HomeMy WebLinkAbout2000-11-28 City Commission Meeting AgendaAGENDA CITY OF DANIA BEACH 1 NOVEMBER 28, 2000
AGENDA DANIA BEACH CITY COMMISSION REGULAR MEETING NOVEMBER 28, 2000 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 SHERYL CHAPMAN, ADMINISTRATIVE SERVICES DIRECTOR, 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 Jim Sweet, First Baptist Church of Dania 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 Presentation by Dania Beach Main Street, Inc. 6. PROCLAMATIONS: None. 7. CONSENT AGENDA (including expenditures):
Bills: None. Minutes: 7.1 Approval of minutes from the November 14, 2000 Regular Meeting. 7.2 Approval of minutes from the May 25, 1999 Regular Meeting.
AGENDA CITY OF DANIA BEACH 2 NOVEMBER 28, 2000
Resolutions: 7.3 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE CITY MANAGER TO PURCHASE TWO (2) YEAR 2001 FORD SD F-250 TRUCKS IN RESPECTIVE AMOUNTS OF $27,120.00, AND $27,183.00 AND ONE (1) YEAR 2001 FORD SD F-550 TRUCK IN THE AMOUNT OF $27,290.00 FROM DUVAL FORD, UNDER FLORIDA SHERIFFS ASSOCIATION & FLORIDA ASSOCIATION OF COUNTIES BID AWARD NO. 00-08-0905, WITHOUT COMPETITIVE BIDDING AND WITHOUT ADVERTISEMENT FOR BIDS; PROVIDING FOR CONFLICTS`; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (STAFF) 7.4 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA IN SUPPORT OF THE BILL FILED WITH THE BROWARD COUNTY LEGISLATIVE DELEGATION ON FRIDAY, NOVEMBER 3, 2000 TO PROVIDE FOR A $300,000.00 APPROPRIATION TO THE SOUTH FLORIDA REGIONAL PLANNING COUNCIL OR SUCH OTHER COMMITTEE WHICH MAY BE FORMED FOR THE PURPOSE OF CONDUCTING AN ECONOMIC REDEVELOPMENT STUDY ALONG THE STATE ROAD 7 CORRIDOR FROM THE PALM BEACH COUNTY TO THE MIAMI-DADE COUNTY LINE; PROVIDING FOR AN EFFECTIVE DATE. (COMMISSIONER ETLING). 7.5 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE 26th YEAR FUNDING AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF DANIA BEACH FOR THE SOUTHWEST NEIGHBORHOOD BEAUTIFICATION- PHASE V PROJECT IN THE AMOUNT OF $197,821.00, UNDER THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. Ordinances – Title to be read by city attorney
7.6 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING THE DEVELOPMENT ORDER FOR THE DESIGN CENTER OF THE AMERICAS DEVELOPMENT OF REGIONAL IMPACT ADOPTED BY CITY OF DANIA ORDINANCE NO. 20, AS AMENDED BY CITY OF DANIA ORDINANCE NO. 04-84, CITY OF DANIA ORDINANCE NO. 22-84, CITY OF DANIA ORDINANCE NO. 05-87, CITY OF DANIA ORDINANCE NO. 02-88, CITY OF DANIA ORDINANCE NO. 23-90, CITY OF DANIA ORDINANCE NO. 47-91, CITY OF DANIA ORDINANCE NO. 04-96, AND CITY OF DANIA BEACH ORDINANCE NO. 2000-017 TO MODIFY CERTAIN CONDITIONS RELATING TO THE DEVELOPMENT OF THE DESIGN CENTER OF THE AMERICAS DEVELOPMENT OF REGIONAL IMPACT AND TO MODIFY THE PHASING SCHEDULE DESCRIBED IN THE DESIGN CENTER OF THE AMERICAS APPLICATION FOR DEVELOPMENT APPROVAL; PROVIDING THAT ALL TERMS AND CONDITIONS OF THE DEVELOPMENT ORDER SHALL REMAIN IN FULL FORCE AND EFFECT, EXCEPT AS AMENDED BY THIS ORDINANCE; PROVIDING FOR SEVERABILITY; PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. (First Reading)
8. BIDS AND REQUESTS FOR PROPOSALS: 8.1 Award of contract for Air Conditioning Renovation in the Growth Management Department, City Hall building to Airsource Services, Inc.
