HomeMy WebLinkAbout30525 - MINUTES - City Commission :1
MINUTES
?� REGULAR MEETING
DANIA CITY COMMISSION
JULY 10, 1979
Invocation: Rev. James Stephens
Pledge of allegiance.
Roll Call :
Fi4
Present: '
Mayor: 'James Adams
Vice Mayor: John Bertino s'
Commissioners: Jean Cook
Howard Hirsch
City Manager: Richard Marant
City Attorney: Frank Adler
Police Chief: R. Rigo
Building Official : Paul Maxwell
Zoning Consultant: Luther Sparkman
Absent:
City Clerk: Wanda Mullikin
Commissioner: Robert Donly
A motion was made by Commissioner Bertino, seconded by Commissioner Hirsch to
excuse Commissioner Donly. The motion passed unamiously.
The American Legion post #304 presented the Archibald Black award for
outstanding policeman of the year to Cpl. Timothy Cates, and the A. J.
Ryan, Sr. award to Insp. John Roberson, as the outstanding Fireman of
the year.
A motion wasmade by Commissioner Bertino, seconded by Commissioner Hirsch
to approve the minutes of the June 26,1979 meeting. The motion passed
unamiously.
1. Mr. Roman Moran represented Mr. Herbert Penn, Jr. in presenting his
request for a variance to allow the construction of a school of sign
painting and commercial art in an RS-6000 zone. Property is located on the
southwest corner of Phippen Rd, and Southwest Tenth St.
Commissioner Hirsch spoke in favor of Mr. Penn and the academy.
A motion was made by Commissioner Hirsch, seconded by Commissioner Bertino
to approve the variance.
The motion passed on the following roll call vote:
Commissioner Bertino - yes Commissioner Hirsch - yes
Commissioner Cook - yes Mayor Adams - yes
b) Mayor Adams opened the public hearing on a request by Frederick A. Gunter
for a variance to allow the construction of a sun deck, sun roof, carport
and whirlpool with insufficient setbacks on property located at 344 NE 2nd
Court and zoned RS-8000.
The zoning board requested that this be postponed.
A motion was made by Commissioner Cook, seconded by Commissioner Bertino
to continue this matter to the July 24 meeting. The motion passed unamiously.
N
c) Mayor Adams opened the public hearing on a request by Mr. Eric D.
-`- Kuritzky for a variance to allow the issuance of an occupational license
for business telephone only, from a residential address, located at 287 SE
8th St.
a Commissioner Hirsch made a motion, seconded by Commissioner Bertino, to
approve this variance on a year to year basis as per the Zoning Board's
>4; ' + recommendation.
Commissioner Bertino - yes Commissioner Hirsch - yes
Commissioner Cook - yes Mayor Adams - yes
,..
S'L f•'
d) Mayor Adams opened the hearing of a request by Mr. Frank Marano for a
variance to allow an automobile rental agency in a C-2 zone, located at
1421 North Federal Highway.
- " A motion was made by Commissioner Bertino, seconded by Commissioner Cook
to grant this variance.
The motion passed on the following roll call vote:
9Tf:C
,rr Commissioner Bertino - yes Commissioner Hirsch
Commissioner Cook - yes Mayor Adams - yes - yes
e) Mayor Adams opened the public hearing on a request by Mr. John
:.: DeBartolo for a variance to allow a duplex on a lot of insufficient width
.!cTU s at 290 SW 9th St.
: A motion was made by Commissioner Cook, seconded by Commissioner Hirsch
ar
lit to grant the request.
4 The motion passed on the following roll call vote:
Commissioner Bertino - yes Commissioner Hirsch - yes
Commissioner Cook - yes Mayor Adams - yes
f) Mayor Adams opened the public hearing on a request by Mr. John Bertino
to allow the construction of a single family residence with insufficient
3 setbacks at 211 SE 2nd Terrace.
Commissioner Bertino indicated that he was stepping down from the Commission
and abstaining from voting on the matter as he has personal interest in it.
A motion was made by Commissioner Hirsch, seconded by Commissioner Cook to
allow this variance.
