HomeMy WebLinkAbout31288 - MINUTES - City Commission I
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MINUTES
DANIA CITY COMMISSION
REGULAR MEETING
APRIL 12, 1988
INVOCATION - Reverend Richard Bishop
PLEDGE OF ALLEGIANCE
ROLL CALL:
Present -
Vice Mayor: Jean Cook
Commissioners : John Bertino
Howard Hirsch
Charles McElyea
City Attorney: Frank Adler
City Manager: Eugene Jewell
City Clerk : Wanda Mullikin
Police Chief : Gilbert Thivener
Absent -
Mayor: Chester Byrd (ill )
* A motion was made by Commissioner Hirsch, seconded by
Commissioner McElyea to excuse Mayor Byrd from this
meeting due to illness . The motion passed unanimously.
PRESENTATIONS:
(a) By Broward County Aviation Division for landscaping of
new US-1.
The Director of Maintenance at the airport introduced
the landscape architect who presented his designs for
the beautification of US-1 .
** (At this time, 8: 15 p.m. , time for receipt of bids was
closed . )
.�."J�. (b) By Police Chief Thivener.
Police Chief Thivener presented placques honoring those
civilian employees earning Employee of the Month awards.
* (At this time, motion passed to excuse Mayor Byrd . )
1 . CONSENT AGENDA
Ordinances (First Reading Only)
1. 3 The title of an ordinance amending the Water Fund Budget for the
fiscal year 1987-88 to increase the estimated revenues and
appropriations for expenditures from $910, 200 to $941 , 200 was
read for first reading by City Attorney Adler.
1. 4 The title of an ordinance amending the Sewer Fund Budget for the
fiscal year 1987-88 to increase the estimated revenues and
appropriations for expenditures from $1 , 000, 920 to $1 , 230, 070
i was read for first reading by City Attorney Adler.
1. 5 The title of an ordinance amending Section 27-38 (3 ) of Article
II of Chapter 27 of the 1980 Code of Ordinances entitled "Rates
and Charges for Service" to provide increases in the rates for '
water consumed in excess of stated minimum, effective as of the
May, 1988 billing date was read for first reading by City
Attorney Adler. 1
1 . 6 The title of an ordinance amending Section 27-108 of Article III
of Chapter 27 of the 1980 Code of Ordinances entitled "Rates and
Charges for Service" to provide increases in the rates and
Regular Commission Meeting 1 April 12, 1988
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charges for sewer service , effective as of the May, 1988 billing
date was read for first reading by City Attorney Adler.
1. 7 The title of an ordinance rezoning Lots 12, 13 and 14, Block 3
of "St. James Park North" , less the south 28 ' thereof, from R-M
to C-2 zoning classification was read for first reading by City z
Attorney Adler. (RZ-20-88 , property located at 45 East Sheridan
Street)
1 . 8 The title of an ordinance approving the plat of "Meadowbrook
Lakes Phase VII" was read for first reading by City Attorney j
Adler. (PL-25-88, property located at SE 2 St. & 5 Ave. )
A motion was made by Commissioner Hirsch, seconded by Commissioner
McElyea to approve the consent agenda with the exception of item 1 . 2.
The motion passed on the following roll call vote:
Commissioner Bertino-yes Commissioner McElyea-yes
Commissioner Hirsch-yes Vice Mayor Cook-yes
PULLED FROM CONSENT AGENDA:
Resolution (removed from Consent Agenda by Commissioner McElyea)
1 . 2 A resolution authorizing the city manager to complete the
arrangements with Family Bank of Hallandale for a loan in the
amount of $200, 000. 00 at the interest rate of 5. 89% per annum to
finance the payment of current obligations of the City of Dania ,
and authorizing the appropriate city officials to execute all
14 documents necessary to close said loan transaction.
Commissioner McElyea made a motion to table this resolution r
until after the Commission workshops the midyear budget and
audit with the City Manager. The motion was seconded by
Commissioner Bertino and passed on the following roll call vote :
Commissioner Bertino-yes Commissioner McElyea-yes
Commissioner Hirsch-yes Vice Mayor Cook-yes
2. PROCLAMATIONS
2. 1 Vice Mayor Cook announced the proclamation of "Fair Housing
>,�4F Month, " April 1988 .
2. 2 Vice Mayor Cook announced the proclamation of "Week of the
Ocean ," April 24-30, 1988.
3. BIDS (8: 15 p.m. )
3. 1 Receipt of bids for mowing of privately owned empty lots.
(Addressed at 8: 15, interrupting the ( )
p g aportion of
Presentations. )
A motion was made by Commissioner Hirsch, seconded by
Commissioner McElyea to close the time for receipt of bids. The
motion passed unanimously.
City Manager Jewell opened and read the sealed bids received
from George Whittaker Mowing , $. 0025/sq. ft. ; from EDJ Lawn
Service Inc. , $ . 0029/sq.ft . ; and from TCCA Inc. , $. 03/sq.ft.
