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HomeMy WebLinkAboutNULL (278) I MINUTES DANIA CITY COMMISSION REGULAR MEETING November 8, 1988 INVOCATION - Reverend Polk PLEDGE OF ALLEGIANCE ROLL CALL: Present - Mayor: Charles McElyea Vice Mayor: Jean Cook Commissioners : John' Bertino Howard Hirsch Anthony Stevens City Attorney: Frank Adler City Manager: Robert Flatley City Clerk : Wanda Mullikin Commissioner Hirsch welcomed students who will be participating on November 17, 1988, in Youth in Government Day, which was initiated last year by Vice Mayor Cook . This year the event is sponsored by the Dania Kiwanis Club and co-chaired by Anita Serpe and Commissioner Hirsch. 1. CONSENT AGENDA Bills 1. 1 Approval of bills paid in the month of June. Resolutions 1. 2 The title of a Resolution approving Agreement between City of Dania and Broward County regarding a grant from Community Development Division of Broward County was read by City Attorney Adler. Ordinances (First Reading) 1 . 3 The title of an ordinance amending Section 33-40 of the Code of Ordinances to provide for regulation of waterways and the construction of boat slips, docks, and other related facilities on waterways was read for first reading by City Attorney Adler. 1 .4 The title of an ordinance amending sub-sections 1, 2 and 4 of Article 3, Part XII of the City Charter to require a four-fifth (4/5 vote of the city commission to approve the sale of city owned land with an appraised value of less than $250, 000 and an approval by the majority of the electorate in a referendum election of land with an appraised value equal to or exceeding the sum of $250, 000 was read for first reading by City Attorney Adler. i 1. 5 The title of an ordinance changing the caption of Section 5. 33 of Chapter 28 of the Code of Ordinances from "C-1 and C-2 Districts" to "C-1, C-2, C-3 and C-4 Districts" was read for first reading by City Attorney Adler. I 1. 6 The title of an ordinance amending sub-sections (C) , (D) and (E ) of Section 1, Article 4, Part XII, of the City Charter to require a four-fifth (4/5 ) vote of the membership of the city commission for the approval of a lease of city owned land for a E period in excess of twenty (20 ) years was read for first reading by City Attorney Adler. i 1. 7 The title of an ordinance amending Ordinance No. 268 by allowing the beneficiary of a deceased vested employee to elect to keep i the benefits of the deceased employee in the plan until the I would-be normal retirement date, or to take an actuarially y Regular Commission Meeting 1 November 8, 1988 ;j r, reduced benefit at the time of death was read for first reading by City Attorney Adler. 1. 8 The title of an ordinance rezoning part of the south 669 feet of Tract 13, Block 3 of Subdivision of Section 28, Township 50 South, Range 42 East lying west of the Seaboard Coastline Railroad, less the west 30 feet thereof, and less the south 35 feet thereof, from present zoning to C-4 zoning classification was read for first reading by City Attorney Adler. (located at 2019 Griffin Rd. ) 1 . 9 The title of an ordinance approving the plat of "The Family Bank of Hallandale Dania/Stirling Road Branch" was read for first reading by City Attorney Adler. (located at 5991 Ravenswood Rd. ) 1 . 10 The title of an ordinance rezoning portions of Lots 13 and 14, Block 3, "Reed Land Company Subdivision" of Section 28, Township 50 South, Range 42 East from present zoning to C-4 zoning classification was read for first reading by City Attorney Adler. (2. 035+ acres, located at 1901 Griffin Rd. ) 1. 