HomeMy WebLinkAbout2326 - AGENDAS - City Commission AGENDA
DANIA BEACH CITY COMMISSION
REGULAR MEETING
TUESDAY, MAY 9, 2006 - 7:00 P.M.
ANY PERSON WHO DECIDES TO APPEAL, ANY DECISION MADE WI I'll 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 VEIZ13A FIM RECORD OF THE PROCEEDINGS IS MADE WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE
UPON WI IICI I FHE APPEAL IS TO I3E BASED.
LOBBYIS"T REGISTRATION REQUIRED-REGISTRATION AS A LOBBYIST IN TI IE CITY OF DANIA BEACH IS REQUIRED IF ANY
PERSON, FIRM OR CORPORATION IS BEING PAID TO LOBBY THE COMMISSION ON ANY PETITION OR ISSUE PURSUANT TO
ORDINANCE NO. 01-93. REGISTRATION FORMS ARE AVAILABLE IN THE CITY CLERK'S OFFICE IN THE ADMINISTRATION
CENTER.
IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, PERSONS NEEDING ASSISTANCE TO PARTICIPATE IN
ANY ON 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,IERS,WE ASK THAT YOU:
A. PLEASE TURN CELL PHONES OFF,OR PLACE ON VIBRATE_. 1F YOU MUST MAKE A CALL, PLEASE STEP OUT INTO
THE ATRIUM,IN ORDER NOT TO INTERRUPT THE MEETING.
13, IF YOU MUST SPEAK TO SOMEONE IN'1'[IF AUDIENCE,PLEASE,SPEAK SOFTLY OR GO OUT INTO THE ATRIUM, IN
ORDER NOT TO INTERRUPT THE MEETING.
1. CALL TO ORDER
2. INVOCATION AND PLEDGE OF ALLEGIANCE
Rabbi Avram Skurowitz, Brauser Maimonides Academy
3. ROLL CALL
4. PRESENTATIONS AND SPECIAL EVENT APPROVALS
4.1 FAR Part 150 Noise Compatibility Study Update for the Ft. Lauderdale-Hollywood
International Airport, presented by Leigh Fisher Associates
4.2 Special Event approval for the Broward Invitational Extrication Competition to be
held at Bass Pro Shops, 200 Gulfstream Way, Dania Beach, on May 15-18, 2006.
The event is sponsored by Dania Beach Fire Rescue.
5. PROCLAMATIONS
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—May 9, 2006
Page 2 of 8
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 April 25, 2006
7.2 Travel Requests:
Request of James Savage and Frank Crandon to attend the Building Officials Association of
Florida Education Conference in St. Augustine, Florida on June 4-7, 2006, for certification
purposes. (Estimated cost$1,737 - Remaining fund balance $308)
Resolutions
7.3 RESOLUTION #2006-076
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN
AGREEMENT ON BEHALF OF THE CITY WITH KENNETH C. JENNE, 11, AS SHERIFF
OF BROWARD COUNTY PERTAINING TO FIRE INSPECTION, PLAN REVIEW,
FIREWATCH, AND FIRE CODE OFFICIAL SERVICES WITHIN THE CITY FOR AN
AMOUNT NOT TO EXCEED $15,000.00; PROVIDING FOR CONFLICTS; FURTHER
PROVIDING FOR AN EFFECTIVE DATE.
7.4 RESOLUTION 92006-085
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA, APPROVING THE 2006 AMENDMENT TO THE INTERLOCAL AGREEMENT
BETWEEN BROWARD COUNTY AND THE CITY OF DANIA BEACH; PROVIDING FOR
DIVISION AND DISTRIBUTION OF THE PROCEEDS FROM THE FIFTH CENT
ADDITIONAL LOCAL OPTION GAS TAX ON MOTOR FUEL ORDINANCE; PROVIDING
FOR CONFLICTS; FURTHER,PROVIDING FOR AN EFFECTIVE DATE.
7.5 RESOLUTION#2006-086
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA, APPROVING THE 2006 AMENDMENT TO THE INTERLOCAL AGREEMENT
Dania Beach City Commission
Agenda—May 9, 2006
Page 3 of 8
BETWEEN BROWARD COUNTY AND THE CITY OF DANIA BEACH; PROVIDING FOR
DIVISION AND DISTRIBUTION OF THE PROCEEDS FROM THE ADDITIONAL LOCAL
OPTION GAS TAX ON MOTOR FUEL ORDINANCE; PROVIDING FOR CONFLICTS;
FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
7.6 RESOLUTION#2006-087
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA, APPROVING THE 2006 AMENDMENT TO THE INTERLOCAL AGREEMENT
BETWEEN BROWARD COUNTY AND THE CITY OF DANIA BEACH; PROVIDING FOR
DIVISION AND DISTRIBUTION OF THE PROCEEDS OF THE LOCAL OPTION GAS TAX
(THREE CENTS) IMPOSED BY THE BROWARD COUNTY LOCAL OPTION GAS TAX
ORDINANCE; PROVIDING FOR CONFLICTS; PROVIDING FOR AN EFFECTIVE DATE.
