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HomeMy WebLinkAboutNULL (492)1 y THE BEGINNING OF APRIL 8, 1997 REGULAR MEETING i I i 3 1 v \\ MINUTES DANIA CITY COMMISSION REGULAR MEETING APRIL 8, 1997 - i i CALL TO ORDER — The meeting was called to order at 7:30 p.m. by Mayor i Mikes. j INVOCATION AND PLEDGE OF ALLEGIANCE *Reverend David Blood, Dania United Methodist Church ROLL CALL Present: i Mayor: Bob Mikes Vice Mayor: Jim Cali Commissioners: John Bertino (late) John Etling ! Bill Hyde City Manager: Mike Smith City Attorney: Frank Adler City Clerk: Marie Jabalee PRESENTATIONS *Presentation from Grant Thornton— 1995/96 Comprehensive Annual Financial Report Jeff Bressler, Grant Thornton, took a few moments to commend city staff for the I excellent job in selecting the cover page of the audit and to Marie Jabalee, Ronnie Lipman and Marne Von Achen for their assistance with the audit documentation. The City Commission discussed the following items relating to the audit report: i Page 4—Combined balance sheet—There was an increase in total equity by { $2.7 million dollars due to an increase in the General Fund, Enterprise Fund, Pension Trust Funds and General Fixed Assets Account Group. Page 6—Budget vs Actual for the General Fund—The actual revenues ' exceeded the budget by $1.5 million and expenditures in the General Fund were decreased by $372,000. The fund balance amount is adequate in the General Fund since the undesignated General Fund balance is approximately 10% of total expenditures. All the department expenditures were within budget. 1 Page 21 — Footnote shows long term debt—Sewer Revenue Bonds and Sales I Tax Revenue bonds are in compliance with bond covenants. The $3.2 million Sales Tax Revenue Bond incurred its first principal payment in the current fiscal year 96/97. CITY OF DANIA — MINUTES 1 APRIL 8, 1997 1 x Mr. Bressler advised that Grant Thornton also issued reports required under the Governmental Auditing Standards pertaining to the City's Internal Control Structure and compliance with laws and regulations as well as reports required under the Single Audit Act and the Auditor General of the State of Florida. Vice Mayor Cali discussed concern that the City took in $14.8 million dollars and that$15.2 million dollars were spent and that proceeds from long term debt and transfers in from other funds were needed to balance the budget. Discussion following on the $434,695.00 transfer and whether the $330.00 debt per capita compares to other cities. Vice-Mayor Cali clarified with City Manager Smith that the million dollars received from the Board of Regents in the General Fund balance is a result of the FAt1- Seatech project and that these funds are still available. Additional comments were presented on training staff to assist with the City's investments, the need for the quarterly contributions being made in a timely manner to the General Employees Pension Plan, and administrative time being reimbursed on grants. Vice-Mayor Cali questioned whether any testing was conducted on revenues received from franchise fees. Mr. Bressler mentioned that these services are beyond the scope of the audit services with the City, but that Grant Thornton could be hired to work with the city on special projects. Vice-Mayor Cali { recommended to prepare an RFP, or use some other selection process, to hire Grant Thornton, or some other firm, to specifically review those revenue sources (franchise fees, utility taxes) such as FPL, Cable TV, pagers, or cell phones in an effort to ensure that the City is receiving the correct revenues. City Clerk Jabalee advised that the Budget Advisory Board is going to conduct a reverse audit on procedures, however, this would not include a company audit of each service. The City Commission generally agreed to have staff check with other cities on the cost and to review the idea of a joint venture with other cities. *Presentation by J. Robert Matheney, Swim for Life for Broward County, Inc. j City Manager Smith read the proclamation. Since children are using the fishing dock on the C-10 canal, Commissioner Bertino recommended obtaining professional input on safety methods to ensure that the City has taken all necessary steps to protect children from drowning. Mr. Matheney explained that his program is in partnership with the Broward County School District. Head Start children are expected to begin a swim program April 21 at the Joseph Carter School in Fort Lauderdale. Swim for Life is covering the expense of the liability, pool rental, instructors and the lifeguard on deck. Mr. Metheney presented the"Fred the Frog" mascot for the Swim for Life Foundation. I CITY OF DANIA— MINUTES 2 APRIL 8, 1997 I Vice-Mayor Cali requested that Mr. Metheney provide a proposal within 20 days for a swim program at Modello Park with the use of grant funds. Mr. Metheney agreed to schedule a meeting with City Manager Smith. ITEMS PULLED FROM THE CONSENT AGENDA - items 1.2, 1.3 through 1.10, 1.15, 1.16, 1.21 and 1.22. At this time, Mayor Mikes asked if the public would like to have any of the items discussed that have not been pulled from the Consent Agenda. There was no response from the public. 1. CONSENTAGENDA Bills: 1.1 Approval of bills for the month of January 1997. Resolutions: 1.11 "A RESOLUTION OF THE CITY OF DANIA FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF KURT ELY 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) 1.12 "A RESOLUTION OF THE CITY OF DANIA FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF PEGGY BREESCHOTEN TO THE 1 CODE ENFORCEMENT BOARD TO COMPLETE A THREE YEAR TERM ENDING NOVEMBER 11, 1998; 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) 1.13 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA RATIFYING AND AFFIRMING THE APPOINTMENT OF WILLIAM WINKELHOLZ TO THE DANIA HOUSING AUTHORITY TO COMPLETE A FOUR YEAR TERM ENDING NOVEMBER 1, 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." 1.14 "A RESOLUTION OF THE CITY OF DANIA FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF VICE-MAYOR JIM CALI TO THE GENERAL EMPLOYEES PENSION BOARD TO SERVE A FOUR YEAR TERM ENDING MARCH 2O01; 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) 1.17 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, RATIFYING AND AFFIRMING THE PURCHASE OF THE DRIVE UNIT ON THE EAST SIDE WATER TREATMENT UNIT; AND PROVIDING FOR AN EFFECTIVE DATE." 1.18 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING THE PROPOSAL FOR PROFESSIONAL SERVICES WITH BERRY & CITY OF DANIA— MINUTES 3 APRIL 8, 1997 I CALVIN, INC. FOR SOUTHWEST SIDEWALK AND LANDSCAPE 1 IMPROVEMENTS PHASE ll; AND PROVIDING FOR AN EFFECTIVE DATE." (staff) 1.19 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING THE PROPOSAL FOR PROFESSIONAL SERVICES WITH BERRY & CALVIN, INC. FOR NORTHWEST SIDEWALK AND LANDSCAPE IMPROVEMENTS; AND PROVIDING FOR AN EFFECTIVE DATE." (staff) 1.20 A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING THE APPLICATION FOR COMMUNITY DEVELOPMENT BLOCK GRANTS FOR 1997-98 BETWEEN THE CITY OF DANIA, FLORIDA, AND BROWARD COUNTY; AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID APPLICATIONS; AND PROVIDING FOR AN EFFECTIVE DATE." (staff) A motion was made by Commissioner Hyde, seconded by Commissioner Bertino, to approve the Consent Agenda with the exception of Items 1.2, 1.3 through 1.10, 1.15, 1.16, 1.21 and 1.22. 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 t ITEMS PULLED FROM THE CONSENT AGENDA: Resolutions: 1.2 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, DECLARING CERTAIN PERSONAL PROPERTY TO BE OBSOLETE SURPLUS AND OF NO INTRINSIC VALUE AND DECLARING THE INTENT OF THE CITY TO DISPOSE OF SAME BY SELLING TO THE HIGHEST BIDDER; 1 AND PROVIDING FOR AN EFFECTIVE DATE." (Continued from 3/25/97 regular meeting) (staff) Vice-Mayor Cali requested information from staff on the types of items listed for fixed assets and the dollar level used to capitalize a fixed asset. Finance Director Jabalee reported that the amount is $500.00 and that the computer items involve mostly parts that are of no further use to the City. It was clarified that $15,614.00 will be written off when the equipment is deleted and that this amount represents the original cost of the equipment. Discussion followed on what method was going to be used to dispose of the equipment. Finance Director Jabalee advised that the assets are not worth the value of hiring an auctioneer and that the items could be advertised for bid. If no bids are received, the equipment could be donated to a public institution. Commissioner Bertino recommended making the equipment available to Dania residents. Commissioner Hyde cautioned the City on going through the cost of advertising for bids on items that are only good for scrap. CITY OF DANIA—MINUTES 4 APRIL 8, 1997 �I I Mayor Mikes allowed Alfred Miguel to speak. Mr. Miguel recommend conducting "i a warehouse sale for people to review and pay for items. Mayor Mikes recommended establishing a procedure on disposing surplus equipment to handle future situations. A motion was made by Commissioner Hyde, seconded by Commissioner Bertino, to amend the second Whereas in the Resolution to read "Whereas, the City Manager is hereby authorized by the City Commission to dispose of said personal property declared surplus and that the same should be disposed of by selling by the most expedient means that will provide the most revenue to the City of Dania'. i 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 A motion was made by Commissioner Hyde, seconded by Commissioner Bertino, to adopt the resolution as amended. The motion passed on the following roll call vote: Commissioner Bertino-yes Commissioner Etling -yes l Commissioner Hyde -yes Vice Mayor Cali -yes Mayor Mikes - yes 1.3 "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) 1.4 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF MEMBERS TO THE BUDGET ADVISORY COMMITTEE 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 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) CITY OF DANIA—MINUTES 5 APRIL 8, 1997 i I V 1 1.6 "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) 1.7 "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) 1.8 "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 MEMBERS TO THE PLANNING AND ZONING 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) 1.10 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF MEMBERS TO THE POLICE AND FIREFIGHTERS' PENSION 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) 1.15 "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) CITY OF DANIA— MINUTES 6 APRIL 8, 1997 1.16 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF MEMBERS TO THE UNSAFE STRUCTURES BOARD TO SERVE A THREE YEAR TERM ENDING MARCH 12, 2000; 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) Vice-Mayor Cali requested a legal opinion on whether additional names could be added to the prepared appointment resolutions under Items 1.4 through 1.10, 1.15 and 1.16. City Attorney Adler explained that there have been some problems over the years with some of the actual terms not being served correctly and that a resolution is needed for all appointments according to the City Charter. For better record keeping, he recommended a two-step appointment process as follows: 1. The City Commission submits their nominations at a regular commission meeting; 2. A resolution is prepared for the appointment and adopted at the following regular commission meeting. Commissioner Hyde advised that some of the boards have terms that expire every two years along with the City Election and that resolutions on the agenda need to be passed to constitute some of the boards. City Clerk Jabalee clarified that the nominated date will be the effective date of the appointment and that the resolution will affirm the appointment at the following regular meeting as a matter of policy and procedure. City Attorney Adler read the titles of the resolutions for items 1.3, 1.4, 1.5, 1.6, 1.7, 1.8, 1.9, 1.10, 1.15 and 1.16. A motion was made by Commissioner Hyde, seconded by Commissioner Etling, to adopt all of the Resolutions as read by Attorney Adler. 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 1.21 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA AMENDING IN ITS ENTIRETY SECTION 27-202, ARTICLE VII OF CHAPTER 27 OF THE CODE OF ORDINANCES OF THE CITY OF DANIA, FLORIDA ENTITLED "IMPOSITION OF CHARGES" TO CAUSE SAID SECTION TO BE IN AGREEMENT WITH THE CODE OF REGULATIONS OF BROWARD COUNTY DEPARTMENT OF NATURAL RESOURCES PROTECTION; PROVIDING FOR CONFLICTS AND PROVIDING FOR AN EFFECTIVE DATE." (First reading of Ordinance) (staff) CITY OF DANIA—MINUTES 7 APRIL 8, 1997 i I y , 1.22 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA AMENDING IN ITS ENTIRETY SECTION 27-54, ARTICLE IV OF CHAPTER 27 OF THE CODE OF ORDINANCES OF THE CITY OF DANIA, FLORIDA ENTITLED "SCHEDULE FOR SEWER CONNECTION CHARGES" TO CAUSE SAID SECTION TO BE IN AGREEMENT WITH THE CODE OF REGULATIONS OF BROWARD COUNTY DEPARTMENT OF NATURAL RESOURCES PROTECTION; PROVIDING FOR CONFLICTS AND PROVIDING FOR AN EFFECTIVE DATE" (First reading of Ordinance) (staff) A motion was made by Commissioner Hyde, seconded by Commissioner Bertino, to continue items 1.21 and 1.22. The motion passed unanimously. 2. PROCLAMATIONS 2.1 Declaring the month of April 1997 as "Aquatics Awareness Month." 3. BIDS -none 4. PUBLIC HEARINGS 4.1 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA AMENDING SUB PARAGRAPH (a) OF SECTION 19-52, ARTICLE IV OF CHAPTER 19 OF THE CODE OF ORDINANCES TO ELIMINATE THE APPOINTMENT I OF ONE CITY COMMISSIONER AS A MEMBER OF THE DOWNTOWN REDEVELOPMENT AGENCY; PROVIDING FOR CONFLICTS, AND PROVIDING FOR AN EFFECTIVE DATE." (Second Reading of Ordinance) (staff) City Attorney Adler recommended to amend Section 1 of the Ordinance in Subparagraph (a) Sec19-52 Membership meetings records etc by adding the following sentence at the end of the paragraph - "The members shall designate a Chairperson and a Vice Chairperson". A motion was made by Commissioner Bertino, seconded by Commissioner Hyde, to amend the ordinance as stated by Attorney Adler. 