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HomeMy WebLinkAbout1985-08-13 Regular City Commission Meeting Minutes and Agenda MINUTES DANIA CITY COMMISSION REGULAR MEETING AUGUST 13 , 1985 i i INVOCATION - Vice Mayor Byrd i PLEDGE OF ALLEGIANCE ROLL CALL: t Present - Mayor: Jean Cook Vice Mayor: Chester A. Byrd Commissioners: James Adams Howard Hirsch Charles McElyea City Attorney: Frank Adler City Clerk: Wanda Mullikin Police Chief: Rudolf Rigo Building Official : Paul Maxwell Absent - I City Manager: Eugene Jewell (vacation) Mayor Cook commented on the City of Dania' s participation in the grand opening ceremonies of the new Airport and described the placque received from Troopers of the 82nd Airborne Division and the key to the City of New Orleans received by the City of Dania to commemorate the friendship and commerce between the two cities that Pride Air' s new service represents . 1 . CONSENT AGENDA Minutes 1 . 1 July 23 , 1985, Regular Meeting >.. f 1 .2 July 8 , 1985, Workshop Meeting 1 . 3 July 11 , 1985, Workshop Meeting (as corrected by Mayor Cook) j 1 .4 July 30 , 1985, Workshop Meeting y Resolutions 1.5 The title of a Resolution approving an agreement between Broward Employment and Training Administration (BETA) and the City of Dania relating to on-the-job training was read by Mayor Cook . 1 .6 The title of a Resolution establishing fees to be charged for photocopies of City records , certifying the photocopies and for other items related thereto was read by Mayor Cook. Surplus 1 .7 Request to add to list of approved surplus items declared for Auction ( 1 ) 1973 Plymouth Fury I , VIN #PL4163F280587 . i Expenditure Approvals 1 .8 Request by Police Department to expend forfeiture funds in the ' amount of $3 ,803 .00 for one electronic surveillance device. Ordinances 1 .9 An ordinance adopting the annual Sewer Fund Budget for the 1985-86 fiscal year was read for first reading by City Attorney 11 Adler. L1 .10 An ordinance adopting the annual Water Fund Budget for the 1985-86 fiscal year was read for first reading by City Attorney ! Adler. i Regular Commission Meeting 1 August 13 , 1985 a l - i 1 .11 An ordinance adopting the annual Fishing Pier Budget for the 1985-86 fiscal year was read for first reading by City Attorney Adler. 1 .12 (TC-02-85A) - Amendment to Dania Zoning Code to provide for Industrial-Research-Office Zoning District ( IRO) . An ordinance amending Chapter 28 of the City Code of Ordinances entitled "Zoning" by adding a new zoning classification to be known as "Industrial-Research-Office ( IRO) District" was read for first reading by City Attorney Adler. 1 .13 (TC-02-85B) - Amendment to Dania Zoning Code to provide for Industrial-Research-Office Zoning District ( IRO) sign regulations. An ordinance amending Art. II of Chap. 3 of the City Code of. Ordinances entitled "Signs" by adding a new Section 3-38 entitled "IRO District Sign Regulations" was read for first reading by City Attorney Adler. 1 . 14 (TC-02-85C ) - Amendment to Dania Zoning Code to provide for amended City-wide parking regulations. An ordinance amending Art. 6 . 21 of Chap. 28 of the City Code of Ordinances by amending that portion of subparagraph (C) (1 ) entitled "Schedule of Off Street Parking Requirements City of Dania, Florida" was read for first reading by City Attorney Adler. 