HomeMy WebLinkAbout1997-05-27 Regular City Commission Meeting Agenda PacketAGENDA
DANIA CITY COMMISSION
REGULAR MEETING
MAY 27, 1997
7:30 P.M.
ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY
COMMISSION WTH REGARD TO ANY MATTER CONSIDERED AT THIS MEETING OR
HEARING WLL NEED A RECORD OF THE PROCEEDINGS, AND FOR SUCH PURPOSE MAYNEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH
RECORD INCLUDES THE TESTIMONY AND EMDENCE UPON WHICH THE APPEAL IS TO BE
BASED.
LOBBYIST REGISTRATION REQUIREO - REGISTRATION AS A LOBBYIST IN THE CITY OF
DANIA IS REQUIRED IF ANY PERSON, FIRM OR CORPORATION IS BEING PAID TO LOBBY
THE COMMISSION ON ANY PETITION OR ISSUE PURSUANT TO ORDINANCE NO.01.93.
REGISTRATION FORMS ARE AVAILABLE IN THE CITY CLERK'S OFFICE IN THE
ADMINISTRATION CENTER.
IN ACCORDANCE wlTH THE AMERICANS WITH DISABILITIES ACT, PERSONS NEEDING
ASSISTANCE TO PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT
MAR|E JABALEE, CITY CLERK, 100 W. DANTA BEACH BLVD, DAN|A, FL 33004, (954) 921-
87OO EXT. 202, AT LEAST 48 HOURS PRIOR TO MEETING,
CALL TO ORDER
INVOCATION AND PLEDGE OF ALLEGIANCE
*Reverend Bob Sands - Griffin Road Baptist Church
ROLL CALL
PRESEA'TAT'OilS
,. CO'VSE'VT AGENDA
Resolutions:
1.1 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING
MONICA GRIFFITH AS PERSONNEL DIRECTOR; PROVIDING FOR
COMPENSATION FOR SUCH APPOINTEE; PROVIDING THAT SUCH
APPOINTEE SHALL SERVE AT THE PLEASURE OF THE CIry
COMMISSION OF THE CITY OF DANIA, FLORIDA; 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HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT;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)
1.2 .A RESOLUTION OF THE CIry OF DANIA, FLORIDA, RATIFYING AND
AFFIRMING THE APPOINTMENT OF A MEMBER TO THE AIRPORT
ADVISORY BOARD TO SERVE UNTIL HER TERM EXPIRES 12:00
NOON, MARCH 16, 1999; AND PROVIDING THAT ALL RESOLUTTONSOR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE
REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING
FOR EFFECTIVE DATE." (Staf0
1
1.3
1.4
1.5
1.6
1.7
.A RESOLUTION OF THE CITY OF DANIA, FLORIDA, RATIFYING ANDAFFIRMING THE APPOINTMENT OF A MEMBER TO THE 'DANIAECONOMIC DEVELOPMENT BOARD' AND "DOWNTOWNREDEVELOPMENT BOARD" TO SERVE UNTIL HIS TERM EXPIRES12:00 NOON, MARCH 16, 1999; AND pROVtDtNG THAT ALLRESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICTHEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT;AND PROVIDING FOR EFFECTTVE DATE.,'(Staff)
"A RESOLUTION OF THE CIry OF DANIA, FLORIDA, APPROVINGTHE PROFESSIONAL SERVICES AGREEMENT BETWEEN
GOVERNMENT SERVICES GROUP, INC. (GSG), NABORS, GIBLIN &NICKERSON, P.A. (NG&N) AND THE CITY OF DANIA TO ASSIST THECITY IN THE IMPLEMENTATION OF THE FIRE RESCUEASSESSMENT PROJECT AT AN ANNUAL FEE NOT TO EXCEED
$17,500.00; PROVIDING THAT ALL RESOLUTTONS OR PARTS OFRESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THEEXTENT OF SUCH CONFLICT; AND PROVIDING FoR AN EFFECTIVEDATE." (Staf0
.A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVINGTHE PROFESSIONAL SERVICES AGREEMENT BETWEEN
GOVERNMENT SERVICES GROUP, INC. (GSG), NABORS, GIBLIN &
NTCKERSON, p.A. (NG&N) AND THE CtTy OF DANTA TO ASSTST THECITY IN THE IMPLEMENTATION OF THE SOLID WASTE
ASSESSMENT PROJECT AT AN ANNUAL FEE NOT TO EXCEED
$7,5OO.OO; PROVIDING THAT ALL RESOLUTIoNS oR PARTS oFRESOLUTIONS IN CONFLICT HEREWTH BE REPEALED TO THE
EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE
DATE." (Staff)
"A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVINGTHE PROFESSIONAL SERVICES AGREEMENT BETWEEN
GOVERNMENT SERVTCES GROUP, tNC. (GSG), NABORS, ctBLtN &
NICKERSON, P.A. (NG&N) AND THE CITY OF DANIA TO ASSIST THECIry IN THE IMPLEMENTATION OF THE STORMWATER
MANAGEMENT ASSESSMENT PROJECT AT AN ANNUAL FEE NOTTO EXCEED $17,500.00; PROVIDING THAT ALL RESOLUTTONS OR
PARTS OF RESOLUTIONS IN CONFLICT HEREWTH BE REPEALEDTO THE EXTENT OF SUCH CONFLICT; AND PROV|D|NG FOR AN
EFFECTIVE DATE.." (Staff)
.A RESOLUTION OF THE CITY OF DANIA, FLORIDA, RATIFYING AND
APPROVING THE AGREEMENT BETWEEN TH CITY OF DANIA AND
WOODS & ASSOCIATES FOR SAID COMPANY TO ACT ON BEHALFOF THE CITY AS EXPENSE REDUCTION CONSULTANTS;
PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE
DATE." (Staff)
.A RESOLUTION OF THE CIry OF DANIA, FLORIDA, INCREASING
ITS WATER FUND BUDGET FOR THE FISCAL YEAR, 1996-97, FROM
2
1.8
1.9
1.10
1.11
1.12
$1,815.875.00 TO $1 ,835,875.00 By TNCREASTNG THEAPPROPRIATED AMOUNT OF PRIOR YEARS SURPLUS; ANDPROVIDING THAT ALL RESOLUTIONS IN CONFLICT HEREWITH BEREPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING
FOR AN EFFECTIVE DATE." (Staff)
"A RESOLUTION OF THE CITY OF DANIA, FLORIDA APPROVING
AGREEMENT NO,97-1 18.1617-SYETP-18 BETWEEN THE BROWARDEMPLOYMENT AND TRAINING ADMINISTRATION, AGOVERNMENTAL CONSORTIUM CREATED TO CONDUCTMANPOWER TRAINING AND EMPLOYMENT PROGRAMS INBROWARD COUNTY, FLOR|DA, AND THE CtTy OF DANTA; AND
PROVIDING FOR AN EFFECTIVE DATE.,'(Staff)
,A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVINGTHE AGREEMENT BETWEEN THE CITY OF DANIA AND THE
REDLAND COMPANY, INC. FOR NORTHWEST 1"t STREET BRIDGE
IMPROVEMENTS UNDER THE COMMUNIry BLOCK GRANT
PROGRAM; AND PROVIDING FOR AN EFFECTTVE DATE." (Staff)
"A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVINGTHE CHANGE ORDER SUBMITTED BY THE REDLAND COMPANY,INC. RELATING TO NORTHWEST 1"I STREET BRIDGE
IMPROVEMENTS UNDER THE COMMUNIry BLOCK GRANT
PROGRAM, TO REDUCE THE ORIGINAL CONTRACT PRICE FROM
$161,000.00 TO $152,500.00; AND PROV|D|NG FOR AN EFFECTTVE
DATE." (Staff)
,A RESOLUTION OF THE CITY OF DANIA, FLORIDA, RELATING TOAN AGREEMENT WITH REUTER RECYCLING OF FLORIDA, INC.
INVOLVING THE DEVELOPMENT AND OPERATION OF A RESOURCE
RECOVERY AND COMPOST FACILITY AND THE PROCESSING OFSOLID WASTE GENERATED WITHIN DANIA AND OTHER
PARTICIPATING MUNICIPALITIES; DIRECTING AND AUTHORTZTNGTHE CITY MANAGER TO INVESTIGATE AND EVALUATE THE
STATUS OF THE AGREEMENT AND PERFORMANCE OF REUTER
RECYCLING OF FLORIDA, lNC.; DIRECTING AND AUTHORTZTNG THECIry MANAGER TO ENGAGE LEGAL COUNSEL AND EXPERT
ASSISSTANCE TO PREPARE AND NEGOTIATE A MODIFICATION TO
THE AGREEMENT WHICH ADDRESSES THE CONSEQUENCES OF
APPARENT FAILED TECHNOLOGY, THE CITY'S CONCERNS
RELATIVE TO FAILURE OF PERFORMANCE OR UNDOCUMENTED
CHARGES, AUTHORIZES AND CLARIFIES THE CITY'S ABILIry TOREDUCE ITS WASTE STREAM THROUGH INDEPENDENT
RECYCLING EFFORTS, AND PROVIDES FOR A REVISED RATE
STRUCTURE FOR THE DISPOSAL OF SOLID WASTE FOR THE
REMAINING TERM OF THE AGREEMENT; DIRECTING AND
AUTHORIZING THE CITY MANAGER TO DEVELOP AN ALTERNATIVE
STRATEGY AND LITIGATION PLAN FOR ENFORCEMENT OF THE
AGREEMENT IN THE EVENT THE NEGOTIATED SETTLEMENT
CANNOT BE ACHIEVED WtTHtN 120 DAyS; AND pROVtDtNG FOR AN
EFFECTIVE DATE." (Stafr)
1.13 'A RESOLUTION OF THE CIry OF DANIA, FLORIDA, APPROVINGTHE INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTYAND THE CITY OF DANIA PROVIDING FOR DIVISION AND
DISTRIBUTION OF THE PROCEEDS FROM THE BROWARD COUNTYADDITIONAL LOCAL OPTION GAS TAX ON MOTOR FUEL
ORDINANCE; AND PROVIDING THAT ALL RESOLUTIONS oR PARTS
OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE
EXTENT OF SUCH CONFLICT; AND pROVtD|NG FOR AN EFFECTTVE
DATE." (Staff)
1.14 'AN ORDINANCE OF THE CIry OF DANIA, FLORIDA AMENDING IN
ITS ENTIRETY SECTION 27.202, ARTICLE VII OF CHAPTER 27 OFTHE CODE OF ORDINANCES OF THE CIry OF DANIA, FLORIDA
ENTITLED "IMPOSITION OF CHARGES'' TO CAUSE SAID SECTIONTO BE IN AGREEMENT WTH THE CODE OF REGULATIONS OF
BROWARD COUNry DEPARTMENT OF NATURAL RESOURCES
PROTECTION; PROVIDING FOR CONFLTCTS; AND pROVtDtNG FOR
AN EFFECTIVE DATE." (First reading of Ordinance) (stafD
1.15 .AN ORDINANCE OF THE CIry OF DANIA, FLORIDA AMENDING IN
ITS ENTIRETY SECTION 27-54, ARTICLE IV OF CHAPTER 27 OF THECODE 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 CONFUCTS; AND
PROVIDING FOR AN EFFECTIVE DATE." (First reading of Ordinance)
(staff)
1.16 "AN ORDINANCE OF THE CIry 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 COUNry,
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 N|NE (9) tN BLOCK TWO (2) OF SECTTON 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 lN BROWARD COUNry, FLORIDA; AND, THE
EAST ONE.HALF (E %) OF THE EAST ONE-HALF (E %) OF LOT 9, IN
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
4
2.1
2.2
8.2
8.3
8.4
2
RECORDS OF DADE COUNTY, FLORIDA; SAID PROPERTY BE|NG,LYING AND SITUATE IN BROWARD COUNry, FLORIDA.
CONTATNTNG 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 ORDTNANCES OR
PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OF
RESOLUTIONS IN CONFLICT HEREWTH BE REPEALED TO THE
EXTENT OF SUCH CONFLICT; AND PROVIDINc FOR AN EFFECTTVE
DATE." (First reading of Ordinance) (Staffl
PROCLAMATIONS
Declaring June 1, 1997, as "Stand For Healthy Children Day."
Declaring June 7 and 8, 1997, as "Ladies, Let's Go Fishing" Days
BIDS - none
PUBLIC HEARINGS -none
SITE PLANS -none
CITIZENS' COMMENTS: coMMENrs By DANTA ctTtzENs oR INTERESTED
PARTIES THAT ARE NOT A PART OF THE RECULAR AGENDA SHOULD BE GIVEN
lN WRITING OR COMMUNICATED VERBALLY PRIOR TO 4:00 P.M. THE SECOND({D) AND FIURTH 1arH1 moNoav or EA1H M1NTH. 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 WLL
BE ASKED TO ADDRESS THE CITY COMMISSION DURING THE MEETING.
EX P E N D lT U R E REQUES lS-none
D/SCUSS/OAJ A N D POSSIBLE ACTION
Correction of City Commission action concerning agenda item#4.3, May
13, 1997, relating to Marine Advisory Board. (Staff)
Request for Lelter of No Objection to amend the note on plat "Taco Bell at
Dania" as requested by Charlie Jones, Fortin, Leavy, Skiles, Inc. (Staff)
Request by Beny & Calvin for permission to apply for vacation of canal
righlof-way for property located South of Griflin Road between SW 33
Terra and SW 35 Avenue. (Staff)
Request by IGFA to defer impact fees for lnternational Game Fish
Museum. (Staff.l
8.5 Status report on IGFA,/BassPro Project. (IGFA representatives)
Discussion regarding proposal to review franchise and utility tax revenue
(Staf)
3.
4.
5.
6.
7.
L
8.1
8.6
8.7
8.8
8.9
9.
9.1
9.2
9.3
9.4
9.5
9.6
9.7
9.8
9.9
10.
10.1
10.2
11.
11.1
11.2
11.3
11.4
11 .5
Discussion of waterline project for 4400 block of SW 27 Avenue. (Vice-
Mayor Cali)
Presentation by Area Agency on Aging of Broward County. (Mayor Mikes)
Presentation by Family Central. (Vice-Mayor Cali)
APPOINTMENTS
Five (5) members needed on the Airport Advisory Board.
One (1) appointment to Code Enforcement Board to fill
Plumbing/Mechanical Subcontactor position due to declination received
from James Rogers.
Four (4) members needed for the Community Affairs Advisory Board.
Four (4) members to the Dania Economic Development and Downtown
Redevelopment Board-
Two (2) members on Human Relations Board.
Two (2) members on Marine Advisory Board.
Five (5) members on Occupational License Review Advisory Board.
One ('l) member on Planning & Zoning Board.
Three (3) citizen nominations for Civil Service Board
ADM I N ISTRATIVE REPORTS
City Manager
City Attorney
COMMISSION COMMENTS
Commissioner Bertino
Commissioner Etling
Commissioner Hyde
Vice Mayor Cali
Mayor Mikes
6
1.17
ADDENDUM
DANIA CIry GOMMISSION
REGULAR MEETING
MAY 27,1997
7:30 P.M.
CONSENT AGENDA:
,A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING
THE CONVEYANCE OF A CONSERVATION EASEMENT TO SOUTH
FLORIDA WATER MANAGEMENT DISTRICT, A COPY OF THE DEED
OF CONSERVATION EASEMENT IS ATTACHED HERETO AND MADEA PART HEREOF; AND PROVIDING FOR AN EFFECTIVE DATE.,
(Staff)
+)
OF'F'ICB OF THE MAYOR
CITY OF DANIA
PROCLAMATION
WIIEREAS, on June 1,1997, Americans from all backgrounds will come together in their communities
all across the country to take a Stand For Healthy Children and renew their community's commitment to
improving the quality ofour children's lives; and
WIIEREAS, on Jute 1,1997, Stand for Healthy Children Day, and beyond, citizens, families, religious
congregations, schools, community-based organizations, businesses and political and cultural groups will
join together as a local and national community to recognize the health needs ofour children and
rededicate ourselves to addressing them; and
WHERf,AS, this commitment must begin at the local level, where children and families live and work
and have the potential to thrive, and where all citizens, working together can make a difference in our
children's livesl and
WHERf,AS, caring for the health of our children must be top prioriff to our families, our community and
our nation; and
NOW, THEREFORE, I, Bob Mikes, as Mayor of the City of Dania, Florida do hereby proclaim June 1,
1997, as
"STAND FOR HEALTHY CHILDREN DAY'
in the City of Dania and urge the entire community to support this day by taking part in local Stand for
Children activities and by dedicating ourselves to the task of improving the health and quality of life for
all children from this day forward.
IN WITNESS WHEREOF, I have hereunto set my hand and caused this seal to be affixed this 27 day of
May 1997 .
ATTEST:
MARIE JABALEE, CITY CLERK
a.r/
BOB MIKES, MAYOR
l
STAI\D FOR
HEALTITY
CHILDREN
DAY
MAKE A COMI\{ITMENT AND TAKE A STAND FOR OT]R CHILDREN
Sunday, June I", 1997
1:00 p.m. - 4:00 P.M.
