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HomeMy WebLinkAboutNULL (274) 1 MINUTES DANIA CITY COMMISSION REGULAR MEETING 3 October 1.1., 1988 INVOCATION - VICE MAYOR JEAN COOK i PLEDGE OF ALLEGIANCE ROLL CALL: Present - Mayor: Charles McElyea Vice Mayor: Jean Cjok Commissioners : John Bertino ( late) Howard Hirsch Anthony Stevens City Attorney: Frank Adler City Manager: Robert Flatley Deputy City Clerk : Marie Jabalee District Commander: Ralph Hernandez r PRESENTATIONS - none J.. CONSENT AGENDA Minutes 1. 1. August 24, 1988, workshop meeting 1. 2 August 24 , 1988, special meeting 1. 3 September 13, 1988, regular meeting Resolutions 1.. 4 The title of a Resolution to recognize the outstanding and exemplary services rendered to the people of the City of Dania during the past 32 years by June M. Silvernale was read by City Attorney Adler. 1. 5 The title of a Resolution declaring certain personal property as being obsolete and surplus and no longer needed for municipal purposes and further declaring the intent of the City of Dania to sell same was read by City Attorney Adler. 1.. 6 The title of a Resolution approving the Statement of Investment Guidelines adopted by the Board of Trustees of the City of Dania Police and Firefighters Retirement System was read by City Attorney Adler. Ordinances (First Reading ) 1. 1.0 The title of an ordinance amending Sections 8-64 and 8-65 of Article V, Chapter 8 of the 1.980 Code to provide for the payment of interest on liens filed in connection with unsafe structures was read for first reading by City Attorney Adler. 1. 1.2 The title of an ordinance amending Section 4 of Ordinance No. 36-88 to provide for the designation of "Building Official" as 1 an employee of Growth Management Department was read for first 1 reading by City Attorney Adler. A motion was made by Commissioner Hirsch, seconded by Vice Mayor Cook i to approve the consent agenda with the exception of items 1. 7, 1.. 8, I 1. 9 and 1.. 1.1.. The motion passed on the following roll call vote : Commissioner Bertino-absent Vice Mayor Cook-yes Commissioner Hirsch-yes Mayor McElyea-yes i Commissioner Stevens-yes I[t �I Regular Commission Meeting 1. October 11, 1988 i f RESOLUTIONS PULLED FROM CONSENT AGENDA: 1. 7 A Resolution approving the agreement between the City of Dania and Broward County for inspection and building official services to be performed by the Broward County Building and Zoning Enforcement Division. This item was pulled from the consent agenda by Vice Mayor Cook for purposes of clarification. City Manager Flatley explained the misunderstanding relative to the temporary need for a designated building official while Hugh Jones , Dania 's Building Official , was on vacation, and reported that this item was being pulled , having been placed on the agenda in error. 1. 8 A Resolution authorizing the execution by the appropriate city officials of "Memorandum of Lease" regarding lease of space on city water tank for the installation of a television transmission disc. Vice Mayor Cook pulled this item from the consent agenda, commented that she would like it continued, and asked for a j report by the City Manager. i City Manager Flatley said Dania is receiving only 3% franchise tax while most other cities are getting 5%, and asked that he be permitted to negotiate with the cable company for a 28 increase which would mean an additional $17, 000. for Dania. A motion was made by Commissioner Hirsch, seconded by Vice Mayor Cook to continue this item until after the City Manager negotiates the franchise tax increase. Tom Horne , General Manager of Jones Intercable, said he recognized the City's position regarding the franchise tax but hoped that the Commission would not delay recording of the Memorandum of Lease, needed for loan purposes. He pointed out for the record that Jones Intercable operates in 5 of the 28 cities in Broward County, and 4 of the 5 they operate charge 3% and only I charges 5%. A.wh The motion to continue then passed on the following roll call vote: Commissioner Bertino-absent Vice Mayor Cook-yes ' Commissioner Hirsch-yes Mayor McElyea-yes Commissioner Stevens-yes 1. 