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MINUTES
DANIA CITY COMMISSION
SPECIAL MEETING
FEBRUARY 28, 1990
ROLL CALL:
Present:
Mayor: Charles McElyea
Commissioners : Jean Cook
Bobbie Grace
John Bertino
City Attorney: Frank Adler
City Manager: Robert Flatley
City Clerk: Wanda Mullikin
j ABSENT: Vice Mayor Mikes
A'1' THIS TIME ITEMS 2 AND 3 WERE HEARD
1 1. City Attorney Adler read the title of the resolution approving
i necond supplement to lease and licensing agreement with the Aragon 1
Group.
Mayor Me Elyea expressed his comments regarding reconsidering the
adoption of the resolution approving the second supplement to
lease and licensing agreement with Aragon Group that was denied
at the January 23, 1990 regular meeting.
Mayor Mc Elyea informed the Commission and audience that he has
renegotiated the lease with Steve Snyder to increase the income
to the City by $550,000 before the benefit of any cost of living
adjustment assuming only a 4% rate of inflation. Phis will
increase the revenue to the City by an additional. $2, 000, 000
A.af compared to the January 23 proposal. Mayor Me Elyea stated that
the total rent will now be $7 , 000,900 with only a 4% inflation
and that this comes to $29, 000, 437. Mayor Me Elyea continued to
say that this does not include real estate tax revenues and that
this new proposal is for 60 years based on the remaining years of
the present lease including an additional 30 year extension and
an additional 10 year option which comes to a total of 60 years.
Mayor Me Elyea informed the Commission and audience that Mr.
Snyder has agreed to the increase of basic rent after the first
two years from $125,000 per year to $134 , 482 per year. Mayor Me
Elyea continued to explain that Mr. Snyder has agreed to bare the
cost of the City's portion of $30, 000 to provide 75 additional
parking spaces at the beach.
jDiscussion followed regarding Dania being mentioned in the name
of this proposed hotel and Mr. Snyder. ' s agreement to pay the
City' s $30, 000 matching funds for the grant to complete the
additional Parking at the beach.
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Mr. Steve Snyder agreed to use Dania in the name of the hotel and
stated that he would look into the request by Faye Bartalimus
to see if bus service could be brought to the facility.
Commissioner Cook read a letter into the record from the Dania I Lions Club expressing their support of Mr. Snyder's hotel
proposal at the beach. :}
Mayor Me Elyea opened the
public
Dania residents speak in favor and enolone speak rine Opposition,
several
the Mayor closed the public hearing. PPosition,
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SPECIAL MEETING 1 FEBRUARY 28, 1990
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E A motion was made by Commissioner Bertino, seconded by
Commissioner Grace to adopt the resolution approving the second
supplement to January 16, 1.981 lease and licensing agreement
between the City of Dania and Aragon Group, Inc.
The motion passed on the following roll call vote: jP
Commissioner Bertino--yes Commissioner Cook-yes
Commissioner Grace--yes Mayor McElyea-yes
AT THIS 'TIME ITEM 4 WAS HEARD
2. Approval of Site Plan for the property located at 280 Bryan Road.
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Petitioner - Ross Beckerman, Owner -- Anara Investments
Ross Beckerman stepped forward to represent Anara Investments for
Isite plan approval for their project located at 280 Bryan Road.
Will. Allen, Growth Management Director, explained that the
Development Committee has reviewed this site plan and briefly
explained the conditions that were included in the special
exception and rezoning approvals discussed at the regular
commission meeting February 27 .
Mayor Mc Elyea 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 Grace to approve the site plan as presented with the
conditions listed in Mr. Beckerman ' s letter of January 18 , 1990
and that it meets all concurrency requirements. (See letter dated
January 1.8 , 1990 attached hereto for all conditions)
The motion passed on the following roll call vote:
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Commissioner Bertino-yes Commissioner Cook-yes
Commissioner. Grace-yes Mayor McElyea-yes k
3. City Attorney Adler read the title of the resolution approving
Recycling Agreement with Rueter, Inc.
