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MINUTES '
DANIA CITY COMMISSION I
REGULAR MEETING
SEPTEMBER 11 , 1990
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INVOCATION BY PASTOR LEWIS
PLEDGE OF ALLEGIANCE
ROLL CALL:
Present :
Mayor: Charles McElyea
Vice Mayor: Bob Mikes
Commissioners : Jean Cook
Bobbie Grace (late)
John Bertino I
! City Attorney: Frank Adler
City Manager : Robert Flatley
City Clerk: Wanda Mullikin
PRESENTATIONS
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*4th Annual Columbus Day Picnic - October 7 {
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Thomas Sette, State Chairman on behalf of the QIJINCENTENNIAL, f
stepped forward to invite the Commission and audience to the 4th s
Annual Columbus Day Picnic on October 7 , 1990 from 11 : 00 a.m. to Y
6 : 00 p.m. at Port Everglades . Mr. Sette explained that. the
Quincentennial commemorates Christopher Columbus from 1492 thru i
1.992 for bringing the old world to the new world . Mr. Sette
explained that he was the founder of the statue of Christopher
Columbus; that will be shown and reproduced all over the world.
Mr. Sette explained that there will be an 8 minute T.V.
commercial that will air all over the country and in Europe and
t stated that Dania is at the top of the list of cities that will
be mentioned.
! City Manager Flatl.ey mentioned that Enzo Gallo designed and
J sculptured the Statue of Columbus and commended Mr. Sette for his
i efforts in making this project the first of the Quincentennial
affairs.
Commissioner Cook commended Mr. Sette for his outstanding efforts i
in this Quincentennial project .
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Mayor McElyea acknowledged Tammy Knight from South Broward High
School for having a 4 . 3 average in her senior year and mentioned
that she is attending this meeting for her class in Government .
PULLED FROM CONSENT AGENDA !kJ
Commissioner Bertino requested item 1 .3 be pulled from the
Consent Agenda.
j AT THIS TIME, ITEM 4 . 1 WAS HEARD.
1 . CONSENT AGENDA
Minutes
1 . 1 August 28 , regular meeting
1 . 2 August 21 , workshop meeting
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REGULAR MEETING 1 SEPTEMBER 11 , 1990
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Resolutions
1 . 4 City Attorney Adler read the title of the
resolution approving a salary increase for department
heads and non-union general employees in an amount
equal to 4 . 2 percent effective October 3 , 1990 . j
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1 . 5 City Attorney Adler read the title of the
resolution appointing Marie Jabalee as Finance
Director; and providing for compensation for such
I appointee; and providing that such appointee shall
1 serve at the pleasure of the City Commission of the
City of Dania .
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1 .6 City Attorney Adler read the title of the
resolution approving contract, for service between the
City of Dania, and Maurice J. Connell Enterprises
relating to consultant services .
A motion was made by Commissioner Grace, seconded by
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Commissioner Cook to approve the consent agenda as read
{ by City Attorney Adler .
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The motion passed on the following roll. call vote:
Commissioner Bertino-yes Vice-Mayor Mikes-yes =
Commissioner Cook-yes Mayor McElyea-yes;
Commissioner Grace--yes
PULLED FROM CONSENT AGENDA w
' 1 . 3 City Attorney Adler read the title of the
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resolution approving the joint participation agreement
between the State of Florida Department: of Transporta-
tion, Division of Planning and Programs , and the City
of Dania, relating to bike path .
Commissioner Bertino explained that this resolution
a will approve a 4 ' shoulder going down Dania Beach
Boulevard to the intercostal bridge . Commissioner
Bertino expressed appreciation to Senator Foreman and
Representative Anne Mckenzie for their efforts in
4 bringing this project to fruition.
A motion was made by Commissioner Bertino, seconded by l
Commissioner Cook to adopt the resolution approving the
Joint Participation Agreement between the State of
Florida Department of Transportation , Division of
Planning and Programs, and the City of. Dania , relating
to bike path down Dania Reach Boulevard .
