City Commisson (2024-07-09)

], CALL TO ORDER/ROLL (-ALL May'or Rlan called the meeting to order at 7:00 p.m MINUTES OF REGULAR MEETING DANIA BEACH CITY COMMISSION TUESDAY, JULY 9, 2024 - 7:00 P.M. A. J. Ryan lV Lori Lewellen Joyce L. Davis Tamara James Marco A. Salvino. Sr. Ana M. Garcia, ICMA-CM Eve Boutsis Elora Riera. MMC Present: Mayor: Vice-Mayor: Commissioners: Citl'Manager: Cit) Attorne) : Cin Clerk: ]. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE Mayor Ryan called for a moment of silence followed by the Pledge of Allegiance to the United States Flag. 3. PRESENTATIONS AND SPECIAL EVENT APPROVALS i.l Special Event Application Approval - 2025 Vintage Motorcycle Show - Parks and Recreation Commissioner James made a motion to approye the item. Vice Ma1'or Lerrellen seconded the motion n hich carried unanimoush, Request lor Proclamation - Florida Panther's Day - July 9.2024 - Sponsored by Commissioner Salvino Commissioner James made a motion to approve the item. Vice Mayor Lewellen seconded thc motion which carried unanimoush. i.2

J.J Request lor Proclamation - Gertrude Jacobs - l00th Birthday Sponsored by Vice Mayor Lewellen Commissioner .f ames made a motion to approve the item. Vice Mayor Lewellen seconded the motion which carried unanimouslv. 3.4 Rita Crockett Beach Spo(s Academy Proposal Presentation - Parks & Recreation City Manager Garcia and Parks and Recreation Director Cassi Warren introduced the item. A video rlas plaled showing all of Ms. Crockett's accomplishments. Rita Crockett provided a presentation on the proposed program she n-ould like to implement at Frost Park. 4. PROCLAMATIONS 4.1 Parks and Recreation Month - July 2024 - Sponsored by Commissioner James Commissioner James presented the proclamation. 4.2 Florida Panther's Day - Sponsored by Commissioner Salvino Commissioner Salvino presented the proclamation. 4.3 Gertrude Jacobs - 1006 Birthday - Sponsored b1- Vice Mayor Lewellen Vice Mayor Lewellen presented the proclamation. 5. ADMINISTRATIVE REPORTS 5.1 City Manager City Manager Garcia presented her managers report and touched on the following topics: An additional $l mitlion has been put in the FY2025 budget for the Ciry''s Wastenater Infiastructure Project Bror.l'ard County Historic Board approval fbr renovation olthe Nyberg Swanson House Record enrollment for the cin 's summer camp programs Phase 2 of the Griffin Road Landscaping and Beautification project is moving forward Citl.. Hall construction project Meeting with Dania Pointe executive team to increase security Dralt design of the Emergency Operations Center coming in August Update on Lucky Fish Restaurant at Ocean Park 5.2 Citl' Attomel Cit)'Attome) Boutsis had nothing to report. M inutes ol' Regular lvleeting [)ania Beach Ciq Comm ission lircsday. July 9.201"1 7:00 p.m )

5.3 City Cterk - Reminders City Clerk Riera reminded the Commission of the following upcoming meetings: - August 27 .2.021 - CRA Board Meeting - 5:00 p.m. - August 27,2024 - Cit_v Commission Meeting - 7:00 p.m 6, PTIBLICSAFETI' REPORTS Captain'farala reported on recent issues at Dania Pointe. the DUI tasktbrce. and the July 4th Operation at the beach. He spoke about a recent arrest invoh'ing the recoven of a tully loaded Glock l7 and 1 l7 grams ol marijuana packaged lor individual sale. He provided an update on the influx of fans at the Le Meridien due to the Peruvian National Team staying at the hotel and spoke about the lncident Action Plan in place tbr the Copa Finals. He said Operation Summer Splash resulted in 100 citations and manJ'r,r'amings and reminded every in the cit) to slou do*n. He encouraged everyone to come out for the 2nd Annual Fishing event in collaboration with Lighthouse Community Church at the Estates of Ft. l-auderdale on July' I 9s from l0:00 a.m. to l2:00 p.m. Fire Chief Pellecer provided an update on call volumes in the city and the tSO inspection scheduled for August 13'h. He said BSO Fire will be starting a neu recruit class in September. and they will be ready to participate in the Dania Beach 5k event. He spoke about the Safety Meeting with the city team and said that Parks and Recreation has offered up a challenge fbr the tire cre* to participate in the kickball toumament this lear: thel' look fbnvard to dethroning the previous winners. 7. CITIZENS'COM}IENTS 'lhe following spoke under citizens" comments Brother Mac 650 S Federal Highrval' Love our Nation children Shawn DeRosa ,108 SE 51h Street Jose Armand - 50 SE 3'd Avenuc .loama Granett - 250 N Federal Highu,ay Paula Gadal - 406 SE 3'd Street 8. CONSENT AGENDA Commissioner James made a motion to approve the consent agenda as amended. The motion was seconded by Vice Maror Lewellen which carried unanimously on voice vote. Minutes of Regular Meeting Dania Beach Cir_Y Commission Tuesday. July 9.2024 7:00 p.m Cit1. Attornel Boutsis mentioned that the dates fbr Commission meetings listed in items 8.7 through 8.10 needs to be changed to September 12.2024 to avoid the School Board meeting date. .,)

