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Home My WebLink AboutNULL (512) �M e,a MINUTES DANIA CITY COMMISSION REGULAR MEETING AUGUST 10, 1993 INVOCATION BY REVEREND JEAN FRENCH f PLEDGE OF ALLEGIANCE I ROLL CALL* Present: Mayor: Bobbie Grace Vice Mayor: Bob Mikes Commissioners: John Bertino Bill Hyde City Manager: Robert Flatley City Attorney: Frank Adler City Clerk: Wanda Mullikin Absent: Commissioner: Albert Jones A motion was made by Commissioner Bertino, seconded Commissioner Hyde to excuse Commissioner Jones from this meeting. The motion pissed on the following roll call vote: Commissioner Bertino - yes Commissioner Hyde - yes Vice Mayor Mikes-yes Mayor Grace-yes 4. PRESENTATIONS I Fire Chief Grammer presented the statistical breakdown of the 317 rescue responses by the IIIII' Dania Fire/Rescue Department for the month of July. Chief Grammer updated the Commission on current meetings being held with BSO and Broward Cities on hurricane preparedness. He encouraged the public to obtain hurricane information at City Hall from the Broward County Community Service Department, Emergency Preparedness Division, _. and Southern Bell. Mayor Grace requested Chief Grammer to obtain the video from Southern Bell on Emergency Preparedness for viewing at City Hall. REGULAR MEETING 1 AUGUST 10, 1993 r ; a �1 He commended those individuals who represented the Dania Fire Department at the recent "Night Out on Crime" event sponsored by BSO and mentioned plans to begin the food ° ! in holidays. Chief Grammer advised that the Fire Basket and Santa Programs for the upco Benevolent Association will be conducting a flea market and sponsoring a golf tournament in an effort to raise funds. B.S.O. { Chief Farley presented a group "Deputy of the Month" award to Deputies Abby Tiger, j William McGrew, Gary Palmer and Detectives Chris Percival,Joe Ventura and Steve Kopp for the arrest of three individuals charged with prowling, conspiracy to commit burglary and possession of burglary tools. These individuals were also implicated in the theft of a vehicle in Hollywood and a planned theft of another vehicle. PULLED FROM THE CONSENT AGENDA Commissioner Bertino pulled item 1.3 and Vice Mayor Mikes pulled item 1.8 from the j Consent Agenda. 6 1. CONSENT AGENDA - A motion was made by Commissioner Hyde, seconded by Commissioner Bertino to approve the Consent Agenda with the exception of items 1.3 and 1.8. The motion paused on the following roll call vote: j Commissioner Bertino - . { oner Hyde - yes yes Commissioner Grace - yes Vice Mayor Mikes - yes „ I o include a change in the previously approved 1.3 Commissioner Bertino recommended t resolution approving the agreements with Curtis & Curtis and Earl G. Gallop m regards to their representation of other clients in the airport expansion. He presented the change made i to the resolution in Section 1, last sentence, "however, this resolution is prospective and shall not apply to clients of Curtis & Curtis, P.A. existing at the time and date of this resolution". A motion was made by Commissioner Bertino, seconded by Commissioner Hyde to amend the previously adopted resolution. The motion passed on the following roll call vote: Commissioner Hyde-yes Commissioner Bertino - yes Mayor Grace-yes ' Vice Mayor Mikes-yes y i REGULAR MEETING 2 AUGUST 10, 1993 _, f 1.8 Vice Mayor Mikes expressed his concern with the conflict in Section 6 of Article 7, Part II of the Citv Charter entitled "Quorum and Vote" where the affirmative vote of the majority of a quorum present shall be necessary to enact any ordinance or adopt any l resolution. He was concerned that if three Commissioners arc present at a meeting then only two would be required to pass an ordinance or resolution. A motion was made by Vice Mayor Mikes to continue the first reading of this ordinance to the next regular meeting and to ask the City Attorney to research the State Statute on keeping it an affirmative vote of three members of the Commission. The motion failed for lack of a second. i A motion was made by Commissioner Bertino, seconded by Vice Mayor Mikes to amend Section 4, Part 11, Article 3 of the City Charter to require three affirmative votes to pass an ordinance or resolution. The motion passed on