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HomeMy WebLinkAbout1995-09-12 Regular City Commission Meeting AgendaAGENDA DATIIA CIIY COMII'ISSION R.EGUT"AR MEETING SEPTEMBER 72, 7995 7:3O P.M. ANY PERSON WHO DECIDES fO APPEAL ANY DECISION MADE BY fHE CITY COMMISSION WTH REG.ARD TO ANY MAffER CONSIDEPED AI THIS MEEflNC OR HEARING WILL NEED A PECOPD OF IHE PROCEEDINCS, AND FOR SUCH PURPOSE MAY NEED fO ENSURE THAI A VERBA\IM RECORD OF fHE PROCEEDINCS IS MADE WHICH RECORD INCLUDES fHE TESIIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. LOBBYIST REGIS'TRATION REqUIRED - ANY PERSON, FIRM OR CORPORATION PURSAAN:T 7:O ORDINANCE NO. 01.93. REGIS'IRATION FOEMS ARE AYAIUIBLE IN THE CNY CLER.K'S OFFICE IN 7: H E AD MI N I S.I RAl: IO N C E NT E R. INI/OCATION PI.EDGE OF AI.I,EGIANCE ROI,L CAI.L PRESEIV]TA?IOIIIS Deputy of the Month - BSO CO]TISEITTAGE]IIDA Minutes1.1 Regular Meeting of August 22, 19951.2 Workshop Meeting of September5, 1995 Resolutions .3 'A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING THE AGREEMENT SUBMITTED BY THE CITY OF HOLLYWOOD FOR MAINTENANCE AND TRASH REMOVAL SERVICES TO AT DANIA BEACH; AND PROVIDING FOR AN EFFECTIVE DATE.'(Staffl REGISTRATION AS A INBBYIST IN THE CITY OF DANU IS REQUIRED IF IS BEING PAID :TO LOBBY :IHE COMMISSION ON ANY PETI'IION OR ISSUE 7 1 2 3 PROCI,AMATIONS BIDS3.1 Award of Bid to Replace Roof over BSO Offices3.2 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, AUTHORIZING THE CITY TO CONTRACT WITH WATERTIGHT ROOFING SUPPLY, INC., FOR THE REPLACEMENT OF A PORTION OF THE ROOF AT THE DANIA ADMINISTRATIVE CENTER IN THE AMOUNT OF $22,000 BASED UPON COMPETITIVE BIDS; PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE." (Staffl 1 4 5 6 PIJBIIC IIEI, _. <!iS Ordinance 8.4 8.5 Discussion concernin Discussion of adding I 70. ADAINISTRATIYE REFOR?S City Manager City Attorney rr. coululsslol\I colu]uErvrs 11.1 CommissionerGrace 1 1.2 Commissioner Jones 11.3 CommissionerMikes 1 1.4 Vice-Mayor Bertino 'l 1.5 Mayor Hyde g proceeding with Pier Restaurant RFP. late applicant to the City Manager short list. (Commissioner Grace) 7 a STTE PIA]VS OITZZE,NS' coilltrEIYIS - Comments by Dania citizens or interested parties that are not a part of the regular agenda should be given in writing or communicated verbally prior to 4:00 p.m. the (2nd) and fourth (4th) Monday of each month. comments of any nature will be responded to by the office of the City Manager. ln the event that the concern remains unresolved, the citizen(s) or pa(y will be asked to address the City Commission during the meeting. E.;rPENDTrURD RE9UESTS7.1 Approval of invoice from Earl Gallop of Bailey Hunt Jones & Busto for period ending July 30, 1995, in the amount of $3,534.78. These expenditures are for services rendered per resolution 1 1 3-93 adopted July 13, 1993. (Staff) DISCUSSIO]\I AIIID .FOSS,IBI.E ACTIO]II8.1 Discussion on contracting with Hollywood YMCA to conduct afterschool programs at Collins Elementary. (Staff) 8.2 Discussion of Dania resident ocean pier fishing discount card. (Staff)8.3 Discussion and possible action on Dania's share of legal fees for 18 city consortium regarding EMS issue. (Staff) APPOtrYTMEIIIIS9.1 Appointment of one member to the Airport Advisory Board.9.2 Appointment of two members to the Dania Economic Development and Downtown Redevelopment Board.9.3 Appointment of one member to Human Relations Board.9.4 Appointment of one member to the Occupational License Review Committee.9.5 Appointment of one member to the Parks & Recreation Advisory Board.9.6 Appointment of one member to the Unsafe Structures Board.9.7 Appointment of six members to the Community Affairs Advisory Board.9.8 Appointment of five members to the Charter Review Board.9.9 Appointment of two members to the Budget Advisory Committee. 