HomeMy WebLinkAbout2001-06-27 - City Commission Special Meeting MinutesCITY OF TAMARAC
SPECIAL CITY COMMISSION MEETING
CONFERENCE ROOM #105
WEDNESDAY, JUNE 27, 2001
CALL TO ORDER: Mayor Schreiber called the Special meeting of the City Commission to
order at 11:00 a.m. on Wednesday, June 27, 2001 in Conference Room #105, Tamarac City
Hall, 7525 NW 88t" Avenue, Tamarac.
PRESENT: Mayor Joe Schreiber, Vice Mayor Marc L. Sultanof, Commissioner Edward C.
Portner, Commissioner Gertrude Mishkin, and Commissioner Karen L. Roberts.
ALSO PRESENT: City Manager Jeffrey L. Miller, City Attorney Mitchell S. Kraft, and City Clerk
Marion Swenson.
1. APPOINTING MEMBERS TO THE AMBULANCE COMMITTEE: (TR9274) Motion to
approve resolution appointing seven (7) members to the Ambulance Committee to serve one-
year terms expiring June 27, 2002. City Attorney Kraft read Temporary Resolution 9274 by
title. Commissioner Roberts seconded by Vice Mayor Sultanof moved approval.
Commissioner Portner seconded by Vice Mayor Sultanof moved approval of Temporary
Resolution 9274, as amended, appointing Bert Buckley, Murray H. lobco, J. Leilani Kicklighter,
Moshe M. Levene, Marvin J. Seidel, Yvette Stephenson and Nathan Feder to the Ambulance
Committee to serve one-year terms expiring June 27, 2002. On roll call Commissioner Portner
voted "yes", Vice Mayor Sultanof "yes", Commissioner Mishkin "yes", Commissioner Roberts
"yes", and Mayor Schreiber "yes". Motion carried.
RESOLUTION NO. R2001-167
2. APPOINTING MEMBERS TO THE BOARD OF ADJUSTMENT: (TR9275) Motion to
approve resolution appointing two regular members to the Board of Adjustment to serve three-
year terms expiring July 16, 2004; appointing one regular member to fill an unexpired term
until July 16, 2003; providing for election of a Chair and Vice Chair. City Attorney Kraft read
Temporary Resolution 9275, Revision #1, by title. Vice Mayor Sultanof seconded by
Commissioner Mishkin moved approval. Vice Mayor Sultanof seconded by Commissioner
Mishkin moved approval of Temporary Resolution 9275, as amended, appointing William R.
Danyluck and James W. Holland to the Board of Adjustment to serve three-year terms expiring
July 16, 2004, and appointing Robert L. Wolfe, Jr., to serve on the Board of Adjustment to fill
an unexpired term until July 16, 2003. On roll call Vice Mayor Sultanof voted "yes",
Commissioner Mishkin "yes", Commissioner Portner "yes", Commissioner Roberts "yes", and
Mayor Schreiber "yes". Motion carried.
RESOLUTION NO. R2001-168
3. APPOINTING MEMBERS TO THE CODE ENFORCEMENT BOARD: (TR9276)
Appointing two (2) members to the Code Enforcement Board to serve three-year terms
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expiring June 27, 2004; providing for the election of a Chair. City Attorney Kraft read
Temporary Resolution 9276 by title. Commissioner Roberts seconded by Vice Mayor Sultanof
moved approval. Commissioner Portner seconded by Commissioner Mishkin moved approval
of Temporary Resolution 9276, as amended, appointing Jay Koutcher and Irving Rothman to
serve on the Code Enforcement Board for three-year terms expiring June 27, 2004. On roll
call Commissioner Portner voted "yes", Commissioner Mishkin "yes", Vice Mayor Sultanof
"yes", Commissioner Roberts "yes", and Mayor Schreiber "yes". Motion carried.
RESOLUTION NO. R2001-169
4. APPOINTING MEMBERS TO THE CONSUMER AFFAIRS COMMITTEE: (TR9277)
Motion to approve resolution appointing nine (9) members to the Consumer Affairs Committee
to serve one-year terms ending June 27, 2002; appointing two (2) alternate members to the
Consumer Affairs Committee to serve one-year terms ending June 27, 2002; appointing a
Chairperson to the Consumer Affairs Committee to serve a one-year term ending June 27,
2002. City Attorney Kraft read Temporary Resolution 9277 by title. Commissioner Roberts
seconded by Commissioner Partner moved approval. Commissioner Roberts said the
committee meets monthly and members should be aware of the meetings. Mayor Schreiber
said the application forms should contain this information. Vice Mayor Sultanof seconded by
Commissioner Partner moved approval of Temporary Resolution 9277, as amended,
appointing Brian Beaton, Irving R. Cooper, Carlton L. Harris, J. Leilani Kicklighter, Faye Koch,
Lenore M. Langer, Winifred L. Ostrum, Sheldon A. Satty, and Allan Smith as regular members
to the Consumer Affairs Committee to serve one-year terms ending June 27, 2002; appointing
William R. Danyluck and Sandy Fyfe as alternate members to the Consumer Affairs
Committee to serve one year terms ending June 27, 2002; and appointing Faye Koch as
Chairperson to the Consumer Affairs Committee to serve a one-year 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. R2001-170
Mayor Schreiber recessed the meeting at 11:55 a.m. Mayor Schreiber reconvened the
meeting at 12:35 p.m. with all present as before.
