HomeMy WebLinkAbout2002-06-26 - City Commission Special Meeting MinutesCITY OF TAMARAC
SPECIAL CITY COMMISSION MEETING
CONFERENCE ROOM 105
WEDNESDAY, JUNE 26, 2002
CALL TO ORDER: Mayor Schreiber called the Special meeting of the City Commission
to order at 11:05 a.m., on Wednesday, June 26, 2002, in Conference Room 105,
Tamarac City Hall, 7525 NW 88 Avenue, Tamarac, Florida.
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,
Assistant City Manager Michael C. Cernech, Assistant City Attorney Vanessa T.
Steinerts, and City Clerk Marion Swenson.
1. APPOINTING MEMBERS TO THE AMBULANCE COMMITTEE: (TR9697)
Motion to approve resolution appointing seven members to the Ambulance Committee
to serve one-year terms expiring June 24, 2003. City Attorney Kraft read Temporary
Resolution 9697 by title. Commissioner Roberts seconded by Vice Mayor Portner
moved approval. Commissioner Roberts seconded by Vice Mayor Portner moved
approval of Temporary Resolution 9697, as amended, appointing Seymour A. Bauer,
Bert Buckley, Nathan Feder, Murray H. lobco, J. Leilani Kicklighter, Marvin Seidel and
Yvette Stephenson to the Ambulance Committee. On roll call Commissioner Roberts
voted "yes", Vice Mayor Partner "yes", Commissioner Mishkin "yes", Commissioner
Sultanof "yes", and Mayor Schreiber "yes". Motion carried.
RESOLUTION NO. R2002-182
2. APPOINTING MEMBERS TO THE ANNEXATION COMMITTEE: (TR9698)
Motion to approve resolution appointing seven members to the Annexation Committee
to serve one-year terms expiring September 21, 2003. City Attorney Kraft read
Temporary Resolution 9698 by title. Vice Mayor Portner seconded by Commissioner
Mishkin moved approval. Commissioner Sultanof seconded by Commissioner Mishkin
moved approval of Temporary Resolution 9698, as amended, appointing Bruce
Hoffman, Hubert S. Klombers, Edgar A. Kovner, Max Marcus, Mary Jane Redfield,
Henry M. Rohr, and Sidney Weisburd to the Annexation Committee. On roll call
Commissioner Sultanof voted "yes", Commissioner Mishkin "yes", Vice Mayor Partner
"yes", Commissioner Roberts "yes", and Mayor Schreiber "yes". Motion carried.
RESOLUTION NO. R2002-183
3. APPOINTING MEMBERS TO THE BOARD OF ADJUSTMENT: (TR9699)
Motion to approve resolution appointing two regular members to the Board of
Adjustment to serve three year terms expiring July 16, 2005. City Attorney Kraft read
Temporary Resolution 9699 by title. Commissioner Roberts seconded by
Commissioner Sultanof moved approval. Vice Mayor Partner seconded by
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Commissioner Sultanof moved approval of Temporary Resolution 9699, as amended,
appointing Marvin DeJean and Ben Goldberg to the Board of Adjustment. On roll call
Vice Mayor Portner voted "yes", Commissioner Sultanof "yes", Commissioner Roberts
"no", Commissioner Mishkin "yes", and Mayor Schreiber "yes". Motion carried.
RESOLUTION NO. R2002-184
4. APPOINTING MEMBERS TO THE CODE ENFORCEMENT BOARD: (TR9700)
Motion to approve resolution appointing two members to the Code Enforcement Board
to serve three year terms expiring June 24, 2005; providing for the election of a Chair.
City Attorney Kraft read Temporary Resolution 9700 by title. Vice Mayor Portner
seconded by Commissioner Sultanof moved approval. Vice Mayor Portner seconded
by Commissioner Sultanof moved approval of Temporary Resolution 9700, as
amended, appointing George Katz and Edward H. Rockwell, Jr. to the Code
Enforcement Board. On roll call Vice Mayor Portner voted "yes", Commissioner
Sultanof "yes", Commissioner Mishkin "yes", Commissioner Roberts "yes", and Mayor
Schreiber "yes". Motion carried.
RESOLUTION NO. R2002-185
5. APPOINTING MEMBERS TO THE CONSUMER AFFAIRS COMMITTEE:
(TR9701) Motion to approve resolution appointing nine members to the Consumer
Affairs Committee to serve one-year terms expiring June 24, 2003; appointing two
alternate members to the Consumer Affairs Committee to serve one-year terms expiring
June 24, 2003; appointing a Chairperson to the Consumer Affairs Committee to serve a
one-year term expiring June 24, 2003. City Attorney Kraft read Temporary Resolution
9701 by title. Commissioner Roberts seconded by Commissioner Sultanof moved
approval. Vice Mayor Partner seconded by Commissioner Sultanof moved approval of
Temporary Resolution 9701, as amended appointing Margaret T. Clark, Robert P.
