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HomeMy WebLinkAbout31304 - MINUTES - City Commission 1 i i MINUTES DANIA CITY COMMISSION REGULAR MEETING OCTOBER 13, 1987 r INVOCATION - Wanda Mullikin I PLEDGE OF ALLEGIANCE ROLL CALL: Present - Mayor: Chester Byrd 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 PRESENTATIONS - none i 1 . CONSENT AGENDA Minutes 1 . 1 September 9, 1987, Special Meeting ,. - 1. 2 September 22, 1987, Regular Meeting Bills 1. 3 As paid for the month of August, 1987 Resolutions 1. 4 The title of a resolution of the City of Dania, Florida, amending its budget for the fiscal year 1987-88 to increase the General Fund Budget revenues and appropriations for expenditures -m•�f for the fiscal year 1987-88 from the total of $8,174, 587 to $8, 324, 587 was read by City Attorney Adler. 1. 5 The title of a resolution authorizing the City Manager to complete the arrangements with Caribank for a loan in the amount of $150, 000 to finance the payment of legal fees necessary to fight the Ft. Lauderdale International Airport runway expansion and the purchase of certain capital items and authorizing the appropriate city officials to execute all documents necessary to close said loan transaction was read by City Attorney Adler. j 1. 6 The title of a resolution requesting the Department of Community Affairs of the State of Florida to include the City of Dania 's application among those requesting financial assistance from the I Local Government Comprehensive Planning Act Assistance Fund Program for the 1987-88 program year was read by City Attorney Adler. i Ordinances (first reading) 1 .8 R2-63-86 - Rezoning request - Petitioner: Attorney A.J. Ryan, Jr. ; Owner: Baer's Furniture Company, Inc. ; property located at i 17 & 19 SE 11 St. The title of an ordinance rezoning Lots 7 and 10, Block B, { "Highland Square" from zoning classification of RD 6000 to C-3 i zoning classification was read for first reading by City Attorney Adler. Regular Commission Meeting 1 October 13, 1987 I I f 1 . 9 RZ-47-87 - Rezoning request - Petitioner/Owner: DCK Enterprises, Inc. ; property located at 42, 48 & 54 SW 16 St. (Sheridan St. ) The title of an ordinance rezoning Lots 1, 2, 3, 4 and the West 20 ' of Lot 5, Block 43, "North Hollywood" , less Sheridan Street right-of-way, from zoning classification of RD 6000 to C-2 zoning classification was read for first reading by City Attorney Adler. 1 . 10 The title of an ordinance amending Section 2-12 of Chapter 2 of the Code of Ordinances of the City of Dania, entitled "Issuance of Short Term Promissory Obligations" to increase the maximum allowable outstanding short term promissory obligations to a sum not to exceed $1 , 000, 000 was read for first reading by City Attorney Adler. A motion was made by Commissioner Hirsch, seconded by Vice Mayor Cook to approve the consent agenda with the exception of items 1. 7 and 1 . 11, (pulled from Consent Agenda by Commissioner McElyea for discussion) . The motion passed on the following roll call vote: Commissioner Bertino-yes Vice Mayor Cook-yes Commissioner Hirsch-yes Mayor Byrd-yes Commissioner McElyea-yes Resolution (Pulled from Consent Agenda) 1 . 7 The title of a resolution approving Assignment of Lease from Marine Conversions, Inc. to the Foreman Group was read by City Attorney Adler. R, Commissioner. McElyea pulled this item from the consent agenda because the actual document was not included in the agenda backup material . City Attorney Adler pointed out that the agenda should have read "partial assignments of lease" since these are two partial assignments subleasing to the Foreman Group two parcels, one on which a dry storage building will be erected and the other a place where they will work on boats. City Attorney Adler detailed the terms of the partial assignments and explained that the form follows that described in the recent workshop but that he added language to the appropriate section to ensure that the city will receive rent based upon the percentages, as set forth in the prime lease, of the gross receipts generated by the facilities to be constructed and operated on the subject property, regardless of the sublease arrangements, and that this language has been approved by Mr. Foreman's attorney. City Attorney Adler said he has thoroughly reviewed the sublease documents and, expressing confidence in Mr. Foreman 's word, is satisfied that all is in order. In the interests of saving time, noting that the civic center should be completed within 30 days, City Attorney Adler recommended approval of the partial lease assignments as described. City Manager. Jewell