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HomeMy WebLinkAboutNULL (489)I i I i i THE BEGINNING OF i APRIL 22, 1997 REGULAR MEETING i i i I MINUTES DANIA CITY COMMISSION REGULAR MEETING APRIL 22, 1997 CALL TO ORDER INVOCATION AND PLEDGE OF ALLEGIANCE *Reverend T. Lewis, Gethsemane Missionary Church ROLL CALL Present: Mayor: Bob Mikes Vice Mayor: Jim Cali Commissioners: John Bertino John Etling Bill Hyde City Manager: Mike Smith Asst. City Attorney:.Tim Ryan City Clerk: Marie Jabalee PRESENTATIONS -none 1. CONSENT AGENDA Bills: 1.1 Approval of bills for the month of February 1997. Resolutions: 1.2 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF MEMBERS TO THE AIRPORT ADVISORY BOARD TO SERVE UNTIL THEIR TERMS EXPIRE 12:00 NOON, MARCH 16, 1999; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR EFFECTIVE DATE. (Staff) 1.3 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF A MEMBER TO THE BUDGET ADVISORY COMMITTEE TO SERVE UNTIL HER TERM EXPIRES 12:00 NOON, MARCH 16, 1999; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF 1 SUCH CONFLICT; AND PROVIDING FOR EFFECTIVE DATE." (Staff) REGULAR MEETING 1 APRIL 22, 1997 I 1.4 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF MEMBERS TO THE COMMUNITY AFFAIRS ADVISORY BOARD TO SERVE UNTIL THEIR TERMS EXPIRE 12:00 NOON, MARCH 16, 1999; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR EFFECTIVE DATE." (Staff) 1.5 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF MEMBERS TO THE "DANIA ECONOMIC DEVELOPMENT BOARD" AND "DOWNTOWN REDEVELOPMENT BOARD" TO SERVE UNTIL THEIR TERMS EXPIRE 12:00 NOON, MARCH 16, 1999; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR EFFECTIVE DATE." (Staff) 1.6 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF MEMBERS TO THE HUMAN RELATIONS BOARD TO SERVE UNTIL THEIR TERMS EXPIRE 12:00 NOON, MARCH 16, 1999; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR EFFECTIVE DATE." (Staff) 1.7 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF MEMBERS TO THE "MARINE ADVISORY BOARD" TO SERVE A ONE YEAR TERM ENDING MARCH 1998; PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE " (Staff) 1.8 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF MEMBERS TO THE PARKS AND RECREATION ADVISORY BOARD TO SERVE UNTIL THEIR TERMS EXPIRE 12:00 NOON, MARCH 16, 1999; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR EFFECTIVE DATE." (Staff) 1.9 "A RESOLUTION OF THE CITY OF DANIA FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF PATRICK SANTERAMO, AS COMMISSION APPOINTEE ALTERNATE, TO THE DANIA CIVIL SERVICE BOARD TO SERVE A FOUR YEAR TERM BEGINNING APRIL 1, 1996 AND ENDING APRIL 1, 2000; PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE." (Staff) 1.10 "A RESOLUTION OF THE CITY OF DANIA FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF MEMBERS TO THE CODE ENFORCEMENT BOARD TO COMPLETE THREE YEAR TERMS; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDIING FOR AN EFFECTIVE DATE." (Staff) REGULAR MEETING 2 APRIL 22, 1997 1.11 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF A MEMBER TO THE UNSAFE STRUCTURES BOARD TO SERVE A THREE YEAR TERM ENDING MARCH 12, 1999; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE." (Staff) 1.12 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, SUPPORTING THE EFFORTS OF DAN MARINO TO REQUEST THAT THE STATE LEGISLATURE SUPPORT A BILL PROVIDING FOR THE MEDICAL AND EDUCATIONAL SUPPORT OF AUTISTIC CHILDREN; REQUESTING THAT THE BILL BE INTRODUCED AND ADOPTED SHALL INCLUDE A BROAD SPECTRUM OF CHILDREN OTHERWISE AFFECTED BY AUTISM AND OTHER NEUROBIOLOGICAL DISORDERS; PROVIDING FOR ALTERNATIVES TO THE MEDICAL MODELS OTHERWISE ESTABLISHED BY APPROPRIATE NATIONAL ORGANIZATIONS; PROVIDING FOR ADDITIONAL SUPPORT ITEMS IN CONNECTION WITH THIS LEGISLATION; PROVING THAT THIS RESOLUTION BE SENT TO THE BROWARD COUNTY LEGISLATIVE DELEGATION AND THE CITY COUNCIL OF EACH CITY IN BROWARD COUNTY; AND PROVIDING FOR AN EFFECTIVE DATE." (Staff) Ordinances: 1.13 Petitioner: Chris Cutro and Associates — Owner: EQR Paradise Point Vistas, Inc. to rezone property from Commercial to RM (2) Residential i located at the northwest corner of Sheridan Street and Watermark Boulevard. "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA REZONING THE FOLLOWING DESCRIBED LANDS TO-WIT: A PARCEL OF LAND LOCATED AT THE NW CORNER OF SHERIDAN STREET AND WATERMARK BOULEVARD LEGALLY DESCRIBED AS: A PORTION OF PARCEL "C" OF "US LEND LEASE PLAT NO. ONE", ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 111, AT PAGE 44 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGIN AT THE SW CORNER OF SAID PARCEL "C"; THENCE RUN NORTH 00002'47" EAST (ON AN ASSUMED MERIDIAN) ALONG THE WESTERLY LINE OF SAID PARCEL "C" FOR A DISTANCE OF 280 FEET TO THE NW CORNER OF SAID PARCEL "C"; THENCE RUN DUE EAST, ALONG THE NORTHERLY LINE OF SAID PARCEL "C" FOR A DISTANCE OF 337.16 FEET TO A POINT; THENCE RUN SOUTH 06101'48" EAST FOR A DISTANCE OF 18.62 FEET TO A POINT; THENCE RUN SOUTH 13111'58" EAST FOR A DISTANCE OF 10.93 FEET TO A POINT; THENCE RUN SOUTH 28033'55" EAST FOR A DISTANCE OF 20.49 FEET TO A POINT; THENCE RUN SOUTH 44018'58" EAST FOR A DISTANCE OF 11.32 FEET TO A POINT; THENCE RUN SOUTH 52027'33" EAST FOR A DISTANCE OF 9.82 FEET TO A POINT; THENCE RUN SOUTH 66040'56" EAST FOR A DISTANCE OF 11.10 FEET TO A POINT; THENCE RUN SOUTH 77031'12" EAST FOR A DISTANCE OF 10.81 FEET TO A POINT; THENCE RUN SOUTH 82037'06" EAST FOR A DISTANCE OF 26.75 FEET; THENCE RUN NORTH 82025'00" EAST FOR A DISTANCE OF REGULAR MEETING 3 APRIL 22, 1997 I 10.59 FEET TO A POINT; THENCE RUN NORTH 66044'21" EAST FOR A DISTANCE OF 10.99 FEET TO A POINT; THENCE RUN NORTH 24030'03" y EAST FOR A DISTANCE OF 2.03 FEET TO A POINT; THENCE CONTINUE NORTH 24030'03" EAST FOR A DISTANCE OF 10.34 FEET; THENCE RUN SOUTH 57010'01" EAST FOR A DISTANCE OF 6.30 FEET TO A POINT ON A CIRCULAR CURVE (SAID POINT BEARS NORTH 70°30'52" EAST FROM RADIUS POINT), CONCAVE TO THE SW AND HAVING FOR ITS ELEMENTS A RADIUS OF 326 FEET AND A CENTRAL ANGLE OF 19021'08"; THENCE RUN SOUTHEASTERLY ALONG THE ARC OF SAID CURVE FOR AN ARC DISTANCE OF 110.11 FEET TO THE POINT OF TANGENCY; THENCE RUN DUE SOUTH FOR A DISTANCE OF 77.14 FEET TO A POINT; THENCE RUN DUE WEST FOR A DISTANCE OF 16 FEET TO THE POINT OF CURVATURE OR A CIRCULAR CURVE TO THE LEFT, HAVING FOR ITS ELEMENTS A RADIUS OF 10 FEET AND A CENTRAL ANGLE OF 90000'00"; THENCE RUN WESTERLY, SOUTHWESTERLY AND SOUTHERLY, ALONG THE ARC OF SAID CURVE FOR AN ARC DISTANCE OF 15.71 FEET TO THE POINT OF TANGENCY; THENCE RUN DUE SOUTH FOR A DISTANCE OF 27 FEET TO A POINT ON THE SOUTH LINE OF SAID PARCEL "C"; THENCE RUN DUE WEST ALONG THE SOUTH LINE OF SAID PARCEL "C" FOR A DISTANCE OF 438.05 FEET TO THE SW CORNER OF SAID PARCEL "C", ALSO BEING THE POINT OF BEGINNING, CONTAINING 2.771 ACRES MORE OR LESS, FROM COMMERCIAL TO RM-1, RESIDENTIAL MULTI-FAMILY DWELLING ZONING DISTRICT UNDER THE PROVISIONS OF ORDINANCE NO. 100 OF THE CITY OF DANIA, FLORIDA, AS AMENDED; PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS AND PARTS OF 1 RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE." (First reading of ordinance) (Staff) 1.14 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA AMENDING ORDINANCE NO. 02-97 AS PASSED AND ADOPTED ON FEBRUARY 25, 1997, TO EXTEND THE MORATORIUM PROVIDED THEREON TO JULY 31, 1997, AND PROVIDING FOR AN EFFECTIVE DATE." (First reading of ordinance) (Staff) 1.15 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA AMENDING ARTICLE 3, SECTION 1 OF PART XI OF THE CITY CHARTER TO PROVIDE FOR THE ELECTION OF A CHAIRPERSON AND VICE-CHAIRPERSON FOR EACH ADVISORY BOARD Or THE CITY; PROVIDING FOR THE ADOPTION OF BY- LAWS, KEEPING OF MINUTES, PROVIDING FOR CONFLICTS, AND PROVIDING FOR AN EFFECTIVE DATE." (First reading of ordinance) (Staff) 1.16 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA AMENDING ARTICLE VI, CHAPTER 2 OF THE CODE OF ORDINANCES, ENTITLED MARINE ADVISORY BOARD; PROVIDING FOR THE APPOINTMENT OF ITS MEMBERS AND OFFICERS; PROVIDING RULES OF PROCEDURES; AND PROVIDING FOR AN EFFECTIVE DATE." (First reading of ordinance)(Staff) ADDENDUMS: 1.17 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING THE SECOND AMENDMENT TO AGREEMENT BETWEEN BROWARD COUNTY REGULAR MEETING 4 APRIL 22, 1997 i AND THE CITY OF DANIA FOR SOUTHWEST SIDEWALK AND LANDSCAPE IMPROVEMENTS IN THE AMOUNT OF $175,000.00; PROVIDING FOR FUNDING AND ADMINISTRATION OF COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAMS; AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID AMENDMENT; AND PROVIDING FOR AN EFFECTIVE DATE." (Staff) 1.18 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING THE FIRST AMENDMENT TO AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF DANIA FOR NORTHWEST FIRST STREET/C-10 CANAL BRIDGE IN THE AMOUNT OF $150,000.00; PROVIDING FOR FUNDING AND ADMINISTRATION OF COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAMS; AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID AMENDMENT; AND PROVIDING FOR AN EFFECTIVE DATE." (Staff) A motion was made by Commissioner Hyde, seconded by Vice-Mayor Cali to approve the Consent Agenda. The motion passed on the following roll call vote: Commissioner Bertino- yes Commissioner Etling - yes Commissioner Hyde - yes Vice-Mayor Cali - yes Mayor Mikes - yes 1 2. PROCLAMATIONS 2.1 Declaring May 10, 1997, as "Poppy Day." 2.2 Honoring the City of Wilton Manors on their 50th Anniversary. 2.3 Proclamation declaring April 24, 1997, "Arbor Day." City Manager Smith read each proclamation in its entirety. 3. BIDS - none 4. PUBLIC HEARINGS - none 5. SITE PLANS— 5.1 DEDC (Dania Economic Development Corp) Request for site plan approval. Site located at NE corner of NW 12th Ave. and NW 2 St. The site contains approximately 2.4 acres and is zoned RM. ( staff) Leigh Kerr, Planning Consultant, presented the item. Bobbie Grace, President of DEDC, presented a rendering of the project. Ms. Grace pointed out that this project would add some color and beautification to the ! area and requested the Commission's approval. Ms. Grace stated that Jerry Carter could not be present due to illness. REGULAR MEETING 5 APRIL 22, 1997 A motion was made by Commissioner Hyde, seconded by Commissioner Bertino to approve the site plan. The motion passed on the following roll call vote: Commissioner Bertino- yes Commissioner Etling - yes Commissioner Hyde - yes Vice-Mayor Cali - yes Mayor Mikes - yes 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 SECOND (2ND) AND FOURTH (4TH) MONDAY OF EACH MONTH. COMMENTS OF ANY NATURE WILL BE RESPONDED TO BY THE OFFICE OF THE CITY MANAGER. IN THE EVENT THAT THE CONCERN REMAINS UNRESOLVED, THE CITIZEN(S) OR PARTY WILL BE ASKED TO ADDRESS THE CITY COMMISSION DURING THE MEETING. 