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HomeMy WebLinkAbout31294 - MINUTES - City Commission I � i MINUTES DANIA CITY COMMISSION 1 REGULAR MEETING JANUARY 26, 1988 INVOCATION - Wanda Mullikin j 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 Building Official : Paul Maxwell Absent - Mayor : Chester Byrd (ill ) p A motion was made by Commissioner Hirsch, seconded by Commissioner McElyea to excuse Mayor Byrd . The motion passed unanimously . PRESENTATIONS : To Gil Gesualdi , Mark Redstone & the University Jaycees . ( Not Addressed ) j 1 . CONSENT AGENDA j Minutes 1 . 1 January 12, 1988, Regular Meeting Ordinances ( First Reading ) 1 .2 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 first reading by City Attorney Adler . 1 . 5 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 first reading by City Attorney Adler . Resolutions 1 . 6 The title of a resolution providing for the transfer of and the grant of a security interest in the non-exclusive cable television franchise in the City of Dania was read by City Attorney Adler . i i City Attorney Adler reported that the following language is to ! be added to the resolution at Broward Cablevision ' s request and explained that none of this takes effect until the actual sale t takes place : "Buford Television Inc . will effect two merges simultaneous with the closing of the sale of the assets of ` Florida Gold Coast Cable TV Inc . to Jones Intercable Inc . - Specifically Florida Gold Coast Cable TV Inc . , the franchise holder in Dania d/b/a Broward Cablevision, will be merged into its parent Broward County TV Inc . which in turn will be merged in its parent Buford Television Inc . These merges will only be effective and are contingent upon the closing of the sale to Jones Intercable Inc . " y ; ` Regular Commission Meeting 1 January 26, 1988 i 'I y 1 .7 The title of a resolution declaring personal property as being obsolete and surplus and no longer needed for municipal purposes and further declaring the intent of the City of Dania to sell same was read by City Attorney Adler . ADDENDUM ITEM: Ordinance ( First Reading ) 1 .8 The title of an ordinance annexing to the City of Dania the South 200 feet of the East 200 feet of " Halligan Heights" , less the South 18 feet and less the East 20 feet thereof for road right-of-way ( NW corner of Ravenswood & Stirling ) was read for first reading by City Attorney Adler . A motion was made by Commissioner Hirsch, seconded by Commissioner McElyea to approve the consent agenda with the exception of items 1 . 3 and 1 .4, pulled for discussion . The motion passed on the following roll call vote : Commissioner Bertino-yes Commissioner McElyea-yes Commissioner Hirsch-yes Vice Mayor Cook-yes Commissioner Bertino asked for items 1 . 3 and 1 .4 to be pulled from the Consent Agenda in order to receive an explanation of what and where they were . Building Official Maxwell reported that the City is the petitioner ~ and the properties are owned by Clay Shaw . He explained that, due to the curvature of US-1 rendering the property unusable , it is necessary to rezone the front parcel from IG to C-4 and the other parcel is a transfer from IRO to IG to accommodate the land use . PULLED FROM CONSENT AGENDA: 1 .3 The title of an ordinance rezoning a portion of the W 1Ra 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 first reading by City Attorney Adler . A motion was made by Commissioner Bertino, seconded by Commissioner Hirsch to approve the ordinance on first reading . 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: 1 .4 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 first reading by City Attorney Adler . A motion was made by Commissioner Bertino, seconded by Commissioner Hirsch to approve the ordinance on first reading . The motion passed on the following roll call vote : Commissioner Bertino-yes Commissioner McElyea-yes 1 Commissioner Hirsch-yes Vice Mayor Cook -yes !I j 1 1 2 . PROCLAMATIONS ADDENDUM ITEM: J 2 .1 Vice Mayor Cook presented a forthcoming Proclamation Declaring February 8, 1988, as Dania Library Day. 1 Paul DiMaio announced that this will be the ninth anniversary of L, the Dania Library, located in the Administration Center, l presented a brief history of the library, and extended an invitation by the Friends of the Library for all to attend the celebration planned for February 8, 1988, from 6 p .m. to 8 p .m . at the library . i u Regular Commission Meeting 2 January 26, 1988 i F7 i i 3 . BIDS - none * (At this time, agenda items 4 . 