HomeMy WebLinkAbout1729 - MINUTES - City Commission • MINUTES
DANIA BEACH CITY COMMISSION
REGULAR MEETING
MA Y 8, 2001
9. CALL TO ORDER:
Mayor Flury called the meeting to order at 7:35 p.m. and advised that two attorney-client
sessions had been held prior to the meeting relating to litigation on the JJ Kelly and Martin and
Florence Konschnik cases.
2. INVOCATION AND PLEDGE OF ALLEGIANCE:
*Reverend Dilbert D. King, Dania United Methodist Church
3. ROLL CALL:
Present:
Mayor: Pat Flury
Vice-Mayor: Robert Chunn
Commissioners: John Bertino
Bob Mikes
City Attorney: Tom Ansbro
Acting City Manager: Jason Nunemaker
Deputy City Clerk: Charlene Johnson
Absent:
Commissioner: Charles McElyea (excused)
A motion was made by Commissioner Bertino, seconded by Commissioner Mikes, excusing
Commissioner McElyea from this meeting.
The motion passed on the following roll call vote.
Commissioner Bertino-yes Vice-Mayor Chunn-yes
Commissioner Mikes-yes Mayor Flury-yes
4. CITIZENS' COMMENTS: none
ADDRESSING THE COMMISSION: COMMENTS BY DANIA BEACH CITIZENS OR INTERESTED PARTIES THAT ARE NOT PART OF THE
REGULAR AGENDA MAY BE MADE DURING EACH COMMISSION MEETING DURING THE PERIOD SET ASIDE FOR "CITIZEN
COMMENTS." A THIRTY(30)MINUTE"CITIZEN COMMENTS" PERIOD SHALL BE DESIGNATED ON THE AGENDA FOR CITIZENS AND
INTERESTED PERSONS TO SPEAK ON MATTERS NOT SCHEDULED ON THAT DAY'S AGENDA. THE CITIZEN COMMENTS PERIOD
SHALL BEGIN PROMPTLY AT 7:30 PM. EACH SPEAKER SHALL BE LIMITED TO 3 MINUTES FOR HIS OR HER COMMENTS. PERSONS
DESIRING TO SPEAK DURING THE CITIZEN COMMENT PERIOD SHALL INFORM THE CITY CLERK IMMEDIATELY PRIOR TO THE
BEGINNING OF THE MEETING OF THEIR INTENTION TO SPEAK. IF MORE THAN 10 SPEAKERS EXPRESS A DESIRE TO SPEAK,THE
COMMISSION SHALL DETERMINE ON A MEETING BY MEETING BASIS WHETHER TO(A)EXTEND THE TIME ALLOTTED FOR CITIZEN
COMMENTS TO ACCOMMODATE ALL SPEAKERS, OR (B)WHETHER TO LIMIT THE NUMBER OF SPEAKERS OR AMOUNT OF TIME
PER SPEAKER. A SPEAKER'S TIME SHALL NOT BE TRANSFERABLE TO ANOTHER SPEAKER.
40 PRESENTATIONS:
MINUTES REGULAR MEETING
CITY OF DANIA BEACH 1 MAY 8, 2001
5.1 BSO "Deputy of the Month" award - Deputy Christopher Geary.
'Rhief Anton, BSO, requested continuance to May 22"d of the "Deputy of the Month" award. He advised that
Dania Beach received two prestigious awards at the BSO Annual Awards event held on May 4th. Those awarded
were Chickee Brandimarte for"Citizen of the Year" and Deputy Dennis Allen for"Law Enforcement Deputy of the
Year" for the entire sheriff's office.
5.2 A presentation by the Dania Beach Improvement Committee regarding donations for the I.T. Parker
House move. (Bo Donly)
Robert "Bo" Donly presented a check in the amount of$1,007.00 from the Dania Beach Improvement Committee
towards the move of the I.T. Parker House from the Hilton Gardens site off Stirling Road.
5.3 Habitat for Humanity Presentation. (Vice-Mayor Chunn)
Jeannine Micee, Habitat for Humanity of Broward County, advised that Habitat for Humanity built 9 homes in the
Sun Gardens subdivision of Dania Beach since 1983. She explained that Open House events are held twice a
year and that applicants are evaluated on their income and ability to partnership with Habitat. The program
requires that family volunteers invest 400 hours of their own labor in the sweat equity into the building of their
home and that they also help build other homes with Habitat. In addition, monthly workshops are held to teach
applicants how to be successful homeowners. The public was encouraged to become involved in Habitat for
Humanity to help eliminate poverty housing. Ms. Micee advised that Habitat for Humanity would explore other
possible options for building additional homes in Dania Beach.
Commissioner Mikes supported the program as a way to reduce rental property and encourage more home
Wnership in the City.
Vice-Mayor Chunn was encouraged by the possibility of building additional homes in Dania Beach to help those
less fortunate.
Addendum:
5.4 Presentation by Sophie Steele, Turn Around Dania Beach.
Sophie Steele, representing Turn Around Dania Beach, presented a check in the amount of$4,500.00 to pay for
the cost of a drug dog for Dania Beach.
Chief Anton, BSO, estimated it to cost $110,000.00 for a dog with a deputy, a vehicle, and training in Canada.
He reported that $110,000 is currently available in the Law Enforcement Trust Fund from fines and forfeiture
seizures; however, the funds are allocated for computer hardware needs at the proposed BSO substation at 803
NW 1 St Street.
Commissioner Mikes mentioned that the major item of cost relates to reprioritizing a deputy and that grant
funding should be pursued to replace the deputy if a grant for a dog handler cannot be found.
Chief Anton advised that BSO is currently pursuing a federal grant from HIDDA that is targeted for the Charlie
Will Thomas (Modello) Park area. The grant relates to drug enforcement activity and covers some services and
overtime costs. In addition, another grant with FDOT is being pursued to upgrade the motorcycle position that
the City decided not to fund. The trust fund monies are governed under State Statute Chapter 943 and some
funds could be used for training, lodging, first year maintenance and refurbishment of a vehicle for the drug dog
#ogram. Chief Anton clarified that the City would have to fund the costs of the drug dog program the following
MINUTES REGULAR MEETING
CITY OF DANIA BEACH 2 MAY 8, 2001
ear. Trust fund money cannot be used for salary costs of a position unless a new position or program is being
nsidered.
