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Home My WebLink About1990-12-11 Regular City Commission Meeting AgendaI NVOCAT I ON ROLL CALL PRESENTATIONS AGENDA DANIA CITY COMMISS ION REGULAR MEETING DECEMBER 11, 19908:00 P. M. r Library Presentation (Comm. Cook)* Dania "Make It Shine" (Comm. Grace) and the BridgeBeautification Project of the Dania Chamber of Commerce ( Comrn. Bertino & Coru0. Cook)r West Lake development proposals and funding status(Corun. Bert ino)* Dania Activity Committee i.n conjunction with the Dr.Martin Luther King Celebration.Presenter: MichaeL Curry (Comm. Grace)r Presentation of funds to the City as the result of the MUPA spaghetti dinner (Comm. Grace) I CONSENT AGENDA tt{ inutes1.1 November 13,L.2 November 27, regular meetingregular meet ing 1990, 1990, Bi1ls1.3 Approval of bills paid for October ResolutionsI.4 ''A RESOLUTION ESTABLISHING FILING DATES AND PROVIDING FOR TttE CALLING AND HOLDING OE A PRIMARY ELECTION IN THE CITY OE DANIA,FLORIDA, ON TUESDAY, FEBRUARY L2, 1991, EOR THE PURPOSE OF NOMINATING CITY COMIIlSSIONERS TO BE VOTED UPON AT TIIE GENERAL ELECTION TO BE IIELD ON TUESDAY, MARCH 12, 199I, AND REPEALING ALL RESOLUTIONS OR PARTS OF RESOTUT]ONS IN CONFLICT HEREWITH; AND PROVIDING THAT THIS RESOLUTION SHALL BECOME EFEECTIVE AS OF THE DATE OF ITS PASSAGE AND ADOPTION.II OPPOSITION TO A LOCAL LEGISLATIVE ACT EOR THE DE-ANNEXATION OF PROPERTY FROM THE CITY OF DANIA; AND PROVIDING FOR AN EFFECTIVE DATE . '' 5 'A RESOLUTION OF THE CITY OF DANIA, ELORIDA, INCREASING ITS GENERAL EUND BUDGET EOR THE F'ISCAL YEAR, 1990-91 FROM $I0,415,850TO s10,539,950 By APPROPRTATING $124,1I0 FROM pRrOR YEARS SURPLUS; AND BY MAKING LINE ITEM CHANGES BETWEEN DEPARTMENTS, ANDPROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONF'LICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. '' 1 r.5 I CONSENT AGENDA (continued) I.7 ''A RESOLUTION OE THE CITY OE DANIA, FLORIDA, AMENDING ITS WATERFUND BUDGET FOR THE EISCAL YEAR 1990-91 BY MAKING LINE ITEMCHANGES BETWEEN DEPARTMENTS' AND PRoVIDING THAT ALL RESoLUTIoNSOR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THEEXTENT OF SUCH CONF.LICT, AND PRoVIDING FoR AN EFFECTIVE DATE. '' 1.8 .IA RESoLUTIoN oF THE CITY oF' DANIA, FLoRIDA, AMENDING ITS SEWERFUND BUDGET FOR FISCAL YEAR 1990-91 EROM $I,523,900 TO SI,768,450AND MAKING LINE ITETT CHANGES BETWEEN DEPARTMENTS' AND PROVIDINGTHAT ALL RESOLUTIONS AND PARTS OF RESOLUTIONS IN CONELICTHEREWITH BE REPEALED TO THE EXTENT oT. SUcH CoNFLICT; ANDPROVIDING FOR AN EFFECTIVE DATE.'I I 9 'A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVINGCERTAIN INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THEOF DANIA, RELATING TO CERTAIN GOVERNIIENTAL SERVICES WITHINDANIA ANNEXATION AREA' AND PRoVIDING FoR AN EFFECTIVE DATE.,' THAT CITY THE 1.1.0 NA RESoLUTIoN oF THE CITY oE DANIA, FLoRIDA, ENDoRSING THE SITINGAND DEVELOPMENT OF THE NEW WORLD AOUARIUII TO BE LOCATED IN THEHISTORIC ARTS, SCIENCE AND EDUCATION DISTRICT OE THE CITY OF E'ORTLAUDERDALE, BROWARD COUNTY, ELORIDA; AND COMMENDING THE SCHooLBOARD OE BROWARD COUNTY, TOGETHER WITH THE CITY OE FORTLAUDERDALE, IN THEIR RESPECTIVE ROLES AS PARTICIPANTS TO SUPPORTFUNDING AND DEVELOPMENT