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HomeMy WebLinkAbout2024-05-14 Regular City Commission Meeting Agenda Packet AGENDA DANIA BEACH CITY COMMISSION REGULAR MEETING TUESDAY, MAY 14, 2024 - 7:00 PM 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 IS REQUIRED. PRIOR TO ENGAGING IN ANY LOBBYING ACTIVITIES, WHETHER OR NOT COMPENSATION IS PAID OR RECEIVED IN CONNECTION WITH THOSE ACTIVITIES, EACH LOBBYIST SHALL FILE WITH THE CITY CLERK AN ANNUAL REGISTRATION STATEMENT AND PAY AN ANNUAL TWO HUNDRED FIFTY DOLLARS ($250.00) REGISTRATION FEE FOR EACH PRINCIPAL OR EMPLOYER. REGISTRATION FORMS ARE AVAILABLE ON THE CITY WEBSITE: WWW.DANIABEACHFL.GOV. (ORDINANCE #2012-019; AMENDED BY ORDINANCE #2019-019) 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. DECORUM POLICY FOR MEETINGS OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA: INDIVIDUALS WHO WISH TO MAKE ANY “CITIZEN’S COMMENTS” UNDER THAT PORTION OF THE CITY COMMISSION AGENDA, OR WHO OTHERWISE WANT TO ADDRESS THE CITY COMMISSION, MUST FIRST BE REGISTERED WITH THE CITY CLERK (FORMS ARE AVAILABLE OUTSIDE OF THE CITY COMMISSION CHAMBERS AND MUST BE GIVEN TO THE CLERK BEFORE THE MEETING). OTHERS WHO WANT TO ADDRESS THE COMMISSION ON ANY MATTERS MUST FIRST BE RECOGNIZED BY THE MAYOR. ALL SUCH PERSONS MUST USE THE PODIUM IN THE COMMISSION CHAMBER. NO MORE THAN ONE PERSON AT A TIME MAY ADDRESS THE COMMISSION FROM THE PODIUM. COMMENTS ARE ONLY TO BE MADE TO THE CITY COMMISSION AND ARE NOT TO BE DIRECTED TO THE AUDIENCE OR CITY STAFF. NO INDIVIDUAL SHALL MAKE ANY SLANDEROUS OR UNDULY REPETITIVE REMARKS, OR ENGAGE IN ANY OTHER FORM OF BEHAVIOR THAT DISRUPTS OR IMPEDES THE ORDERLY CONDUCT OF THE MEETING, AS DETERMINED BY THE MAYOR. NO INDIVIDUAL MAY SPEAK DIRECTLY TO OR ADDRESS THE MAYOR, CITY COMMISSIONER OR CITY STAFF: COMMENTS ARE TO BE ONLY DIRECTED TO THE COMMISSION AS A WHOLE. NO CLAPPING, APPLAUDING, HECKLING OR VERBAL OUTBURSTS IN SUPPORT OF OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE PERMITTED IN THE COMMISSION CHAMBER. IF ANY PERSON’S CONDUCT AS DETERMINED BY THE MAYOR IS FOUND TO BE DISRUPTIVE OR INTERFERES WITH THE ORDERLY CONDUCT OF THE MEETING, THE PERSON MAY BE ASKED BY THE MAYOR TO LEAVE THE COMMISSION CHAMBERS; IF THE PERSON DOES NOT LEAVE AND THE CONDUCT PERSISTS, THE CITY POLICE DEPARTMENT WILL BE REQUESTED TO ESCORT THE INDIVIDUAL FROM THE CITY COMMISSION CHAMBERS. ALL CELLULAR TELEPHONES ARE TO BE SILENCED DURING THE MEETING. ALL PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO QUIETLY. (RESOLUTION #2020-032) 1. CALL TO ORDER/ROLL CALL 2. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE 3. PRESENTATIONS AND SPECIAL EVENT APPROVALS Agenda – Dania Beach City Commission Tuesday, May 14, 2024 - 7:00 PM Page 2 of 8 1. Earth Day Art Contest Winners - Sponsored by Commissioner Davis 2. Teacher Appreciation - Parks and Recreation 3. Lead with Love Mural Project - Sponsored by Commissioner Davis 4. Presentation on the Avery Apartments by Bob Shapiro - Sponsored by Commissioner Salvino 5. Presentation of the Annual Comprehensive Financial Report (ACFR) for Fiscal Year 2022-23 - Finance 6. Request for Proclamation Approvals: • National Maritime Month - May 22, 2024 - Sponsored by Mayor Ryan • Retroactive Proclamation - Anthony L. Moultry, Sr. - Sponsored by Commissioner James • National Safe Boating Week - May 18-24, 2024 - Sponsored by Mayor Ryan • Jewish American Heritage Month - Sponsored by Vice Mayor Lewellen 4. PROCLAMATIONS 1. National Safe Boating Week - May 18-24, 2024 - Sponsored by Mayor Ryan 2. Jewish American Heritage Month - May 2024 - Sponsored by Vice Mayor Lewellen 5. ADMINISTRATIVE REPORTS 1. City Manager 2. City Attorney 3. City Clerk - Reminders 6. PUBLIC SAFETY REPORTS 7. CITIZENS' COMMENTS Addressing the Commission: A thirty (30) minute "Citizen Comments" period shall be designated on the agenda for citizens and interested persons to speak on matters whether or not scheduled on that day's agenda. Individuals wishing to speak on a matter not included on the "Public Hearing" section of the agenda, which matter pertains to an item before the City Commission which requires a decision of the City Commission, may do so by signing in and submitting a form to that effect with the City Clerk prior to the meeting. Speakers at Public Hearings shall also submit such a form. Each speaker shall be limited to 3 minutes for his or her comments. If more than ten (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. 8. CONSENT AGENDA Agenda – Dania Beach City Commission Tuesday, May 14, 2024 - 7:00 PM Page 3 of 8 1. Minutes: April 9, 2024 Regular City Commission Meeting 2. Travel Requests: None. 3. RESOLUTION NO. 2024-______ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, CALLING FOR THE GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 5, 2024, FOR THE PURPOSE OF ELECTING THREE CITY COMMISSIONERS TO SERVE FOUR YEAR TERMS; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (City Clerk) 4. RESOLUTION NO. 2024-____ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, ADOPTING THE STORMWATER REVENUE SUFFICIENCY REPORT PREPARED IN CONJUNCTION WITH RAFTELIS FINANCIAL CONSULTANTS, INC. AND AUTHORIZING THE FINANCE DEPARTMENT TO PROCEED WITH A STORMWATER INFRASTRUCTURE CAPITAL FINANCING PLAN; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Finance) 5. RESOLUTION NO. 2024-____ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE FIRST AMENDED RECREATION LEASE AGREEMENT WITH THE SCHOOL BOARD OF BROWARD COUNTY, FLORIDA, (SBBC) FOR THE PURPOSE OF ALLOWING THE CITY TO MAKE RECREATIONAL AND RELATED IMPROVEMENTS ON PORTIONS OF SBBC OWNED LAND KNOWN AS PATRICK J MELI PARK; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Parks and Recreation) 6. RESOLUTION NO. 2024-______ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING EXECUTION OF A DEVELOPMENT AGREEMENT WITH 801 EAST DANIA BEACH BLVD LLC, A FLORIDA LIMITED LIABILITY COMPANY (“DEVELOPER”), TO COMPLETE THE DESIGN FOR STORMWATER DRAINAGE IMPROVEMENTS FOR THE ENTIRE LENGTH OF GULF STREAM ROAD AND TO MAKE CERTAIN DRAINAGE IMPROVEMENTS, PARTICULARLY THE RECONSTRUCTION OF A PORTION OF GULFSTREAM ROAD (NORTHEAST 7TH AVENUE), THE COST OF WHICH SHALL BE BORNE SOLELY BY DEVELOPER; PROVIDING FOR CONFLICTS; Agenda – Dania Beach City Commission Tuesday, May 14, 2024 - 7:00 PM Page 4 of 8 FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (City Attorney) 7. RESOLUTION NO. 2024-____ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, DECLARING CERTAIN EQUIPMENT TO BE OBSOLETE, SURPLUS AND OF NO FURTHER USE TO THE CITY OF DANIA BEACH AND DECLARING THE INTENT OF THE CITY TO DISPOSE OF THE SAME AT THE DIRECTION OF THE CITY MANAGER; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Finance) 8. RESOLUTION NO. 2024-____ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PURCHASE OF HARDWARE, SOFTWARE AND PROFESSIONAL SERVICES FROM DELL TECHNOLOGIES THAT EXCEED THE ANNUAL VENDOR THRESHOLD TOTAL AMOUNT OF FIFTY THOUSAND DOLLARS ($50,000.00); AUTHORIZING SUCH PURCHASES WITHIN THE INFORMATION TECHNOLOGY FUND APPROVED ANNUAL BUDGET APPROPRIATIONS; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Finance) 9. RESOLUTION NO. 2024-____ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE EXPENDITURE OF FUNDS FOR HARDWARE, SOFTWARE, PROFESSIONAL SERVICES FROM NH&A, LLC, FOR FISCAL YEAR 2023-24, THAT EXCEED AN ANNUAL VENDOR TOTAL AMOUNT OF FIFTY THOUSAND DOLLARS ($50,000.00); PROCEEDING WITHOUT COMPETITIVE BIDDING AND AUTHORIZING PURCHASES FROM THE INFORMATION TECHNOLOGY FUND APPROVED ANNUAL BUDGET APPROPRIATIONS; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.(Finance) 10. RESOLUTION NO. 2024-____ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PURCHASE OF VOIP COMMUNICATION SERVICES FROM RINGCENTRAL, INC. WITHOUT COMPETITIVE BIDDING AND WITHOUT ADVERTISEMENT FOR BIDS, UTILIZING TIPS CONTRACT NO. 210303; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Finance) 11. RESOLUTION NO. 2024-______ Agenda – Dania Beach City Commission Tuesday, May 14, 2024 - 7:00 PM Page 5 of 8 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE SALE OF A CRA-OWNED PROPERTY LOCATED AT 608 WEST DANIA BEACH BOULEVARD, DANIA BEACH, FLORIDA (“PROPERTY”) TO HABITAT FOR HUMANITY OF BROWARD FOR THE PURPOSE OF DEVELOPING THE PROPERTY FOR USE AS FOR-SALE, LOW-INCOME AFFORDABLE HOUSING (80% AMI) AND/OR WORKFORCE AFFORDABLE HOUSING (120% AMI); AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE THE DEED, WITH RESTRICTIVE COVENANT REQUIRING 30 YEARS OF AFFORDABLE HOUSING (80% AMI) AND/OR WORKFORCE AFFORDABLE HOUSING (120% AMI) AND RELATED DOCUMENTS FOR THE PARCEL FOR THIS PURPOSE; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (CRA) 12. RESOLUTION NO. 2024- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING ADDITIONAL FUNDING FOR THE PURCHASE OF A PREVIOUSLY APPROVED IRRIGATION TRUCK IN THE AMOUNT OF TWENTY ONE THOUSAND SEVEN HUNDRED NINETY TWO DOLLARS ($21,792.00) FROM PALMETTO FORD OF MIAMI, WITHOUT COMPETITIVE BIDDING AND WITHOUT ADVERTISEMENT FOR BIDS, BY UTILIZING THE PRICING UNDER THE FLORIDA SHERIFFS ASSOCIATION (“FSA”) CONTRACT FSA23-VEH21.0; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.(Public Services) 13. RESOLUTION NO. 2024-______ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO A MEMORANDUM OF AGREEMENT (MOA) WITH THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT (FDEM), FOR ALERT AND MASS NOTIFICATION SERVICES FROM EVERBRIDGE, INC.; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Marketing and Communications) 9. BIDS AND REQUESTS FOR PROPOSALS 10. QUASI-JUDICIAL & PUBLIC HEARING ITEMS 1. RESOLUTION. NO. 2024-______ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE REQUEST MADE BY COMMISSIONER MARCO SALVINO TO NAME THE NEW GYMNASIUM LOCATED AT C.W. THOMAS PARK, 100 NW 8TH AVE., DANIA BEACH, FLORIDA, AS LEGALLY Agenda – Dania Beach City Commission Tuesday, May 14, 2024 - 7:00 PM Page 6 of 8 DESCRIBED IN EXHIBIT “A”, “THE TAMARA JAMES GYMNASIUM”; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.(Parks & Recreation) 11. FIRST READING ORDINANCES 1. ORDINANCE NO. 2024-______ AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING CHAPTER 28, “LAND DEVELOPMENT REGULATIONS”, ARTICLE 275, “LANDSCAPING REQUIREMENT; AT SECTION 275-195, ENTITLED “ARTIFICIAL TURF INSTALLATION”, OF THE CITY’S LAND DEVELOPMENT CODE; PROVIDING FOR CONFLICTS; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Community Development) 12. SECOND READING ORDINANCES 1. ORDINANCE NO. 2024-_____ AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING CHAPTER 21 “SALES AND AUCTIONS”, ARTICLE III, “GARAGE SALES” AT SEC. 21-44. INFORMATION TO BE FILED, TO REMOVE REFERENCE TO FILING INFORMATION WITH THE CITY CLERK AND REPLACING THE REFERENCE WITH CODE COMPLIANCE; PROVIDING FOR CONFLICTS; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (City Attorney) 2. ORDINANCE NO. 2024-____ AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING CHAPTER 17, ENTITLED “OFFENSES – MISCELLANEOUS”; AT ARTICLE IV ENTITLED “NOISE”; AMENDING SECTION 17-80 ENTITLED “DEFINITIONS” TO BE CONSISTENT WITH NEWLY ISSUED CASE LAW; PROVIDING FOR CODIFICATION, PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (City Attorney) 3. ORDINANCE NO. 2024-____ AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, PROVIDING FOR THE SUBMISSION TO THE ELECTORS OF PROPOSED AMENDMENTS TO THE CITY CHARTER, PURSUANT TO SECTION 166.031, FLORIDA STATUTES, FOLLOWING CITY COMMISSION Agenda – Dania Beach City Commission Tuesday, May 14, 2024 - 7:00 PM Page 7 of 8 REVIEW AND CONSIDERATION OF CHARTER AMENDMENTS RECOMMENDED BY THE CHARTER REVIEW BOARD IN ACCORDANCE WITH PART I, ARTICLE 2, SECTION 3 OF THE CITY CHARTER; SUBMITTING PROPOSED CHARTER AMENDMENTS CONCERNING; CALLING FOR A SPECIAL ELECTION ON THE PROPOSED AMENDMENTS TO THE CITY CHARTER TO BE HELD ON TUESDAY, NOVEMBER 5TH, 2024 IN CONJUNCTION WITH THE GENERAL ELECTION BEING HELD ON SUCH DATE; PROVIDING FOR REQUISITE BALLOT LANGUAGE; PROVIDING FOR PROCEDURES FOR BALLOTING; PROVIDING FOR NOTICE; PROVIDING FOR RELATED MATTERS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CHARTER; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (City Attorney) 4. ORDINANCE NO. 2024-______ AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING CHAPTER 28, “LAND DEVELOMENT CODE,” PART 5, “SIGNAGE AND DESIGN REGULATIONS” AT ARTICLE 505, “SIGN REGULATIONS,” TO UPDATE THE CITY’S SIGNAGE CODE TO COMPLY WITH FLORIDA AND US LAW, AND TO PROVIDE TECHICAL UPDATES TO THE CODE; PROVIDING FOR CODIFICATION, PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Community Development) 13. DISCUSSION AND POSSIBLE ACTION 1. Letter Of Support For U.S. Environmental Protection Agency (EPA) 2024 Clean Ports Program: Zero-Emission Technology Deployment Competition - Sponsored by Mayor Ryan 14. APPOINTMENTS 1. Police and Fire Pension Board - 1 vacancy - Commission Appointment 15. COMMISSION COMMENTS 1. Commissioner Davis 2. Commissioner James 3. Commissioner Salvino 4. Vice-Mayor Lewellen 5. Mayor Ryan Agenda – Dania Beach City Commission Tuesday, May 14, 2024 - 7:00 PM Page 8 of 8 16. ADJOURNMENT WHEREAS, on average, 650 people die each