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HomeMy WebLinkAboutNULL (548) MINUTES DANIA CITY COMMISSION REGULAR MEETING MARCH 10, 1993 I INVOCATION BY CITY CLERK, WANDA MULLIKIN PLEDGE OF ALLEGIANCE ROLL CALL: Present. C.K. McElyea Mayor: Vice Mayor: Bob Mikes Commissioners: John Bertino Bobbie Grace Bill l-fyde ` Robert Flatley City Manager. Frank Adler City Attorney:City Clerk: Wanda Mullikin { PRESENTATIONS: pounds of "Prank Horde, Marine Industry Association of South Florida, advised that t y and at the crab have been removed from eBren ironmentalapro project undeys as of last r tak naby the Marine Industry Waterway Cleanup is the bigg � . { Association. Mayor i,'IcElyea presented the paq°Mar JDania erminelli,Teacher, was commended formentary School for their efforts starting support in this important project. the environmental project. "Fire Chief Grammer presented the Fire Administrative Report for the month of February and advised that i 11 calls have been handled so far for the month of March. Chief Grammer been installed and rescue services are in eect.for the reported that the E911 sYste ntsout a notification package about the new services and he has Griffin area. Residents received cooperation from the residents. j 1 MARCH 10, 1993 JI REGULAR MEETING Chief Grammer and Captain Farley extended their congratulations to Commissioners Bobbie Grace and Bob Mikes on their re-election and Albert Jones for his election to the Dania City Commission. 'B.S.O. Administrative Report i Captain Farley reported that juveniles have been arrested in connection with recent Graffiti damage at Olsen Middle School that amounted to 524,000 in damages. Secret Images was again raided and once again temporarily closed along with Studio X and a total of seven prostitutes were arrested. He advised that continued raids are expected to remove these types of businesses from the area. Suspects have been apprehended in a residential burglary at SW 2 Avenue and 12 Street and one of the suspects was apprehended by a bicycle patrolman. Captain Farley advised that a new program will begin March 24 called "Neighborhood Cellular Watch" to bring back the concept of the neighborhood police officer who solves problems in the neighborhood. 'File program will be tested for six months in the Griffin Civic Association neighborhood and a complete survey of the residents will be evaluated. An officer will be available for about 16 hours it day in the neighborhood with a cellular phone and pager to receive non-emergency calls. City Attorney Adler advised the public that the swearing in ceremonies for the new Commission will take place on 'I'uesday, March 16. PULLED I-ROM '1'I IE CONSENT AGENDA Commissioner Bertino pulled item 1.15 and Commissioner Hyde pulled item 1.11 from the Consent Agenda. 1. CONSENT AGENDA A motion was made by Commissioner Bertino, seconded by Commissioner Grace to approve he exception of items 1.11 and 1.15. the Consent Agenda with t City Attorney Adler advised that the legal descriptions are the same for the ordinances on the rezoning and plat approvals for items 1.13 and 1.14. The motion passed on the following roll call vote: j Commissioner Bertino - yes Commissioner Grace-yes Commissioner Hyde-yes Vice Mayor Mikes-yes Mayor McElyea-yes i PULLED FROM THE CONSENT 1.11 Commissioner Hyde commented on the need for the Airport Advisory Board to have a strong, active and participatory membership this next year based on Important issues that 2 MARCH 10, 1993 ! T' REGULAR MEETING c r- -— — - -K w,a Fes..` T_.'.:. , 1 �A.-YFt/• .01. �!.rn `r the County will be imposing regarding airport expansion. He mentioned that the by-laws for the board only require seven members to make up a quorum for the member board. The resolution before the Commission tonight is requesting an amendmenntt to reduce the number of members to eleven (11). Vice Mayor Mikes felt that this is not the time to change the membership and structure of this board due to the recent election which will require new appointments and that he thought the 20 membership board has been working very well over the past year. Fie suggested to continue the resolution in order to have an opportunity to obtain board opinion on the membership change. r Mikes, seconded by Commissioner Grace to continue this A motion was made by Vice Mayo •, j resolution to the next regular meeting of March 23, 1993. 