HomeMy WebLinkAbout1993-11-24 - City Commission Special Meeting Agenda7
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7525 NORTHWEST 88TH AVENUE • TAMARAC, FLORIDA 33321-2401
TELEPHONE(305)722-5900
November 19, 1993
SPECIAL MEETING
CITY COUNCIL OF TAMARAC, FLORIDA
There will be a Special Meeting of the City Council on Wednesday,
November 24, 1993, at 1:00 p.m., in Conference Room #1 at Tamarac City
Hall, 7525 NW 88 Avenue, Tamarac, Florida.
The purpose of this meeting is as follows:
1. yr BLIrm PARTICIPATJQK - 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. 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. MOTION TO APPROVE__a budget transfer in the amount of $100,000
from General Fund Contingency Account 001-872-588-975 to
Berkowitz Litigation Fund Account 001-872--514-33E for Fiscal Year
1993/94.
FINAL A=XON:
APPROVED
3.a. MOTION TO APPROVE__a budget transfer from Data Processing Services
001-872-519-59A of $87,000 and from Fleet Maintenance Services
001-872--519-59E of $49,300 to Contingency Account 001-872-588-975
totaling $136,300 to transfer surplus 1992/93 funds to 1993/94
General Fund Contingency Account.
b. MOTION APPROVE a budget transfer from Data Processing Services
425-371-536-59A of $63,000 and from Fleet Maintenance Services
425-371-536-59E of $35,700 to Contingency Account 425-371-588-975
totaling $98,700 to transfer surplus 1992/93 funds to 1993/94
Utilities Fund Contingency Account.
c. DISCUSSION AND POSSiBLN ACTION regarding other budgetary
transfers.
FINAL ACTION•
3.a. and 3.b. APPROVED
3.c. APPROVED to move $125,000.00 from FP&L Escrow account and place
into General Fund.
AN EOUAL OPPORTUNITY EMPLOYER
POLICY OF NONDISCRIMINATION ON THE BASIS OF HANDICAPPED STATUS
4. MOTION TO APPROVE the expansion of in --house waterways treatment
program.
FINAL ACTION•
APPROVED Scenario IIB for in-house waterways treatment consisting of:
Additional Chemicals at a cost of $50,000.00 and one Additional
Licensed Sprayer at a cost of $25,000.00 totalling $75,000.00.
APPROVED a budgetary transfer of $72,048.00 from Drainage Improvement
Contingency Fund #410-872-588-975 to Chemicals Account
#410-417-539-527 and Regular Salaries Account #410-417-539-120 to
provide funding for the in-house waterways treatment program.
5. MOTION TO ADOPT Tom. Raso_ #6595 establishing an Equity Study
Committee and appointing seven (7) members to make recommendations
to amend the occupational license classifications and rate
structures.
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6. DISCUSSION AND POSSIBLE ACTION regarding complimentary Disney trip
for Helen and Joe Sobel.
FINAL ACTION:
Agendized by Consent.
APPROVED appropriating $596.00 to send Helen and Joe Sobel on a 3 day, 2
night trip on the Senior Citizens Disney Trip, not to be construed as
compensation for work done on the Social Services Board, but as a gift
of appreciation for services to City.
All meetings are open to the public. In the event this agenda must be
revised, such revised copies will be available to the public at the
City Council meeting.
Carol A. Evans, CMC
City Clerk
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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 includes the testimony and evidence upon which the appeal
is to be 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.
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