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SPECIAL MEETING
DANIA CITY COMMISSION
OCTOBER 23, 1978
ROLL CALL :
PRESENT:
Mayor: John Bertino
Vice Mayor: James Adams
Commissioners: Jean Cook
Robert Donly
Howard Hirsch
City Attorney: Frank Ad Ter
City Manager: Richard Marant
Police Chief: Rudy Rigo
Acting Personnel Dir. : Charlene Moore
ABSENT:
City Clerk: Wanda Mullikin
Building Official : Paul Maxwell
Zoning Consultant: Luther Sparkman
1. Discussion of memorandum agreement with Saturday Corporation for the Ocean
Protein Bui ing:
Attorney Clarke Walden representing Saturday Corporation stepped forward to
explain the memorandum agreement that he had prepared for the Ocean Protein
Building and to inform the Commission of title problems that exist in that
area of the beach. Mr. Walden stated that Saturday Corporation will submit
$12,000 to the City immediately upon signing the agreement, and for the City
to clear all title restrictions. If it is found at the end of next May that
the City cannot clear these title restrictions, then Saturday would receive
their $12,000 back.
After further discussion, a motion was made by Commissioner Hirsch, seconded
by Commissioner Cook to go ahead with the memorandum agreement with Saturday
Corporation as soon as the City receives the $12,000.
Commissioner Hirsch and Commissioner Cook then withdrew their motion.
City Manager Marant suggested having a meeting with Saturday Corp. and Mr. Walden
to discuss this agreement further, and to clear-up any questions that were made
about what was said at the March 17th meeting concerning their proposal to the
City.
A motion was made by Commissioner Hirsch, seconded by Commissioner Cook to accept
the memorandum agreement as presented along with the $12,000 to the City and
to adopt the resolution authorizing this.
A motion was then made by Commissioner Donly, seconded by Mayor Bertino, after
passing the gavel , to amend the motion to read that the City accept in context
the agreement, with the exception of the section dealing with the taxes (Section
7, pages 20 and 21) , and that this condition be discussed with the City Manager
and Saturday Corporation before the Commission makes a final decision.
The first motion passed on the following roll call vote:
Commissioner Adams-yes Commissioner Hirsch-yes
Commissioner Cook-yes Mayor Bertino-no
Commissioner Donly-no
The motion to amend failed on the following roll call vote:
Commissioner Adams-no Commissioner Hirsch-no
Commissioner Cook-no Mayor Bertino-yes
Commissioner Donly-yes
Special Meeting -1- October 23, 1978
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2. Discussion of procedure for waiving of certain fees in the newly annexed area.
City Manager Marant informed the Commission that he does not have a recommendation
for this item at this time and stated he would have a recommendation prepared by
the November 14th regular meeting.
A motion was made by Commissioner Hirsch, seconded by Commissioner Cook to table
this discussion until the November 14th meeting. The motion passed by all .
Commission Comments:
Discussion followed concerning addendum items on agendas and the cut-off time
for this.
A motion was made by Commissioner Hirsch, seconded by Commissioner Cook to
adjourn this meeting. The motion passed by all .
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Special Meeting -2- October 23, 1978
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AGENDA
EXECUTIVE SESSION
DANIA CITY COMMISSION
OCTOBER 23 , 1978
7 : 30 P.M.
Discussion of PBA Contract.
SPECIAL MEETING
IMMEDIATELY FOLLOWING EXECUTIVE SESSION
1 . Discussion of memorandum agreement with Saturday
Corporation on the Ocean Protein Building.
(Agreement previously distributed)
2 . Discussion of procedure for waiving of certain fees
in the newly annexed area.
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