the following roll call vote: Commissioner Bertino - yes Commissioner Hyde - yes ;I Vice Mayor Mikcs-ycs Mayor Grace-yes A motion was made by Commissioner Bertino, seconded by Vice Mayor Mikes to adopt the E ordinance on first reading as amended. The motion passed on the following roll call vote: I Commissioner Bertino - yes Commissioner Hyde - yes Vice Mayor Mikes-yes Mayor Grace-yes 2. PROCLAMATIONS-none 3. BIDS - 3.1 Tim Tapp, Recreation Director, presented the recommendation by City Engineers, Berry & Calvin, Inc., to award the bid for I.T. Parker Dock Replacement to M. Bone, Inc. for $39,600 subject to applicable permits from the South Florida Water Management District. Mr. Tapp expected the permit by September 12. j A motion was made by Commissioner Bertino, seconded by Vice Mayor to award the bid to M. Bone Inc. for I.T. Parker Dock Replacement subject to the South Florida Water tation of a contract from M. Bone Inc. Management Permit and presen AUGUST S0, 1993 REGULAR MEETING 3 I i f M 1 The motion pissed on the following roll call vote: Commissioner Hyde - yes Commissioner Bertino - yes Mayor Grace-yes Vice Mayor Mikes-ycs 4, PUBLIC HEARINGS - Will Allen, Growth Management Director, presented the request by Jesse Gaddis to 4.1 n the north side of Stirling Road approximately 400' west construct a Discount Auto Store o t 1 j of Bryan Road and 450 cast of SWI8 Avenue: 1 A) LUFAI-93 - Request to use flexibility zoning to permit a commercial retail business on property designated as industrial on the land use plan. it B) - RZ-02-93 -Ordinance rezoning the "Gaddis Pla["to C-2 zoning Public Hearing classification. C) SP-12-93 - Site Plan approval for a 10,000 sq.ft. auto parts store. Mr. Allen ad vised that the only change in the previously submitted site plan was that a s remain the same deceleration lane has been Sion followed included, numbe on the color a paint to be used on thedthe building and he spot is smaller. Di possibility of including a 3' hedge underneath he signage of the business. Mayor Grace the public hearing theitemheanng favor or opposition, theUF-01-93. Hearing no one speak in Mayor closed public nded by Vice Mayor Mikes to approve A motion was made by Commissioner Hyde, seco LUF-01-93. The motion passed on he following roll call vote: Commissioner Hyde - yes Commissioner Bertino - yes Mayor Grace-yes Vice Mayor Mikes-vcs torney Adler re Mayor Grace opened the P colndheading�Hearn 4.In g nofurther omm title of the ordinance for se RZ-02-93. City cents,he Mayor the the 1 public hearing. 1 A motion was made by Commissioner Tract A Hyde, secon the "Gaddis ded by Commissioner Bertino to adopt of the ordnance rezoning (RZ-02 ) 2T1' M.• l AUGUST 10, 1883P' '; 4u REGULAR MEETING kM1 9 Fi 1 The motion passed on the following roll call vote: Commissioner Bcrtino - yes Commissioner Hyde - yes Vice Mayor Mikes-yes Mayor Grace-yes Mayor Grace opened the public hearing on item 4.1C - SP-12-93. Clinton }-till came forward to express appreciation to the owner/petitioner for their cooperation to include the deceleration lane for the trucks in the site plan and made a I. recommendation for them to consider shifting the building to the north side of the property r re the even[ of future impact by DOT with the expansion of Stirling Road. It was noted that Don Mitchell has reviewed the plans for the expansion of Stirling Road and that it appears i their property will not be impacted. 6 Hearing no further comments, the Mayor closed the public hearing. A motion was made by Vice Mayor Mikes, seconded by Commissioner Bcrtino to approve the site plan for a 10,000 sq. ft. auto parts store with the understanding that a ficus hedge will be included along the southern and eastern portion of the property. The motion passed on the following roll call vote: e - yes I Commissioner Bertino - yes Commissioner Hyde 4 Vice Mayor ?dukes-yes Mayor Grace-yes If S. CITIZENS' COMMENTS 5.1 City Manager Flatley advised the Commission that the request by Judy o be c ontinued i regarding the sale of ceramic tiles depicting the Swanson-Nyberg House needs to be c to the next regular meeting. 