The URL can be used to link to this page

Home My WebLink About31329 - MINUTES - City CommissionI i MINUTES DANIA CITY COMMISSION REGULAR MEETING MARCH 24, 1987 i INVOCATION - Vice Mayor Cook r t PLEDGE OF ALLEGIANCE i f 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 Deputy City Clerk : Marie Jabalee Police Chief : Gilbert Thivener Building Official : Paul Maxwell 1 . CONSENT AGENDA Minutes - none Bills 1 . 1 As paid for the month of February, 1987 i Administrative Ordinances (First Reading) - none Building & Zoning Ordinances (First Reading ) i 1. 2 PL-33A-86 - Plat Approval request for "Krilich Plat" - Petitioner: M.E. Berry; Owner: Robert R. Krilich; property located at Stirling Rd. & SW 18 Ct . (3. 7099+ acres ) The title of an ordinance approving the plat of "Krilich Plat" was read for first reading by Mayor Byrd. A motion was made by Commissioner Hirsch, seconded by Vice Mayor Cook to approve the consent agenda. The motion passed on the following roll call vote : Commissioner Bertino-yes Vice Mayor Cook-yes Commissioner Hirsch-yes Mayor Byrd-yes Commissioner McElyea-yes * (Withdrawn from Consent Agenda ) 1. 3 An ordinance amending the City 's Certified Land Use Plan from Low ( 5) Residential and Low Medium ( 10) Residential to Commercial , on a parcel of land containing approximately 34. 8+ acres, and located in Section 33, Township 50 South, Range 42 East (property located at 280 Bryan Road) . ' Mayor Byrd announced this item is being withdrawn at the request of the petitioner. i Vice Mayor Cook suggested that before this item is placed on a I future agenda, Administration should schedule a meeting with the people in the immediate area . i j * ( Pulled from Consent Agenda for PUBLIC HEARING) 4f 1. 4 An ordinance of the City of Dania, Florida, amending the 1 Development Order for the Design Center of the Americas Development of Regional Impact adopted by City of Dania Ordinance No. 20, as amended by City of Dania Ordinance No. 04-84 and City of Dania Ordinance No. 22-84, to modify the phasing schedule described in the Design Center of the Americas application for development approval ; providing that all terms Sand conditions of the Development Order shall remain in full force and effect, except as amended by this ordinance ; providing Regular Commission Meeting 1 March 24, 1987 I t 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. Mayor Byrd announced this item was pulled from the consent agenda for purposes of a D.R. I. hearing under chapter 380.06 Florida Statutes . s t Joel Gustafson, Attorney representing the applicant, detailed the planned changes in the Development of Regional Impact Order, in effect, an increase in square footage in the first phases j rather than the last phases, the final outcome remaining the same. He explained that although the change is determined to be a minor deviation, the D.R. I. law requires a public hearing to amend the development order that created this particular project. The published notice of this night 's public hearing for the D.R.I . was made part of the record and it was announced that the public hearing to consider the adoption of the ordinance amending the development order on second and final reading will be advertised for April 14 , 1987. Mayor Byrd opened the public hearing. Hearing no one speak in favor or opposition , the Mayor closed the public hearing. A motion was made by Commissioner Hirsch, seconded by Commissioner McElyea to approve the ordinance amending the development order on first reading. 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 r 2. PROCLAMATIONS 2. 1 Mayor Byrd proclaimed Broward Community College Day, April 14, 1987. v }} 3. BIDS - none j 4. PUBLIC HEARINGS AND OTHER RELATED MATTERS Administration t 4. 