HomeMy WebLinkAboutNULL (111) MINUTES
DANIA CITY COMMISSION
REGULAR MEETING
SEPTEMBER 25, 1984
INVOCATION - REV. BRUCE WILLIAMS, Dania United Methodist Church
PLEDGE OF ALLEGIANCE
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ROLL CALL :
Present -
Mayor: Chester A. Byrd
Vice-Mayor : John Bertino
Commissioners : James Adams
Jean Cook j
Robert DonLy f
City Attorney : Frank Adler I
City Manager : Richard Marant
City Clerk : Wanda Mullikin [
Police Chief : Rudolf Rigo
Building Official : PauL Maxwell
1 . CONSENT AGENDA
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Minutes
1 . 1 Regular Commission Meeting, September 11, 1984
j A motion was made by Vice-Mayor Bertino, seconded by Commissioner
Donly to approve the consent agenda with the exception of items
1 . 2 and 1 . 3 . The motion passed unanimously .
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j Ordinances ( First Reading)
1 . 2 Property Located SW of Airport , N of Griffin Rd ., E of
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I-95, S of the Canal . ( Continued from September 11 ,
Commission Meeting . )
AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, APPROVING IIII
THE PLAT OF "AIRVIEW HOTEL", SAME BEING THAT PORTION OF r
TRACT 5 LYING SOUTH OF THE DANIA CUT-OFF CANAL, TOGETHER
WITH TRACT 16, BLOCK 3, IN SECTION 28, TOWNSHIP 50
-a�adG SOUTH, RANGE 42 EAST, OF MARSHALL EVERGLADES LAND CO. i
SUBDIVISION, AS RECORDED IN PLAT BOOK 1 , PAGE 98, OF THE
PUBLIC RECORDS OF DADE COUNTY, FLORIDA; LESS THAT
PORTION USED FOR ROAD RIGHT-OF-WAY AS DESCRIBED IN
OFFICIAL RECORD BOOK 2595, PAGE 614, OF THE PUBLIC
RECORDS OF BROWARD COUNTY, FLORIDA; AND LESS THAT
PORTION AS DESCRIBED IN OFFICIAL RECORD BOOK 2963, PAGE
728, OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA;
I AND LESS THAT PORTION USED FOR ROAD RIGHT-OF-WAY
DESIGNATED AS PARCEL 9-E, AS SHOWN ON THE BROWARD COUNTY
TRANSPORTATION DEPARTMENT RIGHT-OF-WAY MAP OF GRIFFIN
ROAD BOND PROJECT-04110; SAID LANDS SITUATE, LYING AND
1 BEING IN BROWARD COUNTY, FLORIDA, SUBJECT TO AN INGRESS
J AND EGRESS EASEMENT OVER THE EAST 30 FEET OF THE ABOVE
DESCRIBED PORTIONS OF TRACTS 5 AND 16; AND SUBJECT TO AN
AVIGATION EASEMENT OVER A PORTION OF SAID TRACTS 5 AND
1 16, DESIGNATED AS PARCEL 9R-3 AS DESCRIBED AND SHOWN ON
f THE RIGHT-OF-WAY CLEAR ZONE APPROACH AREA FOR RUNWAY 9-R
AS RECORDED IN MISCELLANEOUS PLAT BOOK 4, PAGE 26, OF
THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA; f
CONTAINING 11 . 2 ACRES, 485,821 SQUARE FEET, MORE OR
I LESS; SAID LANDS LYING IN DANIA, BROWARD COUNTY,
FLORIDA; AND ACCEPTING THE DEDICATION FOR PUBLIC USE OF
ALL STREETS, HIGHWAYS AND ALLEYS, AS SHOWN ON SAID PLAT
OF SAID "AIRVIEW HOTEL"; AND PROVIDING THAT ALL
ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR
PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO
THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN
EFFECTIVE DATE was read for first reading by Mayor Byrd.
Regular Meeting 1 September 25, 1984
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Building Official Maxwell reported that the following
corrections need to be made before the second and final
jreading of this ordinance : 1 ) a required utility
easement must be indicated on the plat, 2) an easement
of 34 ' must be indicated on the plat for utility use,
and 3) compliance with the land use plan.
