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HomeMy WebLinkAboutNULL (54) p � 4 J l s tA )WO I9 9 5 r r (;ii MINUTES DANIA CITY C01OWSSION REGULAR MEETING NOVEMBER 14, 1995 I INVOCATION Reverend Lewis i PLEDGE OF ALLEGIANCE .3 ROLL CALL is i Present: Mayor: Vice Mayor: Bill Hyde ; Commissioners: John Bertino ` Bobbie Grace Albert Jones f' City Manager: Bob Mikes Mike Smith City Attorney: City Clerk: Frank Adler Marie Jabalee PRESENTATIONS 'Deputy of the Month - BSO. Chief Frey explained that Deputy Vince Massey assisted the Swat Team in locating weapons and a large amount of marijuana in a recent drug case. Deputy Massey was commended for his outstanding Month" award for October, 1995.job performance and awarded the "Deputy of the "Just Say No To Drugs" Program Presentation. 1 Chief Frey advised that the Red Ribbon Week events have gone very well this year and that the Kiwanis Club sponsored trophies for the poster contest. The first, second and third place winners were presented as follows: Deputy Ben Williams, School Resource Officer for Collins Elementary School, presented the 1st, 2nd and 3rd place winners of the poem contest and Chief Frey presented a plaque of appreciation to the school. REGULAR MEETING 1 NOVEMBER 14, 1995 Z 1 Deputy Linda Canada presented the 1st, 2nd and 3rd place winners of the poster contest for Dania Elementary School. Deputy Canada thanked the Commission and Kiwanis Club for their support of the program. Chief Frey presented a plague of a appreciation to Dania Elementary School. Wendy Doll, Guidance Director at Olsen Middle School, presented the 1st, 2nd and 3rd place winners of the poster contest for Deputy Chip Brockman, School Resource Officer. Chief Frey presented a plague of appreciation to the school. Chief Frey also presented awards to students at New River Middle School since the resource officer for the school was not in attendance. E t: T? 'Caring Enough to Share - Gloria Daly advised that the Caring Enough to Share Program expects to prepare over 200 food baskets for the holidays and urged the community to donate food or money to help needy families. She presented information on the drop off locations provided throughout the City and encouraged interested parties to attend their meetings held at City Hall, 7:00 p.m., last Thursday each month. ti ITEMS PULLED FROM CONSENT: Commissioner Mikes pulled items 1.4, 15., and 1.11 and Commissioner Jones pulled r zt�-t item 1.8 from the Consent Agenda. f ~' 1. CONSENT AGENDA Minutes 1.1 Workshop Meeting of August 15, 1995. r 1.2 Regular Meeting of October 24, 1995. c Bills 1.3 Approval of bills paid for the month of August. Resolutions 1.6 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING ;. AGREEMENT AMONG THE CITY OF DANIA, BROWARD COUNTY AND THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL REGULATION REGARDING A PROJECT APPROVAL UNDER THE FLORIDA BOATING IMPROVEMENT PROGRAM (F.B.I.P.); AND PROVIDING FOR AN EFFECTIVE DATE." 1.7 "A RESOLUTION OF THE CITY OF DANIA FLORIDA AMENDING RESOLUTION NO. 395 AS PASSED AND ADOPTED ON MAY 12, 1981, AND THEREAFTER AMENDED BY RESOLUTIONS NO. 03-91 AND NO. 14-91, ALL OF WHICH ARE RELATED TO THE HUMAN RELATIONS ADVISORY BOARD; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH I i REGULAR MEETING 2 NOVEMBER 14, 1995 4' 1. L x- f BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR A EFFECTIVE DATE." 1.9 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA RESCINDING THE CONTRACT FOR THE REPLACEMENT OF TWO ROOF AREAS OVER THE SHERIFFS OFFICE AT CITY HALL AWARDED TO WATERTIGH T ROO FING SYSTEMS, INC. BY RESOLUTION NO. 135-95 ON SEPTEMBER 12, 1995, BECAUSE OF NON COMPLIANCE WITH BONDING REQUIREMENTS; AND AWARD SAID BID TO THE SECOND HIGHEST BIDDER, PACE ROOFING INC.; AND PROVIDING FOR AN EFFECTIVE DATE." 1.10 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA APPROVING THE SCOPE .,; OF SERVICES TO BE PERFORMED BY NABORS, GIBLIN, & NICKERSON, P.A. IN j CONNECTION WITH THE PROPOSED SOLID WASTE ASSESSMENT PROGRAM FOR THE CITY OF DANIA; AND PROVIDING FOR AN EFFECTIVE DATE." 1 A motion was made by Commissioner Grace, seconded by Commissioner Jones to approve the Consent Agenda with the exception of items 1.4, 1.5., 1.8 and 1.11. The motion passed on the following roll call vote: Commissioner Grace - yes Commissioner Jones -yes Commissioner Mikes - yes Vice Mayor Bertino - yes Mayor Hyde -yes ITEMS PULLED FROM THE CONSENT AGENDA 1.4 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING PROJECT AGREEMENT BETWEEN FLORIDA INLAND NAVIGATION DISTRICT AND THE CITY OF DANIA COVERING A PROJECT CONSISTING OF DANIA CUT-OFF CANAL DREDGING, PHASE 1; AND PROVIDING FOR AN EFFECTIVE DATE." Dan Oyler, City Planner, presented information on the permitting process and grant procedures for dredging the Dania Cut-off Canal. It was further noted that the total grant amount is $69,000 and that the City's portion of$17,250.00 has not been budgeted in the 95/96 fiscal year. The proposed dredging will only cover the channel and funds expended to test for soil contamination is not refundable. Mr. Oyler suggested to use the fill from the dredging project for the Bass Pro project or donate it to Broward County for the airport expansion since it must be used for public purpose. Regarding discussion on falling trees along the canal, Mr. Oyler stated that the South Florida Water Management District has agreed to address the issue since the trees can impede boaters and cause a flooding problem. ` REGULAR MEETING 3 NOVERIBER 14, 1995 uFv' A motion was made by Commissioner Grace, seconded by Commissioner Mikes to adopt the resolution. The motion passed on the following roll call vote: Commissioner Grace - yes Commissioner Jones -yes Commissioner Mikes - yes Vice Mayor Bertino - yes Mayor Hyde -yes 1.5 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING THE AGREEMENT BETWEEN THE CITY OF DANIA AND COASTAL SYSTEMS INTERNATIONAL, INC., FOR ADDITIONAL ENGINEERING SERVICES RELATIVE TO ' THE PROPOSED DREDGING OF THE DANIA CUTOFF CANAL; AND PROVIDING `m' FOR AN EFFECTIVE DATE." Dan Oyler, City Planner, explained that this resolution goes along with the FIND (Florida Inland Navigation District) project for dredging the Dania Cut-off Canal and recommended to approve Coastal Systems International, Inc. for the engineering services. A motion was made by Commissioner Mikes, seconded by Commissioner Grace to adopt the Resolution. spa p The motion passed on the following roll call vote: t' Commissioner Grace -yes Commissioner Jones -yes Commissioner Mikes - yes Vice Mayor Bertino - yes t trt Mayor Hyde -yes Yr` 1.8 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING THE AGREEMENT BETWEEN THE CITY OF DANIA AND BROWARD COUNTY FOR THE SOUTHWEST SIDEWALK AND LANDSCAPE IMPROVEMENTS IN THE AMOUNT OF kgy'• $175,000.00 PROVIDING FOR FUNDING AND ADMINISTRATION OF COMMUNITY BLOCK GRANT PROGRAMS; AND PROVIDING FOR AN EFFECTIVE DATE." Commissioner Jones urged staff to pay more attention to the landscaping details on CDBG (Community Development Block Grant) projects since the NW 5 Avenue project encountered so many problems. He suggested the use of minority bidders and sub- contractors from the community for these grant projects. Commissioner Grace agreed that the NW 5 Avenue project should have been handled better as the contractor got away with a lot of things and it cost $3,000 more to reinstall sidewalks. She urged the Public Works Department to be placed on notice to water the landscaping and maintain the plant life for these developments. REGULAR MEETING 4 NOVEMBER 14, 1995 ra,� �� ' City Manager Smith advised the Commission that Miller & Associates did the engineering work on the NW 5 Avenue project and that he spent a lot of time going back and forth with the contractor in an effort to get things right. Commissioner Mikes urged the Commission to be more involved in the design stages of these grant projects and Vice Mayor Bertino mentioned that residents are responsible for making recommendations on CDBG projects. City Manager Smith was asked to see if there are other areas that cou ld be included in the target area for these programs. City Manager Smith explained that the City competes with other non-profit organizations for these grant funds and that meetings are held with community groups to get input on the projects. A census needs to be conducted to include other areas �4 and 51% low income properties are required to qualify. Commissioner Grace clarified that residents cannot be expected to give input on 5; construction issues and that staff should be responsible for follow-up with the contractor. a A motion was made by Commissioner Jones, seconded by Commissioner Grace to adopt the Resolution. The motion passed on the following roll call vote: i Commissioner Grace - yes Commissioner Jones -yes Commissioner Mikes - yes Vice Mayor Bertino -yes . Mayor Hyde -yes ADDENDUM 1.11 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, CHANGING THE NAME r= . OF RAVENSWOOD ROAD TO ANGLERS AVENUE/RAVENSWOOD ROAD; AND PROVIDING FOR AN EFFECTIVE DATE." (Staff) A motion was made by Commissioner Grace, seconded by Vice Mayor Bertino to adopt the Resolution. The motion passed on the following roll call vote: Commissioner Grace - yes Commissioner Jones-yes Commissioner Mikes - yes Vice Mayor Bertino-yes Mayor Hyde -yes 2. PROCLAMATIONS REGULAR MEETING 5 NOVEMBER 14, 1995 .j4 tax ..s,•• 3 ua 'C . ( I 2.1 Mayor Hyde proclaimed Beauty Sensations Awareness Day - October 22, 1995. 