HomeMy WebLinkAbout30642 - MINUTES - City Commission WORKSHOP MEETING
DANIA CITY COMMISSION
i JUNE G 1977
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Roll Call:
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Present: 3iF
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Mayor: John Bertino
Vice Mayor: James Adams r ;
Commissioners: Jean Cook
Robbrt Donly '
r City Manager: John S. Lassiter, Sr.
City Attorney: Frank Ad1Ar
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Absent: 7P
Commissioner: Howard Hirsch3
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Mr. Dale Barstow, representing Municipal Code Corporation of Tallahassee, C
was present to discuss the recodification of the existing Code in
conjunction with the current ordinances passed by the City, as well
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as st.,te laws.
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City Attorney stated that he would check to see if a Referendum is
needed to adopt a new charter; 1 � it is not necessary to have a
referendum lity Attorney Adler suggested that a new Charter be
prepared and adopted before codification.
Mr. Barstow informed the Commission that the complete recodification
would take approximately 12 - 15 months at a cost of approximately
$10,500 for 100 copies. There would be an additional cost to publish
supplementals.
The Commissioners instructed City Manager Lassiter to get together
with Mr. Barstow to negotiate a payment schedule and decide on
a supplemental service, and then to bring it back to the Commission
for consideration and approval.
Meeting adjourned.
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MINUTES
SPECIAL MEETING
DANIA CITY COMMISSION
JUNE G, 1977
Roll Cal].
Present:
Mayor: John Bertino
Vice Mayor: James Adams
Commissioners: Jean Cook
Robert Donly
City Manager: John S. Lassiter, Sr.
City Attorney: Frank Adler
Police Chief: Fre:lWillis
Absent:
Commissioner: Howard Hirsch
City Clerk: Wanda Mullikin
1. City Manager Lassiter opened discussion regarding approval of the
CDC Contract and explained that the contract is the same as the
previous contract other than the new contract being for one year
rather than for two years .
City Attorney Adler read a Resolution adopted by Hollywood and
stated that he would prepare the same Resolution for the City
Of Dania and have it ready for signing by June 7, 1977.
A motion was made by Commissioner Cook, seconded by Commissioner
Donly to authorize the City Attorney to draw up the proper
Resoultion for the approval of the CDC Contract 1977 - 78
and that the Mayor sign it and that it be adopted by the City.
The motion was carried unanimously.
2. A motion was made by Commissioner Donly, seconded by Commissioner
Cook to close the bidding and open the bids received for the
Ocean Protein Building. The motion carried unanimously.
City Manager Lassiter opened the bids and read the following bids:
Captain Harold Hayes
Richard Korman T/A Aqua Follies
After disucssion, a motion was made by Commissioner Donly, seconded
by Commissioner Adams to have the City N.anager and the City Attorney
proceed in negotiations w,.th Aqua Follies. The motion carried by all.
Emergency Item
A motion was made by Commissioner Donly, seconded by Commissioner
Adams to Ceclare as an emergency item discussion of the Garbage
Contract. The motion was carried unanimously.
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AfLe�r discussion a motion was made by Commissioner i)on:1y, seconded
by ('ommissioner Adams to extend the Westshore Sanitation Garbage
Contract from June 1 - June 15, 1977. The motion was carried
unanimously.
City Manager Lassiter informed the Commission that he would contact
_ Attorney Clarke Walden and have him send the contract to the
Commissioners as soon as possible for their study before the w
Regular Commission Meeting of June 14 .
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Comments
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Mayor Bertino brought up the discussion of preparing a Resolution w.
prohibiting certain businesses from entering into Dania City Limits y
f resulting from the cities of Fort Lauderdale and Hollywood being in
the process of trying to close down- adult book stores and the like.
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Special Meeting -2- June 6, 1977
AGENDA
WORKSHOP MEETING
DANIA CITY COt1MISSION
JUNE 6, 1971
• 4:00 PM
RepteAentatfve 06 Muwici.Pat Code Conponwfi.on.06 Ta.2Pahaeaee.
•
AGENDA
SPECIAL MEETING
DANIA CITY COMMISSION
JUNE 6, 1977
A Special Meeting will follow the Workshop meeting.
1) Approval of CDC contract 1977-78.
® 2) Opening of proposals on Ocean Protein building.
• AGENDA
EXECUTIVE SESSION
DANIA• CITY COMMISSION '
JUNE 6 , 1977 "
• An Executive Session.will follow the Special Meeting.
Labor Negotitations.
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