HomeMy WebLinkAbout31190 - MINUTES - City Commission ,
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MINUTES
DANIA CITY COMMISSION
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REGULAR MEETING
JUNE 26, 1990.
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INVOCATION BY WANDA MULLIKIN
p PLEDGE OF ALLEGIANCE
ROLL CALL:
Present:
Mayor. : Charles McElyea
Vice Mayor: Bob Mikes
a Commissioners : Jean Cook
Bobbie Grace
J John Bertino
City Attorney: Frank Adler
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Ci ty Manager: Robert Flatlet'
City Clerk: Wanda Mullikin
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1. CONSENT AGENDA
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Minutes
1.1 June 1.2, regular meeting
Resolution
1 .2 City Attorney Adler read the title of the resolution
declaring certain personal property as being obsolete and surplus b.
and no longer needed for. municipal purposes and further declaring d[
the intent of the City of Dania to sell same. (Surplus items are
One 1974 and One 1979 Ford Van)
Ordinances (First Reading)
�• 1.3 City Attorney Adler read the title of the ordinance for
first reading to provide for minimum standards for commercial ,
1 residential. and institutional structures within the City;
providing definitions; providing for enforcement; providing for
inspections; providing for separability.
1.4 City Attorney Adler read the title of the ordinance for
first reading amending Section 13-70, Article IV, Chapter 13 of
the Code of Ordinances of the City of Dania, Florida relating to
the time of garbage pick-up.
A motion was made by Commissioner Cook, seconded by Commissioner
Grace to approve the consent agenda as read by City Attorney
Adler.
The motion passed on the following roll call vote:
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9 Commissioner Bertino-yes Vice-Mayor Mikes-yes
ti Commissioner Cook-yes Mayor McElyea-yes
Commissioner Grace-yes !'
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2. PROCLAMATIONS
2 .1 Mayor McElyea proclaimed July 5, 1990 as "Cunard Day" in
Dania and read the proclamation in its entirety.
AT THIS TIME, ITEM 7.1 WAS HEARD
3. BIDS- NONE dl
REGULAR MEETING 1 JUNE 26, 1990 F
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ITEM 4 .1 WAS HEARD AFTER, ITEM 7.1
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9. PUBLIC HEARINGS AND OTHER RELATED MATTERS }'
4 .1 City Attorney Adler informed the Commission of a request by
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Craven Thompson & Associates , representing Broward County, of a I
continued Public Hearing on LU-29-90 . Mr . Adler stated that this
I request involves the adoption of a resolution authorizing
transmission of land use plan change as requested to amend the
3 certified land use plan from designation as Parks and Recreation
to industrial for the property located on the southeast corner of
Ravenswood Road and Griffin Road.
A.J. Ryan, representing Craven Thompson & Associates , stepped
forward to present the amendment to the land use plan as
requested by Broward County for the area known as Tigertail Park
and described this area on the map for the Commission and
audience . Mr. Ryan explained that the County has been offered
f some 2 million dollars for the 23 acres in question. Mr . Ryan
explained that the County expects to use these funds for Parks &
j Recreation needs and that the proposed buyers wish the property
to be changed to commercial and industrial use for their own
development needs .
City Manager Flatley responded to Commissioner Grace' s concern
regarding who has the final say on the rezoning of this property
by explaining that the rezoning request: will have to come back
before the Commission , if approved by the State , and at that: time
Dania will have the final decision.
City Manager Flatley reported that he has contacted County
Commissioner, Nicki Grossman, to determine if. the County will
make some kind of concession since Dania stands to lose park
ioned that Commissioner Grossman seems
property. Mr. Flatley ment
to feels the County should exchange land with Dania that could be
used for park purposes in the area north of Griffin and south of
the canal . Mr. Flatley mentioned that Commissioner Grossman has
requested the County Recreation staff to meet with some citizens
in that area in an effort to work things out .
Vice Mayor Mikes expressed his concern for the loss of city park
ed Will Allen to respond to his
land per acreage and request
question on what the State Department of Community Affairs
involvement might be in the event Dania and the County cannot
come to an agreement .
Will Allen, Growth Management Director , explained that action on
adoption of this resolution will only permit the transmission of
the land use plan change to the state and that actual amendment.
to the plan must come back to Dania if the State approves. Mr .
3 Allen mentioned that the City is required to maintain certain
3 levels of service for various utilities and services including
parks and recreation in accordance with the Comprehensive Land
Use Plan and that Dania does have 3 acres per 1 , 000 population
minimum for park land. Mr . Allen mentioned that he has contacted
the State Department of Community Affairs but that they are
unable to comment since they do not have all the information on
this land use amendment .
i vice Mayor Mikes mentioned the importance of making up the park
i acreage in the area that is being imparted not in another part of
the City.
Mr. Ryan informed Vice Mayor Mikes that the Broward County
Planning Council staff has made a recommendation to the Broward
County Commission that they initiate coordinated efforts to
acquire an alternate park site for those individuals presently
using Tigertail Park.
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REGULAR MEETING 2 JUNE 26, 1990
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Commissioner Cook requested A.J . Ryan to respond to the question
of what revenue Dania can expect if they give up this park p
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Mr. Ryan calculated the value and square footage of the 23 acres
C of proposed industrial property times Dania ' s millage rate and
estimated that Dania might expect an increase in the tax rolls of
around $25 , 000.
i Commissioner Cook expressed the need to protect Dania by adding a
j clause in the Resolution transmitting this land use plan change
insuring that park land will be exchanged or that. Dania will
receive a portion of the funds from the County when the property
is sold.
1 City Attorney Adler stated that 'it would not be proper to add
this clause in the transmittal resolution and reconfirmed that
adoption of this resolution only approves the transmittal to the
state . Mr. Adler confirmed that Dania is protected in that they
have the final approval if the land use plan is approved by the
state . Mr . Adler continued to say that if the County has not
made some kind of exchange for the land , once it comes back to
Dania for approval , Dania is still protected until they grant
final approval of the land use plan amendment .
In regards to the total 37 acres of land in question, Mayor
McElyea asked Mr. Ryan if the County would consider turning over
the left over 14 acres to Dania in exchange for the 23 acres
proposed for development , k
Mr. Ryan was not at liberty to answer on behalf of the County in i
response to Mayor McElyea ' s question.
