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Home My WebLink About31268 - MINUTES - City Commission ri MINUTES DANIA CITY COMMISSION REGULAR MEETING i AUGUST 9, 1988 i i INVOCATION - REVEREND VINNIE LEWIS PLEDGE OF ALLEGIANCE j ROLL CALL : Present - Mayor : Charles McElyea Vice Mayor : Jean Cook Commissioners : John Bertino Howard Hirsch Anthony Stevens City Attorney : Frank Adler City Clerk : Wanda Mullikin City Manager : Eugene Jewell Police Chief: Gilbert Thivener i j Commissioner Stevens made a brief statement about his notice to appear in County Court regarding an alleged misdemeanor, said that he felt it would not be proper to comment on the County Court action at this time, and that after much deliberation has decided that he will not resign from office . 1 . CONSENT AGENDA x�- Minutes 1 . 1 July 18, 1988, workshop meeting ( 9: 00 a .m. ) 1 . 2 July 18, 1988, special meeting 1 .3 July 18, 1988, workshop meeting ( 7 : 00 p .m . ) 1 .4 July 26, 1988, regular meeting Resolutions 1 . 5 The title of a Resolution appointing Patrick Patterson to the Dania Civil Service Board to serve for a term which shall end at the time newly elected Commissioners take office in the next j General Election was read by City Attorney Adler. Ordinances ( First Reading ) 9� 1 .6 The title of an ordinance amending Subsection 104 of Section j8-3, Article 1, Chapter 8 of the Dania Code of Ordinances entitled "Review Fees for New Development " was read for first reading by City Attorney Adler . * (Declared an Emergency Item and considered on second and final i reading after passing on Consent . ) City Attorney Adler explained that certain language in the a ordinance i .e . "plus $25 per unit" for single family variance review; "plus $25 per variance request" for multifamily variance review; and "plus $25 per variance request" for non-residential variance review has been deleted at City Planner Leeds ' request . i 1 .7 The title of an ordinance amending Chapter 2 of the Code of f Ordinances entitled "Administration" by adding thereto Article V ; entitled "Safe Neighborhood Improvement Districts" as authorized J by Chapter 87-243, Laws of Florida was read for first reading by i City Attorney Adler . l 1 .8 The title of an ordinance establishing "Dania Safe Neighborhood Improvement District No . 1 " as provided for by Article V of Chapter 2 of the Dania Code of Ordinances and Section 59, Chapter 87-243, laws of Florida ; and providing for administration of the District ; funding ; governmental grants ; Regular Commission Meeting 1 August 9, 1988 I and boundaries of the District was read for first reading by 1 City Attorney Adler . City Attorney Adler explained that per a new State ruling, the language in Section 6, "merchants/business persons with their primary places of business located within the district " will be deleted . 1 . 9 The title of an ordinance amending Article I of Chapter 17 of the Dania Code by adding a new section thereto designated Sec . 17-21 entitled "Walking Dog or Cat ; defecation on private or public property prohibited" providing for penalties to owners of dogs or cats that defecate upon private or public property unless such defecation is removed by the animal owner was read for first reading by City Attorney Adler . 1 . 10 The title of an ordinance amending Ordinance No . 268 as amended lowing memb by Ordinance No . 14-85, alership in the General Employees ' Retirement Plan to be optional for persons appointed to the position of City Manager was read for first reading by City Attorney Adler. i A motion was made by Commissioner Bertino, seconded by Commissioner Hirsch to approve the consent agenda . The motion passed on the following roll call vote : Commissioner Bertino-yes Vice Mayor Cook -yes Commissioner Hirsch-yes Mayor McElyea -yes Commissioner Stevens-yes Ordinances * 1 .6 A motion was made by Commissioner Bertino, seconded by Vice Mayor Cook to declare the ordinance passed on the consent agenda under 1 .6 an emergency item due to the hardship being imposed on e citizens requesting variance review under the current fee schedule and to consider the ordinance on second and final reading this same evening . The motion passed on the following roll call vote : Commissioner Bertino-yes Vice Mayor Cook-yes Commissioner Hirsch-yes Mayor McElyea-yes Commissioner Stevens-yes The ordinance amending Subsection 104 of Section 8-3, Article 1, Chapter 8 of the Dania Code of Ordinances entitled "Review Fees for New Development " was read for second and final reading by ' City Attorney Adler. City Attorney Adler read the fee schedule, as amended, in its entirety . 