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Home My WebLink About30824 - MINUTES - City Commission S MINOTES RFGULAR MEETING DANIA CITY COMMISSION FFt g;r AUGUST 5, 1974 ® I . Invocation by Clarke Walden. S 6E dt �. I'Ind,jo of Allegiance. v HoII Call : l' Ab,enf Mayor: Ted L. Kay and Commissioner kt. O Present: Vice Mayor: Adler 1. Robert Ouncanson Commissioners: William Jackson la City Manager: John Kay Woodward M. Hampton Pity Clerk: Wanda Mullikin O Police Chief : Fred Willis Building Inspector: Hubert Walker s" Zoning Consultant: Luther Sparkman s^ 4. On a motion by Commissioner Jackson, seconded by Commissioner Kay to - table the approval of the minutes until the next meeting, so th e tape could be checked concerning the amount of dollars mentioned in item NII . r`� O The motion passed unanimously. A motion was made by Commissioner Kay, seconded by Commissioner Jackson to approve the bills as paid for the month of July. The motion passed unanimously. O 8: 15 P.M. Public Hearinq on the petition of Anthony Drakes to rezone from existinq zoninq classification (R-I , R-2 and R-IAA) to the proposed RM-171 the 10+ ocre tract of undeveloped land at the southeast corner of Southeast 71-1) Street and IOth Street extended. On a motion by Commissioner Kay, seconded by Commissioner Jackson, the Commission unanimously approved the City Manager's recommendation that this petition be tabled. O 7. On a motion by Commissioner Kay, seconded by Commissioner Jackson, the Commission unanimously approved money allocated for a Paddlemonies the City Manager's recommendation that ball court at the fire station be encumbered to be used with other monies at a and/or hose tower later date to construct a training tower . The Fire Fighter's Association endorsed this action. O `t. After much discussion on the request of the Cerebral Palsy Adult Home to use the old Card School on Northwest IOth Street, the Commission unanimously approved this request on a motion by Commissioner Kay, seconded by Comm- issioner Jackson. O 9. The City Commission discussed the resolution from the City of Deerfield which requested the Governor of the State of Florida to include in his Legislative recomrn,:ndations, the death penalty for capital crimes. After discussion and comments a motion was made by Commissioner Jackson, seconded by Comm- issioner Kay to approve a resolution from the City of Dania. The motion Passed unanimously. • 10. On a motion by Commissioner Jackson, seconded by Commissioner Kay, the Commission unanimously authorized Woody Hampton to be the City's voting deleq,nte, at the annual conference of the Florida League of Cities at Tamp,j in October. O 1 • ')n n motion by Commissioner Kay, seconded by Commissioner Jackson, the Cornmis ,ion unanimously approved the site plan for Howard Hirsch at a pr,s,,nlly undeveloped parcel of land lying between North Federal Highway i rnd PJor-thwesl Ist Avenue and just south of Northwest 3rd Street. O C xnmi r)Iio bynCmouslmmi sraner Kay, seconded by Commissioner Jackson, the I, h, It, C & D of St.yJamesoved ParrkoDelmariPlatsfB, C,10D�e&revised plat of ,ny further notice. waiving Estates plat which had been approved on three readings in I`)/I , was brought before the Commission for confirmr;tion. On a motion Iry C�)rnnii',sioner Jackson, seconded by Commissioner Kay, the Commission ,t +.Y approved this plan subject to the subdivision bonds being presented. �r Id. the Commission discussed a date for additional hearings on the budget ;nd set Wednesday, August 7th at 7:00 p.m. ^' 15. Thu award of the bid for garbage pickup was postponed until the August 19th .+ mu,etirig. IF,. 11r. Bill Davison spoke generally to the point that the City should make an nil out effort to influence the County to set up a branch library in the City of Dania. The Commission agreed with the concept and indicated that they would endorse such a program. ,i x: 17. The City idanagcr requested that the Commission set a special meeting for �r. Auclust 121h at 6:00 p.m. , to consider the contract-with the Fire Fighters t.vy Association. This meeting will be followed by the Charter Committee Meeting I, + at 7:00 p.m. A motion was made by Commissioner Jackson, seconded by Commissioner Kay to set this meeting at 6:00. Notion passed unanimously. 