HomeMy WebLinkAbout2002-06-26 - 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
WEDNESDAY, JUNE 26, 2002
A Special meeting of the City Commission will be held immediately following the City
Commission Meeting, on Wednesday,2 June 26, 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:
1 _ 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 26, 2002
Special City Commission Meeting
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Revised: June 13, 2002
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.
June 26, 2002
Special City Commission Meeting
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Revised: June 13, 2002
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.
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
June 26, 2002
Special City Commission Meeting
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Revised: June 13, 2002