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 Bertino, seconded by Vice Mayor Cook to adopt the ordinance on second and final reading . The motion passed on the following roll call vote : Commissioner Bertino-yes Vice Mayor Cook-yes Commissioner Hirsch-yes Mayor McElyea -yes Commissioner Stevens-yes 2. PROCLAMATIONS - none 3. BIDS - none 4. PUBLIC HEARINGS AND OTHER RELATED MATTERS f Building and Zoning din 4. 1 Petitioner: McLaughlin Engineeringed0wner: John L .A. Bond ; property located in the 600 block of Taylor Rd . I ` Regular Commission Meeting 2 1 (+ August 9, 1988 i PUBLIC HEARING - VC-51-88 - Adoption of Resolution vacating a 12 foot utility easement . (continued from 7/26/88 ) City Planner Leeds recommended continuation , explaining that the applicant intends to replace this particular easement with a new easement , but that the new easement is not yet ready for presentation . A motion was made by Vice Mayor Cook , seconded by Commissioner Bertino to continue the vacation request ( VC-51-88 ) until the next regular meeting scheduled for August 23, 1988. The motion passed unanimously. Administrative Ordinances ( second and final reading ) 4. 2 The title of an ordinance establishing a Department of Growth Management ; providing for a Director and other personnel of the department ; and setting forth the responsibilities and duties of the department was read for second and final reading by City Attorney Adler . Vice Mayor Cook, pointing out that she had initially suggested the establishment of a Growth Management Department, asked for y Personnel Director Mike Smith ' s comments on the concept . City Manager Jewell advised that he and Mr . Flatley have reviewed the ordinance and recommend approval . Mike Smith commented that the Growth Management concept will give the City ' s current building and zoning planning activities a broader scope and will ensure the quality of life in the community as well as the quality of building construction . 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 Vice Mayor Cook , seconded by Commissioner Hirsch to adopt the ordinance on second and final reading . The motion passed on the following roll call vote : Commissioner Bertino-yes Vice Mayor Cook-yes Commissioner Hirsch-yes Mayor McElyea-yes Commissioner Stevens-yes 5. SITE PLAN REQUESTS 5 . 1 Petitioner/Owner: Frank Kunzig ; property located at the corner of Ravenswood Rd . & SW 31 St . SP-47-88 - site plan approval request for a warehouse . The Planning and Zoning Board recommended approval subject to i Fire Department suppression requirements . Frank Kunzig presented the site plan for approval . City Planner j Leeds described the property recently annexed to the west side of the City adjacent to Ravenswood Rd . and I -595 and reported that the site plan complies with all zoning and code requirements . Mayor McElyea opened a public hearing . Hearing no one speak in ' favor or opposition , the Mayor closed the public hearing . A motion was made by Commissioner Bertino, seconded by Vice Mayor Cook to approve the site plan (SP-47-88 ) . The motion passed on the following roll call vote : Commissioner Bertino-yes Vice Mayor Cook-yes Commissioner Hirsch-yes Mayor McElyea-yes Commissioner Stevens yes Regular Commission Meeting 3 August 9, 1988 i 5.2 Petitioner: Don Wilken, Architect ; Owner: Tom Sette ; property located at the corner of NW Third Ave . & First St . SoP-61-88 - site plan approval request for an employee parking l . Mr. Sette described the plan for a parking lot for the Post Office . Mayor McElyea opened a public hearing . Hearing no one speak in favor or opposition, the Mayor closed the public hearing . A motion was made by Commissioner Bertino, seconded by Vice Mayor Cook to approve the site plan (SP-61-88) . The motion passed on the following roll call vote : I Commissioner Bertino-yes Vice Mayor Cook -yes Commissioner Hirsch-yes Mayor McElyea-yes Commissioner Stevens-yes 5 .3 Petitioner: Charles Giller ; Owner: Katz & Strauss, Inc . ; property located at the corner of NE Tenth St . & Taylor Rd . SP-64-88 - site plan approval request for a hotel . The Planning and Zoning Board recommended approval subject to F .A .A . approval and Fire Department suppression and accessibility requirements . _ Mr . Katz stepped forward to identify himself as the developer of