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HomeMy WebLinkAbout1998-02-02 - City Commission Workshop Meeting MinutesCITY OF TAMARAC CITY COMMISSION WORKSHOP MONDAY, FEBRUARY 2, 1998 CALL TO ORDER: Mayor Schreiber called the workshop to order on Monday, February 2, 1998, at 9:30 a.m. in Conference Room #1 of Tamarac City Hall, 7525 Northwest 88th Avenue, Tamarac, Florida. PRESENT: Mayor Joseph 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 Stanley Hawthorne, Finance Director Jim Budzinski, Fire Chief Jeffrey Miller, Director of Community Development Trevor Feagin, GIS Specialist Raj Verma, Public Works Director Azita Behmardi, City Engineer Phyllis Polikoff, Office Specialist ■rrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrr� Tape 1 4. Medics Contract Fire Chief Budzinski made a presentation and referenced the number of transports, hiring firefighter/paramedics and firefighter/driver engineers and defaulting with regard to the contract. Discussion followed. 2. Hiatus Road Jeffrey Miller made a presentation and introduced Richard Cabrera, Carr -Smith Engineers, who made a presentation and discussion followed. Richard Cabrera said construction could commence in approximately 30 days and Jeffrey Miller said Tamarac was responsible for Hiatus Road from McNab Road to the canal. L] City Commission Workshop February 2, 1998 Page 2 3. GIS Jeffrey Miller introduced Trevor Feagin, GIS Specialist, and Robert Pearsall, ADR Inc., who made presentations and discussed a demo pilot project. Mike Woika, Levent Sucuoglu, Raj Verma and Azita Behmardi agreed this was an excellent pilot program. Discussion followed on the time for complete utilization of the system. 1. Mandatory Employment for County Employees Mayor Schreiber addressed the request from Broward County and discussion followed on annexation. City Manager Noe said hiring County employees was not in the City's best interest and discussion continued. There was a consensus and the Commissioners agreed to support Parkland's resolution provided in the backup. Mayor Schreiber requested a recess at 10:45 a.m. and the workshop reconvened at 10:50 a.m. with everyone in attendance. 2. City Manager Evaluation City Manager Noe questioned a date, discussion followed and a consensus of the Commission was to evaluate the City Manager on February 9. City Manager Noe referred to the individuals who accepted the early retirement program. 3. Telecommunications Group meeting V/M Mishkin referenced MIS Director Sucuoglu's memo and discussion followed on BellSouth, Media One and Broad Band communication services. 4. Reconvening the Annexation Committee V/M Mishkin said the Annexation Committee last met March, 1995, and action should be taken before annexation is forced upon the City by Broward County. Discussion followed. Tape 2 Comm. Roberts referred to a Broward County list of upgrades in northern Broward County. Editors Note: Mayor Schreiber left the workshop at 11:00 a.m. 1 1 City Commission Workshop February 2, 1998 Page 3 Discussion continued but there was no decision to reconvene the Annexation Committee. 5. Public Information Committee luncheon Comm. Roberts referenced the luncheon and discussion followed. V/M Mishkin referred to an ordinance relative to a referendum and suggested discussion at the January 12 workshop. City Attorney Kraft said the ordinance referred to the senior center/ community center and discussion followed. With no further discussion, V/M Mishkin adjourned the workshop at 11:12 a.m. - &1? Z' a ricia Marcurio, CMC Assistant City Clerk