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Home My WebLink About1991-06-28 - City Commission Special Meeting Minutes@x- ۥS� { Q� � � � � � �� - � �� L � L S �S �A �� ( � �� 4 �� C ITY OF TAMARAC CITY COUNCIL SPECIAL MEETING FRIDAY, JUNE 28, 1991 CALL TO ORDER: Mayor Abramowitz called this meeting to order on Friday, June 28, 1991 at 9:00 a.m. in the Conference Room #1 of City Hall. PRESENT: Mayor Norman Abramowitz Vice Mayor Dr. H. Larry Bender Councilman Irving Katz Councilman Henry Schumann Councilwoman Diane Glasser ALSO PRESENT: John P. Kelly, City Manager Carol A. Evans, City Clerk Patricia Marcurio, City Clerk's Office Manager Karen Jackson, Secretary ***************************************************************** Mayor Abramowitz said there are some applications that are not in all of the meeting packets. 1. MOTION TO ADOPT Temp. Reso. #6081 appointing 9 regular members and 2 alternate members to the Consumer Affairs Board (tabled on 6/20/91). FINAL ACTION: RESOLUTION R-91-119-PASSED APPROVED appointing the following as regular members for terms to expire June 20, 1992: Fred Adler, Chairman Bernard Simms Nat Cohen Curt Rosenfeld Irving Lopatey Ben Sonkin Harold Blank Michael Hanley George Winston And the following as alternate members for terms to expire June 20, 1992: W. Ernest Riland Patricia Gray City Manager Kelly read Temp. Reso. #6081 by title. Mayor Abramowitz asked that the nominations be made by the liaison to the board or committee, followed by the other members of Council. Nominations were as follows: C/W Glasser Fred Adler Bernie Simms Nat Cohen Mona Wolkoff Charles LehmanBen Sonkin Harold Blank Curt Rosenfeld Irving Lopatey C/M Katz Michael Hanley George Winston Ernest Riland Patricia Gray Murray Schwartzman Matthew Spiegel ...and his other choices are already nominated. V/M Bender Ben Sonkin Ernest Riland George Winston Bernard Simms Harold Blank Fred Adler Curt Rosenfeld Nat Cohen Irving Lopatey C/M Schumann Irving Lopatey Michael Hanley George Winston Ernest Riland Matthew Spiegel Mona Wolkoff Curt Rosenfeld Sam Polinsky Nat Cohen Mayor Abramowitz Irving Lopatey Harold Blank Fred Adler Curt Rosenfeld Sam Polinsky Nat Cohen Ben Sonkin Bernie Simms Michael Hanley C/W Glasser asked if there is any objection by the current Chairman of the Consumer Affairs Board, Irving Lopatey, to anyone that has been nominated. Mr. Lopatey said Harold Blank has missed more monthly meetings than any member of the Board; however, his attendance in serving and substituting for others is good. Mayor Abramowitz expressed his appreciation to the Board for their work. Votes were as follows: C/W Glasser Fred Adler Bernie Simms Nat Cohen Mona Wolkoff Gerald Lehman Ben Sonkin Harold Blank Curt Rosenfeld Irving Lopatey C/M Katz Fred Adler Michael Hanley George Winston Ernest Riland Patricia Gray Murray Schwartzman Bernie Simms Gerald Lehman Matthew Spiegel V/M Bender Ben Sonkin Ernest Riland George Winston Bernie Simms Harold Blank Fred Adler Curt Rosenfeld Nat Cohen Irving Lopatey C/M Schumann Irving Lopatey Michael Hanley George Winston Ernest Riland Matthew Spiegel Mona Wolkoff Curt Rosenfeld Sam Polinsky Nat Cohen Mayor Abramowitz Irving Lopatey Harold Blank Fred Adler Curt Rosenfeld Sam Polinsky Nat Cohen Ben Sonkin Bernie Simms Michael Hanley Vote for one to be removed and made as an alternate: C/W Glasser - Ernest Riland C/M Katz - Ben Sonkin V/M Bender - Ernest Riland C/M Schumann - Ben Sonkin Mayor Abramowitz - Ernest Riland The new regular members of the Consumer Affairs Board are as follows: Fred Adler Bernie Simms Nat Cohen Curt Rosenfeld Irving Lopatey Ben Sonkin Harold Blank Michael Hanley George Winston Vote for another alternate: C/M Schumann - Patricia Gray V/M Bender - Patricia Gray C/M Katz - Patricia Gray C/W Glasser - Mona Wolkoff Mayor Abramowitz - Murray Schwartzman The new alternate