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HomeMy WebLinkAbout1993-12-14 Regular City Commission Meeting Minutes and Agenda MINUTES 1 DANIA CITY COMMISSION REGULAR MEETING DECEMBER 14, 1993 INVOCATION BY REVEREND G.B. POPE BETHEL BAPTIST CHURCH PLEDGE OF ALLEGIANCE i ROLL CALL' Present: Mayor: Bobbie Grace Vice Mayor: Bob Mikes Commissioners: John Bertino Bill Hyde Albert Jones City Manager: Robert Flatley j City Attorney: Frank Adler Deputy City Clerk: Marie Jabalee I I PRESENTATIONS i "Fire Administrative Report: I Chief Grammer reported that the Christmas Program is going real well that is sponsored by the Fire Department and Chamber of Commerce and anyone who would like to donate non perishable food, toys or money can do so at the Chamber or Fire Department. 1 Jim Mulford, Division Chief, mentioned the departments desire to present quarterly acknowledgment awards to the EMT/Firefighters/Paramedics of the Fire Department for their accomplishments and contributions in serving the community. Mr. Mulford described the skilled efforts that saved the life of Paul Bartley on September 15, 1993, and presented Nelson Pink,Joseph Bertuccio, Clarence Jones, Frank Molina, Gonzalez Garcia and Vincent Thomas with the 1993 Third Quarter Fire Rescue Crew Award. Further comments of appreciation were expressed by the Commission and Mr. Bartley was recognized in the audience. ra, REGULAR MEETING 1 DECEMBER 14, 1993 ...r r FIR "BSO Deputy of the Month � Chief Farley presented the Deputy of the Month Award for November to Deputy Darren i Dowd for his performance that prevented two individuals from tampering with the FEC i at could have caused a derailment and danger to the railroad tracks on SW 4th Avenue th community. PULLED FROM THE CONSENT AGENDA Mayor Grace removed items 1.5 and 1.6 and Vice Mayor Mikes removed items 1.3 and 1.4 from the Consent Agenda. 1, CONSENT AGENDA A motion was mad a Commissio exception of items L3,1a4a165 and 1.6 asioner Hyde to approve the Consent Agendawith t The motion passed on the following roll call vote: Commissioner Hyde - yes Commissioner Bertino yes Vice Mayor Mikes - yes Commissioner Jones - yes ` Mayor Grace - yes 1.3 City Attorney Adler recommended approval of the restrictive covenants presented by Regal Homes, Inc. covering the property known as the "Ligottt property". A motion was made by Vice Mayor Mikes, seconded by Commissioner Bertino to adopt the resolution approving the form of restrictive covenants imposed by Regal Homes, Inc. { The motion passed on the following roll call vote: Commissioner Hyde -yes Commissioner Bertino - yes Vice Ma or Mikes- yes Commissioner Jones- yes Y Mayor Grace - yes 1.4 A motion was made by Commissioner Hyde, seconded by Commissioner Bertino to nate Bill 1405 adopt ante Reform Act of 19 3);lre recommending certaine current version of changeswhich Cwou da l Flood make the Insnsu proposed law acceptable. , 2 DECEMBER 14, 1993 REGULAR MEETING - ' ti; C k The motion passed on the following roll call vote: Commissioner Bertino - yes Commissioner Hyde - yes , Commissioner Jones - yes Vice Mayor Mikes - no � Mayor Grace - yes 1.5 Mike Smith, Personnel Director, explained that the agreement with Broward County for the Safe Neighborhood II grant in the amount of 550,000 will fund a Code Team that will j Police Officer, Fire Inspector and the City's Code be comprised of a Building Official, Inspector so that they can target certain areas of the city in regard to code enforcement. Mr. onded to questions by the Commission on how the program should operate. Smith resp A motion was made by Commissioner Jones, seconded by Commissioner Hyde to adopt the resolution approving the agreement with Broward County for Safe Neighborhood II in the amount of $50,000 providing for funding and administration of Community Development Block Grant Programs. ~- The motion passed on the following roll call vote: Commissioner Bertino - yes Commissioner Hyde - yes Commissioner Jones - yes Vice Mayor Mikes- yes Mayor Grace - yes ITEM 3.1 WAS HEARD OUT OF ORDER TO ALLOW MORE TIME FOR ITEM 1.6 „ i TO BE PRESENTED. 