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Home My WebLink About2025-09-25 City Commission Meeting Agenda Packet AGENDA DANIA BEACH CITY COMMISSION FINAL BUDGET HEARING & REGULAR MEETING THURSDAY, SEPTEMBER 25, 2025 - 7:00 PM ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE WITH REGARD TO ANY MATTER CONSIDERED AT THIS MEETING OR HEARING WILL NEED A RECORD OF THE PROCEEDING, AND FOR SUCH PURPOSE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDING IS MADE WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. LOBBYIST REGISTRATION IS REQUIRED. PRIOR TO ENGAGING IN ANY LOBBYING ACTIVITIES, WHETHER OR NOT COMPENSATION IS PAID OR RECEIVED IN CONNECTION WITH THOSE ACTIVITIES, EACH LOBBYIST SHALL FILE WITH THE CITY CLERK AN ANNUAL REGISTRATION STATEMENT AND PAY AN ANNUAL TWO HUNDRED FIFTY DOLLARS ($250.00) REGISTRATION FEE FOR EACH PRINCIPAL OR EMPLOYER. REGISTRATION FORMS ARE AVAILABLE ON THE CITY WEBSITE: WWW.DANIABEACHFL.GOV. (ORDINANCE #2012-019; AMENDED BY ORDINANCE #2019-019) IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, PERSONS NEEDING ASSISTANCE TO PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT THE CITY CLERK'S OFFICE, 100 W. DANIA BEACH BOULEVARD, DANIA BEACH, FL 33004, (954) 924-6800 EXTENSION 3624, AT LEAST 48 HOURS PRIOR TO THE MEETING. IN CONSIDERATION OF OTHERS, WE ASK THAT YOU: A. PLEASE TURN CELL PHONES OFF, OR PLACE ON VIBRATE. IF YOU MUST MAKE A CALL, PLEASE STEP OUT INTO THE ATRIUM, IN ORDER NOT TO INTERRUPT THE MEETING. B. IF YOU MUST SPEAK TO SOMEONE IN THE AUDIENCE, PLEASE SPEAK SOFTLY OR GO OUT INTO THE ATRIUM, IN ORDER NOT TO INTERRUPT THE MEETING. DECORUM POLICY FOR MEETINGS OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA: INDIVIDUALS WHO WISH TO MAKE ANY “CITIZEN’S COMMENTS” UNDER THAT PORTION OF THE CITY COMMISSION AGENDA, OR WHO OTHERWISE WANT TO ADDRESS THE CITY COMMISSION, MUST FIRST BE REGISTERED WITH THE CITY CLERK (FORMS ARE AVAILABLE OUTSIDE OF THE CITY COMMISSION CHAMBERS AND MUST BE GIVEN TO THE CLERK BEFORE THE MEETING). OTHERS WHO WANT TO ADDRESS THE COMMISSION ON ANY MATTERS MUST FIRST BE RECOGNIZED BY THE MAYOR. ALL SUCH PERSONS MUST USE THE PODIUM IN THE COMMISSION CHAMBER. NO MORE THAN ONE PERSON AT A TIME MAY ADDRESS THE COMMISSION FROM THE PODIUM. COMMENTS ARE ONLY TO BE MADE TO THE CITY COMMISSION AND ARE NOT TO BE DIRECTED TO THE AUDIENCE OR CITY STAFF. NO INDIVIDUAL SHALL MAKE ANY SLANDEROUS OR UNDULY REPETITIVE REMARKS, OR ENGAGE IN ANY OTHER FORM OF BEHAVIOR THAT DISRUPTS OR IMPEDES THE ORDERLY CONDUCT OF THE MEETING, AS DETERMINED BY THE MAYOR. NO INDIVIDUAL MAY SPEAK DIRECTLY TO OR ADDRESS THE MAYOR, CITY COMMISSIONER OR CITY STAFF: COMMENTS ARE TO BE ONLY DIRECTED TO THE COMMISSION AS A WHOLE. NO CLAPPING, APPLAUDING, HECKLING OR VERBAL OUTBURSTS IN SUPPORT OF OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE PERMITTED IN THE COMMISSION CHAMBER. IF ANY PERSON’S CONDUCT AS DETERMINED BY THE MAYOR IS FOUND TO BE DISRUPTIVE OR INTERFERES WITH THE ORDERLY CONDUCT OF THE MEETING, THE PERSON MAY BE ASKED BY THE MAYOR TO LEAVE THE COMMISSION CHAMBERS; IF THE PERSON DOES NOT LEAVE AND THE CONDUCT PERSISTS, THE CITY POLICE DEPARTMENT WILL BE REQUESTED TO ESCORT THE INDIVIDUAL FROM THE CITY COMMISSION CHAMBERS. ALL CELLULAR TELEPHONES ARE TO BE SILENCED DURING THE MEETING. ALL PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO QUIETLY. (RESOLUTION #2020-032) 1. CALL TO ORDER/ROLL CALL 2. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE 3. BUDGET PUBLIC HEARING ITEMS Agenda – Dania Beach City Commission Thursday, September 25, 2025 - 7:00 PM Page 2 of 6 1. RESOLUTION NO. 2025-___ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AS REQUIRED BY THE CITY CHARTER AND SECTION 200.065, FLORIDA STATUTES, APPROVING THE PROPOSED MILLAGE RATE NECESSARY TO BE LEVIED FOR THE FISCAL YEAR 2025-2026 FOR OPERATING PURPOSES; ESTABLISHING THE DEBT MILLAGE APPROVED BY THE ELECTORATE; PROVIDING FOR A PUBLIC HEARING WHEN AND WHERE OBJECTIONS MAY BE HEARD AND QUESTIONS CONCERNING THE SAME WILL BE ANSWERED; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Finance) 2. RESOLUTION NO. 2025-___ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AS REQUIRED BY THE CITY CHARTER AND SECTION 200.065, FLORIDA STATUTES, APPROVING THE CITY'S FINAL ANNUAL BUDGET FOR THE FISCAL YEAR 2025-2026; PROVIDING FOR A PUBLIC HEARING WHEN OBJECTIONS WILL BE HEARD AND QUESTIONS CONCERNING THE BUDGET WILL BE ANSWERED; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Finance) 4. PRESENTATIONS AND SPECIAL EVENT APPROVALS: None 5. PROCLAMATIONS 1. Breast Cancer Awareness Month - October 2025 - Sponsored by Mayor Davis 2. Cybersecurity Awareness Month - October 2025 - IT Department 6. ADMINISTRATIVE REPORTS 1. City Manager 2. City Attorney 3. City Clerk - Reminders 7. PUBLIC SAFETY REPORTS 8. CITIZENS' COMMENTS Addressing the Commission: A thirty (30) minute "Citizen Comments" period shall be designated on the agenda for citizens and interested persons to speak on matters whether or not scheduled on that day's agenda. Individuals wishing to speak on a matter not included on the "Public Hearing" section of the agenda, which matter pertains to an item before the City Commission which requires a decision of the City Commission, may do so by signing in and submitting a form to that effect with the City Clerk prior to the meeting. Speakers at Public Hearings shall also submit such a form. Each speaker shall be limited to 3 minutes for his or Agenda – Dania Beach City Commission Thursday, September 25, 2025 - 7:00 PM Page 3 of 6 her comments. If more than ten (10) speakers express a desire to speak, the Commission shall determine on a meeting by meeting basis whether to (a) extend the time allotted for citizen comments to accommodate all speakers, or (b) whether to limit the number of speakers or amount of time per speaker. A speaker's time shall not be transferable to another speaker. 9. CONSENT AGENDA 1. Minutes: September 15, 2025 City Commission Meeting Minutes 2. Travel Requests: None 3. RESOLUTION NO. 2025-_____ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO AN AGREEMENT BETWEEN THE CITY OF DANIA BEACH AND THE BROWARD SHERIFF’S OFFICE, RELATING TO EMERGENCY MEDICAL, FIRE PROTECTION AND FIRE PREVENTION SERVICES BEGINNING OCTOBER 1, 2025, AND ENDING SEPTEMBER 30, 2030; FOR A FIRST YEAR COST OF TWENTY MILLION SIX HUNDRED SIXTY THREE THOUSAND THREE HUNDRED FIFTY ONE DOLLARS ($20,663,351.00); PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (City Manager) 4. RESOLUTION NO. 2025-_____ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO A NEW AGREEMENT BETWEEN THE CITY OF DANIA BEACH AND THE BROWARD SHERIFF’S OFFICE, FOR POLICE SERVICES BEGINNING OCTOBER 1, 2025 AND ENDING SEPTEMBER 30, 2030; FOR A FIRST YEAR COST OF TWENTY THREE MILLION ONE HUNDRED EIGHTEEN THOUSAND, TWO HUNDRED SEVENTY EIGHT DOLLARS ($23,118,278.00); PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (City Manager) 5. RESOLUTION NO. 2025-_____ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE APPROPRIATION OF REVENUES AND EXPENDITURES WITHIN THE PUBLIC ART FUND FOR FISCAL YEAR 2025-26; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.(Community Development) Agenda – Dania Beach City Commission Thursday, September 25, 2025 - 7:00 PM Page 4 of 6 6. RESOLUTION NO. 2025-______ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE RENEWAL OF THE COMPREHENSIVE PROPERTY & CASUALTY INSURANCE PROGRAM FOR THE CITY THROUGH RISK MANAGEMENT ASSOCIATES, INC., WITHOUT COMPETITIVE BIDDING AND WITHOUT ADVERTISEMENT FOR BIDS, WHICH INSURANCE PACKAGE SHALL INCLUDE COVERAGE FOR PROPERTY, CRIME, LIABILITY, WORKERS’ COMPENSATION, AND OTHER COVERAGES TO INCLUDE THE NATIONAL FLOOD INSURANCE PROGRAM (“NFIP”), FOR A COMBINED ANNUAL PREMIUM AMOUNT OF TWO MILLION, FIVE HUNDRED SIXTY- NINE THOUSAND TWO HUNDRED EIGHT DOLLARS ($2,569,208.00) FOR COVERAGE BEGINNING OCTOBER 1, 2025 THROUGH SEPTEMBER 30, 2026; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Human Resources) 7. RESOLUTION NO. 2025-_____ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AND ACCEPT AN AGREEMENT WITH HUMANA FOR THE CITY’S MEDICARE ADVANTAGE INSURANCE COVERAGE, PROCURED BY THE GEHRING GROUP AS BROKER OF RECORD, FOR INSURANCE COVERAGE BEGINNING JANUARY 1, 2026 THROUGH DECEMBER 31, 2026 FOR MEDICARE ELIGIBLE RETIRED EMPLOYEES AND THEIR ELIGIBLE DEPENDENTS THAT EXCEEDS AN ANNUAL VENDOR TOTAL AMOUNT OF FIFTY THOUSAND DOLLARS ($50,000.00); PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Human Resources) 8. Request for Use of Discretionary Funds to Support the Tamara James Foundation Annual Thanksgiving Drive - November 25, 2025 — Sponsored by Commissioner Ryan 9. Request for Use of Discretionary Funds to Support South Broward Girls Basketball Booster Club — Sponsored by Commissioner Ryan 10. BIDS AND REQUESTS FOR PROPOSALS 1. RESOLUTION NO. 2025_____ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE CITY COMMISSION TO APPROVE THE TOPPED RANK FIRM THAT RESPONDED TO THE CITY’S REQUEST FOR PROPOSALS (“RFP”) NO. 25-023, ENTITLED “FROST PARK SPORTS COURT CONVERSION PROJECT”, AND TO AUTHORIZE CONTRACT NEGOTIATIONS TO BEGIN WITH THE TOP RANKED FIRM; PROVIDING FOR CONFLICTS; Agenda – Dania Beach City Commission Thursday, September 25, 2025 - 7:00 PM Page 5 of 6 FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Parks & Recreation) 11. QUASI-JUDICIAL & PUBLIC HEARING ITEMS 1. RESOLUTION NO. 2025-_____ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, PURSUANT TO THE REQUIREMENTS OF SECTION 655-40, OF THE LAND DEVELOPMENT CODE (LDC) APPROVING APPLICANTS, TAMMIE AND ELLIS JAMES’S REQUEST TO WAIVE THE PLATTING REQUIREMENT FOR THE RIGHT OF WAY BEING VACATED ADJACENT TO 255 NW 12TH AVENUE IN DANIA BEACH; AND PROVIDING AN EFFECTIVE DATE. (Community Development) 12. FIRST READING ORDINANCES First reading ordinances under this section are not subject to public hearing and may be taken all at once, unless pulled by the City Commission. A public hearing and discussion will take place at second reading of all ordinances within its respective section of the agenda. 1. ORDINANCE NO. 2025-_____ AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, PURSUANT TO THE REQUIREMENTS OF SECTION 655-40 OF THE LAND DEVELOPMENT CODE (LDC) APPROVING THE RIGHT-OF- WAY VACATION REQUEST (VC-018-25) SUBMITTED BY THE APPLICANTS/ADJACENT PROPERTY OWNERS, TAMMIE AND ELLIS JAMES, FOR THE PROPERTY GENERALLY LOCATED BETWEEN NW 2 PLACE AND NW 12 AVENUE, RESPECTIVELY, WHICH CONSISTS OF APPROXIMATELY 100 BY 70 FEET OF NW 12TH AVENUE, LYING EAST OF THE APPLICANTS’ PROPERTY LOCATED AT 255 NW 12TH AVENUE WHICH RIGHT OF WAY IS GENERALLY DESCRIBED AS “NORTHWEST 12TH AVENUE,” AND IS LOCATED WITHIN THE CITY OF DANIA BEACH, FLORIDA; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Community Development) 2. ORDINANCE NO. 2025-_____ AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING AMENDMENTS TO THE DANIA POINTE DESIGN DEVELOPMENT GUIDELINES (DDG) (RZ-006-25) AS TO COMMERCIAL SQUARE FOOTAGE, NUMBER OF HOTEL UNITS, ADDITIONAL RESIDENTIAL UNITS, AND OTHER MODIFICATIONS TO THE Agenda – Dania Beach City Commission Thursday, September 25, 2025 - 7:00 PM Page 6 of 6 GUIDELINES, SUBMITTED BY DANIA LIVE 1748, LLC, DANIA LIVE 1748 II, LLC, SPIRIT AIRLINES, INC., AND DISCOUNT AUTO PARTS, LLC, FOR THE PROPERTY LOCATED NORTH OF STIRLING ROAD, EAST OF INTERSTATE 95, AND WEST OF BRYAN ROAD WITHIN THE CITY OF DANIA BEACH, FLORIDA; PROVIDING FOR CONFLICTS; PROVIDING FOR CODIFICATION; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Community Development) 13. SECOND READING ORDINANCES: None 14. DISCUSSION AND POSSIBLE ACTION 1. RESOLUTION NO. 2025-_____ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, PURSUANT TO SECTION 811-140, OF THE LAND DEVELOPMENT CODE, THE CITY OF DANIA BEACH APPROVES THE ACCEPTANCE OF A DONATION BY THE DANIA BEACH IMPROVEMENT COMMITTEE, INC., A FLORIDA NON-PROFIT, WHICH DONATION IS TO PAY FOR HALF THE COST OF THE PROPOSED MURAL; FURTHER, THE CITY COMMISSION WAIVES COMPETITIVE PROCUREMENT OF THE MURAL; AND APPROVES THE MURAL DESIGN WHICH IS DEDICATED TO HONORING VETERANS, TO BE LOCATED AT THE CITY’S PROPOSED “VETERAN PARK”, AT 100 WEST DANIA BEACH BOULEVARD, DANIA BEACH, FLORIDA; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Community Development) 2. Broward County Urban Wilderness Park System (City Attorney/Parks & Recreation Dept.) 3. Support the Dolphins Cancer Challenge - February 28, 2026 - Sponsored by Commissioner Rimoli 4. Amending Rules of Procedure – City Commission Meeting Start Time – Sponsored by Vice Mayor Salvino 15. APPOINTMENTS 1. - Green Advisory Board - 1 vacancy - Vice Mayor Salvino Appointment - Planning and Zoning Board - 1 vacancy - Commission 16. COMMISSION COMMENTS 17. ADJOURNMENT City of Dania Beach Finance Memorandum DATE: 9/25/2025 TO: Mayor and Commissioners FROM: Ana M. Garcia, ICMA-CM, City Manager VIA: Yeimy Guzman, Chief Financial Officer SUBJECT: Approval of a Resolution adopting proposed millage rates for the Fiscal Year beginning October 1, 2025, and ending September 30, 2026. Request: The City Administration requests approval of a Resolution adopting proposed millage rates for the Fiscal Year beginning October 1, 2025, and ending September 30, 2026. Background: The City Manager has prepared and submitted to the City Commission an annual report covering the operation of the City and has set forth in it an estimate of the expenditures and revenues of the City for the ensuing year beginning October 1, 2025, and ending September 30, 2026. The City Manager has presented to the City Commission detailed information supporting such estimates, affording the City Commission a comprehensive understanding of the City Government for the ensuing period identified above, including expenditures for corresponding items during the last two fiscal years and increased and decreased demands for the ensuing year as compared with corresponding appropriations for the last fiscal year. The City Commission has met and carefully considered the annual report and estimate and has determined and fixed the amount necessary to carry on the government of the City for the ensuing year, has prepared a tentative budget setting forth the amounts necessary to be raised for the various departments of the City, and has appropriated such amounts to the various departments of the City considering the applicable funds on hand and the estimated departmental revenues. The City Commission has determined that in order to produce a sufficient sum to fund the final budget, it is necessary that an operating millage of 5.9998 be levied against ad valorem valuation of property subject to taxation in the City, and the “rolled back rate” is 5.6588 mills, and the proposed millage reflects a 6.03% increase over the rolled-back rate. The City Commission has further determined that, in order to sufficiently fund its debt obligations, the voted debt service millage rate shall be 0.0985 mills. Budgetary Impact Adoption of the following proposed millage rates will provide the required funding for the operations and debt service of the City of Dania Beach for the Fiscal Year ending September 30, 2026: Operating: 5.9998 (no change) Debt Service: 0.0985 (no change) Total combined millage levy: 6.0983 This results in an estimated gross combined ad valorem levy of $48,263,595, with a net budgeted revenue of $46,091,732. Recommendation Approve the Resolution adopting proposed millage rates for the Fiscal Year beginning October 1, 2025, and ending September 30, 2026. CERTIFICATION OF TAXABLE VALUE DR-420 R. 5/12 Rule 12D-16.002 Florida Administrative Code Effective 11/12 Year :County : Principal Authority :Taxing Authority : SECTION I : COMPLETED BY PROPERTY APPRAISER 1.Current year taxable value of real property for operating purposes $(1) 2.Current year taxable value of personal property for operating purposes $(2) 3.(3)Current year taxable value of centrally assessed property for operating purposes $ 4.(4)Current year gross taxable value for operating purposes (Line 1 plus Line 2 plus Line 3)$ 5.(5) Current year net new taxable value (Add new construction, additions, rehabilitative improvements increasing assessed value by at least 100%, annexations, and tangible personal property value over 115% of the previous year's value. Subtract deletions.) $ 6.(6)Current year adjusted taxable value (Line 4 minus Line 5)$ 7.(7)$Prior year FINAL gross taxable value from prior year applicable Form DR-403 series 8.(8)Does the taxing authority include tax increment financing areas? If yes, enter number of worksheets (DR-420TIF) attached. If none, enter 0 Number 9.(9) NumberDoes the taxing authority levy a voted debt service millage or a millage voted for 2 years or less under s. 9(b), Article VII, State Constitution? If yes, enter the number of DR-420DEBT, Certification of Voted Debt Millage formsattached. If none, enter 0 SIGN HERE Property Appraiser Certification I certify the taxable values above are correct to the best of my knowledge. Date : SECTION II : COMPLETED BY TAXING AUTHORITY If this portion of the form is not completed in FULL your taxing authority will be denied TRIM certification and possibly lose its millage levy privilege for the tax year. If any line is not applicable, enter -0-. 10.Prior year operating millage levy (If prior year millage was adjusted then use adjusted millage from Form DR-422)(10)per $1,000 11.(11)Prior year ad valorem proceeds (Line 7 multiplied by Line 10, divided by 1,000)$ 12.(12)$Amount, if any, paid or applied in prior year as a consequence of an obligation measured by a dedicated increment value (Sum of either Lines 6c or Line 7a for all DR-420TIF forms) 13. 14. (13) (14) Adjusted prior year ad valorem proceeds (Line 11 minus Line 12)$ $Dedicated increment value, if any (Sum of either Line 6b or Line 7e for all DR-420TIF forms) 15.(15)$Adjusted current year taxable value (Line 6 minus Line 14) 16.Current year rolled-back rate (Line 13 divided by Line 15, multiplied by 1,000) per $1000 (16) 17.(17)per $1000Current year proposed operating millage rate 18.(18) $ Total taxes to be levied at proposed millage rate (Line 17 multiplied by Line 4, divided by 1,000) Continued on page 2 YES NO YES NO Signature of Property Appraiser: 2025 Broward City of Dania Beach City of Dania Beach - Operating 6,522,164,756 1,384,936,928 7,168,673 7,914,270,357 527,027,168 7,387,243,189 6,967,406,926 4 0 4 1 Electronically Certified by Property Appraiser 6/27/2025 3:10:01 PM 5.9998 41,803,048 -0- 41,803,048 -0- 7,387,243,189 5.6588 5.9998 47,484,039 DR-420 R. 5/12 Page 2 19.TYPE of principal authority (check one)County Independent Special District (19) Municipality Water Management District (20)20. Applicable taxing authority (check one)Principal Authority Dependent Special District MSTU Water Management District Basin 21.(21)Is millage levied in more than one county? (check one)Yes No DEPENDENT SPECIAL DISTRICTS AND MSTUs STOP HERE - SIGN AND SUBMIT 22. (22)$ Enter the total adjusted prior year ad valorem proceeds of the principal authority, all dependent special districts, and MSTUs levying a millage. (The sum of Line 13 from all DR-420 forms) 23.Current year aggregate rolled-back rate (Line 22 divided by Line 15, multiplied by 1,000)(23)per $1,000 24.(24)$Current year aggregate rolled-back taxes (Line 4 multiplied by Line 23, divided by 1,000) 25.(25)$ Enter total of all operating ad valorem taxes proposed to be levied by the principal taxing authority, all dependent districts, and MSTUs, if any. (The sum of Line 18 from all DR-420 forms) (26)Current year proposed aggregate millage rate (Line 25 divided by Line 4, multiplied by 1,000)per $1,000 (27)Current year proposed rate as a percent change of rolled-back rate (Line 26 divided by Line 23, minus 1, multiplied by 100)% S I G N H E R E Taxing Authority Certification I certify the millages and rates are correct to the best of my knowledge. The millages comply with the provisions of s. 200.065 and the provisions of either s. 200.071 or s. 200.081, F.S. Date : Title :Contact Name and Contact Title : Mailing Address :Physical Address : City, State, Zip :Phone Number :Fax Number : Instructions on page 3 First public budget hearing Date :Time :Place : 27. 26. Signature of Chief Administrative Officer : 4 4 4 41,803,048 5.6588 44,785,273 47,484,039 5.9998 6.03 9/15/2025 7:00 PM EST 100 West Dania Beach Blvd Dania Beach 33004 DR-420 R. 5/12 Page 3 CERTIFICATION OF TAXABLE VALUE INSTRUCTIONS “Principal Authority” is a county, municipality, or independent special district (including water management districts). “Taxing Authority” is the entity levying the millage. This includes the principal authority, any special district dependent to the principal authority, any county municipal service taxing unit (MSTU), and water management district basins. Each taxing authority must submit to their property appraiser a DR-420 and the following forms, as applicable: · DR-420TIF, Tax Increment Adjustment Worksheet · DR-420DEBT, Certification of Voted Debt Millage · DR-420MM-P, Maximum Millage Levy Calculation - Preliminary Disclosure Section I: Property Appraiser Use this DR-420 form for all taxing authorities except school districts. Complete Section I, Lines 1 through 9, for each county, municipality, independent special district, dependent special district, MSTU, and multicounty taxing authority. Enter only taxable values that apply to the taxing authority indicated. Use a separate form for the principal authority and each dependent district, MSTU and water management district basin. Line 8 Complete a DR-420TIF for each taxing authority making payments to a redevelopment trust fund under Section 163.387 (2)(a), Florida Statutes or by an ordinance, resolution or agreement to fund a project or to finance essential infrastructure. Check "Yes" if the taxing authority makes payments to a redevelopment trust fund. Enter the number of DR-420TIF forms attached for the taxing authority on Line 8. Enter 0 if none. Line 9 Complete a DR-420DEBT for each taxing authority levying either a voted debt service millage (s.12, Article VII, State Constitution) or a levy voted for two years or less (s. 9(b), Article VII, State Constitution). Check “Yes” if the taxing authority levies either a voted debt service millage or a levy voted for 2 years or less (s. 9(b), Article VII, State Constitution). These levies do not include levies approved by a voter referendum not required by the State Constitution. Complete and attach DR-420DEBT. Do not complete a separate DR-420 for these levies. Send a copy to each taxing authority and keep a copy. When the taxing authority returns the DR-420 and the accompanying forms, immediately send the original to: Florida Department of Revenue Property Tax Oversight - TRIM Section P. O. Box 3000 Tallahassee, Florida 32315-3000 Section II: Taxing Authority Complete Section II. Keep one copy, return the original and one copy to your property appraiser with the applicable DR-420TIF, DR-420DEBT, and DR-420MM-P within 35 days of certification. Send one copy to the tax collector. “Dependent special district” (ss. 200.001(8)(d) and 189.403(2), F.S.) means a special district that meets at least one of the following criteria: z The membership of its governing body is identical to that of the governing body of a single county or a single municipality. z All members of its governing body are appointed by the governing body of a single county or a single municipality. z During their unexpired terms, members of the special district's governing body are subject to removal at will by the governing body of a single county or a single municipality. z The district has a budget that requires approval through an affirmative vote or can be vetoed by the governing body of a single county or a single municipality. "Independent special district” (ss. 200.001(8)(e) and 189.403 (3), F.S.) means a special district that is not a dependent special district as defined above. A district that includes more than one county is an independent special district unless the district lies wholly within the boundaries of a single municipality. “Non-voted millage” is any millage not defined as a “voted millage” in s. 200.001(8)(f), F.S. Lines 12 and 14 Adjust the calculation of the rolled-back rate for tax increment values and payment amounts. See the instructions for DR-420TIF. On Lines 12 and 14, carry forward values from the DR-420TIF forms. Line 24 Include only those levies derived from millage rates. All TRIM forms for taxing authorities are available on our website at http://floridarevenue.com/property/Pages/TRIM.aspx DR-420DEBT R. 6/10 Rule 12D-16.002 Florida Administrative Code Effective 11/12 Year :County : Principal Authority :Taxing Authority : Levy Description : 1. SECTION I: COMPLETED BY PROPERTY APPRAISER Current year taxable value of real property for operating purposes (1)$ 2.Current year taxable value of personal property for operating purposes $(2) 3.Current year taxable value of centrally assessed property for operating purposes $(3) 4.Current year gross taxable value for operating purposes (Line 1 plus Line 2 plus Line 3)(4)$ SIGN HERE Property Appraiser Certification I certify the taxable values above are correct to the best of my knowledge. Signature of Property Appraiser :Date : SECTION II: COMPLETED BY TAXING AUTHORITY 5.Current year proposed voted debt millage rate per $1,000 (5) 6.Current year proposed millage voted for 2 years or less under s. 9(b) Article VII, State Constitution per $1,000 (6) S I G N H E R E Taxing Authority Certification I certify the proposed millages and rates are correct to the best of my knowledge. Signature of Chief Administrative Officer :Date : Title :Contact Name and Contact Title : Mailing Address :Physical Address : City, State, Zip :Phone Number : CERTIFICATION OF VOTED DEBT MILLAGE Fax Number : INSTRUCTIONS Property appraisers must complete and sign Section I of this form with the DR-420, Certification of Taxable Value, and DR-420S, Certification of School Taxable Value, and provide it to all taxing authorities levying a - Voted debt service millage levied under Section 12, Article VII of the State Constitution or - Millage voted for two years or less under s. 9(b), Article VII of the State Constitution Section I: Property Appraiser Use a separate DR-420DEBT for each voted debt service millage that's levied by a taxing authority. The property appraiser should check the Yes box on Line 9 of DR-420, Certification of Taxable Value, or Line 8 of DR-420S, Certification of School Taxable Value. The property appraiser should provide the levy description and complete Section I, Lines 1 through 4 of this form, for each voted debt service millage levied. Enter only taxable values that apply to the voted debt service millage indicated. Sign, date, and forward the form to the taxing authority with the DR-420. Section II: Taxing Authority Each taxing authority levying a voted debt service millage requiring this form must provide the proposed voted debt millage rate on Line 5. If a DR-420DEBT wasn't received for any - Voted debt service millages or - Millages voted for two years or less contact the property appraiser as soon as possible and request a DR-420DEBT. Sign, date, and return the form to your property appraiser with the DR-420 or DR-420S. All TRIM forms for taxing authorities are available on our website at http://floridarevenue.com/property/Pages/TRIM.aspx 2025 Broward City of Dania Beach City of Dania Beach - Voted, Debt City of Dania Beach - Voted, Debt 6,522,164,756 1,384,936,928 7,168,673 7,914,270,357 Electronically Certified by Property Appraiser 6/27/2025 3:10:01 PM 0.0985 MAXIMUM MILLAGE LEVY CALCULATION 35(/,0,1$5<',6&/2685( For municipal governments, counties, and special districts DR-420MM1 R. 5/12 Rule 12D-16.002 Florida Administrative Code Effective 11/12 County :Year : Taxing Authority : 1.(1)Is your taxing authority a municipality or independent special district that has levied ad valorem taxes for less than 5 years?Yes No IF YES, STOP HERE. SIGN AND SUBMIT. You are not subject to a millage limitation. 2.(2)per $1,000Current year rolled-back rate from Current Year Form DR-420, Line 16 3.per $1,000 (3) 4.(4)per $1,000Prior year operating millage rate from Current Year Form DR-420, Line 10 If Line 4 is equal to or greater than Line 3, skip to Line 11.If less, continue to Line 5. Adjust rolled-back rate based on prior year majority-vote maximum millage rate 5.(5)Prior year final gross taxable value from Current Year Form DR-420, Line 7 $ 6.(6)$Prior year maximum ad valorem proceeds with majority vote (Line 3 multiplied by Line 5 divided by 1,000) 7.(7)$Amount, if any, paid or applied in prior year as a consequence of an obligation measured by a dedicated increment value from Current Year Form DR-420 Line 12 8.(8)Adjusted prior year ad valorem proceeds with majority vote (Line 6 minus Line 7)$ 9.Adjusted current year taxable value from Current Year form DR-420 Line 15 $(9) 10.Adjusted current year rolled-back rate (Line 8 divided by Line 9, multiplied by 1,000)per $1,000 (10) Calculate maximum millage levy 11.(11)Rolled-back rate to be used for maximum millage levy calculation (Enter Line 10 if adjusted or else enter Line 2)per $1,000 12.Adjustment for change in per capita Florida personal income (See Line 12 Instructions)(12) 13.Majority vote maximum millage rate allowed (Line 11 multiplied by Line 12)(13)per $1,000 14.Two-thirds vote maximum millage rate allowed (Multiply Line 13 by 1.10)per $1,000 (14) 15.Current year adopted millage rate per $1,000 (15) 16.(16)Minimum vote required to levy adopted millage: (Check one) a. Majority vote of the governing body: Check here if Line 15 is less than or equal to Line 13. The maximum millage rate is equal to the majority vote maximum rate. Enter Line 13 on Line 17. b. Two-thirds vote of governing body: Check here if Line 15 is less than or equal to Line 14, but greater than Line 13. The maximum millage rate is equal to adopted rate. Enter Line 15 on Line 17. c. Unanimous vote of the governing body, or 3/4 vote if nine members or more: Check here if Line 15 is greater than Line 14. The maximum millage rate is equal to the adopted rate. Enter Line 15 on Line 17. d. Referendum: The maximum millage rate is equal to the adopted rate. Enter Line 15 on Line 17. 17.The selection on Line 16 allows a maximum millage rate of (Enter rate indicated by choice on Line 16).(17) 18.(18)Current year gross taxable value from Current Year Form DR-420, Line 4 $ Continued on page 2 per $1,000 1SJPSZFBSNBYJNVNNJMMBHFSBUFXJUIBNBKPSJUZWPUFGSPN'PSN%3.. -JOF Principal Authority : 2025 Broward City of Dania Beach City of Dania Beach - Operating 4 5.6588 6.0399 5.9998 6,967,406,926 42,082,441 0 42,082,441 7,387,243,189 5.6966 5.6966 1.0451 5.9535 6.5489 5.9998 4 5.9535 7,914,270,357 R. 5/12 Page 2 19.Current year adopted taxes (Line 15 multiplied by Line 18, divided by 1,000).(19)$ 20.(20)Total taxes levied at the maximum millage rate (Line 17 multiplied by Line 18, divided by 1,000).$ DEPENDENT SPECIAL DISTRICTS AND MSTUs STOP HERE. SIGN AND SUBMIT. 21.Enter the current year adopted taxes of all dependent special districts & MSTUs levying a millage . (The sum of all Lines 19 from each district's Form DR-420MM1)$(21) 22.Total current year adopted taxes (Line 19 plus Line 21).(22)$ Total Maximum Taxes 23.(23)Enter the taxes at the maximum millage of all dependent special districts & MSTUs levying a millage (The sum of all Lines 20 from each district's Form DR-420MM1).$ 24.Total taxes at maximum millage rate (Line 20 plus Line 23).(24)$ Total Maximum Versus Total Taxes Levied 25.Are total current year adopted taxes on Line 22 equal to or less than total taxes at the maximum millage rate on Line 24? (Check one)YES NO (25) S I G N H E R E Taxing Authority Certification I certify the millages and rates are correct to the best of my knowledge. The millages comply with the provisions of s. 200.065 and the provisions of either s. 200.071 or s. 200.081, F.S. Signature of Chief Administrative Officer :Date : Title :Contact Name and Contact Title : Mailing Address :Physical Address : City, State, Zip :Phone Number :Fax Number : Complete and submit this form to the Department of Revenue with the completed DR-487, Certification of Compliance, within 30 days of the final hearing. Instructions on page 3 Taxing Authority :DR-420..1 City of Dania Beach - Operating 47,484,039 47,117,609 0 47,484,039 0 47,117,609 4 MAXIMUM MILLAGE LEVY CALCULATION PRELIMINARY DISCLOSURE INSTRUCTIONS DR-420MM-P R. 5/12 Page 3 General Instructions Each of the following taxing authorities must complete a DR-420MM-P. ͻ County ͻ Municipality ͻ Special district dependent to a county or municipality ͻ County MSTU ͻIndependent special district, including water management districts ͻ Water management district basin Voting requirements for millages adopted by a two-thirds or a unanimous vote are based on the full membership of the governing body, not on the number of members present at the time of the vote. This form calculates the maximum tax levy for 202ϰ allowed under s. 200.065(5), F.S. Counties and municipalities, including dependent special districts and MSTUs, which adopt a tax levy at the final hearing higher than allowed under s. 200.065, F.S., may be subject to the loss of their half-cent sales tax distribution. DR-420MM-P shows the preliminary maximum millages and taxes levied based on your proposed adoption vote. Each taxing authority must complete, sign, and submit this form to their property appraiser with their completed DR-420, Certification of Taxable Value. The vote at the final hearing and the resulting maximum may change. After the final hearing, each taxing authority will file a final Form DR-420MM, Maximum Millage Levy Calculation Final Disclosure, with Form DR-487, Certification of Compliance, with the Department of Revenue. Specific tax year references in this form are updated each year by the Department. Line Instructions Lines 5-10 Only taxing authorities that levied a 202ϯ millage rate less than their maximum majority vote rate must complete these lines. The adjusted rolled-back rate on Line 10 is the rate that would have been levied if the maximum vote rate for 2022 had been adopted. If these lines are completed, enter the adjusted rate on Line 11. Line 12 This line is entered by the Department of Revenue. The same adjustment factor is used statewide by all taxing authorities. It is based on the change in per capita Florida personal income (s. 200.001(8)(i), F.S.), which Florida Law requires the Office of Economic and Demographic Research to report each year. Lines 13 and 14 Millage rates are the maximum that could be levied with a majority or two-thirds vote of the full membership of the governing body. With a unanimous vote of the full membership (three-fourths vote of the full membership if the governing body has nine or more members) or a referendum, the maximum millage rate that can be levied is the taxing authority’s statutory or constitutional cap. Line 16 Check the box for the minimum vote necessary at the final hearing to levy your adopted millage rate. Line 17 Enter the millage rate indicated by the box checked in Line 16. If the proposed millage rate is equal to or less than the majority vote maximum millage rate, enter the majority vote maximum. If a two-thirds vote, a unanimous vote, or a referendum is required, enter the proposed millage rate. For a millage requiring more than a majority vote, the proposed millage rate must be entered on Line 17, rather than the maximum rate, so that the comparisons on Lines 21 through 25 are accurate. All TRIM forms for taxing authorities are available on our website at http://floridarevenue.com/property/Pages/Forms.aspx RESOLUTION NO. 2025-______ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AS REQUIRED BY THE CITY CHARTER AND SECTION 200.065, FLORIDA STATUTES, APPROVING THE MILLAGE RATE NECESSARY TO BE LEVIED FOR THE FISCAL YEAR 2025-2026 FOR OPERATING PURPOSES; ESTABLISHING THE DEBT MILLAGE APPROVED BY THE ELECTORATE; PROVIDING FOR A PUBLIC HEARING WHEN AND WHERE OBJECTIONS MAY BE HEARD AND QUESTIONS CONCERNING THE SAME WILL BE ANSWERED;; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Charter of the City of Dania Beach, Florida, requires that the City Commission shall, by Resolution, adopt an annual budget, determine the amount of millage necessary to be levied, and publish the budget so adopted, together with a notice stating the time and place where objections may be heard and questions concerning the objections will be heard; and WHEREAS, the City Manager of the City of Dania Beach, Florida, has prepared and submitted to the City Commission an annual report covering the operation of the City and has set forth in it an estimate of the expenditures and revenues of the City for the ensuing year beginning October 1, 2025 and ending September 30, 2026, with sufficient copies of such report and estimate being on file in the office of the City Clerk, so that any interested parties may obtain copies upon request; and WHEREAS, the City Manager has presented to the City Commission detailed information supporting such estimates, affording the City Commission a comprehensive understanding of the City Government for the ensuing period identified above, including expenditures for corresponding items during the last two fiscal years and increased and decreased demands for the ensuing year as compared with corresponding appropriations for the last fiscal year; and WHEREAS, the City Commission has met and carefully considered the annual report and estimate and has determined and fixed the amount necessary to carry on the government of the City for the ensuing year, has prepared a tentative budget setting forth the amounts necessary to be raised for the various departments of the City, and has appropriated such amounts to the various departments of the City considering the applicable funds on hand and the estimated departmental revenues; and 2 RESOLUTION #2025-______ WHEREAS, pursuant to the referendum approved by the voters of the City in the March 2005 Election, the issuance of General Obligation Bonds in an amount not to exceed $10,300,000.00 was authorized, and the City has issued a General Obligation Bond in the amount of $10,300,000.00 and the City will be levying a debt millage equal to 0.0985 mills toward the payment of principal and interest on the Bond; and WHEREAS, the City Commission has determined that in order to produce a sufficient sum to fund the tentative proposed budget, it is necessary that an operating millage of 5.9998 be levied against ad valorem valuation of property subject to taxation in the City of Dania Beach; and WHEREAS, the “rolled back rate” as computed in accordance with the provisions of Section 200.065(1), Florida Statutes, is 5.6588 mills, and the proposed millage reflects a 6.03% increase over the rolled-back rate. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA: Section 1. That the proposed operating millage necessary to be levied against ad valorem valuation of property subject to taxation in the City of Dania Beach to produce a sufficient sum, which, together with departmental revenue, will be adequate to pay the appropriations made in the tentative budget, is as follows: FOR OPERATING BUDGET: (GENERAL MUNICIPAL MILLAGE) 5.9998 mills Section 2. That the proposed millage rate is a 6.03% increase over the rolled back rate of 5.6588 mills as computed in accordance with the provisions of Section 200.065(1), Florida Statutes. Section 3. That the voted debt service millage rate is 0.0985 mills in accordance with the provisions of law pursuant to Chapter 200, Florida Statutes. Section 4. That the City’s aggregate millage rate is 6.0983 mills (5.9998 mills for operating and 0.0985 mills for debt service). Section 5. That all resolutions or parts of resolutions in conflict with this Resolution are repealed to the extent of such conflict. Section 6. That this Resolution shall become effective upon its passage and adoption. 3 RESOLUTION #2025-______ PASSED AND ADOPTED on __________________, 2025. Motion by __________________________, second by ___________________________. FINAL VOTE ON ADOPTION: Unanimous ____ Yes No Commissioner Lori Lewellen ____ ____ Commissioner Luis Rimoli ____ ____ Commissioner Archibald J. Ryan IV ____ ____ Vice Mayor Marco Salvino ____ ____ Mayor Joyce L. Davis ____ ____ ATTEST: ELORA RIERA, MMC JOYCE L. DAVIS CITY CLERK MAYOR APPROVED AS TO FORM AND CORRECTNESS: EVE A. BOUTSIS CITY ATTORNEY City of Dania Beach Finance Memorandum DATE: 9/25/2025 TO: Mayor and Commissioners FROM: Ana M. Garcia, ICMA-CM, City Manager VIA: Yeimy Guzman, Chief Financial Officer SUBJECT: Approval of the Final Annual Budget for the City for the Fiscal Year 2025-2026 Request: The City Administration requests that the City Commission approve the Final Annual Budget for the City for the Fiscal Year 2025-2026. Background: The City Manager has prepared and submitted to the City Commission an annual report covering the operation of the City and has set forth in it an estimate of the expenditures and revenues of the City for the ensuing year, beginning October 1, 2025, and ending September 30, 2026. The City Manager has presented to the City Commission detailed information supporting such estimate, affording the City Commission a comprehensive understanding of the City Government for the ensuing period, including expenditures for corresponding items during the last two fiscal years and increased and decreased demands for the ensuing year as compared with corresponding appropriations for the last fiscal year. The City Commission has met and carefully considered such annual report and estimate for the ensuing year, has prepared a tentative budget setting forth the amounts necessary to be raised for the various departments of the City, and has appropriated the amounts to the various departments of the City, considering the applicable funds on hand and the estimated departmental revenues. Budgetary Impact The total budgeted revenues and expenditures across all budgeted funds equal $156,970,109. Recommendation Approve the Final Annual Budget for the City for the Fiscal Year 2025-2026 General Fund Special Revenue Funds Debt Service Fund Utility Enterprise Funds Ocean Park Enterprise Fund Internal Service Funds TOTALS Revenue Taxes $ 55,789,335 $ - $ - $ - $ - $ - $ 55,789,335 Permits, Fees and Special Assessments 13,343,947 4,301,000 - 5,731,997 - - 23,376,944 Intergovernmental Revenue 5,214,349 - - - $2,845,000 - 8,059,349 Charges for Services 3,546,539 $3,194,075 - 14,079,000 - - 20,819,614 Judgments, Fines, and Forfeits 345,291 $0 - $300,000 - 645,291 Miscellaneous Revenues 5,642,224 $425,000 - 2,335,000 $3,288,549 - 11,690,773 Other Sources 14,974,312 $1,965,486 $2,619,936 6,586,197 $4,489,325 $5,953,547 36,588,803 $ 98,855,997 $ 9,885,561 $ 2,619,936 $ 28,732,194 $ 10,922,874 $ 5,953,547 $ 156,970,109 Expenditure City Commission $ 1,192,241 $ - $ - $ - $ - $ - $ 1,192,241 City Manager 1,752,843 - - - - - 1,752,843 Human Resources / Risk Mgmt. 1,830,945 - - - - - 1,830,945 Legal 931,250 - - - - - 931,250 Community Development / Parking 2,587,524 $6,122,413 - - $5,656,813 - 14,366,750 City Clerk 425,805 - - - - - 425,805 Finance / Information Technology 3,089,466 - - 1,392,065 - $3,076,323 7,557,854 General Government 23,579,434 - $1,493,815 - - - 25,073,249 Police Services 23,470,478 - - - - - 23,470,478 Fire Rescue 21,917,211 - - - - - 21,917,211 Solid Waste - $3,596,908 - - - - 3,596,908 Public Services / Fleet / Facilities 9,800,194 $166,240.00 - - - $2,877,224 12,843,658 Recreation / Marina / Pier 8,278,606 - $1,126,121 - $5,266,061 - 14,670,788 Water Utility - - - 7,945,683 - - 7,945,683 Sewer Utility - - - 8,141,716 - - 8,141,716 Stormwater - - - 11,252,730 - - 11,252,730 $ 98,855,997 $ 9,885,561 $ 2,619,936 $ 28,732,194 $ 10,922,874 $ 5,953,547 $ 156,970,109 Comprehensive Summary - FY2025-26 Tentative Budget RESOLUTION NO. 2025-______ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AS REQUIRED BY THE CITY CHARTER AND SECTION 200.065, FLORIDA STATUTES, APPROVING THE CITY’S FINAL ANNUAL BUDGET FOR THE FISCAL YEAR 2025-2026; PROVIDING FOR A PUBLIC HEARING WHEN OBJECTIONS WILL BE HEARD AND QUESTIONS CONCERNING THE BUDGET WILL BE ANSWERED; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Charter of the City of Dania Beach, Florida, requires that the City Commission shall, by Resolution, adopt an annual budget, determine the amount of millage necessary to be levied, and publish the budget so adopted, together with a notice stating the time and place where objections to it may be heard; and WHEREAS, the City Manager of the City of Dania Beach, Florida, has prepared and submitted to the City Commission an annual report covering the operation of the City and has set forth in it an estimate of the expenditures and revenues of the City for the ensuing year, beginning October 1, 2025 and ending September 30, 2026, with a copy of the report and estimate being on file in the office of the City Clerk so that any interested parties may view such copy upon request; and WHEREAS, the City Manager has presented to the City Commission detailed information supporting such estimate, affording the City Commission a comprehensive understanding of the City Government for the ensuing period, including expenditures for corresponding items during the last two fiscal years and increased and decreased demands for the ensuing year as compared with corresponding appropriations for the last fiscal year; and WHEREAS, the City Commission has met and carefully considered such annual report and estimate for the ensuing year, has prepared a tentative budget setting forth the amounts necessary to be raised for the various departments of the City and has appropriated the amounts to the various departments of the City considering the applicable funds on hand and the estimated departmental revenues. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA: 2 RESOLUTION #2025-______ Section 1. That a final budget for the City of Dania Beach, Florida, for the fiscal year beginning October 1, 2025, and ending September 30, 2026, is adopted (subject to the public hearing for which provision is subsequently made below). A copy of the tentative budget summary is attached to this Resolution and made a part of it as “Exhibit A,” and the appropriations set out in it are made for the maintenance and carrying on of the government of the City of Dania Beach, Florida, and for the purpose of paying debt service requirements, if any, of the City for the fiscal year beginning October 1, 2025 and ending September 30, 2026. Section 2. That all delinquent taxes, collected as proceeds from levies of operating millages for former years are specifically appropriated for the use and benefit of the “General Fund”. Section 3. Automatic Amendment: The Fiscal Year 2025-2026 budget is automatically amended to reappropriate open P.O. encumbrances that have not been closed by the Finance Department as a normal function of the City’s fiscal year-end review, fund outstanding contracts, fund required payments on approved City debt, and fund capital projects reserved or unexpended from prior years including Fiscal Year 2024-2025 such appropriations having been previously approved by the City Commission. Section 4. Contingency Funds: Department heads or their designee shall only be allowed to transfer funds from their designated contingency accounts below an aggregate amount of Fifty Thousand Dollars ($50,000.00) per fund with City Manager approval. Aggregate amounts above the Fifty Thousand Dollars ($50,000.00) threshold per fund that are requested to be transferred from Contingency must be approved by the City Commission. Section 5. Reserve Funds: That individual disbursements of fund balance reserves below Twenty-Five Thousand Dollars ($25,000.00) may be authorized by the City Manager from time to time for a single purpose/initiative until the aggregate total of all such disbursements has exceeded One Hundred Thousand Dollars ($100,000.00) within a single fiscal year, upon which all disbursements, regardless of amount, shall be authorized by a resolution of the City Commission. 3 RESOLUTION #2025-______ Section 6. That City staffing positions and capital expenditures reflected and approved in the annual budget establish Commission consent over these areas, and that all additions to these items shall be approved through Commission approval of an amendment to the approved budget. Section 7. That the City shall maintain a General Fund Unassigned Fund Balance of at least Twenty-Five Percent (25%) of the total dollar amount of budgeted annual operating expenditures in the approved General Fund budget and a Disaster Emergency Fund Balance to be utilized for unforeseen disasters or other emergencies as deemed by the City Commission at a minimum of Twenty Percent (20%) of the total dollar amount of the General Fund reserve balance, across all fund balance designations. Section 8. That all resolutions or parts of resolutions in conflict with this Resolution are repealed to the extent of such conflict. Section 9. That this Resolution shall become effective upon its passage and adoption. PASSED AND ADOPTED on __________________, 2025. Motion by __________________________, second by ___________________________. FINAL VOTE ON ADOPTION: Unanimous ____ Yes No Commissioner Lori Lewellen ____ ____ Commissioner Luis Rimoli ____ ____ Commissioner Archibald J. Ryan IV ____ ____ Vice Mayor Marco Salvino ____ ____ Mayor Joyce L. Davis ____ ____ ATTEST: ELORA RIERA, MMC JOYCE L. DAVIS CITY CLERK MAYOR APPROVED AS TO FORM AND CORRECTNESS: EVE A. BOUTSIS CITY ATTORNEY CITY OF DANIA BEACH OFFICE OF THE CITY MANGER 100 West Dania Beach Blvd ∙ Dania Beach, FL 33004 ∙ (954) 924-6800 ∙ (954) 921-2604 (fax) MEMORANDUM Date: September 25, 2025 To: Mayor Joyce L. Davis Vice Mayor Marco A. Salvino, Sr. Commissioner Lori Lewellen Commissioner Luis Rimoli Commissioner A. J. Ryan IV From: Ana M. Garcia, ICMA-CM, City Manager Subject: Manager’s Report As I have often mentioned, we are constantly seeking opportunities that benefit our City. Our relationships have served us immensely well, such as the one we have with BSO leadership, evident in our contractual negotiations and agreement as well as our contract and agreement with AFSME. Our PFAS settlement is another example of the aforementioned. Because of relationships, teamwork, and swift action, our City has officially received $912,478.20 from the total of $1,497,012.54 from the settlement! We are now exploring how we can best invest in our water plant as we seek to elevate our standard of operations, cleanliness and efficiency. We will bring forth a full report with recommendations to you within the next couple of months. As we approach October 11th and kick off our Dania after Dark season with our very popular Oktoberfest event, I am pleased to report that as of September 16th, we have sold 230 tickets for our VIP experience. Please note that our capacity is limited at 300. We expect a sellout. The Special Events Division of Parks and Recreation could not be a better investment for our City/ Community events. To plan and execute award winning events such as Dania after Dark, it takes recruitment and hiring outstanding talent and that is what we do based on the priorities set by our legislative body. Mark your calendar for October 11th and please note that even if you don’t purchase the VIP experience, you and your family can enjoy great entertainment and lots of activities at no cost in a very save and wonderful environment. The RFP for the conversion of sports courts to pickleball courts per the request of our residents at Frost Park closed on September 8th. The ranking of the two firms is on the September 25th Commission agenda. Once Commission approves the top ranked firm, staff will negotiate and finalize the contract with the goal of bringing the contract before the City Commission on the October 14th agenda. We look forward to planning and executing a groundbreaking event around the holiday season or early 2026. We can and will move swiftly on this very anticipated project at Frost Park. As we continue to move forward to bring forth a brand new 7 acre park at the Olsen Middle School site for the enjoyment and benefit of our community in partnership with Broward County Schools, I want to share with you that this phase 1 will be an investment of approximately $7 million dollars fully funded by impact fees from new construction projects in our City. Parks and green spaces contribute to the quality of life of our residents! We will continue to keep you updated on the progress of another anticipated project in our City. In this agenda, you will be considering for approval another beautiful mural to honor our veterans. Simultaneously, we are looking at signage that will come forward for your approval in the new year as we will dedicate yet another park, “Veterans” Park at the campus of City Hall. Phase 1 was completed in 23- 24. We have, via the direction and collective vision of our elected officials and this administration, focused on the “men and women in the arena” the doer of deeds, those delivering excellence from all city departments on a daily basis in a very responsive and respectful manner. We are always setting goals with an objective to not just meet but to exceed them. We research; we seek and take action. We targeted turnover in 2024 and what we have been able to achieve in 2025 is nothing short of remarkable. Employee turnover has decreased significantly, from 19.4% in 2024 to 5.67% in 2025, representing a 70.8% reduction. I am pleased to report that our Code Compliance team has successfully completed the U.S. Coast Guard Boating Safety Course and is now certified to navigate the waterways of Dania Beach. In addition, Director Norena established requirements ensuring that anyone operating a vessel must maintain a clean driving record and possess prior boating experience. Previously, Code Compliance relied on the availability of the Public Services team to access the waterways. With this certification, Code Compliance can now independently operate the boat to conduct visual inspections of ramps, docks, boat lifts, vegetation, and nuisance vessels. This advancement allows us to enhance life safety and continue delivering a higher level of service to our residents each day. Tonight, we close fiscal year 2025 and look forward to 2026 with much anticipation, enthusiasm and resolve to bring forth the very best for all those who live, work and visit our City! We are no longer a bedroom, drive through City, we are a destination, the epicenter of South Florida, we are relevant! TO: FROM: DATE: SUBJECT: CITY OF DANIA BEACH FINANCE DEPARTMENT MEMORANDUM Ana M. Garcia, ICMA-CM, City Manager. , September 15, 2025 Finance Monthly Report – August Please find attached the monthly Finance report. Highlights of the report include the following: Revenues Building Fund Revenues Pier Revenue Beach Parking Revenue Commercial Solid Waste Hauler Franchise Fees Capital Projects Master Capital projects Schedule to include Grants Information Technology Online Credit Card Payments Beach Camera Views Website Visits by Device Commission Meeting Views Number of Citywide Phone Calls Number of E-Bill Users by Month Kiosk collections Business Tax Receipt Activity Out of Business/Inactive New Applications Utility Reports Delinquency Report Meter Replacement Reports Aging Report Contingency and Fund Balance Estimate Building Fund Collections Building Fund - thru August 2025 2021/22 2022/23 2023/24 2024/25 Monthly October 1,144,624 613,610 272,140 120,615 November 107,616 183,413 742,357 110,166 December 1,142,811 1,267,607 343,469 210,595 January 146,194 193,243 175,715 198,574 February 490,813 588,953 258,034 203,711 March 281,847 202,690 159,520 476,218 April 283,429 356,512 175,277 176,349 May 226,093 153,965 421,096 171,643 June 399,287 181,738 191,611 123,451 July 132,426 212,528 288,360 142,639 August 755,979 767,780 2,087,847 167,242 September 1,003,182 202,415 209,254 Total 6,114,301 4,924,453 5,324,681 2,101,202 2021/22 2022/23 2023/24 2024/25 Cumulative October 1,144,624 613,610 272,140 120,615 November 1,252,240 797,023 1,014,498 230,781 December 2,395,051 2,064,630 1,357,967 441,376 January 2,541,246 2,257,873 1,533,681 639,950 February 3,032,058 2,846,825 1,791,716 843,661 March 3,313,906 3,049,515 1,951,236 1,319,879 April 3,597,334 3,406,027 2,126,512 1,496,228 May 3,823,427 3,559,992 2,547,608 1,667,870 June 4,222,715 3,741,730 2,739,219 1,791,321 July 4,355,140 3,954,258 3,027,579 1,933,960 August 5,111,119 4,722,038 5,115,426 2,101,202 September 6,114,301 4,924,453 5,324,681 Annual Goal 4,741,977 4,868,000 5,191,000 - 500,000 1,000,000 1,500,000 2,000,000 2,500,000 Do l l a r s Monthly Building Fund Collections 2021/22 2022/23 2023/24 2024/25 - 1,000,000 2,000,000 3,000,000 4,000,000 5,000,000 6,000,000 7,000,000 Do l l a r s Building Fund Collections - Cumulative Y-T-D 2021/22 2022/23 2023/24 2024/25 Pier Revenues Pier Revenues - thru August 2025 2021/22 2022/23 2023/24 2024/25 Monthly October 52,575 50,313 51,495 79,614 November 45,411 43,917 49,561 72,745 December 52,271 50,942 45,928 73,627 January 45,906 58,345 52,190 86,644 February 308,830 294,357 259,466 95,845 March 59,863 73,487 66,698 101,540 April 59,852 63,945 63,244 90,201 May 55,621 60,688 62,991 64,881 June 56,858 60,003 64,114 76,113 July 66,152 71,604 70,205 76,082 August 52,975 58,871 64,092 66,383 September 50,426 60,849 65,294 Total 906,740 947,320 915,279 883,676 Balance includes true-up for the annual rent of the Quarterdeck based on the lease agreement. 2021/22 2022/23 2023/24 2024/25 Cumulative October 52,575 50,313 51,495 79,614 November 97,986 94,229 101,056 152,359 December 150,257 145,171 146,984 225,986 January 196,163 203,516 199,174 312,631 February 504,993 497,873 458,640 408,476 March 564,856 571,360 525,338 510,017 April 624,708 635,305 588,583 600,218 May 680,329 695,993 651,574 665,099 June 737,187 755,996 715,688 741,212 July 803,339 827,600 785,894 817,293 August 856,314 886,471 849,985 883,676 September 906,740 947,320 915,279 Annual Budget Goal 844,816 937,301 942,488 925,209 - 50,000 100,000 150,000 200,000 250,000 300,000 350,000 Do l l a r s Monthly Pier Collections 2021/22 2022/23 2023/24 2024/25 - 100,000 200,000 300,000 400,000 500,000 600,000 700,000 800,000 900,000 1,000,000 Do l l a r s Pier Collections - Cumulative Y-T-D 2021/22 2022/23 2023/24 2024/25 Parking Fee Collections Beach Parking - thru August 2025 2021/22 2022/23 2023/24 2024/25 Monthly October 101,582 130,026 203,967 143,031 November 75,146 95,694 156,460 146,923 December 102,321 104,713 115,640 125,726 January 91,751 164,030 162,393 150,948 February 107,375 102,648 179,664 225,332 March 145,848 209,333 294,283 331,752 April 183,397 172,853 308,344 348,327 May 210,704 197,957 307,252 327,250 June 188,603 188,603 206,128 325,726 July 224,411 219,627 269,299 274,561 August 171,951 197,119 185,189 221,655 September 134,616 151,776 204,001 Total 1,737,704 1,934,380 2,592,620 2,621,233 2021/22 2022/23 2023/24 2024/25 Cumulative October 101,582 130,026 203,967 143,031 November 176,728 225,720 360,427 289,954 December 279,049 330,433 476,068 415,680 January 370,800 494,463 638,460 566,629 February 478,175 597,111 818,125 791,961 March 624,023 806,444 1,112,407 1,123,713 April 807,420 979,297 1,420,751 1,472,041 May 1,018,123 1,177,255 1,728,003 1,799,291 June 1,206,726 1,365,857 1,934,131 2,125,016 July 1,431,138 1,585,485 2,203,430 2,399,578 August 1,603,088 1,782,604 2,388,619 2,621,233 September 1,737,704 1,934,380 2,592,620 Annual Budget Goal 1,347,086 1,558,354 1,800,000 2,500,000 - 50,000 100,000 150,000 200,000 250,000 300,000 350,000 400,000 Do l l a r s Monthly Beach Parking Collections 2021/22 2022/23 2023/24 2024/25 - 500,000 1,000,000 1,500,000 2,000,000 2,500,000 3,000,000 Do l l a r s Beach Parking Collections - Cumulative Y-T-D 2021/22 2022/23 2023/24 2024/25 Marina Fee Collections Marina Fees - thru August 2025 2021/22 2022/23 2023/24 2024/25 Monthly October 115,264 110,239 117,540 110,024 November 117,663 116,542 121,509 116,103 December 116,830 120,621 126,034 110,921 January 106,673 124,885 123,519 165,987 February 104,605 113,849 120,277 117,936 March 111,125 117,710 114,070 87,682 April 112,170 119,728 114,246 160,478 May 102,373 124,138 117,832 139,718 June 106,001 122,027 124,132 146,813 July 104,000 126,485 122,421 156,561 August 108,096 123,889 125,237 173,057 September 106,418 124,369 121,769 Total 1,311,218 1,444,481 1,448,584 1,485,278 2021/22 2022/23 2023/24 2024/25 Cumulative October 115,264 110,239 117,540 110,024 November 232,927 226,781 239,049 226,127 December 349,758 347,402 365,082 337,048 January 456,431 472,287 488,602 503,035 February 561,036 586,135 608,878 620,970 March 672,161 703,845 722,948 708,652 April 784,330 823,574 837,194 869,130 May 886,703 947,711 955,026 1,008,847 June 992,704 1,069,738 1,079,158 1,155,660 July 1,096,704 1,196,223 1,201,579 1,312,221 August 1,204,800 1,320,112 1,326,815 1,485,278 September 1,311,218 1,444,481 1,448,584 Budget Goal 1,290,768 1,339,555 1,398,942 1,655,620 - 20,000 40,000 60,000 80,000 100,000 120,000 140,000 160,000 180,000 200,000 Do l l a r s Monthly Marina Fee Collections 2021/22 2022/23 2023/24 2024/25 - 200,000 400,000 600,000 800,000 1,000,000 1,200,000 1,400,000 1,600,000 Do l l a r s Marina Fee Collections - Cumulative Y-T-D 2021/22 2022/23 2023/24 2024/2025 Annual Budget 1,095,000.00$ City of Dania Beach Commercial Solid Waste Report FY 2024-2025 Payments Received Waste Hauler Choice Waste AKA Waste Connections Waste Management All Service Refuse AKA Republic Services S & S National Waste AKA Bicon, Inc. Panzarella Waste & Recycling Services Great Waste COASTAL WASTE & RECYCLING INC Tropical Sanitation Inc Up-Waste LLC General Fund 75.00 75.00 - 75.00 75.00 75.00 - 150.00 1,000.00 1,000.00 - 1,000.00 1,000.00 1,000.00 - 500.00 Monthly Activity Oct -$ 35,091.25$ 9,383.63$ - 1,715.74$ -$ 9,686.41$ - 55,877.03$ Nov 6,577.06 35,229.82 11,163.01 - 1,474.14 5,681.23 9,988.33 - 70,113.59 Dec 3,175.51 34,742.21 10,021.23 - 1,519.15 6,378.93 7,678.71 - 63,515.74 Jan - 37,108.84 10,569.28 - 1,359.45 - 5,452.87 - 54,490.44 Feb 6,531.41 35,456.19 11,477.32 - 1,808.55 2,546.17 7,965.12 - 65,784.76 Mar 3,179.99 37,896.94 10,642.19 - 1,100.49 - 7,532.53 - 60,352.14 Apr 3,417.19 37,649.06 11,598.40 - 1,583.86 5,269.77 8,364.93 - 67,883.21 May 3,374.04 38,242.06 11,665.71 - 1,511.37 - 9,028.87 - 63,822.05 Jun 3,255.02 39,362.67 9,365.23 - 1,727.05 3,232.57 8,055.43 - 64,997.97 *Plus $487.50 from new applicant fees Jul 3,338.31 38,735.20 11,541.88 - 1,454.65 2,424.94 7,021.02 - 64,516.00 Aug 3,243.53 37,858.46 9,632.33 - 1,508.65 8,218.36 - 60,461.33 Sep - 36,092.06$ 407,372.70$ 117,060.21$ -$ 16,763.10$ 25,533.61$ 88,992.58$ -$ 691,814.26$ Total Mo. Franchise Annual Permit Fee Monthly Franchise Permit Application Fee Choice Waste AKA Waste Connections Waste Management All Service Refuse AKA Repucblic Services S & S National Waste AKA Bicon, Inc. Panzarella Waste & Recycling Services Great Waste COASTAL WASTE & RECYCLING INC Tropical Sanitation Inc Up-Waste LLC Solid Waste Fund Oct -11,697.08$ 3,127.88$ - 571.91$ -3,228.81$ - 18,625.68$ Nov 2,192.36$ 11,743.27$ 3,721.00$ - 491.38$ 1,893.74$ 3,329.45$ - 23,371.20$ Dec 1,058.50$ 11,580.74$ 3,340.41$ - 506.38$ 2,126.31$ 2,559.57$ - 21,171.91$ Jan -$ 12,369.61$ 3,523.09$ - 453.15$ -1,817.63$ - 18,163.48$ Feb 2,177.14$ 11,818.73$ 3,825.78$ - 602.85$ 848.73$ 2,655.04$ - 21,928.27$ Mar 1,060.00$ 12,632.31$ 3,547.40$ - 366.83$ -2,510.84$ - 20,117.38$ Apr 1,139.06$ 12,549.69$ 3,866.13$ - 527.96$ 1,756.60$ 2,788.31$ - 22,627.75$ May 1,124.68$ 12,747.35$ 3,888.57$ - 503.79$ -3,009.63$ - 21,274.02$ Jun 1,085.01 13,120.89 3,121.76 - 575.69 1,077.53 2,685.15 - 21,666.03$ * Plus $162.50 from new applicant fees Jul 1,112.77 12,911.73 3,847.30 -484.88 808.31 2,340.34 - 21,505.33$ Aug 1,081.18 12,619.49 3,210.78 -502.88 2,739.45 - 20,153.78$ Sep -$ 12,030.70$ 135,790.89$ 39,020.10$ -$ 5,587.70$ 8,511.22$ 29,664.22$ -$ 230,604.83$ 49,197.76$ 544,238.59$ 156,080.31$ -$ 23,425.80$ 35,119.83$ 119,731.80$ 650.00$ 928,444.09$ Monthly Franchise Total Mo. Franchise Total Receipts Fund Project ID Project Name Revenue Source Project Phase/Status Grant Expiration Original Budget Description Original Budget Amended Budget Description Amended Budget Prior Fiscal Year Totals FY22 Expenses FY23 Expenses FY24 Expenses FY24 Encumbrances FY25 Expenses FY25 Encumbrances Remaining Budget Return Funding on Completed Projects Comments 403 403-38-13-538-31-10 SE Stormwater II SRF Loan, Stormwater Construction FY21 Transportation Surtax Program - Cycle 1 Grant880,472.00 (264,177.29) (292,707.69) (107,523.53) (89,529.68) - (2,354,296.56) - - 403 403-38-13-538-63-10 SE Stormwater II SRF Loan, Stormwater Construction FY12 Budget Adjust - SRF Loan 5,496,775.00 Funding Increase for PO from 63-10 to 31-10 (24,500.00) (3,028.50) - 3,837,800 403 403-38-13-538-63-10 SE Stormwater II SRF Loan, Stormwater Construction FY14 Budget Adjust - SRF Loan 400,574.00 FY16 Drainage Project Budget Reclass 3,556.00 403 403-38-13-538-63-10 SE Stormwater II SRF Loan, Stormwater Construction FY16 Budget Adust - SRF Loan 220,033.00 FY Budget Adjust from 63-10 to 31-10 (15,032.00) 403 403-38-13-538-63-10 SE Stormwater II SRF Loan, Stormwater Construction Adjustment (32,907.00) 3,081.66 403 403-38-13-538-63-10 SE Stormwater II SRF Loan, Stormwater Construction Transfer from Phase I into FY16 42,347.00 (25,336.56) 403 403-38-31-538-63-10 Neighborhood Drainage Improv.Transportation Surtax, StormwaterConstruction 1,170,960.00 Budget Appropriation FY21-22 (ClearGov)3,000,000.00 (340,262.00) (746,914.00) (1,564,326.49) (207,668.59) (721,712.50) (402,982.77) 155,882 403 403-38-31-538-63-10 Neighborhood Drainage Improv.Transportation Surtax, StormwaterConstruction 133,240.35 (164,452.27) 403 403-38-31-538-63-10 Neighborhood Drainage Improv.Transportation Surtax, StormwaterConstruction 403 403-38-31-538-63-10 Neighborhood Drainage Improv.Transportation Surtax, StormwaterConstruction 403 403-38-32-538-31-10 Citywide Stormwater Masterplan Stormwater, CDBG-MIT Design 1,060,000.00 Reso 2022-158 16,535.00 (364,909.79) (428,007.97) - - - - 403 403-38-32-538-31-10 Citywide Stormwater Masterplan Stormwater, CDBG-MIT Design - (30,595.00) (231,598.33) (21,423.91) 403 403-38-32-538-31-10 Citywide Stormwater Masterplan Stormwater, CDBG-MIT Design 403 403-38-32-538-31-10 Citywide Stormwater Masterplan Stormwater, CDBG-MIT Design 403 403-38-33-538-63-10 SW 43 Terr Stormwater (Surtax)Transportation Surtax, StormwaterConstruction - Grant Revenue Received Nov 2023 2,297,468.00 (1,971,089.78) (170,437.96) - 0 403 403-38-33-538-63-10 SW 43 Terr Stormwater (Surtax)Transportation Surtax, StormwaterConstruction - Grant Revenue Received Nov 2023 (155,940.00) 403 403-38-33-538-63-10 SW 43 Terr Stormwater (Surtax)Transportation Surtax, StormwaterConstruction - Grant Revenue Received Nov 2023 403 403-38-33-538-63-10 SW 43 Terr Stormwater (Surtax)Transportation Surtax, StormwaterConstruction - Grant Revenue Received Nov 2023 403 403-38-34-538-31-10 PJ Meli Drainage Stormwater Construction 247,340.00 (111,895.00) (71,430.25) (64,014.75) - 403 403-38-34-538-31-10 PJ Meli Drainage Stormwater Construction 403 403-38-12-538-63-10 SE Stormwater Phase I Stormwater Construction 798,625.00 - (3,936.00) (51,538.00) (36,432.00) 706,719 403 403-38-12-538-63-10 SE Stormwater Phase I Stormwater Construction 401 401-17-05-533-31-10 AMI Water Meter System Water Design 132,770.00 (265,540.00) - 401 401-17-05-533-31-10 AMI Water Meter System Water Design - 401 402-17-05-533-31-10 AMI Water Meter System Water Design 132,770.00 401 402-17-05-533-31-10 AMI Water Meter System Water Design - 401 401-33-44-533-31-10 NW 1st Ave Water Main Stirling Water Design 80,160.00 401 401-33-44-533-31-10 NW 1st Ave Water Main Stirling Water Design 401 401-33-44-533-63-10 NW 1st Ave Water Main Stirling Water Design 303,023.00 - - 383,183 401 401-33-44-533-63-10 NW 1st Ave Water Main Stirling Water Design 402 402-35-26-535-63-10 Lift Rehabs 5,7,10 Sewer Construction 1,137,594.00 Soft Close Diff FY2020 (9,607.00) (1,007,274.05) - 120,713 Carryforward-reappropriate 402 402-35-26-535-63-10 Lift Rehabs 5,7,10 Sewer Construction 402 402-35-26-535-63-10 Lift Rehabs 5,7,10 Sewer Construction 402 402-35-26-535-63-10 Lift Rehabs 5,7,10 Sewer Construction 402 402-35-27-535-63-10 SCADA System Sewer Construction 257,714.88 Transfer JE#2021-2691 14,000.00 (248,275.37) (23,060.00) - (0) 402 402-35-27-535-63-10 SCADA System Sewer Construction Project Amount Reduction (380.00) 402 402-35-20-535-63-10 I&I Mainline Repairs Sewer Construction 2,041,450.00 (344,553.00) (245,960.72) (1,450,936.18) 0 402 402-35-20-535-63-10 I&I Mainline Repairs Sewer Construction 402 402-35-28-535-31-10 HMGP Lift Stations HMGP Construction 9/30/2026 499,800.00 Reso# 2022-164- ARPA 1,111,135.00 (82,600.00) (352,200.00) (7,150.00) (60,105.00) (118,495.00) 0 402 402-35-28-535-31-10 HMGP Lift Stations HMGP Construction 9/30/2026 Reso # 2022-164 Grant Funds 3,710,385.00 402 402-35-28-535-31-10 HMGP Lift Stations HMGP Construction 9/30/2026 BT#2024-2676 - Grant Funds 4,548,157.50 402 402-35-28-535-31-10 HMGP Lift Stations HMGP Construction 9/30/2026 City Funds 404,917.50 402 402-35-28-535-31-10 HMGP Lift Stations HMGP Construction 9/30/2026 263,859.00 402 402-35-28-535-63-10 HMGP Lift Stations HMGP Construction 9/30/2026 (199,500.00) (553,878.92) (9,164,324.63) 402 402-35-29-535-63-10 Lift Station Mitigation Phs III FDEP Construction 9/30/2026 - 8,339,000.00 - 8,339,000 402 402-35-29-535-63-10 Lift Station Mitigation Phs III FDEP Construction 9/30/2026 402 402-35-29-535-63-10 Lift Station Mitigation Phs III FDEP Construction 9/30/2026 402 402-35-29-535-63-10 Lift Station Mitigation Phs III FDEP Construction 9/30/2026 402 402-35-30-535-63-10 Lift Station ARPA Construction - 4,069,890.00 - (4,069,890.00) - 402 402-35-30-535-63-10 Lift Station ARPA Construction 405 405-72-15-572-63-10 Pier Refurbishing Pier, GF Loan Construction 500,000.00 Budget Appropriation 944,268.00 (170,449.00) (664,118.48) (687,561.91) - PO#2021-0169 - 6-17-2024 405 405-72-15-572-63-10 Pier Refurbishing Pier, GF Loan Construction GF Loan Reso#2021-193 873,920.00 (308.15) 308.15 The encumbrance side did not post. Tania is currently investigating. 405 405-72-15-572-63-10 Pier Refurbishing Pier, GF Loan Construction (796,058.61) - - The encumbrance side did not post. Tania is currently investigating. 