HomeMy WebLinkAbout1991-11-12 Workshop City Commission Meeting Minutes and Agenda 4.
MINUTES
DANIA CITY COMMISSION
WORKSHOP MEETING
NOVEMBER 12, 1.991
ROLL CALL:
Present:
Mayor, Bob Mikes
Commissioners: Bill Hyde
Bobbie Grace
John Bertino
City Attorney: Frank Adler
City Manager: Robert Flatley
City Clerk: Wanda Mullikin
Absent:
Vice Mayor: Charles McElyea (illness)
1. Discussion of filling vacancy on the Police/Fire Pension Board
Its,', �; created by the resignation of Jerry Mordes.
The Commission reviewed the Interest Form submitted by Cathy David
1 requesting to be appointed to the Police and Fire Pension Board.
Discussion followed on her impressive educational background and general
consent to appoint her to the board at a regular meeting .
j 2. Discussion of Lindsey Lumber EPA Site open House held on November
8, 1991.
h.
Commissioner Bert.ino stated that he was encouraged by EPA's presentation
on the safe method to burn the hazardous materials at the Lindsey Lumber
site but still felt the burn should be conducted in an unpopulated area .
Commissioner Hyde stated that the technology being used on this project
I is an infra red process which is better than dealing with a high
temperature open flame pressure situation . He emphasized his
dissatisfaction with the answers received on the removal of the heavy
metals and the need to be sure the contaminated soil is not allowed to
remain on the site for a long period of time .
Mayor Mikes advised that he spoke with members of the Broward County
ONRP who are suppose to advise him on specifically what testing they
will be conducting during the test burn on this project .
General agreement followed on the City requiring a report from ONRP on
the test burn aside from EPA' s test and for the City to request DER to
be at the test burn as well .
This meeting was then adjourned.
MAYOR-COMMISSIONER
C TY CLERK-AUDITOR
WORKSHOP MEETING 1 NOVEMBER 12, 1.991
i
1
M.
MINUTES
DANIA CITY COMMISSION
REGULAR MEETING
NOVEMBER 12, 1991.
INVOCATION BY REVEREND LEWIS
PLEDGE OF ALLEGIANCE
ROLL, CALL:
Present:
Mayor: Bob Mikes
Commissioners: Bill Hyde
Bobbie Grace
John Bertino
City Attorney: Frank Adler
City Manager: Robert Flatley
City Clerk: Wanda Mullikin
Ill:
Vice Mayor: Charles McElyea
A motion was made by Commissioner Bertino, seconded by Commissioner
ti 1 Grace to excuse Vice Mayor McElyea from this meeting.
The motion passed on the following roll call vote:
Commissioner Bertino-yes Commissioner Hyde-yes
Commissioner Grace-yes Mayor Mikes-yes
PRESENTATIONS
*Eve Savage, Memorial Hospital , to present a Resolution to the City of
Dania in honor of its 87th anniversary.
Eve Savage presented a resolution from the Board of Commissioners of the
South Broward Hospital District congratulating the City of Dania on its
87th anniversary of the founding of the City. Ms. Savage read the
resolution in its ' entirety.
Mayor Mikes, on behalf of the City of Dania and Commission, expressed
appreciation to Memorial Hospital and the South Broward Hospital
District for this presentation.
*B.S.O. Commander' s Report
Captain Carney, BSO, recognized Harriet Colucci , Dania Chamber of
Commerce, for winning the Red Ribbon Volunteer of the Year Award for
Broward County. Captain Carney commended Ms. Colucci 's efforts in
supporting the Red Ribbon Campaign to aide in the fight against drugs .
Ms. Robin Burns, Broward Informed Parents for a Drug-Free
Youth/Community Action Network, presented Ms. CoLucci with a plaque on
behalf of her organization.
Captain Carney reported on the arrests of two individuals in relation to
auto thefts and strong arm robbery that took place in Dania and other
cities in the area.
Captain Carney stated that three juveniles have been charged with a
burglary at 4630 SW 34 Drive involving the theft of about $10, 000 in
property.
Captain Carney mentioned that the COPE unit will be in the City on
Monday and Tuesday to assist in cleaning up the beach area. He advised
that the annual feeding of the poor will take place Dec 7 at. Collins
REGULAR MEETING 1 NOVEMBER 12, 1991
Elementary. Captain Carney mentioned that this program is conducted on
an annual basis and that a choir will be singing at the event due to the
efforts of Commissioner Grace.
*Senior Citizens welcomed back to Modello Park
Commissioner Grace mentioned the senior citizen involvement that has
been restored at Modello Park and advised of different activities that
are planned. She acknowledged Sister. Williams, Vice President of the
Senior Citizens, staff and volunteer members For their efforts and
participation and encouraged the City Commission to take part in
upcoming events.
Commissioner Grace commented on the 59th Orange Bowl Classic. She
advised that donations were made towards this event as follows: Broward
County - $10,000 , Ft. Lauderdale - $10,000, City of Hollywood - $7, 000,
Pompano - $5, 000, Deerfield Beach - $5, 000 . Commissioner Grace advised
that Dania entertained the University Football teams and Southern State
Band at Griffin Park while Kelly's Bus Lines supplied transportation.
Commissioner Grace expressed appreciation to the City of Dania
Commission for being able to show the "Di.scover Dania ' video to the two
universities for the Orange Bowl Classic and commended City Manager
Flatley for his public relations efforts in preparing the Dania video.
PULLED FROM CONSENT AGENDA
City Attorney Adler requested items 1 . 8 and 1. .9 and Mayor Mikes
requested 1 .5, 1 .6, 1. .11 and 1 . 13 be pulled from the Consent; Agenda.
1 . CONSENT AGENDA
Minutes
1 . 1 September 16, 1991 , workshop meeting
i; 1 . 2 October 15, 1991., special meeting
1 . 3 October. 15, 1991 , workshop meeting
3 1. 4 October 22, 1991 , regular meeting
I Resolutions
1.7 A Resolution of the City of Dania, Florida, urging the State
Legislature to support the establishment of a Municipal Clerks ' Capital
Equipment Modernization Trust Fund, utilizing the same funding mechanism
' as the Modernization. Trust Fund for Florida 's counties; and providing
j for an effective date.
Ordinances
1 . 10 An Ordinance of the City of Dania, Florida, annexing to the City of
' Dania certain properties described as Parcel A and B of the Plat of 84
Corporate Park as recorded in Plat Book 129 at Page 31. of the public
records of Broward County, Florida, being more particularly described as
follows: that portion of the SE 1./4 of the NW 1/4 of Section 20,
Township 50 South, Range 42 East, lying North of State Road 84 Right-of-
way less the following described parcel : beginning at the intersection
of the East line of the NW 1/4 of said Section 2.0, and the North Right-
of-way line of State Road 84; thence Northerly along the said East line
of the NW 1/4 of Section 20, a distance of 680 feet to the Northeast
corner of the said SE 1 /4 of the NW 1/4 of Section 20, thence Westerly
along the North line of the said SE 1/4 of the NW 1/4 of Section 20
making an included angle of 90026 ' 10" , a distance of 1.344 .98 feet;
thence Southerly, making an included angle of 88045 ' 03" , a distance of
200.05 feet; thence Easterly, along a line 200 feet South of and
parallel with the said North line of the SE 1/4 of. the NW 1/4 making an
included angle of 91.*14 ' 57" , a distance of 1042.1.4 feet; thence
Southerly parallel to the said East line of the NW 1/4 of Section 2.0,
making an included angle of 89033' 50" , a distance of 2.00 feet; thence
Easterly parallel to the said North line of the SE 1/4 of the NW 1/4 of
Section 20, making an included angle of 90026 ' 1.0" , a distance of 200
feet; thence Southerly parallel to the said East line of the NW 1/4 of
Section 2.0, making an excluded angle of 90026 ' 10" , a distance of 300
feet to a point on the North Right-of-way line of State Road 84, thence
REGULAR MEETING 2 NOVEMBER 12, 1991
4
Northerly along the said North Right-of-way line of State Road 84 ,
making an angle of. 75039 ' 17" , a distance of 103 .22 feet to the point of
beginning; said lands situate, lying and being in Broward County,
Florida; together with any interest of petitioners/owners in adjacent
public right-of-way; providing for filing of copies; and providing for
an effective date. (Fir-it Ordinance Reading)
1.12 An Ordinance of. the City of Dania, Florida, amending Chapter 25 of.
the Code of Ordinances of the City of. Dania, Florida, entitled "Traffic"
by adding Section 25-90 to enable the City or its agent to transmit to
the State of Florida Department of Highway Safety and Motor Vehicles,
information concerning persons who have three (3) or more outstanding
parking violations or persons who have any outstanding handicapped
parking violations; and providing for codification; providing for
separability; and providing that all ordinances or parts of ordinances
and all resolutions or parts of resolutions in conflict be repealed to
the extent of such conflict; and providing for an effective date.
