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HomeMy WebLinkAbout1992-07-14 Regular City Commission Meeting Minutes and Agenda � ,�.. � 5..... � e �.��Yy rn Yel" .� "ICY..,'Oe1S•+� "vi�.L�I'.12$.Ir�'X' x. 1 I MINUTES DANIA CITY COMMISSION REGULAR MEETING JULY 14, 1992 INVOCATION BY REVEREND LEWIS PLEDGE OF ALLEGIANCE ROLL CALL: f . present: Mayor: Bill Hyde Vice Mayor: Bob Mikes Commissioners: John Bertino Bobbie Grace City Attorney: Frank Adler City Manager. Robert Flatlet' City Clerk: Wanda Mullikin Absent: Commissioner: Robert Donly A motion was made by Commissioner Bertino, seconded by Conunissioner Grace to excuse Commissioner Donly from this meeting. The motion passed on the following roll call vote: Commissioner Bcrtino-yes Vice Mayyor Mikes-yes Commissioner Grace-yes Mayor Hyde-yes pRI:SIiNTAnONS "Commissioner Grace invited interested parties to attend the Dania Day Rally at Modello Park, Saturday,July 18 (10:00 a.m. to 6:00 p.m.) "Chief Grammer advised that since the one-tier rescue system has been in effect, 67 people re AIS (advanced life support) 27 were BLS (basis life were transported of which 40 we f support). Tic presented proposed billing service procedures and mentioned that he has applied f for a provider number required to collect on Medicare/Medicade. Chief Grammer commented on collection procedures used by third party billing service companies and advised that representatives from Consolidated Medical Services is available to respond to questions from the Commission on this service. I icnry Kiel, Consolidated Medical Service, responded to Commission questions regarding their billing procedures and experience. The Commission directed Chief Grammer to obtain scaled proposals on July 23rd at 10:00 a.m. and, after tabulation, to bring back a recommendation for the next regu ar meeting. i PULLED FROM THE CONSENT AGENDA Commissioner Grace pulled item 1.4. 1.CONSENT-AGENDA jA motion was made by Commissioner Bertino, seconded by Commissioner Grace to approve the Consent Agenda with the exception of item 1.4. The motion passed on the following roll call vote: Commissioner Bertino-yes Vice Mayor Mikes-yes r Commissioner Grace-yes Mayor Hyde-yes REGULAR MEETING 1 JULY 14, 1992 H•' n.�My,Ss ��isu. ka`� Y�r PULLED FROM THE CONSENT AGENDA !; 1.4 City Attorney Adler Presented the resolution approving assignment of lease between i the Aragon Group, Inc and Louie Demas and Sublease assignment of rights between the Aragon Group, Inc. and Boucher Brothers Pool be Beach Management, Inc , relating to the Dania Beach Grille Lease. 4 Mr. Adler stated that there are two steps to the assignment of the present lease, Aragon is assigning rite for cabanas on the beach to the Boucher Brothers Company and then they f assign their lease to Louie Demo subject to the prior assignment. Louis Demas is responsible for the security deposit, insurance, and guarantees payment from the Boucher Brothers. If Louis Demers were to default then the whole operation is void and the Commission could go back out for proposals. No terms have been changed in the original lease other than the persons performing the operation. Mr. Denhas came forward to explain his experience in running this type of operation and his intentions for improving the area. A motion was made by Commissioner Bertino, seconded by Vice Mayor Mika to adopt the resolution approving the assignment for the Beach Grille Lease. Vice Mayor Mikes mentioned his intentions to have an ordinance prepared in the future _ addressing the conflict problem of people on advisory boards lobbying Commissioners on i behalf of their family members who may be obtaining a financial interest in City projects. He clarified that nothing has been done illegally in regards to this assignment- i 'llie motion passed on the following roll call vote: Commissioner Benino-ycs Vice Mayor Mika-yes Commissioner Grace-yes Mayor I-lyde-ycs f dd 2.PROCLAMATIONS - none I 3.BIDS ` `a 3.1 Cityy Manager Fladey mentioned the need for the Commission to make a decision on f J awarding dhc bid for the reconstruction of die pier to the lowest bidder or to determine i whether to modify, cancel or rebid for a new pier. Ilarvey Sasso, Coastal Technology, advised that