HomeMy WebLinkAbout2000-06-13 City Commission Meeting AgendaAGENDA
CITY OF DANIA BEACH 1 JUNE 13, 2000
AGENDA DANIA BEACH CITY COMMISSION REGULAR MEETING JUNE 13, 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 Jim Sweets, Dania Heights Baptist Church 3. ROLL CALL 4. PRESENTATIONS – 4.1 Presentation by Ed Kennedy, Broward County Clerk of Courts 4.2 BSO – Deputy of the Month – Robert Furman
4.3 Readers’ Choice Awards - Jaxson’s Ice Cream Parlor – Best Ice Cream
Graves Museum of Natural History & Archaeology – Best Museum
Tropical Acres Restaurant – Best Family Restaurant
Grampa’s Bakery & Restaurant – Best Bakery
Dania Beach Florist - Best Florist * *
Honorable Mentions - Islamorada Fish Co. - Best Seafood
Best Family Restaurant
I.G.F.A. – Best Museum
Casa Bella Restaurant – Best Fancy Restaurant
Tark’s – Best Wings 4.4 Dania Elementary Presentation
AGENDA
CITY OF DANIA BEACH 2 JUNE 13, 2000
5. PROCLAMATIONS –
5.1 A proclamation declaring June 20, 2000 “MARIE SALVINO DAY” in the City of Dania Beach. 6. CONSENT AGENDA (INCLUDING EXPENDITURES)
Bills: 6.1 Approval of bills for the month of April, 2000. Minutes 6.2 Approval of minutes for Budget Workshop meeting, July 24, 1998. 6.3 Approval of minutes for the Workshop meeting, August 20, 1998. 6.4 Approval of minutes for Special meeting, September 9, 1998. 6.5 Approval of minutes for the Regular Meeting, May 23, 2000. Resolutions: 6.6 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING A CHANGE
ORDER IN THE AMOUNT OF $9,967.43, SUBMITTED BY STRAWBRIDGE BUILDING CONTRACTORS, INC., FOR RENOVATION/RESTORATION OF THE NYBERG/SWANSON HOUSE; PROVIDING THAT THE ORIGINAL CONTRACT AMOUNT OF $60,000.00 SHALL
BE INCREASED TO $69,967.43; PROVIDING FOR CONFLICTS: FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
6.7 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO PURCHASE A 28” DIAMETER, 45 DEGREE G & H AXIAL FLOW PUMP FROM FARMERS MANUFACTURING COMPANY FOR THE PUBLIC WORKS DEPARTMENT, WITHOUT COMPETITIVE BIDDING AND WITHOUT ADVERTISEMENT FOR BIDS; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 6.8 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE AGREEMENT WITH GOVERNMENT SERVICES GROUP, INC. AND THE CITY OF DANIA BEACH FOR PROFESSIONAL SERVICES RELATING TO ADMINISTRATION OF FIRE RESCUE, SOLID WASTE AND STORMWATER ASSESSMENT PROGRAMS FOR FY 2000-01; AUTHORIZING A COST OF $32,500.00 FOR THE SCOPE OF SERVICES OUTLINED IN
EXHIBIT A TO THE AGREEMENT; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
6.9 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, DECLARING CERTAIN PERSONAL PROPERTY TO BE OBSOLETE, SURPLUS AND OF NO INTRINSIC VALUE AND DECLARING THE INTENT OF THE CITY TO DISPOSE OF SAME AT THE DIRECTION
OF THE CITY MANAGER; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 6.10 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA RECINDING RESOLUTION 2000-062, ADOPTED MAY 9, 2000, THAT AUTHORIZED THE PURCHASE OF ONE FORD RANGER CAB PICK-UP TRUCK IN THE AMOUNT OF $17,241.00 FROM DUVAL FORD AND SUBSTITUTING IN ITS PLACE A NEW RESOLUTION AUTHORIZING THE CITY MANAGER TO PURCHASE ONE FORD RANGER CAB PICK-UP TRUCK IN THE AMOUNT OF $14,759.00 FROM MAROONE FORD FOR THE GROWTH MANAGEMENT DEPARTMENT, WITHOUT COMPETITIVE BIDDING AND WITHOUT ADVERTISEMENT FOR BIDS; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
AGENDA
CITY OF DANIA BEACH 3 JUNE 13, 2000
Ordinances for First Reading– Title to be read by city attorney
6.11 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING THE POLICE AND FIREFIGHTERS’ RETIREMENT SYSTEM TO COMPLY WITH THE 1999 AMENDMENTS TO CHAPTERS 175 AND 185, FLORIDA STATUTES; AMENDING SECTION
