HomeMy WebLinkAbout2000-12-19 Special City Commission Meeting AgendaAGENDA-SPECIAL MEETING
CITY OF DANIA BEACH 1 DECEMBER 19, 2000
AGENDA DANIA BEACH CITY COMMISSION SPECIAL MEETING DECEMBER 19, 2000 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 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. ROLL CALL
3. Discussion and Possible Action:
3.1 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING AN INTERIM FRANCHISE AGREEMENT BETWEEN THE CITY OF DANIA BEACH AND ADELPHIA BUSINESS SOLUTIONS INVESTMENTS, L.L.C. FOR THE USE OF THE CITY’S RIGHTS-
OF-WAY TO CONSTRUCT AND MAINTAIN DUCTS, CONDUITS AND OTHER COMMUNICATIONS INFRASTRUCTURE AND FACILITIES FOR THE INSTALLATION OF FIBER OPTIC CABLES AND ASSOCIATED EQUIPMENT TO PROVIDE TELECOMMUNICATIONS SERVICES; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 3.2 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING AN INTERIM FRANCHISE AGREEMENT BETWEEN THE CITY OF DANIA BEACH AND AMERICAN COMMUNICATION SERVICES OF JACKSONVILLE, INC., D/B/A E.SPIRE FOR THE USE OF THE CITY’S RIGHTS-OF-WAY TO CONSTRUCT AND MAINTAIN DUCTS, CONDUITS AND OTHER COMMUNICATIONS INFRASTRUCTURE AND FACILITIES FOR THE
INSTALLATION OF FIBER OPTIC CABLES AND ASSOCIATED EQUIPMENT TO PROVIDE TELECOMMUNICATIONS SERVICES; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
3.3 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO APPLY TO THE BROWARD BEAUTIFUL 2000/2001 STATE
THOROUGHFARE BEAUTIFICATION GRANT PROGRAM IN THE APPROXIMATE AMOUNT OF $60,000.00 FOR LANDSCAPING AND BEAUTIFICATION IMPROVEMENTS OF DANIA BEACH BOULEVARD FROM FEDERAL HIGHWAY TO FRONTON
AGENDA-SPECIAL MEETING
CITY OF DANIA BEACH 2 DECEMBER 19, 2000
BOULEVARD; AUTHORIZING THE CITY MANAGER TO COMMIT MATCHING FUNDS, THROUGH CASH AND IN-KIND SERVICES, IN THE APPROXIMATE AMOUNT OF
$60,000.00 IN ACCORDANCE WITH THE GRANT PROGRAM; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID APPLICATION; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
3.4 Discussion of installing permanent brackets for banners on Federal Highway and entering into agreement with FDOT on approving future usage. (Vice-Mayor Bertino) 3.5 Discussion of City’s legal assistance regarding the expansion of the Hollywood Sewer Plant. (City Attorney) 3.6 Discussion of amendments to the Code regarding issuance of citations for violations of water usage restrictions imposed by South Florida Water Management District. (City Attorney) 3.7 Discussion of retention of engineer through City Attorney office to review Ryan Eastern
matter. (City Manager) 3.8 Discussion of FDOT agreement for maintenance of right-of-way adjacent to Storage Mart
(Griffin Road & I-95). (Staff) ADDENDUM ITEMS:
3.9 Continued discussion relating to American Offshore Marine facility. (staff) 3.10 Request by Jules Ross, President Dania Coaster Inc., to locate a refurbished historic genuine 1947 Railroad Caboose at the Dania Beach Hurricane Roller Coaster site. (staff)
4. ADJOURNMENT