HomeMy WebLinkAboutNULL (309) E I ( )
p
f
j
E.
MINUTES
f
DANIA CITY COMMISSION
REGULAR MEETING
SEPTEMBER 12 , 1989
j
INVOCATION - City Clerk Wanda Mullikin
i
PLEDGE OF ALLEGIANCE
jROLL CALL:
Present -
Mayor: Charles McElyea
Vice Mayor: Bob Mikes j
Commissioners: Jean Cook
Bobbie Grace
John Bertino
City Attorney: Frank Adler
City Manager: Robert Flatley
City Clerk: Wanda Mullikin
PRESENTATIONS
Commissioner Grace presented trophies to Lt . Feltgen , BSO,
Commissioner Cook and City Manager Flatley for their assistance
in the success of the Chester Byrd Family Day in cooperation
with the Dania Activity Committee .
Commissioner Grace informed the Commission that the funds
a.° received from the success of the Chester Byrd Family Day made it
possible to make needed repairs to the Camp Blanding Day Care
Center in time for the new school year. Commissioner Grace then
read a letter of appreciation from Dorothy James , Director of
the Camp Blanding Day Care Center, to the City of Dania for
their support .
1 . CONSENT AGENDA
Minutes
1 . 1 Regular meeting of August 8 , 1989
1 . 2 Regular meeting of August 18, 1989 t
1 . 3 Special meeting of August 19 , 1989
Resolutions
1 . 5 City Attorney Adler read the title of the Resolution of the City
of Dania, Florida , amending its budget for the fiscal year 1988-89
from $8 , 617 ,440 to $8 , 629 ,940 .
1 . 6 City Attorney Adler read the title of the Resolution approving
consultant services contract for professional planning services
i regarding the Safe Neighborhood District Plan, between the City of
Dania and Laurence G. Leeds, D/B/A Leeds Co. ; and authorizing the
appropriate city officials to execute said contract .
i
I '
1
I
Regular Commission Meeting 1 September 12, 1989
(
1
znr�r"i
z
1 . 7 City Attorney Adler read the title of the resolution authorizing
City Manager to submit an application for funding under the Florida
Recreation Development Assistance Program for Dania Beach Park;
designating the City Manager or his designee as the official liaison
agent ; confirming the amount of funds requested in the grant ;
confirming the availability of the required matching funds;
confirming the total cost of the project ; confirming the City' s
responsibility to develop, operate and maintain the project ;
confirming that the City offered all citizens the opportunity to
participate in the planning process relative to the adoption of the
recreation and open space element ; confirming the city' s on-going
concern for citizen participation in planning and selection of
recreation pojects .
1 .8 City Attorney Adler read the title of the resolution relating to
N. E. 7th Avenue special assessment district improvements in
accordance with Sections 170.03 , 170. 04 , 170. 05, 170. 06 and 170.07 of
Chapter 170, Florida Statutes, stating the nature of the proposed
improvements ; designating the portion of the expenses to be paid by
special assessments; designating what part, if any, of the expenses
shall be apportioned and paid from the General Fund of the City of
Dania; establishing the total estimated cost of the improvements;
approving the assessment plat ; designating the manner in which the
assessments shall be made; designating when said assessments are to
be paid, designating the manner of payment of the assessments ;
designating the lands upon which the special assessment shall be
levied ; providing for the preparation of the assessment roll ;
providing for the availability of plans and specifications ; providing
for separability.
Ordinances
1 . 11 City Attorney Adler read the title of the ordinance amending ,
Section 13-68 and Section 13-69 (a ) (b) (c ) (g ) (h) & ( i ) of Article
IV, Chapter 13 of the 1980 Code of Ordinances to provide for charges
for pick ups of garbage and trash at residential and commercial
sites.
