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Home My WebLink About1993-10-27 - City Commission Regular Meeting MinutesCITY OF TAMARAC CITY COUNCIL REGULAR MEETING WEDNESDAY, OCTOBER 27, 1993 CALL To QZD= Mayor Bender called this meeting to order on Wednesday, October 27, 1993, at 9:00 a.m. in Council Chambers of Tamarac City Hall, 7525 Northwest 88th Avenue, Tamarac, Florida. Mayor Bender called for the Pledge of Allegiance. PRii!Ct�!ATT Mayor H. Larry Bender Vice Mayor Irving Katz Councilman Norman Abramowitz Councilman Joseph Schreiber Councilman Henry Schumann ALSO PRESENT• Dina M. McDermott, Acting City Manager Mitchell S. Kraft, City Attorney Carol A. Evans, City Clerk Phyllis Polikoff, Secretary 5. Items listed under Consent Agenda, Item 5, are viewed to be routine and the recommendation will be enacted by ONE MOTION in the form listed below. If discussion is desired, then the item(s) will be removed from the Consent Agenda and will be considered separately. a. HQTQN_TO-APPROVE. budgeted overnight seminars/meetings for the various City Departments for Fiscal Year 1993/94. SYNOPSIS Or ACTION REMOVED for discussion. See (Page 3) for final action. C/M Schreiber MOVED to REMOVE for discussion, SECONDED by V/M Katz. VOTE: ALL VOTED AYE 1. SENTATIM by City Manager of employee service awards to the following: Robyn Thalenfeld - City Manager's Office (5 Years) Keith Fencl - Public Services (5 Years) Felix Amato - Public Services (10 Years) SYNOPSISOrACTION• Interim City Manager McDermott made the presentations. 2. PRESENTATION by Mayor Bender of a proclamation designating November 21, 1993, as THE FIRST ANNUAL DAVID BEN-GURION WEEK CELEBRATION. SYNOPS S Or ACTION Mayor Bender presented a proclamation to Morris Small, Member of Board of Directors of Ben Gurion University. 3. PRESENT TJQ& by Mayor Bender of a proclamation designating November 7-12, 1993, as POPPY FUND DRIVE WEEK, EDWARD GOLDBERG POST 519, LADIES AUXILIARY, JEWISH WAR VETERANS U.S.A. Mayor Bender presented the proclamation to Harry Cohen, Commander of Edward Goldberg Post 519. City Council Regular Meeting 10/27/93/PP Page 2 4. PUBLIC PARTICIPATION - Any member of the public may speak to any issue which is not agendized for public hearing at this meeting. Speakers will be limited to three minutes during this item and at public hearings. There will be a thirty (30) minute aggregate time limit for this item, and speakers are encouraged to sign up in advance with the City Clerk prior to their participation. Marvin Seidel, Kings Point resident, commented on the drainage problem on Northwest 71st Place and Nob Hill Road. Nathan Peretzman, 6600 N.W. 57th Court, expressed his thoughts on the Water and Sewer refinanced Bonds and asked C/M Abramowitz about the Armed Forces Institute. Carl Alper, 8208 N.W. 91st Avenue, voiced his thoughts regarding former Department Heads and the Sign Ordinance. Mort Burdman, President of Vanguard Village Homeowners Association, discussed Code Enforcement violations and inspectors and said a resident was using a garage as an illegal auto repair shop. V/M Katz asked for the matter to be investigated and Dina McDermott, Interim City Manager, said Code Enforcement would check it out. Louis Solomon, Isles of Tamarac, commented on funds which were budgeted in 1990 for drainage and questioned whether said funds were spent on the drainage project at Woodland Lakes, Northwest 40th Street and Norfolk Pine Drive. C/M Abramowitz said to -date, no monies were spent for drainage or road improvements although monies were spent on an Engineering study. He said the cost to correct the problem on Northwest 71st Place could run over $400,000 and monies appropriated were not always spent. Mr. Solomon read a letter dated July 23, 1990 regarding drainage at Woodland Lakes, Northwest 40th Street and Norfolk Pine Drive and a newspaper article indicated $7,500 would be spent for additional drainage. He said six or seven homes at Woodland lakes were involved. C/M Schreiber said the current budget indicated there was over $190,000 in the Drainage Improvement Fund and funds would be coming in for the Stormwater Management District. He said it was the City's obligation to correct all problems, including Northwest 71st Place. 5. Items listed under Consent Agenda, Item 5, are viewed to be routine and the recommendation will be enacted by ONE MOTION in the form listed below. If discussion is desired, then the item(s) will be removed from the Consent Agenda and will be considered separately. b. MOTION TO APPROVE the minutes of the following City Council meetings: 1. 9/21/93 - Special Meeting 2. 9/29/93 - Special Meeting SYNOPSIS OF ACTION, APPROVED 5.b. 1. and 5.b.2. it- 11 City Council Regular MeetingTM 10/27/93/PP Page 3 {J C. MOTION TO ADOPT T n_ Rego. #6566 approving a bill of sale for the water distribution system improvements for the GRANVILLE project. RESOLUTION R-93-129-PASSED d. 1. MOTION TO ADOPT Tema. Reso. #6567 approving and accepting a Blanket Public Safety Ingress/Egress Easement for the UNIVERSITY PROFESSIONAL CENTER (VILLAGE SQUARE CENTER) project, 6201 N. University Drive. 2. MOT192 TO ARE a Water and Sewer Developer's Agreement for the UNIVERSITY PROFESSIONAL CENTER (VILLAGE SQUARE CENTER) project, 6201 N. University Drive. RESOLUTION R-93-130-PASSED e. MOTION TO ADOPT Tema. Rego. #6565 authorizing the appropriate City officials to execute a Hold Harmless Agreement with University Hospital relating to University Hospital donating and administering 1,100 free flu shots to Tamarac residents at the Tamarac Recreation Center on Friday, November 5, 1993. RESOLUTION R-93-131-PASSED C/M Schreiber MOVED to APPROVE Consent Agenda items 5.b. through 5.e., SECONDED by C/M Schumann. PICO 4 ALL VOTED AYE a. budgeted overnight seminars/meetings for the various City Departments for Fiscal Year 1993/94. SYNOPSIS OF ACTTgfi REMOVED for discussion (Page 1). TABLED for a Council Workshop. C/M Schreiber said the total of $54,111 was excessive and he suggested that the budget be reviewed. Ms. McDermott said overnight