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MINUTES
DANIA CITY COMMISSION
REGULAR MEETING
FEBRUARY 11 , 1986
INVOCATION - Rev . Gilmore Benton,
Dania United Methodist Church
PLEDGE OF ALLEGIANCE
ROLL CALL : i
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
Police Chief: Gilbert Thivener
Building Official : Paul Maxwell
1 . CONSENT AGENDA
Minutes
1 . 1 January 28, 1986, Regular Meeting j
Proclamations/Resolutions
1 . 2 The title of a resolution appointing members to the Dania Civil
Service Board was read by Mayor Bertino .
1 . 3 The title of a resolution urging the Broward County Legislative
Delegation to introduce a bill during the 1986 session of the
Fla . Legislature , which bill would amend Section 125 . 0104, Fla .
Statutes, (Tourist Development Tax ) was read by Mayor Bertino .
Ordinances ( First Reading )
1 . 4 RZ-15-86 - A rezoning request to change from B-2 Commercial
(Broward County) to C-3 (City of Dania ) (Containing 0.43+
acres ) ; Petitioner: Michael Farmer ; Owner : Jasper & Robbie
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Farmer ; Property located at 2100 Griffin Rd .
An ordinance rezoning Lot 9, Block 1 , of "West Dania Heights"
from B-2 to C-3 zoning classification was read for first reading
by City Attorney Adler .
1 . 5 PL-16-86 - A plat approval request for "Commerce Center of
Dania" Plat (containing 9 . 13+ acres ) ; Petitioner/Owner : Gregory
Giagnagoro ; Property located at 1800 NW 1st St .
An ordinance approving the plat of " Commerce Center of Dania "
was read for first reading by City Attorney Adler .
1 .6 PL-14-86 - A plat approval request for "Gottlieb Subdivision"
Plat (containing 1 . 38+ acres ) ; Petitioner : Richard Stoinoff; j
Owner : Anne Gottlieb ;—Property located at 4880 Ravenswood Rd .
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An ordinance approving the plat of "Gottlieb Subdivision" was
read for first reading by City Attorney Adler .
A motion was made by Commissioner Hirsch, seconded by Commissioner
Cook to approve the consent agenda . The motion passed on the
following roll call vote : i y
Commissioner Cook-yes Vice Mayor Byrd-yes
Commissioner Hirsch-yes Mayor Bertino-yes 1
Commissioner McElyea-yes
Regular Commission Meeting 1 February 11 , 1986
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2 . PRESENTATIONS - None
3 . BIDS - None
4 . PUBLIC HEARINGS AND OTHER RELATED MATTERS
ADMINISTRATIVE - ( Second and Final Reading)
4. 1 An ordinance amending Sec . 2, Art . 1, Part III , of the City
Charter to include compensation paid to Department Heads was
read for second and final reading by Mayor Bertino .
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Mayor Bertino opened the public hearing . Hearing no one speak
j in favor or opposition , the Mayor closed the public hearing .
A motion was made by Commissioner Cook , seconded by Commissioner
McElyea to adopt the ordinance on second and final reading . The
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motion passed on the following roll call vote :
Commissioner Cook-yes Vice Mayor Byrd-yes
Commissioner Hirsch-yes Mayor Bertino-yes
Commissioner McElyea-yes
4. 2 An ordinance amending Sec . 1, Article 6, Part VII of the City
Charter designating officials authorized to sign checks and
warrants for the City, and providing for facsimile signatures
was read for second and final reading by Mayor Bertino .
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 Commissioner Hirsch, seconded by
Commissioner Cook to adopt the ordinance on second and final j
reading . 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
4. 3 An ordinance amending Sec . 3, Art . 1 , Part III of the City
Charter providing for every elected official of the City of
Dania to take and subscribe to an oath or affirmation to be
filed and kept in the Office of the City Auditor and Clerk was
read for second and final reading by Mayor Bertino .
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 j
McElyea to adopt the ordinance on second and final reading . 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
4. 4 An ordinance amending ordinance #268, as amended ; by providing
that longevity pay be included in the definition of earnings ; 1
and by changing the normal retirement age from 60 to 55 was read
for second and final reading by Mayor Bertino .
City Manager Jewell explained that this ordinance, workshopped i
on January 13th, was recommended by the General Employees
Pension Board .
