HomeMy WebLinkAbout1990-10-11 Regular City Commission Meeting AgendaI NVOCAT I ON
ROLL CALL
PRESENTATIONS
regular meeting
regular meet ing
AGENDA
DANIA CITY COMMISSION
REGULAR MEETING
DECEMBER 11, 1990
8:00 P.M.
* Library Presentation (Comm. Cook)* Dania "Make It Shine" (Comm. crace) and the BridgeBeautification Project of the Dania Chamber of
Commerce (Comm. Bertino & Comm. Cook)* West Lake development proposals and funding status
( Comrn. Bert ino )* Dania Activity Committee in conjunction '.rith the Dr.Martin Luther King Celebration.Presenter: Michael Curry (Comm. Grace)* Presentation of funds to the City as the result of the
MUPA spaghetti dinner (Corun. Grace)
Bills
1.3 Approval of bi11s paid for October
Reso lut ions
I.4 IIA RESOLUTION ESTABLISHING FILING DATES AND PROVIDING FOR THE
CALLING AND HOLDING OF A PRIMARY ELECTION IN THE CITY OF' DANIA,FLORIDA, ON TUESDAY, FEBRUARY 12, 1991, FOR THE PURPOSE OF
NOMINATING CITY COMMISSIONERS TO BE VOTED UPON AT TIIE GENERAL
ELECTION TO BE HELD ON TUESDAY, MARCH 12, 1991, AND REPEALING ALL
RESOLUTIONS OR PARTS OF RESOLUTIONS rN CONFLICT nEREWITnT AND
PROV]DING THAT THIS RESOLUTION SHALL BECOME EFFECTIVE AS OF THE
DATE OF ITS PASSAGE AND ADOPTION.'I
OPPOSITION TO A LOCAL LEGISLATIVE ACT FOR THE DE-ANNEXATION OE
PROPERTY FROM THE CITY OF DANIA' AND PRoVIDING FoR AN EFFECTIVE
DATE . II
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CONSENT AGENDA
Minutes1.1 November 13,1.2 November 27,
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1990,
r990,
1.6
GENERAL FUND BUDGET FOR THE EISCAL YEAR, I99O-9]. FROM $I0,4I5,850TO SI0,539,950 BY APPROPRIATING $124,110 FROM PRIOR YEARS
SURPLUS, AND BY MAKING LINE ITEM CHANGES BETWEEN DEPARTMENTS, ANDPROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS INCONFLICT HEREWITH BE REPEALED To THE EXTENT oF SUCH CoNFLICT; ANDPROVIDING FOR AN EFFECTIVE DATE. ''
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CONSENT AGENDA ( cont i nued )I.7 IIA RESOLUTION OF TIIE CITY OE DANIA, FLORIDA, AMENDING ITS WATER
FUND BUDGET FOR THE FISCAL YEAR 1990-9I BY MAKING LINE ITEM
CHANGES BETWEEN DEPARTMENTS; AND PROVIDING THAT ALL RESOLUTIONS
OR PARTS OF RESOLUTIONS IN CONFLICT ITEREWITH BE REPEALED TO THE
EXTENT OT SUCH CONFLICT; AND PROVIDING FOR AN EEFECTIVE DATE.II
r.8 IIA RESOLUTION OF THE CITY OF DANIA, FLORIDA, AMENDING ITS SEWER
FUND BUDGET FOR FISCAL YEAR 1990-91 F.ROM $1,523,900 TO $1,758,460AND MAKING LINE ITEII CHANGES BETWEEN DEPARTIITENTS
' AND PROVIDINGTHAT ALL RESOLUTIONS AND PARTS OF RESOLUTIONS IN CONELICT
HEREWITH BE REPEALED TO THE EXTENT OE SUCH CoNELICT; AND
PROVIDING FOR AN EFFECTIVE DATE.''
