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HomeMy WebLinkAbout1997-06-10 Regular City Commission Meeting MinutesMINUTES DANIA CITY COMMISSION REGULAR MEETING JUNE 10, 1997 7:30 P.M. CALL TO ORDER INVOCATION AND PLEDGE OF ALLEGIANCE *Reverend Lewis, Gathsemane Church ROLL CALL Present: Mayor: Vice Mayor: Commissioners City Manager: City Attorney: City Clerk: 1.2 Bob Mikes Jim Cali John Bertino John Etling Bill Hyde Mike Smith Frank Adler Marie Jabalee "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING THE FOURTEENTH AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN BROWARD COUNry AND THE CITY OF DANIA PROVIDING FOR DIVISION AND DISTRIBUTION OF THE PROCEEDS OF THE LOCAL OPTION GAS TAX IMPOSED BY THE BROWARD COUNTY LOCAL OPTION GAS TAX ORDINANCE; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE'" (Staff) 1REGULAR MEETING JUNE '10, 1998 PRESENTATIO/VS - none ITEMS PULLED FROM CONSENT: ITEM 1'8 ,, CO,,VSE'VT AGENDA Bills: 1 .1 Approval of bills for the month of April 1997. Resolutions: 1.3 1.4 1.5 '1.6 1.7 Ordinances 1.9 .A RESOLUTION OF THE CITY OF DANIA, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF A MEMBER TO THE AIRPORT ADVISORY BOARD TO SERVE UNTIL THEIR TERM EXPIRES 12:00 NOON, MARCH 16, 1999; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWTH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR EFFECTIVE DATE." .A RESOLUTION OF THE CITY OF DANIA, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF A MEMBER TO THE HUMAN RELATIONS BOARD TO SERVE UNTIL THEIR TERM EXPIRES 12:00 NOON, MARCH '16, '1999; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR EFFECTIVE DATE.' "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF MEMBERS TO THE "MARINE ADVISORY BOARD" TO SERVE A TWO YEAR TERM EXPIRING MARCH 1999; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWTH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE." -A RESOLUTION OF THE CITY OF DANIA, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF A MEMBER TO THE.OCCUPATIONAL LICENSE REVIEW ADVISORY BOARD" TO SERVE UNTIL THEIR TERM EXPIRES 12:00 NOON, MARCH 16, 1999; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR EFFECTIVE DATE.' "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, AMENDING RESOLUTION NO. 7.1-97, ADOPTED MAY 27, 1997, APPROVING THE CONVEYANCE OF A DEED OF CONSERVATION EASEMENT BY THE CITY OF DANIA TO THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT TO INCLUDE BROWARD COUNTY; A COPY OF THE DEED OF CONSERVATION EASEMENT IS ATTACHED HERETO AND MADE A PART HEREOF; AND PROVIDING FOR AN EFFECTIVE DATE., ,AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, REZONING THE FOLLOWNG DESCRIBED LANDS TO-WIT: LOTS 1 THROUGH 5 AND 8 OF BLOCK 27, 'TOWN OF MODELO', ACORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK'B", PAGE 49, OF THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA, SAID LANDS SITUATE, LYING AND BEING IN THE CITY OF DANIA, BROWARD COUNTY, FLORIDA FROM PRESENT ZONING CLASSIFICATION OF RD- 2REGULAR MEETING JUNE 10, 1997 6000 TO A ZONING CLASSIFICATION OF C-3, UNDER THE PROVISIONS OF ORDINANCE NO. 1OO OF THE CIry OF DANIA, FLORIDA, AS AMENDED; PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWTH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE." (First Reading of Ordinance) Attorney Tim Ryan explained the assignment to the Commission. A motion was made by Commissioner Hyde, seconded by Vice-Mayor Cali to approve ltem 1.8. The motion passed on the following roll call vote: Commissioner Bertino- yes Commissioner Hyde - yes Mayor Mikes - yes Commissioner Bertino- yes Commissioner Hyde - yes Mayor Mikes - yes Commissioner Etling - yes Vice-Mayor Cali - yes Commissioner Etling - yes Vice-Mayor Cali - yes 2. PROCLAMATIONS 2.1 A proclamation declaring June 14, 1997, as "Flag Day" in the City of Dania. 2.2 A proclamation declaring the month of July 1997 as "Parks & Recreation Month" in the City of Dania. 