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MINUTES
DANIA CITY CODMIISSION
REGULAR MEETING
V i NOVEMBER 28, 1995
7.30 P.M.
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INVOCATION Reverend Lewis
PLEDGE OF ALLEGLANCE
ROLL CALL:
Present: ?;zi
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j Mayor: Bill Hyde
Commissioners: Bobbie Grace
Albert Jones
City Manager: Michael Smith
City Attorney: Frank Adler
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' = City Clerk: Marie Jabalee
Absent:
Vice Mayor: John Bertino
,,;;,. • Commissioner: Bob Mikes
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I A motion was made by Commissioner Grace, seconded by Commissioner Jones to
I excuse Commissioner Mikes and Vice Mayor Bertino from this meeting.
a The motion passed on the following roll call vote:
Commissioner Grace - yes Commissioner Jones -yes
Mayor Hyde - yes
PRESENTATIONS
'November General Employee of the Month
City Manager, Michael Smith, explained that Nanci Denny has been a valued employee
with the City of Dania for 20 years and that she recently received her Certification as
REGULAR MEETIIVG 1 NOVEMBER 28, 1995
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iPurchasing Agent. Nanci Denny was then presented with the "Employee of Month"
award for November 1995. Commissioner Grace included her comments relating to
Nanci Denny's family history in the City and dedication over the years.
Commissioner Grace reported her attendance at the recent Port Everglades celebration
of the Sun Princess Cruise Ship and presented Mayor Hyde with a plaque of the ship
for the City of Dania.
Pulled from the Consent Agenda:
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Commissioner Jones requested items 1.2 and 1.3 be pulled and Mayor Hyde read the
e, following Consent Agenda.
CONSENT AGENDA
Minutes
1.1 Regular Meeting of October 10, 1995
Resolutions
1.4 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, DECLARING
THE SUNDAY BEFORE THE OFFICIAL NATIONAL HOLIDAY AS DR.
MARTIN LUTHER KING, JR., "KEEP THE DREAM ALIVE
COUNTYWIDE TRIBUTE DAY, JANUARY 14, 1996; AND PROVIDING
FOR AN EFFECTIVE DATE.
Yt 1.5 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, AUTHORIZING
THE CITY MANAGER TO COMPLETE THE ARRAN
GEMENTS WITH
FAMILY BANK FOR A LOAN IN THE AMOUNT OF SIX HUNDRED
FIFTY-THREE THOUSAND, FIVE HUNDRED DOLLARS ($653,500.00)
AT THE INTEREST RATE OF 4.90% PER ANNUM TO FINANCE A
`-�- DEBT DUE BROWARD COUNTY FOR PROVIDING FIRE
s3 PROTECTION SERVICES TO A CERTAIN ANNEXED AREA OF THE
CITY OF DANIA IN THE AMOUNT OF $547,046.80 PLUS ACCRUED
INTEREST AND TO FINANCE THE PURCHASE OF A RESCUE
VEHICLE IN THE AMOUNT OF $84,500.00; AND AUTHORIZING THE r
APPROPRIATE CITY OFFICIALS TO EXECUTE ALL DOCUMENTS
NECESSARY TO CLOSE SAID LOAN TRANSACTION; 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."
1.6 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, EXTENDING
THE PROPOSAL OF MADSEN/BARR CORPORATION TO SUPPLY
LABOR, EQUIPMENT AND MATERIALS TO INSTALL 8-INCH, 10-
li.
REGULAR MEETING 2 NOVEAMER 28, 1995
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INCH AND 12-INCH U-LINERS IN MANHOLE SECTIONS OF THE
CITY'S SANITARY SEWER SYSTEM AND APPROVING AN
ADDITIONAL EXPENDITURE OF AN AMOUNT NOT TO EXCEED
$100,000.00; AND PROVIDING FOR AN EFFECTIVE DATE." (note:
MADSEN/BARR CORPORATION IS NOW MADSEN/BARR-
ALLWASTE, INC.)
1.7 A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING
UTILITY RELOCATION AGREEMENT WITH THE STATE OF
` FLORIDA, DEPARTMENT OF TRANSPORTATION STATE ROAD
PROJECT NO. 86070-6487, ROAD NO. 9(I-95) & 848 (STIRLING
t ROAD); AND PROVIDING FOR AN EFFECTIVE DATE."
4 i Ordinances
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a 1.8 RZ-18-95 - PULTE HOME CORPORATION TO REZONE 24.1655
ACRES LOCATED SOUTH OF GRIFFIN ROAD AND WEST OF SW
kI " 31 AVENUE FROM B-3, GENERAL BUSINESS DISTRICT, TO RM-10
# „ RESIDENTIAL MULTIPLE-FAMILY DWELLING ZONING DISTRICT.
AN ORDINANCE OF THE CITY OF DANIA, FLORIDA REZONING THE
s FOLLOWING DESCRIBED LANDS TO-WIT: APPROXIMATELY
24.1655 ACRES MORE OR LESS LOCATED AT THE SOUTHWEST
CORNER OF GRIFFIN ROAD AND SW 31 AVENUE CONTAINING
THE FOLLOWING DESCRIBED LANDS: ALL OF PARCEL A,
"BANYAN OAKRIDGE COMMERCIAL PLAT" ACCORDING TO THE
PLAT THEREOF AS RECORDED IN PLAT BOOK 157, PAGE 3 OF
THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA LESS
THE FOLLOWING DESCRIBED LANDS COMMENCE AT THE
NORTHEAST CORNER OF SECTION 31, TOWNSHIP 50 SOUTH,
RANGE 42 EAST; THENCE SOUTH 00°18'53" WEST ALONG THE
EAST LINE OF SAID SECTION A DISTANCE OF 435.55 FEET; {
THENCE NORTH 87030'47" WEST A DISTANCE OF 40.03 FEET TO
THE POINT OF BEGINNING; THENCE CONTINUE NORTH 87°30'47" I
WEST A DISTANCE OF 581.67 FEET; THENCE NORTH 00°02'48"
WEST ALONG A LINE 25.00 FEET EAST OF AND PARALLEL WITH
THE CENTERLINE OF A 50.00 FOOT ACCESS OPENING, AS
SHOWN ON SAID BANYAN OAKRIDGE COMMERCIAL PLAT A
DISTANCE OF 358.10 FEET TO AN INTERSECTION WITH THE ARC
OF A CURVE CONCAVE TO THE SOUTH (SAID POINT BEARS
SOUTH 00009'27" EAST FROM THE RADIUS POINT OF THE NEXT
DESCRIBED CURVE); THENCE EASTERLY ALONG SAID CURVE
HAVING A RADIUS OF 7055.00 FEET, A CENTRAL ANGLE OF
01 028'37", AND AN ARC DISTANCE OF 181.85 FEET TO A POINT OF
TANGENCY; THENCE NORTH 88°21'56" EAST A DISTANCE OF
REGULAR MEETING 3 NOVEMBER 28, 1995
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191.40 FEET; THENCE SOUTH 87°30'47" EAST A DISTANCE OF
186.50 FEET TO A POINT OF CURVATURE; THENCE EASTERLY
AND SOUTHERLY ALONG THE ARC OF A CURVE CONCAVE TO
THE SOUTHWEST HAVING A RADIUS 25.00 FEET. A CENTRAL
ANGLE OF 87049'40", AND AN ARC DISTANCE OF 38.32 FEET TO A
POINT OF TANGENCY; THENCE SOUTH 00°18'53" WEST A
DISTANCE OF 358.44 FEET TO THE POINT OF BEGINNING. SAID
LANDS LYING IN THE CITY OF DANIA, BROWARD COUNTY,
FLORIDA; CONTAINING APPROXIMATELY 24.1655 ACRES MORE
OR LESS FROM PRESENT B-3 GENERAL BUSINESS ZONING
DISTRICT TO RM-10, RESIDENTIAL MULTI-FAMILY DWELLING
c ZONING DISTRICT UNDER THE PROVISIONS OF ORDINANCE NO.