8.1 Minutes: .lune 25. 2024 City Commission Meeting ..lpprotad under t'onsant agentltt Travel Requests: Request tbr Ciq Manager Ana M. Garcia to attend the 2024 ICMA Annual Conf'erence September 19-25. 2024. I].] RESOLUTION NO. 2O]3. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH. FLORIDA. AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AND ACCEPT THE AGREEMENT FOR RENEWAL OF THE CITY'S FULLY INSURED MEDICAL PLAN BROKERED BY THE GEHRING GROUP. AS BROKER OF RECORD FOR THE CITY OF DANIA BEACH. WITH THE FLORIDA MLNICIPAI- INSULANCE TRUST. FOR INSLIRANCE COVERAGES BEGINNING OCTOBER I. 202.I THROUGH SEPTEMBER 30. 2025. FOR ACTIVELY WORKING AND NON-MEDICARE ELIGIBLE RETIRED EMPLOYEES: PROVIDING FOR CONFLICTS: FURTHER. PROVIDING FOR AN EFFECTIVE DATE. (Human Resources) Approvetl under consent ogendu. 8.4 RESOLUTIONNO.2023- A RESOT-UTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH. FLORIDA. AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A MAINTENANCE MEMORANDI.JM OF AGREEMENI' WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR MAINTENANCE OF TTIE LANDSCAPING ALONG THE GRIFFIN ROAD MEDIANS EAST OF INTERSTATE 95 (195) TO US I/FEDERAL HIGHWAY: PROVIDING FOR CONFLICTS: FURTHER. PROVIDING FOR AN EFFECTIVE DATE.(Public Sen'ices) Approved under con.senl ugenclu. 85 RESOI,LJTION NO. 202J. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH. F'LORIDA, AUTHORIZING THE PURCHASE OF A CRANE TRUCK IN AN AMOTJNT NOT'fO EXCEED ONE HUNDRED EIGHTY-NINE THOUSAND TWO HIJNDRED SIXTY ONE DOLLARS ($I89.26I.00) FROM PALMETTO FORD. WITHOU'| COMPETITIVE BIDDING AND WITHOLTT ADVERTISEMENT FOR BIDS. BY UTILIZING THE PRICINC L]NDER THE FLORIDA SHERIFFS ASSOCIATION (..FSA") CONTRACT FSA23.VEH2I.O: PROVIDING FOR CONFLICTS: FURTHER. PROVIDING FOR AN EFFECTIVE DATE.(Pubtic Serv'ices) Approvd under consent agenda. Minutes of Regular Meeting Dania Beach Ciry Commission Tuesday. July 9- 202.1 7:00 p.m 8.1 l

