HomeMy WebLinkAbout1997-06-23 - City Commission Special Meeting MinutesCITY OF TAMARAC
CITY COMMISSION SPECIAL MEETING
MONDAY, JUNE 23, 1997
CALL TO ORDER: Mayor Schreiber called the special meeting to order on Monday,
June 23, 1997, at 9:30 A.M. in Conference Room #1 of Tamarac City Hall, 7525
Northwest 88th Avenue, Tamarac, Florida.
PRESENT:
Mayor Joe Schreiber
Vice Mayor Larry Mishkin
Commissioner John E. McKaye
Commissioner Karen L. Roberts
Commissioner Marc L. Sultanof
ALSO PRESENT:
Robert S. Noe, Jr., City Manager
Mitchell S. Kraft, City Attorney
Tim Hemstreet, Assistant to the City Manager
Phyllis Polikoff, Office Specialist
Nancy Wilson, Media Coordinator
PLEDGE OF ALLEGIANCE: Mayor Schreiber called for the Pledge of Allegiance.
Tape 1
PUBLIC PARTICIPATION
Pl,lB.LIC PARTICIPATION - Any member of the public may speak to any issue
which is on this meeting notice. Speakers will be limited to three minutes during
this item. There will be a thirty (30) minute aggregate time limit for this item, and
any speakers are encouraged to sign up in advance with the City Clerk prior to
their participation.
When an issue has been designated as quasi-judicial, public remarks shall only
be heard during a quasi-judicial hearing that has been properly noticed for that
matter.
Robert Hilfer, Murray Nathanson, Emery Farkas and Louis Rudowsky commented on
how members were selected to the Veterans Affairs Committee and discussion
followed.
City Commission Special Meeting
June 23, 1997
Page 2 11
City Attorney Kraft was requested to review the Code regarding membership
requirements.
2. MOTION TO ADOPT Temp. . #7893 appointing one (1) regular member to
the BOARD OF ADJUSTMENT for the remainder of a term to expire July 16,
1998 and one (1) alternate member for a term to expire July 16, 1998.
APPROVED RESOLUTION R-97-146
City Attorney Kraft read Temp. Reso. #7893 by title.
James William Holland was nominated as the regular member for a one-year term to
expire July 16, 1998.
V/M Mishkin MOVED APPROVAL, SECONDED by Comm. McKaye.
VOTE: ALL VOTED AYE
Henry M. Rohr was nominated as the alternate member for a one-year term to expire
July 16, 1998.
V/M Mishkin MOVED APPROVAL, SECONDED by Comm. McKaye.
VOTE:
V/M Mishkin
AYE
Comm. Sultanof
AYE
Comm. Roberts
AYE
Comm. McKaye
AYE
Mayor Schreiber
NAY
Comm. Roberts MOVED APPROVAL, SECONDED by Comm. Sultanof.
VOTE: ALL VOTED AYE
3. MOTIQN TO ADOPT Temp. R_eso. #7873 appointing three (3) members to the
CODE ENFORCEMENT BOARD for terms to expire June 25, 2000. (Tabled on
5/30/97)
APPROVED RESOLUTION R-97-147
City Attorney Kraft read Temp. Reso. #7873 by title.
1
City Commission Special Meeting
June 23, 1997
Page 3
Comm. Roberts MOVED APPROVAL, SECONDED by Comm. Sultanof.
Doug De Vos, Arnie Glass and Stanley Remy Joseph were nominated for three-year
terms to expire June 25, 2000.
Comm. McKaye MOVED APPROVAL, SECONDED by Comm. Sultanof.
VOTE:
ALL VOTED AYE
4. MOTION TO ADOPT Temp. Reso. #7896 appointing two (2) members to the
PRIVATIZATION COMMITTEE for a term to expire June 1, 1998.
APPROVED RESOLUTION R-97-148
City Attorney Kraft read Temp. Reso. #7896 by title.
V/M Mishkin MOVED APPROVAL, SECONDED by Comm. Sultanof.
Richard J. Dillon and Harold Friedman were nominated for a one-year term to expire
June 1, 1998.
1MSI I =9
ALL VOTED AYE
With no further discussion, Mayor Schreiber adjourned the meeting at 10:00 a.m.
Carol A. Evans, CMC
City Clerk
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e Schreiber
Mayor
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