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Home My WebLink About34828 - MINUTES - City Commission AGENDA DANIA CITY COMMISSION REGULAR MEETING DECEMBER 8, 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 A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. i INVOCATION F ROLL CALL PRESENTATIONS * Fire Administrative Report * BSO Presentation to Sgt. Pete Kronus ! 1 . CONSENT AGENDA 1 Minutes 1 . 1 November 17, 1992 , workshop meeting 1 .2 November 24 , 1992, regular meeting Resolutions 1 . 3 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, IN RECOGNITION OF HARRINGTON HERR, POET LAUREATE OF THE CITY OF DANIA, AND PROVIDING FOR AN EFFECTIVE DATE. " (Staff) 1 .4 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING THE AMENDED AGREEMENT BETWEEN CITY OF DANIA AND INDUSTRIAL WASTE SERVICE, INC. FOR FURNISHING SOLID WASTE AND CURBSIDE RECYCLING COLLECTION SERVICE; AND PROVIDING FOR AN EFFECTIVE DATE. " (Staff) 1 . 5 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, ESTABLISHING FILING j ` I DATES AND PROVIDING FOR THE CALLING AND HOLDING OF A PRIMARY j ' .. . ELECTION IN THE CITY OF DANIA, FLORIDA, ON TUESDAY, FEBRUARY 9, 1993, FOR THE PURPOSE OF NOMINATING CITY COMMISSIONERS TO BE VOTED UPON AT THE GENERAL ELECTION TO BE HELD ON TUESDAY, MARCH 9, 1993; PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. " (Staff) 1 .6 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, EXPRESSING APPRECIATION TO THE BAY COUNTY SCHOOL BOARD, PANAMA CITY, FLORIDA, FOR NAMING THE ROSENWALD MIDDLE SCHOOL (FORMERLY 1 ROSENWALD HIGH SCHOOL) GYMNASIUM THE CHESTER A. BYRD SPORTS CENTER; AND PROVIDING FOR AN EFFECTIVE DATE. " (Comm. Grace) ri r3aT'.��q�"e^r'z--•�'.s I r i I CONSENT AGENDA (continued) FLORIDA, AMENDING SUB- Ordinances 1 .7 "AN OF OF THE CITY OF DANIA, PARAGRAPH (e) OF SECTION 3-39, ARTICLE 11 OF CHAPTER 3 OF THE CODE OF ORDINANCES OF THE CITY OF DANIA, FLORIDA, TO EXTEND THE RIL 4 , 1993, TO AUGUST 1 , 1993; TIME FOR COMPLIANCE WITH THE SIGN CODE FOR THE DANIA DOWNTOWN REDEVELOPMENT DISTRICT FROM AP PROVIDING THAT TPALL RESOLUT OF INANCES INOR RCONFLICTSHEREWITH g D ALL REPEALED T OR O THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. " (Staff) 2 . PROCLAMATIONS - none 3 . BIDS - none 4 , PUBLIC HEARINGS - none 5 , SITE PLANS - none 6, EXPENDITURE REQUESTS - none 7 . DISCUSSION naming the Chester A. Byrd Sports 7 . 1 In conjunction with the ceremony (Comm. Grace) Center, a memorial souvenir book ad iill be proucedand the City of Dania is invited to place okl 7 .2 Renewal of annual auctioneer' s license for Bruce Kodner and Sheila Gross . (Staff) irvoyant license for 219 North 7 . 3 Hearing on a fortuneeller/cla Federal Highway- (Staff) Chairman Bill Hill . 7 .4 Report from the Marine Advisory Board by (Staff) Chairperson Sheri Coale. 7 .5 Report from the Airport Advisory Board by (Staff) 7 .6 Discussion regarding the current Seafair lease supplement. (Vice-Mayor Mikes) 4. 8. APPOINTMENTS Airport Advisory Board to replace 8 . 1 Appointment Of one member Bertin Morris Schockett. (Comm. 9 . CITIZENS' COMMENTS - Comments by Dania citizens or interested wrpitingeor rior to 4 :00 p.m. the second (2nd) and fourth that are not a part o f the regular agenda should be g communicated verbally p nature will be responded (4th) Monday of each month. Comments of any e of the City Manager. in the elebe the concern address Office t will e r b the or party to y remains unresolved, the citizen(s) the City Commission during -2- F 1p, ADMINISTRATIVE REPORTS December 12, 1992, City Manager for the 10. 