Loading...
HomeMy WebLinkAbout1986-06-24 Regular City Commission Meeting Minutes and Agenda l I MINUTES DANIA CITY COMMISSION REGULAR MEETING JUNE 24, 1986 INVOCATION - Wanda Mullikin PLEDGE OF ALLEGIANCE ROLL CALL : i Present - Mayor : John Bertino ` Vice Mayor : Chester A . Byrd Commissioners : Jean Cook Howard Hirsch Charles McElyea City Attorney : Frank Adler City Manager : Eugene Jewell City Clerk : Wanda Mullikin Police Chief: Gilbert Thivener Building Official : Paul Maxwell t I . CONSENT AGENDA 1 Minutes 1 . 1 June 3, 1986, Special Meeting 1 .2 June 16, 1986, Workshop Meeting j 1 .3 June 10, 1986, Regular Meeting Bills � . 1 .4 Bills for the month of April , 1986 Proclamations/Resolutions 1 . 5 The title of a resolution ratifying a reapportionment plan for the Broward County Metropolitan Planning Organization and authorizing the transmittal of this resolution to the Chairperson of the Broward County metropolitan Planning Organization was read by Mayor Bertino . 1 .6 The title of a resolution recognizing and commending the Ft . Lauderdale Chapter of Links, Inc . for its outstanding record of j youth oriented services being provided to the people of Broward County was read by Mayor Bertino . f, Building & Zoning Ordinances ( First Reading) - none f Administrative Ordinances (First Reading ) - none A motion was made by Vice Mayor Byrd, seconded by Commissioner Cook to approve the consent agenda . The motion passed unanimously . 2. PRESENTATIONS - none 3 . BIDS - none j 4. PUBLIC HEARINGS AND OTHER RELATED MATTERS j BUILDING & ZONING ; 4. 1 PL-35-86 - Plat Approval ; Petitioner: M . E . Berry ; Owner : Brian t Pegram ; property located at 5801 Bryan Rd . (24. 3613+ acres ) The title of an ordinance approving the plat of "San-Mar Plat" was read for second and final reading by City Attorney Adler, I who explained that he was reading from the actual ordinance as L advertised due to the fact that the ordinance as described in the agenda contained errors . Regular Commission Meeting 1 June 24, 1986 The P&Z Board recommended approval subject to the 80 ' right-of-way on Bryan Road . Building Official Maxwell reported that Staff recommends approval and that the typos in the plat were due to revisions made at Staff' s request . Mayor Bertino opened the public hearing . Hearing no one speak in favor or opposition, the Mayor closed the public hearing . A motion was made by Vice Mayor Byrd , seconded by Commissioner Cook to adopt the ordinance approving the plat of "San-Mar Plat" ( PL-35-86 ) on second and final reading . The motion passed on the following roll call vote: Commissioner Cook -yes Vice Mayor Byrd-yes Commissioner Hirsch-yes Mayor Bertino-yes Commissioner McElyea-yes I 4.2 PL-38-86 - Plat Approval ; Petitioner : Keith and Schnars, P.A. ; Owner: E. Clay Shaw; property located at the NE corner of Taylor and Griffin Roads . ( 10 . 19+ acres ) The title of an ordinance approving the plat of "D. D. K . Plat" was read for second and final reading by City Attorney Adler . Staff recommended approval and the P&Z Board recommended approval subject to F .A .A . approval . Mayor Bertino opened the public hearing . In response to a t question asked by Craig Leonard, it was explained that the 10 acre parcel is located adjacent to the relocated US1 and on the north side of the Dania Cut-off Canal and that the site plan ! ,, approval request for a hotel on this parcel is also on this night ' s agenda . Hearing no one speak in favor or opposition , the Mayor closed the public hearing . c A motion was made by Commissioner Cook, seconded by Commissioner McElyea to adopt the ordinance approving the plat of "D.D.K. Plat" (PL-38-86 ) on second and final reading . The motion passed on the following roll call vote : r Commissioner Cook-yes Vice Mayor Byrd-yes Commissioner Hirsch-yes Mayor Bertino-yes Commissioner McElyea-yes 4 .3 SP-OIA-86 - A Site Plan request to construct a Hotel facility in an IRO zoning district ; Petitioner: The Alan