1.6 WAS HEARD AFTER ITEM 4.1 1.6 Karl Adler, Esq., presented the contract with Murphy Construction Co. relating to their responsibility for all phases of the design, construction and materials for the Dania Fishing Pier. He advised that Murphy Construction is listed as the Contractor and another ruction is South Eastern Pre-Stress Concrete, Inc. who is the company of Murphy Const Affiliated Materialman and the Design Engineer is Bridge Design Associates, Inc. The i contract does not commence until 10 days after all of the governmental permits have been ! obtained and it is a good faith contract which provides for extensions on both parties under certain circumstances. Mr. Adler advised that Murphy Construction will have 365 days to complete the project and that they hope to be finished in 10 months. Discussion followed with the Commission on the warranty section of the contract. ` City Manager Flatley stated that the bid award for the Fishing Pier construction was 1.85 million to Murphy Construction and extra costs to be financed relate to engineering fees, nd contingency for debt service for one year just in case the attorneys fees, permit fee a restaurant doesn't open in one year as planned. The City has obtained tax exempt bonds through the League of Cities of 2.1 million for the project. The bonds will be issued the first REGULAR MEETING DECEMBER 14, 1993 u� f f week in February and whatever isn't spent will accumulate interest in the bank. Karl Adler read the provision relating to construction of the restaurant during the pier construction. Marie Jabalee, Finance Director, said that the 573,000 budgeted in this yeah budget should be sufficient to cover the debt service. The closing on the bonds is scheduled for the first week in l February and there will only be 7 months interest on the debt service and the first principle payment will not come due until the next fiscal year. Karl Adler requested a copy of the commitment for the municipal bond issue to be given to Murphy Construction when it is available. Kevin McCabe, Coastal Technology Engineering, felt that all governmental permits should be received in the next 30 days and once the funds arc available that construction should be able to start in mid-January. Marie Jabalee advised that the rates for financing will be locked in around January 24 and the exact rate will depend on the bond market at that point and time. A motion was made by Commissioner Hyde, seconded by Vice Mayor Mikes to adopt the J, resolution approving contract between City of Dania and the Murphy Construction Co. •t. relating to construction of the Dania Fishing Pier. The motion passed on the following roll call vote: Commissioner Bertino - yes Commissioner Hyde - yes I Commissioner Jones - yes Vice Mayor Mikes- yes Mayor Grace - no MAYOR GRACE ADVISED THAT THE PRIVATE SESSION SHOULD TAKE SOME 15 MINUTES. CITY ATTORNEY ADLER ADVISED THAT THE PRIVATE SESSION MUST TAKE PLACE AT THIS TIME TO DISCUSS PENDING LITIGATION BETWEEN THE CITY OF DANIA AND BROWARD COUNTY IN REGARDS TO THE AIRPORT EXPANSION. HE ALSO STATED THAT ANOTHER LAWSUIT WILL BE DISCUSSED WITH FORT LAUDERDALE WAREHOUSE IN REGARDS TO THE CROSS CLAIM IN THE MATTER OF BROWARD COUNTY VS TRAILS END TRAILER PARK. A CERTIFIED COURT REPORTER WILL TAKE DOWN EVERY WORD AND AT THE CONCLUSION OF THE LITIGATION A TRANSCRIPT WILL BE AVAILABLE FOR PUBLIC EXAMINATION. COMMISSIONER HYDE EXPRESSED HIS DISPLEASURE WITH THESE SESSIONS AND EXCUSED HIMSELF FROM THE PRIVATE SESSION. REGULAR MEETING 4 DECEMBER 14, 1993 CITY ATTORNEY ADLER EXPLAINED THAT THE PRIVATE SESSION HAS TO BE CONDUCTED TO COMPLY WITH STATE STATUTE REQUIREMENTS. MAYOR GRACE ADJOURNED THE REGULAR MEETING. MAYOR GRACE READJOURNED THE REGULAR MEETING AND ITEM 4.2 WAS HEARD AT THIS TIME.. ADDED AGENDA ITEM THIS ITEM WAS HEARD UNDER ITEM 10. CITY ATTORNEY COMMENTS: 1.10 A motion was made by Vice Mayor Mikes, seconded by Commissioner Bertino to add i the resolution to the agenda as item 1.10 relating to the Trails End Trailer Park property. The motion passed on the following roll call vote: Commissioner Bertino - yes Commissioner Hyde - yes Commissioner Jones - yes