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HomeMy WebLinkAbout1990-02-27 Regular City Commission Meeting MinutesM] NUl'ES DANIA CITY COMMISSION REGUI,AR MEETING T.EBRUARY 21 , T99O INVOCATION BY REVEREND ITEWIS P[,T]I)GE OF AI,I,EGfANCE ROI.,I, CALL: Present: Mayor: Vice-Mayor: Commissioners: City At torney: ci ty Manager:City C lerk: Stanl-ey Brooks. Delotte & louche,the city's financial position andthe fiscaf year 1988-89. Charles McEIyea Bob Mikes ,Iean Cook Bobbie Grace alohn Bertino Frank Adler Robert F ]atley $anda MuIIikin PR}'SEN'I'A'I'1ONS Phil Allen, F'inance Djrector of Broward County, presented the c.F.o.A. Certificate of Achievement for Excellence in Financial Reporting to the city and also presented the G.F.o.A. Award of Financial Reportinq Achievement to Marie Jabalee, Deputy city Clerk/Fjnance Director for the City. City Manager FIatley conmended Wanda Mullikin. City Clerk and Marie alabalee, Deputy city Clerk/Finance Director for theirefforts in obtaining this award. presented a brief overview ofaudit that was conducted for A nnotion was made by commissioner Bertino, seconded by Commissioner Grace to accept the 1988-89 audi t as prepared by Touche Ross. T'he motjon passed on the following ro11 calL vote: Commissioner Bertino-yes Commi ssioner Cook- yes Commissioner Grace-yes vice-Mayor Mikes-yes Mayor McElyea-yes Commissioner Cook, as donor and on behalf ot the City of Dania,presented Certificate ot Appreciations to Harry Lowry, Presidentof the Senior Citjzen's Club of Dania and afso Caro1 Mc E1yea, President of the Dania llomen's CIub for their efforts in helpingthe youth thru childrens recreational programs in Dania. PUI,LED FRO}I TIIE CONSENT AGENDA rTElrs 1.2, 1.4, 1-5 AND 1.? CONSENT AGENDA Mi nutes 1- 1.1. Regul-ar Meeting ot February 13, 1990- Commissioner Cook also recognized Mr. Paul De Maio, President of the Friends of the Ljbrary for his efforts. Resolu t ions 1.3 city Attorney Adler read the Eitle of the resolution amending its budget for the fiscal year 1989-90 by naking line item changes between departments. 1.5 City Attorney Adler read the title of the resolution approvinq railroad reimbursement agreement betxeen the State of Florida Departnent of Transportation, cSX Transportation, Inc. and the City of Dania relatinq to Grade Crossing Traffic control Devices on Tigertail Road and authorizing the appropriate city officials to execute said agreeslent. ordinances 1.8 City Attorney Adfer read the titl-e of the ordinance amendi ng paragraph (b) ot Section 6-33 of the code of ordinances of the City to include residents who are parties to a motor vehicle Iease agreement for first readinq. A motion was made by Commissioner Bertino. seconded by Com$issioner cook to approve the consent agenda with the exception ot items L.2, l-4, 7.6 and 1.7. The motion passed on the following roll- call vote: ComnissionerBertjno-yes vice-MayorMikes-yes Comnissioner Cook-yes Mayor McElyea-yes Commissioner Grace-yes PUI,I,ED !'ROH CONSENI AGEHDA Resoluti otrs \.2 City Attorney Adler read the title of the resofution approvinq agreeEent betueen the City and Bror'rard countY forjnstallation ot addjtional stop signs within the city of Dania and authorizing the appropriate city officials to execute said agreement. City Manager F'latIey informed the Commission that this agreement covers stop signs for the west side of the City at the intersections of NI{ 3 Terrace and Nw 8th Avenue, N$ 1st Street and NW 10 Court, NW 2nd, Street and NW 10 Court, and SW 1st street and SI{ 4th Avenue. A motion was made by Vice Mayor Mjkes, seconded by Commj.ssjoner Bertino to adopt the resolution approving the agreement for the installation of stop signs wjthin the City of Dania and authorizing the appropriate city officials to execute said asrreement. T'he notion passed on the fo1 lowing roII call vote: Commissioner Bertino-yes vice-Mayor Mikes-yes Commissioner Cook- yes Mayor McElyea-yes commissioner crace-yes 7.4 city Attorney Ad1er read the title of the resolution authorizing the city Manager to complete arrangements with Eamily Bank of Hallanda1e for a ]oan in the amount of $24,750.00 at the interest rate of (5.95*) per annum to tinance the purchase ot one(1) fifteen passenger