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DANIA CITY COMMISSION
REGULAR MEETING
JANUARY 23, 1990 E
INVOCATION AND PLEDGE OF ALLEGIANCE PERFORMED BY
BOY SCOUT TROUP 522
s.
Commissioner Bertino commended the young people who are members
of. Boy Scout Troup 522 for their efforts in this organization .
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ROLL CALL:
Present :
j Mayor : Charles McElyea
Vice-Mayor: Bob Mikes
Commissioners: Jean Cook
{ Bobbie Grace
John Berti_no
3 City Attorney: Frank Adler
City Manager : Robert Flatley
City Clerk: Wanda Mullikin
PRESENTATIONS
Carole Stanier, Principal for Dania Elementary School stepped
forward to request Commission support for an Arbor Program that
would give students hand on experience with planting trees and
beautifying Dania Elementary. Ms . Stanier requested donation of
one large tree to honor William Manger, two trees in honor of the
Winfield twins , labor and materials for an outdoor potting shed,
soil , a grater to make hammock areas and the possible use of a
landscape architect for consulting purposes .
City Manager Flatley commented that, this request is in
conjunction with the request made a few months bark to become
involved with the 'Free City USA program and confirmed that the
City will attempt to assist in this program. I
i PULLED FROM CONSENT AGENDA
Items 1 . 3, 1 . 4 , 1 . 5, 1 . 6 , 1 . 9, 1 . 12 and 1 . 13
1 . CONSENT AGENDA
1 . 1 Regular Meeting of January 9 , 1990
Resolutions
1 . 2. City Attorney Adler read the title of the Resolution
opposing a proposed amendment to the Broward County Traff.icways
Plan providing for the deletion of a forty-twn foot one-way pair
trafficway on Dixie Highway between Dania Beach Boulevard and
Sheridan Street and directing the City Clerk to forward a copy of
this resolution to the Broward County Planning Council prior to
the Council ' s consideration of the amendment of. January 25, 1990 .
Ordinances
1 .7 City Attorney Adler read the title of the ordinance amending
subparagraph (g) of Section 13-69, Article IV of Chapter 13 , of -
the Code of Ordinances for first reading . Mr . Adler explained '`
that this ordinance designates the time when trash will he picked
up and describes the approximate measurements of a six yard load. Jc }
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1 . 8 City Attorney Adler read the title for first reading of the
ordinance creating a new subsection 17-11 . 4 prohibiting total
nudity in establishments where alcoholic beverages , beer or wine j
are sold or offered for sale for consumption on the premises ; and
prohibiting any person maintaining, owning or operating an
establishment where alcoholic beverages , beer or wine are sold or
offered for sale for consumption on the premises from permitting
or suffering total nudity in such establishment. .
1 . 10 City Attorney Adler- :informed the Commission that the title
of the ordinance on the agenda relating to RZ-87-89 describes
the property at the time of the original petition by Ross
Beckerman . Mr. Adler reminded the Commission that since the
zoning has been changed dividing the North section as C-3 and the
P South section as C-4 a new ordinance was prepared . Mr. Adler
1 then read the title of the new ordinance for the property located
at 280 Bryan Road for first reading .
1 . 11 City Attorney .Adler read the title of the ordinance amending
subparagraph (5) of Section 8-3 (b) of Article T of Chapter 8 , of.-
the Code of Ordinances to provide changes in permit. fees for
t paving, parking and sidewalks for first reading. f
A motion was made by Commissioner Bertino, seconded by Cook to
approve the consent agenda .
�. The motion passed on the following roll call. vote:
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Commissioner Bertino-yes Vice- Mdvor Mikes--vet;
Commissioner Cook-yes Mayor McEl.yea-yes
Commissioner Grace-yes
PULLED FROM CONSENT AGENDA
1. . 3 City Attorney Adler read the title of the resolution
approving second agreement between City of Dania and Broward
County for Park Project, in the amount. of $45, 000.
