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HomeMy WebLinkAbout2000-07-25 City Commission Meeting AgendaAGENDA CITY OF DANIA BEACH 1 JULY 25, 2000 AGENDA DANIA BEACH CITY COMMISSION REGULAR MEETING JULY 25, 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) 921-8700 EXT. 203, AT LEAST 48 HOURS PRIOR TO MEETING. ________________________________________________________________________________________________ 1. CALL TO ORDER 2. INVOCATION AND PLEDGE OF ALLEGIANCE *Reverend Margaret Smart, Vitas Hospice Care 3. ROLL CALL: 4. PRESENTATIONS: None 5. PROCLAMATIONS: 5.1 Proclamation declaring August 12, 2000 as Lauren and Mary Smith’s Golden Anniversary Day in the City of Dania Beach. 5.2 Proclamation acknowledging July 15, 2000 as Rudy & Rose Rigo’s Golden Anniversary Day 6. CONSENT AGENDA (including expenditures): Bills: 6.1 Approval of bills for the month of June, 2000. Minutes: 6.2 Approval of minutes for Budget Workshop, July 14, 2000. Resolutions: 6.3 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RELATING TO THE PROVISION OF FIRE RESCUE SERVICES, FACILITIES AND PROGRAMS IN THE CITY OF DANIA BEACH, FLORIDA; ESTABLISHING THE ESTIMATED ASSESSMENT RATE FOR FIRE RESCUE ASSESSMENTS FOR THE FISCAL YEAR BEGINNING AGENDA CITY OF DANIA BEACH 2 JULY 25, 2000 OCTOBER 1, 2000; DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING AND DIRECTING THE PROVISION OF NOTICE THEREOF; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. 6.4 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RELATING TO THE COLLECTION AND DISPOSAL OF SOLID WASTE IN THE CITY OF DANIA BEACH, FLORIDA; ESTABLISHING THE ESTIMATED ASSESSMENT RATE FOR SOLID WASTE SERVICE ASSESSMENTS AGAINST ASSESSED PROPERTY LOCATED WITHIN THE GRIFFIN ROAD ANNEXATION AREA OF THE CITY OF DANIA BEACH FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2000; DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING AND DIRECTING THE PROVISION OF NOTICE THEREOF; AND PROVIDING AN EFFECTIVE DATE. 6.5 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RELATING TO THE PROVISION OF STORMWATER MANAGEMENT SERVICES PROVIDED BY THE CITY’S STORMWATER UTILITY; ESTABLISHING THE ESTIMATED ASSESSMENT RATE FOR STORMWATER ASSESSMENTS FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2000; DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING AND DIRECTING THE PROVISION OF NOTICE THEREOF; AND PROVIDING AN EFFECTIVE DATE. 6.6 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, SUPPORTING A REVERSAL OF THE STATE’S RECENT BUDGET CUT IN FUNDING FOR THE DEPARTMENT OF JUVENILE JUSTICE PROGRAM; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 6.7 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING EXECUTION OF A RECOGNITION AGREEMENT AMONG BANC OF AMERICA COMMERCIAL FINANCE CORPORATION, HARBOUR TOWNE ASSOCIATES AND THE CITY OF DANIA BEACH IN RELATION TO THE HARBOUR TOWNE LEASE AGREEMENT AND ALL OF ITS MODIFICATIONS; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. Ordinances – Title to be read by city attorney 6.8 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA APPROVING THE REZONING REQUEST BY DAVID S. PEARL SR., OWNER OF “UNIWELD PRODUCTS, INC”, FOR PROPERTY LOCATED AT 2850 RAVENSWOOD ROAD, 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 BROWARD COUNTY M-2 INDUSTRIAL TO THE CLASSIFICATION OF CITY OF DANIA BEACH I-G (INDUSTRIAL GENERAL) SUBJECT TO CERTAIN RESTRICTIONS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING) 6.9 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA APPROVING THE REZONING REQUEST BY HENRY GRAHAM, DIRECTOR, LIBERIA ECONOMIC & SOCIAL DEVELOPMENT, INC., (LES) FOR PROPERTY LOCATED AT THE CORNER AGENDA CITY OF DANIA BEACH 3 JULY 25, 2000 OF SHERIDAN STREET AND SW 12TH AVENUE, 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 FROM RM-2 (RESIDENTIAL) TO C-2 (COMMERCIAL) USING THE 5% COMMERCIAL FLEXIBILITY RULE, SUBJECT TO CERTAIN RESTRICTIONS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING) 6.10 AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, APPROVING THE “BRYAN ROAD WAREHOUSE” 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 “BRYAN ROAD WAREHOUSE”; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING) 7. BIDS AND REQUESTS FOR PROPOSALS: None 8. PUBLIC HEARINGS 8.1 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND REAFFIRMING RESOLUTION NO. 2000-046, WHICH AMENDED SECTION 9.1 OF RESOLUTION 28-85, 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. 