A motion was made by Vice-Mayor Bertino, seconded by
Commissioner Adams to adopt the ordinance, amended to
include the three requirements specified by Building j
Official MaxweLL, on first reading. The motion passed
on the following roll call vote :
Commissioner Adams-yes Vice-Mayor Bertino-yes
Commissioner Cook-yes Mayor Byrd-yes
Commissioner Donly-yes
1 . 3 Property Located on the N side of Stirling Rd . , between
SW 18th Ave . and SW 18th Ct . (Continued from September
11 , Meeting . )
AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, REZONING THE
FOLLOWING DESCRIBED LANDS, TO-WIT: LOTS 7 THRU 17, BLOCK
j 1 OF "DOUGLAS HILL" ACCORDING TO THE PLAT THEREOF AS
RECORDED IN PLAT BOOK 12, PAGE 45 OF THE PUBLIC RECORDS
OF BROWARD COUNTY, FLORIDA, LESS THE SOUTH 28 FEET OF
LOTS 11 , 12, 13, AND 14, BLOCK 1 , AND LESS THE EAST 5
FEET OF LOT 11 ; SAID LANDS SITUATE, LYING AND BEING IN
BROWARD COUNTY, FLORIDA, FROM ZONING CLASSIFICATION OF
I R-2 TO C-2 ZONING CLASSIFICATION UNDER THE PROVISIONS OF
ORDINANCE NO. 100 OF THE CITY OF DANIA, FLORIDA, AS
I SUBSEQUENTLY AMENDED; AND PROVIDING THAT ALL ORDINANCES
OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OF
RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE
f EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE `t
1 DATE.
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A motion was made by Vice-Mayor Bertino, seconded by
Commissioner Cook to continue this item until the first
meeting after the land use plan amendment is adopted .
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
2. PRESENTATION - None
3. BIDS - NONE
4. PUBLIC HEARINGS
* (At this time, agenda item 4. 6 was addressed. )
Ordinances (second and final reading)
4. 1 Property generally located on SW Park Street between SW
1st Avenue and SW 3rd Avenue and the NW Corner of SW 1st
Avenue and SW 1st Street .
AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, REZONING THE
FOLLOWING DESCRIBED LANDS, TO WIT; LOTS 1 ,2,3,4,5,6,7,8,
AND 9, BLOCK 21 , TOWN OF DANIA ( FORMERLY TOWN OF
MODELLO) AND LOTS 17,18, AND 19, IN PLAT BOOK B, PAGE
49, IN THE PUBLIC RECORDS OF DADE COUNTY, SAID LANDS
SITUATE, LYING AND BEING IN THE CITY OF DANIA, BROWARD
COUNTY, FLORIDA, FROM ZONING CLASSIFICATION C-2 TO C-3
ZONING CLASSIFICATION, UNDER THE PROVISIONS OF ORDINANCE
NO. 100 OF THE CITY OF DANIA, FLORIDA, AS SUBSEQUENTLY
AMENDED; AND PROVIDING THAT ALL ORDINANCES OR PARTS OF
ORDINANCES AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS
IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH
CONFLICT: AND PROVIDING FOR AN EFFECTIVE DATE was read
for second and final reading by Mayor Byrd.
Regular Meeting 2 September 25, 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 .
Commissioner Cook stated for the record that she has a
financial interest in this item.
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A motion was made by Commissioner DonLy, seconded by
Vice-Mayor Bertino to approve the adoption of this r
ordinance on second and final reading . The motion
passed on the following roll call vote :
Commissioner Adams-yes Vice-Mayor Bertino-yes
Commissioner Cook-yes Mayor Byrd-yes
Commissioner DonLy-yes
4. 2 (Continued Second Reading from September 11 , Meeting. )
AN ORDINANCE OF THE CITY OF DANIA, FLORIDA AMENDING THE
DEVELOPMENT ORDER FOR THE DESIGN CENTER OF THE AMERICAS
DEVELOPMENT OF REGIONAL IMPACT ADOPTED BY CITY OF DANIA
ORDINANCE NO. 20, AS AMENDED BY CITY OF DANIA ORDINANCE
NO. 04-84, TO PROVIDE THAT PHASE I OF THE PROJECT SHALL
CONSIST OF A 250 ROOM HOTEL, A 60,000 SQUARE f00T OFFICE
BUILDING, AND A 250,000 SQUARE FOOT DESIGN CENTER
SHOWROOM BUILDING, AND THAT PHASE II SHALL CONSIST OF A
250,000 SQUARE FOOT DESIGN CENTER SHOWROOM BUILDING, A
120,000 SQUARE FOOT OFFICE BUILDING AND A PARKING DECK
OF 235 PARKING SPACES; APPROVING A REVISION IN THE
PHASING SCHEDULE FOR THE HOTEL AND OFFICE BUILDING IN
PHASE I ; PROVIDING THAT ALL TERMS AND CONDITIONS OF THE
j DEVELOPMENT ORDER SHALL REMAIN IN FULL FORCE AND EFFECT,
EXCEPT AS AMENDED BY THIS ORDINANCE; PROVIDING THAT THIS
ORDINANCE SHALL PREVAIL IN EVENT OF CONFLICT WITH OTHER
ORDINANCES OR RESOLUTIONS; PROVIDING FOR SEVERABILITY;
PROVIDING FOR AN EFFECTIVE DATE was read for second and
final reading by Mayor Byrd.
