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HomeMy WebLinkAbout30943 - MINUTES - City Commission nI 9R i'EETI?11 OF T H1? DANIA CIT'-Y CO'"•IS T(,,'d H ,T D EC: f3ER 14, 1970 IIl THE DANIA CI'i'l HALL, DAh1IA, i lili2IDA I�PTOCATION GIVEN BY COMMISSIONER BOISY IJAITERS. PT, i);E nF ALLE".,'IANCE TO THE FLAG GIVEN. ® 3. 110,11 CALL PRESRNT MAYOR-COILMISSIONER WILLIAM E. JACKSON C010'ISSIONERS TED L. KAY ROBERT KELLY FRANK SALVINO BOISY WAITERS CITY MANAGER WOOD}LARD HAMPPON ® CITY ATTORNEY CLARKE WALDEN POLICE, CHIEF EDWARD BAXTER BLDG INSPECTOR HUBERT WALKER CITY CLERK E. R. CLAY ® APPR"vAL OF MINUTES OF MEETING OF DECEMBER 7, 1970. THE CITY ATTORNEY STATED THERE WAS ONE CORRECTION TO BE MADE, IT WAS NOT SHOWN IN THE 1171U'PES THAT THE LEASE ON THE DANIA FISHING PIER COMPLEX HAD PASSED ON Ti'TRD READING. COMMISSIONER WAITERS 14ADE A MOTION THE MINUTES BE APPROVED PATH THE CORRECTION MADE, THIS WAS SECONDED BY COMMISSIONER PAY. 'PHF,RL: WERE FIVE AYES. 5, APPRO`/AL OF BILLS AS PAID FOR THE, MONTH OF NOVEMBER 1970. COMMISSIONER JAT'PSRS MADE A r•'OTION THE BILLS BE ACCEPTED AS PAID, THIS WAS THEN Q;--rrn!DED BY COM?-!ISSIONER KELLY. THERE WERE FIVE AYES. PLA`1'?TNG AID ZONING 130ARD MEETING OF DBCEMBER BTH, 1970. ® THIB TIRST ITEM, WAS THE PLANS FOR A 16 UNIT APARTMENT BLDG AT 29 EAS'P SHERIDAN STREET AS REPRESENTED BY ATTORNEY DUBOW. THE CITY MGR P9- q STATED THAT INASMUCH AS THE PLANNING AND ZONING BOARD HAD SENT 'PHIS ITEM ON TO THE COMMISSION WITH NO RECOMMENDATION HE WOULD LIKE TO SEE THIS ITEM RETURNED TO THEM FOR FURTHER STUDY SO THEY COULD �,APg A RECOMMENDATION EITHER FOR OR AGAINST. COMMISSIONER WAITERS THEN SATD HE DID NOT LIKE TO SEE THIS GO BACK TO THE BOARD AS TO MUCH TIME 11011I,D BE WASTED AND THE BUILDER COULD NOT SPARE THIS MUCH TIME, AFTER 'CIRE DISCUSSION COMMISSIONER KAY POINTED OUT THAT THIS HAD STARTED OUT AS A PARKING PROBLEM, ATTORNEY DUBOW SAID THERE WAS NO PARKING PROBLEM ' 1 %T. HE SAID THE REAL PROBLEM NOW WAS THAT MR 'WALKER WOULD NOT ISSUE A P?R"IT TILL TH4 CITY HAD PASSED ON THE PARKING ORDINANCE. THE CITY ATTnRNEY TH?N RULED THAT THIS COULD BE PASSED ON FIRST READING AND MR •IAIKF.R COULD SHOW ON THE PLANS THAT THERE WOULD BE NO BACKING OUT OVER DEJALY.S, HE ALSO ASKED ATTORNEY DUBOW TO GET SOMETHING IN WRITING FROM THE O'WNER R»-}ARDING THIS. A 'TR AIGI3 SOMEBODY THEN