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HomeMy WebLinkAbout1991-07-23 Regular City Commission Meeting Minutes and Agenda Y- MINUTES DANTA CITY COMMISSION REGULAR MEETING July 23, 1991 TNVOCATION BY REVEREND LEWIS PLEDGE OF ALLEGIANCE ROLL CALL: Present: Mayor: Bob Mikes Vice Mayor: Charles McElyea Commissioners : Bill Hyde Bobbie Grace City Attorney: Frank Adler City Manager: Robert Flatley Deputy City Clerk : Marie Jabal.ee Absent.: Commissioner : John Bertino A motion was made by Commissioner Grace, seconded by Vice Mayor McEl.yea to excuse Commissioner Bertino from this meeting . `` The motion passed on the following roll call. vote : Commissioner Hyde--yes Vice -Mayor Mr.Flyea-yes N Commissioner Grace-yes Mayor Mikes-yes T ' !. PRESENTATTONS i Lt . Feltgen, BSO, mentioned that Captain Carney was unable to attend this meeting due to another commitment . Lt. Feltgen reported that District IX has purchased a Dosimeter/Calibrator to be paid for from the t Dania Law Enforcement Trust Fund. He explained that this device will measure the decibel levels on machinery that is causing disturbance to citizens and give deputies the power to issue citations to violators. Lt . Feltgen mentioned that: BSO is in the process of expanding their ' program for feeding the poor and homeless. He requested input from civic organizations, Commissioners and citizens in the City to advise them on families who may be in need so that they can distribute food baskets. Lt. Feltgen mentioned that BSO will he hosting "Night out: Against Crime" being held at Griffin Park on August 6 at 7 :00 p.m. and the "Hurricane Awareness" seminar on July 24 at Modello Park. Lt. Feltgen commended Commissioner Grace for her coordination efforts in the "Hurricane Awareness" event; and encouraged ci-tizens and civic groups to attend both functions. Lt . Feltgen reported that four individuals have been arrested in relation to the production of marijuana estimated at a cost of $50, 000 to $75, 000 in the Griffin area . He reported that another four individuals were arrested in relation to a burglary at Tsland Water Sports, 603 East Dania Beach Boulevard, and that BSO recovered around $3,000 in merchandise. These :individuals were responsible for other burglaries in the county where they smash out the front: windows of stores and steal merchandise. Commissioner Grace encouraged citizen :involvement at the cookout: at Griffin Park and mentioned that the Hurricane Awareness presentation is the second such event: as the first: one was conducted at the Meadowbrook Lakes Condominiums . Commissioner Grace expressed the need to assist those who are homeless and in need in support of the BSO Homeless Program. REGULAR MEETING 1. July 23 , 1991 1 4 PULLED FROM THE CONSENT AGENDA Attorney Adler City Manager Flatley requested item 1 .3 and City requested item 1 . 4 be pulled from the consent agenda. 1 , CONSENT AGENDA Minutes regular meeting 1 .1 July 9 , 1991 , Bills 1991 1 .2 Approval of: bills paid in May, Resolutions approving recycling 1 .5 A Resolution of the City of Dania, Florida , f, to purchase of chipper for grant application between the Broward County Office of Integrated Waste Management; and the City of Dania relating will be provided on a yard waste; and acknowledging that grant" funding reimbursement basis only; and providing for an effective dace. Ordinances the following Florida , rezoning the 11 , 12 and i 1.6 An Ordinance of. the city Of. Dania,, th 10' Lots 8 , 9to the plat " described lands, TowntO-w ofModel.o t: Lots (Now Dani.a) , according 14 , in Block 27 , at Page 49 , of the Public Records said lands situate, lying and being in the City t, thereof , as recorded in Plat Book B, classification to of Dade County, Florida , ! of Dania, Broward County, Florida , from present zoning 3 ' of zoning cla>sificati.on under the provision' * Ji nglthateall 100 of the City of Dania , Florida, as amended; and p arts of: ordinances and all resolutions to parts of ordinances or P located at 150 resolutions in conflict fore antefbfect pveadate. the yt of such conflict; and providing Stirling Road) de by Commissioner Hyde, seconded by Commissioner Grace A motion was ma to approve the consent agenda. The motion passed on the following roll call vote: Vi.ce-Mayor MCElYea-Yes Commissioner Hyde-YeS layor Mikes-yes Commissioner Grace-Ye�, PULLED FROM CONSENT AGENDA AT THE REQUEST OF CITY ATTORNEY ADLER, THE COMMISSTON MOVED TO ITEM 1. . 