11 The title of an ordinance amending Section 16. 40, Article 16, of Chapter 28 of the Code of Ordinances to provide for indoor/outdoor commercial recreation as a special exception use in IRO zoning classification was read for first reading by City Attorney Adler. (Petitioner: Bryan Oaks Business Park ) 1 . 12 The title of an ordinance amending Section 4. 20, Article 16, of Chapter 28 of the Code of Ordinances to provide for indoor/outdoor commercial recreation as a special exception use in IG zoning classification was read for first reading by City Attorney Adler. (Petitioner: Mitey Mite Race Trac, Inc. ) ADDENDUM ITEMS: 1. 13 The title of an ordinance amending Article IV of the Code of Ordinances entitled "Pensions and Retirement" to permit Police Officers who were previously members of the City of Dania Police and Firefighters Retirement System and who are currently employees of the Sheriff of Broward County pursuant to the service agreement approved by resolution no. 35-88 to remain as members of said system and to authorize said system to accept contributions for said continued membership was read for first reading by City Attorney Adler. 1 . 14 The title of an ordinance amending Chapter 18 of the Code of Ordinances entitled "Pensions and Retirement" to redefine the definition of "Earnings" thereunder to comply with section 185. 02 (3 ) of the Florida statutes , providing that employer contributions to the plan must be made at least quarterly instead of annually was read for first reading by City Attorney Adler. A motion was made by Commissioner Bertino, seconded by Vice Mayor Cook to approve the consent agenda, suggesting a Special Meeting for the public hearing and second and final reading of item 1 . 3. 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 f 2. PROCLAMATIONS 2. 1 Mayor McElyea proclaimed March 4, 1989, as "Waterway Cleanup ' 89 Day. € 2. 2 Mayor McElyea proclaimed the week of March 12-19, 1989 as "Drug Prevention & Education Week . " 1 Regular Commission Meeting 2 November 8, 1988 �. J 1 i 3. BIDS 3. 1 Award of bids for water, sewer, paving and drainage for Collins Parc (Project Impac ) City Manager Flatley reported that this item will have to be continued due to the fact that the County has not yet completed its necessary evaluation. A motion was made by Commissioner Hirsch, seconded by Commissioner Bertino to defer action on the award of bids until the next meeting. The motion passed unanimously. 4. PUBLIC HEARINGS AND OTHER RELATED MATTERS Growth Management Ordinances (second and final reading) 4. 1 The title of an ordinance amending Section 4. 201 (2 ) of Chapter 28 of the Code of Ordinances to provide that restrictions for sale of alcoholic beverages in proximity to schools and churches be enlarged to include zoning use regulation classifications of C-3 and C-4 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 Hirsch, 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 r 'W_ 5. SITE PLAN REQUESTS - none {j 6. EXPENDITURE REQUESTS 6. 1 Request approval of invoice for professional services performed by Earl Gallop regarding airport expansion. City Manager Flatley presented a status report and recommended payment of the invoice in the amount of approximately $1400. representing payment in full to Mr. Gallop through September 1st for the Study Phase. Mr. Flatley said Mr. Gallop is willing to stand by in case further services are required but that without further approval of the Commission, Mr. Gallop will not be proceeding to Phase II . A motion was made by Vice Mayor Cook, seconded by Commissioner Hirsch to approve and authorize payment of the invoice . 