7. EXPENDITURE REQUESTS - none 8. DISCUSSION AND POSSIBLE ACTION 8.1 Discussion of possibly canceling 5/27/97 meeting, the day after Memorial Day. (Vice-Mayor Cali) Vice-Mayor Cali requested that the meeting be held on Wednesday, May 29. After discussion the commission decided not to cancel the meeting nor move the meeting to Wednesday. 8.2 Discussion and possible adoption of resolution establishing "Occupational License Advisory Board." (City Commission) "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, CREATING AN OCCUPATIONAL LICENSE REVIEW ADVISORY BOARD; PROVIDING FOR THE APPOINTMENT OF MEMBERS; PROVIDING FOR THE POWERS AND DUTIES OF THE BOARD; AND PROVIDING FOR AN EFFECTIVE DATE." A motion was made by Vice-Mayor Cali, seconded by Commissioner Bertino to adopt the resolution creating the Occupational License Review Board. The motion passed on the following roll call vote: Commissioner Bertino- yes Commissioner Etling - yes Commissioner Hyde - yes Vice-Mayor Cali - yes Mayor Mikes - yes REGULAR MEETING 6 APRIL 22, 1997 I 8.3 Discussion of Florida Power & Light lawsuit. (Vice-Mayor Cali) City Manager Smith reported that an appeal was being prepared. A motion was made by Commissioner Bertino, seconded by Commissioner Etling to authorize the City Manager and City Attorney to go forward with the appeal process and to attempt to negotiate a settlement with the parties while the appeal is being prepared. The motion passed on the following roll call vote: Commissioner Bertino- yes Commissioner Etling - yes Commissioner Hyde - yes Vice-Mayor Cali - yes Mayor Mikes - yes 8.4 Discussion of impact on traffic, policing, access through the City and the impact on the Dania Cut-Off canal that could be caused by the Broward County Fair. (Commissioner Etling) Commissioner Etling reported that the Broward County Fair was considering a site east of the airport and was concerned about the impact traffic would have on Dania. I After discussion, the Commission directed staff to draft a letter to the Broward County Fair Board expressing the City's concerns. 8.5 Discussion of beach appearance & maintenance. (Mayor Mikes) Mayor Mikes was concerned about the appearance of the beach. City Manager Smith reported that FAU should begin renovations at the Sea Tech site in the fall. Mr. Smith also stated that the public works and parks departments are planting trees, rebuilding showers, replacing barbecue grills, replacing roofs on chickee huts, upgrading restrooms and landscaping with native plants. Vice-Mayor Cali was concerned about the trash on the beach and in the parking area. City Manager Smith advised that the City of Hollywood empties the trash cans and drags and cleans the beach daily. Mr. Smith also stated that the part-time custodian picks up the trash from the grounds. Commissioner Bertino was concerned about the preservation of the wood on the pier. REGULAR MEETING 7 APRIL 22, 1997 Y Commissioner Hyde reported that the State of Florida wants to leave the seawood on the beach at John Lloyd Park and asked the City Manager to 1 look into this in relation to trash removal. Mayor Mikes asked the City Manager to look into galvanized poles for . parking meters to cut down on maintenance. 8.6 Discussion of painting, repair and maintenance of public buildings. (Mayor Mikes) Mayor Mikes was concerned about the roof and the facia board on the Nyberg-Swanson house. Mayor Mikes was also concerned about the Women's Club building needing to be painted. 8.7 Discussion of Reuters Recycling agreement. (Vice Mayor Cali) i Vice Mayor Cali asked City Manager Smith for an update. City Manager Smith stated that Waste Management had presented a proposal to resolve some contractual problems which stem from the fact that they are no longer composting, however the proposal was not acceptable. Mr. Smith stated that a legal team consisting of the firm of Nabors, Giblin; Earl Gallop & Government Systems Group are shaping a 1 legal strategy to evaluate what the City's options are. 9. APPOINTMENTS 9.1 Six (6) members needed on the Airport Advisory Board. No appointments were made. 9.2 Four (4) members needed for the Community Affairs Advisory Board. No appointments were made. 9.3 Six (6) members to the Dania Economic Development and Downtown Redevelopment Board. 1 Commissioner Etling appointed Carol Christ-Moral. j 9.4 Three (3) members on Human Relations Board. i Mayor Mikes appointed Judy Usifer. 9.5 Two (2) members on Marine Advisory Board. i No appointments were made. REGULAR MEETING 8 APRIL 22, 1997 v 9.6 One (1) member on Parks & Recreation Advisory Board. 1 Mayor Mikes appointed Craig McAdams. 9.7 One (1) member on Planning & Zoning Board. No appointments were made. 9.8 Three (3) citizen nominations for Civil Service Board No appointments were made. 10. ADMINISTRATIVE REPORTS 10.1 City Manager— City Manager Smith advised that an Advisory Board Workshop would be held at City Hall on June 7 from — 9:00 a.m. to 12:00 noon and encouraged everyone to attend. 10.2 City Attorney 11. COMMISSION COMMENTS i 11.1 Commissioner Bertino Commissioner Bertino was concerned about a newspaper article regarding SE 5th avenue wherein it stated that the Commission was treating some residents as second class citizens and others as first class citizens and he wanted to make it clear that all Dania residents were considered equal. i 11.2 Commissioner Etling Commissioner Etling thanked Valentine Hines and the Dania Library staff for the poetry reading and stated that it was very inspiring. Commissioner Etling stated that Dania Elementary's Multicultural Festival was very successful. i 11.3 Commissioner Hyde i Commissioner Hyde stated that the bathrooms at Mali Park need some maintenance. Commissioner Hyde also stated that he participated in the Plywood J Regatta raising funds for New River Middle School's magnet program and would like the city to participate next year. REGULAR MEETING 9 APRIL 22, 1997 1 \ 11.4 Vice Mayor Cali Vice-Mayor Cali thanked staff for the recognition barbecue that was put on for the Advisory Boards. Vice-Mayor Cali also stated that the LISS Dwight D Eisenhower was currently docked at Port Everglades and urged all to tour the ship. 11.5 Mayor Mikes Mayor Mikes mentioned the need for Advisory Boards to meet on a regular basis in order to work out problems. Mayor Mikes asked that newspaper articles concerning Dania be copied and given to the Commissioners. Mayor Mikes stated that he was concerned that Berry & Calvin had not provided the information he requested regarding SE 5 Avenue. City Manager Smith advised Mayor Mikes that Berry & Calvin was preparing a written status report. Mayor Mikes mentioned some problems with the Dania Housing Authority, i namely the way they operate; lack of communication; failure to obtain public records. Mayor Mikes requested that representatives from the Housing Authority be asked to attend a workshop meeting to review these problems. Mayor Mikes also requested that the Community Appearance Board be placed on the next workshop meeting. Mayor Mikes stated that the Dania Flea Market was coming up. City Manager Smith advised that the City would have a display to be attended by city staff and volunteers. Meeting adjourned. Mayor-Commissioner i City Clerk-Aud for 1 REGULAR MEETING 10 APRIL 22, 1997 AGENDA DANIA CITY COMMISSION REGULAR MEETING APRIL 22, 1997 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. 01-93. REGISTRATION FORMS ARE AVAILABLE IN THE CITY CLERK'S OFFICE IN THE ADMINISTRATION CENTER. IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, PERSONS NEEDING ASSISTANCE TO PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT MARIE JABALEE, CITY CLERK, 100 W. DANIA BEACH BLVD, DANIA, FL 33004, (954)921. 8700 EXT.202,AT LEAST 48 HOURS PRIOR TO MEETING. CALL TO ORDER INVOCATION AND PLEDGE OF ALLEGIANCE "Reverend T. Lewis, Gethsemane Missionary Church ROLL CALL PRESENTATIONS-none 1. CONSENTAGENDA Bills: 1.1 Approval of bills for the month of February 1997. i i Resolutions: 1.2 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, RATIFYING AND I AFFIRMING THE APPOINTMENT OF MEMBERS TO THE AIRPORT j ADVISORY BOARD TO SERVE UNTIL THEIR TERMS EXPIRE 12:00 NOON, MARCH 16, 1999; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR EFFECTIVE DATE. (Staff) 1.3 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF A MEMBER TO THE BUDGET ADVISORY COMMITTEE TO SERVE UNTIL HER TERM EXPIRES 12:00 NOON, MARCH 16, 1999; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT 1 v \ HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR EFFECTIVE DATE." (Staff) 1.4 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF MEMBERS TO THE COMMUNITY AFFAIRS ADVISORY BOARD TO SERVE UNTIL THEIR TERMS EXPIRE 12:00 NOON, MARCH 16, 1999; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR EFFECTIVE DATE." (Staff) 1.5 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF MEMBERS TO THE "DANIA ECONOMIC DEVELOPMENT BOARD"AND "DOWNTOWN REDEVELOPMENT BOARD" TO SERVE UNTIL THEIR TERMS EXPIRE 12:00 NOON, MARCH 16, 1999; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR EFFECTIVE DATE." (Staff) 1.6 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF MEMBERS TO THE HUMAN RELATIONS BOARD TO SERVE UNTIL THEIR TERMS EXPIRE 12:00 NOON, MARCH 16, 1999; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE ► REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR EFFECTIVE DATE." (Staff) 1.7 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF MEMBERS TO THE "MARINE ADVISORY BOARD"TO SERVE A ONE YEAR TERM ENDING MARCH 1998; PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE " (Staff) 1.8 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF MEMBERS TO THE PARKS AND RECREATION ADVISORY BOARD