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HomeMy WebLinkAbout1990-10-23 Regular City Commission Meeting MinutesII'INUTES DANIA CITY COHMISSION REGUI,AR MEETING ocToBER 23, 1990 INVOCATION BY WANDA MUI,I,IKIN PI.,EDGE OE ALLEGIANCE ROLL CALL: Present: l,layor: Vice Mayor: Conmissioners: City Attorney:City Hanager: City Clerk: Captain Carney mentioned a Crime Thursday, October 25 at 6:30 p.m cardens residents. Charles McBlyea Bob ltikes alean Cook Bobbie crace John Bertino Frank AdIer Robert Flatley Wanda Mullikin PRESENTATIONS *City Attorney Adler read a letter from Principal Carole Stanierof Dania Elenentary expressing appreciation to the City Commission for their support in attempting to obtain schoolflashing lights across Federal Highway. Beu1ah Lair and Roxanne Knight stepped forward to expressappreciation to all of the Commission, governmental individuals, BSO, parents and students r.,ho have been supportive in theirefforts to obtain school flashing lights for Dania Elementary. iB.S.O. Deputy of the Month Captain Carney informed the Commission that Deputy Louis Bautistahas been chosen as Deputy of the Month. Captain Carney described DepuEy Bautista's outstanding performance in the area of felony and misdemeanor arrests and mentioned his expertise in obtaininginformation relating to stolen merchandise due to his knowledgeof the Dania community. Captain Carney then presented DeputyBautista with the Deputy of the Month AHard. Captain Carney reminded the Commission and audience of the barbecue planned for Saturday, October 27 at 6:30 p.n. at CityHalI acknowledging "Red Ribbon Week". captain carney expressedappreciation Eo the Dania Chamber of Commerce and Optimist Clubfor their contributions for this event and presented Certificatesof Appreciation to both organizations. Kurt Ely, on behalf of the Chamber of Commerce. accepted theCertificate of Appreciation acknoHledging their efforts in the "Red Ribbon Week" campaign that started in Dania one year ago andis now stateHide. Vincent CarroII, on behalf of the Dania Optinist CIub. acceptedthe certificate of Appreciation for his orqanization. Captain Carney acknowledged Custom Screening for designing thebuttons used for the "Red Ribbon" campaign and for supplying themto Bso at cost. Watch meetingat Cj.ty HaII scheduled forwith the Melal-euca 1REGUIJAR MEETING ocToBER 23. 1990 City Manager F1atley stated that the open House that is scheduled on Saturday, October 27th at 6:30 p.m. is in cooperation with the BsO events and welcomed all Dania residents to attend in an effort to meet the residents from the proposed annexation area. Mr. Flatley stated that City Offices wiII be open to respond to any questions that residents may have in relatlon to the proposed annexation. Mr. Flatley mentioned that BSO will entertain theparticipants with a helicopter landing, K-9 Unit display and robot Deputy wendy will be available for the children. Kurt EIy stepped forward to request Commission assistance to keepthe four-way and three-way stop signs i,n the city as the Broward County Environmental Control Board is proposing to do away Hith them to deter air pollution. Vice Mayor Mikes mentioned that the EQCB is proposing the removal of these stop signs not for air pollution reasons but to increase road capacity by forcing more traffic through interior road systems that wiII allow more construction and development. PULIJED FROM THE CONSENT AGENDA Connissioner crace requested itens 1.3,1.5. andBertino requested item 1.5 and Vice Mayor l.tikesL.4 be removed fron the Consent Agenda. 1.7, Connissioner requested item 1. CONSENT AGENDA Minutes1.1 October 9. regular meetingL.2 October 9, workshop meeEing A motion was made by Commissioner Bertino, seconded by Commissioner Cook to approve the Consent Agenda as readby C j.ty Attorney Adler. The motion passed on the folJ.owing ro11 call vote: Commissioner Bertino-yes Commissioner Cook-yes Commissioner Grace-yes Vice-Mayor Mikes-yes Mayor McElyea-yes ITEMS PUI,LED FROM CONSENT AGENDA 1.3 City Attorney Adler read the title of theresolution authorizing the City of Dania to begin the necessary Iegal process to cause the Broward CountyAviat.ion Department to release the data used togenerate the 1995 Noise Contour Lines and the singleevent profiles. (Vice Mayor Mikes) City Manager Fl-atIey explained that a request was madeto the Broward County Aviation Department for releaseof the data used to establish the estimated 1995, 65 Ldn Contour Lines and sinqle event profiles inreference to the Airport South Runway Expansion. Mr.Flatley mentioned that Attorney Ed Curtis, the City'sconsulting attorney, telt that the response from EheBroward County Aviation Department only explained themethods utilized to create t.he contours but did notaddress the underlying factual basis. Vice Mayor Mikes reported that he has obtaj-nedinformation that the Senate has included in theircurrent budqet bifl a bill which would basically pre- empt aII local noise controls regulations. Vice MayorMikes expressed the adverse effects that this billwould have to the Dania residents impacted by theairport expansion if it passes. REGULAR MEETING 2 ocToBER 23, t990 Commissioner Grace suqgested that a committee be organized to j-nclude Dania residents to be involved inattending meetings regarding the airport expansion. The Comnission generally agreed to reactivate the members that have been appointed to the Airport Committee and to possibly consider reappointing anyresidents who may have expertise in this area to assistthe City in this political struqqte. Vice Mayor Mikes commented on the importance that thisexpansion has on the future tax base and resj.dentimpact to the City of Dania and mentioned that cj.tizeninvolvement has been requested in accordance