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HomeMy WebLinkAboutNULL (22) IY q^(Y T Yh�i L 1 t I. X � 1 I �O",Y�LA OL ►� t 9 moo � 1 f 1`'L r?.rY ., vi y I+. r I y d f MINUTES DANIA CITY COMMISSION s WORKSHOP MEETING JANUARY 17, 1995 ROLL CALL: Present: k Mayor: Robert Mikes Vice Mayor: Bobbie Grace ` Commissioners: John Bertino Bill Hyde ;! _€ = Albert Jones City Manager: Robert Flatley City Attorney: Frank Adler Acting City Clerk: Marie Jabalee 1. City Manager Flatley advised that 33 requests were received for information on the operation of a temporary bait and tackle shop at the pier and that only one proposal was actually received from Donald Streeter and Thomas Zannucci. City Manager Flatley explained that Donald Streeter was a previous pier operator from 1987 to 1990 and that Mr. Zannucci has experience in marine work and family boating. Donald Streeter explained his intentions to include picnic benches on the west end of the top of the pier for beach goers until such time as the pier restaurant is ready. Mr. Streeter pointed out that the proposal includes a management fee of$65,000 and that this is a wash after its applied to the projected gross income. He stressed the need to increase the volume of business in order to achieve a profit. He felt that a profit is possible based on his experience in the past with the Dania Pier which proved to be the largest single buyer of live shrimp in the County back in 1987-1990. City Manager Flatley advised that there are two proposals being submitted as follows: Proposal #1 A. Concessionaire pays the City of Dania $1,000 per month for the concession space. B. City of Dania pays the concessionaire$5,416 per month for the management of the pier and turnstiles. WORKSHOP MEETING 1 JANUARY 17, 1995 w1 ,�s f I ( j . ..- rroposat fft A.Concessionaire pays the City of Dania $1,000 per month for the concession space. B. City of Dania pays the concessionaire 50%of the pier admission once each month. In regards to the turnstile fees, Mr. Streeter suggested to charge $3.00 for fishermen, $1.50 for spectators and children under 6 years old would be free. He projected the pier to gross ^� $250,000 in the first year with attendance taking up $100,000 and explained that it grossed $90,000 a year when he operated it before. Discussion followed on the type of advertising that is needed to get the bait shop going and terms to include in a second year option in the contract. Mr. Streeter and Mr. Zannucci confirmed their desire to ensure that the pier is properly maintained and presented their suggested hours of operation. Mr. Streeter thought that a modular mobile unit would be the best option for the temporary bait/tackle shop for easy removal when the City decides to build a permanent structure. Further discussion followed on selling bait to boating customers, turnstile procedure to be used and a 45 day time frame to open the operation. Kevin McCabe, Coastal Technology, reported that Murphy Construction needs another 12 r days to finish off the T-head and then hand rails, electric and finishing touches should bring completion for c/o around the third week in February. Mr. McCabe explained that the { water/sewer line and electric installations still need to be worked out for the site. Commissioner Hyde questioned whether Mr. Streeter could forego the use of stainless steel s r hooks and use the lead substitutes as they become available and Mr. Streeter advised that he r. would check into the idea. rV. Commissioner Jones questioned Mr. Streeter on the procedure that will be used to handle i pelicans/seagulls/birds who get attracted to the bait and caught up in hooks. Mr. Streeter advised that Bird Control is called for removal. Mr. McCabe stated that the DEP (Department of Environmental Protection) Permit covers the policy required on the birds and that this would have to be coordinated with Mr. Streeter by March 1. The Commission generally agreed with the proposal and to include the item to the next agenda for possible action. 2. Kevin McCabe, Coastal Technology, stated that Murphy should be finished with the pier construction in mid-February and unless weather interferes the March 1 deadline should be met. Mr. McCabe commended Murphy Construction for their professional performance during the past eleven months and reminded the Commission that a punch list will have to be addressed before the pier is finished. WORKSHOP MEETING 2 JANUARY 17, 1995 i I Proposal »2 ® A.Concessionaire pays the City of Dania $1,000 per month for the 1 concession space. r B. City of Dania pays the concessionaire 50% of the pier admission once each month. In regards to the turnstile fees, Mr. Streeter suggested to charge $3.00 for fishermen, $1.50 for spectators and children under 6 years old would be free. He projected the pier to gross $250,000 in the first year with attendance taking up $100,000 and explained that it grossed $90,000 a year when he operated it before. Discussion followed on the type of advertising that is needed to get the bait shop going and terms to include in a second year option in the contract. Mr. Streeter and Mr. Zannucci confirmed their desire to ensure that the pier is - properly maintained and presented their suggested hours of operation. F Mr. Streeter thought that a modular mobile unit would be the best option for the temporary bait/tackle shop for easy removal when the City decides to build a permanent structure. Further discussion followed on selling bait to boating customers,turnstile procedure to be used and a 45 day time frame to open the operation. Kevin McCabe, Coastal Technology, reported that Murphy Construction needs another 12 days to finish off the T-head and then hand rails, electric and finishing touches should bring completion for c/o around the third week in February. Mr. McCabe explained that the water/sewer line and electric installations still need to :,worked out for the site. fi Commissioner Hyde questioned whether Mr. Streeter cou1C forego the use of stainless steel hooks and use the lead substitutes as they become available and Mr. Streeter advised that he would check into the idea. Commissioner Jones questioned Mr. Streeter on the pr wedure that will be used to handle pelicans/seagulls/birds who get attracted to the bait and caught up in hooks. Mr. Streeter advised that Bird Control is called for removal. Mr. McCabe stated that the DEP s° (Department of Environmental Protection) Permit covers the policy required on the birds and that this would have to be coordinated with Mr. Streeter by March 1. C4 The Commission generally agreed with the proposal and to include the item to the next agenda for possible action. 2. Kevin McCabe, Coastal Technology, stated that Murphy should be finished with the pier construction in mid-February and unless weather interferes the March 1 deadline should be met. Mr. McCabe commended Murphy Construction for their professional performance during the past eleven months and reminded the Commission that a punch list will have to be addressed before the pier is finished. WORKSHOP MEETING 2 JANUARY 17, 1995 jy# , n On! ivir. ivicCabe repotted that Murphy has agreed to pay for tine secondary handicap rail on the ramp and to install a non-skid grit coated paint on the decking in accordance with ADA (American Disabilities Act) requirements. Mr. McCabe mentioned that a Class 4, Concrete Coat paint and anti-graffiti coating has been added for easier water/air blast cleaning later. Mr. McCabe advised that further discussion will be needed on the pier to address the development of the restaurant, parking and lighting required for the protection of the turtles. Mr. McCabe mentioned that Murphy Construction is requesting to leave the pier debris in the water until May due to weather conditions and to investigate the possibility of obtaining a permit for the debris to be designated as an artificial reef site. Mr. McCabe stated that Murphy understanding that the removal of the debris is part of their contract requirements and will remove it if the City chooses not to go with the artificial reef. Mayor Mikes . _ expressed concern that the City has paid for removal and that the City may incur cost in the future to remove the debris if it migrates ten years from now. Mr. McCabe advised that he would check the costs involved and whether the option is beneficial to the City. Sun Garden Isles Park Fishing Dock Mr. McCabe presented a proposed layout of the Sun Garden Isles Park Fishing Dock on 14th Way that could be constructed for approximately$9,900.00. Mr. Oyler, City Planner, advised that the size of the dock can be decreased if the cost starts to be go past $10,000.00. The Commission generally agreed that the design of the dock is acceptable. 