5.2 Sherie Coale expressed her dissatisfaction with the procedures used by the Code Enforcement Department in responding to property violations in the Griffin area opposed to the procedures used in the rest of the City. Mayor Grace concurred with Mrs. Coale on the need for additional Code Enforcement in the Griffin area and mentioned the City's plans to work with BSO on a Code Enforcement City Manager Flatle Grant. y stated that the Commission did not approve an additional Code Enforcement Officer in the proposed Budget due to lack of funds and that currently there are ot enough Code Enforcement officers cers to hand le the entire City. He said that the ? - Commission can decide co amend the budget to add an additional Code Enforcement Officer when the budget hearings are conducted in September. ; REGULAR MEETING S AUGUST 109 1993 ! will Allen, Growth Management Director, forcemeat O cover the calls and that Code En are doing their best mented on the need for more personnel under the City's two the circumstances. ions and then people come to the Code Enforcement Board City Attorney Adler mentioned the frustration with dealing with cases in the Griffin area as the City' takes anion to cite viola meetings and oppose the action taken. r the rts his appreciation Commissioner Hyde look ak a few to handle the many Code Enforccm scode Enforcement problemos inb the he cnt D p Griffin area. I ment Board, stated that the board is not % of the cases heard are from the PeggyBrccschotcn, Chairman of the Code Enforce selective in dealing with violations as she felt that at least 40 Griffin area. in for a grant Chief Farley, BSO, mentioned lta De u�stl to and asF bc�lnspc or by apply g t Team made up of a Code Enforccmcnt officer, Deputy on the a �lication to obtain funds for the program. Discussion Enforcement O[fi possibility a d the of using PV the courts. Community Development funds for p continuing graffiti problem that is not taken seriously enough by z. l seas that made a complaint against them. She stated that this Shcric Coale questioned the City on whether it is policy to send correspondence stated that advising an individual of who the person action resulted in her property being vandalized. City Manager Flatley Coale for keeping her property immaculate and mentioned that the Treasure Cove has fence and septic tank problems that have been difficult to resolve. ere the subdivision w he ersons that r. an I! Mr, Alen Stated that complained e sent ag the letter advising ainst hem because somte ofthe complaints are legal matters and not ones l Code Enforcement matters. Mayor Grace requested to discuss this issue further at a I workshop meeting. the Enforcement Bud O'Gorman complained abou of theepropert ethe s a of still in hesame econdit on two years Department to site people as some after the annexation was effective. g, SITE PLANS. none T, EXPENDITURE REQUESTS ie ills on the airport 7,1 City Manager Flatley recom&nded to pay for $t he first and Earl6Gallop for $6 632.78 litigation gM. that have been submitted by Curtis f 0 AUGUST 10, 1993 REGULAR MEETING Flatley advised Commissioner Bertino that he hu reviewed the bills and is satisfied with the x amounts submitted. K' A motion was made by Commissioner Bertino, seconded by Commissioner Hyde to approve the bill for Curtis & Curtis in the amount of S19,396.18 for June 1 through July 12 regarding airport litigation. The motion passed on the following roll call vote: Commissioner Bertino - yes Commissioner Hyde - yes Vice Mayor Mikes-yes Mayor Grace-}'es 7.2 A motion was made by Vice Mayor Mikes, seconded by Commissioner Hyde to approve the payment of $6,632.78 submitted by Earl Gallop for the period June 8 through June 30 for airport litigation. The motion passed on the following roll call vote: Commissioner Bertino - yes Commissioner Hyde - yes .!'y M es ' Vice Mayor Mikes-yes a Yor Grace-y ' p 8, DISCUSSION AND POSSIBLE ACTION 8.1 Will Allen, Growth Management Director, presented the request by Raymond Kohout to place a haunted house attraction on property west of the Grand Prix Golf-o-Rama and east of 1-95 on the north side of NW Ist Street for forty evenings in September and October. Mr. r endations on the conditions that should be considered should the Allen presented staff recomm Commission choose to grant the request. (See attached conditions) u . � Raymond