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HomeMy WebLinkAbout34823 - MINUTES - City Commission t t: MINUTES 5•. DANIA CITY COMMISSION '• ; REGULAR MEETING OCTOBER 27, 1992 i'` •7 - ;;_ ? INVOCATION BY REVEREND LEWIS PLEDGE OF ALLEGIANCE ` ROLL CALL: ' Present: Mayor: Bill Hyde Vice Mayor: Bob Mikes Commissioners: John Bertino Bobbie Grace i City Attorney: Frank Adler City Manager: Robert Flatlet' City Clerk: Wanda Mullikin r Absent: Commissioner: Robert Donly A motion was made by Commissioner Bertino, seconded by Vice Mayor Mikes to excuse Commissioner Donly from this meeting. i The motion passed on the following roll call vote: Commissioner Bertino-yes Commissioner Grace-yes Vice Mayor Mikes-yes Mayor Hyde-yes PRESENTATIONS I ' "Larry Locker, Florida Inland Navigation District, presented a check to the City of Dania in the amount of S27,814.56 in grant funds representing 172 of the cost for the waterway maintenance boat that was recently purchased. Mr. Locker commended Dania for the expertise used in applying for grants and advised that there are more programs available. "Fire Chief Grammer reported that the new rescue truck is available for inspection. The Fire Dgiartment is sponsoring "Neighbors Helping Neighbors" which will be a collection of non- perishable foods and new toys that will be distributed around Christmas. Chief Grammer J commented on safety measures to take during Holloween. "BSO Deputy of the Month Lt. Anton, BSO, reported on the success of the "Red Ribbon" program held at Frost Park and on the cleanup of the City with the help of the COPE unit and City Public Works. Surveys were sent out to the community on the Neighborhood 2000 Program which has indicated chat citizens are very satisfied with the program. Lt. Anton updated the Commission on the arrests involved in the vehicle homicide of Nicole Walker. I Lt. Anton resented De )ut Kath Deeds and Deputy Terry Hanstein with the "Deputy of Month Award" for September Eor their of forts involved in the recent armed robbery at the Sheraton Hotel. i PULLED FROM THE CONSENT AGENDA ! Mayor Hyde pulled item 1.5 and Commissioner Bertino pulled item 1.8 from the Consent Agenda. I;f 1. CONSENT AGENDA f. a S jA motion was made by Vice Mayor Mikes, seconded by Commissioner Bertino to approve the Consent Agenda with the exception of items 1.5 and 1.3. j The motion passed on the following roll call vote: Commissioner Bertino-yes Commissioner Grace-yes Vice Mayor Mikes-yes Mayor Hyde yes , xy. � tl to REGULAR MEETING 1 OCTOBER 27, 1992 t . J :•- g''"> ITEMS PULLED FROM THE CONSENT AGENDA G 1.5 Mayor Hyyde questioned whether the City should purchase the new communication system in the 4 amount of 587,016.05 in order to convert to the City of Hollywood's new 800 MZ system taking effect October 1993. Mayor Hyde stated that this expenditure will require the City to pay an ' estimated $40,000 to $50,000 a year for service while the Motorola system would be able to be > „•,� converted theca the County system at no cost. , 5 Chief Grammer presented his reasons for recommending that Dania stay with the City of Hollywood r� GE dispatch system instead of the BrnW]rd County system. Vice Mayor Mikes suggested to invite representatives from GE and Motorola to come and explain the two dispatch systems so that the Commission can make a decision. A motion was made by Commissioner Grace, seconded by Commissioner Bertino to adopt the resolution. otion to table this item to the next regular meeting on November 10. Vice Mayor Mikes made a m The motion to table failed on the following roll call vote: Commissioner Bertino-no Commissioner Grace-no Vice Mayor Mikes-yes Mayor Hyde-no Commissioner Bertino felt that the Hollywood's dispatch system has been working good and to not take a chance on changing over to the County system. 