HomeMy WebLinkAbout1991-10-22 Regular City Commission Meeting Minutes and Agenda Yi
AGENDA
DANIA CITY COMMISSION
REGULAR MEETING
OCTOBER 22, 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
y PRESENTATIONS * (7 : 15 p.m. ) "Discover Dania" - Star premier featuring
the citizens of Dania as stars of a new film to debut
tonight. Sponsored by Jones Intercable - light
refreshements to be served - search light, popcorn,
photos - don't miss it.
* First Dania Landscape Award goes to Joseph Maggie for
landscaping the Admiralty Shopping Plaza, 137 North
n Federal Highway
,. 1 . CONSENT AGENDA
Minutes
1. 1 October 8, regular meeting
Resolutions
1.2 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING THAT
l CERTAIN MEMORANDUM OF UNDERSTANDING BETWEEN BROWARD COUNTY AND
CITY OF DANIA, RELATING TO "PROJECT-IMPAC"; AND PROVIDING FOR AN
EFFECTIVE DATE. "
1.3 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING THAT
CERTAIN AGREEMENT BETWEEN BROWARD COUNTY AND CITY OF DANIA FOR
SIDEWALK IMPROVEMENTS IN THE AMOUNT OF $100, 000.00, PROVIDING FOR
FUNDING AND ADMINISTRATION OF COMMUNITY DEVELOPMENT BLOCK GRANT
PROJECTS; AND PROVIDING FOR AN EFFECTIVE DATE. "
1.4 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING THAT
CERTAIN AGREEMENT BETWEEN BROWARD COUNTY AND CITY OF DANIA FOR
MODELLO PARK IMPROVEMENTS IN THE AMOUNT OF $100,000.00, PROVIDING
FOR FUNDING AND ADMINISTRATION OF COMMUNITY DEVELOPMENT BLOCK
GRANT PROJECTS; AND PROVIDING FOR AN EFFECTIVE DATE. "
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CONSENT AGENDA (continued)
1 .5 "A REMENTTOFN OF THE INVESTMENTTY F GUODEDINES,ADOPTEDABYATHEOBOARDTOF
TRUSTEES OF THE CITY OF DANIA POLICE AND FIREFIGHTERS RETIREMENT
SYSTEM; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS
IN CONFLICT
HEREWITHFOR AN BE EFFECTIVE REPEALED
DATO THE EXTENT OF SUCH CONFLICT;
AND
1. 6 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, AMENDING ITS GENERAL
FUND BUDGET FOR THE FISCAL YEAR, 1991-92 , BY MAKING LINE ITEM
CHANGES BETWEEN DEPARTMENTS; 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PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE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. "
UION OF TE CITY OF TING
1.7 OF THIRTYTTHOUSANDHDOLLARS TO"A RESOLDBEIPAIDLFROMATHEP POLICE A H
IMPACTFEESM
TRUST ACCOUNT AS MATCHING FUNDS AS REQUIRED BY THE GRANT FROM THE
FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM;
AND PROVIDING FOR AN EFFECTIVE DATE. "
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Ordinances OF THE CITY OF DANIA,
FLORIDA, AMENDING IN ITS
1.8 ENTIRETY THE NE EXISTING ARTICCLEIVOF CHAPTER 13 OF THE CODE OF
it ORDINANCES OF THE CITY OF DANIA, FLORIDA, ENTITLED "GARBAGE AND
ANCES
L ORDINANCE
TRASH" ; AND RESOLUTIONS NORT PARTS HAT LOF RESOLUTIONSRINACONFLLICTRTS OF RHEREWITH
AND ALLBE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN
EFFECTIVE DATE RETROACTIVE TO OCTOBER 1, 1991 , "
First Ordinance
Reading)
CITY OF DANIA, FLORIDA, AMENDING SECTION
1 .9 ,AN ORDINANCE OF THE ^
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 PROVISIGNS OF
SAID SECTION; AND PROVIDING THAT ALL ORDINANCES OR PARTS OF
ORDINANCES AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS INPCONFLICT
HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT;
AND
FOR AN EFFECTIVE DATE. " (First Ordinance Reading)
2. PROCLAMATIONS - November 2 , 1991
2 , 1 "Dr. Calvin Hylton Shirley Day"
3. BIDS - none
4 . PUBLIC HEARINGS Owner - Danto Investment Company
4 . 1 Petitioner - Gerald L. Knight;
Public Hearing - First 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 ORDINANIE NO.ORD 04-84 ,NANCENCIT05o87D,ANIA OF
ORDINANCE NO. 22-84, CTY OF
(CONTINUED ON NEXT PAGE)
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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. " (First ordinance Reading)
4.2 Petitioner - Edward T. Weiner; Owner - School of Marine Engineering
and Navigation District 2; property located at 2 Old Dixie Highway
A) Public Hearing - SE-29-91 - A special exception is requested to
allow the construction of a three story addition to the present
building.
B) Public Hearing - VA-30-91 - A variance is requested to not add any
additional parking spaces (333 spaces required) .
C) SP-31-91 - A site plan approval is requested for a 30,000 square
foot addition to existing building.
4 .3 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.
" 4 .4 Petitioner/Owner - Trafalger Associates of Sheridan Ltd.
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located east of SE 5 Avenue and north of Watermark Blvd. property
A) Public Hearing - VA-40-91 - The following variances are requested:
1 . To allow homes within 10 feet of the perimeter of the site ( 50
j feet is required)
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2 . To describe each lot by legal description with a corresponding
numbering of each individual unit.
B) SP-41-91 - A site plan approval is requested for 118 single family
dwellings on 26.63 acres .
4 .5 Petitioner - Alan J. Kan, Esquire; owner - N,. I.M.E. , Inc. ; property
located west of Bryan Road, south of Tigertail Blvd. and north of
West Dania Beach Blvd.
A) Public Hearing - SE-45-91 - A special exception is requested to
allow an indoor/outdoor commercial recreation site.
B) SP-46-91 - A site plan approval is requested for a commercial/
recreational development on a 13.20 acre site.
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4 .6 Petitioner/Owner - Wilbur Fernander, Jr. ; property located at the
southeast corner of Phippen Road and SW 1 Street
A) Public Hearing - VA-47-91 - A variance is requested to allow the
construction
of a duplex on a lot h 3 square feet
( 10, 000
required) and lot dept of79.51feet ( 100ft.
square feet
required) .
B) SP-48-91 - A site plan approval is requested for a duplex.