Mayor McElyea opened the public hearing . Jay Field, President of
CARE, stepped forward to read two motions , made by the Board of
Directors, requesting a postponement until the city has completed
negotiations with the County on a mitigation program replacing
Tiger-tail Park with a new park and confirming support of the
amendment if the mitigation program turns out to be acceptable to
his organization. Alex Buchbaum , Vice President of the Griffin
Civic Association , Peggy Breeschoten , Bill Hyde, Faye Bartelmes E
and Irving Warman expressed opposition.
Marion Schully, President of Ravenswood Estates , expressed
opposition to commercial development in the Ravenswood Road area .
Vivian Warman asked Mr. Ryan to respond to his comments made at
the workshop meeting and tonight regarding park equipment .
Mr. Ryan clarified that he was referring to Dania working with
the County to have the funds , expected to be gained by the sale
of this property, utilized for park purposes and equipment in
Dania .
1 Vivian Warman expressed opposition to changing the land use plan
from Parks & Recreation to Industrial. .
Hearing no further comments , the Mayor closed the public hearing .
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A motion was made by Commissioner Bertino, seconded by Vice Mayor
Mikes to postpone action on this item until the City can obtain
written proposals from the County on exactly what they plan to do
with the land and what: Dania can expect to receive for park
property.
Commissioner Cook suggested that Dania should send a proposal to
the County, instead of the County sending a proposal , explaining
that Dania will expect to receive the funds from the sale of this
property to be used for park purposes.
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REGULAR MEETING 3 JUNE 26, 1990 �7,
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Commissioner Grace expressed the need for green space in the City
of Dania and did not feel this proposal to be to the best
interest of the citizens in Dania.
j Vice Mayor Mikes stated that the issue is not what money will be
brought into Dania but rather the quality of life in the impacted
area staying the same . Vice Mayor Mikes mentioned that he is
willing to bear what the County has to offer but that Dania is
also obligated to supply park and recreation area in accordance
with the Comprehensive Land Use Plan .
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Commissioner Cook suggested that the parties involved get
together with the various civic organizations and discuss this
proposal to the best interest of all. involved .
At this time, Commissioner Bertino ' s motion passed on the following
roll call vote :
Commissioner Bertino-yes Vice-Mayor Mikes-yes
Commissioner Cook-yes Mayor McElyea-yes
Commissioner Grace-yes
4 . 2 City Attorney Adler informed the Commission of a continued
variance request (VA-25-90) to allow the erection of a sign 485 sq.
ft . in area and 58 ' in height by Marco Manzie , Agent for Sheraton
Design Center Hotel , owner , for property located at 1825 Griffin Road.
Phil Durry, representing Mr . Manzie, stepped forward to explain that
meetings have been conducted with representatives of DCOTA and that
all parties have agreed to redesign the sign by eliminating the
digital read out section and to move the sign 180 feet forward from
its present location .
Mayor McElyea opened the public hearing . Hearing no one speak in
favor or opposition , the Mayor closed the public hearing.
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A motion was made by Commissioner Bertino, seconded by
Commissioner Grace to approve variance (VA-25-90) as requested by I
e.wK Sheraton Design Center Hotel . i.
Will Allen, Growth Management Director, explained that the
j request was originally for three signs; Bootles , Citibank and an
electronic message board sign which was 185 square feet . Mr .
Allen stated that the electronic message board sign has been
eliminated and that the location of the sign has been moved
around 180 feet to the north and the height of the sign reduced
from 58 ' to 50 ' . Mr. Allen mentioned that originally there was
240 sq. ft . and that now there are two separate signs with a
total of 308 sq. ft .
Commissioner Bertino' s motion passed on the following roll call vote:
Commissioner Bertino-yes Vice-Mayor Mikes-yes
Commissioner Cook-yes Mayor McElyea-yes
Commissioner Grace-yes
a 4 . 3 City Attorney Adler informed the Commission of a variance
(VA-30-90) request by Francois Boileau , petitioner, and Ocean
Waterway Mobile Home Park, owner , to allow the addition of a
carport with a 6 ' side yard setback for property located at 140
Eleuthera Drive .
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Jack Palmarino, representing Mr . Boileau, explained that this
request is to construct a carport with a 6 ' side yard setback
(10 ' required) . ,
Will Allen, Growth Management Director, explained that this F
mobile home fronts on Eleuthera Drive and the back would be up "•'
against the Old Griffin Road property line . Mr. Allen mentioned
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. REGULAR MEETING 4 JUNE 26, 1990
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that the requirement for separation for this carport is 10 ' and
that the petitioner has 6 ' and stated that the Planning & Zoning
Board recommended denial .
Mayor McElyea opened the public hearing. Mr. Irving Warman and
i Mr . Al Spies informed the Commission that the neighbor adjoining
this property is in objection to this request and unable to
appear due to health reasons . Mr. Spies suggested continuance on
this request until both parties have had an opportunity to come
to a resolution. Mrs . Gabriella Palmarino requested approval of
this request .
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Hearing no one else speak in favor or opposition, the Mayor
closed the public hearing.
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j A motion was made by Commissioner Cook, seconded by Commissioner
Bertino to continue this variance request to the regular meeting
of September 11 , 1990 in order to allow time to work things out
between the parties involved .
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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
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4 . 4 (A) City Attorney Alder informed the Commission of a two part
variance (VA-37-90) and revised site plan (SP-10-90) request by
Vincenzo Apa for property located at 212 North Federal Highway.
Richard Bettor , representing Mr . Apa, explained that changes have
been made to the original site plan as requested and that the
variance is requested to reduce the number. of required parking
spaces from 81 to 55.
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Will Allen, Growth Management Director, reminded the Commission
of their direction from the May 1 workshop meeting to request a
variance for the number of parking spaces and to show building j
elevations and landscaping on the proposed site plan. Mr. Allen
explained that the proposed building consists of 20 , 240 square
i feet and that the petitioner has indicated 8 , 800 square feet will
be used for storage purposes and that 11 , 440 will be used for
retail use. Mr. Allen stated that the Planning & Zoning Board
recommended approval of the reduction in parking and site plan
approval with two conditions ; more specific landscape information
on the site plan and that the awnings be placed over the three
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doorways along the south elevation of the building.
Claudia Resora , Resora Construction, explained that awnings have
j been added on the westside of the building and along the southern
elevation to be in conformity.
g Will Allen explained that in order to obtain a building permit ,
? the petitioner will have to receive a letter confirming that they
1 have met all concurrency requirements from Broward County.
