HomeMy WebLinkAboutRegular Meeting (73) MINUTES
DANIA CITY COMMISSION
REGULAR MEETING
SEPTEMBER 13, 1983
Invocation by Reverend Van Arsdale
Pledge of Allegiance
Roll Call :
Present:
Mayor: ChesteN A. Byrd
Vice-Mayor: John Bertino
Commissioners: Jean Cook
James Adams
Robert Donly
City Attorney: Frank Adler
City Manager: Richard Marant
City Clerk: Wanda Mullikin
Building Official : Paul Maxwell
Police Chief: Rudolf Rigo
1. CONSENT AGENDA
Minutes
1.1 August 23, 1983, Regular Meeting
Ordinances (First Reading)
1 .4 An Ordinance adopting the annual sewer fund budget and
making appropriations for the fiscal year beginning
October 1 , 1983, and ending September 30, 1984, for the
maintenance and carrying on of the sewer department of
the City of Dania.
1 .5 An Ordinance adopting the annual fishing pier budget and
making appropriations for the fiscal year beginning
October 1 , 1983, and ending September 30, 1984, for the
maintenance and carrying on of the fishing pier of the
City of Dania.
1 .6 An Ordinance adopting the annual water fund budget and
making appropriations for the fiscal year beginning
October 1 , 1983, and ending September 30, 1984, for the
maintenance and carrying on of the water department of
the City of Dania.
1.7 An Ordinance approving the plat of "Southbrook #1 Sub-
division", the same being that part of the SW; of the
SW; of the NE; of Section 34, Township 50 South, Range
42 East, lying East of Federal Highway (U.S. Hwy. No. 1 )
and North of NE 2nd Street, as each is now located, more
particularly described, said lands containing 0.3444 acres
(15,000 sq. ft. ) more or less; and accepting the dedication
for public use of all streets, highways and alleys as
shown on said plat of said "Southbrook #1 Subdivision".
A motion was made by Vice-Mayor Bertino, seconded by Commissioner
Donly to approve the consent agenda with the exception of items
1.2, 1 .3 and 1 .8. The motion passed on the following roll call
vote:
Commissioner Adams-yes Vice-Mayor Bertino-yes
Commissioner Cook-yes Mayor Byrd-yes
Commissioner Donly-yes
Regular Meeting -1- September 13, 1983
• •
Resolutions
1 .2 A Resolution to recognize Leo Polk for his outstanding
contribution in the giving of a total of forty gallons
of his blood to his fellowmen in their time of need.
Commissioner Cook paid tribute to Leo Polk as the
number 1 blood donor in the Country and stated that
the Resolution will be presented to Mr. Polk on Sep-
tember 25, 1983, by Mayor Byrd, at Broward Community Blood Center.
A motion was made by Commissioner Cook, seconded by
Commissioner Donly to adopt the Resolution recognizing
Leo Polk. -The motion passed on the following roll call
vote:
Commissioner Adams-yes Vice-Mayor Bertino-yes
Commissioner Cook-yes Mayor Byrd-yes
Commissioner Donly-yes
1 .3 A Resolution directed to the Governor, the members of the
Cabinet, the State Conservation and Recreation Lands
Committee, and all other interested parties concerning the
acquisition of a parcel of property known as the Posner Tract
in Hallandale, requesting that said acquisition be considered
as a top priority for acquisition of public use lands; ex-
pressing concern for the extremely limited access to public
beaches in South Florida.
A motion was made by Commissioner Cook, seconded by
Commissioner Adams to adopt the Resolution. The motion
passed on the following roll call vote:
Commissioner Adams-yes Vice-Mayor Bertino-yes
Commissioner Cook-yes Mayor Byrd-yes
Commissioner Donly-yes
Ordinance (First .Reading)
1 .8 An Ordinance entitled "An Ordinance rezoning the following
described lands, to wit: Lots 17, 19, 20, 21 and 22,
Block 27, Town of Modello (Now Dania) according to the
plat thereof, recorded in Plat Book "B", Page 49, of the
public records of Dade County, Florida, from zoning classi-
fication of RD-6000 to C-3 zoning classification, under the
provisions of Ordinance No. 100 of the City of Dania,
Florida, as subsequently amended" (129 SW Second Avenue) was
read for first reading by Mayor Byrd.
Commissioner Cook stated that she had requested item 1.8
be pulled from the consent agenda due to the fact that she
has a monetary interest in this item.