The motion passed on the following roll call vote:
Commissioner Bertino- yes Vice-Mayor Mikes-ye ;
Commiss;inner Cook-yes Mayor McElyea-yes
Commissioner Grace-yes
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2. PROCLAMATIONS None
3. BIDS - None
4. PUBLIC HEARINGS AND OTHER RELATED MATTERS
Building & Zoning - (Second and final reading of
ordinances
ITEM 4.1 WAS HEARD AFTER PRESENTATIONS ON THE AGENDA
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4 .1 City Attorney Adler advised the Mayor that the
Petitioner, Management Research & Sales , Inc has
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' REGULAR MEETING ?. SEPTEMBER 11 1990
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requested a continuance until the first meeting in
November.
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A motion was made by Commissioner Cook , seconded by S
I Commissioner Grace to continue to the regular meeting
i of November 13 , 1990 , VA-16-90 requested by Management
Research & Sales , Inc. ; owner - Uniweld Products , Inc.
( for property located at 2850 Ravenswood Road to allow 1
i the erection of a sign 672 sq. ft . in area (100 sq. ft .
1 permitted) and 65 ' high (1.2 ' height permitted) .
(continued from 5-22-90)
The motion passed on the following roll call vote: �
1j Commissioner Bertino-yes Vice--Mayor Mikes-yes
i Commissioner Cook-ye;: Mayor McElyea-yes
Commissioner Grace-yes
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AT THIS TIME, THE COMMISSION RETURNED TO ITEM I .I. ON THE CONSENT
AGENDA.
4 . 2 City Attorney Adler informed the Commission of a
} variance request VA-30- 90 by Francois Boileau for '
property located aL 140 Eleuthera Drive (Ocean Waterway
Mobile Homes Park) to allow the construction of a
carport with a 6 ' side yard setback (10 ' required)
(continued from 6/26/90)
Will Allen requested this variance be continued until y
the first meeting in January as the petitioners are out
of the country.
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A motion was made by Commissioner Bertino, seconded by
Commissioner Grace to continue VA-30-90 until the
January 8 , 1991 meeting.
The motion passed on the following roll call vote:
Commissioner Bertino-yes Vice-Mayor Mikes-yes
Commissioner Cook-yes Mayor MrElyea-yes
Commissioner Grace-yes
Administrative (second and final reading)
4 . 3 City Attorney Adler advised the Commission that j
the ordinance title on the agenda does not include the t
latest revisions and read the title of the revised )
ordinance for second and final reading :
"An ordinance of the City of Dania , Florida, amending �
i Chapter. 8 of the Code of Ordinances by adding Article
VTTT thereto entitled "Private Alarm SysLe.ms" ;
providing for deactivation of audible alarms; and
I providing for an effective date"
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Commissioner Bertino stated that there has been an
increase in the problem of false alarms ringing for
extended periods of time within tice city and the
inability to reach a contact. person to turn the alarms
off . Commis, cioner Bertino informed the audience that
this ordinance requires businesses to install an alarm
that will autcnnatically turn off within 30 minutes and
that there are no fees attached to this requirement .
Mayor McElyea opened the public hearing . Hearing no
one speak in favor or npposition, the Mayor closed the �
public hearing. IJ
REGULAR MEETING 3 SEPTEMBER 11, 1990
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A motion was made by Commissioner Bertino, seconded by
Commissioner Cook to adopt this ordinance on second arid
final reading entitled "Private Alarm Systems" .
jCommissioner Cook clarified to the public that this
ordinance does not require business owners to give out their
alarm system codes and no fees are attached which were f
concerns expressed by the public at earlier meetings .
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4 The motion passed on the following roll call. vote :
Commissioner Bertino-yes Vice-Mayor Mikes-yes
Commissioner Cook-yes Mayor McFlyea--yec;
Commissioner Grace-yes
4 . 4 City Attorney Adler read the title of the
3 ordinance for second reading amending Article 4 ,
1 Chapter 28 of the Code of Ordinances of the City of
Dania entitled "District Regulations" , to require
elevations of all buildings on site plans; providing
for codification.
