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MINUTES
WORKSHOP MEETING
DANIA CITY COMMISSION
JANUARY 23, 1978
Present:
Mayor: John Bertino
Vice Mayor: James Adams
Commissioners: Jean Cook
Robert Donly
Howard Hirsch
City Manager: John S. Lassiter, Sr.
Absent:
City Attorney: Frank Adler
Mayor Bertino informed the Commission that City Attorney Adler would not
be attending this meeting.
1. Mr. Joe Hale, International Systems, Inc. , was present to submit to the
Commission a presentation on grant application contracts.
City Manager Lassiter informed the Commission that this item has been placed
on the agenda for the Regular Meeting of January 24th.
The Commission then decided to wait to hear the recommendation from the City
Manager for possible action to be taken at the Regular Meeting of January 24th.
2. Ted Baldyga, Stutsman Associates was present to discuss with the Commission the
method that will be used for public participation in the Comprehensive Plan.
Commissioner Donly suggested that the City use an unstructured Citizen Input
method, and that the Planning & Zoning Board should conduct the meetings.
The Commission decided to leave it up to the Planning & Zoning Board and that
after reading the minutes, if the Commission found anything that they didn't
agree with, at that time they would call for a workshop meeting to discuss
it further. They also added that the Summary Report should be presented
to the Commission before it is distributed to the Public.
3. Joe Roth, representing Roack Corporation was present to discuss with the
Commission their leasing of the beach property located on the northside of
the Fishing Pier.
The Commission decided to wait until they have met with Mr. Korman on Wednesday,
to discuss any negotiations with the Roack Corporation. The Commission then
set a workshop meeting for January 3Oth at 8:00 P.M. , and at that time to
have an opinion from City Attorney Adler on any deed restrictions for this
beach property.
4. Thomas Sette, President of the Chamber of Commerce was present to submit to the
Commission site and floor plans for a new Chamber of Commerce Building. He
also gave a synopsis of the advantages this building would be to the City
of Dania.
Commissioner Hirsch suggested that if the Commission approves of this project,
that to save time, he would like the architect to draw-up the plans and work
with Jeff Gross, Paul Maxwell , and City Manager Lassiter in getting this
project started.
Workshop Meeting -1- January 23, 1978
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The Commission then suggested that Mr. Sette get together with Paul Maxwell
to discuss the procedure for this project.
A motion was made by Commissioner Hirsch, seconded by Commissioner Cook to
ajourn this meeting.
Mayor- Commissioner
City Clerk - Auditor
Workshop Meeting -2- January 23, 1978
O AGENDA
WORKSHOP MEETING
DANIA CITY COMMISSION
JANUARY 23, 1978
8:00 P.M.
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1. Discussion of grant application contract.
APPEARANCE: Joe Hale, International Systems, Inc.
2. Determining method of public participation in comprehensive plan.
APPEARANCE: Ted Baldyga, Stutsman Associates
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3. Discussion of water slide-Roack Corp.
4. Request by Commissioner Hirsch to discuss the new Chamber of Commerce
building.
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