HomeMy WebLinkAbout30599 - MINUTES - City Commission MINUTES
SPECIAL MEETING
DANIA CITY COMMISSION
JANUARY 25, 1978
Present:
a
` Mayor: John Bertino
r Vice Mayor: James Adams
' Commissioners: Jean Cook
Robert Donly
Howard Hirsch
City Manager: John S. Lassiter
City Attorney: Frank Adler
City Clerk: Wanda Mullikin
Building Official : Paul Maxwell
I. Mr. Korman stepped forward to express his displeasure in the way the Commission has
handled his negotiations on the Ocean Protein Building. Mr. Korman then offered
a proposal of $1,000 per month and 5% of the gross.
A motion was made by Commissioner Donly, seconded by Commissioner Hirsch to
reject Mr. Korman's lease proposal due to the terms being too low.
The motion passed on the following roll call vote:
Commissioner Adams-yes Commissioner Hirsch-yes
Commissioner Cook-yes Mayor Bertino-yes
Commissioner Donly-yes
Mayor Bertino then asked Mr. Korman if he would like to alter his proposal
in anyway.
A motion was made by Commissioner Cook, seconded by Commissioner Donly to
make a proposal of the following- $2,000 a month rent, 6% of the gross,
five months rent in advance, subject to the approval of all plans and
specifications with a bond guaranteeing an amount sufficient enough to
cover all improvements, and also for the gross percentage to begin at the
time of the C.O.
The motion failed on the following roll call vote:
Commissioner Adams-no Commissioner Hirsch-no
Commissioner Cook-yes Mayor Bertino-no
Commissioner Donly-yes
A motion was made by Commissioner Donly, seconded by Commissioner Adams for
a lease proposal of $3,000 per month rent for the first year, atLthe beginning
of the second year- the rent would be $4,000 a month, plus 6% of gross, and
six months rent to be paid in advance.
Commissioner Donly restated his motion, seconded by Commission Hirsch to enter
into an agreement with Mr. Korman for the Ocean Protein Building - for the
first year the rent will be $3,000 monthly, plus 6% of the gross. The remaining
19 years will be $4,000 a month rent, plus 6% of the gross, and that the City
receive by 5:00 Friday, January 27th- six months rent in advance and a commit-
ment to the lease.
The motion passed on the following roll call vote:
Commissioner Adams-yes Commissioner Hirsch-yes
Commissioner Cook-no Mayor Bertino-yes
Commissioner Donly-yes
2. Paul Maxwell , Building Official along with Jacques Gallet requested clarification
of a variance by Florida Mercury for Lot 1, Galman Subdivision at 701 NW 10th
Avenue that was denied 12/14/76.
Mr. Gallet was advised at the meeting of December 14th, 1976 to proceed with the
site plan that complied with the zoning requirements at that time.
City Attorney Adler advised that since Mr. Gallet did not apply for his permit
until after the zoning laws for this property had changed, he would have to
Special Meeting -1- January 25, 1978
apply for another variance.
A motion was made by Commissioner Cook, seconded by Commissioner Adams to waive
the variance fee and to refer this back to the Planning & Zoning Board, and
then to the City Commission for action by February 14th. The motion carried
with Commissioner Hirsch voting no.
3. A motion was made by Commissioner Cook, seconded by Commissioner Donly to
file a petition with the C.A.B. asking that Ft. Lauderdale include Dania in
broadcasting the arrival flights in Ft. Lauderdale as soon as possible. The
motion passed unanimously.
Meeting ajourned.
/ ayor- Commissioner
4�14 ' �-
City Clerk- Auditor
Special Meeting -2- January 25, 1978
AGENDA
SPECIAL MEETING
DANIA CITY COMMISSION
JANUARY 25, 1978
4:00 P.M.
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1. Discussion and possible action of lease proposal on Ocean Protein
Building with Mr. Korman.
2. Clarification of variance by Florida Mercury for Lot 1, Galman
Subdivision, at 701 NW 10th Avenue, denied on 12/14/76, is requested
by Building Official .
3. Petition C.A.B. to include Dania on announcement on incoming sites
at Fort Lauderdale-Hollywood International Airport.
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