with thepublic meeting scheduled Novenber l wlth the County andState Officials regarding this subject. Vice Mayor Mikes recommended adoption of thisresolution and to direct the City Attorney to work withthe consulting attorney, Ed Curtis, and the City Manager in obtaining this requested information priorto the public meeting on November 1. A utotion was nade by Commissloner Cook, seconded byCommissioner Bertino to adopt the resolution. The motion passed on the follor.ring roII call vote: Commissioner Bertino-yes Commissioner Cook-yes Commissioner Grace-yes AT THIS TIME. ITEM 4.]" WAS HEARD 1.4 City Attorney Adler read theresolution congratulat j-ng Browardits ?sth Birthday. Vice Mayor Mikes requested to addresolution referring to Dania as Broward County. City Attorney Adler stated Ianguage to this effect inresol-ution. Vice-Mayor Mikes-yes Mayor McElyea-yes title of the County, Florida, on language tothe founding theCity of that he wi 11 includethe first "WHEREAS" in the A motion was Commissioner amended. made by Bertino Commi s s ionerto adopt. the Cook, seconded byregolution as Commissioner Bertino-yes vice-Mayor Mikes-yesCommissioner Cook-yes Mayor McElyea-yesCommissioner crace-ye9 1.5 City Attorney AdLer read the title of theresolution approving that certain Clean FloridaCommission Litter prevention crant Application; anddirecting the appropriate City Officiats to executesaid grant appl icat ion . Commissioner Bertino mentioned that he has revieHed theconditions to this grant with the City Manager andfeels the City should be able to meet all requirenents. The motion passed on the following roII call vote: 3REGUIJAR MEETING ocToBER 23. 1990 City Manager Flatley mentioned that the City can applyfor this grant and use an in-kind match for funds and Ehat the City Hould not have to come up with cash asthe application suggested. City Manager Flatley mentj-oned the items that could be applied for in thisqrant and mentioned that he is awaiting costinformation. A motion was made by Comnissioner Bertino, seconded by Commissioner Cook to adopt this resolution. The motion passed on the foJ.lowing roII call- vote: Commissioner Bertino*yes Commissi,oner Cook-yes Commissioner Grace-yes vice-Mayor Mikes-yes Mayor McElyea-yes L.6 City Attorney Adler read the title of AN ORDINANCE OF THE CITY OF DANTA, FI.,,ORTDA, ANNEXING TO THE CITY OF DANIA CERTAIN PROPERTIES DESCRIBED AS ALL THAT PART OF THE WEST ONE-HALF (WL/21 OF THE SOUTHWEST ONE-OUARTER(SW1/4) OF THE NORTHEAST ONE-QUARTER (N81,/4) OF SECTION20, TOWNSHIP 50 SOUTH, RANGE iI2 EAST, LYING NORTH OE THE NORTH RIGHT-OF-WAY I,INE OF STATE ROAD 84 (2OO FOOT RIGHT-OF-WAY), LESS THE FOLLOWING DESCRIBED PARCELSs BEGINNING AT THE NORTHEAST CORNER OF THE SAID WEST ONE- HALF (wL,/2) oF THE soUTHwEsT oNE-QUARTER (sl^rL,/4) oF THE NoRTITEAST oNE-QUARTER (NE1/4) OF SECTION 20, THENCE SOUTHERLY ALONG THE EAST LINE OF SAID WEST ONE-HALF(wl/21 oF THE SOUTHWEST ONE-QUARTER (SW1/4) OF THE NORTHEAST ONE-OUARTER (N81,/4) OF SECTION 20. A DISTANCE OF 123.52 FEET; THENCE WESTERLY, MAKING AN INCLUDED ANGLE OF 90'05'43". A DISTANCE oF 515.09 FEET; THENCE NORTHERI.,Y, MAKING AN INCI]UDED ANGLE OF 90'OO'OO" , A DISTANCE OF 139.59 FEET TO A POINT ON THE NORTH I.,INE OF THE SAID WEST ONE-HAI"F (WL/21 OF THE SOUTHWEST ONE. QUARTER (SW1/4) OF THE NORTHEAST ONE-QUARTER (NE1/4) OF SECTION 20, THENCE EASTERLY ALONG SAID NORTH LINE, A DISTANCE oF 515.54 EEET TO THE PoINT oF BEGINNING; AND ALSO LESS: COMMENCING AT THE INTERSECTION OF THE WEST LINE OF THE NORTHEAST ONE-QUARTER (NE1/4) OF SECTION20, TOWNSHIP 50 SOUTH. RANGE 42 EAST, AND THE NORTH RIGHT-oF-WAY OF STATE RoAD 84; THENCE NORTH 75'39'20" EAST, ALONG AN ASSUMED BEARING ALONG TIIE NORTH RIGHT- OF-WAY OF STATE ROAD 84, A DISTANCE OF 599.50 FEET TO THE POINT OF BEGINNING' THENCE CONTINUE ALONG AFORESAID COURSE 35 FEET TO A POINT, THENCE NORTH 0'04'00" WEST, A DISTANCE oF 30 FEET To A PoINT; THENCE SOUTH75'39'20" WEST, A DISTANCE OF 35 FEET TO A POINT, THENCE SOUTH O'04'OO" EAST, A DISTANCE OF 30 FEET TO THE POINT OF BEGINNING; SAID LANDS SITUATE, LYING AND BEING IN BROWARD COUNTY, FLORIDA' TOGETHER WITH ANY INTEREST OF PETITIONERS /OWNERS IN ADiIACENT PUBLIC RIGHT-OE-WAY; PROVIDING FOR FILING OF COPIES, AND PROVIDING FOR AN EFFECTIVE DATE. City Manager FIatIey mentioned that effective July ?ththe biII annexing the Iand west of the City was passed and stated that property owners on the northslde ofState Road 84 have requested voluntary annexation. A motion was made by Commissioner Bertino, seconded by Commissioner Grace to adopt this annexation ordinanceon first reading. 4REGULAR MEETING ocToBER 23, 1990 The motion passed on the followi.nq roll call vote: 1.7 City Attorney Adler read the title of AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, ANNEXING TO THE CITY OF DANIA CERTAIN PROPERTIES DESCRIBED AS A PARCEL OF LANDIN THE WEST ONE- HALE (WX) OF THE EAST ONE-HAI.,F (EX) OF THE SOUTHWEST ONE-OUARTER (SWX) OF THE NORTHEAST ONE-QUARTER (NEX} OF SECTION 20, TOWNSHIP 50 SOUTH. RANGE 42 EAST, BROWARD COUNTY, FLORIDA, MORE FULLY DESCRIBED AS FOLLOWS: COMMENCE AT THE NORTIIWEST CORNER OF THE SAID WEST ONE-HALF (W7A) OF THE EAST ONE-HALF (E%) OF THE SOUTHWEST ONE- QUARTER (SWX) OF THE NORTHEAST ONE-OUARTER (NEX) OF SECTION 20, THENCE SOUTHERLY ALONG THE WEST LINE THEREOF, A DISTANCE OF 300 FEET TO THE PoINT oF BEGINNTNG; THENCE CONTINUE SOUTHERLY ALONG THE SAID WEST LINE, A DISTANCE OF 50 FEET; THENCE NORTHEASTERLY MAKING AN INCLUDED ANGLE OF 75o32'44", A DISTANCE oF 203.32 FEET; THENCE SOUTHERLY MAKING AN EXCI.,UDED ANGLE OF 75029' 52", A DISTANCE OF 150 FEET TO A POTNT ON THE NORTH RIGHT_OF-WAY LINE OF STATE ROAD NO. 84; THENCE NORTHEASTERLY, ALONG SAID RIGHT-OT'-}IAY I.,INE, MAKING AN INCIJUDED ANGI.'E OF75029'52", A