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HomeMy WebLinkAbout31212 - MINUTES - City Commission fi MINUTES DANIA CITY COMMISSION WORKSHOP MEETING NOVEMBER 21, 1989 ROLL CALL: Present : Mayor: Charles McElyea Vice-Mayor : Bob Mikes Commissioners: Jean Cook 1 Bobbie Grace J John Bertino City Attorney: Frank Adler City Manager: Robert Flatley i City Clerk: Wanda Mullikin i 1. Interview with Wayne Thies, candidate for Growth I Management Director. City Manager Flatley gave a brief presentation to the Commission on work experience and personal knowledge of Mr. Wayne Thies . Mr. Wayne Thies informed the Commission of his 13 years experience in Broward County and gave an overview of his work experience since 1989 in Rhode Island and Massachusetts . 2. Discussion of revised Site Plan request - VMS Dania Associates, Ltd; property located North of Sheridan Street and East of S.E. 5Lh Avenue. SP-84-89 (con ' t from 11/14/ meeting) IJj City Manager Flatley reminded the Commission that the VMS Dania Associates, Ltd. request for revised site plan approval was continued from the November 14th Regular Meeting in order for the petitioner to come back with a i better landscaping plan. Kevin Guthard representing VMS Dania Associates, Ltd. presented a revised landscaping plan for 49 apartment units located in the Watermark Development along S.E. 5th Avenue. i After further discussion , the Commission decided to place 1119 this site plan approval on Lhe agenda for the Regular Meeting December 12 , 1989 . 3. Discussion of City's Health Insurance Program (continued from November 14th meeting) Mary Stanford of Stanford & Co. Insurance Consultants distributed graphic information on the City' s Health Insurance Program showing the cost of claims , cost of the program and her recommendation for the coming year. Ms. Stanford discussed the costs of the present contract with Washington National and the costs if Lhe city should go into Lhe MIA self-insured plan . Mary Stanford recommended that the City cancel the contract with Washington National effective November 1 and begin a self-insured program with MIA as the administrator of that program for the 1989-90 year at a savings to the City. Ms . Stanford informed the Commission that a decision must be made tonight due Lo the time frame to cancel with Washington National thru MIA effective November 1 . WORKSHOP MEETING 1 NOVEMBER 21 1989 J r� r � t I U k r p This workshop meeting was then adjourned. iMAYOR R-CpM ISSI R CITY CLERK-AUDITOR i I I i I i I +i i i i c z WORKSHOp MEETING tishr 2 NOVEMBER 21 , 1989 r4F. Ell . F�, f f a 3 5 r a AWrsn , .. ' - I DANIA CITY COMMISSION WORKSHOP TUESDAY, NOVEMBER 21, 1989 7:30 P.M. i I 1 . Interview with Wayne Thies , candidate for Growth Management Director I i 2. Discussion of revised Site Plan request - VMS Dania i Associates, Ltd; property located North of Sheridan Street and East of S.E. 5th Avenue . SP-84-89. (con' t from 11/14 j meeting) 3 . Discussion of City's Health Insurance Program. (continued from Nov. 14th meeting) i I i i i ! i O y - r yal P � r S Y 5� R, `I aF f i October 10, 1989 I I Mr. Robert Flatlet',. City Manager, 100 W. Dania Beach Blvd., Dania, FL 33004 Dear Bob, In response to your recent advertisement for a Planning Administrator, I would j like to submit my resume for consideration. I feel that my varied planning experience, both in south Florida and recently in New England, could be an asset to the City of Dania. I If you require any further information I will be happy to supply it or come down and meet with you at your convenience. Thank you for your consideration and I look forward to talking with you soon. i - .