A SEVERANCE CLAUSE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING) 8. BIDS AND REQUESTS FOR PROPOSALS: 8.1 A) A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING
THE CITY MANAGER TO CONTRACT FOR THE PURCHASE OF SERVICES AND MATERIALS IN THE AMOUNT OF $4,500.00 FROM HR MANAGEMENT PARTNERS, INC.; AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN AGREEMENT
WITH HR MANAGEMENT PARTNERS, INC. FOR AN AUTOMATED PERFORMANCE MANAGEMENT SYSTEM; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING AN EFFECTIVE DATE. B) A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO CONTRACT FOR THE PURCHASE OF SERVICES AND MATERIALS IN THE AMOUNT OF $25,375.00 FROM HR MANAGEMENT PARTNERS, INC.; AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN AGREEMENT
WITH HR MANAGEMENT PARTNERS, INC. FOR A PAY AND CLASSIFICATION STUDY AND DEVELOPMENT OF A PAY FOR PERFORMANCE SYSTEM; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING AN EFFECTIVE DATE. . 8.2 Recommendation by staff on award of bid for road resurfacing.
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AWARDING THE BID FOR STREET RESURFACING TO WEEKLEY ASPHALT IN THE AMOUNT OF $736,305.00; AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH WEEKLEY ASPHALT FOR LABOR AND MATERIALS NECESSARY TO COMPLETE THE RESURFACING OF STREETS WITHIN THE CITY OF DANIA BEACH AS DETERMINED BY THE PUBLIC WORKS DEPARTMENT; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9. PUBLIC HEARINGS AND SITE PLANS: 9.1 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, ADOPTING THE
FLORIDA BUILDING CODE; UPDATING THE CITY CODE OF ORDINANCES BY REPLACING THE TERM “SOUTH FLORIDA BUILDING CODE” WITH THE TERM “FLORIDA BUILDING CODE”; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERANCE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING)
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CITY OF DANIA BEACH 5 DECEMBER 11, 2001
9.2 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, UPDATING THE CITY CODE OF ORDINANCES AND CHARTER TO CONFORM TO CURRENT PRACTICES
AND PROCEDURES OBSERVED BY THE CITY; REPLACING THE TERM "CITY CLERK-AUDITOR" WITH THE TERM "CITY CLERK" THROUGHOUT THE CHARTER AND CODE; AMENDING CHAPTER 2 OF THE CITY CODE OF ORDINANCES,
WHICH CHAPTER IS ENTITLED "ADMINISTRATION" BY AMENDING ARTICLE VII, ENTITLED "ADMINISTRATIVE SERVICES DEPARTMENT" TO CLARIFY THE DUTIES OF THE ADMINISTRATIVE SERVICES DIRECTOR; CREATING ARTICLE VIII OF CHAPTER 2 TO BE ENTITLED "CITY CLERK"; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERANCE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) 9.3 AN ORDINANCE OF THE CITY OF DANIA BEACH, BROWARD COUNTY, FLORIDA, ADOPTING AN AMENDMENT TO THE FUTURE LAND USE ELEMENT OF THE CITY OF DANIA BEACH COMPREHENSIVE PLAN, PURSUANT TO THE PROVISIONS OF THE LOCAL GOVERNMENT COMPREHENSIVE PLANNING AND LAND
DEVELOPMENT REGULATION ACT; AND PROVIDING FOR AN EFFECTIVE DATE. (FIRST AND ONLY READING)
9.4 a) VA-58-01 – A Variance request by the City of Dania Beach from Chapter 28, Zoning, Article 6.21, Supplementary Use Regulation, for parking and Chapter 26, Vegetation, for generalized landscaping for property located at 803 NW 1st Street.