South Florida Education Center
3301 College Avenue
Davie, Florida
Look for tents north of the main entrance to Nova Southeastern University
LEAYE NO CHILD BEIIII\ID
IN BROWARD COLINTY
Stand For Children Is A National Program Organized, hy
The Children's Defense Fund
Washington, D.C.
\8nTUD TOR
RIN
Fealuring food, entertainment and
educational activities for the whole farnily
'+)>
OFFICE OF THE MAYOR
CITY OF DANIA
PROCLAMATION
WHEREAS, fishing is ranked as the largest participatory sport in the United States and
provides quality time for families; and
WHEREAS, fishing is for everyone, no matter what gender, age or physical limitations;
and
WHEREAS, on June 7 and 8, 1997, a saltwater fishing seminar, "Ladies, Let's Go
Fishing", will be held at the Marina Bay Resort, where women can learn fishing techniques
and try their luck catching fish, and
WHEREAS, the event will include classroom instruction with expert instruction from some
of the area's top anglers and classes will cover basics of bluewater fishing, bottom fishing,
pier/beach fishing, and fly fishing; and
WHEREAS, other events will be an outdoor fashion show, a fishing trade show, and a
half-day fishing excursion by land and boat; and
WHEREAS, "Ladies, Let's Go Fishing" seminar is part of the activities held during
National Fishing Week, June 2 through 8, 1997; and
WHEREAS, "Ladies, Let's Go Fishing" will provide the women of South Florida an
opportunity to receive high quality instruction and experience which will help them
appreciate the joys and excitement of saltwater fishing.
NOW, THEREFORE, l, Bob Mikes, as Mayor of the City of Dania, Florida, do hereby
proclaim June 7 and 8, 1997, as:
,,LADIES, LET'S GO FISHING'' OAYS
in the City of Dania, and I urge all citizens to support the sport of fishing.
lN WTNESS WHEREOF, I have hereunto set my hand and caused this seal to be affixed
this 27 day of May '1997.
BOB MIKES, MAYOR
ATTEST
MARIE JABALEE, CIry CLERK
Memo Number:
Date:
To:
From:
Subject:
arc 9 7-05
May 18, 1997
Mike Srnith, City Manager
Jim cali, vice Mayor )-:- C-L'
Agenda Items - May 27, 1997 Ueeting
Mr. Smith, pleaae put the following items on the agenda for discussion
and possible action:
IGFA / BaEEPro Proj ect
Please provide a complete status report on this project, includingIGf'A's recent appeal for the earmarked Federal Funds.
Ilaterline ProJect for the 44OO block of S.W. 27th Ave
As backup for this agenda item please provide a written status report
on this project including all the details pertaining to the financialoffer(s) made by Broward County.
Woods & Asgoclatee Expeoae Reductioa Coneultant Contract
Please provide a complete status report on this project in addition toproviding complete copy of the executed contract and all exhibits aspart of the agenda item backup material.
MEMORANDI'M
Section 1. That the certain written agreement between the City of
Dania and Woods & Associates of 6991 Northwest 20th Court, Margate,
Florida, a copy of which is attached hereto and made a part hereof as
Exhibit "A" be and the same is hereby approved.
BE IT RESOLVED BY THE CIry COMMISSION OF THE CITY OF
DANIA, FLORIDA;
Section 2. That all resolutions or parts of resolutions in conflict
herewith be and the same are hereby repealed to the extent of such
conflict.
Section 3. That this resolution shall be in force and take effect
immediately upon its passage and adoption.
PASSED AND ADOPTED on the day of , 1997, nunc
pro tumc 1997
ATTEST
CIry CLERK - AUDITOR
APPROVED AS TO FORM AND CORRECTNESS:
*^-^r{e. alL
CITY ATTORNEY
RESOLUTION NO
+t 1
RESOLUTTON NO._
A RESOLUTION OF THE CITY OF DANIA, FLORIDA,
RATIFYING AND APPROVING THE AGREEMENT
BETWEEN THE CITY OF DANIA AND WOODS &
ASSOCIATES FOR SAID COMPANY TO ACT ON
BEHALF OF THE CITY AS EXPENSE REDUCTION
CONSULTANTS; PROVIDING FOR CONFLICTS; AND
PROVIDING FOR AN EFFECTIVE DATE.
MAYOR-COMMISSIONER
CITY OF DANIA
MEMORANDUM
FINANCE DIRECTOR/CITY CLERK
TO
RE
FROM:
DATE
Mike Smith, City Manager
Marie Jabalee, Finance Director/City Clerk
David Woods & Associates
May 21,1997
About a year ago, at the May, 1996 Budget Advisory Committee meeting, the Committee
interviewed Mr. David Woods at the request of then Vice-Chairperson Richard Sowden.
He explained the concept ofthe reverse audit and offered to perform this service on a
contingency basis. The Committee was in favor of engaging Mr. Woods and the
recommendation was passed on to you.
This was considered a no-cost item, since no City funds were committed, and therefore
the proposal was not formerly presented to the Commission for approval ofan
expenditure. The item was mentioned briefly as a Budget Advisory Committee
recommendation and commented on favorably at a City Commission meeting in May,
1996 during the discussion sunounding the adoption ofResolution 55-96 establishing the
goals of the committee. It was my feeling that the City Commission was in favor of the
idea of having the reverse audit done and as soon as my scheduled allowed, Mr. Woods
was notified to proceed.
The process was started May 5, 1997 and is expected to be completed in two to three
weeks. I was not sure how much staff time would be required, so I waited until after
completion ofthe election process and 1995/96 audit before proceeding.
C:W'ly Documenls\Memos\Reverseaudit.doc
05/21/97
riro0Ds &Ass0Gt[Its
6991 No(hwrst 20th Coun
Margdte, Flo.ida 33063
Phone (954) 970-8403
Thank you for contracting with Woods & Associates as outlined below to act on your behalf asyour Expense Reduction Consultants.
Project Scope
Woods & Associates agree to seek refi.urds and/or credits for billing errors, where applicable, as
well as perlorm a general expense reduction analysis, as directed by the city Managei or their
Designee. we will, in a cost Savings Plan, identifr and implement, on your behalf, actions and
modifications which are guaranteed to be nondisruptive to your normal business activities. Youwill have fifteen (15) days after implementation ofthe cost savings plan to advise us of any
modifications which may be necessary. You agree to provide woods & Associates with all
documentation necessary for us to make discoveries related to this engagement.
A major area offocus for this study will be reviewing utility expenses (Telephone, Electricity,
Water' Sewer and Gas). Woods & Associates' affiliates have extensive .*pi.i"r"" in the utilities
industry, having achieved cost reductions and overcharge refunds reaching well into the millions
ofdollars for clients such as:
Mr. Michael Smith, City Manager
Ms. Marie Jabalee, Finance Director/City Clerk
City of Dania
100 West Dania Beach Boulevard
Dania, Florida 33004
Dear Mr. Smith and Ms. Jabalee:
. Federal Govemmento Westinghouse Electronic Systems Groupo Baltimore Gas & Electric Corporationo Bethlehem Steel Corporation, Sparrow point plant
o Noxell Corporationr Allied Chemicalo Exxonr Westem Electric Corporationo Crown Central Petroleumo Loyola College of Baltimore, MDo American Red Cross Headquarters, Washington, D.C.
EXHIBIT ..A"
July 10, 1996
Our affiliates developed expertise in the highly specialized telecommunications auditing field
primarily from work experience with industry giants like AT&T, Bell Atlantic, C&P Telephone
Company of MD, and Northem Telecom. In order to offer a full range of services to our clients,
extensive training in other utilities (electricity, water, and gas) and fteight bill auditing has also
been completed
While utilities and freight auditing is a large part of our review, we will also be examining other
expense line items that represent an expense of, but not limited to, $50,000 per year. Our
objective will be to discover any possible refiurds or reduction ofthose expenses.
Fees
For refunds or credits, you agree to a fee equal to fifty percent (50%) of the refrrnds or credits that
result from our audit. This fee is payable upon receipt of the refund or credit from your vendors.
For any expense reduction, you agree to a fee equal to fifty percent (50%) ofthe savings
demonstrated over the 24-month period following the implementation of the plan or the term of
any utility equipment/service agreement, whichever is greater. Billing will be on a monthly basis
for the accepted 24-month period. In the event the City of Dania is required to make any
expenditures whatsoever to implement the cost savings (should any exist), the city of Dania's
approval will be obtained in advance by Woods & Associates and the amount will be fully
deducted from the savings sum and fees due calculated on the balance. The following action
plans have already been approved and not implemented by the City of Dania and should be
excluded as a fee item under the Cost Savings Plan:
Ifyou do not receive a refund/credit or an expense reduction, there will be no fee for our service.
Should you fail to pay any fee or part thereof when due, Woods & Associates is entitled to
recover all costs of litigation including reasonable attomey's fees for all efforts to collect the
audit fees. This agreement is controlled by the laws and exclusive jurisdiction ofthe assignee's
county. Woods & Associates retain the exclusive right to conduct any utility audit during the
term of this agreement which is from the date ofyour acceptance until implementation of the
Plan.
During this period, should any in-house review or any vendor, business, or entity conduct any
analysis or expense reduction audit, woods & Associates is still entitled to the fifty percent
(50%) fee produced by the Plan, credits or refirnds. This agreement constitutes our entire and
complete agreement between us and replaces all previous written or verbal agreements and may
not be altered without mutual written consent of all involved parties.
Looking forward to a long and mutually fruitful relationship, I remain
TI{E FIRM
ACCEPTEDAI\D
SIGNATURE
PRINTED NAME
COMPANY
/hte eA Sm
DATE
PHONEav-r70dP 'D26t,L-
ADDRESS /au a). Va rlr 6uaca 8t'16
!
CITY OF DANIA
lOO W. DANIA BEACH BLVD.
P.O. BOX 1708
DANIA, FL 33004
Phone: (305) 921-8700Fax: (305) 921-2601
April 18, 1997
Mr. David Woods
Woods & Associates
699i Nw 20tr'cL
Margate, Fl 33063
Dear Mr. Woods:
Now that the annual audit is finally completed we have the time to devote to the
reverse audit procedure that was discussed several montls ago. Enclosed is the scope of
services agreement signed by Mr. Smith, City Manager.
if it is within your schedule, I would like to begin the audit the week of May 5,
1997. Please call and let me know if this time is good for you.
Sincerely,
e Jabalee
Finance Director
o
l
Date:05-19-97
Commission Action:
Passed ! Failed !
Comment:
AGENDA REQUEST FORM
CITY OF DANIA
Agenda ltem #:tt+
Title:
ORDINANCE AMENDING SECTION 27 -202', ARTICIE VII OF CHAPTER 27
Requested Action:
FIRST READING (CONTINUED FROM 4/8/97)
Summary Explanation & Background:
ORDINANCE AMENDING THE IMPOSITION OF CHARGES RELATING TO SANITARY SEWER
AND WATER TMPACT CONNECTION WHICH ARE ASSESSED AGAINST ALL NEW USERS.
THIS ITEM WAS CONTINUED FROM THE REGULAR CITY COMMISSION MEETING OF
APRTL 8, 1997.
Exhibits (List):
ORDINANCE
MEMORANDUM FROM KEN KOCH, BUILDING OFFICIAL
Purchasing Apptoval:
Prepared By:
KEN KOCH, BUILDING OFFICIAL
Source of Additional lnformationi lName & Phonel
Recommended for Approval By:
KEN KOCH, BUILDING OFFICIAL
Contin ued tr Other
CITY OF DANIA
INTEROFFICE MEMORANDUM
GROWTH MANAGEMENT DEPARTMENT
TO:Mike Smith
City Manager
Ken Koch
Building Official
RE IMPACT FEES
Date:May 15, 1997
Bud Palm has asked Berry and Calvin to review the dollar amount charged for each
ERC under the lmpact Fee schedule in our ordinance #27-202. He recommends NO
CHANGE at this time. Bud explains that money has been allocated for a study to
review the accuracy of this fee, and as such, we should wait until this study is
commissioned and completed.
Berry and Calvin also recommend, as I have, to NOT change the rate for mini-
warehouses from 0.01 to 0.05, as, without study and justification, this can be seen as
arbitrary and capricious.
I recommend we submit the proposed changes to Sections 27 -202 and 27 -54 to the
Commission for the review and decision, leaving the mini-warehouse at 0.01, and they
can discuss and vote on it while they consider the ordinance change.
KK;lc
(@,'*o''
AN ORDINANCE OF THE CITY OF DANIA, FLORIDA
AMENDING IN ITS ENTIRETY SECTION 27-202, ARTICLE
VII OF CHAPTER 27 OF THE CODE OF ORDINANCES OF
THE CITY OF DANIA, FLORIDA ENTITLED ..IMPOS]TION
OF CHARGES" TO CAUSE SAID SECTION TO BE IN
AGREEMENT wlTH THE CODE OF REGULATIONS OF
BROWARD COUNTY DEPARTMENT OF NATURAL
RESOURCES PROTECTION; PROVIDING FOR
CONFLICTS AND PROVIDING FOR AN EFFECTIVE DATE.
NOW THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CIry
OF DANIA, FLORIDA:
Section 1. That in order to be in agreement with the code or regulation of
Broward County Department of Natural Resources Protection Section 27 -202, Arlicle
Vll of Chapter 27 of lhe Code of Ordinances of the City of Dania is hereby amended in
its entireties to read as follows:
"Sec 27 -202. lmposition of charges.
There is hereby charged, imposed and enacted sanitary sewer and water impact
connection charges which are assessed against all new users (owners or developers)
who shall connect to the sanitary sewer and/or water systems of the city, which charges
shall be as follows:
(a) Sanitary sewer impact connection charges:
Acreage impact charge, per acre.
Unit (ERC) impact charge (dwelling), per unit .
(b) Water impact connection charges:
Acreage impact charge, per acre. .
Unit (ERC) impact charge
.$3,086.00. 352.00
$2,949.00
. . .387.00
(c) For uses other than dwellings, the unit (ERC) impact charges will be
calculated by the following flow determinations obtained from section 27-
5.053 of the Code of Regulations, Broward County Envirenmental-Quality
Centrel Beard Department of Natural Resources Protection.
1 ORDINANCE NO
ORDINANCE NO
(1) Airports, bus terminals, train stations, ports and dock facilities
(a) 5 gpd per passenger
(b) 20 gpd add per employ per 8 hour shift
(3) Barber and beauty shops
(a) 100 gpd per dry service chair
(b) 200 gpd per wet service chair
(4) Bar and cocktail lounges (No food service)
20 gpd per seat
(5) Bowling Alleys
100 gpd per lane (No food operation)
(6) Camps
(a) 25 gpd ciay, no food service
(b) 100 gpd luxury resort per person
(c) 100 gpd labor, per person
(7) Camper or RV trailer park
150 gpd per space
(8) Car Wash
(a) 3500 gpd Automatic type
(b) 350 gpd Automatic type (recycled water)
(c) 1750 gpd Hand wash
(9) Churches
3 gpd per sanctuary seat
(10) Dance halls
2 gpd per person
(1 1) Dentist Offices
(a) 250 gpd per dentist
(b) 200 gpd plus per wet service chair
(12) Doctor offices
(a) 250 gpd per physician
(b) 0.20 gpd per square foot of office space
2 ORDINANCE NO
(2) Assembly Halls
2 gpd per seat
(13) Drive-in theater
5 gpd per car space
(14) Fire Station
100 gpd per bed
(15) Health Spa
0.35 gpd per square foot (does not include food service)
(16) Hospitals and nursing homes
210 gpd per bed space (does not include public food service
areas and offices),
(18) Kennels
(a) 30 gpd per animal sPace
(b) 250 gPd Per veterinarian
(19) Laundries
(a) 400 gpd per coin operated machine
(b) 650 gpd per commercial non-coin operated machine
(20) Marinas
40 gpd per boat slip (does not include office repair and leisure
facilities)
(22) Parks, public with comfort stations
't 0 gpd per visitor
(23) Pet Grooming Parlors
200 gpd per wash basin (does not include rental sales)
(24) Recreation/Pool buildings
2 gpd per person (300 gallon minimum)
(25) Residences
(a) 300 gpd Single Family, detached each
(b) 250 gpd multiple family per dwelling unit
(c) 150 gpd Motel/Hotel units per bedroom
(d) 150 gpd Bedroom additions to single family residence
(e) 300 gpd mobile homes each
3 ORDINANCE NO.
(17) lnstitutions
100 gpd per person (including resident staff)
(21) Office Building
0.20 gpd per square foot of floor space
(26) Restaurants
(a) 50 gpd open 24 hours, per seat including bar
(b) 30 gpd open less than 24 hours, per seat including bar
(c) 35 gpd open less lhan 24 hours, with drive-thru window, per seat
including bar
(d) 50 gpd drive-ins, per space
(e) 50 gpd carry out food service only per 100 square feet
(27) Schools: Elementary/Middle
(a) 10 gpd per pupil per day
(b) 5 gpd add for shower/pupil
(c) 5 gpd add for cafeteria/pupil
(28) High School
(a) 15 gpd per pupil per day
(b) 5 gpd add for shower/pupil
(c) 5 gpd add for cafeteriaipupil
(29) Boarding School
100 gpd per pupil
(30) Service Stations and Auto Repair Shops
(a) 250 gpd per water closet
(b) 100 gpd per per service bay
(31) Shopping centers and retail shops square foot
0.10 gpd per square foot of floor space (does not include food service or
lau ndry)
(32) Theaters and Auditoriums
5 gpd per seat
(33) Warehouse, mini storage with Resident Manager
0.01 gpd per square foot of floor space
250 gpd per residence
(34) Warehouses
0.1 0 gpd per square foot of floor space
(d) Credit will be given for the dollar amount of any sanitary sewer and/or water
line assessment previously paid by property connected to said systems.
