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Home My WebLink About1985-03-19 - City Commission Special Meeting Minutes5$11 NORTHWEST 8$TH AVENUE • TAMARAC, FLORIDA 33321 TELEPHONE (305) 722-5900 MAIL REPLY TO. P.D. Box 25010 March 15, 19 85 TAMARAC, FLORIpA 33320 SPECIAL MEETING ELECTION RESULTS CITY COUNCIL TAMARAC, FLORIDA Please be advised of a SPECIAL MEETING of the CITY COUNCIL, to be held on Tuesday, March 19, 1985 at 10:00 A.M. in the council Chambers at City Hall, 5811, Nw 88th Avenue, Tamarac, The Council will take action on the following items: 1:' Charter Amendments - Election Results-- Tem Riwso. 3562- Discussion and possible action to declare the results of the voting for Amendments to Sections 4.05(c), 4.10, 7.13, 8.03(d) of the Charter. 2: Ca ital Ex enditures - Election Results- Temp. Reso.3563- Discussion and possible action to declare the results of the voting on Capital Expenditures Nos. 1 through 11. 3: Charter Board Members - Election Results- Temp. Reso.3564 Discussion and possible action to declare the results of the voting for Charter Board members District 1, District 3, and At -Large member. 4: Cit Council - Election Results- Temp. Reso. 3565- Dis- cussion and possible action to declare the results of -the voting for District 1 and District 3. 5: Oath of Office administered to the new City Council and Charter Board members by Mayor Philip Kravitz. 6: Appointment of Vice Mayor for a one-year term. The public is invited to attend. 1.51 Marilyn rtholf, CMC City erk Pursuant toSection 286.0105, Florida StatuteS It a person de6dCs to appea! any decision made by the city CrtInril with respect to any matter considered rat such meeting or hearing, he will need a record of the procmdirlP,s and for such cludes purpose, he may need to ensure that a verbatirli record i abased. the testimony and evidence upon which the appeal is to be based. CITY OF TAMARAC, FLORIDA CITY COUNCIL SPECIAL MEETING ELECTION RESULTS MARCH 19, 1985 Tape A Special Meeting was held on March 19, 1985 at 10:00 A.M. . 1 in the Council. Chambers of City Hall. ROLL CALL PRESENT: Mayor Philip B. Kravitz C/M Jack Stelzer C/M Raymond J. Munitz ABSENT: Vice Mayor Sydney M. Stein C/M Allan C. Bernstein ALSO PRESENT: Elly F. Johnson, City Manager Jon M. Henning, City Attorney Marilyn Bertholf, City Clerk Roslyn Brauner, Secretary Mayor Kravitz called for a Moment of Silent Meditation. followed by the Pledge of Allegiance. 1. Charter Amendments - Election Results - Temp. Reso. #3562 - Discussion and possible action to declare the results of the voting for Amendments to Sections4.05(c), 4.10, 7.13, 8.03(d) of the City Charter. SYNOPSIS OF ACTION: APPROVED RESOLUTION NO. R-85- _PASSED City Attorney Jon Henning read the Resolution by title and advised that Amendment #1 to Section 7.13 of the City Charter for the Purchase of Capital Facilities, xesulted in a prevailing vote of "Yes". Amendment #2 to Section 7.13 of the City Charter regarding Lease -Purchase Agreements, resulted in a prevailing vote of "No". Mr. Henning further advised that Amendment #3 to Section 4.05(c) of the City Charter regarding Special Election for Mayor, resulted in a prevailing vote' of "Yes". The City Attorney stated that Amendment #4 to Section 8.03(d) of the City C11arter regarding Charter Board Use of City Hall Facilities, resulted in a prevailing vote of "Yes". Mr. Henning advised that Amendment #5 to Section 4.10 of the City Charter regarding Elected Official Membership to the Public Informmation Committee resulted in a prevailing vote of "Yes". C/M Munitz MOVED to APPROVE Temp. Peso. #3562. SECONDED by C/M Stelzer. VOTE: ALL VOTED AYE 3/19/85 /rb 2. Capital Ex endtures - #3563 - Discussion and results of the voting through 11. SYNOPSIS OF ACTION: APPROVED Election Results - Temp. Reso. possible action to declare the on Capital Expenditures Nos. I RESOLUTION NO. R-85- 4 ?j PASSED City Attorney Jon Henning read the Resolution by title and