Loading...
HomeMy WebLinkAbout31243 - MINUTES - City Commission i MINUTES DANIA CITY COMMISSION REGULAR MEETING j MARCH 28, 1989 i i INVOCATION - Wanda Mullikin i PLEDGE OF ALLEGIANCE ROLL CALL: Present - Mayor: Charles McElyea Vice Mayor: Bob Mikes Commissioners : John Bertino Jean Cook Bobbie Grace City Attorney: Frank Adler City Manager: Robert Flatley City Clerk : Wanda Mullikin PRESENTATIONS * Mayor McElyea announced the petitioner's request to continue agenda item 5. 2 until April 11 , 1989. '* At this time the Citizens ' Comments portion of the agenda, item 10, was addressed. 1 . CONSENT AGENDA Minutes 1 . 1 March 15, 1989, regular meeting Bills 1 .2 Approval of bills paid for the months of December, 1988, and 1 January, 1989. Resolutions � 1 .3 The title of a Resolution appointing Robert F. Flatley City Manager was read by City Attorney Adler. :..�! 1 .4 The title of a Resolution appointing Wanda G. Mullikin City Clerk-Auditor was read by City Attorney Adler. i 1 . 5 The title of a Resolution appointing Frank C. Adler City Attorney was read by City Attorney Adler. 1 .6 The title of a Resolution appointing Thomas D. Grammer Fire Chief was read by City Attorney Adler. 1 .7 The title of a Resolution appointing Michael W. Smith Personnel Director was read by City Attorney Adler. 1 .8 The title of a Resolution appointing Laurence G. Leeds Growth Management Director was read by City Attorney Adler. 1 .9 The title of a Resolution of the City of Dania amending its j budget for the fiscal year 1988-89 by making line item changes j between departments was read by City Attorney Adler. Ordinances ( first reading) 1 . 10 The title of an Ordinance of the City of Dania increasing its j 9 1988-89 Water Fund Budget from $1 , 113, 200 to $1, 331, 105 by I increasing the use of prior years surplus in the amount of $217, 905 was read for first reading by City Attorney Adler. 1 . 12 The title of an Ordinance annexing to the City of Dania certain properties described as Lot 12, Green Oaks, a Subdivision of Tract 17 of Seaboard Farms was read for first reading by City J Attorney Adler. Regular Commission Meeting 1 March 28, 1989 %r i .I 1 *** (At this time , 8 : 15 p.m. , time for receipt of bids was closed. ) t A motion was made by Commissioner Cook, seconded by Commissioner Bertino to app,-ove the consent agenda with the exception of item i 1. 11 . The motion passed on the following roll call vote: Commissioner Bertino-yes Vice Mayor Mikes-yes Commissioner Cook-yes Mayor McElyea-yes f Commissioner Grace-yes I ** 1 . 11 Removed from Consent Agenda by Vice Mayor Mikes . An Ordinance amending Chapter 18 of the Code entitled "Pensions and Retirement" to clarify the offset of child 's benefits payable after the death of a member, to establish pre-retirement death benefits for vested members who die prior to retirement, to afford optional forms of benefits to persons receiving non-service-connected disability pensions , to authorize the Board to hire attorneys, money monitors, and to purchase adequate insurance . Vice Mayor Mikes expressed his desire to establish a policy of workshopping every long-term financial commitment or contract change. A motion was made by Vice Mayor Mikes , seconded by Commissioner Bertino to table this ordinance and workshop the item. After hearing Bob Sugarman, Attorney for the Police and Fire Pension Board, explain the proposed clean-up changes to the pension plan, 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 'A 2 . PROCLAMATIONS - none 3 . BIDS (8: 15 p.m. ) 3 . 1 Receipt of bids for Meter/Vault Installation. *** A motion was made by Commissioner Bertino, seconded by Commissioner Grace to close the time for receipt of bids. The v, motion carried. City Manager Flatley opened the sealed bids, all with bid bonds attached, received from T.J. Hines Construction $29, 210; H&H Crane Service Inc. $25, 620; Gateway Construction Co. $36,000; and Terra Construction Co. $21,894 . A motion was made by Commissioner Bertino, seconded by Commissioner Cook to remand the bids to the City Manager for tabulation and recommendation at the next regular meeting. The motion passed unanimously. 