(e) The above sanitary sewer and water impact connection charges are in
additional to all other fees and charges for sanitary sewer and water service
imposed by the city ordinances.
4 oRD|NANCE NO _
(f) The calculations shall be based upon gross acreage and total units. Lakes
shall be included in the gross acreage calculations. (Ord. No. 7, \3,4-26-83;
Ord. No. 41-86, E 3, 9-23-86).'
Section 2. Thal all ordinances or parts of ordinances in conflict herewith be and the
same are hereby repealed to the extent of such conflict.
Section 3. That this ordinance shall be in force and take effect immediately
upon its final passage and adoption.
PASSED AND ADOPTED on First Reading on the _day of
,1997.
PASSED AND ADOPTED on Second and Final Reading on the
_day of _, 1997.
MAYOR COMMISSIONER
ATTEST:
CITY CLERK -AUDITOR
APPROVED AS TO FORM AND CORRECTNESS:
2^.* e. C!/4
CITY ATTORNEY
6 oRD|NANCE NO _
AGENDA REQUEST FORM
CITY OF DANIA
/tDate: 05-'19-97 Agenda ltem #:
Title:
ORDINANCE AMENDING SECTION 27-54; ARTICLE lV OF CHAPTER 27
Requested Action:
FTRST READTNG (CONTINUED FROM 4/8/97)
Summary Explanation & Background:
ORDINANCE AMENDING THE IMPOSITION OF CHARGES RELATING TO CONNECTION TO
THE CITY'S SANITARY SEWER SYSTEM ASSESSED AT THE TIME OF MAKING
APPLICATION FOR PERMTIS. THIS ITEM WAS CONTINUED FROM THE REGULAR CITY
COMMISSION MEETING OF APRIL 8, 1997,
Exhibits (List):
ORDINANCE
MEMORANDUM FROM KEN KOCH, BUILDING OFFICIAL
Purchasing Approval:
Prepared By:
KEN KOCH, BUILDING OFFICIAL
Source of Additional lnformationi (Name & Phonel
Recommended for Approval By:
KEN KOCH, BUILDING OFFICIAL
Commission Action:
Passed E Failed E
Comment:
Continued ! Other tr
CITY OF DANIA
INTEROFFICE MEMORANDUM
GROWTH MANAGEMENT DEPARTMENT
Mike Smith
City Manager
Ken Koch
Building Official
RE:IMPACT FEES
May 15, '1997
Bud Palm has asked Berry and Calvin to review the dollar amount charged for each
ERC under the lmpact Fee schedule in our ordinance #27 -2O2. He recommends NO
CHANGE at this time. Bud explains that money has been allocated for a study to
review the accuracy of this fee, and as such, we should wait until this study is
commissioned and completed.
Berry and Calvin also recommend, as I have, to NOT change the rate for mini-
warehouses from 0.01 to 0.05, as, without study and justification, this can be seen as
arbitrary and capricious.
I recommend we submit the proposed changes to Sections 27 -202 and 27 -54 lo the
Commission for the review and decision, leaving the mini-warehouse at 0.01 , and they
can discuss and vote on it while they consider the ordinance change.
KK;lc
TO:
Qlrnor',r,
Date:
CITY OF DANIA
INTEROFFICE MEMORANDUM
TO: Michael Smith, City Manager
@ ooor' Ken Koch, Building official
RE: Impact Fees
DATE May 2, 1997
I have had the 2 schedules (ordinances #27 -202 &,27-54) reviewed and compared for typos
and accuracy. I have also polled several other cities and the county to determine their methods of
calculations.
The majority of the cities, and the county, use the DNRP flow schedule, as I've proposed.
The minority use either the size of the water meter, or their own schedule (as Dania does now).
The system which uses the watff meter size is rather convoluted, and results in far less income to
the city.
KI(/emg
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
CIry OF DANIA, FLORIDA ENTITLED "SCHEDULE FOR
SEWER CONNECTION CHARGES" TO CAUSE SA]D
SECTION TO BE IN AGREEMENT WTH THE CODE OF
REGULATIONS OF BROWARD COUNTY DEPARTMENT
OF NATURAL RESOURCES PROTECTION; PROVIDING
FOR CONFLICTS AND PROVIDING FOR AN EFFECTIVE
DATE.
NOW THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CIry
OF DANIA, FLORIDA:
Section 1. That in order to be in agreement with the code or regulation of
Broward County Department of Natural Resources Protection Section 27-54, Article lV
of chapter 27 of lhe code of ordinances of the city of Dania is hereby amended in its
entirety to read as follows:
"Sec 27-54. Schedule for Sewer Connection Charges.
A sewer connection charge will be made for each connection to the city
sanitary sewer system, such charge payable at time of making application for permits
based on the following schedule:
Sewer connection charges will be composed of a one-time tapping charge of fifty
dollars ($50.00) per tap plus twenty cents ($0.20) per average daily gallonage used
according to the following table:
(1) Airports, bus terminals, train stations, port and dock facilities
(a) 5 gpd per passenger
(b) 20 gpd add per employ per 8 hour shift
(2) Assembly Halls
2 gpd per seat
(3) Barber and beauty shops
(a) 100 gpd per dry service chair
(b) 200 gpd per wet service chair
(4) Bar and cocktail lounges (No food service)
20 gpd per seat
1 ORDINANCE NO
ORDINANCE NO.
(5) Bowling Alleys
100 gpd per lane (No food Operation)
(6) Camps
(a) 25 gpd day, no food service
(b) 100 gpd luxury resort Per Person
(c) 100 gpd labor, per person
(7) Camper or RV trailer Park
150 gpd per space
(8) Car Wash
(a) 3500 gpd Automatic tyPe
(b) 350 gpd Automatic type (recycled wateQ
(c) 1750 gpd Hand wash
(9) Churches
3 gpd per sanctuary seat
(10) Dance halls
2 gpd per person
(1 1) Dentist Offices
(a) 250 gpd per dentist
(b) 200 gpd plus per wet service chair
(12) Doctor offices
(a) 250 gpd per physician
(b) 0.20 gpd plus per square foot of office space
(13) Drive-in theater
5 gpd per car space
(14) Fire Station
100 gpd per bed
(15) Health Spa
0.35 gpd per square foot (does not include food service)
(16) Hospitals and nursing homes
210 gbd per bed space (does not include public food service
areas and offices),
(17) lnstitutions
1 00 gpd per person (including resident staff)
2 ORDINANCE NO.
(18) Kennels
(a) 30 gpd per animal space
(b) 250 gpd per veterinarian
(19) Laundries
(a) 400 gpd per coin operated machine
(b) 650 gpd per commercial non-coin operated machine
(20) Marinas
40 gpd per boat slip (close not include office repair and leisure
facilities)
(21) Office Building
0.20 gpd per square foot offloor space
(22) Parks, public with comfort stations
10 gpd per visitor
(23) Pet Grooming Parlors
200 gpd per wash basin (does not include rental sales)
(24) Recreation/Pool buildings
2 gpd per person (300 gallon minimum)
(25) Residences
(a) 300 gpd Single Family, detached each
(b) 250 gpd multiple family per dwelling unit
(c) 150 gpd Motel/Hotel units per bedroom
(d) 150 gpd Bedroom additions to single family residence
(e) 300 gpd mobile homes each
(26) Restaurants
(a) 50 gpd open24 hours, per seat including bar
(b) 30 gpd open less lhan 24 hours, per seat including bar
(c) 35 gpd open less than 24 hours, with drive-thru window, per seat
including bar.
(d) 50 gpd drive-ins, per space
(e) 50 gpd carry out food service only per '100 square feet
(27) Schools: Elementary/Middle
(a) 10 gpd per pupil per day
(b) 5 gpd add for shower/PuPil
(c) 5 gpd add for cafeteria/PuPil
(28) High School
(a) 15 gpd per pupil per day
3 ORDINANCE NO.
5 gpd add for shower/pupil
5 gpd add for cafeteria/pupil
(29) Boarding School
100 gpd per pupil
(30) Service Stations and Auto Repair Shops
(a) 250 gpd per water closet
(b) 100 gpd plus per service bay
(31) Shopping centers and retail shops square foot
0.10 gpd per square foot or floor space (does not include food service or
laund ry)
(32) Theaters and Auditoriums
5 gpd per seat
(33) Warehouse, mini storage with Resident Manager
0.01 gpd per square foot or floor space
250 gpd per Residence
(34) Warehouses
0.10 gpd per square foot of floor space
Section 2. That all ordinances or parts of ordinances in conflict herewith be and the
same are hereby repealed to the extent of such conflict.
Section 3. That this ordinance shall be in force and take effect immediately
upon its final passage and adoption.
PASSED AND ADOPTED on First Reading on the day of
_, 1997
PASSED AND ADOPTED on Second and Final Reading on the
_day of _, 1997.
MAYOR COMMISSIONER
ATTEST
b
c
)
)
4
CITY CLERK -AUDITOR
ORDINANCE NO
-
APPROVED AS TO FORM AND CORRECTNESS:
4..1 c. fzo-
CITY ATTORNEY
tr ORDINANCE NO
Date: 05-20-97
AGENDA REQUEST FORM
CITY OF DANIA
Agenda ltem #:I lb
Tifle:
P1.23-96 - ORDINANCE APPROVING PLAT OF 'LETO ACRES"
Requested Action:
FIRST READING APPROVAL
Summary Explanation & Background:
REQUEST FOR PLAT APPROVAL FOR APPROXIMATELY 3.5 ACRES OF LAND LOCATED
ON THE SOUTH SIDE OF GRIFFIN ROAD AND EAST OF SW 31ST AVE, APPLICANT IS
JOHN LETO.
Exhibits (List):
ORDINANCE
MEMORANDUM FROM LEIGH KERR PLANNING CONSULTANT
LOCATION MAP
APPLICATION
Purchasing Approval:
Prepared By:
LEIGH KERR, PLANNING CONSULTANT
Source of Additional Information i lName & Phonel
Recommended for Approval By:
PLANNING AND ZONING BOARD
Commission Action:
Passed ! Failed ! Continued !
Comment:
Other E
Please schedule the first reading of an ordinance approving the request for plat
approval for approximately 3.5 acres of land which is situated on the south side of
Griffin Road and east of SW 31"tAvenue. The name of the proposed plat is "LETO
ACRES'. The applicant is John Leto.
CITY OF DANIA
INTEROFFlCE MEMORANDUM
GROWTH MANAGEMENT DEPARTMENT
TO Michael Smith
City Manager
FROM Leigh Kerr
Planning Consultant
RE PL-23-96 REOUEST FOR PLAT APPROVAL FOR APPROXIMATELY 3.5
ACRES OF LAND LOCATED ON THE SOUTH SIDE OF GRIFFIN ROAD
AND EAST OF SW 31ST AVE. - LETO ACRES
Date:May 20, 1997
The Planning and Zoning Board reviewed this request at their February 19, 1997
meeting. The recommendation is to approve the plat as it conforms to platting
requirements of the City of Dania. The proposed use is for 38,200 square feet of office.
There is an existing 1 ,400 square foot (approximate) commercial building on the
property.
The plat is separated into two (2) parcels: Parcel A which fronts on Griffln Road and
contains approximately .8 acres and Parcel B which represents the balance of the site.
Parcel A is zoned B-2 (Community Business) - Unincorporated Zoning) and Parcel B is
zoned A-1 (Limited Agricultural) - (Unincorporated Zoning). The current land use
designations for the site are commercial for Parcel A and Low Medium (10) Residential
for Parcel B according to the Broward County Planning Council. The current plat note
for office designation for the entire site would not be consistent with the land use plan
designations for the property. However, Parcel A could be designated for the office
designation, and Parcel B could either be designated for not development, or for
residential designations consistent with the land use plan of Low Medium (10)
Residential.
The recommendation is to approve the plat as it complies with the requirements of City
Code.
ORDINANCE NO.
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-HAIF (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 COUNry,
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 N|NE (9) rN 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 COUNry, 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, IN 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 COUNTY, FLORIDA; SAID
PROPERTY BEING, LYING AND SITUATE IN BROWARD COUNTY,
FLORTDA. CONTATNTNG 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 IO THE EXTENT OF SUCH CONFLICT;
AND PROVIDING FOR AN EFFECTIVE DATE.
BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DANIA, FLORIDA:
Section 1 That the Plat of "Leto Acres", same being:
THE EAST ONE-HALF (E%) OF THE WEST ONE-HALF (W %) OF THE EAS]
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) IN BLOCK
TWO (2) OF SECTTON 32, TOWNSHIP 50 SOUTH, RANGE 42 EAST,
Ordinance No.
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, rN 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, FLORIDA. CONTAINING 152,801 SQUARE FEET (3.5 ACRES),
MORE OR LESS.
is hereby accepted and approved. With respect thereto, the City of Dania consents and
agrees that such plat may be recorded in the Public Records of Broward County, Florida,
upon further approval of all agencies of Broward County, Florida, having jurisdiction in the
matter.
Section 2. That the dedication for public use of all streets, highways and alleys, as
shown on the plat of said "LETO ACRES', is hereby accepted by the City of Dania, Florida.
Section 3 That all ordinances or parts of ordinances and all resolutions or parts of
resolutions in conflict herewith be and the same are hereby repealed to the extent of such
conflict-
Section 4.That this ordinance shall be in force and take effect immediately upon its
final passage and adoption
PASSED and ADOPTED on First Reading on the _ day of 1997
PASSED and ADOPTED on Second and Final Reading on the _ day of
_, 1997
ATTEST
CITY CLERK - AUDITOR
APPROVED AS TO FORM & CORRECTNESS
BY: 4^- --6 c a./r,*
IV]AYOR - COIV]MISSIONER
2
FRANK C. ADLER, CITY ATTORNEY
Ordinance No.
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CITY OF DANIA GROWTH MANAGEMENT DEPT.
PI.ANNING AND ZONING DIVISION
lOO W. DANIA BEACH BLVD.
oANlA, FL 33004
PETITION FOR PLAT APPROVAL
DATE: 3.2o'lL PETITION PL A)''Yb
TO CITY OF DANIA PLANNING AND ZONING BOARD AND DANIA CITY COMMISSION, A PLAT
APPROVAL OF PROPERTY AS HEREINAFTER INOICATED IS HEREBY REQUESTED BY:
PETITIONER:j-" *+, Lelo
LEGAL DESCRIPTION OF SUBJECT PROPERTY: (FOLIO #)OAJL ot ai8,09lll . ot 12. c rJ
/uu,?o! * t,./ 'l ELod a, /N J€c,o) )2, 7'o,,4.tt+// to rooaA n4*€ y? SiJ f.
GENERAL LOCATION OF SUBJECT PROPERW:J.L). J/.!/4Lr€ / €a€r t,..t 24
PRESENT ZONING:
-
REASONS & JUSTIFICATION FOR REAUESTED PLATTING:
1Z hve.oP ,/t t .r dSJ //-.o tr6/2r'
(Note: lf more than one zoning classification is requested, please attach complete legal description of
each zoning classi{ication requested.)
NOTE: ALL SIGNATURES MUST BE NoTARIZED BY oRDER oF DANIA clTY coMMlssloN
Sworn ubscribed Signature of Petitionerwthisday of
me
lL
$qb
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Public State of ]roc trln.t4 6 rag 1|r//y,t,-4 , ?t. ttoa
B Street Address, City State & Zip
By Serucl qfl 181'1szo
Seal N;Eg8908-
${--rtr, It6"ro Telephone Number
IA,HEN PETITIONER IS NOT THE OWNER OF THE SUBJECT PROPERTY, PLEASE FILL THE
FOLLOWNG:
This is to certfy that I am the owner of subject lands described above in the PETITION FOR PLAT
APPROVAL and that I have authorized teltr Lsf6 to make and flle the aforesaid
PETITION FOR PLAT APPROVAL,
Sworn Signature of PetilionerS
day ot Y "! ) 19_tr2this
Notary icS
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Street Address, city State & Zip
(1s't) t9t'trt-
Telephone Number
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(DEPARTMENT USE ONLY . DO NOT WRITE BELOW THIS LINE)
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d"c PACCEPTED BY:
Chock otf list:
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Plat "'' Rcletad petidon(3) (lf appllcrbl.)