415 415-45-02-545-31-10 Parking Facility Pier, GF Loan Construction 172,016.48 - (53,016.48) - (98,768.75) (2,592.56) 17,640 415 415-45-02-545-63-10 Parking Facility Pier, GF Loan Construction 373000 - (23,000.00) (348,622.00) (1,377.00) 415 415-45-03-545-31-10 City Center Garage Pier, GF Loan Construction 75,286.67 - (14,094.64) - - - 289,723 415 415-45-03-545-63-10 City Center Garage Pier, GF Loan Construction 404937 - (61,192.50) (4,180.00) (111,033.50) 415 415-45-24-545-31-10 Restroom and Storage Facility Pier, GF Loan Construction 454,792.00 - - - (96,752.50) (358,039.50) - 415 415-45-24-545-31-10 Restroom and Storage Facility Pier, GF Loan Construction - 415 415-72-15-572-63-10 Pier Refurbishing Pier, GF Loan Construction 1,487,238.38 277,086.00 (522,238.38) - (144,941.98) (211,000.00) 886,144 415 415-72-15-572-63-10 Pier Refurbishing Pier, GF Loan Construction - 103 103-22-65-522-31-10 HMGP - Fire Rescue Station # 1 HMGP, City Match Construction 7/31/2024 (96,614.00) (18,259.00) (562.50) (845.00) (49,587.50) 850,720 103 103-22-65-522-31-10 HMGP - Fire Rescue Station # 1 HMGP, City Match Construction 7/31/2024 103 103-22-65-522-63-10 HMGP - Fire Rescue Station # 1 HMGP, City Match Construction 7/31/2024 FEMA - Hazard MIT Program 103 103-22-65-522-63-10 HMGP - Fire Rescue Station # 1 HMGP, City Match Construction 7/31/2024 City's 25% Match 165,868.00 0 850720 103 103-18-65-519-31-30 HMGP - City Hall Wind Retrofit and Generator ProjectHMGP Design 6/30/2024 103-00-00-331-10-05 - (10,350.00) (109,754.00) (35,714.00) - (2,515.00) (63,967.00) 1,766,305 103 103-18-65-519-31-30 HMGP - City Hall Wind Retrofit and Generator ProjectHMGP Design 6/30/2024 (416,894.59) 103 103-18-65-519-63-10 HMGP - City Hall Wind Retrofit and Generator ProjectHMGP Design 6/30/2024 103-00-00-381-00-01 222,300.00 103 103-18-65-519-63-10 HMGP - City Hall Wind Retrofit and Generator ProjectHMGP Design 6/30/2024 2,183,200.00 - 103 103-39-67-541-63-10 CDBG 48th Yr Solar Lights CDBG Design 9/30/2023 177,575.00 (177,575.00) - 103 103-39-67-541-63-10 CDBG 48th Yr Solar Lights CDBG Design 9/30/2023 103 103-39-67-541-63-10 CDBG 48th Yr Solar Lights CDBG Design 9/30/2023 103 103-39-67-541-63-10 CDBG 48th Yr Solar Lights CDBG Design 9/30/2023 103 103-21-65-521-31-30 HMGP Hardening Grant Police HMGP Design 5/31/2024 28,000.00 (8,550.00) (950.00) (3,100.00) (15,400.00) - 103 103-21-65-521-63-10 HMGP Hardening Grant Police HMGP Design 5/31/2024 103-39-67-541-63-10 48,438 103 103-21-65-521-63-10 HMGP Hardening Grant Police HMGP Design 5/31/2024 236,000.00 (187,561.59) 103 103-21-65-521-63-10 HMGP Hardening Grant Police HMGP Design 5/31/2024 103 103-21-65-521-63-10 HMGP Hardening Grant Police HMGP Design 5/31/2024 103 103-72-10-572-63-10 Mullikin Park FDEP Design 6/30/2025 50,000.00 Additional Funding Reso # 2023-024 11,764.50 (3,798) (47,333) (8,735) - 1,900 103 103-72-10-572-63-10 Mullikin Park FDEP Design 6/30/2025 Currently budgeted 312,623.00 BT2024-3077 Appropriation (9,865.00) - (1,042,062.28) (14,535.17) 103 103-72-10-572-31-10 Mullikin Park FDEP Design 6/30/2025 250,000.00 103 103-72-10-572-31-10 Mullikin Park FDEP Design 6/30/2025 503,840.00 103 103-15-01-515-31-10 Watershed Master Plan FEMA 9/30/2024 100,000.00 (50,000.00) (25,000.00) - 25,000 103 103-15-01-515-31-10 Watershed Master Plan FEMA 9/30/2024 - 103 103-15-01-515-31-10 Watershed Master Plan FEMA 9/30/2024 103 103-15-01-515-31-10 Watershed Master Plan FEMA 9/30/2024 103 103-39-01-539-31-10 Vulnerability Assessment FDEP 95,500.00 95,500.00 (40,750.00) (54,750.00) - 95,500 103 103-39-01-539-31-10 Vulnerability Assessment FDEP 103 103-39-01-539-31-10 Vulnerability Assessment FDEP 103 103-39-01-539-31-10 Vulnerability Assessment FDEP 301 301-18-00-519-63-15 Southeast 5th Ave Crosswalk Capital Construction 200,000.00 (80,500.00) (119,500.00) - 301 301-18-00-519-63-15 Southeast 5th Ave Crosswalk Capital Construction 301 301-18-00-519-63-15 Southeast 5th Ave Crosswalk Capital Construction 301 301-18-00-519-63-15 Southeast 5th Ave Crosswalk Capital Construction 301 301-18-12-519-63-10 Nyberg Swanson (Women's Club) Capital Construction 2,500,000.00 Nyberg Swanson - Annual Appropriation 500,000.00 (78,968.15) (469,890.28) - (994,066.69) (164,324.97) 1,440,737 301 301-18-12-519-63-10 Nyberg Swanson (Women's Club) Capital Construction Project Adjustment JE2023-4545 147,987.00 301 301-18-12-519-63-10 Nyberg Swanson (Women's Club) Capital Construction 301 301-18-12-519-63-10 Nyberg Swanson (Women's Club) Capital Construction 301 301-39-52-541-63-10 Solar Street Lighting Capital, Bank Loan Construction 1,305,462.00 FY2024 Budget Appropriation 1,200,000.00 (1,216,495.00) (177,575.00) (443,202.00) (54,873.88) 1,013,316 301 301-39-52-541-63-10 Solar Street Lighting Capital, Bank Loan Construction FY2024 Budget Appropriation -Retrofit 400,000.00 301 301-39-52-541-64-00 Solar Street Lighting Capital, Bank Loan Construction 301 301-39-52-541-64-00 Solar Street Lighting Capital, Bank Loan Construction 301 301-39-58-541-63-10 Oasis XV - Capital Fund Capital NA 20,000.00 270,000 301 301-39-58-541-63-10 Oasis XV - Capital Fund Capital NA 250,000.00 301 301-39-58-541-31-10 Oasis XV - Capital Fund Capital NA 301 301-39-58-541-31-10 Oasis XV - Capital Fund Capital NA 301 301-39-59-541-63-10 Sidewalk Masterplan Tier 1 Capital, ARPA, GF Construction 400,000.00 ARPA funds 400,000.00 (651,201.25) (147,449.26) - 0 301 301-39-59-541-63-10 Sidewalk Masterplan Tier 1 Capital, ARPA, GF Construction Streets GF 22,604.00 - (23,953.00) 301 301-39-59-541-63-10 Sidewalk Masterplan Tier 1 Capital, ARPA, GF Construction 301 301-39-59-541-63-10 Sidewalk Masterplan Tier 1 Capital, ARPA, GF Construction 301 301-39-60-541-63-10 Roadway and Median Electrical Capital Construction FY 22 funding from 001 250,000.00 (74,061.54) (279,177.97) (58,658.07) (219,848.99) (102,823.26) 680,430 301 301-39-60-541-63-10 Roadway and Median Electrical Capital Construction Carryforward from FY 21 160,000.00 (60,000.00) 301 301-39-60-541-63-10 Roadway and Median Electrical Capital Construction C/fwd from 2022 surplus 365,000.00 301 301-39-60-541-63-10 Roadway and Median Electrical Capital Construction FY22-23 Funding 700,000.00 301 301-72-60-572-63-10 Beach Revitalization II Capital Construction 525,000.00 Additional Funding FY2016 525,000.00 (714,784.49) (42,570.45) (391,929.77) (30,662.31) - (200.00) 421,888 301 301-72-60-572-63-10 Beach Revitalization II Capital Construction 400,000.00 Transfer to Phase I FY 16 (373,043.00) (103,763.00) 301 301-72-60-572-63-10 Beach Revitalization II Capital Construction Transfer to Phase I FY 16 (120,983.00) 301 301-72-60-572-63-10 Beach Revitalization II Capital Construction FPL Services FY 17 (2,176.00) 301 301-72-60-572-63-10 Beach Revitalization II Capital Construction Annual Budget Increase FY21-22 200,000.00 301 301-72-60-572-63-10 Beach Revitalization II Capital Construction Transfer to Phase I 23,001.00 301 301-72-60-572-63-10 Beach Revitalization II Capital Construction Budget Transfer 31-30 (21,000.00) 301 301-72-60-572-63-10 Beach Revitalization II Capital Construction Budget Appropriation Reversed (200,000.00) 301 301-72-60-572-63-10 Beach Revitalization II Capital Construction Annual Budget Increase FY17-18 200,000.00 301 301-72-60-572-63-10 Beach Revitalization II Capital Construction Annual Budget Increase FY18-19 200,000.00 301 301-72-60-572-63-10 Beach Revitalization II Capital Construction Annual Budget Increase FY19-20 200,000.00 301 301-72-60-572-63-10 Beach Revitalization II Capital Construction Annual Budget Increase FY20-21 149,999.00 301 301-72-60-572-63-10 Beach Revitalization II Capital Construction - 301 301-72-60-572-31-30 Beach Revitalization II Capital Construction (20,725.00) 301 301-72-04-572-63-10 IT Parker Renovations Facilities, Flood Insur. Proceeds, Fund BalanceConstruction 505-39-02-539-64-00 125,000.00 Transferred from Fund 505 327,068.00 (77,500.00) (343,172.04) - 1 301 301-72-04-572-63-10 IT Parker Renovations Facilities, Flood Insur. Proceeds, Fund BalanceConstruction Flood Insurance Proceeds 81,580.00 (33,375.00) - 301 301-72-04-572-63-10 IT Parker Renovations Facilities, Flood Insur. Proceeds, Fund BalanceConstruction Unassigned Fund Balance 422,023.00 (496,525.22) - 301 301-72-04-572-63-10 IT Parker Renovations Facilities, Flood Insur. Proceeds, Fund BalanceConstruction (5,097.78) 301 301-39-61-541-31-10 Corridor Master Plan Capital Design 788,000.00 467,000.00 - (83,425.20) (374,896.05) 796,679 301 301-39-61-541-31-10 Corridor Master Plan Capital Design 301 301-39-61-541-31-10 Corridor Master Plan Capital Design 301 301-39-61-541-31-10 Corridor Master Plan Capital Design 301 301-72-62-572-31-10 Olsen Middle School Capital Design 941,640.00 (360,240.00) (581,400.00) 1,308,360 301 301-72-62-572-31-10 Olsen Middle School Capital Design 301 301-72-62-572-63-10 Olsen Middle School Capital Design 1,308,360.00 301 301-72-62-572-63-10 Olsen Middle School Capital Design 301 301-72-63-572-31-10 Boisy Waiters Park Master Plan Capital Design - 100,000 301 301-72-63-572-31-10 Boisy Waiters Park Master Plan Capital Design 301 301-72-63-572-63-10 Boisy Waiters Park Master Plan Capital Design 100,000.00 301 301-72-63-572-31-10 Boisy Waiters Park Master Plan Capital Design 301 301-18-02-519-63-10 City Hall Park Capital Construction 150,000.00 (17,500.00) (7,500.00) (121,690.98) (1,500.00) 1,809 301 301-18-02-519-63-10 City Hall Park Capital Construction 301 301-18-02-519-63-10 City Hall Park Capital Construction 301 301-18-02-519-63-10 City Hall Park Capital Construction 301 301-18-13-519-31-10 City Hall Modernization Capital Design 200,000.00 (129,014.80) (2,337.60) (213,162.25) 2,355,485 301 301-18-13-519-31-10 City Hall Modernization Capital Design 301 301-18-13-519-63-10 City Hall Modernization Capital Design 2,500,000.00 301 301-18-13-519-63-10 City Hall Modernization Capital Design 301 301-21-04-521-64-30 LPR System Capital 600,000.00 - (595,747.05) (242.22) 4,011 301 301-21-04-521-64-30 LPR System Capital 301 301-21-04-521-64-30 LPR System Capital 301 301-21-04-521-64-30 LPR System Capital 302 302-72-08-572-31-10 PJ Meli Improv Capital 2,100,000.00 (133,521.68) (1,643,638.32) 322,840 302 302-72-08-572-31-10 PJ Meli Improv Capital 302 302-72-08-572-31-10 PJ Meli Improv Capital 302 302-72-08-572-31-10 PJ Meli Improv Capital 302 302-22-04-522-31-10 EOC Building Project Capital 454,449.00 - - 302 302-22-04-522-31-10 EOC Building Project Capital (454,449.00) 302 302-22-04-522-31-10 EOC Building Project Capital 302 302-22-04-522-31-10 EOC Building Project Capital 301 301-39-06-541-31-30 Road and Street Facilities Capital 90,302.00 - (84,708.40) (3,623.99) (1,968.81) 1 301 301-39-06-541-31-30 Road and Street Facilities Capital 301 301-39-06-541-31-30 Road and Street Facilities Capital 301 301-39-06-541-31-30 Road and Street Facilities Capital 302 302-72-03-572-31-10 CW Thomas Park Phase 1 Bank Loan, Capital Construction 24,704,466.88 Project GMP Total Reso 2024-042 542,124.00 - - (534,537.92) (442,652.89) (99,470.36) 78,785 302 302-72-03-572-62-10 CW Thomas Park Phase 1 Bank Loan, Capital Construction Permit - (2,559,981.90) (10,569,823.10) (10,498,363.91) 302 302-72-03-572-49-30 CW Thomas Park Phase 1 Bank Loan, Capital Construction 65,512.00 (512,289.06) (16,198.36) 302 302-72-03-572-49-30 CW Thomas Park Phase 1 Bank Loan, Capital Construction - - - 302 302-72-03-572-63-10 CW Thomas Park Phase 1 Bank Loan, Capital Construction - 301 301-15-02-524-31-10 Building Bank Loan, Capital Construction 1,622,912.29 61487 (157,635.29) - (859,786.22) (666,974.73) 3 301 301-15-02-524-31-10 Building Bank Loan, Capital Construction 301 301-15-02-524-63-10 Building Bank Loan, Capital Construction 301 301-15-02-524-63-10 Building Bank Loan, Capital Construction 301 301-15-05-515-31-10 CSLIP Cycle 9 Bank Loan, Capital Construction 350,000.00 (30,125.00) (3,570.00) (14,910.00) 301,395.00 301 301-15-05-515-31-10 CSLIP Cycle 9 Bank Loan, Capital Construction 301 301-15-05-515-63-10 CSLIP Cycle 9 Bank Loan, Capital Construction 301 301-15-05-515-63-10 CSLIP Cycle 9 Bank Loan, Capital Construction303 303-38-13-538-31-10 Stormwater Phase II Bond, Capital Construction 22,654,240.00 (944,152.00) - (9,357,930.06) (7,118,270.23) 5,242,888.20 303 303-38-13-538-49-16 Stormwater Phase II Bond, Capital Construction - - 303 303-38-14-538-63-10 Stormwater Phase II Bond, Capital Construction 19,754,495.00 993,950.00 - (20,739,444.51) 303 303-38-14-538-63-10 Stormwater Phase II Bond, Capital Construction 505 505-39-02-539-63-10 City Hall Restrooms Facilities Construction 188,653.50 (11,500.00) (197,653.50) - 505 505-39-02-539-63-10 City Hall Restrooms Facilities Construction 20,500.00 505 505-39-02-539-63-10 City Hall Restrooms Facilities Construction 505 505-39-02-539-63-10 City Hall Restrooms Facilities Construction Grand Totals 87,959,431.20 11,977,571.11 (905,958.49) (976,764.47) (3,577,019.55) (6,730,502.66) (197,345.35) (30,671,829.64) (59,036,751.15) 31,863,296.37 505-39-02-539-64-00 Building Dept Renovations 210,000.00 Adopted FY23 148,190.00 (4,950.00) (61,640.00) 291,600 505-39-02-539-64-00 Building Dept Renovations 505-39-02-539-64-00 Building Dept Renovations 505-39-02-539-64-00 Building Dept Renovations # of Pymts $ Value # of Pymts $ Value # of Pymts $ Value October 12 $26,300 19 $71,675 November 21 $41,105 13 $47,330 December 6 $9,330 25 $77,085 January 19 $44,995 22 $79,600 February 9 $26,465 25 $69,500 March 9 $25,630 24 $69,365 2023-2024 April 9 $38,255 27 $91,680 2022-2023 May 17 $68,375 20 $79,375 2024-2025 June 18 $54,575 26 $86,885 July 5 $9,740 18 $47,175 28 $107,175 August 8 $19,610 25 $57,400 27 $100,080 September 6 $12,030 17 $59,485 $41,380 $499,090 $879,750 FY 2023 FY 2024 FY 2025 0 20,000 40,000 60,000 80,000 100,000 120,000 Credit Cards Cemetery FY 2023 $ Value FY 2024 $ Value FY 2025 $ Value FY 2025 # of Pymts $ Value # of Pymts $ Value # of Pymts $ Value October 158 $7,720 112 $4,547 141 $7,334 November 71 $3,359 46 $1,562 74 $3,333 December 27 $1,048 36 $1,284 37 $1,503 January 26 $1,332 23 $615 31 $1,616 February 30 $1,241 19 $851 23 $979 March 20 $1,096 18 $802 26 $1,225 2022-2023 April 44 $2,103 13 $604 19 $663 2023-2024 May 23 $1,048 10 $267 21 $888 2024-2025 June 20 $711 10 $385 9 $208 July 14 $385 9 $198 2 $0 August 9 $208 2 $0 20 $310 September 115 $6,191 162 $8,089 FY 2023 FY 2024 0 1,000 2,000 3,000 4,000 5,000 6,000 7,000 8,000 9,000 Online Credit Card Payments- Beach Parking Permits FY 2024 # of Pymts $ Value # of Pymts $ Value # of Pymts $ Value October 1,806 $581,381 1,756 $419,523 1,799 $631,937 November 1,626 $436,666 1607 $477,225 1698 $490,381 December 1,720 $563,383 1644 $575,861 1676 $453,598 January 1,851 $576,388 1580 $403,966 1814 $559,003 February 1,727 $529,750 1461 $393,924 1586 $466,879 March 399 $159,173 1883 $624,708 1673 $524,878 2023-2024 April 6 $300 1558 $415,006 1696 $514,951 2021-2022 May 0 $0 1635 $502,840 1705 $482,818 2022-2023 June 0 $0 1771 $486,384 1890 $677,359 July 0 $0 2003 $522,805 1956 $509,105 August 0 $0 1919 $591,853 1745 $44,810 September 0 $0 1748 $475,765 1953 $648,891 FY 2022 FY 2023 $0 $100,000 $200,000 $300,000 $400,000 $500,000 $600,000 $700,000 $800,000 Online Credit Card Payments -Utilities FY 2024 # of Pymts $ Value # of Pymts $ Value # of Pymts $ Value October 31 $1,115,216 November 30 $749,206 December 31 $908,920 January 31 $1,351,246 February 28 $911,799 2024-2025 March 31 $448,959 31 $1,090,436 2023-2024 April 30 $724,743 30 $1,343,615 2025-2026 May 30 $1,159,841 31 $1,315,746 June 30 $584,435 30 $883,247 July 31 $1,062,320 31 $1,569,315 August 31 $1,020,856 31 $1,209,483 September 30 $715,255 Report is Financial activity summary Pull information from "Net Financial Activity" FY 2025 FY 2026 0 200,000 400,000 600,000 800,000 1,000,000 1,200,0001,400,000 1,600,000 1,800,000 Tyler Payment FY 2024 # of Pymts FY 2025 # of Pymts FY 2026 # of Pymts FY 2025 FY 2024 # of Pymts $ Value # of Pymts $ Value # of Pymts $ Value October 300 $12,087 305 $10,189 293 $18,293 November 244 $11,481 219 $10,420 188 $11,802 December 255 $14,157 218 $11,389 184 $10,643 January 238 $18,397 266 $11,741 228 $13,489 February 382 $21,671 201 $11,951 215 $12,691 2024-2025 March 435 $33,319 422 $31,083 339 $29,674 2023-2024 April 491 $66,844 377 $59,880 229 $54,344 2022-2023 May 465 $40,790 315 $21,926 147 $11,025 June 305 $20,364 168 $13,708 216 $16,773 July 323 $26,360 183 $3,038 125 $6,317 August 7 -$2,390 233 $9,575 242 $15,031 September 218 $7,421 240 $11,545 FY 2023 -5,000 0 5,000 10,000 15,000 20,000 25,000 30,000 35,000 40,000 RecDesk FY 2025 $ Value FY 2024 $ Value FY 2023 $ Value FY 2025 FY 2024 FY 2023 October 185,800 91,738 113,900 November 86,300 81,622 128,500 December 83,000 103,235 78,800 January 78,000 85,760 75,900 February 73,100 85,861 79,200 March 108,200 67,008 105,100 April 98,600 69,102 115,900 May 101,300 66,040 84,300 June 103,900 70,024 74,100 July 112,100 79,388 67,100 August 116,600 100,130 67,700 September 123,562 86,599 0 20000 40000 60000 80000 100000 120000 140000 160000 180000 200000 Beach Camera Views FY 2025 FY 2024 FY 2023 FY 2025 FY 2024 FY 2023 October 351 369 396 November 197 444 238 December 173 475 270 January 404 719 494 February 594 632 424 March 442 491 531 April 453 231 471 May 524 618 505 June 403 391 508 July 347 331 321 August 382 250 501 September 378 499 YouTube Channel 0 100 200 300 400 500 600 700 800 Commission Meeting Views FY 2025 FY 2024 FY 2023 1st Q 2023 1st Q 2024 1st Q 2025 2nd Q 2023 2nd Q 2024 2nd Q 2025 3rd Q 2023 3rd Q 2024 3rd Q 2025 4th Q 2023 4th Q 2024 4th Q 2025 Desktop 42.5%44.7%39.0%40.5%43.7%40.9%44.1%39.7%41.2%38.8%41.4% Smartphone 55.3%53.4%57.9%57.4%54.4%56.6%54.0%57.3%56.8%47.9%55.9% Tablet 2.2%1.8%2.3%2.1%1.9%2.0%1.6%2.3%1.5%7.3%2.3% Other 0.0%0.6%0.0%0.5%0.0%0.7%0.5%20.0%0.1% Website Visit by Device Type Comparison 0.0% 10.0% 20.0% 30.0% 40.0% 50.0% 60.0% 70.0% 1s t Q 2 0 2 3 1s t Q 2 0 2 4 1s t Q 2 0 2 5 2n d Q 2 0 2 3 2n d Q 2 0 2 4 2n d Q 2 0 2 5 3r d Q 2 0 2 3 3r d Q 2 0 2 4 3r d Q 2 0 2 5 4t h Q 2 0 2 3 4t h Q 2 0 2 4 4t h Q 2 0 2 5 Website Visit by Device Type Comparison FY 2025 FY 2024 FY 2023 October 13,174 11,286 9,789 November 10,591 10,370 9,564 December 10,419 8,932 8,197 January 11,291 10,820 9,543 February 10,664 11,612 9,338 March 11,721 11,703 10,946 April 12,138 11,869 10,851 2024-2025 May 11,151 12,087 10,489 2023-2024 June 11,638 11,809 12,351 2022-2023 July 12,211 12,019 10,843 August 11,330 11,919 11,775 September 11,293 9,897 NUMBER OF CITY-WIDE PHONECALLS 0 2000 4000 6000 8000 10000 12000 14000 Number of e-bill users by month FY 2025 FY 2024 FY2023 October 1078 922 804 November 1107 929 805 December 1125 939 818 January 1183 948 835 February 959 848 March 1243 979 861 April 1259 988 873 May 1269 999 June 1275 1008 890 July 1302 1019 886 August 1304 1026 901 September 1051 910 0 200 400 600 800 1000 1200 1400 Incremental E-bill Accounts Number of e-bill users by month FY 2025 Number of e-bill users by month FY 2024 Number of e-bill users by month FY2023 Kiosk FY 2025 FY 2024 FY 2023 October 15,527.43$ 14,452.23$ 10,067.50$ November 18,366.36$ 11,121.83$ 11,339.44$ December 14,241.27$ 11,401.43$ 12,409.30$ January 14,970.22$ 12,953.63$ 11,856.78$ February 63,105.28$ 15,069.97$ 11,856.78$ March 14,515.99$ 12,091.93$ 11,032.47$ April 13,719.58$ 10,302.51$ 7,514.64$ May 13,475.10$ 12,472.31$ 11,120.90$ June 12,233.19$ 15,266.47$ 12,405.61$ July 8,793.66$ 14,865.64$ 10,289.44$ August 14,057.62$ 14,014.91$ 10,380.86$ September -$ 13,041.75$ 11,842.84$ FY 2023 FY 2024 FY 2025 $- $5,000.00 $10,000.00 $15,000.00 $20,000.00 Kiosk FY 2025 FY 2024 FY 2023 Out of Business/Inactive # of BTRs Dollar Amount Andrea Tornessi 1 236.25$ Em Salon 1 372.50$ FYR SFR Borrower LLC 1 31.50$ GLALF Investments LLC 1 346.25$ John Fraser 1 31.50$ Maureen McCarthy & Claudia Campo 1 236.25$ Siesta LLC 2 840.00$ Your Garage Organizer Inc 1 346.25$ Total Out of Business/Inactive 9 2,440.50$ New Approved Applications # of BTRs Dollar Amount USA Tow LLC 1 506.88$ Aledas LLC 1 31.50$ ATK Associates LLC 1 15.75$ Auto & Home Insurance Services Inc 1 552.76$ Bedard Investments Inc 1 31.50$ Bedd Investments Inc 1 63.00$ Brown Rose Hospitality Solutions 1 467.50$ Buena Vista Landscaping LLC 1 39.38$ Perez Fuel Service Corp 1 1,202.50$ Compliant Distribution 1 480.63$ Couchon BJJ 1 480.63$ E B N Investment Corp Inc 2 63.00$ Elsa E Sanchez 1 31.50$ FLPZ3 LLC 1 782.50$ Fliter LLC 1 186.00$ Florida ImpactPro Windows & Doors LLC 1 572.50$ Frontline Tires LLC 1 845.00$ Gabriela Alegre 1 236.25$ Gilberto Francis 1 31.50$ Home SFR Borrower LLC 1 15.75$ Jeffrey Lee 1 236.25$ Josephine Ebanks 1 118.13$ Liz Dance Healing LLC 1 65.63$ Luxe Beauty Suites LLC 1 493.75$ Manifesting Greatness Inc 1 467.50$ Pennsylvania Insurance Company 1 183.75$ Pureza Integrative Veterinary Medicine 1 533.13$ Samar Family Roofing LLC 1 210.00$ Volodymyr Tymchenko & Denis Vinogradovs 1 63.00$ Zacks Oil Enterprises LLC 1 480.63$ Zero Empty Spaces 1 467.50$ Total New Applications 32 9,955.30$ BTR Status # of BTRs Total Dollar Amount Open Renewals- Current Year 343 128,427.50$ Paid Renewals 2,987 1,051,577.33$ Total BTRs as of 08/31/2025 3,330 1,180,004.83 ** **includes license fee, fire inpsection & solid waste registration Business Tax Receipt Activity - August 2025 Description Current 1-30 31-60 61-90 90+Total #4652 - Eric L Wilson Reservation of Burial Plot .00 .00 .00 .00 2710.00 2,710.00 #5474 - Cokenya D West Reservation of Burial Plot .00 .00 .00 .00 250.00 250.00 #4179 - AJ Manuel Funeral Home Reservation of Burial Plot .00 .00 .00 .00 1680.00 1,680.00 #5736 - Sands, Carolyn Reservation of Burial Plot .00 .00 .00 .00 3000.00 3,000.00 #5756 - Rahming Poitier Funeral Home Reservation of Burial Plot .00 .00 .00 .00 4750.00 4,750.00 #5673 - Agape Funeral and Cremation Reservation of Burial Plot .00 .00 .00 .00 5040.00 5,040.00 #3946 - Eric S George Funeral Home Reservation of Burial Plot .00 .00 .00 .00 2380.00 2,380.00 #5909 - Freeman Funeral Home Reservation of Burial Plot .00 .00 .00 .00 1500.00 1,500.00 #5924- Garcia Gimeno Reservation of Burial Plot .00 .00 .00 .00 200.00 200.00 #5862 - Love and Grace Funeral Home Reservation of Burial Plot .00 .00 .00 .00 3360.00 3,360.00 #5976 - John Hanks Memorial Services Reservation of Burial Plot .00 .00 .00 .00 1500.00 1,500.00 #5925 - Anthony R. Manuel Funeral Home Reservation of Burial Plot .00 10430.00 .00 .00 5240.00 15,670.00 #6121 - Christine Smith Reservation of Burial Plot .00 .00 .00 .00 1500.00 1,500.00 #5182 - A Good Shepherd's Funeral Home Reservation of Burial Plot .00 3990.00 .00 .00 .00 3,990.00 #6254 - Samuel Funeral Home Reservation of Burial Plot .00 3625.00 .00 .00 .00 3,625.00 #6173 - Pax Villa FH Miami Reservation of Burial Plot .00 10105.00 .00 .00 3990.00 14,095.00 #6071 - Bells Funeral Services Reservation of Burial Plot .00 3990.00 .00 .00 4615.00 8,605.00 #5477 - Paradise Funeral Home LLC Reservation of Burial Plot .00 7980.00 .00 .00 .00 7,980.00 #4165 - Roy Mizell & Kurtz Funeral Reservation of Burial Plot .00 11240.00 .00 .00 .00 11,240.00 #4887 - Wade Funeral Home Reservation of Burial Plot .00 3000.00 .00 .00 .00 3,000.00 #4410 - James C Boyd Funeral Home Reservation of Burial Plot .00 5810.00 .00 .00 .00 5,810.00 #6255 - Johnsons Memorial Chapel Reservation of Burial Plot .00 7990.00 .00 .00 .00 7,990.00 #4159 - Nakia Ingraham Funeral Home Reservation of Burial Plot .00 3990.00 .00 .00 .00 3,990.00 #5978 - Angels of Paradise Reservation of Burial Plot .00 3990.00 .00 .00 .00 3,990.00 #4203 - McWhite's Funeral Home Reservation of Burial Plot .00 11970.00 .00 .00 3990.00 15,960.00 # 4786 - Dillard Josephine Reservaton of Burial Plot .00 .00 .00 .00 200.00 200.00 Cemetery Totals $0.00 $88,110.00 $0.00 $0.00 $45,905.00 $134,015.00 Bulk Trash Pickup 390.00 300.00 180.00 .00 17654.00 18524.00 Bulk Trash Pk Up $390.00 $300.00 $180.00 $0.00 $17,654.00 $18,524.00 Miscellaneous FA Customers BSO & Fire False Alarms .00 .00 .00 25.00 2,000.00 2,025.00$0.00 $0.00 $0.00 $25.00 $2,000.00 $2,025.00 3065 - Keynorth Townhomes Annual Inspection FY 11 .00 .00 .00 .00 1,700.00 1,700.00 3072 - Atlantis Management Annual Inspection FY 11 & FY 12 .00 .00 .00 .00 7,800.00 7,800.00 1012 - Gulfstream Apts.Annual Inspection FY 11 & FY 12 .00 .00 .00 .00 2,800.00 2,800.00 #4466 - Meadowbrook Condo Annual Inspection FY 13 .00 .00 .00 .00 1,000.00 1,000.00 4644 - Oakbridge Townhomes Annual Inspection FY 14 .00 .00 .00 .00 4,000.00 4,000.00 Miscellaneous FI Customers Annual & Re-Inspections .00 .00 .00 .00 254,485.00 254,485.00 $0.00 $0.00 $0.00 $0.00 $271,785.00 $271,785.00 #6168 - Florida Dept. of Emergency 2023-00000004 .00 .00 .00 .00 15,796.99 15,796.99 #6168 - Florida Dept. of Emergency 2023-00000005 .00 .00 .00 .00 179,395.52 179,395.52 #6155 - Florida Dept of Emergency 2024-00000001 .00 .00 .00 .00 49,875.00 49,875.00 #6168 - Florida Dept. of Emergency 2024-00000002 .00 .00 .00 .00 50,000.00 50,000.00 #6168 - Florida Dept. of Emergency 2025-00000002 .00 .00 .00 .00 3,000.00 3,000.00 #6168 - Florida Dept. of Emergency 2024-00000003 .00 .00 .00 .00 50,000.00 50,000.00$0.00 $0.00 $0.00 $0.00 $348,067.51 $348,067.51 #6170 - FL Dept. of Economic Opportunity 2023-00000002 .00 .00 .00 .00 395,504.79 395,504.79 #4051 - State of Florida Dept of 2023-00000003 .00 .00 .00 .00 332,500.00 332,500.00 #4051 - State of Florida Dept of 2023-00000004 .00 .00 .00 .00 375,000.00 375,000.00 $0.00 $0.00 $0.00 $0.00 $1,103,004.79 $1,103,004.79 Miscellaneous LM Customers Lake Maintenance .00 .00 .00 .00 275.36 275.36 $0.00 $0.00 $0.00 $0.00 $275.36 $275.36 #4647 - Palmetto Hospitality of Dania Water Impact Fees .00 .00 .00 .00 20,242.00 20,242.00 Misc. Customers Misc. Customers 38,000.00 10,000.00 22,384.66 .00 69,349.43 139,734.09 $38,000.00 $10,000.00 $22,384.66 $0.00 $89,591.43 $159,976.09 $38,390.00 $98,410.00 $22,564.66 $25.00 $1,878,283.09 $2,037,672.75 Invoice Type GR Federal - Grant Reimb. Federal Government False Alarm Totals Invoice Type FI - Fire Inspection Miscellaneous Billing Invoice Aging Report Aging Date 08/31/2025 Report By Invoice Type Fire Inspection Totals Invoice Type FA- False Alarm Invoice Type - CEM - Cemetery Invoice Type - BULK Trash Pk Up - Notice of Violation Grand Totals Invoice Type MS - Miscellaneous Miscellaneous Totals Grant Federal Totals Grant Federal Totals Invoice Type GR State - Grant Reimb. State of Florida Invoice Type LM - Lake Maintenance Lake Maintenance Totals 5 Prior Yr. 2024 2025 2024 2025 2024 2025 Oct 3,114.00 44,966.16 1,450.00 3,125.00 2,660.00 3,010.00 602.00 45 47 Nov - - 1,557.00 2,865.00 2,890.00 578.00 35 39 Dec 6,228.00 19,168.00 - 1,550.00 2,630.00 2,103.20 420.64 59 48 Jan - - 2,995.00 3,846.56 769.31 40 48 Feb 10,241.00 26,469.00 - 1,450.00 2,850.00 3,540.00 708.00 55 40 Mar 1,557.00 3,114.00 1,450.00 2,900.00 2,770.00 2,899.76 579.95 40 50 Apr - 3,114.00 - 4,550.00 2,255.00 2,685.00 537.00 57 58 May 2,900.00 1,557.00 - 1,450.00 2,480.00 2,560.00 512.00 67 56 Jun 12,456.00 - 1,750.00 9,435.00 3,005.00 2,990.00 598.00 54 39 Jul - - 75.00 - 2,640.00 2,945.00 589.00 57 43 Aug 63,837.00 - 1,935.00 - 2,705.00 2,930.00 586.00 48 48 Sept 196,961.00 - 2,900.00 3,065.00 56 Total 297,294$ 98,388$ 9,560$ 26,017$ 32,920$ 32,400$ 6,480$ 557 572 12% # of City's 4850 account became delinquent for this period Water Impact Fee Water Tap Fee Delinquent # per Month # of Accts Water Fund Monthly Utility Account Activity MISC Building/ New Construction Activity Delinquent Account Activity New Accts >120 Past Due Monthly Billings % DELQ >120 Past Due Monthly Billings % DELQ >120 Past Due Monthly Billings % DELQ October 184,989 1,140,696$ 16%207,794 1,241,355$ 17%286,955 1,243,012$ 23% November 186,463 1,205,526 15%216,614 1,267,676 17%307,108 1,164,508 26% December 188,661 1,186,620 16%214,935 1,270,207 17%278,087 1,308,024 21% January 188,029 1,165,000 16%220,340 1,211,794 18%278,766 1,278,238 22% February 185,376 1,210,890 15%231,139 1,217,188 19%263,943 903,782 29% March 183,535 1,267,253 14%235,434 1,310,333 18%253,837 1,336,359 19% April 190,502 1,262,289 15%236,352 1,307,061 18%261,377 1,190,163 22% May 189,684 1,172,418 16%262,509 1,229,203 21%260,498 1,299,714 20% June 184,340 1,178,310 16%247,808 1,372,056 18%249,600 1,347,560 19% July 190,677 1,288,709 15%261,459 1,298,366 20%261,524 1,286,366 20% August 198,874 1,252,551 16%252,820 1,250,659 20%262,031 1,315,852 20% September 203,881 1,235,287 17%360,091 1,263,892 28% Annual Avg 189,584$ 1,213,796$ 16% 245,608$ 1,269,983$ 19% 269,430$ 1,243,053$ 22% FY 2023 FY 2024 FY 2025 >120 Past Due >120 Past Due % +/->120 Past Due % +/- October 377,040 388,922 3%411,308 5% November 383,454 390,867 2%413,066 5% December 385,515 397,662 3%414,412 4% January 385,601 396,459 3%418,252 5% February 389,237 395,697 2%421,766 6% March 391,059 397,067 2%421,614 6% April 390,781 398,812 2%424,262 6% May 392,882 401,076 2%425,057 6% June 394,781 405,003 3%441,615 8% July 397,219 404,194 2%432,075 6% August 396,674 407,690 3%436,935 7% September 387,690 409,329 5%#DIV/0! Annual Avg 389,328$ 399,398$ 3%423,669$ 6% Active Account Graph: Billing data indicates deliquency rate on active accounts remain constant at an average of 1% of billings per month INACTIVE ACCOUNTS WATER & SEWER UTILITY AGING REPORT ACTIVE ACCOUNTS FY 2023 FY 2024 FY 2025 0% 5% 10% 15% 20% 25% 30% 35%Active Accounts >120 days FY 2023 FY 2024 FY 2025 340,000 360,000 380,000 400,000 420,000 440,000 460,000 Inactive Accounts > 120 days FY 2023 FY 2024 FY 2025 City of Dania Beach General Fund Unassigned Fund Balance - - Contingency ----- General Fund ------- Unassigned Contingency Fund Balance Balance 10/1/24 (Audited) 250,000$ 23,925,117$ (Uses) / Additions: October - 499,683 November - - December - - January (2,300) 177,000 February (6,000) - March (9,000) 50,000 April (9,800) - May - - June - - July (2,500) - August - - September - - Sub-Total (Uses) / Additions (29,600) 726,683 Sub-Total Available 220,400 24,651,800 Other Considerations GFOA/City Commission 25% Reserve (20,939,710) Estimate of Availability at 09/30/2025 220,400$ 3,712,090$ City of Dania Beach #001-18-00-519-99-10 Contingency Account Original Budget 200,000$ Amendment 50,000 Veterans Park Uses: Total Oct - Nov - December - January (950) Fee Waiver - MLK Gala for IT Parker (1,350) Fee Waiver - Four Chaplains - IT Parker February (6,000) Prestige Club - Etiquette (DE, Collins, Olsen) March (5,000) BLC Annual Installation Gala (4,000) Dan Marino Foundation - Sponsorship April (800) Prestige Club - Dania Elementary Additional (4,000) National Day of Prayer - Commission (5,000) Arbor Day - Commission May - June - July (2,500) 17th Annual Climate Summit Sponsorship August - September Balance Remaining 220,400$ City of Dania Beach General Fund Analysis of Fund Balance Balance 10/1/24 23,925,117 Uses: #389-90-01 October 499,683 Carryovers/P.O.'s etc. November - December - January 177,000 FY24-25 Funding for One Stop Aquatic Safety February - March 50,000 FIND Boat Ramp Grant Gen Fund Match April - May - June - July - August September Total Uses (Sources)726,683 Estimated Balance Available 09/30/25 24,651,800$ Other Considerations GFOA/City Commission 25% Reserve (20,939,710) est. Estimate of Availability at 09/30/25 3,712,090 CITY OF DANIA BEACH HUMAN RESOURCES DEPARTMENT MEMORANDUM DATE: September 15, 2025 TO: Ana M. Garcia, ICMA-CM, City Manager FROM: Linda Gonzalez, SPHR, SHRM-SCP – Chief Human Resources Officer LG RE: Human Resources and Risk Management Report Overview The Human Resources and Risk Management Department continues to deliver exceptional services while advancing strategic initiatives that strengthen the City’s workforce, enhance employee engagement, and position HR as a proactive partner in achieving organizational excellence. Below is a summary of our activities and accomplishments over the past month. Recruitment and Talent Acquisition Our recruitment team successfully hired several candidates over the last month, specifically within the Public Services, Parks and Recreation and Community Development departments. Highlights include: • Currently Posted: Beach Lifeguard (PT) • Interview/Offer Process: Project Manager • Background Process: Recreation Assistant On-Call • Recent Hires/Status Changes (8 positions): Beach Ranger PT, Beach Lifeguard OC (2), Recreation Assistant OC, Water Treatment Plant Operator, Equipment Operator II (Stormwater) Cemetery Assistant (2) Training and Development Our Training and Development initiatives provide both new and seasoned employees with meaningful opportunities to enhance their skills and leadership capabilities. • Onboarding: On August 21 we hosted our third quarter Onboarding and Call Back sessions. The feedback from both sessions was excellent. Each quarter we have consistently received positive feedback from our call back sessions, such as supportive management team, culture, benefits and teamwork. • Professional Development Series: On August 26 we completed part two of the series, which focused on Mastering Organization and Time Management. Twenty-nine employees from several departments completed the training and provided outstanding feedback. • Supervisor Leadership Development: The Government for Supervision certificate program, in partnership with FAU, began on August 27 for newer and emerging leaders, is going well and we are preparing for their graduation on September 17, 2025. Page 2 of 3 Employee Engagement and Culture We remain committed to creating a workplace culture that values recognition, connection, and employee well-being. • Employee Socials: On September 4, there was another successful Bring Your Dog to Work Day and hosted a community adoption event with Broward County Animal Care. Several team members brought their furry friends to work. Participation continues to grow for this quarterly event. Risk Management, Wellness, and Safety HR continues to take a proactive role in safeguarding City operations and employee well-being through forward-looking initiatives. • Risk Management Guide for Managers in final stages of completion. This will be our first comprehensive Risk Management, Insurance and safety guidance and policy • Property and Casualty insurance premium renewals received from brokers, and Resolution to adopt submitted for consideration on September 25th Commission meeting • Successfully completed bi-Annual fire drills at City Hall, Public Services and Parks. • Launched the Eagle Eye Program in September but put on hold until work order tracking issues are resolved • Working with all departments to finalize safety training course completions to assign safety day credits • Preparing for the next Safety and Wellness Committee meeting on September 25 Compensation and Benefits Our team continues to ensure employees have access to robust, competitive benefits while introducing innovative enhancements. • Benefit & Compensation changes: • Changes from open enrollment are scheduled to become effective on October 3 paycheck. • Working closely with the payroll team to plan system implementation for all salary plan changes scheduled October 17 pay date. • Wellness: We are preparing for a Thriving Thursday event on October 16. On the same day we will be offering immunization options in partnership with Nova Southern University. Continuous Improvement and Innovation As a strategic partner, HR continues to implement forward-thinking solutions that increase efficiency and mitigate risk. • Finalized agreement for an automated interface with the Florida Driver’s License and Motor Vehicle Record Data Exchange, allowing daily license validation instead of annual manual checks. Page 3 of 3 • Nearing completion of the JDXpert implementation project to improve job description and position management processes. Currently working on testing integration with our NeoGov, our Application Tracking provider. Conclusion The Human Resources and Risk Management Department continues to go beyond transactional processes to serve as a strategic partner for the City—driving talent acquisition, fostering employee growth, strengthening organizational culture, and safeguarding both people and resources. CITY OF DANIA BEACH MARKETING AND COMMUNICATIONS DIVISION MEMORANDUM DATE: August 26, 2025 TO: Ana M. Garcia, ICMA-CM, City Manager FROM: Nannette Rodriguez, Director of Marketing and Communications SUBJECT: Marketing and Communications Division Report The City’s website, social media, digital signs and Cable TV Channel 78 continue to be updated with relevant, new and important information. Media support is provided to all City departments and their projects. There is an ongoing effort to enhance digital communications and engagement by implementing best practices. Below are the latest activities from mid-Aug to mid-September 2025: PROJECTS Publications: Produced and distributed July and August eNews editions. Updated website with August and September eNews link. Layout of HR/Risk Management Safety Manual. Preparing layout and content for next Pioneer edition. Marketing Support may include branding, signage, event site and marketing collaterals, photography, video recordings and pre- and post-event posts online and on social media. Events • External: Patriot Day, Pet Adoption Event, CORE, Blood Drive, Flea Markets, Dania After Dark and Car Seat Safety Day • Internal: Take Your Dog to Work Day and Team Member Onboarding Programs, Initiatives and Other: • Eagle Eye • Temp Pier Closure • Wastewater Lift Station • State of the City 2025 • Routine Water Maintenance • Southeast Drainage Project • FDOT/SFRA Stirling Road Closure • Labor Day • Bulk Trash Pick-Up • National Beach Day • King Tides • Parks & Recreation (English classes, Dodgeball, Kreation Station, etc.) • Street pole banner concepts Videos: Produced and posted videos for Patriot Day and Beach Cleanup. Videos uploaded to digital video boards, social media and Dania Beach PEG channel. Signs: Designed new signs for the pier, park entrances, playgrounds and courts, and PATCH Community Garden. Website & Project Support: Developed a header package for the Parks and Recreation Department. Continuing internal web support and content backups for post-launch reintegration. Coordinating with Community Development and Public Services on a post-recovery webpage, as required by state law. Campaigns & Initiatives: Promoting Wyland’s public art piece through social media, digital platforms and media. Coordinating additional media outreach efforts with Visit Lauderdale and Wyland Foundation. Produced ads for Dania After Dark and developed ad campaigns for Oktoberfest. Awards and Outreach: Accepted an Award of Excellence for Dania After Dark at 3CMA (City-County Communications and Marketing Association) Savvy Awards, recognizing nationwide excellence in community programming and outreach for on-going event. Analytics: • Email campaigns: Past 30 Days: Three Campaigns, Open Rate: 58%, Click- through Rate: 3%, Total contacts: 9,347 • Facebook: Reach, 67,643; Profile impressions, 90,642; New followers, 328; Followers, 11,416; Engagement rate, 6.71% • Instagram: Profile impressions, 75,680,196; Reach, 27,787; Page visits, 2.7K; New Followers, 328; Followers, 11,721; Post engagement rate, 3.6% • X: Followers, 2,976; Post impressions, 36,901; Post engagement rate, 6.53% • YouTube: Channel views, 1288; Subscribers, 639 • LinkedIn: Followers, 1,630; New Followers, 7; Page views, 281 • Everbridge: Community subscribers: 5,463; Alert Dania Beach subcribers:259; Dania Events subscribers: 179 • 80 designs marketing support CITY OF DANIA BEACH PUBLIC SERVICES DEPARTMENT MEMORANDUM FJR/fjr \continued… DATE: September 25, 2025 TO: Ana M. Garcia, ICMA-CM, City Manager VIA: Candido Sosa-Cruz, ICMA-CM, Deputy City Manager FROM: Fernando J. Rodriguez, Public Services Director CC: Sean Schutten, P.E., Deputy Director/City Engineer RE: PUBLIC SERVICES DEPARTMENT ACTIVITIES – August 26 to September 24, 2025 Provided below is a summary of the main PSD project activities for roughly the past four weeks: Departmental Staffing – Administration – After successfully completing recruitment efforts for the PS Administrative Assistant, the position has been filled. Recruitment efforts for the Project Manager vacancy resulted in an offer to the successful applicant in September. City Hall Hardening Project – The hurricane/impact window component is well under way, with the installation of roughly 100 impact windows to begin in late September. This component of the project will significantly improve the safety and indoor environment of occupants (reduced noise and humidity) and better protect the building during periods of storm or hurricane force winds. Work was delayed due to unforeseen conditions; however, it resumed on September 18 and is expected to be completed by the end of the year (weather permitting). Women’s Club Historic Restoration – The ITB process was completed, with the contractor’s selection made in late July. Work on the historic restoration is expected to begin in September. The pre-construction meeting will take place this month, with mobilization expected to begin in mid- October. SW 34th Terrace Drainage Project – Construction commenced in early August, with substantial completion by the end of the year. The project is nearing the 20 percent completion mark. Ocean Park Restrooms – These new, fully updated restrooms on the north end of the park will replace the restrooms adjacent to the sand. The site plan was submitted on July 3rd and has gone through the first DRC review. The Committee’s comments were addressed and resubmitted in early August. Bidding and start of construction are expected in the first quarter PUBLIC SERVICES ACTIVITIES August 26 to September 24, 2025 Date: September 25, 2025 Page 2 of 2 FJR/fjr of 2026. The project team is working on a community outreach plan to be put into action in the coming 60 to 90 days. SE Drainage Project - Phase I: Work has proceeded smoothly, with much of the infrastructure, including pipes and inlets, already completed. All 12 injection wells have been successfully installed and the work on the pump station is ongoing. Substantial completion is expected by mid-summer 2026. - Phase 2: Construction commenced in September, with initial work on trenching, pipe, and inlets installation moving at a good pace. Griffin Road/East Landscape Refurbishing – Work on the medians has been delayed due to FDOT permitting issues; however, the team is diligently working through these challenges and is optimistic about starting construction by late September. GRANTS FDOT- Highway Beautification Grant – The City formally accepted the grants and is working with FDOT and the consultants to finalize the project schedule. House Appropriations Committee – Community Project Funding – The awarded amount of $1,000,000 for Lift Station No.12 rehabilitation will be a significant contribution to the project. The contractors will mobilize by October, provided that permits are awarded this month to begin this important work. FDOT – NW 1st Street Streetscape Beautification – This streetscape beautification project is expected to start in the first quarter of 2026. The kick-off meeting was held this summer followed by Kimley Horn and Associate’s preliminary submittal items. These are currently under review by FDOT, while the design is under way and expected to be completed by December. PUBLIC SERVICES ACTIVITIES August 26 to September 24, 2025 Date: September 25, 2025 Page 2 of 2 FJR/fjr Page 2 of 2 1 CITY OF DANIA BEACH PARKS AND RECREATION DEPARTMENT MEMORANDUM DATE: September 16, 2025 TO: Ana M. Garcia, ICMA-CM, City Manager FROM: Cassi Waren, CPRP, Parks & Recreation Director SUBJECT: Parks and Recreation Updates Parks and Recreation Department Updates Project updates Project Updates: • CW Thomas Park – The CW Thomas Park project continues to move along smoothly. We have full power in the building and the air conditioning units have been turned on. The site scoreboard is being installed. The demolition of the outside restrooms and concession stand will take place this week. Walkways around the building will start being installed this week as well. The swing set has been installed, fence post have been installed around the perimeter of the playground and this is ready for concrete curbing. • Olsen Middle School – Design is ongoing. Architectural and engineered drawings and equipment selections for phase 1, the field/court/dog park portion of the park, are ongoing. • Chester Byrd Park – The RFQ for the design services has been reviewed and the ranking of the respondents went before the City Commission August 26th, and the staff is in contract negotiations with Calvin, Giordano & Associates, Inc, the top ranked firm. • PJ Meli Park – Bermello Ajamil met with the management team on September 11th, to review the first official conceptual design rendering of the park and are fine tuning based on cost estimation. • Frost Park Pickleball Sports Court Conversions – This item went out to bid (re-issue) and we received two responses. All responses have been reviewed and ranked by the committee. The RFQ for the design services has been reviewed and the ranking of the respondents is set to go before the City Commission on September 25th for approval. • Rita Crockett Beach Sports Academy – Construction is nearing completion at Frost Park pending the approval of the new location of the fence. The first classes took place on September 15th. • Frost Park Concession Stand – Construction is nearly completed, as we are set to do the final walk through this week. Ocean Rescue participated in many trainings throughout the month of August. The lifeguards focused on pediatric emergencies and CPR during many of the morning training sessions. BSO Fire Rescue Station 1 joined ocean rescue staff on Saturday, August 3rd to train in open water rescue techniques and pier rescues. Chief Huck and Lt. Writer began the 4-week course of ‘Government Supervisor’ at IT Parker. Ocean Rescue Report: 2 • Rescues – 2 • Medical/First Aid – 2/12 • Law Enforcement Calls – 0 • Missing Person – 2 • Wildlife or Domestic Rescue – 8 The special events staff hosted the Core Meeting at IT Parker on August 20th, in which they had chic fil- a sponsor this event. They then turned around and teamed up with the Fire Rescue team to host their annual 9/11 ceremony. Bringing in the coffee cart, breakfast items, and transitioning the inside of the Fire Station Bay, allowed for a beautiful event to take place in which there were more than 50 people in attendance. The Dania After Dark Oktoberfest ticket sales have begun, 227 tickets have been sold thus far. Special event applications processed – 39 Special event applications approved - 27 Staff has worked closely to assist Rita Crockett and her team for the opening of the Rita Crockett Beach Sports Academy. Trail classes ran the week of September 15th with the official grand opening scheduled for Sunday, September 21st at 4pm. Registration for the 2025 – 2026: The Rising Stars After School program has been successful within the first month of the new school year. Two of the three sites are sold out, P.J. Meli Park is nearing capacity with 25 kids registered and only 5 spaces remaining. 3 . Ongoing programs: • Rising Stars at CW Thomas Park, Frost Park and PJ Meli Park • FitFusion at CW Thomas Park • Hip Hop and Contemporary Dance at CW Thomas Park • Tint Tots at CW Thomas Park • Junior Chefs at CW Thomas Park • Checkmate Academy at CW Thomas Park • Adult Game Club at CW Thomas Park • Domino Club at CW Thomas Park • YAC at PJ Meli Aquatic Complex • Karate at PJ Meli Park • Swim Team at PJ Meli Park • Waterpolo at PJ Meli Park • Social Seniors at PJ Meli Park • Kreation Station at Frost Park • Sew Kreative at Frost Park • Sunday Cards Program at Frost Park • Table Game Tuesdays at Frost Park Athletic Programs (ongoing/upcoming): • Football/Cheer at Frost Park • Adult Kickball at PJ Meli Park • Lil Sluggers at PJ Meli Park • Basketball Clinic • Jr. Youth Sports Clinic • Little Sea Stars • Soccer at Frost Park • Tennis at Frost Park & PJ Meli Park • Volleyball • Dodgeball • Flag Football Staff continues to evaluate the current and new programs to ensure we are offering the best programs for our community for all ages. Be on the lookout for new programming rolling out in the next couple of months. CITY OF DANIA BEACH BROWARD SHERIFF’S OFFICE (BSO) MEMORANDUM DATE: September 15th, 2025 TO: Ana M. Garcia, ICMA - CM, City Manager FROM: Jason Tarala, Captain/Chief - Broward Sheriff’s Office RE: Dania Beach Monthly Memo to City Manager – August/ September 2025 Below are the monthly crime reports for part 1 crimes from 8/17/2025 to 9/13/2025: Notable Increases/Decreases When compared to the previous report: • Part 1 crimes decreased by 9.6% over the past four weeks • Auto thefts decreased by 12% • Burglaries decreased by 36% • Robberies decreased by 24% • Theft incidents increased by 5% Total Arrests • 122 arrests made by Road Patrol • 23 arrests made by the Crime Suppression Team • 10 arrests made by Criminal Investigations Notable Arrests/Initiatives • Additional arrests were made, relating to the serial storage unit burglar. As more information was received, detectives were able to tie the suspect to additional burglaries in Dania Beach. • A suspect was arrested after burglarizing a business and stealing numerous tools. • A suspect met with several victims via Facebook Marketplace. He would steal their items, then flee the scene. Charges have been filed. • Three suspects were arrested after they burglarized a hotel room and threatened to shoot the occupants. • A suspect was arrested after repeatedly charging businesses for a service, then never delivering. • The victim spent over $100,000 to upgrade her boat. The company accepted her money, but never performed the work, nor refunded the money. • Charges were filed against an ex-husband for threatening to shoot his ex-wife. • Charges were filed against numerous suspects for various retails thefts in Dania Pointe, including Ulta, Shoe Carnival, and Sprouts Farmers Market. 8/17/2025 – 9/13/2025 155 Proactive Enforcement Overall, 10 arrests were made by the Crime Suppression Team (CST). CST detectives received numerous tips about a residence off SW 11th St. Neighbors complained about fights, prostitution, and narcotic sales regularly occurring at the home. Detectives obtained a search warrant and discovered fentanyl inside. Detectives identified numerous suspects and filed felony charges against them. The investigation is ongoing. Additionally, a suspect lingering around the outside of the house, was recognized as a wanted felon. He had eight outstanding warrants, including several felony warrants for fleeing and eluding. The suspect ran from deputies but was caught and taken into custody. Detectives also made an arrest after a resident submitted an anonymous Crime Stoppers tip. The resident complained that the suspect was selling drugs in their neighborhood. Detectives located the suspect, conducted undercover surveillance, and arrested the suspect. Multiple other suspects were arrested after conducting proactive patrol (via undercover surveillance and traffic stops) along Federal Highway. The following drugs were recovered: 10g of crack cocaine, 1.5g MDMA, 1g cocaine, and 50g of cannabis. CST continues to dedicate time to patrolling the Dania Beach parks and assisting road patrol deputies with taking domestic violence offenders into custody. Motors/Commercial Vehicle Enforcement • Between Dania Beach motor units and road patrol deputies, 296 warnings and citations were issued during the last four weeks. • Motor Unit deputies continued to focus on school zone safety to ensure the public is adhering to posted speed limits. • Several new initiatives are being organized, which will focus on train/railway safety and commercial vehicle enforcement. • License plate readers, SkyWatch towers, and message boards are deployed. The speed trailers were brought in for maintenance and will be redeployed along SE 5th Ave next week. Homeless Outreach Team (HOT) • A large encampment was located at 530 Stirling Rd. Several notices were posted, requiring the occupants to vacate the property. A follow up investigation was completed, and two subjects were located. They were educated about state/local ordinances. They were allowed 24 hours to remove their belongings. The city and deputies returned to remove the remnants of the encampment. • Another encampment was located near the Florida Power & Light outpost at 4700 SW 42nd Ave. Removal notices were posted and deputies followed up to ensure the occupants complied. FPL was notified of the remaining trash and debris. • A mental health evaluation was sought for a well-known homeless man who routinely suffers from self-neglect and additional medical ailments. • During their routine patrols, deputies located a homeless person and discovered he was reported as missing out of Davie. The person was in good health and offered homeless outreach services. He declined the services and left the area with only a trespass warning. • Routine area checks have been completed at: o City Hall o Frost Park o Chester Byrd Park o Meadowbrook Square Plaza (Ideal Mall) o Ocean Park Beach • In total, HOT deputies conducted 121 area checks and documented contact with 17 people. Neighborhood Support Team (NST) Follow-Up/Directives/Initiatives Car Seat Safety Event – September 6, 2025 – NST Unit participated in the Car Seat Safety Event in collaboration with BSO Fire Rescue. The event was held at Dania Beach City Hall and the goal was to show residents how to properly install car seats. Fall/Winter Events – September 10, 2025 – NST Unit met with the PJ Meli Park Manager to discuss logistics, planning, etc. for upcoming special events that will be joint venture between BSO & The City of Dania Beach. (Howl-O-Ween & a water safety event in the spring). Patriot Day Ceremony – September 11, 2025 – NST Unit attended the annual Patriot Day Ceremony, held at the Dania Beach Fire Station. This event is held in honor of all those who served and lost their lives on this tragic day. Jewish High Holiday Briefing – September 11, 2025 – NST Unit attended the Jewish High Holiday Briefing to receive information regarding the upcoming Jewish holidays. The goal is to provide information on Jewish practices and traditions so that law enforcement can respond effectively to calls for service. Meetings Zoom/In Person • August 20, 2025 – Drowning Prevention Task Force – 9:30am • August 20, 2025 – Dania Beach Chamber Mayoral Address – 11:30am • August 21, 2025 – BSO Taser Training – 1:00pm – 3:00pm • September 9, 2025 – Gracefully Aging Meeting – 10:00am • September 10, 2025 – Dania Beach Chamber Meeting – 11:30am • September 11, 2025 – Dania Beach C.O.P. Meeting – 5:00pm BROWARD SHERIFF’S OFFICE CITY OF DANIA BEACH CALLS FOR SERVICE – 240 ZONE 8/17/2025 – 9/13/2025 THERE WERE A TOTAL OF 188 CALLS FOR SERVICE FOR 240 ZONE WITHIN THE LAST FOUR WEEKS. THERE WERE A TOTAL OF 15 PART 1 CRIMES FOR 240 ZONE WITHIN THE LAST FOUR WEEKS. THERE WERE A TOTAL OF 36 NOISE COMPLAINTS FOR ALL ZONES WITHIN THE LAST FOUR WEEKS. CITY OF DANIA BEACH BROWARD SHERIFF’S OFFICE (BSO) EXTERNAL MEMORANDUM DATE: September 12, 2025 TO: Ana M. Garcia, ICMA-CM, City Manager VIA: Candido Sosa-Cruz, ICMA-CM, Deputy City Manager FROM: Sergio Pellecer, District Fire Chief RE: Dania Beach Memo to City Manager ____________________________________________________________________________ Please see the requested information below concerning the August 1, 2025, through August 31, 2025, of the meetings and day to day operations for the BSO Fire Rescue and Emergency Service in Dania Beach: • Daily morning BSO conference calls – Department Head direction for the day. • Daily monitoring of Fire Stations and personnel safety – Review Calls and Operations. • Coffee with the District Chief – Tabletop talk with Station 1-17 crews. • Agenda reviews team conference calls. • Agenda reviews with Commissioners. • Dania Beach Commission Meeting • BSO Ops Conference call with District Chiefs – Daily morning operations review. • Fire Station #1 Hardening Grant –The City Team continues to work on Roof and Generator is at the plans review process, extensions for grants filed – This is still on going as of 08/31/2025. Project to be completed by December 31, 2026 • Station 1 New Ceiling Tile replacement by City Team – This project is complete. • Fire Truck (Quint 17 FRES2265) our ladder truck is being refurbished at Georgia Ten8 facility. Expected completion December 2025, to be back in service January 2026. Our fleet manager completed the onsite inspection with great comments “Truck Looks Brand-new”. • Hurricane Impact windows for Fire Inspector Building – Project completed • Meeting with FPL representatives at Fire Station 1 • Dania Chamber’s 2025 Mayoral Address • CORE Conversations with Team – August 20, 2025 • Senior’s meeting IT Parker CITY OF DANIA BEACH BROWARD SHERIFF’S OFFICE (BSO) EXTERNAL MEMORANDUM • New City Employee Onboarding • Hollywood Fire Rescue Promotional Ceremony – New Fire Chief Swearing In • Fire Stations Safety Inspections Station 1 and 17 Training during this period – • Coffee Break / Kitchen Table talk with crews at Fire Station 1 and 17 • Engine and Rescue Company training – Back to Basics • Pre-Fire plans by Station 1 and 17 • Hydrant Maintenance Station 1 and 17 • Quint 17 – Training HazMat Entry Operations • Station 1 – Q1 on standby for Hollywood FR – Water Main support Fire Rescue Unit Training • EMS Company Training – Protection of IV Medications • EMS Company Training – EKG’s you cant miss • EMS Company Training – EMS Protocol Updates 2025 – YouTube presentation continued CITY OF DANIA BEACH BROWARD SHERIFF’S OFFICE (BSO) EXTERNAL MEMORANDUM Community Outreach & Life Safety Educator August 2025 Activities Date Event Attendance Age 08/05/25 Senior Health & Wellness Fair 60 Adult (55+) LSE DW 08/07/25 Back to School Backpack giveaway / Beach Cleanup 130 Varied LSE DW 08/07/25 Kits for Kids 30 Adults LSE DW 08/08/25 Meet and Greet Collins Elementary 100 Varied LSE DW 08/16/25 Car Seat Safety Check Up 10 Varied LSE DW Total: 330 08/2025 Car Seat Checks 03 Adult Continued Education & Community Collaboration 08/05/25 FIABC Quarterly Meeting 08/05/25 Webinar: NFPA – Charge into Safety – Lithium-Ion Batteries in your home 08/14/25 Safe Kids Broward and Pub Ed Committee Follow-Up 08/19/25 Broward County Fire Prevention Subcommittee Meeting 08/20/25 Youth Fire setter Prevention and Intervention Workshop 08/28/25 CPST Florida Instructor Meeting CITY OF DANIA BEACH BROWARD SHERIFF’S OFFICE (BSO) EXTERNAL MEMORANDUM Fire Mashal August 2025 Activities Dania Beach Plans Reviewed 36 Annuals 224 BTRs 21 No Access 60 Vacant 63 Complaint 9 1st Reinspection 10 2nd Reinspection 2 3rd (or more) Reinspection 2 Permit Inspections 51 Total Inspections 391 FY Annuals % Complete 97.2% Fires August 2025 Alarm Date Incident Number Street Address Location 08/18/2025 9:47 PM FDN25081800005198 2670 SW 54th Place 08/21/2025 6:21 PM FDN25082100005270 401 PHIPPEN-WAITERS Road 08/29/2025 10:55 PM FDN25082900005458 3391 Griffin Road INCIDENT TYPE Total ABDOMINAL PAIN 11 ACCIDENT HIGHWAY 15 ACCIDENT ROLLOVER OR EXTRICATION 5 ACCIDENT WITH FIRE 1 ACCIDENT WITH INJURIES 39 ALLERGIC REACTION 4 ASSAULT 13 BACK PAIN 1 CARDIAC/RESPIRATORY ARREST 11 CHEST PAINS NON-TRAUMATIC 35 CHOKING 1 COMMERCIAL STRUCTURE FIRE 3 DIABETIC 7 DOMESTIC DISTURBANCE 8 ELECTRICAL UTILITY FIRE 6 ELECTROCUTION 1 ELEVATOR RESCUE 9 EXPOSURE HEAT OR COLD 4 EYE INJURY 1 FALL INJURY 60 FALL NO INJURY 12 FIGHT 2 FIRE ALARM 2 FIRE ALARM - COMMERCIAL STRUCTURE 42 FIRE ALARM - HIGH LIFE HAZARD 7 FIRE ALARM - HIGH RISE 4 FIRE ALARM - RESIDENTIAL 7 FIRE INVESTIGATION 2 FIRE OR MEDICAL SERVICE CALL 63 HAZ-MAT INCIDENT 1 HEADACHE 4 HEART PROBLEMS 11 HEMORRHAGE OR LACERATION 13 HIGH HAZARD STRUCTURE FIRE 1 HIGH RISE FIRE 1 HIT & RUN ON HIGHWAY 2 INJURY 15 MEDICAL ALARM 8 MENTAL ILLNESS 3 OBSTETRICAL/PREGNANCY/CHILDBIRTH/MISCARRIAGE 2 ODOR (STRANGE/UNKNOWN)2 OPEN WATER DROWNING 1 OUTSIDE FIRE 4 OVERDOSE OR POISONING 8 RESIDENTIAL FIRE 7 ROBBERY-PERSONAL/BUSINESS 1 SEIZURE 14 SEXUAL BATTERY 2 SHOOTING 1 SICK PERSON 68 STABBING 1 STROKE 16 SUICIDE ATTEMPT 3 TRAFFIC ACCIDENT STANDBY 1 TROUBLE BREATHING 68 UNCONSCIOUS OR FAINTING 51 UNKNOWN MEDICAL 24 VEHICLE FIRE 1 Total 710 Dania August Page 1 of 1 Executed: MINUTES OF REGULAR MEETING DANIA BEACH CITY COMMISSION FIRST BUDGET HEARING AND REGULAR MEETING MONDAY, SEPTEMBER 15, 2025 - 7:00 P.M. 1. CALL TO ORDER/ROLL CALL Mayor Davis called the meeting to order at 7:00 p.m. Present: Mayor Joyce L. Davis Vice-Mayor Marco A. Salvino, Sr. Commissioner Lori Lewellen Commissioner Luis Rimoli Commissioner A. J. Ryan IV City Manager Ana M. Garcia, ICMA-CM City Attorney Eve Boutsis City Clerk Elora Riera, MMC 2. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE Mayor Davis called for a moment of silence followed by the Pledge of Allegiance to the United States Flag. City Attorney Boutsis read the Statement of Decorum. 3. BUDGET PUBLIC HEARING ITEMS 3.1 RESOLUTION NO. 2025-___ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, RELATING TO THE IMPOSITION OF FIRE RESCUE ASSESSMENTS AND PROVISION OF FIRE PROTECTION SERVICES, FACILITIES, AND PROGRAMS IN THE CITY OF DANIA BEACH, FLORIDA; RATIFYING, CONFIRMING, AND SUPPLEMENTING RESOLUTION NO. 2025-097; REIMPOSING FIRE RESCUE ASSESSMENTS WITH UPDATED ASSESSMENT RATES AGAINST ASSESSED PROPERTY LOCATED WITHIN THE CITY OF DANIA BEACH FOR THE FISCAL YEAR Minutes of Regular Meeting Dania Beach City Commission Monday, September 15, 2025 – 7:00 p.m. 2 BEGINNING OCTOBER 1, 2025; APPROVING THE RATES OF ASSESSMENT; APPROVING THE FINAL ASSESSMENT ROLL; PROVIDING FOR A PUBLIC HEARING; PROVIDING FOR EFFECT OF ADOPTION OF RESOLUTION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. (Finance) City Attorney Boutsis read the title of the resolution into the record. Chief Financial Officer Yeimy Guzman introduced the item. Mayor Davis opened the floor to public comments, and the following spoke on the item: - Brenda Chalifour - Dania Beach, FL - Shawn DeRosa - 408 SE 5th Street Mayor Davis closed public comments. Commissioner Ryan made a motion to approve the resolution. The motion was seconded by Commissioner Lewellen which carried unanimously on voice vote. 3.2 RESOLUTION NO. 2025-___ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, RELATING TO THE PROVISION OF SOLID WASTE SERVICE ASSESSMENTS IN THE CITY OF DANIA BEACH, FLORIDA; RE-IMPOSING SOLID WASTE SERVICE ASSESSMENTS AGAINST ASSESSED PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE CITY OF DANIA BEACH FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2025; APPROVING THE RATE OF ASSESSMENT; APPROVING THE ASSESSMENT ROLL; PROVIDING FOR A PUBLIC HEARING; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Finance) City Attorney Boutsis read the title of the resolution into the record. Chief Financial Officer Yeimy Guzman introduced the item. Mayor Davis opened the floor to public comments, and the following spoke on the item: - Brenda Chalifour - Dania Beach, FL - Rae Lair – 5650 SW 32 Terr. - Shawn DeRosa - 408 SE 5th Street - Cody McCall – 33 SE 12th Street Public comments were closed. Commissioner Ryan made a motion to approve the resolution. The motion was seconded by Commissioner Lewellen which carried unanimously on voice vote. Minutes of Regular Meeting Dania Beach City Commission Monday, September 15, 2025 – 7:00 p.m. 3 3.3 RESOLUTION NO. 2025-___ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, RELATING TO THE PROVISION OF STORMWATER MANAGEMENT SERVICES IN THE CITY OF DANIA BEACH, FLORIDA; IMPOSING AND RE-IMPOSING STORMWATER ASSESSMENTS AGAINST PROPERTY LOCATED WITHIN THE CITY OF DANIA BEACH FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2025; APPROVING THE RATE OF ASSESSMENT; APPROVING THE ASSESSMENT ROLL; PROVIDING FOR A PUBLIC HEARING; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Finance) City Attorney Boutsis read the title of the resolution into the record. Chief Financial Officer Yeimy Guzman introduced the item. Mayor Davis opened the floor to public comments, and the following spoke on the item: - Brenda Chalifour - Dania Beach, FL - Shawn DeRosa - 408 SE 5th Street - Cody McCall – 33 SE 12th Street - Rae Lair – 5650 SW 32 Terr. Public comments were closed. Commissioner Lewellen made a motion to approve the resolution. The motion was seconded by Vice Mayor Salvino which carried unanimously on voice vote. 3.4 RESOLUTION NO. 2025-___ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AS REQUIRED BY THE CITY CHARTER AND SECTION 200.065, FLORIDA STATUTES, APPROVING THE PROPOSED MILLAGE RATE NECESSARY TO BE LEVIED FOR THE FISCAL YEAR 2025-2026 FOR OPERATING PURPOSES; ESTABLISHING THE DEBT MILLAGE APPROVED BY THE ELECTORATE; PROVIDING FOR A PUBLIC HEARING WHEN AND WHERE OBJECTIONS MAY BE HEARD AND QUESTIONS CONCERNING THE SAME WILL BE ANSWERED; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Finance) City Attorney Boutsis read the title of the resolution into the record. She commented that the operating municipal millage rate will be 5.9998 mills, which reflects no change from the City’s current fiscal year millage rate. This operating millage rate represents a 6.03% increase over the rolled back rate of 5.6588 mills as computed in accordance with the provisions of Section 200.065(1), Florida Statutes. The voter-approved debt service millage rate is 0.0985 mills in accordance with the provisions of law pursuant to Chapter 200, Florida Statutes. The City’s aggregate millage rate is 6.0983 mills (5.9998 mills for operating and 0.0985 mills for debt service). Minutes of Regular Meeting Dania Beach City Commission Monday, September 15, 2025 – 7:00 p.m. 4 Chief Financial Officer Yeimy Guzman and Deputy Chief Financial Officer Barbara Trinka introduced the item. Mayor Davis opened the floor to public comments, and the following spoke on the item: - Brenda Chalifour - Dania Beach, FL - Cody McCall – 33 SE 12th Street - Robert Kirchgraber – 2725 Treasure Cove - Rae Lair – 5650 SW 32 Terr. - Shawn DeRosa - 408 SE 5th Street Public comments were closed. Mayor Davis requested clarification on the roll back rate and Chief Financial Officer Yeimy Guzman explained that rolling the millage rate back to 5.688 would cost the City about $4.7 million in lost revenue, which could never be recovered. While residents might see $8.00 - $14.00 relief for some, the City would eventually need to raise the millage even higher in the future to make up the difference. Commissioner Ryan made a motion to approve the resolution. The motion was seconded by Commissioner Lewellen which carried unanimously on voice vote. 3.5 RESOLUTION NO. 2025-___ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AS REQUIRED BY THE CITY CHARTER AND SECTION 200.065, FLORIDA STATUTES, APPROVING A TENTATIVE ANNUAL BUDGET FOR THE CITY FOR THE FISCAL YEAR 2025-2026; PROVIDING FOR A PUBLIC HEARING WHEN OBJECTIONS WILL BE HEARD AND QUESTIONS CONCERNING THE BUDGET WILL BE ANSWERED; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Finance) City Attorney Boutsis read the title of the resolution into the record. Chief Financial Officer Yeimy Guzman introduced the item. Mayor Davis opened the floor to public comments, and the following spoke on the item: - Brenda Chalifour - Dania Beach, FL - Shawn DeRosa - 408 SE 5th Street - Rae Lair – 5650 SW 32 Terr. - Cody McCall – 33 SE 12th Street - Robert Kirchgraber – 2725 Treasure Cove - Liced Robelto – 237 NW 7th Ave. Public comments were closed. Minutes of Regular Meeting Dania Beach City Commission Monday, September 15, 2025 – 7:00 p.m. 5 Vice Mayor Salvino made a motion to approve the resolution. The motion was seconded by Commissioner Ryan. Vice Mayor Salvino commented that he feels for the residents who are struggling and cannot take the increase but stated that most of the City’s residents are very happy with the public safety, growth and beautification. He explains that while some residents dislike higher costs, many also request services like street repairs, parks, and lighting; all of which require funding. He explained that when he ran for office in 2014, he supported building because it would bring in more tax money. Most of the extra money the City gets now comes from commercial property. That money helps keep everything low. He does not like the comment saying he makes empty promises, he said he works hard to balance the needs and can’t please everyone. He doesn’t serve for the pay but to do his best for all residents. Commissioner Lewellen explained that the staff increases were not sudden but necessary because the City’s population grew, leaving employees overworked and underpaid. A review showed the need for more staff, especially in public safety, which is costly but needed. She commented that the finance team is highly qualified, with award-winning budgets and regular audits ensuring transparency. There were things that happened years ago that were not addressed, issues with infrastructure and staffing, but the City is now addressing them. CORE meetings show residents want safe streets, flood control, and road repairs, which are being funded through a mix of impact fees, FPL revenue, and other sources, though some funds have restrictions. She explained that the budget process is detailed, transparent, and designed to reflect residents’ priorities. She reassured residents that their concerns are taken seriously and that they work closely with staff to represent the community. The motion carried unanimously on voice vote. 4. PRESENTATIONS AND SPECIAL EVENT APPROVALS 4.1 Request for Proclamation Approvals: - Domestic Violence Awareness Month - October 2025 - Sponsored by Mayor Davis - Breast Cancer Awareness Month - October 2025 - Sponsored by Mayor Davis - Suicide Prevention Month, September 2025 – Sponsored by Commissioner Lewellen - Robert Wyland Day - September 30, 2025 - Sponsored by Commissioner Lewellen This item was heard after item 5.2 The meeting was reconvened at 9:06 p.m. There was consensus to approve the proclamations. 4.2 Special Event Applications: Parks and Recreation - RCBSA Grand Opening - 9-21-2025 - Seaview Turtle Unveiling - 9-30-2025 There was consensus to approve the special event applications. 4.3 Presentation by Public Services Regarding the Resident Only Cemetery Proposal Minutes of Regular Meeting Dania Beach City Commission Monday, September 15, 2025 – 7:00 p.m. 6 Deputy Director of Public Services Sean Schutten provided a Power Point presentation on changing cemetery rules to residents only. 5. PROCLAMATIONS 5.1 Hispanic Heritage Month - September 15-October 15, 2025 - Sponsored by Commissioner Lewellen Commissioner Lewellen read the proclamation into the record. 5.2 Childhood Cancer Awareness Month - September 2025 - Sponsored by Mayor Davis This item was heard after item 3.5. Mayor Davis read the proclamation into the record. Silvia Vanni and Christina spoke and thanked the Commission for their recognition and continued support in the awareness of childhood cancer. The Commission took a five-minute recess at 8:55 p.m. 5.3 National Diaper Need Awareness Week - September 15-21, 2025 - Sponsored by Mayor Davis Mayor Davis read the proclamation into the record. Mr. Alica with Greater Ft. Lauderdale Diaper Bank provided some information on the donation of diapers. 5.4 Suicide Prevention Month – September 2025 – Sponsored by Commissioner Lewellen Commissioner Lewellen read the title of the proclamation into the record. 6. ADMINISTRATIVE REPORTS 5.1 City Manager City Manager Garcia provided her administrative report and touched on the following: - Storm drainage - National Savvy Awards, Award of Excellence - Dania After Dark Oktoberfest, October 11, 2025 - Olsen Middle School – BCPS Meeting, September 17, 2025 at 6:00 p.m. - Proposed Budget - Update on C.W. Thomas Park - City Service Clubs sign Minutes of Regular Meeting Dania Beach City Commission Monday, September 15, 2025 – 7:00 p.m. 7 - Wyland Art piece installation, September 30, 2025 at 6:00 p.m. 5.2 City Attorney City Attorney Boutsis had nothing to report. 5.3 City Clerk - Reminders City Clerk Elora Riera reminded the Commission of the following upcoming meetings: - September 25, 2025 - City Commission Meeting / Final Budget Hearing - October 14, 2025 - CRA Board Meeting - 6 p.m. - October 14, 2025 - City Commission Meeting - 7 p.m. She also informed the Commission about the Advisory Board Quarterly Attendance (April through June) that is in their packets. 6. PUBLIC SAFETY REPORTS Captain Tarala reported on recent criminal activity in the City to include 64 arrests in the 500 block of Federal Highway/7-Eleven, an undercover narcotics investigation and a stolen vehicle arrest. He introduced Lieutenant Matt Robertson, the new Alpha Shift Patrol Lieutenant. He expressed appreciation for the City’s continued support. Chief Pellecer thanked the Commission and staff for their continued support and commented that the September 11th commemoration had record community participation. He reported that the fire inspections were 97% complete, with 100% expected by September 30th. He provided an update on the refurbished ladder truck expected in December and commented that he is looking forward to the 5k run with fire recruits at Dania Pointe and preparations for the toy drive in November. He thanked the Commission for their partnership with Broward Sheriff’s Office. 8. CITIZENS’ COMMENTS The following spoke under citizens’ comments: - Robert Kirchgraber – 2725 Treasure Cove - Shawn DeRosa - 408 SE 5th Street - Cody McCall – 33 SE 12th St. - Rae Lair - 5650 SW 32 Terr. - Brenda Chalifour - Dania Beach, FL 9. CONSENT AGENDA Commissioner Ryan made a motion to approve the consent agenda minus 9.3 and 9.4. The motion was seconded by Commissioner Lewellen which carried unanimously on voice vote. 9.1 Minutes: August 26, 2025 City Commission Meeting Minutes Minutes of Regular Meeting Dania Beach City Commission Monday, September 15, 2025 – 7:00 p.m. 8 Approved under consent agenda. 9.2 Travel Requests: City Manager Ana M. Garcia request to attend the 2025 ICMA Annual Conference in Tampa, Florida October 25-28, 2025 Approved under consent agenda. 