HomeMy WebLinkAboutSpecial Meeting (2) MINUTES OF SPECIAL MEETING
DANIA BEACH CITY COMMISSION
THURSDAY, DECEMBER 10, 2009 - 6:00 P.M.
1. Call to Order
Mayor Castro called the meeting to order at 6:00 p.m.
2. Roll Call
Present:
Mayor: Anne Castro
Vice-Mayor: C.K. "Mac" McElyea
Commissioners: Bob Anton—attended by teleconference
Walter Duke
City Manager: Bob Baldwin
City Attorney: Tom Ansbro
City Clerk: Louise Stilson
3. Ordinance #2009-015
AN ORDINANCE OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY
OFFICIALS TO EXECUTE AN AGREEMENT WITH THE CITY OF HOLLYWOOD FOR THE PURCHASE
OF WATER; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; FURTHER, PROVIDING
FOR AN EFFECTIVE DATE. (SECOND READING)
City Attorney Ansbro read the title of Ordinance #2009-015.
Mayor Castro opened the Public Hearing. Seeing as there was no one to speak in favor or
opposition, she closed the Public Hearing.
City Manager Baldwin confirmed that the agreement would be presented to the Commission
prior to execution.
Vice-Mayor McElyea motioned to adopt Ordinance #2009-015, on second reading;
seconded by Commissioner Duke. The motion carried on the following 4-0 Roll Call vote:
Commissioner Anton Yes Vice-Mayor McElyea Yes
Commissioner Duke Yes Mayor Castro Yes
4. Resolution#2009-230
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, ESTABLISHING FILING (QUALIFYING)
DATES FOR CANDIDATES FOR THE CITY COMMISSION CREATED BY A VACANCY ON THE CITY
COMMISSION AND PROVIDING FOR THE CALLING AND HOLDING OF A PRIMARY ELECTION IN THE
CITY OF DANIA BEACH, FLORIDA, ON TUESDAY, MARCH 9, 2010 FOR THE PURPOSE OF
NOMINATING CITY COMMISSIONERS TO BE VOTED UPON AT THE SPECIAL ELECTION TO BE HELD
ON TUESDAY, APRIL 13, 2010; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE.
City Attorney Ansbro read the title of Resolution #2009-230.
Commissioner Duke motioned to adopt Resolution #2009-230; seconded by Vice-Mayor
McElyea. The motion carried on the following 4-0 Roll Call vote:
Commissioner Anton Yes Vice-Mayor McElyea Yes
Commissioner Duke Yes Mayor Castro Yes
5. Resolution#2009-231
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA
AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN AGREEMENT ON BEHALF OF THE
CITY WITH DR. BRENDA C. SNIPES, SUPERVISOR OF ELECTIONS OF BROWARD COUNTY, FLORIDA
IN CONNECTION WITH THE SELECTION OF POLL WORKERS FOR SPECIAL CITY ELECTIONS IN 2010;
PROVIDING FOR CONFLICTS;FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
City Attorney Ansbro read the title of Resolution#2009-231.
Vice-Mayor McElyea motioned to adopt Resolution #2009-231; seconded by Commissioner
Duke. The motion carried on the following 4-0 Roll Call vote:
Commissioner Anton Yes Vice-Mayor McElyea Yes
Commissioner Duke Yes Mayor Castro Yes
4. Adiournment
Mayor Castro adjourned the meeting at 6:03 p.m.
ATTEST: IS Futs), CITY OF DANIA BEACH
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LOUISE STILSON, CMC ANNE CASTRO
CITY CLERK MAYOR—COMMISSIONER
Approved: January 12, 2010 � w+rxacA °
Minutes of Special Meeting 2
Dania Beach City Commission
Thursday,December 10,2009-6:00 p.m.