HomeMy WebLinkAbout34806 - MINUTES - City Commission 'lA 4'i_ : .'Y�b.Tl -� �_'ssa�• "'. .ru v..: . "s.....w'.'ur. ... .... -.... _ .. .. .. _.
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M I NUTF.S
DANIA CITY COMMISSION 4,
REGULAR MEETING
JUNE 23 , 1992
I,
fNV(Y'ATION BY CHARLF.NE SALTA 4
PI, 'DGF; UI' ALI,EGI�INCH
ROL1, CALL: ,
Present- :
Mayor: Bill Hyde
Vice Mayor: Bob Mikes
Commissioners : John Bert. ino
Bobbie Grace
Robert Donly
City Attorney: Frank Adler
City Manager : Robert Flat. fey
Recordinq Secy: Charlene Salta
PRE?SENTATIONS
*B[:o Deputy of the Month
I Dcput.y I,awlrs:; presented Deputy Mar(laret Carswell with the "Deputy of
the Month" award for May, 1992 . Deputy Lawless explained the efforts t
made by Deputy Carswell that. made it. por:sible to make numerous drug and _
t.heft arre:rl:. . {
Deputy Lawless updated
updted the community on Lhe homicide of Sabrina Grant I"
(mis:; in(l since 198q) whose body was recently found in Dania .
a.
Deputy Lawle^.^. gave the following robbery updates : It{
rPnblix three suspects are in custody;
.qo r,>hbrrie.; have been connected to Rric Burdleson who has plea
h:rrq.rined for- 1A years in prison .
Deputy I..rwlt•s:: .1dV is('d that the Sheriff ' s Off ice is starting the "We
Carr vrogr-am" as:: i :;tinq the elderly, handicapped and home bound thru a
c,,1nprte1- izcd telephone system.
^Fire Chief Grammer presented information for children to take advantage
(,1 tho froe "Shots for Tots" program co--sponsored by the Florida Health
& Rehabilitative Services, Broward County Public Health, Broward County
Medic•:rl Association , Elderly Interest. Fund, Dania Fire Department,
Kiwani :: (11ollywood and Dania) and Memorial Hospital . This program will �.
be t•ondurted at Modello Park on Saturday, June 27 , 1992, 8:30 a .m. to 4
terilvn O'Neil , Memorial Hospital , was commended for her coordination
efforts and Commit;.-,ioner Grace for her assistance in this program.
1 . CONSENT AGENDA
A motion wa:; made by Commissioner Grace, .seconded by Commissioner Donly
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to approve the consent agenda items 1 . 1 , 1 . 2, 1 . 31 1 . 4 , 1 .5 and 1 .6.
The motion passed on the following roll call vote:
Commi ssioner Bertino-yes Commissioner Grace-yes r '
Commissioner Donly- yes Vice Mayor Mikes-yes
Mayor Hyde-Yes
I
REGULAR MEETTNG 1 JUNE 23 , 1992
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1 ROCL,A.MATIONS
W �
Mayor Hyde proclaimed August 8 , 1992, as "Children' s Home Society Kid' s
Day" .
r<r 3 . BIDS- none
1 . 1't1I1LIC IIHAR, ING^
4 . 1 Will Allen , Growth Management Director, presented the proposed
amendment to the zoning ccKie permitting lots less than sixty (60) feet
wide. to be used for singl ,: family dwellings (Zl' 15-92) . Mr. Allen `-
advised that this, if; the first of two public hearings for this,
ordinance, the Planning 5 Zoning recommends approval and around '75 lots
will be +tfected by this amendment .
rr,nuni :;, i (,n "mmfntr. worn. rINPr*(•ased on the positive impact that this
lin.ulr•,• Will h•+� , c)rl thr• (-, ,mmunitp h% r•nc,) traging single famil}' use in
Illy. 1' it }' rlupl„x I)rnpr•rt7 ,-!- . 1'r rtOlOt`i..r'>rr,ner Itel'Y.1 no
r0„1111,,ItQd t h:• ot' h••r' r,rd 711arICi' b(:i ng 1,1"npa:','rl that 1'4'lates to rezoning
rlupl ,•:c znnill(l itt the c' it }• .