4 PRIOR TO ITEM 1 . 3 General 1 .4 A Resolution of the City of Dania , Florida, approving Release between the City of Dania and Dania Economic De lotsavelopm nt set forth in Corporation releasing deed re rfann ef.f:ec"tiveg date. General Release; and providing dler expressed his concern nCollins Pare" and reminded n" that request o City Attorney A the release all of the remaining Commission that the: potiry was established to release lots as they become ready to close. er, Director for Dania Commissionerthe ].enders involved Grace stated that Jerry Cartolvedir. Development, made the request in order to satisfy in the closings of the homes . Commissioner Grace A motion was made by Commissioner Hyde, seconded by to continue this i.tem un tellotsetter arerreadyefor from closing tit"le. company or law firm confirming ? July 23 , 1991 REGULAR MEETING Yi The motion passed on the following roll call vote : Commissioner Hyde-yes Vice-Mayor McElyea-yes Commissioner Grace-yes Mayor Mike,-yes 1. 3 AT THIS TIME, A MOTION WAS MADE BY VICE MAYOR MCELYEA, SECONDED BY COMMISSIONER HYDE TO MOVE ITEM 1 . 3 TO ITEM 7. 5 TO DISCUSS THE RESOLUTION LATER ON IN THE MEETING. THIS RESOLUTION PREVIOUSLY ADOPTED 6-25-91 . 2. PROCLAMATIONS- NONE 3. BIDS-NONE 4 . PUBLIC HEARINGS AND OTHER RELATED MATTERS 4.1 An Ordinance of the City of Dania , Florida, approving the plat of "Collins Parc Plat No. 2" same being: the W% of the SW% of the SWX of the NW% of Section 34 , Township 50 South, Range 42 East less the East 144.50 feet thereof; said lands lying and being in the City of Dania , Broward County, Florida, containing 126 . 834 sq. f.t. (2.9117 Acres) more or less; and accepting the dedication for public use of all streets, highways and alleys as shown on said plat of "Collins Parc Plat No. 2." ; 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. (Property located at the NE corner of NW 2 Street and 12 Avenue) , Will Allen, Growth Management Director, advised that this property is owned by the Dania Economic Development Corporation and that the 2 . 9117 h acres involved is located at the NE corner of NW 12 Street and NW 2 9 Avenue (immediately west of Collins Elementary) . He mentioned that the Planning & Zoning Board did recommend approval as the proposed plat j meets the minimum requirements of the RM, Multifamily Residential zoning � I district in which the property is located and various sections of the q,11 City Code dealing with plats . Mr . Allen also stated that the plat does . show 35 ' as being dedicated for NW 1.2 Avenue and 30 ' for NW 2 Avenue . 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 the ordinance approving the plat of "Collins Parc Plat No. 2" . i The motion passed on the following roll call vote : Commissioner Hyde-yes Vice--Mayor McElyea-yes Commissioner Grace-yes Mayor Mikes--yes 5. SITE PLANS 5.1 Petitioner - William Osborne, Architect; Owner - Alton Duncan; property located at 2971 SW 23 Terrace SP-05-91 - Site Plan approval is requested for a 5500 sq. ft . warehouse/office building. William Osborne, Architect , stepped forward to represent Alton Duncan in this site plan request . Will Allen , Growth Management Director, reviewed the location of the property with the Commission which site is on the west side of. 23rd Terrace west of Ravenswood Road and is approximately 690 ' south of State Road 84 . He mentioned that the property is zoned M-1 , Light Industrial , and that a warehouse is a permitted use in that district . The. Planning & Zoning Board recommended approval with three conditions : REGULAR MEETING 3 July 23 , 1991 i 1 . One Live Oak tree be added to the landscape island in the parking lot; 2. Broward County must approve the utility system; 3 . Subject to meeting cnncurrency requirements . Petitioner confirmed that all three conditions would be met along with the use of graffiti paint up to the stucco band on the