HomeMy WebLinkAbout65953 - AGENDAS - City Commission ADDENDUM
DANIA BEACH CITY COMMISSION
REGULAR MEETING
TUESDAY, JUNE 10, 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 13EACH IS REQUIRED IF ANY
PERSON, FIRM OR CORPORATION IS BEING PAID TO LOBBY THE COMMISSION ON ANY PETITION OR ISSUE PURSUAN-I FO
ORDINANCE # 01-93. REGISTRAION 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 TI IE MEETING.
IN CONSIDERATION OF OTI IERS,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 "IHE AUDIENCE, PLEASE SPEAK SOFTLY OR GO OUT INTO I IIF ATRIUM, IN
ORDER NOT TO INTERRUPT THE MEETING.
7. CONSENT AGENDA
7.7 RESOLUTION#2008-103 Revised Resolution
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE
PROPER CITY OFFICIALS TO EXECUTE AN AMENDMENT TO THE EXISTING
AGREEMENT FOR NEIGHBORHOOD MASTER PLANS SERVICES WITH THE
MELLGREN PLANNING GROUP, INC. TO PROVIDE ADDITIONAL CONSULTING
SERVICES TO THE CITY IN CONNECTION WITH CERTAIN COMMUNITY
REDEVELOPMENT AGENCY TASKS, FOR AN AMOUNT NOT TO EXCEED $371,900.00;
PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
7.9 RESOLUTION #2008-094 Revised Resolution
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA APPROVING THE
APPROPRIATION AND USE OF LAW ENFORCEMENT TRUST FUNDS IN THE
AMOUNT NOT TO EXCEED $23,000.00 FOR THE PURCHASE OF TEN PATROL RIFLES
AND RELATED ACCESSORY EQUIPMENT; PROVIDING FOR CONFLICTS; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE.
Dania Beach City Commission
Addendum —June 10, 2008
Page 2 of 2
11. DISCUSSION AND POSSIBLE ACTION
11.2 RESOLUTION #2008- 106
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A SECOND
ADDENDUM TO THE 1996 LEASE AND LICENSING AGREEMENT EXISTING
BETWEEN THE CITY AND FLORIDA ATLANTIC UNIVERSITY BOARD OF TRUSTEES
TO ALLOW FOR THE TRANSFER OF THE LEASE AND LICENSE RIGHTS FROM FAU
TO THE CITY IN CONNECTION WITH THE AREA CURRENTLY KNOWN AS THE
DANIA BEACH MARINA, LOCATED ADJACENT TO THE FAU/SEATECH FACILITY IN
THE CITY; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE
DATE.
11.3 Discussion of CRA Issues - Vice-Mayor Castro
AGENDA
DANIA BEACH CITY COMMISSION
REGULAR MEETING
TUESDAY, JUNE 10, 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
Pastor Ronald Scott, Restoration Outreach Center
3. ROLL CALL
4. PRESENTATIONS AND SPECIAL EVENT APPROVALS
4.1 Recognition for Olsen Middle School Volleyball Team
4.2 Presentation by Dr. Brenda Snipes, Supervisor of Elections
4.3 Special Event request for the Hollywood Beach Super Boat Grand Prix, to be held on
June 12-16, 2008
4.4 Special Event request for the Dania Beach Super Boat Grand Prix to be held on July
17-21, 2008
5. PROCLAMATIONS
Dania Beach City Commission
Agenda—June 10, 2008
Page 2 of 9
6. CITIZEN COMMENTS
Addressing the Commission: Continents 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 27, 2008 City Commission Meeting
7.2 Travel Requests:
Request of Kristen Jones, Director of Parks and Recreation, to attend the Florida Festivals and
Events 2008 Convention in Orlando, Florida on August 6-8, 2008, for certification purposes
(Estimated cost $781.50; remaining budget $143.50)
Request of Mark Felicetty, Parks and Recreation, to attend the 2008 FRPA Conference in
Orlando, Florida on August 6-8 2008, for certification purposes (Estimated cost $964.00;
remaining budget $536.00)
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
CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA; PROVIDING FOR
CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Continued from May
27, 2008)
7.4 RESOLUTION#2008-096
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE
PROPER CITY OFFICIALS TO EXECUTE A RENEWAL AGREEMENT ON BEHALF OF
THE CITY WITH DRC EMERGENCY SERVICES, LLC, FOR DISASTER RECOVERY
SERVICES WITHOUT COMPETITIVE BIDDING AND WITHOUT ADVERTISEMENT
Dania Beach City Commission
Agenda—June 10, 2008
Page 3 of 9
FOR BIDS; PROVIDING FOR CONFLICTS, FURTHER, PROVIDING FOR AN EFFECTIVE
DATE.