Vice Mayor Mikes- yes Mayor Grace - yes A motion was made by Vice Mayor Mikes, seconded by Commissioner Bertino to adopt the resolution to express that the City does not claim any right, title or interest in what was described as Oxford Avenue, Northwest Fourth Street and Northwest Fifth Street within the j boundaries of Trails End Trailer Park, 999 North Federal Highway, Dania, Florida, as they were described in a plat known as "Pasadena in Hollywood" which was recorded in the public records of Broward County, Florida, in 1926. The motion passed on the following roll call vote: j Commissioner Bertino - yes Commissioner Hyde - yes Commissioner Jones - yes Vice Mayor Mikes - yes Mayor Grace - yes THE COMMISSION RETURNED TO COMMISSION COMMENTS AFTER ITEM 1.10 2. PROCLAMATIONS - none f l i 3. BIDS - 3.1 City Manager Flatley advised that three bids were received from Morton Roofing, M.P. Donnelly and Unlimited Roofing Services for the Fire Station roof repair. Mr. Flatley recommended to award the bid to M.P. Donnelly for $15,400. Commissioner Jones questioned how the bids were advertised for this service and whether efforts were made to include SDBE (Small Disadvantage Business Enterprise) groups and i REGULAR MEETING 5 DECEMBER 14, 1993 G Deputy City Clerk advised that the bid project: was I minority participants. Marie Jabalec, De p }' advertised in the Broward Review two times (one week apart) 15 days prior to the opening of the bid. f Vice Mayor Mikes was concerned that a roofing project like this should have attracted more bidders and that maybe the procedure to advertise bids should be reviewed. The Commission agreed to discuss this further at a workshop meeting. A motion was made by Commissioner Bertino, seconded by Commissioner Hyde to award the bid for the Fire Station roof repair to M.P. Donnelly for $15,000. The motion passed on the following roll call vote: Commissioner Bertino - yes Commissioner Hyde - yes Commissioner Jones - no Vice Mayor Mikes - yes Mayor Grace - yes 4. PUBLIC HEARINGS - ector, presented the variance request to allow the 4.1 Will Allen, Growth Management Dir sale and consumption of alcohol within 1,000 feet of Olsen Middle School by Malaxa Corporation (Miami Subs Restaurant). Mr. Allen advised that the Planning& Zoning Board has recommended approval based on me curing the direct route from point to point as opposed to "as the crow flies" and that the distance is 780' when the measurement is taken from the building to the nearest point of the school grounds. He noted that there are several restaurants in the area which are as close to Olsen Middle as this restaurant and that serving alcohol is a regular menu for Miami Subs. Mayor Grace opened the public hearing. Peggy Breschoten recommended approval since there are several other businesses that are even less in distance from the school that are allowed to serve alcohol. i i John Bruckner named some businesses in close proximity to Olsen that are serving alcohol ' and didn't understand the reasoning behind enforcing this restriction on this petitioner. Bob Adams opposed the idea of granting the request based on the need to protect school children from this element. Jean French, Pastor of Dania United Methodist Church, opposed the variance request. Hearing no further comments, the Mayor closed the public hearing. Commissioner Jones stressed the need to comply with the requirements of the code. REGULAR MEETING 6 DECEMBER 14, 1993 j Commissioner Bertino mentioned that some of these oche: businesses were allowed to sell alcohol because of their location to the school and that Miami Subs is located directly in the path of school children. that a hardship has to be shown on a variance request and that he is not Vice Mayor Mikes felt aware of a hardship for this business. Theodore Karachalia_s, Petitioner, stated that all Miami Subs sell alcohol and that the hours of operation will not affect the children going to school and that he would never sell alcohol to a child. Will Allen advised that he was not aware at the time the business was being constructed that it was normal practice for Miami Subs to