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HomeMy WebLinkAbout30904 - MINUTES - City Commission 1 , Yf • MINUTES REGULAR MEETING DANIA CITY COMMISSION APRIL 32 1972 • 1. Invocation by City Attorney Clarke Walden. 2. Pledge of Allegiance. ® 3. Roll Call. Present: Mayor: William E. Jackson Commissioners: Ted Kay Robert Kelly Frank Salvino • Boisy Waiters City Manager: Woodward M. Hampton City Attorney: Clarke Walden City Clerk: E. R. Clay Police Chief: Gustave Brugger Building Inspector: Hubert Walker 4. The Minutes of the Regular Meeting of the Dania City Commission of March 13, 1972 and March 20, 1972 were read and a motion made by Mr. Waiters to approve the Minutes, seconded by Mr. Kay. The vote was 5-0 for approval. • 5. The Minutes were read for the Special Meeting of the Planning and Zoning Board of March 28, 1972 concerning R-3 Zoning Amendments. 6. THIRD READING: Ordinance to approve zoning change for the Dama Development d Corporation to R-3 and B-2 zoning as described in filed application. After much discussion, Mr. Kay made a motion that the above re-zoning be approved on two conditions: (a) A recordable agreement from the Dama 0 Development Corporation with the City of Dania to start construction within 6 months or the zoning will revert back to the original zoning. (b) Dama Development Corporation will not divide unity of title for the Apartment • area. The motion was seconded by Mr. Salvino, and the vote was 5-0 for approval. The Plat for the Pavilion was presented for the Second Reading. Mr. Kay made a motion that this be passed on Second Reading, seconded by Mr. Salvino. The vote was 5-0 for approval. 7. SECOND READING: Sage C— orporat on to re-zone from R-Apartment to B-2 zoning. This is for the proposed Shopping Center. After much discussion, Mr. Kay made a motion that the above re-zoning be passed on Second Reading and a provision made that the developer and A. J. Ryan get together to resolve the parking situation, seconded by Mr. Salvino. The vote was 5-0 for approval. HIM Page 2 (Continued) ® CITY MANAGER'S REPORT fr r: i i; ©. The City Manager suggests a Joint Meeting to be held a between the Commission and the members of the Planning and Zoning Board to finalize the provisions of the New R-3 Ordinance. Mr. Hampton suggests for the Commission's study, that we adopt a R-3 for six stories, a R-3-A for four stories, a R-3-B for two'stories, and R-3-C for one story multiple-family zoning. This modification will protect single-family homes, which are located in areas zoned R-3, in that the City may control the heights by ' ® placing these zonings on the vacant lots which would eliminate a six-story building being constructed in the center of single-family homes. The City Manager also suggests that in the R-3 and R-3-A, especially, that you consider requiring a 25 foot front yard and that in this 5 front yard setback you prohibit parking. This can and 'r should be accomplished now for this underdeveloped raw acreage sites. The Meeting for discussion of the New R-3 Ordinance was ° set for Thursday, April 62 1972 for 5:15 PM. The time was changed to 7: 30 PM so that everyone may attend. O 9. The City Manager reported his meeting with Colonel Wilson and Luther Sparkman, Tuesday, March 28, 1972 in regard to our Planning needs for the City and to stabilize proper relations of the City of Dania and the Area Planning Board. The City Manager requests authorization to set up meetings with Planning Firms for the first week of May, 1972 and that a resolution be drawn up to authorize complete coopera- tion between the City of Dania and the Area Planning Board. A motion was made by Mr. Kelly that the Meetings be set up for the first week of May with Planning Firms and that the ® City Attorney draw up the resolution for complete coopera- tion between the City of Dania and the Area Planning Board, seconded by Mr. Kay. The vote was 5-0 for approval. 10. The Legislature is considering a compromise bill for revenue sharing. Certain criteria is used to determine the amount A a City will receive. Some of these are population, annual audit, sales tax collections, advalorem tax, minimum of three mills and a uniform utility tax. I have asked the City Attorney to draw an amendment to our Utility Tax Ordinance, which will make it uniform at 10%, rather than on the first $250.00. We have only a few who would be affected by this O change. In the best interest of our City, especially on the revenue sharing, I recommend we remove this limitation. After much discussion, this item was tabled. 