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Home My WebLink About1992-06-18 - City Commission Special Meeting MinutesCity Council Special Meeting 06/18/92/KJ Page 1 CITY OF TAMARAC CITY COUNCIL SPECIAL MEETING THURSDAY, JUNE 18, 1992 Mayor Bender called this meeting to order on Thursday, June 18, 1992 at 9:30 a.m. in the Conference Room #1 of City Hall, 7525 Northwest 88 Avenue, Tamarac, Florida. Mayor H. Larry Bender Vice Mayor Henry Schumann Councilman Norman Abramowitz Councilman Irving Katz Councilman Joseph Schreiber ALSO PRESENT: John P. Kelly, City Manager Mitchell S. Kraft, City Attorney Nancy Ramoni, City Clerk's Office Karen Jackson, Secretary ****************************************************************** 1. 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. Mayor Bender OPENED and CLOSED the Public Participation with NO RESPONSE. 2. MOTION TO ,ADOPT Temp. Reso.__16,3 4 appointing 2 regular members and 2 alternate members to the Board of Adjustment. SYNOPSIS OF ACTION RESOLUTION R-92-99-PASSED APPROVED Jerry Fordin and Dr. Alfred Wald as regular members for terms to expire July 16, 1995 and Arthur Santman and Joe Lubin as alternate members for terms to expire July 17, 1993. Mr. Kraft read Temp. Reso. #6304 by title. C/M Katz asked if an individual can serve on more than one board or committee at one time legally. Mayor Bender said there are no rules documented regarding this, however, there should be a lack of duplication if there are enough applicants to fill the vacancies. C/M Schreiber said this has been an in-house rule and the proof should be in the individual's performance. The following are nominations for the Board of Adjustment regular members: Arthur Santman C/M Schreibgg Alfred Wald Jerry Fordin William Sherman City Council Special Meeting 06/18/92/KJ Page 2 y,/M _ Schumann Joe Stokvis C/M Abramowitz Jerry Fordin Mayor Bender Jerry Fordin Shari Friedman Alfred Wald Alfred Wald C/M Katz MOVED to APPROVE Jerry Fordin and Alfred Wald as regular members to the Board of Adjustment, SECONDED by C/M Abramowitz. VOTE: ALL VOTED AYE The following are nominations for the Board of Adjustment alternate members: Arthur Santman Joseph Lubin John Hamilton Ed Rockwell =_ Kat z Arthur Santman Joseph Lubin MAygr Bender Joseph Lubin Ed Rockwell C/M SchreibeX Arthur Santman Joseph Lubin C/M Schreiber MOVED to APPROVE Arthur Santman and Joseph Lubin as alternate members to the Board of Adjustment, SECONDED by C/M Abramowitz. VOTE: ALL VOTED AYE 3. MOTION TO ADORT TemR. Eeso. #63Q6 appointing 9 regular members and 2 alternate members to the Consumer Affairs Committee. SYH12P,qTq OF - ACTION* RESOLUTION R-92-100-PASSED APPROVED the following to be regular members for terms to expire June 20, 1993: Bernard Simms Ben Sonkin Curt Rosenfeld Irving Lopatey Fred Adler Murray Schwartzman Edwin Kassof Dennis Oley Marge Bograd APPROVED the following to be alternate members for terms to expire June 20, 1993: Burton Scholl Evelyn Yagoda APPROVED the appointment of Ben Sonkin as Chairman. Mr. Kraft read Temp. Reso. #6306 by title. r L Fi City Council Special Meeting 06/18/92/KJ Page 3 The following are nominations for the Board of Consumer Affairs regular members: Fred Adler Harold Blank Curt Rosenfeld Marvin Reinow Ben Sonkin r./H Litz Murray Schwartzman Marge Bograd Bernard Simms Ben Sonkin Curt Rosenfeld Bernard Simms Fred Adler Marge Bograd Murray Schwartzman Burton Scholl V/M Schumann Ben Sonkin Edwin Kassof Murray Schwartzman Charles Levinson Shirley Moss Mayor 13%ader Ben Sonkin Irving Lopatey Joseph Silverman Dennis Oley Burton Scholl Irving Lopatey Bernard Simms Murray Schwartzman Edwin Kassof Evelyn Yagoda Harold Blank Fred