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Home My WebLink AboutRegular Meeting (25) MINUTES DANIA CITY COMMISSION REGULAR MEETING SEPTEMBER 8, 1981 Invocation by Richard Marant Pledge of Allegiance Roll Call: Present: Mayor John Bertino Vice-Mayor Chester-A. Byrd Commissioners: James Adams Jean Cook Robert Donly City Attorney: Frank Adler City Manager: Richard Marant City Clerk: Wanda Mullikin Police Chief: Rudolf Rigo Building Official : Paul Maxwell Absent: Zoning Consultant Luther Sparkman 3" 1. A motion was made by Commissioner Donly, seconded by Commissioner.Adams to approve the minutes of the regular meeting of August 25, 1981. The motion passed unanimously. 2. Public Hearings: a) Variance request by Willie Wise for the property located at 214 and 218 NW 9th Avenue to allow the construction of two duplexes on lots of insufficient width and square footage, and to allow an insufficient side yard setback of five feet. Subject property is zoned RD-6000 (duplex). The Planning and Zoning Board recommended approval of this request. A motion was made by Commissioner Donly, seconded by Commissioner Cook to continue this public hearing until the meeting of September 22, 1981, due to the fact that the petitioner was not present. The motion passed unanimously. b) City Attorney Adler read the title of an ordinance establishing an RSO (residential , single family, office) zoning classification. Mayor Bertino opened the public hearing. After no one spoke in favor or against this ordinance, the public hearing was closed. Building Official Maxwell read a list of recommended changes made by the Planning and Zoning Board. A motion was made by Commissioner Cook, seconded by Commissioner Donly to adopt on second reading an ordinance establishing an RSO zoning classi- fication with the following changes: Day Care Centers, Kindergartens, and Nursery Schools being placed under, special exception uses, "Parks" to read "Public Parks", and that a 15 foot street side yard setback be provided under the Lot, Bulk, Yard Requirements: The motion passed on the following roll call vote: Commissioner Adams-yes Commissioner Donly-yes Commissioner Byrd-yes Mayor Bertino-yes Commissioner Cook-yes c) City Attorney Adler read the title of an ordinance rezoning the property generally located on Stirling Road approximately 300 feet east of I-95 from R-2 (duplex) to C-2 (commercial). Attorney A.J. Ryan presented this request to the Commission. Mayor Bertino opened the public hearing. Randy Raymond of the Broward `ai" -1- County Audobon Society, Richard Wells, and Kevin Swindell all spoke in opposition of this rezoning request. Mayor Bertino closed the public hearing and a motion was made by Commissioner Byrd, seconded by Commissioner Donly to adopt this ordinance on second reading. The motion passed on the following roll call vote: Commissioner Adams - no Commissioner Donly - yes Commissioner Byrd - yes Mayor Bertino - no Commissioner Cook - yes d) City Attorney Adler read the title of an ordinance amending Dania's Future Land Use Plan Element of the Comprehensive Plan; providing for change of land use designation from utility to parks and recreation for that certain parcel more particularly described in Exhibit "A" attached hereto and made a part hereof and from parks and recreation to commercial for that certain parcel more particularly described in Exhibit "B" attached hereto and made a part'hereof. Mayor Bertino opened the public hearing. After no one spoke in favor or against this request, the public hearing was closed. / A motion was made by Commissioner Donly, seconded by Commissioner Adams to adopt this ordinance on first reading. The motion passed on the following roll call vote: Commissioner Adams - yes Commissioner Donly - yes Commissioner Byrd - yes Mayor Bertino - yes Commissioner Cook - yes e) Mayor Bertino opened the public hearing on the proposed Federal Revenue Sharing Budget. Brenda Miller suggested the possibility of using some of these monies to develop a recreational facility on the land between SW 12 Avenue and Phippen Road. J A motion was made by Commissioner Adams, seconded by Commissioner Donly to approve the Federal Revenue Sharing Budget for the 1981-82 fiscal year. The motion