3. Ed Curtis, Esq. updated the Commission on the litigation actions taken by the County rW over the past few months and his actions to cooperate with the Swerdlow attorneys to force }1 the County to mitigate. His office initiated numerous discoveries and took depositions of the fib^ Fa airport personnel in the planning, noise and land acquisition areas. He discovered that offers i `I have been made to some of the parcel owners on properties east of U.S. 1 and that the County 7t y could take the parcels under"Quick Take' measures which usually takes around six months. Mr. Curtis explained that his first goal was to preserve the City's DRI rights while making the r ° DRI review as broad as possible since the Airport wants to narrow the City's right to review. W He thought that there was a possibility that the airport may be agreeing to the fact that they need a DRI Order from Dania to build the runway. The airport also needs a Substantial Deviation Review to add additional land in accordance with conditions listed in Dania's DRI Order issued in 1982. He felt that Broward County is maneuvering around their own Comprehensive Plan as the 97 acres east of US 1 is designated as Commercial land use and in order for the County to buy the land for the Airport Protection Zone or build the runway, they have to change the zoning to "Transporation." The City will continue to force the County to initiate the process to change the land use to Transportation which gives Dania the administrative review when the County tries to change their Comprehensive Plan. He mentioned that the Complaint Order has been amended and that he is trying to have the Injunction Declaratory action heard before June. WORKSHOP MEETING 3 JANUARY 17, 1995 i I A4­ A4:l--- -----A 7,4. (`...ric rn role, lro l rni,rt morn action as the County has not attempted to settle with any of the people who are being Impacted by the expansion. Mr. Curtis advised that he will be presenting a recommended parallel plan with actions that the Commission can take as a Quasi Judicial Body that will be worked out with staff members. Mr. Curtis mentioned that Earl Gallop, Esq. was not able to attend tonight because of a conflicting meeting with the City of North Miami. He suggested to have City Attorney Adler respond to the recent proposed Interlocal Agreement on the Airport Zoning Law that is under State Statute 3.33. Mr. Curtis stated that the law has been in effect since 1978 and that this is the first time the County has referred to It. Mayor Mikes mentioned that the County Commission approved an item relating to an engineering work order to provide new 65 LDN contours on the South Runway for totally unrestricted use in the year 2002 to 2012. Mr. Curtis mentioned that the joint report from the Federal Aviation Administration stated that the South Runway was going to be 10,000 feet long with restricted use and that there is a movement to bring all of the compatibility back to the EPA standard of 60 LDN. Will Allen, Growth Management Director, mentioned that some of the DRI rules are ` currently being changed and that each community in Florida is suppose to adopt an "Inner Governmental Coordination Element of Comprehensive Plan" and that the proposed concept g , is not clear at this time. h 4. Will Allen, Growth Management Director, reported that Broward County Aviation Department has made application to change the land use for 171.67 acres west of Ravenswood Road north of the Dania Cut-off canal known as "Airport Related Use Area." He reminded the Commission that they reviewed the request in September 1994, and that Mayor Mikes wrote a letter expressing concern that the residential properties to the south were not mentioned in the amendment and that a visual and sound buffer is needed along the north side I of the Dania Cut-off canal. fIn regards to potential degradation of the water quality of the Dania Cut-off Canal,Mayor Mikes mentioned that the Urban Greenway Committee seems to be in support of a 100' buffer area being provided that would be consistent with their goals to promote recreational sites. Commissioner Hyde was hopeful that the Broward County Marine Advisory Committee will support the buffer all the way to 42 Street for a natural boundary. Mr. Allen recommended that the buffer strip also be designated as "Open Space" and that water quality be listed as a concern at the upcoming public hearing on January 26. The Commission generally agreed. ITEM 7 WAS HEARD AFTER ITEM 4. ITEM 5 WAS HEARD AFTER ITEM 8 WORKSHOP MEEFING 4 JANUARY 17, 1995 l - 1 IiD h 5. Dan Oyler, City Planner, explained that the tennis court at Meli Park needs to be replaced and that the cost would be around $6,000.00. He mentioned that start members and the Griffin Civic Association are recommending to turn the court into a volleyball court as the tennis courts are not utilized. Commissioner Hyde felt that people would use the tennis w courts if the courts were in good condition. Mr. Oyler explained that the shuffleboard court is going to be filled in with concrete and that the Griffin Civic Association may be interested in donating funds to build a shelter over the area. Commissioner Bertino suggested to try to get the funds to make a dual purpose court and Mr. Oyler advised that the cost would be an additional $3,000.00. Mr. Oyler explained that he is under a time constraint with the contractor who is going to do the work and that he needs action taken by the Commission at the regular meeting on January 24. The Commission agreed to include the request to the next agenda. k; a 6. Commissioner Bertino recommended to provide a break in the rental fees for non- profit organizations to use the I.T. Parker Center since these organizations assist the City with several programs. i,. Peggy Breeschoten mentioned that there are numerous churches and charitable organizations that benefit the City in many ways that should be given a break but that the City needs to •• . obtain enough to cover the cost to use the facility. The Commission agreed to have the Community Center Board review the issue for a recommendation to be brought back to the Commission. ITEM 9 WAS HEARD AFTER ITEM 6 ITEM 7 WAS HEARD AFTER ITEM 4 7. Vice Mayor Grace mentioned that Mr. William Priester was involved with the King Center seminars that were held in November and that she invited him to come and share some of his ideas on Small Business Opportunities. William Priester provided background information about himself in the area Educational Administration and Economic Development and explained that he is currently working with some businesses in the unincorporated areas of Broward County under contracts with Community Block Grant Funds. Mr. Priester presented information on how the Business Incubator concept can be implemented to assist businesses to get started. He advised that Deerfield and Lauderhill are using the program and that the City has to prioritize the benefits of using the Business Incubator Program as the City may be limited in the use of CDBG for other projects. Mr. Priester responded to questions from the Commission and the Commission generally agreed that staff would have to check with Lauderhill and Deerfield to see how the program is working out. WORKSHOP MEETING 5 JANUARY 17, 1995 _�J _ C T4 "duE ff a $. DOUg HIeSCher was not available tor m5 pre5e11LalIVL utl Clli.ulw in ✓..,......:. ITEM 5 WAS HEARD AFTER ITEM S R ITEM 9 WAS HEARD AFTER ITEM 6 9. City Manager Flatley presented "Welcome to the City of Dania" banners for the Commission to review that will be placed at key intersections in the City. Commission comments included the idea of adding the City emblem and colors to the banners with the words 'Broward's First City" along the border. Mr. Flatley agreed to make some changes and bring them back to the Commission. f This workshop meeting was adjourned. .' MAYOR-COM STONER tail r ACTING Ciff CLERK-AUDITOR WORKSHOP MEETING 6 JANUARY 17, 1995 r4 p AGENDA DANIA CITY COMMISSION WORKSHOP MEETING — - A^nC JAIVUARY Ir, laJJ (Immediately following the Special Meeting) 1. Temporary Pier Bait Shop Proposal. (Staff) 2. Pier construction status; Sun Garden Isles Park fishing dock. (Staff) 3. (8-30 p.m. time certain) Ed Curtis and Earl Gallop regarding airport litigation update. (Staff) 4. Ravenswood area Land Use Plan Amendment. (Staff) 5. Meli Park tennis court. (Staff) i 6. Fund-raisers for non-profit organizations and break in rental fees for the I.T. Parker Center. (Comm. Bertino) 7. Small Business Opportunities presented by William Priester. (Vice-Mayor Grace) 8. Children in Distress presented by Doug Flescher. (Vice-Mayor Grace) 9. "Welcome to the City of Dania" banners. (Staff) i I r _ I i z tea: NIR o � tk I .t k r�ia nrry nr nautaLa i 7 / UAMA INTEROFFICE MEMORANDUM I Date January 6, 1995 To: Mayor and City Commissioners Robert F. Halley, City Manager From: Michael W. Smith, Director Personnel/Community Development 1 SUBJECT: TEMPORARY RFP $ t. Recently the City solicited proposals for operation of a temporary bait and tackle shop on the pier. design-bid basis . Thirty three prospective proposers picked up information t, en attended the pre- proposal workshop heember 22. Only one , a partnership between Donald Streeter and Thomas Zannucci, submitted a proposal on this venture which is attached for your review . A ?' Commission workshop is scheduled for January 17 to discuss the proposal in more detail. r vt'X„ t "9G REQUEST FOR PROPOSAL FOR IIIL VI THE DANIA FISHING PIER AND A BAIT SHOP AND LIMITED CONCESSION Purpose: The City of Dania, Florida, is requesting proposals for the operation of the Dania Fishing Pier for a period of one year, with the option of annual one (1) year renewals, to provide a temporary bait shop and limited concession in a portable building(s), located on y I Dania Beach, 300 North Beach Road, Dania, Florida. Proposers are urged to personally } ! inspect the fishing pier and confer with Mike Smith to obtain any other specific information at (305) 921-8700 Ext. 203. t • 'Limited concession" could include hot dogs, hamburgers, soft drinks, beer (if licensed), salty snacks, cold sandwiches, ice cream and novelties Requirements: • Fishing pier shall be managed by concessionaire 24 hours a day, 7 days a week. The City will compensate the concessionaire for these services for a fee to be negotiated. • Temporary/portable building(s) shall be provided by concessionaire and shall be located on the east end of the 6,200 square foot platform located on the north side of the pier& shall be removed by concessionaire at the end of the lease • All machines and equipment shall be provided by concessionaire Y: • Porto-lets and port-o-let servicing shall be contracted by concessionaire but paid for by C ity .: • City shall provide hookup for water and electric service • City shall install permanent turnstiles for entrance to the pier • Contract for temporary concession will be for one (1) year with annual one (1) year ` renewals. After one (1) year, the contract will be subject to cancellation by the City with " j . 