HomeMy WebLinkAbout2002-09-25 - City Commission Special Meeting MinutesCITY OF TAMARAC
SPECIAL, CITY COMMISSION MEETING
WEDNESDAY, SEPTEMBER 25, 2002
CALL TO ORDER: Mayor Schreiber called the Special meeting of the City Commission
to order on Wednesday, September 25, 2002, at 9:55 a.m. in Conference Room 105,
Tamarac City Nall, 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.
There was discussion regarding receipt of Merlie Winnick Swartz's application at the
outset of the meeting and appointment of non-resident members to Tamarac boards
and committees. City Attorney Kraft explained the code addresses the issue and the
presumption is that board and committee members are Tamarac residents, but the
commission may waive that requirement.
1. APPOINTING ONE MEMBER TO THE EMERGENCY MEDICAL SERVICES
EMS COMMITTEE F/K/A AMBULANCE COMMITTEE: (TR9900) Motion to approve
Resolution appointing one (1) member to the Emergency Medical Services (EMS)
Committee, f/k/a Ambulance Committee, to fill an unexpired one-year term ending June
26, 2003. City Attorney Kraft read Temporary Resolution 9900 by title. Commissioner
Roberts seconded by Commissioner Sultanof moved approval. Vice Mayor Portner
seconded by Commissioner Roberts moved approval of Temporary Resolution 9900, as
amended, appointing Ronald B. Barish to the Emergency Medical Services (EMS)
Committee, f/k/a Ambulance Committee, to fill an unexpired one-year term ending June
26, 2003. On roll call Vice Mayor Portner voted "yes", Commissioner Roberts "yes",
Commissioner Mishkin "yes", Commissioner Sultanof "yes", and Mayor Schreiber "yes".
Motion carried.
RESOLUTION NO. R2002-273
2. APPOINTING ONE REGULAR MEMBER TO THE INSURANCE ADVISORY
BOARD: (TR9879) Motion to approve Resolution appointing one (1) regular member to
the Insurance Advisory Board to fill an unexpired one-year term ending June 26, 2003.
City Attorney Kraft read Temporary Resolution 9879 by title. Commissioner Sultanof
seconded by Commissioner Roberts moved approval. Commissioner Sultanof
seconded by Commissioner Mishkin moved approval of Temporary Resolution 9879, as
amended, appointing Seymour A. Bauer, who served as an alternate member, to serve
as a regular member to the Insurance Advisory Board to fill an unexpired one-year term
ending June 26, 2003, and appointing Merlie Winnick Swartz to serve as an alternate
member to the Insurance Advisory Board to fill an unexpired one-year term ending June
26, 2003. On roll call Commissioner Sultanof voted "yes", Commissioner Mishkin "yes",
Vice Mayor Portner "yes", Commissioner Roberts "yes", and Mayor Schreiber "yes"
Motion carried.
RESOLUTION NO. R2002-274
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Special Commission Meeting
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3. APPOINTING TWO MEMBERS AND A CHAIRPERSON TO THE PARKS AND
RECREATION BOARD: (TR9880) Motion to approve Resolution appointing two
members to the Parks and Recreation Board to fill unexpired one-year terms ending
June 26, 2003; appointing a chairperson to the Parks and Recreation Board to fill an
unexpired term ending June 26, 2003. City Attorney Kraft read Temporary Resolution
9880, Revision ##1, by title. Commissioner Sultanof seconded by Commissioner
Roberts moved approval. Vice Mayor Portner said he would like to add the name of
Marty Wonderman to the list of applicants. Commissioner Roberts seconded by
Commissioner Sultanof moved appointment of Jerome Ginsberg as Chairperson to the
Parks and Recreation Board. On roll call Commissioner Roberts voted "yes",
Commissioner Sultanof "yes", Commissioner Mishkin "yes", Vice Mayor Portner "yes",
and Mayor Schreiber "yes". Motion carried. Commissioner Sultanof seconded by
Commissioner Roberts moved approval of Temporary Resolution 9880, as amended
appointing Joseph LaPlaca and Walter Siegel as regular members of the Parks and
Recreation Board to fill unexpired one-year terms ending June 26, 2002, and appointing
Jerome Ginsberg as Chairperson to the Parks and Recreation Board to fill an unexpired
term ending June 26, 2003. On roll call Commissioner Sultanof voted "yes",
Commissioner Roberts "yes", Vice Mayor Portner "yes", Commissioner Mishkin "yes",
and Mayor Schreiber "yes". Motion carried.