Luf $27.7
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PER ACRE
//
4t I
A RESOLUTION OF THE CITY OF DANIA, FLORIDA,
APPROVING THE CONVEYANCE OF A CONSERVATION
EASEMENT TO SOUTH FLORIDA WATER MANAGEMENT
DISTRICT, A COPY OF THE DEED OF CONSERVATION
EASEMENT IS ATTACHED HERETO AND MADE A PART
HEREOF; AND PROVIDING FOR AN EFFECTIVE DATE.
BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF
DANIA, FLORIDA;
Section'1. That the conveyance by the City of Dania to South Florida
Water Management District of a conservation easement as described and set
forth in the Deed of Conservation Easement, a copy of which is attached hereto
and made a part hereof as Exhibit "A" be and the same is hereby approved and
the proper city officials are directed to execute same.
Section 2: fhal this resolution shall be in force and take effect
immediately upon its passage and adoption.
PASSED AND ADOPTED on the 27 day of May 1997
MAYOR.COMMISSIONER
ATTEST:
CITY CLERK - AUDITOR
APPROVED AS TO FORM AND CORRECTNESS
CITYATTORNEY
1 RESOLUTTON NO._
RESOLUTION NO,
MAY-23-199? 12:36 P. E2
TtrL rn.fitgle t plEplred by:
Slcpb@V-lffian
Mrslriu & ClEi$iinscD, P.A..
275O North Federal Higbway
Fon t uffale, Flori& 31ffi6
(9s4) s6+t?34
FORM Df,EN OT CONYERSATION EASEMENT
TI{IS DEED OF CONSERVATION EASEMENT is given this
-
day of
-
-
19- b Ciryrf,Dani4 a rnrmicipai mrpotarion of the State ofFlorida. lO0 W.-Dania Eeach
Boulevar( Danir- Florida 330(X (Grantof) 10 the South Florida Warer Managanent Distric't
('Gfi$tee ), As used herert the term Grartor ehall include arry and all heirs" srccessors or assigrrs
ofthc Grantor, and all srbscqucot owrrt!'s ofth6'?ropcrty" (as hercintft€r d€fntd) and thc ttrm
Crranree sball include aay srcesrcr or assignee of Graatee.
WITI{ESSETE
wHmEAS, 6e Grentor is the owner of certain lands 3itrrrled in Btoward Couitty, Florid+
ad morc specificaly descdbed in Exhibit A athched hereto and urcsrporated herein by rderence
( '"roperty2), ud
WHEREAS, the Grslltor desires to construct qaqs Pro Outdootr Wodd i Sportsnsrrls]atk
CProject') at a site in -Brqward County, whioh is subject to the regulatory jurisdiotion of South
Florida Wder Maaagcmert Digict ("Distriot'); and
WHEREA.S, Distict Permn No.C'Petrmit") authorizes certain acirvrti€s which
affett surface waters ia and or of tlre State of Florida; and
WHEREAS, this Permit requires thar ttre Grautor preserve and/or mitigate wetlaods under
th€ Dfuuid's juriEdirtb4, and
WHEREAS, rhe Grantor has dcrrcloped and proposed 8s part of the permit oonditions a
coruervation tract and maintenaoce buffer involving preservstion ofccrtnin wedand and/or uplald
sysems ou the Propcrty; and
WIIEREAS, tlre Grarnor, fu consideratio of the corseot gnnt€d by the Permit, is agreeable
to grartiDg ad securirg to the Grantee 8 perpetusl conserrration cas€me(t as defined in Set*ion
7O4.06, Floride Statutcs (1993), over th€ Property.
I
HHY-23-199'/ 12: A?P.E2
I,lflsTR I FINN
t'fiY-23-199? 12 r 36 I,NSTR I AI.S:P.63
NO\ry, THEREFORE, in comider*ion oft}le issJance of the Petruit to construct atrd opfiate
rhe perrfiitted activity, and ss an hrducefledt to Grant€€ in issuing th6 Pernrit, togsther with other
good ad wlurbie oou*ter-ation the adequa.y aJd receiFt ofwhich is hereby ackrrowledged, Grantor
hereby graots, creates, and establishes a perpetual Conservation Eascmeot for ard in fevor of tlc
Grdnte€ upor drs Property which shall run with the land md be binding upon t}le Grantor, and shall
re'nrein in trll ftree and effect forev€r.
The scope, nature, and character ofthis Conservation Easernent shall be as follows:
1. It is the prpos€ of this coos€f,,/atio eas€rnert to retain land or watcr arpas in their natural,
vegctatiw. hydrologic, scerdq ope1 agricultural or wooded condition ud to retain sudr ereas as
suitabb bsbitlt for fisl1 plams or wiIdIfE-
To carry o:t this purposg thc followurg rights a.e mnveyed to Graotee by this easement:
(t) To edtatr uport the Property d re*sonable dmes aad with arry nccessery equipment or
vehicl€s to enforce fhe righs herein granted in i manner that will not unreasonably
hterfere with the use and quiet enjoyme,nt of tlre Property by Grantor at the time of
such entrfi and
o)To enjoin any activity on or us6 of the Propcrty that is irran$btent wirh this
consgraion easernent ald to eoforce the restoration of guch ar€ss or ftatures of the
Propety that rnay be dameged by any iflconsistent activity or use.
2, Exce,pt for restoratiorl creatioa, enharcearent, maim€otncc and monitoring activities, or
strrface water manegesert im?rowmeats, which ere permitted or requted by the P€mit, the
followirg activities are prohibited in or on th€ Property:
(a) Con$ructifl or placing of buildings, roads, sigrs, billboards cr otherudvertisirg,
utilitiee, or othe,r stnrctures ofl or ebove the ground.
O Drmping or placing of soil or other zuktance or material as landfill, or dumping ot
placing oftreslL wastg or unsightly or offensive materials;
G) R.urovrl tr destructiorr oftre€+ rhrubs, or other vcg€t&tion, exc€pt for the rsnoval
of exotic v€getation in accordarrce widr a Distria approved meintmarrce plarq
(d) Excavcioo, dredgitr& or removal ofloa4 p€at, gravd, soit roct<, or ot[er matcrial
nrbstanoc in such manner as to aflect the surfacq
(e)Surface usr encept for purposes that permit thc hnd or water area to renrafur in ite
netural conditio4
)
t4AY-23-199? 12: E?P. 63
f.Fli,-23-199? 12:36 I,PSTR tAtlF P.A4
(D Ac{ivitiee dcrriffesilal to drainage, flood contro\ water com€rvdion, erosion sontrol.
eoil conservatio4 or fsh and wildlife habitat preserrratioq includiry but rot limited
ro , ditchirrg, diking and teoeing;
(e)
(b)Acts or uscs within Grartof s regulatory jurisdictiou which are darimenta.l to the
preiervalioo of any features or aspects of the Prop*rty having historical or
archaeologica.l signifi carce.
3. Gramor rcserves all rights as owner of the Property, irchrding the right to clgage in uses of
the Propcity that arc not prohitrited herein and which are not inconsistent with any Disuia rule'
criteria. pormit and the intrat srid purpos€s ofthis Conservation Easeruent-
4. No right ofaccess by thc gencnl prblic to any portion of the Property is conveyed by this
Conserrntion Eascmcllt.
5. Graotee slrdl rot be rccpoflsible for any costs or liabilitie.s reletcd to thr opcratio4 upkeep
or m*intcnamc of the Property.
6, Gfiator shall pry any and alt reat property taxee and assessm€ots levied by competent
authority on th Propcrty,
7 . Ary costs iIurrred iD edorcing judicially or otherwisg the tetms, provisions and restrictions
of this cooservatioo easffrent shall be bome by and recoverable againsr tIrc rnn=prvrrailiug party in
srch proceedings.
8. EdorE€dreot ofthe ternrs, provisions and rastrictions ofthis cor*rvatiar easerrrcnt shall be
at tha reasonable discrttinn of Grantee ard arry forbearance on betaEof Granter to cr(crcisc its riglrts
herzunder in the went of rny breach hereof by Grantor, slnll not be deenred or coostrued to be a
waiver of Ormtee's rights hereunder.
9, GrantcG will hold thb conscrvati(xr easement exclusively for conservation prrposes- Grantee
will oot assign its rights sf,d obligations under this conservation eascmeflt except to snot}r€r
organization qualifu to hold such interests under the applicable state laws.
10. If any provision of this coosewation erseme or th€ applioation th€roof to aoy person or
cirornstances is found to be invalid, the remainder ofthe provision$ ofthis conservstion easeftsrt
shall not be anEded thereby, as long as the purpose ofthe consef,vation easemcnt is preserved.
I l. All mtices, cotrsents, approvals or other communicatioas herarnder shell be in writing and
shall be demed Foperly given if sent by Uorted States ocrtified maii, return receipt requested,
addressed to tlre approptiare porty or s{ccessor-fur-interest.
Arts ofurs detrinr€stal to said aforementioned retention oflard or water areas; and
J
tfiY-z3-L997 L?t@B P.FI4
f'x1\'-23-1ry7 12:37 I,IASTR I AI'[]
TT IIITNESS WHEREOE,
Signed, sealed and delivered
in the presence ot
By,
Attest
12. The tfflrBr oildtions, restrictions ud purpose of this ctsenratiou easemeat shall be incergd
by Grmror in ury srbs€queiit deed.or otter le€al instrumert by which Gramor divests itst*f ofany
intertst in tht Propctty. Any futtre holder of the Grantor's imerest in the praperty shar be uotified
in writing try Gramor of this corrserv-ation easement.
13. Thig cooservatjon eesemurt nuy be amended, dEred, rrdeased or revoked oo]y by written
agrc€ment betweerl the panies hereto or their hqirg assigns and zuccesson-in-intefest, *hi"h "froube flled in th prblic records of Broward Corrnty.
TO HAVE AND TO HOLD unto Grantee fore\rer. The covefiants, terms, conditionqre*ri*lrs ad prpose impmod with tbb co*servation easernrnt shall be brnding upon Granror, andshall cortinue as a servitude runring ir perp*uity with the property.
&autor henby cov€oants rrith said Grantoe that Grantor is lawfrlly ceized of said proprrty
in fte simple; ttrt the Propffty is fEe ud derr of a[ encunbrances; tbat Grantor has good righi ard
Iawfid anthrity to coovey this cons€f,rration easement; and that rt bcreby fully warrants and defends
the titlc to the conscnration cas€m€flt hercby couveyed against the lusrftl claims of all persons
whomsoever-
P. 05
of Dania has hereunto s€t its suthorized hand
DA}IIA:
CITY OF DAIIIA a municdal corporstion
of the State ofFlorida
Pnnt Narne:
Title
Dete
Approrcd as to form arrd oorrectness:
By
City Attorney
City Clert - Auditor
4
l,trY*23-1997 12r ES
l€1:a-23-799? L2:3?I'IASTR I SI']
STATE OF FIORIDA
COUNTYOFBROWARD
IN WITNESS WIDREOF, I hereunto set my hand and official seal.
Notary Public - State ofFlorida
My commission etpires:
South Florida Water Managpment District
Lcgql Fqffi 4rpr.yE,
Onthis_ dsy of...............- 19 _ bef,ore me, the underuigned notarypuHh, personally app€ard _, pecsonalty kaom to me orwto bes produmd es idantification end isthe psrson
wtrc sibscribed to the fwegoing instrufteot ard who did/did not take an oat\ as theof The city of nania , a municipel corporution ofthe srate ofFlorida, and acknowledgJ that
h&/shs 6(eorted the same on behalfofsaid city and thal he/she was duly aurhorized to do so.
P.W
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Dalei 05-27-97 Agenda ltem #:
Requested Action:
CORRECTION TO COMMISSION ACTION CONCERNING AGENDA ITEM 4.3 , MAY 13, 'I997
Summary Explanation & Background:
AN ORDINANCE OF THE CITY OF DANIA, FLORIDA AMENDING ARTICLE V,I, CHAPTER 2
OF THE CODE OF ORDINANCES, ENTITLED MARINE ADVISORY BOARD; PROVIDING FOR
THE APPOINTMENT OF ITS MEMBERS AND OFFICERS; PROVIDING RULES OF
PROCEDUREST AND PROVIDING FOR AN EFFECTIVE DATE.
A REVIEW OF THE TAPE OF THE MAY 13, 1997 MEETING DISCLOSED THAT NO MOTION
AND SECOND WAS MADE TO AMEND OR ADOPT THE ORDINANCE PRESENTED. THE
DISCUSSION INDICATED THAT THE INTENT OF THE COMMISSION WAS TO AMEND THE
ORDINANCE TO ALLOW ONLY MEMBERS WHO ARE DANIA RESIDENTS TO SERVE ON
THE MARINE ADVISORY BOARD.
Exhibits (List):
ITEM "A" IS THE PROPOSED ORDINANCE AS PASSED ON FIRST READING 4122197 AND
PRESENTED ON 5/,I3/97 AS ITEM 4.3 FOR SECOND READING.
ITEM "8" IS THE SAME ORDINANCE INCORPORATING THE AMENDMENTS DISCUSSED
oN s/13/97.
Purchasing Approval:
Prepared By:
FRANK ADLER, CITY ATTORNEY
Ar.t c. A'u'v-
Source of Additional lnformationt (Name & Phonel
Recommended for Approval By:
FRANK AOLER, CITY ATTORNEY
AGENDA REQUEST FORIV
CITY OF DANIA
8\
Title:
ORDINANCE RE MARINE ADVISORY BOARD
Commission Action:
Passed ! Failed I
Comment:
Continued Other tr
City Manager City Clerk
ORDINANCE ,rfl
AN ORDINANCE OF TEE CITY OF DATIIA, FLORIDAAMENDING ARTICLE VI, CEAPTER2 OT TTG CODE OFORDINAIYCES, ENTITLED MARINE d)VISORY BOARD;PROVIDING FOR TEE APPOINTMENT OF ITSMEMBERS AND OFFICERS; pROVIDTNG RULES OFPROCEDURES; AirtD PROWDING FOR AI\t Etr.FECTMDATf,
NOW, THEREFORE, BE IT ORDAINED BY TI{E CITY COMMISSION OF THE CITY OF
DANIA, FLORIDA that:
section r. That section z'rzo of Articre vI, chapter 2 be and the same is hereby
amended to read as follows:
"Members' compensation; term.
The members of the marine advisory board shall serve without compensation, and each member
shall serve for a term of two (2) vears.The s of this
il tn of bien al elm Boa ll c ist
fi emb th m ml shall int three
m bers wh ve be iden ft rat s and one
m who i a man lated whi ll mea lnIN a related s
a for sat r director coo
bu SS
m
em du the anta ident w ts en
ward
Section 2. That Section 2-l2l of Article VI, Chapter 2 be and the same is hereby
amended to read as follows:
*Rules of Procedure.
(3) Unexcused absence by any board member from feu+*4) two (2) consecurive meerings gI
The marine advisory board shall be governed by the following rules ofprocedure:
(l) The board shall select its own chairman and secretary, unless the chairman is designatedby the city commission.
(2) It is suggested that the board meet not less than once each month, and more frequently ifthe press of business requires. Notice to the members shalr be given by the chairman orhis representative
anv three (3 consecutive ces shall constitute an automatic resignation of such
member. "nt€s"+r"{b"€i€Gls_€,ie€sad fer teed €euse b,@
(4)
'#+je+i9 Seven of the members of the board shall constitute a quorum at any meetingofthe board, but.no action shall be binding when taken by.tlre board except at a meeringas provided in this section and duly recorded in the minutes ofthe meeting.
(5) A record of the proceedings of the board shall be made and kept in the offices of theboard,s secretary and shall be open to inspection at all times.
(6) All meetings shall.be open to the press and general public and all persons desiring toappear before the.loar! shall be given reasonable time to present their views on -any
mafters being considered by the board.
(7) The chairman shall act as presiding officer at all meetings ofthe board but may designateanother member to preside as chairman pro tem during tf,e chairman's absence.
(8) A written report shall be submitted to the city commission not less than once each three-month period. setting forth the matterc considered by the board along with the board,srecommendations to the city commission. A copy of t-he minutes of eag; meeting shall besubmitted to the city manager."
section 3. That section 2- r22 ofArticre vI, chapter 2 be and the same is hereby
amended to read as follows:
"Duties.
. The marine advisory board is specifically directed to consider and make recommendations on thefollowing subjects, however, it may consider any relevant marine rclated subject matter it considersappropriate and, in addition,
(l) Conditions of waterways and needed corrections, including a study of the most feasibleand economicar method of maintaining the depths of wateriays witiin the ciry.
(2) Waterway safety and traffic control on waterways.
(3) Activitiesofwaterwayspatrol.
(4) Operatiori of privately owned marinas.
(5) Operation ofsmall boat docking areas.
(6) Hurricaneprocedures.
(7) Instructionalschools.
(8) Relations with the coastguard.
(9) Regulationofwaterskiingandsurfuoarding.
2
G:\MARADvoRD.doc 0RDINANCE
(10)
(l l)
(12)
(13)
(14)
( 1s)
(r6)
(17)
( l8)
Operation ofthe excursion boats.