-` Sincerely, Wayne Thies, 501 Brookhaven Lane, Woonsocket, RI 02895 zm.od e�.e�,c,e� `Cliafntt nf�md[l6aruLtSf1 e 9 WAYNE THIES TOWN PLANNER j SOUMBOROUGH.M( ACHUSrM 01772 Tel:(508)485.0710 i t of r u x � , �I 47. IT iWayne Thies' PROFESSIONAL EXPERIENCE CONT. Colvin & Moggridge, Architects, Gloucester, England Landscape Designer 1972 Duties: Miscellaneous site planning, landscape design, construction drawings, and site inspections. jPROFESSIONAL AFFILIATIONS American Planning Association i American Society of Landscape Architects i � I i r• I 1 s yµ r i _ro P}ptY y S 1 P: i i F7 F11 ....... Wayne Thies 501 Brookhaven Lane, Woonsocket, RI 02895 Born: Illinois, B-2-49 PH: 401 765-7974 i i EDUCATION Florida International University Graduate Studies in Public Administration 1983-1984 Michigan State University B.S. Landscape Architecture 1921 i PROFESSIONAL EXPERIEiVCE IThe Town of Southborough, Town Planner g Southborough, MA. 1988-Present amendments Coordinate ate Site Plan and subdivision review, prepare zoning comprehensive plan with various Town development regulations, and update Commission, and Boards, ie. Planningrd, Conservation Commission. Board, Open Space The Narragansett Bay Commission, Providence, RI. Senior Environmental Planner 1987-7988 water and waManag s ewater and Planning effects on Narragansett construction Ba dealing with storm Pare EngineeringY poration, Lincol , Manager, Landscape Architecturren& Pllannin Duties: Manage all planning and development 1965 1987 personnel, municipal coordination and projects includin development activities for the entire, blic presentations. Direc company. t business BrOward County Engineering Division, Ft. Lauderdale, FL. Special Projects Coordinator III 1978-1984 Duties: Coordinate count ie. construction maintenance construction efforts with cities and and contract administration. Alsoagre nv lved with landscaping and bight lic duos management, inspection, and review of consultantpdesig ublic Sacilities construction City of Hollywood, Hollywood, FL. Senior Planner 1974-1977 Duties: Partial development of City's growth Plan review committee and designer of numerousancitement plan. Head of site development projects. Y parks and urban Leadership Housing Inc., Ft. Lauderdale, FL. Landscape Architect 1973-7974 Duties: Development of site plans for numerous residential projects in south Florida, and coordination with the appropriate municipal and State agencies. L+ s v of �' �~I +/'"'�TEM ♦ 2 i PLANNING AND ZONING BOARD RECOMMENDATION MEETING OF NOVEMBER 7, 1989 SUBJECT OF REQUEST: SP-84-89 A revised site plan for 49 apartment units located in the Watermark Development along SE 5th Avenue . Petitioner/Owner - VMS Dania Associates, ltd ; property located North of Sheridan Street and East of SE 5th Avenue. I ! i RECOMMENDATION: The Planning and Zoning Board recommends approval . STAFF COMMENTS: The petitioner has submitted a site plan for 49 apartment units located in the Watermark Development along SE 5th Avenue. The units appear to be Townhouses with enclosed parking . Preliminary analysis indicates compliance with zoning code requirements, however, additional information should be submitted : (a ) Building Elevations (b) Landscape Plan (c) Overall density configuration of approved and proposed units . (d ) Revised site plan showing setbacks , parking lot LL dimensions, and the existing development. Staff will submit another recommendation if a revised plan is submitted prior to the Planning and Zoning Board hearing . i i ! w.. j"M1v77,7h y �. fy.W T LA 1 r P itl C 0 j a. I 1 Saif An,ec.p,rulr . cl.rc .l flr! IMF 51. Pgrr�hur - a_ f • ... ITEM #3/^� t a j i Michael Smith Faf Twc Maximum annual cTsr of the self- - Insured worse ca.,e calms ) ! S $640„05. an Increase of 3396 over present costs "996-65i with WashinV on Naticnai . comfared to a proposed increase by Washington National of 51% for contract rates and 22% for remitted rates, saved cn the i ity' r.ycfca , claim experience. we esr, imate the expected lust for the 198 -.90 p!I an year will be