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HomeMy WebLinkAboutNULL (431) � ink�e5 � �Je.0 i GJ M� ,, �h Ily 1999 h T 7 1 7 MINUTES DANIA BEACH CITY COMMISSION SPECIAL MEETING MARCH 16, 1999 The meeting was called to order by Mayor John Bertino. Roll Call: Present: Mayor: John Bertino Vice-Mayor: Charles McElyea Commissioners: Jim Cali John Etling Bob Mikes City Manager: Mike Smith City Attorney: Tom Ansbro Deputy Clerk: Charlene Saltalamacchia "A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, 1 AUTHORIZING THE FINANCE DIRECTO R(TO OF CHEICKS AND WARRANTS FOR HE PAYMENT OF MONEY BY THE CITY AND AS ON 1 OFARTICL 6 OF PART OTHERWISE II10F THE CITY CHARTER)." CHARTER ( THE CITY City Attorney Ansbro read the title of the resolution. A motion was made by Commissioner Etling, seconded by Vice-Mayor McElyea to adopt the resolution. The motion passed on the following roll call vote: Commissioner Cali —yes Commissioner Etling—yes Commissioner Mikes—yes Vice-Mayor McElyea—yes Mayor Bertino—yes 2 ABOLISHING THE ARKS A RESOLUTION ( IND BEACH,TY COMMISSION OF THE CITY OF DANIA RECREATION ADVISORY BOARD AND THE COMMUNITY AFFAIRS ADVISORY BOARD AND CREATING A NEW BOARD TO BE NAMED THE PARKS, RECREATION AND COMMUNITY AFFAIRS ADVISORY BOARD; PROVIDING FOR THE TERMS OF MEMBERSHIP, DUTIES AND OTHER RESPONSIBILITIES OF SUCH BOARD; PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT ARE REPEALED TO THE EXTENT OF SUCH CONFLICT; FURTHER, PROVIDING FOR AN EFFECTIVE DATE." City Attorney Ansbro read the title of the resolution. He explained that the Commission had requested that the Parks and Recreation Advisory Board and the Community Affairs Advisory Board be merged. Commissioner Mikes questioned the requirement that a board member must be a registered voter. Mayor Bertino also questioned the six-month requirement. City Attorney Ansbro stated that he would offer an opinion at the next meeting. Minutes— Dania City Commission 1 March 16, 1999 L f r 7 A motion was made by Commissioner Mikes, seconded by Vice-Mayor McElyea, to continue the adoption of the resolution to the next meeting. The motion passed on the following roll call vote: Commissioner Cali—yes Commissioner Etling—yes Commissioner Mikes—yes Vice-Mayor McElyea—yes Mayor Bertino—yes 3. Appointment of four(4) members by commission vote on the Police & Fire Pension Board. "A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA RATIFYING AND AFFIRMING THE APPOINTMENT OF FOUR (4) MEMBERS ON THE POLICE AND FIRE PENSION BOARD; PROVIDING THAT EACH MEMBER SERVE A TWO (2) YEAR TERM EXPIRING 12:00 NOON, MARCH 20, 2001; PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT WITH THIS RESOLUTION ARE REPEALED TO THE EXTENT OF SUCH CONFLICT; FURTHER, PROVIDING FOR AN EFFECTIVE DATE." City Attorney Ansbro read the title of the resolution. A motion was made by Commissioner Mikes, seconded by Commissioner Etling, to extend the terms of the current board until March 23. 1999, when new nominations will be made. The motion passed on the following roll call vote: Commissioner Cali—yes Commissioner Etling—yes Commissioner Mikes—yes Vice-Mayor McElyea—yes Mayor Bertino—yes 4. Appointment of five(5) members on the Planning & Zoning Board. "A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF FIVE MEMBERS TO THE PLANNING AND ZONING BOARD; PROVIDING THAT EACH MEMBER SERVE A (2) YEAR TERM EXPIRING 12:00 NOON, MARCH 20, 2001; PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT ARE REPEALED TO THE EXTENT OF SUCH CONFLICT; FURTHER, PROVIDING FOR EFFECTIVE