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HomeMy WebLinkAbout31292 - MINUTES - City Commission �1 MINUTES DANIA CITY COMMISSION REGULAR MEETING FEBRUARY 9, 1988 INVOCATION - Reverend Richard Austin PLEDGE OF ALLEGIANCE Vice Mayor Cook expressed sympathy and condolences on the passing of Building Official Paul Maxwell . ROLL CALL : Present - j Vice Mayor : Jean Cook Commissioners : John Bertino Howard Hirsch Charles McElyea Acting City Attorney : Timothy M . Ryan City Manager : Eugene Jewell City Clerk : Wanda Mullikin Police Chief: Gilbert Thivener I City Planner : Laurence Leeds Absent - Mayor : Chester Byrd ( ill ) A motion was made by Commissioner Hirsch, seconded by Commissioner McElyea to excuse Mayor Byrd . The motion passed unanimously . PRESENTATION : By Judge Korda regarding the Juvenile Diversionary Program. Judge Korda described a program, piloted by the cities of Cooper City, Davie, Pembroke Pines and Miramar, based on the concept of neighborhood counseling for juvenile first time offenders toward the goal of resolving early developmental ' problems in the neighborhood . He said the P 9 program is now i under a $75, 000 .00 County grant to operate the program already begun in the southwest and expand it to the i southeastern portion of the County, i .e. Dania, Hollywood and Hallandale . He said they intend to have an independent Board of Directors made up primarily of Juvenile Officers or Police Chief designees . He mentioned that the Commission will soon be asked to approve Dania ' s participation in the program as well as a $ 5, 000. 00 good faith contribution . i 1 . CONSENT AGENDA Minutes 1 . 1 January 26, 1988, Regular Meeting I 4 Ordinances ( First Reading ) 1 .3 The title of an ordinance amending Sections 13-68 through 13-71 of Article IV of Chapter 13 of the 1980 Code of Ordinances to E provide for pickups of garbage and trash at residential and commercial sites was read for first reading by Acting City Attorney Rvan . Resolutions - none 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 Regular Commission Meeting 1 February 9, 1988 1 i 3 i pi PULLED FROM CONSENT AGENDA: € 1 . 2 Commissioner McElyea asked for item 1 . 2 (adoption of Flood Damage Prevention Ordinance ) to be pulled from the Consent j Agenda so that it could be handled as an emergency item . ! I i City Planner Leeds explained the necessity to revise the City Flood Damage Prevention Ordinance due to revised regulations of the National Flood Insurance Program . He described two minor changes that are to be incorporated into this proposed ordinance per review by the Federal Government . He reported that in order to meet the program requirements, the ordinance must be updated by February 17th. A motion was made by Commissioner Hirsch, seconded by Commissioner McElyea to declare the adoption of this ordinance with the designated changes an emergency item . The motion passed on the following roll call vote : Commissioner Bertino-yes Commissioner McElyea-yes Commissioner Hirsch-yes Vice Mayor Cook-yes The title of an ordinance amending in its entirety Ordinance No . 18 as passed and adopted on August 9, 1983, to be known and cited as the " Flood Damage Prevention Ordinance" was read for first, second and final reading by Acting City Attorney Ryan . Vice Mayor Cook opened the g , 9 p public hearing Hearin no one speak i in favor or opposition , the Vice Mayor closed the public hearing . *. A motion was made by Commissioner Bertino, seconded by Commissioner Hirsch to approve the flood damage prevention ordinance on first reading . The motion passed on the following ro11 ca11 vote : Commissioner Bertino-yes Commissioner McElyea-yes Commissioner Hirsch-yes Vice Mayor Cook-yes i A motion was made by Commissioner Bertino, seconded by Commissioner Hirsch to adopt the flood damage prevention 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 2 . PROCLAMATIONS 2. 