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Home My WebLink About30508 - MINUTES - City Commission Minutes m Regular Meeting Dania City Commission February 26, 1980 1 Invocation: Reverend Jones Pledge of Allegiance. Roll Call : Present: Mayor James Adams Vice-Mayor John Bertino Commissioner Robert Donly City Attorney Frank' Adler City Clerk Wanda Mullikin U City Manager Richard Marant t' Zoning Consultant Luther Sparkman Absent: Commissioners: Jean Cook Howard Hirsch Building Official Paul Maxwell (out of town) Police Chief Rudolf Rigo ;{ J A motion was made by Commissioner Donly, seconded by Commissioner Bertino to excuse Commissioner Hirsch and Commissioner Cook. The motion passed unanimously. A motion was made by Commissioner Donly, seconded by Commissioner Bertino to approve the minutes of the regular meeting of February 12, 1980, and the workshop meeting of February 18, 1980. The motion passed unanimously. 1. Discussion and possible approval of master alignment of streets north of the Dania Cut-off Canal . John Pietrella representing Broome and Farina Engineers, presented a pre- liminary right-of-way plan for streets north of the Dania Cut-off Canal . Commissioner Donly recommended that the Commission meet with Mark Hansen, head of Broward County Planning Council Traffic Division with regard to the trafficways standards. Commissioner Bertino suggested contacting Mike Garrison with Community Services. 2. Discussion and possible approval of plat entitled "Sea Aire No. 1". Mr. Dean Desenberuer asked that the Plat of Sea Aire No. 1 be reapproved veri- fying the slight dimension change. The Commission agreed to have this item put on the March 4, 1980, Special Meeting agenda for first reading. A motion was made by Commissioner Donly, seconded by Commissioner Bertino to reschedule the first regular meeting of March from March 11 to March 12. The motion passed unanimously. 3. City Manager Plarant read a letter from John Farina, City Engineer, recommending that the Commission grant approval of Florida Power & Light Company's request for a utility easement at the Water Plant. A motion was made by Commissioner Bertino, seconded by Commissioner Donly to grant the easement to Florida Power and Light. The motion passed unanimously. Regular Meeting -1- February 26, 1980 i'vtq$12, 4. Attorney Clarke Walden, representing Roger Peck Fleet and Leasing, Inc. requested that the Commission refer to the Planning and Zoning Board for ` recommendation, a proposed ordinance to allow auto rental agencies to sell off rental fleets. ?` The Commission agreed to refer this matter to the Planning and Zoning Board for recommendation. az 5. City Manager Marant presented his recommendation for purchasing an auto lift for the garage. He read the following quotations: Sanchez Equipment Co. $3,134.00 - Ross Oil Corp. 2,716.93 Eastern Equity Corp. 2,493.00 City Manager Marant recommended accepting the quote from Eastern Equity Co. ur as $2500 had been budgeted for this item. ti A motion was made by Commissioner Donly, seconded by Commissioner Bertino to r, adopt a resolution approving the City Manager's recommendation to accept the quotation from Eastern Equity Corp. The motion passed unanimously. 6. Request by City Manager to advertise for bids for garbage and trash collec- tion on March 3, 1980. A motion was made by Commissioner Bertino, seconded by Commissioner Donly to defer this item to a Special Meeting on March 4, at 8 p.m. The motion passed unanimously. 4g 7. Possible adoption of Resolution on Energy Conservation. No action was taken on this item. 8. A motion was made by Commissioner Bertino, seconded by Commissioner Donly to approve the bills as paid for the month of January 1980. { '. The motion passed unanimously. 9. Citizens' comments: Jack Newton complained about the color of city water in the SE section. Kurt Ely inquired about the loan of a Fire Truck to the Town of Davie. City Attorney Adler reported that the Town of Davie had signed an agreement as- suming responsibility for any damage that may be incurred. 10. City Manager Marant read Mr. Farina's recommendation to award the bid for the Houston Park Boat dock to Baker Marine Enterprise, the low bidder at $39,600. A motion was made by Commissioner Bertino, seconded by Commissioner Donly to award the bid to Baker Marine Enterprise for the construction of Houston Park Boat Docks in the amount of $39,600. The motion passed unanimously. City Attorney's Report: City Attorney Adler reported on Saturday Corp. progress. He suggested putting this item on the agenda for the Special Meeting March 4, 1980. City Manager's Report: City Manager Marant reported that there would be a Public Hearing on the Broward County Land Use Plan on Thursday, February 28, 1980. Mr. Ted Baldyga suggested that the City Manager and Commissioners should attend. Commissioner Donly reported on a dangerous traffic situation at the Short Stop Gas Station and recommended that when a hazardous situation does arise that cannot be controlled, the owner should stop selling gasoline. Meeting adjourned. Regular Meeting -2_ February 26, 1980 �s MOM l YOR-C M SIO ER CITY CLERK-AUDITOR Regular Meeting -3- February 26, 1980 ni r�>Y,et S+�,tlr s i F"��v 2 f u,, ♦ y5�i,�+r'�-"�tt `�'. �7 4 YA Ln A et rr '" , .ry i,at �w3'a�'�t,•ras�1`Y7�+,,��ST s,�� z.. M i`Ti�3. ,t �'1s ��y�'� tf3'�'f:y,.,'� �c.��•+ ro •� r t� � a + ,.0 }pa•_ tF`. D 7 W ri tS r. CDO LA n a N 0 (D� N O vi N D)IP K La 7 O CD7`'CT r (D N O ~ £ N IS H� CNN HAM � N. w � � NAN £ 6 6 1 o N (D 1 £ H R ¢+ N ti (t R r,p, O (T 10 � O £ p N n ? t w K o m rr ft NO ~ (Dfi M � N n 0 Q (Datyta �7 N cr bR cr 'o �� o 0 Y' rh R (D to O� r, wY trY £� N yrt N � O 00 M0 � NN fi t N� x'Y UN �3 Y M N (D fl O Y r r AGENllA REGULAR MEETING DANIA CITY COMMISSION FEBRUARY 26 , 1980 MEETING TO ADJOURN ON OR BEFORE 12 : 00 A .M. Invocation by Reverend Milton Jones. Pledge of Allegiance. Roll Call. Approval of the minutes of the regular meeting of February 12 , 1980, and the workshop meeting of February 18, 1980. 1. Discussion and possible approval of master alignment of streets north of the Dania Cut-off Canal. City Engineer John Farina 2 . Discussion and possible approval of plat entitled "Sea Aire No. 1". 3 . Request from Florida Power 6 Light for utility easement at the Water Plant. EXHIBIT: Letter from John Farina, forthcoming 4. Request by Clarke Walden that the Commission refer to the Planning and Zoning Board an ordinance which would allow auto rental agencies to sell off their rental fleets , for its consideration and recom- mendation. EXHIBIT : Letter from Clarke Walden 5 . Recommendation by City Manager for purchasing auto lift for garage. 6. Request by City Manager to advertise for bids for garbage and trash collection on March 3 , 1980. 7 . Possible adoption of Resolution on Energy Conservation. EXHIBIT: Model Resolution and Letter 8. Approval of the bills as paid for the month of January, 1980. 9. Citizens' comments . 10 . Awarding of bid for Houston Park boat docks.