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 For clarification, City Attorney Adler read the ordinance with the amendment. Vice-Mayor Cali opposed the removal of a City Commissioner on the Downtown Redevelopment Agency based on the importance of future development in the downtown area of the City. He supported the appointment of Commissioner a Bertino to the Downtown Redevelopment Board as the liaison for the City Commission. CITY OF DANIA —MINUTES 8 APRIL 8, 1997 i Mayor Mikes commented on the problem with city officials trying to set the agendas on the boards, which provides an individual agenda instead of a City Commission agenda. Commissioner Hyde mentioned that the previous City Commission decided to remove Commissioners from boards, except those that are mandated by State Statute, so as to reduce the possibility of one board becoming more important than another board. Commissioner Bertino recommended having the mission statements defined by the City commission for each board as a way to provide direction to the board members. Discussion followed on whether City Commissioners can provide input at board meetings. City Attorney Adler explained that all of the Commissioners can attend the board meetings but no two Commissioners can discuss the issues before the board according to the Sunshine Law. Discussion followed on whether this applies to advertised meetings or meetings that are not recorded. Mayor Mikes recommended that all board liaisons be directed to record and advertise all board meetings. City Attorney Adler agreed to obtain an Attorney General opinion on the procedures for City Commissioners to follow in regards to attending board meetings. Mayor Mikes recommended designating the Growth Management Director to be the Liaison for the Downtown Redevelopment Board due to the need for professional expertise on the board. Mayor Mikes opened public hearing. Jay Field and Ann Winters spoke in favor of removing Commissioners from advisory boards. Alex Buchsbaum and Rick Sowden agreed that Commissioners should not influence advisory boards and that the City Commission should respect the expertise of the members on advisory boards by taking their recommendations more seriously. Dede Allen opposed the ordinance. Hearing no further comments, Mayor Mikes closed the public hearing. A motion was made by Commissioner Bertino, seconded by Commissioner Hyde, to adopt the ordinance on second reading. The motion passed on the following 4/1 roll call vote: Commissioner Bertino- yes Commissioner Etling -yes Commissioner Hyde - yes Vice Mayor Cali - no Mayor Mikes- yes A CITY OF DANIA — MINUTES 9 APRIL 8, 1997 I ,v 4.2 Public Hearing -LU-08-97 — Petitioner: Wilson C. Atkinson, III, Owner: Griffin Pointe, Inc. (8.9 acres of land located west of Ravenswood Road and north of Griffin Road) "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, AUTHORIZING THE TRANSMISSION OF A LAND USE PLAN CHANGE FROM LOW (5) RESIDENTIAL TO COMMERCIAL ON A PARCEL OF LAND CONTAINING APPROXIMATELY 9.548 ACRES MORE OR LESS LOCATED ON THE NORTH SIDE OF GRIFFIN RD. AT APPROXIMATELY THE 2300 BLOCK, CONTAINING THE FOLLOWING: LOT 16, BLOCK 4, THE MARSHALL EVERGLADES LAND CO. SUBDIVISION OF SECTION 29, TOWNSHIP 50 SOUTH, RANGE 42 EAST, AS RECORDED IN PLAT BOOK 1, PAGE 98, OF THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA, LESS THE NORTH 25.00 FEET THEREOF, AND LESS ALL THAT PART OF SAID LOT 16, LYING WITHIN 55.00 FEET OF THE SOUTH LINE OF SAID SECTION 29. SAID LANDS SITUATE, LYING AND BEING IN BROWARD COUNTY, FLORIDA. CONTAINING 9.548 ACRES. 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." (staff) Leigh Kerr, City Planning Consultant, explained the request to amend the Broward County Land Use Plan by including property from the Griffin Road area. A drawing was provided to show the location of the site and the change in zoning from Low 5 Residential to Commercial. Mr. Kerr advised that the petitioners agree that the commercial classification will provide a more compatible use with the aviation aspects in the area. The Planning & Zoning Board recommended approval. Commissioner Hyde mentioned that the public notice showed the property as being located at 2300 Griffin Road when the actual property is located on the other side of the street. Mr. Kerr assured Commissioner Hyde that the graphic provided with the public notice met all legal advertising requirements. Attorney Wilson Atkinson, representing Griffin Pointe Inc., explained that the property involves 8.9 acres extending from Griffin Road back to 45`h Street and lying east of SW 23rd Avenue. Mr. Atkinson mentioned that the Broward County Airport Authority advised him that the residential zoning use is inconsistent with plans to expand the Fort Lauderdale-Hollywood International Airport. Mr. Atkinson presented a build concept for a 100,000 square foot single story showroom warehouse and mentioned the difficulty in providing a better proposal until the land use is changed. Mr. Atkinson commented on the time frame involved with the approvals and assured Vice-Mayor Cali that a shopping center concept is not part of the plans since the market does not dictate the use for the area. Mayor Mikes clarified that the petitioner purchased the property four months ago knowing that it was zoned residential. The County needs billions of dollars to go 1) through with the airport expansion and Broward County is going to discourage 10 APRIL 8, 1997 CITY OF DANIA— MINUTES y any residential development in this portion of the City. Mayor Mikes expressed the importance of protecting taxpayers that have owned their homes for years. Further comments were presented on the City having better opportunities for development with the Bass Pro Project. Mr. Atkinson disagreed with comments from the Commission that warehouse use would automatically include an increase in tractor-trailer traffic. He warned the City that rental property would not survive over the next decade in the western section of the City and that a site plan for residential houses did not seem feasible when comparing property values in the area. Mayor Mikes opened the public hearing. Thomas Grammer opposed the commercial use and commented on the improvements that have been made to the single-family element in the area over the past few years. Ann Winters adamantly opposed Mr. Atkinson's perception of the residential area and stressed the need for the residents to be protected from the expansion of the airport. Beverly Heinritz, Donna Wechter, Karen Russell, Alfred Miguel, and Alex Buchsbaum presented their opposition to the proposed commercial use. An unidentified resident expressed concern that the proposed project may bring 1 additional traffic impact to the Griffin Road and side streets off 45th Street that are already burdened by truck traffic. Mrs. Marriotti expressed concern for the children in the residential neighborhoods and urged the City Commission to support the families that are living in the area. Karen Newman, Hallandale, opposed the commercial development based on the need to preserve the beauty of the property site that is enriched with Oak Trees and wildlife. Jay Field opposed the commercial development and cautioned the commission that once lands are changed from Residential to Commercial there is no way of protecting them again. He reminded the City Commission that the owners must have been well aware of the land use limits when they purchased the property and that traffic from the proposed use would possibility affect future development. Hearing no further comments, the Mayor closed the public hearing. A motion was made by Commissioner Hyde, seconded by Commissioner Bertino, to deny Item 4.2. Mayor Mikes allowed Mr. Atkinson to come forward to respond to the action taken on the item. Mr. Atkinson apologized to anyone who may have been insulted, especially Mrs. Winters, by his comments about the western residential neighborhood of the City. CITY OF DANIA — MINUTES 11 APRIL 8, 1997 v - \ `y He then pointed out on a map the location of the land that he mentioned would have residential development problems because of surrounding commercial land use. Mr. Atkinson urged the City Commission to table the matter in an effort to keep the issue alive until a better proposal with a possible park could be brought back. Vice-Mayor Cali clarified with City Attorney Adler that Broward County is not bound by the City's decision against the development. Mayor Mikes expressed the importance of maintaining the viability of existing residential neighborhoods and supporting taxpayers of the City of Dania. Commissioner Bertino clarified that according to the Airport Interlocal Agreement the City Commission is not expected to take action that would be detrimental to its residents. The motion to deny passed on the following roll call vote: Commissioner Bertino- yes Commissioner Etling -yes Commissioner Hyde - yes Vice Mayor Cali - yes Mayor Mikes - yes Vice-Mayor Cali requested that Chief Frey look into the need for better enforcement of the truck traffic along 45'h Avenue/25'h Street. i 5. SITE PLANS-none 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 (4'") 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 i 8. DISCUSSION AND POSSIBLE ACTION 8.1 Discussion of mission statement for"Occupational License Review Advisory Comm ittee."(City Commission) Vice-Mayor Cali presented the following mission statement for the Occupational License Review Advisory Board—"To create an environment for business to prosper by performing ongoing review of Dania Occupational License fees in relationship with fees from other Broward County cities and to make recommendation to Dania's fees to be equal or less than any other city in Broward County'. It was Mayor Mikes' understanding that the City could only lower fees or raise only a certain percentage of the Occupational License fees. He recommended to I CITY OF DANIA— MINUTES 12 APRIL 8, 1997 make the occupational fees revenue neutral since certain board members might have a tendency to lower their own occupational type fees and transfer the burden to other business groups. Commissioner Bertino recommended that the City Manager provide a detailed mission statement for each board to the City Commission for revisions, the statements could then be discussed at a workshop meeting, and finally placed on a regular meeting for adoption. Vice-Mayor Cali disagreed with turning the mission statements over to staff. He recommended obtaining input from board members on the mission statement for each board and bringing the draft to the City Commission for final approval. Vice-Mayor Cali expressed the importance of establishing fees that are equal or less than other municipalities. Commissioner Hyde reminded Vice-Mayor Cali that it might not be feasible to reduce all of Dania's Occupational License fees as the City depends upon the revenue for operating costs. He urged the City Commission to establish the mission statements of each board as he felt that the City Commission should dictate the role of each board. Commissioner Etling suggested researching Occupational License rate information from other cities prior to taking any further action. City Manager Smith advised that other cities use a different terminology when it comes to Occupational Licenses and that the City's fees are combined. Mr. Smith urged the City Commission to involve staff in establishing the mission statements since each board is established by resolution or ordinance and it's just a matter of defining each board's goals. Commissioner Hyde recommended having staff provide copies of the cover sheets or resolutions forming the boards to the next meeting so that the City Commission has something to start with in reorganizing the boards. Discussion followed on the following: *Appointing qualified persons to certain boards that require expertise; *Getting the boards motivated to meet *Having the boards provide a quarterly report on their activity; *Involving boards in agenda matters that may apply as long as a time limit on reporting back is included; *Addressing vacancies on a more efficient basis; *Reducing the quorum on certain boards in order for boards to meet. City Manager Smith informed the City Commission that a joint workshop with FAU is scheduled at City Hall sometime in May and that the seminar will involve State Statute and ethics requirements for advisory boards members. Commissioner Hyde submitted the following resolution heading for the Occupational License Review Board to be prepared for the next regular meeting agenda—"A committee to make recommendations to the City Commission to A establish and maintain fair and equitable Occupational License fees". The City Commission decided that a more defined mission statement and appointments I CITY OF DANIA— MINUTES 13 APRIL 8, 1997 i V for the Occupational License Review board could be addressed at the next meeting. 8.2 Discussion of amending qualifications for members on the Marine Advisory Board to include "a resident or person engaged in marine related business in the City of Dania". (Vice-Mayor Cali) Vice-Mayor Cali mentioned that the marine industry is changing rapidly in the city and that the membership on the Marine Advisory Board should be expanded to include qualified individuals who are engaged full time as an owner or employee of a major marine business in the City. Commissioner Hyde reminded the Commission that the Charter clearly states that board members must be residents of Dania. Mayor Mikes understood that advisory boards were generally set up to include taxpayers, which includes persons owning a business or residence. Mayor Mikes suggested designating a percentage of members in the marine business and who are waterfront residents. Commissioner Bertino recommended expanding the board membership to include marine business groups, but keep the majority of the board as residents. Commissioner Hyde advised that the Dania Marine Trade Association is all Dania Businesses and that the Marina Mile involves four cities. Discussion followed on increasing the membership to 15 members with each commissioner making three appointments; two citizens and one person from the marine industry. The consensus of the City Commission was to draft an ordinance for the next agenda expanding the Marine Advisory Board to 15 and include the same business member requirement as defined in the Dania Economic Development Board. 8.3 Discussion regarding the City Manager vetoing items placed on agenda j by members of the City Commission. (Mayor Mikes) Mayor Mikes mentioned that sometimes commissioners might try to influence the City Manager with respect to placing certain items on the agenda or from keeping other commissioners from placing certain items on the agenda. Mayor Mikes expressed his dissatisfaction with the placement of some of his agenda items on the agenda. He stressed that each commissioner has the same rights as another commissioner and that no three commissioners, wanting an action opposite of another commissioner, should be placing pressure on the city manager to remove a voting item from the agenda. City Manager Smith clarified that at no time has any commissioner, past or present, influenced him with placing items on the agenda or removing items on the agenda. With regards to the Southeast 51"Avenue issue, it was placed under the discussion area with possible adoption of a resolution, which was not unusual. Mr. Smith continued to explain that staff moved the item once Mayor Mikes expressed his desire to have the item placed under the Consent Agenda section. I I CITY OF DANIA— MINUTES 14 APRIL 8, 1997 y. Vice-Mayor Cali mentioned that other county and municipal commissions prepare agendas seven days in advance of their meetings. This procedure provides time to review the material and make adjustments to the agenda for emergency items. Commissioner Hyde and Commissioner Bertino agreed that Thursday delivery of the agenda is acceptable since an earlier agenda delivery may create a proliferation of addendums. Commissioner Bertino recommended making it more difficult to add addendum items with a majority vote of the commission and to make all addendum issues discussion items. Vice-Mayor Cali made a motion adopting a seven (7) day rule (Wednesday prior to the Tuesday meeting) for agenda distribution, placing all addendum items under discussion, moving emergency addendum items to action items with a majority vote of the city commission. The motion was seconded by Commissioner Bertino. Mayor Mikes clarified that the cut-off now on addendums is Monday 12:00 noon. Commissioner Etling expressed concern that the minutes may not be completed in time to place on the agenda with the change in delivery since the staff person preparing minutes is getting multiple interruptions. City Clerk Jabalee added that time is also taken up with coordinating agenda items with other departments. I The motion failed on the following roll call vote: Commissioner Bertino- yes Commissioner Etling - no Commissioner Hyde - no Vice Mayor Cali -yes Mayor Mikes - no The Commission decided to work further on the procedure and staff was asked to check with each department head to determine the implications of changing the agenda delivery. City Manager Smith agreed to discuss the matter at the next staff meeting. 