7.5 RESOLUTION#2008-104
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO A
"RAILROAD REIMBURSEMENT AGREEMENT; GRADE CROSSING TRAFFIC
DEVICES-MUNICIPAL" AGREEMENT WITH FLORIDA EAST COAST RAILWAY, L.L.C.
("FEC") AND THE FLORIDA DEPARTMENT OF TRANSPORTATION, IN CONNECTION
WITH THE IMPROVEMENT OF THE NW 1ST STREET RAILROAD CROSSING;
PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
7.6 RESOLUTION#2008-105
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, PERTAINING TO SEWER
REHABILITATION FORCE MAIN IMPROVEMENTS; AUTHORIZING DECLARATIONS
OF OFFICIAL INTENT UNDER U.S. TREASURY REGULATIONS WITH RESPECT TO
REIMBURSEMENTS FROM NOTE AND BOND PROCEEDS OF TEMPORARY
ADVANCES MADE FOR PAYMENTS PRIOR TO ISSUANCE, AND RELATED
MATTERS; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE,
7.7 RESOLUTION#2008-103
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE
PROPER CITY OFFICIALS TO EXECUTE AN AMENDMENT TO THE EXISTING
AGREEMENT FOR NEIGHBORHOOD MASTER PLANS SERVICES WITH THE
MELLGREN PLANNING GROUP, INC. TO PROVIDE ADDITIONAL CONSULTING
SERVICES TO THE CITY IN CONNECTION WITH CERTAIN COMMUNITY
REDEVELOPMENT AGENCY TASKS, FOR AN AMOUNT NOT TO EXCEED $371,900.00;
PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
7.8 RESOLUTION#2008-102
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA AUTHORIZING THE CITY MANAGER TO OBTAIN SECURITY SERVICES
FOR THE DANIA BEACH MARINA FROM STATEWIDE ENTERPRISES, WITHOUT
COMPETITIVE BIDDING AND WITHOUT ADVERTISEMENT FOR BIDS FOR AN
ADDITIONAL SUM NOT TO EXCEED $26,000.00; PROVIDING FOR CONFLICTS;
FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
Dania Beach City Commission
Agenda—June 10, 2008
Page 4 of 9
7.9 RESOLUTION#2008-094
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA APPROVING THE
APPROPRIATION AND USE OF LAW ENFORCEMENT TRUST FUNDS IN THE
AMOUNT OF $22,150.75 FOR THE PURCHASE OF TEN PATROL RIFLES AND
RELATED ACCESSORY EQUIPMENT; PROVIDING FOR CONFLICTS; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE.
Ordinances (Titles read by City Attorney)
7.10 ORDINANCE#2008-015
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA, PERTAINING TO THE PARKING OR STORAGE IN RESIDENTIAL
DISTRICTS OF UTILITY TRUCKS, RECREATIONAL VEHICLES, MOBILE LIVING
UNITS, OTHER SIMILAR VEHICLES AND BOATS, TO LIMIT SUCH PARKING OR
STORAGE TO ONE SUCH VEHICLE OR VESSEL IN THE FRONT YARD AREA PER
RESIDENTIAL PARCEL RATHER THAN PER DWELLING UNIT; AMENDING THE CITY
CODE OF ORDINANCES, SECTIONS 25-125 AND 16.2; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
(FIRST READING)
7.11 ORDINANCE #2008-016
AN ORDINANCE AMENDING CHAPTER 28, "ZONING", OF THE CODE OF
ORDINANCES OF THE CITY OF DANIA BEACH, FLORIDA, BY AMENDING SECTION
21.14 ENTITLED "21.14. TOD BUILDING ENVELOPE", SECTION 21.16 ENTITLED
"21.16. TOC-1 BUILDING ENVELOPE", AND SECTION 21.17 ENTITLED "21.17 SOUTH
FEDERAL HIGHWAY TRANSIT ORIENTED CORRIDOR (TOC-2) DISTRICT" TO
ENSURE SUFFICIENT SIDE YARD ACCESS IS PROVIDED FOR FIRE FIGHTING
EQUIPMENT, PROVIDING FOR CONFLICTS, PROVIDING FOR SEVERABILITY;
FURTHER PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING)
8. BIDS AND REQUESTS FOR PROPOSALS
9. PUBLIC HEARINGS
9.1 RESOLUTION#2008-095
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE
REQUEST FOR AN ADMINISTRATIVE APPEAL (AA-44-08), SUBMITTED BY OWNER /
APPLICANT CLARE VICKERY (GRACE CAFE) FOR PROPERTY LOCATED AT 47-49
Dania Beach City Commission
Agenda—June 10, 2008
Page 5 of 9
NORTH FEDERAL HIGHWAY, DANIA BEACH; PROVIDING FOR CONFLICTS;
FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
9.2 RESOLUTION#2008-089
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE
REQUEST SUBMITTED BY PATRICK UTTER, OWNER REPRESENTING
SHENANIGANS EAST SIDE LLC., FOR A SPECIAL EXCEPTION TO ALLOW LIVE
ENTERTAINMENT IN THE TOC-2 (TRANSIT ORIENTED CORRIDOR 2) ZONING
DISTRICT, FOR PROPERTY LOCATED AT 1300 SOUTH FEDERAL HIGHWAY, IN THE
CITY OF DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR
AN EFFECTIVE DATE.