1 . 12 City Attorney Adler read the title of the ordinance amending
Article 5, Part II of the City Charter entitled "Special Assessments
for Local Improvements" by the adoption of the provisions of Chapter
170, Florida Statutes, for the assessment and collection of special
assessments within the City ; providing for separability. .
1 . 13 City Attorney Adler read the title of the ordinance amending
Section 26-34 , Article III , of Chapter 26, of the Code of Ordinances
of the City of Dania , Florida regarding site plan review for single
family residences ; repealing sub-paragraph (a ) thereof .
1 . 14 City Attorney Adler read the title of the ordinance amending
Section 13-32 of Article II , Chapter 13 , of the Code of Ordinances of
the City of Dania regarding responsibility of owners of privately
owned property within the City of Dania ; providing for assessments
Of costs; providing for liens; providing for payment of interest on
liens .
1 . 15 City Attorney Adler read the title of the ordinance approving
the plat of "Glen-Lauren Flomes" .
i
j 1 . 16 City Attorney Adler read the title of the ordinance rezoning
lots 6 through 13, together with lots 18 through 23 , Block 3, "Dixie
Way" from present zoning classification to C-3 zoning classification
under the provisions of Ordinance No. 100 of the City of Dania,
j Florida .
i
1 . 17 City Attorney Adler read the title of the ordinance amending
i Chapter 18 of the Code of Ordinances entitled "Pensions and
Retirement" to permit payment to the trustees of the retirement {
system for administrative services rendered to or on behalf of the f
system.
REGULAR COMMISSION MEETING 2
� SEPTEMBER 12, 1989 1
Y
I I�
I �
q
I
1
I
A motion was made by Commissioner Bertino, seconded by Commissioner
Cook to approve the consent agenda. The motion passed on the
following roll call vote .
i
Commissioner Bertino - yes Vice-Mayor Mikes - yes
Commissioner Cook - yes Mayor McElyea- yes
Commissioner Grace-yes
PULLED FROM CONSENT AGENDA
Resolutions
1 .4 City Attorney Adler read the title of the resolution approving
the memorandum of understanding between the City of Dania and Broward
County regarding "Project-Impac ' .
Upon Commissioner Cook' s request , Mr. Mike Smith , Personnel
Director, stepped forward to update the Commission on improvements
that have been made to Dania due to Dania ' s participation in the
"Project-Impac" program with Broward County. Mr . Smith explained
that Dania , along with Deerfield and Oakland Park , will be receiving
a portion of the $593 ,000 allocated for this program.
A motion was made by Commissioner Cook, seconded by Commissioner
Grace to approve the resolution approving the memorandum of
understanding between the City of Dania and Broward County regarding
i, "Project-Impac" . The motion passed on the following roll call vote.
I
Commissioner Bertino-yes Vice-Mayor Mikes-yes
Commissioner Cook-yes Mayor McElyea-yes
Commissioner Grace-yes
i
1 . 9 City Attorney Adler read the title of the resolution approving
amended agreement between City of Dania and Broward County for park
project in the amount of $45 ,000 .
Upon Commissioner Grace ' s request , Mike Smith , Personnel Director,
- i stepped forward to explain the two phase park project agreement with
Broward County in the amount of $45,000. Mr. Smith explained that
$30,000 has been utilized for sidewalks, drainage and curbing around
Modello Park and $15 ,000 will provide some initial development of a
new park at N.W. 14th Way between 2nd. and 3rd. Street on the C-10
canal . He also explained that another part of "Project-Impac"
{ involves a $20,000 grant that will be coming later to develop Chester
y Byrd Park in the S.W. part of the City .