SPOKE TO THE COMMISSIONERS AND SAID THERE WAS ;r,r rl{T11r, IN THE COMMISSION MINUTES FOUR OR FIVE YEARS AGO REGARDING TUTS PROPERTY, THE MAYOR THEN ASKED THE CITY CLERK TO LOOK UP THESE "T'71'1'RS. CO'I?MISSIONER WAITERS THEN MADE A MOTION TO TABLE THIS ITEM TTTL T11E SPECIAL MEETING SEC FOR WEDNESDAY AT NOON, THIS WOULD GIVE THE CT:'i'Y CLERK TIME TO FIND THE MINUTES AND ANY ORDINANCES OR RESOLUTIONS ^11 'i'HT'; PROPERTY, THIS :WAS SECONDED BY COMMISSIONER KAY. THERE WERE FIVE. THE NEXT ITEM•T WAS THE MARRONE REZZONING, THE PLANNING AND ZONING BOARD ASKED TO HAVE A PUBLIC HEARING BEFORE THEM AT THEIR NEXT MEETING. r,0'"'TSSIOI.ER KELLY YAD3 A MOTION TO HOLD A PUBLIC HEARING ON JANUARY 12111H AT 7150 P. If. , THIS WAS SECONDED BY COMMISSIONER WAITERS. THERE ® h'R ?IVE AYES. ?. CITY 'A'lA,ER'S REPORT T''7�' 1. BILL FROM H k H CRANE SERVICE IN THE AMOUNT OF :$499.50. AFTER EXPLANATION FROM THE CITY MANAGER, COMMISSIONER SALVINO FADE' A MOTION THAT THE BILL BE PAID, THIS WAS SECONDED BY Cot,TISSIONER KAY. THERE WERE FIVE AYES. Dsc 14, 1970 (1) IBM m: (2) Y 1-T?I% 2. THTS ITEM ;WAS FOR APPROVAI. TO PAY XMAS BONUSES TO THE EMPLOYEES, TT WA`i --KPLAIIIED THAT FROM ONE TO THREE KO^1THS TT WA, FR014 F1,m ^A THREE TO SIX MONTHS IT WAs $10, FROM SIX 140N'I115 TO A YEAR IT WAS $15, AND OVER A YEAR IT WAS ,$25. COMMISSIONER KAY 14ADE A MOTION TO PAY THE BONUSES, THIS WAS SECONDED BY COMMISSIONER KELLY. THERE WERF FTVF, AYES. { '.' 9 THE CITY MANAGER THEN EXPLAINED THE NEED FOR A CITY PROSECUTOR A1ID SAID HE HAD TALKED TO JUDGE BLACK ARID THEY HAD DECIDED THAT THE PAY SHOULD BE .$50 A MEETING AND NOT MORE THAN $100 A MONTH, THIS WOULD BE A THREE MONTH TRIAL BASIS. COMMISSIONER KAY MADE A MOTION TO HAVE THE CITY MANAGER TRY TO FIND A PROSECUTOR AND • PUT IT ON A TRIAL BASIS, THIS WAS SECONDED BY COMMISSIONER SALVINO, THE CITY ATTORNEY THEN GAVE A TANG DISCUSSION REGARDING THE HIRING OF A PROECUTOR AND SAID HE DID NOT THINK THE CITY COULD GET ONE FOR $100 A MONTH AS THERE WAS A LOT OF WORK ENVOLVED IN THE JOB. HE SUGGESTED THAT AN ORDINANCE SHOULD BE DRAWN WHICH WOULD SPELL OUT THE DIFFERENT DUTIES AND 14HO WOULD DO WHAT, HE SUGGESTED A MFFTING WITH THE POLICE COMMITTEE, THE CITY MANAGER AND THE JUDGE Atli) HIMSELF POSSIBLY THIS COULD BE DONE AT THE SPECIAL MEETING TO BE HELD WEDNESDAY AT NOON, COMMISSIONER KAY THEN WITHDREW HIS