1 Mike Smith, Personnel Director, explained that $15, 000 of the
i $45, 000 will he going for trees , landscaping and benches for N.W.
1.4th Way Park and that the $30 , 000 will be going into completing
the sidewalk around Modello Park . Mr. Smith informed the
Commission that there were no bids received on this project as
recently advertised and Chat he is in the process of developing a
pool of bidders to obtain the best competitive price on the
project .
A motion was made by Commissioner Grace , seconded by Commissioner
Bertino to adopt this resolution .
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The motion passed on the following roll call vote :
Commissioner Bertino-yes Virr -Mayl,r Mikes-yes
Commissioner Cook-yer; Mayor McFlyea-yes
Commissioner Grace-yes
1 . 4 City Attorney Adler read the title of the re;;olution
approving second Supplement Ln January 16 , 1981. lease and
licensing agreement. between City of Dania in(] Aragon Group, Tnc.
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City Manager Flat.ley explained the developments over the last two
years with Aragon Group for the construction of a hotel at-
Sea f a i r . Mr . Flat-le ^'y gave an overview of the terms and
conditions to the new lease agreement for approval tonight .
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REGULAR COMMISSION MEETING 7, JANUARY 23 , 1990 s I �QyE,.
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Mayor McElyea felt it necessary to open a public hearing on this
item at this time . At this time, Craig McAdams , Vivian Warman, 6 Morey Socket, and Lou Gustorf spoke in opposition . At this time,
Gloria Daly, Bob Lizano on behalf of the Chamber of Commerce ,
Gordon Connor, Gene Jewell , Hugo Renda , Howard s t
rd Hirsch,avor. and or n representing Wilson
s e P ntin
g the Aragon Group spoke in favor. Mayor �McElyea closed the public hearing and opened to the Commission
for possible action.
A motion was made by Commissioner Gracie, sec
oded byCook to grant. the resolution approving secondnsupplementmtosioner
January 16, 1981 lease and licensing agreement between City of
Dania and Aragon Group, Inc.
After further discussion , Commissioner Bertino made an amended
motion, seconded by Commissioner Grace to include that: the city
would maintain full. control of the city portion of the parking
a area with a fifty year lease effective after the Certificate of.
Occupancy is received .
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The amended motion failed on the following roll call vote due to
a four-fifths vote requirement for this item:
Commissioner Bertino-yes Vice-Mayor Mikes-no
Commissioner Cook- yes Mayor McElyea-no
Commissioner. Grace-yes
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"> 1 . 5 City Attorney Adler read the title of the resolution approving amendment to collective bargaining agreement between
the City of Dania and McLro-Broward Professional. Firefighters
Y Local 3080, IAFF.
Bob Sugerman , Attorney for the Pension Board, explained that
after the City and the union agreed to their collective
bargaining agreement with regard to the changes in the pension
J fund and the change in the retiree health insurance, an
11 ordinance had to be passed to this effect . Mr. Sugerman
explained that before an ordinance can be passed on final reading
that amends the pension plan, the ordinance must_ have an
actuarial impact statement from the fund actuary and be approved
by the Division of Retirement of the State of Florida. Due to
state law, the City is required to pay for the Ist, 2nd and 3rd
years increase now into the pension fund which amounts to
approximately 6 . 2`h of payroll in accordance with the agreement .
Mr. Sugerman suggested adopting an ordinance each year, that:
would allow the City to pay as you go instead Of paying three
years in advance.