passed on the following roll call vote: Commissioner Adams - yes Commissioner Donly - yes Commissioner Byrd - yes Mayor Bertino - yes Commissioner Cook - yes 3. Receipt of bids for the installation of approximately 4,000 linear feet of 12" water main, and relocation of utilities on Stirling Road. Engineer's Project No. 80-216. City Manager Marant and City Engineer Farina opened the bids and read them aloud as follows: P.J. Constructors, Inc. Total construction bid - $191,575 Addendum - $ 12,000 Gateway Construction Co. Total construction bid - $185,305 Addendum - •$ 9,900 Solo Construction Corp. Total construction bid - $122,660 Addendum - $ 6,000 Campanella Corp. Total construction bid - $2049657.75 Addendum - $ 18,000 Triple 'R' Paving Inc. Total construction. bid - $1819085 Addendum - $ 8,100 Mainline Contracting, Inc. Total. construction bid - •$153,860 Addendum - $ 14,400 AM & J Corp. Total construction bid - $167,880 Addendum - $ 6,000 Ni -2- fi { A motion was made by Commissioner Donly, seconded by Commissioner Byrd to accept these bids and turn them over to the City Engineer for tabulation and recommen- dation later on in the meeting. The motion passed unanimously. 4. A motion was made by Commissioner Donly, seconded by Commissioner Adams to accept the City Engineer and City Manager's recommendation to award the bid for the relocation of the Water Plant Drain Line on Stirling Road at the C-10 canal to Mainline Contracting, Inc. in the amount of $4,590. The motion passed unani- mously. 5. Attorney Clarke Walden presented a request by Meadowbrook Lakes, Inc. and Anthony Drakas for approval to revise the site plan so that the recreational building for the second phase may be located at lines 50 feet from SE Third Street and 50 feet from SE Third Avenue. Several concerned citizens spoke against this request. A motion was made by Commissioner Adams, seconded by Commissioner Byrd to approve this revised site plan with regard to the recreational building only, and con- tigent upon heavy landscaping and fencing. The motion failed on the following roll call vote: Commissioner Adams - yes Commissioner Donly - no Commissioner Byrd - no Mayor Bertino - no Commissioner Cook - no 6. A motion was made by Commissioner Donly, seconded by Commissioner Cook to approve the request by the Police Department to transfer $1,000 from the Law Enforcement Trust Account into the Special Investigations Account. The motion passed unanimously. (Cont'd)3. City Engineer John Farina recommended Solo Construction Company be awarded the bid for the installation of approximately 4,000 linear feet of 12" water main, and relocation of utilities on Stirling Road (Engineer's Project No. 80-216). JA motion was made by Commissioner Adams, seconded by Commissioner Donly to award this bid to Solo Construction Company in the amount of $128,660. The motion passed on the following roll call vote: Commissioner Adams - yes Commissioner Donly - yes Commissioner Byrd - yes Mayor Bertino - yes Commissioner Cook - yes 7. A motion was made by Commissioner Cook, seconded by Commissioner Adams to adopt a resolution declaring a 20' Fiberglass Correct Craft boat surplus and to advertise for sale by bid. The motion passed unanimously. 8. A motion was made by Commissioner Donly, seconded by Commissioner Cook to adopt a resolution requested by the Department of Transportation to amend Resolution #401 approving designation of State Road 862 as a limited access facility. The motion passed unanimously. 9. Request by the Dania Housing Authority for approval of Three Year Funding Request from Broward County Community Development Block Grant Program. After discussion, a motion was made by Comrmissioner Donly, seconded by Commissioner Adams to approve the Mizell Land Development Project and the Mizell Building Acquisition Rehab only with the temporary exclusion of the Harbor Lawns Rehabilitation Project. The motion passed with Commissioner Byrd voting no. 10. Citizens' comments. Several citizens remarked about the ingress and egress at the Meadowbrook Lakes condominiums. Brenda Miller remarked about the westside not having a crime watch program. i or crime watch signs. Commissioner Byrd stated that there has been a few y. meetings held with Officer Goodman and that the crime watch signs were on order. George Carpenter, Vice-Chairman of the Human Relations Board also stated that Ms. Miller could bring her concerns to the Human Relations Board Kw.t -3- meeting on Monday, September 14, 1981. 