HomeMy WebLinkAbout30719 - MINUTES - City Commission 4
MINUTES
REGULAR MEETING
DANIA CITY COMMISSION
JUNE 1,1976
Invocation by Reverend Milton Jones, Sr. , St. Ruth's Baptist Church
Pledge of Allegiance
Roll Call: Present
Mayor Robert Duncanson
Vice Mayor John Bertino
Commissioners : Frank Adler
Robert Donly
-John Kay
City Manager John Kooser
City Attorney Jack Milbery
City Clerk Wanda Mullikin
Police Chief: Fred Willis
Building official Thomas Littrell
Zoning Consultant Luther Sparkman
BUSINESS
1. Minutes
Commissioner Donly made a motion, seconded by Vice Mayor Bertino,
to approve the minutes of the workshop meeting of May 5, the regular
meeting of May 18th and the special meeting of May 19,1976. Motion
passed unanimously.
2. Citizens Comments:
There were no citizens comments.
3. Public Hearings:
a) Mayor Duncanson declared the public hearing open on a request
for a variance concerning Lot 7, Blk. 46, North Hollywood, also
known as 24 S .W. 13th Street.
Building Official Littrell explained that this variance would
allow an existing four units to remain on a lot which is in
R-3 zoning and large enough for 3 units.
Commissioner Donly made a motion, seconded by Commissioner
Adler to continue the public hearing until the next meeting.
Motion failed on the following roll call vote:
Commissioner Adler yes
Vice Mayor Bertino no
Commissioner Donly yes
Commissioner Kay no
Mayor Duncanson no
Commissioner Kay made a motion, seconded by Vice Mayor Bertino,
to deny this variance and have the property revert back to the
original duplex. After much discussion and due to the fact
that the petitioner was not present, Commissioner Kay withdrew
his motion to deny and made a motion to table until the end
of the meeting in order to give the petitioner time to appear.
Commissioner Donly seconded the motion and it passed on the
following roll call vote:
City Commission -1- June 1,1976
Commissioner Adler yes
Vice Mayor Bertino no
Commissioner Donly yes
Commissioner Kay yes
Mayor Duncanson yes
At the end of the meeting, even though the petitioner did
not appear, Commissioner Kay made a motion to continue this
public hearing until the June 16,1976 meeting. Motion sec-
onded by Commissioner Donly and passed with Vice Mayor Bertino
voting no.
b) Mayor Duncanson declared the public hearing open to hear a
petition for re-zoning Lots 2,3, & 10, Blk. 2, Victory Heights,
also known as 410 S.W. 3rd Street from B-2 to M-1. This petition
was denied by the Planning and Zoning Board.
Attorney A.J. Ryan, representing the petitioner, Frank Mirrer
Corp. , asked that this public hearing be continued until the
July 13 meeting. Commissioner Donly moved to continue the
public hearing but the motion died for lack of a second.
Attorney A.J. Ryan then asked that this request for re-
zoning be withdrawn without prejudice. A motion to accept
this withdrawal without prejudice was made by Commissioner
Kay, seconded by Commissioner Donly, and passed on the
following roll call vote:
Commissioner Adler yes
Vice Mayor Bertino yes
Commissioner Donly yes
Commissioner Kay yes
Mayor Duncanson yes
Since the addendum to the agenda pertained to Lot 3 of this
same property, the Commission decided to act on it at this
time.
Attorney A.J. Ryan presented a request from the petitioner
for an exceptional use of the building located on Lot 3 as
a paint and shop.
There were several citizens who voiced their objections
to this .
City Attorney Milbery stated that in his opinion this should
be a request for re-zoning to M-1.
After further discussion, Vice Mayor Bertino made a motion,
seconded by Commissioner Donly, to deny this variance. Motion
passed on the following roll call vote:
Commissioner Adler no
Vice Mayor Bertino yes
Commissioner Donly yes
Commissioner Kay no
Mayor Duncanson yes
c) Commissioner Adler made a motion, seconded by Commissioner
Kay, to grant a variance to St. Ruth's Baptist Church to allow
increased seating without additional off street parking. Motion
passed on the following roll call vote:
Commissioner Adler yes
Vice Mayor Bertino yes
Commissioner Donly yes
Commissioner Kay yes
Mayor Duncanson yes
City Commission -2- June 1,1976
AMER
d) Police Chief Willis presented a proposed plan on the one-way
pairing of Dixie Highway and S.W. 4th Avenue and a portion of
S. W. 13th Street.
After discussion and objections by Fire Chief John Lassiter, Sr. , v
and William Brooks, Commissioner Adler made a motion, seconded
by Commissioner Kay to keep S.W. 4th Avenue and Dixie Highway
exactly as it is. Motion passed unanimously.
