HomeMy WebLinkAbout49071 - AGENDAS - City Commission AGENDA
DANIA BEACH CITY COMMISSION
REGULAR MEETING
TUESDAY, JANUARY 22, 2008 - 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 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 # 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)924-6800 EXTENSION 3624,AT LEAST 48 HOURS PRIOR TO THE MEETING.
1N 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. INVOCATION AND PLEDGE OF ALLEGIANCE
Rev. Timothy Shellman, Sr., St. Ruth Missionary Baptist Church
3. ROLL CALL
4. PRESENTATIONS AND SPECIAL EVENT APPROVALS
4.1 Dr. Brenda Snipes, Supervisor of Elections—2008 Election Procedures
4.2 Special Event Request for the Dania Beach Art & Antique Festival to be held at NW
I" Avenue/Dania Beach Boulevard, on January 25-27, 2008 (Continued from
January 8, 2008)
4.3 Special Event Request for the Walk for Christ Outreach Festival to be held at Dania
Beach Boulevard, west of the railroad tracks, on January 26, 2008 (Continued from
January 8, 2008)
4.4 Special Event Request for the 31s` Annual Waterway Clean-up to be held at 100
Beach Road, 775 Taylor Lane, 801 NE 3 d Street, and John U. Lloyd State Park, on
Saturday, March 8, 2008 from 9:00 a.m. — 1:00 p.m.
Dania Beach City Commission
Agenda—January 22, 2008
Page 2 of 7
4.5 Fee Waiver Request for the American Legion to use the C.W. Thomas Park
Recreational Complex on the first Thursday of each month — Kurt Ely, Chairman,
Parks, Recreation and Community Affairs Advisory Board
4.6 Fee Waiver Request for the Davis Isles Homeowners Association to use the P.J. Meli
Park Facility for 3 meetings annually — Kurt Ely, Chairman, Parks, Recreation and
Community Affairs Advisory Board
5. PROCLAMATIONS
5.1 "March for Michael"in remembrance of Michael S. Curry, Jr.
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 from the January 8, 2008 City Commission Meeting
Approve Minutes from the January 9, 2008 City Commission Workshop
7.2 Travel Requests:
Request by Patricia Varney, Director of Finance, to attend the PFM Asset
Management Investment Seminar in Orlando, Florida, on January 25, 2008
(Estimated cost $209; remaining budget $4,317.62)
Resolutions
7.3 RESOLUTION #2008-021
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, URGING MEMBERS OF
THE FLORIDA LEGISLATURE TO SUPPORT THE FOLLOWING ISSUES DURING THE
Dania Beach City Commission
Agenda—January 22, 2008
Page 3 of 7
2008 LEGISLATIVE SESSION; PROVIDNG FOR CONFLICTS; FURTHER, PROVIDING
FOR AN EFFECTIVE DATE.
7.4 RESOLUTION #2008-023
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA, APPROVING UP TO A SIX MONTH EXTENSION OF PAID MILITARY
LEAVE FOR EMPLOYEE PETER HENG; PROVIDING FOR CONFLICTS; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE.
7.5 RESOLUTION #2008-024
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE CITY
MANAGER TO PURCHASE A VEHICLE FOR THE PUBLIC SERVICES DEPARTMENT
N THE AMOUNT OF $49,986.40 FROM BRIGGS EQUIPMENT, UNDER THE FLORIDA
SHERIFF'S OFFICE CONTRACT, WITHOUT COMPETITIVE BIDDNG AND WITHOUT
ADVERTISEMENT FOR BIDS; PROVIDING FOR FUNDING, PROVIDNG FOR
CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
7.6 RESOLUTION #2008-025
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE CITY
MANAGER TO PURCHASE A VEHICLE FOR THE PUBLIC SERVICES DEPARTMENT
N THE AMOUNT OF $79,966.00 FROM ATLANTIC TRUCK CENTER, UNDER THE
FLORIDA SHERIFF'S OFFICE CONTRACT, WITHOUT COMPETITIVE BIDDNG AND
WITHOUT ADVERTISEMENT FOR BIDS; PROVIDING FOR FUNDING, PROVIDNG
FOR CONFLICTS;FURTHER,PROVIDING FOR AN EFFECTIVE DATE.
