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HomeMy WebLinkAbout30501 - MINUTES - City Commission ,a MINUTES WORKSHOP MEETING DANIA CITY COMMISSION APRIL 22, 1980 Present: Mayor James Adams Vice-Mayor John Bertino Commissioners: Jean Cook Robert Donly Howard Hirsch City Attorney Frank Adler City Manager Richard Marant Building Official Paul Maxwell Mr. David Graham, representing Nautical Yacht Basin, presented to the Commission a proposed development plan for Houston Park that would in- clude a marina, restaurant, civic center, and recreational facilities Mr. Graham will come back to the Commission at a later date with a pro- posal for the project. -COMMIS 0 CITY LURK-AUDITOR i 1& rs✓ l AGENDA WORKSHOP MEETING DANIA CITY COMMISSION APRIL 22 , 1980 ® 7 : 00 P.M. Presentation of a proposal and plans concerning the development of Houston Park. Mayor Adams • • • • • • • MINUTES REGULAR MEETING DANIA CITY COMMISSION APRIL 22, 1980 Invocation: Father O'Connor Pledge of Allegiance. Roll Call : Present: Mayor James Adams Vice-Mayor John Bertino Commissioners: Jean Cook Robert Donly Howard Hirsch City Attorney Frank Adler City Manager Richard Marant Police Chief Rudolf Rigo Building Official Paul Maxwell Zoning Consultant Luther Sparkman Absent: City Clerk Wanda Mullikin (out of town) A motion was made by Commissioner Donly, seconded by Commissioner Cook to approve the minutes of the regular meeting of April 8, 1980. The motion passed unanimously. 1. Public Hearing: a) City Attorney Adler read the title of an ordinance establishing a schedule of fees for charges for structural , plumbing, electrical , mechanical , miscel- laneous construction, site plan and other development such as drainage, water distribution and sewer collection systems permits. A motion was made by Commissioner Bertino, seconded by Commissioner Hirsch to adopt this ordinance on second reading. The motion passed on the following roll call vote: Commissioner Bertino - yes Commissioner Hirsch - yes Commissioner Cook - yes Mayor Adams - yes Commissioner Donly - yes b) City Attorney Adler read the title of an ordinance amending Ordinance No. 230 pertaining to parking of trucks, recreational vehicles and boats in the City. A motion was made by Commissioner Donly, seconded by Commissioner Hirsch to amend the ordinance by waiving the $50 variance fee for 30 days after the effective date of the ordinance. The motion passed unanimously. A motion was made by Commissioner Donly, seconded by Commissioner Cook to amend Section 28-97.2 striking the words "on the effective date of this ordinance" and substituting "upon citation". Commissioner Donly reworded his motion to amend Section 28-97.2 to read "to extend the variance procedure beyond the 30 days". The motion passed unanimously. A motion was made by Commissioner Bertino, seconded by Commissioner Hirsch to adopt this ordinance on first reading as amended and to have a clear definition of recreational vehicles and a recommendation on boat length brought back at the second reading of this ordinance. The motion passed on the following roll call vote: Commissioner Bertino - yes Commissioner Hirsch - yes Commissioner Cook - yes Mayor Adams - yes Commissioner Donly - no c) City Attorney Adler read the title of an ordinance adopting and enacting a new code of ordinances. A motion was made by Commissioner Cook, seconded by Commissioner Bertino to adopt this ordinance on first reading. The motion passed on the following roll call vote: Commissioner Bertino` - yes Commissioner Hirsch - yes Commissioner Cook - yes Mayor Adams - yes Commissioner Donly - yes R-1 YE d) City Attorney Adler read the title of an ordinance amending Ordinance No. 187 revising the C-3 zoning classification: A motion was made by Commissioner Cook, seconded by Commissioner Donly to adopt u this ordinance on first reading. The motion passed on the following roll call vote: Xt Commissioner Bertino - es Y Commissioner Hirsch - yes Commissioner Cook es- Y Mayor Adams - yes Commissioner Donly - yes 2. A motion was made by Commissioner Cook, seconded by Commissioner Bertino to adopt a resolution proclaiming the State of Florida as a Bicycle State. The motion passed unanimously. 3. A motion was made by Commissioner Donly, seconded by Commissioner Hirsch to approve the bills as paid for the month of March. The motion passed unanimously. 4. Citizens' comments: Pete Prossic complained about rats in the NW section and also commented on the bicycle paths. Mr. Heisler of S14 11 Street complained about the junk in his neighborhood. Dominic Colucci complained about the terrible condition that SE 2 Street was in while the water lines were being put in. City Manager Marant was asked to look into this problem. Commission Comments: City Manager Marant requested permission to try to work something out with regard to reimbursing Chase Adams and Atlantic Concessions for the loss incurred on the lawsuit trying to get Mr. Sitzman out of the beach grill and cleaning up the wreck that it was left in. Permission was granted. City Manager Marant stated that he and City Attorney Adler went to City National Bank of Hallandale to check out Seacoast Sanitation's Performance Bond. They were assured that everything was in order. A motion was made by Commissioner Bertino, seconded by Commissioner Donly to declare the discussion of the audit an emergency because of the need to make mid-year adjustments and that the City considers itself in a precarious situa- tion in securing this audit which is required by State law. The motion passed unanimously. A motion was made by Commissioner Bertino, seconded by Commissioner Donly to have the City Attorney direct our auditor, Joseph Spina, to deliver the audit to us with a disclaimer or any way that he feels is proper under his rulings as a professional CPA and that in the event he does not do this, the registered letter which will be drafted by our City Attorney, will indicate that we will then seek another firm to do our audit and disengage his services. The motion passed on the following roll call vote: Commissioner Bertino - yes Commissioner Hirsch - yes Commissioner Cook - no Mayor Adams - yes Commissioner Donly - yes Regular Meeting -2- April 22, 1980 Tl.'. ' Commissioner Bertino asked the City Manager to check into the possibility ofstopping the State from tearing up our side streets with their equipment while reconstructing Federal Highway. Commissioner Cook asked the City Manager to check into the possibility of putting some kind of buffer on the north side of the Westside Cemetery. ., "-= Meeting adjourned. k7-7 3Ee MAYOR - COMMISSIONER CITY LERK-AUDITOR �k t Regular Meeting -3- April 22, 1980 �N- AGENDA REGULAR MEETING DANIA CITY COMMISSION APRIL 22, 1980 8 : 00 P.M. MEETING TO ADJOURN ON OR BEFORE 12 :00 A.M. ® Invocation by Father O' Connor. Pledge of Allegiance. Roll Call. '+ Approval of the minutes of the regular meeting of April 8, 1980. 1. Public Hearings : a) Second reading of an ordinance providing for and establishing a schedule of fees and charges for structural, plumbing, electrical, mechanical , miscellaneous construction, site plan and other development such as drainage, water distribution and sewer collection systems permits. EXHIBIT: Ordinance previously distributed b) First reading of ordinance amending Ordinance No. 230 pertain- ing to parking of trucks, boats and recreational vehicles in the City. (Tabled from the April 8 meeting) c) First reading of ordinance adopting and enacting a new code of ordinances. EXHIBIT: Letter from Municipal Code Corporation and Ordinance d) First reading of ordinance amending Ordinance No. 187 revising the C-3 zoning classification. EXHIBIT: Ordinance forthcoming 2 . Adoption of resolution to be sent to Governor Bob Graham proclaim- ing the State of Florida as a Bicycle State. Commissioner Cook 3. Approval of the bills as paid for the month of March, 1980. 4 . Citizens ' comments. tl'