Agenda for July 23, 2013

DANIA BEACH CITY COMMISSION

REGULAR MEETING

TUESDAY, JULY 23, 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

3. PRESENTATIONS AND SPECIAL EVENT APPROVALS

1. American Cancer Society Presentation

4. PROCLAMATIONS

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 June 18, 2013 Special Meeting & Budget Workshop

Approve Minutes of June 25, 2013 Regular Meeting

2. Travel Requests: (Agenda Request Item, Supporting Docs)

Request of Vice-Mayor Albert C. Jones to attend the 2013 Florida League of Cities 87th Annual Conference on August 14-18, 2013, in Orlando, Florida (estimated cost $1,569.70)

Request of Commissioner Chickie Brandimarte to attend the 2013 Florida League of Cities 87th Annual Conference on August 14-18, 2013, in Orlando, Florida (estimated cost $1,569.70)

3. RESOLUTION NO. 2013-072 (Agenda Request Item, Supporting Docs)

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING APPROPRIATION, TRANSFER AND USE OF SIXTEEN THOUSAND DOLLARS ($16,000.00) IN AVAILABLE PARK IMPACT FEES FOR PURCHASE AND INSTALLATION OF SWIMMING POOL HEATERS AND ELECTRICAL UPGRADES AT C.W. THOMAS PARK; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.

4. RESOLUTION NO. 2013-073 (Agenda Request Item, Supporting Docs)

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, REQUESTING CONCEPTUAL APPROVAL FROM THE CITY COMMISSION FOR THE BIDDING OF THE COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") "38^TH YEAR WRICE CENTER GREEN COMMUNITY ANNEX" PROJECT IN AN AMOUNT NOT TO EXCEED $242,279.00; PROVIDING FOR FUNDING; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.

5. RESOLUTION NO. 2013-074 (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 SECOND ONE (1) YEAR EXTENSION TO AN INTERLOCAL AGREEMENT EXISTING BETWEEN THE CITY OF DANIA BEACH AND BROWARD COUNTY FOR COMMUNITY BUS SERVICES FROM OCTOBER 1, 2013 THROUGH SEPTEMBER 30, 2014; PROVIDING FOR CONFLICTS, FURTHER, PROVIDING FOR AN EFFECTIVE DATE.

6. RESOLUTION NO. 2013-082 (Agenda Request Item, Supporting Docs)

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING AN INCREASED FUNDING APPROPRIATION IN AN AMOUNT NOT TO EXCEED $18,825.90 FOR CITY FUEL PURCHASES AND INCREASING THE EXISTING CITY PURCHASE ORDER WITH PORT CONSOLIDATED FROM $126,870.00 TO $145,695.90; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.

8. BIDS AND REQUESTS FOR PROPOSALS

9. PUBLIC HEARINGS

1. ORDINANCE NO. 2013-005 (Agenda Request Item, Supporting Docs)

AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE REQUEST MADE BY JOHN BARTLEY, ON BEHALF OF J. WIELANDT, FOR A REZONING FOR PROPERTY LOCATED AT 20 AND 22 SE 6 STREET IN THE CITY OF DANIA BEACH, FLORIDA, AND LEGALLY DESCRIBED IN EXHIBIT "A", A COPY OF WHICH IS ATTACHED TO THIS ORDINANCE; CHANGING THE CURRENT ZONING CLASSIFICATION OF THE PROPERTY FROM SOUTH FEDERAL HIGHWAY-MIXED USE (SFED-MU) TO NEIGHBORHOOD-RESIDENTIAL (NBHD-RES), SUBJECT TO CERTAIN RESTRICTIONS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING)

2. ORDINANCE NO. 2013-006 (Agenda Request Item, Supporting Docs)

AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE REQUEST MADE BY FRANCISO A. AGUIRRE, P.E., ON BEHALF OF THE PROPERTY OWNER WILLIAM E. ELMORE JR. FOR THE "RAVENSWOOD ROAD AIRPORT WAREHOUSE" PLAT, SUCH PROPERTY BEING GENERALLY LOCATED ON THE WEST SIDE OF RAVENSWOOD ROAD NORTH OF SW 31 STREET AND SOUTH OF STATE ROAD 84, IN THE CITY OF DANIA BEACH AND LEGALLY DESCRIBED IN EXHIBIT "A", A COPY OF WHICH IS ATTACHED TO THIS ORDINANCE; ACCEPTING THE DEDICATION FOR PUBLIC USE OF ALL STREETS, HIGHWAYS, ALLEYS AND EASEMENTS AS SHOWN ON SUCH PLAT OF THE "RAVENSWOOD ROAD AIRPORT WAREHOUSE" PLAT; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING)

