HomeMy WebLinkAbout1997-01-14 Regular City Commission Meeting Agenda PacketAGENDA
DANIA CITY COMMISSION
REGULARMEETING
JANUARY 14, 1997
7:30 P.M.
LOBBYIST REGISTRATION REQUIRED. REGISTRATION AS A LOBBYIST IN THE CITY OF DANIA IS
REQUIRED IF ANY PERSON, FIRM OR CORPORATION IS BEING PAID TO LOBBY THE COMMISSION ON ANY
PETITION OR ISSUE PURSUANT TO ORDINANCE NO. O1-93. REGISTRATION FORMS ARE AVAILABLE IN
THE CITY CLERK'S OFFICE IN THE ADMINISTRATION CENTER.
CALL TO ORDER
INVOCATION AND PLEDGE OF ALLEGIANCE
* Reverend Richard Austin, First Baptist Church of Dania
ROLL CALL
PRESENTATIONS
-BSO - Deputy of the Month
,. CO'VSEflT AGENDA
Minutes:
Bills:
1.3 Approval of bills for October 1996
Resolutions:
"A RESOLUTION OF THE CITY OF DANIA, FLORIDA AUTHORIZING
THE CITY MANAGER TO PURCHASE ONE 1997 PIERCE QUANTUM
PUMPER FROM PIERCE MANUFACTURING, INC., UNDER
BROWARD COUNTY BID #C-07-96-08-12 TOGETHER WITH
EQUIPMENT THEREFOR, FOR THE AMOUNT OF THREE HUNDRED
1.4
ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION WTH REGARD
TO ANY IVIATTER 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.
IN ACCORDANCE WTH THE AMERICANS WTH DISABILITIES ACT, PERSONS NEEDING ASSISTANCE TO
PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT MARIE JABALEE, CITY CLERK, 1OO W,
DANIA BEACH BLVD., DANIA, FL, 33004, 921-8700 EXT, 202, AT LEAST 48 HOURS PRIOR TO THE MEETING.
1.1 Regular Meeting of December 17, 1 996.1.2 Workshop Meeting of August 7, 1 996.
1
1.5
1.6
1.7
1.8
1.9
FORTY-NINE THOUSAND FIVE HUNDRED SEVENTEEN AND NO/1OO
DOLLARS ($349,517.00), WTHOUT COMPETITIVE BIDDING AND
WITHOUT ADVERTISEMENT FOR BIDS; PROVIDING THAT ALL
RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE
EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE
DATE."
"A RESOLUTION OF THE CIry OF DANIA, FLORIDA, APPROVING
THE AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY
OF DANIA FOR IMPLEMENTATION OF PROGRAMS PURSUANT TO
THE ENHANCED MARINE LAW ENFORCEMENT GRANT (EMLEG)
FOR THE FISCAL YEAR '1996-97; AND PROVIDING FOR AN
EFFECTIVE DATE."
.A RESOLUTION OF THE CITY OF DANIA, FLORIDA, INCREASING
ITS GENERAL FUND BUDGET FOR THE FISCAL YEAR, 1996-97,
FROM $15,444,770,00 TO $15,495,435.00 BY TNCREASTNG THE
APPROPRIATED AMOUNT OF PRIOR YEARS SURPLUS TO
APPROPRIATE FUNDING FOR PRIOR YEAR ENCUMBRANCES; AND
PROVIDING THAT ALL RESOLUTIONS IN CONFLICT HEREWITH BE
REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING
FOR AN EFFECTIVE DATE.'
"A RESOLUTION OF THE CITY OF DANIA, FLORIDA, PROVIDING
FOR THE SUBMISSION TO THE VOTERS OF THE CITY ON THE
BALLOT OF THE GENERAL ELECTION TO BE HELD ON TUESDAY,
MARCH 11,1997, A BINDING QUESTION AS TO WHETHER OR NOT
THE CITY COMMISSION BE REQUIRED TO BALANCE THE CITY
BUDGET WITHOUT USING PRIOR YEAR'S SURPLUS UNLESS THIS
RESERVE FUND EXCEEDS TEN (10) PERCENT OF THE CURRENT
BUDGET.'
..A RESOLUTION OF THE CITY OF DANIA, FLORIDA, PROVIDING
FOR THE SUBMISSION TO THE VOTERS ON THE BALLOT OF THE
GENERAL ELECTION TO BE HELD ON TUESDAY, MARCH 11, 1997,
A BINDING QUESTION AS TO WHETHER OR NOT THE RESIDENTS
OF THE CIry ARE FOR OR AGAINST A REQUIREMENT THAT A 4/5
VOTE OF THE CITY COMMISSION BE NECESSARY IN ORDER TO
INCREASE SPECIAL ASSESSMENT SERVICE FEES FOR
HOMESTEAD PROPERTY IF SUCH FEES EXCEED THE MOST
RECENT SOCIAL SECURITY C.O.L.A.'
.A RESOLUTION OF THE CITY OF DANIA, FLORIDA REQUESTING
THE 1997 FLORIDA LEGISLATURE TO PROVIDE THE FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECTION WITH $5.,1
MILLION IN FY 1997-98 APPROPRIATIONS FOR THE BROWARD
COUNTY BEACH NOURISHMENT PROJECT, AND TO IDENTIFY A
LONG-TERM DEDICATED FUNDING SOURCE FOR FLORIDA BEACH
MANAGEMENT; AND PROVIDING FOR AN EFFECTIVE DATE.
2
1.10 .A RESOLUTION OF THE CITY OF DANIA, FLORIDA URGING THE
UNITED STATES CONGRESS TO APPROPRIATE $17 MILLION IN FY
1998 FUNDS FOR THE BROWARD COUNTY BEACH NOURISHMENT
PROJECT; AND PROVIDING FOR AN EFFECTIVE DATE "
Ordinance:
1.11
PROCLAMATIO,VS - none
BIDS -
3.1 Award of bid for Southwest Sidewalk and Landscape lmprovements
3.2 .A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING
THE AGREEMENT BETWEEN THE CITY OF DANIA AND SOUTHEAST
GENERAL CONSTRUCTION, INC. FOR SOUTHWEST SIDEWALK AND
LANDSCAPE IMPROVEMENTS UNDER THE COMMUNITY BLOCK
GRANT PROGRAM; AND PROVIDING FOR AN EFFECTIVE DATE."
4. PUBLIC HEARINGS -none
5. SITE PLANS -none
CITIZENS' COMMENTS - corvrMENrs By DANTA ctlzENS oR INTEREsTED
PARTIES THAT ARE NOT A PART OF THE REGULAR AGENDA SHOULD BE GIVEN
lN WRITING OR COMMUNICATED VERBALLY PRIOR TO 4:00 P.[,1. THE SECOND
(2ND) AND FOURTH (4TH) N,4ONDAY OF EACH MONTH. COMMENTS OF ANY
NATURE WILL BE RESPONDED TO BY THE OFFICE OF THE CITY MANAGER. IN
THE EVENT THAT THE CONCERN REMAINS UNRESOLVED, THE CITIZEN(S) OR
PARTY WLL BE ASKED TO ADDRESS THE CITY COMMISSION DURING THE
MEETING.
