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MINUTES
REGULAR MEETING
DANIA CITY COMMISSION
SEPTEMBER 6, 1972
1. Invocation by Commissioner Kay.
2. Pledge of Allegiance.
3. Roll Call
Present: Mayor: William E. Jackson
Commissioners: "Ted Kay
Robert Kelly
Frank 'Salvino
Boisy Waiters
City Manager: Woodward M. Hampton
City Clerk: E. R. Clay
City Attorney: Clarke Walden
Absent: Police Chief: William Cecere
Present: Building Inspector: Hubert Walker
4• Commissioner Waiters made a motion to approve the minutes of
August 21, 1972. Commissioner Kay seconded. There were five ayes.
5. Commissioner Kay made a motion to pass on second and third reading
the ordinance which would impose a service charge on any new
buildings completed after the tax roll had been finalized, setting
the charge at $24.00 a unit, per year and $12.00 a unit for six
months or less. Commissioner Salvino seconded. There were five ayes.
6. Commissioner Waiters made a motion to adopt the resolution setting
the primary election date at Tuesday, October 17th and the general
election at Tuesday, November 7th; the first day for candidates
• to qualify to be set at September llth, with the deadline to qualify
Saturday, September 30th at 5:00 p.m. ; and the qualifying fee be
set at $25.00. Commissioner Salvino seconded. There were five ayes.
Commissioner Kay made a motion to pass the resolution appointing
the poll workers. Commissioner Kelly seconded. There were five ayes.
Commissioner Salvino made a motion to pay the poll workers a flat
$24. 00 for the day. Commissioner Waiters seconded. There were
five ayes.
7. Commissioner Salvino made a motion to adopt the resolution cert-
ifying that the City has adopted and is enforcing the South Florida
Building Code. The resolution is to be sent to Washington to make
us eligible for flood insurance. Commissioner Waiters seconded.
{ There were five ayes.
8. Commissioner Kelly made a motion to accept the resignation of
William Cecere as of September 8, 1972. Commissioner Waiters
seconded. There were four ayes. Commissioner Salvino voted No.
9. Commissioner Kelly made a motion to authorize the City Manager
to advertise for bids for an automatic coin operated gate station
for the north part of the beach parking. Commissioner Kay seconded.
There were five ayes.
10. Commissioner Kay made a motion to authorize the City Manager to
instruct the City Engineer to prepare necessary plans for changing
the parking system at the beach; providing additional parking
west of the Beach Grille area, this includes advertising for the
work to be done. Commissioner Kelly seconded. There were five ayes.
11. Commissioner Salvino made a motion to authorize the City Manager
to advertise for bids for a vehicle storage shed for the motor pool.
Commissioner Kay seconded. There were five ayes.
12. Commissioner Kay made a motion to authorize the City Manager to
have the City Engineer prepare the necessary drainage plans for
the proper development of the southeast area only, and if the
Manager thinks that the present projects that are in the hands of
the City Engineer are up-to-date and he can give enough priority
to the City work, then he may be authorized to do this.
Commissioner Kelly seconded. There were five ayes.
13. Commissioner Kay made a motion to put to a straw vote of the people
on the November 7th ballot, the acquisition of the Dania Golf Course
property and (to back up bonds or certificates used in purchasing
by one mill of ad valorem taxes). Commissioner Kelly seconded.
There were five ayes.
14. Commissioner Kay made a motion to pass on second reading the
occupational license ordinance and authorize •the City Attorney
to advertise once for a public hearing on September 25, 1972 at
8 :15 p.m. Commissioner Kelly seconded. There were five ayes.
The City Clerk is to use his discretion in mailing out-of-town
licenses.
15. The City Attorney recommended that the City update the City Code
Book for one more year. The City Commission asked the City
Manager to write the Company to get a price for this to be done.
16. Commissioner Kelly made a motion to pass the resolution to HUD
authorizing the application for a federal grant for sewers and
designating the City Manager to sign the official forms.
Commissioner Kay seconded. There were five ayes.
17. Commissioner Kelly brought up for discussion the action of the
Commission on pay raises for the employees under the cost of living
concept. He pointed out that there was some misunderstanding as
to whether the cost of living increase applied to the Police
Department. After much discussion the intent of the Commission was
confirmed, that it not be applied to the Police Department and it
was pointed out that the Police had had three raises in 1971.
This year they would get approximately 4% under the incentive
pay of $300. 00 per year.
The meeting adjourned.
William E. ackson-Mayor
R. Clay-Cit Jerk
City Commission -2- September 6, 1972