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HomeMy WebLinkAbout1992-11-05 - City Commission Special Meeting Agenda7525 NORTHWEST BOTH AVENUE • TAMARAC, FLORIDA 33321-2401 TELEPHONE(305)722-5900 RECORD OF COUNCIL ACTIONS/DISCUSSION CITY OF TAMARAC NOTICE OF SPECIAL MEETING CITY COUNCIL OF TAMARAC, FLORIDA There will be a Special Meeting of the City Council on Thursday, November 5, 1992 at 9:30 a.m. in Conference Room #1 of City Hall, 7525 N.W. 88th Avenue, Tamarac, Florida. The purpose of this meeting is as follows: 1. PUBLIC PARTICIPATION - Any member of the public may speak to any issue which is on this meeting notice. Speakers will be limited to three minutes during this item and at public hearings. There will be a thirty (30) minute aggregate time limit for this item and speakers are encouraged to sign up in advance with the City Clerk prior to their participation. 2. DISCUSSION AND POSSIBLE ACTION regarding the school crossing guard proposal. FINAL ACTION: Retain Sc ool Crossing Guards at present salary with no C.O.L.A. increases, hire two (2) School Crossing Guards at minimum starting salary and two (2) Alternate School Crossing Guards on standby to be paid only if at work, to look at FY 1993/1994 budget with thought of privatization. 3. MOTION TO ADOPT Tem . Reso. #6393 approving a carnival sponsored by St. Malachy Church on Wednesday, November 18 through Sunday, November 22, 1992, on a portion of vacant property on University Drive, north of the Church. (tabled on 10/28/92). FINAL ACTION: TABLED 4. DISCUSSION AND POSSIBLE ACTION authorizing the appropri- ate staff to attend a Golf Dr1'.ving Range and Alternative Golf Profit Centers Conference to be held on December 9, 10 and 11, 1992 in Orlando, Florida. FINAL ACTION: TABLED for more information 5. DISCUSSION regarding approval of Addendum #43 with Hazen and Sawyer in the amount of $30,300.00 to provide engineering services for wetland permitting assistance. FINAL ACTION: NO ACTION 6. DISCUSSION AND POSSIBLE ACTION concerning the County Interlocal agreements related to solid waste and recycl- able materials for recovery. FINAL ACTION: TABLED and NO ACTION TAKEN 11/5/92 Page 1 AN EOUAL OPPORTUNITY EMPLOYER POLICY OF NONDISCRIMINATION ON THE BASIS OF HANDICAPPED STATUS 7. MOTION TO APPROVE release of final retainage to B ang Company, Inc., in the amount of . $6,682.66 for construction of the Tamarac Sports Complex Restr om/ Concession Building. FINAL ACTION: APPROVED payment pending receipt of Final Release of Lien and Affidavit from contractor, along with a Warranty Bond. 8. DISCUSSION regarding Bonaire Site Environmentally Sensitive Land (ESL). FINAL ACTION: NO ACTION 9. DISCUSSION of current year City insurance coverages MOTION to approve agreement with A. J. Gallagher Company with modifications for their services obtaining the coverages. FINAL ACTION: TABLED and and in 10. DISCUSSION AND POSSIBLE ACTION regarding Florida Powe$ & Light blasting west o t e Sawgrass Expressway. FINAL ACTION: APPROVED granting permit 11. DISCUSSION AND POSSIBLE ACTION regarding a private g to between Spring a e and Westlake Villas. FINAL ACTION: APPROVED removal of the gate by the developer The City Council may consider and act upon such other bus as may come before it. All meetings are open to the public. In the event this agenda must be revised, such revised will be available to the public at the City Council meet Carol A. Evans City Clerk The City of Tamarac complies with the provisions of Americans with Disability Act. If you are a disabled pex requiring any accommodations or assistance, please notify City of such need at least 72 hours (3 days) in advance. Pursuant toSection 286.0106, FloNdt Statutes It a person decides to appeal any densm Wade by cauncg with respect to any matter considered at such me hoeri ft he will need a record of the proceedings and 1 Purpose, he may need to eleurs that a verbatim record tMe testimony and evidoft upon which the appeal a to tx 11/5/92 Page 2 s the 'son the F1 C