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HomeMy WebLinkAboutNULL (159) AGENDA DANIA CITY COMMISSION REGULAR MEETING DECEMBER 17, 1985 8: 00 P.M. INVOCATION PLEDGE OF ALLEGIANCE 1 ROLL CALL d i 1. CONSENT AGENDA Bills 1 . 1 Approval of bills paid for the month of November 1985. { Minutes 1 . 2 November 26 , 1985 , Regular Meeting. Ordinances (First Reading) 1 . 3 RZ-94-85 - A rezoning request (More or less 9.9 acres to change from RM (Multi-family) to C-2 (Commercial) . Petitioner/Owner - Michael L. Thomas. Property located at 251 Bryan Road. j AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, REZONING THE FOLLOWING DESCRIBED LANDS , TO-WIT: THE, EAST 683. 19 FEET OF TRACT 'A' , LESS THE SOUTH 295 FEET THEREOF, "RE-AMENDED PLAT OF HOLLYWOOD PALMS" , AS RECORDED IN PLAT BOOK 36 , PAGE 46, OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, AND CONTAINING 13. 000 ACRES, MORE OR LESS , FROM ZONING CLASSIFICATION OF RM 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THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL ' RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE e REPEALED TO THE EXTENT OF SUCH CONFLICT AND PROVIDING FOR AN EFFECTIVE DATE. i 1. 4 RZ-99-85 - A Rezoning request (More or less 4.7 acres) to change ".4F from IG (Industrial General) to IRO (Industrial Research Office) . ) Petitioner-Airport East Associates, Owner-Nick Pasquariello. f Property located at 1800 Taylor Road Extension. AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, REZONING THE FOLLOWING DESCRIBED LANDS , TO-WIT: A PORTION OF THE NW1/4 OF THE SE1/4 OF THE NW1/4 OF SECTION 26, TOWNSHIP 50 SOUTH, RANGE 42 EAST, BROWARD COUNTY, FLORIDA, MORE FULLY DESCRIBED AS FOLLOWS : 6 BEGINNING AT THE SE CORNER OF SAID NW1/4 OF THE SE1/4 OF THE F NW1/4 OF SECTION 26; THENCE, NORTH 88 DEGREES , 05 MINUTES ( ' ) , 34 SECONDS (" ) WEST ALONG THE SOUTH LINE OF SAID NW1/4 OF THE SEl/4 OF THE NW1/4 OF SECTION 26 , A DISTANCE OF 563. 05 FEET; THENCE NORTH 1 DEG 41 ' 46" EAST, ALONG A LINE 100. 00 FEET EAST OF AND i Continued. . . . � 1 OF 6 � f Continued RZ-99-85 PARALLEL WITH THE WEST LINE OF SAID NW1/4 OF THE SE1/4 OF THE NW1/4 OF SECTION 26 , A DISTANCE OF 366. 18 FEET; THENCE SOUTH 88 j DEG 04 ' 57" EAST, A DISTANCE OF 562. 66 FEET; THENCE SOUTH 1 DEG 38 ' 4" WEST ALONG THE EAST LINE OF SAID NW1/4 OF THE SE1/4 OF THE NW1/4 OF SECTION 26, A DISTANCE OF 366. 08 FEET TO THE POINT OF BEGINNING. SAID LANDS SITUATE , LYING AND BEING IN THE CITY OF DANIA, BROWARD COUNTY, FLORIDA, AND CONTAINING 4 . 7309 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 I 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. i 1 . 5 RZ-100-85 - A rezoning request (0.34 acres) to change from RS-6000 (Single Family to RM (Multi-Family) ) . Petitioner/Owner-Barbara Jones. Propery located at 451 SW 12th Avenue. AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, REZONING THE FOLLOWING DESCRIBED LANDS, TO-WIT: LOTS 1 & 2 , BLOCK 9 , COLLEGE TRACT 2ND ADDITION, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 19 , PAGE 19, OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, FROM ZONING CLASSIFICATION OF RS-6000 TO RM ZONING CLASSIFICATION UNDER THE PROVISIONS OF ORDINANCE. NO. 100 OF THE i 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. 1 . 6 PL-96-85 - A Plat approval request for 'T.E.E. Plat' (Containing 10.5 acres more or less) . Petitioner - M.E. Berry II, ; Owner-Thomas E. Esposito, Trustee. Property located at 701 N. Federal Hwy. AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, APPROVING THE PLAT OF "T.E.E. PLAT" , SAME BEING THE E1/2 OF THE SWI/4 OF THE NE1/4 OF THE NW1/4, EXCEPTING THEREFROM THAT PORTION LYING WITHIN THE _ DANIA CUT-OFF CANAL RIGHT-OF-WAY, AND LESS THE WEST 50 FEET THEREOF, AND ALL OF THAT PORTION OF THE SE1/4 OF THE NE1/4 OF THE NW1/4 LYING WEST OF A LINE 75 FEET WEST OF THE ORIGINAL CENTERLINE OF THE FLORIDA EAST COAST RAILROAD AND LYING NORTH OF THE DANIA CUT-OFF CANAL RIGHT-OF-WAY, BEING A PART OF SECTION 34 , TOWNSHIP 50 SOUTH, RANGE 42 EAST. SAID LANDS SITUATE, LYING AND BEING IN THE CITY OF DANIA, BROWARD COUNTY, FLORIDA, AND CONTAINING 10. 