HomeMy WebLinkAbout1990-05-04 - City Commission Special Meeting AgendaO` rq \
u� RECORD OF COUNCIL ACTIONS/DISCUSSIONS
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P a sc,X 2bo C NOTICE OF SPECIAL MEETING
-A.MARAC FLORIDA 33370 .
CITY COUNCIL OF TAMARAC, FLORIDA
There will be a Special Meeting of the City Council on
Friday, May 4, 1990, at 10:00 A.M. in the City Manager's
Conference Room, -Tamarac City Hall, 7525 NW 88 Avenue,
Tamarac, Florida.
The Council will take action on the following items:
1. MOTION TO APPROVE Addendum #26 to the engineering
agreement with Hazen & Sawyer to provide services to
remove the underground tanks and contaminated soils at
the present Public Works site at the northeast corner of
Commercial Boulevard and Pine Island Road; and AUTHORIZE
funding for this work from the Public Service Complex
Construction Fund to an account to be designated by the
Finance Director.
FINAL ACTION-:
.APPROVED. . ............. . . .... ...... .
2. MOTION TO APPROVE the transfer of $5,000.00 from General
Contingency Account #001-872-588-975 to City Manager's
MiscellaneousRefunds Account #001-872-519-587 to
provide funding for recently adopted Ordinance 0-90-11
providing for administration approved refunds.
FINAL ACTION:
APPROVED.....
3. a" MOTION -TO ADOPT Temp. Reso. #5792 authorizing the
appropriate City officials to execute a Hold
Harmless Agreement to the Sunflower/Heathgate
Homeowners Association for the use of their tennis
courts until City courts are constructed.
b. MOTION TO ADOPT Tema. Reso. #5793 authorizing the
appropriate City officials to execute a Hold
Harmless Agreement to the Isles of Tamarac
Homeowners Association for the use of their tennis
courts until City courts are constructed.
FINAL ACTION: RESOLUTION R-90-126 - PASSED
APPROVED .3., a. -and b. RESOLUTION R--90--127 PASSED
AGENDIZED BY CONSENT
4. MOTION TO -APPROVE to the Letter of Understanding with
the Broward Sheriff's Office for the Tamarac `Public
Works Fleet Maintenance Department to provide a pilot
program for complete preventative maintenance services
for the Broward Sheriff's Office automobiles.
FINAL ACTION:
.APPROVED..
5. DISCUSSION concerning the legal fees submitted by
Morgan, Lewis & Bockius for the COMARK and ESM matters
in the total amount of $21,884.08.
FINAL ACTION:
_���
._.DISCUSSED...
The City Council may consider and act upon such other.
business as may come before it. All meetings are open to the
public.
Pursuant to Section 286.0105, Florida Statutes Carol A. Evans
if a person decides to appeal any decision made by the city City Clerk
Council with respect to any matter considered at such meeting or
Bearing, he will need a record of the proceedings and for such
p ,rpose, he may need to ensure that a verbatim record includes
.; to 'Jmony and evidence upon which the appeal is to be based