HomeMy WebLinkAbout2002-09-11 - City Commission Regular Meeting MinutesCITY OF TAMARAC
REGULAR CITY COMMISSION MEETING
WEDNESDAY SEPTEMBER 11, 2002
CALL TO ORDER: Mayor Schreiber called the regular meeting of the City Commission
to order at 7:00 p.m. in Chambers at Tamarac City Hall, 7525 NW 88 Avenue,
Tamarac, FL.
PRESENT: Mayor Joe Schreiber, Vice Mayor Edward C. Portner, Commissioner
Gertrude Mishkin, Commissioner Marc L. Sultanof, and Commissioner Karen L.
Roberts.
ALSO PRESENT: City Manager Jeffrey L. Miller, City Attorney Mitchell S. Kraft, and
City Clerk Marion Swenson.
PLEDGE OF ALLEGIANCE: Mayor Schreiber called for the pledge of allegiance and a
moment of silence in remembrance of the victims of September 11th. Mayor Schreiber
spoke on behalf of the Commission expressing a commitment to move forward in the
wake of the September 11th event, and quoted a message from Mayor Karen Anderson,
President of the National League of Cities.
1. PROCLAMATIONS AND PRESENTATIONS:
a. Presentation by Mayor Schreiber of a proclamation proclaiming September 11,
2002 as Patriot Day. City Manager Miller accepted on behalf of the employees,
Firefighters and BSO, thanked the Mayor and Commission for the proclamation, and
said we will always remember the loss of our public servants in the great tragedy.
b. Presentation by Mayor Schreiber of a proclamation commending and
congratulating City of Tamarac Firefighter/Paramedic Team for excellence performance
in the 2002 competitions. Chief Budzinski accepted along with Lt. Percy Sayles,
Firefighter/Paramedic Chris Dixon, Firefighter/Paramedic Tom Sheridan,
Firefighter/Paramedic Jackie Dixon, Firefighter/Paramedic David Silverbloom, and EMS
Chief James Terry, Chief Terry said he is very proud of the team, and this year they
placed 3rd out of 62 teams.
C. Presentation by Mayor Schreiber of a proclamation recognizing the many
accomplishments of Broward Sheriff's Office in keeping our community secure after the
September 11th event. Chief Dugger accepted and said it is an honor to be Chief of
District 7. Tamarac is the finest city in Broward County.
d. Presentation by Mayor Schreiber of proclamations commending Mike Donovan
and Edward Lacey, Jr. for their bravery and heroism in rescuing two women whose car
was partially submerged in a canal. Commissioner Roberts introduced BSO Deputy
Edward Lacy, Edward Lacey, Jr.'s father. Mike Donovan and Edward Lacey, Jr.
accepted their proclamations.
September 11, 2002
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e. Presentation from the World War II Memorial Trust Fund to the Tamarac
Firefighters Benevolent Association & the Metro Broward Professional Firefighters.
Vice Mayor Portner presented a plaque to the firefighters and said they are a great
team and in addition to their busy work schedule they take the time and devote much
energy to many charities.
f. Commissioner Roberts said the City of Tamarac is a sponsor of the Tamarac
Bulldogs. The team received a plaque for participation in their 3rd Annual Golf
Tournament, and asked that the plaque be given to the city. Commissioner Roberts
presented the plaque to Mayor Schreiber. Mayor Schreiber said it is an inspiration and
pleasure to see how well the Bulldogs have done in the last few years, and thanked
Commissioner Roberts for the plaque.
Chief Budzinski introduced Firefighter/Paramedic Natalie Adkins who was honored by
the North Broward Hospital District as Tamarac's Paramedic of the Year for her
response to a motor vehicle accident in December 2001. Chief Budzinski then
introduced Firefighter/Paramedic Rafael Droz who was honored during EMS Week by
the Broward County Fire Chiefs Association for saving the life of a choking patient.
Chief Budzinski presented the Tamarac Fire Rescue team to the Mayor and City
Commissioners, and also presented representatives of the CERT Team and the
Cadets. Chief Budzinski thanked the Mayor and Commission for recognition of the
Tamarac Fire Rescue team and said their jobs are not accomplished alone — they need
and appreciate the support and involvement of the community and the Mayor and
Commission. Mayor Schreiber said Tamarac Fire Rescue is the best there is and
commended the team and Chief Budzinski for the job they do.