11. There were no administrative reports. 12. Commission Comments. Commissioner Donly mentioned the fact that the Florida League of Cities dues would not be increased next year for Dania. Meeting adjourned. YOR-C MM SSI ER ATTEST: e ` CITY CLER ADITOR h L. I F. J. 7 1-. 'q ;'' -4- MI, DESCRIPTION FOR SEWAGE TREAMff PLANT SITE EB MAR. O-BEL DYTERPRISES , • A PORTION OF LAND ON THE PROPOSED PLAT OF "HARBOUR TOWNE MARINA" AND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS; COMMENCING AT THE NORTHWEST CORNER OF SECTION 3% TOWNSHIP 50 SOUTH, RANGE 42 EAST, THENCE RUN DUE SOUTH SON AN ASSUMED BEARING) ALONG THE WESTERLY LINE OF SAID SECTION 3% TOWNSHIP 50 SOUTH, RANGE 42 EAST, FOR A DISTANCE OF 1291.28 FEET TO A POINT•ON THE NORTHERLY LINE OF THE SOUTH ONE-HALF (SAS) OF THE NORTHWEST ONE-QUARTER OF SAID SECTION 35, THENCE RUN NORTH 89018149" EAST, ALONG SAID NORTHERLY LINE OF THE SOUTH ONE-HALF (SAS) OF THE NORTH- WEST ONE-QUARTER (NW%).OF SAID SECTION 3% FOR A DISTANCE OF 2089.63 FEET TO THE NORTHWEST CORNER OF THE PROPOSED PLAT OF "HARBOUR TOWNE MARINA"; THENCE RUN SOUTH 00007124' WEST ALONG THE WESTERLY BOUNDARY OF SAID PROPOSED PLAT OF "HARBOUR TOWNE MARINA" FOR A DISTANCE OF 672.93 FEET TO A POINT OF INTERSECTION ON THE NORTHERLY RIGHT-OF-WAY LINE OF PROPOSED NORTHEAST THIRD STREET; THENCE CONTINUE SOUTH 00'07124" WEST, FOR A DISTANCE OF 60.00 FEET TO A POINT ON THE SOUTHERLY RIGHT-OF-WAY OF SAID PROPOSED NORTHEAST THIRD STREET; SAID POINT BEING THE POINT OF BEGINNING OF SEWAGE TREATMENT PLANT SITE; THENCE RUN NORTH 89014,20" EAST, FOR A DISTANCE OF 97.95 FEET; THENCE RUN SOUTH 00*07124" WEST FOR A DISTANCE OF 308.21 FEET; THENCE RUN SOUTH 89*14120" WEST FOR A DISTANCE OF 523.00-FEET TO..-A POINT ON THE WESTERLY BOUNDARY OF SAID PROPOSED PLAT OF "HARBOUR TOWNE MARINA"; THENCE RUN N 00.07' 24" EAST ALONG THE WESTERLY BOUNDARY OF SAID PROPOSED PLAT OF "HARBOUR TavNE MARINA" FOR A DISTANCE OF 308.21 FEET TO A POINT OF INTERSECTION OF THE SOUTHERLY RIGHT-OF-WAY OF PROPOSED NORTHEAST THIRD STREET; THENCE RUN NORTH 89014120" EAST ALONG THE SOUTHERLY RIGHT-OF-WAY OF PROPOSED NORTHEAST THIRD STREET FOR A DISTANCE OF 425.05 FEET TO THE POINT OF BEGINNING; SAID LAND, SITUATED, LYING AND BEING IN THE CITY OF DANIA, BROWARD COUNTY, FLORIDA AND CONTAINING 3.700E ACRES HARE OR LESS, PREPARED BY: BRMME & FARINA, INC. ENGINEERS AND SURVEYORS DANIA, FLORIDA 33004 PROJECT NUMBER:' 80-128 AUGUST 6TH, 1981 EXBIBIT "A" DESCRIPTION OF A 1. 1 ACRE RESTAURANT SITE I� IN THE HARBOUR TOWNE MARINA i A parcel of land in the NWk of Section 35 , Township 50 South, Range 42 East , said parcel being more particularly described as follows: Commencing at the Northwest corner of said NW). of Section 35; thence run duP Smith (on an assumed bearing) 1291.28 feet along the West lire of said . NWk; thence run North 89°18' 49" East 1331.67 ft. along the North line of the SWk of said NWk; thence run South 0°05 ' 55" West 62.53 ft. , to an intersection with the Southerly line of the Dania Cut-Off Canal; thence run South 89*01'55" East 103. 98 ft. along said Southerly line, to a point of intersection; thence run North 84°41' 08" East 110.06 ft. along said Southerly line, to a point of intersection; thence run North 86°06' 02" East 122. 06 ft. along said Southerly line, to a point of intersection; thence run South 3"53' 58" East 1.21 ft. , to a point of intersection; thence run North 86"27' 47" East 141.89 ft, along said Southerly line, to a point of intersection; thence run North 85*06' 47" East 75.57 ft. along said Southerly line, to a point of intersection; thence run . North 81`07' 09" E. 208. 17 ft. along said Sdutherly line, to a point of inter- section; thence run South 0007'24" West 0,20 ft. along said Southerly line, to the Point of Beginning; thence run North 80°45'34" East 180.55 ft. along said Southerly line; thence run South 0'10' 04" East 282.07 ft. ; thence run South 89049156 West 179.58 ft. ; thence run North 0007'24" East 253.61 ft. , to the Point of Beginning. Said lands situate in the City of Dania, Broward County, Florida and . containing 1. 