HomeMy WebLinkAbout1994-08-23 Regular City Commission Meeting MinutesMayor:
Vice Mayor:
Commissioners:
City Manager:
City Attorney:
City Clerk:
Commissioner Bertino - yes
Commissioner Jones - yes
Mayor Mikes - yes
MINUTES
DANTA CtrY COMmIsStOil
REGULAR MEEIING
- AUGUST 23, 1994
Bob Mikes
Bobbie Grace
John Bertino
Bill Hyde
Albert Jones
Robert Flatley
Frank Adler
Wanda Mullikin
I]TVOCATION BY WANDA MULLIKIN, CIIY CLERK
Present
PRESENTATIONS. NONE
ITEMS PULLED FROM THE CONSENT AGENDA
Commissioner Jones requested items 1.3 and 1.6 be pulled from the Consent Agenda.
1. CONSENTAGENDA
Commissioner Hyde - yes
Vice Mayor Grace - yes
1REGULAR MEETING AUGUST 23, 1994
PLEDGE OF ALLEGIANCE
ROLL GALL:
A motion was made by Commissioner Benino, seconded by Vice Mayor Grace, to approve the Consent
Agenda with the exception of items 1.3 and 1.5.
The motion passed on the following roll call vote:
1.3 City Attorney Adler read the title of a Resolution recognizing and congratulating St. Ruth
Missionary Baptist Church on the occasion of its 86th anniversary. Commissioner Jones explained the
significance of the resolution not only to the city but to him personally. He introduced Pastor Randall Barr,
the new pastor of the church and his wife. He stated that the church celebrated their 86th anniversary with
churches from various pans of the community in Dania and outside of Dania. Commissioner Jones read the
resolution and then presented it to Pastor Barr. Pastor Barr thanked the commission for the resolution. He
stated that he felt it was time for the City of Dania to come together and felt this has to start in the churches
through the spiritual leadership coming together. Pastor Barr invited the commission as well as some of the
spiritual leaders of Dania to share with St. Ruth on Sunday, November 6th,1994. He felt it would be a great
thing for the citizens of Dania to see not only the spiritual leaders but also the commission in a multi-
cultural, multi-ethnic celebration. A celebration of just the City of Dania.
A motion was made by Commissioner Jones, seconded by Commissioner Benino, to adopt the resolution.
The motion passed on the following roll call vote:
Commissioner Benino - yes
Commissioner Jones - yes
Mayor Mikes - yes
Commissioner Hyde - yes
Vice Mayor Grace - yes
1.6 The City Attorney read the title of an ordinance amending the code in reference to off-street parking
requirements. Commissioner Jones stated that he requested this item be pulled from the agenda in order for
\(ill Allen to present some background on the item and to explain the reasoning for the amendment.
\(lill Allen, Growth Management Direoor explained that this amendment would change the parking
regulations for multi-family dwellings. He explained that the existing requirement of 2.2 parking spaces per
unit was established years ago probably from another community. The proposal is to modernize our code in
terms of parking for multi-family dwellings. He stated they had compared 17 communities within Broward
County and the city was not in line with other communities who have adopted a sliding scale based on the
number of units in an apartment dwelling. The proposed amendment which allows 1.5 spaces for an
efficiency or one bedroom , 2 spaces for two bedrooms and 2.5 spaces for 3 bedrooms or more, would match
Broward County. He stated this is now in effect in the Griffin Road area of Dania which is governed by the
Broward County Zoning Code. This should result in a more equitable number of parking spaces for the
city's apartment or condominium developments. It should also result in providing for additional open space
and landscaping.
Commissioner Jones stated this would help in the storm water runoff. He stated that in large areas where
there is that much paving, it creates a flooding effect and this would cut down on that problem.
Mayor Mikes stated he would also like to see more pervious area and that we may need some other code
changes to go with this ordinance to make sure we get it.
Commissioner Hyde commented that he felt that the amendment should be passed on first reading and
brought to a public hearing for public input.
2REGULAR MEETING AUGUST 23, 1994
A motion was made by Commissioner Hyde, Seconded by Commissioner Jones, to adopt the ordinance on
first reading.
