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HomeMy WebLinkAbout1997-01-08 - City Commission Regular Meeting Minutes11 I CITY OF TAMARAC CITY COMMISSION REGULAR MEETING WEDNESDAY, JANUARY 8, 1997 CALL TO ORDERx Vice Mayor Mishkin called the regular meeting to order on Wednesday, January 8, 1997, at 7:00 P.M. in Commission Chambers of Tamarac City Hall, 7525 Northwest 88th Avenue, Tamarac, Florida. PRESENT: Vice Mayor Larry Mishkin Commissioner Bruce Hoffman Commissioner John E. McKaye Commissioner Joseph Schreiber ALSO PRESENT: Robert S. Noe, Jr., City Manager Mitchell S. Kraft, City Attorney Carol A. Evans, CMC, City Clerk Phyllis Polikoff, Office Specialist PLEDGE OF ALLEGIANCE Vice Mayor Mishkin called for the Pledge of Allegiance. Tape 1 Vice Mayor Mishkin welcomed back Lou Silverman, who had been ill. INTRODUCTION PRESENTATION by Vice Mayor Mishkin of a proclamation designating the month of January, 1997, as "NATIONAL VOLUNTEER BLOOD DONOR MONTH". City Clerk Evans read the proclamation. Vice Mayor Mishkin presented the proclamation to Marilyn Gore of the Community Blood Centers of South Florida, Inc., and he read the names of employees who had recently donated blood. City Commission Regular Meeting January 8, 1997 Page 2 PUBLIC PARTICIPATION 2. 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. When an issue has been designated as quasi-judicial, public remarks shall only be heard during a quasi-judicial hearing that has been properly noticed for that matter. There was no public participation. CONSENT AGENDA Items listed under Consent Agenda, Item 3, are viewed to be routine and the recommendation will be enacted by ONE MOTION in the form listed below. If discussion is desired, then the item(s) will be removed from the Consent Agenda and will be considered separately. 3. a. MOTION TO APPROVE the minutes of the following City Commission meetings: 1) 12/9/96 Special Meeting 2) 12/11/96 Regular Meeting APPROVED 3.a.1. and 3.a.2. b. MOTION TO ADOPT Temp. Reso. #7496 releasing warranty Letter of Credit #1994-127 in the amount of $34,914.50 posted for water distribution and sewage collection improvements in the BROOKSIDE COVE project located on the northeast corner of McNab Road and NW 70 Avenue. APPROVED RESOLUTION R-97-1 c. MOTION TO ADOPT Temp. Reso. #7675 releasing performance surety bond #X05333 in the amount of $65,500. posted for the water distribution system improvements for the ARCH ALUMINUM & GLASS COMPANY project located on the south side of NW 67 Street between proposed Hiatus Road and Nob Hill Road subject to receipt of a one-year warranty bond in the amount of $16,375. APPROVED RESOLUTION R-97-2 1 �I City Commission Regular Meeting January 8, 1997 Page 3 6. d. MQDON TO ADOPT Temp. Reso. #7627 awarding Bid 96-21 to Dionex Corporation in the amount of $14,961. for the purchase of an Ion Chromatograph. APPROVED RESOLUTION R-97-3 e. MQTII N TO ADOPT Temp. Reso. #7605 approving the purchase of concrete water meter boxes and parts utilizing the Broward Governmental Purchasing Cooperative Group Bid 652-7103 awarded to Hughes Supply Incorporated at a cost not to exceed $40,800. APPROVED RESOLUTION R-97-4 M TI A—QQPT Temp. Reso. #7564 awarding Bid 96-15 to Intercounty Engineering, Inc., for the Galvanized Services Replacement Program, Phase 1, in an amount not to exceed $154,809. (tabled on 11 /13/96) APPROVED RESOLUTION R-97-5 g. MOTION TO ADQQT TgMp, Reso. #7638 authorizing the appropriate City officials to purchase a Bobcat Loader, Model #733, from Melroe Ingersoll Rand utilizing General Services Administration Contract #GS- 30E-1051 D at a cost not to exceed $35,000. APPROVED RESOLUTION R-97-6 h. MOTION TO ADOPT Temp. Reso. #7511 