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Home My WebLink About2351 - AGENDAS - City Commission AGENDA DANIA BEACH CITY COMMISSION REGULAR MEETING TUESDAY, APRIL 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 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 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. 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. 1. CALL TO ORDER 2. INVOCATION AND PLEDGE OF ALLEGIANCE Pastor Robert Sands, Griffin Road Baptist Church 3. ROLL CALL 4. PRESENTATIONS AND SPECIAL EVENT APPROVALS 5. PROCLAMATIONS 6. CITIZEN COMMENTS Addressing the Commission: Comments by Dania Beach citizens, or interested parties that are not part of the regular 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. Dania Beach City Commission Agenda—April 25, 2006 Page 2 of 6 7. CONSENT AGENDA 7.1 Minutes: Approve minutes of Strategic Planning Session of March 30, 2006 Approve minutes of Regular City Commission meeting of April 11, 2006 7.2 Travel Requests: Request of City Clerk Louise Stilson to attend the 2006 Florida Association of City Clerks Annual Conference in Tampa Florida, on June 25-28, 2006, for certification purposes. (Estimated cost $845.10 -Remaining fund balance $1,246.90) Resolutions 7.3 RESOLUTION#2006-072 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXTEND THE TERM OF THE AGREEMENT EXISTING BETWEEN LIMOUSINES OF SOUTH FLORIDA, INC. AND THE CITY OF DANIA BEACH FOR PUBLIC TRANSPORTATION SERVICES; PROVIDING THAT THE SERVICES SHALL NOT EXCEED $123,760.00; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.4 RESOLUTION#2006-068 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN AMENDMENT TO AN AGREEMENT EXISTING BETWEEN THE CITY OF DANIA BEACH AND ROBERT MCDONALD AND ASSOCIATES, P.A., DATED APRIL 20, 1999, TO REVISE ARCHITECTURAL AND CONSULTING COSTS RELATING TO CONSTRUCTION OF THE CITY OF DANIA BEACH PUBLIC SAFETY FACILITY (FIRE- RESCUE STATION 93), TO REFLECT INCREASES IN FEES AND EXPENSES; PROVIDING FOR CONFLICTS; FURTHER PROVIDING FOR AN EFFECTIVE DATE. 7.5 RESOLUTION#2006-071 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING A WORK AUTHORIZATION FOR METRIC ENGINEERING, INC. IN THE AMOUNT OF $19,855.00 FOR THE DANIA BEACH BLVD. WATER MAIN DESIGN COMPLETION AND SANITARY SEWER FORCE MAIN DESIGN; PROVIDING FOR FUNDING; AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE THE AGREEMENT; DESIGNATING AUTHORIZED REPRESENTATIVES; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. Dania Beach City Commission Agenda—April 25, 2006 Page 3 of 6 7.6 RESOLUTION#2006-077 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH CLEAR CHANNEL OUTDOOR, INC., A DELAWARE, CORPORATION, REGISTERED IN FLORIDA AS CC OUTDOOR, INC., AND DOING BUSINESS IN FLORIDA AS CLEAR CHANNEL OUTDOOR, A FLORIDA CORPORATION, PERTAINING TO BUS SHELTERS TO BE INSTALLED AND MAINTAINED BY THE COMPANY AT BUS TRANSIT LOCATIONS WITHIN THE CITY; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.7 RESOLUTION#2006-078 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, ESTABLISHING MONTHLY DOCK RENTAL RATES AT THE DANIA BEACH MARINA FOR ALL NEW LEASES; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. Ordinances (Titles to be read by City Attorney) 7.8 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. (FIRST READING) 7.9 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. (FIRST READING) Dania Beach City Commission Agenda—April 25, 2006 Page 4of6 8. BIDS AND REQUESTS FOR PROPOSALS 8.1 RESOLUTION#2006-073 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH COASTAL CONTRACTING INC. FOR CONSTRUCTION OF THE P.J. MELI PARK RECREATION CENTER IN AN AMOUNT NOT TO EXCEED $407,324.00; PROVIDING FOR CONFLICTS; PROVIDING FOR FUNDING, FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 8.2 RESOLUTION#2006-074 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, RELATING TO THE AWARD OF BID FOR THE GROUND STORAGE WATER TANK AND HIGH SERVICE PUMP STATION PROJECT USING STATE REVOLVING FUNDS; AUTHORIZING THE AWARD OF BID TO GLOBETEC CONSTRUCTION, INC. IN THE AMOUNT OF $3,470,025.00; AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE THE AGREEMENT; DESIGNATING AUTHORIZED REPRESENTATIVES; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 8.3 RESOLUTION#2006-070 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING A WORK AUTHORIZATION FOR CAMP, DRESSER AND MCKEE IN THE AMOUNT OF $235,800 FOR SERVICES DURING CONSTRUCTION RELATED TO THE GROUND STORAGE TANK AND HIGH SERVICE PUMP STATION PROJECT; USING STATE REVOLVING FUNDS; AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE THE AGREEMENT; DESIGNATING AUTHORIZED REPRESENTATIVES; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9. PUBLIC HEARINGS AND SITE PLANS 9.1 ORDINANCE#2006-009 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA PERTAINING TO ZONING; AMENDING CHAPTER 28, "ZONING" OF THE CODE OF ORDINANCES OF THE CITY OF DANIA BEACH, FLORIDA TO CREATE SECTION 10-15 OF CHAPTER 28, SUCH SECTION TO BE ENTITLED "ADMINISTRATIVE VARIANCE PROCEDURES; PROVIDING A PROCEDURE FOR THE GRANTING OF MINIMAL VARIANCES FOR ZONING REQUIREMENTS APPLICABLE TO SINGLE-FAMILY HOMES EXISTING Dania Beach City Commission Agenda—April 25, 2006 Page 5 of 6 COMMERCIAL, INDUSTRIAL OR OFFICE BUILDINGS CONTAINING 50,000 SQUARE FEET OR LESS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) 9.2 ORDINANCE #2006-010 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA APPROVING THE REZONING OF PROPERTY GENERALLY LOCATED AT THE NORTHEAST CORNER OF SW 25T11 TERRACE AND SW 45TH STREET, 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 R1-C (SINGLE FAMILY RESIDENTIAL), TO RS-6000 (SINGLE FAMILY RESIDENTIAL); SUBJECT TO CERTAIN RESTRICTIONS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) 9.3 ORDINANCE#2006-011 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE REQUEST MADE BY GARY BLOOM, P.E. REPRESENTING BRAUSER MAIMONIDES ACADEMY,. FOR THE "MAIMONIDES DAY SCHOOL CAMPUS TWO" PLAT, SUCH PROPERTY BEING LOCATED AT 5300 SW 40TH AVENUE, 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 "MAIMONIDES DAY SCHOOL CAMPUS TWO" PLAT; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) 9.4 RESOLUTION#2006-075 A RESOLUTION OF THE CITY OF DANIA BEACH, APPROVING THE PARKING VARIANCE REQUEST SUBMITTED BY ERIC TERZIAN, APPLICANT REPRESENTING CHARLES AND .FRANCESKA AKIBA, PROPERTY OWNERS, FROM CHAPTER 28, "ZONING", ARTICLE 6.21, "OFF-STREET PARKING REQUIREMENTS", FOR PROPERTY LOCATED AT 2 NORTH FEDERAL HIGHWAY, 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 Dania Beach City Commission Agenda—April 25, 2006 Page 6 of 6 10.3 Commissioner McElyea 10.4 Vice-Mayor Anton 10.5 Mayor Flury 11. DISCUSSION AND POSSIBLE ACTION 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 13. ADMINISTRATIVE REPORTS 13.1 City Manager 13.2 City Attorney 13.3 City Clerk—Reminders: Wednesday, May 3, 2006— 5:30 p.m. —Regular CRA Board Meeting Tuesday, May 9, 2006— 7:00 p.m.—Regular City Commission Meeting Thursday, May 18, 2006 —6:00 p.m. —Abatement Hearing Tuesday,May 23, 2006—7:00 p.m. —Regular City Commission Meeting 14. ADJOURNMENT