1.14 An Ordinance of the City of Dania, Florida, approving the plat of
"Runway bakes III" , same being: a portion of Tract 5 of the sE 1/4, of
map of Section 20, Township 50 south, Range 42 East, as recorded in Plat
Book 1 , Page 101 , of the public records of Dade County, Florida, more
fully described as follows: commencing at the center of said Section
20; thence South 01055'03" East, on the West line of the said SE 1/4 of
Section 20, a distance of 1.077 . 41 feet to the point of beginning; thence
continuing South 01055'03" East, on the said West line, a distance of
285.02 feet; thence North 88049141" East , a distance of 202.71 feet;
thence North 00054 ' 58" West, on the West Right-of-way of Tram Road, a
distance of 285.00 feet; thence South 88049141" West, a distance of
207 .69 feet to the point of beginning; said lands situate, lying and
being in the City of Dania, Broward County, Florida; and accepting the
dedication for public use of all streets , highways and alleys as shown
on said plat of "Runway Lakes TIT" ; 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
ctive date. (First Ordinance Reading)
providing for an effe
" 1.15 An Ordinance of the City of. Dania, Florida, approving the plat of
"Runway Lakes II" , same being: a portion of the West 1/2 of Section 20,
Township 50 South, Range 42 East, more fully described as follows:
beginning at the center of said Section 20; thence South 01055'03" East,
on the East line of the SW 1/4 , of said Section 20, a distance of 414 .51
feet to a point on a curve; thence Northwesterly on the North Right-of-
way line of I-595, and on a curve to the left, whose tangent bears North
` 86049 ' 00" West , with a radius of 7612.94 feet and a central angle of
03°18 ' 38" , an arc distance of 439. 89 feet to a point of tangency; thence
North 83030 ' 22" West, on the said North Right-of-way line, a distance of
755.38 feet; thence North 32056 ' 54" East, on the East line of Port 95
Commerce Park, as recorded in Plat Book 144 , Page 2, of the public
records of Broward County, Florida; a distance of 420.03 feet, thence
North 01054 *32" West, on the said East line, a distance of 180.49 feet
to a point on a curve; thence Northeasterly on the South Right-of-way
line of State Road No. 84 , and on a curve to the left, whose tangent
bears North 79003 * 49" East, with a radius of 5829.65 feet and a central
angle of 05018130. 8" an arc distance of 540.13 feet to a point of
tangency; thence North 73045' 1.8" East , on the said South Right-of-way
line, a distance of 42.8.60 feet; thence South 01054102" East, on the
East line of the NW 1/4, of said Section 20, a distance of 488.16 feet
to the point of beginning; together with: a portion of the SW 1/4, of.
said Section 20, more fully described as follows: commencing at the
Southwest corner of the North 1/2, of the North 1/2, of the SW 1/4 , of
said Section 20; thence North 89020' 00" East, on the South line of the
said North 1/2, of the North l/2, of the SW 1/4, of Section 20, a
distance of 1368.00 feet to the point of beginning; thence continuing
North 89,20100" East, on the said South line, a distance of 44. 19 feet;
thence North 06024 '10" West on the East boundary line of. said Port 95
Commerce Park, a distance of 179. 37 feet; thence North 01051 ' 24" West,
along said East boundary line a distance of 6 .52 feet, to a point on the
South Right-of-way line of 1-595, thence South 82021136" East on the
said South Right-of-way line of I-595, a distance of 481 .34 feet; thence
South 78021136" East, on the said South Right-of-way line, a distance of
612.02 feet; thence South 89020 , 00" West, on a line 15 feet South of (as
REGULAR MEETING 3 NOVEMBER 12 , 1.991
measured at: right angles) and parallel. with the said South line of the
North 1/2 , of the North 1/2, of the SW 1/4 of Section 20 , a distance of
1o99.84 feet, thence North 02°43 28 West, on the East Right-of-way line
of SW 30th Avenue, as shown on said Port 95 Commerce Park, a distance. of
of sW feet to the point of beginning; said lands situate, ]yi.ng and
being feet
the City of Dania, Broward County, Florida; and accepting the
s , high
dedication for public " Lakes Standtprovidingy that dall lordinances oys as wor
on said plat of "Runway arts of resolut.i.ons in conflict
parts of ordinances all resolutions or p providing for
herewith be repealed to the extent of such conflict; and
an effective date. (First Ordinance Reading)
A motion was made by Commissioner Grace, seconded by Commissioner
Bertino to approve the Consent Agenda.
The motion passed on the following roll call vote :
Commissioner Hyde-yes
Commissioner Bertino-YeS Mayor Mikes-Yes
Commissioner Grace-yes
ITEMS PULLED FROM THE CONSENT AGENDA
1 . 5 A Resolution of the City of Dania, Florida, supporting the position
of the Dania Marine Advisory Board relating to the proposed Manatee
Protection Boating Safety Task Force Draft Rules as submitted to the
Broward County Commission; providing for. distribution and providing
an effective date.
of Manatee deaths occur
Commissioner Hyde advised that the vast majority
within a one mile radi d that there us of the Fort Everglades entrance and the pcoirting
cut at Hillsboro. He explained is scientific data to supporting
the point that boat traffic has NOT contributed significantly
1, ! annual death rate manatees . n Florida , especially Southern io
Florida.
advised that the draft rules propose
Commissioner Hyde to limBtoabaat
speeds to an unacceptable level and that the find more
Marine
vrealistic
as there
recommends the County to continue a study
alternative ways to accomplish bett
er protection of the manatee
are already stringent, rules and regulations in effect to control boating
speeds.
this resolution and advised of
Commissioner Hyde encouraged adoption of
mmission for voting
the need to forward on to the Broward County Co
purposes for transmission to DNR and the Governor who would then review
and revise.
Mayor Mikes was not in full agreement with the letter being presented
ating to of
with the resolution in regards to item5 rel also h
felttheoletterlshould
installing "closed loop" cooling systemsand
address operator licensing for boat operators.
A motion was made by Commissioner Bertino, seconded by Commissioner Hyde
to adopt this resolution.
The motion passed on the following roll call. vote:
Commissioner Hyde-Yes
Commissioner Bertino-Yes Mayor Mikes-no
Commissioner Grace-yes
1 .6 A Resolution of the City of Dania , Florida , authorizing the City
Manager to complete the arrangements with Family Bank of: Hallandale for
interest rate of 6.40% per
a loan in the amount of $790,000.00 at the and
annum to finance the renovation of theCity' s Water Plant;documents
authorizing the appropriate Cityofficials
necessary to close said loan transaction; and providing that all
resolutions or parts of resolutions in conflict herewith be repealed to
the extent of such conflict.; and providing for an effective date.
REGULAR MEETING 4 NOVEMBER 12, 1991
A motion was made by Commi.ssioner Hyde, seconded by Commissioner. Grace
to workshop this resolution for November 1.9 and continue adoption to the
November 26 regular meeting.
