Loading...
HomeMy WebLinkAbout1986-01-14 Regular City Commission Meeting Minutes and Agenda MINUTES 1 i DANIA CITY COMMISSION REGULAR MEETING i JANUARY 14 , 1986 INVOCATION - Vice Mayor Byrd i PLEDGE OF ALLEGIANCE ROLL CALL: f Present - Mayor: John Bertino f Vice Mayor: Chester A. Byrd l Commissioners: Jean Cook Howard Hirsch Charles McElyea City Attorney: Frank Adler ; City Manager: Eugene Jewell i City Clerk: Wanda Mullikin Acting Police Chief: Tim Cates Building Official : Paul Maxwell 1 t I j 1 . CONSENT AGENDA Minutes 1 .2 December 17 , 1985 , Regular Meeting 1 .3 January 3, 1986 , Workshop Meeting 1 .4 January 3 , 1986 , Special Meeting i Proclamations/Resolutions 1 .5 Proclamation for National Blood Donor Month. 1 .6 Resolution Declaring English the Official Language of Dania. 1 .7 Endorsement of the Excellence Campaign: An Education Lottery; i submitted by Broward County Commissioner Howard C. Forman. i Ordinances ( First Reading) 1 .8 PL-02-86 - A Plat approval request for the Carib Plat II (Containing 2 .35+ acres) ; Petitioner/Owner: Jacques and Susan y.ni Gallet; property located at 101 SW 12th Ave. I An ordinance approving the plat of "Carib Flat II" was read for first reading by City Attorney Adler. S A motion was made by Commissioner Hirsch , seconded by Commissioner j { McElyea to approve the consent agenda. The motion passed on the following roll call vote: j Commissioner Cook-yes Vice Mayor Byrd-yes Commissioner Hirsch-yes Mayor Bertino-yes Commissioner McElyea-yes j 2 . PRESENTATIONS II 2 . 1 Presentation by the firm, Peat Marwick & Mitchell , of the City' s Annual Audit for the Fiscal Year 1984-85 . A representative of Peat Marwick & Mitchell announced that the 1984-85 audit was completed with no major problems and in a itimely manner and presented the unqualified opinion on the City' s financial statements and the letter of recommendations. The audit report showed that the City is fiscally sound, reflecting a 13% increase in total fund equity. 3 . BIDS (8 :00 p.m. to 8 : 15 p.m. ) i 3 . 1 Recommendation for the work contained in the project "Water Treatment Plant - Painting of Lime Feed System" ; Project #85-085 . Regular Commission Meeting 1 January 14 , 1986 ! aj n�. I I n City Manager Jewell reported that after review of the two bids received on the painting of the lime silo at the water treatment plant , it is recommended that the bid be awarded to the low bidder, Sun Art Painting Corp, in the amount of $6 ,018 . A motion was made by Vice Mayor Byrd, seconded by Commissioner Hirsch that the bid for the work contained in the project "Water Treatment Plant - Painting of. Lime Feed System" be awarded to Sun Art Painting Corp, in the amount of $6 ,018 .00 . The motion passed unanimously. 3 .2 Request to bid on Type I Class 1 Emergency (Rescue-Ambulance) Vehicle. City Manager Jewell explained Fire Chief Grammer' s request to go to bid for the purchase of a new rescue vehicle and reported that it is a budgeted item. A motion was made by Commissioner Hirsch, seconded by Commissioner Cook to authorize the advertisement for bids for the purchase of a Type I Class 1 Emergency (Rescue-Ambulance) Vehicle. The motion passed unanimously. 4. PUBLIC HEARINGS AND OTHER RELATED MATTERS BUILDING AND ZONING * (At this time agenda item 4 .6 was addressed . ) 4 .1 PETITIONER/OWNER - Michael L. Thomas; property located at 251 3. p Bryan Road. Yr A. PUBLIC HEARING (RZ-94-85 ) A rezoning request (9 .9+ acres) to change from RM (Multi-family) to C-2 (Commercial) . An ordinance rezoning the E 683 . 19 ' of Tract 'A' , less the S 295 ' thereof, "Re-amended Plat of Hollywood Palms" , containing 13 .000+ acres , from RM to C-2 zoning classification was read for second and final reading by City Attorney Adler. Robert Donly stepped forward to explain the petitioner' s request to rezone to C-2 to allow Mr. Thomas to conduct business from temporary corporate headquarters located at the site. Mayor Bertino opened the public hearing. In response to Marvin Danto' s questions re the interim zoning, Building Official Maxwell explained that a new zoning classification to be added to the Building Code is being prepared by the City Planner, but is not yet complete . Mr. Danto expressed concern about the possibility of a road encroaching the Design Center property. Mr. Donly stated that this particular portion of