HomeMy WebLinkAboutRegular Meeting (97) MINUTES
DANIA CITY COMMISSION
REGULAR MEETING
OCTOBER 9, 1984
INVOCATION - Jean Cook
PLEDGE OF ALLEGIANCE
ROLL CALL:
Present -
Mayor: Chester A. Byrd
Vice-Mayor: John Bertino
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
1 . CONSENT AGENDA
MINUTES
1 . 1 Regular Commission Meeting, September 25, 1984
1 .2 Workshop Meeting, September 27, 1984
PROCLAMATIONS
1 .3 National Housekeepers Association, Inc .
September 9-15, 1984
ADDENDUM ITEM:
ORDINANCES (1st Reading continued from 9/11 /84)
1 .4 Property located on the N side of Stirling Road between
SW 18th Ave and SW 18th Court; Douglas Hill Subdivision.
AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, APPROVING
THE PLAT OF "DUKE & DUKE SUBDIVISION", SAME BEING THE E
1 /2 OF THE W 1 /2 OF THE SE 1 /4 OF THE SE 1 /4 OF THE SW
1 /4, LESS THE SOUTH 193 FEET THEREOF, IN SECTION 33,
TOWNSHIP 50 SOUTH, RANGE 42. EAST, BROWARD COUNTY,
FLORIDA; TOGETHER WITH ALL THAT PART OF THE NE 1 /4 OF
THE SE 1 /4 OF THE SW 1 /4 OF SAID SECTION 33 LYING EAST
OF THE EAST RIGHT-OF-WAY LINE OF STATE ROAD NO. 9;
TOGETHER WITH THE NORTH 351 FEET OF THE FOLLOWING
DESCRIBED PARCEL (AS MEASURED PERPENDICULAR TO THE NORTH
LINE OF SAID PARCEL) : ALL THAT PART OF THE W 1 /2 OF THE
W 1 /2 OF THE SE 1 /4 OF THE SE 1 /4 OF THE SW 1 /2 OF SAID
SECTION 33, LYING EAST OF THE EAST RIGHT-OF-WAY LINE OF
STATE ROAD NO. 9, LYING EAST OF THE EAST LIMITED ACCESS
RIGHT-OF-WAY LINE OF SAID STATE ROAD NO. 9, AND LYING
NORTH OF THE NORTH RIGHT-OF-WAY LINE OF STIRLING ROAD.
SAID LANDS CONTAIN 10.2656 ACRES, MORE OR LESS.
TOGETHER WITH A NON-EXCLUSIVE PERSONAL EASEMENT FOR
INGRESS-EGRESS AND PUBLIC UTILITIES OVER THE WESTERLY 10
FEET AND OVER THE SOUTHERLY 10 FEET OF THE ABOVE
DESCRIBED PARCEL LYING SOUTH OF SAID NORTH 351 FEET;
SAID LANDS LYING IN DANIA, BROWARD COUNTY, FLORIDA AND
ACCEPTING THE DEDICATION FOR PUBLIC USE OF ALL STREETS,
HIGHWAYS AND ALLEYS, AS SHOWN ON SAID PLAT OF SAID "DUKE
& DUKE SUBDIVISION"; 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RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE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 was read for first reading by Mayor Byrd.
A motion was made by Commissioner Donly, seconded by
Vice-Mayor Bertino to approve the consent agenda. The motion
passed on the following roll call vote:
Regular Meeting 1 October 9, 1984
Commissioner Adams-yes Vice-Mayor Bertino-yes
Commissioner Cook-yes Mayor Byrd-yes
Commissioner DonLy-yes
2. RESOLUTIONS
2. 1 The title of A RESOLUTION OF THE CITY OF DANIA, FLORIDA,
AUTHORIZING THE CITY OFFICIALS TO EXECUTE THE ATTACHED
AGREEMENT BETWEEN THE CITY OF DANIA, THE CITY OF
HOLLYWOOD AND BROWARD COUNTY FOR CONSTRUCTION OF A
' RESURFACING IMPROVEMENT PROJECT ALONG PORTIONS OF ELY
BOULEVARD; AND 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 was read by Mayor Byrd.
