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Home My WebLink AboutNULL (533) MINUTES I DANIA CITY COMMISSION REGULAR MEETING MAY 25, 1993 INVOCATION BY REVEREND G.B. POPE i PLEDGE OF ALLEGIANCE ROLL CALL:- Present: Mayor: Bobbie Grace �n' s Commissioners: John Bertino 'err` Bill Hyde �. j Albert Jones City Manager: Robert Flatley i City Attorney: Frank Adler A City Clerk: Wanda Mullikin I Absent: Vice Mayor: Bob Mikes f A motion was made by Commissioner Bertino, seconded by Commissioner Hyde to excuse Vice Mayor Mikes from this meeting. The motion passed on the following roll call vote: j Commissioner Bertino - yes Commissioner Hyde- yes +f Commissioner Jones - yes Mayor Grace - yes ITEM 9.1 WAS HEARD AT THIS TIME PRESENTATIONS • none I , 1. CONSENT AGENDA ,i REGULAR MEETING 1 MAY 25, 1993 - 7r . - ' A motion was made by Commissioner Bertino, seconded by Commissioner Jones to approve the Consent Agenda. The motion passed on the following roll call vote: Commissioner Bertino - yes Commissioner I lyde - yes Commissioner Jones - yes Mayor Grace - yes MAYOR GRACE REMOVED REM 8.7 FROM THE AGENDA AS ACTION WAS TAKEN AT THE SPECIAL MEETING MAY 20, 1993. 2. PROCLAMATIONS 2.1 Mayor Grace read the proclamation in its entirety declaring the month of June,. 1993, as ; "Hurricane Awareness Month". Mayor Grace commented on the efforts taken by BSO and the City of Dania to inform people of the dangers of hurricanes and the need to be prepared. Commissioner Bertino mentioned that a letter was suppose to be sent to the State requesting to designate 1.95 and the Turnpike north and south as north only in the time of hurricane to aide in the evacuation of people. City Manager Flatley advised that the State is looking into this idea and that several other cities made the same suggestion. Mr. Flatley said that he would send another letter to the State asking if they have reached a decision. Mayor Grace said that Representative McKay has assured her that the National Guard and PI?MA personnel are going to be in place before a hurricane hits and not wait until after. ITEM 7.3 WAS HEARD AT THIS TIME 3. BIDS - none 4. PUBLIC HEARINGS - none S. SITE PLANS 5.1 Will Allen, Growth Management Director, advised that the Planning & Zoning Board did recommend approval of SP-04-93 and SP-05-93 by BBS Builders to build two duplexes on the properties located 4930-4034 and 4940-4044 SW 26 Terrace . Mr. Allen mentioned that the Commission previously approved a 40' right-of-way for the property located on SW 26 Terrace and south of Griffin Road. A motion was made by Commissioner Hyde, seconded by Commissioner Bertino to approve SP-04-93. REGULAR MEETING 2 MAY 25, 1993 1 The motion passed on the following roil call vote: Commissioner Bertino - yes Commissioner Hyde - ves Commissioner Jones - yes Mayor Grace - yes 5.2 Will Allen stated that this request is essentially the same but that the petitioner is not building two identical buildings as one will have a gable roof and one a hip roof. i A motion was made by Commissioner Hyde, seconded by Commissioner Jones to approve S11-05-93. I The motion passed on the following roll call vote: j Commissioner Bertino - yes Commissioner Hyde - yes 4 Commissioner Jones - yes Mayor Grace - yes f 6. EXPENDITURE REQUESTS -none 7. DISCUSSION j 7.1 City Manager Flaticy presented a request by the Dania Cultural Center for an eight month waiver of landscape and parking lot paving requirements until funding becomes available in the Fall. It was clarified that the request is not for waiver but to defer the requirements for eight months. j A motion was made by Commissioner Hyde, seconded by Commissioner Bertino to approve deferral of the landscape and parking lot paving requirements for eight months (January 25, 1994) for the Dania Cultural Center. 1 The motion passed on the following roll call vote: t ' Commissioner Bertino - yes Commissioner Hyde - yes Commissioner Jones - yes Mayor Grace - yes 7.2 City Attorney Adler stated that Clarke Walden, Chairman of the I.T. Parker Fund Committee, personally agrees with using $50,000 from the I.T. Parker Fund for moving the Nyberg/Swanson house but that a meeting has not taken place with all of the board members yet. The will provides that the City seek the advise of the Committee on the use of the funds but there approval is not binding on the Commission. ` REGULAR MEETING 3 MAY 25t 1993 F cr4- i .