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Home My WebLink About2008-06-10 Regular City Commission Meeting MinutesMINUTES OF REGULAR MEETING DANIA BEACH CITY COMMISSION TUESDAY, JLINE 10, 2008 - 7:00 P.M. I . Call to Order Mayor Jones called the meeting to order at 7:00 p.m Pastor Ronald Scott, Restoration Outreach Center, gave the invocation followed by the Pledge of Allegiance to the United States Flag. 3. Rotl Call Present: Mayor: Vice-Mayor: Commissioners: City Manager: City Attomey: City Clerk: Albert Jones Anne Castro Bob Anton John Bertino Patricia Flury Ivan Pato Thomas Ansbro Louise Stilson Vice-Mayor Castro introduced Carole Duncanson, Lobbyist hired by the City, to the Commission. Ms. Duncanson thanked the Commission for the opportunity to serve the City during the legislative session. Vice-Mayor Castro noted that Ms. Duncanson's assistance was instrumental in our issues with FDOT, such as the reduction of right-of-way on trafficways in the USI Corridor, and permission to clean up the comer of Griffin Road and Interstale-95. Mayor Jones pointed out that Ms. Duncanson also arranged for City officials to meet with the representative in charge of the Govemor's Green Initiative for Florida. He further advised that people in Tallahassee were interested to hear about the implementation of solar lighting in Dania Beach. Ms. Duncanson indicated that tomorrow Govemor Crist will announce his budget vetoes and we will know what funding Broward County will receive next fiscal year. 2. Invocation and Pledee of Allesiance 4.1 Recognition for Olsen Middle School Volleyball Team Mayor Jones and BSO Chief Donn Peterson presented Certificates of Recognition to Coach Patrick Hutchens and members of the Olsen Middle School Boys' Volleyball Team for winning the Broward County Volleyball Championship on May 29,2008. 4.2 Presentation by Dr. Brenda Snipes, Supewisor of Elections Dr. Brenda Snipes, Supervisor of Elections, introduced members of her staff and presented a PowerPoint overview on the upcoming elections. The presentation is attached to and incorporated into these minutes. 4.3 Special Event request lor the Holly.wood Beach Super Boat Crand Prix, to be held on June 12-16,2008 Mayor Jones requested that the City be compensated for the loss of parking spaces at the beach due to the crane that will be used to lift the boats into the water. Robert Chunn, representing John Carbonell, President of Super Boat Intemational Productions, Inc., noted that this matter was already discussed by both parties and the City would be compensated for the parking spaces for the Hollywood race. Commissioner Flury wanted assurances that people will be able to use the beach parking lot. City Manager Pato advised that the crane would be located in the Whiskey Creek area and would take away about lorty parking spaces. Vice-Mayor Castro noted that we would need to sacrifice the parking because this is a very positive event for the City. Commissioner Bertino motioned to approve the Special Event request for the Hollywood Beach Super Boat Grand Prix; seconded by Vice-Mayor Castro. The motion carried on the following 5-0 Roll Call vote: Commissioner Anton Commissioner Bertino Commissioner Flury Vice-Mavor Castro Mayor Jones Yes Yes 4.4 Minutes of Regular Meeting Dania Beach City Commission Tuesday, June 10,2008 7:00 p.m Special Event request for the Dania Beach Super Boat Grand Prix to be held on July t7-21,2008 2 4. Presentations and Special Event Approvals Yes Yes Yes Commissioner Anton Commissioner Bertino Commissioner Flury Yes Yes Yes Yes Yes 5. Proclamations There were no proclamations at this meeting. 6. Citizen Comments Derrick Hankerson, 746 SW 3'd Street, thanked the Commission for the City's Visioning Workshop and noted the Mellgren Group did a great job. He commented on a situarion regarding a water bill for irrigation received by Ruth Phillips, a member of College Gardens Neighborhood Association. The bitl for irrigation was $108.00 and she indicated that she had a difficult time dealing with the Water Department. Ms. Phillips had a plumber check the irrigation system and he did not find a leak. Mr. Hankerson was worried to hear comments such as "this happens all the time". He hoped the City would mitigate this issue for the resident. Mayor Jones asked Public Services Director Orlando to look into the matter. Commissioner Bertino was concerned with the comment that this happens all the time. He would like to see this problem rectified. City Manager Pato advised that in other cases we found that people were watering their lawns 3- 4 times per week and would sometimes let the water run longer. He noted that the Finance Department brings these matters to his attention as well as the Public Services Department. City Manager Pato clarified that only the Commission can mitigate or reduce the fee. Vice-Mayor Castro suggested implementing an intemal process to deal with customer service matters. Jimmy Crimminger,23l SW l5th Street, commented on the Visioning Sessions and encouraged residents to attend the upcoming sessions on June 20-22 at Frost Park. He spoke about the AIA designation as a Florida Scenic Highway. Joe Van Eron, 1500 SW 2nd Avenue, noted he attended the Visioning Sessions over the weekend and was pleased to see citizens providing their input at this exciting time for our City. He commented the Sleep Inn and Suites on Sheridan Street and SE 51h Avenue was recognized as the first "green" hotel in Broward County. Mr. Van Eron was happy to see that our first downtown hotel project, Luckey's Hotel, had a preliminary approval from the Commission. He further Minutes of Regular Meeting Dania Beach City Commission Tuesday, June 10,2008 7:00 p.m J Commissioner Bertino motioned to approve the Special Event request for the Dania Beach Super Boat Grand Prix; seconded by Vice-Mayor Castro. The motion carried on the following 5-0 Roll Call vote: Vice-Mayor Castro Mayor Jones noted that his property received the Superior Smalt Lodging Award for the fifth year in a row. Mr. Van Eron advised that today the County Commission voted to move forward and use Tourism Development Tax (TDT) funds to build a Convention Center Hotel, a decision which is against the wishes of the tourism industry in Broward County. He would like the City to look into obtaining TDT funds from the County, similar to the action taken by the City of Hollywood. Vice-Mayor Castro motioned for the City Manager to contact the County to obtain TDT funds for the City; seconded by Commissioner Flury, The motion carried on the following 5-0 Roll Call vote: Commissioner Anton Commissioner Bertino Commissioner Flury Vice-Mayor Castro Mayor Jones Yes Yes Yes Yes Yes Victoria Payne, Executive Director of the Greater Dania Beach Chamber of Commerce, announced that the next Chamber Breakfast, to be held on Thursday, June 12, at the Roadway Inn, would honor the Teacher of the Year. She read the names ofthe teachers being recognized on this occasion. 