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HomeMy WebLinkAbout2005-06-22 - City Commission Special Meeting MinutesCITY OF TAMARAC SPECIAL CITY COMMISSION MEETING CONFERENCE ROOM 105 WEDNESDAY, JUNE 22, 2005 CALL TO ORDER: Mayor Schreiber called the Special Meeting of the City Commission to order on Wednesday, June 22, 2005, at 1:30 p.m. in Room 105, Tamarac City Hall, 7525 NW 88 Avenue, Tamarac, FL. ROLL CALL: Mayor Joe Schreiber, Vice Mayor Beth Flansbaum-Talabisco, Commissioner Marc L. Sultanof, Commissioner Edward C. Portner, and Commissioner Karen L. Roberts. ALSO PRESENT: City Manager Jeffrey L. Miller, Interim City Attorney Samuel S. Goren, Deputy City Manager Michael C. Cernech, and City Clerk Marion Swenson. Commissioner Edward C. Portner led the pledge of allegiance. 1. APPOINTING SEVEN REGULAR MEMBERS TWO ALTERNATE MEMBERS, AND A. CHAIRPERSON TO THE PARKS AND RECREATION BOARD: (TR10708) Motion to approve Resolution appointing seven regular members, two alternate members, and a chairperson to the Parks and Recreation Board to serve one-year terms expiring June 22, 2006, Interim City Attorney Goren read Temporary Resolution 10708 by title. Commissioner Portner seconded by Vice Mayor Flansbaum-Talabisco moved approval. Commissioner Sultanof seconded by Vice Mayor Flansbaum- Talabisco moved approval of Temporary Resolution 10708 as amended appointing Norman H. Blau, Patrick Cann, Michael Jula, Harvey Kram, Dorothy Murphy, Les Santiso, and Walter Siegel as regular members to the Parks and Recreation Board; Paul Dick and Philip Jotkosky as alternate members to the Parks and Recreation Board; appointing Walter Siegel as Chairperson to the Parks and Recreation Board. On roll call Commissioner Sultanof voted "yes", Vice Mayor Flansbaum-Talabisco "yes", Mayor Schreiber "yes", Commissioner Roberts "yes", and Commissioner Portner "yes". Motion carried. RESOLUTION NO. R2005-122 2. APPOINTING FIVE REGULAR MEMBERS, TWO ALTERNATE MEMBERS AND A CHAIRPERSON TO THE SOCIAL SERVICES BOARD: (TR10711) Motion to approve Resolution appointing five regular members, two alternate members, and a chairperson to the Social Services Board to serve one-year terms expiring June 22, 2006. Interim City Attorney Goren read Temporary Resolution 10711 by title. Commissioner Portner seconded by Vice Mayor Flansbaum-Talabisco moved approval. Commissioner Portner seconded by Vice Mayor Flansbaum-Talabisco moved approval of Temporary Resolution 10711 as amended appointing Ellen S. Amchin, Dr. Carol J. Bakwin, Dr. Barbara Fallon, Mae Goldberg, and Ellen B. Maltz as regular members to the Social Services Board; Irving Greenberg as an alternate member to the Social June 21, 2004 Page 1 of 4 Services Board; and Dr. Barbara Fallon as Chairperson to the Social Services Board. On roll call Commissioner Roberts voted "yes", Commissioner Sultanof "yes", Commissioner Portner `yes", Vice Mayor Flansbaum-Talabisco "yes", and Mayor Schreiber "yes". Motion carried. RESOLUTION NO. R2005-123 3. APPOINTING EIGHT OR MORE MEMBERS TO THE VETERANS AFFAIRS COMMITTEE: (TR10712) Motion to approve Resolution appointing eight or more members to the Veterans Affairs Committee to serve one-year terms expiring June 22, 2006; providing for appointment of a chairperson to the Veterans Affairs Committee. Interim City Attorney Goren read Temporary Resolution 10712 by title. Commissioner Portner seconded by Vice Mayor Flansbaum-Talabisco moved approval of Temporary Resolution 10712 appointing all those who applied. Vice Mayor Flansbaum-Talabisco seconded by Commissioner Portner moved approval of Temporary Resolution 10712 as amended appointing Norman H. Blau, Joseph