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Mayor Bertino opened a public hearing . Hearing no one speak in I 1
favor or opposition, the Mayor closed the public hearing .
A motion was made by Commissioner Hirsch, seconded by
Commissioner McElyea that this matter be negotiated between
management and the general employees at the bargaining table .
The motion passed unanimously .
Regular Commission Meeting 2 February 11, 1986
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5 . OCCUPATIONAL LICENSES - NONE I
6 . EXPENDITURE REQUESTS - NONE
7 . SPECIAL APPROVALS
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7 . 1 Request by Keith and Schnars , P .A . , to approve a dredge and fill
operation for the filling of existing lake at 1500 Bryan Rd .
(Continued from January 28, 1986, Regular Meeting )
City 'Manager Jewell reported that per Commission direction, a
new ordinance dealing with dredge & fill operations is being
formulated but is not yet ready and requested that item 7 . 1 be
tabled until the next regular meeting of February 25, 1986.
A motion was made by Commissioner Hirsch, seconded by
Commissioner Cook to table this item until the next regular
meeting of February 25, 1986. The motion passed unanimously .
* (At this time, agenda item 7 . 9 was addressed . )
7 . 2 Easter Seal Society requests permission to serve beer to runners
at the conclusion of the Easter Foxtrot 10K run which will
finish at Frost Park .
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It was established that the run is to take place on the morning
of March 29, 1986.
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A motion was made by Commissioner Hirsch, seconded by
Commissioner McElyea to grant the Easter Seal Society ' s request
to serve beer to the runners provided that a 10: 30 a .m . curfew
is enforced . The motion passed , with Commissioner Cook and Vice r
Mayor Byrd voting no .
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7 . 3 Approval of funding agreement between City of Dania and Broward
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County for Project ' IMPAC ' - Public Improvements in the amount
of $60, 000 ( 11th Year CDBG) .
Michael Smith, Grants Coordinator, described the funding
agreement providing $60, 000 for public improvements and site
development activities within the IMPAC area under the 11th year
Community Development Block Grant Program.
A motion was made by Commissioner Hirsch, seconded by Vice Mayor w
Byrd to approve and authorize execution of the funding Agreement
between Broward County and the City of Dania for Project
' IMPAC ' . The motion passed unanimously.
7 .4 Approval of funding agreement between City of Dania and Broward
County for Crystal Lakes One Stop Social Service Center ( 11th
Year CDBG ) .
Michael Smith, Grants Coordinator, described the funding
agreement providing $40, 000.00 for the City of Dania ' s portion
of the three party ( Broward County, City of Hollywood and City
of Dania ) Crystal Lakes One Stop Social Service Center program.
A motion was made by Commissioner Cook , seconded by Commissioner
Hirsch to approve and authorize execution of the funding
Agreement between Broward County and the City of Dania for
Crystal Lakes One Stop Social Service Center . The motion passed
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unanimously .
7 . 5 Approval of agreement with LES, Inc . relating to funding for the
i operation of the Crystal Lakes One Stop Social Service Center
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and administration of CDBG funds for same.
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A motion was made by Commissioner Cook , seconded by Commissioner
j McElyea to approve and authorize execution of the agreement
I between the City of Dania and Liberia Economic and Social
Development, Inc . The motion passed unanimously .
Regular Commission Meeting 3 February 11, 1986
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** (At this time, agenda item 7 .7 was addressed . )
7 .6 Approval of amendment to Collective Bargaining Agreement Article
7, Section 14, between the City and IAFF Local 1865 excluding
probationary employees from any entitlement to the grievance
procedure contained in same collective bargaining agreement .
A motion was made by Commissioner Hirsch, seconded by
Commissioner McElyea that this item be addressed during Contract
negotiations . The motion passed unanimously .
** 7 .7 Approval of amendment to Collective Bargaining Agreement Article
32, Section 5, between City and IAFF Local 1865 regarding AIDS
and presumption of job relatedness .
During discussion of the request to amend the International
Association of Firefighters ' Contract , Commissioner Hirsch
suggested that all medics wear rubber gloves and masks .
A motion was made by Commissioner Hirsch, seconded by
Commissioner McElyea that this item be addressed during Contract
negotiations . The motion passed unanimously .
7 . 8 Approval of concept of Developer ' s Agreement for Sewer Service .
