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> ? MINUTES OF SPECIAL COMMISSION MEETING DANIA FLORIDA
HELD ON JUNE 245 196 -1-
The City Commission of the City of Dania, Florida, held a special
commission meeting in the City Commission Room at the Dania City Hall at
�f
. E3:f, P. M. , June 24, 1968.
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Mayor Kell asked the Clerk to call the roll and the following Com-
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missioners and city officials were present:
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,�•;; Mayor-Commissioner - Robert Kelly
3?_G Commissioners - Robert E. Houston
- Richard Marant
r�LL ® - Joseph Thornton
Boisy N. Waiters
^; City Attorney - Clarke Walden
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City Manager - Stanley Goldberg
�A Chief of Police - Donald Parton
} � Building Inspector - Hubert Walker
• Acting City Clerk - Gloria Houghton
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Minutes
bra City Attorney Walden submitted for Commission approval the Minutes
of June 3, 1968 and June 10, 1968. Commissioner Marant moved that the
Minutes of June 3 and June 10, 1968, be approved as read. Commissioner
• Waiters seconded the motion. The Commissioners voted as follows:
Houston Yes
Marant Yes
Thornton Yes
Waiters Yes
• Kelly Yes
Motion passed.
Bills Paid
City Attorney Walden at this time said that the City Manager and Mayor
Kelly had, from an examination of the records, cause to complain against
• the company known as the Growers Equipment Company, a Ford-Tractor dealer
from whom the city had evidently lost equipment in years gone by. He said
it was his understanding that another company known as Growers Ford Tractor
Company had taken over the franchise, and while the city may have valid
complaints against the former company, they would not necessarily carry
over to Growers Ford Tractor Company. He said, that from the records, the
• city purchased a mower from the former company sometime in the past, and
in the process of having the old mower repaired, the former dealer substi-
tued a different mower than the city felt it owned, and the city had quite
a bit of trouble and complaint with respect to the old mower. The present
dealer, he said, recently sent down a new mower to take the place of the
old one and was going to charge the city some complement amount for the
• new mower. The Grower Ford Tractor Company, he said, has agreed, in effect,
to give the city a new mower and to take back the old mower and to make no
charge for that; that he thought the ordinary cost of the new mower would
be $494.79. The city, he said, does have other outstanding repair bills in
the amount of $165.26, and what the proposition is is that the present dealer,
which is a different corporation from the old one, is willing to let the city
keep the new mower it has and pick up the old mower and make no charge for
any of this; that the city would pay its ordinary repair bill of $165.26.
He said he and the City Manager recommended the city pay the repair bill as
it seemed to be a fair settlement.
Commissioner Houston asked what kind of a mower it was and Mayor Kelly
• said it was a 7' flail mower, which is a rotary type mower. Commissioner
Houston asked how many the city had and Mayor Kelly said there were three:
one that is actually very old, the one in question, and the new one which
the city is using. Mayor Kelly said he thought the city was misled or
taken advantage of by the prior company, and that the new company seemed
very anxious to get this matter straightened out and he thought the recom-
6/24/68 -1-
MINUTES OF SPECIAL COfIISSION METING DANIA FLORIDA
IiL' JUNE 1 , 19 -2-
Bills Paid (Cont'd)
men ations o!: t e City Attorney and City Manager would be in order. Com-
missioner Houston asked if this was the same company that the city bought
a tractor from and was advised that this was so by the Mayor. City
Attorney Walden said that was the old company. He said in the beginning,
with respect to the tractor, there was a change made on the tractor,
there were used tires on it; it was gasoline driven; then it was a diesel
and what all. He said he wanted to know how this matter was straightened
out and if the tractor was working now. Mayor Kelly said this matter was
before his time on the Commission, but that he did know that Mr. Petrozella
and others had spent quite a bit of time on this matter. Mayor Kelly said
the tractor the city now has is a gas-driven engine; that the former repre-
sentative of the company that sold the tractor had said it could be con-
verted to diesel for $100.00 and some dollars; this was found not to be
true. Further, he said, this basically had been dropped, and the city had
no legal claim against the former company and the tractor the city has is
now performing satisfactorily with a gas engine. Commissioner Houston said
he did not know of the legal experience with the company, but that the city
is probably getting a break, if UnEy were going into business, if the city
ever intends doing business with them again. He said that some of the
equipment sold to the city was a farce, and he blamed the Commissioners, to
some extent, for ever buying it. He further said he suggested the city
check into the persons who have taken over the new franchise. After much
further discussion, Commissioner Marant made a motion that the recommenda-
tions of the City Manager and City Attorney be taken and that the $165.26
repair bill to the old mower be paid to Growers Ford Tractor Company and
that the city keep the new mower and give the old mower to Growers Ford
Tractor Company. Commissioner Waiters seconded the motion. The Commis-
sioners voted as follows:
Houston Yes
Marant Yes
Thornton Yes
Waiters Yes
Kelly Yes
Motion passed.
Mr. Heilman of Growers Ford Tractor Company came before the Commission
and was recognized by the Mayor. Commissioner Houston asked him if he were
with the new company that had taken over and Mr. Heilman said he was. Com-
missioner Houston asked him about a backhoe that was purchased sometime ago
for about $3,000.00, and asked if there were some way that piece of equip-
ment could be traded in, and if Mr. Heilman had any occasion to use it, that
he and the Commission go along and trade it for something the city could use.