PUBLIC PARTICIPATION
2. There was no public participation
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3. City Commission: Commissioner Roberts congratulated Messrs. Lacey,
Donovan, BSO, and the firefighters for the great job they do protecting the citizens of
Tamarac. Commissioner Roberts said she attended services this morning at
Challenger Elementary and Tamarac Elementary, and Tamarac Elementary School is
planting a peace garden dedicated to BSO and the Firefighters. The garden will be in
the south parking area, and will be created on a 50' angle; the center will be pink in the
shape of the Pentagon, and two palm trees will represent the World Trade Towers.
Commissioner Roberts congratulated Tamarac Elementary School on this unique
design.
Vice Mayor Portner said he attended the service at Lockhart Stadium this morning, and
it was a fine presentation. Vice Mayor Portner thanked Broward County for the event,
and said Leonard Pitts, a Herald staff writer was the keynote speaker.
September 11, 2002
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Commissioner Sultanof said he will never forget the World Trade Center, the Pentagon,
and Pennsylvania, where many died. The United States is at war, but this society is
resilient and wonderful. This is the finest democracy in the world; God bless America
and all of us.
Commissioner Mishkin said she attended the ceremony at Lockhart Stadium this
morning, and it was the most beautiful and moving program she has seen in a long
time. The keynote speaker was magnificent, as were the other speakers.
Mayor Schreiber said this is a solemn day and we shall never forget the acts of
terrorism brought upon this country. We must be vigilant and protect ourselves. Mayor
Schreiber said he is hopeful that as we move forward things will be better. Mayor
Schreiber said he is proud to have had a ceremony in the Commission Chambers to
honor our police and firefighters for their wonderful work, and added that Tamarac is a
great city. Mayor Schreiber thanked everyone for being here tonight.
4. City Attorney Kraft had no report.
5. City Manager Miller had no report.
CONSENT AGENDA
6. Commissioner Roberts seconded by Commissioner Sultanof moved removal of
Item 6(d) from the consent agenda. VOIDING THE WATER AND SEWER
DEVELOPER'S AGREEMENT — BANYAN LAKES CORPORATION: (TR9669)
Executing an agreement with Elfrieda R. Compton, voiding the Water and Sewer
Developer's Agreement with Banyan Lakes Corporation for the Banyan Lakes
Development located on the south side of Bailey Road between Rock Island Road and
81 s' Avenue; releasing the property lien on said project for delinquent Guaranteed
Revenues in the approximate amount of $18,103.51; authorizing and directing the City
Clerk to record said Agreement and release of lien in the public records of Broward
County. On roll call Commissioner Roberts voted "yes", Commissioner Sultanof "yes",
Vice Mayor Partner "yes", Commissioner Mishkin "yes", and Mayor Schreiber "yes".
Motion carried.
Commissioner Sultanof seconded by Commissioner Roberts moved approval of all
items on the consent agenda except for Item 6(d) which was removed for discussion.
On roll call Commissioner Sultanof voted "yes", Commissioner Roberts "yes",
Commissioner Mishkin "yes", Vice Mayor Portner "yes", and Mayor Schreiber "yes".
Motion carried.
a. APPROVE the minutes of the August 28, 2002 Regular Commission Meeting.
APPROVED
b. AWARDING RFP NO. 02-11 R "DESIGN/BUILD OF FIRE STATION
DEVELOPMENT SERVICES BUILDING AND PUBLIC WORKS STORAGE
BUILDING" — MILLER CONSTRUCTION COMPANY: (TR9860): Amending the
annual budget of estimated revenues and expenditures; authorizing the award of
RFP No. 02-11 R, entitled "Design/Build of fire station, development services
September 11, 2002
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building and public works storage building" to Miller Construction Company;
authorizing the appropriate city officials to execute an agreement for a
guaranteed maximum price of $6,371,441.
RESOLUTION NO. R2002-232
C. LOBBYING SERVICES: (TR9858) Executing an agreement between the City of
Tamarac and Ronald L. Book, P.A., for lobbying services.
RESOLUTION NO. R2002-233
d. VOIDING THE WATER AND SEWER DEVELOPER'S AGREEMENT —
BANYAN LAKES CORPORATION: (TR9669) Executing an agreement with
Elfrieda R. Compton, voiding the Water and Sewer Developer's Agreement with
Banyan Lakes Corporation for the Banyan Lakes Development located on the
south side of Bailey Road between Rock Island Road and 815t Avenue; releasing
the property lien on said project for delinquent Guaranteed Revenues in the
approximate amount of $18,103.51; authorizing and directing the City Clerk to
record said Agreement and release of lien in the public records of Broward
County.