1 acres, more or less. lP.O.C.•NlY.COR.DfN!'Y./4ofSEC.35-SO-42 - -• I r !LJNE WNW%4 Oo W N h N.LJNEaC`-VV10OWN14!1/4• h 00 . J33 ..67' a B1'070,��. 00 N.89•iea9'E N 04/V/�1 CUTOFF CAJV�9L DINN 206.r7' tit 53Q»E J N.Bo a o J03.98• 1/0.06' /ZZ.06' /41.89 /80.55 h0 S.89 0199"E. N.84'4108E. NZ6'06'02E. PO.B. • , N•B6.2747 E O //BS'0 y55T h u; ,W 4/ .4C.-4 o '4 o • o h i 179.58' 5.89"G9.'S6"f4: EXHIBIT "BIT cErinFlcATe WINNING3s-1AM 6 LIVELY INC. 1 rRDI'ERTY OLC DESCRIBEDA AAND SNOW" HEREON AND TTNAT O AY or THE INEERING THE SURVEY SURVEYING AND SXLTCH ARE ACCURATE AND CORRECT TO THE BEST Or OUR RNowEEoGEcc AND DUIrr, 1040 N. E. 467//STREET WINNINONAM • LIVELY. INC. FORT LAUDF_RDALE, FLORIDA 33334. PHONE 772-2640 eT REGIST14LD LAND SURVEYOR NO. IUUO SURVEY I STAKE I SPOT I FINAL 6 STATE OF FLORIDA. -J0-8/ FIELD BOOK N°_: SCALE : 1-L /OD' SY.ETCN N'_: 31 EVIIBIT "C" AGENDA DANIA CITY COMMISSION REGULAR MEETING SEPTEMBER 8, 1981 8:00 P.M. MEETING TO ADJOURN ON OR BEFORE 12:00 MIDNIGHT Any person who decides to appeal any decision made by the Dania City Commission wit respect 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. Invocation by Richard Marant. Pledge of Allegiance. Roll Call . F 1. Approval of the minutes of the regular meeting of August 25, 1981. 2. Public Hearings: a) Variance request is made by Willie Wise for the property located at 214 and 218 NW Ninth Avenue to allow the construction of two duplexes on lots of insufficient width and square footage, and to allow an insufficient side yard setback of five feet. Subject property is zoned RD-6000 (duplex). I The Planning and Zoning Board recommended approval of this request. EXHIBIT: Notice of Hearing (PZ-36-81) b) Second reading of an ordinance establishing an RSO (residential , single family, office) zoning classification. .. EXHIBIT:. Recommendations made by Planning and Zoning Board c) Second reading of an ordinance rezoning the property generally located on Stirling Road approximately 300 feet east of I-95 from R-2 (duplex) to C-2 (commercial ). ? d) Request is made by Harbour Towne Marina to adopt on first reading an ordinance amending Dania's Future Land Use Plan Element of the Compre- hensive Plan; providing for change of land use designation from utility to parks and recreation for that certain parcel more particularly described in Exhibit "A" attached hereto and made a part hereof and from parks and recreation to commercial for that certain parcel more particu- larly described in Exhibit "B" attached hereto and made a part hereof. EXHIBIT: Ordinance & Exhibits "A" and "B" e) Approval of the Federal Revenue Sharing Budget for the 1981-82 fiscal year. 3. Receipt of bids for the installation of approximately 4,000 linear feet of 12" water main, and relocation of utilities. Engineers Project No. 80-216. 4. Awarding of bid for the relocation of the Water Plant Drain Line on Stirling Road at the C-10 canal . EXHIBIT: City Engineer's recommendations 5. Request by Meadowbrook Lakes, Inc. and Anthony Drakas to grant approval to revise the site plan so that the recreational building for the second phase may be located at lines 50 feet from SE Third Street and 50 feet from SE Third Avenue. Yr. EXHIBIT: Letter from Attorney Clarke Walden 6. Request by the Police Department to transfer $1,000 from the Law Enforcement Trust Account into the Special Investigations Account. EXHIBIT: Memorandum 7. Request by the Police Department to declare a 20' Fiberglass Correct Craft surplus in order to be put up for sale. EXHIBIT: Memorandum 3r:- 8. Request by Florida Department of Transportation to adopt a resolution approving designation of State Road 862 as a limited access facility. EXHIBIT: Letter and Resolution 9. Request by the Dania Housing Authority for approval of Three Year Funding Request from Broward County Community Development Block Grant Program. EXHIBIT: Letter 10. Citizens' comments. 11. Administrative- reports. a) City Manager b) City Attorney 12. Commission comments. a Mayor Bertino b Vice-Mayor Byrd 8Commissioner Adams Commissioner Cook e) Commissioner Donly ,y } a fi t 'r Regular Commission Agenda -2- September 8, 1981 9