1 PUBLIC HEARING - Adoption of resolution authorizing the proper i city officials to execute agreement with Donald A. Streeter for operation of pier and/or pier restaurant . (continued from 3/17/87) City Manager Jewell noted that this item was continued for purposes of a public hearing. Mayor Byrd opened the public hearing. George Rexford presented a statement in opposition to leasing of the pier signed by approximately 1 , 000 people, including over 300 Dania residents . He said his opposition is not for himself since he plans to resion in the near future . but for his Fellow Dier emplovees who will lose their benefits. He suggested the pier be turned over to the Parks and Recreation Dept. Lyn Mason commented that the pier is one of the main objects of recreation between Port Everglades and Hollywood, surrounded by high-risers. jGloria Daly spoke in favor of the resolution commenting that j taxpayers ' money could be put to better use providing additional j fire and paramedic equipment; the majority of pier users are not f Dania residents ; there has been a big turnover of pier employees; and it would be unfair to Mr. Streeter to give him a lease on the restaurant that has traditionally lost money without giving him the lease on the pier that has made money. ! , Regular Commission Meeting 2 March 24, 1987 i n � F7 i - i Vincent Carroll expressed concerns about the guest and employee parking provisions . City Manager Jewell stated that the lease provides the contractor with six parking spaces, and no provision for patrons of the pier and/or restaurant to get free parking. In response to a citizen 's question as to whether the pier is making or losing money, City Manager Jewell reported during the 1985-86 budget year, the pier netted $47,000 on the positive side and the restaurant lost $10, 000 and he added that no tax dollars went into the operation of the pier. In response to a question by Vice Mayor Cook, City Manager Jewell stated that half of the $50,000 transferred to the pier fund from the general fund has been replaced. Donald Streeter stepped forward and said that his intent in guaranteeing the City $90,000 a year is not to see the pier deteriorate, but to improve the business on the pier. Hearing Bob Mikes comment on the structure of the pier and Cheryl Berry comment on the lack of City interest in the restaurant, the Mayor closed the public hearing. A motion was made by Commissioner Bertino not to accept the resolution and to deny authorization to execute the lease agreement with Mr. Streeter. The motion died for lack of a second. A motion was made by Vice Mayor Cook, seconded by Commissioner j Hirsch to adopt the resolution authorizing the execution of an agreement with Mr. Streeter for the operation of the pier and the restaurant . t During discussion of the motion, Commissioner Bertino commented against relinquishing control of the pier as a recreational facility, and said a misunderstanding of cash flow exists because of accounting procedure restrictions of statutory law governing municipalities . Commissioner Hirsch stated his a 4 opinion that the citizens of Dania will not lose the rights to the pier, and that the leasing of the pier and restaurant will benefit the majority of Dania 's citizens . Vice Mayor Cook pointed out that the lease is for 5 years . At Commissioner Bertino's suggestion, Mr. Streeter agreed to an additional provision in the lease allowing Dania residents the opportunity to purchase pier yearly passes at the same price they are now. The Commission also agreed to an effective date of June 1, 1987. After discussion, the motion and second were amended to adopt the resolution authorizing the execution of an agreement with Donald Streeter for the operation of the pier and the restaurant, said lease to contain a provision for pier yearly passes as agreed , with an effective date of June 1, 1987. The motion passed on the following roll call vote : I j mm as.cnor v no vi�c MayvL %_vvn-ye5 Commissioner Hirsch-yes Mayor Byrd-yes I Commissioner McElyea-yes Building s Zoning } i 4 . 2 Petitioner: Joel Gustafson ; Owner: Coze Cove Marina, Inc. ; { property located at 300 No. Federal Hwy. i PUBLIC HEARING - VA-04-87 - A Variance is requested to allow the erection of a billboard to replace two billboards condemned by the airport j expansion. (Continued from 3/17/87) j Mayor Byrd announced that this item was withdrawn at the request of the petitioner. i I , Regular Commission Meeting 3 March 24, 1987 5. SITE PLAN REQUESTS 5. 