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Home My WebLink About31209 - MINUTES - City Commission J ' a hfsti 3 u ,rrc F r i i MINUTES DANIA CITY COMMISSION SPECIAL MEETING DECEMBER 20 , 1989 I ROLL CALL: Present : t I Mayor : Charles McElyea Vice-Mayor: Bob Mikes Commissioners : Jean Cook Bobbie Grace John Bertino City Attorney : Frank Adler City Manager : Robert Flatlev City Clerk : Wanda Mullikin PRESENTATIONS Captain Hernandez, Broward Sheriff ' s Office, stepped forward to inform the public of the water restrictions that will take place in Dania . Captain Hernandez confirmed that citations will be given out if individuals violate the water restrictions and that there i_s writt:en material available j outlining these restrictions at Lhe City Manager ' s Office l and Broward Streriff ' s Office . Captain Hernandez informed the COmlllissio❑ and audience of the success; of the Christmas Party that was held today for needy children in Dania . City Manager F1aLley infurmed the dud:ience that: a E Public information brochure is available at the Building, Water and RecreaLion Departments to further inform residents of the water restrictions . 1 . First reading of ordinance amending Lhe charter regarding contracts for the collection and disposal of garbage and trash. City Attorney Adler read Life title of the ordinance amending Section 3 of Article 5 (contracts) of Part MII of lire Charter of Lhe City of Dania , Florida , to provide for the collection and/or' disposal of garbage , trash , waste and/or all other types of, waste or debris by direct. negotiations and without competitive for bids . bidding and without. advertisement- Discussion c=.,ntinued regarding revisions that: were made Co j the last sentence in Section 1 of the ordinance relating to the disposal of garbage and periods of time not to exceed twenty (20) years . i City \Ltorncy Adler informed the Commission that this ordinance wa ; nc�cc ;sari' in order to bring our, Chart._. in compliance with our' contract with Rueter, the compduy contracted to handle the gdrbdgr and trash disposal for Dania . A motion was made by Commissioner BerLino, seconded by Commissioner Grace to adopt this ordinance on first reading l . .. as amended . The motion passed on Lhe> following roll call vote: xy . Commissioner Bertino-yes Vice-Mayor likesyes i (ry Commissioner Cook-yes Mayor McElyea-yes Commissioner Grace-yes a Ck�Y- SPECIAL MEETING 1 DECEMBER 20, 1989 Nt tit ♦ okl a "+'r , 1fi r -. S �`��' � r. . s //I r 7. t n tit h 4✓ ��%5'N[ft,.Xi.i7a`� n r .. ".alai...,... t( T � I i i I 2.. Site Plan for marine service facility at 800 Old Griffin Road. Petitioner - Attorney A. J. Ryan; Owner - J.P. Downs Attorney Ryan distributed copies of the revised site plan showing the additions to the landscaping that were requested by the Commission at the Regular Meeting December 12 . A motion was made by Commissioner Cook, seconded by Commissioner Bertino to approve the Site Plan for marine facility at 800 Old Griffin Road as requested by J. P. Downs with the condition that any trees that die be replaced and r that there be a minimum of 75% screening on the landscaping. The motion passed on the following roll call vote: Commissioner Bertino-yes Vice-Mayor Mikes-yes j Commissioner Cook-yes Mayor McElyea-yes Commissioner Gracie-yes 3. Resolution endorsing the reduction of Sheridan Street: right.-of-way between US 1 and AIA on the Broward County Trafficways Plan. i City Manager Flal:ley explained that CCL Consultants have requested , on behalf of VMS Associates who are developing the Sheridan Ocean Club on Sheridan Street, Commission support to modification of the right-of-way on Sheridan Street from 200 ' width to 1.20 ' width by adopting this resolution . Attorney Gerry Knight and Richard Wohlrarth, CCL, representing VMS Associates , explained that they are j requesting the City to sponsor this reduction of right-of- way as they are unable to make this request to the Broward County Planning Council themselves . :> A motion was made by Vice-Mayor Mikes, seconded by Commissioner