HomeMy WebLinkAbout1994-06-22 - City Commission Special Meeting MinutesCity Council Special Meeting
6/22/94/KJ
Page 1
CITY OF TAMARAC
CITY COUNCIL SPECIAL MEETING
WEDNESDAY, JUNE 2291994
CALL TO ORDER: Mayor Abramowitz called this meeting to order on Wednesday, June
22, 1994 at 2:10 p.m. in Conference Room #1 at Tamarac City Hall, 7525 N.W. 88th
Avenue, Tamarac, Florida.
PRESENT: Mayor Norman Abramowitz
Vice Mayor Irving Katz
Councilman Larry Mishkin
Councilwoman Sharon Machek
Councilman Joseph Schreiber
ALSO PRES_EN_t:
Robert S. Noe, Jr., City Manager
Mitchell S. Kraft, City Attorney
Carol A. Evans, CMC, City Clerk
Karen Jackson, Secretary
1. PUBLIC PARTICIPATI_O__N - 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.
Mayor Abramowitz OPENED and CLOSED the Public Participation with NO RESPONSE.
6. MOTION TO ADOPT Temp. Reso. #6760 appointing five (5) members to the
Insurance Advisory Board and appointing a Chairperson of this Board.
SYNOPSIS OF ACTION: RESOLUTION R-94-131-PASSED
APPROVED appointing the following members to the Insurance Advisory Board for
terms to expire June 20, 1995:
John Assenzio Lloyd H. Clayman Irwin E. Goldwein
James G. Polansky Hyman Zipstein
APPROVED appointing John Assenzio as Chairperson.
Mr. Kraft read Temp. Reso. #6760 by title.
City Council Special Meeting
6/22/94/KJ
Page 2
r
Mayor Abramowitz requested that each Council member announce the persons they
would like to be nominated and a list would be written, then there would be a vote
taken.
Mayor Abramowitz nominated the following as regular members: John Assenzio,
Arthur Goldstein, Irwin E. Goldwein, James G. Polansky, Hyman Zipstein.
C/M Schreiber nominated the following as regular members: John Assenzio, Irwin E.
Goldwein, James G. Polansky, Hyman Zipstein, Lloyd H. Clayman.
C/M Mishkin said he had no additions to the list.
V/M Katz said he had no more to add.
CM Machek nominated Janet Wood as a regular member.
► 911 #-x
C/M Schreiber - John Assenzio, Irwin E. Goldwein, James G. Polansky, Hyman
Zipstein, Lloyd H. Clayman
C/M Mishkin - John Assenzio, Arthur Goldstein, Irwin E. Goldwein, James G.
Polansky, Hyman Zipstein
V/M Katz - John Assenzio, Arthur Goldstein, Irwin E. Goldwein, Hyman Zipstein,
Janet Wood
Discussion was held regarding Mr. Goldstein's attendance at the meetings based on Mr.
Assenzio's reports.
Mayor Abramowitz - John Assenzio, Irwin E. Goldwein, James G. Polansky, Hyman
Zipstein, Lloyd H. Clayman
C/W Machek - John Assenzio, Irwin E. Goldwein, Hyman Zipstein, Lloyd H. Clayman,
Janet Wood
V/M Katz stated that due to the concerns regarding Mr. Goldstein, he requested that
Mr. Goldstein's name be removed from his vote and Mr. Polansky be inserted.
C/M Schreiber MOVED to APPROVE the appointment of John Assenzio as Chairperson
to the Insurance Advisory Board, SECONDED by WM Katz.
City Council Special Meeting
6/22/94/KJ
Page 3
VOTE:
ALL VOTED AYE
C/M Schreiber MOVED to APPROVE Temp. Reso. #6760 to include the following
members to the Insurance Advisory Board for terms to expire June 20, 1995,
SECONDED by CM Machek.
John Assenzio Lloyd H. Clayman Irwin E. Goldwein
James G. Polansky Hyman Zipstein
VOTE:
ALL VOTED AYE
7 appointing five (5) members to the
Investment Advisory Committee and appointing a Chairperson of this
Committee.
SYNOPSIS OF_AC1I.QN.- RESOLUTION R-94-132-PASSED
APPROVED appointing the following members to the Investment Advisory Committee
for terms to expire June 20, 1995:
George Baritz Walter Bloecker Herman Gross
Leo Platz Sigmund Meyerowitz
APPROVED appointing Leo Platz as Chairperson.
Mr. Kraft read Temp. Reso. #6761 by title.
C/M Schreiber nominated the following as regular members: George Baritz, Herman
Gross, Sigmund Meyerowitz, Leo Platz, Ray Munitz.
C/M Mishkin nominated Walter Bloecker as regular member.
V/M Katz, CM Machek and Mayor Abramowitz stated they had no additions to the list.
VOTE:
C/M Schreiber - George Baritz, Herman Gross, Sigmund Meyerowitz, Leo Platz, Ray
Munitz
C/M Mishkin - George Baritz, Herman Gross, Walter Bloecker, Leo Platz, Sigmund
Meyerowitz
V/M Katz - George Baritz, Herman Gross, Walter Bloecker, Leo Platz, Sigmund
Meyerowitz
City Council Special Meeting
6/22/94/KJ
Page 4
C/W Machek - George Baritz, Herman Gross, Sigmund Meyerowitz, Leo Platz, Ray
Munitz
Mayor Abramowitz - George Baritz, Herman Gross, Sigmund Meyerowitz, Leo Platz,
Walter Bloecker
V/M Katz MOVED to APPROVE the appointment of Leo Platz as Chairperson to the
Investment Advisory Board, SECONDED by C/M Schreiber.