van and one (1) four door passenger vehicLe and authorizing the appropriate citY officials to execute all documents necessary to close said loan transaction. City Manager Flatley explained that these vehicles wilI be purchased under state bid price. REGUI,AR MEE'TING 2 T'EBRUARY 27, 1990 A notion Has nade by Vice Mayor Mikes, seconded by Commissioner Grace to adopt this resol.ution to purchase one fifteen passenger van and one four door car. The notion passed on the following roll call vote: 1.6 city Attorney AdLer read the title approving revised cooperation agreement Authority and Dania and authorizing the officials to execute said agreement- City Attorney Adler informed the Commission that this agreement was approved a long time ago relatinq to the Mizell Property Hith paragraphs 5b and 6a on page 3 removed' Par:agraph 5b rel-ates to vacation of streets. roads and alleys wiEhin the proiect and 6a refates to the substance of all interior streets, roads, afleys and adjacent sidewalks within the project in connection Hith pl.atting. Mr. AdLer explained that both of these items are being iaken care of in the platting process and that HUD requested both paragraphs to be placed back in the agreement- vice Mayor Mikes requested information on r*hether the City wj-}1 be receiving revenue from the Housing Authority to cover pubLic services on this development. of the resolution between the Dania Housing appropriate city 14iIliam Winkelhofz, Dania Housing Authority, informed the Commission that the Housing Authority has been payinq the yearly real- estate taxes but could not answer if the Housing Authority will be paying for public services to the project- A motion was mad.e by vice Mayor Mikes, seconded by commissioner Bertino to continue the adoption of this resolution to a workshop meetinq, and to continue to the next meeting until infornation regardinq the revenue potential of this project is obtained. The motion passed on the following ro11 cafl vote: Commissioner Bertino-Yes Conmissioner Cook-yes Commissioner Grace-Yes Commissioner Bertino-yes Commissioner Cook-no Commissioner Grace-no Commissioner Bertino-yes Commissj oner Cook--yes Commissioner Grace-yes vice-Mayor Mikes-Yes Mayor McElyea-yes vice-Mayor Mikes-yes Mayor McEfyea-yes vice-Mayor Mikes-yes Mayor l*lcE1yea-yes 1.7 City Attorney Adler read the title of the resolution approving amendment to lease aqreement for fishing pier complex between Dania and Donald v. streeter regarding insurance coverage . City Manager Flattey informed the audience that the request by Mr, Streeter to reduce the insurance coverage at the pler nas discussed at a Horkshop meeting February 20 along wlth the overall condiEion of the pier and the city's plan for rehabi f i tati-on . Mr. FIatley explained that the Commjssion agreed to a reduction of insurance coverage from $1 ,OO0.0OO to 5500,000 to help cut cost for Mr. Streeter but that there r.rere no other revisions to the lease agreement. A motion was nade by Vj,ce Mayor Mikes, seconded by Commissioner crace to adopt this resolution. The motion passed on the following ro11 call- vote: R}JGUT,AR MIIF]T']NG 3 TEIiRUARY 27, 1990 city Manager Efatley informed the conmission that the si.gn has been posted. u" ..qrr.rt.d by Mr. Streeter. at the entrance to the beach lrea aitvertising free parking passes for those individuals f ishi.ng from the pier. PROCI,AI{ATTO S none BIDS - none PUBI,IC IIE, R,II{GS ATD OTHER REI,AfED MATTERS Building & zoning I'he motion passed on the following ro11 call vote: Vice-Mayor Mikes-no Mayor McElyea- yes Letter surrounding zoning 2- 3. 4. 4.1(A) City Attorney Adl'er read the title of the ordinance for second reading rezoning Parcel 1: tract A less the south 295 feet thereof. and less the North L92.74 feet thereot of the "Re- Amended Plat of Hollywood Pa1ms". accordinq to the plat thereof recorded jn PIat Book 36 at Page 46 of the Public Records of BroHard county, !'lorida, said lands situate. IYing and being in the City ot Dania, Broward county. Florida. as amendedi and Parcel 2: the North 192.74 teet of Tract A of "Re-Amended Plat of Holly ood Pa1ms" accordj.ng to the pLat thereof recorded j-n Plat Book 36 at Page 46 of the public records of Broward County, Florida; said