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HomeMy WebLinkAbout31121 - MINUTES - City Commission MINUTES OF REGULAR MEETING, CITY COMMISSION, CITY OF DANIA, ` FLORIDA, HELD JUNE 19, 1967. The City Commission of the City of Dania, Florida, met in .: ® Regular Session in the Commission Room at the City Hall. Present were: MAYOR-COMMISSIONER COMMISSIONERS DAMES D G. ADAMSA MA (ABSENT) - DAMES GUS S. BRICE (ABSENT) ® ROBERT KELLY CITY ATTORNEY BOISY WAITERS ASST. CITY ATTORNEY CLARKE WALDEN (ABSENT) ROBERT CHIEF OF POLICE NTHON DUBOW A CITY MANAGER STANLEANTHONY CARACCI BUILDING INSPECTOR HUBERTWALKER GOLDBERG (ABSENT) O DEPUTY'CITY CLERK DONNA WALKER DONNA' RUMRELT The meeting was called to order at 8:00 P.M. by Vice-Mayor Kelly, after which Invocation and Pledge of Allegiance were held. Vice-Mayor Kelly advised that Mayor Marant, City Manager Goldberg ® and City Attorney Walden were out of town (Tallahassee) on City business; and Commissioner Brice is on vacation. Vice-Mayor Kelly called for a motion to excuse these officials. A motion was made by Commissioner Waiters to excuse these officials. The motion was seconded by Commissioner Adams, and the roll being • called, the Commissioners voted as follows: Adams Yes Waiters Yes Kelly Yes MINUTES: Meeting of June 5, 1967, to be approved. A motion was made by Commissioner Adams that the minutes be approved as read. The motion was seconded by Commissioner Waiters, and the roll being called, the Commissioners voted as follows: Adams Yes Waiters Yes Kelly Yes ALCOHOLIC BEVERAGE LICENSES 1• Transfer 4 COP License from Frank Heinrich to Anthony Barcelona and Alexander A. Curcio, Jr. , 1120 S. Federal Highway. (Second reading) Chief Caracci stated that the Police Department is waiting for the fingerprints to clear. A motion was made by Commissioner Adams to table this transfer, pend- ing further investigation by the Police Department. The motion was seconded by Commissioner Waiters, and the roll being called, the Commissioners voted as follows: Adams Yes Waiters Yes Kelly Yes 2. Transfer 4 COP License from Emile LeMerdy and Denis Rety to L'Auberge Bretonne, Inc. , 400 E. Dania Beach Boulevard. (Second Reading) Chief Caracci stated that this transfer is still under investigation. -1- - t C� A motion was made by Commissioner Waiters to table this transfer, pending further investigation by the Police Department. The motion was seconded by Commissioner Adams, and the roll being called, the ® Commissioners voted as follows: Adams Yes Waiters Yes Kelly Yes ® (3) Transfer 2 COP License from Vincent Nucelli to Jacques Jasmin, 324 South-Federal Highway. (Second Reading) Chief Caradci stated they are still investigating this transfer. A motion was made by Commissioner Adams to table this transfer, pend- ing further investigation by the Police Department. The motion was seconded by Commissioner Waiters, and the roll being called, the Commissioners voted as follows: Adams Yes ® Waiters Yes Kelly Yes (4) Application for 2 COP License, Viola Betterson, 412 Phippen Road. (Second Reading) ® Chief Caracci stated that this has cleared and approved by the Police Department. A motion was made by Commissioner Waiters to grant the issuance of the 2 COP License to Viola Betterson. The motion was seconded by Commissioner Adams, and the roll being called, the Commissioners O voted as follows: Adams Yes Waiters Yes Kelly Yes O 3 . BIDS: 8:30 P.M. Removal of junk cars from the City of Dania, Florida. Vice-Mayor Kelly called for additional bids from the audience. There were none. O A motion was made by Commissioner Adams that the bids be closed. The motion was seconded by Commissioner Waiters, and the