4. PUBLIC HEARINGS AND OTHER RELATED MATTERS Growth Management 4 . 1 PUBLIC HEARING - Ordinance ( First reading) The title of an Ordinance adopting the 1989 Amended Comprehensive Plan of the City of Dania was read for first reading by City Attorney Adler. Laurence Leeds, Growth Management Director, reported the Comprehensive Plan and map was transmitted to the State on October 25, 1988, per Commission approval after two public hearings, and that the State 's comments, upon review of the plan, were submitted to the City on February 21 , 1989 . Mr. { Leeds said the City must now adopt a plan to send back to the t I State by April 21 , 1989, as required to continue receiving State Revenue Sharing funds and to continue the procedures in issuing permits and development rights within the city. I Regular Commission Meeting 2 March 28, 1989 is I Mr. Leeds presented the text portion of the Plan and pointed out the highlighted changes on the map as approved by the Commission in October. He noted the second and final reading of the ordinance will be held on April 11 , 1989. Mayor McElyea opened the public hearing. Clinton Hill requested that the portion of land on the north side of Stirling Road that D.O.T. intends to take frontage off be left out of it. Cliff Iacino commented that the area on Sheridan Street between US-1 and Dixie Hwy. needs to be looked at more closely. The available options regarding amending the land use now or in the future were discussed . Hearing comments by Mildred Jones, Faye Palmer Bartelmes, Douglas Kaplan and Hugo Renda, the Mayor then closed the public hearing. A motion was made by Commissioner Cook , seconded by Commissioner Grace to approve the ordinance on first reading. 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 4 . 2 Petitioner: Ben Franklin Florida Enterprises, Inc. ; Owner: Salvatore Studiale; property located at 1901 Griffin Road A) PUBLIC HEARING - PL-19-89 - plat approval ordinance (second and final reading) The title of an Ordinance approving the Plat of "Ben Franklin Sub. " same being portions of Lots 13 & 14, Block 3, "Reed Land Company Subdivision" , of 28-50S-42E P.B. 2 pg. 32, Dade County (2.031 acres) was read for second and final reading by City Attorney Adler. Robert Legg, Surveyor, representing the petitioner, stepped forward to ask that a tri-party agreement, prepared by Broward County for the purpose of allowing a permit to be issued while the platting is in progress, be considered along with the plat. Mr. Legg said his clients plan to build a 125 room hotel on the two-acre site located on the north side of Griffin Road west of I-95. Mayor McElyea opened the public hearing. Hearing no one speak in favor or opposition, the Mayor closed the public hearing. With regard to the tri-party agreement, City Attorney Adler recommended that it be placed on the next meeting's agenda for consideration. A motion was made by Commissioner Cook, seconded by Commissioner Bertino to adopt the ordinance on second and final reading approving the perimeter plat (PL-19-89 ) subject to all required easements and dedications . The motion passed on the following roll call vote : Commissioner Bertino-yes Vice Mayor Mikes-yes Commissioner Cook-yes Mayor McElyea-yes 1 Commissioner Grace-yes B) PUBLIC HEARING - f VA-16-89 - variance request to allow the construction of a hotel with a maximum height of 981 , subject to compliance with all j local , county, state and federal aviation requirements. i Mayor McElyea opened the public hearing . Hearing no one speak in favor or opposition, the Mayor closed the public hearing. i During discussion of the time frame, Charles Seiger, the Architect and Vice President of Ben Franklin Properties said the plans are in process and should be completed within the next 30 Regular Commission Meeting 3 March 28, 1989 i I 77 r days . He said they will be breaking ground as soon as the plat and permits are in hand and the tri-party agreement will also save time . A motion was made by Commissioner Cook, seconded by Commissioner Bertino to grant the variance request (VA-16-89 ) . 