Mr. Sugerman further explained that since the union passed up i. ts
pay increase and agreed with the City that two-thirds of retiree
health insurance would ba
have this paid for by the city, they wanted to
paid out of the pension plan. The reason being that
the pension plan has its own money, it ' s permanent , it has the
ability to invest/save money and that the same organization
paying the retiree his pension would also be paying his health
insurance Mr . Sugerman explained that he sent this change up
to the actuary and that the actuary determined this change to
cost 10 . 8% per year. Mr . Sugerman reminded the Commission that
this was not what the City and the U
reached their agreemen nion had in mind when they
L . Mr . Sugerman explained that the actuary i
figured this by taking each employee and figuring out: how much
his retiree health insurance would cost from the time he retires
until he dies and saying to the city from now until the time he
retires, you have to put in enough money so that the moment he
retires there is enough money to
Pay
the reti
ealt
insurance for the rest of his life. Thiswasrnoththelydealtrthat
was t changedPtheth he agreement.%bytr ' union either
Sugeran
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{ from being paid from the pension plan and changed it back so that f
the City would pay as you go. Mr . Sugerman requested approval of
this resolution approving the amendment to the agreement so that
the city can determine each year the amount of money that is i required to fund retiree health :insurance and pay it from current
income for that year only. The City would not have to pay 10, 20 ,
30 years in advance as required by the Actuary and the State of
Florida , Division of Retirement.
A motion was made by Commissioner Bertino, seconded by
Commissioner Cook to adopt the resolution approving amendment to
collective bargaining agreement between the City and Metro-
Broward Professional. Firefighters Local 3080, IAFF.
The motion passed on the following roll call vote:
3 Commissioner Bertino-yes Vice-Mayor Mikes-yes
Commissioner Cook-yes Mayor McElyea-yes
Commissioner Grace-yes
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AT THIS TIME, ITEM 1. . 12 WAS HEARD '
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Ordinances j
1 . 6 City Attorney Adler road the title of the ordinance granting
to each city commissioner an option to partici.pate in the City ' s
health insurance program or in lieu thereof , to be compensated in �
an amount equal to the prevailing cost for insurance benefit
coverage .
Mike Smith, Personnel Director, explained that it is cost
effective to pay commissioners for not going into the ci.ty ' s
health insurance plan rather than for the commissioners to accept
the ci.ty' s health insurance.
A motion was made by Commissioner Cook, seconded by Commissioner
Bertino to adopt this ordinance on first reading.
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
1 . 9 City Attorney Adler read the title of the ordinance creating
Chapter 28 , Code of Ordinances entitled "Land Development" and
creating Article 1 entitled "Generally"; by creating Article 2
entitled "Consistency and Concurrency Determination Standards"
and Article 3 entitled "Levels of Service" which provides
regulations for the determination of concurrency and consistency
of any development with the City of Dania and Broward County
Comprehensive Plans .
Larry Leeds , Growth Management Director, explained that this
j ordinance covers the Land Development Regulations that the City
is required to adopt consistent with state law and the Broward
County Comprehensive Plan . Mr . Leeds explained that there are
two parts; concurrency requirements and revised zoning ordinance
regulations .
Mr. Leeds explained that the zoning changes that were made were
to implement the comprehensive plan that was adopted and
certified by the state back in April 1989 . The changes made have
clarified ambiguities in the code and to address particular items
that are currently enforced that are not spelled out clearly in the Code . Mr. Leeds reminded the Commission that an addendum was
placed in the Code that will allow the City to incorporate ° f+;
annexed properties into the City of Dania zoning requirements if vA '`desired . rye °'
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REGULAR COMMISSION MEETING 4 J.ANU,\Ri 23, 1990
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Mr . Leeds explained that what the coneurrency ordinance does is
establish a procedure pursuant to state law that before a
i petitioner can obtain a building permit , they must come in and
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get a "Determination of Concurrency" which is a certification by
the City that there is sufficient capacity in the infrastructure
to accommodate the development . Mr. Leeds explained that single j
family and duplexes on single lots , any DRI ' s , plats approved
between 1979 and 1989 are exempt .
If a petitioner for a proposed development is not exempt , they
must obtain a certification. In order to obtain this
certification, the petitioner must. go for, an "Action Plan" that
is submitted to a traffic engineer that determines how a
particular development will accommodate the impact: in terms of
traffic on the project .
A motion was made by Vice Mayor Mikes , :-seconded by Commissioner
j Grace to adopt this ordinance on first reading.
