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MINUTES
DANIA CITY COMMISSION
REGULAR MEETING
NOVEMBER 12, 1985
INVOCATION - DR. ELDREDE JARMAN, PASTOR
FIRST BAPTIST CHURCH OF DANIA
PLEDGE OF ALLEGIANCE
ROLL CALL:
Present -
Mayor: John Bertino
Vice Mayor: Chester A. Byrd
Commissioners: Jean Cook
Howard Hirsch
Charles McElyea
City Attorney: Frank Adler +
City Manager: Eugene Jewell
City Clerk: Wanda Mullikin
Acting Police Chief: Tim Cates
Building Official : Paul Maxwell
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Presentations
{ 1 . 1 Presentations by the Dania Improvement Committee of ?
Certificates of Appreciation to several property owners who i
have made improvements on their properties, f
Jacques Gallet, representing the Dania Improvement Committee,
presented Certificates to four Dania property owners in } w-
appreciation of their efforts to beautify the City.
1 . 2 Presentation by Broward Count concerning re
water supply. Y 9 regionalization of f
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i Roy Reynolds, Director of Broward County Water Resources
Management Division, and Tom Walker, Program Development
Section, presented a qeneral plan to solve future clean water
supply problems entitled "A Study of Water Supply and Selection
"af of Future Wellfield Sites in Broward County" . The proposed
centralized wellfield sites and suggestions for funding the
seven year project were described . It was noted that
implementation of the recommended plan will require the
coop
eration
p n of the Cities the Water
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Division, the South Florida Water Management eDistrictmand the
Broward County Utilities Division.
` (At this time, agenda item 3 .1 was addressed . )
1 . CONSENT AGENDA
Bills
1 . 3 Bills for the month of September, 1985 .
Minutes
j 1 .4 October 8 , 1985 , Regular Commission Meeting_
1 .5 October 15, 1985 , Workshop Meeting
1 .6 October 22 , 1985 , Regular Commission Meeting
! Ordinances (First Reading)
1 .7 An Ordinance amending Section 10.32 (c) and (d) of Chapter 28 of
the City Code of Ordinances to change the number of days
between the date of publication of notice and the date of 1
hearing from fourteen ( 14 ) days to ten ( 10 ) days to agree with
provisions of Florida Statutes was read for first reading by
City Attorney Adler.
Regular Commission Meeting 1 November 12 , 1985
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1 .8 An Ordinance amending Section. 4-36 of the City Code of
Ordinances as passed and adopted by Ordinance No. 269 on
6/23/81 , by expanding and enlarging the areas of the City
covered by said Section 4-36 was read for first reading by City
Attorney Adler.
1 .9 An Ordinance amending Chapter 18 of the City Code of Ordinances
entitled "Pensions and Retirement" by amending Section 18-40 (9 )
to change the definition of earnings was read for first reading
by City Attorney Adler.
1 .10 (RZ-88-85 ) A rezoning request to change from IG ( Industrial
General) to IRO ( Industrial Research Office) ; Petitioner: Joel
Gustafson; Owner: E . Clay Shaw, Jr. , Gayle Shaw Peters;
Property generally located approx. in the 1000 Block of Taylor
Rd. (E/o U.S .1 and N/o Griffin Rd . Extension)
An Ordinance rezoning the W 1/2 of the SE 1/4 of the SE 1/4 of
Section 27 , Township 50 South, Range 42 East from I-G to IRO
zoning classification was read for first reading by City
Attorney Adler.
1 .11 An Ordinance annexing to the City of Dania lot 9 in block 1 of
West Dania Heights was read for first reading by City Attorney
Adler.
A motion was made by Commissioner Cook, seconded by Commissioner
McElyea to approve the consent agenda. The motion passed on the i
following roll call vote:
Commissioner Cook-yes Vice Mayor Byrd-yes
Commissioner Hirsch-yes Mayor Bertino-yes
Commissioner McElyea-yes
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2 . PROCLAMATIONS - none
3 . BIDS (Received by 8 :15 p.m. )
* 3 . 1 Reading of received bids for the work contained in the project
"Water System Improvements/U.S . 1 Utilities Relocation - Phase
II" Project No. 83-113 . (Addressed after item 1 .2 )
A motion was made by Commissioner Hirsch, seconded by
Commissioner McElyea to close the receiving of bids. The
motion passed unanimously.