Lapidus Group ; Owner: D. D.K. Enterprises , Inc . ; property located at the NE corner of Taylor and Griffin Roads . i Joel Gustafson, Attorney for the applicant, explained that the original site plan for an 8 story, approximately 97 ' high Crown Plaza Hotel was previously approved by the Commission subject to F .A .A. requirements being met . Mr . Gustafson presented the revised site plan for approval , describing the changes necessitated by numerous Broward County Aviation Department reevaluations, reducing the height of the 249 room hotel facility to 6 stories, removing 2 tennis courts and reorienting the parking . Staff recommended approval and the P&Z Board recommended approval subject to F .A.A. approval . i Mayor Bertino opened the public hearing . Mr . Weinstein, Architect for the applicant , responded to a question re parking i asked by Ralph Lombardi . Craig Leonard expressed concerns regarding protection of residents ' air rights . Hearing Mr . 1 Gustafson respond that prospective regulations are being anticipated and met as best possible, the Mayor closed the public hearing . Regular Commission Meeting 2 June 24, 1986 , A motion was made by Commissioner Hirsch, seconded by Commissioner McElyea to grant site plan approval (SP-01A-86) , subject to F .A.A . approval . The motion passed on the following roll call vote : Commissioner Cook-yes Vice Mayor Byrd-yes Commissioner Hirsch-yes Mayor Bertino-yes Commissioner McElyea-yes t 4 .4 SP-04-86 - A Site Plan request to construct a multi -family development in an RM-2 zoning district ; Petitioner : Keith and Schnars, P .A. ; Owner : U .S . Lend Lease, Inc . ; property located at NE corner of Sheridan St . and SE 5th Ave. Wilson Atkinson , Attorney representing Bay Shore Associates, stepped forward to request site plan approval for the Village at f Ocean Walk , explaining that the site plan reduces the overall height of the original 8 story buildings that were approved for U.S. Lend Lease to a combination of 2 and 3 story buildings and meets all parking requirements . The P&Z Board and Staff recommended approval . Mr . Atkinson explained that Bay Shore Associates is acquiring this property from U. S . Lend Lease, Inc . subject to site plan approval . He read into the record a letter from Bay Shore Associates directed to Barry Jones, U . S . Lend Lease, Inc . , for the purpose of clarifying questions raised at the P&Z Board meeting of June 3rd quoting the following : j " 1 . Although the buyer intends to purchase all the land under j the contract , the site plan covers only the land located east of the Watermark Condominiums and the adjacent building pads . i 2 . The buyer intends to develop the land as set forth in the site plan and will create condominium regimes covering the buildings to be erected . The project will be sold or rented depending upon market conditions at the time the buildings come on the market . 3. In the event the building pads adjacent to the Watermark Condominiums are developed, they will be consistent with the existing style and architecture and submitted to condominium A..a� regime . No prices are being considered or established at this time and any reference to prices at the hearing was merely for illustration and not a representation . i 4. In addition to the land currently under contract , the buyer intends to purchase land at the SE 5th Ave . entrance to the Watermark Condominiums consisting of two ponds and surrounding landscaped area and any other remaining residential land or lakes not being conveyed to the Watermark Condominium . All property being purchased by the buyer will be maintained in accordance with standards established by public authorities having jurisdiction over such property ." t In response to Commissioner Cook ' s question regarding the private road not becoming a public thoroughfare, Mr . Atkinson ; stated that the intention is to maintain the private road ) allowing condo access and that no interior roads are being dedicated . I f Mayor Bertino announced that the residents of the existing Watermark Condos have been advised of all current happenings , as t promised by the Commission, and that the President of the Condominium Association has been in constant contact and has agreed that a workshop meeting is not necessary . Mayor Bertino opened a public hearing . Hearing comments by several residents regarding sales versus rentals, the Mayor L closed the public hearing. !! I k i Regular Commission Meeting 3 June 24, 1986 111 r . . i i 1 During discussion , Building Official Maxwell reported that the site plan is in conformance with all parking, building location, setbacks, landscaping and ingress and egress code requirements . City Manager Jewell reported that they are currently formulating the Water and Sewer Agreement . City Attorney Adler advised the Commission that if the site plan complies with all code requirements per the Building Official , it should be approved . A motion was made by Vice Mayor Byrd, seconded by Commissioner Hirsch to grant site plan approval (SP-04-86 ) . After discussion duringwhich a second public hearing was held, the motion passed on the following roll call vote : t Commissioner Cook-yes Vice Mayor Byrd-yes Commissioner Hirsch-yes Mayor Bertino-yes Commissioner McElyea-yes 4. 5 SP-07-86 - A Site Plan request to construct a self-storage warehouse facility ; Petitioner : AMS & Associates, Inc . ; Owner : Gold Coast Group, Inc . ; property located at 4080 Ravenswood Rd . i A.J. Ryan, Attorney, stepped forward to present the site plan for a self-storage warehouse facility, explaining that a portion of the building has been cut back subsequent to plat approval in order to meet the Commission ' s requirement of a 25 ' landscaped j strip along Ravenswood Road and Broward County ' s requirement of a 25 ' turnoff easement, and requested approval . The P&Z Board and Staff recommended approval . i i Mayor Bertino opened a public hearing . Hearing no one speak in a favor or opposition , the Mayor closed the public hearing . A motion was made by Vice Mayor Byrd , seconded by Commissioner t ,, - Cook to grant site plan approval (SP-07 -86 ) . The motion passed on the following roll call vote : c r Commissioner Cook-yes Vice Mayor Byrd-yes Commissioner Hirsch-yes Mayor Bertino-yes } Commissioner McElyea-yes f ( 4. 6 SP-08-86 - A Site Plan request to construct a multi -family facility in an RM-2 zoning district ; Petitioner: Adache Associates ; Owner : Town and Country Apartments, Inc . ; property located at the NE corner of SE loth St . & SE 4th Ave. Clarke Walden, Attorney representing Town and Country Apartments, Inc . , stepped forward to present the site plan for a multi -family facility, describing the location of the facility and explaining that the site plan requires the developer to extend SE 4th Ave , all the way through from SE 7th St . on the north to SE loth St . and stated that the developer is willing to do so, and requested site plan approval . The P&Z Board and Staff recommended approval . Mayor Bertino opened a public hearing . Hearing Bob Zeller and Marshall Greenspon speak in opposition to rental units, and hearing Bob Mikes comment on the limitations of the site plan j approval process , the Mayor closed the public hearing . Mr . If Walden responded to the comments, making no reDresentation as to the intended type of ownership, but stressing that the site plan f meets all code requirements . (ff! j During discussion, Building Official Maxwell reported that the site plan is in order and, in response to Commissioner McElyea ' s question, stated that the developer has agreed to build the SE 4th Ave . road extension before the building permit is issued . 