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HomeMy WebLinkAbout1990-11-27 Regular City Commission Meeting MinutesUINIIIES DANIA CITY COUHISSION REGULAR II{EETING I,IoVEMBER 27, L99O INVOCATION BY PASTOR IIEWI S PI,EDGE OF AI,I.,EGIANCE ROI,I, CAI.,IJ: Present: Uayor: Vice }layor : Conmissioners: City Attorney: city llanager: city C1erk: charles ucElyea Bob llikes ilean Cook Bobbie Grace alohn Bertino Frank Adler Robert Flatley Ianda Uullikin AT THIS TI}IE, ITEH 3.1 WAS HEARD AFTER CI,OSING THE BIDS PRESENTATIONS RECETVED, TIIE CO}'}'ISSION RETURNED TO PRESENTATIONS iDUE TO THE RECEIIIT DEATH OF KATIIY KEI,I.,Y, CITY ATTORNEY ADLER PRESENTED A PIJAOUE FOR }IR . KEIJIJY, HUSBAND OF KATIIY KEIJIJY , EXPRESSING APPRECIATION TO KATIIY KELLY FOR IIER OUTSTANDING PERI'OR}'ANCE AS A CITIZEN IN THE CITY OF DANIA AND EOR HER SERVICES TO TIIE DANIA PITANNING & ZOI'IING BOARD . HEUBERS OF THE OCEAN ITATERTAY MOBII,E IIOUE PARK STEPPED FORTARD TO EXPRESS APPRECIATION TO THE CO}T}IISSION FOR PRESENTING TIIIS AWARD TO KATHY KEIJIJY. *PRESENTATION TO UUPA AND DANIA ACTIVITY COI{HITTEE. COU}'ISSIONER GRACE COII'II'ENDED THE }IODEI.,LO PARK STAFF, }!UPA AI{D DANIA ACTIVITY CO}I}IITTEE FOR THEIR ASSISTATCE IN TIIE DINNER AND FOCTrBALL ACTMTIES IIELD ON I'ONDAY, NOVEUBER 26 AT UODELLO PARK. COUUISSIONER GRACE STATED TTIAT THIS EVENT RAISED $3OO TO BE TUR,NED OVER TO CITY MANAGER FIJATIJEY TO USE FOR PARK PURPOSES IN THE CITY. COUUISSIONBR GRACE STATED TIIAT THE CHECKS RECEIVED ARE I.TADE PAYABI,E To THE DANIA ACTIVITY COUI{ITTEE AND UPON CLEARANCE WILI BE PRESEI{TED TO CITY IITANAGER FLATLEY. COUMISSIONER GR,ACE CLARIFIED TIIAT UUPA STANDS FOR "UEN UNITED FOR POSITIVE ACTION' *GOVERNIIIENT FINANCE OFFICERS ASSOCIATION AWARD PRESENTATIOI{. CITY ITANAGER FLATLEY INEORI'ED THE COI'IIIISSION THAT THE CITY OF DANIA HAS ffON THE AI{ARD T'RO}I THE GOVERNUEIiIT FINANCE OFFICERS ASSOCIATION FOR THE SECOND YEAR IN A ROW AI{D CO}I}IENDED !'IARIE JABALEE. FINANCE DIRECTOR, FOR HER OUTSTANDING PERFOR}IANCE. DAI{EN ADA}'S, FINANCE DIRECTOR EOR THE CITY OF FORT LAUDERDAI,E AND REPRESENTATIVE OF THE GOVERN}TENT FINANCE OFFICER.S ASSOCIATION IN THE IJNITED STATES AND CANADA, STEPPED T'ORIiARD TO PRESENT THE CERTIFICATE OF ACHIEVEIT{ENT FOR EXCELI.,ENCE FOR FINANCIAL REPORTING TO THE CITY OF DANIA. }'R. ADA}iS MENTIONED THE CRITERIA THAT HAD TO BE MET IN ORDER TO OBTAIN TIIIS HIGH FORU OF RECOGNITION IN GOVERN}IENTAI., ACCOUNTING AND FINANCIAI., REPORTING. REGUI,AR I,IEETING NOVEI{BER 27 , I99O CITY }IANAGER T'I.,ATLEY INFORI,IED THE CO}IHISSION THAT }'R. KELLY IS DISABLED AND UNABI.,E TO ATTEND THIS PRESENTATION BTII STATED THAT OTHER FAUIITY UEUBERS IIERE AVAILABITE TO RECEM THIS PL,AQUE. l- }IAYoRHCEI,YEAPRESBNTED}tARIE.IABAIJEE,FINAICEDIR.ECTCIR,WITH THISAwARDoNBEHAIJFoFTIIECITYoFDAI{IAANDEf,PRESSEDIIIS APPRECIATIoNFoRIIERoT,TSTAI{DII{GPERToRUAIitcEINTIIEFTNANCE DEPARTUENT. T{IERIITYI{ O ,NEILL, DIRECTCTR OE Coil}lt I{ITY RELATIOI{S AT HOLLI{OOD T,IEIIORIAI, HOSPITAL AND ON BEI'AIJF OF THE CO}I}TISSIONERS OI' TtrE SOUTII SROWARO HOSPITAI, DISTRICT, EXPRESSED CONGRATUIJATIOI'IS TO TIIE CITY OF DAI{IA ON ITS 86TII AI{I{IVER,SARY. COIiIT'I S S IONER BERTINO II{ENTIO}IED IIIS APPRECIATION TlO IIOTJIJYTOOD }tEuoRIALHoSPITAIJFoRTHEIRPIJANSTIocoNSTRUcTAVITAPATHAI,oNG TEE BICYCIJE PATtr ON DANIA BEACII BOUIJEVARD AI{D STATBD THAT T'III S ITEU SHOUITD BE DISCUSSED AT THE NEXT RECUITAR UEETIIG ' 'IBSO DEPIIIY OF THE IiONTH AXD UOMfflIJY REPORT CAPTAINCARNEYANiloUI{cEDTHAToNDECE}'BERI,THER.ErIIJI,BETHE FEEDING OF THE POOR. AT COIJIJINS EIJEUEI|TARY SCHOOL ' CAPTAIN CARNEY uENTIoNEDTHATco},uIssIoNERGRACEHAsVoLUNTEEREDTHEUSBoFIIER CHURCH CHOIR TO SING AI{D TIIAT CTIRER VOI.,UilTBERS IIILL BE AVAIIJABI'E FRou THE COu}'UI{ITY TO sERvE FOoD FRo}l 11:00 A'}r' TO 3:00 P'}t' CAPTAIN CARNEY STATED TIIAT TNE DANIA OPTI}IIST CI'UB TO 20 BICYCITES FOR ilEEDY FAI,ILIES IN TIIE COllUt'ItIITY CITIZENS TO CONTACT HIU ON AT{Y FAI{II,IES I{ITH YOI'NG }tAY I{EED A BICYCI.,E . CAPTAIN CARNEY COU}TENDED }iUPA FOR TIIEIR SUPPORT II{ THE POOR PROGRAI,!. IIAS DONATED 15 AIID REOUESTED CHILDREN THO THE FEEDING OF CAPTAIN CARNEY REPOR.TED TEAT ANOTEER, CRI}IE rlATCE I{EBTIXG FOR fiIE UEI,EIJEUCA GARDENS IS SCHEDULED FOR NOVE}IBER 28 AT 7:OO P.H. IN CITY HAII,. CAPTAIITI CARI{EY REPORTED THAT THE CR.IUII{A], IWESTIGATIONS UNIT FOR THEDISTRICTuADEAI{AR'RESToFNATIIANTAIJRoBIItISoNTHoIASDoING BURGLARIESINTflEsotIfIIwEsTsEcTIoNoFTflECITY.CAPTAINCARNEY HENTIoNEDTHATTHISINDIVIDUALrlASCoNSIDEREDVERYVIoIJENTAND TIIAT HE HAS BEEN CIIARGED WITH THREE COIJNTS OF BURGI'ARY. CAPTAIN CARNEY REPORTED THAT THE DEPUTY OF THE }TOITTH AIIARD I.I1II BEGoINGToTwoDEPUTIESFoRTHEIRoUTSTAilDINGPERToRUANCET'oR. TEEHoMnIoFocToBER.CAPTAINcARilEYGAVEAPRESEI{TATIoNoFTIIE PERFoR}i'ANCEFRoUDEPIITYUIKE}IEIiIGEAxDDBTECTIVEBoBIJAtrIFF. INEW ITORIJD AOUARIT'U, PEGGY BREESCIIOTEil, }IEUBER OF THE BROUARD cotNTY PARKS A}tD RECREATION ADVISoRY BoARD- PRESENTER: SEERRY KIIIBELIJ . PEGGY BREESCHO|rEIII EXPIJAINED TIIAT SHE IIAS VIEHED A RECEI{T PRESENTAmNoNTffEI{EwwoRI,DAoUARII,UANDSTATEDTHATEVERYCITY AI{D ORGANIZATION WflO IIAS VIETED THIS PRESETTATIOI{ IIAS EI{DORSED TflE PROiIECT. SHERRY XIuBEI,L, ExEcUTIvE DIRECTCTR . STEPPED FoRWARD To PRESEIIT A ? r{r rITE VIDEO ON THE PROPOSED BROWARD NEW HORITD AOUARIITU TO TIIE COUUISSION AND AUDIENCE. IiIS . KI}TBEIJI' REQUESTED COIfiISSION ENDORSE}IENT ON TIIE PRO"ECT AI{D }IENTIONED THAT TIIEY ARE ATTEUPTING TO OBTAIITI 2 UII,LION DOI,IJARS BY iIUIJY 1 TERU GRA.IITS OR TEE PROJECT $II,I, NOT GO FORWARD. A I.