The motion passed on the following roll call vote :
Commissioner Hyde-yes
Commissioner. Bertinoyes Mayor Mikes-yes
Commissioner Grace-yes
1.8 A Resolution of the City of Dania, Florida, approving that certain
Interl.ocal Agreement between Broward County and the City of Dania for
providing for redistribution of certain revenues received from the State
for the Dania Annexation Area; and providing for an effective date.
tion to a
City Attorney Adler requeted in orders
sto clarifyulanguage ance of tons Page o3uparragr.aph 4 .1. .
workshop meeting
City Manager Flatley advised that the language in section 4 .4 has been
changed to: Unless adjusted the funds pursuant to Section 4 .3 above,
the County shall disburse the funds to the Ci.ty in the following
manner: Mr. Flatley advised that the state legislature has called a
special session in December due to a financial, crisis and felt that the
will receive the
City will then be advised of when and how the City
State Revenue Sharing funds that are due.
The Commi.ssion agreed to workshop this resolution prior to the next.
regular meeting on November 26.
A motion was made by Commissioner Hyde, seconded by Commissioner Grace
to workshop this resolution on November 19 and continue adoption to the
j regular meeting November 26, 1991 .
I
The motion passed on the following roll call vote:
Commissioner Hyde-yes
Commissioner Bertino-yes Mayor Mikes-yes
Commissioner Grace-yes
I1 .9 An Ordinance of the City of Dania , Florida, amending Subparagraph
l (d) (1) of Section 26-35, of Article III of Chapter 26 of the Code of
Ordinances of the City of Dania, Florida, to change the landscaping
requirements for nonconforming vehicular use areas from fifty percent to
one hundred percent.; 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. (First Ordinance reading)
City Attorney Adler recommended to amend the ordinance to include the
wording at the end of paragraph (1) in Section (d) on page 1 "as
determined by the City Commission" .
A motion was made by commissioneBertino, seconded by Commissioner
Grace to amend the ordinance re
The motion passed on the following roll call vote:
Grace-yes ses Commissioner Hyde-yes
Commissioner Grac
Commissioner Mayor Mikes-yes
issioner Bertino, seconded by Commissioner Hyde
A motion was made by Comm
to adopt the ordinance as amended on first reading .
The motion passed on the following roll call vote:
Commissioner Bertino-yes Commissioner Hyde-yes
Commissioner Grace-yes Mayor Mikes-yes
1.11 An Ordinance of the City of Dania , Florida, amending Section 18-
44 (1) (a) of Chapter 18 of the Code of Ordinances of the City of Dania,
Florida, as set forth in Ordinance No. 29-91 as passed and adopted on
September 10, 1991 , to correct the amounts of contributions to be paid
to the fund by all police members of the Dania Police and Firefighters
REGULAR MEETING 5 NOVEMBER 12, 1991
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Retirement System; 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.
City Attorney Adler advised that this ordinance incorporates corrections
recommended by Finance Director, Marie Jabalee , in regards to the
percentage amounts in paragraph (a) "Amount" .
A motion was made and seconded to adopt this ordinance on first reading .
The motion passed on the following roll call. vote:
Commissioner Bertino-yes Commissioner Hyde-yes
Commissioner Grace-yes Mayor Mikes-yes
1.13 An Ordinance of the City of Dania, Florida, amending Section 4-18
(a) of Article II, Chapter 4 of the Code of. Ordinances of the City of
Dania, Florida, to provide for the issuance of extended hours licenses
to hotels with more than one hundred guest rooms permitting the sale of
alcoholic beverages each day of the week except between the hours of
4:00 a.m. and 7 :00 a.m. ; providing for the payment of an extended hour
license fee; 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.
Mayor Mikes requested legal opinion from City Attorney on whether or not
a review provision could be included in this ordinance.
, ^ City Attorney Adler advised that a provision can be included to the
ordinance where the license would only be good for one year so that the
Commission can review whether to renew or deny the license. Mr. Adler
stated that he will incorporate this language in the ordinance for
second reading.
,
Commissioner Bertino expressed his views that this ordinance is not fair
4 to the smaller business in the City that sells alcoholic beverages who
cannot meet the 100 guest room requirement .
Mayor Mikes stated that a public hearing will be conducted on the second
reading so that citizens can speak in favor or opposition and requested
action be taken at this time .
A motion was made by Commissioner Bertino, seconded by Commissioner Hyde
to adopt this ordinance on first reading.
The motion passed on the following roll. call. vote:
Commissioner Bertino-yes Commissioner Hyde-yes
Commissioner Grace-no Mayor Mikes-yes
ITEM 7 .1 WAS HEARD AT THIS TIME
2. PROCLAMATIONS- NONE
3. BIDS-NONE
4. PUBLIC HEARINGS AND OTHER RELATED MATTERS
4 .1 WAS HEARD AFTER ITEM 7.1
4.1 Petitioner/Owner - Associated Cars and Classics and Advanced
Construction; property located at 310 SW 4 Court,
Public Hearing - 5E-39-91 - A special exception is requested to allow an
automobile storage and repair facility. (continued from
10/22/91)
The petitioner/owner came forward to explain that the warehouse will be
used to store classic cars and construction materials as well as to
conduct light metal work .
REGULAR MEETING 6 NOVEMBER 12, 1991
A motion was made by Commissioner Grace to amend the ordinance to
include Modell.o Park as an exception to the provisions in Section 4-36
Article II of Chapter 4 of the Code of Ordinances .
Discussion followed on whether or not to include Frost Park as an
exception in the ordinance . Mr. F.latley advised that the ordinance was
prepared to accommodate Griffin Park with the same privileges as was
granted wider the County prior to annexation.
Commissioner Bertino seconded Commissioner Grace ' s amendment to the
motion .
Mayor Mikes stated a need to have this request go back before the Parks
& Recreation Advisory Board for recommendation prior to including
Modello Park as an exception in this section .
The motion passed on the following roll call vote :
Commissioner Bertino-yes Commissioner. Hyde-yes
Commissioner Grace-yes Mayor Mikes-no
Mayor Mikes opened the public hearing. Alex Buchsbaum, Griffin Park
Civic Association, stated that including Griffin Park as an exemption in
this ordinance in regards to consumption of alcohol will continue the
policy as it existed under the county park system Hearing no further
comments, the Mayor closed the public hearing .
A motion was made by Commissioner Bertino, seconded by Commissioner
Grace to adopt the ordinance as amended .
The motion passed on the following roll call vote :
Commissioner Bertino-yes Commissioner Hyde-yes
Commissioner Grace-yes Mayor Mikes-yes
kj 4.4 Petitioner - Gerald L. Knight; Owner - Danto Investment Company.
Public Hearing - Second and final. reading of ordinance amending the DRI
for the Design Center of the Americas Phases 3 and 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 , City of Dania Ordinance No. 22-84 , City of
' Dania Ordinance No. 05-87 , City of Dania Ordinance No. 02-88 and City of
Dania Ordinance No. 23-90 to modify certain conditions relating to the
Development of the Design Center of the Americas Development of Regional
Impact and to modify the 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 for
severability; 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.
(Second Ordinance Reading)
City Attorney Alder advised that the petitioner has requested a
continuance on this ordinance to the next regular meeting of November
26 , 1991 .
Will Allen advised that the continuance has been requested because
negotiations are continuing with the South Florida Regional Planning
Council concerning paying their proportionate share for road
improvements for the ramps to I-95 on both Griffin & Stirling Roads .
Until this is settled, a new development order cannot be approved.
Mayor Mikes asked if anyone wanted to speak on this issue at this time
since a continuance has been requested .
Hearing no comments , a motion was made by Commissioner Hyde , seconded by
Commissioner Grace to continue the second reading of this Ordinance
relating to amending the Development Order. for Design Center of the
Americas to November 26, 1991 .
