The URL can be used to link to this page

Home My WebLink About1983-06-28 Regular City Commission Meeting Minutes and Agenda MINUTES DANIA CITY COMMISSION REGULAR MEETING JUNE 28, 1983 INVOCATION by Father O'Connor PLEDGE OF ALLEGIANCE ROLL CALL: Present: Mayor: Chester A. Byrd Vice-Mayor: John Bertino Commissioners: Jean Cook James Adams City Attorney: Frank Adler City Manager: Richard Marant City Clerk: Wanda Mullikin Building Official : Paul Maxwell Absent: Commissioner: Robert Donly Police Chief: Rudolf Rigo Zoning Consultant: Luther Sparkman A motion was made by Vice-Mayor Bertino, seconded by Commissioner Cook to excuse Commissioner Donly from this meeting as he is not in town. The motion passed unanimously. Police Chief Rigo was attending a seminar. The Commander of American Legion Post N304 presented the Firefighter of the Year award to Bruce Caruso and the Policeman of the Year awards to Phil Johnson and Vince Marlin. American Legion Citation Appreciation awards were presented to each Commissioner. 1. CONSENT AGENDA Minutes 1.1 June 13, 1983, Workshop Meeting 1 .2 June 14, 1983, Regular Meeting Ordinances - First Reading 1 .3 Ordinance entitled "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTION 2 OF ORDINANCE NO. 293 TO EXEMPT NON-PROFIT ORGANIZATIONS FROM PAYING THE FEE CHARGED FOR CONDUCTING A GARAGE SALE" was read for first reading by Mayor Byrd. A motion was made by Vice-Mayor Bertino, seconded by Commissioner Cook to approve the consent agenda items 1.1 , 1.2 and 1 .3. The motion passed on the following roll call vote: Commissioner Adams-yes Vice-Mayor Bertino-yes Commissioner Cook-yes Mayor Byrd-yes 2. PUBLIC HEARINGS Rezoning - Second and Final Reading of Ordinance 2.1 PZ-26-83, Ft. Lauderdale-Hollywood International Airport Regular Meeting -1- June 28, 1983 d': City Attorney Adler read the title of an Ordinance rezoning a parcel of land in Section 27, Township 50 South, Range 42 East (Ft. Lauderdale-Hollywood International Airport) from existing zoning classification of I-G to C-4 zoning classifi- cation under the provisions of Ordinance No. 100 of the City of Dania, Florida, as subsequently amended, for second and final reading. Mayor Byrd opened the public hearing. Hearing no one speak in favor or opposition, the Mayor closed the public hearing. A motion was made by Commissioner Cook, seconded by Commis- sioner Adams to adopt the Ordinance rezoning a parcel of land in Section 27, Township 50 South, Range 42 East (Ft. Lauderdale-Hollywood International Airport) from I-G to C-4 on second and final reading. The motion passed on the following roll call vote: Commissioner Adams-yes Vice-Mayor Bertino-yes Commissioner Cook-yes Mayor Byrd-yes At this time, Mr. Hanson, of Williams, Hatfield and Stoner, stepped forward and requested that the Commission pass a Resolution to allow the County to pull building permits for the area that is in the plat referred to in the Ordinance just passed as agenda item 2.1 . He explained the necessity of the Resolution arising due to the fact that the land in question will not be under the full ownership of the County until late fall. A motion was made by Vice-Mayor Bertino, seconded by Commissioner Cook to adopt a Resolution to allow the issuance of building permits to the County for the property in the plat referred to in the Ordinance passed as agenda item 2.1 , and to direct City Attorney Adler to prepare said Resolution. The motion was passed unanimously. 