8.4 Status report on SE 5 Avenue surveys. (staff) City Manager Smith advised that Berry & Calvin have started working on the surveys for the Southeast 5'"Avenue right-of-way (north and south of Dania Beach Boulevard.) He expected it to take several weeks to accomplish the survey work. Mayor Mikes reminded City Manager Smith that time is of the essence on the project. 8.5 Discussion of frequency of advisory committee meetings and their agendas. (Mayor Mikes) ! Jay Field mentioned that the Airport Advisory Board ran so smoothly because of the bylaws that were established for the board and that a mission statement was also created with assistance from the City Commission. Mr. Field urged the City Commission to provide direction to the boards and to have each committee adopt bylaws and mission statements with prior approval of the City Commission. i CITY OF DANIA— MINUTES 15 APRIL 8, 1997 '1 Mr. Field expressed his dissatisfaction with the lack of action that the City Commission has taken on recommendations presented by the Charter Review Board. He urged the City Commission to provide respect to the citizens who worked for several months on the changes to the Charter by approving or denying the recommendations. Vice-Mayor Cali requested that a copy of the recommendations from the Charter Review Board be provided to him and that staff schedule a workshop meeting in May to discuss the issues. 9. APPOINTMENTS 9.1 Ten (10) members needed on the Airport Advisory Board. Commissioner Bertino nominated Billie (Hilary) Phipps. Commissioner Etling nominated Kim Lopes, Jay Field, and Alex Ortiz 9.2 One member needed on the Budget Advisory Committee. Vice-Mayor Cali nominated Judith Coatsworth 9.3 Six (6) members needed for the Community Affairs Advisory Board. Commissioner Bertino nominated Kathryn Philpart 1 Vice-Mayor Cali nominated Mary Tuten 9.4 Eight (8) members to the Dania Economic Development and Downtown Redevelopment Board. i Commissioner Etling nominated Alex Ortiz Vice-Mayor Cali nominated Philip Miller 9.5 Five (5) members on Human Relations Board. Vice-Mayor Cali nominated Greg Meyer and Shirley Seay 9.6 Four (4) members on Marine Advisory Board. Commissioner Hyde nominated Douglas Heller Commissioner Bertino nominated Louis Webb 9.7 Five (5) members on Parks & Recreation Advisory Board. Vice-Mayor Cali nominated Dede Allen and Deanna Jagemann Commissioner Etling nominated John Dai Zovi and Tim Cates 9.8 One (1) member on Planning & Zoning Board. No appointments CITY OF DANIA — MINUTES 16 APRIL 8, 1997 9.9 Civil Service Board -One (1) Alternate for Commission appointment and three (3) citizen nominations. Vice-Mayor Cali recommended the nomination of Patrick Santeramo for Commission Alternate. The City Commission generally agreed. 9.10 Two (2) members and two (2) alternate members needed for Code Enforcement Board. Commissioner Hyde nominated Bill Sargent for reappointment as the Electrical Subcontractor. Vice-Mayor Cali recommended the nomination of James Rogers as the Plumber/Mechanical Subcontractor. Vice-Mayor Cali nominated Donna Mathis and Stacy Costello as the Alternates. The City Commission agreed with the nominations. 9.11. One (1) member needed on the Unsafe Structures Board. Vice-Mayor Cali nominated Robin Coatsworth for the Real Estate Property Appraiser. Mr. Coatsworth's resume was submitted. 10. ADMINISTRATIVE REPORTS 10.1 City Manager—Discussion followed on the need for the City Commission to stick with the Tuesday workshop meeting nights for the public. A Workshop Meeting was scheduled April 29 at 7:00 p.m. to discuss management reviews and interviews with Growth Management Director candidates. City Manager Smith reported that the street sweeper will be utilized on the streets soon and that tax preparation assistance is available to the public on Tuesdays and Thursdays for the April 15 tax deadline. Mr. Smith mentioned his appreciation for receiving a Community Service Award March 30 from the Friends of Children organization and a reminder that the volunteer party is scheduled for April 18. 10.2 City Attorney—no comments 11. COMMISSION COMMENTS 11.1 Commissioner Bertino The Bahamas Baseball team was recognized. 11.2 Commissioner Etling CITY OF DANIA—MINUTES 17 APRIL 8, 1997 I y The Parks & Recreation staff were recognized for their efforts with the Spring Celebration for Easter at Meli Park and for their assistance with the Bahamas Baseball Team event. 11.3 Commissioner Hyde—no comments 11.4 Vice Mayor Cali Staff was asked to produce a comprehensive written report within 30 days defining whether city buildings and park facilities comply with the Federal regulations for Handicapped and Disabled Americans. City Manager Smith advised that a survey has been completed and that a consultant will be reviewing a transition plan within 30 days. Vice-Mayor Cali requested a copy of the survey. Vice-Mayor Cali expressed his dissatisfaction with the actions taken by Monica Griffith, Personnel Director, to place the qualifications and identities of the Growth Management Director candidates in the Miami Herald before supplying the information to the City Commission. Vice-Mayor Cali was pleased to report that Team Dania from Dania Jai Alai took third place in the Florida Tournament of Champions this past Friday. City Manager Smith was asked to prepare a proclamation for Team Dania for their excellent job. The Dania Fire Station#1 paramedics and firefighters were commended for their expedient response and professional services that saved the life of Mayor Cali's neighbor on March 31. 11.5 Mayor Mikes Mayor Mikes mentioned that backup information is not being supplied to the City Commission on some agenda items and that the information is needed in order to make an intelligent decision. Staff was also asked to make a public copy of the agenda available. Mayor Mikes reported that the DRI was approved with conditions at the Broward County Regional Planning Council meeting yesterday. He mentioned that Fort Lauderdale is being granted millions of dollars in the expansion without de- annexing any property. He was disappointed that Attorney Earl Gallop only raised issues relating to road improvements on State Road 84 and job opportunities when the real issue about the expansion involves the noise impact to a large portion of Dania residents. This meeting was adjourned. aL 17 j MAYOR-COMMISSIONER ITY CL k OAUDITOR J CITY OF DANIA— MINUTES 18 APRIL 8, 1997 i Y , AGENDA DANIA CITY COMMISSION REGULAR MEETING APRIL 8, 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 David Blood, Dania United Methodist Church I ROLL CALL PRESENTATIONS *Presentation from Grant Thornton — 1995/96 Annual Financial Report *Presentation by J. Robert Matheney, Swim for Life for Broward County, Inc. i 1. CONSENTAGENDA Bills: 1.1 Approval of bills for the month of January 1997. I I Resolutions: i 1.2 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, DECLARING CERTAIN PERSONAL PROPERTY TO BE OBSOLETE SURPLUS AND OF NO INTRINSIC VALUE AND DECLARING THE INTENT OF THE CITY TO DISPOSE OF SAME BY SELLING TO THE HIGHEST BIDDER; AND PROVIDING FOR AN EFFECTIVE DATE." (continued from 3/25/97 regular meeting) (staff) i 1 I 1.3 "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) 1.4 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF MEMBERS TO THE BUDGET ADVISORY COMMITTEE 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 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) 1.6 "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) 1.7 "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) i 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 MEMBERS TO THE PLANNING i 2 i i l AND ZONING 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) 1.10 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF MEMBERS TO THE POLICE AND FIREFIGHTERS' PENSION 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) 1.11 "A RESOLUTION OF THE CITY OF DANIA FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF KURT ELY 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 J 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, RATIFYING AND AFFIRMING THE APPOINTMENT OF PEGGY BREESCHOTEN TO THE CODE ENFORCEMENT BOARD TO COMPLETE A THREE YEAR TERM ENDING NOVEMBER 11, 1998; 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) 1.13 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA RATIFYING AND AFFIRMING THE APPOINTMENT OF WILLIAM WINKELHOLZ TO THE DANIA HOUSING AUTHORITY TO COMPLETE A FOUR YEAR TERM ENDING NOVEMBER 1, 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." 1.14 "A RESOLUTION OF THE CITY OF DANIA FLORIDA, RATIFYING AND i AFFIRMING THE APPOINTMENT OF VICE-MAYOR JIM CALI TO THE GENERAL EMPLOYEES PENSION BOARD TO SERVE A FOUR YEAR TERM ENDING MARCH 2O01; 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) 1.15 "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 3 I EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE (staff) 1.16 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF MEMBERS TO THE UNSAFE STRUCTURES BOARD TO SERVE A THREE YEAR TERM ENDING MARCH 12, 2000; 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) 1.17 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, RATIFYING AND AFFIRMING THE PURCHASE OF THE DRIVE UNIT ON THE EAST SIDE WATER TREATMENT UNIT; AND PROVIDING FOR AN EFFECTIVE DATE." 1.18 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING THE PROPOSAL FOR PROFESSIONAL SERVICES WITH BERRY & CALVIN, INC. FOR SOUTHWEST SIDEWALK AND LANDSCAPE IMPROVEMENTS PHASE II AND PROVIDING FOR AN EFFECTIVE DATE." (staff) 1.19 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING THE PROPOSAL FOR PROFESSIONAL SERVICES WITH BERRY & CALVIN, INC. FOR NORTHWEST SIDEWALK AND LANDSCAPE IMPROVEMENTS; AND PROVIDING FOR AN EFFECTIVE DATE." (staff) 1.20 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING THE APPLICATION FOR COMMUNITY DEVELOPMENT BLOCK GRANTS FOR 1997-98 BETWEEN THE CITY OF DANIA, FLORIDA, AND BROWARD COUNTY; AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID APPLICATIONS; AND PROVIDING FOR AN EFFECTIVE DATE." (staff) Ordinances: a j 1.21 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA AMENDING IN ITS ENTIRETY SECTION 27-202, ARTICLE VII OF CHAPTER 27 OF THE CODE OF ORDINANCES OF THE CITY OF DANIA, FLORIDA ENTITLED 'IMPOSITION OF CHARGES' TO CAUSE SAID SECTION TO BE IN AGREEMENT WITH THE CODE OF REGULATIONS OF BROWARD COUNTY DEPARTMENT OF NATURAL RESOURCES PROTECTION; PROVIDING FOR CONFLICTS AND PROVIDING FOR AN EFFECTIVE DATE." (First reading of Ordinance) (staff) i 1.22 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA AMENDING IN ITS ENTIRETY SECTION 27-54, ARTICLE IV OF CHAPTER 27 OF THE CODE OF ORDINANCES OF THE CITY OF DANIA, FLORIDA ENTITLED "SCHEDULE FOR SEWER CONNECTION CHARGES' TO CAUSE SAID SECTION TO BE IN AGREEMENT WITH THE CODE OF i 4 I r 1 REGULATIONS OF BROWARD COUNTY DEPARTMENT OF NATURAL RESOURCES PROTECTION; PROVIDING FOR CONFLICTS AND PROVIDING FOR AN EFFECTIVE DATE" (First reading of Ordinance) (staff) 2. PROCLAMATIONS 2.1 Declaring the month of April 1997 as "Aquatics Awareness Month." 3. BIDS-none 4. PUBLIC HEARINGS 4.1 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA AMENDING SUB PARAGRAPH (a) OF SECTION 19-52, ARTICLE IV OF CHAPTER 19 OF THE CODE OF ORDINANCES TO ELIMINATE THE APPOINTMENT OF ONE CITY COMMISSIONER AS A MEMBER OF THE DOWNTOWN REDEVELOPMENT AGENCY; PROVIDING FOR CONFLICTS, AND PROVIDING FOR AN EFFECTIVE DATE." (Second Reading of Ordinance) (staff) 4.2 Public Hearing -LU-08-97 — Petitioner: Wilson C. Atkinson, III, Owner: Griffin Pointe, Inc. (8.9 acres of land located west of Ravenswood Road and north of Griffin Road) "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, AUTHORIZING THE TRANSMISSION OF A LAND USE PLAN CHANGE FROM LOW(5) RESIDENTIAL TO COMMERCIAL ON A PARCEL OF LAND CONTAINING APPROXIMATELY 9.548 ACRES MORE OR LESS LOCATED ON THE NORTH SIDE OF GRIFFIN RD. AT APPROXIMATELY THE 2300 BLOCK, CONTAINING THE FOLLOWING: LOT 16, BLOCK 4, THE MARSHALL EVERGLADES LAND CO. SUBDIVISION OF SECTION 29, TOWNSHIP 50 SOUTH, RANGE 42 EAST, AS RECORDED IN PLAT BOOK 1, PAGE 98, OF THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA, LESS THE NORTH 25.00 FEET THEREOF, AND LESS ALL THAT PART OF SAID LOT 16, LYING WITHIN 55.00 FEET OF THE SOUTH LINE OF SAID SECTION 29. j SAID LANDS SITUATE, LYING AND BEING IN BROWARD COUNTY, FLORIDA. CONTAINING 9.548 ACRES. 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." (staff) i 5. SITE PLANS 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 O ) MONDAY OF EACH MONTH. COMMENTS OF ANY NATURE WILL BE RESPONDED TO BY THE OFFICE OF THE CITY MANAGER. IN THE EVENT THAT THE i 5 I CONCERN REMAINS UNRESOLVED, THE CITIZEN(S) OR PARTY WILL BE ASKED TO ADDRESS THE CITY COMMISSION DURING THE MEETING. 7. EXPENDITURE REQUESTS j 8. DISCUSSION AND POSSIBLE ACTION i 8.1 Discussion of mission statement for"Occupational License Review iAdvisory Committee."(City Commission) 8.2 Discussion of amending qualifications for members on the Marine Advisory Board to include "a resident or person engaged in marine related business in the City of Dania". (Vice-Mayor Cali) i 8.3 Discussion regarding the City Manager vetoing items placed on agenda by members of the City Commission. (Mayor Mikes) 8.4 Status report on SE 5 Avenue surveys. (staff) I 8.5 Discussion of frequency of advisory committee meetings and their agendas. (Mayor Mikes) 9. APPOINTMENTS i j 9.1 Ten (10) members needed on the Airport Advisory Board. 9.2 One member needed on the Budget Advisory Committee. 9.3 Six (6) members needed for the Community Affairs Advisory Board. 9.4 Eight (8) members to the Dania Economic Development and Downtown Redevelopment Board. i i 9.5 Five (5) members on Human Relations Board. 3 9.6 Four(4) members on Marine Advisory Board. 9.7 Five (5) members on Parks & Recreation Advisory Board. i 9.8 One (1) member on Planning &Zoning Board. 9.9 Civil Service Board - One (1) Alternate for Commission appointment and three (3) citizen nominations. I 9.10 Two (2) members and two (2) alternate members needed for Code Enforcement Board. 9.11. One (1) member needed on the Unsafe Structures Board. 6 y 10. ADMINISTRATIVE REPORTS 10.1 City Manager— set workshop meeting date for management reviews and interviews with Growth Management Director candidates. 10.2 City Attorney 11. COMMISSION COMMENTS 11.1 Commissioner Bertino 11.2 Commissioner Etfing ! 11.3 Commissioner Hyde I 11.4 Vice Mayor Cali i 11.5 Mayor Mikes I i i i I I I i �I 7 OFFICE OF THE MAYOR CITY OF DANIA PROCLAMATION WHEREAS, Swim for Life for Broward County,Inc., was formed to provide swimming lessons for kindergarten and elementary school children,primarily from disadvantaged backgrounds, in the public schools of Broward County; and WHEREAS, the City Commission of the City of Dania wishes to support Swim for Life for Broward County, Inc., in its efforts to decrease the drowning rate for children in Broward County; and. NOW, THEREFORE, I, Bob Mikes, as Mayor of the City of Dania, Florida, do hereby proclaim the month of April 1997, as 1 "AQUATICS AWARENESS MONTH" in the City of Dania and urge the entire community to support and recognize the importance of providing swimming lessons. IN WITNESS WHEREOF,I have hereunto set my hand and caused this seal to be affixed this 8 day of April, 1997. BOB MIKES, MAYOR MARIE JABALEE, CITY CLERK I i A AGENDA DANIA CITY COMMISSION WORKSHOP MEETING APRIL 15, 1997 7.30 P.M. 1. Presentation by Dania Improvement Committee on changing the City's name to Dania Beach, 2. Discussion of changes to Marine Advisory Board. 