HomeMy WebLinkAbout2000-09-26 City Commission Meeting AgendaAGENDA REGULAR MEETING
CITY OF DANIA BEACH 1 SEPTEMBER 26, 2000
AGENDA DANIA BEACH CITY COMMISSION REGULAR MEETING SEPTEMBER 26, 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 Sweets, Dania Heights Baptist Church
3. ROLL CALL 4. PRESENTATIONS:
4.1 Florida Recreation Development Assistance Program (FRDAP) Grant award for Frost Park – Senator Steven Geller Representative Timothy Ryan 4.2 C.O.P. (Citizens on Patrol) program – Chickie Brandimarte 4.3 Presentation of Mapping Program update. (BSO) 4.4 Presentation of Fire Department. (Chief Land)
5. PROCLAMATIONS: None.
6. CONSENT AGENDA (including expenditures)
Bills:
6.1 Approval of bills for the month of August, 2000.
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Minutes: 6.2 Approval of Minutes of Regular Meeting for September 12, 2000.
Resolutions:
6.3 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING AN INTERIM RIGHTS-OF-WAY USER AGREEMENT BETWEEN THE CITY OF DANIA BEACH AND FPL FIBERNET, 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 IN ORDER TO PROVIDE INTERNATIONAL AND OTHER TELECOMMUNICATIONS SERVICES; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 6.4 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING AN AGREEMENT BETWEEN THE STATE OF FLORIDA, DEPARTMENT OF ENVIRONMENTAL
PROTECTION AND THE CITY OF DANIA BEACH FOR THE RECREATIONAL IMPROVEMENT OF FROST PARK PURSUANT TO GRANT FUNDING FROM FLORIDA RECREATION DEVELOPMENT ASSISTANCE PROGRAM (FRDAP PROJECT #F01354),
COVERING THE FISCAL YEAR 2000/2001; PROVIDING FOR THE EXECUTION OF SAID AGREEMENT; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
6.5 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING A UTILITY OPERATION AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF DANIA BEACH FOR THE WATER AND SEWER SYSTEM LYING WITHIN THE DEANNEXATION AREA; PROVIDING FOR EXECUTION OF SAID AGREEMENT; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
Ordinances – Title to be read by city attorney 6.6 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING CHAPTER 28, ZONING, ARTICLE 28.190(5) SIGNS; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (TX-08-00 First Reading)
7. BIDS AND REQUESTS FOR PROPOSALS: None.
8. PUBLIC HEARINGS 8.1 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING THE CODE OF
ORDINANCES RELATING TO THE EMPLOYEES’ RETIREMENT PLAN AND TRUST, PROVIDING AN OPTION TO FUND RETIREE HEALTH INSURANCE PREMIUMS THROUGH EXCESS ACTUARIAL GAINS OF THE TRUST; PROVIDING FOR A COST OF LIVING ADJUSTMENT FOR RETIRED PARTICIPANTS BASED UPON ACTUARIAL GAINS AND LIMITED TO THE CONSUMER PRICE INDEX FOR URBAN CONSUMERS; PROVIDING FOR A SAVINGS CLAUSE; PROVIDING FOR A REPEALER; AND PROVIDING FOR AN EFFECTIVE DATE. (Second Reading) 8.2 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING THE CODE OF ORDINANCES RELATING TO PARTICIPATION IN GROUP INSURANCE, PROVIDING THAT RETIRED OFFICIALS AND EMPLOYEES SHALL PAY ONE THIRD OF GROUP
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INSURANCE PREMIUM FOR CONTINUED PARTICIPATION; PROVIDING FOR AN ADDITIONAL GROUP INSURANCE SUBSIDY FOR PARTICIPANTS IN THE CITY
RETIRMENT PLAN; PROVIDING FOR A SAVINGS CLAUSE; PROVIDING FOR A REPEALER; AND PROVIDING FOR AN EFFECTIVE DATE. (Second Reading)
8.3 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA PERTAINING TO CAMPAIGN FINANCING; LIMITING TO $200.00 CAMPAIGN CONTRIBUTIONS AND EXPENDITURES GIVEN BY INDIVIDUALS AND POLITICAL COMMITTEES TO CANDIDATES FOR THE OFFICES OF CITY COMMISSIONERS; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Second Reading) (Request for continuance of Second Reading to October 10, 2000) 8.4 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) 8.5 (a) AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, PERTAINING TO
CHAPTER 8 OF THE CITY CODE OF ORDINANCES, WHICH CHAPTER IS ENTITLED “BUILDINGS”; AMENDING THE CODE OF ORDINANCES TO REVISE THE PERMITS AND INSPECTION FEE SCHEDULE, AND PROVIDING THAT THE FEES SHALL BE SET FORTH BY RESOLUTION OF THE CITY COMMISSION; UPDATING CODE REFERENCES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERANCE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Second Reading) (b) 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 EXECUTION OF SAID SCHEDULE; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