Mr. Heilman said he had been advised of this by Mayor Kelly and he had told
him his company would keep their eyes open for an opportunity to move it for
something the c:i.ty could use and that his company would be glad to work with
the city.
Occupational Lices ne -
City Attorney Walden submitted the application of J. P. Monk, Jr.,
clergyman, South Atlanta Corporation, for Commission approval to operate a
tent bible revival, and erection of a tent for said purpose in Dania at
the north side of S.W. 2nd Street and Phippen Road from June 23 to August
31, 196B, Sunday through Friday, 7:15 P.M. to 10:00 P.M. . There being no
representative of the South Atlanta Corporation present, Commissioner
I.larant moved that the application be tabled until more information was
available on the request for a tent bible meeting revivals. Commissioner
Houston seconded the motion. The Commissioners voted as follows:
Houston Yes
Marant Yes
Thornton Yes
Waiters Yes
Kelly Yes
Motion passed.
6/24/68 -2-
MIULN S OF SPECIAL COMMISSION MEETING DANIA FLORIDA
HELD ON JU E 2 , 196 .
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Right-of-Way - Easement Accepted - Resolution Ado ted and Effective
On recommen anon o t e ity ttorney, ommissioner alters moved
that the city adopt a resolution accepting an easement for drainage pur-
poses from the New England Oyster House Realty Company dated June 20, 1968.
Commissioner Marant seconded the motion .
Discussion followed and City Manager Goldberg asked if the Building
Inspector or City Attorney could answer the question as to whether or
not there would be any possible use for this 25' as to right-of-way at
some future date, and if it could be used for such purpose. City Attorney
Walden said not for street right-of-way . Commissioner Houston asked where
the drainage ditch was at the present time, which ditch he had asked to
have located. City Attorney Walden said her did not know where it was now.
f He said this was , in effect, across the south 25' of the New England
Oyster House's property. Building Inspector Walker said this south 25'
;. was the extension west of Balboa Street and he said there happens to be
now a drainage canal through there. He said he would suggest that the
city accept the 25' with no reservations as to what it would be used for,
and that he had been unable to find any other drainage off the Beachway
Motel. He further said that the ditch on the west side of the San Souci
Hotel, as far as he could wade back to, keeps on going south, but how far,
he did not know. Commissioner Houston said the city would be needing a
right-of-way for a street. City Attorney Walden said the resolution now
presented to the Commission was what he had been instructed to get at a
previous meeting. Commissioner Houston asked, if the resolution could not
be made to include the change. City Attorney Walden said what the Commis-
sion would have to do would be to approve the resolution with the change
and then rezone it to B-2. He said that any motion made with respect to
the whole thing would be contingent upon the easement being enlarged to
make an outright 25' easement for road right-of-way or for any other pur-
poses . Commissioner Houston requested that the motion, as stated, be
rephrased in that the easement be expanded to include road right-of-way
purposes . Whereupon, Commissioner Marant amended his motion and moved
that the City Attorney draw a resolution, adoptive and effective this
® date, accepting a right-of-way deed and easement for drainage purposes,
dated June 20, 1968, from New England Oyster House Realty Company, a
Florida corporation, to City of Dania, concerning the following described
lands , to wit:
The South twenty-five (S251 ) of the East One-Half (E' )
of the Northeast One-Quarter (NE ;) of the Southwest One-
Quarter (SW'y) of the Southwest One-Quarter (SWk) of
Section 35, Township 50 South, Range 42 East, Dania,
Broward County, Florida; said lands situate, lying and
being .in Broward County, Florida.
O Commissioner Houston seconded the motion, and the Commissioners voted
as follows :
Houston Yes
Marant Yes
Thornton Yes
�1 Waiters Yes
Kelly Yes
Motion passed.
Rezoning Ordinance - Third Reading - New England Oyster House Area (R2 to B-2)
City ttorney Wa en submitted or it an ina ea ing an urainaFoe
® rezoning a strip of land 400' south of Dania Beach Blvd. from S. E. 4th Ave.
east to the city limits of Dania. Mayor Kelly said he was under the impres-
sion the rezoning was just for the New England Oyster House and wanted to
know if the other property owners were aware that a larger portion of land
was being rezoned, and Commissioner Houston said this was action taken at
a city commission meeting and the people he knew were aware of this rezoning
i to B-2 classification, and could see no reason why anyone would object to it.
6/24/68 -3-
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MINUTES OF SPECIAL COMMISSION MEETING DANIA FLORIDA
HE D FON JUNE 2 9 -4-
zoning Ordinance - Third Reading - New England Oyster Area (R2 to B-2) (Cont'd)
Uowever, Commissioner Houston said he wante to ow w y one piece on a map
presented to the Commission had been blocked out from the rezoning. Building
Inspector Walker said the Commission did not wish to rezone that which was
R-3 zoning. Commissioner Houston said he did not understand that because he
had been at all the meetings and had not heard this discussed. He said the
motion was to rezone from one end to the other so that there would not be
any spot zoning. Commissioner Marant asked if the piece of property in
question was not rezoned when Mr. Arcaro was before the Commission, and Com-
missioner Houston said it was rezoned on conditions . Commissioner Marant
said the Arcaro property was rezoned so that the indentation the Commission
was presently talking about of 90' could not be rezoned any more than that
because it was not advertised as such. Building Inspector Walker said the
advertisement was to rezone to B-2 that strip of land south of Dania Beach
Boulevard which is presently zoned R-2, and the City Commission decided to
rezone back only 400' instead of back the entire 6201 . He said the advertise-
ment only called for rezoning to B-2 that which was R-2. Commissioner
Thornton said the property was to be zoned B-2 all the way across so it would
be all the same zoning regardless of what it was before. Commissioner Marant
said, if the rezoning was advertised that way, the city could do it, but it
it was not advertised that way, the city could not.