Mr. Adler explained that this resolution was prepared by
Attorneys representing each of the municipalities included in i
this agreement; Dania, Hallandale, Pembroke Pines and Pompano I
Beach. Mr. Adler informed the Commission that the lending
institution for Rueter, Inc. requested a resolution approving the
financing for the Recycling Plant for waste disposal and also to
cover the terms of the Agreement with Rueter, Inc. and all the
municipalities as listed. Mr. Adler stated that this resolution
confirms that the lending institution would have the right to
take over the recycling plant and operate it in the event the
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loan is not paid.
Mayor Mc El.yea opened the public hearing. Hearing no one speak
in favor or opposition, the Mayor closed the public hearing.
A motion was made by Commissioner Cook, seconded by Commissioner
! Bertino to adopt the resolution approving the Recycling Agreement
with Rueter, Inc. and the municipalities of Dania, Hallandale,
Pembroke Pines and Pompano Beach.
Commissioner Bertino clarified that this recycling plant will be
a composting plant and that this will not include any burning or l
air pollution.
SPECIAL MEETING 2 FEBRUARY 28 , 1990
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The motion passed on the following roll call vote:
Commissioner Bertino-yes Commissioner Cook-yes
Commissioner Grace-yes Mayor Mc Elyea-yes
Dave Pentleton, Rueter, Inc. , stepped forward to report on the status
of the recycling plant.
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AT THIS TIME ITEM 1 WAS HEARD p
4. Discussion and possible action regarding the following:
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A) City Attorney Adler read the title of the resolution
approving revised cooperation agreement between the Dania Housing
Authority and the City of Dania. Mr. . Adler explained that this
request relates to two paragraphs being placed back in the
original agreement relating to streets and sidewalks in relation
to the Mizell property. Mr. Adler informed the Commission that
these items have been taken care of in the plans and
specifications for the platting and the site plan for the
J property. Mr. Adler encouraged adoption of this resolution.
A motion was made by Commissioner Bertino, seconded by
Commissioner Grace to adopt the resolution approving revised
cooperation agreement with the Dania Housing Authority by placing
paragraphs 5b and 6a back into the original agreement relating to
the Mizell property.
The motion passed on the following roll call vote:
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Commissioner Bertino-yes Commissioner Cook--yes
Commissioner Grace-yes Mayor McElyea-yes
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B) City Attorney Adler informed the Commission of a variance request
(VA-05--90) by Copeland Development Group, Petitioner and Dania Housing
Authority, owner to allow the construction of a multi-family complex.
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{ Site A:
(a) 20 ' building separation provided (40 ' required)
(b) 20' street yard provided (25' required)
(c) 20' interior side yard provided (25' required)
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Site B:
(a) 20 ' building separation provided (40 ' required) f
(b) 12' one -way driveway (20" required)
City Manager Flatley explained that even though all of the variance
requests have been corrected except for (a) in Site A and (a) in Site
B, the variance request had to be listed in its entirety on the agenda
the way it was legally advertised for the public hearing notice.
1 Will Allen, Growth Management Director, described the locations of
these two sites for a multi-family complex and explained the Planning
and Zoning Board's recommendations. Mr. Allen explained that the site
plan has been changed to correct all of the original variance requests
j except (a) in Site A and (a) in Site B.
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Mayor Mc Elyea opened the public hearing on the variance request and
site plan approval of the Housing Authority project. Hearing several
residents speak in favor or no one speak in opposition, the Mayor
closed the public hearing.
A motion was made by Commissioner Cook, seconded by Commissioner.
Bertino to approve the variance request by the Housing Authority (VA--
05-90) (a) under Site A and (a) under Site B to allow the construction
of a multi-family complex.
SPECIAL MEETING 3 k'I.BRUARY 28, 1.990
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! The motion passed on the following roll call vote:
Commissioner. Bertino-yes Commissioner Cook-yes
Commissioner Grace-yes Mayor McElyea--yes
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2) SP--06-90 - A Site Plan approval is requested for a multi.-family
development consisting of two separate sites including 40 housing
units .