`." ""4 '-�_,....-.....,..-�.� _-- _._.-�..=r a .A_'.,.. .'.-:..-:.c-+.c-•..,..--.� - - -.:w-w_v -m.-.t_»..r.,,t��:�rs s-�r�a�nry, - i A motion was made by Commissioner Bertino, seconded by Commissioner Hyde to approve the use of $50,000 from the L•I. Parker Fund to be used towards the cost of moving the Nvbcrg/Swanson house. -I'he motion passed on the following roll call vote: Commissioner Bcrtino - yes Commissioner Hyde - yes Commissioner Jones - yes Mayor Grace - yes 7.4 WAS HEARD AFTER 7.2 7.3 WAS HEARD AFTER fT'EM 2 7.3 Attorney Ed Curtis advised that the County Commission took action to expand the airport runway on a G to 1 vote. He stated that the City does not have litigation options at this time, but recommended to pursue action in the funding area from the Federal Government level with the Inspector General's Office, Department of Justice and Federal Aviation Administration; to try to reach the airlines as they can veto this proposal and must approve every capital expenditure; to delay the DRI (Development of Regional Impact) and } EIS (Environmental Impact Statement) planning processes. Mr. Curtis felt that technical �j support will be very important right now and that RFP's need to be sent out to hire [I - consultants. 1c]ontmissioner Hyde recommended to have staff find out information on the funding sources Ifor this expansion and agreed that the DRI process is a viable alternative. City Attorney Adler mentioned that the news displayed Congressman Shaw opposing the funding for this expansion and stating that the expansion is not necessary. Commissioner Bertino suggested to meet with the people in the affected areas to notify them on the tactics used by the airport in selling air rights. Mr. Curtis mentioned that the airport has to comply with the Federal Relocation Assistance Program and any pressure that can be placed on the County Commission to persuade them that this is a waste of funds would be helpful. Commissioner Bertino recommended to organize a letter in this regard and obtain petitions to be sent to the central offices of the airlines and to the news media. Commissioner Jones suggested to send a form letter around that residents can sign and send i out to their representatives. He said that he was able to request support from Congressman Alcee Hasting recently and directed Mr. Flatley to send a letter to Congressman Hastings explaining the City's position in the expansion. Cliff Iacino commended the Commission on their professional input at the County Commission meeting this morning and encouraged an editorial to be written portraying Dania's case in this issue. Mr. Iacino questioned why the City of Hollywood was not at this meeting today when they passed a Resolution in 1991 opposing any expansion of the airport. REGULAR MEETING 4 MAY 25, 1993 awl 1 ' 01 Beulah Lair and Bob Farrell expressed their support of the City Commission for their professional abilities at the County Commission meeting and commended all those Dania residents who participated in opposing the expansion. Vito Mancino felt that a letter of apology should be requested from the County Commission for the unjust and insulting treatment that was imposed on Dania officials and residents at this meeting. Lee Peniston mentioned the need for the County Commissioners to look at protecting human life and environmental concerns. Commissioner Hyde advised that Dania's resolution encouraging the protection of the Biscayne Acquifer was used as a model resolution for several eastern cities. He advised that the City of Dania is also on record with the South Florida Water Management District encouraging them to reconsider the fresh water flow into the dead zone down south. Mayor Grace advised that a workshop will be scheduled to discuss this issue and mentioned that a meeting will be scheduled with Alcee Hastings on June 12. She recommended to fax the resolution opposing the expansion to all of the Broward County representatives. ITEM 5.1 WAS HEARD AFTER 7.3 7.4 WAS HEARD AFTER 7.2 7.4 City Manager Flatley presented a letter from the League of Cities requesting to obtain the City's opinion on whether they would want to move the City Elections from March to f November. I i. The Commission generally agreed not to change the March elections. 