In regards to funding, Mayor Flury clarified that the dog and the training for the handler is covered and that
money should be forthcoming from the Front Porch grant to pay some salary costs.
Commissioner Bertino stressed the importance of securing funds in the upcoming budget to pay for the drug dog
program with the understanding that the City would be reimbursed from grant funding at a later date.
Chief Anton agreed to work with the Acting City Manager on obtaining grant funding and to prepare a letter
requesting an addendum to the BSO Contract. Chief Anton advised that it would take at least three months to
begin the training for the program and process an amendment to the BSO contract.
It was estimated to cost $20,000 to fund the officer and dog in the current 2000-01 budget. Acting City Manager
Nunemaker was hopeful to at least begin the funding process so that the drug dog program could begin by
October 1st
A motion was made by Vice-Mayor Chunn, seconded by Commissioner Mikes, to approve the drug dog
program.
The motion passed on the following 4/0 roll call vote with Commissioner McElyea absent.
Commissioner Bertino-yes Vice-Mayor Chunn-yes
Commissioner Mikes-yes Mayor Flury-yes
PROCLAMATIONS:
6.1 A proclamation declaring June 3, 2001 "STAND FOR CHILDREN DAY" in the City of Dania Beach.
6.2 A proclamation declaring May 22, 2001 "MARITIME DAY" in the City of Dania Beach.
6.3 A proclamation declaring May 20-26, 2001 "NATIONAL PUBLIC WORKS WEEK" in the City of Dania
Beach.
Acting City Manager Nunemaker read all proclamations.
ITEMS 11.3 WAS HEARD AFTER ITEM 6.
ITEMS PULLED FROM THE CONSENT AGENDA: Commissioner Bertino pulled Item 7.12 and Mayor Flury
pulled Items 7.14 and 7.15.
City Attorney Ansbro read the title of the Ordinance for Item 7.13.
7. CONSENT AGENDA (including expenditures):
Minutes:
7.1 Approval of Minutes for Regular Meeting, April 24, 2001
7.2 Approval of Minutes for the Special Meeting, April 17, 2001
6.3 Approval of Minutes for Regular Meeting, September 14, 1999.
MINUTES REGULAR MEETING
CITY OF DANIA BEACH 3 MAY 8, 2001
Resolutions:
0.4 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE 2001 AMENDMENT
TO THE INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF DANIA
BEACH; PROVIDING FOR DIVISION AND DISTRIBUTION OF THE PROCEEDS FROM THE
ADDITIONAL LOCAL OPTION GAS TAX ON MOTOR FUEL ORDINANCE; PROVIDING FOR
CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
7.5 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE 2001 AMENDMENT
TO THE INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF DANIA
BEACH; PROVIDING FOR DIVISION AND DISTRIBUTION OF THE PROCEEDS FROM THE
BROWARD COUNTY FIFTH CENT ADDITIONAL LOCAL OPTION GAS TAX ON MOTOR FUEL FOR
TRANSIT; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
7.6 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE EIGHTEENTH
AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY
OF DANIA BEACH; PROVIDING FOR DIVISION AND DISTRIBUTION OF THE PROCEEDS OF THE
LOCAL OPTION GAS TAX IMPOSED BY THE BROWARD COUNTY LOCAL OPTION GAS TAX
ORDINANCE; PROVIDING FOR CONFLICTS; PROVIDING FOR AN EFFECTIVE DATE.
7.7 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE CITY MANAGER TO
EXECUTE AN ENGAGEMENT LETTER WITH RUSS KLENET & ASSOCIATES FOR THE PROVISION
OF CONSULTING SERVICES IN CONNECTION WITH THE 2001 FLORIDA LEGISLATIVE SESSION,
WITHOUT COMPETITIVE BIDDING AND WITHOUT ADVERTISEMENT FOR BIDS; PROVIDING FOR
CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
7.8 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE CITY MANAGER TO
PURCHASE TEMPORARY STAFFING SERVICES FOR THE PUBLIC WORKS DEPARTMENT IN THE
AMOUNT OF $35,000.00 FROM TEMPORARY LABOR SOURCE, INC., UNDER CONTRACT WITH
TOWN OF DAVIE (BROWARD COUNTY CO-OP PURCHASING GROUP CONTRACT B 00 105),
WITHOUT COMPETITIVE BIDDING AND WITHOUT ADVERTISEMENT FOR BIDS; PROVIDING FOR
CONFLICTS, FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
7.9 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE CITY MANAGER TO
CONTRACT FOR THE PURCHASE OF SUPPLIES, SERVICES, EQUIPMENT AND MATERIALS FROM
UTILITY SEALING SERVICES, INC. IN THE AMOUNT OF $40,000.00, SOLE SOURCE PROVIDER OF
PRODUCTS NECESSARY FOR SEWER MANHOLE REHABILITATION OF THE CITY'S SEWER
SYSTEM, WITHOUT COMPETITIVE BIDDING AND WITHOUT ADVERTISEMENT FOR BIDS;
PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
7.10 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY
OFFICIALS TO EXECUTE VARIOUS SETTLEMENT DOCUMENTS ON BEHALF OF THE CITY OF
DANIA BEACH WITH JOHN BRUCKNER AND THE FIRST AMENDMENT FOUNDATION, INC.
PERTAINING TO PENDING LITIGATION IN FEDERAL COURT; FURTHER, PROVIDING AN
EFFECTIVE DATE.