EXPEN DITURE REQUESIS -none
D'SCUSS/ON A N D POSS I B LE ACTI O N
Discussion of Hollywood Wastewater Large User Agreement. (Comm
Mikes)
Establishing fees and policies regarding rental of dock space at l.T.
Parker Center.
2
3
7.
I
6.
8.1
3
8.2
"AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING
sEcTroN 25.124 (C) OF THE CODE OF ORDTNANCES TO CLAR|FY
THE WEIGHT OF TRUCKS; PROVIDING FOR CONFLICTS; AND
PROVIDING FOR AN EFFECTIVE DATE." (First reading of ordinance)
9. APPOINTMENTS
Appointment of four members to the Airport Advisory Board.
Three appointments to the Budget Advisory Committee.
One citizen appointment by City Commission and 3 citizen nominations
from City Commission for employees to vote for one member to the Civil
Service Board.
Appointment of two alternates to the Code Enforcement Board.
Appointment of three members to the Community Affairs Advisory Board
Appointment of one member to the Dania Economic Development and
Downtown Redevelopment Board.
Appointment of two members to the Human Relations Board.
Appointment of Real Estate Appraiser to the Unsafe Structures Board.
9.1
9.2
9.3
9.4
9.5
9.6
9.7
9.8
10. ADMINISTRATIVE REPORTS
10.'l City Manager
1O.2 City Attorney
11, COMMISSION COMMENTS
11.',|
11.2
11.3
1',l.4
11.5
Commissioner Hyde
Commissioner Jones
Commissioner Mikes
Vice-Mayor Grace
Mayor Bertino
4
ADDENDUM
DANIA CIry COMMISSION
REGULAR MEETING
JANUARY 14,1997
7:30 P.M.
2. PROCLAMATIONS
2.1 "Pastor Randall Barr Appreciation Day" - January 19, 1 997.
a la,
OF"FICE OF THE MAYOR
CITY OF DANIA
PROCLAMATION
WHEREAS, the City of Dania would like to extend special tribute and its heartfelt appreciation
to Randall wayne Barr, M.A., pastor of the oldest black church in the city of Dania, for the
many contributions extended to the citizens of Dania and the congregation ofSaint Ruth
Missionary Baptist Church over the last three years. The increase in membership, spiritual and
financial growth and attendance at prayer meetings and Bible study can be attributed to Pastor
Barr's leadership; and
WHEREAS, Reverend Barr has been directly responsible for the creation of ministry programs
for food, clothing, prisons, Youth OulReach, HIV/AID with Broward House, Inc., and AA,NA
and providing counseling and tutorial services. It is further acknowledged that Pastor Barr serves
on the School Improvement Teams at Collins Elementary and Holly.wood Hills High Schools.
NOW, THEREFORE, I, John Bertino, as Mayor of the Ciry of Dania, Florida do hereby
proclaim January 19, 1997, as
in the City of Dania and urge the entire community to support and recognize the contributions
made to our community by Pastor Barr.
IN WITNESS WHEREOF, I have hereunto set my hand and c this seal to be affixed this
14 day of January, 1997.
A
MARIE JABALEE, CITY CLERK
OHN M. BERTINO, MAYOR
WHEREAS' the church has purchased additional real estate property and provided numerous
improvements to the sound and computer equipment. The Saint Ruth Church Family has
enjoyed numerous benefits from health fairs, leadership conferences, seminars, the installation of
six ordained deacons, and many, many blessings under the guidance ofpastor Barr.
*PASTOR RANDALL BARR APPRECIATION DAY''
-Y1RESOLUTION NO.
A RESOLUTION OF THE CITY OF DANIA, FLORIDA,
PROVIDING FOR THE SUBMISSION TO THE VOTERS OF
THE CIry ON THE BALLOT OF THE GENERAL ELECTION
TO BE HELD ON TUESDAY, MARCH 11, 1997, A BINDING
QUESTION AS TO WHETHER OR NOT THE CITY
COMMISSION BE REQUIRED TO BALANCE THE CITY
BUDGET WTHOUT USING PRIOR YEAR'S SURPLUS
UNLESS THIS RESERVE FUND EXCEEDS TEN (10)
PERCENT OF THE CURRENT BUDGET.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
CITY OF DANIA, FLORIDA:
Section 1. That the City Commission of the City of Dania desires to know
whether or not the City Commission be required to balance the City budget without using
prior year's surplus unless this reserve fund exceeds ten (10) percent of the current
budget.
Section 2. That the form of the ballot to be used at said election shall be as
follows:
The City Commission of the City of Dania desires to know whether or not
the City Commission be required to balance the city budget without using
prior year's surplus unless this reserve fund exceeds ten (10) percent of
the current budget.
OU TION
Should the City Commission be required to balance the city budget without
using prior year's surplus unless this reserve fund exceeds ten (10)
percent of the current budget.
YES - For approval by referendum.
NO - Against approval by referendum.
Section 3 . That all resolutions or parts of resolutions in conflict herewith be and
the same are hereby repealed to the extent of such conflict.
Resolution No
Section 4. That this resolution shall be in force and take effect immediately upon
its passage and adoption
PASSED and ADOPTED this_ day of January, 1997.
ATTEST:MAYOR - COMMISSIONER
CITY CLERK - AUDITOR
APPROVED FOR FORM AND CORRECTNESS
BY:*,-*A c- dA,-'^
FRANK C. ADLER, City Attorney
Resolution No.2
RESOLUTION NO.
A RESOLUTION OF THE CITY OF DANIA, FLORIDA,
PROVIDING FOR THE SUBMISSION TO THE VQTERS ON
THE BALLOT OF THE GENERAL ELECTION TO BE HELD ON
TUESDAY, MARCH 11,1997, A BINDING QUESTION AS TO
WHETHER OR NOT THE RESIDENTS OF THE CITY ARE
FOR OR AGAINST A REQUIREMENT THAT A 4/5 VOTE OF
THE CITY COMMISSION BE NECESSARY IN ORDER TO
INCREASE SPECIAL ASSESSMENT SERVICE FEES FOR
HOMESTEAD PROPERTY IF SUCH FEES EXCEED THE
MOST RECENT SOCIAL SECURITY C.O.L.A.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
CITY OF DANIA, FLORIDA:
Section '1. The City Commission of the City of Dania desires to know whether or
not the residents of the City are for or against a requirement that a 4/5 vote of the City
Commission be necessary in order to increase special assessment service fees for
homestead propefi if such an increase in fees exceed the most recent social security
c.o.L.A.
Section 2. That the form of the ballot to be used at said election shall be as
follows:
The City Commission of the City of Dania desires to know whether or not
the residents of the City are for or against a requirement that a 4/5 vote of
the City Commission be necessary in order to increase special assessment
service fees for homestead property if such an increase in fees exceed the
most recent social security C.O.L.A.