Franklin, Faye Koch, Joseph LaPlaca, Jeanette Rebhun, Eli L. Schneider, Walter
Siegel, Allan M. Smith, and Herman R. Weiss as regular members to the Consumer
Affairs Committee; appointing Victoria L. Druding and Seymour Lederkramer as
alternate members to the Consumer Affairs Committee; and appointing Faye Koch as
Chairperson to the Consumer Affairs Committee. On roll call Vice Mayor Portner voted
"yes", Commissioner Sultanof "yes", Commissioner Roberts "yes", Commissioner
Mishkin "yes", and Mayor Schreiber "yes". Motion carried.
RESOLUTION NO. R2002-186
6. APPOINTING MEMBERS TO THE INSURANCE ADVISORY BOARD: (TR9702)
Motion to approve resolution appointing five regular members to the Insurance Advisory
Board to serve one-year terms expiring June 24, 2003; appointing two alternate
members to the Insurance Advisory Board to serve one-year terms expiring June 24,
2003; appointing a Chairperson to the Insurance Advisory Board. City Attorney Kraft
read Temporary Resolution 9702 by title. Vice Mayor Portner seconded by
Commissioner Roberts moved approval. Vice Mayor Portner seconded by
Commissioner Sultanof moved approval of Temporary Resolution 9702, as amended,
appointing John L. Krause, Rondell A. Peters, Leo Platz, Eric Sands and Hyman
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Zipstein as regular members to the Insurance Advisory Board; appointing Seymour A.
Bauer and Sandra Galloway as alternate members to the Insurance Advisory Board;
and appointing John L. Krause as Chairperson to the Insurance Advisory Board. On
roll call Vice Mayor Portner voted "yes", Commissioner Sultanof "yes", Commissioner
Mishkin "yes", Commissioner Roberts `yes", and Mayor Schreiber "yes". Motion carried.
RESOLUTION NO. R2002-187
7. APPOINTING MEMBERS TO THE INVESTMENT ADVISORY COMMITTEE:
(TR9703) Motion to approve resolution appointing seven members to the Investment
Advisory Committee to serve one-year terms expiring June 24, 2003; appointing a
Chairperson to the Investment Advisory Committee. City Attorney Kraft read
Temporary Resolution 9703 by title. Vice Mayor Portner seconded by Commissioner
Mishkin moved approval. Vice Mayor Portner seconded by Commissioner Sultanof
moved approval of Temporary Resolution 9703, as amended, appointing Herman
Gross, Herbert W. Hayes, Murray A. Levine, Max Marcus, Leo Platz, William
Stromberg, and Maurice Weinreb to the Investment Advisory Committee, and
appointing Herman Gross as Chairperson to the Investment Advisory Committee. On
roll call Vice Mayor Portner voted "yes", Commissioner Sultanof "yes", Commissioner
Mishkin "yes", Commissioner Roberts "yes", and Mayor Schreiber "yes". Motion carried.
RESOLUTION NO. R2002-188
8. APPOINTING MEMBERS TO THE PARKS AND RECREATION BOARD:
(TR9704) Motion to approve resolution appointing seven members to the Parks and
Recreation Board to serve one-year terms expiring June 24, 2003; appointing a
Chairperson to the Parks and Recreation Board. City Attorney Kraft read Temporary
Resolution 9704 by title. Vice Mayor Portner seconded by Commissioner Roberts
moved approval. Vice Mayor Portner seconded by Commissioner Sultanof moved
approval of Temporary Resolution 9704, as amended, appointing Brian Beaton, Andrew
M. Flaxman, Jerome Ginsberg, Mervyn Mickey Levine, Susan W. McCampbell, Dorothy
E. Murphy, and Robert L. Wolfe, Jr. to the Parks and Recreation Board; appointing
Brian Beaton as Chairperson to the Parks and Recreation Board. On roll call Vice
Mayor Partner voted "yes", Commissioner Sultanof "yes", Commissioner Roberts "no",
Commissioner Mishkin "yes", and Mayor Schreiber "yes". Motion carried.
RESOLUTION NO. R2002-189
Mayor Schreiber recessed the Special meeting at 12:10 p.m.
Mayor Schreiber reconvened the Special meeting at 1:10 p.m. with all present as before
except City Attorney Kraft.
9. APPOINTING MEMBERS TO THE PLANNING BOARD: (TR9705) Motion to
approve resolution appointing two regular members to the Planning Board to serve
three-year terms expiring April 15, 2005; appointing one regular member to the
Planning Board to complete an unexpired term ending April 15, 2003; appointing two
alternate members to the Planning Board to serve one-year terms expiring April 15,
2003. Assistant City Attorney Steinerts read Temporary Resolution 9705, revision #1,
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by title. Vice Mayor Portner seconded by Commissioner Sultanof moved approval.
