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HomeMy WebLinkAbout31037 - MINUTES - City Commission -1- Minutes of the Regular City rommi RSion Meeting, Dania Plnnirli Held on December 16 , 1968. Invocation & Pledge of Allegiance was given by the City Attorney. Present were; Mayor-Commissioner Robert E. Houston Commissioner Robert Kelly Mary Thornhill Excused, illness Joseph Thornton Boisy Waiters Building Inspector Hubert Walker Police Chief Donald Parton Approval of Minutes: City Clerk-Auditor E. R. Clay Commissioner Thornhill stated there should be an addition to her report on the Dec. 2, 1968 meeting. It is to be included that the self insurance of $ 5,000.00 from The Dania Fishing Pier should be invested. Commissioner Thornhill then made a Motion to pass the Dec. 2, 196E and ® Dec . 12, 1968 minutes. The Motion was seconded by Commissioner Kelly. Roll call was taken. Commissioners Kelly Yes Thornhill Yes Thornton Absent Waiters Yes ® Mayor Houston Yes 2nd P.eading4COP Wilkenfeld 2204. 30. Federal Hwy• A request for a transfer and change of address -Commissioner Kelly stated that in the Feb. 5th minutes, the Motion at that time was made by Commissioner Marant to deny the request with out prejudice. The Motion ;® was seconded by Commissioner Waiters•It was a three to one vote to deny the request. City Attorney Clarke Walden then stated that it had been passed on first reading sometime in Jan. of this year. When it came time to pass on second reading the Chief of Police stated he had learned the State had turned them down on their License or were going,. to turn them down. This was told to the Commission at the time of the second reading. The i® Motion was then tabled. Commissioner Kelly asked about the variance on *he property. There seems to have been a public hearing before the Commissi�. . on Jan. 15, of this year, but not having a hearing with the Zoning Board, Commissioner Kelly felt that because of not having a hearing with the Zoning Board , they should go back and go thru the proper steps-Mayor Houston stated that the License had been passed on the 1st reading and also the variance had been passed. Attorney A. J. Ryan asked for the Commission to pass it on 2nd reading at this time. Commissioner Kelly made a Motion to deny the License on 2nd reading . Commissioner Waiters seconded the Motion after discussion. Then after discussion Commissioner Kelly asked to withdraw his Motion and made a new Motion to table the 2nd reading till next meeting to see if the variance is legal. Commissioner Waiters then withdrew his second do the original Motion, then seconded the new Motion. Commissioner Thornhill asked if the 2nd reading is denied, can the County give then their License and the city could lose money like last year. Attorney A. J. Ryan Jr. stated that the County License was ready and was to mailed out at any time. Roll was taken . to table till next meeting. Commissioners Kelly Yes Thornhill No Thornton Absent Waiters Yes Mayor Houston No The City Attorney stated that the City is bound by the variance. Mayor Houston then made a Motion to pass the License on 2nd Reading or the city will lose the money from the License Renewal. Commissioner Thornhill seconded the Motion. Commissioner Kelly asked if the name was to be changed? A. J . Ryan Jr. stated that the name would stay the same but it would have new owners . Roll call was taken. Commissioners Kelly NO Thornhill Yes Thornton Absent Waiters No Mayor Houston Yes -1- ?lFt(1TES of _ity Commission Meeting - - IBM ield Dec. lb , 1968 . 2nd Reading 4 COP Transfer Maurice Risdon Passed Commissioner Kelly made a Motion to pass the transfer on second rcad.ing. The Motion was seconded by Commissioner Waiters. All in favor say Aye No Nayes New Application Anthony J. Pepiciello 180 E. Beach Blvd. Passed Dania Beach Hotel Lounge and Bar. Commissioner Thornhill made a I•Iotion to passon 2nd Reading. Commissioner Waiters seconded the Motion. All in favor say Aye No Nayes ® Sewer Assessment Walter Rappaport Passed 126 N. E. lst Ave Mr. Luther Sparkman asked the city to waive 549.00 on the Sewer Assessment at 126 N. E. 1st Ave. Commissioner Kelly made a Motion to waive the Assessment Lien. The second was made by Commissioner Waiters. Roll call was taken. Commissioners Kelly yes Thornhill yes ® Waiters yes Mayor Houston yes First Baptist Church Holding Co. Public Hearing Passed Application of the First Baptist Church Holding and Bernadine Morris to change zoning from existing zoning classification to C-1 zoning ® classification . Mayor Houston asked if there were any objections . Noted that there were none at this time. Commissioner Thornhill made a Motion that an ordinance be drawn ':up chdnging the zoning fron B-2 to C-1 as advertised,and passed on 1st Reading-Motion was seconded by Commissioner Waiters. Roll call was taken. Commissioners Kelly yes Thornhill yes ® Waiters yes Mayor Houston yes At this time Attorney Robert Dubow asked if it could be passed on second Reading for they were pressed for time. A Motion was made by Commissioner Waitersto pass it on 2nd reading. The Motion was seconded by Commissioner Thornhill. Roll Call was taken. ® Commissioners Kelly yes Thornhill yes Waiters yes Mayor Houston yes Derektor Co. Water Lines Passed Bids Jan. 20, 1969 at 8:30 Commissioner Thornhill made a request at the Dec. 2, meeting that the ® city advertise for bids