Commissioner Houston moved that the Ordinance on the rezoning of the
R-2 to B-2 lands under discussion be adopted. Motion died for lack of a
second.
After much further discussion, Commissioner Houston moved that the
area be rezoned to B-2 from the city limits to S . E. 3rd Avenue and back 4001 .
Mayor Kelly said he did not believe that was S.E . 3rd Ave., but S.E. 4th Ave . .
Commissioner Houston said S.E. 3rd Ave. on the west side of the golf course.
Mayor Kelly said this was not what this takes in. Commissioner Houston said
that was what it was supposed to take in. Mayor Kelly said, no sir, that is
to the golf course. Commissioner Houston said, no, that was wrong again; if
that was the way you got it, that was all you could do. Mayor Kelly said it
goes to S. E. 4th Ave. and Commissioner Houston said he did not know where
S.E. 4th Ave. was. Mayor Kelly said it would be between the driving range
and the golf course, but that there was no street there now; that the driving
range was there now. He said S. E.Sth Ave. was in and there was a dedication
there, but that the driving range was the next parcel. Commissioner Houston
said he did not see how you could describe 4th Ave. when there was no 4th Ave. ;
that the City Attorney should describe it properly.
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Commissioner Houston moved to rezone that area which is owned by the
New England Oyster House 400' south of Dania Beach Blvd. to B-2 zoning
classification and to leave out the rest of the zoning under discussion until
the city is able to get proper descriptions, etc. . Commissioner Marant
seconded the motion. City Attorney Walden said the motion should be stated
that the Ordinance rezoning the New England Oyster House only back to a depth
of 400' from the property line at Dania Beach Blvd. to be passed on Third and
Final Reading. After further discussion, the Commissioners voted as follows :
Houston Yes
Marant Yes
Thornton Yes
Waiters Yes
Kelly Yes
Motion passed.
6/24/68 -4-
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MINUTES OF SPECIAL COMMISSION MEETING, DANIA, FLORIDA
'= IIELll JUNE 2 , 19 6 8 -5-
P,czoning to B-2 Classification
L'ommissioner ouston moved that the lands in question in the
;': previously discussed legally advertised advertisements concerning rezoning
the properties to B-2 be sent back to the Planning and Zoning Board with a
recommendation they act to give the property descriptions of the area
_ between the city limits on the east and S. E. 3rd Avenue cn the west and
eliminate (unless it can be found out if there is a reverter or something
in the R-3 clause) all of that area in connection thereto being rezoned B-2.
Commissioner Marant seconded the motion. Commissioner Houston said the
Commission should designate a knowledgeable person to write the legal
® property descriptions and have that person held responsible for said
n5 writings. There being no further discussion, the Commissioners voted
as follows : Ft
Fs Houston Yes
M,
Marant Yes
y,
, r 6D Thornton Yes
Waiters Yes
Kelly Yes
2t° Motion passed.
Q,
New England Oyster House - Right-of-Way Deed - Sidewalk Bond
I .
, } City Attorney Walden as e t e Buil ing Inspector if ne had any
building plans to present in connection with the New England Oyster House
and Mr. Walker replied that he had. Commissioner Houston asked if the
sidewalks had been checked. Building Inspector Walker said there were
two sidewalks to contend with: one on the south end of the property facing
on Balboa Street with no street there now, and another one on the north side.
After much further discussion on the sidewalks, Commissioner Marant
asked if a bond was to be put up for the sidewalk paving in front of the
New England Oyster House on Dania Beach Blvd, until the widening of Dania
Beach Blvd. was effected at some future date. Commissioner Houston said
a normal bond would be about $1.60 a square foot; that there was 3301 ,
4' sidewalks . Commissioner Houston moved that the plans be approved sub-
ject to either the applicant putting in sidewalks in front or furnishing
a $500 .00 bond to guarantee paving, plus getting an easement enlarging
the street right-of-way . Commissioner Marant seconded the motion. Discus-
sion followed that the motion be amended that the plans be approved subject
to the New England Oyster House doing two things: 1) putting up a $500.00
to guarantee the installation of sidewalks at the front of the property
whenever the highway is widened, and 2) that they give the city a 25'
right-of-way deed on the south side of the property.
The Commissioners voted as follows:
Houston Yes
Marant Yes
Thornton Yes
Waiters Yes
Kelly Yes
Motion passed.
Permits - Travelodge
—fir, rFes`t-er-T7 Morton, Travelodge, Dania, Florida, appeared before
the Commission and was recognized by the Mayor. He read a letter sent to
the City Commission, and Planning and Zoning Board stating his firm's
appreciation for permitting them to go ahead with their building plans.