Vice Mayor Portner seconded by Commissioner Sultanof moved approval of Temporary
Resolution 9705, as amended, appointing Saul Gass and Morton Winter to the
Planning Board to serve 3-year terms; appointing Harvey Kram to serve for 1-year to
complete an unexpired term; and appointing Michael S. McCampbell and Rondell A.
Peters as alternate members to the Planning Board. On roll call Vice Mayor Portner
voted "yes", Commissioner Sultanof "yes", Commissioner Mishkin "yes", Commissioner
Roberts "yes", and Mayor Schreiber "yes". Motion carried.
RESOLUTION NO. R2002-190
10. APPOINTING MEMBERS TO THE PUBLIC INFORMATION COMMITTEE:
(TR9706) Motion to approve resolution appointing five regular members to the Public
Information Committee to serve one-year terms expiring June 24, 2003; appointing four
alternate members to the Public Information Committee to serve one-year terms
expiring June 24, 2003; appointing a Chairperson. Assistant City Attorney Steinerts
read Temporary Resolution 9706 by title. Vice Mayor Portner seconded by
Commissioner Roberts moved approval. Vice Mayor Portner seconded by
Commissioner Sultanof moved approval of Temporary Resolution 9706, as amended,
appointing Ben Chicofsky, Carlton L. Harris, Max Marcus, Susan W. McCampbell, and
Samuel G. Schwartz as regular members to the Public Information Committee;
appointing Rondell A. Peters, Walter Siegel, Ilene R. Singer, and Maurice Weinreb as
alternate members to the Public Information Committee; and appointing Ben Chicofsky
as Chairperson to the Public Information Committee. On roll call Vice Mayor Portner
voted "yes", Commissioner Sultanof "yes", Commissioner Roberts "yes", Commissioner
Mishkin "yes", and Mayor Schreiber "yes". Motion carried.
RESOLUTION NO. R2002-191
11. APPOINTING MEMBERS TO THE SOCIAL SERVICES BOARD: (TR9707)
Motion to approve resolution appointing five members to the Social Services Board to
serve one-year terms expiring June 24, 2003; appointing a Chairperson to the Social
Services Board. Assistant City Attorney Steinerts read Temporary Resolution 9707,
revision #1, by title. Vice Mayor Partner seconded by Commissioner Roberts moved
approval. Vice Mayor Partner seconded by Commissioner Sultanof moved approval of
Temporary Resolution 9707, as amended, appointing Tina Celentano, Margaret T.
Clark, Carlton L. Harris, Beatres Lindenman, and Maurice Weinreb to the Social
Services Board, and appointing Carlton L. Harris as Chairperson to the Social Services
Board. On roll call Vice Mayor Portner voted "yes", Commissioner Sultanof "yes",
Commissioner Mishkin "yes", Commissioner Roberts "yes", and Mayor Schreiber "yes".
Motion carried.
RESOLUTION NO. R2002-192
12. APPOINTING MEMBERS TO THE VETERANS AFFAIRS COMMITTEE:
(TR9708) Motion to approve resolution appointing eight or more members to the
Veterans Affairs Committee to serve one-year terms expiring June 24, 2003; providing
for appointment of a Chairperson to the Veterans Affairs Committee. Assistant City
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Attorney Steinerts read Temporary Resolution 9708 by title. Commissioner Roberts
seconded by Commissioner Sultanof moved approval. There was discussion about
applicant Margaret T. Clark not being a veteran. Assistant City Attorney Steinerts read
the pertinent section of the Tamarac Code which said a member must have served in a
branch of the Armed Forces of the United States and must have received an honorable
discharge. Commissioner Mishkin seconded by Commissioner Roberts moved
approval of Temporary Resolution 9708, as amended, appointing Seymour A. Bauer,
Norman H. Blau, Joseph Brown, Stanley J. Brown, Miya Burt -Stewart, Harry Cohen,
Nora Clark Gould, Robert Horwith, Bernard H. Jacobs, Harvey Jefferbaum, Mervyn
Mickey Levine, Murray Nathanson, Stanley Rosenzweig, Louis Rudowsky, Hyman
Sklar, Martin Sucoff, and Dorothy K. Tanne as members of the Veterans' Affairs
Committee. On roll call Commissioner Mishkin voted "yes", Commissioner Roberts
"yes", Commissioner Sultanof `yes", Vice Mayor Portner "yes", and Mayor Schreiber
"yes". Motion carried.
RESOLUTION NO. R2002-193
There being no further business to come before the Mayor and City Commission, Mayor
Schreiber adjourned the Special Meeting at 1:25 p.m.
E SCHREIBER, MAYOR
MARION SWENSON, CMC
CITY CLERK
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