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HomeMy WebLinkAbout34788 - MINUTES - City Commission ti; r' :''� , �rN:°"a ,,,,.. •,ter,,,,: �.:-r'. - r i`�:X:ir•' {•: '4.�i6 .TwaN.-.nC 1 MINUTES t ' , DANIA CITY COMMISSION WORKSHOP MEETING JANUARY 21 , 1992 r i . ROLL CALL: I Present : } Mayor: Bob Mikes ' Vice Mayor: Charles McElyea Commissioners: John Bertino f Bill Hyde City Attorney: Frank Adler , City Manager: Robert Flatley City Clerk: Wanda Mullikin Absent : Commissioner: Bobbie Grace i T9'F:ht G WAS ADDRESSED AT THE BEGINNING OF THE MEETNG {'mm 1 WAS HEARD AFTER TTF.M 3 I 1 . Gloria Daly, Dania Housing Authority, read literature from Michael Lynn , Director of the Housing Authority, regarding a request from the City to endorse an application for additional Section 8 Certificates and development. funds for public housing . >� M.ayrn• Mikes mentioned that individuals in these subsidized units are �t having a difficult time meeting Dania ' s costs for utility services . He - advined that, it takes $330 per resident to supply public safety services j in Dania and that, the City is stressed in supplying this obligation . May()r Mikes said that Dania has one of lowest average assessed property values in the County (number 25 out of 28 cities) and reminded the Commissiom that these kinds of units are exempt from the tax rolls . Gloria Daly advised that the proposed units do not have to be built, in thcr area where most of Dania ' s public housing developments have been huilt 'if; the annexation area can now be considered. Ms . Daly reminded jtho Commission of Dania ' s Resolution 67-87 that granted 200 units to the I Iicnrsing Authority of which only 40 units been built . Commissioner Rertino e:uggested to turn this public housing request over to Broward County so they can build them in other Cities with a lower ratio fc,r subsidized housing . He commended the Dania Housing Authority for their performance but didn ' t feel it to be a good decision to increase public housing in Dania . I City Attorney Adler advised that Resolution No. 67-87 covered a grant request hack in 1987 and that normal procedure is to apply for more units that. you expect to receive . He stated that Resolution No. 67-87 is not binding under this Commission . 2 . Commissioner Hyde requested an update on costs involved with the warranty turn over of the bridge on SW 30 Avenue . City Manager Flatley advised that May 17, 1992, is the end of the warranty maintenance period on the bridge and that the County will be conducting a final inspection of the bridge for turnover to Dania and P Hollywood . He stated that Dania ' s portion begins north of the bridge and then south to Griffin Road and Hollywood' s portion begins north of the bridge to State Road 84 . Discussion followed on graffiti cleanup being the responsibility of the road contractor and Broward County. Will Allen, Growth Management Director, advised that the City has sent xryA . correspondence refusing to accept this street and bridge as constructed and stated that only a safe two lane road would be accepted . He mentioned that a meeting was held on January 20th with Alandco Inc. , the ;yl WORKSHOP MEETING i JANUARY 21 , 1992 a " T:�-r-+'; -- .- `+;...xc:- , '�-_ :+..rN �.2r-.n. J.. rv.'.^--'„.'�R,i. ^w-r x- � .,,.ti?•�•-a�n'?! ]">^ - i iri I y' Y ' ly V Broward County Engineering Dept . and City Engineers Berry & Calvin , to ,. diucuss options on making the road safe with two lanes . Mr . Allen recommended to address the following items prior to turn over: 1 . sat t•ty of thcl bridge jc 2 . Maintenance of the street and bridge (short term and long term) 3 . Control over speed John Calvin , City E:ngiueer , st-at.ed that Engineers are in agreement to the unsafe condition of the road and his recommendation was to turn the road hack to a four-- Ianc :section. Commissioner Hyde stated that SW 30 Avenue does not service the Citizens j of Dania and commented on developer negligence in building the road and i the County ' s action in pushing responsibility off on Dania . City Attcrney Adler saki that the County should be responsible for maintaining the road since it was built for the benefit of the leve,loper , Alandco, and that Dania should not have to pay for any costs as t.hey didn ' t want the road in the first. place. ft will; determined that city Attorney Adler would speak to Broward County i Attorney Copeland on this; issue and report back to the Commission. ITEM 4 WAS HEARD AFTER ITEM 2 ITEM 3 WAS HEARD AFTER ITEM fi 3 . City Manager Flatley