lands situate. lying and being in the City of Dania, Brouard county. Florida, from present zoning to C-3 zoning classification under the provisions of Ordinance No. 100 of the City of Dania. tlill. AIIen, Growth Management Director, presented a brief overview of this rezoning proposal and pointed out the location on a Dania map of the property for the audience- 'Ihe petitioner, Ross Beckerman, Esq., stepped forward to represent the owner, Anara Investments, Inc., for the property Iocated at 280 BrYan Road and explained the benefits that this project will bring to Dania and the residents in the area. Mayor Mc Elyea opened the public hearing. After hearing AI Spies, President of the Oceanway Mobile Home Park. speak in favor .rr,l rro one speak in opposition, the Mayor closed the pubfic heari ng . A motion was made by Commissioner cook, seconded by Commissioner Bertino to adopt the ordinance on second reading rezoning the property located at 280 Bryan Road as requested by Anara Investnnents, Inc. 4.1-(B) City Attorney Adler read into the record a prepared by Mr. Beckerman expl.aining the conditions the special. Exception to permit warehousing in a C-'3 district by Anara Investments as follows: A. with reference to the north L92.74 feet of Tract A less the south 295 feet of the re-amended plat of Hollywood Pa1ms, according to p]at thereof recorded in Plat Book 36, Page 46 of the Pub1ic Records of BroHard County, Florida (this includes the two northerly buildinqs as set torth on the site plan subnitted by Petitioner, Anara Investnents, Inc.. N.v.) that said property be designated City ot Dania zoning designation C-3 with the special exception use no. 3 as set forth in the Use Requlations of the City of Dania, said use being "warehousing". REGUI,AR MEEI'ING 4 }.'EBRUARY 2'I , 7990 Conmissioner Bertino-yes Commi ssioner cook-yes Commissioner Grace-yes B. The f o11owi-ng special conditions tothis C-3 zoning designation with specialfor warehouaing, to rit: be attached toexception use 1. The property shall not be used formanufacturing or fabricating. 2- The property shall not be used for anelectrical contracting shop. 3. The property sha11 not be uaed for anautomobile paint and body shop. 5. The north 20 feet of said propertycontain a landacape buffer as depicted on theplans previously subnitted by this petitioner of site plan appJ.ication 88-89. 4. No noxious, toxic, hazardous, or dangerousmaterials shall be stored on the property. sha11 landscape aa part C. The developer, Anara Investnents, Inc.. N.V. shaI1purchase, at its expenge on or before the date that itapplies for any building permit. on any of the propertybeing rezoned C-3 r*ith epecial exception or. C-A, gignlthat conform to the signs required to be erected by theCity ot Dania as follor{s: 1. one no-thru truck sign. 2. Tro local traffic only signs. 3. I'wo weight restriction signs to be erected oneach side of the bridge at N.W. 1st Street. 4. Such directional signs as shalI be requiredby the City ComDission to be placed on Federal Uighwayin such locatj.ons ag deemed necessary by the CityCouunieeion to direct all traffic fron U.S. 1 to utilizeStirling Road in accessing the sj.te. 5. No traffic in and to the property wiII beaccessed on any road other than Bryan Road and StirlingRoad betxeen the hours of ?:00 p.m. and 7:00 a.m. D. The balance of the property described as Tract A,Iess the south 290 feet thereof and less the north792-74 feet thereof of the re-amended plat of HolLywoodPa1ms, according to the plat thereof, recorded in ilatBook 36, Page 46 of the public Record.s of BrowardCounty, Florida to be zoned City of Dania zoningcategory C-4. rten c 5 was added as per vice Mayor Mi.kes request in addition tothe itens listed in Mr. Beckerman,s letter. Mr. BeckerDan stated that iten C 5 would beused for their cuatoners.included in the lease Mayor Mc Elyea opened the public hearing onhearing no one apeak in favor or opposiiion,public hearing. this item.the Mayor Af tercloaed the A motio! was rnade by CommissioDer Bertino. seconded byComnissioner Grace to approve the Special Exception t6 permitwarehousing in a c-3 zoni-ng district rith the conditions addeat asread from Mr. Beckermanrs letter dated .Ianuary 1g, 1990 and theaddition of item c5. 