serve beer and wine and didn't realize that there was a problem until the petitioner came in for a license. Mr. Karachalias suggested to allow him to operate with the understanding that he would serve alcohol after 5:00 P.M. when the school is closed. P. A motion was made by Commissioner Hyde, seconded by Vice Mayor Mikes to grant VA-35- 93 as requested for 1505 South Federal Highway with the condition that alcohol be served after 5:00 p.m. and that the variance expires after one year. j' The motion passed on the following roll call vote: I i Commissioner Bertino - no Commissioner Hyde - yes Commissioner Jones - no Vice Mayor Mikes - yes Mayor Grace - yes ITEM 1.6 WAS HEARD AFTER ITEM 4.1 4.2 WAS HEARD AFTER THE PRIVATE SESSION THAT FOLLOWED ITEM 1.6. ad the tide of the ordinance approving the "Plat of Runway 4.2 City Attorney Adler re Lakes FLL Airport Plat (Plat 3)". Will Allen, Growth Management Director, advised that Broward County owns the property and that this is a series of properties being platted in order to place them back on the tax rolls. The platting is for 1.65 acres of industrial use that is consistent with the land use designation for the area and that the northern part of the property which is zoned R-IC will need to be rezoned for development. Mayor Grace opened the public hearing. Hearing no one speak in favor or opposition, the ;- Mayor closed the public hearing. REGULAR MEETING 7 DECEMBER 14, 1993 41, City Manager Flatley advised that this is one of the three parcels that the County agreed to plat this year in order to bring them back on the tax rolls and that they plan to plat more next year. f j A motion was made by Vice Mayor Mikes, seconded by Commissioner Hyde to adopt the ordinance on second reading approving the plat of "Runway Lakes FLL Airport Plat (Plat 3)". The motion passed on the following roll call vote: Commissioner Bertino - yes Commissioner Hyde- yes Commissioner Jones - yes Vice Mayor Mikes - yes f i Mayor Grace - yes 4.3 Mayor Grace opened the public hearing on the ordinance providing increases in the charges for cemetery plots and interment costs. Hearing no one speak in favor or opposition, the Mayor closed the public hearing. A motion was made by Commissioner Hyde, seconded by Commissioner Bertino to adopt the ordinance on second reading amending Section 9-2(a)(b) and (d) of Chapter 9 of the Code of Ordinances to provide increases in the charges for cemetery plots and internment costs. The motion passed on the following roll call vote: Commissioner Bertino - yes Commissioner Hyde - yes Commissioner Jones - yes Vice Mayor Mikes - yes Mayor Grace - yes 4.4 Vice Mayor Mikes recommended to remove the requirement in the Charter that persons must be real property owners in order to be appointed on boards in the City. Commissioner Jones questioned whether amending the Charter in this way is beneficial to the City and Mayor Grace felt that there are many people who rent property in Dania that are active members on boards and that it would be a shame to lose these individuals. j i Mayor Grace opened the public hearing. Jay Field, Chairperson on the Airport Advisory Board, recommended approval of the amendment. Mr. Field stated his opinion that the Commission should meet at 7:00 p.m. when they are suppose to hold a Special Session regarding the airport litigation because of the inconvenience to the public to wait for the Commission to hold the session and readjourn the meeting. A motion was made by Vice Mayor Mikes, seconded by Commissioner Hyde to adopt the ordinance on second reading amending Section 1, Article 3 of Part XII of the City Charter to i REGULAR MEETING S DECEMBER 14, 1993 - F 1 eliminate the requirement of real property ownership to be eligible to serve on advisory boards. y The motion passed on the following roll call vote: 4 Commissioner Bcrtino - yes Commissioner Hyde- yes Commissioner Jones - yes Vice Mayor Mikes - yes Mayor Grace - yes f S. CITIZENS' COMMENTS - none 6. SITE PLANS - none 7. EXPENDITURE REQUESTS 7.1 A motion was made by Commissioner Hyde, seconded by Vice Mayor Mikes to approve two November invoices from