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MINUTES
REGULAR MEETING
DANIA CITY COMMISSION
t JANUARY 17, 1972
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1. Invocation by Commissioner Ted Kay. '
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2. Pledge of Allegiance. m
3. Roll Call.
1` Present: Mayor: William E. Jackson
Commissioners: Ted Kay
Frank Salvino
® Boisy Waiters
:. City Manager: Woodward M. Hampton
City Clerk: E. R. Clay
Police Chief: Gus Brugger
.3 Building Inspector: Hubert Walker
City Attorney: Clarke Walden
® Absent: Commissioner: Robert Kelly
4. Mr. Salvino made a motion to approve the Minutes of the
Special Meeting of December 29, 1971, with corrections,
and the Minutes of the Regular Meeting of January 5, 1972,
® seconded by Mr. Kay. The vote was 4-0 for approval.
S. There was a discussion on meters for people wanting to install
a sprinkler system. Mr. Hampton brought out that some people
have a 1' 11 meter because they have a sprinkler system and
connect it to City water. When they turn the faucet on
40 slightly, it does not turn the clock in the meter and does
not register. Therefore, we are losing money on these meters.
Request made that homes have 3/4 or 5/8" meter for use of
water and a separate meter for the sprinkler system.
The City Attorney was asked to draw up a new ordinance for
® homes having a regular 3/4 or 5/8" meter for water and a
separate meter for a sprinkler system.
6. Public Hearing. 8:15 PM.
1st READING: Re-zoning of those lands or parcels of land,
® lying between North Federal Highway on the East and the Florida
East-Coast Railway on the West and between the Dania Cut-Off
Canal on the South and extending North to the northern limits
of the City, from existing B-2 zoning classification to B-3
zoning.
® Much discussion was had and during that discussion, for the
record, Mr. Albert Todd spoke up from the Shores Motel and
requested that someone explain to him exactly what B-2 and
B-3 zoning is. Mr. Walker then spoke and said that the main
difference between these two zoning classifications is that
B-2 and B-3 are both business zones, but B-3 zoning is much
more liberal than B-2.
After further discussion, Mr. Kay made a motion that this
zoning be passed on first reading, seconded by Mr. Salvino.
The vote was 4-0 for approval.
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Page 2 (Continued)
7. Public Hearing. 8:20 PM
` 1st READING: Petition of Howard Hirsch to rezone from
Aexisting C-1 zoning classification to B-2 zoning, Lots
1 and 4 and a certain portion of Lots 2 and 3, Block 13,
Town of Dania. Street address of the southwest corner
of North Federal Highway on NW 1st Street, Dania, Florida.
During the discussion, it was pointed out that C-1 zoning
is for filling stations, drive-in theatres, etc. It has
r been asked to be zoned to B-2 zoning for business.
t After further discussion, Mr. Kay made a motion to have
this zoning changed from C-1 zoning to B-2 zoning on first
'+ reading, seconded by Mr. Salvino. The vote was 4-0 for
approval.
8. Public Hearing. 8:30 PM
r 0 1st READING: Application of Dama Development Corporation
to rezone from existing zoning classifications to B-2 zoning
the following described lands:
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N' of E� of SE'k of NEk of SW'k of Section 35, Township
50, South Range 42 East, lying in Broward County,
Florida.
Mr. Bill Clayton, architect, was the representative from the
Dama Development Corporation. .
After much discussion, Mr. Kay made a motion to approve the
• zoning change on first reading and the plat on first
reading, seconded by Mr. Salvino. The vote was 4-0 for
approval.
9. The Planning and Zoning Board Minutes of their Meeting of
January 11, 1972 were read and the following Public Hearings
® set before the City Commission on respective dates:
#3 A Public Hearing was held before the Planning and
Zoning Board at 7:40 PM on the petition of Stanely
Gogulski for a variance permit, which could permit
him to park cars on the North side of his buildings,
which cars would back out into the East Park Street
right-of-way, and to waive the requirement for a
sidewalk along the North side of his property
adjacent to SE Park Street. At the conclusion of
the Hearing, the Board voted unanimously to recommend
that the variance permit be denied in each instance.
Mr. Salvino made a motion that a Public Hearing be set for
Stanley Gogulski before the City Commission on February 7,
1972 at 8:30 PM, seconded by Mr. Kay. The vote was 4-0
for approval.
S JANUARY 17, 1972
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Page 3 (Continued)
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#4 A Public Hearing was held before the Planning and ;y
n„• Zoning Board at 7:50 PM on the petition of the Sage
Corporation to rezone to B-2 the North 313 feet of a
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8 1/3 acre tract at the corner of East Beach Boulevard
and Gulfstream Road. Representatives of the Sage a
'. Corporation presented preliminary plans and sketches
of the proposed shopping center to be located at this =_
® site. At the conclusion of the Hearing, the Board u
_ voted unanimously to recommend the rezoning. The
fi- Board also voted that the final plans be presented ,
to the Board for approval.