A motion was made by Vice-Mayor Bertino, seconded by
Commissioner Adams to adopt the ordinance rezoning Lots
17, 19, 20, 21 and 22, Block 27, Town of Modello (now Dania)
from RD-6000 to C-3 zoning classification on first.reading.
The motion passed on the following roll call vote:
Commissioner Adams-yes Vice-Mayor Bertino-yes
Commissioner Cook-no Mayor Byrd-yes
Commissioner Donly-yes
2. PUBLIC HEARINGS
Resolutions
2.1 A Resolution as required by the City Charter and Section
200.065, Florida Statutes, approving the proposed millage
4 rate necessary to be levied for the fiscal year 1983-84;
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Regular Meeting -2- September 13, 1983
and providing for a public hearing when objections thereto
will be heard and questions concerning same will be answered.
City Attorney Adler read the Resolution approving the proposed
millage rate necessary to be levied for the fiscal year 1983-84.
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 Donly, seconded by Commis-
sioner Adams to adopt the Resolution setting the millage rate
as proposed. The motion passed on the following roll call vote:
Commissioner Adams-yes Vice-Mayor Bertino-yes
Commissioner Cook-yes Mayor Byrd-yes
Commissioner Donly-yes
2.2 A Resolution as required by the City Charter and Section
200.065, Florida Statutes, approving its tentative annual
budget for the fiscal year 1983-84; and providing for a public
hearing when objections thereto will be heard and questions
concerning same will be answered.
City Attorney Adler explained the Resolution and announced
that the tentative budget is available to the public at the
City Manager's office.
Mayor Byrd opened the public hearing. After hearing one citizen
speak in opposition, the Mayor closed the public hearing.
A motion was made by Commissioner Donly, seconded by Commis-
sioner Adams to adopt the Resolution approving the City's •
tentative annual bddget for the fiscal year 1983-84 on first
reading. The motion passed on the following roll call vote:
Commissioner Adams-yes Vice-Mayor Bertino-yes
Commissioner Cook-yes Mayor Byrd-yes
Commissioner Donly-yes
Ordinances (Second and Final Reading)
2.3 An Ordinance entitled "An ordinance granting a development
order for Design Center of the Americas development of regional
impact; approving with conditions the application for develop-
ment approval for the Design Center of the Americas, establish-
ing a process for controlled buildout of the Design Center of
The Americas development of regional impact located in a portion
of the East 3-2 of the Nld; of Section 33, Township 50 South,
Range 42 East, said lands lying in City of Dania, Broward
County, Florida" was read for second and final reading by
Mayor Byrd.
Mayor Byrd opened the public hearing.
Jerry Knight was present at this public hearing. In response
to a citizen's request, City Manager Marant described the
Danto project. Hearing no one speak in favor or opposition,
The Mayor closed the public hearing.
A motion was made by Vice-Mayor Bertino, seconded by Commis-
sioner Cook to adopt the ordinance granting a development
order for Design Center of the Americas development of
regional impact 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
Commissioner Donly-yes
Regular Meeting -3- September 13, 1983
Special Exceptions
2.4 PZ-38-83, Energy Combustion Corp. , Chris Vitolo, 700 Eller Dr.
(continued from August 9, 1983)
Michael Styles, representing Energy Combustion Corp. , stepped
forward and described the special exception request to erect
a waste disposal facility in an IG (Industrial-General ) zoning
classification and presented the proposed operation of the
Solid Waste Volume Reduction and Resource Recovery Facility
(a 3 ton incinerator for Red Bag Hospital Waste) which would
be controlled by the Department of Environmental Regulation.
Mayor Byrd opened the public hearing. After hearing several
citizens speak in opposition, the Mayor closed the public hearing.
During discussion, Vice-Mayor Bertino pointed out that: 1) this
type of facility would not be compatible with the general devel-
opment planned for the area in that general vicinity of Dania;
2) if the special exception were issued, he feared a degeneration
of general property value in the area would result; 3) there is
the possibility of accidents in transport which could spread
infection; 4) F.P.&L. is also regulated by the Dept. of Environ-
mental Regulation and already has an incineration problem in that
area; and 5) he is of the opinion that incineration should be
done at the point of origination, namely the hospitals.
