HomeMy WebLinkAbout2007-12-11 City Commission Meeting Agenda AGENDA
DANIA BEACH CITY COMMISSION
REGULAR MEETING
TUESDAY, DECEMBER 11, 2007 - 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 PROCEEDING, 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"10 BE BASED.
LOBBYIST REGIS I RA LION 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 PE'I'I ION OR ISSUE PURSUANT TO
ORDINANCE # 01-93. REGISTRATION FORMS ARE AVAILABLE IN THE CITY CLERK'S OFFICE IN I'HE 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, DAVIA
BEACH,FL 33004,(954)924-6800,EXTENSION 3624,AT LEAST 48 HOURS PRIOR TO THE MEL,,"FING,
IN CONSIDFRA'I ION OF O'I HERS,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
A"IRIUM,IN ORDER NOT TO INTERRUPT THE MEETING.
IL 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 Tom Pohto, OSA, Church of the Resurrection
3. ROLL CALL
4. PRESENTATIONS AND SPECIAL EVENT APPROVALS
4.1 Presentation to Joseph (Jojo) Terarutyunyan
4.2 Presentation to Commissioner John Bertino for 30 Years of Municipal Service
4.3 Request to host a beach cleanup by the Environmental Magnet students of South
Plantation High School
4.4 341h Year Community Development Block Grant (CDBG) Public Hearing
4.5 Broward County School Board: Olsen Middle School Redevelopment Plan
Dania Beach City Commission
Agenda—December 11, 2007
Page 2 of 8
5. PROCLAMATIONS
6. CITIZEN COMMENTS
Addressing the Commission: Comments by Dania Beach citizens, or other 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 the November 15, 2007 Abatement Hearing
Approve Minutes of the November 27, 2007 City Commission Special Meeting
Approve Minutes of the November 27, 2007 City Commission Meeting
Resolutions
7.2 RESOLUTION 42007-240
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING
PARTICIPATION IN A R.E.A.P. (RAPID EXTRACTION OF AQUATIC PATIENTS)
GRANT FUNDED THROUGH A 2005 BROWARD COUNTY EMS GRANT;
AUTHORIZING THE CITY MANAGER TO PURCHASE EQUIPMENT FROM RIVA
MOTORSPORTS IN AN AMOUNT NOT TO EXCEED SIXTEEN THOUSAND ONE
HUNDRED FORTY-SEVEN AND 45/100 ($16,147.45) FOR FISCAL YEAR 2007-2008;
AUTHORIZING THE EXECUTION OF ALL DOCUMENTS NECESSARY TO RECEIVE
REIMBURSEMENT FROM BROWARD COUNTY FOR PURCHASES MADE UNDER THE
R.E.A.P. GRANT; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE.
7.3 RESOLUTION#2007-241
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE
PROPER CITY OFFICIALS TO APPLY FOR, ACCEPT IF AWARDED, AND EXECUTE AN
AGREEMENT WITH THE CHILDREN'S SERVICES COUNCIL OF BROWARD COUNTY
UNDER THE MAXIMIZING OUT-OF-SCHOOL TIME ("M.O.S.T.") SUMMER 2008
PROGRAMS; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE.
Dania Beach City Commission
Agenda—December 11, 2007
Page 3 of 8
7.4 RESOLUTION#2007-239
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA, RELATING TO THE STATE REVOLVING FUND LOAN PROGRAM; MAKING
FINDINGS; AUTHORIZING A WORK ORDER FOR $68,100.00 FOR DEVELOPMENT OF
DESIGN AND BID PACKAGES BY THE FIRM OF CAMP DRESSER AND MCKEE FOR
THE WATER TREATMENT PLANT REHABILITATION PROJECT; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE WORK ORDER; PROVIDING ASSURANCES;
PROVIDING FOR FUNDING; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING
FOR AN EFFECTIVE DATE.
7.5 RESOLUTION#2007-238
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA, RELATING TO THE STATE REVOLVING FUND LOAN PROGRAM; MAKING
FINDINGS; AUTHORIZING EXECUTION BY CITY OFFICIALS OF A LOAN
AMENDMENT TO EXTEND THE LOAN PERIOD EIGHT MONTHS FOR
CONSTRUCTION ACTIVITIES ASSOCIATED WITH THE WATER TANK AND HIGH
SERVICE PUMPING PROJECT; ESTABLISHING PLEDGED REVENUES; DESIGNATING
AUTHORIZED REPRESENTATIVES; PROVIDING ASSURANCES; PROVIDING FOR
CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
7.6 RESOLUTION#2007-242
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, INC. FOR
ENGINEERING SERVICES FOR THE DESIGN AND CONSTRUCTION OF SE 5TH
AVENUE LINEAR PARK; PROVIDING FOR CONFLICTS, FURTHER, PROVIDING FOR
AN EFFECTIVE DATE.
