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HomeMy WebLinkAbout1980-05-13 Workshop City Commission Meeting Minutes and Agenda Minutes Wohkshop Meeting Dania City Commission May 13, 1990 Dement: Mayon: James Adams Vice-Mayon: John Beatino Commissioner: Jean Cook City Attorney: Frank Adter City Manager: R%chard Marant City Clerk: Wanda Mutttk.in Absent: Commiss.ioneu: Robert Donty Howard Hix6ch Mn. Graham representing Maxine Convene.iona, Inc. explained to the Commission .the devetopments proposed bon Houston Park. He outUned the proposed construeti.on scheduCe and projected revenue that woutd be due the city under the proposed .tease agreement. City ManageA Marant suggested that they would conduct negotiations with Marine Convw.ion.a, Inc. oveA the newt hew weeks and bring a midondenda- tton to .the Commission. Comm.i,ss.ioneA Bewtino suggested a workshop meeting. City Manager Manant seheduPed the workshop bon May 22, 1980, at I P.M. Mecti.ng adjourned. MY_ � JR 41t ® AGENDA WORKSHOP MEETING DANIA CITY COMMISSION MAY 13, 1980 7:00 P.M. Discussion of Houston Park Development. a • • �. -r wMgw...aa.......•.--.._. .. r F Minutes .�% Regular Meeting Dana CitN Commission May 13, 1980 Invocation: RichaAd Maucnt Pledge o6 AClegianee. RoU CaXt: PAesent: Mayon: -James Adams vice Mayo)L: John B"no CommissioneV Jean Cook City Attorney: Frank AdteA City Manager: Riehaicd Macant City CteAk: Uganda Mu.CCiki.n Potice Chia: Rudol Rigo Bwitding 066.iciat: Paut Maxwell Zoning Con6uttant: LutheA Spa)Lkman A motion was made by Commiss.ione)L SeJctino, seconded by Commi.66donek Cook, to excuse Commi6z ioneu Donty and Hiuch. The motion passed unanimousty. A motion was made by Commis6.ioneA Cook, seconded by Comm.6s.ionu Sertino to approve .the minutes o6 .the regu.tat meeting o6 Aptit 22, and the special meetings o6 May 6 and May 8, 1980.The motion passed unanimously. i. Pubeic H¢aAing6: a) City Attorney AdteA head .the title o6 an ordinance amending Oxdi.nance 230 peAtaining to packing o6 .trucks, boat6 and teaceationat veh.ictes in .the City o6 Dania. Young T.indatt explained how .the changes a66ceted the oAig.inat ordinance. M)L. James BeckeJc spoke against the ordinance. A motion was made by CommisaioneA. Sextino, seconded by Coomi66.ioneA Cook to adopt .the ordinance as amended on second Aeading. The motion passed on .the 6otlow.ing )Lott Batt vote: Commiz6coneA Bextino - yes Mayor Adams - yes Commds6ione& Cook - yes 61 City Attorney AdteA Aead the titte o6 an ordinance adopting and enacting a new code o6 oxdinanees. A motion was made by Commissioner Cook, seconded by Commiss.ioneA Bertino, to adopt .the ordinance on second Reading. The motion passed on .the 6ottowing )Lott calf vote: CommissioneA SeA ,ino - yes Mayor Adams - yes Conmis6ioneA Cook - yes City Attorney AdteA in6oAmed .the Commission that .the Ordinance wound become e66ecti.ve in 60 days, .in ordeA to give the Munici.pat Code Corp. 6u66icient time to pitint .the new code book. cl City Attorney AdteA read the tWe a6 an ordinance amending Ordinance No. 189, revising C-3 zoning ctazzi6tcation. is Qr A motion was made by CommissioneA Cook, seconded by CommissioneA BeAtino to adopt .the ordinance on second %eading. The motion passed on .the hollowing Role eaU vote: Commissionet Behtino - yes MayoA. Adams - yes Commissioner Cook - yes d) Mayon Adams opened .the Public Hean.ing on a speeiae exception Request by Gerard MiteeA to attow an enctosed veh,icee service esfiabLahment in a C-3 zone and a variance Aequest to waive .the %equ,iAed %eaA setback. The Planning and Zoning Board Recommended approval o6 this request. MA. MLUeA ptaented plans to ,the Commission outeining the .emprove- mentz he intends to make to .the existing building. MA. KuAt Ely questioned the Reason 6or .the vaAianee request. Commissioner Benti.no made several suggestions on the landscaping. A motion was made by CommissioneR Senti.no, to gAant the special exception with the pResent landscaping and an addition o6 hedges and tAees on the south side o6 the