A motion was made by Vice-Mayor Bertino, seconded by Commissioner
Donly to deny the special exception request by Energy Combustion
Corp. The motion passed on the following roll call vote:
Commissioner Adams-yes Vice-Mayor Bertino-yes
Commissioner Cook-yes Mayor Byrd-yes
Commissioner Donly-yes
Variances
2.5 PZ-27-83, George A. Sivore, Port Industries, 590 Taylor Road
(continued from August 23, 1983)
George (Tony) Sivore stepped forward to request a variance to
allow a 10 foot side-yard set back on the East side of the
property generally located East of the Airport Expansion on
Taylor Road in an I-G (Industrial-General ) zoning classification.
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 Donly, seconded by Vice-Mayor
Bertino to grant the variance request by George A. Sivore subject
to proper dedication of 10' utility and road easements to the
City of Dania. The motion passed on the following roll call
vote:
Commissioner Adams-yes Vice-Mayor Bertino-yes
Commissioner Cook-yes Mayor Byrd-yes
Commissioner Donly-yes
2.6 PZ-43-83, Dania Chamber of Commerce, 100 W. Dania Beach Blvd.
A representative of the Dania Chamber of Commerce stepped
forward to request a variance to allow a sign over the permitted
50 sq. ft. , to advertise Dania Businesses and provide free
advertisement to local churches and service clubs. He explained
that the sign is to be erected on the corner of Dania Beach
Blvd. and NW 1st Avenue and that the Chamber plans to dedicate
this sign to Luther Sparkman.
Mayor Byrd opened the public hearing. Hearing no one speak in
opposition and seeing a show of hands in favor, the Mayor closed
the public hearing.
;}' Regular Meeting -4- September 13, 1983
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A motion was made by Vice-Mayor Bertino, seconded by
Commissioner Cook to grant the variance request by the
Dania Chamber of Commerce for the construction of the
sign and to waive all deeds required. The motion passed
on the following roll call vote:
Commissioner Adams-yes Vice-Mayor Bertino-yes
Commissioner Cook-yes Mayor Byrd-yes
Commissioner Donly-yes
2.7 PZ-44-83, Christopher Smith d/b/a Creative Workshop,
118 NW Park Street
Christopher Smith stepped forward to request a permanent
variance on a temporary variance previously granted for a
year's duration, to allow an antique car restoration shop
i
in the old Dania 'grainery.
Mayor Byrd opened the public hearing. After hearing one
citizen speak in favor, the Mayor closed the public hearing.
A motion was made by Commissioner Cook, seconded by
Commissioner Adams to grant the variance request by Christo-
pher Smith d/b/a Creative Workshop, for as long as
Christopher Smith leases, owns and operates the antique
car restoration shop. The motion passed on the following
roll call vote:
A
Commissioner Adams-yes Vice-Mayor Bertino-yes
Commissioner Cook-yes Mayor Byrd-yes
Commissioner Donly-yes
2.8 PZ-46-83, Peter A. Signore, 129 SW Second Avenue
Peter A. Signore was represented by Mr. A. J. Ryan, Attorney,
who explained the three part variance request to allow
construction of a retirement home with insufficient parking;
to allow nine foot by nineteen foot, sixty degree parking
spaces with an eighteen foot aisle width; and to allow building
with an insufficient rear set-back.
Mayor Byrd opened the public hearing. Hearing no one speak
in favor or opposition, the Mayor closed the public hearing.
Commissioner Cook stated for the record that she has a
monetary interest in this item.
A. motion was made by Commissioner Donly, seconded by Vice-Mayor
Bertino to grant the variance request by Peter A. Signore.
The motion passed on the following roll call vote:
Commissioner Adams-yes Vice-Mayor Bertino-yes
Commissioner Cook-no Mayor Byrd-yes
Commissioner Donly-yes
2.9 PZ-47-83, J & J Car Wash, Inc. , 321 So. Federal Highway
City Manager Marant read a letter received from Jeffrey Wolfson
of J & J Car Wash Inc. withdrawing the variance request due to
community sentiment in opposition to the proposed request.
A motion was made by Vice-Mayor Bertino, seconded by Commissioner
Cook to accept the withdrawal of the variance request by J & J
Car Wash Inc. The motion passed on the following roll call vote:
Commissioner Adams-yes Vice-Mayor Bertino-yes
Commissioner Cook-yes Mayor Byrd-yes
Commissioner Donly-yes
Regular Meeting -5- September 13, 1983
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3. Bids
3.1 Receipt of bids for microfilm recorder and reader/printer.
A motion was made by Commissioner Cook, seconded by Commis-
sioner Adams to close the receiving of bids for microfilm
recorder and reader/printer. The motion passed unanimously.
