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DANIA CITY COMMISSION
SPECIAL MEETING
SEPTEMBER 13 , 1989
ROLL CALL:
Present -
Mayor : Charles McElyea
Vice Mayor: Bob Mikes
Commissioners : John Bertino
Jean Cook
Bobbie Grace
City Attorney: Frank Adler
City Manager: Robert Flatley
City Clerk : Wanda Mullikin
1. PUBLIC HEARING - Adoption of Resolution approving the proposed
millage rate necessary to be levied for the fiscal year 1989-90.
City Attorney Adler read the title of the resolution approving the
proposed millage rate necessary to be levied for the fiscal year
1989-90 ; and providing for a public hearing when objections thereto
will be heard and questions concerning same will be answered.
City Manager Flatley stated that the recommended millage for 1989-90
was reduced from 5 .9 for 1988-89 to 5.78 mills for 1989-90 .
Mayor. McElyea opened the public hearing at this time . After hearing
Mr. Vincent Carroll express his recommendations for changes to the
budget , the Mayor then closed the public hearing .
A motion was made by Commissioner Bertino, seconded by Commissioner
Cook to adopt the resolution approving the proposed millage rate
necessary to be levied for the fiscal year 1989-90 . The motion
passed on the following roll call vote .
Commissioner Bertino -yes Vice-Mayor Mikes-yes
jCommissioner Cook-yes Mayor McElyea-yes
Commissioner Grace-yes
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2. PUBLIC HEARING - Adoption of Resolution approving tentative annual
budget for the fiscal year 1989-90 .
City Attorney Adler read the title of the resolution approving its
tentative annual budget for the fiscal year 1989-90 ; providing for a
public •hearing when objections thereto will be heard and questions
concerning same will be answered .
City Manager Flatley presented an overview of the tentative annual
budget .
Mayor McElyea opene� the public hearing . After hearing from a
resident inquiring about county taxes and from Joe Maniglia question
the city ' s revenue received from the Ft . Lauderdale Airport and Port
Everglades, the Mayor then closed the public hearing and opened to
the Commission for action .
Discussion then followed regarding a raise for City Manager Flatley.
The Commission decided to conduct a Workshop Meeting before the final
3 adoption of the budget _n order to research expenditure alternatives
f for this item.
? A motion was made by Commissioner Bertino, seconded by Commissioner
Grace to adopt the tentative annual budget for 1989-90 reverting
personnel in the Recreation Department back to what it was in
1988-89. The motion passed on the following roll call vote.
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Special Commission Meeting 1 September 13 , 1989
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Commissioner Bertino -yes Vice-Mayor Mikes-yes
Commissioner Cook-yes Mayor McElyea-yes
°a Commissioner Grace-yes j
At this time , City Manager Flatley expressed his appreciation to
Eugene Jewell , former Fire Chief and City Manager for the City of
Dania, for his input and cooperation with city business and his aide
and assistance to Mr . Flatley over the past year .
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Addendum Items
3 . City Attorney Adler read the title of the ordinance for first reading
amending its budget for the fiscal year 1988-89 by changing water
3 fund budget revenues and appropriations for expenditures for the
fiscal year 1988-89 to increase said water fund budget estimated
revenues and appropriations for expenditures from the total of
$1 ,331 , 105 to $1 , 347 , 105 by increasing the use of prior years surplus
J in the amount of $16 ,000 .
This transfer is necessary in order to pay Rachlin & Cohen for the
water rate study approved by the Commission but not budgeted for.
A motion was made by Commissioner Bertino, seconded by Commissioner
Cook to approve this ordinance on first reading . The motion passed
on the following roll call vote .
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Commissioner Bertino-yes Vice-Mayor Mikes -yes
Commissioner Cook-yes Mayor McElyea-yes
Commissioner Grace-yes
4 . City Attorney Adler read the title of the ordinance for first reading
amending Section 27-38 of Article II of Chapter 27 of the 1980 Code
of Ordinances entitled "Rates and Charges for Service" and providing
that except as herein amended all other provisions of Chapter 27 ,
Article II of the Code of Ordinances of the City of Dania shall
1 remain in full force and effect .
I This ordinance provides for an increase in water rates for 1989-90 .
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A motion was made by Commissioner Cook , seconded by Commissioner
Bertino to adopt this ordinance on first reading . The motion passed
on the following roll call vote .
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Commissioner Bertino-yes Vice-Mayor Mikes-yes
Commissioner Cook-yes Mayor McElyea-yes
Commissioner Grace-yes
The Commission scheduled a Workshop Meeting to be held September 26 , 1989
1 at 7:00 p.m. , following the Executive Session on labor negotiations , to
!� discuss a raise for City Manager Flatley.
j This special meeting was then adjourned .
YO -COMMISSION
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ITY CLERK-AUDITOR
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Special Commission Meeting 2 September 13 , 1989 ,
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DANIA CITY COMMISSION
SPECIAL MEETING
SEPTEMBER 13, 1989
8:00 P.M.
1 . PUBLIC HEARING - Adoption of resolution approving the proposed millage
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rate necessary to be levied for the Fiscal Year
1989-90 .
2. PUBLIC HEARING - Adoption of resolution approving its tentative annual
! budget for the fiscal year 1989-90 .
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I ADDENDUM
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3. First reading of ordinance entitled "AN ORDINANCE OF THE CITY OF DANIA,
FLORIDA, AMENDING ITS BUDGET FOR THE FISCAL YEAR 1988-89 BY CHANGING
THE WATER FUND BUDGET REVENUES AND APPROPRIATIONS FOR EXPENDITURES FOR
j THE FISCAL YEAR 1988-89 TO INCREASE SAID WATER FUND BUDGET ESTIMATED
REVENUES AND APPROPRIATIONS FOR EXPENDITURES FROM THE TOTAL OF
$1 ,331 , 105 TO $1 , 347 , 105 BY INCREASING THE USE OF PRIOR YEARS SURPLUS er
IN THE AMOUNT OF $16,000 ; AND PROVIDING THAT ALL ORDINANCES OR PARTS OF
ORDINANCES AND ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT
HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR
AN EFFECTIVE DATE."
4 . First reading of ordinance entitled "AN ORDINANCE OF THE CITY OF DANIA,
FLORIDA, AMENDING SECTION 27-38 OF ARTICLE II OF CHAPTER 27 OF THE 1980
CODE OF ORDINANCES OF THE CITY OF DANIA, FLORIDA, ENTITLED: "RATES AND
CHARGES FOR SERVICE" AND PROVIDING THAT EXCEPT AS HEREIN AMENDED ALL
OTHER PROVISIONS OF CHAPTER 27 , ARTICLE II OF THE CODE OF ORDINANCES OF
THE CITY OF DANIA SHALL REMAIN IN FULL FORCE AND EFFECT; AND PROVIDING i
THAT ALL ORDINANCES OR PARTS OF ORDINANCES AND ALL RESOLUTIONS OR PARTS
OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH
CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. "
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