HomeMy WebLinkAbout30551 - MINUTES - City Commission MINUTES
SPECIAL MEETING
DANIA CITY COMMISSION
NOVEMBER 21, 1978
Roll Call :
Present:
Mayor: John Bertino
Vice Mayor: James Adams
Commissioners: Jean Cook
Robert Donly
Howard Hirsch
City Attorney: Frank Adler
City Manager: Richard Marant
Acting Personnel
Director: Charlene Moore
Absent:
City Clerk: Wanda Mullikin (out of town)
1. Receipt of bids for work to be done on the Boisy Waiters Community
Center:
A motion was made by Commissioner Hirsch, seconded by Commissioner
Adams to close the bidding. The motion passed by all .
City Manager Marant read the following bids received:
Heinz Asphalt & Paving Co. $7,988.00 for paving plus
bid bond.
Hill York Co. $11,835.00 Air Conditioning
plus bid bond
Acousti Engineering Co. $ 2,345.00 Ceiling material-
plus security check
of $117.25
City Manager Marant stated that he felt it would not be fair to
readvertise for bids for paving, air conditioning, or ceiling material ,
but that he would either like to receive written proposals or possibly
readvertise for the electrical work and plumbing work for this project.
A motion was made by Commissioner Hirsch, seconded by Commissioner Donly
to refer this to the City Manager for study and recommendation. The motion
passed by all .
2. Awarding of bid for passenger van for Community Services:
City Manager Marant recommended that the bid be awarded to Hollywood
Ford for a D 250 Van in the amount of $8,660.00 and requested that
the City pay an extra $210.00 for a 36 month warranty.
A motion was made by Commissioner Donly, seconded by Commissioner Hirsch
to accept the recommendation of the City Manager for the passenger van
for Community Services. The motion passed with Commissioner Cook voting
no.
Special Meeting -1- November 21, 1978
3. Resolution declaring a portion of Sewer Lift Station "M" surplus
and to advertise for sale:
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A motion was made by Commissioner Donly, seconded by Commissioner Adams
to adopt the resolution declaring a portion of the Sewer Lift Station
"M" surplus and to advertise for sale. The motion passed by all .
Waivin of lattin /fee arrangement on John Bartley's property located
t, $
; t on Gu fstream Roa NE 2n Street:
Mr. John Bartley 1436 N.W. 8th Street, Dania requested that the
Commission waive the platting procedure on,lhis-property
located on Gulfstream Road and N.E. 2nd. Street.
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After futher discussion, a motion was made by Commissioner Hirsch,
seconded by Commissioner Cook to waive the platting procedure,, :.. ..
but that the fees for the unit and acreage charges be paid by
Monday, November 27th, 1978 when the building permit is issued. The
motion passed by all.
' Mayor Bertino announced that Mr. John Bartley has offered to pay the
remainder of the balance owed on the new rescue unit for the fire
department.
A motion was made by Commissioner Cook, seconded by Commissioner Hirsch
to prepare a resolution in appreciation for Mr. Bartley's offer. The
motion passed by all.
A motion was made by Commissioner Donly, seconded by Commissioner Adams
to adjourn this meeting. The motion passed by all.
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Special Meeting -2- November 21, 1978
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AGENDA
SPECIAL MEETING '
DANIA CITY COMMISSION
NOVEMBER 21, 1978
5 : 00 P .M.
1 . Receipt of bids for work to be done on the Boisy
Waiters Community Center.
2 . Awarding of bid for passenger van for Community
Services .
ADDENDUM
3 . Resolution declaring a portion of Sewer Lift Station
"M" surplus and to advertise for sale. (tabled from
the regular meeting of November 14)
4 . Waiving of platting fee arrangement on John Bartley' s
property located on Gulfstream Road & NE 2nd Street.
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