year in boating-related accidents in the United States, with most of these incidents caused by human error and poor judgment and not by the boat, equipment, or environmental factors; and WHEREAS, on June 23, 2024, the United States Coast Guard Auxiliary will celebrate its 85th year of volunteer service to Dania Beach and to the boaters of America; and WHEREAS, Coast Guard Auxiliary Flotilla 39 proudly serves the U.S. Coast Guard Station Fort Lauderdale and the city of Dania Beach residents by teaching boating safety classes, conducting vessel safety checks, and provides for harbor safety patrols assisting the U.S. Coast Guard and local law enforcement agencies by patrolling the local waterways; and WHEREAS, each day, more than 24,000 Coast Guard Auxiliary volunteers continue to provide support to Coast Guard units across the U.S. by saving lives and property, assisting recreational boaters, conducting safety patrols, performing vessel safety checks, teaching boating safety courses to educate recreational boaters, and participating with the U.S. Coast Guard in training and support missions; and WHEREAS, Flotilla 39 Dania Beach, supports boating safety by providing Operation Clear Channel support providing safe transit for cruise ships, tankers, freighters, and other commercial vessel traffic through Port Everglades; and WHEREAS, this year, May 18-24, 2024, is National Safe Boating Week in the United States, and the U.S. Coast Guard Station Fort Lauderdale and Coast Guard Auxiliary Flotilla 39 Dania Beach encourages all boaters to help raise awareness about boating responsibly and to take appropriate precautions before leaving the dock this season; and WHEREAS, boating is an important part of our national and local heritage; let us respect Safe Boating Week and carry that tradition forward by following common sense safety procedures and keeping our lakes, ICW and the Atlantic Ocean safe and clean for all to enjoy. NOW, THEREFORE, on behalf of the Dania Beach City Commission, I, Archibald J. Ryan, IV, Mayor of the City of Dania Beach, Florida, do hereby proclaim May 18-24, 2024 as: NATIONAL SAFE BOATING WEEK in the City of Dania Beach, Florida and urge all citizens to support the dedication and efforts of the U.S. Coast Guard and the Coast Guard Auxiliary by promoting year-round safe boating practices. ATTEST: ELORA RIERA, MMC ARCHIBALD J. RYAN, IV CITY CLERK MAYOR Requested by Vice Mayor Lewellen WHEREAS, the city of Dania Beach is proud of its rich history and cultural diversity which can be attributed to the pioneers and immigrants who contributed to our city’s successful development, growth, prosperity, and strength; and WHEREAS, the month of May is recognized as Jewish American Heritage Month and is a celebration of Jewish Americans who have helped weave the fabric of American history, culture, and society; and WHEREAS, Jewish American Heritage Month acknowledges the history of Jewish American contributions from sports, arts, music, and entertainment, to medicine, business, science, government, and military service. Across these fields, many Jewish Americans have contributed significantly to this Nation’s struggle for freedom, justice, and liberty, having helped bring about progress in all aspects of this Nation’s values and character; and WHEREAS, many Jewish people who reached America did so after fleeing oppression, in some cases amid the most grim and gruesome of human experiences during the Holocaust, and did so with a hope of realizing the true promise of building a freer and more just America; and WHEREAS, many Jewish women and men made life-long commitments to confront the enemy of America’s noblest goals: racism and oppression. They found solidarity in the Civil Rights Movement, in the fight for women’s rights and LGBTQ rights, and in struggles which often mirrored the story of Exodus and the Jewish people's journey through the ages; and WHEREAS, the rise in anti-Semitism demands that all Americans know the lessons of the Holocaust. We must recognize that there is an urgent imperative to continually combat prejudice before it firmly takes root. This recent re-emergence of violent anti-Semitism requires that we recommit, through action and solidarity, that an attack on the faith of one is an attack on the faith of all; and WHEREAS, this Jewish American Heritage Month, let us join hands across faiths, races, and backgrounds to make clear that evil, hate, and antisemitism will not prevail. Let us honor the timeless values, contributions, and culture of Jewish Americans, who carry our Nation forward every day. And let us rededicate ourselves to the sacred work of creating a more inclusive tomorrow, protecting the diversity that defines who we are as a Nation, and preserving the dignity of every human being. NOW, THEREFORE, on behalf of the Dania Beach City Commission, I, Archibald J. Ryan, IV, Mayor of the City of Dania Beach, Florida, do hereby proclaim May 2024 as: Jewish American Heritage Month in the city of Dania Beach, Florida, and urge all citizens to join us in thanking the Jewish American community for the many contributions they have made and continue to make to our city, state, and nation. ATTEST: ELORA RIERA, MMC ARCHIBALD J. RYAN, IV CITY CLERK MAYOR CITY OF DANIA BEACH OFFICE OF THE CITY MANGER 100 West Dania Beach Blvd ∙ Dania Beach, FL 33004 ∙ (954) 924-6800 ∙ (954) 921-2604 (fax) MEMORANDUM Date: May 14, 2024 To: Mayor A. J. Ryan IV Vice Mayor Lori Lewellen Commissioner Joyce L. Davis Commissioner Tamara James Commissioner Marco A. Salvino, Sr. From: Ana M. Garcia, ICMA-CM, City Manager Subject: Manager’s Report Your unanimous support for our budget allows us to invest in necessary equipment, fleet upgrades and supplies so that we can continue our proactive efforts to mitigate flooding and to clean catch basins/ drains. The attached photo depicts members of our public services team using our new vacuum truck in an area of concern on Dania Beach Blvd., adjacent to fire station #1. These proactive efforts are occurring Citywide as we prepare for the commencement of hurricane season. The beautification of our City is a top priority as evidenced by the transformation of Griffin Road and other Citywide projects and programs such as the Arbor Day tree giveaway. We gave away and distributed 300 trees to our residents. The oaks and crepe myrtle trees will add to the beauty of our growing canopy. Attached, you can see photos from another landscaping project completed in April on the SW 3rd swale by our fire station. Transparency and communication is a big part of the “Culture” of my Administration. We are always looking to do more for our community and to provide key and significant information, particularly regarding our finances. Attached as part of my report you will find our first ever copy of the “Ledger”, our popular annual financial report for fiscal year ending September of 2023. It’s our financial report in its simplest form for all non-finance folks to read and understand. As mentioned above, communication is a top priority and as we align our words with action and deeds, we present to you our new “CORE” (Community Outreach and Resident Engagement) program. The program commences next month in June and runs until October. On the 3rd Tuesday of the month, a team representing the City Manager’s office, BSO, Public Services, Parks and Community Development will be present from 6:00 p.m. – 7:00 p.m., in various areas of the City to chat with residents, listen to their concerns, answer questions, and provide them with information and updates. We are currently working with our marketing team on a flyer to commence the promotion of this new program. The summer edition of the “Pioneer” will be out to our community by the 2nd week of June. Our adopted resolution from our Special Meeting on May 7th, regarding our unanimous support of keeping all our public schools open was sent to Superintendent Hepburn, all members of the Broward County School Board, and the Sun Sentinel. We will ensure the resolution and all relevant documents are available and ready to be sent to any and all necessary parties to support this most worthy endeavor. Total residential unit update. Recently approved 10,436. Built and C/O 2,487. Under Construction 949. Under design/ approval process 3,000. Newly approved units 4,000 in 2024. Much of our communication with local developers leads to benefits for our City. The new REACH program at Olsen Middle School commenced with a meeting we had with Kelly Sharaby as she wanted to make a difference in our community. A meeting in early 2023 with the CEO of Atlantica regarding our desire for more ownership opportunities for our residents has resulted in this project going from rentals to 124 units that will soon be available for purchase. The Certificate of Occupancy for Atlantica is expected to be granted the week of May 13th. Additionally, a recent meeting with Joe Milton and Associates resulted in our ask of their sponsorship for the complete drainage project design of Gulfstream Road. They agreed and this has resulted in a savings of more than $200k for our City! Phase 1 of our future Veterans Park was sponsored by a $150k donation by Fransisco Rojo of the Landmark Companies. On April 15th, we held a historic document signing of the Truist Bank $6 million dollar investment agreement for Phase 1 of the SE Drainage project that will break ground this summer. FEMA is the latest agency to sign off on the project and we are currently waiting on the Florida Department of Emergency Management to approve the project. Post this approval, we will have an item ready for Commission approval to award the construction project contract. IT Parker construction project is moving swiftly and on schedule for an October ribbon cutting event. Update to the CW Thomas construction project: Burkhardt Construc�on had a team mee�ng with Wildcat on May 8th to discuss mobiliza�on to begin surface level demoli�on such as fences, scoreboards, ligh�ng, playgrounds, etc. Wildcat will be mobilizing through the remainder of the week with the hopes to begin the demoli�on on Monday, May 13th. An asphalt sealer was placed over a por�on of the basketball courts the week of May 6th, in the southwest corner of the site to prepare the area as the staging/parking area for the project. Permits are con�nuing to move through the process. We are awai�ng approval of the Broward County Stormwater Permit which is on the supervisor’s desk for approval. Bermello Ajamil is responding to comments on the site permit. The demo permit for the demoli�on of the pool, restrooms and concession stand is awai�ng approval of the submited asbestos reports by Environmental Protec�on Department for final approval. POPULAR ANNUAL FINANCIAL REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2023 1 Table of Contents Mission We provide excellent municipal services in a financially sound and environmentally sound manner. We provide outstanding customer service, and work in partnership with our community. Vision Dania Beach is a special place in South Florida: Our hometown feeling, world-class beach, unique beauty, sense of personal safety, vibrant activity centers - sense of place, great neighborhoods, thriving business community and strong local economy, and parks and leisure opportunities for all. Values Respect, Integrity and Standard of Excellence (R.I.S.E.) who we are Finance DepartmentMeet your 3About The Ledger 4Message from the City Manager 5Elected Officials and Staff 6Strategic Location 7Organizational Chart 8Property Tax Information 10Budget Process 12Governmental Funds 14General Fund 16-21Financial Position 22Awards 23Other Information 2 About the Ledger 3 The Ledger serves as the City’s Popular Annual Financial Report (PAFR) and is an easy- to-understand explanation of how the City collects and spends tax dollars and other revenues. Much of the information contained in this report can be found in the Annual Comprehensive Financial Report (ACFR) for the fiscal year that ended on September 30, 2023, audited by Keefe McCullough. The ACFR provides extensive technical details about the City’s finances and can be found online at daniabeachfl.gov/2492/Budget- Financial-Reports along with the City’s adopted annual budget. The Ledger is a recommended best practice of the Government Finance Officers Association (GFOA), an organization of more than 20,000 members whose mission is to advance excellence in public finance. Unlike the ACFR, which encompasses the entire City as a financial reporting entity, the Ledger includes only selected financial data. The financial data presented in The Ledger refers mainly to the City’s Governmental Funds; however, certain details regarding Enterprise and Proprietary Funds (Business-Type Activities) are presented, including long-term financial considerations such as net position, capital assets, and debt. Because this report is a summary, it does not conform to generally accepted accounting principles (GAAP) and other reporting requirements for government entities. The City already receives the GFOA Excellence in Financial Reporting and Budget Awards and will be