8.6 RESOI.UTION NO. 2023- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH. FLORIDA. ADOPTED PURSUANT TO $I64.1052, FLORIDA STATUTES, DECLARING THE INTENT OF THE CITY COMMISSION TO INITIATE CONFLICT RESOLUTION PROCEDURES AS SET FORTH IN CHAPTER 164. FLORIDA STATUTES: FINDING THAT A CONFLICT EXISTS WITH THE CITY OF HOLLYWOOD. FLORIDA, ARISING FROM THE LARGE USER AGREEMENT BETWEEN THE CITY OF DANIA BEACH AND THE CITY OF HOLLYWOOD, DATED SEPTEMBER 28. I990. RELATED TO THE FY 20I8 - 2022 "TRUE-UP" PAYMENTS FROM THE CITY OF DANIA BEACH TO THE CITY OF HOLLYWOOD AND HOLLYWOOD'S PROPOSED INCREASE TO THE LARGE USER WASTEWATER MONTHLY INCREASE CHARGES: DIRECTING THE CITY MANAGER TO PREPARE AND FORWARD A CERTIFIED COPY OF THIS RESOLUTION AND THE REQUIRED CERTIFIED LETTER TO THE CITY MANAGER FOR THE CITY OF HOLLYWOOD AND OTHER GOVERNMENTAL UNITS PURSUANT TO SECTION 164.1052, FLORIDA STATUTESI AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO TAKE ALL STEPS NECESSARY TO EFFECTUATE THIS RESOLUTION: PROVIDING FOR CONFLICTS; FURTHER. PROVIDING FOR AN EFFECTIVE DATE. (CiR Attome)') Approved under consenl agenda. 8.7 RESOLUTIONNO.2023- A RESOI-L]TION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH. FLORIDA. RELATINC TO THE IMPOSITION OF FIRE RESCUE ASSESSMENTS AND THE PROVISION OF FIRE SERVICES. FACILITIES AND PROGRAMS WITHIN THE CII.Y OF DANIA BEACH. F.LORIDA: PROVIDING AUTHORITY: PROVIDING FOR PROVISION AND FIJNDING OF FIRE SERVICES: PROVIDING FOR IMPOSITION AND COLLECTION OF SUCH ASSESSMENTS: PROVIDING LEGISLATIVE DETERMINATIONS OF SPECIAL BENEFIT AND FAIR APPORTIONMENT: PROVTDING UPDATED ASSESSMENT CALCULATIONS: ESI"ABLISHINC PRELIMINARY NOT-TO. EXCEED ASSESSMENT RATES FOR FIRE ASSESSMENI'S TO PROVIDE F'OR THE PROVISION OF FIRE SERVICES. FACII-ITIES AND PROGRAMS FOR THE FISCAL YEAR BEGINNING OCTOBER l. 2024; DIRECTING THE PREPARATION OF A PRELIMINARY ASSESSMENI. ROLL: AUTHORIZING A PUBLIC HEARING AND DIRECTING THE PROVISION OF MAILED AND PUBLISHED NOTICE OF SUCH IIEARING: PROVIDING FOR CONFLICTS: PROVIDING FOR SEVERABILITY: FURTHER. PROVIDING FOR AN EFFECTIVE DATE. (Finance) Approved untler consenl ogenda. 8.8 RESOLUTION NO, 2023- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH. FLORIDA. RELATING TO THE COLLECTION AND DISPOSAL OF SOLID WASTE IN TFIE CITY OF DANIA BEACH, FLORIDA; ESTABLISHING THE NOT TO EXCEED ASSESSMENT RATE FOR SOLID WASTE SERVICE ASSESSMENTS ACAINST ASSESSED PROPERTY LOCATED WITHIN BOUNDARIES OF THE CITY OF DANIA Minutes of Regular Meeting Dania Beach City Commission -l uesda1. Jull 9. 202,1 7:00 p.m )