7.5 City Attorney Adler advised that a letter has been prepared for Southern Medical i Management Services to terminate the contract on July 29, 1993, for medical and collection services. i . A motion was made by Commissioner Hyde, seconded by Commissioner Bertino to approve and send the letter giving proper notice to Southern Medical Management Services. The motion passed on the following roll call vote: Commissioner Bertino - yes Commissioner Hyde - yes 1 Commissioner Jones - yes Mayor Grace - yes 7.6 Commissioner Bertino mentioned that residents have requested the City to consider moving the Citizens' Comments earlier on the agenda. Commissioner Hyde suggested to start the regular meetings at 7:30 p.m. and the general consensus was to leave the meeting time at 8:00 p.m. ; 1 i REGULAR MEETING 5 MAY 25, 1993 r I .mot f A motion was made by Commissioner Bertino, seconded by Commissioner Jones to move J Citizens' Comments to number 5 on the agenda after the public hearing section. The motion passed unanimously. 7.7 Commissioner Bertino continued the Southeast Dania drainage plans to the June 8 regular meeting. S. APPOINTMENTS 8.1 Commissioner Bertino continued his two appointments to the Airport Advisory Board to the June 8th regular meeting. Commissioner Hyde appointed Donna Simione Commissioner Jones appointed Jay Topper A motion was made by Commissioner Bertino, seconded by Commissioner Jones to approve the appointments of Donna Simione and Jay Topper to the Airport Advisory Board. The motion passed unanimously. 8.2 Appointment of members to Downtown Redevelopment Board were continued to June 8, 1993, regular meeting. 8.3 Commissioner Hyde continued his appointment to the Human Relations Board to June I 8, 1993, regular meeting. 8.4 Commissioner Hyde and Commissioner Jones continued their appointments to the Industrial Advisory Board to June 8, 1993, regular meeting. Mayor Grace appointed Thomas Sutton and Earl Washington. A motion was made by Commissioner Bertino, seconded by Commissioner Hyde to approve the appointments of Thomas Sutton and Earl Washington to the Industrial Advisory Board. The motion passed unanimously. 8.5 Commissioner Jones continued his appointment to the Marine Advisory Board to June 8, 1993, regular meeting. 8.6 Commissioner Bertino and Commissioner Hyde continued their appointments to the Parks A. Recreation Advisory Board to June 8, 1993, regular meeting. 8.7 The appointments for this board were handled at the May 20, 1993, special meeting. REGULAR MEETING 6 MAY 25, 1998 s+, 8.8 Commissioner Bertino appointed Carol n Jones to the Cultural Affairs Committee. Commissioner Hvdc and Commissioner Jones continued their appointments to June 8, 1993, regular meeting. A motion was made by Commissioner Hyde and seconded to approve the appointment of Carolyn Jones to the Cultural Affairs Committee. The motion passed unanimously. 8.9 Commissioner Bertino appointed C.K. McElvea to the Memorials Committee. I Commissioner hiyde continued his appointment to the June 8, 1993, regular meeting. Commissioner Jones appointed Ruth Hutchings. Mayor Grace appointed Jessie Davis. '+ A motion was made by Commissioner Bertino and seconded to approve the appointments of C.K. McEI>yea Ruth HutchingsJessie Davis to the Memorials Committee. The motion ��,'. ��, •. and J paused unanimously. ITEM 10.1 WAS HEARD AFTER ITEM 8.9 � " �,•�' -41 9. CITIZENS' COMMENTS ITEM 9.1 WAS HEARD AT THE BEGINNING OF THE MEETING j 9.1 Al Spies, Voters' Rights Committee, presented a plaque to Joe Kollin, reporter for Sun Sentinel, for his outstanding news coverage of the City of Dania. jMayor Grace commended the citizens who participated in the presentation to oppose the 1 airport expansion earlier today at the County Commission