HomeMy WebLinkAbout1984-07-25 - City Commission Regular Meeting AgendaM
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P.O. BOX 25010
TAMARAC, FLORIDA 33320
FIRST CLASS MAIL
CTTY OF TAMARAC
CITY COUNCIL
REGULAR COUNCIL MEETING
WEDNESDAY• JULY 25, 1984
CALL TO ORDER: 9:00 A.M.
ANNOUNCEMENTS OF TIME ALLOCATIONS - MOTIONS TO TABLE - The Chair
at this time will announce those items which have been given a
specific time to be heard, and will entertain motions from
Council members to table those items which require research.
Council may agendize by majority consent matters of an urgent
nature which have come to Council's attention after pub-Iication.
in view of the lengthy agenda, if a Reconvened Meeting is deemed
necessary, it will be held on Thursday, July 26, 1984, at 9:00
A.M.
AWARDS AND PRESENTATIONS
1. Employee Service Awards - Presentations by City Manager
Stuurmans of five-year pins to James Budzinski and Dennis
Peloso, Fire Department, Vincent Fischer, Building Department,
Sylvia Newman, Finance Department; ten-year pins to Geraldine
Victor, Building/Community Development Department, Pamela
Dowling and David Harris, Police Department; and a fifteen -
year award to Roger Oprea, Police Department.
2. Tamarac Little League - Presentation of a trophy to the City
by the "Big League" Team which won the District Ten Big
League Division.
BOARDS AND COMMITTEES
3. Law Advisory Committee - Temp. Reso. #3209 - Discussion and
possible action to appoint five (5) members (tabled from
7/11/84).
4. Recreation Board - Temp. Reso. #3207 - Discussion and possibl
action to appoint one (1) member (tabled from 7/11/84).
5. Board of Social Services - Temp. Reso. #3220 - Discussion and
possible action to appoint one (1) member.
CONSENT AGENDA
6. Items listed under Item #6, Consent Agenda, are viewed to be
routine and the recommendation will be enacted by one motion
in the form listed below. If discussion is desired, then
the item(s) will be removed from the Consent Agenda and will
be considered separately.
a) Minutes of 6/11/84 - Special Meeting - Approval recommend-
ed by City Clerk.
b) Minutes of 6/13/84 - Regular Meeting - Approval recommend-
ed by City Clerk.
7/25/84-Pg. 2
Presentations
made by C/Mgr.
7/25/84-Pg. 4
Trophy presented
to Mayor Kravitz,
for Citv.
7/25/84-Pg. 4
Appointed 5
members as
listed.
Appntd ._E, Lipton,..--
7/26/84-Pg.18
ntd G.Frost.
7 25 84-Pg. 5
TABLED for more
applications- _ _
7/25/84-P.5 & 6
APPROVED a)
through m).
F I
PAGE
c) Minutes of 6/20/84 - Reconvened Meeting - Approval re-
commended by City Clerk.
d) Minutes of 6/21/84 - Special Meeting - Approval recommend-
ed by City Clerk.
e) Alan F. Ruf - Consulting City Attorney - 7/19/84 -
$1,682.50 - Approval recommended by City Attorney.
f) Mitchell Ceasar - Grants Consultant - Retainer for July,
1984 - $1,250.00 - Approval recommended by City Manager.
g) Hainline, Billing, Cochran & Heath, P.A. - Counsel for
Saito vs. City of Tamarac - 6/29/84 - $130.00 - Approval
recommended by City Attorney.
h) Shailer, Purdy & Jolly - Counsel for contraband for-
feitures - Services for June, 1984 - $588.57 - Approval
recommended by City Manager and City Attorney.
i) Howard, Brawner & Lovett - Counsel for 201 Plan and Large
User Agreement between Tamarac and Broward County -
7/10/84 - $2,362.50 - Approval recommended by City
Attorney.
j) Miller & Meier & Associates, Inc. - Architectural Services
for Municipal Facilities - Final Payment for Schematic
Design Phase - 7/2/84 - $6,300.00 - Approval recommended
by City Attorney.
k) Excavation and stockpiling of lime sludge - Approval to
contract with Lynn Ro, Inc., for the second year at a
price of $14,000.00 in accordance with the terms of
Bid 83-10.