on the water line at the rear of Derdektor Co. which is next to Powell Bros. property near Taylor Rd. . It was discussed about putting a 6 inch line in but decided to let the Fire Chief and the City Engineers to try and get an 8 inch line in. The distance will be about 500 feet. A Motion was made to draw up the plans and specifications and also advertise for bids for the water line by Commissioner Kelly and ® seconded by Commissioner Waiters. Date set for Jan. 20 , 1969 Commission Meeting at 8: 30. Roll call was taken. Commissioners Kelly yes Thornhill yes Waiters yes Mayor Houston yes Advertise Water Lines Sessa # 2 Passed_ A'dva'::Hea,2 Jan. 20, 1969 8:45 .. Mayor Houston asked for the city to advertise for bids on the water lines . Commissioner Kelly made a Motion to advertise for W blic HP.aring on the water lines after the city engineer gives a list of pruperzies to be assessed . Motion was seconded by Commissioner Waiters. Date set ,Ian. 20, 1969 at 8:45 P. M. Roll call was taken. Commissioners Kelly yes Thornhill yes Waiters yes Mayor Houston yes Paul Pisculli 242 S. W. 14th St. Public Hearing 8:45 :•Ir. Paul Pisculli requested the city to let him go ahead to finish an addition he started at 242 S. W. 14th St. He stated the property wouldn't be used for any renting and he would include lot 20-21 as one lot. Mayor Houston made it clear that the request was an addition to a non- conforming building. City Attorney Clarke Walden stated Mr. Pisculli Cont. -2- { _... .-,. N.--"---.-vw.:u.•.eva.mru-x^_mere. 4A 'I:inutes of the City Commission Meeting -3- i!eld Dec . 1G , 1968 N, should go before the Planning and Zoning Board . Commissioner Kelly made a Motion that the variance be approved . Commissioner Waiters seconded the Motion. Then Commissioner Kelly withdrew his Motion and Commissioner Waiters withdrew his second . Commissioner Waiters made a new Motion to have a Public Hearing on Jan. ' 6 , 1969 . Commissioner Kelly `24: seconded the Motion. at 8:45 i Rol]. call was taken. Commissioners Kelly No Thornhill Yes Waiters Yes Mayor Houston Yes s Reading of Planning and Zoning Board Minutes 3 Item # 3 Max and Caroline Marks. Asked for a variance setback of the West end of said property of the following. �., all of Tract B, a sub. of Dania Delmar, according =' to the Plat thereof , recorded :in Plat Book 14, Page 73, of the Public Records of Broward County, Florida. Existing setback regulations require 20 feet on both sheet$ , which are S. E. 2nd Ave and S. E. 1st St. Dania, it Florida. (Tabled) Item ;r 7 James V. Delney of 1723 N. E. 6th St. Fort Lauderdale owner of 's- the Forty Fathom Shell Divers. A request was made which was tabled for a F� variance to permit the operation of a boat sales and rental yard with r no present storage facilities at 1922 N. Federal Hwy. Dania, Florida.(Tabled) Item ik 8 James V. Delney owner of Forty Fathom Shell Divers made a request for a cement pond to be used for alligator wrestling. ( Granted) 0 Commissioner Kelly made a Motion to approve the three above recommendations. Commissioner Waiters Seconded the Motion. Roll call was taken. Commissioners Kelly yes Thornhill yes Waiters yes Mayor Houston yes Item # 4 Glen K. Dake asked for a variance to build a swimming pool. All of lot 22 with 10 feet of lot 21 all of Block 2 of remaned Plat of Blocks 4,5 , and a portion of Block 6 of Poincianna Park. Require 25 feet setback from. water edge of Channel.Commissioner Kelly made a Motion to grant the variance. Seconded by Commissioner Waiters . Commissioners Kelly yes Thornhill yes Waiters yes Mayor Houston yes Item # 5 Jack Besner asked for a variance to permit a side setback of 10 ' feet on N. W. 5th Ave of the following described porperty. Lots 8,9,10,11, and 17.5 feet of lot 12, Block A. Hanson 6 Nelson Sub. 25 feet setback as this is a corner lot. Commissioner Waiters made a Motion to grant the variance Commissioner Kelly seconded the Motion. Roll call was taken. Commissioners Kelly yes Thornhill yes Waiters yes Mayon Houston yes Item # 12 Jack Bishirjian requested approval of revised plans for store building on property. Lot 8, Block A. Park Hill at 230 S. Federal Hwy. Dania, Florida . Mr. Bishirjian stated he would like to leave the door opening and if someone builds next to him he will close up the opening. Commissioner Waiters made a Motion to grant the plans and Mayor Houston stated that the door opening be allowed untill: someone builds in the lot next to him and at that time he will have to close the opening with C::S blocks Motion seconded by Commissioner Houston. oll Call was taken. Commissioners Kelly yes Thornhill yes Waiters yes Mayor Houston yes -3- rl. iinutes of CitL, Commission Meetin -4- H_,ld Decembor 16, 19bb Commissioner Thornhill asked if the neighbors objected. Com- missioner Belly asked and found out that there is 4 single door involved. Mr. Brice from the Planning and Zoning Board told the Commissioners that the request be approved by them if the door was closed up. Item ,�6 Lar Construction Co. - Public Hearing Lar Construction Co. requested a variance to permit a 5 foot rear ,yard setback on the alley of Lot 19, Block 45, North Hollywood, Plat Book 4, Page 1, Broward County Records. No Commission action was taken. Item 119 Harry and Bruce Faer, Request for approval of Plans. Harry andBruce Faer requested approval of plans for a 14 unit apartment house on Lots 25, 26, 27 28,. 