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Home My WebLink About1997-05-30 - City Commission Special Meeting MinutesCITY OF TAMARAC CITY COMMISSION SPECIAL MEETING FRIDAY, MAY 30, 1997 CALL TO ORDER: Mayor Schreiber called the special meeting to order on Friday, May 30, 1997, at 9:30 A.M. in Conference Room #1 of Tamarac City Hall, 7525 Northwest 88th Avenue, Tamarac, Florida. PRESENT: Mayor Joe Schreiber Vice Mayor Larry Mishkin Commissioner John E. McKaye Commissioner Karen L. Roberts Commissioner Marc L. Sultanof ALSQ PRESENT: Robert S. Noe, Jr., City Manager Mitchell S. Kraft, City Attorney Levent Sucuoglu, MIS Director Glenda Christian, Senior Systems Analyst Phyllis Polikoff, Office Specialist Nancy Wilson, Media Coordinator PLEDGE OF ALLEGIANCE: Mayor Schreiber called for the Pledge of Allegiance. Tape 1 PUBLIC PARTICIPATION - 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 any speakers are encouraged to sign up in advance with the City Clerk prior to their participation. When an issue has been designated as quasi-judicial, public remarks shall only be heard during a quasi-judicial hearing that has been properly noticed for that matter. There was no public participation. I City Commission Special Meeting May 30, 1997 Page 2 It Tape 2 2. MOTION TO ADOPT Temp. Reso. #7831 appointing seven (7) members to the Ambulance Committee. APPROVED RESOLUTION R-97-125 City Attorney Kraft read Temp. Reso. #7831 by title. The members nominated for a one-year term to expire June 1, 1998: Bert Buckley, Harry A. Dillman, Nathan Feder, Arnold Goldstein, James William Holland, Marvin T. Seidel and Henry E. Vogt. Comm. Sultanof MOVED APPROVAL, SECONDED by Comm. McKaye. VOTE: ALL VOTED AYE 3. MOTION TO ADOPT Temp. Reso. #7832 appointing seven (7) members to the Annexation Committee. APPROVED RESOLUTION R-97-126 City Attorney Kraft read Temp. Reso. #7832 by title. The members nominated for a one-year term to expire June 1, 1998: Seymour Bauer, Nathan Feder, Bruce Hoffman, Harvey Kram, Mary Jane Redfield, Henry M. Rohr and Bernard M. Winter. V/M Mishkin MOVED APPROVAL, SECONDED by Comm. McKaye. VOTE: ALL VOTED AYE 4. MOTION TO ADOPT . #7 33 appointing three (3) regular members and two (2) alternate members to the Board of Adjustment. APPROVED RESOLUTION R-97-127 City Attorney Kraft read Temp. Reso. #7833 by title. The regular members nominated for a two-year term to expire July 16, 1999: Stanley Budnick and Ben Goldberg. City Commission Special Meeting May 30, 1997 Page 3 The regular member nominated for a three-year term to expire July 16, 2000: Sam Pizzarello. The alternate members nominated for a one-year term to expire July 16, 1998: Murray Schwartzman and Bernard M. Winter. V/M Mishkin MOVED APPROVAL, SECONDED by Comm. Roberts. VOTE: ALL VOTED AYE 5. MOTION TO ADOPT Temp. Reso. #7873 appointing three (3) members to the Code Enforcement Board. TABLED City Attorney Kraft read Temp. Reso. #7873 by title. After discussion, Comm. Sultanof MOVED to TABLE to the regular City Commission meeting scheduled for June 25, 1997, SECONDED by Comm. McKaye. VOTE: ALL VOTED AYE 6. MOTION TO ADOPT Temp. Reso. #7834 appointing nine (9) regular members and two (2) alternate members to the Consumer Affairs Committee. APPROVED RESOLUTION R-97-128 City Attorney Kraft read Temp. Reso. #7834 by title. The regular members nominated for one-year term to expire June 1, 1998: Harry Cantor, Irving Cooper, Wendy