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MINUTES
WORKSHOP MEETING
CITY COMMISSION & PLANNING & ZONING BOARD
AUGUST 21, 1978
Roll Call :
Present:
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Mayor: John Bertino
Vice Mayor: James Adams
Commissioners: Jean Cook
Robert Donly
0 Howard Hirsch
sr City Attorney: Frank Adler
City Manager: John S. Lassiter, Sr.
s. Zoning Consultant: Luther Sparkman
Planning & Zoning Board
June Silvernale
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{ Ray Carvalho
Richard Jernigan
Lindsay Glew
To discuss improvements with Dania Jai Alai •
Attorney William Dawes, Mr. Steve Schneider, and architect Herman Newman
representing Dania Jai Alai were present to submit a site plan and give
a presentation on the improvements for expanding and beautifying the
Dania Jai Alai Fronton.
After further discussion the Commission decided to refer the site plan
to the Planning & Zoning Board for their recommendation to be brought
back before the Commission.
This meeting was adjourned.
Mayor-Commissioner
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City Clerk-Auditor
Workshop Meeting -1- August 21, 1978
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MINUTES
SPECIAL MEETING
DANIA CITY COMMISSION
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AUGUST 21, 1978
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�.4 Roll Call :
: s Present:
Mayor: John Bertino
Vice Mayor: James Adams
sits Commissioners: Jean Cook
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Robert Donly
Howard Hirsch
City Attorney: Frank Adler
T City Manager: John S. Lassiter, Sr.
City Clerk: Wanda Mullikin
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Selection of auditor for 1977-78 audit:
r` Mr. Joseph Spina stepped forward to discuss with the Commission his
iY fees for the 1977-78 audit.
After further discussion, a motion was made by Commissioner Hirsch, seconded
m by Commissioner Cook to retain Mr. Joseph Spina as auditor for the 1977-78
City audit, that the City will have an unaudited quarterly return, Mr. Spina
will attend these audits, that his fees and associates fees should not
exceed a maximum of $75.00 and a minimum of $20.00, and that this audit
will be between $7,000 to $9,000 plus out-of-pocket expenses.
The motion passed on the following roll call vote:
Commissioner Adams-no Commissioner Hirsch-yes
Commissioner Cook-yes Mayor Bertino-yes
Commissioner Donly-yes
A motion was made by Commissioner Hirsch, and seconded to adjourn this
meeting. The motion passed by all .
Mayor-Commissioner
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City Clerk-Auditor
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Special Meeting -1- August 21, 1978
AGENDA
SPECIAL MEETING
DANIA CITY COMMISSION
AUGUST 21, 1978
8 : 00 P .M.
Selection of auditor for 1977-78 audit.
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• AGENDA
WORKSHOP MEETING
CITY COMMISSION E PLANNING E ZONING BOARD
AUGUST 21, 1978
8 : 30 P.M.
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To discuss improvements with Dania Jai Alai.
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