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Home My WebLink AboutR-1975-071.1 g M-147 RESOLUTION NO. 71 , 1 A RESOLUTION APPOINTING A PERSONNEL DIRECTOR; PUBLIC WORKS DIRECTOR; RECREATION DIRECTOR AND BUILDING INSPECTOR FOR THE CITY OF DANIA, FLORIDA; i 1 i f a - ; i AND PROVIDING THAT ALL RESOLUTIONS, OR PARTS OF i RESOLUTIONS, IN CONFLICT HEREWITH ARE HEREBY REPEALED TO THE EXTENT SUCH CONFLICT; AND PROVIDING THAT THIS RESOLUTION SHALL BE IN FORCE AND TAKE EFFECT IMMEDIATELY UPON ITS PASSAGE AND ADOPTION BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA, FLORIDA: Section 1. That Charlene Moore be and she is hereby appointed 'I"" Florida, at an to serve ash ersonnel director of City of Dania, i annual compensation in the amount of $ $ 11 461.41 per year.� Section 2 . That Gus Brice be and he is hereby appointed to serve as public works director of City of Dania, Florida, at an annual compensation in the amount of $15,082 .20 per year. ljls J r t 5 Y t, t bvP-.1 s S Section 3. That Richard Dickerson be and he is hereby appointed recreation director of City of Dania, Florida, at an annual compensation in the amount of $12 ,127. 50 per year. In addition, said Richard Dickerson shall be paid an automobile allowance of $50 .00 per month. I Section 4 . That Hubert C. Walker be and he is hereby appointed building inspector of City of Dania, Florida, at an annual compesnation in the amount of $12 ,127. 50. i Y j i w-= t z �lr 1 t) I f i i 1 i !1 j _2_ 14 i N 1 t tY yt , It , Section 5 That all resolutions, or parts of resolutions, j in conflict herewith are hereby repealed to the extent of such con- flict. 11 Section 6 That this resolution shall be in force and take i� effect immediately upon its passage and adoption. PASSED and ADOPTED this % day of December , 1974 Mayor-Commissioner Attest: City Clerk Auditor ..IA i i 1 I - 3 - f t iiJ: 44 G ee i�L}' S ST1 r 1 a , F7 ' two • A. fl. Zt. 7f. IS RESOLUTION NO- 71 A RESOLUTION EXPRESSING TIIE NECESSITY AND DESIRABILITY FOR THE CITY OF DANIA TO PARTICIPATE IN REGIONAL WASTEWATER FACILITY PLANNING, AS PROVIDED FOR IN SECTION 201 PL 92-500; I i I I i i i f f i 1 i i AND PROVIDING THAT ALL RESOLUTIONS, OR PARTS OF RESOLUTIONS, IN CONFLICT HERE-WITH ARE HEREBY I REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING THAT THIS RESOLUTION SIIAL•L BE IN FORCE AND TAKE EFFECT IMMEDIATELY UPON ITS PASSAGE AND ADOPTION WHEREAS, the City of Dania, Florida, finds it necessary and desirable to participate in Regional Wastewater facility planning, as provided for in Section 201 PL 92-500 , NOW, TIIEREFOP.E , BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA, FLORIDA: Section 1. That the City of Dania, F1or-4da, desires and intends to participate in Broward County 201 Wastewater Facility Plan after the same has been developed and apj1rcvcd; -1- 1 - py. .Y e 5 } 1 ii I 1 i F71 i � and will cooperate in good fain: in implementing the plan upon jits completion, so long as it shall find and determine that such plan is reasonable, effective, and just in its application; Section 2 . That the City of Dania, Florida, will, in good faith, participate with other affected governing and imanagerial bodies in the planning activities required to develop and complete the 201 facility plan, including service on a committee or committees to be constituted for such purpose; Section 3 . That the City of Dania, Florida, deems it necessary that such plan be developed through the bonafide participation and input from all affected parties , both governmental and private; Section 4 . That the City of Dania, Florida, agrees that the lead applicant for the 201 facility planning grant shall be the Board of County Commissioners of Broward County; i Section 5. That the City of Dania, Florida, agrees that the planning implementation shall be conducted in accordance with memorandum of Conference date November 9 , 1974 , to which this resolution is attached. Section 6 . That Mayor-Commissioner Robert H. Duncanson and City Manager Woodward M. Hampton shall represent the City of Dania, Florida in any meetings and conferences held by the i regional wastewater planning group. Section 7. That all resolutions , or parts of resolutions, i in conflict herewith are hereby repealed to the extent of such conflict. Section 8. That this resolution shall be in force and take effect immediately upon its passage and adoption . PASSED and ADOPTED this 2 ,1 day of 1975'. i Mayor-Commissioner Attest: City Clerk-Auditor -2- i I MEMORANDIJFI OF THE BROWARD COUNTY REGIONAL WASTEWATER CONFERENCE: I