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HomeMy WebLinkAbout1997-04-22 Regular City Commission Meeting Agenda PacketAGENDA DANIA CITY COMMISSION REGULAR MEETING APRTL 22, 1997 7:30 P.M. ANY PERSON WHO DECIDtS TO APPEAL ANY DECISION MADE BY THE CITYCOMMISSION WITH REGARD TO ANY MATTER CONSIDERED AT THIS MEETING ORHEARING wlLL NEED A RECORD OF THE PROCEEDINGS , AND FOR SUCH PURPOSE MAYNEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICHRECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BEBASED LOBBYIST REGISTRATION REQUIRED - REGISTRATION AS A LOBBYIST IN THE CITY OFDANIA IS REQUIRED IF ANY PERSON,FIRM OR CORPORATION IS BEING PAID TO LOBBYTHE COMMISSION ON ANY PETITION OR ISSUE PURSUANT TO ORDINANCE NO. 01-93.REGISTRATION FORMS ARE AVAILABLE IN THE CITY CLERK'S OFFICE IN THEADMINISTRATION CENTE R. IN ROANCE WTH THE AMERICANS WITH DISABILITI ES ACT, PERSONS NEEDINGASSISTANCE TO PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACTMARIE JABALEE, CITY CLERK, IOO W. DANIA BEACH B 87OO EXT, 202, AT LEAST 48 HOURS PRIOR TO MEETING. CALL TO ORDER LVD. DAN|A, FL 33004, (954)92.t_ INVOCATION AND PLEDGE OF ALLEGIANCE *Reverend T. Lewis, Gethsemane Missionary Church ROLL CALL PRESENTATIOATS -rone ,, CO'VSE'VT AGENDA Bills: 1.1 Approval of bills for the month of February .1997. Resolutions: 1.2 .A RESOLUTION OF THE CIry OF DANIA, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF MEMBERS TO THE AIRPORTADVISORY BOARD TO SERVE UNTTL THETR TERMS EXptRE 12:00 NOON, MARCH 16, 1999; AND PROVIDING THAT ALL RESOLUTTONSOR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR EFFECTIVE DATE. (Staff) .,A RESOLUTION OF THE CITY OF DANIA, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF A MEMBER TO THE BUDGET ADVISORY COMMITTEE TO SERVE UNTIL HER TERM EXPIRES 12:00 NOON, MARCH 16, 1999; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT 1 't.3 1.4 1.5 1.6 1.7 1.8 1.9 HEREWTH BE REPEALED TO THE EXTENT OF SUCH CONFLICT;AND PROVIDING FOR EFFECTTVE DATE.,,(Staff) .A RESOLUTION OF THE CITY OF DANIA, FLORIDA, RATIFYING ANDAFFIRMING THE APPOINTMENT OF MEMBERS TO THE COMMUNITYAFFAIRS ADVISORY BOARD TO SERVE UNTIL THEIR TERMSEXPIRE 12:OO NOON, MARCH 16, ,1999; AND PRoVIDING THATALLRESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICTHEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT;AND PROVIDING FOR EFFECTTVE DATE.,, (Staff) ,A RESOLUTION OF THE CITY OF DANIA, FLORIDA, RATIFYING ANDAFFIRMING THE APPOINTMENT OF MEMBERS TO THE'DANIAECONOMIC DEVELOPMENT BOARD" AND'DOWNTOWN REDEVELOPMENT BOARD'TO SERVE UNTIL THEIR TERMS EXPIRE 12:00 NOON, MARCH 16, 1999; AND pROVtDtNG THATALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR EFFECTIVE DATE." (StafQ "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF MEMBERS TO THE HUMAN RELATIONS BOARD TO SERVE UNTTL THETR TERMS EXptRE 12:00NOON, MARCH 16, 1999; AND PROV|DtNG THATALL RESOLUTTONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWTH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR EFFECTIVE DATE." (Staff) .A RESOLUTION OF THE CITY OF DANIA, FLORIDA, RATIFYING ANDAFFIRMING THE APPOINTMENT OF MEMBERS TO THE'MARINE ADVISORY BOARD" TO SERVE A ONE YEAR TERM ENDING MARCH 1998; PROVIDING THAT ALL RESOLUTTONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWTH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROV|D|NG FOR AN EFFECTTVE DATE " (Staff) ,A RESOLUTION OF THE CITY OF DANIA, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF MEMBERS TO THE PARKS AND RECREATION ADVISORY BOARD TO SERVE UNTIL THEIR TERMS EXPIRE 12:00 NOON, MARCH 16, 1999; AND pROVtDtNG THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR EFFECTIVE DATE. (Stafr) ,A RESOLUTION OF THE CITY OF DANIA FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF PATRICK SANTERAMO, AS COMMISSION APPOINTEE ALTERNATE, TO THE DANIA CIVIL SERVICE BOARD TO SERVE A FOUR YEAR TERM BEGINNING APRIL 1 , 1996 AND ENDING APRIL 1 , 2000; PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT 2 1.10 1.11 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, RATIFYING ANDAFFIRMING THE APPOINTMENT OF A MEMBER TO THE UNSAFESTRUCTURES BOARD TO SERVE A THREE YEAR TERM ENDINGMARCH '12, 1999; AND pROVtDtNG THAT ALL RESOLUTTONS ORPARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALEDTO THE EXTENT OF SUCH CONFLTCT; AND pROVtDtNG FOR ANEFFECTIVE DATE." (Staff) 1.12 ..A RESOLUTION OF THE CITY OF DANIA, FLORIDA, SUPPORTINGTHE EFFORTS OF DAN MARINO TO REQUEST THAT THE STATELEGISLATURE SUPPORT A BILL PROVIDING FOR THE MEDICALAND EDUCATIONAL SUPPORT OF AUTISTIC CHILDREN;REOUESTING THAT THE BILL BE INTRODUCED AND ADOPTED SHALL INCLUDE A BROAD SPECTRUM OF CHILDREN OTHERWSEAFFECTED BY AUTISM AND OTHER NEUROBIOLOGICAL DISORDERS; PROVIDING FOR ALTERNATIVES To THE MEDICAL MODELS OTHERWISE ESTABLISHED BY APPROPRIATE NATIONAL ORGANIZATIONS; PROV|DtNG FOR ADDTTTONAL SUppoRT ITEMSlN CONNECTION W|TH TH|S LEGTSLATTON; PROV|NG THAT TH|SRESOLUTION BE SENT TO THE BROWARD COUNTY LEGISLATIVE DELEGATION AND THE CITY COUNCIL OF EACH CITY IN BROWARD COUNTY; AND PROVIDING FOR AN EFFECTIVE DATE. (staff) Ordinances: 1.13 HEREWTH BE REPEALED TO THE EXTENT OF SUCH CONFLICT;AND PROVIDING FOR AN EFFECTTVE DATE. (Sraf0 "A RESOLUTION OF THE CITY OF DANIA FLORIDA, RATIFYING ANDAFFIRMING THE APPOINTMENT OF MEMBERS TO THE CODEENFORCEMENT BOARD TO COMPLETE THREE YEAR TERIMS; ANDPROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONSIN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCHCONFLICT; AND PROV|DttNG FOR AN EFFECTTVE DATE.,,(Staff) Petitioner: Chris Cutro and Associates - Owner: EeR paradise point Vistas, lnc. to rezone property from Commercial to RM (2) Residentiallocated at the northwest corner of Sheridan Street and Watermark Boulevard. .AN ORDINANCE OF THE CITY OF DANIA, FLORIDA REZONING THE FOLLOWING DESCRIBED LANDS TO.WIT: A PARCEL oF LAND LOCATED AT THE NORTHWEST CORNER OF SHERIDAN STREETAND WATERMARK BOULEVARD LEGALLY DESCRIBED AS: A PORTION OF PARCEL'C' OF 'US LEND LEASE PLAT NO. ONE', ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 111, AT PAGE 44 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGIN AT THE SOUTHWEST CORNER OF SAID PARCEL"C"; THENCE RUN N 00"02'47' E (ON AN ASSUMED MER|DIAN) ALONG THE WESTERLY LINE OF SAID PARCEL 'C' FOR A 3 DISTANCE OF 28O.OO FEET TO THE NORTHWEST CORNER OF SAIDPARCEL .,C,,; THENCE RUN DUE EAST, ALONG THE NORTHERLYLINE OF - SAID PARCEL'C' FOR A DISTANCE OF 337.16 FEET TO APOINT; THENCE RUN S 06.0i'48" E FOR A DTSTANCE OF 18.62 FEETTOA POINT; THENCE RUN S 13"1.1,58" E FORA DTSTANCE OF.10.93FEET TO A POINT; THENCE RUN S 28"33'55" E FOR A DTSTANCE OF20.49 FEET TO A POTNT; THENCE RUN S 44.18,58, E FOR ADISTANCE OF 11.32 FEET TO A pOtNT; THENCE RUN S 52"27'33, EFOR A -DISTANCE OF 9.82 FEET TO A pOtNT; THENCE RUN S66"40'56' E FOR A DTSTANCE OF 11.10 FEET TO A pOtNT; THENCE RUN S 77'31'12' E FOR A DISTANCE OF 10.81 FEET TO A POINT; THENCE RUN S 82"37'06' E FOR A DISTANCE OF 26.75 FEET;THENCE RUN N 82'25'OO" E FOR A DISTANCE OF - ,10.59 FEET TO A POINT; THENCE RUN N 6644'21'E FOR A DTSTANCE OF 10.99 FEETTO A POINT; THENCE RUN N 24t30,03" E FOR A DTSTANCE OF 2.03FEET TO A POINT; THENCE CONTINUE N 24"30,03, E FoR ADISTANCE OF 10.34 FEET; THENCE RUN S 57"10,01" E FOR A DTSTANCE OF 6.30 FEET TO A pOtNT ON A CTRCULAR CURVE (SA|D PO|NT BEARS N 70"30'52' E FROM RADTUS pOtNT), CONCAVE TO THE SOUTHWEST AND HAVING FOR ITS ELEMENTS A RADIUS OF 326.00 FEET AND A CENTRAL ANGLE OF 19.21,08,,; THENCE RUN SOUTHEASTERLY ALONG THE ARC OF SAID CURVE FOR A ARC DISTANCE OF 110.11 FEET TO THE pOtNT OF TANGENCY; THENCERUN