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Home My WebLink About30521 - MINUTES - City Commission f. a - MINUTES REGULAR MEETING DANIA CITY COMMISSION '= August 28, 1979 Invocation: Reverend John Brabham Pledge of Allegiance. Roll Call: ;E Present: Ys or Ma Vice-Mayor James Adams John Bertino Commissioners: Jean Cook "- Robert Donly Howard Hirsch City Manager: Richard Marant City Attorney: Frank Adler City Clerk: Wanda Mullikin :v. Police Chief: Rudolf Rigo f Building Official : Paul Maxwell Zoning Consultant: Luther Sparkman Reverend VanArsdale made a presentation in behalf of the Fraternal, Order of Police to Fred Caldwell for dedication to service to the City of Dania. I. Public Hearings: a) City Attorney Adler read the title of an ordinance rezoning the Eli of the NE3; of the SW; of the NW% less the N 216' and less road right-of-way in section 35-50-42 from existing zoning classifications to RM zoning classifications. A motion was madg by Commissioner Bertino, seconded by Commissioner Hirsch to adopt the 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 approving the Plat of Port Everglades Office Plaza. A motion was made by Commissioner Hirsch, seconded by Commissioner Cook to approve the 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 c) Second reading of an ordinance rezoning lands in the City of Dania from existing classifications to C-2, C-3, C-4 & I-G. Mr. Adler stated that Mr. Maxwell had informed him that there was a deletion in the list of legal discriptions furnished him for the prepara- tion of the ordinance. The tract that was deleted is on the rezoning map and was advertised. n = It is necessary to make an addition of a tract of land on the King property. Paragraph 8 should be added to Section 3 to include a parcel of land in the Southeast one-quarter (SE a) of the Northwest one-quarter NW1-) of c tion 33, Township 50 South, range 42 east, also being a portion of Hollywood Heights Amended, as recorded in Plat Book 14, Page 58, Broward County ?' Records, and being more particularly described as follows: The south 660 ft (as measured along the east line) of the said southeast y one-quarter (SEA;) of the northwest one-quarter (NW4) of section 33, less that portion lying west of the easterly right-of-way line of Interstate 95 (State Road N9). Said land situate within Broward County, Florida, contain- ing 8.90 Acres, more or less. Mr. Dixon Thomas represented Eugene Wilkins,, property owner adjacent to yr . property which had already been included in the proposed rezoning ordinance and requested the commission amend the ordinance to include the North 216 feet of the property along the Dania cut-off Canal which is presently zoned RS-8000 to rezone it to C-3 classification, which has been proposed for the yacht basin immediately o the east of this t property. He also requested rezoning of 130' of property along the canal immediately t, west of Mr. Wilkins' property. Mr. Adler stated thh t we cquld of rezone this pro erty wi hout advertising y and that they shoul� petition tie city in the re u ar wa t 9 Q y for rezoning. A was made by Commissioner Bertino, seconded by Commissioner Cook o approve the amendment to the ordinance. The motion passed unanimously. A motion was made by Commissioner Cook, seconded by Commissioner Hirsch to approve the ordinance as amended 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 d) City Attorney Adler read the title of an ordinance adopting the annual Sewer Fund Budget and making appropriations for the fiscal year beginning October 1, 1979 and ending Sept. 30, 1980. A motion was made by Commissioner Bertino, seconded by Commissioner Cook to adopt the Sewer Fund Budget 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 Commissioner Donly requested that the budget summary pages be attached to the agenda for the second reading. e) City Attorney Adler read the title of an ordinance adopting the annual Water Fund Budget and making appropriations for the fiscal year beginning October 1 , 1979 and ending September 30, 1980. A motion was made by Commissioner Cook, seconded by Commissioner Hirsch to adopt the Water Fund Budget on first reading. The motion passed on the following roll call vote: - Commissioner Bertino - yes Commissioner Hirsch Commissioner Cook - yes Mayor Adams - yes - yes Commissioner Donly - yes Commissioner Donly requested