120 day written cancellation notice for all renewal periods.. r Other Consideration: • Salt water service and pump to be supplied by concessionaire Where to Submit Proposal: Sealed RFPs are due by 4:00 p.m. local time on Wednesday, the 4th day of January 1994, in the City Clerk's office at the City of Dania, 100 W. Dania Beach Blvd., Dania, Florida 33004. All proposals must be submitted with eight (6) copies. All information should be in a sealed envelope and clearly marked on the outside the words "Dania Fishing Pier Bait Shop/Concession Proposal". The proposals shall be publicly opened and read aloud by the City Clerk in the City Commission Chambers at 4:00 p.m. on that day. During the regularly scheduled City Commission Meeting, at 7:30 p.m. on j January 10, 1994, the proposals will be introduced to the City Commission and the public. Temporary concessionaire will be introduced to the finalists for the permanent restaurant enture restaurant/bait shop, if interested. concession with the possibility of a joint v j i a TEMPORARY PIER BAIT SHOP REQUEST FOR PROPOSAL ADVISORY PURPOSE: The successful vendor will be responsible for setting-up a bait shop operation on the pier in the area designated on the attached drawing. Services provided shall be in accordance with the Request for Proposal. } Operator shall be responsible for providing all buildings, equipment and inventory. 4 EXPECTATION: .` Operator will offer ccrsistent and high quality products and service to the public. and maintain the facilities at ls; all times in a manner that assures customers and our complete satisfaction at each visit. w( TEMPORARY OPERATION: The City expects that this operation will be for a one year period of time. Operation will be 7 days per week, 24 hours per day. f I BUILDING CONSTRUCTION/INSTALLATION: All proposers must submit plans and specifications on the form of temporary structures they plan to install on the pier. If passible. a drawing or photograph is requested. All structures including plumbing, electrical, { HVAC, must meet criteria set forth under the South Florida Building code and/or be approved by the City's building inspection staff. Questions concerning building requirements should be directed to Ken Koch, Building Official at 921-8700 Ex . 256. ^i >'. REMOVAL: At the termination of the lease the operator will be responsible for the removal of all temporary structures, equipment and supplies. I i i f I Qv�s�:tfn ' tJX� �Y� t FF�.SA T`W.II I y Yv r 1 i I I BUSINESS PLAN: { Proposers should submit a business plan which include the products which will be sold and services they plan to offer. Plan should include projected cost estimate for building, installation, operating supplies, inventory for sale, personnel costs, insurance benefits, licenses and permit fees, do they plan to staff the operation, i.e., whether they will hire outside principals and family. Also include anticipated revenues. INSURANCE: Proposers must submit certificate of insurance which include the following coverages: a. All building and personal property of the operator. h; b. Workers' Compensation insurance per Florida Statutes. { C. Liability Insurance-5100,000 per person -S300,000 per occurrence ;. City must be named an additional insured. r?; Underwriting companies for the above coverages shall be rated A or better according to the A.M. Best Guide. i ' LICENSES/PERMITS: d: The program is responsible for obtaining and maintaining all necessary licenses as required by all government agencies for the proposed operation and services. PARKING: Employees of the operator and fishing patrons will be issued permits for free parking in permit lot ONLY. Permits will not be valid at metered parking. Sightseers will not be provided free parking. Operator will be responsible for purchasing permits in a manner set forth by the City. BUSINESS & PROFESSIONAL HISTORY: Proposers should provide a detailed history of all past employment and/or businesses operated. If it is not readily apparent that they have prior experience operating a facility of this type,they should describe how they feel qualified to operate an enterprise of this type. Three (3) businesses as financial references are requested. i All proposers must complete and submit the attached Public Entities Crime Affidavit. Include all previous names used and business fictitious names (if applicable) and locations (CityiCounty/State) s> - y 7 I I _ I FINANCIAL TERMS: Proposers will submit dollar figures with their proposal: i 1. Proposed monthly concession fee to be paid to the City of Dania. 2. Amount of management fee to be paid to the Operator by the City for management services which will include: a. Collection of Pier Admission Fees to be set by the City. All admission fees are to be remitted to the City on a weekly basis. k b. Daily maintenance of all surface areas to remove organic material, trash and other debris. C. Insert light bulbs as needed. 5 d. Contract for installation and maintain two (2) portable toilets. (Include in proposal the brand name and type to be used). j RATING OF PROPOSALS: Proposals will be rated by a committee of City staff and consultants to include: a. Aesthetics and functionality of the proposed structures. Y b. Scope and thoroughness of the business plan in term of products, services, realistic estimates of capitalization expenses, operational costs, and anticipated revenues. C. Experience of the Proposer in operating past operations of similar scope and nature. Type and success of operation, and proposer's track record an customer satisfaction will be evaluated. i• y, I I Nice r l SWORN SfAMMMtI UNDER SI3=ON 787.LS3(3)(a), FI.ORlDA SrATL'IES,ON PUBIC ENrr Y CRIMES Ttt1 POW anrST 8E s Ecc ANe awaw TO w T fE ESE4=Oi a NOrA PUSU WCb En Ccln`= L tuff,CWZEO TO A014148IEi OATH& d L This swom statement is submuled to THE CrTY OF DANIA by (print mdmduals name and title) for (print Dame of entity submitting sword statement) whose business address is and(if applicable)its Fcdenl Employer IdennCauon(FEIIV) '',• ts If tie entiy has no FEIN, include the Smcial Security Number of the ,.,.� individual signing this swum stalem=t. .. 2 1 understand that a'public entity"me'as defined in Paragraph 287.133(1)(g),Fonda Statutes,means a 'l violation of arty state or federal law by a person with respect to and directly related to the transaction of business with any public cntiry ar with in agency ar political subdivision of any other state or of the United Sates,including,but not limited to.any yid or contract for goods or mrvices to be provided to any public "lily or an agency or pmlitical subdivision of any otherstate or of the United States and involving antitrust fraud,theft,bribery,collusion.rsckcle-nng,conspiracy,or material misrepresentation. 3. 1 understand that'oenvic ed'or'convimcn'As defined in Paragraph 287.133(1)(b),Florida Statutes,means a finding of quill or a conviction of a puolic=lily crime,with or without an adjudication of guilt,in any federal or state trial coun of record relating to charges brought by indictment or information after July L 1989.u A result of a jury verdict.nonjury trial.or entry of a plu of guilty or note contenders. 4. 1 understand that an"Affiliate'as defned in Paragraph 287.133(1)(a),Florida Statures accent (1)A predecessor or successor of a person convicted of a public entity crime;or (2)An entity under the contcol of any namal person who is active in the management Of the entity and who has been convicted of a puolic entity crime. The term 'aMiliale' includes those o((ieeta, r directors,executives.partners,shamholdea employees,members and agents whoaa active in the management of=affiliate. The ownershlp by one permn of shares constituling a controlling interest in another placed.or pooling of equipment or income among permits when oat for fair market value S under=ann's length agreement shall be a prima facie ass that one person contcols another. A 3 person who knowingly cater into a joint ventum with a person who his been convicted CIA public entity j. crime in Florida during the preceding 36 months shall be considered an aRlism. C S. 1 understand that a'person'as defined in Paragraph 287.133(1)(e),Florida Statutes,means any mn"W person or=lily organized under the laws of any stale or of the United Sam with the legal power to enter S into a bindingcontnct and which bids or ad to bid on contacts for the provision of goods or sewfces let by a public entity,orwhich othetwoe mnsacts or applies to transact business with a public emiry. The - term'person'includes those Officers.dir-roR aecutives partners shareholders,employees, members, and agents who are active in management of an entity. 