HomeMy WebLinkAboutSpecial Meeting - Airport Expansion (2) MINUTES
SPECIAL MEETING
DANIA CITY COMMISSION
MARCH 4, 1982
ROLL CALL:
Present:
Mayor: John Bertino
Vice Mayor: Chester A. Byrd
Commissioners: Jean Cook
James Adam
Robert Donly
City Attorney: Frank Adler . .
s' City Manager: Richard Marant
City Clerk: Wanda Mullikin
Police Chief: Rudolf Rigo
Building Official: Paul Maxwell (absent)
Zoning Consultant: Luther Sparkman (absent)
' CONTINUATION OF PUBLIC HEARING FROM FEBRUARY 23RD AND 25TH MEETINGS
CONCERNING FT. LAUDERDALE/HOLLYWOOD INTERNATIONAL AIRPORT EXPANSION
PROJECT:
City Attorney Frank Adler introduced Assistant City Attorneys Alan
Millage and Earl Gallop from the firm of Millage & Hermity who are
DRI Specialists who have been retained for assistance to the City
of Dania in this project.
Attorney Gallop stepped forward to explain the resolution approving
the Development Order as prepared by his office. He explained that
this resolution would automatically terminate in the event that an
agreement is not approved by the Dania Commission in 90 days from
entry of this Development Order.
Attorney Harry Stewart, representing the County submitted a copy of
the County's application for development approval, a copy of the
Environmental Impact Assessment Report, and a copy of the South Florida
Regional Planning Council Report along with letters of transmittal to
the City Clerk. He explained that each Commissioner has been present-
ed with a packet of legal documents; Planning Council Report , Ft. Laud-
erdale and Broward County Development Orders, the staff proposal of the
Interlocal Agreement providing EMS (Emergency Medical Services) in a
portion of the unincorporated area, an agreement regarding the relocation
of a water line along US #1, an interlocal agreement regarding the fire
protection in the unincorporated area, an agreement for the City to
provide back-up fire protection for structures at the airport, a lease
agreement to take over the Social Services Program for the City of Dania,
and Mr. Stewart's legal opinion on this matter.
Mr. J.R. Ratliff,Corporate Officer. of Environmental Science and Engineering
discussed the environmental concerns with this project.
Mr. David Schlothauer, President of Aviation Planning Associates in
Cincinnati , Ohio discussed the air traffic impact this project will
have.
Mr. Quinn Wilson from Environmental Science and Engineering reported on
property tax revenues.
Mr. Joel Volinski, Assistant County Administrator presented to the Commission
an analysis of the negative impacts to the City of Dania .with this expansion
for the next six years. Mr. Volinski requested that the City of Dania adopt
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the resolution approving the Development Order subject to changing
Paragraph C, Section 2, of Page 3 (Fiscal Impact) to include the
figures as recommended by City Manager Marant.
Assistant City Attorney Gallop read the title of the resolution.
A motion was made by Commissioner Donly, seconded by Commissioner Adams
to adopt the resolution approving the Development Order for expansion
of the Ft. Lauderdale/Hollywood International Airport with the changes
to be made to Page 3, .Section 2, as to the amount of revenue loss to
the City of Dania along with the City Attorney's recommendations on
the first and last pages of the resolution.
Mayor Bertino then opened the public hearing, hearing no one speak in
favor or opposition, the Mayor then closed the public hearing.
The motion passed on the following roll call vote:
Commissioner Adams-yes Commissioner Donly-yes
Commissioner Byrd-present Mayor Bertino-yes
Commissioner Cook-yes
A motion was made by Commissioner Donly, seconded by Commissioner Adams
to adjourn this meeting. The motion passed unanimously.
71
R-COMMISSIONER
-CITY CLERK-AUDITOR
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