Commissioner Kay suggested that the decision of making S.W.
13th Street one-way be left up to the administration and or
Police Chief, who, under the City Charter, has this power. r:
Commissioner Adler made a motion, seconded by Commissioner
Donly that this item be brought back to the Commission after
all the people on S.W. 13th Street from Dixie Highway to
Federal Highway have been notified as to what is proposed
so that they might appear and voice their opinions . Motion 4v
passed unanimously.
e) Commissioner Adler made a motion, seconded by Commissioner
Donly to pass on second reading the ordinance authorizing "U
the City Commission to issue promissory obligations to be
repaid within 120 months and not to exceed $200,000.00 at
a rate of interest not to exceed 1% above the prime interest '.
rate at the time of the loan. Motion passed on the following .y
roll call vote:
Commissioner Adler yesj
Vice Mayor Bertino no
Commissioner Donly yes
Commissioner Kay no
Mayor Duncanson yes
f) Consideration of approving a resolution confirming an
assessment roll for Improvement #4-76 on S.E. 5th Avenue
between S.E. 3rd Place and Sheridan Street and S.E. 4th
Terrace from S.E. 3rd Avenue to S.E. 5th Avenue was con-
tinued from the May 18,1976 meeting.
A representative from Broome and Farina, City's Engineers,
appeared to attest to the fact that this construction was
done according to the specifications. However, on a motion
by Commissioner Donly, seconded by Vice Mayor Bertino, the
commission decided to continue the public hearing until the
June 16,1976 meeting leaving time for City Manager Kooser
to review the necessity of boring tests and present to the
commission at that time.
4. Planning and Zoning
On a motion by Commissioner Adler, seconded by Commissioner Kay,
the commission granted the request for a permit to perform work
in an M-1 zone by Interamerican Engineering Corp. at property
fronting Taylor Road as long as they comply with requirements
of the building department.
5. Ordinances:
a) On a motion by Vice Mayor Bertino, seconded by Commissioner
Adler, the commission tabled the public hearing and second
reading of an ordinance approving the plat of "Royal Palm
Vista East" until June 16,1976. The administration is to
check with the plat owner as to an additional 51 of right-
of-way on 5th Avenue in order to have a 601 street.
City Commission -3- June 1,1976
b) Vice Mayor Bertino made a motion, seconded by Commissioner
Adler to approve an ordinance on 1st reading setting the
regular meetings of the commission on the second and fourth
Tuesdays of each month. Motion passed on the following
roll call vote:
Commissioner Adler yes
Vice Mayor Bertino yes
Commissioner Donly yes
Commissioner Kay yes
Mayor Duncanson yes
c) Commissioner Adler made a motion, seconded by Commissioner
Kay to approve on lst reading an ordinance amending revenues
and appropriations for the 75-76•Fiscal Year Budget. Motion
passed on the following roll call vote:
Commissioner Adler yes
Vice Mayor Bertino yes
Commissioner Donly yes
Commissioner Kay yes
Mayor Duncanson yes
d) City Attorney Milbery presented an ordinance for first
reading modifying the sewer billing procedure providing
that rates charged for sewer system shall be levied only
after issuance of a Certificate of Occupancy for a building
or a lesser portion of the building.
Commissioner Adler made a motion, seconded by Vice Mayor
Bertino, to amend this to read 'only after and to such
extent that a Certificate of Occupancy is issued— of r a
ui cing or a lessor portion of a building". Motion
passed unanimously.
The commission passed the ordinance on first reading as
amended on the following roll call vote:
Commissioner Adler yes
Vice Mayor Bertino yes
Commissioner Donly yes
Commissioner Kay yes
Mayor Duncanson yes
e) Commissioner Kay made a motion, seconded by Commissioner Donly
to adopt on first reading an ordinance approving the Scotto Plat.
Motion passed on the following roll call vote:
Commissioner Adler yes
Vice Mayor Bertino yes
Commissioner Donly yes
Commissioner Kay yes
Mayor Duncanson yes
f) After discussion, Commissioner Adler made a motion, seconded
by Commissioner Donly to adopt on first reading, an ordinance
designating the Broward County Planning Council as the local
planning agency for the City of Dania in compliance with the
State law requiring that this be done by July 1,1976. Motion
passed on the following roll call vote:
Commissioner Adler yes
Vice Mayor Bertino no
Commissioner Donly yes
Commissioner Kay yes
Mayor Duncanson yes
City Commission -4- June 1,1976
6 . Bid Opening
n"
'n Due to the fact that there were no bids received for the repair
of the Fire Dept. roof, Commissioner Adler made a motion, seconded
have City Manager Kooser get three in-
by Commissioner Donly, to
formal proposals and submit to the Commission at the next meeting.