1 A proclamation declaring March 5, 1988, as Waterway Cleanup ' 88 Day was read by Commissioner McElyea . 2. 2 A proclamation declaring February 21-27 , 1988, as National Engineers ' Week was read by Commissioner Hirsch. 3 . BIDS - none 4 . PUBLIC HEARINGS AND OTHER RELATED MATTERS Building b Zoning 4. 1 Petitioner: Gerald Knight ; Owner: Sherwood M . Weiser ; property located at 1855 Griffin Road . PUBLIC HEARING - I DRI-10-87 - Second aid Final Reading of Ordinance amending the Development Order for the Design Center of the Americas I Development of Regional Impact . Joe' ','jstafson, Attorney representing the applicant , explained j th3t this is the second of two advertised public hearings, as required by D.R . I . law. ttt Regular Commission Meeting 2 February 9, 1988 2-1 F,-77 The title of an ordinance of the City of Dania , Florida , amending the development order for the Design Center of the Americas Development of Regional Impact adopted by City of Dania j Ordinance No . 20, as amended by City of Dania Ordinance No . 04-84, City of Dania Ordinance No . 22-84, and City of Dania Ordinance No . 05-87, to modify the phasing schedule described in the Design Center of the Americas application for development approval ; providing that all terms and conditions of the development order shall remain in full force and effect, except as amended by this ordinance ; 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 ; providing for severability ; and providing for an effective date was read for second and final reading by Acting City Attorney Ryan . 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 Bertino, seconded by Commissioner Hirsch to adopt the ordinance amending the development order 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 ft 4 . 2 Petitioner: James E . Maurer ; Owner: Christine Vitolo ; property located at 2010 NE 7 Ave . PUBLIC HEARING - VA-02-88 - Variance request to allow the construction of a mixed use airport related facility with a 300 sq . ft . /50 ' high pole sign ( 100 sq . ft ./20 ' high permitted ) (continued from 1/26/88 ) Jim Maurer, representing the owners, explained the variance request, described the specific property location and hardships L involved . Vice Mayor Cook opened the public hearing . Hearing Bob Mikes comment in opposition, the Vice Mayor closed the public hearing . A motion was made by Commissioner Bertino, seconded by Commissioner Hirsch, on the sign portion of VA-02-88, to grant a variance to allow a 200 sq . ft . , 50 ft . high pole sign , with the condition that the sign shall comply with any material factors in the City ' s sign ordinance . 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 Section 27-27 and 27-38 of Article II , Chapter 27 of the 1980 Code of Ordinances to increase the charge for testing meters ; add charges for re-checking meter readings, pressure testing of meters, or water service necessary to be conducted after working hours was read for second and final reading by Acting City Attorney Ryan . 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 1 Commissioner Bertino to adopt the ordinance on second and final reading . The motion passed on the following roll call vote : Regular Commission Meeting 3 February 9, 1988 i Commissioner Bertino-yes Commissioner McElyea-yes Commissioner Hirsch-yes Vice Mayor Cook -yes 4. 4 The title of an ordinance amending Subsection (a ) , Section 3, Article 3, Part II of the City Charter providing for the Publication of notice, and waiver of notice under emergency conditions was read for second and final reading by Acting Cit Attorney Ryan . y i Vice Mayor Cook opened the public hearing . In response to questions raised by Vincent Carroll and Bob Mikes, Attorney Ryan advised that the Commission has the authority to make a Charter change and City Clerk Mullikin explained the need to update the Charter to comply with state statute reducing the public hearing advertising notice time from 14 to 10 days . 