There was discussion at this time concerning parking spaces and the Commis-
sion determined that Travelodge had one parking space for each of his fifty-
one units, plus five additional parking spaces, or a total of fifty-six
parking spaces . There being no further question before the Commission,
Md ycr Kelly advised Mr. Morton he could proceed with his building plans
a:ith all due haste .
6/24/68 -5-
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t•IINUTES OF SPECIAL COMMISSI01. MEETING DANIA FLORIDA
HELD ON JUNE 241 1968. -6-
Suggested Building Permit Fee Schedule
Building inspector Walker su matted for action a suggested building
permit fee schedule. City Manager Goldberg said, that basically, what
Mr.Walker had proposed was that he has taken a poll of various contractors
and has indicated that the permit fee schedule adopted by resolution by
Broward County Board of County Commissioners, made effective April 16,
1968, would be satisfactory to the City of Dania. Therefore, City Manager
Goldberg and Building Inspector Hubert Walker recommend the adoption of
the submitted permit fee schedule. The City Attorney advised the Com-
mission they would have to have. an Ordinance drawn and passed on three
readings in order to adopt such a permit fee schedule. Commissioner
Waiters moved that the City Attorney be insttucted and authorized to
draw an Ordinance adopting the building permit fee schedule. The motion
died for lack of a second. However, the City Attorney said he would go
ahead and draw such an Ordinance to be presented at the next meeting.
Commissioner Houston said, if there were extra copies of the permit fee
schedule, he would like them distributed among the contractors to get
their suggestions,also. Mayor Kelly suggested that the Finance Committee
look over the schedule and make a recommendation back to the Commission
in regard to the changes, if any. City Attorney Walden then said he would
not draw the Ordinance until the Finance Committee made its recommendations
to the Commission.
Mr. Fred Caldwell, 2610 North Federal Highway, Dania, came before
the Commission and was recognized by the Mayor. He said he would like to
ask what had happened to the Civil Service plan in the City of Dania.
Commissioner Waiters said he would discuss this matter on the floor later
in the evening.
Mrs . Hayes, Sunshine Villa Cooperative Apartments, Dania, appeared
before the Commission and was recognized by the Mayor. She inquired about
the new garbage ordinance and how it would effect the cooperative apartments.
She said the Commission spoke of two cans for each home and how many would
they allow for a co-op. Mayor Kelly said, that under the present ordinance
passed the other evening, the pick-up would consist of three cans, and an
apartment would be considered the same as a home. In the case of co-ops
that might have 88 units, the way the ordinance is drawn right now, the
city could give her 88 pick-ups, twice a week. He further advised Mrs.
Hayes that this ordinance had only passed on the first of three readings
before it became law, and that it may be changed, but that she would be
apprised of the change.
Canal - Royale Palm Yacht Basin
r. Louis Marrone, bob N. E . 3rd Street, Dania, came before the Commis-
sion and presented plans for the canal he wished to have cut out, tabled
from the previous Commission meeting. He informed the Commission he had
all the necessary approvals with the exception of the Corps of Army Engineers
and the City of Dania. City Attorney Walden said Mr. Marrone would have to
get a building permit and a tentative okay from the Commission, subject to
the Army Engineers' approval. Mayor Kelly asked the Building Inspector if
he had checked the area and was informed by Mr. Walker there were no problems.
Mr.Goldberg asked Mr. Marrone if the proposed canal was east or west of the
yacht basin, and Mr. Marrone said it was west of the yacht basin between the
development and the yacht basin. Commissioner Houston suggested that every-
thing that was going into the construction of the canal must go on the plot
plans so that Mr. Marrone would have everything he was entitled to have, and
that the plot plans were to be in City Hall.
Commissioner Houston moved that a permit be given to Mr. Louis Marrone
to dig a canal as the plans indicate, subject to Mr. Marrone submitting
the plan showing the Corps of Army Engineers' approval, and, further, subject
to his dra:•:ing the canal to be dug on the plot plan on file. Commissioner
Marant seconded the motion and the Commissioners voted as follows:
_ Houston Yes
Marant Yes
Thornton Yes
Waiters Yes
Kelly Yes
Motion passed.
</24/68 -6-
�a.
MLNUTES OF SPECIAL COMMISSION MEETING DANIA FLORIDA
HELD ON JU E 242 19 -7-
Stop and Frisk Ordinance - First Reading
On recommendation of Chiefof Police Donald Parton, the City Attorney
submitted for action an Ordinance, identical to one in the City. of Hollywood,
recently adopted, which would allow police officers to stop people and make
a search of them, the idea being that the police officers should have some
protection against armed persons . He said the gist of the Hollywood Ordi-
nance is, that if a police officer has probable cause to believe that a
person may be committing a felony, or may have committed a felony, the per-
son can be stopped without an arrest warrant, and if a police officer
does stop that person, then the police officer would be given the right
® to search the person to determine whether the person has a dangerous weapon.
Ile said, that before this, to a large extent, it was thought that a warrant
would be needed in most cases, and that the Supreme Court of the United
States seems to have relaxed that law. Commissioner Houston asked if the
city would be liable to a lawsuit, and the City Attorney said that the
Chief of Police would have to very carefully explain to his men that they
® must have some probable cause .
