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HomeMy WebLinkAbout2000-07-25 Regular City Commission Meeting Minutes MINUTES DANIA BEACH CITY COMMISSION REGULAR MEETING J U LY 25, 2000 1. Mayor McElyea called the meeting to order at 7:35 p.m. 2. Invocation and Pledge of Allegiance The invocation was given by Reverend Margaret Smart, Vitas Hospice Care 3. Roll Call Present: Mayor: Charles McElyea Vice-Mayor: John Bertino Commissioners: Jim Cali John Etling Bob Mikes City Attorney: Tom Ansbro City Manager: Mike Smith Deputy City Clerk: Charlene Johnson 4. PRESENTATIONS: 4.1 Presentation of outstanding employee award. City Manager Smith recognized general employee Leo Williams, Public Works/Utilities Supervisor, for his professional dedication and customer service to the citizens of the City of Dania Beach. Mr. Williams was presented an award for"Outstanding Achievement" for July 2000. Chief Anton, BSO, introduced Lt. David Rahinsky who replaced Lt. Bob Drago who was promoted to Captain for the City of Pompano Beach. Chief Anton also reminded the public that "Night Out on Crime" would be held on August 1, 2000, and about the "Auto Theft Club" giveaways. 5. PROCLAMATIONS: 5.1 Proclamation declaring August 12, 2000, as Lauren and Mary Smith's Golden Anniversary Day in the City of Dania Beach. 5.2 Proclamation acknowledging July 15, 2000, as Rudy & Rose Rigo's Golden Anniversary Day in the City of Dania Beach. City Manager Smith read the above proclamations and Mayor McElyea made the presentations. MINUTES — CITY OF DANIA BEACH 1 JULY 25, 2000 ITEM 6.7 WAS PULLED FROM THE CONSENT AGENDA 6. CONSENT AGENDA (INCLUDING EXPENDITURES): Bills: 6.1 Approval of bills for the month of June, 2000. Minutes: 6.2 Approval of minutes for Budget Workshop, July 14, 2000. Resolutions: 6.3 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RELATING TO THE PROVISION OF FIRE RESCUE SERVICES, FACILITIES AND PROGRAMS IN THE CITY OF DANIA BEACH, FLORIDA; ESTABLISHING THE ESTIMATED ASSESSMENT RATE FOR FIRE RESCUE ASSESSMENTS FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2000; DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING AND DIRECTING THE PROVISION OF NOTICE THEREOF; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. 6.4 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RELATING TO THE COLLECTION AND DISPOSAL OF SOLID WASTE IN THE CITY OF DANIA BEACH, FLORIDA; ESTABLISHING THE ESTIMATED ASSESSMENT RATE FOR . SOLID WASTE SERVICE ASSESSMENTS AGAINST ASSESSED PROPERTY LOCATED WITHIN THE GRIFFIN ROAD ANNEXATION AREA OF THE CITY OF DANIA BEACH FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2000; DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING AND DIRECTING THE PROVISION OF NOTICE THEREOF; AND PROVIDING AN EFFECTIVE DATE. 6.5 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RELATING TO THE PROVISION OF STORMWATER MANAGEMENT SERVICES PROVIDED BY THE CITY'S STORMWATER UTILITY; ESTABLISHING THE ESTIMATED ASSESSMENT RATE FOR STORMWATER ASSESSMENTS FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2000; DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING AND DIRECTING THE PROVISION OF NOTICE THEREOF; AND PROVIDING AN EFFECTIVE DATE. 6.6 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, SUPPORTING A REVERSAL OF THE STATE'S RECENT BUDGET CUT IN FUNDING FOR THE DEPARTMENT OF JUVENILE JUSTICE PROGRAM; PROVIDING FOR CONFLICTS; FURTHER,. PROVIDING FOR AN EFFECTIVE DATE. MINUTES —CITY OF DANIA BEACH 2 JULY 25, 2000 Ordinances —Title to be read by City Attorney 6.8 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA APPROVING THE REZONING REQUEST BY DAVID S. PEARL SR., OWNER OF "UNIWELD PRODUCTS, INC", FOR PROPERTY LOCATED AT 2850 RAVENSWOOD ROAD, 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 BROWARD COUNTY M-2 INDUSTRIAL TO THE CLASSIFICATION OF CITY OF DANIA BEACH I-G (INDUSTRIAL GENERAL) SUBJECT TO CERTAIN RESTRICTIONS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING) 6.9 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA APPROVING THE REZONING REQUEST BY HENRY GRAHAM, DIRECTOR, LIBERIA ECONOMIC & SOCIAL DEVELOPMENT, INC., (LES) FOR PROPERTY LOCATED AT THE CORNER OF SHERIDAN STREET AND SW 12TH AVENUE, 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 FROM RM-2 (RESIDENTIAL) TO C-2 (COMMERCIAL) USING THE 5% COMMERCIAL FLEXIBILITY RULE, SUBJECT TO CERTAIN RESTRICTIONS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING) 6.10 AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, APPROVING THE "BRYAN ROAD WAREHOUSE" PLAT, SUCH PROPERTY BEING LOCATED IN THE CITY OF DANIA AND LEGALLY DESCRIBED IN EXHIBIT "A", A COPY OF WHICH IS ATTACHED TO THIS ORDINANCE; ACCEPTING THE DEDICATION FOR PUBLIC USE OF ALL STREETS, HIGHWAYS AND ALLEYS AS SHOWN ON SUCH PLAT OF "BRYAN ROAD WAREHOUSE"; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING) City Attorney Ansbro read the titles of the above ordinances. A motion was made by Commissioner Cali, seconded by Commissioner Etling, to approve the Consent Agenda with the exception of Item 6.7. The motion passed on the following 5/0 roll call vote: Commissioner Cali — yes Vice-Mayor Bertino - yes Commissioner Etling — yes Mayor McElyea — yes Commissioner Mikes - yes ITEMS PULLED FROM CONSENT AGENDA 6.7 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING EXECUTION OF A RECOGNITION AGREEMENT AMONG BANC OF AMERICA COMMERCIAL FINANCE CORPORATION, HARBOUR TOWNE ASSOCIATES AND THE CITY OF DANIA BEACH IN RELATION TO THE HARBOUR TOWNE LEASE AGREEMENT AND ALL OF ITS MODIFICATIONS; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. MINUTES — CITY OF DANIA BEACH 3 JULY 25, 2000 • Commissioner Mikes felt that modification of a lease was the same as executing a lease and should require a public hearing. Elaine Cohen, Weiss, Serota & Helfman, explained that the document was a recognition agreement with Harbour Towne Associates' lender, Southeast Bank, which was previously entered into and was now being modified. She assured the City Commission that it was not a modification to the lease. A motion was made by Vice-Mayor Bertino, seconded by Commissioner Mikes, to continue Item 6.7 to the regular meeting of August 8, 2000, with the understanding that a Workshop be held, prior to the next regular meeting, to discuss the Harbour Towne Lease. The motion passed on the following roll call vote: Commissioner Cali —yes Vice-Mayor Bertino - yes Commissioner Etling — yes Mayor McElyea — yes Commissioner Mikes - yes ITEM 8.8 WAS HEARD AFTER ITEM 6.7 7. BIDS AND REQUESTS FOR PROPOSALS: NONE 8. PUBLIC HEARINGS ITEM 8.1 WAS HEARD AFTER ITEM 8.8 • 8.1 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND REAFFIRMING RESOLUTION NO. 2000-046, WHICH AMENDED SECTION 9.1 OF RESOLUTION 28-85, WHICH SECTION IS ENTITLED "ADDRESSING THE COMMISSION", TO REVISE THE PROCEDURES APPLICABLE TO CITIZEN COMMENTS FOR NON-AGENDA ITEMS CONSIDERED AT CITY COMMISSION MEETINGS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERANCE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. City Attorney Ansbro advised that a public hearing should have been heard before adopting this particular resolution and that the resolution was placed back on the agenda to afford citizens an opportunity to speak on the issue. A motion was made by Commissioner Etling, seconded by Commissioner Cali, to amend the resolution by striking "prior to 4:00 p.m. on the second (2"d) and fourth (4th) Mondays of each month" in the 3rd sentence of Section 9.1, and by inserting the word "business" after the word "three" on the 2 d line of the 2"d page. The motion passed on the following 5/0 roll call vote: Commissioner Cali —yes Vice-Mayor Bertino - yes Commissioner Etling — yes Mayor McElyea — yes Commissioner Mikes - yes • MINUTES— CITY OF DANIA BEACH 4 JULY 25, 2000 Mayor McElyea opened the public hearing. Hearing no one speak in favor or in opposition, the public hearing was closed. A motion was made by Commissioner Etling, seconded by Commissioner Mikes, to adopt the resolution as amended. The motion passed on the following 5/0 roll call vote: Commissioner Cali —yes Vice-Mayor Bertino - yes Commissioner Etling — yes Mayor McElyea — yes Commissioner Mikes - yes 8.2 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, PERTAINING TO CHAPTER 6 OF THE CITY CODE OF ORDINANCES, WHICH CHAPTER IS ENTITLED "BEACHES, PARKS AND RECREATION"; AMENDING THE CODE OF ORDINANCES TO REVISE PARK AND BEACH HOURS, TO ALLOW A DESIGNEE OF THE CITY MANAGER TO COMMAND ANY PERSON TO LEAVE THE GROUNDS OR AREAS OF ANY PUBLIC PARK OR RECREATIONAL FACILITY, TO PROHIBIT THE BRINGING OF ANIMALS TO PARKS, BEACH AREAS AND PARKING AREAS; TO DESIGNATE PERMITTED ACTIVITIES ON CITY BEACHES; TO PROVIDE DEFINITIONS FOR THE TERMS "BOAT' AND "BODY BOARDING", RESPECTIVELY AND TO UPDATE PARKING RESTRICTIONS; CREATING PROVISIONS GOVERNING LAUNCHING OF BOATS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERANCE; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. (SECOND READING) • City Attorney Ansbro read the ordinance title. Commissioner Mikes requested that the word "dumb" be stricken from the second page of the ordinance. Commissioner Cali was not comfortable with a complete ban of animals from the parks and felt that the City should establish some reasonable rules and regulations that would allow animals in a specified area in the parks. A motion was made by Commissioner Cali, seconded by Vice-Mayor Bertino, to continue second reading of the ordinance to the regular meeting of August 8, 2000. The motion passed on the