that the budget summary pages be attached to Regular Meeting _ 2 - August 28, 1979 the agenda for the second reading. f) City Attorney Adler read the title of the final Resolution officially adopting and approving the annual budget of the City of Dania and fixing the amount and rate of taxation and making the tax levy for the fiscal year 1979-80. A motion was made by Commissioner Hirsch, seconded by Commissioner Bertino to adopt the final resolution. Commissioner Cook wanted to bring to the attention of the Citizens of Dania that under Florida statutes recently passed, we could not increase our budget more than ive percent. The motion passed on the following roll call vote: Commissioner Bertino - yes Commissioner Hirsch - yes Commissioner Cook - yes Mayor Adams - yes Commissioner Donly - yes 2. Resolution in regard to acreage payment on 13.2 acres of land by Bo-Mark Development in the amount of $33,000.00 City Attorney Adler requested this item be continued until the next meeting. A motion was made by Commissioner Bertino, seconded by Commissioner Cook to continue this until Sept. 11, 1979. The motion passed unanimously. 3. City Attorney Adler read the title of a Resolution approving the maintenance maps for Griffin Rd. City Manager Marant read a letter submitted by City Engineer John Farina recommending the commission adopt the resolution approving the maintenance maps for Griffin Rd. A motion was made by Commissioner Cook, seconded by Commissioner Hirsch to ad9Pt the resolution approving the maintenance maps for Griffin Road. The motion passed unanimously. 4. Ms. Sonia Jacobson, President of Bus Stop SW ters Inc. agd Ant�og Grimaldi, General Manager, presented information tb t e commission a out t e company s bus stop shelters. A motion was made by Commissioner Hirsch to direct Mr. Grimaldi to submit legal documents and a complete proposal to the City Attorney and the City Manager and for the City Manager to present his recommendation. The motion was seconded by Commissioner Cook. The motion passed unanimously. 5. Request by Eastcoast Sea & Ski Inc. to operate Para-Sail on Dania Beach. A motion was made by Commissioner Hirsch, seconded by Commissioner Bertino to delete this item from the agenda. The motion passed unanimously. 6. Discussion and possible consideration of amending ordinance #347 pertaining to social security coverage for part-time employees. Regular Meeting - 3 - August 28, 1979 _ • FIN k'- Mrs. Mullikin stated that the City paid $3,098.49 last year for social security for part-time workers. A motion was made by Commissioner Bertino, seconded by Commissioner Donly to table this item until Sept. 11, 1979 in order for the City Attorney to ^-T research the legality of not deducting social security from part time employees. � The motion passed unanimously. - F` 7. A motion was made by Commissioner Donly, seconded by Commissioner Cook to �;= approve the proposed 701 contract between Dept. of Community Affairs and City . of Dania. g; The motion passed unanimously. it A • 8. Commissioner Bertino requested that, since the City is in the process of adopt- ing a new sign ordinance, a moratorium be placed on the erection of any new signs until the new ordinance is passed to prevent the erection of signs that may not be in accordance with the ordinance they are in the process of adopting. If anyone wishing to open a new business wants to put up a sign, he should } come before the commission so that they may determine whether the sign would conform to the new proposed ordinance. .s� A motion was made by Commissioner Bertino, seconded by Commissioner Hirsch to place a 30 day moratorium on the erection of all signs within the ` 6 corporate limits of the City of Dania unless approved by the commission. The motion passed unanimously. A workshop on the sign ordinance with the Planning & Zoning Board and the Commission will be held Sept. 11, 1979 at 7 P.M. 9. A motion was made by Commissioner Bertino, seconded by Commissioner Hirsch to approve payment of the invoice from Broward County League of Cities in the amount of $255.00 for the double taxation suit. The motion passed unanimously. 