property to be rezoned is a lake which fronts on Bryan Road and does not abut the Design Center property. Bob Mikes noted that the corporate headquarters is actually a houseboat . Mayor Bertino then closed the public hearing. After discussion , a motion was made by Vice Mayor Byrd , seconded by Commissioner McElyea to adopt the rezoning ordinance I (RZ-94-85 ) 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 B. PUBLIC HEARING (LUF-95-85 ) A request for a land use flex i change (9 .9+ acres) under the 5% Rule (Continued from December 17 , 1985 Regular Meeting) . Mayor Bertino opened the public hearing. Hearing no one speak in favor or opposition , the Mayor closed the j pP � public hearing. I i Regular Commission Meeting 2 January 14 , 1986 i I A motion was made by Commissioner Cook, seconded by Commissioner Hirsch to grant land use flex change (LUF-95-85 ) to Michael L. Thomas. 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 PETITIONER: Airport East Associates - OWNER: Nick Pasquariello; property located at 1800 Taylor Road Extension. A. PUBLIC HEARING (RZ-99-85) A rezoning request (4 .7+ acres) to change from IG ( Industrial General) to IRO ( Industrial Research Office) . An ordinance rezoning a portion of the NW 1/4 of the SE 1/4 of the NW 1/4 of 26-50S-42E , containing 4 .7309+ acres , from I-G to IRO zoning classification was read for second and final reading by City Attorney Adler. The petitioner' s representative stepped forward to explain the request to rezone to IRO to allow the construction of a hotel. Mayor Bertino opened the public hearing. Hearing no one speak in favor or opposition , the Mayor closed the public hearing. During discussion, the petitioner described the proposed 5 story, 250 unit Days Inn Hotel . A motion was made by Commissioner Hirsch , seconded by Vice Mayor Byrd to adopt the rezoning ordinance (RZ-99-85 ) 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 B. PUBLIC HEARING (5E-97-85) A special exception request to allow the construction of a hotel/restaurant facility (Continued from December 17 , 1985 Regular Meeting) . Mayor Bertino opened the public hearing. Hearing no one speak i in favor or opposition, the Mayor closed the public hearing. A motion was made by Commissioner Cook, seconded by Commissioner Hirsch to grant the special exception (5E-97-85 ) to Airport East Assoc./Nick Pasquariello. !. f During discussion of the motion, Vice Mayor Byrd asked when start of construction is planned. The petitioner responded that I once the City of Dania starts the sewer along Taylor Road Extension, construction will commence. City Manager Jewell III anticipated completion of the sewer in that area in June. The petitioner said that they expect to break ground on the 6 month construction program during the first two weeks of April. I After discussion, the motion to grant passed on the following roll call vote: Commissioner Cook-yes Vice Mayor Byrd-yes Commissioner Hirsch-yes Mayor Bertino-yes Commissioner McElyea-yes C. PUBLIC HEARING (LUF-98-85 ) A request for a Land Use Flex change to assign 4 .7+ acres of commercial flex acreage (Continued from December 17 , 1985 Regular Meeting) . Mayor Bertino opened the public hearing. Hearing no one speak ! in favor or opposition , the Mayor closed the public hearing. Regular Commission Meeting 3 January 14 , 1986 A motion was made by Commissioner Cook , seconded by Commissioner Hirsch to grant the land use flex change to Airport East Assoc./Nick Pasquariello. The moti,>n passed on the following roll call vote: Commissioner Cook-yes Vice Mayor Byrd-yes Commissioner Hirsch-yes Mayor Bertino-yes Commissioner McElyea-yes 4.3 PETITIONER/OWNER - Barbara ,zones; property located at 451 SW 12th Avenue. A. PUBLIC HEARING (RZ-100-85) A rezoning request (0 .34 acres) to change from RS-6000 (Single Family) to RM (Multi-family) An ordinance rezoning Lots 1 & 2 , Block 9 , College Tract 2nd Addition, from RS-6000 to RM zoning classification was read for second and final reading by City Attorney Adler. Milton Jones stepped forward to explain the rezoning request for property located on 12th Avenue and SW 4th Terrace to all multi-family housing. ow Mayor Bertino opened the public hearing. Yolanda Hi Mildred Jones spoke in favor. Dave Nub ggs and the building faces , was told that, althoughuone1lotniswoncSWway 12th Ave. and the other is on