9 Vice Mayor Cook pulled this item from the consent agenda in order to announce that she will abstain from voting due to a conflict of interest. j The title of a Resolution approving the preannexation agreement ! between the City of Dania and Daniel L. Hardin, Trustee was read by City Attorney Adler. A motion was made by Commissioner Hirsch, seconded by 1 Commissioner Stevens to adopt the resolution. The motion passed on the following roll call vote : i Commissioner Bertino-absent Vice Mayor Cook-abstain Commissioner Hirsch-yes Mayor McElyea-yes Commissioner Stevens-yes t k ORDINANCES PULLED FROM CONSENT AGENDA: 1. 11 Vice Mayor Cook pulled this item from the consent agenda in order to announce that she will abstain from voting due to a conflict of interest. Regular Commission Meeting 2 October 11., 1988 f y 1 r i 1 I I The title of an ordinance rezoning Lots 1.3 and 1.6 of Block 27 of "Town of Modelo" from present zoning classification to C-3 zoning classification was read for first reading by City Attorney Adler. (property located at 1.26-1.30 SW Ist Ct. ) A motion was made by Commissioner Stevens , seconded by Commissioner Hirsch to approve the ordinance on first reading. The motion passed on the following roll call vote : Commissioner Bertino-absent Vice Mayor Cook-abstain Commissioner Hirsch-yes Mayor McElyea-yes Commissioner Stevens-yes 2. PROCLAMATIONS - none 3. BIDS ( 8:15 p.m. ) 3. 1 Receipt of bids for one 1972 Ford - Ward La France Class "A" Commercial "Comet" pumper. A motion was made by Commissioner Hirsch, seconded by Vice Mayor Cook to close the time for receipt of bids . The motion passed on the following roll call vote : Commissioner Bertino-absent Vice Mayor Cook-yes Commissioner Hirsch-yes Mayor McElyea-yes Commissioner Stevens-yes * (At this time, an EMERGENCY ITEM was addressed . ) 3. 1 Resumed after discussion of emergency item. A motion was made by Commissioner Stevens , seconded by Vice Mayor Cook to open the bids received. The motion passed on the following roll call vote: s Commissioner. Bertino-yes Vice Mayor Cook-yes Commissioner Hirsch-yes Mayor McElyea-yes Commissioner Stevens-yes Due to the fact that no bids were received , a motion was made by Commissioner Hirsch , seconded by Commissioner Stevens to advertise and rebid. The motion passed on the following roll call vote : Commissioner Bertino-yes Vice Mayor Cook-yes Commissioner Hirsch-yes Mayor McElyea-yes Commissioner Stevens-yes * EMERGENCY ITEM: City Manager Flatley placed a Resolution regarding group insurance before the Commission and requested that it be addressed as an emergency item having arrived too late to be put on the agenda. Personnel Director Mike Smith stepped forward to report an estimated cost of $800, 000 in 1988-89 to stay with the self-insured group insurance program. He said changing from self-insured to a fully insured plan with Washington National Life Insurance, as recommended by the Medical Insurance Administrators, could save approximately $225, 000. Mr. Smith said the level of benefits would be affected as follows: elimination of P. P.O. benefits ( 1.00% coverage ) ; 80/20 i coverage (employee paying 20% out-of-pocket ) ; deductibles and maximum j expense limits unchanged. Mr. Smith said he is currently negotiating these proposed changes with the Fire Department per their union contract and may be requesting an amendment to the plan for the Fire Department in the ! future. Pointing out that the group insurance program ran through September. 30th, Mr. Smith stressed the urgency of providing the employees (approximately 130, including retirees ) with an affordable insurance program to be put in place retroactive to October 1, 1988. � t Regular Commission Meeting 3 October 11., 1988 j r I � Expressing objections to approving this without full review, the Commission agreed to address it at a Special Meeting. Mayor McElyea permitted Mike Cassano, Union President of the Dania Fire Department, to express the Fire Department ' s objections . At this time, Commissioner Bertino arrived, and the Special Meeting to address the group insurance plan was set for Monday, October 1.7th, at 3: 30 p.m. (time changed to 7: 30 p.m. by motion in item 4. 