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HomeMy WebLinkAbout31106 - MINUTES - City Commission MINUTES OF SPECIAL FETING, CITY COMMISSION, CITY OF DANIA, FLORIDA, HELD SEPTEMBER 29, 1967. The City Commission of the City of Dania, Floriday. met in Special Session in the Commission Room at the City Hall. Present were: MAYOR-COMMISSIONER RICHARD MARANT COMMISSIONERS JAFS ADAMS GUS BRICE ROBERT KELLY (Absent) BOISY WAITERS (Absent) CITY ATTORNEY CLARKE WALDEN CITY MANAGER STANLEY GOLDBERG CHIEF OF POLICE ANTHONY CARACCI BUILDING INSPECTOR *HUBERT WALKER CITY CLERK MARY THORNHILL The meeting was called to order at 4:30 P.M. by Mayor Marant, for the purpose of opening bids for the Police & Fire Accidental Death Insurance. A motion was made by Commissioner Adams that the bids be opened. The motion was seconded by Commissioner Brice, and the roll being called, the Commissioners voted as follows: Adams Yes Brice Yes Marant Yes ® City Manager Goldberg presented the bids as follows: MYRON WALL INSURANCE AGENCY: 14 persons @ $10,000 natural or accidental death, From 10/1/67 to 10/1/68 $651.60 WALKER INSURANCE AGENCY: Aetna Life Insurance Casualty Company: $12.50 per man per year. Continental Casualty Company: $12.00 If It CHAPMAN INSURANCE: Traveler's Insurance: (Regular officer) $13.00 per person (Auxiliary " ) 6.75 It If O LABREE INSURANCE AGENCY: $ .09 per 1,000 accidental death & dismemberment $ .08.6 per 1,000 for accidental death only Based on 29 employees, total of: $26.10 monthly or 24.94 monthly ($10 .80 per man per year) HOWIE BURGESS INSURANCE: St. Paul Insurance Company: $12.00 per person per year YARBOROUGH COMPANY: I0 Wilson National Life Ins. Co.: Class 1 = $11.80 per man per year Class 2 = 7.20 It " If if Mrs . Labree explained that her bid would be a rider, or addition, to 0 the Hospitalization Plan that the City now carries with her. Commissioner Adams asked Mrs. Wall why her bid was so high. Mr. Wall explained that she bid on a 24-hour basis. In other words, the employee would be covered both on duty and off duty. A motion was made by Commissioner Adams to award the bid to LaBree �' Insurance Agency, as low bidder) at $10.80 per person. The motion was seconded by Commissioner Brice. -1- Commissioner Brice: I would like to add an amendment to it, if you don't mind, that Mrs. LaBree see what could be done about covering these people when they are off duty, with this same policy. Mayor Marant called for roll call vote on the amendment. The roll being called, the Commissioners voted as follows: Adams Yes Brice Yes Marant Yes Mayor Marant called for roll call vote on the motion. The roll being called, the Commissioners voted as follows: Adams Yes Brice Yes Marant Yes APPROVAL OF LICENSES 4 COP; and 2 COP: Mayor Marant presented two renewals for licenses to be approved, as follows: 4 COP - Cotton Club 2 COP - Clarice's Tavern Mayor Marant advised that they have been checked out by the Police Department. A motion was made by Commissioner Adams to approve the renewal of the two licenses. The motion was seconded by Commissioner Brice, and the roll being called, the Commissioners voted as follows: O Adams Yes Brice Yes Marant Yes CITY MANAGER'S REPORT: City Manager Goldberg presented a letter from Fleet Transport, Mr. Jackson, regarding water line. Mr. Jackson has sent the agreement to his home company, as agreed upon by the Commission at a previous a: meeting. Mr. Jackson is suggesting a possible alternative that they pay the city $1,000.00 plus'.the usual water meter deposit and fees to provide a 3 inch water tap at the Southwesterly property corner. The City has already agreed to pay the cost of this line along Stirl- ing Road. "If an agreement can be reached along this line without the City and Fleet getting into a re-rate agreement, the City would then be able to make any future taps on this line as it desires, without any rebate to fleet." O Mayor Marant suggested that they defer any action on this tonight and bring it up again next Monday night when they will have the entire Commission present. No action. ( 2) City Manager Goldberg stated that the Building Inspector and City Clerk Thornhill have some questions on the licenses at Pirates World. "I -spoke to Mr. Robertson today about the head tax that he still owes to the city, and he said that he would pay it, but he.would ILike to s® - get these licenses that he has already paid for." Mr. Goldberg stated that the City Clerk is still holding these licenses, and 'she says it is her understanding that she was to hold them until the Building In❑iwctor reported back to the Commission. -2- City Clerk Thornhill stated that he understanding was that until the Certificate of Occupancy is issued for all of the concessions and everything, they are to hold them until the approval was given by the Building Department to the City Commission. Building Inspector Walker stated that everything has been complied with except for a few minor things. Commissioner Brice stated that if these things are taken care of to the satisfaction of the Building Department, they ought to issue the permit and the licenses. However, they should be :sure that he is licensed for everything there. City Manager Goldberg stated that he spoke to Mr. Robertson about this, and he said he is not going to take out licenses on these other rides. And he referred to a state law which he said was passed in regards to amusement parks recently, and this has been referred to Mr. Walden, City Attorney, to check out. Mayor Marant suggested that they wait then before they issue a license or Certificate of Occupancy, until they hear from Mr. Walden. Commissioner Brice disagreed saying, "Dontt give him any excuse, be- cause his certificate of occupancy doesntt have anything to do with these licenses. The thing about it is here it is the first of October, and it is time for his renewal. You issue his certificate of occupancy, and he has the month of October to come in for the renewals. Then if they don't come in for the renewals, then you can take action." There being no ;further business, the meeting adjourned. Mary rn ill City Clerk-Auditor Richard Marant Mayor-Commissioner -3- ia5-.