HomeMy WebLinkAbout4525 - AGENDAS - City Commission AGENDA
DANIA BEACH CITY COMMISSION
REGULAR MEETING
TUESDAY, AUGUST 10, 2004
7.00 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 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 MEETING.
1. CALL TO ORDER:
2. INVOCATION AND PLEDGE OF ALLEGIANCE:
* Rev. Richard Austin, First Baptist Church of Dania Beach.
3. ROLL CALL:
4. PRESENTATIONS AND SPECIAL EVENT APPROVALS:
4.1 Presentation by Broward County Commission Mayor Ilene Lieberman
4.2 Presentation by Willowstine Lawson, Regional Director for U.S. Senator
Bill Nelson.
5. PROCLAMATIONS: NONE
6. CITIZENS' 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. The citizen
comments period shall begin promptly at 7:00 PM. 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 immediately 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 (INCLUDING EXPENDITURES):
7.1 Minutes: NONE
7.2 Travel Expenditures: NONE
AGENDA 1 AUGUST 10, 2004
CITY OF DANIA BEACH
7.3 Bills: NONE
Resolutions —
7.4 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA
BEACH, FLORIDA, ADOPTING AN INVESTMENT POLICY WHICH IS
TO BE ESTABLISHED BY THE CITY IN ACCORDANCE WITH FLORIDA
STATUTES, SECTION 218.415; PROVIDING FOR CONFLICTS;
FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
7.5 A) A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
DANIA BEACH, FLORIDA, RELATING TO THE IMPOSITION AND
COLLECTION OF FIRE RESCUE ASSESSMENTS IN THE CITY OF
DANIA BEACH; AMENDING RESOLUTION NO. 2004-115, ADOPTED
JULY 26, 2004 TO CHANGE THE PUBLIC HEARING DATE FOR
ASSESSMENTS TO BE COLLECTED FROM FY 2004-2005 FROM
SEPTEMBER 8 TO SEPTEMBER 13, 2004 AND TO CHANGE THE
PUBLICATION DATE FOR NOTICE OF SUCH HEARING FROM
AUGUST 18 TO AUGUST 20, 2004 (INCLUDING A REVISION TO THE
RELATED APPENDIX); PROVIDING FOR CONFLICTS; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE.
B) A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
DANIA BEACH, FLORIDA, RELATING TO THE COLLECTION AND
DISPOSAL OF SOLID WASTE ASSESSMENTS IN THE CITY OF DANIA
BEACH; AMENDING RESOLUTION NO. 2004-116, ADOPTED JULY 26,
2004 TO CHANGE THE PUBLIC HEARING DATE FOR ASSESSMENTS
TO BE COLLECTED FOR FY 2004-2005 FROM SEPTEMBER 8 TO
SEPTEMBER 13, 2004 AND TO CHANGE THE PUBLICATION DATE
FOR NOTICE OF SUCH HEARING FROM AUGUST 18 TO AUGUST 20,
2004 (INCLUDING A REVISION TO THE RELATED APPENDIX);
PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE.
7.6 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA,
AUTHORIZING THE PROPER CITY OFFICIALS TO EXTEND THE
TERM OF THE AGREEMENT EXISTING BETWEEN STAFFING
CONNECTION/ACTION LABOR MANAGEMENT, LLC AND THE CITY
OF DANIA BEACH FOR SCHOOL CROSSING GUARD STAFFING
SERVICES; PROVIDING THAT THE SERVICES SHALL NOT EXCEED
$78,000.00 FOR THE SCHOOL YEAR 2003/04; PROVIDING FOR
CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
7.7 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA,
DECLARING CERTAIN PERSONAL PROPERTY TO BE OBSOLETE,
SURPLUS, AND OF NO FURTHER USE TO THE CITY OF DANIA
AGENDA 2 AUGUST 10, 2004
CITY OF DANIA BEACH
BEACH; DECLARING THE INTENT OF THE CITY TO DISPOSE OF
SAME AT THE DIRECTION OF THE CITY MANAGER; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE.
