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F41 iJUTES
REGULAR MEETING
DANIA CITY COMMISSION
FEBRUARY 24, 1975
I . Invocation was given by Mayor Duncanson.
2. Pledge of Allegiance.
3. Roll Call
Present: Mayor: Robert H. Duncanson
Vice Mayor: John Bertino
Commissioner: Frank Adler
Robert Donly
John Kay
City Manager: Woodward M. Hampton
City Clerk: Wanda Mullikin
City Attorney: Jack Milbery
Police Chief: Representative Sgt. Housknecht
Building Inspector: Tom Llttrell
Zoning Consultant: Luther Sparkman
4. A motion was made by Commissioner Kay, seconded by Commissioner Donly,
to approve the minutes as corrected of the regular meeting of February 3rd.
and the special meeting of February 12th. The vote was unanimous.
5. Mr. Hirsch was not prepared to present his plans. He is to appear before
the Commission at their regular meeting of March 3rd.
6. On a motion by Commissioner Adler, seconded by Commissioner Kay, the
® Commission adopted a resolution on the request of Mr. Walden to approve
the making of Northeast Ist Terrace, one way west from Fronton Boulevard
to Northeast 2nd Court. The voted was unanimous.
7. Mr. John F. Kai [on of 1824 Johnson Street explained to the Commissioners
that P.O.D. referred to an organization known as People of Distinction.
® He was directed to meet withthe City Manager to discuss volunteer projects
to better the City.
8. On a motion by Commissioner Adler, seconded by Vice Mayor Bertino, the
Commission passed on second reading the ordinance for the Gold Coast Cable TV
contract. The motion passed unanimously.
® 9. On a motion by Commissioner Adler, seconded by Commissioner Donly, the
Commission passed on first reading the ordinance to limit the speed in
alleys to 15 mph. The motion passed unanimously.
10. On a motion by Commissioner Kay, seconded by Vice Mayor Bertino, the Commission
approved the City Manager's recommendation on bids received for building two
new tennis courts at Northwest Park and resurfacing courts at Frost and Mullikin
Parks. The bid was recommended to be awarded to Everglades for new construction
in the amount of $12,529 and to Hardrives for resurfacing in the amount of
$ 11 , 136. The vote was unanimous.
,e II . The City Manager presented to the Commission proposals for tree removal ,
especially those palm trees that have died from the blight. The lowest
quotation was $20 per tree by Superior Tree Service. On a motion by
Commissioner Donly, seconded by Commissioner Kay, the Commission unanimously
approved this proposal of Superior.
12. The City Manager reported per the Commission's request, on an equitable charge
For retired citizens 62 and over who are non-residents of the City. Based on
the average per person charge for the maintenance of the beach, the Manager
recommended that a $15 charge would be equitable. A motion was made by
Commissioner Kay, seconded by Commissioner Adler to approve the recommendation.
The vote was unanimous.
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13. The problem of Margaret Wilson's, to enclose some trees along the edge of an
unused, undeveloped right-of-way adjacent to the railroad was not acted upon.
The ' inager will work with Mrs. Wilson on her problem.
14. ;4ayor Duncanson read a proclamation relative to Music in Our School Week
for the week of March 9th. Commissioner Donly asked that the true concept
of the music programs and the effectiveness of the school programs be looked
it. The Commission will consider a positive approach to the need for music,
a-t the meeting of March 3rd.
4-; 15. Thc problem of collecting past due assessments was brought to the attention
of the Commission. The Manager pointed out that he had requested the Commission
-o instruct the former City Attorney to collect these liens by foreclosure.
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As of this date there had been no action at all . City Attorney Milberg
stated that he would work consistently withihe Manager to see that these
are collected and if foreclosure is necessary we will take those steps.
;1 16. The problem of speeding boats and incidental damages from said speeding to
adjacent property was elaborated upon by Mayor Duncanson. Attorney Milbery
suggested that this be referred to him for research and a report to the
Commission at the March 3rd meeting. The Commissioner's agreed•
17. Speed sign controls for the Dania Cut Off Canal was continued until after
the City Attorney has made his study.
18. City Manager notified the Commission of the recent appointment of Mayor
Duncanson to the Committee for Public Safety of the National League of
Cities. The Manager recommended that due to this important need, that
the Mayor be authorized to attend the meeting in Washington on March 5th.
The Commission through their discussion endorsed the importance of this
Committee on a motion by Vice Mayor Bertino, seconded by Commissioner Adler,
unanimously authorized the Mayor to attend this meeting.
19. Mayor Duncanson reported to the Commission that he had met with the
Rotary Club at noon and that he was pleased that the Rotary Club was
donating an electric score board to the City for use at Frost Park.
The cost of the score board is in excess of $2,000.
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Mayor Duncanson also pointed out that Murray Goodman was donating goal
posts to the City for use in Frost Park.
20. The Mayor also announced that there would be a meeting of the South Florida
Flood Control Staff at the Dania City Hall on March 6th at 10:00 A.M.
This hearing will be to discuss the deepening and cleaning of the Dania
Cut Off Canal from Port Laudania east.
Nothing further to come before the Commission the meeting adjourned.
Robert H. Duncanson-Mayor �—
anca MUIIiTin-city ClerKl—
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ti City Commission -2- February 24, 1975