Mayor McElyea opened the public hearing on 4 . 4 (A) regarding the
variance request for parking . Hearing no one speak in favor or
opposition, the Mayor closed the public hearing .
Commissioner Grace suggested the awning on the west side of the
building run all the way along the building and to include this
on the site plan.
Commissioner Bertino suggested pal.m trees be added in between the
awnings along the west side of the building to enhance the I
landscaping and three more trees along the back wall and also J
along the southside of the building.
REGULAR MEETING 5 JUNE 26, 1990
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Vice Mayor Mikes suggested a continuous Coco palm hedge be added
equivalent to the same spacing as what the city has planted along
Federal Highway in each place where hibiscus is shown on the site
plan on the west and south sides .
At this time, Commissioner Cook made a motion, seconded by
J Commissioner Grace to approve 4 . 4 (A) variance (VA-37--90) request t
3 with the following conditions ; a continuous Coco palm hedge
along the west and south sides, three more trees along the back
wall and south side of the building, two queen palms on the west
elevation of the building on each side of the canope, and that
8800 square feet be limited to storage use only.
The motion passed on the following roll call vote:
Commissioner Bertino-yes Vice-Mayor Mikes-yes
Commissioner Cook-yes Mayor McElyea-yes
i Commissioner Grace-yes
j (B) Mayor McElyea opened the public hearing on the site plan
(SP-10-90) request for the proposed building at 212 North Federal
Highway. Hearing no one speak in favor or opposition , the Mayor
closed the public hearing .
A motion was made by Commissioner Bert.ino, seconded by t
Commissioner Grace to grant the site plan (SP-10-90) as amended.
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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
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Commissioner Grace-yes
4 . 5 City Attorney Adler informed the Commission of five-part
q public hearings requested by petitioner, Consultec Engineering
and Robert Krilich, owner covering second reading of two
ordinances on rezoning and plat approval , along with a vacation,
variance and site plan approval for property located at the
northeast corner of Stirling Road and I-95 for the proposed j
development of Cruisin USA.
(A) City Attorney Adler read the title of the ordinance for E
second reading approving the plat. of "Cruisin ' USA" aka/ PL-39- E
90 . i
Dan Oyler, Consultec Engineering, stepped forward to represent
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Robert Krilich in this matter. (
Will Allen explained that the plat approval for Cruisin USA
consists of 12 plus acres formerly known as the "Krilich Plat"
and "Duke & Duke Subdivision" and described the property lying
east of I-95 on the north side of Stirling road near the Burger
King restaurant area . Mr . Allen explained that the proposed use
is for a 250 room hotel and 125, 935 square feet to be used for
indoor recreation area .
Mayor McElyea opened the public hearing on the plat approval .
Gill McAdam and Rick Burns , representing Broward County Audubon
and Florida Audubon Society, stepped forward to express concern
for the loss of trees in relation to the widening of 18th Avenue.
City Attorney Adler clarified that there has been no Change in
the road right-of-way on this plat just, the relocation of the
hotel from the north end to the south end.
After discussion regarding the egress/ingress and widening of
18th avenue, Mayor McElyea closed the public hearing.
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t i REGULAR MEETING !
6 JUNF. 26, 1990 § "
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A motion was made by Commissioner Cook, seconded by Commissioner
Grace to approve the plat (PL-39-90) of "Cruisin ' USA" subject: to
a second means of access to be approved by the city, the Audubon
Society and surrounding people in the area so that the petitioner
can go forward with architectural and platting procedures .
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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
(B) City Attorney Adler read the title of the ordinance for
second reading rezoning (RZ-40-90) the following described lands :
! Parcel I : a portion of Parcel. "A" , Duke & Duke Subdivision, as
recorded in Plat Book 124 , Page 48 in Broward County.
Mayor McElyea opened the public hearing. Hearing no one speak in
favor or opposition, the Mayor closed the public hearing.
Will Allen, Growth Management Director, explained that this
request is to rezone 4 acres of property from R-2 to C-2. Mr.
Allen mentioned that the property to the north is zoned C-2 and
that the Planning & Zoning Board recommends approval of rezoning
the remainder of the property to C-2. . f
A motion was made by Commissioner Cook, seconded by Commissioner i
_ Grace to adopt the ordinance on second reading rezoning the
e property known as "Cruisin ' USA" .
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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
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(C) City Attorney Adler informed the Commission of adoption of a
resolution vacating (VC-41-90) a 1.2 ' wide utility easement within
4 i the Kr. ilich Plat as part of the "Cruisin ' USA" development .
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j Will Allen, Growth Management Director, stated that this request
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is to vacate a 12 ' wide utility easement along the west side of
the property which is in the location of where the proposed hotel
will be. Mr. Allen mentioned that there is no existing utilities
in the easement and that the petitioners have requested to vacate
the easement as it is conflicting with the proposed development .
Mayor McElyea opened the public hearing. Hearing no one speak in
favor or opposition, the Mayor closed the public hearing. "
A motion was made by Commissioner Cook , seconded by Commissioner.
Grace to adopt the resolution vacating a 12 ' wide utility
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easement within the Krilich Plat .
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The motion passed on the following roll call vote: rr�
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Commissioner Bertino-yes Vice-Mayor Mikes-no
Commissioner Cook--yes Mayor McElyea- yes
Commissioner Gracie-yes
(D) City Attorney Adler informed the Commission of a variance (VA-38-
90) request to allow construction of a 6 story hotel structure not to
exceed 62' in height (maximum height of 3 stories and 40 ' permitted) . j
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REGULAR MEETING
7 JUNE 26, 1990z `
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Will Allen, Growth Management Director, explained that the proposed
hotel is showing as 6 stories and that building elevations have not
been received yet . Mr. Allen stated that this variance request was
recommended by the Planning & Zoning Board to be approved due to its a
unique circumstances and is similar to the variance requests granted
for other hotels along the I-95 corridor.
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Mayor McElyea opened the public hearing . Hearing no one speak in
favor or opposition, the Mayor closed the public hearing.
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Mr. Oyler explained that there will be 5 stories of residential j
units with 41 rooms per floor and that the bottom level will be
utilized for a, parking garage.
A motion was made by Commissioner Bertino, seconded by
Commissioner Grace to grant this variance (VA-43-90) request for
12 months for the foundation permit and that this be subject to a
asecond avenue of ingress/egress that is amenable to all parties
S concerned and the Audubon Society.
