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Home My WebLink AboutNULL (543) kc {{ MINUTES i DANIA CITY COMMISSION REGULAR MEETING FEBRUARY 9, 1993 INVOCATION BY REVEREND LEWIS PLEDGE OF ALLEGIANCE ROLL CALL: i . Present: Mayor: Bill1-lyde r Vice Mayor: Bob Mikes Commissioners: John Bertino . . . C.K. McElyea i Bobbie Grace City Manager: Robert Flatley City Attorney: Frank Adler City Clerk: Wanda Mullikin I' C.K. McElyea was presented congratulations for being seated back on the Commission after his recent trial. City Attorney Adler commended Robert "Bo" Donly for his outstanding performance while serving on the commission during the suspension period of C.K. McElyea. City Attorney Adler read the executive order from the governor restoring C.K. McElyea to his office as a member on the Dania City Commission and reminded the Commission that he was Vice Mayor at the time of his removal and that as of last March, he would have automatically moved up to Mayor. He recommended to appoint him back as mayor and elect F ; another Vice Mayor to serve until the organizational meeting in March. A motion was made by Commissioner Grace, seconded by Commissioner Bertino to restore Commissioner McElyea to the seat of Mayor. � y I 4 REGULAR MEETING 1 FEBRUARY 99 1993 k a i _ I I '►'he motion passed on the following roll call vote: Commissioner Grace-yes Commissioner Bertino - yes Vice Mavor Mikes-yes Commissioner McElyea-yes Mayor Hyde-yes A motion was made by Commissioner Bertino, seconded by Mayor McElyea to appoint Bill I Ivde as Vice Mayor. I opposition to this appointment since he has been serving as Vice Mayor Mikes mentioned his displaying this fact for the upcoming city election in Vice Mayor this past year and has signage March. II Commissioner Bertino and Mayor McElyea withdrew the motion and second. atorney lution ll Mayor McElyea requested ouCity P ng job during this ler to prepare year in the position of Mayor. 11yde for doing such . PRESENTATIONS: "Fire Administrative Report f Fire Chief Grammer updated the Commission on the progress being made to convert rescue I for services to include u[cn notificaate and tion will Griffin area. Fie golout tectedo the citizens• The monthly he conversion activity report mentioned that r w:ts continued. *B.S. O. Deputy of Month ichael Todd oore with aggravated j District Report: BSOil,Homicide Detectives that occurred on'Sunday. The vehi le and weapon used battery for the 1-95 drs he victim is not expected to live. have both been recovered, but t area my l - Detectives initiated known as he 34 Avenue Posse which is now reorganizingRas 3 area involving gang members Boys. Several arrests have been made and a quantity of marijuana has been seized. The gang fiti problem and patrols have been increased in the target areas. unit is also working on the grafossr otel on State ad 84 in nse tactical operations are saes and conducted dupro t ed at the Six rarresotsdhav1e been made for oan assortment of to complaints g drugs, prostitution and weapons related charges. anging Captain Farley to felonies. He noted his nvolvemuty Carlos oentrin'the apprehens on ofsarviolent stalker misdemeanors •t;� F REGULAR MEETING Z FEBRUARY 9, 1993 It who kidnapped his former girlfriend from the Melaleuca area recently. It was mentioned that j Carrillo has received this aw this is the second time this year that Deputyard. Captain Farley rrillo with the "Deputy of the Month" award for December 1992. then presented Deputy Ca ' PULLED FROM THE CONSENT AGENDA Commissioner Grace pulled item 1.4 and 1.7, Vice Mayor Mikes pulled 1.6, Commissioner 1lertino pulled 1.9 and Commissioner Iiyde pulled IAC and 1.11 from the Consent Agenda. j 1. CONSENT AGENDA A motion was made by Commissioner Hyde, seconded by Commissioner Bertino to approve and l.tl. the consent agenda with the exclusion of items 1.4,1.6,1.7, 1.9, 1.10 The motion passed on the following roll call vote: Commissioner Bcrtino - yes Commissioner Grace-yes Commissioner Hyde-ycs Vice Mayor Mikcs-yes Mayor McElyca-yes 1•I'EMS PULLED FROM THE CONSENT AGENDA r. 1.4 City Manager Flatley advised that f Iollywood is proposing to locate a recycling plant either in the City of Dania, west of the