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 : Commissioner Bertino-yes Commissioner McElyea-yes Commissioner Hirsch-yes Vice Mayor Cook -yes 4 . 5 (RZ-08-88 - City of Dania/Shaw ) The title of an ordinance rezoning a portion of the W 112 of the NE 1/4 of the NE 1/4 of Section 34, Township 50 South, Range 42 East, containing 1 . 56+ acres, from IRO to IG zoning classification was read for second and final reading by Acting City Attorney Ryan . Vice Mayor Cook opened the public hearing . Hugo Renda inquired about the location and was informed that the property is north of the Dania Cutoff Canal and approximately 1, 000 ft. east of Federal Hwy . , consisting of land totally under F . P . & L . power lines . Hearing no one speak in favor or o Mayor closed the public hearing . opposition , the Vice After hearing City Planner Leed ' s explanation of the rezoning request and its relation to item 4. 6, a motion was made by �• Commissioner Hirsch, seconded by Commissioner McElyea to adopt the rezoning ordinance (RZ-08-88) 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. 6 (RZ-06-88 - City of Dania/Shaw) The title of an ordinance rezoning a portion of the NW 1/4 of the NE 1/4 of Section 34, Township 50 South, Range 42 East , containing 1 . 56+ acres, from IG to C-4 zoning classification was read for second—and final reading by Acting City Attorney Ryan . 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 rezoning ordinance (RZ-06-88 ) on second and final reading . The motion passed on the following roll call vote : Commissioner Bertino-yes Commissioner McElyea-yes i Commissioner Hirsch-yes Vice Mayor Cook-yes 4 .7 An ordinance amending Section 2. 4 of the Code of Ordinances by } amending the existing Civil Service rules in their entirety by setting forth the principles and procedures that are to be ! followed by the City of Dania in its personnel program; Regular Commission Meeting 4 February 9, 1988 l i 1 providing for exceptions to the personnel covered by Civil Service ; providing for a Civil Service Board ; providing for a ! classification and compensation plan ; providing for a separation and disciplinary action ; providing for a grievance procedure ; ! and providing for an appeal procedure .i PP P (continued from 1/26/88) � A motion was made by Commissioner McElyea, seconded by Commissioner Bertino to continue this item until the next regular meeting of February 23, 1988. The motion passed on the following roll call vote : Commissioner Bertino-yes Commissioner McElyea-yes j Commissioner Hirsch-yes Vice Mayor Cook -yes 5 . SITE PLAN REQUESTS - none 6 . EXPENDITURE REQUESTS - none 7 . SPECIAL REQUESTS 7 . 1 Request is made by Aquatic Divers of Dania, Inc . to renew their permit to fly a 10 ' x 10 ' "Divers Down " flag at 1327 South Federal Highway . A motion was made by Commissioner Bertino, seconded by Commissioner Hirsch to grant Aquatic Divers of Dania , Inc . permission to fly a 10 ' x 10 ' " Divers Down " flag for a period of one year, provided the condition of the flag meets the Building official ' s specifications . The motion passed on the following roll call vote : Commissioner Bertino-yes Commissioner McElyea-yes Commissioner Hirsch-yes Vice Mayor Cook -yes 8 . APPOINTMENTS 8. 1 Appointment to Industrial Advisory Board - Mayor Byrd & Commissioner Bertino ' s appointments (Joseph Maniglia and Helen Udell ' s terms expire in March) . The Commission unanimously approved Commissioner Bertino ' s reappointment of Joseph Maniglia to the Industrial Advisory Board . 9. DISCUSSION 9 . 