2 and 4 . 3 were addressed . ) 4. PUBLIC HEARINGS AND OTHER RELATED MATTERS Building & Zoning ** (Addressed after agenda item 4 . 3 ) 4. 1 Petitioner: James E . Maurer ; Owner : Christine Vitolo ; property located at 2010 NE 7 Ave . A) PUBLIC HEARING - VA-02-88 - Variance request to allow the construction of a mixed use airport related facility with : ( 1 ) minimum 5 ' wide landscape area ( 20 ' required ) ; ( 2 ) minimum 21 ' canopy setback ( 50 ' required ) ; ( 3) 300 sq . ft ./50' high pole sign ( 100 sq . ft ./20 ' high permitted ; ( 4 ) valet parking area without landscape islands ( islands required every 12 spaces ) . Jim Maurer, representing Port Everglades Comme �eviouslyr� presented a scale model of the bowling alley p ed plans for the development of the 6 .7 approved, and describ acre site . John Szerdi , Architect and principal of the estPar and corporation , j " 4 stepped forward to explain the variance request and described the proposed mixed use airport related facility . Vice Mayor Cook opened the public hearing . Hearing Paul DiMaio ask a question regarding competition with airport parking, and hearing Bob Mikes comment in opposition , the Vice Mayor closed the public hearing . Building Official Maxwell reported that the Planning and Zoning Board recommended that the 20 ' landscape area in the front be maintained, that the 300 sq . ft . sign be reduced to 200 sq . ft . , that fire hydrants serving the property be raised to the proper height, and that the turning radius for fire vehicles within the property be revised . Vice Mayor Cook noted that the P&Z Board also recommended that if construction is not begun within a year, they should be required to come back before the P&Z Board and Commission . During discussion, it was pointed out that sight of the parking area is obscured from US-1 . Mr . Maurer responded to the P&Z Board recommendation regarding the 20 ' landscape area in the front by saying they have agreed to completely landscape and maintain the 20 ' swale area as well as the 5 ' . Responding to Vice Mayor Cook ' s request for more landscaping on the sides, Mr . Szerdi said they will have a continuous 8 ' high hedge as a security fence along the sides which is not required . The hardships caused by the PEDD zoned property contiguous to the north of the site were discussed . Commissioner Bertino and Commissioner McElyea objected to granting part 1 of the variance, expressing the opinion that the swale area as well as the required 20 ' landscape area should be maintained . After discussion , a compromise was reached to allow replacement of the 24 parking spaces along the front with j greenery by granting a variance to reduce the required parking for the square footage of the building and allow 44 public i non-paved parking spaces . Regarding the sign portion ( part 3 ) of the variance request, it was generally agreed that land elevation should be taken into consideration with regard to the height . The Commissioners Regular Commission Meeting 3 January 26, 1988 i i I �J r V� disagreed on the square footage to be allowed , Commissioner Bertino and Commissioner McElyea being reluctant to grant any more than the 100 sq . ft , sign permitted by ordinance and Commissioner Hirsch and Vice Mayor Cook expressing willingness to permit a 200 sq . ft . sign . i City Manager Jewell suggested that the City ' s sign ordinance should be revisited since it does not address the size of the property with relation to the size and number of signs allowed . City Attorney Adler commented that the variance process answers that problem, allowing the Commission the opportunity to look at each situation individually . A motion was made by Commissioner Bertino, seconded by Commissioner Hirsch, on part A-1 of the variance ( VA-02-88 ) to maintain the requirement for the 20 ' landscape area, and to grant a variance to allow 44 public non-paved spaces instead of 52. The motion passed on the following roll call vote : Commissioner Bertino-yes Commissioner McElyea -yes Commissioner Hirsch-yes Vice Mayor Cook -yes A motion was made by Commissioner Bertino, seconded by Commissioner McElyea to grant part A-2 of the variance ( VA-02-88 ) . The motion passed on the following roll call vote : Commissioner Bertino-yes Commissioner McElyea-yes Commissioner Hirsch-yes Vice Mayor Cook-yes A motion was made by Commissioner McElyea, seconded by M Commissioner Bertino, on part A-3 of the variance ( VA-02-88 ) to allow a 100 sq . ft . , 50 ft . high pole sign . During discussion of the motion , the petitioner pointed out that the sign will be located 375 ' from Federal Hwy . and if only 100 sq . ft . is permitted , the sign would be unreadable from that distance . Chris Vitolo, property owner, stepped forward to describe the hardships involved and stressed the need for a 200 sq . ft . sign . The Commissioners expressed the desire to hold a workshop on the sign ordinance and to review this particular property situation . Rather than see part A-3 of the variance denied by an apparent split 2-2 vote, the motion and second were withdrawn . "F A motion was then made by Commissioner Hirsch, seconded by Commissioner Bertino to continue part A-3 of the variance request ( VA-02-88 ) until the next regular meeting of February 9, 1988. The motion passed on the following roll call vote : i Commissioner Bertino-yes Commissioner McElyea-yes Commissioner Hirsch-yes Vice Mayor Cook-yes A motion was made by Commissioner Hirsch, seconded by Commissioner Bertino to grant part A-4 of the variance ( VA-02-88 ) with the condition that fire hydrants serving the property be raised to the proper height, and that the turning radius for fire vehicles within the property be revised to the City ' s satisfaction . The motion passed on the following roll call vote : Commissioner Bertino-yes Commissioner McElyea -yes Commissioner Hirsch-yes Vice Mayor Cook-yes B ) PUBLIC HEARING - SE-03-88 - Special Exception request to allow a mixed use airport related service facility . i Vice Mayor Cook opened the public hearing . Hearing no one speak in favor or opposition, the Vice Mayor closed the public 1 _ hearing . Regular Commission Meeting 4 January 26, 1988 i i i z 4 A motion was made by Commissioner Hirsch, seconded Commissioner Bertino to exception by The motion grant the special exception (5E-03-88) I passed on the following roll call vote : i Commissioner Bertino-yes Commissioner McElyea-yes Commissioner Hirsch-yes Vice Mayor Cook -yes C ) SP-04-88 - Site Plan Approval is requested to allow a mixed use airport related service facility . Vice Mayor Cook opened a public hearing . Hearin no one speak in favor or opposition, the Vice Mayor 9 hearing . d the public A motion was made by Commissioner Hirsch, seconded by Commissioner Bertino to approve the site plan (SP-04-88) as revised by the variance . The motion passed on the following roll call vote : Commissioner Bertino-yes Commissioner McElyea-yes Commissioner Hirsch-yes Vice Mayor Cook-yes * (Addressed after agenda item 3 . ) 4 .2 Petitioner: Gerald Knight ; Owner: Sherwood M. Weiser ; property located at 1855 Griffin Road . PUBLIC HEARING - DRI-10-87 - First Reading of Ordinance amending the Development Order for the Design Center of the Americas Develo Regional Impact . pment of Joel Gustafson, Attorney representing the a the proposed modification to the phasing schedulenanddexscribed plained that this is the first of two advertised public hearings, as required by D.R . I . law. , for the adoption of an ordinance amending the development order and determining that such proposed modification does not constitute a substantial deviation from the approved Development of Regional Impact Order . The title of an ordinance of the City amending the development order for theoDessignaCenteri of, the a.nJ Americas Development of Regional Impact adopted by City of Dania 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 effec was read for first reading by City Attorney Adler . tive date Vice Mayor Cook opened the public hearing. Hearing no one speak ihe ring. n favor or opposition, the Vice Mayor closed the public i Commissioner Hirsch called attention to the Sheraton Hotel ' s i interest in the development order. i A motion was made b by Commissioner Bertino tomapprovveethemis sionr �ordinancersch, onded amendin development order on first readin . 