A motion was made by Commissioner Bertino, seconded by
Commissioner Hirsch to remand the bids to the City Manager for
review and recommendation at the next regular meeting of April
1 26, 1988. The motion passed on the following roll call vote :
jCommissioner Bertino-yes Commissioner McElyea-yes
Commissioner Hirsch-yes Vice Mayor Cook-yes
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4. PUBLIC HEARINGS AND OTHER RELATED MATTERS
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Building and Zoning
4. 1 Petitioner/Owner: Troy/Neal Architects ; property located at 107
SW 1st Ct.
Regular Commission Meeting 2 April 12, 1988
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PUBLIC HEARING -
RZ-12-88 - rezoning ordinance (second & final reading) k
The title of an ordinance rezoning Lot 3, Block 26 from RD-6000 to C-2 zoning classification was read �forodello second
and final reading by City Attorney Adler. (The P&Z Board
recommends approval of this rezoning request. )
James Neal stepped forward to request rezoning and presented a
sketch of the intended property use.
Vice Mayor Cook opened the public hearing. Hearing Bob Lizana
speak in favor, the Vice Mayor closed the public hearing .
A motion was made by Commissioner Hirsch, seconded by
Commissioner McElyea to adopt the rezoning ordinance (RZ-12-88 )
on second and final reading. The motion passed on the following
roll call vote:
Commissioner Bertino-yes Commissioner McElyea-yes
Commissioner Hirsch-yes Vice Mayor Cook-yes
4. 2 Petitioner: Consul-Tech Engineers, Inc. ; Owner: J. Hawthorne &
J. Harbett; property located on the north side of Stirling Rd. ,
west of the F. E.C. Railroad . ( 1975 Stirling Road )
PUBLIC HEARING -
PL-14-88 - plat approval ordinance (second & final reading )
(continued from 3/22/88 )
The title of an ordinance approving
Road/Hawthorne Plat" was read for second pand finaltirling readinng by
City Attorney Adler. (The P&Z Board recommends approval with
stipulations.
Steve Raywall , representing the petitioner, explained the intent
to eliminate a 42 ' corridor along the railroad from the Broward
County trafficways plan, requested plat approval ect to
compliance with the trafficways plan, and alsorequested that
the City adopt a resolution asking the Planning Council to
review this corridor.
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Vice Mayor Cook opened the public hearing. Hearing comments by y
Kurt Ely and City Planner, Larry Leeds, regarding the pros and
cons of eliminating the corridor or relocating the leg, possibly
to Phippen Road, the Vice Mayor closed the public hearing.
A motion was made by Commissioner Hirsch, seconded by
Commissioner Bertino to continue the second and final reading of
this ordinance (PL-14-88) and workshop the plat and trafficways
items along with agenda item 1 . 2. The motion passed on the
following roll call vote:
Commissioner Bertino-yes Commissioner McElyea-yes
Commissioner Hirsch-yes Vice Mayor Cook-yes
Administrative Ordinances (second and final reading )
4. 3 The title of an ordinance amending Chapter 3, Article II of the
Code of Ordinances by adding Section 3 . 39 to be entitled "Signs
in the Downtown Dania Redevelopment District" was read for
second and final reading by City Attorney Adler.
j Vice Mayor Cook opened the public hearing. Hearing no one speak
in favor or opposition, the Vice Mayor closed the public
hearing.
A motion was made by Commissioner Hirsch, seconded by
Commissioner Bertino to adopt the ordinance on second and final
reading. The motion passed on the following roll call vote : I
Regular Commission Meeting 3
April 12, 1988
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( Commissioner Bertino-yes Commissioner McElyea-yes
Commissioner Hirsch-yes Vice Mayor Cook-yes
4. 4 The title of an ordinance relating to and creating the "Downtown
Redevelopment Agency" was read for second and final reading by
City Attorney Adler.
Vice Mayor Cook opened the public hearing. Hearing no one speak
in favor or opposition, the Vice Mayor closed the public
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hearing.
A motion was made by Commissioner Hirsch, seconded by
Commissioner Bertino to adopt the ordinance on second and final
reading. After discussion of the boundaries , the motion passed
on the following roll call vote :
Commissioner Bertino-yes Commissioner McElyea-yes
Commissioner Hirsch-yes Vice Mayor Cook-yes
4. 5 The title of an ordinance amending Chapter 28 of the Code of
Ordinances , adopted by Ordinance No. 100, by adding Article 17
entitled "Downtown Dania Redevelopment District" creating an
overlay district generally located in the vicinity of Federal
Highway south of Griffin Road and north of Stirling Road,
providing specific boundaries , providing for application for
permits , and providing for adoption of the Main Street
commercial renovation design guidelines was read for second and
.14 final reading by City Attorney Adler.
Vice Mayor Cook opened the public hearing . Hearing no one speak �,..
in favor or opposition, the Vice Mayor closed the public
hearing .
A motion was made by Commissioner Hirsch, seconded by
Commissioner Bertino to adopt the ordinance on second and final
reading . The motion passed on the following roll call vote :
Commissioner Bertino-yes Commissioner McElyea-yes
Commissioner Hirsch-yes Vice Mayor Cook-yes
4. 6 The title of an ordinance amending Article IV, Chapter 13 of the
1980 Code by adding Section 13-72 to provide for an award for y
information leading to the apprehension of anyone illegally
dumping tires within the City of Dania was read for second and
final reading by City Attorney Adler.
