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MINUTES
DANIA CITY COMMISSION
REGULAR MEETING
MARCH 11, 1986
INVOCATION - Wanda Mullikin
PLEDGE OF ALLEGIANCE
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ROLL CALL :
Present
Mayor : John Bertino
Vice Mayor : Chester A. Byrd
Commissioners : Jean Cook
Howard Hirsch
Charles McElyea
City Attorney : Frank Adler
Acting City Manager : Wanda Mullikin
Deputy City Clerk : Marie Jabalee
Police Chief: Gilbert Thivener
Building Official : Richard Gloss
1 . CONSENT AGENDA
Minutes
1 . 1 February 18, 1986, Workshop Meeting
1 .2 February 18, 1986, Special Meeting
1 . 3 February 25, 1986, Regular Meeting
Proclamations/Resolutions
1 . 4 Proclamation designating June 14, 1986 as "Flag Day" .
Building and Zoning Ordinances ( First Reading)
1 . 6 RZ-06-86 - Rezoning Request ; Petitioner : McLaughlin Engineering ;
Owner : Robert Bond ; property generally located at No . 11 Ave . &
Shull Rd . ; ( 21 . 9+ acres )
The title of an ordinance rezoning a parcel of land located in
Section 23, Township 50S, Range 42E, together with lots 20 and
21, Block 1, Richland Little Farms ; lots 21 and 22, Block 2,
Richland Little Farms ; vacated 15 ' right-of-way n/o lots 20 and
21, Block 1 ; and vacated 15 ' right-of-.-,y s/o lots 21 and 22,
Block 2 from IG to IRO zoning classification was read for first
reading by City Attorney Adler .
1 .7 PL-19-86 - Plat Approval Request ; Petitioner : Marvin Mandel ;
Owner : Florida Steel Corp . ; property located at 1900 Tigertail
Blvd . ; (4. 58 acres )
The title of an ordinance approving the plat of "Designers
Place" was read for first reading by City Attorney Adler .
1 . 8 RZ-08-86 - Rezoning Request ; Petitioner : McLaughlin Engineering ; '
Owner : Robert Bond ; y (� property located at 620 Taylor Rd . ; 18 . 25+
acres )The title of an ordinance rezoning a portion of Parcel "A"
Sea-Aire No . 4, from IG to IRO zoning classification was read
for first reading by City Attorney Adler .
1 . 9 RZ-04-86 - Rezoning Request ; Petitioner : McLaughlin Engineering ;
Owner : Robert Bond ; property generally located at 1700 Taylor
Rd . Extension ; (4 . 35+ acres)
Regular Commission Meeting 1 March 11 , 1986
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The title of an ordinance rezoning the S 1/2 of the SW 1/4 of
the SE 1/4 of the NW 1/4 of Sec . 26, Township 50S, Range 42E,
less the W 100 feet from IG to IRO zoning classification was
read for first reading by City Attorney Adler.
A motion was made by Commissioner Cook , seconded by Vice Mayor Byrd
to approve the consent agenda with the exception of items 1 . 5, 1 . 10
and 1 . 11 . 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
Resolution
1 . 5 ( Pulled from Consent Agenda by Vice Mayor Byrd . )
The title of a resolution concurring with the position of the
Broward County Commission regarding elimination of vendors
operating within any portion of the public rights-of-way was
read by Mayor Bertino .
The Commissioners agreed with the Broward County Commission ' s
determination that sales from median areas and other portions of
the public rights-of-way do create dangerous and hazardous
conditions for the traveling public , but noted that sales from
"temporary wayside stands" on private property should not be
eliminated .
City Attorney Adler was directed to amend the resolution to
reflect the City ' s position in agreement with the County
Commission ' s resolution but clarifying the language regarding
" sales from temporary wayside stands" to read " sales from
temporary wayside stands in public rights-of-way " .
A motion was made by Commissioner Hirsch, seconded by
Commissioner Cook to adopt the resolution, amended to include
only those operations within public rights-of-way . The motion
passed unanimously .
Administrative Ordinances (First Reading )
1 . 10 ( Pulled from Consent Agenda by Commissioner McElyea )
The title of an ordinance establishing rules and regulations
governing the excavation and filling of lands within the City of
Dania and providing for permits and performance bonds was read
for first reading by City Attorney Adler .