3. `AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DANIA, FLORIDA, AMENDING CHAPTER 28, BY CREATING ARTICLE VIII, "TELECOMMUNICATION TOWERS AND ANTENNAS'; PROVIDING INTENT AND DEFINITIONS; PROVIDING MINIMUM STANDARDS FOR LOCATION AND APPROVAL OF TELECOMMUNICATIONS TOWERS; PROVIDING MINIMUM STANDARDS FOR LOCATION AND APPROVAL OF COMMUNICATIONS ANTENNAS, PROVIDING ADDITIONAL USES; PROVIDING FOR SHARED USE OF COMMUNICATIONS ANTENNAS; PROVIDING FOR INSPECTIONS; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY PROVIDING FOR INCLUSION; PROVIDING FOR AN EFFECTIVE DATE." (Continued from 3/25/97 meeting) I 4. "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA AMENDING IN ITS ENTIRETY SECTION 27-202, ARTICLE VII OF CHAPTER 27 OF THE CODE OF ORDINANCES OF THE CITY OF DANIA, FLORIDA ENTITLED "IMPOSITION OF CHARGES" TO CAUSE SAID SECTION TO BE IN AGREEMENT WITH THE CODE OF REGULATIONS OF BROWARD COUNTY DEPARTMENT OF NATURAL RESOURCES PROTECTION; PROVIDING FOR CONFLICTS AND PROVIDING FOR AN EFFECTIVE DATE." (Continued from 4/8/97 meeting) 5. "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA AMENDING IN ITS ENTIRETY SECTION 27-54, ARTICLE IV OF CHAPTER 27 OF THE CODE OF ORDINANCES OF THE CITY OF DANIA, FLORIDA ENTITLED "SCHEDULE FOR SEWER CONNECTION CHARGES" TO CAUSE SAID SECTION TO BE IN AGREEMENT WITH THE CODE OF REGULATIONS OF BROWARD COUNTY DEPARTMENT OF NATURAL RESOURCES PROTECTION; PROVIDING FOR CONFLICTS AND PROVIDING FOR AN EFFECTIVE DATE" (Continued from 4/8/97 meeting) µ. \ I For Brokar�C' pG i l 3 3 I � i I7 - 33001 I At dLUu,,,, j I . 1 bltU� 2�tL,�s-c. J. ROBEPT MATHENEY 3006 East Commercial Blud. • Fort Lauderdale, FL 33306 0 Businees (954) 776-6069 • Residence (954) 776-4469 I MEMO TO: MAYOR AND COMMISSIONERS FROM: MARIE JABALEE, CITY CLERK/FINANCE DIRECTQI��(�1/ RE: 1995/96 CAFR / DATE: APRIL 1,1997 Attached for your review is the City's 1995/96 annual financial report. A representative from the audit firms of Grant Thornton, LLP and Shaun Davis, CPA will present the report at the April 8, 1997 commission meeting and will be available to answer any questions or concerns that you may have. i I i i I l c`7 l Y RESOLUTION NO. �r A RESOLUTION OF THE CITY OF DANIA, FLORIDA, DECLARING CERTAIN PERSONAL PROPERTY TO BE OBSOLETE SURPLUS AND OF NO INTRINSIC VALUE AND DECLARING THE INTENT OF THE CITY TO DISPOSE OF SAME BY SELLING TO THE HIGHEST BIDDER; AND PROVIDING FOR AN EFFECTIVE DATE. BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA, FLORIDA; WHEREAS, the City Commission has determined that the personal property as described in the schedule of equipment that is described in Exhibit "A" which is attached hereto and made a part hereof is obsolete surplus, and of no intrinsic value; and WHEREAS, the city manager has recommended the city commission declare said personal property to be obsolete surplus and of no intrinsic value and that the same should be disposed of by selling to the highest bidder. Section 1. That the personal property as described in Exhibit "A" which is attached hereto and made a part hereof is hereby declared to be surplus, obsolete, and of no intrinsic value, and directing that said property be disposed by selling to the highest bidder. If no acceptable bid is received, then the property shall be donated to a public institution. Section 2: That this resolution shall be in force and take effect immediately upon its passage and adoption. PASSED AND ADOPTED on the_day of 1997. f :Y i i 1 i j j MAYOR-COMMISSIONER ATTEST: i it CITY CLERK -AUDITOR APPROVED AS TO FORM AND CORRECTNESS: .� a a CITY ATTORNEY 2 RESOLUTION NO. i { i I y CITY OF DANIA MEMORANDUM Date: March 26, 1997 jTo: Marie Jabalee, Finance Director From: Vern Johnson, Information Services Manager Subj: Surplus Equipment Marie: The following is a list of equipment which can be declared surplus: ITEM COST FIXED ASSET OMNIPOWER BATTERY BACKUP $215. * NO MODEL: 450LAN KEYBOARD $20. * NO MODEL: E03443201 SIN: T1259718 AT&T MONITOR $200. * NO MODEL: 314 SM: 885408040939 AT&TPC $1800. * NO MODEL: 7093348 S/N: NONE AT&T KEYBOARD $20. * NO S/N: 885309014583 ACER PC BOX $7950. * YES MODEL: MPF-PC/900 (See Note) Cannibalized for SM: A052904876 system upgrade NEC MONITOR $400. " NO MODEL: JC1404HMA-1 SM: 09M86598 NEC MULTISYNC II MONITOR $425. * NO MODEL: JC-1402HMA S/N: 87K40720 Z NEC/MULTISYNC 3D MONITOR $450. " NO MODEL: JC1404HMA-1 SIN: 09M86598 NEC/MULTISYNC 3D MONITOR $450. " NO MODEL: JC1404HMA-1 S/N: 09M86596 EXHIBIT "A," y NEC/MULTISYNC 3D MONITOR $450. * NO MODEL: JC1404HMA-1 S/N: 98L34273K DELL MONITOR $300. * NO MODEL: V1528UBP S/N: NONE DELL MONITOR $300. * NO MODEL: D1528-LS S/N: 65226TOTIU35 VOLTRON MONITOR $250. * NO MODEL: TE-5154 S/N: CT8909E01272 DELL MONITOR $300. * NO MODEL: V1528UBP S/N: NONE DELL MONITOR $300. * NO MODEL: D1528-LS S/N: 65226TQH4V55 NEC PINWRITER PRINTER $619. YES MODEL: P5200 SIN: 603109463 NEC PINWRITER PRINTER $490. * NO MODEL: P6200 S/N: 559004490LX PANASONIC PRINTER $266 YES MODEL: KX-PI124 I.D.: OKMAQQF34839 PANASONIC PRINTER $309 YES MODEL: KX-PI124 I.D.: 9FMAQHF84513 AVATEX MODEM $100. * NO MODEL: 1200E S/N: 820750 Total Value: (Approximately) $15,614 ($8,014) Total Value—Fixed Assets: (Approx.) $9144 ($1544) (Costs with asterisk indicates approximations) Note: System was upgraded and parts were used in new system. Only cabinet and old motherboard are being discarded. Value of discarded parts is approximately$350.00. Given this consideration,the values indicated would be$7600.00 less as shown in parentheses in column three. a CITY OF DANIA INTEROFFICE MEMORANDUM GROWTH MANAGEMENT DEPARTMENT I � TO: Michael Smith City Manager FROM: Ken Koch Building Official RE: SEWER AND WATER IMPACT FEES Date: January 23, 1997 In processing the building permit applications for a new warehouse project, our impact fee schedule has been questioned as not containing a provision for a particular type of warehouse. The type of warehouse referred to is mini-storage, commonly called "the extra closet." These buildings are constructed with many small storage cubicles, ranging from approximately 3' x 4' x 5' to 10' x 10' x 20'. These 'bays' can not and are not used as businesses, and do not contain individual restrooms, or even one restroom per building. Rather, according to the building code, there may be one restroom for the project, given a maximum travel distance of 250 feet. Additionally, these operations have a resident manager (which building has it's own bathroom) who oversees the complex. The question raised is that our schedule has a provision only for standard warehouses. I have reviewed our ordinance, Section 27-202, Chapter 27, Article VII, together with our section 27-54. Chapter 27, Article IV. Section 27-202 requires impact fees to be used for work done to the city's sanitary sewer and water systems, and are collected based on the impact that the new development will have on the city's systems. Section 27-54 lists hydraulic loadings of sewer and waste water treatment plants that are anticipated from new developments. Although, 27-202 is used for calculating impact fees, and 27-54 is used for computing sewer tapping fees, both sections deal with the same subject: waste water flow. There are two main differences between the schedules in these two sections. One is that Section 27-54 has many classifications that are not included in 27-202, the second is that some classification s which appear in both schedules have different rates. I have also reviewed the schedule used by Broward County Natural Resource Protection (Broward County Section 27-201). 1 use this schedule as this is the agency which reviews construction plans prior to permitting, and monitors the flow to waste water treatment facilities throughout the county. This schedule is more similar to Dania's 27-54 than it is to 27-202, yet there are still the same differences as discussed above. 1 Y' 1 I would propose: 1. Since both of Dania's ordinances (27-54 and 27-202) deal with the same issue (impact on facilities) that either both schedules be the same, or that each section refer to a common schedule; 2. The schedule(s) be revised in their entirety to concur with that used by DNRP. Since DNRP is in the business of monitoring the flows to the systems, I trust their estimates for calculations to be accurate, and are a model to be followed. The changes would: 1. Not lower any existing rates. 2. Simplify methods of calculations in some existing rates. 3. Add new classifications not previously listed. 4. Allow to collect additional fees for future changes in existing projects. To illustrate 92: 1 cite as an example service stations. Our ordinance is based on service bays and pumps. DNRP's is based on water closets and bays, a more accurate way of dealing with flow based on use of restrooms and bays. To illustrate #3: I cite the mini-storage warehouse which is a lesser rate than regular warehousing (0.01 as opposed to 0.1). This is a justifiable lower charge based on proven lower usage. But then, we also add classes such as car washes, port facilities, dentist/doctor offices, and more. To illustrate #4: This allows us to collect additional fees when bedroom additions are added to residences, or should additional barber/beauty chairs, or doctors be added to existing businesses. Please review the attached comparison chart, and recommend this change be processed by our attorney. - I I I I i I ORDINANCE NO.. I AN ORDINANCE OF THE CITY OF DANIA, .FLORIDA AMENDING IN ITS ENTIRETY SECTION 27-202, ARTICLE VII OF CHAPTER 27 OF THE CODE OF ORDINANCES OF i THE CITY OF DANIA, FLORIDA ENTITLED "IMPOSITION OF CHARGES" TO CAUSE SAID SECTION TO BE IN AGREEMENT WITH THE CODE OF REGULATIONS OF BROWARD COUNTY DEPARTMENT OF NATURAL RESOURCES PROTECTION; PROVIDING FOR CONFLICTS AND PROVIDING FOR AN EFFECTIVE DATE. NOW THEREFORE, BE IT ORDAINED BY THE CITY OF DANIA, FLORIDA: COMMISSION OF THE CITY Section 1. That in order to be in agreement with the code or regulation of Broward County Department of Natural Resources Protection Section 27-202, Article VII of Chapter 27 of the Code of Ordinances of the City of Dania is hereby amended in its entireties to read as follows: "Sec 27-202. Imposition of charges. There is hereby charged, imposed and enacted sanitary sewer and water impact connection charges which are assessed against all new users (owners or developers) who shall connect to the sanitary sewer and/or water systems of the city, which charges shall be as follows: (a) Sanitary sewer impact connection charges: Acreage impact charge, per acre. . Unit (ERC) impact charge (dwelling). . , , . • • , , . , , • , • , , , . .$3,086.00 , per unit . . . . . . . . . . . . 352.00 (b) Water impact connection charges: Acreage impact charge, per acre. . . . . . . . . . . . . . . . . . . . . $2949.00 Unit (ERC) impact charge . . . . . . . . . . . • , . . . . , . , 387,00 (c) For uses other than dwellings, the unit (ERC) impact charges will be calculated by the following flow determinations obtained from section 5.053 of the Code .of Regulations, Broward County € 27- avira�a 6eatfel Beafd Department of Natural Resources Protection. i i I 1 ORDINANCE NO. 1 a 1 i (1) Airports, bus terminal, train station, port and dock facilities (a) 5 gpd per passenger I (b) 20 gpd add per employ per 8 hour shift j (2) Assembly Halls 2 gpd per seat (3) Barber and beauty shops (a) 100 gpd per dry service chair (b) 200 gpd per wet service chair (4) Bar and cocktail lounges (no food service) 20 gpd per seat (5) Bowling Alleys 100 gpd per lane (No food operation) (6) Camps (a) 25 gpd day, no food service (b) 100 gpd luxury resort per person (c) 100 gpd labor, per person (7) Camper or RV trailer park 150 gpd per space (8) Car Wash (a) 3500 gpd Automatic type (b) 350 gpd Automatic type (recycled water) (c) 1750 gpd Hand wash (9) Churches I 3 gpd per sanctuary seat (10) Dance halls 2 gpd per person i (11) Dentist Offices (a) 250 gpd per dentist (b) 200 gpd plus per wet service chair j (12) Doctor offices (a) 250 gpd per physician (b) 0.20 gpd plus per square foot of office space 2 ORDINANCE NO. Y (1) Airports, bus terminal, train station, port and dock facilities (a) 5 gpd per passenger (b) 20 gpd add per employ per 8 hour shift (2) Assembly Halls 2 gpd per seat (3) Barber and beauty shops (a) 100 gpd per dry service chair (b) 200 gpd per wet service chair (4) Bar and cocktail lounges (no food service) i 20 gpd per seat (5) Bowling Alleys 100 gpd per lane (No food operation) i (6) Camps (a) 25 gpd day, no food service (b) 100 gpd luxury resort per person (c) 100 gpd labor, per person (7) Camper or RV trailer park 150 gpd per space (8) Car Wash (a) 3500 gpd Automatic type (b) 350 gpd Automatic type (recycled water) (c) 1750 gpd Hand wash i (9) Churches 3 gpd per sanctuary seat j (10) Dance halls i 2 gpd per person (11) Dentist Offices (a) 250 gpd per dentist (b) 200 gpd plus per wet service chair (12) Doctor offices (a) 250 gpd per physician 1 (b) 0.20 gpd plus per square foot of office space 1 2 ORDINANCE NO. ;y i ii i S 1 I (13) Drive-in theater 5 gpd per car space I (14) Fire Station 100 gpd per bed (15) Health Spa 0.35 gpd per square foot (does not include food service) (16) Hospitals and nursing homes 210 gbd per bed space (does not include public food service areas and offices), (17) Institutions 100 gpd per person (including resident staff) (18) Kennels (a) 30 gpd per animal space (b) 250 gpd per veterinarian (19) Laundries (a) 400 gpd per coin operated machine (b) 650 gpd per commercial non-coin operated machine (20) Marinas 40 gpd per boat slip (close not include office repair and leisure facilities) (21) Office Building 0.20 gpd per square foot of floor space i I (22) Parks, public with comfort stations 10 gpd per visitor i (23) Pet Grooming Parlors 'i 200 gpd per wash basin (does not include rental sales) i (24) Recreation/Pool builders 2 gpd per person (300 gallon minimum) (25) Residences (a) 300 gpd Single Family, detached each (b) 250 gpd multiple family per dwelling unit (c) 150 gpd Motel/Hotel units per bedroom (d) 150 gpd Bedroom additions to single family residence (e) 300 gpd mobile homes each 3 ORDINANCE NO. ss (26) Restaurants (a) 300 gpd single family, detached each (b) 250 gpd multiple family per dwelling unit (c) 150 gpd motel/hotel units, per bedroom (d) 150 gpd bedroom additions to single family residence j (e) 300 gpd mobile homes, each i (27) Schools: Elementary/Middle I (a) 10 gpd per pupil per day (b) 5 gpd add for shower/pupil (c) 5 gpd add for caferia/pupil (28) High School (a) 15 gpd per pupil per day (b) 5 gpd add for shower/pupil (c) 5 gpd add for caferia/pupil IJ (29) Boarding School 100 gpd per pupil i (30) Service Stations and Auto Repair Shops (a) 250 gpd per water closet f (b) 100 gpd plus per service bay 1 (31) Shopping centers and retail shops square foot j 0.10 gpd per square foot or floor space (does not include food service or laundry) 1 j (32) Theaters and Auditoriums 5 gpd per seat i (33) Warehouse, mini storage with Resident Manager 0.01 gpd per square foot or floor space 250 gpd plus Residence (34) Warehouses 0.10 gpd per square foot of floor spaces. (d) Credit will be given for the dollar amount of any sanitary sewer and/or water j line assessment previously paid by property connected to said systems. i (e) The above sanitary sewer and water impact connection charges are in additional to all other fees and charges for sanitary sewer