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MINUTES
DANIA CITY COMMISSION
SPECIAL MEETING
SEPTEMBER 21 , 1989
ROLL CALL:
Present -
Mayor: Charles McElyea
Vice Mayor: Bob Mikes
Commissioners : John Bertino
Jean Cook
Bobbie Grace
City Attorney: Frank Adler
City Manager. : Robert Flatley
City Clerk: Wanda Mullikin
1. Dania Water Supply Plan Update
City Manager Flatley reminded the Commission of the raw water
agreement with Broward County that will be discussed at the September
26th Regular Commission Meeting .
Wanda Mullikin, City Clerk and Marie Jabalee, Deputy City Clerk,
responded to Commissioner Bertino' s concerns relating to the
percentage increases of revenue going back to the General Fund from i
87/88 thru 89/90 .
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After further discussion, it was decided that a meeting would be held i
within the next few weeks with John Calvin, City Engineer and Rachlin j
& Cohen to discuss the water rate increase study further.
2. Adoption of Resolution approving Interlocal Agreement between the
City of Dania, City of Hollywood and Broward County relating to
annexation.
City Manager Flatley presented the map prepared by Broward County
•Nf covering the area of land to be annexed by Dania and explained the
terms of the Interlocal Agreement . City Manager Flatley reported
that the County anticipates 5,000 to 7,000 additional persons to
Dania with $138 million assessed valuation and that Hollywood' s
assessed valuation is expected to be $150 million and in excess of
7,000 to 7,500 additional persons .
A motion was made by Commissioner Cook, seconded by Commissioner
Grace to approve the resolution approving the Interlocal Agreement
between the City of Dania, City of Hollywood and Broward County
relating to annexation with the concerns of the Commission to be
included.
Upon the advise of the City Attorney that the agreement should be
passed as presented, Commissioner Grace withdrew her second to this
motion until Commissioner Cook could further clarify her motion.
A motion was made by Commissioner Cook, seconded by Commissioner
Grace to approve the resolution approving the Interlocal Agreement
between City of Dania, City of Hollywood and Broward County relating
to annexation.
The motion passed on the following roll call vote :
Commissioner Bertino-yes
Commissioner Cook-yes Vice-Mayor Mikes-yes
Commissioner Grace-yes Mayor McElyea-yes
Special Commission Meeting 1 September 21 , 1989
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3. Request by Port Everglades Authority to submit a proposal for
building inspection services to be performed by the City of Dania.
City Manager Flatley informed the Commission that he has been
approached by Port Everglades to submit a draft of a contract of our
fees to handle building permits and inspections for Port Everglades.
City Manager explained that he has prepared a draft proposal that has
included a 3 hour notice for our inspectors to respond and that the
Port would be responsible to supply a secretary to handle all filing
and distribution of funds .
City Manager Flatley informed the Commission that he expects to meet
with the Port to further discuss this situation for possible
additional revenue for the city and said that he would advise the
Commission of any new developments for possible action in the near
future .
This special meeting was then adjourned.
MAYOR-C MP1 SSI R
CITY CLERK-AUDITOR
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Special Commission Meeting 2 September 21 , 1989
DANIA CITY COMMISSION
SPECIAL MEETING
THURSDAY, SEPTEMBER 21, 1989
7:00 P.M.
1 . Dania Water Supply Plan Update.
2. Adoption of Resolution approving Interlocal Agreement between the City
of Dania, the City of Hollywood, and Broward County relating to
annexation.
3 . Request by Port Everglades Authority to submit a proposal for building
inspection services to be performed by the City of Dania .
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