18. The City Manager explained a mis-interpretation of the budget was presented by one of the news media, wherein they stated that the City Attorney was scheduled for a part-time salary of $23,000. The City Manager pointed out that this was not accurate. The retainer for the City Attorney Is $14,000 and the additional monies were established to cover possible court actions for the coming year. The Commission inquired of the $7,500 that was to be paid Mr. Walden for additional services for this budget year. The Manager reported that the money had been set aside as per Commission action. On a motion by Commissioner Kay, seconded by Commissioner Jackson, the Manager was authorized to pay over to the City Attorney a lump sum amount of $7,500. 19. The City Attorney requested the Commission to set August 26th for a Special Meeting for discussion and action of the revised zoning ordinances. On a metion by Commissioner Jackson, seconded by Commissioner Kay, the meeting was set for 7:00 p.m. on August 26th. The motion passed unanimously. ® 20. The Commission decided after some discussion that there would be no need for attendance at the Orlando workshop on the disclosure law. This had been requested by Mayor Kay. 21 . Vice Mayor Duncanson reported on several letters of commendation that had been received by the Police Department. Vice Mayor Duncanson and Commissioner Jackson stated that the Police Department was working diligently and that the courteous manner in which they were doing their job was bringing good reflection on the City. 22, Commissioner Jackson discussed calls he had received concerning the water a bills, due primarily in the change over in the billing system. He requested that the matter of once a month billing be placed on the agenda for August 19th for discussion and action. o �� ` 7 Ted L. Kay-Mayor Wanda Mullikin-City Clerk City Commission Minutes -2- August 5, 1974 _ u 21l LM �" gp N Fr' � L tv MannF'er � y,a.mptnn, 'i yw* Dnni�i ' Ct'l of , 'x Dania F,e�OUw Blvd. Florida 33 I)aniar t afie Ys, titers r ) � Dear hir. ll•1mP+,pnt Fire Fig Associattime it is not in the the Dana at this the Citizens 41e the members of feel City. or at , the after much the Fire Departmentcoin• uti bust interest of dleball of Dania to build a 13a hours ( 24 hour shifts } J working a need for recrea- i:et r do to our ition, there is ever increas- 6 ;de do realizer ical coed clue to the for required Phy- ment, But d eater need at and our our departmen we feel a ST with high- t.;on facilities in G d ti properly trained to cope - w e building in,facility here we cool facility ,encies. finances are rise emerE, time cities f and ealiz that at this buildime thepaddleball court 15'e also r e could a not where fford to n •the City with the Chiefr at len.train- a trainin facility. subject a complete B h,e have discussed thisoverall cost to build ey ropriated for a a e not sure of the t with the moaracility which could I we r but we feel tha east build in,; facility. we could at 1 pad31eba11 courts time. that the be added on to at a futureat this time 1 request that eball court, and we respectfuloYtract for a Paddl the start of Therefore cancel the be appzopriated for tower. City Commission 50C.00 } training money ( $3'bination hose tower and that thi_` aeon -consisting of the Chief* construction on appointed as a that a conmittee'con be ;!e .t;Lrher requestf our association ect� which in turn ® east three member.. o this su j and at 1 . study concet the Manager, committee to make aendation to EL con- 11 make a reccomm City could saver were built the we do not have props if this facility At this time would give us onep t•.ls° money. facility A j,idrable amount Of money' hose. Th}F our fire hose- dry, im, facilities , the life o Therefore lengthening reciated. Your action on this matter will be aPP n vY Sinceree i < ' r �� ,_ tP'• a,1 �K : � �� Robe µ, Miller n Presidentociation of Fire Fighter GGJ Dania Ass