2.3 A proclamation declaring the week of July 4 - 1 3, 1997, as "The Black Family Reunion Week" in the City of Dania. 2.4 Recognize "Greenway Broward Urban River Trails". City Manager Smith read each proclamation in its entirety. JREGULAR MEETING JUNE ,10, 1997 A motion was made by Commissioner Hyde, seconded by Commissioner Etling to approve the Consent Agenda with the exception of ltem 1 .8. The motion passed on the following roll call vote: 1.8 'A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING THE ASSIGNMENT OF FINAL JUDGEMENT FROM THE CITY OF DANIA, A FLORIDA MUNICIPAL CORPORATION, TO THE SOUTH BROWARD HOSPITAL DISTRICT, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA, D/B/A MEMORIAL HOSPITAL, AND AUTHORIZING THE APPROPRIATE CIry OFFICIALS TO EXECUTE SAME; AND PROVIDING FOR AN EFFECTIVE DATE.' 3 4 BIDS - none PUBLIC HEARINGS: 'AN ORDINANCE OF THE CITY OF DANIA, FLORIDA AMENDING IN ITS ENTIREry SECTION 27.202, ARIICLE VII OF CHAPTER 27 OF THE CODE OF ORDINANCES OF THE CITY OF DANIA, FLORIDA ENTITLED "IMPOSITION OF CHARGES'' TO CAUSE SAID SECTION TO BE IN AGREEMENT W|TH THE CODE OF REGULATIONS OF BROWARD COUNTY DEPARTMENT OF NATURAL RESOURCES PROTECTION; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE." (Second reading of Ordinance) Ken Koch explained the ordinance to the Commission The Mayor opened the public hearing No one spoke in favor or in oppostion of this ordinance and the Mayor closed the public hearing. A motion was made by Commissioner Hyde, seconded by Mayor Mikes after passing the gavel, to amend Section 33 from .01 gpd to .05 gpd. After discussion, the motion was withdrawn by Commissioner Hyde. Another motion was made by Commissioner Hyde, seconded by Commissioner Etling to deny the approval of this ordinance. The motion passed on the following roll call vote: 4.1 Commissioner Bertino - yes Commissioner Hyde - yes Mayor Mikes - yes Commissioner Etling - yes Vice Mayor-Cali - yes The City Managerwas directed to have an engineering study conducted and the issue brought back to the Commission for a possible adjustment to base rates. 4.2 ,AN ORDINANCE OF THE CITY OF DANIA, FLORIDA AMENDING IN ITS ENTIRETY SECTION 27.54, ARTICLE IV OF CHAPTER 27 OF THE CODE OF ORDINANCES OF THE CITY OF DANIA, FLORIDA ENTITLED.SCHEDULE FOR SEWER CONNECTION CHARGES'TO CAUSE SAID SECTION TO BE IN AGREEMENT WITH THE CODE OF REGULATIONS OF BROWARD COUNry DEPARTMENT OF NATURAL RESOURCES PROTECTION; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE." (Second reading of Ord jnance) Ken Koch explained the ordinance to the Commission. 4REGULAR MEETING JUNE 10, 1997 The Mayor opened the public hearing No one spoke in favor or in oppostion of this ordinance and the Mayor closed the public hearing. A motion was made by Commissioner Hyde, seconded by Commissioner Bertino to deny the approval of this ordinance. The motion passed on the following roll call vote: Commissioner Bertino - yes Commissioner Hyde - yes Mayor Mikes - yes 4J Commissioner Etling - yes Vice Mayor Cali - yes The City Manager was directed to have an engineering study conducted and the issue brought back to the Commission for a possible adjustment to base rates. "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, APPROVING THE 'LETO ACRES" PLAT, SAME BEING: THE EAST ONE-HALF (E %) OF THE WEST ONE.HALF (W %) OF THE EAST ONE-HALF (E%) OF LOT 9' LESS THE NORTH 210 FEET, IN BLOCK 2 OF THE SUBDIVISION OF SECTION 32, TOWNSHIP 50 SOUTH, RANGE 42 EAST, ACCORDING TO THE PLAT THEREOF, RECORDED IN PLAT BOOK 2, PAGE 32, OF THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA; SAID LANDS SITUATE, LYING AND BEING IN BROWARD COUNTY, FLORIDA; AND, THE NORTH 210 FEET OF THE EAST ONE-HALF (E %) OF THE WEST oNE-HALF (W %) OF THE EAST ONE-HALF (E %) OF LOT NINE (9) lN BLOCK TWO (2) OF SECTION 32, TOWNSHIP 50 SOUTH, RANGE 