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Home My WebLink About30527 - MINUTES - City Commission MINUTES REGULAR MEETING DANIA CITY COMMISSION June 26, 1979 Invocation by City Manager Marant Pledge of Allegiance. Roll Call : Present: Mayor: James Adams Vice Mayor: John Bertino Commissioners: Jean Cook Robert Donly Howard Hirsch City Manager: Richard Marant City Attorney: Frank Adler City Clerk: Wanda Mullikin Police Chief: R. Rigo Bldg. Official Paul Maxwell Zoning Consultant: L. Sparkman Commissioner Hirsch made a motion, seconded by Commissioner Cook to approve the minutes of the June 12, 1979 meeting. The motion passed unanimously. 1. Public Hearing a) Attorney Philip Shailer appeared on behalf of the Florida Coast Bank and Balmoral Industrial Corporation in the matter of vacating certain streets and alleys on the plat of North Wyldewoode Park, located at 1150 N. Federal Highway. Mr. Shailer stated his client was in agreeance with the Planning and Zoning Board's stipulation that there be a 30 foot dedication to the east of Blocks 8 and 9, and that they also agreed to grant an easement to FPL for overhead wires. A motion was made by Commissioner Cook, seconded by Commissioner Donly to adopt the resolution as read. The motion passed on the following roll call vote: Commissioner Bertino - yes Commissioner Hirsch - yes Commissioner Cook - yes Mayor Adams - yes Commissioner Donly - yes b) City Attorney Adler read the title of an ordinance revising the 1978-1979 General Fund Budget. A motion was made by Commissioner Cook, seconded by Commissioner Hirsch to adopt the ordinance on second reading. The motion passed on the following roll call vote: Commissioner Bertino - yes Commissioner Hirsch -yes Commissioner Cook - yes Mayor Adams - yes Commissioner Donly - yes c) City Attorney Adler read the title of an ordinance revising the 1978- 1979 Federal Revenue Sharing Budget. A motion was made by Commissioner Cook, seconded by Conmissioner Bertino to adopt the ordinance on second reading. ti'F' P s The motion passed on the following roll call vote: Commissioner Bertino - yes Commissioner Hirsch - yes Commissioner Cook - yes Mayor Adams - yes Commissioner Donly - yes d) City Attorney Adler read the title of an ordinance amending the towing ordinance. A motion was made by Commissioner Cook, seconded by Commissioner Hirsch to adopt on second reading the ordinance to amend the towing ordinance. The motion passed on the following roll call vote: Commissioner Bertino - yes Commissioner Hirsch - yes Commissioner Cook - yes Mayor Adams - yes Commissioner Donly - yes e) City Attorney Adler read the title of an ordinance amending the Police & Fire Pension ordinance #132. A motion was made by Commissioner Donly, seconded by Commissioner Hirsch to adpot the ordinance on first reading. I Commissioner Bertino requested that the administration look into a disability plan and to have an actuarial plan attached to the ordinance before second reading. The motion passed on the following roll call vote: Commissioner Bertino - yes Commissioner Hirsch - yes Commissioner Cook - yes Mayor Adams - yes Commissioner Donly - yes f) City Attorney Adler read the title of an ordinance amending the 1978-1979 Water Fund Budget. A motion was made by Commissioner Donly, seconded by Commissioner Hirsch to adopt the ordinance on first reading. The motion passed on the following roll call vote: Commissioner Bertino - yes Commissioner Cook - yes Commissioner Hirsch - yes Commissioner Donly - yes Mayor Adams - yes g) City Attorney Adler read the title of an ordinance amending the 1978-1979 Sewer Fund Budget. A motion was made by Commissioner Cook, seconded by Commissioner Bertino to pass 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 Commissioner Donly - yes 2. Attorney A. J. Ryan presented to the commission the ruling of the Broward County Circuit Court in the Michael Venezio case. A motion was made by Commissioner Hirsch, seconded by Commissioner Bertino to appeal the case, and that any and all people involved in the case give testimony that would absolve the city. Commissioner Bertino requested that the motion in- clude that the case be appealed jointly by Mr. Ryan and the City Advisor, Mr. Tindall . Regular meeting -2- June 26, 1979 stir, t The motion passed unanimously. 3. City Manager Marant presented a letter by Mr. Clarke Walden indicating that Saturday Corp. wished to continue the feasibility study on the Ocean Protein Property per the memorandum agreement. 4. City Manager Marant recommended that the commission accept the bid of Gateway Construction Co. for the relocation of fire hydrants and water main crossings on S. Federal Highway at a cost of $37,050.00. Commissioner Donly made a motion, seconded by Commissioner Hirsch to accept the City Manager' s recommendation to accept the bid from Gateway Construction Co. The motion passed unanimously. 5. Mayor Adams opened the discussion of possible action on the proposed agreement between the City and Broward County for solid waste disposal. A motion was made by Commissioner Hirsch, seconded by Commissioner Donly to table the proposal and take no action at the present time. The motion passed unanimously. 6. Citizens Comments: There were no citizens comments. City Attorney explained the proposed changes in the sign ordinance. Mayor Adams reported that Congressman Stack feels very optomistic about restoring the Old Dania Elementary School . He feels the City has a chance of getting about a , of a million dollars. Comnissioner Bertino reported that the County will match funds with the City for bicycle paths from Dania to the beach area. Commissioner Cook requested that the City Attroney draw up an attractive nuisance ordinance. Upon Commissioner Hirsch's request, City Manager Marant agreed to meet with Mr. Farina, City Engineer, to draw up a time table for the various water and sewer projects. Meeting adjourned. / -C ISS NER Y E C- Regular meeting -3- June 26,1979 U I sm AGENDA REGULAR MEETTIh DANIA CITY COMMISSION JUNE 26, 1979 8 :00 P.M. MEETING TO ADJOURN ON OR BEFORE 12 : 00 A.M. Invocation. Pledge of Allegiance. Roll Call. Approval of the minutes of the regular meeting of June 12 , 1979. 1. Public Hearings : a) Request is made by Florida Coast Bank and 'Balmoral Industrial Corporation to vacate certain streets on the plat of North Wyldewood Park, located at 1150 North Federal Highway. The Planning and Zoning Board at their meeting of June 5, 1979, recommended that the Commission approve this request with the stipulation that there be a 30 foot dedication to the east of Blocks 8 and 9, North Wyldewood Park. EXHIBIT: Notice of Hearing b) Second reading of ordinance revising the 1978-79 General Fund Budget . c ) Second reading of ordinance revising the 1978-79 .Federal Revenue Sharing Budget. d) Second reading of ordinance amending the towing ordinance. e ) First reading of ordinance amending the Police and Fire Pension ordinance (No. 132) . EXHIBIT: Ordinance _O f) First reading of ordinance amending the 1978-79 Water Fund Budget. g) First reading of ordinance amending the 1978-79 Sewer Fund Budget. 2 . Report from Attorney A. J. Ryan on Michael Venezio case. i 3. Report from City Manager on memorandum agreement between the City and Saturday Corporation. 4 . City Manager' s recommendation on bids for relocation of fire hydrants and water main crossings on South Federal Highway. 5. Discussion of and possible action on proposed agreement between the City and Broward County for Solid Waste Disposal. 6 . Citizens ' Comments. `.a