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MINUTES
DANIA CITY COMMISSION
REGULAR MEETING
APRIL 10 , 1984
INVOCATION: Reverend Van Arsdale
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PLEDGE OF ALLEGIANCE
ROLL CALL:
Present :
Mavor: Chester A. Bvrd
Vice-Mayor : John Bertino
Commissioners : James Adams
Jean Cook
Robert Donlv
City Attorney: Frank Adler
Citv Manager: Richard Marant
Citv Clerk: Wanda Mullikin
Police Chief : Rudolf Rigo
Building Official : Paul Maxwell
1 1. CONSENT AGENDA j
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j Minutes
i 1.1 March 27 , 1984, Regular Meeting
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1.2 March 20. 1984, Workshop Meeting
Bills {f
1.3 February, 1984
Ordinances (first reading)
1.4 The title of an ordinance amending subsections 1.01I and
1.01X of the Development Order for the Design Center of
the Americas Development of Regional Impact adopted by
City of Dania Ordinance No. 20; providing that the l
applicant may perform separate analyses of energy
conservation measures for the hotel and office complex
and for the wholesale design center portions of the
project; providing that the applicant shall riot obtain.
and the City shall not issue, a building permit for a
j building in the project until such an analysis
j applicable to that building has been approved by the
City and the South Florida Regional Planning Council;
providing that all terms and conditions of the
Development Order of the Design Center of the Americas
{ Development of Regional Impact shall remain in full 1
force and effect, except as amended by this ordinance
was read for first reading by Mayor Byrd.
A motion was made by Commissioner Adams, seconded by
Commissioner Donly to approve the consent agenda. The
motion passed on the following roll call vote:
Commissioner Adams-yes Vice-Mayor Bertino-yes
Commissioner Cook-yes Mayor Byrd-yes
Commissioner Donly-yes
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Regular Meeting 1 April 10 , 1984
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2. BIDS (8:15 P.M. ) *Addressed after item 3. 1
2.1 Receipt of bids for one ( 1) Digital RA60-AA
rack-mountable, 205 MB, removeable-media disk drive or
its equivalent
A motion was made by Vice-Mayor Bertino, seconded by
Commissioner Cook to close the receiving of bids. The
motion passed unanimously.
City Manager Marant read the following sealed bids
received:
Digital Systems
900 N. Fed. Hwy.
Suite 250
Boca Raton, Fl. Unit Price: $13,200. 00
Florida Computer Inc.
99 NW 183rd St.
No. Miami, F1. Unit Price: $15,000 . 00
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Digital Equip. Corp.
18425 NW 2nd Ave.
Suite 200
Miami , F1. Unit Price: $15,000 . 00
A motion was made by Vice-Mayor Bertino, seconded by
Commissioner Cook to remand bids received to City
i Manager Marant for his review and recommendation at the
next regular Commission meeting of April 24, 1984. The
motion passed unanimously.
City Manager Marant reported on the current status and
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future plans for the City' s computer system.
j 3. PUBLIC HEARINGS
of Variances
3.1 PZ-64-83, Cerise Merola, 188 NE 6th Court (continued
from January 3 , 1984)
Cerise Merola stepped forward to request a variance to
allow a screened pool enclosure to be constructed within
set-back areas, and to allow a pool to be constructed
closer than 5 feet to the property line, explaining that
her poor health condition necessitates the screened
pool.
Building Official Maxwell stated that the Planning and
Zoning Board recommends approval of this request.
Mayor Byrd opened the public hearing. Hearing a member
of the Country Squire Townhomes Association object on
grounds of procedure, the Mayor closed the public
hearing.
A motion was made by Commissioner Donly, seconded by
Vice-Mayor Bertino to grant the variance request by
Cerise Merola. The motion passed on the following roll
call vote:
i Commissioner Adams-yes Vice-Mayor Bertino-yes
Commissioner Cook-yes Mayor Byrd-yes 1 ;
Commissioner Donly-yes
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Regular Meeting 2 April 10 , 1984 ,rr
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* (At this time item 2 was addressed. )
3.2 PZ-14-84, Ralph P. Brown for Dusky Marine, 140 N. Bryan
Road
Ralph Brown stepped forward to request a variance to
extend the time span granted on PZ-50-82 (to allow a
security trailer on premises for a period of one year) .
