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HomeMy WebLinkAbout36024 - AGENDAS - City Commission • �... . �� ��£' T7 L' i~� I �, � , . �;� � u ` i 1 - � e � � '� �� � �� r,s �� ;._ ;: } ....J , � i is I i v �; I MINUTES DANIA CITY COMMISSION REGULAR MEETING JULY 11, 1995 Mayor Hyde called the meeting the order at 7.30 p.m. INVOCATION PLEDGE OF ALLEGIANCE , ... ROLL CALL: i Present: Mayor: Bill Hyde Vice Mayor. John Bertino x Commissioners: Bobble Grace Albert Jones Robert Mikes City Manager: Robert Flatley r City Attorney: Frank Adler Acting City Clerk: Marie Jabalee iPRESENTATIONS: 'Fire Administrative Report & Award Presentation Chief Grammer mentioned that his department will be working with BSO on the upcoming Night Out Against Crime scheduled on August 1st and will be sponsoring a fishing tournament July 19 to benefit Heather Zidar. Chief Grammer advised that Heather is the daughter of Matthew Zidar, an ex firefighter, and that she has cancer of the spine which requires another operation and anyone who is interested in the tournament or in donating to her cause can contact Ted Spongross at 497-5344 or Sergio Pellecher at 925-7306. t Chief Grammer explained that BSO Detective Sgt.Jeffrey Armstrong was in Dania for 1 pleasure on June 25 when a situation arose where a person was choking. While awaiting for i911 emergency, Detective Armstrong took over and successfully performed the hymlik l maneuver which saved the person's life. Chief Grammer presented an Accommodation Award to Detective Sgt. Armstrong on behalf of the City of Dania for his rescue services. i 1 REGULAR MEETING 1 JULY 11, 1995 i _ ztyi A 7 ' f f 6i BSO Deputy of the Month Award . Chief Frey, BSO, explained that Deputy Terry Hanstein was conducting routine patrol of businesses in his assigned zone on June 17 when he noticed a female in the lobby of one of the hotels who seemed visibly shaken. Deputy Hanstein was able to determine immediately that the women was a victim of false imprisonment and sexual assault. Deputy Hanstein identified the suspect and arrested him without incident along with preserving the crime scene in an effort to collect key evidence. Chief Frey awarded Deputy Terry Hanstein with the "Deputy of the Month" for June 1995, for his outstanding performance. Chief Frey updated the Commission on the incident that took place on Friday where an officer was fortunately not wounded when fired on while trying to issue a traffic citation on _ �! Federal Highway. Chief Frey advised that the suspect took his own life and that the officer will be back on duty on Friday . 'Chamber of Commerce Report Laura Piccolo, Vice President-Board of Directors, introduced Jenifer Dudas as the President of the Chamber of Commerce. Ms. Dudas advised that a quarterly newsletter is being started in July, subcommittees are being established for hospitality and program development, and a Chamber Values Program is being started which will offer incentives and discounts to members of the Chamber. Ms. Dudas reported that city employee Dan Oyler and the team of Jeff Smith, Steve Yorbough and Jerry Jasmsky won the recent Chamber Golf Tournament at the Rolling Hills Country Club. l Upcoming Events: i. �r "Internet Workshop on July 20, 1995, 8:00 a.m. at the Ft. Lauderdale Airport Hilton "September- a Joint Business Card Exchange with Hallandale and Hollywood at the Grand Prix Race O-Rama. Ms. Dudas presented the long awaited poster map of the City of Dania to the Commission and stated that the Chamber has a very motivated Board of Directors who are working very hard to upgrade membership and make things work better. Commissioner Grace encouraged the Chamber of Commerce to take a leadership role in promoting Dania by being more involved with the activities in the City. Sheriff's Community Council At Commissioner Grace's request, Chief Frey came forward to explain that BSO's new board, Sheriff's Community Council, will not replace the Human Relations Board. The new board will bring different entities like the business community, civic organizations and clergy together for a common goal to make Dania a better place to live. Chief Frey stressed his desire to continue to work with the members on the Human Relations Board as has been done in the past and that there are no hidden political agendas with the creation of the new board. Chief Frey encouraged the public to attend the first meeting of the Sheriff's Community Council on Thursday night at 6:00 p.m. in the Commission Chambers. i 1 REGULAR MEETING 2 JULY 11, 1995 .g7 s �w'�s..5 - x "Presentation of the Youth Advisory Board of Bethel Baptist Church Commissioner Grace introduced Reverend Pope and the Youth Advisory Board from Bethel Baptist Church and explained that the parents have brought their children to the meeting tonight to see government in action. She explained that the children's essays will be read at church on Sunday and again at the Pastor's Ninth Anniversary next Wednesday at which time the winners will be announced. Commissioner Grace mentioned that the program will educate children on what Dania is doing to build the community and encouraged other churches to follow the example of providing these types of programs for the youth. General Employee of the Month for June Mike Smith, Personnel Director, advised that Shaunta James has worked with the City's Recreation Department since 1993 and that she is being presented with the Employee of the Month award for her professionalism in handling her job duties and enthusiasm working with people. Mr. Smith presented the "Employee of the Month" award for June to Shaunta James and Ms. James expressed her appreciation. Commissioner Jones thanked Ms.James for her efforts put forth for the City of Dania and Commissioner Grace expressed her commendations as well. PULLED FROM THE CONSENT AGENDA ;kr Commissioner Jones pulled item 1.1 from the Consent Agenda and City Manager Flatley r mentioned that 1.2 has been revised. ,..` 1. CONSENT AGENDA Ordinances 1.2 AN ORDINANCE OF THE CITY OF DANIA, FLORIDA,AMENDING THE CITY'S COMPREHENSIVE PLAN; REVISING AND ADDING CERTAIN TEXT CHANGES s TO THE FUTURE LAND USE ELEMENT, CONSERVATION ELEMENT, COASTAL MANAGEMENT ELEMENT, RECREATION AND OPEN SPACE ELEMENT, AND INTERGOVERNMENTAL COORDINATION ELEMENT OBJECTIVES AND POLICIES CONTAINED IN THE PLAN PERTAINING TO NATURAL RESOURCE CONSERVATION/OUTDOOR RECREATION; AND i 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." i A motion was made by Commissioner Grace, seconded by Vice Mayor Bertino to approve the Consent Agenda with the exception of item 1.1. The motion passed on the following roll call vote: i Commissioner Grace-yes Commissioner Jones-yes Commissioner Mikes-yes Vice Mayor Bertino-yes Mayor Hyde-yes REGULAR MEETING 3 JULY 11, 1995 1 0. T ESL^e♦ .. ... .. 'I �3 PULLED FROM THE CONSENT AGENDA: Resolutions 1.1 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING CONSULTING AGREEMENT BETWEEN THE CITY OF DANIA AND ROBERT F. EISENGREIN REGARDING CONSULTANT SERVICES RELATING TO AIRPORT EXPANSION; AND PROVIDING FOR AN EFFECTIVE DATE." Commissioner Jones stated his displeasure that the agreement with Mr. Eisengrein has been placed on this agenda for action without being discussed at a workshop setting as he requested at the last meeting. City Manager Flatley agreed that the item should have been deferred to a workshop. A motion was made by Commissioner Jones, seconded by Commissioner Grace to defer the resolution to the next workshop meeting on July 18. i The motion passed on the following roll call vote: I Commissioner Grace-yes Commissioner Jones-yes Commissioner Mikes-yes Vice Mayor Bertino-yes Mayor Hyde-yes r 2. PROCLAMATIONS - none Y 3. BIDS - none 4. PUBLIC HEARINGS - none 4 S. SITE PLANS - none F j 6. 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 (2nd) and fourth (4th) Monday of each month. Comments of any nature will be 1- responded to by the office of the City Manager. In the event that the concern remains ..a unresolved, the citizen(s) or party will be asked to address the City Commission during the meeting. I 6.1 Faye Bartelmes Faye Bartelmes advised the public that the Department of Transportation wants to extend Dixie Highway through Dania starting at Sheridan Street on the South with a 40' right-of-way on both sides of the FEC railroad tracks to Stirling Road then east across the railroad tracks and up 3rd Avenue (4 lanes) and then coming out on US 1 at Old Griffin Road. Ms. Bartelmes expressed her concern for loss of tax base and employment with the businesses that will be lost and the adverse changes that will be imposed on the City of Dania with the extension of this roadway. REGULAR MEETING 4 JULY 11, 1995 1 Mayor Hyde repotted that a meeting was held yesterday with the Department of Transportation and the College Gardens Neighborhood Association on the subject matter and that many other meetings are scheduled with the community. Commissioner Mikes mentioned that drawings have been provided in the City Hall Lobby showing the Dixie Corridor Project. He stated his opposition to DOT meeting individually with the Commissioners and civic groups in the City on the project and the need for a public hearing to be scheduled. Commissioner Mikes agreed with Ms. Bartelmes' concern that FDOT may want to develop 5th Avenue as has been presented in the past once the Dixie corridor goes through. • Commissioner Grace stressed the Commission's desire to provide as much information on the project as possible and Mayor Hyde encouraged citizens to write to Tallahassee to let the legislature know their opposition to the project. Commissioner Jones mentioned that the attendance at the workshop meeting on the subject was very low and that citizens need to get involved to stay informed. 