HomeMy WebLinkAbout1999-05-11 Regular City Commission Meeting Minutes I " IinuteS
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DANIA BEACH CITY COMMISSION
REGULAR MEETING
MAY 11, 1999
CALL TO ORDER-The meeting was called to order by Mayor Bertino at 7:30 p.m.
INVOCATION—The invocation was given by Rev. Lewis, Gethsemane Missionary
Baptist Church
PLEDGE OF ALLEGIANCE
ROLL CALL
Present:
Mayor: John Bertino
Vice-Mayor: Charles McElyea
Commissioners: Jim Cali
John Etling
Bob Mikes (arrived at 7:50 p.m.)
City Attorney: Tom Ansbro
City Manager: Mike Smith
Deputy City Clerk: Charlene Johnson
PRESENTATIONS
1. Fire Rescue Department presentations.
Lt. Bruce Caruso recognized Battalion Chief Michael Cassano, Acting Lt.
Christopher Chandler, Firefighter/Paramedic Richard Sieb, Firefighter/
Paramedic Todd Neal, Firefighter/Paramedic Robert Connolly, Firefighter/
Paramedic Paul Conover, Acting Lt. Ben Rudbeck, Firefighter/Paramedic Rick
DeValle, Firefighter/Paramedic Jason Todd, Firefighter/Paramedic Brian
Walshe, Firefighter/Paramedic Doug Kornowski and BSO Deputy Robert
Furman for their outstanding and successful efforts at a boating accident on
November 16, 1998.
2. BSO—"Deputy of the Month"
Chief Anton commended Deputy Christopher Hickox for his outstanding work
and recognized him as "Deputy of the Month"for April 1999.
PROCLAMATIONS-
1. A proclamation declaring May 21 —22, 1999, as "Hospice Regatta '99
Weekend" in the City of Dania Beach.
2. A proclamation declaring May 29, 1999, as "Poppy Day" in the City of Dania
Beach.
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3. A proclamation declaring the month of May, 1999 as "Earl Mogk Month" in the
City of Dania Beach.
4. A proclamation declaring the week of May 16 through May 22, 1999, as
"Emergency Medical Services Week" in the City of Dania Beach.
City Manager Smith read the proclamations in their entirety.
ITEMS 1.7, 1.11 and 1.12 WERE PULLED FROM THE CONSENT AGENDA.
1. CONSENT AGENDA
Bills:
1.1 Approval of bills for the month of March, 1999.
Minutes:
1.2 Approval of minutes for workshop meeting of March 3, 1998.
1.3 Approval of minutes for Regular Meeting of April 13, 1999.
Resolutions:
1.4 "RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE
CITY MANAGER TO APPLY TO NATIONSBANK FOR A STATE OF
FLORIDAINATIONSBANK VISA PURCHASING CARD; WITHOUT ADVERTISEMENT
FOR BIDS; PROVIDING THAT ALL RESOLUTIONS IN CONFLICT HEREWITH BE
REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN
EFFECTIVE DATE."
1.5 "A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA APPROVING
AGREEMENT BETWEEN R. B. GROVE, INC. AND THE CITY OF DANIA BEACH
FOR PROVIDING ALL MATERIAL, EQUIPMENT AND LABOR TO PERFORM ALL
THE WORK NECESSARY TO COMPLETE THE "PROCUREMENT OF DIESEL
GENERATOR SET' FOR THE CITY OF DANIA BEACH WATER PLANT; PROVIDING
THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT WITH THIS
RESOLUTION ARE REPEALED TO EXTENT OF SUCH CONFLICT; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE."
1.6 "A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE
PROPER CITY OFFICIALS TO EXECUTE A CONSENT TO SUBLEASE AND SUB-
LICENSING AGREEMENT AMONG THE UNITED STATES OF AMERICA, THE CITY
OF DANIA BEACH AND THE BOARD OF REGENTS OF THE STATE UNIVERSITY
SYSTEM OF FLORIDA RELATING TO IMPROVEMENTS AT DANIA BEACH;
PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN
CONFLICT WITH THIS RESOLUTION ARE REPEALED TO THE EXTENT OF SUCH
CONFLICT; FURTHER, PROVIDING FOR AN EFFECTIVE DATE."
1.8 "A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE
PROPER CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH METRON-
FARMER, L.L.C. RELATING TO THE PURCHASE OF LARGE WATER METERS;
PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN
CONFLICT WITH THIS RESOLUTION ARE REPEALED TO THE EXTENT OF SUCH
CONFLICT; FURTHER, PROVIDING FOR AN EFFECTIVE DATE."
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1.9 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA APPROVING THE
TERMS AND CONDITIONS OF A PROMISSORY NOTE GIVEN TO REPUBLIC
SECURITY BANK IN THE APPROXIMATE PRINCIPAL SUM OF $320.900.00 FOR
THE PURCHASE OF A LARGE WATER METERS CHANGE-OUT PROGRAM (SUCH
PROMISSORY NOTE BEING SOLELY PAYABLE FROM NON AD VALOREM
FUNDS); DIRECTING THE PROPER CITY OFFICIALS TO EXECUTE ALL
REQUIRED LOAN DOCUMENTS; AUTHORIZING MINOR REVISIONS TO THE
LOAN DOCUMENTS; PROVIDING A SAVINGS CLAUSE; AND PROVIDING AN
EFFECTIVE DATE THEREFOR.
1.10 "A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE
PROPER CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH HUGHES HALL,
INC. RELATING TO THE PERFORMANCE OF CONSULTANT SERVICES FOR THE
CITY IN THE DEVELOPMENT OF A TRANSPORTATION ELEMENT FOR THE
CITY'S COMPREHENSIVE LAND USE PLAN UPDATE; PROVIDING THAT ALL
RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT WITH THIS
RESOLUTION ARE REPEALED TO THE EXTENT OF SUCH CONFLICT; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE."
A motion was made by Commissioner Etling, seconded by Vice-Mayor McElyea, to
approve the Consent Agenda with the exception of Items 1.7, 1.11 and 1.12. The
motion passed on the following 4/0 roll call vote:
Commissioner Cali— yes Vice-Mayor McElyea - yes
Commissioner Etling —yes Mayor Bertino —yes
ITEMS PULLED FROM THE CONSENT AGENDA:
1.7 "RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA. APPROVING AN
AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF DANIA BEACH,
SOUTH FLORIDA TROLLEY COMPANY, INC., AND SOUTH FLORIDA TOURISM
COUNCIL, INC., TO ADD THE EAST-WEST POMPANO BEACH ROUTE TO THE
EXISTING NORTH-SOUTH EXTENSION; FURTHER, TO ADD THE EAST-WEST
DANIA BEACH ROUTE TO THE EXISTING NORTH-SOUTH EXTENSION;
PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN
CONFLICT BE REPEALED TO THE EXTENT OF SUCH CONFLICT; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE."
City Attorney Ansbro read the title of the resolution.
Commissioner Etling advised that a substitute route map had been presented to the
City Commission.
A motion was made by Commissioner Etling, seconded by Commissioner Cali, to
adopt the resolution approving an amendment to the agreement with South Florida
Trolley Company, Inc. and South Florida Tourism Council, Inc. with the inclusion of the
substituted route map to be marked as Exhibit "B". The motion passed on the
following 4/0 roll call vote:
Commissioner Cali—yes Vice-Mayor McElyea -yes
Commissioner Etling —yes Mayor Bertino—yes
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1.11 "A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE
PROPER CITY OFFICIALS TO EXECUTE A SETTLEMENT AGREEMENT BETWEEN
THE CITY OF DANIA BEACH AND THE INTERNATIONAL GAME FISH
ASSOCIATION RELATING TO THE SETTLEMENT OF THE INTERNATIONAL GAME
FISH ASSOCIATION'S CLAIM REGARDING CLEAN AND USEABLE FILL UNDER
THE DEVELOPER'S AGREEMENT DATED JANUARY 9, 1996; AND PROVIDING AN
EFFECTIVE DATE."
City Attorney read the title of the resolution.
City Manager Smith explained that at the beginning of the development, a lot of
obligations were made with regard to the provision of fill for roadways within the
development. Due to complications with the permitting process, IGFA had to
purchase their own fill and has made a claim against the City to reimburse them for
the fill. After discussions between legal counsel, the decision was made to enter into
a settlement agreement with IGFA for the amount of$165,950.00. The funds will
come from the royalty that the City receives from Ryan Eastern, Inc. for the additional
extrication of fill from Tigertail Lake. Mr. Smith strongly recommended approval of this
agreement.
COMMISSIONER MIKES ARRIVED AT 7:55 P.M.
A motion was made by Commissioner Etling, seconded by Commissioner Cali, to
adopt the resolution approving a settlement agreement with IGFA for the amount of
$165,950.00. The motion passed on the following 4/1 roll call vote:
Commissioner Cali —yes Vice-Mayor McElyea - yes
Commissioner Etling —yes Mayor Bertino—yes
Commissioner Mikes - no
Ordinances
1.12 "AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, PROVIDING THAT
THE PORTION OF NE 1ST COURT LYING BETWEEN EAST DANIA BEACH
BOULEVARD ON THE SOUTH AND NE 2ND STREET ON THE NORTH SHALL NOW
ALSO BE KNOWN AS "AMERICAN LEGION COURT'; FURTHER, PROVIDING THAT
THE PORTION OF NE 1ST STREET LYING BETWEEN FEDERAL HIGHWAY ON
THE WEST AND FRONTON BOULEVARD ON THE EAST SHALL NOW ALSO BE
KNOWN AS "AMERICAN LEGION STREET'; PROVIDING THAT ALL ORDINANCES
OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OF
RESOLUTIONS IN CONFLICT ARE REPEALED TO THE EXTENT OF SUCH
CONFLICT; PROVIDING A SEVERANCE CLAUSE; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE." (First reading of Ordinance)
City Attorney Ansbro read the title of the ordinance.
Vice-Mayor McElyea suggested that American Legion Post#209 be included in the
street renaming.
City Manager Smith explained that Post 209 had been contacted and if it is their desire
to be included, the ordinance can be amended.
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Carnell Mason, representing American Legion Post#209, advised the City
Commission that they would like NW 1st Street to be renamed to American Legion
Street.
A motion was made by Vice-Mayor McElyea, seconded by Commissioner Cali, to
amend the ordinance to include American Legion Post#209, located on NW First
Street to the street name change by designating a "West" and "East"American Legion
Street. The motion passed on the following 5/0 roll call vote:
Commissioner Cali—yes Vice-Mayor McElyea - yes
Commissioner Etling —yes Mayor Bertino —yes
Commissioner Mikes - yes
A motion was made by Commissioner Cali, seconded by Vice-Mayor McElyea, to
adopt the ordinance on first reading as amended. The motion passed on the following
5/0 roll call vote:
Commissioner Cali—yes Vice-Mayor McElyea -yes
Commissioner Etling —yes Mayor Bertino—yes
Commissioner Mikes- yes
ITEM 6.2 WAS HEARD AT THIS TIME.
2. BIDS - none
3. PUBLIC HEARINGS AND SITE PLANS
City Attorney Ansbro explained that the following hearings would be quasi-judicial
hearings and asked that all contacts be disclosed by the City Commission. He swore
in all persons who would be giving testimony during the Public Hearings and Site
Plans.
3.1 a) RZ-17-99 — Request by Calvin Giordano &Associates, Inc., representing
Kevin Guthard, Trafalgar Associates, Inc., to rezone property located on the
north side of Sheridan Street, approximately 691 feet west of SE 5th Avenue,
commonly known as the "Swede Land" plat, from Commercial to Residential
Medium High 25.
"AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA APPROVING THE
REZONING REQUEST BY KEVIN GUTHARD, REPRESENTATIVE FOR
TRAFALGAR ASSOCIATES, INC., FOR PROPERTY LOCATED AT
APPROXIMATELY 400 EAST SHERIDAN STREET, WITHIN THE CITY OF DANIA
BEACH, FLORIDA, AND LEGALLY DESCRIBED IN EXHIBIT"A",A COPY OF WHICH
IS ATTACHED TO THIS ORDINANCE; CHANGING THE CURRENT ZONING
CLASSIFICATION OF THE PROPERTY FROM C-2 (COMMERCIAL) TO THE
CLASSIFICATION OF RM-2 (RESIDENTIAL MEDIUM HIGH MULTIFAMILY- 25
UNITS PER ACRE), SUBJECT TO CERTAIN RESTRICTIONS; PROVIDING FOR
SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE."
(Second Reading of Ordinance)
Commissioner Etling disclosed that he had spoken with Kevin Guthard regarding the
project.
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Commissioner Cali disclosed that he had spoken with a representative of the
developer, several months ago, regarding the project.
City Attorney Ansbro read the title of the ordinance.
Terry Virta, Growth Management Director, explained that staff and the Planning &
Zoning Board recommended approval of the rezoning request.
Kevin Guthard was present to request approval of the rezoning.
