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Home My WebLink About30905 - MINUTES - City Commission �. - p ti ^` MINUTES m REGULAR MEETING DANIA CITY COMMISSION r MARCH 20, 1972 < <{ 1• Invocation by City Manager Woodward M. Hampton. i 2. Pledge of allegiance. F 3. Roll Cali.. v Present: Mayor: '° Commissioners: William E. Jackson E1 M a.a Ted Kay Robert Kelly 4 Frank Salvino 3 City Manager: Boisy Waiters i City Clerk:. Woodward M. Hampton City Attorney: E. R. Clay Assistant Police Clarke Walden Chief: William Cecere • Building Inspector: Commissioner Kay presiding for Hubert Walker ' laryngitis. g Mayo son Jack Y1, , who has 4. A letter was read from Mr. Ray Jones, Fiscal Agent on the procedure to change the sewer rates, the letter indicates g that we follow the Particular State Statuteof 1964, namely 184. A copy of the Statute was given to the Commissioners which a method by which municipalities can initially set a schedule rate and provides Provides a means of amending it. To change the schedule a primary resolution needs to be adopted recommending the rate schedule and publish a notice of it and have a hearing g ten days after. Commissioner Kell made a y primary resolution. Co y motion to adopt the Commission Salvino seconded. There were five ayes. 5• The City Attorney read the resolution to be adopted for Mr. Marks to gain ownership of a right-of-way consisting in part of S. E. 2nd Avenue. Commissioner Kelly made a motion to adopt two resolutions, one is a primary resolution turning it over to the Planning and Zoning Board and when they give their recommendations, then the Commission can adopt the final resolution as read. Commissioner Salvino seconded. There were five ayes. s Reading of the Minutes of the Planning and Zoning Board. 6. Commissioner Kelly made a motion to grant a public hearing to Mr. Lee Dolan on April 17, at 5:30 P. M. for a variance Permit concerning the rear setback for a pool and screen g enclosure at 1420 N. W. 9th Street.There were five ayes. Mayor Jackson seconded. 7. Mayor Jackson made a motion to adopt the ordinance for the the Damn Corporation on first reading, approving the plat for ,g Commissionerd new sub-division Salvino seconded. called the Pavilion. There were five ayes. 8• Commissioner Jackson made a motion that the bids for the sewer tank be closed. Commissioner Salvino seconded. After some discussion Mayor Jackson withdrew his motion atwo nd Commissioner Salvino his second. Since there were only ., and t s the matter willhbebreadvertisedids will be rforrthe April el com 7thPanies meeting at 8:15 P. M. Page One March 20, 1972 n City Manager's Report IL 9. The City Manager recommended that the minimum charges be based on the size of the meter for water sales. The 5/8" meter at $2.00; the 3/4"meter at $2.50; the 1" meter at $5.00; the 1 1/2" meter at $10.00; the 2" meter at $20.00; the 3" meter at $35.00; the 4" meter at $60.00; the 6" meter at $120.00; ® the 8" meter at $200.00. The 'City Attorney said he would draw up a resolution adopting these rates and present it at the April 8th meeting. 10. The City Commission will hold a public hearing,on April 172' 1972 at 8:15 P. Myy o hear any objections to the paving of ® S. E. 7th Street 19� 2nd Avenue to 5th Avenue. Commissioner Salvino made a motion to authorize the City Manager to advertise for bids for the construction and the bids will be opened at 8: 30 P. M. at the May 8th meeting. Mayor Jackson seconded. There were five ayes. 11. The City Manager recommended that the contribution to the Pension System of $22,000.00 for the general employees and $2,400.00 for the Water Department employees be paid. Mayor Jackson made a motion 'to pay this amount. Commissioner Salvino seconded. There were five ayes. 12. The City Manager asked the Commissioners to consider an ordinance that would require all developers of one acre or more to dedicate 5% of their land or a cash contribution of equal value to the City to be used specifically for the acquisition of additional park sites. ® 13. Mayor Jackson made a motion to postpone the Commission meeting of May 12 1972 until May 8, as the City Manager will be attending the Florida City Manager's Conference at Winter Park the week of April 26th and will not have time to make up an agenda. Commissioner Salvino seconded. There were five ayes. 14. Mayor Jackson made a motion to keep our municipal court for the present time and to notify the presiding Judge of the decision. Commissioner Salvino seconded. There were five ayes. 15. Commissioner Waiters made a motion to authorize an ordinance to be past on three readings authorizing the City of Dania to enter into a large user waste water agreement with.the City of Hollywood in the form that has been presented to you, which will be attached to the ordinance. Commissioner Salvino seconded. There were five ayes. ® 16. Commissioner Waiters made a motion to authorize Mr. Farina and the City Manager to negotiate the addendum agreement for the Harding Street connection with the City of Hollywood and let them pass it and proffer it to this Commission then, because we approved this one and sent itback to them and as soon as they've approved the large user agreement with us, then we 0 will ask them to pass a resolution for us to tie into the Harding Street line and then we will bring that back to this Commission to consider for final approval. Mayor Jackson seconded. There were five ayes. 17. Commissioner Kay reminded each Commissioner to submit a name to Mr. Hampton so these men might get together to discuss the possibility of holding elections by districts. Page two March 20, 1972 � \ e. Commissioner Gees read a letter from the Department J Hoeing Development in Jacksonville and would like to set 2 9a meeting with the Recreation &mmittee. � The meeting was adjourned. � mJackson . � Y m � City � �er -E� 7 � . ƒ < � � \ � 3 d \ . � $ � � \ Page ewe March K, 1972