following 4/0 roll call vote: Commissioner Cali (out of room) Vice-Mayor Bertino - yes Commissioner Etling — yes Mayor McElyea — yes Commissioner Mikes - yes 8.3 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING CHAPTER 28 "ZONING" OF THE CODE OF ORDINANCES OF THE CITY OF DANIA BEACH BY REPEALING EXISTING ARTICLE 27 "INDUSTRIAL- RESEARCH-OFFICE-MARINE ([ROM) DISTRICT' AND REPLACING IT WITH A NEW ARTICLE 27, "INDUSTRIAL-RESEARCH-OFFICE-MARINE (IROM) DISTRICT', INCLUDING AMENDMENTS TO DISTRICT PURPOSE, PERMITTED USES, PROHIBITED USES, SPECIAL EXCEPTION USES, REQUIRED MINUTES—CITY OF DANIA BEACH 5 JULY 25, 2000 CONDITIONS, AREA REQUIREMENTS, AND APPROVAL OF SITE DEVELOPMENT PLAN; RESCINDING ALL ORDINANCES AND PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING) City Attorney Ansbro read the ordinance title. He advised that this was a quasi- judicial hearing and all disclosures should be made by the City Commission. Commissioner Etling advised that he had a brief generic conversation with an attorney as well as representatives of Uniweld regarding this issue. Commissioner Cali advised that he had conversations with many representatives of affected property owners as well as representatives of Uniweld regarding this issue. Commissioner Mikes and Mayor McElyea advised that they had conversation with representatives of Uniweld regarding this issue. Vice-Mayor Bertino advised that he had conversation with representatives of Uniweld and Attorney Wilson Atkinson regarding this issue. Laurence Leeds, Growth Management Director, advised that the IROM zoning district was created in 1998 and was intended to be a general-purpose zoning district for industrial lands annexed to the western portions of Dania Beach since the 1970s. The IROM zoning district was also intended to support marine industry uses. The proposed ordinance would allow property owners more uses and flexibility in site design. Mr. Leeds recommended that the moratorium not be extended and recommended approval of the ordinance on first reading. Mayor McElyea opened the public hearing. Elizabeth Matte, Broward County Aviation Department, expressed concern about the ordinance with regard to permitted uses such as governmental facilities and ground transportation facilities. Mr. Leeds was concerned about including a provision that would allow ancillary airport activities, i.e. park-n-fly parking lot or rental car storage and Broward County facilities. Mr. Leeds felt that it would create a market for someone wishing to sell land, because the buyer would become Broward County. He made the comment that the airport had already determined their expansion areas in the inter-local agreement and was not comfortable with including it in the City of Dania Beach Code. Dave Reicht, 2221 SW 42nd Street, asked if his property was located within the proposed IROM zoning district. Mr. Leeds advised Mr. Reicht that his property was not within the IROM zoning district. Mr. Reicht was concerned that he would not be able to use his property for the purpose for which he bought it. Attorney Bill Spencer, representing owners of Tigertail Park, expressed concern • over non-conforming uses, consistency with the County Land Use Plan, parking, MINUTES— CITY OF DANIA BEACH 6 JULY 25, 2000 inside storage of recreational vehicles, leasing and rental of vehicles and architectural standards. Michelle Millgram, Certified Planner, expressed concern over non-conforming uses because property owners would have a hard time seeking financing. She also expressed concern over parking standards. She requested that the ordinance be discussed at a workshop meeting with city staff and representatives for the affected property owners for fine tuning prior to approval. Attorney Manny Garcia, representing Tigertail Lakes Warehouse Limited, felt that "grandfather" language be engrafted into the ordinance because of concerns he had with regard to its application becoming castigatory to his client's property, particularly in the event of a catastrophe of one of the buildings in the complex. Mr. Garcia was of the opinion that the architectural standards were somewhat vague and applicable on an ad-hoc basis and should be resolved prior to approval. He also asked that the ordinance be deferred to a workshop meeting. MAYOR MC ELYEA STOPPED THE MEETING FOR A SHORT BREAK AT THIS TIME. THE RECORDING TAPE WAS STOPPED AND THEN TURNED BACK ON, HOWEVER NOTHING WAS RECORDED ON THE REMAINDER OF TAPE 2, SIDE B. Attorney Beth Ann Krimsky, Ruden-McCloskey, representing Russell Engineering, Inc., requested confirmation that she be able to present evidence in a quasi-judicial context to support her client's position as well as potentially cross-examining any • evidence presented by the City or the Planning & Zoning Board. City Attorney Ansbro advised that she would be afforded that opportunity at the next public hearing when the ordinance is addressed on second reading. Attorney Lochrie, Ruden-McCloskey, also representing Russell Engineering, Inc., expressed concerns with regard to permitted uses, and setback requirements. Mr. Lochrie advised that all uses existing on the Russell Engineering site were permitted in the existing M2 zoning district and would be prohibited under the proposed IROM zoning district. Hearing no further comment, Mayor McElyea closed the public hearing. In order that the City be subject to the same restrictions as any property owner, Commissioner Etling suggested that the words "maintenance facilities" be stricken from page 3, section (i); that the words "and motels" be stricken after the word "hotels" on page 5, section (v) (1); that two sections be added on page 7 under "Prohibited Uses" - "(ee) Delivery Services as a Principal Use" and "(ff)" Adult Entertainment"; that section "(a) Delivery Services" be stricken in its entirety in Section 27.40 on page 8; and that "Entertainment Use" in subsection "(d)" be changed to read "Entertainment uses not to include adult entertainment."; Page 11, #3, add the words "but in no case shall be less than 10 feet" at the end of the last sentence in the second paragraph, which would provide for a 20 foot separation . between buildings on separate parcels; strike the word "signs" on page 12, MINUTES —CITY OF DANIA BEACH 7 JULY 25, 2000 subsection "(d) Requirements for Site Development Plan" #6, because it was ® covered under a separate article of the City's zoning code. Commissioner Mikes suggested that "container storage" be added as a prohibited use. A motion was made by Commissioner Etling, seconded by Vice-Mayor Bertino, to amend the ordinance by striking the word "maintenance" in the second sentence on page 3, section (i); by striking the words "and motels" after "hotels" on page 5, section (v) (1); by adding the following new sections on page 7 under "Prohibited Uses" - "(ee) Delivery Services as a Principal Use", "(ff) Adult Entertainment" and "(gg) Container Storage"; by striking subsection (a) in its entirety on page 8, Section 27.40 and changing subsection "(d)" to "(c)" to read "Entertainment uses but not to include Adult Entertainment uses", by adding "but in no case shall be less than 10 feet" to the end of the last sentence in the second paragraph of#3, page 11, and by striking "signs" in subsection (d) #6 on page 12. The motion passed on the following 5/0 roll call vote: Commissioner Cali yes Vice-Mayor Bertino - yes Commissioner Etling — yes Mayor McElyea — yes Commissioner Mikes - yes A motion was made by Vice-Mayor Bertino, seconded by Commissioner Etling, to ® adopt the ordinance, on first reading, as amended. The motion passed on the following 5/0 roll call vote: Commissioner Cali —yes Vice-Mayor Bertino - yes Commissioner Etling — yes Mayor McElyea — yes Commissioner Mikes - yes 8.4 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING CHAPTER 28 "ZONING" OF THE CODE OF ORDINANCES OF THE CITY OF DANIA BEACH BY CREATING ARTICLE 30, "INDUSTRIAL-RESEARCH-OFFICE- COMMERCIAL (IROC) DISTRICT", INCLUDING PROVISIONS FOR THE DISTRICT PURPOSE, PERMITTED USES, PROHIBITED USES, SPECIAL EXCEPTION USES, REQUIRED CONDITIONS, AREA REQUIREMENTS AND APPROVAL OF SITE DEVELOPMENT PLAN; RESCINDING ALL ORDINANCES AND PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING) City Attorney Ansbro read the ordinance title: Laurence Leeds, Growth Management Director, advised that the proposed ordinance would create a new IROC zoning district, which would address an area that had a concentration of existing commercial activities. Mr. Leeds recommended approval of the ordinance. • MINUTES — CITY OF DANIA BEACH 8 JULY 25, 2000 Mayor McElyea opened the public hearing. Hearing no one speak in favor or in opposition, the public hearing was closed. A motion was made by Commissioner Etling, seconded by Vice-Mayor Bertino, to amend the ordinance by striking "and motels" after "hotels" in paragraph (z) (1) and (2), page 7; by adding the following new sections on page 9 - "(gg) Delivery Services as a Principal Use"; "(hh) Adult Entertainment"; and "(ii) Container Storage"; by striking subsection "(a)" in its entirety in Section 30.40 on page 10 and changing paragraph "(d)" to "(c)" to read "not to include adult entertainment uses". The motion passed on the following 5/0 roll call vote: Commissioner Cali —yes Vice-Mayor Bertino - yes Commissioner Etling —yes Mayor McElyea — yes Commissioner Mikes - yes A motion was made by Commissioner Etling, seconded by Vice-Mayor Bertino, to adopt the ordinance on first reading as amended. The motion passed on the following 5/0 roll call vote: Commissioner Cali —yes Vice-Mayor Bertino - yes Commissioner Etling — yes Mayor McElyea — yes Commissioner Mikes - yes • A staff workshop meeting was scheduled for August 1, 2000, at 6:00 p.m. with all effected parties and would be advertised as a public meeting. 