Commissioner McElyea expressed concern regarding the language
contained in items E . and N. specifying a $ 500 minimum and
$ 10, 000 maximum performance bond at the discretion of the City
Manager . After discussion, it was agreed that items E . and N.
of the ordinance should be amended to provide an engineering
formula based on yardage for the posting of the performance
bond ; to be at the discretion of the City Commission instead of
the City Manager ; and to make land title transfer or letter of
credit provisions .
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A motion was made by Commissioner Cook , seconded by Vice Mayor
Byrd to adopt the ordinance on first reading with amendments to
be made before second and final reading . The motion passed on
the following roll call vote :
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Commissioner Cook-yes Vice Mayor Byrd-yes
Commissioner Hirsch-yes Mayor Bertino-yes
Commissioner McElyea-yes
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1 . 11 ( Pulled from Consent Agenda by Mayor Bertino . )The title of an ordinance amending Ordinance No . 268, as
amended, by providing that longevity pay be included in the
Regular Commission Meeting 2 March 11, 1986
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definition of earnings ; and by changing the normal retirement
age from 60 to 55 was read for first reading by City Attorney
Adler .
Commissioner Hirsch commented in favor of the ordinance and
suggested a workshop be held for further discussion .
Vice Mayor Byrd and Commissioner Cook agreed, Commissioner Cook
noting that these provisions, recommended by the General
Employees Pension Board, are already included in the Police and
Fire pension plan .
Pension Board Chairman , John Lassiter, commented that this
should not be a negotiated item. He said that members of the
Pension Board met with General Employee Association
representatives who, upon polling the general employees,
expressed a willingness to increase employee contributions up to
one percent of payroll . Mr . Lassiter said he would have the
preparer of the actuarial study attend the workshop meeting .
The workshop meeting was scheduled for Tuesday, March 18, 1986,
at 4: 30 p .m . Mayor Bertino requested that the actuarial study
be provided to the Commissioners prior to the scheduled
workshop .
A motion was made by Commissioner Hirsch, seconded by
Commissioner Cook to table this item until after it is
workshopped . The motion passed unanimously .
2. PRESENTATIONS - None
3 . BIDS
3. 1 Award of bids for one Rescue-Ambulance , Type III , Class I
vehicle . i
It was recommended by Fire Chief Grammer, after review of the
bids and physical inspection of the factory and the vehicle,
that the bid be awarded to National Ambulance in the amount of
$46, 690.00.
A motion was made by Commissioner Hirsch, seconded by
Commissioner Cook to award the bid for one Rescue-Ambulance,
Type III , Class I vehicle to National Ambulance in the amount of
$46, 690.00 . The motion passed unanimously.
3. 2 Request to advertise for audit proposals for 85-86 fiscal year .
A motion was made by Commissioner Hirsch, seconded by Vice Mayor
Byrd to authorize the advertisement for audit proposals for the
1985-86 fiscal year . The motion passed unanimously . j
4. PUBLIC HEARINGS AND OTHER RELATED MATTERS
BUILDING AND ZONING
4. 1 PETITIONER/OWNER : Gregory Giagnagoro ; Property located at 1800
NW 1st St .
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A . PUBLIC HEARING - PLAT ORDINANCE ( Second & Final Reading -
Continued from 2/25/86 )
PL-16-86 - A plat approval request for "Commerce Center of f
Dania " Plat ( containing 9 . 13+ acres) f
The title of an ordinance approving the plat of "Commerce Center
of Dania" was read for second and final reading by City Attorney
L Adler . �
The President of Research Florida , Planning Consultant
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representing the petitioner, stepped forward to request
perimeter plat approval .
Regular Commission Meeting 3 March 11 , 1986
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The Planning & Zoning Board recommended approval contingent upon
the following :
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1 ) Dedication of 15 ' utility easement around the perimeter of
the plat .
2 ) Minimum 30 ' access easement between NW 1 St . & NW 2 St .
required .
3 ) It would appear that they are trying to vacate 7 . 5 ' of
right-of-way on the south side . The City should not vacate
this right-of-way until 60 ' of right-of-way is dedicated for
NW 1 St .
