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HomeMy WebLinkAbout34801 - MINUTES - City Commission 'i M i NITTFS DANiA CiTY COMMISSION RFGtl1.AR MF.i:TTNG APRIL 2R , 1992 INVOCATIOy Rl' WAND.A M11I,LTKTN, CITY Ci,FR i 'i PLI{DGF. OF AL1,1':(:iANCF3 j Rnl,l, CAIJ.: nc)b Mikes vise M,tynr : _ ino Joh❑ Bert. Commi :u: ioner.:: Itohbie Grace 1 City Attr,nu•y: Frank Adler City clor-k : W.+nda Mullikin 1! � : Rill Hyde Mayor Commis:: inner : Robert Donly 4 City Mdnagor : Robert Flalley i A ul(,I i „n w.u: lu,lll,• b�' nr, , :u•,•ond,•d by 111 j.n i not tier I - n,l <',air)t :: ; i nrlr•r inn l y f t (,m t h i :a meet i nq The mot inn passod on the fc,llowing roll call : Conuni ssiorter Itert ino-yo•; Commissioner Grace-Yen t , Vice Mayor Mike::.-YPS . `' i ,•,• •q,l� , ,, 1iT:.•�i r,•lu,rt ,•d ill-it [' its' N6lnager- Fl at try 1 :: il7 with F - t „ .It t ,�rul tlltr: uu•(•t ing . ntn..lnn„ni .l .uul un.+hl •• .-.. PRf::;PN'P:\TTnNS _ xJolnl Vol lm;tnn, OWimie:l "Re:;Oert for' Law Committee" . mentioned committer• ellort :: to obtain donat inns from restaurants in Dania to r . I,rovid,• Ir(•e dinner tor- Iwo to "Deputy of Month" participants . Mi Vol lurIllrt pro::eni cd ::t at i st icr. on the outstanding accnmp7 i shmont.s in . .Ir-nuvl rnhh(•ry ,rod st rong armed robhery by the Di strict. TX Detective Ito redo . ureati Mt. rljminded ther ( omm(irc:: ind a ckltnDr,Le�t7lvetPerr-ival , District.dpipet.ive in FTX, ban and awarded "Deputy of the Year" by B&O. This dw.hoorrd has been granted In Dania Deputies for the last three years . Commis::iOrr"r Grace rer•ognized Cr C . B. Johnson , Candidate for the School Board , along with her mother, Captain Carnoy, I1S0, expressed appreciaf.ion t.o the Optimist, for their F acicnowleCarnoy,nt,s and to each officer for their efforts. in making District 7S so succossful in fighting c�tm[he Mont:h"nawardeforwMarch ,arded D1992tive Vince Massey with the "Deputy record , undercover Detective Massey wds commended for his high arrest: work and willingness to work with the Detective Bureau. Captain Carney advised that: Dania Jai Alai will be sponsoring the dinne'. for two for Detective Massey. He then updated the Commission on an , r$v cab driver in Dania . arrest for the recent homicide of a plF1,l,F1) FROM THE CONSENT AGFNDA ` pwiQlAf Counni :;sieuP1- Rert.in(I pulled item ] .1. and Vice Mayor Mikes pulled item 1 . 6 from the Consent. Agenda . Commissioner Rertino corrected his item to 1 _ ?, during the reading of the resolution . k Farr 1 b"tz- :-Ivy y M t 1 APRI1., 28 , 1992 REGULAR MFF:TTNG Ir 3v .A.•• ` SR cz.--`r :-aG`�"t"r'S,x' t r ' _ l y . '•' .yx. .+Lr� :�,:��..� .....�.. ••;r"r :'�.,,., '��--L�.rrf+�'.:`•-:I::A4Y'�•,.er$._:.1 - F v. 1 , CONSENT AGENDA td ' A motion uasr made by Commissioner Grace, seronde<1 by Commissioner ? ,'- v,r A mot i o to approve item:; 1 . 1 , ] . 3, 1 . 4 , and 1 . 5 on the Consent Agenda �, with the .•xr."Pt ion of items 1 . 2 and 1 . 6 . k3z Iq a; The mot. ion Panned (in following roll ..all vote: ` rommit:ninner Commis:;i oru'r Bert i no- Yes Grace-yr". Vire Mayor Mikr: :..Yr'.: 4 T'T'EMS P11LI.FI1 FROM 'rR}; CtiNSPNT AGENDA i r k 1 . 2 Tim Tapp, Parks F Recreation Ill under mentioned that the City had to t ra1 ttleir beach improvement ::rrhyr'deleI ingr,the itic arrlualknt of Nato � fr1, 000 and the Cit.y ' n matching [ands are portion . The grant ie: fur �• i{ portion . Mr . 9:,PP Presented the improvements expected for beach ero:rion, fencing and plantinrl of additional trees/Plants . A motion w,,:; made by Commissioner Bertino, seconded by Commirsioner 7 Gracr: to adopt this resolution auttu,rizinq the s:uhmission of an apPlic:,lion for grant funding under the Florida Department of Natural Reso„rcrtst, Ilivi ::lon of Rearhr": :inof Shores, Reach Frnsrion Control Program, for Dania fiear•h clam• pro :ervat ion and revegetation . The trot Ion passed on 111f. following roll r•all vote: _ Commissioner Grace--yes , Commissioner Rertinn -yc:: Vire Mayor Mikes yes - .. 1 . 6 Will :Men , Gron owth Management Director, reminded Lhe C.omrnarkion of the silo plan granted on November 26, 1991 , for .in amusement. Pby 13 . 'J, acres at 1he t:p7 earner of Bryan Road rind '1'igertail Blvd . me llt -11 I M . laMinr I t, rihe ine:'talrlart� iortrof aon frwatvr mt,h11 long nania Reach Blvd t relating rterlir i ion of iditudit ,111,iotta 10 ' right of-way for Bryan Road , and Payment Inc 1 / ? of the rn::t for con:;tntctinq Dania Reach Blvd . . are. unab Mr . Alirn ❑rent ioned Thal f inartc• ial in::t itul inn:: nd accept. that. wordinge rundit ion re1 .,1 inq to .'