4896 ACRES , (456 ,929 SQ. FT. ) MORE OR LESS; AND ACCEPTING THE DEDICATION FOR PUBLIC USE OF ALL STREETS , HIGHWAYS AND ALLEYS , AS SHOWN ON SAID PLAT OF "T.E.E. PLAT" ; 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. 2 OF 6 J 771 I� 2 . PROCLAMATIONS - None J . BIDS (8:00 P.M. to 8:15 P.M. ) 3. 1 Bids to be opened and read for the work contained in the project "Water Treatment Plant - Painting of Lime Feed System". Project Number 85-085. i 4. PUBLIC HEARINGS AND OTHER RELATED MATTERS BUILDING AND ZONING 4. 1 PETITIONER/OWNER - Jack Christy A) Public Hearing SE-93-85 - A Special Exception request to allow the construction of a warehouse in a C-3 zoning district. Property located at 205 NW First Avenue. B) SP-24-85 - A Site Plan request to allow the construction of a warehouse in a C-3 zoning district. Property located at 205 1 NW First Avenue. i i 4 . 2 PETITIONER/OWNER - Michael L. Thomas A) Public Hearing LUF-95-85 - A request for a Land Use Flex change (9. 9 acres more or less) under the 58 Rule. Property located at 251 Bryan Road. 4. 3 PETITIONER - Airport East Associates; OWNER - Nick Pasquariello A) Public Hearing SE-97-85 - A Special Exception request to allow the construction of a hotel/restaurant facility. Property located at 1800 Taylor Road Extension. B) Public Hearing LUF-98-85 - A request for a Land Use Flex change to assign 4 .7 acres (more or less) of commercial flex acreage. Property located at 1800 Taylor Road Extension. 4.4 PETITIONER/OWNER - Barbara Jones A) Public Hearing VA-101-85 - A Variance request to allow the construction of a multi-family structure with (A) a 7 ' south side yard setback (15' required) ; (B) a 7' north side yard setback ( 15' required) ; and (C) a 20' rear yard setback ( 30 ' required) . Property located at 451 SW 12 Avenue. I 4.5 PETITIONER - A. J. Ryan, Jr. ; OWNER - Anne Gottlieb A) Public Hearing VA-102-85 - A Variance request to allow the construction of a storage facility with (A) 9 parking spaces (89 spaces required) ; and (B) all landscaping to be located within the front yard setback area. Property located at 4080 Ravenswood Road. I f i I i 3 OF 6 J 4 ,1 m4 w Y �r� 771 4.6 PETITIONER/OWNER - David Katz A) Public Hearing VA-103-85 - A Variance request to allow the construction of a hotel Facility with (A) 566 parking spaces (988 spaces required) ; (B) a maximum height of 100' ( 5 story max) subject to F.A.A. height regulations; and (C) three 12' x 40' loading spaces in lieu of thirteen 12' x 25' loading spaces. Property generally located at 200 Griffin Road Extension. I 4 .7 PETITIONER/OWNER - Allan Rowe j A) Public Hearing VA-104-85 - A Variance request to allow the ! construction of a single family dwelling in a Single Family, RS-6000 zoning district with insufficient square footage; f 4500 square feet provided (minimum 6 ,000 square feet required) . Property located at 1005 SW 12 Avenue. i I 4. 10 PETITIONER - JOEL GUSTAFSON; OWNER - E. CLAY SHAW, JR. , GAYLE SHAW PETERS. i A) Public Hearing RZ-88-85 - A rezoning request to change from IG ( Industrial General ) to IRO ( Industrial Research Office) , property generally located approximately in the 1000 Block of Taylor Road (East of U.S. 1 and North of Griffin Road j Extension) AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, REZONING THE FOLLOWING DESCRIBED LANDS, TO-WIT: THAT PORTION OF THE WEST 1/2 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 SF, CORNER OF SAID W 1/2 OF THE SE 1/4 OF THE SE 1/4 OF SECTION 27; THENCE NORTH 01 DEG, 57 MIN, 30 SEC 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 89 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 02 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 j DISTANCE OF 288. 26 FEET TO A POINT ON THE ARC OF A 100 . 00 RADIUS, TANGENT CURVE CONCAVE TO THE SOUTHEAST, THENCE NORTHEASTERLY ALONG SAID CURVE HAVING A DELTA OF 51 DEG 29 j MIN 22 SEC, AN ARC DISTANCE OF 89.87 FEET TO A POINT OF TANGENCY, SAID POINT LYING ON THE SOUTHEASTERLY RIGHT-OF-WAY i Continued. . . 4 OF 6 i I i ri J i r , { Continued. . . 