9.'10 Appointment of one voting delegate to the Annual Congress of Cities, Phoenix, Arizona 2 3 a \ CITY OF DANIA INTEROFFICE MEMORANDUM GROWTH MANAGEMENT To From: Mike Smith Interim City Manager RE: SELECTION OF CONTRACTOR TO REPLACE ROOF OVER BSO OFFICES Date: September 1, 1995 Please place two items on the September 12, 1995 City Commission agenda recommending the selection of the firm of watertight Roofing systems, lnc. for the replacement of two roofs at the Dania Administration Center. These roofs are on the west side of the building at the BSo Offices. The first item on the agenda is to accept the low bid of Watertight Roofing Systems, lnc. The second item is for a resolution to approve the contract with this firm. Five bids were received as well as an indication from Best Roofing of "No Bid". A tabulation of the bids follows: Will Allen . \ ln .'4rt Growth Manag emeil U A U)ry/-- Watertight Roofing Systems, lnc. - $22,000 Pace Roofing, lnc. - $27'220 American Standard Construction, lnc. - $31,680 (Alternate of $23,800) Tri-County Roofing - $33,01 5 (Alternate of 33,910 with a higher insulation valve) Met Construction, lnc. - $33,456 Best Roofing - No Bid It is recommended that the bid be awarded to watertight Roofing Systems as the lowest responsible bid. This firm is a licensed contractor. References were checked with no pioblems indicated by the references. lt is suggested the funding for this project come from Police Capital lmpact Fees. A resolution authorizing the contract iagieement) between the City of Dania and Watertight Roofing Systems, lnc. is attached. Attachment WA;lc 3,2 RESOLUTION NO. A RESOLUTION OF THE CIry OF DANIA, FLORIDA, AUTHORIZING THE CITY TO CONTRACT WTH WATERTIGHT ROOFING SUPPLY, INC., FOR THE REPLACEMENT OF A PORTION OF THE ROOF AT THE DANIA ADMINISTRATIVE CENTER IN THE AMOUNT OF $22,oOO BASED UPON COMPETITIVE BIDS; 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. BE IT RESOLVED BY THE CIry COMMISSION OF THE CIry OF DANIA, FLORIDA: SECTION 1. That that certain contract between the city of Dania and watertight Roofing supply, lnc., relating to the replacement of a portion of the roof at the Dania Administrative center (approximately 5,000 sq. ft.), for the sum of $22,000, to be paid from the Police capital Fund, a copy of which said contract is attached hereto as Exhibit,,A,'be and the same is hereby approved and the appropriate city officials are hereby authorized and directed to execute same. sEcTloN 2. That this resolution shall be in force and take effect immediately upon its passage and adoption' PASSED AND ADOPTED THIS DAY OF -, 1995. MAYOR - COMMISSION ER CIry CLERK.AUDITOR APPROVED FOR FORM AND CORRECTNESS BY: FRANK C. ADLER,CITY ATTORNEY .1.I CITY OF DANIA INTEROFFICE MEMORANDUM TO:MICHAEL SMITH, INTERIM CITY MANGER FROM: MARIE JABALEE, FINANCE DIRECTOR RE:ATTACHED INVOICES - BAILEY HUNT JONES & BUSTO DATE: AUGUST28, 1995 This item should be placed on the September 12 regular agenda for Commission approval. Attached is an invoice from Earl Gallop of Bailey Hunt Jones & Busto for the period ending July 30, 1995 in the amount of $3,534.78. These expenditures are for services rendered per resolution 113-93 adopted July 13, 1993. Earl G. Gallop $115,000.00 Previously Expended 51.673.06 $ sa,szo.sa 3.534.78 $ 49,792.16 Current Invoices Bal. on Agreement The city commission authorized the execution of a $400,000 note with Family Bank on July 27 ,1993. This will provide the funding for payment of this invoice' Bar lgv & Joues a t rorE5Sigxat aSsoctAflon ATTiNEY:i ^I l W COUPvO'3rE.l CariTPa . !L;lrE IOC gQr Eerc{zLL nEY otrvE