QUESTlON
Should a 4/5 vote of the City Commission be required in order to increase
special assessment service fees for homestead property if such increases
in fees exceed the most recent social security C.O.L.A..
YES - For approval by referendum.
NO - Against approval by referendum.
Resolution No
-+l {
Section 3. That all resolutions or parts of resolutions in conflict herewith be and
the same are hereby repealed to the extent of such conflict.
Section 4. That this resolution shall be in force and take effect immediately upon
its passage and adoption.
PASSED and ADOPTED this_ day of January, 1997.
ATTEST:MAYOR - COMMISSIONER
CITY CLERK - AUDITOR
APPROVED FOR FORM AND CORRECTNESS
'*,4Jra. a.Q.---
FRANK C. ADLER, City Attorney
2 Resolution No.
BY:
RESOLUTION NO
A RESOLUTION OF THE CITY OF DANIA, FLORIDA
REQUESTING THE 1997 FLORIDA LEGISLATURE TO PROVIDETHE FLORIDA DEPARTMENT OF ENVIRONMENTAL
PROTECTION WTH $5.1 MILLION IN FY 1997-98
APPROPRIATIONS FOR THE BROWARD COUNTY BEACH
NOURISHMENT PROJECT, AND TO IDENTIFY A LONG-TERM
DEDICATED FUNDING SOURCE FOR FLORIDA BEACH
MANAGEMENT; AND PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, chronic erosion and recent severe storms have eroded the
City of Dania's beach such that the City's tourism economy is threatened
and upland properties and infrastructure are increasingly vulnerable to
storm wave and flood damage; and
WHEREAS, the beaches of the City of Dania are a vital part of the quality
of life of this community, providing recreational, environmental, aesthetic,
and hurricane and storm damage mitigation benefits for our residents and
tourists; and
WHEREAS, beaches continue to be Florida's number one tourist
attraction and are thus vital to our economic well-being, generating over
$9 billion in beach-related sales annually and contributing to a ripple effect
to the Florida economy of over $16 billion; and
WHEREAS, beaches are also Broward County's number one tourist
attraction and generate for the County over $1 billion in economic impact
annually and 25,000 full-time equivalent jobs; and
WHEREAS, the City Commissioners of the City of Dania recognize that
severe beach erosion continues to be a major problem in the City of
Dania, in Broward County, and in Florida, jeopardizing the economy and
environment of the City, the County, and the State; and
WHEREAS, The Florida Legislature has historically demonstrated a
commitment to the preservation of Florida's beaches, and now must
recognize the critical environmental and economic need to ensure
adequate and regular protection, restoration, and enhancement of
Florida's beaches:
NOW, THEREFORE, BE IT RESOLVED BY THE CITY
COMMISSIONERS OF THE CITY OF DANIA, FLORIDA:
Section 1. The Commission requests that the 1997 State
Legislature provide the Florida Department of Environmental Protection
with the requested $5.1 million in FY 1997-98 appropriations for the
Broward County Beach Nourishment Project, which includes the City of
Dania's beach.
Section 2. The Commission further requests that the State
Legislature identifu and designate a fair and stable source of long-term
funding for beach erosion control and inlet sand management in order to
fully implement the State's Beach Management Program.
Section 3. The City of Dania authorizes and directs the City
Manager to furnish a copy of this Resolution to members of the Broward
County Legislative Delegation and the Office of the Governor of Florida.
Section 4. That this resolution shall be in
immediately upon its passage and adoption.
-2-
force and take effect
ADOPTED this 14day of January, 1997.
MAYOR.COMMISSIONER
ATTEST:
CITY CLERK-AUDITOR
APPROVED AS TO FORM AND CORRECTNESS:
CITY ATTORNEY
-3-RESOLUTION NO.
BE IT ORDAINED BY THE CITY COMMISSION OF THE CIry OF
DANIA, FLORIDA;
Section 1. That Section 25-124 (a) of the code of ordinances be
and the same is hereby amended to read as follows:
"Sec.25-124. Parking or trucks, buses or other commercial vehicles in
residential areas prohibited.
(a) ln any residential area or district, no person, firm, or corporation
shall park or cause to be parked or allow to be parked or occupied on the
premises of any dwelling or any lot which is not a part of any dwelling,
either of which is situated in a residential area or district or in the streets,
alleys, or parkways abutting said property, any truck that weights more
than one ton, bus, tractor-trailer, or any part thereof, wrecker or other
vehicle equipped with a hoist or other mechanical equipment."
Section 2. That all ordinances or parts of ordinances in conflict herewith
be and the same are hereby repealed to the extent of such conflict.
Section 3: That this ordinance shall be in force and take effect
immediately upon its passage and adoption.
PASSED AND ADOPTED on First Reading on the
-day
of
_, 1997.
PASSED AND ADOPTED on Second and Final Reading on the
-day of _, 't 997.
MAYOR-COMMISSIONER
ATTEST:
CITY CLERK. AUDITOR
APPROVED AS TO FORM AND CORRECTNESS:
3.^z c-
*l tt
CITY ATTORNEY
AL
oRDtNANCE NO._
AN ORDINANCE OF THE CITY OF DANIA, FLORIDA,
AMENDTNG SECTTON 25.124 lgl oF THE CODE OF
ORDINANCES TO CLARIFY THE WEIGHT OF TRUCKS;
PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN
EFFECTIVE DATE.
*ztBERRY& CALVIN, INC.
ENGINE€RS . SUFIVEY()FIS - PLANNERS
Jur:ary 9, 1991
Mr. Michael Smith
CITY OF DANIA
City lvlanager
l0o west Dnni. Becch Boulevard
Dania" PL 33004
Southwest Sidewaik and LadscaBe Improvemens
Berry,& Calvin Project No 96-1492
Dear Mr. Smith:
On Monday, Janury 6, 1997, tbe Cfty received six bids for the above reteletrced projefi. This
oimce hrq reviewed tbe bid iurrcu$s, bid.bonds, ard questiornrires. TLe sdbmittals sppear to be
u order.
R,E
E-''closed are rhree copies of the Cenified Bid Tabulation.
Should you bave any questious or conmen(s. please do uot hesitate to comact this rtffice.
Sincereiy,
BEB.RY& CALVIN, INC.
The dnee loq'est bids arc as follows:
Southeast Cieneral Coffitruction, Irc.
Weekley Asphah Paviag, Iuc.