.•view )f the :: ile Plan annually j h,u: been included in till- .rgrr•errrerrt to .uldres;: this condition . AI .n, Fan, F,q- , r epre:;eating M . T .M . F. , 1nr Presented the language rh,nrged in the agrer.nrr nl relat ing to rio notisanr.e Problems that. may ar i sr. to ::at is+ y the requirement., by the financial inr;i.itutions. A motion w.n: made by Commis:; ioner Bertino to continue this: resolution . 'Thr• mot Inn .tied Ior lack of a second . _ t. ion.':urCandethci'r1MnTeM.Rhehastan.rommodateduthe3Cityson ,the Place rood i t ion:: . ion ect Vire Mayor .like.: mentioned that thef��"'rmwisfion � whichriseuhylthere7has and that h1. T .M. F, came hack asking been dolays . He encouraged r.onlinuanve until a full commission and the . City Manager can he Pr crest . nu,tion was made by Commissioner Bertino, seconded by Commissioner Grace to continue this resolution approving Lhe Developer' s Agreement. (` to the next- regular meeting of May 12, 1992 -. with M . T .M. E. , Tnc. r The motion passed on the following roll call vote: Commissioner Rertinn--yeS Commissioner Grace-yes Vire Mayor Mikes-YeS 1 2 PROCI,AMATTnNS Vice Mayor Mike:: proclaimed the following proclamations: i R7'Gl+t AK 2 APRIT, 28, 1992 `7CFTTNC •cyaA V` ., :,1. `...} 1 filki"•Li4'h , r f (' s.. IL Wor May l t hnl 7 , 1 997. , ,ts Ke:;PeC.I fur- Law k . 2 . l eat inn and Park. n{ thr. }�Torirfa Rr'r'r '�, � >. . ) 1'hr r,oth Anniversary 992 A,;,;nciat ion - 'Pho Yoar of 1 t} r. Wr•ok May 3 thnt 9 , 1992. i. 2. T i�o Kind I ,-, Animals & fi 19C Carer'r/,l"1,:: Fvt,n 92 May 7 2 . 4 clis play of the POW/TiTA flag- y prnr•lantat inn sup[x,rt in0 the I { the bid io ij t funs i recommended NWa?.nd St.reet ;smith , P,'r`lonnr l nirer.irtr ' 99 , _ t . t Mike Contra< Lora, Tnr' . fnr S Wright. Paving & improvemenls . sec-ended by Commissioner inner Bertino, 99, 360 .00 Cnmmi .•:; Contractors for S A mot inn was mad, hY i $l root Grace to award Ibe hid to Allright Paving fnr imprnvnmenf.•c in NW 2nd call vote: I'he mot inn Passed nn the following roll -ye Commissioner Grace, n Commin,, ionpr Bort ino-yos V i c•o Mayor M i ken-Yo`i ' to ,i pnitl,iC 11FARINGS uee;ted by amendmc,nl- nead.t to he made tiolution approving VC-50er req 'I City Allorney Adler advisoll l"tit.t an thr• 1oga1 description in the• r'r.• located on SW 27 Terrace abutting Jactijjes for propert Y lr'cllr-, l,'nd Karon Avon Height :: . hinc�k seconded by Commissioner Cc,mmi :;:; ioj1er Bert inn, tl dr•ncriPI ion after the words n .he A nu,i it'll wa:; m,td'' by the resolution . oft thr. Rth line dnwn in Grar-P to do1,r'lr,'aticlr laAlrl'2llt;,nal leg< South lie, call vote: od opt i nllnwing roll 1 II 111ho mot ion ommissioner Grace- yes ,I C 1 (•ummi :;r. ioner liorl inn yoti ' V i Co Mayor Mike::-Yr'!*' rP resent:i ng the yson & tlurPltY , P lataing pallulto, Ha lading a bridge RIl!'' 1 .11 tiayson , Fe:cl• , roterty lncat ion and menfor the P by Broward CountY rct PrtY. He hot onere; do"c r ' e r i jhl--of .-way a condi tion has cnncfit. ion rif .t road Canal fnr ac•r•e:a f�h13tPthe brPdg P D �... .;t of f the nver t.hP n,,vj Cu by Broward Cnunt.y r was bui7l" west of ha;c bean advised hY property as a bridge t he hcon remnvf'r9l(f)thmAvenue - & Prnporly advised that, the Planning of the street right-of way as the ` Will Allen , Growth Maned aagplitpprovalPCtrtr , confirmed that, there are no 7,rnting Board recommended approval and :er-vP publ i C P ;. :;treot does not property - utility casements nn the P and advised anyone being I Public- hearing i to divulge said information. Iw. V i co May IT Ali kes opened the compensated for f.hPir t.esfimnny e property should be used for the Alex Buchsbaum qusstinned whether the P P possibility of using fishing and rCOmpubl innbnitter eramp mentioned the P piece of property ro erty does not abut a large pi of property; it i.s next to , in Will Allen clarified t1halarge P right-of-waY by 7 .5 rnttnty prnpert.y or a larg 'increase the County 'rrPasure Cnve and would only Properties along ' iwidtTt . I the City to determine if it is feasible CnmmissionCut-. nffer �Canalnowneddbyi.th Allen to review the ProF 1 .. .. the Da cut- t.ies into Park use. 1 ro tnrtt these proper 1992 3 APRTL 28 , RFG1I1 AR MFFTTNG IMF. .^.�•.Sw^Al�?+ . '4>o� "T "t` ' r• ",. '� y-sy�• -x _ .'