1 The motion passed on the following roll call vote: Commissioner Bertino - yes Commissioner Grace-yes Commissioner Hyde-yes Vice Mayor Mikes-yes Mayor McElyea-yes Addendum 1.15 Commissioner Bertino advised that the County has refused to accept Ft. Lauderdale's j amcntintent to house bill 1035 and that Ft. Lauderdale is requesting Da nia's support to the amendment which relates to the actual jurisdiction of the Port. j that the concern is that the carport would have total City Manager Flaticy mentioned authority over their property for any changes they want to make. The only authority that has been agreed upon by the Cities is listed in the 1985 Development of Regional Impact order for airport. Vice Mayor Mikes, Commissioner Bertino and Commissioner Grace felt that the bill should h orney Adler recommended to support be opposed entirely and City Att a new bill completely. i A motion was made by Commissioner Hyde, seconded by Commissioner Bertino to have City Attorney Adler amend the wording in Section 1.15 to state that the City Commission of the City of Dania hereby expresses its opposition to the entire house bill 1035. �;b? i The motion passed on the following roll call vote: Commissioner Grace-yes " Commissioner Bertino - yes o Vice Mayor Mikes-yes " 5' Commissioner Hyde-yes Y Mayor McElyea-yes It.11 r� REGULAR MEETING g MARCH 10, 1993 s ."'y �'w�.4 1 'R i.. ,! ♦R.a w:rt___'-S. � j� !` jkGvy: A motion was made by Commissioner Hyde, seconded by Commissioner Bertino to adopt the resolution as amended. The motion passed on the following roll call vote: j Commissioner Grace-ycs j Commissioner Bertino - yes Vice Mayor Mikes-yes Commissioner 1{ydc-yes Mayor McElyca-ycs i 2. PROCLAMATIONS imed March 1993 as "Women's History Month", 2.1 Mayor McElyca procla 3. BIDS l 4. PUBLIC HEARINGS 4.1 A motion was made by Commissioner Bertino, seconded by Commissioner Hyde to continue second reading of the ordinance entitled "Quorum and Vote" to the next regular meeting of March 23, 1993. I The motion passed on the following roll call vote: Commissioner Grace-yes Commissioner Bertino - ycs Vice Mayor Mikes-yes Commissioner Hyde-ycs Mayor McElyca-yes },? Marie Jabalee, Finance Director, and Secretary for the General Employees Pension j Board, explained that the General Employees Pension Ordinance amendment covers exclusion from the plan, additional time for the optional purchase of past service credit, increasing the interest rate for purchasing past service credit, abiding by income deduction orders and assessing additional costs involved with processing said deduction order, and providing for ed that there is no further impact or cost to the roll-over of lump sum distributions. She advis plan with these changes. City Attorney Adler advised that on the buyback, the member must pay back the City plus interest the prevailing rate of return that the plan is presently under. contri Hearin no one speak in favor or opposition, the Mayor McElyea opened the public hearing g Mayor closed the public hearing. A motion was made by Commissioner Hyde, seconded by Commissioner Bertino to adopt the ordinance on second reading. REGULAR MEETING 4 MARCH 10, 1993 S I The motion passed on the following roll call vote: Commissioner Bertino - yes Commissioner Grace•ves Commissioner Hyde-yes Vice Mayor Mikes-ves Mayor McElyea-yes 5. SITE PLANS - none 6. EXPENDITURE REQUESTS - none 7. DISCUSSION 7.1 Wanda Mullikin, City Clerk, read the March 9, 1993, election results into the record for the acceptance of Certification of General Election from the Broward County Canvassing ` Board. A motion was made by Commissioner Bertino, seconded by Vice Mayor Mikes to accept the 4` election results as stated. T. Vice Mayor Mikes mentioned his appreciation to the voters for their support of the two referendum issues. The motion passed on the following roll call vote: Commissioner Bertino - yes Commissioner Grace-yes i Commission er -I dc- yes Vice Mayor Mikes-yes Mayor McElvea-yes 7? Dan Oyler, City Planner, recommended to implement a Commemorative tree program that would provide for trees to be planted for all special programs and not just when there is a death. The cost of the plaque and the tree would be paid for by the donor family or organization and a minor amount of staff time would be involved for the planting. Mr. Oyler felt that this program would help to beautify property in cemeteries and parks throughout the City. ` Vice Mayor Mikes encouraged Dan Oyler to look into a Swale planting program as a way to I` upgrade property values. Commissioner Hyde suggested to have Mr. Oyler look into possible grant funds that could be used for the swale planting program. Mr. Oyler advised that he II would consult with other Cities on the swale program