MtAr. r. F-LO{,a}a 32r3r -rCa5 r€L 5ot) l. ._ ooot rs {ros}ri..rrri City o! Da-al.a 100 r. Ech Elttd.. Aor 1708Itf s lab.rE tLtltyD.rai!, ET. 33904 FOt piorlaaloiraL trtwrcE9 iE\o;FE:: o7 /07 195 Ecic rugtrd 11, 1t95 Ltt ar 93E6OO D,r.!:L.r Cltl ot Yrtsond Couat.]i avirtloa Dcp.d!6sat, 0.20 I 35.00 01 lLzlg' o7 lL3l93 01 ltgl95 EGG IGB lco Racaj.rt aed rrvier o! oity'e rstD@ta Cosror.fo cousElt't ugtl'oa to dlolra ' agpraiP;-rrrGilq E!aDo[.. Drlc! to ord.a to.rhoi ceuir tJ c.stiosl.ri PEcrcindlDg . . acvJ,crl:rE ead rrvirirg Clty ol DrsL'. lEsD(Eae tc orior Eo lbor cauloErciipt e.sd rdo of a1pellate oourt oplalia ta adlat d@d.E Pr*..dUE. it;}€Dboa. c=otrsc6 b8i:6.! Elrl 6. C.ff-"p !.ud x.. hlrh ragardiag fitsth.s ha.adlLaan""fdliq E@rrsdEE bEr l'E. tso.lord s.Errdl!,. arryard Coody'. P.titl.6 toE ' 1?.00 1. OO 0 .50 0.30 2,97r.00 ,1.00 . 101.00 52.s007 120/9s lco lor Dfubore+tr!. :Dcrrrrldt ttHJrt !!o!..rtoaif S.srlsar' I fZfe.SO ' 07 /r,s lgE071?Ll,t o7 l3rl9a a1 l3tl9E ihotocoldar '(J.a-bourl| lor tie. loatho! &rly C7D- i"i.er^.. cttrEG. lor tbr. loatb o! iluly Portrg ior tU DBth of JEIY I 'a6.90 ,2!1.7e t .369.32 prLoe cortg .Dd dirbqr'co.Dt aot oqilstcly Dree.ssd fE olra rrcorilrrlll rpaas la rubuguot trrPlcrr. (eoatlBsrd) : ' !uG-24-1995 11 : S.l -r5Li.It5E5Igz.:J ',t':P.O2 I At ,l!:33 !,er 1o,,8 ffi *r*18. l0 aourtI. 00 ReorpitulatJ.oa 19'10 Eo;rrn : .g . .. SrAl:l.,iO ClJr:ralt B.l .naa 29r.al . Prrrlour Stlaacc lJar r 22012 217.05..__k\--_r-tetal Duo I X;XN !b ba lpop.rly srrantoa Drl..r. tad{crtr r{ 1l lr+Ler oa }.,,s' ,_i ttaael g&.ct. . . Bar1q.,l? * Joxesa ttloF-S.ttoral Aate,an6'r.ArtEitartI at lat AIJG-24-1995 11 : 5rl P a3 Is;i:ff*H,'ffil I i I I Ii li ri li ii ri i'lii l,i t. ,r 1.1 t2 3 4 5 6 7 E 910 Dania Ocean Pier Resident Discount Card 70 fishing Admissions $ 40.oo Sold To: t\ 12 13 L4 15 16 L7 L8 L9 20 hoto L D. of cad holder wilbe requestei upor puentatton x,7 Drscount Crrl Ion'Tralsferabh [,lay be used bv Rxicrt u lised on reven: side and imnairse fantly only. Dimount Cani ltlonTmnderabh lvlav h usd bv Resdeil as listd on revem side' and'imnecrre famly ody, hoto t D. of mrd holder riiibe requtstd rpr plnsrta[on Dismunt Cani Mr'Tran$erable L{av h M btr Rescuas listdon rerene si&' and'immeciue fanilY mlY. huo tD,of ord holder crtr h rystd ryn ptsnadon Dlscorrnt Carc l'ton'Tranderabla illav h Nd bll Resiient as listd on reveme side' and'rmmecue famiY oolY. hdo L D. of card hoider riil h rcqurtd upon prmenunorL Dania Ocean Resident Di scou *1.t,ler d:;nt .Caid' -..1 -:ftl,,Ad $40.o0 Sold To: L\ t2 L3 14 15 16 L7 L8 L9 20 t234567891 Dania -Ocean Pier Resident Eiscount 2ff...fishing $ 40-o@ L\ L2L3L4L5L6T7L8L920 t2 3 4 s67E910 ,@ fishing rlrrlsslons H. A ![: Dania Ocean Pier Resident Discount Card 20 fishing Admissions s 40.oo ToSold r23456789101 Sold To: (] 11 L2L314 15 16 17 18 1920l G,5CITY OF DANIA INTEROFFICE MEMORANDUM t, DATE: TO: FROM: SUBJECT: AUGUST 31, 1995 DANIA CITY COMMISSION MICHAEL W. SMITH CITY MANAGER RECRUITMENT Attached please find the resume of Bertha Watson Henry which was received by fax today. Commissioner Grace has requested that this be provided to each of you for inclusion in your file. Thank you. CC: Dick Black, ICMA ( Bl,t itt' L)rtJ tti5l :,J)":--.::bJL! I:-DL tii-: lL t;; ul Bg'lgtrA tl"gof BEItt3tae Sl. DrooD Dntvt Dtt8d, oEro a5ao5(11!, l?s-1a03 - f,o t (51!, 243-.cOr - torl lttrallllr c-ourrt lDiIIyIErnlTOt1rr. lEaouGE rEE lr!88r.! Drrtglst - IoMoorzrr cfinfllr- lrnrll I'ta !o rot,Mat. IB Azal.stant cou'tte- ,J(j]'/!n!att-ator, ay Flrls{?, r._.Ir,I1itbtjJy,"e,arna th.t ot dlraLclnc tho ottlce' o{'naiagatant .nd Budq.t ,!thalt ot tta aeooctated iattee aaa rcipiiIliiiiic."-tsiJ5;r;i-?