`e, 'Y,iu .;t x < �y a i e t « olution A motion wan made by commissioner Berlino to continue the res approving VC-`r0- 91 to the May 12 , 1992, regular meeting . �• , ': W The motion died for lack of it second . c Hearing no further c( mments , the Vice Mayor cloned the public hearing . 4 10,J A motion war: made by Cnmmi :rsinner Berths seconded resolution approving Vby Vice Mayor Mikes, after passIrig the gavel , to continue this C.-50-97 If) the next regular meeting of May 12, 1992. The motion passed on the following roll call vote: commissioner Bert ino-yr,.; Commissioner Grace-no + Vice Mayor Miken--yen 4 . 2 Dan oylor , city Planner, presented second reading of the ordinance Plan relative to permitting residential amending the Dania Comprehensive within the commercial land use category . Vier. Mayor Mikes requesters language be included in the ordinance requiring consent and approval of the city commission. - A motion was made by commiss inner Grace, seconded by commissioner llerf. ino to amend the Ordinance warding in Fxhibit A (b) after the wardin 9 g •h c o r• Diretor f Growth Management or his designee "with the approval and concnrronr-v of the city commission" . The motion passed an the following roll call vote: >, cnmmis:: inner nertina -yen commissioner Grace-yes Vice Mayor Mikes yes Vice Mayer Mikes oponed tho public hearing and advised persons to divulge information relating In being compen::ated for their testimony on this: i :::urr• . ' � 3 Dan oylor , city Planner , explainer] that. this ordinance will allow ro:: ilLential uses within oath flexibility zone of the Cit.y of Dania; no more than 20% ai thr• it-roage de:; ignaled for commercial may be used for reidential u::en ar mixer] residential /commercial uses . Ile stated that .uu,ther ordinance is forthcoming describing the location for these units; . ]tearing ern farther comments, vice Mayor closed the public hearing. 1 A motion was made by commissioner Bert inn, :;econdod by Commissioner 41 Grace in adapt the ordinance as amended . S r The motion passed nil the roll Inwirig roll call vote: I� f ± Commissioner nerlino-vos, commissioner Grace-yes i i Vice Mayor Mikes-yes !i. SITF PLANS i r;. 1 Will Allen, Growl.h Management. Director, presented a .site plan roquest. by Paul Jones to construct a 4806 square foot two-story building an the wort side of property located at: 3003 Gr iff in Road . The Planning i 6 Zoning Board recommended approval based on compliance with parking, concurrence and zoning requirements. fie stated that the code requires a a Six foot solid fence or wall along the property line that abuts residenlial . mot inn was made by Commissioner Berti.no, seconded by Commissioner. y, Grace to approve SP-03-92 for a 4 , 806 square foot commercial building at 1003 Griffin Road by Paul Jones with the inclusion of 8 more trees along the back property line and a 6 ' masonry wall along the entire distance in the hack of the property. ` ' • The motion passed on the following roll call vote: : 919 RFr:111,AR `1FFTTNG -0 APRTT. 28 , 799T. I 7.; 1 71 V yT ♦ �f �y�. ,. G\+y,Z•v''1.i`�-S�,, F;.,. ...y - ...:eq'- y,.a,.R Vn :. ... _�K� .�,:T i v dab tino-yes Commi•csi Doer Grace- Comm i S:;i or vice Mayor Mt . •ri .yes 1 5 . 2 Will Allen , Growth Management Director, presented SP-5d-92 1 request by :To::rph Reynolds for a duplex at 34 NW ACh Avenue. The e'1 ,ivliirlg AthatitiheStrrd he (ommonght eechangedipprovtn lal i7 • this mite plan with the ' 1 uu,t ion wa:; made• by Commisslioner Grace, s;rronded by Commissioner Iterrino in approve ,SP 5•t-92 for a duplex at 34 NW Ath Avenue with a tree (fir• i r)ht (if 1 2 ' . i r•, anmi :::; ioner- Bert inn c(lmmr.ntec( on the need Co encourage single family ' 1 r.•r: idr•nrr•:: op(ku;ed to duplexes in the City. I'hr• mr,r inn paSSI'd ,In the following roll call vote: ` Commis:: inner Berlins y r„, CnmmiS.^. inner Grace-yes .� vier. M,iynr Mike! - yes •` F. . EBPFNDT9'IiPF REQUESTS fl . 1 Rod P.i 1 ni, I11 i I i t i r•, D i rent or, prec:en t rd hi s; expend i t.ure request to (,urrh.u:r• I;, 000 water savor kits at 42tet.cd•i vartha( hflow to drestriict.ersute r will ee o90 w.rler cn::tomr•rra in Dania - Mr . Palmunit into kitchen ::ink:; and shower heads and the di.r..placement:ahiett;w ire go inl (l the hathronm Inilet to decrease wif t usage. DY included in the• kit to help determine if there is t toilet leak and residents can pickup these• kit :: when thev come in to I for their lit i l i t y 1,i l l s . The commi :Inion agreed In wait the month for the kits to be designed with The Dania logo. by mmi A nlol I to approve oner In Mnvilt they hY expmndi t ure r t.o purchase e5,) ri n 000watersaverlkits at 47. The motion passed on the following roll r.alI vole: -� Commissioner Grace-Yes (*.olnm i ssi i oner Bert inn-Yes .' I vier Mayor M i kc:;- yeS Y} - i 7 , i)T:1Ct1SSTON 7 . 