8.2 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, PERTAINING TO CHAPTER 6 OF THE CITY CODE OF ORDINANCES, WHICH CHAPTER IS ENTITLED “BEACHES, PARKS AND RECREATION”; AMENDING THE CODE OF ORDINANCES TO REVISE PARK AND BEACH HOURS, TO ALLOW A DESIGNEE OF THE CITY MANAGER TO COMMAND ANY PERSON TO LEAVE THE GROUNDS OR AREAS OF ANY PUBLIC PARK OR RECREATIONAL FACILITY, TO PROHIBIT THE BRINGING OF ANIMALS TO PARKS, BEACH AREAS AND PARKING AREAS; TO DESIGNATE PERMITTED ACTIVITES ON CITY BEACHES; TO PROVIDE DEFINITIONS FOR THE TERMS “BOAT” AND “BODY BOARDING”, RESPECTIVELY AND TO UPDATE PARKING RESTRICTIONS; CREATING PROVISIONS GOVERNING LAUNCHING OF BOATS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERANCE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) 8.3 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING CHAPTER 28 “ZONING” OF THE CODE OF ORDINANCES OF THE CITY OF DANIA BEACH BY REPEALING EXISTING ARTICLE 27 “INDUSTRIAL-RESEARCH-OFFICE-MARINE (IROM) DISTRICT” AND REPLACING IT WITH A NEW ARTICLE 27, “INDUSTRIAL-RESEARCH-OFFICE-MARINE (IROM) DISTRICT”, INCLUDING AMENDMENTS TO DISTRICT PURPOSE, PERMITTED USES, PROHIBITED USES, SPECIAL EXCEPTION USES, REQUIRED CONDITIONS, AREA REQUIREMENTS, AND APPROVAL OF SITE DEVELOPMENT PLAN; RESCINDING ALL ORDINANCES AND PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR AGENDA CITY OF DANIA BEACH 4 JULY 25, 2000 SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING) 8.4 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING CHAPTER 28 “ZONING” OF THE CODE OF ORDINANCES OF THE CITY OF DANIA BEACH BY CREATING ARTICLE 30, “INDUSTRIAL-RESEARCH-OFFICE-COMMERCIAL (IROC) DISTRICT”, INCLUDING PROVISIONS FOR THE DISTRICT PURPOSE, PERMITTED USES, PROHIBITED USES, SPECIAL EXCEPTION USES, REQUIRED CONDITIONS, AREA REQUIREMENTS AND APPROVAL OF SITE DEVELOPMENT PLAN; RESCINDING ALL ORDINANCES AND PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING) 8.5 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING THE ZONING MAP TO REZONE CERTAIN PROPERTY IN THE CITY OF DANIA BEACH IN CONFORMANCE WITH THE ZONING DESIGNATION OF “INDUSTRIAL-RESEARCH- OFFICE-COMMERCIAL” (“IROC”) DESIGNATION; AMENDING THE ZONING MAP TO REZONE CERTAIN PROPERTY IN THE CITY OF DANIA BEACH IN CONFORMANCE WITH THE ZONING DESIGNATION OF “INDUSTRIAL-RESEARCH-OFFICE-MARINE” (“IROM”) DESIGNATION; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING) 8.6 ZA-006-00 – Appeal from the decision of the Growth Management Director that a Stealth Rooftop Communications Facility is not permitted in the Broward County B-2 Zoning District. The proposed location is on a four-story office building located at the northwest corner of Griffin Road and SW 32nd Avenue. Appeal request is by Alan Gabriel, representing Nextel, Inc. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE ZONING APPEAL REQUEST SUBMITTED BY ATTORNEY ALAN GABRIEL, REPRESENTING NEXTEL SOUTH CORPORATION, FOR A STEALTH ROOFTOP TELECOMMUNICATIONS FACILITY PROPOSED TO BE LOCATED AT 3201 GRIFFIN RD., DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 8.7 ZA-009-00 – Appeal from the decision of the Growth Management Director that the Springhill Suites 100 ft. high, 400 square ft. pole sign (electronic message board and box sign) is a prohibited sign and should be removed or modified to conform to the Sign Code. Appeal request is by Michael Thomas, representing Oakridge Hotel I, Ltd., for the Springhill Suites Hotel. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE ZONING APPEAL REQUEST SUBMITTED BY MICHAEL THOMAS, OAKRIDGE HOTEL I, LTD., FOR A POLE SIGN LOCATED ON PROPERTY WEST OF SW 18TH CT., EAST OF I-95 AND NORTH OF STIRLING RD., DANIA BEACH ALSO KNOW AS THE SPRINGHILL SUITES HOTEL PROPERTY; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 8.8 VA-24-00 – Variance request by Tom Naylor for property located at 400 South Federal Highway, Dania Beach (“The Frost House”) to add three feet to an existing three foot fence in the front yard for a total of six feet where the fence height is limited to four feet. AGENDA CITY OF DANIA BEACH 5 JULY 25, 2000 A RESOLUTION APPROVING THE VARIANCE REQUEST SUBMITTED BY TOM NAYLOR, FOR PROPERTY LOCATED AT 400 SOUTH FEDERAL HIGHWAY, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 8.9 VC-26-00 – Request by Calvin, Giordano & Associates, representing Kevin Guthard, to vacate a 30 foot wide ingress/egress easement along the east property line of Tract A, Swede Land (Sheridan 400 – Trafalgar Apartments). A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, VACATING CERTAIN PORTIONS OF THE 30 FOOT INGRESS/EGRESS EASEMENT LOCATED ALONG THE EAST PROPERTY LINE OF TRACT A, SWEDE LAND PLAT ALONG WITH THE VACATION OF A 10 FOOT WIDE UTILITY EASEMENT WHICH RUNS NORTH AND SOUTH OF THE ENTIRE SWEDE LAND PLAT ON THE EASTERN SIDE ADJACENT TO THE 30 FOOT INGRESS / EGRESS EASEMENT, SUCH PROPERTY BEING LOCATED IN THE CITY OF DANIA AND LEGALLY DESCRIBED IN EXHIBIT ”A”, A COPY OF WHICH IS ATTACHED TO THIS RESOLUTION; PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT WITH THIS RESOLUTION ARE REPEALED TO THE EXTENT OF SUCH CONFLICT; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 8.10 a) VA-06-00 – Variance request by William Duffy, representing Shell Oil, to permit less than 15% window treatment along a secondary (east) elevation. Request is for property located at the NW corner of Stirling Road and “unimproved SW 19th Court (located on the north side of Stirling Road, west of I-95). A RESOLUTION APPROVING THE VARIANCE REQUEST SUBMITTED BY WILLIAM DUFFEY, D.F. CONSULTANTS REPRESENTING MOTIVA ENTERPRISES, LLC., FOR PROPERTY LOCATED AT NW CORNER OF STIRLING ROAD AND “UNIMPROVED” SW 19TH COURT – LOCATED ON THE NORTH SIDE OF STIRLING ROAD WEST OF I-95; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. b) SP-03-00 – Site plan request by William Duffy, representing Shell Oil, for a service station, convenience store and car wash to be located at the NW corner of Stirling Road and “unimproved “ SW 19th Court (located on the north side of Stirling Road, west of I-95). A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE PLAN REQUEST SUBMITTED BY WILLIAM DUFFEY, D.F. CONSULTANTS REPRESENTING MOTIVA ENTERPRISES, LLC., FOR PROPERTY LOCATED AT NW CORNER OF STIRLING ROAD AND “UNIMPROVED” SW 19TH COURT – LOCATED ON THE NORTH SIDE OF STIRLING ROAD WEST OF I-95; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 8.11 SP-65-99 – Request for reconsideration of site plan approval by Kevin Dillon, Tanger Properties Limited Partnership, for the proposed construction of a 130,000 square foot facility for retail use, known as Tanger Outlet Shops, to be located at approximately 200 Gulfstream Way, Dania Beach. AGENDA CITY OF DANIA BEACH 6 JULY 25, 2000 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RESCINDING RESOLUTION NO. 252-99, ADOPTED DECEMBER 14, 1999, AND SUBSTITUTING IN ITS PLACE A NEW RESOLUTION APPROVING A REVISED SITE PLAN (SP-65-99) SUBJECT TO CERTAIN TERMS AND CONDITIONS, SUCH SITE PLAN SUBMITTED BY KEVIN DILLON, TANGER PROPERTIES LIMITED PARTNERSHIP, FOR PROPERTY LOCATED AT 200 GULFSTREAM WAY; 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 prior to 4:00 p.m. on the second (2nd) and fourth (4th) Mondays of each month. Comments of any nature shall be responded to by the office of the City Manager. If, within three 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 11.1 Request for abatement of CEB99-0341 Code Enforcement lien by Armand and Virginia M. Romano for property located at 220 SE 9th Street, Dania Beach. 11.2 Discussion of establishing City Commission policy on method of accepting Public comments and testimony during public hearings. 12. APPOINTMENTS 12.1 Appointment of 3 members to the Airport Advisory Board. “A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENTS OF THREE (3) 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 members to the Marine Advisory Board. AGENDA CITY OF DANIA BEACH 7 JULY 25, 2000 “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.” 12.4 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 member 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 13.2 City Attorney 14. ADJOURNMENT