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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
(E) City Attorney Adler informed the Commission of a site plan
(SP-42-90) approval request for a 250 room hotel and a 125, 935
square feet indoor recreation facility.
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Will Allen, Growth Management Director, explained that the
Planning & Zoning Board recommended approval subject to a second
means of access into the project and trees shown on the plant ,
material list be increased in size to a minimum 12 ' in height
with a spread of 6 ' per the recently revised ordinance .
i Mayor McElyea opened the public hearing . After hearing Mr. Wells
express his concern for damage being done to the trees , and
hearing no further comments , the Mayor closed the public hearing.
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Will Allen responded to Mr. Well ' s concern by commending the {
petitioners for their efforts in actually correcting a fill
problem by replacing fill in the area and for hiring an urban
forester to work with the City to identify the trees in an effort
to save the area as much as possible . Mr. Allen also mentioned o
that Mr . Bill Brooks , City Forester, is being consulted.
A motion was made by Commissioner Cook, seconded by Commissioner
j Grace to approve the site plan (SP-42-90) with the following
91 conditions; eliminating up to 10% of the parking to retain the
trees , subject to the elevation as shown on the plan, subject to
a second access to be approved by the City, Audubon Society and
as all parties concerned , by correcting the square footage from
q 121 , 935 to 125, 935 and that City Forester, Bill Brooks be
consulted in relation to the removal of trees .
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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
4 . 6 City Attorney Adler read the title of the ordinance for
second reading annexing properties described as the South 231 . 4 j
feet of Lot 3 , Block 4 , of Section 32 , Township 50 South , Range
42 East , Reed Land Company Subdivision, Plat Book 2, Page 32, of
the public records of Dade County, Florida; said lands situate,
lying and being in Broward County, Florida less that portion
deeded to Broward County for road right-of-way purposes , as set
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I REGULAR MEETING 8 JUNE 26, 1990
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forth in those certain deeds recorded in official records book E
j7345, at page 628 and official records book 7572 , at page 710,
9 both of the public records of Broward Country; together with any
a interest of petitioners/owners in adjacent public right-of-way;
providing for filing of copies ; and providing for an eff.er_tiv date. e
Mayor McElyea opened t:he public hearing. Hearing no one speak in
favor or opposition, the Mayor closed the public hearing.
A motion was made by Commissioner Cook , seconded by Vice Mayor
Mikes to adopt the ordinance on second reading annexing the
property owned by David H. Rush .
The motion passed on the followi-ng roll call vote :
Commissioner Bertino-yes
Commissioner Cook- 'es Vic. '--Mayor Mikes yes
2 Mayor McElyea-yes
Commissioner Grar_e-yes,
4 . 7 City Attorney Adler read the title of the ordinance for
second reading annexing properties described as the west. 309 feet t
of the north 172 . 50 feel of Tract 2, Blc,cJk -1 , Section 32 ,
32 of the public records of Dade County, Florida . This
Township 50 South , Range 42 East , as recorded in plat Book 2,Page
Property is owned by Rush Holdings , Inc. formerly known as ACR
Electronics, Inc.
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-•- Mayor McElyea opened the public hearing . Hearing no one speak i.n
favor or opposition, the Mayor closed the public hearing .
A motion was made by Commissioner Cook , seconded by Vice Mayor
Mikes to adopt the ordinance on second reading annexing the
property owned by Rush Holdings , Inc. formerly known as ACR
Electronics, Inc.
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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
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5. SITE PLANS
5. 1 City Attorney Adler informed the Commission of a site plan
(SP-93-90) request by Frank Kunzig for a warehouse building of
9240 square feet located at 2983 Ravenswood Road .
Frank Kunzig stepped forward to confirm that the changes have
been made to the site plan requested by Growth Management
Director to increase bushes up to 57 and add four extra trees . Iy
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Will Allen, Growth Management Director, confirmed t t ha Mr. Kunzig 1
added the c items recommended by the Planning & Zoning Board which
included adding landscape materials and enclosing the dumpster
pad. Mr. Allen informed the Commission that the site consists 20 , 720 square feet and that 92,10 square feet is zoned M -1 and of
that all code requirements have been met .
Mayor McElyea opened the public hearing. Hearing no one speak in
favor or opposition, the Mayor closed the public hearing .
A motion was made by Commissioner Grace, seconded by Commissioner
Grace to grant approval of the site plan (SP-43-90) as requested
by Frank Kunzig for the property located at 2983 Ravenswood Road.
A motion was made by Vice Mayor y tikes , seconded by Commissioner
Bertino to table this site plan approval until elevation drawings 54
are completed.
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REGULAR MEETING "
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The motion to table failed on the following roll call vote: }
Commissioner Bertino- es
Y Vice-Mayor Mikes-yes E
j Commissioner Cook-no Mayor McElyea -no
Commissioner Grace-no
The motion to approve the site plan passed on the following roll call
vote :
Commissioner Bertino-no Vice-Mayor Mikes-no
Commissioner Cook-yes Mayor McElyea-yes
1 Commissioner Grace-yes
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City Attorney Adler informed the Commission that he will
amendment to the Code to require elevations for a prepare an
plans . approval of site
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6. EXPENDITURE REQUESTS-NONE
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7 . SPECIAL REQUESTS
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ITEM 7.1 WAS HEARD AFTER 2.1
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7 . 1 City Manager Flatley reminded the Commission of discussion
of the rehabilitation and expansion of the Water Plant conducted
at the workshop on June 19, 1990. Mr . Flatley recommended
approval of consultants costs for the design studies for I
rehabilitation and expansion of the Water Plant by Berry & Calvin
and the water rate analysis completed by Rachlin & Cohen . j
A motion was made by Commissioner Cook, seconded by Commissioner
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Bertino to approve consultant costs for Water Plant
rehabilitation at $53, 440 , construction certification at $74 , 000
estimated and expansion cost at $51 , 500 for Berry & Calvin and
$15, 000 for water rate analysis by Rachlin & Cohen .
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
AFTER HEARING 7.1, THE COMMISSION RETURNED TO ITEM 4.1
7 .2 Kevin Guthard, VMS Dania Associates, stepped forward to
request consent for the encroachment of buildings into a utility
easement at property known as the Sheridan Club, also called The
Villages at Ocean Walk. Mr. Guthard mentioned that there is a
100 ' right-of-way known as Watermark Boulevard which is a private
Jj road thru the Sheridan Ocean Club property and that the building
encroachment lies in this right-of-way.
