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HomeMy WebLinkAbout2001-02-26 - City Commission Special Meeting MinutesCITY OF TAMARAC SPECIAL CITY COMMISSION MEETING CONFERENCE ROOM #105 MONDAY, FEBRUARY 26,2001 CALL TO ORDER: Mayor Schreiber called the Special meeting of the City Commission to order at 12:50 p.m., on Monday, February 26, 2001 in Conference Room #105, Tamarac City Hall, 7525 NW 88 1h Avenue, Tamarac. PRESENT: Mayor Joe Schreiber, Vice Mayor Karen L. Roberts, Commissioner Edward C. Portner, and Commissioner Marc L. Sultanof. ABSENT AND EXCUSED FOR CAUSE: Commissioner Gertrude Mishkin. ALSO PRESENT: City Manager Jeffrey L. Miller, City Attorney Mitchell S. Kraft and City Clerk Marion Swenson. Vice Mayor Roberts seconded by Commissioner Portner moved to add Temporary Resolution 9298, appointing one (1) member to the Ambulance Committee to fill an unexpired term ending June 26, 2001, to the agenda as Item No. 3. On roll call Vice Mayor Roberts voted "yes", Commissioner Portner "yes", Commissioner Sultanof "yes", and Mayor Schreiber "yes". Motion carried. 1 . APPOINTING TWO MEMBERS TO THE INVESTMENT ADVISORY COMMITTEE: (TR9272) Appointing two (2) members to the Investment Advisory Committee to serve until June 26, 2001 or until new appointments are made. City Attorney Kraft read Temporary Resolution 9272 by title. Vice Mayor Roberts seconded by Commissioner Portner moved approval of Temporary Resolution 9272. Vice Mayor Roberts seconded by Commissioner Portner moved approval of Temporary Resolution 9272, as amended, appointing Murray A. Levine and Maurice Weinreb-to- serve as members to the Investment Advisory Committee until June 26, 2001 --or until new appointments are made. On roll call, Vice Mayor Roberts voted "yes", Commissioner Portner "yes", Commissioner Sultanof "yes", and Mayor Schreiber "yes". Motion carried. RESOLUTION NO. R2001-38 2. APPOINTING ONE (1) REGULAR MEMBER TO THE PUBLIC INFORMATION COMMITTEE TO FILL AN UNEXPIRED TERM ENDING JUNE 26,2001: (TR9273) Appointing one (1) regular member to the Public Information Committee to fill an unexpired term ending June 26, 2001. City Attorney Kraft read Temporary Resolution 9273, Revision #1, by title. Commissioner Portner seconded by Vice Mayor Roberts moved approval. Vice Mayor Roberts seconded by Commissioner Sultanof moved approval of Temporary Resolution 9273, as amended, appointing Edward Hart to the Public Information Committee to fill an unexpired term ending June 26, 2001. On roll February 26, 2001 Special City Commission Meeting 1 call, Vice Mayor Roberts voted "yes", Commissioner Sultanof "yes", Commissioner Portner "no", and Mayor Schreiber "yes". Motion carried. Commissioner Portner said he spoke with Mr. Hart and invited him to Wednesday's meeting. RESOLUTION NO. R2001-39 3. APPOINTING ONE (1) MEMBER TO THE AMBULANCE COMMITTEE: (TR9298) Appointing one (1) member to the Ambulance Committee to fill an unexpired term ending June 26, 2001. City Attorney Kraft read Temporary Resolution 9298 by title. Vice Mayor Roberts seconded by Commissioner Sultanof moved approval. Commissioner Portner seconded by Vice Mayor Roberts moved approval of Temporary Resolution 9298, as amended, appointing Leonard Botwinick to the Ambulance Committee to fill an unexpired term ending June 26, 2001. On roll call Commissioner Portner voted "yes", Vice Mayor Roberts "yes", Commissioner Sultanof "yes", and Mayor Schreiber "yes". Motion carried. RESOLUTION NO. R2001-40 There being no further business to come before the City Commission, Mayor Schreiber adjourned the Special Meeting of the City Commission at 1:05 p.m. ��.MAR014t�4Nsw CMC I-PY-4ERK E SCHREIBER, MAYOR CITY OF TAMARAC, fiPPROVED