7. Consent Agenda Ilems removedfrom Consent Agendo: #7.3, #7,5, #7.6 and #7.9 7.1 Minutes Approve minutes from the May 27,2008 City Commission Meeting 7 .2 Travel Requests: Request of Kristen Jones, Director of Parks and Recreation, to attend the Florida Festivals and Events 2008 Convention in Orlando, Florida on August 6-8, 2008, for certitication purposes (Estimated cost $781.50; remaining budget $143.50) Request of Mark Felicetty, Parks and Recreation, to attend the 2008 FRPA Conference rn Orlando, Florida on August 25-29 2008, for certification purposes (Estimated cost $964.00; remaining budget $536.00) A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA APPOINTING IVAN PATO AS CITY MANAGER; PROVIDING FOR COMPENSATION FOR SUCH APPOiNTEE; PROVIDING THAT SUCH APPOINTEE SHALL SERVE AT THE PLEASURE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORTDA; PROVIDING FOR CONFLICTS; FURTHER, PROVIDINC FOR AN EFFECTIVE DATE. (Continued from Mq! 27, 200E) Minutes of Regular Meeting Dania Beach City Commission Tuesday, June 10, 2008 - 7:00 p.m 4 Resolutions 7.3 R_ESOLUTION#2008-083 City Atlomey Ansbro read the title of Resolution #2008-083. Commissioner Flury asked the City Attomey if the merit increase and COLA for the City Manager were included in this Resolution. City Attomey Ansbro clarified these items are not included in this package and if the Commission wants to award any of them, a resolution would have to come back for consideration. Commissioner Flury questioned if this Resolution would prevent the Commission from making any changes during the budget. She said that when we review the compensation plan, she would prefer to see an automobile allowance, which would be a fixed amount. City Manager Pato noted he would prefer an automobile allowance Commissioner Bertino motioned to adopt Resolution #2008-083; seconded by Commissioner Anton. The motion carried on the foltowing 5-0 Roll Call vote: Commissioner Anton Commissioner Bertino Commissioner Flury Vice-Mayor Castro Mavor.Iones Yes Yes Yes Yes Yes 7.4 RESOLUTION#2008-096 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A RENEWAL AGREEMENT ON BEHALF OF THE CITY WITH DRC EMERCENCY SERVICES, LLC, FOR DISASTER RECOVERY SERVICES WITHOUT COMPETITIVE BIDDING AND WITHOUT ADVERTISEMENT FOR BIDS; PROVIDING FOR CONFLICTS, FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.5 RESOLUTION#2008-104 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFTCIALS TO ENTER INTO A "RAILROAD REIMBURSEMENT AGREEMENT; CRADE CROSSING TRAFFIC DEVICES.MUNICIPAL" AGREEMENT WITH FLORIDA EAST COAST RAILWAY, L,L.C. C'FEC") AND THE FLORIDA DEPARTMENT OF TRANSPORTATION, IN CONNECTION WITH THE IMPROVEMENT OF THE NW IST STREET RAILROAD CROSSING; PROVIDING FOR CONFLTCTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. City Attomey Ansbro read the title of Resolution #2008- I 04. Mayor Jones asked if the crossing would be improved Dominic Orlando, Director of Public Services, noted he can only comment on what is attached in the backup material. Minutes of Regular Meeting Dania Beach City Commission Tuesday, June 10,2008 7:00 p.m 5 City Attorney Ansbro advised the Commission could make changes at any time. Mayor Jones asked if we could improve the crossing to ADA requirements Mayor Jones passed the gavel and motioned to adopt Resolution #2008-104; seconded by Commissioner Flury. The motion carried on the following 5-0 Roll Call vote: Yes 7.6 RESOLUTION#2008-I05 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, PERTAINING TO SEWER REHABILITATION FORCE MAIN TMPROVEMENTS; AU,THORIZING DECLARATIONS OF OFFICIAL INTENT UNDER U.S. TREASURY REGULATIONS WITH RESPECT TO REIMBURSEMENTS FROM NOTE AND BOND PROCEEDS OF TEMPORARY ADVANCES MADE FOR PAYMENTS PRIOR TO ISSUANCE, AND RELATED MATTERS; PROVIDING FOR CONFLICTS: FURTHER, PROVIDING FOR AN EFFECTIVE DATE. City Attomey Ansbro read the title of Resolution #2008-105 Commissioner Anton asked for an explanation of this item. Dominic Orlando, Director of Public Services, responded this is a housekeeping matter for the State to get bonds. Commissioner Anton motioned to adopt Resolution #2008-105; seconded by Commissioner Bertino. The motion carried on the following 5-0 Roll Call vote: Commissioner Anton Commissioner Bertino Commissioner Flury Commissioner Anton Commissioner Bertino Commissione r Flury Vice-Mayor Castro Mayor Jones Vice-Mayor Castro Mayor Jones Yes Yes Yes Yes Yes Yes Yes Ycs Yes 7 .7 RESOLUTION #2008- I 03 Revised Resolution A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHOzuZING THE PROPER CITY OFFICIALS TO EXECUTE AN AMENDMENT TO THE EXISTING AGREEMENT FOR NEIGHBORHOOD MASTER PLANS SERVICES WITH THE MELLGREN PLANNING GROUP, INC, TO PROVIDE ADDITIONAL CONSULTING SERVICES TO THE CITY IN CONNECTION WITH CERTAIN COMMUNITY REDEVELOPMENT AGENCY TASKS, FOR AN AMOUNT NOT TO EXCEED $371,900.001 PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE, 7.8 RESOLUTION#2008-102 A RESOLUTION OF THE CITY COMMTSSION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE CITY MANACER TO OBTAIN SECURITY SERVICES FOR THE DANIA BEACH Minutes of Regular Meeting 6 Dania Beach City Commission Tuesday, June 10,2008 - 7:00 p.m. Director Orlando noted the sidewalks on the east side stop a block before the crossing, and we would need permission to do the work in-house. He suggested we ask our ADA