seminars/meetings were included in the budget, discussed at the Budget Workshops and Approved by Council. She said after the budget was enacted, Council was provided with a list of what was designated. C/M Abramowitz said he would not want to give blanket approval and he requested more information. C/M Schreiber MOVED to TABLE for a Workshop, SECONDED by C/M Abramowitz. Ms. McDermott said the Code stated that all overnight travel had to Approved by Council. VOTE: TAPE 2 ALL VOTED AYE City Council Regular Meeting 10/27/93/PP Page 4 RESOLUTIONS dMiA Ai-rxftivo 6. authorizing the appropriate City officials to execute a Planning Joint Participation Agreement between Broward County, Coral Springs, Deerfield Beach, Fort Lauderdale, Hollywood, Lauderhill, Pembroke Panes, Plantation, Pompano Beach, Sunrise, Tamarac, Davie, Hallandale, Lauderdale Lakes, Margate, Miramar, North Lauderdale, Oakland Park and Parkland and the Florida Department of Transportation to create and establish THE BRONARD COUNTY METROPOLITAN PLANNING ORGANIZATION (NPO) to assure eligibility for the receipt of Federal capital and operating assistance and to implement and ensure a continuing, cooperative, and comprehensive transportation planning process that results in coordinated plans and programs consistent with the comprehensively planned development of the affected urbanized area. RESOLUTION R-93-132-PASSED City Attorney Kraft read Temp. Reso. #6564 by Title. C/M Abramowitz MOVED to APPROVE Temp. Reso. #6564, SECONDED by C/M Schreiber. City Attorney Kraft said Council approved of the Agreement if Section 13 - Indemnification on Page 6, was deleted. He said Broward County advised that Tamarac was the only City to do this and FDOT would reject the Agreement, therefore, Broward County asked the City to leave Section 13 in the Agreement. City Attorney Kraft read into the record, "The MPO agrees it will indemnify and hold harmless, the Department and all of the Department's Officers, Agents and Employees from any claim, loss, damage, cost, charge, or expense arising out of any act, action, negligent or omission by the MPO during the performance of the Contract, whether direct or indirect, or whether to any person or property to which the Department or said parties may be subject, except the MPO will not be liable under the Section for damages arising out of injury or damages to persons or property directly caused or resulting from the negligence of the Department or any of its Officers, Agents, or Employees". V/M Katz said the City would only be liable for negligence. City Attorney Kraft. VOTE: ALL VOTED AYE 7. a. IWIQN TO ADOPT Temp. Reso. #6575 waiving the provisions of the sign code allowing a wall sign on the north wall of PARK PLACE THERAPEUTIC CENTER, 7171 N. University Drive, to have three (3) lines of copy and be more than 12 square feet or 25% of the size of the primary sign. b. waiving the provisions of the sign code allowing a wall sign on the east wall of PARK PLACE THERAPEUTIC CENTER, 7171 N. University Drive, to have three (3) lines of copy with a letter height of 52 inches. RESOLUTION R-93-133-PASSED SYNOPSIS OF ACTION" RESOLUTION R-93-134-PASSED APPROVED 7.a. and 7.b. 1 City Council Regular Meeting 10/27/93/PP Page 5 a. City Attorney Kraft read Temp. Reso. #6575 by Title. V/M Katz MOVED to APPROVE Temp. Reso. #6575, SECONDED by C/M Abramowitz. C/M Schreiber expressed his views regarding the Sign Code and said Council should support the Code. V/M Katz said each request should be judged on its own merits but the Sign Code should be reviewed and up -dated. C/M Abramowitz commented on the Sign Code and said when he was Mayor, a Committee was created to formulate a Sign Code which he opposed. He discussed the sign and said the Applicant wanted to put up one sign because there would be confusion if there were two signs. Discussion followed. Dan Wood, Chief Building Official, agreed and said both wall signs violated the Sign Code. Discussion followed. Charles Infante, Applicant, discussed lines and letter sizes and said clients might be confused by two signs. He asked for one sign and discussed vertical versus horizontal lettering on the east wall and larger size vertical letters in the north wall. VOTE: C/M Schreiber - NAY C/M Abramowitz - AYE V/M Katz - AYE C/M Schumann - AYE Mayor Bender - AYE b. City Attorney Kraft read Tamp. Reso. #6576 by Title. C/M Abramowitz MOVED to APPROVE Temp. Reso. #6576, SECONDED by C/M Schumann. There was no discussion. VOTE: C/M Abramowitz - AYE V/M Katz - AYE C/M Schumann - AYE C/M Schreiber - NAY Mayor Bender - AYE Community DayelgMant 12. PUBLIC HEARING -_MOTION TO ADOPT Tema_ Reso_ #6572 approving a request by University 7710 Development Corporation, Inc., for a limited parking waiver to allow a reduction of required parking spaces from 217 to 210 at UNIVERSITY MEDICAL CENTER located south of NW 71 Court on the West side of University Drive (south of University Hospital). Petition #27-Z-93 SYNOPSIS OF ACTION: RESOLUTION R-93-138-PASSED Public Hearing held. APPROVED City Attorney Kraft read Temp. Reso. #6572 by Title. V/M Katz MOVED to APPROVE Temp. Reso. #6572, SECONDED by C/M Schumann. Mike Vonder Meulen, AICP/Senior Planner, read the Findings of Fact and said the site plan was approved by the Planning Commission on September 1. He discussed gross square feet of medical and non- medical parking spaces and the Applicant's hardship pertaining to the existing parking lot. He said even though the building was 100% occupied, the parking lot was never more than 50% full and the Planning Commission recommended Approval on October 6. Further discussion followed regarding net and gross square feet and the parking spaces. City Council Regular Meeting 10/27/93/PP Page 6 V/M Katz discussed his concerns regarding the Fire Department and traffic flow. Mr. Vonder Meulen said the Plan Adjustment Committee Approved. C/M Schreiber discussed the hardship, Section 24-581 (a)(3), gross square feet, parking spaces and said the Plan Adjustment Committee Approved everything. Mr. Vonder Meulen