BEACH. FOR THE FISCAL YEAR BEGINNING OCTOBER 1.2024: DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL: AI'ITHORIZING A PUBLIC HEARING AND DIRECTING THAT NOTICE OF THE HEARING BE ISSUED: PROVIDING FOR CONFLICTS: FURTHER. PROVIDING FOR AN EFFECTIVE DATE. (Finance) Approvctl under Lonsenl ugenda 8.9 RESOLU-ilON NO. 202i- A RESOLUTION OF THE CI-IY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA. RELATING TO THE COLLECTION AND DISPOSAL OF SOLID WASTE IN THE CITY OF DANIA BEACH. FLORIDA; ES.TABLISHING THE NOT TO EXCEED ASSESSMENT RATE FOR SOLID WASTE SERVICE ASSESSMENTS AGAINST ASSESSED PROPERTY LOCATED WITHIN BOLINDARIES OF THE CITY OF DANIA BEACH. FOR TtlE FISCAL YEAR BEGINNING OCTOBER l. 2024r DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL: AL]THORIZING A PUBLIC HEARING AND DIRECTING THAT NOTICE OF THE HEARING BE ISSUED: PROVIDING FOR CONFI.ICTS: FURTHER. PROVIDING FOR AN EFFECTIVE DATE. (Finance) Approved untler tttnsent uganda 8. l0 RIlsoLUTroN NO. 2023- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH. FLORIDA. RELATING TO THE COLLECTION AND DISPOSAI- OF SOLID WASTE IN THE CITY OF DANIA BEACH. FLORIDA; ESTABLISHINC THE NOT TO EXCEED ASSESSMENT RATE FOR SOLID WASTE SERVICE ASSESSMENTS AGAINST ASSESSED PROPERTY LOCATED WITHIN BOT]NDARIES OF THE CITY OF DANIA BEACH. FOR THE FISCAL YEAR BEGINNINC OCTOBER 1. 2024; DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL: ATJTHORIZING A PUBLIC HEARING AND DIRECTING THAT NOTICE OF THE HEARING BE ISSI,IED: PROVIDING FOR CONFLICTS: FURTHER. PROVIDING FOR AN E,FFECTIVE DATE. (Finance) .lpprovd under tonsent ugenda 8.I1 RESOLUTION NO. 2023. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH. FLORIDA. RELATINC TO THE COLLECTION AND DISPOSAL OF SOI,ID WASTE IN THE CITY OF DANIA BEACH. FLORIDA: ESTABLISHING THE NOT TO EXCEED ASSESSMENI' RATE FOR SOLID WASTE SERVICE ASSESSMENTS AGAINST ASSESSED PROPERTY LOCATED WITHIN BOI.JNDARIES OF THE CITY OF DANIA BEACH. FOR THE FISCAL YEAR BEGINNING OCTOBER 1.2024: DIRECTINGTHE PREPARATION OF AN ASSESSMENT ROLL: AUI.HORIZING A PTjBLIC HEARING AND DIRECTING TTIAT NOTICE OF THE HEARING BE ISSUEDI PROVIDING FOR CONFLICTS: FLJRTHER. PROVIDING FOR AN EI-'FECTIVE DATE. (Finance) Approvcd under L'lnsenl ugenda Minutes of Regular Meeting Dania Beach Ciry Commission Tuesday. juiy 9,2024 7:00 p.m 6

8. l2 RESOLLTTION NO. 2023- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH. FLORIDA. RELATING TO THE COLLECTION AND DISPOSAL OF SOLID WASTE IN THE CITY OF DANIA BEACH, FLORIDA; ESTABLISHING THE NOT TO EXCEED ASSESSMENT RATE FOR SOLID WASTE SERVICE ASSESSMENTS AGAINST ASSESSED PROPERTY LOCATED WITHIN BOUNDARIES OF THE CITY OF DANIA BEACH. FOR THE FISCAL YEAR BEGINNING OCTOBER 1.2024: DIRECTINC THE PREPARATION OF AN ASSESSMENT ROLL: AUTHORIZING A PUBLIC HEARING AND DIR-ECTINC THAT NOTICE OF THE HEAzuNG BE ISSUED; PROVIDING FOR CONFLICTS: FURTHER" PROVIDING FOR AN EFFECTIVE DATE. (Finance) A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH. FI-ORIDA. RELATING TO THE COLLECTION AND DISPOSAL OF SOLID WASTE IN THE CITY OF DANIA BEACH. FLORIDA; ESTABLISHING THE NOT TO EXCEED ASSESSMENT RATE FOR SOLID WASTE SERVICE ASSESSMENTS AGAINST ASSESSED PROPERTY LOCATED WITHIN BOUNDARIES OF THE CITY OF DANIA BEACH. FOR THE FISCAL YEAR BEGINNING OCTOBER 1.2024: DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL: AUTHORIZING A PUBLIC HEARING AND DIRECTINC THAT NOTICE OF THE HEARING BE ISSUED; PROVIDINC FOR CONFLICTS: FURTHER. PROVIDING FOR AN EFFECTIVE DATE. (Finance) A RESOLUI'ION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH. I-'LORIDA, APPROVING THE SITE PLAN (SP-025.22MOD), SUBMITTED BY FIRST DANIA BEACH LLC. FOR PROPERTY LOCATED AT 46 SW IST AVENUE IN THE CITY OF DANIA BEACH. FLORIDA. PROVIDING FOR CONFLICTS: FURTHER. PROVIDING FOR AN EFFECTIVE DATE. (Community Development) City Attomey Boutsis read the title of the resolution into the record and swore-in anyone who uould speak. She asked the Commission to disclose an1' communication the)' had on this matter. Mayor Ryan. Vice Mayor Lewellen and Commissioner James all disclosed that the) had contact rvith the applicant and they all can remain impartial. Minutes of Regular Meeting Dania Beach Ciq Commission 'fuesday. July 9.202,1 - 7:00 p.m 7 Approved under consenl agenda. 8.I3 RESOLUTIONNO.2023- Approved under consent agenda. 9. BIDS AND REQUESTS FORPROPOSALS None. I O. QUASI-JUDICIAL HEARINGS l0.l RESOLUTION NO. 2024-