Joel Gustafson, Attorney representing The Design Center
of the Americas, described the changes the amended
ordinance will allow and presented a site plan . He
stated that the ordinance is to be revised to add a
subsection c . to Section 4 i .e . "A parking deck for 235
parking spaces ," explaining that this language is in the
<i title, but was inadvertently omitted from the body of
the ordinance.
Mayor Byrd opened the public hearing . Hearing no one
speak in favor or Opposition, the Mayor closed the
public hearing.
A motion was made by Commissioner Cook, seconded by
Vice-Mayor Bertino to approve the adoption of this
ordinance, with the inclusion of the Language "c . A
parking deck for 235 parking spaces" in Section 4, on
second and final reading . The motion passed on the
following roll call vote : i
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i Commissioner Adams-yes Vice-Mayor Bertino-yes
Commissioner Cook-yes Mayor Byrd-yes
Commissioner Donly-yes
Resolutions
4. 3 The title of A RESOLUTION OF THE CITY OF DANIA, FLORIDA,
AS REQUIRED BY THE CITY CHARTER AND SECTION 200.065,
FLORIDA STATUES, APPROVING THE MILLAGE RATE NECESSARY TO
BE LEVIED FOR THE FISCAL YEAR 1984-85; AND REPEALING ALL
RESOLUTION OR PARTS OF RESOLUTION IN CONFLICT HEREWITH; V
AND PROVIDING FOR AN EFFECTIVE DATE was read by Mayor
Byrd.
Regular Meeting 3 September 25, 1984
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City Attorney Adler read the millage rate of 5. 239 into
i the record.
Mayor Byrd opened the public hearing . Hearing no one
speak in favor or opposition, the Mayor closed the j
public hearing . J
A motion was made by Commissioner Adams, seconded by
Commissioner Donly to adopt the ResoLution approving the
1984-85 millage rate . The motion passed on the
following roll call vote :
Commissioner Adams-yes Vice-Mayor Bertino-yes
Commissioner Cook-yes Mayor Byrd-yes
Commissioner Donly-yes
4.4 The title of A RESOLUTION OF THE CITY OF DANIA, FLORIDA
AS REQUIRED BY THE CITY CHARTER AND SECTION 200.065,
FLORIDA STATUTES, FOR THE FINAL APPROVAL AND ADOPTION OF
THE ANNUAL BUDGET OF THE CITY OF DANIA, FLORIDA, FOR THE
FISCAL YEAR OF 1984-85; AND PROVIDING THAT ALL
RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH
BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND
PROVIDING FOR AN EFFECTIVE DATE was read by Mayor Byrd.
Mayor Byrd opened the public hearing. Hearing no one
speak in favor or opposition, the Mayor closed the
public hearing.
" A motion was made by Commissioner DonLy, seconded by
Commissioner Adams to adopt the Resolution approving the
final adoption of the 1984-85 annual budget . The motion �-
passed on the following roll call vote :
Commissioner Adams-yes Vice-Mayor Bertino-yes
Commissioner Cook-yes Mayor Byrd-yes
Commissioner DonLy-yes
4. 5 The title of A RESOLUTION OF THE CITY OF DANIA, FLORIDA,
ADOPTING THE ANNUAL FEDERAL REVENUE SHARING BUDGET
MAKING APPROPRIATIONS FOR THE FISCAL YEAR BEGINNING
m" OCTOBER 1 , 1984, AND ENDING SEPTEMBER 30, 1985, FOR THE i
MAINTENANCE AND CARRYING ON OF THE FEDERAL REVENUE
SHARING FUND OF THE CITY OF DANIA, FLORIDA; AND
PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS
IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH
CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE was read
by Mayor Byrd.
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 Vice-Mayor Bertino, seconded by
1 Commissioner Cook to adopt the Resolution approving the
�! adoption of the 1984-85 annual Federal Revenue Sharing
budget . The motion passed on the following roll call
vote :
] Commissioner Adams-yes Vice-Mayor Bertino-yes
i Commissioner Cook-yes Mayor Byrd-yes
11i Commissioner Donly-yes
* Variances (Addressed before agenda item 4. 1 )
4. 6 PZ-37-84 Hitching Post Mobile Home Park, 945 S FederaL
Hwy. ( Continued from August 14, 1984, Commission
Meeting. )
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Regular Meeting 4 September 25, 1984
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George Farmer, Consulting Engineer, explained that the
variance request to expand the existing trailer park by
18 units is being withdrawn at this time .
A motion was made by Vice-Mayor Bertino, seconded by
Commissioner DonLy to approve the withdrawal of variance
request PZ-37-84 without prejudice . The motion passed
unanimously. j
5 . VACATION OF RIGHT OF WAY
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6. SPECIAL EXCEPTIONS
7. REQUESTS
7. 1 Request by Duke & Duke Development to Amend the Local
Land Use Plan .