SW 4th Terr. , the building faces SW 12th Avenue . Jimmie Peterman, who resides at SW 4th Terrace f just outside the 300 ' notification radius, spoke for neighbors who did not understand the notice. He objected to the fact that SW 4th Terrace was not mentioned on the notice and said that the placement of the sign only on SW 12th Avenue was misleading. Audrey Cassese commented in opposition. In response to repeated comments in favor, Mr. Peterman said he was not objecting to the Proposed construction, but was objecting to the notification procedure used. Mr. Jones explained that there was no intention to mislead, the intention being to upgrade the area by constructing one contiguous building on two lots rather than two duplexes, the building to face SW 12th Avenue. The Mayor then closed the public hearing. Passing the g avel Maby yortion theonded nextt regular meeting of January 28 , 1986 , to re-notify the residents and to display a sign on Lot 2 facing SW 4th Terrace. i During discussion of the motion, against contin Commissioner McElyea spoke uing the item, commenting that the objections were to the notification procedure used and not to Mr. Jones' proposed construction. i The motion to continue passed on the following roll call vote: Commissioner Cook-yes es Vice Mayor Byrd-yes Commissioner Hirsch- y Mayor Bertino-yes Commissioner McElyea-no i i B. PUBLIC HEARING (VA-101-85 ) A Variance request e c to allow th construction of a multi-family structure with (A) a 7 ' south side yard setback ( 15 ' required) ; g a 7 Yard setback ( 15 ' re ( ) north side setback 30 ' required) ; and (C) a 20 ' rear yard ( required) ; (Continued from December 17, Regular Meeting. 1985 f� Mayor Bertino passed the gavel and made a motion, seconded by f Commissioner Hirsch to continue this item until the next regular 11 meeting of January 28 , 1986 , and to re-notify the residents. The motion to continue passed on the following roll call vote: I f Commissioner Cook-yes y Vice Mayor Byrd-yes jCommissioner Hirsch-no i Commissioner McElyea-no Mayor Bertino-yes Regular Commission Meeting 4 January 14 , 1986 I " " I 4 .4 PETITIONER: M.E . Berry II ; OWNER: Thomas E. Esposito, Trustee; property located at 701 N. Fed. Hwy. A. PUBLIC HEARING (PL-96-85 ) A plat approval request for "T.E.E. Plat" ( changed to "Airport 10" ) , containing 10 .5+ acres. i An ordinance approving the plat of "T.E.E . Plat" was read for second and final reading by City Attorney Adler. Barry Willis, Director of Platting for Berry and Calvin, stepped forward to explain the request for approval of a perimeter plat around 10 .5 acres south of the airport , noting that the name has been changed from "T.E .E. Plat" to "Airport 10" Plat. Mayor Bertino opened a public hearing. In response to Bob Mikes' question regarding the reason for the replatting, Building Official Maxwell explained that anything over 5 acres under the Broward County Land Use Plan requires replatting and i that it will not affect any residential housing to the west of the property. Hearing no one speak in favor or opposition, the Mayor then closed the public hearing. A motion was made by Commissioner Cook, seconded by Commissioner Hirsch to approve the plat of "Airport 10" ( f/k/a "T.E .E. Plat" . i The motion passed on the following roll call vote: _ Commissioner Cook-yes Vice Mayor Byrd-out of room Commissioner Hirsch-yes Mayor Bertino-yes Commissioner McElyea-no ! ,W_ i 4.5 PETITIONER/OWNER: The Hertz Corporation; property located at 1955 North Perimeter Road. A. (SP-25-85) A site plan approval request to expand an i existing Rent-a-Car facility. Don Shuey, Architect, stepped forward to present the Hertz Rent-a-Car facility site plan for approval . The Planning and Zoning Board recommended approval subject to a letter of approval from the airport. Mr. Shuey submitted the letter of approval to the City Clerk. Mayor Bertino opened a public hearing. Hearing no one speak in favor or opposition, the Mayor closed the public hearing. i A motion was made by Commissioner Hirsch, seconded by Commissioner Cook to grant site plan approval (SP-25-85 ) to The Hertz Corporation. The motion passed on the following roll call vote: f ? Commissioner Cook-yes Vice Mayor Byrd-yes i Commissioner Hirsch-yes Mayor Bertino-yes Commissioner McElyea-yes * 4 .6 PETITIONER/OWNER: Sheridan Club; property located at 