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HomeMy WebLinkAboutNULL (193) i I MINUTES DANIA CITY COMMISSION REGULAR MEETING OCTOBER 14, 1986 INVOCATION - Wanda Mullikin PLEDGE OF ALLEGIANCE j ROLL CALL : Present - Mayor : John Bertino Vice Mayor : Chester A. Byrd Commissioners : Jean Cook Howard Hirsch 1 Charles McElyea City Attorney : Frank Adler City Manager: Eugene Jewell City Clerk : Wanda Mullikin Police Chief: Gilbert Thivener y Building Official : Paul Maxwell { * Mayor Bertino commented on the synchronization problem with the traffic lights on Sheridan St . and announced that they should be j working properly tomorrow. 'I + Mayor Bertino read an interoffice memo received from City Manager j Jewell , announcing an ad valorem tax decrease for 1986-87 . The certified millage rate for 1986-87 will be 4 . 74025, representing a decrease from the proposed 5 . 170, due to the fact that the actual tax roll submitted to the City was higher than originally projected . 1 . CONSENT AGENDA Minutes 1 . 1 September 23, 1986, Regular Meeting . Bills 1 .2 Approval of bills paid for the month of August . i Administrative Ordinances ( First Reading ) .adF" 1 . 3 The title of an ordinance amending Section 22-5 of the 1980 Code of Ordinances entitled " Pavement , Improvement and Use of Drainage Swales" by adding a subsection ( I ) thereto prohibiting the placement of objects in swale areas within the public right-of-way of streets, or other public rights-of-way owned or controlled by the City of Dania was read for first reading by City Attorney Adler . ' 1 . 4 The title of an ordinance amending Sections 13 .68 and 13 . 69 of Article IV, Chapter 13 of the 1980 Code of Ordinances entitled "Garbage and Trash" , to amend the definition of " small business" and to amend the services and charges for services provided by the City was read for first reading by City Attorney Adler . i i Building & Zoning Ordinances ( First Reading ) 1 . 5 Petitioner/Owner : Bryan Oaks Partnership ; prop . located west of Bryan Rd . , north of Tigertail Blvd . t I PL-66-86 - Plat Approval request for "Dania Office Park" j (containing 18 . 42+ acres ) The title of an ordinance approving the plat of " Dania Office 1 Park" 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 1 following roll call vote : Commissioner Cook-yes Vice Mayor Byrd-yes Commissioner Hirsch-yes Mayor Bertino-yes Commissioner McElyea-yes Regular Commission Meeting 1 October 14, 1986 2 . PROCLAMATIONS - none 3 . BIDS - none 4 . PUBLIC HEARINGS AND OTHER RELATED MATTERS BUILDING & ZONING r 4 . 1 Petitioner: Sheridan Hills Baptist Church ; Owner : Charles McElyea ; property located at 338 SW 14th St . PUBLIC HEARING - SE-59-86 - Special Exception request to allow supplemental j church parking in an RD-6000 (duplex ) zoning district . (Continued from 9/23/86 ) Pastor Coleman stepped forward to explain the special exception { request for use of a lot in RD-6000 zoning which the petitioner intends to purchase for supplemental church parking . Commissioner McElyea announced that he will abstain from voting on this item as he is the owner of the property in question . Commissioner Cook announced that she will also abstain from voting as she was a listing agent on the property . 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 Vice Mayor j Byrd to grant the special exception ( SE-59-86 ) . It was noted that ample landscaping, including a hedge along the eastern portion of the property, is planned . The motion passed on the following roll call vote : *^ i Commissioner Cook-abstain Vice Mayor Byrd-yes Commissioner Hirsch-yes Mayor Bertino-yes Commissioner McElyea-abstain i 4 . 