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Home My WebLink About30523 - MINUTES - City Commission MINUTES WORKSHOP MEETING DANIA CITY COMMISSION July 24 ,1979 Present: Mayor: James Adams Vice Mayor: John Bertino Commissioners: Jean Cook Howard Hirsch City Manager: Richard. Marant Fire Chief: Eugene Jewell Utilities Supervisor: Julian Allen City Manager Richard Marant presented the preliminary Water and Sewer Fund Budgets for review by the commission. The commission agreed to accept the City Manager's recommendations. Meeting Adjourned. ISSIONEx' ,/711,1y`R_ 01 l CITY CLERK-AUDITOR i1 t t) a a Tom= ti �`.r.41aY F AGENDA WORKSHOP MEETING DANIA CITY COMMISSION JULY 24 , 1979 7 :00 P.M. Budget review. 0 a' r tF �. MINUTES REGULAR MEETING DANIA CITY COMMISSION _ July 24, 1979 Invocation: Reverend Paul Faircloth Pledge of Allegiance. yy Roll Call : -': ,.,�.. Present: Mayor: James'Adams '"1-V Vice-Mayor: John Bertino ` Commissioners: Jean Cook ` Howard Hirsch City Attorney: Frank Adler City Manager Richard Marant Building Official : Paul Maxwell Zoning Consultant: L. Sparkman Absent: Police Chief: R. Rigo Commissioner: Robert Donly City Clerk: Wanda Mullikin Presentation by Fraternal Order of Police Associates for Police Officer of the month was not made due to the fact the officers were not present. A motion was made by Commissioner Cook. seconded by Commissioner Hirsch £ to approve the minutes of the regular meeting of July 10, 1979. The motion passed unanimously. I. Public Hearing. a) City Attorney Adler read the title of an ordinance amending ordinance '102 increasing the charge for Saturday funerals. A motion was made by Commissioner Hirsch, seconded by Commissioner Cook to approve the ordinance on first reading. The motion passed on the following roll call vote: Commissioner Bertino - yes Commissioner Hirsch - yes Commissioner Cook - yes Mayor Adams - yes 2. Mayor Adams opened the hearing by asking if there were any other bids for the repaving of N.E. 1st St. , N.E. 2nd St., S.W. 5th St. and drainage of S.W. 5th St. , Engineer's project #78249. A motion was made by Commissioner Hirsch, seconded by Commissioner Bertino to close the bids. The motion passed unanimously. City Manager Marant read the following bids: L. C. Menefee, Inc. 743 N. W. 5th Ave. Ft. Lauderdale, Fl. 33311 $42,824.95 .�r4 4leekely Ashpalt Paving Co. 3221 14. Hallandale Blvd. ! Hallandale, F1. 33009 $49,820.00 A motion was made by Commissioner Bertino, seconded by Commissioner Cook to refer the bids to the City Manager for approval and that he submit his recommendation to the commission at the Aug. 14, 1979 meeting. The motion passed unanimously. 3. Mr. John Farina, City Engineer, presented maintenance maps for Stirling Rd. from C10 Canal east to U.S. 1. , for approval . A motion was made by Commissioner Cook, seconded by Commissioner Bertino to adopt a resolution approving the maintenance maps. The motion passed unanimously. 4. Consideration and possible action on the request by the firm of Fromberg, Fromberg and Roth, PA for amendment to the City's Master Land Use Plan concerning the old Stirling Golf Course. A motion was made by Commissioner Hirsch, seconded by Commissioner Bertino to delete this item due to lack of response and preparation by the principles. The motion passed unanimously. 5. Consideration and possible action on proposed agreement between Robert J. Graf & City of Dania concerning Town and Country Estates #1. A motion was made by Commissioner Bertino, seconded by Commissioner Cook to adopt the resolution to approve the agreement. The motion passed unanimously. 6. A motion was made by Commissioner Hirsch, seconded by Commissioner Cook to ratify the PBA contract. The motion passed unanimously. 7. Possible adoption of "Attractive Nusiance" law. Commissioner Cook made a motion, seconded by Commissioner Bertino to table this item, at the request of the City Attorney, until the Aug. 14, 1979 meeting. The motion passed unanimously. 