Commissioner Bertino - yes
Commissioner Jones - yes
Mayor Mikes - yes
Commissioner Benino - yes
Commissioner Jones - yes
Mayor Mikes - yes
Commissioner Bertino - yes
Commissioner Jones - yes
Mayor Mikes - yes
2
3
PROCLAMATIONS. none
BIDS.
3.1 City Manager Flatley stated that as a result of the workshop on August 16th it was decided to look at
all the tennis courts and go for resurfacing of all of them. He called Tim Tapp, Recreation Director, forward
to explain the recommendation. Mr. Tapp stated that it was his understanding that the commission wanted
to have all courts resurfaced, change the court at Modello Park to basketball and that the city would do the
fence repair in house. Mr. Tapp stated that the estimated amount to resurface all the courts including Meli
Park would be $39,500.00.
Mayor Mikes stated we are expecting, by rebidding it as a package, to get a more cost effective basis for all
the parks.
Commissioner Hyde made a motion, seconded by Commissioner Benino, to deny the bids as submitted by
Recreational Design and Construction and al1 others.
The motion passed on the following roll call vote:
A motion was then made by Commissioner Hyde, seconded by Vice Mayor Grace, to rebid the resurfacing
with the inclusion of all four items as discussed at the workshop.
Commissioner Hyde - yes
Vice Mayor Grace - yes
Commissioner Hyde - yes
Vice Mayor Grace - yes
At this time the Mayor presented Items 8.1(A) and 8.1(B) - Broward Sheriff's Office Contract.
REGUI.AR MEETING AUGUST 23, L994
The motion passed on the following roll call vote:
Commissioner Hyde - yes
Vice Mayor Grace - yes
The motion passed on the following roll call vote:
3
4. PUBLIC HEARINGS.
4.1 The Ciry Attorney read the title of an ordinance in reference to the variance procedure in the target
area of Dania.
Mayor Mikes stated this was a legislative reque$ by Commissioner Jones.
Commissioner Jones explained that the ordinance allows the variance process to be streamlined to where
those variances in the re-development target areas will come directly before the city commission for
consideration rather than going to the planning and zoning board, eliminating the time lapse involved.
\(lill Allen, Growth Management Director, stated that this is the second and final reading of the ordinance.
He explained that the ordinance amendment reads 'A variance or a special exception is referred to the
Planning ndZoning Board for advisory comment except that for variances for propeny located within the
officially designated community development block grant re-development target area shall be heard directly
by the commission." Mr. Allen stated in response to Mayor Mikes' question that the time difference
between the ordinary process and this process will be typically 4 to 5 weeks less.
Mayor Mikes opened the public hearing.
Jay Field came forward and expressed his objection to this amendment as he felt this was discriminatory
against citizens in other neighborhoods applying for variances and having to go through the whole process.
He stated he felt that everyone should have to go through the same process.
Mildred Jones came forward and explained this ordinance covered pre-existing property that has been in
existence for many years to get a variance to build on those properties.
Mayor Mikes stated this ordinance was modeled after the Ciry of Hallandale's ordinance.
There being no funher comment from the citizens, the Mayor closed the public hearing and returned the
item to the commission for action.
Vice Mayor Grace stated this ordinance will be beneficial in getting these properties developed.
Vice Mayor Grace made a motion, seconded by Commissioner Jones, to adopt the ordinance on second and
final reading.
Commissioner Bercino questioned as to whether the amendment would cover only the undersized lots
involved or if anyone in that area could come in for any type of variance . \ilill Allen explained that the
ordinance amendment, as written, provides that any variance in the redevelopment area come directly to the
city commission. Commissioner Bertino stated he didn't think this was the intent of the commission, but
that the intent was to help the area get developed.
REGULAR MEETING AUGUST 23, 19944
It was the general consensus of the commission that the intent wils to cover only the development of the
undersized lots in the target area.
Vice Mayor Grace rescinded her original motion.
A motion was made by Commissioner Hyde, seconded by Vice Mayor Grace, to amend the ordinance to
read "Each application for a special exception or variance shall be referred to the Planning and Zoning Board
for advisory comment; except that variances for lot frontage and lot size for property located within the
officially designated community development block grant re-development target area shall be heard directly
by the commission."