bolding. A motion was made by Commissioner Hyde, seconded by Commissioner Grace to approve the site plan SP-05-91 for a warehouse at 2.971 SW 23 Terrace with the four conditions as stated . The motion passed on the following roll call vote : Commissioner Hyde-yes Vice-Mayor. McElyea-yes Commissioner Grace-yes Mayor Mikes-yes 5.2 Petitioner - Walter H. Keller, Jr. , Inc. ; Owner - Checkers Drive-In Restaurants of North American; property located at 645 S. Federal Highway SP-23-91 - Site Plan approval is requested for a drive-in restaurant . Walter Keller, representing Checkers Drive-In Restaurants of North America , requested approval of this site plan. ,Y , f Will Allen, Growth Management Director , explained that this drive-in restaurant consists of 718 square feet , four tables outside but no seating inside and that there is a drive thru window on both sides of the building. Mr. . Allen stated the following conditions as recommended 1 a by the Planning & Zoning Board: j 1 . Require the Florida Department of Transportation to approve kll the curb cuts on Federal Highway; 2 . Require sabal palm trees to be planted in the area between curb and sidewalk which is approximately 3 . 5 ' wide. Location of trees to be discussed with FDOT as they are in right-of-- way; 3 . Require screening along the east property line; 4 . Require 6 ' heavy gauge chain link fence with a hibiscus hedge to grow to a 6 ' height ; 5 . Require trees to be planted west of the building. Mr. Keller explained that there are two accesses into the business ; Federal Highway and SE 7 Street . Mr. Feller clarified that you can enter the parking area from the drive--thru without having to go back onto Federal Highway. Discussion followed on the type of trees that are expected to be planted on the site as long as DOT approves . Mr. Keller stated that they will be rebuilding the sidewalk and agreed to adding a grate to the sidewalk as long as DOT approves . Mayor Mikes opened the public hearing . Vivian Warman expressed her concern for littering in the area . Hearing no further comments , the Mayor closed the public hearing . A motion was made by Commissioner. Hyde, seconded Vice Mayor McElyea to approve the site plan SP-23-91 for Checker Drive-In at 645 South Federal Highway with FDOT approval of curb cuts and planting of trees , grates added to sidewalks if necessary and graffiti proof paint for the building. REGULAR MEETING 4 July 23, 1991 i i The motion passed on the folJOwing roll call vi0te : Commissioner Hyde-yes vice-Mayor mm ycn-yes Commissioner Grace-yes Mayor Mikes-yes 6. EXPENDITURE REQUEST'S-none 7. DISCUSSION 7 . 1 Broward County Office of Natural Resource Protection' s reply to EPA on the Li.ndsl.ey Lumber site cleanup. City Manager Flat.ley advised that this item is not ready for presentation at this time and requested continuance to the August 2.7 regular meeting . The Commission expressed their dissatisfaction with the length of time it has taken EPA and Broward County to expedite the cleanup of this property 7. 2 Approval to certify proposed millage rate to Country Tax Assessor 's Office. City Manager Flatley requested commission approval to certify the proposed millage rate of 5.78% to the Tax Assessor ' s Office. Mr. kl Flatlet' mentioned the roll tack rage is 5 . 58% which Ls an increase of 3 . 5.3% over last years assessed Value . MAI y A motion was made by Commissioner Grace , seconded by Commissioner Hyde 3 ; to approve the certification of the proposed millage rate to the County � 1 Tax Assessor ' s Office in the amount of 5 .78%. x The motion passed on the following roll call vote : Commissioner Hyde-yes Vice-Mayor McElyea-yes Commissioner Grace-yes Mayor Mikes-Yes 7 . 