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Home My WebLink About30742 - MINUTES - City Commission n Will N� MINUTES t qq "_ REGULAR MEETING DANIA CITY COMMISSION FEBRUARY 3, 1976 Invocation by Father Donald J. Ammering, Resurrection Catholic Church Pledge of Allegiance Roll Call s `R Present Mayor: Robert Duncaneon ' Vice Mayor: John $ertino Commissioners: Frank Adler Robert Donly ;ea M John Kay n� City Manager: John Kooser ;s r �' City Attorney: Jack Milbery t ' City Clerk: Wanda Mullikin � u FxT Police Chief: Fred Willie Building Inspector: Thomas Littrell Zoning Consultant: Luther Sparkman py iuu 2. On a motion by Commissioner Donly, seconded by Vice Mayor Bertino the Commission unanimously voted to approve the minutes of the Regular ' meeting of January 20 and the Special meeting of January 27. 3, Citizens Comments Mr. Murray Sockett of the Danians commented on the signs welcoming people into Dania. He suggested that the City look into getting newer signs. 4. In reference to the proposed well field and transmission line at the Florida Power & Light site on Stirling Road, City Manager Kooser reported that he had checked further into the possibility.of going south with this well field as suggested by Mr. William Brooks at the previous meeting and he found that the Florida Power & Light site would be the better location. Commissioner Adler made a motion to have the City Manager advertise for bids to be received at the March 23rd meeting, motion seconded by Commissioner Kay and passed unanimously. 5. The establishment of a public hearing and the first reading o fan ordinance concerning restrictions on parking commercial vehicles and trucks in res- idential areas was postponed indefinitely on a motion by Commissioner Kay and seconded by Vice Mayor Bertino. A workshop to be set to determine the contents of the ordinance. 6. On a motion by Commissioner Kay, seconded by Vice Mayor Bertino the commission unanimously voted to eliminate the portion of resolution No. 114 that requires members of the Insurance Advisory Committee be City residents. City Manager Kooser presented a recommendation from Commissioner Kay that Mrs. John Wandrum be appointed to the Insurance Advisory Committee. On a motion by Vice Mayor Bertino, seconded by Commissioner Donly the commission unanimously approved this recommendation. r ,ommissioncr Adler made a motion to close the bidding and open the bids for '9 ' -1976 police cars and 1-1976 police station wagon. The following bids +ere presented; :j 1,111 ".ctly Chevrolet, Inc. 4-1976 Nova 4 door sedans . .. .$19,140.96 m; Gol N. Federal Highway Hallandale, Florida 1-1976 Malibu 2seat police station f wagon . ...$ 4,930.24 cite Commission -1- February 3, 1976 Ed Morse Chevrolet 4-1976 4 door special sedans. ..$L9,380 N. State Rd. 7 LauderliiLI,FL No bid on station wagon Lee Chevrolet, Inc. 4-1976 Chevrolet Nova 4 door Jacksonville, l'L special police cars . ..$19,768 1-1976 Chevrolet Malibu 2 seat station wagon . ..$ 4,930 On a motion by Commissioner Adler, seconded by Vice Mayor Bertino the bids were turned over to the City Manager for tabulation and recommendation. S. City Manager Kooser presented a retroactive premium of $45,894 on the city general liability insurance policies. Thi-s premium was due to two claims resulting in a loss of $152,558. On a motion by Commissioner Kay, seconded by Commissioner Adler the commission unanimously voted to approve payment from the contingency fund. 9,a) Nayor Duncanson opened the public hearing concerning a variance to Section 32-117 of the Dania Zoning Code for Lots 1 & 2 of St. James Park Delmar. Thomas Difruscio, owner of the property, requested that a duplex be put up on said property. On a motion by Vice Mayor Bertino, seconded by Commissioner 1:ay the commission unanimously voted to deny this variance on the following roll call vote: Commissioner Adler - yes Vice Mayor Bertino - yes Commissioner Donly - yes Commissioner Kay - yes Mayor Duncanson - yes b)Nayor Duncanson opened the public hearing to consider Va variance on the w' of lot 16 and the E40 feet of lot 17, Dania n to permit the construction of a six foot high fence on the rear and side property lines. Commissioner Adler made a motion, seconded by Commissioner Kay to grant this variance. 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)Nayor Duncanson opened the public hearing to consider the request of an exceptional use to Section 32-186 of the City of Dania Zoning Code which would permit retail gasoline and oil sales at 205 E. Dania Beach Blvd. After discussion and comments from objectors and an opinion from City Attorney Milbery that this could only be done b� a request for rezoning] Commissioner Adler made a motion, seconded by Commissioner Kay to deny this request. Motion passed on the following roll call vote: Commissioner Adler - yes Vice. Mayor Bertino - yes Commissioner Donly - yes Commissioner Kay - yes Mayor Duncanson - yes 10. ;Iaoor Duncanson presented ,as chairman of the Police and Fire committee a portion of the committees' minutes pertaining to a report from George 4le0lett on the operation and needs of the Dar.ia Marine Patrol. Mr. Hewlett related to the convnittec the patrols need for a new boat and equipment. "lie committee recommended that the Dania City Commission do everything possible Lo obtain the necessary equipment for the marine patrol in order for them to continue to do the fine job that they have done in the past and that George tle;:.,lctt be commended by the city for the dedication and .service he has shown to the city and the marine patrol. Tile commission instructed City Manager Kooser to check into figures as to the c st and bring them back to the commission for consideration at the next regular meeting. _2_ February 3, 1976 City Comm.i snion NN Ya I , Consideration of a proposal by the police and fire committee to provide one-way pairing of North Dixie Highway and Southwest 4th Avenue, north from Sheridan Street to Southwest 13th Street was discussed at length. I City Manager Kooser was asked