MEF Conscuction, Inc
$162,494.0U
$238,-133.10
$244,525.90
Su85u Ilollrud, P. E-'\HoUEd EogiErcriDe
Dou Wiadham, Associae oi C.Jurs-ocrion
W. Srltrick, P.E.
Project Manager
RwS\tw
96lgtN!\ lnrorot,!!d
HOLLYYVoOD 2 Oai.$rDd Bollevard. Slite 1?C, Holh/u.ood Flcrida 1302C (gti)S2UiEl FAX (3i4) 9? rE507
Mlllill 6a01 S.W 87lh Avenue turte 1'11, Miami Fu,oe 331R 13ffi) 27+621 0 rA{3C5) 27Sr323
JAI'l-og-l997 1?:5?r=O5 921 EeET f-'. !:
Provided the Browerd Couty ofrfice of Equal Opportudty approves the Smsil l)isadvantagg6
Business Enterprise participarion, this office rccofirnends award of the cof,tract to So tbeasr
Gensral Corstnrtion, tlre low bidder, in the amonn of $162,494.00
I
yJEST ruJl! EACH 40) S. liNaian Ar,e , Sute 85i We6t Far 3e.8c. Fb1d8 33401 (:61) Eh{052 FrI t561i 3_1.,t:li6
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RESOLUTION NO.
A RESOLUTION OF THE CIry OF DANIA, FLORIDA,
APPROVING THE AGREEMENT BETWEEN THE CITY OF
DANIA AND SOUTHEAST GENERAL CONSTRUCTION,
INC. FOR SOUTHWEST SIDEWALK AND LANDSCAPE
IMPROVEMENTS UNDER THE COMMUNITY BLOCK
GRANT PROGRAM; AND PROVIDING FOR AN
EFFECTIVE DATE.
BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA,
FLORIDA;
Secti on 1.That that certain agreement between the City of Dania and Southeast
General Construction, lnc. for Southwest Sidewalk and Landscape lmprovements,
under the Community Block Grant Program, a copy of which is attached hereto and
made a part hereof as Exhibit "A", be and the same is hereby approved and the
appropriate city officials are hereby directed to execute same.
Section 2. That all resolutions or parts of resolutions in conflict herewith be and
the same are hereby repealed to the extent of such conflict.
Section 3. That this resolution shall be in force and take effect immediate ly upon
its passage and adoption.
PASSED AND ADOPTED THIS 14 DAY OF JANUARY, 1997
MAYOR-COMMISSIONER
ATTEST:
CITY CLERK-AUDITOR
APPROVED AS TO FORM AND CORRECTNESS:
CITY ATTORNEY Resolution No.
AGBEEMENT
THIS AGREEMENT,
January made and entered into on the 74
199 7, by and between thcalled the Owner, and Southeast Generai Const.
WITNESSETH:
day oi
g CitV of Dania, Florida, hereinafter
, hereinafter called the Contractor.
1 That the contractor. for the consideration hereafter fully set out, hereby agreeswith the owner as follows:
3. That the owner hereby agrees to pay to the contractor for the fairhf ui perf ormanceof this Agreement,subject to additions and deductions as provided in theSpecif ications or pro posal, in lawful money of the United States, the amountof_o ollars($ 162,494.0qbased on the eslimated qu antities and unit, or lump sum prices contained herein,
That the Contractor shall furnish all the material, equipment andlabor to perform all the work necessary to complete the ,'provisions
for Southwest Sidewalk & Landscape lmprovements - a CommunityDevelopment Block Grant program,' contract for the City of Danra,Florida, all in full and complete accordance to the preceding ContractDocuments, which are attached hereto and made a part thereof ,as if fully contained herein;
Advertisement for Bids; lnstructions to Bidders; General
Conditions,supplementaryConditions, Addenda, Construction
Drawings and Specifications; the proposal and acceptancethereof.
That the contractor shall commence the work performed under this Agreementon a date to be specified in a written order by the owner and shail fuilyiompleteall work within seventy days (70 days) from said date.
That the Owner, within thirty (30) days from the day an Engineer,s approvedApplication for Payment is presented to him, pay the contractor the amounrapproved by the Engineer.
2
Panial paymentsharr be made on the basis of work performed during the precedingcalendar month, less ten percent (1oo/ol of the amount of such eslimate, whichis to be retained b.y the owner untir a[ work within a particurar part has been
1Ocr/96
:XHlBlT "ri'
96-1492
4.
5.
6
7
performed strictly in accordance with this Agreement and until such work has
been accepted by the Owner.
That upon submission by the Contractor of evidence satisf'actory to the Owner
that all payrolls, material bills, and other costs incurred by. the Contractor in
connection with the construction of the work have been paid in full, final payment
on account of this Agreement shall be made within thirtv (30) days after the
completion by the Contractor of all work covered Fy this Agreement and the
acceptance of such work by the Owner.
It is mutually agreed between the parties hereto that time is the essence of this
contract, and in the event construction of the work is not completed within the
time herein specified, it is agreed that from the compensation otherwise to be
paid to the contractor, the owner may retain the sum of rwo Hundred ($2oo.oo)
Dollars per day for each day thereafter, sundays and Holidays included, that
the work remains uncompleted and the owner is denied full Beneficial occupancy
of the utility, which sum shall represent the actual damages which the owner
will have sustained per day by failure of the contractor to complete the work
within the time stipulated, and this sum is not a penalty, being the liquidated
damages the Owner will have sustained in the event of such default by the
Contractor.
8. lt is further mutually agreed between the parties hereto that if, at any time after
the execution of the Agreement and the Surety Bond hereto attached for its faithful
performance and payment, the Owner shall deem the surety of sureties upon
such bond to be unsatisfactory or if, for any reason, such bond ceases to be
adequate to cover the performance of the work, the Contractor shall, at its
expense, within five days after the receipt of notice from such form and amount
and with such surety or sureties as shall be satisfactory from the Owner. ln such
event, no funher payment to the Contractor shall be deemed to be due under
this Agreement until such new or additional security for the faithful performance
of the work shall be furnished in a manner and form satisfactory to the Owner.
9. The rate of wages for all laborers, mechanics, and apprentices employed by the
Contractor or any Subcontractor on the work covered by this Contract shall not
be less than the prevaiiing rates of wages for similar skills or classif ications.
'I 0' No additional work or eltras shall be performed unless the same shall be duly
authorized by appropriate Action of the Owner.
11. That in the event either party brings suit for enforcement of this agreemenr, the
prevailing party shall be entitled to attorney's fees and court costs in addition
to any other rembdy afforded by law.
2Ocr/96 96- 1 492
12, The contractor shall guarantee the complete project against poor workmanship
and faulty materials for a period of twelve (12) months after final payment and
shall immediately correct any defects which may appear during this period upon
notification by the Owner or the Engineer.
13. The making and acceptance of the final payment shall constitute a waiver of
all claims by the Owner other than those arising from unsettled liens, from faulty
work appearing within twelve (12) months after final payment. or from requirementsof the specifications. lt shall also constitute a waiver of all claims by theContractor, except those previously made and still unsettled.
14.The contractor may requisition payments for work completed during the project
at monthly intervals. The contractor's requisition shall show a complete breakdown
of the project components, the quantities completed and the amount due, together
with such supporting evidence as may be required by the Engineer. Each requisition
shall be submitted in quintuplet to the Engineer for approval. Ten percent (10%)
of all monies earned by the contractor shall be retained by the owner until theproject is totally completed as specified, and accepted.