|OTION IIAS UADE BY VICE IIIAYOR !'IIKES. SECOITIDED BY COUITiISSIOI'IER cooKToADoPTAREsoLUtIoNSUPPoRTINGTHEBRoI{ARDcoIJl{TYNEtl WORLD AOUARIU}T TIITH THE E}'PHASIS ON ENVIRON}'ENTAI, EDUCATION. The motion passed on the folloning roll call vote: Commissioner Bertino-yes commissioner Cook-yes Conmissioner Grace-Yeg 2REGULAR }IEETING NOVEMBER 27, I99O vi.ce-Mayor Mikes-Yes Mayor McElyea-Yes PUIJL,ED FROU TIIE CONSEI{T AGENDA Vice Uayor Mikes requested to address iten 1.2 after 8.2 is discussed. 1. CONSENT AGENDA Mi nute s1.1 October 23, L990. workshop meeting Resolutione1.3 City Attorney Adler read the title of the resolution approving that certain memorandum of understandinqt between Broward county and the City of Dania relating to "Project-Impac". L.4 City Attorney Adler read the title of the reaolution declaring certain personal property as being obsolete and surplus and no longer needed for municipal purposes and further declaring the intent of the Cj,ty of Dania to seII same. 1.5 City Attorney Adler read the title of the resolution authorlzinq the city Manaqer to subni-t an application for funding under the Florida Recreation Development Assistance Program for Dania Beach Park, Phase II, designating the City Manager or his designee as the official liaison agent; conf j-rminq the amount of funds requested in the grant; confirming the availability of the required matchinq fundsi confirming the total cost. of the projecti confirming the City's responsibilj"ty to develop, operate and maintain theprojecti confirming that the City offered aIl citizens the opportunity to participate in the planning process relative to the adoption of the recreation and open space element; confirming the city's on-going concern for citizen participation in planning and selection of recreat j-on projects. City Manager Flatley nentioned that the amounts to filled in the resoluti.on are $112,462 for the grant S149,949 for the total project cost. be and 1.6 City AtEorney Adler read the title of theresolution requesting that the U.s. Department of Housing and Urban Development conduct a complete and thorough investigation of the Danj-a Housing Authority including, but not limited to, the financial, administrative and contractual requirements of the authority. City Attorney Adler stated that Chairman of the Danla Housing Athority, William c. winkelholz, submitted a letter in response to this resolution that Nl11 be placed with the records of this meeting by the City c1erk. Ordinancesf.7 city Attorney Adler read the title of the ordinance for first readinq amending Chapter 14 of the Code of Ordinances of the city of Dania, Florida, by repealing the existing chapter 14 and adopting a newqhapter L4 entitled. "Junked and Abandoned vehicles" iproviding for definitions, providing for responsibilityfor removal; providing for abatement; providj.ng for removali providing for notice of violation; providing for hearings; providing for hearing officer; providing for disposal, City Attorney Adler advised 1"4.6 should be deleted from the Commissi.on that Sectionthis ordinance. 3 NOVE}IBER 27, L99OREGULAR }TEETING 1.8 city Attorney Adler advised the Commission of acceptance of certification from Broward County Canvassing Board of City of Dania annexation referendum. A notion was Commissionerthe deletion L.7 . made by Commissioner Bertino. seconded by Cook to approve the consent agenda withof section 14.6 from the ordinance in item The motion passed on the foJ-lowing ro11 call vote: AT THIS TI}IE, ITEI{ 8.2 WAS DISCUSSED PULLED FROM CONSENT AGENDA 1.2 A rotion ras lade by Vice Uayor Uikes, seconded byconissioner Bertino to approve the rinutes of l{ovelber13, 1990 by correcting iter 8.3 to the rinutes regarding Vice Uayor itike's appointnents to the Airport Adviaory Board by replacing the natre of Darrn Iacinowith Donna sirione, 3397 sw 44 court, Ft. Lauderdale,FI and to clarify his other two appointrents as alayFielde and Cliff Iacino. The motion passed on the following ro11 call vote: Commissioner Bertino-yes conmissioner Cook-yes Comnissioner Grace-yes Commissioner Bertino-yes Comnissioner Cook-yes Commj-ssioner Grace-yes vice-Mayor Mikes-yes Mayor McElyea-yes Vice-Mayor Mikes-yes Mayor I'lcElyea-yes 2. PROCLA}IATIONS 2.L Mayor McElyea proclairned December 1, 1990 as Boy scout show Day. Mayor McElyea comnented that it is an honor to adopt this proclamation as his grandson participates in cub scouts and Commissioner Bertino's son is an Eagl-e scout. TIIE CO}IUISSTON DECIDED 1'O RETURT{ I1o ITEH 3.1 R,EGARDING OPEI{ING TIIE BIDS RECEIVED. 3.B TDS ITEM 3.1 3.1 bid rmp HAS IIEARD PRIOR TO PRESEI'ITATIONS Mayor McEIyea requested if there were anys to be received for Dania Beach Park Phase rovements. furtherr A notion was made by Commissioner Bertino. seconded by Commissioner cook to close receipt of bids for the Dania Beach Park Phase I. The motion passed unanimously. Clty Manager Flatley reported that six bids have been received for the Phase f construction of the Dania Beach Park Improvements. AT THIS TIII'E , THE }IAYOR COITTINUED WITH PRESEI{TATIONS IIIII,E HR. FI,ATI,EY PREPARED TIIE BIDS TO BE READ. OPENING THE BIDS WAS HEARD AFTER TTEU 2.1 A motion was made by Conmissioner Cook, seconded by commissioner Bertino to open the bids received for the Dania Beach Park Phase I. The motion passed unanimously. 