11. I have furnished to the City Commission, a copy of the program that will be held in Washington, D.C. , April 10- ® 14, 1972. This concerns negotiations and the administra- tion of federal grants, contracts and other funding. This is recommended by the City Manager's Association and is being given by the National Graduate University of Washington, D.C. If only one idea is brought back from this meeting, it would be most worthwhile to the City. I APRIL 3, 1972 s Page 3 (Continued) s.: think that the City should be represented at this school. 0 The cost is $375.00 for the complete course and lodging, for the week. Mr. Salvino made a motion that Mr. Hampton r " attend this school, seconded by Mr. Kay. The vote was +n 5-0 for approval. zr P'ma 12. Florida Power and Light has plans for building a sub-station .z. ® south of the Westside Cemetary. This property will be un- manned - ` and only occasional) visited by crews. It will be ` {cY y surrounded by an 8 foot chain link fence and the area will be landscaped and sprinklers or water soakage provided for the grass and plants. The�- P property is properly zoned for � ` . this purpose and we see no objection to the project. After ® discussion of this item, Mr. Kay made a motion that these plans be approved, seconded by Mr. Salvino. The vote was 5-0 for approval. = 13. Florida Power and Light also requests that a permit easement ?!' be given to them to install underground wiring in the right- of-way of East Railroad Avenue, north from N.W. 1st Street. =}<< ;y This will require the removal of a couple of trees, but �lr will not interfere with any other City plans or utilities. y x Florida Power and Light did present a resolution that was acceptable, which was discussed and Mr. Kelly made a motion that the resolution be adopted, seconded by Mr. Kay. The • vote was 5-0 for approval. CITY ATTORNEY'S REPORT d 14. The City Manager asked that the City Engineer be authorized to proceed with plans for an additional well on the North side of the City Park on Phippen Road. The City Engineer is not to proceed if satisfactory arrangements for water • can be worked out with the City of Hollywood. Motion made by Mr. Kelly for the City Engineer to proceed unless a satisfactory arrangement is worked out with the City of Hollywood, seconded by Mr. Kay. The vote was 5-0 for approval. 15. The City Attorney presented a resolution concerning the Anton Project. The resolution is to vacate the street right-of-ways as formerly approved by the City Commission and to accept the two acres by deed. Motion made by Mr. Waiters to accept the resolution, seconded by Mr. Kay. The vote was 5-0 for approval. '1 16. The City Manager asked the City Engineer, Farina, to present to the Commission, his updated recommendation for sewer connection charges and water connection charges on acreage basis. He recommended that the base sewer charge be $2,000 per acre. This is to include up to q units per acre. All over this mount of units to be an additional charge of $60 per unit. For water, the connection charge is to be $500 per acre up to 4� units. All over this amount of units to be an additional charge of $40 per unit. Motion made by Mr. Kelly to approve the above, seconded by Mr. Kay. The vote was 5-0 for approval. i APRIL 3, 1972 i Kim t? Page 4 (Continued) 17. The City Attorney brought to the attention of the Commission rs: ® th"t Mr. McMillan was interested in purchasing the old City Hall Site. The City Attorney pointed out to theCommission that the City must declare the property surplus ;4 to its needs and then advertise for sealed bids. The Commission authorized the City Attorney to follow through =; on this matter. Motion made by Mr. Ray, seconded by Mr. Salvino. The vote was 5-0 for approval. 18. Commissioner Ray asked the City Manager for an up-to-date report on the progress for installing restrooms at Frost ru Park. The Manager reported that if a plumber would give us a contract that they would be installed immediately. Mr. Ray agreed to have a plumber submit a bid. � - THE MEETING WAS ADJOURNED. I$' E. R. Clay William E. c son City Clerk Mayor • • • O e APRIL 3, 1972