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The motion passed on the following roll call vote:
Commissioner Bertino-yes Vice-Mayer Mikes-yes f
Commissioner Cook-yes Mayor McElyea yes
Commissioner Grace-yes
1 . 12 City Attorney Adler read the title of the ordinance amending
Chapter 18 of the Code of Ordinances of the City entitled
"Pensions and Retirement" to change the amount of the monthly
*IA retirement. benefit for firefighters after October 1 , 1989,
changing the amouriL of employee contributions to fund such
benefits .
Mr. Sugerman explained that this is the first of three annual
ordinances that will increase the pension benefits as the city
agreed in the contract with the union . This years increase is,
from 2. 5 to 396 so when a firefighter retires , he will receive 3%
of his average compensation rather than 2. . 5%. Mr. Sugerman
confirmed that this only pertains to firefighters who retire on
or after October 1 , 1989 and does not apply to the Police
Officers who now work for BSO who remain in the City' s Plan .
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The second concern addressed in this ordinance was to correct a
problem pointed out by the other agency that regulates the
pension fund , Department of Insurance . Mr. Sugerman explained
that the state law requires a minimum benefit, for each year to be
2%. Mr. Sugerman was advised by Mr . Martin Clayton, Department
of Insurance, that theoretically our current cap of a 75% benefit
could violate the state law because if someone worked for the
city as a police officer or firefighter for moire than 37 . 5 years
ithen at 2% per year, they would be ent.rt.Ied, under state law, to
more than a 75% pension. Mr'. Sugerman explained that this
ordinance has changed t;he maximum be
ueCit for Firefighters;
before it was 2. 5 years at 2 . 5% for 30 years to meet 75% and now `
it has gone up to 3% which means Chat they will hit the benefit
after 25 years of service Mr . Sugerman informed the Commission
that this ordinance clarifies ltiat they get 3% for the first 25
years and then for the HONt 12 . 5 years , you get nothing and you
make no contributions and if ou are here
Y more than 37 . 5 years i
then starting with year 37 . 5 you will get 2% per year thereafter
to meet the state minimum. Mr . Sugerman stated that. this is
purely a theorectical exercise and he does not believe that ;€
People will be here more than 37 . 5 years , but: that this i.s• a -:�
state requirement .
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A motion was made by Commissioner Bertino, seconded by � r
Commissioner Cook to adopt on first reading the ordinance Fixt}V
amending Chapter 18 of the Code of Ordinance:; entitled "Pensions
and Retirement" to be in compliance with the Firefighter r
Agreement .
REGULAR COMMISSION MEETING 5 JANUARY 23, 1990 xr -.
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The motion passed on the following roll call vote :
Commissioner Bertino-yes Vice-Mayor Mikes-yes
Commissioner Cook-yes
Commissioner Grace-yes Mayor McElyea-yes
1 . 13 City Attorney Adler read the title of the resolution
increasing its Sewer Fund Budget for the fiscal year 1989-90 from
$1 , 292, 900 to $1 , 332„ 900 .
A motion was made by Vice Mayor Mikes , seconded by Commissioner
Bertino to adopt this resoluti.on.
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The motion passed on the following roll call vote :
Commissioner Bertino-yes Vice-Mayor Mikes-yes
Commissioner CooC-yes Mayor McElyea-_yes
Commissioner Grace-yes
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2- PROCLAMATIONS - none
3. BIDS (8:15 P.M. CLOSING)
3 . 1 City Manager Flatley recommended to reject the three bids
received for the 1989 Ford bus , Rockwell parking meters and
portable radios and accessories and to readvertise .
A motion was made by Commissioner Bertino,
Commissioner Graceseconded byriz
to reject all bids received and authoe City
Manager Flatley to auction off these items with other cities to
obtain the best price for these il:ems . The motion passed
unanimously.
