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HomeMy WebLinkAboutSpecial Meeting (5) Alinute6 Speeiat Meeting Dania City Commission SeptembeA 18, 1980 Invocation: Ri.cluzAd Martatit Pledge o6 Allegiance. Rotl Call: Plies ent: Mayon.: James Adams Vice Alayor: John Bertino Commissioneas: Jean Cook RobeAt Donny Howard H uch City Attorney: FAank Adeex City Manager: Ri.ehand AlaAant City Clerk: Wanda Mu lihin 1. Pubtic HeaAfngz: a) City Attorney AdeeA Aead the &esaluti.on setting .the proposed millage Aate bon .the F.iseae Yea& 1980-81. City Managex Alahant expea ned to the public .the Aegutations which were set down by .the TRIM Bice, and alto explained how the City pre- paAe6 .its annual budget. There wile be no .increase in mileage, but the .increase in the budget w.iee be 8.6%. A motion was made by CommU.6i.oneA Donly, seconded by Commiss.ioneA H.0 ch to adopt the Aezotution setting the proposed mileage at 6.317. The motion passed unantmourty. b► City Attorney AdleA read the titee o6 a Aesotution adopting the tenta- tive GeneAal Fund Budget box Fiseat Yea,. 1980-81. A motion was made by Commiss.i.oneA Donley, seconded by Commi6s.iona Hirsch to adopt the resotution setting the tentative General Fund Budget box Fizcat YeaA 1980-81. The motion passed unanimousty. 2. City MaucgeA MaAant reque6ted authmization to adve&ti.se 6oA bids 6oA wateA .line &eplaeement and alley Aesu&6aeing .in the southwest section o6 Dania. (between FedvwZ Highway and FouAth Avenue 6)tom SheAidan Street no&th to Dixie Highway) togethe& with wateA •fine Aeplaeement south o6 GAib6in Road between the F.E.C. RaieAoad and Nouthwest Ninth Avenue. City Engineer Jahn Fa&ina explained the poor conditions .in these areas and outUned what work they heel needs to be done. Total estimated cost o6 this projeet .is about $460,000; $445,000 6Aom the wateA Fund and $15,000 6rom the Aoad 6und. These axe oney estimates and may have to be adjusted. Any &e- suA6aeing caused by wateA tine %eptacement will be chaAged to the WateA Fund. A motion was made by Commissioner Bentino, seconded by Commias.ioneA Cook to authorize the City ManageA to advektize box bids 6o& water tine xeptaeement and alley %e6uA6acing .in the southwest section as outlined. The motion passed unanimously. Meeting adjouAned. ANYOR-COMMSrONER I�,lt:Kr- D AUK n'z AGENDA SPECIAL MEETING DANIA CITY COMMISSION SEPTEMBER 18, 1980 .f 8:00 P.M. f. 1. Public Hearings: •i a) Resolution setting the proposed millage rate for Fiscal Year 1980-81. b) Resolution adopting tentative general fund budget for Fiscal Year 1980-81. 2. Request to advertise for bids for water line replacement and alley resurfacing in Southwest section of Dania (between Federal Highway and Fourth Avenue from Sheridan Street north to Dixie Highway to- gether with water line replacement south of Griffin Road between F.E.C. Railroad and Northwest Ninth Avenue. AGENDA SPECIAL MEETING DANIA CITY COMMISSION SEPTEMBER 18, 1980 8:00 4• 1. Public Hearings: a) Resolution setting the proposed millage rate for Fiscal Year 1980-81. b) Resolution adopting tentative general fund budget for Fiscal Year 1980-81. 2. Request to advertise for bids for water line replacement and alley resurfacing in Southwest section of Dania (between Federal Hi hway and Fourth Avenue from Sheridan Street north to Dixie Highway to- gether with water line replacement south of Griffin Road between �' F.E.C. Railroad and Northwest Ninth Avenue.