Consultant for his recommendation. MARINA FROM STATEWTDE ENTERPRISES, WITHOUT COMPETITIVE BIDDING AND WITHOUT ADVERTISEMENT FOR BIDS FOR AN ADDITIONAL SUM NOT TO EXCEED S26,000.00; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTTVE DATE. 7.9 RESOLUTION #2008-094 Revised Resolution A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA APPROVING THE APPROPRIATION AND USE OF LAW ENFORCEMENT TRUST FUNDS IN THE AMOUNT NOT TO EXCEED 23,OOO.OO FOR THE PURCHASE OF TEN PATROL RIFLES AND RELATED ACCESSORY EQUIPMENT: PROVIDINC FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE, Commissioner Anton advised this is an important purchase because these weapons will be available to our police officers in case of a serious incident. He noted we do no1 have the funding to give one rifle to each of the officers in our district; however, Chief Peterson plans to assign them to key officers who will provide the best coverage for us. Commissioner Anton pointed out that this purchase is being funded from the Law Enforcement Trust Fund, not the General Fund. Commissioner Anton motioned to adopt Resolution #2008-094; seconded by Commissioner Bertino. Commissioner Bertino clarified that police officers would be duly trained to use this type of weapon. He asked City Manager Pato and BSO Chief Peterson to look into the possible purchase of bullet-proof jackets that can stop high powered bullets and offer our officers maximum protection. Commissioner Flury asked for the current balance in the Law Enforcement Trust Fund. She questioned why we were not making the additional purchases now, considering we can only use these funds for law enforcement related matters. Commissioner Anton Commissioner Bertino Commissioner Flury Vice-Mayor Castro Mayor Jones Yes Yes Ordinances (Titles read bv Citv Attorn ev) 7. 10 oRDINANCE #2008-01 5 AN ORDINANCE OF THE CITY COMMTSSTON OF THE CITY OF DANIA BEACH, FLORIDA, PERTAINING TO THE PARKING OR STORAGE IN RESIDENTIAL DISTRTCTS OF UTILITY TRUCKS, Minutes of Regular Meeting 7 Dania Beach City Commission Tuesday, June 10, 2008 - 7:00 p.m. City Attomey Ansbro read the title of Resolution #2008-094. Chief Peterson responded that the proposed surveillance equipment tbr the parks will take up most of the remaining funds. He further noted that the purchase of these weapons is mainly to protect our children and to be used as a defensive resource. The motion carried on the following 5-0 Roll Call vote: Yes Yes Yes RECREATIONAL VEHICLES, MOBILE LIVING UNITS, OTHER SIMILAR VEHICLES AND BOATS, TO LIMIT SUCH PARKING OR STORAGE 'I'O ONE SUCH VEHICLE OR VESSEL IN THE FRONT YARD AREA PER RISIDENTIAL PARCEL RATHER THAN PER DWELLING UNIT; AMENDING THE CITY CODE OF ORDINANCES, SECTIONS 25-125 AND 16.2i PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILTTY; FURTHER, PROVIDINC FOR AN EFFECTIVE DATE, (FIRST READING) 7.tt ORDINANCE#2008-016 AN ORDINANCE AMENDING CHAPTER 28, "ZONING", OF THE CODE OF ORDINANCES OF THE CITY OF DANIA BEACH, FLORIDA, BY AMENDING SECTION 2I.14 ENTITLED "2I.I4. TOD BUILDING ENVELOPE", SECTION 2I,I6 ENTITLED "2I.I6. TOC.I BUILDING ENVELOPE", AND SECTION 2I,I7 ENTITLED "2I,I7 SOUTH FEDERAL HIGHWAY TRANSIT ORIENTED CORRIDOR (TOC-2) DISTRICT" TO ENSURE SUFFICIENT SIDE YARD ACCESS IS PROVIDED FOR FIRE FIGHTINC EQUIPMENT, PROVIDING FOR CONFLICTS, PROVIDING FOR SEVERABTLITY; FURTHER PROVIDING FOR AN EFFECTIVE DATE. (FIRST READINC) Vice-Mayor Castro motioned to adopt the Consent Agenda, with the exception of Item #7.3, #7.5, #7 ,6, and #7.9; seconded by Commissioner Anton. The motion carried on the following 5-0 Roll Call vote: Commissioner Anton Commissioner Bertino Commissioner Flury Yes Yes Yes Yes Yes 8. Bids and Requests for Proposals There were no proposals at this meeting 9. Public Hearin and Site Plans 9.1 RESOLUTTON#2008-095 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVINC THE REQUEST FOR AN ADMINISTRATIVE APPEAL (AA.44-08), SUBMITTED BY OWNER / APPLICANT CLARE VICKERY (GRACE CAFE) FOR PROPERTY LOCATED AT 47-49 NORTH FEDERAL HIGHWAY, DANIA BEACH; PROVIDINC FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE, City Attorney Ansbro read the title ofResolution #2008-095 Corinne Lajoie, AICP, Principal City Planner, noted this is a request for a supergraphic to be on three sides of the second floor ofthe building. She noted the application does not meet all eight criteria required by Code. Commissioner Bertino motioned to adopt Resolution #2008-095; seconded by Vice-Mayor Castro, Vice-Mayor Castro would like to see more of this art work that would revive our downtown area Minutes of Regular Meeting I Dania Beach City Commission Tuesday, June 10,2008 7:00 p.m. Vice-Mayor Castro Mayor Jones Commissioner Anton requested City Manager Pato contact the City of Lake Placid, Florida, for information on the sound that they have added to their supergraphics. City Manager Pato noted he would like to work with CRA Director Earle because this property is located in the CRA district. Mayor Jones commented that if we do this we are setting the theme for what we want to do in the community. He questioned if we should wait until after the Visioning Sessions to approve the request. Clare Vickery, property owner, indicated that this would not set a precedent and thought the Commission would be happy with it. She noted that people have a hard time linding her building because everything downtown is white or dilapidated, and the mural would be a good marketing tool for her business. Ms. Vickery expects to begin the graphic immediately. Frank Ciccio, 2665 Middle River Drive, Fort Lauderdale, local a(ist who will paint the supergraphic, said he could change the rendering to something else for the Commission. Vice-Mayor Castro commented that even after tomorrow's Retreat, downtown will still look as it does for a long time. She thought this was an interim solution to the redevelopment of our downtown. Mayor Jones opened the Public Hearing. Derrick Hankerson, 746 SW 3'd Street, expressed concem and alarm because we just asked the citizens what they wanted Dania Beach to look like, and this seems to be circumventing the process. He urged the Commission to table the