*f,^rlDjor rcepoat_tbitltled lnctudi dlrectlnq ini- riZl"Z."ntctivltraa ueed Lo aalrla th6 coutTty x nictratoi and tha--cdJ;t =:f:j3:11 _-o! _ p!!"y aattari; :r,vteil'ri,s - ""i ;;";l;i;iEacoDlant alETona tdoardlag. {togryD chang€.s. vhlch itract tni couaii;if{r-_cl6l heatth;' dj'c1ia9r-te; ;d;i;fJ*at!ve atiatre ot .che D ! a t r t c t courts aa d C! erk o ! - t h e c oDDi a s t o " i i ii ii o iii j -"-"f ""1'" tirjlry?",:!11 elrd teeLltytrg tn support ot theln rttoie ti;-#;;; fC.:2r.p1e-;- a_orrtng ,tn tanden utth raboE Ra-Iatloar ti negqtlaiiqtabo' cnntrecta; ',otkrtg erosety rr.th departaent heada 6").- li"ailat t-cctl_ng_ tlreJr rcspeet {ve aatrnr:tnents ( pa?tlct larli ia1*, ;;;:arzd aoltd yast€); aad rarulng .3 ttre ciiuncy miiisiitol G-ilLab'eaco. IEaJor p*lectg lnclude the C, eloE o,e\t o! a trr 6r.rlD q prodra,, forcoprunltics Tn xoatromry couat!; devoloto€nt ot -;- ;;;'Fi.;;;f,riorgelerrc syata! tor aie Clert of the conD!'8!.oni overgtbnt ii,tre Inrta.llrtlon o! r aer corput.E syeter tor th. tit.trl-"t "Cirrll-,frc_orlf;t'urexton ot tllo daltiery oi legal so,rq-lcec -Dr-r{iA -7L tndlgant resld.nta lnvolvait li tle irtalnal-luztiii--t-y"t;;d€velo-FE€rt ol tbe aer I Incent)v. to Save. p&rlro rc-lr'rrlitllvavaltlnE ilpl.laDt.tJ an) ; pt.anntDq and cooru,J^nixJuii acxjilLlii-.'t! 68 !.rDer tr6t torcs revlo*lng iounty opratloae- yhf cA aiifuaJthe psaage ot an lnczaase to the locel -gales tax oaaer.ilf---,i.ddttjonat S?2 dtIlon l,or ycar.. ..ad tlle acvclopreit'oi i -tLA-""} ttuarctal ;lJan uhich co-lacltad ytta tac tax fzireisc - - -7-- '- - XOLlOOrBr CoUlttI, OtrIo 'uLI , OEro OrttsE o, toxrOt m XoiUmon Prtlaty nsponrl.bll.J tleE lDcluda developiaq cna MnaElio t!.County. a. 9{5a pllllon budg.t; debt pmgran -runageaent;'"[iC"i.t ev.Iultron and rr:,iet,. dlrbcttng tDe -fJs-ca.l adninictrai!"; ,;i;;dolrrrtr., tt of Eupaa Se,1|-lcs,s. Chilt,E.€,,a gerlrlcas, so,ld', i;i;IrrrageDert aad senltary EngineerLng (the tlaadclal' alre,ctori-tertlrera departre nts rcpr.tt to tho - BidEat ottlce); ana ciaauJ) IllaJor ptoJectr -lrc-l u-de t_ha devs.loFlE,enX ot a ce,.t lnsurarcc ptan tor E rytrnrty/catualty; devetolrrlcat oi a procurea aDt .ttlntnattvi aetiiiplarr; i50 frll],,lon ra.st€ ea t€r traatreat plant; lnclaarator /vil" Eoanergy plaat €xpar.s ioa; and privatlzatlon ot the Data cq;tar. - -- ( AJG-31-1995 E9rB1 P.@ l,lLS I :-DL I-rA-: leA1/:tiL)'). ZY:5a a'h,)!/'rlJ I I I I DarlctDl& rullrum lxrrrEtr - CIrr O, rrtrr, ,EontDr - orlrrrf,rrrot lrncrl!fllr!! lrD EUDCEI - oc,lloDEl 19Ar to lDIrI. Iri{ , -- ---- Prlt,,rlt rer-,nalbl,titleg lacJa(tad tha c:'ordlnatlon of *f "*r,,ouart rty _Bucts6t rlrocarlo!- syrcal; "i,,;litoi -it-'iI""prot.saton l ead onc pera E.ot.e'ioa.l' afiliyi"i;--,J'd#r"a'ii.tltcll attalrz ot t]he borauiity xveJopaen€ ,ia t6u"1ig "oJirfr"Deve 7 o portt . ? ryfiDs ; . g r a t s' c "ora l.;r.iu oi ; -ina- -rar-ii"""; ;;Trlprorect, et tic .requcrt b, eh€ DLrcctoz aaa l,,!6an;;Iii dil;a;. ,lalor prr:t.J.ct lncludred t r. Iuto&rted g.yroU / r\rnonnal sy)tao. Crlrt llnolltl! rnftit - CfTr O, rftr?, 't,oarDl - OO*l* o,nn(,ElEi! EUD(t!:r - oc:lqBE trat llo ocsoirEl 1rr2 riirltlrala. raapnalbitlttrrt lxetud.d trra zuprv:rcloa "r] thnaprotaa,alorral,, ,nd thzr,e qlerlc.l, elrployeler; - cootalaattii "i;il,tDteln l. atapdrtDe.at, t . bulg€t praprZitbn .rr4 cot trol p."c.""o"; ?9?adlila{ol . a t 'graac bua sL u ; -.