The motion passed on the following roll call vote:
Commissioner Cook - yes Mayor Adams - yes
Commissioner Hirsch - yes
g) City Attorney Adler read the title of an ordinance amending the 1978-1979
Sewer Fund Budget.
A motion was made by Commissioner Cook, seconded by Commissioner Hirsch to
adopt this ordinate on second reading.
The motion passed on the following roll call vote:
Commissioner Bertino - yes Commissioner Hirsch - yes
Commissioner Cook - yes Mayor Adams - yes
h) City Attorney Adler read the title of an ordinance amending the 1978-79
Water Fund Budget.
A motion was made by Commissioner Hirsch, seconded by Commissioner Cook to
adopt this ordinance on second reading.
regular meeting -2- July 10, 1979
V .f ,
The motion passed on the following roll call vote:
Commissioner Bertino - yes Commissioner Hirsch - yes
` Commissioner Cook - yes Mayor Adams - yes
i) City Attorney Adler read the title of an ordinance amending the Police
+�! & Fire Pension ordinance il132.
A motion was made, seconded by Commissioner Bertino to adopt on second reading
the ordinance amending the Police & Fire Pension Ordinance N132.
"P C01110S5i0ner Bertino requested that the pension committee obtain insured
funding to guard againist any catastrophe.
City Manager Marant stated he would meet with Fire Chief Jewell and come
up with something workable.
The motion passed on the following roll call vote:
Commissioner Bertino - yes Commissioner Hirsch - yes
N Commissioner Cook - yes Mayor Adams - yes
2. Mayor Adams opened the discussion on consideration and possible action
on the request by the firm of Fromberg, Fromberg, and Roth, PA for amendment
to the City's Master Land Use Plan concerning the old Stirling Golf Course
directly west of sw 12th Ave.
A motion was made by Commissioner Hirsch, seconded by Commissioner Bertino
to table this as the principals did not appear.
The motion passed unamiously.
e, 3. Mayor Adams opened the discussion on consideration and possible action
on the proposed agreement between Robert J. Graf and the City concerning
Town & Country Estates No. 1.
Mr. Dixon Thomas represented Robert J. Graf in this matter.
Mr. John Farina presented the City's recommendation concerning water &
sanitary sewer installations.
A motion was made by Commissioner Cook, seconded by Commissioner Hirsch to
table this matter for further discussion. Commissioner Hirsch wished to
amend the motion to allow for a workshop after City Manager Marant, Mr. Graf,
Mr. Thomas, and Mr. Farina have met to workout the details.
The motion passed unamiously.
4. Mr. Maxwell presented the following schedule of dates for public hearings to
rezone certain lands to C-2, C-3, C-4 & I-G:
Aug. 7, 1979, Hearing before the Planning & Zoning Board
Aug. 14, 1979, hearing before the City Commission.
Aug. 28, 1979, 2nd hearing before the City Commission.
Hearings to be advertised on Aug. 7 & 23, 1979.
A motion was made by Commissioner Cook and seconded by Commissioner Hirsch
to approve the dates.
The motion passed unamiously.
5. Mr. Maxwell presented his recommendations of an alternative construction
control line.
Commissioner Bertino made a motion, seconded by Commissioner Hirsch to adopt
staff's recommendation as our proposal for the construction control line,
that being the red line drawn on a map from the State of Florida, Dept. of
Natural Resources, photographed Sept. , 1974.
The motion passed unamiously.
6. A motion was made by Commissioner Bertino, seconded by Commissioner Cook
to approve the bills for the month of May & June, 1979.
The motion passed unamiously.
regular meeting -3- July 10, 1979
K
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M; 7. Commissioner Bertino made a motion, seconded by Commissioner Cook to
C =, , approve the Summer Youth Employment Agreement.
° The motion passed unamiously.
B. There were no Citizens Comments.
Addendum:
ryts.
Mayor Adams opened the discussion on possible approval of an agreement
between Broward County and City of Dania and Davidson Lumber Co, for
City of Dania to accept Building permit applications from Davidson Lumber
Co.
Mr. Jack Grant appeared in behalf of Davidson- Lumber Co.
:i.
A motion was made by Commissioner Cook, seconded by Commissioner Bertino
F: to accept the agreement with the understanding that the water wells be
installed and that Davidson Lumber shall install all water lines and fire hydrants required by the City and to connect said lines to the City's
water system.
