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Home My WebLink AboutNULL (550) i MINUTES DANIA CITY COMMISSION REGULAR MEETING FEBRUARY 23, 1993 I INVOCATION BY REVEREND LEWIS PLEDGE OF ALLEGIANCE ROLL CALL: I Present: Mayor: C.K. McElyea Vice Mayor: Bob Mikes Commissioners: John Bertino Bobbie Grace Bill Hyde City Manager: Robert Flatley City Attorney: Frank Adler City Clerk: Wanda Mullikin PRESENTATIONS: *Fire Administrative Report Battalion Chief Pink presented the administrative report for the month. Discussion followed on the City's present 23% collection rate on the rescue services with Southern Medical Services. Mr. Flatley advised that correspondence has been sent out notifying Southern Medical 60 days in advance that the City expects the rate to increase or the contract may be cancelled. Commissioner Grace suggested to arrange a meeting with Southern Medical to discuss this matter. f . Vice Mayor Mikes thanked Finance Director Jabalee for providing the Commission with a quarterly budget report. is REGULAR MEETING 1 FEBRUARY 23, 1993 f 4 B.S.O. REPORT est was made in the burglary of an antique warehouse Captain Farley advised that an arr located at 126 NE 1 Avenue and all stolen property was recovered, Deputy DeGuiceis was injured on January 13 while arresting a drug dealer and the District will be conducting operations targeting prostitution. i Captain barley recognized Deputy Ed Domako for his involvement in several undercover s arrests. Deputy operations resulting in numerous felony narcotic rer and action that Domako was commended for his professional response that resulted in the prevention streets of Dania. Captain Farley a murdder an removed a violent criminal and career drug dealer from the st then presented Deputy Domako with the "Dcpu[y of[he Month" award for January 1993. Commissioner Grace mentioned her attendance at a wake in Coral Gables for the 22 year old son of former Captain Hernandez, who was the first Commander for District IX when BSO took over. She expressed her condolences and mentioned that several Dania police officers and citizens attended. *LANDSCAPE AWARD TO SAL AND EVELYN DI FLORIAr AAA MODERN AIR (909 PHIPPEN ROAD) Mayor Mcl-lvea mentioned the improvements that have been made to the property and presented the landscaping plaque to the owners. I .?r PULLED FROM THE CONSENT AGENDA Vice Mayor Mikes requested item 1.8 be removed from the Consent Agenda. 1. CONSENT AGENDA A motion was made by Commissioner Hyde, seconded by Commissioner Bertino to approve the Consent Agenda with the exception of item 1.8. The motion passed on the following roll call vote•. Commissioner Bertino - ves Commissioner Grace-yes Commissioner Hyde-yes Vice Mayor Mikes-yes Mayor McElyea-yes ITEM PULLED FROM THE CONSENT AGENDA hat any further lease courage the aotion of the resolut 1.8 Vice Mayor conce lion e.�ensions to the beach area de scribed the"SeafaertParcel" shall REGULAR MEETING 2 FEBRUARY 23, 1993 ff i. ..._ :m::p�FiFmTT:�F"r-.��'•pr�TT�6 n- ...:a. V 1 ��II yy only be approved at a regularly scheduled meeting of the Dania City Commission at a full public hearing and after notice of such meeting has been mailed to voters' households. He felt that the citizens of Dania are becoming frustrated with Steve Snyder, Seafair - Aragon Group, for allowing the equipment and facility to deteriorate structurally at Seafair. Commissioner Bertino asked what the expense would be to notify voters of such a public hearing and City Manager Flatley thought that the cost would be between 51,000 and $2,000. Vice Mayor Mikes felt that the City is losing five times this amount each month from what the original Seafair lease was suppose to provide and that pressure needs to be imposed on Seafair to move forward with the project. Commissioner Bertino suggested to include the notice on the utility bills to save on the mailing costs. A motion was made by Commissioner