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MINUTES
SPECIAL MEETING
DANIA CITY COMMISSION
DECEMBER 6, 1982
ROLL CALL:
Present:
Mayor: John Bertino
Vice Mayor: Chester A. Byrd
Commissioners: Jean Cook
Robert Donly
City Attorney: Frank Adler
City Manager: Richard Marant
City Clerk: Wanda Mullikin
Police Chief: Rudolf Rigo'
Absent:
Commissioner: James Adams
A motion was made by Commissioner Byrd, seconded by Commissioner Cook
to excuse Commissioner Adams from this meeting as he is not in town.
The motion passed unanimously.
1. City Manager Marant informed the Commission that four bids had been received
for the computer system.
A motion was made by Commissioner Donly, seconded by Commissioner Cook
to close. the receiving of bids for the computer system. The motion
passed unanimously.
Mr. Marant then, read the following:
Digital Systems of Florida Inc. $95,949.12
Ft. Lauderdale, F1
IBCS $135,271.50
Digital Equipment Corp. $98,289.00
Miami , Fl
Alanthus Data Communications Corp. $19,130.00 (partial bid) 90 day
30 day warranty $18,570.00 installation warranty
60 day warranty $18,920.00 installation
(does not include 1144 or main frame)
A motion was made by Commissioner Byrd, seconded by Commissioner Donly to
turn these bids over to the City Manager for tabulation and recommendation
at the next regular meeting of December 14, 1982. The motion passed unani-
mously.
City Manager Marant informed the Commission that Florida Computer Inc. , did
not turn their bid in by 5:00 P.M. and therefore he could not read this bid
into the record.
2. A motion was made by Commissioner Byrd, seconded by Commissioner Donly to
accept the recommendation from City Manager Marant and Personnel Director
Mark Novin and approve the P.B.A. Contract.
The motion passed on the following roll call vote:
Commissioner Byrd-yes Commissioner Donly-yes
Commissioner Cook-yes Mayor Bertino-yes
Special Meeting -1- December 6, 1982
3. Mr. Carl Miller president of the Dania Lions Club requested permission to
hold a first annual "Bud-Light One Ton Tug" on Dania Beach for December 18,
1982, from 8:00 A.M. until dusk.
A motion was made by Commissioner Byrd, seconded by Commissioner Cook to
grant permission to the Dania Lions Club to hold the first annual "Bud-
Light One Ton Tug" on December 18, 1982. The motion passed unanimously.
A motion was made by Commissioner Donly, seconded by Commissioner Cook to
adjourn this meeting. The motion passed unanimously.
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YOR-COMM SSIONER
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December 6, 1982 -2- Special Meeting
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