Agenda for January 27, 2015

DANIA BEACH CITY COMMISSION

REGULAR MEETING

TUESDAY, JANUARY 27, 2015 - 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

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 January 14, 2015 City Commission Workshop

Approve Minutes of January 13, 2015 City Commission Meeting

2. Travel Requests: None (Agenda Request Item)

3. RESOLUTION NO. 2015-002 (Agenda Request Item, Supporting Docs)

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, ACCEPTING A RIGHT-OF-WAY DEED, PROPOSED TO BE CONVEYED TO THE CITY BY 36^TH STREET ACQUISITION, INC., A FLORIDA CORPORATION; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.

4. RESOLUTION NO. 2015-003 (Agenda Request Item, Supporting Docs)

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, RECOMMENDING PROJECT RED BE APPROVED AS A QUALIFIED TARGET INDUSTRY BUSINESS FOR AN INDUSTRY TAX REFUND, PURSUANT TO SEC. 288.106, FLORIDA STATUTES; AFFIRMING THAT THE SITE OF THE PROJECT IS IN A DESIGNATED ENTERPRISE ZONE; PROVIDING FOR LOCAL FINANCIAL SUPPORT IN THE FORM OF CASH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.

5. RESOLUTION NO. 2015-004 (Agenda Request Item, Supporting Docs)

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO PURCHASE ADDITIONAL ENGINEERING SERVICES FROM CALVIN, GIORDANO AND ASSOCIATES, RELATING TO REDESIGN SERVICES FOR THE SOUTHEAST STORMWATER DRAINAGE IMPROVEMENTS PROJECT-PHASE II, A STORMWATER FUND CAPITAL PROJECT, IN AN AMOUNT NOT TO EXCEED ONE HUNDRED FIFTY THREE THOUSAND FOUR HUNDRED SIXTY DOLLARS ($153,460.00); AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN AGREEMENT FOR SUCH ADDITIONAL SERVICES; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.

6. RESOLUTION NO. 2015-005 (Supporting Docs)

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A LEASE FOR A PORTION OF THE DANIA BEACH CITY ADMINISTRATION BUILDING WITH FLORIDA STATE REPRESENTATIVE JOSEPH S. GELLER, SUBJECT TO CERTAIN CONDITIONS; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.

8. BIDS AND REQUESTS FOR PROPOSALS

9. PUBLIC HEARINGS

1. ORDINANCE NO. 2015-005 (Agenda Request Item, Supporting Docs)

AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING SECTION 1, ENTITLED "CREATION OF COMMISSION" OF ARTICLE I, ENTITLED "CITY COMMISSION" AND SECTION 1, ENTITLED "BIENNIAL ORGANIZATION MEETING" OF ARTICLE 6, ENTITLED "MEETINGS OF THE COMMISSION", BOTH OF WHICH PROVISIONS ARE A PART OF PART II, ENTITLED "LEGISLATIVE BRANCH AND LEGISLATION" OF THE DANIA BEACH CITY CHARTER, PERTAINING TO THE DAY OF INSTALLATION OF NEWLY ELECTED CITY COMMISSIONERS FOLLOWING EACH BIENNIAL REGULAR MUNICIPAL ELECTION; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING AN EFFECTIVE DATE. (SECOND READING)

2. ORDINANCE NO. 2015-001 (Agenda Request Item, Supporting Docs)

AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE REQUEST MADE BY MICHAEL VONDER MEULEN/KEITH AND ASSOCIATES, INC., AGENT FOR THE PROPERTY OWNER, BROWARD COUNTY BOARD OF COUNTY COMMISSIONERS, TO REZONE PROPERTY LOCATED AT 4980 S.W. 40 AVENUE IN THE CITY OF DANIA BEACH, FLORIDA; CHANGING THE CURRENT ZONING CLASSIFICATION OF THE PROPERTY FROM GENERAL INDUSTRIAL ("IG") TO INDUSTRIAL, RESEARCH, OFFICE, COMMERCIAL ("IROC"), SUBJECT TO CERTAIN RESTRICTIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING)