2.2 PZ-29-83, Murray Van & Storage, 701 North Federal Highway Nick Cortese stepped forward to request the rezoning of certain described lands known as 701 North Federal Highway from C-3 (Commercial ) to I-G (industrial , general) to allow a truck transportation terminal on the property. Mayor Byrd opened the public hearing. Hearing a tenant of Murray Van & Storage speak in favor, and hearing several residents speak in opposition, the Mayor then closed the public hearing. Discussion followed concerning the fact that there is improper ingress and egress to this particular property creating a hazard to citizenry as well as the warehouse tenants and regarding the devaluation of residential property in the general area. A motion was made by Commissioner Adams, seconded by Vice-Mayor Bertino to deny the rezoning request by Murray Van & Storage. The motion passed on the following roll call vote: Commissioner Adams-yes Vice-Mayor Bertino-yes Commissioner Cook-yes Mayor Byrd-yes 3. PROPOSALS 3.1 Acceptance of audit proposal from Peat, Marwick, Mitchell & Co. City Manager Marant described the audit proposal from Peat, Marwick, Mitchell & Co. to the City Commission. Regular Meeting -2- June 28, 1983 A motion was made by Vice-Mayor Bertino, seconded by Commissioner Adams to retain Peat, Marwick, Mitchell & Co. as independent Certified Public Accountants for the City for the year ending September 30, 1983. The motion passed unanimously. 4. AGREEMENTS 4.1 Water and Sewer Agreement between Marvin I. Danto and Betty J. Danto and the City of Dania Joel Gustafson, representing the Dantos, explained one change in the proposed water and sewer agreement, i.e. extending the deadline for the developer to obtain title to the property by six months to June 1, 1984. City Attorney Adler assured the Commission that the water and sewer agreement incorporates all the features of the original agreement as changed and the addendum thereto. A motion was made by Commissioner Cook, seconded by Commissioner Adams to adopt a Resolution approving the Water and Sewer Agreement between Marvin I. Danto and Betty J. Danto (Design Center of the Americas) and the City as modified by the date extension (June 1 , 1984). s The motion was passed on the following roll call vote: Commissioner Adams-yes Vice-Mayor Bertino-yes Commissioner Cook-yes Mayor Byrd-yes 4.2 Interlocal agreement between the City and the County regarding the distribution of the local option gas tax City Manager Marant described the interlocal agreement to be entered and the addendum thereto. A motion was made by Commissioner Cook, seconded by Commissioner Adams to approve the interlocal agreement between the City and Broward County providing for the division and distribution of the proceeds of the local option gas tax and the addendum thereto. The motion was passed on the following roll call vote: Commissioner Adams-yes Vice-Mayor Bertino-no Commissioner Cook-yes Mayor Byrd-yes ADDED AGENDA ITEMS: I. Approval of Water Agreement between the City of Dania and Elbridge N.V. regarding Transworld Marine. City Attorney Adler described the water agreement terms to the Commission. A motion was made by Vice-Mayor Bertino, seconded by Commissioner Adams to adopt a Resolution approving the Water Agreement between the City of Dania and Elbridge N.V. Transworld Marine). The motion passed on the following roll call vote: Commissioner Adams-yes Vice-Mayor Bertino-yes t.: Commissioner Cook-yes Mayor Byrd-yes Regular Meeting -3- June 28, 1933 II. Change order with Matrix Construction Corp. in the amount of $2,208.00. City Manager Marant requested approval of the expenditure of an additional $2,208.00 to Matrix Construction Corp. to order six (6) additional computer cable outlets. A motion was made by Vice-Mayor Bertino, seconded by Commissioner Adams to approve the change order with Matrix Construction Corp. in the amount of $2,208.00. The motion passed unanimously. 5. APPOINTMENTS (by Resolution) 5.1 General Employee's Pension Board to replace Harold Schank A motion was made by Commissioner Cook, seconded by Vice-Mayor Bertino to adopt a Resolution naming Charles Fording to the General Employee's Pension Board to serve a two (2) year term. The motion passed unanimously. 5.2 Police and Fire Pension Board (two members) A motion was made by Vice-Mayor Bertino, seconded by Commissioner Cook to table the appointment of two citizen members to the Police and Fire Pension Board until the next general meeting on July 12, 1983. 