HomeMy WebLinkAbout2002-02-25 - City Commission Special Meeting MinutesCITY OF TAMARAC
SPECIAL CITY COMMISSION MEETING
ROOM 105
MONDAY, FEBRUARY 25, 2002
IMMEDIATELY FOLLOWING THE FEBRUARY 25, 2002 WORKSHOP
MEETING
CALL TO ORDER: Mayor Schreiber called the Special City Commission meeting to
order on Monday, February 25, 2002, immediately following the Commission Workshop
meeting, at 11:15 a.m., in Room 105, Tamarac City Hall, 7525 NW 88 Avenue,
Tamarac, Florida.
ROLL CALL: Mayor Joe Schreiber, Vice Mayor Marc L. Sultanof, Commissioner
Edward C. Portner, Commissioner Gertrude Mishkin, and Commissioner Karen L.
Roberts.
1. APPOINTING ONE REGULAR MEMBER TO THE INVESTMENT ADVISORY
COMMITTEE: (TR9653) Motion to approve Resolution appointing one (1) regular
member to the Investment Advisory Committee to complete an unexpired term ending
June 27, 2002. City Attorney Kraft read Temporary Resolution 9653 by title.
Commissioner Roberts seconded by Commissioner Portner moved approval. Vice
Mayor Sultanof seconded by Commissioner Portner moved approval of Temporary
Resolution 9653, as amended, appointing Sandra Galloway as a regular member of the
Investment Advisory Committee to complete an unexpired term ending June 27, 2002.
On roll call Vice Mayor Sultanof voted "yes", Commissioner Portner "yes",
Commissioner Mishkin "yes", Commissioner Roberts "yes", and Mayor Schreiber "yes".
Motion carried.
RESOLUTION NO. R2002-45
2. APPOINTING ONE REGULAR MEMBER AND ONE ALTERNATE MEMBER
TO THE CONSUMER AFFAIRS COMMITTEE: (TR9654) Motion to approve Resolution
appointing one (1) regular member to the Consumer Affairs Committee to complete an
unexpired term ending June 27, 2002; appointing one (1) alternate member to the
Consumer Affairs Committee to complete an unexpired term ending June 27, 2002.
City Attorney Kraft read Temporary Resolution 9654 by title. Commissioner Roberts
seconded by Vice Mayor Sultanof moved approval. Commissioner Portner seconded
by Commissioner Mishkin moved approval of Temporary Resolution 9654, as amended,
appointing Herman R. Weiss as a regular member to the Consumer Affairs Committee
to complete an unexpired term ending June 27, 2002, and appointing Eli Schneider as
an alternate member to the Consumer Affairs Committee to complete an unexpired
term ending June 27, 2002. On roll call Commissioner Portner voted "yes",
Commissioner Mishkin "yes", Commissioner Roberts "yes", Vice Mayor Sultanof "yes",
and Mayor Schreiber "yes". Motion carried.
RESOLUTION NO. R2002-46
February 25, 2002
Special Commission Meeting
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3. APPOINTING ONE MEMBER TO THE AMBULANCE COMMITTEE: (TR9656)
Motion to approve Resolution appointing one (1) member to the Ambulance Committee
to complete an unexpired term ending June 27, 2002. City Attorney Kraft read
Temporary Resolution 9656 by title. Commissioner Roberts seconded by
Commissioner Mishkin moved approval. Commissioner Roberts seconded by
Commissioner Mishkin moved approval of Temporary Resolution 9656, as amended,
appointing Seymour Bauer to the Ambulance Committee to complete an unexpired term
ending June 27, 2002. On roll call Commissioner Roberts voted "yes", Commissioner
Mishkin "yes", Commissioner Portner "no", Vice Mayor Sultanof "no", and Mayor
Schreiber "yes". Motion carried.
RESOLUTION NO. R2002-47
There being no further business to come before the City Commission, Mayor Schreiber
adjourned the Special Meeting at 11:25 a.m.
OE SCHREIBER, MAYOR
MARION S " ENSON, CMC
CITY CLERK CITY OF TA RAC
APPROVED AT MEETING OF
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February 25, 2002
Special Commission Meeting
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