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 7. SPECIAL REQUESTS - none i 8. APPOINTMENTS - none 9. DISCUSSION j 9. 1 Discussion regarding the naming of Hilton Drive. 4 City Manager Flatley reported on discussions with the three property owners on the access road immediately adjacent to I-95 and north of Griffin Road which was named Hilton Drive back in July. He said the property owners have elected not to utilize that name for now and together. will work out the directional signage i i a i Regular Commission Meeting 3 November 8, 1988 I I 10. CITIZENS ' COMMENTS 10. 1 Arthur Doring, Manager of Becky ' s Studio Apartments , to address the Commission regarding B.S.O. Mr. Doring stepped forward to describe an assault incident where the medics responded before the police officers were dispatched. The 911 emergency dispatch system was explained by Fire Chief Grammer and B.S.O. District Commander Hernandez. 11. ADMINISTRATIVE REPORTS 11 . 1 City Manager Flatley commented on the City 's submission of the land use plan to the State on November 1, 1988, to meet the deadline and proposed that a public hearing be held on December 8th at 8: 00 p.m. and that meeting announcements be mailed out to the affected property owners of record on November 28th. j Growth Management Director Laurence Leeds asked for direction regarding whether to use regular mail or certificate of mailing, pointing out that certificate of mailing costs fifty cents more i per letter. With regard to area 2 on the map, the large area east of SE 5th Avenue showing 1 unit per acre, Mr. Leeds pointed out that the Planning Council Staff Director has advised that deletion of the trafficway from the County Trafficways Map is being studied and jit therefore may not be necessary to go as low as 1 unit per acre. Commissioner Bertino commented that the City 's decision to lower the density in that area was not based solely on the trafficways plan, but rather on proper planning. Electing to delay the public hearing another week in the hopes that the results of the County's study, which will take about a month, would be received by then, the proposed December 8th date was changed to December 15th. 1 Growth Management Director Leeds was directed to send out the notices to the property owners on November 28th, using regular mail, first class, announcing the public hearing to be held at a Special Meeting on December 15, 1988, at 8: 00 p.m. City Manager Flatley verified with the Commission that only one Regular Meeting will be held in December, on the 13th, and the cancellation of the December 27th Regular Meeting. City Manager Flatley also announced a West Dania citizens ' meeting to be held by Captain Hernandez in the City Hall Commission Chambers November 9th at 8: 00 p.m. City Manager Flatley reported that he will be scheduling a i closed-door executive session with the Commission to discuss General Employees ' wage negotiations before the next Regular Meeting. 11. 2 City Attorney - no comment j 12. COMMISSION COMMENT 12. 1 Commissioner Bertino - no comment. F 12. 2 Commissioner Hirsch invited attendance for Youth in Government and issued a reminder about breakfast, continental style, on i November 17, 1988, at 10: 00 a .m. in the City Hall atrium and lunch at the Hilton at 12: 30. # 12. 3 Commissioner Stevens - no comment. j 12.4 Vice Mayor Cook asked City Manager Flatley to check on street- light problems. Regular Commission Meeting 4 November 8, 1988 mow..>. k} , " r � i Y � 1 12. 