A motion was made by Commissioner Bertino, seconded by
Commissioner Grace to ap
prove this request: by Kevin Guthard , VMS
t Dania Associates . I{t
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
7.3 City Manager Flatley informed the Commission that four sets
of proposals have been obtained for the upcoming fiscal year
audit . Mr. Flatley mentioned that with the assistance of Wanda J
Mullikin, City Clerk and Marie Jabalee, Deputy City Clerk, the
following ranking is recommended:
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REGULAR MEETING 10
JUNE 26 1990
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AMENDED ITEM 8. 2
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1 . Deloitte & Touche
2 . Grant Thornton
3 3 . hPMG Pete Marwick
4 . McGladrey & Pullen
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Mr. Flatley stated that if the Commission approves the ranking as
recommended, he will begin negotiations with Deloitte & Touche in
order to be :in a position to come back to the Commission with a
contract for final approval .
A motion was made by Commissioner Cook , seconded by Commissioner
Grace to approve the audit proposal rankings as recommended by
the City Manager.
The motion passed on the following roll call vote :
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Commissioner Bertino-no Vice-Mayor Mikes-yes
Commissioner Cook-yes Mayor McElyea-yes
Commissioner Grace-yes
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8 . APPOINTMENTS
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8 . 1 A motion was made by Commissioner Grace, seconded by
Commissioner Cook to appoint Al Spies to the General Employees '
Pension Board .
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
8 . 2 A motion was made by Commissioner Cook , seconded by
Commissioner Grace to appoint Ed Houston to the Broward County
Marine Advisory Board for a period of one year .
Discussion followed with the Commission and Vice Mayor Mikes who
suggested appointing Bill Hyde who may be more technically
qualified for this position . j
The motion to appoint Ed Houston passed on the following roll call
vote: i
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Commissioner Bertino--yos Vice-Mayor `likes, -yes
Commissioner Cook-yes Mayor McElyea-yes
Commissioner Grace-yes
8 . 3 A motion was made by Vice Mayor Mikes, seconded by
Commissioner Bertino to appoint Peggy Breeschoten to the Broward E
County Parks & Recreation Advisory Board. 4t
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The motion passed on the following roll call vote: E
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Commissioner Berl-inn-yes Vice-Mayor Mikes-yes !
Commissioner Cook--yes Mayor McElyea -yes
Commissioner Grace-yes
9. DISCUSSION
9 . 1 Thomas Grammer , Fire Chief , stepped forward to explain the
need to replace two inch water distribution lines in the City as
they have become obsolete and have caused a service problem to
some of the residents . Mr . Grammer stated that this would be a
capital project that would be funded out of impact fees . Mr.
Grammer requested permission to have the City Engineers locate
the lines to be replaced on a priority basis and have these lines
replaced as funds become available.
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REGULAR MEETING 11 JUNE 26, 1990 1 +w
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After further discussion, a motion was made by Commissioner
Bertino, seconded by Commissioner Grace authorizing City Manager
to use impact fees to start the engineering process for replacing k[k
all the 2" lines in the City of Dania . k
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j 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
9 . 2 Vice Mayor Mikes reported that; the City of Hollywood had a
straw vote that supported citizens in Broward County having the
right to a referendum process in relation to the operation of
Port Everglades going under the Broward County Commission. Vice
Mayor Mikes mentioned that there have been suggestions to operate
Port Everglades similar to the way the South Broward Park
District was run by electing representatives from Cities in the
County to oversee the operation .
Vice Mayor. Mikes expressed a need for Dania to secure a position
in this matter as Dania is extremely impacted by whatever E
development goes in there or doesn ' t go in . !!
Mayor McElyea , Commissioner Grace and Commissioner Bertino i
expressed their opinions in not supporting a referendum and to
leaving the Port to operate as it. has been in the past due to
lack of confidence in County management .
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9 . 3 The Commission agreed to Commissioner Bertino' s request to
have the City Manager and City Attorney to get with the people at
the Dania golf driving range to complete 640 feet of
sidewalk/bi.ke path on the west side of SF 5 Avenue immediately
adjacent to the golf driving range . Commissioner Bertino
suggested that if negotiations are unsuccessful to then bring
back a proposal for the City constructing this sidewalk/bike
path.
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,�. 9 . 4 Commissioner Cook reported on the need to add multi-way stop
signs to SW 4th Avenue and SW 3rd Street along with SW 4 Avenue
at SW 5 Street and SW 2 Avenue at SW 5 Street .
A motion was made by Commissioner Cook, seconded by Commissioner 4
Bertino to make a request to Broward County to add multi-way stop
signs to SW 4 Avenue & SW 3 Street , SW 4 Avenue at SW 5 Street
and SW 2 Avenue at SW 5 Street .
The motion passed on the fallowing roll call. vote:
Commissioner Bertino-yes Vice-Mayor Mikes-yes
Commissioner Cook-yes Mayor McElyea-yes
Commissioner Grace-yes
9. 5 Commissioner Bertino reported on the successful clean-up
project for removing the graffiti in the City of Dania .
Commissioner Grace :stated the locations that have been included
in this project and commended the BSO for their cooperation in
this project .
Commissioner Bertino reported on a proposed project , in
cooperation with BSO, to promote community service workers from
Hallandale to aide in the graffiti. project and eventually
additional clean-up in Dania . Commissioner Bertino stated that
he will meet with Capt . Carney and report back at the next
regular meeting on further information for this program. I
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9 . 6 City Manager Flatley informed the Commission that there is
j about $47 , 000 available for the gas tali program. Mr. Flatley E
passed out a list of projects to be completed relating to
drainage programs in the Southeast secti.on , street repairs in the
City, repairing the public boat ramp facility in Melaleuca
Gardens and the need to repair the old french drain system in the
vicinity of 302 SW 4th Court .
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Further discussion followed regarding City Manager Flatley
bringing back a proposal. to the Commission on replacing the
french drain with an injection System.
A motion was made by Commissioner Grace, seconded by Commissioner
Cook to accept City Manager Flatley ' s recommendation on the gas
tax proposal . The motion passed unanimously.