Vice Mayor Cook opened the public hearing. Hearing no one speak
in favor or opposition, the Vice Mayor closed the public
hearing.
A motion was made by Commissioner Hirsch, seconded by
Commissioner McElyea to adopt the ordinance on second and final
reading . The motion passed on the following roll call vote : i
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Commissioner Bertino-yes Commissioner McElyea-yes
Commissioner Hirsch-yes Vice Mayor Cook-yes
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5. SITE PLAN REQUESTS
5. 1 Petitioner/Owner: Harbour Towne Marina ; property located at 801
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NE 3 Street (continued from 3/22/88 )
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y SP-16-88 - A site plan approval is requested for a bait shop. f
1 ( P&Z Board recommends approval of this site plan . )
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John Day stepped forward and explained that he and his partner,
Midwest Bridge Corporation of Michigan, signed a lease about six
jmonths ago with Marine Conversions to build and develop a marine
1 center in Harbour Towne Marina. He described plans for a full
Jill
service marine facility, explained that legal problems have so
far held up the project and requested approval of the site plan.
Regular Commission Meeting 4 April 12, 1988
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City Manager Jewell explained the new owner's intended change in i
plans , electing to renovate the existing Tugboat Annie 's instead
of building a new restaurant and build a marine related retail
store where the new Tugboat Annie 's was originally to be
located. Regarding anticipated revenue, City Manager Jewell
reported that it is understood that the city 's percentage is
based on gross , not rent paid.
With regard to the civic center, City Manager Jewell noted that
a workshop will be set soon for Mr. Forman to meet with the
Commission and turn the civic center over to the City.
A motion was made by Commissioner Hirsch to workshop this item
along with items 1 . 2 and 4. 2 and to schedule a Special Meeting
following the workshop for possible action on this item. The
motion was seconded by Commissioner McElyea and passed on the
following roll call vote:
Commissioner Bertino-yes Commissioner McElyea-yes
Commissioner Hirsch-yes Vice Mayor Cook-yes
5. 2 Petitioner/owner: Mobil Oil Corp. ; property located at 1 South
Federal Hwy.
SP-17-88 - A site plan approval is requested for an existing
service station to install new pump islands and canopy. (P&Z
Board recommends approval of this site plan. )
Robert Cohen, of Heller-Weaver and Cato Inc. , the engineering
1 k and planning firm representing Mobil oil Corp. , stepped forward
to describe plans to renovate the existing service station and
requested site plan approval . ,r
A proposed new landscape plan was also discussed . Asked if the
3 ' landscape strip along Federal Highway could be increased to
6' in the central area, Mr. Cohen said he saw no problem with
increasing the 5 ' green area along Dania Beach Boulevard to 10 ' ,
but that he would need to review the Federal Highway situation
with regard to stacking to be sure it would not create a traffic
problem.
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A motion was made by Commissioner Bertino, seconded by
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Commissioner Hirsch to approve the site plan (SP-17-88)
contingent upon increased landscape to the satisfaction of City
I Planner Leeds . The motion passed on the following roll call
vote:
Commissioner Bertino-yes Commissioner McElyea-yes
Commissioner Hirsch-yes Vice Mayor Cook-yes
5. 3 Petitioner/Owner: Francine Solomon ; property located at 504 NW
5th Ave. and Griffin Rd .
SP-31-88 - A site plan approval is requested for an addition to
an existing office distribution building. ( P&Z Board recommends
approval of this site plan. )
Francine Solomon stepped forward to present the site plan for
approval .
A motion was made by Commissioner Hirsch , seconded by
Commissioner Bertino to approve the site plan (SP-31-88 ) . The
motion passed on the following roll call vote :
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Commissioner Bertino-yes Commissioner McElyea-yes
ICommissioner Hirsch-yes Vice Mayor Cook-yes
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6. EXPENDITURE REQUESTS - none
Regular Commission Meeting 5 April 12, 1988
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7. SPECIAL REQUESTS
7. 1 Request by Kodner Galleries , Inc. located at 714 South Federal
Highway for a one ( 1 ) year auction license .
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Joseph Geller, attorney representing the petitioner, explained
that the agenda may be misleading in that Sheila Gross is the
applicant seeking the auctioneer's license as indicated on the
application. He noted that Mrs. Gross , who has previously held
a license with the city, is the President and sole stockholder
of Kodner Galleries Inc. , the corporation which owns the
building .
During discussion, it was pointed out that Mrs . Gross is
applying for the license personally and that the background
investigation report has not yet been received .
A motion was made by Commissioner Hirsch , seconded by
Commissioner McElyea to deny the request for auctioneer's
license. Receiving Vice Mayor Cook 's permission to comment, Mr.
Geller offered to defer the application to the next Commission
meeting to allow time for receipt of the background report. The
motion to deny stood and passed on the following roll call vote :
Commissioner Bertino-yes Commissioner McElyea-yes
Commissioner Hirsch-yes Vice Mayor Cook-yes
7. 2 Request to file application, to waive replatting requirement and
to vacate the alley lying between SE 3 Court & 3 Lane running
from SE 7 Street to 10 St.
