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HomeMy WebLinkAbout30582 - MINUTES - City Commission c MR MINUTES WORKSHOP MEETING DANIA CITY COMMISSION MAY 4, 1978 Roll Call : Present: Mayor: John Bertino Commissioners: Jean Cook Robert Donly Howard Hirsch City Manager: John S. Lassiter, Sr. City Clerk: Wanda.Mullikin Absent: Commissioner: James Adams City Attorney: Frank Adler (Out of Town) Discussion of Florida Power and Light Franchise: City Manager Lassiter informed the Commission that he had been contacted by the Florida Power & Light Company concerning renewing their franchise with the City of Dania. He then stated that he had distributed a copy of the old franchise and a copy of the new proposed franchise for the Commission to look over. The Commission then discussed the changes that City Attorney Adler had suggested to Mr. Lassiter. Mr. Russ Demarais, District Manager for the Florida Power & Light Co. was present to submit a presentation on the advantages this new franchise would be to the City of Dania and Florida Power & Light. After further discussion the Commission decided to turn this franchise over to the City Attorney and the Attorney for Florida Power & light to review any changes. Meeting adjourned. /Mayor-Commissioner City Clerk- Auditor Workshop Meeting -1- May 4, 1978 MINUTES SPECIAL MEETING DANIA CITY COMMISSION MAY 4, 1978 Roll Call : Present: Mayor: John Bertino Commissioners: Jean Cook Robert Donly Howard Hirsch City Manager: John S. Lassiter, Sr. City Clerk: Wanda Mullikin Absent: Vice Mayor: James Adams City Attorney: Frank Adler (Out of Town) Discussion of policy on parade permits: Mayor Bertino suggested to the Commission that if there is going to be a number of requests to have parades it would save time and be more con- venient to the citizens of Dania for this to be an administrative function instead of a Special Meeting having to be prepared for permission. A motion was made by Commissioner Donly, seconded by Commissioner Cook to make the staging and on staging of parades using City property as an admin- istative function in the interim until an ordinance can be prepared. The motion passed on the following roll call vote: Commissioner Cook-yes Commissioner Hirsch-yes Commissioner Donly-yes Mayor Bertino-yes Mayor Bertino then asked City Manager Lassiter to contact City Attorney Adler in preparing this ordinance. A motion was made by Commissioner Hirsch, seconded by Commissioner Cook to adjourn this meeting. The motion passed unanimously. "omissi6nnee-rLe:1 iyCerc- u7tor Special Meeting -1- May 4, 1978 ;z >x, is .•her slq ;, AGENDA WORKSHOP MEETING DANIA CITY COMMISSION MAY 4, 1978 3:00 P.M. Florida Power & Light franchise. A SPECIAL MEETING FOLLOWING WORKSHOP MEETING Policy on parade permits. a e