proposals have been received from the three contractors for various types of piers. Prices were presented for a concrete base and wood superstructure from Southport at $1.21 million, Keevan at $1.25 million and Durocher at $1.37 million. Other proposals that were presented for concrete decks or alluminum decks were in the order of $I.1 Million. The ball park number for a new pier is estimated at $1.25 million and 15% for contingencies would run $1.5 million for a new pier on the worst case and f1.2 million in the best case. The initial bid for the Deerfield Beach Fishing Pier was $1.38 million and they did have change orders totalling $160,000 or 12% of the initial contract amount. He said there is another $100,000 than a order being processed presently. This leaves the pier, excluding 1 engineering, at $1.6 million at the present time. I i Life Cycle and Economic Analysis: Mr. Sasso stated that amortizing the costs on a life cycle cost analysis over 40 years at 6% would cost an estimated 583,000 per year to restore it and a best case scenario of $600,000 would be $82,000 per year. Worst cue scenario for the life cycle cost would be $1.5 million over 40 years at 6% is about $96,000 or restoring worst case scenario would be $750,000 over 10 years at 6% would be $94,000. Looking at actual costs by amortizing over 15 years for a new pier at $1.25 million is S 155,000 per year and to restore at $600,000 is about 594,000 per year. f Permits: k ' He felt there would be no problem in securing the necessary modifications to the permits which should be completed within approximately two months. He felt the best case scenario for completion of a new pier would be 8 months and worst case would be one year. Mr. Sasso felt it better to go with the restore alternative and recommended to award the bid to Southport, the lowest bidder, for the $630,000 so that further value engineering could be conducted to finalize the structural design. He didn't feel Southport would be expecting achange orders after the $630,000. REGULAR MEETING 2 JULY 14, 1992 Yr -;'!// 1 y'e'' o, a .• =h r: �., it(?'s s i . �.� r"v'�n ,a,F T?� l %C'`�"' 1VYRf-"S'4hAj;x'•;"'�Wt s rc Li t.Y R Commissioner Grace mentioned budget concerns that make it difficult to vote on this pa important issue and her belief that change orders can be expected. Mr. Sasso advised the Commission that the worst case scenario for a change order would be around 15%. ' City Manager Flatley mentioned the intention to secure a fishing and restaurant concession after the pier is reconstructed to bring in revenue to cover the debt for the pier project +4 En ineerinfg comments followed with Mr. Sasso on amending the bid specifications in regards • ' tc the hest location of the pile ceps for the best extended life of the proposed structure. r A motion was made b Vice Mayor Mikes, seconded by Commissioner Bestino to award the bid to Southport Dredging, Inc. subject to all the necessary insurance being in place, the " '. suggested engineering changes being worked out and approved by Coastal Technology and the contemplated change orders be worked out and in place so that they an be executed >; simultaneous with awarding of the contract. �. . =- The motion passed on the following roll all vote- r Commissioner Bcrtino-yes Vice Mayor Mikes-yes Commissioner Graco-yes Mayor Hyde-yes 4.PUBLIC HEARINGS 4.1 City Attorney Adler presented an ordinance amending Section 5.15 of Article 5, I Chapter 28 of the Code of Ordinances of the City of Dania entitled 'Lot Width and Area' amending the zoning code by permitting lots less than sixty (60) feet wide be used for single family dwellings. Mayor Hyde opened the public hearing on second reading of this ordinance. Vincent Carroll, C.K. McElyca and Hugo Renda expressed their approval of this amendment j that will eliminate construction of duplexes on undersized lots. Hearing no further comments, the Mayor closed the public hearing. A motion was made by Commissioner Grace, seconded b Vice Mayor Mikes to ado t the ordinance on second reading amending the zoning code (YZT-15-92) permitting lots less than sixty (60) feet wide be used for single family dwellings. The motion passed on the following roll all vote: Commissioner Bcrtino-ycs Vice Mayyor Mika-yes Commissioner Grace-yes Mayor Hyde-yes I 5.SrIT•. PLANS - none 6.EXPENDITURE REQUESTS - none 7.DISCUSSION 7.3 was heard out of order 7.1 was heard after 7.6 7.1 Sam Enslow, President of the Broward County Archaeology Society, presented a five minute video on the Museum of Archaeology and advised of the organizations plans to j relocate. I . . City Manager Flatley advised that the museum is losing their location due to redevelopment of l downtown Ft. Iauderdale. Mr. Flatley felt that Dania's downtown area could benefit I culturally should the museum decide to move to Dania. The Commission welcomed the possibility of the museum moving to Dania. 7.2 Jeff Gross requested to apply before the Plannin & Zoning for vacation of alley between Sheridan Street and SE 15th Street to the cast of Federal Highway along with a waiver of platting requirements. Mr. Gross advised that he has no problem with a Dania sign being located on the property as requested by Commissioner Bertino. A motion was made by Commissioner Bertino, seconded by Commissioner Grace to grant the request to apply for the vacation as requested by Jeff Gross. REGULAR MEETING 3 JULY 14, 1992 i . 1 N• ]J - w The motion passed on the following roll call vote: Commissioner Bertino-yes Vice Mayyor Mikes-yes Commissioner Grace-yes Mayor Hyde-yes 7.4 was heard after 7.2 7.3 was heard after item 4.1 i f i i 7.3 Will Allen, Growth Manes&cmrnt Director, advised that trash and mowing violations occurred at 909 Phippen Road which has involved liens being recorded against the property. Mr. Allen stated that the attorney has requested release of the lien. He advised that the City I has spent at lease $250.00 for administrative services connected to process the lien at 909 Phippen Road, aka/AAA Modern Air. Attorney Archie Ryan introduced Salvatore Difloria who is the owner of the subject property. He pointed out that the Code Enforcement Board fine was originally levied against Roger Freedman, who was the owner at that time. Mr. Freedman lost the property due to foreclosure by mortgage holder,John Dagget who then sold the property to Mr. Diflona. Mr. Ryan advised that Mr. Di oria has made numerous improvements to the property that was in a blighted condition and that the City has plans to present a landscape award for the improvements. A motion was made by Vice Mayor Mikes, seconded by Commissioner Grace to continue this to the next regular meeting so that the City Attorney can determine if there was title I insurance at the time the property changed owners and bring back his recommendation. The motion passed on the following roll call vote- Commissioner Bertino-yes Vice Mayor Mika-yes Commissioner Grace•ycs Mayor I yde-ycs i 7.6 was heard after 7.3 7.4 was heard after 7.2 7.4 Will Allen, Growth Management Director, presented a one ,year extension request by La Quinta Motor Inn relating to approved site plan and variances previously approved. The project has been approved for a six-story 206 room hotel with a restaurant and variances involved the number of parking space, loading space and height requirements. Mr. Allen advised that FAA has extended the approval. Attorney Susan Delegal, representing La Quinta Motor Inn, was unable to give the Commission a definite date for construction to be&in on the project. She requested consideration of the extension based on the condition of the current economic market not being favorable to construction and expressed La Quinta's desire to cooperate in any way possible. A motion was made by Commissioner Bertino, seconded by Vice Mayor Mikes to grant the extension as requested by La Quinta, 2019 Griffin Road, for a six month period. (previously approved 15 month extension thru August 14, 1992, therefore, six months will be thru January 14, 1993). The motion passed on the following roll call vote: Commissioner Bertino-yes Vice Mayor Mikes-yes j Commissioner Grace-yes Mayor Hyde-yes 7.5 Tim Tapp, Parks & Recreation Director, mentioned the City's ongoing participation f with BSO to clean the reef areas along the Broward County coastline. Marine Safety Personnel will be assisting in the logistics of the prolcct and the City's new waterway cleanup boat will also be utilized. Mr. Tapp recommended that each volunteer be required to show appropriate scuba certifications and sign liability releases. Discussion followed on the license requirements for the person operating the City waterway boat. Mayor Hyde recommended to require the operator of the waterway boat to obtain a Coast Guard license even though they are not required. Tim Tapp advised that he will pursue obtaining the license but, in the meantime, he will continue with the minimum requirements to operate the boat. ; REGULAR MEETING 4 JULY 14, 1992 L u I e+..:r.