members of the Consumer Affairs Board are as follows: Ernest Riland Patricia Gray Vote for the Chairman of the Board: C/W Glasser - Fred Adler C/M Katz - Fred Adler V/M Bender - Fred Adler C/M Schumann - Fred Adler Mayor Abramowitz - Irving Lopatey Fred Adler is the new Chairman of the Consumer Affairs Board. Mr. Lopatey said the Council made an excellent choice for Chairman. C/W Glasser MOVED to APPROVE Temp. Reso. #6081, SECONDED by C/M Katz. VOTE: ALL VOTED AYE 2. MOTION TO ADOPT Temp. Reso. #6082 appointing 3 members to the Code Enforcement Board (tabled on 6/20/91). FINAL ACTION: RESOLUTION R-91-120-PASSED APPROVED appointing the following members for terms to expire June 25, 1994: Philip Weinberger Edward Klein Jim Moore City Clerk Evans read Temp. Reso. #6082 by title. Mayor Abramowitz asked why there is no liaison to the Code Enforcement Board and C/M Katz said it is not in the Code. C/M Katz said he understands that C/W Glasser's feeling is to have the Code Enforcement meetings changed to day time and he concurs with this opinion. He said it may prejudice his choice for the Board because the person he wants to choose works during the day. Mayor Abramowitz said there is a lot of Staff involved with this Board. C/W Glasser asked what happens when Staff comes in for meetings after hours and Mayor Abramowitz said they do not get paid. He said the Attorney is the only one that gets paid because he is paid by the number of hours he works. Nominations and votes are as follows: C/M Schumann Jim Moore Ed KleinMona Wolkoff V/M Bender Marvin Seidel Jim Moore Ed Klein C/M Katz Ed KleinMorris Glicksman Phil Weinberger C/W Glasser Phil WeinbergerEd KleinRobert Kegan Mayor Abramowitz Phil WeinbergerJim Moore Mark Schaffer The new members of the Code Enforcement Board are as follows: Jim Moore Ed KleinPhil Weinberger Mayor Abramowitz said the Chairman is elected by the Board. C/M Schumann MOVED to APPROVE Temp. Reso. #6082, SECONDED by C/W Glasser. VOTE: ALL VOTED AYE 3. MOTION TO ADOPT Temp. Reso. #6083 appointing 5 members to the Insurance Advisory Board (tabled on 6/20/91). FINAL ACTION: RESOLUTION R-91-121-PASSED APPROVED appointing the following members for terms to expire June 20, 1992: John Assenzio, Chairman Hyman Zipstein Ben Rossman Charles Maurer City Clerk Evans read Temp. Reso. #6083 by title. Mayor Abramowitz said the Chairman of the Board states that Murray Keyes does not attend many of the meetings. TAPE 2 All nominations and votes are as follows: John Assenzio Hyman Zipstein Ben Rossman Charles Maurer Nominations and votes for Chairman of the Insurance Advisory Board were for John Assenzio. C/M Schumann MOVED to APPROVE Temp. Reso. #6083, SECONDED by C/M Katz. VOTE: ALL VOTED AYE 4. MOTION TO ADOPT Temp. Reso. #6084 appointing 5 members to the Investment Advisory Board (tabled on 6/20/91). FINAL ACTION: RESOLUTION R-91-122-PASSED APPROVED appointing the following members for terms to expire June 20, 1992: Leo Platz, Chairman Jerry Leibowitz Herman Gross Walter BloeckerGeorgeBaritz City Clerk Evans read Temp. Reso. #6084 by title. Nominations and votes are as follows: V/M Bender Leo Platz Jerry Leibowitz Herman Gross Walter BloeckerNormanSutel C/M Schumann George Baritz Freida Berkowitz Jerry Leibowitz Herman Gross Leo Platz C/M Katz Leo Platz Walter BloeckerJerry Leibowitz Freida Berkowitz George Baritz C/W Glasser George Baritz Walter BloeckerLeoPlatz Herman Gross Jerry Leibowitz Mayor Abramowitz Leo Platz Walter BloeckerHermanGross Norman Sutel Jerry Leibowitz The new members of the Investment Advisory Board are as follows: Leo Platz Jerry Leibowitz Herman Gross Walter BloeckerGeorgeBaritz Nominations and votes for Chairman of the Investment Advisory Board is Leo Platz. C/M Schumann MOVED to APPROVE Temp. Reso. #6084, SECONDED by C/M Katz. VOTE: ALL VOTED AYE 5. MOTION TO ADOPT Temp. Reso. #6085 