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Home My WebLink About1967-07-24 Special City Commission Meeting Minutes ,r e MINUTES OF SPECIAL MEETING, CITY COMMISSION, CCTY OF DANIA, FLORIDA, HELD JULY 24 , 1967. 'Phe City Commission of the City of Dania, Florida, met in C9 Special Session in the Commission Room at the City Hall. Present were: MAYOR-COMMISSIONER RICHARD MARANT COMMISSIONERS JAMES ADAMS GUS S. BRICE ® ROBERT KELLY BOISY N. WAITERS CITY ATTORNEY CLARKE WALDEN (ABSENT) CITY MANAGER STANLEY GOLDBERG CHIEF OF POLICE ANTHONY CARACCI (ABSENT) ASST. CITY ATTORNEY ROBERT DUBOW i CITY CLERK MARY THORNHILL The meeting was called to order at 4:30 P.M. by Mayor Marant for the purpose of transferring monies from the Sewer Fund into the General Fund . Commissioner Brice advised that they were going to pass a resolu- tion authorizing the transfer of the monies that have been paid from the general fund. Also, they were going to pass a resolution asking the trustees to set up a Sewer Operating Fund from the Sewer Fund so that the payroll and all expenses of the sewer system can be paid out of this operating fund. ® There followed a discussion between Commissioner Brice and Mr. Robert Houston regarding the accounting procedure and the monthly balance sheet, and the budget in general. Commissioner Brice suggested that Commissioner Adams, as Chairman of the Finance Committee, invite Mr. Houston to come in and sit in on ® the budget meeting, "Because I think some of the statements you are making is from misinformation." A resolution, transferring $21,464.34 from the Sewer Construction Fund to the General Fund, was read by Attorney Robert Dubow. A motion was made by Commissioner Adams to adopt the Resolution. The motion was seconded by Commissioner Kelly, and the roll being called , the Commissioners voted as follows: Adams Yes Brice Yes Kelly Yes Waiters Yes a' Marant Yes Attorney Robert Dubow read a Resolution transferring $8,000.00 from the City of Dania Sewer Revenue Fund to a fund to be known as the City of Dania Sewer Operation and Maintenance Fund (Sec. S of Resolution 1613) A motion was made by Commissioner Brice to adopt the resolution. The motion was seconded by Commissioner Waiters, and the roll being called, the Commissioners voted as follows: Adams Yes Brice Yes Kelly Yes Waiters Yes Marant Yes There being no further business, the meeting adjourned. Richard !4arant -1 ma P 4orni Mayor-Commissioner City Clerk-Auditor s, y GF,NERAL FUND EXPENDITURES MONTH OF DULY. 1967 Dan Zbin, Inc. Trim trees in parks $ 120.00 ® Meekins Pea Rock & Concrete 96 .91 Gold Coast Crane Service Crane Rental 235.00 R Donald S. Lavigne Police Uniforms 26.80 Hopkins Smith Air Conditioner 130.00 Kraynak Office Supplies Repair Tape Recorder & Paper 48.50 Lindsley Lumber Co, Lumber & Nails W/S Park 50.70 Lee's Locksmith Locks on doors City Hall 53.39 Clarke Walden Travel Expense-Tallahassee 123.28 Eaatern Airlines Ticket-Tallahassee- City Manager 36.65 Mac's Chemicals Sanitary Supplies - Parks-City Hall 41.18 Walter School Supply, Inc. Arts & Crafts --Recreation Dept. 71.24 Windowrama, Inc. Repair windows - Parks - City Hall 83.70 0 Standard Sanitary Supply Sanitary Supplies -Parks-City Hall 39.50 Winthers Glass Shop Paint for