5. SITE PLANS 5 .1 SP-42-91 - A site plan approval is requested for an 18,889 square
foot addition to the Broward County Medical Examiner' s Building
located at 5301 SW 31st Avenue.
6. EXPENDITURE REQUESTS
6.1 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING THAT CERTAIN
PROPOSAL FOR PROFESSIONAL PLANNING SERVICES BETWEEN THE CITY OF
v a DANIA AND LEIGH ROBINSON KERR & ASSOCIATES, INC. , RELATING TO LAND
USE ELEMENT CERTIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE. "
(continued from 10/8/91)
t• 6.2 To fulfill Part I technical requirements under the NPDES program,
request to approve a $15,000 contract with Berry & Calvin, Inc. as
explained at the August 20, 1991, City Commission Workshop.
h7 . DISCUSSION
111 7. 1 Request from the City of Hollywood to explore the possibility of
contracting Fire/Rescue Service for the City of Dania.
cos of
7 .2 TreatmentoPlant rennovationsofrom $815,000 toe$710t the Water
approve a change 205 ,
i 7.3 Thirty-day review of an approval granted to Timothy A. Zechman to
display a banner at the Florida Queen, 118 North Federal Highway.
(continued from 10/8/91)
7.4 The Church of God is requesting permission to erect a tent at the
SW corner of SW 9 Street and 12 Avenue to conduct a bazaar on
November 29 & 30, 1991.
8. APPOINTMENTS - none
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.
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10. ADMINISTRATIVE REPORTS
City Manager
10. 1 G.F.O.A. announced that the City of Dania has won for the third
consecutive year the Award of Excellence for financial reporting.
City Attorney
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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MAYOR'S PROCLAMATION
WHEREAS, Dr. Calvin Hylton Shirley started his career at Provident
Hospital where he met Fort Lauderdale' s first three black doctors and
then became the 4th black doctor in Fort Lauderdale. Dr. Shirley is
currently the oldest living black doctor in Broward County; and it was
Dr. Shirley that broke the barrier against black doctors at Broward
General Hospital and helped stage wade-ins at restricted beaches; and
WHEREAS, Dr. Shirley practices gynecology in the black community
and is determined to keep on working at least 15 more years in the
community which he helped shape; his work was not confined only to
hospitals, having volunteered his expertise and time to the Family
Planning Program informing women about birth control. In 1949 he
ushered into this world his first Fort Lauderdale baby, and according
to his calculations, he delivered about 3,000 babies after that; and
WHEREAS, at Dillard High School, he began an all-black licensed
practical nurse school for girls, which was later integrated and
expanded to several area hospital facilities . In 1969, the doctor' s
work with the poor caught the eye of Governor Claude Kirk, who
appointed him to the State Family Health Planning Council. Governor
1 Reubin Askew then extended the appointment for another four years; and
y WHEREAS, though Dr. Shirley's professional life consumes much of
his waking hours, family is foremost. He married Jeanette in 1957 whom
he dedicated most of his time to until she passed on in November of
1989. Now he spends as much time as he can with his children.
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WHEREAS, as Broward's medical advisor to the Sickle Cell Disease
-' Foundation Inc. , his current project is raising funds for a clinic; and
WHEREAS, he explained to children who had aspirations of becoming
medical doctors that " . . . it takes perseverance. No matter what the ^
challenges might be, if you regard each challenge as a boost you can
'i make it. . . "
NOW, THEREFORE, I, ROBERT MIKES, Mayor of the City of Dania,
Florida, do hereby proclaim November 2, 1991, as:
"DR. CALVIN HYLTON SHIRLEY DAY"
in the City of Dania and do hereby urge all our citizens, to join in
recognizing the importance of the contributions Dr. Shirley has made to
the citizens of our community and his untiring service to the medical
profession to which he has devoted his life.
ATTEST: IN WITNESSES WHEREOF, I have hereunto set my
hand and caused this seal to be affixed this
22nd day of �October, 1991.
`City Clerk-Auditor
ROBERT A. MIKE , MAYOR
Y.
MAYOR'S PROCLAMATION
WHEREAS, Americans are celebrating the 200th Anniversary of
the Bill of Rights; and
WHEREAS, The NAACP has been in the forefront of the
struggle of securing for all Americans, regardless of race,
color, creed or sex, the protection of the Bill of Rights; and
WHEREAS, Local branches of the NAACP comprise the
foundation for the Association at every level of Government; and
WHEREAS, The 48t.h Florida State Conference of NAACP
Broward County,
Branches will be convening in Fort Lauderdale,
s
Florida, from October 24th through October 26th, 199 .
I ROBERT A. MIKES, Mayor of the City of
NOW THEREFORE, ,
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Dania, Florida, do hereby proclaim October 24th through 26th,
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1991, as
n,
"FLORIDA STATE CONFERENCE OF NAACP BRANCHES DAYS"
and urge all our residents, to join in wishing them a successful
year.
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IN WITNESSES WHEREOFiand have
hereunto set my ]
caused this seal to be
affixed this 22nd day of
October, 199711
' ATTEST:
OBERT A. MIKES, MAYOR
'City Clerk-Auditor
1
e,
MAYOR'S PROCLAMATION
WHEREAS, Americans are celebrating the 200th Anniversary of
the Bill of Rights; and
WHEREAS, The NAACP has been in the forefront of the
struggle of securing for all Americans, regardless of race,
color, creed or sex, the protection of the Bill of Rights; and
WHEREAS, Local branches of the NAACP comprise the
foundation for the Association at every level of Government; and
WHEREAS, The 48th Florida State Conference of NAACP
Branches will be convening in Fort Lauderdale, Broward County,
Florida, from October 24th through October 26th, 1991.
1 NOW THEREFORE, I, ROBERT A. MIKES, Mayor of the City of 1
Dania, Florida, do hereby proclaim October 24th through 26th,
1991, as
q � "FLORIDA STATE CONFERENCE OF NAACP BRANCHES DAYS"
and urge all our residents, to join in wishing them a successful
year.
I
IN WITNESSES WHEREOF, I have
hereunto set my hand and
caused this seal to be
affixed this 22nd day of
ATTEST: � October, 1991 .