S. Brown, Harvey Bursor, Harry Cohen, Paul Dick, Nora Clark Gould, Dorothy K. Tanne, Robert Horwith, Bernard H. Jacobs, Harvey Jefferbaum, Murray Nathanson, Stanley Rosenzweig, Louis Rudowsky, Mario G. Salvatore, and Martin Sucoff as members of the Veterans Affairs Committee. On roll call Mayor Schreiber voted "yes", Commissioner Roberts "yes", Commissioner Sultanof "yes", Commissioner Portner "yes", and Vice Mayor Flansbaum-Talabisco "yes". Motion carried. RESOLUTION NO. R2005-124 4. APPOINTING TWO REGULAR MEMBERS TO THE CODE ENFORCEMENT BOARD: (TR10704) Motion to approve Resolution appointing two regular members to the Code Enforcement Board to serve three-year terms expiring June 22, 2008. Interim City Attorney Goren read Temporary Resolution 10704 by title. Commissioner Portner seconded by Vice Mayor Flansbaum-Talabisco moved approval. Commissioner Portner seconded by Commissioner Sultanof moved approval of Temporary Resolution 10704 as amended appointing Irving Greenberg and Edward Rockwell, Jr. as regular members to the Code Enforcement Board. On roll call Vice Mayor Flansbaum-Talabisco voted "`yes", Commissioner Portner "yes", Mayor Schreiber "yes", Commissioner Sultanof "yes", and Commissioner Roberts "yes". Motion carried. RESOLUTION NO. R2005-125 5. APPOINTING NINE REGULAR MEMBERS TWO ALTERNATE MEMBERS AND A CHAIRPERSON TO THE CONSUMER AFFAIRS COMMITTEE: (TR10705) Motion to approve Resolution appointing nine regular members, two alternate members and a chairperson to the Consumer Affairs Committee to serve one-year terms expiring June 22, 2006. Interim City Attorney Goren read Temporary Resolution 10705 by title. Commissioner Sultanof seconded by Commissioner Portner moved approval. Commissioner Sultanof seconded by Vice Mayor Flansbaum-Talabisco moved approval of Temporary Resolution 10705 as amended appointing Norman H. Blau, Jonathan Breslav, Margaret Clark, Paul Dick, Irving Greenberg, Bernard Herman, Faye Koch, Seymour Lederkramer, and Eli L. Schneider as regular members to the Consumer Affairs Committee; appointing Ralph M. Baer and Maryann (Marie) Zicchinolfi as alternate members to the Consumer Affairs Committee; and appointing Faye Koch as Chairperson to the Consumer Affairs Committee. On roll call Commissioner Portner June 21, 2004 Page 2 of 4 voted "yes", Commissioner Roberts "yes", Vice Mayor Flansbaum-Talabisco "yes", Mayor Schreiber "yes", and Commissioner Sultanof "yes". Motion carried. RESOLUTION NO. R2005-126 6. APPOINTING FIVE REGULAR MEMBERS FOUR ALTERNATE MEMBERS AND A CHAIRPERSON TO THE PUBLIC INFORMATION COMMITTEE: (TR10710) Motion to approve Resolution appointing five regular members, four alternate members and a chairperson to the Public Information Committee to serve one-year terms expiring June 22, 2006. Interim City Attorney Goren read Temporary Resolution 10710 by title. Commissioner Roberts seconded by Vice Mayor Flansbaum-Talabisco moved approval. Commissioner Roberts asked Public Information Officer Crockett how the Public Information Committee worked with five regular and four alternate members, and if there was a problem getting a quorum. Public Information Officer Crockett responded there was no problem. Commissioner Sultanof seconded by Vice Mayor Flansbaum- Talabisco moved approval of Temporary Resolution 10710 as amended appointing Ben Chicofsky, Max Marcus, Miriam Marin, Samuel G. Schwartz, and Walter Siegel as regular members to the Public Information Committee; appointing Jonathan Breslav, Paul Dick, Maurice Weinreb, and Maryann (Marie) Zicchinolfi as alternate members to the Public Information Committee; and appointing Ben Chicofsky as Chairperson to