applying for the PAFR award, which would complete the GFOA “triple crown.” Message from the City Manager 4 The City of Dania Beach has a rich history and bright future. Incorporated in 1904, it is Broward County’s first city. Located in the epicenter of South Florida, Dania Beach is full of world-class amenities including the beach, marina, pier, a complete parks system, an award-winning public art program, great shopping and dining, and diverse neighborhoods to live, work, and play. Our community is at the heart of everything we do. With the support of our residents and businesses, we continue to move in a direction focused on building a safer, more beautiful city, delivering excellence in all areas of municipal services through smart assessment, planning, budgeting accordingly, and delivering results! Our municipal government will continue to take a leadership role in South Florida through our proactive and innovative endeavors. The City’s Strategic Plan, unanimously adopted in 2021, continues to drive all the investments you see throughout the community. We take pride in the way we manage our resources, which are primarily taxes and fees collected from property owners, residents, and businesses. We have strong financial policies that provide a governance structure that ensures financial sustainability. We have a dedicated team of professional public servants who embody our R.I.S.E. culture of Respect, Integrity, and a Standard of Excellence. We work hard to provide a full range of municipal services. Our partnership with Broward Sheriff’s Office for police and fire rescue services provide first-class services and response times, ensuring the security and safety of those in our community every day. We continue to augment the services provided by all departments, which is a testament to our effective management of public funds. Additionally, we have a united group of elected officials that have aligned words with action by continuing to support unprecedented investments citywide in all areas of municipal services! Our City Commission is the driving force that allows me to retain, recruit and promote the very best and as the Chief Executive Officer for this City I am extremely grateful for their unyielding support! Lastly, this guide provides readers with invaluable information and transparency about our finances, from property taxes to operating costs and capital investments. In addition to our award-winning Annual Comprehensive Financial Report and Adopted Budget, we hope to receive the “PAFR” award for The Ledger! Thank you for taking the time to read The Ledger and learn more about your City’s financial health. Sincerely, Ana M. Garcia, ICMA-CM City Manager Strategic Location of the City H ol l y wood Port Everglades DaniaBeach 95 Hollywood Ft. Lauderdale 6 The City encompasses approximately 8.2 square miles and spans from the beach on the east, to US 441 to the west. Dania Beach borders Fort Lauderdale / Hollywood International Airport on its north side. The Dania Cutoff Canal runs directly through the City, creating a nexus with Port Everglades. As a result, the City has a significant maritime industry, including major marine-related businesses involved with overseas freight, importing/exporting, and ship maintenance / reconstruction services. The City has a vibrant Ocean Park, comprised of the beach, fishing pier, and marina. These amenities are a significant economic engine, drawing thousands of patrons each month. The Dania Pointe mixed-use development has become a “city within the City,” with multiple entertainment venues, shops and restaurants, two hotels, hundreds of rental housing units, and is the new headquarters for Spirit Airlines. The is home to Harbour Towne Marina, east of Federal Highway along the Dania Cutoff Canal, which provides slips for vessels up to and including yachts, as well as boat and yacht sales, repair, and dry storage services. Dania Beach’s focus on the cultural arts has contributed to its reputation as a destination. Dania Beach’s public art program has continued to flourish since its inception five years ago. The implementation of a public art program provides opportunities to engage and gather communities and brings a vibrancy to both public and private developments. It is a powerful tool and partner for artistic self-expression, community dialogue and celebration of place. Local and international artists have used paint, steel, bronze and other materials to create unique pieces in the city. Organizational Chart Dania Beach operates under a Commission-City Manager form of government and provides services to an estimated 32,000 residents. Five City Commission Members are elected at large on a non-partisan basis for four-year terms. The candidate with the highest number of votes will serve as the Mayor. The City Commission appoints the City Manager, who is the Chief Administrative Officer of the City and is responsible for implementing policies adopted by the City Commission. The City Commission determines policy, adopts legislation, approves the City’s budget, levies taxes, and sets fees. Human Resources & Risk Management City Attorney Broward Sheriff’s Office Law Enforcement Traffic Enforcement Crime Prevention ------------ and ----------- Fire Rescue Services Medical Rescue Fire Safety Response Fire Inspection Broward Sheriff’s Office Police and Fire Rescue Recruitment & Selection Compensation & Benefits Workforce Development Labor Relations Worker’s Compensation Risk Management Finance & Information Systems Outside Legal Counsel Accounting/Budgeting/Grants Financial Reporting Utility Billing & Customer Service Business Tax / Revenue Collections Treasury & Debt Mgmt. Procurement Information Technology City Manager City Commission Citizens of Dania Beach LobbyistsCapital ProjectsMarketing & Communications CRA Director City Clerk Public Services Advisory Boards Programs Facility Rentals Aquatics Beach Lifeguards Special Events Marina Operations Pier Operations Parks & Recreation Building Permits Building Inspections Planning & Zoning Code Compliance Beach Rangers Elections Agendas / Advertising Records Management Facilities Management Fleet Maintenance Beach Maintenance Water & Sewer Utility Stormwater/Drainage Streets/Sidewalks Maint. Landscape Maintenance Cemetery Community Bus Service Community Development 7 Property Taxes Where do your tax dollars go? The largest source of revenue in the City’s General Fund is Property Tax. The Broward County Property Appraiser sets the value of all parcels as of January 1 each year. The City multiplies the total value by its millage rate to calculate the total budgeted tax revenue. This is referred to as ad valorem (“according to value”) taxation. In addition, the City levies three non-ad valorem assessments for Fire Rescue, Stormwater (drainage), and Solid Waste (trash collection). These assessments are charged to property owners each year on their tax bill. There are several taxing authorities within Broward County, including the City, the School Board, and the County itself. Of the total taxes paid, the City receives 29.7%. 32.2% Broward School Board 29.7% City of Dania Beach 27.6% Broward County 7.1% N Broward Hospital 2.2% CHILDREN’s SERVICES 1.1% South FL Water Mgt District 0.1% FL Inland Navigation 8 Example Tax Bill Calculation $350,000 taxable value $7,185.85Ad Valorem Tax 218.16Fire Assessment 60.00Stormwater Assessment 408.00 Solid Waste Assessment $7,872.01 Total Taxes and Assessments Laude rhill Hollywood - N Hosp North Lauderdale Pembroke Park West Park Sea Ranch Lakes Oakland Park Pompano Bch - Hillsb Inlet Deerfield Bch - Hillsb Inlet Deerfield Beach Dania Beach - N Hospital Wilton Manors Miramar Dania Beach - S Hospital Cooper City Davie - S Hospital Parkland Laude rdale- By- The-Se a Weston - N Hospital Weston - S Hospital 16.00 17.00 18.00 19.00 19.194 20.00 21.00 20.531 22.00 23.00 24.00 County-wide Millage Rate Comparison 15.0014.00 What is a MilLage Rate? The Millage Rate is the tax rate defined as the amount assessed for each $1,000 of value. In order to calculate the amount of property taxes owed, you divide the taxable value by 1,000 and multiply by the millage rate. For example: $100,000 taxable value ÷ 1,000 = 100 mills 100 mills × 5.9998 Dania Beach Millage Rate = $599.98 property taxes owed 9 APRIL 19, 2023 City Commission Strategic Budget workshop JUNE 1, 2023 Finance balances/finalizes requests and prepares draft budget JULY 11, 2023 Distribute Proposed Budget and City Commission adopt not- to-exceed millage and non-ad valorem assessment rates MAY 23, 2023 Departments prepare and submit budget requests JULY 1, 2023 Broward County Property Appraiser releases Certification of Taxable Value Budget Process Beginning each Spring, the City undertakes an extensive budgeting process in coordination with the City Commission, City Manager, and all Departments. Below is the actual calendar to adopt the FY2024 budget: AUGUST 23, 2023 City Commission workshop on City Manager Recommended Budget SEPTEMBER 20, 2023 Second millage rate and budget public hearing and adopt millage rates and budgets SEPTEMBER 13, 2023 Adopt non-ad valorem assessment rates and first public hearings on millage rates and tentative budgets 10 The TRIM Notice is mailed to property owners in August by the Broward County Property Appraiser (BCPA) and provides the proposed amount of taxes and non-ad valorem assessments being levied by all taxing authorities, including the City of Dania Beach, Broward County, and Broward County Schools. The TRIM Notice also provides the date, time, and location of public hearings so that property owners can attend and ask any questions about the proposed taxes and assessments. September 20, 2023 Truth in Millage (TRIM) Notice 11 Property Taxes 36% Special Assessments 9% Franchise Fees 5% Utility Taxes 6% Licenses and Permits 7% Intergovernmental 10% Fines and Forfeitures 1% Charges for Services 7% Investment Income 4% Miscellaneous 4% Other Financing Sources 11% Governmental Fund Revenues Where the money comes from $84.60 million FY2023 Property Taxes:Taxes collected from property owners based upon an assessed valuation, exemptions, and a tax rate that is used to fund governmental services. Utility Taxes: Taxes on the purchases of various utility services, including electric, telecommunications, water, and gas. Franchise Fees:Fees charged by the City to companies enabling them to carry out specific commercial activities within City limits, such as electric and refuse. Licenses & Permits:Fees collected for the issuance of licenses and permits by the City. Intergovernmental:The combined resources received from State & Local Governments in the form of grants, contributions, state shared revenues, and sales tax. Charges for services: The combined resources of various departments for fees paid by the public, such as recreation programs, public safety charges, and public services charges. Judgments, Fines and Forfeitures:Revenues derived from fines and penalties imposed for statutory offenses, and violations of lawful administrative rules and regulations. Investment Income: Income derived from capital gains, dividends, and other activities related to the investment of City funds. Miscellaneous Revenues:Non-categorized other one-time revenues from sources not classified elsewhere. Other Financing Sources:Includes transfers from other operating funds and the proceeds of debt issuance. 12 $80.03 million FY2023 GOVERNMENTAL FUND EXPENDITURES Where the money goes General Government: Expenditures that are incurred for administrative services including the City Commission, City Manager, City Attorney, Finance, Information Technology, Human Resources, City Clerk, Engineering, Risk Management, and Planning. Public Safety: Expenditures associated with providing public safety services including police, fire, emergency medical services, building inspections, and code compliance. Physical Environment: Expenditures relating to the management of natural and man-made resources, programs, and services. Highways and Streets: Expenditures for the maintenance, upkeep, and improvement of City roadways, including sidewalks, lighting, and landscaping. Community Development: Expenditures related to administration of the City’s land development code and the plan review / building permit issuance process. Culture and Recreation: Expenditures that are incurred to provide services through parks and recreation programs. Debt Service: Expenditures relating to the payment of principal and interest on borrowed money according to a predetermined payment schedule. Other Uses: Consists of expenditures related to transfers of resources to other funds. 