5 Mayor McElyea advised that when a problem streetlight is reported to FP&L, the tag number on the pole should be used for ° location purposes. { Fire Chief Grammer responded to Mayor McElyea 's question about a j citizen 's problem at one of the lift stations. City Manager Flatley expressed appreciation to Chief Grammer for his ' management of the utilities department. j This Regular Commission Meeting was then adjourned. 0�- OMS ERj CITY CLERK-AUDITOR i j I i 33� j 1 } t Regular Commission Meeting 5 November 8, 1988 g3 AZ t tt do , 1 R i Y i 177. AGENDA DANIA CITY COMMISSION REGULAR MEETING NOVEMBER 8, 1988 8:00 P.M. INVOCATION PLEDGE OF ALLEGIANCE i ROLL CALL I WELCOME "Youth in Government" students 1. CONSENT AGENDA Bills 1. 1 Approval of bills paid in the month of June. Resolutions 1. 2 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING AGREEMENT BETWEEN CITY OF DANIA AND BROWARD COUNTY REGARDING A GRANT FROM COMMUNITY DEVELOPMENT DIVISION OF BROWARD COUNTY; AND PROVIDING FOR AN EFFECTIVE DATE. " Ordinances (first reading) 1. 3 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTION 33-40 OF THE CODE OF ORDINANCES OF THE CITY OF DANIA, FLORIDA, TO PROVIDE " FOR REGULATION OF WATERWAYS AND THE CONSTRUCTION OF BOAT SLIPS DOCKS, AND OTHER RELATED FACILITIES ON WATERWAYS; PROVIDING FOR �► ENFORCEMENT; PROVIDING FOR PENALTIES FOR VIOLATIONS; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; 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. " 1. 4 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SUB-SECTIONS 1, 2 AND 4 OF ARTICLE 3, PART XII OF THE CITY CHARTER TO REQUIRE A FOUR-FIFTH ( 4/5) VOTE OF THE CITY COMMISSION TO APPROVE THE SALE OF CITY OWNED LAND WITH AN APPRAISED VALUE OF LESS THAN $250, 000 AND AN APPROVAL BY THE MAJORITY OF THE ELECTORATE IN A REFERENDUM ELECTION OF LAND WITH AN APPRAISED VALUE EQUAL TO OR EXCEEDING THE SUM OF $250, 000; 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. 5 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, CHANGING THE CAPTION OF SECTION 5. 33 OF CHAPTER 28 OF THE CODE OF ORDINANCES FROM "C-1 AND C-2 DISTRICTS" TO "C-1, C-2, C-3 AND C-4 DISTRICTS'f ; 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. " 1 OF 5 l i f F7 r , CONSENT AGENDA (continued) 1. 6 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SUB-SECTIONS (C) (D) AND (E) OF SECTION 1, ARTICLE 4, PART XII, OF THE CITY CHARTER TO REQUIRE A FOUR-FIFTH (4/5) VOTE OF THE MEMBERSHIP OF THE CITY COMMISSION FOR THE APPROVAL OF A LEASE OF CITY OWNED LAND FOR A PERIOD IN EXCESS OF TWENTY ( 20) YEARS; 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. " 1. 7 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING ORDINANCE NO. 268 BY ALLOWING THE BENEFICIARY OF A DECEASED VESTED EMPLOYEE TO ELECT TO KEEP THE BENEFITS OF THE DECEASED EMPLOYEE IN THE PLAN UNTIL THE WOULD-BE NORMAL RETIREMENT DATE, OR TO TAKE AN ACTUARIALLY REDUCED BENEFIT AT THE TIME OF DEATH; 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. " 1. 8 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, REZONING THE FOLLOWING DESCRIBED LANDS, TO-WIT: THAT PART OF THE SOUTH 669 FEET OF TRACT 13, BLOCK 3 OF SUBDIVISION OF SECTION 28, TOWNSHIP 50 SOUTH, RANGE 42 EAST LYING WEST OF THE SEABOARD COASTLINE RAILROAD ACCORDING TO THE PLAT THEREOF, RECORDED IN PLAT BOOK 2, PAGE 32 OF THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA; LESS THE WEST 30 FEET THEREOF, AND LESS THE SOUTH 35 FEET THEREOF, SAID LANDS SITUATE, LYING AND BEING IN BROWARD COUNTY, FLORIDA, FROM PRESENT ZONING CLASSIFICATION TO C-4 ZONING CLASSIFICATION UNDER THE PROVISIONS OF ORDINANCE NO. 100 OF THE CITY OF DANIA, FLORIDA, AS AMENDED; AND PROVIDING THAT ALL i, 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. " (located at 2019 Griffin Road) 1. 