HomeMy WebLinkAbout1999-06-23 - City Commission Special Meeting MinutesCITY OF TAMARAC
SPECIAL CITY COMMISSION MEETING
WEDNESDAY, JUNE 23, 1999
CALL TO ORDER: Mayor Schreiber called the special meeting to order on
Wednesday, June 23, 1999 at 11:00 a.m., in Conference Room #1, Tamarac
City Hall, 7525 NW 88 Avenue, Tamarac, FL.
PRESENT: Mayor Schreiber, Vice Mayor Mishkin, Commissioner Portner,
Commissioner Sultanof, and Commissioner Roberts.
ALSO PRESENT: Robert S. Noe, Jr., City Manager, Mitchell S. Kraft, City
Attorney, and Carol Gold, City Clerk.
1. TEMPORARY RESOLUTION #8655, appointing eight (8) or more regular
members to the Veterans' Affairs Committee. Commissioner Sultanof, seconded
by Commissioner Roberts, moved to approve Temporary Resolution #8655
appointing Norman Blau, Joseph S. Brown, Bert Buckley, Harry Cohen, Nora F.
Gould, Herbert Hayes, Jr., Robert Horwith, Harvey Kram, Jack J. McFarlane,
Murray Nathanson, Louis Rodowsky, Reinaldo Roldan, Jr., Stan Rosenzweig,
Herbert Schaefer, Murray Schulman, Hyman Sklar, Martin Sucoff, Joseph Van
Wagner and Harold Weiskopf to the Veterans Affairs Committee for terms
beginning June 1, 1999 and expiring June 1, 2000, or until such time as
reappointments are made. On roll call, Commissioner Partner voted "yes", Vice
Mayor Mishkin "yes", Commissioner Sultanof "yes", Commissioner Roberts "yes",
and Mayor Schreiber "yes". Motion carried.
RESOLUTION NO. R99-159
2. TEMPORARY RESOLUTION #8656, appointing seven (7) members to
the Ambulance Committee. Commissioner Roberts, seconded by Commissioner
Sultanof moved to approve Temporary Resolution #8656 appointing Bert
Buckley, Nathan Feder, Arnold Goldstein, Murray H. lobco, J. Leilani Kicklighter,
Marvin T. Seidel and Yvette Stephenson to the Ambulance Committee for terms
beginning June 1, 1999 and expiring June 1, 2000 or until such time as
reappointments are made. On roll call, Vice Mayor Mishkin voted "yes",
Commissioner Sultanof "yes", Commissioner Roberts "yes", Commissioner
Portner "yes", and Mayor Schreiber "yes". Motion carried.
RESOLUTION NO. R99-160
3. TEMPORARY RESOLUTION #8657, appointing two (2) regular members
and two (2) alternate members to the Board of Adjustment. Commissioner Sultanof
seconded by Vice Mayor Mishkin moved to adopt Temporary Resolution #8657
appointing Stanley Budnick and Ben Goldberg as regular members of the Board of
Adjustment for three-year terms to expire July 16, 2002, or until such time as
reappointments are made, and appointing Fred H. Ganz and Henry M. Rohr as
alternate members of the Board of Adjustment for one-year terms to expire July 16,
2000, or until such time as reappointments are made. On roll call Commissioner
Roberts voted "yes", Commissioner Portner "yes", Vice Mayor Mishkin "yes",
Commissioner Sultanof "yes", and Mayor Schreiber "yes". Motion carried.
RESOLUTION NO. R99-161
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4. TEMPORARY RESOLUTION„#8658, appointing two (2) regular members to
the Code Enforcement Board for a three-year term and two (2) regular members to
the code Enforcement Board to fill an unexpired term for one (1) year.
Commissioner Roberts seconded by Commissioner Sultanof moved to adopt
Temporary Resolution #8658 appointing George Katz and Burton N. Scholl as
members of the Code Enforcement Board for three-year terms beginning June 25,
1999 and expiring June 25, 2002, and appointing Robyn Rubin and Sidney
Weisburd as members of the Code Enforcement Board to fill unexpired terms
beginning June 25, 1999 and expiring June 25, 2000. On roll call Vice Mayor
Mishkin voted "yes", Commissioner Sultanof "yes", Commissioner Roberts "yes",
Commissioner Portner "yes", and Mayor Schreiber "yes". Motion carried.