9.3 RESOLUTION#2008-090
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA APPROVING THE
VARIANCE REQUEST SUBMITTED BY PATRICK UTTER, OWNER, REPRESENTING
SHENANIGANS EAST SIDE LLC. FROM CHAPTER 28, ZONING AND CHAPTER 27
VEGETATION, FOR PROPERTY LOCATED AT 1300 SOUTH FEDERAL HIGHWAY,
DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE.
9.4 RESOLUTION#2008-097
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE
REQUEST SUBMITTED BY LUIS JURADO, P.E. ON BEHALF OF THE PROPERTY
OWNER DANIA BEACH SCRAP METALS LLC., FOR A SPECIAL EXCEPTION TO
ALLOW FOR THE CONSTRUCTION OF A SUPPLEMENTAL PARKING AREA IN AN RM
(MULTIFAMILY RESIDENTIAL) ZONING DISTRICT, FOR VACANT PROPERTY
LOCATED ON SW 5TH COURT EAST OF 177 PHIPPEN ROAD, IN THE CITY OF DANIA
BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE
DATE.
9.5 RESOLUTION 92008-098
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE
VARIANCE REQUEST SUBMITTED BY LUIS JURADO, P.E. ON BEHALF OF THE
PROPERTY OWNER DANIA BEACH SCRAP METALS LLC., FROM CHAPTER 26,
"VEGETATION", ARTICLE IV, "LANDSCAPING", FOR VACANT PROPERTY LOCATED
ON SW 5TH COURT EAST OF 177 PHIPPEN ROAD, IN THE CITY OF DANIA BEACH;
PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
Dania Beach City Commission
Agenda—June 10, 2008
Page 6 of 9
9.6 RESOLUTION#2008-087
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE
REQUEST FOR ASSIGNMENT OF FLEX ACREAGE SUBMITTED BY SCOTT
BACKMAN, ESQUIRE REPRESENTING PROPERTY OWNER PETER J. LETO, FROM
CHAPTER 28, "ZONING", ARTICLE 30.20 INDUSTRIAL RESEARCH OFFICE
COMMERCIAL (IROC) ZONING FOR PROPERTY GENERALLY LOCATED
APPROXIMATELY 600 FEET NORTH OF STIRLING ROAD ON SW 19TH AVENUE AND
APPROXIMATELY 530 FEET WEST OF INTERSTATE 95, IN THE CITY OF DANIA
BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE
DATE.
9.7 RESOLUTION#2008-088
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE
VARIANCE REQUEST SUBMITTED BY SCOTT BACKMAN, ESQUIRE REPRESENTING
PROPERTY OWNER PETER J. LETO, FROM CHAPTER 28, "ZONING", ARTICLE 6.22,
"OFF-STREET LOADING REQUIREMENTS", FOR PROPERTY GENERALLY LOCATED
APPROXIMATELY 600 FEET NORTH OF STIRLING ROAD ON SW 19TH AVENUE AND
APPROXIMATELY 530 FEET WEST OF INTERSTATE 95, IN THE CITY OF DANIA
BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE
DATE.