7.8 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA
BEACH, FLORIDA AUTHORIZING A TRANSFER OF FUNDS AS
PROVIDED IN APPENDIX "A", PROVIDING FOR CONFLICTS;
FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
ORDINANCES -TITLE TO BE READ BY CITY ATTORNEY-
7.9 A) AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA,
AMENDING CHAPTER 6, "BEACHES, PARKS AND RECREATION", OF
THE CITY CODE OF ORDINANCES BY AMENDING SECTION 6-33,
"SCHEDULE OF CHARGES", TO INCREASE THE FINES FOR
PARKING VIOLATIONS; PROVIDING FOR CONFLICTS; PROVIDING
FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE
DATE. (FIRST READING)
B) AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA,
AMENDING CHAPTER 25, "TRAFFIC", OF THE CITY CODE OF
ORDINANCES BY AMENDING SECTION 25-79, "FINES", TO
INCREASE THE SUCH FINES FOR VIOLATIONS PURSUANT TO
SECTION 25-79; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
(FIRST READING)
7.10 AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, APPROVING THE
"RAVENSWOOD ROAD BUSINESS PARK", PLAT, SUCH PROPERTY
BEING GENERALLY LOCATED AT 3013 RAVENSWOOD ROAD, 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 "DANIA
PLACE PLAT"; PROVIDING FOR SEVERABILITY; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING)
7.11 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA
AMENDING ORDINANCE NO. 2003-016, ADOPTED ON MARCH 25,
2003, FOR PROPERTY GENERALLY LOCATED NORTH OF SW 45T"
STREET, EAST OF SW 30TH AVENUE, WEST OF SW 28T" TERRACE,
AND SOUTH OF THE DANIA CUT-OFF CANAL ("CAPE FEAR" PLAT) IN
DANIA BEACH, FLORIDA, AND LEGALLY DESCRIBED IN EXHIBIT "A",
A COPY OF WHICH IS ATTACHED TO THIS ORDINANCE; BY
MODIFYING THE PLANNED UNIT DEVELOPMENT (PUD) MASTER
PLAN; SUBJECT TO CERTAIN RESTRICTIONS; PROVIDING FOR
AGENDA 3 AUGUST 10, 2004
CITY OF DANIA BEACH
SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
(FIRST READING)
8. BIDS AND REQUESTS FOR PROPOSALS: NONE
9. PUBLIC HEARINGS AND SITE PLANS:
9.1 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA,
AMENDING THE CITY CODE OF ORDINANCES RELATING TO THE
POLICE AND FIREFIGHTERS' RETIREMENT SYSTEM, TO PROVIDE
FOR COMPLIANCE WITH CHAPTER 2004-21, LAWS OF FLORIDA,
WHICH SPECIFIES THAT RETIREES MAY AUTHORIZE DIRECT THIRD
PARTY PAYMENTS AS A DEDUCTION FROM NET BENEFITS FOR
SPECIFIC PURPOSES; PROVIDING FOR CONFLICTS; PROVIDING
FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE
DATE. (SECOND READING)
9.2 AN ORDINANCE AMENDING CHAPTER 28 "ZONING" OF THE CODE
OF ORDINANCES OF THE CITY OF DANIA BEACH, FLORIDA, BY
AMENDING ARTICLE 28 "SIGNS," SECTION 28.140, "SHOPPING
CENTERS, HOTELS, OFFICE COMPLEXES AND INDUSTRIAL
COMPLEXES WITHIN 1,000 FEET OF 1-95 OR 1-595," SECTION 28.160,
"DOWNTOWN DANIA BEACH REDEVELOPMENT DISTRICT SIGN
REGULATIONS," AND SECTION 28.180 "PRINCIPAL ARTERIAL
COMMERCIAL DESIGN STANDARDS OVERLAY" TO REVISE THE
LOCATION AND SIZE REQUIREMENTS FOR SPECIFIED TYPES OF
SIGNS; AMENDING ARTICLE 28 "SIGNS," SECTION 28.200 "RELIEF
FROM REQUIREMENTS, SIGN ADJUSTMENT, VARIANCES" TO
REVISE THE CRITERIA FOR GRANTING A SIGN ADJUSTMENT;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY;
FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING)
Continued from July 27, 2004, Commission meeting
9.3 DR- 34-04 — Delegation Request by Craven Thompson & Associates, Inc.,
on behalf of Bayard Spector, to amend the plat note by increasing the
number of boat slips from 61 to 80, located at 1540 Griffin Road.