A motion was made by Commissioner Grace, seconded by Commissioner
Cook to approve the resolution approving the amended agreement
between City of Dania and Broward County for park project in the
amount of $45 ,000 . The motion passed on the following roll call
vote.
i
Commissioner Bertino-yes Vice-Mayor Mikes-yes
Commissioner Cook-yes Mayor McElyea-yes
3 Commissioner Grace-yes
1 PULLED FROM CONSENT AGENA AND DEFERRED
Resolution
i
1 . 10 Resolution approving the large user raw water agreement between
Broward County and City of Dania. This item was pulled from the
agenda and no action was taken .
f
i
Regular Commission Meeting 3 September 12 , 1989
j
,f
F7,
1
Ordinance
1 . 18 Ordinance amending Section 27-38 of Article II of Chapter 27 of
the 1980 Code of Ordinances entitled "Rates and Charges for Service"
and providing that except as herein amended all other provisions of
Chapter 27, Article II , of the Code of Ordinances shall remain in i
full force and effect . This item was pulled from the agenda and no
action was taken . I
i
2 . PROCLAMATIONS
2 . 1 Mayor McElyea proclaimed September 23 and 24 , 1989 as Pioneer
Days .
2. 2 Mayor McElyea proclaimed September 17 , 1989 as Citizenship Day
and September 17 through September 23 , 1989 as Constitution Week.
3 . BIDS - None
4 . Public Hearings and Other Related Matters
Administrative Ordinances (Second and Final Reading )
4 . 1 City Attorney Adler read the title of the ordinance amending
Section 18-29. 1 ( 4 ) of Article III , Chapter 18, of the Code of
Ordinances providing that General Employees shall become members of
the retirement system regardless of age; providing an option to make
retroactive contributions to the retirement system for employees
w:�,ac date of employment was on or after their fifty-fifth birthday;
providing for the terms of such retroactive contribution .
Mayor McElyea then opened the public hearing . Hearing no one speak
in favor or opposition, Mayor McElyea closed the public hearing and
i opened this item to the Commission for discussion and possible
action.
At this time , a motion was made by Vice-Mayor Mikes , seconded by
Commissioner Bertino to amend the ordinance as stated by not
exceeding the contribution amount set by federal mandate requirements
>.aJ of l/l/88 and to take up additional employee contribution increases
by negotiation in order for the City to budget for this type of
d
item. The motion failed on the following roll call vote .
Commissioner Bertino-yes Vice-Mayor Mikes-yes
Commissioner Cook-no Mayor McElyea-no
Commissioner Grace-no
7
A motion was then made by Commissioner Cook , seconded by Commissioner
1 Grace to adopt the ordinance amending Section 18-29 . 1 (4 ) of Article
III , Chapter 18 , of the Code of Ordinances as prepared. This motion
passed on the following roll call vote .
y Commissioner Bertino-yes Vice-Mayor Mikes-yes
Commissioner Cook-yes Mayor McElyea-yes
j Commissioner Grace-yes
7 I
r �
Commissioner Bertino requested that, in the future , before any
ordinances are prepared under any direction or input from board
members in the City or any mandate that it be brought to the City
Commission first prior to being drawn up.
4 . 2 City Attorney Adler read the title of the ordinance providing
for a referendum on annexation of property located west of Ravenswood
` Road , east of State Road 7, north of Stirling Road and south of State
Road 84.
1
Regular Commission Meeting 4 September 12, 1989
I
A motion was made by Commissioner Bertino, seconded by Vice-Mayor
Mikes to continue this ordinance until such time as the proposed
annexation agreement is received from Broward County. This motion
passed on the following roll call vote.
j
j Commissioner Bertino-yes Vice-Mayor Mikes-yes j
Commissioner Cook-yes Mayor McElyea-yes
Commissioner Grace-yes
i
City Manager Flatley informed the Commission that he expects a draft
of this agreement from the County by the end of this week .
5. Site Plan Requests - none
6. Expenditure Requests - none
7. Special Requests
City Attorney Adler informed the Commission of a special request from
John Bond to delete the easterly portion of Nisa Plat from the
platting process at the County due to time constraints . He explained
that the easterly portion of the plat is wetlands areas which would
require months of review time .