DUE SOUTH FOR A DISTANCE OF 77.14 FEET TO A POINT; THENCE RUN DUE WEST FOR A DISTANCE OF 16.00 FEET TO THE POINT OF CURVATURE OR A CIRCULAR CURVE TO THE LEFT, HAVING FOR ITS ELEMENTS A RADIUS OF 1O.OO FEET AND ACENTRAL ANGLE OF 90"00'00"; THENCE RUN WESTERLY, SOUTHWESTERLY AND SOUTHERLY, ALONG THE ARC OF SAID CURVE FOR AN ARC DISTANCE OF 15.71 FEET TO THE POINT OFTANGENCY; THENCE RUN DUE SOUTH FOR A DTSTANCE OF 27.OO FEET TO A POINT ON THE SOUTH LINE OF SAID PARCEL "C"; THENCE RUN DUE WEST ALONG THE SOUTH LINE OF SAIDPARCEL 'C" FOR A DISTANCE OF 438.05 FEET TO THE SOUTHWEST CORNER OF SAID PARCEL 'C", ALSO BEING THE POINT OF BEGINNING, CONTAINING 2.771 ACRES MORE OR LESS,FROM COMMERCIAL TO RM-1, RESIDENTIAL MULTI-FAMILY DWELLING ZONING DISTRICT UNDER THE PROVISIONS OF ORDINANCE NO. 1OO OF THE CIry OF DANIA, FLORIDA, ASAMENDED; PROVIDING THAT ALL ORDINANCES OR PARTS OFORDINANCES AND ALL RESOLUTIONS AND PARTS OF RESOLUTIONS IN CONFLICT HEREWTH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE." (First reading of ordinance) AN ORDINANCE OF THE CIry OF DANIA, FLORIDA AMENDING ORDINANCE NO. 02-97 AS PASSED AND ADOPTED ON FEBRUARY 25, 1997, TO EXTEND THE MORATORIUM 4 1.14 1.15 1.16 AN ORDINANCE OF THE CITY OF DANIA, FLORIDA AMENDING ARTICLE V,I, CHAPTER 2 OF THE CODE OF ORDINANCES,ENTITLED MARINE ADV|SORY BOARD; pROVtDtNG FOR THE APPOINTMENT OF tTS MEMBERS AND OFFTCERS; pROVtDtNG RULES OF PROCEDURES; AND PROVIDING FoR AN EFFECTIVE DATE (first reading of ordinance) (staff) PROCLAMATIONS Declaring May 10, 1997, as "Poppy Day." Honoring the City of Wilton Manors on their 50th anniversary. BIDS -none PUBLIC HEARINGS S'TE PLAIVS - PROVIDED THEREON TOJULY 31, 1997, AND PROVIDING FORAN EFFECTIVE DATE. (first reading of ordinance) (sraff) AN ORDINANCE OF THE CITY OF DANIA, FLORIDA AMENDINGARTICLE 3, SECTION 1 OF PART XI OF THE CITY CHARTERTO PROVIDE FOR THE ELECTION OF A CHAIRPERSON ANDVICE-PERSON FOR EACH ADVISORY BOARD OF THE CITY;PROVIDING FOR THE ADOPTION OF BY-LAWS, KEEPING OFMINUTES, PROVIDING FOR CONFLICTS, AND PROVIDING FORAN EFFECTIVE DATE. (first reading of ordinance) (staff) 2 2.1 2.2 3. 4. 5. 5.1 DEDC ( Dania Economic Development Corp,) Request for site plan approval. Site located at NE corner of NW 12rh Ave. and NW 2 St. The site contains approximately 2.4 acres and is zoned RM. ( staff) b.CITIZENS, COMMENTS: coMMENTs BY DANIA cITIzENs oR INTERESTED PARTIES THAT ARE NOT A PART OF fHE REGULAR AGENDA SHOULD BE GIVENIN WRITING OR COMMUNICATED VERBALLY PRIOR TO 4:OO P.M. THE SECOND(/D) AND FjURTH (4rH) MoNDAy oF EA1H M1NTH. coMMENTs oF ANy NATURE WLL BE RESPONDED fO BY THE OFFICE OF THE CITY MANAGER. IN THE EVENT THAT THE CO'VCERN REMA'A'S UNRESOLVED, THE CITIEN(S) OR PARW WLL BE ASKED TO ADDRESS THE CITY COMMISS'O'V DUR'NG THE MEETING. 7. EXPENDITUREREQUESIS-none 8. D'SCUSS'OA'AND POSSIBLE ACTION 8.1 8.2 8.3 8.4 8.5 8.6 8.7 9.1 9.2 9.3 9.4 9.5 9.6 9.7 Discussion of possibly canceling St27l97 meeting, the day after MemorialDay. (Vice-Mayor Cali) Discussion and possible adoption of resolution establishing ,,Occupational License Advisory Board." (City Commission) A RESOLUTION OF THE CITY OF DANIA, FLORIDA,CREATING AN OCCUPATIONAL LICENSE REVIEWADVISORY BOARD; PROVIDTNG FOR THE APPOINTMENT OF MEMBERS; PROVIDING FoR THEPOWERS AND DUTIES OF THE BoARD; AND PROVIDING FOR AN EFFECTIVE DATE. 9 Discussion of FPL lawsuit. (Vice-Mayor Cali) Discussion of impact on traffic, policing, access through the City and the impact on the Dania Cut-off canal that could be caused by the Broward County Fair. (Commissioner Etling) Discussion of beach appearance & maintenance. (Mayor Mikes) Discussion of painting, repair and maintenance of public buildings. (Mayor Mikes) Discussion of Reuters Recycling agreement. (Vice Mayor Cali) APPOINTMENTS Six (6) members needed on the Airport Advisory Board. Four (4) members needed for the Community Affairs Advisory Board. Six (6) members to the Dania Economic Development and Downtown Redevelopment Board. Three (3) members on Human Relations Board. Two (2) members on Marine Advisory Board. One (1) member on Parks & Recreation Advisory Board. One (1) member on Planning & Zoning Board. Three (3) citizen nominations for Civil Service Board 6 9.8 10. ADMINISTRATIVEREPORTS 10.1 10.2 City Attorney 11. COMMTSSTONCOMMENTS City Manager - Workshop meeting scheduled April 29, 1997 Advisory Board Workshop at City Hall _June 7 _ 9:00 a.m.to 12:00 noon. 11.1 11.2 I r.3 11.4 11.s Commissioner Bertino Commissioner Etling Commissioner Hyde Vice Mayor Cali Mayor Mikes 7 ADDENDUM DANIA CITY GOMMISSION REGULAR MEETING APRTL 22, 1997 7:30 P.M. CONSENT AGENDA: 1 .17 "A RESOLUTION OF THE CIry OF DANIA, FLORIDA, APPROVING THE SECOND AMENDMENT TO AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF DANIA FOR SOUTHWEST SIDEWALKAND LANDSCAPE IMPROVEMENTS IN THE AMOUNT OF $175,000.00; PROVIDING FOR FUNDING AND ADMtN|STRAT|ON OFCOMMUNITY DEVELOPMENT BLOCK GRANT PROGRAMS; AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID AMENDMENT; AND PROVIDING FOR AN EFFECTIVE DATE." Staff 1.18 'A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING THE FIRST AMENDMENT TO AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF DANIA FOR NORTHWEST lST STREET/C.10 CANAL BRIDGE IN THE AMOUNT OF $15O,OOO.OO; PROVIDING FOR FUNDING AND ADMINISTRATION OF COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAMS; AND AUTHORIZINGTHE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID AMENDMENT; AND PROVIDING FOR AN EFFECTTVE DATE." (Staff) PROCLAMATIONS 2.3 Proclamation declaring April24,'lgg7, as "Arbor Day." OFFICE OF THE MAYOR CITY OF DA}TIA PROCLAMATION WIT['.REAS, Wilton Manors will celebrate is fiftieth birthday on May 13,1997; WEEREAS, Wilton Manors was conceived at the height of the 1920,s Florida land boom as a comfortable, carefully planned suburban community; WIIEREAS, Wilton Manors has managed to weather the real estate collapse that swept Florida in 1926; WIIEREAS, the community established itself as the Village of Wilton Manors on May 13,1947:' WTTEREAS, Wilton Manors has fearlessly fought offtwo attempts by a larger municipality to annex it; WIIEREAS, Wilton Manors has given the state a beautiful and famous Miss Florid4 Nancy Stafford, 1976; WIIER-EAS, Wilton Manors has grown from a community ofjust 350 in 1947 to a city of rnore than 12,000 by the 1990's; WffiREAS, the people of Wilton Manors have managed their growth so successfully that a thriving, bustling city has remained just what they wanted it to be - the epitome of Small Town, USA; WHEREAS, the City Commission of the City of Dania wishes to congratulate the City of Wilton Manors on the anniversary of is fiftieth birthday; NOW, TIIEREFORE, I, Bob Mikes, as Mayor of the Ciry of Dania, Florida, do hereby proclaim May 13, 1997, as *WILTON MANORS 5OM ANNTVERSARY DAY' IN WTfNESS WHEREOF, I have hereunto set my hand and caused this seal to be affixed this 22 day of Aprrl, 1997 . T MAzuE JABALEE, CIry CLERK BOB , MAYOR '_=----==v OFFICE OF THE MAYOR CITY OF OANIA WHEREAS, in 1872, J. Sterling Morton proposed to the Nebraska Board of Agriculture that a special day be set aside for the planting of trees, and WHEREAS, this holiday, called Arbor Day, was first observed with the planting of more than a million trees in Nebraska, and WHEREAS, Arbor Day is now observed throughout the nation and the world, and WHEREAS, trees can reduce the erosion of our precious topsoil by wind and water, cut heating and cooling costs, moderate the temperature, clean the air, produce oxygen and provide habitat for wildlife, and