VOTE: C/M Schreiber - AYE
C/W Machek - AYE
V/M Katz - AYE
C/M Mishkin - NAY
Mayor Abramowitz - AYE
C/M Schreiber MOVED to APPROVE Temp. Rego. #6761 to include the following
members to the Investment Advisory Committee for terms to expire June 20, 1995,
SECONDED by C/W Machek.
George Baritz Walter Bloecker Herman Gross
Leo Platz Sigmund Meyerowitz
VOTE: ALL VOTED AYE
5. MOTION TO ADOEI TempzEjeso. #6719 appointing nine (9) regular and two
(2) alternate members to the Consumer Affairs Committee and appointing a
Chairperson of this Committee.
2YNOPS1S.OF A,QTION: RESOLUTION R-94-130-PASSED
APPROVED appointing the following regular members to the Consumer Affairs
Committee for terms to expire June 20, 1995:
Fred Adler M. "Mike" Chaikin Faye Koch
Barry Miller Winifred Ostrum Curt Rosenfeld
Burton Scholl Bernie Simms Murray Schwartzman
APPROVED appointing the following alternate members to the Consumer Affairs
Committee for terms to expire June 20, 1995:
Alvin Gelfon Janet Wood
APPROVED appointing Bernie Simms as Chairperson.
Mr. Kraft read Temp. Rego. #6759 by title.
ri
1
City Council Special Meeting
6/22/94/KJ
Page 5
C/M Mishkin nominated the following as regular members: Burton Scholl, Bernie
Simms, Murray Schwartzman, Curt Rosenfeld, Winifred Ostrum, Barry Miller, Faye
Koch, Mike Chaikin, Fred Adler.
C/M Mishkin nominated the following as alternate members: Alvin Gelfon, Marilyn
Birken Thal.
WM Katz nominated the following as regular members: Mike Chaikin, Bernie Simms,
Curt Rosenfeld, Ralph Julianelle, Fred Adler, Murray Schwartzman, Burton Scholl, June
M. Alfieri.
V/M Katz nominated the following as alternate members: Alvin Gelfon, Janet Wood.
C/W Machek nominated Irving Cooper as a regular member.
Mayor Abramowitz nominated the following as regular members: Fred Adler, Mike
Chaikin, Faye Koch, Winifred Ostrum, Curt Rosenfeld, Murray Schwartzman, Bernie
Simms, Burton Scholl.
Mayor Abramowitz nominated the following as alternate members: Alvin Gelfon,
Marilyn Birken Thal.
VOTE:
C/M Mishkin - Regulars: Burton Scholl, Bernie Simms, Murray Schwartzman, Curt
Rosenfeld, Winifred Ostrum, Barry Miller, Faye Koch, Mike Chaikin, Fred Adler
Alternates: Alvin Gelfon, Marilyn Birken Thal
V/M Katz - Regulars: Mike Chaikin, Bernie Simms, Curt Rosenfeld, Ralph Julianelle,
Fred Adler, Murray Schwartzman, Burton Scholl, June M. Alfieri, Winifred Ostrum
Alternates: Alvin Gelfon, Janet Wood
C/W Machek - Regulars: Irving Cooper, Burton Scholl, Bernie Simms, Winifred
Ostrum, Mike Chaikin, Murray Schwartzman, Fred Adler, Ralph Julianelle, June M.
Alfieri
Alternates: Janet Wood, Marilyn Birken Thal
C/M Schreiber - Regulars: Fred Adler, Irving Cooper, Faye Koch, Barry Miller,
Winifred Ostrum, Curt Rosenfeld, Bernie Simms, Alvin Gelfon, Murray Schwartzman
Alternates: June M. Alfieri, Janet Wood
City Council Special Meeting
6/22/94/KJ
Page 6
Mayor Abramowitz - Regulars: Burton SchoN, Bernie Simms, Murray Schwartzman,
Curt Rosenfeld, Winifred Ostrum, Faye Koch, Fred Adler, Barry Miller, Mike Chaikin
Alternates: Alvin Gelfon, Marilyn Birken Thal
Mayor Abramowitz said there is a three-way be for the alternate positions with
three votes between Alvin Gelfon, Janet Wood and Marilyn Birken Thal and asked for a
tie -breaking vote.
VOTE:
C/M Mishkin: Alvin Gelfon, Marilyn Birken Thal
V/M Katz: Alvin Gelfon, Janet Wood
C/W Machek: Alvin Gelfon, Janet Wood
C/M Schreiber: Alvin Gelfon, Janet Wood
Mayor Abramowitz said the alternates are Alvin Gelfon and Janet Wood, by a majority
vote.
V/M Katz MOVED to APPROVE the appointment of Bernie Simms as Chairperson to
the Consumer Affairs Committee, SECONDED by CM Machek.
VOTE: ALL VOTED AYE
C/M Mishkin MOVED to APPROVE Temp. Reso. #6759 to include the following
regular members to the Consumer Affairs Committee for terms to expire June 20,
1995:
Fred Adler M. "Mike" Chaikin Faye Koch
Barry Miller Winifred Ostrum Curt Rosenfeld
Burton Scholl Bernie Simms Murray Schwartzman
and appointing the following alternate members to the Consumer Affairs Committee
for terms to expire June 20, 1995:
Alvin Gelfon Janet Wood
SECONDED by CM Machek.
