HomeMy WebLinkAbout86185 - MINUTES - City Commission MINUTES OF SPECIAL MEETING, CITY COMMISSION, CITY OF DANIA, FLORIDA,
HELD AUGUST 19, 1964.
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 VERA L. HILL
COMMISSIONERS ROBERT L. GRAMMER
VIRGIL L. TARPLEY
JOSEPH D. THORNTON
S. ELLIS YOUNG
CITY ATTORNEY CLARKE WALDEN
CITY MANAGER LESTER E. CULVERSON
CITY CLERK MARY THORNHILL
The meeting was called to order at 7:30 P.M. by Mayor Hill.
Mayor Hill: The purpose of this meeting is to discuss the indebt-
edness on the Dania Fishing Pier.
Commissioner Tarpley: We have certain bonds that we have pledged .
to the indebtedness on the pier. We are going to need theas in
order to go ahead with our Sewer Program. At this time, I think it
would be good to finish paying off the pier and release all of those
pledges so that we can have a free hand to go ahead with our Sewer
Program.
Attorney Walden read a resolution as follows:
A RESOLUTION authorizing and directing the proper officials
of the City of Dania, Florida, to retire that certain revenue
certificate of City of Dania, Florida, in the original prin-
cipal sum of $200,000.00, authorized by Resolution No. 1299
which was adopted by the City Commission of the City of Dania, .
Florida, on December 18, 1961, by paying the approximate sum
of $125,561.64, representing the balance now due for principal
and interest accrued to date, to Martin C. Frost who is now the
owner and holder of the said certificate; and providing that
the payment of such amount shall be from the General Fund of
City of Dania, Florida; . and providing that all resolutions or
parts of resolutions . be repealed to the extent of such conflict;
and providing that this resolution shall become effective as of
its passage and adoption. .
A motion was made by Commissionsir .Tarpley -that the resolution be
passed. The motion was seconded by Commissioner Young, and the
roll being called, the Commissioners voted as follows:
Grammer Yes
Tarpley iYes
a Thornton No-
Young Yes
Hill Yes ,
City Manager Culverson: About furnishing water to the Plastic
`-~ Plant. He informed us that .the county promised him water if he
would donate a 6 foot right-of-way tb. them.
A motion was made by Commissioner Grammer to enter into an agreement
with Creative Crafts to furnish them water at a 25% surcharge. The
motion was seconded by Commissioner Thornton, and the roll being
called, the Commissioners voted as follows:
Grammer Yes
Tarpley.•. Yes
`. Thornton Yes
Young Yes
Hill Yes
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Mr. Culverson presented Mr. Harvey Hennan of Barcus & Kindred
Municipal Bonds as our Fiscal Agent, and suggested that perhaps
the Mayor or Commissioners would like to ask him some questions .
It was asked of Mr. Hannan if he thought the City would have any
problems in getting a loan.without some kind of a pledge.
Mr. Hannan: It is customary in any loan to a municipality to have
a specific pledge. There are a number of revenues in the General
Fund that can be pledged, the same ones that are on the fishing
pier now. You would have no problem at ell in getting a loan.:
There being no further business on the agenda, the meeting adjourned.
� S-tirtr`ct���
Mary Thornhill
City Clerk-Auditor
Vera L. Hill
Mayor-Commissioner
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