5 FEBRUARY 27, L99OREGUIJAR MEETING Commissioner Bertino-yes Commi ssj.oner Cook-yes Commissioner Grace-yes vice-lrayor Mikes-no Mayor I'tcElyea-yes the Peti tioner,AIIen to address AT TIIIS TIUE, ITE}I 5 .1 N)DENDT'}I ITEU ITAS IIE'AR.D. 4.2(A) cit.y Attorney Adler informed the commission of a variance request (VA-o5-90) by copeland Developnent Group, Petitioner and Dania Housing Authority. oxner to aIlow the construction of a nufti-family conplex as fol.lows: site (a) (b) (c) site (a) (b) A: 20' 20' 20' building separation provided (40' required) atreet yard provided (25' required) interior side yard provided (25' required) B: 2O' buil.ding separatjon provided (40' required) 12' one-way driveway (20' required) l,eonard Stol.ar, Esq. was present to represent copeland Development Group and requested Will the Commission on this variance request. I{ill Allen explained that site A is north of Dania Beach Boulevard and west of Nl{ ?th Avenue for proposed 14 uni ts and a recreation building and that Site B is located betHeen Dania Beach Boulevard to the south and NW 1st Street to the north and east of NW 12th Avenue with 25 units proposed. Mr. Allen explajned that the site plan for this project has been revised to resolve all the variance requests as stated and that Ehe only variance request necessary relates to Itema (a) under Sjte A and B regarding the 20' building separation provided (40' required). Due to the landscaping pLan for this project not being avaifable at this time, a motion t{as made by commissioner Bertino, seconded by Comnissioner Cook to continue items 4.2 (A) vA-05-90 and 4.2(B) sP-05-90 to a special xneeting to be scheduled. T'he motion passed on the following ro11 call vote: commissioner Bertino-yes conmissioner Cook-yes Commissioner Grace-yes l,layor Mc in favor vice-Mayor Mikes-yes Mayor McE1yea-yes 4.2(Ii) site Plan approval (sP-06-90) continued to special Meeting. 4.3 City Attorney Adler informed the Conmission of a variance request (vA-07-90) by Gerald Smilen, Pet i t ioner/owner to aIlow the construction of a screen enclosure with a 10' rear yard setback (15' required) and a 5' side yard setback (7' required) for property located at 314 sE 3 Place. Mr. cerald Snilen, Sr.. Petitioner and Mr. cye L,angill, Owner stepped forward to request approval of congtruction of this screen enclosure and explained their hardghip. Elyea opened the public hearing. Hearing no one speak or opposition. the llayor closed the public hearing. A motion was made by Commissioner Bertino, seconded by Commissioner crace to grant variance (vA-0'7-90) requested by Gerald Smilen for the property located at 314 SE 3 Place. REGUI.,AR MEETING (;T'EBRUARY 2'I , L99O The motion passed on the following roll- call vote: The motion passed on the tollowing roll call- vote: Mayor Mc Elyea opened the public hearing- Renda speak in opposition and no one speak closed the public hearing. The notion passed on the tollor.ring roll call vote: Commissioner Bertino-Yes Commi ssioner Cook-abstained Commissioner Grace-yes 4.4 city Attorney Adler i.nf orned vacate an alley by adoption of a east and west between NE 1 Avenue uaggi. Commissj oner Bertino-Yes Commissioner Cook-Yes Commissioner Grace- Yes Mayor Mc Bruckner I ocati on hearing. Commissjoner Bertino-yes Conmissioner cook-Yes Commissioner Grace-yes vice-Mayor llikes-yes uayor McELyea-yes A motion was made by Commissioner Bertino, seconded by Commissioner Cook to adopt the resol"uti-on to vacate the requested bY Joseph Magqi subject to a utility easement of the City ot Dania in the event it is ever needed. the Comnission of a request to resolution for property running and 1 court by Mr. Joseph Atter hearing DIr . Hugo in f avor, the I'{ayor al- Iey asin tavor vice-Mayor Mi kes-Yes Mayor MCEIyea-yes a new Vice-Mayor Mikes-yes Mayor l,lcElyea-yes 4.5 city Attorney Ad1er read the tit.le of the ordinance approving the plal of "o1sen Middle school Site", sarne being: the N-E- 1/4 oi ttre Svt tl 4 of the sE t/ 4 of the Nw 1/4 of the SE 1/4 of the sE 7/4 of secti.on 3. Township 51 South, Range 42 Eaet, Broward county. Florida. Iess right-of-way for SE 2nd' Avenue; said land situate. lying and being in the city of Dania. BroHard