33-91 OF THE CITY OF DANIA, FLORIDA, AS AMENDED;
1 PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES
r; AND ALL RESOLUTIONS AND PARTS OF RESOLUTIONS IN
CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH
CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. (First
Reading of Ordinance)
A motion was made by Commissioner Grace, seconded by Commissioner Jones to
` approve the Consent Agenda with the exception of items 1.2 and 1.3.
The motion passed on the following roll call vote:
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Commissioner Grace - yes Commissioner Jones - yes
t Mayor Hyde - yes
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ITEMS PULLED FROM CONSENT AGENDA
$ 1.2 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, EXTENDING
THE CHARTER REVIEW BOARD; CREATED PURSUANT TO
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RESOLUTION 112-95; AND PROVIDING FOR AN EFFECTIVE DATE."
City Manager Smith explained that the Charter Review Board expires in December and
that the first meeting is scheduled January 24, 1996, with the nine members who have
been appointed. He projected the board needing around six months to complete their
review of the Charter.
A motion was made by Commissioner Jones, seconded by Commissioner Grace to
adopt the Resolution.
The motion passed on the following roll call vote:
Commissioner Grace - yes Commissioner Jones - yes
Mayor Hyde - yes
REGULAR MEETING 4 NOVEMBER 28, 1995
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1.3 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, CONSENTING
TO THE ASSIGNMENT BETWEEN INDUSTRIAL WASTE SERVICE,
INC. AND BROWNING-FERRIS INDUSTRIES OF FLORIDA ; AND
PROVIDING FOR AN EFFECTIVE DATE."
City Manager Smith explained that the assignment is needed since IWS is now BFI as a
housekeeping matter. He expected the contract terms and rate structure to remain the
same through the expiration of the contract.
Mayor Hyde mentioned his concern that BFI will continue to provide the same level of
j service as was provided by IWS for the City and his intention to speak with BFI on the
matter.
A motion was made by Commissioner Jones, seconded by Commissioner Grace to
adopt the Resolution.
The motion passed on the following roll call vote:
Commissioner Grace- yes Commissioner Jones-yes
Mayor Hyde -yes
2. PROCLAMATIONS
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2.1 "Ocie and Annie Covins Day" - December 7, 1995 (this date was corrected to
December 9, 1995)
Mayor Hyde read the Proclamation in its entirety proclaiming December 9, 1995, as
"Ocie and Annie Covins Day in the City of Dania in celebration of their 60th Wedding
Anniversary.
Commissioner Grace included her comments regarding the family history in the City of
Dania.
3. BIDS
3.1 Award of bid for Modello Park Pool Restroom Renovations
City Manager Smith reported that two bids were received on November 22 from the
following bidders:
REGULAR MEETIIVG 5 NOVEMBER 28, 1995
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B.J. Cobb - $42,508
$45,358 Alt. 1
$44,508 Alt. 2
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Lobann Construction $37,560
$40,806 Alt. 1
City Manager Smith recommended to award the bid to Lobann Construction and
estimated the project to be completed within 60 days from the Notice to Proceed. The
Modello Park Pool needs to be marcited and filled with water but cannot open until the
bathrooms are finished. The project will be inspected to meet all Code requirements.
A motion was made by Commissioner Jones, seconded by Commissioner Grace to
accept staff recommendation to award the bid to Lobann Construction for$37,560 for renovation of the Modello Park Pool Restrooms.
The motion passed on the following roll call vote:
Commissioner Grace - yes Commissioner Jones - yes
;:: ;;•!: Mayor Hyde- yes i
4. PUBLIC IIFARINGS - none
5. SITE PLAN- none
6. CITIZENS r COMUENTS - COMMENTS BY DANIA CITIZENS OR INTERESTED PARTIES THAT
ARE NOT A PART OF THE REGULAR AGENDA SHOULD BE GIVEN IN WRITING OR COMMU VERBALLY PRIOR TO 4:00 P.M. THE SECOND(21V NICATED
D)AND FOURTH(4TH)MONDAY OF EACH
H.
COMMENTS OF ANY NATURE WILL BE RESPONDED TO BY THE OFFICE OF THE CITY MANAGER. IN,THE
EVENT THAT THE CONCERN REMAINS UNRESOLVED, THE CITIZENS) OR PARTY WILL BE ASKED TO
ADDRESS THE CITY COMMISSION DURING THE MEETING.
Addendum r
6.1 The request by Merita Mitchell, President of College Gardens Association,
regarding Dave's Paint& Body was pulled from the agenda.
7. EXPENDITURE REQUESTS - none
8. DISCUSSION AND POSSIBLE ACTION
REGULAR MEETING 6
NOVEMBER 28, 1995
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8.1 FDOT response to Commission and Community concerns regarding Dixie
Highway Corridor Study.
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! City Manager Smith mentioned that a study has been in process for several months by
the Florida Department of Transportation with the consulting firm of Kimley Horn on the
Dixie Highway Corridor.
John Thompson, Project Manager with FDOT, introduced team representatives from
the Gothard Group and Urban Resource Group.
Paul Cherry, Kimley Horn, presented a computer enhancement slide of the proposed
future plans for providing a Reliever Route to US 1 which would utilize roads parallel to
the railroad from Ives Dairy Road to Griffin Road. Further comments related to
landscape and buffer opportunities to the north, traffic concerns and right-of-way
impacts to the community.
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$ Mr. Cherry explained that a summary of the right-of-way costs for the entire project
including Hallandale, Hollywood, Dade County and Dania are between $52 and $61
million dollars. The estimated construction costs from Dade to Dania are in the $25 -
$26 million dollar range and engineering costs including the construction, inspection
j and administration is in the $8 million dollar range bringing the grand total cost of the
I project from $87 to $95 million dollars. There are three alternatives that show the right-
of-way impact and proposed tax base loss to Dania is expected to be from $88,000 to
$104,000. He projected 10 years for completion once all phases of the project are
funded and clarified that none of the subsequent phases of construction have been
funded at this time.
Discussion followed on the community involvement that has taken place and plans to
ziT hold six task force meetings from January through March at City Hall. A formal
informational meeting would be scheduled around March after the task force meetings
to allow public comment and a final public hearing sometime in April. The information
and input from the Public Hearing would be included in a final report document that
would be provided to the Department of Transportation.
Mayor Hyde mentioned that the City Commission may not necessarily agree with the
R'; . ;:•. schedule presented and that the City will probably present a position paper on the
project to DOT. Mayor Hyde recommended to have Mr. Cherry coordinate with City
Manager Smith on public participation and meetings to be scheduled at City Hall.
8.2 Review and approval of removal of trees by FDOT for improvements at 1-95 and
Stirling Road.
Will Allen, Growth Management Director, advised that Keith & Schnars are consultants
for FDOT on the improvements being made at the intersection located at 1-95 and
Stirling Road. Keith & Schnars are requesting permission from the Commission to
REGULAR MEETING 7 NOVEMBER 28, 1995
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l remove 22 trees at the location which are appraised at $ 59,496.75. The money from
the trees would be placed in a Tree Preservation Fund to be used for planting trees on
public property at the Commission's discretion.