7.11 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE ACTING CITY
MANAGER TO CONTRACT FOR THE PURCHASE OF PHASE I ARCHITECTURAL SERVICES
RELATING TO A PROPOSED FISHING PIER RESTAURANT BUILDING IN AN AMOUNT NOT TO
EXCEED $25,000 WITH ARONSON AND ASSOCIATES ARCHITECTURE, P.A., WITHOUT
MINUTES REGULAR MEETING
CITY OF DANIA BEACH 4 MAY 8, 2001
• COMPETITIVE BIDDING AND WITHOUT ADVERTISEMENT FOR BIDS; PROVIDING FOR
CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
Ordinances— Title to be read by city attorney:
7.13 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA AMENDING THE CITY CHARTER, PART
II, ENTITLED "LEGISLATIVE BRANCH AND LEGISLATION", ARTICLE 7, ENTITLED "MEETINGS OF
THE COMMISSION", SECTION 3, ENTITLED "REGULAR MEETINGS" TO PROVIDE THAT THE CITY
COMMISSION MAY MEET REGULARY AT SUCH TIMES AS MAY BE SPECIFIED BY RESOLUTION
RATHER THAN BY ORDINANCE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERANCE;
FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (First Reading)
A motion was made by Commissioner Bertino, seconded by Commissioner Mikes, to approve the Consent
Agenda with the exception of items 7.12, 7.14 and 7.15.
The motion passed on the following 4/0 roll call vote with Commissioner McElyea absent.
Commissioner Bertino-yes Vice-Mayor Chunn-yes
Commissioner Mikes-yes Mayor Flury-yes
7.12 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE AGREEMENT
BETWEEN EVT (WALTER C. DIETZ) AND THE CITY OF DANIA BEACH FOR FLEET MAINTENANCE
AND REPAIR SERVICES ON RESCUE VEHICLES FOR THE DANIA BEACH FIRE DEPARTMENT;
PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
0hief Ken Land advised that the Fire Department has been using Walter Dietz to serve the fire station vehicles
r 4 or 5 years and that Mr. Dietz is certified to work on all fire equipment. Chief Land stated that Mr. Dietz is
$5.00 an hour higher than the Broward County and Hollywood contract prices but he accommodates the City on
many other services without charging additional fees to the City.
A motion was made by Commissioner Bertino, seconded by Vice-Mayor Chunn, adopting the resolution.
The motion passed on the following 4/0 roll call vote with Commissioner McElyea absent.
Commissioner Bertino-yes Vice-Mayor Chunn-yes
Commissioner Mikes-yes Mayor Flury-yes
ITEM 7.15 WAS HEARD BEFORE ITEM 7.14
7.14 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE REZONING
REQUEST FOR PROPERTY LOCATED WITHIN THE CITY OF DANIA BEACH, FLORIDA, AND
LEGALLY DESCRIBED IN EXHIBIT "A", A COPY OF WHICH IS ATTACHED TO THIS ORDINANCE;
CHANGING THE CURRENT ZONING CLASSIFICATION OF THE PROPERTY FROM C-2
(COMMERCIAL) TO THE CLASSIFICATION OF RM(3) (HIGH DENSITY RESIDENTIAL), SUBJECT TO
CERTAIN RESTRICTIONS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE. (First Reading)
City Attorney Ansbro read the title of the Ordinance on first reading.
Items 7.14 and 7.15 were discussed together.
MINUTES REGULAR MEETING
CITY OF DANIA BEACH 5 MAY 8, 2001
A motion was made by Commissioner Mikes, seconded by Vice-Mayor Chunn, denying the Ordinance on first
Oading.
The motion passed on the following 3/1 roll call vote with Commissioner McElyea absent.
Commissioner Bertino-no Vice-Mayor Chunn-yes
Commissioner Mikes-yes Mayor Flury-yes
ITEM 7.15 WAS HEARD BEFORE ITEM 7.14
7.15 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA AMENDING THE FUTURE LAND
USE PLAN ELEMENT OF THE LOCAL COMPREHENSIVE PLAN OF THE CITY OF DANIA
BEACH, FLORIDA, TO REDESIGNATE FROM COMMERCIAL TO RESIDENTIAL MEDIUM
HIGH (25) A PARCEL OF LAND CONTAINING 40,510 SQUARE FEET / 0.93 ACRES MORE
OR LESS LOCATED ON THE NORTH SIDE OF SHERIDAN STREET, APPROXIMATELY ONE
BLOCK EAST OF SE 2ND AVENUE AND WEST OF THE EXISTING SHERIDAN 300
DEVELOPMENT IN THE CITY OF DANIA BEACH AND LEGALLY DESCRIBED IN EXHIBIT
"A", A COPY OF WHICH IS ATTACHED TO THIS ORDINANCE; IN ORDER TO ALLOCATE 21
FLEXIBILITY UNITS FROM FLEX ZONE 84; PROVIDING THAT ALL ORDINANCES OR
PARTS OF ORDINANCES IN CONFLICT WITH THIS ORDINANCE ARE REPEALED TO THE
EXTENT OF SUCH CONFLICT; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (First
Reading)
City Attorney Ansbro read the title of the Ordinance on first reading.
�ayor Flury disagreed with the land use designation request based on the proliferation of apartment use in the
rea and the City's desire to develop quality projects.
Commissioner Mikes agreed that the area is too dense with apartment use and advised that the City's
Comprehensive Plan has too much inventory of rental property. He advised that he would support the land use
change to residential if it were owner occupied and included less density.
Commissioner Bertino agreed that single-family ownership should be encouraged, however, this parcel of land is
not conducive to single family use because of surrounding apartment and commercial uses and the school use
to the north that creates tremendous traffic impact on 2nd Avenue.
Kevin Guthart, Trafalgar Associates, supported the City Commission's comments on the need to encourage
home ownership in the City, however, he pointed out that the subject parcel is located between two streets,
which would require commercial access. He mentioned that this was the reason Trafalgar was unable to develop
the land as they planned four years to conform to their other developments along Sheridan Street. He reminded
the City Commission that Trafalger built 156 single-family homes near 700 rental apartments, which have
worked out very well for the past 10 years. In addition, Trafalgar has 44 rental units behind Dr. Youker's building
that they plan to develop as condominium based on market tests. Mr. Guthard pointed out that his
developments are professional and that they do not impact on City services. He mentioned that people pay over
$1,000 a month on rental homes these days and that there is a trend for people to rent instead of own. The City
should also consider the financial gain from impact and permit fees from the development.
Commissioner Bertino suggested that the City Commission work with Trafalgar on developing condominium use
for the land as a way to put the land on the City's tax rolls.
0
MINUTES REGULAR MEETING
CITY OF DANIA BEACH 6 MAY 8, 2001
A motion was made by Commissioner Mikes, seconded by Vice-Mayor Chunn, denying the Ordinance on first
Wading.