DISTANCE oF 140 FEET; THENCE NORTHERLY MAKING AN INCLUDED ANGLE OF 1O4O3O'08", A DISTANCE OF 2OO FEET, THENCE SOUTHWESTERLY MAKING AN INCLUDED ANGLE OF 75'29'52", A DISTANCE OF 343,38 FEET TO THE POINT OF BEGINNING, SAID IJANDS SITUATE, LYING AND BEING IN BROWARD COUNTY, FLORIDA; TOGETHER WITH ANY INTEREST OF PETITIONERS /OWNERS IN ADJACENT PUBLIC RIGHT-OF_WAY' AND PROVIDING FoR FILING OF coPIEs; AND PRoVTDING FOR AN EFFECTIVE DATE. A motion was made by Comrnissioner Grace, seconded by Commissioner Cook to adopt this annexation ordinance onfirst reading. The motion passed on the following ro11 call vote: Commissioner Bertino-yes Commissioner Cook-yes Commissioner Grace-yes commis6ioner Bertino-yes Commissioner Cook-yes Conmissioner Grace-yes Vice-Mayor Mikes-yes Mayor McElyea-yes Vice-Mayor Mikes-yes Mayor McElyea-yes Vice-Mayor Mikes-yes Mayor McElyea-yes 2 3 PROCIJAMATIONS- none BI DS 3.1 Clty Manager Flatley recommended to award the blds recej-ved on the sprinkler system at the cemetery to W.A. Brook & Sons in Dania in the amount of 522,022-00-Ur. Flatley mentioned that W.A. Brook and Sons is thelowest bidder as they are donatinq the pump at a costof 53,800 and waiving the deposit of $11,000 requestedprior to beginning the job. A motion was made by Commissioner Bertino, seconded by Commissioner Cook to award the bid to W.A. Brook & Sonson the sprinkler system at the Dania Memorial Park Cemetery. The motion passed on the following ro11 cafl vote: 5REGUI]AR MEETING ocToBER 23. t990 Commissioner Bertino-yes Commissioner Cook-yes Commiss ioner Grace-yes AT THIS TIME, THE COMMISSION HEARD ADDENDT'M ITEM 7.5 4. ITEH PUBI.,IC HEARINGS AND OTHER REI,ATED UATAERS 4.1 WAS IIEARD AFTER ITE}I 1.34.1 City Attorney Ad1er informed the Commission of variance request by Bruno Laurenti to alIow theerection of a 6' fence in the front yard (4' maximumpermitted) for property located at 243 SE 5 Street. (Continued from october 9, 1990) a A motion was nade by Commissioner Cook to(VA-49-90) until the13, 1990. Commissioner Bertino, seconded by continue this variance requestnext regular meetinq of November The motion passed on the following roII call vote: Commissioner Bertino-yes Commissioner Cook-yes Commissioner Grace-yes vice-Mayor Mikes-yes Mayor McElyea-yes AT THIS TII.tE, THE COI.{HISSION RETURNED TO ITEM 1.4 ITEM 4.2 WAS HEARD AFTER ITEM 7.5 4.2 City Attorney Adler informed the Commission of a variance request by colden Communj.cations to aIloH theerection of an advertisinq sign 60' in height (35' ispermitted) for property located at 3101 SW 26 Terrace. Attorney Andrew Blasi stepped forward to represent GoIden Communications in this variance request. Mr.Blasi reminded the Commission that a 35' sign i.spermitted in accordance with the annexation agreemententered into between Dania and his clients back onAprlI 25, 1989. Mayor McElyea opened the publ1c hearing. Nadine S.Jones. representing the Broward County Aviation Department, stepped forward to oppose this variance requesE as the County will be going thru the proper legaI process to condemn and acquire this property sometime in April 1991. Mr. Hugo Renda expressedopposition to the city granting this variance request. Faye Bartelmes expressed approval of granting thisvariance request. Mr. Dan Hart, oHner of Go1den Communications, expressed approval- of this variance ashe has met all safety and legal requirements and mentioned that the County may not go forward with theirplans for an extended period of time. Heari-ng nofurther comments, the Mayor closed the public hearing. A motion was made by Commissioner Bertino, seconded by Commissioner Grace to grant approval of variancerequest VA-56-90 as requested by colden Communicationsto al1ow the erection of an adverEisinq sign 60' inheiqht for property located at 3101 SW 26 Terrace. The motion passed on the following roll call vote: Commissioner Bertino-yes Vice-Mayor Mikes-no Commissioner Cook-abstained Mayor McElyea-yes Commissioner Grace-yes 4.3 City Attorney Adler informed the Commission of avariance request by Trafalger Associates of Sheridan toallow the construction of cluster single f ami-1y residences: 6REGULAR MEETTNG ocToBER 23, 1990 a)10' perimeter setback around entire project ( 50' perimeter setback required. ) b) Waiver of individually platting of all 1ots. Will Al,1en, Growth Management Director. explained that thisis a two-part request for variance and site plan approval to develop 5.88 acres into a 34 unit Cluster Single Family development on the east side of SE 5 Avenue. Mr. Allen reviewed the slte plan and explained the 2 requests for avariance. Mr. Allen stated that the Planning & Zoning Boarddid recommend approval with the following conditions: 1. Each loE be described by and keyed to the site plani a metes and bounds description 2. The City Attorney review and approve as to form andlega1 sufficiency of a1l agreements incorporating the area and facilities which are to be jointly and commonLy used byall project residents as required in Section 6.52 a(7) ofthe zoning code i 3. The site plan sha1l shox a 20' wide from SE 5th Avenue east to Lhe lake areat drainage easenent 4. That a sideualk be5th Avenue i required along the east side of SE 5. That all utility lines be shown on the slte plan. WiIl AIlen stated that this proposal involvessignificantly less density than is allowed by thezoning code and that the petitioner was previously approved tor 49 units per acre and felt the Clty woufdbe protected with the conditions as mentioned. Mr. Kevin Gunthardt stepped forHard to represent thepetitioner in this request. Mr. cunthardt confirmedthat hls cfients were partners with VMS and thatTrafalger Associates is now the owner of aII Sheridan Ocean Club and briefly reviewed the variance and