L1q: ,[ H}'rir• „pr.rlr•d the publil- he'tring . lfrr:r hearing Vincent Carroll
nppn, it ion , th,-• Maycir closed the
(a�'ur and rin nnr• :;p('�ak in -
Iulbl 1 (' hr•arin({ .
A Illr,i loll Wan Illad(• by ( 'mull is!_ ]C,I If•r' ri1 .1 r`C• , ',)ilded b}' }rlr'P �fayOl' Mikes to
.111(,l,t the (rrdinanco C)n f it',l re•,Idin(7 am••nding Sectinn 5 . 15 of Article 5,
r'll•11111•r 28 Of the Code of nr(finance:7 entitled "Lot Width and area" .
'1'he motion panned on the following roll call vote: . .
jCnrnmi ,:llon(,r Bert- ino-yes Commissioner Grace--yes
romminsioner Donly yen Vice Mayor Mikes-Yes
Mayor Hyde- yen
5. il'19i PLANS
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lS. 1 Will Allen, Growth Management. Director, presented the request for
^ i tr! plan approval for a duplex to be built on a 50 ' lot on the south
:: idr• OI SI•: 0 Street, by Esther Cantrell .
1tl •:('IL':r: jnil t :,11(1{:0(1 C,II the pre)pn ed amendment that relates to this
I , qn:^:t iu it:•m '1 . 1 and the counnl inn ' ❑1)il ity to inlpos;e this: -
.Imendnlerlt prior t" fin.11 p.Ir f;ar�n .
I'::t h(•r cant r.,ll ��alln• f :,rward to re(Iucst approval of this site plan and
l i ::nd that her tWn loll, Will be living at this duplex . +
(*itV' Vtt ,)rl)oy :Adlor l'--1 lInlended that the not enforce the
pr,ap(,!:ed amendment in irof!j -1 . 1 until after final adoption.
\ mot irnl l:,i:: made b} ronunis;:; ionor Bert.ino, seconded by Vice Mayor "tikes
t :+ ,':nrtiuue Sp-13-n2 tr:, the next regular meeting of Jul }' 1.1 , 1992 •
The motion failed on the following roll call vote:
commissioner Bertino-yes Commissioner Grace-no
commissinner Donly no Vice Mayor Mikes-yes
Mayor Hyde-no
\ mot inn l:a:: made by commissioner Grace , seconded by commissioner Donly
J to approve Sp-13 92 for a duplex on the south side of SF 6th Street as .
ll requr:::rorl I)v Esther Cantrell .
4 =
t'inr(•nt Carroll Was allowed to express his dissatisfaction with the
approval of this duplex based on the proposed amendment and was advised
j that a sign did not have to be posted for this site plan request .
REGULAR MEETTNG 2 JUNF 23 , 1g92
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1'he motion passed on the following roll call vote: y
Commissioner Bertino-no
Commissioner Grace-yes
i Commissioner Donly yes Vice Mayor Mikes-no
Mayor Ilyde--yes
I
i .
G . EXPI•:NDI'1'IIRE REQUESTS none
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1
1 . 1 Will Allen, Growth Management. Director, advised the Commission that j
Victory Villa:; has reetuested a one year extension of the office trailer
t It £151 We:;t Dania Beach Boulevard while they continue to obtain
ron:rtruct. ion financing .
I:I� �t 1, �n o•l:; Illa']f' h}' C„10fi11 ":� ! „nf•Y ll,rtil } 1re.•ntlderl by rommi :;sloner Grace 1 • _.
I , ,lr,nlf thr• t ,. n;; inn f„r nn p, •il f :
li,•nnl :: II••n •Iarclln , Vi '•t „ry t' llla:: , ,•xplainc•d the financing problems due
l „ tile- I ur r , tie f•rr,nntni that 1 •: d, l iying thf• rnnstruction of a college
1 , r rh,• nrntat ] } hand ifapp: d . :' INf• it,.. whirlpool corporation and the
RniIrler \. nr,ri .Irinn „! Gnuth Florida havr- -hoson Victr,r-y Villas as the
f ilet hf-flofit-i 'tly ,f it :; ' Charity ctnlf r l ] sir and alnnq with their- own
rrunpaign , Ile wa:; h„peful tile- Hands will he obtained . A short �
l,n> W•I:' I IWT1 :vhown ,ul t 11" % i,•torY \'i l l a Prf,gr am .