ADDENDUM ITEM
9 . 7 Vice Mayor Mikes stated that he had been informed by a
reporter that a decision for filing an appeal on a lawsuit had
been determined without the approval or notification of the ;
Commission. Vice Mavor Mikes expressed the importance of the t
Commission being informed of the status of all lawsuits as a
matter of policy on a timely basis . Vice Mayor Mikes requested k
City Attorney Adler to respond to the recent filing of an appeal
to Judge Luzzo' s Summary Judgement: on the case relating to
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fireworks sales . (�
City Attorney Adler stated that no appeal has been filed and that `
he would not respond to a recent. call from a newspaper reporter f
in regards to this matter as he had just d �stribtited copies to f '
the Commission of the final judgement on this case.
City Attorney Adler stated that according to law, you have 30 j
days to file an appeal . City Attorney Adler clarified that this
fireworks case rolates to the special exception ordinance
becoming void as it was not advertised in accordance with state
statutes in the same form as rezoning or land use changes.
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�•^� City Attorney Adler stated that the Judgement order does not t
state if it effects Mr. Izak Dickstein , the property owner who
was issued a special exception for this type of use. Mr . Adler
stated that he agrees that the ordinance is void but that he
needs further clarification in order to deliver a recommendation
on how to proceed.
A.J . Ryan, Attorney representing Mr . Dickstein, stepped forward t
to explain his understanding of the order and the need for the
City to appeal . Mr. Ryan explained that Mr. Dickstein relied
? upon the City to handle the advertisement of the ordinance in
accordance with the law and that the City has an obligation to
him.
After further discussion , a motion was made by Commissioner
Grace, seconded by Mayor McElyea , after passing the gavel , to
i direct City Attorney Adler t.o file an appeal of the Summary
Judgement by Judge Luzz(-) on firs-•works sale:; .
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The motion failed on the following roll call vote:
Commissioner Bertino-no Vice-Mayor Mikes-no
Commissioner Cook no Mayor McElyea-yes
Commissioner Grace-yes
10, CITIZENS' COMMENTS i
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REGULAR MEETING 13 JUNE 26, 1990 tjtt* k
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! II. ADMINISTRATIVE REPORTS
11 . 1 City Manager
City Manager Flatley reminded the Commission that there is a
budget workshop meeting scheduled July 13 at 9:00 a.m. and that
the hearings are tentatively September llth and 25th .
On behalf of the clean-up projects in the City, Mr. Flatley
reminded the Commission of the Posse ride that is scheduled on
July 14 at 10 :00 a .m. and that the tee shirts are ready to award
i to those homeowners who are found working in their yards .
1.1 . 2 City Attorney - none
i 12. COMMISSION COMMENTS
12 . 1 Commissioner Berti.no - none
12. 2 Commissioner Cook - none
12. 3 Commissioner Grace
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At this time, the Commission expressed their sympathy to the Veta
Mae Peterman family for the loss of her husband, Frank Peterman.
12. 1 Vice Mayor Mikes
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Vice Mayor Mikes requested City Manager Flatley to look into
repairing the asphalt at NW 1.2 Avenue and 10th Street due to ' '
damage that was done when a valve on the water line was replaced.
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Vice Mayor Mikes asked City Manager Flatley to find out if the
sprinkler system has been repaired at the entrance to Mel.aleuca
Gardens where plants are being installed in connection with the
Greenbelt Project .
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City Attorney Adler explained that he expects to complete the
ordinance regarding junked cars when Kurt. Ely comes back from
.oW.eaf: i vacation in about two weeks .
This regular commission meeting was then adjourned . If }
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MAYOR-COMMIS STOP
CITY CLERK-AUDITOR k
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REGULAR MEETING A'
14 JUNE 26, 1990
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MAYOR'S PROCLAMATION
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i WHEREAS, in celebration of Cunard 's 150th Anniversary of
regularly scheduled transatlantic passenger service, Cunard ' s
flagship, Queen Elizabeth 2, will be visiting Port Everglades; and
j WHEREAS, Cunard has been in the forefront of the passenger
li ship business since Samuel Cunard conceived the idea of regular
transatlantic passenger service in 1840. Over its 150 year
history, Cunard has operated more than 190 ships, including the
f Queen Mary and Queen Elizabeth. As it was in 1840, Cunard today
is the only cruise line to offer regular transatlantic service on
{j its 67, 139 ton flagship, Queen Elizabeth 2; and
WHEREAS, memories of the Queen Mary and Queen Elizabeth are i
vivid; the great ships saluting one another mid-Atlantic,
transporting nearly 4, 000 passengers almost weekly between the
United States and United Kingdom and later carrying troops to and
j from Britain during World War II . Cunard liners also played a key
role in the transportation of hundreds of thousands of immigrants
1 from Europe to the United States in the early part of the 20th
Century; and
WHEREAS, when the jet age dawned in the late 1950 ' s, Cunard
successfully made the transition from offering ocean travel as a
means of transportation to operating cruises predominantly for
leisure . Cunard today offers the widest range of itineraries,
visiting more than 240 ports of call worldwide; and
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WHEREAS, the City of Dania wishes to recognize contributions
made by Cunard in the field of transatlantic service and to honor
i the visit of its flagship, Queen Elizabeth 2.
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NOW, THEREFORE, I, CHARLES K. MCELYEA, as Mayor of the City
of Dania, Florida, do hereby proclaim
July 5, 1990, as Cunard Day
in the City of Dania and urge our citizens to participate in this
celebration to welcome the Queen Elizabeth 2 to Port Everglades.
DATED this 26th day of June, 1990.
ATTEST:
A E Mc . EA, Mayor
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City Clerk-Auditor
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DANIA CITY COMMISSION
REGULAR MEETING
JUNE 26, 1990
8:00 P.M.
INVOCATION _
ROLL CALL
PRESENTATIONS t
1 . CONSENT AGENDA
Minutes
1 . 1 June 12, regular meeting
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Resolutions
1. 2 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, DECLARING CERTAIN
PERSONAL PROPERTY AS BEING OBSOLETE AND SURPLUS AND NO LONGER
NEEDED FOR MUNICIPAL PURPOSES AND FURTHER DECLARING THE INTENT OF
THE CITY OF DANIA TO SELL SAME; AND PROVIDING THAT ALL RESOLU—
TIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO
THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE
DATE. "
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Ordinances (First Reading)
1 . 3 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, TO PROVIDE FOR
MINIMUM STANDARDS FOR COMMERCIAL, RESIDENTIAL AND INSTITUTIONAL
STRUCTURES WITHIN THE CITY; PROVIDING DEFINITIONS; PROVIDING FOR
ENFORCEMENT; PROVIDING FOR INSPECTIONS; PROVIDING FOR SEPARA—
BILITY; 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. "
1 .4 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTION
13-70, ARTICLE IV, CHAPTER 13 OF THE CODE OF ORDINANCES OF THE
CITY OF DANIA, FLORIDA; 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. "
2 . PROCLAMATIONS
2. 1 "Cunard Day" — July 5, 1990
1 3. BIDS — none
I 4. PUBLIC HEARINGS AND OTHER RELATED MATTERS
Building & Zoning i
4. 1 Petitioner — Craven Thompson & Associates, Inc . ; Owner — Broward
County ; property located on the southeast corner of Ravenswood
Road and Griffin Road .