3 Request to authorize City Attorney to request: Larry O' Donnell , DER Dredge and Fill Supervisor and Gerald Ward , P.E. , to produce the City of a I Dania' s authorization for the application to construct NE 10 Street and to document the revenue source of the $100 application fee. City Attorney Adler read a letter he has prepared addressed to Mr . Gerald Ward, Consulting Engineer , requesting him to produce documentation relating to Lhe City of Dania ' s authorization for the application to construct NE 10 Street and to document the revenue source of the $100 application fee . Mr . Adler requested the Commission authorize approval for him to send the letter and stated that a copy will also be sent: to the Department of Environmental. Regulations . Will Allen , Growth Management Director , explained that the City of Hollywood project called "Hollywood Hart.ivur" located east of. the Dania city limits at Port Everglades is proposing to use NE 10 street from Federal Highway/US 1 over to Macintosh Road for accost; . This section of NE 10 Street is within the city limits of Dania . He stated that Dania would not only have to issue permits but also obtain permits from various permitting agencies, as 880 ' of this street goes thru jurisdictional wetlands . He reported that the City of Hollywood passed an ordinance to approve the DRI for "Hollywood Harbour" on July 3rd . Mr. Allen advised that Dania has issued a moratorium on construction of any roads in this area as Dania ' s main concern is the truck traf.fia from Port Everglades thru Dania in the event that: this project goes thru . Bernard Budd , Vice Chairman of the Board of Hollywood Inc . , stated that he has several witnesses who can tast.if.y to the fact that Dania ' s City Manager accompanied him to Jacksonville in 1986 and made representations both to DER and the Army Corps of Engineers on the project . He staled that he wanted to go on record to confirm that his company has expended REGULAR MEETING 5 July 23, 1991 L; millions of dollars to go thru the permit process , that the DRI has been received and that his company has gone thru the legal process to go forward with this project . Mr. Strong stepped forward to express adamant opposition to further extension of Griffin Road due to his concern for the loss of quality of life should this road be developed. Alex Buchsbaum commented on the danger caused by large trucks going and coming from the Port who do not use their designated access roads . Irving Warman expressed opposition to the development of the Hollywood Harbour project due to the traffic impact on the City of Dania . Jay Topper came forward to suggest that a weight restriction be added to Griffin Road to deter use by large container trucks . Mayor Mikes stated that a resolution was adopted declaring a moratorium to restrict construction on Griffin Road/NE 10 Street in an effort to give City Officials an opportunity to research the City ' s rights ill development of the road and an opportunity to adopt ordinances confirming restrictions . Sheri Coale advised of the speeding problem that exists west of the City on Griffin Road and expressed concern for the danger to school children ' - ' when they are boarding and unboarding school buses . Hugo Renda reconfirmed that no official of Dania would have the authority to support the construction of NE 10 Street without Commission approval and expressed the need for Dania to stand firm in opposition to this project . Mayor Mikes clarified that there is no proof that any fraud has been { committed but that the City is attempting to determine who may have i. i given permission , on behalf of. the City of Dania , in obtaining a permit .�, for this project as stated by Hollywood Inc. City Attorney Adler staged that his letter is an effort to determine if the application for the permit with the Department: of Environmental. Regulation was filed improperly. I Vice Mayor McElyea commented on why Hollywood Inc. cannot produce documentation to prove that-. Dania was involved in authorizing the payment of the application for the permit in question and the fact that Dania cannot find any minutes to prove authorization. Commissioner. Hyde requested legal opinion from City Attorney Adler on if the City of Dania can just take action to rescind the approval of the application for the permit in question . City Attorney Adler stated that. this Commission does not have the authority to rescind the application for the permit as this was filed with the Department of Environmental Regulation and since it is a co- application with the Engineer for Hollywood Inc . . Mr . Adler stated