9.3 Request for Use of Discretionary Funds to Support the American Legion Post 304 - Sponsored by Commissioner Ryan Commissioner Lewellen questioned the funds being used towards renovations for a privately owned building and expressed her concerns about the precedence that it sets. Commissioner Ryan responded that Post 304 is a not-for-profit organization and is privately owned by the American Legion. He explained the funding supports renovations and programming for events such as Veterans Day, Boy State, and Girl State. He said the Commander of Post 304 has been very cooperative with the City, has done everything that has been asked of him, and the American Legion has been with the City since 1919. The funding request meets all established requirements for contingency funds, it does not exceed the limits, and he considers it a worthwhile investment in the community. Commissioner Lewellen reiterated her concern for the precedence that it sets. Commissioner Rimoli questioned if it falls within the CRA and if the inside and outside renovations would qualify for a façade grant. Mayor Davis noted each commissioner has $25,000 in discretionary funds to spend on projects as they see fit that meet the criteria and expressed no objection to Commissioner Ryan allocating $10,000 to Post 304 for renovations and programming. She cautioned against questioning how colleagues use their discretionary funds. Vice Mayor Salvino questioned if the façade grant could be applied to the project and Deputy City Manager Sosa-Cruz explained that the façade grant could be applied for, but it would only cover exterior work. Commissioner Ryan clarified that the outside work would cost approximately $1,500.00 for fascia boards and venting. Commissioner Rimoli commented that his earlier remarks about the facade grant were intended as a suggestion, not to tell another commissioner how to use their discretionary funds. Commissioner Ryan made a motion to approve the request. Commissioner Rimoli seconded the motion which carried 4-1 on voice vote with Commissioner Lewellen voting no. 9.4 RESOLUTION NO. 2025-____ Minutes of Regular Meeting Dania Beach City Commission Monday, September 15, 2025 – 7:00 p.m. 9 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, IN ITS CAPACITY AS THE BOARD OF TRUSTEES FOR THE MEMORIAL PARK AND WESTLAWN CEMETERIES TO AMEND THE CEMETERY RULES AND REGULATIONS; ESTABLISHING THE POLICY THAT SOLELY DANIA BEACH RESIDENTS THEIR IMMEDITE FAMILY AND THEIR DIRECT DESCENDANTS MAY UTILIZE MAUSOLEUM SPACES AND ENTOMBMENTS, AND CEMETERY PLOTS, AND OTHER CEMETERY SERVICES; EXCEPTION; AND MODIFYING THE CITY’S FEE SCHEDULE TO CLARIFY THAT THE NONRESIDENT FEE IS ONLY FOR PLOTS PURCHASED PRIOR TO SEPTEMBER 25, 2025; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Public Services) Commissioner Ryan thanked Public Services for bringing this issue forward. Ho noted the recent increase in applications and opposed extending the eligibility beyond current residents. He does not want to approach the idea of building a mausoleum. He made a motion to amend the resolution to only Dania Beach residents and would like to change the date to reflect, prior to September 15th. Vice Mayor Salvino agreed with some of Commissioner Ryan’s concerns but opposed restricting eligibility to residents only. He expressed concern for children who may have moved out of the City for school or work. He questioned the cost and construction of a mausoleum and noted a long-term need to consider mausoleums as land becomes limited. He is not in agreement with the wording of the current resolution but prefers passing something tonight to prevent more non- resident sales. Deputy Director of Public Services Sean Schutten confirmed the price to construct a mausoleum to be approximately 1.8 million based on current rates and explained they would lose 120 spaces on the ground but would gain 240 slots for caskets and 130 niches for urns in the mausoleum. City Attorney Boutsis recommends acting on the resolution tonight to stop further non-resident purchases and noted modifications could be made later. Commissioner Ryan made a motion to approve the resolution with the amendment to change it to residents only and for the date to be prior to September 15, 2025. The motion was seconded by Commissioner Rimoli which carried unanimously on voice vote. 9.5 RESOLUTION NO. 2025-____ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A FIFTH AMENDMENT TO AN INTERLOCAL AGREEMENT ("ILA") WITH BROWARD COUNTY AND THE CITY OF DANIA BEACH RELATING TO THE COMMUNITY SHUTTLE BUS FOR A 2-YEAR RENEWAL OF THE TERM, IN ADDITION TO A MINOR ADJUSTMENT TO THE EASTERN ROUTE, AND TO MODIFY THE OPERATING HOURS FROM MONDAY-SATURDAY (9:00 A.M. - 5:00 P.M.) TO MONDAY-SATURDAY (9:00 A.M. – 4:54 P.M.); PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Public Services) Minutes of Regular Meeting Dania Beach City Commission Monday, September 15, 2025 – 7:00 p.m. 10 Approved under consent agenda. 9.6 RESOLUTION NO. 2025-____ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS’ APPROVAL TO SUBMIT APPLICATIONS TO THE BROWARD COUNTY MARINE ADVISORY COMMITTEE FOR THE BROWARD BOATING IMPROVEMENT PROGRAM; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Public Services) Approved under consent agenda. 9.7 RESOLUTION NO. 2025-____ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE THE INTERLOCAL AGREEMENT, TO PROVIDE FOR A FIVE YEAR TERM WITH BROWARD COUNTY FOR “GUARANTEED PARTIAL SERVICE BUILDING CODE SERVICES” TO BE PERFORMED BY THE BROWARD COUNTY PERMITTING, LICENSING AND CONSUMER PROTECTION DIVISION OF THE ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Community Development) Approved under consent agenda. 9.8 RESOLUTION NO. 2025-____ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN ENGAGEMENT LETTER THAT EXCEEDS THE ANNUAL VENDOR THRESHOLD TOTAL AMOUNT OF FIFTY THOUSAND DOLLARS ($50,000.00), WITH RONALD L. BOOK, P.A., FOR CONSULTING (LOBBYIST) SERVICES RELATED TO ISSUES OF CONCERN TO THE CITY OF DANIA BEACH INCLUDING MATTERS ASSOCIATED WITH BROWARD COUNTY AS WELL AS GENERAL LEGISLATION AND RELATED ISSUES AT THE STATE LEVEL IN AN AMOUNT NOT TO EXCEED SIXTY TWO THOUSAND FIVE HUNDRED DOLLARS ($62,500.00) FOR FISCAL YEAR 2025-26; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (City Manager) Approved under consent agenda. 9.9 RESOLUTION NO. 2025-____ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH GABOTON GROUP, LLC TO PROVIDE FEDERAL PUBLIC AFFAIRS LOBBYIST AND LEGISLATIVE SERVICES, IN AN AMOUNT NOT TO EXCEED FORTY-NINE THOUSAND FIVE HUNDRED DOLLARS ($49,500.00) Minutes of Regular Meeting Dania Beach City Commission Monday, September 15, 2025 – 7:00 p.m. 11 EFFECTIVE OCTOBER 1, 2025 THROUGH SEPTEMBER 30, 2026; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (City Manager) Approved under consent agenda. 10. BIDS AND REQUESTS FOR PROPOSALS None. 11. QUASI-JUDICIAL HEARINGS None. 12. FIRST READING ORDINANCES None. 13. SECOND READING ORDINANCES None. 14. DISCUSSION AND POSSIBLE ACTION 14.1 Fall Feeding Distribution Event, November 3, 2025 — Sponsored by Commissioner Rimoli Commissioner Rimoli introduced the item. There was consensus to move forward with the event. Commissioner Ryan made a motion to approve the request. The motion was seconded by Commissioner Lewellen which carried unanimously on voice vote. 14.2 Prestige Club Annual Gala – October 11, 2025 – Sponsored by Vice Mayor Salvino Vice Mayor Salvino introduced the item. Discussion ensued amongst the Commission regarding ethics concerns and finding an alternative form of support rather than purchasing gala tickets. After discussion amongst the Commission, they agreed to a sponsorship donation in the amount of $2,500.00. Each Commissioner to donate $500.00. 15. APPOINTMENTS None. 16. COMMISSION COMMENTS Minutes of Regular Meeting Dania Beach City Commission Monday, September 15, 2025 – 7:00 p.m. 12 15.1 Commissioner Lewellen Commissioner Lewellen informed everyone that longtime Dania Beach resident Larry Younghans from the Estates of Fort Lauderdale passed away suddenly last weekend. She expressed her condolences and noted the community has recently lost several residents from that area. 15.2 Commissioner Rimoli Commissioner Rimoli commended Chief Pellecer on the great job with the 9/11 ceremony and thanked him for allowing his Staged Right staff to feed his officers and volunteers after the ceremony. He thanked Deputy City Manager Sosa-Cruz and Deputy Director of Public Services Sean Schutten for driving him around the Southeast Drainage project and Gulf Stream Road. He said he learned so much during the drive and it helped address residents’ concerns. He commented that he had a really great time handing out water bottles at Olsen Middle School with Principal Giancarli and said the students were very appreciative. 15.3 Commissioner Ryan Commissioner Ryan commented that it was a productive meeting with the CRA and City tonight. He thanked the residents for coming out and said he appreciated their comments. He commented that the Commission and staff work hard to serve the residents in the best possible way. He said it is easy to compare things from five years ago to today, but there are so many other factors that go into the overall economy. He appreciates the energy that was brought tonight and encourages the residents to stay engaged and said they could count on the Commission to be their representatives. He reminded everyone that the commission’s primary role is conducting City business with respect and decorum. 15.4 Vice-Mayor Salvino Vice Mayor Salvino had no comments. 15.5 Mayor Davis Mayor Davis emphasized the importance of agreeing to disagree respectfully, noting that while tensions can run high, they must maintain decorum. She assured that as long as she is running the meeting there will be decorum. She acknowledged the evening was challenging but reminded residents that decisions are made with input from subject matter experts and invited residents to contact her so that they can get the understanding that they need. She wished everyone a happy Hispanic Heritage Month and thanked her neighbors for coming out as they lifted her up. 17. ADJOURNMENT Mayor Davis adjourned the meeting at 10:50 p.m. Minutes of Regular Meeting Dania Beach City Commission Monday, September 15, 2025 – 7:00 p.m. 13 ATTEST: CITY OF DANIA BEACH ERIN MCCLENDON JOYCE L. DAVIS DEPUTY CITY CLERK MAYOR Approved: City of Dania Beach City Manager Memorandum DATE: 9/25/2025 TO: Mayor and Commissioners FROM: Ana M. Garcia, City Manager, ICMA-CM VIA: Yeimy Guzman, Chief Financial Officer SUBJECT: Approval of the new agreement with the Broward Sheriff’s Office for Law Enforcement and Fire Rescue Services. Request: Approval of a new agreement with the Broward Sheriff’s Office for Law Enforcement and Fire Rescue services. Background: The City’s existing agreements with the Broward Sheriff’s Office for Law Enforcement and Fire Rescue services are set to expire on September 30, 2025. BSO has submitted letters of consideration for Law Enforcement and Fire Rescue Services for FY2026, along with a proposed new five-year contract. The establishment of a new contract is of critical importance to the City Commission, as it has been identified as its top priority within its strategic planning efforts. This original plan was unanimously adopted in 2021 and has been reaffirmed in the updated strategic plan for 2025. For the Fiscal Year 2026, the total funding request for Law Enforcement and Fire Rescue Services stands at $43,781,529. This investment is designed to sustain the current level of operational capacity, which includes 77 firefighters and 100 law enforcement officers dedicated to serving the community. Additionally, the funding will support capital expenditures necessary for the maintenance and improvement of public safety resources. This encompasses acquiring new vehicles in accordance with the established fleet plan and addressing other essential requirements, such as payments on the radio lease, which is vital for effective communication among emergency responders. Overall, this comprehensive funding request aims to ensure that the city maintains high-quality and reliable public safety services for its residents. Budgetary Impact The total FY2026 contract amount for BSO for Law Enforcement and Fire Rescue Services is $43,781,529. The final amount is consistent with the budgeted totals for these services in FY2025- 26. Recommendation Approval of the new agreement with the Broward Sheriff’s Office for Law Enforcement and Fire Rescue services totaling $43,781,629 for FY2026. RESOLUTION NO. 2025-_____ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO AN AGREEMENT BETWEEN THE CITY OF DANIA BEACH AND THE BROWARD SHERIFF’S OFFICE, RELATING TO EMERGENCY MEDICAL, FIRE PROTECTION AND FIRE PREVENTION SERVICES BEGINNING OCTOBER 1, 2025 AND ENDING SEPTEMBER 30, 2030; FOR A FIRST YEAR COST OF TWENTY MILLION SIX HUNDRED SIXTY THREE THOUSAND THREE HUNDRED FIFTY ONE DOLLARS ($20,663,351.00); PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City entered into an Agreement with the Broward Sheriff’s Office (“BSO”) for Fire Rescue Services on January 6, 2011; and WHEREAS, the original contract provides for three (3) five (5) year renewals; WHEREAS, the contract expired on September 30, 2015, and the parties were operating under a month-to-month agreement; and WHEREAS, the City and BSO executed the first five year renewal option, retroactively extending the actual terms of the contract through September 30, 2020; and WHEREAS, the City executed an Agreement with BSO for emergency and fire services on October 1, 2020 through September 30, 2025; and WHEREAS, the City and BSO desire to enter into a new Agreement for five (5) years, beginning October 1, 2025 through September 30, 2030 for a first year cost of Twenty Million Six Hundred Sixty Three Thousand Three Hundred Fifty One Dollars ($20,663,351.00); and WHEREAS, the Agreement includes one five-year term renewal option, subject to both parties mutual agreement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA: Section 1. The above “Whereas” clauses are affirmed, approved and incorporated in this Resolution by this reference. Section 2. That the proper City officials are authorized to execute an Agreement between the City of Dania Beach, Florida, and BSO for Fire Rescue Services beginning October 1, 2025 through September 30, 2030. A copy of the Agreement is attached as Exhibit “A” and made a part of and incorporated into this Resolution by this reference. RESOLUTION #2025-___ 2 Section 3. That the City Manager and City Attorney are authorized to make minor revisions to the new Agreement for fire and emergency services which are deemed necessary, proper and in the best interests of the City. Section 4. That funding has been appropriated in the Fiscal Year 2025-2026 budget to Account No. 001-22-01-522-34-10 in the amount of Twenty Million Six Hundred Sixty Three Thousand Three Hundred Fifty One Dollars ($20,663,351.00). Section 5. That all resolutions or parts of resolutions in conflict with this Resolution are repealed to the extent of such conflict. Section 6. That this Resolution shall be in force and take effect immediately upon passage. PASSED AND ADOPTED on __________________, 2025. Motion by __________________________, second by ___________________________. FINAL VOTE ON ADOPTION: Unanimous ____ Yes No Commissioner Lori Lewellen ____ ____ Commissioner Luis Rimoli ____ ____ Commissioner Archibald J. Ryan IV ____ ____ Vice Mayor Marco Salvino ____ ____ Mayor Joyce L. Davis ____ ____ ATTEST: ELORA RIERA, MMC JOYCE L. DAVIS CITY CLERK MAYOR APPROVED AS TO FORM AND CORRECTNESS: EVE A. BOUTSIS CITY ATTORNEY City of Dania Beach City Manager Memorandum DATE: 9/25/2025 TO: Mayor and Commissioners FROM: Ana M. Garcia, City Manager, ICMA-CM VIA: Yeimy Guzman, Chief Financial Officer SUBJECT: Approval of the new agreement with the Broward Sheriff’s Office for Law Enforcement and Fire Rescue Services Request: Approval of new agreement with the Broward Sheriff’s Office for Law Enforcement and Fire Rescue Services Background: The City’s existing agreements with the Broward Sheriff’s Office for Law Enforcement and Fire Rescue services are set to expire on September 30, 2025. BSO has submitted letters of consideration for Law Enforcement and Fire Rescue Services for FY2026, along with a proposed new five-year contract. The establishment of a new contract is of critical importance to the City Commission, as it has been identified as its top priority within its strategic planning efforts. This original plan was unanimously adopted in 2021 and has been reaffirmed in the updated strategic plan for 2025. For the Fiscal Year 2026, the total funding request for Law Enforcement and Fire Rescue Services stands at $43,781,529. This investment is designed to sustain the current level of operational capacity, which includes 77 firefighters and 100 law enforcement officers dedicated to serving the community. Additionally, the funding will support capital expenditures necessary for the maintenance and improvement of public safety resources. This encompasses acquiring new vehicles in accordance with the established fleet plan and addressing other essential requirements, such as payments on the radio lease, which is vital for effective communication among emergency responders. Overall, this comprehensive funding request aims to ensure that the city maintains high-quality and reliable public safety services for its residents. Budgetary Impact The total FY2026 contract amount for BSO for Law Enforcement and Fire Rescue Services is $43,781,529. The final amount is consistent with the budgeted totals for these services in FY2025-26. Recommendation Approval of a new agreement with the Broward Sheriff’s Office for Law Enforcement and Fire Rescue services. RESOLUTION NO. 2025-_____ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO AN AGREEMENT BETWEEN THE CITY OF DANIA BEACH AND THE BROWARD SHERIFF’S OFFICE, FOR POLICE SERVICES BEGINNING OCTOBER 1, 2025 AND ENDING SEPTEMBER 30, 2030; FOR A FIRST YEAR COST OF TWENTY THREE MILLION ONE HUNDRED EIGHTEEN THOUSAND, TWO HUNDRED SEVENTY EIGHT DOLLARS ($23,118,278.00); PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City executed an agreement with the Broward County Sheriff’s Office (“BSO”) dated September 28, 2010 providing for Police Services for October 1, 2009 through September 30, 2014; and WHEREAS, the City executed Amendment number four (4) on October 1, 2014 authorizing an extension of the existing Agreement through September 30, 2015; and WHEREAS, the City executed Amendment number five (5) on October 1, 2015 authorizing an extension of the existing Agreement through September 30, 2020; and WHEREAS, the City executed an Agreement with BSO for police services on October 1, 2020 September 30, 2025; and WHEREAS, the City and BSO desire to enter into a new Agreement for five (5) years, beginning October 1, 2025 through September 30, 2030 for a first year cost of Twenty Three Million One Hundred Eighteen Thousand Two Hundred Seventy Eight Dollars ($23,118,278.00); and WHEREAS, the Agreement includes one five-year term renewal option, subject to both parties mutual agreement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA; Section 1. That the above “Whereas” clauses are ratified, made a part of and incorporated into this Resolution by this reference. Section 2. That the proper City officials are authorized to execute an Agreement between the City of Dania Beach, Florida, and BSO for Police Services beginning October 1, 2025 through September 30, 2030. A copy of the Agreement is attached as Exhibit “A” and made a part of and incorporated into this Resolution by this reference. 2 RESOLUTION #2025-_____ Section 3. That the City Manager and City Attorney are authorized to make minor revisions to the new Agreement for police services which are deemed necessary and in the best interests of the City. Section 4. That funding has been appropriated in the Fiscal Year 2025-26 budget to Account No. 001-21-01-521-31-10 in the amount of Twenty Three Million One Hundred Eighteen Thousand Two Hundred Seventy Eight Dollars ($23,118,278.00). Section 5. That all resolutions or parts of resolutions in conflict with this Resolution are repealed to the extent of such conflict. Section 6. That this Resolution shall be in force and take effect immediately upon passage. PASSED AND ADOPTED on __________________, 2025. Motion by __________________________, second by ___________________________. FINAL VOTE ON ADOPTION: Unanimous ____ Yes No Commissioner Lori Lewellen ____ ____ Commissioner Luis Rimoli ____ ____ Commissioner Archibald J. Ryan IV ____ ____ Vice Mayor Marco Salvino ____ ____ Mayor Joyce L. Davis ____ ____ ATTEST: ELORA RIERA, MMC JOYCE L. DAVIS CITY CLERK MAYOR APPROVED AS TO FORM AND CORRECTNESS: EVE A. BOUTSIS CITY ATTORNEY City of Dania Beach Community Development Memorandum DATE: 9/25/2025 TO: Mayor and Commissioners FROM: Ana M. Garcia, ICMA-CM, City Manager VIA: Candido Sosa-Cruz, ICMA-CM, Deputy City Manager Eleanor Norena, CFM, Director SUBJECT: Public Art Advisory Board Budget Fiscal Year 2025-26. Request: To establish Fiscal Year 2025-26 budget for the Public Art Advisory Board, utilizing the Public Art Fund. Background: On December 10, 2019, the City adopted an ordinance creating the City’s Public Art Program and Public Art Fund. The Public Art Fund is an interest-bearing account created by the City to receive monies to be used solely for the acquisition and conservation of art. This last year the Public Art Board expended $105,620.00 to include fees for the Consultant, Sponsorships, Public Art maintenance, 120th Year Anniversary Mosaic, and the Lead with Love Mural at Ocean Park. The City received $94,659.00 in revenue from development projects under construction this year. On June 24, 2025, the City Commission approved the increase to its required Public Art contribution to one percent (1%) of construction cost for all development over $1,000,000.00. The City Commission shall approve as part of the City’s annual budget process the Public Art Board’s anticipated expenditures for the upcoming Fiscal Year. On September 8, 2025, the Public Art Advisory Board recommended the following budget plan for the Fiscal Year 2025- 26. EXPENDITURES: Professional Services Consultant Fees $ 39,000.00 Stipend Fees $ 5,000.00 Repairs & Maintenance Maintenance $ 20,000.00 Misc. Supplies Plaques, Printed Materials $ 500.00 Software Licensing Public Art Inventory CodaWorx Platform $ 2,000.00 $ 2,500.00 Works of Art Public Art Projects $125,000.0 Sponsorships $ 20,000.00 Contingency Contingency Funds (5%) $ 11,150.00 Total Expenditures $225,150.00 Budgetary Impact The requested Public Art Advisory Board budget of $225,150.00 will be appropriated from the City’s Public Art Fund. Recommendation Public Art Advisory Board Recommendation On September 8, 2025, the Public Art Advisory Board recommended approval of the Fiscal Year 2025-06 Public Art budget as identified above. Recommendation The Community Development Department has accepted the budget plan and recommends that the City Commission adopt the Public Art Fund budget for the Fiscal Year 2025-26. RESOLUTION NO. 2025-______ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE APPROPRIATION OF REVENUES AND EXPENDITURES WITHIN THE PUBLIC ART FUND FOR FISCAL YEAR 2025-26; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on December 10, 2019, the City adopted its Public Art Program; and WHEREAS, the Public Art Advisory Board (PAAB) has recommended a budget plan for fiscal year 2025-26; and WHEREAS, the City’s Community Development Department has accepted the budget plan and recommends that the City Commission adopt a Public Art Fund Budget for fiscal year 2025-26. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA: Section 1. That the above “Whereas” clauses are true and correct, and they are made a part of and incorporated into this Resolution by this reference. Section 2. That the City Commission adopts the Public Art Fund Budget for fiscal year 2025-26, a copy of which is attached as Exhibit “A” and is made a part of and incorporated into this Resolution by this reference. Section 3. That the City Manager is authorized to make adjustments within this adopted budget during the fiscal year. Section 4. That all resolutions or parts of resolutions in conflict with this Resolution are repealed to the extent of such conflict. Section 5. That this Resolution shall become effective immediately upon passage. THIS SPACE INTENTIONALLY LEFT BLANK SIGNATURE PAGE TO FOLLOW 2 RESOLUTION #2025-______ PASSED AND ADOPTED on , 2025. Motion by __________________________, second by ___________________________. FINAL VOTE ON ADOPTION: Unanimous ____ Yes No Commissioner Lori Lewellen ____ ____ Commissioner Luis Rimoli ____ ____ Commissioner Archibald J. Ryan IV ____ ____ Vice Mayor Marco Salvino ____ ____ Mayor Joyce L. Davis ____ ____ ATTEST: ELORA RIERA, MMC JOYCE L. DAVIS CITY CLERK MAYOR APPROVED AS TO FORM AND CORRECTNESS: EVE A. BOUTSIS CITY ATTORNEY 3 RESOLUTION #2025-______ EXHIBIT “A” Public Art Fund FY2025-26 Recommended Budget REVENUES: Other Sources: Non-Operating Re- Appropriations Appropriated Fund Balance (389-90-01) Re-appropriation Fund Balance 234,150 EXPENDITURES: Professional Services (31-10) Public Art Consultant $ 39,000 Stipend Fees 5,000 Repairs & Maintenance (46-10) Maintenance 20,000 Misc. Supplies (52-20) Plaques, Printed Materials 500 Software Licensing (52-31) Public Art Inventory Software 2,000 CodaWorx Platform 2,500 Works of Art (67-10) Public Art Projects 125,000 Sponsorships 20,000 Contingency (99-10) Contingency Funds (5%) 11,150 Total Expenditures $225,150 City of Dania Beach Human Resources Memorandum DATE: 9/25/2025 TO: Mayor and Commissioners FROM: Ana M. Garcia, ICMA-CM, City Manager VIA: Linda Gonzalez, SPHR, SHRM-SCP, Chief Human Resources Officer SUBJECT: FY 2025-26 General Liability and other Comprehensive Insurance Coverage Request: The City Administration requests adoption of a Resolution authorizing the purchase of a fully insured General Liability and other Comprehensive Insurance Coverage package for Fiscal Year 2025-26. Background: Each year, the City carefully evaluates its insurance program to ensure that our residents, employees, and assets remain well protected. Working with our long-standing insurance partner, Risk Management Associates, Inc., a subsidiary of Brown & Brown, Inc. (“B&B”), the Human Resources and Risk Management Department conducted a comprehensive review of: • City property schedules and insured values, • Claims and loss history across all coverage lines, and • Current market trends. This review supports the renewal of a fully insured, comprehensive package tailored to the City’s unique needs. A detailed comparison of premiums and coverage is attached for reference. Based on this comprehensive review, the City Administration is proposing this insurance package for FY 2025-26. Key Highlights • Stabilized Property Market: After several challenging years, the property insurance market has improved. Favorable conditions led to a 6.8% reduction in property premiums, even as the City increased total insured values by $2.35 million to reflect new acquisitions and renovations (including the Nyberg Swanson House, IT Parker Community Center, and Frost property). • The Marina Dock insurance: covers Physical Damage to the marina docks as well as loss of income to the city if the damaged docks were unable to collect boat slip rental income. The city had been enjoying a below-market premium with Mitsui Insurance Company for many years. Unfortunately, Mitsui is not renewing Florida dock programs due to losses from Hurricane Ian and other hurricanes affecting Florida in the past few years. Other markets were checked; however, Lloyd’s of London was the only market to offer coverage--with much higher retentions and premiums, more than doubling the annual premium. • Modest Liability Adjustments: General liability, workers’ compensation, and automobile premiums experienced modest increases, reflecting higher claims activity, employee growth, and fleet upgrades. These adjustments are consistent with broader market trends. Value Added Services with Brown & Brown B&B has been a trusted insurance partner to the City for several years. Through the insurance program, B&B provides ongoing Risk Management support, intended to control claim activity and transfer risk and the specific services provided by the B&B Team are as follows: • 4-star rating from Stewardship Report for value and savings associated with TIPS Safety Grant program, Vector Solutions and Streamery online training platforms, Risk management Resource Center (HR/Cyber/ADA Compliance), and Property Appraisal; $54,831 value • Director of Loss Control providing direct support for safety and loss control objectives - including participation in and support of Safety Committee. • Claims Advocacy for liability, workers compensation, and property claims – specifically facilitated immediate response and daily involvement with mitigation and repairs following the April 2023 flooding. • Quarterly Claims Reviews • Participation in Quarterly Safety Meetings • Direct training of City Staff in areas such as: claims, cyber breach response, vendor insurance requirements. • COI Compliance Team - Daily Certification of Insurance (COI) reviews and Operational contract insurance recommendations for new contracts. Due to the continued growth in the City, a team of professionals is engaged to assist with effective contractual risk transfer processes and procedures to align with the City’s Insurance Policy. Training has been conducted over several sessions with all City Departments to ensure compliance. The City’s Safety Committee has utilized these and other resources to maintain a “best in class” status in risk management and safety objectives. In summary, the City Administration recommends renewal of the insurance program and continuance of the relationship with Brown and Brown. Budgetary Impact Due to the increase in property values, increasing construction costs, the liability insurance market, and a significant increase in the Marina Dock premium, the City’s fiscal year 2025-26 insurance cost will increase by $301,879 or 13.31%, for a total premium of $2,569,208. Recommendation Adopt the Resolution authorizing the purchase of a fully insured General Liability and other Comprehensive Insurance Coverage program for Fiscal Year 2025-26. RESOLUTION NO. 2025-______ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE RENEWAL OF THE COMPREHENSIVE PROPERTY & CASUALTY INSURANCE PROGRAM FOR THE CITY THROUGH RISK MANAGEMENT ASSOCIATES, INC., WITHOUT COMPETITIVE BIDDING AND WITHOUT ADVERTISEMENT FOR BIDS, WHICH INSURANCE PACKAGE SHALL INCLUDE COVERAGE FOR PROPERTY, CRIME, LIABILITY, WORKERS’ COMPENSATION, AND OTHER COVERAGES TO INCLUDE THE NATIONAL FLOOD INSURANCE PROGRAM (“NFIP”), FOR A COMBINED ANNUAL PREMIUM AMOUNT OF TWO MILLION, FIVE HUNDRED SIXTY-NINE THOUSAND TWO HUNDRED EIGHT DOLLARS ($2,569,208.00) FOR COVERAGE BEGINNING OCTOBER 1, 2025 THROUGH SEPTEMBER 30, 2026; THAT EXCEEDS AN ANNUAL VENDOR TOTAL AMOUNT OF FIFTY THOUSAND DOLLARS ($50,000.00); PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Dania Beach Code of Ordinances, Chapter 2, Article 1, Section 2-10, “Monetary thresholds for certain purchases and payment disbursement authorizations”, Subsection (a), sets the monetary threshold or limitation at $50,000.00; and WHEREAS, the City of Dania Beach (the “City”) currently obtains its Comprehensive Property & Casualty coverage (the “Coverage”) through Risk Management Associates, Inc., a wholly owned subsidiary of Brown & Brown, Inc. (“B&B”); and WHEREAS, B&B is responsive and provides guidance to the City relating to loss control, claims handling, risk management and liability concerns on major contractual agreements, special events programming, construction projects, appropriate vendor insurance requirements, and bid specifications; and WHEREAS, the City Administration recommends that the City Commission waive competitive bidding and authorize renewal of Coverage through Preferred Governmental Insurance Trust (PGIT) and other associated insurers through B&B for Fiscal Year 2025-26; and WHEREAS, the total expenditures for fiscal year 2025-26 will exceed the annual Fifty Thousand Dollars ($50,000.00) City purchase threshold for a single vendor and, therefore, City Commission approval is required; and WHEREAS, upon adoption of this Resolution, the City will obtain insurance coverages as outlined in the Breakdown of Coverage and Services, a copy of which is attached as "Exhibit A” and is made a part of and incorporated into this Resolution by this reference, which approval 2 RESOLUTION #2025-______ of coverage will authorize any and all premium adjustments to be made by the City Manager during the fiscal year, as may be necessary to properly protect the City and its assets. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA: Section 1. That the above “Whereas” clauses are ratified and confirmed, and they are made a part of and incorporated into this Resolution by this reference. Section 2. That the City Commission approves the renewal of the City’s Comprehensive Property & Casualty coverage through Risk Management Associates, Inc., a wholly owned subsidiary of Brown & Brown, Inc. (“B&B”), for FY 2025-26 for a combined annual premium amount of Two Million Five Hundred Sixty-Nine Thousand Two Hundred Eight Dollars ($2,569,208.00) for coverage beginning October 1, 2025, through September 30, 2026. Section 3. That the cost of the Coverage has increased due to changes in City’s risk exposures such as increases in property values, audited payrolls, vehicles, equipment, and real property inventory, is planned, appropriated and has been made available through appropriate allocations to various City Funds in the proposed Fiscal Year 2025-2026 budget. Section 4. That the cost for coverage shall exceed the Fifty Thousand Dollars ($50,000.00) annual vendor threshold, and the City Commission hereby waives the competitive procurement requirements relating to the renewal of its Comprehensive Property & Casualty coverage with Preferred Governmental Insurance Trust (PGIT) and other associated insurers through B&B for Fiscal Year 2025-26. Section 5. That all resolutions or parts of resolutions in conflict with this Resolution are repealed to the extent of such conflict. Section 6. That this Resolution shall be effective immediately upon passage and adoption. SIGNATURES ON THE FOLLOWING PAGE 3 RESOLUTION #2025-______ PASSED AND ADOPTED on , 2025. Motion by __________________________, second by ___________________________. FINAL VOTE ON ADOPTION: Unanimous ____ Yes No Commissioner Lori Lewellen ____ ____ Commissioner Luis Rimoli ____ ____ Commissioner Archibald J. Ryan IV ____ ____ Vice Mayor Marco Salvino ____ ____ Mayor Joyce L. Davis ____ ____ ATTEST: ELORA RIERA, MMC JOYCE L. DAVIS CITY CLERK MAYOR APPROVED AS TO FORM AND CORRECTNESS: EVE A. BOUTSIS CITY ATTORNEY Brown & Brown Public Sector Brown & Brown Public Sector is a dedicated public entity division, offering a highly specialized unit of insurance advisors and resources focused to deliver industry-leading brokerage services to public entities in the State of Florida. We operate in Brown & Brown’s corporate headquarters in Daytona Beach, where the company has existed since 1939. The Public Sector division offers the distinct combination of a “boutique” public entity brokerage offering concierge-level service with direct access to C-Suite leadership of a large national broker. Our team provides Property & Casualty and Employee Benefits advisement and insurance services to over 400 Florida governments from Key West to the Panhandle. A partial client list includes:  City of Auburndale  City of Belleview  City of Bunnell  City of Chipley  City of Davenport  Town of Davie  City of Destin  City of Edgewater  City of Ft. Lauderdale  City of Ft. Walton Beach  Gilchrist County BOCC  City of Haines City  Town of Highland Beach  City of Haines City  Town of Indian Shores  Town of Jupiter  Lee School District  City of Lake Worth Beach  Madison County BOCC  City of Madeira Beach  City of Marathon  City of Mary Esther  City of Mascotte  Town of Mayo  City of Mulberry  City of Miami  City of Mulberry  City of Ocala  City of Pahokee  Palm Beach County  Town of Pierson  City of Polk City  City of Punta Gorda  City of Springfield  City of St. Cloud  City of Sweetwater  City of Tallahassee  Wakulla County  City of Westlake Our strong reputation was built with the primary goal of empowering our governmental clients to outperform their industry peers, lower total cost of risk, and enhance risk management programs within annual budgetary constraints. Brown & Brown Public Sector - Professional Service Team Our professional service team of public risk advisors is specifically trained to deliver industry- leading services to public entities in the state of Florida. These capabilities are enhanced by our team’s commitment to serve those who serve the public. Individuals directly involved with the City include: Michelle Martin, CIC - Senior Vice President Ms. Martin is responsible to direct and implement all deliverables for this project. Michelle’s professionalism and expertise in the industry has been exemplified by her commitment to and representation of Florida governmental entities. Throughout the contract year, Michelle will oversee insurance submissions, marketing, negotiation, presentation of insurance program design, and hands-on risk management policy consulting.  30+ years’ experience includes Marketing Manager for corporate office, negotiation, and placement of alternative risk transfer mechanisms for US and European commercial and governmental business  Since 2005, sole focus on public entity program management  Insurance and self-insurance program and policy design  General and contractual Risk Management consulting  Local government financing and budgeting  Application of Public entity law (Florida Statues, procurement, court rulings, etc.)  Claims advocacy, including extensive hurricane planning and recovery experience  Informational and educational presentations to both public entities and industry organizations  SW FL PRIMA Advisory Board Member  Member of North FL RIMS Bill Wilson, MBA – Public Risk Advisor As the Account Executive and Back Up Team Leader, Bill will serve as back up to the Team Leader and Project Manager for the execution of the City’s risk management and insurance placement services. He will act as the primary contact on occasions when Ms. Martin is unavailable. Bill’s 20 years of government experience throughout Florida, and in Miami-Dade and Broward Counties, provides the City a unique consultation perspective.  Resident/office in Broward County  Active in South Florida RIMS (Risk Management Society)  Active in South Florida PRIMA (Public Risk Managers Association)  Insurance program and policy design  General Risk Management consulting and daily Q&A with clients  Local government financing and budgeting  Application of Public entity law (Florida Statues, procurement, court rulings, etc.) Brown & Brown Public Sector - Professional Service Team (Cont’d) Robin Russell, ARM-P, CISR, CSRM – Vice President / Account Executive As the Account Executive, Robin will serve as back up to Ms. Martin and Mr. Wilson for the execution of the City’s risk management and insurance placement services. She will assist in insurance submissions, marketing, negotiation, and presentation of insurance program design. Robin is involved in all aspects the City’s insurance portfolio and service delivery, assisting the team leaders on efforts to drive accuracy, timeliness, efficiency, and proactiveness of the City’s program.  20+ years’ focus on public entity programs  Insurance and self-insurance program and policy design  Specialist in large multi-layered property programs  Contractual risk transfer and vendor requirements  Certificate Review and Recommendations  General Risk Management consulting and daily Q&A with clients Melody Blake, ACSR - Senior Public Risk Specialist Our Public Risk Specialists are supported by a team environment. Ms. Blake provides daily support to our service team with her over 30 years’ industry experience. She is well versed in responding to service requests, issuing certificates of insurance, maintaining property, vehicle, and equipment schedules, claims handling as well as general requests for service. Key functions include but are not limited to:  Quote/Binder/Policy review for accuracy  Proposal/Binder/Policy delivery  Invoicing, certificates, audits and premium adjustments  Property, auto and inland marine schedule maintenance  Creation and assembly of reports, claims data and loss history summaries Jessica Conway - Public Risk Specialist Our Senior account managers are supported by a team environment. After graduating from Stetson University, Jessica joined our team in 2023 and quickly procured her licensure and other insurance-focused studies. Jessica provides support to Ms. Blake’s team and is specifically assigned the City of Dania Beach. She is point on the COI Review Team responsible for the Contract and Certificate Review portion of our services. She provides immediate response to vendor Certificate questions and has participated in training classes to City staff for contractual insurance compliance, recommendations for minimum coverage, and consideration of exceptions. She is also a direct contact for City staff with any contract questions. Due to the continued growth in the City, Brown & Brown has been engaged to assist with effective contractual risk transfer processes and procedures to adhere to the City’s Insurance Policy. A customized process has been designed to assist the City in implementation of appropriate insurance requirements for City Vendors. We provide daily Certification of Insurance (COI) reviews and operational contract insurance recommendations for new contracts. Training has been conducted over several sessions with all City Departments to ensure compliance. Claims Team Loss Control and Safety Consultant Team Value-Added Services & Resources Value-Added Services & Resources (Cont’d) Value-Added Services & Resources (Cont’d) Disaster Preparedness and Response PREMIUM AND COVERAGE COMPARISON Covered Party: Effective Date: Version Date: LIMIT ANNUAL PREMIUM LIMIT ANNUAL PREMIUM 64,922,993$ 930,286$ 67,273,693$ 868,113$ 64,922,993$ 67,273,693$ 3,000,000$ 3,000,000$ 64,922,993$ 64,922,993$ 500,000$ 500,000$ 1,000,000$ 1,000,000$ 1,000,000$ 1,000,000$ 250,000$ 250,000$ 1,000,000$ 1,000,000$ Included in Blanket 27,290$ Included in Blanket 27,926$ 1,825,650$ 1,886,818$ Included in Blanket Included in Blanket Included in Blanket Included in Blanket 270,000$ 270,000$ 120,000$ 120,000$ 50,000$ 50,000$ Included in Blanket Included in Blanket 32,000$ 32,000$ 652,683$ 652,683$ 957,576$ 896,039$ 500,000$ 1,777$ 500,000$ 1,777$ 500,000$ 500,000$ 500,000$ 500,000$ 500,000$ 500,000$ 1,777$ 1,777$ 1,000,000$ 408,254$ 1,000,000$ 470,859$ 1,000,000$ Included 1,000,000$ Included 1,000,000$ Included 1,000,000$ Included 408,254$ 470,859$ PGIT PACKAGE POLICY (Property, Inland Marine, Crime, General Liability, Auto, POL/EPLI) LINE OF COVERAGE DEDUCTIBLE Deductible Property: City of Dania Beach 10/1/2025 8/28/2025 FY 2024/2025 FY 2025/2026 Buildings & Contents - Blanket 10,000$ 10,000$ Equipment Breakdown 10,000$ 10,000$ Excess Flood 10,000$ 10,000$ Named Windstorm 5% / $35,000 Minimun 5% / $35,000 Minimun Accounts Receivable 10,000$ 10,000$ Preferred Governmental Ins Trust 10,000$ Demolition & Increased Cost of Construction 10,000$ 10,000$ Inland Marine (Equipment): Additional Expense 10,000$ 10,000$ Business Income 10,000$ 10,000$ Errors & Omissions 10,000$ Communications Equipment 2,500$ 2,500$ Mobile Equipment 2,500$ 2,500$ Electronic Data Processing 2,500$ Other Inland Marine 2,500$ 2,500$ Rented Borrowed Leased Equipment 2,500$ 2,500$ 2,500$ Emergency Services Portable Equip 2,500$ 2,500$ Fine Arts 2,500$ 2,500$ Valuable Papers 2,500$ 2,500$ Watercraft 2,500$ 2,500$ Sub-Total Sub-Total Crime: Preferred Governmental Ins Trust Employee Dishonesty 1,000$ 1,000$ Blanket Unscheduled Inland Marine 2,500$ 2,500$ Forgery/Alterations 1,000$ 1,000$ Sub-Total Sub-Total Theft, Disappearance & Destruction In/Out 1,000$ 1,000$ Computer Fraud including Funds Transfer 1,000$ 1,000$ General Liability: Preferred Governmental Ins Trust General Liability -$ -$ Employee Benefits -$ -$ Sub-Total Sub-Total Deadly Weapon -$ -$ Limit includes new Martin Frost Buildings & increase renovation values on IT Parker and Nyberg Swanson house Page 1 of 4 PREMIUM AND COVERAGE COMPARISON Covered Party: Effective Date: Version Date: LIMIT ANNUAL PREMIUM LIMIT ANNUAL PREMIUM PGIT PACKAGE POLICY (Property, Inland Marine, Crime, General Liability, Auto, POL/EPLI) LINE OF COVERAGE DEDUCTIBLE Deductible City of Dania Beach 10/1/2025 8/28/2025 FY 2024/2025 FY 2025/2026 1,000,000$ 75,938$ 1,000,000$ 89,276$ Rejected Rejected AV over $100,000 44,903$ AV over $100,000 56,019$ 35,000$ 35,000$ None None 120,841$ 145,295$ 1,000,000$ 213,009$ 1,000,000$ 237,832$ 1,000,000$ Included 1,000,000$ Included 8,565$ 10,353$ 221,574$ 248,185$ Statutory 262,666$ Statutory 311,165$ $1m/$1m/$1m Included $1m/$1m/$1m Included 262,666$ 311,165$ 1,972,688$ 2,073,320$ $1,000,000/$2,000,000 16,484$ $1,000,000/$2,000,000 18,539$ 330$ 371$ 16,814$ 18,910$ Automobile: Collision 1,000$ 1,000$ Hired Physical Damage 1,000$ 1,000$ Preferred Governmental Ins Trust Auto Liability -$ -$ Uninsured Motorist N/A N/A Sub-Total Sub-Total Public Officials Liability: Medical Payments Preferred Governmental Ins Trust Public Officials Liability 10,000$ 10,000$ Employment Practices Liability 10,000$ 10,000$ Cyber/Privacy Liability Coverage Details Exempt from Publc Record Per HB 7057 Coverage Details Exempt from Publc Record Per HB 7057 Sub-Total Sub-Total Workers' Compensation -$ -$ Workers' Compensation: Preferred Governmental Ins Trust 10/1/24 Experience Mod: 1.08 10/1/25 Experience Mod: 1.26 (17% Increase) Employers Liability -$ -$ Sub-Total Sub-Total Package & WC Subtotal Premises & Tank Pollution Liability: Sub-Total Sub-Total Illinois Union Insurance Company Pollution 25,000$ 25,000$ TRIA Terrorism Page 2 of 4 PREMIUM AND COVERAGE COMPARISON Covered Party: Effective Date: Version Date: LIMIT ANNUAL PREMIUM LIMIT ANNUAL PREMIUM PGIT PACKAGE POLICY (Property, Inland Marine, Crime, General Liability, Auto, POL/EPLI) LINE OF COVERAGE DEDUCTIBLE Deductible City of Dania Beach 10/1/2025 8/28/2025 FY 2024/2025 FY 2025/2026 Storage Tank Liability $1,000,000/$4,000,000 1,999$ $1,000,000/$4,000,000 2,066$ TRIA Terrorism Included 18$ Declined 20$ 21$ 2,037$ 2,087$ 3,750,000$ 166,050$ 4,000,000$ 750,000$ Included 800,000$ 1,661$ N/A (admitted)TBD 167,711$ 350,000$ 3,000,000$ 7,188$ 3,000,000$ 7,188$ 3,000,000$ 3,000,000$ 175$ -$ 175$ 150$ 7,538$ 7,338$ 1,000,000$ 1,500$ 1,000,000$ 1,575$ 2,000,000$ 2,000,000$ Included Included 250$ 250$ 1,750$ 1,825$ Fuel Storage Tank Pollution: (Billed, premium due 20 days prior to 10/1 expiration) Commerce & Industry 5,000$ 5,000$ FIGA FIGA Value updated 7% Dock Trend increased BI to ~6 month Marina/Dock Property trended ("full TIV") Marina Docks $27,500/$275,000 $500,000* Sub-Total Sub-Total Dock Property: Mitsui Sumitomo Ins. Co of America Lloyd's of London - Markel lead* FIGA Policy Fee Policy Fee Sub-Total (No TRIA , including BI)Quote Pending Final Approval - Estimate* Business Income Each Occurrence 1,000$ 1,000$ General Aggregate FP&L General Liability (pump station): Evanston Insurance Company Sub-Total Sub-Total BSO General Liability (Dania Point): TRIA Terrorism Inspection Fee Inspection Fee Policy Fee Policy Fee General Aggregate TRIA Terrorism Kinsale Insurance Company Each Occurrence 1,000$ 1,000$ Policy Fees Policy Fees Sub-Total Sub-Total Page 3 of 4 PREMIUM AND COVERAGE COMPARISON Covered Party: Effective Date: Version Date: LIMIT ANNUAL PREMIUM LIMIT ANNUAL PREMIUM PGIT PACKAGE POLICY (Property, Inland Marine, Crime, General Liability, Auto, POL/EPLI) LINE OF COVERAGE DEDUCTIBLE Deductible City of Dania Beach 10/1/2025 8/28/2025 FY 2024/2025 FY 2025/2026 2,168,538$ 2,453,480$ Other Policies (not 10/1 effective dates) NFIP Flood (9/26, 10/3, 10/4, 11/13)63,721$ 79,651$ 721$ 793$ 3,760$ 4,136$ 1,825$ 2,008$ 653$ 718$ 2,625$ 2,888$ 999$ 1,099$ 1,313$ 1,444$ 2,242,329$ 2,544,208$ 25,000$ COI Compliance Team Annual Fee 25,000$ 2,267,329$ Total with COI Compliance Team Fee 2,569,208$ 301,879$ 13.31% Total Premiums Current Premiums @ 8/22/25 Estimated 25-26 renewals - 25% increase Sports Insurance - Basketball Effective 2/12/2025 - 2/12/2026 Estimated 2026 renewal - 10% increase TOTAL PREMIUMS EFFECTIVE 10/1 Total Premiums TOTAL ALL PREMIUMS Difference Sports Insurance - Adult Kickball Effective 7/2/2025 - 7/2/2026 Estimated 2026 renewal - 10% increase Sports Insurance - Youth Football/Cheer Effective 7/9/2025 - 7/9/2026 Estimated 2026 renewal - 10% increase Sports Insurance - Tball Effective 5/2/2025 - 5/2/2026 Estimated 2026 renewal - 10% increase Wave Runners - Hull Coverage (Markel)Effective 5/29/25 - 5/29/202 Estimated 2026 renewal - 10% increase Work Boat - Hull Coverage (Century Surety)Effective 3/18/2025 - 3/18/2026 Estimated 2026 renewal - 10% increase Casino Parking Lot General Liability Effective 4/1/2025 - 4/1/2026 Estimated 2026 renewal - 10% increase Page 4 of 4 City of Dania Beach Human Resources Memorandum DATE: 9/25/2025 TO: Mayor and Commissioners FROM: Ana M. Garcia, ICMA-CM, City Manager VIA: Linda Gonzalez, SPHR, SHRM-SCP, IPMA-SCP, Chief Human Resources Officer SUBJECT: 2026 Medicare Supplemental Insurance Coverage Renewal Request: This memorandum seeks approval to transition the City’s Medicare Advantage insurance coverage for retirees, dependents, and surviving spouses age 65 and over from UnitedHealthcare (UHC) to Humana, effective January 1, 2026. This recommendation, supported by the City’s insurance broker, ensures continued access to high-quality coverage, introduces key plan enhancements, and preserves fiscal responsibility for both retirees and the City. Background: The City of Dania Beach offers two health insurance plans for active employees and retirees: 1. United Healthcare (UHC) for active employees, retirees, and their dependents under the age of 65 and not yet Medicare eligible; 2. United Healthcare (UHC) Medicare Advantage PPO as supplemental Medicare insurance coverage for 87 Medicare eligible retirees and their Medicare eligible dependents through UHC. While the UHC core plan has already been renewed for plan year 2025/2026, as it runs on a fiscal year, the UHC Medicare Advantage PPO plan is due for renewal on January 1, 2026. The Medicare plan runs on a calendar year concurrently with Medicare. Only Medicare eligible individuals are allowed to enroll in Medicare Plans. If a spouse and/or dependent is under age 65, he/she will continue to be covered through his/her employer- sponsored coverage or the City’s group health plan with the Florida League of Cities (FMIT). Industry Trends for Medicare Insurance For 2026, this is the third and final year of the CMS Inflation Reduction Act (IRA) risk scoring model change that drives CMS revenue payments across all plans regulated by CMS, including Medicare Advantage Plans. The following summarizes the influences of the IRA on the City’s Medicare Advantage renewal: • Overall reduction of CMS funding to carriers offering these plans which in return requires carriers to increase their pricing to make up for the shortage. • Due to emerging higher medical cost trends, CMS has raised their claims forecast for 2026 that carriers used in their renewal costs. As a result of these factors, UHC released its Medicare Advantage PPO renewal offer at 38.9% over the current premium, or approximately $128,924 more in annual premium. Request For Proposal (RFP) To secure the most competitive and comprehensive coverage, the City’s insurance broker released a RFP to evaluate the various carriers who offer Medicare Advantage plans including UHC, Aetna, Cigna, Florida Blue, and Humana. All carriers declined to quote due to being uncompetitive except for the incumbent (UHC) and Humana. Key RFP Comparison Results for 2026 : Benefit United Healthcare Humana Deductible $500 $0 Out of Pocket Max $1,000 $2,500 Primary Care $20 after deductible $5 Copayment Specialist $40 after deductible $15 Copayment Inpatient Hospital Deductible applies $175 Copayment Emergency Room No Charge $65 Copayment Rx Deductible $500 $0 Rx Out of Pocket Max $2,100 $2,100 Monthly Premium $440.78 $325.99 Monthly Premium % Inc 38.9% 2.7% Note: Above grid only lists key benefits and does not list all services. Based on these results, it is being recommended that the City transition to the Humana Medicare Advantage Plan. With this plan, retiree’s premium will increase $2.90 per month with mostly plan design enhancements. Although the out of pocket maximum is increasing from $1,000 to $2,500, the $500 deductible is being removed, the Rx deductible is being removed, and the most frequently utilized benefits such as Primary Care and Specialists are decreasing. Similar to the UHC network, the Humana plan is a PPO providing in and out of network benefits. The in network benefits apply to any providers accepting Medicare which means there will be little to no disruption in transitioning to Humana. The City subsidizes 2/3 of the cost of the Medicare Advantage premiums, which remains unchanged. Accepting the renewal proposal from Humana represents an annual increase of $6,055 to the City. The remaining 1/3 of the plan cost is paid by the retirees, resulting in a $3,028 increase, or (approximately $2.90/month per Medicare Advantage enrollee). Importantly, even with this modest adjustment, the 2026 Humana rates remain lower than those the City experienced under Aetna in 2020 and 2021. Funding is fully appropriated in the 2025/2026 budget under the City Health Insurance Fund. History of Medicare Rates Retirees - Monthly Aetna Aetna UHC UHC UHC UHC Humana Enrollment Tier 2020 2021 2022 2023 2024 2025 2026 Retiree Only $137.14 $133.30 $88.41 $90.09 $93.70 $105.76 $108.66 City Contribution -Retirees - Monthly Aetna Aetna UHC UHC UHC UHC Humana Enrollment Tier 2020 2021 2022 2023 2024 2025 2026 Retiree Only $274.29 $266.60 $176.83 $180.19 $187.39 $211.53 $217.33 Budgetary Impact The total cost to the City for the proposed Humana Medicare Advantage PPO plan is $226,889 (2/3 of total $340,334 cost), and represents an overall increase of approximately $6,055 (2/3 of total $9,083 increase). Funding for the renewal is appropriated in the 2025/2026 budget and shall be charged to the City Health Insurance Fund, Professional Services Account (#001-18-519-45-41). Recommendation Approve the proposal of the Humana Medicare Advantage PPO for Medicare Advantage insurance coverage for Medicare eligible retirees and their Medicare eligible dependents for plan year 2026. RESOLUTION NO. 2025- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AND ACCEPT AN AGREEMENT WITH HUMANA FOR THE CITY’S MEDICARE ADVANTAGE INSURANCE COVERAGE, PROCURED BY THE GEHRING GROUP AS BROKER OF RECORD, FOR INSURANCE COVERAGE BEGINNING JANUARY 1, 2026 THROUGH DECEMBER 31, 2026 FOR MEDICARE ELIGIBLE RETIRED EMPLOYEES AND THEIR ELIGIBLE DEPENDENTS THAT EXCEEDS AN ANNUAL VENDOR TOTAL AMOUNT OF FIFTY THOUSAND DOLLARS ($50,000.00); PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Dania Beach obtained the services of the Gehring Group as a Broker of Record to secure coverage for the City’s Medicare Advantage Insurance plan for Medicare eligible retired employees and their Medicare eligible dependents for the 2026 plan year; and WHEREAS, the Gehring Group secured Medicare Advantage PPO coverage for the City through Humana for the plan year 2026; and WHEREAS, the coverage from Humana offers rates for Medicare Advantage Insurance coverage for all Medicare eligible retirees, regardless of residence, including prescription rates; and WHEREAS, based on current Medicare eligible retiree census data, the City’s Medicare Advantage PPO plan premium cost will be increased by an estimated Two Point Seven (2.7%), resulting in an estimated Six Thousand Fifty-Five dollar ($6,055.00) increase to the City and an estimated Three Thousand Twenty-Eight dollar ($3,028.00) increase in total cost to eligible retirees; and WHEREAS, the total expenditures for fiscal year 2025-26 will exceed the annual Fifty Thousand Dollars ($50,000.00) City purchase threshold for a single vendor and, therefore, City Commission approval is required; and WHEREAS, the City Administration recommends that the City Commission approve the Humana Medicare Advantage PPO Medicare Advantage Insurance plan. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA: Section 1. That the above “Whereas” clauses are ratified and confirmed as being true and correct, and they are made a part of and incorporated into this Resolution by this reference. RESOLUTION #2025- 2 Section 2. That the proper City officials are authorized to execute appropriate documents to accept the renewal proposal of the Humana Medicare Advantage PPO plan on behalf of the City of Dania Beach to provide Medicare Advantage Medical and Prescription Insurance coverage to Medicare eligible retirees at the following not to exceed monthly rates: 2025 Renewal Total Premium 2026 Renewal Total Premium $317.29 $325.99 2025 Retiree Monthly Premium 2026 Retiree Monthly Premium $105.76 $108.66 2025 City Monthly Premium 2026 City Monthly Premium $211.53 $217.33 Section 3. That funding for the cost of the City’s health claims program administration for Medicare Advantage Insurance coverage is planned and shall be charged to the City Health Insurance Fund, Professional Services Account, Account No. 001-18-00-519-45- 41. Section 4. That all resolutions or parts of resolutions in conflict with this Resolution are repealed to the extent of such conflict. Section 5. That all resolutions or parts of resolutions in conflict with this Resolution are repealed to the extent of such conflict. Section 6. That this Resolution shall be effective immediately after passage. PASSED AND ADOPTED on , 2025. Motion by __________________________, second by ___________________________. FINAL VOTE ON ADOPTION: Unanimous ____ Yes No Commissioner Lori Lewellen ____ ____ Commissioner Luis Rimoli ____ ____ Commissioner Archibald J. Ryan IV ____ ____ Vice Mayor Marco Salvino ____ ____ Mayor Joyce L. Davis ____ ____ RESOLUTION #2025- 3 ATTEST: ELORA RIERA, MMC JOYCE L. DAVIS CITY CLERK MAYOR APPROVED AS TO FORM AND CORRECTNESS: EVE A. BOUTSIS CITY ATTORNEY City of Dania Beach Medicare Advantage for Retired Employees 65 and Over Effective Date: January 1, 2026 CURRENT RENEWAL ALTERNATIVE #1 ALTERNATIVE #2 UnitedHealthcare UnitedHealthcare Humana Humana Calendar Year Deductible In-Network / Out of Network In-Network / Out of Network In-Network / Out of Network In-Network / Out of Network Single $500 $500 None None Out of Pocket Maximum Single $1,000 $1,000 $4,000 $2,500 Coinsurance 0%0%0%0% Office Visits Primary Care Visit $20 after CYD $20 after CYD $10 Copayment $5 Copayment Specialist Visit $40 after CYD $40 after CYD $20 Copayment $15 Copayment Therapy - PT/ST/OT $40 after CYD $40 after CYD $20 Copayment $15 Copayment Hospital Inpatient $0 after CYD $0 after CYD $150 Copayment $175 Copayment Outpatient $100 after CYD $100 after CYD $50 Copayment $50 Copayment Emergency Room Visit $0 Copayment $0 Copayment $65 Copayment $65 Copayment Physician Services in Hospital $0 after CYD $0 after CYD $0 Copayment $0 Copayment Skilled Nursing Facility $0 after CYD (Days 1-100)$0 after CYD (Days 1-100)$0 (Days 1-20); $75 (Days 21-100)$0 (Days 1-20); $50 (Days 21-100) Rx Deductible: $500 $2,000 Rx OOP Max Rx Deductible: $500 $2,100 Rx OOP Max Rx Deductible: $0 $2,100 Rx OOP Max Rx Deductible: $0 $2,100 Rx OOP Max Tier 1: Preferred Generic $5 $5 $5 $5 Tier 2: Preferred Brand $30 $30 $30 $30 Tier 3: Non-Preferred Drug $60 $60 $60 $60 Tier 4: Specialty $60 $60 33%33% Mail Order (90-Day Supply)$10/$60/$120/$120 $10/$60/$120/$120 $0/$60/$120/33%-30 Day Supply $0/$60/$120/33%-30 Day Supply Medical and Prescription Rate All Retiree Rates 100% Composite*All Retiree Rates 100% Composite*All Retiree Rates 100% Composite*All Retiree Rates 100% Composite* Monthly Premium Per Enrollee 87 $317.29 $440.78 $310.93 $325.99 Monthly Premium $27,604 $38,348 $27,051 $28,361 Annual Premium $331,251 $460,174 $324,611 $340,334 $ Increase N/A $128,924 -$6,640 $9,083 % Increase N/A 38.9%-2.0%2.7% Premium Cost Sharing Annual City Cost Share - Total $220,834 $306,783 $216,407 $226,889 Annual Retiree Cost Share - Total $110,417 $153,391 $108,204 $113,445 Monthly Retiree Cost Share - Per Retiree $105.76 $146.93 $103.64 $108.66 Prescription Drugs - Initial Coverage Limit & Coverage Gap 1 Recipient: Request Sponsor: Brief description of Recipient's mission/commitment to the City of Dania Beach: Description of how the funds will be used/deliverables: REVIEW FOR VERIFICATION OF FUNDS. PAYMENT WILL BE RELEASED AFTER COMMISSION APPROVAL. Legal Finance City Manager PLEASE ATTACH ALL DOCUMENTATION NECESSARY TO SUPPORT THE REQUEST Submitted by:Date of submission: Agenda Date: Request Amount: City of Dania Beach Use Request Form Request Date: City Commission Discretionary Funds INVOICE Bill to: Invoice No:Date:01649 18 September, 2025 Item 1. Description Thanksgiving Drive Contribution Price $4,000 Amount $4,000 $4,000Total Please Remit to:Tamara James Foundation Inc. 255 NW Tamara James Ave Dania Beach, FL 33004 255 NW Tamara James Ave Dania Beach, FL 33004 City of Dania Beach 100 W Dania Beach Blvd Dania Beach, FL 33004 Tamara James Foundation, Inc. If you have any question please contact : Tammie James at 954-608-1111 DESCRIPTION SUB TOTAL TOTAL QTY PRICE TOTAL South Broward High Basketball Donation 1 $500 $500 $500 $500 South Broward Girls’ Basketball Booster Club Attn: Edward Ferguson 1901 N Federal Hwy Hollywood, FL 33004 INVOICE #016Dania Beach, FL 33004 100 W Dania Beach Blvd City of Dania Beach INVOICE Booster ClubBooster Club SOUTH BROWARD GIRLS BASKETBALL Recipient: Request Sponsor: Brief description of Recipient's mission/commitment to the City of Dania Beach: Description of how the funds will be used/deliverables: REVIEW FOR VERIFICATION OF FUNDS. PAYMENT WILL BE RELEASED AFTER COMMISSION APPROVAL. Legal Finance City Manager PLEASE ATTACH ALL DOCUMENTATION NECESSARY TO SUPPORT THE REQUEST Submitted by:Date of submission: Agenda Date: Request Amount: City of Dania Beach Use Request Form Request Date: City Commission Discretionary Funds South Broward Girls’ Basketball has a proud history of success, including over five state championships, and are committed to building a new chapter rooted in discipline, leadership, and Bulldog pride. The new coaching staff includes two South Broward alumni who each contributed to state title runs, along with two former WNBA/professional basketball players, a college champion as the head coach, and a team of coaches deeply invested in developing champions both on and off the court. . City of Dania Beach Parks & Recreation Memorandum DATE: 9/25/2025 TO: Mayor and Commissioners FROM: Ana M. Garcia, ICMA-CM, City Manager VIA: Cassi Waren, Director of Parks & Recreation SUBJECT: Authorization to approve the top ranked firm for Request for Proposal No. 25-023 entitled “Frost Park Sports Court Conversion” and to authorize contract negotiations with the top ranked firm. Request: The Parks and Recreation Department is requesting the adoption of a resolution authorizing the approval of the top ranked firm for Request for Proposal No. 25-023 entitled “Frost Park Sports Court Conversion” and to authorize contract negotiations with the top ranked firm. Background: The City of Dania Beach issued Request for Proposal (RFP) No 25-016 on June 6, 2025 for the Frost Park Sport Court Conversion Project. RFP No 25-016 closed on July 10, 2025 to which all responses received were deemed unresponsive. On August 18, 2025 the City reissued the RFP for the Frost Park Sport Court Conversion Project. The RFP closed on September 8, 2025. The Evaluation Committee, consisting of the City’s Director of Parks and Recreation, both Deputy Directors of Parks and Recreation and the Public Services Superintendent met on September 12, 2025, to review and evaluate two (2) submittal. The Evaluation Committee ranked the two firms based on their qualifications as follows: 1. Merrick Industrial Management Corporation 1st 2. Maceda Contractors LLC 2nd Budgetary Impact After the City Commission approves the ranking of the construction firms, the Evaluation Committee will negotiate a contract price for the project with the highest-ranked construction firm, Merrick Industrial Management Corporation. The Committee will then bring back an agenda item to the City Commission seeking approval of the contract with that firm. Recommendation It is recommended that the City Commission adopt the resolution authorizing the approval of the top ranked firm for Request for Proposal No. 25-023 entitled “Frost Park Sports Court Conversion” and to authorize contract negotiations with the top ranked firm RESOLUTION NO. 2025-______ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE CITY COMMISSION TO APPROVE THE TOPPED RANK FIRM THAT RESPONDED TO THE CITY’S REQUEST FOR PROPOSALS (“RFP”) NO. 25-023, ENTITLED “FROST PARK SPORTS COURT CONVERSION PROJECT”, AND TO AUTHORIZE CONTRACT NEGOTIATIONS TO BEGIN WITH THE TOP RANKED FIRM; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Dania Beach solicited Request for Proposal No. 25-016 on June 9, 2025 for the Frost Park Sport Court Conversion Project; and WHEREAS, RFP No. 25-016 closed on July 10, 2025 to which all responses received were deemed unresponsive; and WHEREAS, the City of Dania Beach reissued Request for Proposal No. 25-023 on August 18, 2025 for the Frost Park Sport Court Conversion Project; and WHEREAS, an Evaluation Committee consisting of the City’s Director of Parks and Recreation, both Deputy Directors of Parks and Recreation and the Public Services Superintendent met on September 12, 2025, to review and evaluate two (2) submittals; and WHEREAS, following review and evaluation the committee ranked the two firms based on their qualifications as follows: 1. Merrick Industrial Management Corporation 1st 2. Maceda Contractors LLC 2nd WHEREAS, after an extensive evaluation process which included a review of each firm’s experience, the Evaluation Committee recommends Merrick Industrial Management Corporation as the top ranked firm, Merrick Industrial Management Corporation for RFP 25-023 be selected for contract negotiations. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA: Section 1. That the above “Whereas” clauses are ratified and confirmed, and they are made a part of and incorporated into this Resolution by this reference. Section 2. That all resolutions or parts of resolutions in conflict with this Resolution are repealed to the extent of such conflict. 