roll being called, the Commissioners voted as follows: Adams Yes Waiters Yes O Kelly Yes Commissioner Adams presented the bids as follows: MARVIN'S WRECKER SERVICE, 5621 Plunkett St., Hwd.: ® Cars with wheels $10.00 Cars without wheels 12.00 STUART'S GARAGE: •O - Per vehicle $15.00 A motion was made by Commissioner Waiters to turn the bids over to the City Manager for tabulation and recommendation. The motion was seconded by Commissioner Adams, and the roll being called, the Com- -2- missioners voted as follows: x Adams Yes Waiters Yes Kelly Yes y BILLS FOR THE MONTH OF MAY to be approved for payment. A list of the bills for the Month of May are attached to and made a part of these minutes . A motion was made by Commissioner Waiters that the bills be paid. The motion was seconded by Commissioner Adams, and the roll being r, called, the Commissioners voted as follows: RECOMMENDATIONS from the June 13, 1967, meeting of Planning A and Zoning Board. (1) William Murawski: Request change of zoning from R-lAA to R-3. Legal: W 1811 of Blocks 1, 2, 3 6 4, and all of Blocks 5, 6, 7 and 8 of Harbor Lawns i No. I. Address: N.E. Second Street between N.E. Third Avenue and the Catholic Church. A motion was made by Mr. DeMuzzio to recommend a Public Hearing be granted for change of zoning from R-lAA to R-3, to be held on July 11, 1967, at 8:00 P.M. The motion was seconded by Mr. Erwin, and carried unanimously. A motion was made by Commissioner Adams to authorize a Public Hear- ing to be held on July 11, 1967, at 8:00 P.M. The motion was se- conded by Commissioner Waiters, and the roll being called, the $ Commissioners voted as follows: Adams Yes Waiters Yes Kelly Yes p (2) Pirates Ports of Florida, Inc. , represented by C.T. Robertson: Request change of zoning, from C91 to Commercial. Legal: N 1501 of the S 2001 of W 1501 of E� of SFk of SWk of SWk of Section 2, Township 51 South, Range 42 East, Broward County, Florida e Address: East Sheridan Street (Pirate Ports) and (3) Pirate Ports of Florida, Inc . , represented by C.T. Robertson: Request change of zoning from Commercial to C-1. Legal: N 150t of S 200t of E 1501 of W 239.50t of SWk of SEk of SA of Section 2, Township 51 South, Range 42 East, Broward County, Florida. Address: East Sheridan Street (Pirate Ports) Mr. Loury pointed out that this request is incorrect, since they have AP-1 zoning, not Commercial. A motion was made by Mr. Erwin to table this until the next meeting when it can be corrected. The motion was seconded by ,"•ir. Sessa, and carried unanimously. No action. (4) Report from Building Inspector Walker. -3- c 0 (4-1) Warren Pickering request final approval of plans for 20 unit apartments. A motion was made by Mr. Sessa to table this and have Mr. Pickering appear before the Board to discuss these plans. The motion was seconded by Mr. Byrd, and carried unanimously. No action. (4-2) Florian/Bartley application for building permit, for 2 duplexes on N W. loth Street west of the Gas Works. A motion was made by Mr. DeMuzzio that the plans be accepted with the inclusion of the dry wells in *the parking area. The ® motion was seconded by Mr. Byrd, and carried unanimously. No action. (4-3) Mike Sivik, approval of temporary storage shed. Mr. Shaefer recommended that the Board give Mr. Sivik 90 days to move the tool shed. (August 19) No action. 