HomeMy WebLinkAbout30921 - MINUTES - City Commission one of two
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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
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Cit Clerk-E. R. Clay
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AUGUST 30,1971