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HomeMy WebLinkAbout2005-10-25 Regular City Commission Meeting Minutes-rescheduled for 11/08/2005 AGENDA DANIA BEACH CITY COMMISSION REGULAR MEETING TUESDAY, OCTOBER 25, 2005 - 7:00 P.M. RESCHEDULED FOR TUESDAY, NOVEMBER 8, 2005 - 4:00 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 Father Roger Holoubek, St. Maurice Catholic Church 3. ROLL CALL 4. PRESENTATIONS AND SPECIAL EVENT APPROVALS 4.1 Special Event Approval for St. Maurice Catholic Church Country Fair to be held November 3-6, 2005, at 2851 Stirling Road 4.2 Request for Waiver of Fees at I.T. Parker Community Center by Claudia Corrigan of A Child is Missing, Inc. —Kurt Ely, Chairman, I.T. Parker Advisory Board 4.3 Update on the 109 Park Project - Israel Kushnir Dania Beach City Commission Agenda—October 25, 2005 Rescheduled for Tuesday, November 8, 2005—4:00 p.m. Page 2 of 7 5. PROCLAMATIONS 5.1 Proclamation honoring Bobbie Marie Watson on her retirement from Dania Beach Elementary and the Broward County School System 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. 7. CONSENT AGENDA 7.1 Minutes: Approve minutes of General Employees Pension Board Workshop of October 11, 2005 Approve minutes of Regular City Commission meeting of October 11, 2005 Resolutions 7.2 RESOLUTION#2005-164 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE CITY MANAGER TO CONTRACT FOR THE PURCHASE OF SUPPLIES, SERVICES, EQUIPMENT AND MATERIALS FROM ENVIRONMENTAL REAGENTS, IN AN AMOUNT NOT TO EXCEED $25,000.00 IN FISCAL YEAR 05/06, UNDER SOUTHEAST FLORIDA CO-OP PURCHASING GROUP CONTRACT #R-2002-184; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.3 RESOLUTION#2005-165 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE CITY MANAGER TO PURCHASE BULK HIGH-CALCIUM QUICKLIME FROM CARMEUSE LIME, INC., IN AN AMOUNT NOT TO EXCEED $75,000.00 IN FISCAL YEAR 05/06, UNDER THE CARMEUSE PROPOSAL OF OCTOBER 6, 2005; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. Dania Beach City Commission Agenda— October 25, 2005 Rescheduled for Tuesday, November 8, 2005—4:00 p.m. Page 3 of 7 7.4 RESOLUTION#2005-166 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A MAINTENANCE, INDEMNIFICATION AND WORK AGREEMENT ON BEHALF OF THE CITY WITH SHERIDAN HOUSE, INC., A NOT FOR PROFIT FLORIDA CORPORATION, TO ALLOW IT TO RETAIN AN ENTRANCE GATE LOCATED WITHIN A CITY RIGHT- OF-WAY; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.5 RESOLUTION#2005-170 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A WORK ORDER AGREEMENT WITH CALVIN, GIORDANO AND ASSOCIATES PERTAINING TO A CHLORINE CONVERSION SYSTEM TO INCLUDE DESIGN SERVICES IN THE AMOUNT OF $30,800.00 PROVIDING FOR CONFLICTS, FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.6 RESOLUTION#2005-172 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A WORK ORDER AGREEMENT WITH CALVIN, GIORDANO AND ASSOCIATES FOR LIFT STATION REHABILITATION DESIGN SERVICES; PROVIDING FOR CONFLICTS, FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.7 RESOLUTION#2005-169 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A UTILITY WORK AGREEMENT ON BEHALF OF THE CITY OF DANIA BEACH WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION RELATING TO THE INTERSECTION OF STIRLING ROAD AND BRYAN ROAD; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.8 RESOLUTION#2005-168 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING PAYMENT FOR REPAIR COSTS INCURRED PERTAINING TO CITY WELL "G"; AUTHORIZING PAYMENT OF $61,360.00 TO DIVERSIFIED DRILLING AND $20,958.35 TO GERHARDT M. WITT & ASSOCIATES; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. Dania Beach City Commission Agenda—October 25, 2005 Rescheduled for Tuesday, November 8, 2005—4:00 p.m. Page 4of7 7.9 RESOLUTION#2005-173 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE JOINT APPLICATION WITH BROWARD COUNTY, THE CITY OF LAUDERHILL AND THE CITY OF FORT LAUDERDALE, FLORIDA FOR CREATION OF AN ENTERPRISE ZONE; PROVIDING FOR THE ESTABLISHMENT OF AN AREA FOR CONSIDERATION AS AN ENTERPRISE ZONE; DEFINING THE AREA THAT EXHIBITS EXTREME AND UNACCEPTABLE LEVELS OF POVERTY, UNEMPLOYMENT, PHYSICAL DETERIORATION AND ECONOMIC DISINVESTMENT; FINDING THE MEANS OF REHABILITATION, CONSERVATION OR REDEVELOPMENT OF SUCH AREA; FINDING THAT IT IS NECESSARY FOR THE PRIVATE SECTOR TO INVEST ITS OWN RESOURCES TO BUILD OR REBUILD THE ECONOMIC VITALITY OF THE AREA; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. Ordinances (Titles to be read by City Attorney) 7.10 ORDINANCE#2005-041 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING CHAPTER 1, "GENERAL PROVISIONS", SECTION 1-8, "GENERAL PENALTY; CONTINUING VIOLATIONS; VIOLATION AS PUBLIC NUISANCE" TO AMEND THE IMPRISONMENT TERM FROM A PERIOD NOT EXCEEDING NINETY (90) DAYS TO A PERIOD NOT EXCEEDING SIXTY (60) DAYS; 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#2005-030 AN ORDINANCE AMENDING CHAPTER 28 "ZONING" OF THE CODE OF ORDINANCES OF THE CITY OF DANIA BEACH, FLORIDA, BY CREATING ARTICLE 6 "SUPPLEMENTARY USE REGULATIONS," SECTION 6.56, "LOCAL ACTIVITY CENTER (LAC)" TO IMPLEMENT THE REQUIREMENTS OF THE TRI-PARTY INTERLOCAL AGREEMENT WITH THE SCHOOL BOARD OF BROWARD COUNTY AND BROWARD COUNTY FOR EDUCATIONAL MITIGATION FEES TO BE PAID BY RESIDENTIAL DEVELOPMENT IN, THE LAC; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) Dania Beach City Commission Agenda—October 25, 2005 Rescheduled for Tuesday, November 8, 2005—4:00 p.m. Page 5 of 7 9.2 ORDINANCE #2005-039 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA PERTAINING TO FLOOD DAMAGE PREVENTION; AMENDING CHAPTER 12, ENTITLED "FLOOD DAMAGE PREVENTION", ARTICLE 1, ENTITLED "IN GENERAL", TO PROVIDE THAT CITY FLOOD ELEVATIONS FOR BOTH RESIDENTIAL AND NON-RESIDENTIAL CONSTRUCTION SHALL MEET THE BASE FLOOD ELEVATION AS SPECIFIED ON THE FLOOD INSURANCE REQUIREMENTS OF THE RATE MAP; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) 9.3 ORDINANCE#2005-040 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA PERTAINING TO SITE PLAN APPROVAL; AMENDING SECTION 8-4 OF CHAPTER 8 OF THE CITY CODE OF ORDINANCES TO CHANGE THE EXPIRATION TIME OF SUCH APPROVALS FROM 18 MONTHS TO 12 MONTHS AFTER CITY COMMISSION APPROVAL; PROVIDING THAT SUCH APPROVAL WILL AUTOMATICALLY EXPIRE UPON SALE OF THE PROPERTY UNLESS REVIVED BY APPROVAL OF THE CITY COMMISSION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) 9.4 ORDINANCE#2005-042 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA AMENDING THE FUTURE LAND USE ELEMENT OF THE CITY'S COMPREHENSIVE PLAN TO ADD TO THE FUTURE LAND USE MAP THOSE BUILDINGS DESIGNATED BY THE CITY COMMISSION AS HISTORIC BUILDINGS, WHICH BUILDINGS INCLUDE THE NYBERG-SWANSON HOUSE AT 102 WEST DANIA BEACH BOULEVARD; THE DANIA WOMAN'S CLUB AT 117 NW Is' AVENUE; THE BANK OF DANIA AT 2 SOUTH FEDERAL HIGHWAY; THE