4 l{ovEMBER 27, t990REGUIJAR MEETING City Manager Flatley read the following blds received and suggested these bids be tabulated with the City Enqineers so that he can bring a recommendation beforethe Commission at the next regular meeting of December 11 , 1990: Ma11oy Brothers. Ft. Lauderdale, Florida(Bid bond included) $158,524 Central Florida Equi.pment, Inc,(Bid bond included) Ocean Bay Construction. Pompano(Bid bond included) Florida Blacktop Inc. , Pompano(Bid bond included) Comnissioner Bertino-yes Commissioner Cook-yes Commissioner Grace-yes Medly, Florida s182,000 Beach, Elorida s170.561.82 Beach, Florida $157,000 V j-ce-Mayor Mlkes-yes Mayor McEIyea-yes John Luther, Inc,, Sunrise. Florida(Bid bond included)sL26,700 Hardrives Co., Ft. Lauderdale. FI(Bid bond included)s151 ,600 A motion was made by Comnissioner Bertino, seconded by commissioner cook to turn the bids over to the City Manaqer for tabulation and calculation and a recommendation brought back to the next regular meeting of December 11, 1990. The motion passed on the following ro11 call vote: 4 PUBI,IC IIEARINGS AND OTHER REI.,ATED UATTERS 4.L City Attorney Adler advised the Conmission of a variance request by R,P. L,egg & Associates, Inc.,Petitioner and iloseph Fedele, oxner, to allow the addition to a kitchen with a side yard setback 4.93feet (7' set-back is required) . Subject property located at 40 SE 11 street. Robert Legg. ilr., R.P. Legg & Associates, stepped forward to explain that the hardship in this request is due to the current zoning of RD-6000 being brought into effect after the structure was constructed and the owner would nou like to extend the kitchen to meet the outer most wall of the existing structure. City Manager Flatley stated that the Planning & Zoning Board reviexed this item on November 6 and they have recommended approval due to special conditions aspeculiar to the building. city Manager Flatley explained that Will A11en, crowth Managenent Director, is attending a seminar out of town and that he reconmends approval of this request. Mayor McElyea opened the public hearing. Hearing no one speak in favor or opposition, the Mayor closed thepublic hearing. A motion was made by Comniesioner Cook. seconded by Comnissioner Grace to grant the variance request (VA- 59-90) as requested by R.P. [.,eqq & Associates to a11owthe addition to a kitchen with a side yard setback 4.93 feet (7' setback is required) for the property locatedat 40 SE 11 Street. 5REGULAR }IEETING NOVE}'BER. 27, I99O vice Mayor Mikes requested that these requests be reviewed by staff to ensure they meet the current Iandscaplnq requirements and code . Conmissioner Cook inctuded to her motion the condition that this property must meet the current code requirements for landscaping. The motion passed on the following ro11 call vote: Conrnissioner Bertino-Yes Commissioner Cook-Yes Conmissioner Grace-Yeg Commissioner Bertino-Yes Connissioner Cook-yes Commissioner Grace-Yes vice-Mayor Mikes-Yes Mayor McEIyea-Yes vice-lrayor Mikes-Yes |tayor McElyea-Yes 4.2 CITY ATTORNEY ADIJER READ THE TITIJE FOR SECOND READING OF AN ORDINANCE OF THE CITY OF DANIA. FLORIDA, ANNEXING TO THE CITY OF DANIA CERTAIN PROPERTIES DESCRIBED AS A PARCEI., OF LAND IN THE WEST ONE- HALF (WX) OF THE EAST ONE.HAIJF (E%) OF THE SOUTHWEST ONE-QUARTER (SWX) OF THE NORTIIEAST ONE_OUARTER (NEX) OF SECTiON 20, TOWNSHIP 50 SOUTH, RANGE 42 EAST, BROWARD COUNTY, FI,ORIDA, MORE FUI,,LY DESCRIBED AS FOL[,OWS: COMMENCE AT TIIE NORTHWEST CORNER OF THE SAID }IEST ONE-HAI.,F (WX) OF THE EAST ONE.HAI.,F (E}{) OF THE SOUTHWEST ONE- OUARTER (SWX) OF THE NORTHEAST ONE-QUARTER (NEX) OF SECTIoN 20; THENCE SoUTHERLY ALONG THE WEST IJINE THEREOF, A DISTANCE OF 3OO FEET TO THE POINT OF BEGINNING, THENCE CONTINUE SOUTHERLY AI,ONG THE SAID WEST LINE, A DISTANCE OF 50 FEET; THENCE NORTHEASTERLY MAKING AN INCLUDED ANGLE OF 75032' 44", A DISTANCE OF 203.32 FEET; THENCE SOUTHERLY MAKING AN EXCLUDED ANGLE OF 75..29' 52", A DISTANCE OF 150 FEET TO A POINT ON THE NORTH RIGHT-OF-WAY I,INE OF STATE ROAD NO, 84; THENCE NORTHEASTERLY, ALONG SAID RIGHT-OF-WAY LINE, MAKING AN INCI.,UDED ANGLE OF 75029'52", 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 I,ANDS SITUATE, I.,YING AND BEING IN BROWARD COUNTY, FLORIDA, TOGETHER WITH ANY INTEREST OF PETITIONERS/OWNERS IN ADJACENT PUBLIC RIGHT-oF-I{AY; AND PROVIDING FOR FILING OF COPIES, AND PROVIDING FOR AN ET'FECTJVE DATE. (PROPERTY ADDRESS IS 2501 STATE ROAD 84) Mayor McElyea opened the public hearing. Jon Hinden, Asiistant Town Attorney for Davie, stepped forward to object to the adoption of this ordinance as the Town of Davie feels the interest of this property could be better served by the Town of Davie- Hearing no futher comments, the Mayor closed the publ'ic hearing' A motion was made by Commissioner Bertino, seconded by vice Mayor Mikes Eo adopt this ordinance on second readinq annexing property located at 2501 State Road 84. The motion passed on the following ro11 call vote: 4.3 CITY ATTORNEY ADI.,ER READ THE TITLE EOR SECOND READING OF AN ORDINANCE OF THE CITY OF DANTA, FLORIDA, ANNEXING TO THE CITY OF DANTA CERTAIN PROPERTIES DESCRIBED AS AI-,L THAT PART OF THE WEST ONE'HAI-'E IWl/2) OF THE SOUTHWEST ONE_QUARTER (SIi1/4) OF TIIE NORTHEAST oNE-QUARTER (N81,/4) OF SECTTON 20, TOWNSHTP 50 SOUTH, RANGE 42 EAST, LYING NORTH OF THE NORTH RIGHT_OF-WAY LTNE OF STATE ROAD 84 (2OO FOOT RIGHT_OF-WAY), LESS THE REGUI,AR UEETING 6 NOVE}iBER 27 , 7990 FOLI,OWING DESCRIBED PARCELS: BEGINNING AT THE NORTHEAST CORNER OF THE SAID WEST ONE-HAI,F (W1l2) OF THE souTHwEsT oNE-oUARTER (SW1,/4) OF THE NORTHEAST ONE- oUARTER (NE1/4) oF sECTroN 20, THENCE SoUTHERL,Y ALoNG THE EAST LINE OF SAID WEST ONE-HALF (W1l2} OF THE SOUTHWEST ONE_OUARTER (SW1/4) OF THE NORTHEAST ONE- QUARTER (NE1/4) OF SECTTON 20, A DTSTANCE OF t23.52 FEET; THENCE WESTERLY, MAKING AN INCLUDED ANGIJE OF90'05'43". A DISTANCE OF 515.09 FEET, THENCE NoRTHERLY, MAKING AN INCLUDED ANGI.,E OF 90'OO'00". A DISTANCE OF 139.59 FEET TO A POINT ON THE NORTH LINE OF THE SAID I'rEsT oNE-HAI,F (vtt/zl