advised that Capital Expenditure #1 on the Acquisition of Two Fi.retrucks,resulted in a prevailing vote of "Yes". On Capital Expenditure #2 regarding New Facility for Public Works, the prevailing vote was "No". Capital Expenditure #3 on Street Resurfacing Projects,resulted in a prevailing vote of "Yes". On Capital Expenditure #4 for Drainage Improvement Projects, the prevailing vote was "Yes". Capital Expenditure #5 for Replacement of six Pump Stations, resulted in a pre- vailing vote of "Yes". Mr. Henning further advised that Capital Expenditure #6 on Conversion of Obsolete Septic Tanks, the prevailing vote was "Yes". -On Capital Expenditure #7 on Design and Installation of five Freshwater Drinking Wells, the prevailing vote was "Yes". Capital Expenditure #8 on Design and Installation of Freshwater Storage Tank resulted in a prevailing vote of "Yes". Capital Expenditure #9 on Replace, Expand, Improve Equipment and Facilities at Drinking Water Plant resulted in a prevailing vote of "Yes". Capital Expenditure #10 on Development of Tract 27 Park resulted in a prevailingr vote of "No". Capital Expenditure #11 on Community Center Project, resulted in a prevailing vote of "No". C/M Munitz MOVED to adopt Temp. Reso. #3563. SECONDED by C/M Stelzer. VOTE: ALL VOTED AYE 3. Charter Board Members - Discussion and possible voting for Charter Board and At Large member. SYNOPSIS OF ACTION: APPROVED Election Results - Temp. Reso. #3564 - action to declare the results of the members in District 1, District 3 RESOLUTION NO. R-85- O PASSED City Attorney Jon Henning read the advised that the certified results by the candidates for Districts 1 follows: AT LARGE: Isaac Feldman Norman Karr Melanie K. Reynolds DISTRICT 1: DISTRICT 3: Resolution by title and of the votes received and 3 and At Large were as 3,088 2,206 2,230 Morris Haber, being the only candidate who filed for Charter Board District 1 is declared to have been elected to that seat for a term of two(2) years. Brewster Hoffman, being the only candidate who filed for Charter Board District 3 is declared to have been elected to that seat for a term of two(2) years. 4 C/M Munitz MOVED to adopt Temp. Reso. #3564. SECONDED by C/M Stelzer. VOTE: ALL VOTED AYE -2- 3/19/85 /rb 4. City Council Election Results - Temp. Reso. #3565 - Discussion and possible action to declare the results of the voting for District 1 and District 3. SYNOPSIS OF ACTION: APPROVED RESOLUTION NO. R-85- p 6' PASSED City Attorney Jon Henning read the Resolution by title and announced the following election results: DISTRICT 1: DISTRICT 3: Allan C. Bernstein 3,082 Helen Massaro 5,023 Shirley Blumfield 2,453 Arthur Gottesman 5,559 C/M Munitz MOVED to adopt Temp. Reso. #3565. SECONDED by 0 C/M Stelzer. VOTE: ALL VOTED AYE 5. Oath of Office administered to the new City Council and Charter Board members by Mayor Phiiip Kravitz. SYNOPSIS OF ACTION: Mayor Kravitz administered Oath of Office to new Council and Charter Board members. Mayor Kravitz administered the Oath of Office to the new Charter Board members, Isaac Feldman, Morris Haber and Brewster Hoffman. The Mayor then administered the Oath of Office to the newly elected Councilmembers, Helen Massaro and Arthur Gottesmano who thanked the residents for their support and confidence. 6. Appointment of Vice Mayor for a one-year term. SYNOPSIS OF ACTION: Helen Massaro appointed as Vice Mayor for term of one year. Mayor Kravitz asked for nominations for Vice Mayor. Councilman Gottesman nominated Councilwoman Helen Massaro for Vice Mayor. There were no further nominations and Helen Massaro was appointed as Vice Mayor for a one-year term. Mayor Kravitz thanked the residents for their presence and interest in the City. The meeting was adjourned at 10:30 A.M. ATTEST: �AIS�TAANT CITY CLERK This public document was promulgated at a cost of $27.90 or $.80 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. -3- 3/19/85 /rb CITY OF TAMAgAC APPROVED AT MEETING OF °