City Attorney Adler explained the request to apply for
Land use plan amendment to designate a parcel of land
containing approximately 15 . 23 acres, bounded on the
north by West Dania Beach Blvd. , on the south by
Stirling Road, on the west by I-95, and on the east by i
SW 18th Avenue as "Commercial . " j
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j A motion was made by Commissioner DonLy, seconded by
Commissioner Cook to grant the request by Duke & Duke
Development, Inc . to apply for land use plan amendment
and to refer the item to the Planning and Zoning Board.
The motion passed on the following roll call vote:
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Commissioner Adams-no Vice-Mayor Bertino-yes
i Commissioner Cook-yes Mayor Byrd-yes
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Commissioner DonLy-yes
7. 2 Request by Gustafson, Stephens, Ferris, Forman, & Hall,
P. A., to File Land Use Plan Amendment .
Joel Gustafson stepped forward to request permission to
apply for land use plan amendment in the case that the
rezoning request currently being considered proves a
Land use plan amendment is necessary.
A motion was made by Vice-Mayor Bertino, seconded by
Commissioner Cook to grant the request by Gustafson,
Stephens, Ferris, Forman & Hall, P. A . , to apply for land
use plan amendment and to refer the item to the Planning
and Zoning Board . 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
JJI 8. OCCUPATIONAL LICENSES
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9. AGREEMENTS - NONE
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10. PROPOSALS
10. 1 Proposal by Ms . Linda Arrigoni regarding haunted house .
Linda Arrigoni stepped forward to request permission to
Locate a "House of Horrors" at 251 Federal Highway and
presented a full and complete proposal to the
Commission .
City Manager Marant reminded the Commission of the
problems evolving from a similar operation at that same
Location four years ago, and repeated his recommendation 1
Ithat the request be denied due to the potentially
L hazardous location.
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Regular Meeting 5 September 25, 1984 > '-
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A motion was made by Vice-Mayor Bertino, seconded by
Commissioner Adams to deny the request to Locate a
"House of Horrors" at the Location specified . The
motion passed on the following roll call vote :
Commissioner Adams-yes Vice-Mayor Bertino-yes
Commissioner Cook-no Mayor Byrd-yes
Commissioner Donly-yes
11 . DISCUSSION
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ADDENDUM ITEM :
11 . 1 Walter FaLck from the Broward League of Cities to speak
concerning Resource Recovery.
Walter W . FaLck, League Executive Director, commented on
solid waste concerns and described the League ' s
Resolution N1 -84 directed to the Broward County
Commission and presented the League ' s own resource
recovery project plans. He urged the City ' s continued
support of the Broward County League of Cities ' resource
recovery project .
12. ADMINISTRATIVE REPORTS
12. 1 City Manager Marant reported that the installation of
the traffic light at Fronton Blvd. and Dania Beach Blvd.
will not take place until Late October .
City Engineer, John Calvin, reported the progress made
' !! j regarding the sewer rehabilitation program.
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12. 2 City Attorney - no comment .
13. COMMISSIONERS COMMENTS
13. 1 Commissioner Adams - no comment .
13. 2 Commissioner Cook commented on forthcoming pedestrian i
crosswalks for Dania Beach Blvd. and Federal Highway.
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:say 13. 3 Commissioner DonLy requested that City HaLL fly the flag
at half mast in memory of Jahn Kooser .
13. 4 Vice Mayor Bertino commended Mr . Campbell, Airport
Operations, on his fine handling of the 10th St . airport
detour problem.
13. 5 Mayor Byrd commented on the need to consider certain
road building projects .
14. CITIZENS ' COMMENTS
No verbal or written requests for citizens ' comments for
j this night ' s meeting were received.
A motion was made and seconded to adjourn this Commission meeting.
The motion passed unanimously.
MAYOR-COMMISSIO ER
CITY CLERK-AUDITOR
i I Regular Meeting 6 September 25, 1984W;,
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` AS_ FORb � EM_ ORANDUM OF VOTING COK XT
T NAME—FIRST NAME MIDDLE NAME - _ - -- _ - DATE ON WHICH VOTE OCCURRED` AGENCY is unit of:
COOK JEAN Se t. 25 _
MAILING ADDRESS ----- -------'-"- --"' ❑STATE -- p �—1984- ----
NAME OF PERSON RECORDING MINUTES
4b S_. W. First Avenue ❑COUNTY Wanda Mullikan
CITY ZIP COUNTY TITLE OF PERSON RECORDING MINUTES
Dania, F1. _ 33UO4 ____ Broward __ ❑MUNICIPALITY City Clerk
NAME OF AGENCY SPECIFY
City of Dania Commission ❑OTHER
MEMORANDUM OF CONFLICT OF INTEREST IN A VOTING SITUATION [Required by Florida Statutes §112.3143(1979) 1
If you have voted in your official capacity upon any measure in which you had a personal,private,or professional interest which inures to
your special private gain or the special private gain of any principal by whom you are retained, please disclose the nature of your interest
below.