'file motion to adopt the resolution failed on the following roll call vote: Commissioner Bertino -yes Commissioner Grace-yes j Vice Mayor Mikes-no Mayor Hyde-no r; 1.8 Commissioner Bertino mentioned the positive affects that the After School Care program = provides to children in Dania and asked if this program could also be extended to Griffin and Frost Park. Mike Smith, Personnel Director, mentioned that grant funding is limited this year thru the Juvenile Services Board but that more funding may be available next year. Commissioner Grace commented on the assistance that this program provides to working mothers and the need to continue to pursue funding for the City. A motion was made by Commissioner Bertino, seconded by Commissioner Grace to adopt the resolution approving the agreement with Broward County relating to the After School Care for Modello Park. i the following roll call vote: The motion paused on Commissioner Bertino-yes Vice Mayor Mikes-yes ` Commissioner Grace-yes Mayor Hyde-yes 2. PROCLAMATIONS - none 3. BIDS - none 4. PUBLIC HEARINGS 4.1 City Attorney Adler presented the ordinance for second reading amending Section 13-68, Article IV of Chapter 13 of the Code of Ordinances relating to the definition of multi-residential family buildings. Mr. Adler mentioned that the ordinance would also allow multiple units under one ownership the option of using dumppsters instead of cans. The owners would have to comply with the regulations stipulated in the City's dumpster ordinance. Commissioner Bertino stated concern that dumpsters would now be allowed in residential neighborhoods F instead of just commercial neighborhoods and whether the pproper sanitary and enclosure requirements could be controlled. Will Allen advised that most of these dumpsters are already in place and that regulations are needed to provide control. Vice Mayor Mikes mentioned that dumpsters would be an eyesore for residents to have to look at on a ;r constant basis in a residential neighborhood and that complaints will exist. He felt that this issue should come under the variance procedure so that the Commission can review each location request. REGULAR MEETING 2 OCTOBER 27, 1992 i j s < l ja mm C ` i Mayor Hyde opened the public hearing. Hearing no one speak in favor or opposition, the Mayor closed the public hearing. A motion was made by Vice Mayor Mikes, seconded by Commissioner Bertino to deny second reading of this ordinance. " The motion passed on the following roll call vote.. ' i Commissioner Bertino-yes Vice Mayor Mikes-yes I Commissioner Grace-yes Mayor Hyde-yes 4.2 Dan Oyler presented a resolution requesting the establishment of a community redevelopment agency pursuant to the provisions of Part III, Chapter 163, Florida Statutes which adopts the "Finding of Necessity' for the downtown area. This will allow the City to create a community redevelopment agency and utilize tax increment financing in redevelopment efforts. Mr. Oyler explained the "Finding of Necessity- report which concentrates on the evidence of blight as defined in Florida Statute 163.340 and explained the analysis of the study regarding land use conditions and characteristics. He advised that this report and resolution has been approved by the Downtown i Redevelopment Agency. I Mr. Adler mentioned that the purpose of the resolution is to request Broward County to delegate the powers to the City of Dania to have a Community Development Agency. Mr. Oyler advised that the resolution must be transmitted to the County Administrator so that it can be placed on the County Commission agenda for approval. He stated that the Broward County Economic and Community Development Departments have expressed their approval. Mayor Hyde opened the public hearing. Hearing no one speak in favor or opposition, the Mayor closed the public hearing. A motion was made by Commissioner Bertino, seconded by Commissioner Grace to adopt the resolution establishing a Community Redevelopment Agency and adopting the "Finding of Necessityo study. The motion Passed on the following roll call vote: Commissioner Bertino-yes Vice Mayor Mikes-yes Commissioner Grace-yes Mayor Hyde-yes 5. SITE PLANS 5.1 Will Allen, Growth Management Director, presented the site plan (SP-16-92) request for 8 townhouses to be located at the southeast corner of SE 2 Avenue and SE Park Street. The request is made by MS Architects, Inc. on behalf of the owner Emilio Garra and Mr. Allen said that the Planning and Zoning Board recommended approval. 