2 RESOLUTION #2025-______ Section 3. That the proper City officials are authorized to commence contract negotiations with Merrick Industrial Management Corporation, and the ranking of the respondent is approved for the project. Section 4. That all resolutions or parts of resolutions in conflict with this Resolution are repealed to the extent of such conflict. Section 5. That this Resolution shall be effective 10 days after passage. PASSED AND ADOPTED on __________________, 2025. Motion by __________________________, second by ___________________________. FINAL VOTE ON ADOPTION: Unanimous ____ Yes No Commissioner Lori Lewellen ____ ____ Commissioner Luis Rimoli ____ ____ Commissioner Archibald J. Ryan IV ____ ____ Vice Mayor Marco Salvino ____ ____ Mayor Joyce L. Davis ____ ____ ATTEST: ELORA RIERA, MMC JOYCE L. DAVIS CITY CLERK MAYOR APPROVED AS TO FORM AND CORRECTNESS: EVE A. BOUTSIS CITY ATTORNEY City of Dania Beach Finance Yeimy Guzman, Chief Financial Officer 100 W. Dania Beach Boulevard, Dania Beach, FL 33004 EVALUATION TABULATION RFP No. 25-023 Frost Park Sport Court Conversion Project (Re-issue) RESPONSE DEADLINE: September 8, 2025 at 10:00 am Report Generated: Tuesday, September 16, 2025 CONSENSUS SCORECARD SUMMARY Vendor Strength of overall proposal Points Based 2 Points (100%) Total Score (Max Score 2) Maceda Contractors LLC - - Merrick Industrial Management Corporation - - VENDOR QUESTIONNAIRE PASS/FAIL Question Title Maceda Contractors LLC Merrick Industrial Management Corporation PROPOSER QUALIFICATIONS Please upload your cost proposal here. Pass Pass Please upload your proposal response here. Pass Pass Authorized representative contact information? Pass Pass Entity type? Pass Pass If you selected other please specify: Pass Pass If you selected corporation please enter date of incorporation and state in which incorporated: Pass Pass If an out-of-state Corporation or entity, must be currently authorized to do business in Florida by the Office of the Florida Secretary of State Pass Pass EVALUATION TABULATION RFP No. 25-023 Frost Park Sport Court Conversion Project (Re-issue) EVALUATION TABULATION Request For Proposal - Frost Park Sport Court Conversion Project (Re-issue) Page 2 Question Title Maceda Contractors LLC Merrick Industrial Management Corporation Please include the name and title of Principal Officers and the date they were elected: Pass Pass How many years has your organization been in business? Pass Pass The length of time (continuous) in business in Florida: Pass Pass Please upload a copy of a county or municipal Business Tax Receipt Pass Pass Please upload the Resumes of key personnel who will be assigned to Project Work and a description of the role of each person within the company Pass Pass Have you ever failed to complete any work awarded to you? Pass Pass If yes, please explain below No Response No Response Within the last five years, has any officer or partner of your organization ever been an officer or partner of another organization that failed to complete an Agreement? Pass Pass If yes, please explain below No Response No Response Within the last five years, have you ever had a performance, payment or bid bond called? Pass Pass If yes, please explain below No Response No Response Have you, any officer or partner of your organization, or the organization been involved in any litigation or arbitration against the City? Pass Pass If yes, please explain below No Response No Response EVALUATION TABULATION RFP No. 25-023 Frost Park Sport Court Conversion Project (Re-issue) EVALUATION TABULATION Request For Proposal - Frost Park Sport Court Conversion Project (Re-issue) Page 3 Question Title Maceda Contractors LLC Merrick Industrial Management Corporation Within the last five years, have you, any officer or partner of your organization, or the organization or parent company or its subsidiaries been involved in any litigation or arbitration against any other Florida public entity? Pass Pass If yes, please explain below No Response No Response Within the last five years, have you, any officer or partner of your organization, or the organization or parent company or its subsidiaries been involved in any litigation or arbitration against any private entity for an amount greater than $100,000? Pass Pass If yes, please explain below No Response No Response Has your organization or any of its partners, officers, or key personnel, or its subsidiaries or parent company been charged or indicted for any criminal activity within the last five years? Pass Pass If yes, please explain below No Response No Response Has your organization or any of its partners, officers, or key personnel, or its subsidiaries or parent company been convicted or fined for any criminal activity within the last five years? Pass Pass If yes, please explain below No Response No Response Within the last five years, have you, any officer or partner of your organization, or the organization been investigated by any local, state, or federal law enforcement agency, criminal justice agency or inspector general office? Pass Pass If yes, please explain below No Response No Response EVALUATION TABULATION RFP No. 25-023 Frost Park Sport Court Conversion Project (Re-issue) EVALUATION TABULATION Request For Proposal - Frost Park Sport Court Conversion Project (Re-issue) Page 4 Question Title Maceda Contractors LLC Merrick Industrial Management Corporation Within the last five years, have you, any officer or partner of your organization, or the organization communicated with any local, state, or federal law enforcement agency, criminal justice agency or inspector general office relating to goods or services provided or performed for any governmental entity? Pass Pass If yes, please explain below No Response No Response Within the last five years, have there been any reports or audits relating to you, any officer or partner of your organization, or the organization issued by any local, state, or federal law enforcement agency, criminal justice agency or inspector general office. Pass Pass If yes, please explain below No Response No Response Within the last five years, have you, any officer or partner of your organization, or the organization failed to disclose or made misrepresentations to any governmental entity regarding conflicts of interest or potential or apparent conflicts of interest? Pass Pass If yes, please explain below No Response No Response Commercial/Government References Reference 1 Pass Pass Reference 2 Pass Pass Reference 3 Pass Pass Reference 4 Pass Pass Reference 5 Pass Pass EVALUATION TABULATION RFP No. 25-023 Frost Park Sport Court Conversion Project (Re-issue) EVALUATION TABULATION Request For Proposal - Frost Park Sport Court Conversion Project (Re-issue) Page 5 Question Title Maceda Contractors LLC Merrick Industrial Management Corporation BIDDER'S QUESTIONNAIRE List below all pertinent information and data that would indicate the ability of your organization and management personnel to perform satisfactorily. Pass Fail Have you personally completed a plan for performance of the work? Pass Pass Have you ever failed to complete work awarded to you? Pass Pass If so, when, where and why? No Response No Response What equipment do you own that is available for work? Fail Pass Has your company ever been debarred or held in default in Broward, Miami-Dade, or Palm Beach Counties or elsewhere by any other governmental entity? Pass Pass How many employees (Contractors only) will be assigned to perform the services? Pass Pass How many supervisors will be assigned to perform the services? Pass Pass Will personnel be part of a regular crew assigned to perform the services? Pass Pass Will you be able to provide service for emergency situations? Pass Pass If so, how much notice is required? Pass Pass What equipment do you own that is available to complete the Project? Fail Pass EVALUATION TABULATION RFP No. 25-023 Frost Park Sport Court Conversion Project (Re-issue) EVALUATION TABULATION Request For Proposal - Frost Park Sport Court Conversion Project (Re-issue) Page 6 Question Title Maceda Contractors LLC Merrick Industrial Management Corporation Please attach copies of any licenses, awards, certificates, etc., that you may have. Pass Pass REQUIRED FORMS Will you be utilizing Surety2000 Bid Bond verification? Pass Pass Surety2000 Bid Bond No Response No Response Bid Security Pass Pass DRUG-FREE WORKPLACE CERTIFICATION Pass Pass Affidavit of Compliance with Anti-Human Trafficking Laws Pass Pass Public Entity Crimes Form Pass Pass Non Collusion Affidavit Pass Pass Acknowledgment of Addenda Fail Pass Certificate of Accuracy of Proposal Pass Pass Please upload your company's Certificate of Insurance (COI) Pass Pass PHASE 1 EVALUATORS Name Title Agreement Accepted On Anthony Ifedi Deputy Director Sep 8, 2025 1:26 PM Franky Lazo Deputy Director, Parks & Recreation Sep 8, 2025 2:24 PM EVALUATION TABULATION RFP No. 25-023 Frost Park Sport Court Conversion Project (Re-issue) EVALUATION TABULATION Request For Proposal - Frost Park Sport Court Conversion Project (Re-issue) Page 7 Name Title Agreement Accepted On Corry Taylor Public Service Superintendent Sep 12, 2025 12:10 PM Cassi Waren Director Sep 10, 2025 1:59 PM EVALUATION CRITERIA Criteria Scoring Method Weight (Points) Strength of overall proposal Points Based 2 (100% of Total) Description: Relative overall value of the Proposer's response AGGREGATE SCORES SUMMARY Vendor Anthony Ifedi Franky Lazo Corry Taylor Cassi Waren Total Score (Max Score 2) Total Average Rank Maceda Contractors LLC 2 (1) 2 (1) 2 (1) 2 (1) 2 1 Merrick Industrial Management Corporation 1 (2) 1 (2) 1 (2) 1 (2) 1 2 VENDOR SCORES BY EVALUATION CRITERIA Vendor Strength of overall proposal Points Based 2 Points (100%) Total Score (Max Score 2) Maceda Contractors LLC 2 2 Merrick Industrial Management Corporation 1 1 EVALUATION TABULATION RFP No. 25-023 Frost Park Sport Court Conversion Project (Re-issue) EVALUATION TABULATION Request For Proposal - Frost Park Sport Court Conversion Project (Re-issue) Page 8 City of Dania Beach Community Development Memorandum DATE: 9/25/2025 TO: Mayor and Commissioners FROM: Ana M. Garcia, ICMA-CM, City Manager VIA: Candido Sosa-Cruz, ICMA-CM, Deputy City Manager Eleanor Norena, CFM, Director Corinne Lajoie, AICP, Deputy Director Claudia Viviana Batista, Planning & Zoning Manager Alejandra Cuervo, Planner SUBJECT: OT-019-25: The property owners, Tammie and Ellis James, are requesting a Waiver of Replat approval for vacating the northern 100 feet of NW 12th Avenue. Request: WAIVER OF REPLAT To waive the replating requirement for a Vacation Right-of-Way; Land Development Code requires easement and streets to be vacated by establishment of a new Plat, per Section 655- 30(D). PROPERTY INFORMATION EXISTING ZONING: Neighborhood Residential (NBHD-RES) LAND USE DESIGNATION: Regional Activity Center (RAC) SITE ACREAGE: 0.139-acre (6,031 SF) Net/ EXISTING USE: Dead end road VIOLATIONS ON PROPERTY No open violations on this property. Background: The applicant is requesting for the City to vacate a 70-foot-wide strip of land that is a Right-of- Way (ROW) located east of the property for a total of approximately 100 linear feet. The City’s Land Development Code (LDC), Section 655-30(D) states that “no platted street, alley or other property dedicated to the public use shall be vacated or abandoned except by a new plat submitted to and approved by the City Commission, showing the condition of the area after such vacation and abandonment; however, if it is determined by the City Commission that the submission and approval of such new plat would cause an undue hardship to the property owner requesting such a vacation or abandonment, the submission and approval of such new plat may be waived by the City Commission.” Replating the property would require amending the Plat for the entire neighborhood, which includes 25 residential homes. The associated Vacation application affects one home within the plat. Therefore, making replating unnecessary. This application will be followed by the Vacation application which will require Planning and Zoning Board recommendation and two (2) readings at public hearing by the City Commission. Comprehensive Plan This application supports the associated Vacation application which implements the City’s Comprehensive Plan by furthering the following goals: Housing and Neighborhood Element • Goal 2.2 Too assure citizens have decent, safe, resilient and sanitary housing in neighborhood environments that are attractive, secure, and free from urban blight. • Policy 11.1.1.2 The City will continue to respect the judicially acknowledged and constitutionally protected right of a property owner to physically possess and control their interests in the property, including easements, leases, or mineral rights. • Objective 2.2.1 To maintain the integrity of existing residential neighborhoods and to promote their preservation and rehabilitation. Staff Analysis The requested Waiver of Replat application has been reviewed by the Planning and Zoning Division. As part of the review process, the Division consulted with the Broward County Planning Council to confirm whether replating of the subject property would be required. Broward County has verified that the proposed roadway vacation does not necessitate replating. This request and the associated Vacation application supports the provision of decent, safe, resilient, and sanitary housing for residents, while promoting neighborhood environments that are visually appealing, secure, and free from conditions of urban blight. Staff finds the Vacation application affecting one (1) home and should not require replating for the entire neighborhood. Budgetary Impact None. Recommendation Based on the staff analysis above Community Development staff is recommending approval of the resolution to waive the replating requirement from Code Sec. 655-30(D). RESOLUTION NO. 2025-_____ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, PURSUANT TO THE REQUIREMENTS OF SECTION 655-40, OF THE LAND DEVELOPMENT CODE (LDC) APPROVING THE WAIVER OF REPLAT REQUEST (OT-019-25) SUBMITTED BY THE PROPERTY OWNER, TAMMIE AND ELLIS JAMES, FOR THE PROPERTY GENERALLY LOCATED EAST OF 255 NW 12TH AVENUE IN THE CITY OF DANIA BEACH, FLORIDA; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Chapter 28, Land Development Code (the “LDC”), Part 6 “Development Review Procedures and Requirements,” Article 655, “Vacations of Right-of-Way,” states that no platted street alley or other property dedicated to the public use shall be vacated or abandoned except by a new plat submitted to and approved by the City Commission, unless the City Commission waives the requirement of a new plat; and WHEREAS, the property owner, Tammie and Ellis James, (the “Applicant”), has requested a waiver of replat (OT-019-25) approval in order to submit an application to vacate approximately 100 linear feet of dedicated City right-of-way located to the east of 255 NW 12th Avenue, for a total of approximately 100 linear feet, as legally described in Exhibit “A,” a copy of which is attached to this Resolution; and WHEREAS, the request is consistent with Section IV of the Future Land Use Element of the City of Dania Beach Comprehensive Plan (the “FLU Element”), titled “IV. Requirements for Future Land Use Goals, Objectives and Policies”; and WHEREAS, the request more particularly furthers Objectives V, Policy 5.3 of the FLU Element to ”[…] streamline the development approval process where practical” WHEREAS, this request will allow for the enhancement of the use and maintenance of the area; and WHEREAS, the City will vacate the dead-end of NW 12th Ave right-of-way and will dedicate the area to the adjacent property owner to the west (the applicant) WHEREAS, Section 655-30(D)of the LDC allows the City Commission to waive the submission and approval of a new plat for a vacation of right-of-way if it would cause undue hardship to the property owner; and 2 RESOLUTION #2025-_____ WHEREAS, the property owner has provided evidence and statements demonstrating undue hardship, which are incorporated into the Staff Report for this vacation request (OT-019- 15); and WHEREAS, pursuant to the criteria of Section 655-30(D) of the LDC, the City Commission finds that replatting would cause undue hardship to the property owner; and WHEREAS, the City Commission conducted a duly noticed public hearing in accordance with Article 610 of the City’s LDC; and WHEREAS, the City Commission finds that approval of the requested waiver of replat (OT-019-25) is consistent with the LDC and Comprehensive Plan. NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA: Section 1. That the foregoing “WHEREAS” clauses are ratified and confirmed as being true and correct, and they are made a specific part of this Resolution. Section 2. That the waiver of replat application (OT-019-25), a copy of which is attached as composite Exhibit “A,” is made a part of and incorporated into this resolution by this reference, is approved. Section 3. That the City’s Staff Report is ratified and confirmed as being true and correct and is made a specific part of the resolution as findings of fact. Section 4. That this resolution only allows the Applicant to submit and process an application to vacate the right-of-way without the need to replat the subject property but does not grant the vacation itself nor constitute the approval of such vacation. Section 5. That the issuance of a development permit by a municipality does not in any way create any right on the part of an applicant to obtain a permit from a state or federal agency and does not create any liability on the part of the municipality for issuance of the permit if the Applicant fails to obtain requisite approvals or does not fulfill the obligations imposed by a state or federal agency or undertake actions that result in a violation of state or federal law. Section 6. That all resolutions or parts of resolutions in conflict with this resolution are repealed to the extent of such conflict. Section 7. That this resolution shall be in force and take effect ten (10) days after its passage and adoption. 3 RESOLUTION #2025-_____ PASSED AND ADOPTED on __________________, 2025. Motion by __________________________, second by ___________________________. FINAL VOTE ON ADOPTION: Unanimous ____ Yes No Commissioner Lori Lewellen ____ ____ Commissioner Luis Rimoli ____ ____ Commissioner Archibald J. Ryan IV ____ ____ Vice Mayor Marco Salvino ____ ____ Mayor Joyce L. Davis ____ ____ ATTEST: ___________________________________ ELORA RIERA, MMC JOYCE L. DAVIS CITY CLERK MAYOR APPROVED AS TO FORM AND CORRECTNESS: EVE A. BOUTSIS CITY ATTORNEY 4 RESOLUTION #2025-_____ EXHIBIT A WAIVER APPLICATION Product(s): Sun Sentinel, Affidavit, Floridapublicnotices.com, Classified.ss.com_Legal AdSize(s):2 Column Run Date(s):Thursday, September 11, 2025 Zone:Full Run Color Spec.B/W Preview Order ID:7868188 Page 2 of 3 9/8/2025 10:14:24 AMPrinted: GROSS PRICE * :$251.10 * Agency Commission not included SSC_Notice of Public MeetingPACKAGE NAME: Order ID:7868188 Page 3 of 3 9/8/2025 10:14:24 AMPrinted: GROSS PRICE * :$251.10 * Agency Commission not included SSC_Notice of Public MeetingPACKAGE NAME: PLACE |City Commission Chamber Dania Beach City Hall 100 West Dania Beach City Hall. Dania Beach,FL 33004 TIME |7:00 PM PROJECT | LOCATION | OWNER | REQUEST | FILE #| THIS PROPERTY IS THE SUBJECT OF UPCOMING PUBLIC HEARINGS This Sign is the property of the City of Dania Beach. In accordance with Section 610-30 of the Land Development Code, it shall be unlawful for any person to injure, cut, break or destroy in any manner any building or other thing belonging to or under the control of the City. Persons marring or removing the Notice may be subject to fine and/or imprisonment. Tuesday, June 13, 2017; CITY OF DANIA BEACH PUBLIC HEARING NOTICE THURSDAY, SEPTEMBER 25, 2025 For more information, please visit our website http://daniabeachfl.gov or call (954) 924-6800 x 3792. ADD LOCATION MAP Grantee Mail Addr Mail City Mail State Mail Zip Mail St/Zip Mail Cntry Michael Lapenna Fam Tr Lapenna Michael Trstee Etal 150 Pine Beach Dorval Qc H9s 2 T9 Canada Masse Ginnette 6000 Chemin Du Pays St Zenin Qc J0k 3 N0 Canada Epc Automotive Inc 1451 Old Griffin Rd Dania FL 33004-2236 FL 33004-2236 1200 Old Griffin Road LLC 4051 SW 53rd Ave Davie FL 33314-3728 FL 33314-3728 Old Griffin Corp 1451 Old Griffin Rd Dania FL 33004-2236 FL 33004-2236 Beaumont Don D & Lisa K Thomas & Geri Nielsen Tr Etal 2420 Shelter Island Dr San Diego CA 92106-3112 CA 92106-3112 Florida Power & Light Co Attn Property Tax Psx/Jb 700 Universe Blvd Juno Beach FL 33408-2657 FL 33408-2657 Karp Properties LLC 418 SW 2nd Pl Dania FL 33004-3507 FL 33004-3507 Nibur Magic LLC 2634 NW 49th St Boca Raton FL 33434-2588 FL 33434-2588 City Of Dania Beach 100 W Dania Beach Blvd Dania FL 33004-3643 FL 33004-3643 Adele Besner Tr Besner Hanna S Trstee 4240 Galt Ocean Dr Apt 603 Fort Lauderdale FL 33308-6177 FL 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NW 7th St Dania FL 33004-2310 FL 33004-2310 Valenzuela Harold & Mari Ann 811 NW 7th St Dania FL 33004-2310 FL 33004-2310 Lawson Gloria Gloria D Lawson Liv Tr 702 NW 10th Ave Dania FL 33004-2344 FL 33004-2344 Gulfstream Db LLC 3109 Grand Ave # 348 Miami FL 33133-5103 FL 33133-5103 Lavey Seth L H/E Lavey Leslie 709 NW 10th Ave Dania FL 33004-2343 FL 33004-2343 Ryan John M 713 NW 10th Ave Dania FL 33004-2343 FL 33004-2343 Ribel David 717 NW 10th Ave Dania FL 33004-2343 FL 33004-2343 Carpenter Robert G & Sharon L 721 NW 10th Ave Dania FL 33004-2343 FL 33004-2343 Smith Denise L Denise Love Smith Liv Tr 722 NW 12th Ave Dania FL 33004-2349 FL 33004-2349 Greene Christopher Thibodeau Lea 718 NW 12th Ave Dania FL 33004-2349 FL 33004-2349 Reed Tiffany 714 NW 12th Ave Dania FL 33004-2349 FL 33004-2349 Five Star Capital Corp 4020 N 29th Ave Hollywood FL 33020-1012 FL 33020-1012 Sun Garden Ltd 9 NW 4th Ave Ste A Dania FL 33004-3268 FL 33004-3268 Dania Beach Housing Authority 1101 W Dania Beach Blvd Ste 100 Dania FL 33004-3390 FL 33004-3390 Dania Economic Development Corp 210 NW 12th Ave Dania FL 33004-2647 FL 33004-2647 St Ruth Missionary Baptist Church Inc PO Box 698 Dania FL 33004-0698 FL 33004-0698 St Ruth Missionary Baptist Church Inc % City Of Dania B100 W Dania Beach Blvd Dania FL 33004-3643 FL 33004-3643 City of Dania Beach Community Development Memorandum DATE: 9/25/2025 TO: Mayor and Commissioners FROM: Ana M. Garcia, ICMA-CM, City Manager VIA: Candido Sosa-Cruz, ICMA-CM, Deputy City Manager Eleanor Norena, CFM, Director Corinne Lajoie, AICP, Deputy Director Claudia Viviana Batista, Planning and Zoning Manager Alejandra Cuervo, Planner SUBJECT: VC-018-25: The property owners, Tammie and Ellis James, are requesting to vacate a portion of Right-of-Way lying east of the property located at 255 NW 12th Avenue. (First Reading) Request: VACATION RIGHT-OF-WAY To vacate Right-of-Way (the northernmost 100 feet of NW 12th Avenue, a 70-foot-wide strip of land) lying east of the property located at 255 NW 12th Avenue, in accordance with Article 655. PROPERTY INFORMATION EXISTING ZONING: Neighborhood Residential (NBHD-RES) LAND USE DESIGNATION: Regional Activity Center (RAC) SITE ACREAGE: 0.139-acre (6,031 SF) Net/ EXISTING USE: Right-of-Way (ROW) VIOLATIONS ON PROPERTY No open violations on this property. Background: The applicant is proposing for the City to vacate a 70-foot-wide strip of land that is a Right-of-Way (ROW) located east of the property for a total of approximately 100 linear feet. This section of ROW is currently utilized as a public road, but is the dead-end of the NW 12th Avenue (Tamara James Ave). The entire vacated ROW will be added to the existing residential property abutting west of the dead- end roadway because the Property owner to the east declined to accept the eastern half of the ROW. If the Vacation is approved, the property owners are responsible for maintaining the ROW, including repairs and upkeep. Vacation of Right-of-Way: The vacation process is identified in the City's Land Development Code (LDC) in Section 655-20. This Code provision requires the applicant to provide evidence of notification to all utilities (public and private) that may have an interest in the area to be vacated. Below are a list of all public utilities and the date each was notified of the vacation request by the applicant. • AT&T - 4-02-25 • Dania Economic Development Corp - 05-01-25 • Comcast- 04-01-25 • Teco Peoples Gas - 03-26-25 • USIC - 3-21-25 A representative from Teco People's Gas responded that they have no objections to the vacation request. The Community Development Department has been working closely with the Public Services Department to establish the location of easements to ensure the City accounts for the existing fire hydrant, catch basin, and underground water lines if the vacation is approved. The applicant has expressed multiple concerns pertaining to incidents of trespassing and criminal activity occurring within the vacated premises and its surrounding areas. Notably, this includes unauthorized pedestrian movement originating from adjacent northern properties. In light of these safety-related issues, the applicant respectfully requests that the area be formally vacated. The Code also requires the applicant to obtain notarized signatures of the property owners abutting affected portions of the ROW proposed for vacation, indicating support or objection for the applicants. The applicant has obtained the required signature indicating No Objection to the requested vacation. Vacation Criteria: Section 655 of the Land Development Code states, the City Commission shall hold its public hearing and, after consideration of the application, staff findings, and information representation at the public hearing. The City Commission may deny, approve, or approve with conditions that application for vacation, based upon its determination that the request meets the criteria identified in section 655-40, which are upon its determination that the request meets the criteria identified in section 655-40, which are identified below. 1. "Whether the vacation will adversely affect access to neighboring properties." Applicants Response: The subject vacation will not adversely affect access to neighboring properties because the subject ROW does not provide access to the neighboring properties. It is the dead end of NW 12th Avenue. Staff Analysis: No existing access is currently provided from the subject Right-of-Way. 2. "Whether the subject right of way or easement is needed for any public purpose." Applicants Response: The subject ROW is not needed as a public roadway. The subject roadway segment provides access only to the applicant's property. Therefore, the requested vacation affects no other property. Staff Analysis: During the review process staff identified preexisting conditions that other departments found necessary to have access. Due to identified existing conditions, access easements have been incorporated to dedicate perpetual access to the existing infrastructure. Comprehensive Plan This application supports the City's Comprehensive Plan by furthering the following goals: Housing and Neighborhood Element • Goal 2.2 To assure citizens have decent, safe, resilient and sanitary housing in neighborhood environments that are attractive, secure, and free from urban blight. • Policy 11.1.1.2 The City will continue to respect the judicially acknowledged and constitutionally protected right of a property owner to physically possess and control their interests in the property, including easements, leases, or mineral rights. • Objective 2.2.1 To maintain the integrity of existing residential neighborhoods and to promote their preservation and rehabilitation. Staff Analysis: The proposed Vacation request has been reviewed by the City's Planning and Zoning Division, Public Services Department, and Fire Department. Based on the scope and nature of the request, Public Services anticipates the removal of the existing solar light located on the eastern portion of the subject area. Additionally, the western section of the proposed vacated area contains an existing catch basin and fire hydrant the eastern section contains underground water lines. Considering these existing infrastructure elements, perpetual access easements have been established to ensure continued access for both Public Services and the Fire Department. This vacation request is expected to enhance safety at the dead-end and for the adjacent residential property. This request supports the provision of decent, safe, resilient, and sanitary housing for residents, while promoting neighborhood environments that are visually appealing, secure, and free from conditions of urban blight. This application will require two (2) readings at public hearing by the City Commission. Planning and Zoning Boarding Recommendation On July 16, 2025, the Planning and Zoning Board recommended approval to the City Commission. (Board Vote: 4-1; Garnett - yes, De la Salas - yes, Silver - yes, Oliver - yes, Wright - no). Budgetary Impact None Recommendation Staff found that this application meets the requirements of Article 655 with respect to vacation of right- of-way, and the applicant has provided all necessary documentation for the vacation request. Therefore, based on the staff analysis above Community Development staff is recommending approval provided the requested access easements are executed and recorded in Broward County records. ORDINANCE NO. 2025-_____ AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, PURSUANT TO THE REQUIREMENTS OF SECTION 655-40 OF THE LAND DEVELOPMENT CODE (LDC) APPROVING THE RIGHT-OF-WAY VACATION REQUEST (VC-018-25) SUBMITTED BY THE APPLICANTS/ADJACENT PROPERTY OWNERS, TAMMIE AND ELLIS JAMES, FOR THE PROPERTY GENERALLY LOCATED BETWEEN NW 2 PLACE AND NW 12 AVENUE, RESPECTIVELY, WHICH CONSISTS OF APPROXIMATELY 100 BY 70 FEET OF NW 12TH AVENUE, LYING EAST OF THE APPLICANTS’ PROPERTY LOCATED AT 255 NW 12TH AVENUE WHICH RIGHT OF WAY IS GENERALLY DESCRIBED AS “NORTHWEST 12TH AVENUE,” AND IS LOCATED WITHIN THE CITY OF DANIA BEACH, FLORIDA; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, pursuant to Chapter 28, entitled Land Development Code (the “LDC”), Part 6, entitled “Development Review Procedures And Requirements,” Article 655, entitled “Vacations Of Right-Of-Way” of the City’s Land Development Code (the “LDC”), the property owner of the property located a 255 NW 12th Avenue, Dania Beach, Tammie and Ellis James, (the “Applicants”), have applied to the City of Dania Beach (the “City”) for approval to Vacate the Northernmost 100 feet of the 70 foot wide Right-of-Way (VC-018-25), known as a portion of “NW 12th Avenue” (the legal description for the Northernmost 100 feet right of way to be vacated is attached to this Ordinance as Exhibit A); and WHEREAS, consistent with the requirements of Section 655-20, of the LDC, the Applicant obtained notarized signatures of property owners abutting affected portions of the right- of-way proposed for vacation, indicating support or objection for the application. WHEREAS, the City Planning and Zoning Board, sitting as the Local Planning Agency, held a duly advertised public hearing on July 16, 2025, and recommended approval of the proposed right-of-way vacation; and WHEREAS, staff have confirmed that all utilities with a potential interest in the area have been notified and given the opportunity to object. No objections have been raised. WHEREAS, staff recommends approval of the proposed right-of-way vacation in its staff report to the City Commission dated August 26, 2025; and 2 ORDINANCE #2025-_____ WHEREAS, the City Commission finds that granting the requested right-of-way vacation will not adversely affect access to neighboring properties and will not be detrimental to the public health, safety, and welfare; and WHEREAS, the City Commission finds that NW 12th Avenue is no longer needed as a road, and that it is in the best interest of the City to grant the request to vacate the right-of-way. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA: Section 1. The foregoing WHEREAS clauses are ratified and confirmed as being true and correct, and they are made a specific part of this Ordinance. Section 2. Pursuant to Chapter 28, entitled “Land Development Code,” (“LDC”) Part 6, entitled “Development Review Procedures and Requirements,” Article 655, “Vacations of Right-Of-Way,” the requested full right of way Vacation (VC-018-25), as delineated on the attached Exhibit “A,” is approved. Section 3. A condition of the vacation shall be that the Applicants execute access easements for the City’s utilities, as identified in Exhibit B. Section 4. That if any clause, section, sentence, or phrase of this Ordinance is for any reason held unconstitutional or invalid by a competent jurisdiction, the holding shall not affect the validity of the remaining portions of this Ordinance. Section 5. All ordinances or parts of ordinances, resolutions or parts of resolutions in conflict with this Ordinance are repealed to the extent of such conflict. Section 6. This Ordinance shall take effect ten (10) days after passage and adoption. PASSED on first reading on __________________, 2025. PASSED AND ADOPTED on second reading on ___________________ 2025. First Reading: Motion by: _________________________________ Second by: _________________________________ Second Reading: Motion by: _________________________________ Second by: _________________________________ 3 ORDINANCE #2025-_____ FINAL VOTE ON ADOPTION: Unanimous ____ Yes No Commissioner Lori Lewellen ____ ____ Commissioner Luis Rimoli ____ ____ Commissioner Archibald J. Ryan IV ____ ____ Vice Mayor Marco Salvino ____ ____ Mayor Joyce L. Davis ____ ____ ATTEST: ELORA RIERA, MMC JOYCE L. DAVIS CITY CLERK MAYOR APPROVED AS TO FORM AND CORRECTNESS: EVE A. BOUTSIS CITY ATTORNEY 4 ORDINANCE #2025-_____ EXHIBIT A LEGAL DESCRIPTION 5 ORDINANCE #2025-_____ EXHIBIT B (VC-018-25) Prepared By and Return To: Eve A. Boutsis City Attorney City of Dania Beach 100 West Dania Beach Blvd. Dania Beach, Fl 3004 Folio #: 5042 33 46 0190 ACCESS AND UTILITY EASEMENT This ACCESS AND UTILITY EASEMENT (this “Easement”) is granted this ____ day of ____________, 2025 by Mr. Ellis James and Tammie James, (“Grantors”), with an address of 255 NW 12th Avenue, Dania Beach, FL 33004 to the CITY OF DANIA BEACH, a Florida municipal corporation, having an address of 100 West Dania Beach Boulevard, Dania Beach, FL 33004 (“Grantee”). (WHEREVER USED HERIN, THE TERMS “GRANTOR” AND “GRANTEE” INCLUDE ALL THE PARTIES TO THIS INSTRUMENT AND THEIR HEIRS, LEGAL REPRESENTTATIVES AND ASSIGNS OF INDICIDUALS AND THE SUCCESSORS AND ASSIGNS OF CORPORTATIONS, WHEREVER THE CONTEXT SO ADMITS OR REQUIRES) WITNESSETH: A. Grantor is the fee title owner of that certain parcel of real property more particularly described in the Sewer Easement Sketch and accompanying legal description included in Exhibit “A” attached hereto and incorporated herein (collectively the “Property”), and the Utility Easement and Legal Description for the Utility Easement more particularly described on Exhibit “B” attached hereto (Collectively the “Easement Area”). B. Grantee is a municipality within whose jurisdiction the Property is located. C. Grantee has installed infrastructure requiring a permanent easement within the Right-of-Way consisting of a fire hydrant, catch basin, valve, and related components and sanitary sewer piping. Grantor authorizes an access and utility easement through Grantor’s Property, in order to provide Grantee access for maintenance of the Grantee’s infrastructure. D. Grantor desires to grant and create, pursuant to the terms and conditions hereinafter set forth, and Grantee has agreed to accept, the access and utility easement as defined below. NOW, THEREFORE, for Ten and No/100 Dollars and other food and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Grantor and Grantee hereby agrees as follows: 1. Recitals. The recitals set forth above are true and correct and are incorporated herein by this reference. 2. Grant of Easement. Grantor hereby grants and conveys to Grantee, an access and utility easement over, across and upon the Easement Area for the purpose of providing Grantee access for maintenance of the fire hydrant, catch basin, valve, and related components and the sanitary sewer piping (“Access and Utility Easement”) subject to the rights reserved by Grantor, as outlined below. The easement shall constitute a covenant running with the land and will be recorded, at the City’s expense, in the public records of Broward County, Florida, and shall remain in full force and effect and be binding upon the successors and assigns of the respective parties hereto, until such time as the same is released in writing as hereinafter provided. 3. Maintenance and Repair. Grantor shall be responsible for maintaining the Easement Area in a state of good repair, reasonably safe condition and neat and reasonably attractive manner including, without limitation, the maintenance of support structures and all landscaping, irrigation and lighting located within the Easement Area. In the event the Easement Area is damaged or destroyed in part or in whole, Grantor shall repair and restore same to the original condition. If Grantee causes damage to the easement area due to installation, maintenance or repair of the outfall, the Grantee shall be responsible for bringing the easement area back into a similar condition to which it before any of Grantee’s actions. 4. Notices. Any notice required or permitted to be given hereunder shall be in writing and may be given by personal delivery or by certified mail return receipt requested, postage paid to the address set in this paragraph, or such other address as a party may designate on notice to the other. 5. Grantor: Mr. and Mrs. Ellis and Tammie James 255 NW 12th Avenue Dania Beach, FL 33004 Grantee: City of Dania Beach 100 West Dania Beach Boulevard Dania Beach, FL 33004 With a copy to: Eve A. Boutsis, City Attorney Dania Beach City Attorney 100 West Dania Beach Boulevard Dania Beach, FL 33004 6. Reservation of Rights: a. Use of Easement Area. Grantor hereby reserves all rights of ownership in and to the Easement Area which are not inconsistent with the Easement, including, without limitation: i. the right to grant further non-exclusive easements on, over, under and/or across the Easement Area (i.e., utility, access, etc.) which are not inconsistent with the purpose of this Easement; and (ii) the exclusive right, subject to Grantor’s right to restore, to design, build, furnish and maintain any and all improvements located within and adjacent to the Easement Area. 7. Exhibits. All of the Exhibits attached to this Easement are incorporated in and made a part of this Easement. 8. Sovereign Immunity. Nothing in this Easement shall be interpreted to constitute a waiver of the sovereign immunity of the Grantee with respect to any negligence actions brought against the Grantee by third parties. 9. Form of Document. The provisions of this Easement do not imply obligations on the part of the Grantee other than the requirements to provide notice as specifically set forth herein. This Easement shall not cease to exist upon default by the Grantor or the Grantee’s failure to give notice. 10. Inspections. As a further part of this easement, it is hereby understood and agreed that any official inspector of the City of Dania Beach, or its agents duly authorized, may have the privilege at any reasonable time of entering and investigating the accessibility of the easement area. 11. Duration. The provisions of this instrument shall become effective upon their recordation in the public records of Broward County, Florida, and shall continue in effect for a period of thirty (30) years after the date of such recordation, after which time they shall be extended automatically for successive periods of ten (10) years each. 12. Enforcement. Enforcement shall be by action against any parties or persons violating or attempting to violate any covenants. The prevailing party to any action or suit pertaining to or arising out of this Covenant shall be entitled to recover, in addition to costs and disbursements, allowed by law, such sum as the Court may adjudge to be reasonable for the services of his attorney. This enforcement provision shall be in addition to any other remedies available at law, in equity or both. 13. Severability. Invalidation of any of provision in this easement by judgment of Court shall not affect any of the other provisions, which shall remain in full force and effect. 14. Cumulative rights. All rights, remedies and privileges granted herein shall be deemed to be cumulative and the exercise of any one or more shall neither be deemed to constitute an election of remedies, nor shall it preclude the party exercising the same from exercising such other additional rights, remedies or privileges. 15. Amendments. This Easement may not be amended or modified except by written instrument executed by all of the then fee owner(s) of the Easement Area and the City Commission of Grantee; provided however, that amendments or modifications to correct or amend Exhibits “A” and “B” of this Easement may be executed by the then fee owner(s) and City Manager of Grantee without necessitation review and approval by the City Commission. Modifications or amendments shall be recorded in the Public Records of Broward County, Florida. 16. Termination. Termination of this Easement may only be accomplished through the City’s easement vacation process as provided in the City’s Code of Ordinance. 17. Entire Agreement. This Easement constitutes the entire agreement between the parties with respect to the subject matter hereof and supersedes all prior agreements, understandings and arrangements, both oral and written, between the parties with respect thereto. 18. Captions. The captions and paragraph headings contained in this Easement are for convenience and reference only and in no way define, describe, extend or limit the scope or intent of this Easement, nor the intent of any provision hereof. 19. Counterparts. This Easement may be executed in one or more counterparts, each of which shall be deemed to be an original, but all of which shall constitute one and the same Easement. 20. Waiver. No waiver of any of the provisions of this Easement shall be effective unless it is in writing, signed by the party against whom is its asserted and any such waiver shall only be applicable to the specific instance in which it relates and shall not be deemed to be a continuing or future waiver. 21. Governing Law. This Easement shall be governed by and construed in accordance with the laws of the State of Florida and venue for any litigation arising hereunder shall be Broward County, Florida. 22. Recordation. Upon execution and delivery, Grantor shall record this Easement in the public records of Broward County, Florida. [SIGNATURES ON FOLLOWING PAGE] WITNESSES: GRANTORS: ________________________ Ellis James, [Witness Signature] ________________________ By: [Witness print/type name] ________________________ Tammie James, [Witness Signature] ________________________ By: [Witness print/type name] [Witness Signature] _________________________ [Witness print/type name] STATE OF FLORIDA ) COUNTY OF BROWARD ) The foregoing instrument was acknowledged before me, by either [ ] online notarization or [ ] physical presence, this ___ day of _______, 2025, by _______________________________, freely and voluntarily on behalf of said corporation. He is personally known to me or has produced _____________ as identification. Notary Public Typed, printed or stamped name of Notary Public My Commission Expires: STATE OF FLORIDA ) COUNTY OF BROWARD ) The foregoing instrument was acknowledged before me, by either [ ] online notarization or [ ] physical presence, this ___ day of _______, 2025, by _______________________________, freely and voluntarily on behalf of said corporation. He is personally known to me or has produced _____________ as identification. Notary Public Typed, printed or stamped name of Notary Public My Commission Expires: APPROVED AS TO FORM AND ACCEPTED: Signed: _________________________________ Printed Name: ___________________________ Title: City Attorney, City of Dania Beach JOINDER BY MORTGAGEE The undersigned, being the owner and holder of that certain Mortgage (the “Mortgage”) given by ___________________ and _______________________ in favor of (Bank) _________________________, , dated as of _________________, and recorded ___________________ under Clerk’s File Number __________, in the Public Records of Broward County, Florida, covering all or a portion of the property described in the foregoing easement, hereby acknowledges and agrees that the lien and effect of the Mortgage shall be subject and subordinate to the terms of said easement. IN WITNESS WHEREOF, these presents have been executed this ____ day of _____________, 2021. Signed, sealed and delivered in the presence of these witnesses: By: Name: Witness: Print Name: Witness: Address: Print Name: STATE OF FLORIDA ) ) SS: COUNTY OF BROWARD ) The foregoing instrument was acknowledged before me by means of ☐ physical presence or ☐ online notarization, on _, 2021, by , as of _____________________, a Florida corporation, on behalf of the corporation. He/she is personally known to me or has produced as identification. Notary: [NOTARIAL SEAL] Print Name: Notary Public, State of Florida My commission expires: N 89°08'22" E 60.00'(R) S 0 0 ° 0 3 ' 5 0 " E 1 0 0 . 5 0 ' ( R ) N 89°08'22" E 60.02'(R) S 0 0 ° 0 3 ' 5 0 " E 1 0 0 . 5 0 ' ( R ) LO T 1 8 P. B . 14 1 P G - 17 ACREAGE N.W. 2ND TERRACE N. W . 1 2 T H A V E N U E 030'30'15'15'LOCATION MAPGRAPHIC SCALE LB No. 7633 MA P O F B O U N D A R Y S U R V E Y SURVEYOR'S CERTIFICATION: JOB No. LEGAL DESCRIPTION: PROPERTY ADDRESS: CERTIFIED TO: SURVEYOR'S NOTES: ABBREVIATIONS AND LEGEND: MAP OF BOUNDARY SURVEY 2506.0301 Product(s): Sun Sentinel, Affidavit, Floridapublicnotices.com, Classified.ss.com_Legal AdSize(s):2 Column Run Date(s):Thursday, September 11, 2025 Zone:Full Run Color Spec.B/W Preview Order ID:7868192 Page 2 of 3 9/8/2025 10:16:29 AMPrinted: GROSS PRICE * :$265.20 * Agency Commission not included SSC_Notice of Public MeetingPACKAGE NAME: Order ID:7868192 Page 3 of 3 9/8/2025 10:16:29 AMPrinted: GROSS PRICE * :$265.20 * Agency Commission not included SSC_Notice of Public MeetingPACKAGE NAME: PLACE |City Commission Chamber Dania Beach City Hall 100 West Dania Beach City Hall. Dania Beach,FL 33004 TIME |7:00 PM PROJECT |Vacation of SE 3 Avenue OWNER |Tammie and Ellis James LOCATION |255 NW 12th Avenue REQUEST |To vacate unimproved Right-of-Way (the Northernmost 100’by 70’foot wide portion of W 12th Avenue FILE #|VC-018-25 THIS PROPERTY IS THE SUBJECT OF UPCOMING PUBLIC HEARINGS This Sign is the property of the City of Dania Beach. In accordance with Section 610-30 of the Land Development Code, it shall be unlawful for any person to injure, cut, break or destroy in any manner any building or other thing belonging to or under the control of the City. Persons marring or removing the Notice may be subject to fine and/or imprisonment. Tuesday, June 13, 2017; CITY OF DANIA BEACH PUBLIC HEARING NOTICE THURSDAY, SEPTEMBER 25, 2025 For more information, please visit our website http://daniabeachfl.gov or call (954) 924-6800 x 3792. ADD LOCATION MAP Grantee Mail Addr Mail City Mail State Mail Zip Mail St/Zip Mail Cntry Michael Lapenna Fam Tr Lapenna Michael Trstee Etal 150 Pine Beach Dorval Qc H9s 2 T9 Canada Masse Ginnette 6000 Chemin Du Pays St Zenin Qc J0k 3 N0 Canada Epc Automotive Inc 1451 Old Griffin Rd Dania FL 33004-2236 FL 33004-2236 1200 Old Griffin Road LLC 4051 SW 53rd Ave Davie FL 33314-3728 FL 33314-3728 Old Griffin Corp 1451 Old Griffin Rd Dania FL 33004-2236 FL 33004-2236 Beaumont Don D & Lisa K Thomas & Geri Nielsen Tr Etal 2420 Shelter Island Dr San Diego CA 92106-3112 CA 92106-3112 Florida Power & Light Co Attn Property Tax Psx/Jb 700 Universe Blvd Juno Beach FL 33408-2657 FL 33408-2657 Karp Properties LLC 418 SW 2nd Pl Dania FL 33004-3507 FL 33004-3507 Nibur Magic LLC 2634 NW 49th St Boca Raton FL 33434-2588 FL 33434-2588 City Of Dania Beach 100 W Dania Beach Blvd Dania FL 33004-3643 FL 33004-3643 Adele Besner Tr Besner Hanna S Trstee 4240 Galt Ocean Dr Apt 603 Fort Lauderdale FL 33308-6177 FL 33308-6177 Mesa Ruben 11213 SW 129th Pl Miami FL 33186-4750 FL 33186-4750 Blake Ramona 54 NW 13th Ave Dania FL 33004-5107 FL 33004-5107 Troutman Ralph Glenn II 27301 SW 139th Pl Homestead FL 33032-5531 FL 33032-5531 Gaskins Rosa Mae Grace Gloria G H/E 50 NW 13th Ave Dania FL 33004-5107 FL 33004-5107 Reynolds Barbara S 40 NW 13th Ave Dania FL 33004-5107 FL 33004-5107 Holy Tabernacle United Church Of God 1151 NW 27th Ave Fort Lauderdale FL 33311-5712 FL 33311-5712 Kenon Shirley A 1300 NW 1st St Dania FL 33004-5104 FL 33004-5104 Riquer Gonzalez Mauricio Javier Taylor Vilma A 65 NW 13 Ave Dania Beach FL 33004 FL 33004 Grace Gloria Gaskins Gaskins Rosa Mae 50 NW 13th Ave Dania FL 33004-5107 FL 33004-5107 Kenon Dwight 2811 NW 26th St Fort Lauderdale FL 33311-2011 FL 33311-2011 Broward County Board Of County Commissioners 115 S Andrews Ave Rm 501Rp Fort Lauderdale FL 33301-1829 FL 33301-1829 Spillman Lurmyce D 81 NW 14th Ave Dania FL 33004-5113 FL 33004-5113 Penn James 13152 Blackhawk Trl S 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NW 7th St Dania FL 33004-2310 FL 33004-2310 Valenzuela Harold & Mari Ann 811 NW 7th St Dania FL 33004-2310 FL 33004-2310 Lawson Gloria Gloria D Lawson Liv Tr 702 NW 10th Ave Dania FL 33004-2344 FL 33004-2344 Gulfstream Db LLC 3109 Grand Ave # 348 Miami FL 33133-5103 FL 33133-5103 Lavey Seth L H/E Lavey Leslie 709 NW 10th Ave Dania FL 33004-2343 FL 33004-2343 Ryan John M 713 NW 10th Ave Dania FL 33004-2343 FL 33004-2343 Ribel David 717 NW 10th Ave Dania FL 33004-2343 FL 33004-2343 Carpenter Robert G & Sharon L 721 NW 10th Ave Dania FL 33004-2343 FL 33004-2343 Smith Denise L Denise Love Smith Liv Tr 722 NW 12th Ave Dania FL 33004-2349 FL 33004-2349 Greene Christopher Thibodeau Lea 718 NW 12th Ave Dania FL 33004-2349 FL 33004-2349 Reed Tiffany 714 NW 12th Ave Dania FL 33004-2349 FL 33004-2349 Five Star Capital Corp 4020 N 29th Ave Hollywood FL 33020-1012 FL 33020-1012 Sun Garden Ltd 9 NW 4th Ave Ste A Dania FL 33004-3268 FL 33004-3268 Dania Beach Housing Authority 1101 W Dania Beach Blvd Ste 100 Dania FL 33004-3390 FL 33004-3390 Dania Economic Development Corp 210 NW 12th Ave Dania FL 33004-2647 FL 33004-2647 St Ruth Missionary Baptist Church Inc PO Box 698 Dania FL 33004-0698 FL 33004-0698 St Ruth Missionary Baptist Church Inc % City Of Dania B100 W Dania Beach Blvd Dania FL 33004-3643 FL 33004-3643 City of Dania Beach Community Development Memorandum DATE: 9/25/2025 TO: Mayor and Commissioners FROM: Ana M. Garcia, ICMA-CM, City Manager VIA: Candido Sosa-Cruz, ICMA-CM, Deputy City Manager Eleanor Norena, CFM, Director Corinne Lajoie, AICP, Deputy Director Claudia Viviana Batista, Planning and Zoning Manager Jessica Mackey, E.I., Planner SUBJECT: RZ-006-25: The applicants, Dania Live 1748, LLC, Dania Live 1748 II, LLC, Spirit Airlines, Inc., and Discount Auto Parts, LLC, are requesting to rezone the property located north of Stirling Road, east of Interstate 95, and west of Bryan Road, by amending the Dania Pointe Development Design Guidelines relating to commercial intensity, residential density and other modifications. Request: Development Design Guidelines Amendment Amend the Dania Pointe Development Design Guidelines by changing the commercial intensity, residential density, and other modifications, pursuant to Land Development Code (LDC) 340-40. Property Information CURRENT ZONING: Planned Mixed-Use Development District (PMUD) LAND USE DESIGNATION: Regional Activity Center (RAC) SITE ACREAGE: 102.03 net acres (4,444,235 SF) / 113.43 gross acres (4,941,078 SF) EXISTING USE: Mixed Use (Commercial, Residential) Background: The subject property is comprised of 31 parcels totaling 102.03 net acres, located north of Stirling Road, between Interstate 95 and S. Bryan Road. The site lies within the Planned Mixed-Use Development District (PMUD) zoning designation and is known as Dania Pointe. It includes a mix of residential, office, restaurant, hotel, and retail uses, such as: • Spirit Airlines headquarters • Marriott Fort Lauderdale Airport hotel • Hyatt House Fort Lauderdale Airport hotel • AC Hotel Fort Lauderdale Airport hotel • BrandsMart USA • Avery Dania Pointe East rental apartments • Regal Dania Pointe theater • Sprouts Farmers Market • YouFit Gyms fitness center • Multiple restaurants and entertainment businesses. Key approvals include: • Plat Approval on February 23, 2016 (O-2016-005). • Text Amendment Establishing PMUD to provide a new regulatory framework for large- scale mixed-use development in the Regional Activity Center (RAC). The new Zoning District defines specific and integrated and design development standards, phasing plans, infrastructure, and land uses for an urban center on October 13, 2015 (O-2015-033). • The Dania Pointe Rezoning/DDG was approved in 2016 to allow a mix of commercial, office, and residential uses (O-2016-008). • Phase I Site Plan approval in 2016 for 310,594 SF of commercial use on the southern portion of the development. • Phase II Site Plan approval on November 21, 2016 (SP-49-16), with construction beginning in 2018 for multifamily and hotel uses on the northern portion. • Site Plan Modification approval on December 14, 2021 (SP-046-21MOD) to include the Spirit Airlines headquarters. • A Delegation Request was approved on October 12, 2021, to amend the restrictive note on the plat to remove 7,000 SF of bank use, add 400 multi-family mid-rise units and add 12,670 SF of commercial use (O-2021-025). Rezoning Request: DEVELOPMENT DESIGN GUIDELINES AMENDMENT Development Design Guidelines (DDG) are required for Planned Mixed-Use Development District (PMUD) zoning. The DDG is intended to regulate development within the PMUD in much the same manner as the City’s LDC controls development in other zoning districts. Per LDC 340-40, no building permit for a structure or building may be issued pursuant to PMUD zoning except in conformance with City Commission approval DDG including a Master Development Plan (MDP). As such, the DDG contains a great deal of information that affects the use and design of the property. Additionally, any proposed change, modification or amendment to the approved DDG, including the Master Development Plan (MDP) or site plan, shall be reviewed pursuant to the criteria and standards established in LDC 340-40 to determine whether a proposed change, modification or amendment is deemed to be a major or minor deviation. The modification is considered major because it includes: • A change in commercial square footage established in the DDG; • A change to residential density established in the DDG; • A change to the permitted uses. The applicant is proposing the following revisions to the Dania Pointe DDG: • Reduction in permitted commercial use from 1,125,000 sf to 950,000 sf. • Increase in hotel use from 400 rooms to 550 rooms. • Addition of residential use within Block V of Dania Pointe. • Addition of mid-rise residential units that may include ancillary commercial use to the building types. • Adjusted development dates for the overall Dania Pointe development, extending an additional 5 years, from December 31, 2030, to December 31, 2035. • Inclusion of four designated ride share pick-up and drop-off locations. • Inclusion of two bicycle docking station areas for use by the City's bicycle sharing program. • Clarification that minimum parking calculations for commercial/office use include outdoor seating areas are provided. • The inclusion of over-canopy signs as a permitted sign type. • The inclusion of the proposed Plat Note Amendment restriction in Appendix H. Trip Generation Analysis The Plat Note Amendment Trip Equivalency Statement prepared by Kimley-Horn indicates that the proposed modifications to the entitlements result in a net reduction in daily and peak hour trips in comparison to the existing approvals. Therefore, the proposed revisions to the allowable uses represent a decrease in potential site intensity. Community Outreach A community meeting was held on August 28, 2025, via Zoom. The meeting began at 6:00 PM and included six participants: the development team, a City representative, and one member of the public. The application details were presented, and no objections were raised. A summary of the outreach meeting is included in the backup materials. This item was duly advertised, posted, and noticed in accordance with Article 610 of the Land Development Code (LDC). Comprehensive Plan This application supports the City’s Comprehensive Plan by advancing the following goals, objectives and policies: Future Land Use Element • Policy 1.1.1.2 Provide commercialized activities to serve the residents of the community. • Objective 1.1.5 Maintain land development regulations, zoning ordinances and other administrative rules to implement the comprehensive plan. • Policy 1.1.5.1 Encourage development to enhance the tax base of the community. • Policy 1.1.8.3 Safe and convenient on-site traffic flow shall be provided in accordance with the Comprehensive Plan and the land development regulations. • Policy 1.1.8.4 Adequate vehicular parking shall be provided for new development in accordance with the land development regulations. • Objective 1.1.27 Encourage compact development reflecting characteristics which include a mixture of community-serving uses such as commercial, office, employment, civic, institutional, recreation and open space and residential, characterized by an efficient infrastructure, close-knit neighborhoods and sense of community, preservation of natural systems, promotion of pedestrian circulation and convenient access to mass transit facilities through the establishment of a Regional Activity Center land use category. • Policy 1.1.27.3 Non-motorized transportation as well as mass transit shall be encouraged to serve the Dania Beach Regional Activity Center to reduce reliance upon automobile travel. Housing and Neighborhoods Element • Goal 2.1 Achieve a supply of housing that offers a variety of residential unit types and prices for current and future homeowners and renters at all household income levels by the creation and/or preservation of a full range of quality housing units Transportation Element • Objective 3.1.11 The City shall continue supporting an energy efficient multi-modal transportation system that is efficiently managed, circulates traffic safely and conveniently within the City, reduces greenhouse gas emissions through strategies to reduce the number of vehicle miles traveled, and provides for the safe separation of vehicular and non- vehicular traffic. Delegation Request Discussion A separate application for a Delegation Request for the Plat Note Amendment (DR-007-25) is under review and will be scheduled for hearing alongside the second reading of this Rezoning application. Staff Analysis The proposed DDG revisions were reviewed by staff in the Planning and Zoning Division. Based on the parking calculations requested by staff and trip generation statement, there are no anticipated traffic issues. The proposed level of intensity and scale of uses on site is appropriate. The addition of mid-rise building types will contribute to the City’s goal of achieving a variety of residential unit types. The inclusion of dedicated areas for the City’s bike sharing program and the proposed rideshare locations will support the City’s objective for an efficient multi-modal transportation system. There is one (1) code violation on the property due to interior remodeling work without a permit. A letter from Kimco Realty stating that the illegal work has stopped is included in the backup. Budgetary Impact None Recommendation Planning and Zoning Board Recommendation This application will be reviewed by the Planning and Zoning Board on September 17, 2025. Outcome of the meeting will be provided at the City Commission meeting. Community Development Recommendation Staff have reviewed the application for consistency with the above reference standards and find that the proposed Development Design Guidelines Amendment complies with the City's Land Development Code, Article 340 entitled “Planned Mixed-use Development District (PMUD),” and is consistent with the goals, objectives and policies of the City's Comprehensive Plan. ORDINANCE NO. 2025-______ AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING AMENDMENTS TO THE DANIA POINTE DESIGN DEVELOPMENT GUIDELINES (DDG) (RZ-006-25) AS TO COMMERCIAL SQUARE FOOTAGE, NUMBER OF HOTEL UNITS, ADDITIONAL RESIDENTIAL UNITS, AND OTHER MODIFICATIONS TO THE GUIDELINES, SUBMITTED BY DANIA LIVE 1748, LLC, DANIA LIVE 1748 II, LLC, SPIRIT AIRLINES, INC., AND DISCOUNT AUTO PARTS, LLC, FOR THE PROPERTY LOCATED NORTH OF STIRLING ROAD, EAST OF INTERSTATE 95, AND WEST OF BRYAN ROAD WITHIN THE CITY OF DANIA BEACH, FLORIDA; PROVIDING FOR CONFLICTS; PROVIDING FOR CODIFICATION; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Greenspoon Marder, LLP, on behalf of Dania Live 1748 LLC, Dania Live 1748 II, LLC, Spirit Airlines, Inc., and Discount Auto Parts, LLC (the “Applicant”) is requesting approval of an amendment (RZ-006-25) to the Dania Pointe Design Development Guidelines (“DDG”) associated with the Dania Pointe Planned Mixed-Use Development District (PMUD) which was created on May 24, 2016, via Ordinance No. 2016-008, for the Property legally described in Exhibit “A” (the “Property”), ”, which document is incorporated by reference into this ordinance; and WHEREAS, pursuant to Chapter 28, the “Land Development Code,” Part 3, “Special Zoning Districts,” Article 340, “Planned Mixed-Use Development District” of the City Code of Ordinances (the “City Code”), the Applicant has submitted an amendment to the Design Development Guidelines (“DDG”) attached as Exhibit “B”, which document is incorporated by reference into this ordinance; and which provide for the standards and regulations of the future development of property within the Dania Pointe PMUD; and WHEREAS, the City Planning and Zoning Advisory Board, sitting as the Local Planning Agency, held a duly advertised public hearing on September 17, 2025 and determined that the proposed amendment to the Dania Pointe DDG is consistent with the goals and objectives of the City of Dania Beach Comprehensive Plan (the “Comprehensive Plan”), and therefore, recommended approval of the proposed Design Guidelines modification; and WHEREAS, the City Commission conducted two (2) duly noticed public hearings in accordance with Chapter 28, Part 6 of the LDC, Article 610; and 2 ORDINANCE #2025-______ WHEREAS, the City Commission finds that the approval of the proposed DDG amendment (RZ-006-25) will protect the public health, safety, and welfare of the residents of the City, and furthers the purpose, goals, objectives, and policies of the Comprehensive Plan. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA: Section 1. That the above “Whereas” clauses are ratified and confirmed, and they are made a part of and incorporated into this Ordinance by this reference. Section 2. Pursuant to Part 3, “Special Zoning Districts, Article 340, Planned Mixed- Use Development District”, of the City Code of Ordinances, the Design Development Guidelines (“DDG”) for the Dania Pointe PMUD, as amended, and as attached as Exhibit “B, are approved with the following conditions: 1. A reduction in commercial square footage from 1,125,000 sf to 950,000 sf. 2. An increase in hotel rooms from 400 rooms to 550 rooms. 3. The addition of residential use within Block V (updated in the table and on exhibits). 4. The addition of mid-rise residential units to the building types. 5. Adjusted development dates for the overall Dania Pointe development. 6. The inclusion of designated ride share pick-up and drop-off locations. 7. The inclusion of bicycle docking stations for use by the City’s bicycle sharing program. Section 3. That the issuance of a development permit by a municipality does not in any way create any right on the part of an Applicant to obtain a permit from a State or Federal agency and does not create any liability on the part of the municipality for issuance of the permit if the Applicant fails to obtain requisite approvals or does not fulfill the obligations imposed by a State or Federal agency or undertakes actions that result in a violation of State or Federal law. Section 4. That all ordinances or parts of ordinances, and resolutions or parts of resolutions in conflict with this Ordinance are repealed to the extent of such conflict. Section 5. If any clause, section, sentence or phrase of this Ordinance is for any reason held unconstitutional or invalid by a competent jurisdiction, the holding shall not affect the validity of the remaining portions of this Ordinance. Section 6. That this Ordinance shall be effective 10 days after passage. 3 ORDINANCE #2025-______ PASSED on first reading on _______________________, 2025. PASSED AND ADOPTED on ______________________, 2025. Motion by __________________________, second by ___________________________. FINAL VOTE ON ADOPTION: Commissioner Lori Lewellen ____ ____ Commissioner Luis Rimoli ____ ____ Commissioner Archibald J. Ryan IV ____ ____ Vice Mayor Marco Salvino ____ ____ Mayor Joyce L. Davis ____ ____ ATTEST: ELORA RIERA, MMC JOYCE L. DAVIS CITY CLERK MAYOR APPROVED AS TO FORM AND CORRECTNESS: EVE A. BOUTSIS CITY ATTORNEY 4 ORDINANCE #2025-______ EXHIBIT “A” LEGAL DESCRIPTION A PARCEL OF LAND BEING A PORTION OF SECTION 33, TOWNSHIP 50 SOUTH, RANGE 42 EAST, BROWARD COUNTY, FLORIDA; SAID PARCEL CONTAINING ALL OF OR PORTIONS OF THE FOLLOWING DESCRIBED PLATS AND ROAD RIGHT-OF-WAYS: ALL OF BLOCK 7 AND A PORTION OF BLOCK 8, TIGERTAIL GROVE RESUBDIVISION, RECORDED IN PLAT BOOK 30, PAGE 20; A PORTION OF TRACT “A”, ”RE-AMENDED PLAT OF HOLLYWOOD PALMS”, RECORDED IN PLAT BOOK 36, PAGE 46; A PORTION OF TRACT “A”, “THE GADDIS PLAT”, RECORDED IN PLAT BOOK 112, PAGE 7; A PORTION OF PARCEL “A”, DUKE & DUKE SUBDIVISION, RECORDED IN PLAT BOOK 124, PAGE 48; A PORTION OF LOTS 1 THROUGH 6, BLOCK 1, DOUGLAS HILL, RECORDED IN PLAT BOOK 12, PAGE 45; A PORTION OF PARCEL “A” AND PARCEL “B”, KRILICH PLAT, RECORDED IN PLAT BOOK 142, PAGE 19; A PORTION OF PARCEL “A”, DANIA OFFICE PARK, RECORDED IN PLAT BOOK 130, PAGE 29; ALL OF PARCEL “A”, COMMERCE CENTER OF DANIA, RECORDED IN PLAT BOOK 135, PAGE 44; A PORTION OF PARCEL “A”, SAN-MAR PLAT, RECORDED IN PLAT BOOK 142, PAGE 18; A PORTION OF PARCEL “A”, “DANIA BEACH AIR & PORT COMMERCE CENTER”, RECORDED IN PLAT BOOK 177, PAGES 81 THRU 83; A PORTION OF TIGERTAIL BOULEVARD (N.W. 1ST STREET) RIGHT-OF-WAY, LYING EAST OF THE WEST LINE OF THE SOUTHEAST ONE-QUARTER (S.E. 1/4) OF SAID SECTION 33 AND WEST OF THE WEST RIGHT-OF-WAY LINE OF BRYAN ROAD; A PORTION OF DANIA BEACH BOULEVARD RIGHT-OF-WAY, LYING EAST OF THE EAST RIGHT-OF-WAY LINE OF INTERSTATE 95 (STATE ROAD 9) AND WEST OF THE WEST RIGHT-OF-WAY LINE OF BRYAN ROAD; ALL OF THE ABOVE REFERENCED PLATS BEING RECORDED IN THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA; SAID PARCEL AND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE SOUTHWEST CORNER OF THE SOUTHEAST ONE-QUARTER (S.E. 1/4) OF SAID SECTION 33; THENCE N.01°41'47" W., ALONG THE WEST LINE OF SAID SOUTHEAST ONE- QUARTER (S.E. 1/4), A DISTANCE OF 668.72 FEET, TO THE MOST NORTHERLY SOUTHWEST CORNER OF SAID PARCEL “A”, SAN-MAR PLAT AND THE POINT OF BEGINNING OF THE HEREIN DESCRIBED PARCEL OF LAND; THENCE S.87°32'08”W., ALONG THE SOUTH LINE OF PARCEL “A”, OF SAID DUKE & DUKE SUBDIVISION, A DISTANCE OF 49.21 FEET; THENCE N.12°26'03"E., A DISTANCE OF 201.54 FEET; THENCE N.01°41'47"W., A DISTANCE OF 231.30 FEET; THENCE S.88°18'13"W., A DISTANCE OF 513.30 FEET, TO A POINT ON THE EAST RIGHT-OF-WAY LINE OF INTERSTATE 95 (S.R. 9), SAID POINT ALSO BEING ON THE 5 ORDINANCE #2025-______ ARC OF A NON-TANGENT CURVE CONCAVE TO THE WEST, A RADIAL LINE OF SAID CURVE THROUGH SAID POINT HAVING A BEARING OF N.89°43'55"E. (THE FOLLOWING TWO COURSES BEING COINCIDENT WITH THE EAST RIGHT-OF-WAY LINE OF SAID INTERSTATE 95 (S.R. 9); THENCE NORTHERLY ALONG THE ARC OF SAID CURVE TO THE LEFT, HAVING A CENTRAL ANGLE OF 04°00'14" AND A RADIUS OF 5,929.65 FEET, FOR AN ARC DISTANCE OF 414.38 FEET, TO A POINT OF TANGENCY; THENCE N.04°16'19"W., ALONG A LINE TANGENT TO THE LAST DESCRIBED CURVE, A DISTANCE OF 1,158.32 FEET, TO THE NORTHWEST CORNER OF SAID PARCEL “A”, COMMERCE CENTER OF DANIA; THENCE N.87°26'01"E., ALONG NORTH LINE OF SAID PARCEL “A” AND THE NORTH LINE OF THE SOUTHWEST ONE-QUARTER (S.W. 1/4) OF SAID SECTION 33, A DISTANCE OF 569.57 FEET, TO THE NORTHEAST CORNER OF THE SAID SOUTHWEST ONE-QUARTER (S.W. 1/4), SAID POINT ALSO BEING THE SOUTHWEST CORNER OF SAID TRACT “A”, “RE-AMENDED PLAT OF HOLLYWOOD PALMS” ; THENCE N.01°41'47"W., ALONG THE WEST LINE OF THE NORTHEAST ONE-QUARTER (N.E. 1/4) OF SAID SECTION 33 AND THE WEST LINE OF SAID TRACT “A”, A DISTANCE OF 295.03 FEET, TO A POINT ON THE NORTH LINE OF THE SOUTH 295.00 FEET OF SAID TRACT “A”; THENCE N.87°26'02"E., ALONG A LINE PARALLEL WITH AND 295.00 FEET NORTH OF THE SOUTH LINE OF SAID TRACT “A”, A DISTANCE OF 1,303.07 FEET, TO A POINT ON A LINE 46.00 FEET WEST OF AND PARALLEL WITH THE EAST LINE OF THE SOUTHWEST ONE-QUARTER (S.W.1/4) OF THE NORTHEAST ONE-QUARTER (N.E.1/4) OF SAID SECTION 33; THENCE S.01°44'05"E., ALONG SAID PARALLEL LINE, A DISTANCE OF 295.03 FEET, TO A POINT ON A LINE 46.00 WEST OF AND PARALLEL WITH THE EAST LINE OF THE WEST ONE-HALF (W.1/2) OF THE SOUTHEAST ONE-QUARTER (S.E. 1/4) OF SAID SECTION 33; THENCE S.01°29'36"E., ALONG SAID PARALLEL LINE, A DISTANCE OF 245.03 FEET; THENCE S.88°30'24"W., A DISTANCE OF 2.00 FEET TO A POINT ON A LINE 48.00 FEET WEST OF AND PARALLEL WITH THE SAID EAST LINE; THENCE S.01°29'36"E., ALONG SAID PARALLEL LINE, A DISTANCE OF 40.00 FEET; THENCE N.88°30'24"E., A DISTANCE OF 2.00 FEET TO A POINT ON A LINE 46.00 FEET WEST OF AND PARALLEL WITH THE SAID EAST LINE; THENCE S.01°29'36"E., ALONG SAID PARALLEL LINE, A DISTANCE OF 675.31 FEET; THENCE N.88°30'24"E., A DISTANCE OF 6.00 FEET TO A POINT ON A LINE 40.00 FEET WEST OF AND PARALLEL WITH THE SAID EAST LINE; THENCE S.01°29'36"E., ALONG SAID PARALLEL LINE, A DISTANCE OF 1,335.27 FEET; THENCE S.05°20'43"W., A DISTANCE OF 100.78 FEET, TO A POINT ON A LINE 52.00 FEET WEST OF AND PARALLEL WITH THE SAID EAST LINE; THENCE S.01°29'36"E., ALONG SAID PARALLEL LINE, A DISTANCE OF 200.00 FEET; THENCE S.43°02'17"W. A DISTANCE OF 16.74 FEET, TO A POINT ON A LINE 70.76 FEET NORTH OF AND PARALLEL WITH THE SOUTH LINE OF THE SAID SOUTHEAST ONE- QUARTER (S.E.1/4); THENCE S.87°34'11"W., ALONG SAID PARALLEL LINE, A DISTANCE OF 77.86 FEET; 6 ORDINANCE #2025-______ THENCE N.02°25'49"W., A DISTANCE OF 2.00 FEET, TO A POINT ON A LINE 72.76 FEET NORTH OF AND PARALLEL WITH SAID SOUTH LINE; THENCE S.87°34'11"W., ALONG SAID PARALLEL LINE, A DISTANCE OF 40.00 FEET; THENCE S.02°25'49"E., A DISTANCE OF 2.00 FEET TO A POINT ON A LINE 70.76 FEET NORTH OF AND PARALLEL WITH SAID SOUTH LINE; THENCE S.87°34'11"W., ALONG SAID PARALLEL LINE, A DISTANCE OF 296.00 FEET; THENCE N.02°25'49"W., A DISTANCE OF 8.00 FEET TO A POINT ON A LINE 78.76 FEET NORTH OF AND PARALLEL WITH SAID SOUTH LINE; THENCE S.87°34'11"W., ALONG SAID PARALLEL LINE, A DISTANCE OF 148.00 FEET; THENCE S.02°25'49"E., A DISTANCE OF 11.76 FEET, TO A POINT ON A LINE 67.00 FEET NORTH OF AND PARALLEL WITH SAID SOUTH LINE; THENCE S.87°34'11"W., ALONG SAID PARALLEL LINE, A DISTANCE OF 79.50 FEET, THENCE N.02°25'49"W., A DISTANCE OF 4.00 FEET, TO A POINT ON A LINE 71.00 FEET NORTH OF AND PARALLEL WITH SAID SOUTH LINE; THENCE S.87°34'11"W., ALONG SAID PARALLEL LINE, A DISTANCE OF 269.72 FEET; THENCE S.01°32'39"E., A DISTANCE OF 12.00 FEET, TO A POINT ON A LINE 59.00 FEET NORTH OF AND PARALLEL WITH SAID SOUTH LINE; THENCE S.87°34'11"W., ALONG SAID PARALLEL LINE, A DISTANCE OF 30.15 FEET, TO THE SOUTHEAST CORNER OF PARCEL “A”, “STIRLING ROAD PLAZA”, RECORDED IN PLAT BOOK 178, PAGE 112, OF SAID PUBLIC RECORDS; THENCE N.01°38'44"W., ALONG THE EAST LINE OF SAID PARCEL “A” AND ALONG THE EAST LINE OF PARCEL “A”, HILTON GARDENS AT STIRLING ROAD, RECORDED IN PLAT BOOK 171, PAGE 14, OF SAID PUBLIC RECORDS, A DISTANCE OF 609.92 FEET, TO THE NORTHEAST CORNER OF SAID PARCEL “A”; THENCE S.87°32'08"W., ALONG THE NORTH LINE OF SAID PARCEL “A”, A DISTANCE OF 335.53 FEET TO THE POINT OF BEGINNING; TOGETHER WITH THE FOLLOWING DESCRIBED PARCEL OF LAND: COMMENCE AT THE SOUTHWEST CORNER OF THE SOUTHEAST ONE-QUARTER (S.E. 1/4) OF SAID SECTION 33; THENCE N.01°41'47" W., ALONG THE WEST LINE OF SAID SOUTHEAST ONE- QUARTER (S.E. 1/4), A DISTANCE OF 668.72 FEET, TO THE 7 ORDINANCE #2025-______ MOST NORTHERLY SOUTHWEST CORNER OF SAID PARCEL “A”, SAN-MAR PLAT AND THE POINT OF BEGINNING OF THE HEREIN DESCRIBED PARCEL OF LAND; THENCE S.87°32'08”W., ALONG THE SOUTH LINE OF PARCEL “A”, OF SAID DUKE & DUKE SUBDIVISION, A DISTANCE OF 57.51 FEET, TO THE POINT OF BEGINNING; THENCE S.08°21'27”W., A DISTANCE OF 15.66 FEET; THENCE S.11°24'33”E., A DISTANCE OF 13.76 FEET, TO A POINT ON THE ARC OF A NON-TANGENT CURVE CONCAVE TO THE EAST, A RADIAL LINE OF SAID CURVE THROUGH POINT HAVE A BEARING OF N.80°42'17" W.; THENCE SOUTHWESTERLY ALONG THE ARC OF SAID CURVE TO THE LEFT, HAVING A CENTRAL ANGLE OF 10°44'38" AND A RADIUS OF 515.00 FEET, FOR AN ARC DISTANCE OF 96.57 FEET, TO A POINT OF TANGENCY; THENCE S.01°44'06"E., ALONG A LINE TANGENT TO THE LAST DESCRIBED CURVE, A DISTANCE OF 200.12 FEET, TO A POINT ON THE SOUTH LINE OF LOT 6, BLOCK 1 OF SAID DOUGLAS HILL; THENCE S.87°26'49"W., ALONG SAID SOUTH LINE, A DISTANCE OF 42.78 FEET, TO THE SOUTHWEST CORNER OF SAID LOT 6, SAID POINT ALSO BEING A POINT ON THE EAST LINE OF PARCEL 'B', OF SAID KRILICH PLAT; THENCE S.01°42'12"E., ALONG THE WEST LINE OF LOT 7, OF SAID BLOCK 1 AND SAID EAST LINE, A DISTANCE OF 50.00 FEET, TO THE SOUTHWEST CORNER OF SAID LOT 7, SAID POINT ALSO BEING THE SOUTHEAST CORNER OF SAID PARCEL 'B'; THENCE S.87°25'54"W., ALONG THE SOUTH LINE OF SAID PARCEL 'B', A DISTANCE OF 15.02 FEET; THENCE N.01°50'27"W., A DISTANCE OF 31.71 FEET, TO A POINT OF CURVATURE OF A TANGENT CURVE CONCAVE TO THE SOUTHWEST; THENCE NORTHWESTERLY ALONG THE ARC OF SAID CURVE TO THE LEFT, HAVING A CENTRAL ANGLE OF 54°27'25" AND A RADIUS OF 193.00 FEET, FOR AN ARC DISTANCE OF 183.44 FEET, TO A POINT OF COMPOUND CURVATURE OF A TANGENT CURVE CONCAVE TO THE SOUTHWEST; THENCE NORTHWESTERLY ALONG THE ARC OF SAID CURVE TO THE LEFT, HAVING A CENTRAL ANGLE OF 11°53'53" AND A RADIUS OF 705.00 FEET FOR AN ARC DISTANCE OF 146.40 FEET TO A POINT ON A NON-TANGENT LINE; THENCE N.21°48'15"E. ALONG A LINE RADIAL TO THE LAST AND NEXT DESCRIBED CURVE, A DISTANCE OF 52.00 FEET TO A POINT ON THE ARC OF A NON-TANGENT CURVE CONCAVE TO THE SOUTHWEST; 8 ORDINANCE #2025-______ THENCE NORTHWESTERLY ALONG THE ARC OF SAID CURVE TO THE LEFT, HAVING A CENTRAL ANGLE OF 14°59'12" AND A RADIUS OF 757.00 FEET FOR AN ARC DISTANCE OF 198.01 FEET TO A POINT ON A NON-TANGENT LINE; THENCE N.01°43'03"W. A DISTANCE OF 7.45 FEET, TO A POINT ON THE SOUTH LINE OF SAID PARCEL “A”, OF DUKE & DUKE SUBDIVISION; THENCE N.87°32'08”E., ALONG THE SOUTH LINE OF SAID PARCEL “A”, A DISTANCE OF 445.14 FEET, TO THE POINT OF BEGINNING. SAID LAND SITUATE WITHIN THE CITY OF DANIA BEACH, BROWARD COUNTY, FLORIDA, CONTAINING 102.93. ACRES (4,483,634 SQUARE FEET), MORE OR LESS. LEGAL DESCRIPTION (Hyatt Parcel): A PARCEL OF LAND BEING A PORTION OF PARCEL 'A', OF DUKE & DUKE SUBDIVISION, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 124, PAGE 48, AND A PORTION OF PARCEL 'A', KRILICH PLAT, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 142, PAGE 19; AND A PORTION OF LOT 1, BLOCK 1, DOUGLAS HILL, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 12, PAGE 45 AND A PORTION OF S.W. 18th COURT AND S.W. 1st STREET ABANDONED BY RESOLUTION OF THE BROWARD COUNTY BOARD OF COMMISSIONERS BY RESOLUTION NO. 1999-602, RECORDED IN OFFICIAL RECORDS BOOK 29499, PAGE 803, ALL OF THE ABOVE BEING RECORDED IN THE PUBLIC RECORDSOF BROWARD COUNTY, FLORIDA. SAID PARCEL BEING MORE FULLYDESCRIBED AS FOLLOWS: COMMENCE AT THE SOUTHWEST CORNER OF THE SOUTHEASTONE-QUARTER (S.E. 1/4) OF SAID SECTION 33; THENCE N.01°41'47" W., ALONG THE WEST LINE OF SAID SOUTHEAST ONE- QUARTER (S.E. 1/4), A DISTANCE OF 668.72 FEET, TO THE SOUTHEAST CORNER OF SAID PARCEL "A"; THENCE S. 87°32'08" W. ALONG THE SOUTH LINE OF SAID PARCEL "A", A DISTANCE OF 49.21 FEET TO THE POINT OF BEGINNING OF THE HEREIN DESCRIBED PARCEL OF LAND; THENCE CONTINUE S.87°32'08"W. ALONG SAID SOUTH LINE, A DISTANCE OF 2.19 FEET TO A POINT ON THE ARC OF A NON-TANGENT CURVE CONCAVE TO THE EAST, A RADIAL LINE OF SAID CURVE THROUGH SAID POINT HAVING A BEARING OF S.77°24'18"E., INTO THE RADIUS POINT; THENCE SOUTHWESTERLY ALONG THE ARC OF SAID CURVE TO THE LEFT, HAVING A CENTRAL ANGLE OF 03°17'37" AND A RADIUS OF 518.33 FEET FOR AN ARC DISTANCE OF 29.80 FEET TO A POINT OF COMPOUND CURVATURE OF A TANGENT CURVE CONCAVE TO THE EAST; 9 ORDINANCE #2025-______ THENCE SOUTHWESTERLY ALONG THE ARC OF SAID CURVE TO THE LEFT, HAVING A CENTRAL ANGLE OF 02°24'43" AND A RADIUS OF 512.44 FEET FOR AN ARC DISTANCE OF 21.57 FEET TO A POINT ON A NON-TANGENT LINE; THENCE N.80°03'50"W. A DISTANCE OF 9.57 FEET; THENCE N.02°27'52"W. A DISTANCE OF 16.58 FEET; THENCE S.87°32'08"W. A DISTANCE OF 28.67 FEET; THENCE N.02°27'52"W. A DISTANCE OF 15.23 FEET; THENCE S.87°32'08"W. A DISTANCE OF 144.93 FEET; THENCE S.88°26'54"W. A DISTANCE OF 229.05 FEET TO A POINT ON THE ARC OF A NON-TANGENT CURVE CONCAVE TO THE SOUTH, A RADIAL LINE OF SAID CURVE THROUGH SAID POINT HAVING A BEARING OF S.09°00'42"W., INTO THE RADIUS POINT; THENCE NORTHWESTERLY ALONG THE ARC OF SAID CURVE TO THE LEFT, HAVING A CENTRAL ANGLE OF 02°11'39" AND A RADIUS OF 757.00 FEET FOR AN ARC DISTANCE OF 28.99 FEET TO A POINT ON A NON-TANGENT LINE; THENCE S.01°43'03"E. A DISTANCE OF 52.63 FEET TO A POINT ON THE ARC OF A NON- TANGENT CURVE CONCAVE TO THE SOUTH, A RADIAL LINE OF SAID CURVE THROUGH SAID POINT HAVING A BEARING OF S.07°27'18"W., INTO THE RADIUS POINT; THENCE NORTHWESTERLY ALONG THE ARC OF SAID CURVE TO THE LEFT, HAVING A CENTRAL ANGLE OF 03°31'27" AND A RADIUS OF 705.00 FEET FOR AN ARC DISTANCE OF 43.36 FEET TO A POINT ON THE EAST RIGHT-OF-WAY LINE OF INTERSTATE 95 (S.R. 9), SAID POINT ALSO BEING ON THE ARC OF A NON-TANGENT CURVE CONCAVE TO THE WEST, A RADIAL LINE OF SAID CURVE THROUGH SAID POINT HAVING A BEARING OF N.85°32'51"W, INTO THE RADIUS POINT; THENCE NORTHERLY ALONG THE ARC OF SAID CURVE TO THE LEFT, HAVING A CENTRAL ANGLE OF 04°43'13" AND A RADIUS OF 5929.65 FEET FOR AN ARC DISTANCE OF 488.52 FEET TO A POINT ON A NON-TANGENT LINE; THENCE N.88°18'13"E. A DISTANCE OF 513.30 FEET TO THE EASTERLY LINE OF SAID PARCEL "A"; THENCE S.01°41'47"E. ALONG SAID EASTERLY LINE, A DISTANCE OF 231.30 FEET; THENCE S.12°26'03"W. A DISTANCE OF 201.54 FEET TO THE POINT OF BEGINNING. 10 ORDINANCE #2025-______ SAID LANDS SITUATE AND BEING WITHIN THE CITY OF DANIA BEACH AND CONTAINING 5.28 ACRES (230,183 SQUARE FEET), MORE OR LESS. LEGAL DESCRIPTION (Burger King Parcel): A PARCEL OF LAND BEING A PORTION OF LOTS 7, 8, 9, 10, 12, 13, 14, 15, 16 AND 17, BLOCK 1, AND A PORTION OF S.W. 18TH COURT (FORMERLY KNOWN AS FERN STREET), AS SHOWN ON THE DOUGLAS HILL PLAT, RECORDED IN PLAT BOOK 12, PAGE 45, AND A PORTION OF PARCEL 'B', KRILICH PLAT, RECORDED IN PLAT BOOK 142, PAGE 19, BOTH OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, SAID PARCEL SITUATES WITHIN THE SOUTHWEST ONE-QUARTER (S.W. 1/4) OF SECTION 33, TOWNSHIP 50 SOUTH, RANGE 42 EAST AND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE SOUTHEAST CORNER OF SAID SOUTHWEST ONE-QUARTER (S.W. 1/4); THENCE S.87°34'45" W., ALONG THE SOUTH LINE OF THE SAID SOUTHWEST ONE-QUARTER (S.W. 1/4), A DISTANCE OF 110.66 FEET; THENCE N.01°16'43"W., A DISTANCE OF 69.07 FEET TO THE POINT OF BEGINNING OF THE HEREIN DESCRIBED PARCEL OF LAND; THENCE CONTINUE N.01°16'43"W. A DISTANCE OF 30.46 FEET; THENCE N.88°43'19"E. A DISTANCE OF 17.88 FEET; THENCE N.01°16'59"W. A DISTANCE OF 76.93 FEET; THENCE N.06°39'16"E. A DISTANCE OF 103.83 FEET; THENCE N.01°26'55"W. A DISTANCE OF 28.35 FEET; THENCE S.88°36'27"W. A DISTANCE OF 48.76 FEET; THENCE S.01°50'27"E. A DISTANCE OF 14.27 FEET TO THE NORTH LINE OF SAID LOT 17; THENCE S.87°25'58"W. ALONG SAID NORTH LINE AND ITS WESTERLY EXTENSION A DISTANCE OF 94.98 FEET TO A POINT OF INTERSECTION WITH THE CENTERLINE OF SW. 18th COURT (FERN STREET); THENCE S.01°42'38"E. ALONG SAID CENTERLINE, A DISTANCE OF 189.29 FEET; THENCE S.88°21'23"E. A DISTANCE OF 25.04 FEET TO A POINT ON A LINE 25.00 FEET EAST OF AND PARALLEL WITH SAID CENTERLINE; THENCE S.01°42'38"E., ALONG SAID PARALLEL LINE, A DISTANCE OF 8.01 FEET; THENCE S.40°10'48"E. A DISTANCE OF 20.12 FEET TO A POINT ON THE ARC OF A NON- TANGENT CURVE CONCAVE TO THE NORTH, A RADIAL LINE OF SAID CURVE THROUGH SAID POINT HAVING A BEARING OF S.05°50'37"W. THENCE SOUTHEASTERLY ALONG THE ARC OF SAID CURVE TO THE LEFT, HAVING A CENTRAL ANGLE OF 01°51'24" AND A RADIUS OF 2245.34 FEET FOR AN ARC DISTANCE OF 72.76 FEET TO THE POINT OF BEGINNING. 