29, 30, 31, and 32, Block #1, Paradise Manor. #121 through i49 S.I"l. Phippen Rd. Dania. Item was dropped and then reconsidered to be approved with the substit- ution of a recreation room for one apartment. When the west side hooks up to the sewers, they will be able to turn the recreation room back to an apartment. Commissioner Waiters made a Notion to approve the plans. Commissioner Kelly Seconded the Motion. Roll call was taken. Commissioners Kelly Yes Thornhill Yes Waiters Yes Mayor Houston Yes Item 110 Broward Grain & Supply, Request for permit for addition to their plant. W.H. Adkins , President of Broward Grain & Supply Co. of 118 North Park Street , Dania, requests permission to allow the following addition to their feed plant. 1: Construct ventilator on roof to provide light and ventilation.2: Install tank on outside in which to store molasses. 3: Modernize plant inside to replace present method of making feed. At present time they are negotiating to in- stall automatic Fire Sprinkler System but will contact Building Inspector before signing contract in insure covering all city re- quira:: nts. Cosa:issloner Melly made a Motion to accept the recom- mendations of the Planning and Zoning Board. Commissioner Waiters Seconded the Lotion. Commissioner Thornhill asked why the plans had not been seen by the Fire Department. Chief Lassiter stated the Fire Department notified the City that the work had already started and they hadn't seen any plans to date. Commissioner Kelly withdrew his Motion and Commissioner Waiters withdrew his Second. Commissioner Thornhill made a new Motion to approve the recommendations of the Planning and 'Zoning Board subject to the Fire Chief and the Building Inspector approving the plans for the Sprinkler System and modernizing plans. Commissioner Waiters seconded the Motion. Roll call was taken. Commissioners Kelly Yes Thornhill Yes Waiters Yes Mayor Houston Yes Item #11 Atlantic Service Station, S.E. corner of S. Federal High- way and Dania Beach Blvd. , Request for Promotional Tents. This itme was tabled by the Planning and Zoning Board. No Commiss- i-n action taken. Minutes of the City Commission fleeting -b- MM RM i(eld December 16 , 1968 mm Em Correspondence 3 Request City Clerk E. R. Clay read a letter from the South Broward County Chapter # 41 requesting permission to have a For-Get-Me-Not Drive on Feb. 3rd to the 8th, 1969 . The City Clerk also read a letter from the Dania Heights First Paptist Church requesting to use Frost Park for a Christmas Program. Plonday night on Dec . 23, 1968. A request was read from the Dania Swimming Association to use the City Hall Parking Lot Feb. 22, 1969 from 7;30 P. M. to 10:30 P. M. for ® a square dance. Commissioner Kelly made a Motion to- approve all three request. Commissioner Waiters seconded the Motion. All in favor say Aye No Nayes ® City Clerk E. R. Clay stated he had been asked to check on the alley between S . W. loth and llth St. for Mr. Pinter. Mr. Clay stated he found out the complaint was a neighbor hood squabble. A letter was given to the Commission from W. A. Carney Supt. o` Sewers giving his opinion that the alley does not need any re-surfacing or re-grading. Audience flr. Gus Brice stated that he felt the Commission should crack down on the collecting of the mo. sewer charge. He stated that everyone should have to pay not just some people. He would like the city commission to take action on getting the people to pay. Mr. C. F. Hill requested the city to take action to let him chafige his gas station over to an Auto Parts House. The location is 190 S. Phippen Rd . A 'lotion was made by Commissioner Kelly to approve the plans. Seconded by Commissioner Waiters. Roll call was taken. Commissioners Kelly yes Thornhill yes ® Waiters yes Mayor Houston yes Mr. Jay Warren of S. W. 4th Ct Dania, Florida stated at the last commission meeting a petition was signed by 150 people protesting the o firinc of Charles Petrozella. At that time the reason was given that the job had been abolished Then Mr. Warren asked why Mr. Robert Grammer Thad been hired. Mayor Houston stated that the job had not been abolished and a need for a Public Works Director had come up and Mr. Grammer had been hired . ® r. Samual Clark 117 N. W. 13th Ave Camp Blanding bir• Clarke read a letter from the owners that live in Camp Blanding• requesting the city to pipe in city water. Commissioner Kelly stated the County was very interested in helping them to get water. The County suggested the city to sell the county water and they(county) will put in the lines . The county will do the billing and buy the water at Bulk prices . Commissioner Kelly made a Motion that the City Manager write a letter to the county telling them the city will fxmnish the water to the county for Capp Blanding at the rate to be deeiced later on. Commissioner waiters seconded the Motion. Roll call was taken. Commissioners Kelly yes Thornhill yes Waiters yes Mayor Houston yes :;r. Clark also made a request to have 12th Ave paved from Tiger Tail id . to N. W. 2nd 'Pt which is 1 Block. The property owners are paving 'z the road and they would like the city to pave the other side of the street. Commissioner Waiters stated he would work and look into this due-to the fact he is Chairman of the Streets Committee. -5- :.1inutes of the City Commission Meeting Held December 16 , 