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HomeMy WebLinkAbout30965 - MINUTES - City Commission 7 SPECIAL MEETING OF THE DANIA CITY COMMISSION HELD ON JULY 13, 1970, IN THE DANIA C:CCY coivISSION ROOM, DANIA, FLORIDA, AT 8 :00 P. M. PLEDGE OF ALLEGIANCE AND INVOCATION ROIL CALL PRESENT Mayor Commissioner Robert E. Houston Commissioner Robert Kelly William Jackson Boisey Waiters City Manager Woodward M. Hampton City Clerk E. R. Clay ® City Attorney Clarke Walden Building Inspector H. Walker ABSENT Vice-Mayor Commissioner Joseph Thornton ® 1. STREET PAVING - The Mayor, Mr. Houston, brought up the subject of the streets to be resurfaced. After discussion, a Motion was made by Commissioner Waiters that the City Manager, Mr. Hampton, write a letter of agreement awarding the contract to the County and authorizing the work to be done for the amount of $6.10 per ton and the ® tonnage approximately 1,794 tons. Seconded by Commissioner Jackson. Roll was called and the Vote was four (4) to zero (0). 2. LIBRARY FUND After discussion, Commissioner Kelly made a Motion that the $2,000. in the 4/ Budget for the Library be turned over to the Library Fund. Seconded by Commissioner Jackson. Roll was called and the Vote was four (4) to zero (0). 3. THE SCENE - CARL ZENOBIA - REGARDING SIDEWALKS Mr. Carl Zenobia approached the Commission and stated that he had talked to ® Mr. Du Bow, Mrs. Valentine's Attorney, and that Mr. DuBow said Mrs. Valentine was not willing to Deed the four (4) feet to the City. Mr. Zenobia then requested the return of his Bond - This was denied until he get the sidewalk in. 4. J. J. KAY - DISCUSSION ON OPEN BILL REGARDING SEWER WORK. After a lengthy discussion, a Motion was made by Commissioner Kelly that Mr. Kay was supposed to refund the $192. that the City paid him for the installation of the sewer. Seconded by Commissioner Jackson. Roll was called and the Vote was four (4) to zero (0). • 5. P.ECIPROCITY Commissioner Kelly brought up the subject of reciprocity on contractors licenses with the County Board, Fort Lauderdale, Hollywood. After a lengthy discussion it was decided that Mr. Walker, Building Inspector, would look into this further. 6. BROWARD SEPTIC TANK After a short discussion, the Mayor, Mr. Houston, asked Mr. Hampton, City Manager to check into this. 7. DUMPING - LOT ON NORTH FEDERAL HIGHWAY It was decided that Mr. Walker, Building Inspector, should try to locate the owners and have them clean it up. July 13, 1970 (Page 1) (2) 8. INTERVIEWING POTENTIAL PLANNERS (1) Post, Buckley, Sch & Jernigan, Inc. Mr. Walter Raibel, Business Manager, spoke to thuh e Commission giving them a thumbnail sketch of the capabilities of the aforementioned firm which is strictly in the field of civil engineers ie. water, sewer, grading, paving, drainage, y sidewalks and tennis courts. This firm is 10� years old with its main office in Hialeah, branch offices in Hollywood and Isle of Marata and a new office to be opened in South Dade. During his address to the Commission, Mr. Raibel commented that his firm also had experience in the financial planning of water and sewer development and projection. G (2) Stutsman, Kennelly, Ngh and Associates. Mr. Paul Stutzman, Attorney and Engineer, Senio rt r Paner in the rirm, spoke to the Commission giving them a thumbnail sketch of the firms 'capabilities ie. that they are 1 strictly planners not attorneys or engineers. Mr. Stutsman went into detail on the 701 Assisted Plan in which the* Federal Government pays 2/3 of the costs and the City pays 1/3; and also that the State sets ® the priority of the Cities applying in accordance with the apparent f, pressing necessity and discussed all possibilities with the Commission. (3) VTN, INC. , FLORIDA. Robert W. Bentley, Director of Planning, and Kamal a Al-Imam presented to the Commission a brochure on the capabilities of the company ie. planners, surveyors and engineers. After the presentation of a brief thumbnail sketch of the firm's capabilities, the gentlemen answered the questions of the Commission. :r 4 After each interview it was decided that the Commission would get in touch with the firm if there were any further to be discussed at a later date. t MEETING ADJORNED AT 11:30 P. M. Respectfully submitted by i Robert E. Houston, Mayor E. . Clay, City Cler July 13 , 1970 (Page 2)