request until the people decide on their vision of the City. Jimmy Crimmin ger, 237 SW l5th Street, thanked Clare Vickery for doing something for the downtown district, and urged the Commission to move forward. Seeing as there was no one else to speak in favor or opposition, Mayor Jones closed the Public Hearing. Commissioner Anton agreed with Mr. Hankerson and the Mayor, but the Commission recently approved the building for Mr. Casper, which is also unique. He pointed out that we do not want to put every project on hold while we work on the redevelopment ofour City. Vice-Mayor Castro noted this does not circumvent the process but enhances our downtown while we move forward. She stressed the fact that there are businesses that need to survive while we go though the process, and we must support them. Vice-Mayor Castro advised that at the Visioning Sessions last weekend, a lot of residents talked about quaintness and maintaining our unique downtown atmosphere. This process will take time. Minutes of Regular Meeting Dania Beach City Commission Tuesday, June 10,2008 - 7:00 p.m 9 The motion carried on the following 4-l Roll Call vote: Commissioner Anton Commissioner Bertino Commissioner Flury Vice-Mayor Castro Mavor.Iones Yes Yes Yes Ycs No City Attomey Ansbro advised the remaining items were quasi-judicial matters and swore-in those who would speak. He asked the Commission to disclose any communication they had on these matters. 9.2 RESOLUTION#2008-089 A RESOLUTION OF THE CITY OF DANIA BEACH, FLOR]DA, APPROVING THE REQUEST SUBMITTED BY PATRICK UTTER, OWNER REPRESENTING SHENANIGANS EAST SIDE LLC., FOR A SPECIAL EXCEPTION TO ALLOW LIVE ENTERTAINMENT IN THE TOC.2 (TRANSIT ORIENTED CORRIDOR 2) ZONINC DISTRICT, FOR PROPERTY LOCATED AT I3OO SOUTH FEDERAL HIGHWAY, IN THE CITY OF DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDINC FOR AN EFFECTIVE DATE, City Attomey Ansbro read the title of Resolution #2008-089 and Resolution #2008-090 because they involve the same property. Corinne Lajoie, AICP, Principat City Planner, noted the location of the property and explained it is in the CRA district. She advised there has not been an active business license for this location for over a year, therefore the landscape needs to be updated. Ms. Lajoie indicated the landscape requirements have been met. The applicant is requesting a sign variance and the elimination ofa wall/fence; the third variance is for alcohol sale within 700 feet from a school, Code requires 1,000 feet. A perimeter landscape buffer variance is also being requested for a dumpster enclosure. The applicant is requesting outdoor dining and the Code requires thal the Commission approve the outdoor furnishings. She further noted that the applicant is also requesting live entertainment three times per year. The Planning and Zoning Board recommended approval with staff conditions. Staff recommended approval of the variances and perimeter landscape buffer, with the condition that rolling gates are provided to eliminate vehicle conflicts when the gates are open. Ms. Lajoie advised that the approval of the remaining items are al the discretion of the Commission. Commissioner Anlon disclosed he spoke with John Bartley regarding the project. Patrick Utter, 1144 Van Buren Street, Hollywood, property owner, noted he is a lifelong restauranteur and has owned Shenanigans for 16 years. He noted he is installing 9 Live Oaks Trees along the back property line, and if he installs a fence adjacent to the existing fence it would create a tiability. Mr. Utter responded lor Commissioner Flury that he would agree to install a new fence should anl.thing happen to the existing one. He noted he met with members ofthe community and assured them that if there is a traffic/parking problem he will install signs directing people where to go. Mr. Utter indicated there would not be any loud music outdoors. Vice-Mayor Castro confirmed with Mr. Utter that he would be willing to work with stalf if traffic becomes a problem in that neighborhood. Minutes of Regular Meeting Dania Beach City Commission Tuesday, June 10,2008 7:00 p.m l0 Mayor Jones requested lighting toward the back of the property, provided it does not affect the neighbors who are in close proximity to the business. Mayor Jones opened the Public Hearings. Joe Van Eron, 1500 SW 2nd Avenue, noted he and Lisa Young met with Mr. Utter and they are excited about the project. He said they did not see the site plan before it came to the Commission and noticed there are still some issues that have not been addressed. They are concemed with additional traffic, sound, lighting, etc. Jimmy Crimminger,23T SW l5th Street, is thrilled with the project. He is concerned with the variance for the wall/fence and would rather see a masouy wall between the business and the adjacent residences. Rose Lizana, 214 SE 2"d Street, urged the Commission to grant the variances and support the business. She noted that as publisher of the local newspaper, she has heard comments from residents and other business owners on how excited they are with this project. Patty Hart, 517 NE 2nd Place, questioned the separation between the walls. She suggested contacting the property owner and offering to replace the wall. Emie Candelmo,4l00 Pierce Street, Holl)'wood, supported opening the Shenanigans on Federal Highway. He spoke highly of the ov"ners being good corporate citizens and felt that their dedication and work ethics would be an asset to the downtown area in the City of Dania Beach. Annette Hibbitts, 26 SW 11s Street, spoke in favor ofthe project. John Bartley, 201 SE 2"d Avenue, Conlractor for the project, noted the back parking lot would be repaved, re-sealed and striped. He indicated there would only be a right tum when leaving the property. Lisa Young, 609 E. Sheridan Street, #103, president ol Dania Beach Heights Civic Association, noted they support the project but want it done right. She noted the traffic issue is a real concem. Seeing as there was no one else to speak in favor or opposition, Mayor Jones closed the Public Hearings. Commissioner Anton noted the applicant has agreed to replace the wooden fence if it is damaged