Mayor Bertino opened the public hearing. No one spoke in favor or opposition of the
rezoning request and the Mayor closed the public hearing.
A motion was made by Commissioner Cali, seconded by Commissioner Etling, to
adopt the ordinance on second reading, approving the rezoning (RZ-17-99). The
motion passed on the following 5/0 roll call vote:
Commissioner Cali — yes Vice-Mayor McElyea -yes
Commissioner Etling —yes Mayor Bertino—yes
Commissioner Mikes -yes
b) VA-23-99 — Variance request by Calvin, Giordano & Associates, Inc.,
representing Kevin Guthard, Trafalgar Associates, Inc., from Chapter 28,
Zoning, Article 6.21 "Off Street Parking" requirements to allow the project to be
built with 48 less parking spaces. Property located at 400 East Sheridan Street.
"A RESOLUTION APPROVING THE VARIANCE REQUEST BY KEVIN GUTHARD,
REPRESENTATIVE FOR TRAFALGAR ASSOCIATES, INC., FROM CHAPTER 28
ZONING, ARTICLE 6.21 OFF STREET PARKING, FOR PROPERTY LOCATED AT
400 EAST SHERIDAN STREET, ON TRACT "A" OF THE SWEDE LAND PLAT,
DANIA BEACH; 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."
City Attorney Ansbro read the title of the resolution.
Terry Virta explained that staff and the Planning & Zoning Board recommended
approval of the variance request.
Kevin Guthard was present to request approval of the variance.
Commissioner Etling pointed out that there were only four handicap parking
spaces identified on the plat.
John Healy from Calvin, Giordano &Associates, Inc. explained that the plat was
amended to include five additional handicap parking spaces, for a total of nine.
Mayor Bertino opened the public hearing.
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John Bruckner objected to the decrease in parking spaces.
Mayor Bertino closed the public hearing.
A motion was made by Commissioner Cali, seconded by Commissioner Etling, to
adopt the resolution approving the variance request (VA-23-99). The motion passed
on the following 5/0 roll call vote:
Commissioner Cali—yes Vice-Mayor McElyea -yes
Commissioner Etling — yes Mayor Bertino—yes
Commissioner Mikes - yes
c) SP-18-99— Site Plan request by Calvin, Giordano &Associates, Inc.,
representing Kevin Guthard, Trafalgar Associates, Inc., for the proposed
construction of five (5) four-story multi-family buildings totaling 240 units.
Subject property is located on the north side of Sheridan Street approximately
691 feet west of SE 5 Avenue, commonly known as the "Swede Land" plat.
"A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE
SITE PLAN REQUEST SUBMITTED BY KEVIN GUTHARD, REPRESENTATIVE FOR
TRAFALGAR ASSOCIATES, INC. FOR PROPERTY LOCATED AT 400 EAST
SHERIDAN STREET, ON TRACT "A" OF THE "SWEDE LAND" PLAT, DANIA
BEACH; PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN
CONFLICT WITH THIS RESOLUTION ARE REPEALED TO THE EXTENT OF SUCH
CONFLICT; FURTHER, PROVIDING FOR AN EFFECTIVE DATE."
City Attorney Ansbro read the title of the resolution.
Terry Virta explained that all concerns raised by the Fire Marshall had been satisfied
and the Planning &Zoning Board and staff recommended approval of the Site Plan.
Kevin Guthard was present to request approval of the site plan.
Mayor Bertino opened the public hearing. No one spoke in favor or opposition of the
site plan request and the Mayor closed the public hearing.
A motion was made by Commissioner Cali, seconded by Commissioner Etling, to
adopt the resolution approving the site plan (SP-18-99). The motion passed on the
following 5/0 roll call vote:
Commissioner Cali—yes Vice-Mayor McElyea -yes
Commissioner Etling —yes Mayor Bertino—yes
Commissioner Mikes - yes
3.2 a) VA-26-99—Variance request by Tony Aliaga, Aliaga Enterprises, Inc., from
off-street parking requirements, perimeter landscaping and buffering
requirements, and restrictions imposed by Industrial Zoning Moratorium.
Petitioner is proposing construction of an auto body shop and office and
storage facility "European Auto Body"for property located at 2180 SW 38"
Street.
MINUTES-CITY OF DANIA BEACH
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"A RESOLUTION APPROVING THE VARIANCE REQUEST BY TONY ALIAGA,
OWNER OF ALIAGA ENTERPRISES, INC./EUROPEAN AUTO SERVICE, INC.,
FROM CHAPTER 28 ZONING, ARTICLE 6.21 OFF STREET PARKING
REQUIREMENTS; CHAPTER 26, VEGETATION SECTION 26-50, LANDSCAPE
BUFFERING REQUIREMENTS; CHAPTER 26, VEGETATION, SEC. 26-51,
PERIMETER LANDSCAPE REQUIREMENTS; AND FROM PROVISIONS AS
STATED IN ORDINANCE NO. 04-99, TEMPORARY INDUSTRIAL MORATORIUM,
FOR PROPERTY LOCATED AT 2180 SW 38TH STREET, DANIA BEACH;
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."
City Attorney Ansbro recommended that the resolution be amended by removing the
sentence in the title "AND FROM PROVISIONS AS STATED IN ORDINANCE NO. 04-
99, TEMPORARY INDUSTRIAL MORATORIUM". He then read the title of the
resolution without the above noted sentence.
Terry Virta explained that the shape of the building is affected by the existing
vegetation and in order to preserve existing vegetation, the applicant is seeking relief
from the parking requirements.
Terry Virta stated that staff and the Planning & Zoning Board recommended approval
of the variance request as well as relief from the moratorium.
Bob McDonald, McDonald Construction Company, representing the owner, was
present to request approval.
Mayor Bertino opened the public hearing. No one spoke in favor or opposition of this
request and the Mayor closed the public hearing.
A motion was made by Commissioner Etling, seconded by Commissioner Mikes, to
amend the resolution by granting the petitioner relief from the application of the
Industrial Moratorium. The motion passed on the following 5/0 roll call vote:
Commissioner Cali—yes Vice-Mayor McElyea -yes
Commissioner Etling —yes Mayor Bertino—yes
Commissioner Mikes -yes
A motion was made by Commissioner Mikes, seconded by Commissioner Etling, to
adopt the resolution approving the variance (VA-26-99) with the following two
conditions: the landscaping be as presented in the agenda, the preserving of the oak
trees; no street or swale parking be allowed by employees or customers. The motion
passed on the following 5/0 roll call vote:
Commissioner Cali—yes Vice-Mayor McElyea -yes
Commissioner Etling —yes Mayor Bertino—yes
Commissioner Mikes -yes
b) SP-27-99— Site Plan request by Tony Aliaga, Aliaga Enterprises, Inc., for the
proposed construction of an auto body shop and office and storage facility
"European Auto Body"for property located at 2180 SW 38th Street.
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"A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE
SITE PLAN REQUEST SUBMITTED BY TONY ALIAGA, ALIAGA ENTERPRISES,
INC., FOR PROPERTY LOCATED AT 2180 SW 38TH STREET; PROVIDING THAT
ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT WITH THIS
RESOLUTION ARE REPEALED TO THE EXTENT OF SUCH CONFLICT; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE."
City Attorney Ansbro read the title of the resolution.
Terry Virta explained that the site plan preserves all the existing mature oak trees with
the exception of one, which would be made available to the City when removed from
the site. He stated that staff and the Planning &Zoning Board recommended approval
of the site plan.
A motion was made by Commissioner Etling, seconded by Commissioner Mikes, to
adopt the resolution approving the site plan (SP-27-99) with the condition that two (2)
mahogany trees be planted in place of the two (2) yellow tab trees in front of the
property. The motion passed on the following 5/0 roll call vote:
Commissioner Cali—yes Vice-Mayor McElyea - yes
Commissioner Etling —yes Mayor Bertino—yes
Commissioner Mikes -yes
3.3 SP-29-99—Site plan request by Joe Holland, representing Tri-Rail Authority,
for construction of a train station to be located to the east of Tigertail Park and
north of the International Game Fish Museum/Bass Pro Shops.
"A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE
SITE PLAN REQUEST SUBMITTED BY JOE HOLLAND, REPRESENTING TRI-RAIL
AUTHORITY, FOR PROPERTY LOCATED EAST OF TIGERTAIL PARK AND NORTH
OF THE INTERNATIONAL GAME FISH MUSEUM/BASS PRO SHOPS; PROVIDING
THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT WITH
THIS RESOLUTION ARE REPEALED TO THE EXTENT OF SUCH CONFLICT;
FURTHER, PROVIDING FOR AN EFFECTIVE DATE."
City Attorney Ansbro read the title of the resolution.
Terry Virta explained that the site plan was in full compliance with the City's code and
stated that the Planning & Zoning Board and staff recommended approval.
John Yarborough, Director of Engineering & Construction for Tri-Rail, was present to
request approval of the site plan.
Mayor Bertino opened the public hearing. No one spoke in favor or opposition of the
site plan approval and the Mayor closed the public hearing.
A motion was made by Commissioner Cali, seconded by Commissioner Mikes, to
adopt the resolution approving the site plan (SP-29-99)with the following two (2)
conditions: at a minimum, the Washingtonian Palm trees be converted to Royal Palm
trees at the two major entrances and at the south end of the platform; that the words
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MAY 11, 1999
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"Dania Beach" be prominently displayed on signage on both sides of the terminal.
The motion passed on the following 5/0 roll call vote:
Commissioner Cali —yes Vice-Mayor McElyea - yes
Commissioner Etling—yes Mayor Bertino —yes
Commissioner Mikes -yes
3.4 RZ-20-99- Request by Leigh Kerr, representing R.K. Companies, Inc. — Donna
Krilich, for property located north of Stirling Road and to the east of the
Springhill Suites Hotel. The applicant is proposing to build an additional hotel,
a conference center and restaurant on the overall site.
"AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA APPROVING THE
REZONING REQUEST BY LEIGH R. KERR, AICP, REPRESENTING R.K.
COMPANIES/ DONNA KRILICH, FOR PROPERTY LOCATED AT SW 1ST STREET
AND SW 18TH AVENUE WITHIN THE CITY OF DANIA BEACH, FLORIDA, AND
LEGALLY DESCRIBED IN EXHIBIT"A: A COPY OF WHICH IS ATTACHED TO THIS
ORDINANCE; CHANGING THE CURRENT ZONING CLASSIFICATION OF THE
PROPERTY FROM R-2 (RESIDENTIAL) TO THE CLASSIFICATION OF C-2
(COMMERICAL), SUBJECT TO CERTAIN RESTRICTIONS; PROVIDING FOR
SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE."
(First reading of Ordinance)
City Attorney Ansbro read the title of the ordinance.
Terry Virta explained that staff and the Planning & Zoning Board recommended
approval.
Mayor Bertino opened the public hearing.
Cindy Bertschinger, Leigh Kerr&Associates, was present to request approval of the
rezoning request.
Mayor Bertino closed the public hearing.
A motion was made by Commissioner Cali, seconded by Commissioner Etling, to
adopt the ordinance, on first reading, approving the rezoning request (RZ-20-99). The
motion passed on the following roll call vote:
Commissioner Cali—yes Vice-Mayor McElyea - yes
Commissioner Etling —yes Mayor Bertino—yes
Commissioner Mikes -yes
3.5 VA-16-99—Variance request by Carmela M. Zito from Chapter 28, Zoning,
Article 4, District Regulations, Schedule of Lot, Yard and Bulk regulations for
the RS-6000 zoning district to allow the relocation of an existing shed to be
placed 6.9 feet from the rear(15' required) and 4 feet from the south side (T
required).
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"A RESOLUTION APPROVING THE VARIANCE REQUEST BY CARMELA ZITO,
/ FROM CHAPTER 28, ZONING, ARTICLE 4, DISTRICT REGULATIONS, SCHEDULE
OF LOT, YARD AND BULK REGULATIONS FOR THE RS-6000 ZONING DISTRICT,
FOR PROPERTY LOCATED AT 845 NW 10T" AVE, DANIA BEACH; 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."
City Attorney Ansbro read the title of the resolution.
Terry Virta stated that staff and the Planning &Zoning Board recommended approval
of the variance request.
Mayor Bertino opened the public hearing.
Albert Zito was present to request approval of the variance.
Roxanne Knight spoke in favor of the variance request.
Mayor Bertino closed the public hearing.