REMOVED FOR DISCUSSION
e. WARRANTY BOND RELEASE - MERRILL GARDENS: (TR9865) Releasing a
Public Improvement Warranty Bond in the form of Surety Bond #72 BCSAE2653
from Merrill Gardens, L.L.C., in the amount of $16,780.50 for the Water
Distribution and Sewage Collection System improvements installed by Merrill
Gardens, L.L.C., for the Merrill Gardens Project located at 7650 North University
Drive.
RESOLUTION NO. R2002-234
f. PERFORMANCE BOND RELEASE — MIDWAY PLAZA: (TR9624) Releasing a
Performance Bond in the form of check #2555 from Regional Construction, Inc.
in the amount of $580.81 for sidewalk improvements for the Midway Plaza
Enhancement Project located on the northeast corner of N.W. 791h Avenue and
Midway Plaza entrance.
RESOLUTION NO. R2002-235
g. TAMARAC 2003: (TR9861) Adopting the goals of the "Tamarac 2003: A
Strategic Focus for the City of Tamarac" document.
RESOLUTION NO. R2002-236
h. AGREEMENT RENEWAL — DUNBAR ARMORED, INC.: (TR9871) Exercising
the renewal option to the existing agreement between the City of Tamarac and
Dunbar Armored Inc., for an additional two years.
RESOLUTION NO. R2002-237
i. AGREEMENT - EXETER NEIGHBORHOOD ASSOCIATION INC. THROUGH
BROWARD COUNTY SHERIFF'S OFFICE: (TR9766) Executing an agreement
with Exeter Neighborhood Association, Inc. for the City of Tamarac through the
Broward County Sheriffs office to exercise jurisdictional authority for traffic
control and enforcement within the property of the Exeter Neighborhood
Association, Inc.
RESOLUTION NO. R2002-238
j. FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION-FLORIDA
RECREATION DEVELOPMENT ASSISTANCE PROGRAM: (TR9887)
Executing a Project Grant Agreement between the Florida Department of
September 11, 2002
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Environmental Protection and the City of Tamarac for grant funding in the
amount of $200,000 with a city cash match of $200,000 for a total project cost of
$400,000 from the Florida Recreation Development Assistance Program
(FRDAP) for the acquisition of the Kings Point Rockford Parcel/Parcel R;
amending the grants fund budget.
RESOLUTION NO. R2002-239
k. ASSIGNMENT OF DECLARATION OF RESTRICTIONS: (TR9888) Executing
an Assignment of Declaration of Restrictions to Mainlands Section Four Civic
and Recreation Association, Inc.; authorizing and directing the City Clerk to
record said assignment in the public records of Broward County.
RESOLUTION NO. R2002-240
I. ASSIGNMENT OF LEASE: (TR9889) Executing an Assignment of Lease to
Mainlands Section Four Civic and Recreation Association, Inc.; authorizing and
directing the City Clerk to record said assignment in the public records of
Broward County.
RESOLUTION NO. R2002-241
M. DONATION OF EQUIPMENT TO SISTER CITY FATSA, TURKEY: (TR9849)
Supporting our Sister City, Fatsa, Turkey; providing for a donation of fire rescue
equipment to the City of Fatsa, Turkey.
RESOLUTION NO. R2002-242
n. BROWARD BOATING IMPROVEMENT PROGRAM GRANT: (TR9869) Seeking
up to $50,000 in grant funding from the Broward Boating Improvement Grant
Program to provide additional parking and improved lighting at Veteran's Park.
RESOLUTION NO. R2002-243
o. RENEWAL AGREEMENT WITH WACKENHUT: (TR9881) Executing a renewal
agreement with Wackenhut Corporation for security services adopting by
reference all of the terms and conditions contained in Broward County Contract
#D090297RB01; authorizing an annual expenditure of funds in an amount not to
exceed $50,000.
RESOLUTION NO. R2002-244
P. AQUATIC VEGETATION HARVESTER: (TR9890) Purchasing an Aquatic
Vegetation Harvester from Aquarius Systems, Inc., a sole source manufacturer,
at a cost not to exceed $90,235.00; approving budget transfers required for
proper accounting purposes.