City Cler -Auditor ROBERT A. MIKES, MA OR
MINUTES
DANIA CITY COMMISSION
REGULAR MEETING
OCTOBER 22 , 1991
INVOCATION BY REVEREND LEWIS
PLEDGE OF AhLEGTANCE
ROLL CALL:
Present:
Mayor: Bob Mikes
Vice Mayor: Charles McEl.yea
Commissioners: Bill Hyde
Bobbie Grace
John BerLino
City Attorney: Frank Adler
City Manager: Robert FlatleY
City Clerk: Wanda Mullikin
PRESENTATIONS
* (7 .15 p.m. ) "Discover Dania" - Star premier featuring the citizens of
Dania as stars of a new film to debut: tonight. Sponsored by Jones
Intercabl�e - Light refreshments to be served - search light, p F
photos - don' t miss it-
Mayor Mikes commended all who participated in the premier of "Discover
Dania" and requested City Manager Flatlet' to respond.
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City Manager Flat.ley mentionein the
d those individuals who y andtadvised that
i his video at a minimal
production of C t cost to the City
le at a cost of $10.00 or that, civic organizations
purchase availab
k,( may borrow a copy from the City .
ti *First Dania Landscape Award goes Co Joseph Maggi for landscaping the
Admiralty Shopping Plaza , 137 North Federal Highway.
Mayor Mikes mentioned that. a Landscape Award is being presented to Joe
and Sharon Maggi , owners of. "The Fish Grill Restaurant" , for their
efforts in making landscaping improvements to the Admiralty Shopping
Plaza.
commented
threvious
Will Allen , Growth Management Director, �r��c'"andntileerLemarkablelack
of landscaping to the building and parking
difference that; Mr. Maggi has made to the site.
Maggi with the award and commended him for
Mayor Mikes presented Mr. Magi and the City' s requirements .
efforts in upgrading his business far bey
Mr. Maggi came forward to express his appreciation to the Commission for.
acknowledging the improvements he made to his property.
PULLED FROM THE CONSENT AGENDA
" Commissioner Grace pulled items 1 . 3 and 1 .4 from the consent: agenda.
1 , CONSENT AGENDA
Minutes
1 . 1 Minutes, regular meeting October 8 , 1991
Resolutions
1 .2 A Resolution of the City of Dania, Florida , approving ing thatCity certai n
Memorandum of Understanding between Broward County
relating to "Project-Tmpac" ; and providing for an effective date.
REGULAR MEETING 1 OCTOBER 2.2 , 1991
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1 . 5 A Resolution of the City of Dania , Florida, approving the Statement
of investment. Guidelines adopted by the Board of Trustees of the City of
Dania Police and Fire Retirement System; and providing that: all
resolutions or part., of resolutions in conflict he repealed to the
extent of such conflict; and providing for an effective date .
1 . 6 A Resolution of the City of Dania, Florida, amending its General
Fund Budget for the fiscal. year 1991 -92 by making line item changes
between departments; 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.
1 .7 A Resolution of the City of Dania, Florida, appropriating the sum
of thirty-thousand dollars ($30,000) to be paid from the Police Tmpact
Fees Trust Account: as matching funds as required by the grant for the
Florida Tnland Navigation District Waterways Assistance Program; and
providing for an effective date.
Ordinances
1 . 8 An Ordinance of the City of Dania , Florida, amending in its
entirety the existing Article TV of Chapter 1.3 of the Code of Ordinances
of the City of Dania entitled "Garbage and Trash" ; 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 retroactive to October 1 , 1991 .
1 .9 An Ordinance of the City of Dania , Florida amending Section 4-36
Article II of Chapter 9 of the Code of Ordinances of the City of Dania
entitled "Alcoholic Beverages" adding Griffin Park Community Center as
1, an exception to provisions of said section ; and providing that all
y ordinances or parts of ordinances and all resolutions or parts of
i, resolutions in conflict: be repealed to the extent of such conflict; and
providing for an effective date.
f A motion was made by Vice Mayor McElyea , seconded by Commissioner Grace
,. � to approve the consent agenda with the exception of items 1 .3 and 1 .4 .
The motion passed on the following roll call vote :
Commissioner Bertino-yes Vice--Mayor. `IcFlraa-Yes
Commi.ssi.oner Grace-ye:; Mayor- Mikes -Yes
Commissioner Hyde -yes
PULLED FROM CONSENT AGENDA
1 .3 A Resolution of the City of Dania, Florida , approving that certain
agreement between Broward County and City of Dania for sidewalk
improvements in the amount of $100 ,000, providing for funding and
administration of Community Development Block Grant Projects; and
providing for an effective date.
Mike Smith, Personnel Director, advised that two of Dan:ia ' s projects are
being funded in this years Community Development. Block Grant. cycle. Mr.
Smith advised that each project; will be funded for $100, 000 which will
involve resurfacing roads, installing sidewalks and curbing to NW 2
Street and to upgrade Modello Park. Mr. Smith advised that these two
projects are part of: a comprehensive redevelopment. process with Broward
County thru "Project.--Tmpac" , Dania Housing Authority and Dania Economic
Development Corporation with the intent to substantially impact the
redevelopment of the northwest section of the City. Mr. Smith felt: that:
construction should begin in February and he completed by September,
1992.
A motion was made by Commissioner Grace, seconded by Commissioner
Bertino to adopt this resolution.
The motion passed on the following roll call vote :
Commissioner Bertino-yes Vice-Mayor McElyea-yes
Commissioner Grace-ye ; Mayor M.ikas-yes
Commissioner Hyde-yes
REGULAR MEETING 2 OCTOBER 22 , 1.991
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1 .9 A Reso]ut: iort of the City Of Dania , Florida , Dania or that certain
County and the City of Dania for Modello Park
agreement: between e amount-
roviding for funding and
Development Block Grant Projects ; and
improvements in Che amount of $7.00,00 P
administ:rati.on of Community
providing for an effective date . rant improvements
Commissioner Grace advised that in addition to these g
positive improvements Co the park.
to Modello Park there has also been a Beautification COMA to t forme
that. is responsible for making very P in obtaining
pro
Commissioner Bertino commenced on the difficult staff
for
these grants and commended Mike Smith and his staff fVlc(hMayOrir efforts.
M< Elyea
A motion was made by Commissioner Grace, seconded by
to adopt this resolution.
The m n e motion passed oil
th following roll call vote :
Vice-Mayor McEl.Yea-yes
Commissioner Bertino-Yes ilgi,c, - Miles-YeS
Commissioner Grace-Yes
Commissioner Hyde-yes
2. PROCLAMATIONS as
2 , 191
2.1, Mayor
readMikes
thedeclared November
its en
ertirety.Dr Calvin Hylton Shirley
procam
Day" and
,.
Addendum 1991 as "Florida State
':.