3. BIDS a 4. PUBLIC 11EARIIVGS 4.1 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING THE CITY'S COMPREHENSIVE PLAN; REVISING AND ADDING CERTAIN TEXT CHANGES TO THE FUTURE LAND USE ELEMENT, CONSERVATION ELEMENT, COASTAL MANAGEMENT ELEMENT, RECREATION AND OPEN SPACE ELEMENT, AND t INTERGOVERNMENTAL COORDINATION ELEMENT OBJECTIVES AND POLICIES CONTAINED IN THE PLAN PERTAINING TO NATURAL RESOURCE CONSERVATION/OUTDOOR RECREATION; 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." (Second Reading) Dan Oyler, City Planner, explained that this ordinance was discussed with the lots at the beach being handled by Richard Rubin. This amendment has nothing to do Commission in July and that the amendment involves the grant request to purchase two r with the appraisal report being conducted by Leigh Kerr on the Comprehensive Plan and the City needs to get the amendment to DCA (Department of Community Affairs) by tomorrow for a Public Hearing scheduled December 14, 1995. Commissioner Mikes suggested f ggested to include a request to amend the Broward County Trafficways Plan from designating a six lane road going over Port Everglades that could r impose a traffic problem to the Griffin Road and US 1 area of Dania. Mr. Oyler cautioned that any changes may jeopardize the grant with DCA . The Trafficways Plan cannot be changed on the Comprehensive Plan as they are two different issues and the next submittal for an amendment to the Comprehensive Plan is January 1, 1996. Mayor Hyde opened the public hearing. Hearing no one speak in favor or o r"' .....r the Mayor closed the public hearing. pposition, A motion was made by Commissioner Grace, seconded by Commissioner Jones to adopt the Ordinance on second and final reading. The motion passed on the following roll call vote: Commissioner Grace - yes Commissioner Jones -yes Commissioner Mikes - yes Vice Mayor Bertino - yes Mayor Hyde -yes REGULAR MEETING 6 NOVEMBER 14, 1995 w fi El� u.. 4.2 VA-17-95 - The request of Don F. Bailey, on behalf of Lizzie Lewis for variances from the minimum lot frontage, lot area and side yard setback requirement of the RD- 6000 zoning district to permit the construction of a single family residence at 229 NW 8th Avenue. Commissioner Grace mentioned that Lizzie Lewis' house was built in 1923 and there is a need to upgrade the structure in an effort to improve the neighborhood. She mentioned that there are two more homes to be built on the street. Will AIIen,Growth Management Director, stated that the proposed 2 bedroom home is in the target area and is being built from CDBG (Community Development Block Grant) funds. City Manager Smith advised that the home is being built under low income requirements for the CDBG funds and it must be owner occupied. If the property _.y transfers through sale or inheritance, the new owner must qualify under the same requirements or the money would be returned. Mr. Smith reported that around 30 homes have been built under these requirements. r„ n' tF Mayor Hyde opened public hearing. Hearing no one speak in favor or opposition, the 'Y Mayor closed the public hearing. A motion was made by Commissioner Grace, seconded by Commissioner Jones to approve VA-17-95 as requested by Don F. Bailey on behalf of Lizzie Lewis. Commissioner Mikes recommended to upgrade the landscaping by adding three 12 foot trees (two in front and one in the back). Commissioner Grace disagreed with making f"wt this a condition on the variance and Mayor Hyde agreed that landscape requirements should be added to commercial properties only. A substitute motion was made by Commissioner Mikes to include the condition of three I I trees. The motion died for lack of a second. f The motion to approve the variance passed on the following roll call vote: Commissioner Grace - yes Commissioner Jones -yes Commissioner Mikes - yes Vice Mayor Bertino - yes Mayor Hyde -yes 5. SATE PLAN 6. CITIZENS' COBIl13ENTS - COMMENTS BY DANTA CITIZENS OR INTERESTED PARTIES THAT ARE NOT APART OF THE REGULAR AGENDA SHOULD BE GIVEN IN WRITING OR COMMUNICATED VERBALLY PRIOR TO 4:00 P.M. THE SECOND(21VD)AND FOURTH(4TH) i i REGULAR MEETING 7 NOVEMBER 14, 1995 9� � 1 [ 'S P • M F-WCE OF EACH MONTH. COMMENTS OF ANY NATURE WILL BE RESPONDED TO BY THE OFFICE OF THE CITY bfANAGER. IN THE EVENT THAT TILE CONCERN REMAINS UNRESOLVED, THE CLTIZEN(S)OR PARTY WILL BE ASKED TO ADDRESS THE CITY COMBHSSION DURING THE MEETLNG. 7. EXPENDITURE REgUESTS 7.1 Approval of invoice from Earl Gallop of Bailey Hunt Jones & Busto in the amount of $320.33 authorizing expenses for airport related services rendered per resolution 113- 93. City Manager Smith advised that this invoice covers work on the City's court action in September. I A motion was made by Commissioner Grace, seconded by Commissioner Jones to approve the expenditure for$320.33. Commissioner Mikes questioned why invoices for small amounts are being placed on the agenda when the City Manager can approve these expenditures. Mayor Hyde ny. clarified that staff was directed to include all invoices on airport expenditures to the h, agenda for Commission approval. The motion passed on the following roll call vote: i Commissioner Grace - yes Commissioner Jones -yes Commissioner Mikes - yes Vice Mayor Bertino - yes Mayor Hyde -yes 8, DISCUSSION AND POSSIBLE ACTION P 8.1 Report from Chairperson on the Dania Airport Advisory Board. (Jay Field) Jay Field, Chairperson for the Dania Airport Advisory Board, requested assistance from the Commission to ensure that the board members receive information on the DRI process on a timely basis in order to perform their function on the board. He mentioned that the City had a position paper that was presented at a recent Broward County DRI meeting that the board knew nothing about. He stressed the need for members to be provided meeting calendar schedules and any pertinent material from staff regarding the DRI process. City Manager Smith agreed to provide this information now that the request has been made. Jay Field stressed his displeasure with having to ask for airport information since it was the policy of the last City Manager to provide the information voluntarily. REGULAR MEETING 8 NOVEMBER I4, I998 I i • v a_.,a a cfc j ],y 4 j t � 8.2 Notice of Intent to use Uniform Method of Collecting Non-Ad Valorem Assessments for the cost of providing Solid Waste Collection and Disposal Services, Stormwater Management Services and Facilities and Emergency Medical Services. City Manager Smith mentioned that a series of notices have been advertised for a public hearing at the regular meeting on December 12 for this issue . No action was taken by the Commission at this time. Addendum 8.3 Seafair Marina. Commissioner Mikes was concerned that the City is losing revenue in the Seafair Settlement because the two acres of land involving 115 parking spaces and the marina will be handled by the Aragon Group. The City should maintain control of a certain ! amount of land since the City is trying to purchase two more lots at the beach and FAU does not need the property. It was Vice Mayor Bertino's understanding that Aragon Group was doing the City a " favor by taking the marina and parking spaces over in an effort to close the FAU deal. He suggested to review the situation to see if revenues could be increased by renting ' the marina and parking spaces to the Pier op erator. ? City Manager Smith reminded the Commission that the Settlement Agreement is due to r; come back for approval in December and that the initial offer was for the City to take a half million dollars and keep the parking spaces and marina. The City rejected the half n' million dollar deal and a new deal was cut for a million dollars without the marina and parking spaces. He expressed concern that any changes may jeopardize the FAU/Seatech project. i ' Commissioner Grace urged the Commission to stand firm on their decision and go forward with the deal as presented by Karl Adler. Mayor Hyde asked for clarification on whether the Commission is reopening discussion on the issue. Vice Mayor Bertino clarified that he does not want to reopen the issue but wanted the Commission to be aware of his concern before the agreement is signed. Commissioner Mikes asked the Commission to allow Craig McAdams, Marine Advisory Board, to speak on the matter Mayor Hyde refused to open the floor for public comment as the issue was not reopened by the prevailing side. It was noted that Mr. McAdams would be allowed to speak under Vice Mayor Bertino's Commission Comments. iREGULAR MEETRvG 9 NOVEMBER .14, .1995 i 9. APPOINTMENTS All appointments were continued to the November 28 meeting except item 9.9. 