City Manager Jewell read the following sealed bids received:
Mann Conn Inc. $160,324.00 w/bid bond
Gateway Construction $152,840 .00 w/bid bond
Terra Construction $168 ,750.00 w/bid bond
Madsen-Barr Corp. $214 ,500.00 w/bid bond
Plantation Rental Equip./
Beachwood Contr. Inc. $257 ,700.00 w/bid bond
A motion was made by Commissioner Hirsch, seconded by
Commissioner Cook to remand the bids to the City Manager for
review and recommendation at the next Commission meeting of
November 26 , 1985 . The motion passed unanimously.
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j 3 .2 Recommendations on bid received for the work contained in the
project "N.W. 1st Street Roadway and Drainage Improvements; "
Year X Block Grant Project No. 83-116 .
j John Calvin, City Engineer, reported that the single bid from
All Rite Paving, Inc. in the amount of $154 ,270.29 was reviewed
and found to be acceptable by City Administration and by
Broward County Community Development Division, and recommended
that the bid be awarded to All Rite Paving, Inc. subject to the
contractor meeting the requirements of the Community
Development Division concerning Small Disadvantaged Business
Enterprises and Equal Employment Opportunities.
Regular Commission Meeting 2 November 12 , 1985
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A motion was made by Vice Mayor Byrd , seconded by Commissioner
Cook to award the bid for the work contained in the project
"N.W. 1st Street Roadway and Drainage Improvements" Year X
Block Grant Project No. 83-116 to All Rite Paving , Inc. in the
amount of $154 ,270 . 29 subject to the contractor meeting the
requirements of the Community Development Division. The motion
passed on a 4-1 vote , with Commissioner Hirsch voting nay.
3 .3 Permission to advertise for bids on Sand blasting and
repainting of Silo at the Water Plant .
City Manager Jewell explained that the painting of the lime
silo at the water treatment plant was originally intended to be
done during the rehabilitation project but was not accomplished
at that time due to financial restraints , and requested
authorization to advertise for bids now.
A motion was made by Commissioner Cook, seconded by
Commissioner Hirsch to authorize advertisement for bids on sand
blasting and repainting of the silo at the water plant. During
discussion of the motion, Vice Mayor Byrd suggested that the
neighboring residences be notified regarding the starting date
of the sand blasting . The motion passed unanimously.
4 . PUBLIC HEARINGS AND OTHER RELATED MATTERS
BUILDING AND ZONING
4 .1 PETITIONER: JEFF GROSS; OWNER: CARIBANK
A. (SP-21-85) Site Plan approval request for revisions to
existing Caribank facility; property located at 255 E.
Dania Beach Blvd.
Jeffrey Gross , Architect , stepped forward to explain the
request for site plan approval . The P&Z Board recommended
approval.
Mayor Bertino opened a public hearing. Hearing no one speak in
favor or opposition, the Mayor closed the public hearing.
A motion was made by Commissioner Hirsch, seconded by
Commissioner McElyea to grant site plan approval (SP-21-85 ) to
Jeff Gross/Caribank. The motion passed on the following roll
call vote:
Commissioner Cook-yes Vice Mayor Byrd-yes
Commissioner Hirsch-yes Mayor Bertino-yes
Commissioner McElyea-yes
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4 .2 PETITIONER: JOSE GONZALEZ , ARCHT. ; OWNER: LEO AND GISELE COTE
A. (SP-23-85 ) Site Plan approval request for an addition to
an existing motel facility; property located at 333 So.
Federal Hwy.
Pierre Dionne, representing the owner, stepped forward to
explain the site plan approval request for an addition to Leo' s
Motel . The P&2 Board recommended approval.
Mayor Bertino opened a public hearing. Hearing discussion
regarding the illegal practice of parking tractor-trailer
trucks at many of the local motels, the Mayor closed the public
hearing.
A motion was made by Vice Mayor Byrd , seconded by Commissioner
Cook to grant site plan approval (SP-23-85) to Jose j
Gonzalez/Leo and Gisele Cote . The motion passed on the
following roll call vote:
Commissioner Cook-yes Vice Mayor Byrd-yes
Commissioner Hirsch-yes Mayor Bertino-yes
Commissioner McElyea-no
Regular Commission Meeting 3 November 12 , 1985
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ADMINISTRATIVE
4.3 RESOLUTION (Public Hearing)
A Resolution adopting the annual Federal Revenue Sharing Budget
for the fiscal year October 1 , 1985 , through September 30 ,
1986 , was read by Mayor Bertino.
f City Manager Jewell presented the 1985-86 Federal Revenue
Sharing Budget, detailing the estimated expenditures of
j $272 ,588 based on 100% funding.