VOTE: ALL VOTED AYE
1
City Council Special Meeting
6/22/94/KJ
Page 7
10, appointing seven (7) members to the
Privatization Committee.
RESOLUTION R-94-135-PASSED
APPROVED appointing the following members to the Privatization Committee for
terms to expire June 20, 1995:
Max Anis Martin Cain Harry Mayer
Robert McGrath James G. Polansky William Nadler
Susan Levi Wallach
V/M Katz nominated the following as members to the Privatization Committee:
Robert McGrath, James G. Polansky, Martin Cain, Harry Mayer, William Nadler, Susan
Levi Wallach, Ray Munitz.
CM Machek nominated Henry Rohr.
C/M Schreiber nominated Max Anis.
C/M Mishkin and Mayor Abramowitz stated they had no additions to the list.
C/M Mishkin asked if a person may serve on more than one board and Mr. Kraft said,
yes.
VOTE:
V/M Katz: James G. Polansky, Robert McGrath, Susan Levi Wallach, Martin Cain, Harry
Mayer, William Nadler, Max Anis
C/W Machek: James G. Polansky, Robert McGrath, Susan Levi Wallach, Martin Cain,
Harry Mayer, William Nadler, Henry Rohr
C/M Schreiber: James G. Polansky, Robert McGrath, Martin Cain, Harry Mayer,
William Nadler, Ray Munitz, Max Anis
C/M Mishkin: James G. Polansky, Robert McGrath, Susan Levi Wallach, Martin Cain,
Harry Mayer, William Nadler, Max Anis
Mayor Abramowitz: Martin Cain, Robert McGrath, William Nadler, James G.
Polansky, Harry Mayer, Susan Levi Wallach, Max Anis
City Council Special Meeting
6/22/94/KJ
Page S
V/M Katz MOVED to APPROVE Temp. Reso. #6644 appointing the following
members to the Privatization Committee for terms to expire June 20, 1995:
Max Anis Martin Cain Harry Mayer
Robert McGrath James G. Polansky William Nadler
Susan Levi Wallach
SECONDED by C/W Machek.
Mayor Abramowitz announced that the Chairperson will be appointed by the
Committee.
VOTE:
ALL VOTED AYE
11. appointing five (5) regular and four
(4) alternate members to the Public Information Committee and appointing
a Chairperson of this Committee.
SYNOPSI.9 OF ACTION: RESOLUTION R-94-136-PASSED
APPROVED appointing the following regular members to the Public Information
Committee for terms to expire June 20, 1995:
Stan Bernard Florence Bochenek Ben Chicofsky
Esther Garfinkle Jo Wright
APPROVED appointing the following alternate members to the Public Information
Committee for terms to expire June 20, 1995:
June M. Alfieri M. "Mike" Chaikin Larry Kimler
Gladys Kupfer
APPROVED appointing Stan Bernard as Chairperson.
Mr. Kraft read Temp. Reso. #6763 by title.
TAPE 2
CM Machek nominated the following as regular members: Stan Bernard, Florence
Bochenek, Ben Chicofsky, Melvin Koenig, Jo Wright.
C/W Machek nominated the following as alternate members: Gladys Kupfer, Larry
Kimler.
Mayor Abramowitz nominated the following as regular members: Stan Bernard,
Florence Bochenek, Ben Chicofsky, Esther Garfinkle, Jo Wright.
City Council Special Meeting
6/22/94/KJ
Page 9
Mayor Abramowitz nominated the following as alternate members: Gladys Kupfer,
Larry Kimler, Mike Chaikin, June Alfieri.
C/M Schreiber nominated the following as regular members: Stan Bernard, Mike
Chaikin, Ben Chicofsky, Larry Kimler, Gladys Kupfer.
C/M Schreiber nominated the following as alternate members: Melvin Koenig,
Harriet Cohen, Florence Bochenek, June Alfieri.
C/M Mishkin and V/M Katz stated they had no additions to the list.
VOTE:
C/W Machek - Regulars: Stan Bernard, Florence Bochenek, Ben Chicofsky, Jo
Wright, Melvin Koenig
Mayor Abramowitz - Regulars: Stan Bernard, Florence Bochenek, Ben Chicofsky, Jo
Wright, Esther Garfinkle
C/M Schreiber - Regulars: Stan Bernard, Mike Chaikin, Ben Chicofsky, Larry
Kimler, Gladys Kupfer
C/M Mishkin - Regulars: Stan Bernard, Florence Bochenek, Esther Garfinkle, Jo
Wright, Ben Chicofsky
V/M Katz - Regulars: Stan Bernard, Florence Bochenek, Ben Chicofsky, Jo Wright,
Mike Chaikin
Mayor Abramowitz said there is a tie for a regular position with four votes between
Esther Garfinkle and Mike Chaikin and asked for a tie -breaking vote.
