HomeMy WebLinkAbout2000-11-14 City Commission Meeting AgendaAGENDA CITY OF DANIA BEACH 1 NOVEMBER 14, 2000
AGENDA DANIA BEACH CITY COMMISSION REGULAR MEETING NOVEMBER 14, 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 Louis Sanders, Greater Trinity 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 7:30 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 BSO “Deputy of the Month” - Detective Michael Tame 6. PROCLAMATIONS: None. 7. CONSENT AGENDA (including expenditures):
Bills: 7.1 Approval of Bills for the month of September, 2000. Minutes: 7.2 Approval of October 24, 2000 Regular Meeting minutes.
AGENDA CITY OF DANIA BEACH 2 NOVEMBER 14, 2000
7.3 Approval of November 1, 2000 Special Meeting minutes. 7.4 Approval of February 10,1999 Regular Meeting minutes. 7.5 Approval of May 11,1999 Regular Meeting minutes. Resolutions: 7.6 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH BROWARD COUNTY, FLORIDA, PERTAINING TO THE INSTALLATION AND MAINTENANCE OF A NEW ENTRYWAY SIGN AND NEW LANDSCAPING WITHIN A PORTION OF THE INTERSECTION OF NEW GRIFFIN ROAD AND U.S. HIGHWAY ONE; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.7 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA SUPPORTING THE LOCAL MITIGATION STRATEGY (LMS) ADOPTED BY THE BROWARD COUNTY BOARD OF COMMISSIONERS; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.8 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING FOUR (4) CHANGE ORDERS AMOUNTING TO $6,499.00 SUBMITTED BY CORAL-TECH ASSOCIATES FOR REMODELING OF THE BSO RESTROOMS; PROVIDING THAT THE ORIGINAL CONTRACT AMOUNT OF $49,800.00 SHALL BE INCREASED TO $56,299.00 FOR SAID PROJECT; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.9 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE RECOMMENDATION OF THE HUMAN RELATIONS BOARD ON THE DISTRIBUTION OF $10,000.00 TO BE DONATED TO FOUR (4) CHARITY ORGANIZATIONS; AUTHORIZING THE FINANCE DIRECTOR TO EXPEND FUNDS FROM A COMBINATION OF ANNUAL BUS BENCH REVENUES ($3,000.00) AND GENERAL FUNDS ($7,000.00) AS APPROVED BY THE CITY COMMISSION AT ITS BUDGET MEETING ON SEPTEMBER 28, 2000; FURTHER, PROVIDING AN EFFECTIVE DATE. 7.10 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE CITY MANAGER TO PURCHASE ONE LIFEPAK 12 DEFIBRILLATOR/MONITOR FOR THE FIRE RESCUE DEPARTMENT AT A COST OF $17,565.00; PROVIDING THAT THE LIFEPAK BE PURCHASED FROM MEDTRONIC/PHYSIO-CONTROL, SOLE SOURCE PROVIDER, WITHOUT COMPETITIVE BIDDING AND WITHOUT ADVERTISEMENT FOR BIDS; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.11 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE CITY MANAGER TO PURCHASE ONE (1) FORD RANGER CAB PICK-UP TRUCK IN THE AMOUNT OF $17,828.00 FROM DON RIED FORD AND THREE (3) FORD SD F-250 TRUCKS IN RESPECTIVE AMOUNTS OF $27,120.00, $27,183.00 AND $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.