Betty Hassett, Keith & Schnars, explained that they have not been able to come up with
a design that retains the trees and that quite a number of trees will remain. Twelve of
the 22 trees are special category trees and the Commission must provide approval to
remove them. Mayor Hyde asked whether it would be possible to replace some of the
trees or add additional landscaping to the intersection instead of receiving a lump sum
payment. Ms. Hassett mentioned that a lot of the trees are too old to be moved and
that Dan Oyler, previous City Planner, agreed with the lump sum payment alternative.
Commissioner Grace suggested to get a second opinion on the trees before destroying
them based on the City's status as a Tree City USA. Ms. Hassett mentioned that the
trees on the sidewalk and adjacent to the sidewalk have to be removed and that the
situation has been studied very carefully.
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Commissioner Jones mentioned his concern with the traffic problem in the area and
whether something could be done to alleviate the situation. Ms. Hassett stated her
inability to respond to engineering questions since she is the Landscape Architect for
the project. She advised the Commission that the interchange is being modified on o
both the Dania and Hollywood side.
s
A motion was made by Commissioner Grace, seconded by Commissioner Jones to
defer the item to December 12, 1995, regular meeting to allow more time to receive
further information on the engineering, relocation of trees and traffic concerns for the
project.
The motion passed on the following roll call vote:
Commissioner Grace - yes Commissioner Jones - yes
Mayor Hyde - yes
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' 9. APPOINTMENTS -
All appointments were continued to the December 12, 1995, Regular Meeting.
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 10 members 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.
REGULAR MEETING 8 NOVEMBER 28, 1995
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r 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 one member 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 Dania Housing Authority.
9.13 Appointment of one member to the Dania Police & Firefighters' Retirement
System.
P Z O. ADMINISTRATIVE REPORTS
10.1 City Manager
Mr. Smith mentioned that a letter has been sent to Frank Petruziello, Superintendent of
the School Board, asking for a meeting to discuss the extension on the use of the Old
Olsen Middle School. Mr. Smith mentioned that the School Board had represented that
the old school would be torn down and that he would report back on his meeting.
10.2 City Attorney - no comments
of
COMMISSION COMMENTS
! 11.1 Commissioner Grace
Commissioner Grace mentioned that the Friends of the Children and Maddads
$ organization events were a success this weekend at Modello Park.
a' Commissioner Grace mentioned her attendance at the announcement for the Bass Pro
Project which is projected to bring a million tourists to Dania in the future. She
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ycommended Sergio Pellecer for receiving the "Firefighter of the Year" award at the
Annual Firefighters Dinner held at the Sheraton Design Center.
11.2 Commissioner Jones
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Mayor Hyde explained to Commissioner Jones that the Merita Mitchell item under
Citizens' Comments was removed from the agenda by the advice of City Attorney Adler.
There has been recent action by the Code Enforcement Board on the issue and the 30
day appeal period has not expired. The issue could become a quasi-judicial matter.
Commissioners Jones apologized for not being able to attend the Firefigher Convention
due to being out of town for the holidays. He commended the BSO Community
Counsel for being awarded $10,000 recently which can be used towards the fight
against crime and other assistance for the community.
REGULAR MEETING 9 NOVEMBER 28, Z 995 l''
Commissioner Jones mentioned his suggestion again on the possibility of using part of
the Public Works Compound for a tree nursery. He asked City Manager Smith to check
the problem of street lights out on Federal Highway near Athena Antiques, SE 5
Avenue/Dania Beach Boulevard and Willow Manors Nursing Home.
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11.3 Commissioner Mikes - absent
11.4 Vice-Mayor Bertino - absent
11.5 Mayor Hyde
Mayor Hyde was pleased to announce that the Bass Pro Shop Project will bring
employment opportunities and increase tax base to the City. He congratulated Sergio
Pellecer for receiving the "Firefighter of the Year"award.
` City Manager Smith was directed to contact the Broward County Trafficways
Department regarding the malfunctioning of the red light located at NW 28th & Griffin
Road.
Mayor Hyde thanked Rick Frey, BSO, for his department's assistance in helping the
Graves Museum with their dinosaur project.
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This meeting was adjourned.
MAYOR-C MMSSIONER
s ' CITY cuL K-AUDITOR
REGULAR MEETING 10 NOVEMBER 28, 1995
AGENDA
DANIA CITY COIV HSSION
REGULAR MEETING
I
NOVEMBER 28, 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 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 17VCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE
BASED. -
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. - 01-93. REGISTRATION FORMS ARE AVAILABLE IN THE CITY
CLERK'S OFFICE IN THE ADMINISTRATION CENTER.
,
i DY ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, PERSONS NEEDING ASSISTANCE TO
PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT MARIE JABALEE, CITY CLERK, 100
WEST DANIA BEACH BOULEVARD, DANIA, FLORIDA, 33004, 921-8700 EXTENSION 202 AT LEAST 48
- J+ HOURS PRIOR TO THE MEETING.
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INVOCATION
1
PLEDGE OF ALLEGIANCE
ROLL CALL
PRESENTATIONS
"November General Employee of the Month
I. CONSENT AGENDA
Minutes
1.1 Regular Meeting of October 10, 1995
Resolutions
1.2 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, EXTENDING
THE CHARTER REVIEW BOARD; CREATED PURSUANT TO
RESOLUTION 112-95; AND PROVIDING FOR AN EFFECTIVE DATE."
(Staff)
S
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1.3 'SOLUTION OF THE CITY OF DANIA, FLORIDA, C...,JSENTING
TO THE ASSIGNMENT BETWEEN INDUSTRIAL WASTE SERVICE,
P INC. AND BROWNING-FERRIS INDUSTRIES OF FLORIDA ; AND
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PROVIDING FOR AN EFFECTIVE DATE." (Staff)
1.4 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, DECLARING
THE SUNDAY BEFORE THE OFFICIAL NATIONAL HOLIDAY AS DR.
MARTIN LUTHER KING, JR., "KEEP THE DREAM ALIVE
COUNTYWIDE TRIBUTE DAY, JANUARY 14, 1996; AND PROVIDING
FOR AN EFFECTIVE DATE. (Comm. Grace)
1.5 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, AUTHORIZING
THE CITY MANAGER TO COMPLETE THE ARRANGEMENTS WITH
FAMILY BANK FOR A LOAN IN THE AMOUNT OF SIX HUNDRED
FIFTY-THREE THOUSAND, FIVE HUNDRED DOLLARS ($653,500.00)
AT THE INTEREST RATE OF 4.90% PER ANNUM TO FINANCE A
DEBT DUE BROWARD COUNTY FOR PROVIDING FIRE
PROTECTION SERVICES TO A CERTAIN ANNEXED AREA OF THE
CITY OF DANIA IN THE AMOUNT OF $547,046.80 PLUS ACCRUED
INTEREST AND TO FINANCE THE PURCHASE OF A RESCUE
1 VEHICLE IN THE AMOUNT OF $84,500.00; AND AUTHORIZING THE
J APPROPRIATE CITY OFFICIALS TO EXECUTE ALL DOCUMENTS
NECESSARY TO CLOSE SAID LOAN TRANSACTION; AND
PROVIDING THAT ALL RESOLUTIONS OR PARTS OF
r. RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE
EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN
+ EFFECTIVE DATE."(Staff)
1.6 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, EXTENDING
THE PROPOSAL OF MADSEN/BARR CORPORATION TO SUPPLY
' LABOR, EQUIPMENT AND MATERIALS TO INSTALL 8-INCH, 10-
' INCH AND 12-INCH U-LINERS IN MANHOLE SECTIONS OF THE
CITY'S SANITARY SEWER SYSTEM AND APPROVING AN
' ADDITIONAL EXPENDITURE OF AN AMOUNT NOT TO EXCEED
L, a $100,000.00; AND PROVIDING FOR AN EFFECTIVE DATE." (Staff)"
1.7 A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING
UTILITY RELOCATION AGREEMENT WITH THE STATE OF
FLORIDA, DEPARTMENT OF TRANSPORTATION STATE ROAD
PROJECT NO. 86070-6487, ROAD NO. 9(I-95) & 848 (STIRLING
ROAD); AND PROVIDING FOR AN EFFECTIVE DATE." (Staff)
Ordinances
1.8 RZ-18-95 - PULTE HOME CORPORATION TO REZONE 24.1655
ACRES LOCATED SOUTH OF GRIFFIN ROAD AND WEST OF SW
31 AVENUE FROM B-3, GENERAL BUSINESS DISTRICT, TO RM-10
RESIDENTIAL MULTIPLE-FAMILY DWELLING ZONING DISTRICT.