1 Commissioner Hirsch asked City Attorney Adler to review and ' address the ordinance relating to the site plan approval �1 process . Regular Commission Meeting 4 June 24, 1986 I , '1 r I I A motion was made by Commissioner Hirsch, seconded by Vice Mayor Byrd to grant site plan approval (SP-08-86) . During discussion of the motion, Mayor Bertino, noting advice of Counsel , said he believed there were extenuating circumstances in this case due to the close proximity of the multi -family buildings to the single- family residences . Commissioner Cook called for careful monitoring of the project to ensure good buffer for the single- family dwellings . After discussion , the motion passed on the following roll call vote : i Commissioner Cook-yes Vice Mayor Byrd-yes Commissioner Hirsch-yes Mayor Bertino-no Commissioner McElyea -no ADMINISTRATIVE ORDINANCES (Second & Final Reading) - none 5 . OCCUPATIONAL LICENSES - none 6 . EXPENDITURE REQUESTS - none 7 . SPECIAL REQUESTS 7 . 1 Request by M .E . Berry II, PLS, on behalf of the property owners 1 on both sides of SW 11 Ave . to waive the platting requirements for the vacation of SW 11 Ave . (Continued from 6/10/86 meeting . ) i Bruce Meade , representing Berry and Calvin, stepped forward to explain the request, in connection with the previous approval of Stirling Industrial Park , to waive the platting requirements for `.R the vacation of SW llth Ave . A motion was made by Commissioner Cook , seconded by Vice Mayor Byrd to waive the platting requirements regarding the vacation of SW llth Ave . and to refer the matter to the Planning and Zoning Board . The motion passed unanimously . 7 .2 Approval of the Mutual Operational Assistance Agreement to be submitted under F .S . 23. 121, the Florida Mutual Aid Act, per Broward County Sheriff Nick Navarro . a City Manager Jewell described the terms of the interlocal agreement that only involves incidents which require rescue operations and crowd and traffic control measures relating to large scale aircraft disasters , and recommended approval . I A motion was made by Commissioner Cook , seconded by Vice Mayor Byrd to approve and authorize the execution of the Mutual Operational Assistance Agreement . The motion passed unanimously . P I 7 . 3 Approval of the Third Amendment to the Interlocal Agreement between Broward County and the City of Dania providing for division and distribution of the proceeds of the local option gas tax imposed by the Broward County Local Option Gas Tax Ordinance . City Manager Jewell explained that this is a one year renewal of E the existing Interlocal Agreement and recommended approval . [ Cumm issioner Hirsch voiced an objection to the method used in the division and distribution of the local option gas tax proceeds . It was suggested that the process be appealed via the League of Cities . A motion was made by Commissioner Hirsch, seconded by Commissioner Cook to approve and authorize execution of the €f Third Amendment to the Interlocal Agreement between Broward 1 County and the City of Dania re the local option gas tax . The �� motion passed unanimously . Regular Commission Meeting 5 June 24, 1986 A motion was then made by Commissioner Cook , seconded by Commissioner Hirsch, to take the appeal process or whatever means necessary to allow Dania to receive a more equitable share of the local option gas tax proceeds . The motion passed unanimously . 8. APPOINTMENTS - none i 9. DISCUSSION � 9. 1 Discussion and possible action on the engagement of an Auditing Firm for the 1985-1986 Audit . i A motion was made by Commissioner Hirsch to engage the firm of Touche Ross & Co . as the City ' s Independent Auditors for the 1985-86 fiscal year at a fee of $17 , 000. Mayor Bertino passed the gavel and seconded the motion . The motion passed on the following roll call vote : Commissioner Cook-no Vice Mayor Byrd-yes Commissioner Hirsch-yes Mayor Bertino-yes Commissioner McElyea-no 10 . CITIZENS ' COMMENTS 10 . 