1. ) 4. PUBLIC HEARINGS AND OTHER RELATED MATTERS Growth Management 4. ). PUBLIC HEARING - Discussion of the Dania Comprehensive Plan Growth Management Director, Larry Leeds , presented the draft plan, the text, and land use plan map which implements the recommendations in the text. He described the procedure to be followed in transmitting the plan as required by state law. Mr. j Leeds noted that the proposed land use changes were made to bring Dania 's map into conformance with existing conditions. He pointed out that the significant change relates to all the vacant property north of SE Loth St. up to the rear side of the New England Oyster House east of 5th Ave. which is presently planned at five units per acre, and there has been recent discussion of reducing it to three or less units per acre based on requirement of the Broward County Planning Council relating to trafficways. Discussing trafficways alternatives, residential land use, a planned commercial district, downtown redevelopment, and suggestions regarding Sheridan and US-1., it was generally agreed to hold a special meeting for this first t public hearing to allow more time for citizen input. A motion was made by Commissioner Hirsch, seconded by ' Commissioner Bertino to hold the public hearing on this item at the Special Meeting already scheduled for Monday, October 17, 1988, amending the time of the meeting to 7:30 p.m. The motion passed unanimously. Administrative Ordinances (second and final reading) 4. 2 The title of an ordinance amending Section 18-47( 6) (b) of the Code of Ordinances entitled "Finances and Fund Management; Establishment and Operation of Fund" to vary the restrictions placed on the investment of the assets of the City of Dania Police and Firefighters Retirement System imposed by Sections 1.75. 071 (1 ) and 1.85. 06( l. ) of the Florida statutes was read for second and final reading by City Attorney Adler. Mayor McElyea opened the public hearing. Vince Thompson, Chairman of the Dania Police and Fire Pension Trust Fund, explained the need for the ordinance. Hearing no one speak in favor or opposition, the Mayor closed the public hearing. A motion was made by Commissioner Bertino, seconded by Vice Mayor Cook to adopt the ordinance on second and final reading. The motion passed on the following roll call vote : Commissioner Bertino-yes Vice Mayor Cook-yes i Commissioner Hirsch-yes Mayor McElyea-yes Commissioner Stevens-yes i 4. 3 The title of an ordinance requiring that the owner or his designated employee be present at all times during which a business establishment is open for business within the city was I read for second ,and final reading by City Attorney Adler. Mayor McElyea opened the public hearing . Hearing no one speak in favor or opposition, the Mayor closed the public hearing. L Regular Commission Meeting 4 October 11., 1988 I a A motion was made by Commissioner Stevens , seconded by -7 Commissioner Bertino to adopt the ordinance on second and final reading . The motion passed on the following roll call vote : Commissioner Bertino-yes Vice Mayor Cook-yes Commissioner Hirsch-yes Mayor McElyea-yes Commissioner Stevens-yes j 4. 4 The title of an ordinance amending Article IV, entitled "Noise" , of Chapter 17 of the Code of Ordinances to increase the penalties for violations thereof was read for second and final reading by City Attorney Adler. Mayor McElyea opened the public hearing. Hearing Fay Palmer Bartelmes speak in favor, the Mayor closed the public hearing. i j A motion was made by Vice Mayor Cook , seconded by Commissioner Bertino to adopt the ordinance on second and final reading. The motion passed on the following roll call vote : Commissioner Bertino-yes Vice Mayor Cook-yes Commissioner Hirsch-yes Mayor McElyea-yes i Commissioner Stevens-yes 4. 5 The title of an ordinance amending Section 1.3-32 of Article II, j Chapter 13, of the 1980 Code of Ordinances to provide for the payment of interest on liens assessed under the provisions thereof was read for second and final reading by City Attorney Adler. Mayor McElyea opened the public hearing. Hearing no one speak in favor or opposition , the Mayor closed the public hearing. ,..