hTOTION AND COMMISSIONER SALVINO WITHDREW HIS SECOND. COMMISSIONER 1 :1'i THEN ASKED THE MAYOR IF THE MEETING COULD BE CHANGED TILL LATER ON WgDNESDAY AS HE HAD AN APPOINTMENT AT NOON, IT WAS THEN CHANGED TO 7 P. I.I. ON WEDNESDAY AND SOME COULD NOT MAKE IT SO IT WAS FINALLY SET FOR 7 P. M. ON THURSDAY DECEMBER 17TH. ITEM 4 THIS ITEM 4TAS ON THE APPOINTMENT OF AUDITORS FOR THE YEAR OF 1970 AND 1971. THERE WAS THEN A LONG DISCUSSION BETWEEN THE C01IMISSIONERS REGARDING. THE PRESENT AUDITORS AND WHY A NEW FIRM O WAS NEEDED IF THE PRESENT AUDITORS REDUCED THEIR PRICE. THE CITY MANAGER SAID HE HAD ONE PROPOSAL FROM ONE MEMBER OF THE FIRM BUT THOUGHT IT SHOULD BE KEPT CONFIDENCIAI.. IT WAS BROUGHT OUT THAT THE CITY ALWAYS PAID MORE THAN THE PROPOSAL AND THAT A PROFFESSIONAL FIRM SHOULD BE HELD TO THEIR PROPOSAL. COMMISSIONER KELLY STATED HE AGREED THAT SOME ONE SHOULD BE APPOINTED NOW AND NOT WAIT TILL THE END OF THE FISCAL YEAR, THE CITY MANAGER STATED THAT AS THIS FIRM WAS NOT THE SAME NOW THAT BOTH MEMBERS OF THE FIRM SHOULD SUBMIT PROPOSALS. THE MAYOR THEN STATED THAT THE CITY OF DANIA HAD PAID TO MUCH MONEY LAST YEAR, AS THEY PAID THE SAME AS HOLLYWOOD, MIRAti4R AND HALI.ANDALE WHO ARE A LOT LARGER. COMMISSIONER KAY THEN MADE A MOTION THAT THEY ACCEPT PROPOSALS FROM SPINA AND FRAGE AS INDIVIDUAIS • FOR THE AUDIT FOR THE PERIOD 1970 AND 1971, THIS WAS SECONDED BY COMMISSIONER SALVINO. THERE WERE FOUR AYES AND COMMISSIONER KELLY VOTED NAY. IT ?i 5 THE CITY MANAGER THEN SAID THE NEXT ITEM WAS THE BILL AS SUBMITTED BY SPINA & FRAGE CO FOR THE PAST AUDIT IN THE AMOUNT OF $4,650.00. COMMISSIONER SALVINO THEN MADE A 140TI0N THAT THE BILL BE PAID, THI; WAS SECONDED BY COMMISSIONER KELLY. THE CHECK TO BE MADE TO THE FIRM. THERE WERE FIVE AYES, ITS• 6 THIS ITEM WAS THE LEASE OF ANTHONY FORLANA FOR CAPT TONY DRIFT POAT FISHING LEASE FOR ONE YEAR ON THE SAME TERMS AS PRESENT. ® co111!ISSIONER KELLY MADE A MOTION THAT THE LEASE SHOULD BE RENEWED FOR ONE YEAR TO EXPIRE DECEMBER 1ST, 1971, THIS WAS SECONDED BY CO-5ffSSIONER KAY. THERE WERE FIVE AYES. TT;' 7 THIS ITEM CONCERNS CAROL DON MOTOR COURT AT 998 SOUTH FEDERAL HWY AYD THEIR REQUEST TO EXTEND THE TIME TILL MAY 15, 1971 FOR • DE1!OLITIOH OF OLD BUILDINGS. THERE WAS THEN DISCUSSION BETWEEN THE CC•MYISSIONERS AS TO A BOND OR SOMETHING IN WRITING. COMMISSIONER KAY THEN