8.5 AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING THE ZONING MAP TO REZONE CERTAIN PROPERTY IN THE CITY OF DANIA BEACH IN CONFORMANCE WITH THE ZONING DESIGNATION OF "INDUSTRIAL-RESEARCH-OFFICE-COMMERCIAL" ("IROC") DESIGNATION; AMENDING THE ZONING MAP TO REZONE CERTAIN PROPERTY IN THE CITY OF DANIA BEACH IN CONFORMANCE WITH THE ZONING DESIGNATION OF "INDUSTRIAL-RESEARCH-OFFICE-MARINE" ("IROM") DESIGNATION; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR AN EFFECTIVE DATE. (FIRST READING) City Attorney Ansbro read the ordinance title. Laurence Leeds, Growth Management Director, advised that this ordinance would rezone the properties designated in the IROM and IROC zoning districts. Mr. Leeds advised that the current County zoning in the affected area was over 25 years old and did not represent current planning practices. Mr. Leeds recommended approval of the ordinance. Mayor McElyea opened the public hearing. • MINUTES —CITY OF DANIA BEACH 9 JULY 25, 2000 James Neutz, business owner of 2251 Stirling Road, stated that this ordinance would affect his business in an adverse way. Hearing no further comment, the public hearing was closed. A motion was made by Vice-Mayor Bertino, seconded by Commissioner Etling, to adopt the ordinance on first reading as amended. The motion passed on the following 5/0 roll call vote: Commissioner Cali —yes Vice-Mayor Bertino - yes Commissioner Etling — yes Mayor McElyea —yes Commissioner Mikes - yes 8.6 ZA-006-00 —Appeal from the decision of the Growth Management Director that a Stealth Rooftop Communications Facility is not permitted in the Broward County B-2 Zoning District. The proposed location is on a four-story office building located at the northwest corner of Griffin Road and SW 32nd Avenue. Appeal request is by Alan Gabriel, representing Nextel, Inc. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE ZONING APPEAL REQUEST SUBMITTED BY ATTORNEY ALAN GABRIEL, REPRESENTING NEXTEL SOUTH CORPORATION, FOR A STEALTH ROOFTOP TELECOMMUNICATIONS FACILITY PROPOSED TO BE LOCATED AT 3201 GRIFFIN ROAD, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. Laurence Leeds, Growth Management Director, advised that the City's telecommunications ordinance did not include the Broward County B-2 zoning district and, therefore, the requested use would not be permitted. Mr. Leeds also advised that "essential services" were permitted as a special exception use under County zoning. However, the City had never made the determination that cellular phone service was an "essential service" but the City does allow "essential services" as a special exception use in every zoning district throughout the City, including residential. Attorney Alan Gabriel, representing Nextel Communications, presented pictures of the building where the proposed antenna would be installed. Mr. Gabriel advised that he had secured a letter from the Deputy County Attorney, which indicated that this particular "essential service" under the Broward County Code, would be permitted. He asked the City Commission to allow his client to apply for a special exception. Mayor McElyea opened the public hearing. Hearing no one speak in favor or in opposition, the public hearing was closed. A motion was made by Vice-Mayor Bertino, seconded by Commissioner Etling, to adopt the resolution approving the zoning appeal (ZA-006-00) with the clarification MINUTES—CITY OF DANIA BEACH 10 JULY 25, 2000 from staff that this zoning appeal would apply to this property only, and no other zoning category, and that it would be considered a special exception use, not an essential service. The motion passed on the following 3/2 roll call vote: Commissioner Cali —yes Vice-Mayor Bertino - yes Commissioner Etling — yes Mayor McElyea — no Commissioner Mikes - no 8.7 ZA-009-00 —Appeal from the decision of the Growth Management Director that the Springhill Suites 100 ft. high, 400 square ft. pole sign (electronic message board and box sign) is a prohibited sign and should be removed or modified to conform to the Sign Code. Appeal request is by Michael Thomas, representing Oakridge Hotel I, Ltd., for the Springhill Suites Hotel. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE ZONING APPEAL REQUEST SUBMITTED BY MICHAEL THOMAS, OAKRIDGE HOTEL I, LTD., FOR A POLE SIGN LOCATED ON PROPERTY WEST OF SW 18TH CT., EAST OF 1-95 AND NORTH OF STIRLING RD., DANIA BEACH ALSO KNOW AS THE SPRINGHILL SUITES HOTEL PROPERTY; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. Laurence Leeds, Growth Management Director, explained that the existing sign did not meet the City's Code, but was approved in November 1999 at the direction of the previous Growth Management Director. Mr. Leeds advised that Mr. Thomas was requesting an appeal of his decision that the sign was prohibited and also requesting waiver of the $1,000.00 appeal fee. Mr. Leeds pointed out that the City had incurred approximately $2,400.00 thus far to investigate and review this matter. Mr. Leeds recommended that the appeal and waiver of the fee be denied. Michael Thomas pointed out that a sign variance was not applied for because of the prior granting of a height variance on the site and because the previous Growth Management Director made the determination that it was not necessary. Mayor McElyea opened the public hearing. Hearing no one speak in favor or in opposition, the public hearing was closed. Mr. Thomas offered to withdraw his request for waiver of the appeal fee. A motion was made by Commissioner Cali, seconded by Vice-Mayor Bertino, to adopt the resolution approving the zoning appeal (ZA-009-00) with the understanding that Mr. Thomas would provide the City advertising on the sign. The motion passed on the following 3/2 roll call vote: Commissioner Cali —yes Vice-Mayor Bertino - yes MINUTES — CITY OF DANIA BEACH 11 JULY 25, 2000 Commissioner Etling — no Mayor McElyea — yes Commissioner Mikes — no A motion was made by Commissioner Cali, seconded by Vice-Mayor Bertino to extend the meeting to 12:45 a.m. The motion passed unanimously. ITEM 8.8 WAS HEARD AFTER ITEM 6.7 8.8 VA-24-00 —Variance request by Tom Naylor for property located at 400 South Federal Highway, Dania Beach ("The Frost House") to add three feet to an existing three foot fence in the front yard for a total of six feet where the fence height is limited to four feet. A RESOLUTION APPROVING THE VARIANCE REQUEST SUBMITTED BY TOM NAYLOR, FOR PROPERTY LOCATED AT 400 SOUTH FEDERAL HIGHWAY, DANIA BEACH; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. City Attorney Ansbro explained that this would be a quasi-judicial hearing and advised that all disclosures should be made by the City Commission. Mayor McElyea, Commissioner Cali, Commissioner Etling and Commissioner Mikes all disclosed that they had conversations with the petitioner regarding this matter. Mr. Tom Naylor and Laurence Leeds, Growth Management Director, were sworn in by City Attorney Ansbro Mr. Leeds advised that Mr. Naylor would like to conduct a small-scale aquaculture business at this location and would like to install a six-foot metal picket fence in the. front of the property and on the north side of the property. Mr. Leeds supported the variance request. Mr. Naylor was present to request approval of the variance. Mayor McElyea opened the public hearing. Glenda Kelly, Biologist, IGFA, spoke in favor of the request. Hearing no other comment, Mayor McElyea closed the public hearing. A motion was made by Commissioner Cali, seconded by Commissioner Etling, to adopt the resolution approving the variance (VA-24-00). The motion passed on the following 4/1 roll call vote: Commissioner Cali — yes Vice-Mayor Bertino - no Commissioner Etling —yes Mayor McElyea —yes Commissioner Mikes - yes MINUTES —CITY OF DANIA BEACH 12 JULY 25, 2000 • ITEM 8.1 WAS HEARD AFTER ITEM 8.8 ITEM 8.9 WAS HEARD AFTER 8.7 8.9 VC-26-00 — Request by Calvin, Giordano & Associates, representing Kevin Guthard, to vacate a 30-foot wide ingress/egress easement along the east property line of Tract A, Swede Land (Sheridan 400 — Trafalgar Apartments). A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, VACATING CERTAIN PORTIONS OF THE 30 FOOT INGRESS/EGRESS EASEMENT LOCATED ALONG THE EAST PROPERTY LINE OF TRACT A, SWEDE LAND PLAT ALONG WITH THE VACATION OF A 10 FOOT WIDE UTILITY EASEMENT WHICH RUNS NORTH AND SOUTH OF THE ENTIRE SWEDE LAND PLAT ON THE EASTERN SIDE ADJACENT TO THE 30 FOOT INGRESS/EGRESS EASEMENT, SUCH PROPERTY BEING LOCATED IN THE CITY OF DANIA BEACH AND LEGALLY DESCRIBED IN EXHIBIT "A", A COPY OF WHICH IS ATTACHED TO THIS RESOLUTION; PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT WITH THIS RESOLUTION ARE REPEALED TO THE EXTENT OF SUCH CONFLICT; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. Laurence Leeds explained that the purpose of vacating the easement was to provide an emergency access driveway on the site for fire apparatus. • Kevin Guthard advised that he had received letters of"no objection" from all affected utility companies. Mayor McElyea opened the public hearing. Hearing no one speak in favor or in opposition of the request Mayor McElyea closed the public hearing. A motion was made by Commissioner Etling, seconded by Commissioner Cali, to adopt the resolution approving the vacation request (VC-26-00) subject to the following conditions: 1) Applicant to provide (prior to adoption of resolution) letter from an attorney, professional engineer, or professional land surveyor indicating that the Publix easement has not been vacated. 