11 ORDINANCE #2025-______ SAID LANDS SITUATE AND BEING WITHIN THE CITY OF DANIA BEACH, BROWARD COUNTY, FLORIDA AND CONTAINING 0.66 ACRES (28,534 SQUARE FEET), MORE OR LESS. 12 ORDINANCE #2025-______ EXHIBIT “B” DANIA POINTE DESIGN DEVELOPMENT GUIDELINES (DDG) DANIA POINTE – Development Design Guidelines and Development Standards Note: Photographs and graphics included within the Dania Pointe Development Design Guidelines are for illustrative purposes only and shall be non-binding except where noted; designs and materials are to be finalized based on the ultimate use(s) developed within the respective areas of development. ii | Page TABLE OF CONTENTS Table of Contents .......................................................................................................................................... ii List of Tables ................................................................................................................................................ iii List of Figures ............................................................................................................................................... iii Dania Pointe - Introduction ............................................................................................................................ 1 Legal Description ...................................................................................................................................... 4 Dania Pointe Purpose and Intent ............................................................................................................... 5 (A) Dania Pointe Design Development Guidelines ..................................................................................... 6 Sec (1) Master Development Plan ......................................................................................................... 6 Sec (2) Permitted Uses ........................................................................................................................12 SEC (3) Density/Intensity .....................................................................................................................14 SEC (4) Building/Lot Coverage/Lot Size Standards...............................................................................14 SEC (5) Buildings ................................................................................................................................15 SEC (6) Connectivity ...........................................................................................................................23 SEC (7) Parking ..................................................................................................................................35 SEC (8) Landscaping-Buffering ............................................................................................................39 SEC (9) Signage .................................................................................................................................43 SEC (10) Lighting ................................................................................................................................45 SEC (11) Utilities .................................................................................................................................46 SEC (12) Stormwater ...........................................................................................................................47 SEC (13) Off-Site Improvements ..........................................................................................................47 SEC (14) Site Plan Submittals..............................................................................................................47 SEC (15) Other Provisions ...................................................................................................................48 Appendix .................................................................................................................................................... 50 A –Dania Pointe Master Vehicular Circulation Plan ................................................................................. 51 B –Dania Pointe Master Pedestrian Connectivity Plan ............................................................................ 52 C –Dania Pointe Master Bicycle Connectivity Plan .................................................................................. 53 D –Dania Pointe Master Multimodal Connectivity Plan ............................................................................ 54 E – Site Sign Plan ................................................................................................................................... 55 F – Entertainment District ........................................................................................................................ 56 G – PMUD Ordinance ............................................................................................................................. 57 DANIA POINTE – Development Design Guidelines and Development Standards Note: Photographs and graphics included within the Dania Pointe Development Design Guidelines are for illustrative purposes only and shall be non-binding except where noted; designs and materials are to be finalized based on the ultimate use(s) developed within the respective areas of development. iii | Page H – Legal Description and Plat Note Amendment..................................................................................... 58 LIST OF TABLES Table 1: Blocks ............................................................................................................................................. 9 Table 2: Building Types ............................................................................................................................... 16 Table 3: Vehicular Circulation Types............................................................................................................ 26 LIST OF FIGURES Figure 1: Location Map.................................................................................................................................. 4 Figure 2: Master Development Plan ............................................................................................................... 8 1 |Page DANIA POINTE - INTRODUCTION Dania Pointe (“Project”) is an approximately 108.8 + acre mixed use project located within the City of Dania Beach on the northeast quadrant of the I-95/Stirling Road intersection (see Figure 1) and is located within and adjacent to the Dania Beach Regional Activity Center (RAC). Dania Pointe is a mixed use redevelopment providing for unifying theme elements in a consistent and compatible approach. The applicant is requesting approval to develop the site consistent with the recently adopted Planned Mixed Use District (PMUD) (“District”) zoning code which was established pursuant to Article 340. The implementing tool established by the PMUD standards are the Development Design Guidelines (DDG) the Master Development Plan (Figure 2). The Master Development Plan and related standards identified within this document shall control development of the Project, unless otherwise noted. Dania Pointe provides unique attributes that based on its proximity and easy access to Interstate 95 and major arterials, along with internal capture of trips minimizes traffic impacts to neighboring areas and provides appropriate buffers, setbacks and development standards to mitigate impacts to existing adjoining uses. Dania Pointe is an urban mixed use project and is intended to provide greater densities and intensities than typical zoning allowances. This type of development also includes an increased need for the maximization of the project site through increased building/lot coverages. The DDG are intended provide an optional development pattern and approach by providing a planning and regulatory framework to support and enhance growth and development as it occurs. The intent of the PMUD is to provide a framework for balanced future growth and targeted economic development including those jobs producing and oriented operations. The development standards contained herein are provided in support of the PMUD and are specific to Dania Pointe. Realizing that growth and development have the ability to either support or hamper the community’s desired progress, the PMUD and these DDG were developed as a tool to properly guide future development and identify solutions to challenges. The DDG recognize those existing uses within the boundaries of the Project, as may be amended, which are intended to remain, are exempt from these standards until such time as they may be relocated. It is further understood any use existing within the boundaries identified, including those in Block XI shall not be included in the density and/or intensity calculations including maximum levels of development as identified within Section 3 of these standards and or the MDP. Consistent with Sec (15)(l), those uses currently existing may continue as approved / permitted until such time as redevelopment is proposed. Upon redevelopment, these DDG shall apply. The following City of Dania Beach Codes have been (1) Revised and or Modified as part of the PMUD or (2) No Changes proposed as part of Dania Pointe. (1) Revised and or Modified Standards 100 GENERAL USE REGULATIONS APPLYING TO ALL ZONING DISTRICTS 415 SIDEWALKS AND SWALES 105 USE REGULATIONS FOR RESIDENTIAL AND OPEN SPACE ZONING DISTRICTS 420 APPROVAL, GUARANTEE AND CONSTRUCTION OF OFF-SITE IMPROVEMENTS 110 USE REGULATIONS FOR COMMERCIAL AND MIXED-USE DISTRICTS 500 SIGNAGE AND DESIGN REGULATIONS; GENERAL PROVISIONS 200 USER GUIDE FOR PART 2 OF THE CODE 505 SIGN REGULATIONS 2 |Page 205 TABULAR SUMMARY OF SITE DEVELOPMENT STANDARDS FOR ALL ZONING DISTRICTS 510 PRINCIPAL ARTERIAL COMMERCIAL DESIGN STANDARDS 210 SUPPLEMENTAL LOT REGULATIONS 515 GASOLINE SERVICE STATIONS 215 SUPPLEMENTAL REGULATIONS FOR YARDS, LOT COVERAGE, IMPERVIOUS AREA AND OPEN SPACE 520 LARGE RETAIL ESTABLISHMENT STANDARDS 220 SUPPLEMENTAL BUILDING AND STRUCTURE HEIGHT REGULATIONS (INCLUDING LOWEST FINISHED FLOOR); ROOFTOP REGULATIONS 530 PARKING STRUCTURE DESIGN 225 INTERSECTION VISIBILITY STANDARDS 600 DEVELOPMENT REVIEW PROCEDURES AND REQUIREMENTS; GENERAL PROVISIONS 230 SPECIAL FLOOR AREA, BUILDING DIMENSION AND BUILDING SIZE STANDARDS 605 GENERAL APPLICATION REQUIREMENTS 235 WALLS, FENCES AND HEDGES 615 APPEAL OF ADMINISTRATIVE DECISIONS 245 PAVING, EXCAVATION AND FILLING 620 ADMINISTRATIVE VARIANCES 265 OFF-STREET PARKING REQUIREMENTS 625 VARIANCES 270 OFF-STREET LOADING REQUIREMENTS 626 ZONING RELIEF PROCEDURES 275 LANDSCAPING REQUIREMENTS 630 SPECIAL EXCEPTION USES 280 OUTDOOR LIGHTING STANDARDS 635 SITE PLANS 285 EMERGENCY GENERATORS 640 PLATS 286 SATELLITE DISH ANTENNAS 645 REZONING 290 GARBAGE DUMPSTERS 655 VACATIONS OF RIGHT-OF-WAY 295 VOLUNTARY MOBILITY PROGRAM 675 TEMPORARY USE AND SPECIAL EVENT PERMITS 300 COMMUNITY REDEVELOPMENT AREA (CRA) FORM-BASED ZONING DISTRICTS; HOW TO USE 710 NONCONFORMING USES, STRUCTURES, AND LOTS 304 BUILDING HEIGHT AND TRANSITION REGULATIONS 805 CONCURRENCY DETERMINATIONS 307 LANDSCAPING REGULATIONS 810 IMPACT FEES 312 CIVIC OPEN SPACE; STANDARDS AND GUIDELINES 815 REQUIRED RIGHT-OF-WAY WIDTHS FOR CITY STREETS 400 STREET DEDICATIONS AND DESIGN STANDARDS 835 TELECOMMUNICATION TOWERS AND ANTENNAS 3 |Page (2) Sections Not Amended or Modified 115 INDUSTRIAL DISTRICTS: PERMITTED, PROHIBITED, SPECIAL EXCEPTION USES, AND CONDITIONS OF USE 320 PORT EVERGLADES DEVELOPMENT DISTRICT (PEDD) 221 NOISE MITIGATION 330 COMMUNITY FACILITIES DISTRICT (CF) 240 DOCKS AND MOORING STRUCTURES 525 ARCHITECTURAL STANDARDS FOR THE COMMUNITY REDEVELOPMENT AREA FORM-BASED ZONING DISTRICTS 250 WILDLIFE PROTECTION 610 PUBLIC HEARING NOTICES 255 ENVIRONMENTALLY SENSITIVE LANDS; WELLFIELD PROTECTION 650 LAND USE PLAN AMENDMENT 260 AIRPORT PROXIMITY AND NAVIGATIONAL HAZARD REGULATIONS 660 VESTED RIGHTS DETERMINATION 301 LEGAL AND ADMINISTRATIVE PROVISIONS 680 LEGAL PROVISIONS GOVERNING DEVELOPMENT ORDERS AND PERMITS 302 DETAILED USE REGULATIONS 685 COST RECOVERY FOR DEVELOPMENT REVIEW 303 DISTRICT DEVELOPMENT STANDARDS 700 CODE ADMINISTRATION AND LEGAL PROVISIONS 305 INCENTIVES 705 VIOLATIONS AND PENALTIES 306 PARKING AND LOADING REGULATIONS 715 DEPARTMENT OF COMMUNITY DEVELOPMENT 308 ADDITIONAL DEVELOPMENT STANDARDS 720 PLANNING AND ZONING BOARD 309 ADDITIONAL DEVELOPMENT STANDARDS 721 AMORTIZATION OF REGULATED USES 310 BUILDING TYPES 725 DEFINITIONS 311 FRONTAGE TYPES 820 TREE ROOTS DAMAGING PUBLIC PROPERTY 315 HOTEL OVERLAY DISTRICT 825 TREE PRESERVATION 316 DESIGN DISTRICT OVERLAY 830 TREE ABUSE 4 |Page Figure 1: Location Map LEGAL DESCRIPTION – SEE APPENDIX H 5 |Page DANIA POINTE PURPOSE AND INTENT In compliance with the City’s requirements, specifically the PMUD, the Dania Pointe Master Development Plan is comprised of several components intended to provide assurance that future development of the property complies with the standards and requirements of the City’s Land Development Code (“Code”), as may be amended, and these Design Development Guidelines (DDG). These components are more fully described and presented throughout this document and include: 1.A project description, purpose and intent statement. 2.A Master Development Plan that provides Development Blocks within the Dania Pointe Project and depicts a mix of land use types and intensities designed to meet the requirements of the PMUD and RAC. Sample illustrations depicting application and implementation alternatives for a mix of uses that meet the Dania Pointe provisions are provided for reference purposes. 3.A description of permitted uses. 4. Building development standards. 5.Connectivity, both internal to Dania Pointe and to the adjacent roadway network. 6.Parking, loading and access standards. 7.Landscape and Buffering standards. 8.Signage and Lighting standards. 9.Utilities and Stormwater provisions. 10.Other Provisions applicable to Dania Pointe. The DDG, when combined with the PMUD standards and the City’s Code, are a planning tool that will provide the framework to effectively coordinate land use and development within the Dania Pointe Project including those previously developed and existing uses. The applicant is proposing a mixed-use development project intended to provide a compact,attractive, sustainable, and economically vital destination in this strategic location. Dania Pointe includes objectives which contribute to the overall improvement and revitalization of this area of the City. Revitalization of this area will also enhance the City as a whole and provide for targeted land uses which not only increase the City’s tax base but provide for a compact urban form desired by the City. The urban form of the project site and the surrounding area, as it currently exists contains no consistent design characteristics or theme. These inconsistencies with the existing urban form present a visual disconnect between services and businesses residing adjacent to one another. The DDG are intended to: ·Create an identity for the subject property; ·Provide for a transition from the suburban form existing within the area creating an integrated mixed use center; ·Integrate uses, either vertically, horizontally or both; ·Improve mobility access and connections for all modes (bike/ped/transit/vehicle); ·Plan a development that is complementary to the surrounding areas. The DDG have been developed based on existing site features, available infrastructure, and the development vision for Dania Pointe. This provides a sustainable mix of compatible land uses both internally and with adjacent properties and, more importantly, provide flexibility to best respond to current and future land uses, changes in building and development patterns and community demographics. Due to the integrated, mixed use nature of Dania Pointe, it is understood and defined that Dania Pointe is not a residentially zoned property or lot as defined by the City. Furthermore, for the purposes of application of the standards, Dania Pointe is not adjacent to a residentially zoned property or lot. Consistent with the Section 340-40(E) of the City Code, those entitlements within Dania Pointe which have not been permitted, applied for and or reserved (as may be approved by the City)by December 31, 6 |Page 20302035,shall be made available to other properties within the RAC. This date may be further extended upon mutual agreement between the City and Dania Live 1748, LLC (“Master Developer” of Dania Pointe) and approved by the City Commission.While the initial development of all parcels within Dania Pointe is to be completed by December 31, 2035, redevelopment of Dania Pointe may continue beyond December 31, 2035. Dania Pointe is projected to start in 2015 with initial entitlements, zoning code amendments and submittal of required applications and plans, anticipated initial occupancy in 2017 with anticipated completion, as noted above, by December 31,2030 2035; information specific to Dania Pointe’s phasing is provided as part of the required Site Plan. Section 635-100.A is modified as follows: the Dania Pointe Site Plan shall be vested for a period of five (5) years from the date of City Commission approval providing building permits have been subsequently applied for and received. Extensions of this time period may be granted by the City for good cause (see Section 13 Site Plan Submittals). The project is understood to be developed sequentially with construction beginning in the southern portions of the project boundary and extending north along both sides of the Boulevard A and Boulevard C. Specific information will be provided with the respective Site Plan submittal package for each portion of development; however, it is understood that the on-site infrastructure necessary to support a particular phase of development shall be provided as needed to fully support each building and to comply with the applicable codes. In addition, all off-site improvements will be constructed as required by the development agreement (see Section 13 Off-Site Improvements). Areas (lands) may be added to the overall Dania Pointe development including those areas that are previously approved and or entitled by the City of Dania Beach through an amendment to these DDG. Depending on the nature and location of these lands, they may either be incorporated into an existing (identified) Block or through the identification of a new Block with applicable development standards upon their redevelopment. This may be accomplished through an update to the maps and figures included in the DDG and through Block specific standards. (A) DANIA POINTE DESIGN DEVELOPMENT GUIDELINES The following identifies the proposed development standards applicable to Dania Pointe. Certain items have been identified that are understood to constitute either a minor or major modification to the planning and site plan process. SEC (1) MASTER DEVELOPMENT PLAN The Master Development Plan (“MDP”) provided in Figure 2 identifies the boundaries of the Dania Pointe development, as amended. The MDP depicts the locations of the “Blocks” of development including the primary development focus for each Block, subsection A of this section includes the intensities for each use, major internal roadways as defined in Section 6 below, external roadway connections and types, and generalized building types as identified in Section 5 of the DDG, permitted within the respective Block. Major internal roadways are identified on the MDP and are referenced by Roadway (Vehicular Circulation) Type (Note: the MDP and these DDG are not required to be amended to reflect changes in roadway nomenclature); Roadway Types as well as other MDP related information is provided in the Appendix including: Vehicular Circulation Plan (A), Pedestrian Connectivity Plan (B), Bicycle Connectivity Plan (C) and Multimodal Plan (D). Permitted and Specific Uses are provided in Section 2 of the DDG and are generally shown within the Blocks on the MDP; an MDP amendment will be required to allow uses not identified on the MDP and Table 1. The Dania Pointe development, including its respective Blocks, are created with an overall (total) levels of development listed in Section 3 of the DDG. Note: Section (1)(A) 7 |Page Blocks identifies the specific Block, its primary land use types and maximum levels of development; however, the cumulative amount of development may not exceed the totals in Section (3). Pre-existing uses and developments, constructed and/or approved through the City’s previous process(es) shall not be included as part of (total) the Dania Pointe development density and intensity; however, development within Block XI shall be permitted to remain and or redevelop at those density and intensity levels previously approved by the City. Redevelopment as defined and consistent with Section 15 (l) of these DDG, less than 50 percent of the total structure value may develop based on the standards of the C-2 Zoning district or these DDG; redevelopment greater than 50 percent of the total structure value shall develop based on these DDG. Based on the scale, timing and nature of the development, it is further understood that necessary infrastructure and/or amenities in the form of, but not limited to, utilities, parking, open space and stormwater management, shall not be restricted or limited to the respective Block boundary, however sufficient infrastructure will be provided to support each stage of development. When combined, these Blocks provide a more balanced mix of uses to increase convenience and provide greater transportation choices. When a wide variety of uses are located in close proximity to each other, walking and bicycling become practical alternatives to automobile travel. Such areas would support objectives for improved mobility and reduced congestion. Infill development success can be enhanced by planning a mutually- supportive mix of uses. The mixing of uses can add variety and vitality to an area, making it a more attractive, interesting place to live. In addition, convenient commercial and personal services, readily accessible to work sites and residential areas, and convenient cultural or recreational amenities can enhance the attractiveness of infill development. Space should be oriented to create activity zones and areas that promote pedestrian activity, where possible. 8 |Page Figure 2: Master Development Plan 8 |Page Figure 2: Master Development Plan 9 |Page (A)BLOCKS The Master Development Plan identifies eleven (11) Blocks of development including the primary land use types. The Blocks, primary uses and maximum levels of development (per Block) are identified in Table 1. Boulevard A, Boulevard B and Drive A are intended to function as the development’s main internal roadways, serving as connectivity corridors within and between the blocks and also generally serve as “dividing lines” between blocks. The maximum, individual Block permitted development shall be as follows: Table 1: Blocks Block I –Commercial / Office Commercial –190,000 s.f. Office –50,000 s.f. Block II –Commercial / Office Commercial –215,000 s.f. Office –50,000 s.f. Block III –Commercial / Office Commercial –365,000 s.f. Office –500,000 s.f. Block IV –Commercial /Residential / Office Commercial –115,000 s.f. Residential –400 Units Office –500,000 s.f Block V –Commercial/Residential Commercial –106,000 s.f. Office –500,000 s.f. Residential –150 Units Block VI –Commercial Commercial –70,000 s.f. Office –500,000 s.f. Block VII –Commercial / Residential / Office Commercial –145,000 s.f. Residential –1,250 units Office –1,000,000 s.f. Block VIII –Commercial / Residential / Office Commercial –57,000 s.f. 10 |Page Residential –1,000 units Office –600,000 s.f. Block IX –Commercial / Residential / Hotel / Office Commercial –128,000 s.f. Residential –500 units Hotel –400 550 Rooms Office –600,000 s.f. Block X -Block for Non-Building Uses (see below for development standards) Block XI –Commercial /Hotel Commercial –10,000 s.f. Hotel –500 Rooms Office –500,000 s.f. Blocks I, II and XI are generally identified for “Destination Retail” and may include larger scale commercial uses, either as single use or series of buildings, offices, community oriented retail uses, restaurants, as well as a mix of smaller scale buildings and uses served by interconnected surface parking (may be located in the front of buildings), pedestrian connections and similar facilities. Blocks I II and XI are generally bounded by Stirling Road, Bryan Road and Drive A. The primary access points are from Stirling Road, Bryan Road, and access to SW 18th Avenue, with additional internal connections within and the adjacent Blocks and those areas identified as “Existing”. Block XI includes those properties previously developed however, may be redeveloped through this process including Burger King, Hyatt Place and Hyatt House. Blocks III, IV, V, VI, VII, VII and IX are generally referred to as the “Town Center” districts and may be also referred to as Lifestyle Uses. These areas are generally located in the northern portion of the site north of Drive A (note: a portion of Block III is located south and west of the intersection of Drive A and Drive E). This area is envisioned to include commercial, office, hotel, restaurants, entertainment, and residential uses designed and developed in a compact, walkable environment served by both surface (on-street and off-street) and structured parking options. The primary access points for these Blocks are from Bryan Road with internal connections through Blocks I and II via a publicly accessible, private extension of SW 18th Avenue, Boulevard A, Boulevard B and an additional private access from Stirling Road. These blocks include enhanced design and development features consistent with the street type and the adopted plat including but not limited to on-street parking, pedestrian 11 |Page amenities, plazas and public spaces, landscaping, multimodal improvements, art and architecture, and a mixture of building styles and heights. Block X includes the area identified on the Master Development Plan as “Block for Non-Building Use” is included within the PMUD and DDG. Uses within this area may include utilities, including but not limited to FP&L, paving, driveways, stormwater, open space and recreation, landscape and buffering, bus stop, vehicular turnaround, and parking. 12 |Page SEC (2) PERMITTED USES Permitted Uses for Dania Pointe shall be as consistent with the Dania Beach Regional Activity Center (RAC). (1) Residential (2) Hotel (3) Commercial (4)Office (5)Employment Center (6)Parks and Recreation (7)Community Facilities (8) Transportation (9)Conservation (10)Utilities Specific uses include the following: (1)Community meeting rooms, auditoriums, community centers, recreational facilities, libraries, halls, business center, conference center, private clubs and other places of public assembly (2)Retail and service establishments including department stores, grocery stores, farmer’s market, marine market, home improvement centers, major appliance stores, furniture stores, liquor stores, package stores, wine stores, retail/grocery stores with wine and liquor, micro- breweries, restaurants, billiard parlors, bars or taverns for on-premises and or off-premise consumption of alcoholic beverages, night clubs, spas, salons, beauty shops, barbershops, athletic clubs or gymnasiums, group instruction, art gallery, daycare center, pet shop, dry cleaning/laundry, deli, baked goods/bakery including those within a retail/grocery story, bowling alleys, indoor motion picture theaters, and theater for live stage productions; also includes uses utilizing a drive-thru facility, automotive parts sales. Note: with respect to liquor stores, package stores, wine stores; no free standing stores shall be permitted fronting Stirling Road and or Bryan Road except as accessory to the big-box or big box liquor store and shall be in excess of 12,000 square feet in size. Large scale retail uses (“Big- Box”) including uses such as warehouse club, discount retailer or similar, inclusive of accessory gas stations limited to one (1) gas station within Dania Pointe (3) Art studios and shops, museums 13 |Page (4)Parking lots and structures (may also be referred to as parking garage throughout the DDG. See also Section (5) Building (A) Building Types – Building Type 5 Parking Structures/Garages (5)Banks and financial institutions with and without drive-thru facilities (6)Open-air cafes, restaurants, with or without a drive-thru facility, and bars or taverns, including those with outdoor, rooftop and or sidewalk seating areas. Such uses shall be exempt from the standards within Section 110- 200 (7)Outdoor recreation, including commercial oriented recreational uses (8)Outdoor performance venues, stages and similar (9)Residential including multi- family/condominium (10)“Aging In Place” uses, residential assisted living/adult congregate care facilities, nursing homes, rest homes, convalescent homes, homes for the aged, and assisted living facilities (11)Hotels and lodging uses. Such uses shall provide internal room access only; no external individual room access is permitted (12)Business, medical, dental and professional offices and laboratories (13)Auto Sales, display/showrooms and related services including accessory service facilities, within a building. (14)Cell phone / cellular telecommunications tower (as existing or as may be relocated within Dania Pointe; however, shall not be placed adjacent to Stirling Road or Bryan Road. Conditional Uses, Special Exceptions or Restricted Uses No conditional uses or restricted uses shall be permitted. Underage and teen club uses require a Special Exception for approval in accordance with Chapter 28, Article 630 of the City Code. Prohibited Uses (1)Unscreened parking lots and parking garages not consistent with Permitted Uses-Specific Uses (4) identified above and as designed pursuant to Section (5) Buildings below (2) Adult Entertainment Businesses (3) Tattoo Parlor/shops 14 |Page (4)Veterinary hospital, including boarding kennel (whether overnight or daily), stockyard or animal raising establishment (5)Industrial, Warehousing or Manufacturing use which is determined to be a principle use. (6)Pawn shops (7)Auto Salvage Facility (8)Agricultural uses (9)Medical marijuana facilities/uses (10)Motels (lodging facilities with external room access(es) (11)Free-standing liquor stores facing Bryan Road or Stirling Road (12)Vehicle Storage, outdoor auto sales, and overnight parking except in association with residential and hotel uses. SEC (3) DENSITY/INTENSITY Dania Pointe shall be entitled to develop consistent with the following residential density and non- residential intensity standards in accordance with the MDP. The following standards including those provided on the MDP except where noted otherwise, shall be applied to Dania Pointe as a whole; Blocks identified on the MDP shall permit up to the maximum density and or intensity noted, providing the overall (total) number of units and square feet of non-residential uses are not exceeded. Any use existing within the boundaries identified shall not be included in the density and/or intensity calculations including maximum levels of development as identified within this section. In accordance with the approved RAC, Dania Pointe shall be limited to a maximum of 1,125,000 950,000 square feet Commercial, 1,000,000 square feet Office,400 550 Hotel Rooms, 1,400 residential dwelling units (see also Sec (1)(A) Master Development Plan); exclusive of currently approved commercial square feet and hotel rooms in Block XI. It is understood that ancillary uses including those within hotels including but not limited to breakfast areas, business/meeting rooms, service areas, storage, etc., shall not be included in the maximum development totals above (see also Building Type – Hotel identified on page 16 of these DDG). Ancillary uses are understood to be subordinate to the primary (principle) use. Consistent with the Section 340-40(E) of the City Land Development Code and as previously identified, those entitlements within Dania Pointe which have not been permitted, applied for and/or reserved (as may be approved by the City)by December 31,2030 2035,shall be returned to the RAC and reapplied for. While the initial development of all parcels within Dania Pointe is to be completed by December 31, 2035, redevelopment of Dania Pointe may continue beyond December 31, 2035. Note that any request to change the vesting date in the future must go through City Commission for approval. SEC (4) BUILDING/LOT COVERAGE/LOT SIZE STANDARDS Building/lot coverage standards and impervious area standards apply to the Dania Pointe development as a whole; standards shall not be applied to individual lot(s) or development sites within the boundaries of Dania Pointe. The maximum building/lot coverage standards are calculated based on buildings and vertical structures only. Impervious area standards are calculated based on buildings, vertical structures, roadways, driveways, sidewalks and parking facilities. (1)Lot Size Standards (acreage/sq.ft.): No minimum lot size is required. (2)Lot Width/Depth: No minimum lot width and/or depth is required. 15 |Page (3)The maximum lot (building) coverage shall be 75 percent. (4)The maximum impervious coverage shall be 90 percent. (5)Corner lots, multiple frontage lots and through lots shall be permitted in Dania Pointe; setbacks shall be provided in accordance with Section (5)(B) below. (6)Open Space: Open space inclusive of pervious spaces as well as plazas, public spaces, sidewalks, pedestrian amenities, amenity areas, public lakes, stormwater facilities or similar shall comprise a minimum of five percent of the total Dania Pointe acreage. SEC (5) BUILDINGS Building standards include those items generally pertaining to the height, perimeter setbacks and orientation; may also contain general design standards pertaining to development themes and visual appearance. As a mixed-use redevelopment project Dania Pointe has the potential for a variety of building heights and building uses per Block, according to the MDP. The building types provided in Table 2 are a template for the potential buildings within Dania Pointe. These building types are intended to provide a more predictable image of the buildings. General Building Comments and Notes: (1)Building Height. Building height will be measured as indicated in Table 2. This provides flexibility considering the different uses proposed and the possible variety in floor to floor height requirements. Building height shall be consistent with Table 2 Building Types and shall comply with Article 220-20. Buildings exceeding 175’ will require coordination and approval with the Federal Aviation Administration, Broward County Aviation Department and/or Florida Department of Transportation (Aviation Division), as applicable. (2)Building Use. Building use identifies the types and combinations of uses that may be utilized within Dania Pointe. (3)Buildings shall comply with the Florida Building Code, latest edition. (4)Building Materials shall be per those listed in subsection (E) below. (5)Building Separation: Buildings shall meet the applicable Florida Building Code requirements for separation. (A)BUILDING TYPE The following table provides a representative list of potential building types for Dania Pointe. Ancillary uses as noted below in Table 2 are understood to supportive in nature and include up to 49 percent of the floor area. Overall Building Heights are regulated as described in the “Building Height” section below. 16 |Page Table 2: Building Types Building Type Building Height*1 Primary Use Block(s) Type 1. Commercial One-Story Maximum:40 feet Commercial I –IX,XI Two-Stories Maximum:50 feet*1 Commercial I –IX,XI Three-Stories Maximum:75 feet Commercial III –IV, XI Type 2. Office Low Rise Maximum:6 Stories (100 feet) Office:may include ancillary commercial I –IX,XI High Rise Maximum:20 Stories (250feet) Office:may include residential and ancillary commercial, as allowed I –IV; VII – IX Type 3.Hotel Maximum:25 Stories (250 feet) Hotel:may include ancillary commercial IX,XI Type 4. Residential Townhouse Maximum:3 Stories (60 feet) Residential IV,V, VII – IX Low Rise Maximum:6 Stories (100 feet) Residential:may include ancillary commercial IV,V, VII – IX Mid Rise Maximum:8 Stories (135 feet) Residential:may include ancillary commercial IV,V, VII – IX High Rise Maximum:25 Stories (250 feet) Residential:may include ancillary commercial IV,VII – IX Type 5. Parking Structure Maximum:10 Stories (120 feet).Note: Parking Structures may be as tall as the adjacent residential building Parking:may include ground floor commercial or office I –IX,XI Type 6. Flex/ Other Building 250 feet May include ancillary and accessory uses I –IX,XI *1 =appurtenances, architectural features, front facades or similar design features may be attached to a building and where such features are provided, the maximum building height may be increased, specific to these features, up an additional 50% of the maximum building height. 17 |Page Building Type 1 – Commercial This building type is primarily commercial and may include an individual retail building, major retail store, part of a small retail center and may also be part of a shopping or lifestyle center. The building heights range from one story up to three stories. The primary facade for Building Type 1 is located adjacent to pedestrian areas. Entrances will be from the sidewalk or pedestrian areas. Sidewalks may include an arcade. Outdoor cafes and restaurant seating areas may be provided adjacent to the frontage. Building Type 2 – Office This building type is primarily office and may include residential and/or ancillary commercial. The building heights range from one story to six stories (low rise) and seven stories to twenty stories (high rise). It is likely that this building type will include multiple entrances located at sidewalk level, but may also be accessed from upper stories via an attached or detached parking structure. Building Type 3 – Hotel This building type is primarily a facility offering lodging accommodations to the general public and may provide ancillary services and other uses. These ancillary services may include commercial, restaurants, meeting rooms, entertainment and recreational facilities. The building may be a high rise structure up to 25 stories. 18 |Page Building Type 4 – Residential This building type is primarily residential and may include ancillary commercial in the low to high rise subtype. The building height range from one to three stories (townhouse), one to six stories (low rise), seven to eight stories (mid rise)and seven nine to twenty-five stories (high rise). Building entrances to be located from the sidewalk or pedestrian areas. Building entrances may also be located within parking structures and internal accessways which may not necessarily be public in nature and provide access to the residents of the building. Building Type 5 - Parking Structures/Garages This building type is primarily for parking and may consist of either an independent parking structure or a parking structure with ground floor commercial, 1 to 2 story liner buildings and other similar uses and may be attached or detached. Where such building types are located adjacent to Boulevard A, Boulevard B, the first two stories shall be screened consistent with Section (2) Permitted Uses – Specific Uses (5) Parking Lots and Garages. Parking garages may also be attached to the residential building and be the same height as the residential building. This is intended to allow for tenant parking on the same floor/level as their residential unit. Building Type 6 – Flex/Other Building Type 6 is intended to provide alternative building types which may, as part of the mixed use nature of Dania Pointe, provide for alternative building types not identified in Building Types 1 through 5 above. Although not illustrated, Building Type 6 may be provided as part of the subsequent permitting process and may include industrial, park buildings, restrooms, mobility hubs, cellular telecommunication towers and accessory (related uses) for such towers, enclosed dumpster and/or similar uses. (B)SETBACKS (1)Except as provided below, a 15’ building setback shall be required from the external PMUD property lines. Dania Pointe shall provide a minimum 25’ building setback, specific to principal structures, where adjacent to the following: 19 |Page (1)Bryan Road (2)Stirling Road (3)18th Avenue (public portion) A building setback shall not be required where adjacent to existing buildings not included within the Master Development Plan, SW 18th Avenue and/or the private extension of SW 18th Avenue (Boulevard A). (2)Buildings and structures with rear facades adjacent to Bryan Road or Stirling Road south of Drive A shall increase the property perimeter setback along the width of the building adjacent to the road to 30 feet unless the building/structure is designed to appear like the front of the respective building through the use of similar building materials, appurtenances, articulation, spacing of alternative building and design materials, if provided, etc. (3)Except where required to meet applicable Fire Codes and/or utility and drainage easements, no building setback is required from internal property/lot lines, and/or other structures within Dania Pointe. Except where necessary to provide intersection site distance(s), minimum 5’ setback for building frontages shall be provided along internal roadways measured from the face of curb to the face of the building. This standard shall apply to all parcels, lots or similar including corner lots, multiple frontage lots and through lots. (4)Buffers and setbacks shall be identified on the Site Plans. Buffers and setbacks shall be measured from the external PMUD property line or at the right-of-way line. (5)Building Attachments as identified in Section (D) below, may encroach into the required setbacks providing they do not interfere with pedestrian, vehicular movements and proposed landscape buffer, or restrict utilities. Building Attachments included in this section and Dania Pointe are not subject to City Code Sec. 215-10 (B). (6)Buildings are not required to be relocated if the setback is reduced due to future right-of-way dedication(s) after the building has been constructed. (C)ORIENTATION Except for existing buildings located in Block XI, buildings shall be generally oriented internal to the development, toward public rights-of-way, and the major roadways as identified on the Master Development Plan including Boulevard A, Boulevard B and Boulevard C. Building storefronts, public spaces and similar are to be oriented towards the internal roadway network including the major roadways; garages, loading areas and service areas including service driveways are intended to be located to the side or rear of buildings. Driveways and access to parking lots and garages may be oriented and located to the major roadways; however, shall be minimized in number where practical. Exceptions to this standard include small scale (pad) buildings and uses and those buildings adjacent to (facing) I-95 and Stirling Road. Buildings that are adjacent to property perimeters are to provide façade enhancements facing Bryan Road, Stirling Road and Interstate 95. See also Section (B) above. This standard is not intended to restrict the placement of buildings and/or the location of building entrances. 20 |Page (D)BUILDING ATTACHMENTS Building Attachments are generally defined as any feature secured to the façade of the building, such as awnings, loggias, arcades, or similar. Awnings, canopies, or similar shade structures may be provided and may encroach into prescribed building setbacks provided they do not interfere with pedestrian, landscaping materials, and/or vehicular movements. Graphics, including signage may be affixed to building attachments as regulated by the DDG. (E)BUILDING ARCHITECTURE (1)Design Intent i.The buildings of Dania Pointe are to be designed to create a high quality signature character while providing a visually interesting mixed-use development. Buildings are exempt from the specific standards of Section 510 and 515; buildings, building features and articulation are to be provided with the respective Site Plans and as provided below. (2)Building Design i.Building facades shall be designed to continue the character established by the front or primary building facade. Buildings located within Blocks III, IV, V, VI, VII, VIII, and IX and at an internal roadway corner shall feature a distinct corner element. ii.Building facades shall include articulation of the building facade to reduce the overall mass of the walls. This articulation shall include: 1.Façade projections and recesses that may be coordinated with changes in wall color or material 2. Variation in overall building height 3. Arcade/colonnade, Canopies or Balconies iii.Buildings adjacent to FP&L: Those portions of the building facing the FP&L easement will not require articulation. Adjustments will be provided for rooflines and materials only; landscaping will be provided where possible. iv.Exemption to this standard includes Service Areas. Those portions of the building enclosed or screened for service and/or facing the FP&L easement will not require articulation. v.There are no maximum building dimensions/lengths as required in Section 230-10. 21 |Page (3)Building Materials i.The building materials will serve as a reinforcement to the objective of creating a high quality signature character for Dania Pointe and shall consist of hard, durable materials that convey an impression of permanence and durability. Materials as provided below in subsection (6) such as masonry, stone, Synthetic stucco, glass, metal panels, composite panels, terracotta panels, and tile are encouraged. ii.Building materials shall be used to compliment the architectural style of the building and vary in texture and type to accentuate the public entrances / exits, façade projections and other architectural features. iii.Glass used as an exterior material shall be clear or lightly tinted. The use of reflective glass will require coordination and approval with the Federal Aviation Administration and/or Florida Department of Transportation (Aviation Division). iv.Existing buildings within Block XI shall be exempt from this standard until redeveloped consistent with Sec (15)(l). v.Materials listed below are the recommended materials within Dania Pointe. Materials may be substituted with like kind materials of similar quality and or color as part of a Site Plan. 1.Paver Options: a.Slab Pavers b.Narrow Modular Pavers c.Precast Concrete Pavers 2.Vehicular Paver: a.Stamped Asphalt b.Color Concrete c.Stamped Concrete d. Colored Asphalt 3. Decorative Wood Tile: a. Preservation Wood Tiles with Concrete Subsurface 4.Seat Wall Options: a.Poured in Place Concrete Seat Wall b. Concrete Block Wall with Smooth Stucco Finish 5. Planter Pot Options: a. Cascade Concrete Planter Pot b.Wilshire Rectangular Planter c.Pots as approved by the ownership entity 6.Building Materials (see Subsection (4) below for additional information regarding colors): a. Composite Panel 22 |Page i.CP-1 Trespa Meteon (Various sizes, colors and textures) ii.CP-2 Prodema (Various sizes and colors) b. Masonry i.CMU-1 Arriscraft Renaissance (Georgia, USA) 4" Veneer Masonry Units (Various sizes, colors and textures) ii.CMU-2 Arriscraft Arris tile Renaissance (1" tile unit) (Various sizes, colors and textures) iii.CMU-3 Arriscraft Contemporary Brick (Various colors) iv.CMU-4 Arriscraft ArrisStack (Various colors) v.CMU-5 Arriscraft Old Country (Various colors) vi.CMU-6 Arriscraft Quoins vii.CMU-7 Arriscraft Sills viii.CMU-8 Integrally Colored CMU ix.CMU-9 Arriscraft Matterhorn c.Synthetic stucco i.Dryvit - Lymestone Finish (Various Colors) ii.Dryvit - Reflectit (Various Colors) iii.Dryvit - Standard Finishes (Various Colors) d.Tile i.T-1 Emser Tile 15 X 30 Exterior Panel (4) Building Colors The color palette for the exterior building materials shall be neutral earth tones with accent colors. An accent color may be used to emphasize architectural form or material texture. Accent colors may also be used to emphasize the brand of the retail establishment in Type 1 Commercial Buildings. (F)LOADING/UNLOADING SPACES Service areas including loading/unloading spaces, areas or similar serving semi-trailers not located within the interior of the building and within 100’ of the identified perimeter located along Bryan Road and Stirling Road, shall be designed to include screen walls, landscaping, and other treatments to limit the visibility of the service area to the adjacent public street. Service areas shall be located outside of a public roadway and off of private boulevards, where practical, and identified through signage or other similar means. Where loading/unloading is proposed within the road/driveway, at least one vehicular travel lane shall be preserved to ensure the flow of traffic. Loading areas shall be convenient to the building(s) in which it serves. Due to the compact nature of Dania Pointe, no minimum number of loading/unloading spaces shall be required. The sharing of such spaces (areas) between individual tenants, uses and buildings within Dania Pointe shall be permitted. 23 |Page (G)SERVICE STRUCTURES AND USES These standards are intended to guide the design and development of service structures and uses including dumpsters and HVAC units, utility boxes and other similar equipment. (1)Building Mechanical, Electrical, Communication and Service Equipment i.All wall-mounted mechanical, electrical, communication, and service equipment, including satellite dishes and vent pipes, shall be located in the building service area. Screening shall be as required under building service and loading areas per Section F Loading / Unloading Spaces. ii.All rooftop and sidewall mechanical equipment and other extensions allowed above the building height shall be concealed by or integrated within the roof form or screened from view of the public right-of-way. The following appurtenances or necessary extensions above the roofline that require screening include: air conditioning units, large vents, heat pumps and mechanical equipment. (2) Building Refuse Collection i.Trash dumpsters are to be located in close proximity to the building service areas. For trash dumpsters not located within an enclosed service area provide screen walls that are of a durable, complementary material as the adjacent building; landscaping may be provided to screen these areas as well. Dumpsters, compactors and similar uses shall be enclosed within buildings or screened using walls or fences to match the architecture and color of the building which it serves. ii.Trash compactors attached to the building are to be located within the building service area and screened as required under building service and loading areas per Section F Loading / Unloading Spaces. iii.There are no minimum or maximum trash/dumpster enclosure sizes. Pedestrian openings are not required but can be provided. Trucks accessing dumpsters are not allowed to back into public roadways or private boulevards but are allowed to utilize all other street types. Dumpsters shall follow the same setback requirements as principal structures. (3)Cart Storage i.If a use within Dania Pointe requires exterior storage of shopping carts, the shopping cart storage area shall be screened with screen walls that are of the same material as the associated building. This section does not apply to cart corrals located within parking lots. (4)Vehicular service areas for multiple buildings shall be consolidated whenever practical. SEC (6) CONNECTIVITY Transportation systems are understood to include facilities providing both vehicular and non-vehicular connections within the Dania Pointe project including incorporating internal multi-modal opportunities. The private roads and sidewalks for Dania Pointe will generally connect to the existing City, County and or State roadway and sidewalk network. Note: SW 18th Avenue is public until the point at which the southern property line of Hyatt intersects with the (generally) northern property line of Hilton 24 |Page Garden Inn. From that point to the north, SW 18th Avenue becomes Boulevard A and is private. Publicly maintained roads proposed or modified in association with Dania Pointe will be designed to applicable roadway standards, such as FDOT and Broward County. Onsite roadways will be designed to these DDG and the applicable portions of the City Code. For reference purposes, the following Plans are provided in the Appendix: A.Vehicular Circulation Plan (Appendix A), B.Pedestrian Connectivity Plan (Appendix B), C.Bicycle Connecitivity Plan (Appendix C). D.Multimodal Connectivity Plan (Appendix D). (A)ROUTES/ROADS/DRIVEWAYS Major Roadways are identfied as Boulevard A, Boulevard B, Boulevard C, Avenue A, Avenue B, and Avenue C; Minor Roadways are identified as Drive A, Drive B, Drive C, Drive D, Drive E, Drive F and Accessway. Roadway Types are described in in Table 3 and the crosssections provided below. All new internal vehicular circulation routes/ drives within Dania Pointe including major roadways, are private; roadways shall be constructed to the standards below. Such vehicular routes include roadways, sidewalks, pedestrian crossings, on-street parking, landscape areas/verge, lighting, drainage, bike lanes, irrigation, utilities, signing/marking, street furniture and bus/shuttle stops and route information, as applicable. Driveways are intended to provide public access to buildings and uses. Roadways, as identified on Appendix A, can be used by the general public and maintained at the expense of the Master Developer. Vehicular Circulation Types within Dania Pointe are all private and shall generally conform to the following standards: ·Roadways shall provide drainage facilties either through curb and gutter system, crown, inverted crown or alternate. ·Traffic calming measures including but not limited to roundabouts, traffic circles, signage, striping, raised pedestrian crossings, etc., may be provided within the internal roadways. ·Roadways shall include the following items, as applicable: o Sidewalk along both sides, except along those roads as shown on the Pedestrian Connectivity Plan o Drainage structures o At least a 6” vertical curb, or curb and gutter section (as may be modified); breaks in curbs are allowed to facility drainage as necessary. Extruded curb placed on top of asphalt is not allowed. o Flumes, sidewalk chases, sidewalk flumes o Manhole lids, drainage structures/lids permitted in sidewalks o High emphasis or decorative cross-walks, accessible ramps or similar o Bike lanes o Sharrows 25 |Page o Trench drains and linear-type drainage collection systems o Encroachments such as awnings and canopies may be allowed where the height provided does not conflict with vehicular traffic and landscape materials. o Pavers and other surface treatments are allowed for use on all internal drives, streets, sidewalks, parking and crosswalks. o Bus/shuttle stops with benches and shelters. ·Onsite private roadway pavement sectionsshall be constructed to designs as recommended by a licensed geotechnical engineer. ·Sight triangles at intersections with public roadways shall conform to State/County requirements. Internal sight distance requirements do not apply within Dania Pointe; however, a ten (10) to fifteen (15) foot standard shall be considered. The roads and driveways proposed to be constructed within Dania Pointe will be part of a greater street hierarchy developed to organize building uses and activities. The street hierarchy includes the Major Roadways and Minor Roadways as identified in Table 3 below which provide increased accessibility throughout Dania Pointe connecting to the external public roadways and help define blocks, and minor roadways which generally provide internal connections within and between blocks and the major roadways. Minor roadways typically do not include a median. The goal is to balance vehicle mobility and access with pedestrian comfort, accessibility and safety in mind. The following table provides a representative list of potential Vehicular Circulation Types for Dania Pointe. Note: Roadway cross-sections may be amended to meet FDOT or County requirements where Dania Pointe’s roadways intersect these (FDOT or County) roadways. 26 |Page Table 3: Vehicular Circulation Types (1) Vehicular Circulation Type Travel Lanes Median On-Street Parking (3) Adjacent Non- Vehicular Circulation Number Width (2)Parallel Angled Sidewalk (4) Bike Lane (5) Major Roadways Boulevard A 4 11 feet (6)5 feet N/A N/A 7 feet 4 feet Boulevard B 4 11 feet (6)5 feet N/A N/A 6 feet 4 feet Boulevard C 2 11 feet 5 feet N/A N/A 6 feet 4 feet Avenue A 2 15 feet 5 feet 8 feet 18 feet 10 feet N/A Avenue B (7)2 15 feet N/A 8 feet 18 feet 10 feet N/A Avenue C 2 15 feet N/A 8 feet 18 feet 10 feet N/A Minor Roadways Drive A 2 11 feet N/A N/A N/A 6 feet 4 feet Drive B 2 11 feet (8)N/A N/A N/A 6 feet 4 feet Drive C 2 11 feet (8)N/A N/A N/A 6 feet 4 feet Drive D 2 15 feet N/A N/A N/A 6 feet N/A Drive E 2 11 feet N/A N/A N/A 6 feet 4 feet Drive F 2 15 feet N/A N/A N/A 6 feet N/A Accessway 1 11 feet N/A N/A N/A 6 feet N/A Notes: (1)The dimensions provided in Table 3 represent minimum required dimensions. (2)The lane widths refer to single travel lane widths. Travel lanes do not include turn lanes. (3)On-street parking to be either angled or parallel parking adjacent to a travel lane. (4)The minimum sidewalk dimension refers to the width of the sidewalk. The widths of the sidewalks are intended to provide unobstructed pedestrian movement. Refer to Section 6(B) (5)Refer to the Bicycle Connectivity Plan, Appendix C, for the location of bike lanes (6)Roads with four lane sections may have a 10 feet inside lane (7) A pedestrian plaza occurs, refer to Avenue B (see below) (8)Where bike lanes do not occur, minimum lane width to be 15 feet. Refer to Appendix C Dania Pointe Master Bicycle Connectivity Plan. Sharrows may be provided on 15’ wide lanes. 27 |Page Landscaping types shown below are graphical. Landscape will be submitted as part of the site plan submittal and will be per Section (8) Landscaping - Buffering. Boulevard Boulevards within Dania Pointe are a formal entrance to Dania Pointe with a landscape median. A pedestrian connection shall be provided on at least one side of the boulevard to connect Dania Pointe with the City's, County’s or FDOT’s sidewalk network. Note: no landscape is required along the boulevard where a patio or storefront are located adjacent to the roadway. Sidewalks shall be unobstructed except for traffic control devices. DIMENSIONS SHOWN ARE MINIMUM DIMENSIONS PER TABLE 3: VEHICULAR CIRCULATION TYPES, UNLESS NOTED OTHERWISE LANDSCAPE NEAR BUILDINGS SHALL BE PROVIDED IN TREE GRATES OR PLANTERS DIMENSIONS SHOWN ARE MINIMUM DIMENSIONS PER TABLE 3: VEHICULAR CIRCULATION TYPES, UNLESS NOTED OTHERWISE LANDSCAPE NEAR BUILDINGS SHALL BE PROVIDED IN TREE GRATES OR PLANTERS 28 |Page Avenue Avenue A and B shall include a landscape median, public space or a water feature; Avenue C shall not be required to provide these features. Off-street parking may also be incorporated in certain sections. In general, avenues are adjacent to commercial, office and hotels that will generate a higher pedestrian volume. To support the higher volumes of pedestrians, the avenue provides a shorter pedestrian crossing distance and sidewalk buffering with on-street parking. DIMENSIONS SHOWN ARE MINIMUM DIMENSIONS PER TABLE 3: VEHICULAR CIRCULATION TYPES, UNLESS NOTED OTHERWISE LANDSCAPE NEAR BUILDINGS SHALL BE PROVIDED IN TREE GRATES OR PLANTERS SHARROWS MAY BE PROVIDED DIMENSIONS SHOWN ARE MINIMUM DIMENSIONS PER TABLE 3: VEHICULAR CIRCULATION TYPES, UNLESS NOTED OTHERWISE LANDSCAPE NEAR BUILDINGS SHALL BE PROVIDED IN TREE GRATES OR PLANTERS 29 |Page Drives Drives do not include a median or on-street parking. A non-vehicular connection shall be provided on at least one side of the drive to connect Dania Pointe with the City's, County’s or FDOT’s sidewalk network. DIMENSIONS SHOWN ARE MINIMUM DIMENSIONS PER TABLE 3: VEHICULAR CIRCULATION TYPES, UNLESS NOTED OTHERWISE LANDSCAPE NEAR BUILDINGS SHALL BE PROVIDED IN TREE GRATES OR PLANTERS SHARROWS MAY BE PROVIDED DIMENSIONS SHOWN ARE MINIMUM DIMENSIONS PER TABLE 3: VEHICULAR CIRCULATION TYPES, UNLESS NOTED OTHERWISE LANDSCAPE NEAR BUILDINGS SHALL BE PROVIDED IN TREE GRATES OR PLANTERS SHARROWS MAY BE PROVIDED 30 |Page Drives may be located within areas where buildings front the drive on one or both sides and may also provide, albeit not intended to, access to service areas (unloading/loading); however, drives are not required to front a building and may also front pedestrian areas, parking facilities, landscape/buffering or similar. Drive aisles (i.e., those areas providing direct access to parking spaces typically within a parking facility and/or structure) are not included in this definition and standard. DIMENSIONS SHOWN ARE MINIMUM DIMENSIONS PER TABLE 3: VEHICULAR CIRCULATION TYPES, UNLESS NOTED OTHERWISE LANDSCAPE NEAR BUILDINGS SHALL BE PROVIDED IN TREE GRATES OR PLANTERS SHARROWS MAY BE PROVIDED DIMENSIONS SHOWN ARE MINIMUM DIMENSIONS PER TABLE 3: VEHICULAR CIRCULATION TYPES, UNLESS NOTED OTHERWISE LANDSCAPE NEAR BUILDINGS SHALL BE PROVIDED IN TREE GRATES OR PLANTERS 31 |Page DIMENSIONS SHOWN ARE MINIMUM DIMENSIONS PER TABLE 3: VEHICULAR CIRCULATION TYPES DIMENSIONS SHOWN ARE MINIMUM DIMENSIONS PER TABLE 3: VEHICULAR CIRCULATION TYPES, UNLESS NOTED OTHERWISE LANDSCAPE NEAR BUILDINGS SHALL BE PROVIDED IN TREE GRATES OR PLANTERS SHARROWS MAY BE PROVIDED 32 |Page DIMENSIONS SHOWN ARE MINIMUM DIMENSIONS PER TABLE 3: VEHICULAR CIRCULATION TYPES DIMENSIONS SHOWN ARE MINIMUM DIMENSIONS PER TABLE 3: VEHICULAR CIRCULATION TYPES 33 |Page Accessway An Accessway is typically more single-purpose than the other vehicular circulation types, providing access to parking areas, parking structures, loading areas and service bays. This roadway type provides additional circulation opportunities to the entire street network within Dania Pointe. Sidewalks along this type are typically smaller as the volume of pedestrians is less. Landscaping is also generally minimal along this type to minimize the width of the cross section and allowing for wider pedestrian and landscape areas along other vehicular circulation types. (B)SIDEWALKS (1)Sidewalks within Dania Pointe will serve as the main pedestrian facilities and shall be designed to create a comfortable, outdoor public space to accommodate a range of active and passive pedestrian activities. Sidewalks and pedestrian corridors within Dania Pointe shall maintain a clear unobstructed width and maximum slopes as required by the Florida Accessibility Code. (2)Sidewalks can be attached to curbs or detached. DIMENSIONS SHOWN ARE MINIMUM DIMENSIONS PER TABLE 3: VEHICULAR CIRCULATION TYPES 34 |Page (3)Sidewalks shall be constructed to meet minimum density requirements set forth by the Florida Building Code and as recommended by a licensed geotechnical engineer. The criteria within the City Land Development Code Article 225 and 245 shall not apply to Dania Pointe. (4)Pedestrian crossings will be highlighted by changes in material, finish treatment, and or elevation, including, but not limited to, stamped or colored concrete and pavers. Striping may also be used. In addition, appropriate pedestrian treatments, such as handicap ramps will be provided at all intersections and pedestrian crossings, where needed, to accommodate the mobility needs of patrons. (5)Internal vehicular circulation will include, at a minimum, a sidewalk at least 5’ in width. Sidewalks along major roadways are outlined on the Major Pedestrian Connectivity Plan and Roadway (Vehicular Circulation) Types (Table 3 and the accompanying cross-sections). (6)“Squeeze” points along sidewalks and pathways shall maintain a minimum 42” width. (C)PUBLIC SPACES Public Spaces shall also be counted towards open space standards and may be used within Dania Pointe to highlight prominent areas of the project and to provide opportunities for formal and informal gatherings, pedestrian congregation and other social encounters. A public space would include open space, plazas, arcades, courtyards, multipurpose fields and will be in the areas noted currently in the DDG Entertainment District (Appendix F) would occur at Blocks VI and IX and would be where band stands / stages / amphitheater would be limited to. Entertainment district could also include the same amenities of a public space. Public spaces may include storm water facilities or similar, the storm water facility shall be designed to complement the public space through the use of pedestrian pathways, benches, shade structures, signage or similar features. Public space(s) should be located in areas with increased visibility from roadways and in prominent areas of the project. At a minimum, a public space area on Avenue B and in Block IX shall be provided. (1) Water Features Water features may be used within open space areas of Dania Pointe, within medians or within lots/blocks within Dania Pointe. The water features may include large or small fountains that are either interactive or formal. (2)Site Amenities/Hardscape 35 |Page Pedestrian-scale site amenities and hardscape features shall be included within Dania Pointe. These may include seating opportunities, such as benches, low walls and wide planter edges, pedestrian scale lighting, trash receptacles, bicycle racks, bollards, drinking fountains, kiosks, tables and chairs. Predominately, amenities are to be located within Blocks III, IV and V. Site Amenities listed below are the recommended materials within Dania Pointe. Materials may be substituted with like kind materials of similar quality and or color as part of a Site Plan: a. Tree Grate – Chinook b.Bike Rack (Ring or FGP) c.Bench (Parc Vue or SCB 1600) d.Litter Bin (Chase Park or MLWR200) e.Lounge Furniture (Madagascar) f.Permanent and Retractable Bollard (Stainless) g.Additional Items include but not limited to (materials to be determined at Site Plan): h.Public Art i.Fountains j.Statuary k.Accent Lighting l.Landscape planters (D)TRANSIT Dania Pointe proposes to add two new bus stop pads; one on Bryan Road towards the north of the development, and one on Stirling Road towards Bryan Road. Also, an existing bus stop is located in front of the Frontier parcel on Stirling Road near NW 18th Street. The site circulation is laid out such that buses may route internally should transit route onsite (internal). See also Appendix D Multimodal Connectivity Plan. SEC (7) PARKING Dania Pointe has the ability to share parking facilities, surface, structured and on-street within and between individual uses including the respective Mixed Use Areas. In addition, parking facilities shall be subject to the following: General: (1)Arrangement of spaces. Parking areas shall be so arranged that any automobile may be parked/ unparked without moving 36 |Page another, except for parking structures which may be designed to allow tandem parking and/or valet services. (2)No parking space may encroach, hinder or otherwise block a public roadway or an internal Boulevard. (3)Combined loading areas. Collective, joint or combined provisions for loading areas for two or more buildings or uses may be made. (4)Due to the nature of valet parking, no minimum parking space standard shall be required with regard to spacing, size/dimensions and minimum aisle widths. (5) Parking spaces may be located within required building setbacks. (6)Parking facilities including spaces and drive aisles may be used for special events and temporary uses providing emergency service access is not restricted. (7)Off-street parking provides surface parking within a lot located off a public roadway or internal boulevard. In general, surface parking shall be provided with 90-degree parking stalls with a minimum dimension of nine feet wide (9’) by eighteen (18) feet deep with a minimum drive-aisle of twenty-four (24) feet wide. This length may be reduced to sixteen (16) feet where a two (2) foot overhang is provided over landscape. Where the two-foot overhang is provided over a sidewalk, a minimum clear width for accessibility standards shall be maintained. (8)Designated Ride Share service pick-up and drop-off locations will be provided at points of interest and near available parking areas. (9)Dania Pointe will allow for two bicycle docking stations on the premise that are to be used by the City’s bicycle sharing program. (10)Angled parking (45 degree and 60 degree) may be used within Dania Pointe. For 45-degree angle spaces, on-street parking spaces shall be a minimum of nine (9) feet by 19’1” measured as shown on 45 degree stall striping image below; for 60 degree angle parking spaces, on-street parking spaces shall be a minimum of nine (9) feet by 20’-1” measured as shown on 60 degree stall striping image below.Editorial Note: the images below are added 37 |Page Accessible spaces shall be 12’ wide with a 5’ access aisle; length for angled parking will match lengths shown above for 45 and 60-degree angle parking spaces. Drive aisles with two-way angled parking may be a minimum of twenty-two (22’) feet wide. Parallel parking spaces shall be a minimum of eight (8’) feet wide by twenty-three (23’) feet long. (11)On-street parking provides additional parking opportunities and greater access to businesses. On-street parking spaces shall be a minimum of nine (9) feet wide by eighteen (18) long for angled parking or eight (8) feet wide by twenty-three (23) feet long for parallel; this length may be reduced to sixteen (16) feet where a two (2) foot overhang is provided over landscape. Where the two-foot overhang is provided over a sidewalk, a minimum clear width for accessibility standards shall be maintained. Where on-street parking occurs, mid- block crossing opportunities will be provided. (12)Vehicle stacking spaces shall measure nine (9) feet wide by eighteen (18) feet long and shall be provided in a number sufficient for the use of the tenant. A bypass lane is not required. (13)Structured parking provides an increase in the amount of parking provided within a smaller footprint. Some surface parking may be converted to structured parking. Structured parking may be provided as part of proposed commercial, residential, hotel or office uses or independent of any other use. (14)Up to 15 percent of the total required parking may be provided through grass parking. Consistent with Sec 265-110, twenty-five percent of the total grass parking area may count towards satisfying required pervious area. Parking provided pursuant to this standard shall be identified on the Site Plan. (15)The design and outward appearance of parking facilities and structures (garages) shall incorporate design elements of Dania Pointe. Structured parking shall be considered a building and be held to the same requirements noted for buildings. Such uses must be screened landscape features, hardscape features including but not limited to pedestrian facilities, benches, signage, kiosks, or similar. Parking structures /facades shall be screened by either liner buildings not to exceed two stories in height or through the use of building design/architectural features; such features shall not exceed 50 percent of the façade to allow for increased light and ventilation. (16)Parking within structures may be eight feet, six inches (8’-6”) wide by eighteen (18’) feet long. A one (1’) foot clearance from columns and walls is allowed. Parking garage slopes 38 |Page may vary per structure design. If sanitation, emergency or maintenance vehicles are designed to be allowed to the lower floor of structures, a fourteen (14)’ foot clearance shall be provided. The Florida Building Code minimum width and clearance must be maintained at all times. (17)Compact spaces shall be a minimum of eight feet wide (8’) by sixteen (16’) feet long. Compact spaces shall be marked / designated on the Site Plan and when constructed. No more than 10 percent of Dania Pointe’s parking spaces may be compact spaces. (18)Dead end parking aisles are permitted when a bump out or back up area is provided. These areas are not permitted to serve as loading/unloading areas unless otherwise noted on the site plan. (19)There is no minimum or maximum distance from a parking facility and its associated use. (20)The use of wheel stops is discouraged within Dania Pointe. If a curb, curb-stop, bollard or similar cannot be provided and wheel stops are used, they shall be painted, provide reflective materials or otherwise set aside from the parking space for increased visibility. The use of wheel stops requires the Dania Pointe Master Developer’s approval. (21)Parking may be shared between uses and buildings provided the minimum parking standard, below, is provided for the entirety of Dania Pointe. Required Number of Spaces for Parking. Dania Pointe is a mixed use project incorporating commercial/retail, office, hotel, residential and related open spaces. It is understood that mixed use projects are intended to provide for shared infrastructure including parking facilities whether in the form of surface parking and or parking garages. The required minimum number of parking spaces for each use shall be: Minimum Parking Standard: (1)Non-Residential Uses Commercial/Office:4.0 spaces per 1,000 square feet GLA (including outdoor seating areas) Hotel/Lodging:0.5 spaces per room (2)Residential Uses Studio/1BDR:1.0 spaces per dwelling unit 2 or more BDR:1.5 spaces per dwelling unit (3)Bicycle parking:No more than 3 percent of the total required automobile spaces. Outparcels shall provide at least one 3-space bicycle rack per building to satisfy this requirement. Within Residential and Office uses, bicycle parking shall be provided within the respective site and identified on the Site Plan; Retail uses may provide bicycle parking across the entire Block and within centrally located facilities. Bicycle parking may be provided within structures including parking garages. 