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HomeMy WebLinkAboutNULL (171) j f )s 1 1 E t MINUTES I DANIA CITY COMMISSION REGULAR MEETING MARCH 25, 1986 INVOCATION - Wanda Mullikin a E PLEDGE OF ALLEGIANCE ROLL CALL : j 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 1 Deputy City Clerk : Marie Jabalee Police Chief : Gilbert Thivener Building Official : Paul Maxwell i * (At this time agenda item 2 was addressed . ) 1 . CONSENT AGENDA i Minutes b 1 . 1 March 11, 1986, Regular Meeting i Administrative Ordinances ( First Reading ) j 1 .2 The title of an ordinance annexing to the City of Dania a 4 portion of the E 1 /2 of the SE 1/4 of the NW 1/4 of the SW 1/4 of Section 23, Township 50 South, Range 42 East was read for first reading by City Attorney Adler. a 1 . 3 The title of an ordinance 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 ; and by raising the member contribution rate from 4% to 5% was i 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 i following roll call vote : jCommissioner Cook-yes Vice Mayor Byrd-yes Commissioner Hirsch-yes Mayor Bertino-yes Commissioner McElyea-yes 2 . PRESENTATIONS * 2 . 1 Police Chief Thivener presented an honorable mention award to a young citizen, Kim Lopes, for her assistance in the apprehension j of two shoplifters . I 3 . BIDS 3. 1 Recommendation on bids for resurfacing various streets . Acting City Manager Mullikin recommended that both bids received be rejected and that the offer from Weekley Asphalt to furnish i the asphalt and resurface the streets under the Broward County ' I Contract quoted price of $28.95 per ton be accepted . It was L noted that the resurfacing should begin as soon as possible since the County Contract is only good through September, 1986 . Regular Commission Meeting 1 March 25, 1986 I f A motion was made by Vice Mayor Byrd , seconded by Commissioner Cook to reject the bids received i J per Acting City Manager ' s i recommendation and to allow Week ley Asphalt to furnish the asphalt and resurface the streets under the Broward County Contract . The motion passed unanimously . ** i (At this time agenda item 7 . 1 was addressed . ) j 4 . PUBLIC HEARINGS AND OTHER RELATED MATTERS BUILDING AND ZONING I f 4. 1 PETITIONER : A.J . Ryan , Jr . ; OWNER : Robert Krilich ; property generally located at the NE Quadrant of Stirling Rd . & I-95 . A. PUBLIC HEARING - VARIANCE REQUEST VA-21 -86 - A Variance Request to allow a maximum building height of 160 ' (maximum 40 ' allowed ) subject to F .A .A . and Broward County Aviation Height Restrictions . A.J . Ryan stepped forward to explain the variance request , presenting a preliminary conceptual site plan of the area involved . Mayor Bertino opened the public hearing . Hearing Bob Mikes speak in opposition , the Mayor closed the public hearing . A motion was made by Vice Mayor Byrd , seconded by Commissioner Hirsch to grant the variance request ( VA-21-86 ) contingent upon .. F .A.A. and Broward County Aviation approval and subject to A } revisitation after 1 year . 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 . 2 PETITIONER : Marvin Mandel ; OWNER : Florida Steel Corp . ; property located at 1900 Tigertail Blvd . i A. PUBLIC HEARING - PLAT APPROVAL (Second & Final Reading ) PL-19-86 - A Plat Approval Request for "DESIGNERS PLACE PLAT" (containing 4 . 58+ acres ) The title of an ordinance approving the plat of "Designers W Place" was read for second and final reading by City Attorney Adler . Linda Strutt , Planner with Williams, Hatfield & Stoner, Inc ., + explained that this item is concurrent with a portion of right-of-way vacation request that has not yet come before the P&Z Board . City Attorney Adler advised that the public hearing on this item can be held and then continued until the vacation request has been addressed . Mayor Bertino opened the public hearing . Hearing no one speak I in favor or opposition , the Mayor closed the public hearing . r { A motion was made by Commissioner Hirsch, seconded by Commissioner Cook to continue this plat approval request (PL-19-86 ) until the next regular meeting of April 8, 1986 . The motion passed unanimously . ! 4. 3 PETITIONER : McLaughlin Engineering ; OWNER : John Bond ; property f located at 620 Taylor Rd . A. PUBLIC HEARING - REZONING (Second & Final Reading ) RZ-08-86 - A Rezoning Request to change from IG ( Industrial General to IRO ( Industrial Research Office) ; ( 18.25+ acres ) Regular Commission Meeting 2 March 25, 1986 I - 1 ' r The title of an ordinance rezoning a portion of Parcel "A" Sea-Aire No . 4, from IG to IRO zoning classification was read for second and final reading by City Attorney Adler . Bob McLaughlin stepped forward to explain the rezoning request . 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 rezoning ordinance on second and final reading . The motion passed on the following roll call vote : i Commissioner Cook-yes Vice Mayor Byrd-yes Commissioner Hirsch-yes Mayor Bertino-yes Commissioner McElyea-yes I B . PUBLIC HEARING - SPECIAL EXCEPTION REQUEST 5E-10-86 - A Special Exception Request for a Hotel , Office , Restaurant, and Rental Car Facility . Mayor Bertino opened the y p 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 l Commissioner Cook to grant the special exception ( 5E-10-86 ) provided that the Car Rental Facility shall be restricted to 2 .5 acres, further restricted by the 2 . 5 acres being developed in I two years as recommended by the P&Z Board . The motion passed on the following roll call vote : Commissioner Cook-yes Vice Mayor Byrd-yes j Commissioner Hirsch-yes Mayor Bertino-yes Commissioner McElyea-yes C . LUF-09-86 - A Land Use Flex Change to assign 18 .25+ acres of Commercial Flex Acreage, subject to determination of major employment center . +w Building Official Maxwell explained that if Broward County Planning Council determines that it is a major employment j center, the flexibility would be retained by the City . He said if all the flex changes included in tonight ' s agenda are assigned , 40 acres will be left . Mayor Bertino opened a public hearing . Hearing no one speak in favor or opposition , the Mayor closed the public hearing . i � j A motion was made by Vice Mayor Byrd , seconded by Commissioner t Cook to approve the land use flex change (LUF-09-86 ) subject to � determination of major employment center . The motion passed on the following roll call vote: f Commissioner Cook-yes Vice Mayor Byrd-yes Commissioner Hirsch-yes Mayor Bertino-yes Commissioner McElyea-yes { 4 . 4 PETITIONER : McLaughlin Engineering ; OWNER : John Bond ; property j generally located at 1700 Taylor Rd . Extension 1 A. PUBLIC HEARING - REZONING (Second & Final Reading ) RZ-04-86 - A Rezoning Request to change from IG ( Industrial General ) to IRO ( Industrial Research Office ) ; (4 . 35+ acres ) I j The title of an ordinance rezoning the S 112 of the SW 1/4 of I the SE 1/4 of the NW 1/4 of Sec . 26, Township 505, Range 42E, t less the W 100 feet from IG to IRO zoning classification was read for second and final reading by City Attorney Adler . i i Regular Commission Meeting 3 March 25, 1986 i i li I 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 Vice Mayor Byrd 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-yes Commissioner Hirsch-yes Mayor Bertino-yes Commissioner McElyea-yes B . PUBLIC HEARING - SPECIAL EXCEPTION REQUEST SE-17-86 - A Special Exception Request for a hotel facility . i Mayor Bertino opened the public hearing . Hearing Bob Mikes comment on the speaking order, the Mayor closed the public a hearing . A motion was made by Commissioner Hirsch, seconded by Commissioner McElyea to grant the special exception (SE-17 -86 ) . The motion passed on the following roll call vote : Commissioner Cook -yes Vice Mayor Byrd-yes ti Commissioner Hirsch-yes Mayor Bertino-yes Commissioner McElyea-yes C . LUF-05-86 - A Land Use Flex Change to assign 4 . 