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HomeMy WebLinkAbout2014-11-17 - City Commission Special Meeting MinutesCITY OF TAMARAC SPECIAL CITY COMMISSION MEETING MONDAY, NOVEMBER 17, 2014 CALL TO ORDER: Mayor Dressler called the special meeting of the City Commission to order at 2:33 p.m. on Monday, November 17, 2014 in City Commission Chambers, Tamarac City Hall, 7525 NW 88 Avenue, Tamarac, FL 33321 to declare the results of the November 4, 2014 General Election for City Commission District 2 and the Office of Mayor -at -Large and deeming Debra Placko as Commission Representative for District 4 as she was unopposed at the end of qualifying on June 20, 2014. ROLL CALL: Mayor Harry Dressler, Vice Mayor Michelle J. Gomez, Commissioner Pamela Bushnell, Commissioner Diane Glasser and Commissioner Debra Placko were in attendance. Also in attendance were City Manager Michael C. Cernech, City Attorney Samuel S. Goren and City Clerk Patricia Teufel. PRESENTATION OF COLORS: Tamarac Fire Department Honor Guard PLEDGE OF ALLEGIANCE: Mayor Dressler led the Pledge of Allegiance. NATIONAL ANTHEM: Sung by Lu White 1. TR12578 - Declaring the Results of the November 4, 2014 General Election: A Resolution of the City Commission of the City of Tamarac, Florida, declaring the results of the November 41 2014 General Election for City Commission District 2 and the Office of Mayor -at -Large; Providing for conflicts; providing for severability; and providing for an effective date. City Attorney Goren read TR12578 by title into the record. Vice Mayor Gomez seconded by Commissioner Placko moved approval of TR12578. Motion passed unanimously (5-0). RESOLUTION R-2014-127 Mayor Dressler turned the gavel over to Vice Mayor Gomez in order to take the Oath of Office for Mayor. 2. Oath of Office - Mayor at Large: City Manager Cernech administered the Oath of Office to Harry Dressler, and presented Mayor Dressler with the Certificate of Election. Vice Mayor Gomez passed the gavel back to Mayor Dressler. 3. Oath of Office - District 2: City Manager Cernech administered the Oath of Office to Michelle J. Gomez, and presented Vice Mayor Gomez with the Certificate of Election. 4. Oath of Office - District 4: City Attorney Goren administered the Oath of Office to Debra Placko and presented Commissioner Placko with the Certificate of Election. Page 1 of 2 SPECIAL CITY COMMISSION MEETING November 17, 2014 Mayor Dressler opened the floor for comments from the newly elected officials and their colleagues. 5. TR12579 - Selection of a Vice Mayor: A Resolution of the City Commission of the City of Tamarac, Florida, electing a Vice Mayor to serve a term of one year beginning November 18, 2014 and ending November 2015, with no succession; providing for conflicts; providing for severability; and providing for an effective date. Vice Mayor Gomez seconded by Commissioner Placko moved to appoint Commissioner Bushnell as Vice Mayor effective November 18, 2014 through November 2015. Motion passed unanimously (5-0). RESOLUTION R-2014-128 6. Public Participation: Mayor Dressler opened Public Participation and with no one wishing to speak, closed Public Participation. 7. Other Business: City Attorney Goren said he publically needs to request the Commission for a Shade Session to take place on December 10th seeking the Commission's advice regarding the ATS litigation and another Shade Session to also take place on December 10tn seeking the Commission's advice regarding the Resource Recovery Board Litigation. Commissioner Bushnell seconded by Commissioner Placko moved approval of setting the two Shade Sessions down to take place on December 10th. Motion passed unanimously (5- 0). 8. Adjournment: There being no other business Mayor Dressler adjourned the meeting at 3:04 p.m. Af /0-1\ Hafry Dressler, Mayor Patricia Teufel, CMC City Clerk Page 2 of 2 SPECIAL CITY COMMISSION MEETING November 17, 2014