that Dania is requesting Gerald Ward , Engineer, to produce written authorization from Dania that should have been part of the documentation when the application was filed . A motion was made by Commissioner Hyde , seconded by Vice Mayor McElyea to authorize City Attorney to send the letter requesting further information from Gerald M. Ward, P.E. The motion passed on the following rol.l call vote: Commissioner Hyde-yes Vice-Mayor McElyea-yes Commissioner Grace-yes Mayor Mikes -yes City Attorney Adler stated that he will distribute a copy of the letter to the Commission in the morning . REGULAR MEETING 6 July 2. , 1991 i t 4, 7 .4 Employee Suggestion Program City Manager Flatley mentioned that he would like t.o implement an Employee Suggestion Program to encourage employees to submit constructive creative ideas which may result in monetary savings and increased effectiveness in service to the public. Mr . Flatley mentioned the benefit to employee relations due to their part:icipation . Mr . Flatley reviewed the policy guide as prepared by Mike Smith, Personnel Director , outlining the procedures for this program. City Attorney Adler expressed his opinion that the amount of the award should be left to the discretion of the Commission and advised not to set a specific percentage to the amount saved in the event the City was unable to pay the amount . Commissioner Hyde suggested that this issue be continued to a workshop when all of the Commission can be available . City Manager Flatley recommended approval of the program in an effort to give incentive to employees . The Commission agreed to continue to the next: scheduled workshop meeting. ADDED AGENDA ITEM (ITEM 1 . 3 WAS CHANGED TO ITEM 7 .5) 7 . 5 A Resolution of the City of Dania, Florida, objecting to the t Florida Department of Transportation Study known as an Intermodal Transportation Concept as the same relates to changes in the program to include segments 2 and 3 thereof which relates to a road from Eller -•i, Drive South to Griffin Road (NE 10 Street) with a possible connection to 3 Dania Beach Boulevard or to US 1 , and a road from Griffin (NE 1.0 Street) (THIS RESOLUTION PREVIOUSLY ADOPTED 6-25-91 ) City Attorney Adler read this resolution in i.ts ' entirety. Will Allen, Growth Management Director, explained that the Florida Department of Transportation has funded a study to look at the extension of roadways connecting Port Everglades and the airport by a bridge across the Dania Cut-off Canal in order to reach East Dania Beach Boulevard. Discussion followed on the extensive environmental permitting that would be required if the City of Hollywood were to undertake the project of constructing a bridge to connect the airport/Port Everglades to the i beaches . 8. APPOINTMENTS 8. 1 Appointments to the Marine Advisory Board Commissioner Grace requested continuance on her appointment to the next: regular meeting. 8 .2 Appointments to the Recreation Advisory Board. Commissioner Grace and Mayor Mikes continued their appointments to the next regular meeting. 9. CITIZENS ' COMMENTS-none 1.0 . ADMINISTRATIVE REPORTS City Manager City Manager Flatley requested Will Allen to update the Commission on whether the conditions have been completed at the Cruisin USA project as they were extended to this date. Will Allen, Growth Management Director, reported that he has inspected the Cruisin USA site and that, the conditions attached to the one year extension appear to be completed. REGULAR MEETING 7 July 2.3 , 1991 t Yi Mr. Flatley informed the public that the City will be advancing the funds necessary to purchase food supplies for the upcoming "Night Out Against Crime" event being held at Griffin Park. Alex Buchsbaum reported that the Griffin Civic Association is reimbursing the City for the food and drinks needed for the "Night Out Against Crime" being held at 6:00 p.m. August 6 at Griffin Park . City Attorney 10.2 Status report regarding Big Nassau Daddy property. City Attorney Adler mentioned that the City acquired two lots from the Big Nassau Daddy property subject to a lien by South Broward Hospital District of some $60, 000. He stated that two additional lots were