1 Mike Sanchez, MS Architects, responded to drainage plan concerns and agreed to adding a 4ft. berm on the westside, to comply with sidewalk requirements and to add two Oak Trees on both the east and west side elevations. I A motion was made by Commssioner Grace, seconded by Vice Mayor Mikes to$rant the site plan (SP-16- 92) for 8 townhouse at the southeast corner of SE 2 Avenue and SE Park Street with the conditions that two Oak Trees be added to each west and east elevation, to add a 4 ft. berm on the westside and add the keywalk. The motion passed on die following roll call vote: i Contntissioner Bertino-yes Vice Mayor Mikes-yes Commissioner Grace-yes Mayor Hyde-yes j 6. EXPENDITURE REQUESTS - none f 7. DISCUSSION 7.1 Vice Mayor Mikes commented on bulkheading work that is needed for the beach parking lot to keep the sand on the beach and the possibility of obtaining funding for this thru grant applications. c- Will Allen expressed concern that a wall would reduce the parking spaces at the beach and reported that funds have been approved from FEMA to replant 5,100 Seaoats at the beach which should help with the erosion problem. N�. REGULAR MEETING 3 OCTOBER 27, 1992 k : -_.' . .. ', .. '.. .: • Al i y I Conunissioner Bertino mentioned the need to extend a sewer line down to the next restroom area and then to the pier and that the City may want to consider waiting to pave the parking area until both projects can be addressed to save from tearing up asphalt. +: Discussion followed on additional repairs and improvements that are needed at Seafair and the beach in t general. Vice Mayor Mikes felt that a workshop meeting needs to be scheduled with Slr. Snyder to discuss ideas for improvements at Seafair. 4 forward with the Ft. City Managger Platley recommended to go Lauderdale bid for the $40,000 overlay 1 ` pprotect at the beach parking lot in conjunction with the Department of Transportation project. He felt Dallia should take advantage of the asphalt bid with Ft. Lauderdale due to the savings as the sewer line onsideration until the pier restaurant construction beg project wouldn't be a c ins which is at less[ two years away. The Commission generally agreed to go forward with the Pavex bid and Mr. Flatley said he would bring i the contract back for approval. F 1 7.2 Vice Mayor Mikes expressed concern for action taken by Lori Kligfidd to refuse public comments 1 during agenda items at the recent Airport Noise Abatement Committee Meeting held October 19, 1992. Sherie Coale, Chairman-Airport Advisory Board, requested the Commission to send a letter to the County Commission asking that they instruct the Aviation Department to consider every agenda item as a public hearing. Ms. Coale advised that Dania has four voting members representing each noise monitor location at these meetings and that there has been a problem with backup members attending. Mayor Hyde expressed his suspicion that the County has had no intention of involving Dania representatives in the decision making process on airport issues. He [hough[ that Dania may want to consider not having Dania representation at these meetings so that the At ort cannot later say that Dania rp was involved in the expansion decisions in the event legal action is pursued Alex Buchsbaum clarified that the previous airport meeting was disrupted and that Lori Kligfield took He taction iles mee remove tings and that D.vlia represenut in all rativrt csretain order. do make an impact[athhe meetings. at a er Chairman a needed at Commissioner Bertino felt it is important for Dania to be represented and that voting members need to be present to show interest. Chairman Coale reported that the Master Plan Update and Part 150 Update and alternate analysis for the extension of the south runway to 10,000 feet was estimated to cost tax payers $500,000 and now the cost is _ up to 51,197,000. She read a letter from the Florida Department of Environmental Regulations commenting that the runway extension is not likely to receive a favorable permitting review due to wetlands located east of the runway. Chairman Coale requested the Commission send a letter to the Count Commission requesting that they purchase another permanent monitor and install it in the , icinity of S`iil 24th Avenue and SW 45th Street. I lle noise