siteplan requests. Mayor McEIyea opened the public hearinq on the variancerequests a and b. Ms. Peggy Breeschoten and Mr. Hugo Renda expressedapproval of this project. Hearing no further comments,the Mayor closed the public hearinq. A motion was made by Commissioner Cook, seconded byCommissioner Grace to qrant the variance request VA-5g-90 to alIow the construction of cluster si.ngle familyresidences with the following stipulations: a) L0' perimeter setback around entire b) Waiver of individually platting of project. all lots . Bui LdingThe motion Department 1. Each and keyed included the recommendation of thewith the fotlowing conditions: lot be described by a metes and boundsto the site plan;description 7REGUI,AR MEETING ocToBER 23, L990 2. The City Attorney review and approve as to form and lega1 sufficiency of alI agreements incorporating the area and facilities which are to be jointly and commonly used byall project residents as required in Section 6.52 a(7) ofthe Zon j.ng Code ; 3. The site plan shall show a 20' wide dralnage easement from sE 5th Avenue east to the lake area; 4. That a sideualk be5th Avenue ; required along the east side of SE The motion passed on the following roll call vote: Commissioner Bertino-yes Commissioner Cook-yes Commissioner Grace-yes vice-Mayor Mikes-yes Mayor McElyea-yes B) City Attorney Ad1er informed the Commission ofsite plan request (SP-57-90) by Trafalqer Associates Sheridan. the of Mayor McElyea opened the public hearing. Hearing no one speak in favor or opposition, Ehe Mayor closed thepublic hearing. A rnotion was made by Commissioner Cook, seconded by Commissj.oner Grace to approve 4.3 B site plan request(SP-57-90) and to add the conditi-on that a berm be added behind five of the homes. The motion passed on the followinq ro11 call vote: AT THIS TIII{E, THE COI'1}'ISSION HEARD TTE}T 7 . 1 AND 7 .2 4,4 City Attorney Adler read the title of the ordinance for second reading amendinq Section 6-L7,Article I, Chapter 6, of the Code of Ordinances of theCity of Dania entitled "Operating a Boat Near Beach".(Commissioner Cook -Continued fron 1,0/9/9Ol Comnissioner Cook mentioned the need for this ordinanceto ensure safety for people at Ehe beach. Commissioner Bertino-yes Commissioner Cook-yes Commissioner Grace-yes Commissioner Bertino-yes Commissioner Cook-yes commissioner Grace-yes Vice-Mayor Mikes-yes Mayor McElyea-yes Vice-Mayor Mikes-yes Mayor McElyea-yes Mayor McEIyea opened the public hearing. Hearing one speak in favor or opposition, the Mayor closedpublic hearinq. no the A motion wag made by Commissj-oner Cook, seconded by Commissioner Grace to adopt this ordinance on secondreading entitled "Operating a Boat New Beach". Commissioner Cook mentioned that this ordinancerequires 300 yards instead of 50 yards from the mainhigh mark for boats to be near Ehe beach. The motion passed on the following ro11 cafl vote: 8REGULAR MEETING ocToBER 23. 1990 4.5 City Attorney Adler read the title of the ordinance for second reading amendinq Section 5.36,Article 5, Chapter 28 of the Code of Ordinances of theCity of Dania regarding fence height. (Commlssioner crace - Continued from 10/9/90) At Commissioner crace's request, I{i11 AIlen, Growth Management Director, explained the following requirementg to the ordinance: 1. To allow a 6' high fence on street side yard opposed to a 4' fence; 3. To require the decorative side of the fence befacing the public side; 4. To measure the heiqht of the fence fron thehighest grade adjoining the fence; 5. To require fence or walls to be constructed of masonry material-s, wood, chain 1ink. pvc or othermaterials approved by the Building OfficiaI. Mayor McElyea opened the public hearing. Mr. ClintonHilI expressed the danger created from improper trafficvision on corners with hiqh fences and felt that fence requests should remain under the variance procedure; Mr. Tim Mccfoud expressed approval of this ordinance as some citizens have been granted 6' hiqh fences whileothers have been denied; Mr. Bud O'Gorman stepped forward to expresg the need for more control overbuilding in the Clty. Commissioner Cook stated that the purpose ofproposed ordinance was to address the problem conformity in the City and to ensure fairnesscitizens who wish to construct a 6' fence, thi s ofto all vice Mayor Mikes expressed his concern for thevisibility problem created from high fences on streetside yards and accidents that could be caused whenpeople are entering trafflc. A motion was made by Commissioner Grace, seconded by Commissioner Cook to adopt the ordinance alloHj-ngfences and walls on street side yards to be 6' hiqhwith the condiEions of no setback. no requiredIandscaping, the good side of the fence facing out, to measure the fence from the inside and fences or wallsto be constructed of masonry materials, wood, chainlink, pvc or other materials approved by the BuildingOfficial. 9REGULAR MEETING OCTOBER 23, I99O 2. To remove the 1' setback and landscape requirement i Vice Mayor Mikes restaEed his position as of the September 25th meeting that since Dania is not a hugecity, fence requests should remain under the varianceprocedure in order to ensure negative impact is notpfaced aqalnst neighborhoods by havinq a blanket approval process by adopting this ordinance. Vice Mayor Mikes suggested that the Commission consider wai.ving variance fees in hardship cases as an appropriate way to address fence requests. Hearing no further comments, the Mayor closed thepublic hearing. The motion passed on the following ro11 call vote: 5.SITE PLANS 6. EXPENDITURE REOUESTS 5.1- City Attorney Adler informed the Commission of a request to purchase SchooI Board surplus property. City Manager Flatley stated that this request involves a l/2 acre parcel of land located