3. ORDINANCE NO. 2013-007 (Agenda Request Item, Supporting Docs)

AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, TO AMEND THE LAND DEVELOPMENT CODE BY AMENDING ARTICLE 110 "USE REGULATIONS FOR COMMERCIAL AND MIXED-USE DISTRICTS" CONCERNING PERMITTED USES IN ZONING DISTRICTS AND PROVIDING FOR USE REGULATIONS; AMENDING ARTICLE 235 "WALLS, FENCES AND HEDGES" CONCERNING FENCE REQUIREMENTS; AMENDING ARTICLE 302 "DETAILED USE REGULATIONS" REGARDING USE REGULATIONS WITHIN MIXED-USE DISTRICTS; AMENDING ARTICLE 303 "DISTRICT DEVELOPMENT STANDARDS" REGARDING DEVELOPMENT STANDARDS FOR MIXED-USE ZONING DISTRICTS; AMENDING ARTICLE 309 "ADDITIONAL DEVELOPMENT STANDARDS" REGARDING DEVELOPMENT STANDARDS FOR MIXED-USE ZONING DISTRICTS; AMENDING ARTICLE 635 "SITE PLANS" REGARDING PROCEDURES FOR SITE PLAN REVIEW; PROVIDING FOR AMENDMENTS THROUGHOUT THE LAND DEVELOPMENT CODE TO CORRECT SCRIVENER'S ERRORS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING)

4. RESOLUTION NO. 2013-075 (Agenda Request Item, Supporting Docs)

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE VARIANCE REQUEST SUBMITTED BY THE PROPERTY OWNER, THE BROWARD COUNTY BOARD OF COUNTY COMMISSIONERS, FROM THE CITY OF DANIA BEACH LAND DEVELOPMENT CODE PART 2, SECTION 240-20 (B), FOR PROPERTY LOCATED AT 2701 WEST STATE ROAD 84, IN THE CITY OF DANIA BEACH, FLORIDA; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.

5. RESOLUTION NO. 2013-076 (Agenda Request Item, Supporting Docs)

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE VARIANCE REQUEST SUBMITTED BY WALGREENS COMPANY FROM CHAPTER 28, "ZONING", SECTION 110-50 "PROXIMITY OF BEVERAGE ESTABLISHMENTS TO OTHER ESTABLISHMENTS AND USES", FOR PROPERTY LOCATED AT 501 EAST SHERIDAN STREET, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.

6. RESOLUTION NO. 2013-077 (Agenda Request Item, Supporting Docs)

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE PLAN MODIFICATION AND PLAT AMENDMENT REQUEST SUBMITTED BY MIKEL ISAAC REPRESENTING STIRLING STATION, INC., FOR PROPERTY LOCATED AT 4051 STIRLING ROAD, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.

10. DISCUSSION AND POSSIBLE ACTION

1. Dania Beach Airport Advisory Board - Chair, Randy Wright (Supporting Docs)

11. COMMISSION COMMENTS

11.1 Commissioner Brandimarte

11.2 Commissioner Grace

11.3 Vice-Mayor Jones

11.4 Mayor Duke

12. APPOINTMENTS

1. Airport Advisory Board (Supporting Docs)

Commissioner Grace - 1 appointment

2. Green Advisory Board (Supporting Docs)

2 Alternate Positions

3. Police & Fire Pension Board (Supporting Docs)

1 Commission Representative

13. ADMINISTRATIVE REPORTS

13.1 City Manager

13.2 City Attorney

13.3 City Clerk - Reminders

Wednesday, August 7, 2013 - 6:00 p.m. CRA Board Meeting

Tuesday, August 13, 2013 - 7:00 p.m. City Commission Meeting

Tuesday, August 27, 2013 - 7:00 p.m. City Commission Meeting

14. ADJOURNMENT