Commissioner Thornton moved that the "Stop and Frisk" Ordinance be
passed on First Reading . The motion was seconded by Commiosi.or?r. Waiters.
The Commissioners voted as follows:
® Houston - Yes (Qualified vote'in that he would
be first one to move this ordinance
be repealed, if he found the public
being taken advantage of) .
Marant - Yes
Thornton - Yes
® Waiters - Yes (qualified vote same as Comm. Houston)
Kelly - Yes
Motion passed.
Sewer Assessment - Pirates' World
City Manager Go erg requested information as to the $6,000.00 plus
interest sewer assessment at Pirates' World. City Attorney Walden said
Mr. C . T. Robertson of Pirates' World had given him firm assurance that the
assessment would be paid, and that it would be paid by June 25, 1968.
Mr. Walden said, if the money was not forthcoming, the easiest thing to do
would be to discontinue the sewer service.
® OccupatioralLicense Fees - Night Clubs
City Manager o erg as e e City Attorney the status of the $750.00
occupational license fees discussed at previous meetings in connection with
the Show Bar Club and Tic Tac The Club. The City Attorney said he was
informed by a Mr. Keller in Mr. Meeks' office that Mr. Keller was under the
impression that some of the money that Dania lost went to Broward County
and some went to the Florida Beverage Department. He said Mr. Keller had
found, more recently, upon investigation that all the money went to the
State Beverage Control in Tallahassee. He said he had submitted to the
State Beverage Department an application to get the monies back, but had
not yet had a response.
Civil Service - Personnel
ommissioner ai ers moved that Commissioner Marant be appointed
Personnel Director on a pro-tem basis for the City of Dania in order to
complete the Civil Service Program under study until another person can
be located to fill the job, and that the Civil Service Program be put
on the October,1968 ballot as a referendum matter of the people. Motion
di-d for lack of a second.
Commissioner Waiters moved that Commissioner Marant be appointd
temporary City of Dania Personnel Director. Commissioner Thornton seconded
th,, motion strictly for the. purpose of discussion. Commissioner Thornton
C/24/68 -7-
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MINUTES OF SPECIAL COMMISSION MEETING DANIA FLORIDA
HELD ON J NE 2—IF,--1968. -6-
x,
Y�
LL
Civil Service - Personnel (Cont'd)
7a_—:L7Fe_`wo_u1U like someone besi e a Commissioner as Personnel Director
because in the position of personnel director he would have to vote on
these matters, if something came up before the City Commission, or else €i
he would have to disqualify himself. He said with respect to a refer-
endum before the people on the civil service program, he would be whole-
heartedly for it. Commissioner Waiters pointed out that for the past a
few months nothing had been done about appointing a Personnel Director
for Civil Service, and they needed to have, at least, a temporary personnel
director. Mayor Kelly said his feeling in this matter is that the city def-
• i.nitel;: needs someone to take the position, that that he did not think
it was necessarily the job of the city commissioners to find a personnel
director; that the city was currently employing on a temporary basis
Mr. Eugene R. Clay, and that perhaps he could be approached to take the
job on a fulltime basis as well as working parttiifte in the Finance
Department, and that perhaps something could be worked out advantageous y
• to the city. He said he did not think it fair to Commissioner Marant
to take the position, but appreciated his interest in the program. Com-
missioner Waiters said he had talked with Mr. Clay and had ascertained 5
Mr. Clay did not have training in personnel work, although he had indicated a
he would be willing to take the job, but that he was not well versed in
this classification.
Commissioner Marant said the only thing he would have to say onthis
nomination was that he would appreciate the opportunity of trying to do
something for the city personnel, butthat', if bethought he did not have
the full cooperation of the entire commission behind him, he would not
want to attempt to become personnel director, either pro-tem or other-
wise. After further discussion Commissioner Thornton asked how much of
a man's time would be occupied with the job, and Commissioner Marant said
he thought the first two or three weeks would be the most trying time
in order to get organized with the Civil Service Board and Commission;
that there would be a great deal of paper work involved in job description
and classification, testing, et cetera. Commissioner Houston said at this
• time he was definitely against any elected official or any city employee
going into this job. He said, in his opinion, it would be a parttime job
and that the Commission should look around the city and it would be found
that there were a great number of people, good substantial citizens, who
would be willing to devote some time to this program who have had just
as much experience as Mr. Marant, or himself, or anybody now sitting in
• at this Commission meeting. Commissioner Houston said, that as many times
as he had asked for a copy of the Civil Service outline, he had never been
able to get a copy. He said he didn't even know what civil service was in
this city and the only thing he had been hearing about is that it is a bum
plan and should be revised immediately.
• Commissioner Waiters said he wished to make himself clear in that he
was asking for the appointment of a personnel director in a temporary capacity
at this time. He said that in all the time the program had been before the
Commission and publicized that no one yet had come forward to fill the position.
Mr. Mervin Spann appeared before the Commission and said he would
® nominate John Sessa to be personnel director for Civil Service on a tempor-
ary basis and that Mr. Sessa had indicated he would be willing to acdept
the post.
Mayor Kelly requested Commissioner Waiters to withdraw his motion
anal that someone come back to the Commission at the next meeting with some
• names to present for Commission discussion. Commissioner Waiters withdrew
his criginal motion.