A RESOLUTION OF THE CITY OF DANIA BEACH, APPROVING THE VARIANCE REQUEST SUBMITTED BY CITY OF DANIA BEACH, FROM CHAPTER 28, ZONING, ARTICLE 6.21 SUPPLEMENTARY USE REGULATION BSO PARKING AND ALSO A
VARIANCE FROM CHAPTER 26, VEGETATION FOR PROPERTY LOCATED AT 803 NW 1ST STREET, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
b) SP-04-01 – A Site Plan request by the City of Dania Beach to expand and convert an existing vacant one-story apartment building into a BSO Substation and City Community Center located at 803 NW 1st Street
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE PLAN REQUEST SUBMITTED BY CITY OF DANIA BEACH, FOR PROPERTY LOCATED AT 803 NW 1ST STREET, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
9.5 SA-53-01- A Sign Adjustment request by Jay Patel, Luckey’s Motel, 205 North Federal Highway, to retain and restore an existing monument sign approximately 16 feet tall, 112 square feet in area, and setback 1.5 feet from Federal Highway (The Sign Code permits a seven foot high, 25 square foot monument sign, setback from Federal Highway.
A RESOLUTION OF THE CITY OF DANIA BEACH, APPROVING THE SIGN ADJUSTMENT REQUEST SUBMITTED BY LUCKEY’S MANAGEMENT INC., FROM
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CITY OF DANIA BEACH 6 DECEMBER 11, 2001
CHAPTER 28, ZONING, ARTICLE 28, SIGNS, SECTION SIGN REGULATIONS, FOR PROPERTY LOCATED AT 205 NORTH FEDERAL HIGHWAY, DANIA BEACH;
PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE 9.6 SA-50-01- A Sign Adjustment request by Cozy Cove Marina, Inc. to (1) allow a
“projecting wall sign” (6’x8’) containing 48 square feet and (2) retain an existing
pole sign in present location for property located at 300 North Federal Highway. A RESOLUTION OF THE CITY OF DANIA BEACH, APPROVING THE SIGN ADJUSTMENT REQUEST SUBMITTED BY COZY COVE MARINA INC., FROM CHAPTER 28, ZONING, ARTICLE 28, SIGNS, SECTION SIGN REGULATIONS, FOR PROPERTY LOCATED AT 300 NORTH FEDERAL HIGHWAY, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9.7 SP-54-01- A Site Plan request by Union N. Bethel for a duplex zoned Broward
County R-3 Multi-family.
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE PLAN REQUEST SUBMITTED BY UNION N. BETHEL, FOR PROPERTY LOCATED
AT 4634 & 4638 SW 32ND 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 Report from City Attorney on Perpetual Beach Storm Damage Reduction Easement from Broward County as it relates to the Shore Protection Project. (City Attorney) 11.2 Discussion of USS Hoga. (Staff) 11.3 Request to amend motion (Item 9.8 from February 27, 2001 minutes) approving VA-47a-00 for Anil Patel, owner, Rest Inn, for property located at 333 South Federal Highway, Dania Beach. (Staff) 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
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CITY OF DANIA BEACH 7 DECEMBER 11, 2001
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 member to the Code Enforcement Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF ONE ALTERNATE MEMBER TO THE CODE
ENFORCEMENT BOARD; PROVIDING THAT SAID ALTERNATE MEMBER SHALL SERVE A THREE-YEAR TERM; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.”
12.4 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.” 12.5 Appointment by Mayor 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.”
12.6 Appointment of 1 member to Human Relations Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND
AFFIRMING THE APPOINTMENT OF A MEMBER TO THE “HUMAN RELATIONS 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.” 12.7 Appointment of two (2) members to I.T. Parker Community Center Advisory Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF MEMBERS TO THE “I.T. PARKER COMMUNITY CENTER ADVISORY BOARD;” PROVIDING THAT SAID MEMBERS SHALL SERVE
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CITY OF DANIA BEACH 8 DECEMBER 11, 2001
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.
“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 1 member to Parks, Recreation and Community Affairs Advisory Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND
AFFIRMING THE APPOINTMENT OF A MEMBER TO THE “PARKS, RECREATION AND COMMUNITY AFFAIRS ADVISORY BOARD;” PROVIDING THAT SAID MEMBER SHALL COMPLETE A TWO (2) YEAR TERM EXPIRING 12:00 NOON, MARCH 18, 2003; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.” 13. ADMINISTRATIVE REPORTS: 13.1 City Manager – Determination of date for January Workshop Meeting. 13.2 City Attorney
14. ADJOURNMENT