behind the Dania Water Plant thaE the City has requested to purchase from the school Board. Mr. Flatley mentioned that there have been three appraisals received for S98,000' S70,0OO and S50,000 by the School Board and that thev have accepted the lowest appraisal . Mr. FlatIeY informed the Commission that this property will be purchased over a three year period with no interest charqed and that water impact fees will be used for the purchase, The ultinate use of the property will be 1n connection with the neHly proposed water plant expansion and renovation proqram. City Attorney Adler recommended approval to purchase the property as he feels Dania has benefited from the low appralsal price. A motion was made by commissioner cook. seconded by Commissioner Bertino to purchase School Board surplus property located near the water plant for a price of s50,000. The motion passed on the following ro11 call vote: Commissioner Bertino-yes Commissioner Cook-yes Commissioner Grace-yes Commissioner Bertino-yes Commissioner Cook-yes Commissioner Grace-yes vice-Mayor Mikes-no Mayor McEIyea-no Vice-Mayor Mikes-Yes Mayor McElyea-yes informed the Commission of a Marina for approval to erect a annual billfish tournament. Marina, stepped forward to temporary tent for a Period Vice-Mayor Mikes-yes Mayor McElyea-yes AT THIS TII.IE THE COM}TISSION DISCUSSED ITEI.I 7.3 7. DISCUSSION 7.1 City Attorney request by Harbour temporary tent for AdIer Townetheir A motion was made by Commissioner Cook, seconded by Commissioner Bertino to grant the requesE by Harbour ToHne Marina to erect a temporary tent for their annual billfish tournament until Novenber 15. 1990. The motion passed on the following ro11 call vote: David Graham. Harbour Towne request approval to erect a of two weeks. Commissioner Bertino-yes Commissioner Cook-yes Commissioner Grace-yes REGULAR MEETING 10 ocToBER 23, 1990 ITE}I 7.1. WAS IIEARD AFTER ITEM 4.3 A AND B Will AI1en, Growth Management Director, explained thatthe City Commission granted a Speclal Exception to Mr.Mirrer on October 24, L989 to permit an enclosedvehicle service establishment with certain conditions and included review of this special exception after oneyear to ensure that all conditions were met. Mr. A11en mentioned that the conditions are as follows: 7.2 City Attorney request to discuss Mr. Hochstein questioned whyobtain a special Exception aIies in a c-3 District where permitEed. Adler informed the Conmission of athe Frank Mirrer property. 1 2 3 4 No outside storage or mechanical work be permi tted; No overnight parking of vehiclesi A 6' chain link fence and 5' hedges to beinstalled along the rear property line; Four (4) 8' Black olive Trees be planted along rear property line. the Mr. Allen stated that he has not received any response from Mr. Mirrer since early october on how he has met these conditions. Mr, A11en also stated that the Code Enforcement Board has sited the property for havingviofated the no outside storage condition and for nopermit on the roof structure. Attorney Hochstein, representing Mr. Mirrer, explained that they have now obtained a permit for the roof structure and site plan approval . Mr. Hochstein stated that the materials being stored outside on the property are materials used for the roof structure and wiII be removed once the building is completed. Mr. Hochstein assured the Commissj.on that there has not been any mechanical work done on vehicles and that his client didn't understand that the no overnj-ght parking of vehicLes included the fully operational vehicles. Mr. Hochstein mentioned that the commission Iater agreed to the installation of a 6'CBS wall along the outside of Ehe perineter of the property instead of the chain link fence and hedqe. Mr. Mirrer was required toyear ago when his property auto service gtations are H1II Allen stated that in the C-3 classification there is a list of special exceptions which includes enclosed automobile service establishments. Commissioner Grace expressed her dissatisfaction with the condiLion of the Frank Mirrer property and felt theproject should be denied. will Allen mentioned that there was no permit puIled for an extended wall that has been constructed and that the wall wil.l have to be demoLished before they can continue with any further construction. Mr. AlIen reported that there are automobiles, boats and a dogt house in the front of the property against the chainlink fence which have nothing to do with material needed to construct the roof as mentioned by Mr. Hochstein. The Commission reviewed with Mr. Mirrer the conditions that were attached to his approved Special Exception one year ago and determined his violation to each issue. REGULAR MEETING 1l-ocToBER 23. 1990 Mr. Hockstein stated that landscaping can be added in the front of the property where the fence is constructed for better appearance and to hide the vj-ew of cars that may be parked there. Mr. Hochstein mentioned that they will be cleaning up any junk on theproperty and the building materials will go inside thebuildinq. A motion was made by Commissioner Bertino, seconded by Commissioner Cook to have Mr. Mirrer get toqether with I,rill A1}en, Growth Management Director, to come up with a plan on how Mr. Mirrer is goinqt to make this property look presentable and bring this plan before the Commission at the next workshop meeting and then continue to the next regular meeting of November 27. city Attorney AdIer mentioned that a meeting is coming up soon with the attorneys for the Big Nassau Daddyproperty in an effort to clean this property up as wel1, Mr. Hochstein stated thaE he will meet with Mr. Allen and his client to attempt to start cleaninq up the property immediately prior to the workshop meeting. The motion passed on the