9.8 RESOLUTION#2008-101
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE
PLAN REQUEST SUBMITTED BY SCOTT BACKMAN, ESQUIRE REPRESENTING
PROPERTY OWNER PETER J. LETO, FOR PROPERTY GENERALLY LOCATED
APPROXIMATELY 600 FEET NORTH OF STIRLING ROAD ON SW 19TH AVENUE AND
APPROXIMATELY 530 FEET WEST OF INTERSTATE 95, IN THE CITY OF DANIA
BEACH, FLORIDA; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE.
9.9 RESOLUTION#2008-091
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE
VARIANCE REQUEST SUBMITTED BY DEBBIE M. ORSHEFSKY, ESQUIRE WITH THE
LAW FIRM GREENBERG TRAURIG REPRESENTING BAYARD SPECTOR, PRESIDENT
OF ATLANTIC VILLAGE MARINA, FROM CHAPTER 28, "ZONING", FOR PROPERTY
LOCATED AT 1541 GRIFFIN ROAD, IN THE CITY OF DANIA BEACH; PROVIDING FOR
CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
Dania Beach City Commission
Agenda—June 10, 2008
Page 7 of 9
9.10 RESOLUTION#2008-092
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE
REQUEST SUBMITTED BY DEBBIE M. ORSHEFSKY, ESQUIRE WITH THE LAW FIRM
GREENBERG TRAURIG REPRESENTING BAYARD SPECTOR, PRESIDENT OF
ATLANTIC VILLAGE MARINA, FOR A SPECIAL EXCEPTION TO ALLOW THE
CONSTRUCTION OF A HOTEL AND MARINA IN A C-3 (COMMERCIAL) ZONING
DISTRICT, FOR PROPERTY LOCATED AT 1541 GRIFFIN ROAD, IN THE CITY OF
DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE.
9.11 RESOLUTION#2008-093
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE
PLAN REQUEST SUBMITTED BY DEBBIE M. ORSHEFSKY, ESQUIRE WITH THE LAW
FIRM GREENBERG TRAURIG REPRESENTING BAYARD SPECTOR, PRESIDENT OF
ATLANTIC VILLAGE MARINA, FOR PROPERTY LOCATED AT 1541 GRIFFIN ROAD,
IN THE CITY OF DANIA BEACH, FLORIDA; PROVIDING FOR CONFLICTS; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE.
9.12 RESOLUTION#2008-099
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE
VARIANCE REQ
UEST QUEST SUBMITTED BY PEDRO GARCIA, OWNER, FROM CHAPTER 28,
"ZONING" AND CHAPTER 33 "ZONING APPENDIX" FOR PROPERTY GENERALLY
LOCATED AT THE SOUTHWEST CORNER OF GRIFFIN ROAD AND RAVENSWOOD
ROAD (ANGLERS AVENUE), IN THE CITY OF DANIA BEACH; PROVIDING FOR
CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
9.13 RESOLUTION#2008-100
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE
PLAN REQUEST SUBMITTED BY PEDRO GARCIA, OWNER, FOR PROPERTY
GENERALLY LOCATED AT THE SOUTHWEST CORNER OF GRIFFIN ROAD AND
RAVENSWOOD ROAD (ANGLERS AVENUE), IN THE CITY OF DANIA BEACH,
FLORIDA; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE
DATE.
10. COMMISSION COMMENTS
10.1 Commissioner Anton
10.2 Commissioner Bertino
10.3 Commissioner Flury
Dania Beach City Commission
Agenda—June 10, 2008
Page 8 of 9
10.4 Vice-Mayor Castro
10.5 Mayor Jones
11. DISCUSSION AND POSSIBLE ACTION
11.1 Request of Rod Feiner, on behalf of property owner Frank Kunzig, to waive the
replatting requirement to vacate an access easement for property located at 2981
Ravenswood Road.
11.2 Report on meeting with FAU/Seatech regarding the Dania Beach Marina —
Commissioner Anton
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)
Commissioner Anton— 1 appointment
Commissioner Bertino— 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 11, 2008 —8:00 a.m. Retreat—I.T. Parker Community Center
Tuesday, June 24, 2008 - 7:00 p.m. City Commission Meeting
Thursday, July 17, 2008—6:00 p.m. Abatement Hearing
Dania Beach City Commission
Agenda—June 10, 2008
Page 9 of 9
Tuesday, July 22, 2008 —7:00 p.m. City Commission Meeting
14. ADJOURNMENT