OF THE SoUTHWEST oNE-QUARTER(sw1/4) oF THE NORTHEAST ONE-oUARTER (N81,/4) OF SECTTON20; THENCE EASTERLY ALONG SAID NORTH I]INE, A DISTANCE oF 515.54 FEET TO THE POINT OF BEGINNING, AND ALSO LESS: COMMENCING AT THE INTERSECTION OF THE WEST LINE OF THE NORTHEAST ONE_OUARTER (NE1,/4} OF SECTION 20, TOWNSHIP 50 SOUTH, RANGE 42 EAST. AND THE NORTH RIGHT- oF-wAY OF STATE ROAD 84; THENCE NORTH 75'39'20" EAST. AIJONG AN ASSUMED BEARING ALONG THE NORTH RIGHT-OF-WAY OF STATE ROAD 84, A DISTANCE OF 599.50 FEET TO THE POINT OF BEGINNING; THENCE CONTINUE AIJONG 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 BEGINNINGi SAID ITANDS SITUATE, LYING AND BEING IN BROWARD COUNTY, FLORIDA, TOGETHER WITH ANY INTERES OF PETITIONERS /OWNERS IN ADiIACENT PUBLIC RIGHT- OF-WAY; PRoVIDING FOR FILING oF coPIES; AND PROVIDING FOR AN EFFECTIVE DATE. (SUBiIECT PROPERTY LOCATED AT 2555 & 2565 sTArE ROAD 84) Mayor McElyea opened the public hearing. Jon Hinden,Asslstant ToHn Attorney for the Town of Davie, stepped forward to express opposition to the adoption of this ordinance as the Town of Davie feels this property could be begt served them. Hearing no further conments, the Mayor closed the public hearing. A motion was made by Commissioner crace, seconded by Commissioner Cook to adopt this ordinance on gecond reading annexing the properties aE 2555 & 2555 State Road 84. The motion passed on the following ro11 calL vote: Commissioner Bertino-yes Commissioner Cook-yes Commiasioner Grace-yes Vice-Mayor Mikes-yes Mayor McBlyea-yes 4.4 Cj.ty Attorney Adler read the title of the ordinance for second reading amending Section 9.10 ofArticle 9. Chapter 28, of the Code of Ordinances of theCity of Dania, Florida, entitled "Building Official". City Attorney Adler explained that this amendnent wasfor the purpose of ehowing that the Building Official works under the direction of the crowth ManagementDirector. Mayor UcElyea opened the public hearing. Hearing no one speak in favor or opposition, the llayor closed thepublic hearing. A motion rag made by Commissioner Bertino. seconded by Commissioner Cook to adopt this ordinance on secondreading ent i t.led "Buildlng Of f icia1.'. 7REGUI,AR TIIEETING NOVEItBER 27, 1990 The motion passed on the following ro11 call vote: 5 6 7 Conmissioner Bertino-yes Commissioner Cook-yes Commissioner Grace-yes SITE PI.,ANS None EXPENDITURE REOUESTS None Dr scuss rol{ 7.1 City Attorney Adler request by Press Expressat 12 00 Stirling Road. Vice-Mayor Mikes-yes Mayor McElyea-yes advised the Conuission of afor approval to diaplay banner Mr. Chuck Green stepped extension on displayingstirling Road. forward to request a 6 monththe four banners at 1200 Vice Mayor Mikes asked Mr. Green if he could renove some of the signs from the windows or to display only two banners as he has received objections from citizenson the amount of signage on his building. Mr. Green explained that this would be a hardship for hin . A motion was made by comnissioner crace, seconded by Commissioner Cook to approve the request by Press Express to grant a 6 month extension on displaying the banners with the condition that this request be reviewed again after the 6 months. Roxanne Knight stepped forward to comnend Mralways assisting the community even when hisis not doing so well and felt the Commissionassist him by approving his request. Green for business should The motion passed on Ehe following roll caII vote: Vice-Mayor Mikes-yes Mayor McEIyea-yes 7.2 Proposal to reopen restaurant at the pier. City Manager Flatley informed the Commission that iten7.4 Restaurant lease proposal for Dania Pier and 7.2 were one in the same. Mike smith. Personnel Director. explained that the Commission requested proposals be sent out to reopenthe restaurant portion of the pier after obtaining anopinion from the consulting engineers that therestaurant was safe. Mr. Smith stated that Mr. Phil Sitzman was the only individual who submitted a completed RFP back to the City and that his proposal i-nvolves a S660.00 per month revenue paynent to theCity with the conditions that the city be responsiblefor waste removal, reduce his security deposit andinsurance requirements and discuss free parking spaces.Mr. Smith mentioned that lrr. Sitzman has requested the removal of the existing storage section on the northsection of the pier and requests all equipment be inHorking order. City Manager Flatley recommended approval of thisproposal on a short term basis during the time that theCity will be establishlng alternatives to constructinga new pier. Mr, Flatley requested Commission approvalto work with Mr. Sitzman to discuss the detaits of the REGUI,AR TTEETING 8 NOVEIT{BER 27 , I99O Commissioner Bertino-yes Commissioner Cook-yes Commissioner Grace-yes proposal and to bring this item back to the Conmission at the December 11. 1990 regular meeting. The conmission generally agreed to have Mr. Flatley meet with Mr. sitzman and bring back his recommendationat the December 11. 1990 regular meeting. 7.3 City Attorney Ad1er advised the Conrission of discussion of group insurance proposals for city employees. Mike Smith, Personnel Director, inforned the Commission that the Consultant, Mary stanford. is stilI reviewingthe individual proposals that have been received and requested to continue this item to the December 11 regul-ar meetinq. The Commission agreed to continue this item to the next meeting of December 11, 1990. 