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1
MINUTES
DANIA CITY COMMISSION
REGULAR MEETING
MARCH 23, 1993
INVOCATION BY REVEREND POPE, BETHAL BAPTIST CHURCH
PLEDGE OF ALLEGIANCE
i ROLL CALL:
Present: i
Mayor:
Bobbie Grace
Vice Mayor: Bob Mikes
Commissioners: John Bertino
r Albert Jones
i{ City Manager: Robert Flatley
City Attorney: Frank Adler
City Clerk: Wanda Mullikin
J Absent:
Commissioner: Bill Hyde (excused)
A motion was made by Commissioner Bertino, seconded by Vice Mayor Mikes to excuse Commissioner
I-Ivde from this meeting.
The motion passed on the following roll call vote:
Commissioner Bertino - yes Commissioner Jones- yes
Vice Mayor Mikes - yes Mayor Grace - yes
Broward County Sheriff, Ron Cochran, commented on his intentions towards continuing the community
policeman form of law enforcement in Dania and extended his congratulations to the new Commission.
PRESENTATIONS:
*Commissioner Bertino explained the difficult process in obtaining the Teacher of the Year award and
in receiving this award. Commissioner Jones presented
commended Mary Jo Terminello for her efforts
Mary Jo Terminello with a plaque from the Dania City Commission.
REGULAR MEETING 1 MARCH 23, 1993
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City Manager Flatlet' read the resolution in its entirety congratulating Mary Jo Terminello as Teacher of the
Year for Broward Coumv.
A motion was made by Commissioner Bertino, seconded by Commissioner Jones to adopt the resolution
and to have it sent to the Broward County School Board.
The motion passed on the following roll call vote:
Commissioner Bertino - yes Commissioner Jones - yes
Vice Mayor Mikes - yes Mayor Grace - ves
l
"Lyn Cenami mentioned that three children have died over the past year trying to cross US 1 in the area of
Olsen Middle School, either on the way to school or after school, and that efforts were made to slow traffic
down in the school zone with assistance from BSO. She reported that Peggy Conry has been working for
the Fast 5 to 6 years to get lights from the Department of Transportation for US I. Ms. Cenami took a few
moments to present commendations to all of those individuals who have assisted in this school safety
program and reported hat lights should be installed by July or August.
"Fire Administrative Report
Fire Chief Grammer read a proclamation from the State of Florida, signed by Governor Chiles and dated
March S, commending the EMS teams throughout the State for their skilled services and confirmed that May
23 to 29, 1993, is Emergency Medical Services Week. He requested the City prepare a proclamation
acknowledging this event as well.
Fire Chief Grammer reported on the rescue calls that were handled for the month of February and advised
that rescue calls have picked up for Station 93.
f
"B.S.O. Administrative Report
Captain Farley thanked the women who presented Certificates of Appreciation to his department regarding
the safety issue on US 1. He noted that community involvement was displayed in this project and that the
Certificates really belong to the individuals who asked BSO for assistance.
Captain Farley advised that the Cellular Watch program begins tomorrow and another program called
"Night Eyes" is being implemented to assist businesses. He reported that two arrests have been made in
connection with the graffiti damage in the western portion of the City.
PULLED FROM THE CONSENT AGENDA
Vice Mayor Mikes pulled items 1.3, 1.4 and 1.6 from the Consent Agenda.
1. CONSENT AGENDA
REGULAR MEETING 2 MARCH 23, 1993
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A motion was made by Commissioner Benino, seconded by Vice Mayor Mikes to approve the consent
agenda with the exception of items 1.3, 1.4 and 1.6.
The motion passed on the following roll call vote:
Commissioner Bertino - yes Commissioner Jones - yes
Vice Mayor Mikes - yes Mayor Grace - yes
1.3 Vice Mayor Mikes expressed opposition to reducing the number of members on the Airport
Advisory Board based on the master plan update taking place with the airport and the need for a 20 member i
board. l
Chairperson Coale advised that the County is presently in the process of determining whether the south j
f et. She felt that although the full board is rarely in attendance there is a
runway will be extended to 10,000 fe k
good number of people who do attend the monthly meetings. i f•
A motion was made by Mayor Grace, after passing the gavel, to deny the resolution. The motion was
seconded by Vice Mayor Mikes, after passing the gavel back to Mayor Grace.
The motion failed on the following roll call vote:
Commissioner Benino - no Commissioner Jones- no
Vice Mayor Mikes - yes Mayor Grace- yes « ,
ed by Mayor Grace, after passing the gavel, to table
A motion was made by Commissioner Benino, second E rr'
i the resolution.
The motion failed on the following roll call vote:
I�
Commissioner Benino - yes Commissioner Jones - yes ,7
Vice Mayor Mikes - no Mayor Grace - no
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City Attorney advised that the resolution fails because no action was taken. t'
1.4 City Manager Flatley advised that City Planner Oyler has been able to obtain more vegetation from
the State Department of Transportation based on the City's involvement in being the first to plant the
Sercnoa Rcpens.
Dan Ovler, City Planner, advised that this request is for 49 sable palms and more of the Serenoa Repens to
be used in the eight landscape islands west of Ravenswood Road on Griffin Road.
A motion was made by Vice Mayor Mikes, seconded by Commissioner Benino to adopt the resolution j
r, City Planner, to Carl B. Higgins, Highway Maintenance Specialist,
approving the letter from Dan Oyle t,
Florida Department of Transportation, dated March 23, 1993.
REGULAR MEETING 3 MARCH 23, 1993
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The motion passed on the following roll call vote.
Commissioner Bertino - yes Commissioner Jones - yes
I Vice Mayor Mikes - yes Mayor Grace - yes
1
1.6 City Manager Flatley mentioned the success of the ordinance on Home Occupational licenses over
the past year. Will Allen, Growth Management Director, advised that 10 licenses have been issued this year
and that one request came before the City Commission. He recommended to extend the ordinance.