I Vice Mayor Mikes mentioned that there was a need to I
establish an ordinance of this t.ype to net minimum I
standards of building plane that will assist the
Commission in estimating the impact that a particular
building may have on appearance standards in relation
to major roads in the City . Vice Mayor Mikes also
mentioned that this ordinance sets an 18 month time
limit for site plans requiring permits to be pulled
within that time in an effort to ensure site plans are i
kept up-to-date with code.
Mayor. McFlyea opened the public hearing . Hearing no
1 one speak in favor or opposition , the Mayor closed the
public hearing .
A motion was made by Vice Mayor Mikes , seconded by
Commissioner Bertino to adopt the ordinance on second
and final reading entitled "District Regulations" to
require elevations on all buildings on site plans . ,
The motion passed on the following roll call vote:
Commissioner Bertino-yes Vice-Mayor Mikes-yes
Commissioner Cook-yes Mayor McFlyea-ves
iCommissioner Grace-yes
5. SITE PLANS - none
1 6. EXPENDITURE REQUESTS I
6 . 1 City Attorney Adler informed the Commission of a
1 $5, 000 expenditure request to resolve a drainage
i problem at SW 3 Street and SW 4 Court .
City Manager Flatley informed the Commission this
expenditure request was approved with the gas tax
program in June . Mr . Flatley reported that he has
obtained an opinion from the City Engineers
recommending to install a french drain system rather
than a dry well . Mr . Flatley recommended to approve
this expenditure request to install a french drain
system due to the serious drain problem at. 302 SW 4 L
Court .
A motion was made by Commissioner Grace, seconded by
Commissioner Cook to approve the recommendation of the
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REGULAR MEETING 4 SEPTEMBER 11 , 1990
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City Manager and City Engineer to install a french E
drain at 302 SW 4 Court at a cost of $5, 000 . f
The motion passed on the following roll call vote : E
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Commissioner Bertino-yes Vice-Mayor Mikes-yes
Commissioner Cook-yes Mayor McElyea--yes
I Commissioner Grace-yes
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i 7 . DISCUSSTON
7 . 1 Discussion of special hard junk pickup:; twice a
t year.
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City Manager Flatley reminded the Ccnnmis::ion of a $1 .00
1 a month trash fee that was established for citizens to
cover the charge to pickup 6 cubic feet of hard junk
from residential units once a month . Mr. Flatley
1 recommended to cancel the twice a year use of dumpsters
supplied by the cit.y ' s sanitation contractors for
discarding hard items as Che monthly service is working �
out , there would he. a substantial savings to the City i
and eliminate the problems to citizens created by the
dumpsters . F
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Vice Mayor Mikes agreed with reducing the number of
dumpsters presently used but felt there was a need to C
retain a few dumpsters in locations that could be y
controlled by the city .
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Commissioner Grace commented on the problem of illegal
dumping and felt that removing the dumpsters would help
in this problem .
Mayor McElyea expressed the importance of the City
Manager obtaining the credit due the city for
Icancelling the twice a year service of these dumpsters
according to the supplier ' s contract. .
A motion was made by Commissioner Bertino, seconded by
Commissioner Grace to enter into an agreement, to alter
our dumpst:er contract but not an unconditional
alteration of the contract regarding the biannual
pickup.
The motion passed on the following roll call vote:
Commissioner Bertino-yes Vice-Mayor Mikes-yes
Commissioner Cook-yes Mayor McElyea-yes {
Commissioner Grace-yes
7 . 2 Commissioner Cook requested the Commission to make
a selection from the 3 designs submitted from the Flag
Committee in an effort to establish an official City of
Dania Flag . Commissioner Cook commended the Flag
Committee members for their effort:; in this project, and
especially acknowledged Faye Bartelmes at this meeting
representing the committee .