5. APPOINTING MEMBERS TO THE INSURANCE ADVISORY BOARD: (TR9278)
Motion to approve resolution appointing five (5) regular members to the Insurance Advisory
Board to serve one-year terms expiring June 27, 2002; appointing two (2) alternate members
to the Insurance Advisory Board to serve one-year terms expiring June 27, 2002; appointing a
Chairperson to the Insurance Advisory Board. City Attorney Kraft read Temporary Resolution
9278, Revision #1, by title. Commissioner Roberts seconded by Vice Mayor Sultanof moved
approval. Commissioner Portner seconded by Commissioner Roberts moved approval of
Temporary Resolution 9278, as amended, appointing John Assenzio, Nancy C. Kaniewski,
John Krause, Geralyn Passaro, and Hyman Zipstein as regular members to the Insurance
Advisory Board; Rondell A. Peters and Merlie S. Winnick as alternate members to the
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Insurance Advisory Board; and John Assenzio as Chairperson to the Insurance Advisory
Board. On roll call Commissioner Partner voted "yes", Commissioner Roberts "yes",
Commissioner Mishkin "yes", Vice Mayor Sultanof "yes", and Mayor Schreiber "yes". Motion
carried.
RESOLUTION NO. R2001-171
6. APPOINTING MEMBERS TO THE INVESTMENT ADVISORY COMMITTEE: (TR9279)
Motion to approve resolution appointing seven (7) members to the Investment Advisory
Committee to serve one-year terms expiring June 27, 2002; appointing a Chairperson to the
Investment Advisory Committee. City Attorney Kraft read Temporary Resolution 9279 by title.
Commissioner Roberts seconded by Vice Mayor Sultanof moved approval. Vice Mayor
Sultanof seconded by Commissioner Mishkin moved approval of Temporary Resolution 9279,
as amended, appointing Sandy Fyfe, Herman Gross, Murray A. Levine, Max Marcus, Leo
Platz, William Stromberg, and Maurice Weinreb as members to the Investment Advisory
Committee to serve one-year terms expiring June 27, 2002; and appointing Herman Gross as
Chairperson to the Investment Advisory Committee to serve a one-year term expiring June 27,
2002. On roll call Vice Mayor Sultanof voted "yes", Commissioner Mishkin "yes",
Commissioner Portner "yes", Commissioner Roberts "yes", and Mayor Schreiber "yes". Motion
carried.
RESOLUTION NO. R2001-172
7. APPOINTING MEMBERS TO THE PARKS AND RECREATION BOARD: (TR9280)
Motion to approve resolution appointing seven (7) members to the Parks and Recreation
Board to serve one-year terms expiring June 27, 2002; appointing a Chairperson to the Parks
and Recreation Board. City Attorney Kraft read Temporary Resolution 9280 by title.
Commissioner Partner seconded by Commissioner Mishkin moved approval. Commissioner
Roberts seconded by Commissioner Portner moved approval of Temporary Resolution 9280
as amended, appointing Brian Beaton, Irving R. Cooper, Andrew M. Flaxman, Bernard James,
Mervyn (Mickey) Levine, Susan W. McCampbell, and Allen Perlman as members of the Parks
and Recreation Board to serve one-year terms expiring June 27, 2002; and appointing Irving
R. Cooper as Chairperson to the Parks and Recreation Board to serve a one-year term
expiring June 27, 2002. On roll call Commissioner Roberts voted "yes", Commissioner Portner
"yes", Commissioner Mishkin "yes", Vice Mayor Sultanof "yes", and Mayor Schreiber "yes".
Motion carried.
RESOLUTION NO. R2001-173
8. APPOINTING MEMBERS TO THE PLANNING BOARD: (TR9281) Motion to approve
resolution appointing three regular members to the Planning Board to serve three-year terms
expiring April 15, 2004; appointing two (2) alternate members to the Planning Board to serve
one-year terms expiring April 15, 2002. City Attorney Kraft read Temporary Resolution 9281
by title. Commissioner Portner seconded by Vice Mayor Sultanof moved approval. Vice
Mayor Sultanof seconded by Commissioner Mishkin moved approval of Temporary Resolution
9281 as amended, appointing Michael McCampbell, Alfred Robbins and Dr. Alfred Wald as
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regular members to the Planning Board to serve three-year terms ending April 15, 2004; and
appointing Milton Meyer and Allan Smith as alternate members to the Planning Board to serve
one-year terms ending April 15, 2002. On roll call Vice Mayor Sultanof voted "yes",
Commissioner Mishkin "yes", Commissioner Portner "yes", Commissioner Roberts "yes", and
Mayor Schreiber "yes". Motion carried.