system purchased by the Aviation Department is capable of supporting up to 50 permanent monitors and that presently there are only 8 monitors installed. Chairman Coale requested the Commission to send a letter to the County Commission requesting that the County's rewritten noise ordinance prohibit training operations on the south runway as it now states in the Operations Manual. She asked to include in the letter a request to prohibit aircraft certified with the gross takeoff weight of more than 58,000 pounds and to only allow single wheel landing gear configurations aircraft on the south runway. A motion was made by Vice Mayor Mikes, seconded by Commissioner Bertino to send a letter[o the County Commission as requested by Chairman Coale for the monitor on SW 24th Avenue/SW 45 Street, the request for the county ordinance to include the 58,000 pound weight restriction and that all voting items be opened for public hearing at the Airport Noise Abatement Committee meetings. The motion passed on the following roll call vote: Commissioner Bertino-yes Commissioner Grace-yes Vice Mayor Mikes-yes Mayor Hyde-yes 7.3 Vice Mayor Mikes requested that the City take a position a ainst the proposed Ft. Lauderdale 14 [ire incineration plant near State Road 84 and Griffin Road. He &t that this location is over loaded with pollution since FPL and the Airport are already located in the area. :a A motion was made by Vice Mayor Mikes, seconded by Commissioner Bertino to have the City go on rt ineration plant proposed for State Road 84 and Griffin Road. record opposing the tare inc 4 OCTOBER 27, 1992 REGULAR MEETING t' a ,d�A�1v'�!-'�y'"•}�7�k4'.�". ..w^t,,� y�a°j}+'*"a'!�e.,?w rcw•}y x��y.�y�'�` �i..•'4J,. :I I The motion passed on the following roll call vote: Commissioner Bertino-yes Vice Mayor Mikes-yes i Comttussionrr Grace-yes Mayor Hyde-yes 7.4 Marie Jabalce, Finance Director, reminded the Commission that cities have a guaranteed . amount of tonnage that is suppose to be delivered annually to the Reuter Plant in accordance with the contract. She advised that Pompano Beach has delivered in excess of their tonnage and Dania, Hallandale and Pembroke Pines have fallen short of their amount. Dania is short 1669 tons at a cost of $76,000 and the reason for the shortage is due to Seacoast Sanitation not delivering the major portion of their solid waste to the plant. She mentioned that Pembroke Pines has asked if Dania wants to be involved in a suit against the haulers who are not delivering the tonnage. i Cityy Attorney Adler recommended to not pay Reuter for the shortage of tonnage and to enter into the suit wilt Pembroke Pines. Commissioner Bertino suggested to consider another alternative for disposal of solid waste in the event that the Reuter Recycling Plant were to go out of business. City Manager Flatley thought that the county incinerator is the only alternative in this event. t 7.5 Will Allen, Growth Management Director, presented the request for permission to apply for vacation of roadway casements at the rear of 4490 SW 26 Avenue by Craven Thompson & Associates. The request includes waiving the re-platting requirements A motion was made by Commissioner Bertino, seconded by Vice Mayor Mikes to grant permission to apply for the vacation of roadway casements as requested. 1 The motion passed on the following roll call vote: j Commissioner Bertino-yes Vice Mayor Mikes-yes f Commissioner Grace-yes Mayor Hyde-yes 7.6 Will Allen, Growth Management Director, recommended to approve the renewal of Palmistry/Character Reading license for Sonja Evans for property at 537 South Federal Highway. John Evans was present to request approval on the renewal. Commissioner Bertino questioned whether the landscaping meets code requirements and Mr. Allen advised i that the condition of the landscaping has been the same for years. A motion was made by Vice Mayor Mikes, seconded by Commissioner Bertino to renew the licence for Sonja Evans for one year. Kurt Ely cane for to express opposition to renewing the license for the business due to the condition of the property and signage. Will Allen advised that the signage on this building is in compliance with the City's requirements. The motion