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Home My WebLink About2000-10-10 City Commission Meeting AgendaAGENDA CITY OF DANIA BEACH 1 OCTOBER 10, 2000 AGENDA DANIA BEACH CITY COMMISSION REGULAR MEETING OCTOBER 10, 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 Richard Austin, First Baptist Church of Dania Beach 3. ROLL CALL 4. PRESENTATIONS 4.1 BSO – “Deputy of the Month”-Detective Ronald Miller 4.2 Citizens on Patrol (C.O.P.) Banquet: - Chickie Brandimarte 5. PROCLAMATIONS: 5.1 Proclamation declaring the month of November, 2000 “National Epilepsy Awareness Month” in the City of Dania Beach. 6. CONSENT AGENDA (including expenditures) Bills: None. Minutes: 6.1 Approval of minutes for the March 23, 1999 Regular Meeting 6.2 Approval of minutes for the April 27, 1999 Regular Meeting 6.3 Approval of minutes for the September 13, 2000 Special Preliminary Budget Meeting 6.4 Approval of minutes for the September 26, 2000 Regular Meeting AGENDA CITY OF DANIA BEACH 2 OCTOBER 10, 2000 Resolutions: 6.5 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA APPROVING THE FIRST AMENDMENT TO THE 25TH YEAR FUNDING AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF DANIA BEACH FOR NORTHWEST NEIGHBORHOOD BEAUTIFICATION - PHASE III AND SOUTHWEST NEIGHBORHOOD BEAUTIFICATION - PHASE IV, UNDER THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM, IN THE AMOUNTS OF $129,500.00 AND $80,571.00 RESPECTIVELY; PROVIDING FOR AN EXTENSION OF THE NORTHWEST AND SOUTHWEST IMPROVEMENT PROJECTS THROUGH OCTOBER 31, 2001; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 6.6 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING RULE 3, “ORGANIZATION FOR PERSONNEL ADMINISTRATION”, SECTION 4 C, “THE CIVIL SERVICE BOARD”, OF THE CITY’S CIVIL SERVICE RULES BY EXTENDING THE TERM OF THE FIFTH MEMBER POSITION ON THE BOARD TO APRIL 1, 2004; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 6.7 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING A RIGHT-OF-WAY USE AND MASTER SITE LICENSE AGREEMENT BETWEEN THE CITY OF DANIA BEACH AND METRICOM, INC. FOR THE USE OF THE CITY’S RIGHTS-OF-WAY TO CONSTRUCT, OPERATE AND MAINTAIN A WIRELESS DIGITAL DATA COMMUNICATIONS NETWORK WITHIN THE CITY; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Item 6.8 was continued from September 26,2000, Regular Meeting for revised schedule) 6.8 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING A SCHEDULE OF PERMIT FEES FOR CONSTRUCTION IN ACCORDANCE WITH SECTION 166.222, FLORIDA STATUTES; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 6.9 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION TO THE U.S. DEPARTMENT OF JUSTICE, UNDER THE BUREAU OF JUSTICE ASSISTANCE’S (BJA) LOCAL LAW ENFORCEMENT BLOCK GRANTS (LLEBG) PROGRAM, IN THE AMOUNT OF $48,681.00 FOR FISCAL YEAR OCTOBER 1, 2000 THROUGH OCTOBER 1, 2002; AUTHORIZING THE CITY MANAGER TO MATCH THE GRANT WITH $5,409.00 FROM THE LAW ENFORCEMENT TRUST FUND; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. Ordinances – Title to be read by city attorney: 6.10 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, PERTAINING TO CHAPTER 4 OF THE CITY CODE OF ORDINANCES, WHICH CHAPTER IS ENTITLED “ALCOHOLIC BEVERAGES”; AMENDING THE CODE OF ORDINANCES, BY AMENDING SECTION 4-21, ENTITLED “SELLING, FURNISHING TO CERTAIN PERSONS,” BY REVISING THE MINIMUM DRINKING AGE FROM EIGHTEEN TO TWENTY-ONE, TO BE CONSISTENT WITH STATE LAW; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERANCE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (First Reading) AGENDA CITY OF DANIA BEACH 3 OCTOBER 10, 2000 6.11 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, PERTAINING TO CHAPTER 22 OF THE CITY CODE OF ORDINANCES, WHICH CHAPTER IS ENTITLED “STREETS AND SIDEWALKS”; AMENDING THE CODE OF ORDINANCES, BY AMENDING SECTION 22-5, ENTITLED “PAVEMENT, IMPROVEMENT AND USE OF SWALE AREAS,” BY PROHIBITING THE PAVING OF THE COMPLETE SWALE AREA; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERANCE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (First Reading) 7. BIDS AND REQUESTS FOR PROPOSALS: None 8. PUBLIC HEARINGS: (Request for continuance of second reading to October 24, 2000 Regular Meeting) 8.1 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) (Item 8.2 was continued from September 26, 2000 Regular Meeting) 8.2 SE-33-00 – Special Exception request by Alan L. Gabriel, Attorney for Nextel South Corporation, to allow the placement of cellular antennas and support structures on the roof of the Springhill Suites Hotel. Property located at 151 SW 18th Court, Dania Beach. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING A SPECIAL EXCEPTION REQUEST SUBMITTED BY ALAN L. GABRIEL, ATTORNEY FOR NEXTEL SOUTH CORPORATION, FOR PROPERTY LOCATED AT 151 SW 18TH CT., DANIA BEACH, FOR A SPECIAL EXCEPTION USE TO ALLOW THE PLACEMENT OF A ‘STEALTH” (ROOFTOP-ONLY) TELECOMMUNICATIONS FACILITY ON THE TOP OF 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. 8.3 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING SECTION 9.1 OF RESOLUTION 28-85 AS AMENDED, WHICH SECTION IS ENTITLED "ADDRESSING THE COMMISSION", TO REVISE THE PROCEDURES APPLICABLE TO CITIZEN COMMENTS FOR NON-AGENDA ITEMS CONSIDERED AT CITY COMMISSION MEETINGS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERANCE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9. CITIZENS’ COMMENTS: Addressing the Commission: Comments by Dania Beach citizens or interested parties that are not part of the regular agenda shall be submitted in writing or communicated verbally to the City Manager or his or her designee. Comments of any nature shall be responded to by the office of the City Manager. If, within three (3) business days of submission of the comment to the City Manager, the concern remains unresolved in the sole opinion of the citizen or interested party or the citizen or party desires to direct the comment(s) to the City Commission, the citizen(s) or party shall be placed on the citizens' comments portion of the Commission agenda and shall be allowed to address the City Commission during the next regularly scheduled City Commission meeting. Emergencies may be submitted to the Mayor, a City Commissioner or the City Manager prior to the beginning of the meeting. The Mayor or Commissioners may relinquish part or all of their comment time to a citizen's request if they so desire. AGENDA CITY OF DANIA BEACH 4 OCTOBER 10, 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: 11.1 CEB00-0433 – Request for Abatement of Code Enforcement Lien by Arthur Francis for property located at 790 NW 1st Street, Dania Beach. (Staff) 11.2 CEB97-0341 – Request for Abatement of Code Enforcement Lien by Alexander Galligan, Sr. for property located at 2440 State Road 84, Dania Beach. (Staff) 11.3 Attorney report on “Assignment of Lease and Assumption of Obligations” for Harbour Towne lease approved by Resolution No. 2000-019 on February 8, 2000. (City Attorney) 11.4 Discussion of Annexation Proposal for City of Dania Beach. (City Manager) 12. APPOINTMENTS 12.1 Appointment of 3 members to Ad Hoc Committee for Port 95 Commerce Park. 12.2 Appointment of 2 members to the Airport Advisory Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENTS OF TWO (2) MEMBERS TO THE “AIRPORT ADVISORY BOARD;” PROVIDING THAT SAID MEMBERS SHALL SERVE TWO (2) YEAR TERMS EXPIRING 12:00 NOON, MARCH 20, 2001; PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT ARE REPEALED TO THE EXTENT OF SUCH CONFLICT; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.” 12.3 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.” 12.4 Appointment of 1 member to the Marine Advisory Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF ONE MEMBER TO THE “MARINE ADVISORY BOARD;” PROVIDING THAT SAID MEMBER SHALL SERVE A TWO (2) YEAR TERMS EXPIRING 12:00 NOON, MARCH 20, 2001; PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT ARE REPEALED TO THE EXTENT OF SUCH CONFLICT; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.” 12.5 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;” AGENDA CITY OF DANIA BEACH 5 OCTOBER 10, 2000 PROVIDING THAT SAID MEMBERS SHALL SERVE TWO (2) YEAR TERMS EXPIRING 12:00 NOON, MARCH 20, 2001; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.” 12.6 Appointment of 4 members to Parks, Recreation and Community Affairs Advisory Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF FOUR (4) MEMBERS TO THE “PARKS, RECREATION AND COMMUNITY AFFAIRS ADVISORY BOARD;” PROVIDING THAT SAID MEMBERS SHALL SERVE TWO (2) YEAR TERMS EXPIRING 12:00 NOON, MARCH 20, 2001; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.” 12.7 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 SERVE A FOUR-YEAR TERM BEGINNING APRIL 1, 2000 THROUGH APRIL 1, 2004; PROVIDING FOR CONFLICT; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.” 13. ADMINISTRATIVE REPORTS 13.1 City Manager – Core Values 13.2 City Attorney 14. ADJOURNMENT