TO SERVE UNTIL THEIR TERMS EXPIRE 12:00 NOON, MARCH 16, 1999; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR EFFECTIVE DATE. (Staff) 1.9 "A RESOLUTION OF THE CITY OF DANIA FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF PATRICK SANTERAMO, AS COMMISSION APPOINTEE ALTERNATE, TO THE DANIA CIVIL SERVICE BOARD TO SERVE A FOUR YEAR TERM BEGINNING APRIL 1, 1996 AND ENDING APRIL 1, 2000; PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT 2 1 a HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. (Staff) 1.10 "A RESOLUTION OF THE CITY OF DANIA FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF MEMBERS TO THE CODE ENFORCEMENT BOARD TO COMPLETE THREE YEAR TERMS; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDIING FOR AN EFFECTIVE DATE." (Staff) 1.11 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF A MEMBER TO THE UNSAFE STRUCTURES BOARD TO SERVE A THREE YEAR TERM ENDING MARCH 12, 1999; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE." (Staff) 1.12 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, SUPPORTING THE EFFORTS OF DAN MARINO TO REQUEST THAT THE STATE LEGISLATURE SUPPORT A BILL PROVIDING FOR THE MEDICAL AND EDUCATIONAL SUPPORT OF AUTISTIC CHILDREN; REQUESTING THAT THE BILL BE INTRODUCED AND ADOPTED SHALL INCLUDE A BROAD SPECTRUM OF CHILDREN OTHERWISE AFFECTED BY AUTISM AND OTHER NEUROBIOLOGICAL DISORDERS; PROVIDING FOR ALTERNATIVES TO THE MEDICAL MODELS OTHERWISE ESTABLISHED BY APPROPRIATE NATIONAL ORGANIZATIONS; PROVIDING FOR ADDITIONAL SUPPORT ITEMS IN CONNECTION WITH THIS LEGISLATION; PROVING THAT THIS RESOLUTION BE SENT TO THE BROWARD COUNTY LEGISLATIVE DELEGATION AND THE CITY COUNCIL OF EACH CITY IN BROWARD COUNTY; AND PROVIDING FOR AN EFFECTIVE DATE. (staff) Ordinances: 1.13 Petitioner: Chris Cutro and Associates — Owner: EQR Paradise Point Vistas, Inc. to rezone property from Commercial to RM (2) Residential located at the northwest corner of Sheridan Street and Watermark Boulevard. i "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA REZONING THE FOLLOWING DESCRIBED LANDS TO-WIT: A PARCEL OF LAND LOCATED AT THE NORTHWEST CORNER OF SHERIDAN STREET AND WATERMARK BOULEVARD LEGALLY DESCRIBED AS: A PORTION OF PARCEL "C" OF "US LEND LEASE PLAT NO. ONE", ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 111, AT PAGE 44 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGIN AT THE SOUTHWEST CORNER OF SAID PARCEL "C"; THENCE RUN N 00°02'47" E (ON AN ASSUMED MERIDIAN) ALONG THE WESTERLY LINE OF SAID PARCEL "C" FOR A 3 DISTANCE OF 280.00 FEET TO THE NORTHWEST CORNER OF SAID PARCEL "C"; THENCE RUN DUE EAST, ALONG THE NORTHERLY LINE OF - SAID PARCEL "C" FOR A DISTANCE OF 337.16 FEET TO A POINT; THENCE RUN S 06101'48" E FOR A DISTANCE OF 18.62 FEET TO A POINT; THENCE RUN S 13011'58" E FOR A DISTANCE OF 10.93 FEET TO A POINT; THENCE RUN S 28133'55" E FOR A DISTANCE OF 20.49 FEET TO A POINT; THENCE RUN S 44118'58" E FOR A DISTANCE OF 11.32 FEET TO A POINT; THENCE RUN S 52127'33" E FOR A -DISTANCE OF 9.82 FEET TO A POINT; THENCE RUN S 66040'56" E FOR A DISTANCE OF 11.10 FEET TO A POINT; THENCE RUN S 77031'12" E FOR A DISTANCE OF 10.81 FEET TO A POINT; THENCE RUN S 82037'06" E FOR A DISTANCE OF 26.75 FEET; THENCE RUN N 82025'00" E FOR A DISTANCE OF - 10.59 FEET TO A POINT; THENCE RUN N 66044'21" E FOR A DISTANCE OF 10.99 FEET TO A POINT; THENCE RUN N 24/'30'03" E FOR A DISTANCE OF 2.03 FEET TO A POINT; THENCE CONTINUE N 24130'03" E FOR A DISTANCE OF 10.34 FEET; THENCE RUN S 57010'01" E FOR A DISTANCE OF 6.30 FEET TO A POINT ON A CIRCULAR CURVE (SAID POINT BEARS N 70030'52" E FROM RADIUS POINT), CONCAVE TO THE SOUTHWEST AND HAVING FOR ITS ELEMENTS A RADIUS OF 326.00 FEET AND A CENTRAL ANGLE OF 19121'08"; THENCE RUN SOUTHEASTERLY ALONG THE ARC OF SAID CURVE FOR A ARC DISTANCE OF 110.11 FEET TO THE POINT OF TANGENCY; THENCE RUN DUE SOUTH FOR A DISTANCE OF 77.14 FEET TO A POINT; 4 THENCE RUN DUE WEST FOR A DISTANCE OF 16.00 FEET TO THE POINT OF CURVATURE OR A CIRCULAR CURVE TO THE LEFT, HAVING FOR ITS ELEMENTS A RADIUS OF 10.00 FEET AND A CENTRAL ANGLE OF 90°00'00"; THENCE RUN WESTERLY, SOUTHWESTERLY AND SOUTHERLY, ALONG THE ARC OF SAID CURVE FOR AN ARC DISTANCE OF 15.71 FEET TO THE POINT OF TANGENCY; THENCE RUN DUE SOUTH FOR A DISTANCE OF 27.00 FEET TO A POINT ON THE SOUTH LINE OF SAID PARCEL "C"; THENCE RUN DUE WEST ALONG THE SOUTH LINE OF SAID PARCEL "C" FOR A DISTANCE OF 438.05 FEET TO THE SOUTHWEST CORNER OF SAID PARCEL "C", ALSO BEING THE POINT OF BEGINNING, CONTAINING 2.771 ACRES MORE OR LESS, FROM COMMERCIAL TO RM-1, RESIDENTIAL MULTI-FAMILY DWELLING ZONING DISTRICT UNDER THE PROVISIONS OF ORDINANCE NO. 100 OF THE CITY OF DANIA, FLORIDA, AS AMENDED; PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS AND PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE." (First reading of ordinance) 1.14 AN ORDINANCE OF THE CITY OF DANIA, FLORIDA AMENDING ORDINANCE NO. 02-97 AS PASSED AND ADOPTED ON FEBRUARY 25, 1997, TO EXTEND THE MORATORIUM 4 PROVIDED THEREON TOJULY 31, 1997, AND PROVIDING FOR i AN EFFECTIVE DATE. (first reading of ordinance) (staff) 1.15 AN ORDINANCE OF THE CITY OF DANIA, FLORIDA AMENDING ARTICLE 3, SECTION 1 OF PART XI OF THE CITY CHARTER TO PROVIDE FOR THE ELECTION OF A CHAIRPERSON AND j VICE-PERSON FOR EACH ADVISORY BOARD OF THE CITY; PROVIDING FOR THE ADOPTION OF BY-LAWS, KEEPING OF MINUTES, PROVIDING FOR CONFLICTS, AND PROVIDING FOR ! AN EFFECTIVE DATE. (first reading of ordinance) (staff) 1.16 AN ORDINANCE OF THE CITY OF DANIA, FLORIDA AMENDING ARTICLE V1, CHAPTER 2 OF THE CODE OF ORDINANCES, ENTITLED MARINE ADVISORY BOARD; PROVIDING FOR THE j APPOINTMENT OF ITS MEMBERS AND OFFICERS; PROVIDING RULES OF PROCEDURES; AND PROVIDING FOR AN EFFECTIVE DATE (first reading of ordinance) (staff) 1 i I ! 2. PROCLAMATIONS 2.1 Declaring May 10, 1997, as "Poppy Day." 2.2 Honoring the City of Wilton Manors on their 50'h anniversary. 3. BIDS-none I 4. PUBLIC HEARINGS 1 5. SITE PLANS— 5.1 DEDC ( Dania Economic Development Corp) Request for site plan approval. Site located at NE corner of NW 12`h Ave. and NW 2 St. The i site contains approximately 2.4 acres and is zoned RM. ( staff) I 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 SECOND ' (2N0)AND FOURTH(4T)MONDAY OF EACH MONTH. COMMENTS OF ANY NATURE WILL BE RESPONDED TO BY THE OFFICE OF THE CITY MANAGER. IN THE EVENT THAT THE CONCERN REMAINS UNRESOLVED, THE CITIZEN(S) OR PARTY WILL BE ASKED TO ADDRESS THE CITY COMMISSION DURING THE MEETING. 7. EXPENDITURE REQUESTS-none 5 I y , "1 8. DISCUSSION AND POSSIBLE ACTION 8.1 Discussion of possibly canceling 5/27/97 meeting, the day after Memorial Day. (Vice-Mayor Cali) 8.2 Discussion and possible adoption of resolution establishing "Occupational License Advisory Board." (City Commission) A RESOLUTION OF THE CITY OF DANIA, FLORIDA, CREATING AN OCCUPATIONAL LICENSE REVIEW ADVISORY BOARD; PROVIDING FOR THE APPOINTMENT OF MEMBERS; PROVIDING FOR THE POWERS AND DUTIES OF THE BOARD; AND PROVIDING FOR AN EFFECTIVE DATE. i 8.3 Discussion of FPL lawsuit. (Vice-Mayor Cali) 8.4 Discussion of impact on traffic, policing, access through the City and the impact on the Dania Cut-off canal that could be caused by the Broward j County Fair. (Commissioner Etling) 8.5 Discussion of beach appearance & maintenance. (Mayor Mikes) 8.6 Discussion of painting, repair and maintenance of public buildings. (Mayor Mikes) 8.7 Discussion of Reuters Recycling agreement. (Vice Mayor Cali) 9. APPOINTMENTS 9.1 Six (6) members needed on the Airport Advisory Board. 9.2 Four(4) members needed for the Community Affairs Advisory Board. i 9.3 Six (6) members to the Dania Economic Development and Downtown I Redevelopment Board. i 9.4 Three (3) members on Human Relations Board. 9.5 Two (2) members on Marine Advisory Board. 9.6 One (1) member on Parks & Recreation Advisory Board. 9.7 One (1) member on Planning &Zoning Board. 9.8 Three (3) citizen nominations for Civil Service Board 1 6 I Y 10. ADMINISTRATIVE REPORTS I 10.1 City Manager—Workshop meeting scheduled April 29, 1997 Advisory Board Workshop at City Hall —June 7 — 9:00 a.m. i to 12:00 noon. 10.2 City Attorney 11. COMMISSION COMMENTS 11.1 Commissioner Bertino 11.2 Commissioner Etling 11.3 Commissioner Hyde I 11.4 Vice Mayor Cali 11.5 Mayor Mikes 1 1 j� I I I I i 1 i I I 7 I "i ADDENDUM DANIA CITY COMMISSION REGULAR MEETING APRIL 22, 1997 7:30 P.M. CONSENTAGENDA: 1.17 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING THE SECOND AMENDMENT TO AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF DANIA FOR SOUTHWEST SIDEWALK AND LANDSCAPE IMPROVEMENTS IN THE AMOUNT OF $175,000.00; PROVIDING FOR FUNDING AND ADMINISTRATION OF COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAMS; AND j AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID AMENDMENT; AND PROVIDING FOR AN EFFECTIVE DATE." Staff 1.1E "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING THE FIRST AMENDMENT TO AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF DANIA FOR NORTHWEST 1sT STREET/C-10 CANAL BRIDGE IN THE AMOUNT OF $150,000.00; PROVIDING FOR FUNDING AND ADMINISTRATION OF COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAMS; AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID AMENDMENT; AND PROVIDING FOR AN EFFECTIVE DATE." (Staff) PROCLAMATIONS i 2.3 Proclamation declaring April 24, 1997, as "Arbor Day." i i I OFFICE OF THE MAYOR CITY OF DANIA PROCLAMATION AIQZ a, , WHEREAS, Wilton Manors will celebrate its fiftieth birthday on May 13, 1997; WHEREAS,Wilton Manors was conceived at the height of the 1920's Florida land boom as a comfortable,carefully planned suburban community; WHEREAS,Wilton Manors has managed to weather the real estate collapse that swept Florida in 1926; WHEREAS,the community established itself as the Village of Wilton Manors on May 13, 1947; WHEREAS,Wilton Manors has fearlessly fought off two attempts by a larger municipality to annex it; WHEREAS,Wilton Manors has given the state a beautiful and famous Miss Florida, Nancy Stafford, 1976; WHEREAS, Wilton Manors has grown from a community of just 350 in 1947 to a city of more than 12,000 by the 1990's; WHEREAS,the people of Wilton Manors have managed their growth so successfully that a thriving, bustling city has remained just what they wanted it to be—the epitome of Small Town, USA; WHEREAS,the City Commission of the City of Dania wishes to congratulate the City of Wilton Manors on the anniversary of its fiftieth birthday; NOW,THEREFORE,I, Bob Mikes,as Mayor of the City of Dania, Florida,do hereby proclaim May 13, 1997,as "WILTON MANORS 50Tn ANNIVERSARY DAY" IN WITNESS WHEREOF,I have hereunto set my hand and caused this seal to be affixed this 22 day of April, 1997. BOB MIKE!