reported that plans have already been submitted to the Building Department for the in/out storage building, and expressing a feeling of assurance regarding the characters of Mr. Foreman and his partner, also recommended approval. I A motion was made by Commissioner McElyea, seconded by Commissioner Hirsch to adopt the resolution approving and fauthorizing execution of the partial lease assignments as Ipresented. L Regular Commission Meeting 2 October 13, 1987 i - � 1 After discussion, during which Commissioner Bertino commented in opposition to approving a document he does not have in hand and has not seen, the motion passed on the following roll call vote: Commissioner Bertino-no Vice Mayor Cook-yes Commissioner Hirsch-yes Mayor Byrd-yes Commissioner McElyea-yes Ordinance (First Reading) (Pulled from Consent Agenda) 1. 11 The title of an ordinance approving new Civil Service Rules was read for first reading by City Attorney Adler. Commissioner McElyea pointed out discrepancies in the general rules between page 1, section 2 and pages 10 and 11 . The Commissioners agreed on the need to workshop this before second reading of the ordinance. A motion was made by Commissioner Hirsch, seconded by Commissioner Bertino to approve the ordinance on first reading and to schedule a workshop on this before second and final reading and request Personnel Director, Mike Smith to attend the workshop meeting. The motion passed on the following roll call vote: Commissioner Bertino-yes Vice Mayor Cook-yes Commissioner Hirsch-yes Mayor Byrd-yes Commissioner McElyea-yes 2. PROCLAMATIONS - none 3. BIDS - none 4. PUBLIC HEARINGS AND OTHER RELATED MATTERS i Building & Zoning 4. 1 Petitioner: Jeffrey Siniawski , Assistant General Counsel , Project 80 's; Owner: Broward County PUBLIC HEARING - VC-28-87 - Adoption of Resolution vacating portions of roads within the jurisdiction of the International Airport. (Continued from 9/22/87) Mayor Byrd suggested that this item be removed from the agenda ` and direct City Manager to only bring it back when General Counsel is ready. A motion was made by Commissioner Hirsch, seconded by Commissioner McElyea to remove this item from the agenda. The motion passed unanimously. Administrative (second and final reading of ordinance ) 4. 2 The title of an ordinance amending Chapter 25 of the 1980 Code of Ordinances by amending Section 25-79 entitled "Fines" to increase the fines to be paid for the improper parking within the city limits of the City of Dania was read for second and final reading by Mayor Byrd. City Attorney Adler explained that fines to be paid for all parking ticket violations have been increased to $15. 00 and the j fine for parking in a handicapped zone has been increased to $250. 00 which is the maximum set by State law. i Mayor Byrd opened the public hearing. Paul DiMaio spoke in favor of the ordinance and commented that something should be ? done to stop all the cars being parked on the swale by the Jai l Alai . Irving Warman commented in favor of the ordinance but thought the $250 fine was a bit steep. The Mayor then closed the public hearing. Regular Commission Meeting 3 October 13, 1987 ! I i J r A motion was made by Vice Mayor Cook, seconded by Commissioner. Hirsch to adopt the ordinance increasing parking fines on second and final reading. Commissioner Bertino asked Building Official Maxwell to check into the handicapped parking signs that seem to be disappearing after buildings are completed. After discussion, the motion to j adopt the ordinance passed on the following roll call vote: Commissioner Bertino-yes Vice Mayor Cook-yes Commissioner Hirsch-yes Mayor Byrd-yes Commissioner McElyea-yes 5. SITE PLAN REQUESTS - none 6. EXPENDITURE REQUESTS 6. 1 Request by Dania Economic Development Corporation for funding in the amount of $15,000. (continued from 9/22/87) Norman Lobban, Executive Director for DEDC stepped forward to request a renewal of the original contract which ended on September 30, 1986, to provide funding in the amount of $15, 000 to be used for administrative and operational costs relative to the development of the housing program. A motion was made by Commissioner Hirsch, seconded by Commissioner Bertino that agenda item 6. 1, requesting funds that are not budgeted, be addressed at next week 's workshop. The motion passed unanimously. 6. 2 Request by Dania Optimist Club to expend funds in amount of $13, 613. 58 to drill 6 inch well and purchase materials for installation of new sprinkler system. A motion was made by Commissioner Hirsch, seconded by Commissioner McElyea that agenda item 6. 