The motion to amend passed on the following roll call vote:
Commissioner Bertino - yes
Commissioner Jones - yes
Mayor Mikes yes
Commissioner Bertino - yes
Commissioner Jones - yes
Mayor Mikes - yes
Commissioner Hyde - yes
Vice Mayor Grace - yes
Mayor Mikes re-opened the public hearing. No one came forward to speak on the item so the Mayor closed
the public hearing and returned the item to the commission for action.
A motion was made by Vice Mayor Grace, seconded by Commissioner Jones, to adopt the ordinance on
second and final reading as amended.
Commissioner Hyde stated he had suggested the city use part of the City of Hallandale's ordinance to create
this amendment. He felt that in adopting this ordinance the commission was confirming a commitment the
city has made time and time again that v/e want the redevelopment area to go forward with single family
homes.
The motion passed on the following roll call vote:
Commissioner Hyde - yes
Vice Mayor Grace - yes
4.2 (A) Kevin Guthard with Sheridan 3OO Inc. came forward and requested the commission to discuss
the two variance requests (items 4.2-A and 4.2-B) along with the site plan approval (item #6.1). The Mayor
instructed Mr. Guthard to go ahead with the discussion of the site plan and then the variances.
Mr. Guthard stated that Sheridan 300, Inc. are also the owners of Sheridan Ocean Club. He stated they had
just recently purchased the property for the proposed site plan which is approximately 1300 feet west of 5th
Avenue next to Publix on Sheridan Street. He stated the property previously had a site plan approved for a
49 unit per acre ACLF with 243 units on the plat. The restriction on the plat was ior 243 high rise units.
All the platting requirements are complete at this time and all the impacts have been paid to the county. He
stated they were proposing to build t++ apartment units on the site in lieu of the 243 they originally wanted
5REGULAR MEETING AUGUST 23, 1994
to build. This would be a completely private development with the owners responsible for maintaining all
areas involved.
Mr. Guthard presented overhead transparencies of the financial advantages of this pro.ject to the City of
Dania. He then presented in detail the proposed site plan to the commission. He stated that the variance
rhey are requesring (item 4.2-B) as to density, they felt they had decreased the density from the approved site
of 243 units of 7 story buildings down to 144 units of 3 story buildings. Under that zoning there is a zoning
that is 30 units per acre that requires a PED. Staff suggested they take this approach and request a variance
for the density. As far as the other variance request (item 4.2-A) as to parking spaces, it ties in with the first
reading of the ordinance the commission passed tonight dealing with this. He asked that their request for
260 parking spaces in lieu oI the 377 currently required be granted. He stated they had been to the city
previously in 1977 and 1978 and had been granted a parking variance for the 1.5 parking spaces per unit on
other projects and it has been successful.
He stated as far as the site plan was concerned, they conform with all setbacks, open space, yard
requirements, lighting, engineering, a main water line that they had previously installed and they will access
sewer from 12th Street. All this making the project self sufficient. He stated they had other projects that
were similar in density such as the Hollywood ponion of Sheridan Ocean Club.
Mr. Guthard affirmed Mayor Mikes' question that when the original plat was approved it was tied into a site
plan for an ACLF for 243 units.
Mr. Guthard stated this will be a six million dollar project with positive benefits for the ciry.
Commissioner Jones quesrioned the City Attorney as to the status of the site plan granted in 1985. The City
Attorney stated that the code had been changed to provide that site plans will expire after 18 months.
He explained that as long as the site plan meets code, the commission must approve it.
Commissioner Jones inquired of the City Attorney as to site plans approved prior to changing the ordinance
and if they would run with the propeny at this time. City Attorney Adler stated that this is not the same
site plan that was originally approved. He explained that a zoning change would go with the propeny but
not the site plan.
Commissioner Benino clarified that the pre-existing zoning, the pre-existing density and the pre-existing use
of the property would dictate the site plan. The site plan that was previously submitted has lapsed but if the
site plan were brought back and met all the criteria he previously mentioned, the commission would have no
choice but to approve it.
Mayor Mikes presented a brief history of this property in that approximately 10 years ago the property was
zoned C-2 and changed to a residential zoning for the ACLF and at that time the density also was changed.
He stated that the project is coming in at a higher density than usual.