39 |Page Supporting uses provided as part of a hotel or similar use (i.e., restaurant, offices, and convention/meeting space) shall provide parking spaces at 50 percent of the Minimum Parking Standard noted. Exempt Parking Uses: Due to the nature of Dania Pointe and the number and/or location of parking facilities available, the following uses are exempt to the minimum parking standards: (1)Community centers, (2)Recreational facilities, (3)Other places of public assembly, (4)Outdoor theaters/amphitheater, (5) Similar uses. SEC (8) LANDSCAPING-BUFFERING Landscaping, including vehicular use areas, within Dania Pointe shall be integrally designed to enhance the high quality signature character and visual interest of the overall development while implementing Florida Friendly design principles. Landscaping shall be used and located throughout the development as outlined within the DDGs. Buffers and landscaping are proposed based on the intensity of development within the planned development areas. The purpose of these provisions is to assure compliance with the Dania Pointe buffering and landscaping guidelines. The project has been designed to require increased buffering and landscaping provisions based upon the proximity and style of buildings near public right of way. Buffers are not required to be relocated if the setback is reduced due to future right-of-way dedication(s). (1)Buffer Dimension and Design. The following establishes the minimum buffer design requirements and minimum widths: 1.Type 1 Buffer: 10’ width – one (1) canopy tree and five (5) shrubs for every 40 linear feet. 2.Type 2 Buffer: 20’ width – one (1) canopy tree and one (1) intermediate or small Tree and five (5) shrubs for every 40 linear feet. Trees shall be staggered within the buffer width to provide a tiered effect. 3.Type 3 Buffer: 30’ width – one (1) canopy tree and one (1) intermediate or small Tree and five (5) shrubs for every 40 linear feet. Trees shall be staggered within the buffer width to provide a tiered effect. (2)Buffer Application. The following establishes required buffers for the following and may be exceeded by the applicant: 1.Stirling Road and Bryan Road (from the intersection with Stirling Road to the first right in/right out): Type 1 Buffer. Zero buffer may be utilized if a pedestrian amenity area, outdoor seating, or plaza is provided with no intervening vehicle use area. 40 |Page 2.Bryan Road: Type 3 Buffer with the following exceptions: A Type 2 Buffer may be implemented utilizing one of the following: a.At locations where buildings abutting the public right-of-way, adjacent to front building facades that feature entrances or adjacent to rear or side facades that provide substantive fenestration to give the appearance of a front (entrance) façade or provide the appearance through the use of similar building materials, appurtenances, articulation, spacing or alternative building and design materials. b.Type 2 (Enhanced): one (1) canopy tree and two (2) intermediate or small Trees for every 40 linear feet and a continuous hedge. c.Type 2 (Standard): including a wall up to six (6) feet in height. d.Type 2 (Standard) including a berm. Type 2 Buffer may also be implemented where no building is provided along the right-of-way. Buffers may be reduced and are not required to be relocated if the setbacks and or buffer width is reduced due to future right-of-way dedication(s) or the platting process. 2.I-95: Type 1 Buffer. The buffer may be provided along the back of curb rather than along the right-of-way. No trees are required within the portion of the buffer that encroaches an FDOT drainage easement. 3.Buffers between the PMUD and all other boundaries, including along public roads such as SW 18th Street: Type 1 Buffer. The buffer width may be reduced to 5’ if the buffer includes an opaque fence or wall that is 6’ in height. 4.No buffer is required between the FP&L easement and adjacent property, and between the existing hotels and Dania Pointe. Specific to Block XI, no buffer is required where a travel lane, driveway, roadway or similar is bifurcated by a property line or where the PMUD Boundary is located adjacent to a driveway, parking area or travel lane. 5.Within Buffers, the required trees and shrubs may be clustered to provide view corridors to signage and allow for clearance for utilities, drainage, and visibility at intersections. The distance between landscape cluster areas shall not exceed 80 feet subject to the location of roadways, driveways, signage and or infrastructure. 6.The area in front of Burger King is potentially utilized for interstate signage, light poles, traffic signal poles, power poles, and other signage. As this is a densely commercial area, the area between Burger King and Stirling Road is not intended to be utilized as a buffer. If the Burger King parcel is redeveloped, a minimum 6’ width buffer will be provided if possible with no fences or walls. If right-of-way is required to be dedicated by FDOT in the future and the effective width of the buffer is reduced, plantings will be provided to the extent possible given the remaining width. (3)Additional Buffering Standards: 1.No buffers are required between areas within the District including between Blocks. 2. Fences, walls, and hedges are allowed along the interior edge of the buffers as well as throughout the development. The maximum height of fences and walls is ten (10) 41 |Page feet in height for screening purposes. Fences and walls proposed for ornamentation purposes are allowed to a height of maximum five (5) feet. Barbed wire fences are prohibited. (4)General Landscape Standards: 1.Landscaping is encouraged as a tool to enhance the pedestrian experience, beautification, delineation of access, features, architecture, and environmental enhancement. In general, landscaping when used within a sidewalk shall include trees that provide shade and aesthetic enhancements without conflicting with vehicle or pedestrian movement, awnings or signs. 2.Landscape and Irrigation Plans may be at a consistent scale as the site plans provided as part of specific submittals to the City; however, plans, specifically irrigation plans, may be provided at a maximum scale of 1”-50’. 3.Tree grates within sidewalks and other publicly accessible areas shall be provided for trees planted within sidewalks less than 10’ in width. Where tree grates are not provided, raised curbs, shrubs, or other material will be provided. 4.Root Barriers: a.Trees installed within five (5) feet of utilities or a sidewalk shall provide a root barrier; utilities and site amenities may be permitted to within seven feet, six inches (7’-6”) of a tree. 5.Tree Equivalency Standards. For the purposes of calculating required trees (but not for mitigation replacement): a.One (1) large Palm with a typical DBH at maturity larger than 12 inches or greater shall be the equivalent of one (1) canopy tree. b.A grouping of three (3) palm trees with a typical DBH at maturity of less than 12 inches shall be the equivalent of one (1) canopy tree. c.Palms with typical DBH at maturity of less than 12 inches that are specified with trunks emerging from a common root ball shall be equivalent to one (1) palm tree. 6.Irrigation plan submittals will be provided per City Code for construction permit submittals. Irrigation will be installed prior to the certificate of occupancy. 7.Low-volume drip irrigation may be provided in narrow landscape spaces to avoid overspray onto paved surfaces. 8.Mitigation replacement trees, replacing trees removed as a part of a permitted activity, may be counted towards trees required under development standards. For example, trees required for buffers, street trees, and non-buffer areas per this DDG document or City Code may be counted toward mitigation for trees removed. (5)Street Trees shall be planted along Boulevards, Drives and Avenues, per the following parameters: 1.Boulevard street trees: One (1) Canopy tree, intermediate tree or palm at 50 feet on center (max) spacing at road edges and 40 feet on center (max) spacing within medians. 42 |Page 2.Drive and Avenue street trees: One (1) Canopy tree, intermediate tree, or palm at 40 feet on center (max) spacing at road edges, planted in a min 4’x4’ tree grate, tree planter or as part of a landscaped strip at the road edge. (6)Landscaping within non-buffer areas shall be consistent with the following: 1.Parking structures and garages shall be exempt from landscaping requirements 2.An area, or combination of areas equal to 8% of the total vehicular use area (VUA), exclusive of perimeter buffers, is required to be devoted to interior VUA landscaping. This standard shall be applied on the overall Dania Pointe and is not required for each block, parcel, or individual development. 3.Required landscape for non-buffer landscape areas, inclusive of interior VUA landscaping: a.One (1) tree or palm and ten (10) shrubs are required for every 2,000 square feet of required non-buffer landscape area, excluding specific purpose landscaped open spaces such as designated recreation spaces (including safety zones), grass amphitheaters, stormwater treatment areas, swales, or similar. 4.Landscape islands shall be provided at the ends of a parking aisle and are encouraged throughout the surface parking areas to break up the expanses of the parking area. Islands must be of sufficient width to accommodate the plantings being proposed within them or root barriers, drip irrigation and other methods shall be implemented. Interior landscape islands may be clustered so as to provide larger, functional islands at the end caps. 5.Terminal and intermediate islands shall generally require at least one (1) tree or palm and shall be a minimum of 7’ wide (back of curb to back of curb) or as practical to provide a suitable planting area. Terminal and intermediate islands must be a minimum of 7’ wide for a Canopy tree. A maximum of 20 spaces may be provided between intermediate landscape peninsulas. Wider end islands may be provided if intermediate islands are not provided. 6.All landscaped areas adjacent to VUAs shall be protected by raised curbing. 7.A separate buffer is not required between the vehicle use area, public right-of-way and or a building in excess of those required at the property perimeter. (7)Project entrances shall provide enhanced landscaping and design; however, entrance landscapes are not required to exceed the minimum requirements of these DDGs. (8) Plants 1.The plant palette used for Dania Pointe shall be composed of a minimum 50 percent native species and nursery stock grown within the region. Trees, shrubs and similar shall, at a minimum, meet Florida No. 1 standards. Plants that are identified as category I and II invasive species per Section 825-50 (Definitions) of the Dania Beach Code of Ordinances are prohibited. Plant species should complement the design of previously installed portions within the Dania Pointe, applying the design precedence observed for previously-approved parking lots, buffers, building foundations, and internal roadway plantings. Plant species identified in the Dania Beach Landscape Technical Manual shall be utilized for at least 90% of all plantings per landscape plan application. 43 |Page SEC (9) SIGNAGE Signage shall be designed to complement the architecture and designs within the District and shall adhere to the following: General provisions: (1)The types of signs permitted within Dania Pointe include, monument, pylon, and pedestal signs, blade signs and letters fixed directly to building walls, projecting and hanging signs,over-canopy signs, and neon and dynamic LED Digital Display signs for media uses; billboard and similar signage types as regulated by FDOT are also permitted. Digital signs including those identified in Subsection (4).2 and (4).3 below, and or oriented to FDOT right-of-way shall follow FDOT requirements. (2)Internally illuminated cabinet signs (i.e., box signs) directly mounted to the wall are not permitted. (3)The Dania Pointe Master Sign Plan (Site Sign Plan) (Appendix E) will include all ground signage, excluding tenant and building signage. The Master Sign Plan is schematic in nature and individual signs may be relocated during the Site Plan process providing the size (i.e., sign copy) and sign type is not exceeded. In addition, sign structure, details, colors and materials that do not impact the sign copy may be modified through design process. 1.Signage including Project Identification Signage, located not closer than 100’ to Bryan Road, Stirling Road and I-95 are exempt from signage requirements. Those signs within 100’ of Bryan Road, Stirling Road and I-95 will be regulated as per Section (4) below. 2.Maps/Map Stands and Kiosks are exempt from signage requirements. 3.Wayfinding and similar internal signage including valet parking signage, shall be governed by the standards listed below. a.Wayfinding signs shall only be used on a localized level in close proximity to the destination when there is no conflict with traffic signs. b.Wayfinding signs shall have a standardized character, and be constructed of attractive and durable materials. c.Wayfinding signs shall be developed as a family of signs for different uses. d.Wayfinding signage shall be designed at an appropriate size to relate to the intended reader. For instance, vehicular wayfinding signs shall be larger to be readable at greater speeds, whereas pedestrian signs shall be smaller and on shorter bases. e.Where located within Florida Department of Transportation (FDOT) facilities, wayfinding signage must adhere to the FDOT Plans Preparation Manual as may be amended. (4)Sign standards: in addition to those signs provided above, the following sign standards shall apply within Dania Pointe. Signs are identified on Exhibit E Site Sign Plan 1.Existing Billboards located along I-95 may be relocated and reconstructed in accordance with F.S. 70.20, subject to a relocation and reconstruction agreement between the City and Dania Pointe Master Developer. No Billboards shall be permitted along Bryan Road and Stirling Road. 2.Advertising Pylons: Two (2) advertising pylons are proposed adjacent to I-95 in the Northwest parking area. These signs may be up to fifty (50) feet in height as measured from the adjacent finished grade. These signs may include digital displays and may be used for off-site advertising. Digital displays may be up to six hundred seventy-five (675) square feet per sign. 44 |Page 3.Dania Pointe Project Identification Monument: One (1) project identity sign is proposed adjacent to I-95 in the Northwest parking area, One (1) may be provided at the public right of way leading from Stirling to Boulevard A and One (1) may be provided at Stirling and Boulevard B. These signs may be up to fifty (50) feet in height as measured from the adjacent finished grade. Signs may include digital displays and may only be used for onsite advertising. Digital displays may be up to six hundred seventy-five (675) square feet per sign. See also Sec (9)(1) above. Specific to Stirling Road, these signs may be placed directly against the property line except however, shall be setback two (2) feet from the back edge of the sidewalk but in all cases, cannot be located in the right-of-way. 4.Dania Pointe Tenant Identification Monuments: Monument signs are proposed that will identify Dania Pointe as well as the delineation in blocks. These signs will have tenant identification panels and will include design elements that help to identify the development. These structures will be architecturally compatible with the main design theme of Dania Pointe. a.Primary Tenant Monument Signs: Each block is permitted one (1) primary monument signs for each five hundred (500) feet in length. These signs may contain up to 300 square feet of signage per sign face, maximum height shall be thirty-five (35) feet. Signs may include digital displays for on-site advertising. No offsite advertising shall be permitted. b.Secondary Tenant Monument Signs: Each block with frontage on more than one right-of-way may have one secondary ground-mounted sign. These signs will have tenant identification panels that do not exceed 17 feet in height from grade and will include a 4 6 feet high design element that identifies the development. These structures will be architecturally compatible with the main design theme of Dania Pointe. Tenant signage panels will not exceed 100 square feet. c.Secondary Project Identity Monument Signs: A series of three (3) vertical signs grouped together to identify the project and may include tenant identification panels. The maximum height shall be twenty (20) feet as measured from the adjacent finish grade; maximum width is six (6) feet. Tenant Identification panels, if provided, may not exceed 20 square feet each. d.Tenant Monument/Outparcel Signs: A freestanding sign may be permitted on developed outparcels and for tenants located on Stirling Rd. An outparcel, or tenant whether a corner or interior parcel, may have no more than one freestanding sign. Freestanding outparcel signs may be placed with the leading edge of the sign directly on the property line, but in all cases, shall be setback two (2) feet from the back edge of the sidewalk and cannot be located in the right-of-way. Freestanding signs may not be placed in the vision triangle. Signs may contain up to 65 square feet of signage per sign face, maximum height shall be 13 feet measured to the top of the sign. 5.Vehicular Directional Signage: Signs directing and guiding traffic to parking areas, entrances, exits, and service areas shall not be required to be shown on the Site Sign Plan. Signs may contain up to twenty square feet of signage per sign face on Bryan Road and Stirling Road, maximum height shall be ten (10) feet. 6.Tenant Signs: a.Primary wall mounted signs: These signs identify the individual tenants within the building and are located on the exterior of the building in which the tenant 45 |Page is located. Two square foot per linear foot of building face where the sign is to be located with a maximum of 300 square feet. b.Secondary Wall Mounted Signs: Tenants are also permitted up to two (2) secondary wall mounted signs that may be placed on a non-entrance/exit side of the building that contains the tenants’ space. These signs shall be permitted with a maximum (total) of 150 square feet. c.Primary and Secondary wall mounted signage may be traded based on the orientation of the primary customer entrance location and building orientation. d.Under Canopy Signs: In addition to the wall mounted tenant signs, each tenant is permitted one pedestrian oriented under-canopy sign with a maximum area of four square feet. These under-canopy signs are not permitted to be internally illuminated, must maintain nine feet vertical clearance above pedestrian walkways. e.Single use retail tenants greater than 25,000 square feet gross leasable area consistent with Sec. 2 Permitted Uses (2) shall be permitted one (1) primary wall sign per frontage up to three (3) total signs with a maximum of 300 square feet for each sign. Two (2) secondary wall mounted signs shall also be permitted. Specific to fueling stations/canopy, one (1) sign shall be permitted per canopy face with a maximum of 25 square feet per sign; canopy not to exceed 100 square feet total for the canopy signage. f.Banners affixed to light poles, lighting structures or similar, and signs less than two square feet in size (i.e., including signage located on fuel pumps, cart storage barns, or similar), shall be exempt from the signage requirements. 7.Hotel, Residential and Office Towers: These buildings may include wall signs at or below the roof parapet per City of Dania Beach zoning code allowances. 8.Service/Loading: Signs identifying service and loading areas. These signs may be wall mounted or freestanding. Signs may contain up to fifteen (15) square feet of signage. 9.Within Block XI, existing and or previously permitted building and property signage shall be allowed to remain until redevelopment is proposed consistent with Sec (15)(l). SEC (10) LIGHTING Lighting for Dania Pointe shall be designed to provide safety and security for motorists and pedestrians as well as to enhance the overall character and design of the development after dusk. CPTED (Crime Prevention Through Environmental Design) guidelines will be used in lighting design. Lighting may include skyline lighting for buildings taller than ten (10) stories which will require coordination and approval from FAA / FDOT, accent lighting for building facades accenting key design aspects, decorative building lighting, landscape lighting, pedestrian walkway lighting, parking lot lighting, fountain lighting, up-lighting on buildings and building security lights. Lighting shall be used to provide safety and security for motorists and pedestrians while not adversely effecting properties sharing a property line. All lighting fixtures designed or placed so as to illuminate any portion of a site shall meet the following requirements: 46 |Page 1.Fixture. The light source shall be concealed behind an opaque surface and recessed within an opaque housing and shall not be visible from adjacent properties. 2.Fixture Height. Lighting fixtures shall be a maximum of 35 feet in height within a parking lot or along a pedestrian way. 3.Light Source (Lamp). Incandescent, florescent, LED, metal halide, or color corrected high-pressure sodium may be used. 4.Pedestrian scale lighting is provided along Boulevard A and Boulevard B specifically within Blocks III, IV and V. 5.Mounting. Fixtures shall be mounted in such a manner that the cone of light is contained on-site and does not cross the boundaries of the District. 6.Limit Lighting to Periods of Activity. The use of sensor technologies, timers or other means to activate lighting during times when it will be needed may be provided to conserve energy, provide safety, and promote compatibility between the different Permitted Land Use Areas within the District. SEC (11) UTILITIES Water and wastewater infrastructure is presently available to the property and provisions have been made for the connection to these systems; connection points will be coordinated with the City of Dania Beach. Utilities are intended to be designed and developed as public infrastructure. Utility designs will meet Broward County and Florida Department of Health and Environmental Protection Standards. Easements necessary to serve the development (internal) shall be provided as follows: ·10’ where utility lines are installed separately or ·20’ where utility lines are co-located. Easements will be dedicated to the City via a separate instrument; a plat shall not be required. 47 |Page Development will comply with Florida State Statutes 633, Florida Administrative Code 69A, currently adopted NFPA codes, the currently adopted edition of The Florida Fire Prevention Code and the currently adopted edition of the Broward County Amendments to The Florida Fire Prevention Code. SEC (12) STORMWATER Stormwater design shall meet Broward County criteria and requirements. Finish floor, minimum inlet, pavement and roadway elevations shall all meet Broward County criteria as part of an approved Environmental Resource Permit (ERP). Finish floor elevations shall meet FEMA requirements, as applicable. The City of Dania Beach Code for minimum finish floors, roadway and parking lot elevations shall not apply in Dania Pointe. Areas shall be drained so as not to cause a nuisance on adjoining or nearby properties and shall be permitted in accordance with Broward County standards. Lots shall be filled in accordance with Broward County approved plans and permits. SEC (13) OFF-SITE IMPROVEMENTS Off-Site Improvements required by FDOT, Broward County and the City of Dania Beach shall be provided by the Master Developer in a timely and coordinated manner. The Master Developer will provide a statement as part of the site plan approval process describing such improvements. The Off-Site Improvements include certain required improvements and other non-required voluntary improvements provided by the Master Developer for the betterment of Dania Pointe as shall be specified and negotiated in a development agreement between the Master Developer and the City. The provisions of the agreement concerning voluntary Off-Site Improvements shall apply without rendering such improvements ineligible for the purposes of calculating impact fee credits. The development agreement will be adopted and executed prior to issuance of the first building for vertical construction. SEC (14) SITE PLAN SUBMITTALS Site Plan submittals shall provide the following additional information in graphic or text format. Site Plans shall be reviewed consistent with these DDG and the PMUD: 1.Pedestrian Connectivity Plan 2. Bicycle Connectivity Plan 3.Transit Plan (circulation) 4.Fire Access Plan (vehicle turning movements) Plans as may be provided in the Appendix are for reference purposes and supplement subsequent submittals. Section 635-100.A is modified as follows: the Dania Pointe Site Plan shall be vested for a period of five (5) years from the date of City Commission approval subject to the application and approval of building permits within this time frame. Extensions of this time period may be granted by the City for good cause. 48 |Page SEC (15) OTHER PROVISIONS (a)Entertainment District. Dania Pointe includes an Entertainment District identified in Appendix F which is generally described as occurring at Avenue B, and Blocks III, VI and IX and would be where band stands / stages / amphitheater would be limited to. Entertainment district could also include the same amenities of a public space. (b)Alcohol Sales and Consumption 1.Consistent with Section (2), Permitted Uses, bars, taverns and night clubs are permitted uses within Dania Pointe. These facilities may provide both the on and/or off-premise consumption of alcoholic beverages. Due to the nature of Dania Pointe and the creation of a mixed-use district encompassing entertainment type uses and venues, the following are permitted: a.Minimum distance requirements. There shall be no minimum distance required between any place of business licensed by the state to sell alcoholic beverages within Dania Pointe either for consumption on or off premises and any other place of business licensed for the sale and/or service of alcoholic beverages. There shall be no minimum distance requirement between any establishment licensed to sell alcoholic beverages either for consumption on or off premises within Dania Pointe and establishments similarly licensed outside of Dania Pointe. b.Hours of operation. Establishments licensed by the state of Florida to sell alcoholic beverage either on or off premises within Dania Pointe shall comply with the City’s hours of sale regulations as set forth in City Code Section 4-18 as may be amended in the future. Extended hours beyond this time may be permitted pursuant to City Code Section 4-18.1 “Extended House License.” Sunday alcohol sales may commence at 9:00 a.m. c.Consumption and possession of alcoholic beverages within Dania Pointe. Alcoholic beverages sold for consumption on the premises by a vendor within Dania Pointe, shall be transported in a non-glass container, at any location within the Entertainment District, either indoors or outdoors to the extent it is permitted by the state. This provision shall not permit any consumption in parking lots or parking garage facilities. d.Hours for music and entertainment. Music and other forms of live entertainment whether amplified or not, shall be permitted indoors at any time during regular business hours of any business within Dania Pointe, and in addition music and live entertainment shall be permitted outdoors within the Entertainment District until 2 a.m.; all other areas within Dania Pointe until 12:00 a.m. Underage and teen clubs uses require a Special Exception for approval in accordance with Article 630. e.Outdoor sales of alcoholic beverages. Vendors located within the Entertainment Districts licensed under the state beverage laws, may sell and serve alcoholic beverages licensed for such sale and under the control of such licensee, including, but not limited to, sidewalk cafes and outdoor areas in compliance with s. 561.01(11), F.S., provided all such operators of any outdoor facilities vending and serving alcoholic beverages shall be duly licensed by the state, and permitted to operate pursuant to the City Code. 49 |Page (c)Commencing in 2017: Dania Pointe shall provide the City on an annual basis a Security and Emergency Services Response Plan approved by the Police and Fire Chiefs to include but not limited to: 1.Security Service contract 2.Police and Fire substations provided at no cost to the City 3.List of any events with greater than 1,000 attendees 4.Special duty details for additional enforcement 5.Crime and prevention methods; incident data, projections and service demands (d)Police and Fire Protection shall be provided unfettered access to the property to perform their duties. Access for fire hydrant maintenance and repair will be provided by easement. (e)Emergency Generators 1.Generators may be located no less than 10 feet from the external perimeter of the PMUD; no other setback requirements shall be required; however, generators cannot be located within a perimeter buffer and must be screened from public view. (f)Accessory Gasoline Service Stations as identified in Section 2 shall be exempt from Sec. 515 of the City Code. Such uses shall incorporate design elements of the primary building including building accents, colors, design features; however, this standard is not intended to require consistent use of materials and or mirror the primary building. (g)Temporary easements for construction shall be permitted on-site by the Master Developer. (h)Amendments to the DDG shall only require the approval of the affected property owner(s) within the PMUD boundary and the master developer, and follow procedures of 340 (d) of the City’s Land Development Code. (i)Due to the nature of Dania Pointe and its improvements (private), a maintenance and responsible party agreement shall be provided with each respective Site Plan. Dania Pointe Property will be maintained up to the minimum standards, included within a declaration of covenants restrictions and easements as administered by the Master Developer. (j)Master Developer approval is required to be submitted prior to the submittal of the building permit submittal. (k)These DDG do not amend Section 505 of the City Code specific to the conditions for permits (i.e., submittal, review and approval of sign permits) except that any permit, building or similar, submitted by a third-party applicant requires approval in writing by the Dania Pointe Master Developer prior to submittal to the City of Dania Beach. These DDG modify the location, size and height of signs within Dania Pointe. (l)Redevelopment. Existing uses including those located within Block XI may continue as currently approved and or developed including but not limited to building height, signage, parking, buffers, landscape areas, etc. Minor redevelopment, expansion defined as improvements equating to less than 50 percent of the total structure value, may redevelop consistent with the standards of the C-2 Zoning or these DDG. 50 |Page APPENDIX 50 |Page A –DANIA POINTE MASTER VEHICULAR CIRCULATION PLAN 51 |Page A –DANIA POINTE MASTER VEHICULAR CIRCULATION PLAN 51 |Page B –DANIA POINTE MASTER PEDESTRIAN CONNECTIVITY PLAN 52 |Page B –DANIA POINTE MASTER PEDESTRIAN CONNECTIVITY PLAN 52 |Page C –DANIA POINTE MASTER BICYCLE CONNECTIVITY PLAN 53 |Page C –DANIA POINTE MASTER BICYCLE CONNECTIVITY PLAN 53 |Page D –DANIA POINTE MASTER MULTIMODAL CONNECTIVITY PLAN 54 |Page D –DANIA POINTE MASTER MULTIMODAL CONNECTIVITY PLAN 54 |Page E – SITE SIGN PLAN 55 |Page E –SITE SIGN PLAN Copyright 2017. All rights reserved. This document may not be reproduced in any form without prior written agreement with Huie Design, Inc.Drawings are design intent only. Fabricator to verify mounting conditions and substrates. Fabricator responsible for engineering and structural integrity of all signs. KIMCODEVELOPERARCHITECT PROJECT DANIA POINTE SCALE AS NOTED DATE REVISIONS 2 3 5 6 7Exterior Sign System PROJECT ID AT I-95 Sign Type P.1 DWG TITLE 1 4 DR SHC DRAWN BY CHECKED BY PROOFED BY INC.LD MCG ARCHITECTS 1.0 DIGITAL PANEL APPROX. CABINET DIMENSIONS: 36.3' x 18.3’ DIGITAL PANEL ACTIVE AREA DIMENSIONS: 36.00' x 18.00' PUSH THROUGH ACRYLIC LETTERS / LOGO; ILLUMINATE AT NIGHT WITH TRANSLUCENT VINYL FACES AND FROSTED CLEAR RETURNS 67.3 SQ FT LOGO AREA DRAWING DETAIL FOR REVEAL AND DIGITAL SCREEN TO BE PROVIDED BY FABRICATOR FABRICATED INTERNALLY ILLUMINATED SIGN CABINET; CUSTOM FABRICATED CONSTRUCTION - NO VISIBLE SEAMS OR WELDS; SAND AND PAINT TO COORDINATE WITH SIGN PACKAGE AND PROVIDE CONTRAST FOR LETTERS AND LOGO PUSH THROUGH PRISMATIC ACRYLIC LOGO; ILLUMINATE AT NIGHT WITH TRANSLUCENT VINYL FACES AND FROSTED CLEAR RETURNS FABRICATED INTERNALLY ILLUMINATED SIGN CABINET PUSH THROUGH ACRYLIC LETTERS / LOGO; ILLUMINATE AT NIGHT WITH TRANSLUCENT VINYL FACES AND FROSTED CLEAR RETURNS 9.9 SQ FT OF LOGO AREA LANDSCAPING TO BE COORDINATED BY OTHERS P1 P10 V8 V11 M4 NOTE: ARCHITECT TO ENSURE ELECTRICAL PROVIDED; FABRICATOR TO COORDINATE WITH GENERAL CONTRACTOR PRIOR TO ANY FABRICATION ALL SIGN LOCATIONS TO BE COORDINATED WITH LANDSCAPE AND HARDSCAPE PLANS, TRAFFIC CONTROL BOXES, TRANSFER SWITCH BOXES, ETC. TO ENSURE THERE ARE NO CONFLICTS NOTE: ELECTRICAL / ESTIMATED POWER REQUIREMENTS (SHOW+TELL): P1 SIGN - I-95 TOTAL MAN POWER 18,327 WATTS CURRENT DRAW 50.9 AMPS @ 208Y/120V 3P P2 SIGN - STERLING RD TOTAL MAN POWER 7,336 WATTS CURRENT DRAW 20.4 AMPS @ 208Y/120V 3P P1 P1 P4 P4 P10 P1 P1 P4 V9 V9 P8 P1 1 REVISED: 01.10.2017 2 REVISED: 06.28.2017 11-30-2016 01-10-2017 06-28-2017 SCALE: 1/8”=1’-0” SIDE VIEW SCALE: 1/8”=1’-0” SIDE VIEW SCALE: 1/8”=1’-0” PLAN VIEW SCALE: 1/8”=1’-0” SECTION A SCALE: 1/8”=1’-0” ELEVATION 1.0 A 23'-0" 21'-9" 4'-3" 4'-0"2'-0"6'-6" 2'-7" P8 P126'-0" 1'-8" 2'-0" 34'-7 1/2"50'-0" 18'-3" 7'-1 5/8" 6" 10 3/4" 1'-7" LANDSCAPING MAX HEIGHT 19'-5 3/4" V9 V9 1.2 Copyright 2017. All rights reserved. This document may not be reproduced in any form without prior written agreement with Huie Design, Inc.Drawings are design intent only. Fabricator to verify mounting conditions and substrates. Fabricator responsible for engineering and structural integrity of all signs. KIMCODEVELOPERARCHITECT PROJECT DANIA POINTE SCALE AS NOTED DATE REVISIONS 2 3 5 6 7Exterior Sign System PROJECT ID AT I-95 Sign Type P.1 DWG TITLE 1 4 DR SHC DRAWN BY CHECKED BY PROOFED BY INC.LD MCG ARCHITECTS 11-30-2016 01-10-2017 06-28-2017 D5D5 D5D5 1 REVISED: 06.28.2017 344'-0" 144'-0" PARKING PARKING SCALE: 1/32”=1’-0” P1 PROJECT ID AT I-95: FRONT VIEW SCALE: 1/32”=1’-0” P1 PROJECT ID AT I-95: PLAN VIEW Copyright 2017. All rights reserved. This document may not be reproduced in any form without prior written agreement with Huie Design, Inc.Drawings are design intent only. Fabricator to verify mounting conditions and substrates. Fabricator responsible for engineering and structural integrity of all signs. KIMCODEVELOPERARCHITECT PROJECT DANIA POINTE SCALE AS NOTED DATE REVISIONS 2 3 5 6 7Exterior Sign System PYLON AT STIRLING RD Sign Type P2.2 DWG TITLE 1 4 DR SHC DRAWN BY CHECKED BY PROOFED BY INC.LD MCG ARCHITECTS PUSH THROUGH ACRYLIC LETTERS / LOGO; ILLUMINATE AT NIGHT WITH TRANSLUCENT VINYL FACES AND FROSTED CLEAR RETURNS 35.6 SQ FT LOGO AREA DETAIL FOR REVEAL AND DIGITAL SCREEN TO BE PROVIDED BY FABRICATOR FABRICATED INTERNALLY ILLUMINATED SIGN CABINET; CUSTOM FABRICATED CONSTRUCTION - NO VISIBLE SEAMS OR WELDS; SAND AND PAINT TO COORDINATE WITH SIGN PACKAGE AND PROVIDE CONTRAST FOR LETTERS AND LOGO PUSH THROUGH PRISMATIC ACRYLIC LOGO; ILLUMINATE AT NIGHT WITH TRANSLUCENT VINYL FACES AND FROSTED CLEAR RETURNS FABRICATED INTERNALLY ILLUMINATED SIGN CABINET PUSH THROUGH ACRYLIC LETTERS / LOGO; ILLUMINATE AT NIGHT WITH TRANSLUCENT VINYL FACES AND FROSTED CLEAR RETURNS 4.8 SQ FT OF LOGO AREA LANDSCAPING TO BE COORDINATED BY OTHERS P8 P10 V9 V9 P4 V8 V11 M4 SCALE: 1/8”=1’-0” SIDE VIEW DIGITAL PANEL APPROX. CABINET DIMENSIONS: 24.30' x 11.10' DIGITAL PANEL ACTIVE AREA DIMENSIONS: 24.00' x 10.80' SCALE: 1/8”=1’-0” SIDE VIEW SCALE: 1/8”=1’-0” PLAN VIEW SCALE: 1/8”=1’-0” SECTION A 2.0 A SCALE: 1/8”=1’-0” ELEVATION 14'-2" 1'-3"2'-6"4'-0" 16'-0" 1'-4" 1'-2" 35'-0" 4" 2'-10"1'-10" 13'-1" NOTE: ARCHITECT TO ENSURE ELECTRICAL PROVIDED; FABRICATOR TO COORDINATE WITH GENERAL CONTRACTOR PRIOR TO ANY FABRICATION ALL SIGN LOCATIONS TO BE COORDINATED WITH LANDSCAPE AND HARDSCAPE PLANS, TRAFFIC CONTROL BOXES, TRANSFER SWITCH BOXES, ETC. TO ENSURE THERE ARE NO CONFLICTS P8P1 20'-9 5/8" 11'-7 3/8" 7'-6 5/8" 4'-11 3/4" P1 P1 P4 P8 P1 P4 P10 P1 P1 V9 V9 NOTE: ELECTRICAL / ESTIMATED POWER REQUIREMENTS ( SHOW+TELL): P2 SIGN - STERLING RD TOTAL MAN POWER 7,336 WATTS CURRENT DRAW 20.4 AMPS @ 208Y/120V 3P 11-30-2016 01-10-2017 06-28-2017 1 REVISED: 01.10.2017 2 REVISED: 06.28.2017 2.0 Drawings are design intent only. Fabricator to verify mounting conditions and substrates. Fabricator responsible for engineering and structural integrity of all signs. KIMCODEVELOPERARCHITECT PROJECT DANIA POINTE SCALE AS NOTED DATE REVISIONS 2 3 5 6 7Exterior Sign System ADV. PYLON - NORTH Sign Type P3.1 DWG TITLE 1 4 SHC DRAWN BY CHECKED BY PROOFED BY INC.LD MCG ARCHITECTS DR Copyright 2017. All rights reserved. This document may not be reproduced in any form without prior written agreement with Huie Design, Inc. 09.18.2017 P4 V8 V11 M4 SCALE: 1/8”=1’-0” SIDE VIEW SCALE: 1/8”=1’-0” SIDE VIEW SCALE: NTS 3D MODELS SCALE: 1/8”=1’-0” PLAN VIEW SCALE: 1/8”=1’-0” SECTION A SCALE: 1/8”=1’-0” ELEVATION 265 SQ FT OF DIGITAL PANEL AREA ACTIVE AREA DIMENSIONS: 24.00' X 10.8' APPROX. CABINET DIMENSIONS: 24.3' X 11.10' DRAWING DETAIL FOR REVEAL AND DIGITAL SCREEN TO BE PROVIDED BY FABRICATOR FABRICATED INTERNALLY ILLUMINATED SIGN CABINET; CUSTOM FABRICATED CONSTRUCTION - NO VISIBLE SEAMS OR WELDS; SAND AND PAINT TO COORDINATE WITH SIGN PACKAGE AND PROVIDE CONTRAST FOR LETTERS AND LOGO PUSH THROUGH PRISMATIC ACRYLIC LOGO; ILLUMINATE AT NIGHT WITH TRANSLUCENT VINYL FACES AND FROSTED CLEAR RETURNS FABRICATED INTERNALLY ILLUMINATED SIGN CABINET PUSH THROUGH ACRYLIC LETTERS / LOGO; ILLUMINATE AT NIGHT WITH TRANSLUCENT VINYL FACES AND FROSTED CLEAR RETURNS 4.8 SQ FT OF LOGO AREA LANDSCAPING TO BE COORDINATED BY OTHERS P1 P10 NOTE: ARCHITECT TO ENSURE ELECTRICAL PROVIDED; FABRICATOR TO COORDINATE WITH GENERAL CONTRACTOR PRIOR TO ANY FABRICATION ALL SIGN LOCATIONS TO BE COORDINATED WITH LANDSCAPE AND HARDSCAPE PLANS, TRAFFIC CONTROL BOXES, TRANSFER SWITCH BOXES, ETC. TO ENSURE THERE ARE NO CONFLICTSP1 P1 P4 P1 P10 P1 P1 3.0 A 3'-0" 1'-0" 24'-3" 1'-0" 40'-0" 10'-11" 1'-10" 4" 12'-3" 12'-3" NOTE: FABRICATOR TO VERIFY THE FOLLOWING ELECTRICAL REQUIREMENTS: 965 AMPS @ 120V 520 AMPS @ 240V 12'-3" 3.0 Drawings are design intent only. Fabricator to verify mounting conditions and substrates. Fabricator responsible for engineering and structural integrity of all signs. KIMCODEVELOPERARCHITECT PROJECT DANIA POINTE SCALE AS NOTED DATE REVISIONS 2 3 5 6 7Exterior Sign System ADV. PYLON - SOUTH Sign Type P3.2 DWG TITLE 1 4 SHC DRAWN BY CHECKED BY PROOFED BY INC.LD MCG ARCHITECTS DR Copyright 2017. All rights reserved. This document may not be reproduced in any form without prior written agreement with Huie Design, Inc. 09.18.2017 V8 V11 M4 SCALE: 1/8”=1’-0” PLAN VIEW SCALE: 1/8”=1’-0” SECTION A SCALE: 1/8”=1’-0” SIDE VIEW SCALE: 1/8”=1’-0” SIDE VIEW SCALE: 1/8”=1’-0” ELEVATION SCALE: NTS 3D MODELS 265 SQ FT OF DIGITAL PANEL AREA; ACTIVE AREA DIMENSIONS: 24.00' X 10.8' APPROX. CABINET DIMENSIONS: 24.3' X 11.10' DRAWING DETAIL FOR REVEAL AND DIGITAL SCREEN TO BE PROVIDED BY FABRICATOR FABRICATED INTERNALLY ILLUMINATED SIGN CABINET; CUSTOM FABRICATED CONSTRUCTION - NO VISIBLE SEAMS OR WELDS; SAND AND PAINT TO COORDINATE WITH SIGN PACKAGE AND PROVIDE CONTRAST FOR LETTERS AND LOGO PUSH THROUGH PRISMATIC ACRYLIC LOGO; ILLUMINATE AT NIGHT WITH TRANSLUCENT VINYL FACES AND FROSTED CLEAR RETURNS FABRICATED INTERNALLY ILLUMINATED SIGN CABINET PUSH THROUGH ACRYLIC LETTERS / LOGO; ILLUMINATE AT NIGHT WITH TRANSLUCENT VINYL FACES AND FROSTED CLEAR RETURNS 4.8 SQ FT OF LOGO AREA LANDSCAPING TO BE COORDINATED BY OTHERS P1 P10 NOTE: ARCHITECT TO ENSURE ELECTRICAL PROVIDED; FABRICATOR TO COORDINATE WITH GENERAL CONTRACTOR PRIOR TO ANY FABRICATION ALL SIGN LOCATIONS TO BE COORDINATED WITH LANDSCAPE AND HARDSCAPE PLANS, TRAFFIC CONTROL BOXES, TRANSFER SWITCH BOXES, ETC. TO ENSURE THERE ARE NO CONFLICTS P1 P1 P4 P4 P10 P1 P1 P1 3.1 A 1'-0" 24'-3" 50'-0" 3'-0" 2'-6" 1'-0"10'-11" 12'-3" 4" 21'-7"NOTE: FABRICATOR TO VERIFY THE FOLLOWING ELECTRICAL REQUIREMENTS: 965 AMPS @ 120V 520 AMPS @ 240V 12'-3" 3.1 Drawings are design intent only. Fabricator to verify mounting conditions and substrates. Fabricator responsible for engineering and structural integrity of all signs. KIMCODEVELOPERMCG ARCHITECTSARCHITECT PROJECT DANIA POINTE SCALE AS NOTED DATE REVISIONS 2 3 5 6 7Exterior Sign System MULTI-TENANT MONUMENT Sign Type M2.1 DWG TITLE 1 4 SHC DRAWN BY CHECKED BY PROOFED BY INC.LDDR Copyright 2017. All rights reserved. This document may not be reproduced in any form without prior written agreement with Huie Design, Inc. 09.18.2017 SCALE: 3/8”=1’-0” ELEVATION SCALE: 3/8”=1’-0” SIDE VIEW SCALE: 3/8”=1’-0” SIDE VIEW SCALE: 3/8”=1’-0” PLAN VIEW RETAILTENANT RETAILTENANT RetailTenantRetailTenant RETAIL RETAIL RETAILSCALE: NTS 3D MODEL FABRICATED INTERNALLY ILLUMINATED SIGN CABINET WITH CHANGEABLE TENANT PANELS; INTERNALLY ILLUMINATED WITH LED LIGHTING. CUSTOM FABRICATED CONSTRUCTION - NO VISIBLE SEAMS OR WELDS; SAND AND PAINT TO COORDINATE WITH SIGN PACKAGE AND PROVIDE CONTRAST FOR LETTERS AND LOGO TENANT NAMES TO BE PUSH THROUGH ACRYLIC LOGOS; ILLUMINATE AT NIGHT WITH TRANSLUCENT VINYL FACES IN INDIVIDUAL TENANT LOGO COLORS AND FROSTED CLEAR RETURNS PUSH THROUGH DANIA POINTE ACRYLIC LOGO. COMPASS ROSE IS TO BE PRISM SHAPED. ILLUMINATE AT NIGHT WITH TRANSLUCENT VINYL FACES AND FROSTED CLEAR RETURNS 1/2” ROUTED ACRYLIC KIMCO LOGO FLUSH MOUNTED TO CABINET FACE; LOGO TO ILLUMINATE AT NIGHT WITH TRANSLUCENT VINYL FACES AND FROSTED CLEAR RETURNS LANDSCAPING TO BE COORDINATED BY OTHERS P1 P8 V5 V12V7V8 P1 P8 P1 P10 P1 P1 V9 2'-4" 8'-0" 7'-0" 8'-0" 1'-0" 2'-11" 2'-4" 2'-7" 6" 1'-2" 3'-0" 16'-5" 3 7/16" 1'-8" LANDSCAPING MAX HEIGHT 1'-3" 2'-4" 2'-4" NOTE: FABRICATOR TO VERIFY THE FOLLOWING ELECTRICAL REQUIREMENTS: 34AMPS @ 120V V9 NOTE: ELECTRICAL: M2.1-1-002 MONUMENT SIGN TO BE DESIGNED FOR 277V-1PH OR 208V-3PH AS PER ENGINEER SCALE: NTS LOGO DETAIL V12 V7V5V8 4.0 Drawings are design intent only. Fabricator to verify mounting conditions and substrates. Fabricator responsible for engineering and structural integrity of all signs. KIMCODEVELOPERMCG ARCHITECTSARCHITECT PROJECT DANIA POINTE SCALE AS NOTED DATE REVISIONS 2 3 5 6 7Exterior Sign System PROJECT ID Sign Type M4 DWG TITLE 1 4 SHC DRAWN BY CHECKED BY PROOFED BY INC.LDDR Copyright 2017. All rights reserved. This document may not be reproduced in any form without prior written agreement with Huie Design, Inc. 09.18.2017 SCALE: 3/16”=1’-0” SIDE VIEW SCALE: 3/16”=1’-0” ELEVATION SCALE: 3/16”=1’-0” BACK VIEW SH O P L I V E W OR K TH E S H O P S L I V E WO R K SH O P SCALE: NTS 3D MODEL 9.5 SQ FT OF COPY AREA 12.8 SQ FT OF COPY AREA 9.4 SQ FT OF COPY AREA 14.2 SQ FT OF COPY AREA 13 SQ FT OF COPY AREA 12 SQ FT OF COPY AREA 1'-0"1'-0"2'-9" 17'-1" 20'-0" 6'-0" 10'-10"10'-10" SCALE: 3/16”=1’-0” PLAN VIEW FABRICATED ALUMINUM CURVED SIGN CABINET INTERNALLY ILLUMINATED WITH LED LIGHTS; CUSTOM FABRICATED CONSTRUCTION - SEAMS OR WELDS TO BE SANDED SMOOTH AND PAINTED TO COORDINATE WITH SIGN PACKAGE PUSH THROUGH TRANSLUCENT ACRYLIC PROJECT LOGO AND COPY; ILLUMINATE AT NIGHT WITH TRANSLUCENT VINYL FACES AND FROSTED CLEAR RETURNS 1/2” ROUTED ACRYLIC COMPASS LOGO FLUSH MOUNTED TO CABINET FACE. INTERNALLY ILLUMINATED WITH LED LIGHTS; LOGO TO ILLUMINATE AT NIGHT WITH TRANSLUCENT VINYL FACES AND FROSTED CLEAR RETURNS FABRICATED ALUMINUM CURVED SIGN CABINET INTERNALLY ILLUMINATED WITH LED LIGHTS; CUSTOM FABRICATED CONSTRUCTION - NO VISIBLE SEAMS OR WELDS; SAND AND PAINT TO COORDINATE WITH SIGN PACKAGE 1/2” ROUTED ACRYLIC KIMCO LOGO FLUSH MOUNTED TO CABINET FACE INTERNALLY ILLUMINATED WITH LED LIGHTS; LOGO TO ILLUMINATE AT NIGHT WITH TRANSLUCENT VINYL FACES AND FROSTED CLEAR RETURNS MESSAGE VISIBILITY - BRYAN ROAD & NORTH STREET 30 MPH / 4 SECONDS VISIBILITY / 176’ VIEWING DISTANCE 17“ LETTER HEIGHT RECOMMENDED FOR MAXIMUM READABILITY 6” MINIMUM READABLE LETTER PROJECT ID MESSAGE 12“ CAP HEIGHT - DANIA POINTE 3 3/4” CAP HEIGHT - KIMCO NOTE: CLOSELY SPACED MESSAGES WILL “BLOCK-UP” AND BECOME LESS RECOGNIZABLE AT LONGER VIEWING DISTANCES; DO NOT RECOMMEND STACKED MESSAGES NOTE: ALL SIGN LOCATIONS TO BE COORDINATED WITH LANDSCAPE AND HARDSCAPE PLANS, TRAFFIC CONTROL BOXES, TRANSFER SWITCH BOXES, ETC. TO ENSURE THERE ARE NO CONFLICTS V5 V12V8 M4 V11V8 P1 P11 P13 P11 P13 1/2” ROUTED ACRYLIC COMPASS LOGO PUSH THRU CABINET BASE. INTERNALLY ILLUMINATED WITH LED LIGHTS; LOGO TO ILLUMINATE AT NIGHT WITH TRANSLUCENT VINYL FACES AND FROSTED CLEAR RETURNS V7 V12V5 NOTE: FABRICATOR TO VERIFY THE FOLLOWING ELECTRICAL REQUIREMENTS: 16 AMPS @ 120V PER SIGN 5.0 Drawings are design intent only. Fabricator to verify mounting conditions and substrates. Fabricator responsible for engineering and structural integrity of all signs. KIMCODEVELOPERMCG ARCHITECTSARCHITECT PROJECT DANIA POINTE SCALE AS NOTED DATE REVISIONS 2 3 5 6 7Exterior Sign System VEHICULAR DIRECTIONAL Sign Type D2 DWG TITLE 1 4 SHC LD DRAWN BY CHECKED BY PROOFED BY INC.DR Copyright 2017. All rights reserved. This document may not be reproduced in any form without prior written agreement with Huie Design, Inc. 09.18.2017 SCALE: 1/2”=1’-0” ELEVATION SCALE: 1/2”=1’-0” SIDE VIEW SCALE: NTS 3D MODEL SCALE: 1/2”=1’-0” PLAN VIEW Tenant Tenant Tenant Tenant Tenant Tenant Tenant P1 18.7 SF COPY AREA 21.66 SF PANEL AREA FABRICATED INTERNALLY ILLUMINATED SIGN CABINET WITH CHANGEABLE PANELS INTERNALLY ILLUMINATED WITH LED LIGHTING; CUSTOM FABRICATED CONSTRUCTION - NO VISIBLE SEAMS OR WELDS; SAND AND PAINT TO COORDINATE WITH SIGN PACKAGE AND PROVIDE CONTRAST FOR LETTERS AND LOGO TENANT NAMES TO BE PUSH THROUGH ACRYLIC LOGOS; ILLUMINATE AT NIGHT WITH TRANSLUCENT VINYL FACES AND FROSTED CLEAR RETURNS FABRICATED SIGN CABINET; CUSTOM FABRICATED CONSTRUCTION- SEAMS OR WELDS TO BE SANDED SMOOTH AND PAINTED TO COORDINATE WITH SIGN PACKAGE NOTE: ALL SIGN LOCATIONS TO BE COORDINATED WITH LANDSCAPE AND HARDSCAPE PLANS, TRAFFIC CONTROL BOXES, TRANSFER SWITCH BOXES, ETC. TO ENSURE THERE ARE NO CONFLICTS P1 P1 1'-0" 1'-0"3 3/8" 8'-0" 3'-10" R 3'-5 1/2" 1'-2" 1" P11 P12P9 2" P11 P9 P12 10"3/4" 7'-2" NOTE: FABRICATOR TO VERIFY THE FOLLOWING ELECTRICAL REQUIREMENTS: 8 AMPS @ 120V REVISED: 01.16.20171 6.0 9 09.18.2017 Drawings are design intent only. Fabricator to verify mounting conditions and substrates. Fabricator responsible for engineering and structural integrity of all signs. KIMCODEVELOPERMCG ARCHITECTSARCHITECT PROJECT DANIA POINTE SCALE AS NOTED DATE REVISIONS 2 3 5 6 7Exterior Sign System VEHICULAR DIRECTIONAL Sign Type D2.1 DWG TITLE 1 4 SHC LD DRAWN BY CHECKED BY PROOFED BY INC.DR Copyright 2017. All rights reserved. This document may not be reproduced in any form without prior written agreement with Huie Design, Inc. 09.18.2017 10.23.2017 SCALE: 1/2”=1’-0” ELEVATION SCALE: 1/2”=1’-0” SIDE VIEW SCALE: 1/2”=1’-0” PLAN VIEW Tenant Tenant Tenant P1 FABRICATED INTERNALLY ILLUMINATED SIGN CABINET WITH CHANGEABLE PANELS INTERNALLY ILLUMINATED WITH LED LIGHTING; CUSTOM FABRICATED CONSTRUCTION - NO VISIBLE SEAMS OR WELDS; SAND AND PAINT TO COORDINATE WITH SIGN PACKAGE AND PROVIDE CONTRAST FOR LETTERS AND LOGO TENANT NAMES TO BE PUSH THROUGH ACRYLIC LOGOS; ILLUMINATE AT NIGHT WITH TRANSLUCENT VINYL FACES AND FROSTED CLEAR RETURNS STANDARD TYPEFACE; NO LOGOS FABRICATED SIGN CABINET; CUSTOM FABRICATED CONSTRUCTION- SEAMS OR WELDS TO BE SANDED SMOOTH AND PAINTED TO COORDINATE WITH SIGN PACKAGE NOTE: ALL SIGN LOCATIONS TO BE COORDINATED WITH LANDSCAPE AND HARDSCAPE PLANS, TRAFFIC CONTROL BOXES, TRANSFER SWITCH BOXES, ETC. TO ENSURE THERE ARE NO CONFLICTS P1 P1 REVISED: 10.23.20171 1'-0" 1'-0"3 3/8" 3'-10" R 3'-5 1/2" 1'-2" 1" P11 P12P9 2" P11 P9 P12 10"3/4" NOTE: FABRICATOR TO VERIFY THE FOLLOWING ELECTRICAL REQUIREMENTS: 8 AMPS @ 120V 4'-2" 5'-0" Tenant 6.1 Drawings are design intent only. Fabricator to verify mounting conditions and substrates. Fabricator responsible for engineering and structural integrity of all signs. KIMCODEVELOPERMCG ARCHITECTSARCHITECT PROJECT DANIA POINTE SCALE AS NOTED DATE REVISIONS 2 3 5 6 7Exterior Sign System DIRECTORY Sign Type D3 DWG TITLE 1 4 DR SHC DRAWN BY CHECKED BY PROOFED BY INC.LD Copyright 2017. All rights reserved. This document may not be reproduced in any form without prior written agreement with Huie Design, Inc. 09.18.2017 TITANICThe Artifact Exhibition Individual Tenants Individual Tenants Tenant Blocks DIRECTORYDIRECTORY SCALE: 1/2”=1’-0” PLAN VIEW SCALE: 1/2”=1’-0” ELEVATION SCALE: 1/2”=1’-0” SIDE VIEW SCALE: 1/2”=1’-0” RCP SCALE: NTS 3D MODELS SCALE: 1/2”=1’-0” SECTION A SCALE: NTS LOGO DETAIL 7.0 A TO UNDERSIDE OF CANOPY 1/2” PUSH THROUGH ACRYLIC LETTERS ILLUMINATE AT NIGHT WITH TRANSLUCENT VINYL FACES AND FROSTED CLEAR RETURNS 55" LCD MONITOR; APPROX. CABINET DIM. 50.5" X 30.0" X 2.0" FABRICATED INTERNALLY ILLUMINATED SIGN CABINET; CUSTOM FABRICATED CONSTRUCTION - NO VISIBLE SEAMS OR WELDS; SAND AND PAINT TO COORDINATE WITH SIGN PACKAGE AND PROVIDE CONTRAST FOR LETTERS AND LOGO 1/2” PUSH THROUGH ACRYLIC LETTERS AND LOGO; ILLUMINATE AT NIGHT WITH TRANSLUCENT VINYL FACES AND FROSTED CLEAR RETURNS 1/2” PUSH THROUGH ACRYLIC LETTERS AND LOGO; ILLUMINATE AT NIGHT WITH OPAQUE VINYL FACES AND FROSTED CLEAR RETURNS MASONRY BASE; COORDINATE WITH LANDSCAPE P1 NOTE: ALL SIGN LOCATIONS TO BE COORDINATED WITH LANDSCAPE AND HARDSCAPE PLANS, TRAFFIC CONTROL BOXES, TRANSFER SWITCH BOXES, ETC. TO ENSURE THERE ARE NO CONFLICTS M2 V9 V5 V12V7 P1 P1 P4 P4 P1 M2 9" 1'-4" 5'-4" 6" V15 V7 V12V5 FABRICATED ALUMINUM CANOPY COMPASS USED AS DIMENSIONAL STRUCTURE TO HOLD CANOPY 3'-2" 5'-4" 3'-6" 6" 6'-7 15/16" 8"3" 1" 8'-7" LED LIGHTS TO SHINE UP ON UNDERSIDE OF CANOPY 4'-2 1/8" 2'-6" 7.0 Drawings are design intent only. Fabricator to verify mounting conditions and substrates. Fabricator responsible for engineering and structural integrity of all signs. KIMCODEVELOPERMCG ARCHITECTSARCHITECT PROJECT DANIA POINTE SCALE AS NOTED DATE REVISIONS 2 3 5 6 7Exterior Sign System SECONDARY TOWN CENTER ENTRY IDSign Type D6 DWG TITLE 1 4 SHC DRAWN BY CHECKED BY PROOFED BY INC.LDDR Copyright 2017. All rights reserved. This document may not be reproduced in any form without prior written agreement with Huie Design, Inc. 09.18.2017 SCALE: 1/2” = 1’- 0” PLAN VIEW SCALE: 1/2” = 1’- 0” BACK VIEW SCALE: NTS ALTERNATE COLOR SCALE: 1/2” = 1’- 0” ELEVATION TH E S H O P S TH E S H O P S L I V E WO R K SH O P 14'-0" 9" 2'-0" 2'-0" 2'-0" 9"5" V8 FABRICATED ALUMINUM CURVED SIGN CABINET INTERNALLY ILLUMINATED WITH LED LIGHTS; CUSTOM FABRICATED CONSTRUCTION - NO VISIBLE SEAMS OR WELDS; SAND AND PAINT TO COORDINATE WITH SIGN PACKAGE PUSH THROUGH TRANSLUCENT ACRYLIC PROJECT LOGO AND COPY ILLUMINATE AT NIGHT WITH TRANSLUCENT VINYL FACES AND FROSTED CLEAR RETURNS 1/2” ROUTED ACRYLIC COMPASS LOGO FLUSH MOUNTED TO CABINET FACE INTERNALLY ILLUMINATED WITH LED LIGHTS; LOGO TO ILLUMINATE AT NIGHT WITH TRANSLUCENT VINYL FACES AND FROSTED CLEAR RETURNS FABRICATED ALUMINUM CURVED SIGN CABINET INTERNALLY ILLUMINATED WITH LED LIGHTS; CUSTOM FABRICATED CONSTRUCTION - NO VISIBLE SEAMS OR WELDS; SAND AND PAINT TO COORDINATE WITH SIGN PACKAGE NOTE: ALL SIGN LOCATIONS TO BE COORDINATED WITH LANDSCAPE AND HARDSCAPE PLANS, TRAFFIC CONTROL BOXES, TRANSFER SWITCH BOXES, ETC. TO ENSURE THERE ARE NO CONFLICTS V7 V8V5 P1 P9 V8 P2 6.7 SQ FT OF COPY AREA 5.1 SQ FT OF COPY AREA P9 P1P1 V8 V12V5 NOTE: FABRICATOR TO VERIFY THE FOLLOWING ELECTRICAL REQUIREMENTS: 12 AMPS @ 120V P11 8.0 Copyright 2017. All rights reserved. This document may not be reproduced in any form without prior written agreement with Huie Design, Inc.Drawings are design intent only. Fabricator to verify mounting conditions and substrates. Fabricator responsible for engineering and structural integrity of all signs. KIMCODEVELOPERMCGARCHITECT PROJECT DANIA POINTE SCALE AS NOTED 09.18.2017 DATE REVISIONS 2 3 5 6 7Exterior Sign System ANCHOR DIRECTIONAL - LIGHT POST, FREESTANDINGSign Types U, V DWG TITLE 1 4 SHC LD DRAWN BY CHECKED BY PROOFED BY INC.DR SCALE: 1/2” = 1’-0” SIGN TYPE V - DEDICATED POST SCALE: 1/2” = 1’-0” DEDICATED POST - PLAN VIEW SCALE: 1/2” = 1’-0” SIGN TYPE U - EXISTING LIGHT POST Tenant One Tenant Two Tenant Three Tenant Four Tenant One Tenant Two Tenant Three Tenant Four SCALE: 1/2” = 1’-0” SIGN TYPE U - DEDICATED POST: DETAIL Tenant One Tenant Two Tenant Three Tenant Four SCALE: 1/2” = 1’-0” DETAIL Tenant One Tenant Two Tenant Three Tenant Four SCALE: 1/2” = 1’-0” EXISTING LIGHT POST - PLAN FABRICATED ALUMINUM FRAME. CUSTOM FABRICATED CONSTRUCTION - NO VISIBLE SEAMS OR WELDS; SAND AND PAINT TO COORDINATE WITH SIGN PACKAGE REFLECTIVE VINYL LETTERS AND ARROWS FABRICATED ALUMINUM BRACKETS FABRICATED SQUARE ALUMINUM POST AND BASE; POST AND BASE BOTH HAVE SLIGHTLY LARGER TRIM NOTE: ARCHITECT TO ENSURE ELECTRICAL PROVIDED. FABRICATOR TO COORDINATE WITH GENERAL CONTRACTOR PRIOR TO ANY FABRICATION ALL SIGN LOCATIONS TO BE COORDINATED WITH LANDSCAPE AND HARDSCAPE PLANS, TRAFFIC CONTROL BOXES, TRANSFER SWITCH BOXES, ETC. TO ENSURE THERE ARE NO CONFLICTS P1 P1 P1 P11P9 P12 V2 V10 OVER V2FABRICATED ALUMINUM BRACKET TO CLAMP TO EXISTING LIGHT POST; CUSTOM FABRICATED CONSTRUCTION - NO VISIBLE SEAMS OR WELDS; SAND AND PAINT TO COORDINATE WITH SIGN PACKAGE P1 P11 P9 P12 P1 V2 V2 P1 P1 P8 V10 OVER V2 P8 1 1/2" 7" TYP. 3" TYP. 1/2" TYP. 3'-6" 3'-5" 9'-8" NOTE: ATTACHMENT TBD PER ARCHITECT’S LIGHT POST SPECIFICATION FABRICATED ALUMINUM BRACKETS TO EXISTING LIGHT POST 13'-2" 9'-8" TO BOTTOM OF SIGN PANEL 9.0 Drawings are design intent only. Fabricator to verify mounting conditions and substrates. Fabricator responsible for engineering and structural integrity of all signs. KIMCODEVELOPERMCG ARCHITECTSARCHITECT PROJECT DANIA POINTE SCALE AS NOTED DATE REVISIONS 2 3 5 6 7Exterior Sign System FOUNTAIN GRAPHICS Sign Type RR DWG TITLE 1 4 DR SHC DRAWN BY CHECKED BY PROOFED BY INC.LD Copyright 2017. All rights reserved. This document may not be reproduced in any form without prior written agreement with Huie Design, Inc. 09.18.2017 POINT BOULEVARD PO I N T D R I V E PO I N T D R I V E SCALE: NTS FOUNTAIN GRAPHICS DAY RENDERING SCALE: NTS TYP. CHANNEL LETTER DETAIL SCALE: NTS FOUNTAIN GRAPHICS ELEVATION FACING STIRLING RD SCALE: 3/8”=1’-0” FOUNTAIN GRAPHICS FRONT VIEW SCALE: 1/16”=1’-0” FOUNTAIN GRAPHICS PLAN VIEW WATER LEVEL INTERNALLY ILLUMINATED CHANNEL LETTERS FOUNTAIN BASE N V13 FACE OF LETTER RETURN OF LETTER P8 V13 66'-0" 1' - 8 " INTERNALLY ILLUMINATED CHANNEL LETTERS RACEWAY FOR POWER SCULPTURE BY OTHERS ACRYLIC SIGN FACE, ILLUMINATE AT NIGHT WITH TRANSLUCENT VINYL FACES AND FROST CLEAR RETURNS LED ILLUMINATION; FABRICATOR TO DETERMINE NUMBER, SIZE AND PLACEMENT OF LEDs TO ENSURE EVEN ILLUMINATION AND NO “HOT SPOTS” FACE LIT 3” DEEP ALUMINUM CHANNEL LETTER; INTERNALLY ILLUMINATED LED CHANNEL LETTER WITH ACRYLIC FACE; CUSTOM FABRICATED CONSTRUCTION - NO VISIBLE SEAMS OR WELDS; SAND AND PAINT TO COORDINATE WITH SIGN PACKAGE; ALL UL AND/OR ELECTRICAL NOTIFICATION DECALS TO BE PLACED ON BOTTOM OF LETTERS SO THAT THEY ARE NOT VISIBLE FROM ELEVATED VIEW BOLT AND TUBE ALIGN IN SAME PLANE PAINTED ALUMINUM BRACE USED TO STABILIZE CHANNEL LETTER TO POST PAINTED ALUMINUM POST TO CARRY POWER TO CHANNEL LETTER FROM RACEWAY BELOW WATER WATERPROOF RACEWAY TO HOUSE POWER SUPPLY FOR CHANNEL LETTERS NOTE: SIGN FABRICATOR RESPONSIBLE FOR PROVIDING DRAWINGS SHOWING STRUCTURAL ATTACHMENT NOTE: ALL SIGN LOCATIONS TO BE COORDINATED WITH LANDSCAPE AND HARDSCAPE PLANS, TRAFFIC CONTROL BOXES, TRANSFER SWITCH BOXES, ETC. TO ENSURE THERE ARE NO CONFLICTS COLOR MUST BE REVIEWED BY ARCHITECT IN RELATION TO FOUNTAIN COLOR BEHIND LETTERS FOR CONTRAST AND VISIBILITY NOTE: FABRICATOR TO VERIFY THE FOLLOWING ELECTRICAL REQUIREMENTS: 4 AMPS @ 120V 10.0 Drawings are design intent only. Fabricator to verify mounting conditions and substrates. Fabricator responsible for engineering and structural integrity of all signs. KIMCODEVELOPERARCHITECT PROJECT DANIA POINTE SCALE AS NOTED DATE REVISIONS 2 3 5 6 7Exterior Sign System FRAMED & WALL MOUNTED DIGITAL SCREENSign Type C.2 DWG TITLE 1 4 DR SHC DRAWN BY CHECKED BY PROOFED BY INC.LD MCG ARCHITECTSARCHITECT 2 3 5 6 7 1 4 Copyright 2017. All rights reserved. This document may not be reproduced in any form without prior written agreement with Huie Design, Inc. 09.18.2017 10.23.2017 SCALE: 1/8”=1’-0” ELEVATION SCALE: 1/8”=1’-0” PLAN VIEW SCALE: 1/8”=1’-0” SIDE VIEW SCALE: 1/8”=1’-0” SIDE VIEW COLOR LED PANELS AND VIDEO PLAYER 458.3 SQ FT OF DIGITAL PANEL AREA ACTIVE VIDEO AREA DIMENSIONS: 27.60' x 14.40' APPROX. CABINET DIMENSIONS: 27.90' x 14.70' PAINTED FABRICATED ALUMINUM SIGN CABINET; CUSTOM FABRICATED CONSTRUCTION - NO VISIBLE SEAMS OR WELDS; SAND AND PAINT TO COORDINATE WITH SIGN PACKAGE AND PROVIDE CONTRAST TO KIMCO LOGO DRAWING DETAIL FOR REVEAL AND DIGITAL SCREEN TO BE PROVIDED BY DAKTRONICS PAINTED FABRICATED ALUMINUM SIGN CABINET; CUSTOM FABRICATED CONSTRUCTION - NO VISIBLE SEAMS OR WELDS; SAND AND PAINT TO COORDINATE WITH SIGN PACKAGE P1 NOTE: ALL SIGN LOCATIONS TO BE COORDINATED WITH LANDSCAPE AND HARDSCAPE PLANS, TRAFFIC CONTROL BOXES, TRANSFER SWITCH BOXES, ETC. TO ENSURE THERE ARE NO CONFLICTS P8 P1 P4 P1 P1 ACTIVE VIDEO AREA DIMENSIONS: 27.60' x 14.40' APPROX. CABINET DIMENSIONS: 27.90' x 14.70' P4 P4 NOTE: FABRICATOR TO VERIFY THE FOLLOWING ELECTRICAL REQUIREMENTS: 1505 AMPS @ 120V 915 AMPS @ 240VNOTE: DIGITAL SCREEN ATTACHED TO HOTEL FACADE; KIMCO TO COORDINATE WITH HOTEL ALL DIMENSIONS SHOWN ARE APPROXIMATE PENDING FINAL HOTEL ELEVATIONS P8 1'-2" 10" 15'-7" 14'-7" (CABINET DIM.) 27'-9" (CABINET DIM.) 31'-3" 1'-0"2'-0" P10 19'-0" 16'-1" 11.0 Drawings are design intent only. Fabricator to verify mounting conditions and substrates. Fabricator responsible for engineering and structural integrity of all signs. KIMCODEVELOPER MCGARCHITECT PROJECT DANIA POINTE SCALE AS NOTED DATE REVISIONS Copyright 2017. All rights reserved. This document may not be reproduced in any form without prior written agreement with Huie Design, Inc. 09.18.2017 2 3 5 6 7Exterior Sign System PROJECT ID-OFFICE/RES/HOTEL Sign Type M3 DWG TITLE 1 4 SHC LD DRAWN BY CHECKED BY PROOFED BY INC. SCALE: 3/8”=1’-0” ELEVATION SCALE: 3/8”=1’-0” SIDE VIEW SCALE: 3/8”=1’-0” PLAN VIEW SCALE: 3/8”=1’-0” SIDE VIEW DR MESSAGE VISIBILITY - BRYAN ROAD & NORTH STREET 30 MPH / 4 SECONDS VISIBILITY / 176’ VIEWING DISTANCE 17“ LETTER HEIGHT RECOMMENDED FOR MAXIMUM READABILITY 6” MINIMUM READABLE LETTER PROJECT ID MESSAGE 6 3/8” CAP HEIGHT - DANIA POINTE 3 3/4” CAP HEIGHT - KIMCO TENANT ID MESSAGE TENANT PANEL 1’-5“ MAX HEIGHT - SINGLE LINE MESSAGE 11” MAX NOTE: LANDSCAPING IN FRONT OF SIGN SHOULD BE LIMITED TO A MAXIMUM HEIGHT OF 24” WHEN MATURE TO ENSURE LOGO VISIBILITY FABRICATED INTERNALLY ILLUMINATED SIGN CABINET; INTERNALLY ILLUMINATED WITH LED LIGHTING; CUSTOM FABRICATED CONSTRUCTION - NO VISIBLE SEAMS OR WELDS; SAND AND PAINT TO COORDINATE WITH SIGN PACKAGE AND PROVIDE CONTRAST FOR LETTERS AND LOGO FABRICATED ACRYLIC LIGHT BOXES WITH OPAQUE GRAPHICS APPLIED TO FACE (COPY SHOWN IS PLACEHOLDER FONT) FABRICATED INTERNALLY ILLUMINATED SIGN CABINET; INTERNALLY ILLUMINATED WITH LED LIGHTING PUSH THROUGH DANIA POINTE ACRYLIC LOGO; COMPASS ROSE IS TO BE PRISM SHAPED; ILLUMINATE AT NIGHT WITH TRANSLUCENT VINYL FACES AND FROSTED CLEAR RETURNS 1/2” ROUTED ACRYLIC KIMCO LOGO FLUSH MOUNTED TO CABINET FACE; LOGO TO ILLUMINATE AT NIGHT WITH TRANSLUCENT VINYL FACES AND FROSTED CLEAR RETURNS LANDSCAPING TO BE COORDINATED BY OTHERS P1 V5 V12V7 NOTE: ALL SIGN LOCATIONS TO BE COORDINATED WITH LANDSCAPE AND HARDSCAPE PLANS, TRAFFIC CONTROL BOXES, TRANSFER SWITCH BOXES, ETC. TO ENSURE THERE ARE NO CONFLICTS P1 P1 P1 P1 NOTE: FABRICATOR TO VERIFY THE FOLLOWING ELECTRICAL REQUIREMENTS: 14 AMPS @ 120V 2'-0"1'-3 3/4" 2'-0" 2'-0"1'-3 3/4" 6'-9" 7'-3" 8'-0" 1'-5" 3/4" 2'-7" 3'-2" 10'-10" 3 3/4" (KIMCO LOGO) 6 3/8" (DANIA POINTE) 11" 2'-0" LANDSCAPING MAX HEIGHT V8 V9 P10 M3 CHANGEABLE FACES M3 V5 V12V7V8 V9 SCALE: NTS LOGO DETAIL V12 V7V5V8 12.0 Drawings are design intent only. Fabricator to verify mounting conditions and substrates. Fabricator responsible for engineering and structural integrity of all signs. KIMCODEVELOPERMCGARCHITECT PROJECT DANIA POINTE SCALE AS NOTED DATE REVISIONS 2 3 5 6 7Exterior Sign System PROJECT ID - HOTEL Sign Type M3.1 DWG TITLE 1 4 DRAWN BY CHECKED BY PROOFED BY INC.LD SCALE: 3/8”=1’-0” ELEVATION SCALE: 3/8”=1’-0” SIDE VIEW SCALE: 3/8”=1’-0” SIDE VIEW SCALE: 3/8”=1’-0” PLAN VIEW HOTELLOGO DR Copyright 2017. All rights reserved. This document may not be reproduced in any form without prior written agreement with Huie Design, Inc. 09.18.2017 12.04.2017 MESSAGE VISIBILITY - STIRLING RD & POINTE DRIVE 30 MPH / 4 SECONDS VISIBILITY / 176’ VIEWING DISTANCE 17“ LETTER HEIGHT RECOMMENDED FOR MAXIMUM READABILITY 6” MINIMUM READABLE LETTER TENANT ID MESSAGE TENANT PANEL 8” MAX HEIGHT - SINGLE LINE MESSAGE NOTE: LANDSCAPING IN FRONT OF SIGN SHOULD BE LIMITED TO A MAXIMUM HEIGHT OF 24” WHEN MATURE TO ENSURE LOGO VISIBILITY SHC FABRICATED INTERNALLY ILLUMINATED SIGN CABINET; INTERNALLY ILLUMINATED WITH LED LIGHTING; CUSTOM FABRICATED CONSTRUCTION - NO VISIBLE SEAMS OR WELDS; SAND AND PAINT TO COORDINATE WITH SIGN PACKAGE AND PROVIDE CONTRAST FOR LETTERS AND LOGO FABRICATED ACRYLIC LIGHT BOXES WITH OPAQUE GRAPHICS APPLIED TO FACE (COPY SHOWN IS PLACEHOLDER FONT) 1/2” ROUTED ACRYLIC KIMCO LOGO FLUSH MOUNTED TO CABINET FACE; LOGO TO ILLUMINATE AT NIGHT WITH TRANSLUCENT VINYL FACES AND FROSTED CLEAR RETURNS LANDSCAPING TO BE COORDINATED BY OTHERS P1 NOTE: ALL SIGN LOCATIONS TO BE COORDINATED WITH LANDSCAPE AND HARDSCAPE PLANS, TRAFFIC CONTROL BOXES, TRANSFER SWITCH BOXES, ETC. TO ENSURE THERE ARE NO CONFLICTS P1 P1 P1 P1 M3 NOTE: FABRICATOR TO VERIFY THE FOLLOWING ELECTRICAL REQUIREMENTS: 10 AMPS @ 120V V9 1 REVISED: 12.04.2017 M3 CHANGEABLE FACES 1'-3 3/4" 2'-0" 2'-0" 2'-0"1'-3 3/4" 5'-8" 6'-6" 3'-0"5'-0"8'-11" 2'0" LANDSCAPING MAX HEIGHT 3'-2"5" 12.1 Drawings are design intent only. Fabricator to verify mounting conditions and substrates. Fabricator responsible for engineering and structural integrity of all signs. KIMCODEVELOPERMCGARCHITECT PROJECT DANIA POINTE SCALE AS NOTED DATE REVISIONS 2 3 5 6 7Exterior Sign System PROJECT ID - HOTEL Sign Type M3.2 DWG TITLE 1 4 LDSHC DRAWN BY CHECKED BY PROOFED BY INC.DR Copyright 2017. All rights reserved. This document may not be reproduced in any form without prior written agreement with Huie Design, Inc. 09.18.2017 HOTEL HOTEL SCALE: 3/8”=1’-0” ELEVATION SCALE: 3/8”=1’-0” SIDE VIEW SCALE: 3/8”=1’-0” SIDE VIEW SCALE: 3/8”=1’-0” PLAN VIEW P1 P1 P1 P1 FABRICATED INTERNALLY ILLUMINATED SIGN CABINET; INTERNALLY ILLUMINATED WITH LED LIGHTING; CUSTOM FABRICATED CONSTRUCTION - NO VISIBLE SEAMS OR WELDS; SAND AND PAINT TO COORDINATE WITH SIGN PACKAGE AND PROVIDE CONTRAST FOR LETTERS AND LOGO FABRICATED ACRYLIC LIGHT BOXES WITH OPAQUE GRAPHICS APPLIED TO FACE (COPY SHOWN IS PLACEHOLDER FONT) FABRICATED INTERNALLY ILLUMINATED SIGN CABINET; INTERNALLY ILLUMINATED WITH LED LIGHTING PUSH THROUGH DANIA POINTE ACRYLIC LOGO; COMPASS ROSE IS TO BE PRISM SHAPED; ILLUMINATE AT NIGHT WITH TRANSLUCENT VINYL FACES AND FROSTED CLEAR RETURNS 1/2” ROUTED ACRYLIC KIMCO LOGO FLUSH MOUNTED TO CABINET FACE; LOGO TO ILLUMINATE AT NIGHT WITH TRANSLUCENT VINYL FACES AND FROSTED CLEAR RETURNS LANDSCAPING TO BE COORDINATED BY OTHERS P1 V5 V12V7V8 V9 P10 M3 V5 V12V7V8 V9 MESSAGE VISIBILITY - BRYAN ROAD & NORTH STREET 30 MPH / 4 SECONDS VISIBILITY / 176’ VIEWING DISTANCE 17“ LETTER HEIGHT RECOMMENDED FOR MAXIMUM READABILITY 6” MINIMUM READABLE LETTER PROJECT ID MESSAGE 6” CAP HEIGHT - DANIA POINTE 3 3/4” CAP HEIGHT - KIMCO TENANT ID MESSAGE TENANT PANEL 1’-5“ 1/8” MAX HEIGHT - SINGLE LINE MESSAGE 11” MAX NOTE: LANDSCAPING IN FRONT OF SIGN SHOULD BE LIMITED TO A MAXIMUM HEIGHT OF 24” WHEN MATURE TO ENSURE LOGO VISIBILITY SCALE: NTS LOGO DETAIL V12 V7V5V8 3/4" 6'-10" 7'-7" 6'-3" 9'-2" 11"1'-5" 9" 7'-7" 1'-3 3/4" 2'-0" 2'-0"1'-3 3/4"NOTE: ALL SIGN LOCATIONS TO BE COORDINATED WITH LANDSCAPE AND HARDSCAPE PLANS, TRAFFIC CONTROL BOXES, TRANSFER SWITCH BOXES, ETC. TO ENSURE THERE ARE NO CONFLICTS 3'-2" 3 3/4" (KIMCO LOGO) 6 3/8" (DANIA POINTE) 2'-0" LANDSCAPING MAX HEIGHT 2'-5" M3 CHANGEABLE FACES NOTE: FABRICATOR TO VERIFY THE FOLLOWING ELECTRICAL REQUIREMENTS: 10 AMPS @ 120V 12.2 Drawings are design intent only. Fabricator to verify mounting conditions and substrates. Fabricator responsible for engineering and structural integrity of all signs. KIMCODEVELOPERMCGARCHITECT PROJECT DANIA POINTE SCALE AS NOTED DATE REVISIONS 2 3 5 6 7Exterior Sign System TENANT MONUMENT - 1 PANEL Sign Type T1 DWG TITLE 1 4 SHC 10.23.2017 12.04.2017 DRAWN BY CHECKED BY PROOFED BY INC.LD SCALE: 3/8”=1’-0” ELEVATION SCALE: 3/8”=1’-0” SIDE VIEW SCALE: 3/8”=1’-0” SIDE VIEW SCALE: 3/8”=1’-0” PLAN VIEW MESSAGE VISIBILITY - STIRLING ROAD 45 MPH / 4 SECONDS VISIBILITY / 294’ VIEWING DISTANCE 26“ LETTER HEIGHT RECOMMENDED FOR MAXIMUM READABILITY 7” MINIMUM READABLE LETTER TENANT ID MESSAGE TENANT ID AREA: 36” HEIGHT SINGLE LINE MESSAGE / LOGO: 36” MAX HEIGHT DOUBLE LINE MESSAGE: 15” -16” HEIGHT STACKED MESSAGE/LOGO MESSAGE VISIBILITY - BRYAN ROAD 30 MPH / 4 SECONDS VISIBILITY / 176’ VIEWING DISTANCE 17“ LETTER HEIGHT RECOMMENDED FOR MAXIMUM READABILITY 6” MINIMUM READABLE LETTER TENANT ID MESSAGE TENANT ID AREA: 36” HEIGHT SINGLE LINE MESSAGE / LOGO: 36” MAX HEIGHT DOUBLE LINE MESSAGE: 15” -16” HEIGHT STACKED MESSAGE/LOGO NOTE: LANDSCAPING IN FRONT OF SIGN SHOULD BE LIMITED TO GROUND COVER OR MULCH TO ENSURE LOGOS AND SIGN BASE ARE VISIBLE. IF SIGN CAN BE INSTALLED ON A LANDSCAPED BERM, THE MAXIMUM HEIGHT OF LANDSCAPING MAY BE INCREASED ACCORDINGLY, BUT MUST ENSURE SIGN / LOGOS ARE VISIBLE EVEN WHEN LANDSCAPING IS MATURE RETAIL TENANT LOGO P1 P1 P1 M3 DR Copyright 2017. All rights reserved. This document may not be reproduced in any form without prior written agreement with Huie Design, Inc. 09.18.2017 12" 12" 3'-0" (TENANT SPACE) 12"12"3'-9"(TENANT SPACE) 6'-6" 5'-9"9"2'-0" 6'-6" 2'-0" 6'-6" 1/2” ROUTED ACRYLIC KIMCO LOGO FLUSH MOUNTED TO CABINET FACE; LOGO TO ILLUMINATE AT NIGHT WITH TRANSLUCENT VINYL FACES AND FROSTED CLEAR RETURNS FABRICATED INTERNALLY ILLUMINATED SIGN CABINET; INTERNALLY ILLUMINATED WITH LED LIGHTING; CUSTOM FABRICATED CONSTRUCTION - NO VISIBLE SEAMS OR WELDS; SAND AND PAINT TO COORDINATE WITH SIGN PACKAGE AND PROVIDE CONTRAST FOR LETTERS AND LOGO FABRICATED ACRYLIC LIGHT BOXES WITH OPAQUE GRAPHICS APPLIED TO FACE (COPY SHOWN IS PLACEHOLDER FONT) LANDSCAPING TO BE COORDINATED BY OTHERS; LIMIT TO GROUND COVER ONLY P1 NOTE: ALL SIGN LOCATIONS TO BE COORDINATED WITH LANDSCAPE AND HARDSCAPE PLANS, TRAFFIC CONTROL BOXES, TRANSFER SWITCH BOXES, ETC. TO ENSURE THERE ARE NO CONFLICTS 5'-0" 9" 6'-6" 4"1'-4" 2'-0" M3 CHANGEABLE FACES NOTE: FABRICATOR TO VERIFY THE FOLLOWING ELECTRICAL REQUIREMENTS: 10 AMPS @ 120V NOTE: PANEL TO BE PROVIDED BY TENANT V9 1 REVISED: 12.04.2017 13.0 Drawings are design intent only. Fabricator to verify mounting conditions and substrates. Fabricator responsible for engineering and structural integrity of all signs. KIMCODEVELOPERMCGARCHITECT PROJECT DANIA POINTE SCALE AS NOTED DATE REVISIONS 2 3 5 6 7Exterior Sign System TENANT MONUMENT - 2 PANEL Sign Type T2 DWG TITLE 1 4 SHC DRAWN BY CHECKED BY PROOFED BY INC.LD SCALE: 3/8”=1’-0” ELEVATION SCALE: 3/8”=1’-0” SIDE VIEW SCALE: 3/8”=1’-0” SIDE VIEW SCALE: 3/8”=1’-0” PLAN VIEW MESSAGE VISIBILITY - STIRLING ROAD 45 MPH / 4 SECONDS VISIBILITY / 294’ VIEWING DISTANCE 26“ LETTER HEIGHT RECOMMENDED FOR MAXIMUM READABILITY 7” MINIMUM READABLE LETTER TENANT ID MESSAGE TENANT ID AREA: 36” HEIGHT SINGLE LINE MESSAGE / LOGO: 36” MAX HEIGHT DOUBLE LINE MESSAGE: 15” -16” HEIGHT STACKED MESSAGE/LOGO MESSAGE VISIBILITY - BRYAN ROAD 30 MPH / 4 SECONDS VISIBILITY / 176’ VIEWING DISTANCE 17“ LETTER HEIGHT RECOMMENDED FOR MAXIMUM READABILITY 6” MINIMUM READABLE LETTER TENANT ID MESSAGE TENANT ID AREA: 36” HEIGHT SINGLE LINE MESSAGE / LOGO: 36” MAX HEIGHT DOUBLE LINE MESSAGE: 15” -16” HEIGHT STACKED MESSAGE/LOGO NOTE: LANDSCAPING IN FRONT OF SIGN SHOULD BE LIMITED TO GROUND COVER OR MULCH TO ENSURE LOGOS AND SIGN BASE ARE VISIBLE. IF SIGN CAN BE INSTALLED ON A LANDSCAPED BERM, THE MAXIMUM HEIGHT OF LANDSCAPING MAY BE INCREASED ACCORDINGLY, BUT MUST ENSURE SIGN / LOGOS ARE VISIBLE EVEN WHEN LANDSCAP- ING IS MATURE RETAIL TENANT LOGO RETAIL TENANT LOGO P1 P1 P1 M3 SHC Copyright 2017. All rights reserved. This document may not be reproduced in any form without prior written agreement with Huie Design, Inc. 11.06.2017 12.04.2017 4" 5'-0" (TENANT SPACE) 5'-0" (TENANT SPACE) 4"4"5'-0"(TENANT SPACE) 6'-5" 5'-8"9" 9" 9" 2'-0" 2'-0" 6'-5" 1/2” ROUTED ACRYLIC KIMCO LOGO FLUSH MOUNTED TO CABINET FACE; LOGO TO ILLUMINATE AT NIGHT WITH TRANSLUCENT VINYL FACES AND FROSTED CLEAR RETURNS FABRICATED INTERNALLY ILLUMINATED SIGN CABINET; INTERNALLY ILLUMINATED WITH LED LIGHTING; CUSTOM FABRICATED CONSTRUCTION - NO VISIBLE SEAMS OR WELDS; SAND AND PAINT TO COORDINATE WITH SIGN PACKAGE AND PROVIDE CONTRAST FOR LETTERS AND LOGO FABRICATED ACRYLIC LIGHT BOXES WITH OPAQUE GRAPHICS APPLIED TO FACE (COPY SHOWN IS PLACEHOLDER FONT) LANDSCAPING TO BE COORDINATED BY OTHERS; LIMIT TO GROUND COVER ONLY P1 NOTE: ALL SIGN LOCATIONS TO BE COORDINATED WITH LANDSCAPE AND HARDSCAPE PLANS, TRAFFIC CONTROL BOXES, TRANSFER SWITCH BOXES, ETC. TO ENSURE THERE ARE NO CONFLICTS 4"1'-4" 2'-0" M3 CHANGEABLE FACES NOTE: FABRICATOR TO VERIFY THE FOLLOWING ELECTRICAL REQUIREMENTS: 10 AMPS @ 120V NOTE: PANELS TO BE PROVIDED BY TENANT 4" 4" 12'-6" 1 REVISED: 12.04.2017 V9 13.1 13.1 Drawings are design intent only. Fabricator to verify mounting conditions and substrates. Fabricator responsible for engineering and structural integrity of all signs. KIMCODEVELOPERMCGARCHITECT PROJECT DANIA POINTE SCALE AS NOTED Copyright 2017. All rights reserved. This document may not be reproduced in any form without prior written agreement with Huie Design, Inc. 09.18.2017 DATE REVISIONS 2 3 5 6 7Exterior Sign System PROJECT ID-RETAIL Sign Type T4 DWG TITLE 1 4 MD/SHC SHC LD DRAWN BY CHECKED BY PROOFED BY INC. TENANT NAME TENANT NAME TENANT NAME TENANT NAME SCALE: 3/8”=1’-0” ELEVATION SCALE: 3/8”=1’-0” SIDE VIEW SCALE: 3/8”=1’-0” SIDE VIEW SCALE: 3/8”=1’-0” PLAN VIEW P1 P1 P1 M3V4 V5 V6 V7 V8 V9 P1 MESSAGE VISIBILITY - BRYAN ROAD & NORTH STREET 30 MPH / 4 SECONDS VISIBILITY / 176’ VIEWING DISTANCE 17“ LETTER HEIGHT RECOMMENDED FOR MAXIMUM READABILITY 6” MINIMUM READABLE LETTER PROJECT ID MESSAGE 6 3/8” CAP HEIGHT - DANIA POINTE 3 3/4” CAP HEIGHT - KIMCO TENANT ID MESSAGE TENANT PANEL 1’-5“ 1/8” MAX HEIGHT - SINGLE LINE MESSAGE 11” MAX NOTE: LANDSCAPING IN FRONT OF SIGN SHOULD BE LIMITED TO A MAXIMUM HEIGHT OF 24” WHEN MATURE TO ENSURE LOGO VISIBILITY SCALE: NTS LOGO DETAIL V12 V7V5V8 1'-5" 3/4" 2'-7" 12'-4" 9" 2'-0" 2'-0"1'-4" 6'-9" 7'-3" 8'-0" 1'-4" 2'-0" 3'-2" 3 3/4" (KIMCO LOGO) 6 3/8" (DANIA POINTE) 2'-0" LANDSCAPING MAX HEIGHT FABRICATED INTERNALLY ILLUMINATED SIGN CABINET; INTERNALLY ILLUMINATED WITH LED LIGHTING; CUSTOM FABRICATED CONSTRUCTION - NO VISIBLE SEAMS OR WELDS PAINTED