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HomeMy WebLinkAbout2006-06-28 - City Commission Special Meeting Agenda7525 Northwest 88 Avenue Tamarac, FL 33321-2401 F TAM, U � n R% 0 FIRST CLASS MAIL CITY OF TAMARAC SPECIAL CITY COMMISSION MEETING ROOM 105 WEDNESDAY JUNE 28, 2006 A Special Meeting of the City Commission will be held on Wednesday, June 28, 2006, at 1:30 p.m. 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: Vice Mayor Edward C. Portner 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 SEVEN REGULAR MEMBERS, TWO ALTERNATE MEMBERS AND A CHAIRPERSON TO THE PARKS AND RECREATION BOARD: (TR10922) 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 28, 2007. 2. APPOINTING FIVE REGULAR MEMBERS, TWO ALTERNATE MEMBERS AND A CHAIRPERSON TO THE SOCIAL SERVICES BOARD: (TR10923) 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 28, 2007. June 28, 2006 Special City Commission Meeting Page 1 of 3 Revision #1 06/21/06 3. APPOINTING EIGHT OR MORE MEMBERS TO THE VETERANS AFFAIRS COMMITTEE: (TR10924) Motion to approve Resolution appointing eight or more members to the Veterans Affairs Committee to serve one-year terms expiring June 28, 2007; providing for appointment of a chairperson to the Veterans Affairs Committee. 4. APPOINTING THREE REGULAR MEMBERS AND TWO ALTERNATE MEMBERS TO THE CODE ENFORCEMENT BOARD: (TR10925) Motion to approve Resolution appointing three regular members and two alternate members to the Code Enforcement Board to serve three-year terms expiring June 28, 2009. 5. (A) SUNSETTING THE CONSUMER AFFAIRS COMMITTEE: (TR10998) Motion to approve Resolution sunsetting the Consumer Affairs Committee effective immediately upon passage and adoption of this resolution, for a minimum of one year, or until it is determined that their services are needed; extending appreciation to the Consumer Affairs Committee and commending the members of the Consumer Affairs Committee for their efforts on behalf of the City of Tamarac. IF 5(A) IS APPROVED, 5(B) BECOMES MOOT (B) APPOINTING NINE REGULAR MEMBERS, TWO ALTERNATE MEMBERS AND A CHAIRPERSON TO THE CONSUMER AFFAIRS COMMITTEE: (TR10926) 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 28, 2007. 6. APPOINTING FIVE REGULAR MEMBERS, FOUR ALTERNATE MEMBERS AND A CHAIRPERSON TO THE PUBLIC INFORMATION COMMITTEE: (TR10927) 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 28, 2007, 7. APPOINTING FIVE REGULAR MEMBERS, TWO ALTERNATE MEMBERS, AND A CHAIRPERSON TO THE INSURANCE ADVISORY BOARD: (TR10928) 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 28, 2007. 8. APPOINTING SEVEN MEMBERS AND A CHAIRPERSON TO THE INVESTMENT ADVISORY COMMITTEE: (TR10929) Motion to approve Resolution appointing seven members and a chairperson to the Investment Advisory Committee to serve one-year terms expiring June 28, 2007. June 28, 2006 Special City Commission Meeting Page 2 of 3 Revision #1 06/21/06 9. APPOINTING FIVE REGULAR MEMBERS AND TWO ALTERNATE MEMBERS TO THE PLANNING BOARD: (TR10930) Motion to approve Resolution appointing two regular members to the Planning Board to serve three-year terms expiring April 15, 2009; appointing three regular members to the Planning Board to fill unexpired terms ending April 15, 2007; appointing two alternate members to the Planning Board to serve one-year terms expiring April 15, 2007; providing for an ex officio, non- voting member designated by the Broward County School Board. 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. Additionally, if you are hearing or speech impaired and need assistance, you may contact the Florida Relay Service at either of the following numbers: 1-800-955-8770 or 1-800-955-8771. Marion Swenson, CIVIC City Clerk June 28, 2006 Special City Commission Meeting Page 3 of 3 Revision #1 06/21/06