and he is not concemed with the materials used, provided the neighbors and the business owner come to an agreement. He indicated that as long as the entertainment does not impact the neighborhood, it can occur more often. The traffic problems are primarily caused by cut-through traffic in peak hours and the owner has agreed to address the issue if it arises. Commissioner Anton thought Shenanigan's would be a major asset for our City. Minutes of Regular Meeting Dania Beach City Commission Tuesday, June 10,2008 - 7:00 p.m. 1l Commissioner Anton motioned to adopt Resolution #2008-089, with the following conditions: l) Applicant will install a concrete wall if the existing fence comes down, or if the current owner agrees to have Shenanigans replace it now, 2) Applicant will maintain the hedge along the wall,3) Applicant will install low level lighting in parking lot or other lighting as approved by staft and 4) the applicant will help eliminate the traffic in the neighborhood when it becomes a problem; seconded by Commissioner Bertino. Vice-Mayor Castro supported the project. However, to avoid future traffic problems, she asked that the curb with the "right tum only" sign be installed immediately, directing traffic towards the Federal Highway Corridor. Mayor Jones agreed with the curb requirement Commissioner Anton did not lhink the curb was necessary unless a problem arises. He thought installing the curb would be an inconvenience for the neighbors in that area. Vice-Mayor Castro made a substitute motion to have the applicant include the curbing in the site plan; seconded by Mayor Jones. Mr. Utter commented that he would be a very poor businessman not to comply with the requirements of the City. He noted that he gave his word that if the traffic becomes a problem he will do every.thing that the City needs him to do. However, he would like to open his business as soon as possible so he can support his family. Mr. Utter said he would like to establish a good and friendly relationship with the City and the adjacent neighbors. Mr. Bartley noted that traffic will not be able to turn east if a curb is installed. Commissioner Flury said she would not support the substitute motion. She would like thrs rssue to come back to the Commission three months after the business opens with an assessment of what has happened during this time. Vice-Mayor Castro and Mayor Jones agreed to add the following condition to the original motion: Appticant will come before the Commission 4 months after opening the restaurant with an assessment of the traffic issues, The Commission reserves the right for the curb to be installed if traffic becomes an issue in the neighborhood. The motion carried on the following 5-0 RolI Call vote: Commissioner Anton Commissioner Bertino Commissioner Flury Vice-Mayor Castro Mayor Jones Yes Yes Yes Yes Yes 9.3 RESOLUTION#2008-090 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA APPROViNC THE VARIANCE REQUEST SUBMITTED BY PATRICK UTTER, OWNER, REPRESENTING SHENANIGANS EAST SIDE LLC, FROM CHAPTER 28, ZONING AND CHAPTER 27 VEGETATION, FOR PROPERTY LOCATED AT I3OO SOUTH Minutes of Regular Meeting Dania Beach Ciry Commission Tuesday, June 10, 2008 - 7:00 p.m. 12 FEDERAL HIGH'r'AY, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. Commissioner Anton motioned to adopt Resolution #2008-090, with the same conditions as Resolution #2008-089; seconded by Commissioner Bertino. The motion carried on thc following 5-0 Roll Call vote: Commissioner Anton Commissioner Bertino Commissioner Flury Minutes of Regular Meeting Dania Beach City Commission Tuesday, June 10,2008 - 7;00 p.m Vice-Mayor Castro Mayor Jones Yes Yes Yes Yes Yes 9.4 RESOLUTION#2008-097 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE REQUEST SUBMITTED BY LUIS JURADO, P,E. ON BEHALF OF THE PROPERTY OWNER DANIA BEACH SCRAP METALS LLC,, FOR A SPECIAL EXCEPTION TO ALLOW FOR THE CONSTRUCTTON OF A SUPPLEMENTAL PARKING AREA IN AN RM (MULTIFAMILY RESIDENTIAL) ZONING DISTRICT, FOR VACANT PROPERTY LOCATED ON SW 5TH COURT EAST OF I77 PHIPPEN ROAD, IN THE CITY OF DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. City Attomey Ansbro read the title of Resolution #2008-097 and Resolution #2008-098 because they involve the same property. Kristin Dion, City Planner, explained the location of the property and noted the applicant is requesting a special exception, variances, and a waiver to construct a supplemental parking area on a vacant tot. The Planning and Zoning Board recommended approval of the request and the Public Services Director recommended approval of the waiver for pervious area due to site constraints. Luis Jurado, applicant, requested approval of the request to allow the employees of Dania Beach Scrap Metals to have a safe and secure parking area. He added that the business has been in operation in the City for many years and currently there is no more parking available. Mayor Jones opened the Public Hearings. Jimmy Crimmin ger, 237 SW l5ti' Street, supported the request and noted the neighbors are thrilled that something will be done on this vacant lot. Clarence Franklin, 142 SW 5th Court, noted he parked his vehicles on the vacant lot, but it was not allowed by code and he had to get rid of his vehicles. He said it is not right to permit this owner to park there. Mr. Franklin also indicated that the lot floods and there is a serious drainage issue. Mr. Jurado noted they have a Surface Water Management permit from Broward County Environmental Protection Department regarding the drainage problem referred to by Mr. Franklin. t3 Vice-Mayor Castro clarified for Mr. Franklin that the applicant is requesting a special exception to allow parking within a residential zoning district. Fay Bartelmes,214 SW 2nd Terrace, suggested they purchase the chicken place on the comer and the neighbors would be very happy. Seeing as there was no one else to speak in favor or opposition, Mayor Jones closed the Public Hearings. Commissioner Anton questioned how the business opened in a residential neighborhood. He would like the business to relocate to another neighborhood because it makes the area look very unpleasant. Commissioner