DANIA BEACH CITY COMMISSION
TUESDAY, SEPTEMBER 13, 2011 - 7:00 P.M.
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.
1. CALL TO ORDER/ROLL CALL
2. INVOCATION AND PLEDGE OF ALLEGIANCE
3. PRESENTATIONS AND SPECIAL EVENT APPROVALS (Agenda Request Item)
1. Presentation of Dania Beach Marina Redesign by Craven Thompson & Associates, Inc. (Supporting Docs)
2. Special Event request from Stampler Auctions for an Automobile Auction on Wednesday, September 28, 2011 from 11:00 a.m. - 1:00 p.m., at Tigertail Industrial Park, 1914 Tigertail Boulevard (Agenda Request Item, Supporting Docs)
5. CITIZEN COMMENTS
Addressing the Commission: Comments by Dania Beach citizens, or other interested parties that are not part of the regular agenda, may be made during each Commission meeting during the period set aside for "citizen comments." A thirty (30) minute "citizen comments" period shall be designated on the agenda for citizens and interested persons to speak on matters not scheduled on that day's agenda. Each speaker shall be limited to 3 minutes for his or her comments. Persons desiring to speak during the citizen comment period shall inform the City Clerk prior to the beginning of the meeting of their intention to speak. If more than 10 speakers express a desire to speak, the Commission shall determine, on a meeting by meeting basis, whether to (a) extend the time allotted for citizen comments to accommodate all speakers, or (b) whether to limit the number of speakers or amount of time per speaker. A speaker's time shall not be transferable to another speaker.
6. PUBLIC SAFETY REPORTS
7. CONSENT AGENDA (Agenda Request Item)
1. Minutes: (Supporting Docs)
Approve Minutes of August 23, 2011 Attorney/Client Session
Approve Minutes of August 23, 2011 City Commission Meeting
Request from Frank DiPaolo, Controller, to attend the New World Systems Annual Government User Conference in San Antonio, Texas on October 16-18, 2011 (Estimated cost $1,200.00)
Request from Vice-Mayor Grace to attend the Institute for Elected Municipal Officials in Tampa, Florida on October 13-16, 2011 (Estimated cost $1,019.67)
3. RESOLUTION NO. 2011-104 (Supporting Docs)
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION BY THE CITY TO THE U.S. DEPARTMENT OF COMMERCE, ECONOMIC DEVELOPMENT ADMINISTRATION, FOR FUNDING OF THE U.S. 1/FEDERAL HIGHWAY AND FLORIDA EAST COAST RAILWAY BRIDGES PROJECT; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, PROVIDING FOR THE PROTECTION OF SEA TURTLES ON THE BEACHES WITHIN THE JURISDICTIONAL BOUNDARIES OF THE CITY OF DANIA BEACH BY AMENDING SECTION 5-1.3, ENTITLED "DEFINITIONS" AND BY CREATING SECTION 18, ENTITLED "LIGHTING REQUIREMENTS FOR MARINE TURTLE PROTECTION" OF CHAPTER 5, ENTITLED "ANIMALS AND FOWL" OF THE CITY CODE OF ORDINANCES, PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING THE CODE OF ORDINANCES TO ADDRESS FIREARM REGULATIONS PREEMPTED BY STATE LAW BY AMENDING CHAPTER 6, "BEACHES, PARKS, WATERWAYS AND RECREATION", CHAPTER 11, "FIRE PROTECTION AND PREVENTION", AND CHAPTER 17, "OFFENSES-MISCELLANEOUS"; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, CREATING SECTION 2-16 OF CHAPTER 2, ENTITLED "ADMINISTRATION", OF THE CITY CODE OF ORDINANCES TO REQUIRE SUBMISSION TO THE CITY COMMISSION FOR ADVANCE APPROVAL OF CAPITAL PROJECTS AND PURCHASES WHERE BIDDING OR WAIVER OF BIDDING IS EXPECTED TO BE SOUGHT BY THE CITY AND THE COMMUNITY REDEVELOPMENT AGENCY ("CRA"); PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING)
8. BIDS AND REQUESTS FOR PROPOSALS
9. PUBLIC HEARINGS
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE REQUEST MADE BY A PROPERTY OWNER, WILLIAM STAMM, FOR AN EXTENSION OF THE SITE PLAN (SP-19-10), GRANTED BY RESOLUTION NO. 2010-109; SPECIAL EXCEPTION (SE-19-10), GRANTED BY RESOLUTION NO. 2010-107; AND VARIANCE (VA-20-10), GRANTED BY RESOLUTION NO. 2010-108 FOR PROPERTY LOCATED AT 684 SW 7TH TERRACE IN THE CITY OF DANIA BEACH, FLORIDA; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE VARIANCE REQUEST SUBMITTED BY ALEXANDER DEMIDOV REPRESENTING RHYTHMIC ART, INC., FROM THE UNIFIED LAND DEVELOPMENT CODE PART 2, SECTION 265-50 SCHEDULE OF MINIMUM OFF-STREET PARKING REQUIREMENTS; FOR PROPERTY LOCATED AT 301 BRYAN ROAD (SPACES 301-309), DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
10. DISCUSSION AND POSSIBLE ACTION
11. COMMISSION COMMENTS
11.1 Commissioner Castro
11.2 Commissioner Duke
11.3 Commissioner McElyea
11.4 Vice-Mayor Grace
11.5 Mayor Flury
1. Dania Beach Housing Authority (Supporting Docs)
1 appointment for remainder of term ending October 31, 2013
1 re-appoint Bill Winkelholz for a term expiring October 31, 2015
2. Marine Advisory Board (Supporting Docs)
Commissioner Duke - 1 appointment
13. ADMINISTRATIVE REPORTS
13.1 City Manager
13.2 City Attorney
13.3 City Clerk - Reminders
Wednesday, September 14, 2011 - 7:00 p.m. First Public Hearing FY 11/12 Budget
Thursday, September 15, 2011 - 6:00 p.m. Abatement Hearing
Thursday, September 22, 2011 - 7:00 p.m. First Public Hearing Airport
Monday, September 26, 2011 - 7:00 p.m. Second Public Hearing FY 11/12 Budget
Tuesday, September 27, 2011 - 7:00 p.m. City Commission Meeting
Monday, October 3, 2011 - 7:00 p.m. Second Public Hearing Airport