7.7 RESOLUTION#2008- 026
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA, RELATING TO THE STATE REVOLVING FUND LOAN PROGRAM; MAKING
FINDINGS; AUTHORIZING THE LOAN APPLICATION FOR $1,750,000.00 FOR
CONSTRUCTION ACTIVITIES ASSOCIATED WITH THE REHABILITATION OF LIFT
STATIONS 1, 2, 3, 6, AND 7; AUTHORIZNG THE CITY MANAGER TO EXECUTE THE
LOAN AGREEMENT; ESTABLISHNG PLEDGED REVENUES; DESIGNATNG
AUTHORIZED REPRESENTATIVES; PROVIDNG ASSURANCES; PROVIDING FOR
CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
8. BIDS AND REQUESTS FOR PROPOSALS
Dania Beach City Commission
Agenda—January 22, 2008
Page 4 of 7
9. PUBLIC HEARINGS
9.1 ORDINANCE #2008-003
AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, PROVIDING FOR THE
ESTABLISHMENT OF A COMMUNITY REDEVELOPMENT TRUST FUND FOR THE
DANIA BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) IN ACCORDANCE
WITH FLORIDA STATUTES, SECTION 163.387; PROVIDING THAT FUNDS
ALLOCATED TO AND DEPOSITED INTO THIS FUND SHALL BE USED BY THE DANIA
BEACH CRA TO FINANCE OR REFINANCE ANY DANIA BEACH CRA COMMUNITY
REDEVELOPMENT PURSUANT TO THE DANIA BEACH CRA REDEVELOPMENT
PLAN; PROVIDING FOR THE FUNDING OF THE DANIA BEACH CRA COMMUNITY
REDEVELOPMENT TRUST FUND FOR THE DURATION OF THE DANIA BEACH CRA
COMMUNITY REDEVELOPMENT PLAN; PROVIDING THAT THE FUNDING OF THE
DANIA BEACH CRA COMMUNITY REDEVELOPMENT TRUST FUND SHALL BE IN
ACCORDANCE WITH FLORIDA STATUTES, SECTION 163.387; APPOINTING THE
DANIA BEACH COMMUNITY REDEVELOPMENT AGENCY BOARD OF DIRECTORS
AS THE TRUSTEE OF THE REDEVELOPMENT TRUST FUND; PROVIDING FOR
SEVERABILITY; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE. (SECOND READING)
9.2 ORDINANCE #2008-004
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA, AMENDING THE CITY CHARTER (PART XII, ARTICLE 5, SECTION 3) AND
SECTION 2-10 OF THE CITY CODE OF ORDINANCES TO CHANGE THE PURCHASING
LIMIT AUTHORITY OF THE CITY MANAGER, FOR THE PURCHASE OF SUPPLIES,
SERVICES, MATERIALS AND EQUIPMENT FOR CITY USE, FROM FIFTEEN
THOUSAND DOLLARS ($15,000.00) UP TO AND INCLUDING THE AMOUNT OF
TWENTY-FIVE THOUSAND DOLLARS ($25,000.00); PROVIDING FURTHER
CLARIFICATION OF SPENDING LIMITS IN SECTION 2-10; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE. (SECOND READING)
9.3 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-IC (SINGLE FAMILY RESIDENTIAL), TO PRD-1 (PLANNED
Dania Beach City Commission
Agenda—January 22, 2008
Page 5 of 7
RESIDENTIAL DEVELOPMENT); SUBJECT TO CERTAIN RESTRICTIONS; PROVIDING
FOR CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE. (SECOND READING) (Continued from January 8, 2008)
9.4 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 25T" 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. (SECOND
READING) (Continued from January 8, 2008)
9.5 RESOLUTION #2008-006
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE
PLAN AND WAIVER REQUESTS SUBMITTED BY THE PROPERTY OWNER TROY
IPPOLITO, PRESIDENT OF T.H.B., INC., FOR PROPERTY GENERALLY LOCATED ON
THE WEST SIDE OF SW 25T" AVENUE AND SOUTH OF GRIFFIN ROAD, IN THE CITY
OF DANIA BEACH, FLORIDA; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING
FOR AN EFFECTIVE DATE. (Continued from January 8, 2008)
9.6 RESOLUTION #2008-004
A RESOLUTION OF THE CITY OF DANIA BEACH, APPROVING THE VARIANCE
REQUEST SUBMITTED BY STEPHEN K. TILBROOK, ESQ., ON BEHALF OF THE
PROPERTY OWNER, HARBOUR TOWNE ASSOCIATES, INC., FROM CHAPTER 12,
ARTICLE III, SECTION 12-52, FOR PROPERTY LOCATED AT 801 NE 3RD STREET,
DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE. (Continued from January 8, 2008)
9.7 RESOLUTION #2008-014
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, ADOPTED PURSUANT
TO SECTION 380.115, FLORIDA STATUTES (2007), RESCINDING THE HOUSTON PARK
DEVELOPMENT OF REGIONAL IMPACT/AKA HARBOUR TOWNE MARINA;
PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
(Continued from January 8, 2008)
Dania Beach City Commission
Agenda—January 22, 2008
Page 6 of 7
9.8 RESOLUTION#2008-020
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA APPROVING THE
VARIANCE REQUEST SUBMITTED BY BRUCE KODNER, PROPERTY OWNER,
REPRESENTING DENTAL PLANS.COM, INC. FROM ARTICLE V OF THE ZONING
APPENDIX (OFF-STREET PARKING), FOR PROPERTY LOCATED ON THE VACANT
LOT DIRECTLY EAST OF 29 SOUTH FEDERAL HIGHWAY (FRONTING ON SE IST
STREET), DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR
AN EFFECTIVE DATE.