A motion was made by Commissioner Cali, seconded by Commissioner Mikes, to
adopt the resolution approving the variance (VA-16-99), with the condition that
shrubbery be placed around the structure to screen at least 50% of the view of the
shed from NW 10'h Street and from the alley. Vice-Mayor McElyea volunteered to
donate landscaping. The motion passed on the following 5/0 roll call vote:
Commissioner Cali —yes Vice-Mayor McElyea -yes
Commissioner Etling —yes Mayor Bertino —yes
Commissioner Mikes - yes
3.6 "AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, REPEALING
SECTION 6.40 OF THE CITY CODE OF ORDINANCES, WHICH SECTION IS
ENTITLED "SPECIAL EXCEPTION USES', OF CHAPTER 28, ENTITLED "ZONING',
OF THE CODE OF ORDINANCES OF THE CITY OF DANIA BEACH, FLORIDA. AND
AMENDING SECTION 10.12, ENTITLED "SPECIAL EXCEPTIONS' OF CHAPTER 28
IN ORDER TO TRANSFER AND AMEND THE PROVISIONS CONTAINED IN
EXISTING SECTION 6.40; FURTHER, PROVIDING FOR ADDITIONAL CRITERIA
AND PROCEDURES RELATING TO REQUESTS FOR APPROVAL OF USES AS
SPECIAL EXCEPTIONS AND REVISING SECTIONS 10.30 AND 10.32 TO BE
CONSISTENT WITH THE NEW PROCESS; PROVIDING THAT ALL ORDINANCES
OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OF
RESOLUTIONS IN CONFLICT ARE REPEALED TO THE EXTENT OF SUCH
CONFLICT; PROVIDING A SEVERANCE CLAUSE; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE." (First reading of Ordinance)
City Attorney Ansbro read the title of the ordinance.
Mayor Bertino opened the public hearing. No one spoke in favor or opposition of the
request and the Mayor closed the public hearing.
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A motion was made by Commissioner Etling, seconded by Vice-Mayor McElyea, to
adopt the ordinance on first reading, repealing Section 6.40 of the City Code. The
motion passed on the following 5/0 roll call vote:
Commissioner Cali—yes Vice-Mayor McElyea - yes
Commissioner Etling—yes Mayor Bertino—yes
Commissioner Mikes - yes
4. CITIZENS' COMMENTS: -none
4.1 John Bruckner— Discussion regarding committees in the City and public
participation at public meetings.
John Bruckner, Meadowbrook Lakes, stated that he contacted the First Amendment
Foundation and asked for an opinion as to the validity of the City's method of public
participation, and when he receives it, he will return to the Commission. Mr. Bruckner
also complained about non-citizens being appointed to serve on committees.
Bobbie Grace requested that the renaming of Modello Park to "Charlie Will Thomas
Park" be placed on the May 25`h agenda.
5. EXPENDITURE REQUESTS - none
6. DISCUSSION AND POSSIBLE ACTION
6.1 Leigh Kerr and Associates request to amend the plat note for"Krilich Plat" and
the "Duke and Duke Plat" and to file a delegation request with Broward County.
(Property located at the northeast quadrant of Stirling Road/1-95)
Cindy Bertschinger, Leigh Kerr&Associates, explained that both plats have existing
notes on the face of the plats that restrict the type of development that can occur on
the property and are not consistent with the proposed development plan for the
property. She stated that approval by the Commission would allow a request to be
submitted to Broward County to amend the plat notes so that they are consistent with
the proposed development plan.
A motion was made by Commissioner Cali, seconded by Commissioner Etling, to
approve the request by Leigh Kerr&Associates. The motion passed on the following
5/0 roll call vote:
Commissioner Cali —yes Vice-Mayor McElyea - yes
Commissioner Etling —yes Mayor Bertino —yes
Commissioner Mikes -yes
ITEM 6.2 WAS HEARD AFTER THE CONSENT AGENDA.
6.2 Emerson Allsworth request to amend the plat note for the La Quinta Plat and
file a delegation request with Broward County. (Property located on the north
side of Griffin Road.)
MINUTES -CITY OF DANIA BEACH 12 MAY 11, 1999
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Terry Virta, Growth Management Director, explained that part of the request was to
change the use that is designated on the plat from hotel and commercial to a note
which would allow for the construction of 150,000 square feet of personal warehousing
along with a two-bedroom caretaker's residence; the other part was to remove a
building restriction line that was placed on the plat at the request of the Aviation
Division when platting took place. He explained that the Aviation Division staff is not
certain why the restriction was placed on the plat, but they no longer feel the
restriction is necessary.
City Manager Smith asked that the item be deferred pending some additional study by
staff on the impact of the neighborhood and for economic development purposes.
A motion was made by Commissioner Mikes, seconded by Commissioner Etling, to
defer Item 6.2 until May 25, 1999, Regular Meeting. The motion passed on the
following 5/0 roll call vote:
Commissioner Cali —yes Vice-Mayor McElyea - yes
Commissioner Etling —yes Mayor Bertino—yes
Commissioner Mikes - yes
ITEM 3.1 WAS HEARD AFTER ITEM 6.2.
7. APPOINTMENTS
7.1 Appointment of 4 members on the Airport Advisory Board.
7.2 Appointment of 1 member on Budget Advisory Committee.
7.3 Appointment of 4 members on the Economic Development and Downtown
Redevelopment Board.
7.4 Appointment of 1 members on the Marine Advisory Board.
7.5 Appointment of 3 members on the Occupational License Review Advisory
Board.
"A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND
AFFIRMING THE APPOINTMENT OF THREE (3) MEMBERS TO THE
OCCUPATIONAL LICENSE REVIEW ADVISORY BOARD TO SERVE UNTIL SUCH
MEMBERS' TERMS EXPIRE AT 12:00 NOON, MARCH 20, 2001; PROVIDING THAT
ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT ARE REPEALED
TO THE EXTENT OF SUCH CONFLICT; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE."
Commissioner Cali appointed Debra Block to the Occupational License Review
Advisory Board.
A motion was made by Commissioner Mikes, seconded by Commissioner Etling, to
approve the appointment. The motion passed on the following 5/0 vote:
Commissioner Cali—yes Vice-Mayor McElyea - yes
Commissioner Etling —yes Mayor Bertino—yes
MINUTES -CITY OF DANIA BEACH 13 MAY 11, 1999
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Commissioner Mikes -yes
7.6 Two (2) citizen nominations needed from commission for employees' election to
the Civil Service Board.
7.7 Appointment of 2 members to "Blue Ribbon"General Obligation Bond Advisory
Committee.
"A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND
AFFIRMING THE APPOINTMENT OF TWO (2) MEMBERS TO THE "BLUE RIBBON"
GENERAL OBLIGATION BOND ADVISORY COMMITTEE TO SERVE UNTIL
NOVEMBER 30, 1999; PROVIDING THAT ALL RESOLUTIONS OR PARTS OF
RESOLUTIONS IN CONFLICT ARE REPEALED TO THE EXTENT OF SUCH
CONFLICT; FURTHER, PROVIDING FOR AN EFFECTIVE DATE."
Vice-Mayor McElyea appointed Myrtle Corbin and Judy Usifer to the Blue Ribbon
General Obligation Bond Advisory Committee.
A motion was made by Commissioner Mikes, seconded by Commissioner Etling, to
approve the appointments. The motion passed on the following 5/0 vote:
Commissioner Cali—yes Vice-Mayor McElyea - yes
Commissioner Etling —yes Mayor Bertino—yes
Commissioner Mikes - yes
7.8 Appointment of 5 members on Parks, Recreation and Community Affairs
Advisory Board.
"A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND
AFFIRMING THE APPOINTMENT OF FIVE (5) MEMBERS TO THE PARKS,
RECREATION AND COMMUNITY AFFAIRS ADVISORY BOARD TO SERVE UNTIL
SUCH MEMBER'S TERM EXPIRES AT 12:00 NOON, MARCH 20, 2001; PROVIDING
THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT ARE
REPEALED TO THE EXTENT OF SUCH CONFLICT; FURTHER, PROVIDING FOR
EFFECTIVE DATE."
Vice-Mayor McElyea appointed Beulah Lair to the Parks, Recreation and Community
Affairs Advisory Board.
Mayor Bertino appointed Dr. Paul Fetcher to the Parks, Recreation and Community
Affairs Advisory Board.
A motion was made by Commissioner Mikes, seconded by Commissioner Etling, to
approve the appointments. The motion passed on the following 5/0 vote:
Commissioner Cali—yes Vice-Mayor McElyea -yes
Commissioner Etling —yes Mayor Bertino—yes
Commissioner Mikes- yes
7.9 Appointment of 2 members on Unsafe Structures Board.
7.10 Appointment of 5 members on Human Relations Board.
8. ADMINISTRATIVE REPORTS
MINUTES-CITY OF DANIA BEACH 14 MAY 11, 1999
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8.1 City Manager Smith reported that he would be attending the joint Florida
City/County Managers' Association/Innovation Group Conference in Clearwater
for the rest of the week and that Kevin Dick, Assistant to the City Manager,
would be handling the day to day matters. He also advised that the Broward
County League of Cities dinner would be held in Coral Springs on Saturday,
and Commissioner Mikes was being nominated as a Director.
8.2 City Attorney Ansbro advised that the wording of the bond issue would be
needed 45 days prior to the November 2nd Election and that the cost for the
referendum would be approximately $10,000.00. The City Commission
generally agreed to have an informal RFP advertised for selecting a bond
counsel firm for the bond issue.
9. COMMISSION COMMENTS
9.1 Commissioner Cali wished Baby Zachary a Happy 15t Birthday.
9.2 Commissioner Etling — no comments
9.3 Commissioner Mikes requested the following information:
• City Manager Smith to obtain a completion date from FDOT on the grant
application for landscaping improvements for Griffin Road.
• Melaleuca Gardens— City Manager to review the possibility of changing NW 8th
Avenue to West Argonaut Isle and the existing Argonaut Isle to East Argonaut Isle
and NW gth Avenue to West Nautilus Isle and the existing Nautilus Isle to East
Nautilus Isle.
• Information on the proposed Race Trac development- City Manager Smith
reported that the current owner might be selling the property that was proposed as
the Race Trac development.
• City Manager Smith to send Dismas Charities a letter.
9.4 Vice-Mayor McElyea requested the following:
• A report on the bike path on East Dania Beach Boulevard - City Manager Smith
reported that FDOT had been asked to provide maintenance to the bike path.
• Information on the roller hockey rink - City Manager Smith advised that Public
Works and Recreation is looking into converting the roller hockey rink to a
permanent course, and cost information will be brought back.
• City Manager Smith directed to see if basketball hoop could be added at the north
and south end of the tennis courts or removing a tennis court at Northside Park in
Melaleuca Gardens. Concerns were presented on security and lights at the park.
• Dumpsters on SW 32nd Avenue—City Manager Smith advised that the upcoming
rebidding for Garbage/Solid Waste services will include an ordinance amendment
eliminating dumpsters in certain multi-family developments and encouraging roll-
out carts consistent with the number of units in the development.
• Policing by BSO or Dr. Herman Rice may be needed on SW 15 Street between
Federal Highway and 2"d Avenue.
MINUTES-CITY OF DANIA BEACH 15 MAY 11, 1999
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9.5 Mayor Bertino requested the following:
• Schedules for the Recreation Department and Ice Cube Program at Modello Park.
• Status of wall sign south of 7ch Street and Federal Highway in shopping center on
East Side of the street.
• Requested staff and City Attorney to propose legal action to eliminate duplex and
triplex development and encourage home ownership.
• Requested the zoning be changed in the southwest section along Sheridan Street-
City Manager Smith advised that zoning changes could be implemented after the
Comprehensive Plan is adopted and approved by the state. He also advised that
the Comp Plan was expected to be approved by the end of Spring.
• Concern about southeast section being impacted with flooding due to run off from
Federal Highway - City Attorney Ansbro and Bud Palm, Utilities Director, were
requested to check into legal actions to be taken with FDOT to relieve the City's
drainage impact from Federal Highway by possibly disconnecting FDOT's lines
from the water drainage system.
• Requested City Manager Smith to see if the dumpster by Fantasy Lounge could be
enclosed or moved.
• Requested City Attorney Ansbro to review the agreement with Broward County on
signage for traffic control systems and stop signs, to see if the contract can be
broken so that the City could take over the function of installing stop signs.
Commissioner Mikes expressed concern for City's liability exposure to take over
the function and Mayor Bertino agreed that they could continue with the
signalization aspect of the function.
The meeting adjourned at 10:00 p.m.
MAYOR—COMMISSIONER
ACTING CITY CLERK
Respectfully submitted by Nanci Denny
MINUTES APPROVED BY CITY COMMISSION: November 14 2000.
MINUTES-CITY OF DANIA BEACH 16
MAY 11, 1999
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MINUTES SUMMARY
DANIA BEACH CITY COMMISSION
REGULAR MEETING
MAY 11, 1999
MEETING CALLED TO ORDER BY MAYOR BERTINO AT 7.30 P.M.
INVOCATION— Rev. T. (Vinnie) Lewis
Gethsemane Missionary Baptist Church
PLEDGE OF ALLEGIANCE
ROLL CALL
Present:
Mayor: John Bertino
Vice-Mayor: Charles McElyea
Commissioners: Jim Cali
John Etling
Bob Mikes (arrived at 7:50 p.m.)