Vice Mayor Mikes suggested to amend Section 4 by extending the ordinance for a period of five years in an j
effort to retain control over the kinds of businesses that may come up for this usage. Discussion followed
with Commissioner Jones on clarification of the restrictions for deliveries and signage for the businesses
allowed. Will Allen advised that no complaints have been lodged against the businesses that have been I
approved.
A motion was made by Vice Mayor Mikes, seconded by Commissioner Bertino to amend the ordinance to
expire every year on a fiscal basis covering the period from October 1 through September 30.
l The motion passed on the following roll call vote:
Commissioner Bertino - yes Commissioner Jones- yes
Vice Mayor Mikes - yes Mayor Grace- yes
A motion was made by Commissioner Bertino, seconded by Vice Mayor Mikes to adopt the ordinance on
first reading as attended.
The motion passed on the following roll call vote:
Commissioner Bertino - yes Commissioner Jones - yes
Vice Mayor Mikes - yes Mayor Grace- yes
2. PROCLAMATIONS - none
3. BIDS - none
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4. PUBLIC HEARINGS
4.1 Vice Mayor Mikes made a motion, seconded by Commissioner Bertino to continue the ordinance
issues addressed at Special Meetings so that Commissioner
relating to the requirement of a 4/5 vote on all
Hyde can be present and to allow public comment now and at the second reading.
'Fhe motion passed on the following roll call vote:
Commissioner Bertino - yes Commissioner Jones- yes
Vice Mayor Mikes - yes Mayor Grace- ves ti
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REGULAR MEETING 4 MARCH 23, 1993
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Mayor Grace opened the public hearing on the ordinance.
Loretha Waiters requested clarification on the need for the 4/5 vote and Vice Mayor Mikes stated that the
public doesn't always receive proper notification on special meetings. The intent of the ordinance is to
ensure that leases or agreements for city property are not passed without a 4/5 vote and that proper
notification is sent in advance.
After clarifying that the ordinance will come back again at the next meeting for second reading, Bob Adams 111
chose to hold his comments at this time.
Jay Field expressed his approval to the ordinance as a support towards allowing open government.
1 caring no further comments, Mayor Grace closed the public hearing.
at approval
oving
the
thy legal
tion in the
nanc
for "Banyaty Attorney Adler n Oak id a Commercial Plat"for property located at the southwest t corner of SW 311 Avenue and
(or y g
Griffin Road.
Will Allen, Growth Management Director, advised that the plat is 29.05 acres and that a land use change was i
previously processed on the property which is owned by VSI/VMIF Oakridge Partnership. The proposed
development is for a 300,000 square foot shopping center and the site plan for the development will be
submitted at a later date. Mr. Allen advised that the Planning and Zoning Board recomment?s approval and
that all code requirements have been met in regards to traffic, water and commercial zoning.
On behalf of the petitioner, Ed Stacker, Ruden, Barnett, came forward to inform the public of the progress
that has been made so far with the development and presented his willingness to resolve any concerns with
the residents from Key North.
Stanley Buchwald, President of Key North Homeowners Association, requested the Commission to protect
the residents in the neighborhood with this development to ensure that the best interest to all parties is f
observed. I(!
Barbara Lalvlarsh questioned the sewerage conditions for the development and Mr. Allen stated that the
developer will have to connect to the sanitary sewer on Griffin Road with Broward County.
1 Alex Buchsbaum, Griffin Civic Association, encouraged the development for the betterment of the
I neighborhood and expressed confidence inthe Commission to protect the residents impacted by the
i development.
enter is needed in the area and that it would upgrade the area.
Dolores Dlasselli felt that a shopping c
Hearing no further comments, Mayor Grace closed the public hearing.
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REGULAR MEETING
5 MARCH 23, 1993
Vice Mayor Mikes asked whether the developer would be willing to go beyond code requirements to buffer
the Key North residents. Mr. Stacker mentioned the difficulty to explaining the buffer contingencies
without the development plan which is usually discussed at the time of site plan approval and restated his
desire to work with the residents to resolve any future concerns. Vice Mayor Mikes mentioned his concern
that the City will lose legal recourse at the time of site plan and encouraged cooperation from the developer
to exceed code requirements on the buffering.
is legally required to approve the site plan as long as
Commissioner Bertino mentioned that the Commission
the developer meets code requirements and generally agreed with Vice Mayor Mikes concern for losing legal
recourse.
At Commissioner Jones' request, Will Allen explained the types of uses covered in the B-3 zoning
classification that are covered by the ordinance rezoning to item 4.3. City Manager Flatley advised that this
pproval by regional, county and state level planners as a commercial
property development has received a
site.
Vice Mayor Mikes suggested the City obtain an casement along the Key North Property for a certain width
and after the site plan is reviewed, the casement could be given back to the developer. City Attorney Adler
't place an casement conditio
stated his opinion that it wouldn't be proper to
in the plat approval.
Mr. Stacker advised that another 50,000 square feet of usage could be added to the 300,000 square foot
limitation and that the developer has agreed to the limitation to an effort to work with the City and
loper to accept the easement condition that could be
residents. Commissioner Bertino encouraged the deve
turned back over at the time of site plan approval.
Dan Smith, Smith, Moses & Morrison Associates, advised thathe lives just west of this property and that he
represents the owners. I-le advised that his company has taken extra precaution in meeting with the
homeowners association as an informative and cooperative attempt to let the residents be aware of the plans
for development and that his company wants to cooperate in any way possible.
the second reading of this plat approval to the next
A motion was made by Vice Mayor Mikes to continue
meeting. This motion died for lack of a second.
Mr. Stacker expressed his concern for unduly encumbering the property with an easement on the plat. As
Growth Management Director, Will Allen stated that when a plat meets code requirements and the rezoning
is consistent with the land use plan that it would generally be illegal to impose conditions that would
encumber the property. Mr. Allen explained the difficulty in dealing with developers who wish to build in '
the City when these types of conditions are imposed and Code is not followed.
After passing the gavel, Mayor Grace made a motion, seconded by Commissioner Jones, to approve 4.2 and
to set up a liaison with the developer and citizens to the area to work out an agreement for the future
development.
After further discussion, City Attorney Adler clarified that there is no authority in the City Code that
allows him to impose an easement against property other than for utility and road requirements.