1 Ross Lombardi to express concerns regarding Meadowbrook Shopping Center. Ross Lombardi stepped forward to comment on a problem created by loading and unloading trucks in the front of the supermarket and traffic hazards created by the height of the hedges on the side of the designated exit as well as the lack of caution signs „ inside the parking lot approaching the Dania Beach Boulevard entrance. I 10 .2 Tony Stevens to speak regarding the Height Ordinance and the status of funded City projects . Tony Stevens stepped forward to ask the City Attorney for an answer to questions previously raised concerning the validity of the passage of the height ordinance . City Attorney Adler said he would submit a written legal opinion via the Commission . Mr. Stevens then asked for status reports on certain funded City projects ; namely the building of the recreation park at Melaleuca, the Frost Park addition, and improvements at Modello Park . Mayor Bertino, reminding Mr . Stevens that he should ask to be placed on the Citizens ' Comments agenda only if he first takes his question to the City Manager and receives no satisfaction, permitted City Manager Jewell to respond . 10 . 3 Bob Mikes to speak regarding South Port Everglades/AlA Development . Bob Mikes stepped forward to comment on parcels being condemned by the Port for truck terminal and container use and the potential problem of the land use changing from commercial to industrial . He suggested the City take a position advocating commercial development in the South Port EVPraIadPC/A1A aroa rather than industrial . 11 . ADMINISTRATIVE REPORTS 11 . 1 City Manager Jewell requested Building Official Maxwell and City Attorney Adler to make statements regarding a construction trailer on SW 7th St . Building Official Maxwell stated that the trailer has a construction trailer office permit and is located in an area where 30 single-family residential homes are to be built . Regular Commission Meeting 6 June 24, 1986 L� City Attorney Adler stated that construction trailer offices have always been permitted during construction and that as soon as construction is completed, the trailer has to be removed . Mr . DiMauro stepped forward to cite an ordinance that prohibits business being conducted on a private residence and said that this is a 50 ' trailer and claimed that it is being used for sales . Building Official Maxwell stated that a 60-day temporary construction trailer permit was issued, renewable as E construction goes on and that no size restrictions are applied to the permit . City Attorney Adler stated that if it is proven that the trailer is indeed being used for sales , then it would have to be removed or a variance applied for . City Manager Jewell informed the Commission that he will be on vacation starting Saturday for the next two weeks but that he will attend the Fire Service Committee Meeting scheduled for Monday, June 30th . A motion was made by Commissioner Cook , seconded by Commissioner Hirsch to appoint City Clerk Wanda Mullikin as Acting City Manager from June 28th to July 12th, 1986 . The motion passed unanimously . 11 . 2 City Attorney Adler reported that he has redone the beach parking ordinance and presented it for Commission review. 12 . COMMISSION COMMENT 12 . 1 Commissioner Cook asked the City Manager to contact the D.O.T. i a_ to get a left turn directional arrow on the signal light at the Shopping Center . j 12 .2 Commissioner Hirsch commented on cleanup of lots and buildings . I 12 . 3 Commissioner McElyea relinquished some of his time to C .F . Hill . Mr . Hill commented on his cross-country trip including a Jazz Music Festival in Sacramento, California, and Expo ' 86 in Vancouver . Commissioner McElyea asked the City Manager to contact the D . O .T . to get the traffic lights re-synchronized in favor of the people who live in Dania instead of thru traffic . 12.4 Vice Mayor Byrd relinquished his time to Brenda Miller . Ms . Miller registered a complaint about a police incident, claiming harassment on the part of two officers . Mayor Bertino suggested that she bring the matter to Police Chief Thivener . 12 . 