HomeMy WebLinkAbout1998-05-13 - City Commission Workshop Meeting MinutesCITY OF TAMARAC
CITY COMMISSION WORKSHOP
WEDNESDAY, MAY 13, 1998
CALL TO ORDER: Mayor Schreiber called the workshop to order on Wednesday, May
13, 1998, at 3:00 p.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 and Commissioner Karen L. Roberts
ABSENT AND EXCUSED: Commissioner Marc L. Sultanof
ALSO PRESENT: Robert S. Noe, Jr., City Manager, Mitchell S. Kraft, City Attorney,
Tim Hemstreet, Assistant to the City Manager and Carol Gold, CMC/AAE, City Clerk
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1. Road Resurfacing
Discussion was postponed.
2. MAY 13, 1998 COMMISSION AGENDA
a. Comprehensive Plan. Community Development Director Jeff Miller
introduced Consultant Henry Iler who gave a presentation and addressed
Commission questions. There was discussion of an Historical Society
being formed in the City.
b. Mid -year Budget. City Manager Noe presented an overview and
addressed Commission questions.
Mayor Schreiber asked if Consent Agenda Item #7b, the project for fire station
design/construction, is scheduled to be completed in 40 weeks and Fire Chief
Jim Budzinski responded affirmatively.
The Mayor questioned the necessity of Consent Agenda Item 7e, construction of
a 12-inch water main to the Grant's Plaza storage tank, and Director of Utilities
Mike Woika said it was a necessary project.
Mayor Schreiber asked for clarification of Consent Agenda Item 7j, awarding a
contract for lot maintenance and Cindy Diemer, Code Enforcement Manager,
responded.
City Commission Workshop
May 0,, 1998
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There was discussion of Consent Agenda Item 7m, City auction, and methods of
publicizing.
Mayor Schreiber asked for clarification on Consent Agenda Item 7n, approval of
a Traffic Concurrency Agreement and Jeff Miller responded.
Mayor Schreiber made comments relative to Item 9, requesting a limited purpose
re -opener of the City's contract with FPE, and item 12, appointment of a liaison to
the Veterans Affairs Committee.
Vice Mayor Mishkin suggested tabling Consent Agenda Item #711, waiver of fees
in the amount of $1,500 and a consensus of the Commissioners agreed with Vice
Mayor Mishkin's suggestion.
City Manager Noe suggested tabling Item 16 at the request of the petitioner.
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City Manager Noe reminded everyone of the workshop scheduled for Monday, May 18,
1998, at 9:30 a.m., and the meeting with Dr. Mathis scheduled for June 25, 1998. Mr.
Noe asked for a consensus regarding an invitation to State and County officials to the
Hiatus Road opening and a consensus was given in accordance with Mr. Noe's
suggestion.
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3. Ordinance providing for a water deposit refund to depositors
After discussion, staff was asked to investigate all aspects of this proposal to assess its
impact.
With no further discussion, Mayor Schreiber adjourned the workshop at 4:12 p.m.
Carol Uld, CMC/AAE
City Clerk
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