the original project . e nalplan to builda � architect,the explained much largerCrownP t lazahotelhas ebeen changed and requested site plan approval for a Holiday Inn with i 183 guestrooms . City Planner Leeds reported that the plan meets all zoning, parking, landscape and related code requirements . Mayor McElyea opened a public hearing . Hearing no one speak in favor or opposition, the Mayor closed the public hearing . A motion was made by Commissioner Hirsch, seconded by Commissioner Bertino to approve the site plan (SP-64-88 ), -2 subject to F .A.A . approval and Fire Department requirements . The motion passed on the following roll call vote : Commissioner Bertino-yes Vice Mayor Cook -yes Commissioner Hirsch-yes Mayor McElyea-yes Commissioner Stevens-yes 6. EXPENDITURE REQUESTS 6 . 1 Possible action regarding the hiring of a professional consultant to analyze Dania ' s current level of police service . APPEARANCE : Dr . William Bopp, FAU & Dr . Clinton Terry, FIU Robert Flatley, referring to the August 3rd budget workshop wherein the Commission expressed the desire for professional analysis of the levels of police service in Dania as they currently, exist and as they would exist under the B .S .O . contract, introduced Dr . Bopp and Dr . Terry . The proposed consultant studies, report and recommendation to be completed by September 1st, and the fees to be charged therefor i were discussed . Mayor McElyea questioned whether the $5, 000 study would change anyone ' s mind . A motion was made by Commissioner Stevens to deny the request to hire consultants . Mayor McElyea passed the gavel and seconded the motion . The motion to den call vote : Y Passed on the following roll 1 Regular Commission Meeting 4 August 9, 1988 i Commissioner Bertino-yes Vice Mayor Cook-yes Commissioner Hirsch-yes Mayor McElyea-yes Commissioner Stevens-yes i A motion was then made by Commissioner Bertino, seconded by Commissioner Stevens to schedule a Special Meeting for Monday, August 15th, at 7 : 00 p .m . for discussion and possible action regarding the B .S .O. proposal . The motion passed on the following roll call vote : Commissioner Bertino-yes Vice Mayor Cook-no Commissioner Hirsch-no Mayor McElyea -yes Commissioner Stevens-yes 7 . SPECIAL REQUESTS 7 . 1 Request by Attorney Wilson Atkinson for approval of agreement regarding the construction of NE 7th Avenue and 10th Street . Mr. Atkinson, representing owners of property located east of US-1 and south of Dania Cut-Off Canal commonly referred to as the " Port Everglades land, " stepped forward to state that 250 acres of the approximate 300 acres would be developable if NE 7th Ave . and NE loth St . were built . He presented arguments supporting a theory that the City could increase its ad valorem tax base by $ 198 million , realizing approximately $1 million increase in tax revenue over the next 15 years by agreeing to help the property owners with the road construction project now . He said the cost of constructing the two roads would be paid by the owners of the 300 acres who will benefit by those constructed roads , the cost to be borne through a special assessment for the road construction . Mr . Atkinson asked the Commission to consider the proposed agreement and to direct Staff to work with the City Attorney to start putting the public hearing process into place . During discussion of the financial arrangements, it was noted that $238, 000 has already been given to the City by the County and placed in trust to be used for that road infrastructure . Addressing the concerns of the residents of the Melaleuca area, Mr. Atkinson said the Port Authority has agreed to prevent 18-wheel trucks leaving or entering the Port from utilizing Griffin Road by forcing truck traffic to exit or enter the terminal exit from the north . He suggested that the connection to MacIntosh Rd . should not be opened until I -595 is opened . Regarding the potential benefits to the City of Dania to be derived by getting the roadways constructed , in addition to increased tax revenue, Mr . Atkinson said many of Dania ' s already approved hotels would be developed once the ideal locations became accessible . Debbie Scott, representing the Port Authority, confirmed Mr . Atkinson ' s statements regarding restriction of residential truck traffic . The Commissioners expressed the need for written i definitive assurances . Receiving the Mayor ' s permission to speak , Bob Mikes, Dania Civic Association , commented in opposition to extending the road C past 7th Avenue . Another resident of Dania ' s northeast area said he felt the plan to keep the trucks out of the area would not work and that the project would benefit Hollywood, not f Dania . Morris Schockett, Roxanne Knight and Gloria Daly also IG presented arguments in opposition . A motion was made by Commissioner Stevens, seconded by Vice 1 Mayor Cook to set a workshop as soon as written assurances are received . The motion passed on the following roll call vote : Regular Commission Meeting 5 August 9, 1988 ,f Commissioner Bertino-yes Vice Mayor Cook -yes Commissioner Hirsch-yes Mayor McElyea-yes Commissioner Stevens-yes 7 . 