City Attorney: Tom Ansbro
City Manager: Mike Smith
Deputy City Clerk: Charlene Johnson
PRESENTATIONS
1. Fire Rescue Department presentations.
2. BSO—"Deputy of the Month"-
PROCLAMATIONS -
1. A proclamation declaring May 21 —22, 1999, as"Hospice Regatta '99
Weekend" in the City of Dania Beach.
2. A proclamation declaring May 29, 1999, as"Poppy Day" in the City of Dania
Beach.
3. A proclamation declaring the month of May, 1999 as"Earl Mogk Month" in the
City of Dania Beach.
4. A proclamation declaring the week of May 16 through May 22, 1999, as
"Emergency Medical Services Week" in the City of Dania Beach.
ITEMS PULLED FROM THE CONSENT AGENDA: ITEMS 1.7, 1.11 and 1.12
1. CONSENTAGENDA
Bills:
1.1 Approval of bills for the month of March, 1999.
MINUTES SUMMARY
CITY OF DANIA BEACH 1 MAY 11, 1999
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Minutes:
1.2 Approval of minutes for workshop meeting of March 3, 1998.
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1.3 Approval of minutes for Regular Meeting of April 13, 1999.
Resolutions:
1.4 'RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE
CITY MANAGER TO APPLY TO NATIONSBANK FOR A STATE OF
FLORIDA/NATIONSBANK VISA PURCHASING CARD; WITHOUT ADVERTISEMENT
FOR BIDS; PROVIDING THAT ALL RESOLUTIONS IN CONFLICT HEREWITH BE
REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN
EFFECTIVE DATE." (CAD 99.023—FINANCE)
1.5 "A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA APPROVING
AGREEMENT BETWEEN R. B. GROVE, INC. AND THE CITY OF DANIA
BEACH FOR PROVIDING ALL MATERIAL, EQUIPMENT AND LABOR TO
PERFORM ALL THE WORK NECESSARY TO COMPLETE THE
'PROCUREMENT OF DIESEL GENERATOR SET' FOR THE CITY OF DANIA
BEACH WATER PLANT; PROVIDING THAT ALL RESOLUTIONS OR PARTS
OF RESOLUTIONS IN CONFLICT WITH THIS RESOLUTION ARE
REPEALED TO EXTENT OF SUCH CONFLICT; FURTHER, PROVIDING FOR
AN EFFECTIVE DATE." (CAD 99.024—PUBLIC WORKS)
1.6 "A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING
THE PROPER CITY OFFICIALS TO EXECUTE A CONSENT TO SUBLEASE
AND SUB-LICENSING AGREEMENT AMONG THE UNITED STATES OF
AMERICA, THE CITY OF DANIA BEACH AND THE BOARD OF REGENTS OF
THE STATE UNIVERSITY SYSTEM OF FLORIDA RELATING TO
IMPROVEMENTS AT DANIA BEACH; PROVIDING THAT ALL RESOLUTIONS
OR PARTS OF RESOLUTIONS IN CONFLICT WITH THIS RESOLUTION ARE
REPEALED TO THE EXTENT OF SUCH CONFLICT; FURTHER, PROVIDING
FOR AN EFFECTIVE DATE."(CAD 99.025—CITY MGR/ASST.TO CITY MGR)
1.8 "A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING
THE PROPER CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH
METRON-FARNIER, L.L.C. RELATING TO THE PURCHASE OF LARGE
WATER METERS; PROVIDING THAT ALL RESOLUTIONS OR PARTS OF
RESOLUTIONS IN CONFLICT WITH THIS RESOLUTION ARE REPEALED
TO THE EXTENT OF SUCH CONFLICT; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE."(CAD 99.026—PUBLIC WORKS)
1.9 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA APPROVING
THE TERMS AND CONDITIONS OF A PROMISSORY NOTE GIVEN TO
REPUBLIC SECURITY BANK IN THE APPROXIMATE PRINCIPAL SUM OF
$320,900.00 FOR THE PURCHASE OF A LARGE WATER METERS
CHANGE-OUT PROGRAM (SUCH PROMISSORY NOTE BEING SOLELY
PAYABLE FROM NON AD VALOREM FUNDS); DIRECTING THE PROPER
CITY OFFICIALS TO EXECUTE ALL REQUIRED LOAN DOCUMENTS;
AUTHORIZING MINOR REVISIONS TO THE LOAN DOCUMENTS;
MINUTES SUMMARY
CITY OF DANIA BEACH 2 MAY 11, 1999
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PROVIDING A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE
THEREFOR. (CAD 99.026-PUBLIC WORKS)
1.10 "A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING
THE PROPER CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH
HUGHES HALL, INC. RELATING TO THE PERFORMANCE OF
CONSULTANT SERVICES FOR THE CITY IN THE DEVELOPMENT OF A
TRANSPORTATION ELEMENT FOR THE CITY'S COMPREHENSIVE LAND
USE PLAN UPDATE; PROVIDING THAT ALL RESOLUTIONS OR PARTS OF
RESOLUTIONS IN CONFLICT WITH THIS RESOLUTION ARE REPEALED
TO THE EXTENT OF SUCH CONFLICT; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE." (CAD 99.027-GROWTH MANAGEMENT)
MOTION APPROVING THE CONSENT AGENDA WITH THE EXCEPTION OF ITEMS
1.7, 1.11 AND 1.12 PASSED ON A 410 VOTE (COMMISSIONER MIKES ABSENT)
ITEMS PULLED FROM THE CONSENT AGENDA:
1.7 "RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING AN
AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF DANIA
BEACH, SOUTH FLORIDA TROLLEY COMPANY, INC., AND SOUTH
FLORIDA TOURISM COUNCIL, INC., TO ADD THE EAST-WEST POMPANO
BEACH ROUTE TO THE EXISTING NORTH-SOUTH EXTENSION;
FURTHER, TO ADD THE EAST-WEST DANIA BEACH ROUTE TO THE
EXISTING NORTH-SOUTH EXTENSION; PROVIDING THAT ALL
RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT BE
REPEALED TO THE EXTENT OF SUCH CONFLICT; FURTHER, PROVIDING
FOR AN EFFECTIVE DATE." (CAD 99.001 -ADM. SERVICES)
MOTION ADOPTING RESOLUTION WITH THE INCLUSION OF THE SUBSTITUTED
ROUTE MAP TO BE MARKED AS EXHIBIT "tV . PASSED ON A 410 VOTE
(COMMISSIONER MIKES ABSENT).
1.11 "A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING
THE PROPER CITY OFFICIALS TO EXECUTE A SETTLEMENT
AGREEMENT BETWEEN THE CITY OF DANIA BEACH AND THE
INTERNATIONAL GAME FISH ASSOCIATION RELATING TO THE
SETTLEMENT OF THE INTERNATIONAL GAME FISH ASSOCIATION'S
CLAIM REGARDING CLEAN AND USEABLE FILL UNDER THE
DEVELOPER'S AGREEMENT DATED JANUARY 9, 1996; AND PROVIDING
AN EFFECTIVE DATE."(CAD 99.028-CITY MGR/ASST.TO CITY MGR)
COMMISSIONER MIKES ARRIVED AT 7.55 P.M.
MOTION ADOPTING RESOLUTION PASSED WITH COMMISSIONER MIKES
VOTING NO.
Ordinances- Title to be read by city attorney.
1.12 "AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, PROVIDING
THAT THE PORTION OF N.E. 1ST COURT LYING BETWEEN EAST DANIA
BEACH BOULEVARD ON THE SOUTH AND N.E. 2ND STREET ON THE
MINUTES SUMMARY
CITY OF DANIA BEACH 3 MAY 11, 1999
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NORTH SHALL NOW ALSO BE KNOWN AS "AMERICAN LEGION COURT;
FURTHER, PROVIDING THAT THE PORTION OF N.E. 1ST STREET LYING
BETWEEN FEDERAL HIGHWAY ON THE WEST AND FRONTON
BOULEVARD ON THE EAST SHALL NOW ALSO BE KNOWN AS
"AMERICAN LEGION STREET"; PROVIDING THAT ALL ORDINANCES OR
PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OF
RESOLUTIONS IN CONFLICT ARE REPEALED TO THE EXTENT OF SUCH
CONFLICT; PROVIDING A SEVERANCE CLAUSE; FURTHER, PROVIDING
FOR AN EFFECTIVE DATE." (FIRST READING OF ORDINANCE)
MOTION PASSED UNANIMOUSLY AMENDING THE ORDINANCE TO INCLUDE
AMERICAN LEGION POST#209 LOCATED ON NW 1ST STREET TO THE STREET
NAME CHANGE BY DESIGNATING A "WEST' AND "EAST" AMERICAN LEGION
STREET.
MOTION PASSED UNANIMOUSLY ADOPTING THE ORDINANCE ON FIRST
READING AS AMENDED.
NOTE: COMMISSIONER CALI REQUESTED THAT STREET SIGNS BE CHANGED
BEFORE MEMORIAL DAY IF ORDINANCE PASSES ON SECOND READING
(5/25/99). (CAD 99.029 ADM. SERVICES)
2. BIDS-none
3. PUBLIC HEARINGS AND SITE PLANS
3.1 a) RZ-17-99 — Request by Calvin Giordano & Associates, Inc., representing Kevin
Guthard, Trafalgar Associates, Inc., to rezone property located on the north side of
Sheridan Street, approximately 691 feet west of SE 5t" Avenue, commonly known as
the"Swede Land" plat, from Commercial to Residential Medium High 25,
"AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA APPROVING THE
REZONING REQUEST BY KEVIN GUTHARD, REPRESENTATIVE FOR
TRAFALGAR ASSOCIATES, INC., FOR PROPERTY LOCATED AT
APPROXIMATELY 400 EAST SHERIDAN STREET, WITHIN THE CITY OF DANIA
BEACH, FLORIDA, AND LEGALLY DESCRIBED IN EXHIBIT"A", A COPY OF WHICH
IS ATTACHED TO THIS ORDINANCE; CHANGING THE CURRENT ZONING
CLASSIFICATION OF THE PROPERTY FROM C-2 (COMMERCIAL) TO THE
CLASSIFICATION OF RM-2 (RESIDENTIAL MEDIUM HIGH MULTIFAMILY- 25
UNITS PER ACRE), SUBJECT TO CERTAIN RESTRICTIONS; PROVIDING FOR
SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE."
(Second Reading of Ordinance—RZ-17-99)
MOTION PASSED UNANIMOUSLY ADOPTING THE ORDINANCE (RZ-17-99)ON
SECOND READING.
b) VA-23-99 — Variance request by Calvin, Giordano & Associates, Inc., representing
Kevin Guthard, Trafalgar Associates, Inc., from Chapter 28, Zoning, Article 6.21 "Off
Street Parking" requirements to allow the project to be built with 48 less parking
spaces. Property located at 400 East Sheridan Street.
"A RESOLUTION APPROVING THE VARIANCE REQUEST BY KEVIN
GUTHARD, REPRESENTATIVE FOR TRAFALGAR ASSOCIATES, INC.,
MINUTES SUMMARY
CITY OF DANIA BEACH 4 MAY 11, 1999
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r FROM CHAPTER 28 ZONING, ARTICLE 6.21 OFF STREET PARKING, FOR
PROPERTY LOCATED AT 400 EAST SHERIDAN STREET, ON TRACT "A"
OF THE SWEDE LAND PLAT, DANIA BEACH; 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."
MOTION PASSED UNANIMOUSLY ADOPTING THE RESOLUTION VA-23-99 .
C) SP-18.99 — Site Plan request by Calvin, Giordano & Associates, Inc., representing
Kevin Guthard, Trafalgar Associates, Inc., for the proposed construction of five (5) four
(4)-story multi-family buildings totaling 240 units. Subject property is located on the
north side of Sheridan Street approximately 691 feet west of SE 5 Avenue, commonly
known as the "Swede Land" plat.
"A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING
THE SITE PLAN REQUEST SUBMITTED BY KEVIN GUTHARD,
REPRESENTATIVE FOR TRAFALGAR ASSOCIATES, INC. FOR PROPERTY
LOCATED AT 400 EAST SHERIDAN STREET, ON TRACT "A" OF THE
"SWEDE LAND" PLAT, DANIA BEACH; PROVIDING THAT ALL
RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT WITH THIS
RESOLUTION ARE REPEALED TO THE EXTENT OF SUCH CONFLICT;
FURTHER, PROVIDING FOR AN EFFECTIVE DATE."
MOTION PASSED UNANIMOUSLY ADOPTING THE RESOLUTION SP-18-99 .
MR 99.002 GROWTH MANAGEMENT TO OFFER SIDEWALK INSTALLATION TO
BANK PROPERTY AT COST.
3.2 a) VA-26-99—Variance request by Tony Aliaga, Aliaga Enterprises, Inc., from
off street parking requirements, perimeter landscaping and buffering
requirements, and restrictions imposed by Industrial Zoning Moratorium.
