HomeMy WebLinkAbout1990-08-14 Regular City Commission Meeting Agenda1
AGENDA
DANIA CITY COMMISSION
REGULAR MEETING
AUGUST 14, I99O
8:00 P.M.
INVOCAT ION
ROLL CALL
PRESENTATIONS * BSO Commander's Monthly Report
CONSENT AGENDA
Minutes
1.1t.2I.3
workshop meet i ng
workshop meetingregular meeting
Bills1.4 Approval of bills paid for June, 1990
Resolut ions
CONTRACT WITH SEACOAST SANITATION, INC. BY INCREASING THE MONTHLYpAyMENTS FROM $39,336.44 TO THE SUM OF $41 ,494.60 pER MONTH
EFEECTIVE JUNE 1, 1990; AND PROVIDING THAT ALL RESOLUTIONS OR
PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE
EXTENT OE SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE.'
'IA RESOLUTION OF THE CITY OF DANIA, FLORIDA, INCREASING THE
SALARY OF WILLIAM E. ALLEN, GROWTH MANAGEMENT DIRECTOR, FROM THE
ANNUAL COMPENSATION OF $39,645 TO THE ANNUAL COMPENSATION OF$47,424 EFFECTIVE JULY 25, 1990; AND PROVIDING FOR AN EFFECTTVE
7 'A RESOLUTION OF TI{E CITY OF DANIA, FLORIDA, APPROVING THE
RENEWAL OF THE CONTRACT BETWEEN THE CITY AND L. SCOTT ULIN, M.D.,
FOR SERVICES AS MEDICAL DIRECTOR EOR Tf]E MED]CAL RESCUE SERVICE
OF THE CITY OF DANIA, UPON THE SAME TERMS AND CONDITIONS OF TH8EXISTING AGREEMENT WITH THE TERM OF THE CONTRACT TO BE FOR A
PERIOD OF THREE YEARS BEGINNING RETORACTIVELY TO OCTOBER 1, 1989,
AND CONTINUING THROUGH SEPTEMBER 30, 1992; AND PROVIDTNG FOR AN
EFFECTIVE DATE. "
8 IIA RESOLUTION OF' TIIE CITY OF DANIA, FLORIDA, REVISING EEES TO BE
CHARGED FOR USE OF THE CITY'S COMMUNITY CENTER KNOWN AS THE "I.T. PARKER COMMUNITY CENTER'I , PROVIDING THAT ALL RESoLUTIoNs oRPARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE
EXTENT OF SUCH CONFLICT; AND PROVIDING T.oR AN EFFECTIVE DATE."(Commissioner Bert ino )
''A RESOLUTION OF TIIE CITY OF DANIA, FLORIDA, AUTHORIZING
EMERGENCY EXPENDITURE OF THE SUM OF $L4,211.20 EOR
INSTALLATION OF DRAINAGE PIPE IN MEADOWBROOK LAKES TO REPLACEEXISTING PIPE THAT IS NO LONGER FUNCTIONING PROPERLY;
PROVIDING EOR AN EFFECTIVE DATE.,, (Commissioner Cook)
July 13,
July 17,
Ju1-y 24,
I
1
I
1.9 THE
THE
THE
AND
I.6
'\-/ \-./
CONSENT AGENDA ( cont i nued )I.1O ''A RESOLUTION OF THE CITY OF DANIA, FLORIDA, INCREASING ITS
GENERAL FUND BUDGET EOR THE T'ISCAL YEAR, 1989-90 FROM S9,549,015
TO 99,606,715 AND MAKING LINE ITEM CHANGES BETWEEN DEPARTMENTS;
AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN
CONFLICT HEREWITII BE REPEALED TO THE EXTENT OF SUCH CONFLICT, AND
PROVIDING FOR AN EFFECTIVE DATE. "
1.1I
l. .12
,A RESOLUTION OF THE CITY OE DANIA, FLORIDA, AMENDING ITS WATER
FUND BUDGET FOR THE FISCAL YEAR I989-90 BY MAKING LINE ITEM
CIIANGES BETWEEN DEPARTMENTS; AND PROVIDING THAT ALL RESOLUTIONS
OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE
EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. ,'
.A RESOLUTION OF THE CITY OF DANIA, FLORIDA, AMENDING ITS SEWER