^A v arj.ou,a a p c tit pr- I "-"-i- -ii lj|.rEquest of tlre ltt_frctor rad th. Asel'tanx city ranfoei. --, -- -- tlalol e-lccl,s lact,,Cleit the deveTopaent and Luple,erratl o) ot tA.QuartctTy Budg.tlrry syetca; anit atn- on-Ilne }lzalge,ilnj ,viiZnl,- --' slr,ta ntrrEE! ltor?lgt! - Crrr O, Elrt, rLOrrDr - orr*J,r* o,nlrorIlIr lE ruD€D! - r!"1!4!t8 rrtr rd oeloDtB tral ; - Prlu4ry, - trrnarnelblllcllls lncludad rcnJ.torlag. anarysilq entpcoTecXlhg rev.nua ,ourca!,. ongotttg bttcrgota{7t ;ctl,vltlai tot tou.roptattag doprtlr,ata; c-o8t -hD;!lt -ana7i'tcs t aavei-oo"Lii -ir coatrrol syotau for the ettlc,lent opratlon 6t ctiy qo"affiEi, efrva.rloua spclat pro|ec.C, .t t.t€ teqtaec ot tha otkttor ."ri#Flt1,Dltectot ot the d€Ir.Jtu.rt. InDomt Nnrtr! - qrl' o, Elrt, ,toltDl - o-*Ln, otEIloElMrlD l0Dcll - tlllEE 1t7! lro TOOUSI trTt Pri,,.ry, rcaFE,rlalbl 7 7t les Treladcd ongotng builget act le !Clty deFr,[+:,6.nts end qthBi t.sk' raquttl,ag aaelrtlca7 Iffi Tiatt.,t ot gc.lance, P.tbTlc NnintakatToaOalvatalty, ArTTehaesae, llorlda - \ruhe 7970 laei)rlor ot Sclcnca, PubJJc ldlnlnl.ttrat TooOntver*tty, lrJ-tahraaec. FTotlitl - ttarch t97? Ittes lor tlrconcqptt. I ! PlorLda orida b ta st at 799i z€'clpl.rrt of .Srccrcr z @ld6,t l|opAtricatt-Aneticans g€lactad ttoa the Cln -PtE. Eo- Ittr rb Hatr:h' - one iCt teactaaat,t - Dayton Arcia. I RJ6-31-1995 89: E2 FA-f tJ.J I I I P. A3 i,,:: i--i: t:A-: lL PA* U4 Prctplrn t ol the Drlton .raaCrtagoEl,..'7990 Op .td Co-lI7, ,yatfl t andIe.7 @van,E.nt Th7s 7a aD rotata, (cdn,tldetea noEln ted.t latga) givet to protaaalol^el a. urdet th. age ot 35,ln varlouacrtagotleE by ptlca Nato,-house. Racelv.d, upr,n tlrrt cvbnlse!on a,,(t eacb thareatter t&e OnltdStrtes .nd crnadr.a Govez7,,.eDt piaarca Ottlcet7 Asaoctatlon,E. Dltttagrntrh3d hlttgat EeraatatJaa eDrndr. ?hlo oPcrrtloa, Cvldo. te ptogzatflaanclal gtventerja ayard l,e toen,gEncypollcy thrt I,4bTTrhelocttfrent.ea , doa,lBant tDat ree cfit AE conauajcatloru, !3d-{u!.pl f,,nd Rcctplent ot tha ,Aatl.onal .l!|eoc.tatloD ot &.rty Ottlclrl 'e SpcLal,Uard. for tD.p,,bTl.catlot ot $ontgozoz-y Couttty', Res€nus lfraurlrlblch ecnnd at e p,ltotype lor al! courttca ln Oh(o. '79A7 gr.ifurt ol *hc h YtoD .b'-t-t of COElartCo Pryrrll. fhla le a prqraa ln viJch canittdate' ftu'thc ptlvata.nd p.rbllc Bectorc ,te aelected atZ tc!p tetnaloag prc,gt'E qaarad totrarda lrsv'I arge tO E,Attg co tt rrlty I eadctahtp ltad.r77e.opin NatlontJ CeDt.r loz pnbllc product!vlty. Ilu tgeta onlv 'ltv,'.Et-arplarl, Strte .rd ,oc!I Gorrar:araat .btard. .Presantad to,{oDtgowry Courty tot lt' BD6E (T.z shartng) progrrn. ,,a!^ber o! tbo,ntarattl o,';al C!C!, l(aJ.agtaE., Aseoclttlon,,ar.bcr ol t,;,e bve r'.r]3,nt ?tnanca Otlla.E,a ,aaocjatTonBorrd of Diroctara, ntttt V,-I1ay, R.gTonal !r.n tt ,t thotl tylraaturcr, Board of [l1.l.staaa,Ddrttoa chaE ter, rbDlc.D Rod CEoatlfraarurar, Board of ?}1.,tateoa tor the Da!,tdn Doya aad etrrs ,Club.Eoul of tn Bt36.t, Grarter lIBoard ot f\1lEte.r,, Nrtcan A&erlc!'nIan Dev€loE uan coaano.rld t CorporaXlutty FuadIananr truate., gttllr.tar EcaI tD c€nterfor.Iar ln Etaa, chlTdran sarirjtres BorfdDelta Stgaa fh.tr .gorcrl ty, fnc. ffiffi r.lJ, lrarlt.l Strtur: Dtrtbplacet 8.aJ ti i xatti.d, rjth t,ro chTTdran tlrtt. plortda Exc8'77ent -Irg. tb!..- A-G-fl-1995 69:62 f,655222553 P.A4 Et/ it/ L)), t,::54 ':41\'2t21,! 3 ) : i i I I q. l-q.1 MEMORANDUM TO:MAYOR AND COMMISSIONERS FROM: MARIE JABALEE, FINANCE DIRECTOR/ CITY CLERK SUBJECT: BOARDAPPOINTMENTS DATE: August 10, 1995 Attached for your information is a list of board appointrnents that need to be made. 1 \ APPOINTMENTS NEEDED AIRPORf ADVISORY BOARD (2 year terms) 'l apoointment needed Mce-Maycr Bertino: 1 appointment a AGENCY (2 year terms) 2 appoinfrnents needed HUMAN REI-ATIONS EOARD (2 year terms)l appointment needed Comm. Mikes:1 appointments OCCUPATIONAL LICENSE REVIEW COMMITTEE (2 year terms) 'l appointnent needed Comm. Mikes:l appointrnent PARKS AND RECREATION ADVISORY BOARD (2 vear terms) 1 appointrnents needed Comm. Mikes: 'l appointrnent UNSAFE STRUCTURES BOARD (3 year terms) Appointment of A Real Estate Appraiser to replace Keith Pfenninger. COMMUNITY AFFAIRS ADVISORY BOARD (2 year terms 10 members) 6 appointments Mayor HyCe: Comm. Mikes: Mayor Hyce: Vice Mayor Bertino: Commissicner Grace: Commissrcner Mikes: 'I appointment 1 appointment 'l appointments 1 appointments 2 appointments 2 appointments 2 I i needed) Commissioner Jones: Commissioner Mikes: Mce Mayor Bertino: 1 appointment 2 appointrnents 2 appointments aooointments needed Commissioner Mikes: Vice Mayor Bertino: Thank you for your assistance. 