35+ acres of ! Commercial Flex Acreage, subject to determination of major f " ! employment center . Mayor Bertino opened a public hearing . Hearing no one speak in i favor or opposition , the Mayor closed the public hearing . i A motion was made by Vice Mayor Byrd, seconded by Commissioner Hirsch to approve the land use flex change (LUF-05-86 ) subject to determination of major employment center . 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 4. 5 PETITIONER : McLaughlin Engineering ; OWNER : John Bond ; property generally located at North 11 Ave . & Shull Rd . A . PUBLIC HEARING - REZONING (Second & Final Reading ) RZ-06-86 - A Rezoning Request to change from IG ( Industrial General ) and IPT (Tank Farm) to IRO ( Industrial Research Office ) ; ( 9.84+ 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-way s/o lots 21 and 22, Block 2 from IG to IRO zoning classification was read for second j and final reading by City Attorney Adler . 7 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 McElyea 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-yes 1 I1 Commissioner Hirsch-yes Mayor Bertino-yes 4 Commissioner McElyea-yes i ! Regular Commission Meeting 4 March 25, 1986 1 t rl i I i B . PUBLIC HEARING - SPECIAL EXCEPTION SE-18-86 - A Special Exception Request for an office facility approximately 50, 000 sq . ft . 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 Hirsch, seconded by Commissioner McElyea to grant the special exception (SE-18-86 ) . 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 C . LUF-07-86 - A Land Use Flex Change to assign 9 .84+ acres of Commercial Flex Acreage, subject to determination of major employment center . Mayor Bertino opened a public hearing . Hearing no one speak in favor or opposition , the Mayor closed the public hearing . A motion was made by Vice Mayor Byrd , seconded by Commissioner Hirsch to approve the land use flex change (LUF-07-86 ) subject to determination of major employment center . The motion passed on the following roll call vote : Commissioner Cook-yes Vice Mayor Byrd-yes Commissioner Hirsch-yes Mayor Bertino-yes ft+ Commissioner McElyea-yes ADMINISTRATIVE ORDINANCES ( Second & Final Reading ) 4. 6 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 f for second and final reading by City Attorney Adler . Mayor Bertino opened the public hearing . Hearing Bob Mikes speak in favor and no one speak in opposition, the Mayor closed the public hearing . i A motion was made by Vice Mayor Byrd , seconded by Commissioner McElyea to adopt the ordinance on second and final reading . The i 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 k � F j 6 . EXPENDITURE REQUESTS - NONE { 7 . SPECIAL REQUESTS ** 7 . 1 Request by Trendel , Inc . to approve agreement between City of Dania and Trendel , Inc . with regard to protective bus stop shelters . i i The need for bus stop shelters, probable locations with respect to fitting into the downtown area redevelopment program, the pros and cons of the City furnishing the shelters versus entering into an agreement to allow Trendel , Inc . to provide them, and limits of City liability were discussed . Objections were raised regarding certain advertising on shelters and regarding a portion of the Trendel shelter being made of glass . 4 i Regular Commission Meeting 5 March 25, 1986 9 i FT 1 Mayor Bertino passed the gavel and made a motion , seconded by Commissioner McElyea to deny the request by Trendel , Inc . and to workshop the concept of City bus benches . The motion to deny failed on the following roll call vote : k Commissioner Cook-no Vice Mayor Byrd-no Commissioner Hirsch-no Mayor Bertino-yes Commissioner McElyea-yes j A motion was then made by Vice Mayor Byrd , seconded by Commissioner Hirsch to direct Personnel Director, Michael Smith, ( Project Coordinator ) to further investigate the matter and to recommend 5 or 6 trial area locations in the City for consideration at the next regular Commission meeting of April 8, 1986. The motion passed 3-2, with Mayor Bertino and Commissioner McElyea voting no . 7 . 