FUND BUDGET FOR THE FISCAL YEAR 1989-90 BY $125,640 EROM PRIOR
YEARS SURPLUS, AND PROVIDING TIIAT ALL RESOLUTIONS OR PARTS OF
RESOLUTIONS 1N CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF
SUCH CONFLICT' AND PROVIDING FOR AN EFFECTIVE DATE. "
1. I3 ,A RESOLUTION OF THE CITY OF DANIA, FLORIDA, NAMING THE BASEBALL
DIAMOND AT MODELLO PARK, ''KID CURRY F'IELD" IN RECOGNITION OF
DAVID CURRY'S VOLUNTEER WORK WHICH GREATLY ENHANCED TIIE QUALITY
OF LIFE OF MANY OF OUR CITIZENS, AND PROVIDING FOR AN EFFECTIVE
DATE.' (Commissioner Grace )
1.14 RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING THE
GENERAL RELEASE BETWEEN THE CITY OE DANIA AND CITY OF HOLLYWOOD
RELATING TO CASE NO. 86-166IO-CS, IN THE CIRCUIT COURT IN AND FOR
BROWARD COUNTY, FLORIDA, AND CAPTIONED IICITY OF HOLLYWOOD, A
MUNICIPAL CORPORATION OF THE STATE OF FLORIDA, PLAINTIFF VS. THE
CITIES OF MIRAMAR, DANIA, PEMBROKE PARK AND HALLANDALE, ALL
MUNICIPAL CORPORATIONS EXISTING UNDER THE LAWS OF THE STATE OF
FLORIDA, AND BROWARD COUNTY, A POLITICAL SUBDIVISION OF THE STATE
OF FLORIDA, DEFENDANTSII; AND PROVIDING FOR AN EFFECTIVE DATE. ''
1.15 "A RESOLUTION OF THE CITY OF DANIA, F'LORIDA, APPROVING THE LARGE
USER WASTEWATER AGREEMENT BETWEEN THE CITY OE HOLLYWOOD AND THE
CITY OF DANIA, AND PROVIDING FOR AN EFFECTIVE DATE.''
Ordinances ( First Read i ng )I.I6 NAN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTION
27-38 OE ARTICLE II OF CIIAPTER 27 OE THE 1980 CODE OE ORDINANCES
OE THE CITY OF DANIA, ELORIDA, ENTITLED: IIRATES AND CHARGES FOR
SERVICE, TO PROVIDE INCREASES IN THE RATES AND CIIARGES F'OR WATER
SERVICE, AND PROVIDING TITAT EXCEPT AS HEREIN AMENDED ALL OTHER
PROVISIONS OF CHAPTER 27, ARTICLE II OF THE CODE OF ORDINANCES OF
THE CITY OF DANIA SHALL REMAIN IN FULL FORCE AND EFFECT; AND
PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL
RESOLUTIONS OR PARTS OE RESOLUTIONS IN CONFLICT HEREWITH BE
RBPEALED TO THE EXTENT OE SUCH CONFLICT, AND PROVIDING THAT THE
EF'FECTIVE DATE OF THIS ORDINANCE SHALL BE AS OF THE OCTOBER 1,
1990, BILLING DATE.II
2
v \-,
CONSENT AGENDA ( cont i nued )I.I7 'IAN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTION27-IO8 OF ARTICLE III OF CHAPTER 27 OF THE 1980 CODE OE
ORDINANCES OF THE CITY OF DANIA, FLORIDA, ENTITLED: ,IRATES AND
CIIARGES FOR SERVICEN TO PROVIDE INCREASES IN THE RATES AND
CHARGES FOR SEWER SERVICE, AND PROVIDING THAT EXCEPT AS HEREIN
AMENDED ALL OTHER PROVISIONS OF CHAPTER 27, ARTICLE III OF THE
CODE OF ORDINANCES SHALL REMAIN IN FULL FORCE AND EFFECT, AND
PROVIDING TI{AT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL
RESOLUTIONS OR PARTS OE RESOLUTIONS ]N CONELICT HEREWITH BE
REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING THAT THE
EFFECTIVE DATE OF THIS ORDINANCE SHALL BE AS OF THE OCTOBER 1,
1990, BILLING DATE.''