Deputl' Director of Communitl Development Corinne Lajoie introduced the item Edward Abbo. The Apollo Companies, spoke about the project and the request for a site plan modillcation. Discussion ensued regarding the site plan modifications Mr. Abbo is requesting Mr. Abbo suggested making a conditional approval ior 60-40. Malor Ryan clarified the negotiations olthe conditional site plan approval included the 60-40. the construction and design and for one ofthe tr,r,o additional floors to be retail. City Attomey Boutsis commented that betbre the motion is made. the city will need a timetable on approval,6 months to have the funding. payments within the year and construction to start uithin a."-ear. othen{'ise the citl'*'ill be double booking the garage. \Ial or R1.an opened the floor to puhlic comnrents. there being none. public hearing uas closed. Commissioner James made a motion of conditional approval based on the recommendation and suggestions of the Citv Attorney to be placed in writing. Vice Mayor Lewellen seconded the motion which carried {-l on roll call vote with Commissioner Davis voting no and Commissioner James, Commissioner Salvino, Vice Mayor Lewellen and Mayor Ryan voting 1'es. 1I. FIRST READING ORDINANCES None 1]. SECONI) READING ORDINANCES 12.I ORDINANCE NO. 2024. AN ORDINANCE OF THE CITY COMMISSION FOR THE CITY OF DANIA BEACH, FLORIDA. AMENDING THE CITY'S COMPREHENSIVE PLAN TO ADOPT AN EVALUATION AND APPRAISAL ('EAR") REPORT BASED AMENDMENTS PURSUANT TO SECTION I63.3I9I. FLORIDA STATUTES. WHICH PROVIDES FOR A COMPREHENSIVE UPDATE TO THE GOALS. OBJECTIVES. AND POLICIES OF ALL ELEMENTS. INCLUDING REVISED TEXT AND MAP AMENDMENTS NECESSARY TO UPDATE THE DATA AND ANALYSIS OF THE COMPREHENSIVE PLAN; PROVIDING THAT THE TEXT AND MAP AMENDMENTS SHAI-L REPLACE IN FULL THE EXISTING TEXT AND MAPS IN ALL AMENDED ELEMENTSI PROVIDING FOR TRANSMITTAL TO THE STATE LAND PI-ANNING ACENCY: PROVIDINC A CONFLIC'TS CLAUSE. A SEVER.A.BILITY CLAUSE. AND PROVIDING AN EI.'FECI'IVE DATE.(Community Development) City Attome)' Boutsis read the title olthe ordinance. Deputy Director of Community Development Corinne Lajoie introduced the item Minutes of Regular Meeting 8 Dania Beach City Commission Tuesday. July 9.2024 - 7:00 p.m.