county, Florida, and containinq 20.411 acres nore or less; for second reading. Note: Item 4.5-. PIat naDe was changed to "school site O47O" Elizabeth PuIice. PuIice L,and surveyors, stepped forward to exp1ain that Ehis plat approval is for the construction of school and requested apProval. Elyea opened the public hearinq. After hearing ilohn a.ra aullt l-,air speak in opposition of the playground and no one speak in favor, the Mayor closed the public A motion was made by Vice Mayor Mikes. seconded by commissjoner crace to adopt this ordinance approving the plat of "olsen Middle School Site" on second reading. The motion passed on the following ro11 call vote: Ad[inistrative Ordinances 4.6 City Attorney Adler read the title of the ordinance for second reading entitled "L,and Development" and creating Article 1 entitled "Generally"; by creating Article 2 entitled "Consistency and Concurrency Determination Standards" and Article 3 entitled "l,eve1s ot Service" which provides regulations for the deternination of concurrency and consistency of any development with the city of Dania and Broward county comprehensive Plans. llr. Larry Leeds, Growth Manaqement Consultant, stepped forHard to expfain that this is the third public hearing on Concurrency and REGUI,AR MEETING FEBRUARY 27, I99O Commissioner Bert.ino-Yes Commissioner cook-Yes Commissioner Grace- Yes commissioner Bertino-Yes Commissioner cook- Yes Conmissioner Grace-Yes 5 Sl TT: PI'ANS EXPENDITURE REOUESTS SPECIAIT RB0UESTS - none vice-Mayor Mikes-Yes Mayor ttcElyea-YeE vice-llayor Mikes-Yes Mayor McEIyea-Yes titfe of the ordinance adopting Code, Section 4.2O, Schedule Lot, Yard and Bulk Regulations that Mr. Harehouse it goes along site plan has Beckerman ;left off the st nce site plan to Commi ss ioner in hearing The motion passed on the folloring roll call vote: that two Horkshop neetings have been conducted rel.ating to this subject matter. Mr. l,eeds stated that this Concurrency Ordinance covers a state nandated procedure by which Dania ensures that new development provides infrastructure concurrent with the impact ot the development and also provides procedures for exemptlons to the concurrency requirements consistent with state law and the Broward county-Chaiter. Mr. Leeds encouraged adoption of this ordinance. Mayor Mc Elyea opened the public hearing. After hearing two ."-"id.t t" speaX 1n tavor ot this ordinance and no one speak in opposition, the Mayor closed the public hearjng. A motion was nade by Commissioner Cook, seconded bY vice Mayor Mikes to adopt this concurrency Ordinance on second reading' 4. an ot fo 7 Ci.ty Attorney Adler read the amendment to Chapter 28, Zoning Use ReguLations and Schedule of r second reading. Mr. Larry Leeds expl-ained that this ordinance was prepared to clarify Lhe anbiguities in the Dania code by making language "fri"s.3 and bring our zoning code up-to-date and consistent with the Brorard County and Dania Comprehensive Plans ' Mr' Leeds informea the Commission that this ordinance nust be adopted along with the Concumency Ordiaance to be transmitted to the State' Iilayor Mc Elyea opened the public hearing. Hearing no one speak in favor or-oppotition, the Mayor closed the public hearing' A motion was made by Commissioner Bertino, seconded by Commissioner Grace to adopt this ordinance on second reading' The motion passed on the following roll cafl vote: 5.1 City Attorney Adl-er informed the conmission Beckernan requested the site plan approval for a f acil-i ty sP-88-'89 to be heard at this tine since with 4.1 A and B. !1r. Ad1er explained that this already been discussed with the Petitioner - Ross oHner - Anara Investnents, Inc. and inadvertently a_crenda . vice nayor Mikes expressed opposition to hearing this item he xas not pr"par"d to address the issue and suggested continuance. The conni ssion aqreed to include discussion of this a Special lteetinq that will be scheduled shortlY and Cooi publicLy apofogized to Mr. Beckerman for delay this item. 5 7 REGULAR M[;E'I'ING none I B'EBRUARY 2'I , L99O APPOINTUEIIITS 8.1 Confirmati-on ot Patricia Davis' appointment to the Houslng Authority. City Attorney Adler reported that he spoke to the attorney for the Housing luthority and explained that