City Manager Marant described the joint agreement
outlining the proportionate share of expenses to be
contributed by the City of Dania, the City of Hollywood,
and Broward County to provide funding for remedial care
of Ely Boulevard.
A motion was made by Vice-Mayor Bertino, seconded by
Commissioner Cook to adopt the resolution to enter into
the agreement . The motion passed unanimously.
3. BIDS
3. 1 REQUEST BY ADMINISTRATION TO ADVERTISE TO BID ON PHASE
II OF THE INGRESS AND EGRESS ACCESS TO DANIA BEACH.
City Manager Marant updated the Commission on the
Carrousel Corp . facility, "Seagreen", being built at
Dania Beach and recommended that the City take
responsibility for Phase II of the project, ingress and
egress, which involves the D. O.T. and a City road and
requested permission to advertise for bids on Phase II .
City Manager Marant also recommended, after staff
negotiations with Mr. Snyder of Carrousel Corp .
regarding the cost overage on Phase I of the project,
that the City, as a joint participant, amend the present
Lease agreement with Carrousel Corp. to provide that the
minimum payments on contract to be paid by Carrousel be
credited in $6,000.00 increments over a period of 5
years until the agreed-upon cost overage figure of
$30,000. 00 is met .
* A motion was made by Vice-Mayor Bertino, seconded by
Commissioner Adams to accept the City Manager' s
recommendations, to direct staff to advertise for bids
on Phase II and to direct staff to prepare and enter
into the lease agreement amendment relating to Phase 1
as outlined by City Manager' s recommendation. 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
4. PUBLIC HEARINGS
ORDINANCES (SECOND AND FINAL READING)
4. 1 AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, PROVIDING
THAT THE CODE OF ORDINANCES OF THE CITY OF DANIA,
FLORIDA, BE AMENDED BY ADDING A SECTION TO BE NUMBERED
11 -41 TO 11-47, PROVIDING FOR THE INSTALLATION OF SMOKE
DETECTORS AS A FIRE PREVENTION AND DETECTION MEASURE;
PROVIDING DEFINITIONS; PROVIDING FOR SEVERABILITY;
PROVIDING FOR CODIFICATION; 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 was read for second and final reading by
Mayor Byrd .
Regular Meeting 2 October 9, 1984
• •
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
Vice-Mayor Bertino to adopt the ordinance 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
+ (At this time, the motion in item 3. 1 was clarified and the
roll call vote was taken on item 3. 1 .)
Variances
4. 2 PZ-20-84, Michael L. Thomas, 1601 Griffin Road ( Cont .
from 9-11 -84 Meeting)
A motion was made by Commissioner Donly, seconded by
Vice-Mayor Bertino to hold this item until the end of
the agenda and to table the item until the next regular
meeting if the petitioner or representative does not
appear at this meeting. The motion passed unanimously.
4.3 PZ-53-84, Ernest & Lois Jackson, 141 - NW 6th Avenue
Ernest Jackson stepped forward to request a variance to
allow a residence with insufficient south side
set-backs . He explained that the house is already built
and the deficiency was caused by an error in the
original survey.
Mayor Byrd opened the public hearing. Gloria Morley
Franklin commented that her brother is planning to build .
on the adjoining property and expressed concern that
there would not be enough room for building if the
variance were granted. .After she was assured that the
property in question does not encroach on any adjoining
properties, the Mayor closed the public hearing.
A motion was made by Vice-Mayor Bertino, seconded by
Commissioner DonLy to grant the variance to Ernest and
Lois Jackson. The motion passed unanimously.
4.4 PZ-51-84, Wilbur & Gloria Fernander, 517 NW 3rd Terrace
Wilbur Fernander stepped forward to request a variance
to allow construction of a duplex on a Lot of
insufficient width and. square footage.