Bertino, seconded by Commissioner Hyde to amend the resolution that the notice of the public hearing be sent out on city utility bills. f The motion passed on the following roll call vote: Commissioner Bertino - yes Commissioner Grace-yes Commissioner Hyde-yes Vice Mayor Mikes-yes F• Mayor McElyea-yes A motion was made by Vice Mayor Mikes, seconded by Commissioner Grace to adopt the amended resolution. The motion passed on the following roll call vote: Commissioner Bertino - yes Commissioner Grace-yes Commissioner Hyde-yes Vice Mayor Mikes-yes k Mayor McElyca-yes 2. PROCLAMATIONS 2.1 Mayor McElyea proclaimed March 1993 "Dania Library Month" and read the proclamation in its entirety. Commissioner Hyde recognized Paul DeMaio for his contributions on behalf the Dania Library. Mr. DeMaio encouraged citizens to take advantage of the library and to read a book. �1 i5 d9 3. BIDS - none 4. PUBLIC HEARINGS - none 5. SITE PLANS - none I�t REGULAR MEETING 3 FEBRUARY 23, 1993 r ,cry +� 6. EXPENDITURE REQUESTS 6.1 Commissioner Bertino presented information from the National League of Cities for I the City to join in a downtown development technical assistance program. The program is j designed to help communities define shared vision for their downtown, help assess the current state of their downtown, and develop an action strategy for how to attain the community's preferred vision. Dan Oyler, Citv Planner, recommended approval of the study and advised that the City would be paying S35,0D0 to $40,000 for this study if they didn't go through the League of Cities as they pickup the other 50% of the cost. A motion was made by Commissioner Bertino, seconded by Commissioner Hyde to grant the expenditure of$15,000 to participate in the National League of Cities Downtown Redevelopment Assistance Program. Y The motion passed on the following roll call vote`. Commissioner Bertino - yes Commissioner Grace-ves Commissioner I-Ivde-yes Vice Mayor Mikes-yes Mayor McElyea-yes i 1 6.2 City Manager Platley recommended to participate with the Dania Chamber of Commerce for the production of a Dania Map as an aide to promoting a positive image for the Citv. Commissioner Hyde mentioned that the City will not be funding the entire project as the Chamber will be attempting to obtain contributions from businesses in the City to assist. I A motion was made by Commissioner Hyde, seconded by Commissioner Bertino to approve i the expenditure of $4,500 to assist the Chamber of Commerce with the production of the ' Dania Map. I The motion passed on the following roll call vote: Commissioner Bertino - yes Commissioner Grace-yes i Commissioner Hyde-ves Vice Mayor Mikes-yes Mayor McElyea-yes 7. DISCUSSION ended to have an oral history prepared to preserve 7.1 Commissioner Hyde recomm Dania's history since Dania is the oldest city in Broward County. w rx REGULAR MEETING 4 FEBRUARY 23 y 1993 y: 1 i City Attorney Adler was invited to become involved in this project and it was suggested to include other individuals from the Historical Committee. Commissioner Bcrtino suggested to look into using funds from the I.T. Parker Trust Fund for restoring old pictures and for the oral taping. 7.2 City Manager Flatley reported that the date has been moved up to March for the installation of the crossing light at US 1 and 13th Street with the help of Representative MacKenzie. 