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HomeMy WebLinkAbout30921 - MINUTES - City Commission one of two (Y SPECIAL MEETING DANIA CITY COMMISSION AUGUST30, 1971 Roll Call Present Mayor-Commissioner William E. Jackson Vice Mayor Ted Kay Commissioners Robert Kelly Frank Salvino Boisy Waiters City Manager Woodward M. Hampton City Clerk E. R. Clay City Attorney Clarke A. Walden The City Attorney opened the discussion with a synopsis of the discussions which had been taking place between the City Attorney, Mr. Anton, and the City Manager. It was pointed out that there was a basic understanding of the responsibilities to be assumed by Mr. Anton and his associates, and the responsibilities that the city would assume. These understandings are the subject matter for this meeting and it is suggested that the outline of an agreement can be mutually agreed upon between the parties concerned. Mr. Anton stated that he had discussed with his clients, these matters. Mr. Anton and his associates agreed to deed to the city two (2) acres of land, without any restrictions as to the purpose to which the city would put the land. Mr. Anton asked the city to agree that he and his associates would have the option to meet the price offered by any person, should the city decide to sell the land. This was a reasonable suggestion, according to the consensus of opinion of the Commission, ® and would be a part of an agreement between the parties. The Commission then brought up the question of the assessment for sewers and water, as outlined in the engineering report by John Farina. Discussion was had on Phase one and Phase Two, and how they could be accomplished. The concensus of opinion of the Commission was that the city probably should install the line to the Hollywood connection at Harding Street and Fourteenth Avenue, and that Mr. Anton and his associates would be assessed one half the cost. This was in response to Mr. Anton's proposal that he and his associates understood Phase S Two would extend the sewer line to Hollywood at their cost, and that as other users tied into this system, they would be assessed pro rata, and the city would refund to Mr. Anton and his associates these monies, at half of the cost of constructing the line, so that Mr. Anton would recover half of his cost of constructing the sewer line. This entire question of the construction of the line and who would 0 furnish same, was referred to the City Attorney for his study and reccommendations. Mr. Anton stated that he would agree on the first 80 units, to pay half of the assessment charges, to the first 8.725 acres. The alterations to Lift Station F, would be done by Mr. Anton and his associates at the construction of additional units beyond the first 80, in the first phase of development. An agreement for approval by Mr. Anton and for approval by the City Commission, is to be presented for action at the Commission meeting of September 72 1971. Commissioner Kay made a motion to pass the resolution on the proposed assessment ammendment for the first phase, and that this agreement be brought before the Commission on September 7, 19712 for approval. This motion was seconded by Commissioner Salvino. The motion was passed by unanimous vote. It has been noted for the record that no permit would be issued for the first 80 units until the assessment had been agreed upon for the first phase, as outlined above. Pa of two Special Meeting Dania City Commission August 30, 1971 No other action was to come before the Commission, and the meeting was adjourned on a motion by Commissioner Salvino, seconded by Commissioner Kay. The vote for adjournment was unanimous. Mayor-Willis Mayor-Willua6X. JaCKSon zz • �� Cit Clerk-E. R. Clay O • • • • • AUGUST 30,1971