The motion passed on the following 3/1 roll call vote with Commissioner McElyea absent.
Commissioner Bertino-no Vice-Mayor Chunn-yes
Commissioner Mikes-yes Mayor Flury-yes
8. BIDS AND REQUESTS FOR PROPOSALS:-none
9. PUBLIC HEARINGS:
(Continued from 4/24/01)
9.1 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, PERTAINING TO THE SUBJECT OF
TEMPORARY SIGNS; AMENDING CHAPTER 28, SECTION 28.220 OF THE CODE OF ORDINANCES
OF THE CITY OF DANIA BEACH, FLORIDA TO ESTABLISH A MAXIMUM SIZE FOR TEMPORARY
SIGNS, INCLUDING TEMPORARY POLITICAL SIGNS, OF EIGHT (8) SQUARE FEET; PROVIDING
FOR CONFLICTS; PROVIDING FOR SEVERANCE; FURTHER, PROVIDING FOR AN EFFECTIVE
DATE. (Second Reading)
City Attorney Ansbro read the title of the ordinance.
Laurence Leeds, Growth Management Director, clarified that the ordinance does not include banner requests.
Commissioner Mikes stressed the need to control the use of the campaign signs during elections and thought
&e maximum eight (8) square foot size would be big enough.
Commissioner Bertino was concerned that all temporary signs would mean that all real estate signs are
included. Laurence Leeds advised that real estate signs are addressed in several areas of the Code and that
this ordinance will increase the size of 4-sale real estate signs. In addition, there is a provision dealing with the
sale of vacant commercial land, which is not affected by this ordinance, and banner signs are not affected.
A motion was made by Commissioner Mikes, seconded by Vice-Mayor Chunn, adopting the Ordinance on
second reading.
The motion passed on the following 4/0 roll call vote with Commissioner McElyea absent.
Commissioner Bertino-yes Vice-Mayor Chunn-yes
Commissioner Mikes-yes Mayor Flury-yes
(Request for continuance)
9.2 A RESOLUTION PERTAINING TO THE SUBJECT OF COMPREHENSIVE PLANNING; APPROVING A
PROPOSED EAR BASED AMENDMENT TO THE CITY OF DANIA BEACH COMPREHENSIVE PLAN
RELATING TO THE ADOPTION OF A TRANSPORTATION ELEMENT FOR THE CITY OF DANIA
BEACH; AUTHORIZING THE TRANSMITTAL OF SUCH AMENDMENT TO THE APPROPRIATE
GOVERNMENTAL AGENCIES; REQUESTING INTERGOVERNMENTAL REVIEW OF SUCH
PROPOSED COMPREHENSIVE PLAN AMENDMENT; AUTHORIZING THE DIRECTOR OF GROWTH
MANAGEMENT TO PROCESS SUCH PROPOSED PLAN AMENDMENTS; AND PROVIDING AN
EFFECTIVE DATE THEREFORE.
0
MINUTES REGULAR MEETING
CITY OF DANIA BEACH 7 MAY 8, 2001
Laurence Leeds, Growth Management Director, requested continuance to May 22 in order to allow more time to
eiscuss the resolution with the City's airport consultants, White & Case, LLP.
A motion was made by Commissioner Bertino, seconded by Commissioner Mikes, continuing the Resolution to
May 22, 2001, regular meeting.
The motion passed on the following 4/0 roll call vote with Commissioner McElyea absent.
Commissioner Bertino-yes Vice-Mayor Chunn-yes
Commissioner Mikes-yes Mayor Flury-yes
(Request for continuance)
9.3 a) RZ-57-00 — Rezoning request by Dave Martino, Agent for Florida Power and Light, for property
located directly north of the Dania Cut-Off Canal, extending approximately 1,300 feet east of U.S. 1 and
extending approximately 270 feet north of the Dania Cut-Off Canal. The request is to rezone the property
in question from I-G (industrial-General) to IRO (Industrial-Research-Office).
AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA APPROVING THE REZONING
REQUEST BY DAVE MARTINO, AGENT FOR FLORIDA POWER AND LIGHT, FOR PROPERTY
LOCATED DIRECTLY NORTH OF THE DANIA CUT-OFF CANAL, EXTENDING APPROXIMATELY
1,300 FEET EAST OF U.S. 1 AND EXTENDING APPROXIMATELY 270 FEET NORTH OF THE DANIA
CUT-OFF CANAL WITHIN THE CITY OF DANIA BEACH, FLORIDA, AND LEGALLY DESCRIBED IN
EXHIBIT "A", A COPY OF WHICH IS ATTACHED TO THIS ORDINANCE; CHANGING THE CURRENT
ZONING CLASSIFICATION OF THE PROPERTY FROM I-G (INDUSTRIAL GENERAL) TO THE
CLASSIFICATION OF IRO (INDUSTRIAL RESEARCH OFFICE) SUBJECT TO CERTAIN
RESTRICTIONS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE
• DATE. (Second Reading)
b) SE-58-00 — Special Exception Request by Florida Power and Light to allow an "Electrical
Substation" in an IRO (Industrial Research Office) zoning district, to be located in that portion of the
zoning parcel directly east of the existing substation and measuring approximately 520 feet long by 260
feet deep.
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING A SPECIAL EXCEPTION
USE REQUEST SUBMITTED BY DAVE MARTINO, AGENT FOR FLORIDA POWER AND LIGHT, FOR
PROPERTY LOCATED DIRECTLY NORTH AND ADJACENT TO THE DANIA CUT-OFF CANAL,
APPROXIMATELY 320 FEET EAST OF U.S. 1 AND MEASURING APPROXIMATELY 270 FEET BY 520
FEET, TO ALLOW AN "ELECTRICAL SUBSTATION" IN AN IRO (INDUSTRIAL RESEARCH OFFICE)
ZONING DISTRICT, AS PROVIDED FOR IN CHAPTER 28, ZONING, ARTICLE 16, SECTION .20
(B)(2); PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
c) SP-10-01 Site Plan request by Florida Power and Light for a proposed substation located in that
portion of the zoning parcel directly east of the existing substation and measuring approximately 520 feet
long by 260 feet deep.