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 C) SP-17-89 - site plan approval request for a hotel in a C-4 (Commercial) zoning district. A rendering of the prototype for the new hotel chain was shown. A motion was made by Commissioner Grace, seconded by Commissioner Cook to grant site plan approval (SP-17-89 ) . 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 5. SITE PLAN REQUESTS i 5. 1 Petitioner/Owner: Michael & Ronna Katzin; property located at ! the NW Corner of NE 7 Ave . and Taylor Rd. Ext . SP-08-89 - site plan approval request for an industrial building in an IG ( Industrial General ) zoning district. Marcia Beach, representing the petitioner, presented the site plan for a warehouse/office complex. In response to questions raised by Vice Mayor Mikes, Ms. Beach reported on the status of the permitting process with regard to D.E.R. and the Army Corps of Engineers. Growth Management Director Leeds reported this plan complies with all zoning and landscape code requirements. A motion was made by Vice Mayor Mikes, seconded by Commissioner Bertino to grant site plan approval (SP-08-89 ) subject to review in eighteen months. The motion passed on the following roll ®.4J call vote: Commissioner Bertino-yes Vice Mayor Mikes-yes Commissioner Cook-yes Mayor McElyea-yes Commissioner Grace-yes 5.2 Petitioner: The Baumann Companies, Inc. ; Owner: HBE Leasing Corp. ; property located at the NW Corner of Sheridan Street and SE 5 Ave. surrounding existing Transflorida Bank building. i SP-18-89 - site plan approval request for a shopping center in a C-2 (Commercial) zoning district. i A motion was made by Commissioner Cook, seconded by Commissioner Bertino to continue site plan approval request (SP-18-89) until the regular meeting scheduled for April 11 , 1989 , at the request j of the petitioner. The motion passed unanimously. i 5. 3 Petitioner/Owner: Derecktor Gunnell , Inc. ; property located at 775 Taylor Lane . SP-20-89 - site plan approval request for an industrial building addition in an IG ( Industrial General ) zoning district. i The site plan for an addition to an existing building to facilitate boat repair and machine shop work was presented for approval . Vice Mayor Mikes commented on the landscape provided . 1 Regular Commission Meeting 4 March 28, 1989 f ' i i e I _ i i A motion was made by Commissioner Bertino, seconded by j Commissioner Cook to grant nt site plan approval (SP-20-89 ) subject to replacement of dead trees and continuation of sable palm clusters . The motion passed on the following roll call vote: Commissioner Bertino-yes Y Vice Mayor Mikes-yes Commissioner Cook-yes Mayor McElyea-yes Commissioner Grace-yes i 6. EXPENDITURE REQUESTS - none 7. SPECIAL REQUESTS - none 8. APPOINTMENTS 8 .1 Appointment of three citizens (one to serve as alternate) and nomination of three employees (one to serve as alternate) to the Civil Service Board. A motion was made by Commissioner Bertino to appoint Kurt Ely to serve a three year term, Merle Wenneker to serve a one year term, and John Lassiter to serve as alternate for a one year term on the Civil Service Board . Mayor McElyea passed the gavel and seconded the motion. The motion passed on the following roll call vote : Commissioner Bertino-yes Vice Mayor Mikes-yes Commissioner Cook-no Mayor McElyea-yes Commissioner Grace-no City Clerk Mullikin pointed out that the agenda with regard to employee nominations is in error and explained that the -- * Commission needs to nominate three non-employee citizens for the employees to vote on, the two receiving the highest number of employee votes to serve as regular and alternate members. Commissioner Cook selected Al Spies . Vice Mayor Mikes selected Tony Stevens. Commissioner Grace selected Larry Black . The Commission accepted the nominations of Al Spies, Tony Stevens and Larry Black to present to the employees for election Of Civil Service Board citizen members. 8 . 