6. Public Hearing, 8:00 P.M.: Frank E. Miller E James DeCoursey, request variance on following: Legal: Lot 1, Block 21, North Hollywood. Address: Corner of Dixie Highway and S.W. llth St. A motion was made by Mr. Sessa to approve the plans as pre- sented, subject to approval of the final plans. The motion was seconded by Mr. Erwin, and carried unanimously. A motion was made by Commissioner Adams to advertise for a public hearing before the City Commission, to be held July 5, 1967, at 8:15 P.M. The motion was seconded by Commissioner Waiters, and the roll being called, the Commissioners voted as follows: Adams Yes Waiters Yes Kelly Yes 7. Ernest Keethler, representing All Construction Co. , 0 requests permission to remove trailer-office and construct an office building on N.W. 4th Avenue, next to Davis Meter Company. A motion was made by Mr. Sessa to give tentative approval, sub- ject to the presentation of final plans. The motion was seconded 0 by Mr. Erwin, and carried unanimously. No action. 8 . Report from Mr. Loury regarding letter requested by Commissioner Brice. A motion was made by Mr. Byrd to authorize Mr. Loury to write the letter to Citgo Company that the Board would look favorably on granting a variance. The motion was seconded by Mr. DeMuzzio, and passed unanimously. 0 No action. 9. Report from Mr. Loury concerning traffic trip light on corner of Federal Highway and Taylor Road. -4- 0 r. • t A motion was made by Mr. Erwin to go on record that the Board recommends highly the installation of this light, due to the fact that there are from 200 to 250 semV s coming out of the • port daily. The motion was seconded by Mr. DeMuzzio, and carried unanimously. END OF ZONING BOARD MINUTES No action. REPORT FROM BUILDING INSPECTOR WALKER regarding Petition ® for paving an alley in Block 2, Dania Tropical Estates. Building Inspector Walker advised .that he investigated, and found everything in order. A motion was made by Commissioner Waiters to authorize the City Attor- ney to draw up a Resolution of Necessity for the paving of the alley in Block 2, Dania Tropical Estates . The motion was seconded by Com- missioner Adams, and the roll being called, the Commissioners voted as follows: Adams Yes Waiters Yes Kelly Yes Commissioner Kelly reported that the City Attorney, the Mayor, and City Manager are all in Tallahassee tonight in regards to the annexa- tion. He advised that Mr. Haliburton, along with the City Manager, has P done a lot of work in regards to the annexation in the northeast section in the area East of US #1, and just South of the Port. He stated that they have obtained over 51% of the property owners in that area, who tave indicated that they desire to come into the City. Commissioner Kelly commended Mr. Haliburton for the effort and hard work that he has put into getting the necessary signatures. • There being no further business, the meeting adjourned. • Mary Thornhill City Clerk Auditor Richard Marant Mayor-Commissioner -5- U ty wik�� t 7�ro3 DISBURSEMENTS MAY, 1967 z�. GENERAL D P1AME DESCRIPTION Jas . FL Matthews & Co. AMOUNT ® Richard Marant Bronze Cemetery Markers Salary 336.00 • James G. Adams $ " 150.00 Gus S. Brice n 125.00. Robert Kelly rr 125.00 • Boisy N. Waiters I 114.59- Southern Bell Tel & Tel Utilities 125.00 ' O Cash-Stanley Goldberg Vehicle allowance for May 421.63 Stanley Goldberg Vehicle allowance for April 67.00 Xerox Corporation Petty Cash 914 Copier 67.00 • F' Xerox Corporation Miscellaneous (City Hall) 35.09 • 813 Copier' 73- Florida Engineering Society Registration fee - Stanley Goldberg _ . ® 189.18 . Stanley B. Goldber 51st Annual Meeting ' Cash-Stanley Goldbergdbergdministrative expense 70.00 • The Dania Press g Administrative expense for May 83.33- , The Dania Office Machines Legal ads 83.33- The Dania Press The tapes and repair of recorder 21.70. O G. 1-1- an Legal ads 92.50 ' I• Hopkins Company Y Set of Revision #6 posted to Plat Book 59.60 , Winthers Glass Sho of "Lower" Broward County Ma 's P Glass for desks (City Hall) 75.00 Y Transfer, Inc.Clerk of Circuit Court Delivery of Xerox 914 copier 21.42 - Recording25.00 - Hubert Walker Vehicle allowances 7.50• O Clarke Walden Salary 25.001 Lauderdale Abstract & Title Certificate of title for Lot 16, Block 2, 898.25 - Clarke Walden College Tract, Second Addition Filing Fee in connection with City of Dania 15.00, Florida State Board vs- John of Health-Ap A Albert Jones i Humane Society of Br. Cnty. if 3. 