1 Kevin Gothard, 'Trafalgar As:;nciat.es , requested 1.n temporarily relocate his Sales and construction trailer to the northeast corner of { . 1 ;^,(C !i Avenue and Sheridan St reel . f Will Allen , Growth Managern,,ril Illo homes st.atecl that the pet itihe cants Ir, move• the • railer closer in thrr homes that are for sale at, the j ;;her i dan Ocean Cl utc ilumr:; project. t r 1 A motion was made by Commissioner Bertinn, seconded by Commissioner 4 i Grac-e In approve the relocation or this trailer for Trafalgar Associates ` Inc one year thrr) April 28 , 1993 . I period of o I. i 1'ho million passed on the following roll call vote: ICommissioner Grace-Yes i CommiS:: i (liter Bert. ino-yes vice Mayor Mike:;-yes: 7 . 2 City Attorney Adler advised that the Humane Society has requested I to vacate. a t 50 ' right.-of-way for Pine Sreet: which abuts Tigertail Lake. i Right -of-way runs east from Ravenswood Road to its terminus at the I Seaboard Coast. Railroad right-of-way . lained j Richard Collard , F.xecutfive Director usedhforiiHumanemane ciSocietyetraffic. He that. the road is gravel and is only made to the Humane ment-- finned that currently improvements are being Society and vacation of the road would enhance the project. ( RFGIII,AR MrrTTNG g APRIL 28 , 1992 41 {{b, L ^y '1 L yx..'✓1 �k f - a .• r , L A; Will Al Ten, Growth M<+n:+gement nirert.nr, clarified that this is only a rerluost ti, apply for .+ varat :oF, and waive platting requirements. He nit-fit Toned the adrl i t Tonal i t eml: that moat he submitted in order to comply t .. with tI ,• var::t ian rf•clifiretneifIS . C„n,mis:: loner Bert ino, seconded by Commissioner � y A runt inn w:+a made by m r,r,+r•r• t n gntnt the n•gue:tt t n apply for the vacat ion. i i'h, mot ion passert on the fallowing roll call vote: Commi ,:: innef R••rt inn yw; Commissioner Grace-yes Vice Mayor Mi k.eS-ye:: . .1 . 1 A ut„t ir,n va:: made byComuris•: ianer Bert ino, seconded by Commissioner c:r•+ce a coat i nue t hr• est ahl i shrnr•nt of a C i t i zen Budget Advisory Hoard t to the next regul ,+r• meeting , May 12 , 1992 . 'T'he mot inn passed on the tolIowijig roll call vote: Crunrn i s;; i arse r Sort i Tit) -ye:: Cnmmir:nioner Grave yell Vire Mayor MikeS-ye:s Vi mayor M i k r ' r i r r mao 11 . 4 rounly Aviation neparmentonDania hetween rommi ! : ino an t i rted that, lar'out + liqpl anrrh!+s+ heenrrrecent'7ynaf+{,rr'vmd hyl(t her•Cp-rr+unty Comm i Ss ion and Y s not aware r+t i he i 1 I.M . The need:: to need fn he not if i ed of these Ilan i a wa riot _ is:;ue:t s to them going before the County Commission in order to send a representative to the meeting if necessary . Vire Mayor Mikes recommended to have City Manager Flof ] drhet.t:er letter lu ,lobo (Tart Chairrn,+n (if( the County Commission, request ing notification on aviation items relating to the airport . ; n,rve keictt meal Toned a rer:•nf $21t, 000 set.t.lement het.ween the airport: and - Coral ^pring:; in regard:; tit(. County hiding information that. was ;;perifir,+lly reque::ter1 . Ile encourag°ri 'inmtnu•nt r or <+sk r ,!;I fill ishan AdHOCic rlueat ion.. of the Planning and Zoning nef r'onuo i l l r•r• on heh,+l f nl the C i t v . 1 � to J,+y Field lelt Ihat Will Allen , Growth Management Director , need:: meet u i t It Ray I,uhnat.:k i nn a week 1 y has i r; i r+ nrori nr 1 to khelrpi alarmed and IhaI going thru the County Commission i !-. not g J R , APi'l7TN'T'F11'.NT^ I it Appointment of one alternate member to the Civil Service Board and three nominee:: for employee!; ' elect ion was continued to May 17., 1997.. continued 11 . 2 Vire Mayor Mikes his appointment to the Airport Advisory i Board to May 12 , 1992 . R , 1 Vire Mayor Mikes continued appointment to Unsafe Structures (citizen c<xperienced in social prohlems) t.n May 12, 1992 , to replace Roherl Zeller- due to his death . R . 4 Vire Mayor Mikes continued the Mayor' s appointment to the Housing Aul.hnriIy to May 12, lg92, due to Hugo Renda declining this appointment . h Commissioner Bo p _ f, City Clerk n kMullikinte(I to him advised eon thepolio- P o nly r eandFirePensionequedBoard . 