9.1 Appointment of one member to the Airport Advisory Board. 9.2 Appointment of one member to the Dania Economic Development and Downtown Redevelopment Board. 9.3 Appointment of one member to the Human Relations Board. 9.4 Appointment of one member to the Occupational License Review Committee. 9.5 Appointment of one member to the Parks & Recreation Advisory Board. 9.6 Appointment of one member to the Planning & Zoning Board. 9.7 Appointment of one member to the Unsafe Structures Board. 9.8 Appointment of four members to the Community Affairs Advisory Board. 9.9 Appointment of four members to the Charter Review Board. Comm. Mikes appointed Jay Field and Jerry Mordes. Vice Mayor Bertino appointed Eugene Jewell. A motion was made by Commissioner Grace, seconded by Commissioner Jones to appoint Jay Field, Jerry Mordes and Eugene Jewell to the Charter Review Board. The motion passed unanimously. i 9.10 Appointment of two members to the Budget Advisory Committee. 9.11 Appointment of two members and two alternates to the Code Enforcement Board. 9.12 Appointment of one member to the Housing Authority. at;r 9.13 Appointment of one member to the Dania Police & Firefighters' Retirement System. 10. ADAIMSTRATWE REPORTS i City Manager City Manager Smith advised that FDOT and Kimley Horn will be responding to concerns about the Dixie Highway Corridor Study at the November 28th meeting and that Bud Palm's Department continues to make improvements to the drainage problems in the City. 10.2 Caring Enough to Share Program (This item was heard under Presentations) City Attorney si 11.COM USSION COMIlWNTS i i r. REGULAR MEETING IO NOVFJME;R 14, 1995 i. t � 11.1 Commissioner Grace Commissioner Grace commended everyone who supported the Red Ribbon Week events and expressed her disappointment that the entire Commission and BSO Community Council were not in attendance. Commissioner Grace mentioned her attendance at the Air-Dania-Pepsi Motocross fund- raiser and Graves Museum reception on November 5. Commissioner Grace requested that the second regular meeting in December be canceled for the Christmas Holidays and wished everyone a Happy Thanksgiving. 11.2 Commissioner Jones Commissioner Jones commented on events during Red Ribbon Week and apologized for not being able to attend the Graves Museum reception. He was delighted to see the community come together for the Air-Dania Motocross fund raising to help Heather Zidar. Bud Palm and the Public Works Employees were commended for their assistance in the drainage problems and Commissioner Jones suggested more help in operating the Sewer Vac Truck. BSO was asked to increase patrol in the NW section to deter drug problems and City Manager Smith was asked to see what other cities are doing about too many newspaper machines. Staff was asked to increase maintenance on swale areas and vacant lots in the southwest and northwest sections of the City. 11.3Commissioner Mikes City Manager Smith reported that the FPL sewer project is on the Planning & Zoning Board agenda tomorrow night. Commissioner Mikes asked for direction from City Attorney on whether quasi-judicial procedures should be followed in responding to correspondence on the matter. It was agreed that the Commission would turn over r their correspondence to City Attorney Adler and that legal written direction would be provided to the Commission. Commissioner Mikes cautioned that there is a deadline on reconsidering the NW 10 Street and Griffin Road options in the Trafficways Plan and the issue should be included to the next workshop meeting. Commissioner Mikes urged the City Attorney to review the legal language very carefully to protect the City in the Aragon Settlement Agreement and stressed dissatisfaction that the City was not given the same disclosure on the appraisal reports as was FAU. Commissioner Mikes reminded City Manager Smith to provide reports on Fire Inspection and property assessment disparity in order to watch property values in the neighborhoods. Commissioner Mikes agreed that a political message needs to be sent out that the City { of Dania will not tolerate drugs. REGULAR MEETING I I NOVEMBER 14, 1995 yy I i A r T . I I A 1 11.4 Vice-Mayor Bertino Vice Mayor Bertino clarified that he was not able to attend the Red Ribbon Week events because his son was ill. Craig McAdams clarified that he did request to be placed on the agenda under Commission Comments to speak on the Seafair issue but his request was denied. He stated that the Marine Advisory Board voted unanimously against the Aragon Group retaining control of the marina and parking spaces. The Marine Advisory Board does not oppose FAU but does oppose the Aragon Group for the way it treated the City on the Seafair project. 11.5 Mayor Hyde Mayor Hyde commented on the Motocross fund raiser event and asked City Manager Smith to review the City's franchise fee on garbage collection as it appears the City is h_ charging more than what is really being received. Mayor Hyde mentioned that he did not open public comment tonight on the Seafair item because public comment will be allowed in the future and his purpose as Mayor is to keep order during the meeting. t City Manager Smith clarified that Mr. McAdams telephoned too late on Monday afternoon to be placed on the agenda and that the agenda is closed the Wednesday prior to the Commission Meeting night. Ya1� Mayor Hyde suggested to sponsor an award along with Fort Lauderdale in the Fort ;p Lauderdale Bill Fish Tournament since the event receives national recognition. This meeting was adjourned. h ' InAYUR-COMMSSIONER F Y ra CITY CLE�'f-AUDITO�— REGULAR MEETING 12 NOVEMBER 14, 1995 �M1 a AGENDA DANIA CITY COIWUSSION REGULAR MEETING NOVEMBER 14, 1995 7:30 P.M. ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION WITH REGARD TO ANY MATTER CONSIDERED AT THIS MEETING OR HFAnrnr G WILL NEED ARECORD AND FOR SUCH PURPOSE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THEPROCEEDINGS IS MADE WHICH RECORD INCLUDES THE TESTIMONY BASED. AND EVIDENCE UPON WHICH THE APPEAL IS TO BE C LOBBYIST REGISTRATION REQUIRED-REGISTRATION AS A LOBBYIST IN THE CITY OF DANIA IS REQUIRED IF ANY PERSON, FIRM OR CORPORATION IS BEING PAID TO LOBBY THE COMMISSION ON ANY PETITION OR ISSUE PURSUANT TO ORDINANCE NO. - 0I-93. REGISTRATION FORMS ARE AVAU.ABLE IN THE CITY -CLERK'S OFFICE IN THE ADM USTRATION CENTER. IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, PERSONS NEEDING ASSISTANCE TO PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT MARIE JABAi EE, CITY CLERK 100 WEST DANIA BEACH BOULEVARD, DANIA, FLORIDA, 33004, 921.8700 EXTENSION 202 AT LEAST 48 HOURS PRIOR TO THE MEETING. INVOCATION 4s' PLEDGE OF ALLEGIANCE fst ROLL CALL 1 =` PRESENTATIONS Deputy of the Month - BSO. Just Say No To Drugs Program Presentation. I. CONSENT AGENDA Minutes 1.1 Workshop Meeting of August 15, 1995. 1.2 Regular Meeting of October 24, 1995. Bills 1.3 Approval of bills paid for the month of August. 1 I �. RIO ResolutiL 1.4 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING PROJECT 2- AGREEMENT BETWEEN FLORIDA INLAND NAVIGATION DISTRICT AND THE CITY OF DANIA COVERING A PROJECT CONSISTING OF DANIA CUT-OFF CANAL DREDGING, PHASE 1; AND PROVIDING FOR AN EFFECTIVE DATE." (Staff) 1.5 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING THE AGREEMENT BETWEEN THE CITY OF DANIA AND COASTAL SYSTEMS INTERNATIONAL, INC., FOR ADDITIONAL ENGINEERING SERVICES RELATIVE TO THE PROPOSED DREDGING OF THE DANIA CUTOFF CANAL; AND PROVIDING FOR AN EFFECTIVE DATE." (Staff) 1.6 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING AGREEMENT AMONG THE CITY OF DANIA, SROWARD COUNTY AND THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL REGULATION REGARDING A PROJECT APPROVAL UNDER THE FLORIDA BOATING IMPROVEMENT PROGRAM (F.B.I.P.); AND PROVIDING FOR AN EFFECTIVE DATE." (Staff) 1.7 "A RESOLUTION OF THE CITY OF DANIA FLORIDA AMENDING RESOLUTION NO. 395 AS PASSED AND ADOPTED ON MAY 12, 1981, AND THEREAFTER AMENDED BY RESOLUTIONS NO. 03-91 AND NO. 14-91, ALL OF WHICH ARE :. RELATED TO THE HUMAN RELATIONS ADVISORY BOARD; AND PROVIDING r THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR A EFFECTIVE DATE." (Staff) ), 1.8 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING THE AGREEMENT BETWEEN THE CITY OF DANIA AND BROWARD COUNTY FOR THE SOUTHWEST SIDEWALK AND LANDSCAPE IMPROVEMENTS IN THE AMOUNT OF $175,000.00 PROVIDING FOR FUNDING AND ADMINISTRATION OF COMMUNITY BLOCK GRANT PROGRAMS; AND PROVIDING FOR AN EFFECTIVE DATE." (Staff) 1.9 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA RESCINDING THE CONTRACT FOR THE REPLACEMENT OF TWO ROOF AREAS OVER THE SHERIFFS OFFICE AT CITY HALL AWARDED TO WATERTIGHT ROOFING SYSTEMS, INC. BY RESOLUTION NO. 135- 95 ON SEPTEMBER 12, 1995, BECAUSE OF NON COMPLIANCE WITH BONDING REQUIREMENTS; AND AWARD SAID BID TO THE SECOND HIGHEST BIDDER, PACE ROOFING INC.; AND PROVIDING FOR AN EFFECTIVE DATE." (Staff) 2 i I a Yw! t I 1.10 At-ISOLUTION OF THE CITY OF DANIA, FLORIDA AF -)VING THE SCOPE OF SERVICES TO BE PERFORMED BY NABORS, GIBLIN, & NICKERSON, P.A. IN CONNECTION WITH THE PROPOSED SOLID WASTE ASSESSMENT PROGRAM FOR THE CITY OF DANIA; AND PROVIDING FOR AN EFFECTIVE DATE." (Staff) 2. PROCLAMATIONS 2.1 Beauty Sensations Awareness Day - October 22, 1995. 