A motion was made by Commissioner Cook, seconded by Commissioner
Bertino to grant the request by John Bond to delete the easterly
portion of Nisa Plat from the platting process at the County due to
time constraints. The motion passed on the following roll call vote .
Commissioner Bertino-yes Vice-Mayor Mikes-yes
Commissioner Cook-yes Mayor McElyea-yes
Commissioner Grace-yes
w-
City Attorney Adler informed the Commission of a special request from
Michael Mancusi to rehear VA28-89 a fence variance request based on
the attached letter from Dr . Hift that Mr . Mancusi was recovering
from an operation and couldn' t be present at the August 18 , 1989 ,
City Commission Meeting .
A motion was made by Commissioner Grace , seconded by Commissioner
Cook to rehear VA28-89 at the City Commission Meeting scheduled
October 10 , 1989 . This motion passed on the following roll call
vote.
Commissioner Bertino-yes Vice-Mayor Mikes-no
i Commissioner Cook-yes Mayor McElyea-yes
Commissioner Grace-yes
8. Appointments
8 . 1 & 8.2 Commissioner Bertino requested appointment to the Political
Sign Committee and Safe Neighborhood Advisory Board be rescheduled
for the September 26 Regular Commission Meeting . The Mayor granted
i
this request.
1
9. Discussion - none
i
ti
j 10 . Citizen's Comments - none
1 I
i
11 . Adminstrative Reports
11 . 1 City Manager
;! The Commission approved of Commissioner Bertino' s concept to obtain
the Tree City USA designation for the City of Dania presented by the i
National Arbor Day Foundation in cooperation with the U.S . Forest
Service and the National Association of State Foresters . City i
Manager Flatley will be assisting Mayor Bertino in meeting the four
requirements necessary to obtain this designation.
Regular Commission Meeting 5 September 12, 1989
i' City Manager Flatley reminded the public that there is a Public I
Hearing scheduled September 13, 1989 at 8: 00 p.m. to discuss next
years budget .
11 . 2 City Attorney - no comments
j 12 . Commission Comments
12. 1 Commissioner Bertino
I
Commissioner Bertino reported that he is still working on bicycle
paths and expects some very gratifying results in the near future.
12 . 2 Commissioner Cook - no comments
12.3 Commissioner Grace
Commissioner Grace thanked Mayor McElyea, on behalf of the Camp
Blanding Child Care Center, for his support .
Commissioner Grace reminded the Commissioner that there will be a
banquet held at the Holiday Inn on State Road 7 on October 13th in
honor of the late Mayor Chester A. Byrd . i
Commissioner Grace also mentioned that on October 14 there will be a
game at Lockhart Stadium that starts at 1 : 30 p.m. and requested that
a list of the activities for that day be k+' y posted in City Hall . I
Commissioner Grace requested Mayor McElyea to be present for
Citizenship Day September 17 at the American Legion Post 209. '
Commissioner Grace expressed her concern over police officers
searching individuals without proper cause and requested Capt .
Hernandez to look into this problem.
j Commissioner Grace informed the Commission of an illegal fence that !
has been constructed at Mr. D' s Fish Market on Stirling Road and
requested the Planning and Zoning Board and City Manager to look into
this problem.
i
12.4 Vice-Mayor Mikes
a. Vice-Mayor Mikes complimented City Manager Flatley for the
presentation that he gave before the Civic Association last week on a
number of issues .
Vice-Mayor Mikes expressed the importance of petitioner notices being
sent out prior to the Planning and Zoning Board Meetings to ensure
all citizens that may be effected by an item are duly notified .
12. 5 Mayor McElyea
Mayor McElyea commented on the prostitution problem in Dania and
requested BSO to tighten-up in this area.
