HomeMy WebLinkAbout1984-03-20 - City Commission Special Meeting Minutes*REVISED 3/19/84
5811 NORTHWEST 88TH AVENUE TAMARAC, FLORIDA 33321
TELEPHONE (305) 722-5900
MAIL REPLY TO:
P.a. sox 25010 March 13, 1984
TAMARAC. FLORIDA33320 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 20, 1984 at 10:00 a.m., in the Council
Chambers at City Hall, 5811 NW 88 Avenue, Tamarac, Florida.
The Council will take action on the following items:
1. Charter Amendments - Election Results - Temp. Reso.
#3062 - Discussion and possible action to declare the
results of the voting for Amendments to Sections 4.02,
4.05(a) and (b), 6.03, 7.03, 7.12, 7.13, 7.14, 8.01,
8.02(b),(d) and (e), and 13.02 of the Charter.
2. City Hall and Police Station - Election Results -
Temp. Reso. #3063 - Discussion and possible action
to declare the results of the voting on:
a) Issuance of General Obligation Bonds to finance
a new City Hall and Police Station.
b) Selection of Site A - NW 88 Avenue or Site B -
Commercial Boulevard.
3. Tamarac Utilities West - Election Results - Tem .
Reso. #3064 - Discussion and possible action to
declare the results of the voting on the issuance of
water and sewer utility revenue bonds'to finance
improvements to this system.
4. Charter Board Members - Election Results - Temp.
Reso. #3065 - Discussion and possible action to
declare the results of the voting for Charter Board
members for District 2, District 4 and At Large Member.
5. City Council - Election Results - Temp. Reso. #3066 -
Discussion and possible action to declare the results
of the voting for Mayor and Council members for
*Districts 1, 2 and 4.
6. Swearing -in of new Council and Charter Board members.
7. Appointment of _Vice Mayor for a one-year term.
The Council may consider and act on such other business as may
come before it.
The public is invited to attend.
Maril Bertholf, CMC
City Clerk
Pursuant Wedion 296.0105, Florida Statutes
M a ps►= dsc in to sppeai ow decision made by the &Y
OROW WO reepeet m any matter CX=dered at Such meeting or
has h he vA nand a word of the praeaedinds and for Such
pinpoee, he my need to ensure that a verbatim record indudes
Vo tet wow and evidence upon which the appeal is to be based.
5811 NORTHWEST 88TH AVENUE a TAMARAC, FLORIDA 33321
TELEPHONE (305) 722.5900
MAIL REPLY TO:
P.D. BOX25010 March 13, 1984
TAMARAC, F LORIDA 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 20, 1984 at 10:00 a.m., in the Council
Chambers at City Hall, 5811 NW 88 Avenue, Tamarac, Florida.
The Council will take action on the following items:
1. Charter Amendments - Election Results - Temp. Reso.
#3062 - Discussion and possible action to declare the
results of the voting for Amendments to Sections 4.02,
4.05(a) and (b), 6.03, 7.03, 7.12, 7.13, 7.14, 8.01,
8.02(.,(d) and (e), and 13.02 of the Charter.
2. Cit Hall and Police Station - Election Results -
_Temp. Reso. #3063 - Discussion and possible action
to declare the results of the voting on:
a) Issuance of General Obligation Bonds to finance
a new City Hall and Police Station.
b) Selection of Site A -- NW 88 Avenue or Site B -
Commercial Boulevard.
3. Tamarac Utilities West - Election Results - Temp.
Reso. #3064 - Discussion and possible action to
declare the results of the voting on the issuance of
water and sewer utility revenue bonds,to finance
improvements to this system.
4. Charter Board Members - Election Results - Temp.
Reso. #3065 - Discussion and possible action to
declare the results of the voting for Charter Board
members for District 2, District 4 and At Large Member.
5. City Council - Election Results - Temp. Reso. #3066 -
Discussion and possible action to declare the results
of the voting for Mayor and Council members for
District 2 and District 4.
