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HomeMy WebLinkAbout1997-06-23 - City Commission Special Meeting MinutesCITY OF TAMARAC CITY COMMISSION SPECIAL MEETING MONDAY, JUNE 23, 1997 CALL TO ORDER: Mayor Schreiber called the special meeting to order on Monday, June 23, 1997, at 9:30 A.M. in Conference Room #1 of Tamarac City Hall, 7525 Northwest 88th Avenue, Tamarac, Florida. PRESENT: Mayor Joe Schreiber Vice Mayor Larry Mishkin Commissioner John E. McKaye Commissioner Karen L. Roberts Commissioner Marc L. Sultanof ALSO PRESENT: Robert S. Noe, Jr., City Manager Mitchell S. Kraft, City Attorney Tim Hemstreet, Assistant to the City Manager Phyllis Polikoff, Office Specialist Nancy Wilson, Media Coordinator PLEDGE OF ALLEGIANCE: Mayor Schreiber called for the Pledge of Allegiance. Tape 1 PUBLIC PARTICIPATION Pl,lB.LIC PARTICIPATION - Any member of the public may speak to any issue which is on this meeting notice. Speakers will be limited to three minutes during this item. There will be a thirty (30) minute aggregate time limit for this item, and any speakers are encouraged to sign up in advance with the City Clerk prior to their participation. When an issue has been designated as quasi-judicial, public remarks shall only be heard during a quasi-judicial hearing that has been properly noticed for that matter. Robert Hilfer, Murray Nathanson, Emery Farkas and Louis Rudowsky commented on how members were selected to the Veterans Affairs Committee and discussion followed. City Commission Special Meeting June 23, 1997 Page 2 11 City Attorney Kraft was requested to review the Code regarding membership requirements. 2. MOTION TO ADOPT Temp. . #7893 appointing one (1) regular member to the BOARD OF ADJUSTMENT for the remainder of a term to expire July 16, 1998 and one (1) alternate member for a term to expire July 16, 1998. APPROVED RESOLUTION R-97-146 City Attorney Kraft read Temp. Reso. #7893 by title. James William Holland was nominated as the regular member for a one-year term to expire July 16, 1998. V/M Mishkin MOVED APPROVAL, SECONDED by Comm. McKaye. VOTE: ALL VOTED AYE Henry M. Rohr was nominated as the alternate member for a one-year term to expire July 16, 1998. V/M Mishkin MOVED APPROVAL, SECONDED by Comm. McKaye. VOTE: V/M Mishkin AYE Comm. Sultanof AYE Comm. Roberts AYE Comm. McKaye AYE Mayor Schreiber NAY Comm. Roberts MOVED APPROVAL, SECONDED by Comm. Sultanof. VOTE: ALL VOTED AYE 3. MOTIQN TO ADOPT Temp. R_eso. #7873 appointing three (3) members to the CODE ENFORCEMENT BOARD for terms to expire June 25, 2000. (Tabled on 5/30/97) APPROVED RESOLUTION R-97-147 City Attorney Kraft read Temp. Reso. #7873 by title. 1 City Commission Special Meeting June 23, 1997 Page 3 Comm. Roberts MOVED APPROVAL, SECONDED by Comm. Sultanof. Doug De Vos, Arnie Glass and Stanley Remy Joseph were nominated for three-year terms to expire June 25, 2000. Comm. McKaye MOVED APPROVAL, SECONDED by Comm. Sultanof. VOTE: ALL VOTED AYE 4. MOTION TO ADOPT Temp. Reso. #7896 appointing two (2) members to the PRIVATIZATION COMMITTEE for a term to expire June 1, 1998. APPROVED RESOLUTION R-97-148 City Attorney Kraft read Temp. Reso. #7896 by title. V/M Mishkin MOVED APPROVAL, SECONDED by Comm. Sultanof. Richard J. Dillon and Harold Friedman were nominated for a one-year term to expire June 1, 1998. 1MSI I =9 ALL VOTED AYE With no further discussion, Mayor Schreiber adjourned the meeting at 10:00 a.m. Carol A. Evans, CMC City Clerk -- o_�. e Schreiber Mayor CITYOF C MP D AT MEETING OF 7 S, ,%P