2, requesting funds that are not budgeted, be addressed at next week ' s workshop. The motion passed unanimously. 6. 3 Request expenditure of funds, as budgeted, for purchase of communications equipment for fire/rescue service in amount of $31, 482. 10 as bid on State Contract #725-560-87-1 . A motion was made by Commissioner Bertino, seconded by Vice Mayor Cook to approve the expenditure of $31, 482. 10 for the purchase of fire/rescue service communications equipment. The motion passed 4-1, Commissioner McElyea voting nay. 7. SPECIAL REQUESTS 7. 1 Request by Cheryl Baker to allow the filing of a petition to vacate road right-of-way and to waive replatting requirements. A motion was made by Commissioner Hirsch, seconded by Commissioner Bertino to waive the replatting requirements and refer the vacation petition to the P&Z Board. The motion passed unanimously. 7. 2 Request by Airview Hotel to allow the filing of a petition to vacate road easement and to waive replatting requirements. A motion was made by Vice Mayor Cook, seconded by Commissioner f Hirsch to waive the replatting requirements and refer the vacation petition to the P&Z Board . The motion passed j unanimously. 7. 3 Request by Baer's Furniture Co. , Inc. to allow the filing of a petition to vacate road right-of-way and to waive replatting requirements. I Regular Commission Meeting 4 October 13, 1987 I I ' A.J. Ryan stepped forward to explain that the request to vacate the alley between SE 10 Terrace and SE 11 St. was revised to request vacation of just the southern half of the alley as i recommended by the Fire Department at the P&Z Board hearing. City Attorney Adler advised that the application to file the vacation petition should have been authorized by the Commission before being heard by the P&Z Board and proper procedure dictates that the Commission waive the replatting requirements and still refer the matter to the P&Z Board for recommendation. A motion was made by Commissioner Hirsch, seconded by Commissioner Bertino to waive the replatting requirements and j refer the vacation petition to the P&Z Board. The motion passed unanimously. i 7.4 Reconsideration of vote on Item 4. 4 on 9/22/87 Agenda - I VA-39-87 - Variance request by Joseph Delillo to construct a hotel at a height of 136 ' (40 ' maximum permitted) ; property located on Beach Boulevard, East of NE 5 Ave. (Ordinance requires a 4/5 vote) Mayor Byrd announced that the public hearing was held on the variance request VA-39-87 at the 9/22 meeting and will not be reopened this night. He explained that he did not attend that meeting due to his being in the hospital , and reconsideration of the vote is requested since granting of the variance requires a 4/5 vote per city ordinance. I A motion was made by Vice Mayor Cook, seconded by Commissioner McElyea to reconsider variance request VA-39-87. The motion passed on the following roll call vote: Commissioner Bertino-yes Vice Mayor Cook-yes Commissioner Hirsch-no Mayor Byrd-yes i Commissioner McElyea-yes A motion was made by Commissioner Bertino, seconded by Commissioner McElyea to reopen the public hearing. The motion passed on the following roll call vote: ` F Commissioner Bertino-yes Vice Mayor Cook-yes Commissioner Hirsch-yes Mayor Byrd-yes Commissioner McElyea-yes Patricia Rathburn, Attorney, standing in for the original petitioner, Kenneth C. Jenne, Esq. , stepped forward to explain the variance request and described the proposed hotel site. In response to Commissioner Bertino's question about deeding some of the mangrove area to the city for parkland, the owner, Mr. Delillo, stated that right now the property is under the restriction of the Corps of Engineers and the Environmental Regulation Departments, but in the spirit of cooperation he j would be willing to look into it jointly with the city and would have no problem if it can be done . I City Manager Jewell asked about the possibility of acquiring a utility easement in the near future to tie in a water line across the back of the property. Mr. Delillo said he would permit that and, in response to Commissioner McElyea's question of whether or not there would be a charge for that, Mr. Delillo said "No, absolutely not. " With regard to Mayor Byrd 's question concerning the hotel giving Dania 's minorities and needy preferential treatment in hiring, t .. Mr. Delillo stated that, although professional management will run the hotel , they will own it and the hiring of local citizens will be a priority directive. i i Regular Commission Meeting 5 October 13, 1987 j Mayor Byrd opened the public hearing. Vincent Carroll, Peggy Breeschoten and Bob Mikes spoke in