1. Description of the matter upon which you voted in your official capacity:
An ordinance of the City of Dania rezoning the property described in the
Consent Agenda - Ordinances (2nd Reading) - 4.1
2. Description of the personal, private, or professional interest you have in the above matter which inures to your special private gain or
the special private gain of any principal by whom you are retained:
}' I am the owner of the property
3. Person or principal to whom the special gain described above will inure:
- WX Yourself b.❑ Principal by whom you are retained:
(NAME)
ON
7SIGNAT -------__._..._ ____.__— —___—_—___
DATE WHICH FORM 4 WAS FILED WITH THE PERSON
RESPONSIBLE FOR RECORDING MINUTES OF THE MEETING AT
WHICH THE VOTE OCCURRED:
October 9, 1984
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F G INSTRUCTIONS
This memorandum must be filed within fifteen (15) days following the meeting during which the voting conflict occurred with the person
responsible for recording the minutes of the meeting,who shall incorporate the memorandum in the meeting minutes.This form need not be
riled merely to indicate the absence of a voting conflict. Florida law permits but does not require you to abstain from voting when a conflict
of interest arises;if you vote,however, the conflict must be disclosed pursuant to the requirements described above.
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NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317 (1979), A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES
GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE j
OR EMPLOYMENT,DEMOTION,REDUCTION IN SALARY,REPRIMAND,OR A CIVIL PENALTY NOT TO EXCEED a5,000.
: CE FORM 4-REV. I2-79
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AGENDA /
DANIA CITY COMMISSION
REGULAR MEETING
SEPTEMBER 25, 1984
8: 00 P. M.
INVOCATION — Reverand Bruce Williams, Dania United Methodist Church
PLEDGE OF ALLEGIANCE
ROLL CALL
1 . CONSENT AGENDA
Minutes
1 . 1 Regular Commission Meeting, September 11, 1984
Ordinances ( First Reading)
1 . 2 Property located SW of Airport , N of Griffin Rd, E of I-95,
S of the Canal .
AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, APPROVING THE
PLAT OF "AIRVIEW HOTEL", SAME BEING THAT PORTION OF TRACT 5
LYING SOUTH OF THE DANIA CUT—OFF CANAL, TOGETHER WITH TRACT
16, BLOCK 3, IN SECTION 28, TOWNSHIP 50 SOUTH, RANGE 42
EAST, OF MARSHALL EVERGLADES LAND CO. SUBDIVISION, AS
RECORDED IN PLAT BOOK 1, PAGE 98, OF THE PUBLIC RECORDS OF
DADE COUNTY, FLORIDA; LESS THAT PORTION USED FOR ROAD
RIGHT—OF—WAY AS DESCRIBED IN OFFICIAL RECORD BOOK 2595, PAGE
614, OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA; AND
LESS THAT PORTION AS DESCRIBED IN OFFICIAL RECORD BOOK 2963,
PAGE 728, OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA;
AND LESS THAT PORTION USED FOR ROAD RIGHT—OF—WAY DESIGNATED
AS PARCEL 9—E, AS SHOWN ON THE BROWARD COUNTY TRANSPORTATION
DEPARTMENT RIGHT—OF—WAY MAP OF GRIFFIN ROAD BOND
PROJECT-04110; SAID LANDS SITUATE, LYING AND BEING IN
BROWARD COUNTY, FLORIDA, SUBJECT TO AN INGRESS AND EGRESS
EASEMENT OVER THE EAST 30 FEET OF THE ABOVE DESCRIBED
PORTIONS OF TRACTS 5 AND 16; AND SUBJECT TO AN AVIGATION
EASEMENT OVER A PORTION OF SAID TRACTS 5 AND 16, DESIGNATED
AS PARCEL 9R-3 AS DESCRIBED AND SHOWN ON THE RIGHT—OF—WAY
CLEAR ZONE APPROACH AREA FOR RUNWAY 9—R AS RECORDED IN
MISCELLANEOUS PLAT BOOK 4, PAGE 26, OF THE PUBLIC RECORDS OF
BROWARD COUNTY, FLORIDA; CONTAINING 11 . 2 ACRES, 485,821
SQUARE FEET, MORE OR LESS; SAID LANDS LYING IN DANIA,
BROWARD COUNTY, FLORIDA; AND ACCEPTING THE DEDICATION FOR
PUBLIC USE OF ALL STREETS, HIGHWAYS AND ALLEYS, AS SHOWN ON
SAID PLAT OF SAID "AIRVIEW HOTEL"; 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
t DATE. ( Continued from September 11 , Commission Meeting)
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1 . 3 Property Located on the N side of Stirling Rd., between SW
18th Ave . and SW 18th Ct . .
AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, REZONING THE
FOLLOWING DESCRIBED LANDS, TO-WIT: LOTS 7 THRU 17, BLOCK 1
OF OF "DOUGLAS HILL" ACCORDING TO THE PLAT THEREOF AS
RECORDED IN PLAT BOOK 12, PAGE 45 OF THE PUBLIC RECORDS OF
BROWARD COUNTY, FLORIDA, LESS THE SOUTH 28 FEET OF LOTS 11 ,
12, 13, AND 14, BLOCK 1 , AND LESS THE EAST 5 FEET OF LOT 11 ;
SAID LANDS SITUATE, LYING AND BEING IN BROWARD COUNTY,
FLORIDA, FROM ZONING CLASSIFICATION OF R-2 TO C-2 ZONING
CLASSIFICATION UNDER THE PROVISIONS OF ORDINANCE NO. 100 OF
THE CITY OF DANIA, FLORIDA, AS SUBSEQUENTLY AMENDED; AND
PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL
RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE
REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR
AN EFFECTIVE DATE . (Continued from September 11 , Meeting)
2. PRESENTATION - None
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3. BIDS - NONE
4. PUBLIC HEARINGS
Ordinances (second and final reading)
4. 1 Property generally located on SW Park Street between SW 1st
Avenue and SW 3rd Avenue and the NW Corner of SW 1st Avenue
and SW 1st Street .
AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, REZONING THE
FOLLOWING DESCRIBED LANDS, TO WIT; LOTS 1, 2, 3, 4, 5, 6,7,8,
AND 9, BLOCK 21 , TOWN OF DANIA ( FORMERLY TOWN OF MODELLO)
AND LOTS 17,18, AND 19, IN PLAT BOOK B, PAGE 49, IN THE
PUBLIC RECORDS OF DADE COUNTY, SAID LANDS SITUATE, LYING
AND BEING IN THE CITY OF DANIA, BROWARD COUNTY, FLORIDA,
FROM ZONING CLASSIFICATION, C-2 TO C-3 ZONING
=•4I CLASSIFICATION, UNDER THE PROVISIONS OF ORDINANCE NO. 100
OF THE CITY OF DANIA, FLORIDA, AS SUBSEQUENTLY AMENDED; 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 .
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4. 2 AN ORDINANCE OF THE CITY OF DANIA, FLORIDA AMENDING THE
DEVELOPMENT ORDER FOR THE DESIGN CENTER OF THE AMERICAS
DEVELOPMENT OF REGIONAL IMPACT ADOPTED BY CITY OF DANIA
ORDINANCE NO. 20, AS AMENDED BY CITY OF DANIA ORDINANCE NO.
04-84, TO PROVIDE THAT PHASE I OF THE PROJECT SHALL CONSIST
OF A 250 ROOM HOTEL A 60,000
T OFFICE BUILDING,
AND A 250,000 SQUARE FOOT DESIGN UCENTER ARE OSHOWROOM BUILDING,
AND THAT PHASE II SHALL CONSIST OF A 250, 000 SQUARE FOOT
DESIGN CENTER SHOWROOM BUILDING, A 120, 000 SQUARE FOOT
OFFICE BUILDING AND A PARKING DECK OF 235 PARKING SPACES;
APPROVING A REVISION IN THE PHASING SCHEDULE FOR THE HOTEL
AND OFFICE BUILDING IN PHASE I ; PROVIDING THAT ALL TERMS
AND CONDITIONS OF THE DEVELOPMENT ORDER SHALL REMAIN IN
FULL FORCE AND EFFECT, EXCEPT AS AMENDED BY THIS ORDINANCE;
PROVIDING THAT THIS ORDINANCE SHALL PREVAIL IN EVENT OF
CONFLICT WITH OTHER ORDINANCES OR RESOLUTIONS ; PROVIDING
FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE .
(Continued Second Reading from September 11 , Meeting)
Resolutions (Ser,ond and FinaL Reading)
4.3 A RESOLUTION OF THE CITY OF DANIA, FLORIDA, AS REQUIRED BY
THE CITY CHARTER AND SECTION 200. 0765, FLORIDA STATUES,
APPROVING THE MILLAGE RATE NECESSARY TO BE LEVIED FOR THE
FISCAL YEAR 1984-85; AND REPEALING ALL RESOLUTION OR PARTS
OF RESOLUTION IN CONFLICT HEREWITH; AND PROVIDING FOR AN
EFFECTIVE DATE ._
4. 4 A RESOLUTION OF THE CITY OF DANIA, FLORIDA AS REQUIRED BY
THE CITY CHARTER AND SECTION 200.065, FLORIDA STATUTES, FOR
THE FINAL APPROVAL AND ADOPTION OF THE ANNUAL BUDGET OF THE
CITY OF DANIA, FLORIDA, FOR THE FISCAL YEAR OF 1984-85; 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.
y 4. 5 A RESOLUTION OF THE CITY OF DANIA, FLORIDA, ADOPTING THE
ANNUAL FEDERAL REVENUE SHARING BUDGET MAKING APPROPRIATIONS
FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1984, AND ENDING
SEPTEMBER 30, 1985, FOR THE MAINTENANCE AND CARRYING ON OF
THE FEDERAL REVENUE SHARING FUND OF THE CITY OF DANIA,
I FLORIDA; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF
1 RESOLUTIONS IN CONFLICT; AND PROVIDING FOR AN EFFECTIVE
DATE .