disagreed. V/M Katz expressed his views as a member of the Plan Adjustment Committee. C/M Abramowitz discussed Cinnamon Tree Plaza's parking lot adjacent to the old City Hall and the request for a waiver that was Approved by Council. He said the building in Item 12 is adjacent to a vacant shopping center and parking spaces should compliment the tenants. He said the Code should not be changed and he discussed the waiver. V/M Katz said the developer should accommodate square footage for usable space, i.e., medical offices and not for unusable space, i.e., elevators, bathrooms, corridors, etc. Mr. Vonder Meulen agreed and said calculations were based on gross square feet and he would prepare an amendment to the Ordinance pertaining to Off -- Street Parking. Mayor Bender concurred. C/M Schumann said if Council Approved, a total, of 13 spaces would be waived if Item 10 was also Approved. Mr. Vonder Meulen said the total, was seven spaces. Mayor Bender OPENED the Public Hearing. Bernard Hart, resident, said he was confused with the location of the building and parking lot. Mr. Vonder Meulen said the location was the south side of University Hospital, directly behind Park Place Therapeutic Center. TAPE 3 Joe Padwa, resident, expressed his concerns about parking at the medical office building adjacent to University Hospital and the Italian -American Club at Woodmont Plaza. Mayor Bender stated there was ample parking behind the Italian - American Club at Woodmont Plaza and he CLOSED the Public Hearing with no further discussion. VOTE: V/M Katz - AYE C/M Schumann - AYE C/M Schreiber - NAY C/M Abramowitz - AYE Mayor Bender - AYE 13. vacating and abandoning a portion of the right-of-way on Southgate Boulevard from the Sawgrass Expressway to a point approxi- mately 450-feet east which abuts the north property line of Parcel "A" of the LAND SECTION 6 NORTH PLAT requested by Pulte Homes to establish entranceway features. Petition #18-P-93 SYNOPSIS OF ACTION: RESOLUTION R-93-139-PASSED Public Hearing held. APPROVED with condition that FPL is to submit a letter stating they will not install overhead high-- tension wires and all wiring will be underground as required in Code. City Attorney Kraft read Temp. Reso. #6573 by Title. C/M Abramowitz MOVED to APPROVE Temp. Reso. #6573, SECONDED by V/M Katz. City Council Regular Meeting 10/27/93/PP Page 7 Mr. Vonder Meulen read the Findings of Fact and said the Planning Commission recommended Approval, the vacation would return the rights back to the City and Pulte Homes and barricades had been erected. He said all franchise utilities were contacted and only FP&L requested easements of 40-feet. V/M Katz said he was concerned about high-tension wires going across the easements. Mr. Vonder Meulen said in accordance with the Franchise Agreement and the Code, FP&L would install all wiring underground with the exception of transmission lines along Southgate Boulevard. He said FP&L verbally advised they would install underground wiring. V/M Katz asked for written confirmation and the same request was reiterated by City Attorney Kraft. Discussion followed regarding the Code, transmission lines, easements, new underground installations and FP&L's property on the north side of Southgate Boulevard. C/M Schreiber said discussion was held at a recent Workshop with regard to easements and not vacating any portion of Southgate Boulevard. Ms. McDermott said Item 13 referred to the western- most portion of Southgate Boulevard and the Workshop referred to Southgate Boulevard and Nob Hill Road. Mr. Vonder Meulen said the vacated portion would eliminate the right-of-way between the entrance to Pulte Homes and the Sawgrass Expressway. He said there would never be an entrance onto the Sawgrass Expressway from Southgate Boulevard from the vacated portion. Mayor Bender OPENED and CLOSED the Public Hearing. C/M Abramowitz AMENDED the NOTION that FPL was to submit a letter stating they would not install overhead high-tension wires and all wiring would be underground as required in Code, SECONDED by Schumann. VOTE: ALL VOTED AYE 14, vacating and abandoning a portion of the right-of-way on McNab Road from the Sawgrass Expressway to a point approximately 212-feet east which abuts the south property line of Parcel "C" of the LAND SECTION 6 SOUTH PLAT requested by Pulte Homes to establish entranceway features. Petition #28-P-93 SYNOP&LcL_Qlr ACTION RESOLUTION R-93-140-PASSED Public Hearing held. APPROVED. City Attorney Kraft read Temp. Reso. #6574 by Title. C/M Schreiber MOVED to APPROVE Temp. Reso. #6574, SECONDED by C/M Abramowitz. Mr. Vonder Meulen read the Findings of Fact and said the vacated portion was on McNab Road, the City of Tamarac and the Florida Turnpike Authority were the owners, and McNab Road was barricaded from Northwest 108 Terrace. He said all franchise utilities were notified and there were no easements and the Planning Commission recommended Approval on August 4. C/M Schreiber questioned the quantity of footage and whether the property could be developed. Mr. Vonder Meulen said future development was not anticipated and discussion followed. C/M Abramowitz asked why Pulte wanted to vacate the property. Timothy Hernandez, Vice President of Land for Pulte Homes, said to build a pond and fountain. City Council Regular Meeting 10/27/93/PP Page 8 Mayor Bender OPENED the Public Hearing. Carl Alper, resident, suggested that Item 14 be discussed at the next Public Hearing because of insufficient information. V/M Katz discussed the Department of Regional Impact and the Florida Turnpike Authority being landlocked because of the out - parcel south of McNab Road. Mr. Vonder Meulen said the matter was being researched. Mayor Bender CLOSED the Public Hearing. it VOTE: ALL VOTED AYE 15. on second reading to add Article IX, Section 2-366, to the Code to provide for cable television rate regulation consistent with Federal Communications Commission requirements. SYNOPSIS OF ACTION_ ORDINANCE 0-93-25-PASSED Public Hearing held. APPROVED on Second and final Reading. City Attorney