DANIA BEACH HOTEL AT 180 EAST DANIA BEACH BOULEVARD; THE HOTEL POINCIANA AT 141 NW lsc AVENUE; THE MARTIN C. FROST RESIDENCE AT 400 SOUTH FEDERAL HIGHWAY; THE ART J. RYAN HOUSE AT 215 SW 6" STREET; A PRIVATE RESIDENCE AT 101 SE 2"a STREET; THE OCEAN WATERWAY MOBILE HOME PARK OFFICE BUILDING AT 1500 WEST GRIFFIN ROAD; AND THE CRUDUP-HANSEN HOUSE AT 38 SW 5ch STREET, ALL OF WHICH ARE LOCATED IN THE CITY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING) 9.5 RESOLUTION#2005-167 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA APPROVING THE VARIANCE REQUEST SUBMITTED BY PROPERTY OWNER DOREEN BARTLEY, Dania Beach City Commission Agenda—October 25, 2005 Rescheduled for Tuesday, November 8, 2005—4:00 p.m. Page 6 of 7 . FROM CHAPTER 28, "ZONING", ARTICLE 4, "DISTRICT REGULATIONS", "SCHEDULE OF LOT, YARD AND BULK REGULATIONS", FOR VACANT PROPERTY LOCATED AT 250 SW 4 STREET, IN THE CITY OF DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9.6 RESOLUTION#2005-174 A RESOLUTION OF THE CITY OF DANIA BEACH, APPROVING THE VARIANCE REQUEST SUBMITTED BY TRIVIUM AT MARINA MILE, LLC, ON BEHALF OF PROPERTY OWNER HUGH MCCAULEY FROM CHAPTER 28, "ZONING", ARTICLE 6.20, "SCHEDULE OF OFF-STREET PARKING REQUIREMENTS"; FOR PROPERTY GENERALLY LOCATED AT THE SOUTHEAST CORNER OF STATE ROAD 84 AND SW 26TH TERRACE, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9.7 RESOLUTION#2005-171 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE PLAN REQUEST SUBMITTED BY TRIVIUM AT MARINA MILE, LLC, ON BEHALF OF PROPERTY OWNER HUGH MCCAULEY FOR PROPERTY GENERALLY LOCATED AT THE SOUTHEAST CORNER OF STATE ROAD 84 AND SW 26TH TERRACE, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 10. COMMISSION COMMENTS. 10.1 Commissioner Anton 10.2 Commissioner Bertino 10.3 Commissioner McElyea 10.4 Vice-Mayor Flury 10.5 Mayor Castro 11. DISCUSSION AND POSSIBLE ACTION 11.1 Discussion of Super Boat Race to be held July 2006—Mayor Castro 11.2 Discussion of False Alarm Ordinance—Mayor Castro 11.3 Discussion of transferring City accounts from Wachovia Bank to Community Bank— Commissioner McElyea Dania Beach City Commission Agenda—October 25, 2005 Rescheduled for Tuesday, November 8, 2005—4:00 p.m. Page 7 of 7 12. APPOINTMENTS 12.1 Airport Advisory Board (15 Members—3 per Commissioner—2 Year Term) Commissioner Bertino— 1 appointment Vice-Mayor Flury—2 appointments 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 City Manager— 1 Alternate Resident 12.3 Human Relations Board (10 Members—2 per Commissioner—2 Year Term) Commissioner Bertino— 1 appointment Commissioner McElyea—2 appointments Mayor Castro— 1 appointment 12.4 Neighborhood Improvements Advisory Board (15 Members — 3 per Commissioner — 1 Year Term) Vice-Mayor Flury— 1 appointment 12.5 Nuisance Abatement Board (5 Regular and 2 Alternate Members — I per .Commissioner—Alternates by entire Commission—2 Year Term) 2 Alternate positions 12.6 Unsafe Structures Board (9 Members) 1 Citizen with experience and background in the field of social problems 13. ADMINISTRATIVE REPORTS 13.1 City Manager 13.2 City Attorney 13.3 City Clerk—Reminders: Tuesday,November 8, 2005 — 7:00 p.m. —Regular City Commission Meeting Tuesday,November 15, 2005 —4:00 p.m. - CRA Board Meeting Thursday, November 17, 2005 — 6:00 p.m. —Abatement Hearing Tuesday, November 22, 2005 — 7:00 p.m. —Regular City,Commission Meeting 14. ADJOURNMENT AGENDA DANIA BEACH CITY COMMISSION