HomeMy WebLinkAbout72209 - AGENDAS - City Commission AGENDA
DANIA BEACH CITY COMMISSION
REGULAR MEETING
TUESDAY, JUNE 24, 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 Robert Sands, Griffin Road Baptist Church
3. ROLL CALL
4. PRESENTATIONS AND SPECIAL EVENT APPROVALS
4.1 Request by Jay Kodner for renewal of Local Business Tax Receipt for an
Auctioneer's License for property located at 6 S. Federal Highway
4.2 Request by Jay Kodner for renewal of Local Business Tax Receipt for an
Auctioneer's License for property located at 45 S. Federal Highway
4.3 Request by Nancy Rose Williams, d/b/a Rose, for renewal of Local Business Tax
Receipt for a Palmistry/Fortuneteller License for property located at 1410 S. Federal
Highway
4.4 Request by Peggy Lee, d/b/a Peggy Lee, for renewal of Local Business Tax Receipt
for a Palmistry/Fortuneteller License for property located at 219 N. Federal Highway
Dania Beach City Commission
Agenda—June 24, 2008
Page 2 of 6
4.5 Request by Diane Thompson for Local Business Tax Receipt for a
Palmistry/Fortuneteller License for property located at 2511 Stirling Road
4.6 Request by Elizabeth Miller, d/b/a Astrology Fortune Teller, for renewal of Local
Business Tax Receipt for a Palmistry/Fortuneteller License for property located at
2730 Griffin Road
5. PROCLAMATIONS
5.1 National Parks and Recreation Month
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 June 4 City Commission Workshop
Approve minutes from the June 10, 2008 City Commission Meeting
Resolutions
7.2 RESOLUTION#2008-107
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RENEWING PACKAGE
INSURANCE THROUGH PUBLIC RISK INSURANCE AGENCY (TO INCLUDE
COVERAGES FOR PROPERTY AND CASUALTY, CRIME AND EMPLOYEE
DISHONESTY, GENERAL LIABILITY, AUTOMOTIVE LIABILITY AND PHYSICAL
DAMAGE, PUBLIC OFFICIALS LIABILITY, EMPLOYMENT PRACTICES LIABILITY
INSURANCE, IN A COMBINED TOTAL NOT TO EXCEED $609,000.00 FOR THE PERIOD
BEGINNING JULY 1, 2008 THROUGH SEPTEMBER 30, 2009, PROVIDING FOR
CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
Dania Beach City Commission
Agenda—June 24, 2008
Page 3 of 6
7.3 RESOLUTION#2008-108
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA; RECOGNIZING THE
NEED FOR A COLLABORATIVE, MULTI-JURISDICTIONAL APPROACH TO ADDRESS
COUNTY-WIDE WATER RESOURCE NEEDS; SUPPORTING THE ESTABLISHMENT OF
THE BROWARD WATER RESOURCES TASK FORCE COMPOSED OF ELECTED
COUNTY AND CITY COMMISSIONERS, AND OFFICIALS REPRESENTING THE
SOUTH FLORIDA WATER MANAGEMENT DISTRICT GOVERNING BOARD, SPECIAL
DISTRICTS AND WATER CONTROL DISTRICTS; AND SUPPORTING THE
DESIGNATION OF A TECHNICAL/PROFESSIONAL STAFF WORKGROUP TO ADVISE
THE TASK FORCE; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING AN
EFFECTIVE DATE.
7.4 RESOLUTION#2008-109
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE
CITY MANAGER TO APPLY FOR A GRANT RELATED TO FLORIDA DEPARTMENT OF
EDUCATION 21s` CENTURY COMMUNITY LEARNING CENTERS (2008-2009) IN THE
APPROXIMATE AMOUNT OF $59,609.00, TO PROVIDE FUNDING FOR A GLOBAL
LITERACY PROGRAM FOR THE TIME FOR KIDS SUMMER CAMP; AUTHORIZING
THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE APPLICATION;
AUTHORIZING THE ACCEPTANCE AND EXECUTION OF THE GRANT AGREEMENT
UPON ITS AWARD, AUTHORIZING THE DIRECTOR OF FINANCE TO APPROPRIATE
THE FUNDING UPON AWARD; AUTHORIZING EXTENSIONS, IF NEEDED;
PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
7.5 RESOLUTION#2008-110
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE
PROPER CITY OFFICIALS TO APPROVE AN INTERIM AMOUNT NOT TO EXCEED
$45,000.00 TO CONTINUE THE SHUTTLE BUS SERVICE BETWEEN LIMOUSINES OF
SOUTH FLORIDA, INC. AND THE CITY OF DANIA BEACH FOR PUBLIC
TRANSPORTATION SERVICES UNTIL A BID CAN BE AWARDED FOR SUCH
SERVICES; PROVIDING FOR CONFLICT; FURTHER, PROVIDING FOR EFFECTIVE
DATE.