6.2 June Silvernale June Silvernale thanked Mayor Hyde for appointing her to the Dania Housing Authority at the last meeting and asked Commissioner Mikes for an explanation on his comments that her f appointment was a conflict of interest. k Commissioner Mikes mentioned that there has been recent controversy on the Dania Housing s Authority and that appointees on the Housing Authority should be independent and not representative of a public official or political person. >+ In response to comments by Commissioner Mikes, Mrs. Silvernale clarified her actions to stop the 5th Avenue road from going through the Catholic Church some years ago and stated that ;x she does not own any property in the Housing Authority and no family member is employed with them so there is no conflict of interest. Commissioner Grace advised Mayor Hyde that she does understand that he has the right to appoint anyone he wants to the Dania Housing Authority but went on the record to oppose his appointment of June Silvernale to the Dania Housing Authority. 7. EXPENDITURE REQUESTS - none B. DISCUSSION AND POSSIBLE ACTION 8.1 Appointment of an Interim City Manager and discussion of process to select a permanent replacement. i REGULAR MEETING 5 JULY 11, 1995 7( City Manager Flatley advised that July 24 will be his first day at the Town of Davie and that he would work with Dania through the weekend ending July 23. Mayor Hyde requested input from the Commission on whether or not they wish to appoint an Interim City Manager at this meeting or wait until the Workshop Meeting on July 18. A motion was made by Commissioner Grace, seconded by Commissioner Jones to include review of the resumes of the applicants who interviewed at the Town of Davie to the next workshop meeting on July 18 and to hire Michael Smith, Personnel Director, as the Interim City Manager. Commissioner Mikes recommended to have all nominations submitted before calling a vote on the motion and that a three month time period should be included to the appointment. Commissioner Mikes mentioned his intentions to still look outside for the most qualified individual as the position requires someone to have administrative skills and to implement Commission policy but to be able to deal with major issues that are pending like Bass Pro. Commissioner Grace amended her motion to include a three month time period for the y .. Interim City Manager. if'i6Y Mayor Hyde nominated Will Allen, Growth Management Director, as another qualified person to fill the position. Commissioner Bertino commended Mike Smith for his expertise on behalf of the City of r Dania over the years but recommended Will Allen for Interim City Manager based on his hands on experience and involvement in current projects like Bass Pro, the airport litigation and the Seafair/FAU proposal. ' Commissioner Jones agreed that Will Allen is an acceptable candidate but felt that Michael Smith's 11 years experience with the City is very important and that he is just as knowledgeable to handle the Interim City Manager position. Commissioner Mikes commented on an article recently that pointed out how transient City Manager positions are and how the average time frame is only three years with a City. He stressed the need for the nominees to remember that the position is just for three months as the Commission plans to conduct a thorough search for a qualified i individual and for no one to feel slighted if they are not chosen. I Mayor Hyde asked for a roll call on the motion to appoint Michael Smith i i REGULAR MEETING 6 JULY 11, 1995 p The motion passed on the following roll call vote: p Commissioner Grace-yes Commissioner Jones-yes Commissioner Mikes-yes Vice Mayor Bertino-no Mayor Hyde-no 8.2 Palmist/Character license for Sofie Williams, 219 North Federal Highway. Will Allen, Growth Management Director, advised that BSO has not found any problems 1 with Sofie Williams when they conducted a background check for her license request. Mr. Allen reported that the same type of business located at 330 South Federal Highway was _ recently vacated and that there would only be three businesses like this in the City with Ms. a Williams' approval. City Attorney Adler advised that there is no reason to reject the request as they meet all the criteria in the code for this type of business. Attorney Harry Hipler was present to represent the petitioner. A motion was made by Vice Mayor Bertino, seconded by Commissioner Jones to approve the Palmist/Character license for Sofie Williams for 219 Nor th Federal wa Hi h . g Y The motion passed on the following roll call vote: fit Commissioner Grace voted no based on her opinion that this type of business as well as pawn 4-; shop businesses do not belong in the City of Dania and that her vote is not based on personal reasons. r Commissioner Jones-yes Commissioner Mikes-yes Vice Mayor Bertino-yes 6,. Mayor Hyde-yes 8.3 Emergency repairs to Fire Engine 216. Chief Grammer advised that on July 6 Engine 216 was determined to have a cracked block by the City Garage with an estimated repair cost of$11,000. After checking the price with three different places, he recommended the nearest Cummins dealer, Atlantic Truck, at a bid price of$10,800.00 to make the repairs. Chief Grammer advised that although the warranty on the engine has expired, he is trying to work with Cummins with the hope to obtain some type of assistance to defray the cost of repair. Chief Grammer responded to questions regarding why Cummins engines are being used and whether it would be more cost effective to buy a new engine opposed to a rebuilt engine. REGULAR MEETING 7 JULY 11, 1995 r WFP— A motion was made by Commissioner Grace, seconded by Commissioner Jones to authorize the bid repair for$10,800 with Atlantic Truck for Fire Engine 216. i n� Commissioner Mikes encouraged the idea of checking the price of a new engine before going forward. Chief Grammer agreed to check the alternatives before paying for the repairs. The motion passed on the following roll call vote: Commissioner Grace-yes Commissioner Jones-yes Commissioner Mikes-yes Vice Mayor Bertino-yes Mayor Hyde -yes 8.4 Discussion of establishing a Charter Review Committee. Mayor Hyde questioned the Commission whether they want to establish a Charter Review Committee or not and the number of members they wish to appoint. Commissioner Mikes expressed concern that changes could be made to the election process in the Charter that would benefit or serve just one political group. City Attorney Adler reminded the Commission that the Charter is not like it used to be as it is made up of a series of ordinances that can be amended except for a few issues and is controlled by Florida Statutes Chapter 166. Mr. Adler recommended to define the Committee to individuals who know something about governmental operations and to have the committee members contact a professor at FAU who writes Charters for cities. •i%. 1 Commissioner Bertino recommended to keep the appointments to one person by each Commissioner based on the technical material and expertise that will be involved to even q work on the board. Commissioner Jones thought that the committee members would have the time that the jC Commission or staff does not have to make recommendations for amendments since some areas are outdated. He stated the need to appoint individuals who will want to make recommendations based on the best interest to the City and not for political reasons. i Commissioner Mikes suggested the need to appoint more than five members so that meetings can go forward if someone is absent. i The Commission agreed to include the item to the next agenda. i 8.5 Status report on Bass Pro Development and request to proceed on land swap. City Manager Flatley reported that the County Commission approved the conceptional use of 1.6 million dollars for road improvements if Bass Pro comes to Broward County. REGULAR MEETING 8 JULY 11, 1995 I , F•}T��A•,,.L, k Dan Oyler, City Planner, explained that the County is requesting to swap the 10 acre parcel of land owned by the City of Dania which is east of NE 5 Avenue in West lake Park for the land located on the south side of Griffin Road adjacent to the CXS railroad and Tigertail Park. Mr. Oyler requested permission for staff to enter into the necessary documentation to swap the land since the City's land has no access and is under water and the City could benefit by receiving roughly 2.2 acres of land on the southside of Griffin Road between the Humane Society and CSX railroad. Mr. Oyler advised that the County gave the City three options to either lease, exchange property or donate the land. Mr. Oyler stated that the chances are slim for the 10 acres of land to be built on by any permitting agency and Broward County owns all the property surrounding the land as a wetlands preserve. He felt that the 2.2 acres on Griffin i Road will be helpful to the City for the Bass Pro proposal and could be used as a potential parking lot if Bass Pro does not come to Dania. (' Commissioner Jones was agreeable to assisting the Bass Pro project but stressed concern that the 10 acres may be able to be used for some other consideration at a later date. City Attorney Adler advised that the City paid $225,000 for the ten acres and the 2.2 acres of land on Griffin Road probably only sold for a few thousand dollars and recommended to have appraisals on both pieces of property before making any decisions. A motion was made by Commissioner Mikes, seconded by Commissioner Grace to direct staff to proceed with the County on the appraisals of land towards eventual negotiation on the 'i swap of lands and for staff to come back with all the necessary documentation. ',ryy Vice Mayor Bertino recommended to have staff check to see if there is other County land "w within Dania's municipal boundaries that the County is not using presently that could be included in the land swap