Motion passed unanimously.
7. Port Everglades Foreign Trade Zone
r, Commissioner Adler made a motion, seconded by Commissioner Donly,
to adopt a resolution supporting a Foreign Trade Zone in Port
>,
w Everglades . Motion passed unanimously.
�X
8. City Auditors
Commissioner Kay made a motion, seconded by Commissioner Adler
' to reinstate the Audit firm of Joseph Spina for the 1975-76
fiscal year as per Mr. Spina's request. Motion passed with
Commissioner Donly voting no.
s 9. Beach Grill
h City Manager Kooser presented a request by Greg Sitzman to pro-
vide for a new lease of the Dania Beach Grill.
V
Mr. Sitzman explained his position in this matter.
After discussion, the Commission decided that it might be more
profitable to the City to put it out for bids when the existing
lease terminates .
10 . Sunshine Citizen's Band Radio Club Jamboree
Members of the Sunshine Citizens Band Radio Club were present
to present their request to hold a jamboree at Dania Hi-Li palace
on July 3-4, 1976.
City Manager Kooser pointed out that the only problem was that
the city code prohibits the parking of recreational vehicles of
this type for more than 6 hours .
Commissioner Adler made a motion, seconded by Commissioner
Donly, to waive the restriction of 6 hours and grant permission
for the C.B. Club to hold this jamboree subject to the require-
ments set forth by the Building Official.
Vice Mayor Bertino thought that in order to do this properly,
the commission should have City Attorney Milbery prepare an
emergency ordinance for adoption on first and second reading
at the June 16th meeting amending the code.
Commissioner Adler amended his original motion to include this
and the motion as amended passed unanimously.
11. Board Appointments
a) On a motion by Commissioner Donly, seconded by Vice Mayor
Bertino, the commission adopted a resolution appointing Mrs.
Archibal Black to the DARCOM board.
b) On a motion by Vice Mayor Bertino, seconded by Commissioner
Donly, the commission approved a resolution appointing Mr.
Pete Prossic, Mr. Tom Illowicki, Ms. Ruby Litensky, and
Police Chief Fred Willis to the Airport Liason Committee.
City Commission -5- June 1,1976
:tiu
c) Due to the fact that Mrs. Veta Mae Peterman had previously
been appointed by the City to the E.O.C.G. Board, Commissioner
Donly asked to have his name withdrawn and Mrs. Peterman's
reinstated.
Vice Mayor Bertino made a motion, seconded by Commissioner
Donly, to grant this request. Motion passed unanimously.
12. Purchases
A & B) City Manager Kooser requested that the consideration of
the purchase of a new police patrol boat and a front-
end loader be continued until the next meeting.
Commissioner Donly made a motion to table this until
the June 16,1976 meeting. Motion passed unanimously.
c) City Manager Kooser recommended that the city award the
' the bid for the new rescue vehicle to Starline Enter-
prises of Sanford, Fla. in the amount of $18,538.35.
Vice Mayor Bertino made a motion, seconded by Commissioner
Donly to accept the City Manager's recommendation.
Motion passed unanimously.
13. Federation of Public Employees
Mr. Walter Brown, representative of the Federation of Public
Employees, appeared before the commission to request that PPE
be granted voluntary recognition as the bargaining agent for
employees of the Public Works Dept.
City Manager Kooser recommended that the commission reject both
voluntary or consent election recognition procedures requested
by PPE to represent only public works employees and that the
City approach PERC for an administrative hearing to provide a
ruling in this matter.
A motion was made by Vice Mayor Bertino, seconded by Commissioner
Donly to accept the City Manager's recommendation. Motion passed
with Commissioner Donly voting no.
o er uncanson-mayor
Wanda Mullikin - City Clerk
F;: City Commission -6- June 1,1976
AGENDA
REGULAR MEETING
DANIA CITY COMMISSION
JUNE 1, 1976
8 :00 P.M.
Invocation by
Reverend Milton Jones, Sr. , St. Ruth' s Baptist Church.
4
fi. Pledge of Allegiance.
