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Home My WebLink About97165 - AGENDAS - City Commission RON rf . MINUTES OF REGULAR MELTING OF THE CITY COUNCIL - OF THE CITY OF DANIA,FLORIDA, RELD TUESDAY APRIL 3rd,1945. A ,uorum not being present meeting was recessed until a later date. MINUTES OF RECESSED MELTING OF THE CITY COUNCIL OF THE CITY OF DANIA,FLOhIDA,HELD WEDNESSDAY APRIL 4th,1945. Present Mayor George W.Kelly Councilmsn;- C.S.Parkhurst Leonard Brooke W.S.Parker A.J.Ryan. Attorney; T.D.Ellis Jr. Clerk; S.R.Mullikin. a Meeting called to order by Mayor Kelly at 8:00 P.M. Minutes of meetings held during the month of y read, approved as read and ordered addopted. Mayor Kelly reported that he had contacted Mr. Swindell in reguards to installing a pay station telephone in the City Hall, and that he had promised to install one as soon as one was avail- able. He also reported that he had contacted Miss Coon in reguards to accepting a position in the tax dept. and that She had declined the offer due to her health. Mr.Botting came before the Council and requested that the weeds and trash on vacant lots in North St.James park be cleaned up and that S.E.14th street be paived. Mr.Botting was informed that the Council was working on a plan to clean up the City as a whole and that S.E.14th street would be paived as soon as finances would allow. Mr.Nolan Hill came before the Council and complained about the Dust and Dirt and the unsightly condition of the Apex roofing Companys, caused by manafacturing tile in a residence neighbor-hood, also about the noise caused by this company, Ile presented a petition signed by souroundiiig property owners to sustain his complaints. After discussion the matter was turned over to Attorney Ellis for advice as to the proceedure to follow to rectify these complaints Mr.Gillespie of Smith and Gillespie Engineers, came before the Council and presented plans, surveys, and reccomendations for proposed alteration, and extentions to the Water system, Mr. Gill- espie explained these reports and reccomendations. A Resolution was read authorizing gmitii^-and Gillespie to apply under the George Daughton act for Government Rinds to pay for Plans for water work improvements and extentions, Councilman Ryan moved that Resolution be passed and adopted as read, motion seconded by Councilman Brooke and carried. An Ordinance was read prohibiting the keeping of live stock within the City Limits East of the F.E,C.R.R. Rightway. after discussion ordinance was tabled for further discussion. Aft AM -'e #2. The Clerk presented an application from •Mrs. Harris for a reduction or discount on taxes on A.C.Frost Estate. The Council instructed the Clerk to inform Mrs. Harris that no further discounts could be allowed other than that already allowed. The Clerk Presented an Application for a Liquor License for H.H.Morris, location Banyan. Councilman Ryan Moved that license be granted to take affect October 111945, Motion seconded by Councilman Brooke and carried. A Resolution was read approving a Legislature Bill grantidg a juvitlille Court for Broward County, Councilman Parkhurst moved that Resolution be passed and adopted as read, Motion seconded by Councilman Parker and carried. A Letter was read from the City Council of Miami Beach Fla, informing the City Council of Dania, that they proposed to pur- chase the Gas Plant at Nobkh Miami Beach from the Peoples water and Gas Co. Tabled. A Letter was read From Mrs. A.V.Forsythe requesting that the alley between S.W.13th Street and S.17.14th Street be rocked. The Clerk was instructed to repair the alley when it could be done. The Clerk presented the following Bills for the Month of March. Florida Power & Light Co. Street Lights -- $218.34 Pump Station 150.58 Fire Station 25.54 Community Hse. 3.98 Ration Board 6.28 Traffic Light 4.32 �5 — Sun Tattler Co. ----------------------- 50.05 Southern Bell Tel. & Tel Co. --------- 30.99 Southern Meter & Repair Co. ---------- 114.00 Ideal Hardware & Paint Co. ------- 9.77 Atlantic Service Sta tion ------- 27,82 Perry's Service Station ---------- 41.32 T. & T. Mattress Co. , ---------- 12.00 Powell Motor Go. ---------- 27.05 Adams' Garage ---------- 2.35 T. D. Ellia, Jr. ------ 30.00 Mathieson ftlkali Works Inc. ---------- 32.25 Peninsular Supply Co. ---------- 39.12 Tigertail vuarries Inc. ---------- 13.60 Shell Service Station ---------- 3.94 Florida East Coast Railway Co. --------- 1.00 Petty Cash ---------- 39.72 77.12 Volunteer Fire Dept. --------- 89.00 Smith & Gillispi ---------- 500.00 6 . Wages, Salaries & Police Court Fees -- $1,337.92 a Councilman Parkhurst moved that bills be paid as listed, motion seconded by Councilman Brooke and carried. Councilman Ryan reported that the Council had not appointed a tax assessor for the 1945 tax roll and reccomended that hSr.Henry Hansell be appointed at a salary of $500.00 for the Roll, which Mr.Hansell had agreed to accept. Councilman Ryan moved that Mr. Henry Hansell be appointed as tax assessor for the 1945 tax roll at a salary of ' 500.00 for the roll, Motion was seconded by CouncilmanBrooke and upon roll call Councilmen voted as follows;- Y A ! S n •C .��Y F1 i 1,M '7 :\ ti�A>^exy�i a:xYr¢1' 1 h 4 f � t Oe �I Councilman; Parkhurst 11 Brooke Ryan aye Parker aye Kelly nay aye The Clerk reported that there were four for and one againBt. • • u : • • • :• Y � hu • • •• �• • •• ' u : - :• date. a ! n' E.. rM1 i y u• r ' } r c efif 4 f'• 1 1 non I't ,.��St�^',� N