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE PLAN
REQUEST SUBMITTED BY DAVE MARTINO, AGENT FOR FLORIDA POWER AND LIGHT, FOR
PROPERTY LOCATED DIRECTLY NORTH AND ADJACENT TO THE DANIA CUT-OFF CANAL,
DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
MINUTES REGULAR MEETING
CITY OF DANIA BEACH 8 MAY 8, 2001
Laurence Leeds, Growth Management Director, requested continuance to May 22 in order to allow FPL to
�ddress some of the City Commission's concerns expressed on April 24ch
A motion was made by Commissioner Bertino, seconded by Commissioner Mikes, continuing RZ-57-00, SE-
58-00 and SP-10-01 to the May 22, 2001, regular meeting.
The motion passed on the following 4/0 roll call vote with Commissioner McElyea absent.
Commissioner Bertino-yes Vice-Mayor Chunn-yes
Commissioner Mikes-yes Mayor Flury-yes
9.4 SP-11-01 —Site plan request by Robert B. Lochrie, III, representing Park 'N Fly, Inc., for the construction
of a 1,229 space commercial parking lot as a principal use on properties known as the Pegasus
Executive and Eller Industrial Properties. Property located east of Taylor Road, South of Eller Drive, and
north of the Hertz Rent-a-car facility.
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE PLAN
REQUEST SUBMITTED BY ATTORNEY ROBERT B. LOCHRIE III, REPRESENTING PARK 'N FLY,
INC., FOR PROPERTY LOCATED EAST OF TAYLOR ROAD, SOUTH OF ELLER DRIVE AND NORTH
OF THE HERTZ RENT-A-CAR FACILITY IN DANIA BEACH; PROVIDING FOR CONFLICTS;
FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
Laurence Leeds, Growth Management Director, advised that Attorney Lochrie became ill and has asked for a
continuance to May 22.
� motion was made by Commissioner Bertino, seconded by Commissioner Mikes, continuing SP-11-01 to the
Iay 22, 2001, regular meeting.
The motion passed on the following 4/0 roll call vote with Commissioner McElyea absent.
Commissioner Bertino-yes Vice-Mayor Chunn-yes
Commissioner Mikes-yes Mayor Flury-yes
9.5 SP-24-01-Site Plan request by James Savage for the construction of an additional 2 bedroom/2 bath
residential dwelling unit to an existing single family structure in a duplex zoning district. Property located
at 231 SW 11 Street.
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE PLAN
REQUEST SUBMITTED BY JAMES SAVAGE, FOR PROPERTY LOCATED AT 231 SW 11TH STREET,
DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
Laurence Leeds, Growth Management Director, advised that the applicant wishes to construct a second dwelling
unit to be connected to an existing single family home. The new dwelling (second floor) unit is approximately 880
square feet in area. The applicant has met all requirements for the site plan and the Planning & Zoning Advisory
Board recommended approval.
Mayor Flury opened the public hearing. Hearing no one speak in favor or opposition, Mayor Flury closed the
public hearing.
Commissioner Bertino advised that the area is zoned RD-6000 (duplex) and he was concerned that the City
fbould be encouraging a proliferation of duplex units being built along with single family homes.
MINUTES REGULAR MEETING
CITY OF DANIA BEACH 9 MAY 8, 2001
games Savage was present to request approval.
Attorney Ansbro advised that the zoning provides for duplex use and that the City Commission can only deny the
use based on deficiencies in the site plan.
Discussion followed on the need to take action to process a mass large scale rezoning by resolution to control
duplex use and the need for the resolution to be brought back at the next meeting. City Attorney Ansbro
commented on the notice requirements for the zoning in progress.
Commissioner Mikes mentioned the need for the City Commission to continue to control many of the
development requests that come in to the City. He requested that City Attorney Ansbro begin the zoning in
progress process, if necessary, in an effort to reduce the duplex use for the area south of Dixie Highway.
Mayor Flury supported the idea of streamlining the permit process to reduce City Commission involvement and
to allow the Growth Management Director to handle many of the issues as a smoother flow of the business.
A motion was made by Commissioner Mikes, seconded by Vice-Mayor Chunn, adopting the resolution approving
S P-24-01.
The motion passed on the following 4/0 roll call vote with Commissioner McElyea absent.
Commissioner Bertino-yes Vice-Mayor Chunn-yes
Commissioner Mikes-yes Mayor Flury-yes
�0. COMMISSION COMMENTS:
10.1 Commissioner Bertino requested that staff bring back a zoning in progress resolution on May 22"d
Commissioner Bertino also suggested that staff review the first block in the southeast section from Federal
Highway going east for one block for possible inclusion in the rezoning. Mr. Leeds agreed to work with Attorney
Ansbro on bringing back a resolution for a zoning in progress.
10.2 Commissioner McElyea-absent
10.3 Commissioner Mikes commented on the positive impact with Habitat for Humanity and other efforts to
reduce drug crimes in the City. He mentioned the problem that exists with absentee landlords from outside the
City who do not care whom they rent Section 8 Housing Authority units to. Commissioner Mikes advised that
he heard that the Housing Authority has applied for another 100 Section 8 units and that there was supposed
to be a procedure for the Housing Authority to come before the City Commission for approval first to ensure
that the impact on safety services has been addressed.
Commissioner Mikes mentioned the need for surveys to be conducted from other cities to judge the City's
performance in regards to grants and suggested that action be taken to establish a committee to plan the City's
Centennial celebration coming up in 2004.
Commissioner Mikes commented on the impact from the large poles being installed by FPL and his
dissatisfaction that previous City Manager Smith did not notify the City Commission in advance of the project
installations.
0
MINUTES REGULAR MEETING
CITY OF DANIA BEACH 10 MAY 8, 2001
10 4 Vice-Mayor Chunn mentioned that the late Dr. Herman Wrice wanted to use Dania Beach as a model
0ity on how to eliminate drug use and that the citizens of Dania Beach should be very proud that other cities
are now looking towards Dania Beach as a model for crime prevention.