13 FY2023 Property Taxes (+11%):the City’s total assessed values increased and keeping the same millage rate resulted in an increase in tax revenue. Licenses and Permits (-56%): there was considerably higher collection of impact fees in FY2022 Intergovernmental (-56%):in FY2022 the City recognized the receipt of $10 million in ARPA funding Investment Income (+1566%): due to ongoing changes in financial market conditions. Other Financing (-71%): FY2022 had recognition and transfers of $10 million ARPA funding. $67.53 millionWhere the money comes from Variances General Fund Actual Revenues $40 $50 $60 $70 $80 $90 2019 2020 2021 2022 2023 Fi v e Y e a r T r e n d IN M I L L I O N S 14 Change20222023Revenue Category 11%$ 27,419,983$ 30,424,701 Property Taxes 8%6,937,076 7,492,561 Special Assessments 14%3,478,818 3,977,178 Franchise Fees 15%4,472,143 5,165,296 Utility Taxes -56%2,916,771 1,276,184 Licenses and Permits -56%17,168,893 7,586,793 Intergovernmental 9%2,779,296 3,020,099 Charges for Services 22%265,719 325,058 Fines and Forfeitures 1566%120,760 2,011,761 Investment Income -5%2,277,460 2,156,891 Miscellaneous -100%1,345,000 -Debt Proceeds -71%14,325,263 4,101,782 Other Financing Sources $ 83,507,182 $ 67,538,304Totals Where the money comes from FY2023 $63.74 million Public Safety (+13%):additional Police Deputies hired through Broward Sheriff’s Office. Physical Environment (+35%): increased investments in maintenance and capital expenditures. Community Development (+18%): increased investments in plan review and permits, as well as a new software platform. Culture and Recreation (+17%): increased number of staff and expanded community programs. Transfers Out (-70%): FY2022 had recognition and transfers of $10 million ARPA funding. General Fund Actual Expenditures Where the money goes Variances Fi v e Y e a r T r e n d IN M I L L I O N S $40 $50 $60 $70 $80 $90 2019 2020 2021 2022 2023 Change20222023Expenditure Category 6%$ 7,876,515 $ 8,319,812 General Government 13%30,882,505 34,894,385 Public Safety 0%2,961,279 2,966,675 Highways and Streets 35%2,015,743 2,719,310 Physical Environment 18%567,034 668,104 Community Development 17%4,072,312 4,757,390 Culture and Recreation -70%30,869,077 9,412,645 Transfers Out $ 79,246,487 $ 63,740,344Totals 15 Financial Position Assets Deferred Outflows Liabilities Deferred Inflows Net Position Current and Other Assets: Assets that one can reasonably expect to convert to cash, sell or consume within one year. Capital Assets:Long term investments in land, buildings, equipment, improvements, infrastructure, and construction in progress. Long Term Liabilities:Represents debt obligations of the City not payable within the next twelve months. It includes revenue notes payable, net pension liability, compensated absences, lease liability, and other post-employment benefits. Other Liabilities: Primarily debts that can be paid off in one year or less, which includes accounts payable, accrued payroll, accrued interest payable, and the current portion of revenue notes payable, net pension liability, and compensated absences. Deferred Inflows and Outflows of Resources: Represents acquisition (inflows) and consumption (outflows) that are applicable to future reporting periods. Net Position: Reflects the City’s net worth. Financial position, or Net Position, is a way to measure the City’s ability to meet all obligations, both short and long term. This measurement requires the valuation and reporting of all assets and liabilities, including the following: 16 The Comparative Statement of Net Position is a summary of the fiscal year 2023 Statement of Net Position with comparative information for fiscal year 2022. The schedule presents net position, defined as the difference between the City’s assets and deferred outflows and liabilities and deferred inflows, as a way to measure the City’s overall financial health. Comparative Statement of Net Position Business-TypeGovernmental TotalActivitiesActivities 202220232022202320222023 157,402,741160,791,92343,666,05750,634,991113,736,684110,156,932Current and other assets 76,999,51383,696,99736,008,51238,329,97340,991,00445,367,024Capital assets 234,402,254244,488,92079,674,56988,964,964154,727,688155,523,956Total assets 8,060,73427,016,2681,677,3454,019,1576,383,38922,997,111 Total deferred outflows of resources 12,242,34213,451,6182,220,3802,438,74510,021,96211,012,873Current liabilities Long-term liabilities: 2,484,1192,990,4911,177,7611,214,0931,306,3581,776,398 Due in less than one year 48,699,15968,647,34811,430,16712,354,53037,268,99256,292,818 Due in more than one year 63,425,62085,089,45714,828,30816,007,36848,597,31269,082,089Total liabilities 26,453,47220,996,1566,908,4205,761,28319,545,05215,234,873 Total deferred inflows of resources Net position: 60,970,99669,522,13226,846,68430,260,06434,124,31239,262,068 Net investment in capital assets 16,961,61619,393,0453,330,6264,437,52813,630,99014,955,517Restricted 74,651,28476,504,39829,437,87636,517,87845,213,40839,986,520Unrestricted 152,583,896165,419,57559,615,18671,215,47092,968,71094,204,105Total net position 17 The City’s cash and investment practices and policies are based upon state law and the City’s investment policy. The primary goals of these practices and policies are to: •Ensure the preservation of principal. •Maintain liquidity to meet expected operating expenses. •Achieve a reasonable rate of return while minimizing the potential for capital losses arising from market fluctuations Investment Portfolio 18 Investment Maturities (years) 1 - 5Less than 1Amortized CostInvestment Type $ 53,273,181 $ -$ 53,273,181 U.S. Government Securities 6,928,635 -6,928,635 Corporate bonds 398,689 -398,689 Municipal Obligations -23,714,385 23,714,385 Florida PRIME -53,653,210 53,653,210 FLCLASS $ 60,600,505 $ 77,367,595 $ 137,968,100 Total investments Capital Assets are defined as land, buildings, improvements, equipment, and infrastructure owned by the City and constructed or purchased by each department as needed. These assets are further defined as having benefits that will be realized over future fiscal periods. Summary of Capital Assets Construction In-Progress includes ongoing, but not completed, capital projects such as refurbishment of the pier, several drainage projects, multiple parks improvement projects, solar lighting, streetscape enhancements, and facility improvements. $40 $35 $30 $25 $20 $15 $10 $5 $0 Land 2023 2022 Building & Improvements Equipment Infrastructure Mi l l i o n s Capital Asset Balances Construction IN progress Capital Asset Additions FY2023 Business-Type Activities Governmental Activities $ 4,693,909 $ 4,535,164 Construction in Progress 6,467 783,026 Equipment 2,223,181 2,579,145 Infrastructure $ 6,923,557 $ 7,897,335 Totals 19 Long term liabilities are financial obligations that are due after a year or more. The City has the following: •Net Pension Liability: the net value of projected pension benefits promised to current employees and retirees in future years; increased by $21.8 million due to investment losses. •Long-Term Debt: debt owed by the City for notes and bonds payable, used for financing capital assets; decreased slightly as principal was repaid and no new debt was issued. •Other Post Employment Benefit [OPEB] Liability: the net value of health insurance subsidy benefits promised to current employees and retirees; increased by $171k due to lower than expected investment returns. •Compensated Absences: unused sick or vacation leave for which employees will be paid in the future; increased by $362k due to increases in employee hourly rates of pay. •Leases/SBITAs Payable: for FY2023, the City was required to report the liability for subscription-based information technology agreements (SBITAs); this was the first year reported. Long Term Liabilities Balances at 9/30/2023 IN MILLIONS $0.30 $2.51 $3.05 $31.93 $33.85 $0 $5 $10 $15 $20 $25 $30 $35 Leases/SBITAs Payable Compensated Absence Other Post- Employment Benefits Long-Term Debt Net Pension Liability 20 Business-Type Activities Debt: consists of State Revolving Fund (SRF) and bank loans used to finance the planning, design and construction of various water, wastewater and stormwater infrastructure improvements, as well as a comprehensive rehabilitation of the City’s Marina. Governmental Activities Debt: consists of bonds and bank loans used to finance the downtown garage and entry road, a fire station, parks and recreation centers improvements, neighborhood improvements for lighting, sidewalks and traffic calming, reconstruction of CW Thomas Park, and City-wide solar lighting installations. Comparative Debt Balances 0 500 1,000 1,500 2,000 2,500 3,000 $0 $5 $10 $15 $20 $25 $30 2019 2020 2021 2022 2023 Governmental Debt Business-Type Debt Governmental (per capita)Business-Type (per capita) 21 Awards 22 Statistics and other information Important Phone Numbers 23 954-924-6800City Hall 954-926-2400 954-342-4262 Broward Sheriff’s Office Police Fire Rescue 954-924-6805 954-924-6805 954-924-6810 Community Development Building Division Planning & Zoning Code Compliance and Beach Rangers 954-924-6801Community Redevelopment Agency 954-924-6800 Option 5 Finance - Utility Billing and Customer Service 954-924-6800 Option 8Human Resources 954-924-6800 x3626Parks and Recreation 954-924-6808 954-924-6808 x3747 954-924-6808 x3747 Public Services Water Plant Emergency / After Hours Report an Issue Visit DaniaBeachFL.Gov/Ask City Information 2Police Stations 2Fire Stations 3Rescue Units 97.3Streets (miles) 150Parks Acreage 5Community Center 32,000Population (estimated) 177.69City Employment (full-time equiv) # of EmplPrincipal Employers 848First Service Residential 385Chiquita Brands 385The Casino at Dania Beach 332Nearpod 249Cross Pointe Care Center 208Akam Onsight 180Arrow Space ATC 180Halmos College of Arts and Sciences 178City of Dania Beach 153Seacor Island Lines www.daniabeachFL.GOV City of Dania Beach 100 West Dania Beach Blvd Dania Beach, Florida 33004 May 9, 2024 Special Magistrate Agenda Page 1 of 5 Case # Status Hearing Type Property Address Cited Party Default Inspector 2024-00000300 Active P H-FIRST HEARING - First Hearing 728 SW 5 ST REAL ESTATE INV FLORIDA CORP Alberto Chavarria 2024-00000303 Active C H-FIRST HEARING - First Hearing 726 SW 5 ST ALTLAND, STEVEN L Alberto Chavarria 2024-00000327 Active C H-FIRST HEARING - First Hearing 1402 SW 2 AVE P & P PROPERTY ADMINISTRATION LLC Alberto Chavarria 2024-00000333 Active C H-FIRST HEARING - First Hearing 745 SW 2 ST SOUTH FLORIDA HOME PARTNERS INC Alberto Chavarria 2024-00000344 Active P H-FIRST HEARING - First Hearing 309 PHIPPEN RD BHM 309 LLC Alberto Chavarria 2024-00000352 Active C H-FIRST HEARING - First Hearing 245 SW 6 ST YVES BRODEUR Alberto Chavarria 2024-00000357 Active C H-FIRST HEARING - First Hearing 201 SW 2 ST CARL CHING Alberto Chavarria 2024-00000395 Active P H-FIRST HEARING - First Hearing 758 SW 3 PL YORK, JOHNNY R Alberto Chavarria 2024-00000396 Active P H-FIRST HEARING - First Hearing 235 SW 8 ST ROSENTHAL, ALAN IDGIROLAMO, JOSEPH Alberto Chavarria 2024-00000399 Active C H-FIRST HEARING - First Hearing 239 SW 8 ST CHAVES, MARIA LUCIA Alberto Chavarria 2024-00000438 Active C H-FIRST HEARING - First Hearing 326 SW 15 ST CN326-15 LLC Alberto Chavarria 2024-00000446 Active C H-FIRST HEARING - First Hearing 836 PHIPPEN RD BRANHILDA BROWN & IDA MAE BROWN Alberto Chavarria 2024-00000466 Active C H-FIRST HEARING - First Hearing 222 SW 9 ST JULIANNA HOLDINGS LLC Alberto Chavarria 2024-00000567 Active P H-FIRST HEARING - First Hearing 307 W DIXIE HWY 307 W DIXIE LLC Alberto Chavarria 2024-00000568 Active P H-REPEAT HEARING - Repeat Hearing 307 W DIXIE HWY 307 W DIXIE LLC Alberto Chavarria 2021-00000293 Active P H-CONFIRMATION - Confirmation Hearing 245 SW 1 AVE ELY, KURT D EST Anson Westberry City of Dania Beach 100 West Dania Beach Blvd Dania Beach, Florida 33004 May 9, 2024 Special Magistrate Agenda Page 2 of 5 2023-00001318 Active P H-CONFIRMATION - Confirmation Hearing 201 NE 2 AVE 203 NE 2 AVE LLC Anson Westberry 2024-00000237 Active C H-FIRST HEARING - First Hearing 245 NW 6 AVE SAB2016 LLC Anson Westberry 2024-00000268 Active C H-FIRST HEARING - First Hearing 803 NW 7 ST PENA, JOELVIS ALBERTO & JOELVIS ALBERTO PENA LIV TR Anson Westberry 2024-00000272 Active C H-FIRST HEARING - First Hearing 145 SW 5 CT C & M AMERICAN DEVELOPERS LLC Anson Westberry 2024-00000425 Active C H-FIRST HEARING - First Hearing 125 NW 6 AVE LOUIS, NELXI H/E LOUIS, ERMANISE Anson Westberry 2024-00000431 Active C H-FIRST HEARING - First Hearing 18 SW 5 AVE FORD, JACKIE & KIMBERLY C / FORD, JUSTIN C Anson Westberry 2024-00000432 Active C H-FIRST HEARING - First Hearing 26 SW 5 AVE COLLINS, DWIGHT A H/E & NUNLEY, HARRISON C ETAL Anson Westberry 2024-00000531 Active P H-FIRST HEARING - First Hearing 111 SW 1 CT FIRST DANIA BEACH LLC Anson Westberry 2024-00000559 Active P H-REPEAT HEARING - Repeat Hearing IRREPARABLE/REPEAT 22 SW 6 AVE Repeat Cases: Sec: 13-34 (a) and 290-50 (D) 2024-0347, 2023- 1071,2023-0937, 2023-0716, 2022-1457 SABA PROPERTIES LLC Anson Westberry 2024-00000603 Active P H-REPEAT HEARING - Repeat Hearing IRREPARABLE/REPEAT 22 SW 6 AVE Repeat Cases: Sec: 13-34 (a) and 290-50 (D) 2024-0347, 2023- 1071,2023-0937, 2023-0716, 2022-1457 SABA PROPERTIES LLC Anson Westberry 2024- 000000658 Active P H-REPEAT HEARING - Repeat Hearing IRREPARABLE/REPEAT 22 SW 6 AVE Repeat Cases: Sec: 13-34 (a) and 290-50 (D) 2024-0347, 2023- 1071,2023-0937, 2023-0716, 2022-1457 SABA PROPERTIES LLC Anson Westberry City of Dania Beach 100 West Dania Beach Blvd Dania Beach, Florida 33004 May 9, 2024 