DeFortuna, Jerome Finnk, Arthur Kaufer, Faye Koch, Barry Miller, Winifred Ostrum and Adelyne B. Rubinstein. The alternate members nominated for a one-year term to expire June 1, 1998: Myriam Chance and Clifford Kander. A majority of the Commissioners appointed Harry Cantor, Chairman. Comm. Roberts MOVED APPROVAL, SECONDED by Comm. McKaye. VOTE: ALL VOTED AYE City Commission Special Meeting May 30, 1997 Page 4 It Tape 3 7. MOTION TO ADOPT Temp, Res4,,,-#7835 appointing five (5) regular members and two (2) alternate members to the Insurance Advisory Board. APPROVED RESOLUTION R-97-129 City Attorney Kraft read Temp. Reso. #7835 by title. The regular members nominated for a one-year term to expire June 1, 1998: John Assenzio, Sheila Halpern, John L. Krause, James G. Polansky and Hyman Zipstein. The alternate members nominated for a one-year term to expire June 1, 1998: Joseph F. Atria and Susan Robbins. The Commissioners unanimously appointed John Assenzio, Chairman. Comm. Roberts MOVED APPROVAL, SECONDED by Comm. Sultanof. VOTE: ALL VOTED AYE 8. MOTION TO ADOPT Temp. Reso. #783Q appointing five (5) members to the Investment Advisory Committee. APPROVED RESOLUTION R-97-130 City Attorney Kraft read Temp. Reso. #7836 by title. The regular members nominated for a one-year term to expire June 1, 1998:George Baritz, Walter Bloecker, Herman Gross, Sigmund Meyerowitz and Leo Platz. The Commissioners unanimously appointed Herman Gross, Chairman. Comm. Sultanof MOVED APPROVAL, SECONDED by V/M Mishkin. VOTE: ALL VOTED AYE f1 City Commission Special Meeting May 30, 1997 Page 5 9. MOTION TO ADOPT Temp. Reso. #7837 appointing seven (7) members to the Parks and Recreation Board. APPROVED RESOLUTION R-97-131 City Attorney Kraft read Temp. Reso. #7837 by title. The regular members nominated for a one-year term to expire June 1, 1998: Ray Boniske, Irving Cooper, Jerry Ginsberg, Stephen D. Harrington, Bernie James, Allen Perlman and Burt Silverman. The Commissioners unanimously appointed Bernie James, Chairman. V/M Mishkin MOVED APPROVAL, SECONDED by Comm. Sultanof. VOTE: ALL VOTED AYE 10. MOTION TO ADOPT Temp. Reso. #7838 appointing two (2) regular members and two (2) alternate members to the Planning Commission APPROVED RESOLUTION R-97-132 City Attorney Kraft read Temp. Reso. #7838 by title. The regular member nominated for a two-year term to expire April 15, 1999: Saul Gass. The regular members nominated for a three-year term to expire April 15, 2000: Anthony Silvestri and Joseph Stokvis. The alternate members nominated for a one-year term to expire April 15, 1998: Stanley Budnick and Michael S. McCampbell. Comm. Roberts MOVED APPROVAL, SECONDED by Comm. Sultanof. VOTE: ALL VOTED AYE 11. MOTION TO ADOPT Temp. Reso. #7839 appointing seven (7) members to the Privatization Committee. APPROVED RESOLUTION R-97-133 City Attorney Kraft read Temp. Reso. #7839 by title. City Commission Special Meeting May 30, 1997 Page 6 The regular members nominated for a one-year term to expire June 1, 1998: Max Anis, Bruce Frimet, Harry Mayer, James G. Polansky, Henry Rohr, Susan Levi Wallach and Bernard M. Winter. Comm. Sultanof MOVED APPROVAL, SECONDED by Comm. McKaye. VOTE: ALL VOTED AYE 12. MOTION TO ADOPI Temp. Reso. #7840 appointing five (5) regular members and four (4) alternate members to the Public Information Committee. APPROVED RESOLUTION R-97-134 City Attorney Kraft read Temp. Reso. #7840 by title. The regular members nominated