9.9 RESOLUTION #2008-022
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA APPROVING THE
VARIANCE REQUEST SUBMITTED BY FIDEL LABRECQUE FROM BROWARD
COUNTY CODE OF ORDINANCES, ARTICLE XIX MOBILE HOME DISTRICTS,
SECTION 39-330, "YARDS AND SEPARATION", SECTIONS 39-217 (TABLE 1) AND 39-
228, "OFF-STREET PARKING AND LOADING", FOR PROPERTY LOCATED AT 2924
WEST MARINA DRIVE, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE.
9.10 RESOLUTION #2008-019
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, FOR A THIRD
EXTENSION (ORIGINAL EXTENSION WAS APPROVED ON JUNE 26, 2007 BY
RESOLUTION 2007-117, AND A SECOND EXTENSION WAS APPROVED ON
SEPTEMBER 11, 2007 BY RESOLUTION 2007-154, WHICH EXPIRED ON DECEMBER
25, 2007) RELATING TO THE REQUEST FOR APPROVALS SUBMITTED BY DAVID
MANKUTA WITH THE LAW FIRM, ATKINSON, DINER, STONE, MANKUTA &
PLOUCHA, P.A., REPRESENTING HOLLYWOOD INVESTMENTS GROUP, I, LLC, FOR
VARIANCE VA-03-06 GRANTED BY RESOLUTION 2006-105; SPECIAL EXCEPTION
USE SE-03-06 GRANTED BY RESOLUTION 2006-106; VACATION VC-03-06 GRANTED
BY RESOLUTION 2006-112; AND SITE PLAN REQUEST SP-03-06 GRANTED BY
RESOLUTION 2006-107, FOR THE PROJECT KNOWN AS PIRATES INN/CASA BENI,
FOR PROPERTY GENERALLY LOCATED ON THE NORTH SIDE OF DANIA BEACH
BOULEVARD BETWEEN US 1 AND NE IST COURT, DANIA BEACH; PROVIDING FOR
CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
9.11 RESOLUTION #2008-005
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA, APPROVING THE "AMENDED INTERLOCAL AGREEMENT FOR PUBLIC
SCHOOL FACILITY PLANNING, BROWARD COUNTY, FLORIDA'; PROVIDING FOR
AUTHORIZATION FOR THE CITY MANAGER TO ENTER INTO THIS AGREEMENT;
PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
Dania Beach City Commission
Agenda—January 22, 2008
Page 7 of 7
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
12. APPOINTMENTS
12.1 Human Relations Board (10 Members — 2 per Commissioner— 2 Year Term)
Commissioner Bertino— 1 appointment
Commissioner Castro— I 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
13. ADMINISTRATIVE REPORTS
13.1 City Manager
13.2 City Attorney
13.3 City Clerk - Reminders
Wednesday, February 6, 2008 —6:00 p.m. CRA Board Meeting
Tuesday, February 12, 2008 — 7:00 p.m. City Commission Meeting
Tuesday, February 26, 2008 — 7:00 p.m. City Commission Meeting
14. ADJOURNMENT