42 EAST, ACCORDING TO THE PLAT THEREOF, RECORDED IN PLAT BOOK 2, PAGE 32, OF THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA; SAID LANDS SITUATE, LYING AND BEING IN BROWARD COUNTY, FLORIDA; AND, THE EAST ONE-HALF (E %) OF THE EAST oNE-HALF (E %) OF LOT 9, lN BLOCK 2, OF A SUBDIVISION OF SECTION 32, TOWNSHIP 50 SOUTH, RANGE 42 EAST, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 2, AT PAGE 32, OF THE PUBLIC RECORDS OF DADE COUNry, FLORIDA; SAID PROPERTY BEING, LYING AND SITUATE IN BROWARD COUNTY, FLOR|DA, CONTAINING 152,801 SQUARE FEET (3.5 ACRES), MORE OR LESS; AND ACCEPTING THE DEDICATION FOR PUBLIC USE OF ALL STREETS, HIGHWAYS AND ALLEYS AS SHOWN ON SAID PLAT OF 'LETO ACRES" PLAT; PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE." (Second reading of Ordinance) John Leto, son of the petitioner was present for this item. 5REGULAR MEETING JUNE 10, 1997 The Mayor opened the public hearing No one spoke in favor or in oppostion of this ordinance and the Mayor closed the public hearing. A motion was made by Commissioner Hyde, seconded by Commissioner Etling to approve ltem 4.3. The motion passed on the following roll call vote Commissioner Bertino - yes Commissioner Hyde - yes Mayor Mikes - yes Commissioner Bertino - yes Commissioner Hyde - yes Mayor Mikes - yes Commissioner Etling - yes Vice Mayor Cali - yes Commissioner Etling - yes Vice Mayor Cali - yes 4.4 Zoning Text Change (TX-34-96) Amendment - Petitioner: James Brady - Owner: Lionel N. Jadoo, New Care Health Corporation. (Continued from May 13, 1997, regular meeting) The petitioner requested to withdraw this item. A motion was made by Commissioner Bertino, seconded by Commissioner Hyde to remove ltem 4.4 from the agenda. The motion passed on the following roll call vote: tt 5. SITE PLANS - none CITIZENS' COMMENTS: COMMENTS BY DANIA CITIZENS OR INTERESTED PARTIES THAT ARE NOT A PART OF THE REGULAR AGENDA SHOULD BE GIVEN lN WRITING OR COMMUNICATED VERBALLY PRIOR TO 4:00 P.M. THE SECOND (2NO) AND FOURTH (4TH) MONDAY OF EACH MONTH, COMMENTS OF ANY NATURE WILL BE RESPONDED TO BY THE OFFICE OF THE CITY MANAGER. IN THE EVENT THAT THE CONCERN REMAINS UNRESOLVED, THE CITIZEN (S) OR PARTY WILL BE ASKED TO ADDRESS THE CITY CO[/I[TISSION DURING THE MEETING. 6.1 Alex Buchsbaum - board appointments Mr. Buchsbaum reminded the Commission of the importance of filling vacancies on all City boards and committees. Albert Jones presented concerns regarding the procedures used to apply for Community Development Block Grant funds. 7. EXPENDITURE REOUESTS - none REGULAR MEETING b JUNE 10, 1997 8. DISCUSSION AND POSSIBLE ACTION 8.1 Request for Letter of No Objection to amend the note on plat "Taco Bell at Dania" as requested by Charlie Jones, Fortin, Leavy, Skiles, lnc. (Continued from the May 27,1997 , Regular Meeting) Charlie Jones represented the owner, Dominick Scotto. Mr. Jones stated that the guidelines for Taco Bell had changed and they were no longer interested in purchasing the property. He also stated that the owner has someone interested in putting a hotel there and is requesting approval to amend the note on the plat to change from a commerical fast food restaurant site to a hotel site. He stated that a Ramada lnn, Howard Johnson's or Travelodge would possibly be constructed on the site. A motion was made by Commissioner Etling, seconded by Commissioner Hyde to approve ltem 8.1 . The motion passed on the following roll call vote: Commissioner Bertino - yes Commissioner Hyde - yes Mayor Mikes - yes Commissioner Bertino - yes Commissioner Hyde - yes Mayor Mikes - yes Commissioner Bertino - yes Commissioner Hyde - yes Mayor Mikes - yes Commissioner Etling - yes Vice Mayor Cali - yes Commissioner Etling - yes Vice-Mayor Cali - yes Commissioner Etling - yes Vice-Mayor Cali - yes 8.3 Request by Nancy Rose Williams for approval of an occupational license for an