1 . 15 (TC-01-85 ) - A request to amend the Dania Zoning Code so as to permit Adult Congregate Living Facilities (ACLF) in RM-2 districts . Petitioner: Wilson C . Atkinson, III . An ordinance amending the special exception uses within the zoning classification RM-2 to add Adult Residential Care Facility; providing for definition of Adult Residential Care Facility; amending the schedule of use regulations to include Adult Residential Care Facility within RM-2 District; amending the schedule of lot , yard and bulk regulations, City of Dania, to include Adult Residential Care Facility within RM-2 District; and providing for parking requirements for Adult Residential Care Facility was read for first reading by City Attorney Adler. 1 . 16 (RZ-44-85) - A rezoning request from C-2 Commercial to RM-2 Multi-family, Petitioner/Owner: Wilson C. Atkinson, III , Trustee. Property located at approximately 351 Sheridan St . between SE 2nd Ave. and SE 5th Ave. An ordinance rezoning the E 1/2 of the SE 1/4 of the SW 1/4 of the SE 1/4 of Section 3 , Township 51 South, Range 42 East less the S 50' thereof for road right-of-way, containing 4.9507 acres+ (215 ,651 sq. ft. ) from C-2 to RM-2 zoning classification was read for first reading by City Attorney Adler. I 1 .17 (PL-53-85 ) - A plat approval request for "Christy' s Addition" i Plat (containing 0 . 1769 acres+) , Petitioner/Owner: Jack Christy; 7 NW 3rd Ave. , located W/s of NW 3rd Ave. between Dania Beach Blvd . & NW 1st St . An ordinance approving the plat of "Christy' s Addition" was read for first reading by City Attorney Adler. A motion was made by Vice Mayor Byrd, seconded by Commissioner Adams to approve the consent agenda. The motion passed on the following Lroll call vote: Commissioner Adams-yes Vice Mayor Byrd-yes Commissioner Hirsch-yes Mayor Cook-yes Commissioner McElyea-yes Regular Commission Meeting 2 August 13 , 1985 - ..._.. , II J` . I 2 . PRESENTATION - none 3 . BIDS - none 4 . PUBLIC HEARINGS Ordinances (Second and Final Reading) 4 .1 (PL-40-85) - A plat approval request for "Governor Dan' s Plat Number 1" (0 .88 acres+) , Petitioner: Charles S. Dale, Jr. , Owner: First American Service Corp. ; located SE corner of intersection of U.S .1 & SE 7th St . , 701 S . Fed. Hwy. (Continued from July 23 , 1985 ) Neither the petitioner nor the owner being in attendance, it was determined that this item was continued from July 23rd to allow time for the owner to respond to a question re willingness to tear down the two old buildings currently on the site. i i A motion was made by Commissioner Hirsch , seconded by Commissioner McElyea to continue the second and final reading of the ordinance approving the plat of "Governor Dan' s Plat Number 1 " until the next regular Commission meeting of August 27 , 1985 , and to notify the petitioner of the time certain . The motior passed on the following roll call vote: Commissioner Adams-yes Vice Maycr Byrd-yes Commissioner Hirsch-yes Mayor Cook-yes # Commissioner McElyea-yes 5 . OCCUPATIONAL LICENSE - none �- 6 . SITE PLANS 6 . 1 (SP-12-85 ) - A site plan approval request for a rental car facility in a C-4 zoning district , Petitioner/Owner: Orlando Concessions Operators, Inc. , (Sundance Carriage, Dollar Rent A Car) ; located approx. 