2 Request by Attorney Russell Hayson that the City make demand on the Estate of Robert J . Graf for subdivision improvements in "Town and Country Estates Section One" . Russell Hayson , Attorney representing the owner of approximately twenty lots located in Hollywood Beach Park just to the east of Town and Country Estates Section One, requested that the City pursue enforcement of the terms of paragraph 13 of an Agreement dated July 24, 1979, between the City of Dania and Robert Graf. City Attorney Adler reported on the agreement whereby Robert Graf ' s obligation to make improvements such as paving roads and installing water lines was deferred by the City . He said now that the area is developing, the Graf Estate is obligated to make the improvements, including the removal of the gate that had been placed across the street at that time . A motion was made by Commissioner Bertino, seconded by Commissioner Stevens to approve the request and direct Staff to 1 make demand on the Estate of Robert Graf for the subdivision improvements, including removal of the gate . i During discussion, the husband of the Executor of the Estate requested further information and Angelo Dimauro commented on his similar problem . Vice Mayor Cook announced that she will abstain from voting on this item as her real estate office has a contract on a portion of the property that is in issue . The motion then passed on the following roll call vote : Commissioner Bertino-yes Vice Mayor Cook -abstain Commissioner Hirsch-yes Mayor McElyea-yes Commissioner Stevens-yes 8. APPOINTMENTS j 8. 1 Appointment of Growth Management Director . A motion was made by Commissioner Bertino, seconded by Vice Mayor Cook to adopt a resolution appointing Larry Leeds as Growth Management Director at the same salary as budgeted . The motion passed on the following roll call vote : i Commissioner Bertino-yes Vice Mayor Cook -yes Commissioner Hirsch-yes Mayor McElyea -yes Commissioner Stevens-yes 9. 1 Discussion regarding the reconsideration of the use of the land j near Seafair for a heliport . City Manager Jewell reported, per Commission direction at the last meeting, that the letter to the State requesting a public hearing on the issue was sent on time but there has been no hearing date set as yet . jA motion was made by Commissioner Bertino, seconded by Commissioner Stevens that the stance of the City of Dania would be in opposition to that helipad being installed in that p particular place . The motion passed on the following roll call f' vote : 5 Commissioner Bertino-yes Vice Mayor Cook-yes # Commissioner Hirsch-yes Mayor McElyea-yes Commissioner Stevens-yes Regular Commission Meeting 6 August 9, 1988 I I " ADDENDU M ITEM: 9. 2 Request by Commissioner Hirsch to discuss the situation involving Commissioner Stevens . Commissioner Hirsch expressed concern about the situation involving Commissioner Stevens and invited his fellow Commissioners to open discussion on the matter . Commissioner Bertino commented on the principle of law that a person is innocent until proven guilty and on the concept of forgiveness, asking the person who has no flaws to "cast the first stone . " Commissioner Hirsch acknowledged the audience response of applause and closed the matter . 10. CITIZENS ' COMMENTS 10. 1 Request by Dr . David Preacher to address the Commission regarding the Police Department . Dr . Preacher questioned the wisdom of cutting Police manpower in this rapidly growing City rather than going with the B . S .O. 10. 2 Request by Jeanette Eby to address the Commission regarding the Public Works Department . Jeanette Eby spoke about her discussions with Public Works Director Lund regarding the poor condition of the cemetery and she suggested that the families be contacted to contribute to a perpetual care fund and further suggested a memorial plan and ° 4, volunteered her service . She spoke about the deplorable trash condition and called for cooperation between her fellow citizens and the Public Works Department . 