4.10 RZ-88-85 - Gustafson/Shaw OF TAYLOR ROAD AS SHOWN ON THE FLORIDA DEPARTMENT OF TRANSPORTATION RIGHT OF-WAY MAP #86095-2408 ; THENCE NORTH 49 I DEG 36 MIN 15 SEC EAST, ALONG SAID SOUTHEASTERLY RIGHT-OF- WAY, A DISTANCE OF 465.32 FEET TO AN ANGLE POINT IN SAID !, i RIGHT-OF-WAY; THENCE NORTH 53 DEG 36 MIN 12 SEC FAST, J 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 O1 DEG 57 MIN 30 SEC EAST, ALONG SAID EAST LINE, A DISTANCE OF j 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 j THE CITY OF DANIA, FLORIDA, AS SUBSEQUENTLY AMENDED; AND 3 PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL fi RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN 4 EFFECTIVE DATE. i ADMINISTRATIVE j 4 . 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. I i i 5. OCCUPATIONAL LICENSES - None 6. EXPENDITURE REQUEST J411 6. 1 Request by Police Department to purchase 3 Police Vehicles per State Bid from Peacock Dodge, in the amount of $9 ,936. 85 each. ! (State Contract #070-00-86-1 ; Spec. 2B ) 6.2 Request by Fire Department to purchase 1 Command Vehicle per State Bid from Peacock Dodge, in the amount of $9 ,936. 85. (State Contract #070-00-86-1 ; Spec. 2B) i 7. SPECIAL APPROVALS - None j 8. APPOINTMENTS 8. 1 Recommendations by Commission for the following Boards: Unsafe Structures - 3 appointments; Code Enforcement Board - 2 appointments; Housing Authority - 2 appointments. (See volunteer list) . i 5 OF 6 I i L� ter. F7 8. 2 Discussion and possible action concerning status of John Vollmann as member of Police and Firefighter Pension Board, Unsafe Structures Board and Code Enforcement Board. 9. DISCUSSION ! 9 . 1 Discussion and possible action concerning Dania Fishing Pier and Pier Restaurant. 10 . ADMINISTRATIVE, REPORTS 10 . 1 City Manager 10 . 2 City Attorney 11 . COMMISSION COMMENT 11. 1 Commissioner Cook i 11 . 2 Commissioner Hirsch 11. 3 Commissioner Mc Elyea 11. 4 Vice Mayor Byrd j f 11. 5 Mayor Bertino ! I � 12. CITIZENS' COMMENTS - Comments by Dania citizens or interested parties that are not a part of the regular agenda should be given in j 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 I to address the City Commission during the meeting. "Emergencies may be given to the Mayor, a City Commissioner or the City Manager prior 1w- 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. i i I � . i { i 6 OF 6 i I 1I t 4 1.FF o j i 1 ADDENDUM DANIA CITY COMMISSION REGULAR MEETING J7cG. •-N0V9MM* 17, 1985 8:00 P.M. 5. OCCUPATIONAL LICENSES 5. 1 Request by Mr. Willie J. Hill, 2100 Liberty Terrace, representing the Mt. Pleasant AME Church, to hold a Carnival on February 5 through February 9 , 1986 , at the vacant lot just North of the Westside Cemetery in Dania. 7. SPECIAL REQUEST i7. 1 Request by Officer Vincent Marlin, to address the Commission regarding Police Officer Detail at Dania Jai Alai . r i I i i i a r II a v . "1 ♦' 1 py { I 1. tj ! t i 1 MINUTES DANIA CITY COMMISSION REGULAR MEETING DECEMBER 17 , 1985 ( INVOCATION PLEDGE OF ALLEGIANCE r ROLL CALL: Present - i Mayor: John Bertino Vice Mayor: Chester A. Byrd Commissioners: Jean Cook Howard Hirsch Charles McElyea Asst. City Attorney: Karl Adler City Manager: Eugene Jewell City Clerk : Wanda Mullikin Acting Police Chief. : Tim Cates Building Official : Paul Maxwell. i 1 . CONSENT AGENDA Bills 1 . 1 Bills for the month of November, 1985. Minutes "4 1 .2 November 26 , 1985 , Regular Meeting Ordinances (First Reading) i 1 . 3 RZ-94-85 - A rezoning request (9 .9+ acres) to change from RM (Multi-family) to C-2 (Commercial) ,• Petitioner/Owner: Michael L. Thomas; property .located at 251 Bryan Rd. I An ordinance rezoning the E 683 .19 ' of Tract 'A' , less the S 295 ' thereof_ , "Re-amended Plat of Hollywood Palms" , containing 13 .000+ acres, from RM to C-2 zoning classification was read for first reading by Assistant City Attorney Adler. 1 .4 RZ-99-85 - A rezoning request (4 .7+ acres) to change from IG ; - ( Industrial General) to IRO ( Industrial Research Office) ; Petitioner: Airport East Associates; Owner: Nick Pasquariello; property located at 1800 Taylor Rd. Extension. An ordinane rezoning a portion of the NW 1/4 of the SE 1/4 of the NW 1/4 of 26-50S-42E , containing 4 .7309+ acres , from I-G to IRO zoning classification was read for first reading by Assistant City Attorney Adler. 1 .5 RZ-100-85 - A rezoning request (0 . 