2 Appointment of one Commissioner ( to serve as chairman) and four "dF citizens to the Downtown Redevelopment Agency. A motion was made by Commissioner Grace, seconded by Commissioner Cook to appoint Bob Mikes to the Downtown Redevelopment Agency to serve as chairman. 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 Motion passed unanimously to reappoint the following citizens to the Downtown Redevelopment Agency: Ron Spencer, Maryann Signore, Howard Hirsch and Michael Del Sapio. { 8 .3 Appointment of one Commissioner to the General Employees ' Pension Board. i A motion was made by Commissioner Cook, seconded by Commissioner Bertino to appoint Bobbie Grace to the General Employees' Pension Board . The motion passed unanimously. I 8.4 Appointment by each Commissioner to the Industrial Advisory Board. Mayor McElyea a f ppointed Irving Warman Board. to the Industrial Advisory { Regular Commission Meeting 5 March 28, 1989 i 4� ! ! I Commissioners Bertino, Cook and Grace and Vice Mayor Mikes postponed their appointments until the next regular meeting. 8 . 5 Appointment by each Commissioner to the Planning and Zoning Board. j The following appointments to the Planning and Zoning Board were t unanimously approved: r Kathy Kelly - appointed by Commissioner Cook Albert Jones - appointed by Commissioner Grace Irving Spindel - reappointed by Mayor McElyea Commissioner Bertino and Vice Mayor Mikes postponed their appointments until the next regular meeting. 8.6 Appointment of a Real Estate Appraiser, a Real Estate Manager iand an Engineer to the Unsafe Structures Board . A motion was made by Commissioner Bertino, seconded by Commissioner Cook to appoint Richard Bettor, Real Estate Manager I to the Unsafe Structures Board . The motion passed. The appointments of a Real Estate Appraiser and an Engineer were postponed until the next regular meeting. I 8. 7 Appointment of four citizens to the Police and Fire Pension Board. � I The Commission appointed the following citizens to the Police and Fire Pension Board: Rholanda Higgs-Rule, Donald Castles, Richard Eglinas, and Beulah Lair. i 8.8 Appointment of Broward County League of Cities voting delegate and alternate voting delegate. A motion was made by Commissioner Grace to appoint Commissioner Jean Cook voting delegate to the Broward County League of Cities . The motion died for lack of a second. A motion was made by Commissioner Bertino to appoint Mayor McElyea voting delegate to the Broward County League of Cities. The motion died for lack of a second . S A motion was then made by Vice Mayor Mikes to appoint "fr Commissioner Cook voting delegate to the Broward County League of Cities. The motion was seconded by Commissioner Grace and passed on the following roll call vote: Commissioner Bertino-yes Vice Mayor Mikes-yes Commissioner Cook-yes Mayor McElyea-yes Commissioner Grace-yes (Appointment of alternate voting delegate was addressed after agenda item 9.2 . ) A motion was made by Vice Mayor Mikes, seconded by Commissioner Grace to appoint Mayor McElyea alternate voting delegate to the Broward County League of Cities. Mayor McElyea declined the } appointment. A motion was made by Commissioner Bertino, seconded by Commissioner Grace to appoint Bob Mikes alternate voting delegate to the Broward County League of Cities. 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 Regular Commission Meeting 6 March 28, 1989 ,1 9. DISCUSSION 9 .1 Proposal from Computil to collect delinquent parking fees. i r City Manager Flatley recommended approval of the proposal from Computil Corp. to collect delinquent parking ticket fines r (approximately $136 ,000 outstanding as of January, 1989) for a fee of 35% of proceeds collected . Mr. Flatley reported high recommendations received from other cities being serviced by Computil . i City Manager Flatley reported on a meeting held with B.S .O. per Commission direction at the February 28th meeting, attended by City Attorney Adler, Personnel Director Mike Smith and B.S .O. District Commander Hernandez . He said B.S .O. is willing to participate insofar as chasing down