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HomeMy WebLinkAboutNULL (251) MINUTES DANIA CITY COMMISSION SPECIAL MEETING MAY 12, 1988 Present: Mayor: Charles McElyea -. Vice Mayor: Jean Cook Commissioners : John Bertino Anthony Stevens City Attorney: Frank Adler City Manager: Eugene Jewell City Clerk : Wanda Mullikin Police Chief: Gilbert Thivener Absent: Commissioner: Howard Hirsch Mayor McElyea called the Special Meeting to order. i 1. Discussion and possible action concerning Memorandum of Understanding with Reuter, Inc. i City Manager Jewell , having been directed by the Commission several months ago to investigate alternatives to the Broward County solid waste disposal plan, presented a Memorandum of Understanding regarding Reuter, Inc. ' s regional non-burn resource recovery project. He explained that the report was prepared for ! the Cities of Dania, Hallandale, Hollywood, Pompano Beach and Pembroke Pines by their hired consultant, Cal Recovery Systems, Inc. Charlie Dodge, City Clerk of Pembroke Pines, summarized the conclusions contained in the consultant ' s final report as well as Touche Ross ' s comparison of the Reuter proposal and the Broward County mass-burn project. Mr. Dodge reported that the total cost projection of the Reuter proposal has been lowered due to the fact that the City of Hollywood has elected not to take this option. The consultant firm, Cal Recovery Systems, was not represented at this meeting, but a verbatim transcript of answers to questions asked by the other four city commissions was presented. Mayor McElyea recognized Mayor Flanagan of Pembroke Pines and Commissioner Michael Gomes of Pompano Beach in the audience. j Jerry Mishacanis, representing Reuter, Inc. described the recycling plant as technically proven, environmentally sound and financially feasible and briefly outlined the project 's structure of operations . Mr. Dodge elaborated on the terms of the Memorandum of i Understanding which has been approved by the Cities of Hallandale, Pompano Beach and Pembroke Pines. Mayor Flanagan commented on the anticipated benefits of the t recycling project and urged the Dania Commission to join in approval of the Memorandum of Understanding. Larry Lawker, a chemical engineer and lawyer who headed an environmental review committee for the City of Pompano Beach, pointed out the ill effects of garbage burning and the financial and environmental advantages of the " Reuter recycling project. Dania 's Public Works Director, Herb Lund, recommended acceptance of the non-burn process. Special Meeting 1 May 12, 1988 1 I A motion was made by Vice Mayor Cook , seconded by 1 Commissioner Bertino to approve the Memorandum of ! Understanding between Reuter, Inc. and the Cities of Dania, Pompano Beach, Pembroke Pines and Hallandale . After further discussion, the motion passed on the following roll call vote: Commissioner Bertino-yes Commissioner Stevens-yes Vice Mayor Cook-yes Mayor McElyea-yes This Special Meeting was then adjourned . i 1 ''M R-00M ISS R •'CITY CLERK-AUDITOR i i I I I 1 i j I I � Special Meeting 2 May 12, 1988 vt V.0 t I 1 r'. r'-: 11f 1 AGENDA DANIA CITY COMMISSION SPECIAL MEETING MAY 12, 1988 4:00 P.M. 1. Discussion and possible action concerning Memorandum of Understanding with Reuter, Inc. I i 1 ' t 9 P tifv, t i 1c rr