9 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, APPROVING THE PLAT OF "THE FAMILY BANK OF HALLANDALE DANIA/STIRLING ROAD BRANCH", SAME BEING: THE SOUTH 200 FEET OF THE EAST 200 FEET OF "HALLIGAN HEIGHTS" , ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 28, PAGE 9, OF THE PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA, LESS THE SOUTH 18 FEET AND LESS THE EAST 20 FEET THEREOF FOR ROAD RIGHT-OF-WAY. SAID LANDS SITUATE, LYING AND BEING IN THE CITY OF DANIA, BROWARD COUNTY, FLORIDA; AND ACCEPTING THE DEDICATION FOR PUBLIC USE OF ALL STREETS, HIGHWAYS AND ALLEYS AS SHOWN ON SAID PLAT OF "THE FAMILY BANK OF HALLANDALE DANIA/STIRLING ROAD BRANCH"; 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. " (located at 5991 Ravenswood Road) 2 OF 5 I y J CONSENT AGENDA (continued) 1. 10 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, REZONING THE FOLLOWING DESCRIBED LANDS, TO-WIT: PORTIONS OF LOTS THIRTEEN & FOURTEEN, BLOCK 3, "REED LAND COMPANY SUBDIVISION" , OF SECTION 28, TOWNSHIP 50 SOUTH, RANGE 42 EAST, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 2, PAGE 32, OF THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA, MORE FULLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHWEST CORNER OF SAID SECTION 28; THENCE NORTH 87047139" EAST ALONG THE SOUTH LINE OF SAID SECTION 28, A DISTANCE OF 1016. 85 FEET; THENCE NORTH 07003119" EAST ALONG THE EASTERLY RIGHT-OF-WAY LINE OF THE SEABOARD COAST LINE RAILROAD, A DISTANCE OF 67. 71 FEET TO A POINT ON THE NORTHERLY RIGHT-OF-WAY LINE OF GRIFFIN ROAD, SAID POINT ALSO BEING THE POINT OF BEGINNING; THENCE CONTINUE NORTH 07003 ' 19" EAST AND ALONG THE SAID EASTERLY RIGHT-OF-WAY LINE, A DISTANCE OF 113. 92 FEET TO A POINT OF CURVE; THENCE NORTHERLY ALONG A CURVE TO THE LEFT AND ALONG SAID EASTERLY RIGHT-OF-WAY LINE, HAVING A RADIUS OF 3487. 87 FEET, AND A CENTRAL ANGLE OF 0704010611 , AN ARC DISTANCE OF 466. 79 FEET; THENCE NORTH 87047 ' 39" EAST AND PARALLEL WITH THE SOUTH LINE OF SAID SECTION 28, A DISTANCE OF 83. 39 FEET TO AN INTERSECTION WITH THE RIGHT-OF-WAY LINE SHOWN ON FLORIDA DEPARTMENT OF TRANSPORTATION RIGHT-OF-WAY MAP SECTION 86095-2405 FOR STATE ROAD 862 (I-595) ; THENCE SOUTH 14031 ' 35" EAST ALONG SAID RIGHT-OF-WAY LINE A DISTANCE OF 154. 41 FEET TO AN ANGLE POINT; THENCE SOUTH O8°46 ' 14" EAST ALONG SAID RIGHT-OF-WAY LINE A DISTANCE OF 396. 25 FEET TO AN ANGLE POINT; THENCE SOUTH 10°32130" WEST ALONG SAID RIGHT-OF-WAY LINE A DISTANCE OF 12. 15 FEET TO A POINT OF CURVE; THENCE SOUTHWESTERLY ALONG A CURVE TO THE RIGHT AND ALONG SAID RIGHT-OF-WAY LINE, HAVING A RADIUS OF 35. 00 FEET AND A �. CENTRAL ANGLE OF 4005015611, AN ARC DISTANCE OF 24. 95 FEET TO AN INTERSECTION WITH THE NORTHERLY RIGHT-OF-WAY LINE OF GRIFFIN ROAD; w- THENCE SOUTH 87047 ' 39" WEST AND ALONG SAID NORTHERLY RIGHT-OF-WAY LINE OF GRIFFIN ROAD, A DISTANCE OF 208. 05 FEET TO THE POINT OF BEGINNING. SAID LANDS SITUATE, LYING AND BEING IN BROWARD COUNTY, FLORIDA, AND CONTAINING 2. 035 ACRES, MORE OR LESS, FROM PRESENT ZONING TO C-4 ZONING CLASSIFICATION UNDER THE PROVISIONS OF ORDINANCE NO. 100 OF THE CITY OF DANIA, FLORIDA, AS 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. " (located at 1901 Griffin Road) 1. 11 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTION 16. 