advised that. the School Board Staff will not be pretient tonight to address Dania ' s concern for their proposal to connoliddt.e Collins & Edgewood Elementary Schools into a new school . Mr . Flatley recommended to supply bus transportation to generate as many citizens; ;is possible to attend the School Board Public Hearing scheduled January ?.3 aL Plantation High School t.o represent opposition to this proposal . Mildred apnea , Advisory Chairperson for Collins Elementary, advised on her recent communicaion with the School Board in regards to this t proposal and S L I-CSSed the need for Collins to remain open based on the i fact. that the children who attend the school also live in the neighborhood . Contmisesioner comments were made in regards to the School Board ' s ambitir,ns on this issue and the need for Dania to remain united . Mayor Mikes encouraged citizen and Commission participation at the public ! h oaring . frl'FM I WAS HEARD AT THTS TIME: TTFM 4 WAS HEARD AFTER ITF,M 2 �. 1 . City Manager Flatley advised that the current land use for Tigertail Park is Industrial which allows for the open space and recreation. He commented on the value of the property since the park was recently offered to developers for 2 million dollars for 20 acres. Based on the !!! cit.y' s control over the zoning , he felt the County may decide to turn t the park over to the City. i Commissioner Bertino expressed concern on the cost to maintain the park and whether the lake has been checked out for possible pollution problems in the event the City took over . Mr . Flatley advised that he would contact the County to ensure the Park has no problems and bring this back to the regular meeting on January 28 , 1992 . 5 . Mayor Mikes encouraged public comments on term limits for elected officials. John Bruckner came forward to express his view that conflict of interest was far more important an issue than term limits for elected officials . No further comments were made. WORKSHOP MEETING 2 T JANUARY 21 , 1992 J I, ITEM 8 WAS HEARD AFTER ITEM 5 1 .97 ITEM 6 WAS HEARD AT THE BEGiN'.15G OF THE MEETING. Ii <.'.� 6 . Mayor Mikel'i advised that. Mr . Manzella , Seacoast , will not be able to . � addre:;:; the Commission on this item due to illness . city Manager Flatley distributed the city ' s response to Mr . Manzella ' s rr.cent. letter request for a reduction in the Reuter Recycling disposal rates . "? explained the justification for the Marie <iab•,lee , Finance Director , p recent. rate increase to S61 .70 by the Reuter Recycling Plant in jecordance with the terms of their contract. . The Commission decided to review the backup material as submitted and to continur. thi:c item to the next workshop meeting when Mr . Manzella can be present. . 1 iTEM 3 WAS HEARD AFTER ITEM 6 i ITEM 7 WAS HEARD AFTER ITEM 17 7 . City Manager Flatley stated that he would prepare a wish list of Capital Improvement. projects to be discussed at the next workshop mcaetinq in February . ITEM B WAS HEARD .AFTER ITEM 5 B . Modello Park pool status . Tim Tapp, Recreation Director , advised that the swimming pool at Modello and that numerous Park ] u losing up to 19 inches of water at night J atternpt.:j have been made to determine the cause of leakage . He mentioned that. specialists assisted in plugging it up temporarily for last years summer program. � Mr . Tapp reported that. the Parks & Recreation Board recommended to temporarily close the pool in the upcoming year and enter into a :;wimnting program with Hollywood for the children . The swimming program J would be available six days a week at Attucks School . Mr . 'Tapp stated that the repairs are, extensive and a decision needs to I,, made to either spend the funds necessary to repai .- the pool and b,ttbroom facilities or to build a new pool . J commissioner Hyde Bugg ested to investigate the possibi : ity of obtaining grant monies to make repairs to the Modello Park pool and Commissioner Bertirto advised that a grant is available to build a pool at Olsen Middle School that requires a portion of City funds . \'ice Mayor McElyea didn ' t feel it would be feasible to rebuild the pool 4 j{ due to fate extensive damage. l{ 1 A citizen suggested to extend the teen center at Modello Park in the area where the pool is located in the event no monies can be obtained to build a pool . 9 . Captain Carney, BSO, requested to expend an estimated $55, 000 from the Lau Enforcement Trust Fund to update their computer system and purchase some miscellaneous items . 