-_.y a.;:.,• r.-. ., .aw. 'J. \ you • a h Mr.Tapp reported that he is working with the Marine Trade Unions, thru Commissioner Grace's encouragement, to build a new concision building at Modello Park. >Yxi 8.1 was heard after 7.5 7.6 was heard after 7.3 7.6 Leonard Sanderson, FPL, reported on the double pole problem in the City. He advised that out of 177 double poles 93 have been removed and the remaining 84 are scheduled to be removed by the end of September whether permitting. Ca th McKenzie, Southern Bell, commented on the coordination between Southern Bell, FPL { and Jones Intercable to give the double pole problem first priority. 1-hc Commission commended C.K. McElyca (former Vice Mayor) for his efforts in bringing this problem to the attention of FPL and Southern Bell. 7.1 was heard after 7.6 8.APPOIN `MENTS S.1 was heard after 7.5 8.1 Appointment of one alternate member to the Civil Service Board was continued to the next regular meeting. 8.2 Via a Mayor Mikes continued his appointment to the Airport Advisory Board. Commissioner Grace advised that another appointment will be needed to this board as Vito Mancino has resigned. She requested this be included on the agenda for the next regular i meeting. 8.3 Commissioner Bcrtino reeqquested to remove from the agenda the appointment to the Planning & 'Zoning Board to rcplaa Joseph Lamarr at this time. 8.4 The ap intment to the Marine Advisory Board to replace John A. Simione was corrected to Mayor I Iyde's appointment and he continued this to the next regular meeting. 8.5 Commissioner Grace appointed Judy Usifer to the Downtown Redevelopment Board. ` A motion was made by Commissioner Bcrtino, seconded by Vice Mayor Mika to appoint Judy Usifer to the Downtown Redevelopment Agency. Tiie motion passed on the following roll call vote: Commissioner Bcrtino-yes Vice Mayor Mikes-yes Commissioner Grace-yes Mayor Hyde-yes 9.CTITZENS' COMMENTS - none 10. ADMINISTRATIVE REPORTS CITY MANAGER io.1 Mr. Haley reported that around $1,000 has been collected fr ive different { businesses in Dania for the purchase of T-shirts used for community projects. The businesses I who donated were Harbour Towne, Stephens Distributing,John Calvin, DCOTA and Raa-O- Rama. 10.2 Marina Mile dedication luncheon to be held on Thursday,July 23, 1992 at Marina Bay. 10.3 City Manager Flatley reported on the necessary increase in the roll back rate of the J ntillage rate from 5.7 to 5.9 due to property devaluation. He felt the preliminary budget may . be ready by Friday. CTTY ATTORNEY City Attorney Adler reported that the judge ruled in favor of the City to not fora arbitration in a pending employee grievance case. LY 14, 1992 REGULAR MEETING 5 JU i t ' l � _ b, � "r ,.,. .` s.\.. a `"'���, "'i hTT ao��`C�F�+ �d'�k�5� r1y.YT•�� _ r - ev is F' SIR f 1 11. COMMISSION COMMENTS 11.1 COMMISSIONER BERTINO Commissioner Bertino commented the improvements that have been made to Dania Beach- on „ 11.2 COMMISSIONER GRACE i Commissioerforhumanity letter frorrressing�tha Ucorruniantic atmentg aide in lo to the aning motion of ney for te Florida Alliance '. projects to build low income housing. - ;j She also read a letter from Memorial Hospitalregarding the Shots for Tou' rogram commcndinF those individuals who th amrogram agti ated in lsbdo tehooful ol starts basedo on theone�• Grace mentioned Plans to co P I 11.3 VICE MAYOR MIKES Evan Levin reported on the OEight is Enough' state campaign. Vice Mayor Mikes encouraged commission attendance at the budget workshop. 11.5 MAYOR HYDE - no comments This regular meeting was then adjourned. 