7.7 RESOLUTION#2007-243
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, INC. FOR
SURVEYING AND ENGINEERING SERVICES RELATED TO THE LINEAR PARK, SE 5T"
AVENUE ROAD AND STORM WATER IMPROVEMENTS; PROVIDING FOR FUNDING;
PROVIDING FOR CONFLICTS, FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
Dania Beach City Commission
Agenda—December 11, 2007
Page 4 of 8
Ordinances (Titles to be read by City Attorney)
7.8 ORDINANCE#2007-026
AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA APPROVING THE
REQUEST MADE BY ASSOCIATED ENGINEERS OF SOUTH FLORIDA, INC. ON
BEHALF OF THE PROPERTY OWNER TROY IPPOLITO, PRESIDENT OF T.H.B., INC.,
TO REZONE PROPERTY GENERALLY LOCATED ON THE WEST SIDE OF SW 25TH
AVENUE, SOUTH OF GRIFFIN ROAD, DANIA BEACH, FLORIDA, AND LEGALLY
DESCRIBED IN EXHIBIT "A", A COPY OF WHICH IS ATTACHED TO THIS
ORDINANCE; CHANGING THE CURRENT ZONING CLASSIFICATION OF THE
PROPERTY FROM R-lC (SINGLE FAMILY RESIDENTIAL), TO PRD-1 (PLANNED
RESIDENTIAL DEVELOPMENT); SUBJECT TO CERTAIN RESTRICTIONS; PROVIDING
FOR CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE. (FIRST READING)
7.9 ORDINANCE #2007-027
AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE
REQUEST MADE BY ASSOCIATED ENGINEERS OF SOUTH FLORIDA, INC. ON
BEHALF OF THE PROPERTY OWNER, TROY IPPOLITO, PRESIDENT OF T.H.B., INC.,
FOR THE "IPPOLITO ISLE PLAT", SUCH PROPERTY BEING GENERALLY LOCATED
ON THE WEST SIDE OF SW 25TH AVENUE, SOUTH OF GRIFFIN 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 "IPPOLITO ISLE PLAT'; PROVIDING FOR SEVERABILITY; PROVIDING FOR
CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING)
7.10 ORDINANCE#2008-002
AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE
REQUEST MADE BY SAM JAZAYRI, PRESIDENT OF 36TH STREET ACQUISITION,
INC., FOR THE "LAKEVIEW INDUSTRIAL PARK PLAT", SUCH PROPERTY BEING
LOCATED AT 2400 COLLINS ROAD (SW 36TH STREET) (SOUTH SIDE OF COLLINS
ROAD, WEST OF THE FORT LAUDERDALE HOLLYWOOD INTERNATIONAL
AIRPORT), 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 "LAKEVIEW INDUSTRIAL WAREHOUSE PLAT';
PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING)
Dania Beach City Commission
Agenda—December 11, 2007
Page 5 of 8
8. BIDS AND REQUESTS FOR PROPOSALS
8.1 RESOLUTION#2007-244
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA, RELATING TO THE AWARD OF CONTRACT FOR GROUNDS
MAINTENANCE SERVICES; AUTHORIZING THE AWARD OF BID TO ALVAREZ
LANDSCAPING GROUP, INC. FOR A TWO YEAR CONTRACT; AUTHORIZING THE
PROPER CITY OFFICIALS TO EXECUTE THE AGREEMENT; DESIGNATING
AUTHORIZED REPRESENTATIVES; PROVIDING FOR FUNDING; PROVIDING FOR
CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
8.2 RESOLUTION#2007-245
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA, RELATING TO THE AWARD OF AN AGREEMENT FOR CHLORINE
IMPROVEMENTS AT THE WATER TREATMENT PLANT TO BE ACCOMPLISHED IN
AN EXPEDITED MANNER WITHOUT COMPETITIVE BIDDING AND WITHOUT
ADVERTISEMENT FOR BIDS; AUTHORIZING THE AWARD OF A CONTRACT TO THE
WATER TREATMENT & CONTROLS COMPANY FOR CONSTRUCTION ACTIVITES
ASSOCIATED WITH THE CHLORINE SYSTEM IN THE AMOUNT OF $60,000.00;
AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE THE AGREEMENT;
DESIGNATING AUTHORIZED REPRESENTATIVES; PROVIDING FOR CONFLICTS;
FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
9. PUBLIC HEARINGS
9.1 ORDINANCE #2007-031
AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING THE
DEVELOPMENT ORDER FOR THE DESIGN CENTER OF THE AMERICAS
DEVELOPMENT OF REGIONAL IMPACT ADOPTED BY CITY OF DANIA ORDINANCE
NO. 20, AS AMENDED BY ORDINANCE NOS. 04-84, 22-84, 05-87, 02-88, 23-90, 47-91,
NO. 04-96, 2000-017, 2000-051, AND 2002-022, TO MODIFY THE PHASING SCHEDULE
DESCRIBED IN THE DESIGN CENTER OF THE AMERICAS APPLICATION FOR
DEVELOPMENT APPROVAL AND TO MODIFY THE DEVELOPMENT OF REGIONAL
IMPACT MASTER PLAN (MAP H-1); PROVIDING FOR CONFLICTS; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING)
9.2 ORDINANCE #2008-001
AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING THE DANIA
BEACH COMPREHENSIVE LAND USE PLAN BY ADDING A PUBLIC SCHOOL
Dania Beach City Commission
Agenda—December 11, 2007
Page 6 of 8
FACILITIES ELEMENT (PSFE), AMENDING THE TEXT OF THE FUTURE LAND USE
ELEMENT (FLUE), INTERGOVERNMENTAL COORDINATION ELEMENT (ICE), AND
THE CAPITAL IMPROVEMENTS ELEMENT (CIE) IN ORDER TO INCORPORATE
SCHOOL CONCURRENCY PROVISIONS REQUIRED BY FLORIDA STATE STATUTES;
PROVIDING FOR ADOPTION PURSUANT TO SECTION 163.3184, FLORIDA
STATUTES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY;
FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING —
TRANSMITTAL STAGE)
9.3 RESOLUTION 42007-233
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA APPROVING THE
VARIANCE REQUEST SUBMITTED BY THE CITY OF DANIA BEACH PUBLIC
SERVICES DEPARTMENT FROM CHAPTER 28, "ZONING", ARTICLE 4.21, "SCHEDULE
OF LOT YARD AND BULK REGULATIONS", FOR PROPERTY LOCATED AT 1201
STIRLING ROAD, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE.