2
/�. . RDINANCE OF THE CITY OF DANIA, FLORIDA RED NING THE
FOLLOWING DESCRIBED LANDS TO-WIT: APPROXIMATELY
24.1655 ACRES MORE OR LESS LOCATED AT THE SOUTHWEST
CORNER OF GRIFFIN ROAD AND SW 31 AVENUE CONTAINING
THE FOLLOWING DESCRIBED LANDS: ALL OF PARCEL A,
"BANYAN OAKRIDGE COMMERCIAL PLAT" ACCORDING TO THE
PLAT THEREOF AS RECORDED IN PLAT BOOK 157, PAGE 3 OF
THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA LESS
THE FOLLOWING DESCRIBED LANDS COMMENCE AT THE
NORTHEAST CORNER OF SECTION 31, TOWNSHIP 50 SOUTH,
RANGE 42 EAST; THENCE SOUTH 00018'53" WEST ALONG THE
EAST LINE OF SAID SECTION A DISTANCE OF 435.55 FEET;
THENCE NORTH.87°30'47" WEST A DISTANCE OF 40.03 FEET TO
THE POINT OF BEGINNING; THENCE CONTINUE NORTH 87030'47"
WEST A DISTANCE OF 581.67 FEET; THENCE NORTH 00°02'48"
WEST ALONG A LINE 25.00 FEET EAST OF AND PARALLEL WITH
THE CENTERLINE OF A 50.00 FOOT ACCESS OPENING, AS
SHOWN ON SAID BANYAN OAKRIDGE COMMERCIAL PLAT A
DISTANCE OF 358.10 FEET TO AN INTERSECTION WITH THE ARC
OF A CURVE CONCAVE TO THE SOUTH (SAID POINT BEARS
SOUTH 00009'27" EAST FROM THE RADIUS POINT OF THE NEXT
DESCRIBED CURVE); THENCE EASTERLY ALONG SAID CURVE
HAVING A RADIUS OF 7055.00 FEET, A CENTRAL ANGLE OF
01 028'37", AND AN ARC DISTANCE OF 181.85 FEET TO A POINT OF
TANGENCY; THENCE NORTH 88°21'56" EAST A DISTANCE OF
191.40 FEET; THENCE SOUTH 87030'47" EAST A DISTANCE OF
186.50 FEET TO A POINT OF CURVATURE; THENCE EASTERLY
s' AND SOUTHERLY ALONG THE ARC OF A CURVE CONCAVE TO
THE SOUTHWEST HAVING A RADIUS 25.00 FEET. A CENTRAL
ANGLE OF 87049'40", AND AN ARC DISTANCE OF 38.32 FEET TO A
`= POINT OF TANGENCY; THENCE SOUTH 00018'53" WEST A
DISTANCE OF 358.44 FEET TO THE POINT OF BEGINNING. SAID
LANDS LYING IN THE CITY OF DANIA, BROWARD COUNTY,
FLORIDA; CONTAINING APPROXIMATELY 24.1655 ACRES MORE
OR LESS FROM PRESENT B-3 GENERAL BUSINESS ZONING
DISTRICT TO RM-10, RESIDENTIAL MULTI-FAMILY DWELLING
ZONING DISTRICT UNDER THE PROVISIONS OF ORDINANCE NO. r
33-91 OF THE CITY OF DANIA, FLORIDA, AS AMENDED;
PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES
AND ALL RESOLUTIONS AND PARTS OF RESOLUTIONS IN
CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH
CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. (First
Reading of Ordinance) (Staff)
2. PROCLAMATIONS
2.1 "Ocie and Annie Covins Day"- December 7, 1995
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3. BIDS
a 3.1. Award of bid for Modello Park Pool Restroom Renovations
4. PUBLIC FIEAI?jNGS
5. SITE PLAN
6. CITIZENS, C01WHENTS - COMMENTS By DANIA CITIZENS OR INTERESTED PARTIES THAT
1 ARE NOT A PART OF THE REGULAR AGENDA SHOULD BE GIVEN IN WRITING OR COMMUNICATED! VERBALLY PRIOR TO 4:00 P.M. TBE SECOND(2ND)AND FOURTH(4TH)MONDAY OF EACH MONTH.
. COMMENTS OF ANY NATURE WILL BE RESPONDED TO BY THE OFFICE OF TBE CITY MANAGER. RV TBE
�. EVENT THAT TILE CONCERN REMAINS UNRESOLVED, TBE CTTIZEN(S) OR PARTY WILL BE ASKED TO 4 - ADDRESS THE CITY COMMISSION DURING THE MEETING.
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7. EXPENDITURE REQUESTS
w 8. DISCUSSION AND POSSIBLE ACTION
8.1 FDOT response to Commission and Community concerns regarding Dixie Highway
r, Corridor Study.
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8.2 Review and approval of removal of trees by FDOT for improvements at 1-95 and Stirling
Road.' $ Y
4.: "< 9. APPOIIVTMENTS
>r 9.1 Appointment of one member to the Airport Advisory Board.
t 9.2 Appointment of one member to the Dania Economic Development and
Downtown Redevelopment Board.
r; 9.3 Appointment of 10 members 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 one member 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 Dania Housing Authority.
9.13 Appointment of one member to the Dania Police & Firefighters' Retirement
System.
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1 O. ADI{ MSTRATIVE REPORTS
i 10.1 City Manager
10.2 City Attorney
{
11• COIMSSION COAUWNTS
11.1 Commissioner Grace
11.2 Commissioner Jones
11.3 Commissioner Mikes
11.4 Vice-Mayor Bertino
11.5 Mayor Hyde
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AGENDA
ADDENDUM
DANIA CITY COMffSSION
REGULAR MEETING
NOVEMBER 28, 1995 r
7.30 P.M.
FG.
k 6. CITIZENS, COADWNTS
n 6.1 Merrita Mitchell, President of College Gardens Association, regarding
Dave's Paint & Body.
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CITY OF DANIA
PROCLAMATION
WHEREAS, Ocie and Annie Covin have been black pioneers of the City of Dania since 1945,
and
t. WHEREAS, Ocie and Annie Covin have been a loving and community minded couple of the
City of Dania and have conducted their lives as positive role models, and
WHEREAS,their Children, Family and Friends wish to celebrate their 601h Wedding
Anniversary in the City of Dania, and
F i WHEREAS, the celebration of their 60th Wedding Anniversary will take place on December
901, 1995, at the Sheraton Design Hotel in the City of Dania,and.
