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Home My WebLink About1975-12-02 City Commission Meeting Minutes and Agenda MINUTES REGULAR MEETING DECEMBER .2, 1975 I, Invocation - James Stephens of Mt. Zion Church 2. Pledge of Allegiance 3. Roll Call: Present: Mayor: Robert H. Duncanson Vice Mayor: John Bertino Commissioners: Robert Donly John Kay City Manager: John %poser City Attorney: Jack Milbery City Clerk: Wanda Mullikin Building Inspector: Thomas Littrell. . Zoning Consultant: Luther Sparkman ® Absent: Police Chief: Fred Willis (I11) Commissioner: Frank Adler ,® Commissioner Kay made a motion to excuse Commissioner Adler's absence, seconded by Commissioner Donly and motion passed unanimously. 4. The minutes of the regular meeting of November LB were approved with an addition to be added under item 4 which was to add the names of the citizens cited by Chief Willis, A motion was made by Commissioner e D seco de� by Vice Mayor Bert#no to approve these minutes with the ; E�� ion. �ot o£ passed unanimous y. 5, t tens Commen s. Mr. Pete Prosaic of 529 NW 10 Street reported on trailers without . license tags and asked the city to check into and see that these tags be enforced. ® 6. Mr. Feldman representing Mr. Brad Hinman appeared in defense of the twelve mini-movies to be operated on property located at 1502 South Federal Highway. By presenting slides, Building: Inspector Littrell showed ways in which parking of care would not be sufficient. Citizens commented and expressed views against this petition. A .0 letter from H. Albert Eskridge opposing this operation was entered into the minutes. Vice Mayor Bertino made a motion that the commission accept the recommendation of the Planning and Zoning board and not grant this petition for exceptional use of this property based on inadequate parking. Motion seconded by Commissioner Kay- and passed unanimously. 7. The ordinance setting bar hours at 3:00' a.m. was presented for second reading. Bar owners expressed their views supporting this ordinance. Commissioner Donly made a motion to pass this ordinance on second reading motion seconded by Vice Mayor Bertino and'motion passed on the following roll call vote: 5 Commissioner Bertino - yes Commissioner Donly - yes Commissioner Kay - yes Mayor Duncanson - no City commission -1- Decembers,,2,' 1475 00 g, Mayor Duncanson read a resolution from the City of Sunrise opposing the United Nation's resolution labeling Zionism as a form of racial discrimination. Vice Mayor Bertino made ;'_ a motion that the City of Dania also adopt this resolution, h- seconded by Commissioner Kay, After dis� cussion, Commissioner Donly made a motion to table this item until the next meeting. Motion died for lack of a second. Vice Mayor Bertino then e.: amended the motion by striking section 4 oftthe resolution pertaining to withholding of funds to the United Nation. Motion seconded by Commissioner Kay and passed unanimously. r'Y on a motion by Vice Mayor Bertino, seccnded by Commissioner Kay, the motion was unanimously passed as amended, ji "•' 9. City Manager Kooser presented a resolution requesting the assistance of Broward County in the installation of improved t traffic eignaliaation of U.S. 1, South of Griffin Road, A motion to adopt this resolution was made by Vice Mayor Bertino ' seconded by Commissioner Donly and passed unanimously.' '? f� 10. City Manager Kooser presented a resolution renaming weetside Park to Modello Community Recreation Center. A motion to adopt this resolution. was made by Vice Mayor Bertino and seconded by Commissioner Donly and passed unanimously. ll. Commissioner Donly made a motion seconded by Vice Mayor Bertino 7 to accept the recommendation of City Manager forKooser removal enter of into an agreement with Active House, diseased palm trees in the city. Mr, Samuel. Pollard, Jr. presented his proposal and explained his reason for the .letter withdrawing his'bid proposal, City Attorney Milbery pointed out that the bid-speeihcation was not met due to ;the fact that-it was, bid on footage in lieu of unit. D66 to ;the fact t8at ,it was the; onlg.bid, he recommended that the city could decide either way*on this agreement. Mayor Duncanson commented that due to the fact that Active Rouse, Inc, had not lived up to the past agreement, he would recommend that this bid not be accepted. After further discussion, Mayor Duncanson called for a'roll call vote;the motion failed on the. following vote: Commissioner Bertino - no Commissioner Donly - no Commissioner Kay - no Mayor Duncanson - no 12. City Manager Kooser asked that a public hearing be set to consider a resolution entering' into a lease-purchase agreement with Housy Contracting .for the acquisition of a front-end loader. On a motion by 'Vice Mayor Bertino seconded by Commissioner Kay . the public hearing was to be advertised and set for January 6, 1976. Motion passed unanimously. 