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1984-12-12 - City Commission Regular Meeting Minutes
M 7A u n P.O. BOX 25010 TAMARAC, FLORIDA 33320 FIRST CLASS MAIL CITY OF TAMARAC CITY COUNCIL REGULAR COUNCIL.MEETING WEDNESDAY, DECEMBER 12, 1984 CALL TO ORDER: 9:00 A.M. ANNOUNCEMENTS OF TIME ALLOCATIONS - MOTIONS TO TABLE - The Chair at this time will announce those items which have been given a specific time to be heard, and will entertain motions from Council members to table those items which require research. Council may agendize by majority consent matters of an urgent nature which have come to Council's attention after publication. BOARDS AND COMMITTEES 1. Planning Commission - Temp. Reso. #3415 - Discussion and pos- sible action to appoint one (1) member (tabled from 11/28/84) 2. Veterans Affairs Committee - Tem . Reso. #3368 - Discussion and possible action to appoint one (1) member (tabled from 11/28/84). 3. Welcoming Committee - Temp. Reso. #3436 - Discussion and pos- sible action to appoint one (1) member. 4. Golf Feasibility Committee - Temp. Reso. #3417 - Discussion and possible action to extend the terms of the present member which expire on December 31, 1984. 5. Burglar Alarm Review Committee - Discussion and possible action regarding members. 6. Charter Review Board - Announcement of vacancies existing on this board. If anyone is interested in serving on the above board, please contact the City Clerk's office for an application, CONSENT AGENDA 7. Items listed under Item #7, Consent Agenda, are viewed to be routine and the recommendation will be enacted by one motion in the form listed below. If discussion is desired, then the item(s) will be removed from the Consent Agenda and will be considered separately. a) Minutes of 10/24/84 - Regular Meeting - Approval re- commended by City Clerk. b) Minutes of 10/30/84 - Reconvened Regular Meeting - Approval recommended by City Clerk. c) Alan F. Ruf - Consulting City Attorney - 12/6/84 - $1,083.00 - Approval recommended by City Attorney. ME LED 2/12/84 pg 3 PPROVED 2/12/84 pg 1 ABLED 12/12/84 pg 3,4 ?APPROVED 1-yr. 2/12/84 pg 4,13 g 14, 17,18 ewis Breslin as REMOVED from ommittee. 2/12/84 pg 4 =ancies ouncement of pg 4,5 12/12/84 pg 6,7 3) through d) kPPROVED. 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JOJ upTd a4TS pasTAaH (L QH' qvl OZ 2 : uo uoT Ou 2d Tlzl aTgTssod puu uOTssnoSTQ - xaT WOO uoT4p8aoa-d 4uTOd s uTX '££ SUOTITPUO0 -Gsno n O a u APMaATa ugTM QHAO�Idd�' uq T q L uOTT . PP P ST 2d 8 ZT ZT p aoj uuTd 04TS pasTAaa p uO uoTgop aTgTssod pu"s uoTssnOsTQ -SZ:VE#-osaH was - uuTd agTS pasTAOH - £Z gTunwwo0 pooMgsaM 'Z£ HAlA SOVd r I suozgzpuoo glTm CaAONJJ ' juasuoD Kq pazzpu02y •uoTgoP alqTssod L ' z 2d pine uoIssnaslQ - TPAoaddV JYuixad UTggna0 PUP • UTaval0 'I23d3 ' V7 Z !Rd i7g/ZT/ZZ XIS aOVd CITY OF TAMARAC, FLORIDA REGULAR CITY COUNCIL MEETING December 12, 1984 Tape 1 CALL TOQRDE$: Mayor Kravitz called the meeting to order on Wednesday, December 12, 1984 at 9:00 a.m. in the Council Chambers. Mayor Philip B. Kravitz Vice Mayor Sydney M. Stein Councilman Jack Stelzer Councilman Raymond J. Munitz Councilman Allan C. Bernstein Elly F. Johnson, City Manager Alan F. Ruf, Consultant City Attorney Carol E. Barbuto, Assistant City Clerk Patricia Marcurio, Secretary MEDITATION AM PLED-GE-QF ALLEGIANCE: Mayor Kravitz called for a Moment of Silent Meditation followed by the Pledge of Allegiance. �i• +. �. ;. � � • �. ate_ 1. Planning_ Commis-sion - Temp. eso. #3415 - Discussion and possible action to appoint one (1) member (tabled from 11/28/84). SYNOPSTyaQE „A,CJION: TABLED at the request of the Chairman. Mayor Kravitz noted that Council has received a communication from the Chairman of this committee requesting TABLING this item and C/M Stelzer so MOVED, SECONDED by C/M Munitz. 3. Welcomins Cpmmittge -- -- Discussion and possible action to appoint one (1) member. SXHQR8jS Off' ACTION: TABLED at the request of the Chairman. Mayor Kravitz noted that Council has also received a communication from the Chairman of this committee requesting TABLING this item and C/M Munitz so MOVED, SECONDED by V/M Stein. 20. Lea= Purghage Agreements - jemp. Ord. #1164 - Discussion and possible action on a proposed amendment to Charter Section 7.13 to exclude these agreements from requiring voter approval. First Reading. SYNOPSIS OF -ACTION: TABLED at the request of the City Attorney. 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