certain violators upon issuance of bench warrants and that it is being analyzed by B.S.O. ' s legal department at the present time. City Manager Flatley recommended going ahead with the Computil proposal , pointing out that no out-of-pocket expense is involved . During discussion, it was noted that a contract is not 4n hand but will be forthcoming upon approval of the proposal . City Attorney Adler advised that the proposal could receive preliminary approval , but the actual contract will need Commission approval and execution authorization. A motion was made by Commissioner Bertino, seconded by Commissioner Cook to grant preliminary approval of the proposal from Computil Corp. 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 **** (At this time , Mayor McElyea returned to agenda item 8 .8 . ) ** (Addressed at the beginning of the meeting. ) 10 . CITIZENS' COMMENTS 10. 1 Request by Sarah Spates who resides at 211 SW 2 Terrace to °f address the Commission regarding the appointment of Mayor and Vice-Mayor. Sarah Spates was not in attendance. 10.2 The request by Gloria Daly who resides at 800 NW 8 Street to address the Commission regarding City unity and possible election changes was withdrawn. Mayor McElyea permitted Judy Usifer to speak at this time instead. Judy Usifer asked the Commissioners to work toward the common goal of preserving the City of Dania. 10. 3 Request by Dr. David Preacher who resides at 313 NE 2 Court to address the Commission regarding the appointment of Mayor and Vice-Mayor. � Dr. Preacher called for an end to petty bickering and said it ' s time the citizens backed the Commissioners . i 10.4 Request by Merle Wenneker who resides at the Danians to address the Commission regarding precautions on fireworks. Mr. Wenneker described an incident that occurred on March 22, 1989, in England where a tanker truck carrying explosives for a fireworks factory blew up. He proposed the following precautions for the protection of the citizens of Dania : 1 ) all it vehicles making deliveries or pickups of explosive materials and finished explosive fireworks products in the City of Dania must be escorted in and out of the city by a B.S .O. vehicle; Regular Commission Meeting 7 March 28, 1989 C i , i I i 2) vehicles transporting said materials must be plainly marked "Danger - Explosives" and carry red flags; and 3 ) that the City Commissioners pass proper laws covering this dangerous menace immediately. j 11 . ADMINISTRATIVE REPORTS 11.1 City Manager 11 . 1.1 Set date for water supply workshop. City Manager Flatley asked for a workshop to discuss the options available to the city regarding future supply of water. He suggested that the workshop also include discussion of the sign ordinance, having tabled a variance request for a 136 sq. ft. pole sign for the purpose of revisiting the sign ordinance for properties along I-95 and other thoroughfares. Mr. Flatley noted that other items that might be included in the workshop are B.S.O. ' s involvement in chasing down delinquent parking fine violators and discussion of the pension ordinance. The Commission agreed to schedule the workshop meeting for I Thursday, April 6, 1989 , at 8: 00 p.m. 11 .1 .2 Possible M.B.O. (Management by Objectives) workshop. City Manager Flatley commented on how helpful the first M.B.O. workshop held last October was and requested that a second one with this new Commission be considered. The Commission agreed to schedule the M.B.O. workshop for Thursday, April 27, 1989, 8 : 00 p.m. at the Civic Center. City Manager Flatley pointed out that the public is invited to sit in on this meeting, but will not be able to join in the discussion which will be between the Commission and Moderator. �r Additional Comments City Manager Flatley announced that effective March 27, 1989, Mary Blasi has dropped all benefits stipulated in her one-year contract and will work on an as-needed basis on a straight hourly wage whenever called upon . I City Manager Flatley introduced soon-to-be new Dania residents , Sherrill Adams and family, the subjects of the annexation . .