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HomeMy WebLinkAbout1989-03-21 - City Commission Special Meeting Minutes0. �aP P o Box 25010 IAMARAC: FLORIUA 33320 RECORD OF COUNCIL ACTIONS/DISCUSSIONS CITY COUNCIL OF TAMARAC, FLORIDA There will be a Special Meeting of the City Council. on Tuesday, March 21, 1989 at 10:00 a.m. in the Council Chambers, Tamarac City Hall, 7525 N.W. 88th Avenue, Tamarac, Florida. The Council will take action on the following items. . 1. MOTION TO ADOPT Temp. Reso. #5344 declaring the results of the voting for Charter Board members in Districts 1, 3 and At -Large. FINAL ACTION: RESOLUTION R-89-61 PASSED. APPROVED declaring the newly -elected Charter Board members: Alfred Wald - District 1 Stanley Bernard - District 3 Muriel R. Davis - At Large 2. MOTION TO ADOPT Temp. Reso. #53.45 declaring the results of the voting for City Council Districts 1 and 3. FINAL ACTION: RESOLUTION R-89-62 PASSED. APPROVED declaring the newly -elected members of the City Council: Henry Rohr - District 1 Bruce Hoffman - District 3 3. PRESENTATION OF CERTIFICATES OF ELECTION by the City Clerk. FINAL ACTION: Carol A. Evans, City Clerk, made the presentations. 4. OATH OF OFFICE administered to the new City Council and Charter Board members by the City Manager. FINAL ACTION The City Manager administered the Oath of Office to the new City Council and Charter Board members. 5. APPOINTMENT OF VICE -MAYOR by City Council for a one-year term. FINAL ACTION: Dr. H. Larry Bender was appointed Vice Mayor for a one year term. 6. MOTION TO ADOPT Tem Reso. #5346 authorizing signatures for bank accounts at Sun Bank/South Florida, N.A. FINAL ACTION: RESOLUTION NO. R-89-63 PASSED. APPROVED. The Council may consider and act upon such other business as may come before it. All meetings are open to the public. Pursuant to Section 286.0105, Florida Statutes It a person decides to appeal any decisicn m:1d® by the c.'� !'Gw,,coi wiNi respect to any Matt'ir cottaid�9+Pd of � r: xa �,a � Carol A. ns _r. 1 ri... . :;, tie w1ii need a record of tha procmdireas L!"4 n;,'. ,," City Clerk J.-A. Iia rr,4y need to ensuro that a verc the teStirnany and evidence upon which thO appeal is to Lc,; I';. ,j CITY OF TAMARAC CITY COUNCIL SPECIAL MEETING TUESDAY, MARCH 21, 1989 CALL TO ORDER: Mayor Abramowitz called this meeting to Order on Tuesday, March 21, 1989 at 9:05 A.M. in the Council Chambers. PRESENT: ABSENT AND EXCUSED: ALSO PRESENT: Mayor Norman Abramowitz Councilman Dr. H. Larry Bender Councilman Bruce Hoffman Councilman Henry Rohr Vice Mayor Jack Stelzer John P. Kelly, City Manager Richard Doody, City Attorney Carol A. Evans, City Clerk Pauline Walaszek, Special Services Secretary 1. MOTION TO ADOPT Temp. Reso. #5344 declaring the results of the voting for Charter Board members in District 1, 3 and At -Large. SYNOPSIS OF ACTION: RESOLUTION NO. R-89--61 - PASSED APPROVED declaring the newly -elected Charter Board members to be: Alfred Wald - District 1 Stanley Bernard - District 3 Muriel R. Davis - At -Large City Attorney Doody read Temp. Reso. #5344 in its entirety. * C/M Bender MOVED to APPROVE Temp._ Reso. #5344, SECONDED by * C/M Hoffman. VOTE: ALL VOTED AYE 2. MOTION TO ADOPT Tem . Reso. #5345 declaring the results of voot ng Tor City Council Districts 1 and 3. SYNOPSIS OF ACTION: RESOLUTION NO. R-89-62 - PASSED APPROVED declaring the newly -elected members of the City Council to be: Henry Rohr - District 1 Bruce Hoffman - District 3 City Attorney Doody read Temp. Reso. #5345 in its entirety. * C/M Bender MOVED to APPROVE Temp. Reso. #5345, SECONDED by * C/M Rohr. VOTE: ALL VOTED AYE Page 1 3/21/89 3. PRESENTATIONS OF CERTIFICATES OF ELECTION by the City Clerk. SYNOPSIS OF ACTION: PRESENTATIONS were made. Carol A. Evans, City Clerk, read the Certificates of Election into the record and presented them to Councilman Henry Rohr, Councilman Bruce Hoffman, Charter Board member Alfred Wald and Charter Board member Stanley Bernard. Mayor Abramowitz announced that Muriel. R. Davis was called out-of-town on an emergency; therefore, Mrs. Davis would be sworn into Office as a member of the Charter Board and given her Certificate of Election amd Oath of Office when she returned. 4. OATH OF OFFICE administered to the new City Council and Charter Board members by the City Manager. SYNOPSIS OF ACTION: Oaths of Obi a were administered by the City Manager. City Manager Kelly congratulated the newly -elected City Council and Charter Board members and said it was his pleasure to administer the Oaths of Office. City Manager Kelly presented the Oaths of Office to Henry Rohr, City Council, District 1, Bruce Hoffman, City Council, District 3, Alfred Wald, Charter Board, District 1, and Stanley Bernard, Charter Board, District 3. 5. APPOINTMENT OF VICE --MAYOR by the City Council for a one-year term. * C/M Hoffman NOMINATED Councilman Dr. H. Larry Bender to serve * as Vice -Mayor of the City Council for a one-year term, SECONDED * by C/M Rohr. VOTE: ALL VOTED AYE Mayor Abramowitz referred to an Article written by the Fort Lauderdale News/Sun Sentinel regarding the peace and tranquility in the election for the City of Tamarac. He said the last year indicated that the City Council worked in the best interest of the City. He said all of the City Council's actions were not perfect; however, the City Council tried very hard. 6. MOTION TO ADOPT Te_ mp_ Reso. #5346 authorizing signatures for bank accounts at Sun Bank South Florida, N.A. SYNOPSIS OF ACTION: RESOLUTION NO. R-89-63 - PASSED APPROVED. City Attorney Doody read Temp. Reso. #-5346 in its entirety. * C/M Hoffman MOVED to APPROVE Tem2_ Reso. #5346, SECONDED by * V/M Bender. Page 2 1 1 3/21/89 1 1 1 VOTE: With no further business, meeting at 10:20 A.M. ALL VOTED AYE Mayor Abramowitz ADJOURNEI:I�tt:i�- N MAN ABRAMOWITZ, MAYOR CAROL EVAN S, CITY CLERK "This public document was promulgated at a cost of $42.40 or $5.30 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." Page 3 CITY 4F TAMARAC_ / APPROVED AT MEETING Of City Clerk