and mentioned the problem that needs to be discussed concerning damage caused by Black Olive Trees. iCommissioner Bertino mentioned the need to check the liability coverage with the City's insurance policy on planting these trees. REGULAR MEETING 5 MARCH 10, 1993 'say 7 Mr. Oyler advised that he has been able to secure 4,X0 free plants from the Department of Transportation and that a nursery needs to be started to store the plants. City Manager Flatley mentioned that Mr. Oyler was responsible for helping Dania to be the first City in the State to receive the plant, Serenoa Repens, from the State Department of Transportation, and that this plant has been used in City medians. Mr. Oyler reported that the National Trade Magazine for the Nursery Association will be taking photos of this planting and that it will be distributed throughout the State of Florida. I Commissioner Grace requested Dan Oyler to research information on zero landscaping to bring to the workshop meeting that will be scheduled. 7.3 Dan Oyler, City Planner, advised that five members need to be appointed to the "Process Committee" to oversee the National League of Cities Downtown Development Assistance Program. The members term will begin from the date of the study to the end of the study which would be around two months and then the committee would be dissolved. Mr. Oyler advised that the "Process Committee" members must include the following: City Manager or his designee, the Mayor or Counsel Member, two to three private sector individuals who must be able to represent the Downtown District. ? Oyler Ice recommended to appoint either the Mayor or Commissioner Bertino (Chairman of t!ic Downtown Redevelopment Agency) to this committee and that he will bring back member recommendations from the Downtown Redevelopment Agency to the next regular y. meeting. 7.4 Tim 'Tapp, Recreation Director, presented the RFP for the pier which is different in format from previous RFP's as it is a design/build RFP. The proposer will be required to submit a bid to design the project and also to build the final product. Vice Mayor Mikes asked Mr. Tapp what permits may be required if the City extends the footprint of the shore end of the pier towards the parking lot. Mr. Tapp advised that ONRP - would require the permit and he thought that this area was covered in the original permitting that came from DNR and the Army Corp of Engineers. Vice Mayor Mikes felt that the Commission needs to make a decision on the size of the restaurant facility so that the bid can include this information. Mr. Tapp advised that the specifications require the restaurant to be expanded only westward to the extent of the eastern side of the footprint and he thought this involves around 5,000 square feet. l I . i Mr. Tapp explained that the RFP document is based on the Broward County Public Works Design build formula which has been quite successful. The Option 1 base bid is for the pier ion for a restaurant and only, option N2 is to expand upon the pier and build a new foundat option N3 is for whole proposal. Discussion followed on the need for a restaurant for revenue flow to cover the debt service which would cancel Option q1 and the need to confirm the beach facility size in the RFP. I R 6 MARCH 10, 1993 REGULAR MEETING ! ' d City Manager Flatley advised that I laskell Construction is interested in bidding on the pier and that they are well recommended. He suggested to have the Commission visit the Deerfield Beach Pier and Pompano Pier in an effort to obtain more information on pier operations. The Commission generally agreed to schedule a workshop meeting the first part of April to L discuss this in an effort to get the project moving. 1 7.5 Tim Tapp, Recreation Director, mentioned that the Port has presented a Landscape { project and they would like the City's approval of the concept plan. Mr. Tapp recommended to have the City Planner review the plan for further evaluation. The Commission agreed. 