VOTE:
C/W Machek: Esther Garfinkle
Mayor Abramowitz: Esther Garfinkle
C/M Schreiber: Mike Chaikin
C/M Mishkin: Esther Garfinkle
V/M Katz: Mike Chaikin
CM Machek - Alternates: Gladys Kupfer, Mike Chaikin, Harriet Cohen, June Alfieri
City Council Special Meeting
6/22/94/KJ
Page 10
Mayor Abramowitz - Alternates: Larry Kimler, Mike Chaikin, June Alfieri, Gladys
Kupfer
C/M Schreiber - Alternates: Mike Chaikin, Larry Kimler, Gladys Kupfer, Harriet
Cohen
C/M Mishkin - Alternates: June Alfieri, Mike Chaikin, Gladys Kupfer, Larry Kimler
V/M Katz - Alternates: Mike Chaikin, Gladys Kupfer, June Alfieri, Larry Kimler
C/W Machek MOVED to APPROVE Temp. Reso. #6763 appointing the following
regular members to the Public Information Committee for terms to expire June 20,
1995:
Stan Bernard Florence Bochenek Ben Chicofsky
Esther Garfinkle Jo Wright
and appointing the following alternate members to the Public Information Committee
for terms to expire June 20, 1995:
June M. Alfieri M. "Mike" Chaikin Larry Kimler
Gladys Kupfer
SECONDED by V/M Katz.
VOTE: ALL VOTED AYE
C/W Machek MOVED to APPROVE the appointment of Stan Bernard as Chairperson to
the Public Information Committee, SECONDED by V/M Katz.
VOTE: ALL VOTED AYE
12. MOTION TO ADOPT Tem . Reso. #Q645 appointing seven (7) members to the
Sister Cities Committee.
SYNOPSIS OF ACTIQN: RESOLUTION R-94-137-PASSED
APPROVED appointing the following members to the Sister Cities Committee for
terms to expire June 20, 1995:
Jerry Ginsberg Irwin E. Goldwein Edith Klapper
Edith Popkin Pearl Rosenberg Paul Shuster
Belle Strauss
Mr. Kraft read Temp. Reso. #6645 by title.
City Council Special Meeting
6/22/94/KJ
Page 11
Mayor Abramowitz nominated the following as members: Jerry Ginsberg, Irwin E.
Goldwein, Edith Klapper, Edith Popkin, Pearl Rosenberg, Paul Shuster, Belle Strauss.
C/M Schreiber nominated the following as additions to the list: Gloria Mann, Bernie
Hart, Shirley Prager.
C/M Mishkin and C/W Machek stated they had no additions to the list.
V/M Katz nominated Esther Garfinkle as a member.
VOTE:
Mayor Abramowitz: Jerry Ginsberg, Irwin E. Goldwein, Edith Klapper, Edith Popkin,
Pearl Rosenberg, Paul Shuster, Belle Strauss
C/M Schreiber: Irwin E. Goldwein, Bernie Hart, Gloria Mann, Shirley Prager, Pearl
Rosenberg, Paul Shuster, Belle Strauss
C/M Mishkin: Jerry Ginsberg, Irwin E. Goldwein, Edith Klapper, Edith Popkin, Pearl
Rosenberg, Paul Shuster, Belle Strauss
V/M Katz: Edith Klapper, Jerry Ginsberg, Edith Popkin, Irwin E. Goldwein, Belle
Strauss, Paul Shuster, Esther Garfinkle
C/W Machek: Jerry Ginsberg, Bernie Hart, Gloria Mann, Edith Popkin, Pearl Rosenberg,
Belle Strauss, Paul Shuster
Mayor Abramowitz MOVED to APPROVE Temp. Reso. #6645 appointing the
following members to the Sister Cities Committee for terms to expire June 20, 1995:
Jerry Ginsberg Irwin E. Goldwein Edith Klapper
Edith Popkin Pearl Rosenberg Paul Shuster
Belle Strauss
SECONDED by C/M Mishkin.
VOTE:
ALL VOTED AYE
City Council Special Meeting
6/22/94/KJ
Page 12
2 appointing seven (7) members to the
Ambulance Committee.
RESOLUTION R-94-127-PASSED
APPROVED appointing the following members to the Ambulance Committee for terms
to expire June 20, 1995:
Gerald J. Fishback Donna M. Hewitt James I. Moore
Scott Primack Louis Silverman Henry E. Vogt
Shirley Weingarten
Mr. Kraft read Temp. Reso. #6643 by title.
C/M Schreiber nominated the following as members: Gerald J. Fishback, Scott
Primack, Marvin Seidel, Louis Silverman, Louis Solomon, Henry E. Vogt, Nathan
Peretzman.
C/M Mishkin nominated the following as members: James I. Moore, Donna Hewitt,
Shirley Weingarten, Fred Adler.
V/M Katz nominated Cecelia Edelson as a member.
CM Machek and Mayor Abramowitz stated they had no additions to the list.