and water service imposed by the city ordinances. (f) The calculations shall be based upon gross acreage and total units. Lakes 4 ORDINANCE NO. y f { shall be included in the gross acreage calculations. (Ord. No. 7, �3, 4-26-83; Ord. No. 41-86, i 3, 9-23-86)." Section 2. That all ordinances or parts of ordinances 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 AS TO FORM AND CORRECTNESS: CITY ATTORNEY I 5 ORDINANCE NO. I ORDINANCE NO. � vv AN ORDINANCE OF THE CITY OF DANIA, . FLORIDA AMENDING IN ITS ENTIRETY SECTION 27-54, ARTICLE IV OF CHAPTER 27 OF THE CODE OF ORDINANCES OF THE CITY OF DANIA, FLORIDA ENTITLED "SCHEDULE FOR SEWER CONNECTION CHARGES" TO CAUSE SAID SECTION TO BE IN AGREEMENT WITH THE CODE OF REGULATIONS OF BROWARD COUNTY DEPARTMENT OF NATURAL RESOURCES PROTECTION; 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 in order to be in agreement with the code or regulation of Broward County Department of Natural Resources Protection Section 27-54, Article IV of Chapter 27 of the Code of Ordinances of the City of Dania is hereby amended in its entirety to read as follows: "Sec 27-54. Schedule for Sewer Connection Charges. A sewer connection charge will be made for each connection to the city sanitary sewer system, such charge payable at time of making application for permits based on the following schedule: Sewer connection charges will be composed of a one-time tapping charge of fifty dollars ($50.00) per tap plus twenty cents ($0.20) per average daily gallonage used according to the following table: (1) Airports, bus terminals, train stations, port and dock facilities (a) 5 gpd per passenger (b) 20 gpd add per employ per 8 hour shift (2) Assembly Halls 2 gpd per seat (3) Barber and beauty shops (a) 100 gpd per dry service chair (b) 200 gpd per wet service chair (4) Bar and cocktail lounges (No food service) 20 gpd per seat j 1 ORDINANCE NO. _ I (5) Bowling Alleys 100 gpd per lane (No food Operation) 1 (6) Camps (a) 25 gpd day, no food service (b) 100 gpd luxury resort per person (c) 100 gpd labor, per person (7) Camper or RV trailer park 150 gpd per space (8) Car Wash (a) 3500 gpd Automatic type (b) 350 gpd Automatic type (recycled water) (c) 1750 gpd Hand wash (9) Churches 3 gpd per sanctuary seat (10) Dance halls 2 gpd per person (11) Dentist Offices (a) 250 gpd per dentist (b) 200 gpd plus per wet service chair (12) Doctor offices (a) 250 gpd per physician (b) 0.20 gpd plus per square foot of office space (13) Drive-in theater 5 gpd per car space (14) Fire Station 100 gpd per bed (15) Health Spa 0.35 gpd per square foot (does not include food service) (16) Hospitals and nursing homes 210 gbd per bed space (does not include public food service J areas and offices), { (17) Institutions 100 gpd per person (including resident staff) 2 ORDINANCE NO. — I 1 (18) Kennels (a) 30 gpd per animal space (b) 250 gpd per veterinarian (19) Laundries (a) 400 gpd per coin operated machine (b) 650 gpd per commercial non-coin operated machine (20) Marinas 40 gpd per boat slip (close not include office repair and leisure facilities) i (21) Office Building 0.20 gpd per square foot of floor space (22) Parks, public with comfort stations 10 gpd per visitor (23) Pet Grooming Parlors 200 gpd per wash basin (does not include rental sales) (24) Recreation/Pool builders 2 gpd per person (300 gallon minimum) i (25) Residences (a) 300 gpd Single Family, detached each (b) 250 gpd multiple family per dwelling unit (c) 150 gpd Motel/Hotel units per bedroom (d) 150 gpd Bedroom additions to single family residence (e) 300 gpd mobile homes each (26) Restaurants (a) 50 gpd open 24 hours, per seat including bar (b) 30 gpd open less than 24 hours, per seat including bar (c) 35 gpd open less than 24 hours, with drive-thru window, per seat including bar. (d) 50 gpd drive-ins, per space (e) 50 gpd carry out food service only per 100 square feet (27) Schools: Elementary/Middle j (a) 10 gpd per pupil per day (b) 5 gpd add for shower/pupil (c) 5 gpd add for caferia/pupil (28) High School (a) 15 gpd per pupil per day 3 ORDINANCE NO. I Y 1 f (b) 5 gpd add for shower/pupil (c) 5 gpd add for caferia/pupil (29) Boarding School 100 gpd per pupil (30) Service Stations and Auto Repair Shops (a) 250 gpd per water closet (b) 100 gpd plus per service bay (31) Shopping centers and retail shops square foot 0.10 gpd per square foot or floor space (does not include food service or laundry) (32) Theaters and Auditoriums 5 gpd per seat i (33) Warehouse, mini storage with Resident Manager 0.01 gpd per square foot or floor space 250 gpd plus Residence i (34) Warehouses 0.10 gpd per square foot of floor spaces. Section 2. That all ordinances or parts of ordinances 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. i MAYOR COMMISSIONER ATTEST: I i CITY CLERK -AUDITOR 1 a 9 4 ORDINANCE NO. _ I APPROVED AS TO FORM AND CORRECTNESS: CITY ATTORNEY i i i i I 5 ORDINANCE NO. 1 r ORDINANCE NO. AN ORDINANCE OF THE CITY OF DANIA, FLORIDA. AMENDING SUB PARAGRAPH (a) OF SECTION 19-52, ARTICLE IV OF CHAPTER 19 OF THE CODE OF ORDINANCES TO ELIMINATE THE APPOINTMENT OF ONE CITY COMMISSIONER AS A MEMBER OF THE DOWNTOWN REDEVELOPMENT AGENCY; 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 Section 19-52, Article IV of Chapter 19 of the Code of Ordinances of the City of Dania be and the same is hereby amended to read as follows: "Sec 19-52. Membership, meetings, records, etc. (a) The agency shall consist of eleveR4144 ten (10) members appointed by the city commission, se1T1FAi66ieR. Afgc other persons may be appointed as members if they reside or are engaged in business, which shall mean owning a business, practicing a profession, or performing a service for compensation, or serving as an officer or director of a corporation or other business entity so engaged within the City of Dania." Section 2. That except as herein amended, all other provisions of said Section 19-52, Article IV of Chapter 19 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. i 1 ORDINANCE NO. i y . i PASSED AND ADOPTED on First Reading on the _day of 1997. i PASSED AND ADOPTED on Second and Final Reading on the _day of , 1997. i ; MAYOR COMMISSIONER ATTEST: I i CITY CLERK -AUDITOR i APPROVED AS TO FORM AND CORRECTNESS: CITY ATTORNEY I i i i 1 I I 2 ORDINANCE NO. ; 0 NOTICE OF HEARING BEFORE CITY COMMISSION CITY OF DANIA, FLORIDA, REGARDING ADOPTION OF THE FOLLOWING PROPOSED ORDINANCE NOTICE IS HEREBY GIVEN that the City Commission of the City of Dania, Florida, on April 8, 1997, at 7:30 p.m. or as soon thereafter as the matter may be heard, will conduct a public hearing in the City Commission room of the Dania City Hall, 100 West Dania Beach Boulevard, Dania, Florida to consider the proposed adoption of the following Ordinance entitled: "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA AMENDING SUB PARAGRAPH (a) OF SECTION 19-52, ARTICLE IV OF CHAPTER 19 OF THE CODE OF ORDINANCES TO ELIMINATE THE APPOINTMENT OF ONE CITY COMMISSIONER AS A MEMBER OF THE DOWNTOWN REDEVELOPMENT AGENCY; PROVIDING FOR CONFLICTS, AND PROVIDING FOR AN EFFECTIVE DATE." A copy of this proposed ordinance is on file in the office of the City Clerk, City Hall, 100 West Dania Beach Boulevard, Dania, Florida, and may be inspected by the public during normal working hours. Interested parties may appear at the aforesaid meeting and be heard with respect to the proposed. Any person who decides to appeal any decision made by the City Commission with respect to any matter considered at this 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. In accordance with the American with Disabilities Act, persons needing assistance to participate in any of the proceedings should contact Marie Jabalee, City Clerk, 100 West Dania Beach Boulevard, Dania, Florida 33004, (954) 921-8700 ext. 202 at least 48 hours prior to the meeting. /s/ Marie Jabalee City Clerk Sent Internet to Sun Sentinel for publication on March 29, 1997 i I i' I r Y RESOLUTION NO. I A RESOLUTION OF THE CITY OF DANIA, FLORIDA, AUTHORIZING THE TRANSMISSION OF A LAND USE PLAN CHANGE FROM FROM LOW (5) RESIDENTIAL TO COMMERCIAL ON A PARCEL OF LAND CONTAINING APPROXIMATELY 9.548 ACRES MORE OR LESS LOCATED ON THE NORTH SIDE OF GRIFFIN RD. AT APPROXIMATELY THE 2300 BLOCK, CONTAINING THE FOLLOWING: LOT 16, BLOCK 4, THE MARSHALL EVERGLADES LAND CO. SUBDIVISION OF SECTION 29, TOWNSHIP 50 SOUTH, RANGE 42 EAST, AS RECORDED IN PLAT BOOK 1, PAGE 98, OF THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA, LESS THE NORTH 25.00 FEET THEREOF, AND LESS ALL THAT PART OF SAID LOT 16, LYING WITHIN 55.00 FEET OF THE SOUTH LINE OF SAID SECTION 29. SAID LANDS SITUATE, LYING AND BEING IN BROWARD COUNTY, FLORIDA. CONTAINING 9.548 ACRES. 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. WHEREAS, the City of Dania has annexed this property which is part of the Broward County Land Use Plan; and WHEREAS, the City of Dania wishes to amend the Broward County Land Use Plan Element in accordance with Section 163.3184, Florida statutes, said amendment being described as follows: LOT 16, BLOCK 4, THE MARSHALL EVERGLADES LAND CO. SUBDIVISION OF SECTION 29, TOWNSHIP 50 SOUTH, RANGE 42 EAST, AS RECORDED IN PLAT BOOK 1, PAGE 98, OF THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA, LESS THE NORTH 25.00 FEET THEREOF, AND LESS ALL THAT PART OF SAID LOT 16, LYING WITHIN 55.00 FEET OF THE SOUTH LINE OF SAID SECTION 29. SAID LANDS SITUATE, LYING AND BEING IN BROWARD COUNTY, FLORIDA. CONTAINING 9.548 ACRES NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA, FLORIDA; RESOLUTION NO. Y. \ ! Section 1 That the City Commission of the City of Dania, Florida hereby authorizes the transmission of this Land Use Change to the Broward County Planning Council for review and for concurrent transmittal of the local and county amendments to the Department of Community Affairs State of Florida. I Section 2 That all resolutions or parts of resolutions in conflict herewith be and the same are hereby repealed to the extent of such conflict. i Section 3 That this resolution shall be in force and take effect immediately upon its passage and adoption. I i PASSED AND ADOPTED on this day of 997 MAYOR - COMMISSIONER I I ATTEST: CITY CLERK -AUDITOR i APPROVED AS TO FORM AND CORRECTNESS i By' �a..�i FRANK C. ADLER, City Attorney i RESOLUTION NO. i CITY OF DANIA INTEROFFICE MEMORANDUM GROWTH MANAGEMENT DEPARTMENT TO: Michael W. Smith City Manager FROM: Leigh R. Kerr, AI P Planning Consultant i RE: LU- 08-97 Public Hearing on the Transmittal of a Land Use Amendment for 8.9 Acres ? west of Ravenswood Road and north of Griffin Road DATE: April 1, 1997 i Please schedule this item for the April 8, 1997 City Commission meeting. The parcel is within the Ravenswood Annexation area, that was annexed by the City several years ago. Since this portion of the City has not yet been included in the City Comprehensive Plan, this Comprehensive Plan amendment is actually an amendment to the Broward County Land Use Plan. The City Commission will make a recommendation to Broward County for the review of this Comprehensive Plan amendment. The request is to amend the Comprehensive Plan for the approximately 8.9 acre parcel which is located immediately west of Ravenswood Road and north of Griffin Road from Low (5) Residential (5 du/acre) to Commercial. The applicant for the amendment is Wilson C. Atkinson, III, Esquire on behalf of Griffin Pointe, Inc., the property owners. They indicate the intent of the amendment is to provide a land use that would be more compatible with the area, particularly in light of the flight path of the Fort Lauderdale- Hollywood International Airport and its impact to property in the general area. The aviation activity in the proximity of the site renders the property more suitable for commercial rather than residential type uses. The properties to the east are designated i I i I LU- 08-97 Public Hearing on the Transmittal of a Land Use Amendment for 8.9 Acres west of Ravenswood Road and north of Griffin Road Page 2 of 2 Commercial and Medium (16) Residential, and are developed industrial, commercial and multi-family type uses. The property south of the subject is consistent with the commercial designation. To the west is a developed Low Medium (10) Residential area which is currently a mobile home park. The property to the north is Low (5) Residential, which is separated from the property by Southwest 451h Street. The petitioner has submitted the analysis of the impacts of the change from the residential use to the commercial use, (copy attached). The proposed use for the site is warehouse/showroom use, or what is also known as flex space. The maximum allowable development under the existing designation is 44 dwelling units. The maximum allowable development under the proposed change is approximately 100,000 square feet of warehouse/showroom uses. The analysis for the water and sewer indicates that the flowages will be reduced with the Comprehensive Plan amendment. Drainage will be provided for in accordance with the Broward County and South Florida Water Management District rules and regulations. Solid Waste will be provided via the agreement that the City has with Reuter Recycling. There will be an increase in solid waste for the site, but the agreement with Reuter Recycling is well within the confines of this increase. The amendment will have a reduced impact on recreation/open space, inasmuch it is a reduction of residential which generates park and recreation demand. Their will also be a reduction in the demand on the school system . The traffic generation by the proposal will increase the traffic generation within the area. However, a study of the existing facilities that are planned for the area indicates that adequate capacity will be available to support the future uses and still meet the level of service standards of the City and County Land Use Plans. The report indicates that there are no impacts to historical or natural resources within the area. In summary, the Comprehensive Plan amendment is in line with the planned reorientation of land uses in the Ravenswood corridor. It is a land use that would be more compatible given the airport influences within this general region. The proposal will provide a tax base enhancement to the City, and at the time of zoning and site plan approval, proper buffering will be required that would ensure compatible transitions to the adjacent land uses. The Planning and Zoning Board recommended approval at its March 19, 1997 meeting. LRK/ker - i i i 50.27/MS-GRIFFIN Pr i f CITY OF DANIA GROWTH MANAGEMENT DEPT. PLANNING AND ZONING DIVISION 100 W. DANIA BEACH BLVD. DANIA, FL 33004 PETITION FOR LAND USE AMENDMENT DATE: z/ze/97 PETITION LU� 57 TO CITY OF DANIA PLANNING AND ZONING BOARD AND DANIA CITY COMMISSION, A LAND USE PLAN AMENDMENT OF PROPERTY AS HEREINAFTER INDICATED IS HEREBY REQUESTED BY: WILSON C. ATKINSON, III, ATTORNEY FOR OWNER, GRIFFIN PETITIONER: POINTE, INC. , a Florida corporation LEGAL DESCRIPTION OF SUBJECT PROPERTY: (FOLIO#) 10229-01-15700 and 10229-01-15710 (SEE EXHIBIT "A" ATTACHED HERETO) GENERAL LOCATION OF SUBJECT PROPERTY: SEE EXHIBIT "A" ATTACHED HERETO COMMERCIAL DB-2 PRESENT LAND USE: RESLDENTIAL DR-lC REQUESTED LAND USE: COMMERCIAL REASONS &JUSTIFICATION FOR REQUESTED LAND USE AMENDMENT: SOUTH RUNWAY EXPANSION OF FORT LAUDERDALE INTERNATIONAL AIRPORT ADVERSELY IMPACTS EXISTING RESIDENTIAL LAND USE OF PROPERTY. (SEE EXHIBIT "B") (Note: If more than one Land Use amendment is requested, please attach complete legal description of each zoning classification requested,) NOTE: ALL SIGNATURES MUST BE NOTARIZED BY ORDER OF DANIA CITY COMMISSION Sworn to and subscribed before me Sig ature f Pet' ' e this 28 day of Februar 19 97 .]ATTY. Notary PublicS to of( FLORIDA ) 7gaF mVi FR gTRF{`T Printed Name of No Street Address, City State&Zip Mrm wLwx =M 0icc416W HOLLYWOOD, FL 33020 Commission Expire C .. ': °°B 954-925-5501 Seal: Telephone Number WHEN PETITIONER IS NOT THE OWNER OF THE SUBJECT PROPERTY, PLEASE FILL THE FOLLOWING: This is to certify that I am the owner of subject lands described above in the PETITION FOR LAND USE AMENDMENT (BROWARD COUNTY) and that I have authorized WILSON C. ATKINSON, III, to make and file the aforesaid PETITION FOR LAND USE AM MOMENT(BROWARD COUNTY) TTUIRE, AORNE' Sworn to and subscribed before me Sig ture of P ' 'o this�288 day of February 19 97 G IF N N BY. / ENT Notary Public State of( FLORIDA ) 1946 TYLER STREET Printed Name of Noy assvctva Street Address, City State&Zip MYaMOS ACC416M HOLLYWOOD, FL 33020 Commission Expire ' NO 954-925-5501 Seal: Telephone Number (DEPARTMENT USE ONLY•DO NOT WRITE BELOW THIS LINE) ACCEPTED BY: rFILING FEE: $550.00 FOR THE FIRST ACRE PLUS$56.00 FOR EACH ADDITIONAL Cheek off list: PLUS ADVERTISING COSTS. Sealed Survey Plat Related petitlon(s)(if applicable) v _ \ y \ 1 EXHIBIT "A" i I i i j DESCRIPTION: Lot 16 , Block 4 , THE MARSHALL EVERGLADES LAND CO. SUBDIVISION OF SECTION 29 , TOWNSHIP 50 SOUTH, RANGE 42 EAST, as recorded in Plat Book 1 , Page 98 , of the Public Records of Dade County, Florida, LESS the North 25 . 