7.6 Will Allen, Growth Management Director, presented the site plan recommendation to i locate the Nyberg-Swanson house at the southeast corner of Dania Beach Boulevard and NW 1st Avenue. The house would be located on an angle to provide the most high profile setting for the building which will utilize the existing parking lot. The existing Chamber building would be moved to the northwest and would abut the eastside of the parking lot. Mr. Allen advised that the cost to move the Chamber building is approximately $20,000 and this building provides 1600 square feet of office space. The cost to move the Nyberg-Swanson '+ house involves a base cost of$48,000 to relocate the house, S1600 for an insurance policy and S 16,000 for the utility and traffic signal moving. The total price for the project is around $85,600. Mr. Allen reported that the Chamber of Commerce Executive Committee agrees with the proposal but concern has been expressed about whether they would have long term use of the building once it is moved by the City. City Attorney Adler advised that the Chamber building is owned by the City but was built by the Chamber and that the City has always Provided them office space. Mr. Adler mentioned that he has $20,000 that will be donated by his relatives and that a substantial amount of money could come from the I.T. Parker Trust Fund for this project. j A motion was made by Commissioner Hyde, seconded by Commissioner Grace to accept the recommendation from Will Allen for the location of the Nyberg-Swanson house and Chamber Building on the site. Vice Mavor Mikes didn't feel a written contract is necessary between the Chamber and the City for the use of the Chamber building as he felt that the City Commission can decide on ` the proper assignment of the use of the square footage of these buildings as they are owned by I, y the City. r� Kurt Ely reported that the plan for the relocation of the Chamber building was only presented to the Chamber board today and that no one is trying to hold up the project. Mr. Ely requested assurance from the City that the Chamber will be allowed to utilize the REGULAR MEETING 7 MARCH 10, 1993 ,. ,..,r. —T ^s...,_zr.—�......._:.:.._ _^�wc-ssaq;e.,,'A '•ww�J� rwr. '_' ry - l Chamber Building as they have in the past. Vice MayorMikes stated that the same agreement that has been in effect with the Chamber will be honored. Discussion followed on allowing space for the Historical Museum and whether a circular drive should be provided for the Nyberg-Swanson house. Mr. Allen advised against adding the circular driveway as sufficient parking will be available from the lot. The motion passed on the following roll call vote: Commissioner Bertino - yes Commissioner Grace-yes Commissioner Hyde-ycs Vice Mayor Mikes-yes j Mayor McElyca-ycs A motion was made by Commissioner Hyde, seconded by Commissioner Grace to authorize the City Manager to expend $40,600 to complete the moving of the Nyberg-Swanson house and to authorize the City officials to execute the contract to move the building. Discussion followed on the cost involved with furnishing the house after its moved and the Commission decided to address this issue after the move. The motion passed on the following roll call vote: + Commissioner Bertino - yes Commissioner Grace-yes Commissioner Hydc-yes Vice Mayor Mikes-yes Mayor McElyea-ycs 1 i 7.7 Will Allen, Growth Management Director, reminded the Commission that an ordinance was adopted for ,Home Occupational Licenses" that had a one year sunset provision. He advised that 10 licenses have been issued by the Building Department and one was brought before the Commission over the past year. The ordinance is working out fine and he recommended to continue the ordinance. + A motion was made by Commissioner Hyde, seconded by Commissioner Bertino to continue the ordinance for another 12 months and if all goes well for another year then the ordinance I.:(V will not have to be revisited again. n yZ City Attorney Adler said he would bring back the amendment to the ordinance at the next meeting. I g The motion by Commissioner Hyde and second by Commissioner Bertino was withdrawn to f e to bring back the ordinance amendment. allow City Attorney Adler tim i REGULAR MEETING 8 MARCH 10, 1993 i -JO? B, APPOINTMENTS 8.1 Commissioner I lyde appointed Ted James to replace Craig Leonard on the Marine r , Advisory Board. f 9. CITIZENS' COMMENTS none 10. ADMINISTRATIVE REPORTS t 10.1 City Manager Flatley advised that he will be scheduling a "Management by Objectives" workshop for the Commission to set forth their priorities for the coming year. f City Attorney Adler congratulated the new Commission members that were elected March 9. Mr. Adler mentioned that the City Manager has requested Tallahassee to send information on 2' who gave the approvals for Hollywood to construct the NE 10 Street extension which is lying 9 rya within Dania. Mr. Flatley said they are suppose to send the full application for the grant. ' 4 nl Vice Mayor Mikes mentioned that the whole project has involved a series of political f manipulation and felt that the grant and permit for the road have been falsified. City he would look