2 Request by Berry & Calvin, Engineers to vacate a portion of SW 18 Court and all of SW 1 Street . Mr . Berry stepped forward to request authorization to file a petition for vacation of a portion of SW 18th Court and all of SW 1 Street . A motion was made by Commissioner Cook , seconded by Vice Mayor Byrd to authorize the filing of the vacation petition and to refer the vacation request to the P&Z Board . The motion passed unanimously . 7 . 3 A Resolution in support of the application of the Community Service Council to the Broward Board of County Commissioners for appropriate financial support to secure an appropriate site within the City of Dania for an Emergency Shelter Program . Appearance : Susan Buza A motion was made by Commissioner Hirsch, seconded by Vice Mayor Byrd to adopt the resolution . During discussion , Mayor Bertino invited comments from citizens and Gloria Daly expressed negative feelings in opposition to the shelter . It was noted that the shelter is to be located at 25 mW^ SW loth Street . The motion to adopt the resolution passed 4-1 , with Commissioner , McElyea voting no . 7 .4 Request by Administration to approve EMS/Medical Director Agreement between City of Dania and Dr . Karen Craparo through September 30, 1986 for the amount of $3, 000 per annum . A motion was made by Commissioner Hirsch, seconded by Commissioner McElyea to approve and authorize execution of the EMS/Medical Director Agreement . The motion passed unanimously . 7 . 5 Request by Administration to approve Resolution adopting the Employee Health Benefit Plan . A motion was made by Commissioner Hirsch, seconded by Vice Mayor i Byrd to adopt the resolution . The motion passed unanimously . I 7 . 6 Request by Willie L . Hill , Jr . to defer granting a building E permit as a result of the granting of a rezoning & variance request on the property located at the intersection of SW 12 Avenue and 4 Terrace until the legality of the granting of the variance may be tested by judicial review. City Attorney Adler advised that the Commission has no authority to withhold the building permit in this case, and recommended that Mr. Hill obtain an injunction and seek recourse through the Courts . i Regular Commission Meeting 6 March 25, 1986 ' 1 { Mayor Bertino, allowing public input, heard comments from many corcerned citizens, including the receipt of a letter from the I newly formed College Tract Civic Group withdrawing the political support of its members . After much discussion , the Commissioners elected to heed Counsel ' s advice and take no action on Mr . Hill ' s request . E 7 .7 Request by Mayor Bertino to approve Agreement between City of Dania and DEDC . Michael Smith, Project Coordinator, described the terms of the proposed agreement between the City and the Dania Economic Development Corp . contracting with D. E .D .C . for paid administrative services regarding the west side area housing program. A motion was made by Commissioner Cook , seconded by Vice Mayor Byrd to approve and authorize execution of the agreement between the City of Dania and D. E .D.C . The motion passed on a 3-2 vote, 9 Commissioners Hirsch and McElyea voting no . 8 . APPOINTMENTS j 9 . DISCUSSION j 10 . CITIZENS ' COMMENTS a NO VERBAL OR WRITTEN REQUESTS FOR CITIZENS ' COMMENTS FOR THIS NIGHT ' S MEETING WERE RECEIVED . ' 11 . ADMINISTRATIVE REPORTS w- j 11 . 1 Acting City Manager Mullikin reported the status of streetlight repairs made as well as the status of the traffic light at f Sheridan Street & 5th Ave . , the plans having been submitted and the City awaiting word as to the next step to be taken . 11 . 2 City Attorney Adler - no comment . 12. COMMISSION COMMENT 12 . 1 Commissioner Cook announced the Easter Sunday Sunrise Services at 6 : 00 a .m . on Dania Beach. 12 . 2 Commissioner Hirsch - no comment . 12 . 3 Commissioner McElyea commented on looking into the feasibility of 911 dispatching . 12. 4 Vice Mayor Byrd commented on the upcoming meeting of the Broward Delegation and urged preparation of the Commissions ' "wish list" for submittal to the Delegation . 12 . 