`f NOW, THEREFORE, I, Bill Hyde,as Mayor and the City Commission of the City of Dania,
Florida do hereby proclaim December 9, 1995,as
"OCIE AND ANNIE COVIN DAY"
` )Y
in the City of Dania and urge the entire community to attend this 60th Wedding Anniversary
E IN WITNESS WHEREOF, I have hereunto set my hand and calwd this seal to be affixed this
28th day of November, 1995.
i ,
:.. ✓ ATTEST: BILL UDE,MAYOR
MARIG JAB LEG, CITY CLERK
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RESOLUTION NO.
A RESOLUTION OF THE CITY OF DANIA, FLORIDA,
EXTENDING THE CITY CHARTER REVIEW BOARD;
CREATED PURSUANT TO RESOLUTION - 112-95; AND
I
PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, the City Commission has determined the need to investigate the
possibility of making certain changes in the Dania Charter, and
WHEREAS, the City Commission has adopted resolution 112-95 establishing a
City Charter Review Board; and
WHEREAS, the City Charter Review Board will automatically dissolve on
January 01, 1996 unless extended by Resolution of the City Commission;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
CITY OF DANIA, FLORIDA;
Section 1. That the City Charter Review Board is hereby extended until June
30, 1996.
i f
Section 2. That this Resolution shall be in force and take effect immediately
taw upon its passage and adoption.
PASSED AND ADOPTED this day of 1995.
hi
Mayor- Commissioner
ATTEST:
CITY CLERK-AUDITOR
APPROVED AS TO FORM & CORRECTNESS:
BY:
FRANK C. ADLER, CITY ATTORNEY : ;',
Cdc..r �Yd �?i lkMj.
--__ ._._�` •lit'
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Maithew fs. Morrall, P.A.
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iIN-IEIG`ATIONAL BUILDING
PRKPMOUSL WEST
'455 LAST SITIRISL BOULLVARD
FORT LAUDL'RDALL.FLORIDA 53504
1 TELEPHONE,(305)563-4005 771 PaUL(305)566-7751
November 16, 1995
I
l Ms. Marie Jabalee
�^ City Clerk
City of Dania
Post Office Box 1708
Dania, Florida 33004
RE: ASSIGNMENT OF INDUSTRIAL WASTE SERVICE, INC.
SOLID WASTE COLLECTION AND DISPOSAL AND
>s RECYCLING AGREEMENTS WITH THE CITY OF DANIA
} Dear Marie:
I have previously forwarded drafts of Assignments from Industrial Waste Service,
Inc. to Browning-Ferris Industries of Florida, Inc. for your review. I am enclosing copies
of these in final for your review and comments.
As we discussed, Browning-Ferris Industries purchased the parent company of
Industrial Waste Service, Inc. (the Attwoods Corporation), and the attached Assignments
are requested as part of this transaction. Please call me if you have any questions or if
can be of any help.
Very truly yours,
Matthew E. Morrall
MEM/cjp
Enclosure
cc: Mr. Anthony Spadaccia
Browning-Ferris Industries of Florida, Inc.
JabalmIUMS
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ASSIGNMENT
IT IS UNDERSTOOD:
THAT INDUSTRIAL WASTE SERVICE, INC., a Florida corporation, party of the first
part, in consideration of the sum of Ten Dollars ($10.00), lawful money of the United
States, to it in hand paid by BROWNING-FERRIS INDUSTRIES OF FLORIDA, INC.,
("BFI"), a Florida corporation, party of the second part, at or before the ensealing and
delivery of these presents, the receipt whereof is hereby acknowledged, has granted,
bargained, sold, assigned, transferred and set over and by these present does grant,
bargain, sell, assign, transfer and set over unto the said party of the second part all of its `
right, title and interest in and to its contractual rights to furnish garbage collection services
to the City of Dania, a Florida municipal corporation, as embodied in that municipal
garbage and trash collection and disposal Contract dated December 13, 1988, as
amended and modified, and the Residential Recycling Contract dated March 26, 1991, as
amended and modified, and the Seacoast Sanitation Services, Inc. Contract dated October
1, 1991, as amended and assigned to Industrial Waste Service, Inc., on January 11. 1994.
i
TO HAVE AND TO HOLD the same unto the said party of the second part, it's
nominees, assigns forever.
IN WITNESS WHEREOF, the party of the first part have hereunto set it's hand and
seals, this_ day of 19_
WITNESS: INDUSTRIAL WASTE SERVICE, INC.,
a Florida corporation
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Attest:
k•
STATE OF FLORIDA )
COUNTY OF BROWARD )
The foregoing instrument was acknowledged before me this 1995, by
(Title), of INDUSTRIAL
WASTE SERVICE, INC., a Florida corporation, on behalf of the corporation. He/She is
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personally known to me or has produced as
identification.
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(Signature of Person
I Taking Acknowledgment)
(Name Typed, Printed or Stamped)
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(Title or Rank)
(Serial Number, if any)
My Commission Expires:
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ACCEPTANCE OF ASSIGNMENT
BY BROWNING-FERRIS INDUSTRIES OF FLORIDA, INC.
IN CONSIDERATION of the above Assignment and the written consent of the CITY
i OF DANIA, a Florida municipal corporation, thereto the undersigned hereby assumes and
j agrees to perform and keep all promises, covenants, conditions and agreements set forth
in the Garbage and Trash Collection and Disposal Contract dated October 1, 1991, as
amended and modified between Assignee and the CITY OF DANIA to be made, kept and
performed and further agrees that no further assignment of the contractual rights described
in said Agreement, or any part thereof, will be made without the written consent of the
CITY OF DANIA first being had and obtained.
WITNESS the hand and seal of the undersigned Assignee, this _ day of
, 1995.
WITNESS: BROWNING-FERRIS INDUSTRIES OF
FLORIDA, INC., a Florida corporation
By:
`. Robert Hely, Vice-President
Attest:
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j CONSENT TO ASSIGNMENT
T M
THE UNDERSIGNED, CITY OF DANIA, a Florida municipal corporation, hereby
consents to the Assignment to BROWNING-FERRIS INDUSTRIES OF FLORIDA, INC.,
('BFI"), of the contractual rights of INDUSTRIAL WASTE SERVICE, INC., ("IWS"), a
Florida corporation, to provide garbage collection services as set forth in the Municipal
Garbage and Trash Collection and Disposal Contracts between CITY OF DANIA and
INDUSTRIAL WASTE SERVICE, INC., successor by Assignment, dated October 1, 1991,
as amended, the December 13, 1988 Solid Waste Agreement, as amended and modified,
and the Residential Recycling Agreement dated March 26, 1991, as amended, in
consideration of the promises, covenants, undertakings and agreements on the part of BFI,
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to be performed as expressed in the above Assignment and Acceptance of Assignment.
WITNESS: CITY OF DANIA,
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a Florida municipal corporation
By:
I
(
Attest:
Executed by City, this_day of 1995.
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11-10-95
! Governmental Cantor
115 S.Andrews Ave. 4122 TO: All Mayors - Municipalities FT.Lauderdale,Fla. 33301 ' Y
305-357.7370 •FAX 357-5567 Broward County League of Cities
President -Tom Hasis
(Commissioner/Lighthouse Point) a
1st Vice President -Alex Fokete ,,_,.;
i (Mayor/Pembroke Pines FROM: Walter W. Falck, Executive Director
2nd Vice President - Robert arks
(Vice Mayor/Parkland) '
Sec retary - Carlton Moore
E l (Commissioner/Fort Lauderdale) I
Treasurer - Frank Vellri
C (Mayor ; Plantation) € SUBJECT: Dr. Martin Luther King, Jr. ..