into the situation and report back. Attorney Adler said I 11. COMMISSION COMMENTS Commissioner Bertino recommended to draft a resolution for the next meeting expressing Dania's dissatisfaction with the computer method used to report the election results from the Broward County Supervisor of Elections as they were impossible to read. Commissioner Bertino expressed his appreciation to Mayor McElyea for his efforts on the City Commission in the past. ; i l? Commissioner Grace requested time for City Manager Flatley to present information '. j on the Habitat for Humana program and for Eban from the Dania Democratic Club to address the Commission. p {: I FY City Manager Flatley mentioned that there has been a discrepancy in amount of fees that have been paid on the building and impact fees for the Habitat for Humana project. The first '=s house in 1987 had impact fees paid in the amount of$1,300 by the people who inhabited the cept a note of indebtedness payable in three years house. In 1988, the Commission agreed to ac at 10% interest rate. In 198 were to be paid again on a three year note at 1 9, the City agreed to waive the building permit fees but impact fees 0% interest. The second house that was built is still pending. No had a promissory note signed by a Mr. Mitchell and payment gg arrangements were made on the next three houses. The City has advised Habitat for Humana MARCH 10, 1993 }. 1 REGULAR MEETING 9 ` I that the two houses they just finished :will require a promissory note due within that so that the permits can be pulled. I le then requested Emerson Allswonh from the Habitat for Humana to address the Commission on this issue. Emerson Allswonh advised the Commission that he is a volunteer for Habitat for I fumana and that the project builds homes for people with ,very low income. He stated that the I he impact fees and that other Cities where they build waive organisation cannot afford to pay t l these fees. I le then requested the City to waive the fees for the project. I . 1 I City Attorney Adler advised that it would not be fair to waive these fees for Habitat for j .• . I lumana when the City does not waive impact fees for projects like LES and DEDC who provide housing for the same reasons. Mr. Allsworh explained that Habitat for Humana has taken title to lots in the City with sub- Mr. I standard homes and have demolished these structures and built homes with an assessed value i on the City's tax rolls of around $55,000 or $60,000. The only contribution by the City is the waiver of the impact and building fees and the City benefits through improving the neighborhoods socially as well as increasing their tax base. Vice Mayor Mikes felt that this issue should be addressed as a regular agenda item and not be i discussed tonight without proper backup material. his own personal efforts by himself and his family to assist the Mayor McF.lyea commented on 1 labitat for I iumana project. t commissioner Grace advised that college students will be available during spn s break t I assist in the project and that is why the two homes need to get started as soon as possible.. Mr. Allswonh asked if the City could waive the fees on the two present homes that are ready for building permits to be issued based on the time frame and the the Commission could decide later on how to handle future homes impact fees. City Attorney Adler suggested to prepare a promissory note for the impact fees to be payable k upon resale of the property. , A motion was made by Vice Mayor Mikes, seconded by Commissioner Grace to authorizer. the Building Department to issue whatever is necessary for Habitat for Humana to go forward with construction on the two homes and the Commission will determine at a later date what i >n the impact fee status will be. Mr. Allswonh and Mr. Bartley, Habitat for Humana, extended their appreciation to Mayor McElyca for his personal efforts in their project. E'a a tell MARCH 10, 1993 R MEETING 10 ' REGULA l �1 f _ _� ...�.��r�-N".T.1TTC Ny�.eY!R'I^ �•� .�.. i (Fn l i The motion passed on the following roll call vote: Commissioner Bertino - yes Commissioner Grace-yes Commissioner Hyde-yes Vice Mayor Mikes-yes Mayor McElyea-ycs Evan Leatherman, Dania Democratic Club, presented information about a newspaper article where Mayor McElyea called Dania the murder capital of the world. He felt that Mayor McElyea owed the citizens of Dania an apology. f Mayor McElyea didn't feel he owed citizens of Dania an apology since eight murders have taken place in two years in Dania. Comments followed on the need for citizens to complain to the Broward County Supervisor of Elections for the inconvenience caused to voters this year with the relocation of precincts. 