HomeMy WebLinkAbout2301 - AGENDAS - City Commission AGENDA
DANIA BEACH CITY COMMISSION
REGULAR MEETING
TUESDAY, JULY 25, 2006 - 7:00 P.M.
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 PROCEEDINGS, AND FOR SUCH PURPOSE MAY NEED TO ENSURE
THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE
UPON WHICH THE APPEAL IS TO BE BASED.
LOBBYIST REGISTRATION REQUIRED-REGISTRATION AS A LOBBYIST IN THE CITY OF DANIA BEACI-1 IS REQUIRED IF ANY
PERSON, FIRM OR CORPORATION IS BEING PAID TO LOBBY THE COMMISSION ON ANY PFTI TON OR ISSUE PURSUANT TO
ORDINANCE NO. 01-93. REGISTRATION FORMS ARE AVAILABLE IN THE CITY CLERK'S OFFICE IN THE ADMINIS']'RA'I'ION
CENTER.
IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, PERSONS NEEDING ASSISTANCE TO PARTICIPATE IN
ANY OF THESE PROCEEDINGS SHOULD CONTACT LOUISE STILSON, CITY CLERK, 100 W. DANIA BEACH BLVD., DANIA
BEACH,FL 33004,(954)924-3622,AT LEAST 48 HOURS PRIOR TO THE MEETING.
INCONSIDERATION 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 IO INTERRUPT THE MEETING.
B3 IF YOU MUST SPEAK'TO SOMEONE IN THE AUDIENCE,PLEASE SPEAK SOFTLY OR GO OUT INTO HIT ATRIUM,IN
ORDER NOT TO INTERRUPT THE MEETING.
1. CALL TO ORDER
2. INVOCATION AND PLEDGE OF ALLEGIANCE
Reverend Timothy Shellman, St. Ruth Missionary Baptist Church
3. ROLL CALL
4. PRESENTATIONS AND SPECIAL EVENT APPROVALS
4.1 Certificate of Appreciation presented to Christy Blocker
4.2 Presentation by Calvin, Giordano & Associates, Inc. on the SE 2nd Avenue/SE 3rd
Street Neighborhood Traffic Study; SW 2"d Avenue Traffic Study
5. PROCLAMATIONS
5.1 C.K. "Mac" McElyea Day
6. CITIZEN COMMENTS
Addressing the Commission: Comments by Dania Beach citizens, or interested parties that are not part of the regular
Dania Beach City Commission
Agenda—July 25, 2006
Page 2 of 7
agenda, may be made during each Commission meeting during the period set aside for"citizen comments." A thirty
(30)minute"citizen comments"period shall be designated on the agenda for citizens and interested persons to speak
on matters not scheduled on that day's agenda. Each speaker shall be limited to 3 minutes for his or her comments.
Persons desiring to speak during the citizen comment period shall inform the City Clerk prior to the beginning of the
meeting of their intention to speak. If more than 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.
7. CONSENT AGENDA
7.1 Minutes:
Approve minutes of Regular City Commission meeting of June 27, 2006
7.2 Travel Requests:
Travel request of Mark Felicetty, Senior Program & Facilities Manager, to attend the
Florida Recreation and Parks Association Annual State Conference in Orlando,
Florida, on August 28-September 1, 2006, for certification purposes. (Estimated cost
$778.50, remaining balance $2,525.50)
7.3 Request by Rose Williams, d/b/a Rose, for renewal of an occupational license for a
Palmistry/Fortuneteller license for property located at 1410 S. Federal Highway
7.4 Request by Peggy Lee, d/b/a Peggy Lee, for renewal of an occupational license for a
Palmistry/Fortuneteller license for property located at 219 N. Federal Highway
7.5 Request by Elizabeth Miller, d!b/a Astrology Fortuneteller, for renewal of an
occupational license for a Palmistry/Fortuneteller license for property located at 2730
Griffin Road
Resolutions
7.6 RESOLUTION 92006-1 1 9
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE
CITY MANAGER TO PURCHASE PROFESSIONAL SERVICES IN AN AMOUNT NOT TO
EXCEED $34,000.00 FROM H.T.E. INC., FOR THE PURCHASE OF THE SUNGARD H.T.E.
ASP PROGRAM'S OPTIVIEW IMAGING & DOCUMENT MANAGEMENT, AND
OPTISPOOL ONLINE REPORT MANAGEMENT PROGRAMS, INCLUDING MONTHLY
ACCESS; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE
DATE.
