HomeMy WebLinkAbout30846 - MINUTES - City Commission ® MINUiES
REGULAR MEETING
DANIA CITY COMMISSION
NOVEMB[R 19, 1973
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I . Invocrtion by Vice Mayor Duncanson
!. I'ledgo of AIIcglance-,.
5. Roll Call
® Present: Mayor: Ted Kay
Vice Mayor: Robert Duncanson
Commissioners: Frank Adler
William Jackson
John Kay
Ciiy Manager: Woodward M. Hampton
® City Clerk: Wanda Mullikin
City Attorney: Clarke Walden
Building Inspector: Hubert Walker
Absent: Police Chief: Fred Willis
4. On a motion by Vice Mayor Duncanson, seconded by Commissioner Kay, the
® Commission voted unanimously to approve the minutes from the regular meeting
of November 5th and the special meeting of November 14th.
5. Reading of the Planning and Zoning Board's minutes of November 13th.
At Ih(,ir meeting the Board had recommended that the Commission deny the
variance permit of Miss Alexa Arachy, which if Granted, would permit her
to construct a residence at 219 West Dixie Highway with a front setback
of 15.42 feet from the highway, instead of 20 feet as required by
applicable.City Ordinance. The' legal description of the property is
Lot 9 Hlock 21 North Hollywood. The building is a two story and the first
tie beam has been poured.
® On a motion by Commissioner Jackson, seconded by Commissioner Kay, the
Commission voted unanimously to grant a public hearing to Miss Arachy
for their December 4th meeting.
6. On a motion by Vice Mayor Duncanson, seconded by Commissioner Kay, the
Commission voted unanimously to grant the request for a resolution of
• condernnetion on an old frame house belonging to Eva Barner and Leola Cooper
of 2 t N. r1. 5th Avenue. The legal Is The west - of Lot 22 and the west ;
)` Lot 23 Block 17 Town of Dania.
1. 3ids were opened for the water plant improvements. Two bids were received
one from 1-1 8 H Crane and the other from J. Allen Company. The bids were
turned over to the City Manager for his tabulation and recommendation.
8. No bids were received for the water system improvements for S.E. 3rd
Avenue, and upon the advice of the City Attorney the Commission authorized
the City Manager to have the project done using our force labor contractor
and for the City to purchase the materials without further delay for bidding.
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9. 8:25 p.m. Bids were received for fire hydrants and valves. The bids were
referred to the City Manager for tabulation and recommendation.
10. At 8: ;0 p.m. bids were received and authorized to be opened for garbage
Dick-up Icrvice, 4 police cars and one car for the City Manager's
® d five. Bids were received and turned over to the City Manager for
t,rhul,ition and recommendation.
11 . David C. Howard presented a petition to the City Clerk for the repealing
,f Ordinance 32. The City Clerk is to have the signatures checked and
( , rtify this petition back to the Commission as to the accuracy of the
n,-)fures.
city -I- November 19, 1973
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CITY MANAGER'S REPORT
I . the request of Dr. Richard Uecker for an exception to the building permit
moratorium was continued until December 4th. In the meantime Dr. Decker
IF, to clot with the City Attorney for an agreement which would regulate
noise, odors and so forth. The City Attorney is to corporate into an
ordinance proper restrictions on vetinarian clinics.
?. The City Attorney presented the manner in which a purchase could be made
of the 'Pen acres offered to the City in the Southeast section for $25,000.
pear acre. The City Attorney was authorized to prepare the final agreement
for this purchase and to have the owners sign. The City Attorney is to
bring back to the Commission at the next meeting a resolution to authorize
a certificate of indebtedness to cover the balance of the purchase price
at- 6.N interest. The down payment to be $50,000. This was done on a motion
by Commissioner Adler, seconded by Vice Mayor Duncanson and passed unanimously
by the Commission.
On a fnoiion by Commissioner Kay, seconded by Commissioner Jackson, the Comm-
ission approved the recommendation of the City Manager to approve the bid
of Hubert Hansen in the amount of $4,203.50 for playground equipment for the
tJ.W. 10th Street playground.
4. On a motion by Commissioner Adler, seconded by Vice Mayor Duncanson, the
® Commission designated Commissioner Jackson as alternate voting delegate to
the C3roward League of Cities.
5. The City M,;nager and the City Attorney were instructed to explore ways of
cooperating for a drainage district with the City of Hollywood and Hollywood,
Inc. The City Attorney was especially instructed to take the necessary
steps to revive the East Marsh Drainage District.
6. The City Manager presented the tabulation of bids for the transmission lines
for sewers to Hollywood. After much discussion the Commission asked the
City Attorney his advice. The City Attorney pointed out to them that a
bid bond is precendent to accepting bids and that the Commission should
act accordingly. After further discussion Vice Mayor Duncanson made a motion
that the bid be awarded to Hosey as the lowest qualified bidder, seconded
by Commissioner Jackson, with the condition that the contract not be signed
until money was available to do the job. Commissioner Kay voted No.
7. he City Attorney reported again on the Home Rule Bill and the ordinance
1d on procedure for adopting new ordinances was presented. On a motion by
Commissioner Adler, seconded by Commissioner Jackson, the Commission
voted unanimously to adopt the ordinance of procedure on first reading.
A. Commissioner Jackson recommended that the next Commission meeting's agenda
include a discussion and action of increasing the percentage of voters
necessary on a petition for a referendum.
9. Hill Davison asked several questions and received Information thereon.
10. Nothing further to come before the Commission, the meeting adjourned.
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Ted L. ayor
Wanda Mullikin, City Clerk
City ComfniSSiOn -2- November 19, 1973
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