1 Petitioner: Jerry Custom Canvas ; Owner: TransFlorida Condo Assoc. ; property located at 499 Sheridan St. SP-01-87 - Site Plan Approval request to allow the construction of a canvas carport. A representative of TransFlorida Condo Assoc. stepped forward to explain the request to allow a two-car canvas carport. Building Official Maxwell reported that the original request was to construct the canvas canopy rd recommended approval. if paced ine the orear nt noftthehe Pbuilding. I ' A motion was made by Commissioner Hirsch, seconded by Vice Mayor Cook to grant site plan approval (SP-01-87) . The motion passed unanimously. 6. EXPENDITURE REQUESTS 6. .1 Request by Fire Department to purchase one 1987 LTD Crown Victoria at a cost of $10, 845 (State Contract price) . City Manager Jewell explained that this is an additional car for the Fire Department necessitated by the approval on October 1st of an additional Fire Inspector and that the purchase is to be funded by available impact fees. Commissioner Bertino questioned whether a smaller vehicle would suffice. Fire Chief Grammer explained that the new car would be I used by the shift commander and the cars will be rotated down. He added that the Fire Department always purchases police package cars because they hold up better. Commissioner McElyea commented that a hand-me-down detective 's car could be used by the fire inspector and added that he saw no justification for a $10, 000 new car when a new fire truck is sorely needed. A motion was made by Commissioner McElyea, seconded by Commissioner Hirsch to continue this item until the next regular meeting of April 14, 1987, and to further study the availability of a serviceable vehicle in the interim. Mayor Byrd asked Commissioner McElyea to confer with the City Manager for a recommendation. The motion to continue passed unanimously. 7. SPECIAL REQUESTS ** (At this time, Addendum Agenda item 7. 3 was addressed. ) 7. 1 Adoption of resolution approving water and sewer agreement with VMS Dania Associates , Ltd. A motion was made by Vice Mayor Cook, seconded by Commissioner Hirsch to continue this item until the next regular meeting. The motion passed unanimously. 7. 2 Approval of Joint Project Agreement Highway Lighting with Department of Transportation for lighting on U.S. 1 from Dania Cutoff Canal to New Griffin Rd. A motion was made by Commissioner Bertino, seconded by vim_ Mayor Cook to approve the Agreement with the D.O.T. The motion passed unanimously. ADDENDUM ITEM: I ** 7. 3 Discussion and possible action concerning Solid Waste Agreement with Broward County. i City Manager Jewell reported that the County has denied the City's request for an extension of the March 31st deadline. The pros and cons of entering into the Solid Waste Agreement with Broward County, guaranteeing that all of Dania 's solid Regular Commission Meeting 4 March 24, 1987 � , , waste goes to Broward County's incinerator at $62. 50 per ton, were discussed. A motion was made by Commissioner Hirsch, seconded by Commissioner Bertino to again request Broward County to extend the deadline for further study. The motion passed unanimously. i 8. APPOINTMENTS 8. 1 Adoption of resolution appointing members to the Police and Firefighters ' Pension Board. I City Manager Jewell explained that the Commission 's present appointments to the Police and Firefighters ' Pension Board are Jack Bradley, Donald Castles , Rholanda Higgs-Rule and Kim Salvino and that the two police representatives and two fire representatives were elected by the memberships of those associations. Vice Mayor Cook recommended that Harvey Darcy be appointed since he has indicated an interest in serving on this board. It was determined that no one has requested to resign from the board and the resolution was placed on the agenda by the Pension Board in accordance with new State statute . A motion was made by Commissioner Bertino, seconded by Commissioner McElyea to adopt the resolution appointing Jack Bradley, Donald Castles , Rholanda Higgs-Rule, Kim Salvino, Chester Bolton (Fire ) , Vince Thompson ( Fire) , Art Goodman (Police ) , and Vince Marlin (Police) to the Dania Police and Firefighters ' Pension Board to serve two year terms. The motion passed 4-1 , Vice Mayor Cook voting no. 8. 