to present this on the next agenda with N- recommendations from the Police Department and his office as well-as a cost survey, City Manager Kooser was also asked to check with the 1;_;0 City of Hollywood as to whether they were still interested in re- r striping this area. r; .9C 12. On a motion by Commissioner Adler, seconded by Commissioner Kay the commission unanimously voted to adopt the policy presented by City o 11anager Kooser for the use of the community bus. f''i1l 13. City Manager Kooser deferred the proposal to install an evaporative cooling tower to serve all air conditioning units in the city halt complex until a later date. ;. ,a 14. On a motion by Commissioner Adler, seconded by Commissioner Kay the request from Ellie Wiley, manager of Howard Johnson's International Airport Motor Inn, concerning occupational license was referred to the �a City Manager and City Attorney for action. Motion passed unanimously. 15. Commissioner Kay made a motion to grant an occupational license for an auction requested by P.J. Roussos Promotions to be held at the =s floward Johnson's International Airport Motor Inn, seconded by Commissioner 1 Donly and passed unanimously. gr 16. Commissioner Donly made a motion to approve the biLls as paid for the 'yxP month of January, seconded by Commissioner Kay and passed unanimously. DIY• COMMENTS:. Is Mayor Duncanson reminded the commission of the Florida League of Cities meeting in Tampa on March lst and 2nd. City Manager Kooser was asked to put the changing of the March 3rd commission meeting on the next agenda. Mayor Duncanson reported that he had recorded a TV tape for Channel 51 in reference to the City and it will be shown February 7th at 11:00 a.m. Mayor Duncanson reported that at the legislative delegation meeting in January it was decided that the Camp Blanding area would not be annexed into the City of Dania. Vice Mayor Bertino reported-that he had •gone to a waste water disposal management meeting and at this meeting he learned that the City of Hollywood had applied for 1.6 million dollars from the legislature on their primary treatment plant. This went through the legislature last year and if granted, Dania will derive a percentage. Vice Mayor Bertino reported that the City of Dania pays .13 per thousand gallons for their waste water treatment and that the rates are going up and a portion of the new rates will go toward capital improvements. If the County eventually takes over the facility and makes a cash payment to the City of Hollywood, Dania will derive a percentage of this according to the amount they have in for capital improvements. U4 . I ....;gin. RobeDuncanson - Mayor Wanda Mulli in - City Clerk City Commission -3- February 3, 1976 Y DIV am AGENDA Wa REGULAR MEETING DANIA CITY COMMISSION FEBRUARY 3, 1976 8:00 P.M. Invocation by Father Donald J. Ammering, Resurrection Catholic Church. Pledge of Allegiance. Roll Call. 1. Approval of minutes Regular meeting of January 20th, 1976. Special meeting of January 27th, 1976. 2, Citizen's Comments 3. Old Business ® A. Proposed Well Field Further consideration of a request to advertise for bids to construct a well field and a transmission line at the Florida Power b Light site on Stirling Road. EXHIBIT: City Manager's Memo #164 (previously distributed). B. Ordinance First reading and establishment of a public hearing on an ordinance con- cerning restrictions on parking commercial vehicles and trucks in residen- tial areas. (Tabled from the meeting of January 20th) EXHIBIT: City Manager's Memo #166 (forthcoming). C. Insurance Committee a, Consideration of a proposal to eliminate City residency requirements of Insurance Advisory Committee members. b. Consideration of appointments to the Insurance Advisory Committee. 4. New Business A. Bids Receipt of bids for police cars. B. Insurance Consideration of retroactive premium on City general liability Insurance M policies. EXHIBIT: Letter from John Griesemer, Fred S. James, Inc. (previously distributed) C. Public Hearings a, A Public Hearing concerning a variance to Section 32-117 of the Dania A Zoning Code for Lots 1 & 2 of St. James Park Delmar - 33 Southeast 12th Street. b, A Public Hearing to consider a variance on the West } of Lot 16 and the East 40 feet of Lot 17, Dania Golf View Subdivision, also known as 217 Southeast 2nd Terrace. This petition pertains to Section 32-31 of the Dania Zoning Code. ® c. A Public Hearing requesting an exceptional use to Section 32-186 of the Zoning Code of the City of Dania. Beachway Amended Subdivision - 205 East Dania Beach Boulevard. EXHIBIT: Building Official's Memo #B-13-76 (attached) D. Marine Patrol® Discussion concerning activities and funding of the Police Marine Patrol. (Requested by Mayor Duncanson) E. City Traffic Ways Consideration of a proposal to provide one-way pairing of North Dixie Highway and Southwest 4th Avenue, north from Sheridan Street to Southwest 13th Street (Dixie Highway crossover). (Requested by Mayor Duncanson) • IBM F, Camnunity Bus Consideration of a policy for the use of the community bus by outside9 organizations, EXHIBIT: City Manager's Memo #176 (forthcoming) ' 4 G, Cs Hall Air Conditio er G'onideration of a proposal to install an evaporative cooling tower to ' . serve all air conditioning units in the city hall complex. EXHIBIT: City Manager's Memo #168 (forthcoming) ESTIMATED COST: $2,600.00 H. Occupational Licenses =ai ^` a, Consideration of a request from Ellie Wiley, Manager, Howard Johnson's " International Airport Motor Inn concerning occupational license. r EXHIBITS: 1. Letter from Howard Johnson's International Airport Motor Inn (attached) 2. City Manager's Memo # 170 (forthcoming) Sf QW, b. Consideration of an occupational license application for an auction business requested by P. J. Roussos Promotions to be held at the Howard Johnson's International Airport Motor Inn. EXHIBIT: Occupational license application (attached) €: 1 , XpMval of the bills as paid for the month of January 1976, k, t, i r r: :i r City Commission Agenda -2- February 3, 1976