6 Based on inli mation and belief,the statement which I have marked below is true in relation to the entity submitting this swam statement. (Indicate which statement applies.) Neither the entity submitting mu swam statement,nor any of itao(fittrs directmrs.esecotive; i� partners.shareholders employees•members,or agents who are solve in the management of the entity,nor any affiliate of the entity his been charged wish and convicted of a public emity crime subsequent to July L 1989. _The =lily submitting this sworn sralemenl,or one or mom of its officers,director esnvtivrl, partners.shareholders,employees,member Or agents who am active in the management of the entity,or An affiliate of the"lily his been charged v,,h and convicted of a public entity crime subsequent to July L 1989. ii �I i I'. Inc enriry subniaing partner h,=holdm employees,nserrsuerc or agents who are active in the rsueagement of the entity,or an affdate of the entity has been charged with and convicted of a public emiry cnme subsequent ra July L 19S9. However, there has been a subsequent proceeding before a Hearing ORcers of the Sum of Florida, Division of Administrative Hearings and the Final Order entered by the Hearing Offlocr determined that it wasnot in the public interest to place the entity submitting this swore statement chithe .: convicted vendor list. (Attach a copy of the final order.) I UNDERSTAND THAT THE SUBMISSION OF THIS FORM TO THE CONTRACTING OFFICER FOR THE PUBLIC ENIM IDENTIFIED IN PARAGRAPH I(ONE)ABOVE IS FOR THAT PUBLIC ENTITY ONLY AND,TRATTHIS FORM IS VALID THROUGH DECEMBER 31 OF THE CALENDAR YEAR IN WHICH IT IS FILED. I ALSO UNDERSTAND THAT I AM REOUIRED TO INFORM THE PUBLIC ENTRY PRIORIO ENTERING WW A CONTRACT IN EXCESS OF THE THRESHOLD AMOUNT PROVIDED IN SECTION 267.017, FLORID STATUTES FOR CATEGORY TWO OF ANY CHANGE IN THE INFORMATION CONTAINED BJ THIS FORM. 1 (signature) _ Swore to and subscribed before me this day of .1993. Pc=n&Uykbown ' or Produced Wentifiotthe Notary publlcStam of My commission cspt f > (Printed,typed or stamped 3f'c name of notary public) u ; C'.. t '�1 fil f - I : i Fares PUR 7D69(Rev.06/18/92) I ' I vym ^re 1 w TEMPORARY PIER BAIT SHOP REQUEST FOR PROPOSAL I 01-04-95 NAME OF PROPOSER: DOB: ADDRESS: SS#: CITY/ST/ZIP WORK PHONE: HOME PHONE: r NAME OF PROPOSER: DOB: ADDRESS: SS#: CITY/ST/ZIP WORK PHONE: i HOME PHONE: Proposed monthly concession fee to be paid to the City: $ Management Fee required to be paid to the Operator by the City: $ Make sure you have attached the following: i a. Business Plan with all required elements. b. Experience summary including 3 references. C. Plans/Drawings/Specifications/Site plan for all proposed buildings and structures, equipment, _ to be placed on the Pier. d. Completed and Notarized Public Entities Crime Affidavit. i e. Certificates of Insurance. j How long after receiving a Notice to Proceed will you have the Bait Shop fully operational and ready to serve the public? Days. Signed Date I - I 1 1 111 4 � ib / un1 n 11:11 1m hi sly ' ll All, Vt , 1 1 ,1'y fli i. —r�'dtify�V�� yy . 4,v shy � riles. All , 7 l r l_ /t • 1 / /lL. GG /Ic/ , :::Ill►.,,��/�_-a - mi - aa WI Il0.l \ iin 1'AIIB ,V ��d rnr nl mr rl.'1 tj a 2 , �- ' S PLEASE SIGN IN MAKE ANY CORRECTION NESSECARY TO NAME, ADDRESS & PHONE NUMBER. THANK YOU Angler's Tackle Shop 230 E. Dania Bch. Blvd. Dania, FI. 33004 305-922-6484 Beach Bait & Tackle LTD 1112 E. Las Olas Blvd. Ft. Lauderdale, FI. 33301 305-524-3302 Mr. Glenn Berry Bent Rod Bait Tackle 7039 Taft Street Hollywood, Florida 33020 Mr. Scott Boyd r' Boyd's Bill Bait And Tackle fe•:: 508 N. Andrews Avenue Ft. Lauderdale, FI. 305462-8366 Norbert Brien ' Two Guys Bait & Tackle Inc. 2406 Sherdian Street Hollywood, Florida 33020 305-920-8487 Gerry Buchalter World Famous Bait & Tackle 2400 Griffin Road Ft. Laudredale, FI. 33312 305-985-5661 FX. 985-5767 Carl's Bait &Tackle Mr. William Curtis 2510 Davie Blvd. Ft. Lauderdale, FI. 305-581-8890 Charlie Bait &Tackle Nilo Enterprises 1950 NW 9th Avenue Ft. Lauderdale, FI. 33316 305-764-6603 Competition Tackle & Marine Inc. 4620 Griffin Road Davie. Florida 305-581-4476 Mr. Bernard DesRochers i 8789 Cleary Blvd. Plantation, Fl. 33324 t 305-452-9932 Barry Erickson 1520 Garfield Street Hollywood, Florida 33020 305-922-2769 Everglades Pro-Bass Center i . 8246 Griffin Road Davie, Florida - --� ;A ay 305-434-4495 Fishy Business Baits 6303 Miaamar Pkwy. Miramar, Florida 305-962-2273 JF1E: Y I Mr. Kieth Garner 2614 Sherman Street Hollywood, Fl. 305-646-0166 Mr. Bill Goldstick Naturally South Florida/ `{ 13060 Keystone Terr. ° Y__ No. Miami, Florida 33181 ° Mr. Bob Haaganson 2100 Ocean Drive Sky Harbor East. Apt. 5-A Ft. Lauderdale, Fl. 33305 305-927-4181 Mr. Skip Johnson 2417 S. Federal Hwy. Ft. Lauderdale, Fl. 33316 305-761-1038 305-761-2391 FAX BabbetJones 1641 S. W. 47th Terr. Ft. Lauderdale. Fl. 33317 305-791-7240 Kingsbury & Sons Tackle Inc. 1801 S. Federal Hwy. Ft. Lauderdale, Fl. 33316 x, 305-467-3474 Lou's Tackles & Marina 3463 Griffin Road Ft. Lauderdale. Fl. 33312 305-989-9219 i Richard Myers Seaward Services, Inc. 519 SE 32nd Court Port Everglades, Fl. 33316 305-524-7951 Mr. Ken Nolan Florida Fish Finder 750 S. E. 3rd Ave., Suite 100 Ft. Lauderdale, FI. 33316 { 305-467-5700 Y 4' P. & P. Rigged Bait 250 S. W. 31st Street r�?" Ft. Lauderdale, FI. 33315L ' 305-522-3523 Mr. John Simoncic Full Thorttloe Marine Ra 2945 St. RD 84 o` Ft. Lauderdale, FI. 33312 E . 305-584-9015 Paul Slawek 309 NE 3rd Avenue Dania, FI. 33004 Tom Underwood .; Underwood Concessions 2930 S. W. 87th Terr. Dania, Florida 33004 305-929-2322 Harry Wiedner 4624 Hollywood Blvd., Suite 200 Hollywood. Florida 33021 305-962-1119 ,,rl H•n.�kE1 i Richard Myers Seaward Services, Inc. 519 SE 32nd Court Port Everglades, Fl. 33316 305-524-7951 Mr. Ken Nolan Florida Fish Finder 750 S. E. 3rd Ave., Suite 100 Ft. Lauderdale, Fl. 33316 305-467-5700 P. & P. Rigged Bait 250 S. W. 31st Street Ft. Lauderdale, Fl. 33315 305-522-3523 Mr. John Simoncic Full Thorttloe Marine u 2945 St. RD 84 r Ft. Lauderdale, Fl. 33312 305-584-9015 "v Paul Slawek au+ 309 NE 3rd Avenue Dania, Fl. 33004 i Tom Underwood Underwood Concessions 2930 S. W. 87th Terr. Dania, Florida 33004 305-929-2322 Harry Wiedner 4624 Hollywood Blvd., Suite 200 Hollywood, Florida 33021 305-962-1119 -!. p �1 �l Les Will Riverland Bait & Tackle Dorothy Will 217 SW Riverland Road Ft. Lauderdale, Fl. 33312 305-583-7302 World Famous Bait&Tackle 2400 Griffin Raod y:- F', ` Dania, Fl. 33004 305-985-5661 Xpres Bait & Tackle Xpresco Inc. 321 N. Federal Hwy. X« Dania, Fl. 33004 305-923-4674 Thomas Zannucci 320 S. E. 11th Ave. #111 Pompano Bch., Florida 33060 305-946-4095 S/p f!'-t YIM 2rE SL�Gl 7lJ NLLI �✓�- �' PA-i2�C1G �OoNE`/ 24i7 .C, {zJEM-C 14t-,( F-r, L4- D to a Az e {L 33 3 1(^ C3�s> 7(—/ - 1038 SA � jD � y41r B! ii } rt rr COASTAL SYSTEMS INTERNATIONAL, INC. 464 SOUTH DIXIIi M(mwAY • CORAL GADLEN. FLORIDA 33146 ^/ TEL 305.061 JG55 • FAX:305-661-I9I4 E/ 24040 January 12, 1995 Mr. Robert Flately City Manager CITY OF DANIA 100 West Dania Beach Boulevard Dania, Florida 33004 i RE: SUN ISLES GARDEN PARK FISHING DOCK Dear Bob: F Enclosed for distribution are copies of the proposed layout of the Sun Isles Garden Park Fishing Dock on 14th Way in the City of Dania. We have completed our engineering design and have economized on procedures and details to minimize the cost of construction. Based on our engineer's cost estimate, this dock can be constructed for approximately $9,900,00. ,!' I will attend the January 17, 1995 Commission Workshop to introduce this project and to answer any technical questions. I look forward to seeing you and the commission on Tuesday evening. Very Truly Yours, rr CO STAL YSTEMS INTERNATIONAL, INC. Kevin M. cCabe, P. . Associate KMM:bl �J COASTAL • L'NVIRONMENTAL CIVIL • ENGINEERING AND MANAGEMPNT r a ` [ 4 S CITY OF DANIA / INTEROFFICE MEMORANDUM GROWTH MANAGEMENT DEPARTMENT TO: Robert Flatley City Manager r. FROM: Will Allen Growth Management Director RE: Proposed Broward County Land Use Plan Amendment By The Broward County Aviation Department For The Airport Related Use Area (171.67 i ` Acres West Of Ravenswood Road And North Of The Dania Cutoff Canal) i Date: January 13, 1995 An item slated for discussion at the January 17, 1995 City Commission workshop meeting is the proposed land use amendment by the Broward County Aviation Department for the property west of Ravenswood Road and north of the Dania Cutoff Canal. This application was submitted last year for this 171.67 acre area. The request is to change the present designations of L-5 Low Density Residential and Industrial to Transportation. The City Commission reviewed this request at their September 13, 1994 meeting. As the attached minutes show, Mayor Mikes was directed to send a letter commenting on deficiencies in the proposal. This letter was sent on September 19, 1994 and presented at the public hearing on September 22, 1995. The progress on this matter should be discussed as another public hearing is scheduled for the 4, January 26, 1995 by the Broward County Planning Council. The concerns previously addressed by the City Commission included that the proposed uses must be compatible with the residential property to the south. This residential tS ,. area was conveniently not mentioned in the amendment application. The concern is i that there be a visual and sound buffer along the north side of the Dania Cutoff Canal for the protection of the residents on the south side as well as for the enhancement of the appearance of the area for all residents of Broward County who use the canal for boating recreational activities. The second concern was potential degradation of the water quality of the Dania Cutoff Canal from discharges from the amendment site. County planning staff wrote the Aviation Department indicating that these issues merited further discussion. Dan Oyler and I met with Mr. Spofford on December 8, 1994. At that