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Home My WebLink About1990-02-28 Regular City Commission Meeting MinutesMINUTES DANIA CII'Y COMMISSION SPECIAI., MEETING FEBRUARY 28, 199 O ROI,I, CAI,I,,: Present: Mr. steve snyder agreed to use stated that he would look into to see if bus service could be Mayor Mc E1yea opened the public hearing. Dania residents speak in favor and no one the Mayor closed the public hearing. Charfes McELyea ,Jean Cook Bobbie Grace ilohn Bertino Frank Adl.er Robert !'1a t t ey Wanda Mulli ki n reconsjdering the supplement to that was deni ed Dania in the name of the hotel and the request by Faye Bartalimus tlrought to the faci 1i ty. After hearing several speak in opposition. Mayor: Commissioners: Clty Cj-ty c j ty Attorney: Manager: C:l erk : ABSEN'f :Vice Mayor Mikes A'I IflIS TIME ITE}IS 2 AND 3 IIERE IIEARD 1. ci-ty Attorney Adler read the title of the resolution approving second suppleuent to lease and ljcensing agree[ent with the Aragon Group. Mayor I'rc Elyea expressed his comments regarding adopti.on of the resolution appr:ovj.ng the second l.ease and licensing agreement with Aragon Group at the ilanuary 23, L990 regular meeting. Mayor Mc Elyea informed the Commission and audience that he has r:enegotj,ated the lease with Steve Snyder to increase the incone to the City by S55o.O0O before the benefi t ot any cost of livinq adjustment assuming only a 4t rate of inflation. This will increase the revenue to .the Cjty by an additional. $2,000,000 compared to the .Ianuary 23 proposal . Mayor Mc E1yea stated that the total rent wifl now be S7,000,900 with only a 4t inflatjon and that this comes to $29.000,437. Mayor Mc E1yea continued to say that this does not include real estate Eax revenues and that this neH proposal j.s for 60 years based on the remaining years of the present -lease incl udinq an additional 30 year extensjon and an additj.onal 10 year opt ion which comes to a total of 50 years. Mayor Mc Elyea informed the Commission and audience that Mr. snyder has agreed to the increase of basic rent after the first two years fron Sl-25,000 per year to $134,482 per year. Mayor Mc Elyea continued to explain that Mr. Snyder has agreed to bare the cost of the City's portion of $30,000 to provide 75 additjonal par:k j.ng spaces at the beach. I)iscussion fol lowed regardjng Dania being mentioned jn the name of this proposed hotel and Mr. snyder's agreement to pay the CjEy's $30,000 matching funds for the grant to complete the additional parking at the beach. commissioner cook read a letter into the record from the Danla l,ions Cl-ub expressing their support of Mr. Snyder's hotel proposal at the beach. ').SPECIAL MEETING FEBRIJARY 28, 1990 A notion was made by Commi.ssi-oner Bertino, seconded by commissioner Grace to adopt the resolution approving the second supplement to ilanuarY 16, 1981 lease and licensj'nq agreement between the city of Dania and Aragon Group. Inc' The motion passed on the following ro11 call vote: AT THIS TI}TE ITE}T 4 WAS HEARD 2.ApprovalofsitePlanforthepropertylocatedat2SoBryanRoad.Petitioner - Ross Beckerman, owner -- Anara Investnents Ross Beckerman stepped forwal:d to represent Anara Investments for site plan approval for their project located at 280 Bryan Road' Wi1l. A1ten, Grolith Management Director. explained that the Development Comnittee has reviewed this site plan and briefly explaiired the conditions that were included in the special exteption and rezonjng approvals djscussed at the regular comm j.ssion meeting FebruarY 27. Mayor Mc Elyea opened the public hearing. Hearing no one speak in tavor or-opposj.tion. the Mayor closed the public hearing' A motlon was made by Commissioner Bertino, seconded by Commissioner Grace to approve the sj-te plan as presented wi'th the conditions listed in Mr. Beckerman's letter of January 18, 1990 and that j.t meets a]-l- concurrency requirements' (see letter dated January 18, 1990 attached hereto for all conditions) The motion passed on the follovling ro}l call vote: Commi ssioner Bertino-Yes Commissioner Grace--Yes Commj ssioner Berti no-yes Commj,ssioner Gl:ace-Yes Commissioner Cook-Yes Mayor MCEIYea-Yes Commissioner Cook-Yes Mayor MCEIyea -Yes 3. City Attorney Adler read the title of the resolution approvlng Recycling Agreenent t{ith Rueter, Inc- Mr. Ad].er explained that this resoluLion was prepared by Attorneysrepresentingeachofthemunicipalitiesincludedinthis agreement; Danja, Ha11andale, Pembroke Pines and Pompano Beach. Mr. Adler inforned the Commission that the lending jnstj tution for RueEer. Inc. requested a resolution approvjng the f inancj_ng for the Recycli.ng Plant for waste disposal and also to cover the terms of the Agreement ujth Rueter, Inc' and all the rnunicipaliti-es as listed. Mr. Adler stated that this resolutj.on confirms that the Iending institution woul-d have the rjght to take