parking .Cot, hedges and tree6 as indicated on the east side o6 the prnpeAty, the removal o6 .the eonehete area in the northeast corneR and Replacement with gAass, and he4W along .the east side o6 the north existing bui.Cding in an area .that wouldn't block the doorway. The motion was seconded by CommizzioneA Cook. The motion passed on the 60ttowing roll eaU vote: Commissioner. SeAtino - yes Mayor Adams - yes CommiissioneA Cook - yes Mr. M1.leeA stated the Reasons he was Requesting a vakianee to waive tie RequiAed rear setback. A motion was made by CommissioneA Cook, seconded by Commi,saioneA BeAti.no, to grant the variance as requested with .the reaA yard set- back, ineeuding aft the landscaping mentioned in the motion that was passed 6o4 the specia.0 exception, with a time .limit o6 one yeoA. The motion passed on the hollowing Aolt Batt vote: CommissioneA Bertino - yes MayoA Adams - yes CommissioneA Cook - yes e) A valiance was Requested by lU's Hoagies, Inc. 6ox the property located at 23 SW First StAeet to allow a RestauRant with insu66icient parking in a C-2 zone. The Planning & Zoning Board Recommended appnovae 06 this Request. It is the 6eeting o6 the owners o6 RJ's that having provisions 6or a sat down restaurant would not necessitate the need 6oA more parking spaces. SeveAaZ citizens spoke in Gavot o6 granting the valiance. A motion was made by CommissioneA BeAti.no, seconded by Commissioner Cook, .to gRant the vax&nee. The motion passed on the 60leowi.ng Aolt ea l vote: CommissioneA BeAtino - yes MayoA Adams - yes CommissioneA Cook - yes RegueaA meeting - 2 - Flay 13, 1980 a 6) A vwtiance was Aeque6.ted by RJ's Hoagies, Inc. , 23 SW FiUt Sttheet .to attow .the consumption o6 been and wine .in eonjuction toith a Aes tcv(tant tocated within 1,000 beet o6 a chuAch. The PtannCng and Zoning Board recommended appnovat o6 this Aeque6.t. Sevehae citizens spoke in 6avoA 06 gxanti.ng .this vat anee. A motion was made by CommissioneA Bentlno .to deny .the Aequea.t .to allow consumption o6 beeA and wine on .the pAemisez. The motion was seconded by MayoA Adams. The motion passed on .the 6ottouung Aqtt cart vote: Comm.iss.ioneA Behtino - yes Mayon Adams - yes CommihsioneA Cook - no g) City Attoaney AdteA Aead .the title o6 an oAdCnanee Aevi6i.ng .the 1979-80 Gene,,W Fund Budget. A motion am made by CommizzioneA BeAtfno, seconded by Commi.64ioneA Cook to pass the oAdinanee on 6ihst Reading. The motion passed on .the 6ottowi.ng Aott Batt vote: Comm"zi.oneA Behtino - yes MayoA Adams - yes Commizz ioneA Cook - yes h) City Attorney AdieA Aead .the titte. o6 an oAdlnanee nev.i,s.ing .the 1919-80 wateA Fund Budget. A motion was made by Commi.6si.oneh Cook, seconded by Commi.6s.ioneA Benti.no, .to adopt .the ondinanee on 6iut Aeading. The motion passed on the 6ottowing toU cart vote: Commis6-i.oneA Behtino - yes Mayon Adams - yes Comm.i,6s.ioneA Cook - yea i.) City Attorney AdteA Aead .the title o6 an oAdinanee Aev.i.6.i.ng .the 1919-80 SeweA Fund Budget. A motion was made by Commizzi.oneA BeAtino, seconded by Comm.i.64.i.oneA Cook, .to adopt the oAdinanee on 6iAat %eadi.ng. The motion passed on the 6ottouttng Aott eaU vote: Commiss.ioneA BeAtino - yes MayoA Adams - yes Commizzi.oneA Cook - yes j) City AttoAney AdteA Aead .the titte 06 an ohdinanee tev.i.s.i.ng .the 1979-80 FedeAat Revenue ShaAing Budget. A motion caws made by Commi.6s.ioneA Cook, seconded by Conmti,66.ioneA BuEtino .to adopt .the otdinanee on jiut Reading. The motion passed on .the 6ottowi.ng %ott eatt vote: CommissioneA Behti.no - yea MayoA Adams - yes CommissioneA Cook - yes Commissi.oneh Behtino .in6onmed the audience .that copies o6 the Revised budgets woutd be avai,tabte 6oA inspection in .the City Hatt. City ManageA Marant RepoAted .that oven .the .past . seveAat yeau .the City It" been able .to AecoveR 6Aom an appAoximate de6.i.ci t o6 oveA $500,000.00 2. Discussion and possible action on a pupoaed tease agheement with Marine Conversions, Inc. , box devetopment o6 Houston Park. Regu&m Meeting - 3- May 13, 1980 