the Public Information Committee. On roll call Commissioner Sultanof voted "yes", Vice Mayor Flansbaum-Talabisco "yes", Mayor Schreiber "yes", Commissioner Roberts "yes", and Commissioner Portner "yes". Motion carried. RESOLUTION NO. R2005-127 7. APPOINTING FIVE REGULAR MEMBERS TWO ALTERNATE MEMBERS AND A CHAIRPERSON TO THE INSURANCE ADVISORY BOARD: (TR10706) Motion to approve Resolution appointing five regular members, two alternate members, and a chairperson to the Insurance Advisory Board to serve one-year terms expiring June 22, 2006. Interim City Attorney Goren read Temporary Resolution 10706 by title. Commissioner Portner seconded by Vice Mayor Flansbaum-Talabisco moved approval. Commissioner Sultanof seconded by Vice Mayor Flansbaum-Talabisco moved approval of Temporary Resolution 10706 as amended appointing J. Leilani Kicklighter, Hubert S. Klombers, Dr. John L. Krause, Leo Platz, and Merlie S. Winnick as regular members to the Insurance Advisory Board; appointing Floyd E. Bass, Jr., and Rondell A. Peters as alternate members to the Insurance Advisory Board; and appointing Dr. John L. Krause as Chairperson to the Insurance Advisory Board. On roll call Commissioner Roberts voted "yes", Commissioner Sultanof "yes", Commissioner Portner "yes", Vice Mayor Flansbaum-Talabisco "yes", and Mayor Schreiber "yes". Motion carried. RESOLUTION NO. R2005-128 8. APPOINTING SEVEN MEMBERS AND A CHAIRPERSON TO THE INVESTMENT ADVISORY COMMITTEE: (TR10707) Motion to approve Resolution appointing seven members and a chairperson to the Investment Advisory Committee to serve one-year terms expiring June 22, 2006. Interim City Attorney Goren read Temporary Resolution 10707 by title. Commissioner Portner seconded by Vice Mayor Flansbaum-Talabisco moved approval. Commissioner Portner seconded by Commissioner Sultanof moved approval of Temporary Resolution 10707 as amended appointing Jonathan Breslav, Steven L. Cohen, Herbert Hayes, Murray A. Levine, Max June 21, 2004 Page 3 of 4 Marcus, Stanley Richman, and Maurice Weinreb as regular members to the Investment Advisory Committee; appointing Murray A. Levine as Chairperson to the Investment Advisory Committee. On roll call Mayor Schreiber voted "yes", Commissioner Roberts "yes", Commissioner Sultanof "yes", Commissioner Portner "yes", and Vice Mayor Flansbaum-Talabisco "yes". Motion carried. RESOLUTION NO. R2005-129 9. APPOINTING TWO REGULAR MEMBERS AND TWO ALTERNATE MEMBERS TO THE PLANNING BOARD: (TR10709) Motion to approve Resolution appointing two regular members to the Planning Board to serve three-year terms expiring April 15, 2008; appointing two alternate members to the Planning Board to serve one-year terms expiring April 15, 2006; providing for an ex officio, non -voting member designated by the Broward County School Board. Interim City Attorney Goren read Temporary Resolution 10709 by title. Commissioner Sultanof seconded by Commissioner Portner moved approval. Commissioner Portner seconded by Vice Mayor Flansbaum-Talabisco moved approval of Temporary Resolution 10709 as amended appointing Saul I. Gass and Sheldon A. Satty as regular members to the Planning Board; appointing Floyd E. Bass, Jr. and Hubert S. Klombers as alternate members to the Planning Board. On roll call Vice Mayor Flansbaum-Talabisco voted "yes", Commissioner Portner "yes", Mayor Schreiber "yes", Commissioner Sultanof "yes", and Commissioner Roberts "yes". Motion carried. RESOLUTION NO. R2005-130 There being no further business to come before the City Commission, Mayor Schreiber adjourned the Special Meeting at 2:40 p.m. JOE' SCHREIBER MAYOR L MARION SWENSON, CMC CITY CLERK June 21, 2004 Page 4 of 4