over the recYcling plant and operate it in the event the loan j-s not paid. Mayor Mc El.yea opened the public hearing- Hearing no one speak in favor or opposition, the Mayor closed the public hearinq' A motjon was made by Commissioner Cook, seconded by Commissioner Bertino to adopt the resolution approving the Recycling Agreenent with Rueter, Inc. and the municipali ties of Danja, Hal landale, Penbroke Pines and Ponpano Beach. Commissioner Bertino clarified that this recycting plant wj11 be a composting plant and that this will not include any burning or ajr pofl ution. SPECIAI, MEEI'ING I.,EBRIIARY 28, ] 990 commissioner Bertino-Yes Commissjoner Grace- Yes commj ssj oner Bertino-yes Commj.ssioner Grace-Yes Comnissioner Cook- Yes Mayor McElyea -Yes The notion passed on the f ollor.ring rolI call vote: Commissioner Cook-Yes Mayor Mc ElYea-Yes Inc., stepped forward to report on the statusDave Pentleton. Rueter, of the recycling Plant. AT TIIIS 'II}TE ITE}T 1 I{AS HEARD 4. Discussion and possibte action regarding the following: A) city AttorneY Adler read the title of the resolution approvini revised cooperatjon agreement between the Danja 6ousinq auinorj.tv and the city of Dania. Mr. Adler explained that this request iel.ates to two paragraphs being placed back in the or1ginal agreement relating to street6 and sidewalks in refation to ihe uizetr property. Mr. Adler informed the connission that these items have been taken care of in the plans and specifjcations for the plattinq and the site pJ an for the property. Mr. AdIer encouraged adoption of this resolution' A motion was made by Commissioner Bertino, seconded by Commissioner Grace io adopt the resolution approvj-ng revised cooperation agreement wjttr ttre Dania Housing Authorj ty by placing parlgraphs 5b and 6a back j_nto the original agreement relating to the Mi zelI property. The motion passed on the followi-ng ro11 call vote: B) City Attorney Adler informed the commission of a variance request (VA-05'-90) by Copeland Development Group, Petitioner and Dania Housing Authorj ty, owner to a11ow the construction of a multi-family comp1.ex. A: 20' 20' 20' Si.te (a) (b) (c) buildjng separation provided (40' required) street yard provided (25' required) interior side yard provided (25' required) si.te B:(a) 20' buildjng separation provided (40' required)(b) 12' one-way drivewaY (20' required) cjty Manager Fl.atley explained that even though all of the variance requests have been corrected except for (a) in site A and (a) in site B. the varjance request had to be listed in its entirety on the agenda the way it was 1egaI1y advertised for the public hearing notice ' will Atlen, Growth Management Director, descrjbed the locations of these two sj.tes for a multi-family complex and explained the Plannj.ng and zoning Board,s recommendati ons . Mr, Allen expl.ained that the site plan has been changed to correct all of the orj.ginal variance requests except (a) in Site A and (a) in site B. Mayor Mc Elyea opened the public hearing on site plan approval of the Housing Authority residents speak in favor or no one speak in closed the publi c hearing. A motion was made by Commissioner Cook, seconded by connmissioner Bertino to approve the variance request by the Housjng Authority (VA-- 05-90) (a) under site A and (a) under site B to allow the construction of a multi-fami Iy complex. the variance request andproject. Hearing several opposit j-on. the Mayor 3SPECIAI, MIIET].NG I'DBRUARY 28 , 1.990 The motion passed on the folloxing roll call vote: comm j.ss j,oner Bertino--Yes Commi ssioner Grace- Yes Commi ssj oner Bertj no-Yes Commissioner Grace-Yes Commissioner Bertino-Yes Commissioner Grace- Yes commi.sriioner Bertino-Yes Commi ssi oner Grace' Yes Thi.s special commission meeting Commiss j-oner Cook -Yes Mayor McElYea- Yes Commissioner cook-Yes Mayor McEfyea-Yes Commissioner cook-Yes Mayor McE1Yea-Yes was then adjourned. 2l sP-05-90 -- A site Plan approval is requested for devel,opment consisting of two separate 6jtes including uni ts . A motion was made by Commissioner Cook. seconded by Comnissioner Grace io upp.or" the site plan for a multi-family development consisting of two sLparate sites including 40 housing units' The notion passed on the following rol-1 call vote: a multj. -familY 40 housi nq A Eotion was nade by Commissioner Bertino, seconded by Connissioner cooktodeclarediscussionoftheconnunitycenterfeesagan energency - The motion passed on the fol.lowing ro11 call vote: A notion sas nade by Connissioner Bertino, seconded by connissi-oner cook to enpoxer the City llanager to neqlotiate special lease ....rrg"r"rls for the Civic Center on individuals who rrish to rent j.t for nore than one day. The motion passed on the fol lowing ro]I calL vote: YOR_COMM ssI R ITY CI,EiR .AUDII'OR 4SI'ECIAI, MFIF]']':TNG T.EDRUARY 28, 1990 Commj ssi oner Cook- Yes Mayor McElyea-Yes