City Manager Marant read the following sealed bids received:
Enfields -
unit price excluding optional items: $6,010.00
optional document feeder: 1 ,053.00
optional continuous form feeder: 2,237.00
Eastman Kodak - no bid
Ace Micrographic Systems Inc. - (2 bids)
unit price excluding optional items: $8,742.25
optional continuous form feeder: 915.00
additional film cassette: 240.00
(for Bell & Howell model )
unit price excluding optional items: $4,595.00
keyboard and RS232 interface: 3,850.00
(for Minolta model)
Bell & Howell - (2 bids)
unit price excluding optional items: $9,758.00
optional continuous form feeder: 970.00
additional film cassette: 257.00
unit price excluding optional items: $4,564.00
including keyboard & RS232 interface: 7,275.00
A motion was made by Vice-Mayor Bertino, seconded by Commis-
sioner Cook to remand bids received to City Manager Marant for
his review and recommendation at the next regular Commission
meeting of September 27, 1983. The motion passed unanimously.
4. Site Plans
4.1 SP-07-83, Ralph Brown, 110 Bryan Road
Ralph Brown stepped forward to request site plan approval for
an additional warehouse at 110 Bryan Road.
A motion was made by Commissioner Donly, seconded by Vice-Mayor
Bertino to grant site plan approval to Ralph Brown subject to
the conditions set forth in the Planning and Zoning Board's
report. The motion passed unanimously.
4.2 SP-08-83, George Olsen, Port Industries, Inc. , 590 Taylor Road
George (Tony) Sivore, representing Port Industries, Inc. ,
stepped forward to request site plan approval to construct
warehouses at 590 Taylor Road.
A motion was made by Vice-Mayor Bertino, seconded by Commissioner
Cook to grant site plan approval to Port Industries subject to
the conditions set forth in the Planning and Zoning Board's
report. The motion passed unanimously.
4.3 SP-09-83, Jim Wesley, Budget Rent-a-Car, 1501 No. Fed. Hwy.
Jim Wesley stepped forward to request site plan approval for a
temporary Rent-A-Car facility at 1501 No. Federal Highway.
Regular Meeting -6- September 13, 1983
• 0
A motion was made by Vice-Mayor Bertino, seconded by Commis-
sioner Cook to grant site plan approval to Budget Rent-a-Car.
The motion passed unanimously.
5. Purchases
5.1 Request by Police Department to purchase one Cushman Jeep in
the amount of $4,995.00.
City Manager Marant described the enclosed parking meter
mini-type of vehicle to be used by Beach Aide personnel in
lieu of a police car.
A motion was made by Vice-Mayor Bertino, seconded by Commis-
sioner Cook to grant the request by the Police Department to
purchase one Cushman Jeep in the amount of $4,995.00. The
motion passed unanimously.
6. Discussion
6.1 Request by Thomas & Associates, Inc. to operate a haunted
house at 900 No. Fed. Hwy: from October 7 through October 31 ,
1983.
Thomas Harvey stepped forward to describe the request by
Thomas & Associates, Inc. to operate a haunted house at 900
No. Federal Highway from October 7 -. 31 , 1983.
A motion was made by Vice-Mayor Bertino, seconded by Commis-
sioner Adams to grant the request by Thomas & Associates, Inc.
subject to the condition that all requirements set forth by
the City's Building Official , City Attorney and City Manager
are met. The motion passed unanimously.
6.2 Recommendation regarding industrial & commercial development
categories submitted by Dania Industrial Advisory Board.
Howard Hirsch, a member of the Dania Industrial Advisory Board,
stepped forward to request acceptance of the recommendation
submitted for approval .
A motion was made by Vice-Mayor Bertino, seconded by Commis-
sioner Cook to accept the recommendation regarding industrial
and commercial development categories submitted by the Dania .
Industrial Advisory Board and to commend the Board members
for their work. The motion passed unanimously.
6.3 Request adoption of Resolution urging all owners of business
interests within the City of Dania to give preferential treat-
ment to residents of the City of Dania.
Commissioner. Cook introduced Robert Cenami , a member of the
Dania Business Association, who read a similar Joint Resolution
of the Dania Business Association and the Dania Chamber of
Commerce that was passed and adopted on August 31 , 1983.
A motion was made by Commissioner Cook, seconded by Commissioner
Donly to adopt a Resolution urging all owners of business
interests within the City of Dania to give preferential treat-
ment to residents of the City of Dania using the basic language
of the Resolution read by Robert Cenami. The motion passed
unanimously.
