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MINUTES
SPECIAL MEETING
DANIA CITY COMMISSION
MARCH 17, 1978
Roll Call :
Present:
Mayor: John Bertino
Vice Mayor: James Adams
Commissioners: Jean Cook
Robert Donly
Howard Hirsch
City Manager: John S. Lassiter, Sr
City Attorney: Frank Adler
City Clerk: Wanda Mullikin
1. Attorney Clarke Walden was present to submit to the Commission a present-
ation on a lease proposal by Saturday Corporation for the Ocean Protein
property.
After hearing from City Manager Lassiter that there were no other bidding
proposals on this property a motion was made by Commissioner Hirsch and
seconded to close the bidding for proposals for the Ocean Protein property.
The motion passed unanimously.
A motion was made by Commissioner Cook, seconded by Commissioner Hirsch
to refer the lease proposal by Saturday Corporation to City Attorney
Adler and City Manager Lassiter; to approve the feasibility study for
nine months; to draw-up a lease consistent with Saturday Corporation's
proposal ; to draw-up the proper resolutions protecting the City in refer-
ence to this proposal , as long as it is consistent with this proposal . And
that Saturday Corporation produce the proper performance bond to cover
the construction of the building.
The motion passed on the following roll call vote:
Commissioner Adams-yes Commissioner Hirsch-yes
Commissioner Cook-yes Mayor Bertino-yes
Commissioner Donly-yes
2. City Manager Lassiter read the following bids received for carpeting and
padding installation for the new city hall .
Joseph Marks Carpet Co. $3,780.00
(received two) $3,655.00
Carpet Systems, Inc. $4,260.00
Harry Rich $3,710.00
A motion was made by Commissioner Donly, seconded by Commissioner Cook to
review and tabulate bids and for the recommendation to be brought back
before the Commission at the next regular Commission Meeting. The motion
passed unanimously.
A motion was made by Commissioner Donly, seconded by Commissioner Adams
to ajourn this meeting. The motion passed unanimously.
Mayor- Commissioner
City Clerk- Auditor
Special Meeting -1- March 17, 1978
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i AGENDA
SPECIAL MEETING
F DANIA CITY COMMISSION '
MARCH 17, 1978 01
3:30 P.M. w
Y1. Discussion with Saturday Corp. on negotiations concerning the
Ocean Protein property.
APPEARANCE: Attorney Clarke Walden {
2. Opening of bids for carpeting & padding installation.
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