MADE A MOTION THAT THE CITY MANAGER SHOULD PROCEED WITH GE,"TTIVG AN' AGREEMENT SIGNED WITH THE OWNERS THAT THE BUILDINGS WILL BF TORN DOWN BY MAY 15TH, THIS WAS SECONDED BY COMMISSIONER SALVINO. H?RE WERE FIVE AYES. s- f DEC 14, 1970 (2) 1`''� 1•i :G P30PERTY AT 601 SO FEDERAL H".4Y IS TO BE I)PNO1.1SHED SOON, 'THERE IS A 15' LOT VACATED 13Y THE CITY AUD NOW SHOULD BE, A33 ESSED FOR THE St,d—RR LTNE AT OLD RATE OF $ .10 PER FOOT. THIS wouLD MOUNT 'TO p91.50, iESOLUTION `,, 1737 COVaRED THE VACATING BY TH`r; CTTY. THEN COMMISSIONER KELLY MADE A MOTION TO ADD THIS TO THE ASSESSMENT RCLL, THIS WAS SECONDED BY C01R4ISSIONER WAITERS. THERE WERE FIVE AYES. ON THIS SA1•fE ITEM THERE WAS DISCUSSION REGARDING THE DEMOLITION OF THE BUILDINGS, THAT THE OWNER HAD PROMISED BUT NOTHING HAS B'�N DONE. COMMISSIONER WAITERS THEN MADE A NOTION TO HAVE A RESOLUTION DRAWN AND ADOPTED GIVING A CERTAIN TIME FOR THE OWNERS TO HAVE THE BUILDING.! DOWN OR THE CITY WOULD DO IT AND ASSESS THE. OWNER, THIS WAS THEN SECONDED BY COMMISSIONER KAY. THERE WERE FIVE AYES. ?T 0 VACANCY ON CIVIL SERVICE BOARD. COPII?ISSIONER KELLY STATED THAT ACCORDING TO THE RULES THE CIVIL SERVICE BOARD SHOULD NOT CARRY OVER BEYOND AND ELECTION, HE SAID HE WOULD LIKE TO SEE A WHOLE NFd BOARD ELECTED, IT WAS THEN POINTED OUT THAT THE COMMISSIONERS APPOINT ONE, THEN THEY APPOINT THREE NAMES FOR EMPLOYEES TO VOTE ON, AND THAT THE EMPLOYEES APPOINT A NOMINATING COMMITTEE TO PICK OUT THE NAMES OF THREE EMPLOYEES FOR THE REST OF THE PERMANENT EMPLOYEES TO VOTE FOR ONE. PERMANENT EMPLOYEE MEANS AN EMPLOYEE 5lHO HAS BEEN WITH THE CITY FOR ONE YEAR. COMMISSIONER KELLY THEN 110E A MOTION TO APPOINT A WHOLE NEW BOARD THROUGH ELECTION AS STATED ABOVE, THIS WAS SECONDED BY COMMISSIONER KAY. THERE WERE FIVE AYES. ITEM 10 POLICE CARS. THE CITY MANAGER SAID HE HAD TABULATED THE BIDS AND THE LLOW BID WAS FROM MUNROE ZEDER CHRYSLER PLYMOUTH CO IN THE AMOUNT OF $6,421.54 WITH DELIVERY IN 40 TO 60 DAYS. THERE WAS THEN A LONG DISCUSSION BETWEEN THE COMMISSIONERS REGARDING BUYING FROM A BROUARD DEALER AND ETC. COMMISSIONER KAY THEN MADE A MOTION THE BID BE AWARDED TO MUNROE ZEDER CHRYSLER PLYMOUTH CO, THIS WAS THEN SECONDED BY COMMISSIONER SALVINO. THERE WERE FIVE AYES. ITRN 11 THIS ITEM WAS THE BILL FROM BROOME & FA RINA IN THE AMOUNT OF $2,OS7.58 FOR SPECIFICATIONS ON CLEANING, TV AND REPAIRING OF SE,1ER LINES. THERE WAS THEN CONSIDERABLE DISCUSSION BETWEEN THE COMMISSIONERS AS TO WHAT FARINA ACTUALLY DID FOR THIS MONEY. THE CITY MANAGER STATED THAT ACCORDING TO THE ENGINEERS CODE THEY COULD CHARGE ?.