7,.2, Mayor Mikes declared October 24-?. ,
anches Days
Conference of NAACP Br the engagements
fommi Commissioner Grace advised that she will be attending
for Dr. Shirley on October 26 at th1Fs11��nge in Ft . Lauderdale and
the NAACP on October 24 at the Airport
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+� � AT THIS TIME, ITEM 7.1 WAS HEARD
3. BIDS 7 NONE
4 • PUBLIC HEARINGS AND OTHER RELATED MATTERS
Owner - Danto Investment: Company -
- Gerald L. Knight; the DRI for the
q ,1" peti.tioner. First reading of ordinance amending
I Public Hearing
An Ordinance of the
Design Center of the Americas Phases 3 and City of
City of. Dania, Florida, amending the Development Order for the Design
20, ev amended by City na Dania Or No. 04-84 ,
Center of the Americas Development of Regional Impact adopted Y
Dania Ordinance NO. City of. Dania Ordinance No
05-87 ,
City of Dania Ordinance No. 22-84 '
C23-90
ity of Dania Ordinance No. 02-88 and City of Dania Ordinance No. sign
act and to modify the
Ater
modify certain conditions relating to the development, of. the Design
Center of. the Americas
Center of the Americas Development of .es Regional of t all. terms and
phasing schedule described �n approval ; providing
application for development ape for severabilitY;
this ordinance; providing
conditions of the development order shall remain in full force a
effect, except as amended by arts of ordinances and all resolutions
nt
providing that all ordinances or p
and P for an effective date. (First Ordinance
or parts of resolutionsrin conflict herewith be repealed to the ordinance
of such conflict;
Reading) art explained
Joel Gustafson , Esq. , representing DantO Investment company,
that thisOrdinance would
3ould in 7993e9q w1ithl,nl:,erauild fiondah- ginningtes for l in
ta erlg99�9`nd 9
by commencing
while phase 9 would begin 1996-97 with build out rn 7.997-98,onstruction
Gustafson also
access to DCOTA that required
requested to eliminate tiro cr_,ndition in the development-,ctidevelopment-,
order requiring a secondary
of NW 2 Street. to Bryan Road .
Wi.l.l Allen , Growth Management Director , rF:viewed his concern regiY
arding
fro
usl
the proposed changes being substi.n119831 t
and itf additilonalrDRTcreview
approved development order adopted
is required in accordance with procedures OCI foRti7.2 ,rt1919ipter 38D ,
REGULAR MEETING
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Florida Statutes . Mr . .A len advised that a traffio study prepared by
Keith and Schnars has conciculed that tice time Ntmision will nut result
in reductions in the level of service on any road below mini.nnun
acceptable standards and that findings have proven that the secondary
access can be eliminated.
Discussion followed on DCOTA being required to provide an emergency
access in the event that Griffin Road was restricted . Mr c,nst:afson
mentioned the recent: McLaughlin Engineering request for a vacation of a
dedicated road thru the Ocean Waterway Mobile Home Park . He stated that
McLaughlin Engineering has agreed to convey an easement back to the City
for emergency reasons in the event that they are approved for the
vacation and felt this would meet the emergency access condition .
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 Bertino, seconded by commissioner Hyde
to adopt this ordinance on first reading .
The motion passed on the following roll call vote :
commissioner Bertino-yes Vice-Mayor Mc`A yea-yes
commissioner Grace-yes Mayor Mikes-yes
commissioner Hyde-Yes
4.2. Petitioner - Edward T. Weiner; Owner - School. of Marine Engineering
, c and Navigation District 2; property located at 2 old Dixie Highway
A) Public Hearing - SE--2.9-91 - A Special. Exception is requested to
allow the construction of a three story additionto the present
i building.
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Will Allen, Growth Management Director, axplained that the special
exception is for a private academic: school which is a listed special
t exception use in the C-3 district . Mr . Allen advised that the Planning
& Zoning Board recommended approval of the special exception as they
'- feel this request will upgrade the existing facilities particularly with
the addition of the ship simulator. He explained that the
recommendation included perimeter landscaping to be added to include
trees along the adjoining streets and that this building would only be
serving existing students .
` Mr . Weiner was present to respond to Commission questions and to explain
the operation of the facility in regards to this development. .
Mayor Mikes expressed concern on the schools use in regards to tax
exemption, complaints he has received from residents on unsanitary
conditions with garbage overflowing , ttce lack of additional parking
causing traffic problems and the impact to the area with additional
expansion.
Vice Mayor McElyea commented on the facilities needs for additional
parking spaces when special events are being held and requested Mr .
Weiner to work with Mr. Allen in an effort to increase a few parking
spaces to the site plan .
Mayor Mikes asked if Mr . Weiner would have a problem with continuing the
variance request until he has been able to review this with Mr . Allen
and to just address items A & B tonight .
Mr . Weiner agreed to working with Mr . Allen in an effort to increase the
parking but mentioned that the school is under a time frame to be
approved as they need to order the equipment for the school and cannot
do this without acceptance by the commission .
Mayor Mikes opened the public hearing on item 4 . 2 A. Tim McLeod
complained that the trash problem has not been resolved , that unlicensed
vehicles go up and down the road and generally spoke in opposition.
Peggy Breschoten expressed approval as she felt the area has been
upgraded due to this facility . Jay Field expressed concern that 3
REGULAR MEETING 4 OCTOBER 22 , 1991
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million dollars of this business in written off the tax lolls, and the
services that are pt de d f 1,:, „f charge . John llrnckner expressed
opposition .
City Attorney Adler responded to Mr . Bruckuer ' s qur ,tion on wiry each
item has to he addressed separate'-y by stating that each issue requires
a separate public, hearing and voting action .
Hearing no further comments, the Mayor closed the public_ hearing.
A motion was made by Commissioner Grace , seconded by Vitae Mayor McElyea
to approve 4 . 2 A 5E-29-91 as requested by School of. Marine Engineering
and Navigation District 2 .
The motion passed on the following roll call vote:
Commissioner Bertino-yes Vice-Mayor ?1cElyaa-yes
Commissioner Grace-yes Mayor Mikes-no
Commissioner Hyde-y(Is
B) Public Hearing - VA- 30-91 - A variance is requested to not add any
additional parking spaces (333 spaces required) .