agreement. Commissioner Mikes recommended to request 5, p cooperation for any drainage work that may be needed to also be included in the swap. �ytit The motion passed on the following roll call vote: Commissioner Grace-yes Commissioner Jones-yes Commissioner Mikes-yes Vice Mayor Bertino-yes Mayor Hyde- yes 8.6 Gypsy Graves requests temporary assistance to maintain grounds around the museum. j City Manager Flatley mentioned that the city crews maintain the swales on US I in the j business community to Sheridan Street and thought that it would not be unreasonable to assist the Graves Museum with temporary assistance to maintain their grounds. Commissioner Mikes stated his desire to be helpful with the landscaping facing US 1 for a period of 90 days but was concerned about setting a major precedent of maintaining privately owned property with city tax dollars. Commissioner Mikes suggested to continue the item to a workshop setting to try to find a way to facilitate the request without using city crews by } getting contributions or donations. Vice Mayor Bertino agreed that city crews should not be ii REGULAR MEETING 9 JULY 11t 1985 e yyv^ ra Y Z,i t Lv( i 1 w a ,. f 1 used but was favorable to the City organizing the citizens to go over and clean up the property. i A motion was made by Commissioner Grace, seconded by Commissioner Mikes to deny the request by Gypsy Graves and to discuss the item further at the next workshop in an effort to organize citizen assistance for the museum. The motion passed on the following roll call vote: `t Commissioner Grace-yes Commissioner Jones-yes Commissioner Mikes-yes Vice Mayor Bertino-yes Mayor Hyde-yes N r 8.7 Save on your water bills by checking for leaks around the house. Bud Palm, Utilities Director, mentioned that residents could help to reduce their water bills if ;- they checked for leaks late at night and conserved on usage when taking showers, washing clothes and doing dishes. Discussion followed on problems encountered with high water bills and the need for residents to keep consumption down to 1,000 gallons per person in a household. The Commission agreed to add to the next agenda a request for additional funds by Bud Palm to proceed with replacing additional U-liners in the water lines. 2 r Addendum i 8.8 Budget Review Board. The Commission agreed to add this item to the next agenda for possible establishment of a Budget Review board. ' 8.9 Discussion and possible action on the following: "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, —' AUTHORIZING THE TRANSMISSION OF PROPOSED TEXT AMENDMENTS TO THE CITY'S COMPREHENSIVE PLAN PERTAINING TO CHANGES TO THE OBJECTIVES AND POLICIES OF THE CITY'S CONSERVATION ELEMENT AND RECREATION AND OPEN SPACE ELEMENT TO THE APPROPRIATE STATE AND REGIONAL AGENCIES FOR "REVIEW AND COMMENT" PURSUANT TO FLORIDA STATUTE 163.3184 (3); PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE AND THE SAME ARE HEREBY REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE" i. i REGULAR MEETING 10 JULY 11, 1995 s L W 1✓ Dan Oyler, City Planner, explained that the Ordinance adopted for first reading under item 1.2 amends the City's Comprehensive Plan and the Resolution transmits those amendments to e* the DCA (Department of Community Affairs.) Mr. Oyler advised that the DCA will review the text amendments for a 60 day period. Further information was provided for the public on the changes to the plan. Mayor Hyde opened the public hearing. Hearing no one speak in favor or opposition, the Mayor closed the public hearing. A motion was made Vice Mayor Bertino, seconded by Commissioner Jones to adopt the Resolution authorizing the transmission of proposed text amendments to the City's ryr Comprehensive Plan. The motion passed on the following roll call vote: Commissioner Grace-yes Commissioner Jones-yes Commissioner Mikes -yes Vice Mayor Bertino-yes Mayor Hyde -yes 9. APPOINTMENTS 9.1 Appointment of one member to the Airport Advisory Board was continued to the next meeting. i t 9.2 Appointment of three members to the Dania Economic Development and Downtown ! Redevelopment Board was continued to the next meeting. 9.3 Appointment of four members to Human Relations Board. Mayor Hyde nominated Sue Rappoli to the Human Relations Board. { A motion was made by Vice Mayor Bertino, seconded by Commissioner Mikes to appoint Sue Rappoli to the Human Relations Board. The motion passed unanimously. j 9.4 Appointment of one member to the Marine Advisory Board. Commissioner Grace nominated Charlie McKenna to the Marine Advisory Board. A motion was made by Vice Mayor Bertino, seconded by Commissioner Jones to appoint Charlie McKenna to the Marine Advisory Board. The motion passed unanimously. 9.5 Appointment of one member to the Occupational License Review Committee was continued to the next meeting. f REGULAR MEETING 11 JULY 11, 1995 -z,7 - i 9.6 Appointment of two members to the Parks & Recreation Advisory Board. Vice Mayor Bertino nominated Tim Cates. A motion was made by Commissioner Mikes, seconded by Commissioner Jones to appoint Tim Cates to the Parks & Recreation Advisory Board. The motion passed unanimously. 9.7 Appointment of one member to the Unsafe Structures Board was continued to the next meeting. 9.8 Appointment of six members to the Community Affairs Advisory Board was continued to the next meeting. 9.9 Appointment of Eugene Jewell as the ninth member of the Board of Trustees for the Police and Firefighters' Pension Board. _ I A motion was made by Vice Mayor Bertino, seconded by Mayor Hyde, after passing the gavel, to approve the appointment. i The motion failed on the following roll call vote: Commissioner Grace-no Commissioner Jones-no Commissioner Mikes-no Vice Mayor Bertino-yes 1 Mayor Hyde-yes Marie Jabalee, Acting City Clerk, clarified that the code reads that as a ministerial duty the Commission is asked to confirm the ninth appointment to this board. ` City Attorney Adler advised that this member was appointed by the board and that the member will still remain on the board. j Vice Mayor Bertino expressed his concern that this action may place the city in jeopardy of . lawsuit and that the business of the board is very important and personal feelings towards the person should not be considered. Mayor Hyde stated that unless someone from the prevailing side reopens the issue, the action will be recorded into the record. Vice Mayor Bertino requested the following statement to be placed in the record: "that I go on the record strongly admonishing this Commission for this action because we are leaving this City and the taxpayers of this City open to lawsuits that could cost us money, could cost the employees money in their pension benefits. Its something that I think is ministerial and f we should go on with his election to it and I think we're absolutely out of order". t i i REGULAR MEETING 12 JULY 11, 1995 s• trM s: sr i 1 Mrt Commissioner Mikes stated his opinion that there is a major problem on this pension board and that the problem has existed for sometime and that the leadership of this person is not going to help the problem and this action will send a message to the board. 10. ADMINISTRATIVE REPORTS City Manager 10.1 Workshop meeting on July 18 (Tuesday) to discuss Dick Black's (ICMA) offer to assist in finding a new City Manager; City Commissioner's office space;collection of unpaid fees; occupational license changes. City Manager Flatley advised that Mr. Dick Black is a retired City Manager and has been instrumental in assisting other Cities with choosing city managers and he is available to come -to the workshop meeting on July 18 to speak with the Commission. He advised that a draft of a purchase assurance program and Mr. Eisengrein's agreement along with some additional items will also be presented at the next workshop meeting.. 10.2 Reminder for annual Night Out on Crime, August 1, 1995. City Manager Flatley invited the Commission to attend a luncheon on his behalf tomorrow in the atrium and expressed his appreciation to the citizens who have been so helpful to him over the years as City Manager. City Attorney City Attorney Adler congratulated both Mike Smith for being appointed Interim City Manager and Mr. Flatley for his opportunity to be Town Administrator in Davie. 11. COMMISSION COMMENTS 11.1 Commissioner Grace I itt C�, Commissioner Grace mentioned that street lights need to be repaired that have been shot out i . near NW 1st Street and 8thAvenue near the bridge and that a drainage problem continues on Bryan Road. Mr. Flatley suggested to have staff look into the possibility of having FPL install bullet proof lexon covers on some of the street lights being shot out. i i Commissioner Grace advised that Bethel Baptist Church will be honoring the Reverend I Gregory Bernard Pope on his ninth year with the Church from July 17 to 24 and that the Dania Activity Club has been invited to take part in this event. She welcomed anyone who is ?` interested to attend the event. Commissioner Grace commended City Manager Flatley for his job performance and wished him well in his new position as Town Administrator for the Town of Davie. t } ) l REGULAR MEETING 13 JULY 11, 1995 a ' L(f�• t It C..-Ft� N 11.2 Commissioner Jones Commissioner Jones wished Michelle and Darryl Wilcox good luck in their recent marriage. r Commissioner Jones mentioned that the turn out was real good at the recent College Garden Neighborhood Association meeting that was held with DOT on the Dixie Corridor Study and encouraged the public to attend the upcoming budget workshop on July 21. Commissioner Jones mentioned his own problems with trying to get Mosquito Control to address the standing water areas in the southeast and northeast areas of the City. City Manager Flatley agreed to have staff continue to try to get Mosquito Control to address the problem. Commissioner Jones expressed concern for children who are diving off the 1st Street Bridge p' and asked Chief Frey, BSO, to enforce the situation before something happens. At Commissioner Jones' request, Mike Smtih reported that the Byrd Park Improvements Project is ready to be bid and should be completed by the end of October. Commissioner r 1, Jones commented on the importance of updating the cemetery records and provided several locations in the City where street lights need to be repaired. Commissioner Jones thanked City Manager Flatley for his assistance since he took office and wished him well in his new endeavor. 