VOTE:
C/M Schreiber: Henry E. Vogt, Louis Solomon, Louis Silverman, Marvin Seidel, Scott
Primack, Gerald J. Fishback, Nathan Peretzman
C/M Mishkin: Fred Adler, Donna Hewitt, James I. Moore, Scott Primack, Louis
Silverman, Henry E. Vogt, Shirley Weingarten
V/M Katz: Cecelia Edelson, Donna Hewitt, Shirley Weingarten, Henry E. Vogt, Scott
Primack, Gerald J. Fishback, James I. Moore
C/W Machek: Cecelia Edelson, Gerald J. Fishback, Donna Hewitt, Marvin Seidel, Louis
Silverman, Shirley Weingarten, Henry E. Vogt
Mayor Abramowitz: Fred Adler, Donna Hewitt, James I. Moore, Scott Primack, Louis
Silverman, Shirley Weingarten, Henry E. Vogt
I
1
1
City Council Special Meeting
6/22/94/KJ
Page 13
C/M Schreiber MOVED to APPROVE Temp. Reso. #6643 appointing the following
members to the Ambulance Committee for terms to expire June 20, 1995:
Gerald J. Fishback Donna M. Hewitt James I. Moore
Scott Primack Louis Silverman Henry E. Vogt
Shirley Weingarten
SECONDED by C/M Mishkin.
VOTE: ALL VOTED AYE
3. MQTJON TO ADOPT DMp. Reso. #6653 appointing seven (7) members to the
Annexation Committee.
SYNOPSIS ^OF„AQTIQNg RESOLUTION R-94-128-PASSED
APPROVED appointing the following members to the Annexation Committee for terms
to expire June 20, 1995:
Seymour Bauer M. "Mike" Chaikin Nathan Feder, P.E.
Jerome Fordin Bruce Hoffman Mary Jane Redfield
Jo Wright
Mr. Kraft read Temp. Reso. #6653 by title.
C/M Mishkin nominated the following as members: Seymour Bauer, Mike Chaikin,
Nathan Feder, P.E., Jerome Fordin, Bruce Hoffman, Mary Jane Redfield, Jo Wright.
V/M Katz, C/W Machek, C/M Schreiber and Mayor Abramowitz stated there are no
additions to the list.
C/M Mishkin MOVED to APPROVE appointing the following members to the
Annexation Committee for terms to expire June 20, 1995:
Seymour Bauer M. "Mike" Chaikin Nathan Feder, P.E.
Jerome Fordin Bruce Hoffman Mary Jane Redfield
Jo Wright
SECONDED by V/M Katz.
VOTE:
ALL VOTED AYE
City Council Special Meeting
6/22/94/KJ
Page 14
13. appointing five (5) members to the
Social Services Board and appointing a Chairperson of this Board.
SYNOPSIS OF ACTION: RESOLUTION R-94-138-PASSED
APPROVED appointing the following members to the Social Services Board for terms
to expire June 20, 1995:
Elizabeth Aguado John Corso Helen Sobel
Beatres Lindenman Lillian Silverman
APPROVED appointing Helen Sobel as Chairperson.
V/M Katz nominated the following as members: Helen Sobel, Elizabeth Aguado,
Beatres Lindenman, John Corso, Lillian Silverman.
C/W Machek, C/M Schreiber, Mayor Abramowitz and C/M Mishkin stated they had no
additions to the list.
V/M Katz MOVED to APPROVE appointing the following members to the Social
Services Board for terms to expire June 20, 1995:
Elizabeth Aguado John Corso Helen Sobel
Beatres Lindenman Lillian Silverman
SECONDED by CM Machek.
VOTE:
ALL VOTED AYE
V/M Katz MOVED to APPROVE appointing Helen Sobel as Chairperson to the Social
Services Board, SECONDED by C/M Schreiber.
VOTE: ALL VOTED AYE
4. MOTION TO ADOPT Temp. Reso. #6758 appointing three (3) members to the
Code Enforcement Board for terms to expire June 25, 1997 and appointing
one (1) member for the remainder of an unexpired term to expire June 25, 1995.
_SYNOPSIS OF ACTION: RESOLUTION R-94-129-PASSED
APPROVED appointing the following members to the Code Enforcement Board for
terms to expire June 25, 1997:
Doug De Vos Jim Moore Edward H. Rockwell, Jr.
APPROVED appointing Abe Rabinowitz to the Code Enforcement Board for the
remainder of an unexpired term to expire June 25, 1995.
I
C
1
City Council Special Meeting
6/22/94/KJ
Page 15
Mr. Kraft read Temp. Reso. #6758 by title.
Mayor Abramowitz asked for three names to serve terms to expire June 25, 1997 and
one name to serve the remainder of an unexpired term to expire June 25, 1995.
CM Machek nominated the following as members with terms to expire June 25,
1997: Jim Moore, Harriet Cohen, Edward H. Rockwell, Jr.
C/M Schreiber nominated the following as members with terms to expire June 25,
1997: Jim Moore, Doug De Vos, Edward H. Rockwell, Jr.
Mayor Abramowitz nominated the following as members with terms to expire June
25,1997: Jim Moore, Doug De Vos, Edward H. Rockwell, Jr.
C/M Mishkin and WM Katz stated they had no additions to the list.
VOTE:
C/W Machek - June 25,1997: Jim Moore, Harriet Cohen, Edward H. Rockwell, Jr.
Mayor Abramowitz - June 25,1997: Jim Moore, Doug De Vos, Edward H. Rockwell,
Jr.
C/M Schreiber - June 25,1997: Jim Moore, Doug De Vos, Edward H. Rockwell, Jr.
C/M Mishkin - June 25,1997: Jim Moore, Doug De Vos, Edward H. Rockwell, Jr.
WM Katz - June 25,1997: Jim Moore, Doug De Vos, Edward H. Rockwell, Jr.
C/W Machek MOVED to APPROVE appointing the following members to the Code
Enforcement Board for terms to expire June 25, 1997:
Doug De Vos Jim Moore Edward H. Rockwell, Jr.