passed on the following roll call vote: Commissioner Bertino-yes Vice Mayor Mikes-yes Commissioner Grace-no Mayor Hyde-yes 7.7 Will Allen, Growth Management Director, reported that Golden Eagle Engineerin Contractors will begin construction on the drainage improvements at Bryan Road and Tigertail Boulevard on November 9th. Addendum l 7.8 Further discussion of Air Biongo proposal I Ed Totten, President of Air Biongo, agreed to increasing the insurance coverage for his bungee jump proposal to $5,000,000 and change the minimum age requirement to 14 years. He mentioned that I Florida has the most stringent restrictions on bungee jumping and that his company is the only company capable of operating at this time. Mr. Totten discussed expected revenues, profit, the term of the lease and safety precautions with the Commission. Vice Mayor Mikes mentioned the need for security for the event and Mr. Totten said he would be willing to look into the cost. Based on the steel superstructure design, Commissioner Bertino didn't feel that this bungee jump operation belongs at the beach but rather in a carnival surrounding. j REGULAR MEETING 5 OCTOBER 27, 1992 pip a - r I i '? A motion was made by Commissioner Grace, seconded by Mayor Hyde, after passing the gavel, to approve `�d? the most recent proposal from Air Biongo for bungee jumping at the beach. The motion failed on the following roll call vote-. S iFS Commissioner Bertino-no Vice Mayor Mikes-no Commissioner Grace-yes Mayor Hyde-yes f 8. APPOINTMENTS ; 8.1 Mayor Hyde reappointed Tom Sette and Gloria Daly to the Dania Housing Authority. A motion was made by Commissioner Bertino, seconded by Commissioner Grace to approve the Mayor's reappointments of Tom Sette and Gloria Daly to the Dania Housing Authority. Gloria Daly commented on future plans to encourage (tome ownership for participants applying for housing thru the Dania Housing Authority and Dania's success in obtaining Section 8 Certificates. The motion passed on the following roll call vote: I Commissioner Bertino-yes Vice Mayor Mikes-yes Commissioner Grace-yes Mayor Hyde-yes 8.2 A motion was made by Conunissioner Bertino, seconded by Commissioner Grace to confirm the appointment of SucAnne Trucsdale to the Civil Service Board who was elected by the general employees. Tile motion passed on the following roll call vote: Commissioner Bertino-yes Vice Mayor Mikes-yes Commissioner Grace-yes Mayor Hyde-yes 8.3 A motion was made by Commissioner Bertino, seconded by Vice Mayor Mikes to ratify the i reappointment of Lewis Gusdorff to the Parks & Recreation Board. i The motion passed on the following roll call vote: Commissioner Bertino-yes Vice Mayor Mikes-yes Commissioner Grace-yes Mayor Hyde-yes 9. CITIZENS' COMMENTS - none , i 10. ADMINISTRATIVE REPORTS CITY MANAGER 10.1 City Manager Flaticy distributed "Dania by Water" brochures to the Commission and commended Dan Oyler on his efforts in this project. He advised that the "Dania by Water" is f scheduled for Saturday, November 14, 1992, beginning with a tour of the refurbished Dania Water - 1 Plant at 9:00 a.m, and followed by a water taxi tour of Dania's marinas at 10:30 (sandwiches and sodas will be included). Mr. Flaticy reported that the easements are in progress on the Meadowbrook Condominium drainage problem and commended Vito Mancino on his efforts to assist the City. CITY ATTORNEY City Attorney Adler expected to obtain further information in the next few days on when Southport is going to begin the pier construction and said he would report back to the Commission. 11. COMMISSION COMMENTS r 11.1 COMMISSIONER BERTINO Commissioner Bertino requested Code Enforcement to check into the Beade Shop business for Cc violations and asked that the bus benches on the northwest side of the Dania Cut-Off canal be removed. Commissioner Bertino commended the Fire Department for an excellent response time on a recent fire call. Al rm'. Commissioner Bertino requested the City Manager to review the use of employee comp time and overtime and distribute a monthly report to the Commission. REGULAR MEETING 6 OCTOBER 27. 