Broward County Wastewater Conference held on November 18, � 1974,, at the Broward County Courthouse. The following parties " were present and participated: Department of Co=unity Affairs, State of Florida (Conference Sponsor) Edward Trombetta, Secretary & George Clements. Department of Pollution Control (Peter P. Baljet, Executive Director) & Staff Broward County Department of Pollution Control (Gregory McIntosh) i Robert B. Steytler, Director (Broward County Utilities) Assistant County Attorney - (Betty Lynn Lee) County Consulting Engineers • (Art Saarinen & Chuck Bolton) „ Robert Kauth, (County Administrator) iUnited States Environmental Protection Agency (George Collins) f I ' Florida Public Service Commission 1 Broward County Health Department ! Central and Southern Florida Flood Control District jThe following municipalities were present and participated: Lauderhill North Lauderdale Deerfield Beach Wilton Manors Coral Springs Lighthouse Point Oakland ?ark Hollywood and Others 1 Plantation Margate Sunrise 1 j Tamarac i - � The following private water and sewer companies were present: i ! (1) Margate Utility Authority (2) Gulfstre.L-a Utilities (3) L.A.H. Associates (4) Tamarac Utilities (5) .South Canal Utilities (6) Broadview Utilities j (7) Coral Springs Improvement District i f I i i i i I i i I ram' ;r 1 w._._ • I Following a discussion and presentation by Federal, State, I (County, Municipal and private utility company representatives, it it was in order to develop a direction and guideline for the conference. It was agreed by those present to recommend to their respective governing boards, both public and private, that a . resolution substantially in conformance with the form attached hereto should be adopted. j There shall be created an executive committee known as 201 Technical Advisory Committee (201 TAC) hereinafter referred 1 i j to and regional sub-committees hereinafter referred to with the I ' following respective duties and responsibilities: l - A, For organizational purposes Broward County will be divided into three regions, which will be as follows: I. North Broward f . 2: Central Broward 3, South Broward . As more fully delineated in the regional wastewater utilities . plan of May, 1972 (omitting the S. W. region), the regional boundary lines shall be subject to' revision pursuant to re- commendation of the Planning Consultant for optimization of the County regional system. j B. Each region shall constitute a sub-committee to be made up as follows: 1 1. Each municipality operating its own wastewater _ t . system shall have two representatives. Those municipalities I not operating their own wastewater system shall have one representative. ' 2. Each private utility which is subject to the 1{ ' 1 regulation of and certification by the Florida Public � Service Commission shall be entitled to one representative. I -2 j t i ; r The primary responsibilities of the regional sub-committee shall- be: I1 1. The election of two municipal representatives from region to serve on the 201 Technical Advisory Committee (hereinafter referred to as 201 TAC). 2. To provide continuing input into the work of technical advisors, engineers and others hereinafter referred to in the development of the Countywide 201 Regional Plan. • 3. To consider for purposes of ratification the final proposed plan developed and approved by 201 TAC. C. The 201 Technical Advisory Committee (201 TAC) shall be up as follows: 1. Two municipal representatives from each region j i elected as above provided. j2. Two, representatives appointed by the Board of County Commissioners of Broward County. 3. A member who is a representative of the private utility companies regulated and certified by the Florida Public Service Commission to be appointed by the Board of County Commissioners of Broward County upon the recommendation i of the private utility representative of the regional sub- committee. A resource advisory council shall be established, composed of each of the following organizations: a � State of Florida, Department of Pollution Control State of Florida, Public Service Commission a.. State of Florida, Department of Community Affairs State of Florida, Department of Health & Rehabilipation Central and Southern Florida Flood Control District t . Broward County Pollution Control Board United States Environmental Protection Agency. -3 • j i i I , i These members shall be continuously notified of and invited i to any and all meetings of 201 TAC and all plans and documents shall be sent to these representatives at reasonable times to facilitate their continuous understanding of an input into this Council. The functions of 201 TAC shall be: 1. To serve as the selection committee to the Board of County Commissioners of Broward County, under the requirements of 11 the Competitive Negotiations Act, for the selection of a Planning Consultant in accordance with Public Law 92-500. j 2. To coordinate the development of the 201 Regional Waste- water Facility Plan hereafter referred to as the "Plan". 