Building Official MaxweLL explained that the two 25 foot
Lots fall 10' short of the 60 foot frontage requirement ,
but that all set-back requirements are met and Planning
and Zoning Board and staff recommend approval.
Mayor Byrd opened the public hearing. Hearing no one
speak in favor or opposition, the Mayor closed the
public hearing.
Vice-Mayor Bertino requested that , the City Manager set
up a workshop to discuss the zoning ordinance with
respect to duplex requirements .
A motion was made by Commissioner Donly, seconded by
Commissioner Cook to grant the variance to Wilbur and
S' Gloria Fernander. The motion passed on the following
roll call vote:
Regular Meeting 3 October 9, 1984
•
Commissioner Adams-yes Vice-Mayor Bertino-yes
Commissioner Cook-yes Mayor Byrd-yes
Commissioner Donly-yes
Vacate Right of Way
4.5 PV-42-84, Walter B. Duke, Jr., SW 1st St ., in Douglas
Hill Subdivision (Continued from 9-11 -84 Meeting)
Walter B. Duke, Jr . stepped forward to request vacation
of a street right-of-way located West of SW 18th Court
and North of and adjacent to Lot 1 , Block 2, "Douglas
Hill Subdivision", being a strip of Land 25 ' x 901 , more
or less .
Mayor Byrd opened the public hearing. Hearing Richard
Wells request continuation of this item until rezoning
is established, the Mayor closed- the public hearing.
A motion was made by Vice-Mayor Bertino, seconded by
Commissioner Adams to close the hearing and defer action
on the request to vacate the right-of-way until after
rezoning is established. 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
5. PRESENTATIONS - None
** ADDENDUM ITEM: (Addressed after agenda item 11 .3)
6. SITE PLANS AND SPECIAL EXCEPTIONS
6. 1 SP-14-84, Request for Site Plan approval for the Design
Center of the Americas for a Hotel and Office Building.
Building Official Maxwell reported that upon review of
the site plan, the Planning & Zoning. Board had approved
it contingent upon the Design Center amending the site
plan for the hotel and office complex and that the plans
now meet all Planning & Zoning Board requirements .
The amendments made to the site plan were presented by a
representative of the Design Center of the Americas .
A motion was made by Commissioner Donly, seconded by
Commissioner Cook to grant site plan approval to Design
Center of the Americas . The motion passed unanimously.
7. REQUESTS
7. 1 Request to apply for an amendment to the Land Use Plan,
by Sara David Realty, Inc., for property known as
"Douglas Hill"-Sara David and Bennett L. David III,
Trustees.
Bennett L. David III, stepped forward to request
permission to file for Land Use Plan amendment .
During discussion, Vice-Mayor Bertino suggested that the
possibility of placing a time limit on use of "flex
zoned" Land be discussed in a workshop.
A motion was made by Vice-Mayor Bertino, seconded by
Commissioner Cook to grant permission to Sara David
Realty, Inc. to apply for Land Use Plan amendment . The
motion passed unanimously.
** ADDENDUM ITEM: (Addressed after agenda item 6.1 )
7. REQUESTS AND APPROVALS
7. 2 Acceptance of Vice-Mayor John Bertino ' s resignation to
the South Broward Park District .
Regular Meeting 4 October 9, 1984
s •
Vice—Mayor Bertino tendered his resignation as Dania' s
representative to the South Broward Park District Board,
announcing that he is applying for the position of
District Administrator with the Park Districts .
The Commissioners congratulated Vice—Mayor Bertino on
his leadership and achievements as Chairman of the South
Broward Park District Board and pledged their support in
his future endeavors.
A motion was made by Commissioner Adams, seconded by
Commissioner DonLy to accept with regrets the
resignation of John Bertino from the South Broward Park
District Board. The motion passed unanimously.
*** A motion was made by Commissioner Donly, seconded by
Vice—Mayor Bertino to rescind the prior resignation
acceptance action. The motion passed unanimously.