AGENDA CITY OF DANIA BEACH 3 NOVEMBER 14, 2000
Ordinances – Title to be read by city attorney 7.12 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. (FIRST READING) 7.13 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. (FIRST READING) 7.14 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, CALLING A REFERENDUM ELECTION ON MARCH 13, 2001, ON A PROPOSED AMENDMENT TO THE CHARTER OF THE CITY OF DANIA BEACH, FLORIDA, PERTAINING TO THE ANNUAL ADOPTION OF THE GENERAL MUNICIPAL MILLAGE; IMPOSING A REQUIREMENT THAT A FOUR-FIFTHS VOTE OF THE CITY COMMISSION SHALL BE NECESSARY TO INCREASE SUCH MILLAGE IN ANY ONE YEAR ABOVE THE MILLAGE RATE ADOPTED BY THE CITY COMMISSION IN A PREVIOUS YEAR; DIRECTING THE ADVERTISING OF SUCH ELECTION; PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING) 7.15 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, CREATING AN ENTERTAINMENT OVERLAY DISTRICT AND ASSOCIATED REGULATIONS; PROVIDING FOR A PURPOSE AND INTENT; PROVIDING DEFINITIONS; PROVIDING PROCEDURES FOR ESTABLISHMENT OF A DISTRICT; PROVIDING FOR CONDITIONS; PROVIDING FOR BEVERAGE SALES AND ESTABLISHING HOURS OF OPERATION IN THE DISTRICT; PROVIDING FOR DECERTIFICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING)
7.16 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. (FIRST READING)
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AGENDA CITY OF DANIA BEACH 4 NOVEMBER 14, 2000
8. BIDS AND REQUESTS FOR PROPOSALS: 8.1 Staff recommendation on awarding RFP for the implementation of “Finding of Necessity” study for CRA (Community Redevelopment Agency.) A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO PURCHASE CONSULTANT SERVICES FROM THE ILER PLANNING GROUP, INCORPORATED RELATING TO THE IMPLEMENTATION OF A REDEVELOPMENT NEEDS STUDY; PROVIDING THAT SAID SERVICES SHALL NOT EXCEED FIFTY-NINE THOUSAND SEVEN HUNDRED AND FIFTY DOLLARS ($59,750.00); PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
9. PUBLIC HEARINGS: (continued from October 10, 2000 Regular Meeting) 9.1 SE-33-00 – Special exception request by Alan L. Gabriel, Attorney for Nextel Corp., to allow for the placement of cellular antennas and corresponding support structure on the roof of the Springhill Suites Hotel, located at 151 SW 18th Court, Dania Beach. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING A SPECIAL EXCEPTION REQUEST SUBMITTED BY ATTORNEY ALAN L. GABRIEL, ATTORNEY FOR NEXTEL SOUTH CORPORATION D/B/A NEXTEL COMMUNICATIONS, FOR PROPERTY LOCATED AT 151 SW 18TH CT., DANIA BEACH, FOR A SPECIAL EXCEPTION USE TO ALLOW FOR THE PLACEMENT OF CELLULAR ANTENNAS AND SUPPORT STRUCTURE ON THE ROOF OF THE SPRINGHILL SUITES HOTEL, AS PROVIDED FOR IN THE ZONING APPENDIX, ARTICLE VIII, TELECOMMUNICATION TOWERS AND ANTENNAS; SECTION 33-308 ZONING DISTRICTS, HEIGHT AND SETBACK REQUIREMENTS, ETC.; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9.2 SE-35-00 – Special Exception request by Patricia Y. Lentini, Crown Castle International, representing Nextel and PrimeCo, to allow the co-location of two additional cell antennas (Nextel and Verizon) on an existing cell tower located at 2941 SW 23rd Terrace, Dania Beach, in an IROM (Industrial Research Office Marine) Zoning District. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING A SPECIAL EXCEPTION REQUEST SUBMITTED BY PATRICIA Y. LENTINI, REPRESENTATIVE FOR CROWN CASTLE INTERNATIONAL, FOR PROPERTY LOCATED AT 2941 SW 23RD TERRACE., DANIA BEACH, FOR A SPECIAL EXCEPTION USE TO ALLOW THE COLLOCATION OF TWO ADDITIONAL CELL ANTENNAS ON AN EXISTING CELL TOWER LOCATED AT 2941 SW 23RD TERRACE, AS PROVIDED FOR IN THE ZONING APPENDIX, ARTICLE VIII, TELECOMMUNICATION TOWERS AND ANTENNAS; SECTION 33-308 ZONING DISTRICTS, HEIGHT AND SETBACK REQUIREMENTS, ETC.; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9.3 SE-45-00 – Special Exception request by Attorney Alan Gabriel, Representative for Nextel South Corporation d/b/a Nextel Communications, to install a cellular telecommunication antenna on the roof of the existing four-story office building located at 3201 Griffin Road, Dania Beach. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING A SPECIAL EXCEPTION REQUEST SUBMITTED BY ATTORNEY ALAN GABRIEL,