Continued from.June 22 and July 27, 2004, Commission meetings
9.4 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA,
AMENDING THE FUTURE LAND USE PLAN MAP OF THE DANIA
BEACH COMPREHENSIVE PLAN FOR 120 ACRES, MORE OR LESS,
OF PROPERTY DESCRIBED IN EXHIBIT "A" FROM "ESTATE (1)
RESIDENTIAL" DESIGNATION TO "CONSERVATION" DESIGNATION;
AMENDING THE FUTURE LAND USE ELEMENT TO DESCRIBE
CERTAIN ADDITIONAL USES PERMITTED IN THE FUTURE LAND USE
PLAN MAP "CONSERVATION" DESIGNATION; PROVIDING FOR
AGENDA 4 AUGUST 10, 2004
CITY OF DANIA BEACH
TRANSMITTAL TO THE FLORIDA DEPARTMENT OF COMMUNITY
AFFAIRS AND FOR ADOPTION PURSUANT TO SECTION 163.3184,
FLORIDA STATUTES; FURTHER, PROVIDING FOR AN EFFECTIVE
DATE. (SECOND READING)
9.5 VA-88-03 — Request by Pastor Torrey Phillips, Gospel of Christ Church, to
extend the expiration date of the temporary parking variance from August
24, 2004 to October 31, 2004 (5 parking spaces provided, 25 spaces
required).
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA,
APPROVING THE REQUEST SUBMITTED BY PASTOR TORREY
PHILLIPS, REPRESENTING GOSPEL OF CHRIST CHURCH FOR AN
EXTENDED APPROVAL OF THE PREVIOUSLY APPROVED VARIANCE
VA-88-03, (RESOLUTION 2004-039), WHICH EXPIRES ON AUGUST 24,
2004; PROPERTY LOCATED 35 SW 1 AVENUE, DANIA BEACH,
FLORIDA; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR
AN EFFECTIVE DATE.
9.6 DR-26-03 — Request by William E. Parkes, Jr., on behalf of Cliff Berry
Family Limited Partnership, for approval to change the restrictive plat note
for CBI Plat No 2, for property located at 3400 SE 9 Avenue.
9.7 AA-35-04 — Request by Howard E. Nelson, Bilzin, Sumberg, Baena, Price
& Axelrod LLP, on behalf of NW 79th Station, Inc./Stirling Station, Inc.,
appealing the Community Development Director's decision regarding the
expiration of a previously approved site plan for the property located at
5813 SW 40 Avenue.
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA,
APPROVING THE ZONING APPEAL REQUEST SUBMITTED BY
HOWARD E. NELSON, ON BEHALF OF NW 79TH STATION, INC. /
STIRLING STATION, INC., PROPERTY OWNER, FOR THE LOCATION
AT 5813 SW 40TH AVENUE, DANIA BEACH; PROVIDING FOR
CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
9.8 A) SP-38-04 — A Site Plan Approval request by the City of Dania
Beach to construct a Community Outreach Center at property located at
56 NW 8 Avenue.
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA,
APPROVING THE SITE PLAN REQUEST SUBMITTED BY THE CITY OF
DANIA BEACH, FOR PROPERTY LOCATED AT 56 NW 8TH AVENUE,
DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING
FOR AN EFFECTIVE DATE.
AGENDA 5 AUGUST 10, 2004
CITY OF DANIA BEACH
B) VA-39-04 —A Variance request by the City of Dania Beach, to allow
one (1) on-site parking space and ten (10) off-site parking spaces along
with a generalized landscape variance for property located at 56 NW 8
Avenue.
A RESOLUTION OF THE CITY OF DANIA BEACH, APPROVING THE
VARIANCE REQUEST SUBMITTED BY THE CITY OF DANIA BEACH,
FROM CHAPTER 28, ZONING, ARTICLE 6.21 SCHEDULE OF OFF
STREET REQUIREMENTS AND FROM CHAPTER 26, VEGETATION,
ARTICLE IV LANDSCAPING, FOR PROPERTY LOCATED AT 56 NW
8TH AVENUE, DANIA BEACH; PROVIDING FOR CONFLICTS;
FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
10. COMMISSION COMMENTS:
10.1 Commissioner Anton-
10.2 Commissioner Chunn -
10.3 Commissioner Flury -
10.4 Vice Mayor Mikes -
10.5 Mayor McElyea —
11. DISCUSSION AND POSSIBLE ACTION:
11.1 TR-42-04 — Request by Dimce and Luba Loleski for removal and addition
of trees at 4500 SW 25 Terrace.. (Community Development)
11.2 TR-44-04 — Request by Steve Loleski for removal and addition of trees at
4521 SW 25 Avenue. (Community Development)
11.3 Request by Peggy Lee, d/b/a Peggy Lee for a Palmistry/Fortuneteller
business license for property located at 219 N. Federal Highway.