Parks 131.99 Southern Photo Film & Pictures Police Dept. 152.57 Bill Semmel Cleaner -Fire & Recreation 8,85 Hollywood Window Co. Window - Frost Park 46.30 N Mr. Auto Part for lawn mower 3.09 n? ® Howe Industrial Hose Co. Hose for Fogging Machine 48.87 L. W. Rozzo, Inc. Rock for streets 91.96 R. L. Polk Co. City Directories 114.00 Donna Rumfelt Secretary - Zoning Board 20.00 Jack's Auto Parts Parts --Police Cars 24.08 ss Jones Equipment Co. Badges- Breathalyzer Police Dept. 139.55 ® Dania Vol. Fire Dept. Fire Calls Volunteers 835.00 National Chemsearch Weedkiller 273.Y3 Rinker Materials Concrete and Sand - Parks 469.23 Marietta Pool Co. Repairs to Pool W/S Park 369.12 Aetna Life & Casualty Co. Hospitalization insurance 828.25 Broward Wholesale, Inc. Supplies - Recreation Dept. 20.61 • Burrell Bros . Oil Co. Gas & Oil 4098.82 Southern Bell Tel 8 Tel Service 316.95 Liggett's Prisoner's Meals 163.50 Gabriel Communications Radio Maintanance 120.00 Grower's Equipment Cutting Blades for Mower 25.55 Generix Drugs First-Aid Supplies - Recreation 47.46 p P. T. Garrett Resuscitator for Beach Patrol 235.00 Florida Silicia Sand Sand for Lawn in Park 10.00 National Linen Service Linen for City Hall 6.60 Orkin Exterminating Co. Pest Control -Jail & City Hall 22.00 Fairchild Products Traffic Signs 193.20 Tom's Asphalt Patching Streets-Material Labor 166.10 Richard Dickerson Vehicle Allowance 50.00 Jas . H. Matthews & Co . Memorials for Cemetery 493.50 Liquid Carbonic Corp. Oxygen 3.07 Ricco Top Soil Sand for City Hall Lawn 30.90 Lauderdale Refrigeration Thermostat for Air Conditioner 56.25 Xerox Corp. Rental Fee 91.89 ® Osborne Service & Equipment Repairs to tractor mower 39.89 Sherwin-Williams Paint for Recreation Buildings 190.95 John Sessa Fill for Park 13.00 Tolly Vinik Nursery Shrubbery for City Hall Lot 60.00 Ralph Witherspoon Repairs to sidewalk 32.00 Baker & Black Corp. Repair Coin Counter 21.00 Leon S. Gagliardi Photos of evidence -Police Dept. 25.00 Tom Sessa Bulldozer Rental 82.50 Tesco Chemicals Chlorine 150.00 Pan Amercan Tire Co. Tires & Repairs 162.38 Redbird Cleaning Service Janitorial Services 150.00 Peninsular Armature Bearings 8.30 Hardrives Co. Paving S. W. 8th Avenue 4,233.88 Pitney Bowes Rental - Stamp Machine 43.50 Scotland Electric Light Bulbs 21.96 Cadillac Overall Supply Uniforms 297.29 Chapman insurance Audit Premium -Fleet Policy 736.00 CePadro Yacht Basin White Gas --Fire Dept. 3.20 Florida Dust Control Dust Mops, Etc. 11.25 Sun-Tattler Legal Ads 4.95 -1- GENERAL FUND: CONTINUED MONTH OF JULY 2967 Clarke Walden Monthly Retainer Fort Lauderdale News Legal Ads $ 898.25 ® Foster Iron Works Ladder Cage -Sewer Plant 4.54 y East Marsh Nurser 116 .00 Southern Bell Tel & Tel Servicery -City Hall 198 .75 Richard Eglinas Signs 200.00 Signs Fairchild Products g 126 .54® Coastal Business Machines Typewriter Rental 27.50 Crosstown Hardware Paint brushes & rollers, etc. 16.00 80.5E Broward County League of Municipalities Dinner Meeting Alumium Furniture Beach Umbrellas 52.00 50.00 Coastal Business Machines Office Supplies __Police & Rec. 124.99 ® Dania Fill & Silicia Sand Sand -_ Parks The Dania Press Advertising 22.00 Broward Waste & 61.99 Collection Incinerator rental Dania Paint Co. Supplies _Frost Park 866.41 