Bertino to deny the adoption of the resolution endorsing the reduction of Sheridan Street right-of-way between US 1 and AIA on the Broward County Trafficways Plan. The motion passed on the following roll call vote : Commissioner Bertino-ye:; Vice-Mayor Mikes-yes Commissioner Cook-no Mayor McElyea-yes Commissioner Grace -no i 4 . City Attorney Adler informed the Commission that there was a breakdown of the Sewer Lift Station F located at SE 2nd. Avenue and SE 12 Street LhaL created a severe emergency I that required immediate repair. Due to this emergency, the Sewer Fund Budget requires line item changes between departments. City Attorney Adler then read the title of the resolution amending Sewer Fund Budget. for I,he fiscal year 1989- 90 by making line item changes between departments. A motion was made by "mmissionou Cook , seconded by Commissioner Grace to adopt this resolution. The motion passed on the following roll call vote: Commissioner Bertino-yes Vice-Mayor Mikes yes S Conun ye }_issioner Cook- IcEl Mayor r yea-yes. Commissioner Grace--yes e,. SPECIAL MEETING ? UL(.F.�1BFR 20 , 1989 qp h +i y - ... ,,•e d �.-sue �,,.,✓ .,� t+ i�+�- t � E .. It a r� + ;: �J14 . �. .�..'�1��_� 5�i'.ta' �.N._a.._--. ... m:'i: �. .':.'... .-....�:.. . ... ....... .�. ....:.� .. :...-............. ...........r 1 ..:wi... 1 This special commission ineeting was then adjourned. , f , MMYOR-C- 0MM SIO CITY CLERK--AUDITOR I I I i I 1 j : ..4F i l� i �rf SPECIAL MEETING 3 DECEMBER 20 , 1989 l yk ill t 4 r 71 j DANIA CITY COMMISSION SPECIAL MEETING WEDNESDAY, DECEMBER 20, I989 7:00 P.M. I I. First reading of ordinance amending the charter regarding contracts for the collection and disposal of garbage & trash . 2. Site Plan for a Road. marine service facility at 800 Old Griffin Petitioner - Attorney A.J. Ryan, Jr. ; Owner - J. P. Downs 3. Resolution endorsing the reduction of Sheridan Street j right-of-way between US I and AIA on the Broward County Trafficways plan . i y � t 1 7 1 I !- Y)' 1 � �1 e, r i A i F Y 71 mo i t I a MTNUTES j DANIA CITY COMMISSION a WORKSHOP MEETING DFCEMBER 20 , 1989 S ROLL CALL: p Present ; � Mayon : Charles McElyea Vice-Mayor : Bob Mikes Coinmi.sscc.>uer:; : Jean Cook Bobbie Grace Jahn Bertino City At Frank AdIet t l City Manager : Robert F1atlev City Clerk: Wanda Mullikin 1 f 1 . Ci1.y response to Sea fair Hotel proposal f City Manager, FlatA ey introduced Mr. Jon B . DeVries , Senior f Vice President. of the GOodkin Research Corporation , who has; been chosen as the consultant to review the Seafair Hotel Proposal on behalf of t.lte City. Mr . Jon B. DeVries sLephed forward to review with the CatnrnieSion h'is extensive analysis of the Soafair proposal . 4 Mr. DeVries el:plairted that he felt the proposal is of mutual benefi. t of both the City and Lhc developer to conperaCe in Providing a "higher and bet tin use for the Seafair property. Mr . Dc?Vrlf�S recommom -d that. lr- :;(� Value. for the site not include projected ad valorem ta. revenues as a con: i_deratiou, annual income values of $80, 000 to $1.25, 000 would seem a fair return to the city, a fine tuning to the lease terms to include a two year "startup" period , higher annual. payments to the city coupled with annual increases , a longer lease period fc,t tilt, developer , and possibly an increase in the size of tile ltc,l ,_l rooius . Mr. DeVries included a " ,ample lct.;e income schedule with recommended terms fi,r Commission consideration and informed I the city that sample leae:e, will bl� frirnished in drafting the final terms of the god fair ] ease. Larry Leeds , Growth Management- Director, informed the Commission that the Aargon Group has_ provided sufficient_ i 1 parking in Conformance with i study of the Sheraton and Hilton hotels in the Dania area . Mr . Leeds explained that Since each entity at the proposed Seafair Hotel site will } not he operating at full capacity at the Same times of the day , there will not he a 100 parking requirement . After a gee ilex"t and answer period, the Couuut ion dc.c lded to refer further negotiations to the+ City Manager and City Attorney to review witli Mr . Snyder. and his attorue} to bring bark to Cher Couun i s:; i on . 