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HomeMy WebLinkAbout2005-01-10 Special Meeting City Commission Meeting Agenda Packet AGENDA DANIA BEACH CITY COMMISSION SPECIAL MEETING MONDAY, JANUARY 10, 2005 - 6:00 P.M. ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION 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 PROCEEDING 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. ►N 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. Roll Call 3. Resolution #2005-007 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA URGING THE BROWARD COUNTY COMMISSION TO DELAY PLACEMENT OF THE "SLOT MACHINES" REFERENDUM BALLOT QUESTION BEFORE THE COUNTY ELECTORATE UNTIL WRITTEN AGREEMENTS BETWEEN EACH PARI-MUTUEL FACILITY AND EACH HOST CITY (DANIA BEACH, HALLANDALE BEACH AND POMPANO BEACH) HAVE BEEN EXECUTED; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 4. Adj ournment RESOLUTION NO. 2005-007 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA URGING THE BROWARD COUNTY COMMISSION TO DELAY PLACEMENT OF THE "SLOT MACHINES" REFERENDUM BALLOT QUESTION BEFORE THE COUNTY ELECTORATE UNTIL WRITTEN AGREEMENTS BETWEEN EACH PARI-MUTUEL FACILITY AND EACH HOST CITY (DANIA BEACH, HALLANDALE BEACH AND POMPANO BEACH) HAVE BEEN EXECUTED; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, pursuant to a constitutional amendment approved by the state electorate in November, 2004, Broward County voters are authorized to vote in a Countywide referendum to determine whether they approve of placement of slot machines at pari-mutuel facilities existing in the County; and WHEREAS, despite a number of meetings conducted with Broward County representatives, pari-mutuel facilities' representatives and representatives of the cities in which each affected facility exists, i.e., Dania Beach, Hallandale Beach and Pompano Beach, no agreement has been reached which addresses the impacts the host cities would sustain if the machines are authorized; and WHEREAS, the impacts sustained by each City are unique and significantly affect public health, safety and welfare, since there are impacts associated with increased traffic,police and fire (including EMS) responses, possible infrastructure improvements, permitting, development and occupational license fees as well as other impacts and local concerns; and WHEREAS, implementing legislation required to be adopted by the Florida Legislature is not in place and cannot be adopted until the Florida Legislature convenes for its 2005 Session; and WHEREAS, without clear direction from the implementing legislation, the host cities are unable to negotiate and execute meaningful agreements with their respective pari-mutuel facilities, since subjects that may be preempted, such as authority for imposition of municipal license fees applicable to each machine, are unknown, and such revenues, or alternative revenues, would be needed by the cities to help defray the costs associated with slot machines' impacts if approved by the electorate; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA: Section 1. That the City Commission of the City of Dania Beach, Florida urges the Broward County Commission to delay placement of the "slot machines" referendum ballot question before the County electorate until written agreements between each pari-mutuel facility and each host city(Dania Beach, Hallandale Beach and Pompano Beach)have been executed. Section 2. That the City Clerk is directed to furnish certified copies of this Resolution to each of the Broward County Commissioners as well as each member of the Broward County Legislative Delegation. Section 3. That all resolutions or parts of resolutions in conflict with this Resolution are repealed to the extent of such conflict. Section 4. That this Resolution shall be in force and take effect immediately upon its passage and adoption. PASSED AND ADOPTED on , 2005. C.K. MCELYEA MAYOR—COMMISSIONER ATTEST: ROLL CALL: COMMISSIONER ANTON- COMMISSIONER CHUNN - LOUISE STILSON COMMISSIONER FLURY - CITY CLERK VICE-MAYOR MIKES — MAYOR MCELYEA - APPROVED AS TO FORM AND CORRECTNESS BY: THOMAS J. ANSBRO CITY ATTORNEY 2 RESOLUTION#2005-007