Operation ofthe charter fishing fleet.
Regulation of boat docking in public navigable waters.
Regulation of water and boat shows and boat races.
Service operation of city marinas, boat launching, docks, etc.
Traftic conditions under bridges.
Sanitation problems and proposed laws goveming effluents from boats.
Advertising and publicity.
Dania marine business enhancement."
section 4' That all ordinances or parts ofordinances and all resolutions or parts ofresolutions in
conflict herewith are repealed to the extent of such conflict.
Section 5. That this ordinance shall be in force and take effect immediately upon its passage and
adoption.
PASSED AND ADOPTED on First Reading on the 22 day of April, 1997.
PASSED AND ADOPTED on Second Reading on the d ay of _, t997.
ATTEST:MAYOR-COMMISSIONER
CIry CLERK - AUDITOR
APPROVED AS TO FORM AND CORRECTNESS:
e^u,l C. aZ-
CITY ATTORNEY
C:\MARADVORD.doc
3
ORDINANCE
sut{SE}ITII{EL
PUELISHED DAILYFORT LAUDERoALET EROIJARD COUr{Tyz FLORIDABOCI RATONe 2AL!. EEAcH CcUNTYe FLoRiDAiII AII I, DAOE COUilTYU FLORIDA
STATE OT FLORIDAcour{Ty 0F nRQl{ARD./pALr{ BEACH/DIDE
SEFO T
/t-ir y7t
/ ,L,\i ,Qt*.--.-.TIHO ON OATH SAYS THAT
RSIGIIED AUTI{ORITY PERSONALLY IPPEARED
SHE IS A DULY AUTHORIZED R EPR E SEIIT ATI V E Of THETLASSIFIEO DEPARTHEI{T OF THE S UN- S Ell TI N ELr DAILYIIEUSPAPER PUsLISHED IH AROHAR D/PALtI SEAfH/DADE COUIITY,FLORIDT THAT THE ATTACHED COPY O F AD V ERT I S EllEIlTr BEI IIC A
NOTIC E
IN TIIE }IATTER OF
0RD. NO.02-97
IiI THE CIRCUTT COURT, IJAS PUELTSHED II{ SAID NEI'SPAP€R INIHE ISSUES OF
c 04t26. 1 x
(UL
4r{02c
AFFIANT FURTHER SAYS THAT T}IE SAID SUil-SENTI,{EL IS A
N EiISPAPER PUELISHEO IN SAID gROIIARD/PAL'i B€ACI{/OAD ECOUIITY, FLORIDAT AND THAT THE SAID NEUSPApER HA S HER€TCFOREBEEH COI{TIilUOUSLY PUELISHED IN SAIO BROgARD/PA Lfi gEACH/DADECOUllTYr FLORfDAT EACH DAYe ANO HAS BEEN E}{TERE D AS SECOI{DCLASS IIATTER AT THE POST OFFICE III FORT LAUDERDALEe Ill SAIDER0llRD COUNTY, FL0RIDA, F0R A pERIOD OF OT{E YEAR NEXTPRECEDI;TG THE FIPST PUBLICATIOTI OF T}IE ATTACHED COPY OFADVERTISE}tENT;AI{D,AFFTAilT FURTHER SAYS THAT HE/SHE HASXEITHER PAID NO R PROTIISED AT{Y PERSONT FIRI! OR CORPORATIONtNY DISCOUtIf, R EBATE, COlrtISSI0ll 0R REFUttD FOR THE pURpOSOF SECURING THI S ADVERTISEITENT FOR PUELICATIOil Iti SAIDN€IISPAPE
cN lru RE OF AFFIINT)
(s GI{ATURE OF Y
SUORI{ TO ANO SU3SCRIEED BEFORE
'IETHIS 25 DAY OF APRILA.D. 1997
qi.",TJ":'"'.:T: ?.f ?"" ii:
illi",3['[,""9"J"?,,.J!"::*oouleva,d. Oanta. Ftoi.i.and m6y b€ inspect€d b-vE "re puDlrc durrno norm"ii worklno hours -Interest€d oar .i hr-appear at the atores -,meelnq and b€ h6a.d wi,;respect to rhe proDoseo
^ny person who dmid..ro appeat any decl3i;maoe by th6 CItv Cam-L-
fl3i,",-"j".!ff 8,"""J :: i,*ne€nng wil need E ,ecor;;;Ure proceedtnos and,6,such DUrDos. ;"" ^-^- :-
lnsure thar a ,;ib;;H,::
i'i: ":,,li:"?-ff".:* :]i
;t', ::"""yLlT,'Tf jl,, :i:
- rn accordenco with rh-amencan urh oicehi,,ri-lffi'.iiffi:,lf:l:.,fTi;":
i;"';:, "^r:",ffi f,s,i":i%yl j
E:::[,,'3,1,H9;l B;.jti;
iis,{ilili3i,,#'#::il;tst Mart6 J'beteeClly Cl6rt
^p.il 26, tgsz-
BAG:\P/ SmkaoAloNol.r'l I J,tc - Stglt o'Florldaw,m&pttrXtZ,@
'n fl CCSrlt@
(NAilE oF NoTARY DT PRI PED)
ORPERSOI{ALLY (TIO'JN ....
EN rhat
FLOFL
rH€
PNOOUCED iDENTiFICATION ..
-7-reo ,16/rl
,/
ORDINANCE
AN ORDINANCE OF THE CITY OF DANIA, FLORIDA
AMENDING ARTICLE VI, CHAPTER 2 OF THE CODE OF
ORDINANCES, ENTITLED MARINE ADVISORY BOARD;
PROVIDING FOR THE APPOINTMENT OF ITS
MEMBERS AND OFFICERS; PROVIDING RULES OF
PROCEDURES; AND PROVIDING FOR AN f,TFECTIVE
DATE
NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF
DANIA, FLORIDA that:
Section l. That Section 2-120 of Article Vl, Chapter 2 be and the same is hereby
amended to read as follows:
"Members' compensation; term.
The members of the marine advisory board shall serve without compensation, and each member
shall serve for a term of two (2) vears. @ The terms of this
board shall expire in March ofeach biennialg eneral municiDal election year. The Board shall consist olf
fifteen (15) members aD inted bv the City Commission. Each Cornmission er shall aoooint three (3)
members who have been sidents of the Citv of Dania for at least six (6) m ths. one (l) of whom is
ensased in a marine rel ated business
Section 2. That Section 2- 121 of Article VI, Chapter 2 be and the same is hereby
amended to read as follows:
"Rules ofProcedure.
It is recommended that the marine adviso ry board be govemed by the following rules of
procedure:
(l)The board shall select its own chairman and secretary, unless the chairman is designated
by the city commission.
It is suggested that the board meet not less than once each month, and more frequently if
the press of business requires. Notice to the members shall be given by the chairman or
his representative.
(2)
(3) Unexcused absence by any board member from feur(4) two (2) consecutive meetings gf
an consecutive absences shall constitute an automatic resignation of such
member.
€f+l€+€a@in6
(4)A-*ajori+y Seven ofthe members ofthe board shall constitute a quorum at any meeting
of the board, but no action shall be binding when taken by the board except at a meeting
as provided in this section and duly recorded in the minutes ofthe meeting.
(s)A record of the proceedings of the board shall be made and kept in the offices of the
board's secretary and shall be open to inspection at all times.
(6)All meetings shall be open to the press and general public and all persons desiring to
appear before the board shall be given reasonable time to present their views on any
matters being considered by the board.
(7)The chairman shall act as presiding officer at all meetings ofthe board but may designate
another member to preside as chairman pro tem during the chairman's absence.
(8)A written report shall be submitted to the city commission not less tlran once eaclr three-
month period setting forth the matters considered by the board along with the board's
recommendations to the city commission. A copy of the minutes of each meeting shall be
submitted to the city manager."
Section 3. That Section 2-122 of Article VI, Chapter 2 be and the same is hereby
amended to read as follows:
"Duties.
The marine advisory board is specifically directed to consider and make recommendations on the
following subjects, however, it may consider any relevant marine related subject matter it considers
appropriate and, in addition,
(1) Conditions of waterways and needed corrections, including a study of the most feasible
and economical method of maintaining the depths of waterways within the city.
(2)
(3)
(4)
(s)
(6)
(7)
(8)
(e)
(10)
Waterway safety and traffic control on waterways.
Activities of waterways patrol.
Operation of privately owned marinas.
Operation of small boat docking areas.
Hurricane procedures.
Instructional schools.
Relations with the coast guard.
Regulation of waterskiing and surfboarding.
Operation ofthe excursion boats.
2
ORDINANCE
\\DANIA I\CLERK\MARADVORD,dOC
(l l) Operation ofthe charter fishing fleet.
(12) Regulation of boat docking in public navigable waters.
(13) Regulation of water and boat shows and boat races.
(14) Service operation ofcity marinas, boat launching, docks, etc.
(15) Traffic conditions under bridges.
(16) Sanitation problems and proposed laws goveming effluents from boats.
( l7) Advertising and publicity.
( I 8) Dania marine business enhancement."
Section 4. That all ordinances or parts ofordinances and all resolutions or parts ofresolutions in
conflict herewith are repealed to the extent of such conflict.
Section 5. That this ordinance shall be in force and take effect immediately upon its passage and
adoption.
PASSED AND ADOPTED on First Reading on the 22 day of April,1997.
PASSED AND ADOPTED on Second Reading on the _day of .1997.
M AYOR-COMMI SSIONER
ATTEST:
CITY CLERK . AUDITOR
APPROVED AS TO FORM AND CORRECTNESS:
*oJ c.a/2-_
CITY ATTORNEY
\DANIA I \CLERKT,N4 A RA DVORD.dOC
ORDINANCE
AGENDA REQUEST FORIVI
CITY OF DANIA
Date: 05-19-97 Agenda ltem #:
Title:
TACO BELL AT DANIA PLAT "NO OBJECTION' LETTER TO PLAT NOTE CHANGE
Requested Action:
APPROVAL
Exhibits (List):
Memo from Leigh Kerr, Planning Consultant
Letter from Charlie Jones of Fortin, Leavy, Skiles, lnc
Location Map
Purchasing App.oval:
Prepared By:
Leigh Kerr
Source of Additional lnformation i lName & Phonel
Recommended for Approval BY:
Commission Action:
Passed E Failed !
Comment:
(
Summary Explanation & Background:
Request by charlie Jones of the firm Fortin, Leavy, skiles, lnc. representing Dominic scotto to
amend the note on a plat titled 'TACO BELL AT DANIA", approved on October 22, 1996'
Property is located at the North west corner of Federal Hwy. and sw 1oth st. Petitioner
request! a letter of "No Objection" from the Commission so that the note on the plat can be
changed from: "THIS PLAI lS RESTRICTED TO 3,000 sQ. FT OF COMMERCIAL USE" TO
"THIS PLAT IS RESTRICTED TO A 45 ROOM HOTEL'.
Continued ! Other tr
s5-20-1997 1g:16A11 FROrl KERR :. qSSoCIATES, INC.TO DtrNIA P,O2
CITY OF DANIA
INTEROFFICE MEMORANDUM
GROWTE NTANAGEMENT DEPARIMENT
Michacl W. Smith
City lfanager
IROM: LcighR Ken,
Planning
TACO BEIJ OF ANIA PLAT
DATE: May20, 1997
The firm of Fortin, Leayy and Sk es, Inc. has submitted a request on behalf of Mr.
Dooinick Scotlo, owner of the above tract, to amcnd the plat notc restriction. The
currunt plat note is restricted to 3,000 square fect of cormrercial use which was intended
to pernrit the Taco Bell restsurafit. They indicate tlat they now wish to 8mend thc note to
a 45 room hotel.
Subjeot to the laad development regulations of thc City of Dania for site plan
dcveloprneat, the hotel use is a pomiued use within the zoning district ofC-3. As part of
the delcgation request 10 the Broward County CommissiorL the applicant is required to
obtain the City's concurrencr with the plat note ameadment. Please schedule this itcm for
City Commission consideration.
Plbase call if you should have any qucstions or require additional ioformation
LRKlker
TO
5O.:7M.MS.HOTBL
RE:
Fortin, Iravy', Skiles, Inc.
Consultlng Engincers, Survoyor! & Mappart
180 Northosst 168th Strost
North Mlsmi Be8ch, Florida 33162-34i2
Phone 305-653-4493
Fax 30s-65 t-7152C.rl L. SUl.r, PE Prcsid€nt
Danlel C. Fortln, PSM Vic€ Pr€sidenl
Jrma! W. Laavy, PSll Sec. Treasu.sr
May 9, 1997 t,'-', '''
City Commission
City of Dania
100 W. Dania Beach Boulevard
Dania, FL 33004
Re: Taco Bell at Dania Plat
NW Corner of SW l0t Street and Federal Highway
Dania, Florida
FLS O N 970lel
Dear City Commissioners
This firm represents Mr. Domenick Scotto, owner ofthe above referenced parcel of land which
was approved for platting as a Taco Bell Restaurant on October ZZ, 1996.
Due to corporate changes in Taco Bell's development procedures, Taco Bell is no longer able to
proceed with this site.
Mr. Scotto has requested that I submit this letter requesting a change of plat Note from: "This
Plat is restricted to 3,000 square feet of commercial use". to: "This plat is restricted to a 45
room hotel".
FOR LEA!'Y, SKILES, INC.
L'l.",t lt*--t
Charlie Jo s
For the Firm
CJ/jm
970 l9 I CitvofDaniaComnission
Ft5
Please review this request as soon as possible.
Thanking you in advance for your consideration.
Sincerely,
10
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AGENDA REQUEST FORM
CIry OF DANIA
Date: 05-20-97 Agenda ltem #:
Title:
REOUEST FOR PERMISSION TO APPLY FOR VACATION OF RIGHT-OF-WAY
Requested Action:
APPROVE REOUEST
Exhibits (List):
Memorandum from Leigh Kerr, Planning Consullant
Letter from Hoyt Holden, Berry & Calvin, lnc.
Surveys
Location Map
Purchasing Approval:
Prepared By:
Leigh Kerr, Planning Consultant
Source of Additional lnformation: lName & Phonel
Recommended for Approval By:
Leigh Kerr, Planning Consultant
Commission Action:
Passed E Failed E
Comment:
g,b
Summary Explanation & Background:
Vacation request by Hoyt Holden of Berry & Calvin, lnc. on behalf of Eennett David for vacation of
a canal right-of-way, an alley and an anchor easement located within the canal righlof way. The
request is for property located south of Griffin Road between SW 33rd Terr and SW 35th Ave.,
immediately to the North of the Oakbridge Townhome Development.
Continued tr Other I
O5-28_T99? 1A:168M FROtl KERR & ASSOCIATES, INC.TO DANII] P.A3
CITY OF DANIA
INTEROFFICE MEMORANDUM
GROWTE MANAGEMENT DEPARTMENT
TO:Mclracl W. Smittr,
FROM: Leign R. Kerr, AICP
Planning
RE,:REQI'EST FOR PERMISSION TO APPLY FOR VACANON CTF
RIGI{T-OF.\4IAY SOUTH OF GRIFFIN ROAD BET\TEEN
SOUTHWEST 33D TERRACE AND SOIJTIIWEST35lII AVENTIE
DATE: Mzy 20,1997
A vacation paition has be"n submitted concernhg properry in the 3400 block south of
Griffin Road. The areas to bc vacrted are iocated adjacent to tle Donna Subdivision.
The petition requests vacation ofa canal right-of-way, an ailey and an anchor easeluert
Iocrted within the caaal right-of-way. The portion of the canal right-of-way to be
abandoned cotnsrenses approximately thirty fect (30) south of Cvrifrn Road and is sixty
fect (60) wide and oac hundted and sixy ftet (160') deep. The alley west ofthe canai
qlso cornmencls thirty feet (30') sornh of Gritrn Road and is twenty feet (20) wido and
one hrmdred and sixty ltpt (160) deep. The majority of the alley east of thc canal has
been abandoned through a previous vacation. This paition includes the remainder of the
allcy which is approxirnately five fest (5') decp. Fiaally, the applicant is reguesting
vacEtion of an anchor easement located within the canal right-of-way. (See attached.)
The first step in the vacation proccss is for the City Commission to grait permission to
apply for vacatioil This process is explained in Section 3 ofPart D( Article 3 , of the City
Charter.
'O.T',IM9VACAT]ON
LRK/ker
attachment
Plcasc schedule the request to obtain permission to apply for vacstion for the May 27,
1997 City Commission meeting. Backup informatior! stch as the survef, letters &om
utility companies, etc. will be submitted to the City Commision and Planning and Zoning
Board during the process which requires a public hearing
to 17
-lJ EtH\ ro 3',!\1 )l
DANIA P,A4o5-24-1997 L@t L7At1 FRO|'1 KERR & A550CIA1E5, INC TO
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BERRY & CALVIN, INC.