2 Appointment of Broward League of Cities voting delegate and alternate for 1987. A motion was made by Commissioner Bertino, seconded by j Commissioner Hirsch to reappoint Mayor Byrd as voting delegate for the Broward League of Cities. The motion passed unanimously. A motion was made by Commissioner Hirsch, seconded by Commissioner Bertino to reappoint Vice Mayor Cook as alternate delegate for the Broward League of Cities. The motion passed unanimously. ADDENDUM ITEMS: 8 . 3 Adoption of resolution appointing members to Planning & Zoning Board . Commissioner Hirsch A motion was made by Commissioner Hirsch, seconded by Commissioner Bertino to adopt a resolution appointing the following members to the Planning and Zoning Board : Gloria Daly (appointed by Commissioner Hirsch for a period of one year) Irving Spindel (reappointed by Commissioner McElyea ) Sam Calandra ( reappointed by Commissioner Bertino LUr a period of one year) j Anita Serpe (appointed by Vice Mayor Cook for } a period of one year) Howard Blackmon ( reappointed by Mayor Byrd for a period of one year) i 8.4 Adoption of resolution appointing members to Civil Service Board. Commissioner Hirsch I � A motion was made by Vice Mayor Cook, seconded by Commissioner L Bertino to adopt a resolution reappointing Gloria Daly and John Lassiter to serve as regular members and reappointing Al Spies to serve as alternate on the Civil Service Board. The motion f passed unanimously. Regular Commission Meeting 5 March 24, 1987 A motion was made by Commissioner Hirsch, seconded by Commissioner McElyea to select Harvey Darcy, Willie Baker and Murray Goodman as nominees to be submitted for the regular employees ' election of one regular and one alternate Civil Service Board member. The motion passed unanimously. 8. 5 Adoption of resolution appointing members (two per Commissioner) to Airport Advisory Committee. Commissioner McElyea Mayor Byrd reminded the Commissioners that this is the TAC i committee that they recently decided to appoint. Commissioner C McElyea commented on the urgency of selecting the members as quickly as possible. i A motion was made by Commissioner Hirsch, seconded by Vice Mayor Cook to adopt a resolution appointing the following members to the Airport Advisory Committee : i Cliff Iacino Appointed by Commissioner Bertino Nick Lippucci Appointed by Commissioner Bertino Bobbie Grace Appointed by Commissioner Hirsch Topsy Simms Appointed by Commissioner Hirsch Bob Mikes Appointed by Commissioner McElyea Roxanne Knight Appointed by Commissioner McElyea Craig Leonard Appointed by Vice Mayor Cook Richard Eglinas Appointed by Mayor Byrd * (Vice Mayor Cook and Mayor Byrd each to make a second appointment at a later date. ) i *** 8. 6 (Addressed after Addendum Agenda Item 8. 12) C Adoption of resolution reappointing Eugene Jewell as City q Manager. Vice Mayor Cook j A motion was made by Vice Mayor Cook, seconded by Commissioner Bertino to adopt a resolution reappointing Eugene Jewell as City Manager. The motion passed unanimously. 8. 7 Adoption of resolution reappointing Wanda Mullikin as City Clerk-Auditor. Vice Mayor Cook ' I A motion was made by Vice Mayor Cook, seconded by Commissioner Hirsch to adopt a resolution reappointing Wanda Mullikin as City Clerk-Auditor. The motion passed unanimously. 3 ' r, 8.8 Adoption of resolution reappointing Gilbert Thivener as Police Chief. Vice Mayor Cook ? A motion was made by Vice Mayor Cook, seconded by Commissioner Bertino to adopt a resolution reappointing Gilbert Thivener as 1 Police Chief. The motion passed unanimously. s 8. 9 Adoption of resolution reappointing Thomas Grammer as Fire j Chief . Vice Mayor Cook ° I A motion was made by Vice Mayor Cook, seconded by Commissioner Hirsch to adnnt a resolutinn reappointing Thomas Grammer as Fire ! Chief . The motion passed unanimously. J ) 8. 