HomeMy WebLinkAbout1980-01-17 - City Commission Special Meeting Minutes5811 NORTHWEST 88TH AVENUE TAMARAC, FLORIDA 33321
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January 14, 1980
CITY OF TAMARAC
CITY COUNCIL
NOTICE' OF SPECIAL MEETING
The Tamarac City Council will hold a Special
Meeting on Thursday, January 17, 1980, at approxi-
mately 10:30 A.M. (following the Pre -Agenda Workshop)
in the West Conference Room, on the Second Floor of
City Hall.
The following are the items to be discussed:
'Item #1 - 'Housing and Urban Develo ment "701"
'Program. 'Temp. Reso. #1490 -
Discussion and possible action to autho-
rize City Officials to apply for Local
Planning Assistance Funds to assist in
implementation of the Comprehensive Plan.
item #2 --'Fire Station #2 - Construction Draw.
Discussion and possible action to autho
rize payment of $39,638.22 to Apelquist
Construction Co. for construction of
this Fire Station.
Council may consider such other business as may
come before it.
All interested citizens are invited to attend.
MARILYN BERTHOLF
City Clerk ///���--���
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CITY OF TAMARAC, FLORIDA
CITY COUNCIL
SPECIAL MEETING
Housing and Urban Development
Fire Station #2 - Construction Draw
January 17, 1980
CALL TO ORDER: Mayor Falck called the Special Meeting to order
on Thursday, January 17th, 1980, at 10:30 A.M., in the West
Conference Room, Second Floor of City Hall. He indicated this
meeting will be preceded by the pre -agenda meeting and the follow-
ing items are to be discussed:
1. Housing and Urban Development "701"
Program. Tem . Reso. #1490. Discussion
and possible action to authorize City
Officials to apply for Local Planning
Assistance Funds to assist in implementation
of the Comprehensive Plan.
2. Fire Station #2 - Construction Draw.
Discussion and possible —action to authorize
payment of $39,638.22 to Apelquist Construction
Company for construction of this Fire Station.
ROLL CALL: PRESENT: Mayor W. Falck
Vice -Mayor H. Massaro
Councilman I. Disraelly
Councilman H. Wiener
Councilwoman M. Kelch
ALSO PRESENT: Laura Z. Stuurmans, Ass't
City Manager
Marilyn Bertholf, City Clerk
Item #1. Housing and Urban Development "701" Pro ram Tem . Reso.#1490.
Discussion and possible action to authorize City Officials to apply
for Local Planning Assistance Funds to assist in implementation of the
Comprehensive Plan.
SYNOPSIS OF ACTION: Approved.
The City Attorney read temp
RESOLUTION NO. R- PO -Y PASSED.
reso. #1490 by title.
Laura Stuurmans, Ass't City Manager indicated Council receiving
a memo from Evan Cross, City Planner and explained the grant for
11701" planning funds provides for up to $20,000,00 which the City
hopes to use for their Land Use Plan in preparation of development
review regulations and other items necessary to implement the
city's Comprehensive Plan. She further indicated the split is on a
66%-33% basis for planning activities to which the city pays the
33%.
Vice Mayor Massaro MOVED to approve temp. reso. #1490.
Councilman Disraelly SECONDED the motion.
VOTE: ALL VOTED AYE.
Item #2. Fire Station #2 - Construction Draw. Discussion and possible
action to authorize payment of $39,638.22 to Apelquist Construction
Company f-or construction of this Fire Station.
SYNOPSIS OF ACTION:
Laura Stuurmans noted an attachment from the Chief Building Official
along with materials to the Ass't Finance Director, Steve Wood
pertaining to the Eastern Fire Station Draw. She felt payment would
be appropriate.
'OTE
Councilman Disraelly indicated everything being in the proper
form and MOVED the payment of the sum of $39,638.22 to Apelquist
Construction Company.
Councilwoman Kelch SECONDED the motion.
Vice -Mayor Massaro suggested signature on the REQUEST FOR CHECK
application be written out in full instead of just initialed.
ALL VOTED AYE.
MEETING WAS ADJOURNED.
' MA OR
`,ATTEST:
CITY CLERK
This public document was promulgated at a cost of $//�4U
per copy, to inform the general public and public officers and
employees about recent opinions and considerations by the City Council
of the City of Tamarac.
1/17/80
/mc
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