1968 G Frarij im Corp. Attorney Robert Dubow spoke on the Franjim Corp. and Weinkles ice:• Liquor transfer of a License. Mr. Dubow requested the City Commission to pass the transfer on 2nd Reading. Mr. Dubow read a letter stating that if the Commission would approve the transfer the would agree to the �= PP Y 9'-' rs'r Po].lowing conditions. No further sales would take place at doe's Bar after two o'clock A. M. on Tuesday, December 17, 1968. Also the sales of alcoholic Leverages from the new location at the corner of Federal Hwy. and Old Dixie shall not commence until such time as the building gets its Certificate of Occupancy. The reason for the wanting 66 the License is so they can put stock in the new building and when they want to move in the stock _ will be ready to be sold . City Attorney stated that the bar will not open till the Building Inspector and the Fire Inspector are satisfied Also that they can't come back later on for any exceptions or any lee-way A %lotion was made by Commissioner Kelly to pass on 2nd Reading and seconded ' by Commissioner Waiters. Roll call was taken. Commissioners Kelly yes {; Thornhill yes Waiters yes Mayor Houston i,Iayoi's Report I-layor Robert E. Houston made a request that the Chief of Police enforce the Ordinance on the look thru glass that is to be in the front of all bar doors . !Mayor Houston told the Commission he would like to hire an Insurance Consultant, come in and have a meeting with the City Commission on the w. City Insurance Plan and also the Pension Plan. It was decided a meeting would be set and the Mayor will let the Commissioners know what the time and the place will be. Commissioner Kelly's Report Commissioner Kelly asked what the Commission had plannedi on doing about the C. C. Board. Mayor Houston stated he would 1iko to recommend James Adams as the Commission appointee. A Motion was made by Commissioner Thornhill and then withdrdwn. 'It'was decided the Commission would wait to see if the other two board members had to be voted on by the city employee s• A letter was read by Commissioner Kelly from Broome and Farina about o the Sanitary SewPr.s at the Dania Riverside Laundry. It was discussed" about charging a flat.rate of $ 175.00 to $ 200.00 a month . Also the city could install a flow meter at a later time if they wanted to. Commissioner Kelly stated the city should have the City Attorney draw up an agreement with the laundry and the city agreeing . Commissioner Kelly made a Motion to have an agreement drawn up at the rate .of $200.00 a month and that the city can put in a flow meter if they want to . This is for 1 year. Commissioners Waiters seconded the Motion. All in favor say Aye No i ayes � Letters Read A letter was read from Broome and Farina on the well lines. Commissioner Kelly made a recomm d ation for the city to put but for bids on the new well sites. Mayor Houston stated that the engineers should put in another well out or. 12th Ave. Mayor Houston stated the city should wait for the report to come back on the test that is to be taken in the week of the 16th and then the Commission will be able to have some answers by the Jan. 6, Meeting. ^a:a:.issioner Thornhill Report Commissioner Thornhill stated that she hadn't been notifed of the of location for the Utilities Meeting on Sat-Dec. 7, 1968. The aeet.i.r.g ,:,as moved to Broome & Farina from the City Hall. Commissioner ellr stated it was because he.didntt have Commissioner Thornhills phone _or . Commissioner Thornhill gave her phone number out at this time. Commissioner Kelly stated he wanted to go record at this time that he ie a ::otion for the City Manager to hay..e the City Engineers to draw up speCt ications for two new wells provided the new test well is as good it was or better then the first test. And to make a study for a permanent e ):otion was seconded by Commissioner Waiters. Roll Call was Taken. Commissioners Kelly-yes Thornhill- No . Waiters-yes Mayor Houston-No -6- ARL Commission meeting the tes of Citlg68 eld December 16 ; asked the City Clerk to car ehchargedt20� perr1,000sgals t x n Commissioner Kelly airport It was his understanding I at the �. per 1,000 from rt. Lauderdale. Commissioner Kelly from our city and 30r p asked the Clerk to wcite a letter and find out if this is true. K Commissioner Waiters Re ort there own tools Commissioner Waiters stated. that all other cities buy men• heck into other cities and see how they get tools for their for their Machinist It was decided Public Works Director Robert Grammer %,,ould e West Side and the alignment �.. Bills A roved repaving, Commissioner Two bills from Broome & Farina for reP 1,040.35• y,^ Seconded by Commissioner Waiters. es ° of S. E. 2nd Ave- The bills were in the amount of Kelly made a Motion to pay the bills. Commissioner Kelly Y Thornhill yes Roll call was taken. Waiters yes Mayor Houston yes There being no futher business, the meeting was adjourned. t Respectfully: submitted) Robert E. Houston Mayor-Commissioner E, �?, Clay City Clerk-Auditor (cm) N. h -7- ti. !J ;Minutes of the City Commission Ideeting -7- Held December 16, 1968 •it Commissioner Kelly asked the City Clerk to check on the water rates at the airport. It was his understanding they are charged 20� per 1,000 gals from our city and 30¢ per 1,000 from Ft. Lauderdale. Commissioner Kelly asked the Clerk to write a letter and find out if this is true. Commissioner Waiters Report y. x Commissioner Waiters state(' that all other cities buy there own tools for their Machinist . It was decided Public Works Director Robert Grammer qr:;3 would check into other cities and see how they get tools for their. men. fRmC ' Bi7.Is Approved sr Two bills from Broome 6 Farina for repaving West Side and the alignment of S. E. 2nd Ave. The bills were in the amount of $ 1,040.35. Commissioner '. Kelly made a Motion to pay the bills. Seconded by Commissioner Waiters . ?