N1al'or R1'an opened the f)oor to public comments. there being none. public hearing was closed 12.2 ORDINANCE NO. 2024. Citl Attomel. Boutsis read the title of the ordinance Deputl' Director of Communitl Development Corinne Lajoie introduced the item. Mayor Ryan opened the floor to public comments. there being none, public hearing was closed. Commissioner James made a motion to approve the item. Commissioner Salvino seconded the motion which carried 3-0 with Commissioner Davis and Vice Mavor Lewellen absent for the yote. I2.3 ORDINANCE NO. 2024- AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OI. DANIA BEACII. FLORIDA. AMENDING CHAPTER 28. .LAND DEVELOPMENT REGULATIONS'. ARTICLE 275. ''I.ANDSCAPING REQUIREMENT''; AT SECTION 275-195. "ARTIFICIAL TURF INSTALLATION". OF THE CITY CODE OF ORDINANCES" PROVIDING FOR CONFLICTS: PROVIDING FOR CODII-'ICA'I'ION: PROVIDINC FOR SEVELA.BILITY: FL.TRTHER. PROVIDING FOR AN EFFECTIVE DATE. (Communitl' Development) Citl Attomel Boutsis read the title of the ordinance Deputy Director of Community Development Corinne Lajoie introduced the item Mayor Ryan opened the floor to public comments and the following spoke: - Shawn DeRosa - 408 SE 5e Street City- Attomey Boutsis suggested striking thorough all of (B)(1). Commissioner James expressed her concem with (BX2) and the need fbr using the same manufacturer and Director of Community Development Eleanor Norena responded that the Minutes of Regular Meeting 9 Dania Beach City Commission Tuesday, July 9.202,1- 7:00 p.m. Commissioner James made a motion to approve the item. Commissioner Salvino seconded the motion which carried 3-0 with Commissioner Davis and Vice Mavor Lewellen absent for the vote. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OT DANIA BEACH. FLORIDA. AMENDING CHAPTER ]8. ..LAND DEVELOPMENT REGULATIONS" A'f PART 1. ENTITLED.'USE REGULATIONS". ARTICLE I05 ENTITLED..TJSE REGULATIONS FOR RESIDENTIAL AND OPEN SPACE ZONINC DISTRICTS..: AT SEC]TION I05-90, ENTITLED "OUTDOOR STORAGE CONTAINERS". PROVIDING FOR CONFLICTS; PROVIDING FOR CODIFICA,TIONI PROVIDINC} FOR SEVERABILITY: AND FURTHER. PROVIDING FOR AN EFFECTIVE DATE. (Communitl' Development)

replacement and maintenance \\'ould not require a permit. Thel' are recommending it be the same manufacturer so that it looks the same and is not a different type of material but there is no uav fbr them to conflrm that the same manuf'acturer is used. it is just a guide. City Attomey Boutsis suggested striking through the same manufacturer language. Discussion ensued regarding 70 NW l3th Avenue. Director of Communit,v Development Eleanor Norena responded that she and the Code Manager will visit the site. Ma1'or R1'an asked if a resident is grandfathered in. are they still responsible fbr maintaining the turf and Director of Community Development Eleanor Norena responded yes, it is the installation that is grandfathered in. Neu'requests tbr permits'",'ill be regulated. Deputy City' violations. Manager Candido Sosa-Cruz explained the process tbr code complaints and Commissioner James made a motion to approve the ordinance as amended, Vice Mavor Lerr'ellen seconded the motion which carried unanimoush'. IJ. DISCUSSION AND POSSIBLI] ACTION ll.l (lf taking uction on the City Manuger's conlracl, Public Hearing is required) RESOLUTION NO. 2024. A RESOLU'IION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA. AUTHORIZING THE CITY COMMISSION TO ENTER INTO AN EXTENSION OF EMPLOYMENT AGREEMENT WITH THE CITY MANAGER, ANA M. GARCIA; PROVIDING FOR CONFLICTS: FURTHER. PROVIDING FOR AN EFFECTIVE DATE. (Sponsored b1 Commissioner Salvino) Citl Attornel' Boutsis read the title olthe resolution Commissioner James suggested amending it to two years and Commissioner Salvino accepted the amendment. City Manager Garcia addressed the Commission. Commissioner Davis thanked Ciry' Manager Garcia tbr ever)'thing she has brought to the table and lbr preparing the city to be in great hands with the Deputy City Manager and Directors. Vice Malor Leuellen commended Cin Manager Garcia tbr the culture she has created in the citv and seconded the motion tbr Nro r ears. May'or R-"- an suggested leaving it as is Commissioner Salvino introduced the item. City Manager Garcia responded that she would like to leave it as is. Minutes of Regular Meeting 10 Dania Beach City Commission Tuesday, July 9. 2024 - 7:00 p.m.