SECONDED by V/M Katz.
VOTE:
ALL VOTED AYE
C/W Machek nominated Harriet Cohen to serve the remainder of an unexpired term to
expire June 25, 1995.
Mayor Abramowitz nominated Abe Rabinowitz.
City Council Special Meeting
6/22/94/KJ
Page 16
C/M Schreiber nominated Gerald M. Lehman.
C/M Mishkin and V/M Katz stated they have no additions to the list.
VOTE:
C/W Machek - June 25,1995: Harriet Cohen
Mayor Abramowitz - June 25,1995: Abe Rabinowitz
C/M Schreiber - June 25,1995: Harriet Cohen
C/M Mishkin - June 25,1995: Abe Rabinowitz
V/M Katz - June 25,1995: Abe Rabinowitz
C/W Machek MOVED to APPROVE appointing Abe Rabinowitz to the Code Enforcement
Board for the remainder of an unexpired term to expire June 25, 1995, SECONDED by
C/M Mishkin.
VOTE: ALL VOTED AYE
15. appointing eight (8) or more regular
and up to four (4) alternate members to the Veterans Affairs Committee.
SYNOPSM OF A RESOLUTION R-94-139-PASSED
APPROVED appointing the following regular members to the Veterans Affairs
Committee for terms to expire June 20, 1995:
Abraham Blank Hyman Borger Harry Cohen
Nora F. Gould Harry May Jack Slutsky
Irving Schlesinger Murray M. Schulman
APPROVED appointing the following alternate members to the Veterans Affairs
Committee for terms to expire June 20, 1995:
Norman Blau David Kalman Barry Miller
Mayor Abramowitz announced that the Chairperson is nominated by the Committee
with the appointment made by Council.
Mr. Kraft read Temp. Reso. #6766 by title.
City Council Special Meeting
6/22/94/KJ
Page 17
Mayor Abramowitz explained that the Ordinance is written in a way to include every
veterans organization in the City.
C/M Schreiber stated that in order to be appointed to this committee, the person must
be a veteran and Mayor Abramowitz agreed. C/M Schreiber asked if there has been
verification that Barry Miller and Irving Schlesinger are veterans.
Mayor Abramowitz said Mr. Schlesinger is a marine. He suggested that Council make
its selection contingent upon all members appointed being veterans.
Mayor Abramowitz nominated the following as regular members: Abraham Blank,
Hyman Borger, Harry Cohen, Nora Gould, Murray Schulman, Jack Slutsky, Irving
Schlesinger, Barry Miller.
C/M Schreiber nominated the following as regular members: Jack Slutsky, Murray
Schulman, Abraham Blank, Norman Blau, Harry Cohen, Nora Gould, Hyman Borger, David
Kalman.
WM Katz said he held discussion with Al Mallor regarding his request to not be
reappointed.
Discussion was held regarding Al Mallor's request.
TAPE 3
C/M Mishkin stated he had no additions to the list.
WM Katz nominated the following as regular members: Murray Schulman, Jack
Slutsky, Harry May, Hyman Borger, Harry Cohen, Nora Gould, Abraham Blank, Al Mallor.
C/W Machek stated she had no additions to the list.
VOTE:
Mayor Abramowitz - Regulars: Abraham Blank, Harry Cohen, Hyman Borger, Nora
Gould, Jack Slutsky, Murray Schulman, Harry May, Irving Schlesinger
C/M Schreiber - Regulars: Abraham Blank, Norman Blau, Harry Cohen, Hyman
Borger, Nora Gould, David Kalman, Murray Schulman, Irving Schlesinger
C/M Mishkin questioned being able to appoint more than 8 members per the Ordinance.
City Council Special Meeting
6/22/94/KJ
Page 18
Mr. Kraft read the Ordinance for clarification.
Mayor Abramowitz explained the reason for maintaining the Committee at eight
regular members. He said in the past, it had been indicated that having more than 8
members became unwieldy and Mr. Mallor had requested a maximum of 8 members
with alternates due to absences.
C/M Mishkin said if Council only chooses 8 members, then there may be a problem
with a vote.
C/M Mishkin - Regulars: Abraham Blank, Norman Blau, Hyman Borger, Harry Cohen,
Nora Gould, David Kalman, Harry May, Barry Miller, Irving Schlesinger, Murray
Schulman, Jack Slutsky, Al Mallor
WM Katz - Regulars: Abraham Blank, Hyman Borger, Harry Cohen, Nora Gould, Harry
May, Murray Schulman, Jack Slutsky, Al Mallor
CM Machek - Regulars: Abraham Blank, Norman Blau, Hyman Borger, Harry Cohen,
Nora Gould, David Kalman, Harry May, Barry Miller, Irving Schlesinger, Murray
Schulman, Jack Slutsky, Al Mallor
C/M Mishkin questioned the decision to select only 8 regular members.
Mayor Abramowitz said there is a four-way be for a regular position with between
Irving Schlesinger, Norman Blau, David Kalman and Al Mallor and asked for a tie -
breaking vote.