0 ' Aetna Life Insur. Co. 2 .00 Walkeralker Insurance Assoc. Group Insurance 25.00, Workman s Compensation,Comprehensive 777.66• Myron L. Wall Insur. A General-Auto Liability, False Arrest 202468.00, Sam Jones boy Workmen's Compensation final audit ® Donald Ambrister Retirement allotment 51547.00• It G. R. Conn " 80.00 , " rr 50.00. Loury's Insurance Agency Services-Zoning70.00P Donna Rumfelt Secretarial Sevices, Planningr& Zoning Boar 125.00 Anthony J. Caracci (2 meetings) 9 Board, Special investigations 40.00- O Anthony J. Caracci rr Ir 100.00• T & H Radio Supplies Auto Radio parts (Police Dept.) •10.00- Gabriel Communications 482.80 , Anthony J. Caracci Radio maintenance Harley-Davidson Sunshine State Parkway tolls and radiator cap 131.10. Parts for motorcycle (Police Dept.) p 5.75 Pan Ar.�erican Tire Co. Tires and tire repairs (Misc. Depts.) 17.42• 0 C_�llaharr `10tor Co. Vehicle repairs (Misc. Depts.) 220.58- Harley-i>avidson Kick lever for motorcycle (Police Dept.) 585.45• :1ui fler Shops P Repairs to police cars 9,08• City Publishing Co. Cross reference director 29.08 rayna Office Machines S.L. paper and S.L. Fluid (Police Dept.) 428.90. 7.10 • Sru:varl Publishing Co. Printing for Police Dept. O 5LIrrc11 Eros. Oil Co. Gasoline, Oil, etc. (Misc. Depts.) 110.90 • ,can's Gulf Service Gasoline & misc. for police cars 981.72 - nia riverside Laundry Laundry for Police Dept. 18.95. 1.97 . (Continued) 0 ® ■¢ Disbursements, Month of May, 1967 General Fund Leers Locksmith 3 keys and lock for Police Dept. 24.55 Southern Photo Service Film and developing (Police Dept.) 81.85 Jones Equipment Co. 3 miniature badges and 1 hat strap Donald S. Lavigne, Inc. (Police Dept.) 11.55 Uniforms (Police Dept.) 68.70 Argo Uniform Co. 280.98 Arch Livingston, Director, ® Department of Motor Veh. 2 title Certificates & 2 license plates 10.00 W. H . Meeks, Jr. Tax Collec. License plates (Police cars) 52.56 Sun-Tattler Legal ad 5.51• Prater Police Equipment Teargas & gasmasks (Police Dept.) 455.73, A . M. Black Salary 250.00 Florida Municipal Judges Assn.Membership dues 10.00 • Dania Volunteer Fire Dept. Fire calls month of April 846.00 ,1 Dania Volunteer Fire Dept. Fire calls month of March 892.00,, Florida Power & Light Co. Utilities 2,231.85 , Jack's Auto Parts Misc. supplies (Mist. depts.) 18.52 ' Diver's Haven Inc. Repair diving equipment (Fire Dept.) 15.10 ' Miami Fire Equp. Inc. Hose gaskets (Fire Dept. ) 11.00- Goodyear Service Stores Tires (Fire Dept.) 143.72- Cameron Lumber Co. Materials for improvement of City Hall and Misc. supplies for Water, parks & Fire Depts. 494.34- Broward Grain & Supply Fertilizer (Sewer Dept.) , Shovels (Water Dept.) 35.87- Mac 's Chemical & Indus. Sup. Window mop & metal polish (Fire Dept.) and trash receptacle (City Hall) 24.33- Florida Dust Control Serv. Mops (Fire Dept.) 4.70' Petty Cash Misc. (City Hall) 9.02, DePadro Yacht Basin, Inc. Gasoline (Fire Dept.) 3.12• Hollywood Ford, Inc. Repairs (Sanitation Dept.) 3.0.79, Cadillac Overall Supply Uniforms for laborers & cleaning rags (Sewer) 593.45- City Products Corporation Ice for laborers 58.80, ® Frank & Sons, trucking Bulldozing of dump 64.00• Broward County Waste Collec- tion & Disposal System Incinerator 826.50, Mr. James