AGENDA CITY OF DANIA BEACH 3 NOVEMBER 28, 2000
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE CITY MANAGER TO CONTRACT FOR THE PURCHASE OF SUPPLIES, SERVICES, MATERIALS, AND EQUIPMENT IN THE AMOUNT OF $44,884.00 FROM AIRSOURCE SERVICE, INC.; AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH AIRSOURCE SERVICE, INC. FOR REPLACEMENT OF THE AIR CONDITIONING SYSTEM IN THE GROWTH MANAGEMENT DEPARTMENT IN THE CITY ADMINISTRATIVE CENTER; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING AN EFFECTIVE DATE. 9. PUBLIC HEARINGS: 9.1 PL-09-00 – Request for adoption of preliminary plat for USA Boating, located on the East side of Ravenswood Road, North of Griffin Road and South of SW 42nd Street. AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, APPROVING THE “USA BOATING CENTER” PLAT, SUCH PROPERTY BEING LOCATED 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 “USA BOATING CENTER”; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Second Reading) 9.2 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING ARTICLE VI OF CHAPTER 20 OF THE CITY CODE OF ORDINANCES, WHICH ARTICLE IS ENTITLED “VEHICLES USED TO FACILITATE CERTAIN CRIMES”; PROVIDING FOR AN INCREASE IN THE TIMES WITHIN WHICH NOTICES ARE TO BE ISSUED AND OBSERVED IN CONNECTION WITH THE IMPOUNDMENT PROCESS; PROVIDING FOR CLARIFICATION OF THE BURDEN OF PROOF IN ADMINISTRATIVE HEARINGS; PROVIDING FOR VARIOUS CLARIFICATIONS; PROVIDING FOR CONFLICTS; PROVIDING A SEVERANCE CLAUSE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Second Reading) 9.3 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING CHAPTER 13, ENTITLED "HEALTH AND SANITATION", OF THE CODE OF ORDINANCES ON THE CITY, BY REPLACING THE TERM "HEALTH OFFICER" WITH "CODE OFFICER" (SECTION 13-22); REPLACING THE TERM "CITY MANAGER" WITH THE TERM "CODE OFFICER" (SECTION 13-23); ADDING A SUBSECTION TO ALLOW THE CITY TO RECORD A NOTICE OF LIEN AND PROVIDE FOR THE PRIORITY OF SUCH LIENS (SECTION 13-32); ADDING A SUBSECTION TO SECTION 13-32 TO AUTHORIZE THE CITY TO FORECLOSE UPON PUBLIC WORKS LIENS PLACED UPON PROPERTY FOR VIOLATIONS OF CHAPTER 13; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Second Reading) 9.4 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, PROVIDING FOR A SMALL SCALE AMENDMENT TO THE FUTURE LAND USE MAP OF THE CITY’S COMPREHENSIVE PLAN FOR THE HILTON GARDENS AT STIRLING ROAD PLAT, FROM COMMERCIAL TO RESIDENTIAL 25; ASSIGNING A COMBINATION OF SIXTY (60) RESERVE AND/OR FLEX DWELLING UNITS TO THE PLAT; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Second Public Hearing and Reading)
Formatted
AGENDA CITY OF DANIA BEACH 4 NOVEMBER 28, 2000
10. COMMISSION COMMENTS: 10.1 Commissioner Cali - 10.2 Commissioner Etling - 10.3 Commissioner Mikes - 10.4 Vice-Mayor Bertino - 10.5 Mayor McElyea - 11. DISCUSSION AND POSSIBLE ACTION: (continued from November 14, 2000 Regular Meeting) 11.1 Request for Abatement of Unsafe Structures Board Lien (US99-002) by Sheldon Slatkin, Esq., representing the Estate of William R. Becker, Jr. for property located at 224 SE Park Street. (continued from November 14, 2000 Regular Meeting) 11.2 Request by Herbert Wayne Mainguy, representing Port Consolidated, Inc., to allow the placement of a temporary office trailer on site for property located at 3141 SE 14th Avenue, Port Everglades for a period of six months. (Staff) 11.3 Request by Bill Fauerbach, representing Publix Supermarkets, Inc., to waive the restriction on the sale of alcoholic beverages between 7:00 AM and 1:00 PM on Sundays for Sunday, December 24th, 2000 and Sunday, December 31st, 2000. (City Attorney) (continued from June 28, 2000 Regular Meeting) 11.4 Reconsideration of Sign Adjustment (SA-102-99) request by Jay Kodner for Kodner Galleries. 