4 I ' t -A i ; I f: j REGULAR MEETING 6 JULY 14, 1992 i. 1117 .'9i✓+.S M — Lk AGENDA DANIA CITY COMMISSION REGULAR MEETING JULY 14, 1992 8:00 P.M. ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY TdE CITY COMMISSION WITH REGARD TO ANY MATTER CONSIDERED AT THIS MEETING OR HEARING WILL NBED A RECORD OF THE PROCEEDINGS, AND FOR SUCH PURPOSE MAY NEED TO ENS URB THAT A VERDATIM RECORD OF THE PROCEEDINGS IS MADE WHICH RECORD INCLUDES THE f .. TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. INVOCATION ROLL CALL PRESENTATIONS *Dania Day Ralley at Modello Park, Saturday, July 18 ( 10:00 a.m. to 6 :00 p.m. ) *Dania Fire/Rescue administrative report by Chief Grammer 1 . CONSENT AGENDA Minutes 1 . 1 June 23, 1992 regular meeting. 1 . 2 Approval of April bills. Resolutions F DANIA,1 . 3 E CITY 0 WAIVER SOOFTI SIDEWALK ON OF HREQUIREMENTS; AND FPROVIDING PFOR VANGEFFECTIVE f DATE. " 1 .4 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA APPROVING ASSIGNMENT OF LEASE BETWEEN THE ARAGON GROUP, INC. AND LOUIE DEMAS AND t. SUBLEASE-ASSIGNMENT OF RIGHTS BETWEEN THE ARAGON GROUP, INC. AND BOUCHER BROTHERS POOL & BEACH MANAGEMENT, INC. , RELATING TO THE DANIA BEACH GRILLE LEASE; AND PROVIDING FOR AN EFFECTIVE DATE." t 1 . 5 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING THAT CERTAIN LETTER FROM DAN OYLER, CITY PLANNER, TO CARL B. HIGGINS, " i HIGHWAY MAINTENANCE SPECIALIST, FLORIDA DEPARTMENT OF i TRANSPORTATION, DATED JULY 6, 1992 ; AND PROVIDING FOR AN EFFECTIVE DATE. " 2 . PROCLAMATIONS J 3. BIDS - Further discussion and possible bid award for the reconstruction I of the Dania Pier. I 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 . -1- 1 a 1, PUBLIC HEARING (continued) "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTION 5 . 15 OF ARTICLE 5, CHAPTER 28 OF THE CODE OF ORDINANCES OF THE { . i CITY OF DANIA, FLORIDA, ENTITLED "LOT WIDTH AND AREA" ; AND * SECTION 39-741 (a) AND 39-787(a ) OF THE BROWARD COUNTY ZONING CODE AS ADOPTED BY ORDINANCE NO. 33-91 PASSED AND ADOPTED ON SEPTEMBER i 11 , 1991 , TO ELIMINATE THE CONSTRUCTION OF DUPLEXES FROM A SINGLE i . 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. " (Second Ordinance Reading) 5. SITE PLANS - None I 6. EXPENDITURE REQUESTS - None 7 . DISCUSSION 7 . 1 Ms . Graves, Museum of Archaeology in Fort Lauderdale is interested in moving to either Dania or Hollywood as a future site. , 7 .2 Application by Jeff Gross for vacation of alley between Sheridan Street and S.E. 15th Street to the east of Federal Highway. p � F ' 7 .3 Consideration of releasing a Code Enforcement lien for property at 909 Phippen Road. 7 .4 Request for time extension of one year for La Quinta Motor Inn, 2019 Griffin Road relating to approved site plan and variances previously approved. 7 . 5 Dania "Reef Clean ' 92" is scheduled for Sunday, July 19, 1992 from 8 : 00 a.m. to 1 : 00 p.m. using our waterway maintenance boat to clean pier and reef areas along Dania Beach. 7 .6 Status report on the FPL - Southern Bell - Cable project to eliminate the "double pole" problem in the city. 8 . APPOINTMENTS 8 . 1 Appointment by the commission of one alternate member to the Civil Service Board. 8.2 Appointment of one member to the Airport Advisory Board is needed by Vice Mayor Mikes due to the resignation of Jay Field. 8. 3 One appointment is needed for the Planning and zoning Board to replace Mr. Joseph Lamarr who has resigned. This is Commissioner Bertino' s appointment. 8.4 One appointment is needed for the Marine Advisory Board to replace Mr. John A. Simione who has resigned. This is Commissioner Bertino' s appointment. v .-_— -... a..:,a':.4:� � .:.ii�.r^ �.�meyrt C,. rS�...,j.•:'Zh•�9''.✓'mifh:`.":+: tin" 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 - artth will ebe asked nt that tto he address remains unresolved, the citizen(s) or party the City Commission during the meeting. 10. ADMINISTRATIVE REPORTS City Manager 10 . 1 Donations collected for purchase of T-shirts. 10 .2 Report on Marina Mile dedication luncheon ceremony on to be held on Thursday, July 23, 1992 at Marina Bay. 10 . 3 Preliminary report on next year' s budget. 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 r i -3- - ". »bti^ e l 14 ,U Lwrra J � l c S8f I N. 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