A motion was made by Commissioner Cook, seconded by Commissioner Grace
to approve the site plan for a multi--family development consisting of
two separate sites including 40 housing units.
The motion passed on the following roll call vote:
Commissioner Bertino-yes Commissioner Cook- yes
{ Commissioner Grace-yes Mayor McElyea-yes
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A motion was made by Commissioner Bertino, seconded by Commissioner i
Cook to declare discussion of the community center fees as an
emergency.
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The motion passed on the following roll call. vote: 1
Commissioner Bertino-yes Commissioner Cook-yes f
Commissioner Grace-yes Mayor McElyea-yes
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! A motion was made by Commissioner Bertino, seconded by Commissioner
Cook to empower the City Manager to negotiate special lease ►-•
arrangements for the Civic Center on individuals who wish to rent it
for more than one day.
The motion passed on the following roll call. vote:
7 Commissioner. Bertino--yes Commissioner Cook--yes
Commissioner Grace- yes Mayor McElyea--yes
This special commission meeting was then adjourned.
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M YOR-COMM SSI R
' CITY CLE!RR-AUDITOR
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SPECIAL MEETING 4 FEBRUARY 28, 1990 t ,x
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DANIA CITY COMMISSION
SPECIAL MEETING
WEDNESDAY, FEBRUARY 28, 1990
7:30 P.M.
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1 . Reconsideration and possible adoption of Resolution approving second
supplement to lease and licensing agreement with the Aragon Group.
"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. "
2. Approval of Site Plan for the property located at 280 Bryan Road .
Petitioner - Ross Beckerman, Owner - Anara Investments
3. Adoption of Resolution approving Recycling Agreement with Rueter, Inc . j
"A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING CONSENT AND
AGREEMENT BETWEEN REUTER RECYCLING OF FLORIDA, INC. , A FLORIDA :
-- R CORPORATION AND THE MUNICIPALITIES OF DANIA, HALLANDALE, PEMBROKE I
PINES AND POMPANO BEACH ; AND PROVIDING FOR AN EFFECTIVE DATE. " I
4. Discussion and possible action regarding the following: [f
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A) "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING REVISED
COOPERATION AGREEMENT BETWEEN THE DANIA HOUSING AUTHORITY AND THE
CITY OF DANIA; AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO (
EXECUTE SAID AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE. "
B) Petitioner - Copeland Development Group; Owner - Dania Housing
r .aF Authority; property locations: Site A - north side of Dania Beach
Blvd. west of NW 7 Avenue; Site B - south side of NW 1 Street and
NW 12 Avenue .
1 ) Public Hearing (continued from 2/27/90 ) - VA-05-90 - The
following variances are requested to allow the construction of
a multi-family complex:
Site A:
(a) 20 ' building separation provided (40 ' required)
(b) 20 ' street yard provided (25' required)
(c) 20 ' interior side yard provided ( 25' required )
Site B:
(a) 20 ' building separation provided (40 ' required)
(b) 12 ' one-way driveway (20 ' required)
! 2) SP-06-90 - A site plan approval is requested for a multi-
family development consisting of two separate sites including
40 housing units .
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Ania '
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LIONS CLUB
6-5GGd� J 0. .'/3ox 6d1
Dania, gforiola 33004
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February 27, 1990
City of Dania i
P. Bo Box 1707
Dania, Florida 33004
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Attn: Mayor Charles McElyear. '
Vice Mayor Bob Mikes
Commissioner John Bertino
Commissioner Jean Cook !
Commissioner Bobbie Grace
j City Attorney Frank Adler
i City Manager Robert Flatley
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Ladies and Gentlemen:
At our February 1st, 1990 General Lions meeting the SeaFair
hotel project was brought up. The subject was discussed in all f
areas possible and we, the Lion members present at this meeting,
feel that a hotel at SeaFair would improve the area and benefit the
city with significant additional income from the lease and real
estate taxes . {I
We also feel that it would benefit the residents of the city by I
allowing their families and guests to enjoy our beautiful beach and
stay at a hotel in Dania instead of staying at a hotel in Hollywood i
or Ft. Lauderdale. With the present situation at SeaFair we feel
that the City of Dania and the residents are losing an opportunity
if this project does not go forward.
