AGENDA (Supporting Docs)

DANIA BEACH CITY COMMISSION

REGULAR MEETING

TUESDAY, FEBRUARY 12, 2013 - 7:00 P.M.

 

ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE WITH REGARD TO ANY MATTER CONSIDERED AT THIS MEETING OR HEARING WILL NEED A RECORD OF THE PROCEEDING, AND FOR SUCH PURPOSE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDING IS MADE WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.

LOBBYIST REGISTRATION 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 ONE HUNDRED DOLLARS ($100.00) REGISTRATION FEE FOR EACH PRINCIPAL OR EMPLOYER.  REGISTRATION FORMS ARE AVAILABLE IN THE CITY CLERK'S OFFICE, OR ON THE CITY WEBSITE: WWW.DANIABEACHFL.GOV.   (ORDINANCE #2012-019)

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.

 

 

1.      CALL TO ORDER/ROLL CALL

 

2.      INVOCATION AND PLEDGE OF ALLEGIANCE

 

1.      Reverend Gregory Pope, First Bethel Baptist Church of Dania

 

3.      PRESENTATIONS AND SPECIAL EVENT APPROVALS

 

1.      Special Event request from Al Behrendt Enterprises for the annual "Dania Beach Marine Flea Market" to be held March 14-17, 2013, in the Dania Jai Alai parking lot (Agenda Request Item, Supporting Docs)

 

2.      Special Event request from Marine Industries Association of South Florida for the "36th Waterway Cleanup" to be held on Saturday, March 16, 2013, from 9:00 a.m. to 1:00 p.m. on Dania Beach. The applicant is requesting a special event fee waiver, beach parking fee waiver and a dumpster to be supplied by the City. (Agenda Request Item, Supporting Docs)

 

4.      PROCLAMATIONS

 

1.      Black History Month (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

 

1.      Minutes: (Supporting Docs)

Approve Minutes of January 17, 2013 Abatement Hearing

Approve Minutes of January 22, 2013 City Commission Meeting

 

2.      Travel Requests: None

 

3.      RESOLUTION NO. 2013-015 (Agenda Request Item, Supporting Docs)

 

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, URGING THE FLORIDA LEGISLATURE TO REPEAL CERTAIN SECTIONS OF FLORIDA STATUTES THAT PREVENT LOCAL GOVERNMENTS FROM EXERCISING THEIR HOME RULE AUTHORITY TO REGULATE, PROHIBIT OR BOTH, AS TO FIREARMS IN PUBLIC PARKS AND OTHER LOCAL GOVERNMENT OWNED FACILITIES AND PROPERTY; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.

 

4.      RESOLUTION NO. 2013-016 (Agenda Request Item, Supporting Docs)

 

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A MAINTENANCE MEMORANDUM OF AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION IN AN AMOUNT NOT TO EXCEED FIFTEEN THOUSAND ONE HUNDRED SIXTEEN DOLLARS AND 50 CENTS ($15,116.50) TO UPDATE THE PROJECT WORK AND PROJECT COSTS FOR A PORTION OF STATE ROAD 9 (I-95) AT STATE ROAD 848 (STIRLING ROAD) FOR THE INTERCHANGE NORTHWEST AND NORTHEAST QUADRANTS (M.P. 0.140 TO M.P. 0.237) LOCATED WITHIN THE CITY OF DANIA BEACH; PROVIDING FOR FUNDING; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.

 

5.      RESOLUTION NO. 2013-017 (Agenda Request Item, Supporting Docs)

 

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE WORK ORDER NO. 18 FOR TECHNICAL EXPERT CONSULTING SERVICES RELATING TO THE 2.0 MGD NANOFILTRATION WATER TREATMENT PLANT TO BE PROVIDED BY CDM SMITH INC., A FOREIGN CORPORATION AUTHORIZED TO CONDUCT BUSINESS IN THE STATE OF FLORIDA, AND WHICH WORK ORDER WILL PROVIDE NANOFILTRATION OPERATIONS ASSISTANCE TO THE CITY IN AN AMOUNT NOT TO EXCEED $34,876.00; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.

 

8.      BIDS AND REQUESTS FOR PROPOSALS

 

9.      PUBLIC HEARINGS

 

10.  DISCUSSION AND POSSIBLE ACTION

 

1.      Discussion to Create an Educational Advisory Board - Vice-Mayor Jones (Supporting Docs)

 

11.  COMMISSION COMMENTS

 

11.1 Commissioner Brandimarte

11.2 Commissioner Flury

11.3 Commissioner Grace

11.4 Vice-Mayor Jones

11.5 Mayor Duke

 

12.  APPOINTMENTS

 

1.      Airport Advisory Board (Supporting Docs)

 Commissioner Grace - 1 appointment

 Vice-Mayor Jones - 1 appointment

 Mayor Duke - 1 appointment

 

2.      Grant Advisory Board (Supporting Docs)

 1 appointment

 

3.      Marine Advisory Board (Supporting Docs)

 Mayor Duke - 1 appointment

 

4.      Nuisance Abatement Board (Supporting Docs)

 Mayor Duke - 1 appointment

 

13.  ADMINISTRATIVE REPORTS

 

13.1 City Manager

 

13.2 City Attorney

 

 

 

 

 

 

 

13.3 City Clerk - Reminders

 

Tuesday, February 26, 2013 - 7:00 p.m.            City Commission Meeting

Wednesday, March 6, 2013 - 6:00 p.m.             CRA Board Meeting

Tuesday, March 12, 2013 - 7:00 p.m.                City Commission Meeting

Thursday, March 21, 2013 - 6:00 p.m.               Abatement Hearing

Tuesday, March 26, 2013 - 7:00 p.m.                City Commission Meeting

 

14.  ADJOURNMENT