ENGINEERS . SURVEYORS . PLANNERS
April 7, 1997
Honorable Bob Mkes
Mayor
City of Dania
lOO West Dania Beach Blvd
Dania, Fl 33004
RE Donna Subdivision vacation
B&C#97-2519
Dear Mayor Mkes:
On behalf of our client, Bennett David, I hereby request the City Commission begin the vacation
procedure for vacation ofthe 60' canal, the 20' alley west ofthe canal, the remainder (a 5' strip) of
itr. ZO, utt"y ".s ofthe canal and a 5' anchor easement within the canal in the 3400 block of Grifrn
Road. I have highlighted the areas to be vacated on the attached copy of the plat'
The canal has been filled in and replaced with a culvert structure as a requirement of the Oakidge
development's surface water management permit. The anchor easement was needed to provide
electric to the pump house, which has been demolished. The majority of the east 20' alley was
vacated by O.R l16r'i-358. Our proposed vacation will vacate the remaining 5' of the alley between
the vacaied alley and the Griffin Road right of way line, since that area no longer functions as an
alley.
The west 30'of the canal right of way and the entire 20'alley west of the canal will revert to the
property owner to the west, who will in turn quit claim the 50'back to our client. All the area to
be vacated is within the City of Dania and will be under one ownership.
We have contacted all the utility providers to obtain their waiver of objection letters. Any easements
they may need will be dedicated per separate instrument(s) at the time the vacation ordinance is
recorded in the public records of Broward County.
lvllAMl6401 SW 87th Avenle. Suite 111. [,4iam F]orida 33173 (305)279-6210 FpJ: 1305) 279-6323
IYEST PAL-ttl BEACH 450 S. Australian Ave., Surte 855, West Palm Beach, Florida 33401 (561) 835-0052 FAX (561) 835-0076
H0LLW00D 2 oakwood Boulevard Suile 1m. Hollpvood. Florida 33020 (954)921-7781 FAX: (954)921'8807
.
We also requeS that the City waive any requirements to replat the area, as Florida Statutes provide
that owneiship ofthe vacated area automatically revert to the adjacent owner(s) The entire area
being vacated is proposed to adjoin Mr. David's property to the east, as the property to the west is
alreaiy walled irr.*d i. in tt"
"ity
of Hollywood. This has been agreed to by the Michael Swerdlow
Company, owner ofthe property to the west ofthe area being vacated.
Along with the copy ofthe Donna Subdivision plat I am enclosing our vacation application for your
review. We will piovide copies of the letters from the utility providers as we receive them.
Sincerely,
BERRY & CALVIN, INC.
/// / /t /
fik, t uf,7':'-
Hoyt Holden
Assistant Director of Planning
Bennett David
Richard Bassell, Michael Swerdlow Co
cc:
AGENDA REQUEST FORM
CITY OF DANIA
Date:05-21-97 Agenda ltem #:
Title:
REQUEST TO DEFER IMPACT FEES FOR INTERNATIONAL GAME FISH MUSEUM
Requested Action:
Discussion and Possible Action
Exhibits (List):
Letter from Mr. Donald W. Whitmire, P.E
Copy of Utility Payment receiPt
Purchasing Approval:
Prepared By:
Kenneth Koch, Building Official
Source of Additional lnformation i lName & Phonel
Recommended for ApProval BY:
Kenneth Koch, Building Official
!
Summary Explanation & Background:
This pro.lect has a total of $96,005.24 in Water and Sewer impact fees Mr' Donald W Whitmire'
p.g. iorifre IGFA project is requesting that these fees be defered until issuance of the Certiflcate
of Occupancy. Ciapter Zt, Artilce z; Section 27 -204 ol lhe Dania Code of Ordinances requires
paymeni ot irpact fees at time of permitting and allows for deferrment of payment by approval of
the City Commission.
Commission Action:
Passed ! Failed E
Comment:
Continued T Other
Ii,lAY -21'97(tlED) l2:41 CENTEX R00NEYi ICFA
NtERl,AttoxAt GAIIE FUllf AseoctASloxwonlD FE taDrc CEI{8EBrlot EAst ^tt^ia:ftc IloUIIYAnD
DOltPAtao EEACH, FTOnEA l|3cto
21 May 1997
Ken Koch
Chief Buj.Iding Official
CiEy of Dania
lOO W. Dania Bcach BIvd.
Dania, FL 33004
RE: IGFA wolld Fishing ceriter
Ihpact F€€s
LK.n, I am rriting this ljtter Eo follow .up our teLephone
conversation regarding Ehe referenced inPact fees.
Bu:.lding permit feee have peen waived for this projec! and
no discussions have occurr+d regarding utlliEy inpact fees.
These fees were a surprisT Eo us at Ehe time we tr]ed toget the buildlng P€rmlt, so te have not identlfied a
fundrng source for thern as yet,. These fees cteate sonewha!
of a hardship to our cuttsent budget and cash flow, We
ltould pr.fer to proc.ed lirth gotting our buildlng P€rmrt
j,tn flediately and rgqusst fiom you and the Crty of Dania to
allor us to defer Pa!4Benq of the lnpact fees until just
prior to issuance of the final certificaEe of occuPansy.
P 002
If, you have any quesEion
hesitate to contact m€ at
lhank You
"***ft-tDonald ll. Fhi trli rc P.E.
regarding this request do not
1-290-4408.I
slo
Mike Leech, President IGEA
Ron Ma6tlrana
,.Iohn Traxler
t0\\
TtL,954 922 84ll
Date
CITY OF DANIA, FLORIDA
UTILITY PAYMENT RECEIPT
1s fi Acct:
Received from:
/
Zz*Total:
'' () n.l
mWater Meter & lnstallationtfiE
3/3flWater & Sewer Deposit
Acreage Sewer Seruice Charge
a
m3A
Water Miscellaneous
Unit Water Service Charge
Acreage Water Service Charge
Sewer Connection Charg
Ff;ftl
4'E
FI;Zr-l
400
399
Ef:El
IVI
7,Dtil
@E
g
w,l4 wld-Ma
gg
Clerk:fr/ ror, ,{
City of Dania, P.O. Box 1708, Dania. FL 33004 (954) 921-8700 En.220
,/t
398
Uolt
24 a///
/4 illUnit Sewer Service Charge,/
4'l 5
I e,l-
2G Sun-sentlnet, Friday, May 16, 1997
t aa a a a
G
7:15 PMLive Jai-Nai
l:OO
Freehold
6:OOAdington. leadowlandi.
H^, el Pad(. Carden Stste.
Penn National.
Pompano Parl. Lone Star.lbnkers & EvangelineIkin.fi Must Go TotriSht!
ndserualions: 920.1511 , Potnoano To
Dehay: 426-4330. Miani:9i 345 ,
Minorc /39' Ot fallet) Sl .00 With Parenl 9
: CHAMP COURSE. SPECIAT:a$24??", "B*"lI."",# ;
It zgr t* #frr&Yr; I]il ix,fi, !39?f* "3fihi"i.i,wlth coupon, Cood Thru s/3tl97
rvtri C.qm.. 6ood lhr 5/ru9r-Nor v.ndwhi hv ohr sturIcoueonPdt6UM..
6800 N. Pine Island
N. ,'f Commercral Blld nTEE TIMES 726"8430 i
$1stf.- Aner 4:oo pMsl2?1* After s:oo pM
Ploy Tll Dork
rnoons24??*After 2:00 PM
Fri. Nite 9 Hole Scromble
4:00 To 6:30 Everyone Welcome
IL
I
IJ
L J
lS
@LT DIGEST RATESCOII)NY WEST
CSAMF COURSE
THE AE5T PItsI.ICGOLF COURSE INaRo*ARD coLt{TY!
ATTEilTTOil
ALL AIIIGLERSIS
TIIE IGFA
WORLD FISHING CEI{TER
NEEDS YOI.IR IIELP!!
The International Game Fish
with the remainder to come fiom
the State-and hopefully Federal Funds already
earmarked for this kind ofproject.
Broward County and the Stote of trlorida
have done their share
We now need the Federal Governnent to do its part.
If you consider yourself a committed angler concerned
for the preservation of our aquatic resources, and
would like to see the IGFA World Fishing Center
become a reality, please call or write our US Senators
and Congressmen urging their support for the IGFA
World Fishing Center in Broward County.
Pkase Call or Write:
partnership. About half the
money is bei
Congressman Alcee l{astings
1039 Lngworth llous€
Office Bldg.
SashiagtoD, D.C. 20510zW2*BB
Voicer 202-22t1313 Far: 202.U8{f,y0FBeiI hsrtiDslOLrlo@.gov
Congressman Clay Shaw
22.67 Rayburu House
Office Bldg.
Washitr8toD, D.C. 20510
1fr2.225.3026Voicel m2.22S3026 Fax | 202.225.8398e-D.il mt available
Senator Bob Graham
524 Hart Semte Offrce Bldg.
Wa6hiDgto& D.C. 20510
202-224-3Mt
Voic€f 202.224-3Bl Far: 202.22+2231FuiI: hob-grrnrD@grahsD.s€trat.. gov
Senator Connie Mack
5U Eart SeData Office Bldg.
WashingtoD, D.C.20510
202-22+.7848
Voics 202.22473.8 Fett 202-22+t022e.rrail couio@EacLsetr{te.gov
Association (IGFA) is
building a World Fishing
Center to serve as your
Sportfi shing Education,
Research, Conservation,
and Entertainment Center
in Broward County. This
$30 Million project was
planned as a public-private
ng raised privately,
Broward County and
l
-
-
POKER!
FROII5:15 PM
Wolk
L-
.ffiilfi
+'l b
WOODS
&ASSOCIATES
May 13,1997
Mr. Michael Smith, City Manager
Ms. Marie Jabalee, Finance Director/City Clerk
City of Dania
100 West Dania Beach Boulevard
Dania, Florida 33004
Dear Mr. Smith and Ms. Jabalee
Woods & Associates appreciates the opportunity to provide services to the City of Dania
in the form of a utility tax and franchise fee compliance review.
Purpose of Compliance Review
Considering the diffrculty of monitoring the utility tax and franchise fee calculations it is
the intent of Woods & Associates to perform such a review for the City of Dania. The
purpose of this review will be to determine if the utility tax and franchise fees remitted to
the City of Dania by its licensee's accurateiy represent the appropriate fees due and
payable to the Cit-v of Dania as required and stated in any such franchise agreements with
licensees under and by applicable state laws and/or ordinances.
Scope of Project
This project will involve a revie reverse audit of available financial records ofFlorida
Power and Light Company, Southem Bell Telephone and Telegraph Company and any
and all other companies and/or clearing houses wrder similar utility taxlfranchise
agreements with the City of Dania to determine if all applicable laws and ordinance
requirements have been met.
The scope of this project will also include a review ofall utility tax and franchise fee
payments made by the applicable companies to the City of Dania to assure compliance
with all laws, ordinances and franchise agreements.
699I NORTIIWEST :OTH COURT
MARCATE. FLORIDA ]]06]
' 9l.l I 9lO.l.l0l
If, after the initial review is completed, discrepancies are deemed to be evident the second
stage ofthis project wiil be to bring said disciepancies into immediate compliance and
provide for addition safe guarding against future inaccuracies.
This will be done bv:
Woods & Associates will identifu individual companies by name, account number
and physical address that are included and/or excluded ftom revenue generation
calculations under applicable laws, ordinances, and franchise agreements.
Woods & Assocrates will prepare an adjusted amount of utility tax or franchise fee
actually due and payable to the City of Dania by the appropriate franchisee/licensee
based on revised calculation methods consistent with applicable laws, ordinances and
franchise agreements.
Woods & Associates will provide the City of Dania the adjusted calculation method
and/or work papers to the City of Dania used in obtaining the revised amount of
revenue payable to insure that future revenue streams and payables are accurate and
consistent with applicable laws, ordinances, and franchise agreements.
Woods & Associates will prepare any and all refund claim request(s) or fees/payables
due request(s), as necessary to the appropriate company in behalfofthe City of Dania.
Woods & Associates agrees to initiate the above project for a flat fee of$7,500.
ln addition to our project initiation fee, Woods & Associates will also receive a
performance-based fee structure equal to fifty percent (50%) ofany refirnd(s) or
fee(s)/payable(s) due and available to the City of Dania. The project initiation fee of
57,500 is non-refrmdable and will be applied to and netted against the 50% performance
based fee structure. Woods & Associates will also receive thirty-three percent (33%) of
all future increases in revenue(s)/payable(s) as a result of this project for a period of l2
months after this project has been completed.
This project will commence immediately upon receipt of the $7,500 project initiation fee.
The fee associated with the 507o performance-based incentive will be payable
immediately upon receipt of refi.mds/revenue/payables to the City of Dania by licensee.
The fee associated with the 33% of future increases in revenue/payables will be billed on
a quarterly basis and due upon receipt of invoice by the City of Dania from Woods &
Associates.
Fees
Again, we appreciate the opportunity to propose to provide our services to the City of
Dania and we look forward to working on this engagement with you.' After you have had
a chance to review thisjob arrangement letter, please sign and date the letter and retum it
to me if you are in agreement. If you have any questions, please feel free to contact me at
(9s4) 970-8403.
Very truly yours,
WOODS & ASSOCIATES
Bi
David B. Woods
MFS
Approved by:
Titte
Date:
TO:
FROM:
RE:
DATE:
CITY OF DANIA
INTER-OFFICE MEMORANDUM
Michael Smith, City Manager
Robert (Bud) Palm, Director of Utilities/Public Works
AGENDA ITEM WATER MAIN SW 27 AVE.
May 22, 1997
This past week I had further discussion about the water main at SW
27 Ave., with Broward County about the installation of this line. lf
Broward County installs this water line we are looking at 1lo 1 112
years before they can begin the work. We also discussed the
possibility of the City installing these lines and what flnancial
agreements could be made.
The gentleman that we have been in contact with will not have the
information available until May the 30th at the earliest.
I am pursing this as expeditiously as possible. lwill be
attending the Commission meeting as usual, if the Commissioners should
have any questions.
.tE1
AREA AGENCY ON AGING OF BROWARD COUNTY
5345 N.W. 35th Avenue
Ft. I-auderdale, Florida 33309
Phoner (954) 4854370
I 8
g
Edith t ederberg
Executive Director
The Sunmit of S€nior Scrvi.es
rcLl=[\GiE tltr
ARFAwTDE couNcr oN acrndPi.lzl' 1997
BOARD OF DIRECTORS
Robert J. Kassan, M.D.
Presldent
Florence B. Loss
Senator Matt Meadows
Second Vlce Presldent
Sandra Wertheim
Thlrd Vlce Presldent
James R. Chromik
Treosurer
Leetta Williams
Secretorg
Mayor Vicki Coceano
Porhomentorlon
Joel S. Fass, Esq.
Immedlote Po st P r esldent
Arthur M. Birken
Alan B. Brass, C.P.A.
Walter W. Falck
Rickey Pine Gatber
l.orraine M. Heller
Perry S. Itkin, Esq.
Audrey Millsaps
Ben Portner
Kenneth Rubin, Esq.
Representative Jack Tobin
The Honorable Bob Mikes
City of Dania
P.O. Box 1708
100 West Dania Beach Blvd.
Dania, Florida 33004
D
Dear Mayor Mikes,
The Area Agenry is the umbrella organization through which the majority of Federal and State
Dollars for Senior Services is provided for aging programs for over 339,612 year-round senior
Broward residents. Our prime goals are to delay or prevent the institutionalization of local
elders, as well as to assure their merited right to living retirement years with dignity.
Under mandates ofboth the Federal Older Americans Act and State Cornrnunity Care for the
Elderly lrgislatiorL we arp requircd to raise a local l0% match. Your participation in the Area
Agency's Fair Share Processes will help assure $9.00 in Federal and State Monies for each
$1.00 allocated by your municipality.
Please review the following impo(ant information along rvith the aftached backup data:
In 1996, our Project Family provided your 3,914 seniors with $205.653
in services. The Area Agency's Match Request for 1998 is $8.102.
Therefore, for every $l we are seeking, the Area Agency provided over
$25,38 in services. Your investment delinitely derived an ercellent
return.
Our figures are secured from computerized quarterly reports obtained
irom our Projects.
Ifyou have any questions, please contact this Executive Director at 485-6370. We thank you
for caring and sharing.
Very sincerely,&rj,
I
PAST PRESIDENTS
David Keating
Leroy H. Moe
Leonard Weisinger
Perny S. ltkin, Esq.
Samuel S. Goren. Esq.
Mayor Vicki Coceano
Walter W. Falck
Aiarr B. Btass
Audrey Millsaps
Representative iack TobL,
City Commission of Dania
Michael Smith, City Managcr
The Areo Agency on Aglng ol Broword County ls admtnlstered by the Areowtde Councll on Aglng ol Browrd, County, Inc.
ond lunded by Older Amerlcons Act, Florldo's Communtty C.ore for the Elderly, ond Alzhelmer Dtseose Intuo ue lagtslotton
through the Stote Deportment ol Elder AlJoIrs.
cc
Edith Lederberg
Executive Director
7
h,i,22p91
EXPLANATION OF FAIR SIIARE
Federal DoIIars are provided to the Area Agency through older Americans ActLegistation. state Dollars are all-ocated to the Area Agency by the community
care for the Elder1y Act. Both the Federal and state Dollars must be matchedlocally on a 9O-1Ot ratio. This means that for every nine dollars provj-ded
by the Federal and state covernments, !,re must raise one dollar in Brolrard
county.