Kraft read Temp. Ord. #1665 by Title. C/M Schreiber MOVED to APPROVE Temp. Ord. #1665, SECONDED by V/M Katz. City Attorney Kraft said the City of Lauderhill was concerned about Accounting and Attorney's fees and they scheduled a meeting on November 19 to discuss possible joint regulation of the cable television with other cities. He said Attorney Matthew Liebowitz said Tamarac's Ordinance would not interfere if the City regulated their own cable or joined in a group. C/M Abramowitz stated that he attended a Broward League of Cities dinner where Attorney Liebowitz indicated that expenses would be approximately $60,000 the first year and up to $30,000 for ensuing years. He said Continental Cable would provide documentation at the end of the year to substantiate the cost of basic cable and it was up to a city to verify that documentation. He said Broward County invited every city to piggy --back on their Ordinance and he concurred the cost could be shared. Mayor Bender said Tamarac could utilize their Ordinance and still share in the expense. City Attorney Kraft agreed and said Attorney Liebowitz advised it was advantageous to join the other cities. Discussion followed on basic cable regulations, installations, equipment and Continental Cable being given additional power to change channel assignments. C/M Schreiber asked if the City would be part of Broward County or the joint cities and City Attorney Kraft said the City was still discussing the matter. Discussion followed and Mayor Bender said the City could go to the FCC if they disagreed with Continental Cablevision's audit. Mayor Bender OPENED and CLOSED the Public Hearing with no discussion. VOTE: ALL VOTED AYE City Council Regular Meeting,,: 10/27/93/PP Page 9 �7 Fi 16. P1ISLiC BARING - MOTION TO ADOPT Temn. Ord_ #1656 on second reading to amend Article III of Chapter 16 of the Code to provide for a modification of benefit levels and an increase in rate of employee contributions for firefighters. ORDINANCE 0-93-26-PASSED Public Hearing held. APPROVED on Second and final Reading. City Attorney Kraft read Tamp. Ord. #1656 by Title. V/M Katz MOVED to APPROVE Tamp. Ord. #1656, SECONDED by C/M Schreiber. City Attorney Kraft said the Pension Board of Trustees Approved an amendment to increase contributions which fully paid the benefit change for the Firefighters. He said Council was concerned with the liability to the City. Ms. McDermott said the Actuary advised that based on the balance of the Funds, there would be no liability or cost regarding the Firefighters at this time. C/M Abramowitz questioned why there was a problem if there was no potential liability. Mayor Bender said the problem was that the Actuary never submitted anything in writing. Discussion followed. TAPE 4 C/M Schumann referred to a 9/24/93 memorandum from Thelma Fagelbaum, Acting Finance Director, regarding the impact statement and, according to the Actuary, there was little risk and there should be no additional cost. Discussion followed regarding the memo. Peter Prior, Pension Board Vice Chairman and Firefighter Trustee, concurred there would be no cost to the City. He discussed an increase in the two-year Mortality table, a decrease in rates the first year if the contributions were paid and a small savings in the Firefighter Pension Fund contributions. He said the Firefighters complied with all the requirements made by the Pension Board and the State. Mayor Bender OPENED and CLOSED the Public Hearing with no further discussion. Discussion followed regarding liabilities, 175 and 185 funds, assumptions of pay raises, past, future and the disability history of the Pension Plan. VOTE: V/M Katz - AYE C/M Schumann - NAY C/M Schreiber - NAY C/M Abramowitz - AYE Mayor Bender - AYE Community DeyeloRM&Ut 8. approving an encroachment of 4.28-feet into a 6-foot rear utility easement to allow an existing concrete slab and reconstruction of a screened enclosure to remain at 8221 Cassia Terrace, woodmont (Stefanelli). Petition #14-P-93 RESOLUTION R-93-135-PASSED City Attorney Kraft read Tamp. Reso. #6569 by Title. C/M Abramowitz MOVED to APPROVE Temp. Reso. #6569, SECONDED by C/M Schumann. City Council Regular Meeting 10/27/93/PP Page 10 Mr. Vonder Meulen discussed the permit and inspection of the slab and screened room destroyed by Hurricane Andrew. He said the applicant was advised of the encroachments at the time application for the permit was made to rebuild. He said the Board of Adjustment Approved the variance and the franchise utilities did not object. Thomas Dachelet, Attorney for Mr. Stefanelli, said the property was purchased without the knowledge of the existing encroachment. He said Mr. Stefanelli wished to reconstruct the screened room on the exact same location. Discussion followed on the permit and inspection of the slab and screened room and the dimensions of the encroachments. Attorney Dachelet said he was not aware there was a problem with the Homeowners Association and the neighbors approved the request. V/M Katz voiced his concerns about the Contractor and Engineer and said the Surveyor was ultimately responsible for the construction. Carol Evans, City Clerk, said the Resolution and the first line of Section One should be amended from two feet to 4.28 feet. C/M Abramowitz MOVED to AMEND Temp. Reso. #6569 to 4.28 feet, SECONDED by C/M Schreiber. VOTE: ALL VOTED AYE 9. MOTION _TO ADOPT TaW. Rego. #6,570granting a special planting approval within the median of NW 70 Avenue between NW 58 and 59 Streets pursuant to Code Section 11-8(4)(b) requested by Lugo Eligio, resident. Case #70410993 City Attorney Kraft read Temp. Reso. #6570 by Title. C/M Schreiber MOVED to APPROVE Temp. Reso. #6570, SECONDED by C/M Schumann. Mr. Vonder Meulen said Mr. Eligio planted material on the median on Northwest 70th Avenue. He said Code Enforcement answered complaints and Mr. Eligio could opt to landscape the median in accordance with Section 11-8 (4)(b) of the new Landscape Code. He said although the Planning Staff did not object, Ron Eggenberger, Landscape/ Beautification