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MINUTES
SPECIAL MEETING
DANIA CITY COMMISSION
FEBRUARY 20, 1976
Roll Call:
,F
Mayor: Robert Duncanson
Vice Mayor: John Bertino
Commissioners: Frank Adler
Robert Donly
John Kay g
City Manager: John Kooser
City Attorney: Jack Milbery J
City Clerk: Wanda Mullikin
Building Inspector: Thomas Littrell
This meeting was called to discuss the building code enforcement matters
at the Dania Ili Li and the Wellfield Program.
City Manager Kooser recommended that the City Commission retain the ;
services not to exceed $2,000 of a registered architect to assist the
City in the resolution of building code enforcement matters at Dania Hi Li.
City Manager Kooser presented a report in reference to the citations
issued to the Dania Hi Li and informed the commission that Hi Li had
retained Clarke Walden as attorney to represent them in this matter.
Commissioner Adler had not received the full report on citations; therefore
Building Official Littrell explained the violations.
On a motion by Commissioner Adler, seconded by Commissioner Donly the
Commission . authorized City Manager Kooser to retain Mr. Robert Kerley
as architect for a fee not to exceed $2,000. If at a later date added
funds are needed, City Manager Kooser will bring the request back before
the Commission. Motion passed on the following roll call vote:
Commissioner Adler - yes
Vice Mayor Bertino - yes
Commissioner Donly - yes
Commissioner Kay - yes
Mayor Duncanson - yes
City Manager Kooser recommended that the Commission retain Broome & Farina
Engineers to prepare a groundwater withdrawal permit in order to proceed
with the West wellfield project,
Commissioner Adler made a motion, seconded by Commissioner Kay to,accept
the City Manager's recommendation and retain the services of Broome
& Farina at a cost not to exceed $5,000. Motion passed unanimously.
Robert H.-Duncanson Mayor
�"anda Mullikin - City Clerk
City Commission -1- February 20, 1976
AGENDA
SPECIAL MEETING
DANIA CITY COMMISSION
FEBRUARY 20 , 1976
5 : 30 P.M.
1. Building Code Enforcement
Consideration of retaining the services of a registered
architect or engineer to assist the City in the resolution
of building code enforcement matters at Dania Hi Li .
2 . Wellfield Program
Consideration of retaining the services of Broome & Farina
to prepare a groundwater withdrawal permit.
` EXHIBIT: John Farina' s letter of February 13
t