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Variances
1 4. 6 PZ-37-84 Hitching Post Mobile Home Park, 945 S Federal Hwy .
(Continued from August 14, 1984 Commission Meeting . )
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5 . VACATION OF RIGHT OF WAY
6. SPECIAL EXCEPTIONS
7. REQUESTS !
7. 1 Request by Duke & Duke Development to Amend the Local Land
Use Plan.
7. 2 Request by Gustafson, Stephens, Ferris, Forman, B Hall ,
P. A. , to File Land Use Plan Amendment .
8. OCCUPATIONAL LICENSES
9. AGREEMENTS - NONE
10. PROPOSALS
10. 1 Proposal by Ms . Linda Arrigoni regarding haunted house .
11 . DISCUSSION
12 . ADMINISTRATIVE REPORTS
12. 1 City Manager
12 . 2 City Attorney
13. commissioners comments
13. 1 Commissioner Adams
13. 2 Commissioner Cook
13. 3 Commissioner Donly
13. 4 Vice Mayor Bertino
13. 5 Mayor Byrd
14. CITIZENS ' COMMENTS - Comments by Dania Citizens or interesed part-
ies that are not a part of the regular agenda should be given in
writing or communicated verbally prior to 4: 00 p .m . the second
(2nd) and fourth (4th ) Tuesdays of each month . Comments of any
nature will be responded to by the Office of the City Manager . In
the event that the concern remains unresolved, the citizen(s) or
party will be asked to address the City Commission during the
meeting. *Emergencies may be given to the Mayor, a City
Commissioner or the City Manager prior to the beginning of the
meeting .
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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
AGENDA
DANIA CITY COMMISSION
REGULAR MEETING I
SEPTEMBER 25, 1984
8:00 P.M.
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11. DISCUSSION
11. 1 Walter Faulk from the Broward League of Cities
to speak concerning Resource Recovery.
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DATE ON W 1 l'OT'E OCCURRED.
E ) 1
OT3i1 4 TiirC110PAilDt,ia OF UOi(i!G CONFLICT I septemb« 11 1984 l
ART A
COOK JEAN Telephone: 305-920-7684
ame: ---
(LAST) IrIRST) (MIDDLE) [A/C) (NUMBER)
ddress: 46 S . W. First Avenue, Dania 33004 Browar
(STREET) (CITY) (ZIP CODE) (CDUFTY) (i
j'.RT E3
u;ency is a r ". of [chec}: one]: ( ) State of Florida; >;:x) County, City or other Political Subdivision; ;E
ame of Age City of Dania
I City Commissioner _
psition held is Agency: _ —
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;ART C
Ei1tORANDUAI OF CONFLICT OF INTEREST IN A VOTTN'G SITUATION [Required by 112.3143, F.S., 19751
you have voted in your official capacity upon any measure in which you had a ;,ersonal, private, or professional interest
hick inures to your special private gain or the special private gain of any principal by whom you are retained, please
inclose the nature of your interest below.
Description of the matter upon which you voted in your official capacity: __-- --.---
An ordinance of the City of Dania rezoning the property_described in
the Consent Agenda - Ordinances (First
terest you have in the above matter which inures to you special
Description of the personal, private,or professional in
private gain or the special private gain of any principal by whom you are retained:
)
Real Estate Broker for seller of the property. A real estate commission r-
shall be paid to Jean Cook Realty, Inc. upon cons ummati4l]_saild_clQaing_
of the sale of the proper.
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Person or p.. -ipal to whom the special gain described above will inure:
a, (Kx) Yourself b. ( ) Principal by whom you are retained: (NAME)
i .RT D
i
SING INSTRUCTIONS
i 's memorandum must be filed within fifteen (15) days follo%%ing the meeting during which the voting conflict occurred i
\ the person responsible for recording the minutes of the meeting,who shall incorporate the memorandum in the meet-
minutes. This form need not be filed merely to indicate the absence of a voting conflict. Florida law permits but does
require you to abstain from voting when a conflict of interest arises; whether you abstain or not, however, the con-
must be disclosed pursuant to the requirements described above.