9 the following roll call vote ; g The motion passed on the es Commissioner McElyea-yes - Commissioner Bertino s Commissioner Hirsch-yes Y Vice Mayor Cook-yes Regular Commission Meeting 5 January 26, 1988 i j. i F Administrative Ordinances ( second and final reading ) 4 .3 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 ; 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 . (continued from 1/12/88) A motion was made by Commissioner Hirsch, seconded by Commissioner McElyea to continue this item. The motion passed on the following roll call vote : Commissioner Bertino-yes Commissioner McElyea-yes Commissioner Hirsch-yes Vice Mayor Cook-yes ** (At this time, agenda item 4 . 1 was addressed . ) 5. SITE PLAN REQUESTS - none 6 . EXPENDITURE REQUESTS 6 . 1 Approval of invoices submitted for legal services rendered by Karon, Savikas & Horn in connection with runway expansion . City Attorney Adler reported that this invoice in the amount of $6, 490 . 57 has been reviewed and recommended approval of payment . A motion was made by Commissioner Bertino, seconded by Commissioner Hirsch to authorize payment of the invoice submitted in connection with the airport runway expansion . During discussion of the motion , Commissioner Hirsch asked City Manager Jewell to find out the total dollar amount paid to date . The motion passed on the following roll call vote : Commissioner Bertino-yes Commissioner McElyea-yes Commissioner Hirsch-yes Vice Mayor Cook -yes 6. 2 Request approval of $1, 000 expenditure from the Law Enforcement Trust Fund for computer consulting services . A motion was made by Commissioner Hirsch, seconded by Commissioner Bertino to authorize the expenditure of $1, 000 from the Law Enforcement Trust Fund for computer consulting services . The motion passed on the following roll call vote : Commissioner Bertino-yes Commissioner McElyea-yes Commissioner Hirsch-yes Vice Mayor Cook -yes 7 . SPECIAL REQUESTS 7 . 1 Approval of Amendment to Large User Wastewater Agreement with Hollywood . j City Manager Jewell recommended approval of the Amendment to the Large User Wastewater Agreement in connection with the Sewer Agreement between the City of Dania, Broward County and the developer of the Mandel warehouse project . He explained that Broward County will be providing the sewer service at this time and that this agreement takes the reserve capacity that Mr. Mandel will be using and transfers the City ' s reserve to the County for the usage . He said a similar agreement will be forthcoming from the County accepting the transfer . j City Attorney Adler commented that a line for City Manager ) Jewell ' s signature needs to be added to the Sewer Agreement . A motion was made by Commissioner McElyea , seconded by Commissioner Hirsch to approve and authorize execution of the 1 agreement . The motion passed on the following roll call vote : Regular Commission Meeting 6 January 26, 1988 II i I ' 1 1 Commissioner Bertino-yes Commissioner McElyea-yes i Commissioner Hirsch-yes Vice Mayor Cook -yes i 8. APPOINTMENTS - none 9. DISCUSSION - none 10. CITIZENS ' COMMENTS 10. 1 Request by Robert Quinlan to discuss deposits for water/sewer, service . City Manager Jewell explained that Mr . Quinlan ' s problem was handled earlier in the day . Mr . Jewell reported the need to address the amount of water/sewer deposits being based on units instead of meters . At Vice Mayor Cook ' s invitation, Kathy Kelly, of Ocean Waterway Mobile Home Park, stepped forward to ask for an update on the M.L . Thomas Inc . and Big Chief Dredging Co . operation of the dredging on Bryan Road . City Attorney Adler reported that the water pollution problem has been solved because the water will now be furnished by the City through an easement given by Michael Thomas . He announced that he and City Manager Jewell will be attending the February 12th hearing regarding E .Q.C .B . violations in support of the mobile home park residents . i After lengthy discussion of Al Spies ' question regarding whether or not any City of Dania ordinances have been violated by the Thomas project, Vice Mayor Cook directed City Manager Jewell to get with Building Official Maxwell and deliver a written report on that question by 5 : 00 p .m . the next day . 