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HomeMy WebLinkAbout30626 - MINUTES - City Commission AM MINUTES SPECIAL MEETING DANIA CITY COMMISSION AUGUST 10, 1977 Roll Call Present: Mayor: John Bertino Commissioners: Jean Cook Robert Donly Howard Hirsch City Manaaer; John Lassiter City Attorney: Frank Adler Absent: Vice Mayor: James Adams I . Kurt Ely, Chairman of the Block Grant Committee, made a reccmmendatlon from the Committee that the Commission approve the grant application to cover the Dania Sewerage Improvement Project and the Bolsy N. 'Walterj, Sr. Neighborhood Center, and gave three alternate sites where the building could be erected and they were: Alternate 1-to locate the facility at its present location, Mode IIo Park. Alternate 2-Stirling Road, east side of bridge and south of Stirling Road, there is a two acre tract of land known as the old mosquito district building site. There are some available properties there that could be used for the building. Alternate 3-west side of bridge off Stirling (west of C-10 Canal) on south side of road 3/4 acre known as Bertino Park, but it hasn't been made into a park yet. Commissioner Donly made a motion that the Commission accept the recommend- ation of the Committee and recommend alternate A2 as the site and that the Commission approve the grant application. The motion died for a lack of a second. Commissioner Hirsch made a motion that the Commission approve the grant application and decide the site later. Mr. Ely explained that this could not be done as the application had to be in on Monday. The motion died for lack of a second. A motion was made that the Commission approve the recommendation and accept alternate HI . A roll call vote was taken and the motion passed unanimously. Mayor Bertino-yes Commissioner Donly-yes Commissioner Cook-yes Commissioner Hirsch-yes A motion was made by Commissioner Donly to accept the whole application and authorize the proper officials to execute. A roll call vote was taken and the motion passed unanimously. Mayor Bertino-yes Commissioner Donly-yes Commissioner Cook-yes Commissioner Hirsch-yes Cary Winningham from the engineer's office of Broome & Farina, told the Commission that to complete the sewer system north of Stirling Road that he had broken down the project into three phases: Phase I is south of the Dania Cut-Off Canal 8 north of N.W. 2nd St; Phase 2 is everything south of N.W. 2nd Street and north of Dania Beach Boulevard and Phase 3 to construct everything a little portion of the gravity sewer system. 2. Commissioner Cook made a motion, seconded by Commissioner Donly to accept the resignation of the Building Official Mr. Thomas Littrell . The motion passed on a unanimous vote. The City Manager is to advertise for applications with the cut-off date to be August 19th and the salary to be negotiable. A motion was made by Commissioner Hirsch, seconded by Commissioner Cook to iJjourn the meeting. The motion passed on a unanimous vote. s M1 I 74- ayor- ommiss on•:r City Cie c - u itor MM Im ONM f a all ,:ceting —2— August 10, 1977 ��� W•T.S ' QMr.. !k y r! E s AGENDA i EXECUTIVE SESSION t DANIA CITY COMMISSION AUGUST 10, 1977 4:00 P.M. Labor Negotiations. AGENDA SPECIAL MEETING DANIA CITY COMMISSION AUGUST 10, 1977 5:00 P.M. IMMEDIATELY following the Executive Session a special meeting r will be held for discussion and approval of 4 year block grant projects, AND acceptance of resignation of building official'.