3. BIDS E 4. PUBLIC BEARINGS 4.1 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING THE CITY'S COMPREHENSIVE PLAN; REVISING AND ADDING CERTAIN TEXT CHANGES TO THE FUTURE LAND USE ELEMENT, CONSERVATION ELEMENT, COASTAL MANAGEMENT ELEMENT, RECREATION AND OPEN SPACE ELEMENT, AND INTERGOVERNMENTAL COORDINATION ELEMENT OBJECTIVES AND POLICIES CONTAINED IN THE PLAN PERTAINING TO 1 NATURAL RESOURCE CONSERVATION/OUTDOOR RECREATION; 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." (Second Reading) (Staff) v is 4.2 VA-17-95 - The request of Don F. Bailey, on behalf of Lizzie Lewis for variances 'x from the minimum lot frontage, lot area and side yard setback requirement of the RD-6000 zoning district to permit the construction of a single family residence at ea 229 NW 8th Avenue. 5. SITE PLAN 6- CITIZENS' COMMENTS - COMMENTS BY DANIA CITIZENS OR INTERESTED PARTIES r THAT ARE NOT APART OF THE REGULAR AGENDA SHOULD BE GIVEN DY WRITING OR COMMUNICATED VERBALLY PRIOR TO 4:00 P.M. THE SECOND(21YD)AND FOURTH(4TM MONDAY OF EACH MONTH. COMMENTS OF ANY NATURE WILL BE RESPONDED TO BY THE OFFICE OF THE CITY MANAGER. DV THE EVENT THAT THE CONCERN REMAINS UNRESOLVED, THE CITIZENS)OR PAR WILL BE ASEED TO ADDRESS THE CTTY COM MSSION DURING THE MEETING TY. 7• EXPENDITURE REQUESTS 7.1 Approval of invoice from Earl Gallop of Bailey Hunt Jones & Busto in the amount $320.33 authorizing expenses for airport related services rendered per resolution 113-93. 3 c''tik 8. DISCUS-10N AND POSSIBLE ACTION 8.1 Report from Chairperson on the Dania Airport Advisory Board. (Jay Field) 8.2 Notice of Intent to use Uniform Method of Collecting Non-Ad Valorem Assessments for the cost of providing Solid Waste Collection and Disposal Services, Stormwater Management Services and Facilities and Emergency Medical Services. (Staff) 9. APPOINTMENTS 9.1 Appointment of one member to the Airport Advisory Board. 9.2 Appointment of one member to the Dania Economic Development and Downtown Redevelopment Board. 9.3 Appointment of one member to the Human Relations Board. 9.4 Appointment of one member to the Occupational License Review Committee. 9.5 Appointment of one member to the Parks & Recreation Advisory Board. 9•6 Appointment of one member to the Planning & Zoning Board. 9.7 Appointment of one member to the Unsafe Structures Board. 9.8 Appointment of four members to the Community Affairs Advisory Board. 9.9 Appointment of four members to the Charter Review Board. 9.10 Appointment of two members to the Budget Advisory Committee. 9.11 Appointment of two members and two alternates to the Code Enforcement Board. 9.12 Appointment of one member to the Housing Authority. 9.13 Appointment of one member to the Dania Police & Firefighters' Retirement System. " 10. ADMINISTRATIVE REPORTS City Manager 10.1 FDOT to respond to Commission and Community concerns on Dixie Highway at t--., r;- the November 28th meeting. 10.2 Caring Enough to Share Program a : City Attorney I I. COM IUSSION COMMENTS 11.1 Commissioner Grace 11.2 Commissioner Jones 11.3 Commissioner Mikes 11.4 Vice-Mayor Bertino 11.5 Mayor Hyde 4 - 6 I1 ADDENDUM AGENDA DANIA CITY COMMISSION REGULAR MEETING i NOVEMBER 14, 1995 7-30 P.M. i C `t 1. CONSENT AGENDA Resolutions 1.11 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, CHANGING THE NAME OF RAVENSWOOD ROAD TO ANGLERS AVENUE/RAVENSWOOD ROAD; AND PROVIDING FOR AN EFFECTIVE DATE." (Staff) 8. DISCUSSION AND POSSIBLE ACTION 1 8.3 Seafair Marina. (Commissioner Mikes) t�F i r N j Y is PROCLA1l MON t. WHEREAS, Beauty Sensations is tite sole distributor of Le Wouri Cosmetics, a black owned and operated cosmetics company established in New York and nosy to be officially t established in Plaulation, Florida; and WHEREAS, Beauty Sensations has been organized to distribute Le Wouri Cosm the leader in uaturalskiucare and makeup; and etics WHEREAS, Beauty Sensations is dedicated to Providing the highest quality skincare, makeup, beauty services and fashion related goods and services; and WHEREAS, Beauty Sensations first goal is to establish a beauty center that will be warm w :uul spotless, conveying a message of beauty, elegance,expertise and professionalism; and t WHEREAS, Beauty Sensations wants to conduct their business in a high tech environment to give the highest quality service and to send a positive message to their I Customers; and WHEREAS, Beauty Sensations, Inc., will be holding the official launching of their ' coutP:m)' ou Sunday, October 22, 1995 at 5:30 PM., located at 3834 IV. Broward Boulevard. I NOW, THEREFORE, 1, Bill Ilyde, as Mayor and the Commissioners of the City of yr Dania, Florida, bave proclaimed October 22, 1995, as TEA UTY SENSA TIONS INC DAY' in the City of D;tuia and urge ;dl our citizens to attend this official launching of Beauty Sensations, Inc., and joi❑ in the activity. Arrest: IN WITNESS WHEREOF I have hereunto set my hand and caused this seal to be affixed this l4th day of November, 1995. City Clerk -Auditor Mayor- C 11 nlissioner }hvF "� ,PM r. l RESOLUTION NO. A RESOLUTION OF THE CITY OF DANIA FLORIDA AMENDING RESOLUTION NO. 395 AS PASSED AND ADOPTED ON MAY 12, 1981, AND THEREAFTER AMENDED BY RESOLUTIONS NO. 03-91 AND NO. 14-91, ALL OF WHICH ARE RELATED TO THE HUMAN RELATIONS ADVISORY BOARD; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR A EFFECTIVE DATE. BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA, FLORIDA: N Section 1. That Section 2 of Resolution No. 395 as adopted on May 12, 1981 and amended C� by resolution No. 03-91 adopted January 8, 1991 and Resolution No. 14-91 adopted on February 26, S 1991, be and the same is hereby amended by amending Section 2 thereof to read as follows: "Section 2. That said Board shall have ten (10) members who shall be a r registered voters within the City of Dania and who shall be appointed from time to time to serve without compensation and at the pleasure of the City Commission of the City of Dania." f Section 2. That except as herein amended, all other provisions of said resolution No. 395 shall remain in full force and effect. r Section 3. That all resolutions or parts of resolutions in conflict herewith be repealed to the 4 extent of such conflict. i 7c Section 4. That this resolution shall be in force and take effect immediately upon its passage and adoption. MAYOR-COMMISSIONER ATTEST: CITY CLERK-AUDITOR APPROVED AS TO FORM AND CORRECTNESS By: C xxn z, FRANK C. ADLER, City Attorney 11 , Y T [ S fi: �\ FP RESOLUTION NO. 14-91 A RESOLUTION OF THE CITY OF DANIA, FLORIDA, AMENDING RESOLUTION NO. 03-91 RELATING TO HUMAN RELATIONS ADVISORY BOARD„ : PASSED AND ADOPTED ON JANUARY 8, 1991; 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 C 1 DATE. BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA, FLORIDA: Section 1. That Resolution No. 03-91 relating to Human Relations Advisory Board, passed and adopted on January 8 , 1991, be and the same is hereby amended by amending Section 2 thereof to read as follows: t "Section 2. That said Board shall have fifteen (15) members who shall be registered voters within the City of Dania and who shall be appointed from time to time to serve _ without compensation and at the pleasure of the City ?` Commission of the City of Dania. " Section 2. That except as herein amended, all other provisions of said resolution shall remain in full force and effect. L,. Section 3. That all resolutions or parts of resolutions in conflict herewith be repealed to the extent of such conflict. Section 4. That this resolution shall be in force and take " Resolution No. 14-91 o � , r effect immediately upon its passage and adoption. PASSED and ADOPTED on this 26th day of February , 1991. s MAYOR — COMM SIONER ATTEST:16. J `CITY CLERIC - AUDITOR _ y APPROVED AS TO FORM AND CORRECTNESS f By: 7 e• FRANK C. ADLER, City Attorney rc. i -`- 1j P f'- o , "7 ,d a s RESOLUTION NO. 03-91 a A RESOLUTION OF THE CITY OF DANIA, FLORIDA, AMENDING RESOLUTION OF THE CITY OF DANIA, FLORIDA, ESTABLISHING A HUMAN RELATIONS ADVISORY BOARD, PASSED AND ADOPTED ON NOVEMBER 18 , 1963; 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. i BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA, FLORIDA: -: Section 1. That resolution of the City of Dania, Florida, establishing a Human Relations Advisory Board, passed and adopted on November 18, 1963, be and the same is hereby amended by amending Section 2. thereof to read as follows: "Section 2. That said Board shall have 10 ten (10) members and five (5) alternates who shall be registered voters within the City of Dania and who shall be appointed from time to time to serve without compensation and at the pleasure of