REGULAR MEETING 6 MARCH 23, 1993
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A motion was made by Vice Mayor Mikes, seconded by Commissioner Bertino to table this item.
The motion to table fails on the following roll call vote:
Commissioner Bertino - yes Commissioner Jones - no
Vice Mayor Mikes - yes Mayor Grace - no
City Attorney Adler advised the Commission that should this issue go to court that it would be a very
difficult case to defend and that a request for damages may be imposed for delaying the project.
The motion to approve item 4.2 failed on the following roll call vote:
Commissioner Bertino - no Commissioner Jones- yes
Vice Mayor Mikes - no Mayor Grace - yes
i A motion was made by Commissioner Bertino, seconded by Vice Mayor Mikes to continue the ordinances
for the plat approval and rezoning to the next meeting of April 13 so that the City Attorney can look into
I the options and bring back a recommendation.
The motion passed on the following roll call vote: •_;
Commissioner Bertino - yes Commissioner Jones - yes
I Vice Mayor Mikes - yes Mayor Grace - no
4.3 Item 4.3 was continued as part of the motion in item 4.2.
5. SITE PLANS - none
r;
6. EXPENDITURE REQUESTS - none n ,;
7. DISCUSSION
7.1 Commissioner Bertino mentioned the problem created with trucks making deliveries at the Sheridan
Street Publix very early in the mornings. He suggested to consider imposing an ordinance that would
restrict delivery hours from 7:00 a.m. to 10:00 p.m.
The Commission agreed to have City Attorney Adler prepare an ordinance to this effect for the next 1
meeting.
7.2 City Manager Flatley informed the Commission that the State has decided to allow Dania to govern
itself in regards to speed limit for public safety reasons on the Dania Cut-Off Canal. If the Commission
agrees with the change, an ordinance will have to be prepared and brought before the Commission for first
and second reading.
I
REGULAR MEETING 7 MARCH 23, 1993
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Frank 1 furhold, Marine Industries Association, advised that the change to allow local government to govern
waterway speed limit resulted from ongoing discussions and a waterway tour with the Department of
Natural Resources. Mr. I lurhold commended the Dania Marine Advisor% Board for their interest and
efforts in the proper regulation of Dania's waterways. He recommended to take the opportunity to gain
,Ji control over the City's waterway speeds and to consult with the Marine Advisory Board to determine the
speed limits to set.
Vice Mayor Mikes felt that the area between the New Griffin Road bridge and 1-95 is the only area that `
Dania may be able to regulate. This area may even be a manatee area which would fall under the manatee
regulations. Discussion followed on the residential waterway areas cast of Federal Highway.
A motion was made by Commissioner Bertino, seconded by Vice Mayor Mikes to authorize the City
Manager to send a letter to the State informing them that the City will be going through the regulation
process and that the second public hearing is on April 27.
l I•he motion passed on the following roll call vote:
lCommissioner Bertino - yes Commissioner Jones- yes
Vice Mayor Mikes - yes Mayor Grace - yes
7.3 City Manager Flatley explained that I-louse Bill 1035 would have taken away all jurisdictional y
I authority from the Cities for any lands presently owned by the airport and in the future to be owned by the fl
airport. I le mentioned that the Port took action against the bill and then the Cities became involved. Mr.
Flatley commended Vice Mayor Mikes for his efforts on behalf of Dania and recommended to send a letter
of thanks to Mayor Naugle, Representative Anne MacKenzie and Senators Jenne and Forman for their
support in getting the bill defeated. The Commission agreed.
7.4 Commissioner Bertino explained that the rate structure of Cable Television was changed in 1992 and
the PCC is currently in the process setting rules and regulations. He recommended to have City Attorney
Adler attend the Seminar in Miami relating to the 1993 cable television law. City Attorney Adler agreed to
attend. 1
7.5 City Manager Flatley recommended to schedule the pier-restaurant tours on Saturday, April 3 in the
city van and to schedule a workshop on the pier design bid on April 5 following the Downtown
Redevelopment meeting. The Commission agreed.
i
7.6. Mayor Grace suggested to conduct the Management-By-Objectives (M.B.O.) evening at the I.T. i
Parker Center with Dr. Lance DeHaven Smith. The Commission agreed on April 15 at 8:00 p.m..
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The Commission agreed to have Mayor Grace determine the date for the Town Hall Meeting.
7.7 City Manager Flatley advised that the state is gathering information and materials from the Regional
Planning Council and from Comprehensive Plans in relation to the legal question of whether Hollywood
has the right to construct NE 10 Street which is in Dania. After the documents are obtained, Barbara
REGULAR MEETING 8 MARCH 23, 1993
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Merrill, the person who has issued the grant for the Department of Commerce, will come from Tallahassee
and meet with Dania and Hollywood to evaluate this situation.
Vice Mayor Mikes mentioned the manipulation by the County in regards to property condemnation in the
area and with the grant application to cover the construction. He stressed that the proposed industrial
pro icct is probably unnecessary and the easier connector would be through Macintosh Road to Eller Drive
through 1-595 and that local road systems ( US 1 and Griffin Road) should not be congested as proposed, l
7.8 Mayor Grace recommended to schedule a meeting with the City of Hollywood to discuss the NE 10 i
i Street extension. Discussion followed on the proper procedures to take to conduct a public meeting in
accordance with the Sunshine laws. Mayor Grace suggested to direct City Manager Flatley to speak with
the City Manager of I iollywood to schedule a meeting with Hollywood.
8. APPOINTMENTS
8.1 The Broward League of Cities Voting Delegate and Alternate appointment was continued to April
13, 1993.
8.2 Airport Advisory Board (4 appointments for each Commissioner):
Albert Jones continued his appointments 4
L
Commissioner Bertino appointed Bob Lizana l
Vice Mayor Mikes appointed Jay Field, Sherie Coale, Cliff lacino and withheld his last appointment.
1 Mayor Grace advised that her appointments are going to be for one year and she appointed Anthony
Moultry, At Spies, Vito Mancino and her fourth appointment was withheld.