airport, or near the City boundaries to the Al andco property near Davie/Dania boundaries. A letter has been sent under Mayor Hyde's signature to the Mayor of Hollywood stating that Dania will not accept a recycling plant near the city's limit and included the recommendation for Hollywood to join with the other cities who are involved with the Reuter Recycling Plant as an alternative. A motion was made by Commissioner Grace, seconded by Commissioner Hyde to adopt the resolution opposing the placement of any recycling plant in or near the Dania city limits. {� The motion passed on the following roll call vote: Commissioner Bertmo - yes Commissioner Grace-yes Commissioner Hyde-yes Vice Mayor Mikes-yes Mayor McElyea-yes 1.7 WAS HEARD AFTER 1.4 Vice Mayor Mikes requested to hear this item after 7.5 under Discussion. No 1.6 Y r ;,a objections were voiced. F f 3 FEBRUARY 99 1993 i REGULAR MEETING i E ITEM 7.; WAS HEARD AT THIS TIME ITEM 1. 6 WAS I-IEARD AFTER 6.1 A motion was made by Commissioner Hyde, seconded by Commissioner Grace to adopt the resolution approving the vacation and release of five (5) utility easements located on the Nyberg-Swanson and adjoining properties and authorizing and directing the execution of quit P.S.I. Stirling Corp., A Florida Corporation, the claim deed for said casements in favor of developer of the Walgrcens facility. Commissioner Bcrtino mentioned the need for the City to review whether they need any further items in regards to this property before approving the easements. Will Allen, Growth Management Director, didn't believe that the City needs any further casements or conditions to the property. Commissioner Hyde encouraged adoption of the resolution as the developer is trying to close on the property. h: Vice Mayor Mikes asked Mr. Sager whether or not P.S.I. would agree to paying additional moneys to move the additional FPL lines to relocate the Nyberg/Swanson house to the Chamber area? Mark Sager, P.S.I., advised that his company has already incurred around Ss,000 with FPL just to remove the house from the lot and that his company has worked q diligently with the City to resolve this issue and that he thought plans were completed. Mr. Sager advised that there are a total of 7 easements to be completed on this project and that the five casements for approval tonight arc for sewer and that the other two arc for power casements with FPL. Kurt Ely requested to continue this issue until a determination can be made on what P.S.I. plans to do with the other two power casements for the benefit of the residents in the neighborhood. Commissioner Bcrtino made a motion to table the resolution. < i The motion to table passed on the following roll call vote: Commissioner Bertino- yes Commissioner Grace- no Commissioner Hyde-no Vice Mayor Mikes-yes Mayor McElyea-yes ITEM 7.1 WAS HEARD AFTER 1.6 ' � I j REGULAR MEETING q FEBRUARY 99 1993 ti r 1.7 WAS HEARD AFTER 1.4 1.7 City Manager Flatley advised that the Braward County School Board is requesting Dania to approve the concept for the development of a Marine Education Center to be located at Seafair. f t . Mayor McElyea commented on the need to protect Dania Beach for public use and his concern that this may impose a negative impact. He felt that further discussion needs to be conducted on this issue before he can make a decision one way or the other. t Vice Mayor Mikes mentioned his disagreement with lease extension that was granted to Seafair a fete years ago conditioned upon the development of a hotel and that item 1.9 addresses this lease extension issue. A motion was made by Vice Mayor Mikes, seconded by Commissioner Grace to amend the "to the full extent within the city's capabilities to do so" in resolution by striking the language Section 2. l The motion passed on the following roll call vote: Commissioner Bertino - yes Commissioner Grace-yes Commissioner Hyde-yes Vice Mayor Mikes-yes Mayor McElyea-no ' Commissioner Bertino clarified that the resolution provides for the opportunity to explore the idea of the Marine center and not to take any tax revenue away from the City. The school board is entering into the proposal as they have the availability of certain state funds to be