40, ARTICLE 16, OF CHAPTER 28, OF THE CODE OF ORDINANCES OF THE CITY OF DANIA, FLORIDA, TO PROVIDE FOR INDOOR/OUTDOOR COMMERCIAL RECREATION AS A SPECIAL EXCEPTION USE IN IRO ZONING CLASSIFICATION; 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. (Petitioner: Bryan Oaks Business Park) 3OF5 CONSENT AGENDA (continued) 1. 12 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTION 4. 20, ARTICLE 16, OF CHAPTER 28, OF THE CODE OF ORDINANCES OF THE CITY OF DANIA, FLORIDA, TO PROVIDE FOR INDOOR/OUTDOOR COMMERCIAL RECREATION AS A SPECIAL EXCEPTION USE IN IG ZONING CLASSIFICATION; 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 EFFECTIVE DATE. PROVIDING FOR AN (Petitioner: Mitey Mite Race Trac, Inc. ) i 2. PROCLAMATIONS 2. 1 "Waterway Cleanup 189 Day" - March 4, 1989 2. 2 "Drug Prevention & Education Week" - March 12-19, 1989 3. BIDS 3. 1 Award of bids for water, sewer, paving and drainage for Collins Pare (Project Impact) . 4. PUBLIC HEARINGS AND OTHER RELATED MATTERS Growth Management Ordinances (second and final reading) 4. 1 AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTION 4. 201 (2) OF CHAPTER 28 OF THE CODE OF ORDINANCES OF THE CITY OF DANIA, TO PROVIDE THAT RESTRICTIONS FOR SALE OF ALCOHOLIC BEVERAGES IN PROXIMITY TO SCHOOLS AND CHURCHES BE ENLARGED TO INCLUDE ZONING USE REGULATION CLASSIFICATIONS OF C-3 AND C-4 AS SET FORTH IN SAID CHAPTER; 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 w PROVIDING FOR AN EFFECTIVE DATE. " 5• SITE PLAN REQUESTS - none 6. EXPENDITURE REQUESTS 6. 1 Request approval of invoice for professional services performed by Earl Gallop regarding airport expansion. 7. SPECIAL REQUESTS - none 8. APPOINTMENTS - none 9. DISCUSSION _ 9. 1 Discussion regarding the naming of Hilton Drive. 10. CITIZENS ' COMMENTS - Comments by Dania citizens or interested that are not a part of the regular agenda should be given in writings or communicated verbally prior to 4: 00 p.m. the second (2nd) and fourth j (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. 10. 1 Arthur Doring, Manager of Becky 's Studio Apartments, to address the Commission regarding B.S. O. 4OF5 I 1 J 11. ADMINISTRATIVE REPORTS 11. 1 City Manager 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 Elyea 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 TESTI- MONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. i j I i i s 1 I I I 5 OF 5 F7 ADDENDUM DANIA CITY COMMISSION REGULAR MEETING NOVEMBER 8, 1988 8:oo P.M. i CONSENT AGENDA (continued) 1. 13 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING ARTICLE IV OF THE CODE OF ORDINANCES OF THE CITY OF DANIA ENTITLED "PENSIONS AND RETIREMENT" TO PERMIT POLICE OFFICERS WHO WERE PREVIOUSLY MEMBERS OF THE CITY OF DANIA POLICE AND FIRE FIGHTERS RETIREMENT SYSTEM AND WHO ARE CURRENTLY EMPLOYEES OF THE SHERIFF OF BROWARD COUNTY PURSUANT TO THE SERVICE AGREEMENT APPROVED BY RESOLUTION NO. 35-88 TO REMAIN AS MEMBERS OF SAID SYSTEM AND TO AUTHORIZE SAID SYSTEM TO ACCEPT CONTRIBUTIONS FOR SAID CONTINUED MEMBERSHIP; PROVIDING FOR A SAVINGS CLAUSE, PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPLACED TO THE EXTENT OF SUCH CONFLICT; AND PROVISIONS FOR AN EFFECTIVE DATE. " 1. 14 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING CHAPTER 18 OF THE CODE OF ORDINANCES OF THE CITY OF DANIA �' ENTITLED "PENSIONS AND RETIREMENT" TO REDEFINE THE DEFINITION OF "EARNINGS" THEREUNDER TO COMPLY WITH SECTION - 185. 02(3) OF THE FLORIDA STATUTES, PROVIDING THAT EMPLOYER CONTRIBUTIONS TO THE PLAN MUST BE MADE AT LEAST QUARTERLY INSTEAD OF ANNUALLY, PROVIDING FOR A SAVINGS CLAUSE, I 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 - i AN EFFECTIVE DATE. " i m.,,,N' a I 1