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HomeMy WebLinkAbout1991-03-19 - City Commission Special Meeting Minutes@x- ۥR$ R R $R $R $R $R $$ �� & = �� -   & )% �% �` $` $` $` $` $p  $  �$  �$ �$A  & & & & & & & & & & & & CITY OF TAMARAC  &= &= &=4 & CITY COUNCIL SPECIAL MEETING TUESDAY, MARCH 19, 1991 CALL TO ORDER: Mayor Abramowitz called this meeting to order on Tuesday, March 19, 1991 at 10:00 a.m. in the Council Chambers. MEDITATION AND PLEDGE OF ALLEGIANCE: Mayor Abramowitz called for the Pledge of Allegiance followed by a Moment of Silent Meditation for the men and women who have returned from Saudi Arabia and the men and women who are in the Middle East. PRESENT: Mayor Norman Abramowitz Councilman Dr. H. Larry Bender Councilman Henry Schumann ABSENT AND EXCUSED: Vice Mayor Bruce Hoffman Councilman Henry Rohr ALSO PRESENT: John P. Kelly, City Manager Alan F. Ruf, City Attorney Carol A. Evans, City Clerk Karen Jackson, Secretary *********************************************************************** Mayor Abramowitz said it is customary at the Swearing-In Ceremony for the City Attorney to read the Resolutions in their entirety. Mayor Abramowitz introduced the dignitaries that were present as follows: Dan Pearl, Mayor of Sunrise; Francine Klauber, Councilwoman of Sunrise; Tillie Rothstein, President of the West Broward Democratic Club; Mae Schreiber, President of the Tamarac Democratic Club; Herbert Hayes, President of the Tamarac Presidents Council; Stan Bernard, retiring Chairman of the Charter Board; Zeke Feldman, Charter Board member; Bernie Hart, former Mayor of Tamarac; and Helen Massaro, former Vice Mayor of Tamarac. 1. MOTION TO ADOPT Temp. Reso. #6009 declaring the results of the voting for Charter Board members in Districts 1, 3 and At-Large. SYNOPSIS OF ACTION: RESOLUTION R-91-48-PASSED APPROVED declaring the newly elected Charter Board members to be: Muriel R. Davis District 1 David E. Krantz District 3 Morton Winter At Large * C/M Bender MOVED to APPROVE Temp. Reso. #6009, SECONDED by * C/M Schumann. City Attorney Ruf read Temp. Reso. #6009 in its entirety. VOTE: ALL VOTED AYE 2. MOTION TO ADOPT Temp. Reso. #6010 declaring the results of the voting for City Council Districts 1 and 3. FINAL ACTION: RESOLUTION R-91-49-PASSED APPROVED declaring the newly elected City Council members to be: Irving Katz District 1 Diane Glasser District 3 City Attorney Ruf read Temp. Reso. #6010 in its entirety. * C/M Bender MOVED to APPROVE Temp. Reso. #6010, SECONDED by * C/M Schumann. VOTE: ALL VOTED AYE 3. PRESENTATION OF CERTIFICATES OF ELECTION by the City Clerk. FINAL ACTION: Presentations were made by Carol A. Evans, City Clerk. City Clerk Evans read a certificate of election in its entirety and presented the certificates of election to the following: Charter Board District #1 Muriel R. Davis Charter Board District #3 David E. Krantz Charter Board At-Large Morton Winter City Council District #1 Irving Katz City Council District #3 Diane Glasser 4. OATH OF OFFICE administered to the new City Council and Charter Board members by the City Manager. FINAL ACTION: Oaths of office were administered by City Manager Kelly. City Manager Kelly administered the Oaths of Office as follows: Charter Board District #1 Muriel R. Davis Charter Board District #3 David E. Krantz Charter Board At-Large Morton Winter City Council District #1 Irving Katz City Council District #3 Diane Glasser Mayor Abramowitz asked the new Council members to take their seats on the dais. 5. APPOINTMENT OF VICE-MAYOR by the City Council for a one-year term. FINAL ACTION: Dr. H. Larry Bender was appointed Vice-Mayor by Council. * C/M Schumann MOVED to NOMINATE C/M Dr. H. Larry Bender for the * office of Vice Mayor, SECONDED by C/W Glasser. VOTE: ALL VOTED AYE 6. MOTION TO ADOPT Temp. Reso. #6011 authorizing signatures for bank accounts at Sun Bank/South Florida, N.A. FINAL ACTION: RESOLUTION R-91-50-PASSED APPROVED City Attorney Ruf read Temp. Reso. #6011 by title. * V/M Bender MOVED to APPROVE Temp. Reso. #6011, SECONDED by * C/M Schumann. City Attorney Ruf said the name to be inserted is V/M Bender. Mayor Abramowitz asked that Temp. Reso. #6011 be read in its entirety. City Attorney Ruf read Temp. Reso. #6011 in its entirety with the insertion of V/M Dr. H. Larry Bender. VOTE: ALL VOTED AYE PUBLIC PARTICIPATION - Any member of the public may speak to any issue which is not agendized for public hearing at this meeting. Speakers will be limited to three minutes during this item and at public hearings. There will be a thirty (30) minute aggregate time limit for this item, and speakers are encouraged to sign up in advance with the City Clerk prior to their participation. Mayor Abramowitz congratulated the newly elected officials and with no further business, Mayor Abramowitz ADJOURNED this meeting at 10:30 a.m. NORMAN ABRAMOWITZ MAYOR CAROL A. EVANS CITY CLERK "This public document was promulgated at a cost of $29.45 or $ .65 per copy to inform the general public, public officers and employees of recent opinions and considerations of the City Council of the City of Tamarac." 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