REGULAR MEETING 8 NOVEMBER 12, 1.991
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6.
Will Allen, Growth Management Director, advised that the Planning &
Zoning Board recommended to approve the special exception in this TR
zoning district with the condition to add landscaping to improve the
appearance of the site . Mr. Allen advised that Mr. Spornraft has agreed
to placing trees and shrubs just inside the existing fence where it
could screen the view from the east but would not interfere with
parking. Mr. Allen presented photos of the site and advised that the
site is located jusi. to the west of FEC Railroad and south of SW 3
Court. Mr. Allen advised the Commission and reminded the petitioner
that no outside storage is allowed in this district .
Commissioner Grace expressed her concerns on the noise this facility may
impose on the area, the hours of business, and whether or not the
appearance will continue to be maintained after the special exception is
granted.
Mayor Mikes opened the public hearing. Mr. Tim McLeod expressed the
need to ensure that this business follow the same guidelines required by
Broward County in regards to regular paint and body shops . hurt Ely
requested the Commission continue to try to upgrade the area and Faye
Bar. telmes commented on the importance of noise control . Hearing no
further comments, the Mayor closed the public hearing.
A motion was made by Commissioner Hyde, seconded by Commissioner Bertino
to approve 5E-39-91 as requested by Associated Cars and Classics and
Advanced Construction with the following conditions (1) one year review
by the Commission (2) No outside storage allowed (3) If the Dania noise
ordinance is violated 3 times , the special exception would come back to
the City Commission immediately (4) Landscaping provisions as discussed
be met (5) Hours of operation be 7 : 00 a .m. to 5: 00 p.m. with no work to
be done on Sundays . This motion included the clarification that in the
yearly review, the Commission has the authority to deny the continuance
if they so choose .
' The motion passed on the following roll. call vote:
Commissioner Bertino-yes Commissioner Hyde-yes
- Commissioner Grace-yes Mayor Mikes-yes
K 4. 2 An Ordinance of the City of Dania, Florida, amending in its
entirety the existing Article IV of Chapter 13 of the Code of Ordinances
' of the City of Dania, Florida, entitled "Garbage and Trash"; 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 retroactive to
October 1, 1991. (Second Ordinance Reading)
! City Manager Flatley explained that this ordinance addresses the need to
redefine the terms for trash pickup for clarification purposes in the
Reuter Recycling Contract.
Mayor Mikes opened the public hearing . Hearing no one speak in favor or
opposition, the Mayor closed the public hearing.
A motion was made by Commissioner Hyde, seconded by Commissioner Grace
to adopt this ordinance on second reading.
The motion passed on the following roll call vote:
Commissioner Bertino-yes Commissioner Hyde-yes
Commissioner Grace-yes Mayor Mikes-yes
4.3 An Ordinance of the City of Dania, Florida, amending Section 4-36 ,
Article II of Chapter 4 of the Code of Ordinances of the City of Dania,
Florida, entitled "Alcoholic Beverages" , adding Griffin Park Community
Center as an exception to the provisions of said section; 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. (Second Ordinance
Reading)
REGULAR MEETING 7 NOVEMBER 1.2, 1991
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The motion passed on the following roll call vote :
Commissioner Bertino-yes Commissioner Hyde-yes
Commissioner Grace-yes Mayor Mikes-yes
5. SITE PLANS-None
6. EXPENDITURE REQUESTS
6.1 Request to approve a $50,000 (versus $74 , 000) estimate for water
plant renovation construction certification fees for Berry/Calvin as
explained at the September 16, 1991 , Commission Workshop.
City Manager Flatley mentioned that since Bud Palm, Utilities Director,
can do most of the inspections needed for the certification; fees to
Berry & Calvin can be reduced by $24 , 000.
A motion was made by Commissioner Bertino, seconded by Commissioner Hyde
to approve the request to reduce the inspection fees by $24 , 000 for
water plant renovation construction certification fees for. Berry &
Calvin .
j
The motion passed on the following roll call vote:
Commissioner Bertino-yes Commissioner Hyde-yes
Commissioner Grace-yes Mayor. Mikes-yes
3 9
y 6.2 Approval to expend $18,750 to purchase a four-wheel drive vehicle
for the utilities department.
t,! City Attorney Adler advised that Vice Mayor McElyea requested to
continue this item to the next meeting on November 26, 1991 .
A motion was made by Commissioner Bertino, seconded by Commissioner
Grace to continue this item to November 26 , 1991 .
The motion passed on the following roll call vote: e
Commissioner Bertino-yas Commissioner Hyde-yes
Commissioner Grace-yes Mayor Mikes-yes
ITEM 7.2 WAS HEARD AFTER 6.2.
7. DISCUSSION
ITEM 7.1 WAS HEARD AFTER ITEM 1 . 13
7. 1. Request by American Legion Post 304 for permission to hold a street
dance at the north end of Dania Beach on January 18 , 1992, (8 p.m. to
midnight) and to sell beer.
Gloria Daly took the time to express appreciation to the Dania Fire &
Rescue for their professional and compassionate services extended to her
brother-in-law during an emergency call recently. Ms . Daly commended
the Department for their response time of 3 minutes .
Ms. Daly requested approval to hold a street dance January 18 , 1992, at
the north end of the Dania Beach , sell beer outside and waive all fees .
Ms . Daly advised that this event is needed to raise funds for the
American Legion and commented on the many services that are provided by
the Legion to the citizens in Dania .
A motion was made by Commissioner Bertino, seconded by Commissioner
Grace to approve the request by the American Legion Post 304 to hold a
street dance at the north end of Dania Beach on January 18 and to allow
them to sell beer.
The motion passed on the following roll call vote:
Commissioner Rertino-yes Commissioner Hyde-yes
Commissioner Grace-yes Mayor Mikes-yes
REGULAR MEETING 9 NOVEMBER 12, 1.991
1
t
AT THIS TIME, THE COMMISSION RETURNED TO PUBLIC HEARINGS 4 . 1
7.2 WAS HEARD AFTER ITEM 6. 2
7.2 Setting a Special. Meeting for Tuesday, November 19 , 1991 , (8 : 00
p.m. ) for AFSCME Impasse Hearing on General Employees wage negotiations .
City Manager Flatley explained that the next step in the negotiations
process with the General Employees due to an impasse: being declared by
AFSCME is to conduct a hearing . Mr . Flatley requested a Special Meeting
for this hearing for November 19 .
A motion was made by Commissioner Hyde, seconded by Commissioner Grace
to schedule a Special Meeting November 19 , 1991 , at: 8 : 00 p.m. for AFSCME
Impasse Hearing on General Employees wage negotiations .
The motion passed on the following roll call vote :
Commissioner Bertino-yes Commissioner Hyde-yes
Commissioner Grace-yes Mayor Mikes-yes
7 .3 Big Steak Joe' s owner requests to permanently display an existing
banner.
Silvia Ashwal , Big Steak Joe 's- 647 F. Dania Beach Boulevard, requested
to retain the existing banners at the location on a permanent basis .
Will Allen, Growth Management Director , explained that the existing
banner is approximately 2410 ' and advertises a promotion for the
} restaurant . Mr. Allen stated that this banner has existed for
approximately 4 months and that the building official has authority to
grant banners for a period of 30 days only. His recommendation was to
deny this request as he didn ' t agree that banners should be used on a
permanent basis .
Commissioner Bertino suggested to grant the request for a period of six
months instead of on a permanent, basis so that the Commission could
1 � review the disposition of the banner over this period .
A motion was made by Commissioner Bertino, seconded by Commissioner
Grace to approve the banner for Big Steak Joe ' s for a period of six
months with the stipulation that in the event the banner becomes
tattered or unsightly in the eyes of the Building Official then the
request would have to come back before the Commission.
i
Will Allen confirmed that this request: just includes the banner and not
the streamers at the site .