34 acres) to change from RS-6000 (Single Family) to RM (Multi-family) ; Petitioner/Owner: Barbara Jones; property located at 451 SW 12th Ave. An ordinance rezoning Lots 1 & 2 , Block 9 , College Tract 2nd Addition, from RS-6000 to RM zoning classification was read for first reading by Assistant City Attorney Adler. i 1 .6 PL-96-85 - A plat approval request for "T.E.E. Plat" , containing 10 .5+ acres; Petitioner: M. E. Berry II; Owner: Thomas E . Esposito, Trustee; property located at 701 N. Fed. Hwy. An ordinance approving the plat of "T.E.E. Plat" was read for first reading by Assistant City Attorney Adler. Regular Commission Meeting 1 December 17 , 1985 Ft A motion was made by Commissioner Hirsch , seconded by Vice Mayor Byrd to approve the consent agenda. The motion passed on the following roll call vote: h Commissioner Cook-yes Vice Mayor Byrd-yes Commissioner Hirsch-yes Mayor Bertino-yes Commissioner McElyea-yes * (At this time , agenda items 4 .2 , 4 . 3 and 4 .4 were addressed. ) E ** (At this time , addendum agenda item 7 . 1 was addressed. ) j 2 . PROCLAMATIONS - none i 3 . BIDS (8 :00 p.m. to 8 : 15 p.m. ) j I ? 3 . 1 Bids to be opened and read for the work contained in the project "Water Treatment Plant - Painting of Lime Feed System" ; Project #85-085 . *** (Addressed at 8 : 15 , interrupting agenda item 7 .1 ) A motion was made by Commissioner Hirsch, seconded by Commissioner Cook to close the receiving of bids . The motion passed unanimously. **** (Addressed after agenda item 7 .1 ) City Manager Jewell read the following sealed bids : i i 1 ) Sun Art Painting Corp. : base bid $6 ,018 . w/bid bond 4ti 2) C.E .M. Enterprises Inc. d/b/a Sunshine Painting: base bid $16 ,100 . w/bid bond l A motion was made by Commissioner Cook , seconded by Vice Mayor Byrd to remand the bids to the City Manager for review and recommendation at the next regular meeting of January 14 , 1986. The motion passed unanimously. 4 . PUBLIC HEARINGS AND OTHER RELATED MATTERS BUILDING AND ZONING 4 .1 PETITIONER/OWNER: Jack Christy A. PUBLIC HEARING (SE-93-85 ) A Special Exception request to allow the construction of a warehouse in a C-3 zoning district; property located at 205 NW 1st Ave. Jack Christy stepped forward to explain the special exception request . Building Official Maxwell reported that the trafficways plan currently requires a 42 ' right-of-way through the property, but that Broward County Traffic Engineering is revisiting that and will probably revise the trafficways plan. The P&Z Board recommended approval contingent upon approval of the Traffic Study. Mayor Bertino opened the public hearing. Hearing no one speak in favor or opposition, the Mayor closed the public hearing. During discussion , Vice Mayor Byrd suggested that action on the request be delayed until completion of the traffic study. A motion was made by Commissioner Hirsch, seconded by fCommissioner Cook to grant the Special Exception (SE-93-85) to Jack Christy, subject to and contingent upon approval of. the Broward County Trafficways Division. The motion passed on the following roll call vote: Commissioner Cook-yes Vice Mayor Byrd-no Commissioner Hirsch-yes Mayor Bertino-yes Commissioner McElyea-no Regular Commission Meeting 2 December 17 , 1985 B . (SP-24-85 ) A site plan request to allow the construction of a warehouse in a C-3 zoning district; property located I at 205 NW 1st Ave . ? i A motion was made by Commissioner Hirsch, seconded by Commissioner Cook to grant site plan approval (SP-24-85) to I Jack Christy subject to and contingent upon approval of the j Broward County Trafficways Division. The motion passed on the following roll call vote: ` Commissioner Cook-yes Vice Mayor Byrd-no I{� Commissioner Hirsch-yes Mayor Bertino-yes Commissioner McElyea-no 4 a * 4 .2 PETITIONER/OWNER: Michael L. Thomas j A. PUBLIC HEARING (LUF-95-85) A request for a land use flex change (9 .9+ acres) under the 5% Rule; property located at 251 Bryan Rd. * 4 . 