10 Adoption of resolution reappointing Paul Maxwell as Building i 1 Official . Vice Mayor Cook A motion was made by Vice Mayor Cook, seconded by Commissioner McElyea to adopt a resolution reappointing Paul Maxwell as Building Official . The motion passed unanimously. 8. 11 Adoption of resolution reappointing Michael Smith as Personnel Director. Vice Mayor Cook A motion was made by Vice Mayor Cook, seconded by Commissioner Bertino to adopt a resolution reappointing Michael Smith as Personnel Director. The motion passed unanimously. ! Regular Commission Meeting 6 March 24, 1987 r �.J I � f 8. 12 Adoption of P resolution reappointing Frank Adler as City j Attorney. Vice Mayor Cook A motion was made by Vice Mayor Cook, seconded by Commissioner Bertino to adopt a resolution reappointing Frank Adler as City { Attorney. The motion passed unanimously. *** (At this time Addendum Agenda Item 8. 6 was addressed. ) 9. DISCUSSION - none 10. CITIZENS ' COMMENTS I 10. 1 Mrs. Morse & Mrs. Kelly to speak regarding the excavation of lake near Ocean Waterway Mobile Home Park. City Manager Jewell presented a written report prepared in i response to questions raised at the last Commission meeting. City Engineer, John Calvin, reported the test results of the water from the water well on the mobile home site which determined the water to be satisfactory for drinking purposes. It was pointed out that, although the completion of the extensive tests requested took 18 days, a determination of whether or not the water is safe for consumption can be made in one day. Regarding the depth of the lake , Building Official Maxwell reported that under the Environmental Quality Control Board permit , the contractor is restricted to 60 ' depth and his engineer of record is required to certify the depth at the end of construction. It was noted that soundings to determine the depth are under E.Q.C.B. 's jurisdiction. A motion was made by Commissioner Bertino, seconded by Commissioner Hirsch to officially request a sounding of the lake by E.Q.C.B. The motion passed unanimously. i Building Official Maxwell was directed to have the contractor move the pump motor for the sprinkler system further back from its current location at the edge of the lake. ,,.F Building Official Maxwell reported that Michael Thomas was the applicant for the dredge license as President and Treasurer of Big Chief Dredging , with J.R. Whitfield as Secretary. Vice Mayor Cook asked Building Official Maxwell to check with the State to see if the corporate officers remain the same now. Mrs. Morse stepped forward and stated for the record that she is not appearing individually before the Commission, but as a spokesperson for the residents. i Regarding her questions of last week which were answered this evening, Mrs. Morse said they were not statements of facts, but merely issues she wanted to be resolved. Offering thanks for the City Manager 's report , she disputed some of the responses and complained that she and her daughter are being harassed by the contractors. i s . F7orsu referred to paragraph 4 under the general conditions Of the dredge license issued by the E.Q.C.B. which holds the licensee liable for harm or injury to human health or welfare. City Manager Jewell reported that when E.Q.C.B. was approached about enforcing this general condition of their permit, E.Q.C. B. stated that they have completed their investigation and have found no violations . Mrs. Morse pointed out that the sample site listed on the water I test report is incorrectly printed as "Ocean View Trailer Park" L and asked that it be corrected to read "Ocean Waterway Mobile fff� Home Park. " Regular Commission Meeting 7 March 24, 1987 Mrs . Morse noted that the permit is to expire on April 10, 1987, and asked if it will be renewed. City Manager Jewell informed her that the Broward County E.Q.C.B. could only answer that question . Mrs . Kathy Kelly, of Ocean Waterway Mobile Home Park, stepped forward and called attention to the language on the dredge