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MINUTES OF SPECIAL MEETING HiSLD IN PIE ! APTIA CITY r,�ib"'ISSI'�N
iCOM, DANIA, FLORIDA ON JULY 23, 1970 AT 5 P. M.
1. ROLL GALL
PRESENT MAYOR ROBERT E. HOUSTON
COMMISSIONERS WILLIAM JACKSON
ROBERT KEILY
JOSEPH THORNTON
B)ISY WAITERS
CITY MANAGER WOODWARD HAMPTON
CITY CLERK E. R. CLAY
2. BILLS OF BROOME & FARINA
227.50
235.00
295.00
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JA27.50
MR JOHN FARINA PRODUCED HIS TIME SHEETS ON EACH BILLS. AFTER LENGTHY
DISCUSSION ^N EACH BILL COMt4ISSIONER THORNTON MADE A MOTION THE BILLS
BE PAID, BUT T3AT IN THE FUTURE THE CITY ENGINEER MUST GET A PURCHASE
ORDER ON ALL ENGINEERING BILLS, THIS NAS SECONDED BY COMMISSIONER
JACKSON. RCDL GATT, T•TAS TAKEN AND THE VOTE. WAS FIVE TO ZERO.
3. B110' ARD CONSTRICTION BILL IN TfIE AMOUNT OF $39711.46 FOR PAVING AILEY.
THIS ITEM WAS TABLED TITS, NEXT MEETING.
4. JOHN VOSBURG OF DONNELLY ADVERTISING CO CAME BEFORE THE COMMISSIONERS
ON THE SUBJECT OF THE BILLBOARD AND SHED AT BROWABD SEPTIC TANK CO.
AFTER A LONG DISCUSSION ON THE TYPE ADVERTISING TPIT *7)17 ) GO.ON THE
BILLBOARD, COMMISSIONER JACKSON MADE A MOTION THAT THIS BE GRANTED
SUBJECT TO THE BUILDING BEING TORN DOWN AND THE LOT THOROUGHLY CLEANED
OF ALL DEBRIS All) THAT NO DIRECTIONAL SIGNS BE PUT ON THE BILLBOARD,
THIS '1AS SECONDED BY COMMISSIONER THORNTON. ROLL CALL TWAS FOUR YES WITH
MAYOR HOUSTON PASSING.
5. PHIL HEILER - FISHING PIER LEASE.
THIS ITEM TWAS TABLED TILL NEXT MEETING.
6. THE CITY MANAGER THEN BROUGHT UP A CONTRACT FROM LIPPOTH PLUMBING CO
IN THE AMOUNT OF $187.00 TO HOOK THE PART OF CITY HAIL THAT WAS NOT
CONNECTED TO THE SANITARY SEWER SYSTEM IN THE BEGINNING. AFTER SOME
DISCUSSION COMMISSIONER THORNTON MADE A MOTION THAT THE CONTRACT BE
SIGNED BUT THAT CLEAN OUTS BE ADDED TO THE CONTRACT AND THAT THE
ARCHITECT ISSUE A CHANGE ORDER TO COVER IT, THIS WAS SECONDED BY
COMMISSIONER WAITERS. ROLL CALL WAS FIVE TO ZERO.
7. COMMISSIONER THORNTON THEN STATED THAT THIS MORNING HE AND PUBLIC WORKS
DIRECTOR GUS BRICE HAD GONE TO DELRAY BEACH, FLORIDA TO LOOK AT THE MODEL
3444D INTERNATIONAL TRACTOR WITH A PRICE TAG OF $52%6.00 ON IT. HE FURTHER
STATED THAT FOR $65 EXTRA THEY COULD GET SPREAD SPLIT WHEEEIS, THEN THE TRACTOR
COULD BE USED ANYWHERE. COMMISSIONER THORNTON THEN MADE A MOTION THAT THE
TRACTOR BE PURCHASED FOR $52846.00 AND THAT THE SPLIT WHEELS BE ADDED FOR
$65., THIS I"AS SECONDED BY COMMISSIONER WAITERS. ROLL CALL WAS FOUR YES
VITH MAYOR HOUSTON VOTING NO.
MEETING ADJOURNED AT 6 P. M.
RESPECTFULLY SURiITTED
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MAYOR
CITrY CLERK
JULY 23, 1970
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