Mayor Bertino opened the public hearing. Hearing no one speak
in favor or opposition, the Mayor closed the public hearing.
In response to questions regarding allocation of funds for
certain projects, City Manager Jewell explained that there is
approximately $40 ,000. worth of F .R.S . contingency funds and
that he will make recommendations for project funding from the
prior year' s surplus after completion of the annual audit.
A motion was made by Commissioner Hirsch, seconded by Vice
Mayor Byrd to adopt the resolution approving the 1985-86
Federal Revenue Sharing Budget. The motion passed unanimously .
5 . OCCUPATIONAL LICENSES - none
6 . EXPENDITURE REQUEST f
6 . 1 Request to adopt a Resolution to expend $3 , 500 . 00 to purchase 1
;. External Pacer for the Fire/Rescue Department, from Company C
called BIMECO. This is the only company that makes this type {
of Pace Aid and that meets the required specifications of the
Dania Fire Department.
Fire Chief , Tom Grammer, described the emergency external pace I
aid, explained that it meets specifications dictated by the
City' s Medical Director and the American Heart Association
under the Protocol Standards, and requested approval to
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purchase without going to bid.
np A motion was made by Commissioner Cook, seconded by Commis-
sioner McElyea to adopt the resolution authorizing the expendi-
ture of $3 ,500. to BIMECO for the purchase of one (1 ) external
pacer (PA53 ) for the Fire/Rescue Department. The motion passed
on a 4-1 vote, with Commissioner Hirsch voting nay.
7 . SPECIAL APPROVALS
' 7 .1 Approval to close roadway going North on NW First Ave. from
! Dania Beach Blvd. to the Post Office for Dania' s Holiday
Festival. Times being from 10 :00 a.m, to 6 :00 p.m. on
Saturday, November 30, 1985 . Dania Improvement Committee.
City Manager Jewell reported that the co-sponsors of Dania' s
Holiday Festival ( the Chamber of Commerce and the Dania Women' s
Club) are requesting approval to close the portion of roadway
j from Federal Highway west to the driveway of the Fire Station i
2 as well as that previously requested .
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A motion was made by Commissioner Cook , seconded by
Commissioner McElyea to approve the closing of the roadway from
Federal Highway west to the driveway of the Fire Station and
the roadway going north on NW First Ave. from Dania Beach Blvd.
to the Post Office from 10:00 a.m. to 6 :00 p.m. on November 30,
1985 , for Dania' s Holiday Festival . The motion passed
unanimously. `
7.2 Permission to excavate a lake located on SW 12th Ave. one block
N/o Stirling Rd. in the center of 15 acres of land;
Petitioner/Owner: Paul Piccirillo, 11 Ocean Bay Club Dr. , Ft .
i Lauderdale 33308 .
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I Regular Commission Meeting 4 November 12 , 1985
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Paul Piccirillo stepped forward to explain the excavation plan
to take the 32 ' lake down to a depth of 50 ' , sell some of the
dredged material and save some to place back on top of clean
fill thus making his 15 acres of land suitable for building.
j The Commissioners raised questions regarding the restriction of
the sale of fill to Dania contractors, posting of the surety
bond, and the expected time frame of the project.
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A motion was made by Commissioner Hirsch, seconded by
Commissioner Cook to refer the request to the City Manager and .
the City Attorney to work out a firm written agreement to be
presented to the Commission.
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7 .3 Request to approve Change Order on Project No. 83-113 , U.S . 1 E
Waterline Extension to Eller Drive.
John Calvin, City Engineer, reported that due to the time frame
of I-595 construction, the steel casing under Eller Drive must
be installed immediately (prior to December 7 , 1985 ) . He
explained that this work was included in the
bids received
tonight, but due to the time emergency, requested authorization
to remove that portion of work from the bids and contract the
work to be done without advertising for bids .
Upon the advice of City Attorney Adler, a motion was made by
Commissioner Cook, seconded by Commissioner Hirsch to declare
this item an emergency and to authorize the expenditure not to
exceed $10 ,000 .00 for the installation of the steel casing
under Eller Drive without advertising for bids . The motion
passed on the following roll call vote: { _ �
commissioner Cook-yes Vice Mayor Byrd-yes
Commissioner Hirsch-yes Mayor Bertino-yes
Commissioner McElyea-yes
ADDENDUM ITEM:
Christmas
fission to sell C
7 .4 Request by Mr. Joseph Fatuzzo for perm }
trees at the Dania Texaco, located at Griffin Road and I-95.
