City Commission

Agenda — 10 items

1. RESOLUTION NO. 2025-_____ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH KONE INC. TO UTILIZE THE OMNIA PARTNERS COOPERATIVE GROUP CONTRACT NO. 2019.01564, FOR PROVIDING ELEVATOR SYSTEM REPAIR AND MAINTENANCE SERVICES VALID THROUGH AUGUST 31, 2029, AND TO EXCEED THE ANNUAL VENDOR TOTAL AMOUNT OF FIFTY THOUSAND DOLLARS ($50,000.00) EACH FISCAL YEAR THE CONTRACT IS IN PLACE; AUTHORIZING SUCH PURCHASES TO BE MADE WITHIN THE RESPECTIVE DEPARTMENTS’ APPROVED ANNUAL BUDGET APPROPRIATIONS; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Public Services)
2. RESOLUTION NO. 2025-_____<br><br>A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE CITY COMMISSION TO RANK THE FOUR FIRMS THAT RESPONDED TO THE CITY’S REQUEST FOR QUALIFICATIONS (“RFQ”), NO. 25-014 ENTITLED “DESIGN SERVICES FOR CHESTER BYRD PARK IMPROVEMENT”, FOR DESIGN SERVICES RELATED TO CONSTRUCTION AT CHESTER BYRD PARK, AND TO AUTHORIZE CONTRACT NEGOTIATIONS TO BEGIN WITH THE TOP-RANKED CONSULTANT; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Parks and Recreation)
3. RESOLUTION NO. 2025-_____<br> <br>A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING ADDITIONAL FUNDING FOR A CHANGE ORDER RELATED TO THE SOUTHEAST DRAINAGE PROJECT – PHASE I WITH WSP INC. FOR AN AMOUNT NOT TO EXCEED FORTY-NINE THOUSAND SEVEN HUNDRED NINETY-SEVEN DOLLARS AND SEVENTY CENTS ($49,797.70); PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Public Services)
4. RESOLUTION NO. 2025-_____<br><br>A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE APPROVAL OF CHANGE ORDERS NO. 14, 15 AND 16 FOR S3S CONSTRUCTION, INC., IN THE TOTAL AMOUNT OF SIXTY-EIGHT THOUSAND ONE HUNDRED FOURTEEN DOLLARS AND THIRTY-SEVEN CENTS ($68,114.37) FOR THE COMMUNITY DEVELOPMENT OFFICE RENOVATION PROJECT; AUTHORIZING THE USE OF THE REMAINING PROJECT CONTINGENCY BALANCE AND APPROVING ADDITIONAL CONTINGENCY FUNDING; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Community Development)
5. RESOLUTION NO. 2025-_____<br><br>A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE REPLACEMENT OF THE APPROVED LICENSE AGREEMENT AUTHORIZED DURING THE JULY 8<sup id="isPasted">TH</sup>, 2025 CITY COMMISSION MEETING IN ORDER TO ADDRESS CERTAIN CONCERNS RAISED BY LICENSEE; AND FURTHER AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE THE REPLACEMENT LICENSE AGREEMENT WITH SOUTH BROWARD HOSPITAL DISTRICT TO USE PARKING SPACES LOCATED IN THE CITY PARKING GARAGE UPON PAYMENT OF APPLICABLE FEES; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE<em>.(Community Development)
6. <span style="color: rgb(184, 49, 47);">ORDINANCE NO. 2025-_____<br><br>AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING CHAPTER 28, ENTITLED “LAND DEVELOPMENT CODE”, AT PART 2, ENTITLED “SITE DEVELOPMENT REGULATIONS”, ARTICLE 265 ENTITLED “OFF STREET PARKING REQUIREMENTS AT SECTION 265-50 ENTITLED “OFF-STREET PARKING REQUIRED; ON-STREET PARKING CREDIT” IN ORDER TO REDUCE THE REQUIRED PARKING FOR HOTELS IN THE CRA FORM-BASED ZONING DISTRICT; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; CODIFICATION; AND FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Community Development)
7. RESOLUTION NO. 2025-_____<br><br>A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING AN AMENDMENT TO THE ISSUER’S PREVIOUSLY ISSUED CAPITAL IMPROVEMENT REVENUE NOTE, SERIES 2025 (THE "NOTE"), FOR $3,100,000.00, PURSUANT TO THE LOAN AGREEMENT DATED JULY 14, 2025, BY AND AMONG THE ISSUER, THE FLORIDA MUNICIPAL LOAN COUNCIL, AND TD PUBLIC FINANCE LLC (THE "LENDER") TO NOW INCLUDE A TERM REQUIRED BY THE APPROVED TERM SHEET BUT NOT INCLUDED IN ORIGINAL LOAN AGREEMENT; APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF SUCH AMENDMENT; AND PROVIDING AN EFFECTIVE DATE. (Finance)
8. RESOLUTION NO. 2025-_____<br><br>A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING AN AMENDMENT TO THE LICENSE AGREEMENT WITH RITA CROCKETT BEACH SPORTS ACADEMY (RCBSA) TO MODIFY THE PHYSICAL BOUNDARIES FOR “THE PIT” LOCATED AT FROST PARK, 300 NE 2ND STREET, DANIA BEACH, FL 33004; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Parks and Recreation)
9. RESOLUTION NO. 2025-______<br> <br>A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE AWARD OF INVITATION TO BID NO. 2025-015 “DANIA BEACH WOMAN’S CLUB RESTORATION” TO EMENCO CORP. FOR HISTORIC RESTORATION AND REPAIRS; PROVDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE (Public Services)
10. RESOLUTION NO. 2025-______<br> <br>A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE AWARD OF INVITATION TO BID (“ITB”) NO. 2025-019, ENTITLED “DIRECTIONAL BORING AND ELECTRICAL UTILITY INSTALLATION, PHASE 3, TO BORE TECH UTILITIES & MAINTENANCE, INC., IN AN AMOUNT NOT TO EXCEED ONE HUNDRED TEN THOUSAND SIX HUNDRED TWENTY FOUR DOLLARS AND SEVENTY FIVE CENTS ($110,624.75); PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (Public Services)

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