>f ordinance passed on Consent this evening. I 11 .2 City Attorney Adler - no comment . 12. COMMISSION COMMENT 12. 1 Commissioner Bertino - no comment. 12. 2 Commissioner Cook inquired about the availability of funds to purchase more card tables for the Civic Center. Acknowledging an affirmative nod from Mike Smith, City Manager Flatley was asked to see how many tables can be purchased . Mayor McElyea suggested donations be sought . Commissioner Cook commented on streetlights needing repair. 12.3 Commissioner Grace commented on a visit from Ed Phillips of Affirmative Action Program. She expressed appreciation to the city workers getting the streets of Dania cleaned up, both on the east and west side. +I f Commissioner Grace commented on the need to monitor the level of noise generated by the stereos of young adults in the city. Commissioner Grace acknowledged the citizens ' comments and expressed her desire to work for the common cause. I 12.4 Vice Mayor Mikes expressed appreciation to his election ! supporters and commented on his goals as a City Official . i I Regular Commission Meeting 8 March 28 , 1989 i i A A 71. f �+t 12.5 Mayor McElyea thanked all of his supporters . I I i This Regular Commission Meeting was then adjourned. fI I -MA I 10R-CO MIS E /i1lG zf<- "CITY CLERK-AUDITOR i I i i I 1 1 I I i i I I I i I i Regular Commission Meeting 9 March 28, 1989 r . , r 5 e I i t '`� i j AGENDA DANIA CITY COMMISSION REGULAR MEETING MARCH 28, 1989 8:00 P.M. i INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL i PRESENTATIONS 1 . CONSENT AGENDA Minutes 1 . 1 March 15, regular meeting i Bills 1 .2 Approval of bills paid for the months of December 1988 and ! January 1989 i Resolutions i 1 . 3 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA; APPOINTING ROBERT F. FLATLEY CITY MANAGER; AND PROVIDING FOR COMPENSATION FOR SUCH APPOINTEE; AND PROVIDING THAT SUCH APPOINTEE SHALL SERVE AT THE PLEASURE OF THE CITY COMMISSION OF THE CITY OF DANIA, FLORIDA; { AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. " i 1 .4 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA; APPOINTING WANDA G. MULLIKIN CITY CLERK-AUDITOR; AND PROVIDING FOR COMPENSATION F'OR SUCH APPOINTEE; AND PROVIDING THAT SUCH APPOINTEE SHALL SERVE AT THE PLEASURE OF THE CITY COMMISSION OF THE CITY OF DANIA, FLORIDA; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLU- TIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. " 1 . 5 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA; APPOINTING FRANK C. ADLER CITY ATTORNEY; AND PROVIDING FOR COMPENSATION FOR SUCH APPOINTEE; AND PROVIDING THAT SUCH APPOINTEE SHALL SERVE AT THE PLEASURE OF THE CITY COMMISSION OF THE CITY OF DANIA, FLORIDA; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND j PROVIDING FOR AN EFFECTIVE DATE. " 1 .6 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA; APPOINTING THOMAS D. GRAMMER FIRE CHIEF; AND PROVIDING FOR COMPENSATION FOR SUCH APPOINTEE; AND PROVIDING THAT SUCH APPOINTEE SHALL SERVE AT THE PLEASURE OF THE CITY COMMISSION OF THE CITY OF DANIA, FLORIDA; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH HE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. " 1 OF 5 I 1 J i CONSENT AGENDA (continued) 1 . 7 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA; APPOINTING NICHAEL W. SMITH PERSONNEL DIRECTOR; AND PROVIDING FOR COMPENSATION FOR SUCH APPOINTEE; AND PROVIDING THAT SUCH APPOINTEE SHALL SERVE AT THE PLEASURE OF THE CITY COMMISSION OF THE CITY OF DANIA, FLORIDA; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLU- TIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. " 1.8 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA; APPOINTING LAURENCE G. LEEDS GROWTH MANAGEMENT DIRECTOR; AND PROVIDING FOR COMPENSA- TION FOR SUCH APPOINTEE; AND PROVIDING THAT SUCH APPOINTEE SHALL SERVE AT THE PLEASURE OF THE CITY COMMISSION OF THE CITY OF DANIA, FLORIDA; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. " 1 . 