3 PETITIONER: Airport East Associates; OWNER: Nick Pasquariello i A. PUBLIC HEARING (5E-97-85 ) A special exception request to allow the construction of a hotel/restaurant facility; ! property located at 1800 Taylor Rd. Ext. B. PUBLIC HEARING (LUF-98-85 ) A request for a Land Use Flex i j change to assign 4.7+ acres of commercial flex acreage; property located at T800 Taylor Rd . Ext. { * 4 .4 PETITIONER/OWNER: Barbara Jones i A. PUBLIC HEARING (VA-101-85 ) A variance request to allow the { construction of a multi-family structure with (A) a 7 ' south side setback ( 15 ' required) ; (B) a 7 ' north side yard setback (15 ' required) ; and (C) a 20 ' rear yard setback ( 30 ' required) ; property located at 451 SW 12 Ave. { i * (Addressed after consent agenda. ) ; s„y Mayor Bertino announced that agenda items 4 .2 , 4.3 and 4 .4 should be continued due to the fact that they are contingent upon the passage of ordinances contained in tonight ' s consent agenda, the second and final readings of which are scheduled for January 14 , 1986 . A motion was made by Vice Mayor Byrd, seconded by Commissioner Hirsch to continue items 4 .2 , 4 . 3 and 4 .4 until the next regular Commission meeting of January 14 , 1986 , and to place them on that agenda after the second and final readings of the related rezoning ordinances . The motion passed unanimously. 4 .5 PETITIONER: A. J. Ryan, Jr. ; OWNER: Anne Gottlieb A. PUBLIC HEARING (VA-102-85 ) A variance request to allow the construction of a storage facility with (A) 16 parking spaces (89 spaces required) ; and (B) all landscaping to be located within the front yard setback area; property located at 4080 Ravenswood Road. M A.J . Ryan, representing the developer of the project , stepped forward to explain the variance request regarding a mini warehouse facility. The P&Z Board recommended approval providing it is listed as dead storage and no small businesses are allowed. Mayor Bertino opened the public hearing . Hearing comments by I y . Paul DiMaio and Bob Mikes, the Mayor closed the public hearing . Imo' I i Regular Commission Meeting 3 December 17 , 1985 _l r . Ire A motion was made by Commissioner Hirsch, seconded by Commissioner McElyea to grant the variance (VA-102-85A) to A. J. Ryan, Jr./Anne Gottlieb, to allow 16 parking spaces , with the provision that this land use shall remain mini-warehouse dead storage only. 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 yy A motion was made by Commissioner Hirsch , seconded by I Commissioner McElyea to grant the variance (VA-102-85B) to A. J . Ryan, Jr./Anne Gottlieb, to allow all landscaping to be i located within the front yard setback area , with the provision i that this land use shall remain mini-warehouse dead storage ) only. The motion passed on the following roll call vote: z Commissioner Cook-yes Vice Mayor Byrd-yes Commissioner Hirsch-yes Mayor Bertino-yes Commissioner McElyea-yes *****(At this time, agenda item 4 .10 was addressed . ) i 4 .6 PETITIONER/OWNER: David Katz A. PUBLIC HEARING (VA-103-85 ) A Variance request to allow the construction of a hotel facility with (A) 601 parking spaces (919 spaces required) ; (B) a maximum height of 100 ' (5 story max) subject to F.A.A. height regulations; and (C) three 12 ' x 40 ' loading spaces in lieu of thirteen 12 ' x 25 ' loading spaces; property generally located at 200 ,r- Griffin Rd. Ext. Joel Gustafson, representing the developer, David Katz , stepped forward to explain the variance request regarding the construction of the Crown Plaza Hotel . The P&2 Board recommended approval subject to F.A.A. height regulations. Mayor Bertino opened the public hearing. Hearing no one speak in favor or opposition, the Mayor closed the public hearing . ;( 1Sv p� f A motion was made by Commissioner Hirsch , seconded by Vice j Mayor Byrd to grant the variance (VA-103-85A) to David Katz , to ' - I allow 601 parking spaces . The motion passed on the following k roll call vote: i i f i Commissioner Cook-yes Vice Mayor Byrd-yes Commissioner Hirsch-yes Mayor Bertino-yes i Commissioner McElyea-yes A motion was made by Commissioner Hirsch , seconded by Vice Mayor Byrd to grant the variance (VA-103-85B) to David Katz , to allow a maximum height of 100 ' ( 5 story) subject to F.A.A. height regulations. The motion passed on the following roll call vote: ' I Commissioner Cook-yes Vice Mayor Byrd-yes Commissioner Hirsch-yes Mayor Bertino-yes i Commissioner McElyea-yes i A motion was made by Commissioner Hirsch, seconded by Vice Mayor Byrd to grant the variance (VA-103-85C) to David Katz . 