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P11NUTES OF SPECIAL MEETING, CITY COMMISSION, CITY OF DANIA,
PLORIDA, HELD AUGUST 14, 1967.
• The City Commission of the City of Dania, Florida, met in
Special Session in the Commission Room at the City Hall.
Present were: MAYOR-COMMISSIONER RICHARD Y44MT
COMMISSIONERS JAMS G. ADAMS
GUS S. BRICE
• ROBERT KELLY (ABSENT)
BOISY N. WAITERS
CITY ATTORNEY CLARKE WALDEN
CITY MANAGER STANLEY GOLDBERG
CHIEF OF POLICE ANTHONY CARACCI (ABSENT)
BUILDING INSPECTOR HUBERT WALKER
• CITY CLERK MARY THORNHILL
The meeting was called to order at 8:00 P.M. by Mayor Marant.
City Attorney Walden advised that the tax assessor had some
difficulty in placing the Dania Fishing Pier on the tax roll
• because the lease is unclear as to whether Mr. Heller is
leasing the pier in its entirety or just the Bait S Tackle
Shop. Therefore, Mr. Walden stated, he has prepared a reso-
lution that specifically provides that the only thing leased
to Mr. Heller is the Tackle Shop, and not the entire pier.
Mr. Walden then read the resolution entitled:
•
A RESOLUTION authorizing the City of Dania, Florida,
to enter into a "Supplement to Lease Agreement" with
Phil Heller concerning the lease Agreement dated
September 20, 1965 by and between City of Dania,
Florida, as Lessor, and Phil Heller, as Lessee;
• and repealing all resolutions or parts of resolu-
tions.,in conflict herewith; and providing that
this resolution shall become effective as of fhe
date of its passage and adoption.
A motion was made by Commissioner Brice that the resolution be
• adopted. The motion was seconded by Commissioner Waiters, and
the roll being called, the Commissioners voted as follows:
Adams Yes
Brice Yes
Waiters Yes
• Marant Yes
City Attorney Walden then presented a resolution entitled:
A RESOLUTION providing for the issuance and private sale
to the Dania Bank, Dania, Florida, of a Revenue Certifi-
cate in the principal sum of $65 ,000.00 bearing interest
at the rate of five per cent (5%) per annum and amortized
in sixty monthly payments of $1,226.63, secured by a
pledge and assignment generally of all rents, revenues
and receipts due from the operation of the Dania Fishing
Pier and all revenues derived from the operation of park-
ing meters at Dania Beach, Dania, Florida; and providing
for the use of the proceeds derived from the sale of such
revenue certificate; and repealing all resolutions or parts
of resolutions in conflict herewith; and providing that
this resolution shall become effective as of the date of
its passage and adoption.
., motion was made by Commissioner Brice that the resolution be
passed. The motion was seconded by Commissioner Waiters, and
the roll being called, the Commissioners voted as follows:
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:m
Adams Yes
Brice Yes
Waiters Yes
® Marant Yes
City Attorney Walden then presented a reolution entitled:
A RESOLUTION authorizing the transfer of $2,687.00
from Water Department Operating Funds to the General
A Fund, City of Dania, Florida, and the transfer of
$1,150.00 from Sewer Department'Operating Funds to the
General Fund, to reimburse the General Funds of the
City of Dania for amounts expended from the General
Fund for insurance expenses allocable to the Water
Department and to the Sewer Department; and providing
® that all resolutions or parts of resolutions in con-
flict herewith are hereby repealed to the extent of
such conflict; and providing that this resolution shall
be in force and take effect immediately upon its passage
and adoption.
4) A motion was made by Commissioner Brice that the resolution be
passed. The motion was seconded by Commissioner Waiters, and
the roll being called, the Commissioners voted as follows:
Adams Yes
Brice Yes
® Waiters Yes
Marant Yes
City Attorney Walden then presented a resolution authorizing
the transfer of $40,000 from the Water Fund to the General Fund.
After some discussion, it was decided to explore this further,
ID and it was agreed to table this until the next meeting.
City Attorney Walden then presented a resolution entitled:
A RESOLUTION adopting the Annual Budget and making
appropriations for the fiscal year beginning September
• 1, 1967, and ending August 31, 1968, for the mainten-
ance and carrying on of the government of the City of
Dania, Florida.
This resolution also set a public hearing on the annual budget,
to be held Friday, August 18, 1967, at 8:00 P.M.
A motion was made by Commissioner Waiters that the resolution be
passed as presented. The motion was seconded by Commissioner Brice,
and the roll being called, the Commissioners voted as follows:
Adams Yes
® Brice Yes
Waiters Yes
Marant Yes
There being no further business, the meeting adjourned.
Mary piornhill
Qi
-� City Clerk-Auditor
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Richard Maran�
PIayor-Commissioner