Kohout advised the commission that his Haunted House operation in St. Louis has K a to operate this Haunted House near the Grand Prix had no problems and that his request on Thursday-Sunday in September and Tuesday - Sunday in October. He then responded to i f questions pertaining to parking and required insurance. A motion was made by Commissioner Hyde, seconded by Commissioner Bertino to grant the se with the conditions as stipulated by city staff request by Mr. Kohout for the Haunted Hou yd and to remove the City of Dania as additional insured on the insurance. h r =1 F iThe motion passed on the following roll call vote: Commissioner Bertino - yes Commissioner Hyde - yes Vice Mayor Mikes-yes Mayor Grace-yes REGULAR MEETING AUGUST 10, 1993 7 � _ ..;: 8.2 City Manager Flatley mentioned that the City has been speaking on a regular basis ,..,.. with the County and Airport during this 45 day negotiation period and that the City will 9 hold another executive session on August 24. The County Commission will be invited to meet at Dania City Hall at the end of the 45 day period. 8.3 Jay Field, Chairperson of the Airport Advisory Board, explained the recommendations from the board regarding out-of-state attorneys, noise impact with extending the South Runway on Dania Pier, newsletter for the entire City, presentation of 1997 inceg. ti none contours along with other pertinent matters, boundary lines for homeowner mitigaton and single event none contours. Commissioner Hyde requested Mr. Field to present an overlay of a 727 on the South Runway to show the public a better picture of the impact. Vice Mayor Mikes suggested to hire an out- of-state attorney who is experienced in airport litigation to meet with Curtis and Gallop to ion as a cost effective measure. review the City's plan for act ce concurred with Vice Mayor Mikes to hire the outside attorneys as long as they Mayor Gra V can be provided under the already approved airport expenditures and Vice Mayor Mikes i; agreed that no further funds should be spent. 8.4 A motion was made by Commissioner Hyde, seconded by Commissioner Bertino to waive the site plan and building application fees for an addition to the Ebenezer 7th Day Adventist Church, 134 NW 12 Avenue requested by Earrol Smith. I The motion passed on the following roll call vote: Commissioner Bertino -yes Commissioner Hyde - yes Vice Mayor Mikes - yes Mayor Grace - yes 8.5 Tim Tapp, Recreation Director, advised that the City did [ake possession of Tigettail Park as of August 5 and a dedication date can be set. Commissioner Hyde suggested to plan a cookout or fishing tournament in an effort to inform the public that the Park is in the City. The Commission decided to schedule an event for Saturday, September 11, 1993. 8.6 Will Allen, Growth Management Director, reported that Berry & Calvin have reviewed the traffic circulation for Walgreen's to access on SW First Avenue and they have not recommended to restrict traffic flow to a right-turn only as explained in their letter dated July 13, 1993. Commissioner Bertino suggested to advise Walgreens that the City will reserve the right to re in the event of any traffic conflicts. change this access in the futu traffic may become congested when exiting south to SW 3 Street Nancy Linderman felt that with the added traffic from NAPA Auto Service. Virginia Johnson requested the Commission to consider speed bumps or slow traffic signs in the area. REGULAR MEETING 8 AUGUST 10, 1993 i f • Addendum 8.7 Vice Mayor Mikes suggested to inform businesses in the City of the changes that were made to the Occupational License fees and felt that the Commission should review inequities in the fee structure at a workshop meeting. City Manager Flaticy mentioned the need to make adjustments in the fee schedule to conform with what other cities are charging. City Attorney Adler stated that the Equity Committee was established as an ad hoc i committee to review the fees and that the committee can be reestablished. The Commission agreed to discuss this at the workshop meeting scheduled on August 17. 9. APPOINTMENTS 9.1 Vice Mayor Mikes continued his appointment to the Human Relations Board to the next regular meeting of August 24, 1993. 