1 The motion passed on the following roll call vote: i i Commissioner Cook-yes Vice Mayor Byrd-yes j Commissioner Hirsch-yes Mayor Bertino-yes 1 Commissioner McElyea-yes j Regular Commission Meeting 4 December 17 , 1985 r rI 4 .7 PETITIONER/OWNER: Allan Rowe A. PUBLIC HEARING (VA-104-85) A Variance request to allow the construction of a single family dwelling in a Single Family, RS-6000 zoning district with insufficient square footage; 4500 square feet provided (minimum 6 ,000 square feet required) ; property located at 1005 SW 12 Ave. f Allan Rowe stepped forward to explain the variance request , stating that he wishes to tear down his current residence and I rebuild. The P&Z Board recommended approval . Mayor Bertino opened the public hearing. Hearing no one speak i in favor or opposition, the Mayor closed the public hearing . A motion was made by Commissioner Cook, seconded by Commissioner Hirsch to grant the variance (VA-104-85 ) to Allan Rowe. The motion passed on the following roll call vote: t Commissioner Cook-yes Vice Mayor Byrd-yes ? Commissioner Hirsch-yes Mayor Bertino-yes Commissioner McElyea-yes 3 I I 4 .8 and 4 .9 - none I I ***** (Second and final reading of ordinance related to agenda item 4 .6) S 4 .10 PETITIONER: Joel Gustafson; OWNER: E. Clay Shaw, Jr. , Gayle f Shaw Peters j i I i A. PUBLIC HEARING (RZ-88-85 ) A rezoning request to change from IG ( Industrial General ) to IRO ( Industrial Research Office) ; property generally located approximately in the 1000 Block of Taylor Rd. (E/o U.S . 1 and N/o Griffin Rd. Ext. ) 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 second and final reading by Assistant City Attorney Adler. .d,aF Mayor Bertino opened the public hearing. Hearing no one speak in favor or opposition , the Mayor closed the public hearing. I A motion was made by Commissioner Cook, seconded by Commissioner Hirsch to adopt the rezoning ordinance on second and final reading . The motion passed on the following roll call vote: Commissioner Cook-yes Vice Mayor Byrd-out of room Commissioner Hirsch-yes Mayor Bertino-yes Commissioner McElyea-yes j ADMINISTRATIVE f4 . 11 PUBLIC HEARING An Ordinance annexing to the City of Dania lot 9 in block 1 of West Dania Heights was read for second and final reading by Ii Mayor Bertino. City Manager Jewell explained that this property, owned by Farmer, is located on the NW corner of Ravenswood Rd. and Griffin Rd . Mayor Bertino 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 Byrd , seconded by Commissioner Cook to adopt the annexation ordinance on second and final reading, and to accompany it with a letter to the property owners welcoming them to the City of Dania. The motion passed on the following roll call vote: i fir; Regular Commission Meeting 5 December 17 , 1985 f } 4 Y l Y. , Commissioner Cook-yes Vice Mayor Byrd-yes Commissioner Hirsch-yes Mayor Bertino-yes Commissioner McElyea-yes f ADDENDUM ITEM: 5 . OCCUPATIONAL LICENSES 5 . 1 Request by Mr. Willie J . Hill, 2100 Liberty Terrace, representing the Mt. Pleasant AME Church, to hold a Carnival on February 5 through February 9 , 1986 , at the vacant lot just North of the Westside Cemetery in Dania. Mr. Hill stepped forward to explain the occupational license request. City Manager Jewell stated that Administration j recommends approval subject to required proof of insurance. It was noted that a portion of the lot belongs to Broward County and that the request is for the 12th Ave. side which is Dania. A motion was made by Commissioner Hirsch, seconded by Vice Mayor Byrd to grant the occupational license to Mt. Pleasant AME Church, contingent upon proof of proper insurance. 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 i 6 . EXPENDITURE REQUESTS i 6. 1 Request by Police Department to purchase 3 Police Vehicles per State Bid from Peacock Dodge, in the amount of $9 ,936 .85 each. ,._. (State Contract #070-00-86-1 ; Spec. 2B) City Manager Jewell explained that two of the vehicles are budgeted from the General Fund and the third will be funded by the Law Enforcement Trust Account. i A motion was made by Commissioner Hirsch, seconded by Vice Mayor Byrd to authorize the Police Department purchase. The motion passed unanimously. 