RESOLUTION NO. R2002-275
4. APPOINTING ONE ALTERNATE MEMBER TO THE PLANNING BOARD:
(TR9898) Motion to approve Resolution appointing one alternate member to the
Planning Board to fill an unexpired one-year term ending April 15, 2003. City Attorney
Kraft read Temporary Resolution 9898 by title. Commissioner Roberts seconded by
Commissioner Sultanof moved approval. Commissioner Sultanof seconded by
Commissioner Roberts moved approval of Temporary Resolution 9898, as amended,
appointing Joan Hinden to serve as an alternate member to the Planning Board to fill an
unexpired one-year term ending April 15, 2003. On roll call Commissioner Sultanof
voted "yes", Commissioner Roberts "yes", Commissioner Mishkin "yes", Vice Mayor
Portner "yes", and Mayor Schreiber "yes". Motion carried.
RESOLUTION NO. R2002-276
5. APPOINTING ONE REGULAR MEMBER TO THE PUBLIC INFORMATION
COMMITTEE: (TR9899) Motion to approve Resolution appointing one (1) regular
member to the Public Information Committee to fill an unexpired one-year term ending
June 26, 2003. City Attorney Kraft read Temporary Resolution 9899 by title.
Commissioner Sultanof seconded by Commissioner Mishkin moved approval. Vice
Mayor Partner seconded by Commissioner Mishkin moved approval of Temporary
Resolution 9899, as amended, appointing Rondell A. Peters, who served as an
alternate member to the Public Information Committee, to serve as a regular member to
the Public Information Committee to fill an unexpired one-year term ending June 26,
2003, and appointing April Gardner to serve as an alternate member to the Public
Information Committee to fill an unexpired one-year term ending June 26, 2003. On roll
call Vice Mayor Portner voted "yes", Commissioner Mishkin "yes", Commissioner
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Sultanof "yes", Commissioner Roberts "yes", and Mayor Schreiber "yes". Motion
carried.
RESOLUTION NO. R2002-277
6. APPOINTING A CHAIRPERSON TO THE VETERANS AFFAIRS COMMITTEE:
(TR9908) Motion to approve Resolution appointing a Chairperson to the Veterans
Affairs Committee to serve a one-year term expiring June 26, 2003, City Attorney Kraft
read Temporary Resolution 9908 by title. Commissioner Roberts seconded by
Commissioner Sultanof moved approval. On roll call Commissioner Roberts voted
"yes", Commissioner Sultanof "yes", Vice Mayor Portner "yes", Commissioner Mishkin
"yes", and Mayor Schreiber "yes". Motion carried.
RESOLUTION NO. R2002-278
Commissioner Roberts said one member of the Parks and Recreation Board will not be
able to attend several upcoming meetings of the Parks and Recreation Board due to
having recently undergone open heart surgery, plus there are several other members
who are not able to attend each meeting, since the time of the meeting, on occasion,
changes. Commissioner Roberts said she would like to see the code amended to
include two alternates to the Parks and Recreation Board.
There being no further business to come before the city commission, Mayor Schreiber
adjourned the special meeting at 10,35 a.m.
MARION SWENSON, CMC
CITY CLERK
JOE SCHREIBER, MAYOR
September 25, 2002
Special Commission Meeting
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