Building Official Maxwell stated that Plannincr and
Zoning Board' s stipulation that a proper permit be
applied for and issued for the storage shed erected near
the security trailer has been complied with.
Mayor Byrd opened the public hearing. Hearing no one
speak in favor or opposition, the Mayor closed the
public hearing.
A motion was made by Commissioner Cook, seconded by
Commissioner Donly to grant the variance request to
Ralph P. Brown for Dusky Marine to allow a security i
trailer on premises for a period of not more than one
year. The motion passed on the following roll call
vote:
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Commissioner Adams-yes Vice-Mayor Bertino-yes
Commissioner Cook-yes Mayor Byrd-yes
-- Commissioner Donly-yes
3.3 PZ-15-84, Pierre Giraud for Land "N" Sea Distributing r
Inc. , 125 Bryan Road
A motion was made by Commissioner Donly, seconded by
Commissioner Cook to continue this agenda item until the
next regular Commission meeting of April 24, 1984, due
to the fact that the petitioner was not present. After
discussion, Commissioner Donly withdrew the motion.
Mayor Byrd opened the public hearing. Mayor Byrd
explained the variance request to allow reduced size of
parking spaces from 10, x 20 ' to 9' x 18' . and a 24'
maneuvering aisle. Hearing Bob Mikes comment in
agreement with Vice-Mayor Bertino' s objection to
extending the courtesy of continuing an agenda item when
the petitioner presents no advance notice of being
unable to attend and simply fails to appear, the Mayor
closed the public hearing.
Mayor Byrd suggested that a workshop meeting be
scheduled to discuss the procedure of continuing public
hearings when petitioners fail to appear.
A motion was made by Commissioner Donly, seconded by
Commissioner Adams to continue this agenda item until
the next regular Commission meeting of April 24, 1984.
The motion passed unanimously. i
3.4 PZ-18-84, Milton L. Jones, Jr. , NW 2nd Street and NW i
13th Court
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Milton Jones stepped forward to request a variance to
allow construction of more than 2 units per lot ( 2 lots,
j 4 units allowed - request is for 5 units) , explaining
I that a similar request had previously been granted last 1r "
year and is needed again due to the need for housing in
that area.
Regular Meeting 3 April 10, 1984
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Mayor Byrd opened the public hearing. Hearing no one
speak in favor or opposition, the Mayor closed the
public hearing.
A motion was made by Commissioner Adams. seconded by
Commissioner Cook to grant the variance request by
Milton L. Jones , Jr. The motion passed on the following i
roll call vote: I
Commissioner Adams-ves Vice-Mayor Bertino-yes
Commissioner Cook-yes Mayor Byrd-ves
Commissioner Donly-yes
3.5 PZ-21-84. Harry Bundy for Bundy Sian Co. , 1901 Griffin
Road
Harry Bundy stepped forward to request a variance to
allow construction of a billboard sign to replace an
existing billboard structure (for Tropical Acres sign) ,
explaining that the present sign is 35' in height, with
two sides and the replacement sign is to be 40' in
height and three-sided.
Mayor Byrd opened the public hearing. Hearing Bob Mikes
speak in opposition and Audrey Cassese speak in favor.
the Mayor closed the public hearing.
A motion was made by Vice-Mayor Bertino. seconded by r"
Commissioner Cook to grant the variance request by Harry
Bundy to allow construction of the new billboard sign
with the stipulation that the landscaping be added to
the satisfaction of the City' s Building Official. The
motion passed on the following roll call vote:
Commissioner Adams-ves Vice-Mayor Bertino-yes
Commissioner Cook-yes Mayor Byrd-yes
Commissioner Donly-yes
3.6 PZ-22-84, Jimenez and Associates for Southland Corp. , SW
corner of Federal Highway and SW 14th Street
Tony Jimenez, Architect for Southland Corp. , stepped
forward to request a variance to allow construction of a
7-11 store in a C-3 zoning classification, with a 5 foot j
rear set-back ( 10 feet required) . He explained that per
the Planning and Zoning Board' s recommendation, the wall
at the rear of the store will be 6' high with a 5' gate
between wall and building.
