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HomeMy WebLinkAbout30530 - MINUTES - City Commission r` MINUTES SPECIAL MEETING DANIA CITY COMMISSION MAY 29 , 1979 P;t s C 6 Present: Mayor: James Adams Vice Mayor: John Bertino Commissioners : Jean Cook j Robert Donly Howard Hirsch i'- City Attorney : frank Adler City Clerk : Wanda Mullikin City Manager: Richard Marant I . City Manager Marant reported to the Commission that he had reviewed the automobile insurance proposals and recommended that the commission accept pavey Insurance Associates ' proposal with the lowest premium of $24 ,044 r, effective April 10 , 1979 . A motion was made by Commissioner Bertino , seconded by Commissioner Hirsch to accept this recommendation . Motion carried unanimously. 2 . The commission agreed to proclaim the month of June as "Zoo Month" in compliance with the request from Ms . Linda Erkinson of the Markham Park Zoo . Meeting Adjourned . 1 R CITYSCLERV— D T R e N 6C y� Y* MINUTES WORKSHOP MEETING DANIA CITY COMMISSION MAY 29 ,1979 Present : x; Mayor: James Adams Vice Mayor: John Bertino Commissioners : Jean Cook Robert Donly Howard Hirsch City Attorney : Frank Adler City Clerk : Wanda Mullikin City Manager: Richard -Marant 1 . City Manager Marant explained the major revisions in the revised 1978-1979 General Fund & Federal Revenue Sharing Budgets . He stated that the ordinances approving these revisions would be on the June 12, 1979 agenda for first reading . 2 . The commission discussed the possible appointment of an election law committee to act in an advisory capacity during elections . After further discussion , the commission agreed to put this on the June 12, 1979 agenda along with guidelines outlining the function of this committee. 3 . The commission discussed the "Citizens Comments" portion of the agenda as to how and where it should appear on the agenda . It was the general feeling of the commission that the agenda items should be handled first and that any citizen who wished to be on the agenda had the right to do so by contacting the City Manager. After much discussion , the commission agreed to place this on the agenda . 4 . City Manager Marant reported to the commission that according to state law the city is required to hire a medical doctor as EMS Director. After discussion , the commission asked that this be put on the June 12 , 1979 agenda with a breakdown of requirements for this position to be prepared for the commission ' s review. Meeting adjourned. - R l CITY C - UNIT R 4 AGENDA SPECIAL MEETING ® DANIA CITY COMMISSION MAY 29, 1979 7 : 30 P.M. 1. ) Recommendation of City Manager on acceptance of ® Insurance proposal. AGENDA • WORKSHOP MEETING DANIA CITY COMMISSION MAY 29 , 1979 IMMEDIATELY FOLLOWING SPECIAL MEETING 1. ) Discussion of six month budget revisions. 2 . ) Discussion of election law changes. 3 . ) Discussion concerning citizens comments section on regular meeting agenda. • 4 . ) Discussion of EMS Medical Director. • • • • • e"