I
8.3 I.T. Parker Center (one appointment by each Commissioner)
Commissioner Bertino, Chairman for the I.T. Parker Center, suggested to disband this board as the Center
is working very well and meetings are not needed.
A motion was made by Commissioner Bertino, seconded by Mayor Grace, after passing the gavel, to disband
this board. Vice Mayor Mikes reminded the Commission that Commissioner Hyde is not present and felt
this should be continued to the next meeting. Commissioner Bertino withdrew his motion.
A motion was made by Vice Mayor Mikes , seconded by Mayor Grace, after passing the gavel, to continue
this issue to the next meeting of April 13, 1993.
The motion passed on the following roll call vote:
Commissioner Bertino - yes Commissioner Jones- yes
Vice Mayor Mikes - yes Mayor Grace - yes
REGULAR MEETING 9 MARCH 23, 1993
1� �
8.4 Downtown Redevelopment Board (two appointments by each Commissioner and appointment of
one Commissioner as Chairman to the Board)
Commissioner Jones appointed Kimberly Daize and continued his second appointment.
Commissioner Bertino appointed MaryAnn Signore and continued his second appointment.
Vice Mayor Mikes continued his two appointments
Mayor Grace reappointed Paul DeMaio for one year and continued her second appointment.
8.5 Appointment of one commissioner to the General Employees' Pension Board was continued to April
13, 1993.
I
8.6 Human Relations Board (three appointments by each commissioner) i
Commissioner Jones continued his appointments.
j Commissioner Bertino appointed June Silvernale, Alex Buchsbaum and continued his third appointment.
i Vice Mayor Mikes appointed Irving Warman and Mildred Jones and continued his third appointment.
Mayor Grace appointed Vito Mancino, AI Spies and Bob Adams.
8.7 Industrial Advisory Board (One appointment by each commissioner)
j
Commissioner Bertino recommended two appointments by each commissioner and felt that a commissioner f
should be made Chairman for this board. I
The Commission continued these board appointments to the April 13, 1993, meeting.
8.8 Marine Advisory Board (two appointments by each commissioner)
I
Commissioner Jones continued his two appointments.
Commissioner Bertino appointed Lewis Webb and William Hill.
Vice Mayor Mikes reappointed Charles Stevens and Bill Wosenitz.
i
Mayor Grace reappointed Tim McLeod and Vito Mancino.
8.9 Memorials Committee (one appointment by each commissioner)
The Commission continued the appointments for this board to April 13, 1993.
' REGULAR MEETING 10 MARCH 23, 1993
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8.10 Parks & Recreation Board ( one appointment by each commissioner)
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Comissioner Jones appointed Michelle Bryan[
Commissioner Bertino continued his appointment.
Vice Mavor Mikes continued his appointment.
Mayor Grace appointed Lou Gusdorff for a four year term.
8.11 Planning & Zoning Board (one appointment by each commissioner)
Commissioner Jones appointed Kimberly Daize
Commissioner Bertino reappointed Dr. Robert E. Harris
Vice Mayor Mikes reappointed Cliff lacino for a period of one year.
Mayor Grace appointed Tim McLeod for a period of one year.
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8.12 Appointment of 4 members to the Police and Fire Pension Board was continued to April 13, 1993. A�
8.13 Safe Neighborhood Board (one appointment by each Commissioner)
The Commission continued the appointments on this board to April 13, 1993.
A motion was made by Commissioner Bertino, seconded by Vice Mayor Mikes to accept all of the
appointments as named by the Commission.
The motion passed on the following roll call vote:
Commissioner Bertino - yes Commissioner Jones- ,yes
Vice Mavor Mikes - yes Mayor Grace- yes
9. CITIZENS' COMMENTS - none
10. ADMINISTRATIVE REPORTS
f ,
10.1 City Manager Fladey announced the Dania Improvement Committee "Music in the Air" at the
Hilton Hotel on Friday, April 30, 1993.
11. COMMISSION COMMENTS
REGULAR MEETING 11 MARCH 23, 1993
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complet
iage in
outheast
d action be taken ic
11.1 Commissioner
ementioned thennodrage to promote business in tfte CitvcUshesdtiblishing at"Cultural Affairsion
of the City. F le
i Committee" that would deal with theater and entertainment events.
f Federal
for one-way Pal
Commissioner Be of thetr�ilroad tracks Hans aan rc being
empformed
to take the traffic off Federal t!ghwtaygh{ley on
[hc cast and west side
much information as possible on this plan and include this on the neat agenda.
suggested to obtain as
r Grace on her first meeting as Mayor.
Commissioner Bertino commended Mayo
11.2 Commissioner Hyde - absent
{ 11.3 Commissioner Jones expressed appreciation for being given the opportunity to serve on the
Commission.
d commission on
aff an
11.4 that
Vice Mayo`M C�yrManagerti latley to look into the trashuaged beter communication between problemin he Southwescissusect on of
affect Dania. l is r quested
the City.
n to all those people that worked on his campaign and who voted
Viet Mayor Mikes expressed appreciatio
� for him in this election. �
ular meeting on
at
11.5 Mayor Grace mentioned that she
euc will
trial
Cit mecca grt aheld with tht the next e Lieutenant Governorsand ues o her
were discussed at a recent B F
Broward Mayors. were
i .
Mayor Grace r reported
edgirl tShe state permits
that the impactfeeosrc nnot be the two Habitat
aivedf as itor jwould beumana oillegal and uses so athat
construction
perhaps other grants can be obtained to cover these costs.
es occur in the
ffin area in
at
ma
Mayor Grace requested BSO to CnokVl ttltilledo the s6 year old problem
Ni Nicole Walker.tt Capt cin Farley advised tth t radar
relation to the hit and run aced
area and that there has been a guilty verdict reached in the Nicole Walker trial.
is being used in the
the
ort
ip
will
e held
Mayor Grace c nor nced on Athil 9 at 7:30 plm.e Levi rShe encouhagedu tc Hance at this tevenFand welcomed
Convention C P
donations for the scholarship.
review
ittee on the next
a and
Mayor Grace requestedlen to to cl resent a city comp rie discussion of a one on Dania's occupational and antique licen es. She
ted L-
Mr. Flatley and Mr. AI png near the
rook
requested PubUi Works nd Publi�.look into Con mentsefollowed on the City's dumping problem tneed for additional Code Enforcement m the
Condominium
entire City.