10. Citizens Comments. Kurt Ely expressed concern over the danger of the Old Elementary School in case of a hurricane, suggesting that all loose debris be removed. A motion was made by Commissioner Cook to declare a resolution in support of the inclusion of the Old Dania Elementary School in the National Register of Historic Sites and Places as an emergency item. The motion was seconded by Commissioner Bertino. The motion passed unanimously. City Manager Marant reported that Mrs. Yolanda Higgs-Rule is allowing adult congreate living in an apartment unit which the Commission had previously denied permission. The City Manager was directed to meet with Mr. Adler and to take whatever action was necessary to correct this situation. Kurt Ely requested that the commission declare the submission of the Community Development Block Grant application an emergency item due to the deadline for submission being before the next commission meeting. Regular Meeting - 4 - August 28, 1979 rJ' e .i A motion was made by Commissioner Donly, seconded by Commissioner Hirsch to declare this an emergency item. The motion passed Punanimously. �e A motion was made by Commissioner Bertino, seconded by Commissioner Donly to ' approve the 1980-81 Broward County Community Development Block Grant Applica- tion to request funds for demolition of unsafe and unoccupied housing. F: �-Y The motion passed unanimously. City Attorney Adler suggested the commission give City Manager Marant authority to spend up to $10,000 in the case of an extreme emergency such as the probable hurricane and that he have the authority to declare_such an emergency. The i . commission decided to handle this at such time that it may be necessary. o' Mayor Adams reported on the airport expansion meeting with the County Administrator t; and others from the State Road Department and he requested that if they were going to expand, to expand to the west and not to the east. ` They assured the Mayor that they would notify us of any future meeting on this h ` subject. r" :r Commissioner Bertino reported that the Dania City Limit signs on I-95 would be 'J installed at the earliest possible date. Commissioner Donly reported a meeting August 29, 1979 on the County Budget which will include a discussion of the Road and Bridge Fund. Meeting Adjourned. M Y R-C 7MISSIONER CITY CLERIC=AUDITOR Regular meeting - 5 - August 28, 1979 AGENDA REGULAR MEETING DANIA CITY COMMISSION AUGUST 28, 1979 ® 8:00 PM MEETING TO ADJOURN ON OR BEFORE 12:00 A.M. Invocation by Reverend John Brabham. • Pledge of Allegiance. Roll Call . Presentation by Fraternal Order of Police to Fred Caldwell . • 1. Public Hearings: a) Second reading of an ordinance rezoning the Ek of the NE -� of the SW h of the NW less the N 216' and less road right-of-way in section 35-50-42 from exist- ing zoning classifications to RM zoning classifications. • b) Second reading of an ordinance approving the Plat of Port Everglades Office Plaza. c) Second reading of an ordinance rezoning lands within the City of Dania from existing classifications to C-2, C-3, C-4 & I-G. d) First reading of an ordinance of the City of Dania adopting the annual Sewer Fund budget and making appropriations for the fiscal year beginn- ing October 1, 1979 and ending Sept. 30, 1980. EXHIBIT: Notice of Hearing. • e) First reading of an ordinance of the City of Dania adopting the annual Water Fund budget and making appropriations for the fiscal year beginning Oct. 1 , 1979 and ending Sept. 30, 1980. EXHIBIT: Notice of Hearing. f) Resolution officially adopting and approving the annual budget of the ® City of Dania and fixing the amount and rate of taxation and making the tax levy for the fiscal year 1979-80. EXHIBIT: Resolution. 2. Resolution in regard to acreage payment on 13.2 acres of land by Bo-Mark Development in the amount of $33,000.00. • EXHIBIT: Resolution forthcoming. 3. Resolution approving maintenance maps for Griffin Road. EXHIBIT: Resolution forthcoming. 4. Discussion of installation of People Shelters • 5. Request by Eastcoast Sea & Ski Inc. to operate Para-Sail on Dania Beach. EXHIBIT: Brochure from Eastcoast Sea & Ski Inc. 6. Discussion and possible consideration of amending Ordinance #347 pertaining to Social Security coverage for part-time employees. • 7. Approval of proposed 701 contract between Dept. of Community Affairs and City of Dania. 8. Discussion of possible moratorium on signs. Vice-Mayor Bertino. •_ 9. Approval of invoir from Bror d Count LLeagu? eftCesies for double taxation suit. EXHIBIT: Letter rom Browar ounty Lague o 10. Citizens Comments. r