Commissioner Waiters moved that the Civil Service Plan be placed on
th.: ballot for a referendum of the people for the next general election in
the City of Dania . Commissioner Thornton seconded the motion. Mayor Kelly
4
G�2G�68 -8-
•
MiNUTES OP SPECIAL COMMISSION MEETING DANIA FLORIDA
HELD O-N J , -9-
Civil Service - Personnel (Cont'd)
as ed t e City Attorney if t ere were any legal proglems involved here and
City Attorney Walden said it could be a "straw vote" or "advisory vote,"
that it was not binding for either "for" or "against, " if you had the
® consensus of the people. He further advised that it would not be binding
on the Commission because the Commission already had the right to put in
a Civil Service plan without a referendum, so, therefore, if the city has
a referendum with good or bad results, you do not have to follow it.
Mayor. Kelly asked if the Commission had the right to initiate a Civil
Service Ordinance, would a later Commission have the right to resolve
this matter and Mr. Walden advised, yes, but he said the Commission should
understand that this is true in every law; that the State of Florida has
a civil service plan and the legislature cdn change the law and do away
with it, and there is nothing unusual about the Dania situation in that
regard.
® Commissioner Houston asked if anyone had ever checked into the State
plan and asked if it was civil service. Chief of Police Parton advised
that the state and counties use a merit system plan, but that it does not
always work because an individualcan be fired without probable cause.
Commissioner Thornton asked the City Attorney why a referendum would not
be binding. City Attorney Walden said he thought the city had the right
already to put in the program with or without a referendum.
Fire Chief Lassiter said the State of Florida does not have a civil
service program; that they have a merit system, but that the State does
have a model civil service plan that can be adopted by the city; that there
was a State law that allows a referendum by petition for Civil Service.
® He said that plan was presented to the Commission about a year ago and that
was what had gotten civil service going; that he had the whole plan in his
office. Commissioner Marant said he, too, had a copy of the plan. Commis-
sioner Houston said he would like to have a copy of the plan and after
further discussion hesaid he was all for going to the people on the civil
service plan.
Mr. Eugene R. Clay, parttime City of Dania employee, appeared before
the Commission and was recognized by the Mayor. He said he wanted to know
whether the Civil Service plan was in effect .now of whether it was not.
He said Mr. Goldberg told him it was in effect; Commissioner Waiters told
him it was; the employees don't know, and that everybody was left hanging
e and that no wonder they were unhappy; that he had asked for something in
writing. Commissioner Marant said that the vacation schedule, sick time, and
pay scale were being followed at this time; that there were other phases
of the plan not yet finalized. Mr. Clay said either the plan was in effect
or it was not, one or the other. He said nothing had been done since January,
1968 . City Attorney Walden said, that since every step of the plan was not
completed, the plan was not in effect. He said the basic thing the Commission
must do is to establish a classification system and that the system would
not be in effect until there was a personnel director. City Manager Goldberg
said there were portions of the civil service plan that are in effect. He
said that Commissioner Waiters who brought this matter up tonight referred
to the fact that the Third and Final Phase was not in effect, which was
O concerning job security.
The Mayor at this time asked the Clerk to call the roll on the motion
on the floor . The Commissioners voted as follows:
Houston - No (Qualified voted in that until he can
'a find out what the civil service plan
prepared is all about; he would vote
for a revised plan) .
Marant - Yes (Qualified vote, that if plan does not
go through, that it be put on referendum) .
Thornton - Yes
Waiters - Yes
Kelly - Yes
Motion passed.
6/24/68 -9-
MINUTES OF SPECIAL COMMISSION MEETING DANIA FLORIDA
11'LD ON JUNE 241 1968. -10-
City Commission Meetings
Commissioner Waiters moved that the City Commission discontinue their
weekly meetings and return to the Commission's regular bi-monthly meetings .
Commissioner Marant seconded the motion. (First and third monday nights) .
A 'rite Commissioners voted as follows:
Houston No
Marant Yes
Thornton Yes (Stipulate, if
necessary, there be special
® meetings called and ample
notice given) .
Waiters Yes
Kelly Yes
Motion passed.
A Municipal Project No. 6555.
Commissioner Houston asked if all the contracts had been signed on
Municipal Project No . 6555. Mayor Kelly said they had been signed.
Pirates ' World - Noise Nuisance
Commissioner Houston said that over the weekend he was still getting
• phone calls . He said he :understood the City Manager had written a letter
to Pirates' World telling them of the closing hours, time to close the gate
and the matter still had not been resolved. After much discussion, it was
further determined that the noise from the cannons and the band were the
main noise problems at Pirates' World. The Police Chief said he had had
nothing but complaints coming to his house on Sunday morning, forty or move
• over the telephone, and that these complaints go on all day Sunday. He
said he could not get any cooperation from anyone at Pirates, World; that
the rules and regulations set down either by ordinance or resolution were
disregarded. He said there was an anti-noise Ordinance that said 11:00 P.M.
and he believed Pirates' World should close at 11:00 P.M. and that people
should be out of the park by 12:00 midnight. City Manager Goldberg pointed
® out a letter had been sent to Pirates' World indicating it was the Commis-
sion's position that the rides, music and noise are to shut down at 11:00
P.M. and all patrons to be removed from the premises by 12:00 A.M. . Police
Chief Parton said, if the city was going to enforce that, it was fine, but
the Commission should appreciate one thing: that Mr. Robertson gets on the
phone and calls a Commissioner or calls the Mayor. He said he would like
• the Commission to back up the police department to the effect there is a
time, and that is it, then the police can make arrests after that.