DATE." City Attorney Ansbro read the title of the resolution. A motion was made by Commissioner Mikes to nominate Victor Lohmann as his appointment. The motion was seconded by Vice-Mayor McElyea and passed unanimously. A motion was made by Commissioner Etling to nominate Bob Adams as his appointment. The motion was seconded by Commissioner Cali and passed unanimously. A motion was made by Commissioner Cali to renominate Jason Dubow as his appointment. The motion was seconded by Vice-Mayor McElyea and passed unanimously. A motion was made by Vice-Mayor McElyea to nominate Richard Seay as his appointment. The motion was seconded by Commissioner Cali and passed unanimously. A motion was made by Mayor Bertino to nominate Pat Santaramo as his appointment. The motion was seconded by Commissioner Cali and passed unanimously. Minutes—Dania City Commission 2 March 16, 1999 r T b COMMENTS: Commissioner Mikes commented on the good turn out of voters for the election. He also congratulated Mayor Bertino and Vice-Mayor McElyea. Commissioner Etling congratulated Mayor Bertino and Vice-Mayor McElyea on their election victory. Commissioner Cali wished Mayor Bertino and Vice-Mayor McElyea the best during their term. Vice-Mayor McElyea recognized his wife. Carol, his daughter and son-in law and his granddaughter. He also thanked Roxann Knight and Kurt Ely for their help with his campaign. Mayor Bertino pointed out that Mayor Cali had a very good year as Mayor and urged the new Commission to work together for the betterment of the City. The meeting adjourned. i 1 � - ATTEST Z '�- AYOR—COMMISSIO ER ACT NG, ITY CLERK; Respectfully submitted by Nanci Denny. APPROVED: September 12, 2000 Minutes—Dania City Commission 3 March 16, 1999 f r, r 7 AGENDA DANIA BEACH CITY COMMISSION SPECIAL MEETING MARCH 16, 1999 (following Organisational Meeting) ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE THE CITY BY 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 MARIE JABALEE, CITY CLERK, 100 W. DANIA BEACH BLVD, DANIA BEACH, FL 33004, (954)921.8700,EXT.202,AT LEAST 72 HOURS PRIOR TO MEETING. CALL TO ORDER ROLL CALL: 1. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE FINANCE DIRECTOR TO SIGN CHECKS AND WARRANTS FOR THE PAYMENT OF MONEY BY THE CITY AND AS OTHERWISE PRESCRIBED BY THE CITY CHARTER (SECTION 1 OF ARTICLE 6 OF PART VII OF THE CITY CHARTER). 2. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, ABOLISHING THE PARKS AND RECREATION ADVISORY BOARD AND THE COMMUNITY AFFAIRS ADVISORY BOARD AND CREATING A NEW BOARD TO BE NAMED THE PARKS, RECREATION AND COMMUNITY AFFAIRS ADVISORY BOARD; PROVIDING FOR THE TERMS OF MEMBERSHIP, DUTIES AND OTHER RESPONSIBILITIES OF SUCH BOARD; PROVIDING THATALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT ARE REPEALED TO THE EXTENT OF SUCH CONFLICT; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 3. Appointment of four (4) members by commission vote on the Police & Fire Pension Board. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA RATIFYING AND AFFIRMING THE APPOINTMENT OF FOUR (4) MEMBERS ON THE POLICE AND FIRE PENSION BOARD; PROVIDING THAT EACH MEMBER SERVE A TWO (2) YEAR TERM F• T 7 EXPIRING 12:00 NOON, MARCH 20, 2001; PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT WITH THIS RESOLUTION ARE REPEALED TO THE EXTENT OF SUCH CONFLICT; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 4. Appointment of five (5) members on the Planning &Zoning Board. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF FIVE MEMBERS TO THE PLANNING AND ZONING BOARD; PROVIDING THAT EACH MEMBER SERVE A (2) YEAR TERM EXPIRING 12:00 NOON, MARCH 20, 2001; PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT ARE REPEALED TO THE EXTENT OF SUCH CONFLICT; FURTHER, PROVIDING FOR EFFECTIVE DATE. ADJOURNMENT .f �t-- Mr � w�s �rgahli}A�i ova U rnea�' I\I\ Afcok 16, 1991 r, r -r 1 MINUTES CITY OF DANIA BEACH ORGANIZATIONAL MEETING MARCH 16, 1999 I. The meeting was called to order by Mayor Jim Cali. 2. The invocation was given by Reverend Margaret Smart. 3. Pledge of Allegiance. Roll Call: Present: Mayor: Jim Cali Vice-Mayor: John Etling Commissioners: John Bertino Bob Mikes City Manager: Mike Smith City Attorney: Tom Ansbro Deputy Clerk: Charlene Saltalamacchia Absent: Commissioner: Bill Hyde 4. Citizen Presentation Caulin Healy presented Commissioner Hyde with a campaign shirt. He also thanked Commissioner Hyde for his leadership, friendship and thoughtfulness to himself and the City of Dania Beach. Proclamations: a) Anne MacKenzie Day— March 25, 1999 b) Kirk Landerman Day-April 10, 1999 City Manager Smith read the proclamations in their entirety. 5. Acceptance of Certification of General Election results from the Broward County Canvassing Board. A motion was made by Vice-Mayor Etling, seconded by Commissioner Mikes to accept the certification of general election results from the Broward County Canvassing Board. The motion passed on the following roll call vote: Commissioner Bertino—yes Commissioner Mikes—yes Vice-Mayor Etling—yes Mayor Cali -yes MINUTES-ORGANIZATIONAL MEETING 1 MARCH 16, 1999 f r, T 7 r 6. Induction of new commissioners by City Attorney Ansbro. City Attorney Ansbro administered the oath of office to Charles K. McElyea and John M. Bertino. 7. Seating of Mayor, Vice-Mayor and Commissioners. John Bertino took his seat as Mayor and Charles McElyea took his seat as Vice- Mayor. City Manager Smith read an e-mail from Michael and Stephanie Bertino congratulating their dad as Mayor. 8. Vice-Mayor Charles McElyea thanked the citizens for their votes. Mayor John Bertino thanked the citizens for electing him for the seventh term. He also thanked his wife, Barbara and his son, Jason for all their help during his campaign. The meeting adjourned. ATTEST MAYOR COMMIS I NER I_"�' Gee,. ACTING CITY CLEF Respectfully submitted by Nanci Denny. APPROVED: September 12, 2000 MINUTES-ORGANIZATIONAL MEETING 2 MARCH 16, 1999 u .. f i_. r 7 AGENDA i DANIA BEACH CITY COMMISSION ORGANIZATIONAL MEETING MARCH 16, 1999 7:30 P.M. S 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 JABALEE, CITY PARTICIPATE THESE K, 100 W. DANIABEACHROCEEDINGS BLVD, DANIA BEACH,HOULD CONTACT MAR E BEACH, FL 33004, (954)921-8700,EXT.202,AT LEAST 72 HOURS PRIOR TO MEETING. 1. Call to order by Mayor Cali 2. Invocation by Reverend Margaret Smart, Dania United Methodist Church 3. Pledge of Allegiance 4. Citizen Presentation 5. Acceptance of Certification of General Election results from the Broward County Canvassing Board. 6. Induction of new Commissioners by City Attorney Ansbro. 7. Seating of Mayor, Vice-Mayor and Commissioners 8. Commission Comments 9. Adjournment f IY n Y 7 ADDENDUM DANIA CITY COMMISSION ORGANIZATIONAL MEETING MARCH 16, 1999 4. 1 PROCLAMATIONS: 1. A proclamation declaring March 25, 1999, as"Anne MacKenzie Day' in the City of Dania Beach. 