We ask you as our City Commission to reconsider your decision
and allow the hotel at SeaFair to be built as presented.
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4 Yours in Lionism,
jJ Mike Moore f
1 President �(
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BECKERMAN AND BECKERMAN
ATTORNEYS AT LAW
EMERALD MILLS EXECUTIVE PLAZA ONE
SUITE 320
4601 SHERIDAN STREET
HOLLYWOOD, FLORIDA 33021
j,. .. CKERMAN,Or COUNSEL TELEPHONE ;1
(1 08-1985) (305) 962 5110 (
ROSSP. BECKERMAN, PA TELECOPIER I
(305) 963-6761
January 18 , 1990
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Laurence Leeds,
Director of Growth Management
City of Dania
100 W. Dania Beach Blvd.
Dania, FL 33004
Re: RZ-87-89
Dear Mr. Leeds:
As a result of the lengthy workshop session of
January 16, 1990 with reference to the above-captioned
rezonimyself nasmPetitionera my clientsnhaattr file by Anara sem determined ,
that the
following would be satisfactory to them:
A. With reference to the north 192. 74 feet of
Tract A less the south 295 feet of the re-amended plat of
Hollywood Palms, according to plat thereof recorded in
Plat Book 36, Page 46 of the Public Records of Broward
County, Florida ( this includes the two northerly buildings
as set forth on the site plan submitted by Petitioner, Anara
Investments, Inc. , N.V. ) that said property be designated
City of Dania zoning designation C-3 with the special excep-
tion use no. 3 as set forth in the Use Regulations of the i
City of Dania, said use being "warehousing" ,
B. The following special conditions to be attached to I
this C-3 zoning designation with special exception use for
warehousing, to wit:
1. The property shall not be used for manufacturing
or fabricating.
2. The property shall not be used for an electrical
contracting shop.
3 . The property shall not be used for an automobile
paint and body shop.
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4 . No noxious, toxic, hazardous, or dangerous II I
materials shall be stored on the property. i
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? Laurence Leeds
January 18, 1990
Page Two
5 . The north 20 feet of said property shall cont I
a landscape buffer as depicted on the landsca ain
viously submitted by this Petition planspPre-
application 88-89 . er as part of
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shall purC- Theadeieloper, Anara Investments, Inc. N.V.
applies for an expense on or before the date that it
rezoned C- y building permit, on any of the property being
3 with special exception or, C-4, signs that conform
to the signs required to be erected b
follows: y the City of Dania as
j I . One no-thru truck sign.
2 • Two local traffic only signs.
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3 . Two weight restriction signs
each side of to be erected on the bridge at N.W. 1st Street.
C . Such Placed
signs as shall be required by
the Citybe laced on Federal Highway in such
locations as deemed necessary by the City Commission to
I direct all traffic from U.S.accessing the site. 1 to utilize Stirling Road in
D.
of
less the southh290 balance the property described as Tract A
feet thereof and less the
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thereof .of the re-amended north 192. 74 feet
to the plat thereof, plat of Hollywood Palms, according j
Public Records of Brorec recorded
in Plat Book 36, Pa
ge of Dania zoning Y. Florida to be zoned6Citythe
g category C-4 .