'l appointment '1 appointment lf you are appointing a new member, please use the attached Board Appointment form and include a home and business phone number if possible. For your convenience, this form will be provided in your agenda backup for future appointments. c/ft 0f ?tt/t9ffifi,|P( 0F80,tP0 tt? catw/rrEE ltFt&EPg D,SNIA\ BOARDS I.,PDATED AS OF 08108195 I/,IAME OF EOAND/ME'UBEN$ |. nrrtlrcrry Stevens 2. Alex Buchsbaum l. N rllxrry Moultry 4 /\,nt Cat'ttu 5. Catty David 6. Vi(tor Lohrnann L Jay Field B. Evan Leatherman{l yrl 9. Beulah tair lO. Lyle W. Agnew ll I I llDrnas Taggart I Z. .Al Spies{l y4 13. .Jay Topper I 4. Rorrrld Kolnan 15. vacant BUDGET ADI4SORY COMMI|TEE p laar tetmtl L Richard Sowden 2. Vacant 3. Al Spies 4. Mytle Corbin !i. V.[;xrl 05/09/95 05/23/95 05/09/95 05/o9/95 05/23/95 05/23/95 05/o9/95 05/09/95 05/o9t95 05/23/95 09/09/95 05/09/95 05/o9/95 05/09/95 oa/o8/95 oa/o8/95 63-95 7 3-95 63-95 63-95 7 3-95 73-95 6f-95 63-95 63-95 7 3-95 63-95 63-95 63-95 63-95 willAllen Dan q/er oa/o8/95 03/97 125-95 125-95 t 25-95 Grace's Appt. Bertlno's Appt. Jones' Appt.. Mikes'Appt. Mikes'Appt. Hyde's Appt. Mlkes'Appt. Grace's Appt Jones'Appt.. Bertho's Appt. Hyde's Appt. Grace's Appt. Jones'Appt. Hyde's Appt. Bertlno's appt. Mayor l-lyde Mce Mayor Bertlno Cornmlssloner 6ra(e Commissloner Jones Commissioner Mikes o)/91 03/97 I8 6/95 (EOARDS -BOARDSW) AIRPOR T ADWSORY 8O4RD.. 03/96 03/91 03/97 03/96 oi/96 o3/97 03/96 03/96 03/97 03/97 03/97 o3/96 03/97 03/97 03/95 C/fl 0f 0,ll/t8mtlttR( 0F80tP0 flrD cnirlrrff inltnEPg NA.NIA tsOARDS UPDATED AS OF 08'08'95 NAME OF B Cl URfER RE WEW BO4RD ldesotves I / I /96 untess Eestablishd by Rerolutiofll l. Peggy Breeschoren OA/OO/95 Ol/Ol/gS2. JoelAzrikan OA/OA/95 Ot/Ot/953. Vacant 4. Vacant 5. BobAdams OB|OU|S Ol/Ot/966. Howard Hirsch OB/OB/95 Ol/Ot/967. Boisy N. waiters OA/OA/95 Ot/Ol/968. V.lcant 9. V.rcant lO. Vacant 124-95 I 24-95 t 24-95 124-95 124-95 Mayor Hyde Mayor Flyde CIIWL 5EEWC'E BC''II]D (4 YUR TERMS| llf Bruce Caruso 14 ),r.1 tqlt.l O8/2A/91 B/94 79-90 lzlKut Ely 14 yr.terml Oltlolgz OJ/96 4G9Z (3fDonald ll.rlren {4 yr.lerml O2/13/9O OJ/94 79-90 (4lwillLrn Johnson 14 yr. terml Ot/27/93 03/96 I ZG93 fsfRayrrorrd Lair (4 yr., [Alt., 03/22/94 O3/9A 44-94 l6,Nolrinations received- election to be held (Tlm McLeod serves until successor replaces hlm, lTlllugo Renda 14 yr.term) 0)/22/94 O3/9A 44-94 (tlfSueArrr lruesdale 14 yr. term, lO/27/92 03/96 t44-92 Mce lvlryor Bertino Vice Mayor Benlno Cornmlssloner Grace Cornmlssloner Grace Cornmlssloner Jones Cornmissioner Jones Cornmissloner Mikes Co.nnrlssioner Mikes Employee Elected Cornm. Appt. Employee Ele(ted Employee Elected Cornm. Appt. Cornm. Appt. 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N F- LnlntFr,\a,.(>60(}60 ,riLri6|Y1lY):-cD@N.