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HomeMy WebLinkAbout30966 - MINUTES - City Commission IK 41 REGULAR MEETING OF DANIA CITY COMMISSION HELD ON JULY 6, 1979THE DANIA CITY COMMISSION ROOM, DANIA, FLORIDA AT 8:00 P. M. PLEDGE OF ALLEGIANCE AND INVOCATION POLL CALL PRESENT Vice-Mayor Commissioner Joseph Thornton 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 EXCUSED Mayor Commissioner Robert E. Houston Police Chief Edward Baxter ® 1. APPROVAL OF THE MINUTES OF JUNE 15th. A Motion was made by Commissioner Jackson and Seconded by Commissioner Kelly to approve the Minutes of June 15th. Roll was called and the Vote was three (3) to zero (0). 2.APPROVAL OF BILLS AS PAID FOR THE MONTHS OF MAY & JUNE 1970. 0 Commissioner Jackson made a Motion that the bills for the month of May be approved and the bills for the month of June be Tabled. Seconded by Commissioner Kelly. Roll was called and the Vote was three (3) to zero (0). 3. REZONING OF 25 ACRES OWNED BY CITIES SERVICE IN THE NORTH EASTERN SECTION OF THE CITY. The City Attorney brought up the subject ot rezoning t o i acreage owned by Cities Service. He requested that the Ordinance be passed on three (3) readings tonight. The Ordinance changes the zoning on this property to B-6 i.e. Zoned for Petroleum Tank Farms. After discussion, Commissioner Jackson made a Motion that the Ordinance be passed on three (3) readings. Seconded by Commissioner Kelly, Roll was called and the Vote was four (4) to zero (0). Commissioner Jackson made a Motion that a Public Hearing be advertised for July 20th, 1970 , at 8:15 on the specific twenty-five (25) acres that Cities Service owns.Seconded by Commissioner Kelly. Roll was called and the Vote was four (4) to zero (0). i 4. SECOND READING - TRANSFER OF 4 COP LICENSE FROM ANTHONY RANDAZZO TO BETTY JANE CAMPBELL, FORMERLY DANIA BAR AND LOUNGE, NEW NAME TO BE BETTY'S DETROUTER LOUNGE, 1435 SOUTH FEDERAL HIGHWAY DANIA. Commissioner Kelly made a Motion that it be accepted on Second Reading, A Seconded by Commissioner Waiters. Roll was called and the Vote was four (4) Ito zero (0). 5. FIRST READING - NEW APPLICATION FOR A 2 COP ALCOHOLIC BEVERAGE LICENSE FOR SAMUEL G. LOMBARDO, 700 EAST DANIA BEACH BOULEVARD, DANIA, BEACHWAY MOTEL. Commissioner Waiters made a Motion that this be passed on First Reading. Seconded by Commissioner Jackson. Roll was called and the Vote was four (4) to zero (0). 6. TABULATION OF BIDS BY CITY MANAGER AND FIRE CHIEF LASSITER ON 1,000 FEET OF 22 INCH FIRE HOSE. After discussion, Commissioner Jackson made the Motion that the City accept the bid of the Miami Fire Equipment Company at $1,220.00 in accordance with the recommendations of both the City Manager, Mr. Hampton, and the Fire Chief, Mr. Lassiter. Seconded by Commissioner Waiters. Roll was called and the Vote was four (4) to zero (0). a July 6, 1970 (Page 1) iA'. 0 �Iv -Now= 7. PUL'LIC HEARING 8: 15 P. M. - REPLAT OF COZY COVE 14ARI14A S There were no objections to the Replating. i Commissioner Waiters, after discussion, made a Motion that an Ordinance 7 be drawn and passed on two readings tonight dedicating this back as per 1 Engineer' s drawings for Cozy Cove Marina Replat. Seconded by Commissioner Kelly. Roll was called and the Vote was four (4) to zero (0). l THIRD READING - SOUTH FLORIDA BUILDING CODE 1970 EDITION rk cTr Commissioner Waiters made a Motion that the South Florida Building Code 1970 Edition be accepted on Third and Final Reading. Seconded by Commissioner Jackson. Roll was called and the Vote was four (4) to zero (0). ). JOIIN BARTLEY CONTINUED FROM THE MEETING OF JUNE 15th. - VARIANCE TO PERMIT ,:. CONSTRUCTION OF A DUPLEX WITH A WET SIDE SETBACK OF 5' INSTEAD OF 8' AS REQUIRED IN B-1 ZONING. r'• q After considerable discussion regarding the drainage, on the East side k of 1"th Street and 14th Avenue, Commissioner Waiters made a Motion to grant the Variance for the three.,(3) foot setback requirements pending r: Mr. Bartley's granting an Easement to the City and sharing the cost of a Storm Drain to run through his property to the Sea Wall. Seconded by a» Commissioner Kelly. Roll was called and the Vote was four (4) to zero (0). -'• 10. PUBLIC HEARING 8: 30 P. M. - OPENING OF BIDS ON TRACTOR WITH FRONT END LOADER. t� Call for any