Mayor Byrd opened the public hearing. Hearing no one
speak in favor or opposition, the Mayor closed the
public hearing.
A motion was made by Commissioner Cook, seconded by
1 Vice-Mayor Bertino to grant the variance request by Tony
Jimenez with the stipulation that landscaping to the
satisfaction of the City's Building Official be provided
and the Planning and Zoning Board' s requirements re wall
and gate be met. The motion passed on the following
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roll call vote:
Commissioner Adams-yes Vice-Mayor Bertino-yes
Commissioner Cook-yes Mayor Byrd-yes
Commissioner Donly-no
Regular Meeting 4 April 10 , 1984 < 5'
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Special Exceptions
3. 7 PZ-19-84, James D. Neal , 106 SW 1st Avenue
Building Official Maxwell explained that due to the
Petitioner not appearing at the Planning and Zoning
Board meeting, the Board continued the item to its next
meeting.
A motion was made by Commissioner Cook, seconded by f
Commissioner Donly to refer this item to the Planning
and Zoning Board for its recommendation. The motion
passed on the following roll call vote :
Commissioner Adams-yes Vice-Mayor Bertino-yes
� Commissioner Cook-yes Mayor Byrd-yes
Commissioner Donly-yes
Vacating of Right-of-Way Easements
3.8 PZ-12-84, John Bond. NE corner of NW 1/4 of Section 26,
{ Township 50 South. Range 42 East and the South 1/4
corner of Section 23. Township 50 South, Range 42 East
designated as "Parcel B"
3.9 PZ-16-84, John Bond, a 25 foot wide strip of land
located in the SW 1/4 of Section 23 , Township 50 South.
Range 42 East , being a mapped road between the
#, 1 properties of Bond and Nisi Industries , Inc.
3. 10 PZ-17-84, John Bond, portion of land at the N 1/4 corner
of Section 26, Township 50 South, Range 42 East, said
land being 15' x 334.32 '
Building Official Maxwell explained that per the
petitioner' s request by letter, the Planning and Zoning j
Board recommends that PZ-12-84, PZ-16-84 and PZ-17-84 be j
deferred and considered at a later date. i
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A motion was made by Commissioner Donly, seconded by !
Vice-Mayor Bertino to remand agenda items 3.8, 3.9 and
3. 10 back to the Planning and Zoning Board for further
review. The motion passed unanimously.
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4. AGREEMENTS
4. 1 Providing for work to be performed by personnel of the i
Broward Countv Public Works Department
jA motion was made by Commissioner Donly, seconded by
Commissioner Cook to approve and enter into the
Agreement between Broward Countv and the City of Dania
providing for work to be performed by personnel of the
1 Broward County Public Works Department. The motion
j passed unanimously.
5. DISCUSSION
5.1 Request by "Good Old Days Celebration" committee to
place sign on the Pirates Inn building
A motion was made by Commissioner Adams, seconded by
Commissioner Cook to approve the placement of a sign on
the Pirates Inn building by the "Good Old Days
Celebration" committee. The motion passed unanimously.
Regular Meeting 5 April 10, 1984
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* ADDENDUM ITEM:
5.2 Petition in support of the proposed amendment to Section
Two of Broward Countv Ordinance 80-70 which would alter
the expenditure of monies from the Broward County
Tourist Development Trust Fund in order that said funds I
will be apportioned between Broward County, Florida. I
Vice-Mayor Bertino
Vice-Mayor Bertino explained the petition as a movement
by the City of Hollywood for reallocation and
distribution of T.D.C. funds.
The Commissioners were all in agreement that Dania' s
interests in the issue should be further investigated
and discussed.