11 . ADMINISTRATIVE REPORTS i 11 . 1 City Manager Jewell - no comment . 11 . 2 City Attorney Adler - no comment . 12 . COMMISSION COMMENT 12. 1 Commissioner Bertino requested that copies of the sign ordinances be put in each Commissioner ' s mailbox and a workshop date set . The workshop on the sign ordinances was scheduled for Wednesday, February 3, 1988, at 7 : 00 p .m. Commissioner Bertino commented , with reference to item 6 . 2, that, although he thinks the computer study is needed, he wanted to mention that a tremendous amount of money was paid for the super cop computer program and he wanted to be sure that Microage is aware that this is in place so that they don ' t try to duplicate what the Police Department already has . City Manager Jewell assured Commissioner Bertino that this will not happen . Commissioner Bertino also commented on the need to redo the beach chickees . 12. 2 Commissioner Hirsch extended Happy Birthday wishes to Vice Mayor Cook . 12. 3 Commissioner McElyea reported on a landfill problem that needs 1 to be checked into . i City Attorney Adler suggested that the new trash ordinance Regular Commission Meeting 7 January 26, 1988 � t f, 1.. prepared per Commissioner McEIy ea s committee recommendations be placed on the workshop agenda for discussion . Commissioner McElyea commented on the lack of security at the new civic center. i 12.4 Vice Mayor Cook commended Public Works Director Lund on his i thorough reports, thanked Commissioner McElyea and City Manager Jewell for their input, and said she a being done by the Public Works DirectoPPreciates the superb job Vice Mayor Cook asked City Manager Jewell to look into the Possibility of securing the Police vehicles in fencing. 12. 5 Mayor Byrd - absent . This Regular Commission Meeting was then adjourned . M - CITY LLtKK-AUDITUR i I { ; i 3 i i i u is f Regular Commission Meeting 8 ,F•� . January 26, 1988 Y 3 i 3 AGENDA DANIA CITY COMMISSION REGULAR MEETING 1 JANUARY 26, 1988 8:00 P.M. INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL p I PRESENTATIONS to Gil Gesualdi , Mark Redstone & the University Jaycees 1 . CONSENT AGENDA Minutes 1. 1 January 12, 1988, regular meeting Ordinances (First Readings ) 1. 2 "AN ORDINANCE OF THE CITY OF DANIA, 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; AF F TO BE TER WORKING HOURS; AND EPROVIDING ETHAT YALL ORDINANCES OR�•, PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH, BE REPEALED TO THE EXTENT r OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. " 1. 3 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, REZONING THE FOLLOWING DESCRIBED LANDS, TO-WIT: A PORTION OF THE W 1/2 OF 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 a +� DEGREES, S MINUTES, 20 ONTHEEAST LINEOF� SECONDS D WEST, THE W1/2OFTHE 683. 84 4 E T NE1/40FTHENEA1/41OF SAID SECTION 34; THENCE, ALONG SAID EAST 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 MINUTES 05 SECONDS WEST, 100. 01 FEET; THENCE, NORTH 88 DEGREES 55 MINUTES 34 SECONDS EAST, 681 . 87 FEET TO THE POINT OF 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. " 1 OF 4 I I 1 L___ 1 1. 4 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDAREZO, NING H 1 FOLLOWING DESCRIBED LANDS, TO-WIT: A PORTION OF THE NW1/4 OF THE NE 1/4 OF SECTION 34, TOWNSHIP 50 SOUTH, RANGE 42 EAST, MORE PARTICULARLY DESCRIBED AS FOLLOWS: THE NE CORNER OF THE NW 1/4 OF THE NE 1/4 OF SAIOMSENCIN AT THENCE ALONG THE EAST LINE OF SAID NW 1/4 OF THE NE SECTION OF34, SAID SECTION 34, SOUTH 01 DEGREES 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 TO THE POINT OF BEGINNING; THENCE, SOUTH 19 DEGREES 50 FEET MINUTES 41 DEGREES 45 SECONDS WEST, 618. 