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HomeMy WebLinkAbout31034 - MINUTES - City Commission ( 1 ) The City of Dania held a Special City Commission Meeting on January 8, 1969, at: 5:00 P.M. at Dania, Florida. APPLICATION FOR EDWARD HICKEY, JR. - PASSED First item on the Agenda was an application for an Occupational License for Edward E. Hickey, Jr. and also for the OK to build a portable building to store chairs, umbrellas and other beach accessories. Mr. Hickey was represented by Mr. Wm. Rhodes. Mr. Rhodes stated that back in October of 1968, Mr. Hickey was given the OR to go to work on the beach as of January 1, 1969. Mr. Rhodes also stated the new building is to replace the old Snyder building. This building is 12X8X8; two feet longer than the old one. Commissioner Thornton said he would like to see the building someplace besides right on the beach. Mayor Houston stated the contract was for one year at $1,000 and with a three year option at $1,100; $1,200 and $2, 300 for the fourth year. Mr. Robert Grammer, Public Works Director, asked about the beach clean up every day. He stated it would be hard to clean around the cabanas all over the beach. Commissioner Thornton made a Motion to have the building placed off the beach somewhere by the Dania Beach Grille Restaurant. The Motion was seconded by Commissioner Waiters . Mr. Rhodes stated this wouldn't be advisable. It was then suggested by Commissioner Thornton to have the building placed next to the South comfort station. Commissioner Thornton amended his Motion by adding that the new building be built at the South side of the South Comfort Station and to grant the lease for one year with the agreement to renegotiate for the following years ahead . This Motion was seconded by Commissioner Waiters. It was also agreed for the Public Works Department and the Beach Service to get together on the location of the cabanas . Roll call was then taken. COMMISSIONERS Kelly yes Thornhill yes Thornton yes Waiters yes MAYOR Houston yes FIRST BAPTIST CHURCH HOLDING CO. AND BERNADINE MORRIS Attorney Quentin Long spoke to the Commission on hehalf of Mrs. Morris. Mrs. Morris wants to move the existing house to the portion of the lot in the back of the Hess Oil Station to be located at 63 North Federal Highway. Mr. Long stated Mrs. Morris would meet with all building codes in moving the house . Also the house would have 10,feet removed from the rear of the house in order to meet existing set back requirements. Mr. Long requested a variance and was referred back to the Planning and Zoning Board. Mr. Long stated at this time if the Commission would not grant the variance; his client, Mrs. Bernadine Morris, would oppose any re-zoning' of the property in question. Attorney Robert Dubow stated he has been representing the Hess Oil Co, and he made a request that the Commission should pass the re-zoning on the property that is owned by the Baptist Church on 3rd Reading. Commissioner Thornton made a Motion to pass the Resolution on re-zoning on the East 45 ft. of lots 2 and 3, Town of Dania from existing zoning classification to C-1 zoning. Commissioner Waiters seconded the Motion. A meeting was set for 5:00 P.M. on January 10, 1969 for the rezoning of Mrs. Morris' property. Roll call was taken: COMMISSIONERS Kelly yes Thornhill yes Thornton yes Waiters yes MAYOR Houston yes ( 1 ) 0 ( 2 ) City of Dania, Special City Commission Meeting: January 6th, 1969. J011H FARINA: WATER WELLS : PASSED AND TO BE PUT OUT FOR BIDS, John Farina told the City Commission that he felt the need for two new ater wells , The Wells would only be temporary. Mr. Farina stated that the casing should be larger to let the water flow into the well at a slower rate and this would keep a lot of the salt out. These wells pump about 500 gallons of water per minute. Mayor Houston stated he felt one well would be about all the City would need at this'. time. Mr. Farina said the cost for one well would be about $13,000.00. Commissioner Thornhill asked if we could use a larger pump on the 12 inch well and if the City would..want to get a larger one at a later date. Mr. Farina stated this could be done,but if one well was going to be used, the City should get one that pumps 1,000 gallons per minute, Commissioner Kelley stated he would go along with the engineets recommendation for two wells not one well. Commissioner Thornhill made a Motion for the engineer to put out for bids for the sinking of a new well. A date on the bids was left up to the Engineer and the City Clerk, The Motion was seconded by Commissioner Waiters. Roll call was taken: COMMISSIONERS Kelly no Thornhill yes Waiters yes MAYOR Houston yes GEODETIC SURVEY PASSED Commissioner Thornhill made a Motion at this time for the city to go ahead with the Geodetic Survey, and to contact the proper officials as soon as possible, and to make an Application for Federal Funds in the amount of 50% monetary participation. Commissioner Waiters seconded the Motion. r Roll call was taken. COMMISSIONERS Kelly yes Thornhill yes Waiters yes MAYOR Houston yes "NOTE: Commissioner Thornton left before the. Two above Motions were made. There being no further business, the meeting was adjourned. Respectfully submitted, Mayor-Commissioner E ,R, AY City Clerk-Auditor. cm 2 )