REGULAR MEETING TUESDAY, OCTOBER 25, 2005 - 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 Father Roger Holoubek, St. Maurice Catholic Church 3. ROLL CALL 4. PRESENTATIONS AND SPECIAL EVENT APPROVALS 4.1 Special Event Approval for St. Maurice Catholic Church Country Fair to be held November 3-6, 2005, at 2851 Stirling Road 4.2 Request for Waiver of Fees at I.T. Parker Community Center by Claudia Corrigan of A Child is Missing, Inc. —Kurt Ely, Chairman, I.T. Parker Advisory Board 4.3 Update on the 109 Park Project- Israel Kushnir 5. PROCLAMATIONS 5.1 Proclamation honoring Bobbie Marie Watson on her retirement from Dania Beach Elementary and the Broward County School System Dania Beach City Commission Agenda—October 25, 2005 Page 2 of 7 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. 7. CONSENT AGENDA 7.1 Minutes: Approve minutes of General Employees Pension Board Workshop of October 11, 2005 Approve minutes of Regular City Commission meeting of October 11, 2005 Resolutions 7.2 RESOLUTION 42005-164 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE CITY MANAGER TO CONTRACT FOR THE PURCHASE OF SUPPLIES, SERVICES, EQUIPMENT AND MATERIALS FROM ENVIRONMENTAL REAGENTS, IN AN AMOUNT NOT TO EXCEED $25,000.00 IN FISCAL YEAR 05/06, UNDER SOUTHEAST FLORIDA CO-OP PURCHASING GROUP CONTRACT #R-2002-184; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.3 RESOLUTION#2005-165 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE CITY MANAGER TO PURCHASE BULK HIGH-CALCIUM QUICKLIME FROM CARMEUSE LIME, INC., IN AN AMOUNT NOT TO EXCEED $75,000.00 IN FISCAL YEAR 05/06, UNDER THE CARMEUSE PROPOSAL OF OCTOBER 6, 2005; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.4 RESOLUTION#2005-166 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A MAINTENANCE, INDEMNIFICATION AND WORK AGREEMENT ON BEHALF OF THE Dania Beach City Commission Agenda—October 25, 2005 Page 3 of 7 CITY WITH SHERIDAN HOUSE, INC., A NOT FOR PROFIT FLORIDA CORPORATION, TO ALLOW IT TO RETAIN AN ENTRANCE GATE LOCATED WITHIN A CITY RIGHT- OF-WAY; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.5 RESOLUTION#2005-170 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A WORK ORDER AGREEMENT WITH CALVIN, GIORDANO AND ASSOCIATES PERTAINING TO A CHLORINE CONVERSION SYSTEM TO INCLUDE DESIGN SERVICES IN THE AMOUNT OF $30,800.00 PROVIDING FOR CONFLICTS, FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.6 RESOLUTION#2005-172 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A WORK ORDER AGREEMENT WITH CALVIN, GIORDANO AND ASSOCIATES FOR LIFT STATION REHABILITATION DESIGN SERVICES; PROVIDING FOR CONFLICTS, FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.7 RESOLUTION#2005-169 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A UTILITY WORK AGREEMENT ON BEHALF OF THE CITY OF DANIA BEACH WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION RELATING TO THE INTERSECTION OF STIRLING ROAD AND BRYAN ROAD; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.8 RESOLUTION#2005-168 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING PAYMENT FOR REPAIR COSTS INCURRED PERTAINING TO CITY WELL "G'; AUTHORIZING PAYMENT OF $61,360.00 TO DIVERSIFIED DRILLING AND $20,958.35 TO GERHARDT M. WITT & ASSOCIATES; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.9 RESOLUTION#2005-173 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE JOINT APPLICATION WITH BROWARD COUNTY, THE CITY OF