also acquired subject to a mortgage and the estimated $60 ,000 lien by South Broward Hospital District along with another small lien by the North Broward Hospital District. Mr. Adler stated that he is working with Clarke Walden, Attorney representing the hospitals, to resolve this situation so that the property can be cleaned up and sold. He stated that he would report back to the Commission by the next meeting. City Attorney Adler recommended to amend the ordinance relating to the number of members on the Downtown Redevelopment Agency to 11 so there '•, °y would be a tie breaker vote. Mr. Adler stated that 11 members have already been appointed since commissioner Bertino was appointed by the Commission and each Commissioner appointed two members each. The Commission agreed and Mr. Adler stated that he would have the amended ordinance brought back at the next regular meeting. City Attorney Adler reported on the Federal Government foreclosure proceedings relating to the Chateau DeVille property. Under the circumstances, Mr. Adler recommended to allow those people who have c,( closed on some of: the units to remain as this deters the property from being vandalized. 11. COMMISSION COMMENTS j 11.1 Commissioner Bertino - On Vacation I 11.2 Commissioner Grace Commissioner Grace requested something be done on the drainage problem ' at Publix, repair of pot holes in the City, trash pickup at NW 10 Court, and repair of a street light at Phippen & Stirling Roads . commissioner Grace informed the Commission that she will be unavailable for the August 13 regular meeting. 11 . 3 Commissioner Hyde Commissioner Hyde requested something be done to enforce the owners of the Alandco property to maintain the Swale areas on SW 30 Avenue. 11..4 Vice Mayor McElyea Vice Mayor. McElyea requested something be done about, the telephone cable that is down near the old McLean Thomas Building, the wire that is down near the Penn Dutch Restaurant, and removal of two boats near the Ribbonwri.ter Building. Mr. Allen reported that these boats are expected to be removed by Broward County in August with the assistance of grant funds . Vice Mayor McElyea mentioned the graffiti problem that exists at the old Apex Building at SE 4 Terrace and Federal Highway. REGULAR MEETING B July 23, 1991 1 i 4 11 . 5 Mayor Mikes Mayor Mikes reported on his attendance at the National Noise Conference in Fresno, California. Mayor Mikes reported on the progress made in California compared to Florida in establishing the use of Stage 3 aircraft. Mayor Mikes requested City Manager Flatley look into who awns the building at the corner of the Trails End Mobile Home Park and Griffin Road (NE 10 Street) in an effort to have the graffiti problem cleared up. This regular commission meeting was then adjourned. MAYOR--COMMISSIONER aft' `s•�J,^ CITY CLER -AUDITOR d� I I REGULAR MEETING 9 July 23, 1991 t 4 AGENDA DANIA CITY COMMISSION REGULAR MEETING JULY 23, 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 1. CONSENT AGENDA Minutes 1. 1 July 91 1991, regular meeting 1 Bills 1.2 Approval of bills paid in May, 1991 Resolutions a � 1.3 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, OBJECTING TO THE Y. FLORIDA DEPARTMENT OF TRANSPORTATION STUDY KNOWN AS AN INTERMODAL TRANSPORTATION CONCEPT AS THE SAME RELATES TO CHANGES IN THE PROGRAM TO INCLUDE SEGMENTS 2 AND 3 THEREOF WHICH RELATE TO A ROAD FROM ELLER DRIVE SOUTH TO GRIFFIN ROAD (NE 10 STREET) WITH A POSSIBLE CONNECTION TO DANIA BEACH BOULEVARD OR TO US 1, AND A ROAD FROM GRIFFIN (NE 10 STREET) SOUTH TO DANIA BEACH BOULEVARD; PROVIDING FOR DISTRIBUTION; AND PROVIDING FOR AN EFFECTIVE DATE. " 1.4 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING GENERAL RELEASE BETWEEN THE CITY OF DANIA AND DANIA ECONOMIC DEVELOPMENT CORPORATION RELEASING DEED RESTRICTIONS COVERING LOTS AS SET FORTH IN GENERAL RELEASE; AND PROVIDING FOR AN EFFECTIVE DATE. " 1.5 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING RECYCLING GRANT APPLICATION BETWEEN THE BROWARD COUNTY OFFICE OF INTEGRATED WASTE MANAGEMENT AND THE CITY OF DANIA RELATING TO PURCHASE OF CHIPPER FOR YARD WASTE; AND ACKNOWLEDGING THAT GRANT FUNDING WILL BE PROVIDED