4 ) We question why Tigertail Blvd . is labeled a "60 '
ingress/egress" easement . This should be a 60 ' right-of-way .
5 ) The north boundary indicates a distance of 569 .03 ' and the
south boundary of the Design Center of the Americas Plat
indicates a distance of 568 . 84 ' . These should agree .
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Staff recommended approval contingent upon the above five
conditions being met .
Mayor Bertino opened the public hearing . Hearing no one speak
i in favor or opposition, the Mayor closed the public hearing .
City Engineer, John Calvin , verified the petitioner ' s consent to
comply with the conditions recommended by the P&Z Board . Re 1 ) :
agreed to dedicate 15 ' utility easement ; 2) the City is in
receipt of a letter agreeing to dedicate a 30 ' right-of-way as
soon as a site plan is developed ; 3 ) and 4 ) already vacated .
Mr. Klatt, owner of the property to the south, has agreed to
dedicate the south 30 ' as a utility easement ; and 5 ) has been
worked out with the land surveyor . �^
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A motion was made by Vice Mayor Byrd, seconded by Commissioner {
Hirsch to adopt the ordinance approving the plat of "Commerce
Center of Dania" on second and final reading, contingent upon
the dedication of the south 30 ' utility easement and contingent
upon the P&Z Board recommended items 1 ) , 2 ) and 5 ) being met .
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
5 . OCCUPATIONAL LICENSES - NONE
6 . EXPENDITURE REQUESTS - NONE
7 . SPECIAL REQUESTS
7 . 1 Adoption of Resolution approving Employee Health Benefit Plan j
and revised schedule of benefits . (Continued from February 25, !
1986)
Pulled from agenda by Commissioner Hirsch .
7 . 2 Approval of agreement between City of Dania and Trendel , Inc .
with regard to protective bus stop shelters . (Continued from
2/25/86)
? A motion was made by Commissioner Cook , seconded by Commissioner -
McElyea to continue this item until the next regular meeting of
March 25, 1986 . The motion passed unanimously .
7 .3 Aquatic Divers of Dania, Inc . d/b/a Aquatic Divers, requests
permission to fly a "Divers Down " flag at 1327 So . Fed . Hwy .
Michael Lee stepped forward to explain that Aquatic Divers has
L recently moved from Stirling Rd . to So . Fed . Hwy . and requested
permission to raise a 12 ' x 12 ' "Divers Down" flag, which is an
Regular Commission Meeting 4 March 11, 1986
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internationally known diving industry symbol , to indicate
Aquatic Divers ' location .
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During discussion, Mr . Lee agreed to reduce the size of the flag
to 10 ' x 10 ' .
A motion was made by Commissioner Cook, seconded by Vice Mayor
Byrd to grant permission to Aquatic Divers of Dania , Inc . to fly
a 10 ' x 10 ' "Divers Down" flag at 1327 So . Fed . Hwy . for a
period of one ( 1 ) year . The motion passed on the following roll
i call vote :
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Commissioner Cook-yes Vice Mayor Byrd-yes
Commissioner Hirsch-no Mayor Bertino-yes
Commissioner McElyea-no
7 . 4 Approval of agreement between City of Dania, Broward County and
j U .S . Lend Lease Inc . for road impact fees at the Watermark
project .
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City Attorney Adler reported that the Road Improvement Agreement
has been reviewed, found to be in order, and recommended
approval .
City Engineer , John Calvin , explained that the agreement I
provides for the payment of $310, 943 .06 by the Developer to the
City within 10 days from the date of execution of the agreement ,
provides for County releases, and provides for construction by i
the City of road improvements to SE 5th Avenue to be completed
by December 30, 1986 .
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I A motion was made by Commissioner Cook , seconded by Commissioner
I Hirsch to approve and authorize execution of the Agreement
between the City of Dania , Broward County and U . S . Lend Lease i
Inc . The motion passed unanimously .
7 . 5 Request by Williams , Hatfield & Stoner, Inc . for street vacation
and waiver of platting requirements .