expended for projects such as this. i A motion was made by Commissioner Grace, seconded by Commissioner Bertino to adopt the resolution as amended and to strike the same language in the Exhibit A letter. I'hc motion passed on the following roll call vote: Commissioner Bertino - ves Commissioner Grace-yes ` Commissioner Hyde-yes Vice Mayor Mikes-yes Mayor McElyea-no L1 Mc ea restated his desire to obtain btain further h material about this issue in order to vote } Y in favor and confirmed that he must vote no at this time. 1.9 Vice Mayor Mikes requested to pus the ordinance on first reading restricting the term of leases of the beach area of Dania Beach to two years based on recent problems with 1 , 5 FEBRUARY 99 1993 REGULAR MEETING j t ' ... -.. ... ::.may 'Jr �.�'. ' a.. �.. .•,�-,. . - ' concessionaires connected with he Beach Grill Lease and his feelings that he public needs to retain control of these areas. Commissioner Bcrtino reviewed the Beach Grill Lease documentation with City Attorney Adler in an effort to present clarification for he public. Commissioner Bcrtino stated that the ordinance could not come into effect until 1999 when the Beach Grill Lease expires and didn't feel there is a need for this ordinance now. Vice Mayor Mikes said that all concessionaire rights on the beach belong to the Beach Grill L.case which also covers right of first refusal to the City. He recommended to separate the concession rights to the beach from the Beach Grill Lease so that he public will not be stuck I with a concession use on the beach for a long period of time. City Attorney Adler advised that there isn't any changes that the Citycan make to the Beach jGrill Lease until 1999 except to make the lessee live up to the terms of the lease. The only vay the Ieue can be amended is by mutual consent of both parties. ~•.Y` City Managcr Flatley reminded the audience and Commission that the civic association j addressed the Commission a few meetings back with problems with the cabana concessionaire at the beach and that the concessionaire took action to work with the city by reducing the number of cabanas on the beach along with other issues of concern. A motion was made by Commissioner Bcrtino, seconded by Commissioner Hyde to deny firs[ reading of the ordinance amending Section Part a ic11�he ty of term of leases of hf the Charter of the ie beach Dania, by adding a new sub-paragraph (g) thereto to re area of Dania Beach to two years. The motion passed on the following roll call vote: Commissioner Bcrtino - yes Commissioner Grace-yes y . Commissioner Hyde-ves Vice Mayor Mikes-no Mayor Mcelvea-yes I 1.10 A motion was made by Commissioner Hyde, seconded by Commissioner Grace to XII of the Charter of the City of Dania, Florida table the ordinance amending Section 4, Part by adding a new sub-paragraph "h" thereto to provide that any lease or extension of an existing lease or concession use on city property 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 ¢y r of one of he scheduled bi-monthly regular meetings. rather than on he agenda . The motion passed on the following roll call vote: Commissioner Bcrtino - yes Commissioner Grace-yes Commissioner Hyde-yes Vice Mayor Mikes-no Mayor McElyea-yes I REGULAR MEETING 6 FEBRUARY 99 1993 ` r ii l i.l l A motion was made by Commissioner I Iyde, seconded by Commissioner Bertino to table the ordinance amending Section 4, Part X11 of the Charter of the City of Dama, Florida by adding a new sub-paragraph 'i- thereto to provide that no further extension of the lease of the parcel of land composing the Seafair complex at Dania Beach shall be approved except by an affirmative referendum vote of the electors. k The motion passed on the following roll call vote. j I Commissioner Bertino - yes Commissioner Grace-yes Commissioner I lyde-}•es Vice Mayor Mikes-no Mayor McElyea-ycs 2. PROCLAMATIONS i 2.1 Mayor McElyea proclaimed February 1993 as Black History- Month and City Attorney Adler read the proclamation in its entirety. 