7.3 Will Allen, Growth Management Director, recommended to approve the request from Alton Duncan for waiver of sidewalk requirement for property at 2961 SW 23 Terrace. A motion was made by Commissioner Hyde, seconded by Commissioner Bertino to approve the request for waiver of sidewalk requirement for 2961 SW 23 Terrace. The motion passed on the following roll call vote: Commissioner Bertino - yes Commissioner Grace-yes Commissioner Fiyde-yes Vice Mayor Mikes-yes Mayor McElyea-yes 7.4 Vice Mayor Mikes stated that citizens have been complaining about the City changing the precinct locations for the upcoming elections and he suggested for the City to transport voters to the polling places. He stressed the need for polling places to be made convenient for voters. I i Wanda Mullikin, City Clerk, advised that the County Supervisor of Elections governs all of the boundaries for the precincts and when they did the redistricting before the November elections they changed all of the precinct boundaries. Wanda mentioned that the County doesn't have any precinct maps :available in order to make a request for some changes in the boundary lines and that she is aware that this has caused a real inconvenience to some of the voters. Vice Mayor Mikes felt that there needs to be a meeting with the Broward County ress this problem for upcoming elections as it is too late to address the representatives to add problem for the March 9th election. 7.5 Commissioner Hyde advised that the City of Hollywood is not interested in changing s4 the proposed location of the recycling plant and he felt that the Commission needs to schedule a meeting to discuss legal recourse the City may be able to take to oppose this project. City Attorney Adler read the letter from Hollywood stating their position to continue with locating the recycling plant near the Alandco parcel near Dania. Mr. Adler stated that j Hollywood will need approvals from different environmental agencies, zoning classifications REGULAR MEETING 5 FEBRUARY 23, 1993 will need to be changed and the procedures will take a long time. He said he would keep the Commission informed with the progress of the project. ss Will Allen, Growth Management Director, commented on the route that the refuse [rucks nd that the present zoning of the proposed site is for most likely take to the proposed plant a horse farms. Vice Mayor Mikes suggested to insure that Dania be notified by DNR on any permits that are requested for this project and that a petition needs to be organized in the area that is affected by the odor and problems that will be created if the recycling plant is constructed. Alex Buchsbaum, Griffin Civic Association, and Irving Warman commented on Hollywood's lack of concern for the people that will be impacted if this plant is constructed. 7.6 Commissioner Hyde mentioned complaints he is receiving from residentson the loud F.E.C. railroad train whistles during the nighttime hours and asked City Manager Flatley to update the public on this issue. j cral Railroad Administration has ruled that F.E.C. City Manager Flatley advised that the Fed can blow their whistles during the nighttime hours. Several cities sent resolutions opposing the whistles and a compromise was reached that the whistles would be banned only if each City took responsibility to provide sirens and noise on the gates at all four quadrant at the l crossings. This has been a difficult solution for cities based on the cost so correspondence was sent out requesting the railroad to fund the crossing gates. He suggested that Dania may want , to adopt a resolution requesting that other solutions be investigated for paying for the crossing gates. City Attorney Adler advised that railroads are part of the Interstate Commerce Commission and Cities have almost no control over them.. He reminded the public that when the railroad stopped blowing the whistles that accidents increased at crossings around 60%. Commissioner Hyde requested City Manager Flatley to contact Representative Shaw's office to sec if there is any funding solution through the FRA for the gates. ,. Commissioner Bertino mentioned that once the City were to install these gates that they now become liable for what may or may not happen. 