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June 11, 1982
m. n T T r F
"SPECIAL MEETING
CITY COUNCIL
TAMARAC, FLDRm k
Please be advised that there will be a Special Meeting of the City
Council of the City of Tamarac, Florida, on Monday, June 14, 1982
at 9:00 A.M. in the West Conference Room at City Hall, 5811 N. W. 88th
Avenue, Tamarac, Florida.
The Meeting is for the purpose of appointment of an additional Alternate
member to the Planning Commission, by T r Resolution IP2313.
The Council may consider such other business as may come before it.
The Public is invited to attend.
Carol A. Evans
Assistant City Clerk
Pursuant to Chapter 80405 of Florida Law, Senate Bill No. 368:
I.f a person decides to appeal any decision made by the City
Council with respect to any matter considerec7 at such meeting or
'earing, he will need a record the proceedings and for such
purpose, he may need to ensure that a verbatim record inriudzs
the testimony and evidence upon which the appeal is to be based.
CITY OF TAMARAC, FLORIDA
SPECIAL MEETING
JUNE 14, 1982
CALL TO ORDER: V/M Massaro called the Special Meeting to order on
Monday, June 14, 1982 at 9:00 A.M., in the West Conference Room.
ROLL CALL: PRESENT: Vice -Mayor Helen Massaro
Councilman David Krantz
Councilman Philip Kravitz
Councilman Irving M. Disraelly
ABSENT AND EXCUSED: Mayor Walter W. Falck
ALSO PRESENT: City Manager, Laura Z. Stuurmans
City Attorney, Jon Henning
Secretary, Norma R. Rayman
V/M Massaro read the Notice of the Meeting.
1• Appointment of an additional alternate member to the Planning
C'ommiss?cn by Temn. Reso. #2313.
YNOPSIS OF ACTIOPJ: APPROVED
RESO. NO. R- :Z. PASSED.
Jon Henning read t:r-i.e Resolution by title only. V/M Massaro made
note that there was a. problem in as much as two of the members of
the Planning Commission were in the hospital and some were on vacation
and it was doubtful whether there would be a quorum for the Public
Dearing on Wednesday. She added that it was imperative that they
have an additional alternate member so that they can be assured that
there will be a quorum to attend this important meeting.
C/M Krantz recommended and nominated Majorie Ketch as an Alternate
Temporary Member to the Planning Commission.
C/M Kravitz as a point of information before they made their nomina-
tions, would they have to change the resolution, as all members had
already been appointed. He questioned if additional appointments
were legal at this time?
Jon Henning pointed out that they currently had two alternate members
and the resolution provided that they could have up to five. They
could appoint up to three additional alternate members if they chose.
C/M Kravitz stated that he had in his file applications from many
people who wished to serve and were very qualified to serve on the
Planning Commission. V/P4 Massaro informed him that if he wished to
nominate one at this time he could. C/Pi Kravitz nominated Alan
Stevens who served previously as an Alternate and has quite a back-
ground.
V/M Massaro said they would do this by voice ballot unless someone
had objections. She added that the nominations were closed. C/P7
Kravitz asked if anyone wished to see Alan Stevens` application.
V/M Massaro said that everyone was familiar with Mr. Stevens. She
added that she felt that Marjorie Kelch is thoroughly familiar with
what was going on and having been on the city Council herself and
attending just about every meeting, she felt that she was in a
position to act informatively at this early meeting that is coming
up on Wednesday night.
VOTE:
C/M Krantz -
C/M Kravitz -
C/M Disraelly-
V/M P7assaro -
-
Marjorie Kelch
Alan Stevens
Marjorie Kelch
Marjorie Kelch
V/M Massaro asked that council give this appointment with an early
termination so that proper consideration can be given. C/NI Disraelly
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pointed out that the expiration date of the Planning Commission was
April 15, 1983. He added that since they could appoint up to five,
he would not want to make a distinction that this is a temporary
appointment, but to leave it April 15, 1933.
C/M Disraelly MOVED the ADOPTION of Temp. Reso. #2313, Section 1:
"Marjorie Ketch is hereby appointed as an Alternate Member of the
Planning Commission for a term to expire April 15, 1983." C/M
Krantz SECONDED.
Jon Henning suggested an amendment to the Resolution, giving the
authority for this and say Section 1, "that pursuant to Section 28-19
of the Tamarac City Code", etc.
VOTE:
ALL VOTED AYE
THE MEETING WAS ADJOURNED AT 9:30 A.M.
VICE MAYOR
ATTEST:
ASSISTANT CITY CLERK
Thisublic document was promulgated at a cost of $ ZL.D or
$ per copy, to inform the general public'mind puclic
officers and employees about recent opinions and considerations
by the City Council of the City of Tamarac.
6/14/82
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APPROVED Y
CRY COUNCIL ON