HomeMy WebLinkAbout36028 - AGENDAS - City Commission 1
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AfrNFUTES
SPECIAL MEETING
DANIA CITY COIF USSION
MAY 26, 1995
ROLL CALL:
Present.
'.a. Mayor: Bill Hyde
a Vice Mayor: John Bertino
Commissioners: Bobbie Grace
Albert Jones
Bob Mikes
City Manager: Robert Flatley
City Attorney: Frank Adler a
a Recording Secretary: Lou Ann Cunningham
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Absent:
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Acting City Clerk: Marie Jabalee
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1. Discussion and possible action regarding proposed Bass Pro Shop and
IGFA (International Game& Fish Association) Museum at 1-95 and Griffin
Road.
-i: City Manager Flatley was pleased to report that Bass Pro Shops is interested in
F' locating their project in Dania at I-95 and Griffin Rd and that they will be in
town on Monday, Memorial Day, to work out some final plans. He advised
that they need something in writing from the City before they proceed and that
Attorney Mastriana is present to provide additional information regarding this
venture.
Attorney Ron Mastriana, Bass Pro Shops, commended city staff for their
efforts in working with them and bringing them together with Tri-Rail,the
Department of Transportation and Broward County officials. The
Commission discussed the cost of dredging the lake, the use of the fill and their
individual comments relating to the positive benefits that this project will bring
to the City of Dania and Broward County.
SPECIAL MEETING I MAY 26, 1995
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Will Allen, Growth Management Director, explained that the M-4 zoning is
very flexible in this area but that the commercial retail use will require an
allocation of acreage for flex units that may need to be added to the Resolution.
The Commission agreed that the zoning change would require a public hearing
in the future. City Attorney Adler stated that the Commission can agree to not
grant any flex use in the area until the project is approved.
Mayor Hyde read the following "Items For Consideration"into the record:
1) Use of Tigertail park facilities
• Use of Tigertail park for access to the east across CSX tracks for
-e ft _ Tri-Rail and
gr,,� ,. • IGFA Museum and enhancement of Tigertail Park;
lit '' • Possible use of lake for fishing demonstrations;
fi • Permission to utilize fill from dredging of lake to provide road
p,. bed for access road across CSX tracks for Tri-Rail and IGFA
Museum;
2) Identification
• Permission to allow Bass Pro Shops to rename the entire entity as a
destination point, which would include the new access road and
Tigertail Park and to consider renaming Ravenswood Road.
3) Waiver of fees
• Waiver of building permit fees for both the Bass Pro Shop and IGFA
Museum;estimated to be $207,000 for Bass Pro Shops and $45,000
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for the IGFA Museum;
"` • Waiver of Police and Fire Safety fees and Interim General Service
f Fees approximately $35,000;
4. Support of a kiosk for identification at the Dania-Ft. Lauderdale,
Hollywood International Airport;
5. Acquisition of the 2 acres to the North bordering Griffin Road and
possible exchange with Broward County for the existing property
owned by the City of Dania in Westlake, by trade or otherwise;
6. Use of necessary flex units to build the necessary facility, subject to the
Public Hearing procedure.
SPECIAL MEETING 2 MAY 26, 1998
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Vice Mayor Bertino clarified that the City will be required to provide around
M 10% of the fill as mentioned in item 1 and that the excess fill can be sold to
cover cost of the dredging.
City Attorney Adler stated that he would make the necessary changes to the
Resolution as directed by the Commission and directed Mayor Hyde to sign
and date the paper outlining the "Items for Consideration"that will be made a
part of the Resolution.
{t . Vice Mayor Bertino clarified with staff that the City does not have any
attachment on the Fire Safety Fees that are being waived.
A motion made by Commissioner Mikes, seconded by Commissioner Grace to
adopt the resolution urging the Bass Pro Shops and International Game &Fish
Association UGFA) Museum to locate in Broward County;supporting and }
approving certain "I for Consideration" forth in this Resolution; and
�4�z1 "Items onserat as set 1
I encouraging Bass Pro and IGFA to work closely with the City who, in turn,
will facilitate their development in Broward County.
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
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This Meeting was adjourned.
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MAYOR- MMISSIONER
CITY RKAUDPloR
SPECIAL MEETING 3 MAY 26, 1995
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AGENDA
DANIA CITY COMMISSION
SPECIAL MEETING
FRIDAY, MAY 26, 1995
8:00 P.M.
1. Discussion and possible action regarding proposed Bass Pro
Shop and IGFA Museum at 1-95 and Griffin Road.
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SPECIAL MEETING ( , l
DANIA CITY COMMISSION
FRIDAY, MAY 26, 1995
8:00 P.M.
ITEMS FOR CONSIDERATION
1) Use of Tigertail Park facilities
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., 1a) Use of Tigertail Park Lake for access to the east across CSX tracks for Tri-Rail
and IGFA Museum and enhancement of Tigertail Park.
1 b) Possible to use Lake for fishing demonstrations.
1c) Permission to utilize fill from dredging of lake to provide road bed for "la" access
road.
2) Identification
2a) Permission to name said access road and rename Tigertail Park. r
2b) Possibility of renaming a section of Ravenswood Road - Ravenswood /
"whatever name"
3) Potential Fee Waivers
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3a) GensidaFatiea.ef waiver of building permit fees $207,000 /45,000 museum.
3b) Waiver of Police and Fire safety fees and Interim General Service fees -
;. Approximately $35,000
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