\(ill Allen, Growth Management Director, made a staff presentation at this time. He stated he did some
calculations based on going through the maps ofthe city, not including the wetland areas, and how many
units there are. The Sheridan Ocean Club Apanment complexes are basically the same density as proposed
6 AUGUST 23, 1994REGUIAR iIEETING
which is 30 units per acre ior the 4.79 acres. As far as comparison with units around the city, Meadowbrook
Lakes varies with one section having 576 units on roughly 25 and one half acres with a density of 22 and one
half units per acre including all lakes. Another section of Meadowbrook Lakes, Phase VII, which are the last
rwo buildings built offof SE 5th Avenue, are 23.47 units per acre. Another section of Meadowbrook Lake
condominiums is 17 units per acre including lakes. Seaoaks Condominiums to be built off of Gulfstream
Road are about 16 and one half units per acre and the Danians on Dania Beach Blvd. is about 30 and one half
units per acre. FIe explained that these are just the larger developments in the city.
He stated the site is called Parcel A of 3OO Sheridan, rs 4.729 acres and 1381 feet to the west of Southeast Fifth
Avenue and approximately 3OO feet east of Southeast Second Avenue. The property is zoned RM-2 which
allows multi-family and the designation is 16 units per acre in the zoning code with an ACLF special
exception which allows 49 units per acre. The land use plan is residential and this property is designated as
49 units per acre. It was platted and reviewed by the commission in 1985 when the land use plan
amendment was approved by the city commission. Also a number of other items were done at that time
such as changing the land use plan from commercial to residential, rezoning the property from C-2 to RM-2,
approving a special exception for the ACLF, and approving the site plan for a7 story,243 unit building.
The County land use designation is residential with 50 units per acre. The plat was recorded in 1987. He
stated that one of the major differences between ACLF and Multi-family is parking. Those types of units
(ACLF) are inhabited by senior citizens who normally have common transportation such as buses.
He distributed to the commission the 3OO Sheridan Plat the commission had reviewed in 1985 and was
recorded in 1987 which restricted the density to 2a3 high rise units. It did not limit it to ACLF. Residential
units cannot generally be built in commercial areas. When it was platted it was platted as a commercial piece
for 243 units. The impact fee they paid to the county for traffic was for commercial for 9,797 trips in the
amounr of $191,000. The property surrounding the project is Olsen Middle School on the nonh, which is
zoned open space and has a land use designation of community facilities. Vacant land is to the east which is
zoned C-2 with a land use designation of commercial. A little funher east is the Sheridan Square Shopping
Center which is zoned C-2 with a land use designation of commercial. To the west, on the frontage on
Sheridan St., there is the Kensington Medical Clinic which is zoned C-2 and has a land use designation of
commercial. The block basically squared off by SE Second Avenue to Sheridan Street and up to Olsen
Middle School is zoned C-2. There are some residential units that front on Southeast Second Avenue. The
property to the south is in Holll'wood.
The proposed site plan is for 144 apartment units in six buildings. The access would conform to the plat
restrictions which do require the access to be along the west 80' of the development. They would also be
required to build turn lanes and transition lanes into the development on both sides of Sheridan Street. The
two variances requested, one for density from 16 units per acre to 30 units per acre, and one for the number
of parking spaces from 317 sprces to 267 .
The Planning md Zorring reviewed the request at their August meeting and voted to approve the parking
variance but voted to deny the variance for the number of units and the site plan. They indicated that they
felt uncomfortable with the reque$ for density.
Staff reviewed the site and felt that it could be recommended for approval but the variances would have to be
approved by the City Commission. Staff discussed the positive fiscal impact the development would have
7REGULAR MEETING AUGUST 23, 1994
and also the previous plat approval and approval of the ACLF. With the exception of parking, which is less
than for an ACLF, the proposed site plan is less dense than what was previously approved. The proposed
project generates less vehicular trips per day, less water and sewer usage and all the concurrency
requirements. Staff reviewed the utility situation on the site plan and there is a looped water main which
connecrs with the 12 inch line on Sheridan Street and an 8 inch line adjacent to Olsen Middle School. The
sanitary sewer loops the propeny and goes out Southeast 15th Street to the west to Southeast Second
Avenue. The drainage appears to work with trench basins in the parking lot connected to the interior ponds.