Bertino questioned the zoning of the property. He noted it would be wrong on the part ofthe City to approve the expansion of this type ofbusiness. Corinne Lajoie, AICP, Principal City Planner, noted it is C-2 zoning district Mayor Jones commented it is a dirty building, and a tractor trailer parks in the center ofthe street blocking traffic. He noted water flows from Sheridan Street when it rains. Mayor Jones does not support the request because they have not done anl.thing for the City. Commissioner Anton motioned to deny Resolution #2008-097; seconded by Commissioner Bertino. The motion carried on the following 5-0 Roll Call vote: Commissione r Anton Commissioner Bertino Commissioner Flury Commissioner Anton Commissioner Bertino Commissioner Flury Vice-Mayor Castro Mayor Jones Vice-Mayor Castro Mayor Jones Yes Yes Yes Yes Yes 9.5 RESOLUTION#2008-098 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE VARIANCE REQUEST SUBMITTED BY LUIS JURADO, P.E. ON BEHALF OF THE PROPERTY OWNER DANIA BEACH SCRAP METALS LLC., FROM CHAPTER 26, "VEGETATION", ARTICLE IV, "LANDSCAPING", FOR VACANT PROPERTY LOCATED ON SW 5TtI COURT EAST OF I77 PHIPPEN ROAD, IN THE CITY OF DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. Commissioner Anton motioned to deny Resolution #2008-098; seconded by Commissioncr Bertino, The motion carried on the following 5-0 Roll Call vote: Yes Yes 9.6 RESOLUTION#2008-087 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE REQUEST FOR ASSIGNMENT OF FLEX ACREAGE SUBMITTED BY SCOTT BACKMAN, ESQUIRE REPRESENTING Minutes of Regular Meeting 14 Dania Beach City Commission Tuesday, June 10,2008 - 7:00 p.m. Yes Yes Yes PROPERTY OWNER PETER J. LETO, FROM CHAPTER 28, 'ZONING", ARTICLE 30,20 INDUSTRIAL RESEARCH OFFICE COMMERCIAL (IROC) ZONING FOR PROPERTY CENERALLY LOCATED APPROXIMATELY 600 FEET NORTH OF STIRLTNG ROAD ON SW ISTH AVENUE AND APPROXIMATELY 530 FEET WEST OF INTERSTATE 95, IN THE CITY OF DANIA BEACHI PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. City Attomey Ansbro read the title of Resolution #2008-087, Resolution #2008-088, and Resolution #2008-101 because they involve the same property. Corinne Lajoie, AICP, Principal Cily Planner, explained the property location and zoning. She noted the applicant is requesting a land use flex assignment to allow a hotel on a property with an Industrial Land Use designation. He has also applied for a variance to allow one loading berth on site. Ms. Lajoie further advised that the site plan request is for the construction of a 5-story 120-room hotel on a vacant lot. The applicant is proposing a 30 square feet monument sign to be visible from SW 19th Court. She clarified there witl not be any pole signs for this location. The Planning and Zoning Board recommended approval of all the requests, with staff conditions. Staff recommended approval of the requests, provided the variance and llex applications are approved and the applicant addresses staff comments. Mayor Jones opened the Public Hearings. Seeing as there was no one to speak in favor or opposition, he closed the Public Hearings. Commissioner Anton motioned to adopt Resolution #2008-087' with staff comments; seconded by Commissioner Flury. The motion carried on the following 5-0 Roll Call votc: Commissioner Anton Commissioner Bertino Commissioner Flurv Commissioner Anton Commissioner Bertino Commissioner Flury Vice-Mayor Castro Mavor Jones Yes Yes Yes Yes Yes Yes Yes Yes A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE VARIANCE REQUEST SUBMITTED BY SCOTT BACKMAN, ESQUIRE REPRESENTING PROPERTY OWNER PETER J. LETO, FROM CHAPTER 28, "ZONING'" ARTICLE 6.22, "OFF-STREET LOADING REQUIREMENTS", FOR PROPERTY GENERALLY LOCATED APPROXIMATELY 600 FEET NORTH OF STTRLING ROAD ON SW I9TH AVENUE AND APPROXIMATELY 530 FEET WEST OF INTERSTATE 95, IN THE CITY OF DANIA BEACH: PROVIDING FOR CONFLICTS; FURTHER, PROVIDINC FOR AN EFFECTIVE DATE. Commissioner Anton motioned to adopt Resolution #2008-088' with staff commcnts; seconded by Commissioner Flury. The motion carried on the follorving 5-0 Roll Call vote: Yes Yes 9.8 RESOLUTTON#2008-101 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE PLAN REQUEST SUBMITTED BY SCOTT BACKMAN, ESQUIRE REPRESENTING PROPERTY OWNER PETER J, LETO, Minutes of Regular Meeting 15 Dania Beach City Commission Tuesday, June 10,2008 7:00 p.m. 9.7 RESOLUTION#2008-088 Vice-Mayor Castro Mayor Jones FOR PROPERTY GENERALLY LOCATED APPROXTMATELY 600 FEET NORTH OF STIRLING ROAD ON SW I9TH AVENUE AND APPROXIMATELY 530 FEET WEST OF INTERSTATE 95, IN THE CITY OF DANIA BEACH, FLORIDA; PROVIDING FOR CONFLICTS; FURTHER. PROVIDING FOR AN EFFECTIVE DATE. Commissioner Anton motioned to adopt Resolution #2008-101, with staff comments; seconded by Commissioner Flury. The motion carried on the following 5-0 Roll Call vote: Commissioner Anton Commissioner Bertino Commissioner Flury Yes Yes Yes Yes Yes 9 9 RESOLUTION #2008-091 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE VARIANCE REQUEST SUBMITTED BY DEBBIE M. ORSHEFSKY, ESQUIRE WITH THE LAW FIRM GREENBERG TRAURIG REPRESENTTNG BAYARD SPECTOR, PRESIDENT OF ATLANTIC VILLAGE MARINA, FROM CHAPTER 28, "ZONING", FOR PROPERTY LOCATED AT I54I GRIFFIN ROAD, IN THE CITY OF DANIA BEACH; PROVTDING FOR CONFLICTS; FURTHER, PROVTDING FOR AN EFFECTIVE DATE. City Attomey Ansbro read the title of Resolution #2008-091, Resolution #2008-092, and Resolution #2008-093 because they involve the same property. Corinne Lajoie, AICP, Principal City Planner, explained the location and zoning of the property. She advised that the applicant is requesting a site plan, variances, and special exception to allow the construction of a 4i9-room hotel, office, and a 74-slip marina. Ms. Lajoie noted the variances are for a building height of 157 feet; a 12-story building; a loading zone with I l' 4" clearance; to allow l8 loading spaces, and 965 parking spaces. She clarified that the parking study provided by the applicant supports the reduction in the parking and that the applicant would provide an airport shuttle for guests. Ms. Lajoie pointed out that because ofthe proximity to the Fort Lauderdale-Hollywood Intemational