1405 N. Service Rd. W/o New U.S.1 in Airport Car Rental Area. Bob Morton, of Sundance Carriage Corp. , Dollar Rent A Car, stepped forward to report that Sundance Carriage Corp. has been approved by Broward County Commission to take over the concession from Orlando Concessions and explained the site plan approval request . Building Official Maxwell reported that this is the last rental agency that will be going into the airport area and the Planning and Zoning Board recommended approval. A motion was made by Vice Mayor Byrd , seconded by Commissioner Adams to grant site plan approval for SP-12-85 to Sundance Carriage Corp. The motion passed on the following roll call vote: Commissioner Adams-yes Vice Mayor Byrd-yes Commissioner Hirsch-yes Mayor Cook-yes Commissioner McElyea-yes 6 .2 (SP-13-85 ) - A site plan request for a proposed office/warehouse facility, Petitioner/Owner: Stephens I Distributing Co. ; located at approx . 51 Ravenswood Rd. between i Stirling Rd. & Tigertail Rd . Mr. Stephens , President , and Joe Carroll , General Manager of Stephens Distributing Co. stepped forward to explain the site Plan approval request. Building Official Maxwell reported that the entrance and exit problems with the County have been resolved and that all City requirements have been complied with. The Planning and Zoning Board recommended approval. i I f Regular Commission meeting3 August 13 , 1985 j r 1 A motion was made by Commissioner Hirsch, seconded by Commissioner McElyea to grant site plan approval for SP-13-85 to Stephens Distributing Co. The motion passed on the following roll call vote: Commissioner Adams-yes Vice Mayor Byrd-yes Commissioner Hirsch-yes Mayor Cook-yes Commissioner McElyea-yes I 6.3 (SP-15-85 ) - A site plan approval request for a proposed development ( zoned RM) , Petitioner/Owner: Florida One Construction, located at 200 SE 1st St . at NE corner of SE 1st St . & SE 2nd Ave. Ron Tomasek, representing Florida One Construction, stepped forward to explain the site plan approval request , stating that all Planning and Zoning Board requirements have been complied with. During discussion, Building Official Maxwell was directed to provide the Commissioners with advance copies of site plans (by the Friday preceding the Commission Meeting date) to allow additional review time . A motion was made by Commissioner Adams , seconded by Vice Mayor Byrd to grant site plan approval for SP-15-85 to Florida One Construction. The motion passed on the following roll call vote: Commissioner Adams-yes Vice Mayor Byrd-yes Commissioner Hirsch-yes Mayor Cook-yes Commissioner McElyea-yes { 7 . PROPOSALS - none 8 . AGREEMENTS - none 9 . APPOINTMENTS 9 .1 Commission appointment of member to the General Employees Pension Board. A motion was made by Commissioner Hirsch, seconded by Commissioner McElyea to continue the appointment of a citizen member to the General Employees Pension Board until the next regular Commission meeting of August 27 , 1985 , to allow the Commissioners additional time to consider recommendation choices. The motion passed on the following roll call vote: Commissioner Adams-yes Vice Mayor Byrd-yes Commissioner Hirsch-yes Mayor Cook-yes Commissioner McElyea-yes 10 . DISCUSSION 10 .1 Discussion and possible action regarding Police Chief Rudolf Rigo. i Mayor Cook announced that this item