11. On a motion by Vice Mayor Bertino seconded by Commissioner Donly, consideration of a proposal to receive bids for various insurance policies was tabled until the special meeting on .. December 5, 1975 by a unanimous vote. City Conmission -2- December 2, 1975 1,4, Commissioner Donly made a motion, seconded by Commissioner Kay IW that the bills as paid for the month of October be approved, Motion passed unanimously. Comments: Mayor Duncanson reminded the commission of the public hearing and the special meeting to be Friday, December 5, 1975. a City manager Kooser reported that he would meet at 2:00 p.m, on December 3rd d with the representative from FEC to discuss an agreement on railroads, N City Manager Kooser will try to present a recommendation at the next regular meeting. x'.;.• Vice mayor Bertino recommended that the city buy books, from the Dade County police academy containing Florida state statutes written out and how they apply for all police officers. Commissioner Doniy commented that he was quite proud of the plaque presented to Dania Community Social Services that is hanging in the office of TY park. f City Manager Kooser was asked to look into getting a light for Reverend Van Arsdale's (police chaplin) automobile. City Attorney Milbery reported on the procedure for revoking an alcoholic beverage license. The procedure has to go through the x director of beverages who is the only person who can revoke the license. The jurisdiction of the court, of any part, is to force the, director to follow the state statutes. Any suit has to be fifed"against the director of beverages in Leon County. ` — . ¢ert H�^Dunoanson - Hayor Wanda Mullikin - City Clerk City Commission =3 December 2, 1975. c /�+-rC,nlir �zc cr �c�/ <^N my 1.'l�r'�/✓s [,� ,X rz�f:ED /J9a✓/rE yccs/t, /�Jrs /s .e' c�r� � ,r' c-�`�;c-t� ira.c,�,✓ r7�s�YsTtz, .L•4<K Tt/ili- THfs ;/fju6 is Tiz�sN DNA .hvs3' _ j LCyy� 1 I-ep GUD s /AND rilfl'TO�',Ty or �9�✓i.�f, Yc�k Thr/s %��'fstf .r7o�..,.u! f _ �liq � 5 ;uJr�i ?F ��fcµ, P,fHc,U fj`T[A�'i7t w[Lic Lt r r � r� zt� ��✓[r�� .J/zNGy � /S ��rwsSrB<rc %-OQ n�,@ 70 y �. r._ AGENDA REGULAR MEETING DANIA CITY COMMISSION DECEMBER 2 , 1975 ? 8 : 00 P.M. O Invocation by James Stephens , Mt. Zion Church, Dania Pledge of Allegiance. Roll Call • 1. Approval of Minutes Regular meeting of November 18th. 2 . Citizen' s Comments. 3 . Public Hearing O On a request for Mr. Brad Hinman' s petition for exceptional use for property located at 502 South Federal Highway. The nature of the request is for an establishment which houses twelve mini-movie machines. This request was denied by the Planning and Zoning Board, as shown in their minutes of November llth. • EXHIBIT: City Manager' s Memo forthcoming and Planning and Zoning Board' s minutes of November llth. 4. Ordinance Second reading of an ordinance to change bar closing hours to 3 : 00 A.M. Passed on first reading November 18th. • 5 . Resolutions a. Consideration of a resolution expressing opposition to the United Nation 's resolution labeling Zionism as a form of racial discrimination. b. Consideration of a resolution requesting the assist- ance of Broward County in the installation of improved traffic signalization of U. S.1, south of Griffin Road. EXHIBIT: City Manager's Memo #105, with attachments. s 6. Recreation Consideration of a resolution renaming Westside Park to Modello Community Recreation Center. EXHIBIT: City Manager's Memo #106 O 7. Purchases a. Active House- Consideration of a recommendation to enter into an agreement with Active House, Inc. for the removal of diseased palm trees in the City. EXHIBIT: City Manager's Memo #108 • b. Establishment of a date for a public hearing to consider entering into a lease purchasing agreement with Hosey Contracting, Inc. for the acquisition of a front-end loader. c. Consideration of a proposal to receive bids for various insurance policies. O EXHIBIT: City Manager's Memo #107. 8. Approval of bills as paid for the month of October. O • O