VOTE:
Mayor Abramowitz: Irving Schlesinger
C/M Schreiber: Irving Schlesinger
C/M Mishkin: Norman Blau
WM Katz: Irving Schlesinger
C/W Machek: Irving Schlesinger
1
1
1
1
City Council Special Meeting
6/22/94/KJ
Page 19
Mayor Abramowitz MOVED to APPROVE appointing the following regular members to
the Veterans Affairs Committee for terms to expire June 20, 1995:
Abraham Blank Hyman Borger Harry Cohen
Nora F. Gould Harry May Jack Slutsky
Irving Schlesinger Murray M. Schulman
SECONDED by CM Machek.
VOTE:
ALL VOTED AYE
Mayor Abramowitz nominated the following as alternate members: Barry Miller,
David Kalman, Norman Blau.
C/M Schreiber nominated the following as regular members: Barry Miller, David
Kalman, Norman Blau.
C/M Mishkin nominated the following as regular members: Barry Miller, David
Kalman, Norman Blau.
V/M Katz nominated the following as regular members: Barry Miller, David Kalman,
Norman Blau, Al Mallor.
C/W Machek stated she had no additions to the list.
VOTE:
Mayor Abramowitz - Alternates: Barry Miller, Norman Blau, David Kalman
C/M Schreiber - Alternates: Barry Miller, Norman Blau, David Kalman
C/M Mishkin - Alternates: Barry Miller, Norman Blau, David Kalman
V/M Katz - Alternates: Barry Miller, Norman Blau, David Kalman, Al Mallor
C/W Machek - Alternates: Barry Miller, Norman Blau, David Kalman, Al Mallor
City Council Special Meeting
6/22/94/KJ
Page 20
V/M Katz MOVED to APPROVE appointing the following alternate members to the
Veterans Affairs Committee for terms to expire June 20, 1995:
Norman Blau David Kalman Barry Miller
SECONDED by C/W Machek.
VOTE: ALL VOTED AYE
g, appointing seven (7) members to the
Parks and Recreation Board and appointing a Chairperson of this Board.
SYNOPSIS_OF ACTION: RESOLUTION R-94-133-PASSED
APPROVED appointing the following members to the Parks and Recreation Board for
terms to expire June 20, 1995:
Lester Barr
Beverly Hess
Hank Schumann
Jerry Blackmore Irving R. Cooper
Bernard James Melvin Koenig
APPROVED appointing Bernard James as Chairperson.
C/M Schreiber nominated the following as members: Marvin Seidel, Bernie James,
Hank Schumann, Lester Barr, Terry Hobmeier, Burt Silverman, Irving R. Cooper.
C/M Mishkin nominated the following as members: Jerry Blackmore, John Jones,
Beverly Hess, Melvin Koenig.
V/M Katz nominated Janet Wood as a member.
CM Machek nominated Alvin P. Gelfon as a member.
Mayor Abramowitz stated he had no additions to the list.
VOTE:
C/M Schreiber: Marvin Seidel, Bernie James, Hank Schumann, Lester Barr, Terry
Hobmeier, Burt Silverman, Irving R. Cooper
C/M Mishkin: Lester Barr, Jerry Blackmore, Bernie James, John Jones, Beverly Hess,
Irving R. Cooper, Melvin Koenig
V/M Katz: Burt Silverman, Bernie James, Janet Wood, Alvin Gelfon, Hank Schumann,
Lester Barr, Beverly Hess
1
E
City Council Special Meeting
6/22/94/KJ
Page 21
C/W Machek: Lester Barr, Jerry Blackmore, Irving R. Cooper, Beverly Hess, Bernie
James, Melvin Koenig, Hank Schumann
Mayor Abramowitz: Lester Barr, Jerry Blackmore, Bernie James, John Jones,
Beverly Hess, Melvin Koenig, Janet Wood
C/W Machek MOVED to APPROVE appointing Bernard James as Chairperson to the
Parks and Recreation Board, SECONDED by WM Katz.
VOTE: ALL VOTED AYE
C/M Schreiber MOVED to APPROVE Temp. Reso. #6762 appointing the following
members to the Parks and Recreation Board for terms to expire June 20, 1995:
Lester Barr Jerry Blackmore Irving R. Cooper
Beverly Hess Bernard James Melvin Koenig
Hank Schumann
SECONDED by C/W Machek.
VOTE: ALL VOTED AYE
9. MOTION TO ADOPT Temp. Reso. #6756 appointing two (2) regular and two
(2) alternate members to the Planning Commission.
SYNOPSIS OF ACTION: RESOLUTION R-94-134-PASSED
APPROVED appointing the following regular members to the Planning Commission for
terms to expire April 15, 1997:
Anthony Silvestri Joe Stokvis
APPROVED appointing the following alternate members to the Planning Commission
for terms to expire April 15, 1995:
William B. Sherman Dr. Alfred Wald
C/M Mishkin nominated the following as regular members: Joe Stokvis, Anthony
Silvestri.
V/M Katz nominated the following as regular members: Joe Stokvis, Anthony
Silvestri.
CM Machek nominated the following as regular members: Harold Rosen, Dr. Alfred
Wald.
City Council Special Meeting
6/22/94/KJ
Page 22
1
Mayor Abramowitz nominated the following as regular members: Joe Stokvis,
Anthony Silvestri.
C/M Schreiber nominated the following as regular members: Anthony Silvestri,
Harold Rosen.