FUNDS REQUTRING LOCAL UATCU FOR 1998
1ot Local Matching Dollars Requireduatching Funds Requested by Senior Aides PrograrnTotal I'Iatching Funcis Requested
s 4 ,4e6 ,7 66
937 ,3374,605,531
s10.029.634
$ l-,0o2,963
50, o00
_sL_952,252.
TEE FAIR SEARE FORUUI,A
Since 1973, the Area Agency has utilized a Fair Share Formula to request and
receive Matchingr Funds from Broward's Cities and the county Commission. we
divide the reguired Matching Funds by the number of elderly in Broward county
to achieve a figure representing each Broward resident 60 years of age or
o1der.
Projected 1998 Broward Total Population 60 and over 119 -612
Representative Fair share Dollar Amount per Senior Resident
60 or over: $1,052,953 divided by 339,612 S--3lg
we request each city to pay 2/3 of the Fair Share Dollars for their senior
constituency and the county to pay 1/3. We further ask the county to pay the
fuII Fair Share for each senior resident of the unincorporated areas.
Fair share Request per Senior Resident Sl.. l-q
city share Request per Senior Resident i 2.o7
county Share per city senior Resident S 1.03
s__3--1-q
AAIR 8EARE REQUEST tr'ROU DANIA
Nurnber of Residents over 60 in Your cityFair share Request per Senior Resident in Your City
TOTAT, rArR SEARE REQUEST. . . . $8,102
In 1995, the Area Agency Provided Your city wj-th services Totaling:
$205,653
3 ,914
x2.O7
a
Federal- Title III older Americans Act Dollars
General RevenueState community care for the Elderly
SERVICES TO SENIOR CITIZENS
CITY OF DANIA
.IANUARY/DECEMBER. 1996
OLDER AMEKICANS ACT (FEDERAL FUNDSI
S ERVICES UNITS CI,I ENTS cosT
Chor€
CoDgregate l{eals
counE6l iDg
Eea1th auppolt
Eome Delivereal l.leals
EousLDg ImprovenentIaformatioDID EoDe lrraiuingLegallrutritiotral Educ . ( coDg. )Nutrltl.oaal Educ. (EDU)
Out!€ach (cotrg. l,teals,
Outreach (mU)
RecreationReferral
RespiteTlaDsportation
Daycare III-B
TOTAIJ
155.50
798.00
88.00
126.00
2 0, 131. OO
575.OO
5 1797 .OO
2.OO
239.25
107.00
335.00
7.50{5.50
2 ,7 OO .50
269.00
335.OO
1r 109.00
a7?.o
11r 955.60
2rA88.76
1ro79.76
70a.L2
53, 54a. {6
35 ,27 t.24
19, 575. 3 6
36.30
7 ,969 .42
104.86
224 .45
378.{5
90{.09
2 , O52 .38
2 r754.56
4 ,2LO . 08
2 ,295 .632-13
2a
15
L2
15
50
.{o
N/A
1
20
2L
59
N/A
36
52
93
3
18
5
s
4 90
34,7OO.25 $15O,863.95
CITY OF DANIA
COMMANITY CARE FOR THE ELDERLY (STATE DOLLARS)
S ERVI CES UNITS CLI ENTS
Page 2
cosT
case ltaDagement
Emergeucy Alert Respottse systen
Eomemaker
PersoDal careRespite caEe
SERVICES
case uaragemeut
ID-Eome Respite
TOTAII
OI.,DER A}IERICANS ACT
COI!}TT'NITY CARE FOR TUE ELDERI,Y
AI,ZEEIUER ' 8 DISEJASE INITIATIVE
23.00
356. O0
3
3
681. 03
-491-24
467 . OO
2r311.00
885.50
L ,5L2 .7 5
5A
a
22
L6
3
20 ,616. O?
2r495.88
9,757.O7
L6 ,42li .47
2oo.o 0 1 ,a76.OO
TOTAI,5 ,37 6 .25
ALZHE I ME R'S DI SEASE IN ITIATIVE (STATE DOLLARSI
UNITS CLI ENTS
s51,213.49
cosT
$
2
379.00
SUMMARY
CLI ENTS
s3r575.31
cosTUNITS
34 ,7 OO .25
5 ,37 6 .25
379.00
479
LO?
6
9150,863.95
5L ,2L3 . 49
3,575.31
40r455.50 s2O5 , 6s2 .7 5
AREA AGENCY ON AOING
FAIR SI1ARE HISTORY
1993 . 1997
1995 1996 19971993ffiBEOUEST€D BECEIIGO REOUESTED RECETVED
1994
)0.p.. CIV
)o.d 6p.h9tr
,ldrd.h-By-ThlS..
-rrd.drJgld6l.. FddlL,gd
o.ldrd Prk
Arrb
0.@
/t.0@.@
zt,izf,@
5,0@.@
33,10/t.oo
12235.00
5,0@.@
9,056.@
413.62
3,9,14.@
3rl,7il,t.oo
24,0@.@
49,18O.@
37,75./.@
37,0@.@
6,180.00
g
a4oo,E5/
24,@7
\124
15,034
1,?21
12,319
/(),086
71,e
36,@S
2,3tt
7170€
3,19{
192726,@
I,075
3t,69r
I1,698
4,458
e,52
393
3,76
s3za
25,850
11,O28
36,105
61,9,{9
5,908
ae2s
24,697
+44+wy'
0
12,319
40,086
38,73t
9.@
2,354
65,00O
t,194
7,5006,32
5.000
31,654
1t,698
4,454
9,52
3S3
a@
33,21
20,4!B
17,@s
36,105
33,000
5,t08
t376.530
23,&.
/t.176
ta,l@
12e3
11,619
37.806
67,6a
33,961
2219
64,5t5
.3a',€70ap2
4,175
3,500 y'
0
t1,0la
37,806
3a,rct
4,50O
"21e68,575
3,012
5,0@
24,W
6,0@
29,855tl,o3
it,5t13
t,079
372
3,551
3t,3521,lil
4,(,3t{
34,052
33,000
6,tt3
*15.581
25,826
(,631
15,723
t.075
148€2
41,919
71,87
37.455
a45!)
76,036
3,339
20,153
6,4rt3
33,lCi
11?35
5,0@
8.956
al3
3,8189,74
z7,ts
a9,179
37,757
63.907
6,180
l39l,a76.0o
25,86.@
4,63!.@
8,5@.OO
o.@
12,843.@
41,919.@
!4,731.@
4,5@.@
2,459.@
50,0@.@
$432,70
26,665
4,782.
r6133
8,337
13,302
13?€e.
z,0to
34,8812. 1
78,508
3,{,€
20,@a4,aa
8,718
34,1€O
14633
5215
102€2
14
1,On
35,673
28,018
50.79
38,943
55,659
6,381
a43e.,no
26,665
1,7@
9,0@
0
13.3@
4!242
30.492
4,5@
z51r
55,0@
3,{4e
4,0@
2e,14
5,0@
34,t80
12,633
52161o&.
1A
4,o77
35,473
5.0@
50.rl9
34,943
rlo,00
63ar
3,012
1C,175
24,85
7,615
29,a55
11,o33
4,543
E,87€
3,561
31,335
21,171
,t (,3t1
34,052
,t8.617
5,'I3
3212
't9,382
6,171 ,8,120
3t,836
11,761
4,846
9,'16
1198
3.717
33,4t4
26,098qa7
46,313
5t,844
5,444
RECEft€O
4365,628
21,egs
1,451qw r'
o
12,390
/rc,315
30,731
4,500
2,366
60,600
4,0@
6,471
5.000
ai,836
11,767
4,6€6
9,5/6
998
3,7e7
33,a14
23,60
17,97
36,313
37,000
5,9,t 1
REOUESTED NECEI!'ED AEOUESTED
F
BECEI!'EO
11,006,063 t21265 1917,324 $796,370 31,011,8€2 t853,784 11.044.474 $a71,0,19.82 t1,0s6,247 6927,067
TOTAL
O :\USEFSIr ECIL\OPBo\HISTOBY.FS
d Tot l ln {d.. Ony Corltlbut,on
l,ld Rn/da oohadoru
FEVTSEO 3/10/97
BEOUESTED
440320r
24,434
4,4q
15,12'l
7,767
14390
40.315
71;t@
362',11
?.366
73,126
,*g \
April 28, 1997
o
840 S W El slAverue
Nodh Lald€rdale. l-L 33068
phone: 954.720.1 00{
Iax: 954 724.3900
The Honorable Jim Cali
Vice Mayor
City of Dania
100 W. Beach Blvd.
Dania, Florida 330O4
Earban A. weinstein, Ed.o.Dear ViCe MayOf Cali:
Pres derl/C[0
On June 1st, 1996, nearly 3OO.0OO people from across the nation, including
many from Browarrj, gathereci in Vt'ashingtorl, D.C. on the grouncis of the
Lincoln Memorial in a Stand for Children. This historic national day of
commitment affirmed the principle that we can and must improve the quality
of life for every child. With your help, Stand for Children will take that
movement to a whole new level.
This year, the Children's Defense Fund, the national organizer of this event, is
asking all Americans to stand for Healthy children in their own communities
and commit to do more to ensure that every child has a head start, a safe
start, a healthy start, and a moral start in life' Our local event is planned for
Sunday, June 1st, 1997, at the South Florida Education Center, Nova
Southeastern University Campus, 3301 College Avenue, Davie, Florida from
1:0O to 4:OO P.M., and will feature food, entertainment, and educational
sessions.
The Broward Stand for Healthy Children Steering Committee requests that the
City of Dania adopt the enclosed Proclamation as its commitment to support
health care initiatives for our children. We issue a challenge to you as it is our
desire that all municipalities within Broward County will pledge their support
in a united Stand for Healthy Children.
An announcement on June l st commending those cities who have joined in
this effort will be made. Therefore, please advise when your City will adopt
this Proclamation. ln the meantime, address any inquiries regarding this event
to Evelyn Grooms at 724-3966.
Thank you in advance for your support.
http://ww.lamcenlra com
Si4qerely,fu/4*
Evelyn drooms
Lead Coordinator
Broward Stand for Healthy Children
Steering Committee
I n.,- [IEl19+gs. :
Fomily Centrol
MEMO
TO: Mayor and Commissioners
FROM: Marie Jabalee, Finance Director/City Clerk
RE: Board Appointments
DATE: May 21,1991
Below is a list of Commission appointments that still need to be made. For your
review and information, I have attached a list ofeach Commissioners
appointments and those appointments tlrat are still needed. Please complete the
attached appointment form and submit it to my office when you make your
appointments.
CODE ENFORCE MENT BOARD. ONE (1) COMMISSIO N APPOINTMENT
NEEDEI)
PI,I IMBING/MECHANICAL SUB-CONTRACTOR
COMMUNITY AFFAIRS AD\'ISORY BOARI)
Commissioner Bertino
Commissioner Etling
Vice-Mayor Cali
ONOMIC/DOWNTOWN REDEVELOPMENT
1
I
2
I
I
2
I
DANIA EC
Commissioner Hyde
Vice-Mayor Cali
Mavor Mikes
HUMANRE N
Commissioner Etling
Commissioner Hyde
MARINE ADVISORY BOARD
Comrnissioner Etling
Mayor Mikes
I
I
2
G:\tlOCS\Min97\MAR25APPTS..doo
kq
AIRPORT ADVISORY BOARD
Commissioner Bertino
Commissioner Hyde
Vice-Mayor Cali
Mayor Mikes
OCCUPATIONAL LICf, NSE REVIEW COMMITTEf,
Commissioner Bertino I
Commissioner Etling I
Commissioner Hyde I
I
I
I
I
I
Vice-Mayor Cali
Mayor Mikes
PLANNING & ZONING
Vice-Mavor Cali
3 COMMISSION NOM INEES.
3 COMMISSION NOMINEES (For employee election. Employees need to hold
an election since certain terms have expired).
Current Commiss ion ADDointments
Kurt Ely re-appointed, 3 125 197
Hugo Renda
Patrick Santeramo - Alternate
COMMISSI oN APPOINTMENTS - ONE (I) APPOINTMENT NEED!D
PLUMBING ECHANICAL SUB.CO RACTOII
Current Comrrission Aooointments
Peggy Breeschote,n, 3/25197 -BNinessperson
Richard Bettor - Real Estate person
AIex Buchsbaum - in lieu ofan Engineer
Jimmy Peterman - in lieu of an Architect
Beulah Lair - in lieu ofan General Contractor
James Rogers - I Plurnbing,Mechanical Sub-contractor(DEcLINED)
William Sargent - I Electrical Sub-contractor)
Donna Mathis & Stacey Costello - alternates
UNSAFE STRUC S BOARD. 9 MEITIBER BOARD COMMISSION
Current Conrmissi on AoDointments:
Richard Bettor, 3/25197 -Freal Estate Properry Manager
Harry Hipler, 3125197 - Attorney
Sam Jolley, 3125197 - P\tmber
C.F. Hill, Engineer
Frank Hill, General Contractor
William Sargent, Electrical Contractor
Brenda Miller, Citizen experienced in social problems
Neal Aronson, Architect
Robin Coatsworth, Real Estate Appraiser
Cll)OCS\Min97$,lAR25AI'l) I S..doc
CIVIL SERVICE BOARD 2 COMMISSION APPOINTED MEMBERS.
TI II{I]E (]) APPOINTMENTS NEEDED,
CODE ENFORCEMENT BOARD. 7 MEMBIIRS 2 ALTERNATES -
APPOINTMENTS.
I
I
APPOINTMENTS MADE
Airport Advisorv Board
Alex Buchsbaum
Billy Phipps
Budget Advisory Comm ittee
Eugene Jewell
Community Affairs Advisory Board
Kathryn Philpot
Dania Economic DeveloDment
and Downtown Redevelopment Board.
Maryann S ignore.
Richard Lehrrann
Human Relations Board
I Ielen Ude ll
AIex Buchsbaunr
Marine Advisory Board
Craig McAdams
Louis Webb
Occupational l,icense Review Comrnittee
NONE
Planninq & Zorrins Board
June Silvernale
APPOTNTMENTS NEEDED (3)
NONE
NONE
NONE
NONE
NONE
NONE
G \DoCS\MiD97\MAla25APPTS..doc
COMMISSIONER BERTINO:
Parks & Recreation Advisorv Board.
Patty Fucille
Cynthia Wilkins
I
I
APPOINTMENTS MADE
Airoort Advisory Board
Kinrberly [-opes
Jay Field
Alex Oftiz
Budeet Advisory Committee
Richard Sowden
Cornmunitv Affairs Advisorv Board
NONE
Dania Economic Development
and Downtown eloDment Board.
Alex Ortiz
Carol Christ-Moral
Marine Advisorv Board
Charlie McKenna
Occunational Licen Review Committee
NONE
Parks on Advisorv Board.
John DaiZovi
Tirn Cates
Plannins & Zoninc Board
Josh Dresser
APPOINTMENTS NEEDED (5)
NONE
NONE
NONE
2
NONE
NONE
4
GlDOCS\^,Iin9T\MAR25APP f S..doc
COMMISSIONER ETLING
I lurnan Relations Board
Mcrita Mitchell I
I
COMMISSIoNER HYDE
APPOINTMENTS MADE
Airnort Advisorv Board
Beulah Lair
Victor Lohmann
Budset Advisory Committee
Mvrtle Corbin
un Alfairs Advi
Mary Barrett
Peggy Breeschoten
Dania Economic Dcv eloDment
and Downtown elopment Boarcl
Joel Azrikan.
Hurnan Relations Board
Bob Adams
Marine Advisory Board
Debbie Hehr linger
Douglas Heller
ati al Licerrse
NONE
Parks & Recreation Advisorv Board
Craig Redesel
Diane Curry
Plannins & Zonins Board
Pat Janorvski
APPOINTMENTS N EEDED (4)
NONE
NONE
NONE
NONE
NONE
_)
G \DOCS\Ming7\MAR25APPTS..doc
I
I
VICE-MA YOR CALI
APPOINTMENTS MADE
Airoort Advisorv Board
Lisa Rogers
Budget Advisory Corn nr ittee
Judith Coatsrvorth
Community Affairs Advisory Board
Mary Tuten
Dania Economic Development
and Downtown Redevelopment Board
Phil Millcr
Human Relations Board
Greg Meyer
Shirley Seay
Marine Advisorv Board
Cathy Petowsky
Larry Weisner
C)ccupat ional License Review Comrnittee
APPOTNTMENTS NEEDED (6)
NONII
NONE
NONE
NONI]
2
NONE I
Planning & Zoning Board
NONE I
6
CIDOC S\Min97\N.{AR25AI'l' I S .doc
Parks & Recreation Advisorv Board.
Dede Allen
Deanna Jagemann
1
MAYOR MIKES
APPOINTMENTS MADE
Aimort Advisory Board
Ann Castro
Cathy David
Budqet Advisory Conrmiftee
Al Spies
Communitv Affairs Advisorv Board
Beulah Lair
Vito Mancino.