00 feet thereof , and LESS ALL that part of said Lot 16 , lying within 55 . 00 feet of the South Line of said Section 29 . Said lands situate , lying and being in Broward County, Florida. Containing 9 . 548 Acres . CERTIFIED TO: Griffin Pointe, Inc. , A Florida Corporation. 4First American Title Insurance Company Atkinson Diner Stone and Mankuta, P.A. i i SW :2 7 m AV A 26 ve a•..�y 26 Ter jc N 27 AVR W 26 Ter „26 Av 26 Ave i 25 AV �^ 25Av ^W 25 Ave Ter SW 25 AV fiw zs AV SW 24 AV i SW 242 W AV SW 24 e v it SW N 23 TER , :E t' Av N SW 23 AV y a » Cw a -22 ~ zz A4ve c. q nAv 22 Ave vy ii _ o` l RR C co y SW 18 1Y LOCA- T IOhI MAP _ i FJZS i i . � � xGRIM Rh'sc>aR�snrtET 4 7 ' CITY OF DANIA " FLORIDA s Tb YM tlN p GRIFFIN mm a GRIFFIN N O 1GyJ R 4 - PU CNNM RW EAST DANIA BEAW `A. N i STIRLING RD. STIRLING MD. I S DANIA BEACH INSET 1 SNE RID AM STREtT 1 I CITY OF DANIA DANIA CITY COMMISSION NOTICE OF PUBLIC HEARING NOTICE OF LAND USE CHANGE The City of Dania proposes to change the use of land within the area shown in the map of this advertisement. A public hearing on the proposal will be held on April 8, 1996 at 7:30 p.m. or as soon thereafter it may be heard at Dania City Hall, 100 West Dania Beach Boulevard, Dania, Florida. Interested parties may appear at the meeting and be heard regarding of the proposed land use change. Information on this proposed land use change can be obtained at the Dania City Hall, Planning and Zoning Department, on weekdays between the hours 8:00 a.m. and 5:00 p.m. LU-08-97 — Griffin Point, Inc., request for land use change from Residential to Commercial. Location is approximately 2300 Griffin Rd. Legal Description: Lot 16 Blk 4 Marshall Everglade Subdivision. Any person who decides to appeal any decision made by the Dania City Commission with respect to any matter considered at this meeting or hearing will 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. In accordance with the Americans with Disabilities Act, persons needing assistance to j participate in any of these proceedings should contact Marie Jabalee, City Clerk, 100 W. Dania Beach Blvd., Dania, FL 33004, 921-8700 ext. 202 at least 48 hours prior to the meeting. See reverse side for Map.... CANAL 1 N n pj osc-�) e7s I' Do MVL PLAT OO p o O O ( 146- 1) , 6 01-147.9 140. 01-148 1- I 01-148.1 139.1 01-139 PARCEL ..A.' 01 0, O o 45th �T. �i R 4 THE DON 0,-,54 I TRACT ( 113 - 44) 1"1 e i i 01-157 a . . 1 Ot-155 PARCEL "A" PARCEL "8" 15 I � W c 6e 7 � I1 1t f 9 f no J 2 O O 01-156 116 H I H S 11 s 3 10 • 75• >S' >e' )S' ) ue' z SW 47th ST. w S• uo• Q (2 - g 6 7 0: 01-157.1 Z 15 10 g 48th - _ 28 IN �sAv�f_ --ROAD - - - - - - - 32 , 33 i `fh is Siie i l a 1 I 1 GRIFFIN ROAD LAN ® _ USE PLAN ,i AMENDMENT { i Applicant: Griffin Pointe, Inc. % President Wilson C. Atkinson 1946 Tyler Street Hollywood, Florida (954) 925-5501 (office) bV , 0�— � 7 (954) 920-2711 (fax) 1 Y' f APPLICATION FOR AMENDMENT TO THE CITY OF DANIA LAND USE PLAN 1. LETTER OF TRANSMITTAL A. Date local governing body held transmittal public hearing. To be included following transmittal public hearing. B. Whether the amendment is within an Area of Critical State Concern or Resource Planning and Management Program. The amendment site is not located in an Area of Critical State Concern or Resource Planning and Management Program. C. Whether the amendment is an exemption to the twice per calendar year limitation on the adoption of plan amendments. Yes, this amendment is an exemption to the twice per calendar year limitation on the adoption of plan amendments. This amendment is a small scale amendment. D. Proposed month of adoption. This amendment will be adopted by Broward County. This will be in September, 1997. E. Whether the proposed amendment is to be adopted under a joint planning agreement. No, the proposed amendment is not to be adopted under a joint planning agreement. F. Name, title, address, and telephone number of local government contact. i Leigh Kerr Acting Growth Management Director City of Dania 100 W. Dania Beach Blvd. j Dania, FL 33004 954-921-8700 Ex 262 i i i i ' 1 I w i i 2. LOCAL GOVERNMENT INFORMATION A. Local Amendment or Case Number. i The Case Number for this application is LU-08-97. B. Recommendation of the local unit of government and the local planning j agency. i i To be provided. C. Local staff report on the amendment as provided to the local government. To be provided. D. Description of public notification procedures followed for this amendment. I The City of Dania and Broward County provide public notification procedures as required i by Florida Law. j 3, APPLICANT INFORMATION A. Name, address and telephone number of the applicant. Wilson C. Atkinson,Esquire Atkinson,Diner, Stone &Mankuta P.A. 1946 Tyler Street Hollywood,Florida 954-925-5501 l B. Name, address, and telephone number of the agents. Christopher Cutro Cutro and Associates 2455 Hollywood Blvd. Hollywood,FL 33020 (954)920-2205 C. Name, address and telephone number of the property owner. I 1 i 2 Griffin Pointe, Inc. % President Wilson C. Atkinson 1946 Tyler Street Hollywood, Florida (954)925-5501 (office) (954)920-2711 (fax) D. Planning Council fee for processing the amendment. Not applicable. E. Applicant's rationale for the amendment, i ? The amendment site lies within the flight path of the south runway of the Fort Lauderdale- Hollywood International Airport. After the runway is expanded the aviation activity in proximity to the site renders the property more suitable for commercial, rather than residential uses.The reason for this is because the noise patterns for the south runway will be extended to the west of the airport increasing the noise over the property. Under these circumstances single family houses on the subject property would be an inappropriate land use. i In addition, the proposed commercial designation is compatible with the adjacent land use plan designations and uses. The properties to the east are designated commercial and medium (16)residential and developed as industrial,commercial and muld-family residential,providing for similar intensities in use.The property to the south is consistent with the proposed designation as it is also designated commercial. To the west is low medium (10)residential property developed as a mobile home park. The property to the north is low (5)residential and separated from the subject property by Southwest 45 Street. i 4. AMENDMENT SITE D .S RIPTION i A. Concise written description of the size and boundaries of the area proposed to be amended. i The subject property is located on the south side of S.W. 45 Street, west of Ravenswood Road,north of Griffin Road and east of S.W. 23 Avenue extended. The site is 8.86 acres (Gross) and 8.67 (Net) acres in size. B. Legal description of the area proposed to be amended. See attached legal description. 1 i I 3 i 1 i I i { C. Map-at a scale of 1" = 600' clearly indicating the amendment's location, boundaries, and proposed land uses. I See attached map. EXISTING AND PROPOSED USES A. Current and proposed local and Broward County Land Use Plan j designation(s) for the amendment site. I CITY COUNTY Current: Low(5) Residential Low(5)Residential Proposed: Commercial Commercial B. Current land use designations for the surrounding properties. CITY COUNTY North: Low(5) Residential Low(5)Residential East: Commercial, Commercial, Medium (16)Residential Medium (16)Residential West: Low Medium (10) Low Medium (10) Residential, Residential,Low (5) Low(5)Residential Residential South: Commercial Commercial C. Current and proposed zoning for the amendment site and adjacent areas. Indicate if the flexibility provisions of the Broward County Land Use Plan have been used to rezone adjacent areas. Existing: Proposed: Amendment Site: R-IC DB-2 Commercial I North: R-IC no change East: M-1, R-3, B-2 no change West: T-1, R-1C no change South: B-2 D. Existing use of amendment site and adjacent areas. i 77i I 4 i i y Amendment Site: Vacant North: Single-family residential East: Industrial,commercial, multi-family residential West: Mobile home park,vacant South: Vacant E. Proposed use of the amendment site including square footage and/or dwelling unit count proposed for each parcel. i The zoning of the property if the amendment is approved will be DB-2. This zoning district allows a wide range of uses. The owner of the hopes to develop the site with warehouse/showrooms. F. Proposed site plan and any other available special studies or information. There are no plans or studies available at this time. G. Maximum allowable development under existing designation for the site. The maximum allowable development allowed on the site is 44 dwelling units. H. Maximum allowable development under proposed designation for the site. i The maximum development allowed by the proposed change is 96,485 square feet of commercial uses. 6. A. SANITARY SEWER ANALYSIS 1. Provide the adopted level of service standard for the service area in i which the amendment is located and the current level of service. The level of service for residential uses is 250 -300 gallons per day per unit. The level of service for retail space is .1 gallon per day average daily flow for each square foot of retail space. This is based on the City of Dania Comprehensive Plan which sets the level of service for average daily flows for different land uses. The adopted level of service is currently being met. i { l 5 2. Identify the facilities serving the service amendment is located including the plant capacit area in which the y, current demand on plant capacity and committed plant capacity. The amendment site is served by the Hollywood Regional Wastewater Tteaunent Plant. This Plant has a licensed capacity of 42 million gallons per day (MOD). The plant is presently has an average flow of 33.78 MOD. The committed demand is 1.3 MOD for a total current and committed demand of 35.08 MOD. Thus, the available capacity is 6.92 MOD. Based on the remaining capacity sufficient capacity exists for the requested amendment. The City of Dania has a user agreement with provides for 3.8 MOD capaciiTheaverageeflottw is 2.61 MOD, resulting �nagreement surplus of 1.2 MOD. 3. Identify the additional demand resulting from this amendment - provide calculations including assumed demand per square foot or dwelling unit. It is anticipated that under the existing residential use the site will generate 13,200 gallons per day (gpd) of effluent (44 units x 300 gallons = 13,200 gpd.) The site as proposed will generate 9,649 gallons per day (96,485 square feet commercial x .1 gpd = 9,649 gpd). This means that the proposed amendment will decrease demand on the Hollywood Regional Wastewater Treatment Plant by 3,551 gallons per day. 4. Identify the projected plant capacity and demand for the short and long range planning horizons as identified within the adopted comprehensive plan - provide demand projections and information regarding planned capacity expansions including year, identified funding sources and other relevant information. The Hollywood Regional Wastewater Treatment Plant has a design capacity of 42 MOD. The average daily flow for the past 12 months was 33.78 MOD. The projected flow for the year 2000 is 38.6 MOD. At the present time it is not anticipated that the plant capacity will be increased in the near future. The Plant is operating at 83.52%of capacity. i' I a I i J 6 i i For the City of Dania portion, the projected flows for the years 2000 and 2005 are 3.0 and 3.5. respectively. The user agreement with Hollywood will increase to 4.68 MOD in the year 2000 to continue to provide sufficient capacity. 5. Identify the existing and planned service to site - provide information regarding existing and proposed trunk lines and lateral hookups to the amendment site. Sewer mains are available in the area of the site.No additional mains or major trunk lines are anticipated at this time to serve the proposed development. i 6. Letter from utility verifying the above information. I To be provided. B . POTABLE WATER ANA .PSIS 1. Provide the adopted level of service standard for the service area in which the amendment is located and the current level of service. The adopted Level of Service for potable water service is for residential uses is 250 -300 gallons per unit per day and for commercial uses is .1 gallons per day for each square foot of retail space. The City of Dania Comprehensive Plan sets this as an average daily flow for retail space. The adopted level of service is being met. 2. Identify the facilities servicing the service area in which the amendment is located including the plant capacity, current demand and committed demand. { The amendment site is presently served by Broward County's 3A plant.The current plant capacity 6.7 MOD. The current demand is 2.78 MOD. Broward County is planning to close the 3A plant within the next 2 years and purchase water from the Hollywood water plant. The Hollywood water plant has a capacity of 37 MOD, a current demand of 23 MOD and a committed demand of 3 MOD.Thus,there is and i will be adequate capacity to meet the demand under the proposed designation. i I i i I 7 r i 3. - Identif the wellfield serving the service area in which the Y g amendment is located including the permitted capacity, remaining capacity and expiration date of the permit. The South Regional Wellfields serve the Broward County 3A plant. They have a wellfield capacity of 36 MOD and a demand of 5 MOD. The remaining capacity is 31 MOD. The Hollywood wellfields have a permitted capacity of 29 MOD and a demand of 23 MOD resulting in a remaining capacity of 6 MOD. The permit is renewed annually in January. 