11.3 Commissioner Hyde Wanda Mullikin, City Clerk, advised Commissioner Hyde that the telephone booth at Frost Park was stolen and should be replaced this weekend. Commissioner Hyde commented on the need to oppose the construction of NE 10 Street in f -iollywood Harbour development. If the road is constructed, concurrency regards to the 1 I will set in on Dania in the area and place a hold on any future development possibilities. Commissioner Hyde expressed appreciation to Mayor McElyea for his service to Dania. 11.4 Vice Mayor Mikes Vice Mayor Mikes expressed his appreciation to all those who voted for him in this election f and to Mayor McElyea for his efforts on the City Commission. 4 rrr 11.5 Mayor McElyea Y Mayor McElyea thanked everyone for their support in this election and advised that he will continue to assist the City of Dania as a private citizen in any way possible. This regular meeting was adjourned. ' ✓f L, cam., IAJYJO'3R--tLO�M—M I S S 10 N E R �CITY CLERK-AUDITOR REGUJ AR MEETING 11 MARCH 10, 1993 , _.: 7I r' AGENDA DANIA CITY COMMISSION REGULAR WEDNESDAY# MARCH 10, 1993 8:00 P.M- SION NEED G WILL ANY PERSON WHO DECIDES 7, CONSIDERED ATL ANY CTHISN14EETING OR NBHD TONBNSURBS THAT WITH REGARD TO ANY A RECORD OF THE PROCEEDINGS, AND FOR SUCH PURPOSE TESTIHONYTIAEVDIICBVOD NCES IS MADE WH F THE UPONOCEBTHHG�pS TpIBB BASED. INCLUDHS THE TION IS BEING LOBBYIST REGISTRATION REQUIRED - REGISTRATION AS A LOBBYIST IN THPAID E CITY OF DANIA IS REQUIREDON ON ANY PETITIONY PERSON, FOR ISSUE,, PURSUAANTCIRM OR CORPO LE��IO�ICE CE IN CITY LOBBY THE COMMISSION 01-93. REGISTRATION FORMS ARE AVAILABLE IN THE TffE ADMINISTRATION CENTER , INVOCATION ROLL CALL School for • plaue presented to Dania Elementary Cleanup Poster PRESENTATIONS pq lacing first in the Annual Waterway contest (Comm- Hyde) + Fire Administrative Report • B. S.O. Administrative Report 1 . CONSENT AGENDA 1993 . Bills aid in the month of January, 1 . 1 Approval of bills p Minutes 19, 1993, special meeting. 1 .2 Approval of minutes of January 1993, workshop meeting. I 1 . 3 Approval of minutes of February 1, regular meeting. 1 .4 Approval of minutes of February 9, 1993 , reg 1 . 5 Approval of minutes Of February 16 , 1993, special meeting. 1 .6 Approval of minutes of February 16 , 1993, workshop meeting. 1.6 Approval of minutes of February 23 , 1993, regular meeting. Resolutions 1 . 8 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA,HEAPPROVING ADDEN- DUM TO ONE YEAR LEASE AGREEMENT BETWEEN THE CITY OF DANIA AND 1N DUM TO M. MASSELLI FOR PROPERTY KNOWN FOR STREET PURPOSES AS h� 2229 GRIFFIN ROAD, APT. 11 TO BE USED AS THE CIT WESTERN AN EFFECTIVE E.M.S. FACILITY; AND PROVIDING FOR EFFECTIVE DATE. " (Staff) FLORIDA, INCREASING ITS Y 1 .9 "A RESOLUTION OF THE CITY OF DANIA, 437 ,500 WATER FUND BUDGET FOR THE FISCAL YEAR 1992-93 FROM $1 , TO $1 , 504 , 970 BY APPROPRIATING $6RESO FROM PRIOR YEARS LL SURPLUS; NSNDN CONFLICT HEREWITH PARTS OF THAT REPEALEDITO THEONS REXTENT OF `II11 RESOLUTIO (Staff) ! ` SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. " i i V .nT^c «. . . J" CONSENT AGENDA (continued) 1 . 10 "A RESOLUTION OF THE CITY OF DANIA, ALORIEA, INCREASING ITS 1992-93 FROM GENERAL FUND BUDGET F690 TEY APPROPRIATING $115,045 FROM $12 , 697 , 115 TO $13 , 054 , FROM INCREASED REVENUES; AND BY PRIOR YEARS SURPLUS; $242 , 530 MAKING LINE ITEM CHANGES BETWEEN DEPARTMENTS; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT TO THE EXTENT OF PHEREWITH BEROVIDING FOR ANPEALED EFFECTIVE DATE- ,' (Staff) SUCH CONFLICT; AND 1 . 11 "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 HE( 11 ) ; PROVIDING THE TWENTY (20 ) TO ELEVENSOLUTIONS OR PARTS OF RESOLUTIONS METHOD OF APPOINT- MENTS; PROVIDING THAT ALL RES CIN ONFLOICTLZCT HEREWITH BE RAND PROVIDING FOR ANPEFFECTIVE DATE. "EALED TO THE EX(Co�OFHyde) Ordinances TION 1 . 12 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA�ARTICLE q (J) , ARTICLE AMENDING5 OF PART 3 OF PART III AND SECTION 3 , XII OF THE CITY CHARTER TO AUTHORIZE THE PURCHASE OF SUPPLIES SERVICES, EQUIPMENT AND MATERIAL PURSUANT TO COMPETITIVE BIDS AGENIDING THAT OBTAINED BY THERENTAL CZ ORDINANCES AND ALL VRESOLUTIONSALL OR ORDINANCES OR P PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDNG FOR AN EFFECTIVE DATE. (First Ordinance Reading) (Staff) 1 . 