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HomeMy WebLinkAbout1993-12-03 - City Commission Special Meeting AgendaLi 7525 NORTHWEST 88TH AVENUE • TAMARAC, FLORIDA 33321-2401 TELEPHONE(305)722-5900 November 29, 1993 December 1, 1993 REVISED SPECIAL MEETING CITY COUNCIL OF TAMARAC, FLORIDA There will be a Special Meeting of the City Council on Friday, December 3, 1993, at 9:00 a.m., in Conference Room #1 at Tamarac City Hall, 7525 NW 88 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. 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 remuneration for the Interim City Manager. 3. DISCUSSION WM 2 XrTTQw regarding approval to forward the Advanced Life Support (ALS) license to Broward County. FINAL_ &CTJAiN APPROVED pursuing the license subject to the City Attorney's recommendations for additional attachments to be provided by Fire Chief. 4. DISCUSSION AND POSSIBLE ACTION relative to hiring Mary C. Blasi as Interim Finance Director during the recruitment process for Finance Director. 5. DISCUSSION AND POSSIBLE ACTION regarding approval to contract with Grant Thornton to conduct audits of the City Manager's Office, Community Development, Public Services, Finance and Risk Management Offices in an amount not to exceed $4,500. FINAL ACTION_ Directed the Interim City Manager to contact Grant Thornton to have the verbiage in their letter revised regarding the requested audits in order to comply with the Code. AN EQUAL OPPORTUNITY EMPLOYER POLICY OF NONDISCRIMINATION ON THE BASIS OF HANDICAPPED STATUS 6. regarding advertising for an Internal Auditor. FINAL 'ION.L APPROVED authorizing the Interim City Manager to advertise for an Internal Auditor in the Broward Review, GFOA, Miami Herald and the Fort Lauderdale News/Sun Sentinel. 7. DISCUSSION AND POSSIBLE ACTION regarding the issue of appeal of Glasser v. City, et al., consolidated. FINAL ACTION: Agreed to not file an appeal in this case. 8. DISCUSSION concerning establishment of a Search Committee to review applications for City Manager and make recommendations to Council. FINAL, AGZZ= Agendized by Consent. The Interim City Manager is to contact the ICMA representative to attend a Workshop or Special meeting of Council for discussion on recruitment of a City Manager as soon as possible. The City Council may consider and act upon such other business as may come before it. 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. Patricia Marcurio Acting City Clerk 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 regnirinq any accommodations or assistance, please notify the City of such need at least 72 hours (3 days) in advance. I C