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Home My WebLink About30981 - MINUTES - City Commission FEGULAF FIEFTING OF THE DANIA CITY COMMIGISONERS HELD ON FEBRUARY 1G, 1970, IN THE COMMISSION ROOM DANIA FLORIDA AT 8:00 P.M. ROLL CALL PRESENT: Mayor-Commissioner Robert E. Houston Commissioners William E. Jackson Robert Kelly Boisey Waiters City Attorney Clarke Walden City Manager Woodward M. Hampton City Clerk E. R. Clay Police Chief Phil Thompson EXCUSED: Bld. Inspector H. Walker SICK: Commissioner J. Thornton 1. APPROVAL OF THE MINUTES OF JANUARY 19th, 26th, & FEBRUARY 2, 1970. Commissioner Waiters made a motion to approve the minutes of January 19th, y 26th, & February 2, 1970. Commissioner Jackson seconded the motion. Roll was called and the vote was 4-0. 2. Victor Larson, architect, presented preliminary sketches for the general offices of the City Hall He said the fees were 7�% overall. The City Attorney was asked to draw up a contract. ei 3. APPROVAL OF BILLS FOR THE MONTH OF JANUARY. Commissioner Waiters made a ' € motion the Bills be paid. This was seconded by Commissioner Kelly. Roll G was called and the vote was 4-0. a µ, 4. APPROVAL OF THREE (3) BILLS FOR EQUIPMENT. Three bills for equipment were presented for payment: Westcoaster Motor Scooter Kenyon Sales Scooter $ 1,499.00 Bill Kelly Chevrolet Pick-up $ 1,996.90 International Harvestor of Delray Tractor $ 3,094.00 Commissioner Jackson made a motion the bills be paid. Commissioner Waiter _ seconded the motion. Roll was called and the vote was 4-0. During discussion Commissioner Kelly asked how the vehicles were approved, and stated that the Department Head should submit a letter saying the vehicle meets all specifications and sign his signature. S. READING OF PLANNING & ZONING BOARD MINUTES OF FEBRUARY 10, 1970. Item #2 Presentation by R. W. Chambers of Plans for construction of a ware- house. Legal: Lot 18, McKensie Add. , Dania, Fla. Commissioner Waiters made a motion that the plans be approved with a catch basin to the rear and also that they connect to sanitary sewer system. _ Commissioner Kelly seconded the motion. Roll was called. and the Vote was 4-0. Item #4 AMERICAN INTERNATIONAL RENT-A-CAR Presentation of plans for con- struction of an office building on No. Federal Highway and a request that they also be permitted to use a trailer as a temporary office. Attorney Dan Peschio, representing American Int. Rent-A-Car, asLEI that the Commission approve a temporary permit of 4 weeks. The plans were not in order and he was told to contact the City Manager when they were ready. A Item #6 Approval of Plans for the addition of a second floor to business structure at 209 N. W. lst Ave. , owned by Mr. Robert LaCroix, to be used as a residence. Commissioner Jackson made a motion the plans be approved. Seconded by Commissioner Kelly. Roll was called and the Vote was 4-0. Item 113 Presentation by Mr. Gordon Schmidt of Plans for construction of a warehouse on Lot owned by Steinfeldt-Thompson west of the alley, west of their present plant. Mr. Schmidt asked for a permit to build a temporary loading platform, until Griffin Road is widened. _ Motion was made this be approved with the stipulation that there is a written agreement drawn up by the City Attorney with Mr. Schmidt regarding the loading platform. The vote was recalled to allow Mr. Schmidt time to check into the sidewalks. Commissioner Jackson made a motion to table until March 2, 1970. Seconded by Commissioner Kelly. Roll was called and the vote was 4-0. February 16, 1970 ( 1 ) ( 2 ) Item #8, Variance request by the Danians - The City Attorney asked that a Special Hearing be set up before the Planning & Zoning Board on " February 26, 1970 at 7:30 p.m. and a subsequent Special Hearing before the City Commission on March 2, 1970 at 8:15 p.m. 7'. Item #9 Sam Seskin presented Plot Plans for the construction of a warehouse at 326 S. W. 4th Court, Dania. Legal: Lot 30, Blk 1, Victory Heights Subdivision. Motion was made by Commissioner Kelly that the plans be approved with 4 car parking and written in not to back out ^` over sidewalk. This was seconded by Commissioner Waiters. The Vote was 4-0. 