1) Law Enforcement Liability Insurance - Approval to waive
formal bidding requirements on an emergency basis and to
secure coverage with Vanguard Insurance Company through
Admiral Insurance Agency at a cost of $17,325.00 for the
period 7/30/84 to 7/30/85.
m) Bid Authorizations - Approval to go to bid for the follow-
ing items:
1) Janitorial Service
2) Aquatic Weed Control
3) Chlorine
4) Lime
5) Garbage Collection
6) Grouting Chemicals
7) General Liability and Special Multi Peril Insurance
8) Demolition and removal of Utilities East Sewer Plant
9) Tamarac Park Recreation Building Construction
GENERAL ADMINISTRATIVE/FINANCIAL
7. Preliminary Milla e/First Hearin Date - Temp. Reso._#3221 -
Discussion and possible action setting an initial millage
rate and establishing the date of the first public hearing.
8. Utility Bond Issue - Temp. Reso. #3222 - Discussion and pos-
sible action authorizing the issuance of Water and Sewer
Utility Bonds in an aggregate principal amount not to exceed
$15,000,000.00.
9. New City Hall Site - Discussion and possible action to
authorize the platting process.
7/25/84-Pg. 6
APPROVED. P.H.
scheduled for
9/11/84 at
5:05 P.M.
7/25/84-Pg. 8
APPROVED, as
amended.
7/25/84-Pg. 6
Authorized Miller,
& Meier to direct!
Craven & Thcnpsonl
to do necessary j
site work.
PAGE
THREE
10.
Utilities West - Discussion and possible action on:
a) Grant for sewer rehabilitation project and possible rate
changes.
b) Authorization to the City Manager to negotiate an agree-
ment with James M_ Montgomery Consulting Engineers, Inc.,
to conduct a rate study (user fees) for the City.
c) Request from Broward County Environmental Quality Control
Board for clean-up of h ld � ond.
d) Awarding of Contract -- Agendized�y -Consent.
7/25/84-P.10&11
a) REJECTED;
b) C/Mgr auth'd
to negotiate
agreement w/
stipulations;
c) & d) Agendzd
by Consent.C/Mgr
to let contract.
11.
Williams, Hatfield & Stoner, Inc. - Consulting Engineer -
Discussion and possible action on:
C/Engr to notify
Brwd Cnt EQCB.
7/25/84-Pg. 3
a) Status rept
by Stein.
&c
b) & c)
APPROVED.
d) TABLED.
a) Status report on pending projects
b) Invoices billed to the City and approved by the City
Engineer:
1) Project 1710-4 DS, Statement 1 - $1,864.75
2) Project 1710-4 DS, Statement 2 - 2,607.63
3) Project 1710-4 DS, Statement 3 - 2,093.13
4) Project 1710-15 , Statement-7 - 208.50
c) Invoices billed to the City pending approval:
1) Project 2074-0 , Statement.2 -$ 3,199.50
2) Project 2038-0 , Statement 1 - 475.35
3) Project 2088-0 , Statement 4 - 53,037.63
4) Project 1113-1 , Statement 97R- 100.00
5) Project 1113-0 , Statement 74 - 79.25
6) Project 1710-4 Statement 12 - 1,575.00
7) Project 1710-8 Statement 5 - 2,255.98
d) Approval of written Notice from the City terminating the
Agreement between the City of Tamarac and Williams,
Hatfield & Stoner, Inc., for consulting engineering
services.
25/84-Pg.10
12.
Audit for FY 83/84 - Discussion and possible action on
selection of a Council contact with Touche Ross, City
Auditor.
Mayor Kravitz
designated as
contact.
7 25 8 -Pg.13
13.
Personnel Director - Discussion and possible action regard-
ing recommendation of City Manager to conclude the probation
ary period of Larry Perretti based upon completion of seven
(7) months satisfactory service (tabled from 7/11/84).
C/Mgr authrized
to conclude
probationary
period.
25 84-Pg.10
14.
Tamarac Lakes South Guardrail - Discussion and possible
action on awarding the contract for purchase and installa-
tion of a guardrail on Commercial Boulevard between NW 30
Terrace and NW 29 Terrace.
Waived bid rgmts
& awarded con-
tract to Fence
Masters, Inc.,
NTE $13,000.00.
15.
Planning - Discussion of a proposal by Thomas Lira, of
Dennis R. Poore, Inc., for professional planning and eng-
7729 84-Pg. 14
No action taken.
ineering services for the City.
7 25 84-Pg.7
16.
Bus Shelter - Southeast corner of NW 57 Street and NW 84
Terrace. Discussion and possible action.