9 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, AMENDING ITS BUDGET FOR THE FISCAL YEAR 1988-89 BY MAKING LINE ITEM CHANGES BETWEEN DEPARTMENTS; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. " I i Ordinances 1 . 10 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING ITS BUDGET FOR THE FISCAL YEAR 1988-89 BY CHANGING THE WATER FUND BUDGET REVENUES AND APPROPRIATIONS FOR EXPENDITURES FOR THE FISCAL YEAR " 1988-89 TO INCREASE SAID WATER FUND BUDGET ESTIMATED REVENUES AND APPROPRIATIONS FOR EXPENDITURES FROM THE TOTAL OF $1 , 113, 200 TO $1,331, 105 BY INCREASING THE USE OF PRIOR YEARS SURPLUS IN THE AMOUNT OF $217, 905; 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 . 11 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING CHAPTER 18 OF THE CODE' OF ORDINANCES OF THE CITY OF DANIA ENTITLED "PENSIONS AND RETIREMENT" TO CLARIFY THE OFFSET OF CHILD'S BENEFITS PAYABLE k" AFTER THE DEATH OF A MEMBER, TO ESTABLISH PRE-RETIREMENT DEATH BENEFITS FOR VESTED MEMBERS WHO DIE PRIOR TO RETIREMENT, TO AFFORD OPTIONAL FORMS OF BENEFITS TO PERSONS RECEIVING NON- SERVICE-CONNECTED DISABILITY PENSIONS, TO AUTHORIZE THE BOARD TO HIRE ATTORNEYS, MONEY MONITORS, AND TO PURCHASE ADEQUATE INSURANCE; PROVIDING FOR A SAVING CLAUSE, PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF CONFLICT; AND PROVISIONS FOR AN EFFECTIVE DATE. " 1 . 12 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, ANNEXING TO THE CITY OF DANIA CERTAIN PROPERTIES DESCRIBED AS LOT 12, GREEN OAKS, A SUBDIVISION OF TRACT 17 OF SEABOARD FARMS , ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 21 , PAGE 42, OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, SAID LANDS SITUATE, LYING AND BEING IN BROWARD COUNTY, FLORIDA; TOGETHER WITH ANY INTEREST OF PETITIONERS/OWNERS IN ADJACENT PUBLIC RIGHT-OF-WAY; AND PROVID- ING FOR FILING OF' COPIES ; AND PROVIDING FOR AN EFFECTIVE DATE. " i 2 OF 5 2. PROCLAMATIONS - none 3. BIDS (8:15 p.m. ) 3 . 1 Receipt of bids for Meter/Vault Installation . 4 . PUBLIC HEARINGS AND OTHER RELATED MATTERS Growth Management 4. 1 Public Hearing - ( First reading of ordinance ) Ci "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, ADOPTING THE 1989 AMENDED COMPREHENSIVE PLAN OF THE CITY OF DANIA; 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. " 4 . 2 Petitioner - Ben Franklin Florida Enterprises, Inc . ; Owner - Salvatore Studiale; property located at 1901 Griffin Road A) Public Hearing - PL-19-89 ( final reading of ordinance) "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, APPROVING THE PLAT OF "BEN FRANKLIN SUB. " , SAME BEING: PORTIONS OF LOTS 13 & 14 , BLOCK 3 , "REED LAND COMPANY SUBDIVISION" , OF SECTION 28 , TOWNSHIP 50 SOUTH, RANGE 42 EAST, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 2, PAGE 32, OF THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA, MORE FULLY DESCRIBED AS FOLLOWS : COMMENCING AT THE SOUTHWEST CORNER OF SAID SECTION 28; THENCE NORTH 87°47 ' 39" EAST ALONG THE SOUTH LINE OF SAID SECTION 28, A DISTANCE OF 1016. 85 FEET; THENCE NORTH 07°03 ' 19" EAST ALONG THE EASTERLY RIGHT-OF-WAY +, LINE OF THE SEABOARD COAST LINE RAILROAD, A DISTANCE OF 67.71 FEET TO A POINT ON THE NORTHERLY RIGHT-OF-WAY LINE OF GRIFFIN ROAD, y .. SAID POINT ALSO BEING THE POINT OF BEGINNING; THENCE CONTINUE NORTH U7003119" EAST AND ALONG THE SAID EASTERLY RIGHT-OF-WAY LINE, A DISTANCE OF 113 . 92 FEET TO A POINT OF CURVE; THENCE NORTHERLY ALONG A CURVE TO THE LEFT AND ALONG SAID EASTERLY RIGHT-OF-WAY LINE, HAVING A RADIUS OF 3487.87 FEET, AND A CENTRAL ANGLE OF U7040 ' U6" , AN ARC DISTANCE OF 466 . 79 FEET; THENCE NORTH 87047139" EAST AND PARALLEL WITH THE SOUTH LINE OF SAID SECTION 28, A DISTANCE OF 83 .39 FEET TO AN INTERSECTION WITH THE RIGHT- OF-WAY LINE SHOWN ON FLORIDA DEPARTMENT OF TRANSPORTATION RIGHT- _ _nN OF-WAY MAP SECTION 86095-2405 FOR STATE ROAD 862 ( I-595) ; THENCE SOUTH 14031135" EAST ALONG SAID RIGHT-OF-WAY LINE A DISTANCE OF 154.41 FEET TO AN ANGLE POINT; THENCE SOUTH 08046 ' 14" EAST ALONG SAID RIGHT-OF-WAY LINE A DISTANCE OF 396 . 25 FEET TO AN ANGLE POINT; THENCE SOUTH 1U°32 ' 3U" WEST ALONG THE WESTERLY RIGHT-OF-WAY LINE OF INTERSTATE 95 A DISTANCE OF 12 . 