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HomeMy WebLinkAbout96993 - MINUTES - City Commission 1 ; Minutes of the meeting of the City Council of the City of Dania, Florida held Thursday Sept. 89 1927 at 9 l,,11,in the City Hall. A meeting of the City Council of the City of Donic Florida was hold Thursday morning, Sept Be 1927 at 9 o'clock in the City Hall.iffovibe following were present: A. J.Ryan, Mayor pro-tern and councilman John B. Gregory, Councilman W.C.Barnett, Councilman E.S.Tubbe, Councilman i s f Mayor H. T. Tabbs and Councilman O.S.Peok were absent. The following also were present: Raymond T. Skinner, City Clerk D. T.Ellis, Jr. , City lttorne*. Mayor prop-tem Ryan announced that the meeting had been called for the purpose of canvassing the vote of the 3" Special bond election held on Sept. 7, 1927 and to transact any other business that oame before the body. Mr. Charlton and Mr. Daniel engineers for the City of Dania and Mr. Fergus, engineer for the state Road Department appeared before the council and presented plans showing the proposed elevations for the Dixie Highway when widened. Mr. Fergus announced that it would be necessary for the City to provide drainage for the highway before the road was built. Mr. Davis showed how storm water sewers could be constructed to take care of the water. Councilman Gregory made a motion that the engineers prepare plans and specifications for sewers to take care of only the drainage necessary for the Disie. Highway. The motion was seconded by pouncilm= Barnett. On being put to a vote the motion was carried as follows: W.C.Barnett, councilman, aye John B. Gregory Councilman, aye E. S. Tubbs, Councilman, Aye. Those voting nay none. Mr. Charlton then presented the council with an estimate of the cost ' of preparing a city map which would include all of.the incorporated aeria of the City of Dania. He estimated the cost at between $150.00 and $200.00. Councilman Barnett made a motion that the engineer be instructed to make such a Inap. The motion was seconded by Councilman Gregory and council voted as follows on the Motion: Councilman ,9.C.Bnrnott, Aye Councilman John B. Gregory, Aye Councilman E.S. Tabbs, dye. Those voting nay none. 'The City Clerk then read the Certificate of result of the special election held in the city of Dania, Florida., September 7, 1..D.1927 as follows: P TO THE CITY COUNOIZ OF THE CITY OF D.PNIA• FLORIDA: Vie, the undersigned Inspectors and Clerk of the Special election held this day in the City of Dania, Florida, ' after a complete count of the ballots cast in said election, and after publicly proclaiming the results of said election do hereby certify that the result of said election is as follows: ?, For issuing negotiable coupon bonds of the City of Danis, Florida „- in the sum of Fifty Thousand Dollard (b'50,000.00 ) for Municipal x purposes'y 75 Against issuing negotiable coupon bonds of the City of Dania Florida, in the sum of Fifty Thousand Dollars (�;50,000.00 ) for IFIMicipal Purposes" 38 Dr.ted this 7th day of September A.D.1927 F.Ls; .To 1or nspea 'or S.B. Jones John Anderson C e—rE inspector O.P.Hurning Inspector Members of the Council then signed the official canvass of the election which is as follows; CANVASS OF SPECIAL ELECTION HELD WITHIN THE CITY OF DANIr' FLORIDA ON SEPTEUBER2 7, A.D,1927AND RETURN OF RESULTS THEREOF BY CITY COUNCIL OF THE CITY OF DANIA FLORIDA. We, the undersigned, being duly qualified councilmen of the City of Dania, Florida, do hereby certify that at a meeting of the Council held f on the 8th day of September ,,.D.1927, we canvassed the result of the special election held in the City of Dania, Florida, on the 7th Day of September A.D.1927, at which election the proposition of whether or not bonds of the City of Dania. Florida, in the amount of Fifty Thousand Dollars (050,000.00) should be issued for "M=ioipal Purposeelf was submitted to the duly qualified voters of the City of Dania, Florida. The number of votes cast for issuing negotiable coupon bonds of the City of Dania, in the sum of Fifty Thousand Dollars ($50,000.00) for-,Municipal Purposee" were 75 The number of votes cast against issuing negotiable coupon bonds of the City of Dania Florida, in the Sum of Fifty Thousand Dollars ($50,000.00) for "Municipal Purposes" were 38 The City Councilmen find and certify that a majority of the votes osst by the Duly qualified electors voting at said election were for issuing negotiable coupon bonds of the City of Dania, Florida, in the sum of Fifty Thousand Dollars ($�509000.00) for "Municipal Purposeslf This 8th day of September A.D.1927 A.yor PJ. an Maro— em John