1 Discussion and possible action on designating SW First Avenue as a one-way street . Per Commission direction regarding the previous request by the owners of Grampa ' s Bakery to designate SW 1st Ave . as a one-way street, the Police Department took a neighborhood survey, the results of which indicated the neighborhood majority electing to let it remain a two-way street . Tom Grimes, the Manager of the bakery, stepped forward to withdraw the one-way street request . He suggested instead that the placement of some of the no-parking signs should be looked into . The area parking problems, as related to the no-parking signs, were discussed with Police Chief Thivener . A motion was made by Commissioner Hirsch, seconded by Commissioner Bertino to withdraw agenda item 9 . 1 . The motion passed on the following roll call vote : Commissioner Bertino-yes Commissioner McElyea -yes Commissioner Hirsch-yes Vice Mayor Cook -yes City Manager Jewell was directed to look into the possibility of removing some of the no-parking signs from SW lst Ave . and SW 1st St . and to report back to the Commission . 1I Regular Commission Meeting 5 February 9, 1988 I� ! E L ) F71, I 10. CITIZENS ' I s` IZENS COMMENTS 10. 1 No verbal or written requests for Citizens ' Comments for this night ' s meeting were received . 11 . ADMINISTRATIVE REPORTS I 11 . 1 City Manager Jewell - no comment . 11 . 2 City Attorney - no comment . 12. COMMISSION COMMENT 12. 1 Commissioner Bertino - no comment . 12 . 2 Commissioner Hirsch - no comment . 12. 3 Commissioner McElyea directed comments to Police Chief Thivener regarding locations where street lights and prostitutes are out . 12.4 Vice Mayor Cook deferred her time to Kathy Kelly, of Ocean Wa terway y Mobile eceiptOfcopi o Park , expressed d copies of theMichaelThomasdredgingaoperationthe Permits, and a letter from Ryan and Ryan . However, she said the question of whether any city ordinances have been violated by i the Thomas project still has not been answered . Acting City Attorney Ryan advised that if a violation of a conditional ordinance or permit exists, then the ordinance or permit can be withdrawn for noncompliance with the terms . He said his opinion regarding the question presented to him about the general problems of dredging and noise and vibration is that, if the dredging, noise and vibration was affecting only tie several people in the area, then those persons have a private nuisance action that they can bring against the adjoining landowner for affecting their peaceful and quiet enjoyment . Mr . Ryan ' s determination that the City cannot take action because it is not a public nuisance led to discussion of the difference between private nuisance and public nuisance . Mr . Ryan was asked to prepare a written opinion regarding city ordinance violations, to be submitted to City Attorney Adler for review and dissemination to the Commission . Al Spies suggested that Mr. Ryan refer to the data already submitted to the City by the mobile home park residents over the pa J reviews the situation . st year when he 12. 5 Mayor Byrd - absent . This Regular Commission Meeting was then adjourned . M Y R-C M ISSIONER Y L RK- UDI R i II � l jRegular Commission Meeting 6 C a February 9, 1988 AGENDA DANIA CITY COMMISSION REGULAR MEETING 1 FEBRUARY 9, 1988 8:00 P.M. i ) INVOCATION by Reverend Richard Austin � PLEDGE OF ALLEGIANCE i ROLL CALL PRESENTATION by Judge Korda regarding the Juvenile Diversionary Program. 1 . CONSENT AGENDA Minutes 1. 1 January 26, 1988, regular meeting Ordinances (First Readings ) 1. 