7 R This request involved purchasing four personal computers to be connected +a into the main BSO data center to expedite police services fors investigators and road patrol officers. It was determined that the y� present four persona]. computers at BSO are obsolete in technology for 'gi the new program and that the old equipment would go to the City of Dania . ' .4x, The Commission decided to set up a meeting with the two Computer ph Managers for the City and BSO to determine the feasibility of the Cityw4 �, . reusing the four old personal computers . t.� ;t. WORKSHOP MEETING g JANUARY 21 , 1992 e`,cFY � j 1 (1 . Will Allen , Growth *1•+nagement Director, presented a draft ordinance for the Commission to review in regards to Home Occupational Licenses. Mr . Allen mentioned that regulating this use would protect the G .. enue into the City . He added that Broward nt-ighhorhnod and briny rev t . county doer: define• the term "Home Occupation" in their zoning code and t r,tanunntetl on criteria that the businese; must meet . Thv Commission generally agreed with the ordinanee and Mr. Allen advised r go thru the procedures for a code amendment . that he would 11 . Bud Palm , t:t. ilit ies Director , reported that the delay on the paved 11 tll •y conditions around the new water line construction in the southeast reef ion has been causrrd by the City . The contract covered installing new lines but. didn ' t address severing the old water lines . The City rerpt,. �;t.ed that the developer not. pave the alleys until after the City ha!; :severed the old line:; . 1 ' AI :;j)ir :: cautr• forty.+rd to complain about: the deplorable conditions of the ill ,-} :•urrounding his home and the Mayor suggested City Manager Flatley inv,r,;tigate the prohletn• City Manager Flatley reported that road and brrdtJe tax money will be used to continue the alley mentioned by Mr . a r +. I ; consideration of extending Code 1 7. . Commis:;i onur Ber t i nosuggestedr Enf,,rcetnent persortriel nn weekends . Will Allen , Growth Management Director , stated that there are only two s� Code Enforcement. officers and suggested to have each one work one ;;,tturclay a month for a period of three months to determine the results . (•ouuuertts were made in regards to personnel procedures to be followed in contormance with the union cnntract and violations that may need BSO bu kup and clerical assistance on weekends . (•ouunisnion comments were made in regards to trash pickup problems and it i was r,ugge:;ted to have Mr . Flatley check into providing dumpsters for j newspaprer disposal . 11 . Cit }• Manager Flatley commented on the extensive efforts made to :;,•,rare funding an a County and State level to resolve the drainage pr„t,lems on Bryan/Griffin Road . His recommendation was to have Berry & Calvin (Je:; ign plans to complete these projects . IMayer Mike;; suggested to prepare a letter for his signature to make a formal request before the County Commission to pay for these projects ha:;ecl on the road being under County/State jurisdiction. 1 •l . Pahlic Works Commis:;inner Bertino questioned whether Public Works needs further supervision since Tim Tapp was recently relieved of this additional responsibility . Vice Mayor McElyea elaborated on reports he recently received covering maintenance status on Public Works vehicles . City Manager Flatley commended Cliff Taylor , Public Works Supervisor, fat lti _; efforts in motivating the Public Works crew over the past two ye.tr:; . Mr . Flatley mentioned that with just one mechanic it is difficult to meet the needs for vehicle maintenance and recommended to hire two part-time mechanics as a cost effective measure. Commissioner Bertino suggested to contract this mechanic work out. Vice Mayor McElyea said it was better to have in-house personnel to work on ; the vehicles . rYwri Cliff Taylor commented on his mechanical experience that has been fir` instrumental in maintaining vehicles over the past few years and responded to Commission questions on his personnel schedules and distribution of responsibilities for the Public Works Department . '« 1 WORKSHOP MEETING4 JANUARY 21 , 1992 ?_ r Rom ^� :. .c Mayor Mikes suggested to distribute calendar type literature to panic L r'� residents explaining pickup times for garbage/[rash/hard junk and to �i? 'Tyz�i prepare a monthly maintenance report describing Public works functions '.