6. SECOND READING - TRANSFER OF 3PS ALCOHOLIC BEVERAGE LICENSE FROM SID BRANDES TO SAM BARKEN <$ The Mayor said that this property had never hooked up to the City r < sewer and since the property was changing hands again this should be s, taken care of at this time. Commissioner Kelly questioned there !?;{: being an available line for them to hook into. The City Manager was asked to check this out and report back at the next meeting. A motion was made by Commissioner Kelly that this be passed on second reading. Commissioner Jackson seconded the motion. Roll was called '= and the vote was 4-0. 21 7. FIRST READING - TRANSFER OF 4 COP ALCOHOLIC BEVERAGE LICENSE FROM DON RAY- PARADISE CLUB TO TYLUS & YVONNE GRANT. Commissioner Kelly made a motion that this be approved on First Reading. Commissioner Waiters seconded the motion. Roll was called and the vote was 4-0. 8. CORRESPONDENCE LETTER FROM THE CITY CLERK OF PLANTATION Clark Walden read a copy of Resolution 728 which Plantation has adopted. It was a resolution for Referendum Vote for annexation or consolidation. They requested that the City of Dania pass this "t Resolution and they are forwarding this to the Broward County Dele- gation. Mayor Houston said the same thing was coming in from Dr. Kitnus of Pembrook Pines, asking the Delegation not to consider anything without a referendum vote. Commissioner Jackson made a motion that the Resolution be drawn and passed on both Plantation and Dr. Kitnus. This was seconded by Commissioner Kelly. Roll was called and the Vote was 4-0. 9. CITY ATTORNEY'S REPORT. Mr. Walden passed out a detailed Ordinance on Noise and read the Heading of the Ordinance. He asked that this be passed on 1st reading. Motion was made by Commissioner Kelly that this be passed on 1st reading. This was seconded by Commissioner Jackson. Roll was called and the Vote was 4-0. STATE ROAD DEPARTMENT - Mr. Walden asked that the Commission adopt a resolution directing the City to convey to the state, for the use and benefit of Department of Transportation, the four parcels which the City acquired along Dania Beach Boulevard The City Attorney was ,. authorized to send a deed and a resolution to the Department of Transportation. Commissioner Waiters made a motion that a resolution be drawn and passed. This was seconded by Commissioner Kelly. Roll was called and the vote was 4-0. Mr. Walden said the State Health Department is going to write a letter to the Riverside Laundry demanding the Laundry hook up to the sewer system in 30 days and the City is requested to assist. He said Mr: Farina indicated the sewer capacity is such that now we do not have sufficient capacity for the Riverside Laundry to hook up. If this is true, Mr. Walden said, we have to notify the Health Department i that we do not have the facility. Commissioner Waiters then said he had heard complaints that the New £ England Oyster House was dumping garbage and refuse in the empty lots behind and to the side of their property. The City Manager was adked to check into this. Page 2 February 16, 1970 ( ) ( 3 ) 10. CITY MANAGER'S REPORT Mr. Hampton said that he had tentatively set up ® Thursday at 8 :00 P.M. for a meeting with the Planning Consultants and the Commission. This was approved by the Commission. Mr. Hampton said that the City of Dania was operating under the South Florida Building Code and he requested the commission, at this time, authorize the City Attorney to draw up an Ordinance to ® adopt the ammendments that have been made to this building code so we will stay up to date. The City Attorney said he will bring the Ordinance to the next meeting so they can pass on it. x Commissioner Kelly then brought up the correspondence by the Building f Inspector in regards to Reciprocity. He asked the City Manager what his ,. recommendations were. Mr. Hampton said he recommends that since we are using your Central Examining Board for people who will be doing contract work in your city, that you not take this next step. ® Respectfully submitted BY ® Robert E. Houston, Mayor i CLAY, City CleK O February 16, 1970 ( Page 3 ) 7: