HomeMy WebLinkAbout30708 - MINUTES - City Commission MINTUES
SPECIAL MEETING
_ DANIA CITY COMMISSION
AUGUST 16, 1976
Roll Call : Present
Mayor: Robert H. Duncanson
sVice Mayor: John Bertino
Commissioners: Robert Donly
John Kay
City Manager: John S. Lassiter
City Clerk Wanda Mullikin
Absent
s�. Commissioner: Frank Adler
1 . Commissioner Donly made a motion, seconded by Vice Mayor Bertino to pass
an ordinance on first reading adopting the 1976-77 Budget. Motion passed
on the following roll call vote:
Vice Mayor Bertino yes
I;; Commissioner Donly yes
Commissioner Kay yes
Mayor Duncanson yes
2. On a motion by Commissioner Donly, seconded by Vice Mayor Bertino, the
w Commission authorized a resolution to be drawn up for Public Hearing on
t August 24, setting the millage rate for 1976-77 at 6.260.
3. City Attorney Milbery presented a resolution authorizing the proper officials
to sign checks on accounts at the Dania Bank.
Vice Mayor Bertino made a motion to amend the resolution by adding accounts
at Hollywood Federal Savings and Loan Bank. Motion seconded by Commissioner
Donly and passed unanimously. The motion to adopt the resolution as amended
was passed unanimously.
4. Addendum
John Farina of Broome and Farina, City Engineer recommended the following
firms for the City to consider to do the sewer rate structure:
1 . Rachlin and Cohen
2. Spina and Romano
3. Coopers and Lybrand
Commissioner Kay made a motion, seconded by Commissioner Donly to Accept
the recommendation of Mr. Farina. Motion passed unanimously.
Interviews were set for Wednesday, August 18, at 8:00 and 9:00 p.m.
Mayor-Commissioner
City Clerk
City Commision Mintues August 16, 1976
AGENDA
SPECIAL MEETING
DANIA CITY COMMISSION
AUGUST 16, 1976
8:00 P.M.
1 . Consideration and possible action on an ordinance adopting the 1976-77
Budget.
2. Consideration and possible action on a resolution setting a new miIlage rate
at 6.2600.
3. Resolution authorizing proper officials to sign checks.
ADDENDUM
1. Discussion and possible action on appointment of firm for utilities rate
structure.
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MINUTES
WORKSHOP MEETING
DANIA CITY COMMISSION
AUGUST 16, 1976
Roll Call : Present
Mayor: Robert H. Duncanson
Vice Mayor: John Bertino
Commissioners: Robert Donly
John Kay
Absent
Commissioner: Frank Adler
1 . Budget review 1976-77. City Managsr John Lassiter gave a brief summary of
the budget message and the commission reviewed the proposed revenues and
a portion of the expenditures for 1976-77.
A workshop to continue the review for the Budget was set for August 21
at 9:00 a.m.
Mayor-Commissioner
City Cle k
City Commission Minutes August 16, 1976
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AGENDA
WORKSHOP
DANIA CITY COMMISSION
AUGUST 16, 1976
IMMEDIATELY FOLLOWING SPECIAL MEETING
1 . Discussion of 1976-77 Budget.
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