=«'. Roll call was taken. Commissioner Kelly yes xi#y� Thornhill yes Waiters yes ` Mayor Houston yes tis« c a "_'here being no futher business, the meeting was adjourned. N • Respectfully submitted) Robert E. Houston Mayor-Commissioner E.-R. Clay City Clerk-Auditor (cm) -7- Minutes of the nq Mania Plorida . field on December 16, 1968. Invocation & Pledge of Allegiance was given by the City Attorney. Present were: Mayor-Commissioner Robert E. Houston Commissioner Robert Kelly Mary Thornhill Excused, illness Joseph Thornton Boisy Waiters Building Inspector Hubert Walker ® Police Chief Donald Parton Approval of Minutes: City Clerk-Auditor E. R. Clay Commissioner Thornhill stated there -should be an addition to her report on the Dec. 2, 1968 meeting. It is to be included that the self insurance of $ 5,000 .00 from The Dania Fishing Pier should be invested. Commissioner Thornhill then made a Motion to pass the Dec . 2, 1968 and Dec . 12, 1968 minutes. The Motion was seconded by Commissioner Kelly. Poll call was taken. Commissioners Kelly Yes Thornhill Yes Thornton Absent Waiters Yes ® Mayor Houston Yes 2nd Reading COP Wil<enfeld 2204 N. Federal Hwy. A request for a transfer and change of address-Commissioner Kelly stated that in the Feb. 5th minutes, the Motion at that time was made by Commissioner Marant to deny the request with out prejudice. The Motion ® was seconded by Commissioner Waiters.It was a three to one vote to deny the request. City Attorney Clarke Walden then stated that it had been passed on first reading sometime in Jan. of this year. When it came time to pass on second reading the Chief of Police stated he had learned the State had turned them down on their License or were going: to turn them down. This was told to the Commission at the time of the second reading. The ® Motion was then tabled. Commissioner Kelly asked about the variance on *he property. There seems to have been a public hearing before the Commissi. . on Jan. 15, of this year, but not having a hearing with the Zoning Board, Commissioner Kelly felt that because of not having a hearing with the Zoning Board , they should go back and go thru the proper steps.Mayor Houston stated that the License had been passed on the 1st reading and also the ® variance had been passed. Attorney A. J. Ryan asked for the Commission to pass it on 2nd reading at this time. Commissioner Kelly made a Motion to deny the License on 2nd reading . Commissioner Waiters seconded the Motion after discussion. Then after discussion Commissioner Kelly asked to withdraw his Motion and made a new Motion to table the 2nd reading till next meeting to see if the ® variance is legal. Commissioner Waiters then withdrew his second do the original Motion, then seconded the new Motion. Commissioner Thornhill asked if the 2nd reading is denied, can the County give then their License and the city could lose money like last year. Attorney A. J. Ryan Jr. stated that the County License was ready and was to mailed out at any time. Roll was taken. to table till next meeting. Commissioners Kelly Yes Thornhill No Thornton Absent Waiters Yes Mayor Houston No The City Attorney stated that the City is bound by the variance. Mayor Houston then made a Motion to pass the License on 2nd Reading or the city will lose the money from the License Renewal. Commissioner Thornhill seconded the Motion. Commissioner Kelly asked if the name was to be changed? A. J . Ryan Jr. stated that the name would stay the same but it would have new owners . Poll call was taken. Commissioners Kelly NO Thornhill Yes Thornton Absent Waiters No Mayor Houston Yes -1- 1 n iTNilIT;S Alt , Cgmmissi.on Heet'inj -2- held Dec . 10, 1.900. 2nd Reading 4 COP Transfer Maurice Risdon Passed Conrnissioner Kelly made a Motion to pass the transfer on second reading. The Motion was seconded by Commissioner Waiters . All. in favor say Aye No Nayes W", New Application Anthony J. Pepiciello 180 E. Beach Blvd . Passed Dania Beach Hotel Lounge and Bar. Commissioner Thornhill made a lotion to passon 2nd Reading. Commissioner Waiters seconded the Motion. All. in favor say Aye No Nayes �. Sewer Assessment Walter Rappaport Passed 126 N. E. 1st Ave Mr . Luther Sparkman asked the city to waive 549.00 on the Sewer Assessment at 126 N. E. 1st Ave. Commissioner Kelly made a Motion to waive the Assessment Lien. The second was made by Commissioner Waiters. Roll call was taken. Commissioners Kelly yes Thornhill yes ?'