1 The Dania Posse will ride again on Saturtheir property in search of cityaresid ntruckts eandnBSOpmotorcyle escort will holidays . leave ar City Hall promptly at 9:00 a.m. The ety were donated by those who are caught working on their proper Y i { area businessmen. 10 . 2 City commission workshop will be held on Tuesday, December 15, 1992, at 8:00 p•m- i { City Attorney 11 . COMMISSION COMMENTS 111 Commissioner Bertino 11:2 Commissioner Donly 11 . 3 Commissioner Grace 11 .4 Vice-Mayor Mikes 11 . 5 Mayor Hyde I i j E `y -3- i j Park complex adiacent to the Dania Cutoff Canal. Mr. Tapp mentioned grant funding alternatives for tills ed that a boat storage facility could be built that could bring in revenue to off project and suggest set costs Mayor Hyde commented that the land is not big enough for a manna facility but could be large enough for a park and ramp use. Mayor Hyde directed City Manager Flatley to make arrangements for die County Park i [o discuss this issues representatives to be invited to the January Mama Advisory Board meeting C 7.5 This item was continued while awaiting die arrival of Chairman Coale of the Airport Advisory Board. (Ibis item was continued to the December 22 regular meeting) 7.6. Vice Mayor Mikes brought up the subject of die lease supplement that was entered into with Seafair three E years ago where they were going to build a hotel addition onto the current facility and that tie option for tic lease supplement is going to expire in early Much, 1993. Vice Mayor Mika felt tut a meeting needs to be he future intentions for die conducted with the Seafair principals to discuss t site as the City is losing revenue as w 11 time goes on. Tile Conuuission generally agreed to have Mr. Snyder attend the next workshop on December 15 to discuss this a.v r nutter. V., 8. APPOINTMENTS 44 AAf R.1 Commissioner Bertino continued his appointment to the Airport Advisory Board to the next regular y meeting on December 22, 1992. 9. CITIZENS' COMMENTS-none 10. ADMINISTRATIVE REPORTS j10.1 City Manager Flatley reminded the Commission and public that the Dania Posse ride is scheduled for December 12, 1992, in search of city residents cleaning up their properties for the holidays. He mentioned fiat li T-shirts will be awarded to those who are caught working on their properties. ssion workshop is scheduled December 15 at 8:00 p.m. Mr. Malley announced [liar a Commi 1"le advised that Seacoast Sanitation will be picking up garbage the day after Christmas and the day after New Years Day and that i%VS will pickup their following regularly scheduled day after Christmas Day and New Years Day. A meeting has been scheduled with BSO and Meidowbrook Condominium South December 14th to discuss security measures for the complex and that two out of three of the condo phases have signed off on die existing drainage casements. City Attorney Adler reported that the elections division in Tallahassee has advised him that C.K. McElyea's suspension was only for to present term and that he is free to qualify and inn in the 93 elections. The trial has been postponed until sometime in January. i, I REGULAR MEETING 4 DECEMBER 8, 1992 m 11. COMMISSION COMMENTS 11.1 Commissioner Bertino Commissioner Bertino questioned the status of Mr. Murotte's street vacation in die Griffin area. Will Allen marooned that cr has spoken to the engineers on whether a 40' wide rightof-way would work in this area and he is still awaiting a response. 