11.3 Commissioner Mikes Commissioner Mikes requested City Manager Flatley to provide his recommendations on hiring some management assistance for some of the critical projects currently taking place in the City at the next workshop meeting. Commissioner Mikes mentioned his desire to speak with the Utility Director on recent complaints that water is discolored due to line breaks and whether systems are being adequately flushed out. Commissioner Mikes stated his dissatisfaction with some of the inconsistent engineering work that is being provided by Berry & Calvin. Commissioner Mikes commended City Manager Flatley for his professionalism in his performance as City Manager for the past seven years and wished him well in his new opportunity. 11.4 Vice-Mayor Bertino Vice Mayor Bertino requested staff to check with the Health Department on whether the fish is safe to eat from the C-10 Canal so that the public can be informed. I i REGULAR MEETING 14 JULY li, 1995 1 R Vice Mayor Bertino mentioned that it is absolutely not true that the City Commission has not done anything to assist the residents with the drainage problem in the southeast section. Vice Mayor Bertino clarified that the entire City Commission has worked together to dr purchase a sewer vac truck to clean the drains, conduct a drainage study, research the idea of establishing a taxing element for the area to provide funding and have requested DOT to clean their drains along US 1 to alleviate the problem. Vice Mayor Bertino commended Mr. Flatley for doing an excellent job while he was City Manager and wished him good luck. 11.5 Mayor Hyde Mayor Hyde thanked Mr. Flatley for his guidance over the years that has been so helpful to ''— him as a Commissioner and wished him well at Davie. i This Meeting was adjourned. MAYOR-C�MISSIONER CITY CLERK-AUDITOR f r rt 4r .,a.a I i I i f i i i REGULAR MEETING 15 JULY 11, 1995 j Fa _ A �A i • A _ . AGENDA DANIA CITY C01IMSSION REGULAR MEETING JULY 11, 1995 7:30 P.M. ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION WITH REGARD TO ANY MATTER CONSIDERED AT THIS MEETING OR HEARING WILL NEED A RECORD OF THE PROCEEDINGS, AND FOR SUCH PURPOSE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. -� LOBBYIST REGISTRATION REQUIRED - REGISTRATION AS A LOBBYIST IN THE CITY OF DANIA IS REQUIRED IF ANY PERSON, FIRM OR CORPORATION IS BEING PAID TO LOBBY THE COMMISSION ON ANY PETITION OR ISSUE PURSUANT TO ORDINANCE NO. ol.93. REGISTRATION FORMS ARE AVAILABLE IN THE �. CITY CLERK'S OFFICE IN THE ADMINISTRATION CENTER. - INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL PRESENTATIONS Fire Administrative Report &Award Presentation BSO Deputy of the Month Award Chamber of Commerce Report General Employee of the Month for June 1. CONSENT AGENDA Resolutions 1.1 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING CONSULTING t AGREEMENT BETWEEN THE CITY OF DANIA AND ROBERT F. EISENGREIN REGARDING CONSULTANT SERVICES RELATING TO AIRPORT EXPANSION; AND PROVIDING FOR AN EFFECTIVE DATE." (Staff) Ordinances 2 1.2 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING THE CITY'S COMPREHENSIVE PLAN; REVISING AND ADDING CERTAIN TEXT CHANGES TO THE FUTURE LAND USE ELEMENT, CONSERVATION ELEMENT, COASTAL MANAGEMENT ELEMENT, RECREATION AND OPEN SPACE ELEMENT, AND INTERGOVERNMENTAL jI COORDINATION ELEMENT OBJECTIVES AND POLICIES CONTAINED IN THE PLAN PERTAINING TO NATURAL RESOURCE CONSERVATION/OUTDOOR RECREATION; AND PROVIDIND THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE." (First Ordinance Reading) (Staff) 2. PROCLAMATIONS 3. BIDS 4. PUBLIC BEARINGS 1 5. SITE PLAINS i 1 l N Y Y '^ �l l y'P{ ItY'di'. pxSY�.A 6. CITIZENS' COMMENTS - Comments by Dania citizens or interesteu parties that are not a part of the regular agenda should be given in writing or communicated verbally prior to 4:00 responded to)byn heourthoffice4of)theoCityy of each Manager.mInth.he ev ent that the cnts of oncern rel be mains ns unresolved, the citizen(s) or party will be asked to address the City Commission during the meeting. 6.1 Faye Bartelmes 6.2 June Silvernale 7. EXPENDITURE RE9UESTS 8. DISCUSSION AND POSSIBLE ACTION 8.1 Appointment of an Interim City Manager and discussion of process to select a permanent replacement. (Mayor Hyde) 8.2 Palmist/Character license for Sofie Williams, 219 North Federal Highway. (staff) 8.3 Emergency repairs to Fire Engine 216. (Staff) "T 8.4 Discussion of establishing a Charter Review Committee. (Mayor Hyde) 8.5 Status report on Bass Pro Development and request to proceed on land swap. (staff) 8.6 Gypsy Graves requests temporary assistance to maintain grounds around the museum. (staff) 8.7 Save on your water bills by checking for leaks around the house. (staff) 9. APPOINTMENTS 9.1 Appointment of one member to the Airport Advisory Board. k 9.2 Appointment of three members to the Dania Economic Development and Downtown Redevelopment Board. 9.3 Appointment of four members to Human Relations Board. 1 9.4 Appointment of one member to the Marine Advisory Board. 9.5 Appointment of one member to the Occupational License Review Committee 9.6 Appointment of two members to the Parks & Recreation Advisory Board. 9.7 Appointment of one member to the Unsafe Structures Board. `. 9.8 Appointment of six members to the Community Affairs Advisory Board. z 9.9 Appointment of Eugene Jewell as the ninth member of the Board of Trustees for the Police and Firefighters' Pension Board. j Z 0. ADMINISTRATIVE REPORTS City Manager 10.1 Workshop meeting on July 18 (Tuesday) to discuss Dick Black's (ICMA) offer to assist J in finding a new City Manager; City Commissioner's office space; collection of unpaid fees; occupational license changes. 10.2 Reminder for annual Night Out on Crime, August 1, 1995. i j City Attorney 11. COMMISSION COMMENTS 11.1 Commissioner Grace 11.2 Commissioner Jones 11.3 Commissioner Mikes } 11.4 Vice-Mayor Bertino j 11.5 Mayor Hyde 2 V AGENDA ADDENDUM DANIA CITY COMMISSION TUESDAY, JULY 11, 1995 7:30 P.M. 8. DISCUSSION AND POSSIBLE ACTION 8.8 Budget Review Board (Commissioner Grace) 8.9 Discussion and possible action on the following: "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, _ AUTHORIZING THE TRANSMISSION OF PROPOSED TEXT AMENDMENTS TO THE CITY'S COMPREHENSIVE PLAN PERTAINING TO CHANGES TO THE OBJECTIVES AND POLICIES OF THE CITY'S CONSERVATION ELEMENT AND RECREATION AND OPEN SPACE ELEMENT TO THE APPROPRIATE STATE AND REGIONAL AGENCIES FOR "REVIEW AND COMMENT" PURSUANT TO FLORIDA STATUTE 163.3184 (3); PROVIDING THAT AL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE AND THE SAME ARE HEREBY REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE." (Staff) i , I r i 5AL � I .1 CITY OF DANIA INTER-OFFICE MEMORANDUM To: Robert Flatley, City Manager From: Dan Oyler, City Planner ., Date: July7, 1995 } s Re: Proposed Text Changes To the Dania Comprehensive Plan Attached please find a proposed ordinance that amends the text portion of the Dania Comprehensive Plan. The proposed changes are necessary to receive the maximum amount to points from the Preservation 2000 judging committee to receive funds for the purchase of the two (2) privately owned lots r adjacent to the north end of Dania Beach. The City Commission previously approved the filing of the grant. Please place this item on the City Commission agenda for first reading. The second reading is scheduled for July 25, 1995. The Planning and Zoning board heard this item at their June 14, 1995 meeting and recommended to the City Commission the adoption of these proposed Plan Text Amendments. I I i I 1 ti"- uN ORDINANCE NO. s AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING THE CITY'S COMPREHENSIVE PLAN; REVISING AND ADDING CERTAIN TEXT CHANGES TO THE FUTURE LAND USE ELEMENT, CONSERVATION ELEMENT, COASTAL MANAGEMENT ELEMENT, RECREATION AND OPEN SPACE ELEMENT, AND INTERGOVERNMENTAL COORDINATION ELEMENT OBJECTIVES AND POLICIES CONTAINED IN THE PLAN PERTAINING TO NATURAL RESOURCE CONSERVATION/ OUTDOOR RECREATION; AND PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL < r RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Commission of the City of Dania wishes to amend it's � I Y t Comprehensive land use plan; and rls.. WHEREAS, pursuant to Section 163.3184, Florida Statutes, the City { Commission is required to hold two public hearings when considering Amendments to the City's Comprehensive Plan; and WHEREAS, the City Commission wishes to amend several of the plan's Goals, Objectives, and Policies in order to meet State of Florida's outdoor recreation and natural resource conservation legislative purposes and become eligible to receive a State grant to acquire lands for such purposes from the Florida Communities Trust; and WHEREAS, the City has determined that the proposed Text Amendments are consistent with and further the overall goals of the City of Dania's Comprehensive Plan; : and WHEREAS, the Planning and Zoning Board, sitting as the City's Local Planning Agency (LPA) held a public hearing on June 14, 1995 and recommended to the City j Commission adoption of the proposed Plan Text Amendments; i i NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DANIA, FLORIDA: i Ordinance No. 1 i i { it Section 1. That the following text changes be made to the Dania Comprehensive Land Use Plan: 1. Future Land Use Element Objective Vill, add "Policy 8.5 The Municipal Boundaries, as they may be amended from time to time, of the City of Dania shall serve as the Urban Service Area boundaries for the purpose of defining Urban Core Parks and providing all infrastructures and services." v, 2. Future Land Use Element Objective X, add "Policy 10.3 During the Site Plan Review Process pertaining to new developments, the City's Staff shall ensure -• that provisions for adequate open space and buffers are created to protect F natural and Coastal Resources, or outdoor recreational activities and facilities from adverse impacts that may result from uses or activities occurring on adjacent lands. Protection techniques shall include but not be limited to dense :?