7.4 DISCUSSED UNDER ITEM 7.2 7.5 City Attorney Adler informed the Commission of review for renewal of Sonja Evan's palmi stry/character reading license for property at 537 South Federal H j.ghway. City Manager Flatley stated that sonja Evans has net aII the requirements of the palmistry ordinance and mentioned that will Allen and himself recommend approval of this request. A motion was made by Commissj-oner Bertino, seconded byvice Mayor Mikes to approve the renewal of the pa Imis trylcharacter readlng license as requested by sonja Evans for property at 537 South Federal Highway. Comnissioner Bertino explained that when the recent ordinance on fortune telling was prepared, the Commission addressed all of their concerns relating to this business and that he doesn't feel this request can be denied as lonq as the petitioner has complied withthe ordinance. City Attorney Adler read a portion of the memo received from SergeanE Petr Kronus, C.I. Supervisor. Bso, explaining background j-nfornation on Sonja Evansrelating to her good moral characEer and beinqtqualified to receive lj.cense renewal. The motion passed on the following ro11 call vote: Comnissioner Bertino-yes Commissioner Cook-no comnissioner Grace-no 7.6 city Attorney Adler advised request to discuss safety devices purchases by vice Mayor Mikes. vice-Mayor Mikes-yes Mayor McElyea-yes the Commission of afor new vehicle be made to are on new ci ty research city included oninformation to Vice Mayor Mikes suggested an attempt determine what type of safety devicesvehicle purchases guch as alr bags. City Manager Flatley stated that he willvehicle purchases for the safety devicesthe state bid price and brinq back thisthe Commission. 7.7 City Attorney Adler adviseddiscussion of rolled barbed wire fence by Commissioner Cook . the Commission ofatop Ribbonwri ter 9REGUI.,AR MEETTNG NOVEI'BER 27, 1990 Comrnissioner Cook menti.oned the numerous the Metaleuca Gardens area and the need barbed wire atop the Ribbonwriter fence burqtaries in the area. Commissioner cook reported that it has that the City of Dania generates over dollars in Tourist Development Tax' Commissioner Cook reported that Irone Star has assume ful1 financial responsibility to clean property in accordance with the action order EPA. 7.g City Attorney Adler informed the Commission discussi6n of Touri.st Development funds generated the City of Dania. (Commissioner Cook) burglaries in for rolled to deter City Manager Flatley reported that he has tried to spe;k to Lhe owner of the Trails End Trailer Park to alteml-ne how they could increase their security in the i.... Mr. Flatley stated that the owner of the iiUnonwriter building has disagreed with barbed wire beinq constructed on his fence and hasn't given the city a definite date on when they wilt be demolishing the building. Conrnissioner cook expressed the need to take steps to secure the Melaleuca Gardens area from burglaries ' Commissioner Bertino suggested that the Code Enforcement Board take the steps to condemn this property to remove the building right auay' vice l-Iayor Mikes expressed the need to go thru proceduies of the Unsafe Structures Board to tear the Luilding down as the owner could be sited for several viofati6ns. vice Mayor Mikes suggested that the City Manager go back to the owner and see if they $'ould ugi." i"-."nstructing a 45 degree vertical type barbed wire with 2 ot 3 horizontal runs as a compromise to the i"ff"a barbed wire. vice Yayor Mikes also suggested to iequest the owner of the Trails End Trailer Park to i.r6r.ut. thelr fence to 6' for additional security' ?.8 city Attorney Adler advised the Commission of discussiSn of environmental cleanup of the previous iirrd""y Lumber location at Griffin Road and I-95' (Commissioner Cook) Comnissioner Cook explained that the Lindsey Lunber property, now owned by L,one Star, has been found to be contaminated by the Envj'ronnental Protection Agency' Commissioner Cook mentioned that the chemicals used by Lindsey Lumber to preserve wood were absorbed into the soil on the site. agreed to up the by the ofin Connissioner Cook stated that she plans on meeting with the Tourist Development Committee to see what programs could be irnplernentLd in Dania wj'th the use of these funds. 7.10 City Attorney Adler informed the Commission of discussion of paving dip at Bryan Road and NW 1st Avenue. (Commissioner Grace ) been determined one million Commissioner Grace reported that the developer who was paving Bryan Road left a large dip in the road which iras caused traffic to back up. Commissioner Grace ""p.."".a the need to try to stop developers from belng REGUI,AR I'IEETING 10 NOVEITBER 27, 1990 allowed to leave construction job Mayor McElyea suggested to direct to research the legal use of road city from this type of Problen. City Attorney Adler stated that ordinance to include the use of brought back to the Comnission. Vice Mayor Mikes requested BiII Commission regarding the County the Shaw property. Dania xithout properly conpl-etinq a City Attorney Adler bonds to protect the City I'lanager Flatley mentioned that the company comileted-the western end near I-95 and then they ran into a density figure problem for Byran Road. Mr. FlatIey stated that Don Windham, city Engineer, has advised him that the conpany wj"11 be conpleting the pavinq tomorrow. he woul-d prepare an road bonds to be 7.11 City Attorney Adter advised the commission of discussion of possible intervention bY the City of Dania in taking of the shaw property. (vice Mayor Mikes ) Hyde to speak purchasing 32 to the acres of Bill Hyde mentioned that Congressnan Shaw should be making alot of money on the sale of his property to Broward County and felt this to be inappropriate when people are losing their homes due to the airport Lxpansion project. Mr. flyde suggested that the city of Dania ask questions of the