Senior Foreman, recommended that the planted materials be removed. Discussion followed on the planted materials and "Adopt A Median" Program. EDITORS NOTE: C/M Schumann left the Meeting at 11:30 a.m. C/M Abramowitz said the City should not discourage anyone from trying to beautify the City and he stated his concerns regarding liability. Discussion followed and C/M Abramowitz suggested that Staff discuss their concerns with Mr. Eligio. C/M Abramowitz MOVED to TABLE. Ms. McDermott recommended that the planted materials should be removed because they did not conform to the Code and that Public Services plant Xeriscape-type materials. V/M Katz SECONDED the NOTION TO TABLE. VOTE: ALL VOTED AYE City Council Regular Meeting 10/27/93/PP Page 11 10. NMIT Tema_ Reso,_ 16562 approving a revised site plan and action plan for the UNIVERSITY MEDICAL CENTER (7710 BUILDING) reflecting the construction of 4,745 S.F. of additional medical office space located on the south side of NW 71 Court, west of University Drive (south of University Hospital). Case 40-SP-93 (tabled 10/13/93) SYNOPSIS OF ACTIQN RESOLUTION R-93-136^-PASSED APPROVED subject to a letter being received within 30 days from the Broward County Strategic Planning and Growth Department regarding Concurrency or APPROVAL will be null and void. City Attorney Kraft read Temp. Reno. #6562 by Title. C/M Abramowitz MOVED to APPROVE Temp. Reno. #6562, SECONDED by C/M Schreiber. Mr. Vonder Meulen said Broward County's letter regarding the Action Plan had not been received. He recommended that Council make receipt of the letter within 30 days part of the conditions or the Action Plan would be null and void. Bart McKinley, Agent for University Medical Center, agreed to comply with the City's request. V/M Katz said he had a meeting with Broward County on Thursday, October 28, and, if available, the letter would be picked -up. Ms. McDermott said the letter should come from the Strategic Planning and Growth Management Department and Mr. Vonder Meulen concurred. C/M Schreiber questioned whether the work on the site plan could proceed subject to receipt of the letter. Mr. McKinley said, yes. C/M Abramowitz AMENDED the MOTION subject to a letter being received within 30 days from the Broward County Strategic Planning and Growth Department regarding Concurrency or APPROVAL will be null and void. VOTE: ALL VOTED AYE 11. MOTION TO ADAPT Tema- agsQa_ #6571 approving an Agreement and Covenant Running With The Land (Hold Harmless Agreement) from Lennar Homes, Inc., for a fence in a City recorded utility easement for the LOMBARDY project. Wi_kl I fiK• :Ar. • -• r RESOLUTION R-93-137-PASSED City Attorney Kraft read Temp. Reno. #6571 by Title. C/M Schreiber MOVED to APPROVE Temp. Reno. #6571, SECONDED by C/M Abramowitz. C/M Schreiber questioned why the fence would be constructed in the easement. Rick Weinberg, Surveyor for Carnahan & Associates, said the easement was larger than the setback. Kline Jones, City Engineer, said the fence was a distance away from the sewer lines and the Agreement would protect the City if the fence had to be destroyed. C/M Schreiber questioned the location of the fence. Mr. Weinberg said the fence would be constructed along Greenview Apartments, Nob Hill Road and Northwest 80th Street. REVISED: 12/22/93/PP - City Council Meeting 12/22/93 - Item 3.a.1 City Council Regular Meeting 10/27/93/PP Page 12 RNP094WAKRIT M. V/M Katz said he was enXXQt on the Advisory Board for Fort Lauderdale Executive Airport ... b14�..pr Vy„_ R..�oxx�sFox� ern a and he discussed a study regarding helicopter operators and monitoring decibel levels. C/M Schreiber requested the status of the Stormwater Management Program and he discussed the drainage problem on Northwest 71st Place and funds to make drainage repairs. He also discussed the submittal of Plan Ad- justment Committee reports. C/M Abramowitz said Broward County municipalities were not getting their fair share of the new gasoline taxes. He said Broward County recommended a $7,000,000 Bond for schools, putting a transfer tax on the sale of real estate and a $.01 Sales Tax for schools. He said cities in Broward County would receive a great deal of money from the Sales Tax. TAPE 5 C/M Abramowitz said the last two Bond issues passed with the support of the Senior population in Broward County. He said Broward County's re- commendations were all referendum items. V/M Katz said the $.01 Sales Tax was over a five-year period and he voiced his concerns about converting funds from school construction to school maintenance. He further discussed a maximum on the Sales Tax and the Broward League of Cities. C/M Abramowitz refuted comments regarding the Broward League of Cities and expressed his thoughts regarding monies to hire teachers but used to hire Administrative personnel. He referred to the Gasoline Tax and the Enterprise Fund. Mayor Bender discussed the waterways and a tentative Agreement with Broward County. Ms. McDermott said a quote was submitted by Broward County and a Purchase Order was prepared. She said the County was working on a canal in the eastern part of the City and a report would follow. &-*=*"Xr"XXR-T7,rn City Attorney Kraft - NO REPORT JINWAMMUIVY-M-7 Dina McDermott, Interim City Manager, said the City went out to bid for herbicide treatment of the canals and the bids would be opened next week with a report following. She said the Storm Water Management Program up- date would also be submitted. C/M Abramowitz questioned Broward County's cost for canal cleanup. Ms. McDermott said Broward County was focusing primarily on the Hydrilla problem and the cost would not exceed $8,500. Mayor Bender RECESSED the Meeting at 12:00 P.M. and said the Recon- vened Meeting would begin at 1:00 P.M. Mayor Bender called the Reconvened City Council meeting to order at 1:00 P.M. PRESENT: Mayor H. Larry Bender Vice Mayor Irving Katz Councilman Norman Abramowitz Councilman Joseph Schreiber Councilman Henry Schumann (Arrived at 1:40 P.M.) City Council Regular Meeting 10/27/93/PP Page 13 1 !.1 i� ALSO PRESENT- Dina