2) Applicant to provide (prior to adoption of resolution) documentation that a utility easement be retained in the same location as the 30' road access easement. 3) Prior to issuance of a certificate of occupancy for Sheridan 400, Fire Rescue to verify that emergency access driveway has been constructed at the location of the Publix access easement. The motion passed on the following 5/0 roll call vote: Commissioner Cali — yes Vice-Mayor Bertino - yes MINUTES —CITY OF DANIA BEACH 13 JULY 25, 2000 Commissioner Etling — yes Mayor McElyea — yes Commissioner Mikes - yes 8.10 a) VA-06-00 —Variance request by William Duffy, representing Shell Oil, to permit less than 15% window treatment along a secondary (east) elevation. Request is for property located at the NW corner of Stirling Road and "unimproved" SW 19th Court (located on the north side of Stirling Road, west of 1-95). A RESOLUTION APPROVING THE VARIANCE REQUEST SUBMITTED BY WILLIAM DUFFEY, D.F. CONSULTANTS REPRESENTING MOTIVA ENTERPRISES, LLC., FOR PROPERTY LOCATED AT NW CORNER OF STIRLING ROAD AND "UNIMPROVED" SW 19TH COURT — LOCATED ON THE NORTH SIDE OF STIRLING ROAD WEST OF 1-95; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. Laurence Leeds explained that the applicant was proposing to construct a Shell gasoline station with a convenience food store and a drive-thru car wash at this location. William Duffy was present to request approval of the variance. Mayor McElyea opened the public hearing. Hearing no one speak in favor or in opposition of the variance request Mayor McElyea closed the public hearing. ® A motion was made by Commissioner Cali, seconded by Commissioner Etling, to adopt the resolution approving the variance (VA-06-00) subject to the following recommendations from staff and the Planning & Zoning Board: 1) Submission of the City Tree Trust Fund ($23,429) payment prior to issuance of a building permit. 2) Construction of SW 19th Court abutting the site (to Public Works Department specifications) prior to issuance of a Certificate of Occupancy. 3) Deletion of all signage from service station construction drawings (separate sign permit required). 4) Tree #43 (Live Oak) to be relocated "on site". 5) Canopies to be revised to provide a pitched roof. The motion passed on the following 4/1 roll call vote: Commissioner Cali —yes Vice-Mayor Bertino - no Commissioner Etling — yes Mayor McElyea — yes Commissioner Mikes - yes MINUTES —CITY OF DANIA BEACH 14 JULY 25, 2000 b) SP-03-00 — Site plan request by William Duffy, representing Shell Oil, for a service station, convenience store and car wash to be located at the NW corner of Stirling Road and "unimproved" SW 19th Court (located on the north side of Stirling Road, west of 1-95). A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE SITE PLAN REQUEST SUBMITTED BY WILLIAM DUFFEY, D.F. CONSULTANTS REPRESENTING MOTIVA ENTERPRISES, LLC., FOR PROPERTY LOCATED AT NW CORNER OF STIRLING ROAD AND "UNIMPROVED" SW 19TH COURT — LOCATED ON THE NORTH SIDE OF STIRLING ROAD WEST OF 1-95; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. A motion was made by Commissioner Cali, seconded by Commissioner Etling, to adopt the resolution approving the site plan (SP-03-00) subject to the following recommendations from staff and the Planning & Zoning Board: 1) Submission of the City Tree Trust Fund ($23,429) payment prior to issuance of a building permit. 2) Construction of SW 19th Court abutting the site (to Public Works Department specifications) prior to issuance of a Certificate of Occupancy. 3) Deletion of all signage from service station construction drawings (separate sign permit required). 4) Tree #43 (Live Oak) to be relocated "on site". 5) Canopies to be revised to provide a pitched roof. The motion passed on the following 4/1 roll call vote: Commissioner Cali — yes Vice-Mayor Bertino - no Commissioner Etling —yes Mayor McElyea — yes Commissioner Mikes - yes 8.11 SP-65-99 — Request for reconsideration of site plan approval by Kevin Dillon, Tanger Properties Limited Partnership, for the proposed construction of a 130,000 square foot facility for retail use, known as Tanger Outlet Shops, to be located at approximately 200 Gulfstream Way, Dania Beach. A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RESCINDING RESOLUTION NO. 252-99, ADOPTED DECEMBER 14, 1999, AND SUBSTITUTING IN ITS PLACE A NEW RESOLUTION APPROVING A REVISED SITE PLAN (SP-65-99) SUBJECT TO CERTAIN TERMS AND CONDITIONS, SUCH SITE PLAN SUBMITTED BY KEVIN