T7'
September 24 , 1984
ISAiYRL-OT-VERSON DISCLOSING GATE SIGNED
C : UNDER PROVISIONS OF SECTION 112.317, FLORIDA STATUTES, 197S, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE I `
;TITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUS- J
RIAIAND, OR A CIVIL PENALTY NOT TO EXCEED
ION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, PEP
D
DATE ON 11'll('�)'OTE OCCURRED:
f�;rG70C3)4�lO OF VOTING CONFLICT Septe;,,_ _r 1.1 1984
.me: _ COOK JEAN - Telephone: 305-920-7684
(LAST) I (FIRST) (MIDDLE) (ABC) (NUMBER)
I
jdress• 46 S . W. First Avenue rd
—4a a 33004
(STREET) (CITY) BTOW)
(21P CODE) (COUNTY)
4RT B
;ency is a unit of [check one) : ( ) State of Florida;
(x ) County, City or other Political Subdivision; !
imeof Y:A enc City of Dania Commission if
g _—_ I
•sition held in Agency: - Citx Commissioner
4RT C --- -----
EMORANDUBI OF CONFLICT OF INTEREST IN A VOTING SITUATION [Required by § 172.3143, F.S., 1975)
'you have voted in your official capacity upon any rne:Lsure in which you had a personal, private, or professional interest
lick inures to your special private gain or the special private gain of any principal by whom you are retained, please
sclose the nature of your interest below.
Description of the matter upon which you voted in your official capacity:
An ordinance of the City of Dania rezoning_ the Drop rtv daarr_i_baA ; n
i the Consent Agenda_- Ordinances First Readin
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Description of the personal, private, or professional interest you have in the above matter which inures to you special
l j private gain or the special private gain of any principal by whom you are retained:
I am the owner of th -W.
e property _
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Person or pri, cipal to whom the special gain described above will inure:
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a. (x4 Yourself b. ( ) Principal by whom you are retained:
(NAME)
,RT D
1LFNG INST'RUCTIOIQS f
�'s memorandum must be filed within fifteen (15) days following the meeting during which the voting conflict occurred
h the person responsible for recording the minutes of the meeting, who shall incorporate the memorandum in the meet- I
minutes. This form need not be filed merely to indicate the absence of a voting conflict. Florida law permits but does
require you to abstain from voting when a conflict of interest arises; whether you nbstain or not, however, the con-
t must be disclosed pursuant W the requirements described above.
TE
September 24 ] 989
51 RE OF PE RSDN DISCLOSING —� �'—
DATE SIGNED
� E iICE: UNDER PROVISIONS OF SECTION 112.317, FLORIDA STATUTES, 1975, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE
'STITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUS
ION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED
)0.
• � va �o 1,/af
DATE ON 11'I! TOTE OCCURRED:
Offi, 4 VIEDIORA11bul OF VOTING CONFLICT I Septembe.L 11 1984 1
PART A
ame: COOK JEAN Telephone: 305-920-7684
I LAST) (FIRST) (MIDDLE) (ABC) (NUMBER)
_4ddress• 46 S . W. First Avenue , Dania 33004 Broward
(STREET) (CITY) (ZIP CODE) (COUNTY) I �
'.RT B t
,;ency is a r of [check one]: ( ) State of Florida; j x) County, City or other Political Subdivision;
Name of Age _ City of Dania
Position held L. Agency: City Commissioner
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'ART C
TEMORANDUM OF CONFLICT OF INTEREST IN A V07TNG SITUATION [Required by § 112,3143, F.S., I975]
�if you have voted in your of;.icial capacity upon any measure in which you had a ;-ersonal, private, or professional interest
-hick inures to your special private gain or the special private gain of any principal by whom you are retained, please
fsclose the nature of your interest below.
1. Description of the matter upon which you voted in your official capacity: _
I
LRequest by Paq Brothers, Inc, for an amendment to the City of Dania ._
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Land Use Plan which would allow the construe ion of warPhnnses and
office space. 7. 3
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!' Description of the personal, private, or professional interest you have in the above matter which inures to you special
private gain or the special private gain of any principal by whom you are retained: �..
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Real Estate Broker for seller of the property. A real estate commission
{ shall be paid to Jean Cook Realty, Inc, upon consummation and closing
of the sale of the property .
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Person or 1- -ipal to whom the special gain described above will inure:
a. Qtx) Yourself b. ( ) Principal by whom you are retained:
(NAME(
y
j .RT D
1 ING INSTRUCTIONS
s memorandum must be filed within fifteen (15) days following the meeting during which the voting conflict occurred j
I the person responsible for recording the minutes of the meeting, who shall incorporate the memorandum in the meet- j
minutes. This form need not be filed merely to indicate the absence of a voting conflict. Florida law permits but does C
require you to abstain from voting when a conflict of interest arises; whether you abstain or not, however, the con-
must be disclosed pursuant to the requirements described above.
TE 1
September 24 1984 �
SIGN URE OF PERSON DISCLOSING DATE SIGNEO
I J
i; UNDER PROVISIONS OF SECTION 112.317, FLORIDA STATUTES, 1975, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE
4ITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUS-
ION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED
0.
• , [.L 11!1/71
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