McDermott, Acting City Manager Mitchell S. Kraft, City Attorney Carol A. Evans, CMC, City Clerk Patricia Marcurio, Office Manager Phyllis Polikoff, Secretary ****************************************************************** 20. ffiOTIOI�I_ TO ADOPT ,Vamp. RU- X6512Z appointing two (2 ) regular and two (2) alternate members to the BOARD OF ADJUSTMENT. SYNOPSIS OF ACTION: RESOLUTION R-93-141-PASSED APPROVED appointments of Ben Goldberg and Arthur Santman as regular members with terms to expire July 16, 1996 and William Goldworn and Joe Lubin appointed as alternate members with terms to expire July 17, 1994. Carol Evans, City Clerk, read Temp. Reno. #6537 by Title. C/M Schreiber nominated Ben Goldberg and Arthur Santman as Regular Members. C/M Abramowitz nominated Ben Goldberg and Arthur Santman as Regular Members. V/M Katz nominated Ben Goldberg and Arthur Santman as Regular Members. Mayor Bender nominated Ben Goldberg and Arthur Santman as Regular Members. C/M Abramowitz MOVED to APPOINT Ben Goldberg and Arthur Santman as Regular Members with terms to expire July 16, 1996, SECONDED by C/M Schreiber. VOTE: V/M Katz - AYE C/M Schumann - ABSENT C/M Schreiber - AYE C/M Abramowitz - AYE Mayor Bender - AYE C/M Schreiber nominated Joe Lubin and William Goldworn as Alternates. C/M Abramowitz nominated Joe Lubin and William. Sherman as Alternates. V/M Katz nominated Joe Lubin and William Goldworn as Alternates. Mayor Bender nominated Joe Lubin and William Goldworn as Alternates. C/M Abramowitz MOVED to APPOINT William Goldworn and Joe Lubin as Alternates with terms to expire July 17, 1994, SECONDED by C/M Schreiber. L!&I' V C/M Schumann - ABSENT C/M Screiber - AYE C/M Abramowitz - AYE V/M Katz - AYE Mayor Bender - AYE 21. appointing two (2) members to the CODE ENFORCEMENT BOARD. SYNOPSIfi OF ACTION RESOLUTION R-93-142-PASSED APPROVED appointments of Mery Cohen and Louis Sohn as regular members with terms to expire June 25, 1996. City Council Regular Meeting 10/27/93/PP Page 14 Carol Evans, City Clerk, read Temp. Reso. #6548 by Title. V/M Katz nominated Mery Cohen and Louis Sohn. C/M Abramowitz nominated Louis Sohn and John E. McKay. C/M Schreiber nominated Louis Sohn and Louis Solomon. Mayor Bender nominated Louis Sohn and Leonard Botwinick. City Clerk Evans said there was a tie between Mery Cohen, John E. McKay, Louis Solomon and Leonard Botwinick. V/M Katz nominated Mery Cohen. C/M Abramowitz nominated Mery Cohen. C/M Schreiber nominated Louis Solomon. Mayor Bender nominated Mery Cohen. V/M Katz MOVED to APPOINT Mery Cohen and Louis Sohn with terms to expire June 25, 1996, SECONDED by C/M Abramowitz. VOTE: C/M Schreiber - AYE C/M Schumann - ABSENT V/M Katz - AYE C/M Abramowitz - AYE Mayor Bender - AYE 22. appointing nine (9) regular and two (2) alternate members to the CONSUMER AFFAIRS COMMITTEE. SYNOPSIS OF ACTION: RESOLUTION R-93-143-PASSED APPROVED appointments of Fred Adler, Sanford Block, Meyer Chaikin, Elizabeth Kennedy, Curt Rosenfeld, Burton Scholl, Murray Schwartzman, Bernie Simms and Ben Sonkin as regular members and Maxine Hirschel and Alvin Gelfon appointed as alternate members. Terms for regular and alternates to expire June 20, 1994. Ben Sonkin appointed Chairman. Carol Evans, City Clerk, read Tamp. Reso. #6547 by Title. C/M Abramowitz nominated Fred Adler, Curt Rosenfeld, Ben Sonkin, Burton Scholl, Murray Schwartzman, Bernie Simms, Sanford Block, Marilyn Birken Thal and Ralph Julianelle as Regular Members. V/M Katz nominated Ben Sonkin, Bernie Simms, Murray Schwartzman, Burton Scholl, Curt Rosenfeld, Fred Adler, Melvin Reinow, Meyer Chaikin and Elizabeth Kennedy as Regular Members. C/M Schreiber nominated Bernie Simms, Murray Schwartzman, Fred Adler, Sanford Block, Curt Rosenfeld, Ben Sonkin, Burton Scholl, Gloria Abramson and Ethel Wasserman as Regular Members. Mayor Bender nominated Fred Adler, Sanford Block, Meyer Chaikin, Elizabeth Kennedy, Curt Rosenfeld, Burton Scholl, Murray Schwartzman, Bernie Simms and Ben Sonkin as Regular Members. C/M Abramowitz MOVED to APPOINT Fred Adler, Sanford Block, Meyer Chaikin, Elizabeth Kennedy, Curt Rosenfeld, Burton Scholl, Murray Schwartzman, Bernie Simms and Ben Sonkin as regular members with terms to expire June 20, 1994, SECONDED by V/M Katz. VOTE: V/M Katz - AYE C/M Abramowitz - AYE C/M Schreiber - AYE C/M Schumann - ABSENT Mayor Bender - AYE City Council Regular Meeting 10/27/93/PP Page 15 1 V/M Katz MOVED to APPOINT Ben Sonkin as Chairman, SECONDED by C/M Abramowitz. VOTE: C/M Abramowitz - AYE C/M Schreiber - AYE C/M Schumann -Y ABSENT V/M Katz - AYE Mayor Bender - AYE C/M Abramowitz nominated Maxine Hirschel and Alvin Gelfon as Alternates. V/M Katz nominated Ralph Julianelle and Alvin Gelfon as Alternates. C/M Schreiber nominated Maxine Hirschel and Gloria Abramson as Alternates. Mayor Bender nominated Alvin Gelfon and Ralph Julianelle as Alternates. C/M Schreiber said there was a tie between Maxine Hirschel and Ralph Julianelle. C/M Abramowitz nominated Maxine Hirschel. V/M Katz nominated Ralph Julianelle. C/M Schreiber nominated Maxine Hirschel. Mayor Bender nominated Ralph Julianelle. There was another tie between Ralph Julianelle and Maxine Hirschel and V/M Katz changed his nominee to Maxine Hirschel. V/M Katz MOVED to APPOINT Alvin Gelfon and Maxine Hirschel as Alternates with terms to expire June 20, 1994, SECONDED by C/M Abramowitz. C/M Schreiber - AYE C/M Schumann - ABSENT V/M Katz - AYE C/M Abramowitz - AYE Mayor Bender - AYE 23. MOTION_ TO ADOPT-T&=. &gs4.