Young Environmental Sciences, Inc. totaling $4,910.65 for airport related services rendered. The motion passed on the following roll call vote: i j Commissioner Bcrtino - yes Commissioner Hyde - yes Commissioner Jones- yes Vice Mayor Mikes - yes ( . Mayor Grace - yes Addendum 7.2 A motion was made by Commissioner Hyde, seconded by Vice Mayor Mikes to approve the December invoice from Curtis & Curtis in the amount of$7,861.32 for airport related services rendered. C j The motion passed on the following roll call vote: Commissioner Bcrtino - yes Commissioner Hyde - yes Commissioner Jones - yes Vice Mayor Mikes - yes Mayor Grace - yes S. DISCUSSION AND POSSIBLE ACTION 8.1 The status report on the airport was addressed during the Special Session. G 8.2 City Manager Flatley recommended to purchase banners from Dyna Print to be i displayed on Federal Highway and Griffin Road acknowledging Dania's 90th Birthday. Mr. Fladey stated that funds could be used from Contingency and that he would be soliciting REGULAR MEETING 9 DECEMBER 14, 1993 F r. businesses in the community to help offset the cost. Discussion followed on what should be printed on the banner and to use yellow and blue for the color. w b y Commissioner ones seconded by Commissioner Hyde to approve :1 motion as made } ) } � Dyna Print for the banners and to have them fabricated for the beginning of January. I The motion passed on the following roll call vote: Commissioner Bertino - yes Commissioner Hyde - yes Commissioner Jones - yes Vice Mayor Mikes - yes Mayor Grace - yes 8.3 Commissioner Jones mentioned the lack of proper platting of property that has created several undersized lots in the northwest section that cannot be developed by the owners and the need to determine if they could be developed for affordable housing with the DEDC (Dania Economic Development Corp). Jerry Carter, Director of DEDC, mentioned that DEDC has attained national attention due to the accomplishments with the Byrd Point housing project and that DEDC is now certified as a CHDO (Community Housing Development Organiza[ion).which makes them eligible i for other housing programs. Mr. Carter mentioned that DEDC owns three lots in the northwest section and would like to acquire a fourth lot to build three homes. He said that there are liens that would need to be waived by the City and that the one lot would have to be donated by the property owner. Will Allen, Growth Management Director, advised that the Code requires a minimum of 60 feet frontage and 6,000 sq.ft. of area so that a decent size house can be placed on a lot with the required setbacks and parking and that variances have to be requested to develop smaller lots. ¢ Commissioner Jones suggested to have the Building Department provide the Commission with specific information relating to lien costs on these undersized lots so that something can be worked out to use the land. Commissioner Hyde felt that it would be to the benefit of the City to forgive the lien on the I one lot and let DEDC build on three 53' lots. Mr. Allen mentioned that the request must go before the Planning & Zoning Board and that the waiver of the lien needs to be addressed by the Commission. The Commission decided to schedule a workshop meeting in January to discuss the possibility of waiving the lien so that DEDC will know how to proceed from there. 8.4 Will Allen, Growth Management Director, presented a request by Thomas Cimaglia for an auctioneer license at a fee of$1,343.75 per year. Mr. Cimaglia stated that he needs to hold auctions for weekends mostly, but would not want to be limited to weekends, and that there is ample parking for the business. REGULAR MEETING 10 DECEMBER 14, 1993 4 a '... .... low A motion was made by Commissioner Bertino, seconded by Vice Mayor Mikes to grant the auctioneer's license for Thomas Cimaglia at 6 South Federal Highway. The motion passed on the following roll call vote: Commissioner Bertino - yes Commissioner Hyde - yes Commissioner Jones - yes Vice Mayor Mikes -yes Mayor Grace - yes j 8.5 Will Allen presented information relating to the request for an astrology/fortuneteller