3. BIDS - none 1 4. PUBLIC HEARINGS - none 5. SITE PLANS - none 6. EXPENDITURE REQUESTS 6.1 WAS I IEARD AFTER ITEM EM 7.5 6.1 Wanda Mullikin, City Clerk, mentioned that city staff met with Mr. Pendelton, Reuter Recycling, regarding tonnage shortfall that is due and that staff recommends to expend i $65,358.50. I I A motion was made by Commissioner Grace, seconded by Commissioner Bertino to expend $65,358.50 to Reuter Recycling for tonnage shortfall. City Attorney Adler clarified that Seacoast Sanitation, the City's garbage hauler, did not deliver the required refuse tonnage in accordance with the Reuter Contract and that this has caused the City to owe the shortfall. Mr. Adler stated that Seacoast reported delivering 500 tons a month to the Reuter Plant and that they are now showing around 100 tons. Mr. Adler advised that a lawsuit has been filed by Seacoast against the City relating to tipping fees and that the City has filed a counter claim for damages for not delivering the garbage to the Reuter Plant. - REGULAR MEETING 7 FEBRUARY 9, 1993 The motion passed on the following roll call vote: Commissioner Bertino - yes Commissioner Grace•yes Co mmissioncr Hyde-yes Vice Mayor Mikes-yes Mayor McElyca yes r ITEM 1.6 WAS HEARD AFTER ITEM 6.1 7. DISCUSSION 7.1 WAS HEARD AFTEK 1.6 7.1 Will Allen, Growth Management Director, mentioned that Broward County Aviation Department has requested a Dania representative to serve on the-technical Assistance Committee to update both the 1987 Master Plan and 1987 Part 150 Noise regulations. He cry Board members have suggested that he be the representative advised that the Airport Advis with City Manager Flatley as alternate and that a report be made after each meeting. The board also recommended to have one of the members attend these meetings with Mr. Allen. Vice Mayor Mikes suggested that the meetings be taped and that minutes be obtained as the information being discussed is of great impact to Dania citizens. Commissioner Bertino recommended to check into whether the City can pay for a taped copy of the meeting along with a transcript of minutes. A motion was made by Commissioner Hyde, seconded by Commissioner Bertino to accept E the recommendation to place Will Allen as the Dania representative and City Manager Flatley as alternate to the Airport Technical Assistance Committee. The motion passed on the following roll call vote: Commissioner Bertino - yes Commissioner Grace-yes IIII Commissioner Hyde-yes Vice Mayor Mikes-yes Mayor McElyea-yes It was decided that Mr. Allen would bring a tape recorder for the first meeting. Board, re i 7,? Jay Field, Airport Advisory B requested the City Commission to consider q hich restricts board communication with city staff members. repealing Resolution 153.92 w Mr. Field mentioned that the resolution requires all communication through Mr. Flatley to the Chairpersons which restricts open communication and requires unnecessary use of Mr. Flatley's time. Commissioner Bertino commented that the resolution was intended to establish a chain of command to handle business with the boards and not to offend any board members. REGULAR MEETING 8 FEBRUARY 9, 1993 _i i June Silvcrnale, I iuman Relations Board, presented her board's recommendation [o repeal ;l resolution #153-92. A motion was made by Vice Mayor Mikes, seconded by Commissioner Bertino to add an repeal Resolution 153.92. agenda item to 1'he motion passed on the following roll call vote: ' Commissioner Grace-yes Commissioner Bertino - yes Commissioner 1 iydc-yes Vice Mayor Mikes-yes Mayor McElyea-vcs A motion was made by Vice Mayor Mikes, seconded by Commissioner Bertino to repeal Resolution 153-92 in its entirely. Commissioner Bertino mentioned the need for the City Manager [o look into some type of orderly process that can be established in dealing with boards and suggested to ask the board members to present their input so that no one becomes offended. 1"11e motion passed on the following roll call vote: Commissioner Bertino - yes Commissioner Grace-yes Commissioner Hyde-yes Vice Mayor Mikes-yes Mayor McElyca-yes 7.3 Vice Mayor Mikes mentioned that the City is in the process of changing to monthly utility billing that will cause an incremental increase in rates. He suggested to extend the Water Plant renovation loan to 10 years instead of the 5 years to negate the increase. , advised that the annual reduction in debt service should Marie Jabalec, Finance Director amount to $79,000 a year by extending the present loan [0 10 years and that the interest rate will remain the same for the first five years at 5.15% and the remaining five years would fluctuate with prime. j Mayor McElyea didn't feel it was a good idea to extend 10 years since no one knows what the percent of prime rate will be over the second five years. Commissioner Hyde concurred. 