HomeMy WebLinkAbout30857 - MINUTES - City Commission 4 a
MINUTES A
REGULAR MEETINGri,.•r<
DANIA CITY COMMISSION :wa;
JULY 16, 1973 -
k 1 . Invocation by Clarke Walden.
2. Pledge of allegiance. , .
3. Roll Call
Present: Mayor: Ted L. Kay ' '
Vice Mayor: Robert Duncanson = w
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Commissioners: Frank Adler
William Jackson
John Kay
City Manager: Woodward M. Hampton
City Clerk: Wanda Mullikin
City Attorney: Clarke Walden
Police Chief: James Longo J? ;
Building Inspector: Hubert Walker
4. On a motion by Commissioner Duncanson, seconded by Commissioner Kay
the minutes from the meetings of July 2nd and 9th were approved #
unanimously. nf..,.
5. On a motion by Commissioner Kay, seconded by Commissioner Duncanson a
the bills were approved as paid for the month of June, the motion
passed unanimously.
6. The Planning and Zoning Board 's minutes from their meeting of July
loth were read.
Item 03. The Planning and Zoning Board recommended to the City
Commission that they approve the applications of 1) Ernest Klatt to
rezone from A-1 (Broward County) zoning classification to B-3 (City
of Dania) zoning classification certain lands in 33-50-42 and 2)
Ernest Klatt to rezone from A-1 (Broward County) zoning classification
to M-1 (City of Dania) zoning classification Lots 1 & 2 in Tigertail
Grove Resubdivision and from RV-1 (Broward County) zoning classification
to M-1 (City of Dania) zoning classification Lots 3,4 & 7 Tigertail
Grove Resubdivision and 3) William Slavins et al to rezone from A-1
(Broward County) zoning classificatbn to B-3 (City of Dania) zoning
classification certain lands in 33-50-42. These subject parcels lie
generally north of West Dania Beach Boulevard extended, west of Bryan
Road, East of I-95, and south of Griffin Road. This property is
commonly referred to as the King Olds Project.
A motion was made, sustained and passed unanimously to pass the
ordinance to rezone the above property on first reading.
Item 14 was discussed at a public hearing and appears as N13
in these minutes.
7. A Crime Stop film distributed by Crime Control Planning was shown
and well received by the Commission and the audience. The Commission
commended the crime control planning division of the State for this
community service approach to helping stop crime.
8. The American Legion presented awards to the Fire Department and the
Rescue Squad in recognition of their services to the community.
On a motion by Commissioner Kay , seconded by Commissioner Jackson
the Commission approved unanimously the ordinance on first and
second reading to rezone certain lands north and south of
West Dania (teach Boulevard between 4th and 5th Avenues .
10 . 8 : 55 p. m . Kermit Moyer, continuation from the June 18th meeting on
his request for the granting of a variance permit which , if granted
would po rmit him to screen-in and roof over an existing slab with a setback
of about 8 feet from the water edge of the canal at the rear of his property
instead of 25 feet as required by applicable City Ordinances. The address
is 1455 N.W. IOth Street and legal : Lot 7 Block 3 Florian Isles. A motion
by Commissioner Kay, seconded by Commissioner Duncanson to approve the variance
on the condition that Mr. Moyer sign a written agreement with the City that
he would not enclose this structure and that• Mr. Moyer agrees to remove said
structure should he sell the property. There were four ayes, Commissioner
Jackson voted No.
II . Presentation of the Dania Country Club site plan was generally approved
but on a motion by Commissioner Duncanson, seconded by Commissioner Kay,
the Commission tabled the second reading of the ordinance to rezone this
property to R-3A until August 20th. The vote was unanimous.
12. 9:00 p.m. The bids taken on the City's surplus 1961 Ford pickup truck
and 1971 Plymouth Fury 1 , were turned over to the City Manager for his
recommendation.
I5. 9:05 p.m. Public hearing on the application of Pascal-Fields and Kessler
for the approval of a preliminary plat for a new subdivision known as
Stirling Industrial Park. The motion by Commissioner Adler, seconded
by Commissioner Jackson passed with four ayes, to approve as a tentative
plat to be brought back with specific dimensions and dedications at
the next meeting. Commissioner Duncanson voted No.
14. 9: 15 p.m. Bids were opened for the Building Inspector's automobile.
A motion was made, sustained and passed unanimously to turn the bids
over to the City Manager for his tabulation and recommendation.
l �. 9:20 p.m. Fred Hunter of the Hollywood Chamber of Commerce presented
the master road plan for South Broward County. There was much discussion
between the Commissioners, members of the audience and Mr. Hunter on
this plan. The consensus of opinion seemed to be that this planning
for the future is a step in the right direction.
It,. Commissioner Kay proposed that the City construct an additional ball-
` field on the southwest corner of Frost Park at an estimated cost of
12,400.00. On a motion by Commissioner Kay, seconded by Commissioner
Adler, the Commission approved the construction of this ballfield at
an estimated cost of $2,400.00. Commissioner Jackson and Mayor Kay
abstained,stating that this had not been stated and presented on
the agenda and should be referred to staff and brought back to the Commission.
17. Bill Davison presented a development plan for the N.W. IOth Street Park
site. This was discussed at length and tabled until the next meeting.
18. Commissioner Duncanson said that the agenda could be continued until
the next meeting, concerning the deadline for the closing of the agenda.
CITY MANAGER'S REPORT
I . the Commission set July 19th at 5:30 p.m. for a special meeting
to receive bids for the purchase of the sewer pipe for S.E. 7th Street.
2. On a motion by Commissioner Duncanson, seconded by Commissioner Jackson
the Commission authorized the City Manager to contract with Hill 's
Aluminum Products for shelters for Westside shuffelboard courts in the
amount of $1 ,680.00.
City Commission Meeting -2- July 16, 1973
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3. The City Commission set August 13th at 8:00 p.m. for a public
hearing on the budget and authorized the City Attorney to advertise
for this hearing.
4. The City Attorney presented the contract between the City and the
Fire Fighters and recommended its approval as modified. On a
motion by Commissioner Kay, seconded by Commissioner Duncanson
the City Manager was authorized to sign the contract. The motion
passed unanimously.
(::;; )4
Ted L. Kay - Mayor
Wanda Mullikin - City Clerk
City Commission -3- July 16, 1973