_ Will Allen , Growth Management Director , ,tat.ed that the Planning &
Zoning Board recommended to approve the variance based on the fact that.
there will not be an increase in students and to include perimeter
landscaping along the street right-of-way on Dixie Highway. Mr . Allen
responded to commissioner Be.rt.ino' s question regarding MEBA' s tax
�i exemption by expl.aini.ng that they are designated a school for a union
} s f.aci.lity and that backup docnntentat_i_on had to be presented to the
Broward County Tax Assessors Office in order. for them to re
ce.i.ve their
tax exemption stilt":; .
The School Administrator commented further by explaining that the school
falls under Federal guidelines for paying taxes which exempla them from
r paying local taxes since the facility is a school . Comments were made
in regards to MEBA assisting the City by making their sclu of available
for dive training for BSO and Fire personnel and that they made a
furniture donation recently to the City ' s Recreation Department .
l Mayor Mikes suggested to continue the variance. request on the parking to
a workshop setting in an effort to determine the real needs and present,
parking conditions at the site.
Mayor Mikes opened the public hearing on 4 . 2 B. Huco Renda and Tim
McLeod expressed the need to research the facilities future needs in
relation to additional parking . John Bruckner felt the issue should be
discussed further at a workshop and Jay Field felt. the Commission should
attempt to respond to the neighborhood concerns that have been
expressed .
Hearing no further comments , the Mayor closed the public hearing .
A motion was made by Commissioner Hyde , seconded by Vice Mayor McElyea
to approve item 4 . 2 B VA--30-91 to not add additional parking as
requested by the School of Marine Engineering and Navigation District 2 .
Mayor Mike , expre ,sed his di satisfaction that the commission has chosen
not to research the parking issue further at a workshop setting prior to
taking action .
The motion passed on the followinq roll call vote :
yor McElyea-yes
Commissioner Gerti.no-yes Vi.ce-Ma y'
y
Commissioner Grace-yes Mayor Mikes-no
Commissioner Hyde-yes
C) SP--31--91 -- A site plan approval is requested for a 30, 000 square
foot addition to existing building.
Will Allen , Growth Management Director , advised that it is not feasible
to add landscaping to the :;wale area on Dixie but that it could be added
REGULAR MEETING 5 OCTOBER 22 , 1991.
i
A
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to SW 7 Street . 9r , Allen re^ummcnded approval Of tbo oitP plao as th+
buildiug itself is consistent with the appearance of (k+ Misting
structure .
& motion was made by Commissioner 6core , seooudod by Commiyri^ner
Dortiuo to approve � . 2 C 8P- 31-91 for a 30/ 000 square foot addition to
existing building an cog|cutrd by BE0A with inclusion of thp Planning 6
Zoning Board recommendation to add landscaping oo the perimeter on VV 7
street (6 goepu Palms) .
The motion passed on tile following r^l] call vote :
Commissioner Bectiun-yen Yire-Mayor MoEiyex-�os
Cummisoioner Grace-yes Mayo, Mikes- yes
Commissioner Hyde-yes
4. 3 PetiLi*our/0wner - Associated Cars and Classics and Advanced
Construction; property located at 310 O4/ 4 Court
Public 8oario!7 - SE-39-91 - 8 Special Exception is requested to allow an
automobile storage and repair facility.
Will &Iloo' Growth 8ouayemoot Dir+ctor , advised that iho petitioner
requested a continuance and that he intends to speak to the petitioner
about cleaning oD the Property and landscaping .
& motion was made by Commissioner Grace, seconded by Vice Mayor McFlyea
to continue 8O-19-91 until the oast regular moeljng of November 12 ,
1991 .
�
Commissioner Grace withdrew her motion�ion in an effort to allow the Public
` ^` ^ to speak on this ivaoa upon the Mayor oDeoiog the pohlic hearing -
Will Allen explained that the property is zoned IK and requires special
� exception approval for automobile storage and repair use . Mr . 8lIoo
^ advised that there are a number of businesses in the area with this use
/ and that presently this bo*in000 has ma\erLals stored outside which has
to be cleaned op.
' Mayor Mikes opened the public hearing . Tim McLeod spoke in opposition
' `�r �/ to this business due to a continued noise problem and expressed couoocu
ou them being required to meet EPA requirements . Hearing no further
� comments , the Mayor closed the public bearing.
8 motion was made by Commissioner Bortinn, seconded by Commissioner Hyde
to continue 8�-39-9l a� requested h� Associated Cars and Classics and
�
| Advanced Construction to the regular meeting of November lJ / 1991 ^
|
' The motion passed on the following roll call vote:
|
� M M Cl Commissioner Dor��oo-�ou Vice-Mayor co- a?or c yea-yes
Commissioner Gcat*-yes Mayor Mikes-y+x
Commissioner Hyde-yes
�
i 4,4 Petitioner/Owner - ?ca[alger Associates of Sheridan Ltd. ; property
located east of S8 5 Avenue and north of Watermark Blvd.
� 8l Public Hearing - VA-40-91 - The following variances are requested:
l . To allow homes within 10 foot of the perimeter of the
site (50 feet in; required)
' 2 . To describe each lot by legal description with a
corresponding oomhar1ug of each individual unit .
Kevin Gutbardt , Y`rafalg*c Associates of Sheridan Ltd . , mentioned that
this property has previously been approved for 288 units and that he is
now requesting a change to I18 single family dwellings on 26. 63 acres .
Will Allen , Growth Management Director, advised that the variances are
requested from requirements for perimeter yards and coplattiog
ceguic,mouto , 8ist000ivu followed on whether it would be feasible to
reduce the amount of units to allow a 50 ' perimeter yo[bart . Will Allen
advised that the development would he losing approximately 20 units and
REGULAR MEETING 6 UCTOREu 22/ 19%
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Yi
Gil Lh at JI di 011 ' t f V'V I foi war d " it h the 10SK of
units since his company is oust aining a 601, lip )n the land . Mt -
Guthardt PXPldined the land . aping clevOl(Orreill t; that art-- pr�.'p(:)sed incl
advised that 90 of Lhe 1 .18 Into are located on the water .
.
Mayor Mikes opened the public hearing an 1 . 1 A M . John Bruckner
questioned the impact this pirrijowL will have cm the wetlands in the area
and why there was a redurti"n in units . Mv, outhardL explained that due
1 t for the single,
to market condition ' , I is easier to obtain Financing
family dwellings opposed to the apartment development concept . He also
advised that environmental permits; aro only required for the seawall .
Discussion and questions followed from the audience on the proper
designation for this development . will Allen , Growth Management-
Director, advised that the Cluster Single Family designation is a
permitted use in the RM Zoning District and that soaviinn 6 . 52 of the
Zoning Code gives the criteria on how to review a Cluster Single Family
development . Mr . Allen stated that the site plan confor''Is to the
criteria at Section 6 . 52 with the exception of the required replatting
and perimeter yards as requested by the variances .