City Attorney Walden said, that if the people make noise after 11:00
P .M. , the police can go in and make arrests. He said if the rides make noise,
they can be closed because they are noise makers, but if there are rides
• that do not create noise, then it was his opinion Pirates' World had a right
to stay open. Further, he said the Commission did not have to give the police
chief any more motions; that he believes the Chief understands what the Com-
mission wants, and that Chief Parton should call Mr. C. T. Robertson and tell
him what the Commission wants. Chief Parton said he can't talk to
Mr. Robertson; he is unreasonable. Mr. Walden then said don't talk to him.
• Commissioner Thornton said, speaking for himself, he would back up the Chief
of Police. Chief Parton said he would enforce the letter to Pirates' World
by the City Manager, which he was instructed to do by Commission action. City
Attorney Walden said he thought there might be a test case in this connection;
that he thought perhaps two or three ride operators should be arrested, if
® they do not obey the Chief's order, and that was his recommendation. Also,
if the security guards do not cooperate, they should be arrested, also. He
said that if there were no cooperation, there were literally dozens of things
the city could do and that he 7-ould suggest a lot of ordinances that could be
passed. Mayor Kelly said he did not want to see a lot of people locked up
unnecessarily, but if it took that, he was behind the Chief of Police 100%,
® but that the full cooperation of the Commission was required. Chief Parton
said that would be fine because as of July 1, 1968, the park would be open
seven nights a week.
6/24/68 -10-
•
' f
Y.
MINUTES OF SPECIAL COMMISSION MEETING DANIA FLORIDA
HELD ON JU E 24, 196 . -11-
r
Trash
�+ Commissioner Houston questioned the trash that was left at building
sites after the buildings had been completed . He said he wished the Building
Inspector to be instructed, that before a Certificate of Occupancy is issued,
the land be cleared of debris, especially in connection with the two duplexes
built near the American Legion, at the owner-operator' s expense.
Summary Budget 1968-1969
` ZAssioner ous on quebLioned the distribution of some of the items
listed in the last budget, which were explained by the City Manager. He
also questioned the $5 000 .00 on the Fishing Pier. City Manager Goldberg
uiaa
said $S,000.00 had been set aside separately in Treasury Notes and invested
} at interest rates of over 5%. Commissioner Houston said he understood the
` money was to have been invested in Treasury Certificates for 90 days, that
r
the 90 days had expired and questioned whether the money had been transfer-
red to where it belonged.City Manager Goldberg said that had been done,
n. Commissioner Houston said the 90 days had expired and that the money should be
back in the General Fund, and questioned why it had not been transferred
and the same thing, he said applied to the Perpetual Care Fund. City Manager
Goldberg said he would find that both these items are the City Pier Insurance
Fund and in the Perpetual Care Fund. City Commissioner Houston advised
Mr. Goldberg he was instructed to invest that money in Treasury Certificates
for 90 days; that the 90 days had expired and the money should be in the
General Fund .
Mayor Kelly asked Mr. Goldberg if he had renewed the Certificates for
30 days and Mr. Goldberg said he had. Commissioner Houston asked Mr. (bldberg
on whose authorization he had done this . Mr. Goldberg said that just because
6 they are invested does not take them out of the General Fund; that they are
in the General Fund . Mr. Goldberg said he took the authority and Commissioner
Houston said it was about time he quit taking authority. Mr. Goldberg said,
if Commissioner Houston did not want to invest the money, he would suggest
that Commissioner Houston make a motion not to invest the money. Commissioner
Houst,nsaid he would no do that, but wanted Mr. Goldberg to understand,
• that he took orders from the Commission and that Mr. Goldberg was not to
do things because he thought he should. Mr. Goldberg said Commissioner
Houston was perfectly right and asked that Commissioner Houston make a
motion concerning the investments . Mr. Goldberg said it was his understand-
ing, and if he were wrong, then he would like to be corrected, that the
Commission wanted this money invested for as long a period as the Commis-
O Sion could invest it. Mr. Goldberg again requested the Commissioner to take
some action. Commissioner Houston said he did not think it was necessary
for a motion to be made; that he hoped there would be a meeting of the
Finance Committee this week.