Mayor Mikes expressed his concern regarding the storm drainage problem in that area due to increased
density and the importance of proper engineering work to take care of the problem. \(ill Allen stated that
only conceptual work has been done in this area at that time.
Commissioner Hyde asked if there had been any consideration given to making provisions somewhere down
the line for the use of recycled water. \(ill Allen stated that they looked at the existing situation and the
gray water is not available at this time.
Commissioner Hyde stated he shares the Mayor's concerns over drainage. He stated he would have to be
exrremely satisfied that there would be no more drainage problems like those that exist at the Publix
Shopping Center. He stated he had not heard anFhing that would lead him to believe that extraordinary
efforts have been made to make sure this will not happen. \7ill Allen explained that there are more steps
involved in this. He displayed conceptual plans for the commission to show the drainage system in question
and explained thar rhey do have drains throughout the parking lot which go into the trench drains that go
into the lake system. They have to go throuBh final engineering and submit detailed drawings and
calculations. They have to be approved by South Florida Water Management and Broward County Storm
Water Managemenr. Before a permit can be issued they will have to conform to code so that the drainage
doesn't cause a problem.
Commissioner Jones asked \(ill Allen to clarify the turning lane in the project as to whether it is sufficient.
\(rill Allen stated that there is approxi marely 7OO' to the west where the driveway would be and they are
required to put a 150' turning lane plus 120' transition rret ar,.d on the other side of Sheridan there has to be
a similar turning lane. This was designed for 9,500 to 1O,OOO trips and just under 1,000 trips per day would
be generated by this development.
Vice Mayor Grace stated she found it very ironic that this project was recommended by Growth
Management for approval aker rhey had taken a look at everlthing that is compatible in that area. Planning
and Zoning has indicated that it is not compatible and asked the commission to deny the request. There will
nor be enough parking, it will be cutting back on 50 spaces. She stated that she did not think there would be
adequate drainage in that area. \(i11 Allen responded by stating that the site plan, with the exception of the
density and the parking, meets the set back requirements, open space requirements, and the impervious
requirements. It is more units and similar to other developments, but it is the commission's decision as to
whether or not the variances and development is approved.
Commissioner Benino stated he felt the drainage problem at the Publix Shopping Center is due to the fact
that there is so much parking and so much impervious area there is no place for the water to go.
8REGUTAR MEEIING AUGUST 23, 1994
He stated when reviewing the proposed project, it seems that the residential will allow more pervious area
than it would under C-2 where we require the amount of blacktop which he sees is a problem with the city
overall by requiring so many parking spaces. He stated that he does not have a problem with density on
Sheridan Street because there is adequate ingress and egress and there is no one around the area that will be
affected. He stated he had found out that there may be a possibility ofthe Broward County School Board
purchasing the C-2 propeny right next to Olsen Middle School for permanent school use, therefore causing
this propeny to come off of the tax rolls. He commented on the impact fees to the city which would be in
the amount of $313,000, the ad valorem tax, which would not allow homestead exemption, resulting in
$83,OOO a year coming into the city. He commented on the land being taken away by the airport which is
decreasing our tax base and felt the project would be good for the city. He shared the problem with the
drainage but did not have a problem with the project going in as residential.
Commissioner Hyde commented on the quality developments constructed by this group. He stated that he
had yet to be convinced that the drainage is not going to be a problem with this development. Also he
stated that the residenrial consumption alone on that type of development would be about 500 thousand
gallons of water a monrh and without provisions for using rerycled water, and the irrigation added to that
would probably double it. He felt this would be a big burden and would like to see a less dense development
utd avery solid drainage plan before he would be in favor of it.
In response ro some of the commission's concerns, Kevin Guthard stated that they would be very much
interested in a gray water plant. He informed the commission that they had previously put thousands of
dollars into a proposed development of a plant but things never developed. They would be very much
interested when and if Dania develops one. He stated that in regard to the drainage, they would have to take
care of their own. If they have a drainage problem it would be very hard to secure renters) therefore it
would be vital for them to ensure that no drainage problem exists.
Mayor Mikes stated he would feel better about the project if they did not double the density, but to work
somewhere in between. He wanted to see some engineering figures that s/ould make him confident on the
drainage problem.