Special Magistrate Agenda Page 3 of 5 2014-00002144 Active C H-ABATEMENT - Abatement Hearing 129 NW 4 AVE BH-NV Dania Properties LLC Christina Caserta 2022-00000713 Active C H-CONFIRMATION - Confirmation Hearing 260 SW 15 ST BELLERA, INGRID E BELERA, VICTOR O Christina Caserta 2022-00000957 Active C H-CONFIRMATION - Confirmation Hearing 42 SW 6 AVE ANDERSON, KRISTOF H/E ANDERSON, ASHLEIGH Christina Caserta 2022-00001416 Active C H-CONFIRMATION - Confirmation Hearing 3472 SW 44 ST HADAD, YARIN AMIR, YARIN Christina Caserta 2022-00001457 Active C H-FORECLOSURE - Foreclosure Hearing 22 SW 6 AVE SABA FL PROPERTIES LLC Christina Caserta 2022-00001474 Active C H-ABATEMENT - Abatement Hearing 129 NW 4 AVE NEW BHNV DANIA COMMERCIAL LLC Christina Caserta 2024-00000053 Active P H-FIRST HEARING - First Hearing 1301 S FEDERAL HWY RADA LAND LLC Christina Caserta 2024-00000138 Active C H-FIRST HEARING - First Hearing 136 SE 2 CT MARTINEXM ELIZABETH H/E JIMENEZ, JOSUE O MARTINEZ Christina Caserta 2024-00000400 Active C H-FIRST HEARING - First Hearing SE 1 AVE 19 S FEDERAL LLC Christina Caserta 2023-00000637 Active P H-EXTENSION - Extension Hearing 501 STIRLING RD 501 Stirling Road LLC Michelle Shahryar 2023-00000716 Active C H-FORECLOSURE - Foreclosure Hearing 22 SW 6 AVE SABA FL PROPERTIES LLC Michelle Shahryar 2023-00000820 Active C H-ABATEMENT - Abatement Hearing 762 SW 3 ST PILO SHIRAN ALIZA Michelle Shahryar 2023-00000937 Active C H-FORECLOSURE - Foreclosure Hearing 22 SW 6 AVE SABA FL PROPERTIES LLC Michelle Shahryar 2023-00001031 Active C H-FIRST HEARING - First Hearing 711 SW 3 PL DION & TACIANA MCDANIEL Michelle Shahryar 2023-00001045 Active C H-ABATEMENT - Abatement Hearing 762 SW 3 ST SHIRAN ALIZA PILO Michelle Shahryar 2023-00001388 Active C H-EXTENSION - Extension Hearing 214 SW 2 TER JOYE INVESTMENTS CORP Michelle Shahryar 2024-00000190 Active C H-FIRST HEARING - First Hearing 4555 SW 32 AVE RJK IHC LLC Michelle Shahryar City of Dania Beach 100 West Dania Beach Blvd Dania Beach, Florida 33004 May 9, 2024 Special Magistrate Agenda Page 4 of 5 2024-00000214 Active P H-FIRST HEARING - First Hearing 4581 SW 32 AVE LUSTREA, SIMION Michelle Shahryar 2024-00000283 Active P H-FIRST HEARING - First Hearing 2051 GRIFFIN RD 2051 GRIFFIN ROAD LLC Michelle Shahryar 2024-00000322 Active C H-FIRST HEARING - First Hearing 4680 SW 32 AVE DANIA RIVERFRONT LLC Michelle Shahryar 2024-00000324 Active C H-FIRST HEARING - First Hearing 4664 SW 32 AVE DANIA RIVERFRONT LLC Michelle Shahryar 2024-00000325 Active P H-FIRST HEARING - First Hearing 4516 SW 20 WAY PRICE, ANGELA F Michelle Shahryar 2024-00000335 Active P H-FIRST HEARING - First Hearing 4761 SW 26 TER MEGNAUTH, DEOKUMAR H/E RONNAN, ASHLEY Michelle Shahryar 2024-00000588 Active P H-REPEAT HEARING - Repeat Hearing IRREPARABLE/REPEAT 4900 SW 31 AVE Repeat Cases: Sec: 17-81 2024-0063 $500.00 2024-0064 $2500.00 AG EHC II LEN MULTI STATE 4 LLC % ESSENTIAL HOUSING ASSET MGT LLC Rickey Dotson 2024-00000602 Active P H-REPEAT HEARING - Repeat Hearing IRREPARABLE/REPEAT 4900 SW 31 AVE Repeat Cases: Sec: 17-81 2024-0063 $500.00 2024-0064 $2500.00 Repeat Cases: Sec: 17-84 2024-0323 SA $500.00 2024-0069 $500.00 AG EHC II LEN MULTI STATE 4 LLC % ESSENTIAL HOUSING ASSET MGT LLC Rickey Dotson 2020-00001044 Active P H-EXTENSION - Extension Hearing 5740 SW 40 AVE LIVING REALTY & INVESTMENTS LLC Ricky Ali 2022-00000728 Active C H-CONFIRMATION - Confirmation Hearing 4761 SW 43 TER SAM HOLDINGS 2003 LLC Ricky Ali 2023-00000963 Active P H-ABATEMENT - Abatement Hearing 3251 SW 44 ST 203 HEWITT,JOSEPH Ricky Ali 2023-00001079 Active C H-EXTENSION - Extension Hearing 4521 SW 42 AVE ROBERTO BOUZO Ricky Ali 2024-00000247 Active C H-FIRST HEARING - First Hearing 5999 SW 37 AVE SAM HOLDINGS 2000 LLC Ricky Ali 2024-00000298 Active C H-FIRST HEARING - First Hearing 4014 SW 49 CT ABCD FLORIDA RESI DE LLC Ricky Ali City of Dania Beach 100 West Dania Beach Blvd Dania Beach, Florida 33004 May 9, 2024 Special Magistrate Agenda Page 5 of 5 2024-00000299 Active P H-FIRST HEARING - First Hearing 4924 SW 44 AVE LEVY, ISAAC Ricky Ali 2024-00000301 Active C H-FIRST HEARING - First Hearing 4850 SW 44 AVE D A INVESTMENTS 777 LLC Ricky Ali 2024-00000359 Active C H-FIRST HEARING - First Hearing 5961 SW 37 AVE 5961 HOLLYWOOD LLC Ricky Ali 2024-00000360 Active C H-FIRST HEARING - First Hearing 5961 SW 37 TER STEVEN S SABER Ricky Ali 2024-00000474 Active P H-FIRST HEARING - First Hearing 4331 SW 52 CT ROSEBERRY,PATRICK W & DULSE M Ricky Ali 2024-00000524 Active P H-FIRST HEARING - First Hearing 5487 WEST OAK WAY BLDG #3B ROSENTHAL ALIAGA CARLOS NICHOLAS GUILLERMO ROSENTHAL CARLOS Ricky Ali 2024-00000629 Active P H-RECUR – Recur Hearing 9320 NW 32 MNR VILLALOBOS, JAIME Ricky Ali 2019-00001110 Active P H-ABATEMENT - Abatement Hearing 249 NW 8 AVE RHAYCOM LLC Windy Damis 2021-00001837 Active P H-ABATEMENT - Abatement Hearing 128 NW 5 AVE 1285 NW 5TH AVE LLC Windy Damis 2023-00000465 Active C H-ABATEMENT - Abatement Hearing 2310 SW 51 PL 2310 SW 51 PL LLC Windy Damis 2024-00000296 Active C H-FIRST HEARING - First Hearing 4991 SW 29 WAY SAM HOLDINGS 2023 LLC Windy Damis 2024-00000340 Active P H-FIRST HEARING - First Hearing 4885 SW 26 AVE K & K GROUP 4885 LLC Windy Damis 2024-00000341 Active C H-FIRST HEARING - First Hearing 2240 SW 51 CT RAVENSWOOD GARDENS ENTERPRISES LLC Windy Damis 2024-00000354 Active P H-FIRST HEARING - First Hearing 5431 LAGOON DR MONTERO, ROBERTO E & RODRIGUEZ DE MONTERO, YARLA Windy Damis 2024-00000355 Active C H-FIRST HEARING - First Hearing 5041 SW 29 WAY SPINO, ADELA MARINELA & SPINO, ZACK EDWARD Windy Damis 2024-00000370 Active P H-FIRST HEARING - First Hearing 5520 SW 25 WAY DUMAINE, NORMAND Windy Damis MINUTES OF REGULAR MEETING DANIA BEACH CITY COMMISSION TUESDAY, APRIL 9, 2024 – 7:00 P.M. 1.CALL TO ORDER/ROLL CALL Mayor Ryan called the meeting to order at 7:08 p.m. Present: Mayor: A. J. Ryan IV Vice-Mayor: Lori Lewellen Commissioners: Joyce L. Davis Tamara James Marco A. Salvino, Sr. City Manager: Ana M. Garcia, ICMA-CM City Attorney: Eve Boutsis City Clerk: Elora Riera, MMC 2.MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE Mayor Ryan called for a moment of silence followed by the Pledge of Allegiance to the United States Flag. 3.PRESENTATIONS AND SPECIAL EVENT APPROVALS 3.1 Mayor Frank Ortis, City of Pembroke Pines - Sponsored by Vice Mayor Lori Lewellen Vice Mayor Lewellen introduced the item and read Mayor Ortis’ biography. She congratulated him on his achievements and retirement. 3.2 27th Annual Plywood Regatta - Parks and Recreation Commissioner James made a motion to approve. The motion was seconded by Vice Mayor Lewellen which carried unanimously on voice vote. 3.3 Update on C-51 Reservoir Project – Phase 1 - Sponsored by Commissioner Davis Minutes of Regular Meeting Dania Beach City Commission Tuesday, April 9, 2024 – 7:00 p.m. 2 Commissioner Davis introduced the item and presented a video. Ernie Cox, President of Family Lands Remembered spoke and Commissioner Davis presented him with a certificate of recognition. 4.PROCLAMATIONS 4.1 National Autism Acceptance Month - April 2024 - Sponsored by Commissioner Davis Commissioner Davis read the proclamation into the record. 4.2 Earth Day - April 22, 2024 - Sponsored by Commissioner Davis Commissioner Davis read the proclamation into the record. 5.ADMINISTRATIVE REPORTS 5.1 City Manager City Manager Garcia presented her managers report and touched on the following topics: - Dania After Dark on April 13th – Blues and BBQ - Award of grant in the amount of $637,195.00 for EOC and Training Facility - C.W. Thomas Park project - Olsen Middle School project design - Loving Soles shoe drive – 300+ pairs of shoes collected - Proposed budget for FY2025 - Reach Project - Noise complaints in the City (4) - Bring your child to work day - 2nd edition of the Pioneer Publication coming in June 2024 5.2 City Attorney City Attorney Boutsis noted that item #8.3 under the Consent Agenda should have been a Public Hearing. The item is taken off the Consent Agenda and placed under item #10.2 for a Public Hearing. 5.3 City Clerk - Reminders City Clerk Riera reminded the Commission of the following upcoming meetings: - May 14, 2024 - CRA Board Meeting - 5:30 p.m. - May 14, 2024 - City Commission Meeting - 7:00 p.m. Minutes of Regular Meeting Dania Beach City Commission Tuesday, April 9, 2024 – 7:00 p.m. 3 6.PUBLIC SAFETY REPORTS Captain Tarala reported on recent criminal activity in the city to include the recovery of a stolen vehicle out of Fort Lauderdale and a hit on the LPR trailer resulting in the recovery of another stolen vehicle and apprehension of the suspect by the K9 officer. He shared a successful homeless outreach story and the progress of cleaning up the homeless encampments. He noted they will be continuing the religious institution checks. He said the city just received two deputies from District 54 who wanted to transfer to Dania Beach, two who just graduated from the police academy and two more that will be graduating from the academy next week. This leaves only one vacancy in the city, that will be filled quickly. Eric and Taryn attended the Egg hunt at Frost Park and the Dan Marino Foundation Autism event at Dania Pointe. He noted the department has a plan in place for all the Jewish facilities for Passover. Fire Chief Pellecer reported that he is continuing to work on the SAFER grant and said that the fire fighters are training on airway devices to properly clear airways. He met Mary from the Dan Marino Foundation, and he looks forward to working with her on future projects. 7.CITIZENS’ COMMENTS The following spoke under citizens’ comments: - Eugenia Morales – 414 SE 5th Street 8.CONSENT AGENDA Commissioner James made a motion to approve the consent agenda minus item 8.3 which is being moved to section 10.2 for public hearing. The motion was seconded by Vice Mayor Lewellen which carried unanimously on voice vote. 8.1 Minutes: March 12, 2024 City Commission Meeting Minutes March 26, 2024 City Commission Meeting Minutes Approved under consent agenda. 8.2 Travel Requests: None. 8.3 RESOLUTION NO. 2024-____ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE CITY’S APPLICATION FOR THE 50TH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT (“CDBG”) PROGRAM IN THE AMOUNT OF ONE HUNDRED SEVENTY-SEVEN THOUSAND THREE HUNDRED SEVENTY-FOUR DOLLARS ($177,374.00), TO PROVIDE FUNDING FOR OASIS NEIGHBORHOOD IMPROVEMENTS IN CDBG ELIGIBLE AREAS; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Public Services) Minutes of Regular Meeting Dania Beach City Commission Tuesday, April 9, 2024 – 7:00 p.m. 4 This item was pulled from consent and moved to #10.2 Quasi-Judicial and Public Hearing Item. 8.4 RESOLUTION NO. 2024-____ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AWARDING A GUARANTEED MAXIMUM PRICE (GMP) CONTRACT IN THE AMOUNT OF TWENTY ONE MILLION THREE HUNDRED FIFTY FOUR THOUSAND THREE HUNDRED TWENTY-TWO DOLLARS AND THIRTY-FIVE CENTS ($21,354,322.35) TO BURKHARDT CONSTRUCTION, INC. PURSUANT TO THE CITY REQUEST FOR QUALIFICATIONS (“RFQ”) NO. 21-024 ENTITLED, “CONSTRUCTION MANAGEMENT AT RISK SERVICES” FOR CONSTRUCTION OF IMPROVEMENTS AT C.W. THOMAS PARK; AND AUTHORIZING FUNDING IN THE AMOUNT OF SIX HUNDRED THOUSAND DOLLARS ($600,000.00) FOR PERMITTING, UTILITY CONNECTIONS, ART IN PUBLIC SPACES, AND IMPACT FEES TO BE PAID DIRECTLY BY THE CITY OF DANIA BEACH; AND AUTHORIZING ONE MILLION DOLLARS ($1,000,000.00) IN CONTINGENCY FUNDS FOR UNFORESEEN PROJECT COSTS OR MODIFICATIONS TO THE PROJECT SCOPE; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Parks and Recreation) Approved under consent agenda. 8.5 RESOLUTION NO. 2024-____ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO APPROVE THE EXPENDITURE OF FUNDS TO COVER THE COST OF A PROPOSAL WITH KIMLEY- HORN AND ASSOCIATES, INC., FOR ENGINEERING, BID ASSISTANCE, AND CONSTRUCTION ADMINISTRATION SERVICE FOR THE PJ MELI PARK NEIGHBORHOOD DRAINAGE IMPROVEMENT PROJECT IN THE AMOUNT OF TWO HUNDRED FORTY-SEVEN THOUSAND THREE HUNDRED FORTY DOLLARS ($247,340.00) AND AUTHORIZING ADVERTISEMENT FOR THIS PROJECT FOR CONSTRUCTION; PROVIDING FOR CONFLICTS; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Public Services) Approved under consent agenda. 8.6 RESOLUTION NO. 2024-____ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE WAIVER OF COMPETITIVE BIDDING AND AUTHORIZING EQUIPMENT RENTALS AND RELATED PRODUCTS AND SERVICES FROM ALL ON STAGE PRODUCTIONS INC. UTILIZING THE CITY OF FORT LAUDERDALE CONTRACT AWARD UNDER ITB 29-1 AND TO EXCEED THE ANNUAL VENDOR THRESHOLD AMOUNT OF FIFTY-THOUSAND DOLLARS ($50,000.00) FOR FISCAL YEARS 2023-24 AND 2024-25; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Parks and Recreation) Approved under consent agenda. Minutes of Regular Meeting Dania Beach City Commission Tuesday, April 9, 2024 – 7:00 p.m. 5 8.7 RESOLUTION NO. 2024-____ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE ISSUANCE OF A CAPITAL IMPROVEMENT REVENUE NOTE, SERIES 2024 OF THE ISSUER IN THE PRINCIPAL AMOUNT OF NOT TO EXCEED $6,000,000.00 TO FINANCE CERTAIN CAPITAL PROJECTS; PROVIDING THAT THE NOTE SHALL BE PAYABLE FROM PLEDGED REVENUES; AUTHORIZING AND DELEGATING TO THE MAYOR OR CITY MANAGER THE SALE OF THE NOTE TO THE LENDER PURSUANT TO THE TERMS AND CONDITIONS OF A LINE OF CREDIT AGREEMENT WITH THE LENDER; APPROVING THE EXECUTION AND DELIVERY OF SAID LINE OF CREDIT AGREEMENT; PROVIDING FOR THE RIGHTS, SECURITIES AND REMEDIES FOR THE OWNER OF THE NOTE; MAKING CERTAIN COVENANTS AND AGREEMENTS IN CONNECTION THEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (Finance) Approved under consent agenda. 