license for Elizabeth Miller and that the business was previously licensed to Rose Miller who is related to the petitioner. A motion was made by Commissioner Hyde, seconded by Commissioner Jones to approve the astrology/fortuneteller license for Elizabeth Miller at 2730 Griffin Road. The motion passed on the following roll call vote: Commissioner Bertino - yes Commissioner Hyde - yes j Commissioner Jones - yes Vice Mayor Mikes- yes Mayor Grace - no , 9. APPOINTMENTS 9.1 A motion was made by Commissioner Hyde. and seconded to appoint Jack Truesdale to the Industrial Advisory Board. The motion passed unanimously. i 9.2 Vice Mayor Mikes continued his appointment to the Memorials Committee. 9.3 A motion was made by Commissioner Hyde, and seconded to appoint Mike Frankenburger to the Cultural Affairs Committee. The motion passed unanimously. I 9.4 Mayor Grace and Commissioner Bertino continued their appointments to the Airport Advisory Board. ' 9.5 City Manager Flatley advised that it has been difficult to get a quorum gathered to hold meetings for the Parks & Recreation Board. Tim Tapp, Recreation Director, commented on the problems to hold meetings with the board and suggestions to replace two of the members. Commissioner Jones expressed his opinion that Michelle Bryant should be given another opportunity to serve on the board. Mr. Tapp said that Chairman Estep has changed the meetings to the second Monday of the month. REGULAR MEETING it DECEMBER 14, 1993 The Commission decided to wait until after the January meeting before taking any action. 10. ADMINISTRATIVE REPORTS i CITY MANAGER City Manager Flatley encouraged the Commission to attend the Marina Mile Christmas Lunch at Marina Bay on December 16. CITY ATTORNEY - City Attorney Adler requested to add an agenda item 1.10 to address a resolution stating that the City does not claim any right, title or interest in streets within the boundaries of the Trails End Trailer Park. i ITEM 1.10 WAS ADDED TO THE AGENDA AT THIS TIME. 11. COMMISSION COMMENTS i, 11.1 Commissioner Bertino Commissioner Bertino requested to have City Attorney Adler prepare a clarification on what is acceptable regarding the Commission discussing zoning issues with citizens based on recent 1 legislative action. Commissioner Bertino clarified that in the past there has been discussion concerning Bud Palm, Utilities Director, receiving a raise and that it should be clarified that he really requires an adjustment to his salary to bring him in line with the other Department Heads. Commissioner Bertino allowed time for Dennis Parker, Utilities Department, to address the Commission. Dennis Parker reported on the sewer readings from the Hollywood Plant noting the reduction of cost to the City since Mr. Palm was hired and encouraged the Commission to consider an increase in Mr. Palm's salary. i- r At Commissioner Bertino's request, the Commission agreed to add discussion of Mr. Palm's salary to the next agenda. 11.2 Commissioner Hyde wished everyone Happy Holidays. I I_ REGULAR MEETING 12 DECEMBER 14, 1993 ry; 14v.1Y'i b 11.3 Commissioner Jones Commissioner Jones mentioned the success of the toy program for Dania children and wished everyone a Happy Holiday. He requested City Manager Flatley to take care of a trash problem at the bus stop on Old Griffin Road and 5th Avenue. 11.4 Vice Mayor Mikes Vice Mayor Mikes asked City Manager Flatley to include discussion of how bids are advertised and the use of the Nyberg/Swanson House to the next workshop meeting. He requested to have City Attorney Adler prepare an ordinance setting a time limit on site plans and asked staff to speak with some representatives at the Danian's regarding construction that is being pursued on an 8 year old site plan. i . Vice Mayor Mikes commented on his presentation at the Legislative Delegation regarding the proposed deannexation and annexation bill. He requested staff to ensure that he receives copies of purchase orders over $500 and wished everyone Happy Holidays. 