approximat1507- 601 . ely 5Y', increase Mf 9, 3ie moor present costs. I "Inte0 vcstl are wit • r him the Vit+ s huds9ta•9 lnn..rease, and maximum lia:: ilty in the self- insurad plan is not .' cignific.antiv higher than the min, mum renewal cff9red Nt Washington Naticnai . is prudent fJr the t;1t.V to make thB re^ommendea zhange. to soli - insurance immediately to a.vaid' w- ur:recessary Odditlonal cost with the present insurer. Prepared sy : Mare L. Stanford, CLU, ChFC Attachments - Exhibits A and 9 i I i 1 - I 1 L� rY x � 4 Y ..Y IT #3 J i 1 I I i ERH1SlT ^An L:6shin4ton National REnewbi 'ro i j At X.c:'_hly Annu: ' Ra,.r : •.,_:ntrbct 1988-8c, Z. RamittEd ?re;niurn i ��• $43, 290 3.515, 48.3 ". R?trr: L'Onrfd,.t 14Fq._ci,^ Rel;a •a I -6 MCI. Rates #! b• Re.m! tted 'Premium _ 1 . Contract Frern ( um gS1a 70 gE17, 636 8, 3u. , 664 $763, 970 9. hiir.imum ?: U. ccr.traci. 1� 9-90 ''- 1 • Eaneubl 1::• .4dminis tratian Fec q�_ 19' mt '�• LiaC.ilit,v Lim, t g288 , 3E7 i 14• May. imum Cast 4`t�'4-7 51u. 155 1c • - $65, 04q $780, .527 18 , R:etro l:ontra.o: i9d9-9C i %• Reneua1 12 ?70. Rates ©• ,Rem itr,a - i Premium to m � , i Sb, rontrr,ct F•remium t'_• 304 $633, 645 j $65. 33.5 s784, 025 i Ee=`- cpF'ortunity t'or the City is G-Month Rat> on Retro I contract :with lowest Maximum Contract Frem,uro ne 7) di , :`7inimum Premium is not all appropriate alternative because Adm iral=trative FeeS ( fixed costs ) ay, exorbitant ;compare Washington nlationel arutuai tee of 5'dG3, 367 with MIA Sear- in cured administrative costs of $ 136. 33' 52 i i _ _ l rf, t . r v f 1 I I F EXHIBIT "B" "tlr. Sei.f -_n.,u:ed Flan f I - Safeoo Reinsurance 2. 'pacific itnp-Loss Q s4n. 000 f 3. Montnly Aggregate Cap to Smooth Cash Flow ._ y 4 , $10. 000 Life and AD&D with Safeco F 63Ian^a pI Life and Ai!.°,.7 remains !.'3th Washington i National o. : lair.._ ! nr•urred in 12 Months ! 11- 1-d�•i10-81 -u0> i 7. and Paid , n 1� months . 9. ?• Monthly Annuai E i i!, i 11 . Administrative - = ;t ( ? ; $ 11 , 361 S136 , 332 -- i 12. Claims Liability' 42. GZ3 504 , 275 '.: 13. Maximum Si: $53. 384 $640. 808 4, i5. Stanford Expec-ea Cast $47. 317 t5r,-,7.8!?i (-U, ib. Annlai C im5 of 17. 5431 . 46P ) i I 11 ) MIA proposed Fee Per Employee/Month = s9, 50, inc iudinp 12. 00 agent ' s commission. Foe without commission = t7, 50, Change from Washington National i will require engagement of independent utilization review services at an estimated cost of $1 . 50 per employee. is ius tra ted cost not adjusted for this trade-off . i I I � I i i i i 1� J a4 e � i 4 JI l f p rl tl , T { YY to • , ` MINUTES DANIA CITY COMMISSION o SPECIAL MEETING NOVEMBER 21 , 1989 t ROLL CALL: 1 Present : k ' 1 , Mayor: Charles McElyea I Vice-Mayor: Bob Mikes Commissioners : Jean Cook Bobbie Grace j i John Bertino P City Attorney: Frank Adler City Manager: Robert Flatley g City Clerk : Wanda Mullikin *At this time , item A8 was heard ttt 1 . Consideration and possible action regarding City ' s Health Insurance Plan (continued from Nov. 14th meeting) . Mike Smith, Personnel Director , reminded the Commission that the City engaged the firm of Mary Stanford & Associates to do a ( complete analysis of the City' s Group Health Insurance Program as well as the worker ' s compensation and liability programs . City Manager Flatley recommended approval of Mary Stanford ' s presentation to cancel the present Washington National contract *>- effective November 1 and to enter into the self-insured program j thru MIA as administrator. 