Roll Call
Business
1. Approval of minutes
May 5th workshop meeting
May 18th regular meeting
May 19th special meeting
p 2. Citizens Comments
3. Public Hearings petition for variance (PZ-7-76)
a. Consideration of a p North Hollywood, also
concerning Lot 7 , Block 46 , petition is
known as 24 Southwest 13th Street. The
of the City Code
for a variance to ordinanceoNo3239. This variance would
as amended by byis
allow four units to be constructed on aro lot
hlbeing
large enough for these units; subjectp ertunanimously
in an R-3 zone. This item was approved
by the Planning and Zoning Board at its meeting of
May 11th, 1976
b. Consideration of a petition for rezoning (PZ-13-76)
concerning Lots 2 , 3 & 10 Block 25 Victory Heights
Subdivision also known as 410 S.W. 3rd Street, from
thepresent B-2 zone to an M-1 zone. Petition was
denied unanimously-
C. Consideration of a petition for variance (PZ-14-76)
Sub-
concerning Lots 1 & 4 , Block 7, Town of Dania Sub-
division, also known as 145 N.W. 5th Avenue, St. Ruth
Baptist Church. The petition is for a variance to
Section 32-281 (c) of the Dania Zoning Code. This
variance would allow increased seating withoraddit-
ional off-street eaP This item
was approved
unanimously by the Planning Zoning Board at its
.,11 1976
meeting of May 1976.
EXHIBIT: Planning and Zoning Board minutes May 11,
d. Consideration of a proposal to provide a one-way
Q, pairing of Dixie Highway and S.W. 4th Avenue and
related work on S.W. 13th Street.
e. Public Hearing and second reading of an ordinance
authorizing the City Commission to issue promissory
obligations to be repaid within a period
O exceed 120 months, setting an interest rate not to
exceed 1% above the current (at the time of the loan)
prime interest rate premium per annum and placing a
limit on the total of such promissory obligations
that may be outstanding at any one time, and limiting
security therefore to a purchase money lien or
8 mortgage interest, and repealing Part VII, Article 4,
of the Charter of the City, entitled " Anticipation
Time Warrants" . This ordinance was adopted on 1st
reading by the City Commission on May 4th, 1976 .
EXHIBIT: Proposed Ordinance.
f. Continuation from the Commission meeting of May 18 , 19769
of a public hearing and consideration of a resolution of
continuation of an assessment roll for the construction
S.E. 5th Avenue between S.E. 3rd Place and Sheridan Street
i
and S.E. 4th Terrace from S.E. 3rd Avenue to S.E. 5th
Avenue: Improvement #4-76.
EXHIBIT: City Manager's Memo # 342
Y
AGENDA
REGULAR MEETING
DANIA CITY COMMISSION
JUNE 1, 1976
8 :00 P.M.
�rm
VI Invocation by Reverend Milton Jones , Sr. , St. Ruth's Baptist Church.
Pledge of Allegiance .
' Roll Call
J
d
Business
1. Approval of minutes
May 5th workshop meeting
May 18th regular meeting
May 19th special meeting
2 . Citizens Comments
3 . Public Hearings
a . Consideration of a petition for variance (PZ-7-76)
concerning Lot 7, Block 46 , North Hollywood, also r
known as 24 Southwest 13th Street. The petition is
for a variance to Section 32-135 . 1 of the City Code
as amended by Ordinance No. 39. This variance would
allow four units to be constructed on a lot which is
large enough for these units; subject property being
in an R-3 zone . This item was approved unanimously
by the Planning and Zoning Board at its meeting of
May llth, 1976
b. Consideration of a petition for rezoning (PZ-13-76 )
concerning Lots 2 , 3 8 10 Block 2 , Victory Heights
Subdivision also known as 410 S.W. 3rd Street, from
thepresent B-2 zone to an M-1 zone. Petition was
denied unanimously.
C. Consideration of a petition for variance (PZ-14-76 )
concerning Lots 1 8 4, Block 7, Town of Dania Sub-
division, also known as 145 N.W. 5th Avenue, St. Ruth
Baptist Church. The petition is for a variance to
1 Section 32-281 (c) of the Dania Zoning Code. This
variance would allow increased seating without addit-
ional off-street parking. This item was approved
unanimously by the Planning and Zoning Board at its
meeting of May 11, 1976.
EXHIBIT : Planning and Zoning Board minutes May 11, 1976 .
d. Consideration of a proposal to provide a one-way
pairing of Dixie Highway and S.W. 4th Avenue and
related work on S.W. 13th Street.
e. Public Hearing and second reading of an ordinance
authorizing the City Commission to issue promissory
obligations to be repaid within a period not to
exceed 120 months, setting an interest rate not to
exceed 1% above the current (at the time of the loan)
prime interest rate premium per annum and placing a
limit on the total of such promissory obligations
that may be outstanding at any one time, and limiting
security therefore to a purchase money lien or
mortgage interest, and repealing Part VII, Article 4,
of the Charter of the City, entitled " Anticipation
Time Warrants" . This ordinance was adopted on 1st
reading by the City Commission on May 4th, 1976 .