' The motion passed on the following roll call vote :
Commissioner Bertino-yes Commissioner Hyde-yes
Commissioner Grace-yes Mayor Mikes-yes
7 .4 Status report from the Dania Airport Advisory Board Chairperson,
Jay Field.
Jay Field came forward to review a map on the airport, expansion showing
the clear zone and building restriction lines . Mr. Field advised that
the Aviation Department has condemned the entire parcel of the Trails
End Trailer Park and expressed concern for the impact this may have on
Dania ' s tax rolls . Mr. Field requested the Commission consider the
possibility of requesting the County to return the property outside the
clear zone back to private use to the City of Dania . Mr . Field
expressed his concern for additional action that the County may be able
to take in regards to property east and west of this area that, is
valuable tax base property to the City.
Commissioner Bertino suggested to have City Manager Flatley write a
letter to the County to determine exactly what. their intentions are with
this property .
REGULAR MFETING 10 NOVEMBER 12, 1991
1
Y.
In response to Mayor Mikes ' request on this parcel ' s property value ,
Will Allen, Growth Management Director, advised that: the trailer park is
in a C-4 zoning district which involves a wide variety of commercial
uses .
Commissioner Bertino expressed the need to determine the land to be lost
by its ' highest and best: buil.dout potential use times the City' s tax
base multiplier to determine ad valorem taxes . commissioner Bertino
stated that the City should not settle for a lump sum amount: but
determine the actual ad valorem tax base value that the City would lose.
A motion was made by Commissioner Bertino, seconded by Commissioner Hyde
to direct the City Manager to send a letter to the County requesting a
response of their intentions for the Trails End Trailer Park property.
The motion passed on the following roll call vote :
Commissioner Bertino-yes Commissioner Hyde-yesMayor. Mikes-yes
Commissioner Grace-yes
Jay Fields advised the Commission that the Aviation Department has hired
a Noise Control Officer. He mentioned the benefits that the monitors
will make once they are installed at the airport in regards to
controlling the noise violations as there will be a permanent record in
their computer data base .
,i
w
7 . 5 Renewal of auctioneer's license for Bruce Kodner.
�Y Bruce Kodner came forward to request, a renewal of his auctioneer's
1 license with the City.
Will Allen, Growth Management Director , recommended approval based on
y Captain Carney' s review of Mr. Kodner ' s background .
A motion was made by Commissioner Bertino, seconded by Commissioner
of auctioneer ' s license for Bruce Kodner at
Grace to approve the renewal
1.1. South Federal Highway.
The motion passed on the following roll call vote: ^
I Commissioner Hyde-yes
Commissioner Bertino-yes Mayor Mikes-yes
Commissioner Grace-yes
7.6 Renewal of auctioneer' s license for Sheila Gross .
Jay Kodner , on behalf of Sheila Gross , came forward to request .approval
of the renewal of the auctioneer ' s license.
Will. Allen, Growth Management Director , recommended approval based on
his clearance from BSO.
Mayor Mikes expressed his concern for the lack of maintenance on the
landscaping at this business and requested the petitioner respond to
their intentions on this issue .
Mr . Kodner explained that extensive amounts of money have been spent to
install a spri.nkler system at this business and that plantings are
expected to begin in the spring .
Mayor Mikes requested an explanation on why plantings could not: begin
now and suggested to continue this item until Sheila Gross could be
present .
A motion was made by Commissioner Bertino, seconded by Commissioner Hyde
to approve the renewal of the auctioneer ' s license for Sheila Gross with
the condition that the landscaping be upgraded to meet the
specifications as set forth in their site plan .
The motion passed on the following roll call vote :
Commissioner Bertino-yes Commissioner Hyde-yes
commissioner Grace-yes Mayor Mikes-yes
REGULAR MEETING 11 NOVEMBER 12 , 1991
i
Addendum
7 .7 Adoption of A resolution of the City of Dania, Florida, approving
that certain waiver of right of first refusal between the municipalities
of Dania, Hallandale, Pembroke Pines and Pompano Beach and Reuter
Recycling of Florida, Inc. ; and prov-ding for an effective date. "
City Manager Flatley stated that in accordance with the Reuter contract
anytime that refiiiancing is involved each city has a first right of
refusal . Mr . F'latl.ey stated that none of the Cities have a problem with
this issue.
City Attorney Adler stated that Reuter is taking in a partner who will
own 51% of the business .
A motion was made by Commissioner Hyde, seconded by Commissioner Bertino
to adopt this resolution .
The motion passed on the following roll call vote:
Commissioner Bertino-yes Commissioner Hyde-yes
Commissioner. Grace-yes Mayor Mikes-yes
8. APPOINTMENTS
8.1 Appointment to the Airport Advisory Board to replace Thomas Sutton.
Commissioner Grace appointed Nathaniel Hankerson as her replacement of
, ! Thomas Sutton.
A motion was made by commissioner Bertino, seconded by Commissioner Hyde
to approve the appointment of Nathaniel Hankerson to replace Thomas
Sutton on the Airport Advisory Board .
I'I The motion passed on the following roll call vote :
1',t Commissioner Hyde-yes
Commissioner Bertino-yes Mayor Mikes-yes
Commissioner Grace-yes y
I 8 .2 Appointment to the Airport Advisory Board to replace W.A. Brook.
4 This appointment was continued to the November 26 regular meeting due to
!f the illness of Vice Mayor McElyea and the need for him to make this
appointment.
8 .3 Appointment of a citizen representative to the Broward Community
! Development Committee.
A motion was made by Commissioner Grace , seconded by Commissioner
Bertino to appoint Sterling Collins to be citizen representative to the
Broward Community Development Committee .
I�
The motion passed on the following roll call vote:
Commissioner. Bertino-yes Commissioner Hyde-yes
Commissioner Grace-yes Mayor Mikes-yes
AGENDA ITEM ADDED
A MOTION WAS MADE BY COMMISSIONER BERTINO, SECONDED BY COMMISSIONER
GRACE TO ADD AGENDA ITEM 8 .4 PENSION BOARD APPOINTMENT TO THIS AGENDA.
The motion passed on the following roll call vote:
Commissioner Bertino-yes Commissioner Hyde-yes
Commissioner Grace-yes Mayor Mikes-yes
A motion was made by Commissioner Bertino, seconded by Commissioner Hyde
to appoint. Cathy David, Accountant , to the Police & Fire Pension Board .
REGULAR MEETING 12 NOVEMBER 12, 1991
1
i
The motion passed on the following roll call. vote:
Commissioner Hyde-yes
Commissioner Bertin0es Mayor Mikes-Yes
Commissioner Grace-yes
9. CITIZENS' COMMENTS-none
10. ADMINISTRATIVE REPORTS on Tuesday, November 19,
Commission Workshop be discussed
10.1 Request to hold.a City Items that may
1991, after the Special impasse Hearing.
include Griffin Area taxable properly, revisions of. the Graffiti
or
Ordinance 34-91 ,
review of. boat speci.ficationslans ,rSeafair parking,
M.i .M.E. commercial./recreational development P Project, and
rezoning Sheridan Street from U. S. 1 west, to the F.E.C. tracks ct a and
category, disposition of Lill from the New River. Dredging
other items. operational
as 2 Traffic
light o
lilght tGriffin
Roa
Road 84� SW 30 Avenue i.s now
ll as
City Attorney
City Attorney Adler reported that the Judge
in t"Judge he hRussorsc order rino
" Appeal has granted .a Summary Judgment reversing
the Danian' s lawsuit: against the .]Diinsfavorin rofethekDani.anG Cohattieium
wi
y and that he will
Adler advised that this summary
Dickstein, and the City
and against the property
distribute copies of the summary upon receipt.
Mayor Mikes requested City Attorney
Adler to advise him when the
documentation will. g0 out: to the agencies 'involved in the NE loth tree
permit problem. Mr. Adler stated that he expects this documentation to
be ready tomorrow .