® Waiters yes ?j Mayor Houston yes ^> First Baptist Church Holding Co. Public Hearing Passed Application of the First Baptist Church Holding and Bernadine Morris to change zoning from existing zoning classification to C-1 zoning • classification. Mayor Houston asked if there were any objections . Noted that there were none at this time. Commissioner Thornhill made a Motion that an ordinance be drawniup chdnging the zoning fron B-2 to C-1 as advertised,and passed on 1st Reading-Motion was seconded by Commissioner Waiters . Roll call was taken. Commissioners Kelly yes Thornhill yes ® Waiters yes Mayor Houston yes At this time Attorney Robert Dubow asked if it could be passed on second Reading for they were pressed for time. A Motion was made by Commissioner Waitersto pass it on 2nd reading. The Motion was seconded by Commissioner Thornhill. Roll Call was taken. Commissioners Kelly yes Thornhill yes Waiters yes Mayor Houston yes Derektor Co. Water Lines Passed Bids Jan. 20, 1969 at 8:30 Commissioner Thornhill made a request at the Dec. 2, meeting that the city advertise for bids on the water Line at the rear of Der6cktor Co. which is next to Powell Bros. property near Taylor Rd. . It was discussed about putting a 6 inch line in but decided to let the Fire Chief and the City Engineers to try and get an 8 inch line in. The distance will be about 500 feet. A Motion was made to draw up the plans and specifications and also advertise for bids for the water line by Commissioner Kelly and seconded by Commissioner Waiters . Date set for Jan. 20, 1969 Commission Meeting at 8:30 . Roll call was taken. Commissioners Kelly yes s' Thornhill yes Waiters yes Mayor Houston yes Advertise Water Lines Sessa $ 2 Passed A'&4,�Hearing:14 Jan. 20, 1969 8:45 Mayor Houston asked for the city to advertise for bids on the water lines. Commissioner Kelly made a Motion to advertise for Pi&lic HA.aring on the water lines after the city engineer gives a list of properties to be assessed. Motion was seconded by Commissioner Waiters. Date set Jan. 20, 1969 at 8:45 P. M. Roll call was taken. Commissioners Kelly yes Thornhill yes Waiters yes Mayor Houston yes Paul Pisculli 242 S. W. 14th St. Public Hearing 8:45 Mr. Paul Pisculli requested the city to let him go ahead to finish an addition he started at 242 S. W. 14th St. He stated the property wouldn't be used for any renting and he would include lot 20-21 as one lot. Mayor Houston made it clear that the request was an addition to a non- conforming building. City Attorney Clarke Walden stated Mr. Pisculli Cont. -2- Ell 'Minutes of: the City Commission Meeting -3- Held Dec. IG , 1968 [ 0 should go before the Planning and Zoning Board . Commissioner Kelly ff, made a Motion that the variance be approved. Commissioner Waiters seconded the Motion. Then Commissioner Kelly withdrew his Motion and COVIIiSSi011er Waiters withdrew his second. Commissioner Waiters made a - A new Motion to have a Public Hearing on Jan . 6 ) 1969 . Commissioner Kelly seconded the Motion. at 8:45 Poll call- was taken. Commissioners Kelly No Thornhill Yes Waiters Yes Mayor Houston Yes Reading of Planning and Zoning Board Minutes Item 1p 3 Max and Caroline Marks. Asked for a variance setback of the West end of said property of the following. all of Tract B, a sub. of Dania Delmar, according to the Plat thereof, record6d :in Plat Book 14, Page 73, of the Public Records of Broward County, Florida. Existing setback regulations require 20 feet on both stteets , which are S. E. 2nd Ave and S. E. 1st St. Dania, Florida. (Tabled) Item # 7 James V. Delney of 1723 N. E. 6th St. Fort Lauderdale owner of the Forty Fathom Shell Divers . A request was made which was tabled for a variance to permit the operation of a boat sales and rental yard with no present storage facilities at 1922 N. Federal Hwy. Dania, Florida.(Tabled) Item J[ 8 James V. Delney owner of Forty Fathom Shell Divers made a request for a cement pond to be used for alligator wrestling. ( Granted) Commissioner Kelly made a Motion to approve the three above recommendations. Commissioner Waiters Seconded the Motion. Roll call was taken. Commissioners Kelly yes Thornhill yes Waiters yes Mayor Houston yes Item # 4 Glen K. Dake asked for a variance to build a swimming pool. All of lot 22 with 10 feet of lot 21 all of Block 2 of remaned Plat of Blocks 4 ,5, and a portion of Block 6 of Poinciana Park. Require 25 feet setback from water edge of Channel.Commissioner Kelly made a Motion to grant the variance. Seconded by Commissioner Waiters. Commissioners Kelly yes Thornhill yes Waiters yes Mayor Houston yes Item # 5 Jack Besner asked for a variance to permit a side setback of 10 feet on N. W. 5th Ave of the following described porperty. Lots 8,9,10,11, and 17.5 feet of lot 12, Block A. Hanson & Nelson Sub. 25 feet setback as this is a corner lot. Commissioner Waiters made a Motion to grant the variance Commissioner Kelly seconded the Motion. Roll call was taken. Commissioners Kelly yes Thornhill yes Waiters yes Mayon Houston yes Item # 12 Jack Bishirjian requested approval of revised plans for store building on property. Lot 8, Block A. Park Hill at 230 S. Federal Hwy. Dania, Florida. Mr. Bishirjian stated he would like to leave the door opening and if someone builds next to him he will close up the opening. Commissioner Waiters made a Motion to grant the plans and Mayor Houston stated that the door opening be allowed untill: someone builds in the lot next to him and at that time he will have to close the opening with CBS blocks. Motion seconded by Commissioner Houston- Roll Call was taken. Commissioners Kelly yes Thornhill yes Waiters yes Mayor Houston yes -3- �j !