13 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, REZONING THE I FOLLOWING DESCRIBED LANDS TO-WIT: A PORTION2OF LOTS 3, 34 , 5, 41 AND 6 OF THE "THE PLAT OF SECTIONS 28, RECORDED IN PLAT BOOK 2 ' LYING AGE 32 OF IN SECTIONAS THE U3IICTOWNSHIP 90 BROWARD COUNTY, FLORIDA, SOUTH, RANGE 42 EAST, BROWARD COUNTY, FLORIDA; TOGETHER WITH: 1 6 2 AND THAT PART OF A 25 FOOT SERVICE A PORTION OF BLOCK ALLEY AS SHOWN ON THE PLAT OF "DONNA SUBDIVISION" AS RECORDED IN PLAT BOOK 55, PAGE 24 OF THE PUBLIC RECORDS OF BROWARD HE COUNTY, FLORIDA, LESS TOWNSHIPT 5054SOUTH,FEET OFRANGE 4 SAID 2'EAST, LYING IN SECTION 31 , - BROWARD COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE NE CORNER OF SAID SECTION 31 ; THENCE SOUTH 00018 , 53" WEST, ALONG THE EASTERLY LINE OF SAID SECTION 31 , A DISTANCE OF 1344 . 10 FEET; THENCE SOUTH 89-37116" 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,RZDA SAID NE CORNER ALSO BEING THE POINT OF BEGINNING; THENCE CONTINUE SOUTH 89037 , 1611 (Continued on next page) kl l" it . s 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 R 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 52"57 ' 18" EAST) ; THENCE ALONG THE ARC OF SAID CURVE TO THE 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 02°29 ' 13" EAST, A DISTANCE OF 699 . 33 i FEET TO THE SOUTHERLY LINE OF SAID PLAT OF "DONNA lil SUBDIVISION"; THENCE NORTH 87°30' 47" WEST, ALONG THE SOUTHERLY LINE OF SAID "DONNA SUBDIVISION" , A DISTANCE OF 49.63 FEET; THENCE NORTH 02°29' 13" 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 87°30' 47" EAST, PARALLEL WITH THE NORTHERLY LINE OF SAID SECTION 31 , A DISTANCE OF 120.95 FEET TO THE POINT OF f 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 01005' 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 90-00' 00", A DISTANCE OF 39.27 FEET TO THE POINT OF CUSP; THENCE SOUTH 87°30' 47" EAST, A DISTANCE OF 110 FEET TO THE POINT OF CUSP OF A CURVE CONCAVE TO THE NE, HAVING A RADIUS i OF 25 FEET, SAID CURVE ALSO BEING THE EASTERLY RIGHT-OF-WAY I 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 02°29 ' 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 00054 '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 88021 , 561, EAST, A DISTANCE OF 191 .40 FEET; THENCE SOUTH 87030,47" 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 F (Continued on next page) -3- i - .-�. , PM ALONG THE ARC OF SAID CURVE TO THE RIGHT, THROUGH A CENTRAL ANGLE OF 87049 ' 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 BEGINNING; SAID LANDS SITUATE LYING AND BEING IN THE CITY OF DANIA, BROWARD COUNTY, FLORIDA, CONTAINING 1 ,265, 418 SQUARE i FEET, OR 29 .0500 ACRES MORE OR LESS; FROM PRESENT ZONING CLASSIFICATION 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. " (First Ordinance Reading) (Staff) i CONSENT AGENDA (continued) 1 . 14 "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 RANGE 42 EAST, BROWARD COUNTY, 31 , TOWNSHIP 50 SOUTH, 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 i "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 SECT%ON 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 00018153" 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 89037116" WEST, ALONG THE NORTHERLY LINE OF SAID TRACT "A" A DISTANCE OF 633 . 39 FEET TO THE POINT OF CURVATURE OF A CURVE CONCAVE e TO THE NE, HAVING A RADIUS OF 425 FEET; THENCE ALONG THE ARC OF SAID CURVE TO THE RIGHT, THROUGH A CENTRAL ANGLE OF y 34°031051- , 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 DISTANCE OF 75 .60 FEET TO THE POINT OF REVERSE-CURVATURE OF A CURVE CONCAVE TO THE NE, ,(4k HAVING A RADIUS OF 375 FEET; THENCE ALONG THE ARC OF SAID CURVE TO THE RIGHT, THROUGH A CENTRAL ANGLE OF 52°04111" , A DISTANCE OF 340. 80 FEET TO THE POINT OF TANGENCY; THENCE NORTH 02029113" EAST, A DISTANCE OF 699.33 FEET TO THE (Continued on nest page) -4- . f i YET•tea:n..—.- _ _ .._ ..:�n,L�,neec�n•!':� �� V 0 8 , OF "DONNA SUBDIVISION" ; THENCE SOUTHERLY LINE OF SAID PLAT NORTH 87030' 47" WEST, ALONG THE OFSO49H63LYFEETEj OF SAID NORTH SUBDIVISION" , AS LY 02*29 ' 13" EAST, A DISTANCE OF 168 FEET TO THE AS RIGHT-OF-WAY LINE OF "GRIFFIN ROAD" ( RECORDED IN THE OFFICIAL RECORD BOOK 9678, PAGE 731 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA; THENCE SOUTH PUBLIC EAST, PARALLEL WITH THE NORTHERLY LINE OF SAID FEET TO THE POINT OF OF 120 .95 SECTION 31 , A DISTANCE HAVING A RADIUS OF CURVATURE OF A CURVE CONCAVE TO THE NORTH, 7055 FEET; THENCE ALONG THE ARC OF SAIDA DISTANCE CURVE TO THE135F30 THROUGH A CENTRAL ANGLE OF 01005156" , FEET TO THE POINT OF NON-TANGENCY AND ALSO BEING THE WESTERLY SW 32 TERRACE" (A 60 FOOT WIDE RIGHT-OF-WAY LINE OF " PAGE 24 OF THE RIGHT-OF-WAY) , AS RECORDED IN PLAT BOLORIDA; THENCE SOUTH 1 PUBLIC RECORDS OF BROWARD COUNTY, 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 CONCA T0 THE OF SAIDNWI CURVEVTOGTtE RDIGHTIUS,OTHROUGHEA; THENCE ALONG CENTRAL ANGLE THE OF 90°00' 00" , A DISTANCE OF 39 .27 FEET TO THE POINT OF CUSP; THENT TO THE CE SOUTH 873AICURVE EAST CONCAVE TOTTHEENE, HAVING OF 110 EA RADIUS E POINT OF CUSP OF OLINE250FFEET, AISWC32VTERRACEE ALSO BE;ITHENCE ALONGR THE RARC TOFFSAID THROUGH A CENTRAL AN OF 90°00' 00" , A CURVE TO THE RIGHT, THENCE NORTH DISTANCE OF 39 .27 FEET TO THE POINT OF TANGENCY; 02029' 13" EAST, A DISTANCE OF 120 . 