3. To approve the disbursement of funds for planning fees and costs necessary for development of the Plan. i 4. To approve the Plan for submission to the Regional Sub- committees for ratification. 5. 201 TAC shall likewise perform all functions and carry j out all acts hereinabove referred to and in a timely and expeditious manner.. Said Plan, as approved by 201 TAC, shall be submitted, in i writing, to a designated chairman of each Regional Sub-Committee, after receipt of which each Sub-Committee shall have thirty (30) days within which to approve, disapprove, or approve such Plan with suggested modifications. In the event of failure of any 3 Regional Sub-Committee to so act upon said written Plan within a period of thirty (30) days, after receipt thereof, the Plan shall be deemed in all respects to be approved by such Sub-Committee. In the event of disapproval by any Regional Sub-Committee of the Plan so submitted, or approval with recommended modification's, 201 TAC shall have the options of: j I 1' i i � I � J n. q. Overriding the disapproval of such Sub-Committee by a vote of two-thirds of its entire membership, or 8. In the event changes or modifications are recommended to the Plan so submitted, to approve such recommended modifications or to disapprove and override such re- commended modifications by a two-thirds vote of its 1 entire membership. Upon final vote of 201 TAC, as herein provided, the Plan shall be then submitted to Commissioners of Broward County the. Board of County i for final approval and performance of functions then i necessary to implement the Plan. f Duties and Responsibilities of the Board of Count Coanissioners f of Broward county shall be: 1. To serve as the lead applicant of the section 201 i -PL 92-500 Plan and to act and discharge all responsibility { pursuant to said Act. j2. To constitute by appropriate ordinance or resolution the above referred co 201 TAC, and enact such ordinance t or resolution necessary to implement this memo. 3. To receive the final Plan submitted by 201 TAC, and days after receipt thereof, approve within thirty (30) Y ; the Plan, as submitted, or reject and return the Plan y , f i to 201 TAC, with recommendations for modifications. i 4. In exercising its fiscal responsibilities of the 201 1 planning program, the Board of County Commissioners shall expend monies only upon the recommendations of . y..W t 201 TAC. The County agrees to appropriate the local a share of funds necessary to develop the 201 facility plan, not to exceed $100,000.00. All committees and sub-committes and members hereof, when discussing official business of sub-committees or committees are J subject to Florida statute 286.011. ! I T- J i i J I RESOLUTION NO. 71 I GI3ERL.AS, the CITY OF DANIA s it necessary and desirable t0 participate In Regional 1 Trlastewater facility planning, as provided for in Section i 20i 2 92-500 . \O,d, THEREFORE, be it resolved that the CITY OF DANIA i 1, desires and intends to participate in Broward County 201 Wastewater Facility Plan after the same has been developed and a;Pproved; and will cooperate in good faith in implementing the plan upon its completion, so long as it shall find and deta=ine that such plan is reasonable, effective, and just i in its application; 1 { 2. Will, 1.n good ialth, participate With other affected governing and managerial bodies in the planning activities j required to develop and complete the 201 facility plan, • including service on a coimittee or co-=ittees to be consti- tuted for such purpose; 3, deems it necessary that such plan be developed through the bonafide participation and input from all affected parties, i both gove..:lnental and private; j4. agreE.s that the lead applicant for the 201 facility I planning grant shall be the Board of County Commissioners of i Broward County; i 5, agrees that the planning implementation shall be conduccad in accordance with mecorandua of Conference date Sovec.;,er 19, 1974, to which this resolution is attached. Robert H. Duncanson-Mayor j j Wanda MulIikin-City Clerk i Data: December 3, 1974 1 9� f 1 i