the only thing pending in reference to Patricia Davls and the Housing Authority js an in-houge investiqation of a background check on Patricia Davis as requested by HUD. Mr. Adler explained that Patricia Davis has dropped her grievance lawsuit against the Housing Authority' A notjon was made by Commissioner Grace, seconded by commissioner Bertino to confirm the appointment of Patricia Davis to the Houslng Authority as previously appointed by Mayor Mc Elyea' The motion passed on the following roll caII vote: Commissioner Berti no- Yes Commissioner cook-yes Commi ssioner Grace-yes 8.2 Appointment of nember Unsafe Structures Board. resignatj on ) Commissj oner Bertino- Yes Commissioner Cook-Yes Commissioner Grace-yes Vice-Mayor Mikes-no t'Iayor McElyea-yes to the code Enforcenent Board and (Richard Bettor subnitted his A motion was made by Conmissioner Bertino. seconded Commissioner Cook Eo request that Mr- Richard Bettor his resignation on the code Enforcement Board. 'rhe motion passed on the following roll call vote: by recons ider vice-Mayor Mikes-yes Mayor McEIYea-yes 9. DISCUSSION 9.1 Commissioner Cook requested consideration of a new ACLF zoning district and asked Attorney Kimberly Daise to address the Commission on her request for a 12 unit ACL,[' project- Attorney Kimberly Daise explained that she has been before the city Commission and Plannjnq & Zoning Board on her request for a 12 unit ACL,F project. Attorney Daise expressed her frustration with the delay in obtaining the proper approvals confirning that her project meets the property zoning requirements in order for her to proceed with HRS and the State to take action on evaluating her building. city Attorney Adler jnformed the Conmission that he has obtained an ordinance from the City of HaLlandale relating to ACIJF designations. A motion was made by Commissioner cook, to refer this city !,Ianager. City Attorney. and the GroHth Management to ensure the paperwork is signed relating to approval and to workshop the concept of 12 units for a new ACLI' district. i tem to the Di rector of 6 uni ts zoning After discussion, the Commission decided that a motion is not necessary since approval of 6 unitg is already mandated by the state and to direct the City Manager, city Attorney and Growth llanagement Director to assist Ms. Daise in obtaining the necessary paperwork relating to 6 units. REGUI,AR MEE'I'ING 9 FEBRI'ARY 2'I , I99O 8. g-2 City ltanager Flatley reported that he attended the breakfast meeting in Pernbroke Pines regarding a proposed bill to establish a regional Hastewater authority. ltr. Ffatley explained that the outcome of the meeting was to hold off on discussing the proposed biII untit the City of Hollywood has resolved their pending litiqation Hith the cities. 9.3 city Attorney Adler read into the record a letter received from Broxard county Commissioner Grossman relating to her revj-ew of the safety violation in the Glen-L,auren Plat. Mr. Adler informed the Comnission that the Traffic Engineerinq Department believed that the traffic plan for Glen-Lauren was better than the original plan and that he feels this plat cannot be rescinded. Commissioner Bertino withdrew reconsideration of the Glen-Lauren PIat fron this agenda. 10 - crrrzENs' coltltENTs Albert ilones questioned if Authority proposed project Zoning Board. the site plan for the will come back before Houaingthe Planning and I'lr. Adler informed Mr. Jones that the changes have incorporated in the new site plan as requested by and zoning Board and that it is not necessary for and zoning, Board to review this site plan again. beenthe Planning the Planning ]1. ADMINISTRATIVE REPORTS 11.1 City Manager no comment 11.2 city Attorney city Attorney Adler reported that the chateau DeVil.Ie condominium project was originally financed by General Bank and was taken over by the FederaL government on Novenber 19. l'989- !1r' Adler explained that Ron Margolis, the developer, has filed bankruptcy proceedinge thru his attorney. Bengie sterling and that purchasers for this project lrere told they could move into these units before their cLosings took pl-ace. Mr. Adler intormed the Conmission that these closings are being handled thru the office of Mary DeRosa Realty and that it is possible that some of the certificate of occupancies for this project may have been given out by the title company handling the closings prior to all fees being paid to the city- ur. Adler explained that he is looking into what the title conpany actually did and is awaiting a caII back from Attorney Bengie Sterlinq to obtain further inforrnation regarding this matter. Mr. Adler stated that he would report back to the Commission at the next regular meeting. 