county on this matter. City Manager Flatley reported that the City stands to lose some 52 acres of high quality land which woul'd have been a significant tax base for the City- Mr. Flatley stated that the County is expected to compensate the City for lost revenue but he was not sure on the value to be calculated. Commissioner Cook requested Mr. Flatley to Attorney Curtis. representing the City in Expansion suit. to ensure he has included in the lawsuit. cont act the Airportthis property A motion was made by Connissj.oner cook, seconded Vice Mayor Mikes to authorize Attorney Curtis to take whitever acti.ons he deems necessary in the condennation Iawsuit relating to the airport expansion. Commissioner Bertino suggested that Mr. Curtis should be advised of the proper value of this land after the City has come up with an acceptable property value by determininq its highest and best use' as if it were developed, based on the City's present millage rate. city Manaqer Flatley nentioned that the Commission may want to plan a workshop meeting prior to the county's December 4 meeting. Commissioner Cook's motion passed on the following rol] call vote: Commissioner Commissioner Commissioner Ber t ino-ye s cook -yes Grace -ye s vice-Mayor Mikes-Yes Mayor McElyea-Yes REGUI.,AR I-TEETING 11 NOVEITBER 27, 1990 A motion was made by Vice Mayor Mikes, seconded by Commissioner Bertino to direct City Attorney Adler toprepare a resolution authorizing a delegation opposingthe deannexation of certain property purchased by theCounty. The motion passed unanimously. 7.)-2 City Attorney Adler advised the Commission ofdiscussion of possible purchase of property at 1400N.w. 1st street. (Commissloner Grace) Comnissioner crace stated that she thought it might bea good idea for the City to purchase property at 1400 NW 1 Street but now dosn't feel j-t would be a good ideasince the property has been found to be polluted. Discussion followed regarding the danger to children who play in the ribbonwriter building and CommissionerGrace's request for information on demolishing thebuilding at the next regular meeting. 7.13 City Attorney Adler advised the Commission ofdiscussion of private trash piles in and around Horace Mccutcheon's store. (Commissioner Grace ) Commissioner Grace clarified that the property on thisitem was not Iocated around but across from the Horace Mccutcheon store next to the vacant lot on the corner. Commissioner Grace also mentioned debris that needs to be cleanup on a lot located on 1st Terrace towards 8thStreet. Commissioner Grace expressed her concern aboutthe length of time it seems to take the City Public Works Department to clean up properties. City Manager Flatley stated that the process to lienproperty does take time and mentioned that the CityPublic Workds Department needs more help to keep theCity clean. City Manager Flatley commended the Public Works Department for a fine job done with the conEinued dumping and trash problems on a daily basis. City Attorney Ad1er stated that he would reseach theprocedures used by Pompano Beach on clearing lots to bebrought back to the Commission at the next regular meeting of December 11, 1990, 7.14 City Attorney Adler informedstatus report on Sheridan Square(Commissioner Bertino) the Commission of Shoppi.ng Center. Comnissioner Bertino reported that the paving at the Sheridan square shopping Center should be completed by Novenber 30. Commi-ssioner Bertino mentioned that the fence has been completed alonq the Eownhouses but thaEit has already been painted with graffiti. Commissioner Bertino stated that the developer has advised him the landscaping should be done December20th and that he anticipates the grand opening of the shopping center around January 15. 7.15 City Attorney AdIer advlsed the Commission ofdiscussion of water neter reader uniforms.(Commissioner Ber t ino ) Comnissioner Bertino expressed the need for Meter Readers and Code Enforcement Officers to wear uniformsfor proper City identification for safety purposes since they enter private property. 7.16 City Attorney Adler advised thediscussion of sidewalk bikepath cuEs(Commissioner Bertino) Commission ofon SE 2 Avenue. REGUIJAR I''EETING t2 NOVEIIBER 27, 1990 conmissioner Bertino expressed the need to conplete the bikepath cuts in the sidewalks on sE 2 Avenue for the safety of children and handicapped persons' Commiisioner Bertino suggested that developers be required to complete these cuts when they install sidewalks. City Manager Flatley reported that the -i".i,"i"g 5n the east side right now and out for proposals to complete a series fron Dania Beach Boulevard to Sheridan Comnissj.oner cook requested City Manager review the need for sidewalk cuts in the section as we11. Addendum City wi 11 be wi 1I be going of bikepath cuts Street. Flatfey to south west advised the Commission of sign ordinance. (vice Mayor?.1? Ci"ty AttorneY Adler discussion of a Political Mikes ) vice Mayor Mikes suggested to require Political signs residential areas. commissioner discuss this the adoption of to be no larger an ordinance than 2x3 in 8 crace suggested that the Conmission ordinance at a workshoP meeting' City Attorney Adler stated that he will prepare the. ".ai"i"". to be discussed at the next workshop neeting' APPOITITIEI{TS 8.1 city AttorneY Adler advised appointment of member to the code (ilictraet Burglo has resigned) A notion was made bY Vice MaYor Comnissioner Bertino to continue regular meeting of December 11. passed unanimouelY. AT THIS TIUE, ITEU 8.3 r'AS EEARD ITEH 8.2 TAS EEARD AFTBR. TXE CONSEIA AGETDA AND PRIOR TO 8'1 8.2 Appointments to the Airport Advisory Comnittee' Vi'ce