2 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING IN ITS ENTIRETY ORDINANCE NO. 18 AS PASSED AND ADOPTED ON AUGUST 9, 1983, TO BE KNOWN AND CITED AS THE "FLOOD DAMAGE PREVENTION ORDINANCE" OF THE CITY OF DANIA, FLORIDA; AND WHICH CONTAINS i VARIOUS DEFINITIONS, FINDINGS OF FACT, STATEMENT OF PURPOSE AND OBJECTIVES; AND SETTING FORTH THE APPLICABLE LANDS, PERMIT REQUIREMENT, COMPLIANCE, ABROGATION AND GREATER RESTRICTIONS, INTERPRETATION, WARNING AND DISCLAIMER OF -• j LIABILITY, PENALTIES FOR VIOLATIONS, ADMINISTRATION, DESIGNATION OF THE ADMINISTRATION, DUTIES AND RESPONSI- BILITIES OF THE ADMINISTRATION, PERMIT PROCEDURES, VARIANCE PROCEDURES, PROVISIONS FOR FLOOD HAZARD REDUCTION, GENERAL I r STANDARDS, SPECIFIC STANDARDS AND STANDARDS FOR SUBDIVISION PROPOSALS; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS AND ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. " 1. 3 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTIONS 13-68 THROUGH 13-71 OF ARTICLE IV OF CHAPTER 13 OF THE 1980 CODE OF ORDINANCES OF THE CITY OF DANIA TO PROVIDE FOR CHARGES FOR PICK-UPS OF GARBAGE AND TRASH AT RESIDENTIAL AND COMMERCIAL SITES ; AND PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL REOSLUTIONS OR PARTS OF RESO- LUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF I SUCH CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONTENT; AND PROVIDING FOR AN EFFECTIVE DATE. " i Resolutions - none i 2. PROCLAMATIONS 2. 1 Waterway Cleanup ' 88 Day, March 5, 1988 2. 2 National Engineers ' Week, February 21-27, 1988 I 3. BIDS - none 1 OF 4 t J • 4. PUBLIC HEARINGS AND OTHER RELATED MATTERS Building & Zoning 4. 1 Petitioner - Gerald Knight; Owner - Sherwood M. Weiser; ! property located at 1855 Griffin Road. Public Hearing - DRI-10-87 - Second and Final reading of ordinance amending the Development Order for the Design Center of the Americas Development of Regional Impact . PUBLIC HEARINGS (continued) 4. 2 Petitioner - James E . Maurer; Owner - Christine Vitolo ; property located at 2010 NE 7 Avenue Public Hearing - VA-02-88 - A variance is requested to allow the construction of a mixed use airport related facility with a 300 sq. ft./50 ' high pole sign ( 100 sq. ft./20 ' high permitted ) (continued from 1/26/88) Administrative Ordinances (second and final reading ) CITY OF DANIA 4. 3 AN ORDINANCE OF THE C FLORIDA, AMENDING SECTION 27-27 AND 27-38 OF ARTICLE II , CHAPTER 27 OF THE 1980 CODE OF ORDINANCES OF THE CITY OF DANIA, FLORIDA THEREOF TO INCREASE THE CHARGE FOR TESTING METERS ; ADD A CHARGE FOR RE-CHECKING METER READINGS; ADD A CHARGE FOR PRESSURE TESTING OF METERS; ADD A CHARGE FOR WATER SERVICE NECESSARY TO BE CONDUCTED AFTER WORKING HOURS; 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. 4 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SUBSECTION (a) , SECTION 3, ARTICLE 3, PART II OF THE CHARTER OF THE CITY OF DANIA, FLORIDA, PROVIDING FOR THE PUBLICATION OF NOTICE; WAIVER OF NOTICE UNDER EMERGENCY CONDITIONS ; 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 4. 5 AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, REZONING THE FOLLOWING DESCRIBED LANDS, TO-WIT: A PORTION OF THE W 1/2 OF �•� j THE NE 1/4 OF THE NE 1/4 OF SECTION 34, TOWNSHIP 50 SOUTH, RANGE 42 EAST, MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE NE CORNER OF SAID SECTION 34, THENCE, ALONG THE NORTH LINE OF THE NE 1/4 OF SAID SECTION 34, SOUTH 89 DEGREES, 45 MINUTES, 20 SECONDS WEST, 683. 84 FEET TO A POINT ON THE EAST LINE OF THE W 1/2 OF THE NE 1/4 OF THE NE 1/4 OF 1 SAID SECTION 34 ; THENCE, ALONG SAID EAST LINE, SOUTH 01 DEGREE 37 MINUTES 41 SECONDS EAST, 1, 143. 57 FEET TO THE POINT OF BEGINNING; THENCE, CONTINUE ALONG SAID LINE, SOUTH 01 DEGREE 37 MINUTES 41 SECONDS EAST, 100. 01 FEET; THENCE, SOUTH 88 DEGREES 55 MINUTES 34 SECONDS WEST, 681. 72 FEET TO A POINT ON THE WEST LINE OF THE W 1/2 OF THE NE 1/4 OF THE NE 1/4 OF SAID SECTION 34; THENCE, ALONG SAID WEST LINE, NORTH 01 DEGREE 43 I i MINUTES 05 SECONDS WEST, 100. 01 FEET; THENCE, NORTH 88 DEGREES I 55 MINUTES 34 SECONDS EAST, 681 . 