Public Hearing — LU-29-90 — Adoption of resolution authorizing
transmission of land use plan change is requested to amend
certified land use plan from designation as Parks and Recreation
to Industrial. (continued from May 8 )
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4. 2 Petitioner - Marco Manzie, Agent; Owner - Sheraton Design Center
Hotel; property located at 1825 Griffin Road
Public Hearing - VA-25-90 - A variance is requested to allow the j
erection of a sign 485 sq. ft. in area (50 sq. ft . permitted) and
58 ' in height (40 ' permitted) (continued from June 12)
4 . 3 Petitioner - Francois Boileau; Owner - Ocean Waterway Mobile Home
Park ; property located at 140 Eleuthera Drive
Public Hearing - VA-30-90 - A variance is requested to allow the
addition of a carport with a 6 ' side yard setback ( 10 ' required)
4. 4 Petitioner/Owner - Vincenzo Apa; property located at 212 North
Federal Highway
A) Public Hearing - VA-37-90 - A variance is requested to reduce the
number of required parking spaces from 81 to 55.
B) SP-10-90 - Approval of revised site plan is requested.
4 . 5 Petitioner - Consultec Engineering; Owner - Robert Krilich;
property located at the northeast corner of Stirling Road and
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A) Public Hearing - PL-39-90 (Final reading of ordinance)
"AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, APPROVING THE PLAT
OF "CRUISIN ' USA" , SAME BEING: PARCEL A ACCORDING TO THE PLAT OF
"DUKE & DUKE SUBDIVISION" AS RECORDED IN PLAT BOOK 124, PAGE 48
" �. OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA; SAID LANDS
LYING IN THE CITY OF DANIA, BROWARD COUNTY FLORIDA, CONTAINING
12.0105 ACRES MORE OR LESS ; AND ACCEPTING THE DEDICATION FOR
PUBLIC USE OF ALL STREETS, HIGHWAYS AND ALLEYS AS SHOWN ON SAID
PLAT OF "CRUISIN ' USA" ; AND PROVIDING THAT ALL ORDINANCES OR
PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS j
IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; i
AND PROVIDING FOR AN EFFECTIVE DATE. "
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B) Public Hearing - RZ-40-90 (Final reading of ordinance)
"AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, REZONING THE FOLLOW-
ING DESCRIBED LANDS, TO-WIT: PARCEL I : A PORTION OF PARCEL "A" ,
DUKE & DUKE SUBDIVISION, AS RECORDED IN PLAT BOOK 124, PAGE 48,
BROWARD COUNTY RECORDS, BEING MORE PARTICULARLY DESCRIBED AS
FOLLOWS : BEGIN AT THE MOST SOUTHWESTERLY CORNER OF SAID PARCEL
"A" , SAID POINT ALSO BEING THE INTERSECTION OF THE SOUTH LINE OF
SAID PARCEL A AND THE EAST RIGHT-OF-WAY LINE OF INTERSTATE 95
(STATE ROAD NO. 9 ) ; THENCE NORTH 00°18 ' 13" EAST ALONG SAID EAST
RIGHT-OF-WAY LINE, A DISTANCE OF 15.80 FEET; THENCE NORTH
06042159" EAST, ALONG SAID EAST RIGHT-OF-WAY LINE, A DISTANCE OF
88.48 FEET TO A POINT OF CURVATURE OF A CURVE CONCAVE TO THE WEST
HAVING A RADIUS OF 5929 . 65 FEET AND A CENTRAL ANGLE OF 0202415611 ;
THENCE NORTHERLY, ALONG SAID EAST RIGHT-OF-WAY LINE, AN ARC
DISTANCE OF 250 .00 FEET; THENCE NORTH 87°54 '08" EAST A DISTANCE OF
36.94 FEET TO THE EAST PLA'r LIMITS OF THE SAID DUKE & DUKE SUBDI-
VISION, ALSO BEING THE WEST PLAT LIMITS OF THE KRILICH PLAT, AS j
RECORDED IN PLAT BOOK 142, PAGE 19, BROWARD COUNTY PUBLIC RECORDS, II
THENCE SOUTH O1021128" EAST, ALONG SAID COMMON PLAT LIMITS, A
DISTANCE OF 351.03 FEET; THENCE SOUTH 87°54 '08" WEST, A DISTANCE j
(continued on next page)
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OF 79. 72 FEET TO THE POINT OF BEGINNING; SAID LANDS LYING IN THE
j CITY OF DANIA, BROWARD COUNTY, FLORIDA, CONTAINING 0.4655 ACRES,
3 MORE OR LESS; AND PARCEL II : PARCEL "A" AND "B" ACCORDING TO THE
l KRILICH PLAT AS RECORDED IN PLAT BOOK 142, PAGE 19 OF THE PUBLIC
I RECORDS OF BROWARD COUNTY, FLORIDA, SAID LANDS LYING IN THE CITY
OF DANIA, BROWARD COUNTY, FLORIDA, CONTAINING 3. 6315 ACRES, MORE
OR LESS; FROM PRESENT ZONING CLASSIFICATION TO C-2 ZONING CLASSI-
FICATION UNDER THE PROVISIONS OF ORDINANCE NO. 100 OF THE CITY OF
DANIA, FLORIDA, AS AMENDED; 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 {
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PROVIDING FOR AN EFFECTIVE DATE, "
C) Public Hearing - VC-41-90 - Adoption of resolution vacating 12 '
! wide utility easement within the Krilich Plat . i
D) Public Hearing - VA-38-90 - A variance is requested to allow the
construction of a 6 story hotel structure not to exceed 62 ' in
height (maximum height of 3 stories and 40 ' permitted)
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E) Site Plan - SP-42-90 - A site plan approval is requested for a
250 room hotel and a 121, 935 square feet indoor recreation
facility
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^ Administrative Ordinances
4 . 6 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, ANNEXING TO THE CITY
OF DANIA CERTAIN PROPERTIES DESCRIBED AS THE SOUTH 231.4 FEET OF