10.3 Request by Linda Diciaula to address the Commission regarding the possible merger with B .S .O. Linda Diciaula commented on the high crime rate in Dania and the problems faced by the Crime Watch Program and spoke in favor of going with the B . S .O. 10.4 Request by Thomas Cobb to address the Commission regarding the proposed takeover of police services by B .S .O. Thomas Cobb commented on the bravery of the Dania Police and commented in favor of protecting them and doubling the manpower by going with the B .S .O. 11 . ADMINISTRATIVE REPORTS 11 . 1 City Manager Jewell - no comment . i 1 11 .2 City Attorney Adler - no comment . 12. COMMISSION COMMENT i 12. 1 Commissioner Bertino commented on the grand opening of the Civic Center . 12 .2 Commissioner Hirsch expressed farewell to City Manager Jewell and welcome to the new City Manager Flatley . IiI 12. 3 Commissioner Stevens offered his time to Lottie Hampton . She 1 spoke in support of the B .S . O. merger. Regarding the upcoming County, State and Federal elections, Commissioner Stevens announced Candidates Night on August 18, J 1988 at 7 p .m . sponsored by the Dania Democratic Club to be Regular Commission Meeting 7 August 9, 1988 h f v f I shown on Jones cable channel 2 . 0 12 .4 Vice Mayor Cook wished City Manager Jewell best of luck and welcomed Mr . Flatley . 12 . 5 Mayor McElyea expressed good wishes to City Manager Jewell and offered to help Jeanette Eby with the cemetery project . This Regular Commission Meeting was then adjourned . M Y R-COMMI SIO Y L -AUDITOR i 1 I { 1 4 i i a a 1 I Regular Commission Meeting 8 August 9, 1988 i h 44 �� n 1 1 4(:iKlll f �4, � J IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: • You should disclose orally the nature of your conflict in the measure before participating. • You should complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the meeting, who should incorporate the form in the minutes. DISCLOSURE OF LOCAL OFFICER'S INT ST 1, G� hereby disclose that on 19 (a) A meast rc came or will come before my agency which (check one) inured to my special private gain; or inured to the special gain of by whom 1 am retained. i (b) The measure before my agency and the nature of my interest in the measure is as follows: ( Piz i Y Date Filed Signature i NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317 (1985), A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY 13E PUNISHED BY ONE OR MORE OF THE FOLLOWING: i IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN . I SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED $5,000. I CL FORM rH IILMh PAG{ 1 1 t . is I I I AGENDA i DANIA CITY COMMISSION REGULAR MEETING AUGUST 9, 1988 8:00 P.M. f E i INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL PRESENTATIONS - none 1 . CONSENT AGENDA Minutes 1 . 1 July 18, 1988, workshop meeting (9: 00 a.m. ) 1. 2 July 18, 1988, special meeting 1. 3 July 18, 1988, workshop meeting (7: 00 p.m. ) 1. 4 July 26, 1988, regular meeting 1 Resolutions 1. 5 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPOINTING A MEMBER TO THE DANIA CIVIL SERVICE BOARD TO SERVE FOR A TERM WHICH SHALL END AT THE TIME NEWLY ELECTED COMMISSIONERS TAKE OFFICE IN THE NEXT GENERAL ELECTION; 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. " 1r- Ordinances (first reading) 1. 6 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SUBSECTION 104 OF SECTION 8-3, ARTICLE 1, CHAPTER 8 OF THE CODE OF ORDINANCES OF THE CITY OF DANIA, FLORIDA, ENTITLED "REVIEW FEES FOR NEW DEVELOPMENT" ; 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. 7 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING CHAPTER 2 OF THE CODE OF ORDINANCES OF THE CITY OF DANIA ENTITLED "ADMINISTRATION" BY ADDING THERETO ARTICLE V ENTITLED "SAFE NEIGHBORHOOD IMPROVEMENT DISTRICTS" AS AUTHORIZED BY CHAPTER 87-243, LAWS OF FLORIDA; AND PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS I IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; I AND PROVIDING FOR AN EFFECTIVE DATE. " i 1 OF 4 CONSENT AGENDA (continued ) Ordinances (first reading) 1. 