{;-NNNOOjlai-N-.r)mo\0. -ooo-cooo clfi 0f Dttlts(iutP( 0f80tP0 tur? cnitlrrEF iEtsEPS DP\NIA tsOARDS ITPDATED AS OF 08108195 }.IARflE OF BOANO'MEMBE [)nrri.r E(orDrnic/Downtowl Redev. continued l4lMi(lrael Moore (SlMaryarrn Signore l6lRon Sperrer l/lvilo Mancino (Bl vac.rnt l9l Clrales Zid.rr I I 0l vacant GENEML EMPLOYEES PENSION BA\RD ll lAbert Jones ICOMMISSIONERI l2llou Ann Cunningham ll yr.term, lllRichard Eglinas 12 yr.terml 14lMarie Jab.rlee ll yr.terml l5lMyrtle Corbin (2 yr terml HOUSLNG AUtHORnv 14 vR.lERMsl lNo salf Atsqnnrcnts for tlls b@tdl I I lcloria D.rly lchairpersonl (2lSullivan Rodriguez (3lB.rrb.rra Bullock {4ltom sette l5lJudy Usiter 16l,une Silvernale (/,li()l rrld Zicfirrski t tuttuN i'Lut toNS ll(*1lio lllBobAdanr ll yrl l2,torn 6r.rce 8/r6As (BOARDS -BOARDSW) fefln Begns fefln ENs tl/ot/92 I I tol/96 ttlot/93 I l/ol/97 t llot/94 I tlot/94n/ot/92 I t/ot/96 I tlot/9t I tlol/95 o6/ot /95 06/0l /99 06/0l/95 0,6/0l /99 ,APFI,:r,:i:!irtERM E .. STAFF AiiSIONED o5/09/95 05/23/95 o5/23/95 07 /25/95 05/09/95 04t27 /93 06/25/94 05/23/95 06/26/95 06/za/94 tol27 /92 I I /23/93 ol / lo/95 to/27 /92 02/25/97 06/27/95 05/23/95 ot/96 o1/9t o3/97 o3/97 03/95 o3/97 03/95 65-95 7 4-95 74-95 I I 7-95 65-95 59-93 8l-95 93-94 03/97 06/25/97 o6t25/97 06/26/98 06/27 /96 Grace's Appt. Eertlno's Appt. Bertho's Appt. Mlkes' Appt. Mikes' Appt Flyde s Appt. Hyde's Appt Cornmlsslon Appt. Emp. Elected Cornmrqppt Ernp.Elected Cornm,qppt. Grace s Appt. Jones'Appt. Dan oyler MJabalee 143-92 t 9G93 07 -95 t43-92 29-iZ t 0&95 79-95 [fo complete w.Winkelholz term from I l/9 I I 05/09/95 05/o9/95 01/96 03/97 6&95 66.95 4 Mike Smith -qd Go ..'. - E. 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F Elqg, -.E s*g66E.^ io :..- -!r ,t -9 Y orU q 3'=;E!.i5q:ES:; EiEE agis i3 =!!!1 =g-o ^ cp o. = \Jr< da 5 sa =s s $.J $ x" s tak s \ S\N\&\ sss\.Q \q a<t e L,o @o 6o ILoo o uJ oa.f, @a lj- omsz o !nrnrnrnro\o.o.o"$(DCDcD@=t l lr't u1 tnli €€r\NF.o,o.66s oooo= * & HJ u \ N Cs H!\ sa c/r( 0f lflr/,t B o t P o r fi (gllf f /[E i Elt E E p I DAI\IEA EOARDS UPDATED AS OF 08'08'95 Police & Fire pension Continued l/ltarry Rogers lPotice Repl (SUames MulfordFire Rep.l (glPatrick Pa ersonlFire Rep.l uNytFE STRUC|URES BO/1RD.|3 yR. \ERMSI ( I lRichard Bettor lZlNeal Aronson (rlc.F. -Bitr Hi[ 14lfrank Hill [5lHarry Hipler ((,lSaDt Jolley l/lvjr;lt rt lll,Wrllr, rr \.n(f :t tt l9lllrcr rtl,r Miller I I lRon.rd Carter {2,Sophie Steele {lll{oward Hirsch (l Yr.l {4lEuge e Jewelt {s,Var rt 03/22/95 03/22/95 03/zz/95 05/09/9s lol26/93 05/09/95 02/ t5/95 oz/ t5/95 02/ l5/95 o(J I tlt)ti ot / to/95 o5/o9/95 05/23/95 os/o9/95 09/t 4/93 03/97 03/97 o3/97 03/98 o5/96 3/98 ozl t 5/98 02/ t5/9A ozt l5/9a lf;/?t,/. l 05/t3/96 03/97 o3/91 o3/96 o3/97 o3/95 67-95 177-91 67 -95 25.1-95 z5.t-95 25.t-95 il|.|; oB-95 P. D. Elected F.D. Elected F.D. Elected lReal Est. Prop. M94 Wi[ Aten (,Archltect, (Engineerl (Gen. Contractor, IAttorneyl (Ptumblrig Contra(tor, {Real Est. Appraise4 (l krcl. C(, ltt;r(.tr, I lclt.exp. in so(inl probl Co rl)lcte te n ot Rrrtller Cntttl 69-95 7 7-95 69-95 7 7-95 Eula Gardner 8fl 6/95 (BOARDS -BOARDSW)7 OCCUPANOMT LICENSE REWEW COMMfiTEE Jones'Appt. Flyde s Appt. Grace's Appt. Bertino s Appt. Mikes'Appt. c/ft 0F ,fir/tgtilitR( 0F80tP0 tiW C0lli/frfiF ifllEEP9 NAME OF E NTW RIVER TASK FORCE Commissioner Hyde 06/25/9t 07 / l3/93 BK)WARO COUNIY PIAAININC COIJNCIL Corrlnrlssioner Grace I]A'OWAA'D COUNIY COMMUMTY OEWLOPMENT Sterlirrg Collhrs O2/Ogl94 N.O.t.S.E Mce Mayor Mikes lvotlng Delegate, BROWARD COUNIY LA46UE OF CNES M Mikes. lvoting EEleqatel ll. (iLr(.: l;tllclr;rtcf I t_oALA LLAGUE Ot. L ILS M.ryor Hyde lvoting delegatel MNONAL LAGUE OF CIIIES Mayor Grace {Voting Delegatel Vice Mayor Mikes lAlt. Delegatel 20-9+ 5/23n5 5/7.3/95 06/ l3/95 oal24/93 o8/24/93 88/ r 6/95 (BOAnDS -BOARDSW) Ir)AlNi[A IEOARDS UPDATED AS OF 0Br0Br9S OU I 5 IDE DAN IA /4PPOI N TME NTS Otllcerg 1.loNrtlonal Lasgue ol Cltles CoJr'qlk En'a'Lsg€. At6nla. G€oi(F 1301 Pennsylvania Avenue N W washington,0.C. 20004 (202) 62e3000 Fax l2O2) 626-3043 August 18, 1995 ME}IOR.