1 Marie mentioned that the City was hoping to absorb the cost by the savings in the sewerage i gallonage sent to Hollywood but it is too early to tell what this savings will be at this time. i Commissioner Bertino suggested to come back with an analysisvised�hat the interest refinancing gnd la interest on the present loan and for the 10 year loan. Marie amount to 5111,000 over the five years and that interest would double if the loan is extended to 10 years. 9 FEBRUARY 9, 1993 REGULAR MEETING l k - __ __--• ' ... -..,: _ �, ..-_._-_— .. --F-......,..,..r..f,r-spa: •so:--.-,... c �'7 'N The Commission asked staff to continue to look into financing ideas to be brought back to the Commission. 7.4 City Manager Flaticy reported that La Quinta Motor Inn, 2019 Griffin Road, have met concurrency requirements and that they do have vested development rights to construct a hotel and commercial use. They just need to come back at a future date with changes to their site plan and no action is necessary at this time. t t I I ' 7.6 WAS I TEAR AFTER 7.4 7.5 WAS HEARD AFTER 2.1 7.5 Will Allen, Growth Management Director, mentioned that he was instructed at the last regular meeting to compare costs of moving the Nyberg/Swanson house to Mullikin Park verses Bob Houston Community Park near the Chamber of Commerce building. The firm of Mike Adair, LaPlant-Adair Co. (moving firm), has presented the following costs: I ; To Mullikin Park - $45,000 base price and approximately S1,500 to $3,000 additional for overhead wires involved to cross SW First Avenue. Total cost $46,500 to S48,000. This Option would not cost the City anything as donations have been contributed. To Bob FEouston Community Park - S45,000 base price plus additional $15,000 for $S60,000 total. Mr. Allen commented on additional conditions and costs that would have to be taken into consideration depending on where the building is placed on the site. Mike Adair, LaPlant-Adair Co., advised that DOT permits could be obtained to move the house and that he would need 30 days to complete the job. Mavor McElyca suggested to see if Frank Adler's relatives would like to reconsider their donations for the Chamber location. City Attorney Adler said that he would check with the +J contributors. ' i Commissioner Grace encouraged the City to take action to upgrade Mullikin Park even if the house is not relocated there. Discussion followed on the historical value of the house, the possibility of using the house for city staff office space and it was noted that the house has about 3500 square fee[ of space. E 7.6 WAS HEARD AFTER 7.4 �'.. I 7.6 Commissioner Bertino presented verbatim transcripts from the 7/24/92 budget 1 ' workshop and the 1/26/93 regular meeting clarifying that he did not say that he wanted to raise taxes as was previously stated by Vice Mayor Mikes. i . 8. APPOINTMENTS- none *n4 =w rw+ REGULAR MEETING 10 FE@RUARY 9, 1993 f» � x r g. CITIZENS' COMMENTS -none 10. ADMINISTRATIVE REPORTS City Manager at Oil issu The Commission decideed;th scin c[ingP�ial City Manager Flaticy co 99;ntcd on issues to be addressed bl hdc workshIn op meeting P.M scheduled I•ebruary 1G, 1 j meeting for this same nigh[ to discuss the issues that were to I } City Attorneyurts have i Attorney Adler updated the Commisihc Gion aff n areat he a that have loaie f City Code.City City Att Y in certain lawsuits involving businesses in 'I 11. COMMISSION COMMENTS 11.1 Commissioner Grace - no comments 1 11..) Commissioner Hyde a favorable IAdler for his efforts in obtaining Commissioner Hyde commended City resented Attorney letter from Vito Maricino commending Dan ruling in the recent lawsuits. I Ie also presented the Downtown Redevelopment District. �. Oyler, City Planner, for his efforts in upg g opportunity [o serve as Mayor for the I