Adler Irving Lopatey Curt Rosenfeld Irving Lopatey Edwin Kassof Evelyn Yagoda Albert Schultz Dennis Oley Jeanne Stark Judy Bub Curt Rosenfeld Fred Adler Murray Schwartzman Jeanne Stark There was a tie between the following: Harold Blank Marge Bograd Jeanne Stark Evelyn Yagoda Dennis Oley Burton Scholl The following are continued nominations for regular members: VIM Schumann Dennis O1ey Marge Bograd C/M Schre' er Evelyn Yagoda Burton Scholl C/M Katz Dennis O1ey Marge Bograd C/M Abramowitz Burton Scholl Dennis Oley Mayor Bgnder Dennis Oley Marge Bograd City Council Special Meeting 06/18/92/KJ Page 4 C/M Katz MOVED to APPROVE the following as regular members to the Board of Consumer Affairs, SECONDED by V/M Schumann. Bernard Simms Ben Sonkin Curt Rosenfeld Irving Lopatey Fred Adler Murray Schwartzman Edwin Kassof Dennis Oley Marge Bograd VOTE: ALL VOTED AYE The following are nominations for the Board of Consumer Affairs alternate members: C/M Schreiber Burton Scholl Evelyn Yagoda Evelyn Yagoda Judy Bub C LM- Abramowitz Burton Scholl Evelyn Yagoda V/M Schumann Albert Schultz Judy Bub Mayor Bender Evelyn Yagoda Sam Bernstein V/M Schumann MOVED to APPROVE Burton Scholl and Evelyn Yagoda as alternate members to the Board of Consumer Affairs, SECONDED by C/M Abramowitz. VOTE: ALL VOTED AYE The following were nominations for Chairman of the Board of Consumer Affairs: C/M Abram2wi,tz - Ben Sonkin V/M --Schumann - Ben Sonkin C/M Katz - Ben Sonkin C1M Schreihr - Fred Adler Mayor Bender - Ben Sonkin Council appointed Ben Sonkin as Chairman of the Board of Consumer Affairs. 4. MOTION TO ADOPT Temp. Reso. 163,Q5 appointing 2 members to the Code Enforcement Board. SYNOPSIS OF ACTION& RESOLUTION R-92-101-PASSED APPROVED Irving Rothman and Norman DuBois as regular members for terms to expire June 25, 1995. The following are nominations for the Code Enforcement Board regular members: C/M Schreiber Louis Solomon Marvin Seidel City Council Special Meeting 06/18/92/KJ Page 5 C/M Satz Louis Solomon Norman DuBois C/M AbramowitX Norman DuBois Irving Rothman Norman DuBois Marvin Seidel Mayor Bender Norman DuBois Lawrence Schneider There was a tie between the following: Louis Solomon Marvin Seidel Irving Rothman The following are continued nominations for regular members: C/M Abramowitz - Irving Rothman V/M Schumann - Marvin Seidel C/M Schraihar. Louis Solomon C/M �Kat,g - Louis Solomon Mayor Bender - Irving Rothman There was a tie between the following: Irving Rothman Louis Solomon The following are continued nominations for regular members: C/M AbramowitZ - Irving Rothman C/M Katz - Irving Rothman C/M____Schreiber - Louis Solomon - Irving Rothman Mayor _ Bender - Irving Rothman C/M Abramowitz MOVED to APPROVE Irving Rothman and Norman DuBois as regular members of the Code Enforcement Board, SECONDED by C/M Katz. VOTE: TAPE 2 ALL VOTED AYE City Council Special Meeting 06/18/92/KJ Page 6 5. appointing 5 members to the Insurance Advisory Board. RESOLUTION R-92-102-PASSED APPROVED the following regular members for terms to expire June 20, 1993: John Assenzio Martin Dranit Hyman Zipstein William Sherman Arthur Goldstein APPROVED appointment of John Assenzio as Chairman. Mr. Kraft read Temp. Reso. #6307 by title. The following are nominations for the Insurance Advisory Board regular members: C/M Katz Hyman Zipstein Martin Dranit William Sherman C/M Schreiber John Assenzio Martin Dranit William Sherman John Assenzio Arthur Goldstein Hyman Zipstein Arthur Goldstein C/M Katz questioned whether there is a rule about a person serving on more than one board or committee at the same time. Discussion was held regarding this. V/M Schumann said there is no law regarding this. C/M