7.7 RESOLUTION #2006-082
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, PROVIDING FOR FUND
TRANSFERS AND APPROPRIATION OF FUNDS FOR FISCAL YEAR 2005-2006 AS A
MID-YEAR BUDGET AMENDMENT; PROVIDING FOR CONFLICTS; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE.
7.8 RESOLUTION 42006-088
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN
INTERLOCAL AGREEMENT WITH BROWARD COUNTY FOR THE MONITORING OF
DEVELOPMENT ACTIVITY AND ENFORCEMENT OF PERMITTED LAND USES IN
THE DANIA BEACH LOCAL ACTIVITY CENTER; PROVIDING FOR CONFLICTS;
FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
7.9 RESOLUTION #2006-084
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A
TERMINATION, WAIVER AND RELEASE DOCUMENT PERTAINING TO A 1953 "HEAD
TAX AGREEMENT" (PATRONS' ADMISSION TAX) RELATED TO THE DANIA JAI
ALAI FACILITY; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE,
7.10 RESOLUTION#2006-090
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA AUTHORIZING THE CITY MANAGER TO PURCHASE TWO PARKING
METERS FOR THE PARKS & RECREATION DEPARTMENT AT A COST OF $20,180.00;
Dania Beach City Commission
Agenda—May 9, 2006
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PROVIDING THAT THE EQUIPMENT MAY BE PURCHASED FROM BYTEWISE, A
SOLE SOURCE PROVIDER, WITHOUT COMPETITIVE BIDDING AND WITHOUT
ADVERTISEMENT FOR BIDS; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING
FOR AN EFFECTIVE DATE.
7.11 RESOLUTION#2006-089
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE
PROPER CITY OFFICIALS TO EXECUTE A MAINTENANCE MEMORANDUM OF
AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION
FOR A PORTION OF STATE ROAD AIA FROM GULFSTREAM ROAD TO SR-5/US-1
WITHIN THE CITY OF DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE.
Ordinances (Titles to be read by City Attorney)
7.12 ODINANCE #2006-017
AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, PROVIDING FOR THE
ESTABLISHMENT OF A COMMUNITY REDEVELOPMENT TRUST FUND FOR THE
DANIA BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) IN ACCORDANCE
WITH FLORIDA STATUTES, SECTION 163.387; PROVIDING THAT FUNDS
ALLOCATED TO AND DEPOSITED INTO THIS FUND SHALL BE USED BY THE DANIA
BEACH CRA TO FINANCE OR REFINANCE ANY DANIA BEACH CRA COMMUNITY
REDEVELOPMENT PURSUANT TO THE DANIA BEACH CRA REDEVELOPMENT
PLAN; PROVIDING FOR THE FUNDING OF THE DANIA BEACH CRA COMMUNITY
REDEVELOPMENT TRUST FUND FOR THE DURATION OF THE DANIA BEACH CRA
COMMUNITY REDEVELOPMENT PLAN; PROVIDING THAT THE FUNDING OF THE
DANIA BEACH CRA COMMUNITY REDEVELOPMENT TRUST FUND SHALL BE IN
ACCORDANCE WITH FLORIDA STATUTES, SECTION 163.387; APPOINTING THE
DANIA BEACH COMMUNITY REDEVELOPMENT AGENCY BOARD OF DIRECTORS
AS THE TRUSTEE OF THE REDEVELOPMENT TRUST FUND; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE. (FIRST READING)
7.13 ORDINANCE#2006-018
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA, CREATING ARTICLE XIII OF CHAPTER 8, "BUILDINGS" OF THE CITY
CODE OF ORDINANCES TO REQUIRE THAT GASOLINE STATIONS LOCATED
WITHIN THE CITY OF DANIA BEACH SHALL PROVIDE ADEQUATE ALTERNATIVE
ENERGY SOURCES TO ENSURE THAT MOTOR VEHICLE FUELS CAN BE DISPENSED
IF ELECTRICAL SERVICE IS INTERRUPTED DUE TO ELECTRICAL SERVICE
INTERRUPTION CAUSED BY A STATE OF EMERGENCY; PROVIDING FOR
Dania Beach City Commission
Agenda—May 9, 2006
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CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE. (FIRST READING)
8. BIDS AND REQUESTS FOR PROPOSALS
8.1 RESOLUTION#2006-083
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AWARDING A
CONTRACT FOR BANKING SERVICES TO WACHOVIA BANK N.A. FOR A PERIOD OF
THREE YEARS; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE.