C/M Mishkin - Regulars: Joe Stokvis, Anthony Silvestri
V/M Katz - Regulars: Joe Stokvis, Anthony Silvestri
Mayor Abramowitz - Regulars: Joe Stokvis, Anthony Silvestri
CM Machek - Regulars: Harold Rosen, Dr. Alfred Wald
C/M Schreiber - Regulars: Anthony Silvestri, Harold Rosen
C/M Mishkin MOVED to APPROVE appointing Anthony Silvestri and Joe Stokvis as
regular members to the Planning Commission for terms to expire April 15, 1997,
SECONDED by V/M Katz.
VOTE:
ALL VOTED AYE
C/M Mishkin nominated the following as alternate members: Dr. Alfred Wald,
William B. Sherman.
WM Katz nominated the following as alternate members: Harold Rosen, William B.
Sherman.
CM Machek nominated the following as alternate members: Nat Michaels, William
B. Sherman.
C/M Schreiber nominated the following as alternate members: William B. Sherman,
Harold Rosen.
Mayor Abramowitz nominated the following as alternate members: Dr. Alfred Wald,
Nathan Feder, P.E.
City Council Special Meeting
6/22/94/KJ
Page 23
VOTE:
V/M Katz - Alternates: Harold Rosen, William B. Sherman
C/W Machek - Alternates: Nat Michaels, Dr. Alfred Wald
Mayor Abramowitz - Alternates: Nat Michaels, Dr. Alfred Wald
C/M Schreiber - Alternates: Harold Rosen, William B. Sherman
C/M Mishkin - Alternates: Dr. Alfred Wald, William B. Sherman
C/M Mishkin MOVED to APPROVE appointing Dr. Alfred Wald and William B. Sherman
as alternate members to the Planning Commission for terms to expire April 15, 1995,
SECONDED by V/M Katz.
VOTE:
ALL VOTED AYE
14. MOTIQN TO ADQPT Temo. Reso. #6765 appointing two (2) members to the
Urban Forestry Committee.
SYNOPSIS OF ACTION:
No appointments were made due to no applicants.
Mayor Abramowitz said he would not appoint a liaison to any board that is run by
Staff to prevent the elected officials interfering with Staff. He named the Council
liaison positions to the boards and committees as follows:
CM Machek - Consumer Affairs, Sister Cities
C/M Schreiber - Insurance Advisory, Investment Advisory
C/M Mishkin - Ambulance, Privatization
V/M Katz - Annexation
Mayor Abramowitz - Veterans Affairs
Mayor Abramowitz said if anyone would be interested in attending the Veterans
Affairs meeting to let him know.
Mr. Kraft suggested that Council consider their priorities in regards to the September
election.
Mayor Abramowitz asked for a priority of the items passed for referendum during the
Regular Council meeting, items being as follows: appointed Charter Board, rather than
City Council Special Meeting
6/22/94/KJ
Page 24
elected; eliminating the Charter Board's appointments to the Redistricting
Committee; salary for Council and Mayor; and changing Council to Commission.
Council listed their priorities as follows:
V/M Katz -1) Salary for Council and Mayor, 2) appointed Charter Board, rather than
elected, 3) changing Council to Commission, 4) eliminating the Charter Board's
appointments to the Redistricting Committee.
Mr. Kraft said the question is whether or not the Charter Board can still make the
appointments to the Redistricting Committee if the Charter Board is changed from an
elected to an appointed board.
C/M Machek -1) appointed Charter Board, rather than elected, 2) eliminating the
Charter Board's appointments to the Redistricting Committee, 3) Salary for Council
and Mayor, 4) changing Council to Commission.
C/M Schreiber said the issue is what is desired to be passed first. He said if an item
does not get on the September ballot, it may get on the November ballot.
C/M Schreiber said the easiest items to get passed would most likely be the changing
Council to Commission and eliminating the Charter Board's appointments to the
Redistricting Committee. He asked which election would have a better turnout of the
electorate.
C/M Schreiber -1) Salary for Council and Mayor, 2) appointed Charter Board, rather
than elected, 3) eliminating the Charter Board's appointments to the Redistricting
Committee, 4) changing Council to Commission.
C/M Mishkin said if one item does not get on the September ballot, it would go on the
November ballot.
Mr. Kraft said Council would have to go through the process again.
Mayor Abramowitz asked what the last item Council would want placed on the ballot.
V/M Katz said his were submitted sequentially.
C/M Mishkin said his choice would be eliminating the Charter Board's appointments to
the Redistricting Committee.
�J
1
1
City Council Special Meeting
6/22/94/KJ
Page 25
C/M Schreiber and CM Machek said changing Council to Commission and Mayor
Abramowitz agreed with this.
Ms. Evans said the decision may be based on the amount of wording permitted on the
ballot. Discussion was held regarding this.
Mayor Abramowitz said the City Attorney is going to use the minimum amount of
verbiage in order for this. to be understandable to the public.
Mr. Kraft said the ballot explanations have been set by the ordinances passed by
Council and the ordinance with the most words, 67, is the appointed Charter Board
issue.
Mayor Abramowitz said that is important to be on the ballot. Discussion was held as
to the number of items on the agenda.
C/M Mishkin recommended that Council place the two most important items on the
ballot and use whichever other item fits on the page.
With no further business, Mayor Abramowitz ADJOURNED t106RMAN
eating at 4:30 p.m.
ABRAMOWITZ
MAYOR
CAROL A. EVANS, CMC,
CITY CLERK
CITY OF TAMARk
APPRVED AT MEETING Of zo
City Clerk