WHEREAS, trees are a renewable resource giving us paper, wood for our homes, fuel for our fires and countless other wood products, and WHEREAS, trees in our city increase property values, enhance the economic vitality of business areas, and beautify our community, and WHEREAS, trees are a source of joy and spiritual renewal, and WHEREAS, the City of Dania has been recognized as a Tree City USA by the National Arbor Day Foundation and desires to continue its tree-planting ways, NOW, THEREFORE, l, Bob Mikes, as Mayor of the City of Dania, Florida, do hereby proclaim April 24, 1997 as "ARBOR DAY" in the City of Dania, and I urge all citizens to support efforts to care for our trees and woodlands and to support our city's community forestry program, and FURTHER, I urge all citizens to plant trees to gladden the hearts and promote the well being of present and future generations. lN WITNESS WHEREOF, I have hereunto set my hand and caused this seal to be affixed this 22 day of April 1997 A T MARIE JA EE, CITY CLERK OB t IKE MAYOR PROCLAMATION OFFICE OF THE MAYOR CITY OF DANIA PROCLAMATION WHEREAS, the American Legion Auxiliary Unit 304, Dania, Florida, requests May 10, 1997, as Poppy Day for the City of Dania, Florida. WHEREAS, the Auxiliary each year nationwide places crepe paper poppies out for donations to benefit hospitalized and disabled veterans who make the flowers as physical therapy. WHEREAS, the City Commission of the City of Dania wish to support the American Legion Auxiliary in its efforts to benefit our veterans. NOW, THEREFORE, l, Bob Mikes, as Mayor of the City of Dania, Florida, do hereby proclaim May 10, 1997, as lN WITNESS WHEREOF, I have hereunto set my hand and caused this seal to be affixed this 22 day of April 1997. MI S, MAYOR ATTEST: MARIE JA E, CITY CLERK ..POPPY DAY" in the City of Dania and urge the entire community to support and recognize the importance of supporting our veterans. EGtE[\NE"l L:a JC 97-01 April 15, 199 7 Mike Smith, City Manager Jim Ca1i, Vice Mayor \^- G.li Agenda ltems - Apr Ll 22, 1997 Meeting Mike, please put these three items on the agenda for discussion andpossible action. Reuter Contract - Rebate and Tipping Fee Roduction Mike, please prepare a presentation on the current offer from Reuterstating the estimated amount of the rebate (approx $50r000) and the annual benefit realized from a tipping fee reduction of $1.50 per ton. Please be sure to include copies of their offer and any other correspondence in the agenda backup. L)r^ ity c€rtral - Reguest for a Doaation of $8,3811 Family Central sent me a request for the City of Dania to donate $8,384. (copy attached for agenda backup) Please contact Barbara-Ann Weinstei-n to see if she or one of her senior staff members can attendour meeting on the 22nd to make a formal presentation to the Commission. &----'lstatus Report - LawsuLt FPL -va- City of Dania Please have our attorney Johnson, Anselmo, Murdoch, Burke & George give the Commissj-on a status report on the above mention case. Please besure to include the tota.l cost we have incurred to date on this matter. R Memo Number: Date : Tol From: Subject: @r, 2L, r 2 f 7 APR r 6 1997 Date: 04-15-97 Agenda ltem #: Title: FIRST READING ORDINANCE - PARADISE POINT REZONING - RZ.O2-97 Requested Action: RECOMMEND APPROVAL Summary Explanation & Background: This is the first reading of an Ordinance rezoning the following described property from Commercial to RM (2) Residential. This request is by EQR - Paradise Point Vistas, lnc., represented by Chris Cutro and Assoc. The request is to change the zoning designation from Commercial to RM(2) Residential. The Property is situated at the NW corner of Sheridan St. and Watermark BIvd., and it immediately fronts that development along Sheridan St. This area has developed to a great ertent and the commercial needs are being served by other centers in the immediate area, particularly the center at the NW corner of SE Fifth Ave. and Sheridan St. This subject site is also the subject of a Comprehensive Plan amendment that was reviewed by the Planning & Zoning Board at its October, 1996 meeting and the City Commission at its November'12, 1996 meeting. Exhibits (List): Attached: 1. Memorandum from Leigh R. Kerr, Planning Consultant for the City of Dania 2. Proposed Rezoning Ordinance 3. Petition Application for Rezonrng 4. Location Map. Purchasing Approval: Prepared By: Leigh Kerr, Planning Consultant Source of Additional lnformationi lName & Phonel Cutro and Associates, for EQR - Paradise Pointe Vistas, lnc. (920-2205) Recommended for Approval By: Planning and Zoning Boatd - 2l'19197 /,/3 AGENDA REQUEST FORM CITY OF DANIA Commission Action: Passed ! Failed ! Comment: City Manager City Clerk Continued E Other ! 04-15-199? A9:15eM FROtl KERR & e590CInTE5, tNC.TO CITY OFDANIA INTEROMCE MEMORANDUM GROWTE MANAGEMENT DEPARTMENT TO:Mchacl W. Smith City Minag€r FROM: IrighR Kerr, Plening RE:PJIA?.N rsE PoINT - REZONING TO RIlr (2) DATE: April 15, 1997 DANIR P. A1 This rcquest is by EQR - Paradise Point Vistas, Inc., r€prcseotcd by Chris Curro and Ascociatcs. The requcst is to charge the zoning desigrution from Comcial to RM (2) Rcsidential. The property is situated at the northwest comer of sheridaa strect and wsterfirark Boulevar4 and it immcdiatety fronts thar devclopmeot along Sheridan street. This srcs bas dewloped to a grcst odent ard thc comm€rcirl noeds att beiqg scrrd by other ccnters in the i"r-odao ares" pErticulsrly tlrc ce,mer * thc nortlrwcst coraer of Fifth Armrc aud Sheridso Strcet. ltis object sitc is also the subject of a Comprehensivc plan amerdmexf thu was rodewed by th Plamrog and Zoning Board it its Octob6, 1996 nccting ald the City commission at its Nowmba 12, 1996 meeting. The Ftorida Dcparueat of conrmrnity Atrair8 (FDCA) islld its Objectioos, Rccommendations, and Comments Rcport (ORC) oa F6ruary 21, 1997. Thf rcport raised no objections to thc prop$cd subject to the City's EAR bciqg found sutrciqrt by the EDCA Thc stafr tus rubeircd idorstEtiou to the fDCA within tbc la$ momh as it rddes to thc outstaoding iswes on tlrc EAR and hopcs to heve a quick reeolution ofthe rnstter. I l E4-15_199? E9:168It FROII KERR 8 ASSOCIATES, INC.'ro Lcigh R. Kqr,AIC? PhoniryConsrltufi LU-29-96: Pradise Poir Apdl 15, 1997 PapLe2of2 It is now q;prop*ate to procccd with the companion rEzoldng that would esabligh the lsod us. Esd rezodlrg in a conqurert fashion. Thc rczoning clasification requcncd is cmdstcc with thc Coqr*ca*v: Plan cuegory &EiEd The proposd rczonilg is corircm with thc qrncrt ard aurormding urcr thu arc dcvclodag or will bc developed in ttc arct. Thc aaf fus tlut thc zouing furthcrs thc goalg objectivee aod policies of the City and recoumecds apporal. The Planning aad ?,odry Borrd recomurcnded approval at its February 19, lgg7 meeting Tbc sccond reodiry of the rezoning and the land usc plan amcodrneot is auicipated for May 13, 1997. III(&er ,o.2llPrLtAIADtSE Pt TOTAL P. O2 DNNIA P.