meeting and expressed appreciation to Commissioner Sylvia Poitier for her support. y' THE CONSENT AGENDA WAS HEARD AFTER ITEM 9.1 ITEM 10 WAS HEARD AFTER 8.9 fi V i.; 10. ADMINISTRATIVE REPORTS CITY MANAGER y ; City Manager Flatley advised that the City Manager of Hollywood has invited the Dania City ` h�rro Commission to dinner. Commissioner Bertino suggested to have the City Attorney research the proper meeting procedures in accordance with the Sunshine Laws. City Attorney Adler REGULAR MEETING 7 MAY 25, 1993 l l i said that the dinner would be defined as a social affair and discussion would riot be conducted on issues to be voted upon by the Commission. The Commission agreed on June 23 for the joint meeting with1-lolh'w ood. ng with Mr. Curti' i di ss Mr. Flatlet' scheduled a w' °p to ,- r cun ulate Jun !all hel nforgmationii'u discusu airport issues. sed Commissioner I lyric suggested prior to the meeting. Cl"1-Y A-1"TORNEY - NO COMMENTS li. COMMISSION COMMENTS The next meeting is scheduled 11.1 Commissioner B sa 5°O ooted a crime is watch program.ce t the civic association meeting held at Modello Park which al PP for June 2. Commissioner the city to take action to go out Bcrtino cncoura for bid on the City's health insurance since budget disco ssions 11.2 Commissioner Hyde thanked all of those who participated in the County Commission meeting to oppose he airport expansion. d the continued fight in he expansion. He 11.3 Commissioner Jones commended he professional performance conducted by those who s Addressed the County Commission and encourage mentioned again that he had an opportunity to meet Representative Alcee }-lastings who as c\pressed an interest in obtaining information from Dania on this matter. i I ; 1 1.4 Vice Mayor Mikes - absent 1 nt at this time. 11.5 Mayor Grace allowed Judy Usifer and Bob Adams to comme Judy Usifer and Bob Adams comme and encou agediDani o pursue he fight against County Commission meeting today expansion. �g race expressed appreciation to Alex Buchsbaum, Pat Meli and Commissioner Bertino Mayor G in the crime watch program r graModello Park and to all of those who for their assistance ng today. f. participated in the County Commission i Mayor Grace requested Public Works to look into the Mayor Grace asked to discuss the increase m convenient stores in the northwest section oft e City at he next workshop meeting. May trash pickup problem in the southeast, northwest and Ravenswood Road area. I 8 MAY 25, 1993 i REGULAR MEETING Y _ {.,i Ar This regular meeting adjourned. Mayor-Commissioner City Clerk-Auditor f y 11 { t } r . xi at REGULAR MEETING 9 MAY 25, 1993 i. AGENDA DANIA CITY COMMISSION REGULAR MEETING i MAY 25, 1993 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 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. LOBBYIST REGISTRATION REQUIRED -REGISTRATION AS A LOBBYIST IN THE CITY OF DANIA IS REQUIRED IF f ANY PERSON, FIRM OR CORPORATION IS BEING PAID TO LOBBY THE COMMISSION ON ANY PETITION OR I ISSUE, PURSUANT TO ORDINANCE NO. 01-93. REGISTRATION FORMS ARE AVAILABLE IN THE CITY CLERK'S OFFICE IN THE ADMINISTRATION CENTER. INVOCATION - Reverend G. B. Pope ROLL CALL PRESENTATIONS i 1. CONSENT AGENDA Minutes 1.1 Regular meeting of April 27, 1993. Resolutions 1.2 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, AMENDING ITS GENERAL FUND BUDGET FOR THE FISCAL YEAR, 1992-93, BY MAKING LINE ITEM CHANGES BETWEEN DEPARTMENTS; 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) 1.3 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, INCREASING ITS SEWER FUND BUDGET FOR THE FISCAL YEAR 1992-93 FROM $2,714,590 TO $2,809,940 BY APPROPRIATING $95,350 FROM PRIOR YEARS SURPLUS; 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." (Staff) i 1.4 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING THE EXPENDITURE OF $95,350.00, UNDER THE TERMS AND CONDITIONS OF THE PROPOSAL OF MADSEN/BARR CORPORATION TO SUPPLY LABOR, EQUIPMENT AND MATERIALS TO INSTALL 8-INCH AND 12-INCH U-LINERS IN MANHOLE SECTIONS OF THE CITY'S SANITARY SEWER SYSTEM AND 47 SEWER LATERALS IN THE CITY'S SANITARY SEWER SYSTEM; AND PROVIDING FOR AN EFFECTIVE