B. Gregory Count man Edgar S. Tubbs Coune man W.C.Barnett Couno ..man A.J. an Co tun man Councilman Gregory made a motion that the law firm of Thompson, Wood & Hoffman of,New York City be employed to pass upon the legality of the $50,000.00 bond issue. The motions was seconded by Councilman ffiMbbs. Upon being put to a vote the council voted as follows; }; Councilman W.C.Barneyy, Aye Councilman John B. Gregory, Aye Councilman E.S. Tabbs, Aye. Those voting nay, none. The Clerk then read the Oath which the inspectors and clerk of the Special Election of Sept. 7, 1927 took before entering upon their duties. The Oath follows; STATE OF FLORIDA) ) ) ) ) COUNTY OF BROWIRD) ) I , We, the undersigned, John ,4nderson, F.G.Taylor, O.P.Hurning and Sam B. Jones, having been duly sworn, do solemnly swear that we will protect and defend the Constitution of the United States and the Constitution of the State of Florida, end the Charter of the City of Dania, Florida, and that we will well and faithfully perform the duties of Inspectors and Clerk, TAmpsat respectively in the Bond Election to be held in the City of Dania, Florida on the 7th day of September .11.1927 and will endeavor to prevent fraud, deceit or abuse in conducting same. This 7th dry of September .D.1927. F.G. Trylor Inspeo or John ?nderson Inspector O.P.Hurning Inspeo or S.B.Jones C er SWORN TO AND SUBSCRIBED before me this 7th day of September A.D.1927 Arthur C. O'Hea (SESL) Notary PubliU State of Florida at Large Idy Commission Expires Aug.6,1929 The Clerk then read the following resolution; A RESOLUTION No. DECLARING OPEN A TWENTY FOOT ROADWAY ALONG THE WESTERLY LINE OF BLOCK& 2 AND BLOCK 9 ACCORDING TO THE PLAT OF THE OLD TOWN OF DANIA. SAID ROADWAY EXTENDING IN A NORTHWESTERLY DIRECTION COM ENCING AT THE NORTH SIDE OF FIRST STREET NORTHWEST AND EXTENDING TO THE NORTH SIDE OF THIRD STREET NORTHWEST. Whereas, it is evident from the plat of the old town of Dania, as recorded in the public records of Brotrard County Florida; that it was the intention of the original subdividers of the property which now composes the City of Dania, Florida, that a twenty foot roadway be an open street from the north side of First Street northwest to the north side of Third Street Northwest, and Whereas, the City Council of the City of Dania, Florida deem it necessary and provident for the welfare; fire protection,' and general progress of the city that said roadway be declared an open street and so maintained, and Whereas, said roadway has been in existence and used by the public for a great nifmber of years. Now Therefore, be it mytxtsNa resolved by the City Council of the City of Dania Florida, Section 1. That the roadway twenty feet in width, commencing at the north side of First Street Northwest and extending in a northwesterly direction along the westerly line of Block 2 and Block 9 of the Town of Dania, to a point on the north side of Third Street Northwest, be, and said roadway is declared hereby an open street within the City of Dania, Florida, and the City Manager is empowered and directed hereby to promulgate and take all necessary proceedings for the opening, and for the restraining of obstruction of said street by any person, firm, association or corporation whomsoever. Section 2. All resolutions or parts of resolutions in conflict herewith are repealed hereby. Section 3. This resolution shall take effect and be in force from `t and after its passage. passed and adopted this 8th day of September 'A.D,1927. Mayor pro- em Approved: city clerk Mayor Pro em Councilman Barnett made a motion that the resolution be adopted as read. The motion was seconded by councilman Tubbs and upon being put to a vote was carried as follows: Cohnoilman Barnett, Aye. Councilman Gregory, Aye Councilman Tubbs, Aye. ,0 ktfaT�Z OT Apt . Those voting Nay None W-a M. Councilman Gregory made a motion to adjourn which was seconded by councilman Barnett. Upon being put to a vote the im motion was carried unanimously. city cler Approved: f.� CITY COUNCIL �-+ y[L1.S.TUDD[. NATO[ J. N.aRYAN CITY. OT. DANIA J°NN °°°N. "IT`L`n" J. D.OR[DORY T. D. LIB. Jn..CITY AiiDnNp O. [.![C[ RAYMOND T.BRINNIR. CVy NANAD[R A.J.RYAN PHONE NO.0 X.[.Tuba[ DANIA, FLORIDA To the City (council, City of Dania., Florida , Gentlemen: A meeting of the City Council of the, City of Dania , Florida , has been called to meet in the City Hall, Thursday, September 8th, 1927, at 9:00 o 'clock A.11. This meeting hes been called for the purpose of canvassing the vote of the Special Bond Election held on September 7th, 1927, and to transact any other business that might come before the body. Respectfully, o . N