Oct/96 96-1492
lN wlrNESS WHEREOF, the parties hereto have executed this Agreement on the dayfirst written above, in sextuplet ( six t counterparts. each of which shallwithout proof or accounting for rhe other.ornilprrt be deemed an original contract.
CONTRACTOR
TITLE
CITY OF DAN|A, a Ftorida
Municipal Corporation
WITNESS:
DATE:
ATTEST:
Marie Jabalee
City Clerk
(Seal)
APPROVED AS TO FORM AND
CORRECTNESS:
Frank Adler
City Attorney, City of Dania
BY
OWNER
John Bertino
Mayor
Michael Smith
City Manager
DATE:
Commission Approved:Januar y 74, 1997
Date
ContractAmount: $ 162,494.00
+Oct/96
96-1492-
ltI
41,)/
Season Rates
Oct. lst Thru April 30thTransient tl . 10 per foot per dayMonthly $ .80 per foot per day
Off Season
May I st Thru SepL 30th
Transient $.85 per foot Per daYMonthly t.50 per foot Per day
Off seoson rotes do not opply
to "S' dod. (SuPer Yocht SliPs)
Reservations for dockage must made 24 hours
in advance thru Dockmaste/s Office.
All transient electric is t7.00 per day per cord.
Monthly dockage is metered electric.
For further information - feel free to call.
Prices subie€t to change without notice.
. CAS . DIESEL . BAIT . CUSTOM TACKLE ORDERS
8:00 am to 6:00 pm - Mon. - Fri.
6:30 am to 7:00 pm - Sat. & Sun.
HARBOUR TOWNE MARINA
801 N.E. 3rd Street. Dania, Florida 330M
(954) 9260300 . Far: (954) 92:2-5{a,5
OFFICE HOURIT:
8:00 am to 6:00 pm - Mon.-Fri.
7:00 am to 6:00 pm - Sat. & Sun.
Directions By Water: 1 mile south of Port Everglades,
west at Ma*er 35 on to Dania Cut-off Canal.
rhe {ollowing rutes orc in eflect frcm October 1, 1996 to Aptil 30, l99Z
Boats Up to 70' . 50' Finger Piers. 18' Wde Slips
t1 .40 per foot per day (Daily)
$1.20 per foot per day (Monthly, 40' tr/in.)
$l .'10 per foot per day (Seasonat, 40' tUin.)
ETECIRICAT SERVICT:
Monthly: N4etered Electric
Daily: 50 Amps included
Boatr 70' . 130' . 80' Finger Piers . 28'Wide Slips
$1 .90 per foot per day (Daily)
$1 .45 per foot per day (tr/onthly)
$i.35 per foot per day (Seasonal)
I mon$ m,n
ETECIRICAT SERVICE:
Monthly: lvletered Electric
Daily: 50 Amp Cord-20c per foot per day
100 Amp Cord.30c per foot per day
R.J.'s Landingf,
Hul oF E-\trE
.\ARl.\.\
tlII
Pleose see other side for locotion mop ond odditional lmenities.
aaaallaaa.a
435 Seabreeze Blvd., Fort Lauderdale, Florida
(9 54) 7 64.397 5, Ext. 1 01
We monitorVHF Ch. l6
trstr
It
i a.rl i)
DOCKAGEEATES
A WESTREC MAFIIIA
A WESTREC MARINA
Y
ervlARllu
Hour 0r:
(,
FUEL DOCK/STORE
FI
Hru ol Eum e:V4AR!!u
11 .{RIN.{
BY LAND
FOOTAGE
22'
23,
24',
25'
26',
27',
28',
29',
30'
31',
32',
33'
34'
35'
36',
37',
38'
39'
40'
41',
42'
MONTHLY
t155.00
165.00
170.00
175.00
190.00
200.00
240.00
255.00
270.00
295.00
300.00
305.00
310.00
320.00
330.00
340.00
350.00
360.00
370.00
380.00
390.00
East on S.E. 'l 7th SUeet Causeway to beach, North 2block ro las Olas Blvd., West 1 6lock to Seibreeze,
then South I block to manna.
BY WATER:
On the Intracoastal WateMay at Channel Marker I 1,
lust one mile North of the port Everglades lnlet.
aaaa aaa aaoaa. aa aaaaaaa
Wr 0rtrn nr tou.owtrc Amrtmrs:
&sr wmi HBO
Coupurrnrzm Tnrpnotr AruswEnnrc Srnvrcr
Glrro Srcunry
Hlu 0r Flur Oryurptc pooL
Snowrns, leur,rony & DlLy Nrwspnp*
Crn RINUL
Dve Boms, FrsrrNc Fuir & 6yM AvAruB[E lN AREA
Rrsmumus & pmo Bms Wrrn LNE lvlu$c
435 Seabretze 8lvd., Fort Lauderdale, Florida(954) 764_3975, Ext 1O1'
We monitor VHF Ch. l6
Etr
Tax Not lncluded
. ALL RATES are based on overall length induding pulpiLs,
bow rails, engine bmcketi, swim plaforms. 25% Speclal
Handllng on beams over l0 ft. or exceptjonal heights.
. Stonge for rental customers includes initial off-loading from
trailer and final loading upon completion of contmcl For any
other railer loading there will be a charge of $2.50 per foot.
. Special anangementi are available if a strap hoist is needed.
8:00 am to 5:00 pm - Weekdays
7:00 am to 6:00 pm - Weekends
(954) 926-03OO
HARBOUR TOWNE MARINA
801 N.E 3rd Steet. Dania, Florida 33004 . (954) 92643A0
tr::tr
A WESTBEC iIARINA
IN/OUTSTORAGE RATES
V To 1.95
nTouEffofAGEHouns
A WESTREC MABII{A
L
lr
+1
MEMORANDUM
TO:MAYOR AND COMMISSIONERS
FROM: MARIE JABALEE, FINANCE DIRECTOR/ CITY CLERK
SUBJECT: BOARDAPPOINTMENTS
DATE: January 8, '1996
Attached for your information is a list of board appointments that need to be made.