300 Sheridan Street. ' A. (SP-26-85 ) A Site Plan approval request to construct an I j Adult Congregate Living Facility. I Wilson Atkinson, Attorney, stepped forward to present the Adult Congregate Living Facility site plan for approval, explaining that the Planning and Zoning Board recommended approval as I presented or with the East alternate entrance being used in the event the Center entrance is not approved by the County. Mayor Bertino opened a public hearing. Hearing no one speak in favor or opposition, the Mayor closed the public hearing. Regular Commission Meeting 5 January 14 , 1986 i ; i 1 A motion was made by Vice Mayor Byrd , seconded by Commissioner Cook to grant site plan approval (SP-26-85 ) to Sheridan Club as recommended by the P&Z Board. 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 4 .7 PETITIONER: Henriette L. Wicks; OWNER: Nancy Linderman; property f located at 211 SW 1st Court. A. (VA-105-85 ) A Variance request to construct a Canopy Carport in an RD-6000 zoning district with a 2 ' front yard setback (25 ' required) . i The petitioner being present, 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 Commissioner Cook, seconded by Commissioner McElyea to grant the variance to construct a canopy carport (VA-105-85 ) to Henriette L. Wicks/Nancy Linderman. The motion j ipassed on the following roll call vote: ! Commissioner Cook-yes Y Vice Mayor Byrd-yes Commissioner Hirsch-yes Mayor Bertino-yes Commissioner McElyea-yes 4 .8 PETITIONER: Richard W. Stoinoff; OWNER: Anne Gottlieb; property t located at 4080 Ravenswood Road. A. (VC-03-86 ) A request to vacate portion of. Plat non-access i line and close off existing opening. i Richard Stoinoff , Land Surveyor, stepped forward to explain the vacation request to facilitate the movement of a 30 ' access easement approximately 150 ' to the north. i A resolution vacating the South 30 ' of the North 92 ' of the non-vehicular access line lying on the West boundary of Parcel A' of "Gottlieb Subdivision" was read by City Attorney Adler. Mayor Bertino opened a public hearing. Hearing no one speak in favor or opposition, the Mayor closed the public hearing. Building Official Maxwell recommended that it be approved subject to the County' s approval, A motion was made by Commissioner Cook , seconded by Commissioner ' Hirsch to adopt the vacation resolution contingent upon the County' s approval. The motion passed on the following roll call , vote: i Commissioner Cook-yes Vice Mayor Byrd-yes Commissioner Hirsch-yes Mayor Bertino-yes i Commissioner McElyea-yes f i ADMINISTRATIVE - NONE i 5. OCCUPATIONAL LICENSES - NONE 6. EXPENDITURE REQUESTS 6 .1 Approval to purchase Memorial from Broward Monument for Westside Cemetery in the amount of $1 ,500 .00; In memory of persons moved 1 from Woodlawn Cemetery to Westside Cemetery in 1938 . Vice Mayor Byrd explained the intention of the City of Dania to right the injustice done back in 1938 . I Regular Commission Meeting 6 ',;; January 14 , 1986 � i i A motion was made by Commissioner Hirsch, seconded by Commissioner McElyea to authorize the expenditure of $1 ,500 . to purchase a Memorial from Broward Monument for. Westside Cemetery. The motion passed unanimously. 7 . SPECIAL REQUESTS 7 .1 Request from Dania Lion' s Club to sell beer on Dania Beach utilizing Pier License at the Fourth Annual One Ton Tug, February 8 , 1986 . A motion was made by Commissioner Hirsch, seconded by Vice Mayor Byrd to grant the request of the Dania Lion' s Club. The motion passed unanimously. 7 .2 Approval of Memorandum of Understanding between Broward County Community Development and City of Dania for Project IMPAC Dania ( lIth year Block Grant) . Michael Smith, Grants Coordinator, described the terms of the Memorandum of Understanding and explained that it is simply an assurance of participation by the City of Dania with Broward County Community Development Division regarding Project IMPAC , a comprehensive neighborhood revitalization program. A motion was made by Commissioner Cook , seconded by Commissioner Hirsch to ratify and authorize the execution of the Memorandum of Understanding . The motion passed unanimously. 7 .3 Approval of Funding Agreement for 1st Street Improvements - Phase II ( llth year Block Grant) between Broward County and City of Dania . I A motion was made by Commissioner Cook, seconded by Commissioner McElyea to approve and authorize the execution of the llth year Block Grant Funding Agreement for 1st Street Improvements . The motion passed unanimously. 