+ Countywide Tribute
DIRECTORS
Norm Abram
owil2 rE Sunday-January 14, 1996
(Mayor/7"amarac)
Eugene Book ii
(Councilman/Lauderdale Lakes) ' gig
Maureen Berk I ?
(Commissioner/Coral Springs)
John Fiore(Councilman/Wilton Manors) Enclosed is a "Resolution"for your City's adoption.
Sam Goldsmith .E
(Councilman/Coconut Creek
i Kenneth Gottlieb , We will also appreciate your support of the "Souvenir
(Commissioner/Hollywood) ,f
Ilene Lieberman Program" with a listing of events planned for celebration of
f {. (Mayor^aaue,elrhm) Dr. Martin Luther King, Jr. Holiday. ;
(DepuY Mayor/Sunrise)
t �rC Arthur" Rosenberg -
nv�p: (CommissionouHallandalo) We will appreciate your support of the Program by i
i •, Caryl Stevens din a check for
(Councilwoman/OaklandPark) sending $100 to help defray costs of
Michael rth Lauderdale)
(Councilman/North Laerdale) publication and support the special event to be held at the
-
Broward Center for the Performing Arts. Checks should be
Waller W. Falck-Executive Director payable to: (Dr. Martin Luther Kin Jr. 1996 Souvenir
-- Ruth Cohen-Administrative Assistant 9r
4 a" Tom Baldwin-Clerk Program/ Broward Library Foundation).
1
`YI Steven Josias-Legal Counsel
Phyllis Finney Loconlo +•
Communications Consultant € it is urgent your Leisure Service Department advise -
Past Presidents us of your planed activities to celebrate the Dr. Martin
1957 Porte G.Raynolds 1975 Charles Rarogan Luther King, Jr. Holiday to facilitate a Countywide Calendar
1958 Wiliam G.ZrilJtSL 1976%ginbvaag Of Events.
' 1959James S.Hurfes - 1977 Or.Miltm Wenke
1960 Eai L Md9atm 1979 Robert Donly
196"2 JW'SiMuvrins iwozi Ben Geiger �:''•
1963 J.Eldon Matioa 1982 Warr W.Fdck
1964 Suet Campbol ' 19W James E Maurer
1965 Wiliam Karley 1084 John Holm CC: Carlton Moore(Vice Mayor/Fort Lauderdale)
19w Wham Mller 19e5 H.Kenneth PovaA Chair-MLK 1996 Event
1967E1sMorthf4cppo toes Edwardt-Hoaly
Hama Paco 1987
Wu n
losRobertPubier� 1988SuotonFardelmavn Phyllis Finney Loconto-Coordinator/MLK Gibed CoMt ism Leonard Weirge ( Broward County League of Cities
1969Geraa Thompson 19X Charles Flings^• ,> PLEASE DETACH AND RETURN:
I970 Jahn Bryan Dye 19,31 Dan Pearl
1970-71 Batt'Robert 1992 Sam Goldmith
1972 John Lomelo Jr. 1993Nam Abronw a THE CITY OF -
19TJFmnkValtd 1994JavnK0 SUPPORT DR. MARTIN LUTHER KING DAY AND ATTACH 1974 Woody Hampton •Dem.od HEREWITH OUR CHECK FOR $100.
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llcesoluti�.L; "
(A Resolution o1 the Broward County League of Cities declaring the
• , Sunday before the ofllcat National Holiday as Dr. Martin Luther King.,Jr.,
"KEEP THE DREAM ALIVE COUNTYWIDE TRIBUTE DAY,January 14,1996")
! S.Andrews
Ave. #1 BE IT RESOLVED to this end the MARTIN LUTHER
779 S.Androwa vo. A122 ,
FT. Lauderdale,Fla. 33301 -= KING, JR. TRIBUTE COMMTEE OF BROWARD COUNTY, a coalition of
306-357-7370•FAX 357.5663 Interested Individuals, religious Instltutlons and community
President -Tom Heals anlzatlons P group
(Commissioner/Lighlhouso Point) Organizations,, IS designed to facilitate the development Ol rou
tat Vice President -Alex Fekase ,' act/v/1/es acrossBrowerdCounfy/nfhesp/rlto/MaN/nLutherK/ng
(Ma or/Pombroko Pinos) ,Jr.,
2nd Vice President - Robert Marks t to support Communities working together In an Integrated society
(Vice Mayor/parkland) towards a common
1 Secretary • Carlton Moore ,1 goal Of peaceful COexlStence In a "BELOVED
(Commissioner/Fort Lauderdale) ?Y COMMUNITY;
Treasurer • Frank Voltrf -
(td aym• / plantation) BE IT FURTHER RESOLVED that we remain
~ DIRECTORS Committed to the cultural and Creative Integrity of each Individual
Norm Abramowitz ? pro/ect and every municipality In Broward County, Florida, United
(Mayor/Tamarac) :?
Eugene Back k.; States Of America,
• - (Councilman/Laudardale Lakos) i
j Maureen Bork BE IT FURTHER RESOLVED that this is the first
i (Commissioner/Coral Springs) ;t countywideq John Fiore
tribute to Dr. Martin Luther King Jr,and all municipalities of
II (Councilman/WiltonSaGoldsmith ors) Broward County/o/n the Tribute Committee /n their dedication to this
Sam Goldsmith
(Councilman/Coconut Creek , 'mission statement"and the need to bring the community together.
Kenneth Gottlieb s'
(Commissioner/HollyHolly wood) BE IT FURTHER RESOLVED that the Citizens of all
• � s'
Ilene Lieberman ' municipalities Of Broward Court
(Ma or/Laudorhill) ty /dirt the diverse cross-section and
err Dan Pearl � Composition of the Committee /n recognizing Dr. King's vision in
(Deputy Mayor/Sunrise) r
Arthur"Sonny"Rosenberg .. bringing people together from all over the County to present an evening
(Commissioner/Hnllandalo) i
P diversity divers!Intended to promote cultural and harmony.
Caryl Stevens
(Councilwoman/Oakland Park) BE IT FURTHER RESOLVED that this event will be
: Michael Zoitchik
r (Councilman/Noah Lauderdale) an opportunity to learn about the Impact Of the Civil rights movement In
r
1Yallor W. Falck-Executive Director ? Broward County
z Ruth Cohen-Administrative Assistant WE DO THEREFORE PROCLAIM the
I Tom Baldwin-Clerk Sunda before the official National Holiday observance as Dr. Martin
� Stevan Jesias-Legal Counsel Y y
Phyllis Finney Loconto Luther King Jr. 'Keep The Dream Alive Countinv/de Tribute Day': —
i Communications Consultant January 14, 1996.
r Past Presidents NOW, THEREFORE, BE IT RESOLVED that the _
1967 Pma G.Reynolds 197 Ch
arles gis gan
1958 Wiliam G.Znkil,St 1976Vginu Youndung y Sunday before the official National Ho/Ida be observed as Dr- Martin
u
1ss9 Jartws s.Hvglw: • 1977 Dr.M11m woiJJo Luther King., Jr., 'Keep The Dream Allive Countywide Tribute Day",
1960 Earl L Mddoum 1978 Robert Donly Janua 14
1961.62 JW'DrSiavens 1979.81 Ben Geiger January , 1996.
1963J.Ekbn Marko 1982 Walter W.Fakk yrrC+-
196E S¢urt Campbot • 1983 Jamos E Maua
1966 Wiliam Kandy 198a Jdm Main '• ADOPTED THIS DAY OF NOVEMBER, 1995
1966 Wiliam Moor 198S H.KmneOt Povea
1967EIswomh Hoppo 1986EdnartlLHoay
Hardd Price 1987 Wiliam Craswel BROWARD COUNTY LEAGUE OF CITIES
1%8 Robert Subior• lw4l Swlon Fardolmtnn
Gibea CoMt 1989 Leavvd Weianger --'J"`� '�"[Z�/✓L- /' "�`^'"��
I%9Geraldlhcrnpson 19M Chanos Flanagan
1970 John Bryan D/o ' 1?71 Dan Poad
1970671 eot y Robae 1992 Sam GoHsmilh Thomas A. Hass-President
1972 JohnLmxrb Jr. 1903 rl n AlxamaMiz
1973Fmnk Voiei 100E Joan Kavac ATTEST,*
^
107E Wood/Hampton .0.:od '
Walter W. Fa/ck-Executive Director
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� HOV-/)-qU PHf 1t,1e N„ E24.01.pee
soa4 oezane Y r•Ni, �s
Family Bali k
wommowdm A Mnrn to[oral,TmdNorW Ba'"IP
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i November 16, 1995 -
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Ks. Marie Jabalee --• �•.'