I'{ayor Mikes requested the Commission make their additional member aipointments to the Airport Advieory comnittee as there i'lis confusion on the appointmentg from the last regular meeting' city Attorney Adler advised the Commisston that they each have four appointrnents to make to this Board' commissioner Bertino nade the following three appointments and stated that his fourth appointment ,iif l. made at the next regular meeting: the Cornnission of Enforcement Board. Mikes. seconded bY this item to the next 1990. The motion Bi 11 HYde Merle Wenneker Sue claremont Commissioner Grace appointed Thomas Sutton as her fourth appointment REGUI,AR ITIEETING 13 NOVEITBER 27, 1990 vice Mayor tlikes reclarified his following threeappointments from the last meeting and stated that hisfourth appointment will be made at the next regular mee t ing : Jay Fields Donna Slmione 3397 SI{ 44 CourtFt. Lauderdale. Fl 33312 Cliff Iacino Mayor McElyea appointed Beulah Lair as hls fourth appointment. City Attorney Adler advised the Comnission that each Commissioner may make their appointments but that each appointment from the netrly annexation area will not beeffective until January 1, 1991. Connissioner Cook then appointed Judy Usifer as herfourth appoinfment. TIIE COUI{ISSION RETURNED TO THE CONSENT AGENDA FOR ITEU 1.2 ITE}I 8.3 TIAS EE,ARD AEIER ITE}' 8.18.3 City Attorney Adler advj-sed the Comnission of appointment of member to Zoning Board to fill the vacancy created by the death of Kathy KeIIy.(Comnissioner Cook) Comnissioner Cook commended Kathy Kelly's performance and dedication over the years to the Planing & Zoning Board of Dania. A notion was made b Commissioner Bertinthe tern of Kathy K unanimously. ommissioner cook, seconded byo appoint Mike Rozos to serve outy. The motion passed yCot el1 9. CITIZENS' COU}IENTS None 10. ADHII{ISTRATIVE REPORTS 10.l- City Manager7 Street.- Paving of half-aIley behind 258 SI{ City I'tanager FIatIey requested Connission approval to add the paving of the half-alley behind 258 sw 7 streetto the road and bridge program being completed by weekly Asphalt within the next week. The Commission agreed with this request. City I'ranaqer Fl-atIey informed the Commission SW Dania multi-stop slgnB have been approved County and should be installed 6hort1y. that the by the City Manager Flatley reported that permits have beenpulled to begin the Liberty Heights demolition project. City Manager Flatley informed the Comnission that theCollins Elementary PTA Flea Market has requested topost a sign on NW 2nd Street advertisi.ng the time oftheir flea market. City Manager Flatley informed the Commission that FrankMirrer and his attorney will be reporting on the statusof the Mirrer property at the next regular meeting of December 11, 1990. REGULAR IIEETING 14 NOVEIIBER 27, 1990 10.2 City Attorney - Letter to the Attorney ceneral oncity commission candidate residency requirements. City Attorney Adler informed the Connission that he hassent the Attorney ceneral a copy of the portion of theCity Charter relating to whether or not the people inthe newly annexed area will be eligible to run for City Commission effectj-ve ilanuary l-, 1991. Mr. Adler statedthat he will advise the Commi.ssion when he receiveg aresponse. City Attorney Adler explained to Vice Mayor Mikes thathe has not received the court ruling that validated theCounty's district residency requi.rement. 1"1. coltltlssloN coulrtENTs 11.1 Commissioner Bertino Commissioner Bertino congratulated Mr. Pete Prossic forstarting the Crime Watch in his area. Commissi.oner Bertino stated that he has obtained a number of conplaints relating to the hiqh water bi11sin the City and requeeted City Manager FlatLey to respond to this issue. City Manager Flatley explained that the City is not makingr any money on the increase to trash pick up and water biIIing. Mr. FIatIey reminded the Commissionthat proposals will be advertised in the spring for a new sanitation contract in Iiqht of the ReuterRecycling Plant opening in september. Mr, FlatIeynentioned that the revenue flow in the Water Budget for 1989/90 fiscal year went doxn due to the waterrestrictions over the summer. city Manager Flatleystated that citizens can expect an increase in water, sewer and sanitation as a sign of the times and mentioned that Dania is actually lower than any other comnunity in the area. Commissioner Bertino mentioned that he has recei-ved a check for $25,000 which is half of the grant money fromthe State of Florida to be used for completion of the bikepath down Dania Beach Boulevard. Commissioner Bertino reported that the people from Westlake will be at the December 11 regular meeting to make a presentation on the plans that complete the bikepath over the south side of the bridqe at the canalon Dania Beach Boulevard. Commissioner Bertino reported that the garbage contractor for the city has agreed to instruct his employees not to danage or throw garbage cans in theCity as this has caused a problem to the residents;especially the elderly. Comnisgioner Bertino suggested that lrhen buildingpernits are pulled for construction on properties,City should require the developers to completesidewalks. the REGULAR }IEETING 15 NOVEIiTBER 27 , 1990 Commlssioner Bertino expressed hj.s dlssatisfaction withthe Department of Transportat ion ' s refusal to install aturn l-ight at criffin Road and U.S. 1. CommissionerBertino requested City Manager FIatIey to include thisitem on the next regular meeting of December LL, l-990in order to come up with alternatives to this decisionby DOT. L1.2 Commissioner Cook Commissioner Cook commended Broward County Commissioner, Nicki crossman and the City of HoIlywoodfor their assistance 1n the demolition of the o1dLiberty Heights project. Cornrnissioner Cook requestedCity Manager Flatley to write a letter expressingappreciation. Commissioner Cook mentioned that she has been appointedfor the second year to the Environnental QualityComnittee of the State League of Florida. 