RESOLUTION NO. R2002-245
6(d) VOIDING THE WATER AND SEWER DEVELOPER'S AGREEMENT — BANYAN
LAKES CORPORATION: (TR9669) Executing an agreement with Elfrieda R. Compton,
voiding the Water and Sewer Developer's Agreement with Banyan Lakes Corporation
for the Banyan Lakes Development located on the south side of Bailey Road between
Rock Island Road and 815t Avenue; releasing the property lien on said project for
delinquent Guaranteed Revenues in the approximate amount of $18,103.51;
authorizing and directing the City Clerk to record said Agreement and release of lien in
the public records of Broward County. There was discussion regarding the new owner's
knowledge of the lien at the time of purchase, and possible conditions that could be
attached to the resolution providing for development of the property. Commissioner
Sultanof seconded by Commissioner Roberts moved to table Item 6(d) indefinitely. On
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roll call Commissioner Sultanof voted "yes", Commissioner Roberts "yes", Vice Mayor
Portner "no", Commissioner Mishkin "yes", and Mayor Schreiber "yes". Motion carried.
TABLED INDEFINITELY
END OF CONSENT AGENDA
REGULAR AGENDA
7. VOTING DELEGATES - NATIONAL LEAGUE OF CITIES' ANNUAL BUSINESS
MEETING: (TR9878) Motion to approve Resolution appointing as
the City of Tamarac's voting delegate to the National League of Cities' Annual Business
meeting at the Congress of Cities in Salt Lake City, Utah; appointing
as the City of Tamarac's alternate delegate to the National League of Cities' Annual
Business Meeting at the Congress of Cities in Salt Lake City, Utah; directing the City
Clerk to send a copy of this Resolution to the National League of Cities. City Attorney
Kraft read Temporary Resolution 9878 by title. Commissioner Sultanof seconded by
Commissioner Roberts moved approval. Vice Mayor Portner moved tabling Temporary
Resolution 9878 until the October 9, 2002 regular meeting. There being no second,
motion failed. Commissioner Roberts seconded by Commissioner Mishkin moved
appointment of Mayor Schreiber as voting delegate and Vice Mayor Partner as
alternate voting delegate. On roll call Commissioner Roberts voted "yes",
Commissioner Mishkin "yes", Vice Mayor Portner "no", Commissioner Sultanof "yes",
and Mayor Schreiber "yes". Motion carried. Commissioner Roberts seconded by
Commissioner Sultanof moved approval of Temporary Resolution 9878, as amended,
appointing Mayor Schreiber as voting delegate and Vice Mayor Portner as alternate
voting delegate. On roll call Commissioner Roberts voted "yes", Commissioner
Sultanof "yes", Commissioner Mishkin "yes", Vice Mayor Portner "no", and Mayor
Schreiber "yes". Motion carried.
RESOLUTION NO. R2002-246
ORDINANCES - FIRST READINGS
8. AMENDING CHAPTER 10 OF THE TAMARAC CODE — "LAND
DEVELOPMENT REGULATIONS": (TO1971) Motion to adopt Ordinance on first
reading amending Chapter 10 entitled, "Land Development Regulations", Article IV
entitled, "Standards and Criteria", Section 10-122 entitled, "Potable Water", amending
requirements for Water and Sewer Developer's Agreement to require execution and
payment of all fees for water contribution charges prior to issuance of a Utilities Permit;
amending Section 10-123 entitled, "Wastewater Treatment and Disposal", amending
requirements for Water and Sewer Developer's Agreement to require execution and
payment of all fees for sewer contribution charges prior to issuance of a Utilities Permit;
requiring payment of fees to be in accordance with phasing shown on approved site
plan; providing for codification. City Attorney Kraft read Temporary Ordinance 1971,
revision #3, on first reading by title. Commissioner Sultanof seconded by
Commissioner Mishkin moved approval. On roll call Commissioner Sultanof voted
"yes", Commissioner Mishkin "yes", Vice Mayor Portner "yes", Commissioner Roberts
"yes", and Mayor Schreiber "yes". Motion carried.
APPROVED ON FIRST READING
September 11, 2002
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9. AMENDING CHAPTER 22 OF THE TAMARAC CODE — UTILITIES: (TO1972)
Motion to adopt Ordinance on first reading amending Chapter 22 entitled, "Utilities",
Article V entitled, "Water and Sewer Extension Policy", Section 22-189 entitled,
"Contribution Charges", deleting requirement for execution of Developer's Agreement at
time of site plan approval; requiring contribution charges for all projects to be due and
payable prior to issuance of a Utilities Permit; amending Section 22-190 entitled,
"Guaranteed Revenues", amending requirement for Developer's Agreement, requiring
execution prior to issuance of a Utilities Permit; amending Section 22-196 entitled,
"Developer Agreements Required"; amending requirements for Developer's Agreement
to require execution prior to issuance of a Utilities Permit, and eliminating engineering
review charges for Developer Agreements; providing for codification. City Attorney
Kraft read Temporary Ordinance 1972, revision #3, on first reading by title.