I
I
I
i
1
Regular Commission Meeting 6 September 12, 1989
ms't
i
f
r
f
� tr
hi 1
r
This regular commission meeting was then adjourned .
i
i
I`1zL�-Comm i s s i one
/ t
City Clerk Auditor
I
i
i
i
I
i
i
i
i
i
i
j f
! i
i
f
i
t
i
i
I
i
i
i
Regular Commission Meeting
September 12, 1989 ` d
4 ,
AGENDA
DANIA CITY COMMISSION
REGULAR MEETING
SEPTEMBER 12, 1989
8:00 P.M.
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
PRESENTATIONS - Dania Activity Committee
1 . CONSENT AGENDA
Minutes
1 . 1 Regular meeting of August 8 , 1989
1 . 2 Regular meeting of August 18, 1989
1 .3 Special meeting of August 19 , 1989
Resolutions
1 .4 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING MEMORAN-
DUM OF UNDERSTANDING BETWEEN THE CITY OF DANIA AND BROWARD
COUNTY REGARDING "PROJECT-IMPAC" ; AND PROVIDING FOR PI EFFECTIVE
DATE."
1 . 5 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, AMENDING ITS BUDGET
FOR THE FISCAL YEAR 1988-89 FROM $8 ,61 '1 , 440 TO $8, 629,940 ; 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 CONSUL-
TANT SERVICES CONTRACT FOR PROFESSIONAL PLANNING SERVICES
REGARDING THE SAFE NEIGHBORHOOD DISTRICT PLAN, BETWEEN THE CITY
OF DANIA AND LAURENCE G. LEEDS , D/B/A LEEDS CO. ; AND AUTHORIZING
THE APPROPRIATE CITY OFFICIALS TO EXECUTE SAID CONTRACT; AND
PROVIDING FOR AN EFFECTIVE DATE. "
1 . 7 "A RESOLUTION FO THE CITY OF DANIA, FLORIDA, AUTHORIZING THE
CITY MANAGER TO SUBMIT AN APPLICATION FOR FUNDING UNDER THE
FLORIDA RECREATION DEVELOPMENT ASSISTANCE RPOGRAM FOR DANIA
BEACH PARK; DESIGNATING THE CITY MANAGER OR HIS DESIGNEE AS THE
i
OFFICIAL LIAISON AGENT; CONFIRMING THE AMOUNT OF FUNDS REQUESTED
IN THE GRANT; CONFIRMING THE AVAILABILITY OF THE REQUIRED
MATCHING FUNDS ; CONFIRMING THE TOTAL COST OF THE PROJECT;
CONFIRMING THE CITY'S RESPONSIBILITY TO DEVELOP, OPERATE AND
MAINTAIN THE PROJECT; CONFIRMING THAT THE CITY OFFERED ALL
CITIZENS THE OPPORTUNITY TO PARTICIPATE IN THE PLANNING PROCESS
RELATIVE TO THE ADOPTION OF THE RECREATION AND OPEN SPACE
ELEMENT; CONFIRMING THE CITY' S ON-GOING CONCERN FOR CITIZEN
PARTICIPATION IN PLANNING AND SELECTION OF RECREATION PROJECTS;
AND PROVIDING FOR AN EFFECTIVE DATE . "
I
I
1
I 1
L�
v
1 . 8 "A R :UTION OF THE CITY OF DANIA, FLORIDA, R/ �ING TO NE 7TH
AVENUE SPECIAL ASSESSMENT DISTRICT IMPROVEMENTS IN ACCORDANCE
WITH SECTIONS 170 . 03, 170. 04 , 170 .05, 170 . 06 AND 170 . 07 OF
CHAPTER 170, FLORIDA STATUTES, STATING THE NATURE OF THE PRO-
POSED IMPROVEMENTS; DESIGNATING THE PORTION OF THE EXPENSES TO
BE PAID BY SPECIAL ASSESSMENTS; DESIGNATING WHAT PART, IF ANY,
OF THE EXPENSES SHALL BE APPORTIONED AND PAID FROM THE GENERAL
FUND OF THE CITY OF DANIA; ESTABLISHING THE TOTAL ESTIMATED COST
OF THE IMPROVEMENTS; APPROVING THE ASSESSMENT PLAT; DESIGNATING
THE MANNER IN WHICH THE ASSESSMENTS SHALL BE MADE; DESIGNATING
WHEN SAID ASSESSMENTS ARE TO BE PAID, DESIGNATING THE MANNER OF
PAYMENT OF THE ASSESSMENTS; DESIGNATING THE LANDS UPON WHICH THE
SPECIAL ASSESSMENT SHALL BE LEVIED; PROVIDING FOR THE PREPARA-
TION OF THE ASSESSMENT ROLL; PROVIDING FOR THE AVAILABILITY OF
PLANS AND SPECIFICATIONS; PROVIDING FOR SEPARABILITY; PROVIDING
THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HERE-
WITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING
FOR AN EFFECTIVE DATE."