the City Commission of the City of Dania." Section 2. That except as herein amended, all other provisions of said resolution shall remain in full force and effect. Section 3. That all resolutions or parts of resolutions in conflict herewith be repealed to the extent of such conflict. Section 4. That this resolution shall be in force and take K Y. Resolution No. 03-91 Y s' effect immediately upon its passage and adoption. PASSED and ADOPTED on this 8th day of January , 1991. s v Z /� 4-- Al MAYOR - CO MMIS NER ATTEST: t CITY CrkERK - AUDITOR DEPUTY APPROVED AS TO FORM AND CORRECTNESS By: ,r FRANK C. ADLER, City Attorney rr: T 's ^x� 1 'lA JeB. S� —Z— al =s�lntin� `In, 01-01 . s .. S RESOLUTION NO. 395 A RESOLUTION CONSTITUTING AND APPOINTING AN ADVISORY BOARD TO BE ICNOWN AS HUMAN RELATIONS BOARDt AND DEFINING GENERALLY THE PURPOSES AND DUTIES OF SUCH BOARD; AND PROVIDING A METHOD ' OF APPOINTING MEMBERS OF THE BOARD; AND PRO- VIDING FOR THE AUTHORITY OF THE BOARD TO MARE RECOMMENDATIONS TO THE CITY COMMISSION OF CITY OF DANIA ON MATTERS WITHIN THE SCOPE OF THE AUTHORITY OF THE BOARD; AND REPEALING ALL RESOLUTIONS OR PARTS 0. RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING THAT THIS RESOLUTION SHALL BECOME EFFECTIVE UPON THE DATE OF ITS -- 1 PASSAGE AND ADOPTION. WHEREAS, Article 3, Part XI, of the Charter of the City of Dania authorizes the City Commissic= of the City of Dania by resolution to appoint advisory boars: and WHEREAS, the City Commission deems it advisable and proper y� to have an advisory board, to be known as "Human Relations Advisory Board," to report directly to the City Commission of �'. City of Dania for the purpose of making recommendations on matters concerning recreation, public heals: and welfare, safety and i {•S relations between various groups in the voting precincts of City f of Dania, all for the general purpose of promoting harmony and wLll-heing throughout the entire City of Dania. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE . CI-Y CF DART.',. - • '_rao*' .t:.c in advisory board, to be known as "Human 5t^' ,,;•, i ` - -' t:.: :... . _:: hereb-. appointed and constituted •- ^r of City of Dania. - Z' S S -..�11 have five members who shall h,• _, ;'f�c :.,::_: -r.`:l -.:nia and who shall be _--,mpensaeion and at the -",a. Said Board` _ _ c_.'. ... .. . - .. 'ons which it f'4 ,.. ... members V 1� t l Sdo�ri'1 �1 a concerning recreation, public health and welfare, safety and relations between various groups in the voting precincts of City of Dania, all for the general purpose of promoting harmony and well-being througout the entire City of Dania. Section 4. All municipal officers of the City of Dania, acting through and under the direction of the City Manager, be and they are hereby directed and authorized to cooperate with --'<-- �, •� — such Board concerning any matters which may co=e to the attention : ?` of the Board. Periodically, the Board shall cake written recom- mendations to the City Commission and such recs=endations, when received, shall be made a part of the official records of the .r}sx City Commission of the City of Dania. ' Section 5. The chairman of the Board shall have the right :+ to request the City Commission to place on its agenda for dis- cussion any recommendations made by the Board. Section 6. Within 30 days of the passage and adoption of this resolution, the City Commission, by motion, shall designate and appoint the initial members of the Board. Section 7. That all resolutions or parts of resolutions in _ conflict herewith are repealed to the extent of such conflict. � - - Section 8. This resolution shall be in force and effect immediately upon its passage and adoption. PASSED AND ADOPTED this 12th day of May, 1981. ATTEST: TC ESL Rti=AUD IY� .�i- Cr . r � CITY OF DANIA INTER-OFFICE MEMORANDUM To: Mike Smith, City Manager From: Dan Oyler, City Plane;"""_ ' y Date: November 1, 1995��� 6 } �t Re: Second Reading of an Ordinance to Adopt Text Amendments to the Dania Comprehensive Plan Attached, please find a copy of the ordinance which adopts those certain text amendments needed to support our Preservation 2000 Grant application. The amendment was transmitted to DCA and has been found in compliance. Please place this item on the Commission Agenda of November 14, 1994 for second reading as a public hearing. 7: .1 n'. 'I 1 Jq I �~ L. wf 1, i CITY OF DANIA INTEROFFICE MEMORANDUM GROWTH MANAGEMENT DEPARTMENT • TO: Michael Smith City Manager FROM: Will Allen t- Growth Management Director RE: VA-17-95 - The request of Don F. Bailey, on behalf of Lizzie Lewis for variances from the minimum lot frontage, lot area and side yard setback requirements of the RD-6000 zoning district to permit the construction of a single family residence at 229 NW 8 Avenue. DATE: October 18, 1995 A public hearing is scheduled for the November 14, 1995 City Commission meeting concerning the request for three variances concerning the property at 229 NW 8 Avenue. The request is to replace the existing building through the Community Development Block Grant program. The house has already been demolished. Photos indicate the poor shape it was in prior to demolition. This site is within the community k development block grant redevelopment area so the application is heard directly by the City Commission without referral to the Planning and Board per Section 10.14 of the iee Zoning Code. The request is for variances from minimum lot frontage and area requirements as well as side yard setback requirements of the RD-6000 zoning district as listed in the Schedule of Lot, Yard and Bulk Regulations of the Zoning Code to permit the construction of a single family dwelling. The minimum frontage requirement is 60 feet. The subject property has 41.21 feet of frontage. The minimum lot area required is 6,000 sq. ft. The subject property has 5,523 sq. ft. of area. Lastly the request is for a variance to allow side yard setbacks of 6'3" on each side. The minimum requirement is 7' per side. The criteria for granting variances are described in Section 10.13 of the Zoning Code, which is attached. In general, findings are to be made that the variance will not be contrary to the public interest where, owning to special conditions, a literal enforcement of the provisions of the zoning code will result in unnecessary and undue hardship. WA;Ic t e 1 : O s�i• �v.I , ve i v tti +v' • � " � �kn _ ( Y' 1 f t P O N HJ � cr v � � �►► c`� .n • r z� t,v a ILA cs N PO r y N Nw c� Uf V�r t IAN NN ftb Wh W � /r 123� ap: /.Cr kh NO S' N to ;� 1 t N N gm lop " �..� N N Np I� t !c ` r.� 4 _'lR tom». try iFra ' i CITY OF DANIA 100 JEST DANIA BEACH BOULEVARD DANIA, FLORIDA 33004 I 305/921-8700 \� . APPLICATION NUMBER IA DATE FILED S APPLICATION FOR VARIANCE The undersigned petitions the City Commission of the City of Dania, Florida to consider the variance of the parcel(s) of land described in this application. �y NAME OF APPLICANT: Don F. Bailey Contractor ADDRESS OF APPLICANT: 7299 NW 49th Court PHONE:Ir572-5864 `1 PROPERTY INTEREST OF APPLICANT: General Contractor - • .,I� NAME AND ADDRESS OF PROPERTY OWNER (IF NOT THE APPLICANT): I Llzzie Lewis, 137 Northwest 4th Avenue Dania Fl ADDRESS AND LEGAL DESCRIPTION OF SUBJECT PROPERTY: . 229 NW 8th Avenue Lot 9 A K Wix on Subdivison ZONING CLASSIFICATION: LOT SIZE: 5.523± AREA: PRESENT USE: Single Family House { DESCRIPTION OF THE VARIANCES) REQUESTED: Waiver of minimum lot width .( and reduction of minimum side set back from 7' to 6.30' i LIST THE NAMES AND ADDRESS OF ANY EXPERTS (PLANNER, ARCHITECT, ATTORNEY, ECT. IF ANY)t i j f N/A t PLEASE COMPLETE THIS PORTION OF THE APPLICATION CAREFULLY. EACH REQUEST FOR A VARIANCE MUST STAND ON ITS OWN MERITS WITHOUT REGARD TO ,.. f ANY OTHER PROPERTY. The following questions pertain to the criteria upon which the City Commission and Planning and Zoning Board consider if a variance will not be contrary to the public interest where, owing to special conditions, a literal enforcement of the zoning of the zoning code will result in unnecessary and undue hardship. 1. Describe how special conditions and circumstances exist which are peculiar to the land, structure or building involved and which are not applicable to other lands, structures or buildings in the same zoning district. Owner lot is same size as originally platted and houses are in similar sized lots throughout the area. Owner lot has houses on each side and C' cannot be enlarged to meet code. ., - t- 4 '.Y _ 1 2✓ _ r,viac ovf'goer that the cial conditions an cirr -�t�ncca !o not result frc r. the �1co[ the applicant. Owner old house wns built around 1923 on land that was pintte i with the same iot size that exists now. The owner has not reduced size -� of the original recorded lot. 3. Describe how granting the requested variance(s) will not confer - any special privilege on the applicant that is denied by the zoning code to other lands, buildings or structures in this same zoning district. 