6. Swearing -in of new Council and Charter Board members.
7. Appointment of Vice Mayor for a one-year term.
The Council may consider and act on such other business as may
come before it.
The public is invited to attend.
Maril Bertholf, CMC
City Clerk
Pursuant toSedion 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
hearke 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.
CITY OF TAMARAC, FLORIDA
CITY COUNCIL SPECIAL MEETING
ELECTION RESULTS
March 20, 1984 - 10:00 A.M.
City Manager Stuurmans said this Special Meeting was called to
swear -in newly elected Council members, a Mayor and members of
the Charter Board. She introduced out -going Council member
David Krantz,who has represented Council District 4 for the last
2 years and C/M Jack Stelzer currently representing Council
District 2. She acknowledged the current Charter Board members,
Melanie K. Reynolds and Alice Norian and introduced the newly -
elected Charter Board members:
District 4 -- Moni Avidon - Unopposed
District 2 - James Godin
At Large - Ben Lieber -
City Manager Stuurmans introduced the newly -elected members of
Council:
District 4 - Sydney M. Stein
District 2 - Raymond J. }Munitz
District 1 - John J. Dunne
City Manager Stuurmans introduced Mayor Philip B. Kravitz who
then called for a Moment of Silent Meditation and the Pledge of
Allegiance. He read the call of the meeting into the record.
PRESENT: Mayor Philip B.'Kravitz
Councilman Sydney M. Stein
Councilman Jack Stelzer
Councilman Raymond J. Munitz
Councilman John J. Dunne
ALSO PRESENT: Laura Z. Stuurmans, City Manager
Jon M. Henning, City Attorney
Carol A. Evans, Assistant City Clerk
Patricia Marcurio, Secretary
6. Swearing --in of new Council and Charter Board members.
SYNOPSIS OF ACTION: The City Manager
swore in the above -mentioned Council
and Charter Board members.
City Manager Stuurmans swore -in the newly -elected Charter Board
members: Mani Avidon, James Godin and Ben Lieber. She then swore -
in the newly elected Council members: Sydney M. Stein, Raymond J.
Munitz and John J. Dunne and Mayor Philip B. Kravitz.
Mayor Kravitz introduced the City Attorney, Jon Henning, our State
Senator, Peter Weinstein and our Representative Peter Deutsch.
Mayor Kravitz recognized Irving Vitrofsky, member of the Recreation
Board and Karen Dinkerholf, representing Tamarac Elementary School,
who presented Certificates of Appreciation to David Krantz, as
Liaison to the Advisory Committee for this past year, to former
C/M Philip Kravitz and C/M Jack Stelzer.
Former C/M David Krantz thanked Council and staff for their assist-
ance during his term on Council.
1. Charter Amendments - Election Results - Temp. Reso. #3062 - Dis-
cussion and possible action to declare the results of the voting
for Amendments to Sections 4.02, 4.05(a) and (b), 6.03, 7.03,
7.12, 7.13, 7.14, 8.01, 8.02(b),(d) and (e), and 13.02 of the
Charter.
SYNOPSIS OF ACTION: APPROVED.
C/M Dunne MOVED
Mr. Henning read
amendments were
RESOLUTION NO. R-84-� 3 PASSED
to APPROVE Temp. Reso. #3062, SECONDED by C/M Munitz.
the Resolution by title and said that all ten
approved by the electorate.
VOTE:
ALL VOTED AYE
f,;
2. City Hall and Police Station - Election Results - Temp. Reso.
#3063 - Discussion and possible action to declare the results
of the voting on:
a) Issuance of General Obligation Bonds to finance a new City
Hall and Police Station.
b) Selection of Site A - NW 88 Avenue or Site B - Commercial
Boulevard.
SYNOPSIS OF ACTION: APPROVED
as amended.
RESOLUTION NO. R-84-_4ZX TPASSED.