was placed on the agenda by j 1 City Manager Jewell , who is on vacation. Vice Mayor Byrd t requested additional time to prepare himself on this issue. i 4 A motion was made by Commissioner Adams, seconded by Vice Mayor i? I Byrd to continue this item until the next regular Commission meeting of August 27 , 1985 . The motion passed on the following roll call vote : i Commissioner Adams-yes Vice Mayor Byrd-yes Commissioner Hirsch-no Mayor Cook-yes Commissioner McElyea-yes Regular Commission Meeting 4 August 13 , 1985 k J ' r ADDENDUM ITEM: 10 .2 Discussion and possible action on petition submitted by Petition Committee in reference to: An initiative Ordinance of the City of Dania, Florida amending Section 5 .22 of Article 5 , of Chapter of the Code of Ordinances of the City of Dania , Florida. k A motion was made by Vice Mayor Byrd , seconded by Commissioner Hirsch to refer this item to the City Attorney for review and recommendation at the next regular Commission meeting of August 27 , 1985 . The motion passed on the following roll call vote : k Commissioner Adams-yes Vice Mayor Byrd-yes Commissioner Hirsch-yes Mayor Cook-yes Commissioner McElyea-yes 11 . ADMINISTRATIVE. REPORTS 11 . 1 A motion was made by Commissioner Hirsch, seconded by Commissioner McElyea to appoint City Clerk Wanda Mullikin as Acting City Manager in City Manager Jewell' s absence. The motion passed on the following roll call vote: Commissioner Adams-yes Vice Mayor Byrd-yes Commissioner Hirsch-yes Mayor Cook-yes Commissioner McElyea-yes 11 .2 City Attorney - no comment . 12 . COMMISSION COMMENT 12 . 1 Commissioner Adams - no comment. 12 .2 Commissioner Hirsch commented that he would like to see a decision made on August 27th with regard to the status of Police Chief Rigo without further time deferrals. 12 .3 Commissioner McElyea asked Chief Rigo to speak in response to C.F. Hill ' s concerns expressed at the last Commission meeting regarding tire dumping. Chief Rigo credited Commissioner McElyea with lending valuable assistance and said the problem of tire dumping will shortly be resolved. The photographing of the Commissioners , picture placement Y suggestions , and the Mayors' placque were also discussed. 12 .4 Vice Mayor Byrd - no comment. 12 .5 Mayor Cook - no comment. 13 . CITI2ENS' COMMENTS 13. 1 Fay Palmer to be acknowledged to speak for Police Chief Rigo. Fay Palmer declined comment at this time. No other verbal or written requests for citizens' comments for this night' s meeting were received. ; This Regular Commission Meeting was then adjourned. I MAYOR-COMMISSIONER �AI` CITY CLERK-AUDITOR =' 13 , 1985 Regular Commission Meeting 5 August I . L� AGENDA DANIA CITY COMMISSION REGULAR MEETING AUGUST 13 , 1985 8: 00 P.M. i INVOCATION PLEDGE OF ALLEGIANCE i ROLL CALL j 1. CONSENT AGENDA Minutes 1. 1 July 23 , 1985 , Regular Meeting 1. 2 July 8 , 1985 , Workshop Meeting 1. 3 July 11 , 1985 , Workshop Meeting 1.4 July 30 , 1985 , Workshop Meeting Resolutions 1. 5 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING AN AGREEMENT BETWEEN BROWARD EMPLOYMENT AND TRAINING ADMINISTRATION (BETA) AND THE CITY OF DANIA RELATING TO ON-THE-JOB TRAINING. " 1. 