le then expressed his appreciation for being given the City over the past year. 1 l.3 Commissioner Bertino 1 procedures used in the cast against Mayor Commissione r Bertino expressed his opinion on the S McElyea. I 11.4 Vice Mayor Mikes erfmance ; r Mikes commended Dan Oyler for his P . nor at he Methodas City ist d Peggy t Church Vice �1'ty° for the recent Tomlinson, American Legion, Vice Mayor Mikes mentioned that a comp limentary article was written in "The Lakes promoted �. Newsletter" regarding his efforts to fight the six lane road highway that was being p �I by Hollywood for the Westlake area. FEBRUARY 99 1993 REGULAR MEETING 100 11.5 Mayor McElyea ived during his trial and Mayor McElyea expressed his appreciation for the support he has rece for being appointed back as \'layor. 1 le then mcnuoncd the continuing problem with street lights that are out and Mr. Fluley t with l suggeed even mmnvite 1d'on the success ofthe recent American Legion cel bation, Mayor n j This regular meeting was adjourned. I i -'MA OR-COMMIS OVER s CITY CLERK- AUDITOR 1 `i a REGULAR MEETING 12 FEBRUARY 91 1993 AGENDA DANIA CITY COMMISSION REGULAR MEETING 1 FEBRUARY 9, 1993 8:00 P.M. ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION WITH REGARD TO ANY MATTER CONSIDERED AT THIS MEETING OR HEARING WILL NEED A RECORD OF THE PROCEEDINGS, AND FOR SUCH PURPOSE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH RECORD INCLUDES THE TESTINBAT 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 BRING PAID TO 01B93. TREGISTRATION FORMS AREPAVAIILABLERINSTHEvCITYSCLERKS OORDIINACE NO- IN THE ADMINISTRATION CENTER. INVOCATION 1 ROLL CALL PRESENTATIONS * Fire Administrative Report * B. S.O. Deputy of the Month 1 . CONSENT AGENDA Bills 1 . 1 Approval of bills paid in the months of November and December, 1 I 1992. 1 Minutes 1 . 2 Approval of minutes of January 12, 1993, regular meeting. Resolutions A ONE YEAR 1 . 3 LEASES AGREEMENTF BETWEEN TTHE FCITY IOF DANIA AND APPROVING THE DOLORESM. MASSELLI FOR PROPERTY KNOWN FOR STREET PURPOSES AS 2229 GRIFFIN ROAD TO BE USED AS THE CITY ' S WESTERN E.M. S. FACILITY; AND PROVIDING FOR AN EFFECTIVE DATE. " (Staff) l ,q "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, OPPOSING THE '. PLACEMENT OF ANY RECYCLING PLANT IN OR NEAR THE DANIA CITY LIMITS; AND PROVIDING FOR AN EFFECTIVE DATE. " (Staff) 1 . 5 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING THE RESURFACING OF THE PARKING LOT AT DANIA BEACH SUBJECT TO THE ` REQUIREMENTS AND AT THE COST AS SET FORTH IN LETTER OF BERRY if CALVIN, INC. , DATED FEBRUARY 2, 1993 AND THE SUBMISSION OF A WRITTEN PROPOSAL CONSISTANT THEREWITH BY PAN AMERICAN CONSTRUCTION CO. ; AND PROVIDING FOR AN EFFECTIVE DATE. " (Staff) i i sr r CONSENT AGENDA (continued) 1 . 6 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING THE VACATION AND RELEASE OF FIVE ( 5 ) UTILITY EASEMENTS LOCATED ON THE NYBERG-SWANSON AND ADJOINING PROPERTIES AND AUTHORIZING AND DIRECTING THE EXECUTION OF QUIT CLAIM DEED FOR SAID EASEMENTS IN � •`' FAVOR OF P.S. I . STIRLING CORP. , A FLORIDA CORPORATION, THE DEVELOPER OF THE WALGREENS FACILITY; AND PROVIDING FOR AN j EFFECTIVE DATE. " (Staff) 1 .7 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, ENDORSING THE SITING AND DEVELOPMENT OF THE MARINE EDUCATION CENTER TO BE LOCATED AT SEAFAIR IN THE CITY OF DANIA, BROWARD COUNTY, FLORIDA; AND REQUESTING THE SUPPORT OF THE SCHOOL BOARD OF BROWARD COUNTY, TOGETHER WITH THE SURROUNDING CITIES, THE NEW WORLD AQUARIUM COMMITTEE, BROWARD COUNTY COMMISSION, AND THE INTERNATIONAL GAME AND FISH COMMISSION IN THEIR RESPECTIVE ROLES AS PARTICIPANTS IN THE DEVELOPMENT OF THE MARINE EDUCATION CENTER AS A REGIONAL LANDMARK OF EDUCATIONAL, RECREATIONAL AND ECONOMIC SIGNIFICANCE; AND PROVIDING FOR AN EFFECTIVE DATE. " (Staff) j ordinances 1 . 8 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTIONS i 18-29 . 1(d) ( 2 ) , 18-29 . 3 AND 18-29 .7 OF ARTICLE 3, CHAPTER 18, OF i. 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 ABIDING BY INCOME DEDUCTION ORDERS AND ASSESSING THE 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. " (First Ordinance Reading) (Staff) (General Employees' Pension) 1 . 