Hearing no further comments , the Mayor closed the public hearing .
Will Allen added that in reims of the requirement For replatting , it was
found that the property was previously platted and approved for a higher
density . The proposed lower doll:-Iity- will place of ,I demand on the
road system, water and sewer capacity.
A motion was made by Commissioner Gra( e , seconded by c"mmissionor Hyde
to approve 4 . 4 A) 1 . VA-40- 0 to allow homes within 10 feet of the
perimeter of the situ (50 foot required) as requested by Tralalge,
Associates of Sheridan Ltd ; property located east of OF 5 Avenue and qA9.
north or Watermark Blvd .
The motion passed an the fallowinq roll call vote :
Commissioner Berl ino—, (1-q Vic `Mayor McEly,,!a yus
Commissioner Gracp-yPs Mayor Mikes - Yes
Commissioner Hyde -yes.
A) 2. To describe each lot by legal description with a corresponding
numbering of each individual unit .
Mr . Allen stated that the Planning & Zoning Board recommended approval
of the variances with the following conditions : 1) Each lot is to be
described by metes and bounds and keyed to the site plan , and 2) The
City Attorney shall review and approve as to form and legal sufficiency
the agreement incorporating that area and facilities which are to be
jointly or commonly used by all project residents as required in Section
6 . 52 a (7 ) of the Zoning Code.
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 commissinnor 5012KII0, soc"Ilded by Commissioner-
Grace to approve 4 . 4 A) 2. To describe each lot by legal description
with a corresponding numbering or each individual unit with the Planning
& Zoning Board conditions as stated .
The motion passed on the following roll call vot- :
Commissioner vice-Mayor McElyea- yes
commissioner Graeae-des Mayor Mikes y iss
Commissioner Hyde-yes
B) SP-41-91 - A site plan approval is requested for 118 single Family
dwellings on 26.63 acres .
Mr . Guthardt stated that a wall will by Wilt on rho easrenl side
between the Cluster Single Family development and the apartment
development and also a wall along Watermark Blvd .
REGULAR MEETING 7 OCTOBER 22 , 1991
Y.
bY
A motion was made by ViceMav"r MvEli ' , sec code 1rr faun1 dw�ellings; on
Bertino to aVprove site plan SP 41 - 9:1 for added along llt g
26 ,63 acres with the condition that five trees be Watermark
Blvd .
The motion passed on the f<,llowin9 roll call vote :
Vice-Mayor McElyea-y(`s
Commi-ssioner Bertino-Ye Mayor Mikes-yes
commissioner Grace-yes
commissioner Hyde-Yc's - M. l .M.F. Tnc . ; property
4.5 Petitioner - Alan J . Kan , Esquire; Owner
located west of Bryan Road, south of Tigerta ] Blvd. and north of West
Dania Beach Blvd.
A) Public Hearing - SE- 4�i-97 - A special excepti-on is requestcx] to
allow an indoor/outdoor commercial recreation site.
l
B) SP-46-91 - A site plan approva is requested for a
commercial/recreational development on a 13.20 aerelained that his
Alan J . Kan , Esct. , re enter
M. T .>1 .E „ Tnr_ . , I
clients are opting re enter into a joint venture with the owners of
On explained the
Grand Prix Race-O-Rama and Golf Courses for the purposes of expanding
the recreational facilities at the theme park - Mr.
proposed recreational entertainment and commented on the conditions
recommended by the Planning
., � ,> advised that. the Planning &
T royal wi.t.h the condition that the
Will Allen , Growth Management. Dir ,c .or ,
Mw
Zoning Board did recommend appfor
er rovide security for Lhe inst:allati-on of Dania Beach "Oil
develop p development
j o adjoining the property to the south. T]'ci:; access is needed to provide a
second means of access to the development and adjoining
a sidewalk.
that they should pay for 1/2 of the road beingconst req'iredtlto install a
Dania Beach Boulevard as recommercrled by the Uad because
es
Other conditions relate to the developer being an Road because
water main along of right-
s plan as requiring 80 '
Director and Fire Chief and that 10 ' he dedicated for. !Bryan
Bryan Road is shown on the Trafthe p "
of-way . Mr . Allen stated that the planning 7oni.ng was quite lopcernec
with p of Dania noise ordinances in this
otential noise from the amusement rides and that. the developers
would have to conform Co the City
regard .
� lion be continued to a
Mayor Mikes suggested that the special be reviewed further.
workshop so that the noise concern can be re
P of recreation and the need to review the plans
s concern that. this area may
be
Commissioner Bertino e:+pressed hi
overloaded with this of Jetting .
on the rides at a workshop
I C .F. Hill suggested that the City Engineers review the right-of-way
concern for Bryan Road .
type recreational
followed
concerns asthi. . to the
Dicusso afuture that
and youth related element
Discussion
area.
Mike Mogerman , M. T .M .E- , advised altaearhsind'i idualrcattractronland that
patrolman and their own security
the facility has not encountered a problem with yang related crimes
Mr . Mogerman explained that
thsoulhre,Lertalitv (i.nment .been grated towards family
entertainment, not n conded by Commissioner Hyde
A motion was made by Commissioner Bertino, _e -
to continue
ueeiiem to9be scledu] edeinebetweengular ero dis pting cussothis i�ssllewith a
workshop
further prior to action being Laken .
OCTOBER 22, ].991
REGULAR MEETING 8
The motion passed on the following roll call vote:
Commissioner Bertino-yes Vice-Mayor McElyea-y� ;
Commissioner Grace-yes Mayor Mikes-yes
Commissioner Hyde-yes
4 .6 Petitioner/Owner -- Wilbur Fernander, Jr. ; property located at the
southeast corner of Phippen Road and SW 1. Street:
A) Public Hearing - VA-47-91 - A variance is requested to allow the
construction of a duplex on a lot with 5, 963 square feel (1.0,000 square
feet required) and lot depth of 79. 51 feet (100 ft. required) .
B) SP--48-91 - A site plan approval is requested for a duplex.
Wilbur Fernander , Jr . , stepped forward to request approval of a duplex
with 5, 963 square feet opposed to the 10, 000 square feet required .
Will. Allen , Growth ManagemPnt Director , advised that the property is
located on the southeast corner of Phippen Road and SW 't Street and
involves 3 lnts . Mr . Allen stated that the Planning & Zoning Board
recommended to approve this request based on the variances meeting the
criteria of the Zoning Code and that the proposed duplex is consistent
with the other properties in this RM Zoning District .