City Attorney Adler described the agreement form that applies to
those developers in the new area east of the Airport providing
" for advance payment of acreage fees for sanitary sewer service .
A motion was made by Commissioner Hirsch, seconded by
Commissioner Cook to approve the concept of the Developer ' s
Agreement for Sewer Service . The motion passed unanimously .
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* 7 . 9 Adoption of Resolution approving Employee Health Benefit Plan
and revised schedule of benefits .
City Manager Jewell reported that some minor changes still need
to be made regarding the employee health benefit plan and
requested that the item be tabled until the next regular meeting
of February 25, 1986 .
A motion was made by Commissioner Hirsch, seconded by
Commissioner Cook to table this item until the next regular
meeting of February 25, 1986. The motion passed unanimously .
7 . 10 Correction of scrivener ' s error in Ordinance #01 -86 passed on
final reading on January 14, 1986 .
City Attorney Adler explained the need to correct the
scrivener ' s error in Ordinance N01-86 by changing the area
rezoned from 13 acres to 9 .96+ acres .
A motion was made by Commissioner Hirsch, seconded by
Commissioner Cook to approve the correction of the scrivener ' s
error in Ordinance N01-86. The motion passed unanimously .
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8. APPOINTMENTS 4
I 8. 1 Unsafe Structures Board for Plumbing Contractor .
A motion was made by Commissioner Cook , seconded by Commissioner
McElyea to adopt a resolution appointing James G. elust to the
Unsafe Structures Board in the Plumbing Contractor classifica-
tion for a three year term. The motion passed unanimously .
9. DISCUSSION
ADDENDUM ITEM : f
9. 1 Discussion and possible action regarding reorganization of
Public Works and Utilities Departments .
Regular Commission Meeting 4 February 11 , 1986
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Mayor Bertino commented on the rapid growth of the City and
requested that: City Manager Jewell look into possible
reorganization of the Public Works & Utilities Departments .
During discussion , Vice Mayor Byrd agreed with the Mayor and
expressed the need to also look at Building Dept . procedures .
A motion was made by Commissioner Cook , seconded by Commissioner
Hirsch to refer the matter to the City Manager for review and to
make a recommendation to the Commission as soon as possible . j
The motion passed unanimously . j
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ADDENDUM ITEM:
9.2 Request Workshop Mtg . be scheduled to discuss capital projects .
Mayor Bertino requested a workshop to discuss funding and status
of capital projects such as restriping and structures at the
Beach ; buildings at Frost Park and Modello Park ; fencing ; and
downtown redevelopment .
A Workshop Meeting was scheduled for Tuesday, February 18, 1986,
at 7 : 00 p .m.
*** (At this time, Citizens ' Comments Agenda Item 12 was addressed . The
City Manager was directed to place Citizens ' Comments before Adminis- i
trative Reports on future agendas . ) i
10 . ADMINISTRATIVE REPORTS
10. 1 City Manager Jewell reported that he would have a recommendation
at the next regular meeting concerning the maintenance of the �-
lakes at Meadowbrook .
10. 2 City Attorney Adler - no comment .
11 . COMMISSION COMMENT
11 . 1 Commissioner Cook - no comment .
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y 11 . 2 Commissioner Hirsch asked City Manager Jewell to be sure to
"' agenda the Meadowbrook Lakes matter for the January 25 meeting .
11 .3 Commissioner McElyea commented that about 15% of the city ' s
streetlights are not functioning and suggested that, since the
City pays a monthly rental fee whether burning or not , the
Police should report streetlights that are out .
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11 .4 Vice Mayor Byrd commented that the timing of traffic lights at i
Stirling and Phippen Rd . & Ely Blvd . should be checked .
11 . 5 Mayor Bertino - no comment .
12. CITIZENS ' COMMENTS f
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*** 12. 1 Request by David Nuby to speak regarding VA-101-85 and f
RZ-100-85, property generally located at 451 SW 12 Avenue .
Mr . Nuby recalled that on January 14, he spoke to the Jones '
rezoning request, suggesting that the sign should have been
placed on both streets of the corner lot . At that time, the
City Commission tabled the matter until the next regular meeting
of January 28 and instructed the Building Dept . to renotify the
neighboring residents and to post the sign on the side street .
Mr . Nuby complained that the notice of public hearing he
received from the Building Department said it would be heard on 1
February 11th, but that the rezoning and variance requests were
indeed heard and approved by the Commission on January 28th .