10.5 Mayor Flury was pleased that the architectural services was approved for the pier under the Consent
Agenda and that the project is underway. Acting City Manager Nunemaker advised that he was going to
proceed with two phases for the pier project; Phase 1 -Architectural Phase II -Construction. The first phase of
the architectural aspect was approved tonight and once the phase is completed, he would then proceed to
Phase II on an RFP for construction.
11. DISCUSSION AND POSSIBLE ACTION:
11.1 Discussion of Boisey Waiters center property. (Acting City Manager)
Acting City Manager Nunemaker advised that a letter was recently received from Al Jones concerning the Boisey
Waiters property. In the past, the property has received review by Representative Tim Ryan, Mr. Leeds and
himself and that the problem continues to be the dangerous ingress and egress situation. He mentioned that the
site might be more suited towards commercial use. Mr. Nunemaker recommended disposing of the property by
bidding it out. If bids are unacceptable to the City, the bids could be rejected. He thought that a proposed Public
Works Administrative Center could be developed without purchasing additional land and that the concept would
be included in the Capital Improvement Program. In addition, he advised that staff discovered that leasing
property for office use is very expensive.
Commissioner Bertino mentioned that there is also approximately an acre of land west across the canal from the
Boisey Waiters property that is owned by the City that should also be sold. Commissioner Bertino mentioned that
Wst efforts have been made to try to build a road in the back to enter the Boisey Waiters building; however, the
ad right-of-way was too expensive. He agreed that the City should proceed to bid out the property.
ITEM 11.4 WAS HEARD AFTER ITEM 11.1.
ITEM 11.2 WAS HEARD AFTER ITEM 11.3.
11.2 Confirmation of western fire station site. (Acting City Manager)
Jason Nunemaker, Acting City Manager, requested direction from the City Commission on moving forward with a
site for a western fire station based on the many discussions that have taken place about the property and the
need to prepare for providing fire rescue services in the newly annexed area coming into the City September
15th. Mr. Nunemaker clarified for the public that tonight's approval would not include site plan approval and that
staff would be taking measures to work out the plans with the residential community.
Susan Coryell, 3040 SW 45 Street, opposed the use of the property as a fire station and thought the proposed
size of the facility was too large. She was of the opinion that the City could pursue other sites for the station and
requested further review of the City's purchase or use of the Broward County Fire Station #32 located on 31st
Avenue near the morgue.
Kris Johnson explained that he owns two properties adjacent to the land (4610 and 4614 SW 30 Way). The
proposed site plan does not address noise and disturbance impacts on the residents with fire trucks entering and
leaving the facility and the plan is not the scaled down version once proposed for the facility. He urged the
preservation of the trees and pointed out that the station would decrease the value of the homes in the area and
that lights from the trucks would shine on the homes all hours of the day.
•
MINUTES REGULAR MEETING
CITY OF DANIA BEACH 11 MAY 8, 2001
Jay Fields, 4501 SW 301h Way, pointed out that the fire department has made efforts to find alternative sites and
't greed that one more effort should be made to see if Fire Station #32 could be used for the western station. If
here is no other alternative, he recommended a modest station with two bays for the site and that the area with
the Oak trees be rezoned to a land use for parks and recreation use to protect the site. He also stressed the
need for the encroachment issues to be resolved with the homeowners.
Jason Nunemaker, Acting City Manager, advised that the City would be addressing the concerns from the
residents as part of the site plan review and that Broward County Fire Station #32 is not available to the City.
The encroachments would be resolved but not pursued as punitive measures by the City. For the record, a letter
was also submitted by Mr. Tom Livera opposing the fire station use. Mr. Nunemaker stated that Broward County
has asked that the City hire its displaced firefighters and he agreed to obtain additional confirmation on the
unavailability of Fire Station #32.
Commissioner Mikes expressed concern with the number of capital projects being considered by the City
Commission as the western fire station proposal is being projected to cost around $2 million. He recommended
that a committee be established and that one more effort be made to work with Broward County on a fire station
site.
Commissioner Bertino urged staff to check into the possibility of City gaining revenue from fire fees and tax
funds already collected by Broward County for purposes of constructing Fire Station #32 and transferred over to
the City in the annexation process. He also thought that the site plan could be revised to accommodate many of
the concerns presented by residents.
A motion was made by commissioner Bertino, seconded by Commissioner Mikes, establishing a delegation
made up of the Mayor, City Manager, Fire Chief, Broward County Fire Chief, and a resident from the area so that
cmeeting could be conducted on the use of Fire Station #32, and, if Fire Station #32 is not available, the City
ommission confirms the 30'h Avenue site for the western fire station.
The motion passed on the following 4/0 roll call vote with Commissioner McElyea absent.
Commissioner Bertino-yes Vice-Mayor Chunn-yes
Commissioner Mikes-yes Mayor Flury-yes
Chris Johnson also asked that the City not forget about the possible use of a parcel along Griffin Road east of
30`h Way that was being pursued last year for the fire station.
ITEM 7 WAS HEARD AFTER ITEM 11.2.
ITEM 11.3 WAS HEARD AFTER ITEM 6.
11.3 Request by Jack Mc Question, Executive Director, Florida Ocean Sciences Institute, Inc., to hold
"Frannipalozza Blues Bash 2001" at Bass Pro/IGFA property from June 1-3, 2001. (Staff)
Jim Cali, on behalf of the Florida Ocean Sciences Institute Board of Trustees, advised that Bass Pro and IGFA
are sponsoring the event. Due to recent actions by the federal government to cut funding from the DJJ
(Department of Juvenile Justice) grant program, the institute must now seek funding sources such as charity
events to keep the youth programs operating.
The City Commission commended the efforts by the Florida Ocean Sciences Institute, Inc. for the many youth
programs provided over the years.
•
MINUTES REGULAR MEETING
CITY OF DANIA BEACH 12 MAY 8, 2001
A motion was made by Commissioner Bertino, seconded by Commissioner Mikes, approving the event as
Oquested subject to all building permit requirements being met.
The motion passed on the following 4/0 roll call vote with Commissioner McElyea absent.
Commissioner Bertino-yes Vice-Mayor Chunn-yes
Commissioner Mikes-yes Mayor Flury-yes
ITEM 11.2 WAS HEARD AFTER ITEM 11.3.
