HomeMy WebLinkAbout30507 - MINUTES - City Commission Minutes
Special Meeting
Dania City Commission
March 4 , 1980
Invocation: Richard Marant
Pledge of Allegiance .
Roll Call :
Present :
Mayor James Adams
Vice-Mayor John Bertino
Commissioners: Jean Cook
Robert Donly
Howard Hirsch
City Attorney Frank Adler
City Clerk Wanda Mullikin
City Manager Richard Marant
1. A motion was made by Commissioner Donly, seconded by Commissioner
Hirsch to approve on first reading an ordinance approving the
Plat of Sea Aire N1.
The motion passed on the following roll call vote :
Commissioner Bertino - yes Commissioner Hirsch - yes
Commissioner Cook - yes Mayor Adams - yes
Commissioner Donly - yes
2 . Adoption of resolution approving Memorandum Agreement between the
City and Saturday Corporation.
A motion was made by Commissioner Donly, seconded by Commissioner
Hirsch to adopt a resolution stating the extension of 270 days
after the title for the Dania Beach property is certified as
being marketable by the City Attorney.
The motion passed on the following roll call vote:
Commissioner Bertino - no Commissioner Hirsch - yes
Commissioner Cook - yes Mayor Adams - yes
Commissioner Donly - yes
3 . Request to advertise for bids for garbage and trash collection on
March 7 , 1980 , to be received on March 25, 1980.
City Attorney Adler suggested the following changes in the bid
specifications and the Commission agreed:
Page 3 , Residence: delete the words "trailer and multi-family
dwelling ' an' d insert "or other residential structure containing
3 or less living units. "
Pape 11 , Public Convenience and Safety: change the last sentence
to read and when in the opinion the City Commission the
successful bidder" .
Page 10 , Arbitration: change the following: "in accordance with
the Commercial rbitration rules of the American Arbitration Asso-
ciation. "
City Manager Marant suggested that the Disposal Fees section in
both the bid specs and the agreement be deleted. The Commission
agreed.
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Commissioner Donly made a motion, seconded by Commissioner Cook
n to delete the last line of the Residential and Small Business Hi
Units to be Served section on Page 8. The motion passed with
Commissioner Bertino voting no.
Commissioner Bertino made a motion, seconded by Commissioner Donly
to bring the agreement into compliance with the changes made in
the bid specs. Commissioner Hirsch amended the motion to read
to meet with the approval of the City Attorney. The Commission
agreed.
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City Attorney Adler suggested that on Page 1 of the Agreement,
under the third WHEREAS, that the following change be made: "(such ,
; '. as , for example, condominium apartment buildings , mobile home
,1. parks or grocery supermarkets)" . The Commission agreed.
4 Commissioner Donlymade a motion seconded b Commissioner Bertino
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E_s_:il to include in the Resource Recovery and Energy Conversion section
��;;; a provision requiring the contractor to participate in a Resource
Recovery program as long as it is economically in line with the
current contractor. p
After discussion, Commissioner Bertino withdrew his second and
Commissioner Donly changed his motion to read "to included in
• that section a statement that the contractor will participate in
a Resource Recovery program in the City or County provided that
it is mutually agreed to by the City and the contractor to be
economically feasible. Commissioner Bertino seconded the motion
and it passed unanimously.
A motion was made by Commissioner Donly and seconded to hold a
special meeting on Friday, March 7 , at 6 p.m. to read the final
draft of the bid specs and the agreement and to instruct the
City Manager to advertise for bids. The motion passed unanimously.
Meeting adjourned.
i
YOR-COMMISSIONER
l CITY CLEK ITOR /
Regular Meeting -2- March 4, 1980
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�- AGENDA
SPECIAL MEETING
DANIA CITY COMMISSION
a MARCH 4, 1980
8 : 00 P.M.
1 . First reading of ordinance approving the Plat of Sea Aire N1.
2 . Adoption of resolution approving Memorandum Agreement between
r the City and Saturday Corporation regarding Dania Beach lease.
3 . Request by City Manager to advertise for bids for garbage and
trash collection on March 7, 1980, to be received on March 25,
1980 .
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