Upon receiving permission to speak by Vice Mayor Cook, Mr.
Nastasi , residing at 704 SE 3rd Lane, commented that he was the
first one to have a home built on that street and that he was
assured by the builder of his home that the alleyway would be
put in behind SE 3rd Lane and , speaking for himself and other
homeowners in the area, objected to vacation of the alley. City
Attorney Adler explained that if permission to file the
application is granted, two public hearings would still be held.
City Manager Jewell reported that the request to file
application for vacation of the alley was a class petition and
that the alleyway has been a controversial topic for some time.
Commissioner McElyea expressed the opinion that the alleyway is
needed in the interests of safety.
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A motion was made by Commissioner Bertino, seconded by
Commissioner McElyea to deny the request to file application for
vacation. Commissioner Hirsch commented with respect to the
rights of the parties seeking vacation. Vice Mayor Cook
announced that, although she does not have a financial interest
in this, due to the fact that her company has sold some lots in
the area, she will abstain from voting on this matter. The
motion to deny passed on the following roll call vote: i
Commissioner Bertino-yes Commissioner McElyea-yes
Commissioner Hirsch-no Vice Mayor Cook-abstain
7. 3 Request approval of 14th year Community Development Block Grant
Project applications for period 10/2/88 thru 9/30/89.
Project Coordinator, Michael Smith , requested approval of
submission of three proposals prioritized in the following
order: 1 ) Project IMPAC , 4th year grant funds requested
$500, 000; 2 ) West Dania Beach Blvd . improvements from NW 3rd
Ave. to Bryan Rd. , initial grant funds requested $500, 000; and i
a 3 ) Crystal Lakes One Stop Social Services Center operation
assistance, 3rd year funds requested $50, 000. j
A motion was made by Commissioner Bertino, seconded by i
Commissioner Hirsch to grant approval of the three projects to
be submitted for County review. The motion passed on the
j Regular Commission Meeting 6 April 12, 1988
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following roll call vote:
Commissioner Bertino-yes Commissioner McElyea-yes `
Commissioner Hirsch-yes Vice Mayor Cook-yes
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ADDENDUM ITEM:
SPECIAL REQUEST
7. 4 Request to rename "Collins Park Subdivision" to "Chester A. Byrd
Subdivision . " Commissioner Hirsch
Commissioner Hirsch suggested that the new park being
constructed on Ely Blvd. between SW loth & llth St . be named
"Chester A. Byrd Park" and made a motion, seconded by
Commissioner McElyea to instruct City Attorney Adler to prepare
a proper resolution naming the park "Chester A. Byrd Park. " The
motion passed on the following roll call vote:
Commissioner Bertino-yes Commissioner McElyea-yes
Commissioner Hirsch-yes Vice Mayor Cook-yes
8. APPOINTMENTS - none
9. DISCUSSION
9. 1 Discussion of Michael Thomas dredging situation; Kathy Kelly.
Commissioner Hirsch, his fellow commissioners concurring ,
instructed City Manager Jewell to ask Joe Hardin, of EQCB, to
appear before the Dania City Commission.
Kathy Kelly asked for a report on what steps have been taken
"A with M.L. Thomas Inc. and the Big Chief Dredging Co. or any
other parties responsible for the operation of the dredging of j
Bryan Rd . Lake and what has been done by the City Commissioners,
City Attorney, City Manager and Staff.
Mrs. Kelly said she and Commissioner McElyea attended the April
lst EQCB hearing, and she related comments made by Mr. Hardin
with regard to the city 's lack of action . Mrs . Kelly asked the
city commissioners to have the dredging halted .
City Manager Jewell reported that Joe Hardin extended the permit
to August 30th and that Mr. Hardin has in his possession a
letter signed by Michael Thomas that the dredge would be removed
by August 30th. City Attorney Adler expressed the desire to
have Mr. Hardin appear in person and clarify some of the
statements made and also explain why he extended the permit.
After discussing incidences of misinformation received by the
city officials , Commissioner Bertino asked the City Attorney for
an opinion on making a cease and desist motion . City Attorney
Adler advised that the Commission could instruct him to file an
action for an injunction and then the decision would be up to
the courts. In response to Vice Mayor Cook 's question of
whether this route could drag out past August 30th, City
Attorney Adler said it certainly would .
Al Spies expressed confusion as to why the license issued by the
Broward County EQCB permitting work on the east portion of 7
1 acres of the 15 acre lake was never revoked due to the fact that
they have been on the west portion for the past year and a half.
Commissioner McElyea reported that Mr. Hardin said he was going
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to do an on-site evaluation and that he would notify the
Commissioner before going out so that Commissioner McElyea could
accompany him, but so Ear no call has been received .
10. CITI2ENS ' COMMENTS `•t.
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No verbal or written requests for Citizens ' Comments for this night 's I
meeting were received. rJ
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Regular Commission Meeting 7 April 12, 1988 i
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'i 11. ADMINISTRATIVE
REPORTS
11. 1 City Manager Jewell scheduled the workshop with the Commission
on Tuesday, April 19th, at 4:00 p.m.
