HomeMy WebLinkAboutSpecial Meeting - Public Hearing - 34th Year CDBG MINUTES OF SPECIAL MEETING
DANIA BEACH CITY COMMISSION
THURSDAY, DECEMBER 13, 2007 — 5:30 P.M.
1. Call to Order
Mayor Anton called the meeting to order at 5:30 p.m.
2. Roll Call
Present:
Mayor: Bob Anton
Vice-Mayor: Albert Jones
Commissioners: John Bertino
Anne Castro
Patricia Flury
City Manager: Ivan Pato
City Attorney: Thomas Ansbro
City Clerk: Louise Stilson
3. Public Hearing— 34`h Year Community Development Block Grant
RESOLUTION 92007-246
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO
APPLY FOR THE 34' YEAR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM (2008) IN THE
APPROXIMATE AMOUNT OF $242,279.00, TO PROVIDE FUNDING FOR THE STREET LIGHTING
PROJECT LOCATED IN CENSUS TRACT 804.04, BLOCK I AND TO PROVIDE FUNDING FOR THE
SIDEWALK PROJECT LOCATED IN CENSUS TRACT 804.03, BLOCK 3; AUTHORIZING THE
APPROPRIATE CITY OFFICIALS TO EXECUTE THE APPLICATION; FURTHER, AUTHORIZING THE
ACCEPTANCE AND EXECUTION OF THE GRANT AGREEMENT UPON ITS AWARD (AND ANY TIME
EXTENSIONS, IF DEEMED NECESSARY); PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR
AN EFFECTIVE DATE.
City Attorney Ansbro read the title of Resolution#2007-246.
Colin Donnelly, Assistant City Manager, presented a Power Point which is attached to and
incorporated into these minutes.
Mayor Anton opened the Public Hearing. Seeing as there was no one to speak in favor or
opposition, he closed the Public Hearing.
Commissioner Flury commented that public input is important, but no one is here tonight. She
felt it was important to note the numerous meetings held in the neighborhoods prior to the two
public hearings.
Assistant City Manager Donnelly confirmed that the community meetings would be noted in the
report.
Vice-Mayor Jones motioned to adopt Resolution 42007-246; seconded by Commissioner
Castro. The motion carried on the following 5-0 Roll Call vote:
Commissioner Bertino Yes Vice-Mayor Jones Yes
Commissioner Castro Yes Mayor Anton Yes
Commissioner Flury Yes
4. Adjournment
Mayor Anton adjourned the meeting at 5:43 p.m.
AT EST:- CITY OF DANIA BEACH
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LOUISE STILSON, CMC BOB ANTO
CITY CLERK MAYOR-COMMISSIONER
Approved on January 8, 2008
Minutes of Special Meeting 2
Dania Beach City Commission
Thursday, December 13,2007—5:30 p.m.