1 .9 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING AMENDED
AGREEMENT BETWEEN CITY OF DANIA AND BROWARD COUNTY FOR PARK
PROJECT IN THE AMOUNT OF $45 , 000; AND PROVIDING FOR AN EFFECTIVE
DATE. " @
1 . 10 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING THE LARGE
USER RAW WATER AGREEMENT BET14F.EN BROWARD COUNTY AND CITY OF
DANIA; AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE
SAID AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE. "
Ordinances w
1 . 11 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING; SECTION
13-68 AND SECTION 13-69 (a ) (b ) (c) (g ) (h) & ( i ) OF ARTICLE IV,
CHAPTER 13 OF THE 1980 CODE OF ORDINANCES OF THE CITY OF DANIA,
FLORIDA TO PROVIDE FOR CHARGES FOR PICK UPS OF GARBAGE AND TRASH
AT RESIDENTIAL AND COMMERCIAL SITES ; 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 . 12 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING ARTICLE 5,
PART II OF THE CITY CHARTER ENTITLED "SPECIAL ASSESSMENTS FOR
LOCAL IMPROVEMENTS" BY THE ADOPTION OF THE PROVISIONS OF CHAPTER
170 , FLORIDA STATUTES, FOR THE ASSESSMENT AND COLLECTION OF
SPECIAL ASSESSMENTS WITHIN THE CITY; PROVIDING FOR SEPARABILITY;
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 . 13 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTION
26-34 , ARTICLE III , OF CHAPTER 26, OF THE CODE OF ORDINANCES OF
THE CITY OF DANIA, FLORIDA, REGARDING SITE PLAN REVIEW FOR
SINGLE FAMILY RESIDENCES; REPEALING SUB-PARAGRAPH (a) 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 . "
2
I ;
t�
.:.......... .. .
1 . 14 "AN JINANCE OF THE CITY OF DANIA, FLORIDA, NDING SECTION
13-32 OF ARTICLE II , CHAPTER 13, OF THE CODE OF ORDINANCES OF
THE CITY OF DANIA, FLORIDA, REGARDING RESPONSIBILITY OF OWNERS
OF PRIVATELY OWNED PROPERTY WITHIN THE CITY OF DANIA; PROVIDING
FOR ASSESSMENTS OF COSTS; PROVIDING FOR LIENS; PROVIDING FOR
PAYMENT OF INTEREST ON LIENS; AND PROVIDING THAT ALL ORDINANCES
OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OF RESOLU-
TIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH
CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. "
1 . 15 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, APPROVING THE PLAT
OF "GLEN-LAUREN HOMES" , SAME BEING: THE E 1/2 OF THE SE 1/4 OF
THE SE 1/4 OF THE NE 1/4 OF SECTION 3 , TOWNSHIP 51 SOUTH, RANGE
42 EAST, SAID PROPERTY SITUATE, LYING AND BEING IN BROWARD
COUNTY, FLORIDA, AND CONTAINING 5. 2431 ACRES ( 228 , 389 SQ. FT. )
MORE OR LESS ; AND ACCEPTING THE DEDICATION FOR PUBLIC USE OF ALL
STREETS, HIGHWAYS AND ALLEYS AS SHOWN ON SAID PLAT OF "GLEN-
LAUREN HOMES" ; 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. " (PL-60-89 - property
located on the NW corner of SE 5 Avenue and 7 Street)
I
1 . 16 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, REZONING THE