Diver's Haven Air Filters 4.85 The Geo D. Barand Co. Stationary 2.00 Eastern Air Lines Trip to Tallahassee -Mayor Marant 93.38 Argo Uniforms Police Uniforms 36.65 City Products Ice- All Departments 31.85 Atlantic Printin 71.40 g Printing _ Police Dept. 15.80 Fred E. Brammer Employee examinations 200 Broward Grain & Supply Supplies _ Parks streets 40.63 ® Beacon Medical Supplies Oxygen Bob's Sport ShopTrunks - Life Fire Dept. 10.40 Business Equipment Co. Office Suppliesards 28.44 Carousel Car Wash Car Wash Police Dept. 12. 0 8.60 City of Hollywood Water - Dania Beach 7642 National League of Cities Subscription to NLC Service 20.00 W Causeway Lumber Co. Hinges __Public Works . Cushman Scooter Repairs 12.30 Certain-Teed Products Textbook Sewer Dept. 28.10 Cameron Lumber Co. 5.00 Miscellaneous Materials-Parks,Beach 247.15 Clarke Walden Prosecutor-Municipal Court Burrell Bros . Gas & Oil 866.97 Callahan Motor Co. Repairs Equipment 12014.14 Oasi Contribution Fund Social Security urity 713.66 Internal Revenue Service Withholding Tax for June 8,948.21 Donald Ambrister Pension 3,511.30 Lucius 0. Jenkins Labor at W/s Park 50.00 Robert Garcia Car Allowance 35.00 Hubert Walker Car Allowance 50.00 William Carney Car Allowance 50.00 5000 Jack Wheeler Recording Deeds 12.75 2 The Dania Bank Interest on Mortgage .33 Southern Bell Tel & Tel Service 12. ?j Charles Petrozella Clean-up at beach 1900 518.54 City of Hollywood Water - Beach 33. 1 Moriarty & Moriarty .8 Assistant Judge 15.00 Jones Equipment Co. Badges 145.85 Argo Uniforms Uniforms -- Police Dept. 128.40 Donald S. LaVigne Uniforms -_ Police Dept. 119 S Windowrama Repair Windows W/S Park 'OS 28 Sherwin-Williams Paint -_ Parks 354 54.36 Standard Sanitary Sup. Sanitary Supplies __Parks . 00 Jack's Auto Parts Parts 1164 Mack Industries Repairs _ West Side Park 145...53 Chris Garage Repairs _ Lawn Mowers Redbird Cleaning Service Cleaning Service 33.30 `'red E. Brammer Employee Examinations 125.00 Royal Distributors Towels -- Fishing Pier 63.00 Business Equipment Co. 10.00 Supplies - City Manager - Sewer Dept. 232.31 Gulfland Supply Repairs = Street Cleaning Equip. 25.11 John Sessa Rental Equipment - Streets 50 Rinker Materials Cement - Mortar Miz 145 24 . 1 Dania Riverside Laundry Laundry __Police Dept. .6 M ekins, Inc. Concrete - Parks p 1.16 Winthers Slass Sho 187.98 P Repairs --Police Dept. 130.38 -2- z GENEFAL FUND: CONTINUED MONTH OF DULY 1967 Scotland Electric Co, Light Bulbs - Recreation Florida Bearings Parts -_ Fire Department $ 36.39 4"' ® Fairchild Products Signs - Sign Posts 4.73 C. B. Dolge Co. Supplies - Fire Dept, 264.60 Duncan Edward Co, Hardware - Parks 19,50 Foster Iron Works Repairs - Jail 45,20 ' Crosstown Paint Co. Paint - Parks 15,97 DePadro Yacht Basin White Gas -- Fire Dept. 165.00 ® Ft. Lauderdale, News Legal Ads 1.60 Gondas Corp, Repairs _ Sewer Plant 17.21 Anderson Vault 31.12 City Products Cemetery _ Work Ice Public Works Dept, 58.80 Coastal Business Florida Dust Control Supplies - Recreation - City Mgr, 75.50 Towel Service --Police & Recreation µry r The Acquachem Co. Chlorine Sewer Dept, 6,55 Public Personnel Assoc, Tests - Building & Police Dept. 6 .00 Mac's Chemicals Supplies -_Recreation" Dept, 46.20 Cadillac Overall Supply Uniforms _ All Depts. 