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Joseph Fatuzzo stepped forward to request a temporary
occupational license to sell Christmas trees at 1800 Griffin
Road from November 25 through December 26 , 1985 . He stated M
that he is willing to post a cleanup bond, pay the cost of the
occupational license, and noted that sufficient parking and
lavatory facilities are available.
A motion was made by Vice Mayor Byrd, seconded by Commissioner
Cook to grant the occupational license to Joseph Fatuzzo to
sell Christmas trees at 1800 Griffin Road from Nov. 25 through
Dec. 26 , 1985 . The motion passed unanimously.
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8 . APPOINTMENTS - none
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9 . DISCUSSION - none
10 . ADMINISTRATIVE REPORTS
1 10 . 1 For advertising purposes , City Manager Jewell asked the
Commission to consider the date (December 24th, Christmas Eve)
for which the second regular meeting in December is currently
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A motion was made by Commissioner Hirsch , seconded by
� Commissioner McElyea to cancel the Regular Commission Meeting
scheduled for December 24 , 1985 . The motion passed
unanimously.
10 . 2 City Attorney Adler - no comment.
Regular Commission Meeting 5 November 12, 1985
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11 . COMMISSION COMMENT
11 . 1 Commissioner Cook commented on a septic tank problem on 7th j
Avenue and 7th Street in the Northwest section.
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11 .2 Commissioner Hirsch - no comment .
11 .3 Commissioner McElyea - no comment.
11 .4 Vice Mayor Byrd - no comment .
11 .5 Mayor Bertino commented on the success of the parade and
dedication of the American Legion monument.
Mayor Bertino read a letter addressed to Fire Chief Grammer
commending Paramedics Chester Bolton and Bruce Caruso on their
participation in the Senior Show of October 21 , 1985 .
12. CITIZENS' COMMENTS
No verbal or written requests for citizens' comments for this
night' s meeting were received.
This Regular Commission Meeting was then adjourned. i
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YOR-CO MISSIONER � � y,_
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CITY CLERK-AUDITOR
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Regular Commission Meeting 6 November 12 , 1985
AGENDA
DANIA CITY COMMISSION
REGULAR MEETING
NOVEMBER 12 , 1985
8 : 00 P.M.
INVOCATION - PASTOR DR. ELDREDE JARMAN - FIRST BAPTIST CHURCH OF DANIA
PLEDGE OF ALLEGIANCE
ROLL CALL
1. CONSENT AGENDA
Presentation
1 . 1 Presentations by the Dania Improvement Committee of Certificates
of Appreciation to several property owners who have made
improvements on their properties.
1 . 2 Presentation by Broward County concerning regionalization of
water supply.
Bills
1 . 3 Approval of bills paid for the month of September 1985.
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Minutes
�. 1 . 4 October 8 , 1985 , Regular Commission Meeting
1 . 5 October 15 , 1985 , Workshop Meeting
1 .6 October 22 , 1985 , Regular Commission Meeting ! jr
Ordinances (First Reading)
1 .7 AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTION
10. 32 (c) and (d) OF CHAPTER 28 OF THE CODE OF ORDINANCES OF THE
CITY OF DANIA, FLORIDA, TO CHANGE THE NUMBER OF DAYS BETWEEN THE
DATE OF PUBLICATION OF NOTICE AND THE DATE OF HEARING FROM
FOURTEEN ( 14 ) DAYS TO TEN ( 10 ) DAYS SO THAT SAID SECTION OF THE
CITY CODE WILL AGREE WITH THE PROVISIONS OF FLORIDA STATUTES;
PROVIDING THAT EXCEPT AS HEREIN AMENDED, ALL OTHER PROVISIONS OF
SAID CHAPTER 28 SHALL REMAIN IN FULL FORCE AND EFFECT; 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.
1. 8 AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTION 4-35
OF THE CODE OF ORDINANCES OF THE CITY OF DANIA, FLORIDA, AS
PASSED AND ADOPTED BY ORDINANCE NO. 269 ON JUNE 23, 1981, BY
AMENDING SAID SECTION BY EXPANDING AND ENLARGING THE AREAS OF THE
CITY COVERED BY SAID SECTION 4-35; 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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11/8/85
REVISION PAGE 2 of 4
1 . 9 AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING CHAPTER 18
OF THE CODE OF ORDINANCES OF THE CITY OF DANIA ENTITLED "PENSIONS
AND RETIREMENT" BY AMENDING SECTION 18-40(9 ) THEREOF TO CHANGE
THE DEFINITION OF EARNINGS; 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.