f . i8 .AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AII,IENDING SECTION
13-69 (a) AND (c) OF ARTICLE IV, CHAPTER 13 OF THE 1980 CODE OF
ORDINANCES OF THE CITY OF DANIA, FLORIDA, TO PROVIDE FOR AN
INCREASE IN CHARGES FOR PICK UP OF GARBAGE AND TRASH AT
RESIDENTIAL AND COMMERCIAL SITES; AND PROVIDING THAT ALL
ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OF
RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OE
SUCH CONFLICT; AND PROVIDING THAT THIS ORDINANCE SHALL TAKE
EFFECT AS OF' THE OCTOBER 1, 1990, BILLING DATE.II
1. l9 ''AN ORDINANCE OF THE CITY OE DANIA, F'LORIDA, AIITENDING SECTION27-L'7. ARTICLE II, CHAPTER 27 OF THE CODE OF ORDINANCES OF THECITY OF DANIA, FLORIDA, TO BE ENTITLED 'ICONNECTION TO WATER
SYSTEM REQUIRED WHEN SYSTEM IS AVAILABLE", AND PROVIDING THAT ALL
ORDINANCES OR PARTS OT' ORDINANCES AND ALL RESOLUTIONS OR PARTS OE
RESOLUTIONS IN CONFLICT HEREWlTH BE REPEALED TO THE EXTENT OF
SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE."
1.20 ''AN ORDINANCE OE THE CITY OE DANIA, FLORIDA, SETTING THE DATE OF
THE REFERENDUM VOTE PURSUANT TO FLORIDA STATUTE 17T.04I3, FOR THE
ANNExATIoNoFCERTAINPRoPERTIESDEsCRIBEDINExHIBIT
CHAPTER 90-483 LAWS OE FLORIDA, PROVIDING FOR A REFERENCUM VOTE;
PROVIDING FOR PUBLICATION OF NOTICE OF THE REFERENDUM, PROVIDING
FOR THE EFFECTIVE DATE OF ANNEXATION; PROVIDING THAT ALL
ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OF
RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF
SUCH CONF'LICT, AND PROVIDING FOR AN EFFECTIVE DATE. "
I .27 IIAN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTION3-37, ARTICLE II, CHAPTER 3, OF' THE CODE OF ORDINANCES OE THE
CITY OF DANIA, FLORIDA, ENTITLED "POLITICAL SIGNS'', TO INCREASE
THE AMOUNT OF BOND TO BE POSTED; TO PROVIDE LIMITS FOR ERECTIONOF SIGNS; AND TO PROVIDE FOR TYPES AND SPACING OF SIGNS; AND
PROVIDING THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL
RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE
REPEALED TO THE EXTENT OF SUCH CONFLICT, AND PROVIDING FOR AN
EFEECTIVE DATE. " (Commissioner Cook)
2.PROC LAMAT I ONS2.1 IRespiratory Care Week" - October 7-I3, 1990
3
3. BIDS - none
Tim Ryan, Attorney for Charles Anchors, requestsapproval of an existing house encroachmenb inEoright-of-way at 237 SW 3 Place.
4.PUBLIC HEARINGS AND OTHER RELATED MATTERS
Building & Zoning - (Second and final reading of ordinances)
4.1 'IAN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTION
6.12, ARTICLE 6, CHAPTER 28 OT' THE CODE OF ORDINANCES OF THE CITY
OF DANIA, FLORIDA, AND PROVIDING THAT ALL ORDINANCES OR PARTS OF
ORDINANCES AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CON-
FLICT HEREWITH BE REPEALED TO TIIE EXTENT OF SUCH CONFLICT, AND
PROVIDING FOR AN EFFECTIVE DATE.rr (pool enclosures)
4.2 "AN ORDINANCE OF TIIE CITY OF DANIA, FLORIDA, APPROVING THE PLAT
OF "MVL PLAT", SAME BEING: LOT 3, BLOCK 4, OF SECTION 29,
TOWNSHIP 50 SOUTH, RANGE 42 EAST, OF MARSHALL EVERGLADES LAND CO.