2 Petitioner: Joel Gustafson ; Owner : E . Clay Shaw, Jr . ; property i located at New Griffin Rd . & Fed . Hwy . A . PUBLIC HEARING - SE-57-86 - Special Exception request to allow a hotel facility in an IRO ( Industrial Research Office ) zoning district . (Continued from 9/23/86 ) Joel Gustafson , stepped forward to explain the special exception request and described the planned site for the Hamptons Inn . 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 Cook , seconded by Vice Mayor Byrd to grant the special exception (SE-59-86 ) , subject to F. A .A . requirements . The motion passed on the following roll call vote : i Commissioner Cook-yes Vice Mayor Byrd-yes Commissioner Hirsch-yes Mayor Bertino-yes rnmmi eeinnnr Mr ri f I B . LUF-58-86 - Land Use Flex change to assign 3 .0+ acres of i commercial flex acreage (20% rule ) . ( Continued from 9/23/86 ) Building Official Maxwell reported on the availability of flex I acreage and it was noted that approximately one year after j changing flex zones , the building department conducts progress ` j reviews of the sites, reserving the right to change the zoning 1 back if no ongoing progress is reported . Regular Commission Meeting 2 October 14, 1986 Mayor Bertino opened a public hearing . Hearing no one speak in favor or opposition , the Mayor closed the public hearing. i 9 A motion was made by Commissioner Hirsch, seconded by Commissioner Cook to approve the land use flex change (LUF-58-86 ) per the 20% rule . 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 ADMINISTRATIVE ORDINANCES ( Second & Final Reading ) j 4 . 3 The title of an ordinance amending ordinance #29-86 to repeal Section 6-36 of Chapter 6 of the 1980 Code entitled "Stamping of Tickets of Pier Patrons" was read for second and final reading by City Attorney Adler . City Attorney Adler explained that when ordinance #29-86 was passed to repeal all provisions referring to gates at the beach, Section 6-36 was inadvertently omitted from the list of repealed sections, and this ordinance corrects that omission . 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 Hirsch 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 �r 4. 4 The title of an ordinance amending Section 27-37, Subsections ( a ) & ( b) , of Article II , Chapter 27 of the 1980 Code to amend the schedule of guarantee of payment deposits for regular users and temporary users was read for second and final reading by City Attorney Adler . City Manager Jewell explained that this ordinance, as discussed ..aF in workshop session, increases the water deposits on new accounts without affecting existing accounts . Mayor Bertino opened the public hearing . Hearing no one speak in favor or opposition , the Mayor closed the public hearing . Commissioner Hirsch asked City Manager Jewell to look into whether or not deposits on commercial accounts are sufficient . A motion was made by Commissioner Hirsch, seconded by Commissioner Cook to adopt the ordinance on second and final i 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 5 . SITE PLAN REQUESTS - none 6 . EXPENDITURE REQUESTS * ADDENDUM ITEM ( addressed after agenda item 7 .4 ) 6 . 1 Request to purchase miscellaneous items from the Law Enforcement Trust Account in the amount of $1, 183 . 35 . By Police Chief Gilbert Thivener . A motion was made by Commissioner Hirsch, seconded by Commissioner Hirsch to authorize the purchase from Law Enforcement Trust Account funds . The motion passed unanimously . Regular Commission Meeting 3 October 14, 1986 II, I r 7 . SPECIAL REQUESTS 7 . 