4. PUBLIC HEARINGS AND OTHER RELATED MATTERS
Building & Zoning
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4 . 1 City Attorneyj
Adler informed the Commission of a variance �
request by Value Rent-A-Car for property located at 3030 Taylor
Road to allow the increase in height of an existing ground sign
from permitted 20 ' height to proposed 40 ' height subject to all
local , county, state and federal aviation requirements .
Mayor McElyea opened the public hearing. After hearing Vincent
Carroll speak i
closed n opposition and no one speak in favor, the Mayor
the public hearing.
A motion was made by Commissioner Bertino, seconded by Vice Mayor
Mikes to deny this variance VA-55-89 as requested by Value Rent-
A-Car.
The motion passed on the following roll call vote:
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Commissioner Bertino-yes Vice-Mayor Mikes-yes I
Commissioner Cook-no
Commissioner Grace-no Mayor McElyea-yes
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5. SITE PLANS
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j 5. 1 City Attorney Adler informed the commission of a revised
site plan SP-04-90 approval that would substitute a donut shop
for a part of the orginal retail center for Lhe shopping center
as requested by Richard Ferayorni , Petitioner and Michael.
O'Donnell , owner, for property located at. ] 301 South Federal
Highway.
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REGULAR COMMISSION MEETING
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A motion was made by Commis
Mikes to approv sioner Cook, seconded by Vice Mai
e the revised site plan SP-04-90 as requested
Richard Ferayorni for property located at 1301 South Federal
Highway.
The motion passed on the following roll call vote:
Commissioner es
Bertino-Y Vice-Mayor Mikes-yes
Commissioner Cook-
Commissioner Grace-yes Mayor McElyea-yes
6• EXPENDITURE REQUESTS - none
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7• SPEC.IAL REQUESTS
7. 1, City Attorney Adler informed the Commission of a special
request by Dania W on ' s Club for permission to sell beer ana wine
on Dania Beach during their annual One-Ton Tug on February 17,
1990.
A motion was made by Commissioner Bertino, seconded by
Commissioner cook to
grant this special request with the
stipulation that the team members and participants of the tug be
exempt from paying for parking.
The motion passed on the following roll call vote:
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° Commissioner Bertino-yes Vice-Mayor Mikes-yes
Commissioner Cook yes .
Commissioner Grace-yes Mayer McElyea-yes
B• APPOINTMENTS
8 . 1 Appointments to the Flag Committee .
j A motion was made by commis
m sioner Cook, seconded by Commissioner
11 Bertino to appoint Vito Mancini to the Fla
t g Committee.
The motion passed on the following roll call vote:
Commissioner Bertino-yes
Commissioner Cook-yes Vice-Mayor Mikes-yes y
Commissioner Grace-yes Mayor McElyea-yes
A motion was made by Commissioner Cook , seconded by Commissioner
Bertino to appoint Faye Palmer to the Flag Committee .
Commissioner Bertino withdrew his second
A motion was made by Vice Mayor Mikes , seconded by Commissioner
Bertino to appoint Faye Palmer Bathalimus to the Flag Canmittee . I The motion passed on the following roll call vote:
Commissioner Bertino-yes
Commissioner Cook-yes Vice-Mayor Mikes--yes
Commissioner Grace-yes Mayor McElyea-yes
A motion was made by Mayor McRiYea , e
Bertino to appoint Mr. Robert Kelly tsoconded by Commissioner
the Flag Committee.
The motion „
passed on the following roll call vote: '
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Commissioner Bertino-yes
Commissioner C o
Y r Mikes-yes
Cook-yes yes
Grace- Y + .Commissioner McElyea-
Yes Mayor yes
3 'Yy"MYS
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9 DISCUSSION
9 . 1 Vice Mayor Mikes requested a resolution be prepared and a
Public hearing be held in reference to the DER permit required i
for the relocation of the Dania Cut-off Canal in conjunction with
the South Runway Expansion Project .
A motion was made by Vice Mayor Mikes , seconded by Commissioner
Bertino to prepare a resolution directing City Manager to send a
letter to DER requesting a 1 public hearing on this project .
