HomeMy WebLinkAbout1983-01-20 - City Commission Special Meeting MinutesMAIL REPLY TO:
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TAMARAC, FLORIDA 33320
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NOTICE OF
SPECIAL MEETING
CITY COUNCIL
January 19, 1983
Please be advised that the City Council will hold a Special Meeting on
Thursday, January 20, 1983, immediately following the Pre -agenda Work-
shop meeting, at approximately 10:00 a.m., in the West Conference Room
at City Hall, 5811 N.W. 88 Avenue, Tamarac, Florida.
The purpose of this meeting is discussion and possible action to rein-
state the Citizens Advisory Committee for the Co mnmity Development
Block Grant Program by Te T. Reso. #2597.
The City Council may discuss such other business as may come before it.
The public is invited to attend.
Carol A. Evans
Assistant City Clerk
?ursuant to Chapter 80-105 of Florida Law, Senate (sill No. 368:
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 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.
CITY OF TAMARAC, FLORIDA
SPECIAL MEETING
JANUARY 20, 1983
CALL TO ORDER: Mayor Falck called the Special Meeting to order on
T urs ay, January 20, 1983, at 10:25 A.M., in the West Conference
Room. at City Hall.
ROLL CALL: PRESENT: Councilman David Krantz
Councilman Philip B. Kravitz
Councilman Irving M. Disraelly
Vice Mayor Helen Massaro
Mayor Walter W. Falck.
ALSO PRESENT: City Attorney, Jon Henning
City Manager, Laura Stuurmans
Asst. City Clerk, Carol A. Evans
Mayor Falck read the Notice of the Meeting.
1. Discussion and possible action to reinstate the Citizens Advisory
Committee for the Community Development Block Grant Program by
Temp Reso. #2597.
SYNOPSIS OF ACTION: Temp. Reso. #2597 RESOLUTION # R-r3yZ PASSED.
Approved.
Jon Henning read the Resolution by title.
Councilman Disraelly noted that there has been a change of feeling
in the Community Block Grant Development program, and he had re-
ceived a telephone call recently indicating that they have now
changed the criteria from formerly saying the funds all had to be
used within the target areas. There now seems to be a feeling that
funds are available for adjacent areas that would implement things
within the target areas. Councilman Disraelly said that he was
to have a meeting with Richard Rubin, Consultant Planner, on the
following Tuesday and also with Alan Poore, the new Director of
the project. Councilman Disraelly said it was called to their
attention that things can be handled adjacent to the target
areas It had been proposed two years ago for that area of the
City that is still on septic tanks in Lakes South, the expenditure
of $5500. This was proposed to them for the engineering work that
would be required to go from the septic tanks in the 72 homes in
that area, into positive sewerage through Oakland Park.
Councilman Disraelly said the problem is, the City was refused
the engineering two years ago. If it is to be implemented, in
order to do it they must have participation by a Citizens Advisory
Committee. The purpose of the Resolution is purely to establish
the Committee so that there will be recognition from citizens
of the City that this is a viable thing and they approve it, and
the Council should go through the Community Block Grant Development
for at least the engineering fees. Th.e engineering fees were
$5500. two years ago, and Councilman Disraelly said he did not
know how much more. The ultimate cost of the job would be around
$50,000. if the work is done and it is approved. Councilman
Disraelly said that he is asking that those members who were on
the Citizens Advisory Committee for Community Block Grants be
reactivated: Florence Bochenek, Philip Solomon, and Raymond Munitz
for the term to expire December 31, 1983, and he so MOVED, with
the adoption of Temporary Resolution # 2597.
Councilman Krantz SECONDED the MOTION.
The City Manager, Laura Stuurmans, explained that the Committee
had been excused the previous Spring. Now, since there is an
optimistic tone, she said they would like to re -seat the former
Committee who is familiar with the facts. Councilman Disraelly
explained a Meeting will be held to recertify. The City Manager
explained the City has to get its application in by February 1, 1983
which is the reason for the Special Meeting.
-1- 1/20/83
VOTE:
ALL VOTED AYE
Vice Mayor Massaro noted that all that has happened at the
present time is that they hope to get engineering approval
for the engineering work. She commented that presently all of
the sewerage treatment is handled by the City's utility, and asked
when that portion of the sewerage will be hooked into the County.
Mayor Falck estimated it would be by mid -year. Vice Mayor Massaro
said she would not like this hooked into Oakland Park. Mayor
Falck said the City will have to determine,,based upon the Engineer-
ing study, what is best for the people.as to whether or not it is
more cost effective to go to Oakland Park. The Mayor explained
the engineering fees can be granted so the work can progress and
ultimately the determination concerning the hook-up can be made.
Vice Mayor Massaro indicated her concern was whether someone else
would be in control.
Mayor Falck said that the determination will be made after the
engineering part, which is essential. He said it will be necessary
to determine which way is the best.
There was no further discussion.
MEETING WAS ADJOURNED AT 10:45 A.M.
-MAYUR
ATTEST:
21 A ± 4 .4 2 &C74p- ; ��, �
ASSISTANT CITY CLERK
This public document was promulgated at a cost of $ w.� ��or
$ ��:moo per copy, to inform the general public and public
officers and employees about recent opinions and considerations by
by the City Council of the City of Tamarac.
C„jl i'ii 11'cE(:iilti'22 Ut
Cixy Clerk