1992 tf ' b ' ✓;K - :i5{dv,r i ,. rn: -* -4p t �rRy. �'1_n'�r�h•�. i �.dal`F., i ► F r 11.2 COMMISSIONER DONLY - ABSENT 11.3 COMMISSIONER GRACE Commissioner Grace mentioned the success of the 'Griffin Park Rededication- and the 'Red Ribbon' -F celebrations held recently. Comnussioner Grace asked that the letter received from Wilton Manners commending the Fire { Department for their efforts during the hurricane be included in the next agenda for public review. I 11.4VICE MAYOR MIKES Vice Mayor Mikes requested litter cleanup at the north end of the beach. He requested City Manager I-latley to send a letter to the Florida Department of Environmental Regulation asking to be informed of any developments in regards to their actions opposing the airport expansion. 1 11.5 MAYOR HYDE J Mayor Ilyde advised that the Salvation Army sent a thank you letter for the $250 that was donated by the Senior Citizens Club of Dania for the Hurricane Andrew relief. He stated his efforts to work with the City Attorney in preparing a draft resolution for the next meeting in regards to restricting companies from fueling boats with gasoline in residential neighborhoods. This regular meeting was then adjourned. i C�� i i k f . r s t: REGULAR MEETING 7 OCTOBER 27, 1992 -- os r fan { AGENDA DANIA CITY COMMISSION REGULAR MEETING OCTOBER 27, 1992 8:00 P.M. ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION WITH REGARD TO ANY MATTER CONSIDERED AT THIS MEETING OR HEARING WILL NBED ' 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 € I TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. ft INVOCATION ROLL CALL PRESENTATIONS * Presentation of check for the waterway maintenance boat by Commissioner Larry Locker of the Florida Inland Navigation District * Fire Administrative report by Chief Grammer W * B.S.O. Deputy of the Month 1 . CONSENT AGENDA ' Minutes 1 . 1 August 18, 1992 , workshop meeting I_ 1 .2 September 11 , 1992, special meeting 1 .3 October 13, 1992, regular meeting 1 .4 October 16, 1992, special meeting i Resolutions 1 . 5 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, AUTHORIZING THE CITY MANAGER TO CONTRACT FOR THE PURCHASE DURING THE FISCAL YEAR 1993-94 , OF SUPPLIES SERVICES, EQUIPMENT AND MATERIALS IN THE AMOUNT OF $87 , 016 . 05, BASED UPON CITY OF HOLLYWOOD CONTRACT NO. _ R-92-229 WHICH WAS OBTAINED BY HOLLYWOOD BY COMPETITIVE BIDS; AND PROVIDING FOR AN EFFECTIVE DATE. " (Staff) 1 .6 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING THAT CERTAIN SERVICE AGREEMENT BETWEEN THE CITY OF DANIA, FLORIDA, AND NICK NAVARRO, AS SHERIFF OF BROWARD COUNTY; AND PROVIDING FOR AN EFFECTIVE DATE. " (Staff) 1 .7 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, SUPPORTING THE CONCEPT OF AN INTERNATIONAL MARINE TRADE CENTER PROPOSED TO BE CONSTRUCTED ON PROPERTY ON THE SOUTH SIDE OF STATE ROAD 84 IN THE f MARINA MILE AREA; AND PROVIDING FOR AN EFFECTIVE DATE. " (Staff) I: 1 .8 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING THAT 4: CERTAIN AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF DANIA RELATING TO AFTER SCHOOL CARE; AND PROVIDING FOR AN EFFECTIVE ' DATE. " (Staff) i { CONSENT AGENDA (continued) 1 .9 "A RAPPLESOLUTION ICATION BYOCITYEOFZTY DANOIA TONSTATELOFIFLORIDARDEPARTMENTIOF TRANSPORTATION RELATING TO ROAD BANNERS; 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. " 1 . 10 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, AUTHORIZING THE CITY MANAGER TO CONTRACT FOR THE PURCHASE OF SUPPLIES, SERVICES, EQUIPMENT AND MATERIALS IN THE AMOUNT OF $9,295 PURSUANT TO THE CHARTER OF THE CITY OF DANIA ,AND PROV DING FORTANZEFFECTIVEEDATE. - (Staff) SUBSECTION (J) ; 1 . 11 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, ESTABLISHING AND SETTING CHARGES FOR THE FISCAL YEAR 1993 FOR COLLECTION AND HIN THE RESIDENTIAL AREAS OF THAT DISPOSAL OF SOLID WASTE WIT PORTION OF THE CITY OF DANIA, FLORIDA, KNOWN AND REFERRED TO AS THE GRIFFIN ROAD AREA; PROVIDING FOR METHOD OF PAYMENT; PROVIDING FOR PENALTIES; PROVIDING FOR ADJUSTMENT OF CHARGES; AND PROVIDING FOR AN EFFECTIVE DATE. " ING THE 1 . 12 RESOLUTTIONI PASSED TBY THE HE YBROWARD OF Z COUNTY RUNIVERSITY SADVISORY ` COMMITTEE ON JULY 161 1992 , RELATING TO AN INCREASED AND UPGRADED CAMPUS I FACILITY YCFOR THE FLORIDAND ABROWARD TLA ANUNIVERSITY LOCATED IN EFFECTIVE DATE. " (Mayor Hyde) Ordinances 1 . 