1 Request by Mr . Regent Desormiers, representing CanadaFest , Inc . to close a portion of the Dania Beach municipal 9 a rea Saturday, January 17 and Sunday, January 18, 19877, for amusicn and dance extravaganza including vendors, artisans and E exhibitors ; to waive the 9 : 00 P .M . curfew (event to last until €. approximately 3 : 00 a .m . ) ; to sell beer and wine ; and to have a fireworks display off the pier . (Continued from 9/23/86 ) Mr . Desormiers stepped forward to state that the 3 : 00 a .m.request was changed to 10 : 00 4 the parking lot , and that upon that they will need only half pay for P ioroval of his Board, they will Police and rescue protection . j City Manager Jewell commented that approval would obligate the City to use Public Works personnel this request clean-up, and advised the Commission that the request includes a provision that lighting and a stage be furnished by the City . He voiced the opinion that the City of Dania should not furnish anything as the City would, in fact , be taking a loss of beach parking revenue . He said that granting this request will provide no financial gain for the City of Dania , other than the Possibility of some of the civic clubs within the city being i allowed to have some financial gain from this . City Attorney Adler advised that the lease the City of Dania has with Seafair grants Seafair the allows no competitive sales otherowe thanothe Beachs sGrill and the Dania Fishing Pier , A representative of Seafair asked that the City decline the sale Of food and beverage portion of the request . He commented that Seafair has planned its own Winter Festival that same weekend . w A motion was made by Commissioner Hirsch to deny the request by I ! CanadaFest , Inc . Commissioner McElyea seconded the motion for discussion . During discussion , Mayor Bertino opened a public hearing . Hearing comments in favor, based on the development of tourism, answered by comments in opposition , suggesting that the affair would be better accommodated by a city or county park , the Mayor _mot. closed the public hearing . The Commission, seeing no choice but to deny based on clauses in the Seafair lease, suggested that the petitioner try to work out a cooperative agreement with Seafair . After additional discussion , the motion to deny the request by CanadaFest , Inc . passed unanimously . 7 .2 Request by Marine Conversions, Inc . to allow an in/out storage of facility at Houston Park . City Attorney Adler, stating that the agenda does not properly f reflect the actual request , explained that Marine Conversions , Inc . has the right and has always planned to build the in/out storage facility at Houston Park , and has applied to Caribank for the money to build the facility ; The request , in conjunction with Marine Conversions ' application for mortnana 4, the ipAcntinlA 4is Tor the Comiss the event ofVdefault�by Marine Converrsions , oCaribankto aecouldthattakin e over the in/out storage facility and assume Marine Conversions ' obligations to the City , f i ;. Commissioner Hirsch asked for more details regarding Cariba Position and Commissioner McEI ea asked about nk ' s pending . It was noted that City Manager JewelloandbCity � ens Attorney Adler have a meeting scheduled for Thursday, 10/16/86, , with Clarke Walden, Attorney representing Caribank . Regular Commission Meeting q October 14, 1986 i j A motion was made by Commissioner Cook, seconded by Commissioner J{ McElyea to continue this item until the next Regular Commission � . Meeting of 10/28/86 . The motion passed unanimously . I 7 . 3 Approval of amendments to employee health plan pursuant to Federal and State legislation . } A motion was made to adopt a resolution to approve certain amendments (numbered 3, 4, 5 & 7 ) incorporated into and made a part of the medical insurance group plan documents in compliance with State and/or Federal legislation . The motion passed unanimously . 