11. COMMISSION COMMENTS
11.1. Commissioner Bertino en House for the
Commissioner Bertino reported on last
Commssioner Bertino commented on
Lindsley Lumber EPA site project. of the burn but
EPA's efforts to assure Dania rebedremoved toea a nunpopulated area for
felt the materials
incineration.
Comments were made in regards to salary increases for Bud Palm,
Utilities Director. , and Tim Tapp, Recreation Director. City Manager
Flatley advised that he would check into this for further discussion at
a workshop meeting.
Commissioner Bertino and Commissioner Grace expressed get well wishes to
Vice Mayor McElyea.
11 .2 Commissioner Grace
Commissioner Grace mentioned the the Chamber
ofotel.mandeencouragedlon Dinner
being held Saturday
Commission participation.
Commi.ssioner Grace commented on the need to remembernd thosuragedindividuals
distribution
e year
who are less �Srtonthe BSOS City Hall tuate this time of hand the Chamber.
of canned go
11-.3 Commissioner Hyde
Commissioner Hyde commented on the ewho0wereeinvolvedawith thssic is
how
iis
impressed he was with the young people
event.
11 .4 Vice Mayor McElyea - Absent due to illness
REGULAR MEETING
13 NOVEMBER 1.2, 1991
4i
1 '
11 . 5 Mayor Mikes
Mayor Mikes allowed Brenda Miller to address the Commission at this
time.
Brenda Miller, 1001 SW 12 Avenue, Dania, requested a clarification on
how the charges are calculated for water, sewer and garbage usage.
Mayor Mikes mentioned that the City is dependent on outside agencies due
to needed raw water supply from Broward County and that the new Reuter
Recycling contract will reduce the garbage pickup rates opposed to the
County charges.
Commissioner Bertino advised that the City takes the amount of expenses
to keep the collection system running and divides this by the number of
people who receive the service to determine the fee to charge.
Commissioner Bertino confirmed that the City does not make any money
from these fees as the City only recovers cost.
Mayor Mikes requested the City Manager address Ms. Miller' s individual
billing problems.
Mr. Roll complained about being billed on a consistent basis for garbage
when he doesn' t produce that much garbage.
City Attorney Adler advised that each customer is billed for the service
to be available to them whether their consumption use is consistent or
not.
Mayor Mikes commented on the cost incurred by the City for replacement
y of water lines and the operation of the Water Plant which is being
{
renovated.
j Mayor Mikes mentioned the ongoing graffiti problem at the Publix
Shopping Center. He requested that Will Allen, Growth Management
ij Director, listen to the Commission tape of the meeting in April 1989
with regards to landscaping requirements imposed on Publix at the time
of site plan approval . He thought the owner agreed to install Oleander
}ledge along the wall that would assist in correcting the graffiti
problem.
Mayor. Mikes requested City Manager Flatley check the sprinkler system on
NE 10 Street and whether the City crew could construct a trophy case for
the Senior Citizens Center. .
Mayor Mikes commended Judy Usifer for her efforts in coordinating the
EPA Open House.
Judy Usifer questioned whether the report for the test burn for the
Lindsley Lumber site will be distributed to the City or just to Lone
Star who is responsible for the cost . Mayor Mikes advised that the City
will be given the report. He stated that ONRP will be doing their own
independent testing and that the City is requesting DER to be involved
also.
This regular commission meeting was then adjourned.
AYOR-COMMISSIONER
141��� ����
CITY CLERK-AUDITOR
REGULAR MEETING 14 NOVEMBER 12, 1991.
i
AGENDA
DANIA CITY COMMISSION
REGULAR MEETING
NOVEMBER 12, 1991
8:00 P.M.
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.
INVOCATION
ROLL CALL
PRESENTATIONS * Eve Savage, Memorial Hospital, to present a Resolution
to the City of Dania in honor of its 87th anniversary
* B. S.O. Commander' s Report
* Senior Citizens welcomed back to Modello Park
1. CONSENT AGENDA
Minutes
1. 1 September 16, 1991, workshop meeting
1 .2 October 15, 1991, special meeting
't 1 .3 October 15, 1991, workshop meeting
1 .4 October 22, 1991, regular meeting
a
Resolutions
, I 1.5 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, SUPPORTING THE
POSITION OF THE DANIA MARINE ADVISORY BOARD RELATING TO THE
PROPOSED MANATEE PROTECITON/BOATING SAFETY TASK FORCE DRAFT RULES
AS SUBMITTED TO THE BROWARD COUNTY COMMISSION; PROVIDING FOR
DISTRIBUTION AND PROVIDING FOR AN EFFECTIVE DATE. "
1 . 6 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, AUTHORIZING THE CITY
j MANAGER TO COMPLETE THE ARRANGEMENTS WITH FAMILY BANK OF
f HALLANDALE FOR A LOAN IN THE AMOUNT OF $790,000.00 AT THE INTEREST
RATE OF 6.40% PER ANNUM TO FINANCE THE RENOVATION OF THE CITY'S
WATER PLANT; AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO
EXECUTE ALL DOCUMENTS NECESSARY TO CLOSE SAID LOAN TRANSACTION;
AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN
j CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND
PROVIDING FOR AN EFFECTIVE DATE. "
1.7 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, URGING THE STATE
LEGISLATURE TO SUPPORT THE ESTABLISHMENT OF A MUNICIPAL CLERKS'
CAPITAL EQUIPMENT MODERNIZATION TRUST FUND, UTILIZING THE SAME
FUNDING MECHANISM AS THE MODERNIZATION TRUST FUND FOR FLORIDA' S
COUNTIES; AND PROVIDING FOR AN EFFECTIVE DATE. "
1. 8 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING THAT
CERTAIN INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY
OF DANIA FOR PROVIDING FOR REDISTRIBUTION OF CERTAIN REVENUES
RECEIVED FROM THE STATE FOR THE DANIA ANNEXATION AREA; AND
PROVIDING FOR AN EFFECTIVE DATE. "
1
i
Y.