9.2 Appointments for Commissioner Jones and Commissioner Hyde were continued to the next regular meeting for the Industrial Advisory Board. ' 9.3 Mayor Grace advised that each Commissioner must make two appointments to the Parks & Recreation Board and that she has previously made her two appointments. Commissioner Hyde appointed John Michalski and Jerry Estep Commissioner Bertino and Vice Mayor Mikes continued their appointments to the next ! meeting. ! a . A motion was made by Commissioner Bertino, seconded by Mayor Grace, after passing the gavel, to accept the appointments of John Michalski and Jerry Estep to the Parks & Recreation Board. The motion passed unanimously. 1 9.4 Commissioner Jones' appointment to the Cultural Affairs Committee was continued i to the next regular meeting. j 9.5 Commissioner Hyde and Vice Mayor Mikes continued their appointments to the I Memorials Committee to the next regular meeting. 9.6 The two appointments needed for the Unsafe Structures Board were continued to the next regular meeting. 9.7 Commissioner Jones' appointment to replace Charles Williams on the Airport Advisory Board was continued to the next regular meeting. ,i i c" REGULAR MEETING 9 AUGUST 10, 1993 :� i 10. ADMINISTRATIVE REPORTS CITY MANAGER 10.1 Unveiling of the Patrick J. Nich sign is scheduled for the first meeting after the summer break with the Griffin Civic Association on September 7, 1993, at 7:00 p.m. City Manager Flatley mentioned the items to be discussed at the August 17 workshop. CITY ATTORNEY - (I City Attorney Adler recommended to schedule a workshop to discuss the provisions in I Statute 180.135 regarding utility bills. He explained that if a tenant leaves with a water bill owing the City that the City cannot refuse to open another account with a new owner. The , collection of the delinquent bill cannot be enforced. Mr. Adler felt that tenants should be required to put up a much higher deposit than what is required by the owner as the City cannot collect from the owner. Discussion followed on requiring a tenant to pay their bills on time or turn the water off before a high bill is accumulated as the City is losing allot of money on delinquent accounts. Vice Mayor Mikes felt that the owner of the property is benefiting from renting his property ` and the liability is placed on the taxpayers and the City to absorb costs for delinquent bills. e a Wanda Mullikin, City Clerk, said that the procedure has been changed to require payment in 20 days after the rendition of the bill instead of allowing delinquencies to go on past the two l month billing cycle which should cut down on high delinquencies. ( . 11. COMMISSION COMMENTS '' 11.1 Commissioner Bertino Commissioner Bertino commented on his attendance at the recent "Night Out On Crime" event sponsored by BSO. He mentioned that when property owners have flex zones affixed to their properties to build they sometimes do not build and then the Flex zone is lost to I' someone else who may want to develop. He recommended to include a condition of time to use the Flex zone approval so that it could be rescinded if not used. In response to a letter sent to the Mayor saying that the City has been deficit spending over the past few years, Mr. Flatley found it hard to believe that the City would be in this negative financial position based on the City having to meet thorough auditing requirements and since the City has received awards for financial reporting. The millage rates have been held down, I' the City does not borrow money to operate and the City's 2.6% debt service is very !'• reasonable compared to other cities. ra REGULAR MEETING 10 AUGUST 10, 1993 f . I i i Commissioner Bertino questioned whether BSO is enforcing the city's ordinance restricting 1 refrigerator truck deliveries at shopping centers. City Manager Flatlet' said that the misunderstanding came when BSO's attorney thought that the ordinance was suppose to include a penalty clause and didn't know that the general penalty provision was covered under an early section in the City Code. He said that this information was sent onto the attorney for clarification. City Manager Flatley advised Commissioner Bertino that steps are being pursued to check the costs to contract with Hollywood for beach cleaning to compare with the city's costs to clean the beach. 