@2 ORDINANCE NO. AN ORDINANCE OF THE CITY OF DANIA, FLORIDA REZONING THE FOLLOWING DESCRIBED LANDS TO-WT: A PARCEL OF LAND LOCATEDAT THE NORTHWEST CORNER OF SHERIDAN STREET AND WATERMARK BOULEVARD LEGALLY DESCRTBED AS: A PORTION OF PARCEL "C" OF.US LEND LEASE PLAT NO. ONE", ACCORDING TO THE PLAT THEREOF ASRECORDED IN PLAT BOOK 111, AT PAGE 44 OF THE PUBLIC RECORDSOF BROWARD COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGIN AT THE SOUTHWEST coRNER oFSAID PARCEL "C'; THENCE RUN N 00"02,47" E (ON AN ASSUMED MER|D|AN) ALONG THE WESTERLY L|NE OF SA|D PARCEL "C" FOR ADISTANCE OF 28O.OO FEET TO THE NORTHWEST CORNER OF SAID PARCEL..C,,; THENCE RUN DUE EAST, ALONG THE NORTHERLY LINE oF - SAID PARCEL "C' FOR A DTSTANCE OF 337..16 FEET TO A pOtNT; THENCE RUN S 06"01'48" E FOR A DISTANCE OF 18.62 FEET TO A pOtNT; THENCE RUN S 13'11'58" E FOR A DTSTANCE OF 10.93 FEET TO A pOtNT; THENCE RUN S 28'33'55' E FOR A DISTANCE OF 20.49 FEET TO A pOINT; THENCE RUN S 44'18'58" E FOR A DTSTANCE OF 11.32 FEET TO A pOtNT; THENCE RUN S 52"27'33" E FOR A -DISTANCE OF 9.82 FEET TO A pOtNT; THENCE RUN S 66'40'56" E FOR A DISTANCE OF '11.10 FEET TO A pOtNT; THENCE RUN S 77'31"12" E FOR A DISTANCE OF 10.81 FEET TO A pOtNT; THENCE RUN S 82"37'06" E FOR A DTSTANCE OF 26.75 FEET; THENCE RUN N 82"25'00" E FOR A DISTANCE OF - 10.59 FEET TO A pOtNT; THENCE RUN N 66"44'21" E FOR A DISTANCE OF 10.99 FEET TO A pOtNT; THENCE RUN N24130'03" E FOR A DISTANCE OF 2.03 FEET TO A pOtNT; THENCE CONTINUE N 24.30'03" E FOR A DTSTANCE OF 10.34 FEET; THENCE RUN S 57.,10'01' E FOR A DISTANCE OF 6.30 FEET TO A POINT ON A CIRCULARCURVE (SAID potNT BEARS N 7O"sO'52' E FROM RADTUS pOtNT), CONCAVE TO THE SOUTHWEST AND HAVING FOR ITS ELEMENTS ARADIUS OF 326.00 FEET AND A CENTRAL ANGLE OF 19.21,08',; THENCERUN SOUTHEASTERLY ALONG THE ARC OF SAID CURVE FOR A ARC DISTANCE OF 110.11 FEET TO THE pOtNT OF TANGENCy; THENCE RUNDUE SOUTH FOR A DTSTANCE OF 77.14 FEET TO A pOtNT; THENCE RUNDUE WEST FOR A DISTANCE OF 16.00 FEET TO THE POINT OFCURVATURE OR A CIRCULAR CURVE TO THE LEFT, HAVING FOR ITSELEMENTS A RADIUS OF 1O.OO FEET AND A CENTRAL ANGLE OF90"00'00"; THENCE RUN WESTERLY, SOUTHWESTERLY AND SOUTHERLY, ALONG THE ARC OF SAID CURVE FOR AN ARC DISTANCE OF 15.71 FEETTO THE POINT OF TANGENCY; THENCE RUN DUE SOUTH FoR ADISTANCE OF 27.00 FEET TO A POINT ON THE SOUTH LINE OF SAIDPARCEL..C,,; THENCE RUN DUE WEST ALONG THE SOUTH LINE oF SAIDPARCEL "C" FOR A DISTANCE OF 438.05 FEET TO THE SOUTHWEST CORNER OF SAID PARCEL "C", ALSO BEING THE POINT OF BEGINNING, ORDINANCE NO. CONTAINING 2.771 ACRES MORE OR LESS, FROM COMMERCIAL TO RM-2, RESIDENTIAL MULTI-FAMILY DWELLING ZONING DISTRICT UNDER THE PROVISIONS OF ORDINANCE NO. 1OO OF THE CITY OF DANIA, FLORIDA, AS AMENDED; PROVIDING THAT ALL ORDINANCES,OR PARTS OF ORDINANCES AND ALL RESOLUTIONS AND PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO 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 following described lands situate, lying and being in Broward County, Florida, to-wit: ORDINANCE NO. A PARCEL OF LAND LOCATED AT THE NORTHWEST CORNER OF SHERIDAN STREET AND WATERMARK BOULEVARD LEGALLY DESCRIBED AS: A PORTION OF PARCEL'C' OF'US LEND LEASE PLAT NO. ONE", ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 111, AT PAGE 44 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGIN AT THE SOUTHWEST CORNER OF SAID PARCEL "C"; THENCE RUN N 00"02'47" E (ON AN ASSUMED MERIDIAN) ALONG THE WESTERLY LINE OF SAID PARCEL "C" FOR A DISTANCE OF 28O.OO FEET TO THE NORTHWEST CORNER OF SAID PARCEL ..C"; THENCE RUN DUE EAST, ALONG THE NORTHERLY LINE OF - SAID PARCEL'C" FOR A DISTANCE OF 337.,I6 FEET TO A POINT; THENCE RUN S 06"01'48" E FOR A DISTANCE OF 18.62 FEET TO A POINT; THENCE RUN S 13'11'58" E FOR A DISTANCE OF 10.93 FEET TO A POINT; THENCE RUN S 28"33'55" E FOR A DISTANCE OF 20.49 FEET TO A POINT; THENCE RUN S 44'18'58" E FOR A DISTANCE OF 11.32 FEET TO A POINT; THENCE RUN S 52'27'33" E FOR A -DISTANCE OF 9.82 FEET TO A POINT;THENCE RUN S 66'40'56" E FOR A DISTANCE OF 11.10 FEET TO A POINT; THENCE RUN S 77'31'12" E FOR A DISTANCE OF 10.81 FEET TO A POINT; THENCE RUN S 82'37'06" E FOR A DISTANCE OF 26.75 FEET; THENCE RUN N 8225'00" E FOR A DISTANCE OF - 10.59 FEET TO A POINT; THENCE RUN N 66'44'21" E FOR A DISTANCE OF 10.99 FEET TO A POINT; THENCE RUN N 24130'03' E FOR A DISTANCE OF 2.03 FEET TO A POINT; THENCE CONTINUE N 24'30'03' E FOR A DISTANCE OF 10.34 FEET; THENCE RUN S 57"10'01' E FOR A DISTANCE OF 6.30 FEET TO A POTNT ON A CTRCULAR CURVE (SA|D pOtNT BEARS N 70.30',52" E FROM RADTUS POrNr), CONCAVE TO THE SOUTHWEST AND HAVTNG FOR tTS ELEMENTS A RADIUS OF 326.00 FEET AND A CENTRAL ANGLE OF 19'21'08"; THENCE RUN SOUTHEASTERLY ALONG THE ARC OF SAID CURVE FOR A ARC DISTANCE OF 110.11 FEET TO THE POINT OF TANGENCY; THENCE RUN DUE SOUTH FOR A DISTANCE OF 77.14 FEET TO A POINT; THENCE RUN DUE WEST FOR A DISTANCE OF 16.00 FEET TO THE POINT OF CURVATURE OR A CIRCULAR CURVE TO THE LEFT, HAVING FOR ITS ELEMENTS A RADIUS OF 1O.OO FEET AND A CENTRAL ANGLE OF 90"00'00"; THENCE RUN WESTERLY, SOUTHWESTERLY AND SOUTHERLY, ALONG THE ARC OF SAID CURVE FOR AN ARC DISTANCE OF 15.71 FEET TO THE POINT OF TANGENCY; THENCE RUN DUE SOUTH FOR A DISTANCE OF 27,00 FEET TO A POINT ON THE SOUTH LINE OF SAID PARCEL ..C"; THENCE RUN DUE WEST ALONG THE SOUTH LINE OF SAID PARCEL'C" FOR A DISTANCE OF 438.05 FEET TO THE SOUTHWEST CORNER OF SAID PARCEL "C", ALSO BEING THE POINT OF BEGINNING, CONTAINING 2.771 ACRES MORE OR LESS. be and the same is hereby rezoned from present zoning classification to RM-2 zoning classification as defined in Ordinance No. 100 of the City of Dania, Florida, as amended. Section 2. 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 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 CIry CLERK-AUDITOR APPROVED FOR FORM AND CORRECTNESS: BY:4^4 c. a**^- CIry ATTORNEY ORDINANCE NO. ATTEST: DATE:t-3/-?7 CITY OF OAIIIA PLAIINTNG AI'IO ZOIIIT{G EOARD IOO I.IEST OANIA BEACH BLVD. OAIIIA, FLORI DA PETLTION FOR REZOIIIT{G PETtTIofl 0.0zq LEGAL DESCRIPII0N 0F SUBJECT PR0PERTY: seeiliached leoal been flled. Rezoning to appropriate use x111 allow. development of the property and bring parcel lnto conformlty vlth the proposed land useol an : men.l me N0TE: ALL SIGNATURES HUST BE NOTARIZED 8Y ORDER 0F THE DANIA CITY C0MHISSIO|I. Sworn to a SU scr.ibed day of be fore me thls / S'CL\e 1t-'- . lrrmmET M. 8II)trrR S IY CreUt r 0cttrEqPE:br!r!,!E gna reo e onerCutro and Associates2455 HoLlya'ood B!v!!., Hotlyrood FLWo 954-920-2205 ftfeplon-Tumbero.ltarUc FOR USE }IHEN PETITIONER IS NOT OI,IIIER OF SUBJECT PROPERTY: Thls ls to cert'ify that I am the owner of subJect lands descrlbed above ln the PETtTf0N FoR REZ0NING and that I have authorized to make and flle the aforesaid PETITIoII FoR REZoN ')/4-Sworn day of to and subscr-1)-ibed before me thls ,/r*- C *y^,,--,- aa-aiA ,+rr\ ,^ <aaa //t 7 6,\ - gna eo er Street Address, Clty, State t Zip Telephone l{umbei Notary Pub I ic .OFFICIAL SEAL' USA CUBRIE NOTARY PU8I.IC, STA]E OF IIIINOIS MY C0r",!Mr59r0N EXPTRES l2l1886 TO SE TILED I,IITH DANIA'S BUILDING & ZONING OEPARTMENT FILING FEE: ACCOUNT NO.ACCEPTEO BY: TO: CITY 0F DANIA PLANNING & ZONING 80ARD AND DAIIIA CITY C0HHISSI0N REZONING OF PROPERTY AS HTREINAFTER INDICATED IS HEREBY REqJESTED. PETITIONER: cutro and Associates for Eop - prre.rlsc pd{.}- vi.}.a. r-^ AooRESS 0F SUBJECT PRoPERTY: N.W. corner of Sheridan St. and Waternark Btvd. PRESTNT ZOlltNG: , REqUESTE0 ZOt{lNG: R.M. (z) (tlolE: Ifmore than one zonlng classlflcatlon 'ls requested, please attacl a complete legal descriptJon of each zonlng classlflcatlon requested. ) REASoNS ANo JUSTIFICATI0N FoR REQUESIED REZoNIIIG: Land Use Plan Amendhent haa --{frlif VILLAS AT SHERIDAAIOCEAII CLU cL'O i I 71 i'{ Ia\ ir J s(^ ?-+- N x =io I-:rn t-Bss ltl trt!r'r -tzi(/) .6 q .af, U.S. LEND LEASE pLAT No.2(17 -41' !rn v\-- \.C\ U.S. LEND LEASE PLAT No. J Iut3-14' rfi i Ff\ c)Ilu trr \ =t,u /.. , .- oozoo =-{rrl rmzoRTCHART* ,* .,^,.