for a one-year term to expire June 1, 1998: June Alfieri, Stan Bernard, Ben Chicofsky, Esther Garfinkle and Gladys Kupfer. The alternate members nominated for a one-year term to expire June 1, 1998: Florence Bochenek, Ruth F. Grandwetter, Robin Brooke Miller and Louis Silverman, The Commissioners unanimously appointed Stan Bernard, Chairman. V/M Mishkin MOVED APPROVAL, SECONDED by Comm. Sultanof. VOTE: ALL VOTED AYE Mayor Schreiber called a recess at 10:55 a.m. and the special meeting reconvened at 11:15 a.m. with everyone in attendance. 13. MOTION TO ADOPT Temp. R,eao. #7841 appointing seven (7) members to the Sister Cities Committee. TABLED City Attorney Kraft read Temp. Reso. #7841 by title. After discussion, V/M Mishkin MOVED to TABLE, SECONDED by Comm. Roberts. VOTE: ALL VOTED AYE [1 City Commission Special Meeting May 30, 1997 Page 7 14. MOTION TO ADOPT Temp ResQE842 appointing five (5) members to the Social Services Board. APPROVED RESOLUTION R-97-135 City Attorney Kraft read Temp. Reso. #7842 by title. The regular members nominated for a one-year term to expire June 1, 1998: Elizabeth Aguado, John Corso, Beatres Lindenman, Helen Sobel and Lorraine Solstein. The Commissioners unanimously appointed Helen Sobel, Chairwoman. Comm. Roberts MOVED APPROVAL, SECONDED by Comm. Sultanof. 1yfel I =F ALL VOTED AYE 15. MOTION TO ADAPT Temp. Reso. #7843 appointing two (2) members to the Urban Forestry Committee. APPROVED RESOLUTION R-97-136 City Attorney Kraft read Temp. Reso. #7843 by title. The regular members nominated for a one-year term to expire June 1, 1998: Herbert S. Birken and Clifford Kander. After discussion, Comm. Roberts MOVED APPROVAL, SECONDED by V/M Mishkin VOTE: Tape 4 ALL VOTED AYE Mayor Schreiber called a recess for lunch at 11:55 a.m. and the special meeting reconvened at 12:20 p.m. with everyone in attendance. 15. MOTjQN TO ADOPT Temp. Reso. #7844 appointing eight (8) or more regular members and up to four (4) alternate members to the Veterans Affairs Committee. APPROVED RESOLUTION R-97-137 4 City Attorney Kraft read Temp. Reso. #7844 by title. City Commission Special Meeting May 30, 1997 Page 8 The regular members nominated for a one-year term to expire June 1, 1998: Norman Blau, Joseph S. Brown, Bert Buckley, Harry Cohen, Nora Gould, Ruth Grandwetter, Herbert Hayes, Robert Horwith, David Kalman, Harvey Kram, Murray Nathanson, Stanley Rosenzweig, Louis Rudowsky, Murray Schulman, Shirley A. Shepherd, Hyman Sklar and Joseph Van Wagner. The alternate members nominated for a one-year term to expire June 1, 1998: Robert Hilfer, Herbert Schaefer, Martin Sucoff and Harold Weiskopf. Comm. Sultanof MOVED APPROVAL, SECONDED by Comm. McKaye. VOTE: ALL VOTED AYE V/M Mishkin suggested the City prepare a proclamation for the June 9 regular City Commission meeting to honor the Miami Heat basketball team. There were comments on the new computer system and commendations were given to Levent Sucuoglu, Glenda Christian, Nancy Wilson and Phyllis Polikoff. Discussion was held regarding the Redistricting Committee's recommendations, amending the Charter before the November, 1997 election, revising the Charter to reflect population instead of registered voters and a referendum to increase the salaries of the Commissioners. With no further discussion, Mayor Schreiber adjourned the meeting at 12:55 p.m. Carol A. Evans, CMC City Clerk 2 Schreiber ayor CITY OF TA11?AR,AC AP IR ED AT M "IN F 5/9 f L� II