ITEM 11.4 WAS HEARD AFTER ITEM 11.1.
11 A Discussion of special events as referenced in Section 33-44 Dania Beach Code. (Laurence Leeds,
Growth Management Director)
Laurence Leeds, Growth Management Director, recommended that special event requests normally placed
under the discussion and action section of the agenda be placed at the beginning of the meeting to reduce
frustration on the public and create good will in the community.
The City Commission agreed to amend the agenda procedures by resolution to accommodate Mr. Leed's
request.
11.5 Discussion of Human Relations Board items. (Bob Adams, Chairperson)
Continued to May 22, 2001, regular meeting.
ITEM 12 WAS HEARD AFTER ITEM 11.5.
ITEM 11.6 WAS HEARD AFTER ITEM 12.
11.6 Request by Broward County Planning Council for the City to review proposed amendments to the
Trafficways Plan as requested by Florida Department of Transportation. (Staff)
Laurence Leeds, Growth Management Director, explained that the Florida Department of Transportation (FDOT)
initiated a study of the Broward County Trafficways Map, a right-of-way preservation map. Mr. Leeds explained
that the map is intended to apply to new development to ensure that additional roadways are dedicated and
consistent with ultimate future_the right-of-way. In a built-out City like Dania Beach, the map could also reduce
the development potential of infill properties. The FDOT has recommended reducing the right-of-way size on the
Trafficways Plan for Federal Highway extending from Sheridan Street to the Dania Cut Canal and Dania Beach
Boulevard from Federal Highway east to Gulfstream Road. Federal Highway has five lanes (two lanes in either
direction with a middle left-turn lane). Mr. Leeds explained that there are no plans this year on the 2020 plan (20
years away) to widen Federal Highway due to the extensive costs of right of way acquisition. As a result, FDOT
is suggesting a reduction of trafficway width to conform with the current existing right-of-way width so that infill
development of Federal Highway could be accommodated. Mr. Leeds advised that there are no plans to widen
Dania Beach Boulevard from Gulfstream Road to Federal Highway (six lanes with a middle left-turn lane).
Mr. Leeds advised that the biggest concern on Dania Beach Boulevard is a usable bike lane or bike path from
Federal Highway all the way to the beach. He advised that, while there are no plans to widen the road, FDOT
has indicated that they would re-stripe the road to make a bike lane part of the current roadway. Mr. Leeds
advised that he would not object to amending the Trafficways Plan to conform to existing right-of-way. The City
Commission generally agreed with the reduction in width for Federal Highway and Dania Beach Boulevard.
•
MINUTES REGULAR MEETING
CITY OF DANIA BEACH 13 MAY 8, 2001
Mr. Leeds advised that the Dixie Highway trafficway designation only extends as far north to Dania Beach
koulevard. The Trafficways Plan indicates a 42-foot road on both the east and west sides of the FEC railroad.
explained that FDOT proposes to change the 42-foot right-of-way that extends from Sheridan Street to Dania
Beach Boulevard to a 54-foot right-of-way on both sides and extending on both sides all the way to Old Griffin
Road. Mr. Leeds advised that there was a proposal presented some time ago from Kimley Horn to extend Dixie
Highway from North Miami all the way to Old Griffin Road and that the proposal was rejected by the City.
Mr. Leeds pointed out the following two major impacts affecting Dania Beach: (1) Substantial portions of 3`d and
4t" Avenues go through residential areas in Dania Beach; (2) There may be a need to remove significant
commercial buildings from the tax rolls in the area north of Stirling Road and east of the FEC railroad tracks.
A motion was made by Commissioner Mikes, seconded by Commissioner Bertino, denying the proposal to
amend the Trafficways Map presented by the Florida Department of Transportation as the City Commission
cannot support the proposal, at the present time, due to lack of information.
The motion passed on the following 4/0 roll call vote with Commissioner McElyea absent.
Commissioner Bertino-yes Vice-Mayor Chunn-yes
Commissioner Mikes-yes Mayor Flury-yes
11.7 Request by Dania Beach Rotary Club to waive rental fees for the use of the I.T. Parker Community
Center. (Staff)
Acting City Manager Nunemaker advised that Randy Wilkinson, Parks & Recreation Director, is working on a
policy to address requests for waiver of fees at the I.T. Parker Center. He recommended approval of the Rotary
0lub request since the request was approved last year and the policy is not yet established.
A motion was made by Commissioner Bertino, seconded by Commissioner Mikes, approving the request by the
Dania Beach Rotary Club to waive the rental fees for May 12, 2001.
The motion passed on the following 4/0 roll call vote with Commissioner McElyea absent.
Commissioner Bertino-yes Vice-Mayor Chunn-yes
Commissioner Mikes-yes Mayor Flury-yes
ITEM 13 WAS HEARD AFTER ITEM 11.7.
ITEM 12 WAS HEARD AFTER ITEM 11.5.
12. APPOiNTMENTS:
Commissioner Bertino requested that an Arbor Committee be created in the City, through FAU,
to address the tree trimming problems that exist.
Mayor Flury agreed that an Arbor Committee may be a good idea, however, there are many
committees that have not met in over a year. She pointed out that the additional time required
by staff to process board appointments is extensive and that a burden is created especially
when boards are not meeting. She asked that the City Commission consider the abolishment of
some boards and committees.
12.1 Appointment of 3 members to the Airport Advisory Board.
MINUTES REGULAR MEETING
CITY OF DANIA BEACH 14 MAY 8, 2001
"A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE
APPOINTMENT OF MEMBERS TO THE "AIRPORT ADVISORY BOARD;" PROVIDING THAT SAID
MEMBERS SHALL SERVE TWO (2) YEAR TERMS EXPIRING 12:00 NOON, MARCH 18, 2003;
PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE."
NO APPOINTMENTS
12.2 Appointment of 2 members to the Budget Advisory Board.
"A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE
APPOINTMENT OF MEMBERS TO THE BUDGET ADVISORY BOARD; PROVIDING THAT SAID
MEMBERS SHALL SERVE TWO (2) YEAR TERMS EXPIRING 12:00 NOON, MARCH 18, 2003;
PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE."
Mayor Flury appointed Judith Coatsworth to the Budget Advisory Board.