meeting we reiterated the concern for a buffer along the north side of the r •' iri 1�W rr �r y^ {} a w gV Dania Cut-off Canal for the benefit of reducing potential impacts to the residents south of the ron?l, We ?Icn`1icniiccort that ciirh a huffer area would be consistent with the goals of promoting the opportunity for recreational sites and access to waterways which is consistent with the Urban Greenway concepts which are under consideration. At this a meeting we discussed a 100' wide buffer area along the north side. We indicated that such a width had not been discussed with the City Commission. Such a width would however allow an extensive buffer area to handle issues such as noise, glare and odor as well as space for a trail and similar facilities. Mr. Spofford's letter of January 6, 1995 indicates the Aviation Department would be willing to designate 1 00' for green space. It is suggested that the area fronting the Dania Cut-off Canal be designated as open space on the land use plan to make it perfectly clear that the area is not to be developed other than for open space purposes. The backup information should also clearly state that the abutting property to the south is residential in nature and must be protected. The width of this designation would be per the City Commission's direction. :., The second concern regards discharges into the canal. This is a reasonable concern based on potential uses such as parking lots. This concern should continue to be noted for review of such agencies as South Florida Water Management District. tc: I t .yf,(qu C • y I. I i I I I 1 S r The motion to rename Modello Park failed on the following roll call vote: Commissioner Bertino -yes Commissioner Hyde - no Commissioner Jones -no Vice Mayor Grace -no Mayor Mikes-no Mayor Mikes suggested to continue the item for a few weeks to come up with other alternatives. A motion was made by Commissioner Jones, seconded by Commissioner Bertino to keep the name of Phippen Road by changing the name to Phippen-Waiters Road. The motion passed on the following roll call vote: 4_ y Commissioner Bertino-yes Commissioner Hyde-no Commissioner Jones-yes Vice Mayor Grace-yes Mayor Mikes -yes City Attorney Adler stated that the change takes place immediately and that the City would advise the County on putting up a new sign as soon as possible. 8.2 Will Allen, Growth Management Director, advised that more than 50 people are involved with the plans for the 90th Birthday Celebration. He presented an update on the fund raising, entertainment, program plans and sponsor packages. Mr. Allen advised that Jones Intercable is airing a commercial two weeks before the event and that an overall Committee Meeting to discuss progress is scheduled September 19. Staff has sent out a proclamation urging municipalities to acknowledge the weekend as Dania's Birthday and a draft letter inviting dignitaries was prepared for the Mayor's signature. jArea Dan Oyler, icy Planner,explained that a request has been received from Broward for a pro ed land use amendment for the area known as the Airport Related Use cated t of Ravenswood Road and Dania Cut-off Canal on the south. Mr. Oyler t at the County is changing the Land Use to Transportation which will involve changes to industrial land on the north owned by Broward County and low five residential on the south. He advised that the County left out any residential use in their proposal and that y y this concern was transmitted to the South Regional Planning Council. Mr. Oyler advised that a public hearing is scheduled September 22 with Broward County and that staff should present a recommendation that buffering be included along the northside of the Dania Cut-off Canal The Commission generally agreed that the County presented a document to the FAA and the i public showing an open space buffer zone that would be provided and that Mr. Oyler should obtain this document from Attorney Curtis to be presented to the County. A motion was made by Commissioner Hyde, seconded by Commissioner Bertino to accept staff recommendation to send a letter under the Mayor's signature addressing N8 on page 46 of REGULAR MEETING 8 SEPTEMBER 13, 1994 I the County's proposal "Land Use Compatibility" to include residential use to the south, to ...r....-......L.. J.,�.___. _L__.._- -L_ __-_ .__.... L..rr-- -_J ._ .L__ -L- T__•. I . rr -------- ..,- .......u..�uv.....� uac v1.11. ter..... .... .... ... �.a... um. 1.11 ✓"aua �..ua-Vaa Canal is a major County recreational resource that is being impacted. The motion passed on the following roll call vote: Commissioner Bertino-yes Commissioner Hyde-yes Commissioner Jones-yes Vice Mayor Grace-yes Mayor Mikes -yes 8.4 Commissioner Bertino mentioned that part of the drainage problem in the southeast section is from water runoff from Federal Highway. He reported on his efforts to request the Department of Transportation to clean all of the drains and catch basins along Federal Highway. If the problem is not resolved with cleaning the drains then the system design will have to be reviewed. Commissioner Jones commented on the drainage problems throughout the City and mentioned the need to come up with a way to increase revenues to address the problem. City Attorney Adler reported that information has been received from Pinellas County showing 4 " that they formulate revenues based on impervious areas which includes the average of all homes in the affected area. Mobile homes are figured on a square foot basis and a different amount is used for apartments and parking lots. Mr. Adler advised that this formula was i presented at a seminar and is an excellent formula to raise funds for drainage. } Marie Jabalee, Finance Director, mentioned the City's action about a year ago to enter into an agreement with Broward County to research storm water runoff and that City engineers conducted studies. She mentioned that Hallandale, Oakland Park and several other cities in Broward County have implemented storm water drainage utility tax and that it only runs a few dollars per month per household. Commissioner Bertino mentioned that the new sewer cleaning truck should help the drainage problems in the City because it is going to clean drains all year long. Further comments related to the huge expense that can be imposed on the City by the South Florida Water Management District to meet their standards for cleaning runoff water before it is dumped - into any recharge area. Mayor Mikes mentioned that the different elevations throughout the City are part of the problem. Commissioner Hyde agreed with Commissioner Bertino's efforts to make the proper agencies responsible for cleaning their drains. 8.5 Vice Mayor Grace asked for a status report on the graffiti code violation for Dusky Marine. Will Allen, Growth Management Department, reported that Dusky Marine painted the graffiti out up to a height of 6' and that graffiti is a problem in this area of the City. Mr. Allen REGULAR MEETING 9 SEPTEMBER 13, 1994 I r" ANY 41 SNEW +Y q W � CITY OF DANIA 100 W. DANIA BEACH BLVD. P.O. BOX 1708 Phone: (305) 921-8700 -rE=Q&y UANIA, rL JJou4 Fax: (305) 921-2604 1 ' September 19, 1994 Mr. AI Samoun, Assistant Director Comprehensive and Neighborhood Planning Division 115 South Federal Highway, Room 329K Ft. Lauderdale, FL 33301 Dear Mr. Samoun: a' The Dania City Commission met on September 13, 1994 to review and discuss the proposed "Ravenswood Area" Unincorporated Broward County Land Use Plan Amendment, dated June 1994. As you are aware, the City of Dania has been following the proposed airport ' expansion program with great interest, because anything that is done to expand the facility directly effects our adjoining City and it's quality of life. In reviewing the document we have several concerns. The first being Section 8 "Land Use Compatibility Section. The document states that "The main purpose of the proposed amendment is to ensure land use compatibility with the AIRPORT, which is directly to the east of the amendment site. The surrounding land uses involve industrial, commercial, and transportation activities." The south boundary of the proposed amendment is the North line of the Dania Cut-off Canal. Adjoining on the south side of the canal are residential land use properties. No mention of this abutting land use was included in the document. The main concern we have regarding this section is that the homeowners on the south side of the canal have both visual and sound barrier protection. Therefore, we request that a substantial visual and sound buffer area be created along the entire north side of the Dania Cut-off Canal and be indicated on the Broward County Landuse Plan as a "Open Space". This would also help enhance the appearance of the area to the many residents of Broward County who use the canal for boating recreational activities. The quality of the water has always been a concern to the boating and fishing public and is a major recreational resource for the City of Dania. The Drainage Analysis section of the document seems to indicate that the Dania Cut-off Canal will be the receiving body for additional drainage discharge. Since the area will be developed largely in asphalt parking lots, oil, dirt, gasoline residues, etc. will be entering the on-site drainage system. It is imperative that if water is being discharged into the Dania Cut-off Canal, it be properly filtered and cleaned, prior to discharge into the Canal so as not to e Page 2 Mr. Al Samoun, Assistant Director p comprehensive and Neighborhood Planning Division a j degrade the water quality. We believe that a county project in particular should set a positive example for environmental quality. There seems to be only an effort to meet minimum standards rather than use the project to enhance water quality standards in a water body that flows through so many environmentally sensitive areas. Pl ease see the attached map that was prepared by the airport's consultants as a proposal for the buffer area that we would like to see established. Sincerely, R Robert Mikes Mayor- City of Dania Attachment I cc: Dania City Commission Broward County Commission ,z Editorial Board Miami Herald Editorial Board Sun Sentinel DPO:RM;lc ti I iil` i ` ■ iC q yd�p9{ T Or M •� ' 93 ........._..a�. III I \ t?:.: SW 36TH ST 64 ACAES F. E 6 ACRES F ••l � u. lL ACRES \ ".1� F717i9 y SW 277`1. WAY 22 ACRES CC 96 II�� I II . CAN U CUT-OFF CANAL Green Space -Keserve 1. cur rol ?.