Loading...
HomeMy WebLinkAbout1982-06-14 - City Commission Special Meeting MinutesMAIL REPLY TO: P.O. BOX 25010 TAMARAC. FLORIDA 33320 5811 NORTHWEST 88TH AVENUE V TAMARAC, FLORIDA 33321 TELEPHONE (305) 722-5900 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 - 1 - 6/14/82 /nrr 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 - 2 - /nrr APPROVED Y CRY COUNCIL ON