� A motion was made by Commissioner Bertino, seconded by Commissioner Stevens to adopt the ordinance on second and final reading. The motion passed on the following roll call vote : Commissioner Bertino-yes Vice Mayor Cook-yes Commissioner Hirsch-yes Mayor McElyea-yes Commissioner Stevens-yes 4. 6 The title of an ordinance amending Section 4-36 of the Code of Ordinances by amending said section to include I.T. Parker :.n Community Center in the exceptions therein was read for second and final reading by City Attorney Adler. Mayor McElyea opened the public hearing. Hearing no one speak in favor or opposition, the Mayor closed the public hearing. Commissioner Bertino reported the Community Center Advisory Board' s recommendation to approve this ordinance which would permit the use of alcoholic beverages at the I.T. Parker Community Center. A motion was made by Commissioner Hirsch, seconded by Commissioner Stevens to adopt the ordinance on second and final I reading . The motion passed on the following roll call vote: I Commissioner Bertino-yes Vice Mayor Cook-yes i Commissioner Hirsch-yes Mayor McElyea-yes Commissioner Stevens-yes j 5. SITE PLAN REQUESTS - none i At this time, City Manager Flatley introduced Cliff Taylor, and welcomed the new Public Works Supervisor to the city's staff. 6. EXPENDITURE REQUESTS 6. 1. Additional funds for Wastewater suit with Hollywood. '1 Regular Commission Meeting 5 October 1.1., 1988 i i z Mary Blasi reported on the status of the suit between the City of Hollywood and the large users of Hollywood 's wastewater treatment plant which include Dania, Hallandale, Miramar, Pembroke Pines and now Broward County. She said structured settlement discussions were held on August 29th per order of the Judge and the case , which originally was scheduled to go to court on September 5th, has been postponed until next April . i She reported on negotiations for a new large user agreement with Hollywood. With regard to present ongoing litigation, she j requested Commission approval of an additional $6, 000 to cover Dania 's $7, 400 share of expert witness service fees, $1, 400 already having been approved. After further discussion with City Attorney Adler, and after determining that the additional funds would be taken from the Sewer Fund , a motion was made by Commissioner Stevens, seconded by Commissioner Bertino to authorize the $6, 000 expenditure when due. The motion passed on the following roll call vote: I Commissioner Bertino-yes Vice Mayor Cook-yes Commissioner Hirsch-yes Mayor McElyea-yes Commissioner Stevens-yes 6. 2 Approval to expend $23, 000 from the Law Enforcement Trust Fund to purchase four micro-computers . i Captain Ralph Hernandez stepped forward to explain that the $23,000 requested from the Dania Law Enforcement Trust Fund will get reimbursed to the Fund by confiscation forfeitures within the City of Dania. _ I -< A motion was made by Commissioner Hirsch, seconded by Commissioner Stevens to approve the request. The motion passed w-• on the following roll call vote : I { Commissioner Bertino-yes Vice Mayor Cook-yes Commissioner Hirsch-yes Mayor McElyea-yes Commissioner Stevens-yes 7. SPECIAL REQUESTS - none 8. APPOINTMENTS - none 9. DISCUSSION - none J.O. CITIZENS ' COMMENTS 10. 1 Bob Mikes to address the Commission regarding the U.S. I Landscape Project. Bob Mikes expressed concerns about the Commission 's decision not to participate in the U.S. I landscape project maintenance agreement addressed at the last meeting. He stressed the importance of Dania having a say in the landscape maintenance of the airport area in Dania and asked the Commission to reconsider its decision. A motion was made by Vice Mayor Cook , seconded by Commissioner Hirsch to reconsider the landscape maintenance matter. After lengthy discussion, the motion failed on the following roll call vote : y Commissioner Bertino-no Vice Mayor Cook-yes Commissioner Hirsch-yes Mayor McElyea-no Commissioner Stevens-no j J.1. ADMINISTRATIVE REPORTS Regular Commission Meeting 6 October 11, 1988 I ).).. 1 City Manager 11- 1. 