7 . 4 Approval of 12th Year Community Development Block Grant Funding Agreement between City of Dania and Broward County for NW First I Street Improvements ( Phase III ) . i Project Coordinator, Michael Smith presented, for Commission approval , the Block Grant Funding Agreement for the last phase of the project , to provide improvements along NW First Street between NW 12th Avenue and Bryan Road . He said that Phases II and III will be done concurrently, and estimated that the project will be completed ninety days after award of the bid . Mayor Bertino commended Vice Mayor Byrd for his activities on the Block Grant Committee and diligent efforts on behalf of the City of Dania . A motion was made by Commissioner Cook , seconded by Commissioner Hirsch to approve the agreement with Broward County providing for funding of Community Development Block Grant Projects . The motion passed unanimously . * (At this time, addendum item 6 . 1 was addressed . ) i 8 . APPOINTMENTS - none - 9 . DISCUSSION - none 10 . CITIZENS ' COMMENTS Request from Dania Civic Group to discuss airport noise plan ( Plan 150 ) . j Craig Leonard reported on the airport noise study and noted that the A noise level on takeoff at either end of the northwest-southeast runway was 107 . 8, which exceeds the normal 65 FAAeui A study of the expansion of the south runway (9eRight ) rthatrrunsts . east-west and the normal development of the extension of the north east-west runway was compared to a study of the actual extension of t� 3113 runway to a 9000 ft . runway . Mr . Leonard suggested that a ! curfew be set for the airport in using the diagonal 3113 runway and the south runway only in the evening . ij City Attorney Adler and City Manager Jewell were asked to look into i the City ' s legal rights regarding setting a curfew for the airport to protect the citizens of Dania . ) 11 . ADMINISTRATIVE REPORTS Al 11 . 1 City Manager Jewell requested that the Commissioners arrange a ) short Executive Session re police negotiations . The Executive Session was scheduled for Thursday, Oct . 16, 1986, at 4: 30 pm . 11 .2 City Attorney Adler - no comment . } 12 . COMMISSION COMMENT ) 12 . 1 Commissioner Cook commended Carl Zenobia for his accomplishments on behalf of the City of Dania . 12 . 2 Commissioner Hirsch - no comment . 4 Regular Commission Meeting 5 October 14, 1986 3 tirKlli�f.' ,+� �fd v�•. P. Y..s�y �r n + f � f i 12 . 3 Commissioner Mc El yea commented on the fi rst place achievements of the Dania Historical Society . 12 .4 Vice Mayor Byrd commented on the street paving project . 12 . 5 Mayor Bertino commented in appreciation of the many excellent recommendations made by various members of Dania ' s citizenry that have proved cost productive for the City . i This Regular Commission Meeting was then adjourned . t MAYOR- OMM SSI NE .�,Jtt ICITY CLERK-AUDITOR j F f I , { s � I 3' . J r { " 4 October 14, 1986 Regular Commission Meeting 6 ` c z 9t i 1 1 t, `I AGENDA DANIA CITY COMMISSION REGULAR MEETING OCTOBER 14 , 1986 8 : 00 P.M. 4 INVOCATION PLEDGE OF ALLEGIANCE t ROLL CALL ¢ I t 1. CONSENT AGENDA Minutes j 1 . 1 September 23 , 1986, Regular Meeting Bills 1 . 2 Approval of bills paid for the month of August Administrative Ordinances 1 .3 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTION 22-5 OF THE 1980 CODE OF ORD[NANCES OF THE CITY OF DANIA, FLORIDA, ENTITLED "PAVEMENT, IMPROVEMENT AND USE OF DRAINAGE SWALES , BY ADDING A SUBSECTION ( I ) THERETO PROHIBITING THE PLACEMENT OF OBJECTS IN SWALE AREAS WITHIN THE PUBLIC RIGHT-OF-WAY OF STREETS , OR OTHER PUBLIC RIGHTS-OF-WAY OWNED OR " ! CONTROLLED BY THE CITY 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 tir^ SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. " 1 .4 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTIONS 13. 