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City Manager Jewell reported that the Howard Johnson project on 1
Taylor Road is ready to pull building permits .
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11. 2 City Attorney reported that the amendment to the Code
Enforcement Board ordinance providing for more expeditious
hearings has been prepared and will be distributed for
Commission review shortly.
12. COMMISSION COMMENT
12. 1 Commissioner Bertino commented that the beach chickees still
need to be redone.
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Commissioner Bertino wished his father a Happy 81st Birthday.
12. 2 Commissioner Hirsch reminded City Attorney Adler about several
j ordinances previously discussed .
! Commissioner Hirsch asked City Manager Jewell to advise him of
} Joe Hardin 's response to his invitation to appear before the
Commission.
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12. 3 Commissioner McElyea complimented Wanda Mullikin, Acting City
Manager, on the letter she wrote to the County referencing the
streetlights along Stirling Rd .
12.4 Vice Mayor Cook commented on the practice in Texas and some
other states where different civic organizations adopt a certain ro
area of a city and see that the area is maintained. She
suggested that City Manager Jewell look into the possibility of
starting an "adopt a block" program in Dania.
12. 5 Mayor Byrd - absent.
This Regular Commission Meeting was then adjourned .
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U E MAYOR-COMMISSIONER
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CITY CLERK-AUDITOR
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Regular Commission Meeting 8 April 12, 1988 � ;
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FORM 8B EMORANDUM OF VOTING CO . IICT FOR
COUNTY, MWACIPAL, AND OTHER LOCAL PUBLiC OFFICERS
LAST NAME—PI HSi NAM+—AtIDUI.E NAME !
NAM 'OP BOARD,COUNC'1 L,COMMISSI N�AUTHORITY,OR COMMITTEE
A7AILIN(//:1UUHCSS� THE HOARD, COUNCIL,C'OM ION, AU rHOR1TY, OR COMMII EE'ON
`C f'l/ �,�`.' �i WHICH I SERVE IS A UNIT (-
(ITDw }i(`IlY : . ('OUNTY OTHEH LOCAL AGENCY
C'(H1N'rl'
i ^ 7Z, NAME OF POLITIC'AI. SU HUIVISION: ¢
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DATE ON w'HK H.VOIT O('CUHHEU f
M11Y POSITION IS
ELECTIVE APPOINTIVE
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WHO MUST FILE FORM 88
This form is for use by any person serving at the county, city,or other local level of government on an appointed or elected board,
council,commission,authority, or committee. It applies equally to members of advisory and non-advisory bodies who are presented
with a voting conflict of interest under Section 112.3143, Florida Statutes. The requirements of this law are mandatory; although
the use of this particular form is not required by law, you are encouraged to use it in making the disclosure required by law.
j Your responsibilities under the law when faced with a measure in which you have a conflict of interest will vary greatly depending
on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form
i before completing the reverse side and filing the form.
1
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STRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES
S:
ive county, municipal, of other local public Office MUST ABSTAIN from voting On a measure which inures
ain. Each local officer also is prohibited from knowingly voting on a measure which inures to the special
gain of a principal (other than a government agency) by whom he is retained.
In either case, you should disclose the conflict:
PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on
which you are abstaining from voting; and
"J WITHIN 15 DAPS AFTER THE VOTE OCCURS by completing and filing this form with the person res
the minutes of the meeting, who should incorporate the form in the minutes. ponsible for recording
APPOINTED OFFICERS:
j A person holding appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which
inures to his special private gain. Each local officer also is prohibited from knowingly voting on a measure which inures to the
special gain of a principal (other than a government agency) by whom he is retained.
I
i A person holding an appointive local office otherwise may participate in a matter in which he has a conflict of interest, but must
disclose the nature of the conflict before making any attempt to influence the decision by oral or written communication, whether
made by the officer or at his direction.
IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH
THE VOTE WILL BE TAKEN:
• You should complete and file this form (before making any attempt to influence the decision) with the person responsible for
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recording the minutes of the meeting, who will incorporate the form in the minutes.
• A copy Of the form should be provided immediately to the other members of the agency,
• The form should be read publicly at the meeting prior 10 consideration of the matter in which you have a conflict of interest.
I (11(IN\I XII IIIXh I SS
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F.7 ,
AGENDA
DANIA CITY COMMISSION
REGULAR MEETING
APRIL 12, 1988
8:00 P.M.