1 A motion was made by Commissioner Cook, seconded by Commissioner Grace to enter into the self-insured MIA contract relating to the City' s Health Insurance Plan . Commissioner Bertino cxpressed his disappointment that the City has been placed in a position to accept this proposal due to i there not being enough time to go into the competitive bid process. Commissioner Bertino assured the public that this contract will be negotiated thru the competitive bidding process for next year in order to obtain the very best possible options for the city. ' i The motion passed on the following roll call vote: i Commissioner Bertino-yes Vice-Mayor Mikes-yes Commissioner Cook-yes Mayor- McElyea-yes Commissioner Grace-yes 2. Reconsideration of ordinance passed on October 24th , 1989 approving the Glen-Lauren Plat (park dedication) . Mayor McElyea . Mayor McElyea informed the Commission that after speaking with several residents in the area of the, plat of Glen-Lauren , )re has requested the Commission take another look at the condition regarding a park being dedicated in the subdivision. j Commissioner Bertino reconfirmed his position that it i park is not placed at the end of the street , a major residential street will be terminating in the backyard of a resident . ' After hearing opposition to the design of the plat and the dedication of the park , Commissioner Bertino asked City Attorney Adler if this plat could be brought back before the Commission for complete reconsideration . l is SPECIAL MEETING 1 NOVEMBER 21 , 1989 IMF c� it City Attorney Adler advised that this plc't is not a new subdivision and that the only change made was the size of the lots were increased and to bring the entire plat back for reconsideration could open u le p P gal problems . Vice-Mayor Mikes suggested that since the plat is in the process of going back before the County Commission for approval , to request the County reconsider the entire plat . Vice-Mayor Mikes asked if this item could be continued until the next regular I commission meeting for' further consideration. Attorney Leonard Stoles, on behalf of the estate of Robert Graf , stepped forward to withdraw his request. for reconsideration of the park condition to the plat since they are under a time constraint with the County for December 7th. Mayor McElyea informed the Commmission that: he requested this item j be reconsidered and not the petitioner. A motion was made by Commissioner Cook, seconded by Commissioner Grace to remove the and to revert it back park d vacant lot . condition to the Glen-Lauren Plat A motion was made by Vice-Mayor Mikes , seconded by Commissioner. !llIII Bertino to table this item until the December 12 regular commission meeting . I The motion to table failed on the following roll call vote: ° Commissioner Bertino-yes Vice-Mayor Mikes-yes Commissioner Cook-rio Mayor McElyea-no it Commissioner Grace-no After hearing several citizens speak in opposition to the park and the plat, another motion was made by Commissioner Bertino to table this item until the next regular meeting of December 12, 1989. Commissioner Cook expressed her concern for possible litigation since the plat has already been approved and that she understood a the only item for discussion tonight. was relating to the 1 condition of the park in the Plat . Commissioner Bertino ' s motion to table this item failed on the following roll call vote: Commissioner Bertino-yes Vice-M.{yor Pokes-yes Commissioner Cook-no Mayor McElyea-no Commissioner Grace-no Commissioner Bertino entered a substitute motion, seconded by Vice-Mayor Mikes to delete the park as a condition to the plat and that since this substantially changes the nature of the plat 7 to reconsider the entire plat . f The moti.on failed on the following roll call vote : 1 {{i Commissioner Bertino-yes Vice-Mayor Mikes-yes I Commissioner Cook-no Mayor McElyea-no Commissioner Grace-no t Commissioner Cook ' s motion to delete the park passed on the following roll call vote: Commissioner Bertino- no Vice-Mayor Mikes-yes t i Commissioner Cook-yes Mayor McElyea-yes Commissioner Grace-yes r I SPECIAL MEF,TING 2 NO VEMBER 21 , 1989 r 3. City Attorney Adler read the title of the resolution approving the second supplement to January 16, 1981 lease and license agreement between City of Dania and the Aragon Group Inc. j Attorney Wilson Atkinson stepped forward to represent the Aragon { Group Inc. and request the following amendments to the present lease with the Seafair Restaurant : t 1 . Increase the guaranteed rent to the City and eliminate the ad valorem tax credit to Aragon. 