^ J q landscaping, walls, setbacks, shading, berms, and restricting the proximity of incompatible uses (as defined in Fla. Statute 163). 3. Conservation Element, Objective II, add "Policy 2.4 Continue to enforce zoning regulations which protect the surface waters, Biscayne Aquifer and well fields cone of influence (zones 1-3) located beneath the City's municipal boundaries. r � ¢`y j? =_.,a,•v 4, Conceryatinn Element. Objective IV, change paragraph to read "Protect, enhance and conserve native communities, wildlife habitats and marine habitats either, at their present levels or at a greater amount." I 5. Conservation Element Objective IV add the following: "policy 4.5 Wetlands should be protected, restored, enhanced or mitigated i1 by public acquisition or through techniques such as; utilizing them as water i retention/detention filtration areas and regulating the restoration program. I Ordinance No. 2 I 1 �e ^4 i The City shall continue to require compliance with all governmental agency requirements." "Policy 4.6 All ecological communities including, but not limited to native vegetation, fisheries, beaches, shoreline ecosystems, reefs, endangered or threatened wildlife, listed plant species, and wetlands as identified by Broward County shall be the basis for management and, in particular, protection of rare or endangered species. (Native vegetation includes all rare and threatened species)." v. "Policy 4.7 The City shall continue to insure, on its public lands, the a preservation and protection of native plant communities listed in the "REGULATED PLANT INDEX"from destruction by development activities." "Policy 4.8 The City shall coordinate with the State of Florida's Game and Freshwater Commission in the implementation or recovery plans and neotropical flyway for listed bird and fish species." A 6. Conservation Element, Objective V, add "Policy 5.6 During the acquisition of any ' privately owned beach front property, explore the possibility of joint venture use, construction and maintenance of the beach with the Broward County School System and State or Private Universities. Emphasis shall be given to developing outstanding land and water management educational programs directed at installing long term protection of native species with ongoing outdoor environmental education programs." 7. Coastal Management Element, Objective II add the following: "Policy 3.3 Coordinate with adjacent cities to preserve, protect and if possible, purchase the remaining private property located adjacent to City i j owned parks." I I i i i Ordinance No. 3 1 Policy 3.4 Pursue alternative methods for purchasing private beach front property through public acquisition utilizing State, Federal, County or private financial assistance in order to: 1. Rectify land use conflicts associated with antiquated subdivisions. 2. Correct vested land uses on private property that became non- conforming as a result of adoption or re-adoption of the Local or County Comprehensive Plans or Land Development Regulations. 3. Protect natural areas with an emphasis on either ecologically intact systems or property located along the Atlantic Ocean. 4. Ensure the preservation of unique geological or historical sites." i "Polick3.5 The City shall explore all financial means for acquiring any privately owned beach property for the following purposes: 1. Ensure the preservation of rare or threatened vegetative communities. 2. Ensure the protection of listed aquatic or animal species or habitats of listed species. 3. Ensure the protection and enhancement of the remaining private beach and shoreline ecosystems. 4. Provide greater outdoor aquatic and open space and recreational opportunities such as nature trails, waterway trails, interpretive displays, beach campgrounds, etc.; for the City's residents to enjoy. I! ""• 5. Restore or enhance degraded natural areas including but not limited E r{ to removal of non-native vegetation, reforestation, shoreline or dune restoration, or restoration of natural hydrology and vegetation. 6. Ensure the protection of enhancement of surface and groundwater quality. I I 7. Provide a secondary natural greenway area for pedestrian, bicyclist and possibly vehicular access to the adjacent public beach areas. 8. Increase the outdoor recreation level of service standards. i Ordinance No. 4 , 1 S .14 x ,L y 9. Ensure the preservation of a historically unique area of South Florida. 10. Provide greater consistency with the South Florida Water Managements District's existing resource planning and management plans." "Policy 3.6 The City shall protect, enhance or create aquatic vegetation and ecosystems along all publicly owned beach and inland shorelines subject to tidal flushing, included but not limited to aquatic weed control, restoration or the creation of aquatic grass beds." 33 8. Recce"lion and Open Space Flement Obiective I, add the following: "Policy 1.4 The City's publicly owned Beaches, natural areas, environmental preserves, parks and recreational facilities shall continue to be accessible by all motorized a non-motorized means of transportation and } provide access to handicapped residents in accordance with ADA standards." "Policy 1.5 The City shall explore methods of linking all public lands and f ' institutions within and adjacent to the city with greenway and or separate Gy, bikeway corridors constructed with native vegetation for shading." ke, 9. Recreation and Open Space Element Objective III, add "Policy 3.4 The city shall place passive recreational facilities, furniture and displays in all suitable public equipment, walkways, benches, tables, parks such as exterior furniture, interpretive display trails, beach campgrounds, and wildlife observation areas." --J <,r 10. �ment I Coordination Element Develop Obiective I, add "PolicK 1_6 P a partnership with the City of Hollywood for the purpose of coordinating Dania's effort to purchase, preserve, and enhance the remaining privately owned parcels of beach front property located adjacent to Dania Beach Park." �i Sec lion 2. Except as herein amended, all other provisions of said City of Dania Comprehensive Plan, shall remain in full force and effect. Ordinance No. i 5 l I I �aJ Section 3 That all ordinances or parts of ordinances and all resolutions o; parts of resolutions in conflict herewith be and the same are hereby repealed to the extent of such conflict. Section 4. That this ordinance shall be in force and take effect immediately upon its passage and adoption. PASSED and ADOPTED on First Reading on the day of 1995. PASSED and ADOPTED on Second and Final Reading on the day of 1995. MAYOR- COMMISSIONER ATTEST: CITY CLERK -AUDITOR APPROVED AS TO FORM AND CORRECTNESS By: FRANK C. ADLER, City Attorney i i Ordinance No. 6 W CITY OF DANIA INTER-OFFICE MEMORANDUM 7: TO: Mayor & Commissioners FROM: Robert F. Flatley, City Manager ��. RE: Resignation }}'� DATE: July 7, 1995 Please accept this memorandum as my official notice of resignation as Dania's City Manager. I will resign from the City of Dania effective Monday, July 24 (8:00 a.m.). Immediately thereafter, I will begin employment as Davie's Town Administrator. ti r There are no words to express the gratitude I have for you, City staff and I ; citizens. One month short of seven ears is a Ion i i is •; Y 9 time and a lot of fine memories. I hope you will remember me as I will you - forever. nd i I i i i i 9i p 4 1 -_ - - 1700 CITY OF DANIA i INTEROFFICE MEMORANDUM GROWTH MANAGEMENT DEPARTMENT TO: Robert Flatley City Manager FROM: Will Allen Growth Management Director t�),-29C )l� RE: Hearing For Astrology Occupational License -219 N Federal Hwy. Date: July 7, 1995 Attached is an application for a City of Dania occupational license for an astrology/ r fortuneteller business at 219 N Federal Hwy. The applicant is Sofie Williams. Chapter 12.5 of the Dania Code of Ordinances requires the City Commission to grant or review a fortunetelling or astrology license. A hearing is required to obtain such a license. The applicant has been given notice that this hearing is to be held at the July GGf 11, 1995 City Commission meeting. Ci z Section 12.5(d) lists the criteria by which the City Commission may refuse or revoke a Fortunetelling license. A copy of that criteria is attached. A background check is required to be completed by the Broward Sheriffs Office concerning the applicants moral character and business responsibility. A memo from Chief Frey indicates no :b> criminal history on Sofie Williams background. The property at 219 N Federal Hwy. is zoned C-3, General BuFortuneteller/Astrologist is a permitted use in this district. In order to obtain ass.license Sofie Williams must produce a surety bond in the amount of$1,000.00. The license fee is $1,000.00 per year. attachment WA;lc W . +Y .......... _ . ._. Y F.O. 00X 1700 100 WEST DANIA BEACH OOUL"'ARD DANIA, FLORIDA 33004 (305) 91I-0700, EXT. 753 OR 759 APPLICATION FOR OCCUPATIONAL LICENSE DATE OF APP. LICENSE TYPE ( ) NEW LICENSE PROPERTY FOLIO ( ) TRANSFER OWNER (FOR OFFICE USE ONLY ( ) TRANSFER LOCATION ( ) HOME OCCUPATION Please till In all blanks. LICENSE NO. Form Will be returned unless DATE ISSUED all appropriate blanks are tilled LICENSE FEE !n. y NAME OF BUSINESS ea C1 n) S 3 m s. W A �'AM BUSINESS ADDRESS 1914 •FQdeR-I laluJBUSI Ness PHONE `�z7 PRINCIPALS NAMES AND ADDRESSES 1 m5 PERSON APPLYING FOR LICENSE A ; .. 