PLAT OF SECTIONS 28,29, 31 AND 32, TOWNSHIP 50 SOUTH, RANGE 42
EAST, ACCORDING TO Tt]E PLAT THEROF, AS RECORDED IN PLA? BOOK 2,
PAGE 32, OF THE PUBLIC RECORDS OF DADE COUNTY, F'LORIDA, AND LESS
THE SOUTH 25 FEET AND THE EAST 35 FEET, SAID LANDS LYING IN THE
CITY OF DANIA, BROWARD COUNTY FLORIDA, AND ACCEPTING TIIE DEDI-
CATION EOR PUBLIC USE OF ALL STREETS, HIGHWAYS AND ALLEYS AS
SHOWN ON SAID PLAT OE "MVL PLAT,; AND PROVIDING THAT ALL
ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS OT'
RESOLUTIONS IN CONF'LICT HEREWITH BE REPEALED TO THE EXTENT OF
SUCH CONELICT, AND PROVIDING FOR AN EFFECTIVE DATE..
(Banyan Bay ltlarina e Ravenswood Road and Dania Cut-off Canal )
4.3 ,AN ORDINANCE OF THE CITY OF DANIA, FLORIDA, AMENDING SECTION
5.36, ARTICLE 5, CHAPTER 28 OT' THE CODE OF' ORDINANCES OE TIIE CITY
OT. DANIA, FLORIDA; AND PROVIDING THAT ALL ORDINANCES OR PARTS OF
ORDINANCES AND ALL RESOLUTIONS OR PARTS OT' RESOLUTIONS IN CON-
FLICT HBREWITH BE REPEALED TO THE EXTENT OE SUCH CONFLICT, AND
PROVIDING EOR AN EFFECTIVE DATE. " (walls, fences & hedges)(Commissioner Cook )
5. SITE PLANS none
6.EXPENDITURE REOUESTS6.I Request Eo accept a not-to-exceed $6,000 engineering proposal
from Berry & Calvin for plans and permits t.o implement a $50,000grant to improve Houston Park boat ramps and to dredge the finger
canal . (continued fron 7/24/90l
2 Request to purchase 2 Ford Tempos from Duval Ford at statecontract price of $8,832 each.
7
6
DISCUSS ION
7.1 Discussion of the Dania Fishing Pier inspection report submittedby coastal Tech.
7.2 Request by Donald StreeEer to sublet the fishing
7.3
pier complex.
Commi ss ion
an alley
4 Review and comment. requested for Dania Beach Grant developnent
pl ans .
4
7
7
\J
DISCUSSION ( continued )7.5 Audit proposal submitted by
Ci ty' s financial statements
Deloitte & Touche for auditing thefor the next three fiscal years.
finalists
6 Request Eo fund improvements to Modello Park in the anount of$25,060. (Commissioner Grace )
7 Review of four alt.ernative flag designs and eventual selection of
one design to be the City's official flag. (Commissioner Cook)
ADMINISTRATIVE REPORTSl0.l City llanager
10.1.I Request to hold workshop meeting on Tuesday, August 2l
and Utility Director interviews on Friday, August 24.
,7
9
Set public hearing date for the airport south runway expansionproject and accept Letter of Agreement for outside counsel.
8. APPOINTMENTS - none
CITIZENS' COMMENTS - Comments by Dania citizens or interested parties
that are not a part of the regular agenda should be given in writing or
communicated verbally prior to 4:00 p.m. the second (2nd) and fourth(4th) Monday of each month. Comments of any nature will be respondedto by the office of the City Manager. In the event t.hat the concern
remains unresolved, the citizen(s) or party will be asked to addressthe City Commission during the meeting.
I0.
I1.
10.1.2 Request to fly out-of-state Utility Directorto Dania for the August 24 interviews.
10.1.3 Barbecue and town meetings for citizens west of
Ravensrrood Road.
10 .2 City Attorney
COMMISSION COMMENTS
f 1.1 Commissioner Bertino
11. 2 Commissioner Cook11.3 Commissioner Grace
1I. 4 Vice Mayor Mikes
l1 .5 Mayor Mc Elyea
ANY PERSON WIIO DECIDES TO APPEAL ANY DECISION MADE BY TIIE CITY CO}.IMISSION
WITTI REGARD TO ANY ITIATTER CONSIDERED AT TIIIS MEETING OR HEARING WILL NEED A
RECORD OF TIIE PROCEEDINGS, AND FOR SUCII PURPOSE MAY NEED TO ENSURE TIIAT A
VERBATIII.I RECORD OT' TIIE PROCEEDINGS IS MADE WIIICH RECORD INCLUDES THE TESTI-
MONY AND EVIDENCE UPON WTTICH TIIE APPEAL IS TO BE BASED.
5