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
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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
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