% OF THE BID PRICE BUT HE HAD THEM REDUCE IT TO 5%. HE FURTREk STATED THAT THIS HAD COME UP BEFORE AND THE COMMISSION STATED THEY WANTED THE CITY ENGINEER IN ON THE SPECS. THE CITY ENGINEER HAD AGREEO THAT ANY INSPECTIONS ON THIS JOB HE WOULD ONLY CHARGE ON A TIME BASIS. PUBLIC 'WORKS DIRECTOR GUS BRICE THEN SAID HE HAD TALKED TO FARINA AND MR VOODS TODAY AND THAT ANY CONSULTATION WITH FARINA THERE WOULD ' BE NO CHARGE, THE ONLY TIME THERE WOULD BE A CHARGE IS IF FARINA HAD TO GO OUT AND MAKE A FIELD SURVEY, COMMISSIONER SALVINO THEN MADE A MOTION TO PAY THE BILL TO BROOME & FARINA, THIS WAS THEN SECONDED BY C01•ft4ISSIONER KAY. 'THERE WERE FIVE AYES. s 1'1 i;t 1 1?. REAPPOINTMENT OF DEPARTMENT HEADS C0179ISSIONER SALVINO MADE A MOTION TO APPOINT ALL DEPARTMENT HEADS THROUGH A RESOLUTION AT THERE PRESENT SALARY, THIS WAS SECONDED BY COMMISSIONER KAY FOR DISCUSSION ONLY. COMMISSIONER WAITERS THEN GAVE A LONG TALK WHY HE WAS AGAINST THE MOTION AND SAID HE WOULD LIKE TO WAIT TILL AFTER THE HOLIDAYS AND THEN TO EVALUATE EACH DEPARTMENT HEAD INDIVIDUALLY. COMMISSIONER KELLY THEN STATED THAT IF A VOTE WAS TAKEN ON APPOINTING ALL DEPT HEADS HE WOULD HAVE TO VOTE NO. THE CITY ATTORNEY THEN SAID THAT MR SALVINO'S MOTION SHOULD BE TO VOTE ON EACH DEPT HEAD INDIVIDUALLY, AND THAT COMMISSIONER KAY SECONDED THE MOTION ?OR DISCUSSION THEN THIS SAME MOTION COULD BE USED ON EACH DEPT HEAD. DEC 14, 1970 (3) Y, dam D:I'P HEADS CONT'D A ROLL CALL ON THIS mnTION CARRIED, THERE ITERE FIVE AYES. CITY CLERK E. R. CLAY COMMISSIONER KAY YES COMMISSIONER KELLY YES C01,24ISSIONER SALVINO YFS ® COMMISSIONER 14AI'TERS NO MAYOR JACKSON YES PUBLIC WORKS GUS BRICE COMMISSIONER KAY YES COMMISSIONER KELLY YES COMMISSIONER SALVINO YES COMfMISSIONER WAITERS NO MAYOR JACKSON YES P)IfCE CHIEF EDWARD BAXTER COMMISSIONER KAY THEN MADE A MOTION ® TO TABLE THIS APPOINTMENT FOR 90 DAYS TILL THE SECOND MEETING IN JANUARY, THIS WAS SECONDED BY COMMISSIONER KELLY. ROLL CALL AS FOLLOWS COMMISSIONER KAY YES ® COMMISSIONER KELLY YES COMMISSIONER SALVINO NO COMMISSIONER WAITERS YES MAYOR JACKSON NO THE CITY ATTORNEY THEN SAID BY THE ROLL CALL