TO COORDINATE WITH SIGN PACKAGE AND PROVIDE CONTRAST FOR LETTERS AND LOGO FABRICATED ACRYLIC LIGHT BOXES WITH OPAQUE GRAPHICS APPLIED TO FACE (COPY SHOWN IS PLACEHOLDER FONT) FABRICATED INTERNALLY ILLUMINATED SIGN CABINET; INTERNALLY ILLUMINATED WITH LED LIGHTING PUSH THROUGH DANIA POINTE ACRYLIC LOGO; COMPASS ROSE IS TO BE PRISM SHAPED; ILLUMINATE AT NIGHT WITH TRANSLUCENT VINYL FACES AND FROSTED CLEAR RETURNS 1/2” ROUTED ACRYLIC KIMCO LOGO FLUSH MOUNTED TO CABINET FACE; LOGO TO ILLUMINATE AT NIGHT WITH TRANSLUCENT VINYL FACES AND FROSTED CLEAR RETURNS LANDSCAPING TO BE COORDINATED BY OTHERS P1 V5 V12V7 NOTE: ALL SIGN LOCATIONS TO BE COORDINATED WITH LANDSCAPE AND HARDSCAPE PLANS, TRAFFIC CONTROL BOXES, TRANSFER SWITCH BOXES, ETC. TO ENSURE THERE ARE NO CONFLICTS V8 V9 P10 M3V4 13.2 Copyright 2017. All rights reserved. This document may not be reproduced in any form without prior written agreement with Huie Design, Inc.Drawings are design intent only. Fabricator to verify mounting conditions and substrates. Fabricator responsible for engineering and structural integrity of all signs. KIMCODEVELOPERMCGARCHITECT 09.18.2017 PROJECT DANIA POINTE SCALE AS NOTED DATE REVISIONS 2 3 5 6 7Exterior Sign System VALET ID Sign Type EE DWG TITLE 1 4 DR/SW SHC LD DRAWN BY CHECKED BY PROOFED BY INC. SCALE: 3/4” = 1’- 0” EE: FRONT ELEVATION SCALE: 3/4” = 1’- 0” EE: SIDE VIEW SCALE: 3/4” = 1’- 0” EE: PLAN VIEW SCALE: NTS EE: ICON SCALE: 3/4” = 1’- 0” EE: SIDE VIEW P1 P1 P1 P10 NOTE: ALL SIGN LOCATIONS TO BE COORDINATED WITH LANDSCAPE AND HARDSCAPE PLANS, TRAFFIC CONTROL BOXES, TRANSFER SWITCH BOXES, ETC. TO ENSURE THERE ARE NO CONFLICTS P6 V7V5 V12 1/2” PUSH THROUGH ACRYLIC SYMBOL; ILLUMINATE AT NIGHT WITH TRANSLUCENT VINYL FACES AND FROSTED CLEAR RETURNS 1/2” PUSH THROUGH ACRYLIC LETTERS / SYMBOL; ILLUMINATE AT NIGHT WITH TRANSLUCENT VINYL FACES AND FROSTED CLEAR RETURNS FABRICATED INTERNALLY ILLUMINATED SIGN CABINET; CUSTOM FABRICATED CONSTRUCTION - NO VISIBLE SEAMS OR WELDS; SAND AND PAINT TO COORDINATE WITH SIGN PACKAGE AND PROVIDE CONTRAST FOR LETTERS AND LOGO 1/2” PUSH THROUGH ACRYLIC LETTERS HALO LIT AT NIGHT WITH OPAQUE VINYL FACES AND FROSTED CLEAR RETURNS V7V5 V12 V8 P1 P10P6 NOTE: FABRICATOR TO VERIFY THE FOLLOWING ELECTRICAL REQUIREMENTS: 6 AMPS @ 120V 1'-2" 5'-0" 6'-2" 6" 6" P1 V15 V15 17.0 56 |Page F – ENTERTAINMENT DISTRICT 56 |Page F –ENTERTAINMENT DISTRICT 57 |Page G – PMUD ORDINANCE 58 |Page H – LEGAL DESCRIPTION AND PLAT NOTE AMENDMENT A PARCEL OF LAND BEING A PORTION OF SECTION 33, TOWNSHIP 50 SOUTH, RANGE 42 EAST, BROWARD COUNTY, FLORIDA; SAID PARCEL CONTAINING ALL OF OR PORTIONS OF THE FOLLOWING DESCRIBED PLATS AND ROAD RIGHT-OF-WAYS: ALL OF BLOCK 7 AND A PORTION OF BLOCK 8, TIGERTAIL GROVE RESUBDIVISION, RECORDED IN PLAT BOOK 30, PAGE 20; A PORTION OF TRACT “A”, ”RE-AMENDED PLAT OF HOLLYWOOD PALMS”, RECORDED IN PLAT BOOK 36, PAGE 46; A PORTION OF TRACT “A”, “THE GADDIS PLAT”, RECORDED IN PLAT BOOK 112, PAGE 7; A PORTION OF PARCEL “A”, DUKE & DUKE SUBDIVISION, RECORDED IN PLAT BOOK 124, PAGE 48; A PORTION OF LOTS 1 THROUGH 6, BLOCK 1, DOUGLAS HILL, RECORDED IN PLAT BOOK 12, PAGE 45; A PORTION OF PARCEL “A” AND PARCEL “B”, KRILICH PLAT, RECORDED IN PLAT BOOK 142, PAGE 19; A PORTION OF PARCEL “A”, DANIA OFFICE PARK, RECORDED IN PLAT BOOK 130, PAGE 29; ALL OF PARCEL “A”, COMMERCE CENTER OF DANIA, RECORDED IN PLAT BOOK 135, PAGE 44; A PORTION OF PARCEL “A”, SAN-MAR PLAT, RECORDED IN PLAT BOOK 142, PAGE 18; A PORTION OF PARCEL “A”, “DANIA BEACH AIR & PORT COMMERCE CENTER”, RECORDED IN PLAT BOOK 177, PAGES 81 THRU 83; A PORTION OF TIGERTAIL BOULEVARD (N.W. 1ST STREET) RIGHT-OF-WAY, LYING EAST OF THE WEST LINE OF THE SOUTHEAST ONE- QUARTER (S.E. 1/4) OF SAID SECTION 33 AND WEST OF THE WEST RIGHT-OF-WAY LINE OF BRYAN ROAD; A PORTION OF DANIA BEACH BOULEVARD RIGHT-OF-WAY, LYING EAST OF THE EAST RIGHT-OF-WAY LINE OF INTERSTATE 95 (STATE ROAD 9) AND WEST OF THE WEST RIGHT-OF-WAY LINE OF BRYAN ROAD; ALL OF THE ABOVE REFERENCED PLATS BEING RECORDED IN THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA; SAID PARCEL AND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE SOUTHWEST CORNER OF THE SOUTHEAST ONE-QUARTER (S.E. 1/4) OF SAID SECTION 33; THENCE N.01°41'47" W., ALONG THE WEST LINE OF SAID SOUTHEAST ONE-QUARTER (S.E. 1/4), A DISTANCE OF 668.72 FEET, TO THE MOST NORTHERLY SOUTHWEST CORNER OF SAID PARCEL “A”, SAN-MAR PLAT AND THE POINT OF BEGINNING OF THE HEREIN DESCRIBED PARCEL OF LAND; THENCE S.87°32'08”W., ALONG THE SOUTH LINE OF PARCEL “A”, OF SAID DUKE & DUKE SUBDIVISION, A DISTANCE OF 49.21 FEET; THENCE N.12°26'03"E., A DISTANCE OF 201.54 FEET; THENCE N.01°41'47"W., A DISTANCE OF 231.30 FEET; THENCE S.88°18'13"W., A DISTANCE OF 513.30 FEET, TO A POINT ON THE EAST RIGHT-OF- WAY LINE OF INTERSTATE 95 (S.R. 9), SAID POINT ALSO BEING ON THE ARC OF A NON- TANGENT CURVE CONCAVE TO THE WEST, A RADIAL LINE OF SAID CURVE THROUGH SAID POINT HAVING A BEARING OF N.89°43'55"E. (THE FOLLOWING TWO COURSES BEING COINCIDENT WITH THE EAST RIGHT-OF-WAY LINE OF SAID INTERSTATE 95 (S.R. 9); THENCE NORTHERLY ALONG THE ARC OF SAID CURVE TO THE LEFT, HAVING A CENTRAL ANGLE OF 04°00'14" AND A RADIUS OF 5,929.65 FEET, FOR AN ARC DISTANCE OF 414.38 FEET, TO A POINT OF TANGENCY; 59 |Page THENCE N.04°16'19"W., ALONG A LINE TANGENT TO THE LAST DESCRIBED CURVE, A DISTANCE OF 1,158.32 FEET, TO THE NORTHWEST CORNER OF SAID PARCEL “A”, COMMERCE CENTER OF DANIA; THENCE N.87°26'01"E., ALONG NORTH LINE OF SAID PARCEL “A” AND THE NORTH LINE OF THE SOUTHWEST ONE-QUARTER (S.W. 1/4) OF SAID SECTION 33, A DISTANCE OF 569.57 FEET, TO THE NORTHEAST CORNER OF THE SAID SOUTHWEST ONE-QUARTER (S.W. 1/4), SAID POINT ALSO BEING THE SOUTHWEST CORNER OF SAID TRACT “A”, “RE-AMENDED PLAT OF HOLLYWOOD PALMS” ; THENCE N.01°41'47"W., ALONG THE WEST LINE OF THE NORTHEAST ONE-QUARTER (N.E. 1/4) OF SAID SECTION 33 AND THE WEST LINE OF SAID TRACT “A”, A DISTANCE OF 295.03 FEET, TO A POINT ON THE NORTH LINE OF THE SOUTH 295.00 FEET OF SAID TRACT “A”; THENCE N.87°26'02"E., ALONG A LINE PARALLEL WITH AND 295.00 FEET NORTH OF THE SOUTH LINE OF SAID TRACT “A”, A DISTANCE OF 1,303.07 FEET, TO A POINT ON A LINE 46.00 FEET WEST OF AND PARALLEL WITH THE EAST LINE OF THE SOUTHWEST ONE-QUARTER (S.W.1/4) OF THE NORTHEAST ONE-QUARTER (N.E.1/4) OF SAID SECTION 33; THENCE S.01°44'05"E., ALONG SAID PARALLEL LINE, A DISTANCE OF 295.03 FEET, TO A POINT ON A LINE 46.00 WEST OF AND PARALLEL WITH THE EAST LINE OF THE WEST ONE- HALF (W.1/2) OF THE SOUTHEAST ONE-QUARTER (S.E. 1/4) OF SAID SECTION 33; THENCE S.01°29'36"E., ALONG SAID PARALLEL LINE, A DISTANCE OF 245.03 FEET; THENCE S.88°30'24"W., A DISTANCE OF 2.00 FEET TO A POINT ON A LINE 48.00 FEET WEST OF AND PARALLEL WITH THE SAID EAST LINE; THENCE S.01°29'36"E., ALONG SAID PARALLEL LINE, A DISTANCE OF 40.00 FEET; THENCE N.88°30'24"E., A DISTANCE OF 2.00 FEET TO A POINT ON A LINE 46.00 FEET WEST OF AND PARALLEL WITH THE SAID EAST LINE; THENCE S.01°29'36"E., ALONG SAID PARALLEL LINE, A DISTANCE OF 675.31 FEET; THENCE N.88°30'24"E., A DISTANCE OF 6.00 FEET TO A POINT ON A LINE 40.00 FEET WEST OF AND PARALLEL WITH THE SAID EAST LINE; THENCE S.01°29'36"E., ALONG SAID PARALLEL LINE, A DISTANCE OF 1,335.27 FEET; THENCE S.05°20'43"W., A DISTANCE OF 100.78 FEET, TO A POINT ON A LINE 52.00 FEET WEST OF AND PARALLEL WITH THE SAID EAST LINE; THENCE S.01°29'36"E., ALONG SAID PARALLEL LINE, A DISTANCE OF 200.00 FEET; THENCE S.43°02'17"W. A DISTANCE OF 16.74 FEET, TO A POINT ON A LINE 70.76 FEET NORTH OF AND PARALLEL WITH THE SOUTH LINE OF THE SAID SOUTHEAST ONE-QUARTER (S.E.1/4); THENCE S.87°34'11"W., ALONG SAID PARALLEL LINE, A DISTANCE OF 77.86 FEET; THENCE N.02°25'49"W., A DISTANCE OF 2.00 FEET, TO A POINT ON A LINE 72.76 FEET NORTH OF AND PARALLEL WITH SAID SOUTH LINE; 60 |Page THENCE S.87°34'11"W., ALONG SAID PARALLEL LINE, A DISTANCE OF 40.00 FEET; THENCE S.02°25'49"E., A DISTANCE OF 2.00 FEET TO A POINT ON A LINE 70.76 FEET NORTH OF AND PARALLEL WITH SAID SOUTH LINE; THENCE S.87°34'11"W., ALONG SAID PARALLEL LINE, A DISTANCE OF 296.00 FEET; THENCE N.02°25'49"W., A DISTANCE OF 8.00 FEET TO A POINT ON A LINE 78.76 FEET NORTH OF AND PARALLEL WITH SAID SOUTH LINE; THENCE S.87°34'11"W., ALONG SAID PARALLEL LINE, A DISTANCE OF 148.00 FEET; THENCE S.02°25'49"E., A DISTANCE OF 11.76 FEET, TO A POINT ON A LINE 67.00 FEET NORTH OF AND PARALLEL WITH SAID SOUTH LINE; THENCE S.87°34'11"W., ALONG SAID PARALLEL LINE, A DISTANCE OF 79.50 FEET, THENCE N.02°25'49"W., A DISTANCE OF 4.00 FEET, TO A POINT ON A LINE 71.00 FEET NORTH OF AND PARALLEL WITH SAID SOUTH LINE; THENCE S.87°34'11"W., ALONG SAID PARALLEL LINE, A DISTANCE OF 269.72 FEET; THENCE S.01°32'39"E., A DISTANCE OF 12.00 FEET, TO A POINT ON A LINE 59.00 FEET NORTH OF AND PARALLEL WITH SAID SOUTH LINE; THENCE S.87°34'11"W., ALONG SAID PARALLEL LINE, A DISTANCE OF 30.15 FEET, TO THE SOUTHEAST CORNER OF PARCEL “A”, “STIRLING ROAD PLAZA”, RECORDED IN PLAT BOOK 178, PAGE 112, OF SAID PUBLIC RECORDS; THENCE N.01°38'44"W., ALONG THE EAST LINE OF SAID PARCEL “A” AND ALONG THE EAST LINE OF PARCEL “A”, HILTON GARDENS AT STIRLING ROAD, RECORDED IN PLAT BOOK 171, PAGE 14, OF SAID PUBLIC RECORDS, A DISTANCE OF 609.92 FEET, TO THE NORTHEAST CORNER OF SAID PARCEL “A”; THENCE S.87°32'08"W., ALONG THE NORTH LINE OF SAID PARCEL “A”, A DISTANCE OF 335.53 FEET TO THE POINT OF BEGINNING; TOGETHER WITH THE FOLLOWING DESCRIBED PARCEL OF LAND: COMMENCE AT THE SOUTHWEST CORNER OF THE SOUTHEAST ONE-QUARTER (S.E. 1/4) OF SAID SECTION 33; THENCE N.01°41'47" W., ALONG THE WEST LINE OF SAID SOUTHEAST ONE-QUARTER (S.E. 1/4), A DISTANCE OF 668.72 FEET, TO THE MOST NORTHERLY SOUTHWEST CORNER OF SAID PARCEL “A”, SAN-MAR PLAT AND THE POINT OF BEGINNING OF THE HEREIN DESCRIBED PARCEL OF LAND; THENCE S.87°32'08”W., ALONG THE SOUTH LINE OF PARCEL “A”, OF SAID DUKE & DUKE SUBDIVISION, A DISTANCE OF 57.51 FEET, TO THE POINT OF BEGINNING; THENCE S.08°21'27”W., A DISTANCE OF 15.66 FEET; 61 |Page THENCE S.11°24'33”E., A DISTANCE OF 13.76 FEET, TO A POINT ON THE ARC OF A NON- TANGENT CURVE CONCAVE TO THE EAST, A RADIAL LINE OF SAID CURVE THROUGH POINT HAVE A BEARING OF N.80°42'17" W.; THENCE SOUTHWESTERLY ALONG THE ARC OF SAID CURVE TO THE LEFT, HAVING A CENTRAL ANGLE OF 10°44'38" AND A RADIUS OF 515.00 FEET, FOR AN ARC DISTANCE OF 96.57 FEET, TO A POINT OF TANGENCY; THENCE S.01°44'06"E., ALONG A LINE TANGENT TO THE LAST DESCRIBED CURVE, A DISTANCE OF 200.12 FEET, TO A POINT ON THE SOUTH LINE OF LOT 6, BLOCK 1 OF SAID DOUGLAS HILL; THENCE S.87°26'49"W., ALONG SAID SOUTH LINE, A DISTANCE OF 42.78 FEET, TO THE SOUTHWEST CORNER OF SAID LOT 6, SAID POINT ALSO BEING A POINT ON THE EAST LINE OF PARCEL 'B', OF SAID KRILICH PLAT; THENCE S.01°42'12"E., ALONG THE WEST LINE OF LOT 7, OF SAID BLOCK 1 AND SAID EAST LINE, A DISTANCE OF 50.00 FEET, TO THE SOUTHWEST CORNER OF SAID LOT 7, SAID POINT ALSO BEING THE SOUTHEAST CORNER OF SAID PARCEL 'B'; THENCE S.87°25'54"W., ALONG THE SOUTH LINE OF SAID PARCEL 'B', A DISTANCE OF 15.02 FEET; THENCE N.01°50'27"W., A DISTANCE OF 31.71 FEET, TO A POINT OF CURVATURE OF A TANGENT CURVE CONCAVE TO THE SOUTHWEST; THENCE NORTHWESTERLY ALONG THE ARC OF SAID CURVE TO THE LEFT, HAVING A CENTRAL ANGLE OF 54°27'25" AND A RADIUS OF 193.00 FEET, FOR AN ARC DISTANCE OF 183.44 FEET, TO A POINT OF COMPOUND CURVATURE OF A TANGENT CURVE CONCAVE TO THE SOUTHWEST; THENCE NORTHWESTERLY ALONG THE ARC OF SAID CURVE TO THE LEFT, HAVING A CENTRAL ANGLE OF 11°53'53" AND A RADIUS OF 705.00 FEET FOR AN ARC DISTANCE OF 146.40 FEET TO A POINT ON A NON-TANGENT LINE; THENCE N.21°48'15"E. ALONG A LINE RADIAL TO THE LAST AND NEXT DESCRIBED CURVE, A DISTANCE OF 52.00 FEET TO A POINT ON THE ARC OF A NON-TANGENT CURVE CONCAVE TO THE SOUTHWEST; THENCE NORTHWESTERLY ALONG THE ARC OF SAID CURVE TO THE LEFT, HAVING A CENTRAL ANGLE OF 14°59'12" AND A RADIUS OF 757.00 FEET FOR AN ARC DISTANCE OF 198.01 FEET TO A POINT ON A NON-TANGENT LINE; THENCE N.01°43'03"W. A DISTANCE OF 7.45 FEET, TO A POINT ON THE SOUTH LINE OF SAID PARCEL “A”, OF DUKE & DUKE SUBDIVISION; THENCE N.87°32'08”E., ALONG THE SOUTH LINE OF SAID PARCEL “A”, A DISTANCE OF 445.14 FEET, TO THE POINT OF BEGINNING. SAID LAND SITUATE WITHIN THE CITY OF DANIA BEACH, BROWARD COUNTY, FLORIDA, CONTAINING 102.93. ACRES (4,483,634 SQUARE FEET), MORE OR LESS. LEGAL DESCRIPTION (Hyatt Parcel): 62 |Page A PARCEL OF LAND BEING A PORTION OF PARCEL 'A', OF DUKE & DUKE SUBDIVISION, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 124, PAGE 48, AND A PORTION OF PARCEL 'A', KRILICH PLAT, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 142, PAGE 19; AND A PORTION OF LOT 1, BLOCK 1, DOUGLAS HILL, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 12, PAGE 45 AND A PORTION OF S.W. 18th COURT AND S.W. 1st STREET ABANDONED BY RESOLUTION OF THE BROWARD COUNTY BOARD OF COMMISSIONERS BY RESOLUTION NO. 1999-602, RECORDED IN OFFICIAL RECORDS BOOK 29499, PAGE 803, ALL OF THE ABOVE BEING RECORDED IN THE PUBLIC RECORDSOF BROWARD COUNTY, FLORIDA. SAID PARCEL BEING MORE FULLYDESCRIBED AS FOLLOWS: COMMENCE AT THE SOUTHWEST CORNER OF THE SOUTHEASTONE-QUARTER (S.E. 1/4) OF SAID SECTION 33; THENCE N.01°41'47" W., ALONG THE WEST LINE OF SAID SOUTHEAST ONE-QUARTER (S.E. 1/4), A DISTANCE OF 668.72 FEET, TO THE SOUTHEAST CORNER OF SAID PARCEL "A"; THENCE S. 87°32'08" W. ALONG THE SOUTH LINE OF SAID PARCEL "A", A DISTANCE OF 49.21 FEET TO THE POINT OF BEGINNING OF THE HEREIN DESCRIBED PARCEL OF LAND; THENCE CONTINUE S.87°32'08"W. ALONG SAID SOUTH LINE, A DISTANCE OF 2.19 FEET TO A POINT ON THE ARC OF A NON-TANGENT CURVE CONCAVE TO THE EAST, A RADIAL LINE OF SAID CURVE THROUGH SAID POINT HAVING A BEARING OF S.77°24'18"E., INTO THE RADIUS POINT; THENCE SOUTHWESTERLY ALONG THE ARC OF SAID CURVE TO THE LEFT, HAVING A CENTRAL ANGLE OF 03°17'37" AND A RADIUS OF 518.33 FEET FOR AN ARC DISTANCE OF 29.80 FEET TO A POINT OF COMPOUND CURVATURE OF A TANGENT CURVE CONCAVE TO THE EAST; THENCE SOUTHWESTERLY ALONG THE ARC OF SAID CURVE TO THE LEFT, HAVING A CENTRAL ANGLE OF 02°24'43" AND A RADIUS OF 512.44 FEET FOR AN ARC DISTANCE OF 21.57 FEET TO A POINT ON A NON-TANGENT LINE; THENCE N.80°03'50"W. A DISTANCE OF 9.57 FEET; THENCE N.02°27'52"W. A DISTANCE OF 16.58 FEET; THENCE S.87°32'08"W. A DISTANCE OF 28.67 FEET; THENCE N.02°27'52"W. A DISTANCE OF 15.23 FEET; THENCE S.87°32'08"W. A DISTANCE OF 144.93 FEET; THENCE S.88°26'54"W. A DISTANCE OF 229.05 FEET TO A POINT ON THE ARC OF A NON- TANGENT CURVE CONCAVE TO THE SOUTH, A RADIAL LINE OF SAID CURVE THROUGH SAID POINT HAVING A BEARING OF S.09°00'42"W., INTO THE RADIUS POINT; THENCE NORTHWESTERLY ALONG THE ARC OF SAID CURVE TO THE LEFT, HAVING A CENTRAL ANGLE OF 02°11'39" AND A RADIUS OF 757.00 FEET FOR AN ARC DISTANCE OF 28.99 FEET TO A POINT ON A NON-TANGENT LINE; THENCE S.01°43'03"E. A DISTANCE OF 52.63 FEET TO A POINT ON THE ARC OF A NON- TANGENT CURVE CONCAVE TO THE SOUTH, A RADIAL LINE OF SAID CURVE THROUGH SAID POINT HAVING A BEARING OF S.07°27'18"W., INTO THE RADIUS POINT; THENCE NORTHWESTERLY ALONG THE ARC OF SAID CURVE TO THE LEFT, HAVING A CENTRAL ANGLE OF 03°31'27" AND A RADIUS OF 705.00 FEET FOR AN ARC DISTANCE OF 43.36 FEET TO A POINT ON THE EAST RIGHT-OF-WAY LINE OF INTERSTATE 95 (S.R. 9), SAID POINT ALSO BEING ON THE ARC OF A NON-TANGENT CURVE CONCAVE TO THE WEST, A 63 |Page RADIAL LINE OF SAID CURVE THROUGH SAID POINT HAVING A BEARING OF N.85°32'51"W, INTO THE RADIUS POINT; THENCE NORTHERLY ALONG THE ARC OF SAID CURVE TO THE LEFT, HAVING A CENTRAL ANGLE OF 04°43'13" AND A RADIUS OF 5929.65 FEET FOR AN ARC DISTANCE OF 488.52 FEET TO A POINT ON A NON-TANGENT LINE; THENCE N.88°18'13"E. A DISTANCE OF 513.30 FEET TO THE EASTERLY LINE OF SAID PARCEL "A"; THENCE S.01°41'47"E. ALONG SAID EASTERLY LINE, A DISTANCE OF 231.30 FEET; THENCE S.12°26'03"W. A DISTANCE OF 201.54 FEET TO THE POINT OF BEGINNING. SAID LANDS SITUATE AND BEING WITHIN THE CITY OF DANIA BEACH AND CONTAINING 5.28 ACRES (230,183 SQUARE FEET), MORE OR LESS. LEGAL DESCRIPTION (Burger King Parcel): A PARCEL OF LAND BEING A PORTION OF LOTS 7, 8, 9, 10, 12, 13, 14, 15, 16 AND 17, BLOCK 1, AND A PORTION OF S.W. 18TH COURT (FORMERLY KNOWN AS FERN STREET), AS SHOWN ON THE DOUGLAS HILL PLAT, RECORDED IN PLAT BOOK 12, PAGE 45, AND A PORTION OF PARCEL 'B', KRILICH PLAT, RECORDED IN PLAT BOOK 142, PAGE 19, BOTH OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, SAID PARCEL SITUATES WITHIN THE SOUTHWEST ONE-QUARTER (S.W. 1/4) OF SECTION 33, TOWNSHIP 50 SOUTH, RANGE 42 EAST AND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE SOUTHEAST CORNER OF SAID SOUTHWEST ONE-QUARTER (S.W. 1/4); THENCE S.87°34'45" W., ALONG THE SOUTH LINE OF THE SAID SOUTHWEST ONE-QUARTER (S.W. 1/4), A DISTANCE OF 110.66 FEET; THENCE N.01°16'43"W., A DISTANCE OF 69.07 FEET TO THE POINT OF BEGINNING OF THE HEREIN DESCRIBED PARCEL OF LAND; THENCE CONTINUE N.01°16'43"W. A DISTANCE OF 30.46 FEET; THENCE N.88°43'19"E. A DISTANCE OF 17.88 FEET; THENCE N.01°16'59"W. A DISTANCE OF 76.93 FEET; THENCE N.06°39'16"E. A DISTANCE OF 103.83 FEET; THENCE N.01°26'55"W. A DISTANCE OF 28.35 FEET; THENCE S.88°36'27"W. A DISTANCE OF 48.76 FEET; THENCE S.01°50'27"E. A DISTANCE OF 14.27 FEET TO THE NORTH LINE OF SAID LOT 17; THENCE S.87°25'58"W. ALONG SAID NORTH LINE AND ITS WESTERLY EXTENSION A DISTANCE OF 94.98 FEET TO A POINT OF INTERSECTION WITH THE CENTERLINE OF SW. 18th COURT (FERN STREET); THENCE S.01°42'38"E. ALONG SAID CENTERLINE, A DISTANCE OF 189.29 FEET; THENCE S.88°21'23"E. A DISTANCE OF 25.04 FEET TO A POINT ON A LINE 25.00 FEET EAST OF AND PARALLEL WITH SAID CENTERLINE; THENCE S.01°42'38"E., ALONG SAID PARALLEL LINE, A DISTANCE OF 8.01 FEET; THENCE S.40°10'48"E. A DISTANCE OF 20.12 FEET TO A POINT ON THE ARC OF A NON- TANGENT CURVE CONCAVE TO THE NORTH, A RADIAL LINE OF SAID CURVE THROUGH SAID POINT HAVING A BEARING OF S.05°50'37"W. 64 |Page THENCE SOUTHEASTERLY ALONG THE ARC OF SAID CURVE TO THE LEFT, HAVING A CENTRAL ANGLE OF 01°51'24" AND A RADIUS OF 2245.34 FEET FOR AN ARC DISTANCE OF 72.76 FEET TO THE POINT OF BEGINNING. SAID LANDS SITUATE AND BEING WITHIN THE CITY OF DANIA BEACH, BROWARD COUNTY, FLORIDA AND CONTAINING 0.66 ACRES (28,534 SQUARE FEET), MORE OR LESS. PLAT NOTE AMENDMENT THE PLAT IS RESTRICTED TO 865,000 SQUARE FEET OF COMMERCIAL USE; 473,000 SQUARE FEET OF OFFICE USE; 550 HOTEL ROOMS; AND 1,110 MID-RISE UNITS. Site Address 101 BRYAN ROAD, DANIA BEACH FL 33004 Property Owner DANIA LIVE 1748 II LLC Mailing Address %KIMCO REALTY CORPORATION 500 N BROADWAY #201 JERICHO NY 11753 ID #5042 33 59 0010 Millage 0413 Use 16-01 Abbr Legal Description DANIA POINTE 183-91 B POR PAR A AKA DANIA POINTE PHASE II PARCEL IN INSTR# 115247962 LESS OFFICE PAR I,II & III INST# 116250560,RES A,B,C LEASE,RES D PAR,LESS REMAINING POR PAR DESC IN SKETCH #14_8058_KCO_PH3 OF SURVEY & LESS REGAL & MARRIOTT DANIA POINTE PARCELS The just values displayed below were set in compliance with Sec. 193.011, Fla. Stat., and include a reduction for costs of sale and other adjustments required by Sec. 193.011(8). * 2025 values are considered "working values" and are subject to change.Property Assessment Values Year Land Building / Improvement Just / Market Value Assessed / SOH Value Tax 2025*$25,186,630 $75,945,110 $101,131,740 $101,131,740 2024 $25,186,630 $56,535,150 $81,721,780 $81,721,780 $1,961,487.50 2023 $24,636,720 $107,168,170 $131,804,890 $131,804,890 $3,098,856.04 2025* Exemptions and Taxable Values by Taxing Authority County School Board Municipal Independent Just Value $101,131,740 $101,131,740 $101,131,740 $101,131,740 Portability 0 0 0 0 Assessed/SOH $101,131,740 $101,131,740 $101,131,740 $101,131,740 Homestead 0 0 0 0 Add. Homestead 0 0 0 0 Wid/Vet/Dis 0 0 0 0 Senior 0 0 0 0 Exempt Type 0 0 0 0 Taxable $101,131,740 $101,131,740 $101,131,740 $101,131,740 Sales History Date Type Price Book/Page or CIN 7/31/2018 DR*-T $100 115245496 7/31/2018 WD*-T $100 115244605 * Denotes Multi-Parcel Sale (See Deed) Land Calculations Price Factor Type $13.00 1,937,433 SF Adj. Bldg. S.F. (Card, Sketch)835943 Eff./Act. Year Built: 2020/2019 Special Assessments Fire Garb Light Drain Impr Safe Storm Clean Misc 04 DS S 835943 479.27 Site Address 120 N COMPASS WAY, DANIA BEACH FL 33004 Property Owner DANIA LIVE 1748 II LLC Mailing Address % KIMCO REALTY CORP 500 N BROADWAY #201 JERICHO NY 11753 ID #5042 33 59 0015 Millage 0413 Use 03-03 Abbr Legal Description DANIA POINTE 183-91 B PORTION OF PARCEL A DESC AS:COMM AT SW COR OF SE 1/4 OF SEC 33-50-42, E 1339.75, N 1374.87, W 360.71 TO POB, W 284, NWLY 38.47, N 382.15, NELY 22.51, E 294, SELY 38.48, S 372.15, SWLY 38.48 TO POB AKA: RESIDENTIAL B LEASE The just values displayed below were set in compliance with Sec. 193.011, Fla. Stat., and include a reduction for costs of sale and other adjustments required by Sec. 193.011(8). * 2025 values are considered "working values" and are subject to change.Property Assessment Values Year Land Building / Improvement Just / Market Value Assessed / SOH Value Tax 2025*$2,514,710 $100,216,300 $102,731,010 $102,731,010 2024 $2,375,000 $2,375,000 $2,375,000 $51,418.54 2023 $2,235,300 $2,235,300 $2,231,370 $43,344.48 2025* Exemptions and Taxable Values by Taxing Authority County School Board Municipal Independent Just Value $102,731,010 $102,731,010 $102,731,010 $102,731,010 Portability 0 0 0 0 Assessed/SOH $102,731,010 $102,731,010 $102,731,010 $102,731,010 Homestead 0 0 0 0 Add. Homestead 0 0 0 0 Wid/Vet/Dis 0 0 0 0 Senior 0 0 0 0 Exempt Type 0 0 0 0 Taxable $102,731,010 $102,731,010 $102,731,010 $102,731,010 Sales History Date Type Price Book/Page or CIN 7/31/2018 DR*-T $100 115245496 7/31/2018 WD*-T $100 115244605 * Denotes Multi-Parcel Sale (See Deed) Land Calculations Price Factor Type $18.00 139,706 SF Adj. Bldg. S.F. (Card, Sketch)543212 Units 336 Eff./Act. Year Built: 2025/2024 Special Assessments Fire Garb Light Drain Impr Safe Storm Clean Misc 04 DS S 543212 49.6 Site Address 121 N COMPASS WAY, DANIA BEACH FL 33004 Property Owner DANIA LIVE 1748 II LLC Mailing Address % KIMCO REALTY CORP 500 N BROADWAY #201 JERICHO NY 11753 ID #5042 33 59 0014 Millage 0413 Use 03-03 Abbr Legal Description DANIA POINTE 183-91 B PORTION OF PARCEL A DESC AS:COMM AT SW COR OF SE 1/4 OF SEC 33-50-42, E 1339.75, N 1374.87, W 730.71 TO POB, W 178.01, N 66.32, E 15.67,N 280.17,W 15.67, N 75.99, E 188.01, SELY 22.51, S 386.53, SWLY 35.60 TO POB AKA: RESIDENTIAL A LEASE The just values displayed below were set in compliance with Sec. 193.011, Fla. Stat., and include a reduction for costs of sale and other adjustments required by Sec. 193.011(8). * 2025 values are considered "working values" and are subject to change.Property Assessment Values Year Land Building / Improvement Just / Market Value Assessed / SOH Value Tax 2025*$971,090 $69,145,650 $70,116,740 $70,116,740 2024 $971,090 $64,701,030 $65,672,120 $65,672,120 $1,319,725.32 2023 $971,090 $60,528,910 $61,500,000 $61,500,000 $1,241,291.37 2025* Exemptions and Taxable Values by Taxing Authority County School Board Municipal Independent Just Value $70,116,740 $70,116,740 $70,116,740 $70,116,740 Portability 0 0 0 0 Assessed/SOH $70,116,740 $70,116,740 $70,116,740 $70,116,740 Homestead 0 0 0 0 Add. Homestead 0 0 0 0 Wid/Vet/Dis 0 0 0 0 Senior 0 0 0 0 Exempt Type 0 0 0 0 Taxable $70,116,740 $70,116,740 $70,116,740 $70,116,740 Sales History Date Type Price Book/Page or CIN 7/31/2018 DR*-T $100 115245496 7/31/2018 WD*-T $100 115244605 * Denotes Multi-Parcel Sale (See Deed) Land Calculations Price Factor Type $12.00 80,924 SF Adj. Bldg. S.F. (Card, Sketch)296691 Units 264 Eff./Act. Year Built: 2021/2020 Special Assessments Fire Garb Light Drain Impr Safe Storm Clean Misc 04 DS S 296691 27.29 Site Address 128 SUNSET DRIVE, DANIA BEACH FL 33004 Property Owner DANIA LIVE 1748 II LLC Mailing Address %KIMCO REALY CORPORATION 500 N BROADWAY #201 JERICHO NY 11753 ID #5042 33 59 0070 Millage 0413 Use 32-01 Abbr Legal Description DANIA POINTE 183-91 B PORTION PARCEL A DESC AS COMM AT MOST WLY NW COR PAR A,SE 915.03, NE 216.67 TO POB,NE 122.46,SE 69.87,NE 47.81,SE 299.69,SW 9.16 SW 173.86,NW 64.49,SW 2.50,NW 53.01,SW 1.69,NW 11.40,NE 2.26, NW 49.54,SW 2.26,NW 11.40,NE 1.69,NW 48.63,NE 12.56,NW 138.57 TO POB,AKA:REGAL PARCEL The just values displayed below were set in compliance with Sec. 193.011, Fla. Stat., and include a reduction for costs of sale and other adjustments required by Sec. 193.011(8). * 2025 values are considered "working values" and are subject to change.Property Assessment Values Year Land Building / Improvement Just / Market Value Assessed / SOH Value Tax 2025*$952,700 $20,841,080 $21,793,780 $21,793,780 2024 $952,700 $20,017,300 $20,970,000 $20,970,000 $432,901.70 2023 $952,700 $18,577,300 $19,530,000 $19,530,000 $416,127.20 2025* Exemptions and Taxable Values by Taxing Authority County School Board Municipal Independent Just Value $21,793,780 $21,793,780 $21,793,780 $21,793,780 Portability 0 0 0 0 Assessed/SOH $21,793,780 $21,793,780 $21,793,780 $21,793,780 Homestead 0 0 0 0 Add. Homestead 0 0 0 0 Wid/Vet/Dis 0 0 0 0 Senior 0 0 0 0 Exempt Type 0 0 0 0 Taxable $21,793,780 $21,793,780 $21,793,780 $21,793,780 Sales History Date Type Price Book/Page or CIN Land Calculations Price Factor Type $15.00 63,513 SF Adj. Bldg. S.F. (Card, Sketch)72617 Eff./Act. Year Built: 2023/2022 Special Assessments Fire Garb Light Drain Impr Safe Storm Clean Misc 04 DS C 72617 27.32 Site Address 140 S COMPASS WAY, DANIA BEACH FL 33004 Property Owner DANIA LIVE 1748 LLC Mailing Address % KIM REALTY 500 N BROADWAY #201 JERICHO NY 11753 ID #5042 33 59 0060 Millage 0413 Use 16-01 Abbr Legal Description DANIA POINTE 183-91 B POR PAR A AKA DANIA POINTE PHASE 1 PARCEL IN INST# 115247962 LESS POR DESC IN INST# 115233829, TOG/W THE GADDIS PLAT 112-7 B LESS OR 22120-521 & OR 31840- 1416 & LESS POR DESC AS:COMM SW COR OF SE 1/4 SEC 33-50-42,E 1339.75,N 538.66,W 100.13 TO POB ,W 228.06,S 164.80,E 128.36,S 0.69,E 65.92,N 59.69,E 33.78,N 105.80 TO POB The just values displayed below were set in compliance with Sec. 193.011, Fla. Stat., and include a reduction for costs of sale and other adjustments required by Sec. 193.011(8). * 2025 values are considered "working values" and are subject to change.Property Assessment Values Year Land Building / Improvement Just / Market Value Assessed / SOH Value Tax 2025*$16,928,390 $76,675,090 $93,603,480 $93,603,480 2024 $16,928,390 $69,688,210 $86,616,600 $86,616,600 $1,820,956.96 2023 $16,928,390 $69,688,540 $86,616,930 $86,616,930 $1,778,659.21 2025* Exemptions and Taxable Values by Taxing Authority County School Board Municipal Independent Just Value $93,603,480 $93,603,480 $93,603,480 $93,603,480 Portability 0 0 0 0 Assessed/SOH $93,603,480 $93,603,480 $93,603,480 $93,603,480 Homestead 0 0 0 0 Add. Homestead 0 0 0 0 Wid/Vet/Dis 0 0 0 0 Senior 0 0 0 0 Exempt Type 0 0 0 0 Taxable $93,603,480 $93,603,480 $93,603,480 $93,603,480 Sales History Date Type Price Book/Page or CIN 12/9/2019 QC*-T $100 116222495 12/4/2019 WD*-T $100 116222494 7/27/2018 SW*-E $526,000 115233855 * Denotes Multi-Parcel Sale (See Deed) Land Calculations Price Factor Type $12.00 1,410,699 SF Adj. Bldg. S.F. (Card, Sketch)272634 Eff./Act. Year Built: 2019/2018 Special Assessments Fire Garb Light Drain Impr Safe Storm Clean Misc 04 DS C 272634 482.53 Site Address 150 S COMPASS WAY, DANIA BEACH FL 33004 Property Owner DANIA LIVE 1748 LLC Mailing Address %KIM REALTY 500 N BROADWAY #201 JERICHO NY 11753 ID #5042 33 59 0062 Millage 0413 Use 14-01 Abbr Legal Description DANIA POINTE 183-91 B POR PAR A DESC AS:COMM SW COR OF SE 1/4 SEC 33-50- 42,E 1339.75,N 538.66,W 100.13 TO POB,W 228.06, S 164.80,E 128.36,S 0.69,E 65.92 ,N 59.69,E 33.78,N 105.80 TO POB AKA: B100 The just values displayed below were set in compliance with Sec. 193.011, Fla. Stat., and include a reduction for costs of sale and other adjustments required by Sec. 193.011(8). * 2025 values are considered "working values" and are subject to change.Property Assessment Values Year Land Building / Improvement Just / Market Value Assessed / SOH Value Tax 2025*$427,640 $6,386,320 $6,813,960 $4,899,900 2024 $427,640 $6,074,280 $6,501,920 $4,454,460 $112,140.71 2023 $427,640 $6,074,280 $6,501,920 $4,049,510 $106,142.71 2025* Exemptions and Taxable Values by Taxing Authority County School Board Municipal Independent Just Value $6,813,960 $6,813,960 $6,813,960 $6,813,960 Portability 0 0 0 0 Assessed/SOH $4,899,900 $6,813,960 $4,899,900 $4,899,900 Homestead 0 0 0 0 Add. Homestead 0 0 0 0 Wid/Vet/Dis 0 0 0 0 Senior 0 0 0 0 Exempt Type 0 0 0 0 Taxable $4,899,900 $6,813,960 $4,899,900 $4,899,900 Sales History Date Type Price Book/Page or CIN 7/27/2018 SW*-E $526,000 115233855 * Denotes Multi-Parcel Sale (See Deed) Land Calculations Price Factor Type $12.00 35,637 SF Adj. Bldg. S.F. (Card, Sketch)29386 Eff./Act. Year Built: 2021/2020 Special Assessments Fire Garb Light Drain Impr Safe Storm Clean Misc 04 DS C 29386 14.67 Site Address 154-166 N COMPASS WAY, DANIA BEACH FL 33004 Property Owner DANIA LIVE 1748 II LLC Mailing Address % KIMCO REALTY CORP 500 N BROADWAY #201 JERICHO NY 11753 ID #5042 33 59 0080 Millage 0413 Use 39-03 Abbr Legal Description DANIA POINTE 183-91 B A POR OF PAR A DESC AS: COMM SW COR OF SE1/4 SEC 33- 50-42,E 850.75,N 1858.80 TO POB,N 19.50, W 99.28,S 1.50, W 14.83,N 37.41, E 1.94,N 28.14,E 42.89,N 19.95,E 30,N 88,W 30,N 20,W 40,N 27.67,W 4.83,N 37.85,E 14.84,S 1.51,E 99.45,N 19.42,E 35.04,N 3.58,E 14.83,S 51.83,W 4.33,S 198.42,E 4.33,S 29.58,E 5.84,S 22.17,W 20.67,N 3.5, W 35.22 TO POB AKA: AC HOTEL BY MARRIOT DANIA The just values displayed below were set in compliance with Sec. 193.011, Fla. Stat., and include a reduction for costs of sale and other adjustments required by Sec. 193.011(8). * 2025 values are considered "working values" and are subject to change.Property Assessment Values Year Land Building / Improvement Just / Market Value Assessed / SOH Value Tax 2025*$417,980 $63,268,410 $63,686,390 $53,517,540 2024 $417,980 $52,384,100 $52,802,080 $48,652,310 $1,086,524.30 2023 2025* Exemptions and Taxable Values by Taxing Authority County School Board Municipal Independent Just Value $63,686,390 $63,686,390 $63,686,390 $63,686,390 Portability 0 0 0 0 Assessed/SOH $53,517,540 $63,686,390 $53,517,540 $53,517,540 Homestead 0 0 0 0 Add. Homestead 0 0 0 0 Wid/Vet/Dis 0 0 0 0 Senior 0 0 0 0 Exempt Type 0 0 0 0 Taxable $53,517,540 $63,686,390 $53,517,540 $53,517,540 Sales History Date Type Price Book/Page or CIN Land Calculations Price Factor Type $12.00 34,832 SF Adj. Bldg. S.F. (Card, Sketch)313850 Units 350 Eff./Act. Year Built: 2022/2021 Special Assessments Fire Garb Light Drain Impr Safe Storm Clean Misc 04 DS C 313850 14.03 Site Address 154-166 N COMPASS WAY, DANIA BEACH FL 33004 Property Owner DANIA LIVE 1748 II LLC Mailing Address % KIMCO REALTY CORP 500 N BROADWAY #201 JERICHO NY 11753 ID #5042 33 59 0082 Millage 0413 Use 28-02 Abbr Legal Description DANIA POINTE 183-91 B A POR OF PAR A DESC AS: COMM SW COR OF SE1/4 SEC 33- 50-42, E 850.75, N 1858.80, E 35.22, S 3.50, E 20.67, N 0.96 TO POB, CONT N 21.20, W 5.84, N 29.58, W 4.33, N 198.42, E 4.33, N 51.83, E 10.17, S 1.04, E 139.56, S 301, W 10.61, N 1, W 133.27 TO POB AKA: PARKING GARAGE BY MARRIOTT DANIA The just values displayed below were set in compliance with Sec. 193.011, Fla. Stat., and include a reduction for costs of sale and other adjustments required by Sec. 193.011(8). * 2025 values are considered "working values" and are subject to change.Property Assessment Values Year Land Building / Improvement Just / Market Value Assessed / SOH Value Tax 2025*$548,020 $5,656,420 $6,204,440 $6,204,440 2024 $548,020 $5,656,420 $6,204,440 $6,204,440 $159,894.43 2023 2025* Exemptions and Taxable Values by Taxing Authority County School Board Municipal Independent Just Value $6,204,440 $6,204,440 $6,204,440 $6,204,440 Portability 0 0 0 0 Assessed/SOH $6,204,440 $6,204,440 $6,204,440 $6,204,440 Homestead 0 0 0 0 Add. Homestead 0 0 0 0 Wid/Vet/Dis 0 0 0 0 Senior 0 0 0 0 Exempt Type 0 0 0 0 Taxable $6,204,440 $6,204,440 $6,204,440 $6,204,440 Sales History Date Type Price Book/Page or CIN Land Calculations Price Factor Type $12.00 45,668 SF Adj. Bldg. S.F. (Card, Sketch)94338 Eff./Act. Year Built: 2022/2019 Special Assessments Fire Garb Light Drain Impr Safe Storm Clean Misc 04 DS C 94338 17.4 Site Address 1700 MERIDIAN DRIVE, DANIA BEACH FL 33004 Property Owner DANIA LIVE 1748 II LLC Mailing Address % KIMCO REALTY CORP 500 N BROADWAY #201 JERICHO NY 11753 ID #5042 33 59 0016 Millage 0413 Use 03-03 Abbr Legal Description DANIA POINTE 183-91 B PORTION OF PARCEL A DESC AS:COMM AT SW COR OF SE 1/4 OF SEC 33-50-42, E 1339.75, N 1382.31, W 40 TO POB, SWLY 37.78,W 85.42, NWLY 30.14, NWLY 45.37, W 54.81, NWLY 31.42, N 257.50, NE 16.97, N 85.50, NW 16.97, N 10.15, NELY 39.27, E 81.59, SELY 52.22, SELY 52.85, E 48.58, SELY 16.17, S 398.72 TO POB AKA: RESIDENTIAL C LEASE The just values displayed below were set in compliance with Sec. 193.011, Fla. Stat., and include a reduction for costs of sale and other adjustments required by Sec. 193.011(8). * 2025 values are considered "working values" and are subject to change.Property Assessment Values Year Land Building / Improvement Just / Market Value Assessed / SOH Value Tax 2025*$2,030,150 $52,662,510 $54,692,660 $54,692,660 2024 $1,917,360 $1,917,360 $1,917,360 $39,979.03 2023 $1,804,580 $1,804,580 $1,801,400 $34,992.16 2025* Exemptions and Taxable Values by Taxing Authority County School Board Municipal Independent Just Value $54,692,660 $54,692,660 $54,692,660 $54,692,660 Portability 0 0 0 0 Assessed/SOH $54,692,660 $54,692,660 $54,692,660 $54,692,660 Homestead 0 0 0 0 Add. Homestead 0 0 0 0 Wid/Vet/Dis 0 0 0 0 Senior 0 0 0 0 Exempt Type 0 0 0 0 Taxable $54,692,660 $54,692,660 $54,692,660 $54,692,660 Sales History Date Type Price Book/Page or CIN 7/31/2018 DR*-T $100 115245496 7/31/2018 WD*-T $100 115244605 * Denotes Multi-Parcel Sale (See Deed) Land Calculations Price Factor Type $18.00 112,786 SF Adj. Bldg. S.F. (Card, Sketch)398151 Units 200 Eff./Act. Year Built: 2025/2024 Special Assessments Fire Garb Light Drain Impr Safe Storm Clean Misc 04 DS S 398151 27.28 Site Address 1721-1731 RADIANT DRIVE, DANIA BEACH FL 33004 Property Owner SPIRIT AIRLINES INC Mailing Address 1731 RADIANT DR DANIA BEACH FL 33004-2437 ID #5042 33 59 0013 Millage 0413 Use 18-01 Abbr Legal Description DANIA POINTE 183-91 B PORTION OF PARCEL A DESC AS:COMM AT NE COR OF NW 1/4 OF SE 1/4 SEC 33-50-42, W 46.01, S 60.02 TO POB, S 185.04, W 2, S 40, E 2, S 161.65 TO N/T/C, SWLY WLY 31.12, W 845.98, N 448.29 TO N/T/C, NELY ELY 92.53, E 80.15, E 85.12 TO N/T/C, WLY SWLY 37.75, S 36.79, E 71.45, N 56.59, E 220.52 TO P/C, SELY ELY 178.29, E 162.35 TO P/C, ELY SELY 15.58 TO POB AKA: OFFICE PARCEL I, II & III The just values displayed below were set in compliance with Sec. 193.011, Fla. Stat., and include a reduction for costs of sale and other adjustments required by Sec. 193.011(8). * 2025 values are considered "working values" and are subject to change.Property Assessment Values Year Land Building / Improvement Just / Market Value Assessed / SOH Value Tax 2025*$6,664,190 $126,634,110 $133,298,300 $133,298,300 2024 $2,275,380 $2,275,380 $2,275,380 $47,188.94 2023 $2,141,540 $2,141,540 $2,137,770 $41,525.97 2025* Exemptions and Taxable Values by Taxing Authority County School Board Municipal Independent Just Value $133,298,300 $133,298,300 $133,298,300 $133,298,300 Portability 0 0 0 0 Assessed/SOH $133,298,300 $133,298,300 $133,298,300 $133,298,300 Homestead 0 0 0 0 Add. Homestead 0 0 0 0 Wid/Vet/Dis 0 0 0 0 Senior 0 0 0 0 Exempt Type 0 0 0 0 Taxable $133,298,300 $133,298,300 $133,298,300 $133,298,300 Sales History Date Type Price Book/Page or CIN 12/16/2019 SW*-D $32,500,000 116250560 7/31/2018 DR*-T $100 115245496 7/31/2018 WD*-T $100 115244605 * Denotes Multi-Parcel Sale (See Deed) Land Calculations Price Factor Type $18.00 370,233 SF Adj. Bldg. S.F. (Card, Sketch)615595 Eff./Act. Year Built: 2025/2024 Special Assessments Fire Garb Light Drain Impr Safe Storm Clean Misc 04 DS S 615595 82.68 Site Address 1750 STIRLING ROAD, DANIA BEACH FL 33004 Property Owner DISCOUNT AUTO PARTS LLC Mailing Address PO BOX 2710 ROANOKE VA 24001 ID #5042 33 59 0061 Millage 0413 Use 11-03 Abbr Legal Description DANIA POINTE 183-91 B POR PAR A DESC AS:COMM SW COR SW 1/4 SE 1/4 SEC 33- 50-42,E 866.85 ,N 149.64 TO POB,N 121.04 TO P/C ,NLY,NELY,ELY 15.71,E 96.78 TO P/C,ELY,SELY,SLY 9.16,S 125.21 TO P/C,SLY,SWLY,WLY 23.56,W 1.83 ,WLY,NWLY,NLY 4.71,N 15,W 74,S 15 TO P/C,SLY,SWLY,WLY 4.71,W 0.79 TO PC,WLY,NWLY,NLY 23.56 TO POB The just values displayed below were set in compliance with Sec. 193.011, Fla. Stat., and include a reduction for costs of sale and other adjustments required by Sec. 193.011(8). * 2025 values are considered "working values" and are subject to change.Property Assessment Values Year Land Building / Improvement Just / Market Value Assessed / SOH Value Tax 2025*$164,810 $2,178,080 $2,342,890 $2,342,890 2024 $164,810 $2,178,080 $2,342,890 $2,180,090 $46,666.86 2023 $164,810 $1,817,090 $1,981,900 $1,981,900 $61,046.16 2025* Exemptions and Taxable Values by Taxing Authority County School Board Municipal Independent Just Value $2,342,890 $2,342,890 $2,342,890 $2,342,890 Portability 0 0 0 0 Assessed/SOH $2,342,890 $2,342,890 $2,342,890 $2,342,890 Homestead 0 0 0 0 Add. Homestead 0 0 0 0 Wid/Vet/Dis 0 0 0 0 Senior 0 0 0 0 Exempt Type 0 0 0 0 Taxable $2,342,890 $2,342,890 $2,342,890 $2,342,890 Sales History Date Type Price Book/Page or CIN 7/18/2018 SWD-D $950,000 115233829 Land Calculations Price Factor Type $11.00 14,983 SF Adj. Bldg. S.F. (Card, Sketch)8160 Eff./Act. Year Built: 2019/2018 Special Assessments Fire Garb Light Drain Impr Safe Storm Clean Misc 04 DS C 8160 5.77 Site Address BRYAN ROAD, DANIA BEACH FL 33004 Property Owner DANIA LIVE 1748 II LLC Mailing Address % KIMCO REALTY CORP 500 N BROADWAY #201 JERICHO NY 11753 ID #5042 33 59 0017 Millage 0413 Use 10-01 Abbr Legal Description DANIA POINTE 183-91 B PORTION OF PARCEL A DESC AS:COMM AT SW COR OF SE 1/4 OF SEC 33-50-42, E 1339.75, N 1828.60, W 70.21 TO POB, W 252.68, N 352.64, NELY 14.13, E 255.88, SELY 15.22, SELY 1.69, S 331.65, E 2.71, SE 7.23, SWLY 0.94, SWLY 32.11 TO POB AKA: RESIDENTIAL D PARCEL The just values displayed below were set in compliance with Sec. 193.011, Fla. Stat., and include a reduction for costs of sale and other adjustments required by Sec. 193.011(8). * 2025 values are considered "working values" and are subject to change.Property Assessment Values Year Land Building / Improvement Just / Market Value Assessed / SOH Value Tax 2025*$1,808,800 $1,808,800 $1,808,800 2024 $1,708,310 $1,708,310 $1,708,310 $32,703.62 2023 $1,607,820 $1,607,820 $1,604,990 $31,176.93 2025* Exemptions and Taxable Values by Taxing Authority County School Board Municipal Independent Just Value $1,808,800 $1,808,800 $1,808,800 $1,808,800 Portability 0 0 0 0 Assessed/SOH $1,808,800 $1,808,800 $1,808,800 $1,808,800 Homestead 0 0 0 0 Add. Homestead 0 0 0 0 Wid/Vet/Dis 0 0 0 0 Senior 0 0 0 0 Exempt Type 0 0 0 0 Taxable $1,808,800 $1,808,800 $1,808,800 $1,808,800 Sales History Date Type Price Book/Page or CIN 7/31/2018 DR*-T $100 115245496 7/31/2018 WD*-T $100 115244605 * Denotes Multi-Parcel Sale (See Deed) Land Calculations Price Factor Type $18.00 100,489 SF Adj. Bldg. S.F. Special Assessments Fire Garb Light Drain Impr Safe Storm Clean Misc 04 DS A 231 Site Address N COMPASS WAY, DANIA BEACH FL 33004 Property Owner DANIA LIVE 1748 II LLC Mailing Address % KIMCO REALTY CO 500 N BROADWAY #201 JERICHO NY 11753 ID #5042 33 59 0081 Millage 0413 Use 07-02 Abbr Legal Description DANIA POINTE 183-91 B POR OF PAR A DESC AS COMM SW COR SE1/4 SEC 33-50- 42,NE 1339.75,N 1827.07,W 322.84 TO POB,W 3.49,W 51.71,W 285.11,NW 23.56,N 20.19, NELY 7.62,NE 7.36,NELY 11.43,N 22.87,NW 17.29,NW 9.60,N 6.38, NLY 46.58,NLY 49.67,NLY 50.15,N 5.50,NE 7.67,NE 7.22,NE 11.51,N 33.12,NW 15.08,NW 10.06,N 7.44, NE 31.42,E 334.90,S 360.89 TO POB,LESS PARKING GAR & AC HOTEL BY MARRIOTT DESC SHEET 2 SURVEY BY STONER LB NO 6633 The just values displayed below were set in compliance with Sec. 193.011, Fla. Stat., and include a reduction for costs of sale and other adjustments required by Sec. 193.011(8). * 2025 values are considered "working values" and are subject to change.Property Assessment Values Year Land Building / Improvement Just / Market Value Assessed / SOH Value Tax 2025*$565,070 $26,000 $591,070 $591,070 2024 $565,070 $26,000 $591,070 $544,430 $12,219.75 2023 2025* Exemptions and Taxable Values by Taxing Authority County School Board Municipal Independent Just Value $591,070 $591,070 $591,070 $591,070 Portability 0 0 0 0 Assessed/SOH $591,070 $591,070 $591,070 $591,070 Homestead 0 0 0 0 Add. Homestead 0 0 0 0 Wid/Vet/Dis 0 0 0 0 Senior 0 0 0 0 Exempt Type 0 0 0 0 Taxable $591,070 $591,070 $591,070 $591,070 Sales History Date Type Price Book/Page or CIN Land Calculations Price Factor Type $12.00 47,089 SF Adj. Bldg. S.F. (Card, Sketch) Special Assessments Fire Garb Light Drain Impr Safe Storm Clean Misc 04 DS A 108 12.22 Site Address RADIANT DRIVE, DANIA BEACH FL 33004 Property Owner DANIA LIVE 1748 II LLC Mailing Address % KIMCO REALTY CORP 500 N BROADWAY #201 JERICHO NY 11753 ID #5042 33 59 0019 Millage 0413 Use 28-01 Abbr Legal Description DANIA POINTE 183-91 B PORTION OF PARCEL A DESC AS: COMM NE COR OF NW 1/4 OF SE 1/4 SEC 33-50-42, W 46.01, S 245.05, W 2, S 40, E 2, S 145.86 TO P/C, SWLY 46.57, W 594.58 TO POB, W 274.09,N 447.10 TO P/C, NELY 55.59, S 38, E 62.73, N 39.20 TO P/C, ELY 141.38,S 433.47 TO P/C, SELY 22.78 TO POB LESS POR AKA OFFICE PARCEL III DESC IN INSTR# 116250560 The just values displayed below were set in compliance with Sec. 193.011, Fla. Stat., and include a reduction for costs of sale and other adjustments required by Sec. 193.011(8). * 2025 values are considered "working values" and are subject to change.Property Assessment Values Year Land Building / Improvement Just / Market Value Assessed / SOH Value Tax 2025*$210,510 $18,000 $228,510 $228,510 2024 $198,820 $18,000 $216,820 $216,820 $4,192.00 2023 $187,120 $18,000 $205,120 $199,900 $3,912.51 2025* Exemptions and Taxable Values by Taxing Authority County School Board Municipal Independent Just Value $228,510 $228,510 $228,510 $228,510 Portability 0 0 0 0 Assessed/SOH $228,510 $228,510 $228,510 $228,510 Homestead 0 0 0 0 Add. Homestead 0 0 0 0 Wid/Vet/Dis 0 0 0 0 Senior 0 0 0 0 Exempt Type 0 0 0 0 Taxable $228,510 $228,510 $228,510 $228,510 Sales History Date Type Price Book/Page or CIN Land Calculations Price Factor Type $18.00 11,695 SF Adj. Bldg. S.F. (Card, Sketch) Special Assessments Fire Garb Light Drain Impr Safe Storm Clean Misc 04 DS A 27 .36 Kimco Realty Corporation 500 North Broadway, Suite 201 Jericho, NY 11753 Corinne Lajoie, AICP, Deputy Director City of Dania Beach Community Development Planning and Zoning 100 W. Dania Beach Blvd. Dania Beahc, FL 33004 Re: Dania Pointe – Unauthorized Construction Dear Ms. Lajoie: Dania Live 1748 II, LLC, a Delaware limited liability company (the “Owner”), is the current owner of the property commonly known as Dania Pointe (Phase II), located in Dania Beach, Florida (the “Property”). As authorized agent of the Owner, please accept this letter as confirmation that unauthorized construction activities will cease for the Property. Sincerely, By: Name: Brandon Reynolds Title: Director of Development, and Authorized Agent for Dania Live 1748 II, LLC Sworn to before me this ____ day of August, 2025. Notary Public 18th Nicole L Ewing kimley-horn.com 445 24th Street, Suite 200, Vero Beach, FL 32960 772 794 4100 February 27, 2025 Corinne Lajoie, AICP Community Development Deputy Director 100 W. Dania Beach Blvd. Dania Beach, FL 33004 RE:Dania Pointe - Design Development Guideline Revisions Dear Corinne, On behalf of Kimco Realty Corporation (the “Applicant”), we are requesting a revision to the Design Development Guidelines (“DDGs”) for the Dania Pointe development generally located on the north side of Stirling Road between Bryan Road and I-95 in the City of Dania Beach (the “City”). Our request includes the following ·A reduction in commercial square footage from 1,125,000 sf to 950,000 sf ·An increase in hotel rooms from 400 rooms to 550 rooms ·The addition of residential use within Block V (updated in table and on exhibits) ·The addition of mid-rise residential units to the building types ·Adjusted development dates for the overall Dania Pointe development The increase in the hotel rooms and reduction in commercial square footage is based upon the Plat Note Amendment Trip Equivalency Statement prepared by Kimley-Horn. The proposed modifications to the entitlements result in a net reduction in daily and peak hour trips in comparison to the existing approvals. Therefore, the proposed revisions to the allowable uses represent a decrease in potential site intensity. All revisions to the DDG document are shown in red text to assist in the review. Please let me know if you need additional information. Sincerely, Liz Meeks Project Manager Dania Pointe Shared Parking Summary Units Parking Code Ratio Require d Provided Existing Commercial 696,68 3 S.F.(4 Spaces/1000 SF)2787 3203 Outdoor Seating 31,873 S.F.(4 Spaces/1000 SF)128 Avery I (Resi)116 1 BR (1 Space/1BR)116 414 148 2 BR (1.5 Space/2BR+)222 Marriott & AC (Hotels)350 Keys (0.5Space/Key)175 175 Meeting Rooms (Hotel)23,138 S.F.(2 Spaces/1000 SF)47 56 Proposed Phase IV Resi 160 1 BR (1 Space/1BR)160 160 107 2 BR (1.5 Space/2BR+)161 161 Phase IV Commercial 47,077 S.F.(4 Spaces/1000 SF)189 168 Phase IV Commercial Outdoor Seating 4,000 S.F.(4 Spaces/1000 SF)16 Total 3985 4337 Dania Pointe Self-Parked Summary Units Parking Code Ratio Require d Provided Existing Spirit Headquarters (Office) 301,70 7 S.F. (3 Spaces/1000 SF)**906 1119 Spirit Residential 200 2 BR (1.5 Space/2BR+)300 301 Avery II (Resi)159 1 BR (1 Space/1BR)159 486 177 2 BR (1.5 Space/2BR+)266 Future Additional Hotel Keys 200 Keys (0.5Space/Key)100 100 Spirit Headquarters (Ph 2 Office) 171,18 7 S.F. (3 Spaces/1000 SF)**514 472 Total 2245 2478 ** Based on approved alternative parking analysis Dania Pointe Bicycle Parking Summary Parking Code Ratio Required Provided Existing Phase I & Phase II 3% Req'd Parking 105 278 Proposed Phase IV 3% Req'd Parking 16 Total 121 278 kimley-horn.com 477 South Rosemary Avenue, Suite 215, West Palm Beach, FL 33401 561 840 0848 February 25, 2025 City of Dania Beach 100 W Dania Beach Boulevard Dania Beach, FL 33004 RE:Dania Pointe – Plat Note Amendment Trip Equivalency Statement Dania Beach, Florida Kimley-Horn # 147507000 To Whom It May Concern: The following trip generation calculations have been undertaken to evaluate the trip generation impacts associated with amending the existing Dania Pointe entitlements under the Plat Note. The overall site is located on the north side of Stirling Road between I-95 and Bryan Road and has received master plan approval for a mix of commercial, office, hotel, and residential uses. Table 1 below provides a summary of the total Master Plan entitlements defined on the existing Plat Note, as well as a summary of the proposed Master Plan entitlements under the Plat Note Amendment. Table 1 Dania Pointe – Entitlement Summary Use Existing Master Site Entitlements (Plat Note) Proposed Master Site Entitlements (Plat Note Amendment) Commercial 944,000 SF 865,000 SF General Office 506,000 SF 472,894 SF Hotel 350 Rooms 550 Rooms Mid-Rise Residential 1,000 Units 1,110 Units High-Rise Residential 400 Units 0 Units Trip Generation Determination A trip generation determination was prepared to determine the total trip generation potential of the existing Master Plan entitlements under the Plat Note and the total trip generation potential of the proposed Master Plan entitlements under the Plat Note Amendment. Rates and equations published by the Institute of Transportation Engineers (ITE) in Trip Generation Manual, 11th Edition were utilized to determine the trip generation potential of the existing and proposed entitlements. Table 2 provides this summary of existing and proposed trip generation potential. As shown in Table 2, the proposed Plat Note Amendment results in a decrease in trip generation potential of -746 daily trips, -10 AM peak hour trips (- 10 in, 0 out), and -42 PM peak hour trips (-13 in, -29 out). Page 2 kimley-horn.com 477 South Rosemary Avenue, Suite 215, West Palm Beach, FL 33401 561 840 0848 Table 2 Dania Pointe – Trip Generation Summary Total In Out Total In Out Existing Plat Note Entitlements ITE Shop Center (>150ksf)ITE 820 944 ksf 30,512 691 428 263 2,842 1,364 1,478 ITE General Office Building ITE 710 506 ksf 4,756 675 594 81 638 108 530 ITE Hotel ITE 310 350 room(s)3,370 168 94 74 231 118 113 ITE Multifamily Housing (High-Rise)ITE 222 400 DU 1,881 107 28 79 127 79 48 ITE Multifamily Housing (Mid-Rise)ITE 221 1000 DU 4,724 428 98 330 390 238 152 Subtotal 45,243 2,069 1,242 827 4,228 1,907 2,321 Internal Capture % Daily % AM % PM Shop Center (>150ksf)9.0%10.0%14.0%2,894 71 44 27 404 208 196 General Office Building 24.0%11.0%24.0%1,158 73 50 23 155 38 117 Hotel 15.0%21.0%19.0%490 35 0 35 44 26 18 Multifamily Housing (High-Rise)26.0%3.0%50.0%481 3 1 2 63 39 24 Multifamily Housing (Mid-Rise)26.0%3.0%49.0%1,207 12 2 10 192 118 74 Subtotal 6,230 194 97 97 858 429 429 Pass-By Capture Daily AM PM Shop Center (>150ksf)15.0%0.0%29.0%4,143 0 0 0 707 335 372 General Office Building 0.0%0.0%0.0%0 0 0 0 0 0 0 Hotel 0.0%0.0%0.0%0 0 0 0 0 0 0 Multifamily Housing (High-Rise)0.0%0.0%0.0%0 0 0 0 0 0 0 Multifamily Housing (Mid-Rise)0.0%0.0%0.0%0 0 0 0 0 0 0 Subtotal 4,143 0 0 0 707 335 372 39,013 1,875 1,145 730 3,370 1,478 1,892 34,870 1,875 1,145 730 2,663 1,143 1,520 Proposed Entitlements ITE Shop Center (>150ksf)ITE 820 865 ksf 28,449 644 399 245 2,668 1,281 1,387 ITE General Office Building ITE 710 472.894 ksf 4,484 637 561 76 603 103 500 ITE Hotel ITE 310 550 room(s)5,538 268 150 118 379 193 186 ITE Multifamily Housing (High-Rise)ITE 222 0 DU 377 19 5 14 23 14 9 ITE Multifamily Housing (Mid-Rise)ITE 221 1110 DU 5,248 477 110 367 433 264 169 Subtotal 44,096 2,045 1,225 820 4,106 1,855 2,251 Internal Capture % Daily % AM % PM Shop Center (>150ksf)10.0%10.0%15.0%2,874 65 41 24 390 201 189 General Office Building 24.0%11.0%24.0%1,082 68 47 21 145 35 110 Hotel 13.0%12.0%17.0%740 33 0 33 64 38 26 Multifamily Housing (High-Rise)26.0%0.0%48.0%97 0 0 0 11 7 4 Multifamily Housing (Mid-Rise)26.0%3.0%49.0%1,343 14 2 12 214 131 83 Subtotal 6,136 180 90 90 824 412 412 Pass-By Capture Daily AM PM Shop Center (>150ksf)15.0%0.0%29.0%3,836 0 0 0 661 313 348 General Office Building 0.0%0.0%0.0%0 0 0 0 0 0 0 Hotel 0.0%0.0%0.0%0 0 0 0 0 0 0 Multifamily Housing (High-Rise)0.0%0.0%0.0%0 0 0 0 0 0 0 Multifamily Housing (Mid-Rise)0.0%0.0%0.0%0 0 0 0 0 0 0 Subtotal 3,836 0 0 0 661 313 348 37,960 1,865 1,135 730 3,282 1,443 1,839 34,124 1,865 1,135 730 2,621 1,130 1,491 -746 -10 -10 0 -42 -13 -29 Pass By 15.0% 0.0% 0.0% 0.0% 0.0%Multifamily Housing (Mid-Rise)Trips = 4.77(X) -46.46 Trips = 0.44(X) -11.61 (23% in, 77% out)Trips = 0.39(X) +0.39 (61% in, 39% out) Trips = 0.74(X) 0.74 (51% in, 49% out) Multifamily Housing (High-Rise)Trips = 3.76(X) +377.04 Trips = 0.22(X) +18.85 (26% in, 74% out)Trips = 0.26(X) +0.26 (62% in, 38% out) General Office Building Ln(T) = 0.87*Ln(X) +3.05 Ln(T) = 0.86*Ln(X) +1.16 (88% in, 12% out) Trips = 0.59(X) +133.55 (62% in, 38% out) Hotel Trips = 10.84(X) -423.51 Trips = 0.5(X) -7.45 (56% in, 44% out) Ln(T) = 0.83*Ln(X) +0.83 (17% in, 83% out) ITE CodeSource Driveway Volumes Net New External Trips Daily Trips AM Peak Hour PM Peak HourLand Use Intensity Ln(T) = 0.72*Ln(X) +0.72 (48% in, 52% out) Driveway Volumes AM Peak Hour PM Peak HourDaily Trips = 26.11(X) +5863.73 Net New External Trips Trip Differential (Proposed - Existing Entitlements) Land Use Shop Center (>150ksf) Page 3 kimley-horn.com 477 South Rosemary Avenue, Suite 215, West Palm Beach, FL 33401 561 840 0848 Conclusion As determined herein, the proposed Plat Note Amendment for the Dania Pointe site results in a decrease in trip generation potential of -746 daily trips, -10 AM peak hour trips (-10 in, 0 out), and -42 PM peak hour trips (-13 in, -29 out). Therefore, because the proposed Plat Note Amendment results in a reduction in trips on a daily and peak hour basis, no further analysis is required. Please contact me via telephone at (561) 840-0852 or via e-mail at stephanie.guerra@kimley-horn.com should you have any questions regarding this evaluation. Sincerely, KIMLEY-HORN AND ASSOCIATES, INC. Stephanie A. Guerra, P.E. Transportation Engineer Florida Registration Number 84302 Registry No. 35106 Attachments k:\wpb_tpto\1475\147507000 dania pointe\2025-2-25-plat-note-amendment-trip-generation-statement.docx Enter Exit Enter Exit Enter Exit Office 2,378 2,378 594 81 108 530 Retail 15,256 15,256 428 263 1,364 1,478 Restaurant 0 0 0 0 0 0 Cinema/Entertainment 0 0 0 0 0 0 Residential 3,303 3,303 126 409 317 200 Hotel 1,722 1,722 212 187 118 113 22,659 22,659 1,360 940 1,907 2,321 Enter Exit Enter Exit Enter Exit Office 551 607 50 23 38 117 Retail 1,539 1,355 44 27 208 196 Restaurant 0 0 0 0 0 0 Cinema/Entertainment 0 0 0 0 0 0 Residential 829 859 3 12 157 98 Hotel 196 294 0 35 26 18 3,115 3,115 97 97 429 429 % Reduction Enter Exit Enter Exit Enter Exit Office 1,827 1,771 544 58 70 413 Retail 13,717 13,901 384 236 1,156 1,282 Restaurant 0 0 0 0 0 0 Cinema/Entertainment 0 0 0 0 0 0 Residential 2,474 2,444 123 397 160 102 Hotel 1,526 1,428 212 152 92 95 19,544 19,544 1,263 843 1,478 1,892 APPROVED SCENARIO - INTERNAL CAPTURE Methodology for Daily based on the average of the Unconstrained Rates for the A.M. Peak Hour and P.M. Peak Hour. Methodology for A.M. Peak Hour and P.M. Peak Hour based on the Trip Generation Handbook, 3rd Edition, published by the Institute of Transportation Engineers. 13.7%8.4%20.3% EXTERNAL TRIPS OUTPUT Land Use Daily A.M. Peak Hour P.M. Peak Hour INTERNAL TRIPS OUTPUT Land Use Daily A.M. Peak Hour P.M. Peak Hour GROSS TRIP GENERATION INPUT Land Use Daily A.M. Peak Hour P.M. Peak Hour Internal Capture Reduction Calculations SUMMARY Enter Exit Enter Exit Enter Exit Office 2,242 2,242 561 76 103 500 Retail 14,225 14,225 399 245 1,281 1,387 Restaurant 0 0 0 0 0 0 Cinema/Entertainment 0 0 0 0 0 0 Residential 2,813 2,813 115 381 278 178 Hotel 2,828 2,828 343 304 193 186 22,108 22,108 1,418 1,006 1,855 2,251 Enter Exit Enter Exit Enter Exit Office 510 572 47 21 35 110 Retail 1,567 1,307 41 24 201 189 Restaurant 0 0 0 0 0 0 Cinema/Entertainment 0 0 0 0 0 0 Residential 709 731 2 12 138 87 Hotel 282 458 0 33 38 26 3,068 3,068 90 90 412 412 % Reduction Enter Exit Enter Exit Enter Exit Office 1,732 1,670 514 55 68 390 Retail 12,658 12,918 358 221 1,080 1,198 Restaurant 0 0 0 0 0 0 Cinema/Entertainment 0 0 0 0 0 0 Residential 2,104 2,082 113 369 140 91 Hotel 2,546 2,370 343 271 155 160 19,040 19,040 1,328 916 1,443 1,839 GROSS TRIP GENERATION INPUT Land Use Daily A.M. Peak Hour P.M. Peak Hour PROPOSED SCENARIO - INTERNAL CAPTURE Internal Capture Reduction Calculations Methodology for A.M. Peak Hour and P.M. Peak Hour based on the Trip Generation Handbook, 3rd Edition, published by the Institute of Transportation Engineers. Methodology for Daily based on the average of the Unconstrained Rates for the A.M. Peak Hour and P.M. Peak Hour. SUMMARY INTERNAL TRIPS OUTPUT Land Use Daily A.M. Peak Hour P.M. Peak Hour 13.9%7.4%20.1% EXTERNAL TRIPS OUTPUT Land Use Daily A.M. Peak Hour P.M. Peak Hour The Dania Live property owner is inviting you to attend a virtual community meeting to discuss applications for an amendment to the Dania Pointe Development Design Guidelines (“DDG”) and an amendment to the plat note for the Dania Pointe Plat submitted to the City of Dania Beach (Application Numbers RZ-006-25 and DR-007-25). This meeting is being held to discuss the proposed applications associated with the property outlined in the location map below. All interested parties are encouraged to participate in this virtual meeting. Representatives of the applicant and the project team will be available during the meeting to present the proposed applications and address questions. Please note more than one elected official may appear at the community meeting and should disclose their attendance at said meeting once the City Commission is to hear the quasi-judicial item. Virtual Community Meeting Link and Details Meeting Date & Time: Thursday, August 28, 2025 at 6:00 P.M Eastern Time Join Zoom Meeting https://greenspoonmarder.zoom.us/j/89845466832?pwd=1rbfzpgqPm6VUG8zKWNnSoueLM3Sua.1 Meeting ID: 898 4546 6832 Passcode: 587546 --- One tap mobile +13052241968,,89845466832#,,,,*587546# US +16468769923,,89845466832#,,,,*587546# US (New York) Join instructions https://greenspoonmarder.zoom.us/meetings/89845466832/invitations?signature=RVypPK5KxJWzICLJM 75j6yl7DLGTFbf2z9CYCidWIUY Virtual Community Meeting Invitation If you have specific questions regarding the proposed development that you would like answered during the community meeting, we request that you send them to Shane Zalonis at Greenspoon Marder LLP via e- mail to shane.zalonis@gmlaw.com in advance of the meeting. INSTRUCTIONS FOR ZOOM MEETING In order see and hear our presentation you will need a computer, laptop or tablet and speakers. Download Zoom on your device using https://zoom.us/support/download. If you do not have the equipment listed above, you can also call into the meeting to hear the presentation and ask questions. Use any of the phone numbers below and you will be prompted to enter the meeting ID. Please note that these numbers are not toll-free. 1 646 876 9923 US (New York) 1 346 248 7799 US (Houston) 1 253 215 8782 US (Tacoma) 1 312 626 6799 US (Chicago) 1 669 900 6833 US (San Jose) Shane Zalonis 200 East Broward Boulevard, Suite 1800 Fort Lauderdale, Florida 33301 Direct Phone: 954.527.5268. Email: shane.zalonis@gmlaw.com Boca Raton Denver Edison Ft. Lauderdale Las Vegas Los Angeles Miami Naples New York Orlando Portland Scottsdale Tallahassee Tampa West Palm Beach 61999221.1 49579.0004 August 29, 2025 VIA EMAIL: jmackey@daniabeachfl.gov City of Dania Beach Jessica Mackey, Planner Planning and Zoning Division 100 W Dania Beach Blvd. Dania Beach, FL 33004 Re: Community Meeting Summary – Dania Pointe - Applications for DDG Revisions (RZ-006-25) and Plat Note Amendment (DR-007-25) Dear Jessica: On behalf of the Dania Live property owner, (the “Applicant”), please consider this letter as a summary of community outreach efforts undertaken in relation to applications filed for an amendment to the Dania Pointe Development Design Guidelines (the “DDGs”) and a plat note amendment for the Dania Pointe Plat associated with the ~102.03 net acre property generally located on the north side of Stirling Road between I-95 and S. Bryan Road (the “Property”). At 6:00 p.m. on August 28, 2025, we held a virtual community meeting. Other than members of the development team and a member of City of Dania Beach staff, one (1) person attended the meeting. During the meeting, Elizabeth Somerstein, Partner with Greenspoon Marder LLP, presented the proposed applications using a PowerPoint presentation. The presentation materials are attached as Exhibit A. The attendee advised that they had no questions following the presentation. The meeting concluded at approximately 6:12 p.m. Please contact me at (954) 527-6258 if you have any questions or comments regarding this summary letter or the community meeting. Sincerely, GREENSPOON MARDER LLP Shane Zalonis For the Firm Enclosures Boca Raton Denver Edison Ft. Lauderdale Las Vegas Los Angeles Miami Naples New York Orlando Portland Scottsdale Tallahassee Tampa West Palm Beach 61999221.1 49579.0004 EXHIBIT A POWERPOINT PRESENTATION Boca Raton Denver Edison Ft. Lauderdale Las Vegas Los Angeles Miami Naples New York Orlando Portland Scottsdale Tallahassee Tampa West Palm Beach 61999221.1 49579.0004 Boca Raton Denver Edison Ft. Lauderdale Las Vegas Los Angeles Miami Naples New York Orlando Portland Scottsdale Tallahassee Tampa West Palm Beach 61999221.1 49579.0004 Boca Raton Denver Edison Ft. Lauderdale Las Vegas Los Angeles Miami Naples New York Orlando Portland Scottsdale Tallahassee Tampa West Palm Beach 61999221.1 49579.0004 Boca Raton Denver Edison Ft. Lauderdale Las Vegas Los Angeles Miami Naples New York Orlando Portland Scottsdale Tallahassee Tampa West Palm Beach 61999221.1 49579.0004 NAME ADD CITY STATE ZIP ZIP 4 ST-ONGE,RICHARD PO BOX 168 *ALFRED ON CA K0B 1 A0 FAUCHER,MANONFRAPPIER,YVES 623 RANG ST-GEORGES *BEAUHARNOIS QC CA J6N 0 L9 SAVARD,EVENSDUFOUR,ANNICK 182 RUE TREMBLAY *BEGIN QC CA G0V 1 B0 CUSSON,LUCRICHER,MARIE-CLAUDE 600 BLVD DE MORTAGNE *BOUCHERVILLE QC CA J4B 8 N7 BELANGER,DONALDDUMONT,SONIA 75 RUE NOTRE-DAME - CP615 *CAPCHAT QC CA G0J 1 E0 CHRETIEN,JEANLAFORGE,LOUISETTE ETAL 288 PAPIN *CONTRECOEUR QC CA J0L 1 C0 MICHAEL LAPENNA FAM TRLAPENNA,MICHAEL TRSTEE ETAL 150 PINE BEACH *DORVAL QC CA H9S 2 T9 PAQUET,GILLESPAQUET,PIERRETTE 62 DEER ROCK LAKE ROAD *FLINTON ON CA K0H 1 P0 LAFRENIERE,BRUNO &LAFRENIERE,JACQUES 63 LOUIS RIEL *GATINEAU QC CA J8T 1 Y2 VISTA MYRTLE BEACH HOTEL LP 105 KING ST E *KITCHENER ON CA N2G 2 K8 DROUIN,GINETTE PAGEAU &DROUIN,MARC 31 CHEMIN DES FONGEROLES *LAC BEAUPORT QC CA G0A 2 C0 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202 CIDY RD TAVERNIER FL 33070 BROWARD INTERNATIONAL COMMERCE 1700 STUTZ DR STE 25 TROY MI 48084 4502 BROWARD INTERNATIONAL COMMERCEPARK LTD PARTNERSHIP 1700 STUTZ DR STE 25 TROY MI 48084 4502 UNITED HOUSE OF PRAYER FOR ALLPOPLE OF THE CHURCH ETAL 1665 PORTAL DR NW WASHINGTON DC 20012 TGC DANIA LLC%THE GOODMAN COMPANY 13860 WELLINGTON TRACE #38-179 WELLINGTON FL 33414 SOUTH FLORIDA WATER MANAGEMENTDISTRICT PO BOX 24680 WEST PALM BEACH FL 33416 4680 EAGLE RUN INVESTMENTS LLCGARALFA & OKAMOTO LLC ETAL 2501 EAGLE RUN DR WESTON FL 33327 FIAT 666 LLC 1707 HARBOR VIEW CIR WESTON FL 33327 Product(s): Sun Sentinel, Affidavit, Floridapublicnotices.com, Classified.ss.com_Legal AdSize(s):2 Column Run Date(s):Tuesday, September 2, 2025 Zone:Full Run Color Spec.B/W Preview Order ID:7863863 Page 2 of 3 8/27/2025 3:52:44 PMPrinted: GROSS PRICE * :$293.40 * Agency Commission not included SSC_Notice of Public MeetingPACKAGE NAME: Order ID:7863863 Page 3 of 3 8/27/2025 3:52:44 PMPrinted: GROSS PRICE * :$293.40 * Agency Commission not included SSC_Notice of Public MeetingPACKAGE NAME: Order ID:7863863 Page 1 of 3 8/27/2025 3:52:44 PMPrinted: GROSS PRICE * :$293.40 * Agency Commission not included SSC_Notice of Public MeetingPACKAGE NAME: PLACE |City Commission Chamber Dania Beach City Hall 100 West Dania Beach City Hall. Dania Beach,FL 33004 TIME |7:00 PM PROJECT |Dania Pointe Design Guidelines Modifications OWNERS |Dania Live 1748 LLC,Dania Live 1748 II,LLC, Spirit Airlines,Inc.,and Discount Auto Parts,LLC LOCATION |North of Stirling Road, East of Interstate 95, and West of Bryan Road REQUEST |To amend the Zoning conditions by amending the Dania Pointe Development Design Guidelines to commercial square footage, number of hotel units, additional residential units, and other minor modifications FILE #|RZ-006-25 THIS PROPERTY IS THE SUBJECT OF UPCOMING PUBLIC HEARINGS This Sign is the property of the City of Dania Beach. In accordance with Section 610-30 of the Land Development Code, it shall be unlawful for any person to injure, cut, break or destroy in any manner any building or other thing belonging to or under the control of the City. Persons marring or removing the Notice may be subject to fine and/or imprisonment. Tuesday, June 13, 2017; CITY OF DANIA BEACH PUBLIC HEARING NOTICE WEDNESDAY, SEPTEMBER 17, 2025 For more information, please visit our website http://daniabeachfl.gov or call (954) 924-6800 x 3792. ADD LOCATION MAP City of Dania Beach Community Development Memorandum DATE: 9/25/2025 TO: Mayor and Commissioners FROM: Ana M. Garcia, ICMA-CM, City Manager VIA: Candido Sosa-Cruz, ICMA-CM, Deputy City Manager Eleanor Norena, CFM, Director SUBJECT: PA-002-25: The City of Dania Beach is requesting the approval of a public art mural installation for Veterans Park located at Dania Beach City Hall,100 West Dania Beach Boulevard. Request: The Community Develpoment Department (“Department”) is seeking approval to install a public art mural on the wall located at Veterans Park of (the south wall Dania Beach City Hall) Background: The Dania Beach Improvement Committee Inc.(DBIC) is donating Eight Thousand Four Hundred Sixty Eight Thousand Dollars ($8,468.00) towards a mural at City Hall. The DBIC has worked with muralist Skylar Nador, Color by Sky, LLC and the Public Art Advisory Board (PAAB), to create a unique mural for the city Veteran Park. The final design concept for the wall includes an American Flag and six metal plaques (one for each branch of the US Armed Forces). This mural will honor Veterans who have served defending our County and will provide a wonderful photo opportunity for both visitors and residents of the City. This artist will use an approved anti-graffiti coasting on the finished mural to protect the image from both weather and vandalism. The total cost for the proposed mural is Fourteen Thousand Four Hundred Sixty Eight ($14,468.00), see the breakdown below: Mural Art by Color by Sky, LLC $ 8,900.00 Service Plaques (Fabricated & Installed) $ 5,568.00 Total $14,468.00 DBIC will provide a check to the City in the amount of Two Thousand Nine Hundred Dollars ($2,900.00) and will also purchase the six (6) service plaques in the amount of Five Thousand Five Hundred Sixty Eight Dollars ($5,568.00). The Department is requesting the City to contribute Six Thousand Dollars ($6,000.00) from the Public Art Fund. City staff will pressure clean the surface of the wall and provide the artist the use of a lift for the mural installation, see breakdown below: Public Art Fund Contribution $ 6,000.00 DBIC (check to the City) $ 2,900.00 DBIC (purchase Service Plaques) $ 5,568.00 Total $14,468.00 Budgetary Impact This funding of the public art mural will be shared between the Dania Beach Improvement Committee and the City’s Public Art Fund as identified above. Funding is available and wil be appropriated in the amount not to exceed Six Thousand Dollars ($6,000.00) from the City’s Public Art Fund Account No. 115-15-01-515-31-10. City of Dania Beach Public Art Fund No. 115-15-01-515-31-10 $ 6,000.00 Check from the Dania Improvement Committee Inc, $ 2,900.00 Total Cost of Mural Art by Color by Sky, LLC $ 8,900.00 Service Plaques to be purchased by the DBIC $ 5,568.00 Total $14,468.00 Recommendation Public Art Advisory Board Recommendation On September 8, 2025, the Public Art Advisory Board met to discuss the mural and funding request. The PAAB unanimously recommended that the City Commission approve the mural request. Community Development Department Recommendation Staff is recommending that the City Commission the Resolution in support of the Veteran’s Park mural and contribution of Public Art Funds. RESOLUTION NO. 2025-_____ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, PURSUANT TO SECTION 811-140, OF THE LAND DEVELOPMENT CODE, THE CITY OF DANIA BEACH APPROVES THE ACCEPTANCE OF A DONATION BY THE DANIA BEACH IMPROVEMENT COMMITTEE, INC., A FLORIDA NON-PROFIT, WHICH DONATION IS TO PAY FOR HALF THE COST OF THE PROPOSED MURAL; FURTHER, THE CITY COMMISSION WAIVES COMPETITIVE PROCUREMENT OF THE MURAL; AND APPROVES THE MURAL DESIGN WHICH IS DEDICATED TO HONORING VETERANS, TO BE LOCATED AT THE CITY’S PROPOSED “VETERAN PARK”, AT 100 WEST DANIA BEACH BOULEVARD, DANIA BEACH, FLORIDA; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on April 26, 2022, the City Commission approved Ordinance 2022-016, which amended the City’s Public Art Program to include review of all murals visible to the public, whether on public property, private property, publicly funded, or otherwise; and WHEREAS, Section 811-140 of the City’s Land Development Code, entitled “Mural Guidelines” provides that the City of Dania Beach recognizes that a superior and diverse aesthetic character of the City's built environment is vital to the quality of the life of its residents, and to the economic success of its businesses; and WHEREAS, the City of Dania Beach Public Art Program is intended to encourage a stimulating cultural environment that reflects and enhances the City's heritage, diversity, and character through public artworks integrated in the architecture, infrastructure, and landscape; and WHEREAS, the City of Dania Beach is requesting to install a public art mural on the south wall of City Hall, legal description is provided in Exhibit A; and WHEREAS, the Dania Beach Improvement Committee, Inc., A Florida nonprofit corporation, is seeking to donate to the City a monetary value of Two Thousand and Nine Hundred Dollars ($2,900.00) toward the mural cost and the Committee is also seeking to purchase six (6) service plaques, valued at Five Thousand Five Hundred and Sixty-Eight Dollars ($5,568.00) for a total contribution of Eight Thousand Four Hundred and Sixty-Eight Dollars ($8,468.00); and 2 RESOLUTION #2025-_____ WHEREAS, the City Commission authorizes acceptance of the donations, which shall be provided to the City for the specific purpose of installing the plaques and the partial payment to fund a portion of the mural ($2,900.00); and WHEREAS, the Dania Beach Improvement Committee, Inc. contacted the City with the request and due to their contribution requested to use an artist not on the City’s Call to Artist list, however, the artist has been used by the City in the past to paint the bridge located at North. Federal Highway; and WHEREAS, due to the contribution and desire to install the Veteran’s mural, the City is requesting to waive competitive bidding as allowed in the City’s Public Art Ordinance, consistent with the City’s Procurement Policy for arts and entertainment; and WHEREAS, murals are to be reviewed first by the Public Art Advisory Board, which met on September 8, 2025, and recommended approved the proposed mural along with Six Thousand Dollars ($6,000) in support from the City’s Public Art Fund, Account; and WHEREAS, the City’s mural guidelines are designed to assure that murals within Dania Beach enhance the appearance of the area without confusing drivers and/or pedestrians or causing any other negative impact on public safety or welfare; and WHEREAS, the proposed mural theme for this property is a connection through the United States Armed Services which depicts the American flag and all six branches of the Armed Services, which are depicted in the Agreement, which is attached as Exhibit B and is incorporated in the Resolution by this reference; and WHEREAS, this mural will provide a wonderful photo opportunity for both visitors and residents of the City of Dania Beach to honor Veterans who served defending our Country; and WHEREAS, all publicly viewed murals must be: (1) visually accessible to the public; (2) made of materials that ensure mural longevity and durability; (3) be painted on a surface and structure that is stable and ready for painting; (4) meet standards of artistic quality and suitability for the neighborhood; (5) that the property owner and artist have a plan for painting the mural that ensures the safety of painters and the public, and that does not impede public access. If the safety plan submitted is not being adhered to, and the City has identified a safety risk to either the artist and/or the public, the City has the right to stop work until such time that safety issues or concerns are addressed by the artist; (6) that the artist use an approved graffiti/UV coating on the finished mural that provides resistance to vandalism and weather; and (7) that the 3 RESOLUTION #2025-_____ business/property owner provide a copy of a signed agreement in which the business/property owner commits to keep the mural unchanged and in good condition for a minimum of five (5) years for permanent murals; and WHEREAS, the Public Art Advisory Board and the City Administration are recommending approval of the mural. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA: Section 1. That the above “Whereas” clauses are ratified and confirmed, and they are made a part of and incorporated into this Resolution by this reference. Section 2. That pursuant to Chapter 28 “Land Development Regulations,” at Section 811-140, the City Commission approves the mural which is depicted within Exhibit “B.” Section 3. That the City Commission accepts the donation being made by the Dania Improvement Committee, Inc., which donation shall be accepted prior to contracting with the artist, Color by Sky, LLC.E Section 4. That the City shall enter into an Agreement with the artist, Color by Sky LLC, for the mural design, which Agreement is attached as Exhibit “B” and is incorporated by this reference. Section 5. That the City waive competitive procurement and utilize the artist services of Color by Sky LLC. Section 6. That payment for the mural will be paid from the City’s Public Art Fund, Account:115-15-01-515-31-10. Section 7. That the approvals granted by this Resolution are subject to the Applicant’s compliance with the following conditions: A. That the artist uses an approved graffiti/UV coating on the finished mural that provides resistance to vandalism and weather; B. Execute the artist agreement with the City, providing copyright ownership to the City, and providing required insurance. Section 8. All resolutions or parts of resolutions in conflict with this Resolution are repealed to the extent of such conflict. 