DATE." (Staff) 1.5 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, AUTHORIZING THE EXPENDITURE OF THE SUM OF $53,300.00 UNDER EXISTING MARANDOLA CONSTRUCTION CORPORATION CONTRACT FOR THE INSTALLATION OF A 12- 1 l r j INCH '"4FR MAIN ON GULFSTRaAM ROAD. AND PROY '.JG FOR AN s I + EFFEG ;,w, r'DATE " (Staff) Ordinances 111 1.6 Location Immediately south of 1-595 and west of Tram Road (SW 26 Terrace) "AN ORDINANCE OF THE CITY OF DANIA. FLORIDA, APPROVING THE PLAT OF "ISGETTE'S RUNWAY". SAME BEING A PORTION OF TRACT 5 OF THE SOUTHEAST ONE-QUARTER (SE1/4), OF MAP OF SECTION 20. TOWNSHIP 50 SOUTH. RANGE 42 EAST, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 1, PAGE 101. OF THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA; TOGETHER WITH A PORTION OF THE SOUTH ONE-HALF (S1/2), OF THE NORTHEAST ONE-QUARTER (NE1/4), OF THE SOUTHWEST ONE-QUARTER (SW114), OF SAID SECTION 20. AND BEING ALL MORE FULLY DESCRIBED AS FOLLOWS COMMENCING AT THE CENTER OF SAID SECTION 20. THENCE SOUTH 01055'03" EAST, ON THE EAST LINE OF THE SOUTHWEST ONE- QUARTER (SW114), OF SAID SECTION 20, A DISTANCE OF 739.37 FEET TO A POINT ON THE SOUTH LIMITED ACCESS RIGHT-OF-WAY LINE OF INTERSTATE 595, A POINT ON A CURVE, AND THE POINT OF BEGINNING; THENCE NORTHWESTERLY ON THE SAID RIGHT-OF-WAY LINE, AND ON A CURVE TO THE LEFT. WHOSE TANGENT BEARS NORTH 75057'10" WEST, WITH A RADIUS OF 3793.22 FEET AND A CENTRAL ANGLE OF 02024*26", AN ARC DISTANCE OF 157.37 FEET TO A POINT OF TANGENCY; THENCE NORTH 78021'36" WEST, ON SOUTH RIGHT-OF-WAY LINE, A DISTANCE OF 10.29 FEET; THENCE SOUTH 89020'00" WEST, ON A LINE 15 FEET SOUTH OF AND PARALLEL WITH THE NORTH LINE OF THE SAID SOUTH ONE-HALF (S1/2) OF THE NORTHEAST ONE- QUARTER (NE1/4), OF THE SOUTHWEST ONE-QUARTER (SW1/4) OF SAID SECTION 20, - A DISTANCE OF 1099.84 FEET; THENCE SOUTH 00058*15" EAST, ON THE EAST RIGHT- OF-WAY LINE OF SOUTHWEST 30 AVENUE, AS SHOWN ON PORT 95 COMMERCE PLAT, AS RECORDED IN PLAT BOOK 144, PAGE 2, OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, A DISTANCE OF 388.12 FEET; THENCE SOUTH 02043'28" EAST, ON SAID EAST RIGHT-OF-WAY LINE, A DISTANCE OF 278.41 FEET; THENCE NORTH 890 29'20" EAST, ON THE SOUTH LINE OF THE NORTHEAST ONE-QUARTER (NE1/4),,OF THE SOUTHWEST ONE-QUARTER (SW1/4), OF SAID SECTION 20, A DISTANCE OF 1266.55 FEET, THENCE NORTH 88043'35" EAST, ON THE SOUTH LINE OF THE NORTHWEST ONE-QUARTER (NW1/4), OF THE SOUTHEAST ONE-QUARTER (SE1/4), OF SAID SECTION 20, A DISTANCE OF 202.58 FEET; THENCE NORTH 00054'58" WEST, ON THE WEST RIGHT-OF-WAY LINE OF TRAM ROAD, AS RECORDED IN DEED BOOK 573, PAGE 114, OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, A DISTANCE OF 7.08 FEET; THENCE SOUTH 88'49'41" WEST, A DISTANCE OF 202.71 FEET; THENCE NORTH 01055'03" WEST, ON THE EAST LINE OF THE SAID SOUTHWEST ONE-QUARTER (SW1/4), OF SECTION 20, A DISTANCE OF 285.02 FEET, THENCE NORTH 88049'41" EAST, ON THE SOUTH LINE OF THE NORTH 50.00 FEET OF THE SOUTH ONE-HALF (S1/2), OF THE M ' SOUTHWEST ONE-QUARTER (SW1/4), OF THE NORTHWEST ONE-QUARTER (NW1/4), OF THE SOUTHEAST ONE-QUARTER (SE1/4), OF SAID SECTION 20, A DISTANCE OF 207.69 FEET; THENCE NORTH 00054'58" WEST, ON THE SAID WEST RIGHT-OF-WAY i LINE OF TRAM ROAD, A DISTANCE OF 278.19 FEET TO A POINT ON THE SAID SOUTH i LIMITED ACCESS RIGHT-OF-WAY LINE TO INTERSTATE 595, AND A POINT ON A CURVE; THENCE NORTHWESTERLY ON SAID RIGHT-OF-WAY LINE, AND ON CURVE TO THE LEFT, WHOSE TANGENT BEARS NORTH 72035*05" WEST, WITH A RADIUS OF 3793.22 FEET AND A CENTRAL ANGLE OF 03022'05", AN ARC DISTANCE OF 222.97 FEET TO THE POINT OF BEGINNING; SAID LAND SITUATE, LYING AND BEING IN BROWARD COUNTY, FLORIDA, AND CONTAINING 20.8853 ACRES MORE OR LESS; AND ACCEPTING THE DEDICATION FOR PUBLIC USE OF ALL STREETS, HIGHWAYS AND ALLEYS AS SHOWN ON SAID PLAT OF "ISGETTE'S RUNWAY" PROVIDING THAT ALL ORDINANCES OR 1 2 p., C Pat THAT ";* RDINANCES OR PARTS OF ORDINANCES AND +�;�RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT. AND PROVIDING FOR AN EFFECTIVE DATE " (First Ordinance Reading) (Staff) 1.7 Location: Immediately south of I-595 and west of Tram Road (SW 26 Terrace) "AN ORDINANCE OF THE CITY OF DANIA. FLORIDA. REZONING