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HomeMy WebLinkAbout30529 - MINUTES - City Commission { �t MINUTES '� '.. WORKSHOP MEETING DANIA CITY COMMISSION June 6, 1979 q c 8:00 PM " M '.;. Present: ',F ar w Mayor: James Adams Vice Mayor: John Bertino Commissioners: Jean Cook Robert Donly Howard Hirsch City Attorney: Frank Adler City Manager: Richard Marant City Clerk: Wanda.MUliiki.n Building Official : Paul Maxwell City Engineer: John Farina Water Plant Supervisor: Julian Allen Fire Chief: Gene Jewell Discussion of agreement between City of Dania and Mr. Drakas and his corporation, Meadowbrook Lakes, Inc. in reference to the Dania Golf Course water line. Attorney Clark Walden presented a brief summary of the agreement previously distributed, making several insertions. After much question and answer discussion, the meeting was adjourned to a special meeting. L MAYOR-COMMISSIONER CITY CLERK-AUDITOR r �RI MINUTES SPECIAL MEETING - DANIA CITY COMMISSION June 6 1979 Present: a , Mayor: James Adams �J Vice Mayor: John Bertino Jean Cook „y Robert Donly Howard Hirsch ry; City Attorney: Frank Adler City Manager: Richard Marant City Clerk : Wanda Mullikini Mayor Adams opened the meeting on the discussion of possible 4 agreement between Mr. Anthony Drakas and his company, Meadow- brook Lakes , Inc. and the City of Dania in the matter of the �h Dania Golf Course water line. Y Attorney Clark Walden presented the agreement, previously k distributed , between the City of Dania and Meadowbrooks Lakes , = Inc. in reference to the Dania Golf Course water line. Commissioner Hirsch made a motion , seconded by Commissioner , Cook to adopt a resolution accepting this agreement with the insertions mentioned by Mr. Walden at the workshop meeting : ( page 26) Therefore , regardless of a possible later judicial determination that ordinance no. 99 is invalid, Meadowbrook Lakes , Inc. hereby agrees absolutely, irrevocably and in all events to pay to City of Dania the equivalent of $457,975. 76 and to waive its right to any refunds , credits or releases if ordinance no. 99 should be declared invalid or the law suit settled . ( page 26 last sentence) It is further understood that in addition to the ur ose set forth in Ordinance No. 9 t ese cashfunds ma a uti bse or t e re a ment o mon es collected un er or finance no. i ec are nva i or sett ement o the law suit if deemedadvisable y the City of Di—nia. ( page 26 X111 ) It is not the purpose and intent of the within agreement to circumvent any orders of the court which have been previously entered in the said cause no. 77-13922 "J" - Nance , but rather the intent of Meadowbrook Lakes, Inc . to irrevocably exclude itself from the class set orzn as piain � iff � �� �ai� �� . t, The motion passed on the following roll call vote: Commissioner Bertino - no Commissioner Hirsch - yes Commissioner Cook - yes Mayor Adams - yes Commissioner Donly - yes Meeting adjourned. : MAYOR-COMMISSIONER CITY CLE K-AUDITOR