11.2 Commissioner Donly Commissioner Donly mentioned that die Dania Improvement Group had hoped to be doing a cleanup on Dania Bcach Boulevard during the Dania Posse event but that it has to be postponed to a later date. He felt that an historical photograph of old Dania would be appropriate for Commissioner Gunzberger's office as requested in a recent letter and mentioned that it is Bill Brook's 86th birthday today. 11.3 Commissioner Grace Commissioner Grace concurred with Commissioner Donly's suggestion for die historical photograph of Dania for Commissioner Gunzbeigcr s office and that there is a need to schedule a workshop to discuss utility billing, .j She mentioned that the Feeding the Hungry program went well of December Sth and tut additional programs to feed the hungry are expected in the City. .0 11.4 Vice Mayor Mikes Vice Mayor Mikes recommended to change over to monthly utility billing so that residents aren't billed a large I, amount at one time. He commented on the new neighborhood signs and suggested to look into a better lease agreement for the IBM copier at City Hall. 11.5 Mayor 1-iydc Mayor I lyde contented on the need for extra BSO patrols to cut down on the graffiti problem at die bridge and asked stiff to look into the trash problem on Gulfstream Road. This regular meeting adjourned. MAYOR-C SSIONER i CITY CLERK- AUDITOR 1M;4 REGULAR MEETING 5 DECEMBER 8, 1992 --__--..,a��sn:R:nti,w��5aaf.:^r-� <,a.?< ram.:-,-'v..... • .. F" .. , . . "3 .+vim-,S. t � .. 7. DISCUSSION 7.1 Commissioner Grace presented a request to place an ad in the memorial souvenir book for the Chester A. Byrd Sports Center from the National Association of Floridian Club, Inc- She advised that the dedication of the center is taking place on December 28, 1993. in Panama City, Florida where Chester Byrd was born. A motion was made by Commissioner Bcrtino, seconded by Commissioner Donly to place a full page ad in honor of Mayor Byrd in the amount of 5125.00. lluc motion passed on the following tall call vote. Commissioner Bcrtino- yes Commissioner Grace-yes Commissioner Donly-ycs Vice Mayor Mikes-yes Mayor Hyde-yes 7.2 Will Allen, Growth Management Director, presented requests for renewal of auctioneer's license for Bruce Kodner and Sheila Gross. He advised that they have been checked out and no violations have occurred over the past year. A motion was made by Commissioner Bertino, seconded by Commissioner Grace to grant the approval of the auctioneer's license for Bruce Kodner and Sheila Gross for one year. The motion passed on the following roll call vote: ; Commissioner Bertino - yes Commissioner Grace-yes Commissioner Donly-Yes Vice Mayor Mikes-yes Mayor Hyde-yes 7.3 Will Allen, Growth Management Director, presented a request for a fortuneteller/clairvoyants license for Irene Evans, 219 North Federal Highway. ! Tony Mitchell, representing Ms. Evans, came forward to request approval. A motion was made by Commissioner Donly, seconded by Commissioner Bcrtino to continue this license request to the December 22nd regular meeting. The motion passed on the following roll call vote: Commissioner Bertino- yes Commissioner Grace-yes Commissioner Donly-yes Vice Mayor Mikes-ya '�� Mayor Hyde-yes l 7.4 Tim Tapp, Recreation Director, advised that Chairman Bill Hill of the Marine Advisory Board was unable to attend tonight so he presented a resolution adopted by the Marine Advisory Board on October 14, 1992. Mr. Tapp explained that the recommendation by the board is for the City to negotiate with die county in order to i secure certain lands acquired by the county for airport purposes for the purpose of establishing a City Marine ; I 1 REGULAR MEETING 3 DECEMBER 8, 1992 i PULLED FROM THE CONSENT AGENDA Commissioncr Grace requested item 1.6 and Mayor Hyde requested itern 1.3 be pulled from the Consent Agenda. 