6 "A RESOLUTION OF THE CITY OF DANIA, FLORIIA, ESTABLISHING FEES TO #, BE CHARGED FOR PHOTOCOPIES OF CITY RECORDS , CERTIFYING THE PHOTOCOPIES AND FOR OTHER ITEMS RELATED THERETO; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. I Surplus 1 .7 Request to add to list of approved surplus items declared for Auction (1 ) 1973 Plymouth Fury I , VIN #PL4163F280587. Expenditure Approvals 1. 8 Request by Police Department to expend forfeiture funds in the amount of $3 ,803.00 for one electronic surveillance device. Ordinances (First Reading) - None 1. 9 AN ORDINANCE OF THE CITY OF DANIA, FLORIDA ADOPTING THE ANNUAL SEWER FUND BUDGET AND MAKING APPROPRIATIONS FOR THE FISCAL YEAR BEGINNING OCTOBER 1 , 1985 , AND ENDING SEPTEMBER 30 , 1986 , FOR THE MAINTENANCE AND CARRYING ON OF THE SEWER DEPARTMENT OF THE CITY OF DANIA, FLORIDA; AND PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN I CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. I 1 OF 6 1 . 10 AN ORDINANCE OF THE CITY OF DANIA, FLORIDA ADOPTING THE ANNUAL WATER FUND BUDGET AND MAKING APPROPRIATIONS FOR THE FISCAL YEAR BEGINNING OCTOBER 1 , 1985 , AND ENDING SEPTEMBER 30 , 1986, FOR THE MAINTENANCE AND CARRYING ON OF THE WATER DEPARTMENT OF THE CITY OF DANIA, FLORIDA; AND PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN j CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. i I 1 . 11 AN ORDINANCE OF THE CITY OF DANIA, FLORIDA ADOPTING THE ANNUAL FISHING PIER BUDGET AND MAKING APPROPRIATIONS FOR THE FISCAL YEAR BEGINNING OCTOBER 1 , 1985 , AND ENDING SEPTEMBER 30 , 1986 , FOR THE MAINTENANCE AND CARRYING ON OF THE FISHING PIER OF THE CITY OF DANIA, FLORIDA; AND PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. 1. 12 TC-02-85 A - Amendment to Dania Zoning Code to provide for Industrial-Research-Office Zoning District (IRO) . AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING CHAPTER 28 OF THE CODE OF ORDINANCES OF THE CITY OF DANIA ENTITLED "ZONING" , BY ADDING A NEW ZONING CLASSIFICATION TO BE KNOWN AS "INDUSTRIAL-RESEARCH-OFFICE ( IRO) DISTRICT" ; AND PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS AND 0 PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. w- 1. 13 TC-02-85 B - Amendment to Dania Zoning Code to provide for Industrial-Research-Office Zoning District (IRO) sign regluations; AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING ARTICLE II OF CHAPTER 3 OF THE CODE OF ORDINANCES OF THE CITY OF DANIA, FLORIDA, ENTITLED "SIGNS" BY ADDING A NEW SECTION 3-38 ENTITLED "IRO DISTRICT SIGN REGULATIONS" ; 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. 14 TC-02-85 C - Amendment to Dania Zoning Code to provide for Amended City-wide parking regulations; AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING ARTICLE 6. 21 OF CHAPTER 28 OF THE CODE OF ORDINANCES OF THE CITY OF DANIA, FLORIDA, BY AMENDING THAT PORTION OF SUBPARAGRAPH (C) (1 ) ENTITLED "SCHEDULE OF OFF STREET PARKING REQUIREMENTS CITY OF DANIA, FLORIDA" ; AND PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. 2 OF 6 J 1. 15 TC-01-85 - A request to amend the Dania Zoning code so as to permit Adult Congregate Living Facilities in RM-2 districts. Petitioner - Wilson C. Atkinson, III. AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING THE SPECIAL EXCEPTION USES WITHIN THE ZONING CLASSIFICATION RM-2 TO ADD ADULT RESIDENTIAL CARE FACILITY; PROVIDING FOR DEFINITION OF ADULT RESIDENTIAL CARE FACILITY; AMENDING THE SCHEDULE OF USE REGULATIONS TO INCLUDE ADULT RESIDENTIAL CARE FACILITY WITHIN RM-2 DISTRICT; AMENDING THE SCHEDULE OF LOT, YARD AND BULK REGULATIONS , CITY OF DANIA, TO INCLUDE ADULT RESIDENTIAL CARE FACILITY WITHIN RM-2 DISTRICT; PROVIDING FOR PARKING REQUIREMENTS FOR ADULT RESIDENTIAL CARE FACILITY; AND PROVIDING AN EFFECTIVE DATE. 1. 