FOLLOWING DESCRIBED LANDS, TO-WIT: LOTS 6 THROUGH 13 , TOGETHER
WITH LOTS 18 THROUGH 23 , BLOCK 3, "DIXIE WAY" , AS RECORDED IN
PLAT BOOK 12 , PAGE 4 , OF THE PUBLIC 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 W- 4
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. " (RZ-57-89 - property located at 1301 South
Federal Highway)
1 . 17 "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 PERMIT PAYMENT TO THE TRUSTEES OF
THE RETIREMENT SYSTEM FOR ADMINISTRATIVE SERVICES RENDERED TO OR
ON BEHALF OF THE SYSTEM, 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. "
1 . 18 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTION
27-38 OF ARTICLE II OF CHAPTER 27 OF THE 1980 CODE OF ORDINANCES
OF THE CITY OF DANIA, FLORIDA, ENTITLED: "RATES AND CHARGES FOR
SERVICE" AND PROVIDING THAT EXCEPT AS HEREIN AMENDED ALL OTHER
PROVISIONS OF CHAPTER 27 , ARTICLE II OF THE CODE OF ORDINANCES
OF THE CITY OF DANIA SHALL REMAIN IN FULL FORCE AND EFFECT; 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. "
3
J
2 . PROCLAMATI,
2. 1 Pioneer Days - September 23 and 24, 1989
2. 2 Citizenship Day - 9/17/89 & Constitution Week, 9/17 - 9/23/89
3. BIDS - none
4 . PUBLIC HEARINGS AND OTHER RELATED MATTERS
Administrative Ordinances (second and final reading )
4 . 1 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTION
18-29. .1 (4 ) OF ARTICLE III , CHAPTER 18 , OF THE CODE OF ORDINANCES
OF THE CITY OF DANIA, FLORIDA, PROVIDING THAT GENERAL EMPLOYEES
SHALL BECOME MEMBERS OF THE RETIREMENT SYSTEM REGARDLESS OF AGE;
PROVIDING AN OPTION TO MAKE RETROACTIVE CONTRIBUTIONS TO THE
RETIREMENT SYSTEM FOR EMPLOYEES WHOSE DATE OF EMPLOYMENT WAS ON
OR AFTER THEIR FIFTY-FIFTH BIRTHDAY; PROVIDING FOR THE TERMS OF
SUCH RETROACTIVE CONTRIBUTION; 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 . 2 Continuation of second and final reading of ordinance providing
for a referendum on annexation of property located west of
Ravenswood Road , east Of State Road 7, north of Stirling Road
and south of State Road 84 . I
r
5. SITE PLAN REQUESTS - none
�. 6. EXPENDITURE REQUESTS - none
7 . SPECIAL REQUESTS - none
8 . APPOINTMENTS
8. 1 Appointment by Commissioner Bertino to a political sign committee .
8.2 Appointment by Commissioner Bertino to the Safe Neighborhood
Advisory Board . (must be property owners or residents within the
district )
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 .
11 . ADMINISTRATIVE REPORTS
11 . 1 City Manager
11 . 2 City Attorney
i
4
1
7
. . :.._
12. COMMISSION 1MENTS
12. 1 Commissioner Bertino
12 . 2 Commissioner Cook
12. 3 Commissioner Grace
12. 4 Vice Mayor Mikes
12. 5 Mayor Mc Elyea
-----------------------------------------------------------------------------
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
i
i
1
i
5
I
i.
n
w Y
� r v