4. Identify the additional potable water demand resulting from this amendment - provide calculations including assumed demand per square foot or dwelling unit. It is anticipated that under the existing residential use the site will generate 13,200 gallons per day (gpd) of effluent (44 units x 300 gallons = 13,200 gpd.) The site as proposed will generate 9,649 gallons per day (96,485 square feet commercial x .1 gpd = 9,649 gpd). This means that the proposed amendment will decrease demand on the water treatment plants by 3,551 gallons per day. 5. Identify the projected or planned capacity for the short and long range planning horizons as included within the adopted comprehensive plan - provide demand projections and information regarding planned plant capacity expansions including year, funding and other relevant information. If additional wellfields are planned provide status including the status of any permit applications. No additional expansions of the plant are planned at this time. 6. Identify the existing and planned service to site - provide information regarding existing hookups to the amendment site. Water mains are available in the area of the site. No additional mains or major trunk lines are anticipated at this time to serve the proposed development. 7. Letter from utility verifying the above information. To be provided. 8 i I C. DRAINAGE ANALYSIS 1. Provide the adopted level of service standard for the service area in which the amendment is located and the current level of service. The level of service for the area in which the proposed amendment is located is determined by the South Florida Building Code and the South Florida Water Management District as referenced in the Dania Comprehensive Plan as follows: Road Protection - 10 year Flood Criteria Map Buildings- 100 year Flood Elevation Map Storm Sewers -Florida Department of Transportation Zone 10 rainfall curves Flood Plain Routing- Modified SCS routing method as established by the SFWMD "Basis of Review" Best Management Practices 2. Identify the facilities serving the service area in which the amendment site is located. The drainage in the area of the amendment is controlled by a South Florida Water Management through a system of canals and pumps in the immediate area. 3. Identify any planned drainage improvements including year, funding sources and other relevant information. Drainage improvements to the amendment site will be addressed at the time of site plan review. The retention requirement for the site is the first one inch of runoff. Land will be reserved on the site to handle this runoff. 4. Indicate if a Basin Surface Water Management Plan has been approved by the South Florida Water Management District for the amendment area. Also, indicate if the Basin Surface Water i Management Plan is Currently undergoing review for modification. Not Applicable. I i i i 9 f i 0 5. If the area in which the amendment is located does not meet the adopted level of service and there are no improvements planned to address the deficiencies, provide an engineering analysis which demonstrates how the site will be drained and the impact on the surrounding properties. The information should include the wet season water level for the amendment site, design storm, natural and proposed land elevation, on hundred year flood elevation, acreage for proposed water management retention area, elevations for buildings, roads, and yards, storage and runoff calculations for the design storm and estimated time for flood waters to recede to the natural land elevation. Not applicable. 6. Letter from the local drainage district serving the area in which the amendment is located verifying the above information. Not applicable. D. SOLiD WACTF 1. Provide the adopted level of service standard for the service area in which the amendment is located and the current level of service. The level of service for solid waste for the existing commensal designation is 8.9 lbs. per unit per day. If this land use amendment is approved the level of service will be 4 lbs. per 100 feet of building per day. The City of Dania meets the adopted level of service. 2. Identify the facilities serving the service area in which the amendment is located including the landfill/plant capacity, current demand on landfill/plant capacity and committed landfill/plant capacity. The City of Dania contracts with a private company to collect the solid waste in the { city and dispose of it at the Reuter Recycling Facility. This facility has a design capacity of 660 tons per day and is presently receiving 550 tons per day. In the event that the facility is not operational Reuter will be responsible for transferring the solid waste to a land fill that has contracted with Reuter to accept solid waste. I i )i I I 10 1 I ti 3• Identify the additional demand resulting from this amendment provide calculations including assumed demand per square foot or dwelling unit. The site is presently vested for 391.6 lbs. per day of solid waste (44 units x 8.9 lbs; = 391.61bs.)The lbs new use will generate 3,859 lbs. per day (96,485 sq. ft/100 x 4 lbs. = 3,859 .) Therefore the solid waste generated by this new use will be 3,467.8 pounds more than is presently anticipated from the residential use. 4• Identify the projected landfill/plant capacity and demand for the short and long range planning horizons as identified within the adopted j comprehensive plan - provide demand projections and information regarding planned capacity expansions including year, identified funding sources and other relevant information. The existing capacity of the Reuter facility is 200,000 tons per day with the facility receiving 175,000 tons per day. This facility can be expanded to 300,000 tons per day. 5. Identify the existing and planned service to site. It is anticipated that private waste haulers will service the site. 6. Letter from service provider verifying the above information. To be provided. E. RECREATION AND OPFN SPA FAN ' ■ 5 ere i 1. Provide the adopted level of service standard for the service area in which the amendment site is located and the current level of service. 1 The adopted level of service as stated in the Dania Comprehensive Plan is 3.0 acres per 1000 persons. The current level of service is 8.25 acres per 1000 population. The City has 149.6 acres and a 1995 population of 18,061, resulting in a demand I of 54.18 acres and a surplus of 95.42 acres. i s f1 i 11 1 I 2. - Identify the parks serving the service area in which the amendment site is located including acreage and facility type e.g. neighborhood, community or regional park. Patrick J. Meli Park Neighborhood 2.6 acres 3. Identify the additional need for park acreage resulting from this amendment. The proposed commercial development will decrease the demand for parks. The existing residential designation will generate 99 persons (44 units x 2.24 persons average household size). The demand for parks will decrease by .3 acres of land for parks (99 persons/1000 x 3 =.3 acres). 4. Identify the projected park needs for the short and long range planning horizons as identified within the adopted comprehensive plan • provide need projections and information regarding planned capacity expansions including year, identified funding sources and other relevant information. Year Population Park Acreage Needed Provided 2000 19,092 57.28 acres 149.5 acres 2005 20,111 60.33 149.5 2010 21,042 63.13 149.5 2015 22,022 66.066 149.5 Since the City has an inventory of 149.5 acres it is not anticipated that any need to provide for additional parks will arise. i i i i I 12 I i F. TRAFFIC IR ► ATION ANALYSIS 1. Identify the roadways serving the site and indicate the number of lanes, current traffic volumes, adopted level of service and current level of service for each roadway. Existing Current Adopted Pres Roadway Lam Ravenswood Rd 2 11,100 D E Griffin Road 6 26,400 D C 2. Identify the projected level of service for the affected roadways for the short (five year) long term (2010) planning horizons. Note source if not from the Metropolitan Planning Organization plans and projections. The estimated volume for Ravenswood Road from the Metropolitan Plannig Organization for the year 2015 is 17,000 (LOS D). In 2015, Ravenswood will be a 4 lane road with a capacity of 22,600. Griffin Road will have a volume of 48,500, a capacity of 53,700 and a LOS of D. Analyze the traffic impact from this amendment - calculate anticipated number of trips for the existing and proposed land use designations. distribute the additional trips on the roadway network and identify the resulting level of service change for the short (five year) and i long range (2010) planning horizons. The existing use will generate 440 trips per day. Under the proposed designation, the site will generate 11,374 trips per day. The total increase in trips is 10,934 trips per day. This will increase the projected number of trips on the regional roadway system. However the subject site is located east within the traffic exemption area identified by Broward County. This allows the applicant mitigate traffic impacts by paying a mass transit impact fee. This fee is based on the traffic that is generated by the site. 4. Provide any special transportation studies relating to this amendment. Not applicable, i i 13 v \ W • I I G. MASS TRANSIT ANALYSIS Not applicable. H. PUBLIC EDUCATION ANALYSIS 1. Identify the existing public elementary and secondary education facilities serving the area in which the amendment site is located. I The schools that serve this site are as follows: Bethune Elementary,Attucks Middle and Hollywood Hills High School. 2. Identify the existing school enrollment and permanent design capacity of the public elementary and secondary education facilities serving the area. Existing Enrollment: School Design .a ao city Linder/Over Enrollment Bethune Elementary 706 1168 +462 Attucks Midd. 873 930 +57 Hollywood Hills 1818 1917 +99 3. Identify the additional student demand resulting from this amendment - calculations should be based on generation rates specified in the Broward County Land Development Code. The proposed commercial use will decrease the demand on schools by approximately 100 students. 4. Identify the planned and/or funded improvements to serve the area in which the amendment is located as included within the School Board's five year capital plan - provide student demand projections and information regarding planned permanent design capacities and other relevant information. Not applicable. i 14 i I ti I j 5. Identify other public elementary and secondary school sites or alternatives (such as site improvements, nominal fee lease options, shared use of public space for school purposes etc.), not identified in Item #4 above, to serve the area in which the amendment site is located. Not applicable. 7, ANAL.YSiS OF HISTORI( At AND NATURAL RESOURCES Indicate if the site contains, is located adjacent to or has the potential to adversely impact any of the natural and historic resource(s) listed below and if so, how they will be protected or mitigated. A. Historic sites or districts on the National Register of Historic Places or locally designated historic sites. The amendment site does not contain any historic sites on the National Register of Historic Places. B . Archaeological sites listed on the Florida Master Site File. The amendment site does not contain any Archaeological sites listed in the Florida Master Site File. i C. Wetlands. The amendment site does not contain any wetlands according to the Department of Natural t Resource Protection Broward County Wetlands Map. { D. Local Area of Particular Concern as identified within Broward County Land Use Plan. The amendment site is not in a Local Area of Particular Concern. I i i I Y t i 1 I i 15 i I i E. "Endangered" or "threatened species" or "species of special concern". If yes, identify the species and show the habitat location on a map. The site does not contain any endangered, threatened species or species of special concern. F. Plants listed in the Regulated Plant Index of protection by the Florida Department of Agriculture and Consumer Services. This site does not contain any plants listed in the Regulated Plant Index of protection. G• Wellfields - indicate whether the amendment site is located within a well field protection zone of influence as defined by Broward County's "Potable Water Supply Wellfield Protection Zone of Influence" Ordinance. If so, specify the affected zone and any provisions which will be made to protect the wellfield. There are no wellfields in this area. H. Soils - describe whether the amendment site will require the alteration of soil conditions or topography. If so, describe what management practices will be used to protect or mitigate the area's natural features. I Site preparation for construction will be required to meet floor and drainage criteria on the site. Y. Beach Access - Indicate if the amendment site is on the ocean front. If so i describe what impact, if any, it will have on public beach access. Not Applicable. i i i 1 , I I 16 I i 8. LAND USE COMPATIBILITY Describe how the amendment is consistent with existing and proposed land uses in area and what provisions have or will be made to ensure land use compatibility. The proposed commercial land use designation is consistent with the surrounding properties. As noted earlier, the properties to the east are designated commercial and medium (16) residential and developed as industrial,commercial and multi-family residential,providing for similar intensifies in use. The property to the south is consistent with the proposed designation as it is also designated { commercial. To the west is low medium (10) residential property developed as a mobile home park. The property to the north is low (5) residential and separated from the subject property by Southwest 45 Street. During the site plan review process the applicant will work with the City of Dania to buffer the future uses of the property from the surrounding residential land uses. This buffering could include berms, landscaping, walls and maximizing building separation from the residential areas. 9. HURRICANE EVACLIATION ANALYSIS I Hurricane evacuation re-analysis based on the proposed amendment, considering the number of persons requiring evacuation, availability of hurricane shelter spaces, and evacuation routes and times. This property is not located within a Hurricane Evacuation Zone. 10. REDEVELOPMENT ANALYSIS Indicate if the amendment is located in an identified redevelopment area. If so, describe how the amendment will facilitate redevelopment and promote existing redevelopment plans. Not Applicable. 11. INTERGOVERNMENTAL COORDINATION Describe whether the proposed amendment affects adjacent local governments. The proposed development will not effect any adjacent local governments. This site is not located I adjacent to any boundary of the City of Dania. I 3 I 17 I 12. CONSISTENCY WITH GOALS, OBJECTIVES AND POLICIES OF THE LOCAL PLAN. - List of objectives and policies of the Future Land Use Element and other affected i elements with which the proposed amendment is compatible. Policy 1.2- Commercialized activities will be provided to serve the residents of the community. Policy 9.2 - All proposed development and future land uses shall be compatible with adjacent land uses. 13. CONSISTENCY WITH GOALS.- -()B.IECTIVES, AND POLICIES OF THE BROWARD COUNTY LAND USE PLAN. List of objectives and policies of the Broward County Land Use Plan with which the proposed amendment is compatible. Goal 02.00.00 - Provide a complete range of convenient and accessible commem-W facilities sufficient to serve Broward County's resident and tourist population. Policy 14.02.01 - The compatibility of existing and future land uses shall be a primary consideration in the review and approval of amendments to the Broward County and local land use plans. i Policy 15.03.01 - Areas surrounding existing and proposed airpons/heliports shall be planned to promote compatible land uses consistent with the affected elements of comprehensive plans of local government entities. 