1.9
CERTAIN INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THEOF DANIA, RELATlNG TO CERTAIN GOVERNI'IENTAL SERVICES WITHIN
DANIA ANNEXATION AREA, AND PROVIDING F'OR AN EEFECTIVE DATE.'I
THAT
C ITY
Tt{ E
r.10 ,,A RESOLUTION OF THE CITY OF DANIA, FLORIDA, ENDORSING THE SITING
AND DEVELOPMENT OF THE NEW WORLD AOUARIUM TO BE LOCATED IN THEHISTORIC ARTS, SCIENCE AND EDUCATION DISTRICT OF THE CITY OE FORT
LAUDERDALE, BROWARD COUNTY, FLORIDA, AND COMMENDING THE SCHooLBOARD OF BROWARD COUNTY, TOGETHER WITH THE CITY OF FORT
LAUDERDALE, IN THEIR RESPECTIVE ROLES AS PARTICIPANTS TO SUPPORT
FUNDING AND DEVELOPMENT OF THIS WORLD-CLASS AOUATIC EXHIBITIONFACILITY, AND PROVIDING FOR AN EFFECTIVE DATE.,,
1.1r
Ord i nances
I.12 IIAN ORDINANCE OF THE CITY OF DANIA, FLORIDA, CREATTNG A CITY OPEN
SPACE AND RECREATIONAL TRUST EUND AND ACCoUNT, ESTABLIsHING ITSTERM OF EXlSTENCE; PROVIDING FOR THE UsE oF TRUST ASSETS,PROVIDING FOR CITY COMMISSION APPROVAL TO DISBURSE ASSETS,
PROVIDING FOR SEPARABILITY; PROVIDING FoR CoDIFICATIoN; PROV]DINGTHAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS ORPARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE
EXTENT OF SUCH CONFLICT; AND PROVIDING FoR AN EFEECTIVE DATE.,'(Comm. Cook )
IIAN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTIONL8-29.3, ARTICLE III OF THE CODE OF ORDINANCES OF THE CITY OFDANIA, FLORIDA, ENTITLED ''DEATH BENEFITS''; AND PROVIDING THAT ALL
ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OFRESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OFSUCH CONFLICT, AND PROVIDING FoR AN EFEECTIVE DATE.,
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CERTAIN LEASE AGREEMENT BETWEEN THE CITY OE DANIA AND P.A.S.,INC. RELATlNG TO FISttING PIER RESTAURANT FACILITY; AND PROVIDING
FOR AN EFEECTIVE DATE. ''
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CONSENT AGENDA ( continued )1.14 ''AN ORDINANCE OE THE CITY OF DANIA, ELORIDA, AMENDING SECTION
3-37, ARTICLE II, CHAPTER 3, OF THE CODE OF ORDINANCES OF THE
CITY OF DANIA, FLORIDA, ENTITLED ',POLITICAL SIGNS,'; AND PROVIDING
THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONF'LICT HEREWITH
BE REPEALED TO THE EXTENT OF SUCH CONELICT; AND PROVIDING EOR AN
EFFECTIVE DATE.., (Vice.Mayor UiKes )
PROC LAMAT I ONS none
BIDS
3.I Arrard of bid for Dania Beach Park Phase I Improvements.
PUBLIC HEARINGS (final readings)4.I IIAN ORDINANCE OF' THE CITY OF DANIA, FLORIDA, ANNEXING TO THEC]TY OF DANIA CERTAIN PROPERTIES DESCRIBED AS A PARCEL OF LANDIN THE WL/2 OF THE Et/2 OF THE SW1,/4 OF THE NEl/4 OF SECTTON 20,
TOWNSHIP 50 SOUTH, RANGE 42 EAST, BROWARD COUNTY, FLORIDA, MORE
FULLY DESCRIBED AS FOLLOWS: BEGINNING AT THE POINT OF INTER-
SECTION FORMED BY THE WEST LINE OF THE SAID WI/2 OF THE E1/2 OP
THE SWI/4 OE THE NEl/4 OF SECTION 20, AND THE NORTH RIGHT-OF-WAYLINE OF STATE ROAD NO. 84; TITENCE NORTHEASTERLY ALONG SAlD NORTH
RIGHT-OF-WAY LINE A DISTANCE OE 203.19 FEET' THENCE NoRTHERLY
MAKING AN INCLUDED ANGLE OF 1O4O3OI08' A DISTANCE OF I5O FEET;
THENCE SOUTHWESTERLY PARALLEL TO SAID NORTH RIGHT-OF-WAY LINE,
MAKING AN INCLUDED ANGLE OF 75o29 152rr A DISTANCE OF 203.32 FEETT
THENCE SOUTHERLY MAKING AN INCLUDED ANGLE OF IO4O27 I 16" A
DISTANCE OF 149.97 FEET TO THE POINT OF BEGINNING; SAID TANDSSITUATE, LYING AND BEING IN BROWARD COUNTY, FLORIDA' TOGETHERWITH ANY INTEREST OE PETITIONERS/ OWNERS IN ADJACENT PUBLIC
RIGHT-OE-WAY, PROVIDING FOR FILING oE CoPIES; AND PRoVIDING FoR
AN EFFECTIVE DATE. (SW 25 Terrace & State Road 84)
2 'AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING CHAPTER T4OF THE CODE OF' ORDINANCES OF THE CITY OF DANIA, FLORIDA, BE
REPEALING THE EXISTING CHAPTER 14 AND ADOPTING A NEW CHAPTER 14ENTITLED, ''JUNKED AND ABANDONED VEHICLES,.; PRoVIDING FoR DEFINI-TIONS, PROVIDING EOR RESPONSIBILITY FoR REMOVAL; PROVIDING FoRABATEMENT; PROVIDING FOR REMOVAL; PROVIDING FoR NOTICE oF VIOLA-TION; PROVIDING FOR IIEARINGS' PROVIDING EoR IIEARING oFFICER,PROVIDING FOR DISPOSAL, PROVIDING TIIAT ALL oRDINANCES oR PARTSOE ORDINANCES AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS INCONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFTICT;AND PROVIDING FOR AN EFFECTIVE DATE. "
SITE PLANS - none
EXPENDITURE REQUESTS - none
DISCUSSION7.1 croup
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7.2 L ights
( Comm.