Commissioner Roberts seconded by Commissioner Sultanof moved approval. On roll
call Commissioner Roberts voted "yes", Commissioner Sultanof "yes", Vice Mayor
Portner "yes", Commissioner Mishkin "yes", and Mayor Schreiber "yes". Motion carried.
APPROVED ON FIRST READING
PUBLIC HEARINGS 7:00 P.M. OR THEREAFTER
ORDINANCES - SECOND READINGS
10. AMENDING CHAPTER 2 OF THE TAMARAC CODE —CHANGING THE NAME
OF THE AMBULANCE COMMITTEE TO EMERGENCY MEDICAL SERVICES (EMS)
COMMITTEE: (TO1966) Motion to adopt Ordinance on second reading amending
Chapter 2, Division 10, of the Tamarac Code, entitled "Ambulance Committee",
changing the name to "Emergency Medical Services (EMS) Committee"; updating
current City code; providing for codification. City Attorney Kraft read Temporary
Ordinance 1966 on second reading by title. Commissioner Sultanof seconded by
Commissioner Roberts moved approval. Mayor Schreiber opened the public hearing,
and with no one wishing to speak, closed the public hearing. On roll call Commissioner
Sultanof voted "yes", Commissioner Roberts "yes", Commissioner Mishkin "yes", Vice
Mayor Portner "yes", and Mayor Schreiber "yes". Motion carried.
ORDINANCE NO. 2002-15
11. AMENDING CHAPTER 16 OF THE TAMARAC CODE - "PENSIONS AND
RETIREMENT": (TO1975) Motion to adopt Ordinance on second reading amending
Chapter 16, entitled "Pensions and Retirement", Article VII, entitled "Police Officers -
Declaration of Trust", Division 2, entitled "Board of Trustees", amending Section 16-
571, entitled "Members" to provide for the establishment of guidelines for selecting
trustees when active participants are unavailable pursuant to text amendments of
Chapter 185, Subsection 185.05(1) of the Florida Statutes; providing for codification.
City Attorney Kraft read Temporary Ordinance 1975 on second reading by title. Vice
Mayor Portner seconded by Commissioner Roberts moved approval. Mayor Schreiber
opened the public hearing and with no one wishing to speak, closed the public hearing.
On roll call Vice Mayor Portner voted "yes", Commissioner Roberts "yes",
Commissioner Sultanof "yes", Commissioner Mishkin "yes", and Mayor Schreiber "yes".
Motion carried.
ORDINANCE NO. 2002-16
September 11, 2002
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Andre Sherer, a resident of Exeter, asked if Item 6(i) had been discussed at this
evening's meeting. Mayor Schreiber explained the consent agenda is approved in one
motion with no discussion. Commissioner Roberts said it was discussed at Monday's
workshop meeting.
QUASI-JUDICIAL HEARINGS
12. AMENDING COMPREHENSIVE PLAN — ICE: (TO1976) Motion to adopt
Ordinance on first reading adopting an amendment to the Intergovernmental
Coordination Element (ICE) of the City of Tamarac Comprehensive Plan to address
coordination efforts among government agencies that relate to conservation of natural
areas, parks and recreation areas and preservation of open spaces. City Attorney Kraft
read Temporary Ordinance 1976 on first reading by title, and said this is not a quasi-
judicial hearing. Vice Mayor Portner seconded by Commissioner Roberts moved
approval. On roll call Vice Mayor Portner voted "yes", Commissioner Roberts "yes",
Commissioner Sultanof "yes", Commissioner Mishkin "yes", and Mayor Schreiber "yes".
Motion carried.