REGULAR MARCH 23, 1993
R MEETING 12
7.
Mayor Grace requested a review or performance sheet on all Department Heads in preparation for the
budget discussion. Mayor Grace commented on the recent election and her intentions to sene the
community for the next four years.
This regular meeting was adjourned. i
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MAYOR-COMMISSIONER
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CITY CLERK- AUDITOR
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MARCH 23, 1993
13
REGULAR MEETING
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AGENDA
a DANIA CITY COMMISSION
REGULAR MEETING
MARCH 23, 1993
' 8:00 P.M.
n
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 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
i THE ADMINISTRATION CENTER.
INVOCATION
ROLL CALL
i.
PRESENTATIONS * Plaque presented to Mary Jo Terminello, 1994
i Teacher of the Year (Comm. Bertino)
* School safety presentations by Peggy Conry, Debbie
Dawson and Lyn Cenami (Comm. Hyde)
* Fire Administrative Report
* B.S.O. Administrative Report
1 . CONSENT AGENDA
Resolutions E
1 . 1 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, CONGRATULATING
MARY JO TERMINELLO, A TEACHER AT DANIA ELEMENTARY SCHOOL, ON
i HER BEING NAMED TEACHER OF THE YEAR FOR BROWARD COUNTY, 1994; '
AND PROVIDING FOR AN EFFECTIVE DATE. " (Mayor Grace)
1 . 2 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, EXPRESSING
APPRECIATION TO CHARLES K. MC ELYEA FOR HIS OUTSTANDING
CONTRIBUTIONS TO THE CITY OF DANIA AND ITS CITIZENS DURING
HIS TENURE AS MAYOR AND CITY COMMISSIONER; AND PROVIDING FOR
AN EFFECTIVE DATE. " (Mayor Grace)
1 . 3 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, AMENDING RESOLU-
TION NO. 20-87 AS AMENDED BY RESOLUTION NO. 32-87 TO REDUCE `
THE NUMBER OF MEMBERS ON THE AIRPORT ADVISORY COMMITTEE FROM
TWENTY ( 20 ) TO ELEVEN ( 11 ) ; PROVIDING THE METHOD OF APPOINT-
MENTS; 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. " (Comm. Hyde)
1 .4 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING THAT
CERTAIN LETTER FROM DAN OYLER, CITY PLANNER, TO CARL B. 3
HIGGINS, HIGHWAY MAINTENANCE SPECIALIST, FLORIDA DEPARTMENT
OF TRANSPORTATION, DATED MARCH 23, 1993; AND PROVIDING FOR AN
EFFECTIVE DATE. " (Staff)
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CONSENT AGENDA (continued)
jj 1 . 5 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, CREATING A
I PROCESS COMMITTEE AND APPOINTING MEMBERS THERETO; AND
{i PROVIDING FOR AN EFFECTIVE DATE. " (Comm- Bertino)
i �
Ordinances
1 .6 4AN ORDINANCE OF ORDINANCEONOTH6-92TAS PASSEDY OF A AND LADOPTED ONNFEBRUARYT25,
OF DI ELIMINATE THE REPEALER PROVISION THEREIN; AND
PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL
RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE
REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN i
EFFECTIVE DATE. " (Home Occupational Licenses)
1 (First Ordinance Reading) (Staff)
2 . PROCLAMATIONS
3 . BIDS
4 . PUBLIC HEARINGS AMENDING
4 . 1 "AN ORDI , PARTF IIHEOFCITHE CHARTEROF OF FLORIDA,
SECTION
OF THE CITY 6 OF DANIA,
FLORIDA, ENTITLED 11 QUORUM AND VOTE" , RELATING TO SPECIAL
MEETINGS BY ADDINGA SUB-PARAGRAPH THERETO TO PROVIDE THAT
A FOUR-
ANY ACTIONKEN CIAL ILL REQUIRE
THE CITY COMMISSION
FOR
RATHER PTHAN A AGENDAL IF PLACED ON THE SPECIAL
ON THE AGENDA OF ONE OF THE SCHEDULED BI-MONTHLY
REGULAR MEETINGS; 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. "
(Second Ordinance Reading) (Vice-Mayor Mikes)
4 . 2 Location: Property is located on the southwest corner of SW
31 Avenue and Griffin Road
"AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, APPROVING THE
PLAT OF "BANYAN OAKRIDGE COMMERCIAL PLAT" SAME BEING: A
PORTION OF LOTS 3, 4 , 5, AND 6 OF THE THE PLAT OF SECTIONS
28, 29, 31 AND 32" AS RECORDED IN PLAT BOOK 2 , PAGE 32 OF
THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, LYING IN
SECTION 31 , TOWNSHIP 50 SOUTH, RANGE 42 EAST, BROWAR 2