1'he, motion passed on the following roll call vote:
Commissioner Bert-ino yes Commissioner Grace yes
Commissioner Donly-yen Vice Mayor Mikes-yes
Mayor Hyde yes
1 . 2 Commissioner Bertino suggested the idea of providing for the
p,,:o. ing of it bond in lieu of the installation of a sidewalk for a single
rc:; idential lot. located in an area without exit;ling sidewalks .
n111111/•lit f: wf.'rf' 1 tl } a\'r•I' -,f t II i i dea and i L was agreed that
j C i I y :At t „rn, r W„ul ,l pr,•prlr-+, t tic, formal bond and resnlut inn for the i
I
n� '<! r�••Jul ,lr m,•, ring ra] Jule 1 Ith .
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j '/ . 3 Will Allen , Growth Management Director , presented the request. by i
Grand Prim Race O Rama for permission to continue amusement attractions ;
for another 12.0 day.,: while the site plan and traffic engineering work is
being prepared for the project . Mr. Allen advised that Grand Prix has
Offered to pay $500. 00 to the City for this extension and that. there
have been no problems with the facility.
s
%like Mf.,gloman , Gravid Prim Race-O-Rama , acivi red that most of the -
I,r., l inlinary site• plan hat. hf.•en finished and that the landscaping and
p,lrkinq arf•a are being worked on now .
A motion was made by Vice Mayor Mikes , seconded by Commissioner Grace to
:.Ipllr,:,ve the extension to continue amusement attractions at Grand Prix
Rare-O- Rama for another 120 days (October 23 , 1992) .
The motion passed on the following roll call vote:
Commissioner Bertino-yes Commissioner Grace-yes Y
.. 1 Commissioner Donly--yes Vice Mayor Mikes-yes
Mayor Hyde-yes
7 . 4 Tim Tapp, Parks & Recreation Director, presented a proposal by
Steve Snyder, Aragon Group, Inc. , who holds the concession for the beach
grill and adjacent beach concession rights, to assign these area rights
over to two different operators .
Ci < e Mayor ?like:; felt a Workshop meeting should be scheduled to discuss }
this proposal hased on confusion with whether the proposal is ar_tually
all 1s:5ignulellt or a sublease of the property rights . I '
RE,GUI,AR MEF]TING 3 JUNE 2.3 , 1992
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I . ran t, ! ; ,:u�llll f..I: e, .rr tl,.. .. •,;u ! at rn..,•t 1r.,7 ,,n .lu] }'
a two r,pRratn: ,
'` i
{ 7 . :> Fire Chisf Grammer advised that his department will he changing to
y a single -t. ier rescue Service from the two procedure that has
7 involved another carrier transporting paLients to the hospital after
a Dania staff has conducted all rescue care . Chief Grammer stated that. he
now has enough pernonnel who are duel ce_rtiticd [o handle these calls
and that feasibility has been monitored over the past lA months .
j rlti<.{ r,rrumnr•I r.t;pl .+lnod Dania renpunsiblliti : in r :`garda to ALS
III I ,\,I`:ancr•d I i f r Jupp"rt ) .old tit b t [i•i:; i, Li f e ` upprrrt ) hi 1 r onduct i ng
r ! Gratmnor mr'ntioned that his c ,,ncern I.; nervire
r I ,iLi not, anti I lilt fill 1 ing t?r-' "•, c)u: wl i 1 br• w"rk,oal nut .rt a later
r! rt r• . f
II I'In• ania i �' ; i `m rr•^ponded
positively t" in, ,rp"rating this; procedure .
! / . 6 Will Allen , Growth Management Director, advised that Broward County
enter-r•d into an agreement with Port. Properties Associates , representing
Michael Swerdlow Company, at, the .tune 16th County Commission Meeting.
The agreement: involves property condemnation of a road right. -of-way on
NE loth Street lying partly in Dania . This County condemnation may be
removing Dania ' s renpon:: ibilition in regards Plan Review and Permitting.