70 FEET TO A POINT ON THE ARID OPOINTNONORI BEARSGESOUTHR00054, 02" WEST)HVE CNCAE TO TEHAVING,A(RADIAL TO RADIUS OF SAID III LINE OF 7055 FEET AND ALSO BEITHENCE ALONG ETHE ARC OFSAID OYCURVE TO SAID "GRIFFIN ROAD" ; THE LEFT, THROUGH A CENTRAL ANGLE OF 02°32 ' 0E A DISTANCE OF THE LE FEET TO THE POINT OF TANGENCY; THE, NORTH 88°21 ' S6" EAST, A DISTANCE OF 191 .40 FEET; THENCE SOUTH 87°30 ' 47" EAST, E OF A A DISTANCE OF 186 . 50 FEET TO THE POINT OF 5 FEET; THENCE CURVE CONCAVE TO THE SE, HAVING A RADIUS OF 25 FEET; J J ALONG THE ARC OF SAID CURVE TO THE RIGHT, THROUGH A CENTRAL TANGENCYF AND49THE �WESTERLYNRIGHT-OF-WAYFLINETOFTSAIDO"SW 031 AVENUE" ; THENCE SOUTH 00018 , 53" WEST, ALONG THE SAID WESTERLY ! STANCE OF 1268. 99 FEET TO THE POINT OF RIGHT-OF-WAY LINE, A DI BEGINNINBROWSAID LANDS SITUATE ARD COUNTY, FLORIDA,} I CONTAINNG ANDBINGN1 , 265, 418CSQUARE DAN ,FEET, OR 29 .0500 ACRES MORE OR LESS; ACCEPTING THE DEDICATION 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 WITRESH B- TIONS CT HERE REPEALEDRTOPTHESEXTENT OF ROFOSUCHOCONFLICTC;;IN AND OI PROVIDING FOR AN EFFECTIVE DATE. (First Ordinance Reading) (Staff) 2 . PROCLAMAT S ION 2, 1 Women' History Month - March 1993 (Comm. Hyde) 3 . BIDS -5- 1 a 4 . PUBLIC HEARINGS 4 . 1 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTION 6, PART II OF THE CHARTER OF THE CITY OF DANIA, FLORIDA, ENTITLED "QUORUM AND VOTE" , RELATING TO SPECIAL MEE'PINGS BY ADDING A SUB-PARAGRAPH THERETO TO PROVIDE THAT ANY ACTION TAKEN AT A SPECIAL MEETING WILL REQUIRE A FOUR- FIFTHS ( 4/5 ) VOTE OF THE MEMBERSHIP OF THE CITY COMMISSION FOR APPROVAL IF PLACED ON THE AGENDA OF A SPECIAL MEETING RATHER THAN 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 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SEC- i TIONS 18-29. 1 (d) ( 2 ) , 18-29 . 3 AND 18-29. 7 OF ARTICLE 3, CHAPTER 18, OF THE CODE OF ORDINANCES OF THE CITY OF DANIA, FLORIDA, PROVIDING FOR AN ADDITIONAL EXCLUSION FROM THE SYSTEM, FOR GRANTING ADDITIONAL TIME FOR THE OPTIONAL PURCHASE OF PAST SERVICE CREDIT, INCREASING THE INTEREST ' RATE FOR PURCHASING SAID PAST SERVICE CREDIT, PROVIDING FOR 1 ABIDING BY INCOME DEDUCTION ORDERS AND ASSESSING THE �r7i ADDITIONAL COSTS OF ABIDING BY SAID INCOME DEDUCTION ORDERS TO THE MEMBERS WHO CAUSED SUCH ADDITIONAL COSTS, PROVIDING FOR ROLL-OVER OF LUMP SUM DISTRIBUTIONS, 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 7 . DISCUSSION " 7 . 1 Acceptance of Certification of General Election results from the Broward County Canvassing Board. (Staff) 7 .2 Commemorative tree program. (Staff) 7 .3 Appointment of a "Process Committee" to oversee the National League of Cities Downtown Development Assistance Program. (Staff) 7 .4 Pier construction proposal for a design/construct bid. "x i (Staff) 7 . 5 Port Everglades Landscape project. (Staff) 7 .6 Alternative locations for Nyberg-Swanson house in Bob Houston k i . Community Park. (Staff) 7.7 Home occupational license ordinance and sunset provisions . ? (Staff) -6 s 8 . APPOINTMENTS 8. 1 Appointment to Marine Advisory Board to replace Craig Leonard. (Comm. Hyde) 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 i address the City Commission during the meeting. i 10 . ADMINISTRATIVE REPORTS i City Manager City Attorney 11 . COMMISSION COMMENTS 11 . 1 Commissioner Bertino 11 .2 Commissioner Grace 11 .3 Commissioner Hyde 11 .4 Vice-Mayor Mikes ' 11 . 5 Mayor McElyea { 1 -7- ' . '' -.vy,b, ^{! . /..T.- .""----- 'w.r.y�:.:1y l�.-. _ _ k.','.�y'�awPe.•�.'1m �.,il-'`F.�'.irT'�✓^ - '-4hz-',jr: .. . l t ' 1 ADDENDUM DANIA CITY COMMISSION REGULAR MEETING MARCH 10, 1993 8:00 P.M. f i CONSENT AGENDA (continued) 1 . 15 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, SUPPORTING THE AMENDMENT TO SECTION 125.015 OF HOUSE BILL 1035 AS RECOMMENDED BY THE CITY OF FORT LAUDERDALE RELATING TO JURISDICTION OF LAND LYING WITHIN THE BOUNDARIES OF A MUNICIPALITY; AND PROVIDING FOR AN EFFECTIVE DATE. " (Comm. Bertino) k i I 1 i 1 i . I . 1. . l s i I 1 i i I' i