13 OFN„MIZELLNGARDENSHTWO" SAME BEING: THATZPARTAOFRTHENS 1/2 OFATHE SE 1/4 OF THE NW 1/4 OF THE SW 1/4 OF SECTION 34 , TOWNSHIP 50 WEST OF MILWAUKEE AVENUE (NOW NW 7TH SOUTH, RANGE 42 EAST, LYING L AVENUE) AS SAID AVENUE IS SHOWN ON THE PLAT OF "MODELO" , PLAT ` BOOK B, PAGE 49, OF THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA DESCRIBED AS FOLLOWS: BEGINNING AT A POINT ON THE WEST LINE OF SAID MILWAUKEE AVENUE WHICH IS 140 FEET NORTHEASTERLY FROM THE SE CORNER LW ALL THAT PART OF SAID S 1/2 WHICH LIES WEST OF EST PARALLEL WITH THE SOUTH LINE OF MILWAUKEE AVENUE; THENCE W SAID S 1/2 A DISTANCE OF 100 FEET; THENCE NORTHEASTERLY PARALLEL WITH MILWAUKEE AVENUE 150 FEET TO THE POINT OF BEGINNING. SAID LANDS SITUATE, LYING AND BEING IN BROWARD COUNTY, FLORIDA, CONTAINING 0. 3333 ACRES MORE OR LESS; AND ACCEPTING THE DEDICATION FOR PUBLIC USE OF ALL STREETS, HIGHWAYS AND ALLEYS AS SHOWN ON SAID PLAT OF "MIZELL GARDENS TWO" , AND PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDINGFOR AN EFFECTIVE DATE." (First Ordinance Reading) ( ;- 2 . PROCLAMATIONS - none ,I 3 . BIDS - none -2- i i 4 . PUBLIC HEARINGS 4 . 1 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTION 13-68 , ARTICLE IV OF CHAPTER 13 OF THE CODE OF ORDINANCES OF THE CITY OF DANIA, FLORIDA, RELATING TO THE DEFINITION OF MULTI- RESIDENTIAL FAMILY BUILDINGS; AND SECTION 13-69(a)3 ARTICLE IV, CHAPTER 13 OF THE CODE OF ORDINANCES OF THE CITY OF DANIA, FLORIDA, BY ADDING A SUBPARAGRAPH (C) THERETO RELATING TO GARBAGE I AND TRASH REMOVAL FOR MULTIRESIDENTIAL STRUCTURES; PROVIDING THAT 1 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. " - i (Second Ordinance Reading) (Staff) 4 .2 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, REQUESTING THE ESTABLISHMENT OF A COMMUNITY REDEVELOPMENT AGENCY PURSUANT TO THE PROVISIONS OF PART III, CHAPTER 163, FLORIDA STATUTES; AND PROVIDING FOR AN EFFECTIVE DATE. " (First and Final Public Hearing) (Staff) 5. SITE PLANS 5 . 1 located2at theusoutheast1te cornernofpSE townhouses to be Park Street. (Staff ) 6. EXPENDITURE REQUESTS - none 7 . DISCUSSION 7 . 1 Concepts for improving beach parking layout. (Vice-Mayor Mikes) 7 .2 Ability for public to participate on the County Airport Noise Committee. (Vice-Mayor Mikes) 7 .3 City , s position on the proposed Ft. Lauderdale tire incineration plant. (Vice-Mayor Mikes) 7 .4 Discussion of minimum guaranteed tonnage reconciliation from Reuter. (Staff ) 7 . 5 Request for permission to apply for vacation of roadway easements at the rear of 4490 SW 26 Avenue. (Staff) 7 .6 Renewal of lmistry/Character Reading license for property at 537 South Federal improvements at Bryan Road and Tigertail 7 .7 Status report on drainage Boulevard. (Staff) I -3- N 8. APPOINTMENTS Dania 1 8. 1 Two appointments by the ayor 10/24oandeGloria Daly' sgtermhexpires (Tom Sette' s term expires 11/13) . (Staff) 8.2 Confirmation of appointment of SueAnn Truesdale to the Civil Service Board who was elected by the general employees. (Staff) 8 . 3 One appointment by Commissioner Grace Parks and Recreation Board to replace Lewis Gusdorff ) . (Staff) 9. CITIZENS' COMMENTS - Comments by Dania citizens or interested parties 11. or that are not a part of thrregu�or4a900nP.m. the dsecon be d(2nd) and en in fourth communicated verballyprior (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 November 14 , 1992, 10 . 1 Dania by Water" is scheduled for Saturday, of the refurbished Dania Water Plant at beginning with a tour 9 :00 a.m. and followed by a water taxi tour of Dania' s marinas at 10 : 30 ( sandwiches and sodas will be included) . City Attorney 1 11 . COMMISSION COMMENTS 11 . 1 Commissioner Bertino j 11 . 2 Commissioner Donly 11 . 3 Commissioner Grace 11 . 4 Vice-Mayor Mikes 11 . 5 Mayor Hyde jj 1 1 i i r j. �t -4- - _ � _, t >i { • f 1 �'1}k iI xIC. z m r I I [r 1 1 1 •i f m'sS;y,..:'i':mT'�"��"^"'�i...�Y Y�f(a•y,, N I .— ---� ,, . �: �,. .,,,; -- ,:a ___. a.,_ __. _. �, �{ �.. t i s ff l i E ,`�,,: .,. �J� j�°fs. ;; � � .KH.�. �'rt f n. f �..� - 1. - . '. ! ... i j. I l �{{kk - 1., .,,_, ��� � � . fY cgx,�.�i e.�,�y 1•i'Cfr"«,+'Xiv+ �ia'-ir a }rr':�_: .�.--.-,-^- _ Rom' � � � .. ^"I P^.",3. f y�{'.