Mr. Salvino made a motion that a Public Hearing be set for
the Sage Corporation before the City Commission on February >
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21, 1972 at 8:15 PM, seconded by Mr. Kay. The vote was
".' 4-0 for approval.
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nr*� ® #5 A Public Hearing was held before the Planning and
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:, Zoning Board at 6:00 PM on the petition of Matt Ross y
to rezone from R-2 to R-3, Lots 13 through 18, Block
2, of Dixie Way. The petitioner was represented by
Attorney, A. J. Ryan. After much discussion, the
Board voted to recommend that the petition to rezone
• be granted. The vote was 4-1 for approval.
Mr. Kay made a motion that a Public Hearing be set for Matt
Ross before the City Commission on March 20, 1972 at 8:30 PM
seconded by Mr. Salvino. The vote was 4-0 for approval.
CITY MANAGER'S REPORT
10. The final report from the City Engineer was not made available.
Mr. Hampton is meeting with the City Engineer in the coming
week and will report to the City Commission as soon as the
report is completed on recommendations for the surge tank, etc.
This item was tabled.
11. It was discussed at budget time the need for a new compressor
for the Water Department. This is necessary to maintain
equalized pressure in the system. The type compressor which
will function best with this system is a newer model of the
Curtis Air Compressor (Model CW 9812) and the cost of the unit
will be $3,100 for the 15HP model.
The City Engineer has furnished a letter recommending that
this particular type be bought because of the specific type
needed and request is made that the City Commission authorize
its purchase without bidding for other off-brand types, under
emergency conditions.
® After much discussion, Mr. Salvino made a motion that we
purchase this compressor, under emergency conditions, seconded
by Mr. Waiters. The vote was 4-0 for approval.
JANUARY 17, 1972
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® 12. Authorization requested to advertise for bids for a new
Y Emergency Generator to serve the Police Department and
( , City Hall. The estimated cost of a 10YW, 3600 RPM will
be $1,575. The funds are provided under the Administrative
Building Maintenance and Improvement.
;s After discussion of this matter, Mr. Kay made a motion
to advertise for bids for this Emergency Generator to
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serve the Police Department and City Hall, seconded
by Mr. Salvino. ^he vote was 4-0 for approval.
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13. A review of the suggested streets for the re-paving program
® found that there are several streets we can, if necessary, h carry over until next year for re-paving. The savings
will amount to a
pproximately $7,000. t
The City Manager requested authorization to transfer $10,000
from the Building Account to the Street Re-Construction
i Account, so that the City may start on the re-paving of
these streets.
After much discussion, it was decided that $14,000 would
{ , be transferred from the Building Account to the Street
Re-Construction Account so that the City may finish all
® streets that need re-paving and not have to wait until next
year.
Motion made by Mr. Kay, seconded by Mr. Salvino for the
transfer of these funds. The vote was 4-0 for approval.
14. Mark Zenobia has presented to the City, a petition signed
by 51% of the property owners along SE 7th Street, which
is the access street to his property which he is developing
in the SE section.
This petition is for the City to build a street and assess
• it to adjacent benefited property owners. Mr. Hampton
recommended that we have the Public Hearing for the assessing
of the street as would be normally done and then we agree
with Mr. Zenobia and his associates that he would construct
the street into their property and then as the assessments
are paid over the next five years, that these monies be
® given back to Mr. Zenobia that he put out for the street.
Mr. Salvino made a motion to set a Public Hearing for Mr.
Zenobia before the City Commission on February 21, 1972
at 8:45 PM, seconded by Mr. Kay, The vote was 4-0 for
approval.
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15. The City Manager pointed out to the Commission that under
the agreement with the County for constructing rest rooms
at Westside Park, the City is to furnish the materials and
the County the labor.
® The materials will vary from concrete blocks, cement, lumber,
Plumbing supplies and electrical supplies to other incidental
items. Request approval to purchase from various supply houses
the various items needed. The Commission approved this
method of making the purchases. Motion made by Mr. Salvino,
seconded by Mr. Kay. The vote was 4-0 for approval.
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JANUARY 17, 1972
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Page 5 (Continued)
16. The City Manager requests authorization to purchase two
new General Electric 35W units for the new police cars
we will receive shortly. This year we can buy through
the State Bid at a tremendous saving. Full price for
these units, including 2nd Channel is $546.
After discussion on this matter, Mr. Kay made a motion
that we approve the purchase of these two new General
Electric 35W units under the State Bid for the new
police cars , seconded by Mr. Salvino. The vote was
4-0 for approval.
MEETING IS ADJOURNED.
R. Clay William E. c cson
City Clerk 111 Mayor
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JANUARY 17, 1972