8 . APPOINTMENTS 8 . 1 Recommendations by Commission for the following Boards: Unsafe Structures - 3 appointments; Code Enforcement Board - 2 appointments; Housing Authority - 2 appointments. (See volunteer list) . (Continued from December 17 , 1985 Regular Meeting) . Unsafe Structures Board: The three openings on the Unsafe Structures Board were for a f Real Estate Property Manager, a Plumbing Contractor and an Attorney. Mayor Bertino recommended Judy Pagan and Commissioner Cook recommended Jack Farber. f I h A motion was made by Commissioner McElyea, seconded by j Commissioner Cook to adopt a resolution appointing Judy Pagan to the Unsafe Structures Board in the Real Estate Property Manager j classification for a three year term. The motion passed f unanimously. i A motion was made by Commissioner Cook , seconded by Commissioner Hirsch to adopt a resolution appointing Jack Farber to the Unsafe Structures Board in the Plumbing Contractor classification for a three year term. The motion passed unanimously. A motion was made by Commissioner Cook, seconded by Commissioner McElyea to adopt a resolution appointing Alan Gabriel , Attorney, j to the Unsafe Structures Board for a three year term. The C[[ Lmotion passed unanimously. Regular Commission Meeting 7 January 14 , 1986 I , i Code Enforcement Board: A motion was made by Commissioner Cook , seconded by Commissioner Hirsch to adopt a resolution reappointing Arthur Benjamin (Engineer) and Audrey Cassese ( in lieu of Architect) to the Code Enforcement Board to serve three year terms . The motion passed unanimously. Housing Authority: Mayor Bertino passed the gavel and made a motion, seconded by Commissioner Hirsch to adopt a resolution appointing Robert (Bo) Donly and reappointing Gwendolyn Lee Peoples to the Dania Housing Authority to serve four year terms . The motion passed unanimously. 8 .2 Request by South Broward Park District for appointment of. a Dania Representative. (Term of Robert Donly expired 12/31/85 ) A motion was made by Vice Mayor Byrd, seconded by Commissioner McElyea to appoint Mayor Bertino as the City of Dania' s representative to the South Broward Park District. The motion passed unanimously. t 8 . 3 Civil Service Board - Request for three (3 ) nominees to be presented to the Regular Employees , to approve and recommend one $ (1 ) name , through election, by the Regular Employees . t The Commissioners suggested five citizens as possible nominees G to the Civil Service Board: Gloria Daly , Bob Mikes , Al Spies, Tony Stevens and Mrs . DeRosa. It was agreed that the item be continued until the next regular i meeting of January 28th at which time the Commission would select three nominees to be submitted for the Regular Employees' election, and that City Manager Jewell would poll the candidates to verify interest in the interim. t 9 . DISCUSSION I 9 .1 Discussion and possible action concerning Dania Fishing Pier and Pier Restaurant (Continued from December 17, 1985 Regular Meeting) . t Commissioner Hirsch, who did not attend the January 13th workshop meeting due to illness, was advised that the consensus j of opinion at that meeting was : 1 ) to maintain operation of both the pier and restaurant for one year; 2 ) to tighten account- j ability factors; and 3 ) to stress concentrated management. Commissioner Hirsch, noting that the restaurant is losing money, questioned the advisability of waiting a whole year. i It was generally agreed that while tightening accountability factors and stressing concentrated management , the City would maintain the operation of both the pier and the restaurant but would look at the figures again in ninety (90) days. i City Manager Jewell was directed to bring a status report to the Commission in 90 days . ADDENDUM ITEM: 9 .2 Discussion and possible action regarding Police Chief; Commissioner Howard Hirsch. A motion was made by Commissioner Hirsch, seconded by Commissioner McElyea to dismiss the newly appointed Police Chief, Charles Anderson. The motion passed on the following i roll call vote: Commissioner Cook-yes Vice Mayor Byrd-no Commissioner Hirsch-yes Mayor Bertino-yes Commissioner McElyea-yes { I Regular Commission Meeting 8 January 14 , 1986 J: r i R i i A motion was then made by Vice Mayor Byrd, seconded by Commissioner Hirsch to adopt a resolution appointing Gilbert E. Thivener as Police Chief at an annual compensation of $39 ,000. 