Airport, and the proposed building height, they were required to obtain airspace permits from the Florida Department of Transportation (FDOT) and the Federal Aviation Administration (FAA). The Planning and Zoning Board as well as staff recommend approval of all requests, provided the variances and special exception uses are granted and the applicant addresses staff comments prior to the issuance of a building permit. Paul D'Arelli, of the law firm of Greenberg Traurig, Attomey for the applicant, advised it has been a long process to obtain the necessary permits and they are anxious to begin the project. They concur with staff recommendations for approval. He noted the design and consultant team for this project were present to answer any queslions. Mayor Jones opened the Public Hearings. Rose Lizana, 214 SE 2"d Street, noted that at the Visioning Sessions residents were not opposed to building height in the Griffin Road Corridor. Rick Buckner,460l SW 30th Way, questioned traffic in the area. Minutes of Regular Meeting Dania Beach City Commission Tuesday, June 10,2008 - 7:00 p.m l6 Vice-Mayor Castro Mayor Jones John McWilliams, Kimley Horn and Associates, noted there will be two driveways on the site. He advised that staff had some concems regarding the proposed driveway for the office, but they have developed an access plan. Seeing as there was no one else to speak in favor or opposition, Mayor Jones closed the Public Hearings. Bayard Spector, President of Atlantic Village Hotel-Condominium and Marina, responded there are a lot of amenities on the development which inflates the number of required parking spaces required by code for each of them. Ms. Lajoie confirmed for Commissioner Bertino that staff is comfortable with the number of parking spaces provided by the applicant. The motion carried on the following 5-0 Roll Call vote: Commissioncr Anton motioned to scconded by Commissioner l-1ury. Commissioner Anton Commissioner Bertino Commissioner Flury adopt Resolution #2008-091 with staff conditions; Commissioner Anton Commissioner Bertino Commissioner Flury Vice-Mayor Castro Mavor Jones Vice-Mayor Castro Mayor Jones Yes Yes Yes Yes Yes 9.10 RESOLUTION#2008-092 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVINC THE REQUEST SUBMITTED BY DEBBIE M. ORSHEFSKY, ESQUIRE WITH THE LAW FIRM GREENBERG TRAURIC REPRESENTINC BAYARD SPECTOR, PRESIDENT OF ATLANTIC VILLAGE MARINA, FOR A SPECIAL EXCEPTION TO ALLOW THE CONSTRUCTION OF A HOTEL AND MAzuNA IN A C-3 (COMMERCIAL) ZONING DISTRICT, FOR PROPERTY LOCATED AT I54I GRIFFIN ROAD, IN THE CITY OF DANIA BEACHI PROVIDINC FOR CONFLTCTS; FURTHER, PROVIDINC FOR AN EFFECTM DATE. Commissioner Anton motioned to adopt Resolution #2008-092; se conded by Commissioner Flury. The motion carried on the following 5-0 Roll Call vote: 9.11 RESOLUTTON#2008-093 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE PLAN REQUEST SUBMITTED BY DEBBIE M. ORSHEFSKY, ESQUIRE WITH THE LAW FIRM GREENBERC 'TRAURIG REPRESENTING BAYARD SPECTOR, PRESIDENT OF ATLANTIC VILLAGE MARINA, FOR PROPERTY LOCATED AT 154I GRIFFIN ROAD, IN THE CITY OF DANIA BEACH, FLORIDA; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. Minutes of Regular Meeting Dania Beach Ciry Commission Tuesday, June 10,2008 - 7:00 p.m t7 Commissioner Bertino questioned the parking variance. Yes Yes Yes Yes Yes Commissioner Anton motioned to adopt Resolution #2008-093; seconded by Commissioner Flury. The motion carried on the following 4-0 Roll Call vote: Commissioner Anton Commissioner Bertino Commissioner Flury Commissioner Anton Commissioner Bcrtino Commissioner Flury Yes out of the room Yes Vice-Mayor Castro Mayor Jones 9.12 RESOLUTION #2008-099 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE VARIANCE REQUEST SUBMITTED BY PEDRO GARCIA, OWNER, FROM CHAPTER 28, "ZONING" AND CHAPTER 33 "ZONINC APPENDIX" FOR PROPERTY GENERALLY LOCATED AT THE SOUTHWEST CORNER OF GRIFFIN ROAD AND RAVENSWOOD ROAD (ANCLERS AVENUE), IN THE CITY OF DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE, City Attorney Ansbro read the title of Resolution #2008-099 and Resolution #2008-100 because they involve the same property. Mayor Jones opened the Public Hearings. Rose Lizana, 214 SF.2"d Street, supported the request Seeing as there was no one else to speak in favor or opposition, Mayor Jones closed the Public Hearings. Vice-Mayor Castro motioned to adopt Resolution #2008-099; secondcd by Commissioner Anton. The motion carried on the following 5-0 Roll Call vote: Yes Yes Ycs Vice-Mayor Castro Mayor Jones Yes Yes 9.13 RESOLUTTON#2008-100 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE PLAN REQUEST SUBMITTED BY PEDRO GARCIA, OWNER, FOR PROPERTY GENERALLY LOCATED AT THE SOUTHWEST CORNER OF GRIFFIN ROAD AND RAVENSWOOD ROAD (ANGLERS AVENUE), IN TI]E Minutes of Regular Meeting Dania Beach Ciry Commission Tuesday, June 10,2008 7:00 p.m l8 Yes Yes Corinne Lajoie, AICP, Principal City Planner, explained the location of the property and noted the request is to allow the construction of a 174,000 square foot shopping center. She advised the applicant is requesting a rear setback variance; a canopy variance; and a variance to waive the pervious area. Ms. Lajoie pointed out that some of the applicant's land was taken away by Broward County for roadways expansion, which reduced his ability to provide the required pervious area. The Planning and Zoning Board recommended approval. Staff recommends approval of all requests provided the applicant addresses all of staff comments prior to the issuance of a building permit, and that the requested variances are granted. CITY OF DANTA BEACH, FLORIDA; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. Vice-Mayor Castro motioned to adopt Resolution #2008-100; seconded by Commissioner Anton. The motion carried on the following 5-0 Roll Call vote: Commissioner Anton Commissioner Bertino Commissioner Flury Vice-Mayor Castro Mavor Joncs Yes Yes Yes Yes Yes 10. Commission Comments 10. I Comr.r.rissioner Anton Commissioner Anton commented on House Bill 5001 that targeted money for the construction of the south runway airport expansion. He noted that due to the importance of this issue, he