Mr. Guthard stated he wasn't as prepared to illustrate the density at the Planning and Zoning Board meeting
as he was tonight. He suggested that the commission pull this off the agenda and allow them to prepare a
sound drainage plan to be brought to a workshop for discussion.
The Mayor opened the public hearing on the variance from the density requirements. Peggy Breeschoten
came forward to speak in favor of the project and Beulah Lair and Hugo Renda came forward to speak
against the project.
No one else came forward to address the item so the Mayor closed the public hearing and returned it to the
commission for action.
A motion was made by Commissioner Bertino, seconded by Commissioner Jones, to continue items 4.2(A),
a.2 @), and 6.1 to the next meeting and a workshop be held on Tuesday, August 3fth to discuss it further.
The motion passed on the following roll call vote:
REGULAR MEETING 9 AUGUST 23, 1994
4.3 Dawn Sonaborn, representing Berry Calvin Engineering, explained that this request is basically a
clean up item to vacate the underlying anchor easements that are on the underlying Banyan Oakridge
commercial plat which the city has previously approved. This request cleans up various anchor easements
for Florida Power and Light poles that are no longer on site. Staff has been provided with letters of no
objection from all the utility companies.
\(ill Allen, Growth Management Director, stated that the Planning ar,d Zoning Board had reviewed this and
recommended in favor of the vacation.
Mayor Mikes opened the public hearing. No one came forward to comment and the Mayor closed the
public hearing and returned the item to the commission for action.
A motion was made by Vice Mayor Grace to adopt a resolution vacating these easements.
The motion passed on the following roll call vote:
Commissioner Benino - yes
Commissioner Jones - yes
Mayor Mikes - yes
Commissioner Benino - yes
Commissioner Jones - yes
Mayor Mikes - yes.
Commissioner Hyde - yes
Vice Mayor Grace - yes
Commissioner Hyde - yes
Vice Mayor Grace - yes
5. CIfIZENS'COMMENfS - none
6. SlrE PLANS
5.1 \fAS HEARD LTNDER ITEM 4.2(A) and a.2(B) Site Plan approval for Sheridan 300, Inc.
7. EXPENDIURE REQUESIS - none
8. DISGUSSION AND POSSIBLE ACTION
8.1 (A) and 8.1(B) r0rAS HEARD AFTER ITEM 3.1
Ciry Manager Flatley informed the commission that the BSO contract amendment refleos that the city
would not be losing the two CSA's if we would agree to add an additional two years to the contract. This
extension would also include the 5olo maximum increase of the contract amount. He recommended that the
commission approve the amended contract as presented. Lt. Anton stated that they could not afford to lose
the two CSA's because they perform an important function. They are not just people that are working the
REGULAR MEEIING 10 AUGUST 23, 1994
desk but they are also out on the road handling minor complaints, accidents, processing crime scenes and
freeing up the deputies time.
A motion was made by Commissioner Hyde, seconded by Commissioner Jones, to adopt the resolution
approving the amendment to the BSO contract.
The City Manager clarified to Commissioner Bertino that the contract is severable both by the city and BSO
at any time, given the proper notice.
The motion was passed on the following roll call vote:
Commissioner Bertino - yes
Commissioner Jones - yes
Mayor Mikes - yes
8,2 Mr. Francis Flynn from the Dania Boat Yard, presented a request to the commission to allow an
office trailer at 10 Bryan Road. He stated that he would be developing the property within the next 12
monrhs and needs this trailer for temporary office space for the salesmen that he has hired recently. This
would be for a period of 12 months maximum.
\7ill Allen, Growh Management Director, stated that the commission, in the past, has approved or denied
the request of anyone wanting to bring a trailer to use on a site.
A motion was made by Commissioner Hyde, seconded by Vice Mayor Grace, to approve the request for a
period not to exceed 12 months.
The motion passed unanimously.
8.3 In regards ro rhe City Organizational Chan, City Manager Flatley asked the commission to confirm
what was talked about at the workshop when personnel was addressed and that Bud Palm be allowed to be
the Utility Director and in charge of public works. He stated that he would bring back a formal chart to the
September 20th workshop prior to the final public hearing on the budget on September 27th to address the
new personnel changes, upgrades, changes in salaries, etc. to make the Utilities-Public lWorks Depanment
work.