1. Owner seeks to replace her worn old house (see pictures provided) under n community development progrnm with a new 3-bedroom 2-bathroom house which fits on the lot except for 6.33 sides setback instead of 7' and require lot width. 4. Provide evidence that the literal interpretaion of the provisions (� of the zoning code would deprive the applicant of rights commonly enjoyed by other properties in the same zoning district and would work unnecessary and undue hardship on the applicant. Without the lot size and side set beck variance she would not be able to rebuild a home on her land that her family has lived in since 1923. } a.'. 5. Describe how the requested variance is the minimum variance that •;le:'C will make possible the reasonable use of the land, building or structure. This variance of an undersized lot and reduced side set back will allow the owner to rebuild a single family house for her family in a neighborhood of similar sized lots and houses. 6. Explain how the grant of the variance(s) will be in harmony with the general intent and purpose of the zoning code, and that such variance(s) will not be injurious to the area involved or other— ' ; wise detrimental to the public welfare. E The variance will allow owner to rebuild a new single family house replacing an old worn building. This improves the neighborhood which consists of other single family homes on similar lots 7. Please add any other comments which may assist the City Commission and the Planning and Zoning Board in reviewing this request. The Browsed County Community Development program helps elderly owners like Alrs. Lewis obtain decent housing in areas in need of improvement and any assistance granted by the zoning board is greatly up reciated. NOTE: ALL SIGNATURES MUST BE NOTARIZED BY ORDER OF THE DANIA CITY COMMISSION. �///�/ 4,77 Signature ot reitiomer Don F. Bailey, Contractor Sworn to and subscribed before me this1,,day of _19 c)5 ' Commission I` esy.00....+oo ccawt,a - Notary public �nndA OCU-ISll N'S y 1 FOR L'SE NiIE;J PE':I rjC'lER IS H01' OWNER OF SUBJECT PROPERTY: 'HIS IS TO CCR'CIFY THAT I AM THE OWNER OF THE SUBJECT LANDS DESCRIBED ABOVE IN THE PETITION FOR VARIANCE AND THAT I HAVE AUTHORI2ED_jDDL1 TO MACE AND 1�IHg AFORESAID PETITION FOR VARIANCE. /lrE Signature ot Owner �37 N.GJ. l��n�� Stceet Address, C ty, State s Z 1 p }� cf23-300 2. Telephone Sworn to and subscribed before me this,LWay of 1995 . Cr 4A Okay �'� Commission "'feeU�++u� Notary Publ c *�* uy�00�n .. _ �an� eo0�fsl0 ? TO BE COMPLETED BY OFFICE STAFF ONLY MATERIALS INCLUDED •/ Plans Sketches Survey _ Fee Ito—_ List of Adjacent Property Owners � � S THIS FORM TO BE FILED WITH THE CITY OF DANIA'S GROWTH MANAGEMENT DEPARTMENT. ACCEPTED BY: v r, M; i qi( 41 I i� f' I A 4 NOTICE OF PUBLIC HEARING BEFORE THE CITY COMMISSION OF THE CITY OF DANIA, FLORIDA REGARDING THE FOLLOWING REQUESTED VARIANCE NOTICE IS HEREBY GIVEN that the City Commission of the City of Dania, Florida on, November 14, 1995 at 7:30 P.M. or as soon thereafter as the matter may be heard, will conduct a public hearing in the City Commission Meeting Room of the Dania City Hall, 100 West Dania Beach Boulevard, Dania, Florida, to consider the following proposed Variance request. Petition No VA-17-95: The request of Don F. Bailey, on behalf of the property owner, Lizzie Lewis, for variances from the minimum lot frontage, lot area and side yard F setback requirements of the schedule of lot, yard and bulk regulations of the zoning T code. The request is to construct a single family residence at 229 NW 8 Avenue to replace the existing house. The property is located within an RD-6000 zoning district. A minimum lot width of 60 feet is required and a lot area of 6,000 sq. ft. is required in t : the RD-6000 district. The subject property has 41.21 feet of frontage and 5,523 sq. ft. of area. The side yard setback requirement is 7 feet. The request is for a side yard setback of 6.30 feet. The legal description of the property is: LOT 9, OF THE A.K. WIXON SUBDIVISION ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 16, PAGE 1, OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA. SAID LANDS SITUATE, LYING AND BEING IN BROWARD COUNTY, FLORIDA, (LESS AND w, EXCEPT THEREFROM THE EAST 20.00 FEET OF SAID LOT 9.) s u x ANY 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 EVID NCE UPON WHICH THE APPEAL IS TO BE BASED. i>L/ 4 L _ O ANN CUNNINGHA ADMN. AIDE a a Z,3 ORDINANCE NO. 12-94 AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTION 10.14 OF CHAPTER 28 OF THE CODE OF ORDINANCES TO PROVIDE THAT APPLICATIONS FOR VARIANCES FOR PROPERTY LOCATED WITHIN THE OFFICIALLY DESIGNATED COMMUNITY DEVELOPMENT BLOCK GRANT REDEVELOPMENT TARGET AREA SHALL BE 1 HEARD DIRECTLY BY THE CITY COMMISSION; 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. BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DANIA, ' ti= FLORIDA: Section 1. That Section 10.14 of Chapter 28 of the Code of Ordinances of the City of Dania Florida, is hereby amended to read as follows: "10.14. REFERRAL TO PLANNING AND ZONING BOARD. Each application for a special exception or variance shall be referred to the Planning and Zoning Board for advisory comment; except that variances for lot frontage and lot size for property located within the officially designated community development block grant redevelopment target area shall be heard directly by the city commission." Section 2. That all ordinances or parts of ordinances and all resolutions or parts of resolutions in conflict herewith be and the same are hereby repealed to the extent of such conflict Section 3. That this ordinance shall be in force and take effect immediately upon its final passage and adoption. PASSED and ADOPTED on First Reading on the 9th day of pursuer 1994. Ordinance No. 12-94 4J.. ,..:i✓1 r' y w. 7 PASSED and ADOPTED on Second and Final Reading on the 23rd day of August 1994. Yf1A�MMISSiONER ATTEST: k _ CITY CLERK -AUDITOR r i} APPROVED AS TO FORM AND CORRECTNESS F By: �(s._._�11�_ FRANK C. ADLER, City Attorney h: uR t.ij; • t Ordinance No. z� Y =r y' S •7� ...x� �".'.Mt,�'t-��, i. ey`fp to � n1 .t- J�, • a' igl EVEN -;£.M . �,.�.e • lrev �w r . ins':, •�� i•• - . . yt ' J_ �• 5 o to S , r zw 7,4 N7 r n Y t ' y A itK �t.`iZ+1`.h1 W rs-Ms�Y +- F y p h.Y '<- S i (�ir• `.n} �FJ'l raf J < J l a �PT J1 Y yp5'"'�A�7�1 �., m, .� J .,�'::;: '�•�J .' 3"'�+'.t Ham#::. r . # r' H" A k'.. Y i. Y 1 Kam;.'^ � '•tt�<�x•%1 - •A•a - •r, rrx. M1 �'.Mw►�i 1'f"a•t {".� Y:?. )t,J,�. L\r r � `�.� ,I,f•� it `�T�TKji-,�.v�l �� Y i i tr 3 ri I Ili r J r y r ! v , Tt �: DL1 F tWlWo. • �*A hi��M1 �r'\tnrt � ; 4 '«r;vt �'- t Y•i i `S^.' t � ' rf�Jj r•�M�.y�1 r � r "f: V I fl 1 # � �,• y4. 1 �M C i v YI�A i � r Yn 4 R l i fy8 tF���711 icb, ..R�•. r M1nljC � t �• ti O'7r1+••k? s• D.: � ]t a :• •. i . T r +f� i a 11 tii. 11 4yx y, L . • 4t�[� C� fKa � � .pqro 1n Y• t � �`.. 1.. �.Y i - a In .:' • 4 :'L1 ! 7 � 1k f' 1. a A CITY OF DANIA • / INTEROFFICE MEMORANDUM TO: MICHAEL SMITH, INTERIM CITY MANGER FROM: MARIE JABALEE, FINANCE DIRECTOR RE: ATTACHED INVOICES - BAILEY HUNT JONES & BUSTO DATE: OCTOBER 24, 1995 This item should be placed on the November 14 regular agenda for Commission approval. Attached is an invoice from Earl Gallop of Bailey Hunt Jones & Busto for the period ending September 30, 1995 in the amount of $320.33. These expenditures are for services rendered per resolution 113-93 adopted July 13, 1993. Earl G. Gallon $115,000.00 Previously Expended 69,110 93 44,889.07 Current Invoices 320.33 T ' Bal. on Agreement ri $ 45,568.74 i The City Commission authorized the execution of a $400,000 note with Family Bank on July 27, 1993. This will provide the funding for payment of this invoice. BAILEY & JONES A PROFESSIONAL ASSOCIATION A ATTORNEYS AT LAW JEANNETTE E. ALBO COURVOISIER CENTRE • SUITC 3CO RAUL A. ARENCIBIA OI COUNSEL GUY S. BAILEY. JR. 501 BRICKELL KEY DRIVE LAWRENCE S. EVANS ELIZABETH S. BAKER MIAMI. FLORIDA 33131-2623 J. BRUCE IRVING SCOTT L. CAGAN TEL. (205)374-5505 ROBERT E. SCHUR TIMOTHY CONE STEVEN CARLYLE CRONIG FAx 130513]a-6]IS SENIOR COUNSEL JAMES C. CUNNINGHAM, JR. WM. R. OAW ES R IC HAgD M. DAVIS EARL G. GALLOP JUDITH B. GREENE JESSE C. JONES t. .' October 17, 1995 Mr. Michael Smith City Manager City of Dania 100 West Beach Boulevard P.O. Box 170E Dania, FL 33004 Re: STATEMENT FOR PROFESSIONAL SERVICES City of Dania v. Broward County Aviation T Our file no. 9356-00 C Dear Mr. Smith: Enclosed is our statement for professional services rendered and for costs advanced for the period ending September 30, 1995 in i the amount of • F'�' 5306.25. There is no previous balance. The Actual Cost/Cost Estimate Tracking table presents h?a a' information concerning the charges for professional services in the current statement in relation to (a) cumulative charges and (b) the original estimated charges, by work task. ACTDAL COST/COST ESTIMATE TRACKING Current Cost Cumulative Est.Min./Max, Task 1. Analyze planning documents and development orders. $ 0 $ 2, 765.00 $ 3,500/5,250 �' ur 15'riON Mr. Michael Smith October 17, 1995 Page 2 Task 2. Evaluate the proposed runway extension and the county commission authorization to condemn property with the consistency requirement. S 0 $ 2,415.00 $ 2,625/3,500 Task 3. Commence a civil action to require Broward t County to amend its comprehensive plan. $ 306.25 $64,622.66 $35,000/50,000 Task 4 . Conduct local government DRI development review and permitting of the runway extension. $ 0 $ 0 $17,500/26,250 Task 5. Participate in the wetlands permitting F processes. air $ 0 $ 682.50 $10,000/15,000 Task 6 . Assist with challenging the eminent domain proceedings. S 0 $ 0 $1 00/15,000 TOTALS: $ 306.25 $67,418.25 $78,625/115,000 Please do not hesitate to call me if you have any questions regarding this statement. Very truly yours, �l Earl G. Gal�op EGG:sgs Enclosures cc: Ms. Rhona Lipman Ed Curtis, Esq. 9356coat.