A motion was made by Commi66ioneA Berti.no to di Leett the City Manager. and City Attorney and anyone eese .the City Manager wished to engage with him, to eritVc into negoti.a.t.ion6 o6 .the .Lease agreement with MaAine Conversions, ` Lie. , and to bring to the woAkbhop meeting, May 22, 1980, a recommendation. The motion ukts seconded by Comm.i.66ioneA Cook. . :: The, motion passed unanimou6ty. „^ 3. Receipt o6 bids 6oA metering system at Watelt Ptant and att<tude valve 6oA wa cr Tower. � .y A motion was made by Comm.i.66ioneA Berti.no, seconded by Commissioner Cook, 4 to cease the bids, and that .they should be opened and read into .the Aeeord. :- n The motion cased unan mou6tt . •sou 1x J 1. City Mana etc MaAant read the ottowin bids: ;Z l 9 6 9 ;4 A M S J Corp. $89,040.00 Webb Generat CoOAacting, Inc. 82,358.00 NPNI R J Sue.L.ivan Corp. 63,600.00 ' A motion was, made by CommissioneA BeAtino, seconded by CommissioneA Cook :u that the bids be tuAned oven to .the City ManageA 6oA tabulation and %felt recommendation at the next meeting. r The motion passed unanimousty. 4. Acceptance o6 proposed change ohdeA No. 1, which detetes 6rom the contract with Matine Seawaet, Inc. the portion o6 said contract dea.ti.ng with Banat excavation along the east side o6 Houston Ruch. John PietreUa exptained the change oAdeA.. A motion was made by Commi,6sioner Cook, seconded by Commi6sioneA BertLno, to approve the change oAdeA. The motion passed unanimousty. 5. A tequat is made by Dominic Lacelttosa, repAesenting the DAy Dock, .located at 1104 South Federat Highway, to allow the sale o6 atcohotic beverages at 12:00 P.M. on Sundays beginning May 18, 1980. A motion u" made by Commi66ioner Cook, seconded by Commi6sioneA Bextino to discuss the po6sibit ity o6 amending the oAdi,nanee as to the time o6 Sunday sates o6 alchotic beverages at the workshop meeting, May 22, 1980. The motion passed unanimoubty. 6. Poss.ibte adoption o6 a Aebotution uAging the State Leg.i.6Catme and GoveAnoA. Graham to request o6 the United States DepaA.trnent o6 Commerce an extension to thiAty days 06 the post-census period. A motion teas made by Commissioner Be&tino, seconded by Commi.ssi.oneA Cook, to adopt the Aesotati,on. The motion 1xc66ed unanimou ty. 7. City Managet Manant recommended that the City provide Ae.Ue6 to AttantLc Concession Associates got excessive expenses inewuced duA.ing the tammuit and other Aeeeated activities concerning the Dania Beach GA,i,L.L. A motion ass made by Commi66ioneh BeAti.no to extend to Ateantie Concession Associated give months 6Aee %entat as Aetie6 6or the expenses incwmed in Regutat Meeting - 4 - May 13, 1980 a x�4 rr taking oveA. the buieding and because o6 .the dieAepa A 06 .the bu.ieding. The motion was seconded by CommiszioneA Cook. The motion passed on .the Wtowing Lott caU vote: Comm-i.ss.ioneA BeAtino - yes Mayon Adams - yes Connndss.ioneh Cook - yes 8. City Attoaney AdeeA Lead ,the titee o6 a Re6otution in zuppoA.t o6 P A R, an on anization plLoviding, Good and ahette& 6oA Runaways. This Aesofution was Aecommended by Commi.6s.ioneA Cook. A motion was made by CommizzioneA. Cook,*,seconded by Comm.iss.Lonen BeAtino, Vr to adopt .the AeWuti.on. The motion passed unanimou6ty. 9. Citizens I Comments: G.ieda fisher Ae Le6entin ,the Dania Bierete Club made seveW- P 9 l pnoposaYs y+ AegaAding Envdronmentae Day Bike-In on May 30. The Bicyeee Manu6aetuAeA6' Association wife p4ov.ide some 6.inanciat assistance. A pAivate citizen wite pLov.ide .the 6iut Aide-fin bLeak6ast. Theee wife be a 6.itm pAesented .in .the a6teAnoon, and a dinner dance .in the evening. ?} She pAopo6ed sending a .tetter to GovennoA GAaham inviting him to attend .the bike-in; pAoceaiming Dania a bdeycte city; and that the City pAoc& m May 30 as Envdronmentat Bike-In Day. 10. Administrative RepoAt6: a) City Manages MaAant LepoAted that Comnizs.ioneA. Cook has been appointed i to a Human Devetopment Potiey Committee 604, the Hati.onae League o6 Cities. He aeso AepoAted on the pAogAess o6 the wateA .tine Aeptacement. 