9 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTION 4 , PART XII OF THE CHARTER OF THE CITY OF DANIA, BY ADDING A NEW SUB-PARAGRAPH (g) THERETO TO RESTRICT THE TERM OF LEASES OF THE BEACH AREA OF DANIA BEACH TO TWO YEARS; PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OR RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. " (First Ordinance Reading) (Vice-Mayor Mikes) 2 . PROCLAMATIONS 2. 1 Black History Month - February 1993 - i 3 . BIDS 4 . PUBLIC HEARINGS 5 . SITE PLANS -2- •kt 6 . EXPENDITURE REQUESTS 6 . 1 Request to expend $65, 358 . 50 as City payment for tonnage shortfall to Reuter Recycling of Florida. (Staff) j 7 . DISCUSSION 7 . 1 Broward Aviation Department requests epreentative serve on a Technical Assistance Committee too upd upd master Plan and the 1987 Part 150 Noise regulations for the Airport. (Staff) 7.2 Members of the Airport Advisory i Human Relations Boards have requested the repeal of Resolution 153-92 which limits board communication. (Staff ) 7 . 3 Potential refinancing of Water Plant rennovation loan. (Vice-Mayor Mikes) La Quinta Motor Inn at 2019 Griffin i 7 .4 Status report on the proposed Road. (Staff) s for relocating the Nyberg-Swanson House. 7 . 5 Cost comparison (Staff) Comm. Bertino) 7 .6 Verbatim transcript of 7/24/92 budget workshop. B . APPOINTMENTS 9 . CITIZENS' COMMENart ofCtheents regularDania agendaltizens or sh should be giveneinewrpitingeor that are not a p 9 2nd) and fourth communicated verbally prior to 4 :00 p.m. the second (4th) Monday of each month. Comments of any nature will be responded to by the office of the City Manager. In the event thataske the address concern remains unresolved, the citizen( s ) party will bethe City Commission during the meeting. 10. ADMINISTRATIVE REPORTS City Manager 10. 1 City Commission workshop is scheduled for Tuesday, February 16, 1993, ( 8 p.m. ) to discuss the Dania Pier proposal prior to going out for bids; perimeter platting schedule for commercial property west of Ravenswood Road; Chamber of Commerce pPort budget Authority landscape program; Tigertail Park; quarterly l . ; report; Federal Credit Bureau, etc. 1 City Attorney 11 . COMMISSION COMMENTS I' -3- " APRA + may ADDENDUM DANIA CITY COMMISSION REGULAR MEETING FEBRUARY 9, 1993 8:00 P.M. CONSENT AGENDA (continued) 1. 10 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTION 4 , PART XII OF THE CHARTER OF THE CITY OF DANIA, FLORIDA BY ADDING A NEW SUB-PARAGRAPH "h" THERETO TO PROVIDE THAT ANY LEASE OR EXTENSION OF AN EXISTING LEASE OR CONCESSION USE ON CITY PROPERTY 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 l IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; ` , . AND PROVIDNG FOR AN EFFECTIVE DATE. (First Ordinance Reading) (Vice-Mayor Mikes) 1 . 11 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTION 4 , PART XII OF THE CHARTER OF THE CITY OF DANIA, FLORIDA BY ADDING A NEW SUB-PARAGRAPH "i" THERETO TO PROVIDE THAT NO FURTHER EXTENSION OF THE LEASE OF THE PARCEL OF LAND COMPOSING THE SEAFAIR COMPLEX AT DANIA BEACH SHALL BE APPROVED EXCEPT BY AN AFFIRMATIVE REFERENDUM VOTE OF THE ELECTORS; PROVIDING THAT ALL !I ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDNG FOR AN EFFECTIVE DATE. (First Ordinance Reading) (Vice-Mayor Mikes) { MAYOR'S PROCLAMATION WHEREAS, Black History Month is being celebrated during the month of February, 1993; and WHEREAS, Black History Month serves to promote citizen l awareness of the cultural heritage of the African-American Society by citizens of African descent to and the many contributions made this great country; and WHEREAS, the City of Dania wishes to recognize the many contributions of its own citizens of this cultural heritage. NOW, THEREFORE, I , CHARLES K. McELYEA, Mayor of the City of Dania, Florida, do hereby proclaim the month of February, 1993 as: BLACK HISTORY MONTH in the City of Dania and do hereby urge all our citizens, to i participate in the celebration and to recognize the importance of ` the African American society in our community. ATTEST: IN WITNESS WHEREOF, I have hereunto set my hand and c$used this 7 Nti _ seal to be affixed this 9th day of ity Cler�tor February 1993. lam/Charles K. 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