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HomeMy WebLinkAbout2016-11-21 - City Commission Special Meeting MinutesCITY OF TAMARAC CITY COMMISSION MEETING MONDAY, NOVEMBER 21, 2016 CALL TO ORDER: Mayor Harry Dressler called the Commission Meeting of the City of Tamarac to order at 10.12 a.m. on Monday, November 21, 2016 in City Commission Chambers, Tamarac City Hall, 7525 NW 88th Avenue, Tamarac, FL 33321. ROLL CALL: Mayor Harry Dressler, Vice Mayor Debra Plako, Commissioner Michelle J. Gomez, were in attendance. ABSENT: Commissioner Pamela Bushnell and Commissioner Diane Glasser Also in attendance were City Manager Michael C. Cernech, City Attorney Samuel S. Goren and City Clerk Patricia A. Teufel. PRESENTATION OF COLORS: Tamarac Fire Department Honor Guard PLEDGE OF ALLEGIANCE: Mayor Dressler led the Pledge of Allegiance. NATIONAL ANTHEM: Sung by Chantal Deshaies 1. TR12883 - Declaring the Results of the November 8, 2016 General Election: A Resolution of the City commission of the City of Tamarac, Florida, declaring the results of the November 8, 2016 General Election for City Commission District 1 and City Commission District 3., providing for conflicts; providing for severability; and providing for an effective date. City Attorney Goren read TR12883 by title into the record. Commissioner Placko seconded by Commissioner Gomez moved approval of TR12883. Motion passed unanimously (3-0). RESOLUTION R-2016-135 2. TR12884 - Declaring the Results for the November 8, 2016 Referendum Questions: A Resolution of the City Commission of the City of Tamarac, Florida, declaring the results of the Referendum Election Voting at the November 8, 2016 Election on amendments to the City Charter: Ordinance No. 0-2016-06 Article XII, deleting Section 12.06 entitled "Residential Growth Control" to eliminate redundancy since the City's Residential Growth Control Regulation is otherwise contemplated by the City's Comprehensive Plan; Ordinance No. 0- 2016-07 amending Article VI, Section 6.03 entitled "Redistricting" requiring the engagement of a 4-year university to conduct a redistricting analysis and provide for redistricting every 10 years following the Decennial Census, or sooner if mandated by law; Ordinance No. 0-2016- 08 Article X entitled "City Clerk" amending Section 10.01 entitled Appointment and Compensation" amending section 10.03 entitled "Suspension or Removal" to provide for consistency between the City Clerk position and the position of other City Department Heads; Ordinance No. 0-2016-09 Article V entitled "City Manager" and in particular amending Section 5.04 entitled "Powers and Duties of the City Manager" deleting the reference to the City's Building Official to provide for consistency with the Building Official position and the position of other City Department Heads; providing for conflicts; providing for severability; and providing for an effective date. City Attorney Goren read TR12884 by title into the record. Page 1 of 2 COMMISSION MEETING November 21, 2016 Commissioner Gomez seconded by Commissioner Placko moved approval of TR12884. Motion passed unanimously (3-0). RESOLUTION R-2016-136 Mayor Dressler acknowledged County Commissioner -elect Nan Rich, County Commissioner Dale V.C. Holness, Former County Commissioner Ilene Lieberman, Democratic Party Chair Mitch Caesar and County Commissioner -elect Michael Udine. 3. Oath of Office - Commissioner District 1: County Commissioner Dale V.C. Holness administered the Oath of Office to Marlon Bolton and presented Commissioner Bolton with the Certificate of Election. 4. Oath of Office - Commissioner District 3: County Commissioner Nan Rich administered the Oath of Office to Julie Fishman and presented Commissioner Fishman with the Certificate of Election. Mayor Dressler opened the floor for comments from the current Commission and the newly elected officials. 5. Public Participation: Mayor Dressler opened Public Participation and with no one wishing to speak, closed Public Participation. 6. Adjournment: There being no further business to come before the City Commission, Mayor Dressler adjourned the meeting at 10:50 a.m. r-, PDX:, d Z City Clerk I Page 2 of 2 Harryressler, Mayor COMMISSION MEETING November 21, 2016 1 L