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INVOCATION - Reverend Richard Bishop
PLEDGE OF ALLEGIANCE
ROLL CALL
PRESENTATIONS -
(a) By Broward County Aviation Division for landscaping of new US 1
(b) By Police Chief Thivener
1. CONSENT AGENDA
Resolutions
1. 2 A RESOLUTION OF THE CITY OF DANIA, FLORIDA, AUTHORIZING THE CITY
MANAGER TO COMPLETE THE ARRANGEMENTS WITH FAMILY BANK OF
HALLANDALE FOR A LOAN IN THE AMOUNT OF TWO HUNDRED THOUSAND
DOLLARS ( $200,000. 00 ) AT THE INTEREST RATE OF ( 5. 89% ) PER ANNUM
TO FINANCE THE PAYMENT OF CURRENT OBLIGATIONS OF THE CITY OF
DANIA, FLORIDA, AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS
TO EXECUTE ALL DOCUMENTS NECESSARY TO CLOSE SAID LOAN
TRANSACTION; 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. "
Ordinances (First reading only)
1. 3 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING ITS
BUDGET FOR THE FISCAL YEAR 1987-88 BY CHANGING THE WATER FUND
BUDGET REVENUES AND APPROPRIATIONS FOR EXPENDITURES FOR THE
FISCAL YEAR 1987-88 TO INCREASE SAID WATER FUND BUDGET
ESTIMATED REVENUES AND APPROPRIATIONS FOR EXPENDITURES FROM
THE TOTAL OF $910, 200. 00 TO $941, 200. 00; 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. "
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1.4 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING ITS
BUDGET FOR THE FISCAL YEAR 1987-88 BY CHANGING THE SEWER FUND
BUDGET REVENUES AND APPROPRIATIONS FOR EXPENDITURES FOR THE
FISCAL YEAR 1987-88 TO INCREASE SAID SEWER FUND BUDGET
ESTIMATED REVENUES AND APPROPRIATIONS FOR EXPENDITURES FROM
THE TOTAL OF $1, 000,920. 00 TO $1 ,230 , 070. 00 ; 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. "
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1. 5 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTION
27-38 (3 ) OF ARTICLE II OF CHAPTER 27 OF THE 1980 CODE OF
ORDINANCES OF THE CITY OF DANIA, FLORIDA, ENTITLED: "RATES AND
CHARGES FOR SERVICE" TO PROVIDE INCREASES IN THE RATES FOR
WATER CONSUMED IN EXCESS OF STATED MINIMUM; AND PROVIDING THAT
EXCEPT AS HEREIN AMENDED ALL OTHER PROVISIONS OF CHAPTER 27,
ARTICLE II OF THE CODE OF ORDINANCES OF THE CITY OF DANIA
SHALL REMAIN IN FULL FORCE AND EFFECT; 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 THAT THE EFFECTIVE DATE OF
THIS ORDINANCE SHALL BE AS OF THE MAY, 1988 BILLING DATE. "
1. 6 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTION
27-108 OF ARTICLE III OF CHAPTER 27 OF THE 1980 CODE OF
ORDINANCESS OF THE CITY OF DANIA, FLORIDA, ENTITLED: "RATES
AND CHARGES FOR SERVICE" TO PROVIDE INCREASES IN THE RATES AND
CHARGES FOR SEWER SERVICE; AND PROVIDING THAT EXCEPT AS HEREIN
AMENDED ALL OTHER PROVISIONS OF CHAPTER 27, ARTICLE III OF THE
CODE OF ORDINANCES OF THE CITY OF DANIA SHALL REMAIN IN FULL
FORCE AND EFFECT; 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 THAT THE EFFECTIVE DATE OF THIS ORDINANCE SHALL
BE AS OF THE MAY, 1988 BILLING DATE. "
1. 7 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, REZONING THE
FOLLOWING DESCRIBED LANDS, TO-WIT: LOTS 12, 13 AND 14, BLOCK
3 OF "ST. JAMES PARK NORTH" ACCORDING TO THE PLAT THEREOF AS
RECORDED IN PLAT BOOK 3, PAGE 33 OF THE PUBLIC RECORDS OF
BROWARD COUNTY, FLORIDA, LESS THEREFROM THE SOUTH 28 FEET FOR
ROAD RIGHT-OF-WAY, SAID LANDS SITUATE, LYING AND BEING IN THE
CITY OF DANIA, BROWARD COUNTY, FLORIDA, FROM ZONING CLASSIFI-
CATION OF R-M TO C-2 ZONING CLASSIFICATION UNDER THE PROVI-
SIONS OF ORDINANCE NO. 100 OF THE CITY OF DANIA, FLORIDA, AS
AMENDED; AND PROVIDING THAT ALL ORDINANCES OR PARTS OF
ORDINANCES AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN
CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT;
AND PROVIDING FOR AN EFFECTIVE DATE. " (property located at 45
East Sheridan Street)
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1 . 8 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, APPROVING THE
PLAT OF "MEADOWBROOK LAKES PHASE VII, SAME BEING: THE E 1/2 OF
j THE SE 1/4 OF THE SE 1/4 OF THE SE 1/4 OF SECTION 34, TOWNSHIP
50 SOUTH, RANGE 42 EAST, BROWARD COUNTY, FLORIDA. SAID LANDS
SITUATE, LYING AND BEING IN BROWARD COUNTY, FLORIDA, AND
CONTAINING 5. 18 ACRES, MORE OR LESS ; SUBJECT TO A PUBLIC ROAD
RIGHT-OF-WAY OVER AND ACROSS THE SOUTH 25 FEET AND THE EAST 35
FEET THEREOF; AND ACCEPTING THE DEDICATION FOR PUBLIC USE OF
ALL STREETS, HIGHWAYS AND ALLEYS, SHOWN ON SAID PLAT OF
"MEADOWBROOK LAKES PHASE VII" ; 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. "
(property located at SE 2 Street & 5 Avenue)
2. PROCLAMATIONS
2. 1 Fair Housing Month - April 1988
2. 2 Week of the Ocean - April 24-30, 1988
3. BIDS (8:15 P.M. )
3 . 1 Receipt of bids for mowing of privately owned empty lots.