5 Mayor Bertino expressed disappointment with the County ' s handling of the Unincorporated Area Fire Services Proposal . j This Regular Commission Meeting was then adjourned . R-COMMISSIONER �1 PUFY, CLERK-AUDITTff Regular Commission Meeting 7 March 25, 1986 i n AGENDA DANIA CITY COMMISSION I REGULAR MEETING MARCH 25, 1986 8: 00 P.M. INVOCATION - Reverend Bell PLEDGE OF ALLEGIANCE ROLL CALL 1 . CONSENT AGENDA Minutes 1 . 1 March 11 , 1986 , Regular Meeting Administrative Ordinances (First Reading) 1 1 . 2 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, ANNEXING TO THE CITY E OF DANIA CERTAIN PROPERTIES DESCRIBED AS THAT PORTION OF THE E 1/2 E OF THE SE 1/4 OF THE NW 1/4 OF THE SW 1/4 OF SECTION 23 , TOWNSHIP 50 SOUTH, RANGE 42 EAST, DESCRIBED AS FOLLOWS: BEGINNING AT A POINT 132 FEET NORTH OF THE SOUTHEAST CORNER OF THE E 1/2 OF THE SE 1/4 OF THE NW 1/4 OF THE SW 1/4 OF SECTION 23 , TOWNSHIP 50 SOUTH, RANGE 42 EAST FOR THE POINT OF BEGINNING; THENCE NORTH 150 FEET; THENCE WEST 330 FEET; THENCE SOUTH 150 FEET; THENCE EAST 330 FEET TO POINT OF BEGINNING; 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 , 1. 3 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING ORDINANCE j NO. 268, AS AMENDED; BY PROVIDING THAT LONGEVITY PAY BE INCLUDED 4 IN THE DEFINITION OF EARNINGS; BY CHANGING THE NORMAL RETIREMENT AGE FROM 60 TO 55; AND BY RAISING THE MEMBER CONTRIBUTION RATE i FROM 4. 0% TO 5.0%; AND PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT ...J HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. " j 2. PRESENTATIONS - none 3 . BIDS 3. 1 Recommendation on bids for resurfacing various streets. 4 . PUBLIC HEARINGS AND OTHER RELATED MATTERS Building s Zoning 4. 1 PETITIONER: A.J. RYAN, JR. - OWNER: ROBERT RRILICH; PROPERTY GENERALLY LOCATED AT THE NE QUADRANT OF STIRLING ROAD AND I-95. PUBLIC HEARING - VA-21-86 - A variance request to allow a maximum building height of 160 ' (maximum allowed 40 ' ) subject to F.A.A. and Broward County Aviation Height Restrictions. 1 OF 5 I 1 L� I 1 I 4. 2 PETITIONER: MARVIN MANDEL - OWNER: FLORIDA STEEL CORP. - i PROPERTY LOCATED AT 1900 TIGERTAIL BOULEVARD PUBLIC HEARING - PLAT (second & final reading of ordinance) PL-19-86 - "AN ORDINANCE OF THE CITY OF DANIA, FL, 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, FL, 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 I ON AN ASSUMED BEARING OF SOUTH 03 DEGREES , 55 MINUTES , 36 SECONDS i 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 EAST LINE OF TRACT 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 COUNTY, FL, 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. " i 4. 3 PETITIONER: MC LAUGHLIN ENGINEERING - OWNER: JOHN BOND; PROPERTY LOCATED AT 620 TAYLOR ROAD A) PUBLIC HEARING - Rezoning ( second & final reading of ordinance) RZ-08-86 - "AN ORDINANCE. OF THE CITY OF DANIA, FL, REZONING THE FOLLOWING DESCRIBED LANDS , TO-WIT: PARCEL "A" SEA-AIRE N0. 4 , ACCORDING TO THE PLAT THEREOF, RECORDED IN PLAT BOOK 100, PAGE 37, OF THE PUBLIC RECORDS OF BROWARD COUNTY, FL, 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, FL, FROM ZONING CLASSIFICATION OF IG TO IRO ZONING CLASSIFICATION UNDER THE PROVISIONS OF ORDINANCE NO. 100 OF THE CITY OF DANIA, FL, 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. " 2 OF 5 i PETITIONER: MC LAUGHLIN ENGINEERING - LOCATED AT 620 TAYLOR ROAD OWNER: JOHN BOND; PROPERTY B) PUBLIC HEARING - 5E-10-86 - A Special Exception request to allow a hotel, office, restaurant and rental car facility. C) LUF-09-86 - A Land Use Flex Change to assign 18. 25 acres +, of commercial flex acreage, subject to determination of major employment center. 4. 