9:\boards\bdaptmem
1tal97
APPOINTMENTS NEEDED
AIRPORT ADVISORY BOARD (2 vear terms) 4 appointments needed
Mayor Bertino:2 appointment (Lyle W. Agnew ll -automatically resigned
and 1 appointment (vacant)
2 appointments (Evan Leatherman term expired 3/96)
(Tony Stevens removed 4123196)
Vice-Mayor Grace
Members have missed three meetings and automatically resigned
Commissioner Jones - 1 appointment (Myrtle Corbin)
Commissioner Hyde - 1 appointment (Richard Sowden)
Commissioner Mikes - 1 appointment (Jerry Mordes)
CIVIL SERVICE BOARD (4 vearlerms)1 appointment and 3 nominees needed
Kurt Ely, term to expired 3/96 Commission appointee
Sue Ann Truesdale (RESIGNED), term expired 3/96 (3 Commission nominees needed
to be submitted to employees for
election.) (Position for Citizen
nominated by Commission and
elected by employees)
CODE ENFORCEMENT BOARD 2 alternates needed)
(Alternate) term expired 9/8/95 (Mr. Nuby does not wish to be reappointed)
(Alternate) term expired 9/8/95 (Mr. Sloan does not wish to be reappointed)
COMMUNIry AFFAIRS ADVISORY BOARD (2 vear terms
Mayor Bertino:
Vice-Mayor Grace:
1 appointment
2 appointments
DANIA ECONOMIC DEVELOPMENT BOA D AND DOWNTOWN REDEVELOPMENT
AGENCY (2 year terms)
1 appointment needed
Comm. Mikes '1 appointment
Comm. Mikes:
g:\boards\bdaptmem
118t97
1 appointment
BUDGET ADVISORY BOARD - 3 appointments needed
10 members) 3 appointments
HUMAN RELATIONS BOARD (2 vear terms) 2 appointments needed
Comm. Hyde 1 appointment
UNSAFE STRUCTURES BOARD (3 vear terms) 1 appointment needed
Appointment of Real Estate Aporaiser (position vacant since 1995 - new 3 year term
began 3i96 to 3/99.
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.
glboards\bdaptmem
1t8t97
Thank vou for vour assistance.
CITY OF DANIA
SUMMARY OF
BOARD AND COMMITTEE MEMBERS
DANIA BOARDS UPDATED AS OF 01-08-97
NAME OF BOARD/MEMBERS COMM. APPOINTMENT STAFF ASSIGNED
AIRPORT ADVISORY BOARD:1. Vacant2. Alex Buchsbaum3. Vacant4. Vacant
5. Vacant6. Al Spies(1 y0
7 . Anthony Moultry8. Beulah Lair9. Jay Topper
'10. Thomas Taggart
1 1. Mark Ross
'12. Victor Lohmann
'13. Ann Castro (1 yr)
14. Cathy David (1y0
15. Jay Field (1 y0
ctvtL sERvtcE BoARD (4 YEAR TERMS)
03/95
03/95
03/95
03197
03t97
03t97
73-95
73-95
Bertino's appt
Bertino's Appt
Bertino's Appt
Grace's Appt.
Grace's Appt
Grace's Appt.
Jones'Appt..
Jones'Appt..
Jones' Appt.
Hyde's Appt.
Hyde's Appt.
Hyde's Appt.
Mikes'Appt.
Mikes'Appt.
Mikes'Appt.
Will Allen
Hyde appt.
Bertino appt
Grace appt.
Jones appt.
Mikes appt.
l\ilarie Jabalee
Employee Elected M.Smith
Comm. Appt.
Employee Elected
Comm. Appt.
Citz.nom.by Comm/Elected by employees
Employee Elected
Comm. Appt.
Cit.nom. by Comm/elected by employees
BUDGET ADVISoRY COMMITTEE (2 year terms)
1. Richard Sowden(auto resigned)
2. Eugene Jewell
3. Al Spies
4. Myrtle Corbin(auto resigned)
5. Jerry Mordes(auto resigned)
05/09/95
04/09/96
05/09/95
05/09/95
05/09/95
05/09/95
08t27 t96
05t23195
04/09/96
04/09/96
04/09/96
08/08/95
03t12196
08/08/95
08/08/95
03t12t96
03/95
03/95
03/95
03/95
03/95
03/95
03/95
03/95
03/95
03/95
03/95
08/08/95
08/08/95
08/08/95
08/08/95
08/08/95
03197
03t97
03/97
03/97
03/97
63-95
36-96
63-95
63-9s
63-95
63-95
80-96
73-95
Jb-vb
36-96
36-96
125-95
28-96
125-95
125-95
28-96
150-95
40-92
120-93
44-94
1/8/97 (BOARDS -BDSUtTM.DOC)
DATE APPOINTED TERM BEGINS TERM EXP. RES#
05t23t95
05t23t95
10t13t95
03t10t92
07 t27193
03t22t94
10/13/95
03t22t94
09/15/95
04t01t94
04t01t92
04t01t92
04t01t94
03/96
04t01194
04t01t94
041o1t94
03t97
03/97
03t97
03t97
03/97
03/97
03197
03t97
03/97
03/97
03t97
(1) Bruce Caruso
(2) Kurt Ely (TERM EXPIRED)
(3) William Johnson
(4) Hugo Renda
(5) Vacant
(6) Eula Gardner (Alt)
(7) Raymond Lair (Alt.)
(8) Donna Eades (Alt)
03/98
03/96
03/96
03/98
03/2000
03/98
03/98
03/98
150-95
44-94
150-95
I
CITY OF DANIA
SUMMARY OF
BOARD AND COMMITTEE MEMBERS
DANIA BOARDS UPDATED AS OF 01-08.97
NAME OF BOARD/MEMBERS DATEAPPOINTED TERM BEGINS TERM EXP. RES#
CODE ENFORCEMENT BOARD: (3 YEAR TERMS)
(1)Richard Bettor (R/E Person)
(2)Peggy Breeschoten (Lieu/Sub-Con)
(3)Alex Buchsbaum (Lieu of Engineer)
(4)Jimmy Peterman(Lieu Architect)
(5)Beulah Lair (Lieu Gen.Con)
(6)Arthur Coachman(Businessman)
(7)William Sargent (Sub-Contracto0
(8) Vacant (Alternate
(9) Rusty Sloan (AlternateXTERM EXPIRED)
(1) Mary Barrett
(2) Peggy Breeschoten
(3) Thomas Sette
(4) Vacant
(5) Mamie Lee
(6) Elaine Cole-Greene
(7) Vacant
(8( Vacant
(9) Beulah Lair
(10) Vito Mancino
04123t96
05/23195
0'1/10/95
02t13t95
04t23t96
03122t94
03t23t94
01/10/95
05t23t95
09t't2t95
05i 23/95
11t23t95
05t25t95
01/10/95
02t13t95
11123t95
03122t94
03123t94
09/08/95
09/08/92
03/95
03/95
0 3/95
03/95
03/95
03/95
03/95
03/95
03/95
03/95
03/95
03/95
03/95
03/95
03/95
03/95
03/95
03/9s
03/95
11t23t98
05/25l98
01/10/98
02t13t98
11t23t98
03t21t97
03t21t97
09/08/98
09/08/95
03t97
03197
03t97
03/97
03/97
03/97
03t97
03/97
03t97
03/97
03/97
03t97
03/97
03/97
03/97
03/97
03t97
03/97
03t97
03/97
2
48-96
80-95
09-9s
09-95
48-96
42-94
42-94
65-95
65-95
38-96
38-96
74-95
74-95
117 -95
Comm
Comm
Comm
Comm
Comm
Comm
Comm
Comm
Comm
Appt. W.Allen &Appt. Spence Johnson
Appt.
Appt.
Appt.
Appt.
Appt.
Appt.