�II �� b I•t' . .y F LEGEND IN . ---� Existing Airport boundary o Aquisitbn study area boundary tom o seo taoo ■■■■■■ Primary oH•Alrport vehicular circulation C'9a"cScW"^Feet Cif-Airport residential property being acquired by county Green space reserve Exhibit PROPOSED LAND UTILIZATION ® F;:ture secured Airport property ® Future unsecured Ai Task 5—Ravenswood Acquisition Area Study Airport property CFiortrt LLa+uderdale-Hollywood Intemational Airport Exsting commercia�nd rt ; ustrial ;WPeat Marwick December 1989 p:Geny not being acquired by the County :-s w y 1M� a er ,1�•+.—tom__ �__. __._____ —._—___—__—.��_____—_.._._____�_ Broward Countv Avlallon Deoadment 1400 Lee Nbgener Boulevard Fort=derdale,FL 33315 (305)354�100 January 6, 1995 Our File No. 91-071.42 Robert F. Flatley, City Manager City of Dania 100 W. Dania Beach Boulevard k - P.O. Box 1708 _ ),;• Dania, Florida 33004 Re: Land Use Plan Amendment for Ravensvood Area j' Dear Mr. Flatley: tdX In response to Al Shamoun's letter of October 20, 1994 (copy attached) , on December 8, 1994, we met with Will Allen and Dan Oyler regarding the above matter, in order to address the concerns set out in Mayor Mikes' latter of September 19, 1994. At that time, we discussed whether the Aviation Department would be willing fijta to designate one hundred (100) feet adjacent to the Dania Cutoff Canal as a "Greenways" area, and whether the use of the remaining property south of 42nd Street could be limited so as not to interfere with the quiet enjoyment of the residents to the south of �k. the Canal. M This letter will confirm that the Aviation Department is agreeable -' to limiting the use of the property so there is no excessive noise ' and that no bright lights shine on the residents to the south. In addition, the Aviation Department is amenable to specifying seventy-five (75) to one hundred (100) feet adjacent to the canal as a Greenways area. The Greenways would be separated from the adjacent property by a fence, and access to the Greenways would be only from either end of the property. The developer of the 1A, Greenways would be responsible for constructing any required bridges over the existing spur canals. KY The County Attorney's Office is preparing a document consistent with the above which will be presented to the County Commission for approval, and subsequently recorded in the public records. In addition, in Mayor Mikes' letter, he expressed a concern regarding discharges into the Canal. It is my understanding from the above meeting that the drainage issues have been adequately addressed in the Land Use Plan Amendment and will continue to be addressed as development progresses. IROWAW COUNTY 10AM Of COUNTY COMMM MM-An[Wd Oppo nq Fmpbyw 0A Rovidw dSwvkM Scoff I Cowan S¢ N.Gxabugw John P.Hart Lod None*Pomth 4tAo POM W John F.RoCrtwm.Jr. Gallo F.fio Vp ftf @ pla VA AN"lar ibv AOng',AM K11rR sbM i f Robert F. Flatley, city Manager Page 2 January 6, 1995 If you would like to discuss any of the above, please feel free to call. May I take this opportunity to wish you a Happy New Year. very truly yours, Geor E of Ord Direc r cc: Patricia Walker, Deputy Director, Aviation Department illiam Stuenkel, Director, BCAD Planning and Development ✓Will Allen, Growth Management Director, City of Dania Dan Oyler, City Planner, City of Dania Al Shamoun, Asst. Director, Comprehensive and Neighborhood Planning Division Donald Waldron, Broward County Planning Council a a GES\BSM\danLa-M i .1 _..._ _ W- Strtt y TOR.OW ZS DOr>anmOn}of StraNeigh PlanningNeighborhood and G,owPlanning g Division Comprehensive and Nelyhborhood Plennlny Division 115 S.Andrews Avenue,Room 329K Fort Lauderdale.FL 33301 BROWARD COUNTY (305)357-6612 •FAX 357-6694 DATE: October 20, 1994 TO: Geor&e Spofford, Director Aviation Department THRU: Michael D. Wanchick, Directory, • Strategic Planning & Growt �ld�iagement Department !> FROM: Al Shamoun, Assistant Director C!• d'. Comprehensive & Neighborhood Planning Division SUBJECT: Ravenswood Area Land Use Plan Amendment As you are aware, on September 22, 1994 the Strategic Planning & Growth Management Department held a Local Planning Agency(L.P.A.) public hearing where the "Ravenswood Area" land use plan amendment was discussed. Representatives from the Aviation Department and the City of Dania were in attendance. Mr. Dan Oyler, representing the City of Dania, submitted a letter from Mayor Robert Mikes outlining two issues. The first issue concerned a request for a buffer along the north side of the Dania Cut-off Canal. The second issue,included a request to ensure that future discharges from the amendment site to the Dania Cut-off Canal will not degrade water quality. . Planning staff stated at the L.P.A. hearing that both issues merited further discussion by and between the Aviation Department and the City of Dania. To that end we are requesting that your department arrange to meet with City representatives to discuss the above referenced issues prior to the Broward County Planning Council's first public ✓ hearing scheduled on January 26, 1995. If you would like the Comprehensive & Neighborhood Planning Division to attend the meeting, please contact Cynthia Chambers at 357-6612. } Thank you for your cooperation in this matter. AS:jh cc: Cynthia Chambers BROWARD COUNTY BOARD OF COUIM COMMISSIONERS•An Equal Oppodufft EnWloyer and rluvldw a Serftw scon i Cowon Suronno N.Gunriwrpar John P.HorT Lori Nonce Pormn sy"Pomm Jain E.Rooftrorr'.Jr. Garold F.Th� Ws'n eulldrnp A Fulum For Yaw Family.And Yimr Hu•M•ee. i r1 fir nw\1111 - ' -- VI1 Wf 111P INTEROFFICE MEMORANDUM To: Robert Flatley, City Manager From: Dan Oyler, Special Projects Coordinator i Date: January 13, 1995 Re: Meli Park Tennis Court r We have been advised by RDC Contractors that the tennis court at Meli Park is beyond repair as proposed in the scope of services for the re-painting of all the courts in Dania. The court needs to be completely rebuilt at an additional estimated cost of$6,000.00. h Conversations with Mike Smith, Christen Jones and Alex Bushsbaum (see ,^ attached memo) indicate that the tennis court gets very little use and that the Griffin Civic Association feels that a volleyball court would better serve the needs t(... of the residents. We can remove the existing fence, asphalt tennis course, rock base, and install a quality volleyball court for a cost of $3,000.00. The money for the Nvolleyball court is available within the existing Recreational Budget. As a side note the Griffin Civic Association has shown great interest in contributing to the construction of an outdoor shelter to be located over the existing shuffle board courts in the future. s �4 ___ y 4c W�r NZ i CITY OF DANIA 100 W. DANIA BEACH BLVD. P.O. BOX 1708 DANIA. FL 33nne Phone: (305) --- 00 (.'. ej aci-LOYY 1 I TO: Michael Smith, Personnel Director FROM: R. L_ Jones, Recreation Coordinator SUBJECT: Volleyball Courts at Patrick J. Meli Park DATE: January 9, 1995 Please be advised of the conversation I had with Mr. Alex Buchsbaum, on Thursday, January 5, 1995. Alex, President of the GRIFFIN CIVIC ASSOCIATION, agreed with me i that we would better serve the community of Patrick J. Meli Park, if we were to convert the tennis courts into volleyball courts. The tennis courts are used only a few times a year, and by changing them into volleyball courts, we could run evening tournaments, along { with weekend leagues. Thank you for considering this recommendation. �V44o y4 r i iJ n cc:bf do ir' y y r "A i �nt�r+•YX 'A � 77 R A�, . RESOLUTION NO. 151.93 A RESOLUTION REVISING FEES TO B THE CITY OF DANIA, FLORIDA, COMMUNITY CENTER E E CHARGED FOR USE OF COMM �R KNOWN THE CITrS PARKER RESOLUTIONS CENTER"' PROVIDING THAT PARKER >M ` r HEREWITH O EPARTS OF RESPEokLEOLUTIONS IN CO!iFLICT{' Ex CONFUC7 AND PROVIDING FOR AN D To THE x�M OF SUCH EFFECTIVE DATE.F Y K4iEREA8,the City CW"44'on of the City of Dania,aVProPttata toIevY lees for Florida,has det THEREFORE.8E� certain city facilities and/or servkIes prMkIW thM it is R•.`-• FLORIDA, RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA, . k L That tfq lase and Ryarges. Cantor be I aid the are hereby MAW rotated to the uae of the I.T. Parker C�anwity txt y,',• F_xhblt q• horsto and made apart her n accMdance With the fee sUledub d in eof Am hereby repaabd to tly a t'of st Parts of resok N)m In eWkt heath be and the a�yp conflict. s rP That thb resdution shag be In force and take eReCt irnIned istely Upon Ib PASSED and ADOPTED on this Z8th dayof September - -A Eli 1993. ?ice. //� ii /' MAYOR- OMMI �•T-l'- C SSIONER r'Y CLERK AUDITOR .. APPROVED AS TO FORM AND CORRECTNESS Frank C Adler,City Akwney •, 4 e i I ..r w r yri�l. 1y#?:a 11 ��t� i{}•T.�.st,t££N � 1 1 1 '• C��'L�'G�C}Y k 1II • . n 11 1 11 .111«,.i. t1 1 11 • " 1 1 1 •; _ • 1 11 iEr r III . IO:y:H..1 •. 