6 .2 Request by Fire Department to purchase 1 Command Vehicle per State Bid from Peacock Dodge, in the amount of $9 ,936 .85 . (State Contract #070-00-86-1 ; Spec. 2B) City Manager Jewell explained that this vehicle is budgeted from the General Fund. A motion was made by Commissioner Cook, seconded by Commissioner McElyea to authorize the Fire Department purchase . The motion passed unanimously. ADDENDUM ITEM: 7 . SPECIAL REQUEST ** 7 .1 Request by officer Vincent Marlin, to address the Commission regarding Police Officer Detail at Dania Jai Alai . i Officer Vincent Marlin stepped forward to report Dania Jai Alai' s plans to cut detail manpower from four to 3 off-duty police personnel effective January 3rd. He said this cutting practice over the past eight years has reduced the detail personnel from seven to now three, and expressed the opinion that this is a serious undermanning which jeapardizes the 9 safety of officers working the detail as well as the citizens of Dania and Jai Alai patrons . He appealed to the City 1 Commission to draft an ordinance stipulating off-duty manpower levels to businesses or events that serve large crowds. *** (At this time, (8 : 15 ) , closing time for receipt of bids for agenda item 3 .1 was addressed. ) Regular Commission Meeting 6 December 17 , 1985 �I Clarke Walden, Attorney representing the corporation which owns and operates the Dania Jai Alai Fronton, after establishing the fact that Officer Marlin was speaking as a representative of the P.B.A. and not for the Dania Chief of Police, argued against the Commission' s right to consider such an ordinance. City Manager Jewell reported that an informal meeting was held j in his office attended by Acting Police Chief Cates , several Dania Police staff members , John Knox, General Mgr. of Dania Jai Alai, and the Fronton Security Director, and that , though compromises were made , apparently the P.B.A. membership was not satisfied with the results of that meeting. Clarke Walden, on behalf of his client, withdrew from any informal discussions and understandings that had transpired , and offered to attend a formal meeting between the Dania Chief of Police and the Fronton Security Director. A motion was made by Commissioner Cook, seconded by Commissioner Hirsch, to direct the City Manager and Chief of Police to meet with Clarke Walden to resolve the problem as soon as possible. The motion passed unanimously. **** (At this time, agenda item 3 . 1 was addressed. ) 8 . APPOINTMENTS 8 .1 Recommendations by Commission for the following Boards: Unsafe Structures - 3 appointments; Code Enforcement Board - 2 appointments; Housing Authority - 2 appointments . (See w- volunteer list) . A motion was made by Commissioner Cook, seconded by Commissioner McElyea to continue this item until the next Regular Commission Meeting of January 14 , 1986 , at which time the Commissioners will submit their recommendations, and to allow the board members currently serving to continue to serve y, until that Regular Meeting . The motion passed unanimously. s.aM 1 8 .2 Discussion and possible action concerning status of John Vollmann as member of Police and Firefighter Pension Board, Unsafe Structures Board and Code Enforcement Board . Mayor Bertino announced that John Vollmann, on the advice of his attorney, has elected not to comment on the issue at this time. A motion was made by Commissioner Hirsch that the Commission , until such time as indicated by the State Attorney' s Office or the Attorney General , suspend John Vollmann from all boards. The motion was seconded by Commissioner Cook for purposes of discussion. Assistant City Attorney Adler advised that immediate suspension would be premature on the City' s part, and suggested that the matter he deferred , pending fact-finding at the State level. At that point , Commissioner Cook withdrew her second to the i motion . Vice Mayor Byrd then seconded the motion for purposes of discussion and asked City