HomeMy WebLinkAbout1997-11-05 - City Commission Workshop Meeting MinutesCITY OF TAMARAC
CITY COMMISSION WORKSHOP
WEDNESDAY, NOVEMBER 5, 1997
CALL TO ORDER: Mayor Schreiber called the workshop to order on Wednesday,
November 5, 1997, at 9:30 a.m. in Conference Room #1 of Tamarac City Hall, 7525
Northwest 88th Avenue, Tamarac, Florida.
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
Tim Hemstreet, Assistant to the City Manager
Stanley Hawthorne, Assistant City Manager/Finance Director
Patricia Marcurio, Assistant City Clerk
Raj Verma, Public Works Director
Emilie Little, Budget Analyst
Phyllis Polikoff, Office Specialist
Francine Bashner, Office Specialist
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Tapes 1, 2 and 3
Phases II and III of the Early Retirement Program/Bill Mathis
Stanley Hawthorne introduced Dr. William Mathis who made a presentation together
with Emilie Little.
Mayor Schreiber called a recess at 10:20 a.m. and the workshop reconvened at 10:30
a.m. with everyone present.
Tapes 3 and 4
u
City Commission Workshop
November 5, 1997
Page 2
4. Median Improvements - Lakes of Carriage Hills/Mayor Schreiber
Mayor Schreiber recommended the median improvements and Raj Verma made a
presentation. Discussion followed and Mayor Schreiber requested a consensus to proceed
with the median improvements. A majority of the Commissioners agreed and discussion
continued.
5. November 26th and December 24th regular City Commission meetings
There was discussion concerning the December 24th regular meeting and City Manager Noe
recommended canceling this meeting. Tim Hemstreet advised that December 24th was a City
Holiday. The Commissioners agreed to cancel the December 24th regular City Commission
meeting.
Discussion continued regarding the November 26th regular meeting and City Manager Noe,
said there was no conflict with any City holiday and the Commissioners agreed.
2. Re-evaluation of board and committee appointments (Veterans Affairs Committee)/
Vice Mayor Mishkin.
City Manager Noe suggested deferring Item 2 to the November loth workshop and the
Commissioners agreed.
3. Finance Reorganization/Vice Mayor Mishkin
City Manager Noe recommended deferring Item 3 to the November 1 oth workshop and the
Commissioners agreed.
6. Items tabled on 10/22/97: User fees for the Tamarac Social Services Program; User
fees for the Tamarac Parks and Recreation Department programs and facilities
City Manager Noe suggested deferring this Item the November loth workshop and the
Commissioners agreed.
City Manager Noe advised that the November 10th workshop would be scheduled at 10:30
a.m. and the November 18th workshop would be scheduled at 1:30 p.m.
With no further discussion, Mayor Schreiber adjourned the workshop at 11:55 a.m.
Carol A. Evans, CMC
City Clerk
CITY OF TAMARAC
CITY COMMISSION WORKSHOP
WEDNESDAY, NOVEMBER 5, 1997
CALL TO ORDER: Mayor Schreiber called the workshop to order on Wednesday,
November 5, 1997, 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
Tim Hemstreet, Assistant to the City Manager
Stanley Hawthorne, Assistant City Manager/Finance Director
Patricia Marcurio, Assistant City Clerk
Raj Verma, Public Works Director
Emilie Little, Budget Analyst
Phyllis Polikoff, Office Specialist
Francine Bashner, Office Specialist
■■rrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrr��rrrrrrrrrrrrrrrrrrrrrrrr�
Tapes 1, 2 and 3
Phases II and III of the Early Retirement Program/Bill Mathis
Stanley Hawthorne introduced Dr. William Mathis who made a presentation together
with Emilie Little.
Mayor Schreiber called a recess at 10:20 a.m. and the workshop reconvened at 10:30
a.m. with everyone present.
Tapes 3 and 4
City Commission Workshop
November 5, 1997
Page 2
4. Median Improvements - Lakes of Carriage Hills/Mayor Schreiber 11
Mayor Schreiber recommended the median improvements and Raj Verma made a
presentation. Discussion followed and Mayor Schreiber requested a consensus to proceed
with the median improvements. A majority of the Commissioners agreed and discussion
continued.
5. November 26th and December 24th regular City Commission meetings
There was discussion concerning the December 24th regular meeting and City Manager Noe
recommended canceling this meeting. Tim Hemstreet advised that December 24th was a City
Holiday. The Commissioners agreed to cancel the December 24th regular City Commission
meeting.
Discussion continued regarding the November 26th regular meeting and City Manager Noe
said there was no conflict with any City holiday and the Commissioners agreed.
Comm. Sultanof commented on expected funds regarding the Library and requested an
expression of interest to be appointed liaison to the Veterans Affairs Committee. Mayor
Schreiber, V/M Mishkin and Comm. McKaye and Roberts said there were no objections.
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2. Re-evaluation of board and committee appointments (Veterans Affairs Committee)/
Vice Mayor Mishkin,
City Manager Noe suggested deferring Item 2 to the November 10th workshop and the
Commissioners agreed.
3. Finance Reorganization/Vice Mayor Mishkin
City Manager Noe recommended deferring Item 3 to the November 1 oth workshop and the
Commissioners agreed.
6. Items tabled on 10/22/97: User fees for the Tamarac Social Services Program; User
fees for the Tamarac Parks and Recreation Department programs and facilities
City Manager Noe suggested deferring this Item the November loth workshop and the
Commissioners agreed.
1
City Commission Workshop
November 5, 1997
Page 3
City Manager Noe advised that the November 10t" workshop would be scheduled at 10:30
a.m. and the November 18t" workshop would be scheduled at 1:30 p.m.
With no further discussion, Mayor Schreiber adjourned the workshop at 11:55 a.m.
IZZ6. A44&-1-
Carol A. Evan , CMC
City Clerk
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