HomeMy WebLinkAbout1988-01-05 - City Commission Special Meeting Minutes�J
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5811 NORTHWEST 88TH AVENUE TAMARAC, FLORIDA 33321
TELEPHONE (305) 722-5900
December 31, 1987
MAIL REPLY TO: RECORD OF COUNCIL ACTIONS/DISCUSSIONS
P.O. BOX 25010
TAMARAC, FLORIDA 33320
NOTICE OF SPECIAL MEETING
CITY COUNCIL OF TAMARAC, FLORIDA
There will be a Special Meeting of the City Council on
Tuesday, January 5, 1988, at 11:00 A.M., in the West Confer-
ence Room of City Hall, 5811 NW 88 Avenue, Tamarac, Florida.
The following items will be considered at that time:
1. MOTION TO ADOPT Temp. Reso. #4888 authorizing the
appropriate City officials to grant an easement to
Florida Power & Light to provide electric service to the
City Hall project.
FINAL ACTION:
APPROVED.
RESOLUTION NO. R--88-1 PASSED.
2. MOTION TO ADOPT Tem . Reso. #4885 authorizing the
appropriate City officials to execute an Affidavit to
Broward County certifying that there are no outstanding
invoices on the 201 Pump Station and Force Main, TUW
Project 86-5. (tabled on 12/23/87)
FINAL ACTION:
APPROVED.
RESOLUTION NO. R-88--2 PASSED.
3. MOTION TO APPROVE the waiver of the bidding requirements
and the emergency sole source purchase of a new cash
register system for the Finance Department from
Augmented Computer Tech, Inc., in the total amount of
$2,655.00.
FINAL ACTION:
APPROVED.
The City Council may consider and act upon such other
business as may come before it.
All meetings are open to the public.
P= uant to Section 286.0105, Plorida Statutes
arson decides to appeal any decision made by the city f�fit C�
Co cil with respect to any matter considered at such meeting or Carol E. Barbuto
hearing, he will need a record of the proceedings and for such City Clerk
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
POLICY OF NONDISCRIMINATION ON THE BASIS OF HANDICAPPED STATUS
CEB/pm
CITY OF TAI'L%RAC
CITY COUNCIL SPECIAL MEETING
TUESDAY, JANUARY 5, 1988
CALL TO ORDER: Mayor Hart Called this Special meeting to Order on
Tuesday, January 5, 1989, at 11:05 A.M. in the West Conference Room
at City Ball.
PRESENT:
Mayor Bernard Hart
Vice Mayor
Sydney Stein
Councilman
Bruce Hoffman
Councilman
Henry Rohr
Councilman
Jack Stelzer
ALSO PRESENT:
John P. Kelly, City Manager
Richard Doody, City Attorney
Patricia Marcurio,,C/Clk. Office manager
Pauline Walaszek., Special -Services
Secretary
I. Mc:T1Oi1 TO ADOPT Temp. Reso. #4888 authorizing the
appropriate City —officials to grant an easement to Florida
,lower & Light to provide electric service to the City Hall
project.
SYNOPSIS OF ACTION:
APPROVED.
RESOLUTION NO. R-88-1 - PASSED
City Attorney Doody read Temp. Reso. #4888 by title.
* V/M Stein MOVED to APPROVE this Item, SECONDED by C/I1 Hoffman.
City Manager Kelly said Construction Management Services
requested this Item be approved before the next City
Council meeting because of the time needed by Florida
Power & Light to process the easement for the opening of
the new City IIa11.
VOTE:
ALL VOTED AYE
2. MOTION TO ADOPT TeT2. Reso. #4885 authorizing the
appropriate City officials to execute an Affidavit to Broward
County certifying that there are no outstanding invoices on
the 201 Pump St::ition and Force Main, TUW Project 86-5.
(tabled on 12&3,/87) .
SYNOPSIS OF ACTION:
APPROVED.
RESOLUTION NO. R-88-2 - PASSED
City Attorney Doody read Temp. Reso. #4885 by title.
* C/M Hoffman MOVED to APPROVE this Item, SECONDED by V/M Stein.
VOTE:
ALL VOTED AYE
3. MOTION TO APPROVE the waiver of the bidding requirements
and the emergency sole source purchase of a new cash register
system for the Finance Department from Augmented Computer Tech,
Inc., in the total amount of $2,655.00.
SYNOPSIS OF ACTION:
APPROVED.
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1/5/88
John Montalvo, Finance Department, said Augmented
Computer Tech, Inc., produced the software currently
being used by the present cash register; therefore, he
felt it was feasible to stay with this company. Ile
said the present register was functioning irregularly.
* V/M Stein MOVED to APPROVE this Item, SECONDED by C/M Hoffman.
C/M Rohr asked if the City would be getting credit for
the old register and John Montalvo replied, no.
VOTE: ALL VOTED AYE
Mayor Bart ADJOURNED this meeting at 11:15 A.M.
ETUARD HA T, MAYO
CAROL E. BARBUTO, CITY CLERK
"This public document was promulgated at a cost of $21.2;0 or $.59 per
copy to inform the general public, public officers and employees of
recent opinions and considerations of the City Council of the City of
Tamarac."
CITY OF TAMARAC
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City Clerk
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