7A��MM TITLE WITHIN COMPANY q ` .. N1E�t _ly„ 'LW j2—i]D ie 2.5420 /G i ��&,,5 i DATE OF BIP7H DRIVERS LICENSEI RES. PHONE e OWNER/PERSON APPLYING FOR LICENSE OR CORPORATE MEMBERS, LIST ANY AND ALL ARREST OTHER THAN TRAFFIC VIOLATIONS. _ C IO I NAM DATE OF R S7 VLATION CITY a STATE NAME DATE-OF VIOLATION 717Y s STATC DESCRIBE IN DE AIL THE TYPE AND A�U�P6 OPq YOUR BUSINESS E_, TFOIoGII tl IF A RESTAUFANT NO. OF SEA �ERVICE S ATION NO. OF PUMPS {) ! if A MANUFACTURER NO. OF EMPLOYEES_ NAME OF INSURANCE CO. (LIABILITY INS.)------ '4 PHONE 9;,'$'10 20u Y I LIST SANITATION COMPANY PHONE ARE YOU 7flE OWNER OF THE BUILDING/PROPEPTY7 I.I(Ir 1F N0, L757 NAME, ADDRESS AND PHONE NO. OF OWNER, AND HAVE OWNER(OR OWNER'S AGENT) COMPLETE AUTHORIZATION FORM (ATTACHED). r i OWNER OR AGENT JuSCTy' ADDRESS PHONE 3 2100 I H REBY CERTIFY THAT THE ABOVE INFORMATION IS COMPLETE, TRUE AND r ,.. COP ECT AND FURTHER I UNDERSTAND THAT ANY MISSTATEMENT OF FACTS _J CON IN D IN 7H15 APPLICATTON MAY CAUSE MY LICENSE TO BE REVOKED. I �� -C.C. DATE h 4 zic S NAT RE OF APPLICANT t .J THE PREMISES WILL BE INSPECTED BY THE CITY OF DANIA BUILDING DEPARTMENT AND THE FIRE MARSHALL. IF ANY VIOLATIONS EXIST, SAID VIOLATIONS MUST BE CORRECTED WITRI19 15 DAYS OR LICENSE MAY BE DENIED. b� I ZONING CERTIFIA ION t PRIOR OTHER/BUSINESS 0 20NING CLASS. PROPO ED USE OF PROPERTY j APPROVED BY__ IJ „_DATE fI THIS SPACE FOR CITY INSPECTORS I ELECT INSP` —=_DATE—__ MECHFIRE INSP _ DATE pLMBG INSP --DATE FIRE INSP DATE BUILD INSP DATE CITY HANAGER_ I 1 1 u OCCUPA770NAL LICENSE DIVISION OWNER'S AUTHORIZATION TO ISSUE ]cue r,WIL � CERTIFY THAT I (PRINT NAME) �-- AM THE OWNER/AGENT OF PREMISES AT aL 'zi AND HAVE LEASED SAID PREMISES TO S FOR THE PURPOSE OF ONDUCTING HIS/HER BUSINESS OF ASjL ; 1 FURTHER UNDERSTAND THAT THE BUILDING WILL BE INSPECTED BY THE CITY OF DANIA INSPECTORS AND AGREE THAT ANY VIOLATIONS (STRUCTURAL, ELECTRICAL, PLUMBING, SAFETY AND FIRE MARSHALL) : I WILL BE CORRECTED BY ME. 2. (-)-WILL BE CORRECTED BY THE ABOVE NAMED LESSEE. I ALSO UNDERSTAND THAT NO ALTERATIONS OR ADDITIONS WILL BE MADE WITHIN OR TO THE PREMISES UNTIL THE PROPER PERMITS HAVE BEEN PROCURED. IN ADDITION, NO SIGNS WILL BE {. ALTERED, OR INSTALLED UPON THE PREMISES WITHOUT THE I PROPER PERMITS BEING PU ` p / GENTS'SIGNATURE (LS.) Jo�Ph A. MAlvcusl to' i STATE OF FLORIDA COUNTY OF 4 THE FOREGOING INSTRUMENT WAS ACKNOWLE GED BEFORE/F --TTHIS_ ' DAY OF WHO IS PERSONALLY KNOWN TO FIE OR WHO HAS PRODUCED i AS IDENTIFICATION,AND WHO DID(OR DID NOT)TARE AN OATH. 1 NOTARY!��/J�IBDC MY COMMISSION O(PIRES: �7 state oh�,cw,my eoo_ oelo,e meyn tole aq W� i u CITY OF DANIA 100 W. DANIA BEACH BLVD. -- P.O. BOX 1708 Phone: (305) 921-8700 ® �~ DANIA, FL 33004 Fax: (305) 021-2604 July 7, 1995 Sofie Williams 219 N. Federal Hwy Dania, FL 33004 . u Dear Ms. Williams: The Dania City Commission will conduct a public hearing concerning your application for a fortuneteller/clairvoyant license for property located at 219 N. Federal Hwy. at their July 11, 1995 meeting. The hearing will be on the agenda for the meeting which begins at 7:30 p.m.. The meeting is held in the City Commission room at 100 West Dania Beach Blvd. You have a right to be represented at the hearing by counsel. Attached for your information is Chapter 12.5 of the Dania Code of Ordinances. This chapter concerns fortunetellers, clairvoyants, palmists and astrologers. An annual license is required for such a business. A complete application is required as well as a surety bond in the amount of$1,000.00. T Please be familiar with Section 12.5(d), a copy of which is attached, which is the -` criteria by which the City Commission can refuse or revoke such a license. The license fee for this type of license is $1,000.00. Sincerely, CITY OF DANIA oLd a4 William Allen Growth Management Director CC: Robert Flatley, City Manager Eula Gardner, Occupational License Division WA;Ic I A ",isah'„rrY"•'n ', �Fk tt r, 1 N Chapter 12.5 FO1tT(TN TELLERS, PALMIi;'!'S, CLAlr_V OYAN'1'S AND ASTROLOGERS' Sec. 12.5.1. License required. It shall be unlawful to engage in the business of fortunetelling,palmistry,clairvoyancy or astrology in the city unless such business is conducted by an individual who has applied for and obtained a license from the city for such business. (Ord. No. 20-90, § 1, 4-10.90) y Sec. 12.5.2. Issuance and revocation of license. b (a) The city commission of the City of Dania, Florida, is hereby authorized to grant or renew a fortunetelling,palmistry,clairvoyancy or astrology license for any period of time not exceeding one year to any individual applying therefor on a form to be provided for in para- graph (b) of this section and the filing by the applicant of the bond required by section 12.5.5 of this chapter. (b) The form on which application shall be made for a fortunetelling,palmistry,clairvoy. } ancy or astrology license shall require the following information: (1) Name of applicant; (2) Residence and business address of applicant; i (3) The length of time for which a fortunetelling, palmistry, clairvoyancy or astrology license is desired; (4) A statement as to whether or not the applicant holds, or has held a fortunetelling,• palmistry, clairvoyancy or astrology license from any state, municipality, governing body or licensing authority; a list of such licenses and a statement of the time,place and by whom issued; a statement as to whether any state, municipality, governing body or licensing authority has ever refused to issue or to renew a fortunetelling, palmistry,clairvoyancy or astrology license to the applicant together with a full and . accurate statement as to the reasons for any such refusal; and a statement as to 7 whether any state, municipality, governing body or licensing authority has ever _.-_ revoked a fortunetelling, palmistry, clairvoyancy or astrology license held by the applicant together with a full and accurate statement as to the reasons for any such 7 revocation; (5) A statement as to whether or not the applicant has ever been convicted of any crime, misdemeanor or violation of any municipal ordinance, and if so, the nature of the offense and the punishment or penalty assessed thereto; f t i 'Editor's note—Ord. No. 20.90, §§ 1-8, adopted April 10, 1990, did not specifically amend the Code;hence inclusion herein as Ch. 12.5, §§ 12.5.1-12.5.8,was at the discretion of j the editor. Sections 9-12, providing for separability, codification, repeal of conflicting provi. sions and an effective date, have been omitted from codification. Cross references—Licenses, Ch. 15; fortunetelling for illegal purposes, § 17.7. Supp. No.40 753 i \ J _ C a § 12.5.2 DANIA CODE i - (6) A photograph of the applicant, taken within sixty(60)days immediately prior to the date of the filing of the aonlicatior, which picture shall be two (2) inches by two (2) inches showing the head and shou:der s of the applicant in a clear and distinguishing manner, except that the city commission may waive this requirement with respect to an application for renewal of a fortunetelling, palmistry, clairvoyancy or astrology license by an individual holding an unexpired fortunetelling,palmistry,clairvoyancy or astrology license issued under this chapter who has in a previous application under 1 this chapter complied with this requirement; i (7) The fingerprints of the applicant and the names of at least two (2) reliable property owners of the County of Broward, State of Florida, who will certify as to the appli- cant's good moral character and business responsibility, except that the city commis- Sion may waive this requirement with respect to an application for renewal of a fortunetelling,palmistry,clairvoyancy or astrology license by any individual holding an unexpired license issued under this chapter who has in a previous application under this chapter complied with this requirement. i j (c) Before issuing a fortunetelling, palmistry, clairvoyancy or astrology license to any 771 individual applying therefor, the city commission shall refer the application to the Broward I County Sheriffs Office who shall cause to be made such investigation of the applicant's moral character and business responsibility as he deems necessary for the protection of the public good, except that the city commission may waive this requirement with respect to an appli. cation for renewal of an existing license by any individual holding an unexpired fortunetell- ing,palmistry,clairvoyancy or astrology license issued under this chapter if an investigation y� of such applicant's moral character and business responsibility has previously been made under this section in connection with a prior application for such license under this chapter. ' s, The sheriff or his deputy shall cause the investigation herein provided for to be made within I a reasonable time and shall certify to the city commission whether or not the moral character and business responsibility of the applicant is satisfactory. (d) A fortunetelling, palmistry, clairvoyancy or astrology license may be revoked by the city commission or an application for issuance or renewal of such license may be refused by the city commission, if they determine after notice and hearing that: J (1) The applicant or license-holder is not an individual of good moral character and business responsibility;or (2) The application of the applicant or license holder contains any false, fraudulent or misleading material statement; i (3) The applicant or license