11.5 Report on Pier Restaurant Agreement for Lease with Whiskey Creek Food & Tackle, Inc. (City Attorney) 11.6 Discussion of annexation bill for Riverland Road area. (City Manager) 11.7 Discussion of Broward League of Cities Replant Broward Project. (City Manager) 11.8 Discussion of extending resident privileges for beach parking permits, I.T. Parker rental discount, and Recreation Program fees to newly annexed area. (City Manager) 11.9 Request by Thomas Cimaglia for renewal of Occupational License for Dania Auction Gallery, Inc. located at 48 South Federal Highway. (Staff) 12. APPOINTMENTS: 12.1 Appointment of 1 member to the Airport Advisory Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF A MEMBER TO THE “AIRPORT ADVISORY BOARD;” PROVIDING THAT SAID MEMBER SHALL COMPLETE A TWO (2) YEAR TERM EXPIRING 12:00 NOON, MARCH 20, 2001; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.” 12.2 Appointment by Commission of one (1) Alternate for citizen member to the Civil Service Board.
AGENDA CITY OF DANIA BEACH 5 NOVEMBER 28, 2000
“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 SERVE A FOUR-YEAR TERM BEGINNING APRIL 1, 2000 THROUGH APRIL 1, 2004; PROVIDING FOR CONFLICT; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.” 12.3 Appointment by Mayor of one (1) member to Dania Beach Housing Authority. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF A MEMBER TO THE “DANIA BEACH HOUSING AUTHORITY;” PROVIDING THAT SAID MEMBER SHALL SERVE FOUR (4) YEAR TERM EXPIRING OCTOBER 31, 2004; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.” 12.4 Appointment of 2 members to Human Relations Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF TWO (2) MEMBERS TO THE “HUMAN RELATIONS BOARD;” PROVIDING THAT SAID MEMBERS SHALL SERVE TWO (2) YEAR TERMS EXPIRING MARCH 20, 2001; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.” 12.5 Appointment of 3 members to the Marine Advisory Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF THREE (3) MEMBERS TO THE “MARINE ADVISORY BOARD;” PROVIDING THAT SAID MEMBERS SHALL COMPLETE TWO (2) YEAR TERMS EXPIRING 12:00 NOON, MARCH 20, 2001; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.” 12.6 Appointment of 1 member to the Nuisance Abatement Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF A MEMBER TO THE “NUISANCE ABATEMENT BOARD;” PROVIDING THAT SAID MEMBER SHALL COMPLETE A TWO (2) YEAR TERM EXPIRING 12:00 NOON, MARCH 20, 2001; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.” 12.7 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 TWO (2) MEMBERS TO THE OCCUPATIONAL LICENSE REVIEW ADVISORY BOARD;” PROVIDING THAT SAID MEMBERS SHALL COMPLETE TWO (2) YEAR TERMS EXPIRING 12:00 NOON, MARCH 20, 2001; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.” 12.8 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 SIX (6) 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 20, 2001; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.” 13. ADMINISTRATIVE REPORTS: 13.1 City Manager – 13.2 City Attorney - 14. ADJOURNMENT