more bids. Commissioner Jackson made a Motion that the bids be F >` closed. Seconded by Commissioner Kelly. Roll was called and the Vote was four (4) to zero (0) . Commissioner Kelly then made a Motion to open the bids. Seconded by Commissioner Itx Waiters. Roll was called and the Vote was four (4) to zero (0). CONTRACTOR'S EQUIPMENT SUPPLY INC. MF 50 $62950.00 TRAILOR & EQUIPMENT CO. OF FLA. International 3444Diesel $7,207.52 Engineering Machine Co. International 3444Diesel $5,846.00 Growers Equipment Ford Tractor 35011F $5,349.00 x Commissioner Kelly made a Motion that the Bids be turned over to the City Manager and the Public Works Director for tabulation and recommendation. Seconded by Commissioner Waiters. Roll was called and the Vote was four (4) hi to zero (0). 11. Mr. Brice the Public Works Director asked the Mayor and the Commissioners to meet with him. 12. PUBLIC HEARING 8:45 P. M. - OPENING OF BIDS FOR CEMENT WALL AT CEMETARY No bids were received. It was recommended that the City Manager, Mr. Hampton, negotiate with local contractors and then submit a proposal to the Commission for Authorization to contract on that basis. No Motion was needed. 13. FRINGE BENEFIT CONSULTANTS ON CITY HOSPITALIZATION INSURANCE NOW CARRIED BY CROWN LIFE INSURANCE CO. Mr. Bill Me Cutchen, Executive Director, of Fringe Benefit Constulants, Inc. , addressed the Commission and explained that he had contacted a number of insurance companies for proposals and only Crown Life Group replied for the hospital renewal. He then proceeded to explain that there would be an increase in the rate in the amount of 24. 6 % because during the past year the amount of Premiums paid was $19,005. 23 and the Claims amounted to $22,255. 20 - This does not include the Insurance Company's expense or the Company's Reserves - Actual dollars paid in and dollars paid out. After considerable discussion, Commissioner Jackson made a Motion that the Proposal by Crown Life Group including the rate increase of 24.6% with an inception date of July 1, 1970, be accepted. Seconded by Commissioner Kelly. boll was called and the Vote was four (4) to zero (0). July , , 1'7 (Page 2) yyrt f .. (3) 14 . ALEX MEDINA - CONTINUED-3 TO PERMIT THE CON TRUCTI NINUED FROM THE MEETING OF JUNE 15th - REQUESTS REZONING OF PROPERTY FROM B-2 TO B FOR .THE OPERATION OF A ® FRUIT PACKING HOUSE. After discussion, it was decided that this would be placed upon the Agenda for a Public Hearing before the Planning and Zoning Board Meeting on July 14, 1970, at 7:45 P. M. No Motion was needed. ® 15. PUBLIC HEARING CONTINUED FROM THE MEETING OF JUNE 15th - APPLICATION OF KENNETH K. WHITE TU MOVE A FRAME STRUCTURE FROM LEISURE MAR CONDOMINIUMS, EL MAR DRIVE, LARDERDALE BY THE SEA TO LOT 11 IN ROYAL PALM VISTA 1ST ADDITION WITH AN ADDRESS OF 317 NORTH EAST FIFTH (5th) COURT, DANIA. Mr. White came before the Commission and stated that he had complied with 0 the recommendation of the Commission at the last Regular Meeting on June 15th in regards to his, Mr. White, showing the Plans on said house to the people in the neighborhood and received no' objections. Mr. J. J. Kay; a member of the audience, came forward and stated that if Mr. White put a four (4) inch veneer on the exterior of the structure, ® put a different roof on, that it will be properly anchored according to an engineer's design, place under the structure a concrete slab of between two (2) to four (4) inches thick on the ground then he would have no objections to Mr. White bringing in the structure. After considerable discussion, Commissioner Waiters made a Motion that the A Commission approve the house coming in to the City providing that the recommendations be followed and it be brought up to the specifications of the Building Code of South Florida. Seconded by Commissioner Kelly. Roll was called and the Vote was three (3) for and one (1) against. Commissioner Jackson voted against. ® 16. MR. WALKER, BUILDING INSPECTOR, CONSIDERATION OF AN ORDINANCE. PROVIDING FOR RECIPROCITY OF CERTIFICATE OF COMPETENCE AND MASTERS CARDS. After a lengthy discussion, Commissioner Kelly made a Motion that this be Tabled. Seconded by Commissioner Jackson. Roll was called and the Vote was four (4) to zero (0). • 17 CRYPTORIUM - DISCUSSION During the discussion a financial statement of Cryptoria One Corporation was requested. After considerable discussion it was decided without a Motion that a conference be held at a time to be designated at a later ® date after Cryptoria One Corp. calls for an appointment. 