Abramowitz John Assenzio Arthur Goldstein Martin Dranit Hyman Zipstein V/M Schumann Hyman Zipstein John Assenzio Martin Dranit Arthur Goldstein William Sherman Mayor -- Hyman Zipstein John Assenzio Martin Dranit Arthur Goldstein William Sherman C/M Katz MOVED to APPROVE the following as regular members of the Insurance Advisory Board, SECONDED by V/M Schumann. Hyman Zipstein John Assenzio Martin Dranit Arthur Goldstein William Sherman VOTE: ALL VOTED AYE C/M Abramowitz MOVED to NOMINATE John Assenzio as Chairman of the Insurance Advisory Board, SECONDED by V/M Schumann. VOTE: ALL VOTED AYE City Council Special Meeting 06/18/92/KJ Page 7 6. MOT19m 'PQ_ADOPT Temp. Reso. #6308 appointing 5 members to the Investment Advisory Committee. SYNOPSIS OF ACTION_ RESOLUTION R-92-103-PASSED APPROVED the following regular members for terms to expire June 20, 1993: George Baritz Herman Gross Walter Bloecker Leo Platz Leo Kleiman APPROVED the appointment of Leo Platz as Chairman. Mr. Kraft read Temp. Reso. #6308 by title. The following are nominations for the Investment Advisory Committee regular members: C/M SchX 21her Leo Platz George Baritz Herman Gross Leo Kleiman Ray Munitz C/M Katz Leo Platz Walter Bloecker George Baritz Herman Gross Ray Munitz V/M Schumann Leo Platz Herman Gross Walter Bloecker George Baritz Ray Munitz C/M AbramoNitz Leo Platz Walter Bloecker Herman Gross Norman Sutell Dennis Oley Mayor Bender Herman Gross Walter Bloecker Leo Platz Dennis Oley Freida Berkowitz Axelrod The following are votes by Council for the members of the Investment Advisory Committee: VIM Schumann Leo Platz Herman Gross Walter Bloecker George Baritz Ray Munitz C/M Abramowitz Leo Platz Herman Gross Walter Bloecker Norman Sutell Leo Kleiman C/M Katz Leo Platz Walter Bloecker George Baritz Herman Gross Ray Munitz C/M Schreiber Leo Platz George Baritz Herman Gross Leo Kleiman Ray Munitz City Council Special Meeting 06/18/92/KJ Page 8 Mayor Bender Herman Gross Leo Platz Norman Sutell Walter Bloecker Leo Kleiman C/M Abramowitz MOVED to APPROVE the following as regular members of the Investment Advisory Committee, SECONDED by C/M Schreiber. George Baritz Leo Kleiman Herman Gross Walter Bloecker Leo Platz VOTE: ALL VOTED AYE C/M Abramowitz MOVED to APPOINT Leo Platz as Chairman of the Investment Advisory Committee, SECONDED by V/M Schumann. VOTE: ALL VOTED AYE 7. appointing 7 members to the Parks and Recreation Board. APPROVED the following 20, 1993: Darlene Cappelluti Peter Lamson Smith Ben Zuger Marvin Seidel RESOLUTION R-92-104-PASSED regular members for terms to expire June John Pellegrini Alvin Blacker Bernard James APPROVED appointment of Darlene Cappelluti as Chairwoman. Mr. Kraft read Temp. Reso. #6309 by title. The following are nominations for the Parks and Recreation Board regular members: VIM Schumann Darlene Cappelluti Marvin Seidel Peter Lamson Smith Alvin Blacker C/M Abramowitz Darlene Cappelluti Alvin Blacker Ben Zuger Charles Levinson S 1X Katz Bernard James John Pellegrini Alvin Blacker Darlene Cappelluti C/M Schreiber Bernard James Ben Zuger Alvin Blacker Marvin Seidel Bernard James John Pellegrini Norman Karr Peter Lamson Smith John Pellegrini Pannu Diljit Marvin Seidel Ben Zuger Peter Lamson Smith John Pellegrini Peter Lamson Smith Martin Levine �1 1-1 1.1 City Council Special Meeting 06/18/92/KJ Page 9 Mayor_- _Bender Darlene Cappelluti Alvin Blacker John Pellegrini Martin Levine Pannu Diljit Carla Friedman Alan Friedman The following are votes by Council for the members of the Parks and Recreation Board: John Pellegrini Bernard James Ben Zuger Peter Lamson Smith Alvin Blacker Martin Levine Marvin Seidel VIM __Schumann Bernard James Marvin Seidel John Pellegrini Peter Lamson Smith Norman Karr Darlene Cappelluti Alvin Blacker C /M Katz Bernard James Marvin Seidel John Pellegrini Ben Zuger Alvin Blacker Peter Lamson Smith Darlene Cappelluti C/M Abramowitz Darlene Cappelluti John Pellegrini Peter Lamson Smith Alvin Blacker Ben Zuger Martin Levine Pannu Diljit Mayor Bender Darlene Cappelluti John Pellegrini Peter Lamson Smith Alvin Blacker Ben Zuger Pannu Diljit Martin Levine There was a tie between the following: Marvin Seidel Martin Levine Bernard James The following are continued nominations for regular members: CIM Abramowitz Martin Levine Bernard James C/M„ Katz Bernard James Marvin Seidel C/MSchreiber Bernard James Marvin Seidel `y'/M Schumann Marvin Seidel Bernard James Mayg; Bender Marvin Seidel Bernard James City Council Special Meeting 06/18/92/KJ Page 10 V/M Schumann MOVED to APPROVE the following as regular members of the Parks and Recreation Board, SECONDED by C/M Katz. Darlene Cappelluti Peter Lamson Smith Ben Zuger Marvin Seidel VOTE: John Pellegrini Alvin Blacker Bernard James ALL VOTED AYE V/M Schumann MOVED to NOMINATE Darlene Cappelluti as Chairwoman for the Parks and Recreation Board, SECONDED by C/M Abramowitz. VOTE: ALL VOTED AYE 8. MOTION- TO ADOPT_ Temv. _Reso,_ #6299 appointing 4 regular members and 2 alternate members to the Planning Commission. (tabled on 6/04/92) SYN PSIS OF ACTION* RESOLUTION R-92-105-PASSED APPROVED the following to be regular members for terms to expire April 15, 1995: Milton Meyer Alfred Robbins Abe Garr APPROVED Zaharia Levy to be a regular member for term to expire April 15, 1993. APPROVED the following to be alternate members for terms to expire April 15, 1993: William Sherman Judy Kitograd Mr. Kraft read Temp. Reso. #6299 by title. The following are nominations for the Planning Commission regular members: C/M &hramowitZ, Alfred Robbins Abe Garr C /M Katz Milton Meyer William Sherman C/M Schreiber Sam Levine Zaharia Levy V/M Schumann Judith Kitograd Carl Alper Mayor Bender Alfred Robbins Joe Stokvis Milton Meyer Joe Stokvis Zaharia Levy Alfred Robbins Alfred Robbins Milton Meyer William Sherman Abe Garr Milton Meyer Abe Garr The following are votes by Council for the regular members of the Planning Commission: C /M Abramowitz Alfred Robbins Abe Garr Milton Meyer Joe Stokvis City Council Special Meeting 06/18/92/KJ Page 11 V/M Schumann Judith Kitograd William Sherman Carl Alper Abe Garr C/M Sates Milton Meyer Zaharia Levy William Sherman Alfred Robbins C/M Schreiber Sam Levine Alfred Robbins Zaharia Levy Milton Meyer Mayor Bender Alfred Robbins Milton Meyer Joe Stokvis Abe Garr There was a tie between the following: Joe Stokvis Zaharia Levy William Sherman The following are continued nominations for regular members: C/M Abramowitz - Joe Stokvis C/M Katz - Zaharia Levy C/M Schreiber - Zaharia Levy V/M Schumann - William Sherman Mayor Bender - Joe Stokvis There was a tie between the following: Joe Stokvis Zaharia Levy The following are continued nominations for regular members: C/M Abramowitz - Joe Stokvis C& Sate Zaharia Levy C/M Schrei, er - Zaharia Levy V/M Schumann - Zaharia Levy Mayor Bender - Joe Stokvis C/M Katz MOVED to APPROVE the following as regular members of the Planning Commission, SECONDED by V/M Schumann. Milton Meyer Alfred Robbins Abe Garr Zaharia Levy The following are nominations for the Planning Commission alternate members: C/M Abramowitz William Sherman Joe Stokvis C/M __Katz William Sherman Stan Bernard City Council Special Meeting 06/18/92/KJ Page 12 CIM Schrp„i, „ er Judith Kitograd Sam Levine William Sherman Judith Kitograd Joe Stokvis Jerome Fordin TAPE 3 The following are votes by Council for the alternate members of the Planning Commission: C/M Schreiber Judith Kitograd Sam Levine C/M Katz William Sherman Judith Kitograd C/M Al2ramowitz William Sherman Joe Stokvis William Sherman Judith Kitograd Mayor BandAr William Sherman Joe Stokvis C/M Schreiber MOVED to APPROVE the following as alternate members of the Planning Commission, SECONDED by C/M Katz. William Sherman Judith Kitograd VOTE: ALL VOTED AYE Mayor Bender RECESSED this meeting at 11:05 a.m. and RECONVENED at 11:10 a.m. with ALL PRESENT. 