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HomeMy WebLinkAboutRegular Meeting (57) Ile MINUTES REGULAR MEETING DANIA CITY COMMISSION AUGUST 19, 1974 I . Invocation by Clarke Walden 2. Pledge of Allegience. 3. Roll Call : . Present: Mayor: Ted L. Kay Vice Mayor: Robert Duncanson Commissioners: William Jackson Frank Adler John Kay i City Manager: Woodward M. Hampton City Clerk: Wanda Mullikin Police Chief: Fred Willis Building Inspector: Hubert Walker Zoning Consultant: Luther Sparkman 4. Minutes were approved for meetings of August 5, 7, and 12, and July 15 with one Fi. correction. The correction 1-o be made first to the beach sticker charge. The minutes had reflected that the charge would be $3.00 per year. The actual action was that the $3.00 was considered but no action was taken by formal motion. The matter is to be broughTback before the Commission at a later date for a total decision on the beach parking usage and - 4i. charges. On a motion made by Vice Mayor Duncanson, seconded by Commis- stoner Jackson, the Commission approved the minutes as amended. u 5. Luther Sparkman presented the minutes of the Planning and Zoning Board meeting of August 13, 1974. 1° A. The City Commission set a public hearing for September 9, 1974 at 8: 15 p.m. on the zoning change requested by David L. Debra. A motion for public hearing was made .by Commissioner John Kay, seconded by Commissioner Jackson. The moi'fon was passed unanimously. B. The plat for the 23+ acre parcel of undeveloped land north of NE 2nd Street bordered on the West by 3rd Avenue and on the East by 4th Court. On a motion made by Commissioner Adler, seconded by Comnissioner Jackson ,the,plat was approved subject to the final plat providing for a 60 foot 'right-of-way and drainage easement from 2nd Street at approximately the intersection of Fronton Boule- vard. C. A request for a set back variance by Sarah Spates which would permit `. the erection of a duplex on Lots II and 12, Block 1, Dania Manor Corrected Plat was approved on a motion made by Commissioner Adler, seconded by Commissioner John Kay. The motion was passed unani- mously. W D. The Uecker Plat was approved on first reading subject to the dedi- cation for right-of-way being increased from 25 feet to 30 feet. A motion was made by Commissioner John Kay, seconded by Commissioner Adler. The motion was passed unanimously. . E. Alian Gal let presented ills site' plan for building on Lots 40, 41 , and 42, Eskilsons Addition to Dania, Block 2 Amended Plat. On a motion made by Commissioner Adler, seconded by Commissioner Kay, the City Commission approved the site'; subject 'to the drywoll being installed as recommended by Mr. Walker. The motion was passed 'j • unanimously. Vr' F. The Planning and Zoning Board recommended the approval of a ware- house to be located on Lots 39, 40,. and 41, Block 1 , Victory Heights. After much discussion the City.Manager pointed out that the land was presently zoned industrial and that the adjacent use was indus- trial and that procedures had been in these areas, that after the 7f.?>` Planning and Zoning Board approved the plan that a permit could be issued from the Building Dopartment If the building complied with the South Florida Building Code and the sot back requirements of the City of Dania. The City Commission then left• tho decision to the ® Building Department on the permit. G. The action of the Planning and Zoning Board In denying a variance for a pool at 217 SE 4th Terrace was approved on a motion made by Commis- sionor Adler, seconded by Commissioner Jackson. The motion was passed unanimously. 6. The preliminary budget of the City of Dania for 74-75 was approved by resolution and the tax rate was set at 3.21 mills with a public hearing to be held at 8: 15 p.m. , August 26, 1974. Resolution was adopted on motion made by Commissioner Adler, seconded by Commissioner Jackson. • 7. The question of water billing whether to be once a month or every two months was left up to the decision by City Manager on a motion made by Commissioner Adler, seconded by by Commissioner Joh6' Kay. All voted yes except Vice Mayor Duncanson who voted no. 8. Commission discussed the smoking ban and on. motion made by Commissioner Jackson, seconded by Commissioner Adler the City Commission agreed that smoking would be prohibited at the first part of the commission meeting and then permitted the latter part. 9-10. The Dispatch Center Agreement was approved on a motion made by Commissioner Adler, seconded by Commissioner Jackson with the condition that the City Manager be authorized to negotiate for radio equipment and maintenance and if better prices could be gotten then the City Manager is authorized to contract for this service separate from the terms of the Dispatch Agree- ment. 11 . Resolution confirming the assessments for two alleys between SE 4th and 5th Avenue was adopted on a motion made by Commissioner Jackson, seconded by Commissioner John Kay. The motion was passed unanimously. 12. The question of annexation of the Ocean Waterways Trailer Park was tabled Indefinitely on a motion made by Commissioner Adler, seconded by Commis- sioner Jackson. s 13. City Manager requested the Commission to designate the street West of the railroad tracks as 4th Court. On a motion made by Commissioner Adler, seconded by Commissioner Kay the recommendation was adopted. 14. Public Works Director, Gus Brice, presented 'to the Commission his comments A and recommendations on a contract award for garbage and trash collection. After extensive discussion by the Commission, a lengthy presentation by representative of Sea Coast and Tom Sette, owner of West Shore Sanitation, as well as comments and expressions from the audience were made. On a motion made by Commissioner Jackson, seconded by Commissioner Duncanson, , the bid was awarded to Waste Management. All voted yes except Mayor Kay who voted no. 15. Mayor Kay was designated as the representative for the City of Dania on the committee studying solid waste disposal of South Broward. His designation was on a motion made by Commissioner Kay, seconded by Commissioner Adler. The motion was passed unanimously. 16. The City Manager recommended that one of the commissioners represent the City of Dania at the County Commission Meeting to discuss the county funding school crossing guards. Mr. Duncanson was suggested but he in turn recom- mended that the City Manager represent the city in this matter as well as the cities position against the county proposed control ordinance. On a O motion made by Commissioner Adler, seconded by Commissioner John Kay, the City Manager is to speak for the city at the commission meeting on August 20, 1974. 18. City Attorney Clarke Walden presented his report on recommendation of the charter committee. City Attorney recommended that the election procedures and adoption of ordinances remain as is until such time, as the legality of the home rule bill is settled. City Commission Minutes -2- August 19, :1974 Ted L. Kay - Mayor i o / Wanda Mullikin - City Clerk l h r; jy 1 I Lr City Commission Minutes -3- August 19, 1974 r