Dania Beach City Commission
Agenda—July 25, 2006
Page 3 of 7
7.7 RESOLUTION #2006-120
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE
CITY MANAGER TO CONTRACT FOR THE PURCHASE OF MEDICAL SUPPLIES AND
EQUIPMENT FROM HENRY SCHEIN, A COMPANY, IN AN AMOUNT NOT TO EXCEED
$9,000.00 FOR THE REMAINDER OF FISCAL YEAR 2005-2006, WITHOUT
COMPETITIVE BIDDING AND WITHOUT ADVERTISEMENT FOR BIDS; PROVIDING
FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
7.8 RESOLUTION#2006-121
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA, REAPPOINTING THE LAW FIRM OF MOSKOWITZ, MANDELL, SALIM &
SIMOWITZ, P.A., AS SPECIAL COUNSEL TO THE DANIA BEACH COMMUNITY
REDEVELOPMENT AGENCY TO PERFORM CERTAIN SERVICES; PROVIDING FOR
CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
Ordinances (Titles to be read by City Attorney)
7.9 ORDINANCE 42006-028
AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, PERTAINING TO
CHAPTER 22, "STREETS AND SIDEWALKS" OF THE CITY CODE OF ORDINANCES;
REPEALING SECTION 22-61 OF THE CITY CODE OF ORDINANCES AND CREATING A
NEW SECTION 22-61, ENTITLED "ENFORCEMENT", RELATING TO ENFORCEMENT
OF THE CITY NEWSRACK ORDINANCE; AMENDING SECTION 22-62, ENTITLED
"APPEALS"; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS;
FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING)
7.10 ORDINANCE#2006-024
AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE
REQUEST MADE BY STEVEN SINGER, PRESIDENT, ON BEHALF OF T J & F —
RAVENSWOOD, INC., FOR THE "DEZII" PLAT, SUCH PROPERTY BEING LOCATED
AT 5481 RAVENSWOOD ROAD, IN THE CITY OF DANIA BEACH AND LEGALLY
DESCRIBED IN EXHIBIT "A", A COPY OF WHICH IS ATTACHED TO THIS
ORDINANCE; ACCEPTING THE DEDICATION FOR PUBLIC USE OF ALL STREETS,
HIGHWAYS AND ALLEYS AS SHOWN ON SUCH PLAT OF THE "DEZII" PLAT;
PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING)
Dania Beach City Commission
Agenda—July 25, 2006
Page 4 of 7
7.11 ORDINANCE #2006-026
AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE
REQUEST MADE BY BONNIE L. MISKEL OF RUDEN, MCCLOSKY, SMITH, SCHUSTER
& RUSSELL, P.A. ON BEHALF OF JOHN E. SABTY, MANAGER OF WSSA FLORIDA,
LLC., FOR THE "WSSA FLORIDA, LLC"PLAT, SUCH PROPERTY BEING GENERALLY
LOCATED ON THE EAST SIDE OF NE 7Tn AVENUE BETWEEN TAYLOR ROAD AND
ELLER DRIVE, IN THE CITY OF DANIA BEACH AND LEGALLY DESCRIBED IN
EXHIBIT "A", A COPY OF WHICH IS ATTACHED TO THIS ORDINANCE; ACCEPTING
THE DEDICATION FOR PUBLIC USE OF ALL STREETS, HIGHWAYS AND ALLEYS AS
SHOWN ON SUCH PLAT OF THE "WSSA FLORIDA, LLC" PLAT; PROVIDING FOR
SEVERABILITY; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE. (FIRST READING)
8. BIDS AND REQUESTS FOR PROPOSALS
9. PUBLIC HEARINGS AND SITE PLANS
9.1 ORDINANCE 92006-027
AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING
EXECUTION BY THE PROPER CITY OFFICIALS OF A PURCHASE AND SALE
AGREEMENT ON BEHALF OF THE CITY WITH VICTORY VILLAS, INC., AND
VICTORY LIVING PROGRAMS, INC., FLORIDA NON-PROFIT CORPORATIONS;
COVERING THE PROPERTY KNOWN AS THE VICTORY LIVING FACILITY LOCATED
AT 851 WEST DANIA BEACH BOULEVARD, DANIA BEACH, FLORIDA 33004, AND
MORE PARTICULARLY DESCRIBED IN A PURCHASE AND SALE AGREEMENT,
SUBJECT TO CERTAIN CONDITIONS; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND
READING)
9.2 ORDINANCE#2006-025
AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA APPROVING THE
REZONING OF PROPERTY GENERALLY LOCATED AT THE NW CORNER OF
STIRLING ROAD AND (UNIMPROVED) SW 19TH COURT— LOCATED ON THE NORTH
SIDE OF STIRLING ROAD WEST OF I-95, DANIA BEACH, FLORIDA, AND LEGALLY
DESCRIBED IN EXHIBIT "A", A COPY OF WHICH IS ATTACHED TO THIS