18. JOHN J. KAY - RE: REPAIR OF SEWER AND HIS RESPONSIBILITY. After considerable discussion, this was deferred to the next Meeting on July 13, 1970, upon a Motion made by Commissioner Waiters and Seconded by S Commissioner Jackson. Roll was called and the Vote was four (4) to zero (0). 19. CITY ATTORNEY'S REPORT (1) The City Attorney, Mr. Walden, brought up the subject of an Associate Judge during Judge Black's illness and recommended Mr. Shahood, an ® attorney with the Law Office of A. J. Ryan in place of Mr. Moriarity. A Motion to draw and pass a resolution appointing Mr. George Shahood as the Associate Municipal Judge to serve during the absence of Judge Black was made by Commissioner Kelly and Seconded by Commissioner Jackson. Roll was called and the Vote was four (4) to zero (0). (2) The City Attorney, Mr. Walden, then brought up at the request of the City Manager, Mr. Hampton, an Ammendment to the 1969 State Statutes which allows One Dollar ($1.00) to be tacked on to each fine to be used for Police Training. It is the request of Mr. Hampton that such an Ordinance be adopted. Every fine other than a Traffic Fine will carry an additional cost of One Dollar ($1.00) to be set asside for Police Training purposes. July 6, 1970 (Page 3) �s ,t (4) E : :` 19. CITY ATTORNEY'S REPORT - CONTINUED s (2) Continued After a discussion, Commissioner Kelly made a Motion to draw up the f Ordinance and pass it on First Reading. Seconded by Commissioner Waiters. Roll was called and the Vote was four (4) to zero (0). (3) Code Corporation has not as yet sent a report as to when the draft of the Code might be ready by the first part of August. If we do Pe !, not receive it, I recommend that either Mr. Hampton, City Manager, or :- myself go up to Tallahassee and look into this or else ask them to come down here. No action taken. OR ''• � 20. CITY MANAGER'S REPORT (1) At the request of the City Manager, Mr. Hampton, that the Utility y 'q Committee meet and study the necessary adjustments in water and sewer matters for the City - primarily in concern with industrial users. - Commissioner Kelly stated that he would contact the City Manager "F and everybody to see that they can make it. (2) In regard to the Cemetary Committee i.e. advice on adjustments and ,. 5 charges for burials and markers, Commissioner Thornton said that he d would set up a meeting before the next Regular Commission Meeting. a'p 9 a s ; (3) Mrs. Munoz requested by letter that the City Manager, Mr. Hampton, bring up before the Commission her request to keep twelve (12) or 4 fifteen (15) of her rabbits which are strictly pets. K After discussion, it was decided that the City Manager, Mr. Hampton, and the Building Inspector, Mr. Walker, take care of this. No Motion necessary. (4) Waiver of Building Permit Fee for the Addition to the City Administration Building and provisions made to follow the South Florida Building Code A by having licensed contractors and sub-contractors do the job. After some discussion, Commissioner Kelly made a Motion that the Building Permit Fee be waived. Seconded by Commissioner Jackson. Roll was called and the Vote was four (4) to zero (0). (5) As per the request of the Commission, Mr. Hampton, City Manager, contacted • the County Engineer, Mr. Gerren, and he confirms the price of $B.10 per ton laid. Also he is going to send his crew out to checkthe streets and then he will give us as near as possible the exact cost of what he thinks the project is going to cost us. (6) SIDEWALK FOR SCENE - After some discussion, it was decided that this would be placed first on .the Agenda for Monday evening. 21. LIFEGUARDS - PAY After considerable discussion, Commissioner Waiters made a Motion that the Lifeguards would be classified at 23 and the Captain at 25 retroactive to May 1, 1970. Seconded by Commissioner Jackson. Roll was called and the Vote was four (4) to zero (0). MEETING ADJOURNED AT 10:45 P.M. Respectfully Submitted by a Robert E. Houston, Mayor E. R Clay, City Clerk July 6, 1970 (Page 4)