HomeMy WebLinkAbout86401 - MINUTES - City Commission MINUTES OF SPECIAL MEETING, CITY COMMISSION, CITY OF DANIA,
FLORIDA, HELD APRIL 8, 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 R. L. GRAMMER
VIRGIL L. TARPLEY
S. ELLIS YOUNG
CITY ATTORNEY CLARKE WALDEN
CITY MANAGER L. E. CULVERSON
CITY CLERK MARY THORNHILL
The meeting was called to order at 8:30 o'clock A.M. by
Mayor Hill.
On the recommendation of the City Manager and Engineer
Philpott, a motion was made by Commissioner Young to award
i the contract for sidewalks to the Broward Construction
Company, at a total cost of $3,742.50. The motion was
seconded by Commissioner Grammer, and the roll being called,
the Commissioners voted as follows:
Grammer Yes
Tarpley Yes
Young Yes
Hill Yes"
The Commissioners considered and discussed the erection of
light poles in the parking lot at City Hall; eldo the
possible removal of the large tree in front of the building,
which it was believed could be used elsewhere in the City.
The City Manager was authorized to secure prices on the
light poles.
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City Clerk: I think we talked to Mr. Young, Mr. Grammer, and
Mrs. Hill yesterday. We have to get a fund set up at the
Dania Bank to apply for the Grant we received on the Water
F Treatment Plant. I think, Mr. Walden, this has to be certi-
fied by the Dania Bank. I showed it to you yesterday. We
have to set up a fund - or matching funds - before we can
; :. apply for the first percentage of the Grant. Mr. Walden was
in yesterday and looked at it. We have a $100,000 Time
Deposit, Mr. Young, set up for this project. $69,000 is. what
the City has to put .up. We're getting a $65,000 Grant and
our budgetary appropriation has to be $69,000 because there
was one thing they held out . that was the garage. They
called that an ineligible cost. The Federal Grant is $65,000
and the City has to put up $69,000.
A motion was made by Commissioner Young that a Resolution be
drawn and passed, establishing a fund to be known as "Water
r: Facilities Fund" in the amount of $69,000, and the balance
of $31,000 to be deposited in the Water Revenue Fund. The
motion was seconded by Commissioner Grammer, and the roll
being called, the Commissioners voted as follows:
fir;
Grammer Yes
Tarpley Yes
Young Yes
Hill Yes
There being no further business before the Commission,
the meeting was adjourned at 9:30 A.M.
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City Clerk
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Vera L. HILL
Mayor Commissioner
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