HomeMy WebLinkAboutNULL (308) 101
s
MINUTES
DANIA CITY COMMISSION t
WORKSHOP MEETING t
SEPTEMBER 7, 1989 j
7 :00 P.M.
Present - f
Mayor: Charles McElyea j
Vice Mayor: Bob Mikes i
Commissioners : John Bertino
Jean Cook
Bobbie Grace
City Attorney: Frank Adler
City Manager: Robert Flatley
Deputy City Clerk : Marie Jabalee
1 . Discussion regarding Dania Water Supply.
City Manager Flatley reminded the Commission of the six alternatives
that were proposed in April regarding the Dania Water Supply. City
Manager explained that it was decided to refurbish and enlarge the
water plant and keep the three interconnects that we have with the
three local governments . This involves drawing down raw water from
Broward County utilities from their district 3C plant at 40th and
Griffin as an interim measure and long term connecting with their
regional western well fields that will be built at Brian Picolo
Park .
1W
City Manager Flatley introduced Lisa Lane of Rachlin & Cohen, the
firm selected to analyze water rates and propose funding for plant
improvements, and John Calvin, City Engineer who presented the
findings of their study.
Lisa Lane, Rachlin & Cohen , presented a 3 stage increase proposal
to cover the financing and explained the advantages and
i disadvantages if the City were to go to short or interim financing
or directly into the bond issue . Discussion continued with the
.. aF Commission on the proposal for projected cash flow available for
debt servicing and the rate impact on existing and future water
customers .
John Calvin, City Engineer, presented his findings to the Commission
on water capital improvements based on a five year program. After
lengthy discussion, John Calvin suggested that he be given an
opportunity to meet again with Rachlin & Cohen to prepare a scenerio
of a revised rate proposal based on a blend of improvements to the
Dania Water Plant and purchasing a peak of 5 million gallons of raw
water per day from Broward County.
The Commission agreed to allow Mr. Calvin time to research this item
further.
At this time, the City Manager reviewed with the Commission a recent
map prepared by Broward County on additional property that may be
I
annexed west of Dania . City Manager explained that there has been
i two alternatives for Dania ( 1 ) To have an all or nothing referendum
tha1 t would involve
thearea. Heexplai annexing fro
nedthat thi between sidea �has received00 an 0alotoofepublic
i
Opposition . ( 2 ) To go to the Legislative Delegation to divide the
+� areas that would be going to Hollywood and Dania.
I t
r.
Workshop Meeting 1
September 7, 1989
i
I
r
x a
y
1
The Commission directed City Manager Flatley to advise the City
of Hollywood and Broward County that the map is conceptually
approved but to explain that there are further details to work out .
A motion was made by Vice Mayor Mikes, seconded by Commissioner Cook
to adjourn this meeting . The motion passed unanimously.
i
AYOR-C MI I
CITY CLERK-AUDITOR
f
t
I
i
I
I 5
' rt.
rzw
te15
�I 4 K.l �l 3�k�•
13�N'
�j <r Workshop Meeting 2 September 7, 1989
y
7
i
1
AGENDA
DANIA CITY COMMISSION
WORKSHOP MEETING
SEPTEMBER 7, 1989
7:00 P.M.
1 . Discussion regarding Dania Water Supply.
I
t
I
i
ik4�yS F�A�Y�j� 5
FJS {
r
trr j
3
_
Y 1+ Tyr 4jY�,, Lt Al
to
�� 1uyk� ✓f t S � i�I Ir'u
F ,I
{g . A
._: ..� .fF"rfill