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HomeMy WebLinkAbout1982-01-19 Special City Commission Meeting Minutes and Agenda r MINUTES" DANIA CITY COMMISSION SPECIAL MEETING JANUARY 19, 1982 ROLL CALL: PRESENT: MAYOR: JOHN BERTINO VICE-MAYOR: CHESTER A. BYRD COMMISSIONERS: JEAN COOK JAMES ADAMS ROBERT DONLY CITY ATTORNEY: FRANK ADLER CITY MANAGER: RICHARD MARANT CITY CLERK: WANDA MULLIKIN BUILDING OFFICIAL: PAUL MAXWELL ' ZONING CONSULTANT: LUTHER SPARKMAN 1. DISCUSSION AND POSSIBLE ACTION ON AgUISITION OF RIGHT-OF-WAY FROM PICCIRILLO: City Manager Marant explained that this item involves the City's attempts at trying to acquire easements from Mr. Piccirillo to continue the sanitary sewer system under the local Block Grant Funding Program. Zoning Consultant Sparkman informed the Commission that he had met with Mr. Piccirillo and the City Attorney and that an agree- ment of $8,100.00 for the easement was agreed upon. He also added that he felt this price was fair and that this was a savings to the City in the long run. He then recommended that the Commission approve this agreement. After further discussion, a motion was made by Commissioner Cook, seconded by Commissioner Donly to approve the acquisition of the right-of-way from Mr. Piccirillo in the amount of $8,100*00 plus filing fees to be funded from the Combined -Utility Fund. The motion passed on the following roll call vote: Commissioner Adams-yes Commissioner Donly-yes Commissioner Byrd-yes Mayor Bertino-yes Commissioner Cook-yes A motion was made'by Commissioner Byrd, seconded by Commissioner Donly to adjourn this meeting. The motion passed unani ously. COMMISSIONER CITY CLERK-AUDITOR Special Meeting -1 January 19, 1982 <4 AGENDA SPECIAL MEETING DANIA CITY COMMISSION JANUARY 19, 1982 4:15 P.M. 1. Discussion and possible action on acquisition of right-of-way from Piccirillo. APPEARANCE: Luther Sparkman AGENDA WORKSHOP MEETING DANIA CITY COMMISSION JANUARY 19, 1982 4:30 P.M. 1. Discussion of improvements and alternate parking consideration at Dania Beach. 2. Discussion of letter received from Mr. Rubin representing Seacoast Sanitation regarding land-fill fee increases. 3. Discussion of Broward County Library lease. r` r;F;J,