^fr . :111c•n rr`minded Un'• commi:;Slull that Dania Ilan hired Feller- &
\tl••"c i .It r`: Iif Iov1 "14 e lit liner•rrng pl .+ns for thi project and commented on
i :::;ur• rr•luting to unlit)• linc•s� , dorm+,•king fabrics required and
nirlr•w.Iil<:; .
1'nlnpil 't 1: 1 „I1 ''nilllll C'nt rr'1 .11 nd tri th" ('stint}' ' (I action In thifi condemnation
with"nt ,,htaininr� input irc n D +nia r,ffirialn . Thi .^ rrlad in shown on the
I'r•+t I irw.+�'n Plan .
rit 11"v Adler F;talr•d that the county hr+s control over planning due
tr, tbr•ul hr• inrl a c'h rtered c'ountV fir` recommended that the City wait
not i 1 III" r,nrlemn.+t t , n !;Ili t I `. f i Iod and that he NOt!]r.l pursue legal
nt ,,n hr.hal f „t t he Ci t\ , k
At thin tim,' , 4r . Adler ad isr•d the Commission that the petitioners in
t hr !,ar:n brr,kpl r'a[te have filed a Motion to Withdraw and that he will be
utrir, ::: ing this cane in court tomorrow .
/ .7 Sheri Coale, Chairman-Airport Advisory Board, advised that Bernie I `
midd , on behalf of Michael Swerdlow Companies, has offered company
assets to the city of Dania to aide in litigation against the airport
expansion . Chairman Coale, on behalf of the Board, recommended the City ` .
request. equal time to present the Dania Plan at the County Commission
Meeting that. addresses the Weston Site and to request a budget proposal
frnm Curtis & Curtis on airport litigation. !
City Attorney and Curtis & f.' .
i l' ir•e 4ayor Mikes, requested the City Tanager, Y
J Ctnti tool; into whether the Fail is properly auditing the County in
I ,, the, use of funds on property condemnations for the airport
r`xpannion .
•/ . A City Attorney Adler recommended to approve the agreement for
drainage improvements for Bryan Road at Tigertail Boulevard with Broward r
County but noL Lhe bid portion as the amount exceeds what the City can
approve.
l nlr:tion was made by Commissioner Donly, seconded by Commissioner Grace t, srti fit,
to approve changes in item 4 changing the word "City" with "County in
�y qr
the agreement and to bring back at the next regular meeting. +�
kb••
71,ryt'i (�, •
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REGULAR MEETING
g JUNE 23, 1992
C
� �•
`�������, The motion passed on the following roll call vote: �1•
i...;
Commissioner Bcrt.ino -ye.^, Commissioner Grace--yen
Commissioner Donly ye:: Vice Mayor Mikes -yes
Mayor Hyde yea
7 .9 City Manager Flatley reminded the Commission that the resolution,
> adopted under the consent agenda , transfers monies from the Police
Training Trust Fund, Police Capital Fund and Law Enforcement Trust Fund
x>- v t. t o the General Fund for construction of an addition to the City
Administrative Center . Mr. Flatle
y presented a diagram for a 3600
sq. ft . expansion for review .
i
City Att •,tney Adl,-r st:+t,• 1 r t
ha t1u•s funds can be horrow,,d from the
1)'d fun(ls t ') bla u:;ed f.-,r this; construction and repaid at a later j
,fat ;. . � •
e"now i :; lonor Perrino e1'•:prr :f;c•d to nn< r•rn tr•r using the funds from the
❑n,nie that wcr,• art vlidr in thr event the City wanted to re-establish
pol ic,• riep�rtment . fir• ugrle.,l er1 t(] pursue funds from the McCutcheon
y A! tr,rnc•} Ad -I, :;t.at ,•d th.lt .111 r,f the funds from the McCutchcon
i a:;,• aI , gniug to B^O due to it hr•ing the police agency who participated
in tIt,- onvi ct inn . -
i
`likes f(rlt that there appeals tr.) be a difference in legal
()pinion ill rt19,trda to the t1aB r,f the funds lrr)m the McCutcheon case and
! I ,- lt th(: City ahonld rnntiuue to purr:tl,r this; pnr.sibilit}'.
i
Cnmmi ^::i,uter Bertin,) :t1199"sted buying a building instead of constructing j.
tie ldditteul a:, thl :t 1 ^ a q," 'd time• to purchase real estate based on the 'f
pt r •�ertt e,'r)It(gt1}' . ' ..