3 2. Permit an additional use of 125 hotel rooms for the t economical feasibility of the project . 3 . Provide an option to Aragon so that the lease could be j renewed for an additional 30 years at the time of termination for { financing purposes. 4 . Clarify the legal description to conform to the actual survey. y ' 5. Under certain circumstances allow self-insurance mutually agreeable to the City to be utilized as opposed to an insurance policy. I i j 6 . Clarify the rights to assignment in order for Aragon Group to have the ability to form another entity of their own that would continue the operation of the project . I Mr. Steven Snyder, President of the Aragon Group Inc. , stepped forward to explain the proposed project for a 125 room hotel at Seafair and informed the Commission that he has received positive public opinion over the past months . Mr. Snyder informed the Commission that the City stands to receive five times more revenue than what is received from Seafair at this time. Mayor McElyea then invited the public_ to come forward to express there views on this project . i{+ Mr . Bob Lizana, representing the Dania Chamber of Commerce, read a resolution supporting the concept of a hotel project in addition to the Seafair complex on Dania Beach . { >_ f Mr. Gordon Connor step ped forward to inform the Commission that the residents at Meadowbrook Condominium are in favor of this project . Mr. Don Streeter expressed his support for revitalization of the beach area due to this project . Mr. Hugo Renda , Dania Civic; Association, stepped forward to remind the Commission that he spoke against the first project of 225 hotel rooms presented by Steven Snyder but expresses support of the present proposal of 125 rooms . Mr . Renda then expressed his views on the additional revenue to the City of Dania if this project is approved and requested review of the Carousel Group 1 lease regarding the Dania Beach Grill to see if it could be run more efficiently. Lou Gusdorff stepped forward to express his disappointment with the operations of Seafair . Howard Hirsch stated his confidence in Mr . Snyder' s project. and I felt that Mr . Snyder will hire the proper consultants to ensure that the project is run efficiently. Peggy Breeschoten stepped forward to express her approval for this project . 1 . SPECIAL MEETING 3 NOVEMBER 21 , 1989 y Y J Anita Serpe expressed her appreciation to Mr. Snyder for his interest in Dania and requested the Commission process this request as expeditiously as possible so that Mr. Snyder can go forward with his project . i Vice-Mayor Mikes expressed the City ' s need to entertain a professional opinion on the feasibility of this project and requested cooperation from Mr . Snyder in the event the City would hire a hotel consultant to prepare an analysis on this project . A motion was made by Commissioner Bertino, seconded by Commissioner Cook to approve the initial concept of the lease i i presented by Aragon Group and to direct City Manager Flatley to secure outside persons necessary to evaluate the best possible contract for the City to bring back to a Workshop Meeting for ' Commission review. � 1 The motion passed on the following roll call vote: 1 7 Commissioner Bertino-yes Vice-Mayor Mikes-yes F Commissioner Cook-yes Mayor McElyea-yes Commissioner Grace-yes City Manager Flatley advised Steve Snyder that he expects to be y back with an analysis for an early December Workshop Meeting. *AL this time, Item 11 was continued until 12/12/89 regular j i meeting . st i >f 4 . Consideration and possible action on the annexation bill draft . City Manager Flatley informed the Commission that he had received two annexation maps from the City of Hollywood that: will be reviewed by the Hollywood City Commission on November 29 . Mr. ; Flatley encouraged the Commission to come to an amicable resolution with the City of Hollywood so that one bill could be presented to the Broward Legislative Delegation on the lands that { will be annexed. 