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Home My WebLink About30747 - MINUTES - City Commission -F11 t MINUTES REGULAR MEETING DANIA CITY COMMISSION ? JANUARY 6, 1976 yr.. 1 , Invocation - Reverend Milton Jones, Sr. SY? I'ledge of Allegiance t"A 3. I'•o l l Cn l l Present Mayor: .Robert H, Duncanson Vice Mayor: John Bertino Commissioners: Frank Adler ,p Robert Donly -"if John Kay i7 City Manager: John'Kooser City• Attorney: Jack Milbery' . City Clerk: Wanda Mullikin `. Police Chief: Fred Willis ' Building Inspector: Thomas Littrell U Zoning Consultant: Luther Sparkman h, On a motion by Commissioner Donly, seconded by Commiseioner Kay, the commission unanimously voted to approve the minutes .of the special meeting -f of November 26, the regular meeting of December 16, and'the special, meetings of December 22 and December 23. �y. 5. Citi.vens Comments :dr, Sam Isenberg suggested putting up a more effective traffic Iivht -on Dania Beach Blvd, and Federal Highway to help speed 'up'the'traffic; • Mr, George Hewlett showed concern on the water main across fhe"DaniaCanal ns bents were going aground on it_ 5. Mnyor Duncanson opened the public hearing on the possible ,lease-purchase' - a;,reement with Hosey Contracting for a, iront .end loader. Commissioner`Adler questioned whether this bidding procedure was 'legal He wad' assured by! Pity Attorney Mitbery that it was perfectly legal` by staite law. 'A4terdiscussion, Commissioner Adler made a motion, seconded by Commissioner Kay to close the public hearing and that City Attorney Milbery and City Manager•kooser prepare the proper agreement to be signed by the proper officials. Motion failed nn the following roll call vote: Commissioner Adler yes Vice Mayor Bertino' no Commissioner Donly yes Commissioner Kav yea Mayor Duncanson yes This motion failed due to the fact that a.unanimous vote of the commission is required. Vice Mavor Bertino made a motion, seconded by Commissioner Adler to discontinue the lease pavment on the front end loader immediately. Motion faited on the: fnilowinq roll call vote: <' + Co,mnissioner Adler no Vice Mayor Bertino yes Commissioner Donly no Commissioner Kay no Ma"or Duncanson no i ' Conn ,;scion -l- January 6, 1976 r IN M Vice Mayor Bertino made a motion to reconsider the original motion to close the public hearing and have the City Attorney and the City Manager prepare -" the proper agreement to, be signed by proper officials, motion seconded by Commissioner Donly and passed unanimously. s, , 1 7. Commissioner Adler had questions "as to portions of the .labor agreement between the City of: Dania and the Dania Police Benevolent Association. City V' Attorney ililbery also had some questions as to the PBA contract, Commissioner Adler made a motion, seconded by Commissioner Kay that the contract be ' accepted with the corrections made,... it was passedon the following roll •a" call vote: W Commissioner Adler yes ' Vice Mayor Bertino ves Commissioner Donly yes Commissioner Kay yes T-F. Mayor Duncanson, yes b.in reference to the proposed agreement with Local 1865, International•Assoc- bu•_, iation of Firefighters, City Manager Kooser reported that a major problem F'hs exists with the contract and stpresent the firefighters and the City are M at an impasse. Fireman Rick Hovey expressed his opinion on the problem. u There was no action taken, t • g, A motion was made by Vice Mayor Bertino, seconded by Commissioner Donly to 4 Y PP g. adopt the resolution to the Board of Count Commissioners .su ortin the ` Brownrd County Community Development Block Grant application, The;CDAC'and . W the CCC have recommended to the County Commission that the City of Dania be awarded $320,000 for sewer installation in Western Danis, and $10,000. for the i -'+• demolition of condemned housing. Motion passed unanimously. h Mfa 1' 9, Commissioner Adler made a motion to approve the request by the City of Hollywood to landscape certain portions of Sheridan Street which lie within the boundaries of the City of Dania with no expense for capital outlay'or maintenance on the part of the City of Dania, seconded by Commissioner Kay. Motion passed unanimously. 10. City Manager Kooser recommended that Mr. Barry Loury and Mrs., Betty Jo Moffitt he appointed to the City's Insurance Committee. On -a motion by, Commissioner Adler, seconded by Commissioner Kay, the commission unanimously approved these appointments. More appointments to be presented by City Manager Kooser at n later date. 11 . A motion bw Commissioner Kay, seconded by Commis aloner, Adler to adopt a resolution to the county from the City of Dania loner our views relating ro the joint efforts by the county and the municipatites to provide improved' building inspection, City Attorney Miibery to draw up this resolution with input from the administration, .Motion passed unanimously. 19 ?n reference to the procedure for supplemental agendas, a motion was made , by Vice Mayor Bertino, seconded by Commissioner Kay that the supplemental agendas must be prepared and into the hands of the commissioners by the Friday night following the Tuesday deadline for _the regular agenda, Motion Dossed unanimously. . . Comments Vice Mayor Bertino stated that the rabbit situation has been corrected. + cr ' scar Bertino asked about the progress of the project of Mayors ,•' ". '. , c for he conference room. He was assured by the Mayor that this ^ , ,issior. -2- January' 6, 1976 Vice Mayor Bertino made a commenG:on the Jai-Ali parking on cit!r property. Cu. Mnnnger ICboser stated that the care would- not be Wowed to park at Pros, Pnrl: and that tickets wii.l. be issued for violators. Commissioner Adter questioned'the duties of the police cha,plin. Chief Willis explained these duties. Robert 11, Duncanson .-:Mayor . 64andn Mullikin ity Cterk s !:i omission -3- January 6, 1076 \ ` iP AGENDA REGULAR MEETING DANIA CITY COMMISSION JANUARY 6 , 1976 8 :00 P.M. Invocation by Reverend Milton Jones, Sr. ® Pledge of Allegiance. Roll Call. 1 . A_pproyal of Minutes. Special meeting of November 26. 2 . Citizen' s Comments . 3 . Public Hearing. A hearing on entering into a lease-purchase arrangement with Hosey Construction Co. - for a front-end loader currently being rented by the City. 4 . Labor Agreements. a. Consideration of a labor agreement between the City of Dania and the Dania Police Benevolent Association. EXHIBIT: Agreement (forthcoming) b. Consideration of action on the proposed agreement with Local 1865, International Association of Firefighters. 5 . Community Development Block Grant. Consideration of a resolution to the Broward County Board of Commissioners supporting the County's Community Development Block Grant application. EXHIBIT: City Manager' s memo (forthcoming) 6 . Hollywood Landsc Request. Consideration ofaping a request by the City of Hollywood to landscape certain portions of Sheridan Street ® which lie within the boundaries of the City of Dania with no expense for capital outlay or main- tanence on the part of the City of Dania. EXHIBIT: City Manager' s memo (forthcoming) ADDENDUM 1. Insurance Committee Consideration of appointments to the City's Insurance Committee . w 2 . Building Department Consideration of a resolution relating to joint efforts by the County and the municipalities to provide improved building inspection procedures . ® 3. Supplemental Agenda Procedures Consideration of procedures for future supplemental agendas .