following roll call vote: RETURNED TO ITE}I 4.4 rTEM 7.3 WAS IIEARD AFTER 6.1 7.3 City Attorney Adler informed the Commission of discussion of an Economic Devel-opment Budget proposal . city Manager Flattey reminded Ehe Commissj.on that this proposal has been discussed at the recent workshop meetinq and that thi.s involves the revitalization and redevelopment of the downtown area and future State Road 84 properties. Mr. Flatley mentioned that more than half of this budget has already been approved in the 90/91 budget with the agreement to hire a new City Planner that would work primarily downtown and in economlc development areag in the City. Mr. Flatley suggested that an Economic Development Budget be set up utilizing S37,900 from the approved budget and S22,000 from Continqency, Mr. F]atley stated that this budqet will be available in the event that Dania does succeed in annexing aII the rest of the properties on the north side of State Road 84 which is being proposed up to I- 95 and the redevelopment of the downtoHn area. A motion was made by Vice Mayor Mikes, seconded by commissioner crace to approve the Economic Development Budget as presented by city Manager FIatley. The motion passed on the folJ-owing ro11 call vote: Commissioner Bertino-yes commissioner Cook-yes Commissioner Grace-yes AT THIS TIHE, THE COUIIIISSION commissioner Bertino-yes conmissioner Cook-yes Conmiss ioner Grace-yes AI)DENDI,u ITEUS Vice-Mayor Mikes-yes Mayor MCEIyea-yes vice-Mayor Mikes-yes Mayor McElyea-yes 7.1 city Attorney Adler informed the Commission of discussion regarding status report on League of Citi"es Committee to pass Amendment *3 reqarding unfunded State Mandates on November 6, 1990. (Commissioner Cook) REGULAR IIIEETING T2 ocToBER 23. 1"990 Commissioner Cook explained that a raIlY was conducted at the State L,eague of cities with local cities supporting the passage of Amendment *3 regarding unfunded state Mandates for the November 6. 1990 referendun. Commissioner Cook esplained the financial hardship that is placed on local governments Hhen the state leqislature passes service programs to be funded by local governments which then causes local cities to be forced to raise taxes as they cannot afford these programs. Commissioner cook expressed apprecj.ation to the Commission for thelr support in this issue. Commissioner Bertino pointed out that November 6 will be the only time to make an attempt to stop the unfunded State Mandates as this will become law and 1ocal cities will be placed in adverse financial situations by being forced to fund programs placed on them by the legislature. Commissioner Bertino explained that the efforts to get locaI governments and citizens involved in this issue was done by a petition drive as there weren't enough legislators interested in endorsing this amendnent. Commissioner Cook mentioned that every City in t.he State of Florida adopted a resolution supporting the passage of Amendment *3. AT THIS TI}'E, TIIE COT'{T.TISSION IIEARD 7.6 ITE}I 7.5 WAS IIEARD AFTER ITEU 3.1 7.5 (9:00 P.M.) Discussion of abandoned buildings and rel,ated criminal activities. (Vice Mayor Mikes) vice Mayor Mikes expressed the need to board up abandoned buildings to deter vagrancy and crlminal activity in the Melaleuca Gardens area. t{ill Allen, Growth Management Director, reported that the condition of t.he Ribbon l{riter Buildinq at 701 North Federal Highway is painted with graffiti outside and inside. Mr. Allen requested that the owner of the building address the Commission at this time. Wilson Atkinson, Attorney. representing Seaboard warehouse Terminals of Fort Lauderdale, Inc., explained that the owners acquired this property just recently and gave a brief overview of the title and right-of-way problems on the property. Mr. Atkinson stated that his clients are willing to assist the city by demolishinql this structure but have requested to do so in conjunction with their proposed development p1ans. vice Mayor Mikes felt that the buil.dinq needs to be boarded up immediately due to the criminal and vaqrancy problems created and didn't feel that this immedlate problem relates to the proposed development of the property. Mayor McBlyea concurred with Vice Mayor Mikes that the buildingt should be boarded up until the orners make a decision on what type of development will be bui1t. Commissioner Bertino expressed the need to clean up the property due to criminal activity. open up the paved road easement for the owner to use and demolish the building so that the property could be built on. REGULAR MEETING 13 ocToBER 23, L990 The Comnission generally agreed to have Mr. Atkinson obtain figures on what the cj.ty is collecting on taxes for the building riqht now opposed to revenue the City could expect if there was development on the property. vice Mayor Mikes suqqested that the property would be more marketabte if the building foundation was to remain but to demolish the building as 1t would not be cost effective to continue ongoing maintenance to keep the property boarded up. wilson Atkinson stated that he would be happy to work with the city staff by removing this structure and also requested assistance from the City to open up Ehe road easement so that development plans can be expedited. Commissioner Cook suggested to turn this situation over to City Manager FIatley and Growth Manaqement Director Allen to work out a resolution that will be to the best interest of all parties. Commissioner cook gtated that she also would rather see the building demolished. Will A11en, GroHth Management Director. stated that the building is more than an unsafe structure situation as it is also a violation to property standard codes. Mr. Allen and the Commission mentioned the on going hiqh weeds, graffiti, vagrancy, skate