HomeMy WebLinkAbout1990-08-29 - City Commission Special Meeting AgendaCITY OF TAMARAC
CITY COUNCIL
SPECIAL MEETING
WEDNESDAY, AUGUST 29, 1990
There will be a Special Meeting of the City Council on Wednesday,
August 29, 1990 at 9:30 A.M., Tamarac City Hall, 7525 NW 88
Avenue, Tamarac, Florida, Conference Room #1.
CONSENT__ AGENDA
1. XQTION TO ADOPT „TM=,Reso_ 85864 requesting grant
funding from the Broward Education Capital Outlay Program for
a joint grant application with the Tamarac Elementary School
for an outdoor learning center in the amount of $90,850.00.
FINAL ACTION:' RESOLUTION NO. R-90-198-PASSED
APPROVED
2. requesting grant
funding from the Emergency Medical Services County Award
monies - 1990/91 for water emergency.rescue equipment in the
amount of $14,400.00.
r.iN ,L--- ACIZOIL RESOLUTION NO. R-90-199-PASSED
APPROVED
3. 1=10N TO,&Rg3i,M an emergency purchase for Tamarac Lift
Station #41 pump from Davis EMU for $2,583.00 charged to
Account No: 425-367-535-500, titled "Lift Station Repairs",
pursuant to Section 6-151 of the Code.
FINAT, ACTYbN!
APPROVED
4. a) MOTJQH TO_ADOPT,.
TAMR-_ Reno_
#58§6 authorizing the
appropriate city
officials
to execute the second
amendment to the
agreement
with Susan M.Tillman for
consultant services in the
areas of risk management,
asset protection,
safety,
insurance and employee
benefits.
b) the transfer of $2,400.00 with
$1,699.00 from Regular Salaries Account
No: 504-704-596-120 and $701.00 from F.I.C.A. Taxes
Account No: 504-704-596-210 to Other Contractual
Services Account No: 504-704-596-340 to fund the
services of Susan Tillman, Risk Management Consultant at
$1,400.00 per pay period through September 30, 1990.
FINAL ArTIQR:. RESOLUTION NO. R-90-197-PASSED
APPROVED 4.a.& 4.b.
The City Council may consider and act upon such other business as
may come before it.
In the event this agenda must be revised, such revised copies will
be available to the public at the City Council meeting.
Pursuant to Section 286.0105, Florida Statutes
If a person decides to appeal any decision made E; :r s . "v Carol A. Evans
Council with respect to any matter Considered at SU" City Clerk
hearing, he will need a record of the proceedings
purpose, he may need to ensure that a verbatim rc ',
the testimony and evidence upon which the appeal is t, L- ..; ,ed