*** A motion was made by Commissioner Adams, seconded by
Commissioner Cook to accept with regrets the resignation
of John Bertino from the South Broward Park District
Board effective at the close of the next South Broward
Park District meeting scheduled for October 15, 1984.
The motion passed unanimously.
At this time, Commissioner Cook requested that the
reappointment of Commissioner DonLy to fill out the
remainder of his term as City Commissioner be placed on
the agenda for the next meeting of October 23, 1984.
7.3 Appointment of a City Representative to the South
Broward Park District . (By John Bertino, Vice Mayor)
A motion was made by Commissioner Cook to continue this
item until the next meeting. The motion died for lack
of a second.
Commissioner DonLy and Mayor Byrd both announced that
they are desirous of serving on that Board.
A motion was made by Commissioner Adams, seconded by
ice—Mayor Bertino to appoint Commissioner DonLy as. the
city of Dania ' s Representative to the South, Broward Park
District .
*** (During discussion, the Commission readdressed agenda
item 7.2 to insure that the City of Dania is represented
at the next South Broward Park District meeting of
October 15th .)
A motion was made by Commissioner DonLy, seconded by
ice—Mayor Bertino to table the mot.ion . untiL the next
regular Commission meeting of October 23, 1984. The
motion passed unanimously.
8. OCCUPATIONAL LICENSES —None
9. AGREEMENTS
9. 1 InterLocaL Agreement for Firefighter ' s Emergency Vehicle
Training.
Fire Chief Jewell presented for approval a proposed
InterLocaL Agreement covering liability issues which
might arise from the joint training program for
emergency vehicle operators .
A motion was made by Commissioner DonLy, seconded by
Commissioner Cook to adopt a resolution approving the
proposed InterLocaL Agreement . The motion passed
unanimously.
Regular Meeting 5 October 9, 1984
10. PROPOSALS - None
11 . DISCUSSION
11 . 1 Discussion of Recommended Modification of Lease
Agreement and Partial Assignment of Lease Agreement
between the City of Dania and Marine Conversions, Inc . ,
Harbor Towne et al .
City Manager Marant described proposed changes to the
Modification of Lease Agreement discussed at the
September 27th workshop meeting, outlining items A thru
H which revise the payment schedule in paragraph N6.
Mr. David Graham proposed that, in lieu of the payment
schedule suggested by City. Manager, the Commission
approve a revision of paragraph N6 to reflect a double
payment ($62,500.00) due on March 1, 1985, with two
quarterly payments of $3L,250. 00 due on June 1, 1985 and
September 1, 1985, and thereafter four quarterly
payments of $37,500.00.
A motion was made by Commissioner Donly, seconded by
Commissioner Adams to adopt a resolution approving the
Modification of Lease Agreement including the payment
schedule as agreed to by Mr. Graham. The motion passed
on the following roll call vote:
Commissioner Adams-yes Vice-Mayor Bertino-yes
Commissioner Cook-yes Mayor Byrd-no
Commissioner DonLy-yes
A motion was made by Commissioner Cook, seconded by
Vice-Mayor Bertino to adopt a resolution approving the
Partial Assignment of Lease. The motion passed on the
following roll call vote:
Commissioner Adams-yes Vice-Mayor Bertino-yes
Commissioner Cook-yes Mayor Byrd-no
Commissioner DonLy-yes
11 . 2 Discussion and Commission action on the report and
resolution submitted by the Election District Study
Committee.
The Commission discussed the recommendations made in the
form of a resolution by the Election District_ Study
Committee and alluded to the fact that the Committee did
not fully address the advantages and disadvantages of
districting as charged, omitting the reasons for the
recommendations made. There was disagreement among the
Commissioners as to whether or not the number of voters
in Dania is too small to consider districting at. this
time.
A motion was made by Commissioner Cook, seconded by
Commissioner Donly to table this item at this time. The
motion passed on the following roll call vote:
Commissioner Adams-yes Vice-Mayor Bertino-no
Commissioner Cook-yes Mayor Byrd-yes
Commissioner Donly-yes
11 . 3 Further discussion and possible Commission action
concerning the Boisy Waiters Social Service Center.
