HomeMy WebLinkAbout30818 - MINUTES - City Commission MINUTES
REGULAR MEETING
DANIA CITY COMMISSION
SEPTEMBER 16, 1974
1 . Invocation by Vice Mayor Duncanson.
® 2. Pledge of Allegiance to the flag.
. Roll Call :
Present: Mayor: Ted L. Kay
Vice Mayor: Robert Duncanson
Commissioners: Frank Adler
® William Jackson
John Kay
City Manager: Woodward M. Hampton
City Clerk: Wanda Mullikin
Police Chief: Fred Willis
Building Inspector: Hubert Walker
Zoning Consultant: Luther Sparkman
4. A motion was made by Commissioner Jackson, seconded by Commissioner Kay to
approve the minutes of the special meeting of August 26th and the regular
® meeting of September 9th. The vote was unanimous.
® 5. The minutes of the Planning and Zoning Board's meeting of September IOth
were read by Consultant Luther Sparkman.
Item 3: A motion was made by Commissioner Jackson, seconded by Commissioner
Kay to grant a public hearing for Frank E. Fasce, for a variance permit to erect
an addition to the rear of his building at 29 South Federal Highway, on
October 21st at 8: 15 p.m. The vote was unanimous.
Item 4: A motion was made by Commissioner Kay, seconded by Commissioner Adler
to approve the site development plan of Anna Andreen, for a 3+ unit store
building in fanrose Park. The address is 1323 South Federal Highway, as
recommended by the Board. The motion passed unanimously.
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b. The Commission discussed at length the parking need and alternate systems to
regulate charges and use of the beach parking area. The Commission decided
to try, on a temporary basis, a $I .00 charge for the north beach area with
pier- parking to be free. Residents of Dania are to be eligible for a year
® round beach parking sticker for $2.00. A motion was made by Commissioner Adler,
seconded by Commissioner Jackson to approve this on a temporary basis. Vice
Llayor Duncanson voted No.
7. The City Manager asked the Commission to formally approve the administrative
pay plan which will provide the same fringe and pay benefits as provided in
® the contract with the Police and Fire departments, this was unanimously approved
on a motion by Commissioner Jackson, seconded by Vice Mayor Duncanson.
S. The City Commission had considered at an earlier date, a retirement plan for
Archibald Black, City Judge. The City Attorney had researched this matter and
brought before the Commission an ordinance which would grant to Judge Black
upon his retirement for the remainder of his life, a retirement pay of $100.00
per month. On a motion by Commissioner Jackson, seconded by Commissioner Kay,
the Commission passed this ordinance on first reading. The vote was unanimous.
'i. On a motion by Commissioner Adler, seconded by Commissioner Kay, the zoning
ordinances were set for a public hearing at a special meeting for October 9th
to begin at 7:00 p.m. The vote was unanimous.
10. On a motion by Commissioner Adler, seconded by Commissioner Jackson, the
Commission designated October 6 through the 12th as Fire Prevention Week and
authorized the Mayor to issue a proclamation for same, and a proclamation
designating October Ist through the 7th as Pioneer Week for Broward County.
This was approved unanimously and the Manager was authorized to arrange for
a convertible for the officials to ride in on October 5th in a parade in Ft. Lauderdale.
11 . The City Attorney presented a stipulation between the City and Ron Id Mau relating
to building four duplex apartments in M-I zoning. On a motion by �ommissmoner Kay
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seconded by Commissioner Adler, 'the stipulations agreement was approved.
® The motion was approved unanimously.
112. The Cily Attorney reported that the hearing on the Charter changes by
ordinance would be on October 7th.
I5. The City Manager pointed out to the Commission that there was a problem of
interpretation of a couple of sections in the agreement for garbage collection.
Meetings have been held with the City Attorney, the Company and their attorney.
The Manager requested that if the problem is not solved with one more meeting
with the principals, that he be authorized to re-advertise for bids with the
white contract documents with bids to be received on October 7th. A motion
was made by Commissioner Jackson, seconded by Vice Mayor Duncanson and approved
unanimously the Manager's request.
14. The City Manager reported on assistance grants to the City this year In the
amount of approximately $60,000 and also reported that we have received
approval where an additional $54,000 for next budget year.
15. The City Attorney reported on the pending suit involving the accident with
the Last Coast train and the truck at Northwest 10th Street and the railroad
crossing.
® 16. Mayor Kay reported on his inspection of the fishing pier and the need for
additional repairs.
17. Vice Mayor Duncanson asked that the next agenda provide for discussion of
placing a sign on any property that is being considered for a zoning change.
18. George Koval and Pete Prossic were recognized to discuss the proposed changes
and construction on Northwest 10th Street. The City Manager will obtain
information from the County and attempt to set up a public hearing at City
Hall with the County Engineers so the public can be hear f�
red L. Kay - Mayor
'Wanda Mullikin - City Clerk
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City Commission Meeting -2- September 16, 1974