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HomeMy WebLinkAbout1997-07-01 Workshop City Commission Meeting MinutesROLL CALL Present: Mayor: Commissioners: City Manager: City Clerk: City Attorney: MINUTES DANIA CITY COMMISSION WORKSHOP MEETING JULY 1, 1997 Bob Mikes John Bertino John Etling Bill Hyde Michael Smith Marie Jabalee Frank Adler Absent: Vice Mayor Jim Cali Presentation by Hartman & Associates relating to their proposals to conduct a Water and Wastewater Utilities rate study and an impact fee study. City Manager Smith informed the Commission that three RFP's had been received to conduct a Water and Wasterwater Utilities Rate Study, one of which was from Hartman & Associates, who staff is recommending that the City engage. Richard Copeland and Gerald Hartman were present representing Hartman & Associates. Gerald Hartman gave a brief background on their firm and advised the Commission that they had recently done rate studies for Coral Springs, Miami Springs, Tamarac, West Palm Beach and Royal Palm Beach. nd Wastew ate Stud 1 r Commissioner Hyde was concerned about subsistence rates and conservation rates. Mr. Hartman stated that the City currently has a block structure which has conservation rates in it and stated that they would provide cost of services rates. He stated that they could bring various alternatives for life-line rates, if so directed. He also stated that S.H.l.P. moneys were available to assist 1 JULY 1,1997WORKSHOP MEETING economically depressed areas. He advised the Commission that the time frame for the study would be 90 days and an interim meeting would be held halfiaray through the study. lmpact Fee Study - Mr Hartman advised the Commission that his firm would do complete, proper capital recovery for capital charges or impact fees. He stated that the five year C.l.P. could be integrated for engineering studies. He also stated that capitalized professional service costs would be recoverable as part of the expansion. This workshop meeting adjourned. /' t.l-*- Mayor-Commissioner City Clerk-A ditoru 2WORKSHOP MEETING JULY 1,1997 //./