CONSENT AGENDA (continued)
Ordinances
1.9 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SUBPARAGRAPH
(d) ( 1 ) OF SECTION 26-35, OF ARTICLE III OF CHAPTER 26 OF THE CODE
OF ORDINANCES OF THE CITY OF DANIA, FLORIDA, TO CHANGE THE
LANDSCAPING REQUIREMENTS FOR NONCONFORMING VEHICULAR USE AREAS
FROM FIFTY PERCENT TO ONE HUNDRED PERCENT; AND PROVIDING THAT ALL
ORDINANCES OR PARTS OR 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. " (First ordinance
reading)
1. 10 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, ANNEXING TO THE CITY
OF DANIA CERTAIN PROPERTIES DESCRIBED AS PARCEL A AND B OF THE
PLAT OF 84 CORPORATE PARK AS RECORDED IN PLAT BOOK 129 AT PAGE 31
OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, BEING MORE
PARTICULARLY DESCRIBED AS FOLLOWS: THAT PORTION OF THE SE 1/4 OF
THE NW 1/4 OF SECTION 20, TOWNSHIP 50 SOUTH, RANGE 42 EAST, LYING
NORTH OF STATE ROAD 84 RIGHT-OF-WAY LESS THE FOLLOWING DESCRIBED
. ' PARCEL: BEGINNING AT THE INTERSECTION OF THE EAST LINE OF THE
NW 1/4 OF SAID SECTION 20, AND THE NORTH RIGHT-OF-WAY LINE OF
STATE ROAD 84; THENCE NORTHERLY ALONG THE SAID EAST LINE OF THE +
NW 1/4 OF SECTION 20, A DISTANCE OF 680 FEET TO THE NORTHEAST
i, CORNER OF THE SAID SE 1/4 OF THE NW 1/4 OF SECTION 20; THENCE
WESTERLY ALONG THE NORTH LINE OF THE SAID SE 1/4 OF THE NW 1/4 OF
SECTION 20 MAKING AN INCLUDED ANGLE OF 90026 , 1011, A DISTANCE OF
x 1344 .98 FEET; THENCE SOUTHERLY, MAKING AN INCLUDED ANGLE OF 880
4510311, A DISTANCE OF 200.05 FEET; THENCE EASTERLY, ALONG A LINE
. ( 200 FEET SOUTH OF AND PARALLEL WITH THE SAID NORTH LINE OF THE
. , SE 1/4 OF THE NW 1/4 MAKING AN INCLUDED ANGLE OF 9101415711, A
DISTANCE OF 1042. 14 FEET; THENCE SOUTHERLY PARALLEL TO THE SAID
EAST LINE OF THE NW 1/4 OF SECTION 20, MAKING AN INCLUDED ANGLE OF
89033 ,5011, A DISTANCE OF 200 FEET; THENCE EASTERLY PARALLEL TO THE
SAID NORTH LINE OF THE SE 1/4 OF THE NW 1/4 OF SECTION 20, MAKING
AN INCLUDED ANGLE OF 90026, 1011, A DISTANCE OF 200 FEET; THENCE
SOUTHERLY PARALLEL TO THE SAID EAST LINE OF THE NW 1/4 OF SECTION
! 20, MAKING AN EXCLUDED ANGLE OF 90026 , 10", A DISTANCE OF 300 FEET
TO A POINT ON THE NORTH RIGHT-OF-WAY LINE OF STATE ROAD 84, THENCE
NORTHERLY ALONG THE SAID NORTH RIGHT-OF-WAY LINE OF STATE ROAD 84,
MAKING AN ANGLE OF 75039, 1711, A DISTANCE OF 103.22 FEET TO THE
POINT OF BEGINNING; SAID LANDS SITUATE, LYING AND BEING IN BROWARD
COUNTY, FLORIDA; TOGETHER WITH ANY INTEREST OF PETITIONERS/OWNERS
IN ADJACENT PUBLIC RIGHT-OF-WAY; PROVIDING FOR FILING OF COPIES;
AND PROVIDING FOR AN EFFECTIVE DATE. (First Ordinance Reading)
1. 11 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTION
18-44 ( 1 ) (a) OF CHAPTER 18 OF THE CODE OF ORDINANCES OF THE CITY OF
DANIA, FLORIDA, AS SET FORTH IN ORDINANCE NO. 29-91 AS PASSED AND
ADOPTED ON SEPTEMBER 10, 1991, TO CORRECT THE AMOUNTS OF CONTRIBU-
TIONS TO BE PAID TO THE FUND BY ALL POLICE MEMBERS OF THE DANIA
POLICE AND FIREFIGHTERS RETIREMENT SYSTEM; 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
1
i
Mi
CONSENT AGENDA (continued)
Ordinances
1. 12 OFNTHEORDINANCE
OFOORDINANCES OF THE DANIA,
CITYFLORIDA,
DANIA,AMENDING
FLORIDA,3AENTITLED
"TRAFFIC" BY ADDING SECTION 25-90 TO ENABLE THE CITY OR ITS AGENT
TO TRANSMIT TO THE STATE OF FLORIDA DEPARTMENT OF HIGHWAY SAFETY
AND MOTOR VEHICLES, INFORMATION CONCERNING PERSONS WHO HAVE THREE
( 3) OR MORE OUTSTANDING PARKING VIOLATIONS OR PERSONS WHO HAVE ANY
OUTSTANDING HANDICAPPED PARKING VIOLATIONS; PROVIDING FOR
CODIFICATION; PROVIDING FOR SEPARABILITY; 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 . 13 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTION 4-18
OF)DANIAR,TFLORIDA, TOA PROVIDE PTER 4 OFOR HTHE ODISSUANCE E OF DOFA EXTENDED NCES OF T HE CITY
OF AICLE II, HOURS
LICENSES TO HOTELS WITH MORE THAN ONE HUNDRED GUEST ROOMS
PERMITTING THE SALE OF ALCOHOLIC BEVERAGES EACH DAY OF THE WEEK
THEEPT PAYMENTEEN OF ANE HOURS EXTENDEDFHOUROLICENSENFEE;OPROVIDINGRTHATIALLNG FOR
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^
ti 1 .14 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, APPROVING THE PLAT OF
"RUNWAY LAKES III" , SAME BEING: A PORTION OF TRACT 5 OF THE
. SE 1/4 , OF MAP OF SECTION 20, TOWNSHIP 50 SOUTH, RANGE 42 EAST, AS
RECORDED IN PLAT BOOK 1, PAGE 101, OF THE PUBLIC RECORDS OF DADE
COUNTY, FLORIDA, MORE FULLY DESCRIBED AS FOLLOWS: COMMENCING AT
THE CENTER OF SAID SECTION 20; THENCE SOUTH 01055 , 03" EAST, ON THE
WEST LINE OF THE SAID SE 1/4 OF SECTION 20, A DISTANCE OF 1077 .41
I FEET TO THE POINT OF BEGINNING; THENCE CONTINUING SOUTH 01055 ' 03"
ON TH NORTH 88°49E41AIEASTSTALDISTANCEIOFANCE OF 202 .771 FEET02THENCE NORTHE
EAST,00-54, 58" WEST, ON THE WEST RIGHT-OF-WAY OF TRAM ROAD, A DISTANCE
' OF 285 . 00 FEET; THENCE SOUTH 88049, 41" WEST, A DISTANCE OF 207.69
FEET TO THE POINT OF BEGINNING; SAID LANDS SITUATE, LYING AND
BEING IN THE CITY OF DANIA, BROWARD COUNTY, FLORIDA; AND ACCEPTING
THE DEDICATION FOR PUBLIC USE OF ALL STREETS, HIGHWAYS AND ALLEYS
AS SHOWN ON SAID PLAT OF "RUNWAY LAKES III" ; 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. (First
Ordinance Reading)
1 . 15 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, APPROVING THE PLAT OF
"RUNWAY LAKES II" , SAME BEING: A PORTION OF THE WEST 1/2 OF
SECTION 20, TOWNSHIP 50 SOUTH, RANGE 42 EAST, MORE FULLY DESCRIBED
AS FOLLOWS: BEGINNING AT THE CENTER OF SAID SECTION 20; THENCE
SOUTH 01055103" EAST, ON THE EAST LINE OF THE SW 1/4 , OF SAID
SECTION 20, A DISTANCE OF 414 .51 FEET TO A POINT ON A CURVE;
THENCE NORTHWESTERLY ON THE NORTH RIGHT-OF-WAY LINE OF I-595, AND
(CONTINUED ON NEXT PAGE)
3
ON A CURVE TO THE LEFT, WHOSE TANGENT BEARS NORTH 86°49'00" WEST,
THENCE NORTH
ARCH DISTANCES OFF4391899FEETETOAADPOINTNOFATANGENCYOF A DISTANCE
ANC A
B3030,22" WEST, ON THE SAID NORTH RIGHT-OF-WAY LINE, A DISTANCE OF
755.38 FEET; THENCE NORTH 32056' 54" EAST, ON THE EAST LINE OF PORT
95 COMMERCE PARK, AS RECORDED IN PLAT BOOK. 144, PAGE 2, OF THE
PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA; A DISTANCE OF 420 .03
FEET, THENCE NORTH 01054 , 32" WEST, ON THE SAID EAST LINE, A
DISTANCE OF 180.49 FEET TO A POINT LINE A CURVE; THENCE NORTH-
