HomeMy WebLinkAbout2000-11-20 - City Commission Special Meeting MinutesCITY OF TAMARAC
SPECIAL CITY COMMISSION MEETING
MONDAY, NOVEMBER 20, 2000
CALL TO ORDER: Mayor Schreiber called the Special Meeting of the City Commission to
order on Monday, November 20, 2000 at 11:00 a.m. in Conference Room #105, at Tamarac
City Hall, 7525 NW 881h Avenue, Tamarac, Florida.
PRESENT: Mayor Joe Schreiber, Vice Mayor Karen L. Roberts, Commissioner Edward C.
Portner, and Commissioner Marc L. Sultanof.
ABSENT AND EXCUSED FOR CAUSE. Commissioner Larry Mishkin.
ALSO PRESENT: City Manager Jeffrey L. Miller, City Attorney Mitchell S. Kraft and City Clerk
Marion Swenson.
1. APPOINTING ONE MEMBER TO THE ANNEXATION COMMITTEE: (TR9205) Motion
to adopt Resolution appointing one member to the Annexation Committee to fill a one-year
term ending September 21, 2001. City Attorney Kraft read Temporary Resolution 9205 by
title. Vice Mayor Roberts seconded by Commissioner Sultanof moved approval.
Commissioner Portner seconded by Vice Mayor Roberts moved approval of Temporary
Resolution 9205, as amended, appointing Seymour Bauer to the Annexation Committee. On
roll call Commissioner Portner voted "yes", Vice Mayor Roberts "yes", Commissioner Sultanof
"yes", and Mayor Schreiber "yes". Motion carried.
RESOLUTION NO. R2000-303
2. APPOINTING ONE MEMBER TO THE INVESTMENT ADVISORY COMMITTEE:
(TR9203) Motion to adopt Resolution appointing one member to the Investment Advisory
Committee to fill a one-year term ending June 26, 2001. City Attorney Kraft read Temporary
Resolution 9203 by title. Vice Mayor Roberts seconded by Commissioner Portner moved
approval. Commissioner Sultanof seconded by Commissioner Portner moved approval of
Temporary Resolution 9203, as amended, appointing Rondell A. Peters to the Investment
Advisory Committee. On roll call Commissioner Sultanof voted "yes", Commissioner Portner
"Yes", Vice Mayor Roberts "yes", and Mayor Schreiber "yes". Motion carried.
RESOLUTION NO. R2000-304
3. APPOINTING ONE ALTERNATE MEMBER TO THE PLANNING BOARD: (TR9206)
Motion to adopt Resolution appointing one alternate member to the Planning Board to fill an
unexpired term ending April 15, 2001. City Attorney Kraft read Temporary Resolution 9206 by
title. Commissioner Portner seconded by Vice Mayor Roberts moved approval.
Commissioner Portner seconded by Commissioner Sultanof moved approval of Temporary
Resolution 9206, as amended, appointing Donald Rosenthal as an alternate member to the
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Planning Board. On roll call Commissioner Portner voted "yes", Commissioner Sultanof "yes",
Vice Mayor Roberts "yes", and Mayor Schreiber "yes". Motion carried.
RESOLUTION NO. R2000-305
4, APPOINTING ONE REGULAR MEMBER TO THE PARKS AND RECREATION
BOARD: (TR9204) Motion to adopt Resolution appointing one member to the Parks and
Recreation Board to fill a one-year term ending June 26, 2001. City Attorney Kraft read
Temporary Resolution 9204 by title. Commissioner Portner seconded by Commissioner
Sultanof moved approval. Commissioner Sultanof seconded by Vice Mayor Roberts moved
approval of Temporary Resolution 9204, as amended, appointing Lenore M. Langer to the
Parks and Recreation Board. On roll call Commissioner Sultanof voted "yes", Vice Mayor
Roberts "yes", Commissioner Portner "yes", and Mayor Schreiber "yes". Motion carried.
RESOLUTION NO. R2000-306
5. APPOINTING GLADYS KUPFER AS A REGULAR MEMBER TO THE PUBLIC
INFORMATION COMMITTEE; APPOINTING ONE ALTERNATE_ MEMBER TO THE PUBLIC
INFORMATION COMMITTEE: (TR9207) Motion to adopt Resolution appointing Gladys Kupfer
as a regular member to the Public Information Committee to fill an unexpired term ending June
26, 2001; appointing one alternate member to the Public Information Committee to fill an
unexpired term ending June 26, 2001. City Attorney Kraft read Temporary Resolution 9207 by
title. Vice Mayor Roberts seconded by Commissioner Sultanof moved approval.
Commissioner Portner seconded by Commissioner Sultanof moved approval of Temporary
Resolution 9207, as amended, appointing Gladys Kupfer as a regular member to the Public
Information Committee, and appointing Rondell A. Peters as an alternate member to the
Public Information Committee. On roll call Commissioner Portner voted "yes", Commissioner
Sultanof "yes", Vice Mayor Roberts "yes", and Mayor Schreiber "yes". Motion carried.
Vice Mayor Roberts asked to have appointments to the Consumer Affairs Committee added to
the next workshop for discussion. Vice Mayor Roberts said Mr. Finnk resigned and the
Chairperson informed Vice Mayor Roberts that Messrs. Harris and Schelin have not attended
any meetings.
There being no further business to come before the City Commission, Mayor Schreiber
adjourned the Special Meeting at 11:15 a.m.
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E SCHREIBER, MAYOR
MARION SWE SON CMC
CITY CLERK APPROVED AT MEETING OF
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