(MAYOR MAYOR A ST: J MARIE JABALEE, CITY CLERK r OFFICE OF THE MAYOR r CITY OF DANIA PROCLAMATION WHEREAS, in 1872, J. Sterling Morton proposed to the Nebraska Board of Agriculture that a special day be set aside for the planting of trees, and WHEREAS, this holiday, called Arbor Day, was first observed with the planting of more than a million trees in Nebraska, and WHEREAS, Arbor Day is now observed throughout the nation and the world, and WHEREAS, trees can reduce the erosion of our precious topsoil by wind and water, cut heating and cooling costs, moderate the temperature, clean the air, produce oxygen and provide habitat for wildlife, and WHEREAS, trees are a renewable resource giving us paper, wood for our homes, fuel for our fires and countless other wood products, and WHEREAS, trees in our city increase property values, enhance the economic vitality of business areas, and beautify our community, and WHEREAS, trees are a source of joy and spiritual renewal, and WHEREAS, the City of Dania has been recognized as a Tree City USA by the National Arbor Day Foundation and desires to continue its tree-planting ways, NOW, THEREFORE, I, Bob Mikes, as Mayor of the City of Dania, Florida, do hereby proclaim April 24, 1997 as "ARBOR DAY" in the City of Dania, and I urge all citizens to support efforts to care for our trees and woodlands and to support our city's community forestry program, and FURTHER, I urge all citizens to plant trees to gladden the hearts and promote the well being of present and future generations. IN WITNESS WHEREOF, I have hereunto set my hand and caused this seal to be affixed this 22 day of April 1997. OB MIKEcr, MAYOR A T: MARIE JABAfIEE, CITY CLERK I OFFICE OF THE MAYOR CITY OF DANIA PROCLAMATION WHEREAS, the American Legion Auxiliary Unit 304, Dania, Florida, requests May 10, 1997, as Poppy Day for the City of Dania, Florida. WHEREAS, the Auxiliary each year nationwide places crepe paper poppies out for donations to benefit hospitalized and disabled veterans who make the flowers as physical therapy. WHEREAS, the City Commission of the City of Dania wish to support the American Legion Auxiliary in its efforts to benefit our veterans. J NOW, THEREFORE, I, Bob Mikes, as Mayor of the City of Dania, Florida, do hereby proclaim May 10, 1997, as "POPPY DAY" in the City of Dania and urge the entire community to support and recognize the importance of supporting our veterans. IN WITNESS WHEREOF, I have hereunto set my hand and caused this seal to be affixed this 22 day of April 1997. �� eL � S, MAYOR ATTEST: MARIE JABALEE, CITY CLERK _ I 1 Memo Number: JC 97-01 Ah :' 61997 Date: April 16, 1997 To: Mike Smith, City Manager From: Jim Cali, Vice Mayor Subject: Agenda Items - April 22, 1997 Meeting Mike, please put these three items on the agenda for discussion and possible action. Reuter Contract - Rebate and Tipping Fee Reduction Mike, please prepare a presentation on the current offer from Reuter stating the estimated amount of the rebate (approx $50,000) and the annual benefit realized from a tipping fee reduction of $1.50 per ton. Please be sure to include copies of their offer and any other correspondence in the agenda backup. i Family Central - Request for a Donation of $8,384 Family Central sent me a request for the City of Dania to donate $8,384. (copy attached for agenda backup) Please contact Barbara-Ann Weinstein to see if she or one of her senior staff members can attend our meeting on the 22nd to make a formal presentation to the Commission. Status Report - Lawsuit FPL -vs- City of Dania Please have our attorney Johnson, Anselmo, Murdoch, Burke & George give the Commission a status report on the above mention case. Please be sure to include the total cost we have incurred to date on this matter. I AGENDA REQUEST FORM CITY OF DANIA Date: 04-15-97 Agenda Item#: , 1 fff Title: FIRST READING ORDINANCE- PARADISE POINT REZONING- RZ-02-97 Requested Action: RECOMMEND APPROVAL Summary Explanation & Background: This is the first reading of an Ordinance rezoning the following described property from Commercial to RM (2) Residential. This request is by EQR- Paradise Point Vistas, Inc., represented by Chris Cutro and Assoc. The request is to change the zoning designation from Commercial to RM(2) Residential. The Property is situated at the NW corner of Sheridan St. and Watermark Blvd., and it immediately fronts that development along Sheridan St. This area has developed to a great extent and the commercial needs are being served by other centers in the immediate area, particularly the center at the NW corner of SE Fifth Ave. and Sheridan St. This subject site is also the subject of a Comprehensive Plan amendment that was reviewed by the Planning &Zoning Board at its October, 1996 meeting and the City Commission at its November 12, 1996 meeting. Exhibits(List): Attached: 1. Memorandum from Leigh R. Kerr, Planning Consultant for the City of Dania 2. Proposed Rezoning Ordinance 3. Petition Application for Rezoning 4. Location Map. Purchasing Approval: Prepared By: Leigh Kerr, Planning Consultant Source of Additional Information: (Name & Phone) Cutro and Associates, for EQR - Paradise Pointe Vistas, Inc. (920-2205) Recommended for Approval By: Planning and Zoning Board -2119/97 i I Y I Commission Action: Passed ❑ Failed ❑ Continued ❑ Other ❑ i Comment: City Manager City Clerk i i i I 04-15-1997 09:15AM FROM KERR & ASSOCIATES, INC. TO DANIA P.01 i CITY OF DANIA INTEROFFICE MEMORANDUM GROWTH MANAGEMENT DEPARTMENT ` TO: Michael W. Smith City Manager FROM: Leigh R Kea,Al Phtnning Consult t RE: RZ-02-97-PA DISE POINT -REZONING TO RM(2) DATE: April 15, 1997 I i This request is by EQR - Paradise Point Vistas, Inc., represented by Chris Cutro and Associates. The request is to change the zoning designation from Commercial to RM(2) Residential. i The ro P PertY is situated at the northwest comer of Sheridan Street and Watermark Boulevard, and it immediately fronts that development along Sheridan Street. This area has developed to a great extent and the commercial needs are being served by other oeme<s in the immediate area, particularly the center at the northwest comer of Fifth Avenue and Sheridan Street. i i This subject site is also the subject of a Comprehensive Plan amendment that was reviewed by the Planning and Zoning Board at its October, 1996 meeting and the City Commission at its November 12, 1996 meeting. The Florida Department of Community Affairs (FICA) issued its Objections, Recommendations, and Comments Report (ORC) on February 21, 1997. That report raised no objections to the proposed amendment subject to the City's EAR being found sufficient by the FDCA. The staff'has submitted Wbrmation to the FDCA within the last month as it relates to the outstandin issu the EAR and hopes to have a quick resolution of the matter. g es on i I i I 04-15-1997 09:16AM FROM KERR & ASSOCIATES, INC. TO DANIA P,02 Leigh,R. Kerr,AICP Planning Consultant LU-29-96:Paradise Point April 15, 1997 Page 2 of 2 It is now appropriate to proceed with the companion rezoning that would establish the land use and rezoning in a concurreat fashion. The rezoning classification requested is consistent with the Comprehensive Plan category desired. The proposed rezoning is consistent with the current and surrounding uses that are developing or will be developed in the area. The staff finds that the zoning furthers the goals, objectives and policies of the City and recommends approval. The Planning and Zoning Board recommended approval at its February 19, 1997 meeting. The second reading of the rezoning and the land use plan amendment is anticipated for May 13, 1997. I I LPYAer so 27IMPARADISE r? i i TOTAL P.02 I ORDINANCE NO. AN ORDINANCE OF THE CITY OF DANIA, FLORIDA REZONING THE FOLLOWING DESCRIBED LANDS TO-WIT: A PARCEL OF LAND LOCATED AT THE NORTHWEST CORNER OF SHERIDAN STREET AND WATERMARK BOULEVARD LEGALLY DESCRIBED AS: A PORTION OF PARCEL "C" OF "US LEND LEASE PLAT NO. ONE", ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 111, AT PAGE 44 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGIN AT THE SOUTHWEST CORNER OF SAID PARCEL "C"; THENCE RUN N 00002'47" E (ON AN ASSUMED MERIDIAN) ALONG THE WESTERLY LINE OF SAID PARCEL "C" FOR A DISTANCE OF 280.00 FEET TO THE NORTHWEST CORNER OF SAID PARCEL "C"; THENCE RUN DUE EAST, ALONG THE NORTHERLY LINE OF - SAID PARCEL "C" FOR A DISTANCE OF 337.16 FEET TO A POINT; THENCE RUN S 06001'48" E FOR A DISTANCE OF 18.62 FEET TO A POINT; THENCE RUN S 13011'58" E FOR A DISTANCE OF 10.93 FEET TO A POINT; THENCE RUN S 28033'55" E FOR A DISTANCE OF 20.49 FEET TO A POINT; THENCE RUN S 44018'58" E FOR A DISTANCE OF 11.32 FEET TO A POINT; THENCE RUN S 52027'33" E FOR A -DISTANCE OF 9.82 FEET TO A POINT; THENCE RUN S 66040'56" E FOR A DISTANCE OF 11.10 FEET TO A POINT; THENCE RUN S 77031'12" E FOR A DISTANCE OF 10.81 FEET TO A POINT; THENCE RUN S 82037'06" E FOR A DISTANCE OF 26.75 FEET; THENCE RUN N 82025'00" E FOR A DISTANCE OF - 10.59 FEET TO A POINT; THENCE RUN N 66044'21" E FOR A DISTANCE OF 10.99 FEET TO A POINT; THENCE RUN N 24/'30'03" E FOR A DISTANCE OF 2.03 FEET TO A POINT; THENCE CONTINUE N 24030'03" E FOR A DISTANCE OF 10.34 FEET; THENCE RUN S 57010'01" E FOR A DISTANCE OF 6.30 FEET TO A POINT ON A CIRCULAR CURVE (SAID POINT BEARS N 70030'52" E FROM RADIUS POINT), CONCAVE TO THE SOUTHWEST AND HAVING FOR ITS ELEMENTS A RADIUS OF 326.00 FEET AND A CENTRAL ANGLE OF 19021'08"; THENCE RUN SOUTHEASTERLY ALONG THE ARC OF SAID CURVE FOR A ARC DISTANCE OF 110.11 FEET TO THE POINT OF TANGENCY; THENCE RUN DUE SOUTH FOR A DISTANCE OF 77.14 FEET TO A POINT; THENCE RUN DUE WEST FOR A DISTANCE OF 16.00 FEET TO THE POINT OF CURVATURE OR A CIRCULAR CURVE TO THE LEFT, HAVING FOR ITS ELEMENTS A RADIUS OF 10.00 FEET