- #6549 appointing five (5) members to the INSURANCE ADVISORY BOARD. RESOLUTION R-93-144-PASSED APPROVED appointments of John Assenzio, Harry Blume, Arthur Goldstein, Irwin Goldwein and Hyman Zipstein as regular members with terms to expire June 20, 1994. John Assenzio was appointed Chairman. Carol Evans, City Clerk, read Temp. Reso. #6549 by Title. C/M Schreiber nominated John Assenzio, Arthur Goldstein, Irwin Goldwein, William Sherman and Hyman Zipstein. V/M Katz nominated John Assenzio, Arthur Goldstein, Hyman Zipstein, Harry Blume and Irwin Goldwein. C/M Abramowitz nominated John Assenzio, Arthur Goldstein, Hyman Zipstein, Harry Blume and Irwin Goldwein. Mayor Bender nominated John Assenzio, Arthur Goldstein, Irwin Goldwein, William Sherman and Hyman Zipstein. C/M Schreiber said there was a tie between William Sherman and Harry Blume. City Council Regular Meeting 10/27/93/PP Page 16 C/M Schreiber nominated William Sherman. V/M Katz nominated Harry Blume. C/M Abramowitz nominated Harry Blume. Mayor Bender nominated Harry Blume. V/M Katz MOVED to APPOINT John Assenzio, Harry Blume, Arthur Goldstein, Irwin Goldwein and Hyman Zipstein with terms to expire June 20, 1994, SECONDED by C/M Abramowitz. Discussion was held regarding William Sherman's attendance at meetings and quorums. C/M Abramowitz suggested that Alternate Members be named to the Board. Mayor Bender suggested that notices of meetings be captioned with MEETING/WORKSHOP which would alleviate the problem of a quorum. VOTE: V/M Katz - AYE C/M Abramowitz - AYE C/M Schreiber -- AYE C/M Schumann - ABSENT Mayor Bender - AYE C/M Abramowitz MOVED to APPOINT John Assenzio Chairman, SECONDED by C/M Schreiber. VOTE: V/M Katz - AYE C/M Schumann -- ABSENT C/M Schreiber - AYE C/M Abramowitz - AYE Mayor Bender - AYE EDITORS NOTE: C/M Schumann arrived at the Meeting at 1:40 P.M. 24. MOTION TO ADOPT TMR._Reso_ #6550 appointing five (5) members to the INVESTMENT ADVISORY COMMITTEE. ,&Xbj PSIS OF ACTION; RESOLUTION R-93-145-PASSED APPROVED appointments of George Baritz, Walter Bloecker, Herman Gross, Sigmund Meyerowitz and Leo Platz as regular members with terms to expire June 20, 1994. Leo Platz was appointed Chairman. Carol Evans, City Clerk, read Temp. Reso. #6550 by Title. Mayor Bender nominated George Baritz, Walter Bloecker, Herman Gross, Maxine Hirschel and Leo Platz. C/M Abramowitz nominated Leo Platz, Walter Bloecker, Herman Gross, Sigmund Meyerowitz and Ralph Julianelle. C/M Schreiber nominated George Baritz, Herman Gross, Leo Platz, Raymond Munitz and Sigmund Meyerowitz. V/M Katz nominated Leo Platz, Walter Bloecker, Herman Gross, George Baritz and Sigmund Meyerowitz. C/M Schumann nominated George Baritz, Walter Bloecker, Herman Gross, Sigmund Meyerowitz and Leo Platz, C/M Abramowitz MOVED to APPOINT George Baritz, Walter Bloecker, Herman Gross, Sigmund Meyerowitz and Leo Platz as regular members with terms to expire June 20, 1994, SECONDED by V/M Katz. VOTE: ALL VOTED AYE C/M Abramowitz MOVED to APPOINT Leo Platz Chairman, SECONDED by V/M Katz. VOTE: ALL VOTED AYE u Ll City Council Regular Meeting 10/27/93/PP Page 17 25. MQT3!QH.IQ ADOPT Tema_ Reno_ #6551 appointing seven (7) members to the PARKS AND RECREATION BOARD. SYNOPSIS OF ACTION,; RESOLUTION R-93-146-PASSED APPROVED appointments of Lester Barr, Darlene Cappelluti, Beverly Hess, Bernard James, Elizabeth Kennedy, Marvin Seidel and Jack Vander Plate as regular members with terms to expire June 20, 1994. Darlene Cappelluti appointed Chairperson. City Attorney Kraft read Temp. Remo. #6551 by Title. C/M Abramowitz MOVED to APPROVE Temp. Remo. #6551, SECONDED by C/M Schreiber. C/M Schumann nominated Lester Barr, Darlene Cappelluti, Beverly Hess, Bernard James, Elizabeth Kennedy, Marvin Seidel and Jack Vander Plate. V/M Katz nominated Darlene Cappelluti, Alvin Blacker, Bernard James, Elizabeth Kennedy, Marvin Seidel, Jack Vander Plate and Lester Barr. C/M Abramowitz nominated Darlene Cappelluti, Alvin Blacker, Bernard James, Marvin Seidel, Jack Vander Plate, Lester Barr and Beverly Hess. TAPE 6 C/M Schreiber nominated Marvin Seidel, Bernard James, Darlene Cappelluti, Elizabeth Kennedy, Lester Barr, Beverly Hess and Martin Levine. Mayor Bender nominated Lester Barr, Alvin Blacker, Darlene Cappelluti, Beverly Hess, Elizabeth Kennedy, Jack Vander Plate and Alvin Gelfon. There was a tie between Beverly Hess and Alvin Blacker and C/M Schumann suggested removing Alvin Blacker who wished to be considered for another Board. V/M Katz MOVED to APPOINT Lester Barr, Darlene Cappelluti, Beverly Hess, Bernard James, Elizabeth Kennedy, Marvin Seidel and Jack Vander Plate as regular members with terms to expire June 20, 1994, SECONDED by C/M Schumann. VOTE: ALL VOTED AYE C/M Schumann MOVED to APPOINT Darlene Cappelluti Chairwoman, SECONDED by C/M Abramowitz. VOTE: ALL VOTED AYE 26. appointing five (5) regular and four (4) alternate members to the PUBLIC INgORMATION COMMITTEE. RESOLUTION R-93-147-PASSED APPROVED appointments of Stan Bernard, Florence Bochenek, Ben Chicofsky, Esther Garfinkle and Jo Wright as regular members and Meyer Chaikin, Elizabeth Kennedy, Larry Kimler and Gladys Kupfer appointed as alternate members. Terms for regular and alternate members to expire June 20, 1994. Stan Bernard appointed Chairman. City Attorney Kraft read Temp. Reno. #6552 by Title. C/M Abramowitz nominated Jo Wright, Esther Garfinkle, Ben Chicofsky, Florence Bochenek and Stan Bernard as Regular members. C/M Schreiber nominated Stan Bernard, Ben Chicofsky, Larry Kimler, Harriet Cohen and Meyer Chaikin as Regular members. City Council Regular Meeting 10/27/93/PP Page 18 C/M Schumann nominated Jo Wright, Larry Kimler, Esther Garfinkle, Florence Bochenek and Stan Bernard as Regular members. V/M Katz nominated Stan Bernard, Florence Bochenek, Ben Chicofsky, Esther Garfinkle and Jo Wright as Regular members. Mayor Bender nominated Stan Bernard, Florence Bochenek, Ben Chicofsky, Esther Garfinkle and Jo Wright as Regular members. C/M Abramowitz MOVED to APPOINT Stan Bernard, Florence Bochenek, Ben Chicofsky, Esther Garfinkle and Jo Wright as regular members with terms to expire June 20, 1994, SECONDED by C/M Schumann. VOTE: ALL VOTED AYE C/M Abramowitz nominated Elizabeth Kennedy, Larry Kimler, Meyer Chaikin and Harriet Cohen as Alternates. C/M Schreiber nominated Elizabeth Kennedy, Larry Kimler, Meyer Chaikin and Harriet Cohen as Alternates. V/M Katz nominated Larry Kimler, Gladys Kupfer, Meyer Chaikin and Elizabeth Kennedy as Alternates. C/M Schumann nominated Gladys Kupfer, Larry Kimler, Elizabeth Kennedy and Harriet Cohen as Alternates. Mayor Bender