1 -izana he app A motion was made by Commissioner Rertino, seconded by Commissioner Grace to appoint Bob ljzana to the police and Fire Pension Board . ,r I F, APRfl. 28 , 1992 k F.Gi'IAFi MFFTTNG , 1 , • i r t V The motion passed on the following roll call vote: ry, 4y;. } + Cotominsioner Bertino-yen Commizzsioner Grace-yen af�x =1�,��t _,. V i r•r Mayor Mike::- ye:= a- ;a 9 . CTT1'7.F.NS' COMMFN'1'S - none i�F hlyf - =,ryt».,� w 10 . ADMTNTS'i'RATTVB REPORTS CITY MANAGER 10 . 1 Reminder try :zign up for May 16 , 1992 , cloverleaf Planting oC Mania Reach Boulevard (Saturday, 9 : 00 a .m . ) 10 . 2 Tnnourrcement of April 29 Arbor Day' ceremonie:z at Collins Elementary tary Sc at 10:00 I .M. and T)ani .r Elemenhools at 9:00 a .m. ing will take place at City CIty rlvrk Mullikin advised Iha '7.e] ler - 1 .t trv•e plant Ha11 tomorrow at 11 : 00 a .ill. in memory of Robert. - � rITY AT4'ORNF,Y - none rOMMT..SSTON roMMENTS f 11 . 1 rOMMT -,SIONF•:R RE TINO Commi ;s;; ioner FIr•rt ino reported on 11 committee participal. ion in the Proposed closings. of Edgewood Elementary .ind Collin Elementary. Rer•ommend,rt inn. have gone to the Board of Education opposing the cloning:: , request ing a boundary change for each school to address the under enrollment profile"', innlitutrr a Magna program and purchase more enroll property for neu ronslrnotioil at roll inn . Mr . Bert inn commented on an p` _ arld i I Iona 1 rerlue.;1 for r•r,operat inn by the Srhool Board to con:: ides hu i l d ing .+ rr+r+l a t rnl 1 i n: based on ill,, need t o reel ace the pool at, Model Io. 11 . •` ('OMMIS:;TONER OONI.Y All^TINT ; i ' 11 1 COMMIsSTONEIt GRACE i i r,nnmi :;:; i„n,•r (:race rounn,•nt erl on thr• part icipat ion by citizens at the un•••t i nq:: regarding t h,• school i ngs and the need that Collins prn�' i de:; 1 o Lh+• p•rrenl :: ill the rn� i ghborhoorl who wai k their children Co , r.r•hnol 11 . .1 VIrF MAYOR MTFF'I Vic,. Mayor Mike:: reported that the drainage problem has been resolved on Bryan Road . Re requeezted City Manager Flatlet' continue to try to re::nlvr. the timing problem on the light at Griffin Fe U.S . 1 f { ll . ,, MAYOR IJYDF- ABSENT + Phi :: regular meet ing ua:: then adjourned . -MAYOR-COMMLRSTONER CITY Ci,ERK-AIIOTTOR fi �i R I'GIR AR %1'RFTTNG 7 APRIL 29 , 1992 '. J AGENDA DANIA CITY COMMISSION REGULAR MEETING APRIL 28, 1992 8:00 P.M. i 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 i A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. INVOCATION I ROLL CALL i PRESENTATIONS * John Vollmann, Optimist "Respect for Law Committee", will present a plaque and individual certificates to the Dania District IX Detective Bureau. 1 . CONSENT AGENDA Minutes 1 . 1 April 14 , 1992 , regular meeting Resolutions 1 . 2 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, AUTHORIZING THE CITY ` MANAGER TO SUBMIT AN APPLICATION FOR FUNDING UNDER THE FLORIDA DEPARTMENT OF NATURAL RESOURCES, DIVISION OF BEACHES AND SHORES, BEACH EROSION CONTROL PROGRAM, FOR DANIA BEACH DUNE PRESERVATION AND REVEGETATION; DESIGNATING THE CITY MANAGER OR HIS DESIGNEE AS I ' THE OFFICIAL LIAISON AGENT; CONFIRMING THE AMOUNT OF FUNDS REQUESTED IN THE GRANT; CONFIRMING THE AVAILABILITY OF THE REQUIRED MATCHING FUNDS; CONFIRMING THE TOTAL COST OF THE PROJECT, CONFIRMING THE CITY' S RESPONSIBILITY TO DEVELOP, OPERATE AND MAINTAIN THE PROJECT; CONFIRMING THAT THE CITY OFFERED ALL CITIZENS THE OPPORTUNITY TO PARTICIPATE IN THE PLANNING PROCESS . , RELATIVE TO THE ADOPTION OF THE RECREATION AND OPEN SPACE ELEMENT; � . CONFIRMING THE CITY' S ONGOING CONCERN FOR CITIZEN PARTICIPATION IN PLANNING AND SELECTION OF RECREATION PROJECTS; AND PROVIDING FOR AN EFFECTIVE DATE. " 1 . 3 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, AUTHORIZING THE TRANSMISSION OF A LAND USE PLAN CHANGE RELATIVE TO PERMITTING RESIDENTIAL USES WITHIN THE COMMERCIAL LAND USE CATEGORY; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING j FOR AN EFFECTIVE DATE. " c 1 .4 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING THE DATA PROCESSING AGREEMENT FOR DELINQUENT PARKING VIOLATIONS PROCESSING BETWEEN THE CITY OF DANIA AND COMPUTIL CORPORATION; AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE. " 1 CONSENT AGENDA (continued) ^" 1 . 