8.8 RESOLUTION NO. 2024-____ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE THE NECESSARY DOCUMENTS FOR PARTICIPATION IN THE FLORIDA MUNICIPAL LOAN COUNCIL STORMWATER REVENUE BOND PROGRAM TO FUND CERTAIN STORMWATER DRAINAGE CAPITAL IMPROVEMENT PROJECTS; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Finance) Approved under consent agenda. 8.9 RESOLUTION NO. 2024-____ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE FIRST AMENDED RECREATION LICENSE AGREEMENT WITH THE SCHOOL BOARD OF BROWARD COUNTY, FLORIDA, FOR PORTIONS OF SBBC OWNED LAND (SITE NO. 47.1, A/K/A OLSEN MIDDLE SCHOOL) FOR RECREATIONAL AND PARKING PURPOSES; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Parks and Recreation) Approved under consent agenda. 9.BIDS AND REQUESTS FOR PROPOSALS 9.1 RESOLUTION NO. 2024-____ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE AWARD OF INVITATION TO BID (“ITB”) NO. 24-004, “REPLACEMENT OF SOLAR STREET LIGHT PANELS (RE-BID)”, TO MILLS ELECTRIC SERVICE, INC., IN AN AMOUNT NOT TO EXCEED THREE HUNDRED SEVENTY-ONE Minutes of Regular Meeting Dania Beach City Commission Tuesday, April 9, 2024 – 7:00 p.m. 6 THOUSAND SEVEN HUNDRED TWENTY-SIX DOLLARS AND TWENTY-FIVE CENTS ($371,726.25); PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Public Services) City Attorney Boutsis read the title of the resolution. Vice Mayor Lewellen made a motion to approve the resolution. The motion was seconded by Commissioner James which carried unanimously on voice vote. 9.2 RESOLUTION NO. 2024-____ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, AUTHORIZING THE AWARD OF INVITATION TO BID NO. 24-001 “CITY HALL CAMPUS IMPROVEMENTS” TO CONENGINEERS BUILDERS LLC. IN AN AMOUNT NOT TO EXCEED NINETY SEVEN THOUSAND ONE HUNDRED EIGHTY EIGHT DOLLARS AND NINETY EIGHT CENTS ($97,188.98); PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Public Services) City Attorney Boutsis read the title of the resolution. Commissioner James made a motion to approve the resolution. The motion was seconded by Vice Mayor Lewellen which carried unanimously on voice vote. 9.3 RESOLUTION NO. 2024-____ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE AWARD OF REQUEST FOR PROPOSALS (“RFP”) NO. 24-002 “EV CHARGING STATIONS” TO BLINK NETWORK LLC PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Community Development) City Attorney Boutsis read the title of the resolution. Commissioner James made a motion to approve the resolution. The motion was seconded by Commissioner Davis which carried unanimously on voice vote. 10.QUASI-JUDICIAL & PUBLIC HEARING ITEMS 10.1 RESOLUTION NO. 2024-____ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE REQUEST FOR A WAIVER (OT-001-24) FROM THE ONE THOUSAND (1,000) FOOT DISTANCE SEPARATION REQUIREMENT PERTAINING TO THE SALE OF ALCOHOLIC BEVERAGES, SUBMITTED BY THE APPLICANT, PEARL BEN YORAM AND MOR BEN YORAM OF MAVERICK LIQUORS LLC, FOR THE PROPERTY LOCATED AT 4501 STIRLING ROAD, WITHIN THE CITY OF DANIA BEACH, FLORIDA, PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Community Development) Minutes of Regular Meeting Dania Beach City Commission Tuesday, April 9, 2024 – 7:00 p.m. 7 City Attorney Boutsis read the title of the resolution, swore in anyone wishing to speak on the item and asked if there were any disclosures and Commissioner Davis, Commissioner James, Commissioner Salvino, Vice Mayor Lewellen and Mayor Ryan spoke with applicants but can remain impartial. Attorney Hope Calhoun and the applicant Pearl Ben Yoram spoke on the item. Mayor Ryan opened the floor to public comments and the following spoke: - Vincent Samaca – address unknown (behind 4501 Stirling Road) - Jordan Fink – 4460 SW 59th Ct., Ft. Lauderdale - Lina Ivanova – 4511 Thomas St., Hollywood - Angela Manrique – 4441 SW 59 Ct., Dania Beach - Ilana Levy – 4501 Stirling Road - David Ross – 2040 Keystone Boulevard, North Miami - Barry Sharpe – 1060 East 33rd Street, Hialeah - Kristina Rassi – 4211 N. State Road 7, Hollywood - James Jean-Francois – 6100 Hollywood Blvd., Suite 211, Hollywood - Apostolos Moutsatsos – 1450 SE 3rd Avenue, Dania Beach Commissioner Salvino expressed confusion about if the application was approved or denied and asked if the separation requirement changes when the stores are within different cities and if nurseries are classified the same as schools. Deputy Director of Community Development Corinne Lajoie responded that the staff report that went to the Planning and Zoning Board did have a recommendation for approval however there was incomplete information at that time and the community outreach component had not yet occurred. She noted that the Broward County public elementary and public high school are not within the 1000-foot separation and nurseries are not classified the same according to the land development code. Discussion continued amongst the Commission regarding the request for a waiver by Maverick Liquors LLC. Director of Community Development Eleanor Norena addressed questions and concerns of the Commission. Commissioner James made a motion to approve the resolution. The motion was seconded by Commissioner Salvino which carried 3-2 on roll call vote with Commissioner James, Commissioner Salvino and Mayor Ryan voting yes and Commissioner Davis and Vice Mayor Lewellen voting no. 10.2 RESOLUTION NO. 2023-____ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE CITY’S APPLICATION FOR THE 50TH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT (“CDBG”) PROGRAM IN THE Minutes of Regular Meeting Dania Beach City Commission Tuesday, April 9, 2024 – 7:00 p.m. 8 AMOUNT OF ONE HUNDRED SEVENTY-SEVEN THOUSAND THREE HUNDRED SEVENTY-FOUR DOLLARS ($177,374.00), TO PROVIDE FUNDING FOR OASIS NEIGHBORHOOD IMPROVEMENTS IN CDBG ELIGIBLE AREAS; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Public Services) This item was moved to this section during consent agenda. CIP and Grants Administrator Colin Donnelly introduced the item and answered questions from the Commission. Mayor Ryan opened the floor to public comments, there being none, public hearing was closed. Commissioner James made a motion to approve the resolution. The motion was seconded by Vice Mayor Lewellen which carried unanimously on voice vote. 11.FIRST READING ORDINANCES 11.1 ORDINANCE NO. 2024-______ AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING CHAPTER 28, “LAND DEVELOPMENT CODE,” PART 5, “SIGNAGE AND DESIGN REGULATIONS” AT ARTICLE 505, “SIGN REGULATIONS,” TO UPDATE THE CITY’S SIGNAGE CODE TO COMPLY WITH FLORIDA AND US LAW, AND TO PROVIDE TECHNICAL UPDATES TO THE CODE; PROVIDING FOR CODIFICATION, PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Community Development) City Attorney Boutsis read the title of the ordinance. Deputy Director of Community Development Corinne Lajoie introduced the item. Commissioner James inquired what the thought was on taking away the sign bond that was tied to political signs and Deputy Director Lajoie responded that it is now in the category of noncommercial signage and was more for the ease of application. Commissioner James expressed concerns for political campaigns and asked if there was a fee to have temporary signs. City Attorney Boutsis said the city is not supposed to look at content for signage per the US Supreme Court and that is why staff took out the bond requirement. Director of Community Development Eleanor Norena added that if the campaign signs are not removed 5 days after the election, the Code Compliance Department will provide a warning and then cite accordingly as needed. Discussion continued regarding signage dimensions. Mayor Ryan opened the floor to public comments, there being none, public hearing was closed. Minutes of Regular Meeting Dania Beach City Commission Tuesday, April 9, 2024 – 7:00 p.m. 9 Commissioner James made a motion to approve the ordinance with the amendment of keeping the temporary signage size the same as before. The motion was seconded by Vice Mayor Lewellen which carried 4-1 with Commissioner Davis voting no. 11.2 ORDINANCE NO. 2024-______ AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING CHAPTER 21 “SALES AND AUCTIONS”, ARTICLE III, “GARAGE SALES” AT SEC. 21-44. INFORMATION TO BE FILED, TO REMOVE REFERENCE TO FILING INFORMATION WITH THE CITY CLERK AND REPLACING THE REFERENCE WITH CODE COMPLIANCE; PROVIDING FOR CONFLICTS; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (City Attorney) City Attorney Boutsis read the title of the ordinance and introduced the item. Commissioner James made a motion to approve the ordinance on first reading. The motion was seconded by Vice Mayor Lewellen which carried unanimously on voice vote. 11.3 ORDINANCE NO. 2024-______ AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING CHAPTER 17, ENTITLED “OFFENSES – MISCELLANEOUS”; AT ARTICLE IV ENTITLED “NOISE”; AMENDING SECTION 17-80 ENTITLED “DEFINITIONS” TO BE CONSISTENT WITH NEWLY ISSUED CASE LAW; PROVIDING FOR CODIFICATION, PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (City Attorney) City Attorney Boutsis read the title of the ordinance and introduced the item. Commissioner James made a motion to approve the ordinance on first reading. The motion was seconded by Vice Mayor Lewellen which carried unanimously on voice vote. 11.4 ORDINANCE NO. 2024-______ AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, PROVIDING FOR THE SUBMISSION TO THE ELECTORS OF PROPOSED AMENDMENTS TO THE CITY CHARTER, PURSUANT TO SECTION 166.031, FLORIDA STATUTES, FOLLOWING CITY COMMISSION REVIEW AND CONSIDERATION OF CHARTER AMENDMENTS RECOMMENDED BY THE CHARTER REVIEW BOARD IN ACCORDANCE WITH PART I, ARTICLE 2, SECTION 3 OF THE CITY CHARTER; SUBMITTING PROPOSED CHARTER AMENDMENTS CONCERNING; CALLING FOR A SPECIAL ELECTION ON THE PROPOSED AMENDMENTS TO THE CITY CHARTER TO BE HELD ON TUESDAY, NOVEMBER 5TH, 2024 IN CONJUNCTION WITH THE GENERAL ELECTION BEING HELD ON SUCH DATE; PROVIDING FOR REQUISITE BALLOT LANGUAGE; PROVIDING FOR PROCEDURES FOR BALLOTING; PROVIDING Minutes of Regular Meeting Dania Beach City Commission Tuesday, April 9, 2024 – 7:00 p.m. 10 FOR NOTICE; PROVIDING FOR RELATED MATTERS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CHARTER; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (City Attorney) City Attorney Boutsis read the title of the ordinance and introduced the item. Mayor Ryan opened the floor to public comments, there being none, public hearing was closed. Commissioner James made a motion to approve the ordinance on first reading. The motion was seconded by Vice Mayor Lewellen which carried unanimously on voice vote. 12.SECOND READING ORDINANCES 12.1 ORDINANCE NO. 2024-______ AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING CHAPTER 28, “LAND DEVELOPMENT REGULATIONS”, OF THE CITY CODE OF ORDINANCES, AT ARTICLE 265, “OFFSITE PARKING REQUIREMENTS”, TO CREATE SECTIONS 268-185 THROUGH 265-189 RELATING TO ELECTRIC VEHICLE CHARGING STATION REQUIREMENTS AND AS A PERMITTED USE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Community Development) City Attorney Boutsis read the title of the ordinance. Mayor Ryan opened the floor to public comments, there being none, public hearing was closed. Commissioner Salvino made a motion to approve the resolution. The motion was seconded by Commissioner Davis which carried unanimously on voice vote. 12.2 ORDINANCE NO. 2024-______ AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING CHAPTER 28, “LAND DEVELOPMENT REGULATIONS”, OF THE CITY CODE OF ORDINANCES, CREATING ARTICLE 206, “GREEN BUILDING DESIGN STANDARDS”, AND CREATING SECTIONS 206.10 THROUGH 206-90, IMPLEMENTING THE GREEN BUILDING STANDARDS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Community Development) City Attorney Boutsis read the title of the ordinance. Deputy Director of Community Development Corinne Lajoie introduced the item. Mayor Ryan opened the floor to public comments, there being none, public hearing was closed. Commissioner James made a motion to approve the resolution. The motion was seconded by Vice Mayor Lewellen which carried unanimously on voice vote. Minutes of Regular Meeting Dania Beach City Commission Tuesday, April 9, 2024 – 7:00 p.m. 11 12.3 ORDINANCE NO. 2024-______ AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING CHAPTER 28 “LAND DEVELOPMENT CODE”; PART 2, “SITE DEVELOPMENT REGULATIONS”; ARTICLE 205, TABULAR SUMMARY OF SITE DEVELOPMENT STANDARDS FOR ALL ZONING DISTRICTS”; TO CREATE SECTIONS 205-11 THROUGH 205-16, TO IMPLEMENT THE CITY’S LIVE LOCAL DEVELOPMENT STANDARDS PURSUANT TO SECTION 166.04151(7), FLORIDA STATUTES, UNDER THE LIVE LOCAL ACT; AMENDING ARTICLE 200. – “USER GUIDE FOR PART 2 OF THE CODE”, TO CREATE SECTION 200-60 ENTITLED "SITE PLAN REVIEW PROCEDURES FOR