8 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, ESTABLISHING "DANIA SAFE NEIGHBORHOOD IMPROVEMENT DISTRICT NO. 1" AS PROVIDED FOR BY ARTICLE V OF CHAPTER 2 OF THE CODE OF ORDINANCES OF THE CITY OF DANIA, FLORIDA, AND SECTION 59, CHAPTER 87-243, LAWS OF FLORIDA; PROVIDING FOR ADMINISTRATION OF THE DISTRICT; PROVIDING FOR FUNDING ; PROVIDING FOR GOVERNMENTAL GRANTS ; PROVIDING FOR BOUNDARIES OF THE DISTRICT; PROVIDING FOR CODIFICATION; 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. 9 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING ARTICLE I OF CHAPTER 17 OF THE CODE OF ORDINANCES OF THE CITY Or DANIA, FLORIDA, BY ADDING A NEW SECTION THERETO DESIGNATED SEC. 17-21 ENTITLED "WALKING DOG OR CAT; DEFECATION ON PRIVATE OR PUBLIC PROPERTY PROHIBITED" ; PROVIDING FOR PENALTIES TO OWNERS OF DOGS OR CATS THAT DEFECATE UPON PRIVATE OR PUBLIC PROPERTY UNLESS SUCH DEFECATION IS REMOVED BY THE ANIMAL OWNER; 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. " r 1. 10 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING ORDINANCE NO. 268 AS AMENDED BY ORDINANCE NO. 14-85, ALLOWING MEMBERSHIP !. IN THE GENERAL EMPLOYEES ' RETIREMENT PLAN TO BE OPTIONAL FOR PERSONS APPOINTED TO THE POSITION OF CITY MANAGER; 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 - none 3. BIDS - none 4. PUBLIC HEARINGS AND OTHER RELATED MATTERS Building & Zoning (second and final reading ) 4. 1 Petitioner - McLaughlin Engineering;gineering; Owner - John L.A. Bond; property located in the 600 block of Taylor Road Public Hearing - VC-51-88 - Adoption of a resolution vacating a 12 foot utility easement. (continued from 7/26/88) Administrative Ordinances (second and final readings ) 4. 2 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, ESTABLISHING A DEPARTMENT OF GROWTH MANAGEMENT; PROVIDING FOR A DIRECTOR AND i OTHER PERSONNEL OF THE DEPARTMENT; SETTING FORTH THE RESPONSIBILITIES AND DUTIES OF THE DEPARTMENT; PROVIDING FOR CODIFICATION; 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 OF 4 5. SITE PLAN REQUESTS 5. 1 Petitioner/Owner - Frank Kunzig; property located at the corner of Ravenswood Road & SW 31 Street SP-47-88 - A site plan approval is requested for a warehouse. 5. 2 Petitioner - Don Wilken, Architect ; Owner - Tom Sette; property located at the corner of NW Third Avenue & First Street SP-61-88 - A site plan approval is requested for an employee parking lot. I SITE PLAN REQUESTS (continued) 5. 3 Petitioner - Charles Giller; Owner - Katz & Strauss, Inc. ; property located at the corner of NE Tenth Street & Taylor Road SP-64-88 - A site plan approval is requested for a hotel . 6. EXPENDITURE REQUESTS 6. 1 Possible action regarding the hiring of a professional consul- tant to analyze Dania 's current level of police service. APPEARANCE: Dr. William Bopp, FAU & Dr. Clinton Terry, FIU 7. SPECIAL REQUESTS 7. 1 Request by Attorney Wilson Atkinson for approval of agreement regarding the construction of NE 7th Avenue and loth Str eet 1 I 7. 2 Request by Attorney Russell Hayson that the City make demand on the Estate of Robert J. Graf for subdivision improvements in "Town and Country Estates Section One" . 8. APPOINTMENTS 8. 1 Appointment of Growth Management Director. 9. DISCUSSION 9. 1 Discussion regarding the reconsideration of the use of the land near Seafair for a heliport. 10. CITIZENS ' COMMENTS - Comments by Dania citizens or interested parties that are not a part of the regular agenda should be given in writing or communicated verbally prior to 4 : 00 p.m. the second (2nd ) and fourth (4th) Monday of each month. Comments of any nature will be responded 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. 2 City Attorney 12. COMMISSION COMMENTS 12. 1 Commissioner Bertino 12. 2 Commissioner Hirsch 12. 3 Commissioner Stevens 12. 4 Vice Mayor Cook 12. 5 Mayor Mc Elyea 3OF 4 I , J L� f r I I i t CITIZENS' COMMENTS f AGENDA CITY OF DANIA REGULAR MEETING AUGUST 9, 1988 8:00 P.M. i 1. Request by Dr. David Preacher to address the Commission regarding the Police Department . i 2. Request by Jeanette Eby to address the Commission regarding the Public Works Department. 3. Request by Linda Diciaula to address the Commission regarding the possible merger with B.S.O. 4. Request by Thomas Cobb to address the Commission regarding the proposed takeover of police services by B.S.O. I rw i :..4F I EIR"' I i I i - gar, +I s Y �l f . _.. . .. .. . ............ ^.. . I ADDENDUM DANIA CITY COMMISSION REGULAR MEETING AUGUST 9, 1988 8:00 P.M. 9. DISCUSSION (continued) 9. 1 Request by Commissioner Hirsch to discuss the situation involving Commissioner Stevens. 1 i I i 1 � � f i A J� I I i j i i i ? t � C• i 5 �M(i Y 1 -per tz� r ,< .°. It d / + 7 L i