HomeMy WebLinkAbout1998-09-18 - City Commission Workshop Meeting MinutesCITY OF TAMARAC
CITY COMMISSION WORKSHOP
FRIDAY, SEPTEMBER 18, 1998
(revised 11/16/98)
CALL TO ORDER: Mayor Schreiber called the workshop to order on Friday, September
18, 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
Carol Gold, City Clerk
Tape
1
1. Mayor Schreiber questioned Items 7c, Temporary Resolution #8353,
approving the Medical Director contract, 7i, Temporary Resolution #8284,
regarding the relocation of the building department, 71, Temporary Resolution
#8306, authorizing the appropriate City officials to execute an agreement with
AT&T Wireless Service of Florida, Inc. for the installation of a
Telecommunications antenna and associated equipment, and 7m, Temporary
Resolution #8393,authorizing a two percent (2%) adjustment to the minimum and
a four percent (4%) adjustment to the maximum of the pay ranges in the
bargaining unit pay plan, of the September 23, 1998 regular Commission
meeting agenda, and City Manager Noe responded. Vice Mayor Mishkin
questioned item 7k, Temporary Resolution #8287, authorizing the appropriate
City Officials to accept a Bill of Sale Absolute from McNab Joint Venture for the
Water Distribution and Sewage Collection Improvements installed for the McNab
Marketplace (Winn Dixie) Project, of the September 23, 1998 regular
Commission meeting agenda, and City Manager Noe responded.
2. Chief Michael Goldstein discussed the BSO Budget for FY99, which
proposed a 4.40/6 increase, and introduced Deputy Kathy Lennon, Youth and
Truancy Initiatives Coordinator. Vice Mayor Mishkin questioned placing a
satellite City Hall in Sunshine Plaza, and whether there was interest from BSO to
provide financial assistance for this project.
3. Mitch Ceasar, Lobbyist, discussed accomplishments and possible future
projects. Vice Mayor Mishkin commented on past projects.
4. City Manager Noe discussed the Meals on Wheels Program and the
Golden Corral luncheon. Commissioner Sultanof mentioned the Council of
Mayors meeting being held on a holiday. Mayor Schreiber F89wested distributed
information from the privatization committee regarding privatizing the police
department. (*The City Clerk replaced the word "distributed" for the word
"requested" in the foregoing sentence on 11/16/98 after verifying the language on
the audio tape.)
Vice Mayor Mishkin moved to recess the workshop meeting until after the regular
Commission meeting of September 23, 1998. There being no further business,
Mayor Schreiber adjourned the meeting at 2:40 p.m.
Carol Go@_
City Clerk
1
1