9. PUBLIC HEARINGS AND SITE PLANS
9.1 ODINANCE#2006-015
AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA CREATING ARTICLE IX
OF CHAPTER 17, WHICH CHAPTER IS ENTITLED "OFFENSES-MISCELLANEOUS" OF
THE CITY CODE OF, ORDINANCES, SUCH ARTICLE TO BE ENTITLED "ON SITE
SHOPPING CART RETENTION SYSTEM-REQUIRED", TO REQUIRE ANY BUSINESS
THAT USES TWENTY OR MORE SHOPPING CARTS AT A BUSINESS LOCATION TO
INSTALL AND MAINTAIN AN ON-SITE SHOPPING CART RETENTION SYSTEM;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING)
9.2 ORDINANCE #2006-016
AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING THE CITY
CODE OF ORDINANCES RELATING TO PARTICIPATION IN GROUP INSURANCE, TO
PROVIDE THAT THE CITY WILL PAY HEALTH INSURANCE PREMIUMS OF
FEDERALLY REQUIRED "COBRA" COVERAGE ON BEHALF OF SURVIVING
MEMBER BENEFICIARIES OF A DECEASED GENERAL EMPLOYEE FOR A
MAXIMUM OF SIX MONTHS AFTER THE DATE OF DEATH OF A RETIREE; FURTHER,
AMENDING SECTION 18-29.1 TO CLARIFY CODE PROVISIONS APPLICABLE TO
FUTURE ELECTED OFFICIALS AND THEIR PARTICIPATION IN THE FLORIDA
RETIREMENT SYSTEM; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND
READING)
Dania Beach City Commission
Agenda—May 9, 2006
Page 6 of 8
9.3 ORDINANCE #2006-013
AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA PERTAINING TO
ZONING; ESTABLISHING RESTRICTIONS PERTAINING TO THE USE OF OUTDOOR
TEMPORARY PORTABLE STORAGE CONTAINERS IN RESIDENTIAL DISTRICTS;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING)
9.4 ORDINANCE#2006-008
AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA PERTAINING TO
ZONING; AMENDING SECTION 2.10, ENTITLED "DEFINITIONS", ARTICLE 5,
ENTITLED "SUPPLEMENTARY LOT REGULATIONS" AND AMENDING ARTICLE 6,
ENTITLED "SUPPLEMENTARY USE REGULATIONS", OF THE CITY CODE OF
ORDINANCES TO PROVIDE FOR CERTAIN UPDATED DEFINITIONS OF ZONING
CODE TERMS, CLARIFYING REQUIREMENTS APPLICABLE TO SINGLE-FAMILY
HOMES PROPOSED TO BE CONSTRUCTED ON LOTS AT LEAST 50 FEET IN WIDTH;
ADJUSTING SETBACK (YARD) REQUIREMENTS FOR VARIOUS RESIDENTIAL
IMPROVEMENTS, AND REPEALING PROVISIONS PERTAINING TO GUEST HOUSES;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING)
9.5 RESOLUTION #2006-079
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA APPROVING THE VARIANCE REQUEST SUBMITTED BY MICHAEL DIELO,
PROPERTY OWNER, FROM CHAPTER 25 "TRAFFIC", ARTICLE III "PARKING",
DIVISION 6, SECTION 25-125 (D), FOR PROPERTY LOCATED AT 703 SE 3 LANE, IN
THE CITY OF DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING
FOR AN EFFECTIVE DATE.
9.6 RESOLUTION #2006-080
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA APPROVING THE VARIANCE REQUEST SUBMITTED BY PROPERTY
OWNERS DOREEN AND JOHN BARTLEY, FROM CHAPTER 28, "ZONING", ARTICLE 4,
"DISTRICT REGULATIONS", "SCHEDULE OF LOT, YARD AND BULK
REGULATIONS", AND ARTICLE 5.31 (C) "YARD REGULATIONS", FOR PROPERTY
LOCATED AT 303 SW 2ND AVENUE, IN THE CITY OF DANIA BEACH; PROVIDING
FOR CONFLICTS; FURTHER,PROVIDING FOR AN EFFECTIVE DATE.
Dania Beach City Commission
Agenda—May 9, 2006
Page 7 of 8
9.7 RESOLUTION#2006-081
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA APPROVING THE VARIANCE REQUEST SUBMITTED BY PROPERTY
OWNER DOREEN AND JOHN BARTLEY, FROM CHAPTER 28, "ZONING", ARTICLE 4,
"DISTRICT REGULATIONS", "SCHEDULE . OF LOT, YARD AND BULK
REGULATIONS", FOR PROPERTY LOCATED AT 307 SW 2ND AVENUE, IN THE CITY
OF DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE.
10. COMMISSION COMMENTS
10.1 Commissioner Bertino
10.2 Commissioner Castro
10.3 Commissioner McElyea
10.4 Vice-Mayor Anton
10.5 Mayor Flury
11. DISCUSSION AND POSSIBLE ACTION
11.1 Discussion of the City's Primary and General Elections
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 I Elected City Employee Alternate)
City Commission— 1 Resident
12.3 Marine Advisory Board (15 Members—3 per Commissioner—2 Year Term)
Vice-Mayor Anton— I 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
Dania Beach City Commission
Agenda—May 9, 2006
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13. ADMINISTRATIVE REPORTS
13.1 City Manager
13.2 City Attorney
13.3 City Clerk—Reminders:
Thursday, May 18, 2006 — 6:00 p.m. —Abatement Hearing
Tuesday, May 23, 2006— 7:00 p.m. —Regular City Commission Meeting
Wednesday, June 7, 2006 — 5:30 p.m. —Regular CRA Board Meeting
14. ADJOURNMENT