2. A proclamation declaring April 10, 1999, as "Kirk Lanterman Day" in the City of Dania Beach. t- f L -r F ' OFFICE OF THE MAYOR CITY OF DANIA BEACH PROCLAMATION WHEREAS, Anne Mackenzie has played a large role in helping the City of Dania Beach, Broward County and the State of Florida as an outstanding citizen since her election to the Florida House of Representatives, District 99, in 1982; and WHEREAS, Dania Beach is the only Broward city wholly within Florida House District 99; and WHEREAS, Anne Mackenzie helped the City of Dania Beach finalize the lease with the Board of Regents for the SeaTech facility; filed the bill that enabled the development of Bass Pro; and assisted with annexation in 1991 thereby broadening the City's social and economic base; and WHEREAS, throughout the years, Anne Mackenzie supported the City of Dania Beach in its seeking of numerous grant opportunities from state agencies that provided improvements to many neighborhoods; and WHEREAS, Anne Mackenzie has been active in the Dania Chamber of Commerce and the Dania Women's Club; and WHEREAS, Anne Mackenzie resigned her position as State Representative, District 99, as of November 1998 and many of her friends will be honoring her at a party on Thursday, March 25, 1999, at the Dancing Bear on East Las Olas Boulevard. NOW, THEREFORE, I, Jim Cali, as Mayor of the City of Dania Beach, Florida, do hereby proclaim March 25, 1999, "ANNE MACKENZIE DAY" in the City of Dania Beach and urge all of my fellow citizens to join me in recognizing her dedicated service to the State of Florida, Broward County, and the City of Dania Beach. IN WITNESS WHEREOF, I have hereunto set my hand and caused this seal to be affixed this 16th day of March, 1999. JIM CALI, MAYOR MARIE JABALEE, C CLE 4 r k• r OFFICE OF THE MAYOR CITY OF DANIA BEACH PROCLAMATION WHEREAS, Seafarers' House Golden Compass Award was created to honor men and women who have achieved distinction in the maritime world, whose vocation or avocation is the sea, or who have assisted seafarers or those who minister to them; and WHEREAS, Kirk Lanterman, member of the Board of Directors and Chief Executive Officer of Holland America Line-Westours, Inc., and a Director of Carnival Corporation, the parent company of both Holland American Line-Westours and Carnival Cruise Lines, has been chosen recipient of the Seafarers House 1999 golden Compass Award and will be honored at a gala dinner on April 10, 1999, at the Hyatt Regency Pier 66 Resort in Fort Lauderdale; and WHEREAS, Kirk Lanterman is a good friend and strong supporter of Seafarers' House, especially by hosting the annual Broward Business Leaders Luncheon on board one of Holland America's beautiful cruise ships. Always a popular event, these luncheons not only raise operating funds but also provide the opportunity to learn more about Seafarers' House and its programs; and , the City ssion as a transportation gateway for carlgo andfcruise lty of activities, which supportsa Beach 'aemyri d of tourism sm and cargo-related businesses in Broward County, generating billions of dollars in revenues. WHEREAS, the City of Dania Beach recognizes Seafarers House for serving tens of thousands of mariners from cruise and cargo vessels by providing a safe, friendly environment for hard-working seafarers while they are far from home. NOW, THEREFORE, I, Jim Cali, as Mayor of the City of Dania Beach, Florida, do hereby proclaim April 10, 1999, "KIRK LANTERMAN DAY" in the City of Dania Beach and urge all of my fellow citizens to join me in congratulating Kirk Lanterman for being selected for the prestigious Golden Compass Award. IN WITNESS WHEREOF, I have hereunto set my hand and caused this seal to be affixed this 16'h day of March, 1999. T; JIM CALI, Mayor MARIE JABALEE, City Clerk t f i. ,