The motion passed on the following roll call. vote :
Commissioner Bertino--yes Vice-Mayor Mikes-yes
4 Commissioner Cook-yes Mayor McElyea-yes
Commissioner Grace-yes
9. 2 A motion was made by Vice Mayor Mikes , seconded by
Commissioner Bertino to adopt: the resolution expressing the
intention of the City Commission to hold an annexation election
for the Ravenswood Annexation Area aC the time of the General
Election in November, 1990 , provided that the annexation bill
currently being considered by the Broward County Legislative
Delegation be enacted into law during the 1990 session .
The motion passed on the following roll call vote :
Commissioner Bertino-yes Vice-Mayor Mikes-yes
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Commissioner Cook-yes Mayor McElyea-yes
Commissioner Grace-yes
10. CITIZEN'S COMMENTS - None }
11 . ADMINISTRATIVE REPORTS
11 . 1 City Manager - no comments
11 . 2 City Attorney
i City Attorney Adler informed the commission that Home Seekers
Realty conveyed Blk 203 of "Hollywood Central Beach" over to the
City of Hollywood a long time ago and that restrictions were
placed by Hollywood on this property. Mr. Adler stated that
Hollywood has conveyed this property over to Dania with no
restrictions and to own .it fee simple. Mr. Adler stated that he
has the original deed that has been approved by the City of
Hollywood Commission and requested a motion to accept .
A motion was made by Commissioner Cook, seconded by Commissioner
Bertino to accept the deed for Blk 203 of "Hollywood Central
Beach" from the City of Hollywood . .
The motion passed on the following roll call vote :
Commissioner Bertino-yes Vico,--Mayor Mikes; yes j
Commissioner Cook-yes Mayor MrFlyea-yes
Commissioner Grace-yes
12. COMMISSION COMMENTS
12 . 1 Commissioner Bertino
Commissioner Bertino requested information regarding the DRI for
At>,-:.
the airportYEE
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City Manager Flatley reported that this DR7 is still in process
because the information submitted to the South Florida Planning
a'L. Y.z
W Council was insufficient . Mr. Flatley stated that when all
" REGULAR COMMISSION MEETING gi 3
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information is sufficient: then a letter will be received from the
South Florida Regional Planning COLlrICil and will notify the City
to set a public hearing date to issue a development order and at
that time, a serious review is conducted .
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Mr. Flatley informed Commissioner Bertino that there are no state
funds available at this time for bicvc] e paths and that he hopes
in the spring there will be monies available.
12 . 2 Commissioner Cook
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Commissioner Cook suggested revising the ordinance regarding
beach stickers to include residents who rent automobiles and who
live out of: state but own property here in Dania .
Commissioner Cook requested City Manager Flatley to set a
workshop meeting to discuss this issue.
12. 3 Commissioner Grace - no comments
12. 4 Vice Mayor Mikes
Vice Mayor Mikes requested City Manager Flatley look into the
street lights being Out. near New Griffin Road.
Vice Mayor Mikes requested monthly or hi -monthly reports from
groups like the Fire Department and Code Enforcement on their
activities . Vice Mayor Mikes felt this would help the Commission
to determine where the problems are in the City and how effective
7Ak the City is in each area .
12. 5 Mayor Mc E] yea - no comments
This regular commission meeting was then adjourned.
OR- C OkIMTSSTO
CITY CLERK-AUDITOR
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ADDENDUM
DANIA CITY COMMISSION
REGULAR MEETING
JANUARY 23, 1990
8:00 P.M.