•Iinutes of City Commission Meetin . -4- Held Dacember 16, 19 Commissioner Thornhill asked if the neighbors objected. Com- missioner Kelly asked and found out that there is g single door involved. Mr. Brice from the Planning and Zoning Board told the Commissioners that the request be approved by them if the door was closed up. Itom ,�6 Lar Construction Co. - Public Hearing Le.r Construction Co. requested a variance to permit a 5 foot rear yard setback on the alley of Lot 19, Block 45, North Hollywood, Plat Book 4 , Page 1, Broward County Records. No Commission action was t-ken. ® Item 19 Harry and Bruce Faer, Request for approval of Plans. Harry andDruce Faer requested approval of plans for a 14 unit apartment house on Lots 25, 26, 27 28, 29, 30, 31, and 32, Block ,#I, Paradise Manor. #121 through i49 s.W. Phippen Rd. Dania. Item wa:3 dropped and then reconsidered to be approved with the substit- ution of a recreation room for one apartment. When the west side ® hooks up to the sewers, they will be able to turn the recreation room back to an apartment. Commissioner Waiters made a Motion to approve the plans. Commissioner Kelly Seconded the Motion. Roll call was taken. Commissioners Kelly Yes Thornhill Yes Waiters Yes ® Mayor Houston Yes Item ;'10 Broward Grain & Supply, Request for permit for addition to their plant. W.H. Adkins, President of Broward Grain & supply Co. of 118 North Park Street, Dania, requests permission to allow the following addition to their feed plant. 1: Construct ventilator on roof to provide light and ventilation.2 : Install tank on outside in which to store molasses. 3: Modernize plant inside to replace present method of making feed. At present time they are negotiating to in- stall automatic Fire Sprinkler System but will contact Building ,® Insp ctor before signing contract in insure covering all city re- qu1ra:n. ts. Coca:,issioner Kelly made a Motion to accept the recom- mandations of the Planning and Zoning Board. Commissioner Waiters 3aconded the Motion. Commissioner Thornhill asked why the plans had not been seen by the Fire Department. Chief Lassiter stated the Fire Department notified the City that the work had already ® started and they hadn't seen any plane to date. Commissioner Kelly withdrew his Motion and Commissioner Waiters withdrew his second. Commissioner Thornhill made a new Motion to approve the recommendat7ons of the Planning and "Zoning Board subject to the Fire Chief and the BuildirE Inspector approving the plans for the Sprinkler System and modernizing plans. Commissioner Waiters seconded the Motion, moll call was taken. Commissioners Kelly Yea Thornhill Yes Waiters Yea Mayor Houston Yes Item Ill Atlantic Service station, S.E. corner of S. Federal High- , ay and Dania Beach Blvd. , Request for Promotional Tents. This itme was tabled by the Planning and Zoning Board. No Commiss- 1 ^n action taken. idinutes of the City Commission Meeting _S_ field December 10 , 1968 Correspondence 3 Request City Clerk F. R. Clay read a letter from the South Broward County Chapter # 41 requesting permission to have a For-Get-Me-Not Drive on Peb. 3rd to the 8th, 1969 . The City Clerk also read a letter from the Dania Heights First Baptist Church requesting to use Frost Park for a Christmas Program. Monday night on Dec . 23, 1968. A request was read from the Dania Swimming Association to use the City [fall Parking Lot Feb. 22, 1969 from 7;30 P. M. to 10:30 P. M. for ® a square dance. Commissioner Kelly made a Motion to approve all three request. Commissioner Waiters seconded the Motion. All in favor say Aye No Nayes ® City Clerk E. R. Clay stated he had been asked to check on the alley between S. W. loth and llth St. for Mr. Pinter. Mr. Clay stated he found out the complaint was a neighbor hood squabble. A letter was given to the Commission from W. A. Carney Supt. of Sewers giving his opinion that the alley does not need any re-surfacing or re-grading. ® Audience Mr. Gus Brice stated that he felt the Commission should crack down on the collecting of the mo. sewer charge. He stated that everyone should have to pay not just some people. He would like the city commission to take action on getting the people to pay. ® Mr. C. F. Hill requested the city to take action to let him change his gas station over to an Auto Parts House. The location is 190 S. Phippen Pd . A Motion was made by Commissioner Kelly to approve the plans. Seconded by Commissioner Waiters . Roll call was taken. Commissioners Kelly yes Thornhill yes Waiters yes Mayor Houston yes Mr. Jay Warren of S. W. 4th Ct Dania Florida stated at the last commission meeting a petition was signed by 150 people protesting the ® firinc of Charles Petrozella. At that time the reason was given that the job had been abolished . Then Mr. Warren asked why Mr. Robert Grammer had been hired . Mayor Houston stated that the job had not been abolished and a need for a Public Works Director had come up and Mr. Grammer had been hired . ® r. Samual Clark 117 N. W. 13th Ave Camp Blandinu t•Ir. Clarke read a letter from the owners that live in Camp Blandinq, requesting the city to pipe in city water. Commissioner Kelly stated the County was very interested in helping them to get water. The County suggested the city to sell the county water and they(county) will put in zhe lines . The county will do the billing and buy the water at Bulk ® prices . Commissioner Kelly made a Motion that the City Manager write a letter to the county telling them the city will fimnish the water to the county for Capp Blandinq