9. MOTION TO ADQPT TemY _ Reso.16310 appointing 5 regular members and 4 alternate members to the Public Information Committee. RESOLUTION R--92-106-PASSED APPROVED the following to be regular members for terms to expire June 20, 1993: Stan Bernard Florence Bochenek Larry Kimler Ben Chicofsky Esther Garfinkle APPROVED the following to be alternate members for terms to expire June 20, 1993: Dorothy Gersh Judy Bub Jeanne Stark Vacancy APPROVED appointment of Stan Bernard as Chairman. Mr. Kraft read Temp. Reso. #6310 by title. City Council Special Meeting 06/18/92/KJ Page 13 The following are nominations for the Public Information Board regular members: VIM Schumann Stan Bernard Norman Sutel Mona Wolkoff Florence Bochenek Mae Schreiber Louis Silverman Stan Bernard Larry Kimler Esther Garfinkle CIM Katz Ben Chicofsky Stan Bernard Mae Schreiber Florence Bochenek Dorothy Gersh C/M Abramowitz Ben Chicofsky Florence Bochenek Esther Garfinkle Larry Kimler Mayor Bender Stan Bernard Florence Bochenek Ben Chicofsky Larry Kimler Esther Garfinkle The following are votes by Council for the regular members of the Public Information Board: V1M_ _ _Schumann Stan Bernard Norman Sutel Mona Wolkoff Mae Schreiber Florence Bochenek CIM_ Katz Ben Chicofsky Larry Kimler Stan Bernard Mae Schreiber Florence Bochenek C/M Schreiber Stan Bernard C/M Abramowitz Florence Bochenek Larry Kimler Ben Chicofsky Esther Garfinkle Stan Bernard Mayor Bender Stan Bernard Florence Bochenek Ben Chicofsky Larry Kimler Esther Garfinkle There was a tie between the following: Mae Schreiber Esther Garfinkle City Council Special Meeting 06/18/92/KJ Page 14 The following are continued nominations for regular members: - Mae Schreiber C/M AbramQXity - Esther Garfinkle V/M Schumann - Mae Schreiber Mayor Bender - Esther Garfinkle C/M Schreiber - Esther Garfinkle C/M Abramowitz MOVED to APPROVE the following as regular members of the Public Information Board, SECONDED by C/M Katz. Stan Bernard Florence Bochenek Larry Kimler Ben Chicofsky Esther Garfinkle VOTE: ALL VOTED AYE The following are nominations for the alternate members of the Public Information Board: C/M Abramowitz Mona Wolkoff Joe Stokvis Norman Sutel Judy Bub V /M S chUMann, Claire Bromley Mort Cherry Dorothy Gersh Mae Schreiber C/M hraihor Louis Silverman Mort Cherry Jeanne Stark Dennis Oley C/M ICa z Mae Schreiber Mona Wolkoff Dorothy Gersh Jeanne Stark Dennis Oley Jeanne Stark Joe Stokvis Judy Bub The following are votes by Council for the alternate members of the Public Information Board: C/M Abramowitz Joe Stokvis Judy Bub Mona Wolkoff Norman Sutel VIM SChumann Mort Cherry Mae Schreiber CLM Schreiber Dorothy Gersh Q /M Katz Mae Schreiber Mona Wolkoff Dorothy Gersh Jeanne Stark Mayor Bender Joe Stokvis Judy Bub Jeanne Stark Dennis Oley City Council Special Meeting 06/18/92/KJ Page 15 There was a tie between the following: Jeanne Stark Mona Wolkoff Joe Stokvis Judy Bub Dorothy Gersh Mae Schreiber The following are continued votes for alternate members: V/M Schumann Dorothy Gersh Mae Schreiber Judy Bub C/M Schreiber Jeanne Stark C/M_Abramowitz Mona Wolkoff Joe Stokvis Judy Bub Dorothy Gersh C/M Katz Mae Schreiber Mona Wolkoff Dorothy Gersh Jeanne