HomeMy WebLinkAbout1997-04-28 - City Commission Workshop Meeting MinutesCITY OF TAMARAC
CITY COMMISSION WORKSHOP
MONDAY, APRIL 28, 1997
CALL TO ORDER: Mayor Schreiber called the workshop to order on Monday, April 28,
1997, at 9:30 a.m. in Conference Room #1 of Tamarac City Hall, 7525 Northwest 88th
Avenue, Tamarac, Florida.
PRESENT:
Mayor Joe Schreiber
Commissioner John E. McKaye
Commissioner Karen L. Roberts
Commissioner Marc L. Sultanof
ABSENT AND EXCUSED:
Vice Mayor Larry Mishkin
ALSO PRESENT:
Robert S. Noe, Jr., City Manager
Mitchell S. Kraft, City Attorney
Stanley Hawthorne, Finance Director
Tim Hemstreet, Assistant to the City Manager
Patricia Marcurio, CMC, Assistant City Clerk
Mark Greenspan, Public Works Operations Manager
Lynda Flurry, Purchasing/Contracts Manager
Phyllis Polikoff, Office Specialist
Tapes 1 and 2
4/30/97 Commission Agenda Items
Thomas Evans and Timothy Iszler, auditors, and Stanley Hawthorne made a
presentation on Item 9 regarding the annual financial report and auditors report and
discussion followed.
City Manager Noe discussed Item 1 concerning Helen Sobel and recommended
presenting a plaque and a proclamation and the Commissioners concurred.
Mayor Schreiber discussed Consent Agenda Item 8.c., BellSouth Mobility, and naming
the City as an additional insured on the lease agreement and City Attorney Kraft was
requested to contact Risk Management and report back to the Commissioners.
City Commission Workshop
April 28, 1997
Page 2
III
City Attorney Kraft recommended not discussing quasi-judicial Items 13 through 16
before the City Commission meeting on April 30.
Comm. Sultanof discussed Item 12 with regard to painting City Hall. Discussion
followed and Mark Greenspan and Lynda Flurry made a presentation.
Mayor Schreiber discussed Consent Agenda Item 8.g. regarding the name of the health
care agency. City Attorney Kraft answered the City was the health care agency. There
was further discussion regarding naming the City as an additional insured and City
Attorney Kraft said he would contact Risk Management and report back to the
Commissioners.
Tape 3
There was further discussion concerning an amendment to the agreement regarding
Item 12 pertaining to painting City Hall.
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Comm. Sultanof suggested board and committee applicants submit new applications
each year and discussion followed.
Comm. Roberts noted a typographical error on page 4 of the investment report.
Mayor Schreiber commented on preparing certificates of appreciation for members of
advisory boards and committees, proposed salary increases for several positions, a
recommendation for an Assistant City Attorney, a geriatric injury prevention program
and supporting Dan Marino's project regarding autistic children.
With no further discussion, Mayor Schreiber adjourned the workshop at 11:10 a.m.
Carol A. Evans, CIVIC
City Clerk