11.3 Commissioner Grace Commissioner crace nentioned her appreciation for theindividuals who helped r.rith the Thanksgiving Basketsfor needy families. Commissioner Grace stated thatover 250 people were fed and that she expects to do even better for the Christmas HoIidays. Commissioner Grace expressed her sympathy for thepassing of Kathy Ke11y and commended Kathy's longstanding dedication to the City of Dania in herposition on the Planning & Zoning Board. Commissioner crace mentioned that BSO willthe needy on Saturday. December 1 and that Mass Chior will be singing for this event. be feedingthe Dania Commissioner crace mentioned that ilanuary 12 wilI bethe second annual Martin Luther Kinq Banquet bej-ng heldat the f .T. Parker Comnunity Center, Commissioner Grace nentioned that Victor Curry, who is pastor of the Mount Carmen Baptist Church in Miami, will be present at this event. Comnissioner Grace mentioned that January 2Lst will bethe Dr. Martin Iruther King Annual celebration in Daniain conjunction with the Dania Activity Comnittee. Commissioner Grace encouraged ciEizen participation inthis event. 11.4 Vice Mayor Mikes Discussion followed on the bids that were received forthe Dania Beach Park Phase I Improvements. Vice Mayor Mikes suggested Witl AIlen be designated asstaff Ii,aison for the Airport Advisory Board to updatethe new appointees from the annexation area on theprogress that has been made on the airport expansion issue. Vice Mayor Mikes mentioned that he would be willing to readdress the palm reader ordinance if the Commissionso chooses. Vice Mayor Mikes mentioned the lega1obligation by the City to approve these licenses aslong as the petitioners have met aII requirements. Vice Mayor Mikes mentioned the need to establish a firmschedule on the monthly trash pick up for the City. City Manager Flatley expressed the need to send anotice out to Dania residents on the times each monthfor the trash pick up. Mr. Fl.atley stated that he willbe brlnging an amendment to the trash ordinance forreveiw by the Commission at the next regular meeting of December 11. 1990 . REGULAR UEETING 16 NOVEIiTBER 27 , 1990 Vice Mayor Mikes mentioned the posslble need to revisitthe ordlnance relating to requirements on parking boatsand the need to apply for grant monies to installadditional pilings for launching boats at the MelaleucaGardens area. The Comnission generally aqreed to have City ManagerFJ-atley go forward with obtaining the permits toj-nstal1 two pilings at the Melaleuca cardens Boat Ranpat a cost of around $2,000. Commissioner Bertino mentioned the need to install ',NO THRU TRUCK TRAFFIC" sigrns at SE 2nd Avenue. Vice Mayor Mikes mentioned the need to install four-waystop signs within the next 6 nonths as Ehere are groupsworking against the installation of these signs. Commissioner Grace reminded City Managerthe light on First Street and 5th Avenueworking. Flatley aboutthat is not City Attorney Adler mentioned that the legislature isconeidering a bill to take the zoning around airportsconpletely out of the hands of local authorities andstated that the first hearing is scheduled on December1 I.layor McEIyea commented on the problem that is createdfor the Public works crew when the trash truck is inneed of repair and mentioned the need to purchaseadditional trash trucks and a front end loader to aidein the clean up of the City. City Manager Flatley mentioned that purchasingadditional major equipment for the City is on thepriority list of Capital Improvements and that heexpects to discuss this with the Comnission in ilanuary. Mayor McElyea mentioned the problem of boats in theSouthwest section of the City that are parked Hithoutproper registration. Mayor McElyea comDented on the lengthy procees foremergency rescue calls going thru BSO to the Dania Fire Rescue. City Manager Flatley mentioned a new computerized CADsystem that has been implemented in Hollywood and howdispatchers are not familiar with it which has causedloss in cal1s. Mr. Flatley mentioned that a dj-rectphone line has been installed in the Fire Departmentassist in emergency calJ.s and that a neeting isscheduled tomorrow to dlscuss this problem. Mayor McElyea comnended the Dania Democratic Club fortheir financial assistance in delivering turkeys toneedy families. a to Commissioner Grace requested a special meeting be heldon Thursday. November 29 to hear concerns fromresidents frorn the NW section of the City. Mayor McEIyea informed the audience that this meetlnghas been reguested due to an lncident betHeen a BSOofficer and a citizen thaE happened at Beach Boulevardand NW 8th Avenue. REGULAR MEETING L7 NOVE}IBER 27, L99O 11.5 I'layor McEl-yea Connissioner crace mentioned that the residents fromthe NW section have requested a meeting with the CityCoDnissioners without the BSO representatives beinginvited. The Commission generally agreed that they are willingto meet with the residents from the NW section but that BSO can come to the meetlng if they so choose as the Commission cannot exclude anyone from public meetings, The Conmission scheduled a workshop meetj-ng for November 29 at 8:00 p.m. with residents from the NWsection. This regular comnission neeEing was then adjourned. R-CoMl,tlSSrON C TYC -AUD ITOR REGULAR IITEETING 18 NOVEUBER 27, L990 I il",,1/ n"ll'l'"