THAT POLICE ® CHIEF BAXTER WOULD REI4AIN IN OFFICE ON A TEMPORARY BASIS TILL THE SECOND MEETING IN JANUARY WHICH WOULD BE THE 18TH. WIRp, CHIEF LASSITER COMMISSIONER KAY YES COMMISSIONER KELLY YES COMMISSIONER SALVINO YES COMMISSIONER WAITERS NO MAYOR JACKSON YES UNICIPAL JUDGE BLACK COMMISSIONER KAY YES COMMISSIONER KELLY YES COMMISSIONER SALVINO YES COMMISSIONER WAITERS YES MAYOR JACKSON YES 0 , fILDING INSPECTOR 14ALKER C0109SSIONER KAY YES COMIIISSIONER KELLY YES COMMISSIONER SALVINO YES COMMISSIONER WAITERS YES MAYOR JACKSON YES R.CREATION DIRECTOR DICKERSON COMMISSIONER KAY THEN MADE A MOTION TO TABLE THIS TILL THE SECOND MEETING IN JANUARY, THIS WAS SECONDED BY COMMISSION WAITERS. ROLL CALL THERE WERE FIVE AYES. 0 ^ITY A't'i-R'JE7 THEY SAID HE WOULD DRAW UP A RESOLUTION AS TO TO Cr ,''TSSIP`ERS 47ISHES ON THE DEPARTMENT HEADS. ® uTC 14, 1970 (4) O s• (;) L .1 TACK I 1 !HE! : AFo i% ' ;IL,U LTK^, TO r;ALr A 7i7,RPT OF THE FOTICE O' TRUP DAY NIGHT SO 79KY COULD DT;CUSS CHI-7 BAX IaR A'"0 '�0'T ALL ALSO A.Y'P'.TIWG THE ( ilA[I`PFp TO DISCUSS tlli 'I'Til; iTE"RrATnN COi,*.ig33I011L7R KAY TIP,'I oPATi',D L; DID 'XT JA!rT 'PO i IRE 'IIITiI,I ONE t r"; RTIT TqERE 15,RE SOM3 THINGS THAT HAVP TO R `711ZEC F.D AND HF WANTED TO TTA'E 'tI10E. C0'r'TISSTO�d�:R KhILY THEN STATED ij+l1L PHi, I1f:F,TT 1G ON 1h, ;DAY TITGITP '1AS A �J00D TIME. FOR LHF, 3P'PTOYEFS :41I0 WALKED OUT OF TILE 1Y "7.s;To1� 6;,EtING A LTTI`La WHIL`'; AGO CO OFFER AN APOLIGY TO THE C,C?'J4:CSSIOI . „ s .'I'y 'i°j' p•;n A O.. sY'S REPORT iG; STATED R,,ARDING THE 4 O'CLOCK CLLISTNG THAT HE HAD INSTRUCTED It w!',OW NEVER TO BRTNG A!IYPHING TO THd COMMISSIONERS THAT BIGHT BE E ^AT,T, D A TEST CASE, 113 SAID `PHIS '';IAS ONE THAT COULD BE PRO OR CON. HE A1:O SAID f'E DID NOT HAVE, AN ORDINANCE TO PRESENT AT TilIS TIME AS HE i'i!T.D DURO'W TO TFTL TITS CTTFNTS TO GET NE1 REPRrSTATION AND THAT MAYBE rTT;;s" ;1nULD NOT BRING IT RFFORS TH•E COMMISSION. HE SUGGESTED THE MATTER n'; TAULRD AND IF THE 014NER WANTED A HEARING HE COULD APPLY AT A LATER ' DATE T'T CITY ATTORNEY SAID THAT THE COMMISSIONER SHOULD ALL GO OVER THE r 1? 