6.4 Request authorization to advertise for public hearing regarding
DRI permit for Harbour Towne Marina.
Regular Meeting -7- September 13, 1983
r.{
C: ,
City Manager Marant explained his request for authorization
to advertise for a public hearing regarding the DRI permit
for Harbour Towne Marina per the requirements of the So.
Fla. Regional Planning Council.
A motion was made by Vice-Mayor Bertino, seconded by Commis-
sioner Cook to authorize City Administration to advertise
for a public hearing regarding the DRI permit for Harbour
Towne Marina. The motion passed unanimously.
63 Request to approve acknowledgement of extension of time
periods in Houston Park lease relative to project permits
to January 1 , 1984.
City Manager Marant explained the request by David Graham,
heading the marine conversion project at Houston Park,
for extension of time periods in the Houston Park lease
due to time delays involving permitting stages.
A motion was made by Commissioner Donly, seconded by Commis-
sioner Cook to approve acknowledgement of time extensions
as requested. The motion passed unanimously.
6.6 Designation of voting and alternate voting delegate for 1983
Congress of Cities.
A motion was made by Vice-Mayor Bertino, seconded by
Commissioner Donly to name Commissioner Cook as Dania's
voting delegate for the 1983 Congress of Cities. The motion
passed unanimously.
A motion was made by Commissioner Donly, seconded by Commis-
sioner Cook to name Vice-Mayor Bertino as Dania's alternate
voting delegate for the 1983 Congress of Cities. The motion
passed unanimously.
6.7 Letter from Broward County dated August 30, 1983, regarding
increase in disposal fees.
City Manager Marant requested the adoption of a Resolution
in opposition to Broward County Board of Commissioners Solid
Waste Division's proposed increase in disposal fees and
suggested the Resolution be presented to the Broward County
Board of County Commissioners prior to their public hearing
on the issue scheduled for 10:00 a.m. , September 22, 1983.
A motion was made by Vice-Mayor Bertino, seconded by Commis-,
sioner Cook to adopt the Resolution as presented by City Manager.
The motion passed unanimously.
ADDENDUM ITEM:
6.8 Resolution condemning the actions of the Soviet Union in the
shooting down of the KAL South Korean commercial jet airliner.
After reading the Resolution condemning the actions of the
Soviet Union in the shooting down of the KAL South Korean
commercial airliner, a motion was made by Vice-Mayor Bertino,
seconded by Commissioner Cook to adopt the Resolution.
The motion passed unanimously.
ADDENDUM ITEM:
6.9 Appointment of a Dania City Commissioner to serve on the South
Broward Park District Board.
A motion was made by Commissioner Donly, seconded by Commissioner
Adams to reappoint Vice-Mayor Bertino to serve on the South
Broward Park District Board. The motion passed unanimously.
r':` Regular Meeting -8- September 13, 1983
I
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7. Citizens' Comments
Pete Prossic stepped forward and complimented City Manager Marant
on the article in the newspaper regarding the Pier.
8. Administrative Reports
8:1 City Manager Marant commented on the City's computer system
and suggested a possible tour of the system for the Commission.
He then commented on abuse of handicapped parking spaces.
City Attorney Adler was directed to prepare an Ordinance
similar to the County's for possible adoption.
City Manager Marant also commented on a letter received from
Broward County Mass Transit Division regarding bus shelters.
8.2 City Attorney - no comment.
9. Commission Comments
9.1 Commissioner Adams - no comment.
9.2 Commissioner Cook - no comment.
9.3 Commissioner Donly asked for a progress report from Administra-
tion on the Tri Columbia removal project.
Commissioner Donly also announced that he will be representing
Dania at a conference of small cities on Florida's future and
plan of urban growth next month in Tampa.
9.4 Vice-Mayor Bertino - no comment.
9.5 Mayor Byrd proclaimed October 1 and October 2, 1983, as
Pioneer Days.
A motion was made and seconded to adjourn. The motion passed unanimously.
YOR-COMMISSIONER
CITY �CLERK-A
Regular Meeting -9- September 13, 1983
4;:
FORM 4 MEMORANDUM OF VOTING CONFLICT
LAST NAME—FIRST NAME—MIDDLE NAME AGENCY 11 unit or: DATE ON WHICH VOTE OCCURRED
COOK DOROTHY JEAN ���MM
R R MAILING ADDRESS ❑STATE NAME OF PLh4M M MINUTES
OCOUNTY 1ANDAtU�.LI.