3. RESOLUTION NO. 2015-006 (Agenda Request Item, Supporting Docs)

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SPECIAL EXCEPTION (SE-83-14) SUBMITTED BY MICHAEL VONDER MEULEN OF KEITH AND ASSOCIATES, INC., REPRESENTING THE PROPERTY OWNER, BROWARD COUNTY BOARD OF COUNTY COMMISSIONERS, FOR PROPERTY LOCATED AT 4980 SW 40 AVENUE, IN THE CITY OF DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.

4. RESOLUTION NO. 2015-007 (Agenda Request Item, Supporting Docs)

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING VARIANCE REQUESTS (VA-84-14, VA-95-14, VA-118-14, VA-119-14, VA-120-14 & VA-121-14) SUBMITTED BY MICHAEL VONDER MEULEN OF KEITH AND ASSOCIATES, INC., REPRESENTING THE PROPERTY OWNER, BROWARD COUNTY BOARD OF COUNTY COMMISSIONERS FOR PROPERTY LOCATED AT 4980 SW 40 AVENUE, IN THE CITY OF DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.

5. RESOLUTION NO. 2015-008 (Agenda Request Item, Supporting Docs)

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE PLAN (SP-08-13) SUBMITTED BY MICHAEL VONDER MEULEN OF KEITH AND ASSOCIATES, INC., REPRESENTING THE PROPERTY OWNER, BROWARD COUNTY BOARD OF COUNTY COMMISSIONERS, FOR PROPERTY LOCATED AT 4980 SW 40 AVENUE, IN THE CITY OF DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.

6. RESOLUTION NO. 2015-009 (Agenda Request Item, Supporting Docs)

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE REQUEST TO TRANSFER AND CONVEY A 0.28 ACRE PARCEL PREVIOUSLY DEDICATED TO THE CITY AS A PUBLIC PARK AS MITIGATION FOR THE FOREST VIEW ESTATES RESIDENTIAL SUBDIVISION OPEN SPACE AND RECREATIONAL REQUIREMENTS, FOR PROPERTY GENERALLY LOCATED NORTH OF STIRLING ROAD AND WEST OF SW 35^TH AVENUE ALONG FOREST VIEW CIRCLE, IN THE CITY OF DANIA BEACH, FLORIDA, AS LEGALLY DESCRIBED IN EXHIBIT "A"; AUTHORIZING THE CONVEYANCE BY QUIT CLAIM DEED TO FOREST VIEW ESTATES, LLC SUBJECT TO AND CONDITIONED UPON MITIGATION AND PAYMENT OF APPLICABLE RECREATION AND OPEN SPACE IMPACT FEES; AUTHORIZING THE APPROPRIATE CITY OFFICIALS EXECUTE THE QUIT CLAIM DEED; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE.

10. DISCUSSION AND POSSIBLE ACTION (Agenda Request Item)

1. 2015 Legislative Agenda (Supporting Docs)

11. COMMISSION COMMENTS

11.1 Commissioner Brandimarte

11.2 Commissioner Duke

11.3 Commissioner Jones

11.4 Vice-Mayor Grace

11.5 Mayor Salvino

12. APPOINTMENTS

1. Education Advisory Board (Supporting Docs)

Vice-Mayor Grace - 1 appointment

2. Marine Advisory Board (Supporting Docs)

Commissioner Duke - 1 appointment

Commissioner Jones - 1 appointment

3. Nuisance Abatement Board (Supporting Docs)

1 Alternate Position

4. Parks, Recreation and Community Affairs 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, February 4, 2015 - 6:00 p.m. CRA Board Meeting

Tuesday, February 10, 2015 - 7:00 p.m. City Commission Meeting

Tuesday, February 24, 2015 - 7:00 p.m. City Commission Meeting

14. ADJOURNMENT