1. CONSENT AGENDA (continued)
1 . 12 "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 CHANGE THE AMOUNT OF THE MONTHLY
RETIREMENT BENEFIT FOR FIREFIGHTERS AFTER OCTOBER 1 , 1989 ,
CHANGING THE AMOUNT OF EMPLOYEE CONTRIBUTIONS TO FUND SUCH
BENEFITS, 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 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, INCREASING ITS
SEWER FUND BUDGET FOR THE FISCAL YEAR 1989-90 FROM $1 , 292, 900
TO $1 ,332,900; 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. "
9 . DISCUSSION
9. 1 Discussion of the DER Permit required for the relocation of
the Dania Cut-off Canal in conjunction with the South Runway
Expansion Project . (Vice Mayor Mikes)
9. 2 Discussion of a referendum for the area west of Ravenswood
Road if the annexation bill passes. (Vice Mayor Mikes )
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AGENDA
DANIA CITY COMMISSION
II
REGULAR MEETING
j JANUARY 23, 1990 f
8:00 P.M.
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PRESENT COLORS, INVOCATION AND PLEDGE OF ALLEGIANCE WILL BE PERFORMED BY
BOY SCOUT TROUP 522 . S
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ROLL CALL i
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PRESENTATIONS - Dania Elementary School Arbor Program
1 . CONSENT AGENDA
Minutes
1 . 1 Regular meeting of January 9 , 1990.
Resolutions
1 . 2 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, OPPOSING A PROPOSED
AMENDMENT TO THE BROWARD COUNTY TRAFFICWAYS PLAN PROVIDING FOR THE
DELETION OF A FORTY-TWO FOOT ONE-WAY PAIR TRAFFICWAY ON DIXIE
HIGHWAY BETWEEN DANIA BEACH BOULEVARD AND SHERIDAN STREET AND
DIRECTING THE CITY CLERK TO FORWARD A COPY OF THIS RESOLUTION TO
THE BROWARD COUNTY PLANNING COUNCIL PRIOR TO THE COUNCIL' S
CONSIDERATION OF THE AMENDMENT ON JANUARY 25, 1990. "
1 .3 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING SECOND
- �, j AGREEMENT BETWEEN CITY OF DANIA AND BROWARD COUNTY FOR PARK
j PROJECT IN THE AMOUNT OF $45,000 AND PROVIDING FOR AN EFFECTIVE
DATE. "
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1 .4 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING SECOND
SUPPLEMENT TO JANUARY 16 , 1981 LEASE AND LICENSING AGREEMENT
BETWEEN CITY OF DANIA AND ARAGON GROUP, INC. ; AND PROVIDING FOR AN
EFFECTIVE DATE. "
1 . 5 "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING AMENDMENT
TO COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF DANIA AND
x..,/ METRO-BROWARD PROFESSIONAL FIREFIGHTERS LOCAL 3080, IAFF; AND
PROVIDING FOR AN EFFECTIVE DATE . "
Ordinances
1 . 6 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, GRANTING TO EACH CITY
COMMISSIONER AN OPTION TO PARTICIPATE IN THE CITY'S HEALTH
INSURANCE PROGRAM OR IN LIEU THEREOF, TO BE COMPENSATED IN AN
AMOUNT EQUAL TO THE PREVAILING COST FOR INSURANCE BENEFIT
COVERAGE; 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. "
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CONSENT AGENDA (continued)
1 . 7 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SUBPARAGRAPH
(9) OF SECTION 13-69 , ARTICLE IV OF CHAPTER 13, OF THE CODE OF
ORDINANCES OF THE CITY OF DANIA, FLORIDA; AND PROVIDING THAT ALL
ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OF k
RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH j CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. " I
E
1 . 8 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, CREATING A NEW I
SUBSECTION 17-11 . 4 PROHIBITING TOTAL NUDITY IN ESTABLISHMENTS I
WHERE ALCOHOLIC BEVERAGES, BEER OR WINE ARE SOLD OR OFFERED FOR
SALE FOR CONSUMPTION ON THE PREMISES; AND PROHIBITING ANY PERSON
