HomeMy WebLinkAbout86405 - MINUTES - City Commission MINUTES OF SPECIAL MEETING., CITY COMMISSION, CITY OF DANIA, FLORIDA� HELD
MARCH 18, 1964.
The City Commission of the City of Dania, Florida met in Special Session in
the Commission Room at the City Hall.
MEMBERS PRESENT WERE: MAYOR COMMISSIONER VERA L. HILL
COMMISSIONERS R., L'. CRAMMER
VIRGIL L. TARPLEY
S. ELLIS YOUNG ,
CITY CLERK - MARY THORNHILL
Meeting called to order at 7:45 P. M. o'clock by Mayor Hill
Acting City Manager Grammer advised that Attorney Walden asked to be excused
as he had another meeting to attend.
Mayor Hill stated that the purpose of the meeting was to take action on
awarding a contract for street paving.
Acting City Manager Grammer recommended the contract be awarded to Broward
Construction Company, lowest bidder. Bid being in the amount of $1.92 per
sq. yd., total contract $32667.20.
A motion was made by Commissioner Grammer to accept the recommendation of
the Acting City Manager and award the contract to Broward Construction Com
pant. The motion was seconded by Commissioner Tarpley, and the roll being
called, the Commissioners voted as follows:
Grammer Yes
Tarpley Yes
Young Yes
Hill Yes
Application for transfer of 4 COP License for Z. B. Skinner, Cozy Cove
«' Marina, Inc., from Davis Seafood Bay, Inc., was presented. License transfer
has been approved by Chief Smith.
A motion was made by Commissioner Tarpley this application for transfer be
approved on second reading. The motion was seconded by Commissioner Gram-
mer, and the roll being called, the Commissioners voted as follows:
Grammer Yes
Tarpley Yes
Young Yes '
Hill Yes
Acting City Manager Grammer advised the commission that he had called several
air conditioning companies for prices on air conditioning the Senior Citizens
Building. Erwints Appliance Company is the only one that has submitted a
bid. He presented a bid in the amount of $988.00. They made ceveral tests
to find out which type unit wouldbe best for this building. I would like
tohave permission to instruct Mr. Erwin to go ahead and install the unit at
the price he quoted us.
A motion was made by Commissioner Tarpley authorizing the City Manager to
have Erwints Appliances install air conditioning in the Senior Citizens
Building at a cost of $988.00, providing the City Attorney advises it is
legal to have it done as no other bids were submitted. The motion was sec-
onded by Commissioner Grammer, and the roll being called, the commissioners
voted as follows:
Grammer Yes
Tarpley Yes
Young Yes
Hill Yes
Commissioner Young: Under tte charter we are required to have at least three
bids. We should get the City Attorneyts advice before we proceed. If it
necessary to do this irgally by advertising for bids) then we should do that.
City Manager Grammer: I will check with the City Attorney tomorrow and get
his advice. We will do whatever he tells is has to be done.
There being no further business) the meeting adjourned.
Mao Thornhill -
City Clerk
Vera L. Hill
Mayor-Commissioner
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