(Commissioner Marant excused himself from the Commission meeting
A at 10: 4S P . M. . )
Recall Petition
Mayor Kelly said City Attorney Walden had worked very diligently to
prepare two lengthy motions in regard to the Recall Petition City Attorney
Walden said about a month ago he tried to bring the suit filed by Commis-
sioner Waiters to some type of conclusion; he said there was one procedure
a party can file: a lengthy motion setting forth all the background and
facts) and if there is some doubt in the accuracy of the statements, then
the court can enter a final and complete judgment. H -. said, while he
realized that both Commissioner Marant and Mayor Kelly have consistently
indicated their willingness to have their names placed back on the Recall
• ballot as to the one ground, that it may be good. He said he further
thought, that through an error on the part of the City Clerk last January,
there was such confusion it was almost impossible for the Judge to resolve
the matter; that he thought, Mr. Allen, Commissioner Waiter's lawyer made
a mistake in enjoining Commissioner Houston as a party. He said he did
not think Commissioner Houston was a proper party to the suit, so he had
filed a comparative motion and submitted it, and, if successful with it,
6/24/68 -u-
MINUTES OF SPECIAL COMMISSION MEETING DANIA FLORIDA
NE ll ON JUNE 24, :L96 . -12-
Recall Petition (Cont'd)
' Iie believed the Judge might be inclined to enter an Order simply throwing
out the entire recall proceedings with the idea, if they try to revive it
or reinstate it a� this time, would create even more confusion. He said,
` if he had the approval of the Commissioners involved he would like to
nzz consult with the respective attorneys and bring this to a final conclusion
without having further recall proceedings .
m+ ti Mayor Kelly asked Mr. Walden if the motions were to reenact or throw
the whole thing out completely. Mr.Walden said it was to throw the whole
thing out completely. Mayor Kelly said he understood from the letter
written by Attorney Walden that he had put in an excess of 100 hours on
this recall and indirectly, is costing the city monies. He said he still
' g Y
felt people should not be able to make accusations and injure their position
' in the city, and with their families, and this was' the reason he still felt
�t d
he would like to see the thing carried through. He said he would go along
with dropping the matter 100%, if Commissioner Houston, who he said had
s
been named as the head of the recall group, named as the organizer, would
publicly apologize to all the Commissioners and their families that have
been taken in this matter, otherwise he could not go along with it.
Commissioner Houston stated he was not the head of the recall, but that
by Mayor Kelly's own actions, he had brought this upon himself. He said
Mayor Kelly had violated the Charter on one or two occasions . He said not
to label him with the work of organizing or anything else. He said he took
part in it along with a lot of other people, and that as far as Mayor Kelly
being exonerated, he could never exonerate him, because he violated the
Charter, in his opinion. He said he could find out in November, if an
apology were due Mayor Kelly; that there were 900 and some people who signed
the petition.
City Attorney Walden reiterated at this time he did not think Commis-
sioner Houston was a proper party to the suit. Mayor Kelly said Commissioner
Houston had just made a statement that was going to plague this thing, and
that he was just not going to sit there; that he just made the statement
that 900 people were against himself. He said, if he were not fit in
November to be a Commissioner, he was not now fit to be one, and this thing
should be pushed. He said he did not believe Commissioner Houston could
get 900 people to sign a petition and that he wanted to get on with the
matter. He said Commissioner Houston wanted the matter to die because he
had a monkey by the tail and did not know what to do with. it. He said Com-
missioner Houston was the one that had caused all these problems, the
expense, et cetera to Mr. Walden and the city. He said Commissioner Houston
had caused his family a hardship and friendship in this city that would never
be overcome. Commissioner Houston said Mayor Kelly had brought them on
before the petition. Commissioner Houston said, that in his opinion, Mayor
Kelly had violated the Charter and that was the reason for the petition.
He said these people that had signed this petition were so embarrassed in
the first few days that they had to come into City Hally by Mayor Kelly,
his family, and friends, and everybody else, that it was beyond anybody's
conception of wanting to expose themselves in the way they did. He said
he believed that was the reason the Recall Committee had not pressed the
matter any more than they have. He said Mayor Kelly had his own people
purging the list; that he had his own people around City Hall getting copies
of the list and they were on the street before anybody knew about it and
that Mayor Kelly had embarrassed people so much, he wondered how Mayor Kelly
got by without getting a damn good licking by people who signed that petition.
Mayor Kelly said he thought there was a recall because of a reason. He said
Commissioner Houston had said he had violated the Charter. All right, he said,
if that is illegal, then he did not think. . .it was asking these people. . .
He said Commissioner Houston had told the people he had done something
wrong. then if they did not have the backbone to come to City Hall and take
the abuse he has had to take from Commissioner Houston. . .he said he did not
think he had harassed anyone; that he had asked questions; that he had gotten
all kinds of answers and that Commissioner Houston could not get 800 or 900
people to sign a petition. Commissioner Houston said they would all come
out in November, so not to worry about it.
} 6/24/68 -12-
i4INUTES OF SPECIAL COMMISSION MEETING, DANIA, FLORIDA
HELD ON JUNE 245 1968 . -13-
Rccall Petition (Cont'd) '
Mayor Kelly said, that as far as he was concerned, he was willing tou
push this thing right on through. He said he would be willing to take it f
to the Judge and let the Judge decide whether this is legal or not. Mayor
Kelly advised Mr. . Walden, that as far as the proceedings, he had not had
an opportunity to talk to Commissioner Marant in this regard, or to Com-
m:i_ssioner Waiters . Commissioner Waiters, at this time, said he would like ;.
to see the matter dropp d now as there were more pressing city matters at
this time.
Adjournment
On made, seconded and unanimously passed, the City Commission
adjourned at 11:00 P. M. until Monday, July 1, 1968, at 8:00 P.M. .
Respectfully submitted,
ayo ommission o er%
� 2 �
Gh is Hougrfton, ting City Clerk
6/24/68 -13-