5 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, AUTHORIZING THE CITY " MANAGER TO SUBMIT At. FDPLICATION FOR FUNDING UNDER THE FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM; DESIGNATING THE CITY MANAGER OR HIS DESIGNEE AS THE OFFICIAL LIAISON AGENT; CONFIRMING THE AMOUNT OF FUNDS REQUESTED IN THE ; y GRANT; CONFIRMING THE AVAILABILITY OF THE REQUIRED MATCHING FUNDS; CONFIRMING THE TOTAL COST OF THE PROJECT; CONFIRMING THE CITY' S RESPONSIBILITY TO DEVELOP, OPERATE AND MAINTAIN THE PROJECT; CONFIRMING THAT THE CITY OFFERED ALL CITIZENS THE OPPORTUNITY TO PARTICIPATE IN THE PLANNING PROCESS RELATIVE TO THE ADOPTION OF THE RECREATION AND OPEN SPACE ELEMENT; CONFIRMING THE CITY' S ONGOING CONCERN FOR CITIZEN PARTICIPATION IN PLANNING AND SELECTION OF RECREATION PROJECTS; AND PROVIDING FOR AN EFFECTIVE DATE. " 1 . 6 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING DEVELOPER' S AGREEMENT BY AND BETWEEN M. I .M.E. , INC. AND THE CITY OF DANIA, FLORIDA; AND PROVIDING FOR AN EFFECTIVE DATE. 2 . PROCLAMATIONS { 92 2. 1 Respect For Law Week - May 1 - 7 , 19 Recreation and Parks 2 . 2 The 50th Anniversary of the Florida Re Association - The Year of 1992 2 . 3 Be Kind to Animals Week - May 3 - 9, 1992 2.4 Career/Jobs Expo 192 Days - May 7 t 8, 1992 i 2 . 5 Proclamation supporting the display of the POW/MIA flag. 3 . BIDS 3 . 1 Award of bid for NW 2nd Street Improvements. 4 . PUBLIC HEARINGS 4 . 1 Petitioner/Owner - Andre and Karen Jacques; property located on SW 27 Terrace abutting lot 24 , block 5, Avon Heights Public Hearing - VC-50-91 - Adoption of resolution vacating street i right-of-way. "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, VACATING THAT CERTAIN ROAD RIGHT-OF-WAY LEGALLY DESCRIBED AS: A PORTION OF SW 27 TER- RACE, AVON HEIGHTS, AS RECORDED IN PLAT BOOK 38, PAGE 38, OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, DESCRIBED AS FOLLOWS: y THAT PORTION OF THE 25' RIGHT-OF-WAY LYING EAST OF AND ADJACENT TO LOT 24 , BLOCK 5 OF SAID AVON HEIGHTS, LYING BETWEEN THE EASTERLY EXTENSION OF THE NORTH LINE OF SAID LOT 24 AND THE EASTERLY EXTEN- SION OF THE SOUTH LINE OF SAID LOT 24 ; TOGETHER WITH: A PORTION OF LOT 3, BLOCK 3, PLAT OF SECTIONS 28, 29, 31 AND 32, TOWNSHIP 50 SOUTH, RANGE 42 EAST, AS RECORDED IN PLAT BOOK 2, PAGE 32, OF THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA, DESCRIBED AS FOLLOWS: THAT I i PORTION OF THE WEST 30 FEET OF SAID LOT 3 LYING BETWEEN THE EAST- ERLY EXTENSION OF THE NORTH LINE OF LOT 24 , BLOCK 5, AVON HEIGHTS, AS RECORDED IN PLAT BOOK 38 , PAGE 38 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, AND THE EASTERLY EXTENSION OF THE SOUTH LINE OF SAID LOT 24 ; SAID LANDS SITUATE, LYING AND BEING IN BROWARD COUNTY, FLORIDA; PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLU- TIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CON- FLICT; AND PROVIDING FOR AN EFFECTIVE DATE. 2 PUBLIC HEARINGS (continued) Ordinances CITY , FLORIDA, AMENDING THE DANIA 4 . 2 "AN ORDINANCE OF COMPREHENSIVE PLANHRELATIVEFTOANIA PERMITTING RESIDENTIAL USES WITHIN GORY; THATLAND USE PARTS OFORDINANCES THEERCIAL ORDINANCES AND ALLERESOLUTIONS ORGPARTS OFLRESOLUTIONS OR RESOLUTIONS CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND t PROVIDING FOR AN EFFECTIVE DATE. " (Second Ordinance Reading) 5 . SITE PLANS al is requested by Paul Jones, � .' 5. 1 SP-03-92 - Site Plan approv Architect, for a 4 ,806 square foot commercial building at 3003 Griffin Road. 5. 2 SP-54-92 - Site Plan approval is requested by Joseph Reynolds for a duplex at 34 NW 8 Avenue. 6 . EXPENDITURE REQUESTS 6. 1 Request to purchase 5,000 water saver kits at 42 cents each to distribute to water customers in Dania. 7 . DISCUSSION 7 . 1 Kevin Gothard, Trafalgar Associates, requests to position a temporary sale and construction trailer at the northeast corner of SE 5 Avenue and Sheridan Street. 7 . 2 Request from the Humane Society to commence with the vacation of right-of-way for Pine Street which abuts Tigertail Lake. 7 . 3 Discussion regarding establishment of Citizen Budget Advisory Board. I 8. APPOINTMENTS 8 . 1 Apsolthreetnomineesone aarerneednate ed or member to the Civil Service Board. the employees , election. 8. 2 Appointment of one member to the Airport Advisory Board due to the I resignation of Jay Field. 8 . 3 Appointment of one member to the Unsafe Structures Board due to the death of Robert Zeller. 8 .4 Mayor' s appointment of one member to the Housing Authority. (Hugo Renda declined his appointment) i 8 . 