Linda Strutt, Planner with Williams, Hatfield & Stoner, Inc . ,
~Q stepped forward on behalf of Marvin Mandel , the petitioner for
the plat approval requested in agenda item 1 . 7 , and requested
that the replatting requirements for a portion of the
right-of-way vacation encompassed in petition VC-20-86 be
waived .
A motion was made by Commissioner Hirsch, seconded by
Commissioner Cook to waive the replatting requirements and to
refer the request to vacate a portion of right-of-way to the P&Z
Board . The motion passed unanimously .
* ADDENDUM ITEM : (Addressed after agenda item 8 . 3)
7 .6 Request approval of resolution authorizing the purchase of a 12"
Fischer-Porter meter in the amount of $9, 920 for connection to
Hollywood.
Acting City Manager Mullikin reported the need to replace the
j sewer meter connection to Hollywood which is not functioning and
explained that Hollywood is billing estimated charges including
excess flow. City Engineer Calvin said this was originally
1 intended to be part of the NE sewer system improvements project,
and suggested that if the City purchased the meter now, it could
be installed as part of the project when it ' s delivered in six
weeks .
In response to questions raised by Commissioner Hirsch, Mr .
Calvin said this was a specialized item and recommended the
L purchase from Fischer-Porter .
Regular Commission Meeting 5 March 11, 1986
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A motion was made by Commissioner Cook, seconded by Vice Mayor
Byrd to adopt a resolution authorizing the expenditure of $9, 920
for a 12" Fischer-Porter meter without advertising for bids .
The motion passed , with Commissioner Hirsch voting no .
8 . APPOINTMENTS
8. 1 Resolution appointing Industrial Advisory Board member for 1
year ( Commissioner Hirsch ' s appointment )
A motion was made by Commissioner Hirsch, seconded by
Commissioner Cook to appoint Don Castles, Esq . , of Caribank, to
the Dania Industrial Advisory Board for a period of one year .
The motion passed unanimously .
8. 2 Resolution appointing Planning and Zoning Board member for 1
year ( Commissioner Hirsch ' s appointment )
A motion was made by Commissioner Hirsch, seconded by
Commissioner Cook to appoint Gloria Daly to the Dania Planning
and Zoning Board for a period of one year. The motion passed
unanimously .
8. 3 Broward League of Cities Voting Delegate and Alternate
Mayor Bertino passed the gavel and made a motion , seconded by
Commissioner Cook to appoint Vice Mayor Byrd to be the Voting
Delegate for the Broward League of Cities . The motion passed on
...fir the following roll call vote :
Commissioner Cook-yes Vice Mayor Byrd-yes
Commissioner Hirsch-yes Mayor Bertino-yes f
Commissioner McElyea-yes I
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A motion was made by Commissioner Hirsch, seconded by
Commissioner McElyea to appoint Commissioner Cook to be the
Alternate Delegate for the Broward League of Cities . The motion
passed unanimously .
* (At this time, Addendum Item 7 . 6 was addressed . )
9 . DISCUSSION
10. CITIZENS ' COMMENTS
No verbal or written requests for citizens ' comments for this night ' s
meeting were received .
11 . ADMINISTRATIVE REPORTS
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11 . 1 Acting City Manager Mullikin reported that the plans for the j
traffic light at Sheridan and 5th Ave . have been submitted to
the County .
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11 . 2 City Attorney Adler - no comment . i
12. COMMISSION COMMENT
12 . 1 Commissioner Cook asked about the status of Public Works Dept .
reorganization and suggested a workshop .
12 . 2 Commissioner Hirsch said farewell to Richard Gloss and extended
best wishes in his new endeavor.
12 . 3 Commissioner McElyea expressed concern about no improvement
resulting from his report of street lights out .
12 . 4 Vice Mayor Byrd also commented on the street light problem and
asked Acting City Manager Mullikin to follow up on it .
Regular Commission Meeting 6 March 11 , 1986
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12 . 5 Mayor Bertino also expressed thanks and best wishes to Richard
Gloss .
This Regular Commission Meeting was then adjourned .
i M R-COMMISSIONER
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Regular Commission Meeting 7 March 11, 1986
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ADDENDUM
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DANIA CITY COMMISSION
REGULAR MEETING
MARCH 11, 1986
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7. Special Requests
7.6 Request approval of resolution authorizing the purchase
of a 12" Fischer-Porter meter in the amount of $9 , 920
for connection to Hollywood.