board ramps and auto strippinq problems. vice Mayor Mikes mentioned that a person was ki1led there two years a(lo and that children are in and out of the building and that it is unsafe- Commissioner Cook requested that Mr. Atkinson advise his clients of the dangerous situation that is created from this structure. The Commission generally aqreed to have the city Manager, City Attorney and GroHth Management Dj.rector to handle this situation with Mr. Atkinson and to come back Eo a workshop meeting to discuss solutions to the problem. Mr. Atkinson stated that he woutd make an appointment with the City staff by the first of next Heek. AT THIS TIUE, THE CO}IUISSION RETURNED TO ITEM 4.2 ITE}I 7.6 WAS HEARD AFTER 7.4 7.6 City Attorney Adler informed the Commission of discussion of the November 1 public meeting (8 p.m.) at City Hal1 regarding Airport south RuneJay expansion. (Vice Mayor Mikes ) City Manager Flatley expressed appreclatj-on to the Griffin Civic Association for their assistance in informing the public of this meeting. Mr. Flatley mentioned that representatives from the Airport and Regional Planning Council wilI be present to gj.ve an informational presentation on the plans for the expansion of the airport. Mr. Flatl"ey stated that the public will then be given an opportunity to make comments and receive answers to questions regarding this issue. Mr. FIatley mentioned that Dania's Position Paper adopted by the Dania city Commission will be made available to the public and Broward county and Airport representatives. REGUI-,AR MEETING L4 ocroBER 23, 1990 Vice Mayor Mikes nentioned that the citizens who live south of Griffin Road and the area between Davie Boulevard extending south to Stirling Road are beingl impacted by this expansion and encouraged the need for citizen participation. 7.7 City Attorney Adler informed update on the construction of the Plant. (Commigsioner Cook) the Commission of an Reuter Recycling 8 Commissioner Cook explained that Pembroke Pines. Pompano Beach, Hallandale and Dania are the four cities involved in the agreement with the Reuter Recycling PIant for the disposal of garbage. Commissioner Cook stated that there are now other cities interested in enterinq into an agreement with these four cities and the Rueter Recycling PLant at a higher rate. Commissioner Cook explained that Dania representatives were able to tour the plant with the nembers of the Board of Directors and that the plant is expected to be open in the middle of 1991. Commissioner cook mentioned the benefits to this plant being that Dania residents will not have to separate their qarbage and that the charge to the City will only be S54 per ton opposed to the County charge of $64 a ton. Commissioner Cook mentioned that this plant will not involve the disposal of large hard items. vice Mayor Mikes stated that over a few years Dania residents wiII probably experience a significantlygreater decrease in garbage collection fees in using thls composting plant opposed to residents in unincorporated areas or in cities forced to deal with the county inc j.nerators . Commissioner Bertino expressed the benefits for the use of this composting ptant for ecology reasons opposed to the burn methods used in the incinerators. APPOINTI{ENTS 8.1 City Attorney Adler informed the Comnission of adoption of resolution appointing a Utility Director. Clty Manager Flatley mentioned that there have been several interviews conducted with individuals for theposition of Utility Director for Dania, Mr- Flatley presented Mr. Robert PaLm tor the position and requested commission input. Mayor McElyea stated that Mr. Palm was interviewed at the recent workshop meeting and gave a brief overviel, of his accomplishments in the utility field in the area. Mr. Robert "Bud" PaIn stepped forward to introduce himself and expressed his desire to take the position of Utility Director for the City of Dania. A motion was made by commissioner Bertino, seconded by commissioner crace to adopt the resolutlon appointing Robert Palm as Utility Director for the City of Daniaat a salary of 541,000 and that he will have a review in 6 months for a possible readjustment of salary. REGUI-,AR T.TEETING 15 ocToBER 23, 1990 The motion passed on the following ro11 cafl vote: Mike Smith, Personnel Director, stated that the effective date of Mr. Palm's employment must be worked out with his present employer. Commissioner Cook commended Fire chief Thomas Grammer for his efforts in working as Actinq UtiLity Director over the past few years. Commissioner Bertino-yes commissioner Cook-yes Commissioner Grace-yes city Manaqer Flatley concurred and added that Mr. Grammer has available to meet the needs of ques t ion . Commissioner Bertino-yes Commissioner Cook-yes Commissioner Grace-yes Commissi.oner Grace mentioned that unavailable from November 17 thru Mr. Flatley stated that he meetinq a half-hour before Novenber 13 to discuss the vice-Mayor Mikes-yes Mayor McElyea-yes with commissioner Cook always made himself this position without of t erm 8.2 City Attorney Adler advised the Commission appointment of member to Housing Authority. (The of Veta Mae Peterman expires t1/90l Mayor McElyea appointed Veta Mae Peterman as member to the Housing Authori Ey. A motion was made by Commissloner Grace. seconded by commissioner Cook to approve the Mayor's appointment of veta Mae Peterman to the Dania Housing Authority. The motion passed on the following rofl call vote: 9-CITIZENS. COI.IMENTS - NONE 10. ADMINISTRATIVE REPORTS 10.1 city I'lanager City Manager Flatley suggested a workshop meetinq be scheduled for November 20 at 8:00 p.m. vice-Mayor Hikes-yes Itlayor McElyea-yes she will be 26 for meetinets. wi 11 schedule a workshop the reqular meeting on Frank Mirrer property. City Manager Flatley stated that he will bring up the issue of schedulinq a workshop at one of the November regular meetings to determine an actual date in December. 