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HomeMy WebLinkAbout1993-03-16 - City Commission Special Meeting MinutesCity Council Special Meeting 3/16/93/KJ Page 1 CITY OF TAMARAC CITY COUNCIL SPECIAL MEETING TUESDAY, MARCH 16, 1993 CUL-TO QEDER: Mayor Bender called this meeting to order on Tuesday, March 16, 1993 at 10:00 a.m, in the Council Chambers of City Hall. PT-RnQR� OF ALLEGIANCE:_ Mayor Bender called for the Pledge of Allegiance. Mayor H. Larry Bender Vice Mayor Henry Schumann Councilman Norman Abramowitz Councilman Irving Katz Councilman Joseph Schreiber ALSO- PRFdaRNT : John P. Kelly, City Manager Mitchell S. Kraft, City Attorney Carol A. Evans, City Clerk Karen Jackson, Secretary 1, PUBLIC PARTICIRATION -- Any member of the public may speak to any issue which is on this meeting notice. Speakers will be limited to three minutes during this item. 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. Mayor Bender OPENED and CLOSED the Public Participation with NO RESPONSE. 2• declaring the results of the voting for Charter Board positions for Districts 1, 3 and At Large. FINBiACTION: RESOLUTION R-93-25-PASSED APPROVED declaring the newly elected Charter Board members to be: Morton Winter District 1 John "Jack" Farley District 3 Gabriel Glantz At -Large C/M Abramowitz MOVED to APPROVE Temp. Reso. #6443, SECONDED by C/M Schreiber. Mr. Kraft read Temp. Reso. #6443 in its entirety. VOTE: ALL VOTED AYE City Council Special Meeting 3/16/93/KJ Page 2 3. MOTION TO ADOPT Temn._Reso. #6444 declaring the results of the voting for City Council Districts 1 and 3. FINAL ACTIQH; RESOLUTION R-93-26-PASSED APPROVED declaring the newly elected City Council members to be: Irving Katz District 1 Joseph Schreiber District 3 Mr. Kraft read Temp. Reso. #6444 in its entirety. C/M Abramowitz MOVED to APPROVE Temp. Reso. #6444, SECONDED by C/M Schreiber. VOTE: ALL VOTED AYE 4, by the City Clerk. FINAL ACTION• Presentations were made by Carol A. Evans, City Clerk. Ms. Evans read a Certificate of Election into the record and presented them to the following: Morton Winter Charter Board - District 1 John "Jack" Farley Charter Board - District 3 (Gabriel Glantz, Charter Board At -Large was absent for the presentation by Ms. Evans) Irving Katz Councilman - District 1 Joseph Schreiber Councilman - District 3 5. OAjH Qr QEX= administered to the new City Council and Charter Board members by the City Manager. FINAL ACTION•_ Oaths of Office were administered by City Manager Kelly. Mr. Kelly administered the Oath of Office to the following: Morton Winter Charter Board - District 1 John "Jack" Farley Charter Board - District 3 Irving Katz Councilman - District 1 Joseph Schreiber Councilman -- District 3 Gabriel Glantz entered the meeting at this point and Mr. Kelly presented the Certificate of Election and administered the Oath of Office to him as Charter Board At -Large representative. 6. APPOINTMENT OF VICE MAYOR by the City Council for a one year term. FINAL ACTION• Irving Katz was appointed as Vice Mayor by Council. C/M Schumann MOVED to NOMINATE Irving Katz as Vase Mayor, SECONDED by C/M Abramowitz. U63W4 ALL VOTED AYE 7. MOTION TQ ADOPT Temv. Reso. #6445 authorizing signatures for bank accounts at Sun Bank/South Florida, N.A. FINAL_ ACTION: RESOLUTION R-93-27-PASSED APPROVED C/M Abramowitz MOVED to APPROVE Temp. Reso. #6445, SECONDED by C/M Schumann. City Council Special Meeting 3/16/93/KJ Page 3 Mr. Kelly requested Council's cooperation in holding an Executive Session regarding the FPE Union and a workshop meeting regarding the cable franchise, single-family garbage bid and several other items. VOTE: ALL VOTED AYE with no further business, Mayor Bender ADJOURNED this meeting at 10:30 a.m. CAROL A. EVANS CITY CLERK LITY OF TAMARAC APPROVED AT MEETING OF 4 - 114 -„9 3 1 BENDER MAYOR