DISTANCE AND
EASTERLY ON THE SOUTH RIWHOSEFTANGENTBEARSSNORTHTATE RO9D03049 EAST,
ON A CURVE TO THE LEFT, rRAL THENCE
AN18, 30.8
TH A ARC RADIUS OFO5829 .65
8 9 .65 FEET
AND
A CEN'POI OF TA
NORTH 73°45' 18" EAST, ON THE SAID SOUTH RIGHT-OF-WAY LINE# A EAST
DISTANCE OF 428.60 FEET; THENCE SOUTH O1°54 ' 02" EAST,
TOGETHER WITH: A PORTION OF THE SW
LINE OF THE NW 1/4, OF SAID SECTION 20, A DISTANCE OF 488.16 FEE
TO THE POINT OF BEGINNING; TOGETHER
FULLY DESCRIBED AS FOLLOWS:
1 1/4 , OF SAID SECTION 201
COMMENCING AT TH
THE SOUTHWEST CORNER OF THE NORTH 1/2r TH 89 THE NOR
1/2, OF THE SW 1/4, OF SAID SECTION NO THENCE OFR THE BNORTH
01/2,
�L EAST, ON THE SOUTH LINE OF THE SAID NORTH 1/1
OF THE SW 1/4, OF SECTION 20, A DISTANCE OF 1368 .00 FEET TO THE
POINT OF BEGINNING; THENCE CONTINUING NORTFEET;
THENCEINORTH0011 A06°24N1pHE
SAID SOUTH LINE, A DISTANCE OF 44. 19 FEET;
i WEST ON THE EAST BOUNDARY LINE OF SAID PORT 95 COMMERC ALONG KSAID
I DISTANCE OF 179.37 FEET; THENCE NORTH O1°51 'To A POINT ON THE
h,t EAST BOUNDARY LINE A DISTANCE OF 6 THENCE.52 ESOUTH 82*21, 36" EAST ON
SOUTH RIGHT-OF-WAY LINE OF IL595,
THE SAID SOUTH RIGHT-OF-WAY LINE OF I-595, A DISTANCE OF 481.34
FEET; THENCE SOUTH 78°21' 36" EASTTHENCE ON HSOUTHD89020H00°GWESTF ONYA
LINE, A DISTANCE OF 612 . S2 FEET; OF
LEL
LINE 15 FEET SOUTH OF (AS MEASURED AT RIGHTOFN THE SNORTH 1/2, OF
WITH THE SAID SOUTH LINE OF THE DISTANCEHOF/1099.84 FEET, THENCE NORTH
THE 3' 1/4 OF SECTION 20, A DISTANCE OF 15.01 FEET
THE S 21/ WEST, ON THE EAST RIGHT-OF-WAY LINE OF SW 30TH AVENUE,
AS SHOWN ON SAID PORT 95 COMMERCE;
LANDPARK,
A DIE, LYING AND BEING IN
' TO THE POINT OF BEGINNING; AND ACCEPTING THE
THE CITY OF DANIA, BROWARD COUNTY, FLORIDSTREETS, HIGHWAYS
DEDICATION FOR PUBLIC USE OF ALL ES II" ; AND PROVIDING THAT YALL
S
SHOWN
HO NAON SAID PLAT PARTS OF "RUNWAY
LAICEE;E AND IALL RESOLUTIONS OR PARTS OF
REPEALEDORDOF BE TO THE
RESOLUTIONS
INPCONFLICT
HEREWITH
EFFECTIVE DATE (F E H
(First ordinance
AND
! CONFLICT;
Reading)
2. PROCLAMATIONS - none
3. BIDS - none
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4 . PUBLIC HEARINGS
4. 1 Petitioner/Owner - Associated Cars and Classics and Advanced
Construction; property located at 310 SW 4 Court
Public Hearing - SE-39-91 - A special exception is requested to
allow an automobile storage and repair facility. (continued from
10/22/91)
4 .2 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING IN ITS
ENTIRETY THE EXISTING ARTICLE IV OF CHAPTER 13 OF THE CODE OF
ORDINANCES OF THE CITY OF DANIA, FLORIDA, ENTITLED "GARBAGE AND
TRASH" ; 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 RETROACTIVE TO OCTOBER 11 1991. " (Second Ordinance
Reading)
TION
4 .3 ORDNANCE OF THE
CHAPTERC4TOFOTHEACODE OFOORDINANCESDOFGTHEC 36,
CITY OF
DANIA, FLORIDA, ENTITLED "ALCOHOLIC BEVERAGES" , ADDING GRIFFIN PARK
COMMUNITY CENTER AS AN EXCEPTION TO THE PROVISIONS OF SAID SECTION;
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." (Second Ordinance Reading)
4 .4 Petitioner - Gerald L. Knight; Owner - Danto Investment Company
Public Hearing - Second and final reading of ordinance amending the
DRI for the Design Center of the Americas Phases 3 and 4
DEVELLOPMENTCE OF ORDERTHE FORCITY OF THE DESIGNICENTERROFATHEMAMERICASENDING HDEVELOPMENT
OF REGIONAL IMPACT ADOPTED BY CITY OF DANIA ORDINANCE NO. 20, AS
AMENDED BY CITY OF DANIA ORDINANCE NO. 04-84 , CITY OF DANIA
ORDINANCE NO. 22-84 , CITY OF DANIA ORDINANCE NO. 05-87 , CITY OF
DANIA ORDINANCE NO. 02-88 AND CITY OF DANIA ORDINANCE NO. 23-90 TO
MODIFY CERTAIN CONDITIONS RELATING TO THE DEVELOPMENT OF THE DESIGN
CENTER OF THE AMERICAS DEVELOPMENT OF REGIONAL IMPACT AND TO MODIFY
THE 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 FOR
SEVERABILITY; PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES
AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE
EREPEALED FFECTIVETDATE. EXTENT OF SUCH(Second Ordinance ICT; AND Reading)
PROVIDING FOR AN
Reading)
5. SITE PLANS - none
6. EXPENDITURE REQUESTS
6. 1 Request to approve a $50,000 (versus $74 ,000) estimate for water
plant rennovation construction certification fees for Berry/Calvin
as explained at the September 16, 1991, Commission Workshop.
6.2 Approval to expend $18,750 to purchase a four-wheel drive vehicle
for the utilities department.
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7. DISCUSSION
7. 1 Request by American Legion Post 304 for permission to hold a street
dance at the north end of Dania Beach on January 18, 1992, ( 8 p.m.
to midnight) and to sell beer.
7.2 Setting a Special Meeting for Tuesday, November 19, 1991, ( 8:00
p.m. ) for AFSCME Impasse Hearing on general employees wage
negotiations.
7. 3 Big Steak Joe's owner requests to permanently display an existing
banner.
7.4 Status report from the Dania Airport Advisory Board Chairperson,
Jay Field.
7.5 Renewal of auctioneer' s license for Bruce Kodner.
7. 6 Renewal of auctioneer' s license for Sheila Gross.
8. APPOINTMENTS
8. 1 Appointment to the Airport Advisory Board to replace Thomas Sutton
t
8.2 Appointment to the Airport Advisory Board to replace W.A. Brook
A 8. 3 Appointment of a citizen representative to the Broward Community
Development Committee.
9. 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.
10. ADMINISTRATIVE REPORTS
City Manager
10.1 Request to hold a City Commission Workshop on Tuesday, November
3.9, 1991, after the Special Impasse Hearing. Items that may be
discussed include Griffin Area taxable property, revisions of the
Graffiti Ordinance 34-91, review of boat specifications for
F.I.N.D. grant, M.I.M.E. commercial/recreational development
plans, Seafair parking, rezoning Sheridan Street from U.S. 1 west
to the F.E.C. tracks to a C-3 category, disposition of fill from
the New River Dredging Project, and other items.
10 .2 Traffic light at Griffin Road and SW 30 Avenue is now operational
as well as the light on State Road 84.
City Attorney
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11 . COMMISSION COMMENTS
11. 1 Commissioner Bertino
11.2 Commissioner Grace
11.3 Commissioner Hyde
11.4 Vice Mayor Mc Elyea
11.5 Mayor Mikes
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