City Manager Marant updated the Commission on the
County's posture regarding social services, having
withdrawn its support from the Boisy Waiters Social
Service Center. He commented that he would require
Commission direction to review and investigate the
possibility of a social service delivery system provided
by the City.
Regular Meeting 6 October 9, 1984
j0,
City Manager Marant recommended that the Boisy Waiters
Social Service Center facility be declared surplus,
sold, and then the cash used to build a multi—purpose
facility somewhere else in the City.
The options available regarding the disposition or
utilization of the facility were discussed.
A motion was made by Jean Cook, seconded by Vice—Mayor
Bertino to have the City Attorney, City Manager and
Building Inspector investigate the legalities and
options regarding that property and to research the pros
and cons of maintaining a social service delivery unit
in the facility. The motion passed unanimously.
** (At this time Addendum agenda items 6. 1., 7.2 and 7.3 were
addressed. )
12. ADMINISTRATIVE REPORTS
ADDENDUM ITEM:
12.1 John Calvin to give an update on the work being done at
the Dania Waterplant . (Richard Marant, City Manager)
City Engineer, John Calvin, reported the progress made
on the water treatment plant modifications and advised
the Commission that the contractor' s expected completion
date is mid—November.
Mr. Calvin reported on the possibility of extending
sewer lines West of Collins Elementary School by
extending the 9th Year Block Grant Program to include
that area.
12.1 City Manager Marant reported that the back-hoe purchased
in 1979 from H & H Crane has broken down and extensive
investigation has proven that it is not worth repairing.
He stated that subcontractors ' equipment is currently
being used on an emergency basis . After citing quotes
obtained, City Manager Marant requested permission to
purchase a new back—hoe under State bid in the amount of
$19,295.00 plus $500.00 freight.
A motion was made by Commissioner Cook, seconded by
Commissioner Donly to declare this item an emergency.
The motion passed unanimously.
A motion was made by Commissioner Cook, seconded by
Commissioner Adams to approve the purchase of the
back—hoe under State Bid Contract 765-90-84-1 in the
amount of $19,795.00. The motion passed unanimously.
12.2 City Attorney — no comment .
13. COMMISSIONERS COMMENTS
13. 1 Commissioner Adams requested that City Manager Marant
investigate the delay in the SW 2nd Avenue project .
13. 2 Commissioner Cook commented that the Dania Historical
Society won 2nd place for its booth at Pioneer Days in
Davie.
Commissioner Cook announced that Representative Anne
McKenzie has invited all the citizens of Dania to meet
with Governor Bob Graham, Speaker James Thompson and
Speaker Designate John Mills on Friday, October 12,
1984, at 10:00 a .m . in the Dania City Nall Atrium where
refreshments will be served.
Regular Meeting 7 October 9, 1984
• •
13. 3 Commissioner Donly commented on Dania citizen, Marco
Salvino' s purchase of Lee ' s Bike Shop .
13. 4 Vice Mayor Bertino commented on a problem regarding a
number of All—Terrain Vehicles/Cycles on property
adjacent to the Ocean Waterways Mobile Home Park and
requested that the Pembroke Pines Ordinance dealing with
police authority re ATV/C on off—road operations on
privately owned land be placed on the agenda for the
next regular Commission meeting of October 23, 1984.
13. 5 Mayor Byrd commented on complaints heard regarding
excessive noise from the Cycle Shop across the Dania
Canal.
14. CITIZENS ' COMMENTS
i
No verbal or written requests for citizens ' comments for
this night ' s meeting were received.
A motion was made and seconded to adjourn this Commission meeting.
The motion passed unanimously.