opposition. Paul DiMaio and Tom Sette spoke in favor and attested to the reliability of Mr. Delillo's character. Kurt Ely, Irving Warman, Harvey Darcy and John Vollman also commented in support of the variance request. The Mayor then closed the public hearing. A motion was made by Vice Mayor Cook, seconded by Commissioner Bertino to grant the variance request (VA-39-87) with the understanding that it will be brought back to the Commission for review if construction is not begun within one year, and further with the understanding that a conservation easement will be given to the City of Dania if the permitting agencies will agree to it. After discussion of the motion, during which Commissioner. Hirsch expressed opposition to placing such restrictions on the owner of a piece of property, the motion passed on the following roll call vote : Commissioner Bertino-yes Vice Mayor Cook-yes Commissioner Hirsch-no Mayor Byrd-yes Commissioner McElyea-yes 8. APPOINTMENTS 8. 1 Appointment of municipal representative to serve as delegate on the Committee for Community Development. A motion was made by Commissioner Bertino, seconded by Commissioner McElyea to adopt a resolution appointing Mayor Byrd as municipal representative to serve as delegate on the Committee for Community Development. The motion passed unanimously. 9. DISCUSSION - none i 10. CITIZENS ' COMMENTS 10. 1 Request by Bob Mikes, Chairman of the Airport Advisory Committee to discuss Resolution #20-87, Section 6. Mayor Byrd announced that this item should first be discussed in workshop and, inviting the Airport Committee to attend, directed that it be placed on next week's workshop agenda. 11. ADMINISTRATIVE REPORTS 11. 1 City Manager Jewell - no comment. 11. 2 City Attorney Adler reported that the city has won the lawsuit regarding denial of a variance to sell intoxicating liquors within 1000 ' of Dania Heights Baptist Church. 12. COMMISSION COMMENT 12. 1 Commissioner Bertino suggested that another workshop be scheduled to work out the trash problem and maintenance on II rights-of-way. 12. 2 Commissioner Hirsch - no comment. 12. 3 Commissioner McElyea announced that the Dania Historical Society S won 1st Place at Pioneer Day at Port Everglades this year. � 12. 4 Vice Mayor Cook commended the Public Works, Police and Fire Departments. 12. 5 Mayor Byrd commented on a recent meeting with representatives of CARE, the organization against the expansion of the airport. Regular Commission Meeting 6 October 13, 1987 F i 1 F'� i I 1 71 , At this time the workshop was scheduled for Wednesday, October. 21 , 1987, at 8: 00 p.m. This Regular Commission Meeting was then adjourned. j MAYOR-COMMISSION R CITY CLERC-AUDITOR i I I I ' k i i I ; +f1 S1S i S y 5 1 qi i } J� f i t , 1 1 Regular Commission Meeting 7 October 13, 1987 r � 17: i AGENDA DANIA CITY COMMISSION REGULAR MEETING OCTOBER 13, 1987 8:00 P.M. INVOCATION i I i PLEDGE OF ALLEGIANCE j ROLL CALL i G PRESENTATIONS - none ! 1. CONSENT AGENDA Minutes 1 . 1 September 9 , 1987 , Special Meeting 1 . 2 September 22, 1987 , Regular Meeting Bills 1 . 3 As paid for the month of August, 1987 Resolutions 1 .4 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, AMENDING ITS BUDGET FOR THE FISCAL YEAR 1987-88 BY CHANGING THE GENERAL FUND BUDGET REVENUES AND APPROPRIATIONS FOR EXPENDITURES FOR THE FISCAL YEAR 1987-88 TO INCREASE SAID GENERAL FUND BUDGET , .4 ESTIMATED REVENUES AND APPROPRIATIONS FOR EXPENDITURES FROM THE TOTAL OF $8 , 174 ,587 TO $8, 324 , 587 ; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE w- REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. " 1 .5 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, AUTHORIZING THE CITY MANAGER TO COMPLETE THE ARRANGEMENTS WITH CARIBANK FOR A LOAN IN THE AMOUNT OF $150 ,000 AT THE INTEREST RATE OF 8 1/2% PER ANNUM TO FINANCE THE PAYMENT OF LEGAL FEES NECESSARY TO FIGHT THE FT. LAUDERDALE INTERNATIONAL AIRPORT RUNWAY EXPAN- SION AND THE PURCHASE OF CERTAIN CAPITAL ITEMS AND AUTHORI- ZING 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. " 1 .6 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, REQUESTING THE DEPARTMENT OF COMMUNITY AFFAIRS OF THE STATE OF FLORIDA TO INCLUDE THE CITY OF DANIA'S APPLICATION AMONG THOSE REQUEST- ING FINANCIAL ASSISTANCE FROM THE LOCAL GOVERNMENT COMPRE- HENSIVE PLANNING ACT ASSISTANCE FUND PROGRAM FOR THE 1987-88 PROGRAM YEAR; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. " 1 OF 4 i I I i i i i CONSENT AGENDA (continued) Resolutions (continued) 1 . 7 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING ASSIGNMENT OF LEASE FROM MARINE CONVERSIONS , INC. TO THE FOREMAN GROUP; 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 ) i 1 . 