Petitioner is proposing construction of an auto body shop and office and
storage facility"European Auto Body"for property located at 2180 SW 381h
Street.
"A RESOLUTION APPROVING THE VARIANCE REQUEST BY TONY
ALIAGA, OWNER OF ALIAGA ENTERPRISES, INC. / EUROPEAN AUTO
SERVICE, INC., FROM CHAPTER 28 ZONING, ARTICLE 6.21 OFF STREET
PARKING REQUIREMENTS; CHAPTER 26, VEGETATION SECTION 26-50,
LANDSCAPE BUFFERING REQUIREMENTS; CHAPTER 26, VEGETATION,
SEC. 26-51, PERIMETER LANDSCAPE REQUIREMENTS; AND FROM
PROVISIONS AS STATED IN ORDINANCE NO. 04-99, TEMPORARY
INDUSTRIAL MORATORIUM, FOR PROPERTY LOCATED AT 2180 SW 38T"
STREET, DANIA BEACH; 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."
ATTORNEY ANSBRO RECOMMENDED TO AMEND THE RESOLUTION VA-26-99 BY REMOVING THE SENTENCE IN THE TITLE "AND FROM PROVISIONS AS
STATED IN ORDINANCE NO. 04-99 TEMPORARY INDUSTRIAL MORATORIUM".
A MOTION PASSED UNANIMOUSLY AMENDING THE RESOLUTION BY
MINUTES SUMMARY
CITY OF DANIA BEACH 5
MAY 11, 1999
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GRANTING THE PETITIONER RELIEF FROM THE APPLICATION OF THE
INDUSTRIAL MORATORIUM
MOTION PASSED UNANIMOUSLY ADOPTING THE RESOLUTION VA-26-99
WITH THE FOLLOWING TWO(2)CONDITIONS: THE LANDSCAPING AS
PRESENTED IN THE AGENDA IS NOT TO BE CHANGED; NO STREET OR SWALE
PARKING BE ALLOWED BY EMPLOYEES OR CUSTOMERS.
(MR 99.003 GROWTH MANAGEMENTI CODE ENFORCEMENT IS NEEDED IN SW
38T" STREET AREA.
b) SP-27-99—Site Plan request by Tony Aliaga, Aliaga Enterprises, Inc., for the
proposed construction of an auto body shop and office and storage facility
"European Auto Body"for property located at 2180 SW 38"Street.
"A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING
THE SITE PLAN REQUEST SUBMITTED BY TONY ALIAGA, ALIAGA
ENTERPRISES, INC., FOR PROPERTY LOCATED AT 2180 SW 38TH
STREET; PROVIDING THAT ALL RESOLUTIONS OR PARTS OF
RESOLUTIONS IN CONFLICT WITH THIS RESOLUTION ARE REPEALED
TO THE EXTENT OF SUCH CONFLICT; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE."
MOTION PASSED UNANIMOUSLY ADOPTING THE RESOLUTION SP-27-99
WITH THE CONDITION THAT TWO(2) MAHOGANY TREES BE SUBSTITUTED
FOR TWO 12)YELLOW TAB TREES IN FRONT OF THE PROPERTY
3.3 SP-29-99—Site plan request by Joe Holland, representing Tri-Rail Authority, for
construction of a train station to be located to the east of Tigertail Park and
north of the International Game Fish Museum/Bass Pro Shops.
"A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING
THE SITE PLAN REQUEST SUBMITTED BY JOE HOLLAND,
REPRESENTING TRI-RAIL AUTHORITY, FOR PROPERTY LOCATED EAST
OF TIGERTAIL PARK AND NORTH OF THE INTERNATIONAL GAME FISH
MUSEUM/BASS PRO SHOPS; PROVIDING THAT ALL RESOLUTIONS OR
PARTS OF RESOLUTIONS IN CONFLICT WITH THIS RESOLUTION ARE
REPEALED TO THE EXTENT OF SUCH CONFLICT; FURTHER, PROVIDING
FOR AN EFFECTIVE DATE."
MOTION PASSED UNANIMOUSLY ADOPTING THE RESOLUTION SP-29-99
WITH THE FOLLOWING TWO(21 CONDITIONS: AT A MINIMUM
WASHINGTONIAN PALMS BE CONVERTED TO ROYAL PALM TREES AT THE
TWO MAJOR ENTRANCES AND SOUTH END OF THE PLATFORM, THAT THE
WORDS "DANIA BEACH" BE PROMINENTLY DISPLAYED ON SIGNAGE ON
BOTH SIDES OF THE TERMINAL
3.4 RZ-20.99- Request by Leigh Kerr, representing R.K. Companies, Inc. — Donna
Krilich, for property located north of Stirling Road and to the east of the
Springhill Suites Hotel. The applicant is proposing to build an additional hotel, a
conference center and restaurant on the overall site.
MINUTES SUMMARY
CITY OF DANIA BEACH 6 MAY 11, 1999
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"AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA APPROVING
THE REZONING REQUEST BY LEIGH R. KERR, AICP, REPRESENTING
R.K. COMPANIES/DONNA KRILICH, FOR PROPERTY LOCATED AT SW 1ST
STREET AND SW 18T" AVENUE WITHIN THE CITY OF DANIA BEACH,FLORIDA. AND LEGALLY DESCRIBED IN EXHIBIT "A: A COPY OF WHICH IS ATTACHED TO THIS ORDINANCE; CHANGING THE CURRENT ZONING
CLASSIFICATION OF THE PROPERTY FROM R-2 (RESIDENTIAL) TO THE
CLASSIFICATION OF C-2 (COMMERICAL), SUBJECT TO CERTAIN
RESTRICTIONS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING
FOR AN EFFECTIVE DATE." (FIRST READING OF ORDINANCE)
MOTION PASSED UNANIMOUSLY ADOPTING THE ORDINANCE RZ-20-99 ON
FIRSTFIRST READIryG,
3.5 VA-16.99 — Variance request by Carmela M. Zito from Chapter 28, Zoning,
Article 4, District Regulations, Schedule of Lot, Yard and Bulk regulations for
the RS-6000 zoning district to allow the relocation of an existing shed to be
placed 6.9 feet from the rear (15' required) and 4 feet from the south side (T
required).
"A RESOLUTION APPROVING THE VARIANCE REQUEST BY CARMELA
ZITO, FROM CHAPTER 28, ZONING, ARTICLE 4, DISTRICT REGULATIONS,
SCHEDULE OF LOT, YARD AND BULK REGULATIONS FOR THE RS-6000
ZONING DISTRICT, FOR PROPERTY LOCATED AT 845 NW 10T" AVE.,
DANIA BEACH; 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."
MOTION PASSED UNANIMOUSLY ADOPTING THE RESOLUTION VA-16-99
WITH THE CONDITION THAT SHRUBBERY BE ADDED AROUND AT LEAST 50%
OF THE STRUCTURE TO HIDE IT FROM THE ROADWAY
ICEL VIEW. VICE MAYOR
IIIY EA VOLUNTEERED TO DONATE LANDSCAPING.
(MR 99.004 GROWTH MANAGE....... CODE TEAM NEEDS TO ADDRESS SHED
PROBLEMS AND GUIDELINES FOR SHEDS ARE NEEDED.
3.6 "AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, REPEALING
SECTION 6.40 OF THE CITY CODE OF ORDINANCES, WHICH SECTION IS
ENTITLED "SPECIAL EXCEPTION USES", OF CHAPTER 28, ENTITLED
"ZONING", OF THE CODE OF ORDINANCES OF THE CITY OF DANIA
BEACH, FLORIDA, AND AMENDING SECTION 10.12, ENTITLED "SPECIAL
EXCEPTIONS" OF CHAPTER 28 IN ORDER TO TRANSFER AND AMEND
THE PROVISIONS CONTAINED IN EXISTING SECTION 6.40; FURTHER,
PROVIDING FOR ADDITIONAL CRITERIA AND PROCEDURES RELATING
TO REQUESTS FOR APPROVAL OF USES AS SPECIAL EXCEPTIONS AND
REVISING SECTIONS 10.30 AND 10.32 TO BE CONSISTENT WITH THE
NEW PROCESS; PROVIDING THAT ALL ORDINANCES OR PARTS OF
ORDINANCES AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN
CONFLICT ARE REPEALED TO THE EXTENT OF SUCH CONFLICT;
PROVIDING A SEVERANCE CLAUSE; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE."(FIRST READING OF ORDINANCE)
MINUTES SUMMARY
CITY OF DANIA BEACH
MAY 11, 1999
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MOTION PASSED UNANIMOUSLY ADOPTING THE ORDINANCE ON FIRST
READING.
4. CITIZENS'COMMENTS:COMMENTS BY DANIA BEACH CITIZENS OR INTERESTED PARTIES THAT ARE NOT A
PART OF THE REGULAR AGENDA SHOULD BE GIVEN IN WRITING OR COMMUNICATED VERBALLY PRIOR TO 4:00
P.M. THE SECOND(2ND)AND FOURTH(4TH)MONDAY OF EACH MONTH. THE CITY MANAGER, OR HIS DESIGNEE,
WILL ATTEMPT TO ADDRESS ALL MATTERS OR CONCERNS. IN THE EVENT THAT THE CONCERN REMAINS
UNRESOLVED, THE CITIZEN(S) OR PARTY WILL BE ASKED TO ADDRESS THE CITY COMMISSION DURING THE
MEETING.COMMENTS SHALL BE LIMITED TO THREE(3)MINUTES.
4.1 John Bruckner—Discussion regarding committees in the City and public
participation at public meetings.
Bobbie Grace re nested that the renaming of Modello Park to "Charlie Will Thomas Park" be laced on the Ma 25" a enda. MR 99.005 ADM. SERVICES
5, EXPENDITURE REQUESTS-NONE
6. DISCUSSION AND POSSIBLE ACTION
6.1 Leigh Kerr and Associates request to amend the plat note for"Krilich Plat" and
the"Duke and Duke Plat" and file a delegation request with Broward County.
(Property located northeast quadrant of Stirling Road/1-95.)
MOTION PASSED UNANIMOUSLY APPROVING THE REQUEST BY LEIGH KERR&
ASSOCIATES.
6.2 Emerson Allsworth request to amend the plat note for the La Quinta Plat and
file a delegation request with Broward County. (Property located on the north
side of Griffin Road.)
MOTION PASSED UNANIMOUSLY DEFERRING ITEM 6.2 TO MAY 25 1999 REGULAR
MEETING IN ORDER FOR STAFF TO DETERMINE IMPACT ON NEIGHBORHOOD.
7. APPOINTMENTS
7.1 Appointment of(4) members on the Airport Advisory Board.
7.2 Appointment of(1) member on Budget Advisory Committee.
7.3 Appointment of 4 members on the Economic Development and Downtown
CITY ATTORNEY TO REVIEW THE DOWNTOWN REDEVELOPMENT BOARD TO
DETERMINE IF THE BOARD CAN BE NAMED DANIA ECONOMIC DEVELOPMENT
BOARD. IMR 99.006 CITY ATTORNEY)
7.4 Appointment of 1 members on the Marine Advisory Board.
7.5 Appointment of 3 members on the Occupational License Review Advisory Board.
"A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND
AFFIRMING THE APPOINTMENT OF THREE (3) MEMBERS TO THE
OCCUPATIONAL LICENSE REVIEW ADVISORY BOARD TO SERVE UNTIL SUCH
MEMBERS' TERMS EXPIRE AT 12:00 NOON, MARCH 20, 2001; PROVIDING THAT
ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT ARE REPEALED
TO THE EXTENT OF SUCH CONFLICT; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE."
COMMISSIONER CALI APPOINTED DEBRA BLOCK.
MINUTES SUMMARY
CITY OF DANIA BEACH 9
MAY 11, 1999
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7.6 Two (2) citizen nominations needed from commission for employees'election to the
Civil Service Board.
7.7 Appointment of 2 members to"Blue Ribbon" General Obligation Bond Advisory
r Committee.
"A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND
AFFIRMING THE APPOINTMENT OF TWO (2) MEMBERS TO THE "BLUE RIBBON"
GENERAL OBLIGATION BOND ADVISORY COMMITTEE TO SERVE UNTIL
NOVEMBER 30, 1999; PROVIDING THAT ALL RESOLUTIONS OR PARTS OF
RESOLUTIONS IN CONFLICT ARE REPEALED TO THE EXTENT OF SUCH
CONFLICT; FURTHER, PROVIDING FOR AN EFFECTIVE DATE."
VICE MAYOR MCELYEA APPOINTED MYRTLE CORBIN AND JUDY USIFER.
(CAD 99.0171
7.8 Appointment of 5 members on Parks, Recreation and Community Affairs Advisory
Board.