COUNTY, FLORIDA; TOGETHER WITH: A PORTION OF BLOCK 1 6 2
THAT PART OF A 25 FOOT SERVICE ALLEY AS SHOWN ON THE
AND
1 PLAT OF "DONNA SUBDIVISION" AS RECORDED IN PLAT BOOK 55,
PAGE 24 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA,
1 LESS THE WEST 454 FEET OF SAID BLOCK 2, LYING IN SECTION 31 ,
TOWNSHIP 50 SOUTH, RANGE 42 EAST, BROWARD COUNTY, FLORIDA,
BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT
THE NE CORNER OF SAID SECTION 31 ; THENCE SOUTH 00018 , 5314
WEST, ALONG THE EASTERLY LINE OF SAID SECTION 31 , A DISTANCE
OF 1344 . 10 FEET; THENCE SOUTH 89°37 ' 16" WEST, A DISTANCE OF
40 FEET TO A POINT ON THE WESTERLY RIGHT-OF-WAY LINE OF "SW
31 AVENUE" (GREGORY ROAD) , ALSO BEING THE NE CORNER OF TRACT
"A" OF THE PLAT OF "OAKLAKES" AS RECORDED IN PLAT BOOK 84 ,
PAGE 14 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA,
SAID NE CORNER ALSO BEING THE POINT OF BEGINNING; THENCE
(continued on next page)
2
APPqMk
CONTINUE SOUTH 89037 ' 16" WEST, ALONG THE NORTHERLY LINE OF
SAID TRACT "A" A DISTANCE OF 633 . 39 FEET TO THE POINT OF
CURVATURE OF A CURVE CONCAVE TO THE NE, HAVING A RADIUS OF
425 FEET; THENCE ALONG THE ARC OF SAID CURVE TO THE RIGHT,
THROUGH A CENTRAL ANGLE OF 34003 ' 05" , A DISTANCE OF 252 . 58
FEET TO A POINT ON THE ARC OF A NON-TANGENT CURVE CONCAVE TO
THE WEST, HAVING A RADIUS OF 50 FEET, (RADIAL TO SAID POINT
BEARS SOUTH 52057 . 18" EAST) ; THENCE ALONG THE ARC OF SAID
CURVE TO THE LEFT, THROUGH A CENTRAL ANGLE OF 86°37 ' 40" , A j
DISTANCE OF 75.60 FEET TO THE POINT OF REVERSE-CURVATURE OF j
A CURVE CONCAVE TO THE NE, HAVING A RADIUS OF 375 FEET;
THENCE ALONG THE ARC OF SAID CURVE TO THE RIGHT, THROUGH A
CENTRAL ANGLE OF 52°04 ' 11", A DISTANCE OF 340.60 FEET TO THE
POINT OF TANGENCY; THENCE NORTH 02°29 ' 13" EAST, A DISTANCE
OF 699. 33 FEET TO THE SOUTHERLY LINE OF SAID PLAT OF "DONNA
SUBDIVISION"; THENCE NORTH 87°30' 47" WEST, ALONG THE
1 SOUTHERLY LINE OF SAID "DONNA SUBDIVISION", A DISTANCE OF
49. 63 FEET; THENCE NORTH 02029113" EAST, A DISTANCE OF 168
FEET TO THE SOUTHERLY RIGHT-OF-WAY LINE OF "GRIFFIN ROAD"
I (SW 48 STREET) , AS RECORDED IN THE OFFICIAL RECORD BOOK
9678, PAGE 731 OF THE PUBLIC RECORDS OF BROWARD COUNTY,
FLORIDA; THENCE SOUTH 87030 , 47" EAST, PARALLEL WITH THE
NORTHERLY LINE OF SAID SECTION 31 , A DISTANCE OF 120.95 FEET
TO THE POINT OF CURVATURE OF A CURVE CONCAVE TO THE NORTH,
! HAVING A RADIUS OF 7055 FEET; THENCE ALONG THE ARC OF SAID
CURVE TO THE LEFT, THROUGH A CENTRAL ANGLE OF 01°05 ' 56" , A
DISTANCE OF 135 .30 FEET TO THE POINT OF NON-TANGENCY AND
ALSO BEING THE WESTERLY RIGHT-OF-WAY LINE OF "SW 32 TERRACE"
(A 60 FOOT WIDE RIGHT-OF-WAY ) , AS RECORDED IN PLAT BOOK 55,
PAGE 24 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA;
THENCE SOUTH 02029 ' 13" WEST, ALONG THE SAID WESTERLY RIGHT-
OF-WAY LINE, A DISTANCE OF 119. 30 FEET TO THE POINT OF
CURVATURE OF A CURVE CONCAVE TO THE NW, HAVING A RADIUS OF
25 FEET; THENCE ALONG THE ARC OF SAID CURVE TO THE RIGHT,
THROUGH A CENTRAL ANGLE OF 90000 ' 00" , A DISTANCE OF 39. 27
FEET TO THE POINT OF CUSP; THENCE SOUTH 87030 , 47" EAST, A
DISTANCE OF 110 FEET TO THE POINT OF CUSP OF A CURVE CONCAVE
TO THE NE, HAVING A RADIUS OF 25 FEET, SAID CURVE ALSO BEING
THE EASTERLY RIGHT-OF-WAY LINE OF SAID "SW 32 TERRACE";
THENCE ALONG THE ARC OF SAID CURVE TO THE RIGHT, THROUGH A
CENTRAL ANGLE OF 90000 ' 00" , A DISTANCE OF 39 . 27 FEET TO THE
POINT OF TANGENCY; THENCE NORTH 02029 , 13" EAST, A DISTANCE
OF 120.70 FEET TO A POINT ON THE ARC OF A NON-TANGENT CURVE
CONCAVE TO THE NORTH, ( RADIAL TO SAID POINT BEARS SOUTH
00°54 ' 02" WEST) , HAVING A RADIUS OF 7055 FEET AND ALSO BEING
THE SOUTHERLY RIGHT-OF-WAY LINE OF SAID "GRIFFIN ROAD";
THENCE ALONG THE ARC OF SAID CURVE TO THE LEFT, THROUGH A
CENTRAL ANGLE OF 02-32 ' 06" , A DISTANCE OF 312 . 16 FEET TO THE
POINT OF TANGENCY; THENCE NORTH 88021156" EAST, A DISTANCE i .