7.7 A motion was made by Commissioner Bertino, seconded by Commissioner Grace to wct his house on SW 26 Terrace with less than approve the request by Louis Marrone to cons required right-of-way. REGULAR MEETING 6 FEBRUARY 23, 1993 I U t Ore, I •1-he motion passed on the following roll call vote: Commissioner Grace-yes Commissioner Bertino - yes vice hitvor Mikes-yes Commissioner Hyde-ycs i . Mayor McElyca-yes 7,8 Vice Mayor Mikes requested to continue the item on Airport status to the next regular meeting until he has had an opportunity to bring it before the Airport Advisory Board as the issue relates to consultants. g. APPOINTMENTS - none i g. CITIZENS' COMMENTS Addendum 9.1 Lou Gusdorff stressed his dissatisfaction with the way that the Recreation Department operated and made specific charges against Ken Gorman and Tim Tapp. not be ht s issue V ivan Warman and Jay Field re expressed ben g presenttheir 1ngs that to repres n't themselves and based on ghisunot 1 without Mr. Tapp or Mr. G being an agenda item. ii Comnussioner Bertino suggestedGusdorffinee[ with Mr. Tapp, Recreation Director, and discuss the Concerns presented by Mr. llusion against r. app was City Manager Flat `d'ib d C`1LMasGwadrded toe"Vincent's arge of oOn The Water" for the Pie and investigated regardingund and the awards are a lifeguard chair bid for the abea land that no collusion due process s s f o necessary in order dto fire or hire a matter of record. Y department head. Mr. Gusdorff stated the following complaints: l' t I, Collusion; 2. Drunken kids having fights at the pier on weekends; 3• Dirty music being played at the beach; 4. Fhe complaints against the concessionaire that was presented by Albert Jones recently; 1 5, I.T. Parker Center not being opened up for programs; 6. Mr. McKenna won't work under Mr. Tapp at the I.T. Parker; 7, Mr. Tapp doesn't get around to the parks; g, Mr. Tapps spending of recreation funds and stating there is no money for Mullikin Park. i FEBRUARY 2391993 I REGULAR MEETING T t . Commissioner Bertino suggested for Ci[y Manager Flatley to make a list of the legations al that Mr. Gusdorff stated against Mr. Tapp and to then set up a meeting with the Commission to discuss this issue. 'a Commissioner Grace made a motion to look for a new Park Director or for someone else. City Attorney Adler advised Commissioner Grace that this item was not on the agenda and that all of the Department I-lead appointments come up again at the Organizational Meeting after the election and recommended to agenda this item for a Special Meeting. Commissioner Grace withdrew her motion and asked that a special meeting be scheduled as soon after the election as possible to discuss this issue. i 1 10. ADMINISTRATIVE REPORTS l 10.1 City Manager Flatley reminded the Commission that the regular meeting of March 9 has been continued to Wednesday, March 10 due to the elections being held on March 9, 1993. !' City Attorney Adler reported on legal action that has been taken against J &J Auction and that two other lawsuits are still pending. He stated that J &J Auction is now out of business. City Manager Flatley advised that the Meadowbrook Phase III ha s invited citizens and candidates to the "Meet the Candidates" on February 28 in the Clubhouse at Meadowbrook Lakes Condominium. City Attorney Adler reported that Chateau DeVille had a foreclosure sale and it was purchased for S 1,345,000. The new owners expect to refurbish and cleanup the buildings and meetings will be held with the City after the t0 day appeal period is over. I� 11. COMMISSION COMMENTS I 11.1 Commissioner Bertino suggested to tear down the old Chamber building and place the lNyberg/Swanson house in its place instead of trying to place it between the Fire Department and Chamber building. 11.2 Commissioner Grace commended Peggy Tomlinson, American Legion Post, for the success of the recent celebration and expressed her appreciation for being invited to the candidate event at Meadowbrook. She advised that she would not be able to attend the Griffin Park Association candidate event on March 2 and commented on the endorsements she has received for this election. ion for all of those who volunteered in the 11.3 Commissioner Hyde expressed appreciat painting party last Saturday for the new Graves Museum of Archeology and Natural History. 