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j MINUTES
DANIA CITY COMMISSION
SPECIAL MEETING
SEPTEMBER 6 , 1988
ROLL CALL :
Present :
Mayor: Charles McElyea
Vice Mayor: Jean Cook
Commissioners : John Bertino
Howard Hirsch
Anthony Stevens
City Attorney : Frank Adler
City Manager : Robert Flatley
i City Clerk: Wanda Mullikin
Mayor McElyea called the Special Meeting to order at 8 :00 p.m.
1 . Public Hearing regarding resolution approving proposed millage
rate for 1988-89 .
City Manager Flatley explained that at the last budget workshop
the Commission directed him to increase his proposed millage of
5.68 to 5.9 , as originally set, and to try to keep the number of
employee cuts effective October 1 at a minimum. He said his
latest budget report had shown that four positions could be saved
with the 5 . 9 millage rate, but news received just this morning of
more revenue shortfalls in the amount of $108,000 has necessitated
cutting those positions again. He presented a slide projecting y'-
comparisons of millage and budget figures since 1980 and j
recommended going to 5.9 millage and not taking back any employee
positions.
The Commissioners expressed their sorrow that employees had to be
let go, but felt they had no choice but to support the City
Manager' s recommendation. There was not total agreement on going
to 5.9 millage, Commissioner Bertino commenting that since ad
off, valorem taxes make up only about 1/7 of total revenue sources, he
j would like to look closer at other revenue sources and keep the
millage below that of Hollywood for purposes of annexation.
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The resolution of the City of Dania, Florida, as required by the
City Charter and Section 200. 065, Florida Statutes , approving the
proposed millage rate necessary to be levied for the fiscal year
' 1988-89 was read by City Attorney Adler.
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City Attorney Adler quoted from the language of the resolution
approving a proposed millage rate of 5.90 and establishing a
public hearing for final adoption of the millage rate on September
19, 1988. It was noted that the proposed millage rate of 5. 90 is
26 .9% more than the current "rolled back rate" of 4. 6482 mills.
Mayor McElyea opened the public hearing. Howard Richards,
President of the General Employees ' Association, spoke in
opposition to the proposed employee layoffs as well as the
proposed hiring of new higher paid personnel . City Manager
Flatley explained his proposal to hire a part-time C. P. A. and said
the other position, Public Works Supervisor, was a civil service
i position which anyone could apply for. Lew Gusdorff asked for and
received information on where the savings from the BSO merger
went. Sharon Richmond asked if' the city could ever get the Police
Department back. City Attorney Adler answered in the affirmative.
Jeanette Eby spoke in favor of the City Manager' s recommendation
of 5. 9, commenting on past mismanagement and the need to get on a
sound fiscal basis . The Mayor then closed the public hearing.
Special Meeting 1 September 6, 1988
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IA motion was made by Commissioner Hirsch, seconded by Commissioner
millage rate as stated and to set a public hearing date for final
adoption on September 19, 1988. The motion passed on the
following roll call vote:
Commissioner Bertino-no Vice Mayor Cook-yes
Commissioner Hirsch-yes Mayor McElyea-no
Commissioner Stevens-yes
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2. Public Hearing regarding resolution approving the 'preliminary
budget for the fiscal year 1988-89 .
The resolution of the City of Dania, Florida, as required by the
City Charter and Section 200. 065, Florida Statutes, approving its
tentative annual budget for the fiscal year 1988-89 ; and providing
for a public hearing when objections thereto will be heard and
questions concerning same will be answered was read by City
Attorney Adler.
City Attorney Adler quoted from the language of the resolution
approving the tentative 1988-89 annual budget and establishing a
public hearing for final adoption of the budget on September 19,
1988. City Attorney Adler announced the proposed budgeted
expenditure amount of $8 ,507,170 .
Mayor McElyea opened the public hearing. Hearing Elsie Doyan' s
questions about the painting of the water tank addressed , the
Mayor closed the public hearing.
A motion was made by Commissioner Hirsch, seconded by Vice Mayor
Cook to adopt the resolution approving the tentative 1988-89
annual budget with the changes as designated by City Manager ,..
Fl at l ey.
The motion passed on the following roll call vote:
Commissioner Bertino-no Vice Mayor Cook-yes
Commissioner Hirsch-yes Mayor McElyea-no
Commissioner Stevens-yes
3 . Appointment of Dania District Commander.
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A motion was made by Commissioner Stevens , seconded by
Commissioner Bertino to accept the City Manager' s recommendation _
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and appoint Captain Ralph Hernandez Dania District Commander.
After discussion of the motion, during which it was noted that
Chief Thivener will remain with B. S.O. at his current salary, the
motion passed on the following roll call vote :
Commissioner Bertino-yes Vice Mayor Cook-no
Commissioner Hirsch-no Mayor McElyea-yes
Commissioner Stevens-yes
Chief Thivener extended congratulations to Captain Hernandez and
pledged his support . He expressed appreciation to the Commission
for the honor of being Police Chief for the last 2-112 years and
thanked the men and women of the Dania Police for helping him to
make his Department very successful in serving the people of
Dania.
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This Special Meeting was then adjourned .
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i �P OR-C MM SSION
CITY CLERK-AUDITOR
Special Meeting 2 September 6, 1988
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AGENDA
DANIA CITY COMMISSION
SPECIAL MEETING f
i SEPTEMBER 6, 1988
11 8:00 P.M.
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1. PUBLIC HEARING regarding resolution approving proposed millage
rate for 1988-89.
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2. PUBLIC HEARING regarding resolution approving the preliminary
budget for the fiscal year 1988-89.
3. Appointment of Dania District Commander.
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