A motion was made by Commissioner Grace , seconded by
Commissioner Bnrtinn to select flag number 2. with
fringe and to direct City Manager Flatley to ensure-
that good material is used and to place a flag at City
Hall , Frost Park, Modello Park and at each echoed in
the City. f
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« 1 REGULAR MEETING 5 SEPTEMBER 11 , 1990
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Commissioner Cook expressed her appreciation to the !fi'
Flag Committee members , City Manager Flatley, City i
Attorney Adler and City Clerk Mullikin for their
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assistance . k
The motion passed on the following roll. call vote :
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Commissioner Bertino-yes Vice-Mayor Mikes-yes
Commissioner Cook-yes Mayor McElyea--yes
Commissioner Grace-yes
City Manager Flatley assured the Commission that he
would try to have this flag produced as soon as
possible .
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7 . 3 City Attorney Adler informed the Commission of a
request by LES to waive building permit fees and
explained that he believes this item was approved a
long time ago but no record of the approval has been
found in past minutes .
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A motion was made by Commi s ioner Grace, seconded by
Commissioner Cook to approve the waiving of building
permit fees for LES .
The motion passed on the following roll call. vote : 1
Commissioner Bertino-yes Vice-Mayor Mikes-yes
Commissioner Cook-yes Mayor McElyea-yes
Commissioner Grace-yes E
7 . 4 City Attorney Adler informed the Commission of
possible leasing of Dania Pier Restaurant. and
solicitation of proposals as requested by Vice Mayor
Mikes .
Vice Mayor Mikes suggested to solicit for proposals for
u a restaurant, operation at the pier on a short term
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basis due to numerous requests from citizens .
City Manager Flatley mentioned that lie has contacted
Coastal Tech who completed the study of the pier and
that they advised him the south side of the concession
area is capable of withstanding normal loads and does
not need to be closed . Mr. Flatley mentioned that
Coastal Tech reccnnmended to close the bait shop area
and the pier itself .
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A motion was made by Vice Mayor Mikes , seconded by
Commissioner Bertino to direct. City Manager Flatley to t
advertise for proposals for short term leasing of the
fishing pier restaurant and to ensure the person who i
occupies the restaurant will properly maintain the
building until a final decision is made regarding the
pier and to include a short cancellation clause in the
lease .
City Manager Flatley confirmed that Don Streeter, the
present tenant at the pier, was given the proper legal
notification of 120 days to vacate t:he lease but that
he chose to terminate the lease himself effective
September 4 , 1990 . Mr . Flatley stated that proposals
would be advertised immediately due to the short term
of this lease.
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REGULAR MEETING 6 SEPTEMBER 11 , 1990
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The motion passed on the following roll call vote: j
Commissioner Bertino-yes Vice -Mayor Mikes -yes
Commissioner Cook-yes Mayor McElyea-yes
Commissioner Grace-yes
1 7 . 5 Vice Mayor Mikes brought up the subject of
accepting proposals for a new pier-restaurant complex
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and mentioned the need to look into the financing
I areas, the size of the pier, rental terms and the need
for a restaurant facility opposed to a concession stand
style facility. Vice Mayor Mikes also mentioned the
possibility of hiring a consultant in the marine field
to assist in this project .
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Commissioner Bertino also suggested soliciting for
proposals for an indi-vidual or organization to totally
rebuild the entire pier at their expense . Commissioner
Bertino suggested to negotiate a long term lease that
would include the condition that at the end of the
j lease the project would return to the City .
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A motion was made by Vice Mayor Mikes , seconded by
Commissioner Cool: to direct City Manager F] atley to
seek proposals for a new pier--restaurant and for Mr .
Flatley to schedule a workshop meeting upon his receipt f
�. of information .
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The motion passed on the following roll call vote :
Commissioner Bertino-yes Vice-Mayor Mikes-yes
Commissioner Cook-yes Mayor. Mc,Flyea-yes
Commissioner Grace-yes
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7 .6 Vice Mayor Mikes requested reconsideration of
] League of. Cities voting delegates due to discussion
s that the League of Cities is making political
endorsements . Vice Mayer Mikes expressed his concern
for Dania ' s delegates being involved with this type of
activity and misunderstandings that. Dania is endorsing
any political candidate .
Commissioner Cook stated that the League may be
changing their by-laws to institute this practice but
that it doesn ' t have anything to do with the normal
business of the League .
