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Home My WebLink About2359 - AGENDAS - City Commission AGENDA DANIA BEACH CITY COMMISSION REGULAR MEETING TUESDAY, APRIL 11, 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 Reverend Richard Austin, First Baptist Church of Dania Beach 3. ROLL CALL 4. PRESENTATIONS.AND SPECIAL EVENT APPROVALS 4.1 Presentation of Certificates of Appreciation and Playoff and Championship Trophies to the City Commission from the Dania Beach Bulldogs — Presented by Andrew Smart,President.and Ricky Huntley, Vice-President 4.2 Special Event request of the Dania Lions Club for the Pirates World Reunion 2006 to be held at Dania Jai Alai, 301 East Dania Beach Boulevard, on Saturday, April 15 from 10:00 a.m. —6:00 p.m. 4.3 Special Event request for the Marine Industries Association of South Florida's 10`" Annual Plywood Regatta at the Dania Beach Marina on April 29-30, 2006 4.4 Presentation of the FY 2005 Comprehensive Annual Financial Statement 4.5 Presentation of results from the National Citizen Survey for the City of Dania Beach Dania Beach City Commission Agenda—April 11, 2006 Page 2of5 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 riot 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 March 28, 2006 Approve minutes of Special Meeting of March 30, 2006 7.2 Travel Requests: Request of City Manager Ivan Pato to attend the NCLGS Conference in Boston, Massachusetts from June 1-3, 2006. (Estimated cost $1,040 - Remaining fund balance $7,417) Resolutions 7.3 RESOLUTION#2006-065 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE EXECUTION BY CITY OFFICIALS OF A BEACH MAINTENANCE AGREEMENT BETWEEN THE CITY OF HOLLYWOOD AND THE CITY OF DANIA BEACH FOR MAINTENANCE SERVICES AT DANIA BEACH FOR A ONE YEAR TERM WITH TWO ONE YEAR RENEWAL PERIODS; PROVIDING THAT THE AGREEMENT SHALL BE RETROACTIVE TO OCTOBER 1, 2005; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.4 RESOLUTION#2006-067 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING FISCAL YEAR TIMELINE DATES FOR ANNUAL AND 6 MONTH SPLASH CARDS FOR ENTRY INTO PATRICK J. MELI AQUATIC COMPLEX; Dania Beach City Commission Agenda-April 11, 2006 Page 3 of 5 PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.5 RESOLUTION#2006-066 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROPRIATING THE BUDGET FOR THE DANIA BEACH MARINA FUND; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.6 RESOLUTION#2006-069 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE CITY MANAGER TO OBTAIN SECURITY SERVICES FOR THE DANIA BEACH MARINA FROM STATEWIDE ENTERPRISES, WITHOUT COMPETITIVE BIDDING AND FOR A SUM NOT TO EXCEED $28,000.00 WITHOUT ADVERTISEMENT FOR BIDS; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 8. BIDS.AND REQUESTS FOR PROPOSALS 8.1 Recommendation of Award of Bid for Ground Storage Tank (Water) and High Service Pumps—Public Services Director 9: PUBLIC HEARINGS.AND SITE PLANS 9.1 ORDINANCE#2006-012 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA GRANTING TO PEOPLES GAS SYSTEM, A DIVISION OF TAMPA ELECTRIC COMPANY, ITS SUCCESSORS AND ASSIGNS, A NON-EXCLUSIVE NATURAL GAS FRANCHISE AGREEMENT TO USE THE PUBLIC RIGHTS=OF-WAY OF THE CITY OF DANIA BEACH, FLORIDA, AND PRESCRIBING THE TERMS AND CONDITIONS UNDER WHICH SUCH FRANCHISE MAY 'BE EXERCISED; MAKING FINDINGS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER,.PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) 9.2 ORDINANCE#2006-014 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA AMENDING CHAPTER 2.5, "ADULT ENTERTAINMENT CODE," OF THE CITY CODE OF ORDINANCES, TO REVISE AND UPDATE THE OPERATIONAL AND LICENSING REGULATIONS APPLICABLE . TO ADULT ENTERTAINMENT ESTABLISHMENTS; AMENDING CHAPTER 4, "ALCOHOLIC BEVERAGES," ARTICLE Dania Beach City Commission Agenda—April 11, 2006 Page 4of5 II "OPERATION REGULATIONS," SECTION 4-37 "NUDITY ON PREMISES WHERE ALCOHOLIC BEVERAGES ARE OFFERED FOR SALE," TO DELETE INCONSISTENT PROVISIONS RELATING TO ALCOHOL AND NUDITY; AMENDING CHAPTER 17, "OFFENSES," ARTICLE 1, "IN GENERAL", TO DELETE INCONSISTENT SECTIONS RELATING TO INDECENT ENTERTAINMENTS AND MATERIALS AND TO NUDITY; AMENDING CHAPTER 28, "ZONING," ARTICLE 31, "ADULT ENTERTAINMENT ESTABLISHMENTS," SECTION 31.10, "DEFINITIONS" TO REVISE THE DEFINITION OF "ADULT MATERIAL"; FURTHER, AMENDING ARTICLE 31, SECTION 31.40, "LIMITATIONS" TO REVISE THE SPACING REQUIREMENTS FOR REGULATED USES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) 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 Commission Summer Break 11.2 Follow-up Discussion of Survivor Health Insurance Benefits 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 Dania Beach City Commission Agenda—April 11, 2006 Page,5 of 5 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: Tuesday, April, 25, 2006— 7:00 p.m. —Regular City Commission Meeting 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 14. ADJOURNMENT