11.5 Mavor Grace Mavor Grace commented on the Christmas Party that was held in coordination with the Cultural Affairs Committee and mentioned her attendance at the Black Mayor's Conference in Opa Lock and her speaking engagement at the Rotary Club recently. Mayor Grace advised the public that the second regular Commission meeting has been canceled due to the Christmas Holidays and that the annual Dr. Martin Luther King Banquet will be held at the Airport Hilton on January 8, 1994. Mayor Grace expressed confidence in the litigation against Broward County regarding the airport expansion and wished everyone I lappy Holidays. This regular meeting adjourned. I ' mayor-commissioner City Clerk-Audttor REGULAR MEETING 13 DECEMBER 149 1993 ` it , a. E. • 04 BECAUSE THIS IS THE ONLY COMMISSION MEETING THIS MONTH, SOME LATE ITEMS HAVE BEEN ADDED TO THE AGENDA. AGENDA I ADDENDUM DANIA CITY COMMISSION DECEMBER 14, 1993 8:00 P.M. PRESENTATIONS ' Fire Department Administrative Report - B.S.O. Deputy of the Month 1. CONSENT AGENDA (continued) Resolutions f 1.7 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, AUTHORIZING THE CITY { MANAGER OR HIS DESIGNEE TO APPLY FOR A GRANT BEING OFFERED THROUGH 1 THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION BOATING IMPROVEMENT PROGRAM FOR CONSTRUCTION OF A BOAT DOCK AT "WHISKEY CREEK", AND PROVIDING FOR AN EFFECTIVE DATE." (staff) 1.8 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, EXPRESSING THE CITY'S i I POSITION IN CONNECTION WITH THE PROPOSED PEDESTRIAN TRAIUBIKE PATH i ALONG SOUTHEAST FIFTH AVENUE; AND PROVIDING FOR AN EFFECTIVE DATE." (Staff) 1.9 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING AGREEMENT FOR THE SHARING OF INFORMATION BETWEEN THE CITY OF DANIA AND THE FLORIDA DEPARTMENT OF REVENUE; AND PROVIDING FOR AN EFFECTIVE DATE." (Staff) NOTE• SW AN. - REO EST AND NO?7CE FOR PRIVATE SEES/ON OP CITY COAfiW55/0NE WS AND ATTORNEYS RBPRESEJ M9 THE CP/T M nT PMVBMO ! kn7VA770NAGADYST BROWARD COUNTY(see backup) f i 7. EXPENDITURES (continued) 7.2 Approval of December invoice from Curtis & Curtis in the amount of $7,861.32 for airport related services rendered. (staff) i { AGENDA i DANIA CITY COMMISSION 1 REGULAR MEETING DECEMBER 14, 1993 8:00 P.M. i ANY PERSON WHO DECI 3ES ANY MATTER CONSIDERED AT THIS HIIS MEETING OR IHEARINGDWILLL 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. s r III THE CITY OF DANIA IS REQUIRED LOBBYIST REGISTRATION CORPORATION ON ES BEINGTPAID TO LOBBYION AS A LOBB,j,ITHE COMMISSION ON ANY PETITION OR ANY PERSON, FIRM ISSUE, PURSUANT TO ORDINANCE NO. 01-93. REGISTRATION FORMS ARE AVAILABLE IN THE CITY CLERK'S OFFICE IN THE ADMINISTRATION CENTER. ROLL CALL INVOCATION by Reverend G. B. Pope, Bethel Baptist Church PRESENTATIONS '1 I 1. CONSENT AGENDA Minutes 1.1 Approval of minutes of the regular meeting of November 9, 1993. the regular meeting of November 23, 1993. 1.2 Approval of minutes of ns APPROVING THE FORM OF Resolutions 1 j 1.3 "A RESOLUTION OF THE CITY SE DANIA. AL HOMES. . INC.RESTRICTIVE COVENANTS IMPOSED BY REGAL HOMES, IN COVERING THE REAL PROVIDING FOR AN EFFECTIVE DATE." PROPERTY DESCRIBED THEREIN', AND (Staff) 1.4 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA. OPPOSING THE CURRENT VERSION OF SENATE BILL 1405 (THE NATIONAL FLOOD INSURANCE REFORM ACT POF 1993)�ROPOSED RLAW ACCEPTABLEECOMMENDING ERTAIN CHANGES WHICAND PROVIDING FOR ANWEFFECT EFOULD FECTIVE DATES (Mayor Grace) THE AGREEMENT 1 5RESOLUTION F THE CITY OF D COUNTY AND CIITY OFODANIA FOR OSAFE GNEIGHBORHOOD 1 BETWEEN BROWA . IN THE AMOUNT OF $50.COUNo0o PROVIDING FOR FUNDING AND ADMINISTRATION OF NT PROGRAMS; AND PROVIDING FOR AN COMMUNITY DEVELOPMENT BLOCK GRA EFFECTIVE DATE." (Staff) 1.6 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING CONTRACT F AND THE MURPHY BETWEEN THE CITY CONSTRUCTION THIE DANIA FISHING PIER;CONSTRUCTION RELATING AND PROVIDING FOR AN TO EFFECTIVE DATE." (Staff) i 1 _: Q I! 2, PROCLAMATIONS y BIDS air to M.P. Do 3,1 nnell for $15.400. (Stafi) 3 Award of bid for Fire Sation roof rep ro ert located at 1505 4, PUBLIC HEARINGS Subs Restaurant) Petitioner - Theodore Kara(Miami s R er - rant) Corporation'wlthe sale and consumption of 4.1 Highway (M South Federal HV A variance is requested to continued