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HomeMy WebLinkAbout2004-06-21 - City Commission Special Meeting Agenda (6)FIRST CLASS MAIL 7525 Northwest 88 Avenue Tamarac, FL 33321-2401 CITY OF TAMARAC SPECIAL CITY COMMISSION MEETING CONFERENCE ROOM 105 MONDAY JUNE 21, 2004 IMMEDIATELY FOLLOWING THE WORKSHOP MEETING A Special Meeting of the City Commission will be held on Monday, June 21, 2004, immediately following the Workshop Meeting in Room 105, Tamarac City Hall, 7525 NW 88 Avenue, Tamarac, FL. The purpose of this meeting is to appoint members to City of Tamarac Boards and Committees. CALL TO ORDER: ROLL CALL: PLEDGE OF ALLEGIANCE: Commissioner Karen L. Roberts The City Commission 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 Special City Commission meeting. 1. APPOINTING TWO REGULAR MEMBERS AND ONE ALTERNATE MEMBER TO THE CODE ENFORCEMENT BOARD: (TR10385) Motion to approve Resolution appointing two regular members to the Code Enforcement Board to serve three-year terms expiring June 21, 2007; appointing one alternate member to the Code Enforcement Board to complete an unexpired term ending June 25, 2006. 2. APPOINTING NINE REGULAR -MEMBERS, TWO ALTERNATE MEMBERS AND A CHAIRPERSON TO THE CONSUMER AFFAIRS COMMITTEE: (TR10386) Motion to approve Resolution appointing nine regular members, two alternate members and a Chairperson to the Consumer Affairs Committee to serve one-year terms expiring June 21, 2005. June 21, 2004 1 3. APPOINTING SEVEN MEMBERS TO THE EMERGENCY MEDICAL SERVICES EMS COMMITTEE: (TR10387) Motion to approve Resolution appointing seven members to the Emergency Medical Services (EMS) Committee to serve one-year terms expiring June 21, 2005. 4. APPOINTING FIVE_ REGULAR MEMBERS, TWO ALTERNATE MEMBERS, AND A CHAIRPERSON TO THE INSURANCE ADVISORY BOARD: (TR10388) Motion to approve Resolution appointing five regular members, two alternate members, and a Chairperson to the Insurance Advisory Board to serve one-year terms expiring June 21, 2005. 5. APPOINTING SEVEN MEMBERS AND A CHAIRPERSON TO THE INVESTMENT ADVISORY COMMITTEE: (TR10389) Motion to approve Resolution appointing seven members and a Chairperson to the Investment Advisory Committee to serve one-year terms expiring June 21, 2005. 6. APPOINTING SEVEN REGULAR MEMBERS, TWO ALTERNATE MEMBERS, AND A CHAIRPERSON TO THE PARKS AND RECREATION BOARD: (TR10392) Motion to approve Resolution appointing seven regular members, two alternate members, and a Chairperson to the Parks and Recreation Board to serve one-year terms expiring June 21, 2005. 7. APPOINTING THREE REGULAR MEMBERS AND TWO ALTERNATE MEMBERS TO THE PLANNING BOARD: (TR10393) Motion to approve Resolution appointing three regular members to the Planning Board to serve three-year terms expiring April 15, 2007; appointing two alternate members to the Planning Board to serve one-year terms expiring April 15, 2005; providing for an ex officio member appointed by the Broward County School Board. 8. APPOINTING FIVE REGULAR MEMBERS FOUR ALTERNATE MEMBERS AND A CHAIRPERSON TO THE PUBLIC INFORMATION COMMITTEE: (TR10394) Motion to approve Resolution appointing five regular members, four alternate members and a Chairperson to the Public Information Committee to serve one-year terms expiring June 21, 2005. 9. APPOINTING FIVE REGULAR MEMBERS TWO ALTERNATE MEMBERS AND A CHAIRPERSON TO THE SOCIAL SERVICES BOARD: (TR10395) Motion to approve Resolution appointing five regular members, two alternate members, and a Chairperson to the Social Services Board to serve one-year terms expiring June 21, 2005. 10. APPOINTING EIGHT OR MORE MEMBERS TO THE VETERANS AFFAIRS COMMITTEE: (TR10396) Motion to approve Resolution appointing eight or more members to the Veterans Affairs Committee to serve one-year terms expiring June 21, 2005; providing for appointment of a Chairperson to the Veterans Affairs Committee. June 21, 2004 2 Pursuant to Chapter 286.0105, Florida Statutes, if a person decides to appeal any decision made by the City Commission with respect to any matter considered at such meeting or hearing, he may need to ensure that a verbatim record of the proceedings is made which record includes the testimony and evidence upon which the appeal is based. The City of Tamarac complies with the provisions of the Americans With Disabilities Act. If you are a disabled person requiring any accommodations or assistance, please notify the City of such need at least 72 hours (3 days) in advance. a Marion Swenson, CIVIC City Clerk June 21, 2004 3