THE FOLLOWING DESCRIBED LANDS TO-WIT A PORTION OF TRACT 5 OF THE SOUTHEAST ONE- QUARTER (SE114), OF MAP OF SECTION 20, TOWNSHIP 50 SOUTH, RANGE 42 EAST, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 1, PAGE 101, OF THE PUBLIC RECORDS OF DADE COUNTY. FLORIDA. TOGETHER WITH A PORTION OF THE SOUTH ONE-HALF (S1/2), OF THE NORTHEAST ONE-QUARTER j (NE1/4), OF THE SOUTHWEST ONE-QUARTER (SW1/4), OF SAID SECTION 20, AND BEING ALL MORE FULLY DESCRIBED AS FOLLOWS: COMMENCING AT THE CENTER OF SAID SECTION 20. THENCE SOUTH 01-55'03" EAST, ON THE EAST LINE OF THE SOUTHWEST ONE-QUARTER (SW1/4), OF SAID SECTION 20, A DISTANCE OF 739.37 FEET TO A POINT ON THE SOUTH LIMITED ACCESS RIGHT- OF-WAY LINE OF INTERSTATE 595, A POINT ON A CURVE, AND THE POINT OF Y ON THE SAID BEGINNING; THENCE NORTHWESTERL RIGHT-OF-WAY LINE, AND ON A CURVE TO THE LEFT, WHOSE TANGENT BEARS NORTH 75°57'10" WEST, 3793,22 FEET AND A CENTRAL ANGLE OF 02°24'26", AN ARC WITH A RADIUS OF DISTANCE OF 157.37 FEET TO A POINT OF TANGENCY; THENCE NORTH 78° 21'36" WEST, ON SOUTH RIGHT-OF-WAY LINE, A DISTANCE OF 10.29 FEET; > THENCE SOUTH 89020'00" WEST, ON A LINE 15 FEET SOUTH OF AND PARALLEL WITH THE NORTH LINE OF THE SAID SOUTH ONE-HALF (S1/2) OF THE NORTHEAST ONE-QUARTER (NE1/4), OF THE SOUTHWEST ONE-QUARTER !' I (SW1/4) OF SAID SECTION 20, A DISTANCE OF 1099.84 FEET; THENCE SOUTH 00 °58*15" EAST, ON THE EAST RIGHT-OF-WAY LINE OF SOUTHWEST 30 AVENUE, AS SHOWN ON PORT 95 COMMERCE PLAT, AS RECORDED IN PLAT BOOK 144, PAGE 2, OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA. A DISTANCE OF 388.12 FEET, THENCE SOUTH 02043'28" EAST, ON SAID EAST RIGHT-OF-WAY LINE, A DISTANCE OF 278.41 FEET; THENCE NORTH 89029'20" EAST, ON THE SOUTH LINE OF THE NORTHEAST ONE-QUARTER (NE1/4), OF THE SOUTHWEST ONE-QUARTER (SW1/4), OF SAID SECTION 20, A DISTANCE °43'35" EAST, ON OF 1266.55 FEET, THENCE NORTH 88 THE SOUTH LINE OF THE NORTHWEST ONE-QUARTER (NW1/4), OF THE SOUTHEAST ONE-QUARTER (SE1/4), OF SAID SECTION 20, A DISTANCE OF 202.58 FEET; THENCE NORTH 000 54'58" WEST, ON THE WEST RIGHT-OF-WAY LINE OF TRAM ROAD, AS RECORDED IN DEED BOOK 573, PAGE 114, OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, A DISTANCE OF 7.08 FEET; THENCE SOUTH 880 i 49'41" WEST, A DISTANCE OF 202.71 FEET; THENCE NORTH 01055'03" WEST, ON THE EAST LINE OF THE SAID SOUTHWEST ONE-QUARTER (SW1/4), OF SECTION 20, A DISTANCE OF 285.02 FEET; THENCE NORTH 88049'41" EAST, ON THE SOUTH LINE OF THE NORTH 50.00 FEET OF THE SOUTH ONE-HALF (S1/2), OF THE SOUTHWEST ONE-QUARTER (SW1/4), OF THE NORTHWEST ONE-QUARTER (NW1/4), OF THE SOUTHEAST ONE-QUARTER (SE1/4), OF SAID SECTION 20, A DISTANCE OF 207.69 FEET; THENCE NORTH 00054'58" WEST, ON THE SAID WEST RIGHT-OF-WAY LINE OF TRAM ROAD, A DISTANCE OF 278.19 FEET TO A POINT ON THE SAID SOUTH LIMITED ACCESS RIGHT-OF-WAY LINE TO INTERSTATE 595, AND A POINT ON A CURVE; THENCE NORTHWESTERLY ON SAID RIGHT-OF-WAY LINE, AND ON CURVE TO THE LEFT, WHOSE TANGENT BEARS NORTH 72035'05" WEST, WITH A RADIUS OF 3793.22 FEET AND A i 3 ; i - i - .. . . _ . .. . � ,. -. yr . P CENT 5;z� � NGLE OF 03 22-05". AN ARC DISTANCE OF 222 br;,,y_ET TO THE POINT OF BEGINNING, SAID LAND SITUATE, LYING AND BEING IN BROWARD COUNTY, FLORIDA, AND CONTAINING 20.8853 ACRES MORE OR LESS; AND ACCEPTING THE DEDICATION FOR PUBLIC USE OF ALL STREETS. HIGHWAYS AND ALLEYS AS SHOWN ON SAID PLAT OF "ISGETTE'S RUNWAY"; 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." (First Ordinance Reading) (Staff) 1.8 Location: SW corner of Ravenswood and Miller Road (SW 32 Street) "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, APPROVING THE PLAT OF i "RAVENSWOOD 32ND ST. FILL AIRPORT (PLAT8)", SAME BEING: A PARCEL OF LAND BEING A PORTION OF TRACT 12 SEABOARD FARMS AS RECORDED IN PLAT BOOK 18. PAGE 22 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE NORTHWEST CORNER OF SAID TRACT 12; THENCE ON A GRID BEARING OF S 01045' 20" E ALONG THE WEST LINE OF SAID TRACT 12 A DISTANCE OF 25.00 FEET TO A POINT ON A LINE 25.00 FEET SOUTH OF AND PARALLEL WITH THE NORTH LINE OF SAID TRACT 12; THENCE N 88050'40" E ALONG SAID PARALLEL LINE A DISTANCE OF 330.70 FEET TO THE POINT