15 FEET; THENCE SOUTH 49017110" WEST ALONG THE CHORD OF A 35 FOOT RADIUS CURVE, THE ARC OF WHICH FALLS TANGENT TO A LINE 6U FEET NORTH OF AND PARALLEL WITH THE SOUTH LINE OF THE AFORESAID SECTION 28 AND TANGENT TO SAID WESTERLY RIGHT-OF-WAY OF INTERSTATE 95, A DISTANCE OF 32.84 FEET TO AN INTERSECTION WITH THE NORTHLY RIGHT-OF-WAY LINE OF GRIFFIN ROAD; THENCE SOUTH 87047139" WEST AND ALONG SAID NORTHLY RIGHT-OF-WAY LINE OF GRIFFIN ROAD, A DISTANCE OF 195. 1U FEET TO THE POINT OF BEGINNING. SAID LANDS SITUATE, LYING AND BEING IN THE CITY OF DANIA, BROWARD COUNTY, FLORIDA, AND CONTAINING 2.031 ACRES, MORE OR LESS; AND ACCEPTING THE DEDICATION FOR PUBLIC USE (continued on next page) 3 OF 5 OF ALL STREETS, HIGHWAYS AND ALLEYS AS SHOWN ON SAID PLAT OF "BEN FRANKLIN SUB. " ; 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. � I. I B) Public Hearing — VA-16-89 — A variance is requested to allow the construction of a hotel with a maximum height of 980 , subject to compliance with all local , county, state and federal aviation Il requirements . c) SP-17-89 — A site plan approval is requested for a hotel in a C-4 ( Commercial) zoning district. { 5. SITE PLAN REQUESTS j 5 . 1 Petitioner/Owner — Michael & Ronna Katzin; property located at the northwest corner of NE 7 Avenue and Taylor Road Extension SP-08-89 — A site plan approval is requested for an industrial building in an IG ( Industrial General) zoning district . SITE PLAN REQUESTS (continued) 5.2 Petitioner — The Baumann Companies , Inc . ; Owner — HBE Leasing ! Corp. ; property located at the northwest corner of Sheridan Street and SE 5 Avenue surrounding existing Transflorida Bank building . SP-18-89 — A site plan approval is requested for a shopping center in a C-2 (Commercial ) zoning district . t 5. 3 Petitioner/Owner — Derecktor Gunnell , Inc. ; property located at 775 Taylor Lane SP-20-89 — A site plan approval is requested for an industrial building addition in an IG ( Industrial General) zoning district , 6. EXPENDITURE REQUESTS — none 7 . SPECIAL REQUESTS — none 8. APPOINTMENTS 8 . 1 Appointment of three citizens (one to serve as alternate) and a "y nomination of three employees (one to serve as alternate) to the i Civil Service Board. 8 . 2 Appointment of one Commissioner ( to serve as chairman) and four citizens to the Downtown Redevelopment Agency. 8. 3 Appointment of one Commissioner to the General Employees* Pension Board . 8 . 4 Appointment by each Commissioner to the Industrial Advisory Board . 8 . 5 Appointment by each Commissioner to the Planning and Zoning Board . 8 .6 Appointment of a Real Estate Appraiser, a Real Estate Manager and an Engineer to the Unsafe Structures Board. 8 . 7 Appointment of four citizens to the Police and Fire Pension Board . 4 OF 5 APPOINTMENTS (continued) 8.8 Appointment of Broward County League of Cities voting delegate and alternate voting delegate. i 9. DISCUSSION 9 . 1 Proposal from Computil to collect delinquent 9 parking fees . 10. CI'PIZENS ' COMMENTS — Comments by Dania citizens or interested parties that are not a part of the regular agenda should be given in writing or j 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 Set date for water supply workshop 11 . 1 . 2 Possible M.B.O. (Management by Objectives Workshop) 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 j 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. I f i i 1 3 5 OF 5 i i. t i t ,,F7 f CITIZENS ' COMMENTS ' AGENDA CITY OF DANIA REGULAR MEETING MARCH 28, 1989 8:00 P.M. 1 . Request by Sarah Spates who resides at 211 SW 2 Terrace to Vice-Mayor. address the Commission regarding the appointment of Mayor and 2. Request by Gloria Daly who resides at 800 NW 8 address the Commission regarding City Street to unity and possible election changes . 3. Request by Dr. David Preacher who resides at 313 NE 2 Court to address the commission regarding the appointment of Mayor and Vice-Mayor. 4. Request by Merle Wenneker who resides at the Danians to address the Commission regarding precautions on fireworks. i •. .ate t 3 i � I