HomeMy WebLinkAbout1975-09-26 Special City Commission Meeting Minutes and Agenda . .
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MINUTES
j SPECIAL MEETING
1 DANIA CITY COMMISSION
a SEPTEMBER 29, 1975
I . Roll Call: Present:
Mayor: Robert Duncanson
Vice Mayor: John Bertino
Commissioners: John Kay
Robert Donly
City Manager: John Kooser
City Clerk: Wactda Mullikin
City Attorney: Jack Milbery
Fire Chief: John Lessi'ter
Social Service Director: James Stevens.
—i Absent - Commissioner: Frank Adler
2, The Special Meeting was called for consideration of several
resolutions consisting of the following:
A. A motion was made by Commissioner Donly to adopt a , .
` resolution authorizing the City Manager of Dania, Florida
to present a letter of intent to the State for the purpose
its'7 of securing funds for the purchase of an emergency rescue
vehicle. The motion was seconded by Commissioner Kay
✓^ and passed unanimously on a 4-0 vote.
B. A motion was made by Commissioner Donly to adopt a re-
solution authorizing the proper City officials to
enter into an agreement with the Department of Community
Affairs for a $10,000 grant for Social'Service.funding.
The motion was seconded by.Commissioner Kay and passed
unanimously.
James Stevens, Social Service Director, mentioned the
fact he has already .looked.into' other fund sources other
than Manpower and wilt 'co'ntinue to make his services
available through trained, people on his staff.
3, The Mayor brought to light prices,on tree cutting in the area
and the importance of,getting bids to enable citizens to get a
fair�pcice. Mr. Kooser is looking into this matter,
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Robert .H; Duncanson - Mayor
u Wanda Mullikin - City Clerk
Clty Commission -l- September 29, 1975
AGENDA
SPECIAL MEETING
DANIA CITY COMMISSION
SEPTEMBER 29 , 1975
4 :00 P.M.
1. Emergency fledical Rescue Service
Consideration of a resolution authorizing a letter of
intent to secure matching funds for a new rescue vehicle
for the City.
EXHIBIT: City Manager' s memo #29 , with attachments.
2. Department of Community Affairs Grant
Consideration of a resolution authorizing the proper
City officials to enter into an agreement with the Department
of Community Affairs for a $10,000 grant for social services
program funding.
EXHIBIT: City Manager' s memo #33
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