AND A CENTRAL ANGLE OF 90000'00"; THENCE RUN WESTERLY, SOUTHWESTERLY AND SOUTHERLY, ALONG THE ARC OF SAID CURVE FOR AN ARC DISTANCE OF 15.71 FEET TO THE POINT OF TANGENCY; THENCE RUN DUE SOUTH FOR A DISTANCE OF 27.00 FEET TO A POINT ON THE SOUTH LINE OF SAID PARCEL "C"; THENCE RUN DUE WEST ALONG THE SOUTH LINE OF SAID PARCEL "C" FOR A DISTANCE OF 438.05 FEET TO THE SOUTHWEST CORNER OF SAID PARCEL "C", ALSO BEING THE POINT OF BEGINNING, j ORDINANCE NO. Y' CONTAINING 2.771 ACRES MORE OR LESS, FROM COMMERCIAL TO RM-2, RESIDENTIAL MULTI-FAMILY DWELLING ZONING DISTRICT UNDER THE PROVISIONS OF ORDINANCE NO. 100 OF THE CITY OF DANIA, FLORIDA, AS AMENDED; PROVIDING THAT ALL ORDINANCES' OR PARTS OF ORDINANCES AND ALL RESOLUTIONS AND PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DANIA, FLORIDA: Section 1. That the following described lands situate, lying and being in Broward County, Florida, to-wit: A PARCEL OF LAND LOCATED AT THE NORTHWEST CORNER OF SHERIDAN STREET AND WATERMARK BOULEVARD LEGALLY DESCRIBED AS: A PORTION OF PARCEL "C" OF "US LEND LEASE PLAT NO. ONE", ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 111, AT PAGE 44 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGIN AT THE SOUTHWEST CORNER OF SAID PARCEL "C"; THENCE RUN N 00002'47" E (ON AN ASSUMED MERIDIAN) ALONG THE WESTERLY LINE OF SAID PARCEL "C" FOR A DISTANCE OF 280.00 FEET TO THE NORTHWEST CORNER OF SAID PARCEL "C"; THENCE RUN DUE EAST, ALONG THE NORTHERLY LINE OF - SAID PARCEL "C" FOR A DISTANCE OF 337.16 FEET TO A POINT; THENCE RUN S 06001'48" E FOR A DISTANCE OF 18.62 FEET TO A POINT; THENCE RUN S 13011'58" E FOR A DISTANCE OF 10.93 FEET TO A POINT; THENCE RUN S 28033'55" E FOR A DISTANCE OF 20.49 FEET TO A POINT; THENCE RUN S 44018'58" E FOR A DISTANCE OF 11.32 FEET TO A POINT; THENCE RUN S 52027'33" E FOR A -DISTANCE OF 9.82 FEET TO A POINT; THENCE RUN S 66040'56" E FOR A DISTANCE OF 11.10 FEET TO A POINT; THENCE RUN S 77031'12" E FOR A DISTANCE OF 10.81 FEET TO A POINT; THENCE RUN S 82037'06" E FOR A DISTANCE OF 26.75 FEET; THENCE RUN N 82025'00" E FOR A DISTANCE OF - 10.59 FEET TO A POINT; THENCE RUN N 66044'21" E FOR A DISTANCE OF 10.99 FEET TO A POINT; THENCE RUN N 24/'30'03" E FOR A DISTANCE OF 2.03 FEET TO A POINT; THENCE CONTINUE N 24030'03" E FOR A DISTANCE OF 10.34 FEET; THENCE RUN S 57010'01" E FOR A DISTANCE OF 6.30 FEET TO A POINT ON A CIRCULAR CURVE (SAID POINT BEARS N 70030'52" E FROM RADIUS POINT), CONCAVE TO THE SOUTHWEST AND HAVING FOR ITS ELEMENTS A RADIUS OF 326.00 FEET AND A CENTRAL ANGLE OF 19021'08"; THENCE RUN SOUTHEASTERLY ALONG THE ARC OF SAID CURVE FOR A ARC DISTANCE OF 110.11 FEET TO THE POINT OF ORDINANCE NO. i v TANGENCY; THENCE RUN DUE SOUTH FOR A DISTAN CE OF 77.14 FEET TO A POINT; THENCE RUN DUE WEST FOR A DISTANCE OF 16.00 FEET TO THE POINT OF CURVATURE OR A CIRCULAR CURVE TO THE LEFT, HAVING FOR ITS ELEMENTS A RADIUS OF 10.00 FEET AND A CENTRAL ANGLE OF 90000'00"; THENCE RUN WESTERLY, SOUTHWESTERLY AND SOUTHERLY, ALONG THE ARC OF SAID CURVE FOR AN ARC DISTANCE OF 15.71 FEET TO THE POINT OF TANGENCY; THENCE RUN DUE SOUTH FOR A DISTANCE OF 27.00 FEET TO A POINT ON THE SOUTH LINE OF SAID PARCEL "C"; THENCE RUN DUE WEST ALONG THE SOUTH LINE OF SAID PARCEL "C" FOR A DISTANCE OF 438.05 FEET TO THE SOUTHWEST CORNER OF SAID PARCEL "C", ALSO BEING THE POINT OF BEGINNING, CONTAINING 2.771 ACRES MORE OR LESS. be and the same is hereby rezoned from present zoning classification to RM-2 zoning classification as defined in Ordinance No. 100 of the City of Dania, Florida, as amended. Section 2. That all ordinances or parts of ordinances and all resolutions or parts of resolutions in conflict herewith be and the same are hereby repealed to the extent of such conflict. Section 3. That this ordinance shall be in force and take effect immediately upon its final passage and adoption. PASSED and ADOPTED on First Reading on the day of 1997. PASSED and ADOPTED on Second and Final Reading on the day of , 1997. MAYOR-COMMISSIONER ATTEST: CITY CLERK-AUDITOR APPROVED FOR FORM AND CORRECTNESS: BY: -6�4'4 C• z am' CITY ATTORNEY I ORDINANCE NO. i r CITY OF DANIA PLANNING AND ZONING BOARD 100 WEST DANIA BEACH BLVD. DANIA, FLORIDA PETITION FOR REZONING DATE: I—N— /C 7 PETITION NO.. 97— Z g 7 TO: CITY OF DANIA PLANNING A ZONING BOARD AND DANIA CITY COMMISSION REZONING OF PROPERTY AS HEREINAFTER INDICATED IS HEREBY REQUESTED. PETITIONER: Cutro and Associates for FOR - Rarndise Pnin_ _ v - r LEGAL DESCRIPTION OF SUBJECT PROPERTY: See atta h d t pai ADDRESS OF SUBJECT PROPERTY: N.W. corner of Sheridan St. and Watermark Blvd. PRESENT ZONING: REQUESTED ZONING:—R.N. W (NOTE: If more than one zoning classification is requested, please attacg a complete legal description of each zoning classification requested.) REASONS AND JUSTIFICATION FOR REQUESTED REZONING: Land Use Plan Amendment has been filed. Rezoning to appropriate use will allow development of the Property and bring parcel into conformity with the proposed land use plan amendment_ NOTE: ALL SIGNATURES MUST BE NOTARIZED BY ORDER OF THE DANIA CITY COMMISSION. Sworn to a su scribed before me this _cx- day of q u 19�_ l a.An.cJ _ S gnat re of Petitioner MARa�RETgM1&ff,T00CL TIFUSCutro and Associates W 2455 Holl wood Blvd. , Moll woodFL ao,ia� reet ress ty, a e p 33020 ua..�n 954-920-2205 wvfQ�Qu� . a ep one Num er notary/Public /// FOR USE WHEN PETITIONER IS NOT OWNER OF SUBJECT PROPERTY: This is to certify that I am the owner of subject lands described above in the PETITION FOR REZONING and that I have authorized ro7�o , "6 a vcnr,e>s to make and file the aforesaid PETITION FOR REZONING. Sworn to and syb�ibed before me this day of j 'OFFICIAL SEAL' 5 9�tsre of Owner USA CURRIE NOTARY PUBLIC,STATEOFIWN015 treet A ress, C ty, State Z p MY COMMISSION EXPIRES 12/18/96 i e ep one Number o ary u is TO BE FILED WITH DANIA'S BUILDING d ZONING DEPARTMENT FILING FEE: ACCEPTED BY: ACCOUNT NO. I r J >> PARCEL ..A., y.•• f Q • sE cv 2 W WATER110I 1 N a 5 a CONDO RK 7 I U.S. ATE Q 6 LENDS LEASE PLAT No. 1 _ U >, W \\ �pt6EyM�� Z U a �� � ) l WACONDO K III 1j a m w PARCEL "A'. I V) .wJ w °' o _ W Q w N PARCEL 021 024 J M a J , I J I tn ZI- M� a `V + 6 L � a V c_ 2 o V a P CE PARCEL 'B^ iar 1017 1-1 _ Shericta�n �- _ i ORDINANCE NO. IIA-5 AN ORDINANCE OF THE CITY OF DANIA, FLORIDA 'AMENDING ARTICLE 3, SECTION 1 OF PART XI OF THE CITY CHARTER TO PROVIDE FOR THE ELECTION OF A CHAIRPERSON AND VICE= CHAIRPERSON FOR EACH ADVISORY BOARD OF THE CITY; PROVIDING FOR THE ADOPTION OF BY-LAWS, KEEPING OF MINUTES, PROVIDING FOR CONFLICTS, AND PROVIDING FOR AN EFFECTIVE DATE. NOW THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DANIA, FLORIDA: Section 1. That Article 3, Section 1 of Part XI of the City of Dania is hereby amended to read as follows: "ARTICLE 3. ADVISORY BOARDS Sec. 1. How constituted. The city commission may at any time by resolution appoint advisoryboard s composed of men or women who are residents of the City of Dania or Broward County who are engaged in business in the City of Dania for a period of six (6) months prior to their appointment and otherwise qualified to act in an advisory capacity to the city commission, the city manager, or to any department of the city government, with respect to the conduct and management of any property or institution or the exercise of any public functions of the city. The members of such board shall serve without compensation at the pleasure of the commission, and their duties shall be to consult and advise with such municipal officers and make written recommendations which shall become part of the records of the city. Each board shall adopt its own by-laws and elect a chairperson and a vice-chairoerson from the membership Minutes of each meeting shall be prepared and filed with the city clerk (Ord. No. 26-93, § 1, 12-14-93) Editor's note--It should be noted that Ord. No. 06-95, § 1, adopted June 27, 1995, purported to amend Pt. XI, Art. 3, § 1, to eliminate the requirement of real property ownership to be eligible to serve as a member of the "airport advisory committee." Inasmuch as Art. 3, § 1 made no specific mention of the airport advisory committee or a freeholder eligibility requirement, no textual amendment has been made i I 1 ORDINANCE NO. y \ Section 2. That except as herein amended, all other provisions of said Article 3 shall remain in full force and effect. Section 3. That all ordinances or parts of ordinances 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 final passage and adoption. PASSED AND ADOPTED on First Reading on the _day of 1997. PASSED AND ADOPTED on Second and Final Reading on the _day of 1997. MAYOR COMMISSIONER ATTEST: CITY CLERK -AUDITOR APPROVED AS TO FORM AND CORRECTNESS: CITY ATTORNEY i I i 2 ORDINANCE NO. I — I ORDINANCE AN ORDINANCE OF THE CITY OF DANIA, FLORIDA AMENDING ARTICLE VI,CHAPTER 2 OF THE CODE OF ORDINANCES, ENTITLED MARINE ADVISORY BOARD; PROVIDING FOR THE APPOINTMENT OF ITS MEMBERS AND OFFICERS; PROVIDING RULES OF PROCEDURES; AND PROVIDING FOR AN EFFECTIVE DATE NOW,THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DANIA, FLORIDA that: Section 1. That Section 2-120 of Article VI, Chapter 2 be and the same is hereby amended to read as follows: "Members' compensation; term. The members of the marine advisory board shall serve without compensation, and each member shall serve for a term of two (2) years The terms of this board shall expire in March of each biennial general municipal election year. The Board shall consist of Fifteen (15) members appointed by the Citv Commission Each Commissioner shall appoint three (3) members. two(2) of whom have been residents of the City of Dania for at least six(6)months and one(1) member who is engaged in a marine related business which shall mean owning a marine related business or performing a service for compensation or serving as an officer or director of a corporation or other business entity so engaged in the marine industry within the City of Dania or a resident who is engaged in the marine industry in Broward County." Section 2. That Section 2-121 of Article VI, Chapter 2 be and the same is hereby amended to read as follows: "Rules of Procedure. The marine advisory board shall be governed by the following