Stark KAY2X Bender Judy Bub Joe Stokvis Jeanne Stark Dorothy Gersh There was a tie between the following: Mona Wolkoff Joe Stokvis Mae Schreiber The following are continued votes for alternate members: C!M Abramowitz - Joe Stokvis UN Katz - Mae Schreiber V/M Schumann - Mae Schreiber - Mona Wolkoff Mayor BandAr - Joe Stokvis There was a tie between the following: Joe Stokvis Mae Schreiber The following are continued votes for alternate members: V/M Schuman - Mae Schreiber C/K- Abramowitz - Joe Stokvis C/M ]Satz- Mae Schreiber - ABSENT Mayor Bender - Joe Stokvis City Council Special Meeting 06/18/92/KJ Page 16 V/M Schumann MOVED to APPROVE the following alternate members of the Public Information Board, SECONDED by C/M Abramowitz. Dorothy Gersh Judy Bub Jeanne Stark Vacancy VOTE: ALL VOTED AYE C/M Abramowitz MOVED to NOMINATE Stan Bernard as Chairman of the Public Information Board, SECONDED by C/M Katz. VOTE: ALL VOTED AYE 10. MOTION To ADOPT Temp. Reso. #6300 appointing 5 members to the Social Services Board. (tabled 6/04/92) „SXNOP„kUS OF ACTIONm RESOLUTION R-92-107-PASSED APPROVED the following to be regular members for terms to expire June 20, 1993: Helen Sobel Beatres Lindenman Lillian Silverman Melvin Eliasberg John Corso APPROVED appointment of Helen Sobel as Chairwoman. Mr. Kraft read Temp. Reso. #6300 by title. C/M Abramowitz said Helen Sobel had requested that all members of the Social Services Board be reappointed with the exception of Mr. Kaplan who has chosen not to be reappointed. C/M Schreiber MOVED to APPROVE the following as regular members of the Social Services Board, SECONDED by C/M Abramowitz. Helen Sobel Beatres Lindenman Lillian Silverman Melvin Eliasberg John Corso VOTE: ALL VOTED AYE C/M Katz MOVED to APPOINT Helen Sobel as Chairwoman of the Social Services Board, SECONDED by V/M Schumann. VOTE: ALL VOTED AYE 11. MOTION TO ADOPT Temp. Reso. #6311 appointing 9 regular members and 4 alternate members to the Veterans Affairs Committee. RESOLUTION R-92-108-PASSED APPROVED the following to be regular members for terms to expire June 20, 1993: Al Mallor Nora Gould Richard Maerz Murray Schulman Harry May Jack Slutsky Harry Cohen Andrew Johnson Abraham Blank APPROVED the following to be alternate members for terms to expire June 20, 1993: James O. Elmore Albert Schultz Randy Lee Webster Hyman Borger Mr. Kraft read Temp. Reso. #6311 by title. City Council Special Meeting 06/18/92/KJ Page 17 The following are nominations for the Veteran Affairs Committee regular members: V/M Schumann Al Mallor Nora Gould Richard Mearz Murray Schulman Harry May Jack Slutsky Abraham Blank Andrew Johnson Harry Cohen C/M S hroiber Al Mallor Nora Gould Richard Mearz Murray Schulman Harry May Jack Slutsky Abraham Blank Andrew Johnson Harry Cohen C/M _fiatz Al Mallor Nora Gould Richard Mearz Murray Schulman Jack Slutsky Matthew Spiegel Abraham Blank Andrew Johnson Harry Cohen C/M Abramowitz Al Mallor Nora Gould Murray Schulman Matthew Spiegel Harry May Jack Slutsky Andrew Johnson James Elmore Mayor Bender Nora Gould Matthew Spiegel Richard Mearz Murray Schulman Jack Slutsky Andrew Johnson Randy Webster Harry Cohen The following are votes by Council for the regular members of the Veterans Affairs Committee: C/M Katz Al Mallor Nora Gould Richard Mearz Murray Schulman Jack Slutsky Matthew Spiegel Abraham Blank Harry May Harry Cohen CIN Schreiber Al Mallor Nora Gould Richard Mearz Murray Schulman Jack Slutsky Andrew Johnson Abraham Blank Harry May Harry Cohen V/M Schumann Al Mallor Nora Gould Richard Mearz Murray Schulman Jack Slutsky Andrew Johnson Abraham Blank Harry May Harry Cohen City Council Special Meeting 06/18/92/KJ Page 18 C/M Abramowitz Al Mallor