MAYOR—COMMISSIONER
r
CITY CLERK—AUDITOR
K
`'> Regular Meeting 8 October 9, 1984
CIETY ®F MANIA Phone: 921.8700
41 + 100 WEST DANIA BEACH BLVD.
z DANIA, FLORIDA-
w. �� 33004
0
�tontor
11 October 9 ,1984
I , John M. Bertino do hereby submit my resignation
from the South Broward Park District. It has been a gratifying
experience that I shall cherish for the rest of my life.
s 1n ublic servicei,
i
"�ufiqueo (6tWer of the �*nuth'
® AGENDA'
DANIA CITY COMMISSION
REGULAR MEETING '
OCTOBER 9, 1984
8: 00 P.M.
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
1 . CONSENT AGENDA
MINUTES
1 . 1 REGULAR COMMISSION MEETING,, SEPTEMBER 25, 1984
1 . 2 WORKSHOP MEETING, SEPTEMBER 27, 1984.
PROCLAMATIONS
1 .3 NATIONAL HOUSEKEEPERS ASSOCIATION, INC.
SEPTEMBER 9 — 15, 1984.
2. RESOLUTIONS
2. 1 A RESOLUTION OF THE CITY OF DANIA, FLORIDA, AUTHORIZING THE
CITY OFFICIALS TO EXECUTE THE ATTACHED AGREEMENT BETWEEN THE
CITY OF DANIA, THE CITY OF HOLLYWOOD AND BROWARD COUNTY FOR
CONSTRUCTION OF A RESURFACING IMPROVEMENT PROJECT ALONG
PORTIONS OF ELY BOULEVARD; AND 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. BIDS
3. 1 REQUEST BY ADMINISTRATION TO ADVERTISE TO BID ON PHASE II OF
THE INGRESS AND EGRESS ACCESS TO DANIA BEACH.
4. PUBLIC HEARINGS
ORDINANCES (SECOND AND FINAL READING)
4. 1 AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, PROVIDING THAT
THE CODE OF ORDINANCES OF THE CITY OF DANIA, FLORIDA, BE
AMENDED BY ADDING A SECTION TO BE NUMBERED 11-41 TO 11-47,
PROVIDING FOR THE INSTALLATION OF SMOKE DETECTORS AS A FIRE
PREVENTION AND DETECTION MEASURE; PROVIDING DEFINITIONS;
PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; 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.
Variances
4. 2 PZ-20-84, Michael L. Thomas, 1601 Griffin Road. (Cont . from
9-11-84 Meeting)
4 . 3 PZ-53-84, Ernest & Lois Jackson, 141 NW 6th Avenue .
4. 4 PZ-51 -84, Wilbur & Gloria Fernander, 517 NW 3rd Terrace.
Vacate Right of Way
4 . 5 PV-42-84, Walter B. Duke, Jr., SW 1st St . , in Douglas
Hill Subdivision (Continued from 9-11-84 Meeting.
1 OF 2
rii.'
5. PRESENTATIONS - None
6. SPECIAL EXCEPTIONS - None
7. REQUESTS
7. 1 Request to apply for an amendment to the Land Use Plan, by
Sara David Realty, Inc ., for property known as "Douglas
HiLL"-Sara David and Bennett L. David III, Trustees .
8. OCCUPATIONAL LICENSES -None
9. _ AGREEMENTS
9. 1 InterlocaL Agreement for Firefighter' s Emergency Vehicle
&` Training.
�j
10. PROPOSALS - None
5. 11 . DISCUSSION
11 . 1 Discussion of Recommended Modification of Lease Agreement
and Partial Assignment of Lease Agreement between the City
of Dania and Marine Conversions, Inc., Harbor Towne et al .
11 . 2 Discussion and Commission action on the report and
resolution submitted by the Election District Study
Committee.