(l5O-I q PLAT 25t v c) -{ex6<oB x io (D ?RM .12 i ORDINANCE NO.I AN ORDINANCE OF THE CITY OF DANIA, FLOR]DA AMEND]NG ARTICLE 3, SECT]ON 1 OF PART XI OF THE CITY CHARTER TO PROVIDE FOR THE ELECTION OF A CHAIRPERSON AND VICE. CHAIRPERSON FOR EACH ADVISORY BOARD OF THE CITY; PROVIDING FOR THE ADOPTION OF BY.LAWS, KEEP]NG OF MINUTES, PROVIDING FOR CONFLICTS, AND PROVIDING FOR AN EFFECTIVE DATE. NOW THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DANIA, FLORIDA: Sec. 1. How constituted. The city commission may at any time by resolution appoint advisory boards composed of men or women who are residents of the City of Dania or Broward Countv who are engaged in business in the City of Dania for a period of six (6) months prior to their appointment and otherwise qualified to act in an advisory capacity to the city commission, the city manager, or to any department of the city government, with respect to the conduct and management of any property or institution or the exercise of any public functions of the city. The members of such board shall serve without compensation at the pleasure of the commission, and their duties shall be to consult and advise with such municipal officers and make written recommendations which shall become part of the records of the city . Each board shall adopt its own bv-laws and elect a chairperson and a vice-chairperso n from the membersh io. Minutes of each meetinq shall be prepared and filed with the citv clerk (Ord. No. 26-93, S 1,12-14-93) Editor's note-lt should be noted that Ord. No. 06-95, S 1, adopted June 27, 1995, purported to amend Pt. Xl, Art. 3, $ 1 , to eliminate the requirement of real property ownership to be eligible to serve as a member of the "airport advisory committee." lnasmuch as Art. 3, $ 1 made no specific mention of the airport advisory committee or a freeholder eligibility requirement, no textual amendment has been made 1 oRDtNANCE NO._ Section 1 . That Article 3, Section 1 of Part Xl of the City of Dania is hereby amended to read as follows: ..ARTICLE 3. ADVISORY BOARDS Section 2. That except as herein amended, all other provisions of said Article 3 shall remain in full force and effect. Section 3. That all ordinances or parts of ordinances 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 Finat Reading on the _day of _, 1997. MAYOR COMMISSIONER ATTEST: CIry CLERK -AUDITOR APPROVED AS TO FORM AND CORRECTNESS: C. AL CITY ATTORNEY 2 ORDINANCE NO //L OR-DINANCE NOW, THEREFORE, BE IT ORDAINED BY THE CIry COMMISSION OF THE CITY OF DANIA, FLORIDA that: Section l. That Section 2-120 of Article VI, Chapter 2 be and the same is hereby amended to read as follows: "Members' compensation; term. The members ofthe 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 exnire in March ofeach biennial eeneral municioal election vear The Board shall consist of t5 members a inted the Ci Commi members- two (2) of whom ha Commiss er shall a int three ve been resid ts ofthe CiW of Dania for at least six (6) months and one (l)en member who is enqased in a marine related business. which shall mean ownin a marine related business or oerformins a service for compensation. or servinq as an officer or director of a corooration or other business entitv so ensased in the marine industrv within the Ciw of Dania or a resident who is ensased in the marine industrv in Broward Countv-" Section 2. That Section 2- l2l of Article VI, Chapter 2 be and the same is hereby amended to read as follows: "Rules ofProcedure. 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 designated by the city commission. AN ORDINANCE OF TIIE CITY OF DAI\IIA, FLORIDA AMENDING ARTICLE Vl, CIIAPTER 2 OF TTIE CODE OF OR.DINANCES, ENTITLED MARINE ADVISORY BOARD; PROVIDING FOR TIIE APPOINTMENT OF ITS MEMBERS AND OFFICERS; PROYIDING RULES OF PROCEDURES; AND PROVIDING FOR AN EFFECTTVE DATE (2\ 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. (3) Unexcused absence by any board member from fuu+{4) qryg.ja consecutive meetings gI anv three (3) consecutive absences shall constitute an automatic resignation of such member €S+h€+€ar+presefl*+ine (4),+-m+je+A Seven ofthe members ofthe board shall constitute a quorum at any meeting ofthe 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)AII 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 of the board but may designate another member to preside as chairman pro tem during the chainnan's absence. (8)A written report shall be submitted to the city commission not less than once each three- rnonth period setting fofth the matters considered by the board along witli the board's recommendations to tlre 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 tlie 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, ( l) Conditions of waterways and needed corrections, including a study of the rnost feasible and economical method of maintaining the depths of waterways within the city. (2) Waterway safety and traffic control on waterways. (3) Activities of waterways patrol. (4) Operation ofprivately owned marinas. (5) Operation ofsmall boat docking areas. (6) Hurricaneprocedures. (7) Instructionalschools. (8) Relations with the coast guard. (9) Regulationofwaterskiingandsurfboarding. 2 ORDINANCE al:\MARADVORD doc ( 10) (l l) (12) ( 13) (14) (1s) ( l6) (17) (t 8) 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. TralTic 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 ofsuch 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, I 997. PASSED AND ADOPTED on Second Reading on the day of _. 1997 MAYOR-COMMISSIONER ATTEST: CITY CLERK. AUDITOR APPROVED AS TO FORM AND CORRECTNESS: e^a*,l c, aZL CITY ATTORNEY C:\\lARADVORD.doc ORDINANCE FFR-1?-19EP 11:55 9s4 46? 6349 TOTFL P.61 P.61 M_I?_7Tlg7 lL?,:aFlPTl FRO4 KERR & trSSOC I trTES' INC.TO DATE: C{IY OFDA}TIA II{TEROTtrICE MDIUOBANDUI{ GROWTIT MANAGMENT DEPARI}IENT Mchtol W, sdth Ciqy Maneger FROM: LoighR Kerr, Plaroing RE IIEDC (D$ir Eoororlc I'Gt"lop(cfi CorpJ - BEQUEST BOR SITE fIANAPFROVAL April 17, 1997 buildiqg covcrage. ordinurcee. Tbo Plirrri4 and Zodg Bord rcoomsrerdcd appronl d its April lo' I 997 osains' LRKikcr {-lGD,D.de Itic is a ro$rcs fr( th€ site PIe app(oval for th€ dcvdof'ln€art d tk frs building of a th€e hdH[€ copptor wlicb *tlt-fi;; tur two (2) d"ttott't h'ldfoigs d oae (1) t€credk ol hrildbg. ft. -bJd; it i'"*a tt tt" iotto* comer of,Norfrwcst 12th Aveurc rd,Norr&wtst ad S1I;. Tb" *'t,*t f'ntW ir.To€d BM (!'tiltiftnily) The 3ite consioN3 "f amttd-'6 'z';-;;' ft; i"p"N"d dcvelopcrnd prcnrides frr clsv€o (l l) EpEtmcds aod one (1) Ynurg€r's ollioc sr 8rtt fte ste ph tar bcco rcvi:l'ed h tt€ cootcxt of ihe Citt'e Site Dodop'mem St8dar& md tbe proiect m€€ts or **J tn"-"-darat fur scilarls' pu*iog; kndscrye' ad 9?7?E,84 P. A1 I5, Tbs ssid eits Phn is oooaisteat with thc dwelopmeot- *ar&rdr of the City Code' Ary firo.lrG sbls f6 the *o m* *6tf t";;'miUtit* a*"loporo ltaads& of thc City ffi;ffi;;-r*,U-;d;;;"cilJ to cnpfv with tb Citv's trce potteioo l I I l*, I I CTTY OF DANIA *5 IINTEROFFICE MEMORANDUM GROWTH MANAGMENT DEPARTMENT TO: . PLANNINGAND GBOARD FROM: Leigh R. Kerr, AI Planning Conzultant DEDC (Dania Economic Devclopment Corp.) - REQUEST FOR SITE PLANAPPROVAL DATE: April 10, 1997 This is a request for the site plan approval for the development of the first building of a three building complex which will provide for two (2) apartment buildings and one (1) recreational building. The subject site is located at the northeast comer of Northwest l2th Avenue and Northwest 2nd Street. The subject property is zoned RM (Muhi-family). The site consists of approximately 2.4 acres. The proposed development provides for eleven (11) apartments and one (l) manager's office on site. The site plan has been reviewed in the context ofthe City's Site Development Standards and the project meets or exceeds the standards for setbacks, parking, landscape, and building coverage. The subject site plan is consistent with the dwelopment standards of the City Code. Any future signs for the site must conform to the minimum development standards of the City. Any tree removal would need to be required to comply with the City's tree protection ordinances. LRK./ker +10-DD-doc RE: u$$g APPUCATION FOR SITE PIAN APPROVAL C.rrY OF DAI'{IA lOO WEST DAJ'{IA BEACH BOULEVARD DAI.