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Vice Mayor Mikes expressed his opinion that if Dania ' s
appointments intend to be a part of voting political €
endorsements , he requests reconsideration of the
appointments and that he be allowed a roll call vote .
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Commissioner Bertino reported that he is on the Board i
of Directors, State of Florida , for local Leagues and
said that local leagues have the right= to change their
own by-laws to whatever they see fit . Commis_^,loner
Bertino stated that the State League does not- endorse
any political candidates .
Vice Mayor Mikes reconfirmed that he does not want to
support Dania ' s appointments if they choose to be a
part of endorsing political candidates on any committee
as representation of the City. ` I t
A motion was made by Vice Mayor Mikes, seconded by
Commissioner Bertino to prepare a resolution
instructing Dania ' s voting delegates that they do not
take part in political endorsements .
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REGULAR MEETING 7 SEPTEMBER 11 , 1990
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The motion passed on the following r.ol.l call vote:
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Commissioner Bertino--yes Vice-Mayor Mikes-yes
Commissioner Cook-yes Mayor McElyea-yes
Commissioner Grace-yes
8 . APPOINTMENTS
Addendum Item
8 . 1 Appointment of member to Lhe Housing Authority.
Mayor McElyea brought up I_he. problem that his
appointments to the Housing Authority have not been
jproperly seated since last November. Mayor McElyea
read a letter from the Housing Authority explaining
that his appointment , Pat Davis was advised in writing
On July, 1990 that she was no longer eligible to
receive a rent subsidy under pending contractual and
HUD regulations. The letter further stated that Ms .
Davis can no longer be considered as a possible
i candidate to serve as a Tenant Commissioner on the
Dania Housing Authority, Board of. Commissioners .
Mayor McElyea read the following recommendations from C
the Housing Authority of eligible and qualified
candidates for the Tenant Commissioner slot :
Evelta Crosby
Ann Rawcliff
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Kathy Johnson
Kathy Parentheau
Diane Hood
Mary Nelson
I Mayor McElyea appointed Sarah Spates to the position of
Tenant Commissioner of the Dania Housing Authority.
A motion was made by Commissioner Grace, seconded by
Commissioner Bertino to accept the appointment from
Mayor McElyea to appoint Sarah Spates to the Dania
Housing Authority.
Vice Mayor Mikes expressed his opinion that this type
of matter should be placed on the regular agenda in
sufficient time prior to the meeting as he does not
know any of the individuals mentioned .
The motion passed on the following roll call vote:
Commissioner Bertino-yes Vice-Mayor Mikes -yee; I
Commissioner Cook- yes Mayor McElyea-yes j
Commissioner Grace-yes I
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9. CITIZENS ' COMMENTS
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9 . 1 Request by Merle Wenneker was withdrawn
10 . ADMINISTRATIVE REPORTS
10 . 1 City Manager
10 . 1 . 1 City Manager Flalley requested to ree,chedule t-he
workshop on September 18 to Wednesday, September 19,
1.990 at 8 : 00 P.M.
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Mr. Flatley reported that the Southeast Dania Drainage
Study has been completed by the City Engineers in order
to address the Meadowbrook Lakes drainage problem at
the workshop on the 19th .
r REGULAR MEETING 8 SEPTEMBER 11 , 1990 Ca
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City Manager Flatley informed the Commission that the
j time for painting the Dania Cut-off canal Griffin Road 1
Bridge is scheduled for Saturday at 10:00 a.m. and
requested that they wear their Dania Posse Tee Shirts. s
City Manager Flatley informed the Commission that lie
i will be attending a workshop in Fort Meyers called
„ "Preservation 2000" that is a program set up by !
Governor Martinez for beach front acquisitions .
10 . 2 City Attorney - no comments
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11 . COMMISSTON COMMENTS
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11 . 1 Commissioner Bertino
Commissioner Bertino requested the City Manager to look
into a drainage problem in the vicinity of the Publix
Shopping Center near SE 5 Avenue.
City Manager Flatley mentioned that the City Attorney,
Growth Management Director, and himself, will be meeting .
with individuals tomorrow on this issue.