)Lt}vn' llyd, retlu:: stod Mr . I'l ,tt fry to continl.le negotiations for the
liluary r : he relocated and te, continue to bring back ideas for the City 111
7 . 10 City Manager Flatley presented John Calvin ' s offer to forego his II(
^•3 , ()00 .00 monthly general engineering service fee if the City would hire
Marr,hall Bergacker, P . E. Mr . Flatley advised that. Mr. Bergac•ker worked
for the City of Hnllywond for 21 years and in willing to work as a
conlractual employee for Dania . Mr . Flatley recommended to try this
idea on a month to month hasis to see it monies can be saved .
l'nIIl01ia91r:11eC T1011 ill(] e'tip2'„tined his cnn:'ern that Mr . Bergacker may not be -
.+ble to h:+odic the iliversit}' f work that is involved with these
nlineoriny ::ervicos without additional personnel and didn ' t feel the
dra volild be oo!lt offootive .
Ci •e M,lyr)r Miko;; suggested tr, continue this item to a workshop meeting -
that till, City can analyze a breakdown of engineering work that John
ral •. in porform:: for the City to determine if this is a good idea .
('nmmissinner Donly and Commissioner Grace recommended to try a three r..
month trial period with Mr . Bergacker to determine if the City saves any
nu�nov .
1'h•, Commi :;:;ioner agreed to include this item to the July 7th Special
Mtz:-•ling .
i
7 . 11 'rim Tapp, Parks & Recreation Director, reported that his department
will be conducting a July 4th Children 's show on the beach from 9:00
a .m. to 2 :00 p.m.
7 . 12 Tim Tapp presented a list of proposed park signs for the Commission
to make changes to so that he can g 9 . proceed with ordering them. He
advi :;ed that the 12 signs covered under the Community Block Grant i .
Program must be approved tonight in compliance with the grant
-' requirements .
lItEC;UhAR MEI'PPfNC% JUNI•: 21 , 1997. �
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I !:rth,•: rii :; i„n 111\'„1 `."..d 1!,J ] ,1 ; :!) ,I CVi Ih,• Ily.:>' talI I'.Irk :: Igr: 1111111
j U7lq.i1 nnvr'r <.,f T11•• O•S t'}' t.d}:r'S 1)l a,-r, fr, !P 111.• (�„l,nr\ all
il :;wlL.Ch tt1a2
:; IrJn f„r ,1 11,itin1. 11 Par} :! 1911 - r'• ,:nm -. . , ,n,. : na
!)„n] rrr, ommendr>d t<, me
D„ tit <)I,n Par}' (Chamtmt ) 1n fir.u:lr,-,n Park . IlIff agrolcd with
inn .
r:,"rtllell ;> I)>II ",In lll„nt tnl ] Uh'rr!I r�71 whr't. 'I"r I l :i f0aslblr± 1n include
11,• l,Jhl,nl hr,* ,! !; Igll'; and �'1 ('r: !la\"r,r 511 } r•(i I"„ml ridf.d Th,• Comm1481 Pt1 Lhd2 the
"'•1,•laleuc.t /;arrlr•n :" nr• ighbnrhn;)r1 sirin has •Ilr,•nd}• hrren pll- -,rppro\•ed .
c,:,lloq,• r:arden;; warl assigned I the 5„ 1gItbnI tiff d ^ sign for the Starling
Ir,,,,(I/f:l }' Rl `:d ( ^w 12.. Av,•nur•I PlC RR/Sh,•riclall 9tt', c•t location.
I'hc ('nnunir:; i..)n agrr'ed to g,1 orwar'd with the 12. :;ignn covered under the �' ..
,Jranl funds and Tn wurk:;hnp th,• other- '; Iqn!; flirt hvt' .
£t . A 13PO I NTMENTS
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8 . 1 A motion wall made by Vir.rr Mayor Mikes , :seconded by commissioner -
Rert. ino Co appoint. Commissioner Donly as Voting Delegate to the 66th
)
Annual convention, Florida league of Cities , Inc. , August, 20--22, 1992.
