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Home My WebLink About2007-03-27 City Commission Meeting Agenda AGENDA DANIA BEACH CITY COMMISSION REGULAR MEETING TUESDAY, MARCH 27, 2007 - 7:00 P.M. ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE WITH REGARD TO ANY MATTER CONSIDERED A TliIS 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 ITS IIMONY 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. REGISIKA"LION 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'THE CITY CLERK'S OFFICE, 100 W. DANIA BEACH BOULEVARD, DANIA BEACH,FL 33004,(954)924-3624,A LEAST 48 1(OURS 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 SOT FLY OR GO OUT IN TO THE ATRIUM, IN ORDER NOT TO INTERRUPT THE MEETING. 1. CALL TO ORDER 2. INVOCATION AND PLEDGE OF ALLEGIANCE Father Tom Pohto, Church of the Resurrection 3. ROLL CALL 4. PRESENTATIONS AND SPECIAL EVENT APPROVALS 4.1 Presentation of the FY 2006 Comprehensive Annual Report 4.2 Presentation by Miya Burt-Stewart of the South Florida Water Management District 4.3 Request by Broward County to enter into an Interlocal Agreement with the City of Dania Beach to share the 25% cash match for the Dania Cut-Off Canal Dredging Project - Norm Taylor, Director of Broward County Office of Economic Development 4.4 Special Event Request for the Bass Pro Shops Camping and Boating Classic to be held at 200 Gulfstream Way, on April 19-22, 2007 Dania Beach City Commission Agenda—March 27, 2007 Page 2 of 7 5. PROCLAMATIONS 5.1 Lieutenant Colonel Leo R. Gray and Tuskegee Airmen Day 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 beginnine 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 the March 14, 2007 City Commission Meeting Approve Minutes of the March 15, 2007 Abatement Hearing Resolutions 7.2 RESOLUTION #2007-062 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO INCREASE FUNDING RELATED TO THE EXISTING CONTRACT WITH FRANK HILL CONSTRUCTION, INC. FOR THE CONSTRUCTION OF THE DANIA BEACH MARINA RESTROOMS IN THE AMOUNT OF $18,490.00; PROVIDING FOR CONFLICTS; PROVIDING FOR FUNDING; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 7.3 RESOLUTION #2007-061 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO CONVEY TO THE ARAGON GROUP, INC., A PORTION OF UNIMPROVED NE 5T" AVENUE (WESTERN PORTION, 35 FEET WIDE), WHICH CONSISTS OF VACATED PROPERTY GENERALLY LOCATED BETWEEN EAST DANIA BEACH BOULEVARD AND NE 2"D STREET AND LEGALLY DESCRIBED IN EXHIBIT "A", A COPY OF WHICH IS ATTACHED TO THIS RESOLUTION; AUTHORIZING SUCH OFFICIALS TO EXECUTE A QUIT CLAIM DEED, A COPY OF WHICH IS ATTACHED AS EXHIBIT `B"; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. Dania Beach City Commission Agenda—March 27, 2007 Page 3 of 7 7.4 RESOLUTION #2007-064 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE CITY MANAGER TO PURCHASE ADDITIONAL ROAD RESURFACING SERVICES IN AN AMOUNT NOT TO EXCEED $12,000.00 IN FISCAL YEAR 2006-2007, FROM FLORIDA HIGHWAY PRODUCTS, INC. UNDER PALM BEACH COUNTY BID 03/04-06; PROVIDING FOR FUNDING; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. Ordinances (Titles to be read by City Attornev) 7.5 ORDINANCE 42007-005 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 DECREASE THE FINES FOR PARKING VIOLATIONS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING) 7.6 ORDINANCE #2007-006 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 DECREASE SUCH FINES FOR VIOLATIONS PURSUANT TO SECTION 25-79; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING) 8. BIDS AND REQUESTS FOR PROPOSALS 8.1 RESOLUTION #2007-063 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, RELATING TO THE AWARD OF CONTRACT FOR TEST WELL DRILLING; AUTHORIZING THE AWARD OF BID TO WATERBOYZ INTERNATIONAL, INC. IN THE AMOUNT OF $62,961.00; 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— March 27, 2007 Page 4 of 7 9. PUBLIC HEARINGS AND SITE PLANS 9.1 ORDINANCE#2007-004 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING CHAPTER 15 OF THE CITY CODE OF ORDINANCES, WHICH CHAPTER IS ENTITLED "LICENSES," TO CONFORM WITH AMENDMENTS TO STATE LAW WHICH AMENDMENTS CHANGED THE REFERENCES IN STATE LAW FROM LOCAL "OCCUPATIONAL LICENSES" TO LOCAL 'BUSINESS TAX'; PROVIDING FOR CONFLICTS, PROVIDING FOR SEVERABILITY; FURTHER PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) 9.2 ORDINANCE#2007-003 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, ADOPTING AN AMENDMENT TO CHAPTER 28 OF THE CODE OF ORDINANCES RELATING TO THE INDUSTRIAL-GENERAL (IG) ZONING DISTRICT TO PROVIDE FOR ADDITIONAL PERMITTED USES AND REGULATIONS FOR CERTAIN DESCRIBED LANDS WITHIN SUCH ZONING DISTRICT WHICH AREA IS KNOWN AS "PORT LAUDANIA"; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING) (Continued from March 14, 2007) 9.3 RESOLUTION 42007-053 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE REQUEST SUBMITTED BY SPRINT-NEXTEL CORPORATION, FOR PROPERTY