1• •... 11 11 11 I 1: 1 11 � 1 • I , ' J " A � t•-� 1 I Y � 3 circts'nsian w ronW a cyw0sO Shell sa y as ypy by the dty manpsr or otgenfratlon a MIMS on the pmsonMl roster of the �p Is made up ex�h',iy of �Y i of Darcy,fla+lde Of" conwrAbsion or oft of H�OURoky � gfoWOffi W PPorbd by Av lTY the t"n"Par hour is used It"ll mean any AA hour or porgy lhlc .. k NON PROFIT OROANtZA tlrereof t the S City of omnima(P O HMary of of ;haft�kbrod�m� � _ not M�ilhln the Mean the mad daDoaR and q orinsurwme+nd doenea wMsn Payment of the �4jM 9 11�3 �e�-_ - �Y u " • rr^ S^YParsonwho - - �� J 1 Ffeflda drKWs loons or prsany tfN q clocull . p �same MnM a d"yaea d CounA voMra repytrsyon y.'. a w baes �' is wa0er) �0 the � �G Darda Uft bill sddnp ti r name Dante address in the no shall be fft for use of any facility by advsnq a ngWr� other function. n�nutofft b O�Y b conduofk? ?e �E5 ;1 ROWARD"... . . . nctlon. . F COUNTY SCHOOLS bcahsd within the City e f Deny. ..no che ,z ��reciusslad D n for dye Gee use of sdad fades lo aE d Within this for dfy Scheduling;by the P"r*W or t DEPOSt ra FOR RESERVAT PreeldeM O/the P.T.O.and 0 n 4cu A n"y Percent ONS aPWovetl by the recreation dye deposit must be made at their Y b rogyuated. Thy deposk b non roryr�a�°r'atlon for use of the able unless the Person osnpsr or to the vAblsd to a$4p�adm;L 1'V onor before ab ty Which days p�ucted n date havewk rsgrrtd y . . h , 1 rstrative dw7e whlrh Will be (tarn�dePoalf. I i i K p - . Akk may �.• uZ � �Y deAoal4 �gabia M tha �":� 7. No drrrpK to� taowYq-ondltloM haw LeN'�t 2. 3. .wwrd as ara p(w dd�a tl»no�+ralCy�O nda)haw b�e ' rrauwad whyyriy�y daarrd and the and Woylad. ty am pmp«b ThaWV to oldaankp tMr P(Mil" naoaawy)or ow f4 dod +chd IYum aaourly npboiwv�of dopmt MydYpuaaa as to raft.W by f Ibrfartianr is hmo.tP.wr,nnf,..dairnCrI.TaNrrtnof P • 0'° ° "r w n for,., ^ ) �5 rsm*in aulo uft ut Y' t a r , 4 T iJ i 5 1 1 v k t� j lu 1 f 0 r� 41 7 r •Pf .��i i i•r w 1 .:, r r ` },-.1� 7 1 � r r, r.t - 1 Z d1 RESOLUTION NO. 02-90 z:,. t r tlff" rC A RESOLUTION OF THE CITY OF DANIA, FLORIDA, REVISING FEES TO BE CHARGED FOR USE OF THE CITY'S COMMUNITY r'r"Y�rjCv•� CENTER KNOWN AS THE •I.T. PARKER COMMUNITY CENTER') A'l, ?r � PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS 15C f+ IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH Arr 5'yq"k CONFLICT, AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Commission of the City of Dania, Florida, { + iG�F;l�r17 has determined that it is appropriate to levy fees for the use of - r�Kry 1;rst certain city facilities and/or Sarvlcae provided. rJl j.s�z c3r�t+� r ~SK r NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE � r r CITY OF DANIA, FLORIDAt 1d > f$� Section 1. That the fees and Charges related to the use of �j''rC 'SyT'eViyTf,,. the 'I.T. Parker Community Center' be and the Same are hereby C' �LtAp4f t1 iF established in accordance with the fee schedule described In p 'r2NS{ ,wr • h 1 ' 'Ex61t A attached hereto end mode e r . Pert hereof. > ` -nu i�•°: �, ` Section 2. That all resolutions oparts of !n ' ' iG Il+�ir �l tr fi conflict herewith he and the Same are hereby repealed to the { extent of such conflict. r�rrF�+r f�tiT ram., Section 7. That this resolution shall be in force and take 6 effect immediately upon its Passage and adoption. r PASSED and ADOPTED on this 28th de of August 1990. OR' 1 �C'}t�yrr-Wj MAYOR COMMIS ION 1 "rl ATTEST: SJ4.yy CLERK - AUDITOR 1 tM1 r J v✓� +p r �,rF , APPROVED AS TO FORM AND CORRECTNESS BY:/��� if //'�(�-f y-��-o ^•c l :• 'J+,Zi•!S:•' FRANK C. ADLE11, City Attorney aJ�'• �:�• =,��{y/ter•_ Resolution No. I �,6P•^ Ivor . d�al f , ti yt ay.�.r}irti I< ! + _ ✓ ftJ It~y1t - e _ ( � "U 'y f ,'v+7r^»Ti �n L�E+t��y�t IF/jy r t .( 1 +r 1 h.. y +, r rFi}ti - }-�r i � r. . ✓1 .1�, t ltra ,,"rJ�.•� �„ �" ., .+�;, �utv <s J s � ti,+. r� rl f7 a r t 1J .r ,✓f +r'rt s+'VaY+rt rCl sj'':ft'r41" �t/ + %+�r�T .•t,. ,tl• , ' �'S;1`i�s t`t f�l>,.,'S,y�t2 F t'L� U 'r'l:�'. r � � srt.Z , � ) :-• CYr;r ri .•t Wl�L7a1•'J r� C 1 ?�f� � I� I , aI C, rr\ 1 Cv !`v,' lr ✓,, n''i r„a 7 r y 1,>..�r l s' 't" Cre t•,'^' r/i fitn }• ,l'f L t`3t � '�L}tt r ,.l,i ) <+ t '�< ,., ,� J' �. N,Il� r� ' � ,y .tom t ".1 „yam Q' ,R(tt t!/ '')' r 15 � a) , .�•r r t Y�+t �♦ ,.fit r }' f. r`N 'J'i tt`{:r hTw +$�yl r. t} ! r t r � ,r <� fv �"ftl Y� ]'r.�.S�.•' �,�'• r� f,� ,� r ta.$ r 'r 1 >; �•t;P rr•f(IYa.✓„'/G•* i.�{%i+` �s � ' r . . w. . jnr ..-. .r... ....'. .:..�^.. ',<�- :....= - r,:w .•.•.:c-3�-'.T�/K.^L...f l.l�y�-,..�, f�:�l T?�,c Sn,� �7•X1rrp, 'ZIe A _ r ` �' •_-� Srh 1 J + rt rc f r �. 1 . r 1 '. f� �'-�f��r n/,itjs r r r t � i 1 1 r . � t 1. 5 It•t 1r-Y . •�L� .1 -. PEE SCHEDULE S.T. PARKER COMMUNITY CENTER (Effective August 14, 1990) fi� � � r ✓(.4Y4�f' x • 4 MAIN HALLrNntf + Residents, in-city non profit, city employees....... 575.00/hr.• r Hon-reeldent, for profit organizations, non-city .� non-profit ........................................ $100.00/hr. '; t 'Minimum rental of three (3) hours is required. SMALL MEETING ROOKS Residents, in-city non profit, city employees....... $30.00/hr. ' t Non-resident, for profit organizations.............. 540.00/hr. •: ��{,fr t- J City sponsored organizations........................ $15.00/hr. KITCHEN FACILITIES•• -� y. tY• .!� w All groups......................................... $20.00/ hr. . i . 1 "Kitchen rental required for all functions +'t serving food or beverages. j S + u` GAS BARB¢OUE GRILL... - y ' Ree!ient, in-city non-profit, city employees........ $20.00/hr. -**Minimum rental of 2 hours required. .f SHOWER/LOCKER FACILITIES r ;:3 All I groups................................. . . .. $15.00/hr. � WATERFRONT PATIO ONLY (without grills)--*........... $15.00/hr. 1.. ^ ""This facility is Included With rental of main hall. rt«f�� xti } �' tv• ADDITIONAL HOURS FOR SET-UP/CLEAN-UP ct: Realdenta, in-city non profit, city employees........ $30.00/hr. ! Non-resident, for profit organizational non-city �.�y•' .yti' � non-profit .......................................... $40.00/hr. �`,G`.ti• r i i' tJ •� .Iw _ 7. 1,00 I`.'! N EXHIBIT A �' ' ' t ti :� Yi•�1yF'4- f:r� i 'fit�k'Yl Y PR �l',N�r ;rvr4 l/• 1f—s+j Tim , %(Y r�(yrf[`�'�1��yQ r F �J `v'�r F .1 V i'��`i'j✓Y/''.�( _ rn r�ti'f {'rhvSJJ!•'. '�'^.�i,�.�' (�><'{>'.'•TL" 'J .'wr �• �v�t r J A �(. T t )Y� /IT 1 FAI � .r}�it ~ 1�`,loo�xJi�33)J�, � , � :(j' � � A t j{y(.��rr�i�,�TJ f�'ti •t.-L�xi Jt JJ �,,.r � .t �v ,n r+..,.� .ram �' /FJCG,[��L VA y� A 4l f f ��.••f. (`-l1 �.Ilr}'l I f ) V J,(r 4'f'1Y L'f /'y,. 1•'ti y/ >� 5 .,lh '�'�,.•r I F 'h�I-'t/yf� vl ./r r- t - f rt yr �t� !1'7vgri`� � J F !'Y+ I 171�``�•^r -n , .+ J Yr , Ci -/:✓��r a'J,rlr��11(�r�t+p , � f } `t ' !il 1.�1•�1J>r/mil_ }�!tli.f/.: �. -..�� .+ ��Y ... � •. 1 `. ^ '11✓`�_r!4���x,�i:L'•��-.� I .Y.? �,i i l- v u 71 EXTRAORDINARY RENTALS Tho rate for any event or :unctlon involving multi-day, full CD {{ facility rental or other extraordinary clrcuma e shall be tence 1 1 designeeed on a case-by-case basis by the city manager or hie/her h DElINITION6 CITY EMPLOYEE - Shall meanpersons �krr 1 rp•R�S. 1 �� r �'�„�; �)Fr .:. City of Dania, rooter of Florida or any organizatlonr whose l membership the kit1 /y{r;•+„� t! 1 �r1. mass up exclusively of city employees. J lr4 i ` CITY SPONSORED ORGANIZATION `r ZATION ` t+fi ` '• _ � wrc, - Shell mean any y.✓ recognized and supported by the city commission group onef of 'ri%,w�rry}c u ,ixy w ct ty'e operating departmenFa. tix ��is .+ 1 "OUR - Whenever the term 'par hour• fs used it shall mean an full hour portion thereof. Y Iorganizati N-CITY NON-PROFIT ORGANIZATION - Shall mean any not-for-profit Or Floridaoandeglat havingsa registeredwith theffices mallingfeddreeecwlthin tof heSClty ' rhot of Dania. (P.O. Box addreee not acceptable) .p}r.. RESERVATION - Shall mean the completion ep full of the facility S as loses agreement, payment of the required deposit and furnishing of j `�• .t.� + insurance and licensee when required. �✓RESIDENT - Shall person who presents the following documontat moan any �{•� r� 1. Florida driver's license or Broward County voterta 7` 7 r >YGv`�(, .Y •' raglatratlo� showing Dania address In the same name as + / '/ '• 5'' phi,(, 'S the lessee) .,..IL�ti d ro e r 3. A current utilitybill (phone, elect cic, water) ehowin ..h�fr�� t '" `r• ) >' "Gr ''� the Dame Dania address to the same name of the lessee. 1 CITY USE OF FACILITIES w��a;.nF+rr�Y 1` 'mot" �✓r,Y There shall be no fee for use of an department of the City [o conduct official facility or activities tr' 4r ✓,.gyp ;'y 1 �a of the department.Act lvi t fee q q .".„,t.;�ji < . �f � i+` /Dro came must ba scheduled fn advance nn ra aired Eorf "y j ` i any other tj function. ,r `!. I Isle ♦".a. i?rl< trt_"•.-.�_' '.t,r -n ' �. v N ' ir1 \tr�1'SI Y' �.i✓/ .„�.vrO )I77T''+ T.tr '+ LIs 1h`YC?r rai^J'e.•{4 y 'i`+' + •Sr � �], 1J' (1 •(1 MY'. Y Il ! :Yr I ( N L\ � \ I l /\ \"rZr" 9f1� ) )' �.., R��,....r r y�t r 7 r +r ., ,r) \ 1.. �Cy 1!Y � �}��n�Li"^",,�J+)•�S P "I l / f)'lt�.. /r>✓jR ,y�}eM���.) "J Sr )+�)�Y r 4� ^yY r ~s t �. 41 V. .� r a �- :7(_Sy Y� ��i;1 f 1 / S�c� � �`�^'•'��1�'rvTf)`.f�r��ry.^\>�F�.` . . rjy� A� ,I A• r. 