Commission comments were made in regards to the small amount or square
footage to the proposed duplex and how a single family home would be a
better development in an effort to upgrade the area .
i 6
Mayer Mikes opened the pubic hearing . Realtor Kathy 6rivit explained
that Mr . Fernander is purchasing this property with the condition that a
(I duplex be built since he does not have the means to build a single
.l family home .
City Attorney Adler advised that this; condition to the sale of the
property is a self-imposed hardship and that a variance cannot be
granted based on this condition .
jWilbur Fernander , Sr . , came forward to explain that his son cannot
afford to build a single family home on this lot and that a duplex would
meet his needs for his family at this time .
A motion was made by Commissioner Bertino, seconded by Vice Mayor
McElyea to deny 4 .6 A and B that was requested for a variance and site
plan approval for the property located at sonthc-past corner of Phippen
Road and SW 1 Street .
The motion passed on the following 1-011_ call. vote :
Commissioner Bertino-gee; Vice-Mayor McElyea -yes
Commissioner Crace-yes 'Mayor Mikes-yes
Commissioner Hyde-yes
5 . SITE PLANS
5. 1 SP--42-91 - A site plan approval is requested for an 18 , 889 square
foot: addition to the Broward County Medical Examiners Building located
at 5301. SW 31 Avenue.
Ed Semour, Broward County construction Management Division , reviewed the
propose6 sit" plan wit:ih the Comminvinu .
Will Allen , Growth Management Director , advised that the site is oven
9 . 5 acres and that there is our existing 3600 square foot fire station
and existing medical examiners Office . Mr . Allen stated that thi.:;
request meets all the criteria other than upgrading the tree size to 12
feet in height and that a dum Aster enclosure would he needed .
Discussion followed with the Commission on the landscaping plan and it
was generally agreed to request a 5 ' berm, hedges on the property lane
and nine additional trees .
REGULAR MEETING 9 OCTOBER 22, 1991
4i
A motion was made by Commissioner Hyde , seconded by commissioner Grade
approve site plan t addition to th(,
Sp-42-91 Env an
to 78 , 889 sr301eSItic �31 Avenue with the
Broward Count); Medi-cal. FxamiHOL- ; Building at.
addition of a 5 ' berm nn the north side with nine. t.rers insCeac] of,
seven .
The motion passed oil the following roll call vote :
Vice-Mayor McFIyea- yes
Commissioner Bertino--ye" mayor Mikes-yes
Commissioner Grace-yes
Commissioner Hyde--YeS
6. EXPENDITURE REQUESTS approving that certain
6.1 A Resolution of the City of Dania, Florida
the City of Dania
proposal for professional. planning services betw
and Leigh Robinson Kerr & Associates, Inc. , relating to Band Use Element
Certification; and providing for an effective date. (cont.inued from
10/8/91)
City Manager Flat:ley reminded the Commission that. Mr. Kerr was present
at the recent workshop meeting to discuss the certification process as
required for the City of Dania Comprehensive Plan and recommended
approval of this agreement, with Mr. Kerr for $7 ,750 .00 .
A mcation was made by Cotnnii ,sioner Bertino, seconded by Commissioner
Grace to approve the expenditure request
Dania Redoi,e gh Robintion for son fKerr o&a]
1= planning services between the City
Associates for $4 , 750 . 00 .
1
� 1 The motion passed on the following roll, cal.] vote:
Vice-Mayor McEIye,a-Yes
i Commissioner Bertino-yes Mayor" Mikes -Yes
Commissioner Grace-yes
1, Commissioner Hyde-yes
the.' 6.2 To fulfill Part I technical requirements anderCalvinl,D ram,
Inc. aEs g
request to approve a $15, 000 contract with Berry
explained at the August 20 , 1991 , City Commission Workshop.
f A motion was made by Commissioner Bertino, seconded by Commissioner
Grace to approve this expenditure request .
iThe motion passed an the following roll cal]. vote :
Vice-Mayor McEl.yea-yes
Commissioner Bertino-Yes Mayor Mikes-yes
Commissioner Grace-yes
Commissioner Hyde-Yes
ITEM 7 .2 WAS HEARD AFTER 6.2
! AGENDA ITEM 6. 3 WAS ADDED .IN CITY ATTORNEY ADMINISTRATIVE COMMENTS
6. 3 A motion was made by Comm]
Bertino, seconded by Commissioner
Hyde to grant the authority of the Commission to sign a release to
accept the settlement of. $10 , 246 from DOT, Florida Roads and Maryland
Casualty in regards to damage done to NE 7 Avenue .
The motion passed on the following roll call_ vote :
Vice.-Mayor McFlyea-yos
Commissioner Bertino-Yes Mayor Mikes.>-yes
Commissioner Grace-yes
Commissioner Hyde-Yes
COMMISSION COMMENTS WERE HEARD AFTER ITEM 6 . 3
REGULAR MEETING 10 OCTOBER 22 , 1991
c
t
7 . DISCUSSION
7 . 1 WAS HEARD AFTER ITEM 2. 2
7 . 1 Request from the City of Hollywood to explore the possibility of
contracting Fire/Rescue Service for the City of Dania .
City Manager Flatley mentioned that the Cite of Hollywood has requested
to contract with Dania for Fire/Rescue .service, to corer the Hollywood
Harbour_ project and the Alandco project due to Dani-a ' s central location .
Jim wood , Fire Chief Hollywood Fire Department , requested that Dania
consider the possibility of entering into a cooperative agreement with
Hollywood t.o :increase the needed Fire/Rescue service in the areas owned
by Hollywood and located near Dania . Chief Wood mentioned the areas
known as "Oakwood' west of the City and the Hollywood Harbour
Development at port Fverglades that will require future service . Chief
Wood requested negotiations to be conducted h:-twean the Administrations
and City Managers Offices of the two Cities in an effort to see what can
be worked out for a more cost effective plan for future service .
Commissioner Bertino commented on the costs that would he involved for
Hollywood to have their own stations constructed to service their lands
near Dania and the cost effective advantages if Dania took over these
particular areas .
The Commission generally agreed with working with Hollywood in regards
to this issue but that a study needs to be taken in an effort to
determine the most cost effective solution .
i AFTER ITEM 7 . 1 , THE COMMISSION RETURNED TO ITEM 4 . 1
7 . 2 WAS HEARD AFTER ITEM 6. 2
7 . 2 Request to approve a change order reducing the cost of the Water
Treatment Plant Renovations from $815,000 to $710 , 2.05.