OF BEGINNING; THENCE CONTINUE N 88050'40" E ALONG SAID PARALLEL LINE A DISTANCE OF l 86.50 FEET; THENCE N 02°06'04" W A DISTANCE OF 15.00 FEET TO A POINT ON A i LINE 10.00 FEET SOUTH OF AND PARALLEL WITH THE NORTH LINE OF SAID TRACT 12, THENCE N 88050'40 E ALONG SAID PARALLEL LINE A DISTANCE OF 69.69 FEET; THENCE N 01043'06" W A DISTANCE OF 10.00 FEET TO A POINT ON 1 THE NORTH LINE OF SAID TRACT 12, THENCE N 88050'40" E ALONG SAID NORTH LINE A DISTANCE OF 69.58 FEET; THENCE S 01043'09" E A DISTANCE OF 25.00 FEET TO A POINT ON A LINE 25.00 FEET SOUTH OF AND PARALLEL WITH THE NORTH LINE OF SAID TRACT 12; THENCE N 88050'40" E ALONG SAID PARALLEL LINE A DISTANCE OF 97.02 FEET TO A POINT OF CURVATURE OF A TANGENT CURVE CONCAVE TO THE SOUTHWEST; THENCE EASTERLY, SOUTHEASTERLY AND SOUTHERLY ALONG THE ARC OF SAID CURVE TO THE LEFT HAVING A RADIUS OF 25.00 FEET AND A CENTRAL ANGLE OF 67046'02" FOR AN ARC DISTANCE OF 29.57 FEET TO A POINT ON A NON-TANGENT LINE THENCE S 01 '43'21" E A DISTANCE OF 104.47 FEET; THENCE S 88050'40" W A DISTANCE OF 120.00 FEET; THENCE S 01043'25" E A DISTANCE OF 194.17 FEET i TO A POINT ON THE SOUTH LINE OF SAID TRACT 12; THENCE S 88044'25" W ALONG SAID SOUTH LINE A DISTANCE OF 143.93 FEET; THENCE N 16015'43" W A DISTANCE OF 325.68 FEET TO THE POINT OF BEGINNING; SAID LAND SITUATE WITHIN THE CITY OF DANIA, BROWARD COUNTY, FLORIDA CONTAINING 1.73 ACRES (75,177 SQUARE FEET) MORE OR LESS; AND ACCEPTING THE DEDICATION FOR PUBLIC USE OF ALL STREETS, HIGHWAYS AND ALLEYS AS SHOWN ON SAID PLAT OF "RAVENSWOOD 32ND ST. FILL AIRPORT (PLAT 8)"; 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. (First Ordinance Reading) (Staff) 1.9 Location: East of Taylor Road in front of Federal Self Storage "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, APPROVING THE PLAT OF "NE 7TH AVENUE FLL AIRPORT PLAT (PLAT 9)", SAME BEING: A PARCEL OF 7711 _ — -- t LAND E NORTHWEST ONE (NW 114) OF SECTIc 3.TOWNSHIP 50 SOUTFI, RANGE 42 EAST, ALSO BEING A PORTION OF PARCEL B. PORT I i EVERGLADES COMMERCE CENTER, AS RECORDED IN PLAT BOOK 122, PAGE I 37, OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA. SAID PARCEL BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE NORTHWEST CORNER OF THE SAID PARCEL B: THENCE ON GRID BEARING OF S 21'-52'16'W ALONG THE EAST LINE OF SAID PARCEL B A DISTANCE OF 52.98 FEET TO THE POINT OF BEGINNING; THENCE CONTINUE S 21°52'16" W ALONG SAID EAST LINE A DISTANCE OF 517 04 FEET, THENCE S 15'50'41' W ALONG EAST SAID LINE A DISTANCE OF 491.99 FEET TO A POINT OFCURVATURE OF A TANGENT CURVE CONCAVE TO THE EAST : THENCE SOUTHWESTERLY AND SOUTHERLY ALONG THE ARC OF SAID CURVE, TO THE LEFT HAVING A CENTRAL ANGLE OF 02°58'21" AND A RADIUS OF 2571.21 FEET FOR AN ARC DISTANCE OF 133.39 FEET TO A POINT ON A NONTANGENT LINE; THENCE S 020 02'16" E ALONG THE WEST LINE OF SAID PARCEL B A DISTANCE OF 176.90 FEET; THENCE N 88004'12" E ALONG THE SOUTH LINE OF SAID PARCEL B A I DISTANCE OF 96.20 FEET; THENCE S 01019'16" E ALONG THE WEST LINE OF SAID PARCEL 8 A DISTANCE OF 42.50 FEET TO A POINT ON A LINE 7.5 FEET SOUTH OF AND PARALLEL WITH THE SOUTH LINE OF SAID PARCEL B; THENCE ON N 88004'21"E ALONG SAID PARALLEL LINE A DISTANCE OF 149.25 FEET TO a THE SOUTHERLY EXTENSION OF THE WEST LINE OF SAID PARCEL B; THENCE N 15°52'49" E ALONG THE WEST LINE OF SAID PARCEL B AND THE EXTENSION THEREOF A DISTANCE OF 405.43 FEET; THENCE N 88006'46" E ALONG THE r i SOUTH LINE OF SAID PARCEL B A DISTANCE OF 34.13 FEET; THENCE N 15053'15 " E A DISTANCE OF 48.88 FEET; THENCE N 73023'57" W A DISTANCE OF 53.76 FEET TO A POINT ON THE WEST LINE OF THE 50:1 CLEAR ZONE FOR RUNWAY 9L FORT LAUDERDALE-HOLLYWOOD INTERNATIONAL AIRPORT; THENCE N 00° 00'30" ALONG THE WEST LINE OF SAID CLEAR ZONE A DISTANCE OF 839.88 W FEET TO THE POINT OF BEGINNING; SAID LAND SITUATE WITHIN THE CITY OF DANIA, FLORIDA, CONTAINING 6.16 ACRES, (268,474 SQUARE FEET), MORE OR LESS; AND ACCEPTING THE DEDICATION FOR PUBLIC USE OF ALL STREETS, HIGHWAYS AND ALLEYS AS SHOWN ON SAID PLAT OF "NE 7TH AVENUE FILL 1 AIRPORT PLAT (PLAT 9)": 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." (First Ordinance Reading) (Staff) 2. PROCLAMATIONS 