LAUDERHILL AND THE CITY OF FORT LAUDERDALE, FLORIDA FOR Dania Beach City Commission Agenda—October 25, 2005 Page 4of7 CREATION OF AN ENTERPRISE ZONE; PROVIDING FOR THE ESTABLISHMENT OF AN AREA FOR CONSIDERATION AS AN ENTERPRISE ZONE; DEFINING THE AREA THAT EXHIBITS EXTREME AND UNACCEPTABLE LEVELS OF POVERTY, UNEMPLOYMENT, PHYSICAL DETERIORATION AND ECONOMIC DISINVESTMENT; FINDING THE MEANS OF REHABILITATION, CONSERVATION OR REDEVELOPMENT OF SUCH AREA; FINDING THAT IT IS NECESSARY FOR THE PRIVATE SECTOR TO INVEST ITS OWN RESOURCES TO BUILD OR REBUILD THE ECONOMIC VITALITY OF THE AREA; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. Ordinances (Titles to be read by City Attorney) 7.10 ORDINANCE#2005-041 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING CHAPTER 1, "GENERAL PROVISIONS", SECTION 1-8, "GENERAL PENALTY; CONTINUING VIOLATIONS; VIOLATION AS PUBLIC NUISANCE" TO AMEND THE IMPRISONMENT TERM FROM A PERIOD NOT EXCEEDING NINETY (90) DAYS TO A PERIOD NOT EXCEEDING SIXTY (60) DAYS; 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#2005-030 AN ORDINANCE AMENDING CHAPTER 28 "ZONING" OF THE CODE OF ORDINANCES OF THE CITY OF DANIA BEACH, FLORIDA, BY CREATING ARTICLE 6 "SUPPLEMENTARY USE REGULATIONS," SECTION 6.56, "LOCAL ACTIVITY CENTER (LAC)" TO IMPLEMENT THE REQUIREMENTS OF THE TRI-PARTY INTERLOCAL AGREEMENT WITH THE SCHOOL BOARD OF BROWARD COUNTY AND BROWARD COUNTY FOR EDUCATIONAL MITIGATION FEES TO BE PAID BY RESIDENTIAL DEVELOPMENT IN THE LAC; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) 9.2 ORDINANCE#2005-039 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA PERTAINING TO FLOOD DAMAGE PREVENTION; AMENDING CHAPTER 12, ENTITLED "FLOOD DAMAGE PREVENTION", ARTICLE I, ENTITLED "IN GENERAL", TO PROVIDE THAT CITY Dania Beach City Commission Agenda— October 25, 2005 Page 5 of 7 FLOOD ELEVATIONS FOR BOTH RESIDENTIAL AND NON-RESIDENTIAL CONSTRUCTION SHALL MEET THE BASE FLOOD ELEVATION AS SPECIFIED ON THE FLOOD INSURANCE REQUIREMENTS OF THE RATE MAP; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) 9.3 ORDINANCE#2005-040 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA PERTAINING TO SITE PLAN APPROVAL; AMENDING SECTION 8-4 OF CHAPTER 8 OF THE CITY CODE OF ORDINANCES TO CHANGE THE EXPIRATION TIME OF SUCH APPROVALS FROM 18 MONTHS TO 12 MONTHS AFTER CITY COMMISSION APPROVAL; PROVIDING THAT SUCH APPROVAL WILL AUTOMATICALLY EXPIRE UPON SALE OF THE PROPERTY UNLESS REVIVED BY APPROVAL OF THE CITY COMMISSION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) 9.4 ORDINANCE#2005-042 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA AMENDING THE FUTURE LAND USE ELEMENT OF THE CITY'S COMPREHENSIVE PLAN TO ADD TO THE FUTURE LAND USE MAP THOSE BUILDINGS DESIGNATED BY THE CITY COMMISSION AS HISTORIC BUILDINGS, WHICH BUILDINGS INCLUDE THE NYBERG-SWANSON HOUSE AT 102 WEST DANIA BEACH BOULEVARD; THE DANIA WOMAN'S CLUB AT 117 NW I" AVENUE; THE BANK OF DANIA AT 2 SOUTH FEDERAL HIGHWAY; THE DANIA BEACH HOTEL AT 180 EAST DANIA BEACH BOULEVARD; THE HOTEL POINCIANA AT 141 NW Is' AVENUE; THE MARTIN C. FROST RESIDENCE AT 400 SOUTH FEDERAL HIGHWAY; THE ART J. RYAN HOUSE AT 215 SW 6" STREET; A PRIVATE RESIDENCE AT 101 SE 2„d STREET; THE OCEAN WATERWAY MOBILE HOME PARK OFFICE BUILDING AT 1500 WEST GRIFFIN ROAD; AND THE CRUDUP-HANSEN HOUSE AT 38 SW 5ch STREET, ALL OF WHICH ARE LOCATED IN THE CITY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING) 