HomeMy WebLinkAbout2002-12-09 - 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, DECEMBER 9, 2002
A Special meeting of the City Commission will be held immediately following the
Commission Workshop Meeting, on Monday, December 9, 2002, in Conference Room
105, Tamarac City Hall, 7525 NW 88 Avenue, Tamarac, Florida. The purpose of this
meeting is to appoint members to various boards and committees.
CALL TO ORDER:
ROLL CALL:
1. APPOINTING ONE REGULAR MEMBER TO THE BOARD OF ADJUSTMENT:
(TR9967) Motion to approve Resolution appointing one regular member to the
Board of Adjustment to complete an unexpired three-year term ending July 16,
2003.
2. APPOINTING FOUR REGULAR MEMBERS TO THE CONSUMER AFFAIRS
COMMITTEE. (TR9940) Motion to approve Resolution appointing four regular
members to the Consumer Affairs Committee to fill unexpired one-year terms
ending June 26, 2001
3. APPOINTING ONE RESIDENT TRUSTEE TO THE FIRE PENSION BOARD:
(TR9941) Motion to approve Resolution appointing one resident trustee to the
Fire Pension Board for a two-year term ending January 8, 2005.
4. APPOINTING ONE ALTERNATE MEMBER TO THE INSURANCE ADVISORY
BOARD: (TR9983) Motion to approve Resolution appointing one alternate
member to the Insurance Advisory Board to fill an unexpired one-year term
ending June 26, 2003,
December 9, 2002
Special Commission Meeting
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5. APPOINTING ONE MEMBER AND A CHAIRPERSON TO THE INVESTMENT
ADVISORY COMMITTEE: (TR9982) Motion to approve Resolution appointing
one member to the Investment Advisory Committee to complete an unexpired
one-year term ending June 26, 2003; appointing a Chairperson to the Investment
Advisory Committee.
6. APPOINTING ONE REGULAR MEMBER TO THE PARKS AND RECREATION
BOARD TO COMPLETE AN UNEXPIRED TERM ENDING JUNE 26, 2003;
APPOINTING TWO ALTERNATE MEMBERS TO THE PARKS AND
RECREATION BOARD: (TR9958) Motion to approve Resolution appointing one
regular member to the Parks and Recreation Board to complete an unexpired
term ending June 26, 2003; appointing two alternate members to the Parks and
Recreation Board to serve until June 26, 2003.
7. APPOINTING ONE RESIDENT TRUSTEE TO THE POLICE PENSION BOARD:
(TR9942) Motion to approve Resolution appointing one resident trustee to the
Police Pension Board for a two-year term ending January 8, 2005.
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
December 9, 2002
Special Commission Meeting
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