APPROVED ON FIRST READING
13. SPECIAL EXCEPTION - MILANO'S BAKERY: (TR9873) Motion to approve
Resolution granting a Special Exception to allow the expansion and operation of the
existing Milano's Bakery into the adjacent 2,600 square foot bay in a B-2 (Community
Business District) zoning category, located at 7120 North University Drive in the Jewelry
Exchange Center, specifically Parcel "A" of the "McNab Plaza North" Plat, according to
the Plat thereof as recorded in Plat Book 111, Page 2 of the Public Records of Broward
County, Florida; (Case No. 16-Z-02). City Attorney Kraft read Temporary Resolution
9873 by title. Commissioner Roberts seconded by Commissioner Sultanof moved
approval. City Attorney Kraft explained the quasi-judicial procedures, and Mario Milano,
President of Milano's Bakery, waived his quasi-judicial rights. Community Development
Director King gave a presentation. Mayor Schreiber asked if Milano's Bakery had a
special exception to sell food stuffs and wine and Community Development Director
King responded they did. Mayor Schreiber spoke against having two delicatessen type
restaurants next to each other. Vice Mayor Portner spoke in favor of competition and
asked Mr. Milano if he intended to sell bagels. Mr. Milano said he intends to sell
Argentinean style food, and the restaurant would be on the side of the shopping center.
Vice Mayor Portner asked what the hours of operation would be and Mr. Milano said
currently they are 8:00 a.m. — 7:00 p.m., and he intends to stay open until 8:00 p.m.
upon approval of the restaurant. Commissioner Roberts said she did not feel there
would be competition with the bagel restaurant. There was discussion about limiting
the type of food served. Commissioner Sultanof said he believes in free enterprise but
feels there would be a conflict. Commissioner Roberts asked for confirmation of the
location and Community Development Director King said it is on the south side of the
Check Cashing Store, around the corner from University Drive. Mayor Schreiber
opened the public hearing. Milton Berg, 8791 Holly Court, Tamarac, FL, representing
Jay's Bagels, spoke against the Special Exception for Milano's Bakery. Chris Sullivan,
Property Manager and Leasing Agent, spoke in favor of the Special Exception. Marvin
Seidel, 9645 Belfort Circle, Tamarac, FL, questioned a bakery carrying alcoholic
September 11, 2002
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beverages. With no one else wishing to speak, Mayor Schreiber closed the public
hearing. City Attorney Kraft reminded the Commission that their decision must be
based on competent, substantial evidence, based on facts, the Tamarac Code and law.
On roll call Commissioner Roberts voted "yes", Commissioner Sultanof "no", Vice Mayor
Portner "yes", Commissioner Mishkin "no", and Mayor Schreiber "no". Motion failed.
MOTION FAILED
14. SPECIAL EXCEPTION - DAY CARE & CHILDREN'S LEARNING CENTER:
(TR9874) Motion to approve Resolution granting a Special Exception to allow the
operation of a for -profit Day Care and Children's Learning Center in a B-2 (Community
Business District) zoning category to Cummings Commercial Center to be located at
the northeast corner of NW 94th Avenue and NW 58th Street, specifically Lot 1, Block 5
of the "Lyons Industrial Park" Plat, according to the Plat thereof as recorded in Plat
Book 71, Page 1 of the Public Records of Broward County, Florida; (Case No. 14-Z-02);
providing for conditions of approval. City Attorney Kraft read Temporary Resolution
9874 by title. Commissioner Roberts seconded by Commissioner Sultanof moved
approval. City Attorney Kraft explained the quasi-judicial procedures and Jack
Cummings, owner, waived his quasi-judicial rights. Mayor Schreiber asked how large
the property is and Community Development Director King said it is just over 1.5 acres.
Mayor Schreiber expressed concern about traffic in the area, due to the proximity of the
elementary and middle schools. Community Development Director King said staff had
looked at the road impact and level of service, which is at present below requirements,
and it will be reviewed again when the site plan comes through. Vice Mayor Portner
asked for an explanation of a Learning Center, and Mr. Cummings described the
activities. Commissioner Roberts asked if he had a company in mind for the site, and
Mr. Cummings said he anticipated a pediatric care center for which he has already had
some interest from local doctors, and Adventure Bay expressed an interest in the
property. Mr. Cummings would own the property and lease it. Mayor Schreiber opened
the public hearing and with no one wishing to speak, closed the public hearing. On roll
call Commissioner Roberts voted "yes", Commissioner Sultanof "yes", Commissioner
Mishkin "yes", Vice Mayor Partner "yes", and Mayor Schreiber "yes". Motion carried.
RESOLUTION NO. R2002-247
END OF QUASI-JUDICIAL HEARINGS
END OF PUBLIC HEARINGS
There being no further business to come before the Commission, Mayor Schreiber
adjourned the meeting at 8:50 p.m.
MARION SWENSON, CMC
CITY CLERK
September 11, 2002
9
JOE SCHREIBER
+' MAYOR