** (CITIZENS' COMMENTS Agenda was addressed at this time. )
6. ADMINISTRATIVE REPORTS
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6.1 City Manager Marant reported on Marine Conversion' s
falling behind schedule regarding the Houston Park
Marina development project.
6.2 City Attorney - no comment.
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-,. 7. COMMISSION COMMENTS
7.1 Commissioner Adams announced the Easter Sunrise Service
to be held at Dania Beach at 6:00 a.m. sponsored by the
First Baptist , Dania Heights Baptist and Dania Methodist
Church.
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7. 2 Commissioner Cook announced the Old Fashioned Ice Cream
Social to be held on Sunday, April 15th, between 3:00
p.m. and 6:00 p.m. , sponsored by the Dania Womens' Club. i
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7. 3 Commissioner Donly - no comment. j
7.4 Vice-Mayor Bertino announced that the Friends of the
Library will have a table at the Good Old Days )
celebration for selling books.
Vice-Mayor Bertino also commented on Olsen Middle
School 's remaining open and commented on the
availability of the school 's tennis courts.
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7. 5 Mayor Byrd proclaimed May 6 - 12th "Volunteer Week" , and
also honored the famil unit b
the Family" . Y Y proclaiming "The Year of
Mayor Byrd commented on the Peer Counseling Program
funded by BETA. At Mayor Byrd' s invitation, Mr. Wiggins
spoke about the benefits of the program, and urged
j support of a local Peer Counseling Program.
8. CITIZENS ' COMMENTS ** (Addressed before item 6) f
8. 1 Rose Middelton of 709 SW 4th Street. RE: R & R Nursing
Home tenants: more control regarding tenants' actions.
Rose Middelton stepped forward to comment on an incident
occurring at her home involving an R & R Nursing Home
tenant.
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Regular Meeting 6 April 10 , 1984 '
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City Manager Marant stated that he spoke with Mrs.
Yolanda Hiags-Rule, owner of R & R Nursing Home, who
said that Mrs. Middelton had not contacted her about the
situation and she expressed her concern. City Manager
Marant said he believes this is an isolated situation
rather than a serious Community problem.
A motion was made and seconded to adjourn this Regular Commission
Meeting. The motion passed unanimously.
MAYOR-COMMISSION
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'CITY CLERK-AUDITOR
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Regular Meeting 7 April 10, 1984
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AGENDA
DANIA CITY COMMISSION
REGULAR MEETING
APRIL 10 , 1984
8 : 00 P.M.
Invocation by Reverend Van Arsdale
Pledge of Allegiance
Roll Call
1 . CONSENT AGENDA
Minutes
1 . 1 March 27 . 1984 , Regular Meeting
1 . 2 March 20 , 1984 , Workshop Meeting
Bills
1 . 3 February 1984
Ordinances ( first reading )
1 . 4 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SUB-
SECTIONS 1. 01I AND 1 . 01X OF THE DEVELOPMENT ORDER FOR THE
DESIGN CENTER OF THE AMERICAS DEVELOPMENT OF REGIONAL
IMPACT ADOPTED BY CITY OF DANIA ORDINANCE NO. 20 ; PROVIDING
THAT THE APPLICANT MAY PERFORM SEPARATE ANALYSES OF ENERGY
# CONSERVATION MEASURES FOR THE HOTEL AND OFFICE COMPLEX AND
FOR THE WHOLESALE DESIGN CENTER PORTIONS OF THE PROJECT;
PROVIDING THAT THE APPLICANT SHALL NOT OBTAIN, AND THE CITY ,-
SHALL NOT ISSUE, A BUILDING PERMIT FOR A BUILDING IN THE
PROJECT UNTIL SUCH AN ANALYSIS APPLICABLE TO THAT BUILDING
HAS BEEN APPROVED BY THE CITY AND THE SOUTH FLORIDA
REGIONAL PLANNING COUNCIL ; PROVIDING THAT ALL TERMS AND
CONDITIONS OF THE DEVELOPMENT ORDER OF THE DESIGN CENTER OF
