HomeMy WebLinkAbout30837 - MINUTES - City Commission NI Nit II S
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® DANIA CITY COMMISSION 1
r1-BRUARY 4, 1974
I . Invocalion by Clarke Walden.
® PI(Ago of Allegiance.
Roll Call
Present: Vice Mayor: Robert Duncanson
Commissioners: Frank Adler
William Jackson
® John Kay
City Manager: Woodward M. Hampton
City Clerk: Wanda Mullikin
City Attorney: Clarke Walden
Building Inspector: Hubert Walker
Zoning Consultant: Luther Sparkman.
Police Department: Henry Rickmeyer (Representative)
Absent: Mayor: Ted L. Kay (excused)
4. A motion was made, sustained and passed to change the meeting date of
February IBth to the 25th, because of the 18th being a holiday. A motion
was made by Commissioner Jackson, seconded by Commissioner Kay to approve
the minutes from the meetings of January 16th, 28th and 30th, with the
® minutes of January 21st to be tabled until the meeting of the 25th, when
they will be brought back for approval with corrections made. The motion
Passed unanimously.
A motion was made, sustained and passed to pass on second reading the
ordinance to rezone the Southeast corner of Dania Beach Boulevard and Federal
® Highway from 13-2 to C-1 zoning classification.
5. Reading of the Planning and Zoning Board's minutes by Luther Sparkman,
from their meeting of January 15th. The City Attorney is to advertise the new
zoning ordinances for public hearing, at which time changes and modifications
can be made. The Commission authorized Mr. Sparkman to get with the City
® Manager and report back to them on the cost of notifying owners of property
and of having public hearings to rezone the lands in the City under the new
proposed zoning.
o. Commis,Aoner John Williams of Hollywood, who is also a member on the Board
of the Humane Society was to present the status of the Society, but was
rescheduled for the next meeting.
%. County Engineer- John Gerrenwas to speak on the projected use and development
of Northwest 10th Street between the City of Dania and the Airport. But he
was unable to attend and the Commission instructed the City Manager to arrange
for a delegation of the City to appear before the County Commission or to
® insure that County would be at the next meeting.
+'i. On a mol*ipn by Commissioner Kay, seconded by Commissioner Jackson, the
Commission awarded the bid for the pickup truck for the Water Department
to Kelley Chevrolet in the amount of $3,529.40.
)n a motion by Commissioner Adler, seconded by Commissioner Jackson, the
Commission unanimously authorized a 30% increase in building permit fees
of the City, to be effective March Ist. The City Attorney is to draw
the proper ordinance.
Cornmis; ion discussed the proposal of James Manning to restore the old
house on S.W. 2nd Avenue and 4th Street. The plan presented was not
!- complete. A motion was made by Commissioner Adler, seconded by Commissioner
r,,,y to t,il,lo this itern until the next meeting and that if it Is to be
restored, a cornplete set of plars must be filed with the City and brought
before the Commission. The motion passed unanimously.
Jr, o motion by Commissioner Adler, seconded by Commissioner Jackson,
the, Commission granted the "No Smoking in Commission Chambers"request of Vice
oyor Uunronson. Commissioner Kay voted no. This will become effective
of i ehurar'y 251-1h.
li'Y CC?.1'11'SIUN :11NUTES -I- FEBRUARY 4, 1974
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l7. On a motion by Commissioner Adler, seconded by Commissioner Jackson, 1'he
Commission approva:llhe City Manager's request to authorize the City Attorney
" to draw a resolution addressed to the State for park development funds.
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• I ;. The City Attorney at this point, brought to the attention of the Commission
that the park mentioned above for possible State funds for development, did
i not have a dedicated right-of-way into the park. Commission waived the
right-of-way problem and instructed the City Attorney to secure title
insurance and to proceed with the closing.
J. The question of demolishing the old pizza place on North Federal Highway
® was continued until the next meeting for Information to be furnished on
right-of-way by the State. -
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15. City Manager requested the advice of the Commission on securing pictures
of The former mayors to be hung in the Commission Chambers. A motion was
m.)do by Commissioner Jackson, seconded by Commissioner Adler that we try
' to get picfures of all past mayors. The motion passed unanimously.
16. On a motion by Commissioner Adler, seconded by Commissioner Kay to pass a
resolution requesting the County to construct bicycle paths in the City
of Dania . The motion passed unanimously.
17. On a motion by Commissioner Kay, seconded by Commissioner Jackson, the
consideration of a new zoning map was continued until the meeting of
r' February 25th. The motion passed unanimously.
18. On a motion by Commissioner Adler, seconded by Commissioner Kay, the
t ® Commission adopted the City Manager's recommendation to grant the employees
a 4 cost of living increase, effective February Ist. The motion passed
unanimously. This includes the City Attorney, Judges and others on
retainers.
19. The City Attorney read in total, the resolution concerning annexation of
® lands to the City. On a motion by Commissioner Kay, seconded by Commissioner
Jackson, the Commission passed unanimously this annexation resolution.
Nothing further to come before the Commission, the meeting adjourned.
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Ted L. Kay, Mayor
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Wanda Mullikin-City Clerk
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CITY COMMISSION MINUTES -2- FEBRUARY 4, 1974