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Home My WebLink About30886 - MINUTES - City Commission K MINUTES REGULAR MEETING DANIA CITY COMMISSION OCTOBER 16, 1972 Invocation by Mayor Jackson. 'w(s 2. Pledge of Allegiance. w' ® 3. Roll Call r, Present: Mayor: William E. Jackson Commissioners: Ted Ray Robert Kelly Frank Salvino ?� Boisy Waiters k- City Manager: Woodward M. Hampton w City Clerk: E. R. Clay City Attorney: Clarke Walden ' Building Inspector: Hubert Walker j 4. Commissioner Ray made a motion to approve the minutes for the meeting of October 3, 1972. Commissioner Kelly seconded. There were five ayes. Commissioner Salvino made a motion to approve the bills for September, 1972. Commissioner Kay seconded. There were five ayes. ® 6. Reading of the Planning and Zoning Boards minutes from the meeting of October 10th. Item #4. Board member Chester Byrd recommended that the Commission request that the City's planning firm of Reynolds, Smith and Hills use a black consultant from their staff. The Commission agreed to a have the City Manager discuss this request with the Planners. 7. Commissioner Kelly made a motion to pass on third reading the ordinance to rezone to R-Apt, on the application of Joseph Pupura, the E� of the SEk of the SE'k of the NEk of Section 3, Township 51 South, Range 42 East, a 5+ acre parcel of undeveloped land lying along the west side of S. E. 5th Avenue and the north side of S. E. 7th Street. Commissioner Kay seconded. There were five ayes. 8. Commissioner Kay made a motion to adopt a resolution to condemn the following: Legal: Lots 25 & 26 Eskilsen Owner: M. & Seena Gellman Addition to Dania 630 Lenox Road Address: 100 East Dania Bch. Blvd. Baldwin, New York 11510 and Legal: Lots 38 & 39 Block A Owner: Bessie Harris Hanson & Nelson 151 N. W. 7th Avenue • Address: 505 & 507 N. W. 3rd Terr. Dania Commissioner Salvino seconded. There were five ayes. 9. Commissioner Kelly made a motion to accept the City Managerts recommendation to award the bid for the garbage packer to Tom Wood Equipment Company in the amount of $24,093.00. Commissioner Kay A seconded. There were five ayes. 10. Commissioner Salvino made a motion to accept the City Manager's recommendation to award the bid for the laundry service to Riverside Laundry as per their bid. Commissioner Kelly seconded. There were °ive ayes. • City Commission 1 October 16 1972 's "S i 11. The City Manager recommended that the bid for the parcel of land including a portion of Lots 1 & 4, Block 5 Hollywood Center Amended and a portion of the revised Plat of Hollywood Center Blocks 4 & 5, be awarded to the Pagliarulo Bros. in the amount of $4,000. 00. The Commission authorized the City Attorney to prepare a deed incorpor- ating the agreed upon easement rights and restrictions as outlined by the City Engineer. 12. Commissioner Kay made a motion to authorize the City Manager to advertise for bids to construct the entrance and beautification at the Westside Memorial Park. Commissioner Waiters seconded. There were five ayes. 13. Commissioner Waiters made a motion to authorize the City Manager to advertise for bids for four new police cars (of a lighter weight and less powerful motor). Commissioner Kay seconded. There were five ayes. 14. Commissioner Kelly made a motion to authorize the City Manager to advertise for bids to treat and paint the water tower. Commissioner Kay seconded. There were five ayes. 15. Commissioner Waiters made a motion to authorize the City Manager to advertise for sprinklers for A-1-A. Commissioner Kay seconded. There were five ayes. 16. Pre-engineered metal building for Public Works. Commissioner Kay made a motion to close the bids. Commissioner Salvino seconded. There were five ayes. Commissioner Kay made a motion to open the bids. Commissioner Kelly seconded. There were five ayes. Commissioner Kay made a motion to turn the bid over to the City Manager for his tabulation and recommendation. Commissioner Salvino seconded. There were five ayes. 17. Commissioner Kelly made a motion to pass on all three readings an ordinance that any activity other than selling of alcoholic beverages ?� shall be licensed by the City and that certain references shall be secured from the owners and/or operators of the business. Commissioner Kay seconded. There were five ayes. 18. Commissioner Kelly made a motion to pass the Revenue Sharing Resolution. Commissioner Kay seconded. There were five ayes. f� 19. Commissioner Kelly made a motion to pass the resolution to apply to the Environmental Protection Agency for a Federal Grant regarding the construction of additional sanitary sewer facilities. Commissioner Salvino seconded. There were five ayes. 0 20. Citizen Pete Prossic suggested that the present Commission should take a position that the City Manager should be authorized to appoint the Department Heads. It was pointed out to him that in order for this to be done it would require a Charter change and it would be best to leave this for the new Commission to act on. ® 21. Special Meeting was set,to certify the votes from the primary election held on October 17th, for October 18th at 11:�000A.M. William E. cson-mayor E. R. Clay-City Clerc City Commission -2- October 16, 1972 September 18,1972 Jc the people of Melaleuca Gardens Dania, wish for the city to have the y� section of land, between 12th and 14th Ave. adjoining loth St, in the N.W. ' area be set aside for a recreation area. a's . L Cl `' f( ( C�'t < �3,, t�, :. , ; U 1't'Y,c,�'� �C�c,�/jf///]wc--�✓ 1 j! d f " ..5)w��m elrw��K 1+1Q n �a•pL'Rt7t!„TJ], i��i "iJ September 18,1972 4J We the people of Melaleuca Gardens Dania, wish for the city to have the section of land, between 12th and 14th Ave, adjoining loth St, in he N.W. ;rvr area be sot aside 1for a recreation area. is / l t7 / � ' k U//tr