nominated Elizabeth Kennedy, Larry Kimler, Gladys Kupfer and Harriet Cohen as Alternates. C/M Abramowitz said there was a tie between Meyer Chaikin and Harriet Cohen. C/M Schreiber nominated Harriet Cohen, C/M Abramowitz nominated Meyer Chaikin, V/M Katz nominated Meyer Chaikin, C/M Schumann nominated Harriet Cohen and Mayor Bender nominated Meyer Chaikin. C/M Abramowitz MOVED to APPOINT Meyer Chaikin, Elizabeth Kennedy, Larry Kimler and Gladys Kupfer as Alternates with terms to expire June 20, 1994, SECONDED by V/M Katz. VOTE: ALL VOTED AYE C/M Abramowitz MOVED to APPOINT Stan Bernard as Chairman, SECONDED by C/M Schreiber. VOTE: ALL VOTED AYE 27, appointing five (5) members to the SOCIAL SERVICES HOARD. SYNOPSIS OF ACTION: RESOLUTION R-93-148-PASSED APPROVED appointments of Elizabeth Aguado, John Corso, Beatres Lindenman, Lillian Silverman and Helen Sobel as regular members with terms to expire June 20, 1994. Helen Sobel appointed Chairperson. City Attorney Kraft read Temp. Reso. #6553 by Title. C/M Abramowitz nominated Helen Sobel., Lillian Silverman, Beatres Lindenman, John Corso and Elizabeth Aguado. C/M Schreiber nominated Helen Sobel, Lillian Silverman, Beatres Lindenman, John Corso and Elizabeth Aguado. V/M Katz nominated Helen Sobel, Elizabeth Aguado, John Corso, Beatres Lindenman and Lillian Silverman. C/M Schumann nominated Helen Sobel, Elizabeth Aguado, John Corso, Beatres Lindenman and Lillian Silverman. Mayor Bender nominated Elizabeth Aguado, John Corso, Beatres City Council Regular Meeting 10/27/93/PP Page 19 Lindenman, Lillian Silverman and Helen Sobel. C/M Abramowitz MOVED to APPOINT Elizabeth Aguado, John Corso, Beatres Lindenman, Lillian Silverman and Helen Sobel with terms to expire June 20, 1994, SECONDED by C/M Schumann. VOTE: ALL VOTED AYE C/M Abramowitz MOVED to APPOINT Helen Sobel. as Chairperson, SECONDED by V/M Katz. VOTE: ALL VOTED AYE 28. MOTION TO ADOPT Tama_ Reno_ 46555 appointing two (2) members to the URBAN FORESTRY COMMITTEE. a &AIS OF ACTION; RESOLUTION R-93-149-PASSED APPROVED appointments of Judy Bub and Joseph Morrow as regular members with terms to expire June 20, 1994. City Attorney Kraft read Temp. Reno. #6555 by Title. V/M Katz nominated Judy Bub and Joseph Morrow. C/M Schumann nominated Joseph Morrow and Judy Bub. C/M Schreiber nominated Joseph Morrow and Judy Bub. C/M Abramowitz nominated Judy Bub and Joseph Morrow. Mayor Bender nominated Judy Bub and Joseph Morrow. V/M Katz MOVED to APPOINT Judy Bub and Joseph Morrow with terms to expire June 20, 1994, SECONDED by C/M Schumann. VOTE: ALL VOTED AYE 29. HQTIO j ZQ ADOPT Tema. Reno. #6554 appointing ten (10) regular and three (3) alternate members to the VETERANS AFFAIRS COMMITTEE. SYNOPSIS OF ,GTjQN RESOLUTION R-93-150-PASSED APPROVED appointments of Abraham Blank, Hyman Borger, Harry Cohen, Nora Gould, Andrew Johnson, Richard Maerz, Al Mallor, Harry May, Murray Schulman and Jack Slutsky as regular members and Norman Blau, William Goldworn and David Kalman appointed as alternate members. Terms for regular and alternate members to expire June 20, 1994. City Attorney Kraft read Temp. Reno. #6554 by Title. C/M Schumann referred to the Charter and suggested 10 persons be appoint'eo as Regular members with four Alternates and that the Resoluuti.Q'1 be amended to 10 Regular members. Mayor Bender concuried-and discussion followed on non -veterans and Randy Lee Webster_:- C/M Abramowitz and C/M Schumann agreed and C/M Schumann said there should -also be Alternates. Discussion followed on the number of members for a quorum and alternates. Mayor Bender concurred. C/M Schumann nominated Abe Blank, Hyman Borger, Harry Cohen, Nora Gould, Andrew Johnson, Richard Maerz, Al Mallor, Harry May, Murray Schulman and Jack Slutsky as Regular mmembers. V/M Katz nominated Abe Blank, Hyman Borger, Harry Cohen, Nora Gould, Andrew Johnson, Richard Maerz, Al Mallor, Harry May, Murray Schulman and Jack Slutsky as Regular members. C/M Abramowitz nominated Abe Blank, Harry Cohen, Nora Gould, City Council Regular Meeting 10/27/93/PP Page 20 Andrew Johnson, Richard Maerz, Al Mallor, Harry May, Murray Schulman, Jack Slutsky and Norman Blau as Regular members. C/M Schreiber nominated Al Mallor, Nora Gould, Harry Cohen, Abe Blank, Andrew Johnson, Hyman Borger, Murray Schulman, Richard Maerz, Jack Slutsky and Harry May as Regular members. Mayor Bender nominated Abe Blank, Hyman Borger, Harry Cohen, Nora Gould, Andrew Johnson, Richard Maerz, Al Mallor, Harry May, Murray Schulman and Jack Slutsky as Regular members. V/M Katz MOVED to APPOINT Abe Blank, Hyman Borger, Harry Cohen, Nora Gould, Andrew Johnson, Richard Maerz, Al Mallor, Harry May, Murray Schulman and Jack Slutsky as Regular members with terms to expire June 24, 1994, SECONDED by C/M Abramowitz. VOTE: ALL VOTED AYE There was further discussion concerning the Alternates and City Attorney Kraft suggested that Council refer to Section 2-226 of the Code. C/M Schumann said Norman Blau, William Goldworn and David Kalman were left. City Attorney Kraft referred to Section 2-225 of the Code regarding the Chairman. Mayor Bender suggested that Norman Blau, William Goldworn and David Kalman could be Appointed as Alternates. There was further discussion with regard to appointing the Chairman. C/M Abramowitz MOVED to APPOINT Norman Blau, William Goldworn and David Kalman as Alternates with terms to expire June 24, 1994. Further discussion followed on Alternates and V/M Katz SECONDED the NOTION. VOTE: ALL VOTED AYE Discussion followed on the legality of a Vice Chairperson, whether same could be appointed, Section 2-229 of the Code and Robert's Rules of Order. Mayor Bender discussed the Acting City Manager's memo regarding a Workshop to discuss her tenure of position, time frame and salary compensation. After discussion, the Workshop was tentatively scheduled for Monday, November 1, at 1:30 P.M. There was no further business to discuss, Mayor Bender ADJOURNED the Meeting at 2:30 P.M. Carol A. Evans, CMC City Clerk H L. Bender Mayor CITY OF TAMARAC A VED AT MEETINq City Cleric 1 L