5 Appointment of one member to the Police and Fire Pension Board to replace Robert "Bo" Donly. ' ata 3 «4 L nY yi � Comments by Dania citizens or interested parties j 9. CITIZENS' COMMENTS - regular agenda should be given in writing or art of the m, the second ( 2nd) and fourth that are not a P prior to 4 :00 p• responded communicated verbally p Comments of any nature will be ( 4th) Monday of each month. Manager• In the event that the concern to by the office of the City or party will be asked to address remains unresolved, the cithenmeeting• the City Commission during 10. ADMINISTRATIVE REPORTS City Manager for the May 16, 1992 , Cloverleaf Planting of 10 . 1 Reminder to sign up Saturday - 8:00 a.m. ) Dania Beach Boulevard 10.2 Announcement of April 29 Arbor Day ceremonies at Collins Elementary and Dania Elementary Schools . j City Attorney 11 . COMMISSION COMMENTS 11 . 1 Commissioner Bertino 11 .2 Commissioner Donly 11 . 3 Commissioner Grace 11 .4 Vice-Mayor Mikes 11 . 5 Mayor Hyde 1 I 1 - j t - � j .e { ADDENDUM DANIA CITY COMMISSION L REGULAR MEETING APRIL 28, 1992 8:00 P.M. 7 ,4 Timely notification request of airport agenda items that are e County Commission for action. placed before th 4{ i i 1 { t • .... J♦ '1 . . . . . . . . . . . . . . . . . . . 1.. . . •1' . _ _A:. GI I x- - - - . .fH-jy,cfi . lit _ - _._? AF:AC1' N; :h51ALLA110H O[ S� • - ... ' r .1,. py,a PAP!, Ic 2 t. _ . . - . . . . . . . . - - °•-:- __ " . . -ACI!c0, AHfFE S 10EN . .. , .._. .. .. A5'LN HEiliN15 LOT 44 -:1. .. !' - _.['tr_H•c :H • - ::.N-c., .: LAND - - - - - - - - - - - - - - - - -6 H "= - - - - - y-TNN 01 _ _ _ - . . -'•' - - - :_h,; .. ' •' N)'' irPACTIN; AIFFO.T ALV .- - S.''•.. .. - . ATTOFN'cf TO . . . _ T:cF.,roF/II_tTIA',• N�'iciCAT1 'S ctr 6i p,l a r^: - r� 1 _H. ,c H APF0I4i!!ENT -. _. )AH1A hfi.::Nr•. Ap•HOP?T° y A'ii uRi cg- l f MAYOR'S PROCLAMATION WHEREAS, the POW/NIA flag is a nationally recognized symbol which ' represents all united States service men that were taken as prisoners of war or listed as Missing in Action; and reme sacrifice WHEREAS, thousands of our men who have made the sup for our great Country remain unaccounted for and recent reports indicate the possibility some may Still be alive and held captive; and ities feels that we must WHEREAS, the Broward County League of C never abandon our men nor their families who still wait for some word of their loved ones; and le of the City of Dania, WHEREAS, as a constant reminder, the people Florida, have not forgotten and will fly the flag until we have a full eturned to this American account of every man still missing and is r i soil; I THEREFORE, , Bill Hyde, Mayor of the City of Dania, NOW, ` is proud to accept and fly the Florida, do hereby proclaim that Dania POW/MIA flag as a message that these men are not forgotten. IN WITNESS WHEREOF, I have hereunto set my hand and caused this seal to be affixed this 28th//day of April, 1992. ATT ST: Bill H de Mayor �. Wanda Mullikin, City Clerk i I w MAYOR'S PROCLAMATION jWHEREAS, crime and its effect upon lives and property of our 1 citizens is of utmost concern, and the continued efforts of our local government, citizens' organizations and individuals to curb this problem is greatly appreciated; and WHEREAS, the problems of crime touch and effect all segments of our society, and can undermine and erode the moral and economic strengths of our communities and their citizens if unabated; and j WHEREAS, public awareness and determination to maintain faith in law and order and the appreciation of the the preservation of importance of law enforcement officers and their role in preserving social order in a democracy is everyone' s responsibility; and WHEREAS, Optimist Clubs and their members continue to sponsor and i t ing crime and encouraging respect for support programs aimed at combat 4 law through year-round efforts; f NOW, THEREFORE, I, Bill Hyde, as Mayor of the City of Dania, Florida, do hereby proclaim the week of May 1 - 7, 1992, as � . 1, "RESPECT FOR LAW WEER" in the City of Dania and ask all citizens to join with the Optimist , Club in carrying the message of respect for law to other citizens, and by example, exercise responsible citizenship. IN WITNESS WHEREOF, I have hereunto set my hand and caused th is seal to be affixed this ATTEST: 26th day of April, 1992. Wanda Mullikin, City Clerk Bill yd , Mayor n...m.-v.v-..r ...w.M:Ff. ..r.._ .� .. v. +'f�...^i �•L,4.: _ iX, •n uR . y c:�S<`^ A TYK'?IGi`Y" .G'8�I'�"` .n��[ 1w.