LOCATED AT 2010 NE 7TH AVENUE, IN THE CITY OF DANIA BEACH, FLORIDA, FOR SPECIAL EXCEPTION APPROVAL TO ALLOW INSTALLATION OF A STEALTH CELL ANTENNA LOCATED IN THE "IG" (INDUSTRIAL GENERAL) ZONING DISTRICT; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Continued from March 14, 2007) 10. COMMISSION COMMENTS 10.1 Commissioner Bertino 10.2 Commissioner Castro 10.3 Commissioner Flury 10.4 Vice-Mayor Jones 10.5 Mayor Anton Dania Beach City Commission Agenda—March 27, 2007 Page 5 of 7 11. DISCUSSION AND POSSIBLE ACTION 11.1 Status of Main Street,Inc. —City Attorney 11.2 Update on the SW 2nd Avenue & Sheridan Street Intersection Project 12. APPOINTMENTS 12.1 Airport Advisory Board (15 Members—3 per Commissioner— 2 Year Term) Commissioner Bertino—3 appointments Commissioner Castro— 3 appointments Commissioner Flury— 3 appointments Vice-Mayor Jones— 3 appointments Mayor Anton— 3 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, I City Manager appointed Alternate Resident, and 1 Elected City Employee Alternate) City Commission— 1 Resident 12.3 General Employees Pension Board (5 Members—2 Commission appointed resident, 1 Commission Representative—2 elected City employees—2 Year Term) 1 Commission Representative 12.4 Human Relations Board(10 Members—2 per Commissioner—2 Year Term) Commissioner Bertino—2 appointments Commissioner Castro—2 appointments Commissioner Flury—2 appointments Vice-Mayor Jones— 2 appointments Mayor Anton— 2 appointments 12.5 I.T. Parker Community Center Advisory Board (5 Regular Members and 1 Alternate Member— 1 per Commissioner—2 Year Term) Commissioner Bertino— 1 appointment Commissioner Castro — 1 appointment Commissioner Flury— 1 appointment Vice-Mayor Jones — 1 appointment Mayor Anton— 1 appointment I Alternate position Dania Beach City Commission Agenda—March 27, 2007 Page 6 of 7 12.6 Marine Advisory (15 Members—3 per Commissioner—2 Year Term) Commissioner Bertino —3 appointments Commissioner Castro—3 appointments Commissioner Flury—3 appointments Vice-Mayor Jones—3 appointments Mayor Anton— 3 appointments 12.7 Nuisance Abatement Board (5 Regular and 2 Alternate Members — 1 per Commissioner—Alternates by entire Commission—2 Year Term) Commissioner Bertino — 1 appointment Commissioner Castro— 1 appointment Commissioner Flury— 1 appointment Vice-Mayor Jones— 1 appointment Mayor Anton— 1 appointment 2 Alternate positions 12.8 Parks, Recreation and Community Affairs Advisory Board (10 Members — 2 per Commissioner—2 Year Term) Commissioner Bertino —2 appointments Commissioner Castro—2 appointments Commissioner Flury—2 appointments Vice-Mayor Jones —2 appointments Mayor Anton—2 appointments 12.9 Planning & Zoning Board (5 Members— 1 per Commissioner—2 Year Term) Vice-Mayor Jones — 1 appointment 12.10 Police & Fire Pension Board (9 Members - 4 Commission appointed residents, one of whom shall be a member of the Commission; 2 elected Firefighters; 2 elected Police Officers; 1 member chosen by previous 8 members and confirmed by Commission — 2 Year Term) 4 City Commission appointments, I of whom is a City Commissioner 12.11 Unsafe Structures Board (9 Members —3 Year Term) 1 Electrical Contractor 1 Engineer 1 General Building Contractor 13. ADMINISTRATIVE REPORTS 13.1 City Manager 13.2 City Attorney Dania Beach City Commission Agenda—March 27, 2007 Page 7 of 7 13.3 City Clerk—Reminders: Wednesday, April 4, 2007— 6:00 p.m. CRA Board Meeting Wednesday, April 4, 2007—6:30 p.m. City Commission Special Meeting for the 1"Public Hearing on the TOD/TOC Zoning Districts Tuesday, April 10, 2007 — 7:00 p.m. Regular City Commission Meeting Thursday, April 12, 2007—7:00 p.m. City Commission Workshop— SE Traffic Calming Tuesday, April 24, 2007 — 7:00 p.m. Regular City Commission Meeting 14. ADJOURNMENT ADDENDUM TO AGENDA DANIA BEACH CITY COMMISSION REGULAR MEETING TUESDAY, MARCH 27, 2007 - 7:00 P.M. ANY PERSON WHO DECIDES 70 APPEAL ANY DECISION MADE WITH REGARD TO ANY MATTER CONSIDERED AT THIS MEETING OR HEARING WILL, NEED A RECORD OF THE PROCEEDING, AND FOR SUCH PURPOSE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDING 1S 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 1S 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 THE CITY CLERK'S OFFICE, 100 W_DANIA BEACH BOULEVARD.,DANIA BEACH,FL 33004,(954)924-3624,AT LEAST 48 HOURS PRIOR 10 THE MEETING_ IN CONSIDERATION OF OTHERS,WE ASK THAT YOU: A. PLEASE TURN CELL PHONES OFF,OR PLACE ON VIBRATE. IF YOU MUS"I 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 OU'T INTO THE A"FRIUM. IN ORDER NOT TO INTERRUPI THE MEETING. 7. CONSENT AGENDA Resolutions 7.7 RESOLUTION 42007-065 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE CITY MANAGER TO PURCHASE LIGHT POLE AND SETTING SERVICES FROM SIGNAL TECHNOLOGY AND INSTALLATION CORPORATION, INC. UNDER CITY OF FORT LAUDERDALE BID #432-8790; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.