9.5 RESOLUTION#2005-167 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA APPROVING THE VARIANCE REQUEST SUBMITTED BY PROPERTY OWNER DOREEN BARTLEY, FROM CHAPTER 28, "ZONING", ARTICLE 4, "DISTRICT REGULATIONS", "SCHEDULE OF LOT, YARD AND BULK REGULATIONS", FOR VACANT PROPERTY LOCATED AT 250 SW 4 STREET, IN THE CITY OF DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDINGTOR AN EFFECTIVE DATE. Dania Beach City Commission Agenda—October 25, 2005 Page 6 of 7 9.6 RESOLUTION#2005-174 A RESOLUTION OF THE CITY OF DANIA BEACH, APPROVING THE VARIANCE REQUEST SUBMITTED BY TRIVIUM AT MARINA MILE, LLC, ON BEHALF OF PROPERTY OWNER HUGH MCCAULEY FROM CHAPTER 28, "ZONING", ARTICLE 6.20, "SCHEDULE OF OFF-STREET PARKING REQUIREMENTS"; FOR PROPERTY GENERALLY LOCATED AT THE SOUTHEAST CORNER OF STATE ROAD 84 AND SW 26TH TERRACE, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9.7 RESOLUTION#2005-171 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE PLAN REQUEST SUBMITTED BY TRIVIUM AT MARINA MILE, LLC, ON BEHALF OF PROPERTY OWNER HUGH MCCAULEY FOR PROPERTY GENERALLY LOCATED AT THE SOUTHEAST CORNER OF STATE ROAD 84 AND SW 26TH TERRACE, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 10. COMMISSION COMMENTS 10.1 Commissioner Anton 10.2 Commissioner Bertino 10.3 Commissioner McElyea 10.4 Vice-Mayor Flury 10.5 Mayor Castro 11. DISCUSSION AND POSSIBLE ACTION 11.1 Discussion of Super Boat Race to be held July 2006—Mayor Castro 11.2 Discussion of False Alarm Ordinance—Mayor Castro 11.3 Discussion of transferring City accounts from Wachovia Bank to Community Bank— Commissioner McElyea 12. APPOINTMENTS 12.1 Airport Advisory Board (15 Members—3 per Commissioner—2 Year Term) Commissioner Bertino— 1 appointment Vice-Mayor Flury—2 appointments Dania Beach City Commission Agenda—October 25, 2005 Page 7 of 7 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 City Manager— 1 Alternate Resident 12.3 Human Relations Board (10 Members—2 per Commissioner—2 Year Term) Commissioner Bertino — I appointment Commissioner McElyea—2 appointments Mayor Castro— 1 appointment 12.4 Neighborhood Improvements AdvisoKy Board (15 Members — 3 per Commissioner — I Year Term) Vice-Mayor Flury— 1 appointment 12.5 Nuisance Abatement Board (5 Regular and 2 Alternate Members — 1 per Commissioner—Alternates by entire Commission—2 Year Term) 2 Alternate positions 12.6 Unsafe Structures Board (9 Members) 1 Citizen with experience and background in the field of social problems 13. ADMINISTRATIVE REPORTS 13.1 City Manager 13.2 City Attorney 13.3 City Clerk—Reminders: \ Tuesday,November 8, 2005 — 7:00 p.m. —Regular City Commission Meeting Tuesday, November 15, 2005 —4:00 p.m. - CRA Board Meeting Thursday, November 17, 2005 —6:00 p.m.—Abatement Hearing Tuesday, November 22, 2005 —7:00 p.m. —Regular City Commission Meeting 1'4. ADJOURNMENT ADDENDUM TO AGENDA DANIA BEACH CITY COMMISSION REGULAR MEETING TUESDAY, OCTOBER 25, 2005 - 7:00 P.M. RESCHEDULED FOR TUESDAY, OCTOBER 8, 2005- 4:00 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 T14AT 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. 7. CONSENT AGENDA 7.11 RESOLUTION#2005-177 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION REQUIRING GASOLINE SERVICE STATIONS TO PROVIDE EMERGENCY POWER GENERATORS TO ALLOW FOR THE DISPENSING OF FUEL AFTER DISASTERS WHICH CAUSE POWER OUTAGES; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.