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HomeMy WebLinkAboutNULL (562) MINUTES WORKSHOP MEETING DANIA CITY COMMISSION OCTOBER 3, 1978 Roll Call : ^ Present: f, Mayor: John Bertino Vice Mayor: James Adams Fy,t Commissioners: Jean Cook Robert Donly Howard Hirsch City Attorney: Frank Adler City Manager: Richard'Marant City Clerk: Wanda Mullikin 3, Discussion of Water Ordinance No. 62 rrrV_ it The Commission reviewed with the City Manager and City Clerk Ordinance -L No. 62. Discussion followed on the Operating expenditures and how the money is invested in the water department. 'z After further discussion, it was decided that the Commission would review the recommendations that have been submitted by City Clerk, Wanda Mullikin, r. and that the Commission would contact City Manager Marant on any recommenda- tions that they may have, and that a workshop would be scheduled at a later "> date to discuss possible changes for up-dating Ordinance No. 62. Commission Comments: Commissioner Cook brought-up ideas for naming the Maintenance Committee. Commissioner Donly inquired if there has been an opinion received from the Attorney General on the City contributing to charities. City Manager Marant brought-up the need for an ordinance concerning the City being able to condemn property due to lack of clean-up. The Commission decided to have this placed on a future agenda. Commissioner Donly requested a list of the present members of the Darcom Board. /- ayo�omnissloner `ty 'leak-Audit ik Workshop Meeting -1- October 3, 1978 1.,.;'KWP+-.�+�..r.:l�i.'�.�pIGC[�91��Y•C L'L1:R ^N 0. MINUTES SPECIAL MEETING DANIA CITY COMMISSION OCTOBER 3, 1978 Roll Call : Present: Mayor: John Bertino Vice Mayor: James Adams Commissioners : Jean Cook Robert Donly Howard Hirsch City Attorney: Frank Adler City Manager: Richard Marant City Clerk: Wanda Mullikin Discussion of problems related to completion of new administrative center. The Commission was unable to discuss the electrical and air conditioning problems due to the Engineer from Broome & Farina being on vacation and not being able to meet with Mr. Mayer's Engineers. Mr. Frank Dittmar from Marbletite was present to inform the Commission that he would supply the material (Cemcote) for refinishing the outside of the building. He also said that he would demonstrate the proper application on a small area for the Commission to view. After further discussion, the Commission decided to have City Manager Marant and Commissioner Hirsch meet with the Contractor, Architect, and all who are involved in working out the problems with the refinishing of the outside of the building, electrical and air conditioning problems, and to come back with their recommend- ations for the completion of the Administrative Center. * The Commission instructed C't Mana er M rant to eet with the NN 1 n Co. and prepare a cost proposal on lht soun� sys em for tie Comm ssion C�iamgers. ADDENDUM City Manager Marant requested permission to advertise for bids for a tractor for Public Works and three police cars. A motion was made by Commissioner Hirsch, seconded by Commissioner Donly to grant permission to advertise for bids for a tractor and three police cars. The motion passed by all . Commission Comments: City Manager Marant requested a resolution for panelling of the new city hall not to exceed $2,400.00 be declared an emergency. A motion was made by Commissioner Donly, seconded by Commissioner Cook to declare this item an emergency. The motion passed unanimously. A motion was then made by Commissioner Donly, seconded by Commissioner Cook to approve the resolution for panelling of the City Hall with the cost not to exceed $2,400.00. The motion passed by all . A motion was made by Commissioner Hirsch, and seconded to ad' urn this meeting. The motion passed by all . City Clerk-Auditor ayor-Commissioner Special Meeting -1- October 3, 1978 .� ty AGENDA :n EXECUTIVE SESSION „. ps�,g DANIA CITY COMMISSION OCTOBER 3 , 1978 7 : 30 P.M. s Discussion of PBA Contract . A AGENDA WORKSHOP MEETING DANIA CITY COMMISSION OCTOBER 3 , 1978 8 : 00 P.M. r Discussion of Water Ordinance No. 62. ,O SPECIAL MEETING FOLLOWING WORKSHOP MEETING Discussion of problems related to the completion !� of the new administrative center. ADDENDUM Request permission to advertise for bids for Public Works tractor and three (3) police cars.