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HomeMy WebLinkAbout1983-05-25 Special City Commission Meeting Minutes and Agenda • MINUTES DANIA CITY COMMISSION SPECIAL MEETING MAY 25, 1983 ROLL CALL: Present: Mayor: Chester A. Byrd Vice-Mayor: John Bertino Commissioners: Jean Cook James Adams Robert Donly City Attorney: Frank Adler Acting City Manager: Eugene Jewell Deputy City Clerk: Mary Jabalee ADDED AGENDA ITEM: Discussion of request by Dania Water Sports to conduct sailboard regatta on June 18 and 19 on Dania Beach. This item was carried over from the workshop meeting that was held immediately preceding this special meeting. A motion was made by Commissioner Cook, seconded by Commissioner Donly that the City not hinder Dania Water Sports from conducting the sailboard regatta on June 18th and 19th except to require Dania Water Sports to show proof of proper liability insurance coverage. The motion passed unanimously. 1. Recommendation to Broward County Planning Council regarding ?t placement of A-1-A Corridor. A motion was made by Commissioner Cook, seconded by Commissioner Donly that the recommendation be made to the Broward County Planning Council not to take action until further studies have been made in reference to the A-1-A Corridor. The motion passed unanimously. After further discussion, a motion was made by Vice-Mayor Bertino, seconded by Commissioner Donly that if the Planning Council is going to take action, the City recommend Corridor D or E, .whichever is economically most advantageous and ecologically least damaging. The motion passed unanimously. Administration was directed to prepare a letter to be presented at the May 26th Planning Council meeting from the City to the Planning Council which letter is to include both motions. At this time, Nancy Bright brought up the subject of Transworld permits and was told that the City cannot legally withhold such permits regardless of the Planning Council' s request. 2. Discussion and possible action on Department Heads Benefit and Salary Plan. A motion was made by Commissioner Donly, seconded by Commissioner Cook to adopt the City Manager' s recommendation on memorandum CM 1883 for the analysis and comparison of job functions and salary schedules for key management personnel. After discussion, the motion was withdrawn. ;i r< Special Meeting -1- May 25, 1983 A motion was made by Vice-Mayor Bertino, seconded by Commissioner Cook to continue discussion of Department Heads Benefit and Salary Plan at a workshop meeting to be set for June 13th at 8:00 p.m. and to have the City Manager attend and present his evaluation of department heads for the Commission. The motion passed unanimously. At this time, Commissioner Donly requested that the item of Discussion and possible action on Department Heads Benefit & Salary Plan be placed on the agenda for the June 14th Regular Meeting. 3. Discussion and possible adoption .of resolution regarding distribution of local option gas tax. A Resolution amending Resolution No. 20 as passed and adopted on May 5, 1983, urging the Broward County Commission to enter into an interlocal agreement with the cities in Broward County pertaining to the levy, distribution and use of a local option gas tax was read by City Attorney Adler. A motion was made by Vice-Mayor Bertino, seconded by Commissioner Donly to adopt the Resolution amending Resolution No. 20 as r; passed and adopted on May 5, 1983, urging the Broward County Commission to enter into an interlocal agreement with the cities in Broward County pertaining to the levy, distribution and use of a local option gas tax. The motion passed unanimously. A motion was made and seconded to adjourn. :The...motion passed unanimously. O MAYOR-COMMISSIO E TY CLERK-A DITOR i. I5�' Special Meeting -2- May 25, 1983 an:.. Al. '