J
Bud Palm, Utilities Director, mentioned that when the bid came in over
budget for renovation improvements tc, the Water Plant. , he needed to
rt`c determine what could be eliminated or handled by staff .
42 A motion was made by Commissioner Hyde, seconded by Commissioner Grace
to approve the change order reducing the nosL to $710 , 205 .
The motion passed on the following roll call vote :
Commissioner. Bert:ino -yes Vi( e-Mcyor McElyea-yes
Commissioner Gracie-yes Mayor Mikes-yes
Commissioner Hyde-yes
i
7 . 3 Thirty--day review of an approval granted to Timothy A. Zechman to
display a banner at. the Florida Queen, 118 North Federal. Highway.
(continued(continued from October 8 , 1991)
City Manager Flatley advised the Commission that Mr. Zechman has
withdrawn his request.
AT THIS TIME, THE COMMISSION HEARD ADDENDUM ITEM 7 . 6
7 . 4 WAS HEARD AFTER ITEM 7 . 6
7 . 4 The Church of God is requesting permission to erect a tent at the
SW corner of SW 9 Street and 12. Avenue to conduct a bazaar on November
29 & 30 , 1991 .
AT THIS TIME, A MOTION WAS MADE BY COMMISSIONER BERTTNO, SECONDED BY
VICE MAYOR MCELYEA TO CONTINUE THIS MEETING PAST MTDNTGHT.
The motion passed on the following roll call vote :
Commissioner Bertino-yes Vice-Mayor McElyea-yes
Commissioner Grace-yes Mayor Mikes-yes
Commissioner Hyde-yes
REGULAR MEETING 1.1 OCTOBER 22, 1991
Clifton Barr , re ps eser L 09 the Church of God of Proplie` n equested
permission to erect a tent fnr u bazaar being held November 29 & 30 ,
1991 and advised that the hours would he from 9 : 00 a .m . to 5 : 00 p.m.
A motion was made by Cnmm. sslnner Bertino, spcmnded by Commi 'sion"
Grace to approve the request to erect the tent in dcoordance with
building department requirements for November 29 ,F 30 , 1991 .
The motion passed on the following roll call vote :
Commissioner Bertino-Yes Vice-Mayor Mc17.1yed-Yes
Commissioner Grace-yes Mayor Mikes-yes
Commissioner Hyde-yes
Addendum within the City.
Waiver of beach permit: requirements for the clergy
A motion was made by Commissioner Bertino, seconded by Vice Mayor
McEl.yea to approve a waiver of beach permit requirements for the clergy
within the City. It was pointed out that this does not exclude there
from paying for the permit .
The motion passed on the following roll call vote:
Commissioner Bertino-yes Vice-Mayor McElyea-yes
Commissioner Grace--yes Mayor Mikes-yes
Commissioner Hyde-Yes
h
ly ADMINISTRATIVE REPORTS WERE HEARD AFTER ITEM 7 . 5
7 . 6 WAS HEARD AFTER ITEM 7 . 3
! ' Addendum
7 . 6 Discussion of Meadowbrook Lakes South of closing SE 3 Avenue and SE
I` 4 Avenue for security reasons .
a,! Mayor. Mikes stated that he attended a recent Human Relations Board
Meeting in regards to security measures for the Meadowbrook Lakes
Condominium and one of the options they discussed was to close SE 3
Avenue and SE 4 Avenue . Mayor Mikes requested that staff take a look at
this option to determine. if :it would be. feasible .
i
Lt . Anton , BSO, commented on crime watch meetings wi.th Meadowbrook
Condominium.
Peggy Breschoten mentioned that it is important to advise all phases I ,
II and III of Meadowbrook Lakes Condominiums in regards to any issues
involving the complex.
The Commission generally agreed to have staff review tYne concept of
closing SE .3 Avenue and SE 4Aveuto determine
ifituldbefeasible
effort o assist the security would
oas
in an
Condominium.
THE COMMTSSI0N RETURNED TO ITEM 7 .4 AFTER ITEM 7 .6
8 . APPOINTMENTS - NONE
9 . CITIZENS ' COMMENTS - NONE
10. ADMINISTRATIVE REPORTS
City Manager
10 .1 G. F.O.A. announced that the City of Dania has won for the third
consecutive year the Award of Excellence for financial. reporting.
City Manager Flatley advised that. the City has won this award for the
third year in a row. Mr. Flatley mentioned that the film "Discover
Dania" can be viewed again prior to the November 12 regular meeting.
REGULAR MEETING 12 OCTOBER 22, 1991
1
a
4i
City Attorney
City Attorney Adler advised that there has been a settlement on Che
claim for damage done to NE 7th Avenue by llO'P and r('vT�]rl>t9gnlarralease
Roads. Mr. Adler advised he needs Commission apt
for the total sum of $10, 246 for DOT, Florida Roads and Maryland
Casualty.
A motion was made by Commissioner Bertino, seconded by Commissioner Hyde
to add this issue as item 6.3 to this agenda.
The motion passed on the following roll gall vote :
vice-Mayor McElyea- yes
Commissioner Berti.no-YPu Mayor Nikes-yes
Commissioner Grace-yes
Commi_ssi.oner Hyde-yes
ITEM 6.3 WAS HEARD AT THIS TIME.
]1. COMMISSION COMMENTS
11..1 Commissioner Bertino - no
11- .2. Commissioner Grace
'• i
^ Commissioner Grace advised that: there is a football game ^>chedule
Monday night, at: Modello Park.
,j 11 . 3 Commissioner Hyde
Commissioner Hyde suggested to include discussion on diPficull;i.es in
he Griffin Area to the next: workshop agenda ,
collecting taxes in t
11 .4 Vice Mayor McElyea
City Manager Flatley advised on the schedule for trash pick up by
yea expressed his
Southern Sanitation Southeast . Vice Mayor McEl
Southeast so far.
displeasure with the service by Southern Sanitation
Vice Mayor McElyea requested an update on the drainage problem on Bryan
Road. City Attorney Adler advised that the City is going to supply the
pipe and that the County crew will install it. In an effort to resolve
the drainage problem.
11.5 Mayor Mikes -no
i
This regular commission meeting was then adjourned .
MAYOR-COMMISSIONFR
C'CTY CLERK-AUDITOR
REGULAR MEETING 13 OCTOBER 22 , 1991
A