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CITY OF DANIA
INTER-OFFICE MEMORANDUM
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TO: Mayor and Commissioners
FROM: Wanda Mullikin, Acting City Manager Gv3 E
RE: Purchase approval (emergency)
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DATE: March 10, 1986
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We have been informed by the City of Hollywood that our 6" meter t
for wastewater flow is completely burned out.
Therefore, I am requesting that the Commission authorize a reso-
lution approving the purchase of a 12" Fischer-Porter meter in
the amount of $9, 920 . This size meter is necessary due to the
installation of the sewer system in the Northeast section of
{ Dania.
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If ordered now, this meter will be delivered within a six week
j period and can be installed immediately upon delivery as part of
I the contract on the sewer project.
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AGENDA
DANIA CITY COMMISSION
REGULAR MEETING
MARCH 11 , 1986
8: 00 P.M.
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
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1 . CONSENT AGENDA
Minutes
1 . 1 February 18 , 1986, Workshop Meeting
1 . 2 February 18, 1986 , Special Meeting
1 . 3 February 25 , 1986, Regular Meeting
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Proclamations/Resolutions
1 .4 Proclamation designating June 14 , 1986 as "Flag Day" .
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1 . 5 "A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA, FLORIDA
CONCURRING WITH THE POSITION OF THE BROWARD COUNTY COMMISSION
REGARDING ELIMINATION OF VENDORS OPERATING WITHIN ANY PORTION OF
THE PUBLIC RIGHTS-OF-WAY; PROVIDING THAT ALL RESOLUTIONS OR PARTS
,., OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF
a
SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. "
Building 6 Zoning Ordinances (First Reading)
1 . 6 RZ-06-36 - Rezoning Request; Petitioner - Mc Laughlin Engineering;
Owner - Robert Bond; Property generally located at North 11 Avenue
and Shull Road
"AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, REZONING THE
FOLLOWING DESCRIBED LANDS, TO-WIT: A PARCEL OF LAND LOCATED IN
SECTION 23 , TOWNSHIP 50 SOUTH, RANGE 42 EAST, COUNTY OF BROWARD,
STATE OF FLORIDA, TOGETHER WITH: LOTS 20 AND 21 , BLOCK 1 ,
RICHLAND LITTLE FARMS, ACCORDING TO THE PLAT THEREOF, RECORDED IN
PLAT BOOK 1 , PAGE 33, OF THE PUBLIC RECORDS OF BROWARD COUNTY,
FLORIDA AND LOTS 21 AND 22 , BLOCK 2, RICHLAND LITTLE FARMS, -
ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 1 , PAGE 33, OF
THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, TOGETHER WITH:
THAT CERTAIN VACATED 15 FOOT RIGHT-OF-WAY LYING NORTH OF AND
ADJACENT TO LOTS 20 AND 21 , BLOCK 1 OF SAID RICHLAND LITTLE FARMS.