at the rate to be deciced later on. Commissioner ,Iaiters seconded the Motion. Roll call was taken. Commissioners Kelly yes Thornhill yes Waiters yes Mayor Houston yes :7r. Clark also made a request to have 12th Ave paved from Tiger Tail J . to N. W. 2nd St which is 1 Block. The property owners are paving z the road and they would like the city to pave the other side of the street . Commissioner Waiters stated he would work and look into this due-to the fact he is Chairman of the Streets Committee. -5- inuie of the City Commission Meeting -6- 1{e -d December 16, 1968 Franii.m Corp• Attorney Robert Dubow spoke on the Franjim Corp. and Weinkles Liquor transfer of a License. Mr. Dubow requested thed a itterty ommission to pass the transfer on 2nd Reading• the Mr. Dubow that if the Commission conditions. Noottld furtherrove saleshwouldntake placesfer they watlJoe''sseBaroafter following December 17, 1968• Also the sales of alcoholic two o'clock A. M. on Tuesday, beverages from the new location at the corner of Fedand Old Hwy.ts Certificate of shall not commence until such time as the building g ets Occupancy. The reason for the wanting 66 th'e License is so they can put their stock in the new building and when they want to move in the stock will be ready to be sold . City Attorney stated that the bar will not open till the BuildingInspector and the Fire Ins exceptions xce tionsor eoraanyflee-way Also that the can't come back later on for any P A Motion was made by Commissioner Kelly to pass on 2nd Reading and seconded by Commissioner Waiters. Roll call was taken.Commissioners Kelly yes Thornhill yes Waiters yes Mayor Houston Dtayo-I[ayor Robert E. Houston made a request that the Chief of Police enforce the Ordinance on the look thru glass that is to be in the front of all bar doors. Mayor Houston told the Commission he would like to hire an Insurance Consultant, come in and have a meeting with the City Commission on the City Insurance Plan and also the Pension Plan. It was decided a meeting would be set and the Mayor will let the Commissioners know what the time and the place will be . ® Commissioner Ke11y's Report Commissioner Kelly asked what the Commission had plannedi on.doing uston stated he ke commend about the C. C. he Co Mayor n appointee. A Motionlwaslmadeoby Commissioner James Adams as the Commission appointee. Thornhill and .then withdrawn. It was decided the Commission would wait to see if the other two board members had to be voted on by the city employees. A letter was read by Commissioner Kelly from Broome and Farina about the Sanitary Sewers at the Dania Riverside 5 .00 to Laundry. Itmwas 1Splsoedhe about charging 'a flat.rate of $ O city could install a flow meter at a later time if they wanted to. Commissioner Kelly stated the city should have the ing City Attorney draw nd the cityoner up an agreement with the laundry aa p at the rate-of $200.00 Kelly made a Motion to have an agreement drawn a month and that the city can put in a flow meter if they want to This is for 1 year. Commissioners Waiters seconded the Motion. 4 All in favor say Aye No Mayes Lettera d IL-H lommetter was read from Broome and Farina hfor bidslon the new1ssioner Kelly made a recomm d ation for the city to put o t well sites . Mayor Houston stated that the engineers should put in another well out on 12th Ave. Mayor Houston stated the city should wait for the report: to come back on the test that is to be taken in the week of the 16th and then the Commission will be able to have some answers by the Jan. 6, Meeting. Commissioner Thornhill Rep ort of the Commissioner Thornhill stated that she hadn't been notifed fr the ng meeting wasomovedntooBroome utilities& Farina from1theoCity Hall. Commissioner Kelly stated it was because he .didn't have Commissioner T this phone t at number. Commissioner Thornhill gave her phone number out at this time. Commissioner Kelly stated he wanted to go record at this time that he Made a Plot ion for the City Manager to have the City Engineers to draw up spec 'f ications for two new wells provided the new test well is as go for a ermanent as it was or better then the firs by t mmissionertWaiterske a Roll yCall was Taken. site. The Motion was secondedCommss oners Kelly-yes Thornhill- No Waiters-yes Mayor Houston-No finutes of the City Commis^ion Meeting _ held December 16, 1968 -� Commissioner Kelly asked the City Clerk to check on the water rates at the airport. It was his understanding they are charged 20� per 1,000 gals from our city and 30p per 1,000 from Ft. Lauderdale. Commissioner Kelly asked the Clerk to write a letter and find out if this is true. `• Commissioner Waiters Report Commissioner Waiters stated that all other cities buy there own tools for their Machinist . It was decided Public Works Director Robert Grammer would check into other cities and see how they get tools for theim men. ® 3il.ls Approved �r Two bills from Broome b Farina for repaving West Side and the alignment • : of S. E. 2nd Ave. The bills were in the amount of $ 1,040.35. Commissioner Kelly made a Motion to pay the bills. Seconded by Commissioner Waiters. R011 call was taken. Commissioner Kelly yes Thornhill yes ,,. Waiters yes 01 Mayor Houston yes There being no futher business, the meeting was adjourned. fir?: Respectfully:submitted, Robert E. Houston ® Mayor-Commissioner E. . Clay City Clerk-Auditor (cm) -7- z