� ,,� for easy review by the Commission. -4j- v n h + 15. Commissioner Hyde recommended that. the City Manager he responsible for the 9 Department. Heads on staff in regards to personnel issues . Vic( Mayor McF,lyea and Commissioner Bertino expressed the need for the Cotnmi a ton to retain authority in regards to hiring and firing �s department heads . Rti Mayor Mikes agreed and felt. the present system with the Commission overseeing the department. heads has been working very well . 16 . City Attorney Adler mentioned that Mayor Mikes has suggested the i. - Cit.y pay for it barbecue for City Advisory Board members as a way of expressing thanks for volunteering their time to the City . I'he Commission agreed that, this would be a very positive event and to schedule the. barbecue for March at the I .T. Parker Center . 17 . Commissioner Hyde suggested to begin City Commission meetings at 7 : 30 p.m. instead of the 8 :00 p.m. time. Commissioner Bertino felt that Consent Agenda items should be addressed with the City Manager prior to a meeting so that this would eliminate time taken on dpproval or denial . Mayor Mikes felt there is a need to address certain Consent. Agenda items for the benefit the public, I " Dir;russion followed on whether Citizens Comments should be addressed in I the beginning of the meetings opposed to the end of meetings since j adjournments are taking place after midnight . j 1 the Commission agreed to add a three minute time limit for Commission Crnnmonts on the agr:nda for regular meetings . ITEM 7 WAS HEARD AFTER ITEM 17 This workshop meeting adjourned. j i MAYOR-C_OMMISSIO R j ` I CITY Cf,F. -AUDITOR a I `j ! WORKSHOP MEETING 5 JANUARY 21 , 1992 j " c r t y { AGENDA DANIA CITY COMMISSION WORKSHOP MEETING TUESDAY, JANUARY 21, 1992 8:00 P.M. 1 . Dania Housing Authority - continued discussion of the City' s public housing policy. (Mayor Mikes) 2 . Status report on SW 30 Avenue. (Comm. Hyde) 3 . School Board staff recommendation to consolidate Collins and Edgewood Elementary Schools with a new school possibly built at Griffin Park. (Mayor Mikes) (Comm. Grace) 4 . Tigertail Park discussion on future park ownership, land use and I zoning. (Comm. Hyde) I I 5 . Further discussion on term limits for elected officials. (Mayor Mikes) (Comm. Bertino) 6 . City' s response to Seacoast letter. (Comm. Bertino) 7 . Capital improvement Program priorities . (Mayor Mikes) 8 . Modello Park pool status. (Comm. Grace) 9 . BSO request to use Law Enforcement Trust Funds . (Capt. Carney) 10. Home Occupational License Ordinance draft. (Staff) 11 . Paved alley conditions around new water line construction in southeast Dania. (Vice-Mayor McElyea) (Comm. Bertino) 12 . Code Enforcement on weekends . (Comm. Bertino) 13 . Bryan Road and New Griffin Road drainage problems . (Comm. Hyde) 14 . Public Works . (Comm. Hertino) I ' 15 . variations to City Commission - City Manager form of government. (Comm. Hyde) 16 . Possible barbecue for City Advisory Board members as thanks for ' volunteering their time to the City. (Mayor Mikes) 17 . City Commission meetings in general - Agenda Items - Starting Times - Frequency of Meetings . (Mayor Mikes) . . ... .. . .. T•Y•f^^-tip s; 1 AGENDA DANIA CITY COMMISSION WORKSHOP MEETING TUESDAY, JANUARY 21, 1992 i 8:00 P.M. i 1 . Dania Housing Authority - continued discussion of the City' s public housing policy. (Mayor Mikes) 2 . Status report on SW 30 Avenue. (Comm. Hyde) 3 . School Board staff recommendation to consolidate Collins and Edgewood I` Elementary Schools with a new school possibly built at Griffin Park. (Mayor Mikes) (Comm. Grace) 4 . Tigertail Park discussion on future park ownership, land use and zoning. (Comm. Hyde) 5 . Further discussion on term limits for elected officials. (Mayor Mikes) (Comm. Bertino) G . City' s response to Seacoast letter. (Comm. Bertino) 7 . Capital Improvement Program priorities. (Mayor Mikes) S . Modello Park pool status . (Comm. Grace) 9 . BSO request to use Law Enforcement Trust Funds. (Capt. Carney) 10 . Home occupational License Ordinance draft . (Staff) 11 . Paved alley conditions around new water line construction in southeast Dania. (Vice-Mayor McElyea) (Comm. Bertino) 12 . Code Enforcement on weekends . (Comm. Bertino) 13 . Bryan Road and New Griffin Road drainage problems. (Comm. Hyde) 14 . Public Works . (Comm. Bertino) ' 15 . Variations to City Commission - City Manager form of government. (Comm. Hyde) 16 . Possible barbecue for City Advisory Board members as thanks for volunteering their time to the City. (Mayor Mikes) 17 . City Commission meetings in general - Agenda Items - Starting Times Frequency of Meetings. 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