Very truly yours,
RPB/df oss P. Beckerman
cc: Jose Boschetti
Carlos Cardoso
Michael L. Thomas
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BECKERMAN AND BECKERMAN '
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1399 STIRLING ROAD, P.O. BOX 415 - DANIA, FLORIDA 33004
TELEPHONE: 920-9662
NANCY L. PREUSZ t
FEBRUARY 28, 1990
MR. ROBERT FLATLEY EXECUTIVE DIRECTOR
CITY MANAGER, CITY OF DANIA
100 WEST DANIA BEACH BOULEVARD
DANIA, FL. 33004
DEAR MR. FLATLEY:
IN RESPONSE TO THE QUESTIONS THAT WERE PRESENTED AT THE CITY
COMMISSIONER'S MEETING CONCERNING THE COOPERATION AGREEMENT,
THE DANIA HOUSING AUTHORITY HAS PAID PROPERTY TAX ON THE
MIZELL PROPERTY FOR THE PAST EIGHT YEARS. THE PROPERTY TAX
IS APPROXIMATELY $2,700.00 PER YEAR.
THE COOPERATION AGREEMENT ALSO ADDRESSES P.I.L.O.T., WHICH
STANDS FOR PAYMENT IN LIEU OF TAXES. THE FORMULA FOR PILOT
IS FIGURED BASED ON A HUD FORMULA. THE FORMULA, WHICH IS
USED BY EVERY HOUSING AUTHORITY WITHIN THE STATE OF FLORIDA,
IS 10% DIFFERENCE BETWEEN RENTAL INCOME AND OTHER INCOME OF
THE HOUSING AUTHORITY MINUS UTILITY COST. SINCE THIS IS THE
4 FIRST PUBLIC HOUSING PROJECT FOR THE CITY OF DANIA, WE CAN
ONLY PROVIDE YOU WITH A ESTIMATE BASED ON OTHER HOUSING
AUTHORITY'S OPERATING FOURTY UNITS OF LARGE FAMILY PUBLIC e_
HOUSING. THE CORNWELL ASSOCIATES, ACCOUNTANTS FOR THE DANIA
HOUSING AUTHORITY, HAVE ESTIMATED THAT PILOT WOULD BE BETWEEN
$10,000 TO $12,500 PER YEAR. THE HOUSING AUTHORITY IS
RESPONSIBLE TO PAY THE PILOT TO THE CITY SIXTY DAYS TO THE
YEAR END, WHICH MEANS PAYMENT WOULD BE RECEIVED NO LATER TITAN
NOVEMBER 30 OF EACH YEAR. THIS TAX IS A LINE ITEM WHICH IS
AUTOMATICALLY INCLUDED INTO THE HOUSING AUTHORITY ANNUAL,
BUDGET.
1 HOPE THIS INFORMATION WILL CLEAR ANY QUESTIONS OR
MISCONCEPTIONS THE CITY COMMISSIONERS MAY HAVE CONCERNING
THIS TAX. I WOULD ALSO LIKE TO SPATE THAT THE PILOT HAS
NOTHING TO DO WITH THE PROPOSED AMENDMENT TO THE COOPERATION
AGREEMENT. ALL THE HOUSING AUTHORITY IS ATTEMPTING TO DO IS
TO CORRECT AN OVERSIGHT BY INSERTING PARAGRAPH 5B AND 6B
WHICH DEALS WITH SIDEWALKS AND RIGHT OF WAY ONLY.
IF THE CITY COMMISSION DOES NOT PLAN TO APPROVE THE
AMENDMENT, I WOULD APPRECIATE IT IF YOU WOULD PLEASE PROVIDE
NOTICE TO THIS OFFICE IMMEDIATELY SO WE CAN INSTRUCT THE HUD
AREA OFFICE IN JACKSONVILLE TO RECOOPERATE THE FUNDING
INSTEADING OF PLACING THE PROJECT IN CONSTANT LIMBO.
SHOLD YOU HAVE ANY ADDITIONAL QUESTIONS, PLEASE FEEL FREE TO
CONTACT ME IMMEDIATELY.
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SINCERELY,
WILLIAM C. WINKELHOLZ
CHAIRMAN, DANIA HOUSING AUTHORITY
• VETA PETERMAN • ROBERT(BO) DONLY • WILLIAM C. WINKELHOLZ • GWENDOLYN L. PEOPLES • THOMAS P. SETTE
VICE CHAIRMAN COMMISSIONER CHAIRMAN COMMISSIONER COMMISSIONER
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