HomeMy WebLinkAbout86396 - MINUTES - City Commission MINUTES OF SPECIAL MEETING, CITY COMMISSION, CITY'-OF DANIA; FLORIDA,
HELD MAY 2&1. 1964.
The City Commission of the Cify of Dania, Florida, met in Special
Session in the Commission Room at the�,City Hall.
• Present were: MAYOR-OOMMISSIONER VERA L. HILL
COMMISSIONERS R. 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.
Proposals for Lime Contract:
City Manager Culverson presented proposals as follows:
BROWARD GRAIN COMPANYi' $23.85 per ton
SOUTHERN CEMENT COMPANY $23.86 per ton
LONGVIEW LIME COMPANY $23.95 per ton
CHENEY LIME & CEMENT COMPANY $23.86 per ton
A motion was made by Commissioner Thornton to acdept the Broward
Grain Company proposal of $23.85 per ton�. freight included. The
motion was seconded by Commissioner Young, and the roll being
balled, the Commissioners voted as follows:
Grammer Yes
Tarpley Yes
Thornton Yea'
Young Yes
Hill Yes
City Manager Culverson read a letter as follows:
"Florida Electric Service Company,
City of Dania, Dania City Hall,
Dania, Florida.
We hereby propose to furnish and install two, type 3,
35 foot concrete poles, with 2 luminaries eaclr; on 8':
foot brackets, in the City Hall parking lot. All work
will be done in a neat workmanlike manner, and guaran-
teed for .a. period of one year, .for the sum of $1,280.00.
Florida Electric Service"
A motion was made by Commissioner Grammer to award this contract
to the Florida Electric Service Company. The motion was seconded
by Commissioner Tarpley, and the roll being called, the Commiss-
ioners voted as follows:
Grammer Yes
Tarpley Yea
Thornton Yes
Young Yes
Hill Yea
Mayor Hill read a letter as follows:
"I, Arthur R. Mielke, ask the City of Dania, Florida
to void my lease on the Dania Pier, by June 10, 1964'
I will take an inventory complete, and will give the
city the price of the stock.
/ss/ Arthur R. Mielke"
A motion was made by Commissioner Tarpley that a resolution be
drawn to void the lease, effective June 10, 1964, or earlier,
if mutually agreeable. The motion was seconded by Commissioner
Grammer, and the roll being called, the Commissioners voted as
follows :
Grammer Yes
Tarpley Yes
Thornton Yes
Young Yes
Hill Yes
City ManagerCulverson then presented two men for the discussion
of the Garbage Incinerator.
Mr. Simonds of the Geonga L Simonds Company:
i
Approximate cost - $100100000 to $150 000.00 unit
$85,000.60 to $115,000.00 75 ton
* ' Mr. Harvey Henann of Barcus & Kindred and Co. , Municipal Bonds.
j Collatteral pledge - $200,000.00 Bond
11 year maturity = $25,000.00 per year
15 year maturity = $19,000.00 per year
t
No action was taken, but all information was taken into consider-
ation.
PROCLAMATION
WHEREAS, the City of Dania is growing and providing new
jobs and incomes; and
WHEREAS , Dania and its citizens are contributing impres-
sively to the economyi:and growth of ouLr state and country.
NOW, THEREFORE, I, VERA L. HILL, Mayor of the City of
Dania, Florida, do hereby proclaim the 'nlonth of June be desig-
nated as DANIA BOOSTER MONTH, and do earnestly .urge all citi-
zens and local development and civic groups to express appre-
ciation and give recognition to the City_;,of DANIA and all its
citizens.
/as/ VERA L. SILL, Mayor
A motion was made by Commissioner Tarpley that the proclamation
be signed by Mayor Hill declaring the Month Of June as DANIA
BOOSTER MONTH. .The motion was seconded by Commissioner Young,
t ` and the roll being called, the Commissioners voted as follows:
Grammer . Yes
Tarpley . Yea' .
Thornton Yes
Young Yes
Hill Yes
There being no further business , the meeting adjourned.
Mary t oTiorn iil1 �
City Clerk
r
era L. hill -2-
? r,•} Mayorf-Commissioner