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 10. ADMINISTRATIVE REPORTS i 10 . 1 City Manager Jewell reminded the Commissioners that the Broward County Commission workshop on the Ravenswood area fire service proposal is scheduled for 10 :00 a.m. , January 15th, and urged any Commissioner who could to attend. City Manager Jewell reported the breakdown of the air conditioning tower and requested permission to accept the low proposal ( of four received) in the amount of $4 ,250 . from Jim and Dick' s Air Conditioning Inc. to supply and install a Marley Cooling Tower. A motion was made by Commissioner Hirsch, seconded by Vice Mayor Byrd to adopt a resolution authorizing the City Manager to contract with Jim & Dick' s Air Conditioning Inc. to supply and install a Marley Cooling Tower Model #4730 at the City Administration Center for the amount of $4 ,250 . without i competitive bidding and without advertisement for bids . The # motion passed unanimously . At City Manager Jewell' s invitation, Bobbi Grace stepped forward ror- to describe the Martin Luther King Memorial Services and events planned by Pride and the Dania Activities Committee to celebrate Martin Luther King Day on January 20th, urging all of Dania to participate, and requesting a $500 . contribution from the City Commission to co-sponsor the events. A motion was made by Commissioner Cook, seconded by Vice Mayor Byrd to authorize the expenditure of $500 .00 to co-sponsor, with Pride and the Dania Activities Committee, the Martin Luther King Day program including the events scheduled at Modello Park. 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 10 . 2 City Attorney Adler - no comment . I 11 . COMMISSION COMMENT 11 . 1 Commissioner Cook - no comment . 11 .2 Commissioner Hirsch - no comment . 11 .3 Commissioner McElyea commented on the need for covered benches along Tigertail Road and Dania Beach Blvd. , suggesting the possibility of using the benches recently removed from the parks. i { Commissioner McElyea also asked about the progress of repairing the street lighting on Stirling Road , installing a stop sign at NW 3rd Street and 7th Avenue , and paving of the alley behind Rose Auto Parts. He also commented on the need for action regarding crime in the vicinity of Nassau Daddy' s. 1 11 .4 Vice Mayor Byrd also commented on the crime problem. 11 .5 Mayor Bertino - no comment. i ary 14 , 1986 Regular Commission Meeting 9 Janu 5 71, j 12 . CITIZENS ' COMMENTS No verbal or written requests for citizens' comments for this night' s meeting were received . This Regular Commission Meeting was then adjourned . j i R-COMMISSIONER ! i 1 j / t I YY CLFRK-AUDITOR i y i i S a i V-- I t j i s.a.0W I I i I j � I j } a Regular Commission Meeting 10 January 14 , 1986 s , �, 6 AGENDA DANIA CITY COMMISSION REGULAR MEETING JANUARY ly, 1986 8: 00 P.M. INVOCATION I PLEDGE OF ALLEGIANCE ROLL CALL 1. CONSENT AGENDA e Minutes 1. 2 December 17, 1985 , Regular Meeting. j 1 . 3 January 3 , 1986 , Workshop Meeting. 1 . 4 January 3 , 1986 , Special Meeting. I Proclamations/Resolutions j 1 . 5 Proclamation for National Blood Donor Month. j f 1 . 6 Resolution Declaring English the Official Language of Dania. 1 .7 Endorsement of the Excellence Campaign: An Education Lottery; submitted by Broward County Commissioner Howard C. Forman. I Ordinances 1. 8 PETITIONER/OWNER - JACQUES AND SUSAN GALLET. PROPERTY LOCATED AT 101 SW 12TH AVE. j PL-02-86 - A Plat approval request for the Carib Platt TI (Containing 2. 35 more or less) . 1 i I 2. PRESENTATIONS 2 . 1 Presentation by the firm Peat Marwick and Mitchell of the City' s Annual Audit for the Fiscal Year 1984-85. r 3 . BIDS 3. 1 Recommendation for the work contained in the project "Water I` 1 Treatment Plant - Painting of Lime Feed System" . Project Number 85-085. 3. 2 Request to bid on Type 1 Class 1 F.mergency(Rescue-Ambulance) Vehicle. t t i i j ! 1 OF 5 j I I V:V I 4 . PUBLIC HEARINGS AND OTHER RELATED MATTERS i BUILDING AND ZONING 4.1 PETITIONER/OWNER - MICHAEL L. THOMAS. PROPERTY LOCATED AT 251 BRYAN ROAD. A) PUBLIC HEARING - SECOND AND FINAL READING; REZONING REQUEST. RZ-94-85 - A rezoning request (9.9 acres more or less) to change from RM (Multi-family) to C-2 (Commercial) . AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, REZONING THE FOLLOWING DESCRIBED LANDS, TO-WIT: THE EAST 683. 