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Commissioner Bertino re(In ested City Manager Flatley to
look into the deteriorated appearance of the Big Nassau
Daddy ' s structure and Frank Mirrer gas station.
Commissioner Bertino congratulated the DCOTA for the
:success of the fabric draping of their building and
mentioned the positive benefit. to Dania .
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11 . 2 Commissioner Cook
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City Manager Flatley responded to Commissioner Cook ' s
questions on street lights that are not working in the
i City by explaining that FP}, is working on this problem .
,,. City Manager Flatley responded to Commissioner Cook ' s
question on the garbage cleanup at the Chateau DeVille
by explaining that a lot of work is scheduled and
progress is being made .
Commissioner Cook commended Code Fnforcement officer ,
William Johnson , for his efforts to resolve a code
enforcement problem on Saturday which was not during
his normal working hours . k
11 . 3 Commissioner Grace
Commissioner Grace explained that she attended the
fabric draping of the DCOTA on Friday and Saturday and
was informed that future events will he scheduled in
Irelation to this event .
Commissioner Grace requested the Public Works
Department to smooth out the sand and remove the debris
at Modello Park left from the installation of the
sidewalks .
Commissioner Grace mentioned that there will be a mass
voters registration drive starting on September 22 from
Deerfield Beach to Hallandale and encouraged
registration . Commissioner Grace reminded the audience v
that there is a Primary Election on October 2 and the i
referendum vote on November 6 . ` t'
REGULAR MEETTNG 9 SEPTEMBER 11 , 1990
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Commissioner Gracie mentioned the following Modello Park
Committee Members : Mrs . Sterling Collins , Chairperson,
Mildred Bryant , Larry Black , Ronald Bain , Mrs . Ronald
Bain and herself .
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Commissioner Grace reported on the continuing cleanup �
j problem at the Winn Dixie Shopping Center and mentioned
that the. tacking tip of flyers has not stopped. Ms . �
Grace mentioned the problem with trees being damaged in j
that area .
Commissioner Grace expressed appreciation to American
Legion Post 304 and Michael ' s Florist. for their efforts
in the "Yellow Ribbon" program showing support to the
troops in the middle east .
At Commissioner Grace ' s request: , Will Allen reported
that there are two more homes to be demolished on 6th
Street and Bth Street. and expects this to be done
within the next ten days .
j 11 . 4 Vice Mayor Mikes Mi
Vice Mayor Mikes requested information from Mr . Flatley j
as to whether he has received any cooperation from the
current owners of the ribbonwriter building to demolish
this structure .
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Will Allen stated that the Chief Building Official has
taken these individuals before the Unsafe Structures
Board and that their process involves boarding up the i
building to make it safe for demolition if they find it
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to be an unsafe structure .
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Vice Mayor Mikes requested a completion schedule be
obtain(,(] on the Downs projects, in relation to the items
that were suppose to be completed on the site plan
approval he obtained and to take action against him if
AMA; they are not completed .
Vice Mayor Mikes requested information from Will Allen
as to whether the Fish Grill has complied with the
landscaping requirement :; to their site plan .
Will Allen stated that. the construction has not been
completed .
Vice Mayor Mikes informed the audience that City
Manager Flatley, Growth Management Director Allen and
the Attorneys representing the City have been involved
in several meetings regarding the south runway
expansion at the airport and expresr,old the difficulty
they are having with the County.
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At this time, Commissioner Cook mentioned a problem
i Ocean Waterway Mobile Home Park has, with the DCOTA
regarding possible road extension thru the mobile home
park . Commissioner Cook requested city Manager Flatley
to look into whether DCOTA has the right to do this as
it affects many homes .
City Manager Flatley mentioned that with DCOTA
completing phase III they need an alternate emergency
access road and that it will he restricted for �t
emergency purposes .
REGULAR MEETING 10 SEPTEMBER 11 , 1990 '
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City Attorney Adler clarified that this road is a k
dedicated city street that DCOTA will be using for
emergency purposes and that this use should not affect
any of the homes in the mobile ]dome park .