1. CONSENT AGENDA fI A motion was made by Commissioner Bertino, seconded by Commissioner Grace to approve die Consent j Agenda with tlse exclusion of items 1.3 and 1.6. t Tile motion passed oil die following roll call vote. Commissioner Bertino - yes Commissioner Grace-yes Commissioner Donly-yes Vice Mayor Mikes-yes Mayor I-lyde-yes 1.3 A motion was made by Commissioner Bertino, seconded by Commissioner Grace to adopt the resolution in recognition of Harrington Herr, Poet Laureate of the City of Dania. , The motion passed on the following roll call vote. Commissioner Bertino- yes Commissioner Grace-yes Commissioner Donly-yes Vice Mayor Mikes-yes Mayor Hyde-yes Mayor I lyde then read the resolution in its' entirety and presented a special resolution to Mrs. Herr. ! 1.6 A motion was made by Commissioner Bertino, seconded by Commissioner Grace to adopt die resolution expressing .appreciation to the Bay County School Board, Panama City, Florida, for naming the Rosenwald Nliddle School (fornicrly Rosenwald High School) Gymnasium die Chester A. Byrd Sports Center. 11ie motion passed on the following roll call vote: Commissioner Bertino - yes Commissioncr Gracc-yes tt ' Commissioner Donly-ycs Vice Mayor Mikes-yes Mayor Hyde-yes Mayor Hyde read the resolution in its' entirety. 2. PROCLAMATIONS-none 3. BIDS-none I 4. PUBLIC HEARINGS-none 5. SITE PLANS-none 6. EXPENDITURE REQUESTS-none RE GULAR MEETING 2 DECEMBER 8, 1992 4 _, w ..y Fey ..z .. - • MINUTES ;y 1 DANIA CITY COMMISSION REGULAR MEETING DECEMBER Sr 1992 INVOCATION BY REVEREND LEWIS PLEDGE OF ALLEGIANCE ROLL CALL: f Present: Mayor. Bill Hyde Vice Mayor. Bob Mikes ino Commissioners: John Bcrt is Robert Donly i Bobbie Grace City Manager. Robert Flatey i City Attorney Frank Adler I City Clerk: Wanda Mullikin PRESENTATIONS: 'Fire Administrative Report was continued to the December 22 meeting. -BSO Presentation to Sgt. Pete Kronus Captain Canny mentioned the recent transfer of Sgt. Kronus to Internal Affairs and gave an overview of his career . He then presented a plaque to Sgt. Kronus from District IX expressing appreciation for his leadership and dedication . Captain Carney advised tlu Commission that a meeting is scheduled for December 14 with the Condominium Presidents of Mcadowbrook Lakes to discuss better secunry for tie complex. The Toys for Tots program is scheduled Santrday at the Thunderbird Swap Shop and tie Feeding the Hungry Program was a success at Collins Elementary. He advised that the District IX Charlie Shift will receive the Grand Cordon Unit of die Year Award on December 18 at the Sheraton Hotel and the Commission was encouraged to attend. i i . Captain Carney mentioned that an individual has been arrested in connection with numerous burglaries in tie f jCity, the Neighborhood 2000 program removed an additional 200 cubic yards of trash and the surveys on what BSO are expected shortly. citizens think of j i �1 REGULAR MEETING 1 DECEMBER Sr 1992 r ' I - ,, ;� �. j ;.= ,� i ��i�� p�� r �� S� 4n � llJ �ti "lti .�. � '{t i(�r7�irtr `! � :�-�, ,; - K,y.� � a i _ - "-� ti i �� 1 } �. i , r .` _�. i.L ._ ' ay^,y °''i. ..`- ..r+�., .,.�.r_.. --?:,•�T,�'7m'w�P"�7:�+::.+a..^r- nra,,.+�;i:��'u,.rS„y' ?�'Sy� �i'a4�v.�3,.i ¢��'.z'ysiwr�"� i.�'. -. ,