ON A REIMBURSEMENT BASIS ONLY; AND PROVIDING FOR AN EFFECTIVE DATE. " 1 i Y CONSENT AGENDA (continued) Ordinances 1 .6 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, REZONING THE FOLLOWING DESCRIBED LANDS, TO-WIT: LOTS 6, 7, SOUTH 10' LOTS 8, 9, 10, 11, 12 AND 14, IN BLOCK 27, TOWN OF MODELO (NOW DANIA) , ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK B, AT PAGE 49, OF THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA; SAID LANDS SITUATE, LYING AND BEING IN THE CITY OF DANIA, BROWARD COUNTY, FLORIDA, FROM PRESENT ZONING CLASSIFICATION TO C-3 ZONING CLASSIFICATION UNDER THE PROVISIONS OF ORDINANCE NO. 100 OF THE CITY OF DANIA, FLORIDA, AS AMENDED; AND PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. (Property located at 150 Stirling Road) 2. PROCLAMATIONS - none 3. BIDS - none 4 . PUBLIC HEARINGS AND FINAL READINGS 4 . 1 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, APPROVING THE PLAT OF "COLLINS PARC PLAT NO. 2", SAME BEING: THE WEST 1/2 OF THE SW 1/4 OF THE SW 1/4 OF THE NW 1/4 OF SECTION 34, TOWNSHIP 50 SOUTH, y RANGE 42 EAST LESS THE EAST 144.50 FEET THEREOF; SAID LANDS LYING AND BEING IN THE CITY OF DANIA, BROWARD COUNTY, FLORIDA, CONTAIN- ING 126.834 SQ. FT. (2 .9117 ACRES) MORE OR LESS; AND ACCEPTING THE DEDICATION FOR PUBLIC USE OF ALL STREETS, HIGHWAYS AND ALLEYS AS SHOWN ON SAID PLAT OF "COLLINS PARC PLAT NO. 211; 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. " (Property located at the NE corner of NW 2 Street and 12 Avenue) 5. SITE PLANS 5.1 Petitioner - William Osborne, Architect; Owner - Alton Duncan; property located at 2971 SW 23 Terrace Sp-05-91 - Site Plan approval is requested for a 5500 sq. ft. warehouse/office building 5.2 Petitioner - Walter H. Keller, Jr. , Inc. ; Owner - Checkers Drive-In Restaurants of North America; property located at 645 S. Federal Highway SP-23-91 - Site Plan approval is requested for a drive-in restaurant 6. EXPENDITURE REQUESTS - none 2 7 . DISCUSSION 7. 1 Broward County Office of Natural Resource Protection' s reply to EPA on the Lindsley Lumber site cleanup. 7.2 Approval to certify proposed millage rate to County Tax Assessor' s office. 7.3 Request to authorize City Attorney to request Larry O'Donnell, DER Dredge and Fill Supervisor and Gerald Ward, P.Eon to produce the City of Dania' s authorization for the app construct NE 10 Street and to document the revenue source of the $100 application fee. 7.4 Employee Suggestion Program. 8. APPOINTMENTS 8. 1 Appointments to the Marine Advisory Board 8.2 Appointments to the Recreation Advisory Board •.. ''' 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 citizen(s) concern remains unresolved, the or party will be asked to address the City Commission during the meeting. 10. ADMINISTRATIVE REPORTS City Manager City Attorney 10.2 Status report regarding Big Nassau Daddy property 11. COMMISSION COMMENTS I11.1 Commissioner Bertino 11.2 Commissioner Grace 11.3 Commissioner Hyde 11.4 Vice Mayor Mc Elyea ' 11.5 Mayor Mikes 3 1 4: Y pY ti 11E DANIA t� Phone: 921-8700 CIT-Y 0- P.O. BOX 1708 z DANIA,FLORIDA \ ' : 33004 LORI July 24, 1991 CERTIFIED MAIL RETURN RECEIPT REQUESTED Gerald M. Ward, P.E. P 271 677 466 Consulting Engineer P.O. Box 10441 Riviera Beach, Florida 33419 Re: Joint Application - Department of the Army/ Florida Department of Environmental Regulation .k . Application No. 86-IPB-20713 Dear Mr. Ward: ". The city commissioners of the City of Dania, Florida, have ti directed me to request that you furnish the city the following i information and/or documents relating to the above referenced application: ' 1. Copy of the authorization for you to file the subject application joint in the name of the City of Dania, Florida, as required on page 4 of the joint application of the Department of he ( lorida Department of Environmental Regulation (DER Form t 2031 ) 1982 ) . 2 . Copy of check used in payment of the application fee. Please give this request your irrarediate attention. I Very truly yours, Frank C. Adler City Attorney FCA:clb cc: Florida Department of Environmental Regulation Attention: J. Scott Benyon, Asst. Deputy Secretary Gerald M. Ward, P E . (by regular mail)