HomeMy WebLinkAbout30617 - MINUTES - City Commission MINUTES
SPECIAL MEETING
DANIA CITY COMMISSION
SEPTEMBER 16, 1977
Roll Call
Present:
Mayor: John Bertino
Vice Mayor: James Adams
Commissioners : Jean Cook
o Robert Donly
Howard Hirsch
City Manager: John S . Lassiter, Sr.
City Attorney: Frank Adler
City Clerk: Wanda Mullikin
1. City Manager Lassiter requested the Commissioners to authorize
the transfer of funk from the Water Fund to the General Fund
in the amount of $80,000.00 to meet the end of the year obligations.
City Attorney Adler read a resolution appropriating the temporary
transfer of $80,000.00 from the Water Fund to the General Fund.
A motion was then made by Commissioner Cook, seconded by Commissioner
Donly to adopt the resolution authorizing the temporary transfer
of funds from the Water Fund to the General Fund in the amount
of $80, 000.00. The motion was carried unanimously.
2. City Manager Lassiter opened discussion of leasing or buying of
the Mosquito Control Building.
A motion was made by Commissioner Donly seconded by Commissioner
Hirsch to instruct City Manager Lassiter to negotiate with Broward
County for the use of the Mosquito Control Building and set a
minimum figure of $250.00 per month for nine months with no
renewal clause and to have City Attorney Adler draw up a lease.
The motion was carried unanimously.
Meeting adjourned. 7
Mayor - ommis loner
r'
—Tity�1erk—Au 1 or
Special Meeting -1- September 16, 1977
�Y
tir
u sa
1� • 1i
YY
�r
AGENDA
SPECIAL MEETING
• DANIA CITY COK41SSION
j SEPTEMBER 16, 1977 t
aF 4:00 P.M. Ez
:x
N. Ffi�
® 1 ) Transfer of funds.
m'
c
2) Discussion of lease or sale of City property (Mosquito Control Bldg).
• SPECIAL MEETING WILL THEN BE FOLLOWED BY A WORKSHOP MEETING:
1 ) Discussion of Emergency Medical Services contract.
O
•
•
s
1:INU7.'ES
WORKSHOP MEETING
DANIA CITY COMMISSION
SEPTEMBER 162 1977
Roll Call
Present:
Mayor: John Bertino
Vice Mayor: games Adams
Commissioners : Jean Cook
Robert ponly
Howard Hirsch
City Manager: John S. Lassiter, Sr.
City Attorney: Frank Adler
Fire Chief: Gene Jewell
Discussion of Emergency Medical Service
After discussion the Commissioners concurred that Since the County
would be willing to pay the City $41,000.00 for the use of Dania's
E.M.S. that this would be h9pful to the city. They also agreed
that they have no intentions of watering down the services to the
citizens of Dania.
Meeting adjourned.
�-. Mayor - Z`ommissioner
l City ClerK AuditoF--
Workshop Meeting -1- September 16, 1977
r
.S
I�r
AGENDA
a WORKSHOP MEETING C
^" DANIA CITY COMMISSION
y
= � SEPTEMBER 16, 1977
4:00 P.M.
r`ft, n
a Discussion of Emergency Medical Services contract.
.{ 2
O
e
e
e
e
. s
e