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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