11 . CommissioneW Comments: Commi6sloneA BeAtino AepoAted that the AmeA.iean Legion has extended an invitation to the Commiss.ioneu and the Citizens o6 Dania to attend .their A1emo&iat Day Ceremony, May 26, at 9 AM. He also LepoAted ptob ems .in the wutetUne6 behind 3Ld Teimce. Meeting ajouAned. 67 MAYOR COMMISSIONER�—d r CITY CLERK-AUDITOR RegutaA Meeting - 5 - May 13. 1980 -..•..1vx1TG.',aIC�L`3yY...R.'1�1n}}.fi?W111+fn. AGENDA REGULAR MEETING DANIA CITY COMMISSION MAY 13, 1980 8:00 P.M. MEETING TO ADJOURN ON OR BEFORE 12:00 A.M. ® Invocation by Richard Marant. Pledge of Allegiance. Roll Call . ® Approval of the minutes of the regular meeting of April 22, and the special meetings of May 6 and May 8, 1980. 1. Public Hearings: ® a) Second reading of ordinance amending Ordinance No. 230 pertaining to parking of trucks, boats and recreational vehicles in the City. b) Second reading of ordinance adopting and enacting a new code of ordinances. ® c) Second reading of ordinance amending Ordinance No. 187 revising the C-3 zoning classification. d) Request is made by Gerard Miller for the property located at 300 South Federal Highway for a special exception to allow an enclosed vehicle service establishment in a C-3 zone. A variance is requested for the ® required rear yard setback. The Planning and Zoning Board at their meeting of May 6, 1980, recommended approval of this request as per the submitted site plan. (PZ-13-80) (Tabled from April 8, 1980) e) Variance request is made by RJ 's Hoagies, Inc. for the property located at 23 SW First Street to allow a restaurant with insufficient parking in a C-2 (commercial ) zone. The Planning and Zoning Board recommended approval of this request subject to the curb being corrected to City specifications and parking spaces being lined. EXHIBIT: Notice of Hearing (PZ-17-80) f) Variance request is made by RJ's Hoagies, Inc. for the property located at 23 NW First Street to allow the consumption of beer and wine in con- junction with a restaurant within 1,000 feet of a church. The Planning and Zoning Board recommended approval of this request. EXHIBIT: Notice of Hearing (PZ-18-80) g) First reading of ordinance revising the 1979-80 General Fund Budget. ® EXHIBIT: Ordinance h) First reading of ordinance revising the 1979-80 Water Fund Budget. EXHIBIT: Ordinance i) First reading of ordinance revising the 1979-80 Sewer Fund Budget. ® EXHIBIT: Ordinance j) First reading of ordinance revising the 1979-80 Federal Revenue'Shafing Budget. EXHIBIT: Ordinance ® 2. Discussion and possible action concerning lease agreement with Marine Conversions Inc. (Houston Park development) . 3. Receipt of bids for metering system at Water Plant and altitude valve for water tower. A. 4. Acceptance of proposed Change Order No. 1 which deletes from the contract with Marine Seawall , Inc. the portion of said contract dealing with canal excavation along the east side of Houston Park. EXHIBIT: Letter from Broome & Farina, City Engineers `a r .3, 5. Request by Dominic Lacertosa, representing the Dry Dock, located at 1104 South Federal Highway, to allow the sale of alcoholic beverages at 12:00 p.m. on Sundays beginning May 18, 1980. 6. Adoption of resolution urging the State Legislature and Governor Graham to request of the United States Department of Commerce an extension to thirty days of the post-census review period. s EXHIBIT: Letter and Resolution from Board of County Commissioners } 7. Recommendation by City Manager to provide relief to Atlantic Concession Asso- " ciates for excessive expenses incurred during lawsuit and other related activi- ties concerning Dania Beach Grill . 8. Adoption of resolution in support of P.A.R. Commissioner Cook wwr 9. Citizens' comments. L=IM-` N4 10. Administration reports. f�G a City Manager SCt; b� City Attorney �p 11 11. Commission comments. =' a) Mayor Adams b) Vice-Mayor Bertino :ice c) Commissioner Cook h d) Commissioner Donly ® e) Commissioner Hirsch lyw-v„f • i B n z K i 4� J 1 1 Regular Commission Agenda -2- May 13, 1980 f