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SPECIAL MEETING
PYi MARCH 15 , 1977
u Invocation - Assistant City Manager, Richard Marant
Pledge of Allegiance
Roll Call
Present:
4
Vice Mayor: John Bertino
Commissioners : Frank Adler
Robert Donly
John Kay
Asst. City Manager: Richard Marant
7. City Clerk: Wanda Mullikin
City Attorney: Jack Milbery (late)
Absent:
as
Mayor: Robert H. Duncanson (excused)
City Manager: John S . Lassiter (out of town)
A motion was made by Commissioner, Donly, seconded by Commissioner
Kay to excuse Mayor Duncanson for being absent from this meeting,
this is the first meeting that Mayor Duncanson has not attended
since he took office four years ago. Motion carried unanimously.
1. A motion was made by Commissioner Donly seconded by Commissioner
Kay to approve the minutes of the meetings of March 7th, 8th and
9th . Motion was carried by all.
2. Vice Mayor Bertino called for comments from present commission.
Assistant City Manager Richard Marant administered the oath of
office to the newly elected officials, Mr . James Adams , Ms . Jean
Cook and Mr . Howard Hirsch, the oaths were then notarized by City
Clerk Wanda Mullikin.
Vice Mayor Bertino acknowledged acceptance of resignation of Ms .
Jean Cook from her position as a member of the Dania Housing
Authority. Vice Mayor Bertino stated that it would be officially
accepted at the regular City Commission meeting of March 22.
3. A motion was made by Commissioner Hirsch, seconded by Commissioner
Adams to elect Vice Mayor John Bertino to the office of Mayor.
moLion carried unanimously.
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A motion was made by Commissioner Donly, seconded by Commissioner
Cook to elect Commissioner Adams to the office of Vice Mayor .
Motion was carried by all.
Mayor Bertino asked for comments from the newly seated commission.
City Clerk Mullikin read telegram received from Mayor Duncanson
congratulating the new commission.
A motion was made by Commissioner Hirsch seconded by Commissioner
Cook to adjourn the meeting. Motion was carried by all.
/l\ Mayor - Commissioner
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City Clerk - Auditor
Special Meeting -2- March 15, 1977
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�. Jean LOOS
348 South /ederaI Nlyh way
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Dania,Florida iwod
z March 15, 1977
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'0 Honorable Robert Duncanson
,.;
Mayor, City of Dania
City Hall
ai Dania, Florida 33004
Dear Mayor Duncanson:
I hereby tender my resignation from
the Dania Housing Authority, effective immediately.
Very truly yours,
Jean Cook
JC:t
cc: ✓City Clerk
M. Sterling Collins, Chairman
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100 WEST BEACH BOULEVARD CITY T T p O Fj DANIA 7HLEPHONE9 fZt4Bl1
i�ANIA. FLORIDA
May I.5,1977
TELEGRAM MESSAGE FROM ATLANTA,GA.
HONORABLE MAYOR AND COMMISSIONER:
CONGRATULATIONS TO THE NEW MEMBERS. NEW STIMULATION
TO THE HOLDOVERS. SORRY THAT I CAN'T BE THERE WITH YOU AS
YOU EMBARK ON A NEW ERA OF DANIA HISTORY. THE PEOPLE OF
DANIA DESERVE THE BEST AND I KNOW THAT I AM LEAVING THEM IN
GOOD HANDS. LET'S ALL WORK TOGETHER TO MAKE DANIA AN EVEN
GREATER CITY THAN IT ALREADY IS. MAY GOD BE WITH YOU IN ALL
YOUR DECISIONS.
FORMER MAYOR ROBERT HOWARD DUNCANSON
ANTIQUE CENTER OF THE SOUTH
, ;
AGENDA
DANIA CITY COMMISSION
SPECIAL MEETING
MARCH 15 , 1977
7 : 00 P.M.
1. Minutes of March 7th E 8th Commission meeting.
2 . Swearing in of new Commission.
3 . Election of Mayor & Vice Mayor.
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