license which authorizes the excavation of the east 7 acre portion of a 15 acre lake to 60 ' , and questioned why they' re C also doing the north and west side of the lake . Mayor Byrd asked City Attorney Adler if the City could issue a cease and desist order to stop the dredge operation. City Attorney Adler advised that the E.Q.C.B. has jurisdiction and should be enforcing its permit. Mr. Adler then offered to call the County and have the representatives of the Ocean Waterway Mobile Home Park put on the agenda of the next Environmental Quality Control Board meeting and offered to accompany them. The Commissioners also agreed to attend that meeting. Ira Rodin stepped forward and asked that the mobile homes not be referred to as trailers . He thanked City Manager Jewell for his cooperation. He stated that the contractor is presently dredging on the north side of the lake . Mr. Rodin said it would appear that the Commission does have some power and that he would like to comment on that after studying the documents received tonight in more detail . He suggested that the idea of portable equipment fishing boats have that will determine the depth and contour of the bottom surface under the water be �1 explored with regard to sounding. Mr. Rodin thanked the Commission for its exhibition of concern. Al Spies stepped forward , took the opportunity to mention his 1 idea for a City of Dania slogan, "Dynamic Dania, the Diamond of the Gold Coast, " and asked that it be considered. Mr. Spies commented that the documents just received still need to be reviewed and examined by the residents ' legal and technically qualified people and he described the Town of Davie 's plan to regulate mass removal . He expressed confidence and pride in the City of Dania and its officials. (At this time, Agenda Item 12. 5 was addressed . ) 11 . ADMINISTRATIVE REPORTS 11. 1 City Manager Jewell - no comment . 11. 2 City Attorney Adler presented a bill in the amount of $10, 583.44 from legal counsel hired to work at the airport, and requested that the Commission authorize payment of the bill out of the City Attorney 's budget. A motion was made by Commissioner Bertino, seconded by Vice Mayor Cook to authorize payment of the $10, 583.44 bill . The motion passed unanimously. 12. COMMISSION COMMENT i ii i r^mmiccinnar Rarhinn - nn rnmmanh _ t 12.2 Commissioner Hirsch asked the City Manager to provide him with complete agenda backup. 12. 3 Commissioner McElyea relinquished part of his time to Roxanne Knight, who reported that there will be no B.S.O. Officer at # Olsen School because the School Board feels there are no great problems there. 12. 4 Vice Mayor Cook - no comment. i i i Regular Commission Meeting 8 March 24, 1987 j Il. ; , 1 12. 5 Mayor Byrd yrd relinquished his time to Jeanette Eby, who commended the Commission for reappointing the Department Heads, said they are doing a fine job, and praised Police Chief Thivener in particular. Regarding the condition of the pier, Mrs. Eby suggested a long-range program to preserve the pier. This Regular Commission Meeting was then adjourned. MAYOR-COMMISSIONER DEPUTY IPY CLERK-AU- I— TOR i i i I I i r V 1 i 1 jjJJ1 .Y.Qf )f` f 11 1 `f v i I �I Regular Commission Meeting 9 March 24, 1987 � i I 1. 0TICE OF t /•:" PUBLI FIN ARINO REGIDRI-L IMPACT I THE SUN-TA DRI-IS-V SUN-TATTLER R PURSUANT TO SECTION Ar. U THE S, NO TCE q HERE - Established as The Hollywood Sun - Januar q, L "ay 'EARIH6 W L OE Y 1935 HELD BY THE CITY HOLLYWOOD, B CRY OF DAWA FLORE ROWARD COUNTY, FLORIDA oll AT roa vM OAY,MARCH]c,-t0T'Ai Ii ME MEETCNGY iCtAAMOCiTY N `1 ALL, 100 WEST•DANIA STATE OF FLORIDA BEACH BpULEYA RD CONSIDER AOPROO. COUNTY OF BROWARD °Uiiv APPRO eoR OE'- Before the undersigned authority VELOPMENT onoER FOR THE DE9G" CEN- y personally appeared Jack TER OF THE AMERICA$' who on oath says (he/she U• Pate �ON L' He q><pF T E Its ClaCClfl &Tl Nia PROPOSED CHANGE C o! THE SUN-TATTLER, a doll newspaper r P"ASING SC EOUT"E {{Y P per published at Hollywood in Broward of CR014 DE N OTNE DEENT 6 County, Florida: that the attached co