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TAMARAC, FLORIDA 33320
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February 19, 1985
NOTICE OF RESCHEDULED SPECIAL MEETING
CITY COUNCIL OF TAMARAC, FLORIDA
There will be a Rescheduled Special Meeting of the City
Council on Wednesday, February 20, 1985, at 9:30 A.M., or as
soon thereafter upon the conclusion of the 9:00 A.M. Public
Hearing on wastewater Facilities Planning.
This meeting was rescheduled from Tuesday, February 19, 1985,
due to lack of a quorum of City Council members.
The purpose of this Special Meeting is discussion and pos-
sible action on the following items:
1. Amendment to Resolution 85-20 regarding the date of the
sale of General Obligation Bonds for the Municipal
Complex by Temp. o .
2. Retaining the firm of Facciani & Co. as pension consult-
ants to conduct a study of the Tamarac employees Pension
Plan, as requested by the Pension Board.
The public is encouraged to attend.
Galll� 6�1 61e��
Carol E. Barbuto
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
POLICY OF NONDISCRIMINATION ON THE BASIS OF HANDICAPPED STATUS
CITY OF TAMARAC, FLORIDA
SPECIAL CITY COUNCIL MEETING
February 20, 1985
(Rescheduled from 2/19/85)
Tape 1 BDJjL CALI • PRESENT
Vice Mayor Sydney M. Stein
Councilman Jack Stelzer
Councilman Raymond J. Munitz
Councilman Allan C. Bernstein
ANENT AND EXCUBED :
ALSO PRESENT:
Mayor Philip B. Kravitz
Elly F. Johnson, City Manager
Jon M. Henning, City Attorney
Carol E.Barbuto,Assistant City Clerk
Patricia Marcurio, Secretary
V/M Stein read the Notice of the Meeting into the record.
1. Amendment to Resolution 85-20 regarding the date of the sale of
Genera]. Obligation Bonds for the Municipal Complex by Temp.
Rg_so_,j.25l7 - Discussion and possible action.
SSXN0_pi5_I_S_ OF ACTION:
APPROVED.
RESOLUTION NO. R-85-60 PASSED.
City Attorney Henning read Temp. Rego. #3517 by title.
City Manager Johnson said the City must move up the date of sale of
the General Obligation. Bonds. He said a Resolution has already been
adopted but there was a conflict with the dates and that is the only
reason for this Resolution. Mr. Denning said as a minor detail, on
the original Resolution there were three Exhibits, A, B and C;
however, now only two Exhibits are needed revising A and B.
C/M Stelzer MOVED APPROVAL of Temp,___Reso_ 51 , SECONDED by
C/M Munitz.
VOTE : ALL _VOTED AYE
2. Retaining the firm of Facciani. & Co. as pension consultants to
conduct a study of the Tamarac employees Pension Plan, as re-
quested by the Pension Board - Discussion and possible action.
SYNOPSIS OFAf,TI N: APPROVED
retaining the firm of Facciani & Co.
as Pension Consultants to conduct a
study of the Tamarac Pension Plan
for a fee not to exceed $7,500.00
with the funds coming from General
Fund, Professional Services G & A.
City Manager Johnson said he sent Council a. copy of the memo from
Judy Deutsch, Secretary for the Pension Board. He said the Pension
if Board has disussed and approved this; however, their approval was
for an amount not to exceed $6,500.00 and Mr. Facciani said it will
cost approximately $7,500.00. Mr. Henning said the figure of
$7,500.00 was a maximum figure which was arrived at after the meet-
ing.
Mr. Henning said the City has a firm of actuaries that has been
representing the City for several years and this is not a request to
replace them but rather, to have an additional report done by these
experts.
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2/20/85
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C/M Stelzer MOVED to retain the firm of Facciani & Co. as Pension
Consultants for an amount not to exceed $7,500.00. Mr. Henning said
the funds will come from the General Funds, Professional Services,
G & A. SECONDED by C/M Bernstein.
STOTE : �L_yDgBD AYE
The meeting was adjourned at 9:40 A.M.
�� MAYOR
ATTEST:
ASSISTANT CITY CLERK
This public document was promulgated at a cost of $11.60 or $.32
per copy to inform the general public and public officers and
employees about recent opinions and considerations by the
Council of the City of Tamarac.
CITY OF TM1AIRI �
APPROVED AT MEETING OF F
City Clerk
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2/20/85
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