1 . 10 RZ-88-85 - A rezoning request to change from IG (Industrial
General) to IRO (Industrial Research Office) , Petitioner - Joel
Gustafson; Owner - E. Clay Shaw, Jr. , Gayle Shaw Peters.
Property generally located approximately in the 1000 Block of
Taylor Rd. (East of U.S. 1 and North of Griffin Rd. Extension)
AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, REZONING THE
FOLLOWING DESCRIBED LANDS , TO-WIT: THAT PORTION OF THE WEST 112
OF THE SE 1/4 OF THE SE 1/4 OF SECTION 27, TOWNSHIP 50 SOUTH,
RANGE 42 EAST, MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING
AT THE SE CORNER OF SAID SECTION 27; THENCE SOUTH 89 DEGREES , 45
MINUTES 20 SECONDS EAST, ALONG THE SOUTH LINE OF SAID SECTION 27 ,
A DISTANCE OF 683. 84 FEET TO THE SE CORNER OF SAID W 1/2 OF THE
SE, 1/4 OF THE SE 1/4 OF SECTION 27; THENCE NORTH 1 DEGREE 57
MINUTES 30 SECONDS WEST ALONG THE EAST LINE OF SAID W 1/2 OF THE
SE 1/4 OF THE SE 1/4 OF SECTION 27, A DISTANCE OF 25.01 FEET TO
THE POINT OF BEGINNING; THENCE SOUTH 83 DEG 45 MIN 20 SEC WEST,
ALONG A LINE 25 FEET NORTH OF (AS MEASURED AT RIGHT ANGLES TO)
# AND PARALLEL WITH THE SOUTH LINE OF SAID SECTION 27 , A DISTANCE.
OF 603 .90 FEET; THENCE NORTH 2 DEG 52 MIN 13 SEC WEST, A DISTANCE
OF 60 .06 FEET; THENCE NORTH 46 DEG 03 MIN 54 SEC WEST, A DISTANCE '
OF 55. 75 FEET TO A POINT ON A LINE 40 FEET EAST OF (AS MEASURED
AT RIGHT ANGLES TO) AND PARALLEL WITH THE WEST LINE. OF SAID W 1/2
OF THE SE 1/4 OF THE SE 1/4 OF SECTION 27; THENCE NORTH 01 DEG 53
MIN 07 SEC WEST, ALONG SAID PARALLEL LINE A DISTANCE OF 288. 26
FEET TO A POINT ON THE ARC OF A 100.00 RADIUS , TANGENT CURVE
CONCAVE TO THE SOUTH- EAST, THENCE NORTHEASTERLY ALONG SAID CURVE
HAVING A DELTA OF 51 DEG 29 MIN 22 SEC, AN ARC DISTANCE OF 89 . 87
FEET TO A POINT OF TANGENCY, SAID POINT LYING ON THE
SOUTHEASTERLY RIGHT-OF-WAY OF TAYLOR ROAD AS SHOWN ON THE FLORIDA
DEPT. OF TRANSPORTATION RIGHT OF-WAY MAP #86095-2408; THENCE
NORTH 49 DEG 36 MIN 15 SEC EAST, ALONG SAID SOUTHEASTERLY
RIGHT-OF-WAY, A DISTANCE OF 465. 32 FEET TO AN ANGLE POINT IN SAID
RIGHT-OF-WAY; THENCE NORTH 53 DEG 36 MIN 12 SEC FAST, CONTINUING
ALONG SAID SOUTHEASTERLY RIGHT-OF-WAY, A DISTANCE OF 291 . 86 FEET
TO A POINT ON THE EAST LINE OF THE SAID W 1/2 OF THE SE 1/4 OF
THE SE 1/4 OF SECTION 27 ; THENCE SOUTH 1 DEG 57 MIN 30 SEC EAST,
ALONG SAID EAST LINE, A DISTANCE OF 938.93 FEET TO THE POINT OF
BEGINNING. SAID LANDS LYING IN BROWARD COUNTY, FLORIDA, AND
CONTAINING 10. 19 ACRES, MORE OR LESS , FROM ZONING CLASSIFICATION
OF I-G TO IRO 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.
