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MINUTES
SPECIAL MEETING
DANIA CITY COMMISSION
APRIL 20 , 1977
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 . Mr. Walter Keller, Transportation Engineer for Florida D.O.T. ,
expressed briefly plans for trafficways and seven alternatives .
A motion was made by Commissioner Donly, seconded by Commissioner
Cook to have the City of Dania immediately notify the Planning
Council that the Commission wishes to have Southeast 7th Street
removed fran the 1990 traffic plan. The motion was carried by all.
A motion was made by Commissiorer Hirsch, seconded by Commissioner
Adams to remove proposition 3 and the one-way paring because
of the tax dollars that would be lost and also disruption of the
residents of the city and to have a special meeting to further
discuss this alternative. The motion passed with Commissioner
Donly voting no.
2. Proposals on Workmen 's Compensation policies were presented by
Mr . Odis Carlan of Fred S . James Co. and Mr. Frank Porto of
Davie Insurance Co.
After discussion a motion was made by Commissioner Donly, seconded
by Commissioner Adams to accept the bid from Davie Insurance Co.
for Workmen 's Compensation for a 12 month period beginning April 22,
1977 through April 22, 1978.
The motion passed on the following roll call vote:
Commissioner Adams - Yes Commissioner Hirsch - No
Commissioner Cook - No Mayor Bertino - Yes
Commissioner Donly - Yes
3 . City Attorney Frank Adler informed the commission that it would
be illegal to give city property away in order to use as a grave
site for Officer Thomas .
7
Emergency Item
Mayor Bertino stated that he thought the report from the Airport
Liason Committee was important and should be added to this agenda .
Commissioner Hirsch made a motion, seconded by Commissioner
Donly to include this as an emergency item on the agenda . The
motion passed unanimously.
Ruby Madden, Chairman of the Liason Committee , read a letter from the
Airport Liason Committee that was drafted to be sent to Mr.
Langhorn Bond, Administrator of Federal Aviation Administrati-on.
The letter states objection to the layout of the new terminal
complex proposed at the k'ort Lauderdale Hollywood Airport and
also states objection to the fact that the engineering company
that is doing the design of the complex is also doing the
environmental study for the county.
A motion was made by Commissioner Hirsch, seconded by Commissioner
Adams to have the City Attorney review this letter and present
his opinion at a special meeting at 3:45 p.m. April 25. The
motion was carried unanimously.
Comments
A workshop meeting is scheduled for May 12, 1977 at 8:00 P.M.
to discuss certain zoning in ordinance #100.
A special meeting is scheduled for May 3, 1977 at 5:00 P.M.
to open bids that will be received pertaining to gates for
D,nia Beach Parking.
Mayor commissioner
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M City Clerk - Auditor
Special Meeting -2- April 20, 1977
AGENDA
SPECIAL MEETING
DANIA CITY COMMISSION
APRIL 20, 1977
8:00 P.M.
1. Action on the traffic-ways plan of Broward County Planning Council .
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2. Action on workman's compensation.
3. Request for grave-site for Officer Thomas.
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