19 FEET OF TRACT 'A' , LESS THE SOUTH 295 FEET THEREOF, "RE-AMENDED PLAT OF HOLLYWOOD PALMS" , AS RECORDED IN PLAT BOOK 36, PAGE 46 , OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, AND CONTAINING 13. 000 ACRES, MORE OR LESS , FROM ZONING CLASSIFICATION OF RM TO C-2 ZONING CLASSIFICATION UNDER THE PROVISIONS OF ORDINANCE NO. 100 OF THE CITY OF DANIA, FLORIDA, AS SUBSEQUENTLY 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 j B) - LAND USE FLEX CHANGE. LUF-95-85 - A request for a Land Use Flex change (more or less 9.9 acres) under the 58 Rule. (Continued from December 17, 1985 i Regular Meeting) �c 4.2 PETITIONER: AIRPORT EAST ASSOCIATES - OWNER: NICK PASQUARIELLO. PROPERTY LOCATED AT 1800 TAYLOR ROAD EXTENSION. ,- A) PUBLIC HEARING - SECOND AND FINAL READING; REZONING REQUEST. RZ-99-85 - A REZONING REQUEST (MORE OR LESS 4.7 ACRES) TO CHANGE from IG (Industrial General) to IRO (Industrial Research Office) . Petitioner-Airport East Associates, Owner-Nick Pasquariello. Property located at 1800 Taylor Road Extension. AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, REZONING THE FOLLOWING DESCRIBED LANDS, TO-WIT: A PORTION OF THE NW1/4 OF THE SE1/4 OF THE NWI/4 OF SECTION 26 , TOWNSHIP 50 SOUTH, RANGE 42 j EAST, BROWARD COUNTY, FLORIDA, MORE FULLY DESCRIBED AS FOLLOWS : BEGINNING AT THE SE CORNER OF SAID NWI/4 OF THE SE1/4 OF THE NW1/4 OF SECTION 26; THENCE NORTH 88 DEGREES , 05 MINUTES ( ' ) , 34 SECONDS(" ) WEST ALONG THE SOUTH LINE OF SAID NW1/4 OF THE SE1/4 OF THE NW1/4 OF SECTION 26, A DISTANCE OF 563.05 FEET; THENCE NORTH 1 DEG 41 ' 46" EAST, ALONG A LINE 100.00 FEET EAST OF AND PARALLEL WITH THE WEST LINE OF SAID NW1/4 OF THE SE1/4 OF THE NW1/4 OF SECTION 26 , A DISTANCE OF 366 . 18 FEET; THENCE SOUTH 88 DEG 04 ' 57" EAST, A DISTANCE OF 562. 66 FEET; THENCE SOUTH 1 DEG 38' 4" WEST ALONG THE EAST LINE OF SAID NW1/4 OF THE SE1/4 OF THE NW1/4 OF SECTION 26 , A DISTANCE OF 366. 08 FEET TO THE POINT OF BEGINNING. SAID LANDS SITUATE, LYING AND BEING IN THE CITY OF DANIA, BROWARD COUNTY, FLORIDA, AND CONTAINING 4. 7309 ACRES MORE OR LESS , FROM ZONING CLASSIFICATION OF I-G TO IRO ZONING CLASSIFICATION UNDER THE PROVISIONS OF ORDINANCE NO. 100 OF THE CITY OF DANIA, FLORIDA, AS SUBSEQUENTLY 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. 2 OF 5 1 4.2 B) Public Hearing SE-97-85 - A Special Exception request to allow the construction of a hotel/restaurant facility. Property located at 1800 Taylor Road Extension. (Continued from December 17, 1985 Regular Meeting) C) LUF-98-85 - A request for a Land Use Flex change to assign 4. 7 acres (more or less) of commercial flex acreage. Property located at 1800 Taylor Road Extension. (Continued from December 17, 1985 Regular Meeting) 4.3 PETITIONER/OWNER - BARBARA JONES. PROPERTY LOCATED AT 451 SW 12TH AVENUE. A) PUBLIC HEARING - SECOND AND FINAL READING - REZONING REQUEST. RZ-100-85 - A rezoning request (0.34 acres) to change from RS-6000 (Single Family to RM (Multi-Family) . AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, REZONING THE FOLLOWING DESCRIBED LANDS , TO-WIT: LOTS 1 & 2, BLOCK 9 , COLLEGE TRACT 2ND ADDITION, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 19, PAGE 19 , OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, FROM ZONING CLASSIFICATION OF RS-6000 TO RM ZONING CLASSIFICATION UNDER THE PROVISIONS OF ORDINANCE NO. 100 OF THE I CITY OF DANIA, FLORIDA, AS SUBSEQUENTLY AMENDED; AND PROVIDING I THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. i B) Public Hearing VA-101-85 - A Variance request to allow the construction of a multi-family structure with (A) a 7 ' south side yard setback ( 15' required) ; (B) a 7 ' north side yard setback ( 15' required) ; and (C) a 20 ' rear yard setback (30' required) . Property located at 451 SW 12 Avenue. (Continued from December 17 , 1985 Regular Meeting) i 4. 