68 AND 13.69 OF ARTICLE IV, CHAPTER 13 OF THE 1980 CODE OF ORDINANCES OF THE CITY OF DANIA, FLORIDA, ENTITLED "GARBAGE AND TRASH" , TO AMEND THE DEFINITION OF "SMALL BUSINESS" AND TO AMEND THE SERVICES AND CHARGES FOR SERVICES PROVIDED BY THE CITY; AND PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL :x. t RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE." 1 .5 PL-66-86 - Plat Approval - Petitioner/Owner - Bryan Oaks Partnership; property located west of Bryan Road, north of Tigertail Boulevard. "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, APPROVING THE PLAT OF "DANIA OFFICE PARK" , SAME BEING A PARCEL OF LAND BEING A PORTION OF SECTION 33 , TOWNSHIP 50 SOUTH, RANGE 42 EAST AND ALL OF PARCEL "A" I M I LANDS AS RECORDED IN PLAT BOOK 116 , PAGE 24 OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, SAID PARCEL ALSO BEING A PORTION OF LOT 3 AND ALL OF LOTS 1 AND 2 OF TIGER- TAIL GROVE RESUBDIVISION AS RECORDED IN PLAT BOOK 30 , PAGE 20 OF SAID PUBLIC RECORDS , SAID PARCEL BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT THE NORTHWEST CORNER OF SAID (Continued) 1 AR 4 LOT 3 , SAID POINT ALSO BEING THE NORTHWEST CORNER OF THE SE 1/4 OF SAIU SECTION 33; THENCE ON AN ASSUMED BEARING OF NORTH 87 DEGREES 46 MINUTES 58 SECONDS EAST ALONG THE NOR LOT 3 S NORTH LINE OF SAID LINE ALSO BEING THE NORTH LINE OF THE SAID SE 1SAID DISTANCE OF 40 FEET TO /4 A THE POINT OF BEGINNING; NORTH 87 DEGREES 46 MINUTES 58 SECONDS CAST ALONG ESAID NCE CNORTH UE i LINE A DISTANCE OF 1309.35 FEET TO A POINT ON THE EAST LINE OF THE NW 1/4 OF THE SE 1/4 OF SAID SECTION 33 ; THENCE SOUTH 1 f DEGREES 9 MINUTES 3 SECONDS EAST ALONG SAID FAST LINE A DISTANCE, OF 295.05 FEET TO A POINT ON A LINE 295 FEET SOUTH OF AND PARAL- LEL WITH THE NORTH LINE OF THE SAID SE 1/4 ; THENCE SOUTH 87 DEGREES 46 MINUTES 58 SECONDS WEST ALONG SAID PARALLEL LINE A DISTANCE OF 40.01 FEET TO A POINT ON A LINE 40 FEET WEST OF AND PARALLEL WITH THE SAID EAST LINE OF THE NW 1/4 OF THE SE 1/4 , SAID LINE ALSO BEING THE EAST LINE OF SAID PARCEL "A" I M I LANDS; THENCE SOUTH 1 DEGREES 9 MINUTES 3 SECONDS EAST ALONG SAID PARALLEL LINE A DISTANCE OF 199. 97 FEET TO A POINT ON THE NORTH LINE OF NORTH 87 DEGREES I46r MINUTES I59R SECONDS TAIL OEAST VE EALONGVTHEONORTHELINE OF SAID LOT 1 A DISTANCE OF 10 FEET TO THE NORTHEAST CORNER OF i SAID LOT 1 , SAID POINT ALSO BEING A POINT ON A LINE 30 FEET WEST i OF AND PARALLEL WITH THE SAID EAST LINE OF THE NW 1/4 OF THE SE 1/4; THENCE SOUTH 1 DEGREES 9 MINUTES 3 SECONDS EAST ALONG SAID PARALLEL LINE A DISTANCE OF 144.49 FEET TO A POINT ON A LINE 7.5 FEET SOUTH OF AND PARALLEL WITH THE SOUTH LINE OF SAID LOTS 1 , 2 AND 3 ; THENCE SOUTH 87 DEGREES 49 MINUTES 0 SECONDS WEST ALONG SAID PARALLEL LINE A DISTANCE OF 1217.02 FEET TO A POINT ON A j LINE 100 FEET EAST OF AND PARALLEL WITH THE WEST LINE OF SAID LOT 3 ; THENCE NORTH 1 DEGREES 21 MINUTES 24 SECONDS WEST ALONG lw- SAID PARALLEL LINE A DISTANCE OF 32. 50 FEET TO A POINT ON A LINE { 32.50 FEET NORTH OF AND PARALLEL WITH THE SOUTH LINE OF SAID LOT 3; THENCE, SOUTH 87 DEGREES 49 MINUTES 0 SECONDS WEST ALONG SAID PARALLEL LINE A DISTANCE OF 50. 01 FEET TO A POINT OF CURVATURE OF A NON-TANGENT CURVE, CONCAVE TO THE EAST, A RADIAL LINE OF SAID CURVE THROUGH SAID POINT HAVING A BEARING OF SOUTH 87 DEGR EES 49 MINUTES 0 SECONDS WEST; THENCE NORTHEASTERLY ALONG THE ARC OF SAID CURVE TO THE RIGHT, HAVING A CENTRAL ANGLE OF 20 DEGREES 32 MINTUES 38 SECONDS AND A RADIUS OF 425 FEET FOR AN ARC DISTANCE OF 152. 