rules of procedure: (1) The board shall select its own chairman and secretary, unless the chairman is designated by the city commission. (2) It is suggested that the board meet not less than once each month, and more frequently if the press of business requires. Notice to the members shall be given by the chairman or his representative. (3) Unexcused absence by any board member from teaF(-0) two 2 consecutive meetings or any three (3) consecutive absences shall constitute an automatic resignation of such i I� 1 Y member. miless his abse1jee :5 (4) A-tnnjer-iF} Seven of the members of the board shall constitute a quorum at any meeting of the board, but no action shall be binding when taken by the board except at a meeting as provided in this section and duly recorded in the minutes of the meeting. (5) A record of the proceedings of the board shall be made and kept in the offices of the ` board's secretary and shall be open to inspection at all times. (6) All meetings shall be open to the press and general public and all persons desiring to appear before the board shall be given reasonable time to present their views on any matters being considered by the board. (7) The chairman shall act as presiding officer at all meetings of the board but may designate another member to preside as chairman pro tern during the chairman's absence. (8) A written report shall be submitted to the city commission not less than once each three- month period setting forth the matters considered by the board along with the board's recommendations to the city commission. A copy of the minutes of each meeting shall be submitted to the city manager." Section 3. That Section 2-122 of Article VI, Chapter 2 be and the same is hereby amended to read as follows: "Duties. The marine advisory board is specifically directed to consider and make recommendations on the following subjects, however, it may consider any relevant marine related subject matter it considers appropriate and, in addition, (1) Conditions of waterways and needed corrections, including a study of the most feasible and economical method of maintaining the depths of waterways within the city. (2) Waterway safety and traffic control on waterways. (3) Activities of waterways patrol. (4) Operation of privately owned marinas. (5) Operation of small boat docking areas. (6) Hurricane procedures. (7) Instructional schools. (8) Relations with the coast guard. (9) Regulation of waterskiing and surfboarding. j 2 - i c:mtnanuvoito.doc ORDINANCE i i I i Y• (10) Operation of the excursion boats. (1 1) Operation of the charter fishing fleet. (12) Regulation of boat docking in public navigable waters. (13) Regulation of water and boat shows and boat races. (14) Service operation of city marinas, boat launching, docks,etc. (15) Traffic conditions under bridges. (16) Sanitation problems and proposed laws governing effluents from boats. (17) Advertising and publicity. (18) Dania marine business enhancement." Section 4. That all ordinances or parts of ordinances and all resolutions or parts of resolutions in i conflict herewith are repealed to the extent of such conflict. Section 5. That this ordinance shall be in force and take effect immediately upon its passage and adoption. PASSED AND ADOPTED on First Reading on the 22 day of April, 1997. PASSED AND ADOPTED on Second Reading on the day of 1997. MAYOR-COMMISSIONER ATTEST: CITY CLERK - AUDITOR APPROVED AS TO FORM AND CORRECTNESS: CITY ATTORNEY i 3 ORDINANCE 1� G WARADVORD.doc j1 1 y \ 04-17-1937 12:05PM FROM KPRR & ASSOCIATES, INC. TO 9213504 P.01 e CITY OF DANIA i 1N7'EROFFICE MEMORANDUM I i GROWTH MANAGMENT DEPARTMENT' I TO: Michael W, Smith j City Manager FROM: I- ghX Ken AI Plam1 mg C..onsul RE: Dr (Dauia Emnomic Development Corp.) - REQUEST FOR SITE PLAN APPROVAL DATE: April 17, 1997 I I I This is a request for the site plan approval for the development of the first building of a three bwdintg complex which will provide for two (2) apartment buildings and one (1) recreational buk*. The subject site is located at the northeast comer of Northwest 12th iAvenue and Northwest 2nd Street. The subject property is zoned RM (Multi-family). The site'consists of approximately 2.4 acres. The proposed development provides for eleven(11)apartments and one(1)manager's office on site. The site plan has been reviewed in the context of the City's Site Development Standards i and the project meets or exceeds the standards for setbacks, parking, landscape, and building coverage. The subject site plan is consistent with the development strdldards of the City Code. Any . future signs for the sits must conform to the minimum development standards of the City- i Any tree removal would need to be required to comply with the City's tree protection ordinances. The Planning and Zoning Board recommended approval at its April 16, 1997 meeting. LRYAer 4-10-DD.dm I TOTAL P.01 APR-17-1997 11:55 954 467 6309 P.01 I i Y \ CITY OF DANIA INTEROFFICE MEMORANDUM 5 GROWTH MANAGMENT DEPARTMENT TO: PLANNING AND ZO G BOARD FROM: Leigh R. Kerr, Al Planning Consultant RE: DEDC (Dania Economic Development Corp.) - REQUEST FOR SITE PLAN APPROVAL DATE: April 10, 1997 I This is a request for the site plan approval for the development of the first building of a three building complex which will provide for two (2) apartment buildings and one (1) recreational building. The subject site is located at the northeast corner of Northwest 12th Avenue and Northwest 2nd Street. The subject property is zoned RM (Multi-family). The site consists of approximately 2A acres. The proposed development provides for eleven (11) apartments and one (1) manager's office on site. The site plan has been reviewed in the context of the City's Site Development Standards and the project meets or exceeds the standards for setbacks, parking, landscape, and building coverage. The subject site plan is consistent with the development standards of the City Code. Any future signs for the site must conform to the minimum development standards of the City. Any tree removal would need to be required to comply with the City's tree protection ordinances. LR Aer 4-10-DDAo i I I f i i i I 4. APPLICATION FOR SITE PLAN APPROVAL CITY OF DANIA 100 WEST DANIA BEACH BOULEVARD DANIA, FLORIDA 33004 305/921-8700 APPLICATION NUMBER -lI -�7 DATE S/q? The undersigned petitions the Growth Management Department and/or the City Commission of the City of Dania to consider site plan approval on the parcel (s) of land descroed in this application. NAME OFAPPLICAM: DANIA ECONOMIC DEVELOPMENT CORPORATION ADDRESSOFAPPLICANT: 233 N. FEDERAL HIGHWAY Unit 67 PHONE NUMBER: ( 954 y 9zI-705o FAX NUMBER: (954 ) 922-4903 PROPERTY INTEREST OF APPLICANT: OWNER NAME AND ADDRESS OF PROPERTY OWNER (IF NOT THE APPL ICAIM: ADDRESS AND LEGAL DESCRIPTION OF SUBJECT PROPERTY:,J& AIW12 fhAVE- dy,Fs7r % vr Ih x •s'OUT/r�/!/EST f4. TE-R :y W Xfi) or ~,f svvTh'Woes T LSGu%1JOpTyE NO.¢Tytv�aT �iYUJ f�9J off' SE'cr/oN / �MIVNS!//P O SANE //� �`9ST L SS rWE er Ps7 //fy�3 itET j/EREOF i¢NO ['E33 Fov2 //JE.sT 33 PcET lyERcOF. SA/O 6A D5 LY/oV57 ti�+'O BE/'ll� /'y —&,e ciiY of Of3N/A . Z70461i✓S oARC 'WI' EXISTING LAND USE DESIGNATION-I • X/ FXOSTING ZONING. LOT SIZE: ACREAGE. • 3 7 SQ. FT. i I DESCRIPTION OF PROJECT: e*e 60 �l�vrr yo�2Tn�€wo-- B`py .4 ✓O Orr' lJjF/'G�' SPi`IG E. (49) 41IY17- ` mN6 ,QFG,QEATle/✓ QLD�'�_ TD s�� vd ,PFs/OENGE , SECTION: 3 TOWNSHIP: 50 RANGE: "12 r TAX FOLIO NUMBER. RECORDED PLAT NAME: PLAT BOOK: PAGE: LIST ANY SPECIAL EXCEPTIONS, VARIANCES, REZONINGS ETC. THAT MAY BE REQUIRED TO SUPPORT THIS APPLICATION: j ^/v.vB ANY OTHER INFORMATION IS SUPPORT OF THIS APPLICATION: : r Y NOTE: ALL SIGNATURES MUST BE NOTARIZED. PETITIONER: D OC PRINT NAM CORPORATION BY: I qA (, , tA-5 7r-AUTHORIZZ SIGNATURE Sworn to and subscribed before me T�Q iz y C�2T�2 this day of e2LWAC-q 19?7. PRINT NAME AND TITLE (If Corporation) Notary Public (Notary Stamp/Seal) Signaturd OFFICIAL NurAN YSF.AL IRENE RADA NOTARY PUBLIC STATE OF FLORIDA COMMISSION NO.CCSIZ32 rint Name MYCOMMISSION EX II.AUG 14,2000 Commission Expires: , /y A 000 FOR USE MEN PETITJOb[ER IS NOT THE OWNER OF SUBJECT PROPERTY PROPERTY OWNER: PRINT OWNERICORPORATION NAME BY: AUTHORIZED SIGNATURE Sworn to and subscribed before me this_day of 19�. PRINT NAME AND TITLE (If Corporation) ADDRESS OF OWNER Notary Public TELEPHONE Signature (Notary Stamp/Seal) rint Name Commission Expires: 1 3- 50 ; m 42 ;. v701� s � • .� � i•7 a � i � � 34 v�° ?� b 5 G° h 9 6i •�� �� .� �1 ANDERSON'S SUB.(34-40), .PL PA rs: C 3 ® • N ry : n J^ 2 LO rrJ /f3 /°° 'ZJ So- ' Z3 ZAA r • u z v o 'js .o._ �B •2" SUB.(16-1)....::. n z . N O "11 ; 26 --I Qx % S Os — /o y 9 E _q. f /42. .c /4a •3 N.. N/° / N N.W. ,6p 'S R 09-9 *7 TR. TR PA i s , :4 � AR A �.