authorizing the rental of uniforms for all designated personnel from National Uniform Service utilizing the Broward County Governmental Cooperative Purchasing Group Bid Number 3399 for an estimated amount not to exceed $27,000. annually. APPROVED RESOLUTION R-97-7 Comm. Schreiber MOVED APPROVAL of the Consent Agenda, SECONDED by Comm. Hoffman. VOTE: ALL VOTED AYE END OF CONSENT AGENDA City Commission Regular Meeting January 8, 1997 Page 4 4. MOTION TO AD PT Temp. Reso. #7§28 authorizing the appropriate City officials to approve the waiver of review and permit fees not to exceed $35,000. To S & N Butters for Continental Cablevision to relocate to the TAMARAC COMMERCE PARK. APPROVED RESOLUTION R-97-8 City Attorney Kraft read Revision #1 of Temp. Reso. #7628 by title. Commissioner Hoffman MOVED APPROVAL, SECONDED by Comm. McKaye. Sam Butters presented an award to the City and Ronald Trautman of Continental Cablevision made a presentation. VOTE: ALL VOTED AYE REPORTS 5. City Commission Comm. Hoffman wished everyone a happy, healthy new year. Comm. Schreiber - No report. Comm. McKaye - No report. Vice Mayor Mishkin commended the efforts and cooperation of staff and the public and said in February, 1997, he would present the City's annual report on the state of the City. 6. City Attorney City Attorney Kraft introduced Nova University pro bono student, Jeff Stone. 7. City Manager City Manager Noe commented on the space study, a streets evaluation, entranceway signs, the telecommunications ordinance and Hartman & Associates with regard to The Courtyards in North Lauderdale. Vice Mayor Mishkin referred to an upcoming meeting with Broward County's legislative City Commission Regular Meeting January 8, 1997 Page 5 delegation and with no further discussion he adjourned the regular meeting at 7:25 P.M. Carol A. Evans, CMC City Clerk )2' t Larry Mishkin Vice Mayor CITY OF C APP VED AT MEETING OF zzI City of Tamarac 7525 N.W. 88th Avenue, Tamarac, Florida 33321-2401 Telephone: (954) 724-1200 • Facsimile (954) 724-1212 Carol Evans, CMC I January 8, 1998 City Clerk NOTICE OF WORKSHOP MEETING CITY COMMISSION OF TAMARAC, FLORIDA There will be a Workshop Meeting of the City Commission on Monday, January 12, 1998, at 9:30 a.m. in Conference Room #1 of Tamarac City Hall, 7525 NW 88th Avenue, Tamarac, Florida, on the following: 1. 3% Broward Sheriff's Office (BSO) Retirement — discussion 2. Community Center/Senior Center Funding (CDBG) — discussion 3. 1/14/98 Commission Agenda Items — discussion 4. Code Enforcement Board Vacancies — discussion 5. Construction/Inspection Service — Building Department — Vice Mayor Mishkin — discussion 6. Constitution Revision Resolution — Mayor Schreiber — discussion 7. Telecommunications — Letter to State Legislature — discussion 8. Colorado Springs, Colorado — Transforming Conference — discussion The City Commission may consider such other business as may come before it. All meetings are open to the public. In the event this agenda must be revised, such revised copies will be available to the public at the City Commission meeting. ii� bw�,� Patricia Marcurio, CMC Assistant City Clerk CAE/nw Pursuant to Chapter 286.0105, Florida Statutes If a person decides to appeal any decision made by the City Commission with respect to any matter considered at such meeting or hearing, he will need a record of the proceedings and for such purpose, he may need to ensure that a verbatim record of the proceedings is made which record includes the testimony and evidence upon which the appeal is based. The City of Tamarac complies with the provisions of the Americans With Disabilities Act. 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