14. CONSISTENCY WITH STATE PLAN Listing entitled " Consistency of the Local Comprehensive Plan Amendment with the State comprehensive Plan." which lists the State Comprehensive Plan goals and policies which are addressed by the plan amendment. Policy 16 (b) 3.Enhance the livability and character of urban areas through the encouragement of an attractive and functional mix of living, working,shopping and recreational activities. i i I1 J 18 a _ \ i i 1 • 1 i 1S. POPULATION PROJECTIONS ,I 1. Population Projections (indicate year) Year Population 1995 18,061 2000 19,092 2010 21,042 2015 22,022 +� 2020 23,749 I 2. Relationship of amendment to the analysis (Included in the plan - 9J- 5.006(2)(c) of the land needed to accommodate the projected population. j This amendment will not increase the need for residential lands. j3. Revised population projections (if applicable). Not applicable. 4. Whether the proposed development (if it provides housing) is proposed to meet the housing needs of the projected population as identified with the local plan. Not applicable. i 16. ADDITIONAL SUPPORT DOCUMENTS 1 Other support documents or summary of support documents on which the recommendations are based. Not applicable. II 1 19 1 a i 1 19. PLAN ELEMENTS A. The entire element being amended. Not applicable. B . Proposed text change. Not applicable. i j C. Future Land Use Map showing the boundary of the subject property, surrounding street network, surrounding future land uses, and natural resources (refer to 9J-5.013(a)). See attached maps. i D. Evaluation and Appraisal Report (if done in conjunction with the proposed amendment). i Not applicable. I i' i i i { i i 1 20 I Y j Griffin Road Land Use PIan Amendment Legal Description Lot 16, Block 4, The Marshall Everglades Land Co. Subdivision of Section 28,Township 50, Range 42 East as recorded in Plat Book 1 Page 98 of the public Records of Dade County, less the North 25 feet thereof and less all that past of each lot 16, lying wihtin 180 feet of the south line of said Section 28. " I { i 1 i I� 1 f I(� i i S I I L 1 I i GRIFFIN ROAD I LAND USE AMENDMENT EXISTING LAND USE PLAN SUBJECT PROPERTY I 'i I LOW RESIDENTIAL LOW/MEDIUM RESIDENTIAL 1 p MEDIUM jsg} RESIDENTIAL j COMl1ERC I AL IJ x a INDUSTRIAL coutT oawT lee 9C�LE IN FEET CUTRO AND ASSOCIATES, INC. 0 e I I i GRIFFIN ROAD i LAND USE AMENDMENT PROPOSED CHANGE OF LAND USE PLAN FROM : LOW RESIDENTIAL ? TO : COMMERCIAL i s' I SUBJECT PROPERTY C I LOW RESIDENTIAL LOW/MEDIUM RESIDENTIAL I MEDIUM RESIDENTIAL i ® COMMERCIAL b I� NORTH j °oVC* JT aC1AT lea I0 9C�LE IN FEET 0 7 f CUTRO AND ASSOCIATES, INC. y 1 i < EXISTING . ` C- 1 " MARINA Z ® NING r VA ANT M- 1 I SUBJECT PROPERTY i IMV earn i 1 i GRIFFIN i B-2 B- VACANT F-- R _ 1 NO= lee SCALE IN FT'J0B EE i " GRIFFIN ROAD LAND USE AMENDMENT CUTRO AND ASSOCIATES, INC. MARINA PROPOSED c- 1 ZONING FROM R-1 C TO DB--2 M- 1 (`J SUBJECT PROPERTY m .n„s t` GIFFIN B-2P4 i i B- VACANT I i R - 1 LBO 11 A 0 u � € � 9C�LE IN FEET ` GRIFFIN ROAD LAND USE mm AMENDMENT rilTPn AND eccnriercc iNr CC C� E t Illllfr � - ' - - 1111 wtrr"rr�rjrr�iunuu�����r ' -_ II - O - c d - - , !ti , , SITE �- .x j Ir I 4 �� I I I--r ✓ 4ID l i ownewwf r_® �nC I� IEn.Avenge mY"nl9'n wwq Wel ' h� 1� �I ��n) Almk��POALE �_ Z➢ � I I 4_coUNL Io��� r - Il it I� II 1 Y i^ i � I � ..... I` a—ryr yy I ' .�•� I_. -o tt 11 I S1� � NR�OR xFL— LLTW f I r I q O.II v HOLLYW000 !1 Y.. I �" .11Y � r 1111'V/—'�—p I )lim a la L I C00 I 0.�KN I J Hourw000 { I I I T1511r I R r �` ICI ; — fee.Wq N 1 1 ACN°Wnere Sub ti Feel EeNd 63 Lee sx To,AND vs NOISE CONTOURS•M12 FM IauMMale.NUllYwooQAMemerl iMIM Mertlr 199e } - ' Jfu� \f1aM rrfMU fffeCrlief r ) i i a I p®µ�{y�m INTERSTATE 595 I II r Q AIRPORTIPORT � PEOPLE MOVEA I v r{�u.fy;l yF aEll . N m LHfnDnD ® ®®®® j 1 i LEGEND ArtraX g10fa1brt9 Nea �ijjy an evw N 1 ��nulwav Pmbabn zale ��*,-,., gillm su�yp'I iI LJ Nprtbr lamwlCanCbf t��i Avbl=n rebiM �� NP0t1i� ® NWeidlbn 'W ISW Grz .Seibb FFm j ®Gme.al avrnim � lueascapee ales I . Eal 7.11 FUTURE AIRPORT LAUD USE PUN Fm lauOeNab.NdNaootl Mll tl Akppw I LLaRA 19J1 I I �11� umv lava •f fom�nf 1 ] i MEMO TO: Mayor and Commissioners FROM: Marie Jabalce, Finance Director/City CIS RE: Board Appointments DATE: April 2, 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 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 2 Commissioner Etling 3 Conunissioner Ilyde I Vice-Mayor Cali 3 Mayor Mikes I BUDGET ADVISORY COMMITTEE Vice-Mayor Cali I COMMUNITY AFFAIRS ADVISORY BOARD Commissioner Bertino 2 Commissioner Etling 2 Vice-Mayor Cali 2 DANIA ECONOMIC/DOWNTOWN REDEVELOPMENT Commissioner Bertino I Commissioner Etling 2 Commissioner Hyde I Vice-Mayor Cali 2 Mayor Mikes 2 i HUMAN RELATIONS Commissioner Filing I Commissioner Hyde I Vice-Mayor Cali 2 Mayor Mikes I i I - i t 1 1 a i I MARINE ADVISORY BOARD Commissioner Bertino 1 Commissioner Etling I Commissioner Hyde I Mayor Mikes I PARKS & RECREATION BOARD Commissioner Etling 2 Vice-Mayor Cali 2 Mayor Mikes I PLANNING &ZONING Vice-Mayor Cali I CIVIL SERVICE BOARD—2 COMMISSION APPOINTED MEMBER S 1 COMMISSION APPOINTED ALTERNATE AND 3 COMMISSION NOMINEES.— FOUR(4)APPOINTMENTS NEEDED I ALTERNATE FOR THE COMMISSION APPOINTMENTS 3 COMMISSION NOMINEES(For employee election. Employees need to hold an election since certain terms have expired). Current Commission Appointments: Kurt Ely re-appointed, 3/25/97 Hugo Renda CODE ENFORCEMENT BOARD 7 MEMBERS 2 ALTERNATES COMMISSION APPOINTMENTS— FOUR(4)APPOINTMENTS NEEDED. I Plumbing/Mechanical Sub-contractor 1 Electrical Sub-contractor) 2 alternates 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 OCCUPATIONAL LICENSE REVIEW COMMITTEE Discussion of mission statement for this board at the 4/8/97 meeting i I 1 i UNSAFE STRUCTURES BOARD. 9 MEMBER BOARD COMMISSION APPOINTMENTS- I ONE (]) APPOINTMENT NEEDED i I REAL ESTATE APPRAISER Current Commission Appointments: Richard Bettor, 3/25/97 -Real Estate Property Manager Harry Hipler, 3/25/97—Attorney Sam Jolley, 3/25/97 —Plumber C.F. Hill, Engineer Frank I-Jill, General Contractor William Sargent, Electrical Contractor Brenda Miller, Citizen experienced in social problems Neal Aronson, Architect Ii I i i I i I I i I COMMISSIONER BERTINO: i I APPOINTMENTS MADE 3125197 APPOINTMENTS NEEDED(6) Airport Advisory Board Alex Buchsbaum 2 Budget Advisory Committee Eugene Jewell NONE Communitv Affairs Advisory Board NONE 2 Dania Economic Development and Downtown Redevelopment Board. Maryann Signore. I Human Relations Board Helen Udell NONE Alex Buchsbaum Marine Advisory Board Craig McAdams I Parks& Recreation Advisory Board. Patty Fucille NONE Cynthia Wilkins I Planning&Zoning Board June Silvernale NONE i i i i i { t i i i COMMISSIONER ETLING APPOINTMENTS MADE 3125197 APPOINTMENTS NEEDED (11) Airport Advisory Board NONE 3 Budget Advisory Committee Richard Sowden NONE Conununity Affairs Advisory Board NONE Dania Economic Development and Downtown Redevelopment Board. NONE z Human Relations Board Merita Mitchell I Marine Advisory Board Charlie McKenna Parks& Recreation Advisory Board NONE I Planning&Zoning Board Josh Dresser NONE i i a COMMISSIONER HYDE APPOINTMENTS MADE 3125197 APPOINTMENTS NEEDED(4) Airport Advisory Board Beulah Lair j 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. Human Relations Board Bob Adams Marine Advisory Board Debbie Flehnlinger i Parks& Recreation Advisory Board. Craig Redesel NONE Diane Curry Planning&Zoning Board Pat Janowski NONE I +i 1 I 9 i 1 Y• VICE-MAYOR CALI APPOINTMENTS MADE 3125197 APPOINTMENTS NEEDED(13) Airport Advisory Board NONE 3 Budget Advisory Committee NONE I Community Affairs Advisory Board NONE 2 Dania Economic Development and Downtown Redevelopment Board. NONE 2 Human Relations Board NONE 2 Marine Advisory Board Cathy Petowsky Larry Weisner NONE Parks& Recreation Advisory Board. NONE 2 Planning&Zoning Board NONE 1 i i I i i I f 1 i 1 1 MAYOR MIKES APPOINTMENTS MADE 3125197 APPOINTMENTS NEEDED (6) Airport Advisory Board Ann Castro I Cathy David Budget Advisory Committee AI 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 1 Planning&Zoning Board Victor Lohmann NONE I I w 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 NAME OF BOARD OR COMMITTEE: i Y 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 I 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 1 NAME OF BOARD OR COMMITTEE: I i I e i s I CITY OF DANIA BOARD AND COMMITTEE MEMBERS DANIA BOARDS UPDATED AS OF 03/25/97 NAMEOF BOARD/MEMBERS DATE APPOINTED 'TERM BEGINS TERM EXP. . RES#' (-'COMM.APPOINTMENTa �ST/ FFASSIGNED� AIRPORTADV/SORYBOARD: 1. Alex Buchsbaum 03/25/97 03/97 2. Vacant 03/99 Bertino 3. Vacant 03/97 03/99 Bertino 03/99 Growth Mgmt. Dir 4. Vacant 03/97 Bertino 5. Vacant 03/99 Cali j 6. Vacant 03/97 03/99 Cali 7 Vacant 03/97 03/99 Cali 8. Vacant 03/97 03/99 Etling 9. Vacant 03/97 03/99 Etling 10. Beulah Lair 03/97 03/99 Etling 03/25/97 03/97 03/99 11, Victor Lohmann 03/25/97 03/97 Hyde 12. Vacant 03/99 Hyde i 13. Ann Castro 03/97 03/99 Hyde ? 14. Cathy David 03/25/97 03/97 03/99 03/25/97 03/97 03/99 Mikes 15. Vacant 03/97 Mikes 03/99 Mikes. { BUDGET ADVISORY COMMITTEE(2 year terms) 1. Eugene Jewell 03/25/97 03/97 2. Vacant 03/99 Bertino 3. Richard Sowden 03/97 03/99 Marie Jabalee 03/25/97 03/97 Cali 4. Myrtle Corbin 03/99 Etling ! 5. Al Spies 03/25/97 03/97 03/99 i Hyde CIVIL SERVICE BOARD(4 YEAR TERMS) 03/25/97 03/97 03/99 Mikes (1) Kurt Ely 03/25/97 04/01/96 04/01/2000 (2) Hugo Renda 03/22/94 04/01/94 04/01/98 Comm, Appt.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 (5)Vacant 04/01/94 04/01/98 ALTERNATES: Citz.nom.by Comm/Elected by employees (6) Raymond Lair(Alt.) 03/22/94 04/01/92 04/01/96( ) Gardner(Alt) 44-94 Comm. Appt. 8 Donna Eades(Alt) 10/13/95 04/01/92 04/01/96 150-95 Employee Elected 4/3/Don 09/15/95 04/01/92 04/01/96 150-95 Cit.nom. by Comm/elected by employees 3/97(BOARDS-BDSUMM.DOC 1 I r CITY OF DANIA SUMMARY OF BOARD AND COMMITTEE MEMBERS DANIA BOARDS UPDATED AS OF 03/25/97 NAME OF BOARD/MEMBERS DATE APPOINTED TERM BEGINS TERM EXP. RES# COMM.APPOINTMENT STAFF ASSIGNED j CODE ENFORCEMENT BOARD:(3 YEAR TERMS) I (1)Richard Bettor(R/E Person) 04/23/96 11/11/95 11/11/98 48-96 Comm. Appt. Growth Mgmt. Dir. & (2) (Plumbing Sub-Con) 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. i (4)Jimmy Peterman(Lieu Architect) 02/13/95 11/11/94 11/11/97 09-95 Comm. Appt. (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)William Sargent(Electrical Sub-Contractor) 03/23/94 11/11/93 11/11/96 42-94 Comm. Appt. ALTERNATES: (8)Vacant (Alternate 09/08/95 09/08/98 Comm. Appt. (9)Vacant(Alternate) ) 09/08/95 09/08/98 Comm. Appt. I COMMUN/TYAFFAIRS ADVISORY BOARD (10 members-2 year terms) (1) Vacant 03197 03/99 Bertino Mike Smith (2) Vacant 03/97 03/99 Bertino (3) Vacant 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 i (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 Mikes i (10) Vito Mancino 03/25/97 03/97 03/99 Mikes DANIA ECONOMIC/DOWNTOWN REDEVELOPMENT BOARD (1) Maryann Signore 03/25/97 03/97 03/99 Bertino Growth Mgmt. Dir. (2) Vacant 03/97 03/99 Bertino j (3) Vacant 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)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 3 413197(BOARDS-BDSUMM.DOC) 2 I SUMMARY OF { BOARD AND COMMITTEE MEMBERS DANIA BOARDS UPDATED AS OF 03/25/97 NAME OF BOARD/MEMBERS DATE APPOINTED TERM BEGINS TERM EXP. RES# COMM.APPOINTMENT STAFF ASSIGNED! i i GENERAL EMPLOYEES PENSION BOARD (1)Vice Mayor Jim Cali(4 year term) 03/25/97 03/97 03/2001 Commission member M.Jabalee (3)Richard Eglinas(2 y Corbin (2 yr e 2 te m) 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 (5)Lou Ann Cunningham(3 yr.term) 06/28/94 06/23/94 06/23/97 Emp.Elected , HOUSING AUTHORITY(4 YR.TERMS) i (No staff Assignments for this board—Mayor appointees) (1)Gloria Daly (Chairperson) 10/08/96 11/1/96 11/1/2000 104-96 i (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 i (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 03/99 Bertino (3) Vacant Bertino 03/97 03/99 Cali (4) Vacant 03/97 03/99 (5) Merita Mitchell 03/25/97 03/97 08/99 Cali (6) Vacant 03/97 03/99 Etling Etling (7) Bob Adams 03/25/97 03/97 03/99 (8) Vacant 03/97 03/99 Hyde (9) Mildred Jones 03/25/97 03/97 03/99 Hyde (10)Vacant Mikes 03/97 03/98 Mikes MARINE ADVISORY BOARD(9 YEAR TERMS) (1)Craig McAdams 03/25/97 03/97 03/98 Bertino Mardie Holloway (2)Vacant 03/97 03/98 Bertino' 4/3/97(BOARDS-BOSUMM.DOC) 3 I CITY OF DANIA SUMMARY OF BOARD AND COMMITTEE MEMBERS iDANIA BOARDS UPDATED AS OF 03/25f97 NAME OF BOARD/MEMBERS DATE APPOINTED TERM BEGINS TERM EXP. RES# COMM.APPOINTMENT` $JAFFASSG €D� i (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 Etling (7) Debbie Helmlinger 03/25/97 03/97 03/98 Hyde' (8) 03/97 03/98 Hyde (9)William Wosenitz 03/25/97 03/97 03/98 Mikes I (10)Vacant 03/97 03/98 Mikes PARKS & RECREATION ADVISORY BOARD (1) Patti Fuccile 03/25/97 03/97 03/99 (2) Cynthia Wilkins 03/25/97 03/97 03199 Bertino Kristen Jones Bertino 3 Vacant 03/97 03/99 Cali I (4)Vacant 03/97 03/99 Cali (5)Vacant 03/97 03/99 Etling (6)Vacant 03/97 03/99 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 Mikes (10) 03/97 03/99 Mikes PLANNING AND ZONING BOARD:(2 YR. TERMS) (1)June Silvernale 03/25/97 03197 03/99 Bertino Growth Mgmt. Dir. (2) Vacant 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 Hyde (5)Victor Lohmann 03/25/97 03/97 03/99 Mkes. ) POLICE AND FIRE PENSION BOARD:(2 YR.TERMS) PER STATE STATUTES (1)Cathy David 03/25/97 03/97 03199 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 Commission Appt (5)Eugene Jewell 05/17/95 03/95 03/97 Elected by Bd.of Trustees 4/3/97(BOARDS•BDSUMM.DOC) 4 I y ) CITY OF DANIA BOARD AND COMMITTEE MEMBERS DANIA BOARDS UPDATED AS OF 03/25/97 NAME OF BOARDIMEMBERS DATE APPOINTED TERM BEGINS TERM EXP. RES# COMM.APPOINTMENT STAFF ASSIGNED: i (6)Vinson Marlin(Police Rep) 03/22/95 03/95 03/97 P.D. Elected (7)Larry Rogers (Police Rep) 03/22/95 03/95 03/97 P.D.Elected (8)James Mulford (Fire Rep.) 03/22/95 03195 03/97 F.D. Elected (9)Patrick Patterson(Fire Rep.) 03/22/95 03/95 03/97 F.D. Elected UNSAFE STRUCTURES BOARD:(3 YR. TERMS) { (1)Richard Bettor 03/25/97 03/12/97 03/12/2000 (Real Est. Prop. Mgr Ken Koch (2)Harry Hipler 03/25/97 03/12/97 03/12/2000 (Attorney) & Eula Gardner (3)Sam Jolley 03/25/97 03/12/97 03/12/2000 (Plumbing Contractor) (4)C.F. "Bill' Hill 05/09/95 03/12/95 03/12/98 67-95 (Engineer) (5)Frank Hill 02/15/95 03/12/95 03/12/98 25.1-95 (Gen. Contractor) (6)William Sargent 06/13/95 03/12/95 03/12/98 98-95 (Elect. Contractor) (7)Brenda Miller 07/09/96 03/12/96 03/12/99 65-96 (Cit.exp.social prob) r (8)Neal Aronson 07/09/96 03/12/96 03/12/99 65-96 (Architect) (9)Vacant 03/12/96 03/12/99 (Real Est. Appraiser) OCCUPATIONAL LICENSE REVIEW ADVISORY BOARD(PENDING) OUTSIDE DANIA APPOINTMENTS NEW RIVER TASK FORCE I 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 4/3/97(BOARDS-BDSUMM.DOC) 5 CITY OF DANIA A SUMMARY OF BOARD AND COMMITTEE MEMBERS DANIA BOARDS UPDATED AS OF 03/25/97 NAME OF BOARD/MEMBERS DATE APPOINTED TERM BEGINS TERM EXP. RES# COMM.APPOINTMENT STAFF ASSIGNED' I FLORIDA LEAGUE OF CITIES Mayor Bob Mikes and Vice Mayor Jim Cali 3/25/97 1 NATIONAL LEAGUE OF CITIES + Mayor Bob Mikes and Vice Mayor Jim Cali 3/25/97 I I i l I l I 1 4/3/97(BOARDS-BDSUMM.DOC) 6 I THE END OF APRIL 8, 1997 REGULAR MEETING i i { I i I I i I i I i _ �s ors KOQAK � IMAGEThe In(ortnatian Management Company GLIARD 6 STREET, 0.5 477 9 1 49 80 M 9M FAX 305-77-7536 0AUTY MmmoaIW.PROGRAM e 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. �IIII 1 .0 � Jim' 2 22 l 14 lu Le �iAU 12.0 ��ryryII �® IIIJIL2-1 ICI MICROCOPY RESOLUTION TEST CHART NATIONAL BUREAU 0f STANDARDS I%jA �1i1