— BAILEY & JONES y A PROFESSIONAL ASSOCIATION ATTORNEYS AT LAW BAILEY & JONES A PROFESj'CNAL "_.GCI:.'ICN ATTORNEYS AT LAW SI COURVOISIER CENTRE • SUITE 300 501 BRICKELL KEY DRIVE MIAMI. FLORIDA 33131-26-2 TEL. (305)JTa-590a PAM (005)314-a7I1 City of Dania 100 W. Dania Bch Blvd. Box 1708 Attn: Robert Flatley -DaT,;R Fr z�nne �L`R PROFESSIONAL SERVICES RENDERED' October 16, 1995 Y ^" Matter: 935600 ' r Dania, City of v. Broward County Aviation Department ------ ____ _ i 09/01/95 EGG Receipt and review of Broward County's 1.00 answer brief; reviewing decisional $ 175.00 ( 09/01/95 EGG authorities Reviewing Broward County's reply to ' -' city's response to order to show cause 0.50 09/16/95 EGG 87.50 Telephone conference between Earl G. Gallop and Mr. Curtis regarding status 0.25 43.75 ° y. of settlement, settlement workshop and 11k further handling ------ 1 Total Professional Services For Disbursements Incurred: $ 306.25 =i -------------------------- 09/30/95 Photocopies p (in-house) for the month $ 11.55 09/30/95 of September tr 09/30/95 L/D telephwie charges for the month of September Postage for the month 1.06 of September 1.47 Prior costs and disbursements not completely processed in our records will appear in subsequent invoices. (continued) h i I I 9 ' I �a r Matter: 935600 - October 16, 1995 -- -- e - Recapitulation -------------- At 175.00 per hour EGG worked 1.75 Hours For Professional Services 1.75 Hours $ 306.25 For Disbursements Incurred 14.08 Bill q 22559 Total Due $ 320.33 ' emaassamsma� To be properly credited, please indicate Bill Number on your remittance check. � I I I } i BAILEY & JONES A PROFESSIONAL ASSOCIATION ATTORNEYS AT LAW e� DANIA AIRPORT ADVISORY COMMITTEE I(X'q'I'ti7 DANIA IILAt 111 0111 i'. MEMO c . November 8, 1995 i !HE DANIA CITY COMMISSIONERS JAY FIELD s J HAIRPERSON OF THE DANIA AIRPORT ADVISORY COMMITTEE NEED FOR INFORMATION TO MAKE RECOMMENDATIONS ON THE DRI PROCESS { The DAAC has voted to request that the Administration information to this committee concerning the ongoing DRI Provide timely provided with meeting calendars, schedules, city Position PrProcess.s, and other rwish to nbe t information that will allow this committee to function. We intend to make timely "s recommendations on the DRI process and other airport related issues to the Dania ,y Commission. I Sincerely, Jay Field Chairperson, Dania Airport Advisory Committee cc: City Manger Mike Smith Staff liaison person Will Allen Vice Chair Beulah Lair file r :yshr�: MEMO _ f To: Mayor, Commissioners & City Manager Fm: Marie Jabalee, Finance Director, City ClerkZp/p Re: "Notice of intent" Date: 11/9/95 Based on the presentations provided to the Commission at the November 07, 1995 Workshop by the firm of Nabors, Giblin & Nickerson, attached for your notification is a copy of the "Notice of intent to use uniform method of collecting non-ad valorem ;= assessments." These ads will be published on 11/13, 11/20, 11/27 & 12/4 preceding still the public hearings to consider the adoption of a resolution electing to use the uniform method to collect assessments for solid waste collections, storm water management n ° and EMS services. r' As pointed out at the workshop, publication of the notice of intent or adoption of the K' resolution electing to use the non-advalorem tax bill method of collections does not � obligate the Commission to proceed, but reserves the right to do so . The resolutions j must be mailed to the Florida Department of Revenue, the Broward County Director of the Department of Revenue Collection and the Broward County Property Appraiser by January 10, 1996. i r •,2f d� 1 Y JTY Ok i)AlliiA 100 W. DANIA BEACH BLVD. P.O. BOX 1708 Phone: (305) 921-8700 DANIA, FL 33004 Fax: (305) 921-2804 FAXED TO k425-1006 November 3, 1995 C Legal Department Ft. Lauderdale News/Sun-Sentinel - 333 SW 12 Avenue Deerfield, Fl 33441 } Attention: Carolyn 1 Dear Carolyn: ° We would like the three attached "Notice of Hearings"to run in the legal ad section on Mondays, November 13, November 20, November 27 and December 4, 1995. if If there is any problem with the ad or the d me immediately at extension N2 2. We also ne dates a notarized as conirmation of contactase the publications at the time of billing. s. Fes. Thank you for your assistance in this matter. Sincerely, )bf Marie Jabalee /cs City Clerk Attachment cc: Mr. Ray Daly ^)J'Y NOTICE OF INTENT TO USE UNIFORM METHOD OF COLLECTING NON-AD VALOREM ASSESSMENTS The City Commission of the City of Dania, Florida (the "City Commission") hereby provides notice, pursuant to section 197-3632(3) (a) , Florida Statutes, Of its intent to use the uniform method of collecting non-ad valorem special assessments to be levied within the incorporated area of the City of Dania, for the cost of providing solid waste collection and disposal services and facilities commencing for the Fiscal Year beginning on October 1, 1996. Such cost may include an amount equivalent to the payment delinquency, delinquency fees, and recording costs for a prior rF� year' s solid waste collection and disposal fee, charge or assessment. The City Commission will consider the adoption of a resolution electing to use the uniform method of collecting such assessments authorized by section 197. 3632, Florida Statutes, at a public hearing to be held at 7:30 p.m. , December 12, 1995, in the Commission Chambers of City Hall located at 100 W. Dania Beach Boulevard, Dania, Florida. such resolution will state the need for the levy and will contain a legal description of the boundaries of the real property subject to the levy. The passage of this resolution simply preserves the option to use the uniform method of collecting such assessments and does not commit or obligate the City Commission to impose any assessments. Copies of the proposed form of resolution, which contains the legal description of the real property subject to the levy, are on file at the Office of the f: 7,7­ P City Clerk, City of Dania, located at 100 W. Dania Beach Boulevard, Dania, Florida. All interested persons are invited to attend. In the event any person decides to appeal any decision by the P City Commission with respect. to any matter relating to the consideration of the resolution at the above-referenced public hearing, a record of the proceeding may be needed and in such an event, such person may need to ensure that a verbatim record of the t- public hearing is made, which record includes the testimony and evidence on which the appeal is to be based. In accordance with the Americans with Disabilities Act, persons needing a special accommodation or an interpreter to participate in this proceeding should contact the City Manager's Office at 305/921-8700 at least seven days prior to the date of the hearing. f By Order of: CLERK OF TH CITY OF DANIA, FLORIDA A ' YLS� K. 7 , f NOTICE OF INTENT TO USE UNIFORM METHOD OF COLLECTING NON-AD VALOREM ASSESSMENTS The City Commission of the City of Dania, Florida (the "City l Commission") hereby provides notice, pursuant to section E 1 197.3632 (3) (a) , Florida Statutes, of its intent to use the uniform method of collecting non-ad valorem special assessments to be levied within the incorporated area of the City of Dania, for the cost of providing stormwater management services and facilities commencing for the Fiscal Year beginning on October 1, 1996. The 5j City Commission will consider the adoption of a resolution electing to use the uniform method of collecting such assessments authorized f by section 197.3632, Florida Statutes, at a public hearing to be held at 7:30 p.m. , December 12, 1995, in the Commission Chambers of [- City Hall located at 100 W. Dania Beach Boulevard, Dania, Florida. ' Such resolution will state the need for the levy and will contain a legal description of the boundaries of the real property subject to the levy. The passage of this resolution simply preserves the option to use the uniform method of collecting such assessments and does not commit or obligate the City Commission to impose any assessments. Copies of the proposed form of resolution, which contains the legal description of the real property subject to the a Q levy, are on file