CITY ZIP COUNTY YYyy TITLE OP PERSO IiECORDtNG MINUTES
DANIA 33004 BRONARD UMUNICIPALITY CITY CLERK
NAME OF AGENCY SPECIFY
DOTTIER
MEMORANDUM OF CONFLICT OF INTEREST IN A VOTING SITUATION [Required by Florida Statutes §112.3143(1979) I
If you have voted in your official capacity upon any measure in which you had a personal,private,or professional Interest which Inures to
your special private gain or the special private gain of any principal by whom you are retained, please disclose the nature of your interest
below.
1. Description of the matter upon which you voted in your official capacity:
71,
,.2,—,.�,,,✓/J) 7'���P�l 5-�e—�..Gl�.---w �'`r,7-� �, �� 5�5 . '�O`_.c..(_� - - I _
2. Description of the personal, private, or professional Interest you have In the above matter which Inures to your special private gain or
the special private gain of any principal by whom you are retained:
3. Person or principal to whom the special gain described above will inure:
a.0" Yourself b.❑ Principal by whom you are retained:
(NAME)
SIGNATURE DATE ON WHICH FORM 4 WAS FILED WITH THE PERSON
RESPONSIBLE FOR RECORDING MINUTES OF THE MEETING AT
WHICH THE VOTE OCCURRED:
FILING INSTRUCTIONS
This memorandum must be filed within fifteen (15) days following the meeting during which the voting conflict occurred with the person
responsible for recording the minutes of the meeting,who shall incorporate the memorandum in the meeting minutes.This form need not be
riled merely to Indicate the absence of a voting conflict. Florida law permits but does not require you to abstain from voting when a conflict
of interest arises:If you vote,however,the conflict must be disclosed pursuant to the requirements described above.
NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §113.317 (1979). A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES
GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWINGt IMPEACHMENT.REMOVAL OR SUSPENSION FROM OFFICE
OR EMPLOYMENT,DEMOTION.REDUCTION IN SALARY,REPRIMAND,OR A CIVIL PENALTY NOT TO EXCEED a5,000.
CE FORM 4-REV.12-79
AGENDA
DANIA CITY COMMISSION
REGULAR MEETING
SEPTEMBER 13, 1983
8:00 P.M.
Invocation
Pledge of Allegiance
Roll Call
1. CONSENT AGENDA
Minutes
1.1 August 23, 1983, Regular Meeting
RECOMMENDATION: Approval
Resolutions
1.2 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, TO RECOGNIZE LEO POLK FOR
HIS OUTSTANDING CONTRIBUTION IN THE GIVING OF A TOTAL OF FORTY GALLONS
OF HIS BLOOD TO HIS FELLOWMAN IN THEIR TIME OF NEED." Commissioner Cook
1.3 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, DIRECTED TO THE GOVERNOR,
THE MEMBERS OF THE CABINET, THE STATE CONSERVATION AND RECREATION LANDS
COMMITTEE, AND ALL OTHER INTERESTED PARTIES CONCERNING THE ACQUISITION
OF A PARCEL OF PROPERTY KNO14N AS THE POSNER TRACT IN HALLANDALE,
REQUESTING THAT SAID ACQUISITION BE CONSIDERED AS A TOP PRIORITY FOR
ACQUISITION OF PUBLIC USE LANDS; EXPRESSING CONCERN FOR THE EXTREMELY
LIMITED ACCESS TO PUBLIC BEACHES IN SOUTH FLORIDA; PROVIDING FOR.
CONSISTENCY; PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN
CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PRO
VIDING FOR AN EFFECTIVE DATE." Commissioner Cook
Ordinances (First Reading)
1.4 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, ADOPTING THE ANNUAL SEWER
FUND BUDGET AND MAKING APPROPRIATIONS FOR THE FISCAL YEAR BEGINNING
OCTOBER 1, 1983, AND ENDING SEPTEMBER 30, 1984, FOR THE MAINTENANCE AND
CARRYING ON OF THE SEWER DEPARTMENT OF THE CITY OF DANIA, FLORIDA; AND
PROVIDING THAT ALU ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS
OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT
OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE."
1.5 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, ADOPTING THE ANNUAL FISHING
PIER BUDGET AND MAKING APPROPRIATIONS FOR THE FISCAL YEAR BEGINNING
OCTOBER 1, 1983, AND ENDING SEPTEMBER 30, 1984, FOR THE MAINTENANCE AND
CARRYING ON OF THE FISHING PIER OF THE CITY OF DANIA, FLORIDA; AND PRO-
VIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS
OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT
OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE."