16 RZ-44-85 - A rezoning request from C-2 Commercial to RM-2 Multi-family, Petitioner/Owner - Wilson C. Atkinson, III, Trustee. Property located at approximately 351 Sheridan Street between SE 2nd Ave. and SE 5th Ave. AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, REZONING THE FOLLOWING DESCRIBED LANDS, TO-WIT: THE E 1/2 OF THE SE 1/4 OF THE SW 1/4 OF THE SE 1/4 OF SECTION 3 TOWNSHIP 51 SOUTH RANGE 42 EAST LESS THE SOUTH 50 FEET THEREOF FOR ROAD RIGHT-OF-WAY, SAID LANDS SITUATE LYING AND BEING IN THE CITY OF DANIA, BROWARD COUNTY, FLORIDA, AND CONTAINING 4. 9507 ACRES (215 ,651 SQ FEET) MORE OR LESS , FROM ZONING CLASSIFICATION OF COMMERCIAL TO RM-2 ZONING CLASSIFICATION UNDER THE PROVISIONS OF ORDINANCE #100 OF THE CITY OF DANIA 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 ,r- SUCH CONFLICT AND PROVIDING FOR AN EFFECTIVE DATE. i I i i 3 OF 6 I F7 1. 17 PL-53-85 - A plat approval request for "Christy's Addition" Plat (Containing 0.1769 acres more or less) , Petitioner/Owner Jack Christy; 7 NW 3rd Ave. , located on the WEst side of NW 3rd Ave. , between Dania Beach Blvd. and NW 1st St. AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, APPROVING THE PLAT OF "CHRISTY'S ADDITION" , SAME BEING THAT CERTAIN PARCEL OF LAND LYING IN THE S 1/2 OF THE SW 1/4 OF SECTION 34 , TOWNSHIP 50 SOUTH, RANGE 42 EAST, MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE POINT OF INTERSECTION OF THE SOUTH LINE OF MANISTEE STREET AS SHOWN ON MAP OF TOWN OF MODELLO, AS RECORDED IN PLAT BOOK "B" , PAGE 49 , OF THE PUBLIC RECORDS OF DADE COUNTY, FLORDIA, (NOW KNOWN AS NW 1ST ST, DANIA, FLORIDA) , AND THE NORTH- WESTERLY LINE OF DANIA AVE. ACCORDING TO THE AFORESAID PLAT (NOW KNOWN AS NW 3RD AVE. ) ; THENCE, SOUTHWESTERLY ALONG THE NORTHWESTERLY LINE OF NW 3RD AVE. , 429. 50 FEET TO THE POINT OF BEGINNING OF THE HEREIN DESCRIBED PARCEL; CONTINUING THENCE SOUTHWESTERLY ALONG THE NORTHWESTERLY LINE OF SAID NW 3RD AVE. , A DISTANCE OF 70 FEET; THENCE, WESTERLY AT RIGHT ANGLES TO THE LAST DESCRIBED LINE, A DISTANCE OF 92. 90 FEET; THENCE, NORTHERLY AT RIGHT ANGLES TO THE LAST DESCRIBED LINE 10 FEET; THENCE, WESTERLY AT RIGHT ANGLES TO THE LAST DESCRIBED LINE A DISTANCE OF 20 FEET; THENCE NORTHERLY AT RIGHT ANGLES TO THE LAST DESCRIBED LINE A DISTANCE OF 60 FEET; THENCE, EASTERLY AT RIGHT ANGLES TO THE LAST DESCRIBED LINE A DISTANCE OF 112. 90 FEET TO THE POINT OF BEGINNING. SAID LANDS SITUATE, LYING AND BEING IN THE CITY OF DANIA, BROWARD COUNTY, FLORIDA, AND CONTAINING 0. 1769 ACRES MORE OR LESS; AND ACCEPTING THE DEDICATION FOR PUBLIC USE OF ALL STREETS , HIGHWAYS AND ALLEYS, AS SHOWN ON SAID PLAT OF "CHRISTY'S ADDITION" ; AND PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. 2. PRESENTATION 3. BIDS 4 OF 6 1 L� i 4. PUBLIC HEARINGS Ordinances (Second and Final Reading) 4. 