APPROVED chgng
to SW corner.
7 84--Pg.15
17.
Grants - Status report by Vice Mayor Stein. Discussion and
possible action.
Rept given by
V/M Stein.
7 25 84-Pg.15
18.
Investment Advisory Committee - Report/recommendations .
Discussion and possible action.
Rept given by
Mayor Kravitz.
7 4-Pg.15
19.
Broward League of Cities Business - Discussion and possible
action.
Rept given by
Mayor Kravitz.
C/Members auth'c
- -
- - - - - - - - - - - - - - - - - ` ` - - - - - - - - - `
to attend Con-
vention in Oct
PUBLIC HEARINGS - 2 : 0 0 P.M.
184 w/charges tc
their e2m acct.
20.
Vacation of Utility Easement - Temp. Ord. #1120 - Discussion
25 8 -Pg.20
and possible action to vacate a portion of a utility ease-
P. H. Held.
ment on Lot 4, Block 17 of Woodlands Section 2, Phase 1.
APPROVED on
Second Reading.
Second Reading_
PAGE
FOUR
21.
Budget Amendment - Temp. Ord. #1124 - Discussion and possibl
7/25/84-Pg.20
action to amend the General Fund Budget for Fiscal Year
P.H. held.
1983/84. Second Reading.
APPROVED on
Second Reading
22.
Welcoming Committee - Temj2. Ord. #1119 - Discussion and pos-
w/Attachment.
sible action to amend portions of Chapter 2 of the Code to
7 25 84-Pg.21
provide for a minimum of five ( 5 ) members, with no maximum
P.H. held.
number, and to amend the provision pertaining to residents
APPROVED on
eligible to participate in this program. Second Reading.
Second Reading•
7 25 84-Pg.21
23.
Lennar Homes, Inc. - Rezoning Petition #20-Z-84 - Temp. Ord.
P.H. held.
#1122 -- Discussion and possible action to rezone the lands
a) ACCEPTED.
to be used as the Recreational parcel for the proposed sub-
b) APPROVED on
division to be known as Belfort and situated approximately
Second Reading.
350-feet east of Nob Hill Road and north of Westwood Drive
from R-3U (Row Houses) to S-1 (Open Space/Recreational).
Second Reading.
a) Acceptance of Affidavit of Publication and Affidavit of
Posting.
b) Consideration of application,
7 25 84-Pg.22
24.
Rezoning of Recreational Land by Referendum - Temp. Ord.
P.H. held.
#1127 - Discussion and possible action to delete Section
APPROVED on
12.07, "Recreational Land Use Referendums", from the City
Second Reading.
Charter pursuant to Section 166.031(5) of Florida Statutes
and Court Order. Second Reading.
5 84-P.22-25
25.
Ticon, Inc. - Rezoning petition #21-Z-82 - Temp. Ord. #1016-
P.H. held.
Discussion and possible action to rezone the southwest
APPROVED on
portion of the island located west of City Hall, south of
Second Reading.
Paradise Estates, east of NW 94 Avenue and north of Tamarac
Jewish Center and Broward Neighbors, from R-lB (Single Famil
Residential) to R-4A (Planned Apartments). Reconsideration
on Second Reading.
84-Pg. 25
P.H, held.
26.
Ticon, Inc. - RezoningPetition #22-Z-82 - Temp_._ Ord. #1017-
Reconsidered &
Discussion and possible action to rezone the northwest and
APPROVED on
southeast portions of the island located west of City Hall,
Second Reading.
south of Paradise Estates, east of NW 94 Avenue and north of
Tamarac Jewish Center and Broward Neighbors, from R-lB
(Single Family Residential) to RM-10 (Planned Apartments-10
D.U.A.) Reconsideration on Second Reading.
7 25 84--Pg. 26
27.
Ticon, Inc. - Rezoning Petition #23-Z-82 - Temp. Ord. #1018-
P.H. held.
Discussion and possible action to rezone the northeast
APPROVED on
portion of the island located west of City Hall, south of
Second Reading.
Paradise Estates, east of NW 94 Avenue and north of Tamarac
Jewish Center and Broward Neighbors, from R-1B (Single
Family Residential) to RM-5 (Low Density Multiple). Recon-
sideration on Second Reading.
- -
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
7/25/84-Pg.19, 20
26 -& 27.
LEGAL
AFFAIRS
APPROVED a) & b),
Check for road-
28.