astrology/fortuneteller business at 1410 S. Federal Highway. City Manager Smith reported that her background check was fine. A motion was made by Commissioner Hyde, seconded by Vice-Mayor Cali to approve ltem 8.3. The motion passed on the following roll call vote: 7REGULAR MEETING JUNE 10, 1997 8.2 Request by Berry & Calvin for permission to apply for vacation of canal right-of-way.for property located South of Griffin Road between SW 33 Terrace and SW 35 Avenue. (Continued frcmthe 5127197 Regular Meeting) A motion was made by Commissioner Hyde, seconded by Commissioner Etling to continue ltem 8.2 to the next meeting for additional information. The motion passed on the following roll call vote: 8.4 Discussion of Department of Transportation Agreement relating to conditions to sign variance (VA-06-97) approved March 25, 1997, for BW lnstitutional lnvestments at 400 E. Sheridan Street (Publix Shopping Center). City Manager Smith withdrew this item for further review by the City Attorney. 8.5 Discussion of City beautification and neighborhood improvement projects. (Mayor Mikes) The Commission agreed that a workshop meeting be scheduled with the Dania lmprovement Committee and neighborhood associations to discuss beautification and improvement projects within the City. 8.6 Discussion of cemetery plots and future availability. (Mayor Mikes) Mayor Mikes expressed his concern about cemetery plots being sold to non- residents, thereby making less plots available for Dania residents. He felt that Dania residents should have priority over non-residents. Commissioner Bertino also suggested that mausoleums be looked at The Commission agreed that the Human Relations Board should review these concerns and make a recommendation to the Commission. 9. APPOINTMENTS 9.1 Four (4) members needed on the Airport Advisory Board. 9.2 One (1) appointment to Code Enforcement Board to fill Plumbing/Mechanical Subcontractor position due to declination received from James Rogers. 9.3 Four (4) members needed for the Community Affairs Advisory Board. 9.4 Four (4) members to the Dania Economic Development and Downtown Redevelopment Board. 8REGULAR MEETING JUNE 10, 1997 9.5 One (1) member needed on Human Relations Board. 9.6 Seven (7) members on Marine Advisory Board. Mayor Mikes appointed Frank. B. Ventimiglia. 9.7 Four (4) members on Occupational License Review Advisory Board. 9.8 Two (2) member on Planning & Zoning Board. 9.9 Three (3) citizen nominations for Civil Service Board. 9.10 One (1) Commission appointment on General Employee's Pension Board for term expiring June 23, 1997, Richard Eglinas. Richard Eglinas was reappointed to this Board. 10. ADMINISTRATIVE REPORTS 10.1 City Manager - responded to comments relating to Community Development Block Grant program concerns. 10.2 City Attorney - no comments 11. COMMISSIONCOMMENTS 11.1 Commissioner Bertino - commended Utilities Director Bud Palm and his crew regarding the fine job done on the drainage in the SE area. He congratulated the Dania Optimist on their groundbreaking. He also suggested that a workshop meeting be scheduled to work-up strategies for sidewalk repairs. 11.2 Commissioner Etling - was concerned about traffic back-up at John U. Lloyd State Park thereby making Dania Beach inaccessible on holiday weekends. 1 'l .3 Commissioner Hyde - was concerned about trucks parking in the traffic lanes on Griffin Road. 11.4 Vice-Mayor Cali - commended staff and F.A.U. for the program put on for the advisory boards. 11.5 Mayor Mikes - attended the Optimist Club groundbreaking. He asked the City Attorney to research the financial situation of the Housing Authority. He was concerned about the City being prepared for Hurricane Season. City Manager Smith assured Mayor Mikes that staff was prepared. eeting adjourned 9:30 p.m. \CJ CITY CLER A UD ITOR MAYOR-COMMI S S IONER IREGULAR MEETING JUNE 10, 1997 )^-