APPLICATIONS PURSUANT TO SECTION 166.04151(7), FLORIDA STATUTES," TO PROVIDE FOR DEVELOPMENT REGULATIONS AND ADMINISTRATIVE REVIEW OF CERTAIN AFFORDABLE HOUSING PROJECTS PURSUANT TO STATE LAW; AND CREATING SECTION 200-61 ENTITLED "IMPLEMENTATION PROCEDURES FOR SITE PLANS UTILIZING “THE LIVE LOCAL ACT"; PROVIDING FOR CODIFICATION, PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Community Development) City Attorney Boutsis read the title of the ordinance. Deputy Director of Community Development Corinne Lajoie introduced the item. Mayor Ryan opened the floor to public comments, there being none, public hearing was closed. Commissioner James made a motion to approve the resolution. The motion was seconded by Vice Mayor Lewellen which carried unanimously on voice vote. 12.4 ORDINANCE NO. 2024-______ AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING ORDINANCE 2022-010 AUTHORIZING THE EXPENDITURE OF CITY FUNDS EXCEEDING ONE MILLION DOLLARS ($1,000,000.00), WHICH EXPENDITURE WAS PROPOSED TO NOT TO EXCEED THE PROJECT ESTIMATE OF EIGHTEEN MILLION ONE HUNDRED THOUSAND DOLLARS ($18,100,000.00); TO NOW REFLECT AN EXPENDITURE EXCEEDING $18,100,000.00 DUE TO THE INFLATION OF SUPPLIES, EQUIPMENT AND SERVICES SINCE THE ORGINAL PROJECT ESTIMATE IN 2019 WHICH EXCEEDS THE MONETARY COST ESTIMATE FROM ORDINANCE 2022-010, TO FUND BID RFQ NO. 2021-024 “CONSTRUCTION MANAGEMENT AT RISK SERVICES” FOR C.W. THOMAS PARK IMPROVEMENTS; PROVIDING FOR CODIFICATION, PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Parks & Recreation) City Attorney Boutsis read the title of the ordinance. Mayor Ryan opened the floor to public comments, there being none, public hearing was closed. Minutes of Regular Meeting Dania Beach City Commission Tuesday, April 9, 2024 – 7:00 p.m. 12 Commissioner James made a motion to approve the resolution. The motion was seconded by Vice Mayor Lewellen which carried unanimously on voice vote. 13.DISCUSSION AND POSSIBLE ACTION None. 14.APPOINTMENTS None. 15.COMMISSION COMMENTS 15.1 Commissioner Davis Commissioner Davis reminded everyone about the Earth Day event on April 22, 2024, from 4:00 p.m. to 6:00 p.m. She is requesting to utilize $4,000.00 from her contingency funds for a sand sculpture for the event. Commission consensus was received. She noted that a movie is coming out about Totor and Artist Stephane Bolongaro is seeking approval to have the City publish the fact that the movie is being released. Commissioner Salvino asked if they could include Dania Beach somehow and Commissioner Davis said she would ask. Commissioner James would like the movie to be vetted by staff before the city advertises it. Commission consensus was received to publish the release of the movie. She commended Mayor Ryan for a great job promoting Dania Beach at the Port Everglades Association Luncheon and spoke about the Autism event with the Dan Marino Foundation and Dania Pointe. She wished everyone a Happy Passover. 15.2 Commissioner James Commissioner James also commended Mayor Ryan on a great job at the Port Everglades Association Luncheon. She was honored to represent the city at the College Prep Celebration from the Jewish Academy. She noted that both neighborhood meetings with the school board must be cancelled as the school board is not cooperating with advertising for the meetings. She is requesting consensus for a proclamation for St. Ruth’s Missionary Baptist Church on the installation of their new senior pastor. Commission consensus was received. She is requesting to utilize $4,500.00 from her contingency funds for the end of the school year take over with DJ Nasty and 99 Jamz. It is $1,500.00 per school. Commission consensus was received. She is also requesting a Proclamation for DJ Nasty when these events happen. Commission consensus was received for the proclamation. Minutes of Regular Meeting Dania Beach City Commission Tuesday, April 9, 2024 – 7:00 p.m. 13 She noted the City lost a former football coach that served for the Dania Beach Bulldogs and is requesting to utilize $400.00 of her contingency funds for assistance with the permitting fee for the service. Commission consensus was received. 15.3 Commissioner Salvino Commissioner Salvino complimented the Dan Marino Foundation on the Autism Event at Dania Pointe and said he is happy they are in our city. He commended the Parks and Recreation team and reminded everyone to attend Dania After Dark on April 13, 2024. He inquired about an opening on the Police and Fire Pension Board and City Clerk Riera responded that she will verify with the board liaison and will bring it back at the May meeting if necessary. 15.4 Vice-Mayor Lewellen Vice Mayor Lewellen said she attended the Dan Marino Foundation Autism Event at Dania Pointe, and it was a wonderful event. She was impressed to see multiple law enforcement agencies in attendance. She wished everyone a Happy Passover. 15.5 Mayor Ryan Mayor Ryan commented that it is great to see the Commission spread out amongst the community. He spoke about the Port Everglades Association Luncheon and the ribbon cutting for the gantry cranes. He spoke about attending the Greater Fort Lauderdale Alliance Council Connect at Mad Arts and further commended the Commission on their involvement in advertising in the Dania Press. 16.ADJOURNMENT Mayor Ryan adjourned the meeting at 10:12 p.m. ATTEST: CITY OF DANIA BEACH ELORA RIERA, MMC ARCHIBALD J. RYAN IV CITY CLERK MAYOR Approved: City of Dania Beach City Clerk Memorandum DATE: 5/14/2024 TO: Mayor and Commissioners FROM: Ana M. Garcia, ICMA-CM, City Manager VIA: Elora Riera, MMC, City Clerk SUBJECT: Approval of Resolution - Calling for the General Municipal Election - November 5, 2024 Request: To approve the resolution calling for the General Municipal Election to be held on Tuesday, November 5, 2024 for the purpose of electing three City Commissioners to serve four-year terms. Background: The City Charter (Part VI, Registrations and Elections, Article 1, Elections, Sec. 3, Calling an Election) requires that all elections shall be called by resolution of the City Commission. Budgetary Impact There is no budgetary impact in this fiscal year. The Broward County Supervisor of Elections estimates the City’s 2024 municipal election cost at $13,680.00, which will be planned for in the FY2024/2025 budget. Recommendation To approve the resolution calling for the General Municipal Election to be held on Tuesday, November 5, 2024 for the purpose of electing three City Commissioners to serve four-year terms. RESOLUTION NO. 2024-______ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, CALLING FOR THE GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 5, 2024, FOR THE PURPOSE OF ELECTING THREE CITY COMMISSIONERS TO SERVE FOUR YEAR TERMS; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA: Section 1.That candidates for Office of the City Commission of the City of Dania Beach, Florida, for the vacancies occurring in office pursuant to the Charter of the City of Dania Beach, shall file such papers and pay such fees as required with the City Clerk of the City of Dania Beach between noon on June 10, 2024, through noon on June 14, 2024. Section 2.That a general election relating to such municipal offices shall be held in the City of Dania Beach, Broward County, Florida, on Tuesday, November 5, 2024, in conjunction with the General Election to be held in Broward County, Florida. Section 3.That all resolutions or parts of resolutions in conflict with this Resolution are repealed to the extent of such conflict. Section 4.That this Resolution shall become effective 10 days after adoption. PASSED AND ADOPTED on May 14, 2024. ATTEST: ELORA RIERA, MMC ARCHIBALD J. RYAN IV CITY CLERK MAYOR APPROVED AS TO FORM AND CORRECTNESS: EVE A. BOUTSIS CITY ATTORNEY City of Dania Beach Finance Memorandum DATE: 5/14/2024 TO: Mayor and Commissioners FROM: Ana M. Garcia, ICMA-CM, City Manager VIA: Frank DiPaolo, Chief Financial Officer SUBJECT: A Resolution adopting the Stormwater Revenue Sufficiency Report and authorizing the Finance Department to Proceed with a Stormwater Infrastructure Capital Financing Plan Request: The Finance Department requests approval of a Resolution adopting the Stormwater Revenue Sufficiency Report and authorizing the Finance Department to Proceed with a Stormwater Infrastructure Capital Financing Plan. Background: Two goals of the City’s adopted Strategic Plan are “financially sound and responsible city providing services valued by the community”, and “investment in upgrading city infrastructure and facilities”, including major investments in the City’s stormwater / drainage infrastructure to reduce groundwater flooding mitigate damages caused by catastrophic rainfall events. The City engaged Raftelis Financial Consultants, Inc. (“Raftelis”) to conduct a comprehensive analysis and review of the Stormwater Utility Fund and underlying revenues and develop a financial model and revenue sufficiency report, the purpose of which is to demonstrate the financial feasibility of debt financing backed by the Stormwater Non-Ad Valorem Special Assessment. Raftelis has completed the review of the stormwater rates for the City and has summarized the results of their analyses, assumptions, recommendations, and conclusions in the revenue sufficiency report (the “Report”). The City Administration recommends acceptance of the Report which includes a multi-year strategic roadmap for financing investments in the City’s drainage infrastructure The Finance Department is seeking to utilize this report as the basis for a debt financing plan to provide necessary funding for several planned major capital projects, including the Southeast Drainage Phases I and II, certain identified neighborhood drainage projects, and other projects to be determined through the forthcoming Stormwater Infrastructure Master Plan. Budgetary Impact None. The Finance Department is authorized to seek capital financing for the stormwater improvements, to include a combination of both short and long-term financing, formally authorized by the City Commission at a duly noticed public meeting Recommendation Approve the Resolution adopting the Stormwater Revenue Sufficiency Report and authorizing the Finance Department to Proceed with a Stormwater Infrastructure Capital Financing Plan. RESOLUTION NO. 2024-______ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, ADOPTING THE STORMWATER REVENUE SUFFICIENCY REPORT PREPARED IN CONJUNCTION WITH RAFTELIS FINANCIAL CONSULTANTS, INC. AND AUTHORIZING THE FINANCE DEPARTMENT TO PROCEED WITH A STORMWATER INFRASTRUCTURE CAPITAL FINANCING PLAN; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, two goals of the City’s adopted Strategic Plan are “financially sound and responsible city providing services valued by the community”, and “investment in upgrading city infrastructure and facilities”, including major investments in the City’s stormwater / drainage infrastructure to reduce groundwater flooding mitigate damages caused by catastrophic rainfall events; and WHEREAS, the City engaged Raftelis Financial Consultants, Inc. (“Raftelis”) to conduct a comprehensive analysis and review of the Stormwater Utility Fund and underlying revenues and develop a financial model and revenue sufficiency report, the purpose of which is to demonstrate the financial feasibility of debt financing backed by the Stormwater Non-Ad Valorem Special Assessment; and WHEREAS, Raftelis has completed the review of the stormwater rates for the City and has summarized the results of their analyses, assumptions, recommendations, and conclusions in the revenue sufficiency report (the “Report”), which Report is attached as Exhibit “A”, and has been made a part of and incorporated into this Resolution by this reference; and WHEREAS, the City Administration recommends acceptance of the Report which includes a multi-year strategic roadmap for financing investments in the City’s drainage infrastructure; and WHEREAS, the Finance Department is seeking to utilize this report as the basis for a debt financing plan to provide necessary funding for several planned major capital projects, including the Southeast Drainage Phases I and II, certain identified neighborhood drainage projects, and other projects to be determined through the forthcoming Stormwater Infrastructure Master Plan (the “Improvements”). NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA: 2 RESOLUTION #2024-______ Section 1.That the foregoing “Whereas” clauses are ratified and confirmed to be true and correct, and they are made a part of and are incorporated into this Resolution by this reference. Section 2.That the City Commission accepts the Raftelis Report, which Report is attached as Exhibit “A”, and has been made a part of and incorporated into this Resolution by this reference. Section 3.That the Finance Department is authorized to seek capital financing for the Improvements, to include a combination of both short and long-term financing, formally authorized by the City Commission at a duly noticed public meeting. Section 4.That all resolutions or parts of resolutions in conflict with this Resolution shall be repealed to