4 RESOLUTION #2025-_____ Section 9. That this Resolution shall become effective 10 days after passage and adoption. PASSED AND ADOPTED on , 2025. Motion by __________________________, second by ___________________________. FINAL VOTE ON ADOPTION: Unanimous ____ Yes No Commissioner Lori Lewellen ____ ____ Commissioner Luis Rimoli ____ ____ Commissioner Archibald J. Ryan IV ____ ____ Vice Mayor Marco Salvino ____ ____ Mayor Joyce L. Davis ____ ____ ATTEST: ELORA RIERA, MMC JOYCE L. DAVIS CITY CLERK MAYOR APPROVED AS TO FORM AND CORRECTNESS: EVE A. BOUTSIS CITY ATTORNEY 5 RESOLUTION #2025-_____ EXHIBIT “A” LEGAL DESCRIPTION DANIA BEACH CITY CENTER 179-137B, PARCEL B. 1 PROFESSIONAL SERVICE AGREEMENT FOR THE COMPLETION AND INSTALLATION OF A MURAL BETWEEN THE CITY OF DANIA BEACH AND COLOR BY SKY LLC This Mural Creation Agreement (“Agreement”) is made on this __ day of September, 2025, between the CITY OF DANIA BEACH (the “City of Dania Beach”), and Color by Sky, LLC, Inc., a Florida Limited Liability Company (“ARTIST”). In consideration of the mutual covenants contained herein and other good and valuable consideration, the sufficiency and receipt of which is hereby acknowledged, the parties agree as follows: 1. Artist Engagement and Mural Location. The City of Dania Beach hereby engages ARTIST to curate one (1) mural (“Mural”) to be displayed at the following location: (a) Veteran’s Park, 100 W. Dania Beach Boulevard, Dania Beach FL (“Location”). (b) The Mural shall be 55’ long x 14’ high, at hedge height. 2. Artist Selection and Engagement. The City of Dania Beach has approved ARTIST for the creation and installation of the Mural. 3. Scope of Services. ARTIST will paint a mural on the wall located at Veterans Park at Dania Beach City Hall identified by the address in Section 1. (a). ARTIST agrees to provide one (1) painted mural with dimensions be 55’ long x 14’ high, at hedge height , in close conformance with the design depicted on Exhibit ‘A’ which is attached hereto and made a part hereof (“MURAL”). The Mural includes an American Flag, six metal plaques (one for each branch of the US Armed Forces, and the name of the park. 4. Commencement of Mural Installation. Once the City of Dania Beach approves a final mockup for the Location, ARTIST shall use commercially reasonable efforts to cause the Artist to commence mural installation at such Location within thirty (30) days, subject to the Artist’s availability. 5. Fees. In consideration for providing the services described in this Agreement, the City of Dania Beach shall pay ARTIST a total of Eight Thousand Nine Hundred Dollars ($8,900.00) as set forth below (“Mural Fees”): (a) A Deposit in the amount of Four Thousand Four Hundred Fifty Dollars ($4,450.00) to be paid upon the execution of this Agreement. (b) A final payment of Four Thousand Four Hundred Fifty Dollars ($4,450.00) when the Mural is completed. Mural Fees will be applied to costs associated with the following: (i) artwork and design; (ii) mural design; (iii) professional quality paint and other Mural supplies, including application of anti-graffiti UV coating if outside mural; (iv) service plaques (fabricated & installed) (v) rental fees for lift rental and scaffolding, if needed; rental of a POD to store supplies with the City of Dania Beach allowing the ARTIST to park on site and (vi) all compensation to the Artist to paint the Mural, unless additional fees are due as a result of revisions. 2 Mural Fees do not include (i) wall preparation, e.g., filling cracks, scraping peeling paint, priming the wall before mural execution with exterior paint, or other surface preparation necessary prior to the painting of the Mural; (ii) removal or relocation of any electrical wires or other obstructions, if necessary; and (iii) additional permitting costs, if any required by the city. The City of Dania Beach is responsible for the cost of the items set forth in this paragraph. 6. Permitting. In the event any permitting is required for the Murals, the City of Dania Beach shall be responsible for obtaining same, provided ARTIST shall assist the City of Dania Beach as necessary. Any costs or fees incurred in connection with said permitting (the “Permitting Fees”) shall be the responsibility of the City of Dania Beach. 7. Representations and Permission of the City of Dania Beach. The City of Dania Beach represents and warrants that (i) the City of Dania Beach is authorized to grant ARTIST and the ARTIST permission to enter the premises at and surrounding the Location where the Mural is to be located; (ii) the City of Dania Beach is authorized to grant ARTIST and the Artist all necessary permissions to install and paint the Mural at the Location; and (iii) the City of Dania Beach holds or will obtain all governmental licenses, sign permits, and other permits or permissions that are necessary to allow the Artist to paint the Mural at the Location. ARTIST and the Artist are hereby granted permission to enter the premises at the Location and to paint the Mural. In the event any permits are required for the Mural, the City of Dania Beach will pay for any permit fees or application fees as set forth hereinabove. 8. Representations and Warranties of the City of Dania Beach and ARTIST. Each party represents and warrants to the other party that: (a) It is duly organized, existing and in good standing as under the laws of its State of formation, the execution, delivery and performance of this Agreement are within such party’s powers, and have been duly authorized by all necessary action; this Agreement is the legal, valid and binding obligation of such party, enforceable against such in accordance with its terms except to the extent that enforcement may hereafter be limited by bankruptcy, insolvency, reorganizations, moratorium or other similar laws affecting enforcement of creditors’ rights generally and by general equity principles; and this Agreement is not in conflict with the terms of such party’s articles of incorporation, articles of organization, bylaws, operating agreement or other governing documents, or of any material indenture, agreement or undertaking to which such party is bound. (b) Unless otherwise set forth herein, no approval or other action by, or notice to or filing with, any third party or any governmental authority is required in connection with the transactions contemplated hereby. (c) The performance of this agreement by such party will not violate any order of any court or governmental body having competent jurisdiction or any law or regulation that applies to such party. 9. Notice. Any notice to be given by any of the parties hereto may be effected either by personal delivery in writing, Federal Express or any other nationally recognized overnight carrier or by mail, certified or registered and postage prepaid, with return receipt requested, and addressed: 3 ARTIST: Skyler Nador, Owner Color by Sky LLC 1600 N. Yale Drive Hollywood, Florida 33021 CITY: Eve A. Boutsis City Attorney 100 W Dania Beach Blvd, Dania Beach, FL 33004 Eleanor Norena, Director Community Development Department 100 W. Dania Beach Boulevard Dania Beach, Florida 33004 Notice shall be deemed to be given (a) if personally delivered, when delivered, and (b) if by Federal Express or similar delivery service, one business day after delivery to such carrier (or when delivered if next day delivery is not requested). Each party, by similar written notice given five days in advance to the other parties in the aforesaid manner, may change the address to which notice may be sent. 10. Materials and Equipment. ARTIST will supply all materials and equipment needed to paint the MURAL in accordance with the provisions of this Agreement. ARTIST shall use only OSHA compliant scaffolds while painting the MURAL. 11. Termination. A. This Agreement and all obligations hereunder may be terminated at any time, with or without cause, by the City upon written notice to ARTIST upon ten (10) day’s written notice. B. If ARTIST fails to perform any of its material obligations under this Agreement, in addition to all other remedies provided by law, City may terminate this Agreement immediately upon written notice. C. Upon termination with or without cause, all finished and unfinished documents, project data and reports shall, at the option of the City, become its sole property and shall, at ARTIST’s expense, be delivered to the City or to any party it may so designate. D. In the event termination is without cause, ARTIST shall be entitled to any compensation owing it hereunder up to the time of such termination, it being understood that any payments are full compensation for services rendered prior to the time of payment; provided, however, that ARTIST shall be entitled to compensation for work in progress at the time of termination. 4 12. Intellectual Property. A. City’s Sole and Exclusive Ownership Rights. ARTIST shall not retain ownership of or any right, title or interest in any of the MURAL, including but not limited to any of the designs, drawings, paintings, sketches, models, fabrications, audiovisual materials, computer graphics, renderings, writings, or any other media prepared or provided by ARTIST in the performance of this Agreement. The Parties agree that the MURAL prepared or provided by ARTIST in the performance of this Agreement and all such rights, title and interest in or to the MURAL belong to and are being sold and assigned in their entirety to City for whatever use it desires, and that City, and its successors and assigns, does and shall at all times own, solely and exclusively, complete and unencumbered, all rights, title and interest in and to all of the MURAL worldwide, any modifications thereto and any derivative works based thereon. Nothing contained herein shall be deemed to constitute a mere license or franchise in the City and its successors and assigns. The Parties further agree that City, and its successors and assigns, will be free to use, modify, distribute, sell, license or otherwise exploit all such MURAL and any modifications to or derivative works based thereon without any restrictions or limitations or any obligations or payments to ARTIST. The City hereby authorizes ARTIST to make, and to authorize the making of, limited photograph and video reproductions of the MURAL for educational and self-promotional purposes. For purposes of this Agreement, the following are deemed to be photograph and video reproductions for educational and self- promotional purposes: slides, film strips, and video episodes not intended for a mass audience and used solely for educational programs that are hosted by ARTIST in print media, on ARTIST’s website and social media sites, and on ARTIST’s computers and on any other electronic media, as long as such reproduction is provided to others at no cost. On any and all such reproductions, ARTIST shall place a copyright notice in the form and manner provided by City to protect the copyrights in the MURAL under the United States copyright law. In addition, all reproductions shall contain the following credit line unless otherwise requested to the contrary in writing by City: “Commissioned by the City of Dania Beach.” Under no circumstances shall ARTIST use or make any photograph or video reproductions of the MURAL for commercial purposes and any photograph or video reproductions used or made by ARTIST shall not compete with any City endeavor to sell or promote reproductions of the Works. City has sole discretion to determine whether a photograph or video reproduction is utilized for educational and self-promotional purposes or whether the reproduction competes with City’s endeavors to sell or promote its reproductions. If the City determines that the photograph or video reproduction does not meet the terms of this section, the City shall provide written notice to ARTIST and ARTIST shall immediately cease and desist the use of the reproduction. 5 B. Transfer of Rights of Reproduction. ARTIST hereby transfers to City, and its successors and assigns, all rights of reproduction, governed by federal copyright law, including, but not limited to, the right to reproduce the MURAL in any manner whatsoever for commercial and non-commercial purposes. Hereinafter, ARTIST shall not acquire or claim any rights in or to the MURAL, any uses, reproductions or derivatives thereof or any proceeds therefrom. C. Waiver of Moral Rights. ARTIST hereby waives, releases and disclaims any rights, demands or claims as may arise at any time and under any circumstances against City, its elected officials, officers, agents, employees, attorneys, servants, volunteers, successors and assigns arising under the federal Visual Artists Rights Act (17 U.S.C. §§ 106A and 113(d)), and any other local, state, federal or international laws that convey rights of the same nature or any other type of moral right protecting the integrity of works of art. ARTIST acknowledges and agrees that City and its successors and assigns, in their sole and exclusive discretion, may, among other acts, temporarily or permanently modify, alter, change or destroy the MURAL. D. Originality of Works. ARTIST represents and warrants that (i) the Works prepared or provided by ARTIST in the performance of this Agreement are and will be original; (ii) at the time of transfer hereunder, ARTIST is the sole owner of the MURAL and of all rights therein including copyright, trademark and other proprietary rights therein; (iii) ARTIST is and will be the sole creator of the MURAL; (iv) ARTIST has and will have full and sufficient right to assign all rights granted herein and to waive all rights relinquished herein; (v) ARTIST is not under any obligation to transfer or sell any of the MURAL to any third party; (vi) all MURAL has not been and will not be published under circumstances which have or will cause a loss of any copyright, trademark or other proprietary rights therein; and (vii) the MURAL does not and will not infringe any patent, copyright, trademark or other proprietary rights, privacy rights or other rights of any third party, nor has any claim (whether or not embodied in a legal action, past or present) of such infringement been threatened or asserted, nor is such a claim pending, against ARTIST (or, insofar as ARTIST is aware, against any entity from which ARTIST has obtained any rights). E. Patent, Copyright and Trademark Infringement. ARTIST shall defend any action or proceeding brought against City or its successors and assigns based on any claim that the MURAL prepared or provided by ARTIST in the performance of this Agreement, or any portion thereof, or the use of the MURAL, or any part thereof, constitutes infringement on any United States patent, copyright or trademark, now or hereafter issued. City or its successors and assigns shall give prompt written notice to ARTIST of any such claim or proceeding and will reasonably provide authority, information and assistance in the defense of the same. ARTIST shall indemnify and hold harmless City and its successors and assigns from and against all liabilities in any such action or proceeding. ARTIST shall keep City and its successors and assigns informed of all new developments in the defense of such actions or proceedings. 6 13. Mural Warranty. ARTIST shall guarantee the MURAL to be free from faults of material and workmanship for a period of one (1) year after installation and final acceptance by the City. ARTIST shall deliver the MURAL to the City free and clear of any liens from any source whatever. These guarantees shall apply only to those aspects of the MURAL which is entirely that of ARTIST or persons responsible to ARTIST, as installed, and shall not apply to materials or workmanship of projects in which the ARTIST’s work is integrated or combined, or to materials purchased, acquired, or installed by a person or entity not responsible to ARTIST. ARTIST shall faithfully perform the services required under this Agreement in accordance with standards of care, skill, training, diligence and judgment provided by highly competent professionals who perform work of a similar nature to the MURAL described in this Agreement. 14. Artist shall not commence work under this Agreement until he/she has obtained all insurance required under this paragraph and such insurance has been approved by the Risk Manager of the City, nor shall the Artist allow any subcontractor to commence work on his/her subcontract until all similar such insurance required of the subcontractor bas been obtained and approved. REQUIRED INSURANCE Commercial General Liability Limits of Liability (Minimum) • Bodily Injury & Property Damage Liability o Each Occurrence $1,000,000 o Policy Aggregate $2,000,000 o Personal & Advertising Injury $1,000,000 o Products & Completed Operations $1,000,000 • Endorsements required – Include in body of COI and/or Description of Operations o “The City of Dania beach, Florida” added as named “Additional Insured” Business Automobile Liability • Limits of Liability (Minimum) o Bodily Injury and Property Damage o Combined Single Limit $300,000 o Any Auto/Owned Autos or Scheduled Autos o Including Hired and Non-Owned Autos o Any One Accident • Workers’ Compensation/Employers’ Liability • Workers’ Compensation Limits Statutory – State of Florida Employers Liability Limits • $100,000 for bodily injury caused by an accident, each accident • $100,000 for bodily injury caused by disease, each employee • $500,00 for bodily injury caused by disease, policy limit 7 Confirmation of exemption to the laws of the State of Florida or Exemption Form is required for businesses exempt from obtaining Worker's Compensation coverage. Subcontractors' Compliance. It 1s the responsibility of the contractor to ensure that all subcontractors comply with all insurance requirements Copy of Additional Insured Endorsement or other endorsements may be attached to the Certificate Insurance Carrier Requirement: The Company must be rated no less than “A-“ as to management, and no less than “Class VII” as to financial strength by the latest edition of Best Insurance Guide published by best Company or its equivalent. All policies or certificates of insurance are subject to review and verification by Risk Management Companies authorized to do business in the State of Forida with the following qualifications shall issue all insurance policies required above. Companies authorized to do business m the State of Florida with the following qualifications shall issue all insurance policies as required above. Verification of Coverage: Proof of the required insurance must be furnished by Vendor to the City of Dania Beach Human Resources Department by Certificate of insurance within 5 days of notification of award. All certificates (end any required documents) must be received and approved by Human Resources before any work commences to perm.it Vendor time to remedy any deficiencies. 15. Binding Effect. This Agreement shall inure to the benefit of, and be binding upon, the parties hereto including their affiliates, successors and assigns. 16. Course of Dealing. No course of dealing between the parties shall be effective to change, modify or discharge any provision of this Agreement or to constitute a waiver of any default. Any such changes or waivers must be in writing. 17. Amendments. This Agreement may be modified or amended only by an instrument in writing executed by the parties. 18. Governing Law. This Agreement shall be governed by and construed under the laws of the State of Florida, without regard to its conflict of law provisions and the venue for any suit or proceeding hereunder shall be a court of competent jurisdiction located in Broward County, Florida. By execution and delivery of this Agreement, each party hereby (a) accepts the jurisdiction of the aforesaid courts; (b) waives, to the fullest extent permitted by law, any objection which it may now or hereafter have to the venue set forth above; and (c) further waives any claim that any such action brought in any such court has been brought in an inconvenient forum. 19. Severability. If any provision of this Agreement is held to be illegal, invalid or unenforceable under any present or future law, statute, regulation or ordinance, and if the rights or obligations of any party under this Agreement will not be materially and adversely affected thereby, (i) such provision will be fully severable, (ii) this Agreement will be construed and enforced as if such illegal, invalid or unenforceable provision had never comprised a part hereof, (iii) the remaining provisions of this Agreement will remain in full force and effect and will not be affected by the illegal, invalid or unenforceable provision or by its severance from this Agreement, 8 and (iv) in lieu of such illegal, invalid or unenforceable provision, there will be added automatically as a part of this Agreement a legal, valid and enforceable provision as similar in terms to such illegal, invalid or unenforceable provision as may be possible. 20. Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. Any counterpart signature page delivered by facsimile transmission and/or electronic mail shall be deemed to be and have the same force and effect as an originally executed signature page. REMAINDER OF PAGE LEFT INTENTIONALLY BLANK SIGNATURES ON THE FOLLOWING PAGES 9 IN WITNESS WHEREOF, the parties have executed this Agreement effective the date and year first above written. CITY: ATTEST: CITY OF DANIA BEACH, FLORIDA a Florida Municipal Corporation ELORA RIERA, MMC JOYCE L. DAVIS CITY CLERK MAYOR APPROVED AS TO LEGAL FORM: EVE A. BOUTSIS ANA M. GARCIA, ICMA-CM CITY ATTORNEY CITY MANAGER 10 WITNESSES: ARTIS: Color by Sky, LLC Signature Signature PRINT Name PRINT Name Title Signature Dated: ___________________, 2025 PRINT Name STATE OF FLORIDA COUNTY OF BROWARD The foregoing instrument was acknowledged before me by means of ☐ physical presence or by ☐ online notarization, on 2025, by Skyler Nador, as Owner of Color By Sky, LLC, a Florida Limited Liability Company, on behalf of the Company. She is personally known to me or has produced as identification. My Commission Expires Notary Public, State of Florida Print Name 11 EXHIBIT “A” MURAL RENDERING Mural size: 55'L x 14'H at hedge height Six Armed Services granted permission to use their military emblem, for this project only and will be displayed in the proper order. City of Dania Beach City Attorney Memorandum DATE: 9/25/2025 TO: Mayor and Commissioners FROM: Ana M. Garcia, ICMA-CM, City Manager VIA: Eve A. Boutsis, City Attorney SUBJECT: Broward County Urban Wilderness Park System Request: Broward County will be holding a public hearing on October 15th, 2025. to determine whether certain park land should be designated “Urban Wilderness”, including Dania Cove Park. Should the City take a position, positive or negative, to the designation? Background: Linda Briggs Thompson, Environmental Program Manager, of the County’s Parks and Recreation, Environmental Management Group contacted the City regarding the possible imposition by of a Broward County Urban Wilderness Designation for Dania Cove Park. Dania Cove Park has an archeological site already designated. According to Ms. Thompson the designation will not interfere with grants for a tot lot or similar improvements of the park. The designation would allow to area to be maintained in perpetuity as wilderness, useful for migrating birds and local wildlife. Enclosed is a copy of the Broward County power point. Although the County does not require City Commission approval to proceed with the proposed designation, the County will take into consideration the City’s position on the request for designation. As the hearing is coming up on October 15th, 2025, we thought it prudent to seek the City’s input on the item and to represent that position to the Committee at the public hearing. Budgetary Impact No budgetary impact anticipated. Recommendation This is a policy decision for the City Commission. Urban Wilderness Designation Urban Wilderness Advisory Board The Urban Wilderness Advisory Board is a group of Broward Citizen’s appointed by the County Commission to oversee the selection and designation of sites into the Urban Wilderness Park System, help protect the sites with rule-making, promote and solicit donations / contributions to benefit the sites, and review management plans and master plans. Urban Wilderness Advisory Board Nine board members (one per county commissioner), each with a degree or demonstrated knowledge in Biology, Botany, Physical Sciences, Zoology, Environmental Science, Archaeology, History, or Hydrology. Recent work has included visiting all of the 2000 Safe Parks and Land Preservation Bond municipal sites for possible designation. Urban Wilderness Ordinance Established in 1977 through Broward County Ordinances: Section 25 ½ – 20 through 25 ½ -31 Purpose: to establish a system of designated wilderness areas set aside in permanent preserves, protected from incompatible human activity. “These areas shall be dedicated in perpetuity as wilderness areas and shall be managed in such a way as to protect and enhance their basic quality for public enjoyment and utilization as reminders of the natural conditions that proceeded modern civilization.” Sites meriting protection because of Biological, Aesthetic, or Scientific characteristics may be selected for designation. Urban Wilderness Sites Appropriate uses of designated sites can include: Hiking Swimming Boating (excluding internal combustion engines) Picnicking Photography, drawing, painting Observation and discovery Organized camping Environmental education Scientific research Meeting and gatherings. Process for Designation Inventory Urban Wilderness Advisory Board (UWAB) visits proposed site and fills out an informal survey with their observations. Sites are overviewed at one of their quarterly meetings and they vote whether it should be added to the Inventory for Review as an UW site. Public hearing is held (with owners notified in advance) with each site being reviewed. UWAB writes a letter to County Commission advising the sites be added. County Commission must approve a resolution adding the site to the Inventory for Review. Designation County Attorney’s Office drafts an ordinance including the site with its legal description. Ordinance with additional sites is read in two County Commission Meetings. Owners again must be notified prior to this meeting. Approved ordinance language is sent to the state to be included in the Ordinance as a designated site Withdrawal of lands from system Areas may only be withdrawn from the Urban Wilderness Park System by an ordinance approved by at least five (5) members of the County Commission, and only after: The Commission has held a public hearing pursuant to the notice and advertisement requirements of Section 25½-29; The Commission has received and considered a recommendation from the Urban Wilderness Advisory Board; The Commission has determined that the withdrawal is in the best interests of the Urban Wilderness Park System. Benefits Acknowledges and celebrates the importance of the land and its role in protecting and representing south Florida Ecosystems. Does not prevent ANY passive recreation already happening in your park. Can be used to market the site as in important Urban Wilderness Area. One more layer of protection in our very built out urban landscape. Legend Habitat Original Acres Remaining % Remaining Bay Tree Forest 8379.94 0.00 0.00% Coastal Beach/Dune 4354.61 282.63 6.49% Cypress Swamp 16105.32 249.49 1.55% Hammock Forest 1067.02 412.49 38.66% Inland Swamp 6979.05 396.13 5.68% Mangrove Swamp 4173.39 1175.10 28.16% Pine Flatwood 58794.45 370.10 0.63% Sawgrass Marsh 51475.44 4509.71 8.76% Sawgrass/Wax Myrtle 41132.37 1398.50 3.40% Scrub Forest 6689.09 75.85 1.13% Slough, pond, or lake 13575.66 10.33 0.08% Wet Prairie 55986.51 13.61 0.02% TOTAL 268712.85 8893.94 3.31% Remaining Natural Areas in Eastern Broward County Historic Vegetation Communities Davis 1943 What Remains Today ➢ Only 3.31 % remains Legend Habitat Original Acres Remaining % Remaining Bay Tree Forest 8379.94 0.00 0.00% Coastal Beach/Dune 4354.61 282.63 6.49% Cypress Swamp 16105.32 249.49 1.55% Hammock Forest 1067.02 412.49 38.66% Inland Swamp 6979.05 396.13 5.68% Mangrove Swamp 4173.39 1175.10 28.16% Pine Flatwood 58794.45 370.10 0.63% Sawgrass Marsh 51475.44 4509.71 8.76% Sawgrass/Wax Myrtle 41132.37 1398.50 3.40% Scrub Forest 6689.09 75.85 1.13% Slough, pond, or lake 13575.66 10.33 0.08% Wet Prairie 55986.51 13.61 0.02% TOTAL 268712.85 8893.94 3.31% Remaining Natural Areas in Eastern Broward County Drawbacks Conversion of area to something other than the passive park will take additional actions to remove protections. Questions? PART II - CODE OF ORDINANCES ARTICLE II. URBAN WILDERNESS PARK SYSTEM Broward County, Florida, Code of Ordinances Created: 2025-05-09 14:29:33 [EST] (Supp. No. 69) Page 1 of 7 ARTICLE II. URBAN WILDERNESS PARK SYSTEM Sec. 25½-20. Intent and purpose. It is the intent and purpose of the county of county commissioners of Broward County, Florida, to establish an urban wilderness park system in Broward County to consist of designated wilderness areas which shall be set aside in permanent preserves, protected from incompatible human activity. These areas shall be dedicated in perpetuity as wilderness areas and shall be managed in such a way as to protect and enhance their basic natural quality for public enjoyment and utilization as reminders of the natural conditions that preceded modern civilization. (Ord. No. 77-36, § 1, 7-13-77; Ord. No. 90-15, § 1, 7-10-90) Sec. 25½-21. Definitions. As used in this article: (a) Board means the Urban Wilderness Advisory Board. (b) Commission means the Board of County Commissioners of Broward County, Florida. (c) Designated site means a site that has been selected by the Commission, pursuant to the provisions of this chapter, from the list of sites on the Urban Wilderness Inventory and which has been set aside by ordinance for inclusion within the Urban Wilderness Park System. (d) Development right means the right of the owner of the fee interest in the land to change the use of the land to other than wilderness park purposes. (e) Urban Wilderness Inventory ("Inventory") means the list of sites that have been determined by resolution of the Commission to be suitable for designation as wilderness areas. The Commission's determination shall be made exclusively from lists of sites recommended for inclusion in the Inventory by the Board. Urban Wilderness Inventory sites are subject to the requirements of Subsection 5-182(j) of the Broward County Land Development Code, titled "Consideration of Impact on Environmentally Sensitive Lands and Archaeological Resources." (f) Wilderness area means a site formally designated by an ordinance of the Commission pursuant to this chapter for preservation essentially in its natural or existing condition by regulating all activity which might have an effect upon it. (1) Biological type means a wilderness area set aside to promote certain forms of animal or plant life or their supporting habitats. (2) Aesthetic type means a wilderness area set aside to preserve certain scenic qualities or amenities. (3) Scientific type means a wilderness area, which may or may not include biological and aesthetic wilderness area types, which is set aside to preserve for scientific, historical, and educational purposes. (Ord. No. 77-36, § 2.01, 7-13-77; Ord. No. 90-15, § 1, 7-10-90; Ord. No. 92-12, § 1.1, 5-12-92; Ord. No. 1999-73, § 1.1, 12-14-99; Ord. No. 2009-32, § 1, 6-9-09; Ord. No. 2014-20, § 5, 6-10-14) Created: 2025-05-09 14:29:33 [EST] (Supp. No. 69) Page 2 of 7 Sec. 25½-22. Urban Wilderness Advisory Board. (a) The Board is hereby created and shall, with the cooperation of the County Administrator: (1) Develop and maintain a list of the lands within Broward County which are suitable for designation as wilderness areas. (2) Submit to the Commission reports on those lands which should be given the highest priority for designation as wilderness areas. (3) Submit to the Commission reports on feasible methods for the acquisition of lands suitable for designation as wilderness areas. (4) Formulate rules and regulations to govern the use of designated wilderness areas which may be adopted by the Commission. (5) Promote and solicit bequests, donations, and contributions for the benefit of the Urban Wilderness Park System. (6) Submit to the Commission an annual report and proposed budget. (7) Review and comment on staff developed resource management plans and master plans and periodically re-address resource management plans for modifications. (b) The Board shall be composed of nine (9) members appointed by the Commission for terms of office as established in Section 1-233, Broward County Code of Ordinances. (c) Each member of the Board must have either a professional degree or demonstrated knowledge and practical experience in at least one of the following scientific fields: (1) Biology; (2) Botany; (3) Physical sciences; (4) Zoology; (5) Environmental science; (6) Archaeology; (7) History; (8) Hydrology. (d) The Board shall hold at least one (1) public hearing regarding sites to be recommended for inclusion on the Urban Wilderness Inventory. (e) Notice of hearings to be held by the Board in connection with recommendation of sites for inclusion on the Urban Wilderness Inventory shall be published in a newspaper of general circulation in Broward County at least ten (10) days prior to the date of the hearing. Notice to property owners affected by such a recommendation shall be as follows: (1) The owners of all property within a proposed Urban Wilderness Inventory site shall be given notice of such hearing by regular mail. This requirement shall not apply to the County when the County is the fee title owner of all or a portion of the recommended site. (2) Such notice shall include the time, date, and place of the hearing, the Broward County ordinance authorizing the classification, the significance of the property, and the effect of the proposed inclusion of the site on the Urban Wilderness Inventory. Created: 2025-05-09 14:29:33 [EST] (Supp. No. 69) Page 3 of 7 (3) Such notice shall be mailed at least thirty (30) days prior to the date of the hearing. For the purposes of this notification, an owner of property shall be deemed to be the person whose address is so shown on the tax rolls of the Broward County Property Appraiser, unless the Broward County Parks and Recreation Division has actual notice that a person or entity other than the person or entity shown on the tax roll is the owner. In such case, the notice shall be mailed to the person or entity known to be the owner. (Ord. No. 77-36, § 3, 7-13-77; Ord. No. 79-36, § 2, 6-20-79; Ord. No. 81-104, § 1, 10-15-81; Ord. No. 90-15, § 1, 7- 10-90; Ord. No. 1999-73, § 1.2, 12-14-99; Ord. No. 2009-32, § 2, 6-9-09; Ord. No. 2014-20, § 5, 6-10-14) Sec. 25½-23. Types of wilderness areas. Each wilderness area shall be characterized as being of one or more of the following principal types: (a) Biological; (b) Aesthetic; (c) Scientific. (Ord. No. 77-36, § 4, 7-13-77; Ord. No. 2009-32, § 3, 6-9-09) Sec. 25½-24. Use. (a) Only those human activities and other uses which are of the type described in subsections (b), (c) and (d) of this section may be permitted within a designated wilderness area. Any such activities or uses may be permitted by the Commission after consideration of the recommendation of the Board, and upon a formal finding of compatibility by the Commission based on resource management plans, and after the adoption of special rules and regulations pursuant to section 25½-30 of this article as may be necessary to carry out the intent and purpose of this article as to the particular area involved. (b) Wilderness areas shall be made available for use by the public for passive park purposes consistent with the natural resources of the site as described in the resource management plan to the extent compatible with the purposes for which an area was designated. The rules and regulations may designate areas which permit activities such as: (1) Hiking; (2) Swimming and bathing; (3) Boating (internal-combustion engines prohibited except as permitted pursuant to subsection (d) below); (4) Picnicking; (5) Photography, drawing and painting; (6) Observation and discovery; (7) Organized camping; (8) Environmental education; (9) Scientific research; (10) Meetings and gatherings. Created: 2025-05-09 14:29:33 [EST] (Supp. No. 69) Page 4 of 7 (c) Wilderness areas may also be used for other public purposes, consistent with the natural resources of the site as described in the resource management plan to the extent compatible with the purposes for which an area was designated. The rules and regulations may permit other public uses such as: (1) Water storage; (2) Ground water recharge areas; (3) Estuarine and marsh systems; (4) Fish, wildlife and plant refuges. (d) The use of internal-combustion engines is permitted in urban wilderness areas that are identified as water conservation areas in the Broward County Land Use Plan, 1989, as amended, which have been designated as part of the Urban Wilderness Park System. The use of internal-combustion engines is permitted exclusively in designated water conservation areas and in no other urban wilderness area as indicated in subsection (b) above. Use of internal-combustion engines in water conservation areas shall only be permitted to the extent allowable by the governing body or bodies having jurisdiction over the water conservation area. (e) Alterations of physical conditions within a designated wilderness area shall not be permitted, except for: (1) Minimum development consistent with public convenience and necessity, and with the intent and purpose of this article; (2) Activity designed to enhance the quality or utility of the designated wilderness area itself; (3) Those alterations permitted by the governing body or bodies having jurisdiction over the water conservation areas so designated in the Broward County Land Use Plan, 1989, as amended. (f) Designated wilderness areas shall be identified by appropriate signs and boundary markers. (Ord. No. 77-36, § 5, 7-13-77; Ord. No. 83-81, § 1, 12-15-83; Ord. No. 90-15, § 1, 7-10-90; Ord. No. 1999-73, § 1.3, 12-14-99) Sec. 25½-25. Size of area. There shall be no minimum size of a wilderness area, so long as it is large enough to include the principal features which justify its establishment. (Ord. No. 77-36, § 6, 7-13-77) Sec. 25½-26. Number of areas. There shall be no fixed limit on the number of wilderness areas to be established, but each such area shall be justified by its intrinsic merit as determined by the commission after consideration of the recommendation of the board. (Ord. No. 77-36, § 7, 7-13-77) Sec. 25½-27. Placement of sites on the Urban Wilderness Inventory and priorities of acquisition. (a) From the list of lands within Broward County suitable for designation as wilderness areas, the Board shall report to the Commission on a recommended order of priorities for the inclusion of sites on the Urban Wilderness Inventory and their subsequent acquisition and designation as wilderness areas to be governed Created: 2025-05-09 14:29:33 [EST] (Supp. No. 69) Page 5 of 7 by the relative vulnerability of the areas sought to be preserved. The Board shall give primary consideration to wilderness areas which: (1) Are in close proximity to urban or rapidly developing areas; or (2) Are in imminent danger from some other source; or (3) Are designed to protect rare or endangered species or other unique features; or (4) Constitute the last vestiges of natural conditions in Broward County. (b) The Board shall forward its report and recommendations regarding inclusion of sites on the Urban Wilderness Inventory, including information on the priority that should be assigned to the sites, to the Commission to be considered at a public hearing. (c) Sites shall be included on the Urban Wilderness Inventory by resolution of the Commission. Notice of the public hearing at which the resolution will be considered shall be given as follows: (1) The owners of all property within a proposed Urban Wilderness Inventory site shall be given notice of such hearing by regular mail. This requirement shall not apply to the County when the County is the fee title owner of all or a portion of the proposed site. (2) Such notice shall include the time, date and place of the hearing, the Broward County ordinance or Code sections authorizing the classification, the significance of the property and the effect of the proposed inclusion of the site on the Urban Wilderness Inventory. (3) Such notice shall be mailed at least thirty (30) days prior to the date of the hearing. For the purposes of this notification, an owner of property shall be deemed to be the person whose address is so shown on the tax rolls of the Broward County Property Appraiser unless the Broward County Parks and Recreation Division has actual notice that a person or entity other than the person or entity shown on the tax roll is the owner. In such cases, the notice shall be mailed to the person or entity known to be the owner. (d) After due public notice and hearing, and consideration of the report and recommendations of the Board, the Commission shall select wilderness areas for inclusion on the Urban Wilderness Inventory. In the resolution, the Commission shall list the sites as to their priority for acquisition and designation as wilderness areas within the Urban Wilderness Park System. (Ord. No. 77-36, § 8, 7-13-77; Ord. No. 81-104, § 2, 10-15-81; Ord. No. 90-15, § 1, 7-10-90; Ord. No. 92-12, § 3, 5- 12-92; Ord. No. 1999-73, 12-14-99) Sec. 25½-28. Acquisition of lands. (a) The acquisition of lands within Broward County to be designated and maintained as wilderness areas is hereby declared to be a necessary public purpose, and the Commission, after consideration of the recommendations of the Board, may acquire title to or an interest in lands included on the Urban Wilderness Inventory that are located within Broward County by any lawful means. (b) The Commission may, after consideration of the recommendations of the Board: (1) Accept any and all instruments conveying land or the development rights to land located within Broward County; or (2) Enter into covenants, for a term of not less than ten (10) years, with the owner(s) of land located within Broward County that the land will not be used for any purpose other than for wilderness park purposes; or Created: 2025-05-09 14:29:33 [EST] (Supp. No. 69) Page 6 of 7 (3) Purchase, or lease for a term of not less than ten (10) years, land or the development rights to land located within Broward County. Rental for such a lease shall be payable only from sources other than ad valorem taxation. (4) Accept donations of property from public and private sources to be held in trust by the County for the use and benefit of the Urban Wilderness Park System. (c) Whenever a person conveys land or the development rights to land to the County, the Commission may take such action as may be necessary to transfer the development rights in the conveyed land to other lands owned by the same person in a manner consistent with the provisions of the Broward County Land Use Plan, 1989, as amended. (d) The owner of lands which have been conveyed or leased, and the donor of property to the County for the use and benefit of the Urban Wilderness Park System, shall be entitled to such ad valorem tax, estate and gift tax, income tax and other tax advantages and benefits as may be provided by law. (e) Any conveyance, covenant or lease of land or an interest in land pursuant to this article shall be evidenced by a written instrument and recorded in the Official Records Of Broward County. The Commission shall have the power and duty to enforce the provisions of each conveyance, covenant or lease agreement and shall have the power to terminate or modify a covenant or lease agreement only if the termination or modification is determined to be in the best interest of the Urban Wilderness Park System. (Ord. No. 77-36, § 9, 7-13-77; Ord. No. 90-15, § 1, 7-10-90; Ord. No. 1999-73, § 1.5, 12-14-99) Sec. 25½-29. Designation of wilderness areas. (a) The Commission shall, after consideration of the recommendations of the Board, and after due public notice and public hearing, designate wilderness areas by ordinance from the list of sites included on the Urban Wilderness Inventory formally setting aside such areas for inclusion within the Urban Wilderness Park System. (b) An ordinance designating a wilderness area shall include the following: (1) A legal description of the area; and (2) A dedication of the interest in the area possessed by the County to the public as a wilderness area; and (3) A designation of the type(s) of wilderness area(s) being established and a general statement of what is sought to be preserved; and (4) A clear statement of the management responsibilities for the designated area. (c) Any advertisements for the public hearing required by § 125.66, F.S., as amended, shall also contain a brief explanation of the effect of the proposed designation of property as an Urban Wilderness Area. Additional notice shall be given as follows: (1) The owners of all property within a site proposed to be designated as a wilderness area shall be given notice of such hearing by regular mail. This requirement shall not apply to the County when the County is the fee title owner of all or a portion of the proposed site. (2) Except for property owned by the County, all owners of property within three hundred (300) feet of the property proposed to be designated as a wilderness area shall be given notice of the hearing by regular mail. (3) Notice required by subsections (1) and (2) above shall be mailed at least thirty (30) days prior to the date of the hearing and shall include the time, date and place of the hearing, the Broward County ordinance or Code sections authorizing the classification, the significance of the property and the effect Created: 2025-05-09 14:29:33 [EST] (Supp. No. 69) Page 7 of 7 of the proposed designation of the site as a wilderness area. For the purposes of this notification, an owner of property shall be deemed to be the person whose address is so shown on the tax rolls of the Broward County Property Appraiser unless the Broward County Parks and Recreation Division has actual notice that a person or entity other than the person or entity shown on the tax roll is the owner. In such case, the notice shall be mailed to the person or entity known to be the owner. (d) Lands, submerged or otherwise, owned by the County may upon recommendation of the Board be included within the Urban Wilderness Park System. Upon the request of the Commission, lands owned by other governmental agencies may be included within the Urban Wilderness Park System after specific approval by formal action of the governmental agency owning an interest in the land and acceptance by the Commission. (Ord. No. 77-36, § 10, 7-13-77; Ord. No. 92-12, § 4, 5-12-92; Ord. No. 1999-73, § 1.6, § 12-14-99) Sec. 25½-30. Rules and regulations. The board shall prepare and propose general rules and regulations prescribing a uniform set of management criteria covering all wilderness areas, and special rules and regulations as may be necessary for each wilderness area to be adopted after due notice and public hearing by the commission and to be implemented by the county administrator. (Ord. No. 77-36, § 11, 7-13-77) Sec. 25½-31. Withdrawal of lands from system. No part of any designated wilderness area may be withdrawn from the Urban Wilderness Park System except by an ordinance approved by at least five (5) members of the Commission, and only after: (a) The Commission has held a public hearing pursuant to the notice and advertisement requirements of Section 25½-29; (b) The Commission has received and considered a recommendation from the Board; and (c) The Commission has determined that the withdrawal is in the best interests of the Urban Wilderness Park System. (Ord. No. 77-36, § 12, 7-13-77; Ord. No. 1999-73, § 1.7, 12-14-99; Ord. No. 2009-32, § 4, 6-9-09) Secs. 25½-32—25½-36. Reserved. Recipient: Request Sponsor: Brief description of Recipient's mission/commitment to the City of Dania Beach: Description of how the funds will be used/deliverables: REVIEW FOR VERIFICATION OF FUNDS. PAYMENT WILL BE RELEASED AFTER COMMISSION APPROVAL. Legal Finance City Manager PLEASE ATTACH ALL DOCUMENTATION NECESSARY TO SUPPORT THE REQUEST Submitted by:Date of submission: Agenda Date: Request Amount: City of Dania Beach Use Request Form Request Date: City Commission Discretionary Funds MEMORANDUM DATE: September 25, 2025 TO: Honorable Mayor and Commissioners FROM: Vice Mayor Marco Salvino SUBJECT: Modification to City of Dania Beach Rules of Procedure _____ The Request To modify the City’s Resolution 025-048, relating to Rules of Procedure for the City Commission, to modify the start time for City Commission meetings to 6:00 p.m. Background Resolution 025-048 at Section 4 provides that the City’s meetings are to start at 7:00 p.m. Section 4. TYPES OF MEETINGS 4.1 Regular Meeting: The Commission shall meet in the Commission Chambers for regular, adjourned and special meetings. The regular Commission meetings are to commence at 7:00 P.M., on the second and fourth Tuesday of each month, unless otherwise specified at least two (2) weeks in advance. Starting the meetings one hour earlier would provide more access for the residents to stay and participate in the meeting. Having meetings end at 9:00, 10:00 or 11:00 causes the residents to leave before the City Commission finishes business. Starting earlier would provide more of an incentive for the residents to participate in the meetings. Also, as staff works all day, and then has to wait until 7:00 for the meeting to start, it takes our staff away from their families longer than is necessary. As proponents of RISE it is my recommendation to start the meetings earlier so that our staff can have quality family time. I would then recommend that the CRA meeting, which is one a month, start at either 5:00 or 5:30 p.m., depending on the length of the agenda. Recommendation This is a policy decision for the City Commission. CITY OF DANIA BEACH CITY ATTORNEY’S OFFICE Budgetary Impact No budgetary impact anticipated. EAB:la cc: Ana M. Garcia, ICMA-CM, City Manager Candido Sosa-Cruz, ICMA-CM, Deputy City Manage RESOLUTION NO. 2025-______ A RESOLUTION OF THE CITY COMMISSION OF THE DANIA BEACH, FLORIDA, PERTAINING TO RESOLUTION 22025-048, WHICH MODIFIED RESOLUTIONS 2024-079, 2008-85, RELATING TO PRESCRIBED RULES OF PROCEDURE FOR CITY COMMISSION MEETINGS; AMENDING THE RULES TO MODIFY THE START TIME; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, City staff periodically updates its procedures, working towards best practices for the expedient, transparent and efficient addressing of City business; and WHEREAS, the City Commission desires to amend the Rules of Procedure for meetings to change the start time of City Commission meetings to 6:00 pm. from 7:00 p.m.; and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA: Section 1. Attached and incorporated by reference as Exhibit 1, are the proposed amended Rules for City Commission meetings. Section 2. That all resolutions or parts of resolutions in conflict with this resolution are repealed to the extent of such conflict Section 3. That this Resolution shall be effective 10 days after passage. SIGNATURE PAGE TO FOLLOW PASSED AND ADOPTED on __________________, 2025. Motion by __________________________, second by ___________________________. FINAL VOTE ON ADOPTION: Unanimous ____ Yes No 2 RESOLUTION #2025-______ Commissioner Lori Lewellen ____ ____ Commissioner Luis Rimoli ____ ____ Commissioner Archibald J. Ryan IV ____ ____ Vice Mayor Marco Salvino ____ ____ Mayor Joyce L. Davis ____ ____ ATTEST: ELORA RIERA, MMC JOYCE L. DAVIS CITY CLERK MAYOR APPROVED AS TO FORM AND CORRECTNESS: EVE A. BOUTSIS CITY ATTORNEY 3 RESOLUTION #2025-______ EXHIBIT 1 AMENDED RULES FOR CITY COMMISSION MEETINGS Section 1. AUTHORITY 1.1 Charter: The Charter of the City of Dania Beach provides that: “The Commission shall prescribe its own rules, regulations and order of business, and shall keep minutes of its proceedings”. (Part II, Article 7, Section 5) Accordingly, the following rules shall take effect immediately upon adoption by the City Commission and shall remain in effect until such time as new rules are adopted by the City Commission. Section 2. DEFINITIONS 2.1: For the purpose of these rules the word “Mayor” shall include the Vice Mayor and the Mayor pro tem, when appropriate; the word “Commission” shall mean City Commission; and the word “City” shall mean the City of Dania Beach, Florida. Section 3. GENERAL RULES 3.1 Meetings to be Public: All official meetings of the Commission, except where state and local law allows executive sessions for certain limited topics, shall be public. The minutes of the proceedings, except those for the said executive sessions, shall be open to public inspection. Public meetings may include virtual public meetings, with appearances by elected officials and the public by virtual means. A majority of all members of the City Commission shall constitute a quorum. 3.2 Quorum and Vote: A majority of all members of the City Commission shall constitute a quorum but a less number may adjourn from day to day and compel the attendance of absent members in such manner and under such penalties as may be prescribed by ordinance. The affirmative vote of three (3) members shall be necessary to pass any ordinance on a reading or adopt a resolution, and the passage of all ordinances and resolutions shall be taken by yeas and 4 RESOLUTION #2025-______ nays and entered upon the minutes. (Part II, Article 7, Section 6, City Charter). The City may convene a quorum, virtually, as provided under the City Charter and City Code. 3.3 Minutes of Proceedings: An account of all proceedings of the commission shall be kept by the City Clerk. 3.4 Ordinances and Resolutions Confined to One Subject: Each ordinance or resolution shall be introduced in writing and shall embrace but one subject and matters properly connected therewith. The subject shall be clearly stated in the title. (Section 166.041(2), Florida Statutes) 3.5 Right of Floor: Any member desiring to speak shall be recognized by the Mayor and shall confine his or her remarks to the subject under consideration or to be considered. 3.6 City Manager: The City Manager shall attend all meetings of the Commission unless excused. The City Manager may make recommendations to the Commission and shall have the right to take part in all discussions of the Commission but shall have no vote. 3.7 City Attorney: The City Attorney shall attend all meetings of the Commission unless excused and shall, upon request, give opinions, either written or oral, on questions of law. The City Attorney shall act as the Commission’s parliamentarian. 3.8 City Clerk: The City Clerk shall attend all meetings of the Commission unless excused and shall keep the official minutes and perform such other duties as may be required. 3.9 Officers and Employees: Department heads of the City, when there is pertinent business from their departments on the agenda, shall attend such Commission meetings when requested by the City Manager. The police chief or a designated subordinate shall attend all Commission meetings. 3.10 Rules of Order: "Roberts Rules of Order Revised" shall govern the proceedings of the commission in all cases, unless they are in conflict with these rules. 5 RESOLUTION #2025-______ 3.11 Presentations: Each Commissioner presentation should be limited to no more than seven (7) minutes per presentation, and one presentation per meeting. The Administration is not limited in time or number of presentations but shall taken into consideration the length of the agenda before scheduling presentations. Waiver of these rules shall require a motion and vote of the Commission. 3.12 Backup Documents. Consistent with the requirements of Broward County Section 1.07, which provides, that all municipalities shall provide all notices, agendas, and “available” back up materials at least 48 hours in advance, the City Commission shall require back up on all presentations, agenda items, discussion items, etc. for the City Commission meetings be provided in advance, and as part of the agenda back up, or at a minimum, distributed to city commission and available to the public at least 48 hours in advance of the meeting to which the item is to be approved, discussed or presented. Failure to provide back up shall result in the item not being heard, and the item will be rescheduled for a future agenda, once the back up is available. This requirement can only be waived by a 4/5 vote of the City Commission. Section 4. TYPES OF MEETINGS 4.1 Regular Meeting: The Commission shall meet in the Commission Chambers for regular, adjourned and special meetings. The regular Commission meetings are to commence at 6:00 7:00 P.M., on the second and fourth Tuesday of each month, unless otherwise specified at least two (2) weeks in advance. 4.2 Biennial Organizational Meeting: On the first Tuesday following each biennial regular election, the City Commission shall meet at the usual place for holding the meetings of the legislative body of the City, at which time the newly elected City Commissioners shall take the 6 RESOLUTION #2025-______ prescribed oaths of office and assume the duties of their respective offices. (Part II, Article 7, Section 1, City Charter) 4.3 Special Meeting to Seat a New Member: On the first Monday following the election of a new member, elected at other than a bi-ennial regular election, the Commission shall meet to receive such new member. (Part II, Article 7, Section 2, City Charter) 4.4 Special Meetings: The Mayor, any two (2) members of the City Commission or the City Manager may call special meetings of the City Commission upon at least six (6) hours written notice to each member, the City Manager, City Clerk, and City Attorney, served personally or delivered electronically via e-mail. The regularity or validity of any proceedings, taken at any special meeting at which a majority of members of the City Commission and the City Clerk are present shall not be questioned on account of any omission or irregularity in calling such a special meeting. The call for a special meeting shall specify the day, the hour and the location of the special meeting and shall list the subject or subjects to be considered. Only such business may be transacted at a special meeting as may be listed in the call for said meeting or an incident thereto. 4.5 Adjourned Meetings: Any meeting of the Commission may be adjourned to a later date and time, provided that no adjournment shall be for a longer period than until the next regular meeting. 4.6 Workshop Meetings: The Commission may meet informally in workshop meetings (open to the public) at the call of the Mayor, or any two (2) members of the Commission or City Manager, to review forthcoming programs of the City, receive progress reports on current programs or projects, or receive similar information from the City Manager. No vote or polling of the Commissioners shall be taken at said workshop meetings. 7 RESOLUTION #2025-______ 4.7 Emergency Meetings: Emergency meetings may be held on the call of the Mayor, two (2) members of the Commission or the City Manager whenever there is a public emergency affecting life, health property or the public peace, and whenever practicable, upon no less than one (1) hour notice to each member and the public. 4.8 Attendance of Media at Commission Meetings: All official meetings of the City Commission and its committees shall be open to the media, freely subject to recording by radio, television and photographic services at any time, provided that such arrangements do not interfere with the orderly conduct of the meetings. Section 5. PRESIDING OFFICER 5.1 Running the Meetings: The mayor-commissioner, if present, shall preside at all meetings of the commission. In the absence of the mayor, the vice mayor shall preside. In the absence of the mayor and the vice mayor, any member of the city commission may be designated as mayor pro tem for such meeting. The mayor shall have a vote in the proceedings of the city commission and shall vote last upon roll call. (Part III, Article 2, Sections 2 & 3(a), City Charter) 5.2 Call to Order: The meetings of the Commission shall be called to order by the Mayor, or in his or her absence, by the Vice Mayor. In the absence of both the Mayor and the Vice Mayor, the meeting shall be called to order by the City Clerk for the selection of a Mayor pro tem from any of the Commissioners present. 5.3 Preservation of Order: The Mayor shall preserve order and decorum; and, confine the debate of the Commissioners and the public to the question under discussion. 5.4 Points of Order: The Mayor shall determine all points of order, subject to the rights of any member to appeal to the Commission. If any appeal is taken, the question shall be, "Shall the decision of the Mayor be sustained?" 8 RESOLUTION #2025-______ 5.5 Questions to be Stated: The Mayor shall state all questions submitted for a vote and announce the result. A roll call vote shall be taken for the adoption of an ordinance or resolution. A roll call vote may be taken on matters other than ordinances and resolutions upon the request of any member of the Commission. 5.6 Substitution for Mayor: The Mayor may call on the Vice Mayor to temporarily conduct the meeting in order to make a motion. Such substitution shall not continue beyond the action on that motion. Section 6. ORDER OF BUSINESS AND AGENDA 6.1 Order of Business: The general rule as to the order of business in regular meetings shall be as follows: 1. Call to Order/Roll Call 2. Moment of Silence and Pledge of Allegiance 3. Presentations and Special Event Approvals 4. Proclamations 5. Administrative Reports 6. Public Safety Reports 7. Citizens’ Comments 8. Consent Agenda 9. Bids and Requests for Proposals 10. Quasi-Judicial Hearings 11. First Reading Ordinances 12. Second Reading Ordinances 13. Discussion and Possible Action 14. Appointments 15. Commission Comments 16. Adjournment 6.2 Agenda: The order of business of each meeting shall be as contained in the agenda prepared under the direction of the City Manager or his designee. The agenda shall be a listing by topic of subjects to be considered by the Commission and shall be delivered to members of the Commission each Thursday preceding the meeting to which it pertains. 9 RESOLUTION #2025-______ 6.3 Presentation by Members of Commission: The agenda shall provide a time when the mayor or any Commissioner may bring before the Commission any business that he/she feels should be deliberated upon by the Commission. The matters need not be specifically listed on the agenda, but formal action on such matters shall be deferred until a subsequent Commission meeting, except that immediate action may be taken upon a vote of a majority of all members of the Commission present. 6.4 Approval of Minutes: The minutes of a Commission meeting may be approved on the consent agenda if the City Clerk previously furnished each member with a copy thereof. Section 7. ORDINANCES, RESOLUTIONS AND MOTIONS 7.1 Form: Ordinances and resolutions shall be presented to the commission in printed or electronic form. 7.2 City Attorney to Approve: All ordinances and resolutions shall be "Approved as to Form and Correctness" by the City Attorney. Such approval shall be so indicated by signature on the last page of the ordinance or resolution once approved and/or adopted by the City Commission,. 7.3 City Manager to Review: All ordinances and resolutions shall be reviewed by the City Manager. Such review shall be so indicated by recommendation included in the agenda backup material presented to the Commission. 7.4 Distribution of Ordinances and Resolutions: The city manager or his designee shall have copies of all proposed ordinances prepared for distribution to all members of the Commission with the agenda backup material for the Commission meeting at which the ordinance is to be introduced. 7.5 Ordinances Deferred, Emergencies: Ordinances introduced at a commission meeting on first reading shall not be finally acted upon no sooner than the next official meeting of the 10 RESOLUTION #2025-______ commission; except that an emergency ordinance may be acted upon on first and second readings at the same meeting by an affirmative vote of at least two-thirds (four [4] members) of the commission. 7.6 Reading by Title Only: Upon being introduced, each proposed ordinance shall be read by title only, unless any member of the Commission requests a full reading of the ordinance. 7. 7 Consideration of Ordinances: Each proposed ordinance shall be read by title or in full two times. Except in case of a bill for an emergency ordinance, not more than one such reading shall be on the same day, and at least ten (10) days shall elapse between introduction and final passage. 7.8 Recording of Votes: The yeas and nays shall be taken upon the passage of all ordinances and resolutions and entered upon the official record of the Commission. (Section 166.041(4), Florida Statutes) 7.9 Majority Vote Required: An official vote of a majority of a quorum present is necessary to pass a motion, except that 2/3 (4 members) of the membership of the Commission is required to adopt an emergency ordinance. 7.10 Tie Vote: In the event of a tie in votes on any motion, the motion shall fail. 7.11 Numbering Ordinances and Resolutions: Upon passage, a number shall be assigned to each ordinance or resolution by the cCty Clerk. 7.12 Ordinance and Resolution Passage Procedure: When passed by the Commission, all ordinances and resolutions shall be signed by the Mayor and be attested by the City Clerk and it shall be immediately filed and thereafter preserved in the office of the City Clerk. 7.13 Requests for Ordinances or Legal Opinions: Any member of the City Commission may request the City Manager to have prepared proposed ordinances with such ordinances to be 11 RESOLUTION #2025-______ placed on the agenda of the next scheduled Commission meeting, provided the ordinance can be drafted and distributed to members of the Commission in accordance with time schedules set forth in 7.4 of these rules, Any member of the City Commission may request verbal or written legal opinions relating to City business from the City Attorney. 7.14 Voting Conflicts: No member of the City Commission may vote in his or her official capacity upon any measure which insures to his/her special private gain and shall, prior to the vote, publicly state to the assembly, the nature of his/her interest in the matter from which he/she is abstaining and within fifteen (15) days after the vote, file a memorandum of voting conflict with the City Clerk who shall incorporate it into the minutes. Section 8. CREATION OF COMMITTEES, BOARDS & COMMISSIONS 8.1 Citizen Committees, Boards and Commissions: The Commission may create committees, boards and commissions to assist in the conduct of the operation of the City government with such duties as the Commission may specify not inconsistent with the City Charter or City Code. 8.2 Membership and Selections: Membership and selection of members shall be as provided by the Commission if not specified by the City Charter or City Code. Any committee, board or commission so created shall cease to exist upon the accomplishment of the special purpose for which it was created, or when abolished by a majority vote of the Commission. No committee so appointed shall have powers other than advisory to the Commission, except as otherwise specified by the City Charter or City Code. A volunteer membership list shall be established and distributed to the City Commission to aid in their selection of board, committee and commission members. 12 RESOLUTION #2025-______ 8.3 Removal of Members of Boards, Committees and Commissions: The Commission may remove any member of any board, committee or commission which it has created or as created by the City Charter by a vote of at least a majority of the Commission. Section 9. CITIZEN'S COMMENTS AS AN AGENDA ITEM 9.1 Addressing the Commission: A thirty (30) minute “Citizen Comments” period shall be designated on the agenda for citizens and interested persons to speak on matters whether or not scheduled on that day’s agenda. Individuals wishing to speak on a matter not included on the “Public Hearing” section of the agenda, which matter pertains to an item before the City Commission which requires a decision of the City Commission, may do so by submitting a form to that effect with the City Clerk prior to the meeting. Speakers at Public Hearings shall also submit such a form. Each speaker shall be limited to 3 minutes for his or her comments. If more than ten (10) speakers express a desire to speak, the Commission shall determine on a meeting by meeting basis whether to (a) extend the time allotted for citizen comments to accommodate all speakers, or (b) whether to limit the number of speakers or amount of time per speaker. A speaker’s time shall not be transferable to another speaker. Comments may be heard virtually when there is a need for City Hall and the Commission Chambers to be closed to the public. There are many airborne illnesses which people can contract by virtue of being in close contact with one another and therefore, as on ongoing exercise of the general police power and proprietary authority of the City, the City may from time to time, through the powers granted to the City Manager, require that certain health measures be implemented, regardless of the existence of any emergency order(s). Therefore, the City Manager may close Commission Chambers to public participation and may instead authorize virtual attendance and participation of employees 13 RESOLUTION #2025-______ and the public at large at City Commission meetings. The City Commission may appear virtually at the public meeting. The City Manager may require visitors to City Hall, whether to individual departments or to Commission Chambers, to be temperature checked, may require masks to be worn, and may require social distancing of six (6) feet to be maintained between persons. Failure to comply with these measures after advance warning will result in a request to leave the premises and if there is no compliance, removal of the employee or member of the public failing to comply with the temperature checks, mask requirements, or social distancing may be undertaken. 9.2 Manner of Addressing the Commission - Time Limit: Each person addressing the Commission shall step up to the microphone, shall give his/her name and address in an audible tone of voice for the record and, unless further time is granted by the Commission, shall limit his/her comments to three minutes. All remarks shall be addressed to the Commission as a body and not to any member thereof. No person other than members of the Commission, City Manager and the person having the floor shall be permitted to enter into any discussion, either directly or through the members of the Commission. When requested by any member of the Commission, the City Manager, City Attorney, as well as staff members, may enter into discussion. No questions shall be asked by the Commissioners, except through the Mayor. 9.3 Personal and Slanderous Remarks: Any person making personal, impertinent slanderous remarks, or who shall become boisterous, while addressing the Commission, may be required to leave the meeting and may be barred by the Mayor from further audience before the Commission. 9.4 Reading of Protests: Interested persons or their authorized representatives, may address the Commission for the reading of protests, petitions, or communications relating to any matter 14 RESOLUTION #2025-______ over which the Commission has control when the item is under consideration by the Commission, if a majority of the Commission present agrees to let them be heard. 9.5 Written Communications: Interested parties or their authorized representatives, may address the Commission by written communication in regard to any matter concerning the City's business or over which the Commission has control at any time by direct mail, electronic mail, or by addressing such communication to the City Clerk who will distribute copies of same to the Commissioners. Section 10. SUSPENSION AND AMENDMENT OF THESE RULES 10.1 Suspension of These Rules: Any provision of these rules not governed by the City Charter, State Statutes or City Code, may be temporarily suspended by a vote of a majority of the Commission. 10.2 Amendment of These Rules: These rules may be amended or new rules adopted, by a majority vote of all members of the Commission, provided that the proposed amendments or rules shall have been introduced into the record at a prior Commission meeting.