} Mr. Adler authorized the agreement to be signed by the Mayor and City Clerk.
RY` The motion passed unamiously.
'N The commission agreed to schedule budget meetings with department heads
on Monday, July 16, starting at 9 AM.
{` A motion was made by Commissioner Bertino, seconded by Commissioner Cook
r. to declare the Little League World Series request an emergency item as
they need the money to get started.
The motion passed unamiously.
,_. A motion was made by Commissioner Hirsch, seconded by Commissioner Cook, to
donate $250 to the Little League World Series.
The motion passed with Commissioner Bertino voting no.
Commissioner Cook requests placing an 'attractive nusiance' ordinance
on the 7/24/79 agenda.
Meeting adjourned.
M - COMMISSIONER
regular meeting -4- July 10, 1979
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AGENDA
REGULAR MEETING
DANIA CITY COMMISSION
JOJLY 10, 1979
8 : 00 P.M. "
MEETING TO ADJOURN ON OR BEFORE 12 :00 A.M.
Invocation by James Stephens.
Pledge of Allegiance.
Roll Call.
Presentation by American Legion Post 304 for outstanding Policeman
and Fireman of the year.
Approval of the minutes of the regular meeting of June 26, 1979.
1. Public Hearings :
a) Request made by Mr. Herbert Penn, Jr. for a variance to allow
` the construction of a school of sign painting and commercial
art in an RS-6000 (single family residential) zone. Subject
property is located on the southwest corner of Phippen Road
i and Southwest Tenth Street. (See Planning and Zoning Board
` minutes for recommendation) . This item was continued from the
June 12 , 1979, meeting.
b) Request by Frederick A. Gunther for a variance to allow the
construction of a sun deck, sun roof, carport and whirlpool
w with insufficient setbacks. Subject property is located at
344 NE Second Court and is zoned RS-8000.
EXHIBIT: Notice of Hearing
c) Request by Erick D. Kuritzky for a variance to allow the issuance
of an occupational license for, business telephone only, from a
® residential address. Subject property is located at 287 SW
Eighth Street and is zoned RD-6000 (duples) .
EXHIBIT: Notice of Hearing
d) Request by Frank Marano for a variance to allow an automobile
rental agency in a C-2 (general business) zone. Subject property
is located at 1421 North Federal Highway.
EXHIBIT: Notice of Hearing
e ) Request by James DeBartolo for a variance to allow a duplex on
a lot of insufficient width. Subject property is located at
290 SW Ninth Street and is zoned RD-6000.
EXHIBIT: Notice of Hearing
f) Request by John Bertino for a variance to allow the construction
of a single family residence with insufficient setbacks. Subject
property is located at 211 SE Second Terrace and is zoned RS-6000.
EXHIBIT : Notice of Hearing
g) Second reading of ordinance amending 1978-79 Sewer Fund Budget.
h) Second reading of ordinance amending 1978-79 Water Fund Budget.
i ) Second reading of ordinance amending the Police and Fire Pension
Ordinance.
EXHIBIT: Ordinance with Actuarial plan attached.
2 . Consideration and possible action on the request by the firm of
Fromberg, Fromberg, and Roth, PA, for amendment to the City' s Master
Land Use Plan concerning the old Stirling Golf Course directly west
of SW 12th Avenue.
3 . Consideration and possible action of proposed agreement between
Robert J. Graf and the City concerning Town and Country Estates
No. One .
EXHIBIT: Proposed agreement forthcoming
\ � �
« 1:sy665eR of (later for public hearings to ream certain lands
to 92 , wG G, and gE
z Approval of ym,rd Construction Control R—.
p c11Ts3 : Proposed construction control line. ` y
G. npraw of the bills as paid for the months 2 May and June , 1979.
ƒ « Approval of Sumer Youth Employment Agreement. ƒ
/ « Citizens ' Comments . «
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/ ADDENDUM
® Request from Davidson Lumber Company for approval o agreement for SS of Dania to accept mgeag ,emit applications from
Davidson Lumber Co.
Sgem : Agreement
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\ yaGr Commission Agenda -2- Aw 10 , 1979