ALSO TOGETHER WITH: THAT CERTAIN VACATED 15 FOOT RIGHT-OF-WAY
LYING SOUTH OF AND ADJACENT TO LOTS 21 AND 22, BLOCK 2, OF SAID
RICHLAND LITTLE FARMS, FROM ZONING CLASSIFICATION OF IG 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 HEREWIIH BE REPEALED TO THE
EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. "
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Building 6 zoning Ordinances (First Reading) (Continued)
1 .7 PL-19-86 - Plat Approval Request; Petitioner - Marvin Mandel;
Owner - Florida Steel Corp. ; Property located at 1900 Tigertail
Boulevard
"AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, APPROVING THE PLAT OF
"DESIGNERS PLACE" , SAME BEING: A PARCEL OF LAND BEING A PORTION
OF TRACT 5, TIGERTAIL GROVE RESUBDIVISION, AS RECORDED IN PLAT
BOOK 30, PAGE 20 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA,
AND ALSO BEING A PORTION OF THE SW 1/4 OF SECTION 33, TOWNSHIP 50
SOUTH, RANGE 42 EAST, BEING MORE PARTICULARLY DESCRIBED AS
FOLLOWS: COMMENCE AT THE SOUTHEAST CORNER OF SAID TRACT 5; THENCE
ON AN ASSUMED BEARING OF SOUTH 03 DEGREES, 55 MINUTES, 36 SECONDS
EAST ALONG THE EAST LINE OF SAID TRACT 5 , SAID LINE ALSO BEING THE
WEST RIGHT-OF-WAY LINE OF INTERSTATE 95 (STATE ROAD 9) SAID RIGHT-
OF-WAY BEING 300 FEET IN WIDTH, A DISTANCE OF 7. 50 FEET TO A POINT
ON A LINE 7. 50 FEET SOUTH OF AND PARALLEL WITH THE SOUTH LINE OF
SAID TRACT 5; THENCE SOUTH 87 DEGREES, 49 MINUTES, 00 SECONDS WEST
ALONG SAID PARALLEL LINE A DISTANCE OF 62. 48 FEET TO THE POINT OF
BEGINNING; THENCE CONTINUE ALONG SAID PARALLEL LINE AND THE
WESTERLY PROJECTION THEREOF SOUTH 87 DEGREES , 49 MINUTES , 00
SECONDS WEST A DISTANCE OF 547. 83 FEET; THENCE. NORTH 02 DEGREES,
17 MINUTES , 22 SECONDS WEST A DISTANCE OF 349 .84 FEET TO A POINT
ON A LINE 352. 34 FEET NORTH OF AND PARALLEL WITH THE SOUTH LINE OF
SAID TRACT 5; THENCE NORTH 87 DEGREES , 49 MINUTES, 00 SECONDS EAST
ALONG SAID PARALLEL LINE A DISTANCE OF 550 FEET TO A POINT ON A
LINE 50 FEET WEST OF AND PARALLEL WITH THE SAID FAST LINE OF TRACT
i 5; THENCE SOUTH 03 DEGREES , 55 MINUTES , 36 SECONDS EAST ALONG SAID
PARALLEL LINE A DISTANCE OF 309 . 40 FEET; THENCE SOUTH 10 DEGREES,
00 MINUTES, 16 SECONDS WEST A DISTANCE. OF 51 .74 FEET TO THE POINT
OF BEGINNING; SAID LANDS SITUATE WITHIN THE CITY OF DANIA, BROWARD w
COUNTY, FLORIDA, CONTAINING 4 . 58 ACRES (199 ,447 SQUARE FEET) , MORE
OR LESS ; AND ACCEPTING THE DEDICATION FOR PUBLIC USE OF ALL
STREETS , HIGHWAYS AND ALLEYS , AS SHOWN ON SAID PLAT OF "DESIGNERS
PLACE" ; AND PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES
AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWTIH
BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN
EFFECTIVE DATE. "
1 .8 RZ-08-86 - Rezoning Request; Petitioner - Mc Laughlin Engineering;
Owner - Robert Bond; Property located at 620 Taylor Road
"AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, REZONING THE
FOLLOWING DESCRIBED LANDS, TO-WIT: PARCEL "A" SEA-AIRE NO. 4,
ACCORDING TO THE PLAT THEREOF, RECORDED IN PLAT BOOK 100, PAGE 37,
OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA. LESS THAT
PORTION LYING WESTERLY OF AND WITHIN 531 . 80 FEET OF THE EAST LINE
OF THE SW 1/4 OF THE SW 1/4 OF SECTION 26, TOWNSHIP 50 SOUTH,
RANGE 42 EAST, CITY OF DANIA, BROWARD COUNTY, FLORIDA, FROM ZONING
CLASSIFICATION OF IG 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 HEREWTIH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND
PROVIDING FOR AN EFFECTIVE DATE,. "
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Building & Zoning Ordinances (First Reading) (Continued)
1 . 9 RZ-04-86 - Rezoning Request; Petitioner
Property - ca Laughlin Engineering;
Owner - Robert Bond; Pro p Y generally located at 1700 Taylor
Road Extension `
"AN ORDINANCE OF THE CITY OF DANIA, FLORIDA
FOLLOWING DESCRIBED "
LANDS, TO-WIT: REZONING THE
THE SOUTH ONE-HALF OF THE SW
1/4 OF THE SE 1/4 OF THE NW 1
RANGE 42 EAST, OF THE PUBLIC RECORDS EOFIBROWARDON 26, TOWNSHIP COUNTY, FLORIDA,50
