Loading...
HomeMy WebLinkAbout30879 - MINUTES - City Commission E" IF MINUTES " ? REGULAR MEETING DANIA CITY COMMISSION DECEMBER 4, 1972 1. Invocation by Commissioner Adler. 2. Pledge of Allegiance. 3. Roll Call a� Present: Mayor: Ted L. Kay Commissioners: Frank Adler Robert Duncanson William E. Jackson John Kay City Manager: Woodward M. Hampton City Clerk: E. R. Clay City Attorney: Clarke Walden Building Inspector: Hubert Walker 4. Commissioner Jackson made a motion to approve the minutes of the November 20th meeting. Commissioner Kay seconded. There were five ayes. 5. The City Attorney ruled that there was no need for a resolution to request federal assistance under the open space program to enable the City to purchase the property just south of City Hall. 6. Commissioner Duncanson made a motion to pass on second reading the approval of the plat of a proposed new subdivision lying south of N.W. lOth Street, west of N.W. 12th (llth) Avenue and east of N.W. 13th Avenue. Commissioner Jackson seconded. There were five ayes. 7. Commissioner Jackson made a motion to pass on all three readings the ordinance to rezone to R-2 the triangular plot of land lying south of N.W. loth Street, west of N.W. 12th (llth) Avenue and east of N.W. 13th Avenue. Commissioner Adler seconded. There were five ayes. 8. Commissioner Jackson made a motion to table the condemnation of the ,• small rotting building at 401 N.W. 3rd Place, until the City Attorney gets a consolidated title certificate to find out who the owner of this property is, since the courthouse gives the name of a deceased person. Commissioner Duncanson seconded. There were five ayes. The City Manager was asked to look into the matter of cleaning up the debris on the property. ' 9. Commissioner Duncanson made a motion to table Sam Lombardo's request to extend the closing hour of the Capri Lounge to 4:00 a.m. until the meeting of December 18th and asked the City Manager to look into the matter. Commissioner Jackson seconded. There were five ayes. 10. Commissioner Adler made a motion to allow Captain Tony to sell take-out beer only at his fishing boat. Commissioner Jackson seconded. There were five ayes. 11. Commissioner Jackson made a motion to appoint Kerm Winkstrom to the Civil Service Board. Commissioner Kay seconded. There were five ayes. 12. Commissioner Adler made a motion to declare the backhoe surplus and to advertise for bids. Commissioner Duncanson seconded. There were five ayes. 13. Commissioner Jackson made a motion to appoint Mrs . Charlotte - Treadwell as Deputy Clerk to enable her to sign warrents in the City Clerk's absence. Commissioner Adler seconded. There were five ayes. City Commission -1- December 4, 1972 m^wRxRm. .M' 14. Commissioner Ray made a motion to close City Hall the Friday before Christmas. Commissioner Duncanson seconded. There were five ayes. 15. Commissioner Adler made a motion to table the selling of a strip of land 7' wide on each side of Federal Highway and Sheridan Street until the next meeting when the City Attorney brings back a resolution declaring this property surplus and advertise for bids. Commissioner Jackson seconded. There were five ayes. The State of Florida has offered to the City the appraised value in the amount of $11,914.00 for the two parcels in order to widen Federal Highway. 16. The City Manager read a letter from the Marshall LaBree American Legion Post No. 304 complimenting the Police Department for their immediate responsibility and effective handling of an incident that occurred at the Islander Restaurant. 17. Commissioner Jackson made a motion to accept the City Manager's recommendation to reappoint John Lassiter, Chief of the Fire Department and Gus Brice as Public Works Director, at the same salary, by resolution. Commissioner Duncanson seconded. There were five ayes. Commissioner Duncanson made a motion to accept the City Manager's • recommendation to temporarily reappoint Richard Dickerson, Director of Recreation for a term of 90 days at the same salary. Commissioner Adler seconded. There were five ayes. The Commission asked that a committee be formed to evaluate and recommend on recreation programs, etc. and for this committee to meet with the City Manager. 0 le . Commissioner Jackson made a motion to authorize a resolution for condemnation of Lot 14 Block 2 of Tropical Estates, owner Hector Deschenes , for park purposes. Commissioner Duncanson seconded. There were five ayes. 19. Mr. Walden said he has the resolution ready that declares the Old ® Dania Bank Building surplus, but Mr. Sparkman, appraiser does not have all the figures in, therefore he would like to bring this back before the Commission at the next meeting. 20. Mr. Hampton reported that he will have the crossing guard at Dania Elementary School replaced by a policeman by next week. ® 21. Mr. Boisy Waiters read a letter from the Office of Economic Opportunity requesting the Commission to select a representative to serve on the Board of Directors of the Office of Economic Opportunity. Mr. Waiters has served for two-two year terms as Chairman and they requested that he be reappointed. The Commission • is to act on this at the next meeting. 22. The City Manager read the five names that had been submitted to him by the Commissioners to serve on the Planning and Zoning Board, they were Jean Cook, Charles DeMuzzio, Harry Loury, Janice Panella and Pete Prossic. Commissioner Jackson made a motion to appoint 0 these five people to the Board with a payment of $25.00 per year and also to pay the members who had been serving on the Board $25.00. Commissioner Duncanson seconded. There were four ayes. Commissioner Ray refrained from voting since he had served as Chairman for the last Board. The new Board members will be introduced at the next Commission meeting. 23. Mayor Ray said he would bring up Christmas bonuses at the next meeting. 24. Commissioner Duncanson said he would like to see something worked out concerning the dog lease ordinance, a City Community Relations and Advisory Board formed and an earlier cut-off date for the agenda. Ted L. Ray-May R. Clay-City/ erk City Commission -2- December 4, 1972