appointing 7 members to the Parks and Recreation Board (tabled on 6/20/91). FINAL ACTION: RESOLUTION R-91-123-PASSED APPROVED appointing the following members for terms to expire June 20, 1992: Karen Dickerhoof, Chairwoman Darlene Cappelluti Kevin Duffy Peter Lamson Smith Alvin Blacker Bill George Marvin Seidel City Clerk Evans read Temp. Reso. #6085 by title. Nominations are as follows: C/M Schumann Kevin Duffy Peter Lamson Smith Darlene Cappelluti Bill George Marvin Seidel Carole Freidman V/M Bender Peter Lamson Smith Darlene Cappelluti Ben Zuger Marvin Seidel Bill George Al Blacker Murray Schwartzman C/M Katz Marvin Seidel Ben Zuger Darlene Cappelluti Bill George Kevin Duffy Nat Berg Al Blacker C/W Glasser Marvin Seidel Bill George Nat Berg Al Blacker Diane Holmes Kevin Duffy Mayor Abramowitz Kevin Duffy Peter Lamson Smith Darlene Cappelluti Ben Zuger Bill George Marvin Seidel C/W Glasser suggested postponing this appointment until Karen Dickerhoof could be contacted for her interest in participating on this Board. Mayor Abramowitz RECESSED this meeting to contact Karen Dickerhoof and RECONVENED at 10:03 a.m. with all present. C/M Schumann said he would like to add Karen Dickerhoof to his nominations. Votes are as follows: C/M Schumann Karen Dickerhoof Kevin Duffy Peter Lamson Smith Darlene Cappelluti Bill George Marvin Seidel Carole Freidman V/M Bender Peter Lamson Smith Darlene Cappelluti Karen Dickerhoof Marvin Seidel Bill George Al Blacker Murray Schwartzman C/M Katz Marvin Seidel Darlene Cappelluti Bill George Kevin Duffy Nat Berg Al Blacker Karen Dickerhoof C/W Glasser Karen Dickerhoof Marvin Seidel Bill George Nat Berg Al Blacker Diane Holmes Kevin Duffy Mayor Abramowitz Karen Dickerhoof Kevin Duffy Peter Lamson Smith Darlene Cappelluti Ben Zuger Bill George Marvin Seidel The new members to the Parks and Recreation Board are as follows: Kevin Duffy Darlene Cappelluti Karen Dickerhoof Bill George Marvin Seidel Peter Lamson Smith Al Blacker C/M Katz MOVED to APPROVE Temp. Reso. #6085, SECONDED by C/M Schumann. VOTE: ALL VOTED AYE Nominations and votes for Chairman of the Parks and Recreation Board were for Karen Dickerhoof unanimously. VOTE: ALL VOTED AYE 7. MOTION TO ADOPT Temp. Reso. #6086 appointing 5 regular members and 4 alternate members to the Public Information Committee (tabled on 6/20/91). FINAL ACTION: RESOLUTION R-91-124-PASSED APPROVED appointing the following as regular members for terms to expire June 20, 1992: Louis Silverman, Chairman Ben Chicofsky Florence Bochenek Mae Schreiber Stan Bernard And the following as alternate members for terms to expire June 20, 1992: Larry Kimler Esther GarfinkleDr. Leonard Stein Mona Wolkoff City Clerk Evans read Temp. Reso. #6086 by title. Nominations are as follows: V/M Bender Louis Silverman Ben Chicofsky Esther Garfinkle Sam Tepper Mort Cherry C/M Schumann Louis Silverman Ben Chicofsky Esther Garfinkle Sam Tepper Florence Bochenek C/M Katz Mae Schreiber Louis Silverman Dr. Leonard Stein Florence Bochenek Stan Bernard C/W Glasser Louis Silverman Mae Schreiber Florence Bochenek Ben Chicofsky Stan Bernard Mayor Abramowitz Louis Silverman Ben Chicofsky Esther Garfinkle Mae Schreiber Dr. Leonard Stein Votes are as follows: V/M Bender Louis Silverman Ben Chicofsky Esther Garfinkle Sam Tepper Florence Bochenek C/M Schumann Louis Silverman Ben Chicofsky Esther Garfinkle Sam Tepper Florence Bochenek C/M Katz Mae Schreiber Louis Silverman Dr. Leonard Stein Florence Bochenek Stan Bernard C/W Glasser Louis Silverman Mae Schreiber Florence Bochenek Ben Chicofsky Stan Bernard Mayor Abramowitz Louis Silverman Ben Chicofsky Esther Garfinkle Mae Schreiber Stan Bernard Mayor Abramowitz said there is a three way tie for the two regular member positions that are open between Esther Garfinkle, Stan Bernard and Mae Schreiber. V/M Bender Mae Schreiber Esther Garfinkle C/M