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HomeMy WebLinkAbout1998-05-13 - City Commission Workshop Meeting MinutesCITY OF TAMARAC CITY COMMISSION WORKSHOP WEDNESDAY, MAY 13, 1998 CALL TO ORDER: Mayor Schreiber called the workshop to order on Wednesday, May 13, 1998, at 3:00 p.m., in Conference Room #1 of Tamarac City Hall, 7525 Northwest 88th Avenue, Tamarac, Florida. PRESENT: Mayor Joseph Schreiber, Vice Mayor Larry Mishkin, Commissioner John E. McKaye and Commissioner Karen L. Roberts ABSENT AND EXCUSED: Commissioner Marc L. Sultanof ALSO PRESENT: Robert S. Noe, Jr., City Manager, Mitchell S. Kraft, City Attorney, Tim Hemstreet, Assistant to the City Manager and Carol Gold, CMC/AAE, City Clerk ■■ssonsommommmmommrrmmrmmmmoommmmmmmmmmmmmmmmrmmossoomm mmmmmmmmmmMOMMrrrrrrrrr, Tape 1 1. Road Resurfacing Discussion was postponed. 2. MAY 13, 1998 COMMISSION AGENDA a. Comprehensive Plan. Community Development Director Jeff Miller introduced Consultant Henry Iler who gave a presentation and addressed Commission questions. There was discussion of an Historical Society being formed in the City. b. Mid -year Budget. City Manager Noe presented an overview and addressed Commission questions. Mayor Schreiber asked if Consent Agenda Item #7b, the project for fire station design/construction, is scheduled to be completed in 40 weeks and Fire Chief Jim Budzinski responded affirmatively. The Mayor questioned the necessity of Consent Agenda Item 7e, construction of a 12-inch water main to the Grant's Plaza storage tank, and Director of Utilities Mike Woika said it was a necessary project. Mayor Schreiber asked for clarification of Consent Agenda Item 7j, awarding a contract for lot maintenance and Cindy Diemer, Code Enforcement Manager, responded. City Commission Workshop May 0,, 1998 Page 2 1 There was discussion of Consent Agenda Item 7m, City auction, and methods of publicizing. Mayor Schreiber asked for clarification on Consent Agenda Item 7n, approval of a Traffic Concurrency Agreement and Jeff Miller responded. Mayor Schreiber made comments relative to Item 9, requesting a limited purpose re -opener of the City's contract with FPE, and item 12, appointment of a liaison to the Veterans Affairs Committee. Vice Mayor Mishkin suggested tabling Consent Agenda Item #711, waiver of fees in the amount of $1,500 and a consensus of the Commissioners agreed with Vice Mayor Mishkin's suggestion. City Manager Noe suggested tabling Item 16 at the request of the petitioner. ******************************************************************************************** City Manager Noe reminded everyone of the workshop scheduled for Monday, May 18, 1998, at 9:30 a.m., and the meeting with Dr. Mathis scheduled for June 25, 1998. Mr. Noe asked for a consensus regarding an invitation to State and County officials to the Hiatus Road opening and a consensus was given in accordance with Mr. Noe's suggestion. 1F1k1F1F1kflt*1k1Y1k1�t1Y1�t1k1F1FtF1Y1Ytk1Y 1F1Y*ttlYitlY lk*fF1k fM****'kfM*�'tl"k*****************i�***�r*�f*1ki[*1F***�F*1F*'k1k1F1h1Fflt1k1F*** 3. Ordinance providing for a water deposit refund to depositors After discussion, staff was asked to investigate all aspects of this proposal to assess its impact. With no further discussion, Mayor Schreiber adjourned the workshop at 4:12 p.m. Carol Uld, CMC/AAE City Clerk 1