OF THIS WORLD.CLASS AOUATIC EXHIBITIONFACILITY; AND PROVIDING F'OR AN EFFECTIvE DATE. " 1.11 CERTAIN LEASE AGREEMENT BETWEEN THE CITY OE DANIA AND P.A.S.,INC. RELATING TO FISHING PIER RESTAURANT EACILITY; AND PROVIDINGFOR AN EFFECTIVE DATE. " ord inancesI.12 NAN ORDINANCE OF THE CITY OF DANIA, FLORIDA' CREATING A CITY OPENSPACE AND RECREATIONAL TRUST FUND AND ACCoUNT' ESTABLIsHING ITSTERM OF EXISTENCE, PROVIDING FOR THE USE oF TRUST ASSETS;PROVIDING FOR CITY COIITISSION APPROVAL TO DISBURSE ASSETS,PROVIDING EOR SEPARABILITY, PROVIDING EoR CoDIFICATION; PROVIDINGTIIAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS ORPARTS OE RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THEEXTENT OF. SUCH CONFLICT; AND PROVIDING FoR AN EFFECTIVE DATE.II(Comm. Cook ) I.13 IIAN ORDINANCE OF' THE CITY OT' DANIA, FLORIDA, AITTENDING SECTIONI8-29.3, ARTICLE III OF THE CODE OE ORDINANCES OF THE CITY OFDANIA, ELORIDA, ENTITLED '.DEATH BENEEITS''; AND PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OFRESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OFSUCH CONFLICT, AND PROVIDING FOR AN EFFECTIVE DATE.II 2 CONSENT AGENDA ( continued )1'r4 "AN ORDTNANCE oF THE crrY oF DANTA, FLORTDA, AMENDTNG sECTroN3-37, ARTICLE II, CHAPTER 3, OF THE CODE OF ORDINANCES OF THECITY OE DANTA, FLORIDA, ENTITLED ,IPOLITICAL SIGNSn, AND PRovIDINGTHAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITHBE REPEALED TO THE EXTENT oF SUCH CoNFLICT; AND PRoVIDING FoR ANEFFECTIVE DATE. " (Vice-Mayor Mikes) PROCLAMATIONS - none2 3 4 of bid for Dania Beach park phase I ImprovemenLs. PUBLIC HEARINGS (final readings)4.1 'IAN ORDINANCE OF THE CfTY OF DANIA, FLORIDA, ANNEXING TO THECITY OE DANIA CERTAIN PROPERTIES DESCRIBED AS A PARCEL OF LANDrN THE Wt/2 OF THE E1/2 OE THE SWl,/4 OE THE NE1/4 OF SECTION 20,TOWNSHIP 50 SOUTH, RANGE 42 EAST, BROWARD COUNTY, ELORIDA, r'tOREFULLY DESCRIBED AS FOLLoWS: BEGINNING AT THE PoINT oF INTER-SECTION FORMED BY THE WEST LINE OF THE SAID W1,/2 OF THE E7/2 OFTHE SWI,/4 OE THE NE1,/4 OF' SECTION 20, AND TI{E NORTH RIGHT-OF-WAYLINE OF STATE ROAD NO. 84, THENCE NoRTHEASTERLY ALoNG SAID NoRTHRrGHT-oF-WAY LrNE A DTSTANCE oF 203.19 FEET; THENCE NoRTHERLYMAKING AN INCLUDED ANGLE OF 1O4O3OtO8" A DISTANCE OF }50 FEET;THENCE SOUTHWESTERLY PARALLEL TO SAID NORTH RIGHT-OF-WAY LINE,MAKING AN INCLUDED ANGLE OF 75"29 152" A DISTANCE OF 203.32 FEET;THENCE SOUTHERLY MAKING AN INCLUDED ANGLE OF LO4O27 I 16" ADISTANCE OF 149.97 FEET TO THE POINT OE BEGINNTNG, SArD LANDSSITUATE, LYING AND BEING IN BROWARD coUNTY, FLORIDA; TOGETHERWITH ANY INTEREST OF' PETITIONERS,/ OWNERS IN ADJACENT PUBLICRrGHT-oF-WAY, pRovrDrNG FoR FTLTNG oF coprES, AND pRovrDrNG FoRAN EFFECTIVE DATE. (SW 25 Terrace & State Road g4) 4.2 IIAN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING CHAPTER 14OF THE CODE OF ORDINANCES OF THE CITY OF DANIA, FLORIDA, BEREPEALING THE EXISTING CHAPTER 14 AND ADOPTING A NEW CHAPTER 14ENTITLED, .'JUNKED AND ABANDoNED VEHICLES,,, PRoVIDING FoR DEFINI-TIONS, PROVIDING FOR RESPONSIBILITY FOR REMOVAL; PROVIDING FORABATEMENT, PROVIDING FOR REMOVAL, PROVIDING EoR NoTIcE oE VIoLA-TION; PROVIDING FOR HEAR]NGS; PRoVIDING FoR HEARING oFEICER,PROVIDING EOR