HomeMy WebLinkAbout1998-02-09 - City Commission Workshop Meeting MinutesCITY OF TAMARAC
CITY COMMISSION WORKSHOP
MONDAY, FEBRUARY 9, 1998
CALL TO ORDER: Mayor Schreiber called the workshop to order on Monday,
February 9, 1998, at 2:00 p.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
Stanley Hawthorne, Assistant City Manager/Finance Director
Tim Hemstreet, Assistant to the City Manager
Jim Budzinski, Fire Chief
Maria Swanson, Personnel Director
Phyllis Polikoff, Office Specialist
------------------------------------------------------
Tape 1
1. City Manager Evaluation
Comm.'s McKaye, Roberts and Sultanof, V/M Mishkin and Mayor Schreiber commented
on City Manager Noe's past performance and discussion followed on salary and
benefits.
Tape 2
Discussion continued and a consensus of the Commissioners was to give City Manager
Noe a 5% increase in salary plus a 4% C.O.L.A. effective January 1, 1998 and a
recommendation to reevaluate City Manager Noe again in 1999.
Mayor Schreiber requested a recess at 4:42 p.m. and the workshop reconvened at 4:45
p.m. with everyone in attendance.
1
City Commission Workshop
February 9, 1998
Page 2
2. 2/11/98 Commission Agenda Items (Continuation from February 9, 1998 -
9:30 a.m. City Commission workshop)
Mayor Schreiber commented on Consent Agenda Item 5.a. and requested the letters
noted in the Minutes of January 28 be attached.
Mayor Schreiber commented on Consent Agenda Item 5.b. concerning records storage
services and Tim Hemstreet made a presentation.
Mayor Schreiber commented on Consent Agenda Item 5.11. concerning the purchase of
a fire vehicle and Fire Chief Budzinski and Stanley Hawthorne made presentations.
Mayor Schreiber commented on Consent Agenda Item 5.i. regarding the IAFF
agreement and Maria Swanson made a presentation.
Mayor Schreiber referred to Consent Agenda Item 5.1. concerning the purchase of
lighting equipment at the Tamarac Sports Complex and discussion followed.
Mayor Schreiber commented on Item 10 regarding an amendment to the agreement
with Medics Ambulance and Fire Chief Budzinski and Stanley Hawthorne made
presentations. Discussion followed.
V/M Mishkin referenced Public Hearing Item 11.a. relative to Temp. Ord. #1816
changing available payment dates from 30 to 25 and Item 11.b. concerning Temp.
Reso. #8126 approving the reduction of payment days for utilities from 30 to 25 and
Stanley Hawthorne made presentations on both matters. Discussion followed and V/M
Mishkin recommended discussing Items 5 - Board and Committee vacancies, 6 -
Possible Referendum for November 1998 and 7 - Process for rescinding a Commission
Action for the next workshop.
With no further discussion, Mayor Schreiber adjourned the workshop at 5:15 p.m.
1'41491'�
P tricia Marcurio, CM
Assistant City Clerk
1