had drafted a letter for the Mayor to sign tonight and send to Govemor Crist. Commissioner Anton asked City Clerk Stilson to fax the letter to the Governor's office tomorrow moming and that the hard copy follow by mail. He explained that this is an FDOT grant funded by the state tax on aviation fuel. He pointed out that we thought that only a minimal amount of state funding would be involved in the airport expansion. It was the consensus of the Commission to send the Ietter to Govemor Crist. Commissioner Flury suggested the cities of Hollywood and Davie be made aware of the content ofthe letter to the Governor, regarding House Bitl 5001. Commissioner Anton noted that the Melaleuca Homeowners Association meeting will be held tomorrow, June I l, at 7:00 p.m. in the Commission Chamber at City Hall. He advised that County Commissioner John Rodstrom has been invited to attend the meeting. Commissioner Anton advised the final EIS Study would be ready to be released for publication the first or second week in July, and 60-90 days later the Federal Aviation Administration (FAA) should make a decision. Commissioner Anton updated everyone on a recent meeting he had with DCOTA representatives regarding the request by the City to have Dania Beach included in their proposed sign. DCOTA has agreed to help the City build a gateway to Dania Beach sign as well as other marketing strategies that will be beneficial to the City. 10.2 CommissionerBertino Commissioner Bertino thought that retired General Employees should receive a COLA increase, just as the FRS employees do. He explained that the General Employees who have retired under the previous retirement system only receive the COLA increase if the plan meets the investment mark. Commissioner Bertino pointed out that the plan has not met the eight percent mark since Minutes of Regular Meeting 19 Dania Beach City Commission Tuesday. June 10.2008 7:00 p.m. 2002 therefore, those who retired a long time ago have not received any COLA increase srnce then. He felt the Commission should look into the problem to try to offer some financial relief to those employees who worked for the City for so many years. 10.3 Commissioner Flury Commissioner FIury had no comments 10.4 Vice-Mayor Castro Vice-Mayor Castro had no comments. 10.5 Mayor Jones Mayor Jones noted he and Vice-Mayor Castro were installed in the Broward League of Cities as representatives for Dania Beach. I l. Discussion and Possible Aclion l1.l Request of Rod Feiner, on behalf of property owner Frank Kunzig, to waive the replatting requirement to vacate an access easement for property located at 2981 Ravenswood Road. Corinne Lajoie, AICP, Principal City Planner, noted the code requires replatling of the property when vacating an access easement and the applicant is requesting a waiver of that requirement. She explained the location of the property and advised the vacation request would eventually come to the Commission for approval. Commissioner Anton motioned to waive the replatting requirement to vacate the access easement at 2981 Ravenswood Road; seconded by Vice-Mayor Castro. The motion carried unanimously. 11.2 Report on meeting with FAU/Seatech regarding the Dania Beach Marina Commissioner Anton Commissioner Anton reported on the meeting between staff and FAU representatives. He advised we can buyout the lease for $346,288.00. He advised that the proposal would be presented at the FAU Board of Trustees meeting on June 23. Commissioner Anton noted a Resolution has been prepared for Commission approval, so we can move forward with this matter. He commended City Attomey Ansbro for his effo(s in having this issue resolved. Minutes of Regular Meeting Dania Beach City Commission Tuesday, June 10,2008 7:00 p.m 20 Mayor Jones noted that on Friday, June 27th, from l0:00 a.m.-12:00 p.m., Bass Pro Shops will be selling Duck Stamps. He asked the community to purchase the Federal Duck Stamps which are intended to protect wildlife in Florida. A RISOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A SECOND ADDENDUM TO THE 1996 LEASE AND LICENSING AGREEMENT EXISTINC BETWEEN THE CITY AND FLORIDA ATLANTIC LINIVERSITY BOARD OF TRUSTEES TO ALLOW FOR THE TRANSFER OF THE LEASE AND LICENSE RIGHTS FROM FAU TO THE CITY IN CONNECTTON WITH THE AREA CURRENTLY KNOWN AS THE DANIA BEACH MAzuNA, LOCATED ADJACENT TO THE FAU/SEATECH FACILITY IN THE CITY; PROVIDING FOR CONFLICTS; FURTHER, PROVIDINC FOR AN EFFECTIVE DATE. City Attomey Ansbro read the title of Resolution #2008-106. Patricia Vamey, Director of Finance, recommended using the Designated Unreserved Fund Balance as the funding source for this purchase. Commissioner Bertino motioned to adopt Resolution #2008-106; seconded by Vice-Mayor Castro, The motion carried unanimously, I 1 .3 Discussion of CRA Issues - Vice-Mayor Castro Vice-Mayor Castro requested this item be continued to a Special CRA Board Meeting to be held before the next City Commission meeting on June 24s. The meeting witl be held at 6:30 p.m. in the Commission Chamber. Commissioner Bertino appointed Jimmy Crimminger to the Human Relations Board Commissioner Anton motioned to approve the Board appointment; seconded tly Vice- Mayor Castro, The motion carried on the following 5-0 Roll Call vote: Commissioner Anton Commissioner Bertino Commissioner Flury Vice-Mayor Castro Mayor Jones Yes Yes Yes Yes Yes 1 3. Administrative Reports l3.l City Manager City Manager Pato had no comments. 13.2 City Attorney City Attorney Ansbro had no comments. Minutes of Regular Meeting Dania Beach City Commission Tuesday, June 10,2008 7:00 p.m. 2t Addendum RESOLUTION #2008-106 12. Appointments 13.3 City Clerk - Reminders Wednesday, June I l, 2008 - 8:00 a.m. Tuesday, June 24, 2008 - 6:30 p.m. Tuesday, June 24, 2008 - 7:00 p.m. 14. Adioumment Mayor Jones adjourned the meeting at 10:55 p.m. A ST: - [Lu-t-( LOUISE STILSON, CMC CITY CLERK Approved: June 24, 2008 Minutes of Regular Meeting Dania Beach City Commission Tuesday, June 10, 2008 - 7:00 p.m Retreat - I.T. Parker Community Center Special CRA Board Meeling City Commission Meeting CITY OF DANIA BEACH ALBERT C. 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