4. PUBLIC HEARINGS AND OTHER RELATED MATTERS �-
Building & Zoning
4. 1 Petitioner/Owner - Troy/Neal Architects ; Property located at 107
SW First Court
Public Hearing - RZ-12-88 (second & final reading of ordinance)
AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, REZONING THE
FOLLOWING DESCRIBED LANDS, TO-WIT: LOT 3, BLOCK 26, "MODELLO"
AS RECORDED IN PLAT BOOK B, PAGE 49, OF THE PUBLIC RECORDS OF
DADE COUNTY, FLORIDA, SAID LANDS SITUATE, LYING AND BEING IN THE
CITY OF DANIA, BROWARD COUNTY, FLORIDA, FROM ZONING
CLASSIFICATION OF RD-6000 TO C-2 ZONING CLASSIFICATION UNDER THE
PROVISIONS OF ORDINANCE NO. 100 OF THE CITY OF DANIA, FLORIDA,
AS AMENDED; AND PROVIDING THAT ALL ORDINANCES OR PARTS OF
ORDINANCES AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN
CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT;
AND PROVIDING FOR AN EFFECTIVE DATE. " (The Planning & Zoning
Board recommends approval of this rezoning request)
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4. 2 Petitioner - Consul-Tech Engineers, Inc. ; Owner - J. Hawthorne &
J. Harbett; property located on the north side of Stirling Road,
west of the F. E.C. Railroad . (continued from 3/22/88)
Public Hearing - PL-14-88 (second & final reading of ordinance)
"AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, APPROVING THE PLAT
SW 1/4OF IOFING THERSEDI/4WOFORNE THE SWA1/4 OFME BEING:SECTION 34HATOWNSHIPT PART F50HE
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SOUTH, RANGE 42 EAST LYING WEST OF THE F. E.C. RAILROAD IN
BROWARD COUNTY, FLORIDA. BEING MORE PARTICULARLY DESCRIBED AS
FOLLOWS: COMMENCE AT THE SW CORNER OF SAID SECTION 34; THENCE
NORTH 87 DEGREES 52 MINUTES 7 SECONDS EAST, ALONG THE SOUTH LINE
OF THE SW 1/4 OF SAID SECTION 34, A DISTANCE OF 1349. 45 FEET TO
E OF
SEPO1/4TOFFTHETSWSI/4ION WITH THE OF SAID SECTIONT34INTHE H E sw NCENORTH 1 14 DEGRE OF E
13 MINUTES 8 SECONDS WEST, ALONG SAID WEST LINE, A DISTANCE OF
56. 15 FEET TO THE POINT OF BEGINNING. THENCE CONTINUE NORTH 1
DEGREE 13 MINUTES 8 SECONDS WEST, ALONG SAID WEST LINE, A DIS-
TANCE OF 623. 75 FEET; THENCE NORTH 88 DEGREES 29 MINUTES 7
SECONDS EAST, A DISTANCE OF 286. 97 FEET TO A POINT OF INTER-
SECTION WITH THE WESTERLY RIGHT-OF-WAY LINE OF THE F.E.C.
RAILWAY (AS DESCRIBED IN O. R. 3225, PG. 820 ) ; THENCE SOUTH 12
DEGREES 58 MINUTES 45 SECONDS WEST, ALONG SAID WESTERLY RIGHT-
OF-WAY LINE, A DISTANCE OF 627 . 14 FEET TO A POINT ON A CIRCULAR
CURVE CONCAVE TO THE NORTH HAVING A RADIUS OF 2814. 79 FEET, A
RADIAL TO SAID POINT BEARS SOUTH 9 DEGREES, 57 MINUTES 56
SECONDS EAST; THENCE WESTERLY ALONG SAID CURVE, HAVING A CENTRAL
ANGLE OF 2 DEGREES 43 MINUTES 58 SECONDS, AN ARC DISTANCE OF
134. 26 FEET TO THE POINT OF BEGINNING. SAID LAND SITUATES,
LYING AND BEING IN THE CITY OF DANIA, COUNTY OF BROWARD, STATE
OF FLORIDA AND CONTAINING 2. 955 ACRES, MORE OR LESS; AND y
ACCEPTING THE DEDICATION FOR PUBLIC USE OF ALL STREETS, HIGHWAYS
AND ALLEYS, AS SHOWN ON SAID PLAT OF "STIRLING ROAD/HAWTHORNE
PLAT" ; 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. " (The Planning & Zoning Board recommends
approval with stipulations)
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Administrative Ordinances (second & final readings)
4. 3 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING CHAPTER 3,
ARTICLE II, OF THE CODE OF ORDINANCES OF THE CITY OF DANIA BY
ADDING SECTION 3. 39 TO BE ENTITLED SIGNS IN THE DOWNTOWN DANIA
REDEVELOPMENT DISTRICT" ; PROVIDING FOR SEVERABILITY; PROVIDING
THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALI. RESOLUTIONS
OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE
EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. "
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4. 4 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, RELATING TO AND
CREATING THE "DOWNTOWN REDEVELOPMENT AGENCY" ; PROVIDING FOR
APPOINTMENT OF THE MEMBERS ; PROVIDING FOR THE EXERCISE OF
CERTAIN POWERS; PROVIDING THAT ALL OTHER POWERS CONTINUE TO VEST
IN THE CITY COMMISSION ; PROVIDING FOR THE DEVELOPMENT PLANS;
PROVIDING FOR THE DEVELOPMENT AND APPROVAL OF REDEVELOPMENT
PLANS ; PROVIDING FOR THE CREATION AND FUNDING OF THE REDEVELOP-
MENT TRUST FUND; PROVIDING THAT PROPERTY OF THE AGENCY BE EXEMPT
FROM TAXES ; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION
IN THE CODE; PROVIDING THAT ALL ORDINANCES OR PARTS OF
ORDINANCES AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN
HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT;
CONFLICT H „
AND PROVIDING FOR AN EFFECTIVE DATE.