SIG" CENTER OF THE AMET FAOR, APPLICA• 6 PY of advertisement, being a Notice A e°Nr FA°vpRG��iLo^5 f FURTHER 4 IN A NOE1FICAT ONINF q }} in the matter of _Ci t v O f Dan PROPOSED CHANGE TO 4 >ROVE) DEVY AP- tn i a MENTro REGEONA�TLMP ++i COI,tm. Meeting O"FILER IN THE OFFICE 1 m the ROOLt OF THE CITY MANAGER II..UU UUfT[[ p 4T THE ADDRE55INOI- was Published in said newspaper in the issue of Mar. 9 CA TEO ABOVE 1�8 / CIDE SPTO APPEAL ENE, -� DECISION MADE BY THE i FLANNING A ZONING 1 Affiant further says that the said SUN-TATTLER is a new paper To WI COarY COM- MISSION WIT" RESPECT f' 1 TO ANY MATTER CON• Ffp said Broward County,Florida,and that the said newspaper has heretofore been continuously NEED"EPRA ARINGSgNO p per published al Hollywood in INGSID OR HEARING WILL Published in said Broward County, Florida,each week and has been entered as second class MAY H A RECoao s II matter at the Y p Y FOR sucH PURPOSE F '. post office in Hollywood in said Count Florida,for period of one Year next coAT E THAT A VERBAT MS RE Preceding the first publication of the attached copy of advertisement; and affiant further CE,E°H"ae IS says that he has neither paid nor promised an T"E PRO• P y person, firm or corporation any discount, NCLU Y CO RpA rebate,commission or refund for the purpose of securing this advertisement forpublication PEACES TD E TE5TIM0- t in the AST EVIDENCE • I UPON WHICH THE AP- PA UL J. MA% 5-T BUILDING OF FICIAL ELL, I T� MarcO V, 100/ IB•5c1 F Sworn tq,and subscribe bet re me iSLI - day of ARY PUBLIC (SEAL) NOTAnY PlittIc STATE OF FtatIDA NY CONNISS164 EXP. MAY 15,19S9 1 BONDED INAU GENERAL INS. ONO. 7 i 7 i i r: b , M J� • rf x y�@i TM1Yhm r. JI rr AGENDA DANIA CITY COMMISSION REGULAR MEETING MARCH 24 , 1987 8 : 00 P.M. INVOCATION PLEDGE OF ALLEGIANCE i ROLL CALL PRESENTATIONS - none l • CONSENT AGENDA F 1 Minutes - none t f' Bills i 1 . 1 As paid for the month of February ? 1 y 1987 1 .Building & 20ning Ordinances (First Reading) PL-33A-86 - Petitioner - M.E. Berry,*property located at Stirling Owner - Robert R. Krilich; "AN ORDINANCE OF THE CITY OF DANIIAanFLSW 18 Court APPROVING THE PLAT ) OF "KRILICH PLAT" , SAME BEING: THE E 1/2 OF THE W 1/2 OF THE SE 1/4 OF THE SE 1/4 OF THE SW 1 4 'THEREOF, IN SECTION 33 , TOWNSHIP SOSTHESOUTH 193 FEET BROWARD COUNTY, FLORIDA;ON33 , SOUTH, RANGE 42 EAST, 1 , TOGETHER WITH LOTS 1 THROUGH T1218NCLUSIVE UGH 2D IN PLAT BLOCKL2; AL BLOCK ACCORDING TO THE PLAT OF "DOUGLAS HILL" ALL BOOK 12, PAGE 45, OF THE PUBLIC RECORDS OFS BROWARD ECOUNTY, FLORIDA. SAID LANDS CONTAIN 3. 7099 ACRES ( 161,601 SQ. FT. ) MORE OR LESS; AND ACCEPTING THE DEDICATION FOR PUBLIC USE OF ALL STREETS, HIGHWAYS AND ALLEYS, AS SHOWN ON SAID PLAT OF "KRILICH PLAT"; AND PROVIDING THAT ALL ORDINANCES OR PART S OF ORDINANCES ! AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS BE REPEALED TO THE EXTENT OF SUCH C IN CONFLICT HEREWITH EFFECTIVE DATE. " ONFLICT; AND PROVIDING FOR AN f 1 . 3 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA ] AMENDING CERTIFIED LAND USE PLAN FROM LOW (5 ) RESIDENTIAL AND (10) RESIDENTIAL TO COMMERCIAL APPROXIMATELY AL ACRES RC , ON A PARCEL OF LAND CO f 33 , TOWNSHIP RE OR LESS, AND CONTAINING 50 SOUTH, RANGE 42 EAST; BOUND LONATHE EAST IN EBYIBRYAN APPDXIMTELYROAD AND ON THE SOUTH BY PROPOSED NORTHWEST 2 STREET; 100RFEETASOUTH5OF JAMAICA50 FEET SSTREET; ANDTGENERALLYDINAPPROXIMTELY CLUDINGATRACT LOCATED A, RE-AMENDED PLAT OF HOLLYWOOD PALMS AS RECORDED IN PLAT BOOK 36, PAGE FOR 46, OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA; I PARTS DOFG ORDINANCES AANDIALL RESOOLUTIONSVIDING HOR PARTSAT ALL ROFNRESOS OR IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. " LOTIONS Bryan Road) (Property located at 280 yr s i n �S rh v 1. 4 "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 ORDINANCE NO. 20, AS AMENDED BY CITY OF DANIA ORDINANCE NO. { 04-84 AND CITY OF DANIA ORDINANCE NO. 22-84, TO MODIFY THE 1! 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 J 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. " 2. PROCLAMATIONS 2. 