AGENDA CITY OF DANIA BEACH 5 NOVEMBER 14, 2000
REPRESENTATIVE FOR NEXTEL SOUTH CORPORATION D/B/A NEXTEL COMMUNICATIONS, FOR PROPERTY LOCATED AT 3201 GRIFFIN RD., DANIA BEACH, FOR A SPECIAL EXCEPTION USE TO INSTALL A CELLULAR TELECOMMUNICATION ANTENNA ON THE ROOF OF THE EXISTING FOUR-STORY OFFICE BUILDING; AS PROVIDED FOR IN THE ZONING APPENDIX, ARTICLE VIII, TELECOMMUNICATION TOWERS AND ANTENNAS; SECTION 33-308 ZONING DISTRICTS, HEIGHT AND SETBACK REQUIREMENTS, ETC.; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9.4 SE-49-00 – Special Exception request by Attorney Alan Gabriel, Representative for Nextel South Corporation d/b/a Nextel Communications, to install a cellular telecommunication antenna on the roof of the First Union Bank Building located at 700 East Dania Beach Blvd., Dania Beach. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING A SPECIAL EXCEPTION REQUEST SUBMITTED BY ATTORNEY ALAN GABRIEL, REPRESENTATIVE FOR NEXTEL SOUTH CORPORATION D/B/A NEXTEL COMMUNICATIONS, FOR PROPERTY LOCATED AT 700 EAST DANIA BEACH BLVD., DANIA BEACH, FOR A SPECIAL EXCEPTION USE TO INSTALL A CELLULAR TELECOMMUNICATION ANTENNA ON THE ROOF OF THE FIRST UNION BANK BUILDING; AS PROVIDED FOR IN THE ZONING APPENDIX, ARTICLE VIII, TELECOMMUNICATION TOWERS AND ANTENNAS; SECTION 33-308 ZONING DISTRICTS, HEIGHT AND SETBACK REQUIREMENTS, ETC.; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9.5 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 RM(2) (MEDIUM-HIGH DENSITY RESIDENTIAL) TO THE CLASSIFICATION OF RM(3) (HIGH DENSITY RESIDENTIAL), SUBJECT TO CERTAIN RESTRICTIONS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Second Reading) 9.6 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 C-2 (COMMERCIAL) TO THE CLASSIFICATION OF RM(3) (HIGH DENSITY RESIDENTIAL), SUBJECT TO CERTAIN RESTRICTIONS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Second Reading) 9.7 a) 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. (First Reading and Public Hearing) b) A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, ASSIGNING UP TO SIX (6) RESERVE UNITS TO THE HILTON GARDENS AT STIRLING ROAD PLAT;
AGENDA CITY OF DANIA BEACH 6 NOVEMBER 14, 2000
PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Public Hearing) (continued from 10/24/2000 Regular Meeting) 9.8 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING EXECUTION OF AN AGREEMENT OF LEASE AMONG THE CITY OF DANIA BEACH AND WHISKEY CREEK FOOD & TACKLE, INC. PERTAINING TO A PARCEL OF LAND LOCATED AT DANIA BEACH FISHING PIER AND MORE PARTICULARLY DESCRIBED IN THE ATTACHED EXHIBITS TO LEASE AGREEMENT; AUTHORIZING AND DIRECTING THE EXECUTION OF THE AGREEMENT OF LEASE BY THE APPROPRIATE CITY OFFICIALS; PROVIDING FOR CONFLICTS; PROVIDING A SEVERANCE CLAUSE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Second Reading) 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: 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. 11.2 Request by Herbert Wayne Mainguy, representing Port Consolidated, Inc., for approval to locate a temporary office trailer on site for six months on property located at 3141 SE 14th Avenue, Port Everglades. 11.3 Request for Abatement of Code Enforcement Lien (CEB99-0229) by Brian Campbell for property located at 2321 SW 44th Street, Dania Beach. 11.4 Request for Abatement of Code Enforcement Lien (CEB00-0423) by LRM Leasing, Co., Inc. for property located at 3401 Griffin Road, Dania Beach. 11.5 Discussion of renaming Sun Garden Isles Park (NW 14th Way). (Mayor McElyea) 11.6 Status report on Harbour Towne Lease assignment. (City Attorney) 11.7 Status report on Tigertail Dredging. (City Manager) 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 7 NOVEMBER 14, 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 – Annexation report 13.2 City Attorney
14. ADJOURNMENT