{IA, FLORJDA 33004 305/92r'8700 APPucATIoN NUMBER @l DArE a/zt/qrT-/ -.\ PHONE NUMBER:t95 The undersigned petitions the Growth Managepent Department a'.d,/or the g1ty Commission of the Gty ol Dania to consider site plan approval on the ;arcel (s) of land descnbed in this appiication. GuoaeL D^ao-e9 3*o tborl - NAT'IE OFAPPUCAT{T:DA NIA ECONOMIC DEVELOPMENT CORPORATION ADDRESS OFAPPUCA}.IT:,??N. FEDERAL HIGHWAY UNit 57 \ | 92t-T 050 FAX NUIv!BER:t95\ t922-\903 PROPERTY INTESEST OF APPIICAIIT:OWNER NAME Ar{D ADDRESS OF pRoPERTY OWNER 0F NOT THE APPUC.{YT): HERE E /2 Esr l";s7 ,a/o z tY/NE /,Y Z'48 el7/'oP 2/,N/A r?O.c-,,.{S Za,eC *2 E{STING LqND USE DESIGNNfION:/7htt'rr 'fra*f EXISTING ZoNING: R./U 3LOT SIZE:ACREAGE ,2 .37 SQ. FT. ADDRESS AND LEGAL DESCRIPT]ON Nt,/ /2!'^Vz. l/e ec.-ZE ol ,'/YE.!oa-4t/./au7- 4.roB€/^/E DESCRIMON OF PROJECT:tii Z/.Y/z-.2?4/27.?/8/t/jy'-B/ .rzof ?.r/.€ ,ir o,{c O,#/1€ 574c2 - B #n,./x //N/7- 4/AA721S.vz 8z SECTION:3q TOWNSHIP 50 RAI{GE: 42 TAX FOUO NUMBER RECORDED PLAT NAME: PLAT BOOK:PAGE: LIST AIf/ SPECIAL E(CEPNONS, VARIANCES, REZONINGS ETC. TTIAT MAY BE REQUIRED TO SUPPORT TI-IIS APPLICATION: N0A/6 At.{Y OTHER INFORMAT1ON IS SUPPORT OF THIS APPUCATION: 2 I o4E 4EA.4ZA 7/ozr' ' 'Or: - 'o <tt ^ rz X,rtrOr-aU . Coz e zzvs P4 r< C NOTE: ALL SIGNATURES MUST BE NOTARIZED. PETIT]ONER:DEDC: PRINT NAM ORPORATIOH I A b1 AUTH stG TURE Swom to and subscribed before me thisfuiday of /ViP*/ 19?'/ . 7*,epr C*.2-ra rZ PRINT NAMEAND 1TILE (lf Corporatton) Notary Public agnarur //€z..yE te424_ Pn-naXame Commission Expircs: (Notary SEmpiSeal) OFFlCln L N(.) rARY sE,\L IRENE RADA NOTARY PUBI,IC STATE OF FI,ORIDA COMM lSSIOrr' NO. CC577?32 COMMISSION L\P, AUC 14 /l*q, /4. eooo PROPERTY OWNER BY: Swom to and subscnbed before me this _ day of _'t9 Notary Publlc Signature Print Name PRINT OWNER/CORPOMTION [.{AME AUTHORIZED SIGNATURE PRINTNAMEAND ITILE (lf Corpondon) ADORESS OF OVW{ER Commission Expirer: 3 (Notary StampiSeal) BY: TELEPHONE *g' 42 OXIMATE I ilr I >s( l { 'h /N 5P-oq-q7 ^at tr ,16 C, {i\ \ (, aa ,., IL th sri !EA \ 7e ..=7- ata. c-3@ o E Ei {fuo a (l2l -19) PAA 'A" I s SCH LTM ll^J DANETT il6-651 OS ,rt trg (5 A 23 ID A.KWll-s,-,.a + ao & o lo su8{16-1@ osn ,oI ,t E ,,l q t-o ,4 tE 7 a E 6 n n !t4Y ,/5 -lla ,:/5 B o o @ :/,7tmI 2l , l)2'z, JJ .-L- . 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Ui J0ENBoNT aNsELMo, MunDocB, Bunxt & GEoacE rlw oFFlc!6 a Pft oFEEtrotur! a96!rEt^lloi PtEAtt f,Etrv to,orrl' r,auotic[t o]rtcG f3 7HE IITFOFIUATIOil TRAilSIUITTEO 13 PRIVIIEGE Af{D CO, ff flIt^lf Ufi l1fl"B$li=Jlirun*-r,."1l'r,ili.'.-o-n'/ffi ll],#,ff f,flT,;8ffi Iennor.pliai!--ri;. j'''#'if,l%[,n'.'"'^1ffi;,[rH_,711*"8"*_Jli{iffirlil! ffi",i[E}tb[Srlt:**tt",f;;ff.:-%;L'rlsEFEriiaUnEai-roi-iiivrouo. NO- OF PAGES:(including coversheet) PTJEASE DEI,IVER RECIPIEMT: THE ATTACHED PAGES I IIO-{EDIAIEI,Y TO: FIRM/COT,IPA$Y: CIN'/STA.IE; SENDER: MESSAGE: EELECOtrY SE![T BY OPERATOR: NOTB: Ip you Do_NoT_I!_q_Er\rE AI.,L oF TrrB pAGEs,soolil As pCgSfBLE: ter,ApHouEi iq.Zi fir_rr'.,.. TTME.: PIrEe6E CAI,L AS APR-17-199? 11:51 P .ET tot, lluottoati arrrEE.,'"l*iiffi lili,:.rk.:1*..,7 ' tAtn* C|l ot;rcEj,t{r!UP5 PO||{'wFlr ?Allt B€ACX. F! tSaot le f€ tOorrsS, POEI 0FhsE !ox otaezot9m ra{olRDAtf. ;loilcA lsloi-ar,,' r.re"i?,!-m;iro..IEL!lFoxE: 19E41 4!r-Ot 09 _ 3_"o"Itol, ga'.2ooo, oL.d.t6!11 t40.ra.! , tyF! TELECQPY MNGTR: OgR FILE NUMEER: QAI- aaog _ -r- RPH-Il-gf ]}lU 12iUU Pll Johnson Anselrno vs IN-THE COLTTTY COUR]T OF TIIE I7I!IJIJ:IIICIALCTRCUTT A{AtfDrCIiiBROWARD COI,NTY, FI,ORIDA FAX N0. 954 463 2444 P, 02 cAsE NO. 9Gs63r f,lI'AIDA POWER & I"IGIIT CO., Ptaintiff, o8) CIIY OF DAIIIA, Ilcfedgut. peritioner, TLORID{ ROWER & LIGIIT COMPAFIY (,,Fp1n; seel* a writ of ertiorari for rcvierr of thc cfry oF,ANrA,s deniat of EpL,s applidior for spedal erapfion to mnstnret an etrertric substation. On SeptemOer 20, ]:g!t6, fhis (6u6 issred an Order to Show Cause wEy tho Petition should riot.be granted. orxl argument was hcard on lrrlarch 2f, l9g7- A rwiew of tlre rccord shows that on Odober l, lgg5, fpl, filcd m applicefion for spdel mep*ion with the City of Dqnh fqt @trstntction atrd operation of an erect'ic substation. The property on wbich FFr. propo,ses to con$kuct and operae its substation Iines is mned C-2, omuercisl use. trPR-1.?-1997 11! 52 *^r F .A2 I nr[-r i-ut lnu lz.ut nl J0hIson flnseloo fft?t NU. u54 q6J z4+q r, u3 On }bvsrber ls, 1g1r5, a [eariag wss had befor: the C]flfrsPlanning *,it ?aningBoard. The Bend, rritbout oral or vritlen finrring' oflk' nnqninrotrsly vdcd to *@mme[d tothe com,issron that Fpr,rE rogucst for speciat exepion bc d€xdcd. Ou llilarth zli, ISE)Ga hea-riog de uovo wrs had boforc tto city cmuftskm- rhe coumisdoa, withod mdficd fmdings of fart, derried FpLrs reque* for special exeflloo. Ite C,lty Codc idendllGs eycn crihda which an applicant muct mcct before a specigl excedon will begrarted: (a) tH the rrse ir a pemittrd spociel exoeption uce Er6 set fonol h thc Scledute of Use Rquhlonr; O) that thc usc ls so ded$red, rocated, end proposed to be operrted to,t thf pubrichlth' safety' wdfare, and morals wrlr be pn*eced; (c) t[at the ue wilr not causc su*trdrr iqiury to th varue of dher prcperty in the mig[borhood wtere tt i8 to be located; (d) that the use win be ompatibrc with ai$oining de.relopqent and fte btcnded Frrpoe of ttc disfi:irt in which it is to bG ' l'c.td; (e) trat adecsst' tsdscaping and ccrsfug is proridcd as rcquired hercin; (0 that adeqrrane off*€ea psrrd,g ed losdi,g ts pruvirkd and irg;rrss and qrcss is so designed a8 to cause ruinimum interferonce wiah tra.fic on abufiing $recq rrd (g) that the use confomc rith ex appricaue rcSuhdo.s gorerning ttre district where locafied, Uenncd rmit developments. exoept as may otbenrise be poruitted for FPR-1?-199? 11:53 l,'w P,B3 flfK-t f-Ul ltlu lZ:UI fn Johnson Anselro FAX N0. S54 463'2444 P. C4 At the Coouriceioo h€arlng, Epl, presented terdnolry as b aach of the ceven special exaeptioa cdterie as applted to EpLrs proposcd rrse. ft appcars froo the record th mly items (c) ud (O a6ore aru tle nain An appllcent for a s@ar erception use must show that iE epplicdon mects fte fiftforycriteriq for tho grarting of a epocid trrqgfioo. oaoe tle epplkant hs EE tib tpiti*r burden; rhe brrrdrn.fhifu to tbe cxty Conmissio[to fuorxtrate by compfut substandal evideaoe rhetth special emBdon requested dd Dot neet sucl.starderds md wls, in fact, adverse to $e Puhlis inre*. ,495 so2dff7 F'8' 19S6)' Thie court frnds th$ t'Lo*,rlA pow,R & LI*HT COIIIPAiIY Dct its burd€n of rhowing rh.t itg ppopg6ed ,* g"t ff"a tt" statutory cnteria for &c grailing of e special exceptirm. The burdcn t[eo shifted to fr€ crTy to stow by cornpetcnt substantiat evtdenco ttrat the propced rp€dal eqoepbn use dld rot Ee€t the statltory criteria and is adverse to the public iEtercsL The City,s burden is espccially hca_vy where, as in tlrat casB the spechl exeption rcquc't is for esseotial servier. f?Lrs applicatfrm rvas for a peruitted spodal cxrepion use. I?L Ect its burdcn mo showcd rhrt its propoeed,se D€eG to" ""i*ria set forttr itr tte code' The cITt- h,ed to shnr by wapetc", substsnthr evideuce tlat APR-1?