ORDINANCE; CHANGING THE CURRENT ZONING CLASSIFICATION OF THE
PROPERTY FROM IROC (INDUSTRIAL RESEARCH OFFICE COMMERCIAL), TO IROM
(INDUSTRIAL RESEARCH OFFICE MARINE); SUBJECT TO CERTAIN RESTRICTIONS;
Dania Beach City Commission
Agenda—July 25, 2006
Page 5 of 7
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING)
9.3 ORDINANCE 42006-029
AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, CREATING ARTICLE 32,
TO BE ENTITLED "MARINA MILE (MA-1) DISTRICT" OF CHAPTER 28, "ZONING", OF
THE CITY CODE OF ORDINANCES, TO PROVIDE FOR PERMITTED USES, SPECIFIC
EXCEPTION USES, REQUIRED CONDITIONS AND AREA REQUIREMENTS;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING)
9.4 RESOLUTION #2006-094
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE
PLAN REQUEST SUBMITTED BY ADOLFO GUITELMAN, ON BEHALF OF THE
PROPERTY OWNER MARINA INDUSTRIAL PARK, LLC., FOR PROPERTY LOCATED
AT 2401 SW 31 STREET, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE. (Continued from June 13, 2006 and June 27,
2006)
9.5 RESOLUTION#2006-126
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA APPROVING THE
VARIANCE REQUEST SUBMITTED FOR THE AQUA ISLES PROJECT BY CARR
RESIDENTIAL, LLC., FROM CHAPTER 28, "ZONING", ARTICLE 5, "SUPPLEMENTARY
LOT REGULATIONS", SECTION 5.36, "WALLS, FENCES AND HEDGES" AND
CHAPTER 26, "VEGETATION", ARTICLE IV, "LANDSCAPING", FOR PROPERTY
LOCATED AT PROPERTY LOCATED AT 3901 GRIFFIN ROAD, DANIA BEACH;
PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
9.6 RESOLUTION#2006-127
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE
PROPOSED SITE PLAN REQUEST SUBMITTED FOR THE AQUA ISLES PROJECT BY
CARR RESIDENTIAL, LLC, FOR PROPERTY LOCATED AT 3901 GRIFFIN ROAD,
DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE.
10. COMMISSION COMMENTS
10.1 Commissioner Bertino
10.2 Commissioner Castro
Dania Beach City Commission
Agenda—July 25, 2006
Page 6 of 7
10.3 Commissioner McElyea
10.4 Vice-Mayor Anton
10.5 Mayor Flury
11. DISCUSSION AND POSSIBLE ACTION
11.1 Canopy for Frost Park
11.2 Discussion of Possible Designation of"Surplus" City Property for property located at
NW 7"' Avenue South of NW I" Street (Folio#0234 23 0011)
12. APPOINTMENTS
12.1 Airport Advisory Board (15 Members— 3 per Commissioner—2 Year Term)
Commissioner Bertino — 1 appointment
Mayor Flury— 1 appointment
12.2 Civil Service Board (5 Regular and 3 Alternate Members—2 Commission appointed
residents, 1 City Manager appointed resident, and 2 elected City employees; 1
Commission appointed Alternate Resident, 1 City Manager appointed Alternate
Resident, and 1 Elected City Employee Alternate)
City Commission— 1 Resident
12.3 Marine Advisory Board (15 Members—3 per Commissioner—2 Year Term)
Vice-Mayor Anton— 1 appointment
12.4 Nuisance Abatement Board (5 Regular and 2 Alternate Members — 1 per
Commissioner—Alternates by entire Commission—2 Year Term)
1 Alternate position
12.5 Parks, Recreation and Community Affairs Advisory Board (10 Members — 2 per
Commissioner—2 Year Term)
Mayor Flury— 1 appointment
Commissioner McElyea— 1 appointment
13. ADMINISTRATIVE REPORTS
13.1 City Manager
13.2 City Attorney
Dania Beach City Commission
Agenda—July 25, 2006
Page 7 of 7
13.3 City Clerk—Reminders:
Wednesday, July 26, 2006 - 9:00 a.m. - Budget Workshop followed by a Special Meeting to set
the not to exceed Millage Rate
Wednesday, August 3, 2006— 5:30 p.m. —Regular CRA Board Meeting
Tuesday, August 8, 2006 — 7:00 p.m. —Regular City Commission Meeting
Tuesday, August 22, 2006 — 7:00 p.m. — Regular City Commission Meeting
14. ADJOURNMENT