5 Mayor Bertino asked the City Manager to contact the D .O.T . regarding the lights at Stirling Road and I-95 . Mayor Bertino commented on renewed Port Everglades deannexation movements and upcoming joint meetings between the cities of Hollywood, Ft . Lauderdale and Dania . Thic Ranular r.nmmiccinn Maetina was then adiourned :. f .% s � CITY i ;;i Regular Commission Meeting 7 June 24, 1986 j AGENDA DANIA CITY COMMISSION REGULAR MEETING j JUNE 24 , 1986 8:00 P.M. INVOCATION - PLEDGE OF ALLEGIANCE t ROLL CALL 1 . CONSENT AGENDA Minutes 1 . 1 June 3 , 1986 , Special Meeting 1 . 2 June 16 , 1986 , Workshop Meeting 1 . 3 June 10 , 1986 , Regular Meeting Bills 1 .4 Bills for the month of April , 1986 Proclamations/Resolutions JJ 1 . 5 A RESOLUTION OF THE CITY OF DANIA , RATIFYING A REAPPORTIONMENT PLAN FOR THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION AND AUTHORIZING THE TRANSMITTAL OF THIS RESOLUTION TO THE CHAIRPERSON OF THE BROWARD COUNTY METROPOLITAN PLANNING ORGANIZATION. 1 . 6 A RESOLUTION OF THE CITY OF DANIA , FLORIDA , RECOGNIZING AND COMMENDING THE FORT LAUDERDALE CHAPTER OF LINKS , INC. , FOR ITS j OUTSTANDING RECORD OF YOUTH ORIENTED SERVICES BEING PROVIDED TO THE PEOPLE OF BROWARD COUNTY , FLORIDA. Building A Zoning Ordinances (First Reading) - none r I Administrative Ordinances (First Reading) - none 2 . PRESENTATIONS 3. BIDS j d i OF 4 I 4. PUBLIC HEARINGS AND OTHER RELATED MATTERS Building 8 Zoning 4 . 1 PL-35-86 - Plat Approval - Petitioner - M. E. Berry ; Owner - Brian Pegram; Property located at 5801 Bryan Road . "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA , APPROVING THE PLAT OF " SAND-MAR PLAT" , SAME BEING : THE N 1/2 OF THE N 1 /2 OF THE SW 1/4 OF THE SE 1/ 4 , LESS THE EAST 40 FEET THEREOF ; THE S 1 /2 OF THE N 1/2 OF THE SW 1 /4 OF THE SE 1 /4 , LESS THE EAST 30 FEET THEREOF ; THE EAST 100 FEET OF THE NORTH 147 FEET OF THE SOUTH 200 FEET (AS MEASURED ALONG THE EAST AND SOUTH LINES ) OF THE W 1/2 OF THE SE 1 /4 OF THE SW 1 /4 OF THE SE 1/4 ; TOGETHER WITH THE E 1 /2 OF THE SE 1/4 OF THE SW 1 /4 OF THE SE 1/4 , LESS THE EAST 30 FEET , LESS THE SOUTH 53 FEET AND LESS THE EXTERNAL AREA OF THE CHORD OF A 30 FOOT RADIUS CURVE TANGENT TO THE WEST LINE OF SAID EAST 30 FEET AND TANGENT TO THE NORTH LINE OF SAID SOUTH 53 FEET, ALL IN SECTION 33 , TOWNSHIP 50 SOUTH, RANGE 42 EAST , BROWARD COUNTY, FLORIDA ; AND ACCEPTING THE DEDICATION FOR PUBLIC USE OF ALL STREETS , HIGHWAYS AND ALLEYS , AS SHOWN ON SAID PLAT OF "SAND-MAR PLAT" ; AND PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT ; AND PROVIDING FOR AN EFFECTIVE DATE . " 4 . 2 PL-38-86 - Plat Approval - Petitioner - Keith and Schnars , P .A. ; Owner - E . Clay Shaw; Property located at the northeast corner of Taylor and Griffin Road . "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA , APPROVING THE PLAT OF "D . D . K. PLAT" , SAME BEING : THAT PORTION OF THE W 112 OF THE SE " 1/4 OF THE SE 1 /4 OF SECTION 27 , TOWNSHIP 50 SOUTH, RANGE 42 EAST , MORE PARTICULARLY DESCRIBED AS FOLLOWS : COMMENCING AT THE SOUTHEAST CORNER OF SAID SECTION 27 , THENCE SOUTH 89 DEGREES 45 MINUTES 20 SECONDS WEST, ALONG THE SOUTH LINE OF SAID SECTION 27 , A DISTANCE OF 683.84 FEET TO THE SOUTHEAST CORNER OF SAID W 112 OF THE SE 1/4 OF THE SE 1/4 OF SECTION 27 ; THENCE NORTH 01 DEGREES 57 MINUTES 30 SECONDS WEST , ALONG THE EAST LINE OF SAID W 1/2 OF THE SE 1 /4 OF THE SE 1 /4 OF SECTION 27 , A DISTANCE OF 25 .02 FEET TO THE POINT OF BEGINNING ; THENCE SOUTH 89 DEGREES 45 MINUTES 20 SECONDS WEST , ALONG A LINE 25 FEET NORTH OF (AS MEASURED AT RIGHT I ANGLES TO) AND PARALLEL WITH THE SOUTH LINE OF SECTION 27 , A DISTANCE OF 603.90 FEET; THENCE NORTH 02 DEGREES 52 MINUTES 13 ' SECONDS WEST , A DISTANCE OF 60.06 FEET; THENCE NORTH 46 DEGREES 03 MINUTES 54 SECONDS WEST, A DISTANCE OF 55 .75 FEET TO A POINT ON A LINE 40 FEET EAST OF (AS MEASURED AT RIGHT ANGLES TO) AND PARALLEL WITH THE WEST LINE OF SAID W 1 /2 OF THE SE 1/4 OF THE SE 1 /4 OF SECTION 27 ; THENCE NORTH 01 DEGREES 33 MINUTES 07 SECONDS WEST, ALONG SAID PARALLEL LINE A DISTANCE OF 288 .26 FEET TO A POINT ON j THE ARC OF A 100 FOOT RADIUS , TANGENT CURVE CONCAVE TO THE f SOUTHEAST ; THENCE NORTHEASTERLY ALONG SAID CURVE HAVING A DELTA OF I 51 DEGREES 29 MINUTES 22 SECONDS , AN ARC DISTANCE OF 89.87 FEET TO Continued . . . . i I i I 1 2OF4 I e I I J I Continued - PL-38-86 A POINT OF TANGENCY , SAID POINT LYING ON THE SOUTHEASTERLY RIGHT-OF-WAY OF TAYLOR ROAD AS SHOWN ON THE FLORIDA DEPARTMENT OF j TRANSPORTATION RIGHT-OF-WAY MAP #86095-2408 ; THENCE NORTH 49 DEGREES 36 MINUTES 15 SECONDS EAST , ALONG SAID SOUTHEASTERLY RIGHT-OF-WAY LINE , A DISTANCE OF 465 . 