Finance Director
1 City of Dania
P.O. Has 1708
1.
Dania, yl 33004
Reg Leon Re4ueit .
{ Dear Ms. J4balce: /
f em Pleased to inform you that Fondly Rank has approved the city
of Dania's loan request, under the following terns and conditionpt
Lo111Lh1LDo3: 6653.500
Stl2LXG@;;t !Axed Interest rate of 4.91 (tilt free)
RATURIrrt five year$ from date of funding
AepAYME1IT sOeP��ly¢t Quarterly principal and interest paymept9 0€.
? $37,043.17
99LLATTA "t Ansianment at CAty of Dania's franchJ49 fee
revenues
i yk . Thank you for thinking of Family Sank and should you have any
questions, pleeee do not hesitate tg contact me.
-'-i sincerely,
f,ty;
FAM16Y JIM
Bruce N. Rsir
executtve vies President
LOSS etsl Msllsndsle Saba;WILL•Han"11W•Melds 33009•Stawank M 451m=t•Dods(3Q*ft0.jM
I
BOARD OF COUNTY COMMISSIONERS Date
BROWARD COUNTY, FLORIDA 044 0 ?4 610u
Fund: AGCY: ORG:
i DAN 1345 REV/SOURCE: 4120 OBJ:
r 41484 414P34
)nvo,ce
I CITY OF CAN A Ploase Include This Number With Your Payment
Arf"ii- ACCOUNTING DFf''1"-
100 W- DANIA BEACH BLVD. B/S ACCT: 1335 REPT CATG:
h
ti DAN I A F L 33004 PLEASE MAIL PAYMENT TO
L J
REVENUE COLLECTION DIVISION
P.O.Box 14668
Ft. Lauderdale, FL 33302
1 PLEASE RETURN THIS PORTION WITH PAYMENT All:Accounts Receivable
FOR
F " ':- - - "" "
EMFRhr'NCY__ _S__t-R_ _ __ViCEjF_-1_1a_-__ __ _ _ _________ __ ______ _ __ __ ___ _ __ ___---------
\ '
�'a { PP&V- Bill-- FROM INVO,5`"1938 $547,046 .80
PLUS 6; INTF-REBr FROM 3/26/95 22,481.38
Q 'Y (PF(.' L TRS 01'D 5/5/95 a 7/19/95) �$
t ' CUIIPENT AMOUNT DUE: 22,481-38
PREVIOUS BALANCE- 547 ,04r, .>i0
10FAL AHOIJNf DlJlc:
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comml Form a03-803(RW..395)
ORIGINAL
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MA®SEN/13ARR-aVVdSl¢¢e, IIIC. MADSEN�BARR
1117 NW 55lh Street• Fort Lauderdale. FL 33309
'dla'Eti c Brov✓ard: (305) 561-0942• Palm Beach: (407) 736-2580
Dade: (305) 754-3909• Fax: (305)491-5427
i
November 10, 1995
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Mr. Bud Palm
�+ ( City of Dania
100 W. Dania Beach Blvd.
Dania, Florida 33004
1,
Re: Sanitary Sewer Rehabilitation
Palm:
iudsen/Ilan -Allwaste, Inc. agrees to continue the existing established prices with the City of
8, Dania for the 95/96 fiscal year.
Il'you require any additional information please contact me at the office.
f k_r
Sincerely.
t
``- John Bars
Vice President
U-LINE �� IPE
TRENCIILESS PIPELINE RECONSTRUCUON
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DATE: November 16,1995
TO: Mike Smith, City Manager
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FROM: Robert (Bud) Palm, Director of Utilities and Public Works
SUBJECT: Sewer I & 2
For the past three years we have had a contract with Madsen/Barr-
4r, allwaste, Inc . to line the sewer pipes in the City. We need to have a
new contract to continue repairs. Madsen/Barr-allwaste, Inc. has sent
e
a letter agreeing to continue the existingestablished prices with
kf, the City for the 95/96 fiscal year.
I am very pleased with the U-Liner Pipe and see no reason to change.
Madsen/Barr-allwaste, Inc. is the sole provider for the State of
Florida for this liner. I feel it would be a waste of money and time
to rebid this contract out. Therefor I am requesting an additional
expenditure of an amount not to exceed $100, 000 Dollars for repairs.
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CITY OF DANIA I
INTEROFFICE MEMORANDUM
GROWTH MANAGEMENT DEPARTMENT
TO: Michael Smith
i City Manager
FROM: Will Allen ,nn
Growth Management Director s I IJCI
--:RE RZ1895 The Request Of The Pulte Home Corporation To Rezone
4 p
24.1655 Acres Located South Of Griffin Road and West Of SW 31
n- Avenue From B-3, General Business District To RM-10, Residential
Multiple-Family Dwelling Zoning District
Date: November 22, 1995
I
The first reading of an ordinance approving rezoning 24.1655 acres located south of
Griffin Road and west of SW 31 Avenue is scheduled for the November 28, 1995 City
Commission meeting. The second reading, a public hearing , is scheduled for the
December 12, 1995 meeting along with a series of requests to develop this 24+ acre
site. The request for rezoning is by the contract purchaser of the land, Pulte Home
Corporation. The request is to rezone the property from B-3, General Business District
to the RM-10 Residential Multiple-Family District.
i
This request is consistent with the land use amendment recently approved by Broward
County which changed the land use designation from Commercial to Low Medium (10)
Residential.
The Planning and Zoning Board reviewed this request at their November 15, 1995
meeting. The recommendation is to approve the rezoning as it is consistent with the
effective land use plan and is consistent with and compatible with the existing and
proposed surrounding uses and zoning.
The surrounding uses include:
South- Key North Condominiums have a density of 16 units/acre. The zoning is
R-3 and the land use designation is Medium (16) Residential.
+Y
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P West- The property to the west and southwest is in the City of Hollywood. It is
being developed at Low (3) Residential density.
East-The land to the east has a land use of Low Medium (10) Residential. This
► includes the Thunderbird Mobile Home Park.
i
North- This includes land along Griffin Road designated Commercial on the land
use plan and zoned for commercial uses. Five acres at the southwest corner of
Griffin and SW 31 Avenue remains zoned for commercial activities.