the extent of such conflict. Section 5.That this Resolution shall be effective 10 days after passage. PASSED AND ADOPTED on , 2024. Motion by __________________________, second by ___________________________. FINAL VOTE ON ADOPTION: Unanimous ____ Yes No Commissioner Joyce L. Davis ____ ____ Commissioner Tamara James ____ ____ Commissioner Marco Salvino ____ ____ Vice Mayor Lori Lewellen ____ ____ Mayor Archibald J. Ryan IV ____ ____ ATTEST: ELORA RIERA, MMC ARCHIBALD J. RYAN IV CITY CLERK MAYOR APPROVED AS TO FORM AND CORRECTNESS: EVE A. BOUTSIS CITY ATTORNEY CITY OF DANIA BEACH Stormwater Rate Study FINAL REPORT / April 2 9 , 202 4 341 N. Maitland Avenue, Suite 300, Maitland, FL 32751 www.raftelis.com April 29, 2024 Frank DiPaolo Chief Financial Officer City of Dania Beach 100 W Dania Beach Blvd Dania Beach, FL 33004 Subject: 2024 Stormwater Rate Study Dear Mr. DiPaolo: Raftelis Financial Consultants, Inc. (Raftelis) has completed our review of the stormwater rates for the City of Dania Beach, Florida (the City) and has summarized the results of our analyses, assumptions, recommendations, and conclusions in this report which is submitted for your consideration. The analysis encompassed a financial evaluation for the five (5) fiscal year (FY) period of October 1, 2023 through September 30, 2028 (the Forecast Period). Based on the assumptions relied upon in the development of the projected revenues and expenditure needs, Raftelis has identified the need for stormwater rate adjustments, which are summarized in this report. The proposed rates are designed to meet a number of goals and objectives. The single most important objective of our analysis was to develop proposed rates that will produce revenues sufficient to meet the projected expenditure requirements of the stormwater system. Other goals and objectives considered in the study include: • The proposed rates should allow the stormwater enterprise fund to maintain a financial position that is both sustainable and consistent with performance criteria established by the City and based on industry standards. • The proposed rates should comply with any anticipated rate covenant requirements associated with existing debt and proposed future borrowings. • The proposed rates should be based on full cost recovery principles. • The proposed rates, to the extent practical, should be comparable with those of neighboring and other similarly situated stormwater systems. The proposed charges for stormwater service are designed to meet the goals and objectives outlined above and should be sufficient to provide for the recovery of the total costs anticipated over the Forecast Period. Following this letter, we have provided an executive summary which briefly summarizes the results of our study and outlines our recommendations and conclusions. The remainder of the report provides additional details regarding the rate and financial analysis conducted on behalf of the City. City of Dania Beach April 29, 2024 Page 2 We appreciate the opportunity to be of service to the City and would like to thank the City staff for their valuable assistance and cooperation throughout the course of this study. Respectfully Submitted, Raftelis Financial Consultants, Inc. Henry Thomas Vice President Joe Williams Senior Manager Tristen Townsend Consultant City of Dania Beach / Stormwater Rate Study Contents Executive Summary ......................................................................... 1 Introduction ...........................................................................................................................1 Summary of Study Results ...................................................................................................2 Observations and Recommendations .................................................................................4 Section 1 – Introduction ................................................................... 5 Background ...........................................................................................................................5 Section 2 – Customers and Revenues ............................................. 6 General ...................................................................................................................................6 Existing Stormwater Methodology ......................................................................................6 Rate Structure Adjustments .................................................................................................7 Customer Growth & Revenue Projection ............................................................................7 Section 3 – Revenue Requirements ................................................. 9 Operating and Maintenance Expenses ................................................................................9 Capital Improvement Plan .................................................................................................. 10 Existing and Proposed Debt ............................................................................................... 11 Total Revenue Requirements ............................................................................................. 12 Section 4 – Revenue Sufficiency ................................................... 13 General ................................................................................................................................. 13 Revenue Sufficiency Forecast ........................................................................................... 13 Cash Balances ..................................................................................................................... 14 Debt Service Compliance ................................................................................................... 14 Proposed Residential Stormwater Rates and Comparisons ........................................... 15 City of Dania Beach / Stormwater Rate Study List of Tables and Figures Table ES-1: Stormwater Improvement Projects ....................................................................................... 2 Table ES-2: Proposed Rate Adjustments per ESU ................................................................................... 3 Figure ES-1: Financial Forecast ............................................................................................................... 3 Table 1: Projected Customer Growth ....................................................................................................... 8 Table 2: Projected Rate Revenues Under Existing Rates ........................................................................ 8 Table 3: Operating Expenses ................................................................................................................. 10 Table 4: Stormwater Improvement Projects ........................................................................................... 10 Table 5: Stormwater CIP ........................................................................................................................ 11 Table 6: Proposed Debt Service Obligations .......................................................................................... 11 Table 7: Total Annual Revenue Requirements ....................................................................................... 12 Table 8: Proposed Rate Adjustments per ESU ...................................................................................... 13 Figure 1: Financial Forecast ................................................................................................................... 14 Table 9: Projected Year-End Cash Balances at Proposed Rates ........................................................... 14 Table 10: Debt Service Compliance ....................................................................................................... 15 Figure 2: Comparison of Residential Stormwater Rates on a Monthly Fee Basis ................................... 15 Exhibits Exhibit 1: Operating Budget Forecast Exhibit 2: Capital Improvement Plan and Funding Sources Exhibit 3: Projected Revenue Requirements Exhibit 4: Reserve Balance Forecast City of Dania Beach / Stormwater Rate Study 1 Executive Summary Introduction The City of Dania Beach (City) has retained Raftelis Financial Consultants, Inc. (Raftelis) to review the City’s stormwater utility business requirements, primarily focused on funding significant capital improvements through a combination of issuance of new debt and cash on hand, as well as to evaluate the need for future rate increases. The City’s stormwater utility is established as an enterprise fund, meaning the utility should have revenues equal to the costs of the services provided and should establish rates sufficient to cover the cost of operating, maintaining, repairing, and financing system operations. According to the Governmental Accounting Standards Board, “Enterprise Funds should be used to account for operations that are financed and operated in a manner similar to private business enterprises – where the intent of the governing body is that costs of providing services to the general public on a continuing basis should be financed or recovered primarily through user charges.” While the City annually reviews the financial position of the stormwater system as part of the budgetary process, the City last adjusted its stormwater utility rates in October 2021. To evaluate the sufficiency of the current stormwater rates, the City authorized Raftelis to conduct a comprehensive rate analysis to estimate the adequacy of rates through fiscal year (FY) 2028. The foundation of the study and the primary objectives of the stormwater rates are to reasonably recover the cost of providing service, including the cost of operating the stormwater utility and the cost of infrastructure investment, as well as to comply with covenants of the outstanding and anticipated future indebtedness and identified fiscal policies / targets (referred to as the “revenue sufficiency” evaluation). As shown in the preceding figure, the various components of cost associated with operating and maintaining a municipally owned utility, as well as the cost of financing the renewal and replacement of facilities and capital improvements for upgrades and expansion, are generally referred to as the gross revenue requirements. The sum of these cost components, after adjusting for other income and other operating revenues available to the utility, represents the net rate revenue requirements of the utility system. Gross Revenues Gross Revenue Requirements City of Dania Beach / Stormwater Rate Study 2 The revenue requirements for this rate study were predicated on an analysis of stormwater costs projected through the FY ending September 30, 2028 (i.e., FYs 2024 through 2028). The projected revenue requirements included the various generalized cost components described as follows: • Operating Expenses: Operating expenses include the cost of labor, utilities, operating supplies, repairs and maintenance, allocated General Fund administrative costs, and other items necessary for the operation and maintenance of the utilities. • Capital Investment: Capital investment includes the amount of funding on an annual basis made from rates (pay-go spending) to fund ongoing renewals, replacements, improvements, and upgrades not financed by the issuance of debt obligations. • Debt Service: Debt service includes the principal and interest on the City’s currently outstanding and any future anticipated debt or loan obligations payable from the net operating revenues of the systems. • Other Revenue Requirements: This component of cost includes any other funding requirements from rates including, but not limited to, transfers to the General Fund above allocated administrative costs, and transfers to reserves for future year expenditures. The following is a summary of the net revenue requirements derivation: + Cost of Operation and Maintenance + Debt Service Payments + Transfers and Administration Payments + Capital Project Financing + Equipment Purchases + Working Capital Reserves / Financial Compliance − Other Operating Revenue − Interest Income = Net Revenue Requirements (Funded from rates) Summary of Study Results Based on the assumptions relied upon in the development of the projected revenue requirements, Raftelis has identified the need for rate adjustments for the stormwater systems. The primary reasons for the rate adjustments include the need to fund major capital projects as shown on the following table: Table ES-1: Stormwater Improvement Projects Description Timing Funding Source Project Cost Tidal Valves - Stormwater System 2024 Operating $250,000 NW 2nd Avenue Drainage Pipe Replacement 2024 Operating 2,000,000 SW 34th Terrace Drainage Project 2024 Operating 800,000 SW 52nd Street Drainage Project 2024 Operating/Grants 1,200,000 SE Drainage Project Phase I 2024 2024 Bonds/Grants 16,815,805 SE Drainage Project Phase II 2025 2024 Bonds 16,818,932 NW 31st Ave 2025 2024 Bonds 2,000,000 Gulfstream Rd 2025 2024 Bonds 1,750,000 Total $41,634,737