A motion was made by Commissioner Bertino, seconded by Vice-Mayor Chunn, adopting the resolution
approving the appointment of Judith Coatsworth to the Budget Advisory Board.
The motion passed on the following 4/0 roll call vote with Commissioner McElyea absent.
Commissioner Bertino-yes Vice-Mayor Chunn-yes
Commissioner Mikes-yes Mayor Flury-yes
12.3 Appointment by Commission of one (1) Alternate for citizen member to the Civil Service
0 Board.
"A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE
APPOINTMENT OF ONE (1) ALTERNATE FOR THE CITIZEN MEMBER TO THE CIVIL SERVICE
BOARD; PROVIDING THAT SAID MEMBER SHALL COMPLETE A FOUR-YEAR TERM FROM APRIL
1, 2000 THROUGH APRIL 1, 2004; PROVIDING FOR CONFLICT; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE."
NO APPOINTMENTS
12.4 Appointment by Commission of one Alternate member to the Code Enforcement Board.
"A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE
APPOINTMENT OF ONE ALTERNATE MEMBER TO THE CODE ENFORCEMENT BOARD;
PROVIDING THAT THE ALTERNATE MEMBER SHALL COMPLETE A THREE (3) YEAR TERM
EXPIRING SEPTEMBER 8, 2001; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE."
Mayor Flury recommended the nomination of Peggy Breeschoten in the Alternate position on the Code
Enforcement Board.
Discussion followed on the need for some of the residents from the newly annexed area to be placed on boards.
A motion was made by Commissioner Bertino, seconded by Vice-Mayor Chunn, adopting the resolution
�pproving the appointment of Peggy Breeschoten as Alternate to the Code Enforcement Board.
MINUTES REGULAR MEETING
CITY OF DANIA BEACH 15 MAY 8, 2001
he motion passed on the following 4/0 roll call vote with Commissioner McElyea absent.
0T-
Commissioner Bertino-yes Vice-Mayor Chunn-yes
Commissioner Mikes-yes Mayor Flury-yes
12.5 Appointment of 4 members to Dania Economic Development Board.
"A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE
APPOINTMENT OF MEMBERS TO THE "DANIA ECONOMIC DEVELOPMENT BOARD;" PROVIDING
THAT SAID MEMBERS SHALL COMPLETE TWO (2) YEAR TERMS EXPIRING 12:00 NOON, MARCH
18, 2003; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE."
NO APPOINTMENTS
12.6 Appointment of 2 members to Human Relations Board.
"A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE
APPOINTMENT OF MEMBERS TO THE "HUMAN RELATIONS BOARD;" PROVIDING THAT SAID
MEMBERS SHALL SERVE TWO (2) YEAR TERMS EXPIRING 12:00 NOON, MARCH 18, 2003;
PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE."
NO APPOINTMENTS
12.7 Appointment of 3 members to the Marine Advisory Board.
• "A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE
APPOINTMENT OF MEMBERS TO THE "MARINE ADVISORY BOARD;" PROVIDING THAT SAID
MEMBERS SHALL SERVE TWO (2) YEAR TERMS EXPIRING 12:00 NOON, MARCH 18, 2003;
„
PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE."
NO APPOINTMENTS
12.8 Appointment of 2 members to the Occupational License Review Advisory Board.
"A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE
APPOINTMENT OF MEMBERS TO THE OCCUPATIONAL LICENSE REVIEW ADVISORY BOARD;"
PROVIDING THAT SAID MEMBERS SHALL COMPLETE TWO (2) YEAR TERMS EXPIRING 12:00
NOON, MARCH 18, 2003; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE."
NO APPOINTMENTS
12.9 Appointment of 5 members to Parks, Recreation and Community Affairs Advisory Board.
"A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND AFFIRMING THE
APPOINTMENT OF MEMBERS TO THE "PARKS, RECREATION AND COMMUNITY AFFAIRS
ADVISORY BOARD;" PROVIDING THAT SAID MEMBERS SHALL COMPLETE TWO (2) YEAR TERMS
EXPIRING 12:00 NOON, MARCH 18, 2003; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING
FOR AN EFFECTIVE DATE."
00 APPOINTMENTS
MINUTES REGULAR MEETING
CITY OF DANIA BEACH 16 MAY 8, 2001
OEM 11.6 WAS HEARD AFTER ITEM 12.
ITEM 13 WAS HEARD AFTER ITEM 11.7.
13. ADMINISTRATIVE REPORTS:
13.1 City Manager -Acting City Manager Nunemaker informed the City Commission that Charlene Johnson
was being appointed as Acting City Clerk and that an Ordinance in being created to eventually change the
position to City Clerk by October 1.
13.2 City Attorney Ansbro advised that the Occupational License Review Advisory Board could most likely be
abolished since it was dismantled in 1995 in accordance with the Equity Study Commission under the Local
Occupational License Tax Act.
Attorney Ansbro requested a Special Attorney-Client Session on the JJ Kelly case for May 22, 2001.
Attorney Ansbro advised that the letter from EPA commenting on the City's response to the EIS report was sent
onto White & Case, LLP. and the special attorneys are asking whether or not the City would want a review of the
APA (Administrative Procedures Act) to possibly challenge some of the wetland and air quality issues. Mr.
Ansbro advised that Attorney Erik Swensen estimated that the review would take 6 to 10 hours of legal time. The
City Commission generally agreed.
Commissioner Mikes requested that staff follow-up with a public records request and obtain all comments
received by FAA in Orlando on April 18th in relation to the EIS response.
eulah Lair advised that Broward County does not maintain the Trails End property site, which continues to be
tered with junk and trash and parked trailers. She mentioned that she spoke with John Rodstrom at Broward
County, but nothing has been done. Acting City Manager Nunemaker was asked to contact Broward County on
the problem.
14. ADJOURNMENT
This meeting was adjourned at 10:30 p.m.
PAT FLURY
MAYOR-COMMISSIONER
ATT T:
Y
h, f 2a�
CHARLENE JOH ON
ACTING CITY CLERK
APPROVED ON: MAY 22, 2001
MINUTES REGULAR MEETING
CITY OF DANIA BEACH 17 MAY 8, 2001