11.2 Commissioner Hyde Commissioner Hyde expressed appreciation to BSO and City Staff for the Meli Park "Night l Out On Crime" cookout. i 11.) Commissioner Jones - absent j 11.4 Vice Mayor Mikes Vice Mayor Mikes commended City Attorney Adler for his actions to check the Seafair Lease to determine that Seafair owed 510,000 in rent to the City since they did not go forward with } construction of the hotel. that there continues to be a problem with boat wakes on the Vice Mayor Mikes mentioned Dania Cut-Off Canal. 11.5 Mayor Grace Mayor Grace reported that the Graves Museum is about two months away from their grand L opening. Mayor Grace commented on plans that are in process with the Cultural Affairs Committee and suggested to obtain the video on the monkeys living on Gulfstream Road as a historical event to be shown at the Dania Library. She announced that the Florida League of Cities convention will be held in Ft. Lauderdale on August 11 through 14. Mayor Grace mentioned that the City will be reviewing the possibility of extending the hours and sell of alcoholic beverage at the workshop meeting on August 17. C REGULAR MEETING li AUGUST 10, 1993 This regular meeting adjourned. Mayor-commissioner i i City Clerk-Auditor 1 I 6 I I 1.. I .: 1 1 . F. REGULAR MEETING 12 AUGUST 10, 1993 P. ni3• _ 71 f X AGENDA DANIA CITY COMMISSION I REGULAR MEETING AUGUST 10, 1993 7:00 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 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. 1 LOBBYIST REGISTRATION REQUIRED - REGISTRATION AS A LOBBYIST IN THE CITY OF DANIA IS REQUIRED IF ANY PERSON, FIRM OR CORPORATION IS BEING PAID TO LOBBY THE COMMISSION ON ANY PETITION OR ISSUE, PURSUANT TO ORDINANCE NO. 01-93. REGISTRATION FORMS ARE AVAILABLE IN THE CITY CLERK'S OFFICE IN THE ADMINISTRATION CENTER. ROLL CALL IPMA"AND 110TIC6F09 PBWAff SINS/ON OF M7COMAWS/ONMFS"A0 A"VBN"S NM7ATM MN6 IWE fT/N ITS PMVINO61f7 MONAOA/NST BNOWABO COMW (see bac",P) INVOCATION by Reverend Jean French Mf PRESENTATIONS Fire Department Administrative Report B.S.O. Deputy of the Month 1. CONSENT AGENDA Minutes 1.1 Approval of minutes of the regular meeting of July 13, 1993 1.2 Approval of minutes of the regular meeting of July 27, 1993 Resolutions 1.3 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING THE AGREEMENTS AS SUBMITTED BY THE LAW FIRM OF CURTIS & CURTIS, P.A. AND EARL G. GALLOP, ESQUIRE, FOR PROFESSIONAL SERVICES AND COSTS IN AND ABOUT THE PROTECTION k OF THE INTERESTS OF THE CITY OF DANIA AND ITS RESIDENTS IN CONNECTION WITH THE PROPOSED EXTENSION OF RUNWAY 9R-27L OF FORT LAUDERDALE-HOLLYWOOD INTERNATIONAL AIRPORT; AND PROVIDING FOR AN EFFECTIVE DATE." (Comm. Bertino) 1.4 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, EXPRESSING THE CITY'S POSITION IN CONNECTION WITH THE PLANNED IMPROVEMENTS TO STIRLING ROAD AT SOUTHWEST 18TH AVENUE; AND PROVIDING FOR AN EFFECTIVE DATE." (Staff) I 1 ,-:-.�_.._ r .. ,.. ._ _._ _ ...E r -.•. "..:�:, .__—"•-"a¢ c 4t E � 1.5 "A RESOLUTION OF THE CITY OF DANIA. FLORIDA, AMENDING RESOLUTION NO. 68-91 I 1 TO CHANGE THE MANNER OF APPOINTMENT OF THE MEMBERS OF THE PARKS AND ! RECREATION ADVISORY BOARD; REMOVAL OF PRESENT MEMBERS OF THE BOARD; I APPOINTING NEW MEMBERS TO THE BOARD; 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. AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO APPLY FOR A GRANT BEING OFFERED THROUGH THE FLORIDA DEPARTMENT OF STATE, DIVISION OF HISTORCAL RESOURCES TO ASSIST IN THE PRESERVATION OF THE NYBERG/SWANSON i HOME; ROAD; AND PROVIDING FOR AN EFFECTIVE DATE. j I 1.7 'A RESOLUTION OF THE CITY OF DANIA, FLORIDA, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO APPLY FOR A GRANT BEING OFFERED UNDER THE FEMA HAZARD MITIGATION GRANT PROGRAM THROUGH THE STATE OF FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS, TO ASSIST WITH THE PURCHASE OF HURRICANE SHUTTERS FOR THE CITY OF DANIA ADMINISTRATION BUILDING WHICH IS A DESIGNATED EMERGENCY OPERATIONS CENTER IN THE EVENT OF A HURRICANE OR OTHER NATURAL DISASTER; AND PROVIDING FOR AN EFFECTIVE DATE." (Staff) ; Ordinances 1.8 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, REPEALING SECTION 6 OF ARTICLE 7, PART II OF THE CITY CHARTER