� a-23 /o a N 10 2Z h • 7N N CY °o + z`� OARdENS f: y u T�4 (144-36) tow, SSG' N J 23 23 2• OXIMATE it s3V.t/.yq EAc d1F � ° v 9?S ;u APR-11—Ut 1HU 12:UU FM Johnson Anselmo _ FAX NO. 954 463 2444 P. 01 1 LAW OFFICES (/ .3 .I<Ql3dV80Ns ANSELMO, MURDOCF1, BURKR & GEORGE RONAW F.AN5EL1d0 A PROFESSIONAL ASS001ATION ' [CoTT R,ANS£LMO ALL S.BILANCHONE FORT LAUDEROAte OPPICE, MICHAEL 7, .OUIC• FORT LAUp RUALF,FLOR OAI$$SO, MICHA L ,N CUIGNAN e LAWRENCEJ.FEINLTEIN BURL F.GEOROE PALM SEACH aPFN;E: JEFFREY L,HOCHMAN PLEASE REPLY TO PHILLIPS POINT E,BRUCE JOHNSON• PORT LAUOERDALE OFFICE WEST PALM BEACH.FL $2401 RICHARD H.MCOUFF• H.JAMES MONTALYO FAAILiNQ ADDR68: ROBERT E.MURDOCH POST OFFICE Box 03077C MICHAK R.PIPER FORT t4UDERDALS,FLORIOA 73300.0720 WILLIAM E.PLATO W RIVES TRIOOBOFF TELECOPIER(884148S44c4 TELEPHONE:,13641 463-0100-BrgWad 90AROCMIS91I 14051 046.2000.0F61 AIL TRIAL LAWyHN 16611640.7HB•WPB THE INFORMATION TRANSMITTED IS PRIVILEGED AND CONFIDENTIAL. MIS INTENDED SOLELY FOR THE REVIEW AND USE OF THE NAMED RECIPIENT. ANY OTHER REVIEW OR DISTRIBUTION OF THIS COMMUNICATION iS STRICTLY PROHIBITED, IFYOU HAVE RECEIVED THIS TMWSMIRTAL IN ERROR, PLEASE NOTIFY THE SENDER IMMEDIATELY BY TELEPHONE AND RETURN THIS TRANSMITTAL TO THE SENDER BY U.S. MAIL. YOU WILL BE REIMBURSED FOR ANY LONG- DISTANCE PHONE CHARGES AND MAIL COSTS. LE T dS�lITT1LIT G°®Vi�RSEF$T DATE: U -\ Q /� NO. OF PAGES: 05 (including coversheet) . TELECOPY NIIMBER: q2 �— A( OUR FILE NUMARR: I PLEASE DELIVER THE ATTACHED PAGES IMMfiDIATELY TO: RECIPIENT } FIRM/COMPANY: CITY/STATE; BENDER:_ MESSAGE: TELECopy SENT BY OPERATOR; � TIME.: NOTE: IF YOU DO NOT RECEIVE ALL OF. THE PAGES PL SOON AS POSSIBLE: TELEPHONEL !9r1A1 AA:1_Ainn 1 EASE CALL A5 RPR-17-1997 11:51 P.O1 i i I I APR—ii-91 7N0 12:00 PM Johnson Anseho FAX N0, 954 463 2444 P. 02 IN TM COUNTY COURT OF THE 17TH JUDICIAL CIRCUIT W AND FOR $ROWARD COUNTY, FLORIDA CASE NO. 96-5631 (18) FLORIDA POWER & LIGHT CO., Plaintiff, vs. CITY OF DAMA, Defendant. ORDERrIG WRIT tl� CERTId�RaRr mud Oil�Si -O- �SSYUN,fi DA SPECIALPIiON Petitioner, FLORIDA POWER & LIGHT COMPANY seeks a writ of oertlorari for review of the CITY OF DANIA's denial.of FPL's application for special exception to construct an electric substation. On September 20, 1996, this Court issued an Order to Show Cause why the Petition should not.be granted. Oral argument was heard on March 26, 1997. A review of the record shows that on October 1, 1"S, FPL fled an application for special exception with the City of Dania for construction and operation of an electric substation. The property on which FPI, proper to construct and op erate itv substation Imes Is zoned C 2, Commercial use, I - i APR-17-1997 11:52 P.02 Y ryl'tt—U—yl ItlU IG:Ul rn Johnson Hnselmo _ hHX NU. Hb4 qb6 2444 F. W On November 15, 1"S, a hearing was had before the C1TY's Planning and Zoning Board. The Be", without oral or written findings of fad, unanimously voted to recommend to the Commission that FFL's request for special exception be denied. On March 26, 19% a hearing de nova was had before the City Commission.. The Commission, without written findings of fact,.denied FPL's request for special exception. The City Code identities seven criteria which an applicant must meet before a special exception will be granted: (a) that the use is a permitted special exception use as set forth in the Schedule of Use Regulations; (b) that the use is so designed, located, and proposed to be operated that the public health, safety, welfare, and morals will be protected; (c) that,the use will not cause substantial injury to the value of other property in the neighborhood where it is to be located; (d) that the use will be compatible with adjoining development and the intended purpose of the district in which it is to be located; (e) that adequate landscaping and screening is provided as required herein; (f) that adequate off-street panting and loading is provided and ingress and egress is.so designed as to cause minimum interference with traffic on abutting street; and (p) that the use conforms with all applicable regulations governing the district where located, except as may otherwise be permitted for planned unit developments. l P.03 APR-17-1997 11:53 i H17t-1!-yl 111U Ir:UI 1f7 Johnson Anselmo FAX 140, 954 463 2444 P, 04 At the Commission heading, FPL presented testimony as to each of the seven special exception criteria as applied to 1FPL's Proposed use. It appears from the record that only items (C) and (d) above are the main controversy. An applicant for a special on exce ti use must show exception that its aPPLcetion meets the statutory criteria for the granting of a special exception. Once the aPP11cant. has met this 'Wtial'burden, the burden shifts to the City Commission to demonstrate by competent substantial evidence that the special exception requested did not meet sucb•staudards and was, in Pact, adverse to the Public interest. I ' v v o min 167 (Fla. 19 —Ion, 495 So.2d 81�. This Cgort finds that FLORIDA POWER & LIGHT COMPANY met its burden of showing that its proposed use satisfied the statutory criteria for the granting of a special exception. The burden then shifted to the CITY to show by competent substantial evidence that the Proposed special exception use did not meet the statutory criteria and is adverse to the public interest, The Cltyos burden is especially heavy where, as in that case, the special exception request Is for essential services. FPL's application was for a Permitted special exception use. FPL met its burden and showed that its Proposed use meets the criteria set forth in the Bade. The CM failed to show by competent substantial evidence that APR-17-1997 11:53 � P,©4 i i ANK—tl-9( 7HU 12:02 PN Johnson Anseimo \ FAX N0, 954 463 2444 P, 05 such use caused substantial injury to the value of other property in the neighborhood where it was located or that the . use was not compatible with O(Vofidng development and the intended purpose of fire district in which it is to be located,:or was adverse to the public interest. The record am 1 p y supports the contention that the Commission departed from the essential requirements of law in denying the petition.of ORIDA:POWER&'LIGHT COMPANY for a special excepting to construct . an electric substation. IT IS THEREFORE ORDERED AND ADJUDGED that FM is entitled to a grant of its special exception application. The writ of certiorari is granted. The decision of the City Commission denying the special exception is quashed and this matter is remanded to the CITY with direcdons to paroceed consistent with this decision. DONE AN, ORDERED in Chambers at Fort Lauderdale, Broward County, Florida, this /G '5 . day of April, 1997. , �!. BERBERT MO Y CIRCUIT JUDGE Copies furnished to: Jean Howard, Esq. Michael Burke, Esq. Christine Duiguan, Fsq. APR-17-1997 W 54 P.05 y \ MEMO TO: Mayor and Commissioners FROM: Marie Jabalee, Finance Director/City Clerk RE: Board Appointments DATE: April 17, 1997 Below is a list of Commission appointments that still need to be made. For your review and information, I have attached a list of each Commissioners 3/25/97 and 4/8/97 appointments and those appointments that are still needed. Please complete the attached appointment form and submit it to my office when you make your appointments. AIRPORT ADVISORY BOARD Commissioner Bertino I Commissioner Hyde I Vice-Mayor Cali 3 Mayor Mikes I COMMUNITY AFFAIRS ADVISORY BOARD Commissioner Bertino I Commissioner Etling 2 Vice-Mayor Cali I DANIA ECONOMIC/DOWNTOWN REDEVELOPMENT Commissioner Bertino I Commissioner Etling I Commissioner Hyde I Vice-Mayor Cali 1 Mayor Mikes 2 HUMAN RELATIONS Commissioner Etling I Commissioner Hyde I Mayor Mikes I MARINE ADVISORY BOARD Commissioner Etling I Mayor Mikes I jl I G:\D0GS\Min97\MAR25AI'I''I'S..doc j i PARKS & RECREATION BOARD Mayor Mikes I PLANNING & ZONING Vice-Mayor Cali CIVIL SERVICE BOARD-2 COMMISSION APPOINTED MEMBERS 3 COMMISSION NOMINEES.— THREE(3)APPOINTMENTS NEEDED 3 COMMISSION NOMINEES (For employee election. Employees need to hold an election since certain terns have expired). Current Commission Appointments: Kurt Ely re-appointed, 3/25/97 Hugo Renda Patrick Santeramo- Alternate CODE ENFORCEMENT BOARD. 7 MEMBERS 2 ALTERNATES- COMMISSION APPOINTMENTS— Current Commission Appointments: Peggy Breeschoten , 3/25/97—Businessperson Richard Bettor— Real Estate person Alex Buchsbaum—in lieu of an Engineer Jimmy Peterman—in lieu of an Architect Beulah Lair—in lieu of an General Contractor James Rogers- 1 Plumbing/Mechanical Sub-contractor William Sargent- I Electrical Sub-contractor) Donna Mathis& Stacey Costello- alternates OCCUPATIONAL LICENSE REVIEW COMMITTEE Discussion of mission statement for this board at the 4/22/97 meeting UNSAFE STRUCTURES BOARD.9 MEMBER BOARD COMMISSION APPOINTMENTS- Current Commission Appointments: Richard Bettor, 3/25/97-Real Estate Property Manager i Harry Hipler,3/25/97—Attorney Sam Jolley, 3/25/97— Plumber C.F. Hill, Engineer jFrank Hill, General Contractor William Sargent, Electrical Contractor Brenda Miller,Citizen experienced in social problems 2 G:IDOCS\M in97\MA R25A PI''I'ti..Vac 1 r :v Neal Aronson, Architect Robin Coatsworth, Real Estate Appraiser I i 3 :\UOCS1Min97\NlAIt25A['i'I'S..doc Ct I COMMISSIONER BERTINO: APPOINTMENTS MADE 3125197& 418197 APPOINTMENTS NEEDED(3) Airport Advisory Board Alex Buchsbaum Billy Phipps I Budget Advisory Committee Eugene Jewell NONE Communitv Affairs Advisory Board Kathryn Philpot I Dania Economic Development and Downtown Redevelopment Board. Maryann Signore. I Human Relations Board Helen Udell NONE Alex Buchsbaum Marine Advisory Board Craig McAdams NONE Louis Webb Parks& Recreation Advisory Board Patty Fucille NONE Cynthia Wilkins Planning:&Zoning Board June Silvernale NONE i i 4 c:�pocs�ntn,ei�Mnazsnrr rs..aoc 1 Y' COMMISSIONER ETLING APPOINTMENTS MADE 3125197 8 418197 APPOINTMENTS NEEDED(5) Airport Advisory Board Kimberly Lopes NONE Jay Field Alex Ortiz Budget Advisory Committee Richard Sowden NONE Community Affairs Advisory Board NONE 2 Dania Economic Development and Downtown Redevelopment Board. Alex Ortiz I Human Relations Board Merita Mitchell I Marine Advisory Board Charlie McKenna 1 Parks& Recreation Advisory Board. John DaiZovi NONE Planning& Zoning Board Josh Dresser NONE I I ! 