1.6 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, ADOPTING THE ANNUAL WATER
FUND BUDGET AND MAKING APPROPRIATIONS FOR THE FISCAL YEAR BEGINNING
OCTOBER 1, 1983, AND ENDING SEPTEMBER 30, 1984, FOR THE MAINTENANCE'AND
CARRYING ON OF THE WATER DEPARTMENT OF THE CITY OF DANIA, FLORIDA; AND
PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS
OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT
OF SUCH CONFLICT: AND PROVIDING FOR AN EFFECTIVE DATE."
1.7 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, APPROVING THE PLAT OF
'SOUTHBROOK N1 SUBDIVISION' , THE SAME BEING THAT. PART OF THE SW, OF THE
SW; OF THE NE; OF SECTION 34, TOWNSHIP 50 SOUTH, RANGE 42 EAST, LYING
EAST OF FEDERAL HIGHWAY (U.S. HIGH14AY NO. 1) AND NORTH OF NE 2ND STREET,
AS EACH IS NOW LOCATED, MORE PARTICULARLY DESCRIBED AS FOLLOWS: FROM
THE SW CORNER OF THE NE, OF SAID SECTION 34, TOWNSHIP 50 SOUTH, RANGE
42 EAST, RUN EAST ALONG THE SOUTH BOUNDARY OF SAID NE, A DISTANCE OF 49
FEET TO THE POINT OF BEGINNING; THENCE RUN NORTH ALONG THE EAST RIGHT-OF-
WAY LINE OF U.S. HIGHWAY NO. 1 A DISTANCE OF 100 FEET; THENCE RUN
EASTERLY BY AN ANGLE FROM SOUTH TO EAST OF 90 DEGREES 10 MINUTES, A
DISTANCE OF 150 FEET; THENCE RUN SOUTHERLY BY AN INTERIOR ANGLE OF 89
DEGREES 50 MINUTES, A DISTANCE OF 100 FEET; THENCE RUN WESTERLY BY AN
y INTERIOR ANGLE OF 90 DEGREES 10 MINUTES, A DISTANCE OF 150 FEET TO THE
POINT OF BEGINNING, SAID LANDS SITUATE, LYING AND BEING IN DANIA, BROWARD
COUNTY, FLORIDA, CONTAINING 0.3444 ACRES (15,000 SQ FT) MORE OR LESS; AND
ACCEPTING THE DEDICATION FOR PUBLIC USE OF ALL STREETS, HIGHWAYS AND
ALLEYS AS SHOWN ON SAID PLAT OF SAID 'SOUTHBROOK H1 SUBDIVISION' ; AND
PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS
OR PARTS OF RESOLUTIONS IN CONFLICT HERE4ITH BE REPEALED TO THE EXTENT
OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE." (NE 2 St $ fed)
1.8 AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, REZONING THE FOLLOWING
DESCRIBMODELLOE(NOWNDANIA) ACCORDING TO WIT: STO7THE9PLAT, 21 AND THEREOFF,2RECORDED IN BLOCK , N OF
PLAT
BOOK "B", PAGE 49, OF THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA, FROM
ZONING CLASSIFICATION OF RD-6000 TO C-3 ZONING CLASSIFICATION, UNDER
THE PROVISIONS OF ORDINANCE NO. 100 OF THE CITY OF DANIA, FLORIDA, AS
SUBSEQUENTLY AMENDED; AND PROVIDING THAT ALL ORDINANCE OR PARTS OF
ORDINANCES AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT
HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR
AN EFFECTIVE DATE." (129 SW Second Avenue)
RECOMMENDATION: Approval
2. PUBLIC HEARINGS:
Resolutions
2.1 A RESOLUTION OF THE CITY OF DANIA, FLORIDA, AS REQUIRED BY THE CITY
CHARTER AND SECTION 200.065, FLORIDA STATUTES, APPROVING THE PROPOSED
MILLAGE RATE NECESSARY TO BE LEVIED FOR THE FISCAL YEAR 1983-84; AND
PROVIDING FOR-A PUBLIC QUESTIONS HEARING N OBJECTIONS THERETO
E HEARD
REPEALING ALL
AND
RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE."