8.6 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING EXECUTION OF A RECOGNITION AGREEMENT AMONG THE CITY, BANC OF AMERICA COMMERCIAL FINANCE CORPORATION AND HARBOUR TOWNE
ASSOCIATES, PERTAINING TO A PARCEL OF LAND LOCATED WITHIN THE AREA KNOWN AS HARBOUR TOWNE MARINA MORE PARTICULARLY DESCRIBED IN THE RECOGNITION AGREEMENT; AUTHORIZING AND DIRECTING THE EXECUTION OF THE
RECOGNITION AGREEMENT BY THE APPROPRIATE CITY OFFICIALS; PROVIDING FOR CONFLICTS; PROVIDING A SEVERANCE CLAUSE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Continued Second Reading from 9/12/00 Regular Meeting)
8.7 SP-38-00 – Site Plan request by William and Dawn Cepek for a 1,295 square foot second floor addition to the existing business known as the Sign Studio. Property located at 2381 Griffin Road, Dania Beach. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE PLAN REQUEST SUBMITTED BY WILLIAM AND DAWN CEPEK, FOR PROPERTY LOCATED AT 2381 GRIFFIN RD., DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
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8.8 SP-40-00 – Site Plan request by AMO-RTM Star Center for Phase I of the AMO-RTM Star
Center Maritime Rescue Training Facility to be located on the south side of the Dania Cut-off Canal, the north side of NE 3rd Terrace, west of Gulfstream Road and east of Royal Palm Yacht Basin.
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE PLAN REQUEST SUBMITTED BY AMERICAN MARITIME OFFICERS RTM STAR CENTER, FOR PROPERTY LOCATED ON THE SOUTH SIDE OF THE DANIA CUT-OFF CANAL, THE NORTH SIDE OF NE 3RD TERRACE, WEST OF GULFSTREAM ROAD, AND EAST OF THE ROYAL PALM YACHT BASIN AND ALSO KNOWN AS THE “SCHICK PLAT”, IN DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 8.9 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. 8.10 ZA-007-00 – Zoning appeal by Ann Hoctor, representing Voicestream Wireless (Omnipoint), for property located at 111 SE 3rd Avenue (Meadowbrook Condo “B”). Appeal request is from the decision of the Growth Management Director that the R-3A multi-family residential district does not permit a stealth rooftop antenna as a special exception use. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE ZONING APPEAL REQUEST SUBMITTED BY ANN HOCTOR, REPRESENTING VOICESTREAM WIRELESS (OMNIPOINT), FOR A STEALTH ROOFTOP TELECOMMUNICATIONS
FACILITY PROPOSED TO BE LOCATED AT THE MEADOWBROOK CONDOMINIUM, ‘B’, 111 SE 3RD AVE., DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
8.11 ZA-010-00 – Zoning appeal by Pat Flury for a vacant lot located directly south of 29 South Federal Highway, Dania Beach. Appeal is from the decision of the Growth Management
Director that the proposed parking lot is not designed so as to prohibit the backing out of vehicles into the public Right-of-Way (U.S. 1). A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE ZONING APPEAL REQUEST SUBMITTED BY PAT FLURY, REPRESENTING SEACOAST LAND INVESTMENTS, FOR PROPERTY LOCATED AT 29 SOUTH FEDERAL HWY, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
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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. 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 9/12/2000 regular meeting) 11.1 Discussion of amendment to terms for the 5th Member and the 5th Member Alternate on
the Civil Service Board. (Kurt Ely) 11.2 Discussion current and future city tax rates. (Commissioner Mikes)
11.3 Discussion of dead trees along Griffin Road/NW 10th Street wall. (Commissioner Mikes)
11.4 Discussion of Public Participation Policy. (Vice-Mayor Bertino) 12. APPOINTMENTS 12.1 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.” 12.2 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.”
12.3 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.”
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12.4 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 SERVE TWO (2) YEAR TERMS EXPIRING 12:00 NOON, MARCH 20, 2001; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.” 12.5 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.” 12.6 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 - Million Man March Request by Shani White 9/28/00, Thursday, 7:00 p.m. - Final Budget Hearing
13.2 City Attorney
14. ADJOURNMENT