2.1 Hurricane Awareness Month - June, 1993 (Staff) r � 3. BIDS i 4. PUBLIC HEARINGS 5. SITE PLANS 5.1 SP-04-93 - Request by BBS Builders for Site Plan approval for a duplex to be r constructed on the property located at 4930-4934 SW 26 Terrace. (Staff) 5.2 SP-05-93 - Request by BBS Builders for Site Plan approval for a duplex to betr„ s constructed on the property located at 4940-4944 SW 26 Terrace. (Staff) 6. EXPENDITURE REQUESTS 1 5 \ 7. DISCUSSION AND POSSIBLE ACTION 7.1 Request from the Dania Cultural Center for an eight month waiver of landscape and parking lot paving requirements until funding becomes available in the Fall. (Staff) ` 7.2 Approval requested for the use of S50,000 from the I T Parker Fund for moving the Nyberg/Swanson house. (Staff) 7.3 Discussion of the May 25 County Commission meeting and the Airport announcement regarding the runway expansion program. (Staff) 7.4 Broward League of Cities request as to how the City feels about moving the March elections to November in conjunction with General Elections. (Staff) 7.6 Request approval to notify Southern Medical Management Services that the City intends to terminate its contract on July 29, 1993. for medical billing and collection services. ' (Staff) 1 7.6 Suggestion that Citizens' Comments be moved forward on the Agenda, perhaps after the public hearing section. (Comm. Bertino) 7.7 Southeast Dania drainage plans. (Comm. Bertino) E L. 8. APPOINTMENTS 8.1 Appointment of members to the Airport Advisory Board. 8.2 Appointment of members to the Downtown Redevelopment Board. 8.3 Appointment of members to the Human Relations Board. 8.4 Appointment of members to the Industrial Advisory Board. i8.5 Appointment of members to the Marine Advisory Board. 8.6 Appointment of members to the Parks & Recreation Advisory Board. 8.7 Appointment of members to the Police and Fire Pension Board. 8.8 Appointment of members to the Cultural Affairs Committee. 8.9 Appointment of members to the Memorials Committee. i 9. CITIZENS' COMMENTS - Comments by Dania citizens or interested parties that are not a part of the regular agenda should be given in writing or communicated verbally prior to 4:00 p.m. the second (2nd) and fourth (4th) Monday of each month. Comments of any nature will be responded to by the office of the City Manager. In the event that the concern remains unresolved, the citizen(s) or party will be asked to address the City Commission during the meeting. 9.1 Vito Mancino and a Voters' Rights Committee presentation. 10. ADMINISTRATIVE REPORTS City Manager _ City Attorney - -' I 11. COMMISSION COMMENTS i 11.1 Commissioner Bertino 11.2 Commissioner Hyde 11.3 Commissioner Jones E . 11.4 Vice-Mayor Mikes 11.5 Mayor Grace f *"a : r r 1 i I • i 11. � 7 . P PROCT;LPL-1 TION I I {t'llls'KI3f1S, there is utluvuys the Possibility of a devastating hurricane striking South Florida during the hurricane sensor; and ii'lIIsXIsA.S', such a hurricsute could cause countless deaths and untold . millions of dollars in property danutgc; and {t'lIERheiS, it is the responsibility of We governing body of each political f suhtliv►siott of the State of Florida to take the necessary precautions to safeguard ' the life and property of its residents; and L. {t'IIIsRIsAS, the Board has determined that it is necessary that preparations { of bot.lt Brouvard County government and each individual resident Uc adequate to '. deal with and recover from any disaster or emergency; i A'U{I; 'I'llliRlsl'YJh'l;', I, Bobbie II. Grace, Mayor of the City of Dania, do hereby proclaim the month of June, 1J<J3, as I. IIIIKXICAA'E A[VAKE"\'TSS]t1O11'Tll i i itt the City of, Dania, and urge all its citizens to take this opportunity to cducntc I themselves regarding the. Proper preparations and procedures nccessan to protect themselves from the devastating effects of a hurricane. i i IN WITNESS WHEREOF, I have Attest: hereunto set niv hand and caused this I seal to be affixed this 25th day of I, May, 1 93. Wanda Mullikin, Cih' Clerk 4 Bobbie H. Grace, Mayor I i. nZ,t r i i t � � . +� 1 1 ''� ii r� a � t 'J' y , i�V P� t w�'' :5'NT`.`v ' f ' `f 1 1 .�� 1 l.. I . I �- � - pr