87 FEET TO THE POINT OF (continued on next page) 2 OF 4 I j j � I BEGINNING. SUBJECT TO EASEMENTS AND RIGHTS-OF-WAY OF RECORD. SAID LANDS LYING IN BROWARD COUNTY, FLORIDA, CONTAINING 1. 56 { ACRES, MORE OR LESS, FROM ZONING CLASSIFICATION OF IRO TO IG 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. " (see location map) 4. 6 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, REZONING THE FOLLOWING DESCRIBED LANDS, TO-WIT: A PORTION OF THE NW 1/4 OF THE NE 1/4 OF SECTION 34, TOWNSHIP 50 SOUTH, RANGE 42 EAST, MORE PARTICULARLY DESCRIBED AS FOLLOWS : COMMENCING AT THE NE CORNER OF THE NW 1/4 OF THE NE 1/4 OF SAID SECTION 34, THENCE ALONG THE EAST LINE OF SAID NW 1/4 OF THE NE 1/4 OF SAID SECTION 34, SOUTH 01 DEGREE 43 MINUTES 05 SECONDS EAST, 208. 07 FEET TO A POINT ON THE SOUTH LINE OF TRACT 2 OF "WYLDWOOD" , ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 21, PAGE 4, OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA; THENCE, ALONG THE SOUTH LINE OF SAID TRACT 2, SOUTH 89 DEGREES 45 MINUTES 20 SECONDS WEST, 660. 60 FEET TO THE POINT OF BEGINNING; THENCE, SOUTH 19 DEGREES 50 MINUTES 41 SECONDS WEST, 618. 78 FEET, THENCE, NORTH 72 DEGREES 45 MINUTES 23 SECONDS WEST, 100. 31 FEET; THENCE, NORTH 17 DEGREES 14 MINUTES 37 SECONDS EAST, 577. 69 FEET TO A POINT ON THE SOUTH LINE OF TRACT 2 OF SAID "WYLDWOOD" ; THENCE, ALONG THE SOUTH LINE OF SAID TRACT 2, NORTH 89 DEGREES 45 MINUTES 20 SECONDS EAST, 134. 61 FEET TO THE POINT OF BEGINNING. SUBJECT TO EASEMENTS _ AND RIGHTS-OF-WAY OF RECORD. SAID LANDS LYING IN BROWARD f COUNTY, FLORIDA AND CONTAINING 1. 56 ACRES, MORE OR LESS, FROM ZONING CLASSIFICATION OF IG TO C-4 ZONING CLASSIFICATION UNDER THE PROVISIONS OF ORDINANCE NO. 100 OF THE CITY OF DANIA, C FLORIDA, AS AMENDED; AND PROVIDING THAT ALL ORDINANCES OR ` PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OF k RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF if j SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. " ' (see location map) 4. 7 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTION } 2. 4 OF THE CODE OF ORDINANCES BY AMENDING THE EXISTING CIVIL _ SERVICE RULES IN THEIR ENTIRETY BY SETTING FORTH THE PRINCIPLES AND PROCEDURES THAT ARE TO BE FOLLOWED BY THE CITY j OF DANIA IN ITS PERSONNEL PROGRAM; PROVIDING FOR EXCEPTIONS TO I THE PERSONNEL COVERED BY CIVIL SERVICE; PROVIDING FOR A CIVIL i SERVICE BOARD; PROVIDING FOR A CLASSIFICATION AND COMPENSATION PLAN; PROVIDING FOR A SEPARATION AND DISCIPLINARY ACTION; PROVIDING FOR A GRIEVANCE PROCEDURE; PROVIDING FOR AN APPEAL PROCEDURE; 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. " (continued from 1/26/88) 5. SITE PLAN REQUESTS - none 3 OF 4 i i 1 �- i 6. EXPENDITURE REQUESTS - none 7. SPECIAL REQUESTS 7. 1 Request is made by Aquatic Divers of Dania, Inc. to renew their permit to fly a 10 ' x 10 ' "Divers Down" flag at 1327 j South Federal Highway. 8. APPOINTMENTS 8. 1 Appointment to Industrial Advisory Board - Mayor Byrd & Commissioner Bertino 's appointments (Joseph Maniglia and Helen Udell 's terms expire in March) 9. DISCUSSION - none 9. 1 Discussion and possible action on designating SW First Avenue as a one-way street . E 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 f the event that the concern remains unresolved, the citizen (s ) or party will be asked to address the City Commission during the meeting. i 11. ADMINISTRATIVE REPORTS 11. 1 City Manager 11. 2 City Attorney i 12. COMMISSION COMMENTS 12. 1 Commissioner Bertino 12. 2 Commissioner Hirsch 12. 3 Commissioner Mc Elyea 12. 4 Vice Mayor Cook 12. 5 Mayor Byrd ------------------------------------------------------------------------- ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION .,.o.J` 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 I A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. i I i I 4 OF 4 I J