ATq0EE-flNG OF February 26, 2001 Special City Commission Meeting 2 CITY OF TAMARAC SPECIAL CITY COMMISSION MEETING CONFERENCE ROOM #105 MONDAY, FEBRUARY 26,2001 CALL TO ORDER: Mayor Schreiber called the Special meeting of the City Commission to order at 12:50 p.m., on Monday, February 26, 2001 in Conference Room #105, Tamarac City Hall, 7525 NW 88 th Avenue, Tamarac. PRESENT: Mayor Joe Schreiber, Vice Mayor Karen L. Roberts, Commissioner Edward C, Portner, and Commissioner Marc L. Sultanof. ABSENT AND EXCUSED FOR CAUSE: Commissioner Gertrude Mishkin. ALSO PRESENT: City Manager Jeffrey L. Miller, City Attorney Mitchell S. Kraft and City Clerk Marion Swenson. Vice Mayor Roberts seconded by Commissioner Portner moved to add Temporary Resolution 9298, appointing one (1) member to the Ambulance Committee to fill an unexpired term ending June 26, 2001, to the agenda as Item No. 3. On roll call Vice Mayor Roberts voted "yes", Commissioner Portner "yes", Commissioner Sultanof "yes", and Mayor Schreiber "yes". Motion carried. 1. APPOINTING TWO MEMBERS TO THE INVESTMENT ADVISORY COMMITTEE: (TR9272) Appointing two (2) members to the Investment Advisory Committee to serve until June 26, 2001 or until new appointments are made. City Attorney Kraft read Temporary Resolution 9272 by title. Vice Mayor Roberts seconded by Commissioner Portner moved approval of Temporary Resolution 9272. Vice Mayor Roberts seconded by Commissioner Portner moved approval of Temporary Resolution 9272, as amended, appointing Murray A. Levine and Maurice Weinreb to serve as members to the Investment Advisory Committee until June 26, 2001 or until new appointments are made. On roll call, Vice Mayor Roberts voted "yes", Commissioner Portner "yes", Commissioner Sultanof "yes", and Mayor Schreiber "yes". Motion carried. RESOLUTION NO. R2001-38 2. APPOINTING ONE (1) REGULAR MEMBER TO THE PUBLIC INFORMATION COMMITTEE TO FILL AN UNEXPIRED TERM ENDING JUNE 26, 2001: (TR9273) Appointing one (1) regular member to the Public Information Committee to fill an unexpired term ending June 26, 2001. City Attorney Kraft read Temporary Resolution 9273, Revision #1, by title. Commissioner Portner seconded by Vice Mayor Roberts moved approval. Vice Mayor Roberts seconded by Commissioner Sultanof moved approval of Temporary Resolution 9273, as amended, appointing Edward Hart to the Public Information Committee to fill an unexpired term ending June 26, 2001. On roll February 26, 2001 Special City Commission Meeting call, Vice Mayor Roberts voted "yes", Commissioner Sultanof "yes", Commissioner Portner "no", and Mayor Schreiber "yes". Motion carried. Commissioner Portner said he spoke with Mr. Hart and invited him to Wednesday's meeting. RESOLUTION NO. R2001-39 3. APPOINTING ONE (1) ME BER TO THE AMBULANCE COMMITTEE: (TR9298) Appointing one (1) member to the Ambulance Committee to fill an unexpired term ending June 26, 2001. City Attorney Kraft read Temporary Resolution 9298 by title. Vice Mayor Roberts seconded by Commissioner Sultanof moved approval. Commissioner Portner seconded by Vice Mayor Roberts moved approval of Temporary Resolution 9298, as amended, appointing Leonard Botwinick to the Ambulance Committee to fill an unexpired term ending June 26, 2001. On roll call Commissioner Portner voted "yes", Vice Mayor Roberts "yes", Commissioner Sultanof "yes", and Mayor Schreiber "yes". Motion carried. RESOLUTION NO. R2001-40 There being no further business to come before the City Commission, Mayor Schreiber adjourned the Special Meeting of the City Commission at 1:05 p.m. MAIiH,N�l W ENSON, CMC CIT—Y, I 4ERK CITY OF TAWMAC ANPIRZOVED AT `,v'LEET1NG OF February 26, 2001 Special City Commission Meeting 2