EXHIBIT: Proposed Ordinance.
f. Continuation from the Commission meeting of May 18, 19769
of a public hearing and consideration of a resolution of
continuation of an assessment roll for the construction
S. E. 5th Avenue between S.E. 3rd Place and Sheridan Street
and S.E. 4th Terrace from S.E. 3rd Avenue to S.E. 5th
Avenue : Improvement #4-76.
EXHIBIT: City Manager's Memo # 342
z B
® 4 . Planning 6 Zonis
Consideration of a request for a permit to perform work
in an M-1 zone by Interamerican Engineering Corp at
property fronting Taylor Road.
EXHIBIT: Planning 6 Zoning minutes of May 11, 1976 #6 .
9 5 . Ordinance
a. Second reading of an ordinance approving a plat known
as "Royal Palm Vista East" - a subdivision of the E331
of the SET of the SWk of the NWT less .the South B1. 6 '
and less the cost 25 ' of Section 35, Township 50 South
® Range 42 east , Dania, Florida. ,Approved on first
reading/public hearing on May 4, 1976.
EXHIBIT: Proposed ordinance (previously distributed)
b. First reading of an ordinance setting the regular meetings
® of the City Commission to the second and fourth Tuesdays
of each month.
C. First reading of an ordinance amending appropriations
for the General Fund for FY 75-6.
9 EXHIBIT: Proposed ordinance.
d. First reading of an ordinance modifying sewer billing
procedure and providing that only business and residential
unitswhich have been issued a certificate of occupancy
shall be required to pay monthly sewer charges.
EXHIBIT: Proposed ordinance.
e. First reading of an ordinance approving a plat known as
the "Scotto Plat" located at the corner of S.W. loth
S"Pet and South Federal Highway. This plat was pre-
liminarily approved by the Planning and Zoning Board
on May 11, 1976. Legal : Sec. 3 , TWP 51 South Range 42East.
EXHIBIT: Proposed ordinance.
f. First reading of an ordinance designating a local
planning agency for the City.
EXHIBIT: City Manager's Memo #343
Proposed Ordinance.
® G . Bid Opening
Opening of bids on a project for the repair of the Fire
Department roof.
7 . Port Everglades Foreign Trade Zone
® Consideration of a resolution in support of Foreign Trade Zone
in Port Everglades.
EXHIBIT: City Manager' s Memo # 344
APPEARANCE: A representative from Port Everglades.
City Auditors
Request for reinstatement for the FY 75-6 audit by the firm
of Joseph Spina.
EXHIBIT: Letter from Joseph P. Spina.
City Commmission Agenda -2- June 1, 1976
A
rid
9 . Beach Grill
Consideration of a request by Greg Sitzman to provide
for a new lease of the Dania Beach Grill.
EXHIBIT: City Manager' s Memo # au5
10 . Sunshine Citizen' s Band Radio Club Jamboree
Considerti.on of a request by the Sunshine CB Club of
P. 0. Box 6419, Hollywood, Florida to hold a jamboree
at Dania Hi-Li Palace on July 3-4, 1976.
EXHIBIT: Letter of May 21st, 1976 , Sunshine CB Club.
11. Board Appointments
Consideration of resolutions providing for the
following appointments:
a. Dania Architectural Review Commission-Mrs . Archibal Black
b. Airport Liason Committee-Mr. Peter Prossic
Mr. Tom Ilowiecki
Ms. Ruby Litinsky
Chief Fred Willis
c. Economic Opportunity Coordinating Group-consideration
of a new appointment.
12. Purchases
a. Consideration of awarding a bid for the purchase of
a police patrol boat and appropriate financing.
EXHIBIT: City Manager' s Memo # 346
b. Consideration of a new financial arrangement to
purchase a front-end loader.
EXHIBIT: City Manager' s Memo # 347
C. Consideration of awarding a bid for the purchase
of a new fire rescue vehicle.
EXHIBIT: City Manager's Memo # 348
13. Federation of Public Employees
Consideration of a request by the Federation of Public
Employees to represent employees in the Public Works
Department.
EXHIBIT: City Manager's Memo # 349
ADDENDUM
4 . Planning & Zoning
b. Consideration of a request to use lots 2 , 3 & 10, Block
2 Victory Heights Subdivision as a paint and body shop.
( City Code Section 32-13)
EXHIBIT: Letter from A.J. Ryan, Jr. dated May 17, 1976 .
City Commission Agenda -3- June 1, 1976
t