Richard Mearz Jack Slutsky Harry May Harry Cohen Nora Gould Richard Mearz Jack Slutsky Abraham Blank Harry Cohen Nora Gould Murray Schulman James Elmore Matthew Spiegel Matthew Spiegel Murray Schulman Andrew Johnson Harry May There was a tie between the following: Andrew Johnson Matthew Spiegel TAPE 4 The following are continued nominations for regular members: - Andrew Johnson - Andrew Johnson - Andrew Johnson - Andrew Johnson - Andrew Johnson C/M Katz MOVED to APPROVE the following as regular members of the Veterans Affairs Committee, SECONDED by C/M Abramowitz. Al Mallor Richard Maerz Harry May Harry Cohen Abraham Blank VOTE: Nora Gould Murray Schulman Jack Slutsky Andrew Johnson ALL VOTED AYE The following are nominations for the alternate members of the Veterans Affairs Committee: C/M Abramowitz James Elmore Edward Kassof V/M Schumann Hyman Borger Randy Webster C/M Katz Hyman Borger Randy Webster C/M Schreiber Hyman Borger Randy Webster Mayor Bender Albert Schultz Edward Kassof Matthew Spiegel Hyman Borger Albert Schultz James Elmore Albert Schultz James Elmore Albert Schultz James Elmore Hyman Borger 11 11 City Council Special Meeting 05/18/92/KJ Page 19 The following are votes by Council for the alternate members of the Veterans Affairs Committee: C1M _Schreiber Hyman Borger Matthew Spiegel Randy Webster James Elmore CIN Katz Hyman Borger Albert Schultz Randy Webster James Elmore V/M Schumann Hyman Borger Albert Schultz Randy Webster James Elmore SIB Abramowitz Hyman Borger Albert Schultz Randy Webster James Elmore Mayor Bpnder Hyman Borger Albert Schultz Randy Webster James Elmore C/M Abramowitz MOVED to APPROVE the following as alternate members of the Veterans Affairs Committee, SECONDED by V/M Schumann, James 0. Elmore Albert Schultz Randy Lee Webster Hyman Borger 12. MOTION TQADOPT Temp. B&so. #6312 appointing 2 members to the Urban Forestry Committee. SYHQR STS OF ACTION-- RESOLUTION R-92-109-PASSED APPROVED Ralph Crawford and Joseph Morrow as regular members for terms to expire June 20, 1993. Mr. Kraft read Temp. Reso. #6312 by title. Mr. Kelly said Staff recommends Council give consideration to Joseph Morrow as a member of the Urban Forestry Committee. The following are nominations for the Urban Forestry Committee regular members: ,CIM Abramowitz Ralph Crawford Joseph Morrow CC /matzz Ralph Crawford Joseph Morrow Ellen Tomas Joseph Morrow V/M Schumann Ralph Crawford Joseph Morrow 11myor _Bender Ralph Crawford Joseph Morrow City Council Special Meeting 06/18/92/KJ Page 20 C/M Katz MOVED to APPROVE the following as regular members of the Urban Forestry Committee, SECONDED by V/M Schumann. Ralph Crawford VOTE: Joseph Morrow ALL VOTED AYE 13. MOTION TO BECONSIDER Council action of April 15, 1992 regarding fire extinguishing unit in concession stand. at Tract 27. SYNOpEIS OF ACTION: Agendized by Consent. APPROVED rescinding previous Council action requiring an Ansol Unit based on updated information to not mandate an automatic sprinkler system in the concession stand at Tract 27. Mr. Kelly said this item regards previous action taken by Council. He referred to a memo from Gordon Sparks, Assistant City Engineer. (See Attachment 1) C/M Abramowitz asked what is necessary to reverse the previous decision of Council and Mr. Kelly said Council would need to vote to rescind the previous action taken. V/M Schumann MOVED to AGENDIZE this reconsideration, SECONDED by C/M Schreiber. VOTE: ALL VOTED AYE C/M Abramowitz MOVED to RESCIND the previous action taken on April 15, 1992, based on the information presented in Attachment 1, SECONDED by V/M Schumann. C/M Katz requested that it be documented that there will be no cooking in the