12. co!.ll{rssroN co}!}tENTS 12.1 Comnissioner Bertino Commissioner Bertino expressed his concerns for a proposed incinerator at Port Everglades and suggested that Dania representatives attend the public hearings at Port Everglades- Commissioner Bertino requested reconsideration approval on Sheridan Street that was approved review condition be added to the next regular agenda . of the ACLF' rith a 1 year commission meeting R!]GTIL,AR M}ITiTING 10 FEITRT'ARY 2'1 , 1-990 l-n and the about preparingHithin 300 feet Harvey Matel, Esq.. representing Nancy Lynn Roe the co-personaL representative of the estate of Bob Graf. confirned with the Comnission that the building permit hold for Ehe clen-L,auren PIatis now released. Vincent Carroll stepped forward to inform the audience and Conmission that Mr. EIIiott Auerhahn, BroHard County Office ofPlanning. is preparing a compl-ete and further report on the clen- Lauren PIat and expects to present his findings to Comnissioner Grossman tomorrow. L2.2 Commissioner Cook Tom Patullo stepped forward to address the Commissionrelationship to the Glen-Lauren Plat safety violation County's waiver of this safety violation. Commissioner Cook reminded City Attorney Adlerordinance requesting notification of residentsa plat to be approved. anof City Attorney Adler explained that he must check the countycharter for this item before preparing this ordinance and expectsit to be ready for the next regular meeting. Commissioner Cookstreet lights forInternational. requested Citythe academy on Manager Flatley to check into12th street located behind Tile 12.3 Commissioner Grace Commissioner GraceCoIlins Elementary and that they haveparticipate. i-nf ormed the Commission and audi.ence thatwill be having their "Career Day" on March asked the City, BSO and cit.izens in Dania 1"6 to Commissioner Grace expressed her appreciation to thefor their assistance in completing her requests from Commission Meeting. City staftthe I ast commissioner Grace asked t.hat theDania Red Birds be maintained. practice fieLd used by the Commissioner Grace expressed appreciation to Mayor Mc Elyea onhis assistance in obtaining stop signs within Dania. 12.4 Vice Mayor Mi kes Vice Mayor Mikes requested Lhat thereceived be more comprehensive. Code Enforcement Report he Vice Mayor Mikes requesLed nore information about p.I.Ir.O payments (PAYMENT IN LIEU OF TAXES) to the City regardingproject and to have this ready for the workshop meeLing. T.the HUD a copy Vice Mayor Mikes asked City Manager FIatIeycontrol of the pier parking stickers. Vice Mayor Mikes requested City Attorneyof a proposed ordinance by Harvey Rubinrelation to plat approvals. to check into the Adl-er to obtainin Dade County in Vice Mayor Mikes informed the Commission ofthe Greenbelt along criffin Road. a ground breaking at REGULAR MEETING 11 FEBRUARY 27, I99O I'h i s 12.5 Mayor Mc Elyea ltayor llc Elyea requested a Special Ueeting be echeduled to rediscrss the second supplement to the ilanuary 15, 1981 lease and Iicense agreement with the Aragon Group that was voted on January 23, 1990. The Commission scheduled a special Meeting for Wednesday, February 28, 1990 at 7:30 P.m- Mayor Mc Elyea inforned the Conmiesion that he will be leaving for Rusgia from March 6 thru March 18 and that Vice Mayor Mikes will be in the position of Mayor while he ig away. c.F. Hill stepped forward to complain about loud nusic in his area and conplained about the trash in lvory Uccutcheon's Yard' conmissioner Grace informed the comrnission and audience that she has spoken to l.lr. ltccutcheon about this problem and that he is going to clean it up. regular commission neeting t{as then adjourned. VICE- AYOR-CoMMI SSIONER ITY CI,ERK-AUDITOR REGUI,AR MT:EI'] NG 12 !'EIIRUARY 27 , 1990