DISPOSAL; PRoVIDING THAT ALL oRDINANCES oR PARTSOF ORDINANCES AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS INCONELICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT;AND PROVIDING FOR AN EFFECTIVE DATE. '' SITE PLANS n one EXPENDITURE REQUESTS none DISCUSS ION7.1 Group BIDS 3. I Award 2 L ig hts ( Comm. 5 6 -t 7 insurance proposals for city employees. and basketball/paddIebaII court at Northside park.Bertino) time signs at Northside park. (Conrn. Bertino) 3 7.3 Closing Bertino) the city. 1 7.4 Picture ID cards for 7.8 c i ty emp loyees . ( Cornm. for various sections ofCrime Watch s t icke rs(Comm. Bert ino) 5 Review for renewal of Ann Franceslicense for property at 300 South palmistry/character read i ngFederal H ighway . 1.7 Proposed contract for professional engineering services. 7.9 crant ar.rarded to City for Iitter prevention. (Conm. Bertino) Proposal for plugging SE I1 Terrace storm drains and installingpollution control devices (debris baffles) for SE 10 Street.(Comn. Be rt ino ) 7.10 7.I1 7 .I2 7. 13 7 .t4 7.15 Status Road . Monthly utility billing versus bi-monthly.(Comm. at US Cook ) I and Grif f inreport on Seaboa rd ( V ice-l{ayor Mikes ) Warehouse property a 4-rray sEop at the intersection Bou levard. (Mayor UcE lyea ) tax revenue distribution to cities. u ikes ) requested to the November 29, 1990,local residents in Northrrest Dania. Ministries, Inc. of SW 7 Avenue and Work s hop on Permission requested to conduct a revival by Request forDania Beach 7.t5 7 .17 Discussion of the Frank Mirrer property. Request for west-bound turn phase on Griffin RoadPerimeter Road. (Corun. Bertino ) and Airport Security lights for the City's small parks. (Vice-!.tayor Uikes) Discussion of annexed area's resident candidacy(Vice-uayor U ikes ) requ i rement.s. 7. 18 Pari-mutue I ( V i ce-t{ayor 7 10 Response concerns asof 8. APPOINTMENTS 8.1 8.28.3 Appointment Eo Code Enforcement Board. (continued from l-L/27 IAppointments to Airport. Advisory Committee.Appointments to Human Relations Board. CITIZENST COMMENTS - Comments by Dania citizens or inLerestedparties that are not a part of the regular agenda shouLd be given inwriting or communicated verbally prior to 4:OO p.m. the second (2nd)and fourth (4th) Monday of each month. Comments of any nature willbe responded to by the office of the City Manager. In the event thatthe concern remains unresolved, t.he ciEi;en(s) or party 'rill be askedto address the City Commission during the meeting. 4 o 10. 11. ADMINISTRATIVE REPORTS10.1 City ManagerI0.1..1 Further discussion of Dania Beach Grant - phase II.10.I.2 Intersection repaired at NW 1 Avenue E Bryan Road.10.1.3 Revised trash pickup letter. lO.2 City Attorney COIIMISSION COI,IMENTSI1. 1 Commissioner Bert inoll.2 Commissioner CookI1. 3 Commissioner GraceII.4 Vice Mayor Mikes 11 .5 Mayor Mc Elyea ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COII.IMISSIONWITII REGARD TO ANY IITATTER CONSIDERED AT THIS UEETING OR IIEARING WILL NEED A RECORD OP THE PROCEEDINGS, AND FOR SUCH PURPOSE UAY NEED TO ENSURE TIIAT A VERBATIIIT RECORD OF THE PROCEEDINGS IS MADE WHICII RECORD INCLUDES THE TESTI. MONY AND EVIDENCE UPON WITICTI TIIE APPEAL IS TO BE BASED. 5