Additional backup and detail such as proposed plans will be provided for the public
hearing at the second reading. A series of requests will be made at the December 12,
e 1995 meeting including the rezoning request, a request to not object to changing the
note on the plat to accommodate townhomes on the property rather than commercial
uses, a request for a variance from front yard setback requirements, and a request for
area of 26 acres.
site plan approval for 260 townhomes on the gross
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OFFICE OF THE MAYOR
--, �- CITY OF DANIA
PROCLAMATION
WHEREAS, Ocie and Annie Covin have been black pioneers of the City of Dania since 1945, <.
and
WHEREAS,Ocie and Annie Covin have been a loving and community minded couple of the
City of Dania and have conducted their lives as positive role models,and
i WHEREAS, their Children, Family and Friends wish to celebrate their 60th Wedding
Anniversary in the City of Dania, and
ti.
WHEREAS,the celebration of their 60th Wedding Anniversary will take place on December
9th, 1995, at the Sheraton Design Hotel in the City of Dania, and.
NOW,THEREFORE, 1, Bill Hyde, as Mayor of the City of Dania, Florida do hereby proclaim
December 7, 1995, as
"OCIE AND ANNIE COVIN DAY"
in the City of Dania and urge the entire community to attend this 60th Wedding Anniversary
IN WITNESS WHEREOF, I have hereunto set my hand and caused this seal to be affixed this
28th day of November, 1995.
BILL HYDE, MAYOR
ATTEST:
MARIE JABALEE, CITY CLERK
CITY OF DANIA "
INTEROFFICE MEMORANDUM
GROWTH MANAGEMENT DEPARTMENT
TO: Michael Smith
City Manager
FROM: Will Allen � /J� n NI
^
r Growth Management Director U yam
4 , -
RE: Tree Removal Payment By FDOT For Improvements At 1-96 and
Stirling Road
Date: November 22, 1995
Prior to leaving, Dan Oyler was working with the firm of Keith and Schnars, a consultant
to FDOT, concerning compliance with Chapter 26,Vegetation, of City Code. This
chapter attempts to protect trees and whenever possible trees are to be transplanted or
replaced. In cases where trees cannot be saved a replacement fee is required to be
paid into the Tree Preservation Trust Fund. A memo from Dan Oyler is attached which
!%l indicates that in this case 22 trees are to be removed for the construction of improved
`+ access onto 1-95 and the north side of Stirling Road. According to this memo the
appropriate amount to be paid is $59,496.75.
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The amount of the fee is based primarily upon appraisals ( 16 trees at $57,137.72). The
other 6 trees replacement value is based on the catalog price ($2,359.03).
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Section 26-24 (3) (a) requires that the City Commission must review and approve the t
application for the removal of any specimen trees. Please schedule such review for the "
November 28,1995 meeting. A representative for Keith and Schnars will be at the
meeting to explain where the trees are located.
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MIA <
CITY OF DANIA
t' INTER-OFFICE MEMORANDUM
To: Will Allen, Growth Management Director E
From: Dan Oyler, Former City Planner
Date: November 22, 1995
�Y
` Re: Tree Removal / 1-95 and Stirling Road
The Florida Department of Transportation is proposing to make improvements to the
Intersection of 1-95 and Griffin Road. In order to make the proposed improvements
twenty two (22) trees will be required to be removed.
Section 26 - 23 and Section 26 -24 (3) (b) govern the removal of these trees if the trees
are not to be saved, transplanted or replaced. In this case it has been determined that
transplantation and or replacement of the trees is not feasible, so removal is required.
a Section 26 - 23 applies to those trees that are not considered "Specimen Trees" and
that are to be removed. This section states "Where replacement cannot be
accomplished the applicant (FDOT) shall pay a replacement fee in lieu of the actual tree
replacement costs into the City of Dania Tree Preservation Trust Fund. The cost of
replacement trees shall be based upon the current addition of the 'Plant Finder' for the
type of tree to be removed and multiplied by 2.7". Six (6) trees fall under this category.
Using the "Plant Finder" and the 2.7 multiplier a payment, into the "Tree Preservation
Trust Fund", of$2,359.03 is required for these trees.
Section 26 - 24 (3) (b) governs the removal of "Special Tree" that are deemed
necessary to be removed and not replaced. This section requires that these trees be
appraised. The firm of Tree Advisors was hired to make the appraisal. There were
sixteen (16) trees that required appraisal. The FDOT is required to pay into the Tree
Preservation Trust Fund a sum of$57,137.72 for these trees that are to be removed.
The total amount to be paid into the Tree Preservation Trust Fund is $59,496.75.
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In addition a tree removal permit fee is also required. The fee is $100.00 for the first
tree and $10.00 for each additional tree to be removed. The total tree removal permit
fee is $310.00.
Both the fee required to be placed in the "Tree Preservation Trust Fund" and The r
Permit Fee are due prior to the construction of the project which is estimated to begin in
June of 1996.
In accordance with the Ordinance the City Commission must approve the removal of
these trees listed in Sec. 26 - 24 (3) (a), Oaks, Royal Palms and Canary Island Date
" Palms. Since most of the trees slated to be removed are Oaks, this request must be
n heard by the City Commission.
Please place this item on the City Commission Agenda of November 28, 1995.
:I
I will be available to attend this Commission meeting if you feel it would be helpful.
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,
MEMORANDUM
TO: MAYOR AND COMMISSIONERS
' FROM: MARIE JABALEE, FINANCE DIRECTOR/CITY CLERK
SUBJECT: BOARD APPOINTMENTS
DATE: November 21, 1995
Attached for your information is a list of board appointments that need to be made.
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APPOINTMENTS NEEDED
AIRPORT ADVISORY BOARD (2 year terms) 1 appointment needed
Vice-Mayor Bertino: 1 appointment
DANIA ECONOMIC DEVELOPMENT BOARD AND DOWNTOWN REDEVELOPMENT
AGENCY (2 year terms)
1 appointment needed
{ Comm. Mikes: 1 appointment
:? KHUMAN RELATIONS BOARD j9 year termsl1 appointment needed
je
Comm. Mikes: 1 appointment
OCCUPATIONAL LICENSE REVIEWCOMR^ITTEE (2 year terms) 1 appointment
deeded
Comm. Mikes: 1 appointment
f PARKS AND RECREATION ADVISORY BOARD (2 year terms) 1 appointment
needed
Comm. Mikes: 1 appointment i
� C
E, PLANNING AND ZONING BOAR appointment needed
Mayor Hyde: 1 appointment to replace Mike Rozos - term to expire 3/97
UNSAFE STRUCTURES BOARD Q year terms) ;
Appointment of A Real Eritaig appraiser to replace Keith Pfenninger.
cOMMUNITY AFFAIRS ADVISORY BOARD (Z Year terms
10 members) 4 appointments
Vice Mayor Bertino: 1 appointment
Commissioner Grace: 2 appointments
Commissioner Mikes: 1 appointment
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CHARTER REVIEW BOARD (10 Members) - 2 each commissioner (1 Appointment
needed)
Vice Mayor Bertino: 1 appointment
BUDGET ADVISORY COMMITTEE -(5 Members) - 1 each commissioner f2
appointments needed
Commissioner Mikes: 1 appointment
Vice Mayor Bertino: 1 appointment
CODE ENFORCEMENT BOARD(? members and 2 alternates needed)
Richard Bettor(R/E person) term to expire 11/23/95 !
j 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
HOUSING AUTHORITY- 1 appointment needed
b
Judy Usifer term expired 11/1/95
If you are appointing a new member, please use the attached Board Appointment form
and include a home and business phone number if possible. For your convenience,
- this form will be provided in your agenda backup for future appointments.
Lt
s Thank you for your assistance_
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These images were produced in the normal course of business by:
The Microfilm Depot/Advanced Imaging Solutions
1213 South 30 Avenue, Hollywood, FL. 33020 r
Brow: (305) 927-4404 Dade: (305) 625-0509
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