In response to the Vice Mayor's question as to the urgency of this item, City Manager Flatley stated that he
felt that we need to put somebody in charge as at the present time there is confusion with the public works
employees as to who to look to for direction. In response to Vice Mayor Grace's concern, he stated that this
change would not involve any money at this point, but the organizational chart addressing new personnel
changes, upgrades, changes in salaries, etc. would be brought to the workshop prior to the final adoption o{
the budget.
Commissioner Hyde stated that he supponed putting Bud Palm over utilities and public works, but he felt
that the city manager did not need the commission to approve, because as city manager he has the authority
to do this ^nywdy.
REGULAR MEETING 11 AUGUST 23, 1994
Commissioner Hyde - yes
Vice Mayor Grace - yes
A motion was made by Commissioner Jones, seconded by Vice Mayor Grace, to approve the request
The motion passed unanimously.
9. APPOINTiIENTS
9.7 Commissioner Bertino continued his two appointments to the Airport Advisory Board until the next
commission meeting.
9.2 Mayor Mikes continued his appointment to the Dania Housing Authority to the next commission
meeting.
9.3 The appointment of a Real Estate Appraiser to the Unsafe Structures Board was continued to the
next meeting.
9.4 A motion was made by Commissioner Hyde, seconded by Commissioner Bertino, to appoint Mayor
Mikes as the voting delegate and Commissioner Jones as alternate voting delegate to the Annual Congress of
Cities in December.
The motion passed unanimously.
10. ADMINISTRATNEREPORTS
CITYMANAGER
10.1 City Manager Flatley announced that there would be a workshop meeting on Tuesday, August 3fth
at 7:30 p.m. to discuss the Sheridan 300 project as well as a couple of other items.
CITY ATTORNEY - no comments
11. COMMISSTONCOMMENTS
11.1 Commissioner Benino reminded the citizens that the children will be going back to school next
week and encouraged them to drive carefully.
11.2 Commissioner Hyde announced that the City of Dania will be opening a public bulletin board
system at the end of this week. It will have 24 hour access, E mail to city officials, conferences, minutes of
past meetings and agendas. All that is needed to access the system is a PC, a modem and some kind of a
program to run it. The number to call will be 922-6579.
11.3 Commissioner Jones expressed condolences to the Betterson family on their loss of Mr. Betterson last
week. He commended the BSO officer who saved Mary Frost from a house fire. He stated that last
'Wednesday he attended the first black male recognition explorers program at the Kathleen C. \flright
REGULAR MEEIING a2 AUGUST 23, 1994
administration building. He explained that this program encourages black males at risk to continue to stay
in school and finish college. He announced that one of our own young men finished the 6 week program
held at the Florida A & M University. The young man is W'illy Anderson who was also the Master of
Ceremonies for the program. Commissioner Jones stated he attended an affair at the Elks Club in Ft.
Lauderdale on Friday evening in which Broward elected officials honored the Commissioner of Education,
Doug Jameson as well as various other school officials that came into certain positions. On Saturday he had
breakfast with Doug Jameson at which time Mr. Jameson spoke and entertained questions as far as his
upcoming election. He also encouraged the citizens to be aware of the children that will be starting back to
school next week. He informed the city manager that Dusky Marine Boat Company on Bryan Road has
graffiti on their buildings that needs to be painted over. He requested the city manager to place on the next
workshop agenda the possible renaming of street in the southwest area, College Park, for the Boisy Waiters
family.
11.4 Vice Mayor Grace
Vice Mayor Grace announced that she will be attending the Florida League of Cities convention and stated
that the agenda had some very interesting subjects and there are some outstanding leaders from Broward
County that sit on the committee. She informed the commission she has been appointed to the Blue Ribbon
Committee of 41 and is representing the City of Dania. Vice Mayor Grace reminded everyone to go to the
polls and vote on September 8th. She announced that the Griffin Civic Association is having candidates'
night on September 6th and encouraged citizens to attend.
11.5 Mavor Mikes
He commented on the two year anniversary of Hurricane Andrew. He expressed his concern that people be
aware of any future hurricane threats.
net
Gity Clerk-Auditor
REGULAR MEETING AUGUST 23, 1994
Thls reglular meeting adroumed.
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