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Home My WebLink About63299 - AGENDAS - City Commission AGENDA DANIA BEACH CITY COMMISSION REGULAR MEETING TUESDAY, MAY 27, 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. 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 SOFTLY OR GO OUT INTO THE ATRIUM, IN ORDER NOT TO INTERRUPT THE MEETING. 1. CALL TO ORDER 2. INVOCATION AND PLEDGE OF ALLEGIANCE Rabbi Avram Skurowitz, The Leon & Leona Brauser Maimonides Academy 3. ROLL CALL 4. PRESENTATIONS AND SPECIAL EVENT APPROVALS 4.1 Broward County Commissioner John Rodstrom - Presentation of a check for the County's contribution to building the Dania Beach Library(Continued from May 13, 2008) 4.2 Recognition of Gary Gaztambide, for 22+ years of service to the City of Dania Beach —BSO Chief Donn Peterson 4.3 2008 Comprehensive Emergency Management Plan - Deputy Fire Chief Michael Cassano 4.4 Special Event Approval for the Neptune Fireworks 41h of July Sales to be held at 768 E. Dania Beach Boulevard from June 10, 2008 —July 10, 2008 Dania Beach City Commission Agenda—May 27, 2008 Page 2 of 5 4.5 Fee Waiver Request for the Collins Elementary School Awards Banquet to be held at I.T. Parker Community Center on May 23, 2008 (after-the-fact)—Kurt Ely 4.6 Fee Waiver Request for the Lion's Club of Dania Beach event to be held at I.T. Parker Community Center on August 1, 2008—Kurt Ely 5. PROCLAMATIONS 5.1 Code Enforcement Officers' Appreciation Week 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 May 7, 2008 City Commission Workshop Approve minutes from the May 13, 2008 City Commission Meeting Approve minutes from the May 15, 2008 Abatement Hearing 7.2 Travel Requests: Request of Nicholas Lupo, Code Compliance Manager, to attend the Florida Association of Code Enforcement (FACE) Conference and Education Seminar in Daytona Beach, FL from June 18- 21, 2008, for certification purposes (Estimated cost $851.80; remaining budget $2,969.20) Resolutions 7.3 RESOLUTION#2008-083 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA APPOINTING IVAN PATO AS CITY MANAGER; PROVIDING FOR COMPENSATION FOR SUCH APPOINTEE; PROVIDING THAT SUCH APPOINTEE SHALL SERVE AT THE PLEASURE OF THE Dania Beach City Commission Agenda—May 27, 2008 Page 3 of 5 CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA; PROVIDING FOR CONFLICTS; FURTHER,PROVIDING FOR AN EFFECTIVE DATE. 7.4 RESOLUTION#2008-084 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, EXPRESSING SUPPORT FOR THE DEVELOPMENT AND OPERATION OF THE DR. BOBBY JONES COMPLEX FOR EDUCATION AND PRESERVATION IN THE CITY OF LAUDERHILL, WHICH COMPLEX WILL HAVE A DIRECT ECONOMIC AND CULTURAL IMPACT THROUGHOUT BROWARD COUNTY; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 8. BIDS AND REQUESTS FOR PROPOSALS 9. PUBLIC HEARINGS 9.1 ORDINANCE #2006-022 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE LOCAL COMPREHENSIVE PLAN TO ACCOMMODATE A REQUEST MADE BY LEIGH ROBINSON KERR AND ASSOCIATES, INC., TO REDESIGNATE FROM "COMMUNITY FACILITIES" TO "MEDIUM DENSITY RESIDENTIAL" (12-13.5 DWELLING UNITS/ACRE) FOR PROPERTY LOCATED AT 4200 SW 54' COURT, DANIA BEACH AND LEGALLY DESCRIBED IN EXHIBIT "A", A COPY OF WHICH IS ATTACHED TO THIS ORDINANCE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) (Continued from April 8, 2008,April 22, 2008, and May 13, 2008) 9.2 RESOLUTION#2008-073 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE REQUEST FOR MODIFICATIONS TO A SITE PLAN AND WAIVER, APPROVED BY RESOLUTION 2007-208 ON OCTOBER 23, 2007, SUBMITTED BY NICK ECONOMOS ON BEHALF OF THE PROPERTY OWNER, GRIFFIN ROAD PARTNERS, LLC, FOR PROPERTY GENERALLY LOCATED AT THE NORTHEAST CORNER OF GRIFFIN ROAD AND RAVENSWOOD ROAD, (2081 GRIFFIN ROAD), IN THE CITY OF DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Continued from May 13, 2008) Dania Beach City Commission Agenda—May 27, 2008 Page 4 of 5 9.3 RESOLUTION 92008-085 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE REQUEST MADE BY JOSEPH HALL, DESIGN ENGINEER WITH CONSULTECH DEVELOPMENT SERVICES, INC., ON BEHALF OF THE PROPERTY OWNER REGINA NOVAES PERIM REPRESENTING VENEZA VILLAS LLC, FOR A SECOND EXTENSION (ORIGINAL EXTENSION WAS APPROVED ON NOVEMBER 13, 2007 AND EXPIRES ON MAY 28, 2008) RELATING TO THE APPROVALS OF VARIANCE VA-49-06 BY RESOLUTION NO. 2006-195 AND THE SITE PLAN REQUEST SP-10-06 BY RESOLUTION NO. 2006-197, FOR PROPERTY LOCATED AT 4432 SW 52No STREET, IN THE CITY OF DANIA BEACH, FLORIDA; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 9.4 RESOLUTION#2008-086 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE REQUEST FOR MODIFICATIONS TO A SITE PLAN AND SETBACK WAIVER APPROVED BY RESOLUTION 2007-132 ON JULY 24, 2007, SUBMITTED BY MILLER LEGG & ASSOCIATES, INC. ON BEHALF OF THE PROPERTY OWNER, MARINA MILE PARK OF COMMERCE, LLC, FOR PROPERTY GENERALLY LOCATED ON THE EAST SIDE OF SW 30TH AVENUE AND SOUTH OF STATE ROAD 84, IN THE CITY OF DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 10. COMMISSION COMMENTS 10.1 Commissioner Anton 10.2 Commissioner Bertino 10.3 Commissioner Flury 10.4 Vice-Mayor Castro 10.5 Mayor Jones 11. DISCUSSION AND POSSIBLE ACTION 11.1 Design plans for the Dania Westlawn Cemetery and Dania Memorial Park Cemetery Mausoleum projects (Continued from May 13, 2008) 11.2 Discussion on disposition of City property at 608 W Dania Beach Boulevard Dania Beach City Commission Agenda—May 27, 2008 Page 5 of 5 12. APPOINTMENTS 12.1 Airport Advisory Board(15 Members—3 per Commissioner—2 Year Term) Commissioner Bertino— 1 appointment 12.2 Grant Advisory Board (5 Members— 1 per Commissioner—Term consistent with the duration of the term of the appointing Commissioner) Mayor Jones— 1 appointment Vice-Mayor Castro— 1 appointment Commissioner Anton— 1 appointment Commissioner Bertino— 1 appointment Commissioner Flury— 1 appointment 12.3 Human Relations Board (10 Members—2 per Commissioner—2 Year Term) Commissioner Bertino— 1 appointment Vice-Mayor Castro— 1 appointment 12.4 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, June 4,2008 —6:00 p.m. CRA Board Meeting followed by a City Commission Workshop— Site Plan Review Tuesday, June 10, 2008 —7:00 p.m. City Commission Meeting Wednesday, June 11, 2008 —9:00 a.m. Retreat—I.T. Parker Community Center Tuesday, June 24, 2008 - 7:00 p.m. City Commission Meeting 14. ADJOURNMENT