05' ORDINANCES AND PERHAPS A SPECIAL MEETING COULD BE HELD RIGHT ArP^R T;IRF FIRST OF THE YEAR WHEN II,'PORTANT CHANGES COULD BE MADE SO TT C011T.0 RE PUT IN A BOOK FORI•I. ' CITY 4'70HNIEY SAID SOME TIME AGO HE WAS ASKED TO DRAW A RESOLUTION s' S'l'wl FF PROPERTY BUT DID NOT KNOW WHAT IT WAS FOR. THE CITY A'TA(11?R 34PIAI*IFD THAT THE BILL FOR $652.00 WAS FOR CLEANING UP THE SI't"0! F PROPERTY WHICH IS DIRECTLY WEST OF THEE LOTH COURT APARTMENTS, a Ml." ffPIGR HAD AGREED TO CLEANING THIS PROPERTY SOME TIME AGO BUT THIS IiA!) '1'I` R,. DONE AS IT WAS AN 94ERGENCY AS THIS IS WHERE THE POLICE CARES [ERR IVIR113HED DURING THE TROUBLE ON THE WESTSIDE. COM!•TISSIONER KELLY P!1 " 'ADE A 1140TION THE RESOLUTION SHOULD BE DRAWN AND ADOPTED, THIS 'WAS 'c''+fiRD RY COTTTSSIONER KAY. THERE WERE FIVE AYES. lry'; LAST ITr' WAS A MATTER OF INFORMATION, THE CONDEMNATION SUIT AS FTI,') -13Y THE CITY OF DANIA AGAINST ATLANTIC REFINING CO WAS FILED OVER A Y?AR AGO AND AN APPRAISAL WAS MADE BY MR KRAUSE WHO INFORMED THE CITY ATTORNTY T11AT DUE TO HIS PRESENT CONDITION HE WILL NOT BE ABLE TO DO ANY ':10RK ON THIS RIGHT SOON. HE SAID HE WAS LOOKING FOR A NEW APPRAISER A"Tr ASKED THE COURT TO CONTINUE THE SUIT FOR ABOUT FOUR MONTHS. "'TS:;IONFR SAT.VINO THEN KADE A MOTION TO PAY THE CITY MANAGER A $50 ?"AS BONUS FOR THE EXTRA WORK HE IS DOING, AFTER DISCUSSION THIS WAS THEN 9Y CO:I�IISSTONER KAY. THERE WERE FIVE AYES. "7:i.`.,TG'IER KAY THEN BROUGHT UP THE SUBJECT OF VACATION PAY AND STATED IN S'P TAR(1E COMPANTES WHEN YOU GO ON VACATION YOUR VACATION IS FIGURED AT i PAY RATE. YOU ARE ON AT THAT TIME. COMMISSIONER KAY THEN MADE A MOTION "AT VACATTOII PAY BE FIGURED ON THE RATE THE !2IPLOYEE WAS ON WHEN THE VACATION TA1;E", THIS WAS SECONDED BY COMMISSIONER SALVINO. THERE, WAS THEN A LONG 17,CIT:;STOT: R P51GEN THE COMMISSIONERS AND THE CITY MANAGER REDARDING THIS. XI 1471,1, THEN ASKED WHAT ABOUT THE PERSONS WHO HAD ALREADY TAKEN THERE rA"ATIO'Iti. THERE WAS THEN ANOTHER LONG DISCUSSION. COMMISSIONER KAY THEN �!' 4RI' T:;D :-TIS MOTION THAT IT SHOULD BE EFFECTIVE AS OF THIS DATE AND THAT THE �!r%77ING THURSDAY NIGHT THEY COULD DECIDE ON WHETHER TO GO BACK TO THE 07 'TIIIS YEARS RUDGEP OR GO BACK TO THE FIRST OF THE YEAR. THE CTTY CI,FRK TO HAVE THE FIGURES FOR THE MEETING ON THURSDAY NIGHT. IT WAS CUT THAT THIS CHANGE SHOULD BE PART OF THE CIVIL SERVICE PLAN. rR;rO Ig KELLY THEN BROUGHT UP THE ITDIS THAT HAD BEEN DISCUSSED AT p 1,TC3 AIM arRc CO>?ffTT'EE M�ETINv, THE FIRST ITEM WAS THE PURCHASE OF TALtt T :=IALKTE5 :'OR THE POLICE DEPT. THERE WAS TM. DISCUSSION BETWEEN THE ? 