Appt. (Complete term of J.Peterman)
COMMUNITY AFFATRS ADylSORy BOARD (10 members - 2 year terms)
05t?3t95
06/13/95
82-95
9795
09t12t95
01/09/96
Hyde's Appt
Hyde's Appt.
Bertino's Appt
Bertino's Appt
Jones' Appt.
Jones' Appt
Grace's Appt.
Grace's Appt.
Mikes' Appt.
Mikes' Appt.
Jones'Appt.
Jones'Appt.
Grace's Appt.
Grace's Appt.
Bertino's Appt
Bertino's Appt
Ivlikes'Appt.
Mikes' Appt
Hyde's Appt.
Hyde's Appt
Mike Smith
Mike Smith
DANIA ECONOMIC/DOWNTOWN REDEVELOPMENT BOARD
(1)Kimberly Daise 05/09/95
(2)Wilbur Fernander, Jr. 05/09/95
(3)) Ronald Carter (1 yr) 04/09/96
(4) Anthony Stevens (1y0 04/09/96
(s)Maryann Signore 05123195
(6)Ron Spencer 05/23195
(7)Vito Mancino 07125195
(8) vacant
(9) Charles Zidar 05/09/95
('10) Joel Azrikan 10/1 0/95
1 /8/97 lBOARDS -BDSUMM.DOC)
65-95
149-9s
COMM. APPOINTMENT STAFF ASSIGNED
09.1-95
82-95
134-95
82-95
134-95
07-96
CITY OF DANIA
SUMMARY OF
BOARD AND COMMITTEE MEMBERS
DANIA BOARDS UPDATED AS OF 01-08.97
NAME OF BOARD/MEMBERS DATE APPOINTED TERM BEGINS TERM EXP. RES#COMM. APPOINTMENT STAFF ASSIGNED
GENERAL EMPLOYEES PENS'O'V AOARO
(1 )Albert Jones (COMMISSIONER)
(2)Lou Ann Cunningham (3 yr.term)
(3)Richard Eglinas (2 yr.term)
(4)Marie Jabalee (3 yr.term)
(5)Myrtle Corbin (2 yr term)
HOUSING AUTHORITY (4 YR.TERMS)
(No staff Assignments for this board)
(1)GloriaDaly (Chairperson)
(2)Sullivan Rodriguez
(3)Barbara Bullock
(4)Tom Sette
(5)Judy Usifer
(6)June Silvernale
(7)) Everette Rickman
HUMAN RELATIOIVS BOARD
(1) Alex Ortiz
(2) Vacant
(3) Roslyn Curry
(4) Bob Adams
(5) Tom Grace
(6) Janice Peterman
(7) Helen Udell
(8) Alex Buchsbaum
(9) Debbie Helmlinger
(10) Vacant
MARINE ADVISORY BOARD (1 YEAR TERMS)
04t27 t93
06t28194
05123t95
06t26195
07 t23t96
10/08/96
11123193
01/10/95
10/08/96
01123t96
06127195
09/10/96
0?t13t96
03t12t96
03112t96
03112196
03t12t96
04123t96
04123t96
04t23t96
04/09/96
04/09/96
03/93
06t28194
05123t95
06t26195
06t28t96
11t1196
11101t93
111O1t94
11t1196
11t01t95
06/01/95
06/01/95
03/97
06t28t97
06t25t97
06/26/98
06/28l98
59-93
81-95
69-96
16-96
'11t1t2000
11t01t97
11t01t98
11t112000
11t01t99
06/01/99
06/01/99
104-96
190-93
07-95
104-96
12-96
106-95
85-96 Replaced-R. Zielinski
Mikes Appt.
Mikes Appt.
Grace Appt.
Grace Appt.
Jones Appt.
Jones Appt.
Bertino Appt
Bertino Appt
Hyde Appt.
Hyde Appt.
M.Jabalee
Mike Smith03t97
03/97
03/97
03t97
03/97
03197
03/97
03t97
03t97
03197
z9-u6
29-96
29-96
29-96
48-96
48-96
48-96
03/96
03/96
03/97
03/97
3
39-96
39-96
Mardie Holloway(1)Ted James
(2)Debbie Helmlinger
1/8/97 (BOARDS -BDSUMM.DOC)
03/95
03/95
03/95
03/95
03/95
03/9s
03/95
03/95
03/9s
03/95
Commission Appt.
Emp.Elected
Comm.Appt
Emp.Elected
Comm.Appt.
Hyde's Appt.
Hyde's Appt.
CITY OF DANIA
SUMMARY OF
BOARD AND COMMITTEE MEMBERS
DANIA BOARDS UPDATED AS OF 01-08-97
NAME OF BOARD/MEMBERS DATE APPOINTED TERM BEGINS TERM EXP. RES#GOMM. APPOINTMENT STAFF ASSIGNED
(1 )Barbara Bruce
(2) Michelle Bryant
(3) Patti Fuccile
(4) Tim Cates
(5) Diane Curry
(6) Lorraine Gaskin
(7) Marco Salvino
(8) Alex Buchsbaum
(9) Craig Redesel
(10) John Michalski
PLANNING AND ZONING BOARD:(2 YR. TERMS)
(3)Craig Mc Adams
(4)Louis Webb
(5)Raymond Lair
(6)Herbert Penn, Jr.
(7)Charlie McKenna
(8) Vito Mancino
(9)Charles Stephens
('10)Wlliam Wosenitz
PARKS & RECREATION ADVISORY BOARD
('l)Anthony Stevens (1 yr.)
(2)Victor Lohmann (1 Yr.)
(3) John Etling
(4) June Silvernale
(5) Kimberly Daise
06125196
06/25l96
04t?3196
04t23t96
04/09/96
06/11/96
04/09/96
04/09/96
05/09/95
05/09/95
05t23t95
07 t11t95
04t23196
04t23t96
05/14196
04/09/96
10t22t96
05/09/95
04123196
04/09/96
01/09/96
06125t96
05/09/95
05/09/95
05/09/95
05t17195
05/09/95
05/09/95
03/95
03/95
03/95
03/95
03/96
03/96
03/95
03/95
03/95
03/9s
03/95
03/95
03/95
03/95
03/95
03/95
03/95
03/95
03/95
03/95
03t97
03/97
03/97
03/97
03t97
03t97
03t97
03t97
59.1-96
59.1-96
48-96
48-96
39-96
s8-96
39-96
39-96
03t97
03t97
03t97
03/97
03/97
03t97
03/97
03/97
03t97
03/97
03/97
03/97
03t97
03t97
03197
70-95
70-95
78-95
109-95
48-96
48-96
53-96
40-96
1 10-96
70-95
PER STATE STATUTES
71-95
71-95
Bertino's Appt.
Bertino's Appt
Jones' Appt.
Jone's Appt.
Grace's Appt.
Grace Appt.
Mikes'Appt.
Mikes'Appt.
Jones' Appt..
Jones' Appt.
Bertino' Appt.
Bertino's Appt
Grace's Appt.
Grace's Appt.
Mikes'Appt.
Mikes'Appt.
Hyde Appt.
Hyde's Appt.