DILLON, TANGER PROPERTIES LIMITED PARTNERSHIP, FOR PROPERTY LOCATED AT 200 GULFSTREAM WAY; • MINUTES — CITY OF DANIA BEACH 15 JULY 25, 2000 PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERANCE; FURTHER, ® PROVIDING FOR AN EFFECTIVE DATE. Laurence Leeds, Growth Management Director, explained that the revised site plan changed the stone treatment on the building and the landscaping with regard to the number of trees. Attorney Barbara Hall and Hoyt Holden, Calvin, Giordano Engineering, representing Tanger Properties, explained that in response to comments from Commissioner Mikes, Foxtail Palm trees were replaced with Royal Palm trees, however, because a four-foot growth area was required for Royal Palms, the number of trees were reduced on the landscape plan. Attorney Hall explained that the stone treatment was not continued around the back of the building on the site plan because it would be obscured by a landscape berm and because of the loading area. Mayor McElyea opened the public hearing. Hearing no one speak in favor or in opposition of the site plan Mayor McElyea closed the public hearing. A motion was made by Commissioner Cali, seconded by Commissioner Etling, to adopt the resolution approving the revised site plan (SP-65-99), as submitted: which reduces the number of Foxtail Palm trees, due to the addition of Royal Palm trees along the building and in the traffic islands; which would not require the stone work to be continued around the full backside of the building; and with the • understanding that the petitioner agreed to add a color band, the same elevation as the roof, continued around the backs of all the buildings, subject to staff review. The motion passed on the following 5/0 roll call vote: Commissioner Cali —yes Vice-Mayor Bertino - yes Commissioner Etling — yes Mayor McElyea — yes Commissioner Mikes - yes 9. CITIZENS' COMMENTS: 10. COMMISSION COMMENTS - NONE 11. DISCUSSION AND POSSIBLE ACTION 11.1 Request for abatement of CEB99-0341 Code Enforcement lien by Armand and Virginia M. Romano for property located at 220 SE 9th Street, Dania Beach. Laurence Leeds, Growth Management Director, advised that after a hearing before the Planning & Zoning Board, the Board recommended that the fine be abated down to $1,500.00 because the property went through foreclosure and the lien was extinguished. is MINUTES— CITY OF DANIA BEACH 16 JULY 25, 2000 • A motion was made by Commissioner Mikes, seconded by Commissioner Etling, to accept the recommendation of the Planning & Zoning Board and abate the lien down to $1,500.00. The motion passed on the following 5/0 vote: Commissioner Cali —yes Vice-Mayor Bertino - yes Commissioner Etling — yes Mayor McElyea — yes Commissioner Mikes - yes 11.2 Discussion of establishing City Commission policy on method of accepting Public comments and testimony during public hearings. Item 11.2 was continued to the regular meeting of August 8, 2000. Addendum Items: 11.3 Discussion of possible City program for HUD required tenant service. Item 11.3 was continued to the regular meeting of August 8, 2000. 11.4 Discussion of City Charter changes. Item 11.4 was continued to the regular meeting of August 8, 2000. • 12. APPOINTMENTS- (NO APPOINTMENTS WERE SUBMITTED) 12.1 Appointment of 3 members to the Airport Advisory Board. 12.2 Appointment of 2 members to the Human Relations Board. 12.3 Appointment of 1 member to the Marine Advisory Board. 12.4 Appointment of 2 members to the Occupational License Review Advisory Board. 12.5 Appointment of 4 members to the Parks, Recreation and Community Affairs Advisory Board. 12.6 Appointment by Commission of one (1) alternate for citizen member to the Civil Service Board. 13. ADMINISTRATIVE REPORTS 13.1 City Manager - none 13.2 City Attorney Ansbro requested authorization to file a counter claim in regard to the Copa Nightclub Declaratory Judgment that had recently been presented. A motion was made by Vice-Mayor Bertino, seconded by Commissioner Etling, authorizing City Attorney Ansbro to file a counter claim in regards to the Copa MINUTES —CITY OF DANIA BEACH 17 JULY 25, 2000 Nightclub Declaratory Judgment that had recently been presented. The motion passed unanimously. City Attorney Ansbro advised that a check in the amount of $22,500.00 had been received in the Ulbrick case. The City Commission set September 13th as the Public Hearing date for the Preliminary Budget and September 28th as the Public Hearing for the Final Budget. Commissioner Cali requested that staff schedule a Budget Advisory Board meeting prior to the first budget hearing. 14. ADJOURNMENT This meeting adjourned at 12:55 a.m. TT y: MAYO - COMMISSIONER CCLERK Respectfully submitted by Nanci Denny • Approved: March 26, 2002 MINUTES -CITY OF DANIA BEACH 18 JULY 25, 2000