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HomeMy WebLinkAbout97125 - AGENDAS - City Commission MINUTES ON' RECESSED MEETING+ Or' 0147 uOUHCIL Or' C.LTY Or• DANIA, pLOttIDA, HELD MONDAY$ DECEMBER 170 1945. Present: Mayor Leonard Brooke Councilmen A. J. Ryan A. M. LaBree C. S. Parkhurst Lincoln Frost ulerk s. R. Mullikin Meeting was called to order by Mayor Brooke at 8:00 o'clock. Minutes of meeting held December 4 and loth were mead. Councilman Ryan recommended that the minutes be amended to read that a committee of the vounty Commissioners and !the City Commissioners with Mr. J. M. Bryant, met with Mr. Commo- dore A. H. Brook and made a gentlemen's agreement that the park donated by A. H. Brook be used for recreational purposes and no other, and that no sign or other business be placed up- on the property. Councilman LaBree recommended that the minutes be changed to read that Mr. Clark had not offered to grant right of way for the new street through his property. Minutes corrected, approved as corrected and ordered adopted. Mr. vampbell came before the Council and inquired about the street to be built, and where it would be built, going through Mrs. uampbell's property, north of the canal. After discussion, referred to the street committee. The Mayor recommended that all street improvements be paid for by prop- erty owners of adjoining property. Referred to the street committee. Mrs. vampbell came before the Council and requested a permit to erect a trailer park on her property, south of the airport, and west of the railroad track. Councilman Ryan moved that Mrs. r'lorence vampbell be granted permission to erect a trailer park. seconded by vouncilman LaBree and car- ried. Mr. Neville, County Commissioner came before the Council and reported on his trip to Tallahassee. He reported that the Danis beach Road would be paved when the engineering work could be done, and that as the otate Koad Department did not allow enough for engineering fees to obtain a crew at the present time, that the County vommissioners had agreed to pay the amount. in excess of that allowed by the Road Depart- ment in order to have this work done. tie reported that there had been no definite action taken in regard to the Federal Highway and that the board was undecided as to where the road would be placed. The Clerk presented an application for night club by Walter savage for the nolora Bar. After a discussion, Councilman Ryan moved that the ordinance as passed be enforced and that Mr. Savages' application be rejected, because it is in the wrong location as allowed by the ordinance. Motion seconded by vouncilman Parkhurst and carried. Mr. Labirto came before the council and offered a propo- sition to collect and haul garbage to an incinerator being established by him. After discussion the matter was turned over to the Street and Sanitation vommittee. Mr. John ttotther came before the Council in regard to the. concession of life rafts, umbrellas, etc-, on the beach. .Y Mr. Rotther was informed by the Council that they had had a similar proposition which would come up in a short time for discussion. After they had discussed the matter, they wm uld discuss further with Mms obtaining a concession. f 1 Mr. Duffy came before the Council and requested a parking space for a loading zone in front of his furniture store, on north Federal highway. Mr. Duffy was informed that within a short time the city would remark the parking spaces along the Federal and that he would pe granted a loading zone at that time. Councilman Parkhurst moved that Mr. Godwin's bid on painting the sign at the yacht basin be approved. Seconded by Councilman Frost and carried. Councilman Ryan reported on the financial status of the city. He reported that approximately 52% of the 1945 tax roll had been collected. He recommended that a stricter assess- ment of personal taxes be placed on the 1946 tax roll, and sug- gested that the city obtain Mr. L. O.. Hansen, County Tax Assessor to make up the personal tax roll for the city and pay him a fee ' for his services. Mr. LaBree reported that he had a letter from Mr. Eisler in regard to the building of the docks and yacht basin at the Dania reach, and that he would have a full report to make within a short time on this project. At this time the Council called a meeting for Fri- day night, December 211 to meet with Mr. Utah to discuss the improvements on the Dania Beach. The Council discussed salary paid to Herschel Kil- patrick. Councilman Parkhurst moved that Herschel Kilpatrick be paid 85� per hour. Seconded by Councilman Frost and carried. The Clerk reported that Tom Turner had obtained a liquor license for which he had paid $500 and that the State Beverage Department had refused to grant state and county license to Tom Turner, The Clerk requested permission to re- fund $500 to Tom Turner. uouncilman Parkhurst moved that $500 liquor license be refunded to Tom Turner. Seconded by Council- man Frost and carried. The Clerk reported that in order to supply water to the new project in Modello Park where they were to build 19 buildings, it would be necessary to run a 2" pipe through this property, and requested permission to purchase the pipe. Councilman Frost moved that the Clerk be authorized to lay a 2" pipe to Modello Park at the present time and to lay a 4" pipe line, if the pipe is obtainable. Seconded by Councilman Parkhurst and carried. The Clerk reported that the extension telephone in the fireman's quarters was only in one apartment and that George Land had requested that the telephone be placed in his apartment. After discussion, Councilman Parkhurst moved that a telephone be placed in each apartment. Seconded by Councilman Ryan and carried. The Clerk reported several instances where 1945 taxes had been paid twice and requested permission to refund one pay- ment. Councilman Ryan moved that the clerk be instructed to make refunds on taxes where they were paid twice on tar same piece of property. Seconded by Councilman Parkhurst and car- ried. Councilman Parkhurst reported that he had not been able to obtain a second electric stove for the fireman's ap- artment and requested that he be allowed to purchase gas stoves And have gas piped to the fire station for the fireman's quarters. Councilman Parkhurst moved that the city sell the electric stove in the fireman's quarters and obtain two gas stoves, one for each apartment, and to have gas piped to the fire station. Seconded by Councilman LaBree and carried. Meeting was recessed until a later date.