holder has perpetrated a fraud upon any person whether or not such fraud was perpetrated in the conduct of the business in the city;or (4) The applicant or license holder has violated any or the statutes of the State of Florida relating to fortunetelling, palmistry, clairvoyancy or astrology; or { Supp.No.40 754 rr , ,4 n FORTUNETELLERS, PALMISTS, CLAIRVOYANTS, ASTROLOGERS § 12.5.6 (5) The applicant has been convicted of any crime or misdemeanor involving moral tur. pitude; or (6) ':':. applicant a license holder has conducted his or her busrnesa 'r. the city :n an unlawful manner or in such a manner as to constitute a breach of the peace or a j menace to the health, safety or general welfare of the public. I ' (e) Notice of the hearing provided for in paragraph (d) above shall be given in writing to the applicant or license holder as the case may be.Such notice shall be mailed,postage prepaid to the applicant or license holder as the case may be at his last known address at least Live(5) days prior to the date set for hearing. The applicant or license holder as the case may be shall L have the right to be represented at such hearing by counsel. (Ord. No. 20.90, § 2, 4.10.90) i r.. Sec. 12.5.3. Judicial remedy by circuit court. Any person aggrieved by any decision of the city commission may, within thirty(30)days from the date of rendition of such decision, apply to the circuit court for the Seventeenth Judicial Circuit in and for Broward County, Florida, for a review of such decision of the city commission, which said review shall be limited to a petition at common law for a writ of certiorari. (Ord. No. 20.90, § 3, 4.10.90) Sec. 12.5.4. License fees. The fees for a fortunetellin g, palmistry, clairvoyancy or astrology license shall be in the sum of one thousand dollars($1,000.00)for each twelve-month period or fraction thereof. (Ord. No. 20-90, § 4, 4.10.90) �a Sec. 12.5.5. Bond. Every applicant licantforafortunetellin j g,palmistry,clairvoyancy or astrology license shall file f with the clerk-auditor of the city a surety bond running to the City of Dania, Florida, in the amount of one thousand dollars($1,000.00)with surety acceptable to and approved by the city commission conditioned that the applicant,if issued a fortunetelling,palmistry,clairvoyancy or astrology license,will comply Cully with all the provisions or the ordinances of the city,and the statutes of the State of Florida and will pay all damages which may be sustained by any '. person by reason of any fraud, deceit, negligence or other wrongful act on the part of the licensee,his agent or employees in the conduct of the licensee's business.A liability insurance policy issued by an insurance company authorized to do business in the State of Florida which conforms to the above requirements may be permitted by the city commission in its discretion in lieu of a bond. (Ord. No. 20.90, § 5, 4-10.90) i Sec. 12.5.6. Place of conducting activities. { No fortunetelling,palmistr y,clairvoyancy or astrology activities shall be conducted within i any of the residential areas of the city or other areas not zoned for such activity. (Ord. No. 20.90, § 6, 4.10.90) Supp.No.40 1 755 I T, r 9 i ' § 12.5-7 DANIA CODE Y Sec. 12.5.7. New applications and renewals. The provisions of this chapter shall apply to all new apnlicapts for occupational licenses for fortunetelling, palmistry, clairvoyancv or astrology activities and for all renewals of li- censes issued for fortunetelling, palmistry, clairvoyancy or astrology activities that are in effect at the time of the effective date of this chapter. (Ord. No. 20.90, § 7, 4.10.90) ! Sec. 12.5.8. Penalties. !rrJ�i:S " "- � Any person violating any of the provisions or this chapter shall be deemed guilty of a �• s tiY misdemeanor and upon conviction thereof shall be fined not exceeding live hundred dollars ($500.00)or by imprisonment in the county jail not exceeding ninety(90)days,or by both such ,— C fine and imprisonment. Each violation shall constitute a separate offense and shall be pun- ishable as such hereunder. (Ord. No. 20.90, § 8, 4.10.90) ny t i i , f supp.No.40 (The next page is 7791 756 O177re ul'the i Sheriff Brvlw and Counts 11., i Pos1 OBice Box 9507 _ Purl Lauderdale, Florida 33310 i + July 7, 1995 I 95-415 i i Will Allen Growth Management Director tl City of Dania _ RE: REQUEST FOR BACKGROUND CHECK Dear Mr. Allen, Pursuant to your request, a background check has been completed on: * Sofie Williams DOB: 03-12-62 W/F Based on the findings, there is no criminal reason to deny licensing at this time. k' Sincere , i rGti: ' Chief Rick Frey Broward Sheriff's Office Dania/District 11 jj RF:fl i i 7 j q R j CITY OF DANIA J��tf" ' \.A0 'I� 1 INTEROFFICE MEMORANDUM �e- GROWTH MANAGEMENT DEPARTMENT TO: Chief Frey 1 Broward Sheriffs Office District fX FROM: Will Allen i Growth Management Director RE: Request for Background Check Concerning Palmistry License Application I Date: June 26, 1995 - i i' An application for a Palmist/Character Reader license for Sofie Williams at 219 North Federal Hwy. has been requested. Such a license request must be approved by the City Commission. Section 12.5-2 lists the criteria by which the City Commission may issue a Fortunetelling license. One of the steps in obtaining a license is for the Chief of Police to do a background check on the applicant as stated in Section 12.5-2 (c). A copy of the code section is attached. Sopie Williams formerly operated a palmistry business at 330 South Federal Hwy. which expired in June of 94. Since that time, the site at 330 S. Federal Hwighway has been operated by Kathy Louis Williams - Ephram Williams, who's bond will be cancelled as of July 10, 1995. We would like to schedule this item for review at the July 11, 1995, City Commission meeting. In order to process this request the above information would need to be completed by July 6, 1995. Please let me know if there are any problems with this time frame. CC: Robert Flatley Sofie Williams i attachments LC ; i 1 r h • �f. m1�� q� �. • L N N a l0 9 � C N M O A W O ` OD N N m � \ O O i )pp•• m N N CD N N N > G) O U Z J f O N C J .0 Q' O O 7 i w 'f lA � CP .0 V f0 N ' U m � � or' coi m 0 v co OcoU � r � j m cu co <0 = N N N C LL LL LL N L L L i N 7 7 7 LL j O U) V) (/) Z M h O O Q) . �. h M Cl) Cl) r - N U,) Cl) co N cc LLI Y 42 t n LL _Q L N W N — E N E � cc m cc N N Tye W U) U) Ye CO J �\ .r�.......�.,.�.�....... .. .. .. .. _ r^ � .'.� 1 � R^ . I �'� � I / 1 I 1 ! ! �� 1 O r �. i t `I i 1 i - E) 1 ` 41� I �'S`�� � I J F w r � � ` � %. 1• � ' •� i• /' 1 f I / tt�, ti� I� `, � K 1 R'?A 1 —k._ i . I e ~ II f� t .:...J I Q 11 1 May 5, 1995 City of Dania 100 W. Dania Beach Boulevard k`All spa Dania, Florida 33004 " f To Whom It May Concern: 1 ; I am please to advise you that I personally know Sofie Williams and c n certify to her good and moral character and F' business respon ibilit mn o , in w rct County j residing at F,wa�1�1K and can be reac ed at telephone number Very truly yours, i i i I i wki May 5, 1995 City of Dania - 1 100 W. Dania Beach Boulevard Dania, Florida 33004 j To Whom It May Concern: I am please to advise you that I personally know Sofie Williams and can certify to her good and moral character and business responsibility. I am a ppf�operty o��yyner in Broward County residing at zAc30 S, OCFA.� D2, /J4//A✓oa-('p . F�. 33009 4 and can be reached at telephone number f3�9 SO Very truly yours, 4. ' 1 i s 6 T I A May 5, 1995 City of Dania I 100 W. Dania Beach Boulevard Dania, Florida 33004 I j To Whom It May Concern: I am please to advise you that I personally know Sofie Williams and can certify to her good and moral character and business respsblt I property owner 'Browrd C unity /J3G A � A0 -tJ. S f� 1jresiding at ,and can be reached at telephone numbe 3 y3•wcw l . LS s?�-p1w F(6� Very truly yours, i i i a 1 i I I I j l May 5, 1995 a i City of Dania ri 100 W. Dania Beach Boulevard Dania, Florida 33004 To Whom It May Concern: 7 I am please to advise you that I personally know Sofie Williams and can certify to her good and moral character and business responsibility. I am a property owne in r ward Count residing at �� y and can be reached at telephone number ;Iel - y Very truly yours, r: 1 ;I J 1 1 1 1 I May 5, 1995 r City of Dania 100 W. Dania Beach Boulevard - ;�;_ ; Dania, Florida 33004 �S41 * i To Whom It May Concern: I am please to advise you that I personally know Sofie ^n Williams and can certify to her good and moral character and business responsibility. I am a property owner in Broward County residing at and can be reached at telephone number c�l`f -7p U Z� Very truly yours, 24 r L _ r, y„ i 1 l' B ''r R —g ,G92 FLORIDA '�glcT S �� ?J. .+.•ed .eat%''�$.r 2+. ' ;,,.. .. '•U - . FLORIPI. ,= - • 1 - n sunahu,t ae•-•-- - r �+ FI2 J%0 MITH .7A.' k^ ' IRANIA, U 1704-o-vo R F S-OJ• • ��•� 07.21-00 ':• 9152- 20-42.6924, Fuss E Fir', ''•7' L :w sc, ! Att J2Q" a 7.. •?A172-'6C-6i 692•f I I i F �i 4, r rvJ t 1 i CITY OF DANIA FIRE DEPARTMENT INTER-OFFICE MEMORANDUM • TO: Robert F. Flatley, City Manager FROM: Thomas D. Grammer, Fire ChieF� j RE: Emergency Vehicle Repair (� DATE: July 6, 1995 In order to keep it fully operational we must make emergency repairs to Engine 216. j The cost of the needed repairs is estimated to be $10,800.00, which amount has not been budgeted. i Even though this equipment is no longer under warranty, we are making every effort to "P' '• recoup a portion of the repair cost from the Cummins dealer. TGclb i' a I I t r I F � i CITY OF DANIA ii FIRE DEPARTMENT INTER-OFFICE MEMORANDUM 5 TO: THOMAS D. GRAMMER, Fire Chiefe.w FROM: KENNETH LAND, Deputy Chief RE: Vehicle Repair (EMERGENCY) DATE: July 6, 1995 - i I i Engine 216 is found to have a cracked block. This piece of equipment is our only reserve vehicle and following emergency procedures, said vehicle has been transported to the closest Cummins dealer, Atlantic Truck, which dealer can perform the needed repairs immediately. ti Atlantic Truck has done work for the city in the past and was recommended by both the , ., city's mechanic and our contract mechanic. 