1 City Manager F1aCley reviewed with the Commission the proposed annexation areas outlined on the maps received from Hollywood and discussed the possible increased revenue and population that may , be expected based on the current assessed valuation. A motion was made by Commissioner Cook, seconded by Vice-Mayor Mikes to accept the map received from Hollywood ending the annexation area at Park Road. 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 City Manager Flatley confirmed with the Commission that all voluntary annexation ordinances will be deferred until December 12, 1989 when Dania and Hollywood submit the annexation bill to the Broward Legislative Delegation . *Al. this time, item 119 was continued until December 12 , 1.989. 5. City Attorney Adler read the title of the resolution ratifying the General Employees Association Contract . Commissioner Grace was assured by City Manager Flatley that the small group of employees that are supervisors not covered under the General EMployees Contract are covered under this increase and that he was looking into the issue of establishing a benefit package for them. SPECIAL MEETING 1 NOVEMBER 21 , 1989 5 er rf .. K Ll �w f l A motion was made by Vice-Mayor Mikes , seconded by Commissioner Grace to adopt the resolution ratifying the General Employees s Association Contract . The motion passed on the following roll call vote: i j Commissioner Bertino-yes Vice-Mayor Mikes-yes Commissioner Cook-yes Mayor McElyea-yes a Commissioner Grace-yes 6 . A motion was made by Commissioner Bertino, seconded by Commissioner Cook to continue the consideration and possible 4 adoption of the resolution relating to 7th Avenue Special Assessment District until the next regular meeting of December j 12, 1989 . The notion passed unanimously . j 7 . A motion was made by Commissioner Bertino, seconded by Commissioner Cook to continue Lhe approval of bond resolution for N. E. 7th Avenue Special Assessment District until the nest regular meeting of December 12 , 1989. The motion passed unanimously. j8 . City Attorney Adler informed the Commission that the request by Mr. Daniel Scaduto for permission to submit a petition to vacate an alley lying between S . E. 3rd. Avenue and 3rd Court from S . E. 7th Street to 10th Street was continued from Lhe November 14 jregular meeting . Mr. Adler informed Mr. Scaduto that he must obtain approval from the Commission to file this petition prior ^-� to taking it to the Planning and Zoning Board . s A motion was made by Commissioner Cook, seconded by Commissioner _W Grace to grant the request by Mr . Daniel Scaduto to file for a petition to vacate an alley lying between S .E. 3rd. Avenue and 3rd. Court from S . E. 71th Street to loth SLreet in order to go before the Planning and Zoning Board . f i The motion passed on the following roll call vote : Commissioner Bertino-yes Vice--Mayor Mikes-yes a Commissioner Cook--yes Mayor McElyea-yes Commissioner Grace-yes 7 i 9 . A motion was made by Commissioner Cook, seconded by Commissioner Bertino to continue until the Public Hearing and Second Reading of an ordinance of the City of Dania , Florida , annexing to the City of Dania certain properties described as Lots 10 and 11 , Blk 1 , West Dania Heights until the next regular commission meeting of December 12 , 1989. i r