Ticon, Inc. Rezonings - Discussion and possible action on:
way & traffic
a) Approval of Settlement of Ticon, Inc, vs. City of Tamarac
improvements in
lawsuit.
amt of $40,000
b) Approval of Restrictive Covenant - Temp. Reso. #3223.
.17
29.
Land Section 7 - Discussion and possible action regarding
7 25 84-P.27&28
TABLED for
proposed plan for the possible purchase of a parcel of land
further review i
in Land Section 7 to be used for utility purposes.
& recolmiendatns.
25 84- Pg.32
30.
Objects in Swales - Temp. Ord. #1086 - Discussion and pos-
APPROVED on
sible action to amend Ordinance 83-37 and Chapter 23 of the
Second Reading.
Code regarding placement of certain objects within the swale
area. Second Reading. (Public Hearing held 1/24/84) (tabled
from 7/16/84).
L_ J
M
PAGE F VE
31. Woodmont Plaza - Status report on zoning by City Attorney. 7/25/84-Pg.12
Discussion and possible action. DENIED.
7/25/84-Pg.1
32. INA vs. City of Tamarac - Status report by City Attorney. Resolved; no
Discussion and possible action. action neces
COMMUNITY DEVELOPMENT
33. Westwood Community Six Recreation Area - Revised Site Plan -
Temp. Reso. #3239 - Discussion and possible action on a
revised site plan for additional sidewalks and shade area at
the pool.
34. Westview at Colony _West - Parcel L - Site Plan -- Temp. Reso.
#3073 - Discussion and possible action to extend approval of
the final site plan (tabled from 7/11/84).
35. Woodmont Tract 48 - Model Sales Facility - Discussion and
possible action on:
a) Approval of temporary model sales facility and waiver of
the 300-foot requirement for certificates of occupancy.
b) Approval of License Agreement, Hold Harmless Agreement
and Cash Bond Agreement - Temp. Reso. #3230.
7/25/84-Pg. 32
APPROVED.
7/25/84-Pg. 33
DEEMED; fees
in arrears.
7/25/84-Pg. 33
a) APPROVED for
6 mos to 1/25/85
w/exception.
b) APPROVED.
36.
Woodmont Block 30 - Discussion and possible action on:
7/25/84-Pg. 34
a) Development Order - Temp. Reso. #3247
APPROVED a) ,b)
b) Plat - Temp. Reso. #3248
and c).
c) Development Review Agreement
(to be located on the southwest corner of University Drive
and NW 78 Street) .
7/25/84-Pg. 34
APPROVED a)
37.
Woodmont Tract 56 - Discussion and possible action on:
w/conditions.
a) Development Order - Temp. Reso. #3249
APPROVED b) and
b) Plat - Temp. Reso. #3250
c).
c) Development Review Agreement
(to be located on the northwest corner of University Drive
and NW 78 Street).
38.
Midway_ Plaza - Discussion and possible action on:
7/25/84-Pg.34
a) Development Order - Temp. Reso. #3255
TABLED at
b) Plat - Temp. Reso. #3256
applicant's
c) Water Retention Agreement
request.
_
d) Development Review Agreement
e) Requesting Broward County to apply the traffic impact fee
to the University Drive widening project within Tamarac -
City limits - Temp. Reso. #3257.
(northwest corner of University Drive and NW 57 Street).
7 25 84-Pg.35&3F
39.
Tamarac Pointe - Discussion and possible action on:
APPROVED a) &
a) Site Plan - Temp. Reso. #3241
c) thru h).
b) Plat - Temp. Reso. #3242
b) No Plat.
c) Landscape Plan
Fees paid;
d) Water and Sewer Developers Agreement
$108.064.83P&R
e) Roadway Dedication Agreement - Temp. Reso. #3243
$228,735.00W&S
f) Flow -Through, Utility and Public Safety Easement - Temp.
$2,601.30 Drnge
Reso. #3244.
Imprvment
g) Water Retention Dedication Agreement - Temp. Reso. #3245
$500.00 Engrg
h) Canal Maintenance Easement - Temp. Reso. #3246
Review Fee
(to be located south of McNab Road and east of Vanguard
Village).
7/25/84-P.36-38
40.