at the Office of the City Clerk, City of Dania, located at 100 W. Dania Beach Boulevard, Dania, Florida. All Pb interested persons are invited to attend. In the event any person decides to appeal any decision by the City Commission with respect to any matter relating to the consideration of the resolution at the above-referenced public N , hearing, •-g, a record of the proceeding may be needed and in such an €�• event, such person may need to ensure that a verbatim record of the public hearing is made, which record includes the testimony and evidence on which the ap peal is to be based. In accordance with the Americans with Disabilities Act, persons needing a special accommodation or an interpreter to participate in this proceeding should contact the City Manager's Office at 305/921-8700 at least seven days prior to the date of the hearing. I °n" L By Order of: - CLERK OF TH ITY OF DANIA, FLORIDA I i r RIM tea- R x NOTICE OF INTENT TO USE UNIFORM METHOD OF COLLECTING NON-AD VALOREM ASSESSMENTS The City Commission of the City of Dania, Florida (the "City Commission") hereby provides notice, pursuant to section 197-3632 (3) (a) , Florida Statutes, of its intent to use the uniform method of collecting non-ad valorem special assessments to be levied within the incorporated area of the City of Dania, for the cost of providing emergency medical services and facilities commencing for the Fiscal Year beginning on October 1, 1996. The City Commission will consider the adoption of a resolution electing 0 to use the uniform method of collecting such assessments authorized by section 197.3632, Florida Statutes, at a public hearing to be held at 7:30 p.m. , December 12, 1995, in the Commission Chambers of r' City Hall located at 100 W. Dania Beach Boulevard, Dania, Florida. =;t Such resolution will state the need for the levy and will contain a legal description of the boundaries of the real property subject to the levy. The passage of this resolution simply preserves the option to use the uniform method of collecting such assessments and does not commit or obligate the City Commission to impose any assessments . Copies of the proposed form of resolution, which contains the legal description of the real property subject to the ' levy, are on file at the Office of the City Clerk, City of Dania, located at 100 W. Dania Beach Boulevard, Dania, Florida. All interested persons are invited to attend. in the event any person decides to appeal any decision by the City Commission with respect to any matter relating to the consideration of the resolution at the above-referenced public hearing, a record of the proceeding may be needed and in such an z event, such person may need to ensure that a verbatim record of the public hearing is made, which record includes the testimony and - y evidence on which the appeal is to be based. In accordance with the Americans with Disabilities Act, persons needing a special T accommodation or an interpreter to participate in this proceeding i k should contact the City Manager's Office at 305/921-8700 at least seven days prior to the date of the hearing. Y By Order of: CLERK OF OF THE TY OF DANIA, FLORIDA r b r S y� i kklm e 1w MEMORANDUM TO: MAYOR AND COMMISSIONERS t ' FROM: MARIE JABALEE, FINANCE DIRECTOR/CITY CLERK SUBJECT: BOARD APPOINTMENTS Y DATE: November 2, 1995 Attached for your information is a list of board appointments that need to be made. i a e S t� f' APPOINTMENTS NEEDED IRPORT ADVISORY BOARD (2 Year terms) 1 appointment needed s Vice-Mayor Bertino: 1 appointment DANIA ECONOMIC DEVELCEMENT BOARD AND DOWNTOWN REDEVFI OP ENT aQENCY (2 year terms) 1 anOnin+m nt needed t Comm. Mikes: 1 appointment HUMAN RELATIONS BOARD (2 year termc)j aRpomtme_ needed µ' 3a- t Comm. Mikes: 1 appointment _ Pi OCCUPATIONAL LI NSF R ViF nr needed hn rOtinlTT (2 Yea[terms) 1 nnomtmen+ Comm. Mikes: 1 appointment PARKS ANDQREATIQN ADVIaDSy ROARn (2 year terms)�Rpomtment needed Comm. Mikes: 1 appointment PLANNING AND ZONING; BOARD—2 yearns) 1 aopointm nt needed Mayor Hyde: 1 appointment to replace Mike Rozos - term to expire 3/97 JNSAFE STRi iCTi R BOARD (y < Appointment of A Real Estate Appraiser to replace Keith Pfenninger. COMMUNITY AFFAIR ADVISORY anann (year terms 10 members 4 appointments Vice Mayor Bertino: 1 appointment Commissioner Grace: 2 appointments Commissioner Mikes: 1 appointment l l4 H. 1 n � J f CHARTER REVIEW BOARD (10 MPmb r ) 2 each commissioner (4 Appointments needed Commissioner Mikes: 2 appointments Vice Mayor Bertino: 2 appointments BUDGET ADVfSORY CQMMIUEE _ (5 Members) _ 1 each commissioner (2 apoomtments needed Commissioner Mikes: 1 appointment Vice Mayor Bertino: 1 a ppointment CODE ENFORCEMENT BOARD 2 members a 3•; ( nd 2 alternates needed) _ x Richard Bettor (R/E person) term to expire 11/23/95 Beular Lair (Lieu of contractor) term to expire 11/23/95 David Nuby (alternate) term expired 9/8/95 Rusty Sloan (alternate) term expired 9/8/95 HOUSINGi A THORITY 1 a x5' pnointmen c a Judy Usifer term expired 11/1/95 y If you area Y appointing a new member, please use the attached Board Appointment form and include a home and business phone number if possible. 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C Q = U O I- m 0 Q c c c c c ' Z Z a) w N Ow o � o � maNim n a n n Z IL w00 } (U a�i m c��r•. O m N N N N N J N N N N N N � O no`. ncu nm i; w z J w au ¢ w �+ w m W c c c C c� g (D ro a) a) uD o o- anna $ r> W r C r C w' CLM .a � � � anM ao. n rn c Un `o Ln to a) _ N to � 0 rnn � i Ern Ol 1 i r any CITY OF DANIA MARINE ADVISORY BOARD 9 ATTENDANCE REPORT 1/195 TO PRESENT Member Present Absent Excused Anthony Stevens 3 6 0 i Louis Webb 3 4 2 Craig McAdams 6 3 0 Charles Stevens 3 6 0 Debbie Helmlinger 6 0 1 Herbert Penn, Jr. 7 2 0 r Ted James 5 4 p fM Bill Wosenitz 9 0 0 Vito Mancino r> 8 1 0 Raymond Lair 6 1 2 pp; Charles McKenna' 4 0 0 Not appointed until July, 1995 _ p CITY OF DANIA POLICE AND FIRE FIGHTERS RETIREMENT SYSTEM JANUARY TO OCTOBER, 1995 TRUSTEE ATTENDANCE. i DATE: PATTERSON JEWELI. LAIR MULFORD DAVID DONI,Y LEE MOTES ROGERS L i X X # # X X X X X ...,- 2115 X X X X X X X # X 3115 X X # X # X X X X 3/22 # X # X # X X X # ti 4/19 X ARLI S X X # X # # X X q 5/17 X X X X # X X X X 5/31 X X X X # X X X X 6/21 X X X X # # X # X t. y {! R/16 # X X X X # X X X tL, 9/20 X X X X X X X 1 10/I8 X X # # X X X X X i i i * KEY: X=PRESENT r #=EXCUSED ABSENCE(TRUSTEE CALLED OR NOTIFIED PENSION OFFICE IN WRITING OF EXPECTED ABSENCE) :r LA W HUMAN RELATIONS BOARD ATTENDANCE NAME NO. OF MEETINGS HELD IN PRESENT ABSENT EXCUSED 1995 ROBERT ADAMS 7 6 1 ALEX BUCHSBAUM 7 7 a , ROSLYN CURRY 7 4 1 2 JACKIE GEROMANOS 7 2 1 2 TOM GRACE 7 6 1 �yr MILDRED JONES 7 3 2 2 MERITA MITCHELL 7 3 3 s' F JANICE PETERMAN 7 5 2 VIRGINIA PRESCOTT 7 2 SUE RAPPOLI 7 1 1 JUNE SILVERNALE 7 3 1 3 SOPHIE STEELE 7 3 1 i i DR. HELEN UDELL 7 7 JUDY USIFER 7 0 0 0 r :r. �r n1 T PAH/NSAND SECHEAT/ONBOAW ATTENDANCE NAME NO. OF MEETINGS HELD IN PRESENT ABSENT EXCUSED 1995 BARBARABRUCE 4 2 2 JOHN MICHALSKI 4 3 1 s > DAN YAGMAN 4 1 3 MICHELLE BRYANT 4 1 3 LORRAINE GASKIN 4 1 3 DIANE CURRY 4 0 4 ALEX BUCHSBAUM 4 2 2 GLORIA DALY 4 0 3 1 DAVID LAROCCA 4 0 3 1 j, ERNESTJACKSON 4 0 4 JERRY ESTEP 4 0 3 1 PATTI FUCCILE 4 3 1 i 4 .ter 1 it :YL N AIRPORT ADVISORY BOARD 10 MEETINGS HELD 3/94 -1/95 r NAME NO. OF PRESENT ABSENT EXCUSED (1) LYLE W. gGNEW II MEETINGS 10 3 5 2 (2) ALEX BUCHSBAUM 10 9 1 (3) STEPHEN BUYNAK 10 2 2 (4) ANN CASTRO 10 8 1 1 (5) JOHN CHAMBERLAIN 10 3 1 (6) CATHY DAVID 10 6 1 3 (7) JAY FIELD 10 10 (8) KATHRY 9 FRITZ 10 2 resi ned (9) mu H HUTCHINGS 10 resi ned (10) CLIFF IACINO (resigned) 10 1 (11) RONALD S. KORMAN 10 4 4 2 6- , (12) BEULAH LAIR 10 9 1 (13) EVAN LEATHERMAN 10 7 3 (14) VICTOR LOHMAN 10 8 2 ., Aa (15) AL SPIES 10 9 1 r (16) THOMAS TAGG ''RI 10 9 1 (17) JAY TOPPER 10 7 2 (18) LUCY WILLIAMS 10 resi ned 2 (19) ANTHONY STEVENS 10 5 1 (20) ANN WINTERS (resigned) 10 1 1 (21) ANTHONY MOULTRY 10 4 2 3 U W O > O Z I I F U m X m X XI XI X X ! LLIUm) , i m, X Q Q Q O W w Z) U Q z ¢ -. i I— 2 - � T i , F � j I Y ` � U t.._ (n ¢ W LL Z a -- ¢ I� I W c LL. - 10 • � z O� � I m �I yyi wi W o •N y a Z �� LL J �i a = a n y O ml ' y o _ ¢01 ! z a: E a z' ¢' LLI � �, o X ¢ i . J Z Fes- 'L o F- Q J Z f¢.. y i Er LO ui i � ^ i4Mi t.'p._. Fj 93 iIC � ��♦ btY'{'y"i.� k Z r s ' f Jr+ UU x�t 9Y, �f�d . ..... Z '61 �f�i`A X X X X 1Q axx � xx v� o x x x x x W N a N WO O N K Z 2 K N W a m Q Ymom Y 0 S F V Q 0 �� A A N f u � eyu ?Y 1{ O m � F4 � F z ,W Fd O o rn m U 41 O ci w Z C O CL O z w E. F w 4 4 a a s c ? d 4 a Q 9-- Ir f:; W O 2 W K W a { 0 4 O U w a LL Z 7 A c LL d Y C Y Wo A L c c E u m E o A d u Y z EF N L Y t L (4 Z u C N •� A d d A N N WG d A O m Y N y L J U d d. m C L L L A m G A ^ J A rn t t E x F F d d t 0 ��, � � } �» ■ , e ■ ? y . . , . � . : � . . . . . ��w. , . . . . . . . _. i .. _. L � Y i These images were produced in the normal course of business by: The Microfilm Depot/ Advanced Imaging Solutions 1213 South 30 Avenue, Hollywood, FL. 33020 Brow: (305) 927-4404 Dade: (305) 625-0509 e