7.6 RESOLUTION#2008-111
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH,
FLORIDA RELATING TO THE AWARD OF A CONTRACT TO INFINITY ROOFING &
SHEET METAL, INC. FOR CITY HALL ROOFING WITHOUT COMPETITIVE BIDDING
AND WITHOUT ADVERTISEMENT FOR BIDS FOR A SUM NOT TO EXCEED
$185,745.00; PROVIDING FOR FUNDING; PROVIDING FOR CONFLICTS; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE.
Dania Beach City Commission
Agenda—June 24, 2008
Page 4of6
7.7 RESOLUTION#2008-112
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE
PROPER CITY OFFICIALS TO EXECUTE AN AGREEMENT ON BEHALF OF THE CITY
WITH WEEKLEY ASPHALT PAVING, INC. FOR WATER MAIN INSTALLATION ON
FEDERAL HIGHWAY AT THE DANIA BEACH CUT-OFF CANAL BRIDGE FOR AN
AMOUNT NOT TO EXCEED $48,000.00 WITHOUT COMPETITIVE BIDDING AND
WITHOUT ADVERTISEMENT FOR BIDS; PROVIDING FOR CONFLICTS, PROVIDING
FOR FUNDING, FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
7.8 RESOLUTION#2008-113
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE
PROPER CITY OFFICIALS TO EXECUTE AN AMENDMENT TO THE AGREEMENT
EXISTING BETWEEN AFTER SCHOOL PROGRAMS, INC. AND THE CITY OF DANIA
BEACH, FOR ADMINISTRATION OF THE TIME-4-KIDS PROGRAM FOR THE 07-08
AFTER SCHOOL PROGRAM AND THE 2008 SUMMER PROGRAM; CONFIRMING
THAT SPECIAL CONDITIONS EXIST IN ORDER TO SECURE SUCH SERVICES WITH
AFTER SCHOOL PROGRAMS, INC., WITHOUT COMPETITIVE BIDDING AND
WITHOUT ADVERTISEMENT FOR BIDS; PROVIDING FOR CONFLICTS; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE.
Ordinances (Titles read by City Attorney)
7.9 ORDINANCE #2008-017
AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA CREATING ARTICLE X
TO BE ENTITLED "SMOKING RESTRICTIONS IN PUBLIC PARKS" OF CHAPTER 17 OF
THE CITY CODE OF ORDINANCES ("OFFENSES; MISCELLANEOUS") AND CREATING
CODE SECTION 17-30 TO BE ENTITLED, "SMOKING PROHIBITED IN CERTAIN
AREAS OF PUBLIC PARKS'; PROVIDING FOR SEVERABILITY; PROVIDING FOR
CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING)
7.10 ORDINANCE #2008-018
AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA REPEALING SECTION
15-12, `BUSINESS TAX SCHEDULE" OF THE CODE OF ORDINANCES AND CREATING
A NEW SECTION 15-12, ALSO ENTITLED `BUSINESS TAX SCHEDULE" TO PROVIDE
FOR A FIVE PERCENT (5%) INCREASE IN THE ANNUAL BUSINESS TAXES
ASSESSED AGAINST ALL BUSINESS CATEGORIES; PROVIDING FOR
SEVERABILITY; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE. (FIRST READING)
Dania Beach City Commission
Agenda—June 24, 2008
Page 5 of 6
8. BIDS AND REQUESTS FOR PROPOSALS
9. PUBLIC HEARINGS
9.1 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.
(SECOND READING)
9.2 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. (SECOND READING)
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 City of Dania Beach Lease Agreement with Allegria Entertainment, Inc. d/b/a
Beachwatch—City Attorney Ansbro
Dania Beach City Commission
Agenda—June 24, 2008
Page 6 of 6
11.2 Discussion of the cities of Hollywood and Hallandale Beach applying for state and
federal grants to start a transit system—Vice-Mayor Castro
11.3 Discussion of Enterprise Zone Expansion—Assistant City Manager Donnelly
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)
Vice-Mayor Castro — 1 appointment
12.4 Marine Advisory Board (15 Members—3 per Commissioner—2 Year Term)
Vice-Mayor Castro— 1 appointment
12.5 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
Thursday, July 17, 2008 —6:00 p.m. Abatement Hearing
Tuesday, July 22, 2008 — 7:00 p.m. City Commission Meeting
14. ADJOURNMENT