Schumann Stan Bernard Mae Schreiber C/M Katz Stan Bernard Mae Schreiber C/W Glasser Stan Bernard Mae Schreiber Mayor Abramowitz Esther GarfinkleMae Schreiber The new regular members of the Public Information Committee are as follows: Mae Schreiber Stan Bernard Louis Silverman Ben Chicofsky Florence Bochenek Nominations for the alternate members are as follows: V/M Bender Hyman Fox Dorothy Gersh Mort Cherry Larry Kimler C/M Schumann Larry Kimler Saul Gass Esther Garfinkle Dr. Leonard Stein C/M Katz Mona Wolkoff...and others are already nominated. C/W Glasser - already nominated. Mayor Abramowitz - already nominated. Votes are as follows: V/M Bender Hyman Fox Dorothy Gersh Mort Cherry Larry Kimler C/M Schumann Esther GarfinkleDr. Leonard Stein Larry Kimler Saul Gass C/M Katz Dr. Leonard Stein Esther GarfinkleLarry Kimler Mona Wolkoff C/W Glasser Larry Kimler Dr. Leonard Stein Esther Garfinkle Mona Wolkoff Mayor Abramowitz Larry Kimler Esther GarfinkleDr. Leonard Stein Mort Cherry Mayor Abramowitz said there is a tie between Mort Cherry and Mona Wolkoff and requested a vote. V/M Bender - Mort Cherry C/M Schumann - Mona Wolkoff C/M Katz - Mona Wolkoff C/W Glasser - Mona Wolkoff Mayor Abramowitz - Mort Cherry The new alternate members of the Public Information Committee are as follows: Larry Kimler Esther GarfinkleMona Wolkoff Dr. Leonard Stein C/M Katz MOVED to APPROVE Temp. Reso. #6086, SECONDED by C/M Schumann. VOTE: ALL VOTED AYE Nominations and votes for Chairman of the Public Information Committee were for Louis Silverman unanimously. VOTE: ALL VOTED AYE 8. MOTION TO ADOPT Temp. Reso. #6087 appointing 5 members to the Social Services Board (tabled on 6/20/91). FINAL ACTION: RESOLUTION R-91-125-PASSED APPROVED appointing the following members for terms to expire June 20, 1992: Helen Sobel, Chairwoman Melvin Eliasberg Louis Kaplan Beatres Lindenman Lillian Silverman City Clerk Evans read Temp. Reso. #6087 by title. Nominations and votes are as follows: Mayor Abramowitz Helen Sobel Louis Kaplin Lillian Silverman Beatres Lindenman Melvin Eliasberg C/W Glasser - same C/M Katz - same V/M Bender - same C/M Schumann - same C/W Glasser MOVED to APPROVE Temp. Reso. #6087, SECONDED by C/M Schumann. VOTE: ALL VOTED AYE Nominations and votes for Chairman of the Social Services Board were for Helen Sobel unanimously. VOTE: ALL VOTED AYE 9. MOTION TO ADOPT Temp. Reso. #6088 appointing 9 regular members and 4 alternate members to the Veterans Affairs Committee (tabled on 6/20/91). FINAL ACTION: RESOLUTION R-91-126-PASSED APPROVED appointing the following as regular members for terms to expire June 20, 1992: Al Mallor, Chairman Abraham Blank Nora Gould Andrew Johnson Murray Schulman Jack Slutsky Harry May Harry Cohen Wilfred Rohring And the following as alternate members for terms to expire June 20, 1992: Richard Mertz Matthew Spiegel James Tognieri Nominations are as follows: C/M Schumann Al Mallor Abraham Blank Nora Gould Andrew Johnson Murray Schulman Jack Slutsky Harry May Richard Mertz Harry Cohen V/M Bender Al Mallor Abraham Blank Nora Gould Andrew Johnson Murray Schulman Harry Cohen Jack Slutsky Harry May Wilfred Rohring C/M Katz - same C/W Glasser - same Mayor Abramowitz - same Mayor Abramowitz said he would like to leave one position open for the Marine Corp. League to get involved with the Veterans Affairs Committee. City Clerk Evans read Temp. Reso. #6088 by title. Votes are as follows: C/M Schumann Al Mallor Abraham Blank Nora Gould Andrew Johnson Murray Schulman Jack Slutsky Harry May Richard Mertz Harry Cohen V/M Bender Al Mallor Abraham Blank Nora Gould Andrew Johnson Murray Schulman Jack Slutsky Harry May Richard Mertz Harry Cohen C/M Katz Al Mallor Abraham Blank Richard Mertz Nora Gould Andrew Johnson Murray Schulman Jack Slutsky Harry May Wilfred Rohring C/W Glasser Al Mallor Abraham Blank Nora Gould Harry