Commissioner Sahino made a motion to approve the resolution. Vice Mayor Leuellen seconded the motion which carried unanimouslv. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH. FI-ORIDA. AI]THORIZING THE CITY COMMISSION TO ENTER INTO AN EXTENSION OF EMPLOYMENT AGREEMENT WITH THE CITY ATTORNEY. EVE A. BOUTSIS: PROVIDING FOR CONFLICTS: FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Sponsored bl Vice Mayor Lewellen) City Attomey Boutsis read the title olthe resolution. Vice Mayor Lewellen introduced the item ('ommissioncr Salvino inquired ahout the terms. Mayor Ryan commented that it still requires a i-2 vote. Vice Mayor Lewellen made a motion to approve the item. Commissioner Salvino seconded the motion which carried unanimously. 13.3 Seeking Appraisals for MC Frost House - Sponsored by Mayor Ryan Mayor Ryan introduced the item and commented that he is seeking t\eo or three appraisals oithe propert) so that the Ciry'could make a decision on purchasing the propert.v. Commission consensus was received for tu'o appraisals 13.4 Rita Crockett Beach Sports Academy Proposal - Parks and Recreation City Manager Garcia commented that staff have looked at this item with great detail and are recommending approval olthe proposal. Parks and Recreation Director Cassi Warren introduced the item Commissioner Salvino suggested revising the master plan so that neither is compromised. He also asked iithe area would be fenced in. and Ms. Crockett responded that it would not be fenced in. Discussion ensued regarding public use for the communiqv and restrictions. Ms. Crocket responded that time uould be allotted fbr the public ttl come and utilize the courts. Commissioner Davis made a motion to approve the item. Commissioner James seconded the motion which carried unanimouslv. I.+. APPOINTN{ENTS Minutes of Regular Meeting Dania Beach City Commission l uesday. July 9. 202,1 - 7:00 p.m l1 13.1 RESOLITl'tON NO. l0l4-

None. 1 5. CONI\I ISSION CO}'INI ENTS I 5.1 Commissioner Davis Commissioner Davis commended Chief Human Resources Ofllcer. Linda Gonzalez for the beautif'ul card and for thinking ol her on her birthday. She congratulated Rita Crockett and reminded everyone of the Backto-School Beach Clean-up on August I'r. 15.2 CommissionerJames Commissioner James sends her respects to Jean Cook and her f'amily. She said the Arts Park sign looks great. and she cannot *ait to see the finishing touches on all the art at Arts Park and Veteran's Park. She reminded everyone of Tamara James Day on July 27th at the Martin Luther King Recreation Center in Hollyuood. She noted the first dal of school is August l2'h and wished everyone a safe remainder of the summer. Commissioner Salvino said he will save his comments for after the break and wished evervone a great summer break. 15.4 Vice-Ma.vorLewellen Vice Mayor Lervellen congratulated the commission and the city fbr all that was accomplished tonight and tbr the good things to come lor the future olthe citr'. 15-5 Nial or Rl an He is seeking approval from the Commission to utilize $2.500.00 of his contingency lunds tbr Lighthouse 4Students and Love Our Nation. $ 1.250.00 to each organization. Commissioner Davis requested to match the funds fbr both organizations lrom her contingency f-unds. Commission consensus was received lor Mayor Ryan and Commissioner Davis to utilize $2,500.00 of their contingency tunds tbr Lighthouse 4Students and Love Our Nation. Malor Ryan announced that AJ Ry'an Realty'will be celebrating their 100s lear in business on August 241h fiom noon to 3:00 p.m. He encouraged everyone to come out and participate in the celebration. I6. ADJOTIRNNIENT Minutes of Regular Meeting Dania Beach Cit_v Commission Tuesdal. Jull 9.202J 7:00 p.m ll l5.l CommissionerSalvino Ma1or R1'an commented that he attended the senice for Jean Cook and said that she rvas instrumental in the city and thanked her fbr everything she did for the City of Dania Beach. He noted that the Dania Beach Improvement Committee's 2nd Annual Fishing 'foumament is this r.reekend and mini season is coming up.

I\Ia1.,or Rl an adjoumed the meeting at I I :03 p.m. ATTEST: ELORA RIE (l CITY CLERK Approved: August 27. 2024 Minutes ol Regular Meeting Dania Beach Cit_v Commission Tuesda). Jul) 9. 1024 7:00 p.m ('lIY OF DANIA BITACII ARCHIB MAYOR D J. RYAN IV 13