1 "Broward Community College Day" - April 14 , 1987 3. BIDS - none 4• PUBLIC HEARINGS AND OTHER RELATED MATTERS Administration 4. 1 Public Hearing - Adoption of resolution authorizing the proper i city officials to execute agreement with Donald A. Streeter for operation of the pier restaurant. (continued from 3/17/87) Building 6 Zoning ]J 4. 2 Petitioner - Joel Gustafson; Owner - Coze Cove Marina, Inc. ; Property located at 300 North Federal Highway Public Hearing - VA-04-87 - A variance is requested to allow ( �- the erection of a billboard to replace two billboards condemned by the airport expansion. (continued from 3/17/87) i 5. SITE PLAN REQUESTS 5. 1 Petitioner - Jerry Custom Canvas; Owner - TransFlorida Condo j Assoc. ; proeprty located at 499 Sheridan Street. A Site Plan approval is requested to allow the construction of a canvas carport. 6. EXPENDITURE REQUESTS - none i 6. 1 Request by Fire Department to purchase one 1987 LTD Crown P! Victoria at a cost of $10,845 (State Contract price) . 7. SPECIAL REQUESTS 7. 1 Adoption of resolution approving water and sewer agreement With VMS Dania Associates, Ltd. . 7. 2 Approval of Joint Project Agreement Highway Lighting with Department of Transportation for lighting on U.S. 1 from Dania Cutoff Canal to New Griffin Road. 2 ur 3 v. J 8. APPOINTMENTS 8. 1 Adoption of resolution appointing members to the Police and Firefighters ' Pension Board. 8. 2 Appointment of Broward League of Cities voting delegate and alternate for 1987. 9• DISCUSSION - none 10. CITIZENS ' COMMENTS - Comm i parties that are Comments by Dania citizens or interested ' in writing or commuunicattedpart of the verball regular agenda should be given (2nd) and fourth (4th) Mondayy Prior to 4 : 00 Comments the second nature will be responded of each month. Comments of any the event that the pconcern oremains unresolved by the Office of the party will be asked City Manager. In to address the City the citizen (s) or { meeting. "Emergencies may y Commission during i Commissioner or the y be given to the Mayor, a Cit the J City Manager Y � meeting. 9 Prior to the beginning of the 11. ADMINISTRATIVE REPORTS 11. 1 City Manager 11. 2 City Attorney 12. COMMISSION COMMENTS fF 12. 1 Commissioner Bertino j 12. 2 Commissioner Hirsch 12. 3 Commissioner Mc Elyea i 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 d WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. i� a � . � 4 i 4 j i i 1 fff 3OF 3 I I, In y :k t l _ 1 3 71 ..... _ ADDENDUM ! DANIA CITY COMMISSION iREGULAR MEETING MARCH 24, 1987 8:00 P.M. i PUBLIC HEARINGS & OTHER RELATED MATTERS 4. 1 ( Item should read "pier and/or pier restaurant" ) SPECIAL REQUESTS (continued ) I 7. 3 Discussion and possible action concerning Solid Waste Agreement with Broward County. i APPOINTMENTS (continued) 8. 3 Adoption of resolution appointing members to Planning & Zoning Board. Commissioner Hirsch 8.4 Adoption of resolution appointing members to Civil Service Board. Commissioner Hirsch 3 8. 5 Adoption of resolution appointing members ( two per Commissioner) to ! Airport Advisory Committee. Commissioner Mc Elyea 8. 6 Adoption of resolution reappointing Eugene Jewell as City Manager. Vice-Mayor Cook i i 8. 7 Adoption of resolution reappointing Wanda Mullikin as City Clerk- Auditor. Vice-Mayor Cook 8. 8 Adoption of resolution reappointing Gilbert Thivener as Police Chief. } Vice-Mayor Cook i 8. 9 Adoption of resolution reappointing Thomas Grammer as Fire Chief. ! Vice-Mayor Cook 8. 10 Adoption of resolution reappointing Paul Maxwell as Building Official . Vice-Mayor Cook 8. 11 Adoption of resolution reappointing Michael Smith as Personnel Director. Vice-Mayor Cook 8. 12 Adoption of resolution reappointing Frank Adler as City Attorney. Vice-Mayor Cook . i L� I , � tfry d lyy .gyp f yr(t ,I 9rt�t PY-y yS� ,: f M ' i t I ek 71 FF 1 CITIZENS' COMMENTS AGENDA CITY OF DANIA REGULAR MEETING MARCH 24, 1987 8:00 P.M. I I 1 • Mrs. Morse & Mrs. Kelly t speak rdin lake near Ocean Waterway MobileHome aParkg the excavation of I ' s j f� I I I I - I i I i I I I,I fI i I > r � 5J l ' 5 F., i � : ♦ vuZ.w -rw