HomeMy WebLinkAbout1992-11-30 - City Commission Special Meeting Agenda7525 Northw eat 88 Avazxua
Tamarac, TL 33321-2401
RECORD OF COUNCIL ACTIONS/DISCUSSION
NOTICE OF SPECIAL MEETING
CITY COUNCIL OF TAMARAC, FLORIDA
There will be a Special Meeting of the City Council on Monday,
November 30, 1992, at 10:30 a.m. in Conference Room#1, Tamarac
City Hall, 7525 Northwest 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 thee 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 MRF (Materials
Recovery Facility) Proposal.
FINAL ACTION:
DISCUSSED and TABLED to the
Regular City Council Meeting
on 12/9/92.
3. DISCUSSION AND POSSIBLE ACTION on the A. J. Gallagher
contract.
FINAL ACTION:
APPROVED agreement with payment
of $11,000 as amended to delete
last sentence on Page 1, Section II -
Term and Termination, Sub -Section
(A) -Term --"Thereafter this Agree-
ment shall be automatically renewed
for successive one (1) year terms
until terminated as provided herein."
4. STATUS UPDATE on the garbage report.
FINAL ACTION:
DISCUSSION and CityManager
will research possibility of
Southern Sanitation paying
overdue monthly franchise fees.
City Manager will report back
to Council.
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11/30/92
Page 1
5. DISCUSSION AND POSSIBLE ACTION regarding cleaning of
waterways.
FINAL ACTION:
AGENDIZED by Consent and
APPROVED hiring two full-
time temporary employees for
a six-month period at a cost
of $16,950.68.
6. DISCUSSION AND POSSIBLE ACTION regarding an audit of FP
M.A.S.
FINAL ACTION:
AGENDIZED y Consent and
APPROVED a contract with M.A.S.
strictly on a contingency basis
at 33-1/3% with the exception of
travel expenses not to exceed
$2,500. The City is to receive a
complete audit of FP&L whether
recovery is possible or not
including a written proposal
from M.A.S. for the purpose of
review by the City Attorney.
7. DISCUSSION AND POSSIBLE ACTION regarding appoi
regular member to Social Services Board.
FINAL ACTION:
AGENDIZED y Consent and
APPROVED appointment of
Elizabeth Aguado as regular
member of Social Services
Board for a term to expire
6/20/93.
8. CITY MANAGER REPORT
FINAL ACTION:
AGENDIZED y Consent and
direction was given by Council
to place half -page ad regarding
City of Coconut Creek's 25th
Anniversary at cost of $250.
I']
The City Council may consider and act upon such other busine s al
may come before it.
All meetings are open to the public.
4Creol A. Evans
City Clerk
Pursuant toSection 266.0105, Florida Statutes
H e person dsoid* to appeef any d*:WM made by the City
CCU" ii with rgprct to am matter considered at such meeting or
Mowing, he wm need a record of the p viceedinps and for such
Purpose, he nary need to ensure that a verbatim record includes
So teditn ► and evidenos upon which the appeal is to be based
11/30/92
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