facility. VOTE: ALL VOTED AYE Mr. Kelly said the Broward County School Bus depot issue needs to be addressed by Council. He said representatives from the Visual Graphics site have requested a meeting with Council for discussion. C/M Abramowitz suggested this be discussed at a meeting with all of the Council members. EXPRESSION OF INTEREST: ALL AGREED With no further business, Mayor Bender ADJOURNED this meeting at 12:10 p.m. i UNDER MAYOR CAROL A. EVANS CITY CLERK t; TY OF TAMARAC APPROVED AT MEETING Of � ) p - y 9 1 IT 0 INTEROFFICE MEMORANDUM 9205-13802 1 E 9 2 -17 0 TO: Michael R. Couzzo, Jr. l Assistant City Manager D'rectOr Of Public services FROM: Garden E. Sparks, Assistant City Engineer / SUBJECT: CONCIAGSION STAN[)/RESTROOMS AT TRACT 27 DATE: May 5, 1992 COPIES: g--- -- ^W At the April 15, 1992 Special City Council Meetin Katz expressed concern that an aug, Councilman tomatic fire extinguishing system was not part of the fixtures, }{e �eCOmmend ��ANSOL" system be installed that ed an $1500.00, he said would past about A motion was passed by the Council to add system to the concession stand, this I requested the architect to .research this matter and write response, including a Cast estimate, which x have attachedo this merno. Several points in the letter should be considered: 1) The concession area was not designed as a kitchen, and the architect would charge $1800 for the plans to make it one. 2) The "ANSor," system will cost $ not $1,500. 9,100 withjppurtences� 3) Food will not be cooked in the concession stand, only warmed, 4) To construct a kitchen area would cost more money. In view of the above, I recommend that you ask the City Manager to meet with Councilman Katz to see if he will reverse his decision, as well as the rest of the Council, GES:mw Attachment [ I Ak-0001427 W DATE: April. 28, 1992 TO: Gordon Sparks, Assistant City Engineer City of Tamarac FROM: Gary Kuhl, AI A Vice Presiden RE: CONCESSION STAND (1IN: cal TAMARAC SPORTS COMPLEX We have obtained an estimated cost ;for the fire suppression system requested by the Council for the referenced project. Since there is no specific area or equipment included in our plans that require this type of protection, we can only assume it would be for a future grill and deep fat fryer, and we have, therefore, assumed an area of approximately 30" x V -0" (the area this equipment might use). In turn, this would be the area of the hood in which the fire suppression system would be contained. The estimated raw cost of the insulation from the supplier (hood, fan, and sprinklers) is $7,500. With the Contractor's markup, an estimated total is $9,100. Our estimated fee for redesign to incorporate this change is $1,800 (the hood, because of the ceiling configuration, will have to detailed for custom fabrication). I would also like to mention that the concession area is not designed as a production kitchen, nor was this the intent. It, therefore, does not meet the requirements of the Health Department for a "full service kitchen". If the City decides to install a grill, deep fat fryer, etc., there are other standards that will have to be met, as well as the addition of gas service and additional electrical service, resulting in a substantial increase, As I have mentioned before, portable counter top equipment would seem to be the most cost effective and reasonable approach to the type of service desired, and if needed, a large exterior gas or_ - charcoal grill for hamburgers (hot dogs can be cooked on a rotisserie), would avoid considerable expense and changes at this point. GK/cm 1717.2-31 firesupp.mem cc: M. Couzzo !1111 `2II0 I'crt I I ;ItlVla'tVl,tlt', !'IV,t i,l,t ;i;i91!1 :il0:r 0 (1 ,00 11