Tamarac Park Sh022in2 Center - Discussion and possible
a) APPROVED,
action on:
as conditioned.
a) Site Plan - Temp. Reso. #3251
b) APPROVED.
b) Plat - Temp. Reso. #3252
c),d) & e)
c) Landscape Plan
HELD for 7/26;
d) Water and Sewer Developers Agreement
7/26/84-Pg.2&3
e) Drainage Retention Agreement
c) APPROVED,
(to be located on the west side of University Drive, south
w/waiver.
and east of Tamarac City Park) .
d) APPROVED
w/condition.
e) APPROVED.
M
PAGE
41. All Saints Lutheran Church - Discussion and possible action
on:
a) Site Plan - Temp. Reso. #3253
b) Plat - Temp. Reso. #3254
c) Landscape Plan
d) Water and Sewer Developers Agreement
(to be located on the north side of McNab Road, east of
Woodmont Plaza, between NW 80 Avenue and University Drive).
42. Woodlands Day School - Discussion and possible action on:
a) Site Plan - _Temp. Reso. #3214
b) Landscape Plan
c) Water and Sewer Developers Agreement
d) Water Retention Agreement
e) Canal Maintenance Easement - Temp. Reso. #3215
(to be located on the east side of NW 70 Avenue, just south
of the residential/commercial building) (tabled from
7/11/84).
43. Lakes of Carriage Hills/California Federal Savinas & Loan
Application for relocation of temporary model sales structure
andapplication for temporary commercial structure - Dis-
cussion and possible action on:
a) Site Plan - Temp. Reso. #3225
b) Temporary waiver of platting process - Temp. Reso. #3224
c) Landscape Plan
d) Easement and Option Agreement - Temp. Reso. #3226
e) Sewer Developers Agreement (Water service from Broadview
Utilities).
44. Morrison's Cafeteria - Discussion and possible action on:
a) Site Plan - Temp. Reso. #3231
b) Landscape Plan
c) Water Retention Agreement
(to be located on the north side of West Commercial Boulevard
east of State Road 7, adjacent to Wellens Furniture Store).
45. Woodmont Tract 74/75 - Discussion and possible action on:
a) Revision to Site Plan 5 to expand the size of the units
and reduce the total number of units from 29 to 26 - Temp.
Reso. #3232.
b) Site Plan 1, Phase 2 - Release of warranty bond posted for
public improvements - Temp. Reso. #3233.
c) Site Plan 2, Phase 2:
1) Release of performance bond posted for public improve-
ments subject to receipt of a one-year warranty bond -
Temp. Reso. #3234.
2) Acceptance of the Bill of Sale for the water distribu-
tion and sewage collection system improvements - Temp.
Reso. #3235.
d) Site Plan 4:
1) Release of performance bond posted for public improve-
ments subject to receipt of a one --year warranty bond -
Temp. Reso. #3236.
2) Acceptance of the Bill of Sale for the water distribu-
tion and sewage collection system improvements - Temp.
Reso. #3237.
3IX
7/26/84--Pg . 3
a),c),& d)
TABLED to
9/12/84 Mtg.
b) APPROVED,
w/addition of
easement for
7-foot sidewalk.
7/26/84-Pg.4&5
a) & c) APPROVED
as amended.
b) ,d) & e)
APPROVED.
7/26/84-Pg.5-8
a),b),c)&d)
APPROVED, as
amended.
e) APPROVED.
7/26/84-Pg.7&8
a) ,b) , & c)
APPROVED.
7/26/84-Pg.8-10
a) ,c)1) ,c) 2) ,
d)1) & d) 2)
APPROVED w/cond;
b) APPROVED.
46. McNab Plaza - Bond Release - Temp. Reso. #3238 - Discussion 7/26/84-Pg. 10
and possible action to release a warranty bond posted for APPROVED.
drainage along University Drive.
47. Mission Lakes (Southgate Gardens East) - Discussion and pos-
sible action on:
a) Status of warranty bond
b) Status of Water and Sewer Developers Agreement
a) Representatve
reptd bond would
be extnd 90 days
b) No reserva-
tions presently
exist for vacant
i2:T02MOS
48. Woodmont Tract 68 (Cypress III) - Discussion and possible
action on status of Water and Sewer Developers Agreement.
49. Patio Homes at Fairmont - Model Sales Facility - Discussion
and possible action to renew a model sales permit (tabled
from 7/16/84).
50. Isles of Tamarac - Discussion and possible action on assign-
ment of the Water and Sewer Developers Agreement.