-1997 11i 53 v P .84 mtrtroversy. AflH-I/-gl ltlu 12:UZ Pn Johnson Anselro FAX N0, S54 483'2444 P. Ub ilch ure cruood ruDstautial rqlury b the valre of other property in tbc aelghborhood wtero ft nas toe&d or '-r the Esc wus nd oo@bre vith rdioffiry aevaopreut end tte hfiEded po,po'e of thc dstri., b !fifoh it fo to be locatcd, or rrns adver* to the Inrlrfic lmeresr The rcord 8arpy supports tte onMou &aa tte Couamisdol epartcd hm the asrerrrht rcSulrtmcnts of hw in deuytEg th pctHm ofn,,*o,a,owr* & rrGET coupAr.ry fbr a spdar exceprhn, ** an eloctric sub6tr6m. IT rS THffiEF,ORE oRDERf,D Ar{D AUIUDGED thnr FpL i$ cnttled io s gratrt of iE special e*epiou application. The wri, of certiorari is g;ranhd' rte decisiou oftte city co,nmr*bn dflyitr, the epccial exception is quafu and this mefier fu neuaoded to fu CITY wfrh drccfious to proacd oofsistetrt iith this detislon. . AND ORDERED in Charnberr d Fort Lauderdele, _ Brorard ftunty, Florid+ this /[ t day of Aprit, 1g97. (,1 w.MO CIRCUITJTIDGE Copies fumished to: Jeau llorvard, Ee(. ldichael Burte, Eso.Chri$ne Orrignao,'Eeq. cPR-17-1997 11:54 P. A5 Iril xllTl MEMO TO: Mayor and Commissioners FROM: Marie Jabalee, Finance Director/City Clerk RE: Board Appointments DATE: April 17, 1997 Below is a list of Commission appointments that still need to be made. For your review and information, I have attached a list of each Commissioners 3/25197 and 418/97 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. AIRPORT ADVISORY BOARD Commissioner Bertino Commissioner Hyde Vice-Mayor Cali Mayor Mikes COMMUNITY AFFAIRS ADVISORY BOARD Commissioner Bertino Comrrissioner Etling Vice-Mayor Cali DANIA ECONOMIC/DOWNTOWN REDEVELOPMENT Commissioner Bertino I Commissioner Etling I Commissioner Hyde I Vice-Mayor Cali I Mayor Mikes 2 I{UMAN RI,LATIONS Corrmissioner Etling Cornmissioner Hyde Mayor Mikes MARINE ADVISOITY BOARI) Cornmissioner Etling Mayor Mikes I I 3 I 1 2 I 1 I CIDOCS\N,in97\MAR25APPTS..doc q I I I I PARKS & RECREATION BOARD Mayor Mikes PLANNING & ZONING Vice-Mavor Cali CIVIL SERVICE BOARD _ 2 COM ISSION APPOINTED MEMBERS . TTIREE EDED 3 COMMISSION NOMINEES (For ernployee election. Employees need to hold an election since certain terms have expired). Current Comm ission Apoointments: Kurt Ely re-appointed, 3 125 19'7 Hugo Renda Patrick Santeralno - Alternate Current Commission ApDointments: Peggy Breeschoten , 3/25l97 -Businessperson Richard Bettor Real Estate person Alex Buchsbaum - in Iieu ofan Engineer Jimmy Peterman - in lieu of an Architect Beulah Lair - in Iieu of an General Contractor James Rogers - I Plurrbing/Mechanical Sub-contractor William Sargent - I Electrical Sub-contractor) Donna Mathis & Stacey Costello - alternates OCCUPATIONAL LICENSE REVIEW COMMITTf,E Discussion of mission statement for tlris board at the 4/22197 meeting UNSAFE STRUCTURES BOARD. 9 MEMBER BOARD COMMISSION C mml nA intment Richard Bettor, 3125197 -Real Estate Property Manager Harry Hipler, 3/25/97 - Attorney Sam Jolfey, 3/25197 - Plunber C.F. Hill, Engineer Frank Hill, General Contractor William Sargent, Electrical Contractor Brenda Miller, Citizen experienced in social problems 2 GIDOCS\N,f iD97\Mn R25APPTS..doc 3 CO}TMISSION NOMINEES. CODE ENFORCEMENT BOARD. 7 MEMBERS 2 ALTERNATES - COMMISSION APPOINTMENTS _ APPOINTMENTS. Neal Aronson, Architect Robin Coatsworth, Real Estate Appraiser GTDOCS\Min97\MAR25APPTS..doc APPOINTMENTS MADE 3/25/97 & 4/8/97 APPOINTMENTS NEEDED (3) A irport Advisorv Board AIex Buchsbaum Billy Phipps Budeet AdvisorY Committee Eugene Jewell NONE Communitv Afla Advisorv Board Kathryn Philpot t)ani a Economic DeveloDment and Downtown eveloonrcnt Board Maryann Signore. Human Relations Board Helen I Idell Alex Buchsbaum Marine Advisorv Board Craig McAdarns Louis Webb Parks & Recreation Advisory Board. Pattv Fucille Cynthia Wilkins Planning & Zoring Board June Silvernale NONE NONE NONII NONE 1 C:\l)OCS\Min97\MAR25APPTS doc COMMISSIONER BERTINO: I I COMMISSIONER ETLING APPOINTMENTS MADE 3/25/97 & 4/8/97 Airport Advisorv Board Kimberly Lopes Jay Field Alex Ortiz Budeet Advi Committee Richard Sowden C)omrrunity A ffairs Advisory Board NONE Dania Economic Develooment and Downtowrr eloornent Board Alex Ortiz Human Relations Board Merita Mitchell Marine Advisorv Board Charlie McKenna Parks & Recreation Advisory Board. John DaiZovi Plannins & Zoning Board Josh Dresser APPOTNTMENTS NEEDED (5) NONE NONII NONE NONE 2 5 C ll)OCS\"N,lin97\MAR25APPTS..doc I I CoMMISSIONER HYDE APPOINTMENTS MADE 3/25/97 & I'/8/97 A irport Advisory Board Beulah Lair Victor Lohmann Budqet Advisorv Committee Myrtle Corbin Corr rnunity Affairs Advisory Board Mary Bamett Peggy Breeschoten Dania Economic Developrnent and Downtown Redevelooment Board. Joel Azrikan. Relations Bob Adams Marine Advisory Board Debbie Helmlinger Douglas Heller Parks & Recreation Advisory Board. Craig Redesel Diane Curry Plann ins & Zoning Board Pat Janowski APPOTNTMENTS NEEDED (3) NoNE NONE NONE NONE NONE 6 Cll)OCS\Min97\MAR25AllP'rS .doc VICE.MAYOR CALI APPOINTMENTS MADE 3/25/97 & 4/8/97 APPOTNTMENTS NEEDED (6) Airport Advisorv Board NONE Budset Advisory Committee Juditl.r Coatsworth NONE Communitv Affai Advisorv Board Mary Tuten Dania Economic Development arrd Downtown Redeveloornent Board l'hil N{iller I Iuman Relations Board ,l Creg Meyer Shirley Seay Marine Advisory Board Catliy Petowsky Larry Weisner Plannins & Zoning Board NON E NONE NONE 7 (;r\DOCS\Min97\MAR2SAPPTS .doc Parks & Recreation Advisorv Board. Dede Allen Deanna Jagemann I NONE l MAYORMIKES APPOI NTM ENTS MADE 3/25/97 Airport Advisorv Board Ann Castro Cathy David Budset Advi Comnr ittce Al Spies Affairs Adviso Beulah Lair Vito Mancino. Dania Econonric Development and Downtown velooment Board. APPOINTMENTS NEEDED (6) NON E NONE NONE NONE 2 Human Re tions Board Mildred Jones Marine Advisorv Board Bill Wosenitz Parks & Recreati on Advisorv Board. Marco Salvino Plannins &rin!: Board Victor Lohmann 8 (i:\l)OCS\MiD97\MAlt25APP I S doc I I I I BOARO OR COMMITTEE APPOINTMENT FORM IN ORDER TO PROCESS THE NECESSARY PAPERWORK FOR NEWAPPOINTEES, IT IS VERY HELPFUL FOR EACH COMMISSIONER WHO IS SUBI\4ITTING AN APPOINTMENT TO COMPLETE THIS FORM AND RETURN ITTO CHARLENE SALTA IN THE CITY CLERK'S OFFICE. MAYOR/COIVIMISSION ER MAKING APPOINTMENT (S) (1)APPOINTEE NAME , ADDRESS, PHONE NUI\4BERS FOR BUSINESS AND HOME (2) APPOINTEE NAI\4E , ADDRESS, PHONE NUMBERS FOR BUSINESS AND HOME NAME OF BOARD OR COMMITTEE (3) APPOINTEE NAME , ADDRESS, PHONE NUMBERS FOR BUSINESS AND HOME (4) APPOINTEE NAME , ADDRESS, PHONE NUI\,IBERS FOR BUSINESS AND HOME NAME OF BOARD OR COMMITTEE NAME OF BOARD OR COMMITTEE: NAME OF BOARD OR COMMITTEE: CITY OF DANIA SUMMARY OF BOARD AND COMMITTEE MEMBERS DANIA BOARDS UPDATED AS OF O4l08/97 NAME OF BOARD/MEMBERS DATEAPPOINTED TERM BEGINS TERM EXP. RES#COMM. APPOINTMENT STAFF ASSIGNED AIRPORT ADVISORY BOARD:1. Alex Buchsbaum2. Billy Phipps3. Vacant4. Vacant 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 '1. Eugene Jewell 2. Judith Coatsworth 3. Richard Sowden 4. Myrtle Corbin 5. Al Spies ctvtL sERVlcE BoARD (4 YEAR TERMS) (1) Kurt Ely (2) Hugo Renda (3) William Johnson (4) Bruce Caruso (5) Vacant ALTERNATES: (6) Patrick Santeramo (Alt.) (7) Eula Gardner (Alt) (8) Donna Eades (Alt) 03t25t97 04108197 04t08t97 04t08t97 04t08t97 03t25197 03t25t97 03t97 03/97 03t97 03t97 03t97 03197 03/97 03t97 03/97 03/97 03t97 03/97 03/97 03/97 03197 Bertino Bertino Bertino Cali Cali Cali Etling Etling Etling Hyde Hyde Hyde Mikes Mikes Mikes. 