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HomeMy WebLinkAbout2002-03-19 - City Commission Special Meeting Agenda7525 Northwest 88 Avenue Tamarac, FL 33321-2401 FIRST CLASS MAIL CITY OF TAMARAC SPECIAL CITY COMMISSION MEETING CITY HALL CHAMBERS TUESDAY, MARCH 19, 2002 There will be a Special Meeting of the City Commission at 10:00 a.m. on Tuesday, March 19, 2002 in Chambers at Tamarac City Hall, 7525 NW 88th Avenue, Tamarac, Florida. The purposes of this meeting are as follows: PLEDGE OF ALLEGIANCE STAR SPANGLED BANNER - SUNG BY MR. LAWRENCE ROBBINS PUBLIC PARTICIPATION - Any member of the public may speak to any issue on this meeting notice. Speakers will be limited to three minutes during this item, and any speakers are encouraged to sign up in advance with the City Clerk prior to their participation. 2. MOTION TO APPROVE Temporary Resolution #9723, declaring the results of the March 12, 2002 General Election for City Commission Districts 1, 2 and 3. 3. MOTION TO APPROVE Temporary Resolution #9724, declaring the results of the March 12, 2002 General Election for the Charter Board Districts 1 and 3. 4. MOTION TO APPROVE Temporary Resolution #9729, declaring the results of the Referendum Election voting at the March 12, 2002 election on amendments to the City Charter; Ordinance No. 0-2001-15 (Sections 5.04 and 5.05) administration of oaths by the City Manager or his designee, providing for recordkeeping by the City Clerk.; Ordinance No. 0-2002-002, (Section 12.08) revising the time limit for providing written notice of damage or loss required before a claim or cause of action may be brought against the city. 03/19/02 1 5. OATH OF OFFICE administered by Mrs. Helen Portner to City Commission member Edward C. Portner, District 1, and presentation of Certificate of Election. 6. OATH OF OFFICE administered by Jeffrey L. Miller, City Manager, to City Commission member Gertrude Mishkin, District 2, and presentation of Certificate of Election. 7. OATH OF OFFICE administered by Mrs. Sylvia Sultanof to City Commission member Marc L. Sultanof, District 3, and presentation of Certificate of Election. 8. OATH OF OFFICE administered by Marion Swenson, City Clerk, to Charter Board member Robert P. Franklin, District 1, and presentation of Certificate of Election. 9. OATH OF OFFICE administered by Marion Swenson, City Clerk, to Charter Board member Sheldon L. Satty, District 3, and presentation of Certificate of Election. 10. MOTION TO APPROVE Temporary Resolution #9696 electing Commissioner to serve as Vice Mayor for a one-year term beginning March 19, 2002 with no succession. 11. MOTION TO APPROVE Temporary Resolution #9715, authorizing signatures for bank accounts at Wachovia Bank, National Association f/k/a First Union National Bank. Refreshments will be served in the Atrium immediately following the ceremony, 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. Marion Swenson, CMC City Clerk 03/19/02 2