The motion passed on the following roil call vote: i Commissioner Bertino-yes Vice-Mayor Mikes-yes Commissioner Cook-yes Mayor McElyea-yes 7 Commissioner Grace-yes i 10 . A motion was made by Commi.:;:;_ioner Grace , seconded by Commissioner Bertino to adopt. Lhe resolution hiring Mr . William Allen as Growth Management Director at a salary of $39 , 600 and that a salary review will be dune in six nionlhrs . i The motion passed on the following roll gall. vole : � Commissioner Bertino-yes Vice-Mayor Mikes yes Commissioner Cook yps Mayor McElyea yes Commissioner Grace -yes ` 11 . A motion was made by Commissioner Bertino, seconded by Commissioner Cook to continue the reconsideration of the variance request on parking regarding warehouses in relationship to the Hawthorne Tract VA-65-89 by Petitioner A.J . Ryan until the December 12., 1989 regular commission meeting . SPECIAL: MEETING 5 NOVEMBFR 21 , 1989 z f Fir 1�a L.. . y orL. •,.�tye��{.a,r a ...wn a _<r u..a., ....Y ,. . C The motion passed on the following roll call vote : I I Commissioner Bertino-yes Vice-Mayor Mikes-yes Commissioner Cook-yes Mayor McElyea-yes Commissioner Grace-yes City Manager Flatley informed the audience that the Regular Meeting of November 28 has been cancelled and all items continued until December 12„ 1989 . i This special commission meeting was then adjourned. _MAYOR-CO SIGN I i CITY CLERK-AUDITOR i t E I i i f E ,f ` SPECIAL MEETING fi NOVEMBER 21 , 1989 tl.hF � fd_-A , a l �nlrr n'rr7 CITY COMMISSION SPECIAL MEETING TUESDAY, NOVEMBER 21, 1989 j IMMEDIATELY FOLLOWING WORKSHOP I 1 . Consideration and possible action regarding City 's Health Insurance Plan. (continued from Nov. 14th meeting) 2. Reconsideration of ordinance passed on October 24th, 1989 approving the Glen-Lauren Plat (park dedication) . (Mayor McElyea) I 3. Resolution approving the second supplement to January 16, 1981 lease and license agreement between City of Dania and the Aragon Group Inc. (backup previously distributed) i 4 . Consideration and possible action on the annexation bill draft . i 5. Resolution ratifying the General Employees Association Contract . 6 . Consideration and possible adoption of "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, RELATING TO THE 7TH AVENUE SPECIAL ASSESSMENT DISTRICT IN ACCORDANCE WITH CHAPTER 170, FLORIDA STATUTES , ADOPTING THE SPECIAL ASSESSMENT FOR THE STREET IMPROVEMENTS AS D BY THE CONFIRMING SUCH ASSESSMENTS; PROVIDING THAT RSAID EASSESSMENTSTSHALLRBE A FIRST LIEN AGAINST THE PROPERTY; PROVIDING THAT AN ADMINISTRATIVE CHARGE BE PAID IF THE PROPERTY IS SOLD, CONVEYED OR TRANSFERRRED IN ANY FASHION; DIRECTING THE CITY CLERK TO PREPARE THE. IMPROVEMENT LIEN BOOK; PROVIDING FOR A PENALTY OF ONE PERCENT ( 1 % ) PER MONTH FOR/ ASSESSMENTS THAT ARE NOT PAID WHEN DUE; PROVIDING FOR A WAIVER OF INTEREST PAYMENT ON THE ASSESSMENT IF PAID WITHIN THIRTY (30 ) DAYS OF THE COMPLETION OF THE IMPROVEMENTS; PROVIDING FOR SEVERABILITY; 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. " (continued from Nov. 14th meeting) 7. Approval of bond resolution for N.E. 7th Avenue Special Assessment District 8. Daniel Scaduto requests premission to submit petition to vacate alley lying between S.E. 3rd Avenue and 3rd Ct . from S .E. 7th Street to loth Street . (continued from Nov. 14th meeting ) 9. Public Hearing on Second Reading of "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, ANNEXING TO THE CITY OF DANIA CERTAIN PROPERTIES DESCRIBED AS LOTS 10 AND 11 , BLK 1 , WEST DANIA HEIGHTS. (Continued from i the Nov. 14th meeting) (Recommendation: Continue this item to the Dec. 12th meeting) 10. Resolution appointing a Growth Management Director 11 . Reconsideration of the warehouses in relationship variance request on parking regarding to the Hawthorne tract . Va-65-89. Petitioner Attorney A. J. Ryan . Commissioner Grace . j