4 REGULAR MEETING 8 FEBRUARY 23, 1993 f — -w - — %E U 7 7 11.4 Vice Mayor mentioned that the Nyberg/Swanson house needs to be located adjacent to City Hall in order to be useful. ! le commended Peggy Tomlinson for her efforts in the recent American Legion event. Vice Mayor Mikes commented on his term over the past four years as Commissioner and mentioned his endorsment for the upcoming election. - 11.5 Mayor McElyea also commended Peggy Tomlinson for her efforts for the City. Fie mentioned that he is going to make arrangements for a meeting with FPL to discuss the street "' lighting problem.. Comments were made in regards to the problems with Code Enforcement in the City, the need to address utility leaks to save the City money and the need for streets to be paved throughout the City. f This regular meeting was adjourned. �. { l v MAYOR-COMMISS NER 1 CITY CLERK- AUDITOR 1 , a { j <i r L yr."to REGULAR MEETING 9 FEBRUARY 23 1993 r � Y A Y Fxi t i I a hvdC¢ AGENDA DANIA CITY COMMISSION REGULAR MEETING FEBRUARY 23, 1993 8:00 P.M. E CITY SION NTH PREGARDWHO DDECIMATTHR CONSIjUTUDERED ATC THIS NMEETINGYORHHEARING WILL NEED ` HAT WITHFOR A RECORD DTIOF THE PROCERD EDINGS, AND THE PROCEBDINGSCISPMADE WHICH RECORD INCLUDES NSURE 'THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. N THE CITY OF LOBBYIST REGISTRATION REQUIREDPERSONISFIRMIOR CORPORATIONSISIBEING PAID TO DANIA IS REQUIRED IF ANY TO ORDINANCE NO. i I,Oggy THE COMMISSION ON ANY PETITION OR ISSUE, PURSUANT 01-93. REGISTRATION FORMS ARE AVAILABLE IN THE CITY CLERK'S OFFICE IN THE ADMINISTRATION CENTER. INVOCATION ROLL CALL PRESENTATIONS * Fire Administrative Report �i * B.S.O. Report * Landscape Award to Sal an Evelyn Di Floria, AAA Modern Air (909 Phippen Road) (Staff) 1 . CONSENT AGENDA Minutes 1 . 1 Approval of minutes of January 26, 1993, regular meeting. Resolutions 1 . 2 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, EXPRESSING APPRECIATION TO ROBERT "BO" DO NLY FOR HIS OUTSTANDING CONTRIUTNS TENUREBASIO INTERIM TCITY ICOMMISSIONERA;;N AND T CITIZENS PROVIDINGFORRIANNG HIS EFFECTIVE DATE. " 1. 3 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, EXPRESSING APPRECIATION TO BILL HYDE FOR HIS OUTSTANDING CONTRIBUTIONS TO � . , THE CITY OF DANIA AND ITS CITIZENS DURING HIS SERVICE AS MAYOR; AND PROVIDING FOR AN EFFECTIVE DATE. " 1 .4 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, ENCOURAGING THE ENACTMENT OF HOUSE BILL 503 WHICH PROVIDES EXEMPTIONS FROM THE TRANSPORTATION CONCURRENCY REQUIREMENT IN CERTAIN CASES; AND PROVIDING FOR AN EFFECTIVE DATE. " (Staff) l �. � 1 . 5 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING TENTH AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF DANIA PROVIDING FOR DIVISION AND DISTRIBUTION OF THE ! r POSED BY THE BROWARD PROCEEDS OF THE LOCAL OPTION GAS TAX IM COUNTY LOCAL OPTION GAS TAX ORDINANCE; AND PROVIDING FOR AN EFFECTIVE DATE. " (Staff) f. I p. Y CONSENT AGENDA (continued) 1 .6 "A RESOLUTION 0 1 OF $132TY F, FLORIDA, 680 .00 FROMTHE�WATEROFUNDNTOTHE THE TRANSFER OF THE CITY BUD GENERAL FUND OF GET WITH SAID AMOUNT TO BE FULLY a REPAID TO THE WATER FUND FROM REPAYMENT APPROPRIATIONS IN FUTURE GENERAL FUND BUDGETS; 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) 1 ,7 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, AUTHORIZING THE CITY i MANAGER TO CONTRACT FOR THE PURCHASE OF SUPPLIES, SERVICES, EQUIPMENT AND MATERIAL IN THE AMOUNT OF $190,275; AND PROVIDING , FOR AN EFFECTIVE DATE. " (Staff) 2 . PROCLAMATIONS 2 . 1 "Dania Library Month" - March 1993 3. BIDS 4 . PUBLIC HEARINGS - 5. SITE PLANS ! 6. EXPENDITURE REQUESTS 6. 