from 11123) Public Hearing VA 35 93 THAT PIAT OF RUNW alcohol within 1,000 feet of OIseOM�ANIA.le cF�RDA APPROVINhOO G LAND BEING A PORTION ' THE CITY SAME BEING A PARCEL OF RANGE 42 FAST OF REED 4.2 "AN ORDINANCE )R T FLAT 3) RANGE 42 EAST, AS LAKES FLL AIRPORT PLA ( SOUTH. ION OF SECTION 20, TOWNSHIP 50 OF LOT 4 OF THE SE 114 OF SECTION 20' TOF THE PUBLIOCURECORDOMMENCD AT THE SW i A BRYAN SUBDIVISION 1, PAGE 101. RECORDED IN PLA RING OF NORTH F THE SAID SE 114 A DIST 2NC1E/�JEOST ALONG SAID HE SE 114 OF SAID SECTION 20: THENCE ON A GRID BEARING FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOW '� CORNER OF THE WEST LINE THENCE CONTINUE NORTH OF THE SE 114 OF SAID 01°55'21" WEST ALONG PARCEL B, COUNTRY TO 'THE POINT OF BEGINNING THE SW CORNER OF WEST LINE A DISTANCE OF 345.19 FEET TO THE NW SECTION 20, SAID POINT ALSO BEING F 211.25 SEC NORTH 89°09'2T' EAST ALA DISTANCE OF LINE BARBECUE CABI N AS RECORDED IN PLAT BOOK 90, PAGE 7. OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA', THENCE THENCE SOUTH 00°HENCE SOUTH 69 09356-18- EAST ALONG E SE CORNER OF SAID PARCEL B. SAID POINT BEING ON THE WEST RIGHT-OF- OF THE SAID SE 114 ALONG THE SOU ROAD)TH E OF SAID PARCEL FEET TO THE WAY LINE OF SW 26 TERRACE (TRAM IG 1 65 ACRES SAID WEST RIGHT-OF WAY LINE A T TI COUNTY, FLORIDA CpINANCES OR' PARTS OF DISTANCE OF 2J5.32 FEET W0 THE POINT OF BEGINNINRG: SAID LANDS SITUATE WEST A D DANIA, BRO WITHIN THE CITY OFRD PARTS OF RESOLUTIONS IN CONFLICT (71 HI SQUARE FEET) MORE OR LESS: PROORIDING THAT ALL AND PROVIDING FOR AN AND ALL RESOLUTIONS CONFLICT, 1 ORDINANCES REPEALED TO THE EXTENT OF SUCH HEREWITH BE property located north of I-595 on west side of SW 26 Terrace) EFFECTIVE DATE." PL 36-9St AND (d) (Second Ordinance Reading) ( FLORIDA. AMENDING SECTION 9 THE CHARGES l ' 4.3 "AN ORDINANCE OF THE CITY OF DANIA, i p INTERMENT COSTS: PROORINPATRTSTOFLRESO)RDILUTIONSON OF CHAPTER 9 OF THE CODE OF ORDINANCES. TO PROVIDE INCREASES IN T PROVIDING I FOR CEMETERY PLOTS ALL RESOLUTIONS ORDINANCES AND CONFLICT: AN PARTS OF 70 THE EXTENT OF �CH Second Ordinance Reading)( 1 ARTICLE 3 OF CONFLICT HEREWITH BE REPEALED FOR AN EFFECTIVE DATE' INANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SENT OF R�Al­ PROPERTY CTION HAT 4.4 "AN ORD CHARTER TO ELIMINATE THE Ofs aBOARDES', PROVIDING ARTS ALL OF PART XII OF THE CITY C RESOLUTIONS OR SUCH BE ELIGIBLE TO SERVE ON ADVISOR ALL OWNERSHIP TO OF ORDINANCEBS AND A LED TO THE EXTENT OF Vice ; ORDINANCES OR PARTS HEREWITH IN CONFLICT EFFECTIVE DATE." (Second Ordinance Reading) ( RESOLUTIONS f CONFLICT: AND PROVIDING FOR AN t Mayor Mikes) 2 l Mom' l' '1 y NS' COMMENTS Comments by Dania citizens or interested parties tha'are not a part of the f 5. CITIZENS, m the (2nd) and fourth regular agenda should be given in writing or communicated verbally prior to d to p (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 6. SITE PLANS 7. EXPENDITURE REQUESTS 7.1 Approval of two November invoices from Young Environmental Sciences, Inc. totaling $4,910.65 for airport related services rendered. (Staff) 8. DISCUSSION AND POSSIBLE ACTION 8.1 9;gg P,M, - Status report on the Airport Expansion and discussion of possibly surveying j residents of Melaleuca Gardens. (staff) 8.2 Discussion and possible purchase of banners for Dania's 90th Birthday. (staff) 8.3 Proposed single-family homes on undersized lots in Northwest Dania. (Comm. Jones) 8.4 Request approval for auctioneer's license for Thomas Cimaglia at 6 South Federal Highway. (Staff) 8.5 Request approval for astrology/fortuneteller license for Elizabeth Miller at 2730 Griffin Road. i (Staff) 9. APPOINTMENTS f9.1 Appointment of one member to the Indusirial Advisory Board i 9.2 Appointment of one member to the Memorials Committee 9.3 Appointment of one member to the Cultural Affairs Committee 9.4 Appointment of three members to the Airport Advisory Committee 9.5 Appointment of Parks & Recreation Board members 10. ADMINISTRATIVE REPORTS City Manager City Attorney 11. COMMISSION COMMENTS I 11.1 Commissioner Bertino 11.2 Commissioner Hyde 11.3 Commissioner Jones 11.4 Vice-Mayor Mikes 11.5 Mayor Grace 3