HomeMy WebLinkAbout1998-07-24 - City Commission Special Meeting MinutesCITY OF TAMARAC
CITY COMMISSION SPECIAL MEETING
FRIDAY, JULY 24, 1998
CALL TO ORDER: Mayor Schreiber called the special meeting to order on Friday, July
24, 1998, at 10:00 a.m. in Conference Room #1 of Tamarac City Hall, 7525 Northwest
88t" Avenue, Tamarac, Florida.
PRESENT: Mayor Joseph Schreiber, Vice Mayor Larry Mishkin, Commissioner Karen
L. Roberts and Commissioner Marc L. Sultanof.
ABSENT/EXCUSED: Commissioner John E. McKaye
ALSO PRESENT: Robert S. Noe, Jr., City Manager, Mitchell S. Kraft, City Attorney and
Carol Gold, CMC/AAE, City Clerk
PLEDGE OF ALLEGIANCE: Mayor Schreiber called for the Pledge of Allegiance.
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1. PUBLIC PARTICIPATION: No members of the public wished to participate.
Vice Mayor Mishkin, seconded by Commissioner Roberts, moved to table all items
scheduled on this agenda until Friday, September 18, 1998 at 9:30 a.m. After
discussion, roll was called as follows: Vice Mayor Mishkin "yes," Commissioner
Sultanof "yes," Commissioner Roberts "yes," and Mayor Schreiber "yes." Motion
carried
1. MOTION TO ADOPT Temporary Resolution #8213 appointing seven (7) regular
members to the AMBULANCE COMMITTEE.
2. MOTION TO ADOPT Temporary Resolution #8214 appointing seven (7) regular
members to the ANNEXATION COMMITTEE.
3, MOTION TO ADOPT Temporary Resolution #8215 appointing two (2) regular
members and two (2) alternate members to the BOARD OF ADJUSTMENT.
4. MOTION TO ADOPT Temporary Resolution #8216 appointing two (2) regular
members to the CODE ENFORCEMENT BOARD.
6. MOTION TO ADOPT Temporary Resolution #8217 appointing nine (9) regular
members and two (2) alternate members and appointing a Chairperson to the
CONSUMER AFFAIRS COMMITTEE.
7. MOTION TO ADOPT Temporary Resolution #8218 appointing five (5) regular
members and two (2) alternate members and appointing a Chairperson to the
INSURANCE ADVISORY BOARD.
8. MOTION TO ADOPT Tem ora Resolution #8219 appointing five (5) regular
members and appointing a Chairperson to the INVESTMENT ADVISORY
COMMITTEE.
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July 24, 1998
9. MOTION TO ADOPT Tem ora Resolution #8220 appointing seven (7) regular
members and appointing a Chairperson to the PARKS AND RECREATION
BOARD.
10. MOTION TO ADOPT Temporary Resolution #8207 appointing one (1) regular
member to fulfill an unexpired term ending April 15, 2000; appointing three (3)
regular members for three-year terms to expire April 15, 2001; appointing two (2)
alternate members for one-year terms ending April 15, 1999 to the PLANNING
COMMISSION.
11. MOTION TO ADOPT Temporary Resolution #8221 appointing seven (7) regular
members to the PRIVATIZATION COMMITTEE.
12. MOTION TO ADOPT Tem ora Resolution #8222 appointing five (5) regular
members and four (4) alternate members to the PUBLIC INFORMATION
COMMITTEE.
13. MOTION TO ADOPT Tem ora Resolution #8223 appointing seven (7) regular
members to the SISTER CITIES COMMITTEE.
14. MOTION TO ADOPT Tem ora Resolution #8224 appointing five (5) regular
members and appointing a Chairperson to the SOCIAL SERVICES BOARD.
15. MOTION TO ADOPT Temporary Resolution #8226 appointing two (2) regular
members to the URBAN FORESTRY COMMITTEE.
16. MOTION TO ADOPT Temporary Resolution #8226 appointing eight (8) or more
regular members and up to four (4) alternate members to the VETERANS AFFAIRS
COMMITTEE.
There being no further business, Mayor Schreiber adjourned the meeting at 10:17 a.m.
Joe Schreiber
Mayor
Carol Goloi
City Clerk
CITY 4F TAMAMC
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July 24, 1998