1 Seafair Heliport Public Hearing City Manager Flatley reported that the public hearing scheduled for the next day was cancelled . Vincent Carroll expressed appreciation and thanks to the City Manager and Commission for their work and interest in effecting a final settlement of the helicopter pad issue. City Manager. Flatley requested Commission approval to close NW 2nd St . between 8th Ave. and 10th Ct. on October 22, 1988, from 9: 00 a.m. to 9: 00 p.m. for the annual street festival conducted by Modelo Park . i A motion was made by Commissioner Hirsch, seconded by Vice Mayor Cook to approve the street closing request. The motion passed unanimously. City Manager Flatley reported objections received from neighboring property owners regarding naming the street in front of the Hilton Hotel "Hilton Hotel Drive" and also commented on cemetery beautification proposals. 11.. 2 City Attorney I City Attorney Adler reported that hearings on lawsuit filed by Mrs. Eby will be held in the near future. He also advised that Tim Ryan will be on call during the City Attor.ney's absence out of town for the next few days. �, .. 12. COMMISSION COMMENT 12. 1 Commissioner Bertino - no comment. 12. 2 Commissioner Hirsch - no comment. 12. 3 Commissioner Stevens asked City Attorney Adler to draw up a resolution renaming Collins Parc Subdivision to "Byrd Pointe" in honor of Mayor Byrd. 12. 4 Vice Mayor Cook expressed commendations to the Finance Director, Mary Blasi . 12. 5 Mayor McElyea - no comment . This Regular Commission Meeting was then adjourned. MAMAYOR-CommissioN I I CITY CLERK-AUDITOR j Regular Commission Meeting 7 October J.J., 1988 „. I j j AGENDA DANIA CITY COMMISSION REGULAR MEETING OCTOBER 11, 1988 8:00 P.H. i t INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL i PRESENTATIONS - none i 1. CONSENT AGENDA Minutes 1. 1 August 24 , 1988, workshop meeting 1. 2 August 24, 1988, special meeting 1. 3 September 13, 1988, regular meeting Resolutions 1. 4 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, TO RECOGNIZE THE OUT- STANDING AND EXEMPLARY SERVICES RENDERED TO THE PEOPLE OF THE CITY OF DANIA DURING THE PAST 32 YEARS BY JUNE M. SILVERNALE; AND PROVIDING FOR AN EFFECTIVE DATE. " 1. 5 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, DECLARING CERTAIN PERSONAL PROPERTY AS BEING OBSOLETE AND SURPLUS AND NO LONGER NEEDED FOR MUNICIPAL PURPOSES AND FURTHER DECLARING THE INTENT OF THE CITY OF DANIA TO SELL SAME; AND PROVIDING THAT ALL RESOLUTIONS '" OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT.; AND PROVIDING FOR AN EFFECTIVE DATE. " 1. 6 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING THE STATE- MENT OF INVESTMENT GUIDELINES ADOPTED BY THE BOARD OF TRUSTEES OF THE CITY OF DANIA POLICE, AND FIRE FIGHTERS RETIREMENT SYSTEM ; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE . " 1. 7 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING THE AGREE- MENT BETWEEN THE CITY OF DANIA AND BROWARD COUNTY FOR INSPECTION AND BUILDING OFFICIAL SERVICES TO BE PERFORMED BY THE BROWARD COUNTY BUILDING AND ZONING ENFORCEMENT DIVISION; PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. " j 1. 8 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, AUTHORIZING THE EXECUTION BY THE APPROPRIATE CITY OFFICIALS OF "MEMORANDUM OF LEASE" REGARDING LEASE OF SPACE ON CITY WATER TANK FOR THE INSTALLATION OF A TELEVISION TRANSMISSION DISC ; PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. " j i 1 OF 4 1 i 1 � i 1 � ' CONSENT AGENDA (continued) 1. 9 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING THE PRE- ANNEXATION AGREEMENT BETWEEN THE CITY OF DANIA AND DANIEL L. HARDIN, TRUSTEE ; PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. " Ordinances (first reading ) 1 1. 10 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTIONS 8-64 AND 8-65 OF ARTICLE V, CHAPTER 8 OF THE 1980 CODE OF 1 ORDINANCES OF THE CITY OF DANIA, FLORIDA, TO PROVIDE FOR THE PAYMENT OF INTEREST ON LIENS FILED IN CONNECTION WITH UNSAFE STRUCTURES ; 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 1. 