Manager Jewell to comment. City Manager Jewell reported that the State Attorney' s Office is currently investigating Mr. Vollmann' s activities. He said j that the past practice of the City of Dania has not been to i suspend anyone under investigation. Once indicted and charged, the policy has been to suspend pending the outcome of the case. Vice Mayor Byrd then withdrew his second to the motion. I The motion died for lack of a second. Regular Commission Meeting 7 December 17, 1985 9 . DISCUSSION 9 .1 Discussion and possible action concerning Dania Fishing Pier and Pier Restaurant . i City Manager Jewell answered news media allegations pertaining to withholding audit report information from the Commission, stating that the draft was only received after hours the night before. Vice Mayor Byrd expressed support of City Manager Jewell, dismissing the newspaper article, 1 Commissioner Hirsch asked City Manager Jewell how much money was being lost at the Pier and why was the City operating it . He recommended that the City get out of the restaurant and pier business and lease the operation instead. City Manager Jewell said the City was not losing money at the Pier and discussion of the pros and cons of operating the Pier ensued. A motion was made by Commissioner Cook , seconded by Commissioner Hirsch to schedule a workshop for January 13 , 1986 , at 7 : 30 p.m. for discussion of the pier figures contained in the final auditor' s report and consideration of whether or not to continue City operation of the Pier and to place the item on the following regular meeting agenda for action. The motion passed unanimously. Commissioner Hirsch commented that he considers the Commissioners to be in "management" and expressed the opinion that the auditors , Peat Marwick & Mitchell, when submitting a report to the City Manager marked "solely for management" , should have submitted copies to the Commissioners as well . ry, 10 . ADMINISTRATIVE REPORTS i 10 .1 City Manager Jewell asked the Commissioners to schedule Police Chief applicant interviews. i It was generally agreed that a Workshop be scheduled for Friday, January 3 , 1986 , for Police Chief applicant interviews to be conducted hourly beginning at 9 :00 a.m. , followed by a Special Meeting at 2 :00 p.m. ( approx . ) for action on the selection of a Police Chief . City Manager Jewell , in response to Commission direction at the November 12th regular meeting, reported that an agreement has been formulated between the City of Dania and Paul Piccirillo regarding the rock pit excavation permit. Assistant City Attorney Karl Adler outlined the terms of the agreement, including provisions recommended by the City Engineer for the posting of a $20 ,000 bond to guaranty if SW 12th Ave. is torn up; provisions for the necessary licenses to be obtained; and provisions for the posting of a bond for 1-1/2 times the value of the fill to be removed. A question arose regarding the bond previously posted years ago and City Manager Jewell was asked to trace it. During discussion of the proposed contract , it was noted that Mr. Piccirillo' s original proposal provided for the hole to be refilled and that he had verbally agreed to sell the fill to citizens of. Dania . A motion was made by Commissioner Hirsch , seconded by Commissioner Cook to amend the agreement to state that the hole must be filled within four (4 ) years and to grant the option to appear before the Commission at the expiration of four (4 ) years to request a time extension , and to authorize the execution of the agreement between the City of Dania and Paul Piccirillo as amended. The motion passed unanimously. i Regular Commission Meeting 8 December 17 , 1985 10 .2 City Attorney Adler, absent due to ill health, was wished a speedy recovery. 11 . COMMISSION COMMENT - all extended holiday greetings . 11 .1 Commissioner Cook - no comment. 11 .2 Commissioner Hirsch - no comment . 11 .3 Commissioner McElyea - no comment. t t 11 .4 Vice Mayor Byrd - no comment. 11 .5 Mayor Bertino - no comment . 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. / -- jCOM IS IONER 4CIC4FRKZ-A1JDIT0R 14 L � Regular Commission Meeting 9 December 17 , 1985