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HomeMy WebLinkAboutNULL (188) 1 ' MINUTES DANIA CITY COMMISSION WORKSHOP MEETING AUGUST 25, 1986 ROLL CALL : k Present : Mayor : John Bertino Vice Mayor: Chester A . Byrd ( arrived late) Commissioners : Jean Cook Howard Hirsch Charles McElyea City Attorney : Frank Adler City Manager : Eugene Jewell Deputy City Clerk : Marie Jabalee The workshop meeting was called to order by Mayor Bertino . 1 . Presentation by Hollywood, Inc . concerning Griffin Rd . Extension . Representatives of Hollywood, Inc . described use of Port property owned by Hollywood , Inc . immediately to the East of Dania and potential road configuration of Griffin Road Extension, presenting a proposal to fund the design, permitting costs, and actual construction of loth Street , asking that the City of Dania set up a special assessment district, assess the affected property owners, proceed with the project with Hollywood, Inc . bankrolling it and then forward the special assessment payments as collected to Hollywood , Inc . Methods of assessment were discussed . City Attorney Adler explained that the engineers would estimate the cost , then present the program, including the estimated cost . Then, after holding a public hearing, a resolution of necessity is adopted , the contract is let and , in the meantime, a special assessment fund is established to pay the contractor . After the contract is let and the job is completed, the cost of the road is apportioned to the property owners, either by acreage or by front footage . He mentioned that the City would most likely have to absorb about 30% of the assessment . ,i During discussion, City Manager Jewell stated that the developers of the affected Dania properties that he has been able to contact ? have all responded favorably to the special assessment plan in lieu of building the road themselves . It was also pointed out i that, since access to those properties that are in Dania depends upon this road , the City will also benefit from a higher tax roll . Mayor Bertino asked about the land which is now under condemnation regarding increased value because of the road being put in and was told that since it is on the trafficways plan , from the standpoint of consideration of condemnation it is considered as a road whether it is there now or later, so that the value of that parcel is considered as having that access . The Mayor requested a written legal opinion to that effect . City Engineer, John Calvin, was instructed to work up estimated figures planning a four-lane divided road with landscaping and waterinn cvctom . 2 . Discussion concerning alternatives for future Well Fields . The merits of several alternate routes toward combatting the impending salt-water intrusion problem were considered, including i the possibility of Dania sinking its own wells further West ; entering into an interlocal agreement with other South Broward Cities ; or joining the County regional water system, utilizing the County Commission ' s willingness to consider compensation of approximately $250, 000 which is the estimated cost to Broward County for the relocation of Golden Petroleum, currently located adjacent to Dania wells . Workshop Meeting 1 August 25, 1986 i The Commission asked for an evaluation of the alternatives from City Engineer, John Calvin, and generally agreed to meet with the County and try to arrive at a workable agreement with the cooperation of the League of Cities . t 3. Presentation concerning possible increase in Water and Sewer Impact Fees . After discussion of the need for increasing water and sewer impact fees, City Attorney Adler was instructed to draw up an ordinance addressing the fee increases . 4. Readdressing of Ordinance #16-86 (Excavation and Fill ) . I After discussing the difficulties of enforcing the excavation and fill ordinance, the Commission instructed City Attorney Adler to prepare an ordinance amending ordinance #16-86 . A Special Meeting was scheduled for Wednesday, September 3, 1986, at 7 : 30 p .m . to address the new ordinance . 5 .* Review of Pier Proposals . 6 .* Discussion concerning Trash Ordinance . 7 .* Discussion of procedure for City mowing private lots . f 8.* Discussion of Tax Inc . District . 9 .* Discussion concerning Spending Limits of Manager & Commission . 10.* Discussion concerning Per Diem . Mr . Adler 11 .* Discussion of possible Maintenance Contract for Parking Meters . i 12 .* Discussion concerning monthly Utility Bills for Commercial Accounts . * Due to the late hour, it was generally agreed that items 5-12 be continued until September 3, 1986. A The Workshop meeting was then adjourned . R-COMMI SI NE `DEPUTY CITY CLERK- UDIT R I i i 9 J_ i I 1 '1 L j Workshop Meeting 2 August 25, 1986 j 1; AGENDA DANIA CITY COMMISSION WORKSHOP MEETING AUGUST 25, 1986 6:00 P.M. ! f 1. Presentation by Hollywood, Inc. concerning Griffin Road Extension. k 2. Discussion concerning alternatives for future Well Fields. F 3. Presentation concerning possible increase in Water and Sewer Impact Fees. s 4. Readdressing of Ordinance #16-86 (Excavation and Fill) . s 5. Review of Pier Proposals. i 6. Discussion concerning Trash Ordinance. ? 7 . Discussion of procedure for City mowing private lots. 8. Discussion of Tax Inc. District. I 9 . Discussion concerning Spending Limits of Manager & Commission. ,+ 10. Discussion concerning Per Diem. Mr. Adler ! 1 11. Discussion of possible Maintenance Contract for Parking Meters. 12. Discussion concerning monthly Utility Bills for Commercial Accounts. I 1 e I � 1 ! 1 i Ji• 7: I