HomeMy WebLinkAbout2002-09-30 Special Meeting Audit Firm City Commission Meeting AgendaAGENDA 1 SEPTEMBER 30, 2002
SPECIAL MEETING
AGENDA DANIA BEACH CITY COMMISSION SPECIAL MEETING SEPTEMBER 30, 2002 7:00 P.M. (following prior Workshop Meeting)
________________________________________________________________________________________________ ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION WITH REGARD TO ANY MATTER CONSIDERED AT THIS MEETING OR HEARING WILL NEED A RECORD OF THE PROCEEDINGS, AND FOR SUCH PURPOSE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. _________________________________________________________________________________________________ LOBBYIST REGISTRATION REQUIRED - REGISTRATION AS A LOBBYIST IN THE CITY OF DANIA BEACH IS REQUIRED IF ANY PERSON, FIRM OR CORPORATION IS BEING PAID TO LOBBY THE COMMISSION ON ANY PETITION OR ISSUE PURSUANT TO ORDINANCE NO. 01-93. REGISTRATION FORMS ARE AVAILABLE IN THE CITY CLERKâS OFFICE IN THE ADMINISTRATION CENTER. ________________________________________________________________________________________________ IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, PERSONS NEEDING ASSISTANCE TO PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT CHARLENE JOHNSON, CITY CLERK, 100 W. DANIA BEACH BLVD, DANIA BEACH, FL 33004, (954) 924-3622, AT LEAST 48 HOURS PRIOR TO MEETING. _________________________________________________________________________________________________
1. CALL TO ORDER 2. ROLL CALL: 3. RECOMMENDATION BY STAFF ON SELECTION OF AUDIT FIRM.
3.1 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, ACCEPTING AN ENGAGEMENT LETTER SUBMITTED BY ________________________ TO PROVIDE AUDITING SERVICES FOR THE CITY OF DANIA BEACH FOR A THREE-YEAR PERIOD FOR FISCAL YEARS ENDING SEPTEMBER 30, 2002, SEPTEMBER 30, 2003 AND SEPTEMBER 30, 2004; PROVIDING FOR AN
ANNUAL FEE NOT TO EXCEED ____________; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
3.2 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE FIRST AMENDMENT BETWEEN BROWARD COUNTY AND THE CITY OF DANIA BEACH FOR THE NORTHWEST BEAUTIFICATION PHASE IV
PROJECT, UNDER THE 27TH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM; PROVIDING FOR AN EXTENSION OF THE GRANT PROGRAM TO FEBRUARY 28, 2003; PROVIDING FOR CONFLICT; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 4. ADJOURNMENT.