RESOLUTION NO. R99-162
5. TEMPORARY RESOLUTION #8659, appointing nine (9) regular members
and two (2) alternate members to the Consumer Affairs Committee; appointing a
Chairperson of this Committee. Vice Mayor Mishkin seconded by Commissioner
Roberts moved to approve Temporary Resolution #8659 appointing Miriam Chance,
Irving R. Cooper, Jerome L. Fink, Sandy Fyfe, Robert J. Jones, Clifford Kander,
Faye Koch, Winifred L. Ostrum and Adelyne Rubinstein as regular members of the
Consumer Affairs Committee for terms beginning June 1, 1999 and expiring June 1,
2000, or until such time as reappointments are made; appointing Richard N.
Robbins and Maurice Weinreb as alternate members of the Consumer Affairs
Committee for terms beginning June 1, 1999 and expiring June 1, 2000, or until
such time as reappointments are made; and appointing Faye Koch as Chairperson
of the Consumer Affairs Committee. On roll call, Commissioner Sultanof voted
"yes", Commissioner Roberts "yes", Commissioner Portner "yes", Vice Mayor
Mishkin "yes", and Mayor Schreiber "yes". Motion carried.
RESOLUTION NO. R99-163
6. TEMPORARY RESOLUTION #8660, appointing five (5) regular members
and two (2) alternate members to the Insurance Advisory Board; appointing a
Chairperson of this Board. Commissioner Roberts seconded by Vice Mayor Mishkin
moved to approve Temporary Resolution #8660, appointing John J. Assenzio,
Anthony J. Gentile, Sheila Halpern, John L. Krause and James G. Polansky as
regular members of the Insurance Advisory Board for terms beginning June 1, 1999
and expiring June 1, 2000, or until such time as reappointments are made;
appointing Merlie S. Winnick and Hyman Zipstein as alternate members of the
Insurance Advisory Board for terms beginning June 1, 1999 and expiring June 1,
2000, or until such time as reappointments are made; and appointing John J.
Assenzio as Chairperson of the Insurance Advisory Board. On roll call,
Commissioner Portner voted "yes", Vice Mayor Mishkin "yes", Commissioner
Sultanof "yes", Commissioner Roberts "yes", and Mayor Schreiber "yes". Motion
carried.
RESOLUTION NO. R99-164
7. TEMPORARY RESOLUTION #8661, appointing five (5) members to the
Investment Advisory Committee; appointing a Chairperson of this Committee.
Commissioner Roberts seconded by Commissioner Sultanof moved to approve
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Temporary Resolution #8661appointing Walter Bloecker, Herman Gross, Sigmund
Meyerowitz, Leo Platz and William C. Stromberg as members of the Investment
Advisory Committee for terms beginning June 1, 1999 and expiring June 1, 2000, or
until such time as reappointments are made; and appointing Herman Gross as
Chairperson of the Investment Advisory Committee. On roll call Vice Mayor Mishkin
voted "yes", Commissioner Sultanof "yes", Commissioner Roberts "yes",
Commissioner Partner "no", and Mayor Schreiber "yes". Motion carried.
RESOLUTION NO. 99-165
8. TEMPORARY RESOLUTION #8662, appointing seven (7) members to
the Parks and Recreation Board; appointing a Chairperson. Commissioner
Roberts seconded by Vice Mayor Mishkin moved to approve Temporary
Resolution #8662, appointing Michael J. Coakley, Irving R. Cooper, Jerome
Ginsberg, Bernard James, Jerry Layton, Allen Perlman and Paul Schuster as
regular members of the Parks and Recreation Board for terms beginning June 1,
1999 and expiring June 1, 2000, or until such time as reappointments are made;
appointing Jerome Ginsberg as Chairperson of the Parks and Recreation Board
for a term beginning June 1, 1999 and expiring June 1, 2000, or until such time
as reappointments are made. On roll call Vice Mayor Mishkin voted "yes",
Commissioner Sultanof "yes", Commissioner Roberts "yes", Commissioner
Portner "yes", and Mayor Schreiber "yes". Motion carried.
