HomeMy WebLinkAbout1984-08-06 - City Commission Special Meeting MinutesMAIL REPLY TO:
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TAMARAC, FLORIDA 33320
5811 NORTHWEST 88TH AVENUE TAMARAC, FLORIDA 33321
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August 3, 1984
NOTICE OF SPECIAL MEETING
CITY COUNCIL
CITY OF TAMARAC, FLORIDA
There will be a Special Meeting of the City Council on Monday,
August 6, 1984 at 9:00 A.M. in the West Conference Room of. City
Hall, 5811 NW 88 Avenue, Tamarac.
The purpose of the meeting is discussion and possible action
reqarding payment of professional services fees durinq the
Council's August recess.
The Council may consider and act upon such other business as
may come before it.
The public is invited to attend.
C
Carol A. Evans
Assistant City Clerk
Pursuant to Section 286.0105, Florida Statutes
If a person decides to appeal any decision made by the city
Council with respect to any matter considered at such meeting or
hearing, he will need a record of the proceedings and for such
purpose, he may need to ensure that a verbatim record includes
the testimony and evidence upon which the appeal is to be based.
"An Equal Opportunity Employer"
L
CITY OF TAMARAC, FLORIDA
SPECIAL CITY COUNCIL MEETING
AUGUST 6, 1984
Tape CALL TO ORDER: Mayor Philip B. Kravitz called the meeting to order on
l Monday, August 6, 1984, at 9:00 A.M., in the West Conference Room at
City Hall.
ROLL CALL: PRESENT; Mayor Philip B. Kravitz
Vice Mayor Sydney M. Stein
C/M Raymond J. Munitz
ABSENT AND EXCUSED: C/M Jack Stelzer
C/M John J. Dunne
ALSO PRESENT: City Attorney Jon Henning
Acting City Manager Steve Wood
_Deput.y-_F trance Director Linda Baker
Secretary, Carol Thrasher
Mayor Kravitz read the Notice of the Special Meeting into the record
concerning payment of professional services fees during the Council's
August recess.
2. Authorization for Purchase of Cushman Turf Truckster for Parks &
Recreation Department - Discussion and possible action.
SYNOPSIS OF ACTION: Agendized
by Consent (See Page 2).
Vice Mayor Stein advised that he had a request from Parks & Recreation to
purchase equipment and MOVED to Agendize the item. C/M Munitz SECONDED.
VOTE: ALL VOTED AYE
1. Discussion and Possible Action Regarding Payment of Professional
Services Fees During the Council's August Recess.
SYNOPSIS OF ACTION: Authorized the
Mayor and Acting City Manager to pay for
services covered under the Consent Agenda
portion of Council meetings during August.
while Council is in recess.
Acting City Manager Steve Wood advised that in previous years, the Mayor
and the City Manager have been authorized to pay those items normally appear-
ing on the Consent Agenda during the month of August. He explained that this
is a means of paying those fees for professional services and added that
these are July bills.
C/M Munitz asked if this should be more specific to indicate which services
and the Mayor stated that it is for any professional services. C/M Munitz
asked the Mayor if he was comfortable with such a general statement and the
Mayor assured Council that between himself and the Acting City Manager, the
fees would not be paid if there were a question.
C/M Munitz MOVED to authorize the Mayor and the Acting City Manager to pay
for such services during the month of August. Vice Mayor Stein SECONDED.
VOTE: ALL VOTED AYE
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8/6/84
/cmt
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