18-40(8)(B) OF THE CODE TO COMPLY WITH THE UNIFORMED SERVICES EMPLOYMENT AND REEMPLOYMENT RIGHTS ACT (USERRA) IN GRANTING CREDIT FOR MILITARY SERVICE; AMENDING SECTIONS 18-40(9) AND 18-40(10)(A) OF THE CODE REVISING THE DEFINITION OF SALARY AND AVERAGE MONTHLY EARNINGS IN COMPLIANCE WITH STATE LAW; AMENDING SECTION 18-40(7) OF THE CODE TO PROVIDE THAT THE FIRE AND POLICE CHIEFS MAY OPT NOT TO PARTICIPATE IN THE PLAN; AMENDING SECTIONS 18-42(2) OF THE CODE TO PROVIDE NORMAL AND EARLY RETIREMENT BENEFITS THAT COMPLY WITH STATE LAW; AMENDING SECTION 18-42 OF THE CODE TO PROVIDE MINIMUM DISABILITY BENEFITS THAT COMPLY WITH STATE LAW AND DELETING ANY OFFSET IN DISABILITY BENEFITS IN COMPLIANCE WITH STATE LAW; AMENDING SECTION 18-49 OF THE CODE TO PROVIDE FOR
SPECIALISTS ON THE MEDICAL BOARD AND PROVIDING FOR A PERIODIC MEDICAL EXAMINATION OF DISABILITY BENEFIT RECIPIENTS IN COMPLIANCE WITH STATE LAW; AMENDING SECTION 18-44 OF THE CODE PROVIDING FOR A TIME PERIOD TO
DEPOSIT STATE FUNDS INTO THE TRUST FUND AND PROVIDING FOR 30 YEAR AMORTIZATION OF IMPROVED BENEFITS TO COMPLY WITH STATE LAW; AMENDING SECTION 18-46 OF THE CODE PROVIDING FOR SPECIFIC DUTIES OF THE BOARD
SECRETARY TO COMPLY WITH STATE LAW AND PROVIDING FOR REIMBURSEMENT OF TRUSTEES IN ACCORDANCE WITH STATE LAW; AMENDING SECTION 18-47 OF THE CODE PROVIDING FOR COMPLIANCE WITH STATE INVESTMENT LIMITATIONS; AMENDING SECTION 18-49 OF THE CODE TO PROVIDE THAT STATE LAW WILL PREVAIL UNLESS SPECIFICALLY AMENDED; PROVIDING FOR A SAVINGS CLAUSE; PROVIDING FOR A REPEALER; AND PROVIDING AN EFFECTIVE DATE. (FIRST READING) 6.12 AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, APPROVING THE “WESTSIDE 5” 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 “WESTSIDE FIVE”; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING)
6.13 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING EXECUTION OF A LEASE AND LICENSE AGREEMENT BETWEEN THE
CITY AND BROWARD COMMUNITY COLLEGE (“BCC”), PERTAINING TO A PARCEL OF LAND LOCATED WITHIN THE AREA KNOWN AS TIGERTAIL LAKE PARK, INCLUDING A LICENSE FOR NON-EXCLUSIVE USE OF THE LAKE WITHIN TIGERTAIL PARK (“LAKE”) MORE PARTICULARLY DESCRIBED IN THE LEASE; AUTHORIZING AND DIRECTING THE EXECUTION OF THE LEASE AND LICENSING AGREEMENT BY THE APPROPRIATE CITY OFFICIALS; PROVIDING FOR CONFLICTS; PROVIDING A SEVERANCE CLAUSE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING) 7. BIDS AND REQUESTS FOR PROPOSALS-NONE
AGENDA
CITY OF DANIA BEACH 4 JUNE 13, 2000
8. PUBLIC HEARINGS
8.1 RZ-16-00 – Request for rezoning by Craig A. Smith and Associates, representing Clinton F. Hill, for property located at NE 2nd Street between NE 6th Avenue to the west and NE
7th Avenue to the east within the City of Dania Beach. The petitioner is proposing a rezoning from the RM zoning district to the RM-2 zoning district. AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA APPROVING THE REZONING REQUEST BY CLINTON F. HILL, FOR PROPERTY LOCATED AT LOCATED AT NE 2ND STREET BETWEEN NE 6TH AVE TO THE WEST AND NE 7TH AVE TO THE EAST, 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 R-M MULTI-FAMILY (12 UNITS PER GROSS ACRE) TO THE CLASSIFICATION OF R-M (2) MULTI-FAMILY (16 UNITS PER ACRE) SUBJECT TO CERTAIN RESTRICTIONS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (RZ-16-00- SECOND READING) 8.2 PL-15-2000 – Preliminary plat request by Craig A. Smith and Associates, representing
Clinton F. Hill, for property located at NE 2nd Street between NE 6th Avenue to the west and NE 7th Avenue to the east within the City of Dania Beach. The preliminary plat will be known as the “Eastside Five” plat.
AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, APPROVING THE “EASTSIDE FIVE” 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 “EASTSIDE FIVE”; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (PL-15-00 - SECOND READING) 8.3 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, PERTAINING TO ZONING; AMENDING ARTICLE 9 OF CHAPTER 28 OF THE CITY CODE OF ORDINANCES, WHICH CHAPTER IS ENTITLED "ZONING", BY CREATING SECTION 9.24.1 OF THE CODE OF ORDINANCES OF THE CITY, SUCH SECTION TO BE ENTITLED "AUTHORITY TO WITHHOLD PERMITS AND LICENSES; ZONING IN PROGRESS"; PROVIDING FOR
CONFLICTS; PROVIDING A SAVINGS CLAUSE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING)
8.4 VA-24-00 – Variance request by Tom Naylor, owner, for property located at 400 South Federal Highway, Dania Beach, a/k/a “The Frost Property,” from Chapter 28, Zoning, Article 5.36(a) Walls, Fences and Hedges. Mr. Naylor is requesting that he be allowed to install a six (6) foot
fence in the front yard of the property. 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. 8.5 Request by Broward International Commerce Center (BICC) for property located at 280 Bryan Rd. for an amendment to the approved site plan which would substitute the landscaping along the north property line of the BICC, directly south of the Ocean Waterway Mobile Home Park.
AGENDA
CITY OF DANIA BEACH 5 JUNE 13, 2000
A RESOLUTION AMENDING THE SITE PLAN FOR BROWARD INTERNATIONAL COMMERCE CENTER (BICC) TO ALLOW SUBSTITUTE LANDSCAPING ALONG THE
NORTH PROPERTY LINE ADJACENT TO OCEAN WATERWAY MOBILE HOME PARK; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
8.6 Request by Erik Rameson, Vice President of Development for Palace Entertainment, representing Festival Fun Parks, for an extension of Special Exception Request SE-58-98, which was approved by Resolution # 08-99 on January 12,1999. The approval allowed the construction of a water theme park located at 1800 NW 1st Street, directly to the west of the miniature golf course. The parcel in question is commonly known as Grand Prix Race-O-Rama. A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING A ONE YEAR EXTENTION TO THE PREVIOUSLY APPROVED SPECIAL EXCEPTION (RESOLUTION 08-99, APPROVED ON JANUARY 12, 1999) FOR A WATER THEME PARK LOCATED DIRECTLY WEST OF THE GOLF COURSE (GRAND PRIX RACE-O-RAMA), PROPERTY LOCATED AT 1800 NW 1ST ST., DANIA BEACH, FLORIDA; PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND 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 Discussion of the relocation of the Paul DeMaio Library, Broward County Dania Beach Branch, to City Bank building on East Dania Beach Boulevard. (Commissioner Cali) 11.2 Discussion of preserving City’s property located on 30th Avenue. (Commissioner Cali) 11.3 Continued request for abatement of vacant lot mowing liens by Rosemary Wright for property previously owned by Betty Baron Bernstein and identified as 1203-34-0350 (Lot 13, Block 3, College Tract). (Staff) (continued from 5/23/2000 regular meeting) 11.4 Request by Florida League of Cities for a nomination to the Board of Trustees, Florida Municipal Insurance Trust, from City Commission.
AGENDA
CITY OF DANIA BEACH 6 JUNE 13, 2000
11.5 Discussion of CEB99-0362 – Request for abatement of Code Enforcement lien by John and Angela Magazzu for property located at 4430 SW 32nd Avenue, Dania Beach. (Staff)
11.6 Discussion of CEB98-0109 – Request for abatement of Code Enforcement lien by H.E. and Gene R. Burgess of Trabold Properties for property located at 450 E. Dania Beach Blvd., Dania
Beach. 11.7 Discussion of waiver of building fees for Uniweld. 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 1 member to General Employees Pension Board.
“A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF ONE (1) MEMBER TO THE “GENERAL EMPLOYEES PENSION BOARD;” PROVIDING THAT SAID MEMBERS SHALL SERVE A TWO (2) YEAR TERM EXPIRING JUNE 22, 2002; PROVIDING FOR CONFLICTS; 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 2 members to the Marine Advisory Board.
“A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF TWO (2) MEMBERS TO THE “MARINE 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.” 12.5 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;” 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 5 member to Parks, Recreation and Community Affairs Advisory Board.
“A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF FIVE (5) 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.
AGENDA
CITY OF DANIA BEACH 7 JUNE 13, 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.” 13. ADMINISTRATIVE REPORTS 13.1 City Manager -
13.2 City Attorney
14. ADJOURNMENT