51. Treehouse A artments - Model Sales Facility - Discussion and
possible action to renew a model sales permit and waiver of
the 300-foot distance requirement for certificates of
occupancy.
52. Green Thumb Lawn & Garden Center -- Sign Waiver - Tem . Reso.
#3240 - Discussion and possible action to extend a waiver of
the sign ordinance for a temporary sign on property other
than their own.
53. Kings Point - Discussion and possible action to coordinate
with Kings Point and Broward County the possibility of con-
structing a portion of Nob Hill Road south of McNab Road
instead of widening a portion of Nob Hill Road north of
McNab Road.
54. Canals -- Status report by C/M Stelzer - Discussion and pos-
sible action.
55. Drainage Improvements in the City - Discussion and possible
action.
REPORTS
56. City Council
57. City Manager
58. City Attorney
City Council may consider and act upon such other business as
may come before it.
Pursuant to Section 286.0105, Florida Statutes, if a person
decides to appeal any decision made by the City Council with
respect to any matter considered at such meeting or hearing,
he will need a record of the proceedings, and for such purpose
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.
CITY OF TAMARAC
Carol A. Evans
Assistant City Clerk
59. Sod Farm Permit- Discussion and possible action. (Agendized by Consent)
60. Services of R. William Henkel for Ranking of City Manager lications-
Discussion and possible action. (Agendized by Consent)
]VEN
7/25/84-Pg.29&30
No action taken.
7 25 84-Pg.30
APPROVED to
2/15/85.
7/25/84-Pg.30
APPROVED subj to
submission of
mortaaae affdvt.
7/25/84-Pg.17
APPROVED to
1/27/85.
7 25 84-Pg. 3
APPROVED waiver
to 9/8/84.
5 84-Pg.18
APPROVED & also
APPROVED extnsn
of perf bond to
2/1/85. Letter
of Credit rec'd
for $24,165.00.
25 84-Pg. 14
Rept given by
C/M Stelzer.
5 84-Pg.17-19
Rept by PW Dir.
Removed fm
Council Agenda.
Reports given.
7 26 84-Pg.18
No Re rt.
26 84-Pg. 16
Report Given.
7/25/84-Pg.1,
16 & 17. Agndzd
by Consent.C/Magi
auth'd to pro-
ceed NI`E $3,500.
7/25/84-Pg. 1
30 & 31. Agndzd.
APPROVED in amt
of $2,500.00.
PACE EIGHT
61. PIC Presentation - Arthritis Informathon - Discussion and possible
action. Agendized by Consent
62. Resignation of and Settlement with Larty Keratin - Discussion and possible
action. Agendized by Consent
63. Settlement with Laura Stuurmans -- Discussion and possible action.
Agendized by Consent
64. Welcg4pg Committee Vacancies Announcement - Discussion and possible
action. (Agendized by Consent)
65. Reconsideration of 4,uminLlm leers to the Law Advism Committee -
Discussion and possible action. (Agendized by Consent)
66. Reconsideration of Appointing Members to the Recreation Board - Dis-
cussion and possible action. (Agendized by Consent)
67. Force Main to ike or Slud e Farm Grants - Discussion and possible
action. Agendized by Consent)
68. intro "Insurance Consultant" - Discussion and possible action.
Agendized by Consent
7/25/84-Pg.2&9
Agndzd by cnsnt.
Authorized PIC
to proceed, at
no cost to Citv.
Agndzd by cnsnt.
Accepted resig-
nation & APPRVD
settlement.
7/26/84-Pg.14&16
Reconsidered &
APPROVED new
settlement.
172 84-Pg.39&46
Agndzd by Cnsnt.
Accepted resig-
nation subj to
correct amts by
7/26/84.
7/26/84-Pg.14-17
Reconsidered &
Approved terms
& conditions.
7/26/84-Pg.l&ll
Agndzd by Cnsnt.
Announced vac-
ancies (RE: Iten
#22, Pg.21, 7/2G
26 84,Pg.l&ll
Agndzd by Cnsnt.
Appointed 5 mbr:
RE; Item 3,P.4&5
7/25.
7 26 81-Pg.l,
11 &12. Agndzd
by Cnsnt. Re-
considared &
appointed Gus
Frost also.
RE: Item 4, P.4,
7/25.
12 & 13. Agndzd
by Cnsnt.
Sere minutes.
84-Pg.13&14
Agndzd by Cnsnt.
APPROVED employ-
ina Germ Adler