"A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND
AFFIRMING THE APPOINTMENT OF FIVE (5) MEMBERS TO THE PARKS,
RECREATION AND COMMUNITY AFFAIRS ADVISORY BOARD TO SERVE UNTIL
SUCH MEMBER'S TERM EXPIRES AT 12:00 NOON, MARCH 20, 2001; PROVIDING
THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT ARE
REPEALED TO THE EXTENT OF SUCH CONFLICT; FURTHER, PROVIDING FOR
EFFECTIVE DATE."
VICE MAYOR MCELYEA APPOINTED BEULAH LAIR.
MAYOR BERTINO APPOINTED DR. PAUL FETCHER. ICAD 99.017
7.9 Appointment of 2 members on Unsafe Structures Board.
7.10 Appointment of 5 members on Human Relations Board.
MOTION PASSED UNANIMOUSLY ADOPTING RESOLUTIONS APPOINTING THE
MEMBERS AS SUBMITTED ON EACH BOARD.
7. ADMINISTRATIVE REPORTS
8.1 City Manager reported that he would be attending the joint Florida City/County
Managers Association/Innovation Group Conference in Clearwater for the rest of the
week and that Kevin Dick,Assistant to the City Manager, would be handling day to day
matters.
Broward County League of Cities dinner will be held in Coral Springs on Saturday, and
Commissioner Mikes is being nominated as a Director.
8.2 City Attorney advised that the wording of the bond issue would be needed 45
days (August 17 agenda) prior to the November 2ntl Election and that the cost would be
approximately $10,000.00. The City Commission generally agreed to have an informal
RFP advertised for selecting a bond counsel firm for the bond issue.
1MR 99.007 CITY ATTORNEYI
MINUTES SUMMARY
CITY OF DANIA BEACH 9 MAY 11, 1999
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8. COMMISSION COMMENTS
9.1 Commissioner Cali wished Baby Zackery a Happy 151 Birthday.
9.2 Commissioner Etling —no comments
9.3 Commissioner Mikes requested the following information:
• City Manager Smith will obtain a completion date from FDOT on the grant
application for landscaping improvements for Griffin Road; (MR 99.008 CM)
• Melaleuca Gardens—city manager will review the possibility of changing 8`"
Avenue along Argonaut Isle and 9'h Avenue along Nautilus to East and West
Nautilus and East and West Argonaut. (MR 99.009 GROWTH MGMT)
• Information on the proposed Race Trac development -City Manager Smith
reported that the current owner might be selling the property that was proposed as
the Race Trac development.
• City Manager Smith to send Dismas Charities a letter. (MR 99.010 CM)
9.4 Vice-Mayor McElyea requested the following:
• A report on the bike path on East Dania Beach Boulevard -City Manager Smith
reported that FDOT has been asked to provide maintenance to the bike path; (MR
99.011 PUBLIC WORKS)
• Information on the Roller Hockey Rink-City Manager Smith advised that Public
Works and Recreation is looking into converting the Roller Hockey Rink to a
permanent course, and cost information will be brought back; (MR 99.012 PARKS)
• City Manager Smith directed to see if basketball hoop could be added at the north
and south end of the tennis courts or removing a tennis court at NW Park in
Melaleuca Gardens. Concerns were presented on security and lights at the park;
(MR 99.013 PARKS)
• Dumpsters on 32n0 Avenue—City Manager Smith advised that the upcoming
rebidding for Garbage/Solid Waste services will include an ordinance amendment
eliminating dumpsters in certain multi-family developments and encouraging roll-out
carts consistent with the number units in the development; (MR 99.014 PUBLIC
WORKSI
• Policing by BSO or Dr. Herman Rice may be needed on SW 15 Street between
Federal Highway and 2n0 Avenue.
9.5 Mayor Bertino requested the following:
• Schedules for the Recreation Department and Ice Cube Program at Modello Park.
(MR 99.015 PARKS)
• Wall sign at 7"Street and Federal Highway in shopping center on East Side of the
street. (MR 99.016 GROWTH MGMT)
• Request staff and city attorney to propose legal action to eliminate duplex and
triplex development and encourage home ownership. (MR 99.017 GROWTH
MGMT)
• Request to change the zoning in the Southwest section along Sheridan Street-City
Manager Smith advised that zoning changes could be implemented after the
MINUTES SUMMARY
CITY OF DANIA BEACH 10 MAY 11,1999
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Comprehensive Plan is adopted and approved by the state. The plan was
expected to be approved by the end of Spring;
• Southeast section impacted with flooding due to run off from Federal Highway-
Attorney Ansbro and Bud Palm, Utilities Director, were requested to check into
legal actions to be taken with FDOT to relieve the City's drainage impact from
Federal Highway by possibly disconnecting FDOT's lines from the water drainage
system; (MR 99.018 PUBLIC WORKS)
• City Manager Smith directed to see if the dumpster by Fantasy Lounge could be
enclosed or moved; (MR 99.019 GROWTH MGMTI
• Agreement with Broward County on signage for traffic control systems and stop
signs—city attorney requested to review contract to see if it can be broken so that
the City could take over function of installing stop signs. Commissioner Mikes
expressed concern for City's liability exposure to take over the function and Mayor
Bertino agreed that they could continue with the signalization aspect of the function.
(MR 99.020 PUBLIC WORKS)
Meeting adjourned at 10:00 p.m.
MINUTES SUMMARY
CITY OF DANIA BEACH 11 MAY 11, 1999
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AGENDA
DANIA BEACH CITY COMMISSION
REGULAR MEETING
MAY 11, 1999
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
BEACH 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 WfTH DISABILITIES ACT, PERSONS NEEDING
ASSISTANCE TO PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT SHERYL
CHAPMAN, ADMINISTRATIVE SERVICES DIRECTOR, 100 W. DANIA BEACH BLVD, DANIA, FL
33004,(954)921.8700 EXT.203,AT LEAST 72 HOURS PRIOR TO MEETING.
CALL TO ORDER
INVOCATION—Rev. T. (Vinnie) Lewis
Gethsemane Missionary Baptist Church
PLEDGE OF ALLEGIANCE
ROLL CALL
PRESENTATIONS
1. Fire Rescue Department presentations.
PROCLAMATIONS -
1. A proclamation declaring May 21 —22, 1999, as"Hospice Regatta '99
Weekend"in the City of Dania Beach.
2. A proclamation declaring May 29, 1999, as "Poppy Day" in the City of Dania
Beach.
3. A proclamation declaring the month of May, 1999 as"Earl Mogk Month" in the
City of Dania Beach.
4. A proclamation declaring the week of May 16 through May 22, 1999, as
"Emergency Medical Services Week"in the City of Dania Beach.
1. CONSENTAGENDA
Bills:
1.1 Approval of bills for the month of March, 1999.
AGENDA
CITY OF DANIA BEACH 1 MAY 11, 1999
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Minutes:
1.2 Approval of minutes for workshop meeting of March 3, 1998.
1.3 Approval of minutes for Regular Meeting of April 13, 1999.
Resolutions:
1.4 "RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING THE
CITY MANAGER TO APPLY TO NATIONSBANK FOR A STATE OF
FLORIDA/NATIONSBANK VISA PURCHASING CARD; WITHOUT ADVERTISEMENT
FOR BIDS; PROVIDING THAT ALL RESOLUTIONS IN CONFLICT HEREWITH BE
REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN
EFFECTIVE DATE."
1.5 "A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA APPROVING
AGREEMENT BETWEEN R. B. GROVE, INC. AND THE CITY OF DANIA
BEACH FOR PROVIDING ALL MATERIAL, EQUIPMENT AND LABOR TO
PERFORM ALL THE WORK NECESSARY TO COMPLETE THE
"PROCUREMENT OF DIESEL GENERATOR SET' FOR THE CITY OF DANIA
BEACH WATER PLANT; PROVIDING THAT ALL RESOLUTIONS OR PARTS
OF RESOLUTIONS IN CONFLICT WITH THIS RESOLUTION ARE
REPEALED TO EXTENT OF SUCH CONFLICT; FURTHER, PROVIDING FOR
AN EFFECTIVE DATE."
1.6 "A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING
THE PROPER CITY OFFICIALS TO EXECUTE A CONSENT TO SUBLEASE
AND SUB-LICENSING AGREEMENT AMONG THE UNITED STATES OF
AMERICA, THE CITY OF DANIA BEACH AND THE BOARD OF REGENTS OF
THE STATE UNIVERSITY SYSTEM OF FLORIDA RELATING TO
IMPROVEMENTS AT DANIA BEACH; PROVIDING THAT ALL RESOLUTIONS
OR PARTS OF RESOLUTIONS IN CONFLICT WITH THIS RESOLUTION ARE
REPEALED TO THE EXTENT OF SUCH CONFLICT; FURTHER, PROVIDING
FOR AN EFFECTIVE DATE."
1.1 "RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING
AN AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF DANIA
BEACH, SOUTH FLORIDA TROLLEY COMPANY, INC., AND SOUTH
FLORIDA TOURISM COUNCIL, INC., TO ADD THE EAST-WEST POMPANO
BEACH ROUTE TO THE EXISTING NORTH-SOUTH EXTENSION;
FURTHER, TO ADD THE EAST-WEST DANIA BEACH ROUTE TO THE
EXISTING NORTH-SOUTH EXTENSION; PROVIDING THAT ALL
RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT BE
REPEALED TO THE EXTENT OF SUCH CONFLICT; FURTHER, PROVIDING
FOR AN EFFECTIVE DATE."
1.8 "A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING
THE PROPER CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH
METRON-FARNIER, L.L.C. RELATING TO THE PURCHASE OF LARGE
WATER METERS; PROVIDING THAT ALL RESOLUTIONS OR PARTS OF
RESOLUTIONS IN CONFLICT WITH THIS RESOLUTION ARE REPEALED
TO THE EXTENT OF SUCH CONFLICT; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE."
AGENDA
CITY OF DANIA BEACH 2 MAY 11, 1999
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1.9 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA APPROVING
THE TERMS AND CONDITIONS OF A PROMISSORY NOTE GIVEN TO
REPUBLIC SECURITY BANK IN THE APPROXIMATE PRINCIPAL SUM OF
$320,900.00 FOR THE PURCHASE OF A LARGE WATER METERS
CHANGE-OUT PROGRAM (SUCH PROMISSORY NOTE BEING SOLELY
PAYABLE FROM NON AD VALOREM FUNDS); DIRECTING THE PROPER
CITY OFFICIALS TO EXECUTE ALL REQUIRED LOAN DOCUMENTS;
AUTHORIZING MINOR REVISIONS TO THE LOAN DOCUMENTS;
PROVIDING A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE
THEREFOR.
1.10 "A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING
THE PROPER CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH
HUGHES HALL, INC. RELATING TO THE PERFORMANCE OF
CONSULTANT SERVICES FOR THE CITY IN THE DEVELOPMENT OF A
TRANSPORTATION ELEMENT FOR THE CITY'S COMPREHENSIVE LAND
USE PLAN UPDATE; PROVIDING THAT ALL RESOLUTIONS OR PARTS OF
RESOLUTIONS IN CONFLICT WITH THIS RESOLUTION ARE REPEALED
TO THE EXTENT OF SUCH CONFLICT; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE."
1.11 "A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA AUTHORIZING
THE PROPER CITY OFFICIALS TO EXECUTE A SETTLEMENT
AGREEMENT BETWEEN THE CITY OF DANIA BEACH AND THE
INTERNATIONAL GAME FISH ASSOCIATION RELATING TO THE
SETTLEMENT OF THE INTERNATIONAL GAME FISH ASSOCIATION'S
CLAIM REGARDING CLEAN AND USEABLE FILL UNDER THE
DEVELOPER'S AGREEMENT DATED JANUARY 9, 1996; AND PROVIDING
AN EFFECTIVE DATE."
Ordinances— Title to be read by city attorney.
1.12 "AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, PROVIDING
THAT THE PORTION OF N.E. 1ST COURT LYING BETWEEN EAST DANIA
BEACH BOULEVARD ON THE SOUTH AND N.E. 2Nc STREET ON THE
NORTH SHALL NOW ALSO BE KNOWN AS "AMERICAN LEGION COURT';
FURTHER, PROVIDING THAT THE PORTION OF N.E. 1ST STREET LYING
BETWEEN FEDERAL HIGHWAY ON THE WEST AND FRONTON
BOULEVARD ON THE EAST SHALL NOW ALSO BE KNOWN AS
"AMERICAN LEGION STREET"; PROVIDING THAT ALL ORDINANCES OR
PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OF
RESOLUTIONS IN CONFLICT ARE REPEALED TO THE EXTENT OF SUCH
CONFLICT; PROVIDING A SEVERANCE CLAUSE; FURTHER, PROVIDING
FOR AN EFFECTIVE DATE." (FIRST READING OF ORDINANCE)
2. BIDS-none
3. PUBLIC HEARINGS AND SITE PLANS
3.1 a) RZ-17-99 — Request by Calvin Giordano & Associates, Inc., representing Kevin
Guthard, Trafalgar Associates, Inc., to rezone property located on the north side of
AGENDA
CITY OF DANIA BEACH 3 MAY 11,1999
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Sheridan Street, approximately 691 feet west of SE 51" Avenue, commonly known as
the "Swede Land" plat, from Commercial to Residential Medium High 25.
"AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA APPROVING THE
REZONING REQUEST BY KEVIN GUTHARD, REPRESENTATIVE FOR
TRAFALGAR ASSOCIATES, INC., FOR PROPERTY LOCATED AT
APPROXIMATELY 400 EAST SHERIDAN STREET, WITHIN THE CITY OF DANIA
BEACH, FLORIDA. AND LEGALLY DESCRIBED IN EXHIBIT"A", A COPY OF WHICH
IS ATTACHED TO THIS ORDINANCE; CHANGING THE CURRENT ZONING
CLASSIFICATION OF THE PROPERTY FROM C-2 (COMMERCIAL) TO THE
CLASSIFICATION OF RM-2 (RESIDENTIAL MEDIUM HIGH MULTIFAMILY- 25
UNITS PER ACRE), SUBJECT TO CERTAIN RESTRICTIONS; PROVIDING FOR
SEVERABILITY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE."
(Second Reading of Ordinance—RZA7-99)
b) VA-23-99 — Variance request by Calvin, Giordano & Associates, Inc., representing
Kevin Guthard, Trafalgar Associates, Inc., from Chapter 28, Zoning, Article 6.21 "Off
Street Parking' requirements to allow the project to be built with 48 less parking
spaces. Property located at 400 East Sheridan Street.
"A RESOLUTION APPROVING THE VARIANCE REQUEST BY KEVIN
GUTHARD, REPRESENTATIVE FOR TRAFALGAR ASSOCIATES, INC.,
FROM CHAPTER 28 ZONING, ARTICLE 6.21 OFF STREET PARKING, FOR
PROPERTY LOCATED AT 400 EAST SHERIDAN STREET, ON TRACT "A"
OF THE SWEDE LAND PLAT, DANIA BEACH; 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."
c) SP-18-99— Site Plan request by Calvin, Giordano & Associates, Inc., representing
Kevin Guthard, Trafalgar Associates, Inc., for the proposed construction of five (5) four
(4)-story multi-family buildings totaling 240 units. Subject property is located on the
north side of Sheridan Street approximately 691 feet west of SE 5 Avenue, commonly
known as the"Swede Land" plat.
"A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING
THE SITE PLAN REQUEST SUBMITTED BY KEVIN GUTHARD,
REPRESENTATIVE FOR TRAFALGAR ASSOCIATES, INC. FOR PROPERTY
LOCATED AT 400 EAST SHERIDAN STREET, ON TRACT "A" OF THE
"SWEDE LAND" PLAT, DANIA BEACH; PROVIDING THAT ALL
RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT WITH THIS
RESOLUTION ARE REPEALED TO THE EXTENT OF SUCH CONFLICT;
FURTHER, PROVIDING FOR AN EFFECTIVE DATE."
3.2 a)VA-26-99—Variance request by Tony Aliaga, Aliaga Enterprises, Inc., from
off street parking requirements, perimeter landscaping and buffering
requirements, and restrictions imposed by Industrial Zoning Moratorium.
Petitioner is proposing construction of an auto body shop and office and
storage facility"European Auto Body"for property located at 2180 SW 38t"
Street.
"A RESOLUTION APPROVING THE VARIANCE REQUEST BY TONY
ALIAGA, OWNER OF ALIAGA ENTERPRISES, INC. I EUROPEAN AUTO
AGENDA
CITY OF DANIA BEACH 4 MAY 11,1999
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SERVICE, INC., FROM CHAPTER 28 ZONING, ARTICLE 6.21 OFF STREET
PARKING REQUIREMENTS; CHAPTER 26, VEGETATION SECTION 26-50,
LANDSCAPE BUFFERING REQUIREMENTS; CHAPTER 26, VEGETATION,
SEC. 26-51, PERIMETER LANDSCAPE REQUIREMENTS; AND FROM
PROVISIONS AS STATED IN ORDINANCE NO. 04-99, TEMPORARY
INDUSTRIAL MORATORIUM, FOR PROPERTY LOCATED AT 2180 SW 38TH
STREET, DANIA BEACH; 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."
b)SP-27-99—Site Plan request by Tony Aliaga, Aliaga Enterprises, Inc., for the
Proposed construction of an auto body shop and office and storage facility
"European Auto Body"for property located at 2180 SW 381h Street.
"A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING
THE SITE PLAN REQUEST SUBMITTED BY TONY ALIAGA, ALIAGA
ENTERPRISES, INC., FOR PROPERTY LOCATED AT 2180 SW 38TH
STREET; PROVIDING THAT ALL RESOLUTIONS OR PARTS OF
RESOLUTIONS IN CONFLICT WITH THIS RESOLUTION ARE REPEALED
TO THE EXTENT OF SUCH CONFLICT; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE."
3.3 SP-29-99—Site plan request by Joe Holland, representing Tri-Rail Authority, for
construction of a train station to be located to the east of Tigertail Park and
north of the International Game Fish Museum/Bass Pro Shops.
"A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING
THE SITE PLAN REQUEST SUBMITTED BY JOE HOLLAND,
REPRESENTING TRI-RAIL AUTHORITY, FOR PROPERTY LOCATED EAST
OF TIGERTAIL PARK AND NORTH OF THE INTERNATIONAL GAME FISH
MUSEUM/BASS PRO SHOPS; PROVIDING THAT ALL RESOLUTIONS OR
PARTS OF RESOLUTIONS IN CONFLICT WITH THIS RESOLUTION ARE
REPEALED TO THE EXTENT OF SUCH CONFLICT; FURTHER, PROVIDING
FOR AN EFFECTIVE DATE."
3.4 RZ-20-99- Request by Leigh Kerr, representing R.K. Companies, Inc. — Donna
Krilich, for property located north of Stirling Road and to the east of the
Springhill Suites Hotel. The applicant is proposing to build an additional hotel, a
conference center and restaurant on the overall site.
"AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA APPROVING
THE REZONING REQUEST BY LEIGH R. KERR, AICP, REPRESENTING
R.K. COMPANIES/ DONNA KRILICH, FOR PROPERTY LOCATED AT SW 1ST
STREET AND SW 18T" AVENUE WITHIN THE CITY OF DANIA BEACH,
FLORIDA, AND LEGALLY DESCRIBED IN EXHIBIT "A: A COPY OF WHICH
IS ATTACHED TO THIS ORDINANCE; CHANGING THE CURRENT ZONING
CLASSIFICATION OF THE PROPERTY FROM R-2 (RESIDENTIAL) TO THE
CLASSIFICATION OF C-2 (COMMERICAL), SUBJECT TO CERTAIN
RESTRICTIONS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING
FOR AN EFFECTIVE DATE."(FIRST READING OF ORDINANCE)
AGENDA
CITY OF DANIA BEACH 5 MAY 11,1999
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3.5 VA-16.99 — Variance request by Carmela M. Zito from Chapter 28, Zoning,
Article 4, District Regulations, Schedule of Lot, Yard and Bulk regulations for
the RS-6000 zoning district to allow the relocation of an existing shed to be
placed 6.9 feet from the rear (15' required) and 4 feet from the south side (T
required).
"A RESOLUTION APPROVING THE VARIANCE REQUEST BY CARMELA
ZITO, FROM CHAPTER 28, ZONING, ARTICLE 4, DISTRICT REGULATIONS,
SCHEDULE OF LOT, YARD AND BULK REGULATIONS FOR THE RS-6000
ZONING DISTRICT, FOR PROPERTY LOCATED AT 845 NW 10T" AVE.,
DANIA BEACH; 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."
3.6 "AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, REPEALING
SECTION 6.40 OF THE CITY CODE OF ORDINANCES, WHICH SECTION IS
ENTITLED "SPECIAL EXCEPTION USES", OF CHAPTER 28, ENTITLED
"ZONING", OF THE CODE OF ORDINANCES OF THE CITY OF DANIA
BEACH, FLORIDA, AND AMENDING SECTION 10.12, ENTITLED "SPECIAL
EXCEPTIONS" OF CHAPTER 28 IN ORDER TO TRANSFER AND AMEND
THE PROVISIONS CONTAINED IN EXISTING SECTION 6.40; FURTHER,
PROVIDING FOR ADDITIONAL CRITERIA AND PROCEDURES RELATING
TO REQUESTS FOR APPROVAL OF USES AS SPECIAL EXCEPTIONS AND
REVISING SECTIONS 10.30 AND 10.32 TO BE CONSISTENT WITH THE
NEW PROCESS; PROVIDING THAT ALL ORDINANCES OR PARTS OF
ORDINANCES AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN
CONFLICT ARE REPEALED TO THE EXTENT OF SUCH CONFLICT;
PROVIDING A SEVERANCE CLAUSE; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE." (FIRST READING OF ORDINANCE)
4. CITIZENS'COMMENTS:COMMENTS BY DANIA BEACH 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(1ND)AND FOURTH(4TH)MONDAY OF EACH MONTH. THE CITY MANAGER, OR HIS DESIGNEE,
WILL ATTEMPT TO ADDRESS ALL MATTERS OR CONCERNS. IN THE EVENT THAT THE CONCERN REMAINS
UNRESOLVED, THE CITIZEN(S) OR PARTY WILL BE ASKED TO ADDRESS THE CITY COMMISSION DURING THE
MEETING.COMMENTS SHALL BE LIMITED TO THREE(3)MINUTES.
4.1 John Bruckner— Discussion regarding committees in the City and public
participation at public meetings.
5. EXPENDITURE REQUESTS-NONE
6. DISCUSSION AND POSSIBLE ACTION
6.1 Leigh Kerr and Associates request to amend the plat note for"Krilich Plat"and
the"Duke and Duke Plat" and file a delegation request with Broward County.
(Property located northeast quadrant of Stirling Road/1-95.)
6.2 Emerson Allsworth request to amend the plat note for the La Quinta Plat and
file a delegation request with Broward County. (Property located on the north
side of Griffin Road.)
AGENDA
CITY OF DANIA BEACH 6 MAY 11, 1999
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7. APPOINTMENTS
7.1 Appointment of(4) members on the Airport Advisory Board.
"A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND
AFFIRMING THE APPOINTMENT OF four (4) MEMBERS TO THE AIRPORT
ADVISORY BOARD TO SERVE UNTIL SUCH MEMBERS TERM EXPIRES AT 12:00
NOON, MARCH 20, 2001; PROVIDING THAT ALL RESOLUTIONS OR PARTS OF
RESOLUTIONS IN CONFLICT ARE REPEALED TO THE EXTENT OF SUCH
CONFLICT; FURTHER, PROVIDING FOR AN EFFECTIVE DATE."
7.2 Appointment of(1) member on Budget Advisory Committee.
"A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND
AFFIRMING THE APPOINTMENT OF A MEMBER TO THE BUDGET ADVISORY
COMMITTEE TO SERVE UNTIL SUCH MEMBER'S TERM EXPIRES AT 12:00
NOON, MARCH 20, 2001; PROVIDING THAT ALL RESOLUTIONS OR PARTS OF
RESOLUTIONS IN CONFLICT ARE REPEALED TO THE EXTENT OF SUCH
CONFLICT; FURTHER, PROVIDING FOR AN EFFECTIVE DATE."
7.3 Appointment of 4 members on the Economic Development and Downtown
Redevelopment Board.
"A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND
AFFIRMING THE APPOINTMENT OF FOUR (4) MEMBERS TO THE ECONOMIC
DEVELOPMENT AND DOWNTOWN REDEVELOPMENT BOARD TO SERVE UNTIL
SUCH MEMBERS' TERMS EXPIRE AT 12:00 NOON, MARCH 20, 2001; PROVIDING
THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT ARE
REPEALED TO THE EXTENT OF SUCH CONFLICT; FURTHER, PROVIDING FOR
AN EFFECTIVE DATE."
7.4 Appointment of 1 members on the Marine Advisory Board.
"A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND
AFFIRMING THE APPOINTMENT OF ONE (1) MEMBER TO THE MARINE
ADVISORY BOARD TO SERVE UNTIL SUCH MEMBERS' TERMS EXPIRE AT 12:00
NOON, MARCH 20, 2001; PROVIDING THAT ALL RESOLUTIONS OR PARTS OF
RESOLUTIONS IN CONFLICT ARE REPEALED TO THE EXTENT OF SUCH
CONFLICT; FURTHER, PROVIDING FOR AN EFFECTIVE DATE."
7.5 Appointment of 3 members on the Occupational License Review Advisory Board.
"A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND
AFFIRMING THE APPOINTMENT OF THREE (3) MEMBERS TO THE
OCCUPATIONAL LICENSE REVIEW ADVISORY BOARD TO SERVE UNTIL SUCH
MEMBERS' TERMS EXPIRE AT 12:00 NOON, MARCH 20, 2001; PROVIDING THAT
ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT ARE REPEALED
TO THE EXTENT OF SUCH CONFLICT; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE."