6. CITIZENS COMMENTS Father O'Connor commented on the status of the A-1-A Corridor issue. 7. ADMINISTRATIVE REPORTS 7.1 City Manager City Engineer, John Calvin, briefly reported on the water plan and sewer system. At City Manager Marant's request, a Workshop Meeting was scheduled for July 12, 1983, at 3:00 p.m. to discuss water and sewers. 7.2 City Attorney City Attorney Adler requested approval to finalize negotia- tions with Lindsley Lumber, Florida Steel and Lonestar Florida, Inc. on property water line agreements. Vice-Mayor Bertino made a motion, seconded by Commissioner Cook to declare an emergency situation existing on the water line contractual agreement due to the Health Department urgency. The motion passed unanimously. A motion was made by Vice-Mayor Bertino, seconded by Commissioner Cook to approve the water line agreement between the City of Dania and Florida Steel , Lindsley Lumber and Lonestar Florida, Inc. and to direct City Attorney Adler to prepare said agreement as outlined. The motion passed unanimously. 8. COMMISSION COMMENTS 8.1 Commissioner Adams - no comment. 8.2 Commissioner Cook - no comment. 8.3 Commissioner Donly - absent. Regular Meeting -4- June 28, 1983 8.4 Vice-Mayor Bertino Vice-Mayor Bertino commented on the 4th of July Antique and Art Festival to be held at the Meadowbrook Shopping Center by Amerifirst and the Dania Business Association. 8.5 Mayor Byrd - no comment. A motion was made and seconded to adjourn. The motion passed unanimously. M YOR-CO ISSIONER CITY CLERK-AUDITOR ,r Regular Meeting -5- June 28, 1983 �24' AGENDA DANIA CITY COMMISSION REGULAR MEETING 1 JUNE 28, 1983 8:00 P.M. Invocation by Father O'Connor Pledge of Allegiance Roll Call Presentation of awards by American Legion Post #304 for Policeman and Fireman of the Year 1. CONSENT AGENDA Minutes ki 1.1 June 13, 1983, Workshop Meeting 1.2 June 14, 1983, Regular Meeting Ordinances - First Reading 1.3 AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTION 2 OF ORDINANCE NO. 293 TO EXEMPT NON-PROFIT ORGANIZATIONS FROM PAYING THE FEE CHARGED FOR CONDUCTING A GARAGE SALE. RECOMMENDATION: Approval 2. PUBLIC HEARINGS Rezoning - Second and Final Reading of Ordinance 2.1 PZ-26-83, Ft. Lauderdale-Hollywood International Airport 2.2 PZ-29-83, Murray Van & Storage, 701 North Federal Highway 3. PROPOSALS 3.1 Acceptance of audit proposal from Peat, Marwick, Mitchell & Co. 4. AGREEMENTS 4.1 4later and Sewer Agreement between Marvin I. Danto and Betty J. Danto and the City of Dania. 4.2 Interlocal agreement between the City and the County regarding the distri- bution of the local option gas tax. 5. APPOINTMENTS (by resolution) 5.1 General Employee's Pension Board to replace Harold Schank 5.2 Police and Fire Pension Board (two members) 6. CITIZENS' COMMENTS - Comments will be restricted to those areas where action taken by the Administration has not been satisfactory. Items concerning policy or administrative activities not previously discussed with the Administration will be ruled out of order by the Chair. Comments of a general nature not dealing with operations or policy are welcome. 7. ADMINISTRATIVE REPORTS 7.1 City Manager 7.2 City Attorney i� ,ii 8. COMMISSION COMMENTS 8.1 Commissioner Adams 8.2 Commissioner Cook 8.3 Commissioner Donly 8.4 Vice-Mayor Bertino 8.5 Mayor Byrd -------------------------------------------------------------------------------------- ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE DANIA CITY COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING OR HEARING WILL NEED 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. ADDENDUM DANIA CITY COMMISSION REGULAR MEETING JUNE 28, 1983 1. Approval of Water Agreement between the City of Dania and Elbridge i. N.V. regarding Transworld Marine. 2. Recommendation for change order with Matrix Construction Co, in the amount of $2,208.00. t-