4 PETITIONER - M.E. BERRY II, ; OWNER-THOMAS E. ESPOSITO, TRUSTEE. PROPERTY LOCATED AT 701 N. FEDERAL HWY. A) PUBLIC HEARING - SECOND AND FINAL READING - PLAT APPROVAL. PL-96-85 - A Plat approval request for "T.E.E. Plat" (Containing j 10.5 acres more or less) . AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, APPROVING THE PLAT OF "T.E.E. PLAT" , SAME BEING THE E1/2 OF THE SW1/4 OF THE NE1/4 OF THE NW1/4 , EXCEPTING THEREFROM THAT PORTION LYING WITHIN THE DANIA CUT-OFF CANAL RIGHT-OF-WAY, AND LESS THE WEST 50 FEET THEREOF, AND ALL OF THAT PORTION OF THE SE1/4 OF THE NE1/4 OF THE NW1/4 LYING WEST OF A LINE 75 FEET WEST OF THE ORIGINAL CENTERLINE OF THE FLORIDA EAST COAST RAILROAD AND LYING NORTH OF THE DANIA CUT-OFF CANAL RIGHT-OF-WAY, BEING A PART OF SECTION 34 , TOWNSHIP 50 SOUTH, RANGE 42 EAST. SAID LANDS SITUATE, LYING AND BEING IN THE CITY OF DANIA, BROWARD COUNTY, FLORIDA, AND CONTAINING 10. 4896 ACRES , ( 456 ,929 SQ. FT. ) MORE OR LESS; AND ACCEPTING THE DEDICATION FOR PUBLIC USE OF ALL STREETS, HIGHWAYS AND ALLEYS , AS SHOWN ON SAID PLAT OF "T. E.E. 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. 3 OF 5 I 4.5 PETITIONER/OWNER - THE HERTZ CORPORATION. PROPERTY OCATED AT 1955 NORTH PERIMETER ROAD. A) SP-25-85 - A Site Plan approval request to expand an existing Rent-a-Car facility. 4.6 PETITIONER/OWNER - SHERIDAN CLUB. PROPERTY LOCATED AT 300 SHERIDAN STREET. A) SP-26-85 - A Site Plan approval request to construct an Adult Congregate Living Facility. 4.7 PETITIONER: HENRIETTE L. WICKS - OWNER: NANCY LINDERMAN. PROPERTY LOCATED AT 211 SW 1ST CT. A) VA-105-85 - A Variance request to construct a Canopy Carport in an RD-6000 zoning district with a 2 ft. front yard setback ( 25 feet required) . 4.8 PETITIONER: RICHARD W. STOINOFF - OWNER: ANNE GOTTLIEB. PROPERTY LOCATED AT 4080 RAVENSWOOD ROAD. A) VC-03-86 - A request to vacate portion of Plat non-access line and close off existing opening. ADMINISTRATIVE - NONE I , 5. OCCUPATIONAL LICENSES - NONE 6. EXPENDITURE REQUEST I 6 . 1 Approval to purchase Memorial from Broward Monument for Westside i Cemetery in the amount of $1 ,500. 00 ; In memory of persons moved � from Woodlawn Cemetery to Westside Cemetery in 1938. 7. SPECIAL APPROVALS i 7. 1 Request from Dania Lion' s Club to sell beer on Dania Beach utilizing Pier License at the Fourth Annual One Ton Tug, February 8 , 1986 . 7. 2 Approval of Memorandum of Understanding between Broward County Community Development and City of Dania for Project IMPAC Dania, ( llth year Block Grant) 7. 3 Approval of Funding Agreement for 1st Street Improvements - Phase II (llth year Block Grant) between Broward County and City of Dania. 8. APPOINTMENTS 8 . 1 Recommendations by Commission for the following Boards: Unsafe Structures - 3 appointments; Code Enforcement Board - 2 appointments; Housing Authority - 2 appointments. (See volunteer list) . (Continued from December 17 , 1985 Regular Meeting) 8 . 2 Request by South Broward Park District for appointment of a Dania Representative. (Term of Robert Donly expired 12/31/85) 8. 3 Civil Service Board - Request for (3) three nominees to be presented to the Regular Employees, to approve and recommend ( 1 ) one name, through election, by the Regular Employees. 4 OF 5 9 . DISCUSSION 9 .1 Discussion and possible action concerning Dania Fishing Pier and Pier Restaurant. (Continued from December 17, 1985 Regular Meeting) 10. ADMINISTRATIVE REPORTS 10. 1 City Manager 10. 2 City Attorney 11 . COMMISSION COMMENT 11. 1 Commissioner Cook 11. 2 Commissioner Hirsch 11. 3 Commissioner Mc Elyea 11. 4 Vice Mayor Byrd 11 .5 Mayor Bertino i 12• CITIZENS ' COMMENTS - Comments by Dania citizens or interested Parties that are not a part of the regular agenda should be given in q writing or communicated verbally prior to 4 :00 p.m, the second ( 2nd) i1 and fourth (4th) Monday of each month. Comments of any nature will be responded to by the office of the City Manag er. the concern remains unresolved, the citizen(s) or partytwillvbetasthat ked to address the City Commission during the meeting. **Emergencies may be given to the Mayor, a City Commissioner or the City Manager prior to the beginning of the meeting. ---------------------------------------------------------------------------- j i ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION �r 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. I i [ i i i W I 1 5 OF 5 i i j i }[ [ F�•rY1�.•t f c; i Y r (iY..! ADDENDUM DANIA CITY COMMISSION REGULAR MEETING JANUARY 14, 1986 8:00 P.M. 9. DISCUSSION 9. 2 Discussion and Possible action regarding Police Chief; Commissioner Howard Hirsch. t IJ� j ysof� f I i i I f i 5i l 4�F 1 �?a 4 e r s P�•Vr r. 4 Y +r.