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HomeMy WebLinkAbout2000-03-22 - City Commission Special Meeting MinutesCITY OF TAMARAC SPECIAL CITY COMMISSION MEETING CITY HALL CHAMBERS WEDNESDAY, MARCH 22, 2000 CALL TO ORDER: Mayor Schreiber called the Special Meeting of the City Commission to order at 9:00 a.m. on Wednesday, March 22, 2000, in the Commission Chambers of Tamarac City Hall, 7525 NW 881" Avenue, Tamarac, Florida. PRESENT: Mayor Schreiber, Vice Mayor Mishkin, Commissioner Portner, Commissioner Sultanof, and Commissioner Roberts. ALSO PRESENT: City Manager Miller, City Attorney Kraft, and City Clerk Gold. Mayor Schreiber called for the pledge of allegiance. 1. DECLARING THE RESULTS OF THE MARCH 14, 2000 GENERAL ELECTION FOR MAYOR AND CITY COMMISSION DISTRICTS 2 AND 4: (TR8952) Motion to adopt Resolution declaring the results of the March 14, 2000 General Election for Mayor and City Commissioners from Districts 2 and 4. City Attorney Kraft read Temporary Resolution No. 8952 in its entirety. Vice Mayor Mishkin seconded by Commissioner Roberts moved approval. On roll call Vice Mayor Mishkin voted "yes", Commissioner Roberts "yes", Commissioner Portner "yes", Commissioner Sultanof "yes", and Mayor Schreiber "yes". Motion carried. RESOLUTION NO. R2000-69 2. DECLARING THE RESULTS FOR THE MARCH 14, 2000 GENERAL ELECTION FOR CHARTER BOARD DISTRICTS 2 32 4 AND _AT -LARGE REPRESENTATIVES: (TR8949) Motion to adopt Resolution declaring the results of the March 14, 2000 General Election for the Charter Board Districts 2, 3, 4 and At -Large representatives. City Attorney Kraft read Temporary Resolution No. 8949, Revision #1 by title. Commissioner Sultanof seconded by Commissioner Portner moved approval. On roll call Commissioner Sultanof voted "yes", Commissioner Portner "yes", Vice Mayor Mishkin "yes", Commissioner Roberts "yes", and Mayor Schreiber "yes". Motion carried. RESOLUTION NO. R2000-70 3. DECLARING THE RESULTS OF THE MARCH 14 2000 REFERENDUM ELECTION: (TR8947) Motion to adopt Resolution declaring the results of the Referendum Election voting at the March 14, 2000 election on amendments to the City Charter: Ordinance No. 0-99-10, (Section 6.03) - Redistricting to be based upon current population, Ordinance No. 099-21, (Section 4.08) - Creation of certain boards to be by resolution, Ordinance No. 0-99-22, (Section 6.03) - Redistricting Committee members' representation by district and at -large with appointment by Mayor and Commission, Ordinance No. 0-99-23, (Section 6.04) - Election of Charter Board Members by district, Ordinance No. 0-99-24, (Section 7.04) - Elimination of Section 7.04 of the Tamarac Charter, Ordinance No. 0-99- 25, (Section 7.08) - Elimination of yearly depository designation requirement, Ordinance No. 0-99-26, (Section 7.11) - Competitive bids required for amounts March 22, 2000 Special Meeting 1 exceeding twenty-five thousand dollars, Ordinance No. 0-99-27, (Section 8.01) - Number of terms a Charter Board member may succeed themselves increased from 1 to 2, Ordinance No. 0-99-28, (Section 8.01) - Length of term and election of Charter Board Members, Ordinance No. 0-99-35, (Section 4.04) - Commission expenses to be set through annual budget process, Ordinance No. 0-2000-03 (Section 4.04) - Commission salaries to be set through annual budget process. City Attorney Kraft read Temporary Resolution No. 8947, Revision #1 by title. Commissioner Portner seconded by Vice Mayor Mishkin moved approval. On roll call Commissioner Portner voted "yes", Vice Mayor Mishkin "yes", Commissioner Roberts "yes", Commissioner Sultanof "yes", and Mayor Schreiber "yes". Motion carried. RESOLUTION NO. R2000-71 4. MAYOR - OATH OF OFFICE: City Manager Miller administered the Oath of Office and presented a Certificate of Election to Mayor Schreiber. 5. DISTRICT 2 COMMISSIONER - OATH OF OFFICE: Broward County Commissioner Abramowitz administered the Oath of Office and presented a Certificate of Election to Vice Mayor Mishkin. 6. DISTRICT 4 COMMISSIONER - OATH OF OFFICE: City Manager Miller administered the Oath of Office and presented a Certificate of Election to Commissioner Roberts. 7. CHARTER BOARD AT -LARGE REPRESENTATIVE - OATH OF OFFICE: City Clerk Gold administered the Oath of Office and presented a Certificate of Election to Lorna Bryan. 8. CHARTER BOARD DISTRICT 3 REPRESENTATIVE - OATH OF OFFICE: City Clerk Gold administered the Oath of Office and presented a Certificate of Election to Marcia Kantorwitz. 9. CHARTER BOARD DISTRICT 4 REPRESENTATIVE - OATH OF OFFICE: City Clerk Gold administered the Oath of Office and presented a Certificate of Election to Bert Buckley. 10. ELECTING A VICE -MAYOR: (TR8950) Motion to adopt Resolution electing a Vice -Mayor. Commissioner Sultanof seconded by Commissioner Portner nominated Commissioner Roberts to serve as Vice Mayor for a one-year term with no succession. City Attorney Kraft read Temporary Resolution No. 8950 by title, as amended. On roll call Commissioner Sultanof voted "yes", Commissioner Partner "yes", Vice Mayor Mishkin "yes", Commissioner Roberts "yes", and Mayor Schreiber "yes". Motion carried. RESOLUTION NO. R2000-72 i March 22, 2000 Special Meeting 2 1 11. AUTHORIZING SIGNATURES FOR BANK ACCOUNTS: (TR8948) Motion to adopt Resolution authorizing signatures for bank accounts at First Union National Bank. City Attorney Kraft read Temporary Resolution No. 8948 by title. Commissioner Sultanof seconded by Commissioner Mishkin moved approval. On roll call Commissioner Sultanof voted "yes", Commissioner Mishkin "yes", Commissioner Portner "yes", Vice Mayor Roberts "yes", and Mayor Schreiber "yes". Motion carried. RESOLUTION NO. R2000-73 Mayor Schreiber thanked everyone for their support and efforts during the election, and said he is happy to be the Mayor of Tamarac. Mayor Schreiber said the Commission must move forward and address the concerns of the people in the City of Tamarac, thanked everyone for coming to the meeting, and said he would serve to the best of his ability. There being no further business to come before the Commission, Mayor Schreiber adjourned the Special Meeting at 9:40 a.m. MARION SWENSON INTERIM CITY CLERK dt� J0J-E SCHREIBER MAYOR CITY OF TA LAR C APPROVED AT P49E NG OF moo March 22, 2000 Special Meeting K