39 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 41 DEGREES 20 MINUTES 9 SECONDS AND A RADIUS OF 425 FEET FOR AN ARC DISTANCE OF 306. 62 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 37 MINUTES 7 SECONDS AND A RADIUS OF 425 FEET FOR AN ARC DISTANCE OF 160. 36 FEET TO THE POINT OF BEGINNING; SAID LANDS SITUATE WITHIN THE CITY OF DANIA, BROWARD COUNTY, FLORIDA, CONTAINING 18.42 ACRES (802,268 SQUARE FEET) , MORE. OR LESS; AND ACCEPTING THE DEDICATION FOR PUBLIC USE OF ALL STREETS , HIGHWAYS AND ALLEYS, AS SHOWN ON SAID PLAT OF "DANIA OFFICE PARK" ; 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. " 2OF4 I L� I 2. PROCLAMATIONS - none 3. BIDS - none i 4. PUBLIC HEARINGS AND OTHER RELATED MATTERS k Building & Zoning 4. 1 Petitioner - Sheridan Hills Baptist Church; Owner - Charles McElyea; property located at 338 SW 14 Street. ' Public Hearing - 5E-59-86 - A special exception request to allow (. supplemental church parking in an RD-6000 (duplex) zoning district. (Continued from 9/23/86 ) t 4. 2 Petitioner - Joel Gustafson; Owner - E. Clay Shaw; property "s located at New Griffin Road and Federal Highway. A) Public Hearing - 5E-57-86 - A special exception request to allow a hotel facility in an IRO ( Industrial Research Office ) zoning district. (Continued from 9/23/36 ) B) LUF-58-86 - A land use flex change to assign 3.0 acres , of commercial flex acreage ( 20% rule) . (Continued from 9/23/86 ) Administrative Ordinances (8:15 p.m. ) i 4. 3 AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING ORDINANCE NO. 29-86 TO REPEAL SECTION 6-36 OF CHAPTER 6 OF THE 1980 CODE OF ORDINANCES OF THE CITY OF DANIA, FLORIDA, ENTITLED "STAMPING OF TICKETS OF PIER PATRONS" ; 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. 4 . 4 AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTION 27-37 , SUBSECTIONS (a) & (b) , OF ARTICLE II , CHAPTER 27 OF THE j 1980 CODE OF ORDINANCES OF THE CITY OF DANIA, FLORIDA, THEREOF TO AMEND THE SCHEDULE OF GUARANTEE OF PAYMENT DEPOSITS FOR REGULAR USERS AND TEMPORARY USERS; 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. SITE PLAN REQUESTS - none 6. EXPENDITURE REQUESTS - none 7. SPECIAL REQUESTS 7. 1 Request by Mr. Regent Desormiers representing CanadaFest, Inc. to close a portion of the Dania Beach municipal parking area on Saturday , January 17 and Sunday , January 18 , 1987 , for a music and dance extravaganza including vendors, artisans and exhibtors; to waive the 9: 00 p.m. curfew (event to last until approximately 3:00 a.m. ) ; to sell beer and wine; and to have a fireworks display off the pier. (Continued from 9/23/86 ) 7. 2 Request- by Marine Conversions, Inc. to allow an in/out storage facility at Houston Park. 3OF 4 i I t 7. 3 Approval of amendments to employee health plan pursuant to Federal and State legislation. 7. 4 Approval of 12th year Community Development Block Grant Funding Agreement between City of Dania and Broward County for NW First l Street Improvements (Phase III) . 8 . APPOINTMENTS - none 9 . DISCUSSION - none 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 j 11 . 2 City Attorney 1 12. COMMISSION COMMENTS 12. 1 Commissioner Cook 12. 2 Commissioner Hirsch - j 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. 4 OF 4 r a L ri f :71 CITIZENS' COMMENTS j AGENDA i CITY OF DANIA REGULAR MEETING OCTOBER 14 , 1986 8:00 P.M. 1. Request from Dania Civic Group to discuss airport noise plan (Plan 150) . P f I � i ,n 5 �T , ADDENDUM DANIA CITY COMMISSION REGULAR MEETING OCTOBER 14 , 1986 E 8:00 P.M. 6. EXPENDITURE REQUEST 6.1 Request to purchase miscellaneous items from the Law Enforcement Trust account in the amount of $1 , 163. 35. By Police Chief Gilbert Thivener. ! l@E i i i i I i 4 i i i k , i i j