OF 191 .40 FEET; THENCE SOUTH 87030147" EAST, A DISTANCE OF
186. 50 FEET TO THE POINT OF CURVATURE OF A CURVE CONCAVE TO
THE SE, HAVING A RADIUS OF 25 FEET; THENCE ALONG THE ARC OF
SAID CURVE TO THE RIGHT, THROUGH A CENTRAL ANGLE OF
87°49 ' 40" , A DISTANCE OF 38 . 32 FEET TO THE POINT OF TANGENCY
AND THE WESTERLY RIGHT-OF-WAY LINE OF SAID "SW 31 AVENUE";
THENCE SOUTH 00018 ' 53" WEST, ALONG THE SAID WESTERLY RIGHT-
OF-WAY LINE, A DISTANCE OF 1268. 99 FEET TO THE POINT OF
(continued on next page)
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I Ar
' 4 1
BEGINNING; SAID LANDS SITUATE LYING AND BEING IN THE CITY OF
DANIA, BROWARD COUNTY, FLORIDA, CONTAINING 1 , 265 , 418 SQUARE
(� FEET, OR 29 .0500 ACRES MORE OR LESS; ACCEPTING THE DEDICA-
TION FOR PUBLIC USE OF ALL STREETS, HIGHWAYS AND ALLEYS AS
SHOWN ON SAID PLAT OF "BANYAN OAKRIDGE COMMERCIAL PLAT" ;
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. " (Second Ordinance Reading) (Staff) i
PUBLIC HEARINGS (continued)
4 .3 Location: Property is located on southwest corner of SW 31
Avenue and Griffin Road
"AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, REZONING THE
FOLLOWING DESCRIBED LANDS TO-WIT: A PORTION OF LOTS 3, 4 ,
5, AND 6 OF THE "THE PLAT OF SECTIONS 28, 29, 31 AND 32" AS
RECORDED IN PLAT BOOK 2 , PAGE 32 OF THE PUBLIC RECORDS OF
BROWARD COUNTY, FLORIDA, LYING IN SECTION 31, TOWNSHIP 50
SOUTH, RANGE 42 EAST, BROWARD COUNTY, FLORIDA; TOGETHER
WITH: A PORTION OF BLOCK 1 6 2 AND THAT PART OF A 25 FOOT
SERVICE ALLEY AS SHOWN ON THE PLAT OF "DONNA SUBDIVISION" AS
RECORDED IN PLAT BOOK 55, PAGE 24 OF THE PUBLIC RECORDS OF
BROWARD COUNTY, FLORIDA, LESS THE WEST 454 FEET OF SAID
BLOCK 2 , LYING IN SECTION 31 , TOWNSHIP 50 SOUTH, RANGE 42 )
EAST, BROWARD COUNTY, FLORIDA, BEING MORE PARTICULARLY
DESCRIBED AS FOLLOWS: COMMENCE AT THE NE CORNER OF SAID
SECTION 31 ; THENCE SOUTH 00" 18153" WEST, ALONG THE EASTERLY
LINE OF SAID SECTION 31 , A DISTANCE OF 1344 . 10 FEET; THENCE
SOUTH 89037 ' 16" WEST, A DISTANCE OF 40 FEET TO A POINT ON
THE WESTERLY RIGHT-OF-WAY LINE OF "SW 31 AVENUE" (GREGORY
ROAD) , ALSO BEING THE NE CORNER OF TRACT "A" OF THE PLAT OF
"OAKLAKES" AS RECORDED IN PLAT BOOK 84 , PAGE 14 OF THE
PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, SAID NE CORNER
ALSO BEING THE POINT OF BEGINNING; THENCE CONTINUE SOUTH
89°37116" WEST, ALONG THE NORTHERLY LINE OF SAID TRACT "A" A
DISTANCE OF 633 . 39 FEET TO THE POINT OF CURVATURE OF A CURVE
CONCAVE TO THE NE, HAVING A RADIUS OF 425 FEET; THENCE ALONG
THE ARC OF SAID CURVE TO THE RIGHT, THROUGH A CENTRAL ANGLE I ,
OF 34°03105" , A DISTANCE OF 252 . 58 FEET TO A POINT ON THE
ARC OF A NON-TANGENT CURVE CONCAVE TO THE WEST, HAVING A
RADIUS OF 50 FEET, (RADIAL TO SAID POINT BEARS SOUTH Ill
52°57 ' 18" EAST) ; THENCE ALONG THE ARC OF SAID CURVE TO THE
i LEFT, THROUGH A CENTRAL ANGLE OF 86037 , 40" , A DISTANCE OF
75 . 60 FEET TO THE POINT OF REVERSE-CURVATURE OF A CURVE
CONCAVE TO THE NE, HAVING A RADIUS OF 375 FEET; THENCE ALONG
THE ARC OF SAID CURVE TO THE RIGHT, THROUGH A CENTRAL ANGLE
OF 52°04 ' 11" , A DISTANCE OF 340 . 80 FEET TO THE POINT OF
TANGENCY; THENCE NORTH 02029 ' 13" EAST, A DISTANCE OF 699 .33 '
{ FEET TO THE SOUTHERLY LINE OF SAID PLAT OF "DONNA SUBDIVI-
SION" ; THENCE NORTH 87*30 , 471, WEST, ALONG THE SOUTHERLY LINE
OF SAID "DONNA SUBDIVISION" , A DISTANCE OF 49 . 63 FEET;
THENCE NORTH 02029113" EAST, A DISTANCE OF 168 FEET TO THE
SOUTHERLY RIGHT-OF-WAY LINE OF "GRIFFIN ROAD" (SW 48
STREET) , AS RECORDED IN THE OFFICIAL RECORD BOOK 9678, PAGE
731 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA; THENCE
SOUTH 87030, 47" EAST, PARALLEL WITH THE NORTHERLY LINE OF
SAID SECTION 31 , A DISTANCE OF 120 .95 FEET TO THE POINT OF
(continued on next page)
,
y
'..