Mr. Henning read the Resolution by title and said there is an
amendment for Section 1 and he placed the results of the election
into the record. He said presently in Section 1 it reads on Page
2, Line 6, that "the certified results of this bond election was:
For Bonds -- 8,746 votes, Against Bonds - 3,442 votes". He
suggested an amendment be inserted after that on Line 9, "for Site
"A" - 8,483 votes, for Site "B" 2,690 votes". C/M Munitz MOVED
APPROVAL of Temp. Reso. #3063 as amended, SECONDED by C/M Stein.
Mr. Henning added to the amendment, on Line 12, . "and selecting
Site "A" ". This amendment was accepted by the maker of the MOTION
as well as the SECOND.,:
VOTE: ALL VOTED AYE
3. Tamarac Utilities West - Election Results
Discussion and possible action
voting on the issuance of water
to finance improvements to this
SYNOPSIS OF ACTION: APPROVED
to declare
and sewer
system.
- Temp. Reso. #3064 -
the results of the
utility revenue bonds
RESOLUTION NO. R-84- PASSED.
Mr. Henning read the Resolution by title and C/M Munitz proposed
an amendment to the Resolution inserting the words after "to
authorize $15,000,000 as may be needed". Mr. Henning said the
question in the "Whereas" clause states "as may be needed". C/M
Munitz withdrew his amendment. C/M Stein MOVED to APPROVE Temp.
Reso. #3064, SECONDED by C/M Munitz.
VOTE:
ALL VOTED AYE
4. Charter Board Members - Election Results - Temp Reso. #3065 -
Discussion and possible action to declare the results of the
voting for Charter Board members for District 2, District 4
and At Large Member.
SYNOPSIS OF ACTION: APPROVED.
RESOLUTION NO. R-84- 1(6, PASSED.
Mr. Henning read the Resolution by title and C/M Stein MOVED APPROVAL,
SECONDED by C/M Dunne.
VOTE: ALL VOTED AYE
5. City until Co P �ptRElection Results Tem.Reso. #3066 - Dis-
cussion and possible action to declare results df the
voting for Mayor and Council members for Districts 1, 2 and
4.
SYNOPSIS OF ACTION: APPROVED.
RESOLUTION NO. R-84-PASSED.
Mr. Henning read the Resolution by title and said the proposed
amendment on Line 31 should be "one year" instead of "two years".
C/M Stein MOVED APPROVAL of Temp. Reso. #3066 as amended, SECONDED
by C/M Munitz.
VOTE: ALL VOTED AYE
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3/20/84
/Pm
Mayor Kravitz read the election results into the record:
Charter Board -
District 2 - 5,178 votes. Tsaac Feldman
- '6,476 votes - James Godin
District 4 - Unopposed - Moni Avidon
At Large - 4,741 votes - Charles N. Fox
- 6,791 votes - Ben Lieber
Mayor - - 6,221 votes - Walter W. Falck
- 7,541 votes - Philip B. Kravitz
('niinni 7 .-
District l - 5,934 votes - John J. Dunne
- 5,778 votes - Marjorie E. Kelch
District 2 - 6,397 votes - Helen Massaro
- 6,478 votes - Raymond J. Munitz
District 4 - Unopposed - Sydney M. Stein
7. Appointment of Vice Mayor for a one-year term.
SYNOPSIS OF ACTION: Sydney M. Stein
was appointed as Vice Mayor for a
one year term.
C/M Stelzer MOVED to TABLE this item to the first regular Council
meeting. Mayor Kravitz called for a SECOND and this MOTION died
for lack of a SECOND. C/M Dunne MOVED appointment of C/M Sydney
M. Stein for position of Vice Mayor. There were no other nomina-
tions.
VOTE: C/M Dunne
- Aye
C/M Munitz
- Aye
C/M Stelzer
- Nay
C/M Stein
- Aye
Mayor Kravitz - Aye
Mayor Kravitz thanked those residents present and promised Council's
cooperation with the public. The meeting was adjourned at 10:40.A.M.
/e.
MAYOR
ATTEST:
ASSISTANT CITY CLERK
This public document was promulgated at a cost of �or $ � S
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.
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3/20/84
/pm
CITY OF TAMA AC
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ED AT MEETING i��
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