03/99 03/99 03/99 03/99 na /oo 03/99 03/99 03/99 03/99 03/99 03/99 03/99 03/99 03/99 03/99 03/99 03/99 03/99 03/99 03/99 04t01t2000 04t01198 04/01/96 04101t98 04t01t98 04t0112000 04t01t96 04t01t96 Growth l\4gmt. Dir 03t25197 03t25t97 BUDGET ADVISORY COMMITTEE (2 year terms) 03t25197 04t08t97 03t25t97 03t25tg7 03t25197 03t25t97 03122194 07127 t93 10/'13/95 04t08t97 '10/13/95 09/'15/95 03/97 03t97 03t97 03/97 03t97 04t01t96 04t01194 04t01192 04t01194 04101194 04t0'|96 04t01t92 04101t92 44-94 120-93 150-95 Marie Jabalee Comm. Appt. Monica Griffith Comm. Appt. Employee Elected Employee Elected Citz. nom. by Comm/Elected by employees Comm. Appt. Alternate Employee Elected Cit.nom. by Comm/elected by employees 4/16/97 (BOARDS _BDSUMMARYMAR9T,DOC) 150-95 150-95 Bertino Cali Etling Hyde Mikes 1 CITY OF DANIA SUMMARY OF BOARD AND COMMITTEE MEMBERS DANIA BOARDS UPDATED AS OF O4l08/97 NAME OF BOARD/MEMBERS DATEAPPOINTED TERM BEGINS TERM EXP. RES#COMM. APPOINTMENT STAFF ASSIGNED CODE ENFORCEMENT BOARD: (3 YEAR TERMS) (1)Richard Bettor (R/E Person) (2) James Rogers(Plumbing Sub-Con) (3)Alex Buchsbaum (Lieu of Engineer) (4)Jimmy Peterman(Lieu Architect) (5)Beulah Lair (Lieu Gen.Con) (6) Peggy Breeschoten(Businessperson) (7)William Sargent (Eleckical Sub-Contractoo ALTERNATES: (8) Donna Mathis(Alternate (9 Stacey Costello (Alternate) 04t23t96 04t08t97 01/10/95 02t13t95 04t23t96 03t25t97 04t08t97 04t08t97 04t08197 09/08/9s 09/08/95 03t97 03t97 03/97 03/97 03t97 03t97 uStc I 03t97 03/97 11t11t98 11t11t97 11t11t97 11t11t97 1',t t11t99 11t11t98 11t11t99 48-96 09-95 no 06 48-96 Comm Comm Comm Comm Comm Comm Comm Appt. Appt. Appt Appt. Appt. Appt Appt. Comm. Appt Comm. Appt Growth Mgmt. Dir. & Spence Johnson Mike Smith Growth lvlgmt. Dir COMMUNITY AFFATRS ADVTSORYBOARD (10 members - 2 year terms) (1) Kathryn Philpot 04t08t97 03197 04108t97 03t25t97 03125t97 03t25t97 03t25t97 09/08/98 09/08/98 03/99 03/99 03/99 03/99 03/99 03/99 03/99 03/99 03/99 03/99 Bertino Bertino Cali Cali Etling Etling Hyde Hyde Mikes Mikes Bertino Bertino Cali Cali Etling Etling Hyde' Hyde Mikes Mikes 2) 3) 4) 5) 6) 7) 8) e) 10) Vacant Mary Tuten Vacant Vacant Vacant Mary Barrett Peggy Breeschoten Beulah Lair Vito Mancino DANIA ECONOMIC/DOWNTOWN REDEVELOPMENT BOARD ( 1) Maryann Signore 03125197 03197 (2) Vacant 03i97 (3) Philip Miller 04108197 03t97 (4) Vacant 03197 (5) Alex Ortiz 04logl97 03197 (6) Vacant 03/97 (7) Joel Azrikan 03125197 03/97 (8) Vacant 03197 (9) Vacant 03/97 (10) Vacant 03/97 4/16/97 (BOARDS -BDSUMMARYMAR9T.DOC) 03/99 03/99 03/99 03/99 03/99 03/99 03/99 03/99 03/99 03/99 2 11111t95 11t11t94 11t1'l t94 11t't1t94 1111't t96 11t11t95 11111t96 CITY OF DANIA SUMMARY OF BOARD AND COMMITTEE MEMBERS DANIA BOARDS UPDATED AS OF O4l08/97 NAME OF BOARD/MEMBERS DATEAPPOINTED TERM BEGINS TERM EXP. RES#COMM. APPOINTMENT STAFF ASSIGNED 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 01/10/95 (4)Tom Sette 10/08/96 (5) Bill Winkelholz 03125197 (6)June Silvernale 06127195 (7)) Everette Rickman 09/10/96 HUMAN RELATIOA'S BOARD 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) 1) Helen Udell 2) Alex Buchsbaum 3) Greg Meyer 4) Shirley Seay 5) Merita Mitchell6) Vacant 7) Bob Adams 8) Vacant 9) Mildred Jones '10) Vacant MARINE ADVISORY BOARD (1 YEAR TERMS) (1)Craig Mc Adams (2) :Louis Webb 4/16/97 (BOARDS -BDSUMMARYMARgT,DOC) 03t25t97 07t23196 05t23t95 06126t95 06t28194 03125t97 03t25t97 04t08t97 04t08t97 03t25t97 03t25t97 03125t97 03125t97 04108t97 03/97 06/23l96 06/23l95 06t23t95 06t23194 11t1t96 11t01t93 't1t01t94 11t1t96 1'l t01195 06/01/95 06/01/95 03t97 03t97 03197 03t97 03197 03t97 03197 03197 03197 03/97 03/97 03t97 03/2001 06t23198 06123197 06/23l98 06t23t97 03/99 03/99 03/99 03/99 03/99 n1/oo n'l /oo 03/99 03/99 03/98 69-96 81-95 11t112000 11101t97 11101198 11t1t2000 11t01t99 06/0'l /99 06/01/99 104-96 '190-93 07-95 104-96 106-95 Q5-OA Commission member Comm.Appt. Comm.Appt Emp.Elected Emp.Elected M.Jabalee Bertino Bertino Cala Cali Etling Etling Hyde Hyde Mikes t\.4 ikes Bertino Bertino' 03/98 03/98 Nilardie Holloway CITY OF DANIA SUMMARY OF BOARD AND COMMITTEE MEMBERS DANIA BOARDS UPDATED AS OF O4l08/97 NAME OF BOARO/MEMBERS DATE APPOINTED TERM BEGINS TERM EXP. RES#COMM. APPOINTMENT STAFF ASSIGNED (3) Cathy Petowsky (4) Larry Weisner (5) Charlie McKenna (6) Vacant (7) Debbie Helmlinger (8) Douglas Heller (9) William Wosenltz (10) Vacant PARKS & RECREATION ADVISORY BOARD (1)Cathy David (2) Robert Donly (3)Beulah Lair (4)Wardell Lee (5)Eugene Jewell 4/16/97 (BOARDS -BDSUMMARYMARgT.DOC) 03t25t97 03t25t97 03t25t97 03t25t97 04t08t97 03t25t97 03t97 03t97 03/97 03t97 03t97 03/97 03197 03/97 03t97 03/97 03t97 03/97 03197 03197 03/97 03/97 03197 03t97 03t97 03/97 03t97 03t97 03/97 03t97 03/97 03/97 03t97 03/95 03/98 03/98 03/98 03/98 03/98 03/98 03/98 03/98 03/99 03/99 03/99 03/99 03/99 n'l /oo 03/99 03/99 03/99 03/99 03/99 03/99 03/99 03/99 03/99 03/99 03/99 03/99 03/99 03/97 4 Cali Cali Etling Etling Hyde' Hyde Mikes Mikes ('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) PLANNING AND ZONING BOARD:(2 YR. TERMS) (1) J une Silvernale (2) Vacant (3) Josh Dresser (4) Pat Janowski (5)Victor Lohmann 03t25t97 03125t97 04t08t97 04t08t97 04108197 04108t97 03t25t97 03125t97 03t25t97 Bertino Bertino Cali Cali Etling Etling Hyde Hyde Mikes Mikes Kristen Jones Growth Mgmt. Dir POLICE AND FIRE PENSTON BOARD: (2 YR.TERMS) 03125t97 03125t97 03t25t97 03t2st97 03t25t97 03t25t97 03t25t97 03t25t97 05t17t95 Bertino Cali Etling Hyde Mkes. PER STATE STATUTES Commission Appt. Sonny Brown Commission Appt. Commission Appt Commission Appt Elected by Bd.of Trustees CITY OF DAN]ASUMMARY OF BOARD AND COMMITTEE MEMBERS DANIA BOARDS UPDATED AS OF 04/08/97 NAME OF BOARD/MEMBERS DATEAPPOINTED TERM BEGINS TERM EXP. RES#COMM. APPOINTMENT STAFF ASSIGNED (6)Vinson Marlin(Police Rep) (7)Larry Rogers (Police Rep) (8) Michael Brown (Fire Rep.) (9)Patrick Patterson(Fire Rep.) U/VSAFE SIRUCTURES BOARD:(3 YR. TERMS) ('l )Richard Bettor (2)Harry Hipler (3)Sam Jolley (4)C.F. ',Biil" Hiil (5)Frank Hill (6)Wlliam Sargent (7)Brenda Miller (8)Neal Aronson (9)Robin Coatsworth 03t25t97 03t25t97 03125t97 05/09/95 02115195 06/13/95 07l09/96 07109t96 04t08t97 03/95 03/95 03t97 03t97 03112t97 03t12197 03t12197 03112195 03t12t95 03112t95 03112t96 03t12t96 03t12t96 03197 03t97 03/99 03/99 0311212000 03112t2000 03t12t2000 03t12t98 03t12t98 03t12t98 03112t99 03t12t99 03112t99 P.D. Elected P.D.Elected F.D. Elected F. D. Elected 67-9s 25.1-95 98-95 6s-96 65-96 (Real Est. Prop. Mgr (Attorney) (Plumbing Contractor) (Engineer) (Gen. Contractor) (Elect. Contractor) (Cit.exp.social prob) r (Architect) (Real Est. Appraiser) Ken Koch & Eula Gardner occuPATtoNAL L|CENSE REVTEW ADVISORY BOARD (PENDING) OUTSIDE DANIA APPOINTMENTS NEW RIVER TASK FORCE Commissioner Hyde 06125t91 N.O.t.S.E Commissioner Bob N4ikes (Voting Delegate) 07/13/93 BROWARD COUNTY COMMUNITY DEVELOPMENT Jimmy Peterman appointed Municipal Represenlalive 9124196- RES. #89-96 BROWARD COUNTY LEAGUE OF CITIES t\.4ayor Bob lvlikes and Vice Mayor Jim Cali 54/1 6/97 (BOARDS -BDSUMMARyMAR9T.DOC) 3t25t97 03122195 03t22t95 04107 t97 04t07 t97 CITY OF DANIA SUMMARY OF BOARD AND COMMITTEE MEMBERS DANIA BOARDS UPDATED AS OF O4l08/97 NAME OF BOARD/MEMBERS DATEAPPOINTED TERM BEGINS TERM EXP. RES#COMM. APPOINTMENT STAFF ASSIGNED FLORIDA LEAGUE OF CITIES t\.4ayor Bob l/ikes and Vice Mayor Jim Cali NATIONAL LEAGUE OF CITIES lvayor Bob l\4ikes and Vice Mayor Jim Cali 3t25t97 3t25197 64/1 6/S7 (BOARDS -BDSUMiTARYMARgT.DOC)