The motion passed on the following roll call vote :
commissioner Bertino- yes Commissioner Grace yen
Commissioner [)only noVice Mayor Mikes-yes - ,
Mayor Hyde yes,
8 . 2. Mayor Mikes reminded the Commission that Comm is:-, ioner Grace
nominated Al Spies to the Civil Service Board with no objections at the
1 •rsl nteetinrl and that. Ann Winters hits already been nominated for the
employees ' election . Ile advised that one more nomination i , needed.
A elution was made by commissioner Donly , seconded by Commissioner Grace
to nominate Willie Wise.
The motion passed on Lite following 1-011 call vote :
Commissioner Bertino-ye.s, Commissioner Grace--yes
Commissioner Donly -yes Vice Mayor Mikes yes
Mayor Hyde-yes:
8 . 1 Vice Mayor Mikes continued his appointment. to the Airport Advisory r
Board.
8 . 4 Mayor Clyde suggested Connie Van Dyke (school teacher) for
appointment to the Unsafe Structures Board to replace Robert Zeller -
(mtr::t be a citizen experienced in social problems) .
A motion was made by Vice Mayor Mikes , seconded by commissioner Berti.no
to appoint Connie Van Dyke to the Unsafe Structures Board.
The motion passed on the following roll call vote: _
Commissioner Bertino--yes Commissioner Grace-yes
;.� Commissioner Donly-yes Vice Mayor Mikes-yes t .
Mayor Hyde-yes
8 . 5 Commissioner Grace requested a continuance on her member 3''
(tu replacements for the Downtown Redevelopment Board. "}
r?: Commissioner Donly submitted Kurt Ely's name for reappointment based on
a`,! his explanation that he was not properly notified of the meetings.
REGULAR MEETING 6 JUNE 21 , 1992
A motion was made by Cnmmi ^:: inner Donly, sernnded by Vice Mayor Mikes to
adapt a resolution app,2int ing hurt lily to the Downtown Redevelopment �
Beard .
The motion parsed on the following roll call vote:
commissioner Bert. ino yes Commissioner Grace-yes
Commi :._: ioner Donly-yes Vice Mayor Mikes yes
Mayor Hyde _yes
9, ('ITI7.ENS ' COMMENTS- none
10 . ADMINISTRATIVE•; REPORT'S
CITY MANAGER
(((i 10 . 1 ttudget Workshop is scheduled July 24 , 1992, (9 :00 a .m. )
10. 2 special meeting and workshop July 7 , 1992, (8:00 p.m. )
10 . :1 Pre bid meeting with pier contractors scheduled June 24 , 1992,
(2: 00 p.m. ) . Mr . Flatley advined that all permits have been received
for the pier project except the Reaches and Shores permit which in
i expected shortly.
10 . 4 Mayor Ilyde will present Dania ' s FIND grant: to the District
Commi [isioners in Jupiter on Saturday, June 27, 1992, (1 :00 p.m. ) - f
10 . !i Marina Mile dedication will be held at a luncheon ceremony on
Thursday, July 23 , 1992, at. Marina flay.
CITY A'1"I'ORNEY no comments
it . COMMISSION COMMENTS
1 1 . 1 COMM I S;:; I ONER BERTl NO
commi :;!; ioner Bertino commented on the positive results from the recent
Downtown Redevelopment. Meeting.
11 . 2 COMMISSTONER DON1,Y no comments
I I I . 3 COMMISSIONER GRACE: - no comments
II . •1 VICE MAYOR MIKES P:
Vice Mayor Mikes commented on the positive improvements to the downtown
area . ;
I I . 5 MAYOR ►►YDE - no comments, i= "
This regular meeting was then adjourned .
1 MAYOR-COMMISSIONER i
i
.zcC�G'F�`'L
t :
CITY CLERK-AUDITOR
REGULAR MEETING 7 JUNE 23 , 1992 I
d
ar`
AGENDA
DANIA CITY COMMISSION
REGULAR MEETING
JUNE 23, 1992
8:00 P.M.