Cohen Andrew Johnson Murray Schulman Harry May Wilfred Rohring Jack Slutsky Mayor Abramowitz Wilfred RohringAlMallor Abraham Blank Nora Gould Andrew Johnson Murray Schulman Jack Slutsky Harry Cohen Harry May Mayor Abramowitz said there is a tie between Richard Mertz and Wilfred Rohring and requested a vote. C/M Schumann - Richard Mertz V/M Bender - Richard Mertz C/M Katz - Wilfred Rohring C/W Glasser - Wilred Rohring Mayor Abramowitz - Wilfred Rohring The new regular members of the Veterans Affairs Committee are as follows: Al Mallor Abraham Blank Wilfred Rohring Nora Gould Andrew Johnson Murray Schulman Jack Slutsky Harry May Harry Cohen TAPE 3 Nominations for alternates members are as follows: C/M Schumann Richard Mertz V/M Bender Richard Mertz Matthew Spiegel James Tognieri C/M Katz Richard Mertz Matthew Spiegel James Tognieri C/W Glasser Richard Mertz Matthew Spiegel Mayor Abramowitz Richard Mertz Votes are as follows: C/M Schumann Richard Mertz V/M Bender Richard Mertz Matthew Spiegel James Tognieri C/M Katz Richard Mertz Matthew Spiegel James Tognieri C/W Glasser Richard Mertz Matthew Spiegel Mayor Abramowitz Richard Mertz Matthew Spiegel The new alternate members of the Veterans Affairs Committee are as follows: Richard Mertz Matthew Spiegel James Tognieri C/M Katz MOVED to APPROVE Temp. Reso. #6088, SECONDED by C/M Schumann. VOTE: ALL VOTED AYE 6. MOTION TO ADOPT Temp. Reso. #6059 appointing 2 regular members and 1 alternate member to the Planning Commission (tabled on 6/20/91). FINAL ACTION: TABLED for legal clarification of the length of terms. City Clerk Evans read Temp. Reso. #6059 by title. Mayor Abramowitz said Council has made appointments to the Planning Commission and also passed an amendment to increase the number of members. City Clerk Evans said at present there are five regular members and one alternate member. She said the amended Ordinance restructured the Planning Commission to elect two additional regular members and one additional alternate. Discussion was held regarding the length of terms and Mayor Abramowitz suggested that Temp. Reso. #6059 be held for legal clarification of the term lengths and all agreed. 9. MOTION TO ADOPT Temp. Reso. #6088 appointing 9 regular members and 4 alternate members to the Veterans Affairs Committee (tabled on 6/20/91). FINAL ACTION: RESOLUTION R-91-126-PASSED APPROVED appointing the following as regular members for terms to expire June 20, 1992: Al Mallor, Chairman Abraham Blank Nora Gould Andrew Johnson Murray Schulman Jack Slutsky Harry May Harry Cohen Wilfred Rohring And the following as alternate members for terms to expire June 20, 1992: Richard Mertz Matthew Spiegel James Tognieri Nominations and votes for Chairman of the Veterans Affairs Committee were for Al Mallor unanimously. VOTE: ALL VOTED AYE 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. Melanie Reynolds, resident, expressed her concern regarding the appointments being made to improper names of the Boards and Committees according to the Charter. She said she does not feel these Charter Ordinances are valid; therefore, the Council should not be appointing the Chairmen of the Boards and Committees. She said she feels they should be appointed by the Boards and Committees themselves. Ms. Reynolds expressed her concern regarding the list of the appointed Board and Committee members. She requested the list show the date they were appointed rather than the Resolution which appointed them. With no further business, Mayor Abramowitz ADJOURNED this meeting at 10:52 a.m. NORMAN ABRAMOWITZ MAYOR CAROL A. EVANS CITY CLERK "This public document was promulgated at a cost of $264.80 or $5.88 per copy to inform the general public, public officers and employees of recent opinions and considerations of the City Council of the City of Tamarac." 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