ENTITLED "QUORUM AND VOTE" 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." (Staff) 2. PROCLAMATIONS j3. BIDS 3.1 Award of bid for I.T. Parker Dock Replacement to M. Bone, Inc. for $39.600. (Staff) 4. PUBLIC HEARINGS 4.1 Petitioner - Don Mitchell; Owner - Jesse Gaddis; property located on the north side of `. Stirling Road approximately 400' west of Bryan Road and 450' east of SW 18 Avenue t A) LUF-01-93 - Request to use flexibility zoning to permit a commercial retail business on property designated as industrial on the land use plan. (Staff) 1 B) PUBLIC HEARING - RZ-02-93 -Adoption of"AN ORDINANCE OF THE ICTY OF DANIA, I FLORIDA, REZONING THE FOLLOWING DESCRIBED LANDS TO WIT: TRACT"A" OF THE "GADDIS PLAT' ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 112, PAGE 7 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, FROM PRESENT ZONING CLASSIFICATION TO C-2 ZONING CLASSIFICATION UNDER THE PROVISIONS OF ORDINANCE NO. 100 OF THE ICTY OF DNAIA, FLORIDA, AS AMENDED; 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 j. 2 � ` � _ f CONFLICT PROVIDING FOR AN EFFECTIVE DATE " (Second Ordinance Reading) I (staff) i C) SP-12-93 - Site plan approval for a 10.000 sq. ft. auto parts store. (Staff) 5. 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 (2nd) and fourth (4th) Monday of each month. Comments of any nature will be responded to by the office of the City Manager. In the event that the concern remains unresolved, the citizen(s) or parry will be asked to address the City Commission during the meeting. j 5.1 Judy Usifer to suggest the sale of ceramic tiles depicting the Swanson-Nyberg House. i 6. SITE PLANS 7. EXPENDITURE REQUESTS 7.1 Request to pay Curtis & Curtis $19.396.18 for June 1 - July 12 bill for airport litigation. (Staff) 7.2 Request to pay Earl Gallop $6.632.78 for June 8 - June 30 bill for airport litigation. (Staff) 8. DISCUSSION AND POSSIBLE ACTION _ 8.1 Permission requested to place a haunted house attraction on property west of the Grand Prix Race-O-Rama, 1500 NW 1 Street. (Staff) 8.2 Airport status report. (Staff) (' 8.3 Airport Advisory Board committee Report - Jay Fields (Staff) 8.4 Fee waiver request for Earrol Smith for church addition. (Staff) 8.5 Set date for the dedication of Tigertail Park as a city park. (Comm. Hyde) 8.6 Report on one-way street possibility behind the new Walgreens store. (Staff) 9. APPOINTMENTS 1 9.1 Appointment of one member to the Human Relations Board. 9.2 Appointment of two members to the Industrial Advisory Board. 9.3 Appointment of two members each to the Parks & Recreation Advisory Board. 9.4 Appointment of one member to the Cultural Affairs Committee. 9.5 Appointment of two members to the Memorials Committee. 9.6 Appointment of two members to the Unsafe Structures Board. 9.7 Appointment of one member to the Airport Advisory Board. 10. ADMINISTRATIVE REPORTS City Manager 10.1 Unveiling of the Patrick J. Meli sign is scheduled for the first meeting after the summer break with the Griffin Civic Association on September 7, 1993. 1 3 - .t ,. . rl-- _ ..fie-, �,> c •�itia r Ii',".r�"x l � , b f 10.2 Workshop on August 17 for QQS I items such as occupational license fee changes; beach aquatic program; Port Everglades transition issues; SHIP funding for affordable housing; small disadvantaged business ved site plan; herprise rome award program;ogram; alcoholic beverage vew days/ hours of sale; SW 27 Terr. and approved August 24; changing the city seal, etc. committee for new pier proposals due City Attorney 11. COMMISSION COMMENTS 11.1 Commissioner Bertino 11.2 Commissioner Hyde 11.3 Commissioner Jones 11.4 Vice-Mayor Mikes 11.5 Mayor Grace i l P : • b . f d r ` i l �a 4 l YtT YY 41 V iJ C ON AGENDA ADDENDUM DANIA CITY COMMISSION AUGUST 10, 1993 7:00 P.M. 5. CITIZENS' COMMENTS ' 5.2 Sherie Coale !, 8. DISCUSSION 8.7 Recently enacted changes to the Florida Code allowing for an increase in City occupational license fees. (Vice-Mayor Mikes) '1 AL i I t ' n - � i .. , ,. . - .. - - - . . . . i [[� f k l i -t,. E 1$�1 � t »,�� "uw`.4 11' �. S�- � r tr,�.ti�1� _ 5 `, - i i �.. '. ... ..; 5 a_ . . ': ._._, �.xr:� ",^C."Ri' 7s''_ _�._^". ,.-...s,... +rv..,- �.� :=� t.. �`r-4,D 'a 74r+r- :��1°*��.p�.,.41�y�X�}qf�''� .� _ N-y�nyn .. -