'fJ,.1. -.),' \I t, Yf ,r'i'ls•,f��.1Y ti .Y jt v ..y jC-jjj ���_ t:�i r ' � d.afr" 44,�,,zyl'-f`Z<r�'• i jSNT`�'�r1 / d` BRIMIARD COUNTY SCROOLB P°r echoole loco tad within ati} '' Cher a the city •' ° ° use oC school of he facilities In y of Denle, there w111 {1�� ^^facilities located wf raclprocatlon b° n° , 4- !, be requested by the D or the cit for el ty's free r� ePDtovetl by the retreat ion dl rector, President of theSche P�,'RO mood '�,'<� - ! �y`? DES POSITS !OR RISER-ICONS 2 A fifty Percent de < 3 L use of the center Poelt must be mods at the is non-refundable or any Part thereof time a reservation for reservation u 9°o� oche Person Paying This deposit reservation 1 t wrl!!n before sixty same cancels the data. Y (60) de L Ye Prior to 92CURIT-POSITTg the i Security deposits are refundable s' t been at, lE the following conditions have ) -� 1• No damages to the promises have resulted the center. from the use of ' 2• No rule° of the center as(such . been violated. the I no- amoklnq rule) have " 3• The Premises areT i -T'•Y , + Eurnlehin e Properly cleaned end x "rr�• The costa 9 are properly arranged and/or stohe red. end ? �.'• of cleaning +or replacement g of the premleee r Y de osltof dame proper! (If ne be etley) or security An gad Y shell the repair•' the city COMMlse:-", y dl spates as to refund ducted from the +71 [p shall be se tiled by + r SMOKING forfef taro sofkthe soil raheecurltiees shall result !n , x : . Y deposit, automatic }N i' } �1 er , T in '/ T/J u t�i•ix rS!t rr.-�l r V°'l f' i t'S' s LY ' ! 11' tt 1 ! !'r �.�� n' 'yl �f ,•J, hiLw� 'ri 1 i".it "`\16�'yrJ Sx• "7't'r'. S ll r ' tyl !l w. f7µ� tj1r"1 191e,�lf f(J.?.iyyl^'LF�`�j �S ` • �/� - 'G , } , .4 , M} } }A r ;t '( -(rY , "!� l'�^l/�t�l�Y j, `l•. / • r l �±p •h 1� i W 1 "G_ W N 1 _ � 1.1 l T OF VHIYIH INTEROFFICE MEMORANDUM To: Robert Flatley, City Manager From: Dan Oyler, Special Projects Coordinator v Date: January 13, 1995 Re: Welcome to Dania Banners At your request I have contacted a banner company to determine an estimated cost of preparing 100 Welcome to Dania Banners. The cost would be no greater than $45.00 each for a two color 30"x 60" banner. A copy of the banner layout is 1' attached. i. 1 tr` z 5L'. Fig=; d ! F' i„1„ I .� I I rfi4 11 I I I I � I •:e ; x, �, 'I � ; j , ► Ir _l; I r• � ? I I I i I I I JPJ4-13-1995 15:39 + I � I P P.01 r is k';'. ' �` a. �:;,,; �`.:"� . ., . ,. ���t 'Nk;; ''�';-.. I ��� 3.J ':t. ��' . r�.`r :r n �. if , c t p t �9'^ . �•:f:� � '.N :. 5 t1 ,':. ' 1i *E..�i �. t r ar + •(V ^y,�r y.l �'1 4� ' � 1r :tr.n ,41 ,1,i 1v'L r,� . v � Y � �� � 1'1.5 i r ��':I 1..! i�: n ' { �'if[ ."i .Fri' t),�*+y1^+,N �`o-. }} w"t' �`t ry P�V� � ..11...< � � V 1 ��� '��• �Cc >, � TS`% .f,. ��^. �y. `' .y,t ,Y;r 10�, 1�f J4 i l / s�;ti "�t3�-Er>, � r i �'' s, 1, ���' P' ,� .,��. '�� 1 r; £J t ..J- � ,.Y+.+- i 1 c:'.r -��V Y VY1 V f W [ti These images were produced in the normal course of business by: The Microfilm Depot/Advanced Imaging Solutions 1213 South 30 Avenue,Hollywood, FL. 33020 Brow: (305) 927-4404 Dade: (305) 625-0509 L F' V i •: o.>..-....;+w.rw•+.xc...y�uw-�:+n.m�.r.• �:,:.. ......:w: .ar.arrz�zr.�;•.:i:rttr+rtn�rincm� ...,�u..-may. •she �• =` r 1S. �.Nc. _ . a. .-. vi?1 y RI MINUTES DANIA CITY COMMISSION SPECIAL MEETING JANUARY 17, 1995 ROLL CALL: Present: Mayor: Robert Mikes Vice Mayor: Bobble Grace Commissioners: John Bertlno Bill Hyde r Albert Jones City Manager: Robert Flatley City Attorney: Frank Adler Acting City Clerk: Marie Jabalee PRESENTATIONS: 1. City Manager Flatley reported that 17 cities have joined together to oppose the County's action to remove municiple powers to Certificates of Public Convenience and Necessity for Emergency Medical Services He advised that the cities have decided to retain a special counsel and a lobbyist to go directly to the Legislative Delegation on this matter for services not to exceed $3,000.00. Mayor Mikes mentioned that the cities will maintain the interaction with the County's Blue R' j Ribbon Committee but will pursue action through the Legislative Delegation with a lobbyist and special counsel. City Manager Flatley advised that the worst case scenario would involve the County going to a 2 or 3 tier system and each city being subject to the County's communication systems, standards, medical examiner, etc. Commissioner Hyde clarified that this is called a'Closest Available Unit Concept' and that this type of system is detrimental to smaller cities more so than larger cities. A motion was made by Commissioner Hyde, seconded by Commissioner Bertino to adopt the Resolution authorizing the City to enter into an Agreement (s) participating as one of SPECIAL MEETING 1 JANUARY 17, 1995 * f� C3 seventeen cities retaining special counsel and a lobbyist for passage of proposed acts regarding municipal powers as to Certificates of Public Convenience and Necessity for Emergency Medical Services; providing for an emergency. Mayor Mikes advised that the next meeting of the cities will be on Thursday,January 19, 1995, at 10:00 A.M. in Margate and that he would request a change in the meeting time as requested by Commissioner Bertino. The motion passed on the following roll call vote: Commissioner Bertino-yes Commissioner Hyde-yes Commissioner Jones-yes Vice Mayor Grace-yes Mayor Mikes-yes t. This Special Meeting adjourned. J w'< r MAYOR-COM SIONER L.( s ACTING CITY CLERK-AUDITOR — '.:i ,...!� :. SPECIAL MEETING 2 JANUARY 17, 1995 I AGENDA DANIA CITY COMMISSION SPECIAL MEETING TUESDAY, JANUARY 17, 1995 7:30 P.M. 1. Adoption of resolution entitled "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, AUTHORIZING THE CITY OF DANIA TO ENTER INTO AN AGREEMENT(S) PARTICIPATING AS ONE OF SEVENTEEN CITIES RETAINING SPECIAL COUNSEL AND A LOBBYIST FOR _r PASSAGE OF PROPOSED ACTS REGARDING MUNICIPAL POWERS AS TO CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY FOR EMERGENCY MEDICAL SERVICES; i PROVIDING FOR AN EMERGENCY; PROVIDING FOR PUBLIC PURPOSE AND PROVIDING FOR AN EFFECTIVE DATE." (Staff) 4 r ti ,$#in CITY OF DANIA INTER-OFFICE MEMORANDUM TO: Mayor & Commissioners i FROM: Robert F. Flatley, City Manager�� ; DATE: January 13, 1995 Seventeen municipalities have joined together in a group to oppose Broward ' County's effort to fragment emergency rescue services in our cities. As one of the 17 cities, Dania is asked to participate in retaining special counsel and lobbyist who will advocate our interests. Our financial q contribution will not exceed $3,000. Si } zd nd ` til,o i I CITY OF DANIA P INTER-OFFICE MEMORANDUM TO: Mayor & Commissioners FROM: Robert F. Flatley, City Manager / ._. DATE: January 13, 1995 Seventeen municipalities have joined together in a group to oppose Broward ;1 County's effort to fragment emergency rescue services in our cities. As one of the 17 cities, Dania is asked to participate in retaining special counsel and lobbyist who will advocate our interests. Our financial contribution will not exceed $3,000. nd 2-p a • occro i rnn., .,.� A RESOLUTION OF THE CITY OF DANIA, FLORIDA AUTHORIZING THE CITY OF DANIA TO ENTER INTO AN AGREEMENT(S) PARTICIPATING AS ONE OF SEVENTEEN CITIES RETAINING SPECIAL COUNSEL AND A LOBBYIST FOR PASSAGE OF PROPOSED ACTS REGARDING MUNICIPAL POWERS AS TO CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY FOR EMERGENCY u MEDICAL SERVICES; PROVIDING FOR AN EMERGENCY; PROVIDING FOR PUBLIC PURPOSE AND PROVIDING FOR 4 AN EFFECTIVE DATE. WHEREAS, there is presently before the Broward County Legislative Delegation a f ; proposed Bill to allow municipalities the right to determine Certificates of Convenience and Necessity within Broward County, and a proposed Bill is also being filed which will provide same throughout the State of Florida; and WHEREAS, these Bills are deemed to be in the best interest of the citizens of the 1 City of Dania for the continued provision of emergency medical services within the municipal boundaries of the City of Dania and other cities within Broward County; and k+" WHEREAS, seventeen municipalities have joined together in a group to promote passage of the above-described proposed laws and to oppose the action of the County Commission to fragment, deter and otherwise alter the provision of emergency medical services within the municipalities of Boward County; and t r, WHEREAS, the above municipalities shall be requesting of each of their respective municipal legislative bodies to join in an agreement to help fund the 1 engagement of special counsel and a lobbyist for the endeavors described above; and WHEREAS, the City Commission of the City of Dania, Florida, deems this matter to be an emergency affecting the citizens of the City of Dania. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA, FLORIDA: Resolution No. f - ' S Section 1 That the City Commission of the City of Dania, Florida is hereby authorized to enter into an agreement or agreements wherein it will pay its per city share of the cost of retaining: a. a special counsel; and b. a lobbyist who will advocate both the special and general acts authorizing municipalities to grant Certificates of Convenience and Necessity and to promote such other interests necessary to best serve its citizens through the provision of independent municipally run emergency medical services. Section 2. That this is deemed to be an emergency affecting the health, safety and welfare of the citizens of the City of Dania. Section 3 That this resolution shall be in force and take effect immediately upon its passage and adoption. PASSED and ADOPTED this day of , 1995. ATTEST: MAYOR -COMMISSIONER ACTING CITY CLERK-AUDITOR APPROVED FOR FORM AND CORRECTNESS f . BY: FRANK C. ADLER, City Attorney 2 Resolution No. �,. ,. - -; -': ��I i Y o r �a n� a r `� s i ¢ � � • • _ `' 1 { �` >w. Y.._, {Y�:S t. �4' Cxr; "r t., �' � -� . ...� �:.! .� w wi• s• r. i y. 4: r. - i These images were produced in the normal course of business by: The Microfilm Depot/Advanced Imaging Solutions 1213 South 30 Avenue, Hollywood, FL. 33020 Brow: (305) 927-4404 Dade: (305) 625-0509 S az'ur } y 1