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HomeMy WebLinkAbout2002-06-24 - City Commission Special Meeting AgendaFIRST CLASS MAIL 7525 Northwest 88 Avenue Tamarac, FL 33321-2401 CITY OF TAMARAC SPECIAL CITY COMMISSION MEETING CONFERENCE ROOM 105 MONDAY, JUNE 24, 2002 A Special meeting of the City Commission will be held immediately following the City Commission Workshop meeting, on Monday, June 24, 2002, in Conference Room 105, Tamarac City Hall, 7525 NW 88 Avenue, Tamarac, Florida. The purpose of the Special Meeting is to appoint Board and Committee members. CALL TO ORDER: ROLL CALL: APPOINTING MEMBERS TO THE AMBULANCE COMMITTEE: (TR9697) Motion to approve resolution appointing seven members to the Ambulance Committee to serve one-year terms expiring June 24, 2003. 2. APPOINTING MEMBERS TO THE ANNEXATION COMMITTEE: (TR9698) Motion to approve resolution appointing seven members to the Annexation Committee to serve one-year terms expiring September 21, 2003. 3. APPOINTING MEMBERS TO THE BOARD OF ADJUSTMENT: (TR9699) Motion to approve resolution appointing two regular members to the Board of Adjustment to serve three year terms expiring July 16, 2005. 4. APPOINTING MEMBERS TO THE CODE ENFORCEMENT BOARD: (TR9700) Motion to approve resolution appointing two members to the Code Enforcement Board to serve three year terms expiring June 24, 2005; providing for the election of a Chair. June 24, 2002 Special City Commission Meeting 1 5. APPOINTING MEMBERS TO THE CONSUMER AFFAIRS COMMITTEE: (TR9701) Motion to approve resolution appointing nine members to the Consumer Affairs Committee to serve one-year terms expiring June 24, 2003; appointing two alternate members to the Consumer Affairs Committee to serve one-year terms expiring June 24, 2003; appointing a Chairperson to the Consumer Affairs Committee to serve a one-year term expiring June 24, 2003. 6. APPOINTING MEMBERS TO THE INSURANCE ADVISORY BOARD: (TR9702) Motion to approve resolution appointing five regular members to the Insurance Advisory Board to serve one-year terms expiring June 24, 2003; appointing two alternate members to the Insurance Advisory Board to serve one-year terms expiring June 24, 2003; appointing a Chairperson to the Insurance Advisory Board. 7. APPOINTING MEMBERS TO THE INVESTMENT ADVISORY COMMITTEE: (TR9703) Motion to approve resolution appointing seven members to the Investment Advisory Committee to serve one-year terms expiring June 24, 2003; appointing a Chairperson to the Investment Advisory Committee. 8. APPOINTING MEMBERS TO THE PARKS AND RECREATION BOARD: (TR9704) Motion to approve resolution appointing seven members to the Parks and Recreation Board to serve one-year terms expiring June 24, 2003; appointing a Chairperson to the Parks and Recreation Board. 9. APPOINTING MEMBERS TO THE PLANNING BOARD: (TR9705) Motion to approve resolution appointing two regular members to the Planning Board to serve three-year terms expiring April 15, 2005; appointing one regular member to the Planning Board to complete an unexpired term ending April 15, 2003; appointing two alternate members to the Planning Board to serve one-year terms expiring April 15, 2003. 10. APPOINTING MEMBERS TO THE PUBLIC INFORMATION COMMITTEE: (TR9706) Motion to approve resolution appointing five regular members to the Public Information Committee to serve one-year terms expiring June 24, 2003; appointing four alternate members to the Public Information Committee to serve one-year terms expiring June 24, 2003; appointing a Chairperson. 11. APPOINTING MEMBERS TO THE SOCIAL SERVICES BOARD: (TR9707) Motion to approve resolution appointing five members to the Social Services Board to serve one-year terms expiring June 24, 2003; appointing a Chairperson to the Social Services Board. 12. APPOINTING MEMBERS TO THE VETERANS AFFAIRS COMMITTEE: (TR9708) Motion to approve resolution appointing eight or more members to the Veterans Affairs Committee to serve one-year terms expiring June 24, 2003; providing for appointment of a Chairperson to the Veterans Affairs Committee. June 24, 2002 Special City Commission Meeting 2 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, CIVIC City Clerk June 24, 2002 Special City Commission Meeting 3