1 PL-40-85 - A Plat Approval Request for "Governor Dan's Plat Number 1' (0.88 Acres more or less) , Petitioner - Charles S. Dale, Jr. , Owner - First American Service Corp. ; Located at the SE corner of the Intersection of U.S. #1 and SE 7th Street, 701 S. Federal Highway. AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, APPROVING THE PLAT OF "GOVERNOR DAN' S PLAT NUMBER 1" SAME BEING: THAT PART OF THE N 1/2 OF THE NW 1/4 OF THE SE 1/4 OF SECTION 3 TOWNSHIP 51 SOUTH, RANGE 42 EAST, BROWARD COUNTY, FLORIDA, MORE FULLY DESCRIBED AS FOLLOWS: BEGINNING AT A POINT ON THE WEST LINE OF SAID N 1/2 LOCATED 494 ' NORTH OF THE SW CORNER OF SAID N 1/2; THENCE RUN EAST PARALLEL TO THE SOUTH LINE OF SAID N 1/2 A DISTANCE OF 246' ; THENCE RUN NORTH PARALLEL TO SAID WEST LINE 180 ' , MORE OR LESS , TO THE NORTH LINE OF SAID N 1/2; THENCE, RUN WEST ALONG SAID NORTH LINE 246' TO THE NW CORNER OF SAID N 1/2; THENCE , RUN SOUTH 180 ' MORE OR LESS , TO THE POINT OF BEGINNING; LESS THE WEST 33 ' FOR PUBLIC HIGHWAY RIGHT OF WAY. SAID LANDS SITUATE, LYING AND BEING IN BROWARD COUNTY, FLORIDA AND CONTAINS 0. 880 ACRES AND/OR 38 ,346. 39 SQUARE FEET (PLUS OR MINUS ) ; AND ACCEPTING THE DEDICATION FOR PUBLIC USE OF ALL STREETS , HIGHWAYS AND ALLEYS , AS SHOWN ON SAID PLAT OF "GOVERNOR DAN' S PLAT NUMBER 1" ; AND PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. (Continued from July 23 , 1985 ) 5. OCCUPATIONAL LICENSE w 6. SITE PLANS 6. 1 SP-12-85 - A Site plan appoval request for a rental car facility in a C-4 zoning district. Petitioner/Owner - Orlando Concessions Operators, Inc. , (SUNDANCE CARRIAGE, DOLLAR RENT A CAR) ; located approximately at 1405 North Service Road , West of New U. S. #1 in Airport Car Rental Area. ,. .M' 6. 2 SP-13-85 - A Site plan request for a proposed office/warehouse facility; Petitioner/Owner - Stephens Distributing Company; located at approximately 51 Ravenswood Road between Stirling Road and Tigertail Rd. 6. 3 SP-15-85 - A Site plan approval request for a proposed development (Zoned RM) , Petitioner/Owner - Florida One Construction, located at 200 SE 1st Street at the NE corner of SE 1st Street and SE 2nd Ave. 7. PROPOSALS 8. AGREEMENTS 5 OF 6 F7 9. APPOINTMENTS j 9. 1 Commission appointment of member to the General Employees Pension Board. 10. DISCUSSION y ; 10. 1 Discussion and possible action regarding Police Chief Rudolf Rigo. j 11. ADMINISTRATIVE REPORTS 11. 1 City Manager 11. 2 City Attorney 12. COMMISSION COMMENT 12. 1 Commissioner Adams 12. 2 Commissioner Hirsch 12. 3 Commissioner Mc Elyea 12. 4 Vice Mayor Byrd 12. 5 Mayor Cook i 13. 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 k. 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 the beginning of the meeting. --------------------------------------------- ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION 1 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. 6 OF 6 ii I' ADDENDUM CITY OF DANIA REGULAR MEETING AUGUST 13 , 1985 8:00 PM I 10 . DISCUSSION 10. 2 Discussion and possible action on petition submitted by Petition Committee in reference to: An initiative Ordinance of 1 the City of Dania , Florida amending Section 5. 22 of Article 5 , I of Chapter of the Code of Ordinances of the City of Dania, Florida. I I I I i i I i I 1 i t i i { 4 C i i i i i I CITIZENS' COMMENTS AGENDA CITY OF DANIA REGULAR MEETING AUGUST 13, 1985 I 8:00 P.M. i i 1. Fay Palmer to be acknowledged to speak for Police Chief Rigo. ,41 j j I I i I J� j9 i 1 I I I