Building Official Maxwell acknowledged and apologized for the
error on the written notice but stated that all the other
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notifications were proper .
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Regular Commission Meeting 5 February 11 , 198
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Mayor Bert ino recognized four other citizens who registered
similar complaints . He then asked the City Attorney for an
opinion .
City Attorney Adler advised that the notice of a public hearing
on January 14 and the public announcement at that meeting of a
continuance until January 28 constitutes legal notice per the
Code . He said the February 11th date on the unnecessary second
notice was a scrivener ' s error, that the Commission ' s decision
was properly made on January 28th, and that any alternate course
of action taken now by the Commission would be difficult to
defend .
The Commissioners, expressing regrets about the incident,
elected to abide by the City Attorney ' s advice, noting that if
any person wished to appeal the decision, he must file a
petition in the Circuit Court .
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This Regular Commission Meeting was then adjourned .
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R- M SSI N R
L11Y GUNK-AUDITOR
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rt Regular Commission Meeting6 I t
February 11, 1986
AGENDA
DANIA CITY COMMISSION
REGULAR MEETING
FEBRUARY 11 , 1986
8 :00 P.M.
INVOCATION - Reverend Gilmore Benton, Dania United Methodist Church
PLEDGE OF ALLEGIANCE
ROLL CALL
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1. CONSENT AGENDA
Minutes
1. 1 January 28, 1986, Regular Meeting
Proclamations/Resolutions
1. 2 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPOINTING MEMBERS TO
THE DANIA CIVIL SERVICE BOARD TO SERVE UNTIL THEIR SUCCESSORS ARE
DULY ELECTED AND APPOINTED; AND PROVIDING THAT ALL RESOLUTIONS OR
PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT
I OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. "
1 . 3 "A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA, FLORIDA
URGING THE BROWARD COUNTY LEGISLATIVE DELEGATION TO INTRODUCE A BILL jr
DURING THE 1986 SESSION OF THE FLORIDA LEGISLATURE, WHICH BILL WOULD
AMEND SECTION 125. 0104 , FLORIDA STATUTES , (TOURIST DEVELOPMENT TAX)
BY PROVIDING THAT ANY CITY WITHIN A COUNTY WHICH HAS ADOPTED AN i ORDINANCE CREATING A TOURIST DEVELOPMENT TAX AND TOURIST DEVELOPMENT w} ,
COUNCIL SHALL HAVE THE. OPTION TO CREATE ITS OWN TOURIST DEVELOPMENT
I TAX AND COUNCIL AND UPON DOING SO, ANY AND ALL REVENUES PRODUCED I WITHIN SUCH A CITY SHALL BE DISTRIBUTED BY THE TOURIST DEVELOPMENT
COUNCIL OF THAT CITY AND SHALL BE SPENT WITHIN THE BOUNDARIES OF f
j THAT CITY AND THE COUNTY TOURIST DEVELOPMENT TAX SHALL NOT BE LEVIED
OR COLLECTED IN SUCH CITY; AND PROVIDING THAT ALL RESOLUTIONS OR I PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT
OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. "
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{ Ordinances (First Reading)
1. 4 PETITIONER - MICHAEL FARMER; OWNER - JASPER AND ROBBIE FARMER -PROPERTY LOCATED AT 2100 GRIFFIN ROAD
RZ-15-86 - A Rezoning request to change from B-2 Commercial (Broward
County) to C-3 (City of Dania) (containing 0. 43 acres more or less) . i"AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, REZONING THE FOLLOWING
DESCRIBED LANDS, TO-WIT: LOT 9 , BLOCK 1 , OF "WEST DANIA HEIGHTS" ,
ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 23 AT PAGE 49
OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA. SAID LANDS
SITUATE, LYING AND BEING IN THE CITY OF DANIA, BROWARD COUNTY,
FLORIDA, FROM ZONING CLASSIFICATION OF B-2 TO C-3 ZONING
CLASSIFICATION UNDER THE PROVISIONS OF ORDINANCE N0. 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. 5 PETITIONER/OWNER - GREGORY GIAGNAGORO - PROPERTY LOCATED AT 1800 NW
1 STREET
PL-16-86 - A Plat approval request for "Commerce Center of Dania"
Plat (containing 9. 13 acres more or less) .
"AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, APPROVING THE PLAT OF
"COMMERCE CENTER OF DANIA" , SAME BEING A PARCEL OF LAND BEING A
PORTION OF SECTION 33, TOWNSHIP 50 SOUTH, RANGE 42 EAST, SAID PARCEL
ALSO BEING A PORTION OF LOT 3 , AND ALL OF LOT 4 AND A PORTION OF
TIGERTAIL BOULEVARD, OF TIGERTAIL GROVE RESUBDIVISION, AS RECORDED
IN PLAT BOOK 30 , PAGE 20, OF THE PUBLIC RECORDS OF BROWARD COUNTY,
FLORIDA, SAID PARCEL BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS:
BEGIN AT THE NE CORNER OF SAID LOT 4 , SAID POINT ALSO BEING THE NE
CORNER OF THE SW 1/4 OF SAID SECTION 33; THENCE ON AN ASSUMED
BEARING OF SOUTH 87 DEGREES , 46 MINUTES, 58 SECONDS WEST ALONG THE
NORTH LINE OF SAID LOT 4 A DISTANCE OF 569. 03 FEET TO THE NW CORNER
OF SAID LOT 4 ; THENCE SOUTH 03 DEGREES , 55 MINUTES , 36 SECONDS EAST
ALONG THE WEST LINE OF SAID LOT 4 , SAID LINE ALSO BEING THE EAST
RIGHT-OF-WAY LINE OF I-95 (STATE ROAD 9 ) , A DISTANCE OF 638 . 58 FEET
TO A POINT ON A LINE 7. 50 FEET SOUTH OF AND PARALLEL WITH THE SOUTH
LINE OF SAID LOT 4 ; THENCE NORTH 87 DEGREES, 49 MINUTES, 0 SECONDS
EAST ALONG SAID PARALLEL LINE A DISTANCE OF 540. 39 FEET TO A POINT
OF INTERSECTION WITH THE SOUTHERLY EXTENSION OF THE FAST LINE OF
SAID LOT 4 ; THENCE NORTH O1 DEGREES , 21 MINUTES , 24 SECONDS WEST
ALONG SAID SOUTHERLY EXTENSION AND SAID EAST LINE THEREOF A DISTANCE
OF 32. 50 FEET TO A POINT ON A LINE 25 FEET NORTH OF AND PARALLEL
WITH THE SOUTH LINE OF SAID LOT 3; THENCE NORTH 87, DEGREES 49 ,
MINUTES, 0 SECONDS EAST ALONG SAID PARALLEL LINE A DISTANCE OF 11 .98
FEET TO A POINT ON THE ARC OF A NON-TANGENT CURVE , CONCAVE TO THE
EAST, A RADIAL LINE OF SAID CURVE THROUGH SAID POINT HAVING A
BEARING OF NORTH 77 DEGREES , 43 MINUTES, 20 SECONDS WEST; THENCE y_
NORTHEASTERLY ALONG THE ARC OF SAID CURVE TO THE RIGHT, HAVING A
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CENTRAL ANGLE OF 14 DEGREES , 12 MINUTES , 49 SECONDS AND A RADIUS OF
425 FEET FOR AN ARC DISTANCE OF 105. 43 FEET TO A POINT OF REVERSE
CURVATURE OF A TANGENT CURVE CONCAVE TO THE WEST; THENCE
NORTHEASTERLY, NORTHERLY AND NORTHWESTERLY ALONG THE ARC OF SAID
CURVE TO THE LEFT, HAVING A CENTRAL ANGLE OF 49 DEGREES, 13 MINUTES,
7 SECONDS AND A RADIUS OF 425 FEET FOR AN ARC DISTANCE OF 365. 09
FEET TO A POINT OF REVERSE CURVATURE OF A TANGENT CURVE CONCAVE TO
THE EAST; THENCE NORTHWESTERLY AND NORTHERLY ALONG THE ARC OF SAID
CURVE TO THE RIGHT, HAVING A CENTRAL ANGLE OF 21 DEGREES, 22 MINUTES
14 SECONDS AND A RADIUS OF 425 FEET FOR AN ARC DISTANCE OF 158. 52
FEET TO A POINT ON A NON-TANGENT LINE, SAID POINT ALSO BEING ON THE 4
NORTH LINE OF SAID LOT 3; THENCE SOUTH 87 DEGREES, 46 MINUTES , 58
SECONDS WEST ALONG SAID NORTH LINE A DISTANCE OF 40 FEET TO THE
POINT OF BEGINNING; SAID LANDS SITUATE. WITHIN THE CITY OF DANIA,
BROWARD COUNTY, FLORIDA, CONTAINING 9.06 ACRES ( 394,732 SQUARE
FEET) , MORE OR LESS; AND ACCEPTING THE DEDICATION FOR PUBLIC USE OF
ALL STREETS, HIGHWAYS AND ALLEYS , AS SHOWN ON SAID PLAT OF "COMMERCE
CENTER OF DANIA" ; 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. 6 PETITIONER - RICHARD STOINOFF; OWNER - ANNE GOTTLIEB - PROPERTY
LOCATED AT 4880 RAVENSWOOD ROAD
PL-14-86 - A Plat approval request for "Gottlieb Subdivision" Plat
(containing 1. 38 acres more or less) .
"AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, APPROVING THE PLAT OF
"GOTTLIEB SUBDIVISION NO. 2" , SAME BEING A PORTION OF THE NORTH 200
FEET OF LOT 12, BLOCK 2, OF THE NW 1/4 OF SECTION 28, TOWNSHIP 50 j
SOUTH, RANGE 42 EAST, ACCORDING TO THE PLAT OF THE SUBDIVISION OF
SAID SECTION 28, AS RECORDED IN PLAT BOOK 2, PAGE 32, OF THE PUBLIC
RECORDS OF DADE COUNTY, FLORIDA; BEING MORE PARTICULARLY DESCRIBED
AS FOLLOWS: COMMENCE AT THE SW CORNER OF THE NW 1/4 OF SAID SECTION
28 ; THENCE NORTH 87 DEGREES, 50 MINUTES , 34 SECONDS EAST ALONG THE
SOUTH LINE OF SAID NW 1/4, 20 FEET; THENCE NORTH 1 DEGREE , 26
MINUTES, 1 SECOND WEST ALONG THE EASTERLY RIGHT-OF-WAY LINE OF
RAVENSWOOD ROAD 470. 51 FEET TO THE POINT OF BEGINNING; THENCE
CONTINUE NORTH 1 DEGREE, 26 MINUTES, 1 SECOND WEST ALONG THE LAST
DESCRIBED COURSE, 200. 01 FEET; THENCE NORTH 87 DEGREES, 59 MINUTES,
15 SECONDS EAST ALONG THE SOUTH LINE OF "GOTTLIEB SUBDIVISION" AS
RECORDED IN PLAT BOOK 125, PAGE 1 , OF THE PUBLIC RECORDS OF BROWARD
COUNTY, FLORIDA, 254.94 FEET; THENCE SOUTH 26 DEGREES, 52 MINUTES,
24 SECONDS EAST 59. 49 FEET; THENCE SOUTH 25 DEGREES, 59 MINUTES, 57
SECONDS EAST 159. 82 FEET (SAID LAST MENTIONED TWO COURSES BEING
COINCIDENT WITH THE WESTERLY RIGHT-OF-WAY LINE OF STATE ROAD NO. 862
( I-595 ) ; THENCE SOUTH 87 DEGREES , 59 MINUTES , 15 SECONDS WEST,
346.94 FEET TO THE POINT OF BEGINNING. SAID LANDS SITUATE, LYING
AND BEING IN THE CITY OF DANIA, BROWARD COUNTY, FLORIDA, AND
,,. CONTAINING 1. 3834 ACRES, MORE OR LESS; AND ACCEPTING THE DEDICATION
FOR PUBLIC USE OF ALL STREETS , HIGHWAYS AND ALLEYS , AS SHOWN ON SAID
PLAT OF "GOTTLIEB SUBDIVISION NO. 2" ; 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. PRESENTATIONS - None
3. BIDS - None
4. PUBLIC HEARINGS AND OTHER RELATED MATTERS
'_- ADMINISTRATIVE - (Second and Final Reading)
4. 1 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTION 2 ,
ARTICLE I , PART III , OF THE CHARTER OF THE CITY OF DANIA, FLORIDA,
TO INCLUDE COMPENSATION PAID TO DEPARTMENT HEADS OF THE CITY OF
DANIA; AND PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND
ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE AND
THE SAME ARE HEREBY REPEALED TO THE EXTENT OF SUCH CONFLICT; AND
PROVIDING FOR AN EFFECTIVE DATE. "
4. 2 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTION 1 ,
ARTICLE 6, PART VII, OF THE CHARTER OF THE CITY OF DANIA, FLORIDA,
DESIGNATING OFFICIALS AUTHORIZED TO SIGN CHECKS AND WARRANTS FOR THE
CITY OF DANIA; AND PROVIDING FOR FACSIMILE SIGNATURES; 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. 3 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDINV SECTION 3 ,
ARTICLE 1 , PART III , OF THE CHARTER OF THE CITY OF DANIA, FLORIDA,
PROVIDING FOR EVERY ELECTED OFFICIAL OF THE CITY OF DANIA, FLORIDA
TO TAKE AND SUBSCRIBE TO AN OATH OR AFFIRMATION TO BE FILED AND KEPT
IN THE OFFICE OF THE CITY AUDITOR AND CLERK; 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. " f4
4 .4 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING ORDINANCE NO. E
268, AS AMENDED; BY PROVIDING THAT LONGEVITY PAY BE INCLUDED IN THE 999
DEFINITION OF EARNINGS; BY CHANGING THE NORMAL RETIREMENT AGE FROM
60 TO 55 ; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL
RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND
PROVIDING AN EFFECTIVE DATE. "
5. OCCUPATIONAL LICENSES - None
6. EXPENDITURE REQUESTS - None
7. SPECIAL APPROVALS
1 . 1 Request by Keith and Schnars, P.A. , to approve a dredge and fill
i operation for the filling of existing lake at 1500 Bryan Road. j
(Continued from January 28 , 1986 , Regular Meeting)
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7. 2 Easter Seal Society requests permission to serve beer to runners at i
jthe conclusion of the Easter Foxtrot 10K run which will finish at
J; Frost Park.
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7 . 3 Approval of funding agreement between City of Dania and Broward I �
County for Project ' IMPAC' - Public Improvements in the amount of
$60 ,000 ( llth Year CDBG) .
7 . 4 Approval of funding agreement between City of Dania and Broward
County for Crystal Lakes One Stop Social Service Center ( llth Year
CDBG) .
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7 . 5 Approval of agreement with LES, Inc. relating to funding for the
� ^ ) operation of the Crystal Lakes One Stop Social Service Center and
administration of CDBG funds for same.
7 . 6 Approval of amendment to Collective Bargaining Agreement Article 7,
Section 14 , between the City and IAFF Local 1865 excluding
probationary employees from any entitlement to the grievance
procedure contained in same collective bargaining agreement.
7. 7 Approval of amendment to Collective Bargaining Agreement Article
32, Section 5, between City and IAFF Local 1865 regarding AIDS and
presumption of job relatedness.
j 7.8 Approval of concept of Developer' s Agreement for Sewer Service.
7. 9 Adoption of Resolution approving Employee Health Benefit Plan and
revised schedule of benefits.
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7. 10 Correction of scrivener' s error in Ordinance #01-86 passed on I final reading on January 14 , 1986.
8. APPOINTMENTS i
8 . 1 Unsafe Structures Board for Plumbing Contractor. I
9. DISCUSSION - None
10. ADMINISTRATIVE REPORTS
10. 1 City Manager
10. 2 City Attorney
11. COMMISSION COMMENTS
11. 1 Commissioner Cook
11. 2 Commissioner Hirsch
11. 3 Commissioner Mc Elyea
11. 4 Vice Mayor Byrd
11. 5 Mayor Bertino
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.part he
In the event that t
concern remains unresolved, the citizen(s) or y will be asked t
address the City Commission during the meeting. Emergencies may be
given to the Mayor, a City Commissioner or the City Manager prior to
jthe beginning of the meeting.
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t 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
FEBRUARY 11, 1986
8:00 P.M.
9. DISCUSSION
9 . 1 Discussion and possible action regarding reorganization of Public
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Works and Utilities Departments.
9 . 2 Request Workshop meeting to be scheduled to discuss capital
projects.
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CITIZENS' COMMENTS
AGENDA
CITY OF DANIA
REGULAR MEETING
FEBRUARY 11, 1986
8:00 P.M.
1. Request by David Nuby to speak regarding VA-101-85 and
RZ-100-85, property generally located at 451 SW 12 Avenue.
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