01 The warranty on this engine has expired but I am contacting Cummins with the hope of 1, some kind of assistance to defray the costs of repair estimated to be $10,800.00. KL:clb i A i i i i 'i CITY OF DANIA i Y INTER-OFFICE MEMORANDUM To: Robert Flatley, City Manager ' From: Dan Oyler, City Planner _ Date: July 7, 1995 Re: Request for Property Exchange I have received a request from Broward County to swap the 10 acre 4A i parcel of land owned by the City of Dania which is East of NE 5 Ave. in West z ! Lake Park for the land located on the South side of Griffin Road adjacent to the CXS railroad and Tiger Tail Park. This land would be needed to provide access and parking for the potential move of the Tri-Rail station if Bass Pro decides to construct the facility in Dania. I feel that this land swap would benefit the City even if Bas Pro does not chose the Dania site. Tiger Tail Park could be expanded and this property use to enhance the park. Attached, please find the letter of request from Broward County. 1 J ar �Y{a S 1 ; 1 RJU)4r Works Department Real Property Section D NTY 115 S.Andrews Avenge,Room 326 COU�� Fort Lauderaote,FL 33301 (305)357-6826. FAX(305)357.6292 s June 7, 1995 Mr. Dan Oyler 1 City Planner City of Dania 1 100 W. Dania Beach Boulevard Dania, FL 33004 '�- Re: Ten Acres Dania Salt Marsh Dear Mr. Oyler: 4 Broward County as you are aware, has been acquiring property for f _ Westlake Park in an area known as the Dania Salt Marsh. The City r ,^y of Dania owns ten acres of property in this area. In order to fill out the park and make management of the site easier and cost effective, Broward County would like to propose that the City consider either a lease, donation or the exchange of deeds with the County for other properties. Please contact me as to the City's receptiveness to this proposal. If you have any questions call me at 357-6814. Very truly yours, O Ruusel \ Real Estate Specialist RG/ i i i Poe14C Fax Note 7671 Om r. Frva°R vS-&�w,.o1Mli )- i 1 I "IOWA o COUNN mOARD OF Co1Wn COPAWSAONU3—M EGua 6PPoom0y FngNOVW and Peald"at SWACM ! Saon I CO, Suxano N fx+wuP"r JOM P lhrt Ind Noncom Pofth SVW W W Jain F.ROCCIa Jr. Ci M F.Rlar"M ! rvn.awdlnaA,Fin..rw Your ranRF'•And rar Vvsk . TOTAL P.01 JL--07-1995 11:47 P.01 i 1 , 7 i • ®' CITY OF DANIA OFFICE OF THE CITY MANAGER i INTEROFFICE MEMORANDUM TO: ROBERT F. FLATLEY, CITY MANAGER FROM: "BUD" PALM, PUBLIC WORKS/UTILITIES DIRECTOR RE: DANIA WATER USAGE DATE: JULY 7, 1995 1. I This past week the City of Dania conducted a study at 3:00 a. m. on water usage. It was found that abut 40% of the homes and business in the City have water leaks of some kind. This was evident by the fact that the water meters were running. If everyone was to check their toilets and piping coming into their homes, they would I S. conserve on water and lower their WATER BILLS. x njs I j { 1 yI� I j { ffr1fl 1 I I i t + e W(E r w 5 f r J a M1i MEMORANDUM TO: MAYOR AND COMMISSIONERS FROM: MARIE JABALEE, FINANCE DIRECTOR/ACTING CITY CLERK SUBJECT: BOARD APPOINTMENTS • . :, DATE: June 28, 1995 Attached for your information is a list of board appointments that still need to be made. f 5 ..trr 1 'wKs a 1 APPOINTMENTS NEEDED AIRPORT ADVISORY BOARD (2 year terms) 1 appointment needed i i Vice-Mayor Bertino: 1 appointment DANIA ECONOMIC DEVELOPMENT BOARD AND DOWNTOWN REDEVELOPMENT AGENCY (2 year terms) 1 3 appointments needed Mayor Hyde: 1 appointment Jr; j Comm. Mikes: 2 appointments j HUMAN RELATIONS BOARD (2 year terms) 4 appointments needed i Mayor Hyde: 2 appointments Comm. Mikes: 2 appointments MARINE ADVISORY BOARD (2 year terms) 1 appointment needed Comm. Grace: 1 appointment } I i OCCUPATIONAL LICENSE REVIEW COMMITTEE (2 year terms) 1 appointment needed Comm. Mikes: 1 appointment PARKS AND RECREATION ADVISORY BOARD (2 year terms) 2 appointments needed i Vice-Mayor Bertino: 1 appointment Comm. Mikes: 1 appointment UNSAFE STRUCTURES BOARD (3 year terms) Appointment of A Real Estate Appraiser to replace Keith Pfenninger. i 3 Fx ' kf ,U S 1+ YJi COMMUNITY AFEAIRS ADVISORY BOARD (2 year terms 10 members) 6 appointments Mayor Hyde: lappointments Vice Mayor Bertino: 1 appointments Commissioner Grace: 2 appointments Commissioner Mikes: 2 appointments POLICE AND FIREFI HTERS RETIREMENT BOARD S , t! Appointment of Eugene Jewell as the ninth member of the Board of Trustees. According to chapter 18-46(1)(d) of the Dania Code, a ninth member shall be chosen by the 4 elected and 4 appointed trustees. The name of this person shall be submitted to the City Commission which shall, as a ministerial duty, appoint him to the board. Please see the attached Board minutes of 5/17/95. If you are appointing a new member, please use the attached Board Appointment form and include a home and business phone number if possible. For your convenience, this form will be provided in your agenda backup for future appointments. Thank you for YOLIUssistance. W I j 4 to �4. yFi fin`! = aN W F'ax,a 4 2b/1,3'db 11. L�---_._..Lr`:of CITY OF �'ANIA. ' P Police and Fire FlShters Retirement System Board of Truste" May 17, 1995 113 SW I Street Pege 1 Dania,Florida 33004 Phone: (305)921-0404 Fax: (305)921-1403 MAY 17.1t" ]REGULAR MZETING Meeting been 7:40 PAL I. NINTH.BOARD MEMBER ELECTION AND ELECTTON OF OFFICERS 1.1 ELECT30N OF NnM BOARD MEMBE(t E ' In tompiitmne with Section IN-WI)(d)of the City of Dania Code of nominations we acoepoed ibr the ninth Member of the Board MOTION by R Do*m nomimtte Eugene kwail as mittth member of the Boats ' - BECOND: B.1" ti Nammation was accepted. No other nomiouioa were voiced . P=UNANDiIOUSLY a P 1.2 ELBCIION OF BOARD OFFICERS * In oomptianoc with Ssulem 13-46(3)of am City of Dania Code of Ordinane - - nominations were amepted for an podticns of three Winapal o®txrs of the Board of Trusses (A) CHAIRMAN MOTION by L Rops to nominate Eupoe Jewell as Chairman of the Board afTtmtax SECOND: P.Puerson Nononation was sooepted No other nominations were voiced. PASSED UNANIMOUSLY f (B) VICE CHAIRMAN 1; MOTION by B.Lair to•^v^^a'^Larry Ro®ers as Vie Chlamran of the Board of Tmuoes SECOND: V.Marlin Y. Nomination was accepled. No other oousmz i m m vaiwd- ..J PASSED UNANIMOUSLY (C) SECRETARY . MOTION by R.Donly to Dominate Beulah Lahr as S=dW of the Bond of Trnetee SECOND: W.Lee Nominatlao wan a=cplod. No other nominations was voimt. PASSED UNANIMOUSLY '17/95 Page I of (n JUN-26-1995 11:07 305 921 1403 P.02 1 1 RESOLUTION NO. A RESOLUTION OF THE CITY OF DANIA, FLORIDA, AUTHORIZING THE TRANSMISSION OF PROPOSED TEXT AMENDMENTS TO THE CITY'S COMPREHENSIVE PLAN PERTAINING TO CHANGES TO THE OBJECTIVES AND POLICIES OF THE CITY'S CONSERVATION ELEMENT AND RECREATION AND OPEN SPACE ELEMENT TO THE APPROPRIATE STATE AND REGIONAL AGENCIES FOR "REVIEW AND COMMENT" PURSUANT TO FLORIDA STATUTE 163.3184 (3); PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE AND THE S SAME ARE HEREBY REPEALED TO THE EXTENT OF SUCH i-- CONFLICT AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Commission of Dania wishes to amend certain Objectives and Policies in its Comprehensive Land Use Plan pertaining to increasing the protection and enhancement of its natural resources and providing greater amounts of outdoor recreational amenities for its citizens; and WHEREAS, the City Commission wishes said amendments will assist the City in f becoming eligible to receive a Grant from the Florida Communities Trust to acquire +. additional park land for environmental protection and outdoor recreation purposes; and 4q WHEREAS, pursuant to Section 163.3184(4) the City Commission wishes for the appropriate State and Regional Agencies to review their proposed Comprehensive Plan ' text amendments; and O�Y WHEREAS, the Planning and Zoning Board, sifting as the City's Local Planning r Agency (LPA) held a public hearing on June 14, 1995 and recommended to the City Commission adoption of the proposed plan text amendments; NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA, FLORIDA: Section 1 Pursuant to Florida Statute 163.3184(3) LOCAL GOVERNMENT TRANSMITTAL OF PROPOSED PLAN OR AMENDMENT, the City Clerk is hereby authorized to send copies of the proposed text amendments to the City of Dania's RESOLUTION NO. I R Comprehensive Plan to the agencies listed below for their review and comment immediately following the Commission's public hearing: i 1. State Land Planning Agency (Department of Community [DCA]Affairs) 2. South Florida Regional Planning Council 3. South Florida Water Management District 4. Department of Environmental Regulations �-; 5. Department of Transportation k , Section 2 Within 60 days after receipt of the (ORC) report prepared by the State of Florida Department of Community Affairs (DCA) the City Clerk is authorized to advertise the second public hearing for the Commission to consider adoption of the proposed amendments pursuant to Florida Statute 163.3184 (15) PUBLIC HEARINGS. _ i I Section 3 That all resolutions or parts of resolutions in conflict herewith be I and the same are hereby repealed to the extent of such conflict. Section 4 That this resolution shall be in force and take effect immediately upon its passage and adoption. PASSED AND ADOPTED on this day of 1995. ATTEST: I CITY CLERK-AUDITOR MAYOR- COMMISSIONER X' APPROVED AS TO FORM AND CORRECTNESS By: FRANK C. ADLER, City Attorney RESOLUTION NO. I 5 r _ 1`� a j Q F 1 i "MIE: V E. I 4 . {t; _ 1. These images were produced in the normal course of business by: The Microfilm Depot/Advanced Imaging Solutions 1213 South 30 Avenue, Hollywood, FL. 33020 Brow: (305)927-4404 Dade: (305) 625-0509 f ZffY�" Al