LOT 3, BLOCK 4, OF SECTION 32, TOWNSHIP 50 SOUTH, RANGE 42 EAST,
REED LAND COMPANY SUBDIVISION, PLAT BOOK 2, PAGE 32, OF THE
PUBLIC RECORDS OF DADE COUNTY, FLORIDA; SAID LAND SITUATE, LYING
AND BEING IN BROWARD COUNTY, FLORIDA; LESS THAT PORTION DEEDED TO
BROWARD COUNTY, FLORIDA, FOR ROAD RIGHT-OF-WAY PURPOSES, AS SET
FORTH IN THOSE CERTAIN DEEDS RECORDED IN OFFICIAL RECORDS BOOK
7345, AT PAGE 628 AND OFFICIAL RECORDS BOOK 7572, AT PAGE 710,
BOTH OF THE PUBLIC RECORDS OF BROWARD COUNTY; FLORIDA; TOGETHER
WITH ANY INTEREST OF PETITIONERS/OWNERS IN ADJACENT PUBLIC RIGHT- i
�^"A OF-WAY; PROVIDING FOR FILING OF COPIES ; AND PROVIDING FOR AN
I EFFECTIVE DATE. "
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4 . 7 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, ANNEXING TO THE CITY
OF DANIA CERTAIN PROPERTIES DESCRIBED AS THE WEST 309 FEET OF THE
NORTH 172 . 50 FEET OF TRACT 2, BLOCK 4, SECTION 32, TOWNSHIP 50
SOUTH, RANGE 42 EAST, AS RECORDED IN PLAT BOOK 2, PAGE 32 OF THE
PUBLIC RECORDS OF DADE COUNTY, FLORIDA; SAID LAND NOW LOCATED IN
BROWARD COUNTY, FLORIDA AND CONTAINING 53,302 SQUARE FEET
( 1 . 22364 ACRES ) ; TOGETHER WITH TRACT 2 LESS THE NORTH 172. 50 FEET
AND LESS SOUTH 330 FEET THEREOF, BLOCK 4, SECTION 32, TOWNSHIP 50
SOUTH, RANGE 42 EAST, AS RECORDED IN PLAT BOOK 2, PAGE 32, OF THE
PUBLIC RECORDS OF DADE COUNTY, FLORIDA, SAID LAND NOW LOCATED IN
BROWARD COUNTY, FLORIDA AND CONTAINING 101 , 592 SQUARE FEET
( 2. 33223 ACRES) , LESS THAT PORTION FOR ROAD RIGHT-OF-WAY
DESCRIBED IN OFFICIAL RECORD BOOK 5679, PAGE 892, PUBLIC RECORDS
OF BROWARD COUNTY, FLORIDA; TOGETHER WITH THE NORTH 172. 50 FEET
LESS THE WEST 309.00 FEET THEREOF OF TRACT 2, BLOCK 4, SECTION
32, TOWNSHIP 50 SOUTH, RANGE 42 EAST, AS RECORDED IN PLAT BOOK 2,
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(continued on next page)
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PAGE 32 OF THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA, LESS THAT
PORTION FOR ROAD RIGHT—OF—WAY DESCRIBED IN OFFICIAL RECORD BOOK
5679, PAGE 892, PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA; SAID
' LAND NOW LOCATED IN BROWARD COUNTY, FLORIDA AND CONTAINING 52,602
SQUARE FEET ( 1 , 2076 ACRES ) ; NOW KNOWN AS PARCEL "A" OF A.C.R.
PLAT, ACCORDING TO THE PLAT THEREOF, RECORDED IN PLAT BOOK 118,
AT PAGE 46 , OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA; Iff
TOGETHER WITH ANY INTEREST OF PETITIONERS/OWNERS IN ADJACENT
I PUBLIC RIGHT—OF—WAY; AND PROVIDING FOR FILING OF COPIES; AND I
PROVIDING FOR AN EFFECTIVE DATE. "
5 . SITE PLANS
5. 1 SP-43-90 — Petitioner/Owner — Frank Kunzig; property located at
2983 Ravenswood Road . (continued from June 12)
A site plan approval is requested for a warehouse building of
9240 square feet .
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6 . EXPENDITURE REQUESTS — none
7. SPECIAL REQUESTS
7. 1 Request to approve consultants costs for Water Plant
rehabilitation and expansion studies .
7. 2 Request from VMS regarding building encroachment into utility
easement .
7. 3 Request to approve ranking of audit proposals .
8. APPOINTMENTS
8 . 1 Appointment of member to the General Employees' Pension Board. E
( the two year term of John Lassiter, Sr. expired 6/23/90 )
8 . 2 Appointment to Broward County Marine Advisory Board, j
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8. 3 Appointment to Broward County Parks & Recreation Advisory Board.
9. DISCUSSION
9. 1 Discussion of replacing two inch water distribution lines in the
City.
9. 2 Port Everglades referendum. (Vice—Mayor Mikes)
9. 3 Creation of a sidewalk/bike path on the west side of SE 5 Avenue
immediately adjacent to the golf driving range. (Comm. Bertino)
9. 4 Multi—way stop signs for SW 4 Avenue at SW 5 Street and SW 2
Avenue at SW 5 Street. (Comm. Cook)
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9. 5 Graffiti cleanup report . (Comm. Bertino)
9. 6 Further discussion on the gas tax program for this year.
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10 . CITIZENS ' COMMENTS — Comments by Dania citizens or interested parties
I 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
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 .
11 . ADMINISTRATIVE REPORTS
11 . 1 City Manager
11 . 1. 1 Budget Schedule
11 . 2 City Attorney
j 12. COMMISSION COMMENTS
12. 1 Commissioner Bertino
12. 2 Commissioner Cook
12.3 Commissioner Grace
12 . 4 Vice Mayor Mikes
12. 5 Mayor Mc Elyea
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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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ADDENDUM j
DANIA CITY COMMISSION
REGULAR MEETING
JUNE 26, 1990
9. DISCUSSION (continued)
9 . 7 Discussion on filing an appeal to Judge Luzzo' s Summary
Judgement on fireworks sales. (Vice-Mayor Mikes)
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