4 PETITIONER: MC LAUGHLIN ENGINEERING - OWNER: JOHN BOND; PROPERTY GENERALLY LOCATED AT 1700 TAYLOR ROAD EXTENSION - RZ-04-86 A) PUBLIC HEARING - REZONING (second & final reading of Ordinance) "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, REZONING THE FOLLOWING DESCRIBED LANDS, TO-WIT: THE SOUTH ONE-HALF OF THE SW 1/4 OF THE SE 1/4 OF THE NW 1/4 OF SECTION 26, TOWNSHIP 50 SOUTH, RANGE 42 EAST, OF THE PUBLIC RECORDS OF BROWARD COUNTY, FL, LESS THE WEST 100 FEET. SAID LANDS SITUATE, LYING AND BEING IN BROWARD COUNTY, FL, FROM ZONING CLASSIFICATION OF IG TO IRO ZONING CLASSIFICATION UNDER THE PROVISIONS OF ORDINANCE NO. 100 OF THE CITY OF DANIA, FL, 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. " � I B) PUBLIC HEARING - 5E-17-86 - A Special Exception request to allow a hotel facility. C) LUF-05-86 - A Land Use Flex Change to assign 4. 35 acres +, of commercial flex acreage. — 4 . 5 PETITIONER: MC LAUGHLIN ENGINEERING - OWNER: JOHN BOND; PROPERTY GENERALLY LOCATED AT NORTH 11 AVENUE AND SHULL ROAD - RZ-06-86 j A) PUBLIC HEARING - REZONING (second & final reading of ordinance) "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 FL, 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, FL 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, FL, TOGETHER WITH: THAT CERTAIN VACATED 15 FOOT RIGHT-OF-WAY LYING NORTH OF AND ADJACENT TO LOTS 20 AND 21 , BLOCK i 1 OF SAID RICHLAND LITTLE, FARMS; ALSO TOGETHER WITH: THAT CERTAIN { VACATED 15 FOOT RIGHT-OF-WAY LYING SOUTH OF AND ADJACENT TO LOTS CLASSIFICATION OF IG TO IRO ZONING CLASSIFIC 21 AND 22 , BLOCK 2, OF SAID RICHLAND LITTLE FARMS, FROM ZONING FARMS, UNDER THE PROVISIONS OF ORDINANCE N0. 100 OF THE CITY OF DANIA, FL, 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. " B) PUBLIC HEARING - SE-18-86 - A Special Exception request to allow an office facility approximately 50 ,000 square feet. 3 OF 5 t PETITIONER: MC LAUGHLIN ENGINEERING - OWNER: JOHN BOND; PROPERTY GENERALLY LOCATED AT NORTH 11 AVENUE AND SHULL ROAD C) LUF-07-86 - A Land Use Flex Change to assign 2 .9 acres, more or less, of commercial flex acreage, subject to determination of major employment center. Administrative Ordinances (second & final reading) 4 .6 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, ESTABLISHING RULES I 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. " 5. OCCUPATIONAL LICENSES - None 6. EXPENDITURE REQUESTS - None i 7. SPECIAL REQUESTS 7. 1 Request by Trendel, Inc. to approve agreement between City of i Dania and Trendel , Inc. with regard to protective bus stop i shelters. (Continued from 3/11/86) 7.2 Request by Berry & Calvin, Engineers to vacate a portion of SW 18 Court and all of SW 1 Street. j 7 . 3 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, IN SUPPORT OF THE APPLICATION OF THE COMMUNITY SERVICE COUNCIL TO THE BROWARD BOARD OF COUNTY COMMISSIONERS FOR APPROPRIATE FINANCIAL SUPPORT TO 1W^ i SECURE AN APPROPRIATE SITE WITHIN THE CITY OF DANIA FOR AN f EMERGENCY SHELTER PROGRAM; AND PROVIDING THAT ALL RESOLUTIONS OR j PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. " Appearance: Susan Buza { 7. 4 Request by administration to approve EMS/Medical Director Agreement between City of Dania and Dr. Karen Craparo through September 30, 1986 for the amount of $3 ,000 per annum. :.,4 7. 5 Request by administration to approve resolution adopting the employee health benefit plan. r 7. 6 Request by Willie L. Hill , Jr. to defer granting a building permit f as a result of the granting of a rezoning & variance request on t the property located at the intersection of SW 12 Avenue and 4 Terrace until the legality of the granting of the variance may be t tested by judicial review. { 7. 7 Request by Mayor Bertino to approve agreement between City of Dania and DEDC. f 8 . APPOINTMENTS 9 . DISCUSSION 4 OF 5 I t i I } 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 responded to by the office of the City Manager. In the event that the concern remains unresolved, the citizen(s) or party will be asked to address the City Commission during the meeting. "Emergencies may be given to the Mayor, a City Commissioner or the City Manager prior to the beginning of the meeting. 11 . ADMINISTRATIVE REPORTS 11. 1 City Manager g 11. 2 City Attorney f{ 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 i ------------------------- _ ______________________ 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. 1 � I i j j 5OF 5