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MINUTES OF SPECIAL MEETING, CITY COMMISSION, CITY OF DANIA,
FLORIDA, HELD JANUARY 5, 1965.
The City Commission of the City of Dania, Florida, met in
Special Session in the Commission Room at the City Hall.
Present were: MAYOR-COMMISSIONER FRANK SALVINO
COMMISSIONERS ROBERT GRAMMER
VERA L. HILL
S. ELLIS YOUNG
CARL ZENOBIA
CITY ATTORNEY CLARKE WALDEN
CHIEF OF POLICE MONTIE SMITH
CITY CLERK MARY THORNHILL
The meeting was called to order at 2:30 P.M. by Mayor Salvino.
Attorney Walden: Mr. Philpott told Mary that he had talked to
Atlanta this morning to get final information on these appli-
cations. They told him that he needed two resolutions. One
resolution that they asked for is one tentatively accepting
the bid of Goodwin, Inc. , for the construction of the Treat-
ment Plant, Pumping Plant, etc. Also, accepting the bid of
M. B. Construction Co. , for the construction of the Sanitary
Sewers and Pumping Stations. The one that you have to take
action on today I will read by title:
A RESOLUTION tentatively accepting the bid of Good-
win, Inc.,,, for the construction of that part of the
City of Dania, Florida, Sanitary Sewage System iden-
tified as-Treatment Plant, Pumping Stations and Force
Mains , with said bid being identified as one submit-
ted to the City Commissioners , City of Dania, Florida,
on November 23, 1964, and that said acceptance condi-
tioned upon approval of the Public Health Service,
Department of Health, Education and Welfare, United
States of America; and tentatively accepting the bid
of M. B. Construction Co. , for the construction of
that part of the City of Dania, Florida, Sanitary
Sewage System identified as Sanitary Sewers and
Pumping Stations with said bid being identified as
one submitted to the City Commissioners , City of
Dania, Florida, on November 23, 1964 , and with said
acceptance conditioned upon approval of the Public
Health Service, . Department of Health, Education and
Welfare, United States of America.
A motion was made by Commissioner Young to adopt the resolu-
tion. The motion was seconded by, Commissioner Zenobia, and
the roll being called, the Commissioners voted as follows:
Grammer Yes
Hill Yes
Young Yes
Zenobia Yes
Salvino YHs
There being no further business on the agenda, the meeting adjourned.
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aFf—ry V T. oornhill —
City Clerk, Auditor
Frank Salvino
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Mayor-Commissioner.