4. 5 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING CHAPTER 28
OF THE CODE OF ORDINANCES OF THE CITY OF DANIA, ADOPTED BY
ORDINANCE NO. 100, BY ADDING ARTICLE 17, ENTITLED: "DOWNTOWN
DANIA REDEVELOPMENT DISTRICT" ; BY CREATING AN OVERLAY DISTRICT
CALLED "DOWNTOWN DANIA REDEVELOPMENT DISTRICT" GENERALLY LOCATED
IN THE VICINITY OF FEDERAL HIGHWAY SOUTH OF GRIFFIN ROAD AND
NORTH OF STIRLING ROAD; PROVIDING SPECIFIC BOUNDARIES ; PROVIDING
FOR APPLICATION FOR PERMITS; PROVIDING FOR ADOPTION OF THE MAIN
STREET COMMERCIAL RENOVATION DESIGN GUIDELINES; PROVIDING FOR
SEVERABILITY; 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. 6 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA AMENDING ARTICLE IV,
CHAPTER 13 OF THE 1980 CODE OF ORDINANCES OF THE CITY OF DANIA,
FLORIDA, BY ADDING SECTION 13-72 TO PROVIDE FOR AN AWARD FOR
INFORMATION LEADING TO THE APPREHENSION OF ANYONE ILLEGALLY
DUMPING TIRES WITHIN THE CITY OF DANIA; AND PROVIDING THAT ALL Ij{
ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS
OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF I
SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. " f
5. SITE PLAN REQUESTS
5. 1 Petitioner/Owner - Harbour Towne Marina ; property located at 801 1
NE 3 Street (continued from 3/22/88)
SP-16-88 - A site plan approval is requested for a bait shop.
(P 8 Z Board recommends approval of this site plan) ' v .
5. 2 Petitioner/Owner - Mobil Oil Corporation; property located at 1
6
South Federal Highway I
is requested for an existing
SP-17-88 - A site plan approval
service station to install new pump islands and canopy.
(P e Z Board recommends approval of this site plan)
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SITE PLAN REQUESTS (Continued. . . . )
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5. 3 Petitioner/Owner - Francine Solomon; property located at 504 NW
5th Avenue and Griffin Road I
SP-31-88 - A site plan approval for an addition to an existing I
office distribution building. I
(P & Z Board recommends approval of this site plan)
6. EXPENDITURE REQUESTS - none
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7. SPECIAL REQUESTS
ries, Inc . located at 714 South Federal
7. 1 Request by Kodner Galle j
Highway for a one ( 1 ) year auction license .
7. 2 Request to file application, to waive replatting requirement and
to vacate the alley lying between SE 3 Court & 3 Lane running
from SE 7 Street to 10 St.
7. 3 Request approval of 14th year Community Development Block Grant
Project applications for period 10/2/88 thru 9/30/88.
8. APPOINTMENTS - none
9. DISCUSSION
9. 1 Discussion of Michael Thomas dredging situation; Kathy Kelly.
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 I
to address the City Commission during the meeting.
11. ADMINISTRATIVE REPORTS
11. 1 City Manager
11. 2 City Attorney
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12. COMMISSION COMMENTS
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12. 1 Commissioner Bertino
12. 2 Commissioner Hirsch I
12. 3 Commissioner Mc Elyea
12. 4 Vice Mayor Cook
12. 5 Mayor Byrd
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ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION
WITH REGARD TO ANY MATTER CONSIDERED AT THIS MEETING OR HEARING WILL NEED
A RECORD OF THE PROCEEDINGS, AND FOR SUCH PURPOSE MAY NEED TO ENSURE THAT
A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
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ADDENDUM
DANIA CITY COMMISSION
1 REGULAR MEETING
APRIL 12, 1988
8:00 P.M.
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7. SPECIAL REQUESTS
7. 4 Request to rename "Collins Park Subdivision" to "Chester A. Byrd
Subdivision" . Commissioner Hirsch
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