8 Petitioner - Attorney A.J. Ryan, Jr. ; Owner - Baer' s Furniture Company, Inc. ; property located at 17 & 19 SE 11 Street i "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, REZONING THE FOLLOWING DESCRIBED LANDS , TO-WIT: LOTS 7 AND 10, BLOCK B, "HIGHLAND SQUARE" AS RECORDED IN PLAT BOOK 7 , PAGE 5, OF THE s PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, SAID LANDS I SITUATE, LYING AND BEING IN THE CITY OF DANIA, BROWARD COUNTY, FLORIDA, FROM ZONING CLASSIFICATION OF RD 6000 TO C-3 ! ZONING CLASSIFICATION UNDER THE PROVISIONS OF ORDINANCE NO. j 100 OF THE CITY OF DANIA, FLORIDA, AS AMENDED; AND PROVIDNG THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWTIH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. i 1 . 9 Petitioner/Owner - DCK Enterprises, Inc. ; property located at 42 , 48 & 54 SW 16 Street (Sheridan Street ) "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, REZONING THE FOLLOWING DESCRIBED LANDS, TO-WIT: LOTS 1 , 2, 3 , 4 AND THE �- WEST 20 ' OF LOT 5, BLOCK 43, "NORTH HOLLYWOOD" , ACCORDING TO THE. PLAT THEREOF RECORDED IN PLAT BOOK 4 , PAGE 1 , OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, LESS SHERIDAN STREET RIGHT-OF-WAY, 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,. " 1 . 10 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTION 2-12 OF CHAPTER 2 OF THE CODE OF ORDINANCES OF THE CITY OF DANIA, FLORIDA, ENTITLED "ISSUANCE OF SHORT TERM PROMISSORY OBLIGATIONS" TO INCREASE THE MAXIMUM ALLOWABLE OUTSTANDING SHORT TERM PROMISSORY OBLIGATIONS TO A SUM NOT TO EXCEED $1 ,000,000 ; AND PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. " 1 . 11 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, APPROVING NEW CIVIL SERVICE RULES; PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. " 2 OF 4 2 . PROCLAMATIONS - none 3 . BIDS - none 4. PUBLIC HEARINGS AND OTHER RELATED MATTERS Building s Zoning 4. 1 Petitioner - Jeffrey Siniawsky, Assistant General Counsel , Project 801s; Owner - Broward County Public Hearing - VC-28-87 - Adoption of resolution vacating portions of roads within the jurisdiction of the International Airport . (continued from 9/22/87) PUBLIC HEARINGS (continued) Administrative (second and final reading of. ordinance) 4. 2 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING CHAPTER 25 OF THE 1980 CODE OF ORDINANCES OF THE CITY OF DANIA, FLORIDA, BY AMENDING SECTION 25-79 ENTITLED "FINES" TO INCREASE THE FINES TO BE PAID FOR THE IMPROPER PARKING WITHIN THE CITY LIMITS OF THE CITY OF DANIA, FLORIDA; AND 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. " 5. SITE PLAN REQUESTS - none 6 . EXPENDITURE REQUESTS `.� 6. 1 Request by Dania Economic Development Corporation for funding in the amount of $15 , 000 . (continued from 9/22/87) 6. 2 Request by Dania Optimist Club to expend funds in amount of $13, 613. 58 to drill 6 inch well and purchase materials for installation of new sprinkler system. 6. 3 Request expenditure of funds, as budgeted, for purchase of communications equipment for fire/rescue service in amount of $31 , 482. 10 as bid on State Contract #725-560-87-1 . 7. SPECIAL REQUESTS 7 . 1 Request by Cheryl Baker to allow the filing of a petition to vacate road right-of-way and to waive replatting requirements. 7.2 Request by Airview Hotel to allow the filing of a petition to vacate road easement and to waive replatting requirements. 7 . 3 Request by Baer' s Furniture Co. , Inc. to allow the filing of a petition to vacate road right-of-way and to waive replatting requirements. 7.4 Reconsideration of vote on Item 4.4 on 9/22/87 Agenda - VA-39-87 - Variance request by Joseph Delillo to construct a hotel at a height of. 136 ' (40 ' maximum permitted ) ; property located on Beach Boulevard, East of NE 5 Ave. (Ordinance requires a 4/5 vote) 3OF4 8 . APPOINTMENTS i 8. 1 Appointment of municipal representative to serve as delegate on the Committee for Community Development. f 9 . DISCUSSION - none 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 j (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 . 1 11 . ADMINISTRATIVE REPORTS 11 . 1 City Manager 11 . 2 City Attorney i 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 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 w 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 i J l } i 4 1 i i 1 CITIZENS' COMMENTS AGENDA I CITY OF DANIA REGULAR MEETING OCTOBER 13, 1987 8:00 P.M. i 1 1 . Request by Bob Mikes , Chairman of the Airport Advisory j Committee to discuss Resolution #20-87 , Section 6 . i 1 1 I i u ( ��31f r � •r ,I