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1. 11 AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, ANNEXING TO THE CITY
OF DANIA CERTAIN PROPERTIES DESCRIBED AS LOT NINE (9 ) IN BLOCK
ONE ( 1 ) OF WEST DANIA HEIGHTS , ACCORDING TO THE PLAT THEREOF
RECORDED IN PLAT BOOK 23 , PAGE 49 , OF THE PUBLIC RECORDS OF
BROWARD COUNTY, FLORIDA, SAID LANDS SITUATE , LYING AND BEING IN
BROWARD COUNTY, FLORIDA, TOGETHER WITH ANY INTEREST OF
PETITIONERS/ OWNERS IN ADJACENT PUBLIC RIGHT-OF-WAY; AND
PROVIDING FOR FILING OF COPIES; AND PROVIDING FOR AN EFFECTIVE
DATE.
2. PROCLAMATIONS
3 . BIDS (8: 00 P.M. to 8 : 15 P.M. )
3 . 1 Reading of received bids for the work contained in the project
"Water System Improvements/U.S. 1 Utilities Relocation - Phase
II" Project No. 83-113 Phase II.
3 . 2 Recom-endations on bid received for the work contained in the
proj "N.W. 1st Street Roadway and Drainage Improvements; Year
X Blo.7k Grant Project No. 83-116 .
3. 3 Permission to advertise for bids on Sand blasting and repainting
of Silo at the Water plant.
4 . PUBLIC HEARINGS AND OTHER RELATED MATTERS
BUILDING AND ZONING
4. 1 PETITIONER - JEFF GROSS; OWNER - CARIBANK. , .. �
A) SP-21-85 - Site Plan approval request for revisions to
existing Caribank Facility. Property located at 255 East
Dania Beach Blvd.
4.2 PETITIONER - Jose Gonzalez , Archt. ; OWNER - Leo and Gisele Cote.
A) SP-23-85 - Site Plan aproval request for an addition to an
existing motel facility. Property located at 333 South
Federal Highway.
ADMINISTRATIVE
4. 3 RESOLUTION (Public Hearing)
A RESOLUTION OF THE CITY OF DANIA, FLORIDA, ADOPTING THE ANNUAL
FEDERAL REVENUE SHARING BUDGET MAKING APPROPRIATIONS FOR THE
FISCAL YEAR BEGINNING OCTOBER 1 , 1985, AND ENDING SEPTEMBER 30 ,
1986, FOR THE 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.
5. OCCUPATIONAL LICENSE - None
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6 . EXPENDITURE REQUEST
6. 1 Request to adopt a Resolution to expend $3 ,500 . 00 to purchase 1
External Pacer for the Fire/Rescue Department, from Company
called BIMECO. This is the only company that makes this type of
Pace Aid and that meets the required specifications of the Dania
Fire Department.
7 . SPECIAL APPROVALS
7. 1 Approval to close roadway going North on NW First Ave. from Dania
Beach Blvd. to the Post Office for Dania' s Holiday Festival .
Times being from 10:00 A.M. to 6:00 P.M. on Saturday, November
30 , 1985. Dania Improvement Committee.
7. 2 Permission to excavate a lake located on S.W. 12th Ave. 1 block
North of Stirling Road in the center of 15 acres of land;
Petitioner/Owner - Paul Piccirillo, 11 Ocean Bay Club Drive, Ft.
Lauderdale 33308 .
7 .3 Request to approve Change Order on Project No. 83-113 , U.S. #1
Waterline Extension to Eller Drive.
B . APPOINTMENTS - None
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9 . DISCUSSION - None
10. ADMINISTRATIVE REPORTS
10. 1 City Manager
10. 2 City Attorney 'r
11 . COMMISSION COMMENT
11. 1 Commissioner Cook
11. 2 Commissioner Hirsch
11. 3 Commissioner Mc Elyea
11. 4 Vice Mayor Byrd
11 . 5 Mayor Bertino
_..F 12. CITIZENS' COMMENTS - Comments by Dania citizens or interested
parties 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) Monday 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
DANIA CITY COMMISSION
REGULAR MEETING
NOVEMBER 12, 1985
8:00 P.M.
7. SPECIAL APPROVALS
7. 4 Request by Mr. Joseph Fatuzzo for permission to sell Christmas
Trees at the Dania Texaco, located at Griffin Road and I-95 .
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