HomeMy WebLinkAbout30844 - MINUTES - City Commission q
MINUiES
® REGULAR MEETING
DANIA CITY COMMISSION
DECEMBER 17, 1913
I . Invocation by Commissioner Jackson.
L. I' ledge of Allegiance.
3. Noll Gill
Present: Mayor: Ted Kay
Vice Mayor: Robert Duncanson
Commissioners : Frank Adler
g William Jackson
John Kay
City Manager: Woodward M. Hampton
City Clerk: Wanda Mullikin
City Attorney: Clark6 Walden
Police Chief: Fred Willis
A Building Inspector: Flubert Walker
d. On a motion by Vice Mayor Duncanson, seconded by Commissioner Adler,
the Commission approved the minutes for the meeting of December 7th,
with one correction. On Item 16 the last two sentences are to be
deleted. A copy of the corrected page is to be given to the Commissioners.
5. On a mol-ion by Vice Mayor Duncanson, seconded by Commissioner Adler, the
Commission approved unanimously the bills as paid for the months of
October and November.
6. The City Attorney read the minutes from the Planning and Zoning Board's
® meeting of December Ilth. No action was taken by the Commission.
1. A report was given by the City Clerk on the certification of signatures
on the petition for the Golf Course zoning reconsideration. On a motion
by Commissioner Jackson, seconded by Commissioner Adler, the Commission
called for a special meeting on January 16th at 8:00 P.M.
8. The City Manager outlined to the Commission the results of the bids for
a trash truck chassis and body. Chief Mechanic Williams had recommended
to the Manager that the City purchase the chassis from Kelley Chevrolet
as low bid and the body from Callahan Motors on Stirling Road. It was
pointed out that the Callahan price was more than Royal 's and after some
® discussion by the Commission, it was agreed that the best purchase for
the City was the Callahan body. On a motion by Commissioner Jackson,
seconded by Vice Mayor Duncanson, the Commission voted unanimously to
purchase the chassis from Kelley for $5,839.39 and the body from Callahan
for $2,850.00.
® 9. The City Manager reported on results of attempt to lease compacts for
residential patrol . Written agreements to be presented to the Commission
for their adoption at their January 7th meeting.
10. On a motion by Vice Mayor Duncanson, seconded by Commissioner Adler, the
Commission unanimously authorized the City Manager to sign the contract
for architectural services with Robert Kerley for the Civic Center.
11 . A special meeting for Wednesday, December 19th at 5:00 P.M. was set to
acl on other matters to be presented by the City Manager.
I7. The 'innin9 of the purchase agreement fcr the ten acre park site was
coniinued until the December 19th meeting. The Commission authorized
tho City Manager to take steps to proceed with refunding the 1% open
,,I,ace rroney col lecl-ed.
I On a motion by Commissioner Jackson, seconded by Commissioner Kay, the
Cnmrnission authorized the City Attorney to prepare an ordinance giving
® the fire inspectors the power of arrest.
14. On a motion by Commissioner Jackson, seconded by Commissioner Kay, the
Cc;nmi:,ion unanimously authorized the City Manager to advertise for
bids for cleaning and bulldozing overgrown acreage.
�. 1)i•Xussion on newspaper •,alvnyo mr; continued until the meeting on the 191h.
I Commissioner Kay withdrew his request for a Charter change due to Icgal problems.
1 /. On a motion by Commissioner Adler, seconded by Commissioner Kay, the Commission
unanimously approved the Lions Club's request to string a banner across U.S. I
for free eye tests, subject to approval of Department of Transportation.
Itt. On o motion by Vice Mayor Duncanson, seconded by Commissioner Kay, the
Commission authorized the City Attorney to draw a tree protection ordinance.
11). Mayor Kay's request for the discussion of the anti-nepotism law was brought
before the Commission. After some discussion the matter was clarified as
to -the understanding and intent of the various Commissioners.
20. On a motion by Commissioner Jackson, seconded by Commissioner Kay, -the
Commission authorized the City Manager to advertise for a 3/4 ton . pickup
truck for the Water Department.
21 . Mrs. Munoz was advised by the City Attorney that the question of raising
rabbits in a residential area would be properly determined by the municipal
Judge and not the Commission. On a motion by Commissioner Jackson, seconded
by Commissioner Kay, the Commission authorized the City Manager to follow
through with this matter.
22. Robert Hutcheson, Architect, had requested of the Commission their position
on the zoning being continued at 801 South Federal Highway. On a motion
by Commissioner Adler, seconded by Commissioner Kay, the Commission agreed
that the intent of the Commission is that the business zoning would be
retained at that address, and that a shopping center could be built if they
comply with the zoning and building requirements.
L`. Discussion of cost for garbage and trash plekup was continued until the
December 19t1h meeting.
24. The City Manager was authorized by the Commission to extend the hours of
closing for bars on Christmas and New Year's Eve at his discretion.
25. On a motion by Commissioner Kay, seconded by Vice Mayor Duncanson, the
Commission authorized the City Manager to administratively handle the
closing of certain functions on Monday before Christmas and New Year's Eve.
26. The City Attorney pointed out that the Berry Tract annexation ordinance
and the Pascal ordinance will have final reading at the next meeting for
their annexation to the City. The City Attorney will follow through with
the Legislative Delegation to confirm these annexations.
L'
The City Attorney reported on the settlement of the Atlantic Refining
Cninpany condemnation suit settlement for $14,400., plus costs and attorney's
foes. The Commission approved the settlement and authorized the monies to
be paid out.
. 8. Pntf, Prossic of 529 N. W. IOth St. pointed out that these was trash
accumulating at the Trail 's End Trailer Park.
Hill Davison of 826 N. W. 7th Avenue, asked the wages of a police sergeant -
and a patrolman. He also asked of the progress of negotiations on the
police agreement being conducted with the Police Benevolent Association.
No information was furnished on either by the City Manager.
The Commissioncrs wished all a Merry Christmas a ul NJw Year.
Mayor-Ted . Cay
City Clerk-IVanda Mullikin
City Cornmis,,ion Meeting -2- December 17, 1973