8. Citizens Comments: Diane Bland, of Dania Elementary PTA stepped forward and inquired about the commission's intention in regard to the Old Dania Elementary School. City Manager Marant, at the request of Congressman Stack, recommended a 30 day extension before having the school torn down. Conmissioner Hirsch recommended a 60 day extension. He assured the PTA members present that if there is no positive response in 60 days it will be torn down. Commissioner Cook received a call from Congressman Stack's office this past week and reported he is in the process of trying to make the building safe and is diligently working towards having the building restored. Commissioner Bertino recommended putting cyclone fencing around the old school . regular meeting -2- July 24 , 1979 gfT91'' EMM `^a -.y.. s, Q .'IJ Fl motion was made by Commissioner Cook, seconded by Commissioner Hirsch to declare the Old Dania School matter an emergency item. The motion passed unanimously. iN A motion was made by Commissioner Cook, seconded by Commissioner Hirsch to Yk , grant a 60 day extensionVI . 0 ;; Commissioner Hirsch added an amendment to the motion, seconded by Commiss- ioner Cook that, if there is no firm committment at the end of 60 days, the building be torn down. A motion was made by Commissioner Bertino to further amend the motion to read, that as soon as possible we will secure the building with a cyclone fence. The motion died for lack of a second. Commissioner Bertino changed his amendment to read, secure the building k ` . ` so that there is no access and any debris around the building be cleaned up. The amendment was seconded by Commissioner Hirsch. The second amendment passed unanimously. The amendment passed unanimously. za The motion passed unanimously. r City Manager Marant requested that possible action on an agreement with the City of Hollywood in the matter of sanitary sewer system infiltration be declared an emergency item. A motion was made by Commissioner Cook, seconded by Commissioner Hirsch to declare this an emergency item. The motion passed unanimously. A motion was made by Commissioner Cook, seconded by Commissioner Hirsch to adopt a resolution entering into the agreement with the City of Hollywood. The motion passed unanimously. City Manager Marant asked the commission for their ideas concerning an opening cennony for the City Hall . City Manager Marant asked the commission for pennission to advertise for bids for two 4 cylinder automobiles, one for the Building Dept. and one for the Recreation Dept. A motion was made by Commissioner Bertino, seconded by Commissioner Cook to make this an emergency item. The motion passed unanimously. A motion was made by Commissioner Hirsch, seconded by Commissioner Bertino to direct City Manager Marant to advertise for bids on two 4 cylinder automobiles. The motion passed unanimously. Meeting Adjourned. �s1/f yy Y R-C p i SSI NER CITY CCERK-A DIT0�2 Regular Meeting -3- July N , 1979 ..,,,.w�r� M�_e.T.e-L�tit .•,.�-�TW�w ��1 -1� "'-`,°t3v!ws..ii`yar`? 'SI[.:5�'�Y�A57�� 1 AG?;NDA REGULAR MEETING DANIA CITY COMMISSION _JULY 24 , 1979 8 : 00 P. M. - ri MEETING TO ADJOURN ON OR BEFORE 12 : 00 A.M. �s t.; Invocation by Reverend Paul Faircloth. Pledge of Allegiance. Roll. Call . ?xy;. Pre::(!ntation by Fraternal Order of Police Associates for Police -; , Officer of the month . Approval of the minutes of the regular meeting of July 10, 1979 . 1. Public Hearings: a ) First reading or ordinance amending Ordinance No. 102 in- creasing charge for Saturday funerals. EXHIBIT: Ordinance 2 . Opening and reading of bids for repaving of NE First Street , NE Second Street , SW Fifth Street and drainage of SW Fifth Street. Engineer' s Project 978249. 3. Approval of maintenance map for Stirling Road. City Engineer 4. Consideration and possible action on the request by the firm of Fromberg, Fromberg and Roth, PA, for amendment to the City' s Master Land Use Plan concerning the old Stirling Golf Course directly west of SW 12th Avenue. (this item was tabled from the meeting of July 10 , 1979) 5. Consideration and possible action on proposed agreement between Robert J. Graf and the City concerning Town and Country Estates Section One. EXHIBIT : Redrafted proposed agreement 6 . Ratification of PBA Contract. 7. Adoption of "Attractive Nuisance" law. r