53.45 Jas . H. Matthews Co, Memorials - Cemetery 282.50 250 Griffey Hardware Miscellaneous Supplies . ® Broward County Waste Incineration 113,77 Florida Power & Light Service 826.35 Pan American Tire Co, Tires & Repairs 3,192,81 Broward Grain Supplies - Parks - Streets 174 83.871 5 Gabriel Communications Radio Maintenance - Police & Fire 95.00 G. A. Thompson Report Forms -_ Police Dept, 195, ® G. R. Conn Pension 22.50 Boisy Waiters Salary 70.00 Robert Kelly Salary 125.00 Gus S. Brice Salary 114.59 James G. Adams Salary 125.00 Richard Marant Salary 125.00 Sam Jones Pension 150.00 Clarke Walden Salary & Office Expense 80,00 Florida State Board of 898.25 Health Monthly Fee for Service Humane Society Monthly Fee for Service 20,00 A. M. Black Salary 25.00 6 Dania Chamber of Commerce Monthly Fee 250.00 Clerk of the Circuit 625.00 Court Recording Fees Payroll Account 7.50 2,134,41 422.40 ® 21480.39 73906.84 2,590,89 72642.71 Trust Dept. Dania Bank $ 152411.47 22184.18 Sewer Assessment Fund 45756.02 13,406,25 $ 69,710,53 2,145.96 $35,719,70 -3- ' !z kw 0 WATER FUND EXPENDITURES MONTH OF JULY 1967 Myron Yacks Deposit refund J . E. Zimmerlee it rr $ .91 p St . Vincent DePaul It n 3.56 Florida Mercury It If 5.88 Lila Barnes If If 12.20 Robert L. Utz it if 5.88 John Chesnut it It 1.94 Dennis Rety if it 2.99 ® L. J. Kerin It It 4.80 Herman Braverman it it 10.00 Carlene Losey It If .73 Mary Scripo it It 5.56 R. & L. Engineering It n, 7.88 Mrs. Joseph Ross it It 1.24 0 Lois Card if ,t 10 .00 Joan Barrett IT it 10.00 Joseph Yasinsac it it 2.33 Bernice Tepper It it 10.00 F. J . Kearney It It 2.15 Charles Hall it It 7.35 ® Ralph A . Phraner it If 4.71 Florida Mercury Corp. rr it 7.88 Nu-Mark Builders If it 9.52 Brousseau Bros. It if 4.627 Mary A . Easton If ,t 17.70 T. G. Walters it If 7.88 ® Signore & Scirpo it ,t 5.56 Henry Eagon if If 5.21 Kathryn Petty It It 7.88 Pearl Bergener if If 10.00 Tropic Groves it „ 7.88 Dania Payroll Account Payroll 2.88 It If it It 376.20 it If it it 152.97 " It it it 201.89 " If It n 177.92 n If 517.91 Southern Meter & Sup. Meter Parts 201.79 Neptune Meter Co. „ If 217.00 Davis Meter & Supply tr If 826 .33 Badger Meter Mfg. Co. It It 131.35 F. H . Ross & Co. Alum, Chlorine, Etc. 21.35 5-24 Power Center Muffler for fogging machine 1,20225 Burroughs Corp. Office supplies .25 39-05 "+ Broward Publishing Water meter order blanks 17.60 Oasi Contribution Fund Social Security 20. 2 Internal Revenue Serv. Withholding tax for June 333.40 Dania Postoffice Postage 91.24 Rinker Materials Cement - Mortar mix 5583 Coastal Office Equip. Cards for water dept. files 57.50 .50 Aquachem Co. Quicklime 7. " " n 622.57 Broome & Farina Preparation of contracts documents and speci-823 75 fications for extension to Water System 190.00 hroome & Farina Revise water maps, printing of same, and work on specs & prints for cleaning & paint- (' in Bros. Oil Co. Gas &f0ilter storage tank 872.70 " n ❑ 68.00 Callahan Motor Co. Repairs to equipment 75.00 Cameron humber Co. Miscellaneous materials 90.00 Southern Bell Tel & Tel Utilities 104.97 Fla. Power & Light 14.40 Southern Bell Tel & Tel " 519.03 Fla . Power � Light t 15.40 TRUST DEPT. DANIA BANK, 674.41 Sewer Revenue Fund $ 721.50 985.49 9,464.84 2,270.02 1,319.02 5,296.03 r ■