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HomeMy WebLinkAboutNULL (572) MINUTES SPECIAL MEETING DANIA CITY COMMISSION AUGUST 1, 1978 PRESENT: Mayor: John Bertino Vice Mayor: James Adams Commissioners : Jean Cook Howard Hirsch City Manager: John S. Lassiter, Sr. City Attorney: Frank Adler City Clerk: Wanda Mullikin ABSENT: n Commissioner: Robert Donly a A motion was made by Commissioner Hirsch, seconded by Commissioner Cook r g to excuse Commissioner Donly from this meeting. The motion passed by Y Y all . a, r Public Hearing to discuss the proposed_ Federal Revenue Sharing budget J for Fisca Year 1978-79. a Mayor Bertino declared the public hearing open, hearing no one speak in favor or opposition of this budget, the Mayor declared the public hearing closed. After further discussion, a motion was made by Commissioner Hirsch, seconded by Commissioner Adams to approve the Federal Revenue Sharing budget for the Fiscal Year 1978-79. The motion passed on the following roll call vote: Commissioner Adams-yes Commissioner Hirsch-yes Commissioner Cook-yes Mayor Bertino-yes There were no citizens present at this meeting. Approval of Fifth Year Community Development Block Grant Program application. Mr. Murry Goodman was present to submit the following application for funds: Sanitary Sewer Systems- $707,700.00 Sewer System-hook-ups- 120,000.00 Beautification program- 25,000.00 Playground & Equipment- 20,000.00 Land aquisition for DHA- 150,000.00 Demolition funds- 25,000.00 Total 1,047,700.00 After further discussion, a motion was made by Commissioner Cook, seconded by Commissioner Hirsch to submit the application for funds and to authorize the Mayor to sign the proper documents. The motion passed on the following roll call vote: Commissioner Adams-yes Commissioner Hirsch-yes Commissioner Cook-yes Mayor Bertino-yes Special Meeting -1- August 1, 1978 w�« , A ' « § � 7 Comments : e 9 Manager Lassiter requested an executive session ealg concerning . thecontract forth fire department. Amea was made by Commissioner Hirsch, seconded R Commissioner Cook b adjourn this meeting. The motion passed by all . � � � � � 7 , � A / Mayor-Commissioner � e% Clerk-Auditor / &Eal Meeting -2- August bl7g8 e.= n M= AGENDA SPECIAL MEETING aRr, DANIA CITY COMMISSION r: AUGUST 1, 1978 5 :00 P.M. #b, Public Hearing to discuss the proposed Federal Revenue Sharing budget for Fiscal Year 1978-79. r ADDENDUM Approval of Fifth Year Community Development Block Grant Program application.