10.2 City Attorney City Attorney Adler advised the Commission changes to the BSO contract have been made only other modification involves the Bso's company not being able to name the City as insured. Mr. Adler assured the Commissionprovision has been added to cover the city regard. that aII the and that Ehe insurance addi t ionalthat ain this REGULAR MEETING I6 ocToBER 23, 1990 11. ColtltrssloN coMI'lENTS l-1.1 Commissioner Bertino commissioner Bertino commended the Bso and Dania Chamber of Commerce and Optimist Club for their efforts in "Red Ribbon Week". Commissioner Bertino reconf irmed Meeting for the people from the Thursday, october 25 at 5:30 p.m the Crime I{atch Melaleuca area on Commissioner Bertino requested the public necessary precautions for safety with the outbreak during Halloween. to take the Encephali tis 11.2 Commissi-oner Cook City Manager F1atley reported that EPL seems to be maintaining street Iights better after receiving a list of locations in need of repair from the City. I'1r. FIatIey reported that he is awaitinql an answer on when the County wilL be placing Danla's request for stop signs in the SW section and new street lights in the SE section on their agenda for action. Mr. Flatley expressed a need for a petiEion to be circul"ated in an effort to place pressure under the Department of Transportation to install a traffic turn siqnal liqht at the entrance to the MeLaleuca Gardens area near the airport on Us 1-. Mr. Flatley stated that the Department of Transportation has installed the wiring for the light but have not made a commitment on i-nstalling a light as the Engineers are sayinq there isn't enough accident data to warrant a light in this area. commissioner Cook reporEed that the drain recently installed at the sandpiper ToHnhouses and Publix Shopping Center has hel-ped considerably in cl-earing t.he standing water problem and that the other drain be installed shoufd get rid of the water completely. up to Mr. Flattey mentioned that once the drains completely installed the paving of SE 14th be completed and the wall constructed. are Street will area Commissioner Cook mentioned that she had thought the Meadowbrook Lakes drainage problem was worked out by installing a baffle to divert the water from the sandpiper Townhouses out into the east area. City Manager Flatley stated that he is awaiting a response from Don Windham, Berry & Calvin. on what solution they have decided would work best in that to be brought back before the Commission for discussion. Commissioner Bertino stated that he understood that there were 6 Iines running into the MeadoHbrook Lakes and they are coming from the two east/west lateral mai.ns. The problem is created because there is such head pressure built up coming a1I the way from Federal Highway that the water is blown back down the 6 Iaterals into the Lakes. REGUI,AR MEETING L7 ocroBER 23, 1990 Mayor McEIyea congratulated Commissionerre-electj.on to the State League of CltiesDirectors. Commissioner Bertino sugqested that the Engineer research the idea of movinq the catch baslns for the drainage area in the swales back and to put a flappervalve on the end of each one of the 6lines that go back into the lake off the nain laterals. The headpressure woul-d then throw the valves shut and no water would go back into the lakes. The water needed fromthe swale area for a recharge to the lake Hould be taken care of by moving the catch basins back 4 to 5feet to the south along the northern edge and to thenorth along the southern edge. City Manager FIatley reported that the Mosquito controlwill be out in the Melafeuca cardens area before the end of the day on Friday. 11.3 Commissioner Grace commissioner crace expresged appreciation for theprayers for her daughter, Cheryl . Commissioner Grace asked City Manaqer Flatley to respond to the problem of yard cuttings on SW 13 and 14 Avenue and requested him to check into removing thepink bullding on NW lst Street and 14th Avenue due to the danqer to children who are playing in the building. Commissioner crace informed the audience that MUPA will be having a softball tournament at Modello Park this weekend, that on November 19th there will be aspaghetti Dinner at Modello Park at 7:30 p.m. as a community effort to raise funds for supplies needed for Modello Park. and encouraged citizens to vote on November 6. Ur, Flatley responded to Commissioner crace's questions on the yard cuttinqs on s!,I 13 and 14 Avenue and the unsafe structure mentioned by explaininq that he would have Cliff Taylor, PubIic Works Supervisor, speak withher about the progress being completed. 11.4 Vice Mayor Mikes Vice Mayor Mikes requested Cj-ty Manager Flatley to lookinto whether the owner of the property on 3 Avenue onthe southeast side has been sited for the number of dead black oIi-ve trees in accordance with theregulations stipulated in the tree trj-mming ordinance. Vice Mayor Mikes encouraged passage of Amendment 4 on November 6 relating to the Sunshine Amendment requiringthat legisl,atures should abide by the same open government rules as those imposed by local- officials. 11.5 Mayor McEIyea Mayor McElyea l-nformed the Commission that Penbroke Pines has purchased a fogger to assist in the nosquitospraying and suggested the Public Works Department andUtility Department Heads get together on seeing what can be done for Dania. Bertino on his Board of REGUIJAR MEETING 18 ocToBER 23, 1990 This regular commission meetinq was then adjourned. /1 ryM. CITY C I.,,ERK_AUD ITOR {4{{6{:$vf413$lxnx il*// /'*/i"1"-" REGUITAR I'IEETING 19 ocToBER 23, L990