1 Request to expend $15,000 to participate in the National League of Cities Downtown Redevelopment Assistance Program. (Comm. Bertino) 6 .2 Request to expend $4, 500 to assist the Dania Chamber of Commerce with the production of a Dania map. (Staff) j 7 . DISCUSSION 7 . 1 History of Dania. (Comm- Hyde) 7 .2 Status report on crossing light at US 1 6 13th Street. (Comm. Hyde) 7 . 3 Regquuestyfrom at 2Alton 61 W Duncan aerracewaiver of)sidewalk requirement for p 7 .4 Transporting voters to polling places. (Vice-Mayor Mikes) 7 . 5 Status report on Hollywood' s decision to locate its recycling plant across from the Dania city limits . (Comm. Hyde) 7 .6 F.E.C. railroad train whistles in nighttime hours . (Comm. Hyde) use 7 .7 Request from Louis Marrone to construct on SW 26 Terrace with less than required right-of-way. (Staff) 7 .8 Airport status . (Vice-Mayor Mikes) 8. APPOINTMENTS ' -2 n v ti If 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 Reminder that next regular meeting will be held on Wednesday, j March 10, not Tuesday, March 9, 1993. 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 1 f I I I I I 1 i I I i f -3- �...., ..-.-,_r n . . -.-.-.......-.... �,.;- ;-:h •:',�'f K.-r. .'^, YT tiG vm�^v�3 v,,n�'+> .r��.+7 ^- `�"A ��yt . U j i I ADDENDUM DANIA CITY COMMISSION REGULAR MEETING FEBRUARY 22, 1993 8:00 P.M. i CONSENT AGENDA (continued) 1 . 8 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, TO REQUIRE THAT ANY FURTHER LEASE OR CONCESSION EXTENSIONS TO THE BEACH AREA DESCRIBED AS THE "SEAFAIR PARCEL" SHALL ONLY BE APPROVED AT A REGULARLY SCHEDULED MEETING OF THE DANIA CITY COMMISSION AT A FULL PUBLIC HEARING AND AFTER NOTICE OF SUCH MEETING HAS BEEN MAILED TO THE VOTERS' HOUSEHOLDS OF THE CITY OF DANIA; AND PROVIDING FOR AN EFFECTIVE DATE. " (Vice-Mayor Mikes) i I i; i i a i Ti I i i ms CITIZENS' COMMENTS AGENDA CITY OF DANIA REGULAR MEETING FEBRUARY 23, 1993 8:00 P.N. t 9. 1 Lou Gusdorff 77777 i i i I 1., ia, <s ;u • 1 MAYOR'S PROCLAMATION WHEREAS, throughout history the written word has been invaluable in transmitting knowledge from generation to generation; and WHEREAS, from the crude immovable writings of earliest man still preserved on walls of caves formed thousands of years ago, the written word has become available to every American through the library system; and WHEREAS, through the pages of books, one can be transferred to another world with stories of adventure and intrigue; learn how to solve problems from the smallest task to the largest undertaking; live in one location and travel to countries in foreign lands without moving from your living room; through books an unlimited source of knowledge is available for the taking with a tiny library card being your only "fee"; and WHEREAS, the City Commissoners of the City of Dania wish to recognize the importance of the Dania branch of the Broward :! County Library in the lives of each and every citizen; and I WHEREAS, the City Commissioners wish to extend appreciation to the founders, Commissioner John Bertino and former Mayor Robert Duncanson, who had the foresight to establish the Dania Library in 1979 and Samuel F. Morrison, Director of Libraries and the Broward County commissioners who support and maintain this center of learning and culture in the City of Dania. NOW, THEREFORE, I, Charles K. McElyea, as Mayor of the City of Dania, Florida, do hereby proclaim the month of March, 1993, ` "DANIA LIBRARY MONTH" I 1 in the City of Dania and do hereby urge all our citizens to recognize the invaluable information available to them I throughout the library system. IN WITNESS WHEREOF, I have hereunto set my hand and caused this seal to be affixed thiss933rd day of February, ATTEST: , i �iLwGC�& CCiarles'K' Mc�ea, Mayor City Clerk-Auditor i _ .,�. . . . _... _ _ r' - , vs_�.,., ,� t � . �� _ 2.�°'��&n° 1 .� ,.. �rt r 7 j 1 ,:^ aF AN � y � ' ;.� ,: �:�:?.,:,1. Esc F •-.-..- i :.i, � �^C'�^V '+'TrK'�" ..._ ._..+w�n.�;':/ Aa yT^�.'�- +Y +5^:�� :T � .:i� y ,..Y� �':H - .._: ��