7$ FEET, THENCE, NORTH 72 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 COUNTY, FLORIDA AND CONTAINING 1. 56 ACRES, MORE OR LESS, FROM ZONING CLASSI- FICATION OF IG TO C-4 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. " 1. 5 "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. " Resolutions 1. 6 "A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA, FLORIDA, PROVIDING FOR THE TRANSFER OF AND THE GRANT OF A SECURITY INTEREST IN THE NON-EXCLUSIVE CABLE TELEVISION FRANCHISE IN THE CITY OF DANIA, FLORIDA; 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 "A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA, FLORIDA, DECLARING PERSONAL PROPERTY AS BEING OBSOLETE AND SURPLUS AND NO LONGER NEEDED FOR MUNICIPAL PURPOSES AND FURTHER DECLARING THE INTENT OF THE CITY OF DANIA TO SELL SAME; AND PROVIDING THAT ALL RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. " 2 OF 4 Ii 1� i 2. PROCLAMATIONS - none i 3. BIDS - none k } 4. PUBLIC HEARINGS AND OTHER RELATED MATTERS Building & Zoning 4. 1 Petitioner - James E. Maurer; Owner - Christine Vitolo; property located at 2010 NE 7 Avenue s` A) Public Hearing - VA-02-88 - A variance is requested to allow the construction of a mixed use airport related facility with: yy (1 ) minimum 5 ' wide landscape area ( 20 ' required ) ; E (2 ) minimum 21 ' canopy setback (50 ' required) ; (3 ) 300 sq. ft./50 ' high pole sign ( 100 sq. ft./20 ' high permitted ) ; ! (4 ) valet parking area without landscape islands ( islands required every 12 spaces ) B) Public Hearing - SE-03-88 - A special exception is requested to allow a mixed use airport related service facility. C) SP-04-88 - A site plan approval is requested to allow a mixed use airport related service facility. 4. 2 Petitioner - Gerald Knight; Owner - Sherwood M. Weiser; property located at 1855 Griffin Road . Public Hearing - DRI-10-87 - First reading of ordinance amending the Development Order for the Design Center of the Americas Development of Regional Impact . Administrative Ordinances (second and final reading) 4. 3 "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 OF DANIA IN ITS PERSONNEL PROGRAM; 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; 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 1/12/88) 5. SITE PLAN REQUESTS - none 6. EXPENDITURE REQUESTS 6. 1 Approval of invoices submitted for legal services rendered by Karon, Savikas & Horn in connection with runway expansion. 6. 2 Request approval of $1, 000 expenditure from the Law Enforcement Trust Fund for computer consulting services. 3 OF 4 J jy a del 7. SPECIAL REQUESTS 7. 1 Approval of Amendment to Lar Hollywood. ge User Wastewater Agreement with 8. APPOINTMENTS - none , 9. DISCUSSION - none i 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 Mc Elyea 12. 4 Vice Mayor Cook 12. 5 Mayor Byrd ------------------------------------------------------------------------- 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. 4 OF 4 L� I a ADDENDUM DANIA CITY COMMISSION i REGULAR MEETING j JANUARY 26, 1988 8:00 P.M. i 1. CONSENT AGENDA (cont 'd ) Ordinances (First Reading) 1 . 8 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, ANNEXING TO THE CITY OF DANIA CERTAIN PROPERTIES DESCRIBED AS THE SOUTH 200 FEET OF THE EAST 200 FEET OF "HALLIGAN HEIGHTS" , ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 28, PAGE 9, OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, LESS THE SOUTH 18 FEET AND LESS THE EAST 20 FEET THEREOF FOR ROAD RIGHT-OF-WAY; SAID LANDS SITUATE, LYING AND BEING IN BROWARD COUNTY, FLORIDA, TOGETHER WITH ANY INTEREST OF PETITIONERS/OWNERS IN ADJACENT PUBLIC RIGHT-OF-WAY; AND PROVIDING FOR FILING OF COPIES ; AND PROVIDING FOR AN EFFECTIVE DATE. " (NW corner of Ravenswood & Stirling ) 2. PROCLAMATIONS 2. 1 Declaring February 8, 1988, as Dania Library Day (eight year anniversary of library being located in Administration Center) w.. i i 4;. j' CITIZENS ' COMMENTS AGENDA CITY OF DANIA REGULAR MEETING JANUARY 26, 1988 8:00 P.M. 1• Request by Robert Quinlan to discuss deposits service. A s for water/sewer r i f d I I I I i i , a• 1 Yh f