Barnes Dump rental' -: : 50.00@ Charles Petrozella Vehicle allowance 25.00' Curcie Bros. Inc. Lawn sand 91.001 ® Tom's Asphalt Paving Patching of S.W. 14th St, Fed. Hwy. , 2nd Ave., S .W. lst Ave. , 2nd St. , N.W. loth St., dhd 4th Ave. 120.00- Tom's Asphalt Paving Patching of S.W. 13th & S.W. 12th Streets 120.00 , John D. Fontana Material & improvements at Public Works Office, and repair of retaining wall at S.W. 12th Ave.249.00- • Ralph Witherspoon Material & improvements at Public Works Office 60.20, Godfrey's Manufacturers Traffic sighs 78:00, Griffey Hardware Misc. hardware supplies (Misc. Depts.) 142.29• Coastal Business Machines Office supplies (City Hall & Public Works) 62.43, Liggett-Rexall Drug Store Prisoner meals (Police Dept.) 292.50• Carl Zenobia Excavate & rework swale and asphalt at N.E. • 2nd Court & N.E. 2nd Place 425.00 - Arthur Boggs Establishing grades for construction of S.E. 4th Street (Sessa Estates) 120.00, Wyldwood Tropical Nurseries Supplying & planting palms 483.20� Robert Garcia Vehicle Allowance 50.00 . Charles Petrozella Misc. petty cash (reimbursement) 9.46 - City of Hollywood cost of drainage project at 22nd Avenue & Cody Street, Liberia 957.75. R. A. Linberg Repair sewer lateral (Dixie Hwy.) 22.50- Peninsular Supply Co. Parts for sprinkler system (West Side Park) 117.28 • The Sherwin-Williams Co. Paint for bleachers (W.S . Park, Houston Park, Frost Park & Beach restrooms) 195.90- ,e Foster Iron Works Repair to safety railing on bleachers (W.S.Park) 7.001 Dan Zbin Inc. Tree trimming 481.00- Rinker Materials Corp. Cement block used at Public Works office and cemetery 120.31. (Continued) -2- IWO i'll i ll:i.^,bursemenis Month of Mayz General Fund Gcotland Electric Su ` 0 ;lock Industries PP1Y Electrical supplies (Dickerson) Rods for beams (Sewer Plant)and material for 12.20 cy _ Lfat:ional Chemseareh leachers (West Side Park) , Corp.P• Fertilizer (Parks) 68,00 e _ Harry , Refrigeration Repair Water cooler (Frost Park) 270.12 Purpose Stone & Gravel '� yard chattahoochie rock (Frost Park) 15.00 Growers Equipment Co. r of mower 8.50 Cold Coast Welding Supplies Welding supplies & goggles 50.551 Osborne Service & Equip. Repair & g actes (Public Works) 50.55' Standard Sanitary Supplies Cleaning supplies r actor mower 32.97. Ralph Witherspoon Misc. repair work (West Side Park) 4955.5.07010, , x Angler.. Sport Shop Athletic equipment (Frost Park)(West Side Pk) 64.95 - William Saunders 1 used in i Tropical Fence P g table (West Side Park) 35.00 • Work on fencee and gate (Frost Park) J City of Hollywood Utilities 233.00• � Anglers ' Sport shop Swim suits for lifeguards 17.65• ai Beacon Medical Supplies 13.75- PP First aid supplies for lifeguards John rd Di Bulldozing Removal of walkway & 8.00 Richard Dickerson Vehicle Allowande grading (Beach) 350.00• • Charles Sales Corp. Pipe straps (Recreation Dept.) 22.56 , Florida Dust Control Serv. 2.56 • Marietta Pool Equip. Co.Hardware Service call (WestrSideoParkpPool)& labor 167.15 . n 6.55.. Crosstown Paint & Hardware Pool paint & thinner (West Side Park) 165.00. Dania Chamber of Commerce Appropriation Broward County Traffic Assn. Appropriation 3rd 625.00- ® Fred E. Brammer, M.D. Physical exams forgemployees 100.00- Holiday Inn of Hollywood Mayors conference, May 91 1967 154.00- Crouch Bros. Remodeling City Hall, labor 22.47• LaCroix Electric Redbird Cleaning Service Change service in City Hall & all new outlets 98.54' Orkin Exterminating April cleaning service 2 Pest control 125.00• ® National Linen Service Linen supply 11.00, Change LaCroix ElectricPP Y (City Hall) 3.30• wiring for Xerox machine (City Hall) and Rickards Appliance Co. repair flood lights (Sewer Dept.) Repair air conditioner S 57.20' ones office 27.81• Mort Brown Cleaners Dry clean drapes in City Hall Royal Distributors Electric towel rental 15.00, A Howard Blackmon, Short Jones, (S.W. 2nd Place & Phi0.00• Charles Jackson Water main material &plaboro S.W.3W 11th St.) Provident Life & Accident Pension 500.00• The Dania Bank Income tax 387.75' Trust Department, Dania Bank, Sewer assessment fund 2,158.45' Trust Dept. , Dania Bank Sewer Assessment fund 17,121.74 • ® Trust Dept. , Dania Bank Sewer assessment fund 60,694.33 - Trust Dept. , Dania Bank Sewer assessment Fund 38,979.12- Trust Dept. , Dania Bank Special assessment fund 105,174.91• 9,709.94• B. F. Reamse, Jr. Postmaster Postage Equipment Serv. & Suppl 006 y Repairs to BIF flowmeter (Sewer Dept.) 130:75, Technic Instruments, Inc. Fittings for chlorine pressure gauge Sewer 97, William Carney Vehicle allowance g g (Sewer) .7 The Aquachem Company Chemicals (Sewer Plant) 50.00- Tesco Chemicals Chlorine & lead washers (Sewer Plant) 150.00 - Burroughs Corporation Supplies Davco ??anufaeturing Co. Alternators (Sewer Plant) 4.74 • 0 Sears Roebuck & Co. Lawnmower & edger (Sewer Plant) 116.20- Ralph Witherspoon Masonry work at Sewer Plant 205.33 , Tom Joyce Sewer work Ma 205.33 • Jack Wheeler, Clk.of Civ.Ct. Recording of easement (Leto) 231.00• City of Dania , Payroll Aect. Payroll Acet. 3.55- City of Dania, Payroll Acct. Payroll 8,354.08• b City of Dania, Payroll Acct. Payroll 8,226.53- 2ity of Dania, Payroll Acct. Payroll 21130.33• City of Dania, Payroll Acct. Payroll 2,207.51• City of Dania, Payroll Acct. Payroll 2,946.42 ' 2,185.86, Total 310,822.19— DISBURSEMENTS MAY, 1967 ® WATER rUND NAME DESCRIPTION AMOUNT Dania Paint, Plumbing, Hard- ware supply Plumbing supplies (Beach & Water Plant) 3.33 The Dania Press Legal ad 5.60 LaCroix Electric Co. Service on lime feeder 12.00 City of Dania, Payroll Acct. Payroll 154.83 City of Dania, it " " 140.47 City of Dania, it " " 513.03 City of Dania, " it " 198.66 City of Dania, It It " 165.55 City of Dania, " it it 513.03 General Fund Utility Tax 531.06 Causeway Lumber Co. Hinges for beach lifeguard office door 4.29 Meekins Cement & matdrials for water plant 52.31 ® Marton Wohl Deposit refund 17.98 Trust Department, Dania Bank Sewer Revenue Fund 342.88 B. F. Reames , Jr. Postmaster Postage 90.72 The Dania Bank Income Tax 230.50 Provident Life & Accident Pension 34.00 Trust Dept. , The Dania Bank Sewer Revenue Fund 437.00 Trust Dept. , The Dania Bank It " if 618.00 City of Dania, Water Revenue Sinking Fund Series 1955 2,341.28 City of Dania, Water Revenue Sinking Fund Series 1946 798.17 Trust Dept. , The Dania Bank Sewer Revenue Fund 263.00 Florida Power & Light Utilities 612.43 American oil Co. Deposit Refund 10.00 Bobbie L. Perry " '+ 7.88 ® Richard Wells It it 5.56 Richard Wells " it 5.56 Louise Card it " 5.28 John Yeats " " 7.88 D..,nia Village it " .92 Dorothy Blatt " " 7.88 ® Brousseau Bros. if " 12.96 Frank Kmeic " " 7.88 James Pagliarulgo " " 6.69 Gus Mango " " 7.58 Douglas R. Carey it " 6.69 Burrell Bros. Onl Co. , Inc. Gas & Oil 100.00 Callahan Motor Co. Repairs to vehicles 65.65 Broward Grain & Supply Supplies 24.92 Pan American Tire Co. Tire repair 30.58 Cadillac Overall Supply Co. Uniforms 9.00 The Aquachem Co. Lime & chemicals, Water Plant 656.42 The Dania Press Legal ad 6.30 Southern Meter & Supply Meter parts 19.90 Trust Dept. , Dania Bank Sewer Revenue Fund 260.00 Veptune Meter Co. Water meter and parts 265.34 Dania Fill & Silica Sand Mason sand 12.75 Davis Meter & Supply parts for water lihe & Misc. 1,070.04 Mack Industries Chemicals 27.10 Rinker Materials Corp. General supplies 65.11 Total 10,785.99