Kriston Jones
Grace's Appt.(repl J. Chamberlain) Wll Allen
Mikes'Appt.
Hyde's Appt
Bertino's Appt (complete term Dr. Harris)
Jones' Appt.
POLTCE AND FIRE PENSION BOARD: (2 YR.TERMS)
Commission Appt.
Comm. Appt.
Elected by Bd.of Trustees
Comm. Appt.
Comm. Appt.
03t97
03/97
03t97
03t97
03/97
4
71-95
71-95
(1)Cathy David
(2)Robert Donly
(3)Eugene Jewell
(4)Beulah Lair
(5)Wardell Lee
1/8/97 (BOARDS -BDSUMM.DOC)
03/96
03/96
03/96
03/96
03 96
03/96
03/96
03/96
47-96
41-96
06-96
59.1-96
58-95
NAME OF BOARD/MEMBERS DATE APPOINTED TERM BEGINS TERM EXP. RES#COMM. APPOINTMENT STAFF ASSIGNED
(6)Vinson Marlin(Police Rep)
(7)Larry Rogers (Police Rep)
(8)James Mulford (Fire Rep.)
(9)Patrick Patterson(Fire Rep. )
U ISAFE SfRUCTURES BOARD:(3 YR. TERMS)
(1)Richard Bettor
(2)Neal Aronson
(3)C.F. ',Biil" Hiil
(4)Frank Hill
(5)Harry Hipler
(6)Sam Jolley
(7)Vacant
(8)Wlliam Sargent
(9)Brenda Miller
(1)Ronald Carter
(2)Sophie Steele
(3)Howard Hirsch (1 Yr.)
(4)Eugene Jewell
(5) Hugo Renda (1 Yr.)
OCCU P ATIO N AL LICENS E REVI EW COM M ITT EE
03t22t95
03122t95
03t22t95
03t22t95
05/09/95
07/09/96
05/09/95
02t15t95
02t15195
02t15t95
06/1 3/95
07/09/96
05/09/95
05t23195
04/09/96
05t23t95
04/09/96
03/95
03/95
03/95
03/95
03/95
05/96
03/95
02t95
02t95
02t95
05/96
005/95
U5/Yb
03/95
03/95
03/95
03/95
03/95
03t97
03t97
03/97
03/97
03/98
05/99
03/98
02/98
02/98
02t98
05/99
05/98
05/99
03197
03t97
03/97
03t97
03t97
67-95
65-96
67-95
25.1-95
25.1-95
25.1-95
08-95
65-96
69-95
77-95
37-96
77 -95
37-96
P. D. Elected
P.D.Elected
F.D. Elected
F.D. Elected
(Real Est. Prop. Mgr Ken Koch
(Architect)
(Engineer)
(Gen. Contractor)
(Attorney)
(Plumbing Contractor)
(Real Est. Appraiseo
(Elect. Contractoo
(Cit.exp.social prob) Comp.term-Ruther Carter
Jones'Appt.
Hyde's Appt.
Grace's Appt.
Bertino's Appt
Mikes'Apt.
Eula Gardner
NEW RIVER TASK FORCE
Commissioner Hyde
N.O.r.S.E
Commissioner Bob Mikes (Voting Delegate) 07/13/93
BROWARD COUNW PLANNING COUNCIL
Commissioner Bobbie Grace
06t25t91
51 /8/97 (BOARDS -BDSUIVIM.DOC)
CITY OF DANIASUMMARY OF
BOARD AND COMMITTEE MEMBERS
DANIA BOARDS UPDATED AS OF 01-08-97
OUTSIDE DANIA APPOINTM ENTS
CITY OF DANIASUMMARY OF
BOARD AND COMMITTEE MEMBERS
DANIA BOARDS UPDATED AS OF OI-08.97
NAME OF BOARD/MEMBERS DATEAPPOINTED TERM BEGINS TERM EXP. RES#COMM. APPOINTMENT STAFF ASSIGNED
BROWARD COUNTY LEAGUE OF CITIES
Commissioner B. Mikes. (Voting Delegate) 5/23195
Commissioner B. Grace (alternate) 5123195
(City Membership not renewed 6/1 1/96)
FLORIDA LEAGUE OF CITIES
Mayor John Bertino (Voting Delegate)
Commissiioner Albert Jones (Alternate)
06/25l96
148-95
NATIONAL LEAGUE OF CITIES
Mayor John Be(ino (Voting Delegate)
Vice Mayor Bobbie Grace (Alternate)
'10/08/96
10/08/96
61 /8/97 (BOARDS -BDSUi.4tVLDOC)
BROWARD COUN|Y COMMUNITY DEVELOPMENT
Jimmy Peterman 10/10/95
:flf"Si KEITH and SCHNARS, p.A.
:
ENGINEEBS -pLANNEFS- SUFVEyOBS
January 13, 1997
RE: Fort Laxderdale-Holt,ryood International Airport Expansion project
Trail,s End F.LL Airport ptat
Keith and Schnars Project No 14926
Dear Commissioner Hyde:
Thaok you for the opporonity to meet with you at your request on Txursday, January g, 1gg7 and adviseyou as to the stams of the referenced project and more specifica.lly, ttre proposed tus and taxi sagrngimprovemenB.
Subsequent to our trEeting, I did again discuss the siuation with lvlr. George Spofford, Director, Browardcounty Aviation DeparfiEnt (BCAD), together wirh otrer representatiuis oi Broward county. I amconsequendy pleased to inform you that the TBils End/Griffin Road sire adjacenr to Melaleuca Gardensis no longer the prinury site being considered for the bus and mxi staging transportadon improvements.This decision is ba.sed on nunerous factors including the ultimate demand to support the airpon buildoutwhich could flot be accommodated at this locadon.
Consulting engineers representing BCAD have been directed to analyze other sies not in his tnmediate
are-a to facilitate me design and construction of ftese impofiant facilir.ies. The Trail's End site is importarrto Broward county and, underst ndably, to the City of Dania. To liat end, we will continue to *oik.*itl,the City of Dania through the City Manager when considering the furure expansion of 11e airport facilities.
I should be pleased to again meet with the City Commission, coordinating my activities through the CiryManager, to provide you with an update as to our acdvities relating to this maiter and ottrer airiort issues.I respectfully await your request in that regard.
S incerely,
KEITH and SCHNARS, P.A.
Engineers-Planners-Surveyors
KEITH
The Honorable An:ne MacKenzie
The Honorable Ken Jenne
Gerson Garcia - S FRPC
Babara Monahan, Esquire - BCAD
Mike Smith, City Manager - Ciry of Dania
George E. Spofford, Director - BCAD
6500 Norlh Andrews Avenue . Ft. Lauderdale, Florida 33309-2132
(954) z6-1616. (80o) 488-1255. Fax (9S4) 771-7690
Chairmrn
WVK./kde
CC:
The Honorable Bill Hyde
Commissioner, City of Dania
100 Wesr Dania Beach Boulevard
Dania, Florida 330O4