2.2 A RESOLUTION OF THE CITY OF DANIA, FLORIDA, AS REQUIRED BY THE CITY
CHARTER AND SECTION 200.065, FLORIDA STATUTES, APPROVING ITS TENTATIVE
ANNUAL BUDGET FOR THE FISCAL YEAR 1983-84; AND PROVIDING FOR A PUBLIC
HEARING WHEN OBJECTIONS THERETO WILL BE HEARD AND QUESTIOSAME NS CONCERNING
LUTIONSLINBCONFLI,CTEHEREWIITH; AND AND ING ALL PROVIDINGSFORTANNS OR EFFFECTIVES OF RESO-
LUTIONS
Ordinances (Second and Final Reading)
2.3 AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, GRANTING A DEVELOPMENT ORDER
FOR DESIGN CENTER OF THE AMERICAS DEVELOPMENT OF REGIONAL IMPACT; APPROV=
ING WITH CONDITIONS THE APPLICATION FOR DEVELOPMENT APPROVAL FOR THE
DESIGN CENTER OF THE AMERICAS, ESTABLISHING A PROCESS FOR CONTROLLED
BUILDOUT OF THE DESIGN CENTER OF THE AMERICAS DEVELOPMENT OF REGIONAL
IMPACT LOCATED IN A PORTION OF THE EAST h OF THE NW;A OF SECTION 331
TOWNSHIP 50 SOUTH, RANGE 42 EAST, SAID LANDS LYING IN CITY OF DANIA,
BROWARD COUNTY, FLORIDA; AND PROVIDING THAT ALL ORDINANCES OR PARTS OF
.ORDINANCES AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT
HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR
AN EFFECTIVE DATE."
Special Exceptions
2.4 PZ-38-83, Energy Combustion Corp. , Chris Vitolo, 700 Eller Drive
(continued from August 9, 1983)
Variances
2.5 PZ-37-83, George A. Sivore., Port Industries, 590 Taylor Road
(continued from August 23, 1983)
2.6 PZ-43-83, Dania Chamber of Commerce, 100 West Dania Beach Boulevard
2.7 PZ-44-83, Christopher Smith d/b/a Creative Workshop, 118 NW Park Street
2.8 PZ-46-83, Peter A. Signore, 129 SW Second Avenue
2.9 PZ-47-83, J & J Car Wash, Inc. , 321 South Federal Highway
3. BIDS
3.1 Receipt of bids for microfilm recorder and reader/printer.
4. SITE PLANS
4.1 SP-07-83, Ralph Brown, 110 Bryan Road
4.2 SP-08-83, George Olsen, Port Industries, Inc. , 590 Taylor Road
4.3 SP-09-83, Jim Wesley, Budget Rent-a-car, 1501 North Federal Highway
5. PURCHASES
5.1 Request by Police Department to purchase one Cushman Jeep in the amount
of $4,995.
6. DISCUSSION
6.1 Request by Thomas & Associates, Inc. to operate a haunted house at
900 North Federal Highway from October 7 through October 31, 1983.
6.2 Recommendation regarding industrial & commercial development categories
submitted by Dania Industrial Board.
6.3 Request adoption of resolution urging all owners of business interests
within the City of Dania to give preferential treatment to residents
of the City of Dania. Commissioner Cook
6.4 Request authorization to advertise for public hearing regarding DRI
permit for Harbour Towne Marina.
6.5 Request to approve acknowledgement of extension of time periods in
Houston Park lease relative to project permits to January 1, 1984.
6.6 Designation of voting and alternate voting delegate for 1983 Congress
of Cities.
6.7 Letter from Broward County dated August 30, 1983, regarding increase in
disposal fees.
7. 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 policynare welcome.
8. ADMINISTRATIVE REPORTS
8.1 City Manager
8.2 City Attorney
9. COMMISSION COMMENTS
9.1 Commissioner Adams
9.2 Commissioner Cook
9.3 Commissioner Donly
9.4 Vice-Mayor Bertino
9.5 Mayor Byrd _ _ ________
ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE DANIA 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.
AGENDA
DANIA CITY COMMISSION
ADDENDUM
SEPTEMBER 13 r 1983
8:00 P.M.
DISCUSSION
6.8 RESOLUTION CONDEMNING THE ACTIONS OF THE SOVIET UNION IN
THE SHOOTING DOWN OF THE KAL SOUTH KOREAN COMMERCIAL JET
LINER.
6.9 APPOINTMENT OF A DANIA CITY COMMISSIONER TO SERVE ON THE
SOUTH BROWARD PARK DISTRICT BOARD.
ti