(Community Development)
11.4 Request by Elizabeth Miller, dlbla Astrology Fortuneteller for renewal of
the Palmistry/Fortuneteller business license for property located at 2730
Griffin Road. (Community Development)
11.5 Request by Sylvia Sabrina Mitchell, d/b/a Sylvia Sabrina Mitchell for
renewal of the Palmistry/Fortuneteller business license for property
located at 2511 Stirling Road. (Community Development)
11.6 Request by Nancy Rose Williams, d/b/a Rose for renewal of the
Palmistry/Fortuneteller business license for property located at 1410 S.
Federal Highway. (Community Development)
11.7 Special request regarding removal and relocation of trees at 5400 Lagoon
AGENDA 6 AUGUST 10, 2004
CITY OF DANIA BEACH
Drive (Estates of Fort Lauderdale) Dania Beach. (Community
Development)
Continued from July 27, 2004, Commission meeting
11.8 Discussion on Pier Restaurant. (City Manager)
12. APPOINTMENTS:
12.1 Appointment of 2 members to the Airport Advisory Board.
"A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING
THE APPOINTMENT OF TWO MEMBERS TO THE"AIRPORT ADVISORY BOARD"; PROVIDING
THAT SAID MEMBERS SHALL SERVE A TWO (2) YEAR TERM EXPIRING 12:00 NOON,
MARCH 15, 2005; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE
DATE".
12.2 Appointment by Commission of 2 regular citizen members and one
alternate citizen member on the Civil Service Board.
"A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING
THE APPOINTMENTS OF TWO REGULAR CITIZEN MEMBERS AND ONE ALTERNATE
CITIZEN MEMBER ON THE CIVIL SERVICE BOARD; PROVIDING THAT SAID MEMBERS
SHALL SERVE A FOUR (4) YEAR TERM ENDING APRIL 1, 2008; PROVIDING FOR
CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE."
12.3 Appointment of 3 members to the Marine Advisory Board.
"A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING
THE APPOINTMENT OF THREE MEMBERS TO THE "MARINE ADVISORY BOARD";
PROVIDING THAT SAID MEMBERS SHALL SERVE A TWO (2) YEAR TERM EXPIRING 12:00
NOON, MARCH 15, 2005; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE".
12.4 Appointment of 1 member to the Parks, Recreation & Community Advisory
Board.
"A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING
THE APPOINTMENT OF A MEMBER TO THE "PARKS, RECREATION & COMMUNITY
ADVISORY BOARD"; PROVIDING THAT SAID MEMBER SHALL SERVE A TWO (2)YEAR TERM
EXPIRING 12:00 NOON, MARCH 15, 2005; PROVIDING FOR CONFLICTS; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE".
12.5 Appointment by Commission of a member for R/E Property Manager
position on the Unsafe Structures Board.
"A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING
THE APPOINTMENT OF A MEMBER TO THE REAL ESTATE PROPERTY MANAGER POSITION
TO THE UNSAFE STRUCTURES BOARD; PROVIDING THAT THIS MEMBER SHALL SERVE A
THREE (3) YEAR TERM BEGINNING MARCH 12, 2003, AND ENDING MARCH 11, 2006;
PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE."
AGENDA 7 AUGUST 10, 2004
CITY OF DANIA BEACH
13. ADMINISTRATIVE REPORTS:
13.1 City Manager—
13.2 City Attorney-
13.3 City Clerk — Meeting Reminder:
Tuesday, August 24, 2004 @ 7:00 p.m. — Regular Commission Meeting
14. ADJOURNMENT
AGENDA 8 AUGUST 10, 2004
CITY OF DANIA BEACH