THE AMERICAS DEVELOPMENT OF REGIONAL IMPACT SHALL REMAIN IN
FULL FORCE AND EFFECT; EXCEPT AS AMENDED BY THIS ORDINANCE;
PROVIDING THAT THIS ORDINANCE SHALL PREVAIL IN THE EVENT OF
T CONFLICT WITH OTHER ORDINANCES OR RESOLUTIONS ; PROVIDING
FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. "
2 . BIDS ( 8 : 15 P.M. )
2 . 1 Receipt of bids for one ( 1 ) Digital RA60-AA rack-mountable ,
205 MB, removeable-media disk drive or its equivalent
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3 . PUBLIC HEARINGS
Variances
3 . 1 PZ-64-83 , Cerise Merola, 288 NE 6th Court ( continued from
January 3 , 1984)
3. 2 PZ-14-84 , Ralph P. Brown for Dusky Marine, 140 North Bryan
Road
3 . 3 PZ-15-84 , Pierre Giraud for Land "N" Sea Distributing Inc. ,
125 Bryan Road
3 . 4 PZ-18-84 , Milton L. Jones , Jr . , NW 2nd Street and NW 13th
Court
3 . 5 PZ-21-84 , Harry Bundy for Bundy Sign Cc . , 1901 Griffin Road
3 .6 PZ-22-84 , Jimenez and Associates for Southland Corp. , SW
corner of Federal Highway and SW 14th Street
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PUBLIC HEARINGS ( continued)
Special Exceptions
3 . 7 PZ-19-84 , James D. Neal , 106 SW 1st Avenue
Vacating of Right-of-Way Easements
3 . 8 PZ-12-84, John Bond, NE corner of NW 1/4 of Section 26 ,
Township 50 South, Range 42 East and the South 1/4 corner
of Section 23 , Township 50 South, Range 42 East designated
as "Parcel B"
3 . 9 PZ-16-84 , John Bond, a 25 foot wide strip of land located
in the SW 1/4 of Section 23 , Township 50 South, Range 42
East , being a mapped road between the properties of Bond
and Nisi Industries , Inc.
3 . 10 PZ-17-84 , John Bond, portion of land at the N 1/4 corner of
Section 26 , Township 50 South, Range 42 East , said land
being 15' x 334. 32'
4 . AGREEMENTS
4 . 1 Providing for work to be performed by personnel of the
Broward County Public Works Department
5. DISCUSSION
Celebration" committee to place
5 . 1 Request by "Good Old Days
sign on the Pirates Inn building
6. ADMINISTRATIVE REPORTS
6 . 1 City Manager
6. 2 City Attorney
7 . COMMISSION COMMENTS
7 . 1 Commissioner Adams
7 . 2 Commissioner Cook e
7 . 3 Commissioner Donly
7 . 4 Vice-Mayor Bertino
7 . 5 Mayor Chester Byrd
8. CITIZENS ' COMMENTS - Comments by Dania citizens or other interested
parties that are not part of the regular agenda
should be given in writing or communicated
verbally prior to 4 : 00 p.m. the second ( 2nd)
and fourth ( 4th) Tuesdays of each month.
Comments of any nature will be responded to by
the Office of the City Manager. In the event that
the concern remains unresolved, the citizen( s) or
party will be asked to address the City Commission
during the meeting.
*Emergencies may be given to the Mayor , a City
Commissioner or City Manager prior to the beginning
of the meeting.
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
EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
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ADDENDUM
DANIA CITY COMMISSION
REGULAR MEETING
APRIL 10, 1984
DISCUSSION (continued)
5.2 Petition in support of the proposed amendment to Section Two
of Broward County Ordinance 80-70 which would alter the expen-
diture of monies from the Broward County Tourist Development
Trust Fund in order that said funds will be apportioned between
Broward County, Florida. Vice-Mayor Bertino
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CITIZENS COMMENTS
AGENDA
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APRIL 10, 1984
COMMISSION MEETING
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Item:
1. Rohe hlidde(ton oS 709 S.1V. 4.th StAee.t. RE: R 9 R Nuu ng
Home -tennants; Mone con.thoE neg=livng tennants actionh.
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