HomeMy WebLinkAbout2000-06-26 - City Commission Special Meeting Agendaje
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FIRST CLASS MAIL
7525 Northwest 88 Avenue
Tamarac, FL 33321-2401
CITY OF TAMARAC
NOTICE OF SPECIAL CITY COMMISSION MEETING
CONFERENCE ROOM #105
MONDAY, JUNE 269 2000
A Special City Commission Meeting will be held on Monday, June 26, 2000,
immediately following the Workshop meeting that is scheduled for 9:30 A.M., in
Conference Room #105, at Tamarac City Hall, 7525 NW 88th Avenue, Tamarac,
Florida.
The purpose of this meeting is to appoint members to City of Tamarac Boards and
Committees.
1. DISCUSSION OF BOARD AND COMMITTEE ISSUES:
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a) Minutes to be filed within 30 days of meeting.
b) Excused absences —not to exceed three (3).
c) Serving on more than one (1) Board/Committee.
d) Commission Liaisons to Boards/Committees.
e) Method of appointment of members to Boards/Committees.
fl Privatization Committee.
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APPOINTING MEMBERS TO THE AMBULANCE COMMITTEE: (TR9001)
Motion to
Committee.
adopt Resolution appointing seven members to the Ambulance
June 26, 2000
Special Commission Meeting
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. 3. APPOINTING MEMBERS TO THE BOARD OF ADJUSTMENT: (TR9002)
Motion to adopt Resolution appointing one regular member and two alternate
members to the Board of Adjustment.
4. APPOINTING MEMBERS TO THE CODE ENFORCEMENT BOARD: (TR9003)
Motion to adopt Resolution appointing three members to the Code Enforcement
Board.
5. APPOINTING MEMBERS TO THE CONSUMER AFFAIRS COMMITTEE:
(TR9004) Motion to adopt Resolution appointing nine regular members and two
alternate members to the Consumer Affairs Committee; appointing a
Chairperson to the Consumer Affairs Committee.
6. APPOINTING MEMBERS TO THE INSURANCE ADVISORY BOARD:
(TR9005) Motion to adopt Resolution appointing five regular members and two
alternate members to the Insurance Advisory Board; appointing a Chairperson to
the Insurance Advisory Board.
7. APPOINTING MEMBERS TO THE INVESTMENT ADVISORY COMMITTEE:
(TR9006) Motion to adopt Resolution appointing five members to the Investment
Advisory Committee; appointing a Chairperson to the Investment Advisory
Committee.
8. APPOINTING MEMBERS TO THE PARKS AND RECREATION BOARD:
(TR9007) Motion to adopt Resolution appointing seven members to the Parks
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and Recreation Board; appointing a Chairperson to the Parks and Recreation
Board.
9. APPOINTING MEMBERS TO THE PLANNING BOARD: (TR9008) Motion to
adopt Resolution appointing two regular members to the Planning Board to serve
three year terms, and two alternate members to the Planning Board to serve one
year terms.
10. APPOINTING MEMBERS TO THE PUBLIC INFORMATION COMMITTEE:
(TR9009) Motion to adopt Resolution appointing five regular members and four
alternate members to the Public Information Committee; appointing a
Chairperson to the Public Information Committee.
11. APPOINTING "MEMBERS TO THE SOCIAL SERVICES BOARD: (TR901 1)
Motion to adopt Resolution appointing five members to the Social Services
Board; appointing a Chairperson to the Social Services Bard.
June 26, 2000
Special Commission Meeting
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12 APPOINTING MEMBERS TO THE VETERANS AFFAIRS COMMITTEE:
(TR9012) Motion to adopt Resolution appointing eight or more members to the
Veterans Affairs Committee; providing for appointment of a Chairperson to the
Veterans Affairs Committee.
The City Commission may consider and act upon such other business as may come
before it. In the event this agenda must be revised, such revised copies will be available
to the public at the City Commission meeting.
Pursuant to Chapter 286.0105, Florida Statutes, if a person decides to appeal any
decision made by the City Commission with respect to any matter considered at such
meeting or hearing, he may need to ensure that a verbatim record of the proceedings is
made which record includes the testimony and evidence upon which the appeal is
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.
V
Marion Swenson, CMC
Interim City Clerk
June 26, 2000
Special Commission Meeting
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