7.6 Two(2) citizen nominations needed from commission for employees'election to the
Civil Service Board.
7.7 Appointment of 2 members to"Blue Ribbon' General Obligation Bond Advisory
Committee.
"A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND
AFFIRMING THE APPOINTMENT OF TWO (2) MEMBERS TO THE "BLUE RIBBON"
GENERAL OBLIGATION BOND ADVISORY COMMITTEE TO SERVE UNTIL
AGENDA
CITY OF DANIA BEACH 7 MAY 11,1999
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NOVEMBER 30, 1999; PROVIDING THAT ALL RESOLUTIONS OR PARTS OF
RESOLUTIONS IN CONFLICT ARE REPEALED TO THE EXTENT OF SUCH
CONFLICT; FURTHER, PROVIDING FOR AN EFFECTIVE DATE."
7.8 Appointment of 5 members on Parks, Recreation and Community Affairs Advisory
Board.
"A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND
AFFIRMING THE APPOINTMENT OF FIVE (5) MEMBERS TO THE PARKS,
RECREATION AND COMMUNITY AFFAIRS ADVISORY BOARD TO SERVE UNTIL
SUCH MEMBER'S TERM EXPIRES AT 12:00 NOON, MARCH 20, 2001; PROVIDING
THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT ARE
REPEALED TO THE EXTENT OF SUCH CONFLICT; FURTHER, PROVIDING FOR
EFFECTIVE DATE."
7.9 Appointment of 2 members on Unsafe Structures Board.
"A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND
AFFIRMING THE APPOINTMENT OF TWO (2) MEMBERS TO THE UNSAFE
STRUCTURES BOARD TO SERVE UNTIL MARCH 12, 2002; PROVIDING THAT ALL
RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT ARE REPEALED TO
THE EXTENT OF SUCH CONFLICT; FURTHER, PROVIDING FOR EFFECTIVE
DATE."
7.10 Appointment of 5 members on Human Relations Board.
"A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, RATIFYING AND
AFFIRMING THE APPOINTMENT OF FIVE (5) MEMBERS TO THE HUMAN
RELATIONS BOARD TO SERVE UNTIL MARCH 12, 2002; PROVIDING THAT ALL
RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT ARE REPEALED TO
THE EXTENT OF SUCH CONFLICT; FURTHER, PROVIDING FOR EFFECTIVE
DATE."
8. ADMINISTRATIVE REPORTS
8.1 City Manager
8.2 City Attorney
9. COMMISSION COMMENTS
9.1 Commissioner Cali
9.2 Commissioner Etling
9.3 Commissioner Mikes
9.4 Vice-Mayor McElyea
9.5 Mayor Bertino
AGENDA
CITY OF DANIA BEACH 8 MAY 11, 1999
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OFFICE OF THE MAYOR
CITY OF DANIA BEACH
PROCLAMATION
WHEREAS, Hospice Regatta '99 will occur on Memorial Weekend, May 21 and 22, 1999, in
support of Hospice Care of Broward County, Inc.; and
WHEREAS, Hospice Care of Broward County, Inc. is a vital part of the City of Dania Beach
providing quality hospice care for residents of Broward County diagnosed with a life limiting illness
and supportive care to their families and significant others regardless of their ability to pay; and
WHEREAS, the marine industry is a major sector in the Dania Beach and Broward County
community, which brings worldwide recognition to our community; and
WHEREAS, the sailing will take place in the waters off Fort Lauderdale beach and the Hospice
Regatta '99 Clambake and Mayor's Awards Finale will occur at Esplanade Park on Riverwalk; and
WHEREAS, Hospice Regatta '99 is a fun weekend of sailing, camaraderie and parties with family
and friends for this worthy cause.
NOW THEREFORE, I, John Bertino, Mayor of the City of Dania Beach, Florida do hereby proclaim
May 21 and May 22, 1999, as
"HOSPICE REGATTA '99 WEEKEND"
in the City of Dania Beach and urge all residents to become aware of the services offered by
Hospice Care of Broward County, Inc.
IN WITNESS WHEREOF, I have hereunto set my ha;;B:ERTINO,
se MAYORt s seal to be affixed this 11`h
day of May, 1999.
ATTES
SHERYLC APMAN
ACTING CITY CLERK
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OFFICE OF THE MAYOR
CITY OF DANIA BEACH
PROCLAMATION
WHEREAS, the American Legion Auxiliary Unit 304, Dania, Florida, requests May 29,
1999, as Poppy Day in the City of Dania Beach, Florida; and
WHEREAS, the Auxiliary each year nationwide places crepe paper poppies out for
donations to benefit hospitalized and disabled veterans who make the flowers as
physical therapy; and
WHEREAS, the City Commission of the City of Dania Beach wishes to support the
American Legion Auxiliary in its efforts to benefit our veterans.
NOW, THEREFORE, I, John Bertino, as Mayor of the City of Dania Beach, Florida, do
hereby proclaim May 29, 1999, as
"POPPY DAY"
in the City of Dania Beach and urge the entire community to support and recognize the
importance of supporting our veterans.
IN WITNESS WHEREOF, I have hereunto set my hand and caused this seal to be
affixed this Eleventh day of May, 1999.
N BERTINO, MAYOR
ATTEST:
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STTERYL C APMAN
ACTING CITY CLERK
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AMERICAN LEGION AUXILIARY
?2atSkall fai?kee waif 304
41 N.B. I" Cr
DANIA, Fi OeinA 33004
April 30, 1999
Dear Mayor Bertino;
As Poppy Chairman of American Legion Unit #304, Dania Beach, F1;
I am requesting that May 29, 1999, be proclaimed poppy Day for the
City of Dania Beach. With your permission, each ear the members of
the American Legion and the American Legion Auxiliary go to local
businesses along with their permission for the purpose of distributing
the poppies for a donation. The Poppy is to remind American at Peace of
the price of war and the sacrifice of millions of lives. At the same
time the poppy day distributions honor all of America 's Veterans of
five wars and two conflicts. The red crepe paper flower is made by
hospitalized and disabled veterans under the supervision of
Auxiliary volunteers. Making the nine piece flower provided physical
and therapeutic help to those veterans.
Thank you for your consideration in this matter.
I can be reached during the day at (954) 981-0511 or pager 760-8229.
Yours in Service
at Dillon
Poppy Chairman
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OFFICE OF THE MAYOR
CITY OF DANIA BEACH
PROCLAMATION
WHEREAS, Earl Mogk has been a dedicated volunteer for many years and has participated
in numerous activities; and
WHEREAS, Earl Mogk is a member of the Board of Directors of the American Cancer
Society and serves as Chariman of the Service and Rehabilitation Committee;" and
WHEREAS, after losing his voice to cancer of the larynx in 1988, Earl, quoted as saying "The
Good Lord gave me a second chance, therefore I must make the most of it.", made a
personal commitment to inform young people of the dangers of smoking. He has fulfilled this
commitment by becoming a familiar face in schools throughout three counties where he
counsels students and conducts non-smoking classes; and
WHEREAS, Earl spreads his message of hope and recounts the story of his recovery to
cancer patients and survivors by visiting hospitals; he also works continuously to support
legislation against tobacco companies; and
WHEREAS, one of his most interesting endeavors is that which takes place in the Broward
County courtroom of the Honorable Steven P. Shutter, County Court Judge, sometimes
dubbed "smoking court", where Earl visits each month to speak with teenagers charged with
possession of tobacco products; and
WHEREAS, the Mayor and Commissioners wish to recognize Mr. Mogk for his numerous
contributions and to let him know how proud our city is to have him as a resident.
NOW THEREFORE, I, John Bertino, as Mayor of the City of Dania Beach, Florida, do hereby
- proclaim the month of May, 1999, as
"EARL MOGK MONTH"
in the City of Dania Beach and urge everyone to commend Mr. Mogk for his many volunteer
activities which have benefited not only the citizens of our community but many others as
well.
IN WITNESS WHEREOF, I have hereunto set my hand and cnaus� is seal to be affixed
this 11 m day of May, 1999. / /
ATTEST: J-04 BERTINO, MAYOR
SHERYL APMAN
ACTING CITY CLERK
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* , OFFICE OF THE MAYOR
CITY OF DANIA BEACH
PROCLAMATION
WHEREAS, emergency medical services personnel have been vital to the preservation of
many lives; and
WHEREAS, those precious moments between the onset of an emergency and the medical
care provided have proven to be, in so many cases, the leading factor in one's survival; and
WHEREAS, each level of care, from the first responder to the specialized field of the trauma
surgeon, plays an integral part in saving a life; and
WHEREAS, those who make up the network of emergency medical personnel spend
countless hours in training to become the best that they can be in their chosen field of
endeavor. Through the miracle of television and the mass media, we have seen their
countless acts of heroism while witnessing so many unspeakable tragedies unfolding before
us; and
WHEREAS, it is only fitting that we pay tribute to these very special people who so often are
content to stay in the background and become the unsung heroes stating 'it's nothing special,
it's just my job'; and
WHEREAS, as with the families of those who have survived and the families with whom EMS
personnel have joined in sorrow over those who did not, these dedicated individuals often
enter our lives as strangers to become forever considered friends; and
WHEREAS, the Mayor and Commissioners of the City of Dania Beach wish to salute each
and every person who has dedicated their life to the care and preservation of the lives of
others and also wish to acknowledge the personal sacrifices they have made in doing so.
NOW THEREFORE, I, John Bertino, as Mayor of the City of Dania Beach, Florida, do hereby
proclaim the week of May 16 to May 22, 1999, as
"EMERGENCY MEDICAL SERVICES WEEK"
in the City of Dania Beach and urge everyone to recognize the part these dedicated people
play in our lives and those throughout the nation, all of whom will, at least once in a lifetime,
be touched by these very special individuals.
IN WITNESS WHEREOF, I have hereunto set my hand rla cau his seal to be affixed
this 11'" day of May, 1999. , ; ,/
ATTEST: �J N BER INO, MAYOR
`�-
HERYL HAPMAN
ACTING CITY CLERK
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OFFICE OF THE MAYOR
CITY OF DANIA BEACH
PROCLAMATION
WHEREAS, Hospice Regatta '99 will occur on Memorial Weekend, May 21 and 22, 1999, in
support of Hospice Care of Broward County, Inc.; and
WHEREAS, Hospice Care of Broward County, Inc. is a vital part of the City of Dania Beach
providing quality hospice care for residents of Broward County diagnosed with a life limiting illness
and supportive care to their families and significant others regardless of their ability to pay; and
WHEREAS, the marine industry is a major sector in the Dania Beach and Broward County
community, which brings worldwide recognition to our community; and
WHEREAS, the sailing will take place in the waters off Fort Lauderdale beach and the Hospice
Regatta '99 Clambake and Mayor's Awards Finale will occur at Esplanade Park on Riverwalk; and
WHEREAS, Hospice Regatta '99 is a fun weekend of sailing, camaraderie and parties with family
and friends for this worthy cause.
NOW THEREFORE, I, John Bertino, Mayor of the City of Dania Beach, Florida do hereby proclaim
May 21 and May 22, 1999, as
"HOSPICE REGATTA '99 WEEKEND"
in the City of Dania Beach and urge all residents to become aware of the services offered by
Hospice Care of Broward County, Inc.
IN WITNESS WHEREOF, I have hereunto set my han;:BERZTINO,
t seal to be affixed this 11rh
day of May, 1999.
MAYOR
"ATITEI G�
SHERYLC APMAN
ACTING CITY CLERK
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5-94-1999 9 21PM FROM HOSPICE CARE 9545246067 P. i
HOSPICE CARE
OF BROWAM COUNTY, INC
dBrpuwf and 2aId
309 Southeast 18''Street
FL Lauderdale, Florida 33316
(954)467-7423
(800) 372-1757
(954) 524-6067(fax)
FAX COVER SHEET
U
DATE: tF1 ccLC�l
TIME: 9 1� ' oa-w~-~'
TO: CkQAio - FAX NO. (
FROM: -�Ot-1'k�z
RE: a v- ,1
NO. OF PAGES(Including cover page): U
SPECIAL INSTRUCTIONS:
OcLL�e —
Tca nfor.n on Ca7:3inad in this facsimile message is privileged and confidential. It is intended for&&use
o't`e in r:' ___: an6ry named above. If the reader of this message is not the intended recipient,you are
he•aby ncG::t`=:any dissarrirat;on, distribution or copy of the communication is strictly prohlb4ed. If you
raze-va t::s cr.:— nicatan in error, please notify us immediately by telephone and return the original
me3iage:_•s s::-e address be!ow via U.S. Postal Service. Thank you.
MAY-04-1999 09:11 9545246067 P.01
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