MAINTAINING, OWNING OR OPERATING AN ESTABLISHMENT WHERE ALCOHOLIC
BEVERAGES, BEER OR WINE ARE SOLD OR OFFERED FOR SALE FOR
CONSUMPTION ON THE PREMISES FROM PERMITTING OR SUFFERING TOTAL
NUDITY IN SUCH ESTABLISHMENT; 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 . 9 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, CREATING CHAPTER 28,
CODE OF ORDINANCES ENTITLED "LAND DEVELOPMENT" AND CREATING
ARTICLE 1 ENTITLED "GENERALLY" ; BY CREATING ARTICLE 2 ENTITLED
"CONSISTENCY AND CONCURRENCY DETERMINATION STANDARDS" AND ARTICLE
3 ENTITLED "LEVELS OF SERVICE" WHICH PROVIDES REGULATIONS FOR THE
DETERMINATION OF CONCURRENCY AND CONSISTENCY OF ANY DEVELOPMENT
WITH THE CITY OF DANIA AND BROWARD COUNTY COMPREHENSIVE PLANS ;
i PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. "
1 . 10 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, REZONING THE i r
FOLLOWING DESCRIBED LANDS, TO-WIT: PARCEL A: THE EAST 683. 19 ' OF
TRACT 'A' , LESS THE SOUTH 295 ' THEREOF, "RE-AMENDED PLAT OF
HOLLYWOOD PALMS" , AS RECORDED IN PLAT BOOK 36, PAGE 46, OF THE
PUBLIC RECORDS OF BROWARD COUNTY, FLORIDA AND CONTAINING 13. 000
ACRES, MORE OR LESS; AND PARCEL B: THE WEST 640. 86 ' OF TRACT 'A' ,
LESS THE
ASRECORDED UT N 2PLATTHEREOF,
36,'RPAGEE 46E,D OF ATHEFHOLLYWOD PALM " ,
PUBLIC ORECORDS SOF
BROWARD COUNTY, FLORIDA, AND CONTAINING 12.000 ACRES, MORE OR
LESS; SAID LANDS SITUATE, LYING AND BEING IN THE CITY OF DANIA,
<�•. 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
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-87-89 - Petitioner - Ross Beckerman; Owner - Anara Invest-
ments, Inc. ; property located at 280 Bryan Road)
j (Continued from 1/9/90 )
1 . 11 "AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SUBPARAGRAPH
(5 ) OF SECTION 8-3 (b) OF ARTICLE I OF CHAPTER 8, OF THE CODE OF
ORDINANCES OF THE CITY OF DANIA, FLORIDA, TO PROVIDE CHANGES IN
PERMIT FEES FOR PAVING, PARKING AND SIDEWALKS; 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. "
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2. PROCLAMATIONS - none k
3 . BIDS (8: 15 p.m. closing)
3. 1 Recommendation regarding bids for 1980 Ford bus, Rockwell parking
! meters & portable radios & accessories.
i p
4. PUBLIC HEARINGS AND OTHER RELATED MATTERS E
Building & Zoning
4. 1 Petitioner/Owner - Value Rent-A-Car; property located at 1030
Taylor Road .
Public Hearing - VA-55-89 - A variance is requested to allow the
increase in height of an existing ground sign from permitted 20 '
height to proposed 40 ' height subject to all local , county, state
and federal aviation requirements . (Continued from 1/9/90 )
5. SITE PLANS
5. 1 Petitioner - Richard Ferayorni ; Owner - Michael O'Donnell ; property
located at 1301 South Federal Highway
SP-04-90 - A revised site plan approval is requested for a shopping
center.
Ij 6. EXPENDITURE REQUESTS - none
I 7. SPECIAL REQUESTS
7. 1 Request by Dania Lion's Club for permission to sell beer and wine
on Dania Beach during their annual One-Ton Tug on February 17,
8. APPOINTMENTS
j 8. 1 Appointments to the Flag Committee .
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9. DISCUSSION - none �
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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
(9th) 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
12. COMMISSION COMMENTS
12. 1 Commissioner Bertino
12. 2 Commissioner Cook
12.3 Commissioner Grace
12.4 Vice Mayor Mikes
12. 5 Mayor Mc Elyea
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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.
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