{NDI.IN'I To: City Clerks of Direct Member Cities lturdate Past Prcsbd lGts.. I{emi( tl€* Jor!.Y From Donald J. Borut. Executive Dt Byfr Subject: DUE OCTOBER 6.1995 To be eligible to cast the city's vote(s), each voting delegate and alternate voting delegate must be designated by the city using the attached form which will be forwarded to NLC'S Credentials Committee.C'Bvlaws e ress hib vo tn Thus, the designated voting delegates must be present at the Annual Busines s Meeting to cast the city's vote or votes. Voting and Alternate Votine Delegates, Arurual Congress of Cities' November 29 - December 2, 1995, Phoenix' Arizona The National lrague of Cities' Annual Business Meeting will be held Saturday' December 2' 1995 at rhe Congriss of Cities in Phoenix, Arizona. Under the Bylaws of the National pague of Cities. each direct member city is entitled ro cast from one to 20 votes, depending upon the city's population, through its designated voting delegate_at the Annual Business Meeting. The tatte on'tne reverse side of this -memorandum shows the breakdown of votes by population categories. To enable us to ger your credentials in order and to provide your voting delegates with proposed National Municinal Policy amendments and proposed Resolutions prior to the Congress of Cities, *. *k ,fr.t y", ,.t * the IVORY copy of the completed form to NLC on or before October 6, 1995. A pre-addressed .nfiop. iJ attached. Upon receipt of these names, NLC will send each voring ,nd rlt"rnr,. voting d;legate a set of instructions on registration and rules governing the conduct of the Annual Business Meeting. To assisr your stare municipal league in selecting delegates to cast voles on behalf of the state municipal' teague, please forward-the BLI-IE copy of the credential form to your state league office and teep rtre WHITE copy for your records. A list of the state leagues is enclosed. If you hrve any questions, please contact Lesley-Ann Rennie at (202) 626-3070 ' P..lPl.'l&.1.:Fr,!H.rlEn'M!Yd'Scon.{Noc,\Nonhcarol'M'Gl.nd.EHood.Msyo',odand.Flo4oa.c.ltyFry@ldt.counolYoda.at,Lllgs,o6fu6lcob.a.b.o,do.j Lucy r. ^.... u.yd -o..u,,s, uo,,n c.-,...,; *iiiiriilii,-v"iii. r,"*'";;". uii.""or" . ctr.iJe. mdon!: Mevo so-rh e.Y Frot' ' ^nn artn MaYor' 'o'! cor,,'s' Eddr. L Br.^r.o.h,q cry counor p,s!d6nr g,-,[ili. -rr"L,.-, . Lr,n w-. s,rn. co,no'.e.b€,._i;nii]JJ".ii v"s." c.n ct..&n. Ereuuv€ otoclor' wYodrn! tsoc'r.n oi cndiroDtx' ( rrc(ha., E "co"c o'ccro' r"ap'"'or i;;;b;il;':;od!r n rar*.r"ri" -s15'"i vassacnus6is wrrro ul'r' vavor o'o rom o't n'dqs' Tenross"' O.yld w. tlmr' v.., 8.aurcrn. r.ia! *tt-; *I;j;-Jt Ctue'nonls Avoidalo A-o* i"riv Mo-t u"/o' S" varcos' Tuas x'thrvn li'cr' MaYo'' Pasidona' Bd. . M.yo. )ys,:E r..""',,. . ^,,",. ,. ".".ilil'4,Hil;;-;;; il ";- u-s* ' err- iiijl"'" T ivo'' r-"'" o"*'so b'"eon ' wh'ron s"'i6' MaYor P.o Tei' Roci penruyrvan,a. e..r H. w.{.. c**r.".b.,. o"n.,li?li.Hllil' L.iili, ;"y"i ioctrasrer urctrrean ' oon amm..fr.n. E'enlo oroctor Ad{a'sas Munrcipar L6aeus Re.rd6n PaP.. - ctP ANNUAL CONGRESS OF CITIES Number of Votes - Direct Member Cities Article IV. Section 2 of NLC's Bylaws specifies as follows the number of votes which each member city of the National League of Cities is entitled to cast at the Annual Congress of Cities: Under 50,000 l vote s0.000 - 99,999 2 votes 100,000 - r99,999 4 votes 200,000 - 299.999 6 votes 300.000 - 399.999 10 votes l2 votes 400,000 - 499,999 500,000 - s99,000 600.000 - 699,000 14 votes l6 votes 18 votes 20 votes 700.000 - 799.000 800,000 - 899,000 900.000 and above Note: Member cities are required by the Bylaws to cast unanimous votes. NATIONAL LEAGUE OF CITIES CITY POPIjLATION (*per 1990 census)NUI\,IBER OF VOTES 8 votes