Dania llconon ic Devc loomerrt
and Do Redevelo ent Board
NONE
Hunran Relat ions Board
Mildred Jones
Judy Usifer
Marine Advisorv Board
Bill Wosenitz
Occuoational License Review Committee
NONT]
Parks & Recreation Advisory Board
Marco Salvino
Craig McAdams
Planning & Zonins Board
Victor Lohmann
APPOINTMENTS NEEDED (5)
NONE
NONE
NONE
NONE
NONE
z
1
CIDOCS\Min97\MAR25APP'l'S..doc
I
I
I
GITY OF DANIA
SUMMARY OF
BOARD AND COMMITTEE MEMBERS
DANIA BOARDS UPDATED AS OF O5/13/97
NAME OF BOARD/MEMBERS
ASSIGNED
DATEAPPOINTED TERM BEGINS TERM EXP. RES#COMM.APPOINTMENT STAFF
1. Eugene Jewell
2. Judith Coatsworth
3. Richard Sowden
4. Myrtle Corbin
5. Al Spies
ctvlL sERvtcE BoARD (4 YEAR TERMS)
(1) Kurt Ely
(2) Hugo Renda
(3) William Johnson
(4) Bruce Caruso
(5) Vacant
ALTERNATES:
(6) Pakick Santeramo (Alt.)
(7) Eula Gardner (Alt)
(8) Donna Eades (Alt)
May 20, 1997 (BOARDS -BDSUMMARYMARgT.DOC)
Comm. Appt. Monica Griffith
Comm. Appt. Personnel Dir.
Employee Elected
Employee Elected
CiE.nom.by Comm/Elected by employees
Comm. Appt. Alternate
Employee Elected
Cit.nom. by Comm/elected by employees
03t25t97
04108t97
03t18t97
03t18t97
03118197
03t18t97
03t18t97
03t18t97
03118197
03118t97
03118197
03118t97
03t18t97
03/t 8/97
03t18t97
03t't8t97
03t18t97
03t18t97
03118t97
03/18/97
03t18t97
03118t97
04t01t96
04t01192
04t01t92
03/16/99
03/16/99
03/16/99
03/16/99
03/16/99
03/16/99
03/16/99
03/16/99
03/16/99
03/16/99
03/16/99
03/16/99
03/'16199
03/16/99
03/16/99
04t01t2000
04/01/98
04t01t96
04/01/98
04/01/98
21-97
42-97
05t13t97
04t08t97
04t08t97
04t08t97
03t25197
03t25t97
03t25t97
03t25t97
03t25197
04t08t97
03125197
03t25197
03t25197
03125t97
03122194
07127 t93
10t13t95
42-97
42-97
42-97
21-97
21-97
21-97
21-97
22-97
43-97
22-97
22-97
22-97
23-97
44-94
120-93
150-95
Bertino
Cali
Etling
Hyde
Mikes
Marie Jabalee
Finance Dir.
04t08t97
10t13195
09/15/95
04t01t2000
04t01196
04to1t96
I
49-97
150-95
150-95
AIRPORT ADVISORY BOARD:1. Alex Buchsbaum2. Billy Phipps3. Vacant4. Lisa Rogers
5. Vacant
6. Vacant7 Kim Lopes8. Jay Field9. Alex Ortiz
10. Beulah Lair
'11. Victor Lohmann
12. Vacant
13. Ann Castro
14. Cathy David
15. Vacant
04/01/96
04t01194
04t01t92
04101t94
04t01t94
03/'16/99
03/16/99
03/16/99
03/16/99
03/16/99
Bertino
Bertino
Bertino
Cali
Cali
Cali
Etling
Etling
Etling
Hyde
Hyde
Hyde
Mikes
Mikes
Mikes.
Growth Mgmt. Dir
BUDGET ADVISORY COMMITTEE (2 year terms)
CITY OF DANIA
SUMMARY OF
BOARD AND COMMITTEE MEMBERS
DANIA BOARDS UPDATED AS OF O5/I3/97
NAME OF BOARD/MEMBERS
ASSIGNED
DATEAPPOINTED TERM BEGINS TERM EXP. RES#COMM.APPOINTMENT STAFF
CODE ENFORCEMENT BOARD: (3 YEAR TERMS)
(1)Richard Bettor (R/E Person)
(2) James Rogers(Plumber) (DECLINED)
(3)Alex Buchsbaum (Lieu of Engineer)
(4)Jimmy Peterman(Lreu Architect)
(5)Beulah Lair (Lieu Gen.Con)
(6) Peggy Breeschoten(Businessperson)
(7)William Sargent (Electrical Sub-Contractor)
ALTERNATES:
(8) Donna Mathis(Alternate
(9 Stacey Costello (Alternate)
09/08/95
09/08/95
50-97
50-97
04t23t96
04108197
01/10/95
a2t13t95
04t23t96
03t25197
04t08t97
04t08t97
04108t97
04108197
03t25t97
03t25197
03125t97
03t25t97
11t11t95
11111t94
11t11t94
11111194
11t11t96
11t11195
11t11t96
03118197
03t18t97
03118t97
03t18t97
03118t97
03t18t97
03t18t97
03t18t97
03118197
11t11t98
11111t97
11t11197
11t11197
11t11199
11t11198
11t11t99
09/08/98
09/08/98
03/16/99
03/16/99
03/16/99
03/16/99
03/16/99
03/'16/99
03/16/99
03/ 16/99
03/16/99
2
Comm
Comm
Comm
Comm
Comm
Comm
Comm
Appt
Appt
Appt
Appt
Appt
Appt
Appt
Comm. Appt
Comm. Appt
Growth Mgmt. Dir. &
Spence Johnson
Kristen Jones
Parks & Rec. Dept
Growth Mgmt. Dir
COMMUNITY AFFAIRS ADyTSORy BOARD (10 nembers - 2 year terms)
(1) Kathryn Philpart 04108197 03/18/97
03t18t97
03t18t97
03t18t97
03t18t97
03t18t97
03t18197
03t18197
03t18197
03/18/97
3
4
5
6
7
8I
Vacant
Mary Tuten
Vacant
Vacant
Vacant
Mary Barrett
44-97
44-97
25-97
25-97
25-97
25-97
26-97
45-97
Bertino
Bertino
Cali
Cali
Etling
Etling
Hyde
Hyde
Mikes
Mikes
Peggy Breeschoten
Beulah Lair
10) Vito l\rancino
DANIA ECONOMIC/DOWNTOWN REDEVELOPMENT BOARD
(1)Maryann Signore 03125197
(2) Richard Lehman 05113197
(3) Philip Miller 04108t97
(4) Vacant
(5) Alex Ortiz 04108197
(6) Carol Christ-Moral 04122197
(7) Joel Azrikan 03125197
(8) Vacant
(9) Vacant
May 20, 1997 (BOARDS -BDSUMIrARYMAR9T.ooc)
45-97
55-97
26-97
03/16/99
03/16/99
03/16/99
03/16/99
03/16/99
03/'16/99
03/16/99
03/16/99
03/16/99
03/16/99
48-96
50-97
09-95
09-95
48-96
24-97
50-97
Bertino
Bertino
Cali
Cali
Etling
Etling
Hyde'
Hyde
Mikes
CITY OF DANIA
SUMMARY OF
BOARD AND COMMITTEE MEMBERS
DANIA BOARDS UPDATED AS OF O5/'I3/97
NAME OF BOARD/MEMBERS
ASSIGNED
DATEAPPOINTED TERM BEGINS TERM EXP. RES#COMM.APPOINTMENT STAFF
(10) Vacant
GENERAL EMPLOYEES PENSION BOARD
(1)Vice Mayor Jim Cali (4 year term)
(2)Myrtle Corbin (2 yr term)
(3)Richard Eglinas (2 yr.term)
(4)Marie Jabalee (3 yr.term)
(5)Lou Ann Cunningham (3 yr.term)
Mikes
Comm. member
Comm.Appt.
Comm.Appt
Emp.Elected
Emp.Elected
M.Jabalee
City Clerk
03t25t97
07123t96
05123195
06t26t95
06128t94
03t2001
06t23t98
06t23t97
06t23t98
06123197
27-97
69-96et oq
HOUSING AUTHORITY (4 YR.TERMS)
(No staff Assignments for this board - Mayor appointees)
(1)Gloria Daly (Chairperson) 10/08/96
(2)Sullivan Rodriguez 11123193
(3)Barbara Bullock 0'l /'10/95
(4)Tom Sette 10/08/96
(5) Bill \Mnkelholz 03125197
(6)June Silvernale 06127195
(7)) Everette Rickman 09/10/96
HUMAN RELATIOIVS BOARD
11t1t96
11t01193
11t01194
11t1t96
11/01/95
06/01/95
06/01/95
11t1t2000
11t01t97
11t01t98
11t1t2000
11t01t99
06/01/99
06/01/99
104.96 NO STAFF ASSIGNED
190-93
07-95
104-96
34-97 Complete J. Usifer term
106-95
85-96
28-97 Bertino(1)
(2)
Helen Udell
Alex Buchsbaum
Greg Meyer
Shirley Seay
Merita Mitchell
Vacant
Bob Adams
Vacant
Mildred Jones
o3125t97 03t18197 03/16/9903t25t97 03t18197 03/16/99 28-9704t08t97 03118197 03/16/99 46-97o4to8t97 03118t97 03/16/99 46-9703t25t97 03118197 03/16/99 28-9703t18t97 03/16/9903t25t97 03t18197 03/16/99 28-9703t18197 03/16/9903125t97 03t18197 03/16/99 28-9704t22t97 03/18/97 03/16/99 56-97
Bertino
Cali
Cali
Etling
Etling
Hyde
Hyde
Mikes
Mikes10) Judy Usifer
3May 20, '1997 (BOARDS -BDSUMMARYMARST DOC)
03t18t97 03/16/99
Monica Griffith
Personnel Dir.
03118t97
06123t96
06/23195
06/23l95
06t23t94
(3)
(4)
(5)
(6)
(7)
(8)
(e)
CITY OF DANIA
SUMMARY OF
BOARD AND COMMITTEE MEMBERS
DANIA BOARDS UPDATED AS OF 05/13/97
NAME OF BOARD/MEMBERS
ASSIGNED
DATEAPPOINTED TERM BEGINS TERM EXP. RES#COMM.APPOINTMENT STAFF
MARINE ADVISORY BOARD (1 YEAR TERMS)
(1) Craig Mc Adams
(2) Louis Webb
(3) Cathy Petowsky
(4) Larry Weisner
(5) Charlie McKenna
(6) Vacant
(7) Debbie Helmlinger
(8) Douglas Heller
(9) Wlliam WoseniE
(10) Vacant
03t25197
04t08t97
03t25197
03t25t97
03t25t97
03125t97
04t08t97
03t25t97
03t25t97
03125t97
04108t97
04t08t97
04t08t97
04t08197
03t25197
03t25t97
03t25t97
04122t97
03118197
03t18197
03t18t97
03t18197
03118t97
03t18t97
03118t97
03t't8197
03t18197
03118t97
03/98
03/98
03/98
03/98
03/98
03/98
03/98
03/98
03/98
03/98
03/16/99
03/16/99
03/16/99
03/16/99
03/16/99
Bertino
Bertino'
Cali
Cali
Etling
Etling
Hyde'
Hyde
Mikes
Mikes
Bertino
Bertino
Cali
Cali
Etling
Etling
Hyde
Hyde
Mikes
Mikes
?9-97
47 -97
29-97
Mardie Holloway
Parks & Rec. Dept
Eula Gardner
Bldg. Dept.
Kristen Jones
Parks & Rec. Dept
OCCUPATIONAL LICENSE REVIEW ADVISORY BOARD
03t18197
03118t97
03118t97
03t18t97
03t18197
03118t97
03118197
03118t97
03t18t97
03t18197
03t18t97
03t18t97
03t18t97
03t18197
03t18t97
30-97
30-97
48-97
48-97
48-97
48-97
30-97
30-97
30-97
57-97
PARKS & RECREATION ADVISORY BOARD
('l ) Patti Fuccile
(2) Cynthia Wilkins
(3) Dede Allen
(4) Deanna Jagemann
(5) John Dai Zovi
(6) Tim Cates
(7) Craig Redesel
(8) Diane Curry
(9) Marco Salvino
(10)Craig McAdams
4May 20, 1997 (BOARDS -BDSUMMARYMARgT.DOC)
1. Vacant
2. vacant
3. Vacant
4. Vacant
5. Vacant
29-97
47-97
29-97
29-97
29-97
03/16/99
03/16/99
03/16/99
03/16/99
03/16/99
03/'16/99
03/'16/99
03/'16/99
03/16/99
03/16/99
Bertino
Cali
Etling
Hyde
Mikes
CITY OF DANIA
SUMMARY OF
BOARD AND COMMITTEE MEMBERS
DANIA BOARDS UPDATED AS OF O5'13/97
NAME OF BOARD/MEMBERS
ASSIGNED
DATEAPPOINTED TERM BEGINS TERM EXP. RES#COMM.APPOINTMENT STAFF
PLANNING AND ZONING BOARD:(z YR. TERMS)
(1) June Silvernale 03125197
(2) Vacant
(3) Josh Dresser 03125197
(4) Pat Janowski 03125197
(s)Victor Lohmann 03125197
POLICE AND FIRE PENSION BOARD: (2 YR.TERMS)
03t18197
03118197
03t18t97
03t18t97
03t18t97
03118t97
03t18t97
03118t97
03t18t97
03t18t97
03t18197
03t18t97
03t18197
03t18t97
03t12197
03112t97
03112t97
03112t95
03112195
03t12t95
03t12196
03112t96
03112196
03/16/99
03/16/99
03/16/99
03/16/99
03/16/99
03/16/99
03/16/99
03/16/99
03/16/99
03t12t2000
03t12t2000
03t12t2000
03t12t98
03t12t98
03t12t98
03t12t99
03t12t99
03t12t99
2.,1 07 Bertino
Cali
Etling
Hyde
Mkes.
Growth Mgmt. Dir
31-97
31-97
31-97
(1)Cathy David
(2) Robert Donly
(3)Beulah Lair
(4)Wardell Lee
(5)Eugene Jewell
(6)Vinson Marlin(Police Rep)
(7)Larry Rogers (Police Rep)
(8) Michael Brown (Fire Rep.)
(9)Patrick Patterson(Fire Rep.)
UiVSAFE SIRUCTURES BOARD:(3 YR. TERMS)
(1)Richard Bettor
(2)Harry Hipler
(3)Sam Jolley
(4)C.F. "Biu" Hiil
(5)Frank Hill
(6)Wlliam Sargent
(7)Brenda Miller
(8)Neal Aronson
(9)Robin Coatsworth
OUTSIDE DANIA APPOINTM ENTS
03125t97
03125t97
03125197
03t25t97
04t16t97
04117 t97
04t17197
04107 t97
04107197
03t25t97
03t25197
03t25t97
05/09/95
02t15t95
06/13/95
07/09/96
07/09/96
04108t97
PER STATE STATUTES
32-97
32-97
32-97
32-97
54-97
33-97
33-97
33-97
67-95
25.1-95
98-95
65-96
65-96
51-97
Comm. Appt. Sonny Brown
Comm. Appt. Pension Office
Comm. Appt
Comm. Appt
9rh member-Bd.of Trustees
P.D. Elected
P.D.Elected
F.D. Elected
F.D. Elected
(Real Est. Prop. Mgr Ken Koch(Attorney) & Eula Gardner
(Plumbing Contractor)
(Enginee0
(Gen. Contractor)
(EIect. Contractoo
(Cit.exp.social prob) r
(Architect)
(Real Est.Property Appraiser)
NEW RIVER TASK FORCE
Commissioner Hyde
5May 20, 1997 (BoARDS -BDSUMMARYMARgT.DoC)
06125t91
03/16/99
03/16/99
03/16/99
03/16/99
03/16/99
GITY OF DANIA
SUMMARY OF
BOARD AND COMMITTEE MEMBERS
DANIA BOARDS UPDATED AS OF O5/13/97
OUTSIDE DANIA APPOINTMENTS CONTINUED
N.O.t.S.E
Commissioner Bob Mikes (Voting Delegate) 07/13/93
BROWARD COUNTY COMMUNITY DEVELOPMENT
Jimmy Peterman appointed Municipal Representative 9/24196- RES. #89-96
BROWARD COUNTY LEAGUE OF CITIES
Mayor Bob Mikes and Vice Mayor Jim Cali
FLORIDA LEAGUE OF CITIES
Mayor Bob Mikes and Vice Mayor Jim Cali
NATIONAL LEAGUE OF CITIES
Mayor Bob Mikes and Vice Mayor Jim Cali
3t2st97
3125t97
3125t97
6May 20, 1997 (BOARDS -BDSUMMARYMARgT DOC)
NAME OF BOARD/MEMBERS
ASSIGNED
DATEAPPOINTED TERM BEGINS TERMEXP, RES#COMM.APPOINTMENT STAFF