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HomeMy WebLinkAbout2016-10-10 - City Commission Special Meeting Minutes1 CITY OF TAMARAC SPECIAL CITY COMMISSION MEETING MONDAY, OCTOBER 10, 2016 CALL TO ORDER: Mayor Dressler called the Special Meeting of the City Commission to order at 11.01 a.m. on Monday, October 10, 2016, in Conference Room 105 at Tamarac City Hall, 7525 NW 88 Avenue, Tamarac, FL, 33321. PRESENT: Mayor Harry Dressler, Vice Mayor Glasser, Commissioner Bushnell Commissioner Michelle J. Gomez and Commissioner Debra Placko. ALSO PRESENT: City Manager Michael Cernech, Assistant City Manager Diane Phillips, City Attorney Samuel S. Goren, City Clerk Patricia Teufel, Assistant City Clerk Lillian Pabon, Information Technology Director Levent Sucuoglu, Fire Chief Mike Burton, BSO Captain Neal Glassman, Parks & Recreation Director Greg Warner and Financial Services Director Mark Mason. City Attorney Goren explained the purpose of this meeting, is to discuss the City's Security Master Plan and Implementation Plan for FY-2017 and beyond. City Attorney Goren said that under the provisions of Florida Statutes Section 281.301 F.S. records and all meetings relating directly to or that would reveal such systems or information are confidential and exempt from F.S. 119.07(1) and F.S. 286.011 and other laws and rules requiring public access or disclosure. City Attorney Goren noted for the record that the Commission will not take anything from this meeting because it would then become a public record. Mayor Dressler recessed the meeting at 11:05 a.m. Commissioner Gomez seconded by Commissioner Placko made a motion to close the private session and reopen the Special Meeting. Motion passed unanimously (5-0). Mayor Dressler reconvened the Special Meeting at 12:33 p.m. with all present as before. Commissioner Bushnell seconded by Commissioner Gomez made a motion to close the Special Meeting. Motion passed unanimously (5-0). There being no further business to come before the Mayor and City Commission, Mayor Dressler adjourned the special meeting at 12:34 p.m. /J _ 4 arty Dressler, Mayor Patricia Teufel, City Clerk October 10, 2016 Page 1 of 1