5 a:uxx:Smtn,mntntu5Arrrs..doc a I y COMMISSIONER HYDE APPOINTMENTS MADE 3125197& 418197 APPOINTMENTS NEEDED (3) Airport Advisory Board Beulah Lair Victor Lohmann Budget Advisory Committee Myrtle Corbin NONE Community Affairs Advisory Board Mary Barrett NONE Peggy Breeschoten Dania Economic Development and Downtown Redevelopment Board. Joel Azrikan. I Human Relations Board Bob Adams Marine Advisory Board Debbie Helmlinger NONE Douglas Heller Parks& Recreation Advisory Board Craig Redesel NONE Diane Curry Planning&Zoning Board Pat Janowski NONE i i Ci:1DOC'ti\M1I in97\MA R25AP1''GS..dnc 6 i II i I VICE-MAYOR CALI APPOINTMENTS MADE 3125197 &418197 APPOINTMENTS NEEDED (6) Airport Advisory Board NONE 3 Budget Advisory Committee Judith Coatsworth NONE Community Affairs Advisory Board Mary Tuten 1 Dania Economic Development and Downtown Redevelopment Board. Phil Miller I Human Relations Board Greg Meyer NONE Shirley Seay Marine Advisory Board Cathy Petowsky Larry Weisner NONE Parks& Recreation Advisory Board. Dede Allen NONE Deanna Jagemann Planning& Zoning Board NONE I i I { 1 _ I i 7 I� (is\D0CS\Min97\A1AIi25AP1'I:S..dnc I 1 r y MAYOR MIKES APPOINTMENTS MADE 3125197 APPOINTMENTS NEEDED(6) Airport Advisory Board Ann Castro I Cathy David Budget Advisory Committee Al Spies NONE Community Affairs Advisory Board Beulah Lair NONE Vito Mancino. Dania Economic Development and Downtown Redevelopment Board. NONE 2 Human Relations Board Mildred Jones I Marine Advisory Board Bill Wosenitz I Parks & Recreation Advisory Board. Marco Salvino I Planning& Zoning Board Victor Lohmann NONE i i i R i (is\I)OCS\Min97\MAR25A1'I''I:S_dnc i s. BOARD OR COMMITTEE APPOINTMENT FORM IN ORDER TO PROCESS THE NECESSARY PAPERWORK FOR NEW APPOINTEES, IT IS VERY HELPFUL FOR EACH COMMISSIONER WHO IS SUBMITTING AN APPOINTMENT TO COMPLETE THIS FORM AND RETURN IT TO CHARLENE SALTA IN THE CITY CLERK'S OFFICE. MAYOR/COMMISSIONER MAKING APPOINTMENT(S): (1)APPOINTEE NAME , ADDRESS, PHONE NUMBERS FOR BUSINESS AND HOME: NAME OF BOARD OR COMMITTEE: (2)APPOINTEE NAME , ADDRESS, PHONE NUMBERS FOR BUSINESS AND HOME: NAME OF BOARD OR COMMITTEE: (3)APPOINTEE NAME . ADDRESS, PHONE NUMBERS FOR BUSINESS AND HOME: NAME OF BOARD OR COMMITTEE: (4)APPOINTEE NAME , ADDRESS, PHONE NUMBERS FOR BUSINESS AND HOME: I I i NAME OF BOARD OR COMMITTEE: { i 1 I i 1 CITY OF DANIA BOARD AND COMMITTEE MEMBERS DANIA BOARDS UPDATED AS OF 04/08/97 i i NAME OF BOARD/MEMBERS DATE APPOINTE7 TERM BEGINS TERM EXP. RES# COMM.APPOINTMENT. STAFF ASSIGNED; AIRPORT ADVISORY BOARD: j 1. Alex Buchsbaum 03/25/97 03/97 03/99 Bertino 2. Billy Phipps 04/08/97 03/97 03/99 3, Vacant 03/97 03/ Bertino Growth Mgmt. Dir gg 4. Vacant 03/97 03/99 Bertino 5. Vacant 03/97 03/99 Cali 6. Vacant 03/97 03/99 Cali 7 Kim Lopes 04/08/97 - 03/97 03/99 Cali 8. Jay Field 04/08/97 03/97 03/99 Etling 9. Alex Ortiz 04/08/97 03/97 03/99 Etling 10. Beulah Lair 03/25/97 03/97 03/99 Etling 11. Victor Lohmann 03/25/97 03/97 03/99 Hyde 12. Vacant 03/97 Og/gg Hyde 13. Ann Castro Hyde 03/25/97 03/97 03/99 14. Cathy David 03/25/97 03/97 03/99 Mikes 15. Vacant 03/97 03/gg Mikes BUDGET ADVISORY COMMITTEE(2 year terms) Mikes. 1. Eugene Jewell 03/25/97 03/97 03/99 2. Judith Coatsworth 04/08/97 03/97 03/99 Bertino Marie Jabalee 3. Richard Sowden 03/25/97 03/97 03/99 Cali 4. Myrtle Corbin 03/25/97 03/97 03/99 Etling Hyde 5. Al Spies 03/25/97 03/97 03/99 Mikes CIVIL SERVICE BOARD(4 YEAR TERMS) (1) Kurt Ely 03/25/97 04/01/96 04/01/2000 Comm. Appt. (2) Hugo Renda 03/22/94 04/01/94 04/01/98 44-94 Comm. Appt. Monica Griffith (3)William Johnson 07/27/93 04/01/92 04/01/96 120-93 Employee Elected (4) Bruce Caruso 10/13/95 04/01/94 04/01/98 150-95 Employee Elected AITERNATES: 1 Vacant 04/01/94 04/01/98 Citz.nom.by Comm/Elected by employees 9 AL (6) Patrick Santeramo(Alt.) 04/08/97 04/01/96 04/01/2000 Alt Comm. Appt. Alternate (7)Eula Gardner (Alt) 10/13/95 04/01/92 04/01/96 150-95 Employee Elected (8) Donna Eades (Alt) 09/15/95 04/01/92 04/01/96 150-95 Cit.nom. by Comm/elected by employees 4/16197(BOARDS-BDSUMMARYMAR97.DOC) 1 CITY OF DANIA BOARD AND COMMITTEE MEMBERS I DANIA BOARDS UPDATED AS OF 04/08/97 NAME OF BOARD/MEMBERS DATE APPOINTED TERM BEGINS TERM EXP. RES# CM.I OM APPOINTMENT STAFF ASSIGNED 1 1 CODE ENFORCEMENT BOARD:(3 YEAR TERMS) (1)Richard Bettor(R/E Person) 04/23/96 11/11/95 11/11/98 48-96 Comm. Appt. Growth Mgmt. Dir. & (2)James Rogers(Plumbing Sub-Con) 04/08/97 11/11/94 11/11/97 Comm. Appt. Spence Johnson (3)Alex Buchsbaum(Lieu of Engineer) 01/10/95 11/11/94 11/11/97 09-95 Comm. Appt. (4)Jimmy Peterman(Lieu Architect) 02/13/95 11/11/94 11/11/97 09-95 Comm. Appt. 'i (5)Beulah Lair(Lieu Gen.Con) 04/23/96 11/11/96 11/11/99 48-96 Comm. Appt. (6) Peggy Breeschoten(Businessperson) 03/25/97 11/11/95 11/11/98 Comm.Appt. (7)WIliam Sargent(Electrical Sub-Contractor) 04/08/97 11/11/96 11/11/99 Comm. Appt. j ALTERNATES: (8) Donna Mathis(Alternate 04/08/97 09/08/95 09/08/98 Comm. Appt. (9 Stacey Costello (Alternate) 04/08/97 09/08/95 09/08/98 Comm. Appt. COMMUNITY AFFAIRS ADVISORY BOARD (10 members-2 year terms) (1) Kathryn Philpot 04/08/97 03/97 03/99 Bertino Mike Smith (2) Vacant 03/97 03/99 Bertino (3) Mary Tuten 04/08/97 03/97 03/99 Cali (4) Vacant 03/97 03/99 Cali (5) Vacant 03/97 03/99 Etling (6) Vacant 03/97 03/99 Etling (7) Mary Barrett 03/25/97 03/97 03/99 Hyde (8) Peggy Breeschoten 03/25/97 03/97 03/99 Hyde (9) Beulah Lair 03/25/97 03/97 03/99 (10) Vito Mancino 03/25/97 03/97 03/99 Mikes Mikes DANIA ECONOMICIDOWNTOWN REDEVELOPMENT BOARD (1) Maryann Signore 03/25/97 03/97 03/99 (2) Vacant Bertino Growth Mgmt. Dir. 03/97 03/99 Bertino (3) Philip Miller 04/08/97 03/97 03/99 Cali (4) Vacant 03/97 03/99 Cali (5) Alex Ortiz 04/08/97 03/97 03/99 Etling (6) Vacant 03/97 03/99 Etling (7)Joel Azrikan 03/25/97 03/97 03/99 Hyde' (8) Vacant 03/97 03/99 Hyde (9) Vacant 03/97 03/99 Mikes (10) Vacant 03/97 03/99 Mikes 4/16/97(BOARDS-BDSUMMARYMAR97.DOC) CITY OF DANIA BOARD AND COMMITTEE MEMBERS DANIA BOARDS UPDATED AS OF 04/08/97 y A NAME OF BOARD/MEMBERS DATE APPOINTED TERM BEGINS TERM EXP. RES# COMM.APPOINTMENT STAFF ASSIGNED ) GENERAL EMPLOYEES PENSION BOARD (1)Vice Mayor Jim Cali(4 year term) 03/25/97 03/97 03/2001 Commission member M.Jabalee (2)Myrtle Corbin (2 yr term) 07/23/96 06/23/96 06/23/98 69-96 Comm.Appt. (3)Richard Eglinas (2 yr.term) 05/23/95 06/23/95 06/23/97 81-95 Comm.Appt (4)Marie Jabalee(3 yr.term) 06/26/95 06/23/95 06/23/98 Emp.Elected I (5)Lou Ann Cunningham (3 yr.term) 06/28/94 06/23/94 06/23/97 Emp.Elected HOUSING AUTHOR/TY(4YR.TERMS) (No staff Assignments for this board—Mayor appointees) (1)Gloria Daly (Chairperson) 10/08/96 11/l/96 11/1/2000 104-96 (2)Sullivan Rodriguez 11/23/93 11/01/93 11/01/97 190-93 (3)Barbara Bullock 01/10/95 11/01/94 11/01/98 07-95 (4)Tom Sette 10/08/96 11/1/96 11/1/2000 104-96 (5) Bill Winkelholz 03/25/97 11/01/95 11/01/99 (6)June Silvernale 06/27/95 06/01/95 06/01/99 106-95 (7)) Everette Rickman 09/10/96 06/01/95 06/01/99 85-96 HUMAN RELATIONS BOARD (1) Helen Udell 03/25/97 03/97 03/99 (2) Alex Buchsbaum 03/25/97 03/97 03199 Bertino (3) Greg Meyer 04/08/97 03/97 03/99 Bertino (4) Shirley Seay 04/08/97 03/97 03/99 Cali (5) Merita Mitchell 03/25/97 03/97 03/99 Cali (6) Vacant Etling 03/97 03/99 Etling (7) Bob Adams 03/25/97 03/97 03/99 Hyde (8) Vacant 03/97 03/99 (9) Mildred Jones 03/25/97 03/97 03/99 Hyde (10)Vacant Mikes 03/97 03/98 Mikes MARINE ADVISORY BOARD(1 YEAR TERMS) (1)Craig Mc Adams 03/25/97 03/97 03/98 Bertino Mardie Holloway (2) :Louis Webb 04/08/97 03/97 03/98 4/16/97(BOARDS-BDSUMMARYMAR97.DOC) 3 Bertino w CITY OF DANIA BOARD AND COMMITTEE MEMBERS DANIA BOARDS UPDATED AS OF 04/08/97 1� NAME OF BOARD/MEMBERS DATE APPOINTED TERM BEGINS TERM EXP. RES# COMM.APPOINTMENT STAFF ASSIGNED (3)Cathy Petowsky 03/25/97 03/97 03/98 Cali (4) Larry Weisner 03/25/97 03/97 03/98 Cali (5) Charlie McKenna 03/25/97 03/97 03/98 Etling (6)Vacant 03/97 03/98 (7) Debbie Helmlinger 03/25/97 03/97 03/98 Etling Hyde' (8) Douglas Heller 04/08/97 03/97 03/98 Hyde (9)William Wosenitz 03/25/97 03/97 03/98 Mikes (10) Vacant 03/97 03/98 Mikes PARKS&RECREATION ADVISORY BOARD (1) Patti Fuccile 03/25/97 03/97 03/99 Bertino Kristen Jones (2) Cynthia Wilkins 03/25/97 03/97 03/99 (3) Dede Allen 04/08/97 03/97 03/99 Bertino Cali (4) Deanna Jagemann 04/08/97 03/97 03/99 Cali (5) John Dai Zovi 04/08/97 03/97 03/99 I (6)Tim Cates 04/08/97 03/97 03/99 Etling Etling (7) Craig Redesel 03/25/97 03/97 03/99 Hyde (8) Diane Curry 03/25/97 03/97 03/99 Hyde (9) Marco Salvino 03/25/97 03/97 03/99 (10) Mikes 03/97 03/99 Mikes PLANNING AND ZONING BOARD:(2 YR. TERMS) (1)June Silvernale 03/25/97 03/97 03/99 (2) Vacant Bertino Growth Mgmt. Dir. 03/97 03/99 Cali (3)Josh Dresser 03/25/97 03/97 03/99 Etling (4) Pat Janowski 03/25/97 03/97 03/99 (5)Victor Lohmann 03/25/97 03/97 03/99 Hyde Mkes, POLICE AND FIRE PENSION BOARD:(2 YR.TERMS) PER STATE STATUTES (1)Cathy David 03/25/97 03/97 03/99 Commission Appt. Sonny Brown (2) Robert Donly 03/25/97 03/97 03/99 Commission Appt. (3)Beulah Lair 03/25/97 03/97 03/99 Commission Appt (4)Wardell Lee 03/25/97 03/97 03/99 Jewell Commission .of (5)EugeneOS/17/95 03/95 03/97 Elected by Bd.of Trustees 4/16/97(BOARDS-BDSUMMARYMAR97.DOC) 4 1 CITY OF DANIA B T BOARD AND COMM EE MEMBERS DANIA BOARDS UPDATED AS OF 04/08/97 I NAME OF BOARD/MEMBERS DATE APPOINTED TERM BEGINS TERM EXP. RES# COMM.APPOINTMENT STAFF ASSIGNED (6)Vinson Marlin(Police Rep) 03/22/95 03/95 03/97 (7)Larry Rogers(Police Rep) 03122195 03/95 08/97 P.D. Elected (8) Michael Brown (Fire Rep.) 04/07/97 03/97 03/99 F.D.D.E Elect d (9)Patrick Patterson(Fire Rep.) 04/07/97 03/97 F Elected 03/99 F.D. Elected UNSAFE STRUCTURES BOARD:(3 YR. TERMS) (1)Richard Bettor 03/25/97 03/12/97 03/12/2000 (2)Harry Hipler 03/25/97 03/12/97 03/12/2000 (Real Est. Prop. Mgr Ken Koch (3)Sam Jolley (Attorney) 8 Eula Gardner 03/25/97 03/12/97 03/12/2000(4)C.F. "Bill'Hill 05/09/95 03/12/95 03/12/98 (Plumbing Contractor) (5)Frank Hill 02/15/95 03/12/95 03/12/98 25.1-95 (Gen. Contractor) (Engineer) (6)William Sargent 06/13/95 03/12/95 03/12/98 5.1- i (7)Brenda Miller 07/09/96 03/12/96 03/12/99 98-95 (Elect. Contractor) j (8)Neal Aronson 07/09/96 03/12/96 03/12/99 65-96 (Cit.exp.social prob)r (9)Robin Coatsworth 04/08/97 03/12/96 03/12/99 65-96 (Architect) (Real Est. Appraiser) 1 OCCUPATIONAL LICENSE REVIEW ADVISORY BOARD(PENDING) OUTSIDE DANIA APPOINTMENTS NEW RIVER TASK FORCE Commissioner Hyde 06/25/91 N.O.I.S.E Commissioner Bob Mikes(Voting Delegate) 07/13/93 BROWARD COUNTY COMMUNITY DEVELOPMENT Jimmy Peterman appointed Municipal Representative 9/24/96-RES. #89-96 BROWARD COUNTY LEAGUE OF CITIES Mayor Bob Mikes and Vice Mayor Jim Cali 3/25/97 i 4/16/97(BOARDS-BDSUMMARYMAR97.DOC) 5 I CITY OF DANIA SUMMARY OF BOARD AND COMMITTEE MEMBERS DANIA BOARDS UPDATED AS OF 04/08/97 NAME OF BOARD/MEMBERS DATE APPOINTED TERM BEGINS TERM EXP. RES# COMM.APPOINTMENT STAFF ASSIGNED 1 � FLORIDA LEAGUE OF CITIES Mayor Bob Mikes and Vice Mayor Jim Cali 3/25/97 NATIONAL LEAGUE OF CITIES Mayor Bob Mikes and Vice Mayor Jim Cali 3/25/97 1 I j I 4/16/97(BOARDS-BOSUMMARYMAR97.DOC) 6 I i j THE END OF APRIL 22 , 1997 REGULAR MEETING i 1 I I I I i AL A_ KODAK IMAGEThe Information Management Company GUARD ' 6954 N.W. 12 STREET, MIAMI. FLORIDA 33126 305-477-9149 • 800-287-4799 • FAX 305-477-7526 QUALITY MONITORING PROGRAM 1 THIS IS TO CERTIFY THAT AMERICAN MICRO-IMAGE,INC. PRESENTS THE FOLLOWING IMAGES AS AN ACCURATE AND COMPLETE MICROFILM COPY OF THE ORIGINAL BUSSINESS FILES AS EDITED BY THE INSTITUTION INSTRUCTIONS. IIIII I�® �8 2.2 I" 2.0 1.8 M IIIJIL2111.411.6 MICROCOPY RESOLUTION TEST CHART NAICNAI BUREAU 0f SIANDARDS 1961 A F11 i1I