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LESS THE WEST 100 FEET. SAID LANDS SITUATE, LYING AND BEING IN v
BROWARD COUNTY, FLORIDA, FROM ZONING CLASSIFICATION OF IG 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 f
EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. "
Administrative Ordinances (First Reading)
1 . 10 "AN ORDINANCE, OF THE CITY OF DANIA, FLORIDA, ESTABLISHING RULES
AND REGULATIONS GOVERNING THE EXCAVATION AND FILLING OF LANDS
WITHIN THE CITY OF DANIA; AND PROVIDING FOR PERMITS AND
PERFORMANCE BONDS; 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, AMENDING ORDINANCE
NO. 268, AS AMENDED; BY PROVIDING THAT LONGEVITY PAY BE INCLUDED
IN THE 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 FOR AN EFFECTIVE DATE. " Commissioner Hirsch
i 2. PRESENTATIONS - None
3. BIDS
3. 1 Award of bids for one Rescue-Ambulance, T
ype III,3. 2 Request to advertise for audit proposals osals for 85-86Cfiscal vehicle
4• PUBLIC HEARINGS AND OTHER RELATED MATTERS Year
BUILDING AND ZONING
4 . 1 PETITIONER/OWNER - GREGORY GIAGNAGORO NW 1 STREET - PROPERTY LOCATED AT 1800
PUBLIC NEARING - PLAT ORDINANCE (Second & Final Reading)
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 PUULIC 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
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1 SECONDS WEST ALONG THE NORTH LINE OF SAID LOT 4 A DISTANCE OF
I 569.03 FEET TO THE NW CORNER OF SAID LOT 4 ; THENCE 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 pt
SOUTHERLY EXTENSION OF THE EAST LINE OF SAID LOT 4 ; THENCE NORTH €
01 DEGREES , 21 MINUTES, 24 SECONDS WEST ALONG SAID SOUTHERLY 1
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 I
DEGREES, 43 MINUTES, 20 SECONDS WEST; THENCE NORTHEASTERLY ALONG
THE ARC OF SAID CURVE TO THE RIGHT, HAVING A 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
j 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 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 ACCEPTINry 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. " (Continued from 2/25/86 )
5. OCCUPATIONAL LICENSES - None
6. EXPENDITURE REQUESTS - None
7. SPECIAL REQUESTS
7. 1 Adoption of Resolution approving Employee Health Benefit Plan and
revised schedule of benefits. (Continued from February 25, 1986)
7. 2 Approval of agreement between City of Dania and Trendel, Inc. with
regard to protective bus stop shelters. (Continued from 2/25/86)
7. 3 Aquatic Divers of Dania Inc. d/b/a Aquatic Divers, requests
Permission to fly a "Divers Down" flag at 1327 South Federal
Highway.
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7. SPECIAL REQUESTS (Continued)
7 .4 Approval of agreement between City of Dania, Broward County and
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U.S. Lend Lease Inc. for road impact fees at the Watermark
project.
7. 5 Request by Williams, Hatfield & Stoner, Inc. for street vacation
and waiver of platting requirements.
8. APPOINTMENTS
8. 1 Resolution appointing Industrial Advisory Board member for 1 year
(Commissioner Hirsch' s appointment)
8. 2 Resolution appointing Planning and Zoning Board member for 1 year
(Commissioner Hirsch' s appointment) i
8.3 Broward League of Cities Voting Delegate and Alternate
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9. DISCUSSION
10. 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 f
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 !
7 address the City Commission during the meeting. **Emergencies may be
given to the Mayor, a City Commissioner or the City Manager prior to M
the beginning of the meeting. F
f 11 . ADMINISTRATIVE REPORTS
( 11 . 1 City Manager
11. 2 City Attorney
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12. COMMISSION COMMENTS
12. 1 Commissioner Cook
12. 2 Commissioner Hirsch
12. 3 Commissioner Mc Elyea
{ 12.4 Vice Mayor Byrd
12. 5 Mayor Bertino
------------------------------ __________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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