9.4 RESOLUTION #2007-234
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE
PLAN REQUEST SUBMITTED BY THE CITY OF DANIA BEACH PUBLIC SERVICES
DEPARTMENT, FOR PROPERTY LOCATED AT 1201 STIRLING ROAD, IN THE CITY
OF DANIA BEACH, FLORIDA; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING
FOR AN EFFECTIVE DATE.
9.5 RESOLUTION#2007-235
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA APPROVING THE
VARIANCE REQUEST SUBMITTED BY DAVID ZELCH, ARCHITECT, REPRESENTING
THE AMERICAN MARITIME OFFICERS BUILDING CORPORATION OF FLORIDA, INC.
FROM CHAPTER 28, "ZONING", ARTICLE 21, "DOWNTOWN TRANSIT ORIENTED
DEVELOPMENT (TOD) AND TRANSIT ORIENTED CORRIDOR(TOC) DISTRICTS" AND
CHAPTER 28, ARTICLE 28, "SIGNS", FOR PROPERTY LOCATED AT 601 SOUTH
FEDERAL HIGHWAY, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE.
9.6 RESOLUTION 42007-236
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE
PLAN REQUEST SUBMITTED BY DAVID ZELCH, ARCHITECT, REPRESENTING THE
AMERICAN MARITIME OFFICERS BUILDING CORPORATION OF FLORIDA, INC.,
FOR PROPERTY LOCATED AT 601 SOUTH FEDERAL HIGHWAY, IN THE CITY OF
Dania Beach City Commission
Agenda—December 11, 2007
Page 7 of 8
DANIA BEACH, FLORIDA; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR
AN EFFECTIVE DATE.
9.7 RESOLUTION#2007-237
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE
REQUEST MADE BY STEPHEN K. TILBROOK, ESQ., ON BEHALF OF THE PROPERTY
OWNER, HARBOUR TOWNE ASSOCIATES, INC., FOR AN EXTENSION OF SPECIAL
EXCEPTION 5E-32-06, APPROVED BY RESOLUTION 2006-225; VARIANCE VA-33-06,
APPROVED BY RESOLUTION NO. 2006-224; AND SITE PLAN SP-34-06 APPROVED BY
RESOLUTION NO. 2006-226, ALL APPROVED ON DECEMBER 12, 2006, FOR
PROPERTY LOCATED AT 801 NE 3RD STREET, IN THE CITY OF DANIA BEACH;
PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
10. COMMISSION COMMENTS
10.1 Commissioner Bertino
10.2 Commissioner Castro
10.3 Commissioner Flury
10.4 Vice-Mayor Jones
10.5 Mayor Anton
11. DISCUSSION AND POSSIBLE ACTION
11.1 Enterprise Zone Expansion—Colin Donnelly, Assistant City Manager
11.2 Investment of Surplus Funds—Patricia Varney, Director of Finance
12. APPOINTMENTS
12.1 Human Relations Board (10 Members—2 per Commissioner—2 Year Term)
Commissioner Bertino— 1 appointment
Commissioner Castro— 1 appointment
12.2 Nuisance Abatement Board (5 Regular and 2 Alternate Members — 1 per
Commissioner—Alternates by entire Commission—2 Year Term)
2 Alternate positions
Dania Beach City Commission
Agenda—December 11, 2007
Page 8 of 8
13. ADMINISTRATIVE REPORTS
13.1 City Manager
13.2 City Attorney
13.3 City Clerk - Reminders
Thursday, December 13, 2007 —6:00 p.m. CRA Board Meeting
Wednesday, January 2, 2008 —6:00 p.m. CRA Board Meeting
Tuesday, January 8, 2008 —7:00 p.m. Regular City Commission Meeting
Thursday, January 17, 2008 —6:00 p.m. Abatement Hearing
Tuesday, January 22, 2008 — 7:00 p.m. Regular City Commission Meeting
14. ADJOURNMENT