` 11 . 3 Further discussion and possible Commission action
concerning the Boisy Waiters Social Service Center.
t.` 12. ADMINISTRATIVE REPORTS
12. 1 CITY MANAGER
12. 2 CITY ATTORNEY
13. COMMISSIONERS COMMENTS
13. 1 COMMISSIONER ADAMS
13. 2 COMMISSIONER COOK
13. 3 COMMISSIONER DONLY
13. 4 VICE MAYOR BERTINO
13. 5 MAYOR BYRD
14. CITIZENS ' COMMENTS - Comments by Dania Citizens or interested part-
ies 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) Tuesdays of each month . Comments of any
nature will be responded to by the Office of the City Manager. In
the event that the concern remains unresolved, the citizen(s) or
party will be asked to address the City Commission during the
meeting . *Emergencies may be given to the Mayor, a City
Commissioner or the City Manager prior to the beginning of the
meeting.
--------------------------------------------------------:
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.
2 OF 2
AGENDA
ADDENDUM
REGULAR MEETING
DANIA CITY COMMISSION
OCTOBER 9, 1984
8:00 P.M.
1 . CONSENT AGENDA
Ordinances (1st Reading)
1 . 4 Property located on the N side of Stirling Road
between SW 18th Ave and SW 18th Court; Douglas Hill
Subdivision.
AN ORDINANCE OF THE CITY OF DANIA, FLORIDA,
APPROVING THE PLAT OF "DUKE & DUKE SUBDIVISION",
SAME BEING THE E 1 /2 OF THE W 1 /2 OF THE SE 1 /4 OF
THE SE 1 /4 OF THE SW 1 /4, LESS THE SOUTH 193 FEET
THEREOF, IN SECTION 33, TOWNSHIP 50 SOUTH, RANGE 42
EAST, BROWARD COUNTY, FLORIDA; TOGETHER WITH ALL
THAT PART OF THE NE 1 /4 OF THE SE 1 /4 OF THE SW 1 /4
OF SAID SECTION 33 LYING EAST OF THE EAST
RIGHT—OF—WAY LINE OF STATE ROAD NO. 9; TOGETHER
WITH THE NORTH 351 FEET OF THE FOLLOWING DESCRIBED
PARCEL (AS MEASURED PERPENDICULAR TO THE NORTH LINE
OF SAID PARCEL) : ALL THAT PART OF THE W 1 /2 OF THE
W 1 /2 OF THE SE 1 /4 OF THE SE 1 /4 OF THE SW 1 /2 OF
SAID SECTION 33, LYING EAST OF THE EAST OF THE EAST
RIGHT—OF—WAY LINE OF STATE ROAD NO.9, LYING EAST OF
THE EAST LIMITED ACCESS RIGHT—OF—WAY LINE OF SAID
STATE ROAD 9, AND LYING NORTH OF THE NORTH
RIGHT—OF—WAY LINE OF STIRLING ROAD. SAID LANDS
CONTAIN 10. 2656 ACRES, MORE OR LESS. TOGETHER WITH
A NON—EXCLUSIVE PERSONAL EASEMENT FOR
INGRESS—EGRESS AND PUBLIC UTILITIES OVER THE
WESTERLY 10 FEET AND OVER THE SOUTHERLY 10 FEET OF
THE ABOVE DESCRIBED PARCEL LYING SOUTH OF SAID
NORTH 351 FEET; SAID LANDS LYING IN DANIA, BROWARD
COUNTY, FLORIDA AND ACCEPTING THE DEDICATION FOR
PUBLIC USE OF ALL STREETS, HIGHWAYS AND ALLEYS, AS
SHOWN ON SAID PLAT OF SAID "DUKE & DUKE
SUBDIVISION"; 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 . (Continued from 9/11 /84)
6. SITE PLANS AND SPECIAL EXCEPTIONS
6. 1 SP-14-84, Request for Site Plan approval for the
Design Center of the Americas for a Hotel and
Office Building.
1 OF 2
7. REQUESTS AND APPROVALS
7. 2 Acceptance of Vice Mayor John Bertino' s resignation
to the South Brouard Park District .
7.3 Appointment of a City Representative to the South
Broward Park District . (By John Bertino, Vice
Mayor)
12. ADMINISTRATIVE REPORTS
12. 1 John Calvin to give an update on the work being
done at the Dania Waterplant . (Ricahrd Marant, City
Manager)
2 OF 2