11 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, REZONING THE FOLLOW- ING DESCRIBED LANDS, TO-WIT: LOTS 13 AND 16 OF BLOCK 27 OF "TOWN OF MODELO" AS RECORDED IN PLAT BOOK "B" , PAGE 49 OF THE PUBLIC 3 RECORDS OF BROWARD COUNTY, FLORIDA. SAID LANDS SITUATE, LYING AND BEING IN THE CITY OF DANIA, BROWARD COUNTY, FLORIDA; FROM PRESENT ZONING CLASSIFICATION TO C-3 ZONING CLASSIFICATION UNDER THE PROVISIONS OF ORDINANCE NO. 100 OF THE CITY OF DANIA, FLORIDA, AS j 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 k EFFECTIVE DATE . " (property located at 126-130 SW lst Court) 1. 12 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTION 4 OF w- ORDINANCE NO. 36-88 TO PROVIDE FOR THE DESIGNATION OF "BUILDING i OFFICIAL" AS AN EMPLOYEE OF GROWTH MANAGEMENT DEPARTMENT; AND 1 PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE . " 2. PROCLAMATIONS - none 3. BIDS ( 8: 15 P.M. ) 3. 1 Receipt of bids for one 1972 Ford - Ward La France Class "A" Commercial "Comet" pumper. i I I 4. PUBLIC HEARINGS AND OTHER RELATED MATTERS Growth Management 4. 1 Public Hearing - Discussion of the Dania Comprehensive Plan i I it 2 OF 4 I 1 I PUBLIC HEARINGS (continued) Ordinances (second and final reading) 4. 2 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTION 18-47 (6 ) (b) OF THE CODE OF ORDINANCES OF THE CITY OF DANIA ENTITLED "FINANCES AND FUND MANAGEMENT; ESTABLISHMENT AND OPERATION OF FUND" TO VARY THE RESTRICTIONS PLACED ON THE INVESTMENT OF THE ASSETS OF THE CITY OF DANIA POLICE AND FIREFIGHTERS RETIREMENT SYSTEM IMPOSED BY SECTIONS 175. 071 (1 ) AND 185. 06 (1 ) OF THE FLORIDA STATUTES , PROVIDING FOR A SAVINGS CLAUSE, 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 PROVISIONS FOR AN EFFECTIVE DATE. " 4. 3 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, REQUIRING THAT THE OWNER OR HIS DESIGNATED EMPLOYEE BE PRESENT AT ALL TIMES DURING WHICH A BUSINESS ESTABLISHMENT IS OPEN FOR BUSINESS WITHIN THE CITY; PROVIDING FOR PENALTIES; PROVIDING FOR CODIFICATION, 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 ARTICLE IV, ENTITLED "NOISE" , OF CHAPTER 17 OF THE CODE OF ORDINANCES OF THE CITY OF DANIA TO INCREASE THE PENALTIES FOR VIOLATIONS THEREOF; 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. " w-. 4. 5 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTION 13-32 OF ARTICLE II , CHAPTER 13, OF THE 1980 CODE OF ORDINANCES OF THE CITY OF DANIA, FLORIDA, TO PROVIDE FOR THE PAYMENT OF INTEREST ON LIENS ASSESSED UNDER THE PROVISIONS THEREOF; 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 �. 4. 6 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTION 4-36 OF THE CODE OF ORDINANCES OF THE CITY OF DANIA, FLORIDA, BY AMEND- ING SAID SECTION TO INCLUDE I .T. PARKER COMMUNITY CENTER IN THE EXCEPTIONS THEREIN; 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 6. 1 Additional funds for Wastewater suit with Hollywood 6. 2 Approval to expend $23, 000 from the Law Enforcement Trust Fund to j purchase four micro-computers . 7. SPECIAL REQUESTS - none i 3OF 4 h . a 2 8. APPOINTMENTS - � none 1 9. DISCUSSION - none i 10. CITIZENS ' COMMENTS - Comments by Dania citizens or interested parties j that are not a part of the regular agenda should be ve communicated verbally prior to 4: 00 p.m. the second g2ndn in writing or ( the Comments of any nature will Monday of each month . Comme )benresponded to d fourth by the office of the City Manager. In the event that the concern remains unresolved, the citizens ) or party will be asked to address the City Commission during the meeting. 10. 1 Bob Mikes to address the Commission regarding Project. j g the U. S . 1 Landscape J i 11. ADMINISTRATIVE REPORTS 11. 1 City Manager � i 11. 1. 1 Seafair Heliport Public Hearing 11. 2 City Attorney 12. COMMISSION COMMENTS 12. 1 Commissioner Bertino 12. 2 Commissioner Hirsch 12. 3 Commissioner Stevens 12. 4 Vice Mayor Cook 12. 5 Mayor Mc E.lyea j ----------------------------------------------------------------------------- ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY CoM WITH REGARD TO ANY MATTER CONSIDERED AT THIS MEETING OR HEARING WILLNEED 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 TESTI- w (I MONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. 9 1 p.fNO r I I 4 OF 4 i . ......... Lam.