I
ANY PERSON WHO DECIDES TO APPEAL ANY DECISION ANY BY THE CITY COMMISSION
WITH REGARD TO ANY MATTER CONSIDERED AT THIS MEETING OR HEARING WILL NEED
A VERBATIM ORD RECORD THE RECORD�OYDINGSt AND FOR THE PROCEEDINGSCISPMADE WHICH RECORD INCLUDES
URPOSE Y NEED TO ENSURE TTHH
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
INVOCATION
ROLL CALL
PRESENTATIONS •BSO Deputy of the Month
*Free immunization shots at Modello Park, Saturday,
June 27, 1992, by Memorial Hospital staff as explained
by Fire Chief Tom Grammer.
1 . CONSENT AGENDA
Minutes
1. 1 June 9, 1992 regular meeting
1 .2 May 26, 1992 workshop meeting
Resolutions
1 . 3 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, AMENDING ITS GENERAL
j 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. " i
± 1 .4 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, AUTHORIZING THE
TRANSFER OF THE SUM OF $32,000.00 FROM THE POLICE TRAINING TRUST
FUND; THE SUM OF $68, 000. 00 FROM THE POLICE CAPITAL FUND AND THE
SUM OF $105, 000.00 FROM THE LAW ENFORCEMENT TRUST FUND, TO THE
GENERAL FUND OF THE CITY BUDGET WITH SAID AMOUNTS TO BE FULLY
REPAID TO THE RESPECTIVE TRUST FUNDS FROM REPAYMENT APPROPRIATIONS
IN FUTURE GENERAL FUND BUDGETS; AND PROVIDING THAT ALL RESOLUTIONS Fs
OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE
EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. "
1 . 5 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, SETTING FEES FOR THE
USE OF CITY PARK FACILITIES; 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. "
1 . 6 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING THE
REAPPORTIONMENT PLAN OF THE BROWARD COUNTY METROPOLITAN PLANNING
ORGANIZATION; PROVIDING FOR SEPARABILITY; PROVIDING FOR COPIES;
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. "
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2 . PROCLA14ATIOIIS
2 . 1 Children' s Home Society Kids ' Day
3 . BIDS - none
4 . PUBLIC HEARING
4 . 1 ZT-15-92 Proposed amendment to the zoning code permitting lots
less than sixty ( 60 ) feet wide be used for single family
dwellings .
"AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTION 5. 15 `
OF ARTICLE 5, CHAPTER 28 OF THE CODE OF ORDINANCES OF THE CITY OF l`
DANIA, FLORIDA, ENTITLED "LOT WIDTH AND AREA"; AND SECTION
39-741 (a) AND 39-787 (a) OF THE BROWARD COUNTY ZONING CODE AS
APTED 1991 , TOBELOIMIINATECTHEOCONSTRUCTIONED AND OF DUP�ESED ON FROM AE R
SINGLE LOT
OF RECORD LESS THAN SIXTY ( 60) FEET IN WIDTH; 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)
5. SITE PLANS
5. 1 SP-13-92 - Request for Site Plan Approval for a duplex on the south
side of S.E. 6th Street - Esther Cantrell.
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6 . EXPENDITURE REQUESTS - None
7 . DISCUSSION
t, 7 . 1 Request for extension of office trailer at Victory Villas, 851 West
s Dania Beach Boulevard.
7 .2 Discussion and possible action on providing for the posting of a
bond in lieu of the installation of a sidewalk for a single
residential lot located in an area without existing sidewalks.
(Comm. Bertino)
7. 3 Request by Grand Prix Race-o-Rama for permission to continue
amusement attractions.
7 .4 Review of two proposals from Steve Snyder regarding beach
concessions at the Beach Grille.
7. 5 One-tier fire rescue transport service versus the current two-tier
system.
7 .6 County condemnation of property necessary for extending Griffin
Road to McIntosh Road. { .
7.7 Airport Advisory Board report by Sheri Coale.
B. APPOINTMENTS
8. 1 Appointment of voting and alternate voting delegates for 66th
a League of Cities, Inc. , August 20-22,
Annual Convention, Florid
1992 .
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APPOINTMENTS (continued)
=� 8.2 Appointment of one alternate member to the Civil Service Board.
Ann Winters nominated. Two other nominees are needed for the
employees' election. (Al Spies appointment expires. )
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8. 3 Appointment of one member to the Airport Advisory Board is needed
by Vice Mayor Mikes due to the resignation of Jay Field. Ij
8 .4 Appointment of one member to the Unsafe Structures Board to replace I
Robert Zeller. (Must be a citizen experienced in social problems. )
8 . 5 Consideration of the recommendation from the Downtown Redevelopment
Agency to replace the following three members of the board due to
lack of attendance: Kurt Ely, Harvey Darcy and Howard Hirsch.
9 . CITIZENS' COMMENTS - Comments by Dania citizens or interested parties
that are not a part of the regular agenda should be given in writing or
communicated verbally prior to 4 :00 p.m. the second (2nd) and fourth
( 4th) Monday of each month. Comments of any nature will be responded to
by the office of the City Manager. In the event that the concern
remains unresolved, the citizen( s ) or party will be asked to address the
City Commission during the meeting.
10 . ADMINISTRATIVE REPORTS
City Manager
10. 1 Budget Workshop is scheduled for July 24 , 1992 ( 9:00 a.m. )
10. 2 Special meeting and workshop will be held on July 7, 1992 (8:00 `
P.M. )
10. 3 Pre-bid meeting with pier contractors is scheduled for June 24,
1992 .
10.4 Mayor Hyde will present Dania' s FIND grant to the District
Commissioners in Jupiter on Saturday, June 27, 1992 ( 1 :00 p.m. )
10 . 5 Marina Mile dedication will be held at a luncheon ceremony on
Thursday, July 23, 1992 at Marina Bay.
City Attorney 4
11 . COMMISSION COMMENTS
11 . 1 Commissioner Bertino
11 .2 Commissioner Donly
' 11 . 3 Commissioner Grace
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11 .4 Vice-Mayor Mikes
11 . 5 Mayor Hyde
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ADDENDUM
1 DANIA CITY COMMISSION
{ REGULAR MEETING
JUNE 23, 1992
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DISCUSSION (continued)
7 . 9 CERTAINOL AGREEMENT THBETWEEN OFBROWARD FLORIDA,OUNTYAND APPROVING"A RESUTION OF THE CITY OF
DANIA FOR THE JOINT FUNDING OF IMPROVEMENTS TO THE DRAINAGE
SYSTEM OFF BRYAN ROAD AT TIGERTAIL BOULEVARD; AND PROVIDING
FOR AN EFFECTIVE DATE. "
7 .9 Preliminary discussion on a proposed addition to City Hall. [l
7 . 10 Engineering services by contractual agreement.
7 . 11 July 4children memberow on the beach supervised by Dania's
recreation
7 . 12 Park Signs "
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MAYOR'S PROCLAMATION
WHEREAS, every child has thelright to and
in an environment
that fosters healthy growth
WHEREAS the Intercoastal Division of Children' s Home Society
has been assisting the less fortunate families and children of i
Broward since 1967 ; and
WHEREAS, children' s Home Society adoptive services has placed
nearly 21000 orphans and abandoned Broward children in loving (`
homes; and
WHEREAS, Children' s Home Society provides intensive pregnancy
counselling as well as homemaker services to parents who are
unable to carry out their responsibilities ; and
WHEREAS, the Intercoastal Division of Children' s Home Society
is sole beneficiary of the "All About Kids Show" to be held August
Convention Center; and
Bth and 9th, 1992, at the Broward
WHEREAS, the show with a "heart beat" will provide parenting
resources that are fun and entertaining for the entire family; and
WHEREAS, the "All About Kids Show" will have far reaching
effects for all those who take part.
NOW, THEREFORE, I , BILL HYDE, as Mayor of the City of Dania,
Florida, do hereby proclaim August 8, 1992
CHILDREN' S HOME SOCIETY KID'S DAY
in the City of Dania and do hereby urge all our citizens to join
in the recognition of this society which works to provide loving
homes to children who have faced so much adversity in their young
lives.
IN WITNESS WHEREOF, I have hereunto set
my hand and caused this seal to be t
affixed this 23rd day of June
1992.
BI L HYDE iayor
ATTEST: / /J
City Clerk-Auditor < ,
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