AGENDA (Supporting Docs)
DANIA BEACH CITY COMMISSION
TUESDAY, APRIL 09, 2013 - 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
1. Presentation by Captain Kevin Granville, BSO Chief of Police, to Deputy Randy Graham
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 March 21, 2013 Abatement Hearing
Approve Minutes of March 26, 2013 City Commission Meeting
2. Travel Requests: None
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO PURCHASE SECURITY STAFFING SERVICES FOR VARIOUS CITY FACILITIES AND LOCATIONS FROM PROFESSIONAL SECURITY & INVESTIGATIONS COMPANY IN AN AMOUNT NOT TO EXCEED THIRTY-FIVE THOUSAND DOLLARS ($35,000.00) FOR THE FISCAL YEAR 2012-2013, WITHOUT COMPETITIVE BIDDING AND WITHOUT ADVERTISEMENT FOR BIDS; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING RESOLUTION NO. 2012-165 TO AUTHORIZE DISPOSITION AND TRANSFER BY QUIT CLAIM DEED OF ONE CITY OWNED REAL PROPERTY PARCEL LOCATED IN THE COMMUNITY REDEVELOPMENT AREA TO ONE ADJACENT PROPERTY OWNER, SUBJECT TO THE CITY'S RIGHTS OF ACCESS FOR UTILITIES; AUTHORIZING THE MAYOR OF THE CITY TO EXECUTE A QUIT CLAIM DEED FOR TRANSFER OF THE PROPERTY TO THE ADJACENT PROPERTY OWNER; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO RENEW THE EXISTING AUDIT SERVICES AGREEMENT WITH KEEFE, MCCULLOUGH & CO., LLP FOR AN ADDITIONAL PERIOD OF TWO (2) YEARS, FOR THE FISCAL YEARS ENDING SEPTEMBER 30, 2013 AND 2014; 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 of Ordinance #2013-003 (Supporting Docs)
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, CONSENTING TO BE INCLUDED IN A MUNICIPAL SERVICES TAXING UNIT ("MSTU") FOR A CONSOLIDATED REGIONAL E-911 COMMUNICATIONS SYSTEM CREATED BY BROWARD COUNTY ORDINANCE NO. 2013-____, FOR THE PERIOD OF ____ YEARS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING)
11. COMMISSION COMMENTS
11.1 Commissioner Brandimarte
11.2 Commissioner Flury
11.3 Commissioner Grace
11.4 Vice-Mayor Jones
11.5 Mayor Duke
1. Airport Advisory Board (Supporting Docs)
Commissioner Grace - 1 appointment
2. Education Advisory Board (Supporting Docs)
Mayor Duke - 1 appointment
3. Broward League of Cities (Supporting Docs)
13. ADMINISTRATIVE REPORTS
13.1 City Manager
13.2 City Attorney
13.3 City Clerk - Reminders
Tuesday, April 23, 2013 - 7:00 p.m. City Commission Meeting
Wednesday, May 1, 2013 - 6:00 p.m. CRA Board Meeting
Tuesday, May 14, 2013 - 7:00 p.m. City Commission Meeting
Thursday, May 16, 2013 - 6:00 p.m. Abatement Hearing
Tuesday, May 28, 2013 - 7:00 p.m. City Commission Meeting