RESOLUTION NO. R2001-174
9. APPOINTING MEMBERS TO THE PUBLIC INFORMATION COMMITTEE: (TR9282)
Motion to approve resolution appointing five (5) regular members to the Public Information
Committee to serve one-year terms expiring June 27, 2002; appointing four (4) alternate
members to the Public Information Committee to serve one-year terms expiring June 27, 2002;
appointing a Chairperson. City Attorney Kraft read Temporary Resolution 9282 by title.
Commissioner Roberts seconded by Vice Mayor Sultanof moved approval. Commissioner
Roberts seconded by Vice Mayor Sultanof moved approval of Temporary Resolution 9282 as
amended, appointing Ben Chicofsky, Esther Garfinkle, Gladys Kupfer, Max Marcus, and
Samuel G. Schwartz as regular members to the Public Information Committee to serve one-
year terms expiring June 27, 2002; appointing Carlton L. Harris, Lenore M. Langer, Susan W.
McCampbell, and Rondell A. Peters as alternate members to the Public Information
Committee to serve one-year terms expiring June 27, 2002; and appointing Ben Chicofsky as
Chairperson to the Public Information Committee to serve a one-year term expiring June 27,
2002. On roll call Commissioner Roberts voted "yes", Vice Mayor Sultanof "yes",
Commissioner Partner "yes", Commissioner Mishkin "yes", and Mayor Schreiber "yes'. Motion
carried.
RESOLUTION NO. R2001-175
10. APPOINTING MEMBERS TO THE SOCIAL SERVICES BOARD: (TR9283) Motion to
approve resolution appointing five (5) members to the Social Services Board to serve one-year
terms expiring June 27, 2002; appointing a Chairperson to the Social Services Board. City
Attorney Kraft read Temporary Resolution 9283, Revision #1, by title. Commissioner Roberts
seconded by Vice Mayor Sultanof moved approval. Commissioner Roberts said there have
been no meetings since March, and asked if there was a problem. Parks and Recreation
Director Margoles said it is a small committee, and at times various members are not able to
attend due to health problems, and there have been some resignations. Vice Mayor Sultanof
seconded by Commissioner Mishkin moved approval of Temporary Resolution 9283 as
amended, appointing Margaret T. Clark, Carlton L. Harris, Nancy C. Kaniewski, Beatres
Lindenman and Helen Sobel as members to the Social Services Board; and appointing Helen
Sobel as Chairperson to the Social Services Board. On roll call Vice Mayor Sultanof voted
"yes", Commissioner Mishkin "yes", Commissioner Portner "yes", Commissioner Roberts "yes",
and Mayor Schreiber "yes". Motion carried.
RESOLUTION NO. R2001-176
11. APPOINTING MEMBERS TO THE VETERANS AFFAIRS COMMITTEE: (TR9284)
Motion to approve resolution appointing eight (8) or more members to the Veterans Affairs
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Committee to serve one-year terms expiring June 27, 2002; providing for appointment of a
Chairperson to the Veterans Affairs Committee. City Attorney Kraft read Temporary
Resolution 9284 by title. Commissioner Roberts seconded by Vice Mayor Sultanof moved
approval. Vice Mayor Sultanof asked the Commission to reappoint all members to the
Veterans Affairs Committee, as they all work very hard. Commissioner Portner seconded by
Commissioner Roberts moved approval of Temporary Resolution 9284 as amended, by
appointing all qualified applicants to the Veterans Affairs Committee as follows: Norman Blau,
Joseph S. Brown, Harry Cohen, William R. Danyluck, Nora Gould, Herbert W. Hayes, Robert
Horwith, Harvey Jefferbaum, Mervyn (Mickey) Levine, Murray Nathanson, Stanley
Rosenzweig, Louis Rudowsky, Hyman Sklar, Miya D. Stewart, Martin Sucoff, Dorothy K.
Tanne, and Harold Weiskopf. On roll call Commissioner Portner voted "yes", Commissioner
Roberts "yes", Commissioner Mishkin "yes", Vice Mayor Sultanof "yes", and Mayor Schreiber
"yes". Motion carried.
RESOLUTION NO. R2001-177
There being no further business to come before the City Commission, Mayor Schreiber
adjourned the Special Meeting at 1:20 p.m.
MARION SWENSON, CMC
CITY CLERK
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�JOE SCHREIBER, MAYOR
CITY OF TA31ARAC
APPROVED AT MEETING OF
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