32 FEET TO AN ANGLE POINT IN } SAID RIGHT-OF-WAY LINE ; THENCE NORTH 53 DEGREES 36 MINUTES 12 SECONDS EAST , CONTINUING ALONG SAID RIGHT-OF-WAY LINE , A DISTANCE OF 291 .86 FEET TO A POINT ON THE EAST LINE OF SAID W 1/2 OF THE SE 1/4 OF THE SE 1/4 OF SECTION 27 ; THENCE SOUTH 01 DEGREES 57 MINUTES 30 SECONDS EAST , ALONG SAID EAST LINE A DISTANCE OF 938 .93 FEET TO THE POINT OF BEGINNING ; SAID LANDS LYING IN BROWARD COUNTY , FLORIDA, AND CONTAINING 10. 19 ACRES , MORE OR LESS ; AND ACCEPTING THE DEDICATION FOR PUBLIC USE OF ALL STREETS , HIGHWAYS AND ALLEYS , AS SHOWN ON SAID PLAT OF "D . D . K. PLAT" ; AND PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT ; AND PROVIDING FOR AN EFFECTIVE DATE . " j 4. 3 SP-OIA-86 - A SITE PLAN REQUEST to construct a Hotel facility in I an IRO zoning district . PETITIONER - The ALAN LAPDIUS GROUP ; j OWNER - D .D .K . ENTERPRISES , INC . Property located at NE Corner of Taylor and Griffin Road . i 4.4 SP-04-86 - A SITE PLAN REQUEST to construct a multi -family development in an RM-2 zoning district . Petitioner Keith and Schnars , P .A. / Owner - U .S . Lend Lease , Inc . Property located at I ,. NE corner of Sheridan St . and SE 5th Ave . 4 .5 SP-07-86 - A SITE PLAN REQUEST to construct a self-storage warehouse facility . Petitioner - AMS & Associates , Inc. / Owner - Gold Coast Group , Inc . Property located at 4080 Ravenswood Road . 4. 6 SP-08-86 - A SITE PLAN REQUEST to construct a multi -family facility in an RM-2 zoning district . Petitioner - Adache Associates/ Owner - Town and Country Apartments , Inc. Property located at the NE corner of SE loth St . and SE 4th Ave. Administrative Ordinances (Second & Final Reading ) - none 5. OCCUPATIONAL LICENSES - 6 . EXPENDITURE REQUESTS - None i i i 1 i I i 3 OF 4 I I 1 7 . SPECIAL REQUESTS 7 . 1 Request by M. E . Berry II , PLS , on behalf of the property owners on both sides of SW 11 Avenue to waive the platting requirements for the vacation of SW 11 Avenue . (Continued from 6/10/86 meeting. ) 7 .2 Approval of the Mutual Operational Assistance Agreement to be submitted under F . S . 23 . 121 , the Florida Mutual Aid Act , per Broward County Sheriff Nick Navarro . 7 . 3 Approval of the Third Amendment to the Interlocal Agreement between Broward County and the City of Dania Providing for Division and Distribution of the Proceeds of the Local Option Gas Tax Imposed by the Broward County Local Option Gas Tax Ordinance. 8 . APPOINTMENTS 9 . DISCUSSION 9. 1 Discussion and possible action on the engagement of an Auditing firm for the 1985 - 1986 Audit . 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 . "Emergencies may be given to the Mayor , a City Commissioner or the City Manager prior to " w, the beginning of the meeting. 11 . ADMINISTRATIVE REPORTS 11 . 1 City Manager 11 .2 City Attorney i 12 . COMMISSION COMMENTS 12. 1 Commissioner Cook 12 .2 Commissioner Hirsch 12. 3 Commissioner Mc Elyea 12.4 Vice Mayor Byrd qo� 12 . 5 Mayor Bertino i 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 . S i f i } i j i A nr A i ! i I � J CITIZENS ' COMMENTS AGENDA CITY OF DANIA REGULAR MEETING JUNE 24. 1986 8:00 P.M. F 1 . Ross Lombardi to express concern s regarding Meadowbrook Shopping Center. 2 . Tony Stevens to speak regarding the Height Ordinance and the status of funded City projects . i 3 . Bob Mikes to speak regarding South Port Everglades/AlA Development , 1 I { 9 i f i j i I i 1 . 4;