�1v�� r YJ i MAYOR'S PROCLAMATION WHEREAS, in the year 1992, the Florida Recreation and Park Association ( FRPA) is celebrating their 50th Anniversary, marking 50 years of service by FRPA to its members and citizens utilizing parks and recreation facilities in the State of Florida; and WHEREAS, the Florida Recreation and Park Association is a non- profit, public interest professional organization representing over 1 , 900 professionals involved in the field of recreation and parks; and WHEREAS, FRPA is dedicated to creating and promoting a standard 1 of excellence, service, and leadership through its membership by recognizing the importance of parks and recreation to the quality of life; and WHEREAS, FRPA is also committed to education and training to provide members, support groups and interested citizens with the ability and resources to be advocates for parks and recreation j services; and f+ WHEREAS, FRPA' s vision for the next 50 years is to strive to be recognized as the leading authority and driving force for the Parks and Recreation in Florida; and WHEREAS, FRPA will sponsor activities throughout the year and particularly at the State Conference in September 1992 to celebrate the "Golden Anniversary" . i NOW, THEREFORE, I, Bill Hyde, Mayor of the City of Dania, Florida, do hereby proclaim the year of 1992 as i "THE 50TH ANNIVERSARY OF THE FLORIDA RECREATION AND PARKS ASSOCIATION" 1 � . in the City of Dania, and urge all citizens to support the dedication of 50 years of service by the Florida Recreation and Park Association. IN WITNESS WHEREOF, I have I hereunto set my hand and caused this seal to be affixed this g ATTEST: 28th day of April, 1992 . 'Wanda Mullikin, City Clerk Bill Ifyddj Mayor i i I 'pti. lilt MAYOR'S PROCLAMATION s� WHEREAS, Career/Jobs Expo ' 92 has been organized to provide opportunities and students with employment information, career guidance job interviews in many diverse fields ; and WHEREAS, in an effort to cooperate with the School Board of Broward County, Florida, approximately 100 local business and j P ` rofessional organizations have joined forces to offer Career/Jobs Expo 192 as a career opportunity for our students; and WHEREAS, Career/Jobs Expo ' 92 is designed to increase the number L' of our students who will be gainfully employed. This event will be held on the Greater Fort Lauderdale/Broward May 7 and 8, 1992 , at County Convention Center, in Fort Lauderdale, Florida, from 8:00 a.m. to 2:00 p.m. NOW, THEREFORE, i , Bill Hyde, Mayor of the City of Dania, Florida, do hereby proclaim May 7 and 8, 1992, as "CAREER/JOBS EXPO 192 DAYS" join in this and urge the entire community to activity which bears the theme "The International Connection. " lIN WITNESS WHEREOF, I have I hereunto set my hand and caused ! this seal to be affixed this rr . ATTEST: 28th day of April, 1992. 'dry Bill Hy Mayor I , Wanda Mullikin, City Clerk t Y.� -� MAYOR'S PROCLAMATION s and WHEREAS, we have been endfriends, who give usot y with the companionshipsand9great benefits of our animal friends, pleasure theseour fellowlcreatures�with whom wetsharel her earthsfromineed, Protect pain, fear and suffering; and WHEREAS, we recognize that teaching attituse3through of lnhnmane consideration and respect for all living thing rov built; and p to ide the basic education in the schools and the community helps built;society is values on which a hum ane and c indebted to City of Dania are deeply anizations and WHEREAS, the people in the their animal care and control agencies, humane org veterinarians for their invaluable contribution in caring for lost and unwanted nnimals, instilling humane values in our children throu of gh humane ua edandticonspderation fordanpmalstin9the mi ds and a true kheartslOftall kindness people, and WHEREAS, 1992 marks the 77th Anniversary of The American Humane by Association' s "Be Kind to Animals Week" , a celebration co-sposored organizations r local animal care and control agencies and state humane ophy of kindness to animals, to observe the philos , Bill Hyde, Mayor of the City of Dania, NOW, THEREFORE, I , i proclaim the week of May 3 - 9, 1992, as d ' Florida, o hereby p "BE KIND TO ANIMALS WEER" 1 nia, Florida, and urge all our citizens to participate in the City of Da in all the events related thereto in this community. IN WITNESS WHEREOF, I have hereunto set my hand and caused this seal to be affixed this 28th day of April, 1992 . ATTEST: z �� ayor Clerk Bi 'Hyde, I Wan a Mullikin, City i i i i ,r V fi s .l 9 ....:"K rn ..•[4 < __ �.rC'T- iYST1it p✓i Pln U. 3 �� �,Y V{ I ; i i L - z a h ](��illllIliiY)Y�� f55 lam! i t i l 1 .__ _ ^ �x- .�' dK +�•1'�t.,. fti k a��,,•.:;Yi +.r�L^Y �"ti�/�i. !w!y�Q�g�� >k��'� � . . . d