Commissioner Grace requested the City Manager and City
Attorney to meet with Kathy Kelly, representative of
the Ocean Waterway Mobile Home Park, and advise her of j
I! the developments of the DCOTA project as they are being
affected.
Al. Spies expressed his dissatisfaction that DCOTA did
not give proper acknowledgement to the City of Dania in
their advertisements of the fabric draping of the
i building.
1.1 . 5 Mayor McElyea
Mayor McElyea asked if City Manager F1_atley could
obtain information on the installation of traffic light
f at NW loth Street and New Griffin Road .
Mayor McElyea requested City Manager Flatley to look
into the problem at the trailer park on NW 10 Street
where the sidewalk has been covered over by grass . t
Mayor McElyea mentioned that the Broward County
Historical Society will be having "Pioneer Days" at f
Hollywood on October 6th and 7th held at the
�! Presidential Circle. Mayor McElyea stated that Dania
will have an exhibit at this affair and that: the
Pioneer Nominees for Dania are C .F. Hill. , J .T. Stewart
and Naomi Cartwright .
This regular commission meeting was then adjourned .
s- '• I - YOR-COMM_.SS TO ,R !
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C {.ITI' CLERK-AUDITOR
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REGULAR MEETING son
11 SEPTEMI3ER 11 , 1990
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AGENDA
DANIA CITY COMMISSION
REGULAR MEETING
SEPTEMBER 11 , 1990
8:00 P.M.
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INVOCATION
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ROLL CALL
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PRESENTATIONS * 4th Annual Columbus Day Picnic - October 7
1 . CONSENT AGENDA
Minutes
1. 1 August 281 regular meeting
1 . 2 August 21, workshop meeting
Resolutions
1. 3 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING THE
JOINT PARTICIPATION AGREEMENT BETWEEN THE STATE OF FLORIDA
DEPARTMENT OF TRANSPORTATION, DIVISION OF PLANNING AND
PROGRAMS, AND THE CITY OF DANIA, RELATING TO BIKE PATH; AND
PROVIDING FOR AN EFFECTIVE DATE. " (Commissioner Bertino)
1. 4 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING A SALARY
INCREASE FOR DEPARTMENT HEADS AND NON-UNION GENERAL EMPLOYEES ' !
IN AN AMOUNT EQUAL TO 4 . 2 PERCENT EFFECTIVE OCTOBER 3 , 1990 ;
AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN
CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT;
AND PROVIDING FOR AN EFFECTIVE DATE. "
a, dt 1 . 5 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPOINTING MARIE
JABALEE AS FINANCE DIRECTOR; AND PROVIDING FOR COMPENSATION FOR
SUCH APPOINTEE; AND PROVIDING THAT SUCH APPOINTEE SHALL SERVE
AT THE PLEASURE OF THE CITY COMMISSION OF THE CITY OF DANIA,
FLORIDA; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF
RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF
a SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. "
1 . 6 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING CONTRACT
FOR SERVICE BETWEEN THE CITY OF DANIA, AND MAURICE J. CONNELL
ENTERPRISES RELATING TO CONSULTANT SERVICES ; AND PROVIDING FOR
AN EFFECTIVE DATE. "
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2. PROCLAMATIONS - none
3 . BIDS - none
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4. PUBLIC HEARINGS AND OTHER RELATED MATTERS
Building & Zoning - (Second and final reading of ordinances)
4 . 1 Petitioner - Management Research and Sales, Inc . ; Owner - Uniweld
Products, Inc. ; property located at 2850 Ravenswood Road
Public Hearing - VA-16-90 - A variance is requested to allow the
erection of a sign 672 sq. ft. in area ( 100 sq. ft. permitted)
and 65 ' high ( 12 ' height permitted ) . (continued from 5/22/90)
4 . 2 Petitioner/owner - Francois Boileau; property located at 140
Eleuthera Drive (Ocean Waterway Mobile Homes Park)
Public Hearing - VA-30-90 - A variance is requested to allow the
construction of a carport with a 6 ' side yard setback ( 10 ' 4,
required) . (continued from 6/26/90)