insurance proposals for city employees.
and basketball/paddIebaIl court at Northside park.
Bert. ino )
7.3 Closing time signs at Northside park. (Comm. Bertino)
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7. r0
7.II
7.18
7.t9
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Picture ID cards for city employees. (Comm.
for various sections of
Monthly utlLity billing versus bi-month1y.
Status report on SeaboardRoad. (Vice-ltayor M ikes )
Warehouse property
Permission requested to conduct a revival by
Discussion of annexed arears resident(Vice-Mayor M ikes )
..\-,..
Be rt ino )
the city.Cr ime Watch stickers
( Conm. Bertino )
7.6 Review for renewal of Ann Frances palmistryr/character readinglicense for property at 300 South Federal Highway.
7.7 Proposed contract. for professional engineering services.
7.8 Grant awarded to City for litter prevention. (Comm. Bertino)
7.9
( Comm.
at US
Cook )
1 and Grif f in
Ministries, Inc.
of SW 7 Avenue and
7.L4
7 .15
7.16
7.t7
RequesL for a 4-way stop at the intersectionDania Beach Boulevard. (Mayor UcElyea)
Discussion of the Frank Mirrer property.
Request for west-bound turn phase on Griffin RoadPerimeter Road. (Comm. gertino )
and Ai rport
security lights for t.he City's sma1l parks. (vice-Mayor uikes )
candidacy requ i rements .
Pari-mutuel tax revenue distribution to cities.(Vice-uayor Mikes )
Response as requested to the November 29, 1990,concerns of local residents in Northwest Dania.
Work s hop on
APPO I NTMENTS8.1 Appointment to Code Enforcement Board. (continued from l-l./21 |8.2 Appointments to Airport Advisory CommitLee.8.3 Appointments to Human Relations Board.
crrrzENS I CoMMENTS - comments by Dania citizens or interestealparties that are not a part of the reguJ,ar agenda should be given inwriting or communicated verbally prior to 4:00 p.m. the second (2na)and fourth (4th) Monday of each month. comments of any nature willbe responded to by the office of the city Manager. rn t-he event t.hatthe concern remains unresolved, the citizen(s) or party vrilI be askedto address the City Commission during the meeting
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7.4
7.5
7.12
7.L3
Proposal for plugging SE 11 Terrace storm drains and installingpollution control devices (debris baffles) for SE I0 Street.
(Comm. Bert.ino )
8.
o
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.-/\\'_-- \-'ADMINISTRATIVE REPORTS
10. 1 City Manager
10.1.1 Further discussion of Dania Beach Grant - phase II.I0.1.2 Intersection repaired at NW I Avenue & Bryan Road.I0.1.3 Revised trash pickup letter.
lO .2 C i ty At. t.orney
COI,IMISS ION COMI,IENTSII.1 Commissioner Bertinoll .2 Commiss ioner Cook
I I.3 Commissioner Grace
1I .4 Vice Mayor MikesI1.5 ti'layor uc Elyea
ANY PERSON
WITH REGARD
WHO DECIDES TO APPEAL ANY DECISIO N MADE BY THE CITY COMMISSIONTO ANY MATTER CONSIDERED AT THIS UEETING OR TIEARING WILL NEED A
RECORD OP THE PROCEEDINGS, AND FOR SUCH PURPOSE !,TAY NEED TO ENSURE THAT AVERBATIM RECORD OE THE PROCEEDINGS IS MADE WHICTI RECORD INCLUDES TIIE TESTI.i.{ONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
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