1 SIC'!3RS AND 'PHS CITY MANAGER. THEN CO SSIONER KELLY MADE A AfOTION ! AUJITEr?T::S THE CITY TANAGER TO BUY A PAIR OF THEM WITH THE PRICE NOT TO "1^1n, TiTs WA3 SECONDED BY CO42-!ISSIONER SALVINO. THERE WERE FIVE A Scrr:•^) ITr;>' '1AS THE PUTTING OUT OR BIDS THE CLEANING OF THE UNIFORMS ? : .S P7 ICE AND FIRE DEPARTMENT. THE POLICE AND FIREMAN WOULD BE THEN A' "`9 'tT-S'FD 30 MANY SETS PER WEEK AND THE TAB 'WOULD BE PICKED UP BY THE CITY. -Y }'A'TA R WAS 'THEN ASKED TO FOLLOW THROUGH ON THIS AND BRING BACK '`'DATICl T, TH3 COXI;ISSION. (5) Ci'.'."SSSIONE.R3 KFI.LY'S NEXT ITEM WAS IN RE-3ARD TO OFF DUTY POLICEMAN l r ':AVF Tn APPEAR IN COURT AND WHAT THEY SHOULD BE PAID. THE CITY !IANAG'dR 3AID HE WAS WORKI14G ON THIS AND MOULD HAVE HIS RECOXMONDXi10113 FOR THE FIRST MEETING IN JANUARY. Cn,'7-'S53T0lFR WAITERS THEN STATED THAT AT THE MEETING HE ATTENDED IN ATLAITTA 1,11TH MAYOR WULFF AND MAYOR THOMPSON, THAT THEY HAD GONE OVER TO THE HUD OFFICES AND WERE TOLD BY THE DIRECTOR OF WATER AND SEWER THAT THERE 'JERE NOW 350 MILLION WHICH BE CAME AVAILABLE AS OF LAST :dREK, HE SAID THAT THE CITY OF DANIA AND ALL OTHER CITIES IN BROWARD STTULD rTr THERE APPLICATIONS IN AS SOON AS POSSIBLE SO THEY COULD GET Snt ? nF THIS ,RANT. HE ASKED PERMISSION TO GET TOGETHER WITH THE CITY i GI;FER AND DRAW UP AN APPLICATION SO THEY COULD GET IT IN AS SOON AS PnSSTZT?. NO MOTION NECESSARY ON THIS. Cn5^'TSSICNER WAITERS ALSO SAID THAT WHILE AT THIS MEETING HE HAD GOTTEN A STACK OF RFSOLUTIONS AND WISHED THE COMMISSIONERS WOULD LOOK THEM OVER. !T4 3ATD THFSF RESOLUTIONS COVERED REVENUE SHARING, WATER AND SEWER AND A @ TnT n? nT9ER THINGS. THE RESOLUTIONS WILL BE IN THE CITY MANAGER'S OFFICE ArrD AuY COV( 713ICNFR CAN STOP IN AND READ THEM. HE STATED ON THE REVENUE SHARTNG THAT THE STATE OF ILLINOIS WAS BRING BACK $8 PER PERSON TO THE CTTII;S AND HT. SAID ALL THE CITIES IN SOUTH FLORIDA WERE IN THE SAME BOAT. 9- SAID IF THIS 14014EY WOULD COME BACK TO DANIA THEY WOULD NOT HAVE TO RAISE I:tiY FS, AT,SO THAT HF. HAD TALKED TO 'THE CI`17 MANAGER ON THE BILL FOR THE STUDY ON kNN EXATTON AND WAS TOLD IT WOULD NOT BE OVER $75, HE SAID AS SOON AS THIS R3Pn-RT WAS RECEIVED THE COMMISSION COULD DECIDE ON ANNEXATION. I. g�TIiis ADJOURNED. RESPECTFULLY SUBMITTED flAYOR WILLIAM . JACKSON rti'v I,FRK F. R. CLAY @ @ 1)EC 14, 1970 (6)