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SPECIAL MEETING OF THE CITY COMMISSION HELD ON DECEMBER
17, 1969, IN THE CITY COMMISSION ROOM, DANIA, FLORIDA
ROLL CALL PRESENT: Mayor Commissioner Robert E. Houston
Commissioners William E. Jackson
Joseph Thornton
Boisy Waiters
City Manager R. J. Richardson
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City Attorney Clarke Walden
City Bldg. •Inspector H. Walker
0 City Clerk E. R. Clay
1. APPROVAL OF BILLS FROM M & F DEMOLITION & WRECKING CO.
Comm. Thornton made a motion that the bills be paid in the amount
0 of $579. 00 for the demolishing of various buildings in Dania. This
was seconded by Comm. Waiters. The vote was 4-0 .
2. THERE WAS LENGTHY DISCUSSION CONCIERNING THE NEW EVER-
GLADES CAR LEASING CO. Herb Walker, the City Bldg. Inspector,stated
0 that there were two major problems involved: 1) Disposal of Surface water,
and 2) A side walk on Federal Highway and the North Side of the property.
It was stated that no Certificate of Occupancy be given until the sidewalks
were completed. Comm. Waiters made a motion that a temporary Certi-
ficate of Occupancy be given till March 1, 1970, this was seconded by
Comm. Jackson. The vote was 4-0.
3. A MOTION FOR THE APPROVAL OF BILLS TO BE PAID FOR THE MONTH
OF NOVEMBER was made by Comm. Thornton and this was seconded by
Comm. Jackson. The vote was 4-0.
® 4. The area Planning Board made a request that someone be nominated from
the City of Dania as a representative for the approval of the Governor.
The Mayor recommended that Luther Sparkman represent the City. The
City Clerk was requested to write a letter to the Area Planning Board
stating same.
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5. Then the Mayor mentioned that he spoke with someone from the Area
Planning Board concerning getting a consultant for the C 701 Program.
After some discussion the commission decided that a Professional Engi-
neer be contacted.
6. A motion was made by Comm. Thornton that the BROWARD CONSTRUCTION
CO. be awarded the bid for Paving Project 6771, Contract A ( Beach
Parking lot and an alley) and Contract B ( A street). This was seconded
by Comm. Waiters. Also included in the motion was that the Engineering
Firm of Broome & Farina be paid a 4% for the Inspection of the project.
A Roll was called and the vote was 4-0.
Respectfully submitted
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BY
Mayor Robert E. Houston
E ay, ity C e
Dec. 17, 1969