RESOLUTION NO. R99-166
9. TEMPORARY RESOLUTION #8663, appointing two (2) regular members
to the Planning Board for three-year terms to expire April 15, 2002; and
appointing two (2) alternate members to the Planning Board for one-year terms
ending April 15, 2000. Commissioner Roberts seconded by Commissioner
Partner moved to approve Temporary Resolution #8663 appointing Saul I. Gass
and Morton Winter as regular members of the Planning Board for three-year
terms to expire April 15, 2002; appointing Harvey Kram as a regular member of
the Planning Board to fill an unexpired term for one (1) year; and appointing
Donald C. Imbriale and Michael S. McCampbell as alternate members of the
Planning Board for one-year terms to expire April 15, 2000. On roll call
Commissioner Roberts voted "yes", Commissioner Partner "yes", Vice Mayor
Mishkin "no", Commissioner Sultanof "yes", and Mayor Schreiber "yes". Motion
carried.
RESOLUTION NO. R99-167
10. TEMPORARY RESOLUTION #8664, appointing five (5) regular members
and four (4) alternate members to the Public Information Committee; appointing
a Chairperson of this Committee. Commissioner Roberts seconded by
Commissioner Sultanof moved to approve Temporary Resolution #8664,
appointing Stanley Bernard, Ben Chicofsky, Esther Garfinkle, Gladys Kupfer and
Louis M. Silverman as regular members of the Public Information Committee for
terms beginning June 1, 1999 and expiring June 1, 2000, or until such time as
reappointments are made; appointing Leonard Botwinick, Richard N. Robbins,
Reinaldo Roldan, Jr., and Josephine Vacciana as alternate members of the
Public Information Committee for terms beginning June 1, 1999 and expiring
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June 1, 2000, or until such time as reappointments are made; and appointing
Stanley Bernard as Chairperson of the Public Information Committee. On roll
call Vice Mayor Mishkin voted "no", Commissioner Sultanof "yes", Commissioner
Roberts "yes", Commissioner Portner "yes", and Mayor Schreiber "yes". Motion
carried.
RESOLUTION NO. R99-168
11. TEMPORARY RESOLUTION #8665, appointing five (5) members to the
Social Services Board; appointing a Chairperson of this Board. Commissioner
Roberts seconded by Commissioner Sultanof moved to approve Temporary
Resolution #8665, appointing Laurette Berman, John J. Corso, Beatrice
Lindenman, Herbert Schaefer and Helen Sobel as members of the Social
Services Board for terms beginning June 1, 1999 and expiring June 1, 2000, or
until such time as reappointments are made; and appointing Helen Sobel as
Chairperson. On roll call Commissioner Sultanof voted "yes", Commissioner
Roberts "yes", Commissioner Portner "yes", Vice Mayor Mishkin "no", and Mayor
Schreiber "yes". Motion carried.
RESOLUTION NO. R99-169
12. TEMPORARY RESOLUTION #8667, appointing seven (7) members to
the Annexation Committee.
NO ACTION TAKEN
13. TEMPORARY RESOLUTION #8668, appointing seven (7) members to
the Privatization Committee.
NO ACTION TAKEN
14, TEMPORARY RESOLUTION #8669, appointing seven (7) members to
the Sister Cities Committee.
NO ACTION TAKEN
15. TEMPORARY RESOLUTION #8670, appointing two (2) members to the
Urban Forestry Committee.
NO ACTION TAKEN
Commissioner Partner said he would like to see the Annexation Committee
reactivated and Mayor Schreiber said he would like to see the Privatization
Committee reactivated.
City Manager Noe announced that Vincent Veldt, a 44-year employee of the City
was found deceased this morning.
There being no further business, Mayor Schreiber adjourned the meeting at 1:40
P.M.
/ 8PE SCHREIBER, MAYOR
CAROL GOL , CMC/AAE
CITY CLERK CITY OF TAMARAC
6/23/99 AP P YED AT MEETING OF
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