` CURVATURE OF A CURVE CONCAVE TO THE NORTH, HAVING A RADIUS
OF 7055 FEET; THE14CE ALONG THE ARC OF SAID CURVE TO THE
1 LEFT, THROUGH A CENTRAL ANGLE OF O1"05 ' 56" , A DISTANCE OF
135 . 30 FEET TO THE POINT OF NON-TANGENCY AND ALSO BEING THE
WESTERLY RIGHT-OF-WAY LINE OF "SW 32 TERRACE" (A 60 FOOT
;• WIDE RIGHT-OF-WAY) , AS RECORDED IN PLAT BOOK 55, PAGE 24 OF
THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA; THENCE SOUTH
02°29' 13" WEST, ALONG THE SAID WESTERLY RIGHT-OF-WAY LINE, A
DISTANCE OF 119 . 30 FEET TO THE POINT OF CURVATURE OF A CURVE
CONCAVE TO THE NW, HAVING A RADIUS OF 25 FEET; THENCE ALONG
THE ARC OF SAID CURVE TO THE RIGHT, THROUGH A CENTRAL ANGLE
OF 90000'00", A DISTANCE OF 39.27 FEET TO THE POINT OF CUSP;
THENCE SOUTH 87°30 ' 47" EAST, A DISTANCE OF 130 FEET TO THE
POINT OF CUSP OF A CURVE CONCAVE TO THE NE, HAVING A RADIUS
OF 25 FEET, SAID CURVE ALSO BEING THE EASTERLY RIGHT-OF-WAY
LINE OF SAID "SW 32 TERRACE" ; THENCE ALONG THE ARC OF SAID
CURVE TO THE RIGHT, THROUGH A CENTRAL ANGLE OF 90"00 ' 00" , A
DISTANCE OF 39.27 FEET TO THE POINT OF TANGENCY; THENCE
NORTH 02029 ' 13" EAST, A DISTANCE OF 120 . 70 FEET TO A POINT
J ON THE ARC OF A NON-TANGENT CURVE CONCAVE TO THE NORTH, ;.. '
(RADIAL TO SAID POINT BEARS SOUTH 00-54 ' 02" WEST) , HAVING A
RADIUS OF 7055 FEET AND ALSO BEING THE SOUTHERLY RIGHT-OF-
WAY LINE OF SAID "GRIFFIN ROAD" ; THENCE ALONG THE ARC OF
SAID CURVE TO THE LEFT, THROUGH A CENTRAL ANGLE OF < ,
02-32'06" , A DISTANCE OF 312 . 16 FEET TO THE POINT OF
TANGENCY; THENCE NORTH 88*21 , 56" EAST, A DISTANCE OF 191.40 E
i -
FEET; THENCE SOUTH 87*30 , 47" EAST, A DISTANCE OF 186 . 50 FEET i
TO THE POINT OF CURVATURE OF A CURVE CONCAVE TO THE SE, .
HAVING A RADIUS OF 25 FEET; THENCE ALONG THE ARC OF SAID
CURVE TO THE RIGHT, THROUGH A CENTRAL ANGLE OF 87°49 '40" , A
DISTANCE OF 38 . 32 FEET TO THE POINT OF TANGENCY AND THE
WESTERLY RIGHT-OF-WAY LINE OF SAID "SW 31 AVENUE" ; THENCE
SOUTH 00°18' 53" WEST, ALONG THE SAID WESTERLY RIGHT-OF-WAY
LINE, A DISTANCE OF 1268 .99 FEET TO THE POINT OF BEGINNING;
SAID LANDS SITUATE LYING AND BEING IN THE CITY OF DANIA,
BROWARD COUNTY, FLORIDA, CONTAINING 1 ,265,418 SQUARE FEET,
OR 29.0500 ACRES MORE OR LESS; FROM PRESENT ZONING CLASSI-
FICATION TO DB-3 ZONING CLASSIFICATION UNDER THE PROVISIONS
OF ORDINANCE NO. 100 OF THE CITY OF DANIA, 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
CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. "
(Second Ordinance Reading) (Staff)
5. SITE PLANS
6. EXPENDITURE REQUESTS
1 i
7 . DISCUSSION
7 . 1 Truck delivery hours at Sheridan Street Publix.
(Comm. Bertino)
7.2 Alan Richard, Florida Marine Patrol Legal Unit, has informed
Dania that it can set a speed limit for public safety reasons
{ on the Dania Cut-Off Canal . (Comm. Hyde) t
f
t
DISCUSSION (continued)
7 . 3 Demise of House Bill 1035 giving the county exclusive
authority over present and future airport property in the
city. (Vice-Mayor Mikes)
7 .4 Regulation of basic cable television rates under the 1993
cable television law. (Comm. Bertino)
( 7 . 5 Set a workshop date for Dania Pier discussion and a date for
possible visit to pier-restaurant combinations in nearby f
cities . (Staff)
i
7 .6 Set a date for Management-By-Objectives (M.B.O. ) evening with
Dr. Lance DeHaven Smith and a date for the Town Hall Meeting.
(Mayor Grace)
7 .7 Status report on the $1 . 5 million state grant to Hollywood for
extension of N.E. loth Street in Dania. (Comm. Hyde)
i
7. 8 Joint meeting between the City of Dania and the City of
Hollywood. (Mayor Grace)
r.
8. APPOINTMENTS
8 . 1 Appointment of Broward League of Cities Voting Delgate and
j Alternate.
8 . 2 Appointment of 20 members to the Airport Advisory Board ( four
appointments by each commissioner. )
8 . 3 Appointment of five members to the I .T. Parker Community
Center Advisory Board (one appointment by each commissioner. )
8 .4 Appointment of ten members to the Downtown Redevelopment
Board (two appointments by each commissioner) and appointment
of one commissioner as chairman to the board.
8 . 5 Appointment of one commissioner to the General Employees'
)
Pension Board.
i .
( 8. 6 Appointment of 15 members to the Human Relations Board (three
appointments by each commissioner. )
8 . 7 Appointment of 5 members to the Industrial Advisory Board (one
appointment by each commissioner. )
8. 8 Appointment of 10 members to the Marine Advisory Board (two
appointments by each commissioner. )
8 .9 Appointment of 5 members to the Memorials Committee (one by
each commissioner. ) (;
i
8 . 10 Appointment of 5 members to the Parks & Recreation Advisory
Board (one by each commissioner. )
8. 11 Appointment of 5 members to the Planning & Zoning Board (one
by each commissioner. )
-6-
2
APPOINTMENTS (continued)
8. 12 Appointment of 4 members to the Police and Fire Pension Board
(appointed by commission as a whole) .
8. 13 Appointment of 5 members to the Safe Neighborhood Advisory
Board (one by each commissioner. )
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.
10 . ADMINISTRATIVE REPORTS
City Manager
10. 1 Announcement of Dania Improvement Committee "Music in the Air" at
the Hilton Airport Hotel on Friday, April 30, 1993.
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
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