2. Discussion of future traffic routes through Dania. City Manager Flat_Icv i;yprr ;sed his c•nncern r s for the areas along US 1 that are in a ctmdition ytolL,w in accordance with Concuerencl on tile, trafIiowa}S 1)1.111 . )If Flatl oxplained that the yellow areas mean thr,t a permit to H ;v j , WORKSHOP MEETING 1 DFCEMI1 R 20 , 1989 , i 1 ? r i i + develop and that, presently any revitalization of the 1 downtown area would be denied. City Manager Flat.ley encouraged the Commission to discuss viable alternatives to move traffic thru Dania and overcome this concurrency i problem. i Mr . :Michael D. Wanchi_ck, Administrator of the Broward County Planning Council , and members of his staff were present: to review with the Commission the significance of the Din e Highway corridor and some of the potential impacts of removing it or not removing it from the Traffi_cwaye Plan . f Mr. Peter Ross , Director of Comprehensive Planning for the Planning Council , reviewed with the Commission the report, that has been prepared by the. Planning Council showing the different corridor dlternatives Lhru Dania . Mr . Ros,; confirmed that the Dixie Highway corridor is the most logical area for a para110 improvement to divert Traffic from US 1 and that they recommend denial of the request to remove this from the Trafficways Plan . { The County and Commission agreed that. SF, 5th Avenue corridor should be removed as an alternative corridor on the Trafficways Plan as this is a residential area . Larry Leeds explained his efforts with the corinly to review alternatives to the concurrency problem restricting development of commercial and vacautt properties along US 1 imposed on Dania. Mr. Leeds explained the 1 I possibility of designating certain parts of Dania ds urban core or redevelopment: areas on the traffic ways plan . l Mr . Leeds suggested that thf_ City request_ the ccn.rnty and state to accept a lower lrvel of service on US 1 and by � doing this , the concurrency problem will he el.iminat.ed from ' the US 1 corridor with respect to the commercial properties . Mr. Leeds explained Lhat, thin would mean that the state would be asked to accept: more traffic impact and it is t currently over' capacity . Mr' . Leeds explained that there will he continued discussions with the County regarding this R Matter's Vice Mayor Mikes; suggetiled an additional workshop moelilly be scheduled to discuss Lhis; issue further . 3. Consideration of a new ACF,F zoning district . Larry Leeds stepped forward to explain a request. by Hampton Daise for property located at 110 N.W. 1 -Ilh Avenue for a zoning text change to create in ACLF-1 zoning district . Kimberly Daise, on behalf of Hampton Dair;e , stopped fr+rw,ird j to explain the request to adopt a zoning code "Test" Amendment creating ot new 7,oning Catogory, ACLF 1 , p+srmit.ling and regulating small - scale Adult Congregator Living Fdr7i l i ties . Vice Mayor Miles requested City Attornoy Adler to rru:rarch other cities positions on developing ordivan'•+':, for this; e; i teat. ion. 1 WORKSHOP MEETING 2 DBCI:MRFR 20 , 1989 ,._ , _ 3 is rt{ A 4 S :5 f F fn t` 4nPat.7 F 4J"f1�.4��1i5 u` r *k m x v t � ti,, � .__.._.....,..,,•o5.oa_._....-a.__ __ '- �r ...-.v .., f .. . .. .... r ."i r .,... r.�......n .............. ..o .... ...............,... ,.x rlft.'. i 6f �y it This' s workshop meeting was as then adjourned . 1 T6NVk t ( CITY CLERK-AUDITOR i M i f I 1 I I 1 4 f ,r ts�Y% iN t•F�P . t f try i !r t y!t $ Ts4•Fy{ WORKSHOP MEETING 3 DECEMi3ER 20, 1 {89 ,t x •rpt�app,j r {:. ti r F� ��Y� �4'. a+6 1�s4_. rt LL�i}Y X � w �, rt s � �'tr".. t 1p lel riva a ttl7�rd try r ,', i in AGENDA DANIA CITY COMMISSION WORKSHOP MEETING DECEMBER 20, 1989 IMMEDIATELY FOLLOWING THE SPECIAL MEETING i i1 . City response to Seafair Hotel proposal . i2. Discussion of future traffic routes through Dania. 3. Consideration of a new ACLF zoning district . i I I i I i I r a�oaft I I 5 114