Administrative (Second and final reading)
4. 3 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING CHAPTER 8
OF THE CODE OF ORDINANCES OF THE CITY OF DANIA, FLORIDA, BY
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ADDING ARTICLE VIII THERETO ENTITLED "PRIVATE ALARM SYSTEMS" ; j
PROVIDING FOR DEACTIVATION OF AUDIBLE ALARMS; PROVIDING FOR
PERMITS; PROVIDING FOR PENALTIES; AND PROVIDING THAT ALL
ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OF
RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF
SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. "
(Commissioner Bertino)
4. 4 "AN ORDINANCE, OF 'THE CITY OF DANIA, FLORIDA, AMENDING ARTICLE 4,
CHAPTER 28 OF THE CODE OF ORDINANCES OF THE CITY OF DANIA,
FLORIDA, ENTITLED "DISTRICT REGULATIONS" , TO REQUIRE ELEVATIONS
OF ALL BUILDINGS ON SITE PLANS; PROVIDING FOR CODIFICATION;
PROVIDING THAT ORDINANCES OR PARTS OF ORDINANCES AND ALL
RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE
REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN
EFFECTIVE DATE. " (Vice-Mayor Mikes)
5. SITE PLANS - none
6. EXPENDITURE REQUESTS
6. 1 Resolution of drainage problem at SW 3 Street & SW 4 Court for
$5,000. ,
7 . DISCUSSION
7. 1 Discussion of special hard junk pickups twice a year.
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7. 2 Selection of Flag design.
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7. 3 Request by LES to waive impact fees.
7. 4 Possible leasing of Dania pier restaurant and solicitation of
proposals . (Vice-Mayor Mikes)
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7. 5 Proposals for a new pier-restaurant complex. (Vice-Mayor Mikes)
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7. 6 Reconsideration of League of Cities voting delegates.
(Vice-Mayor Mikes)
8 . APPOINTMENTS - none
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9. CITIZENS ' COMMENTS - Comments by Dania citizens or interested parties
that are not a part of the regular agenda should be given in writing or
communicated verbally prior to 4:00 p.m. the second ( 2nd) and fourth
(4th) Monday of each month. Comments of any nature will be responded l
to by the office of the City Manager. In the event that the concern
remains unresolved, the citizen(s) or party will be asked to address
the City Commission during the meeting.
10. ADMINISTRATIVE REPORTS
10. 1 City Manager
10. 1 . 1 Set workshop date for Wednesday, September 19 , 1990.
10. 2 City Attorney
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11. COMMISSION COMMENTS
11 . 1 Commissioner Bertino
11. 2 Commissioner Cook
11 . 3 Commissioner Grace
11 .4 Vice Mayor Mikes
11 . 5 Mayor Mc Elyea
ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION
WITH REGARD TO ANY MATTER CONSIDERED AT THIS MEETING OR HEARING WILL NEED A
RECORD OF THE PROCEEDINGS, AND FOR SUCH PURPOSE MAY NEED TO ENSURE THAT A
VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH RECORD INCLUDES THE TESTI-
MONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
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CITIZENS' COMMENTS
AGENDA
CITY OF DANIA
REGULAR MEETING
SEPTEMBER 11 , 1990
8 :00 P.M.
1 . Request by Merle Wenneker to address the fireworks issue. the Commission regarding f
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ADDENDUM
DANIA CITY COMMISSION
REGULAR MEETING
SEPTEMBER 11 , 1990
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8. APPOINTMENTS €
8. 1 Appointment of member to the Housing Authority. G
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ADDENDUM
DANIA CITY COMMISSION
REGULAR MEETING
SEPTEMBER 11, 1990
8. APPOINTMENTS f
8 . 1 Appointment of member to the Housing Authority. ((({
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CITIZENS' COMMENTS
AGENDA
CITY OF DANIA
REGULAR MEETING
SEPTEMBER 11 , 1990
8:00 P.M.
1. Request by Merle Wenneker to address the Commission regarding
the fireworks issue.
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