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Home My WebLink About1996-07-24 - City Commission Regular Meeting AgendaRevised 9/12/96 Item #9 - Page 6 CITY OF TAMARAC CITY COMMISSION REGULAR MEETING WEDNESDAY, JULY 24, 1996 CALL TO ORDER: Mayor Abramowitz called the Regular Meeting to order on Wednesday, July 24, 1996, at 9:00 A.M. in Commission Chambers of Tamarac City Hall, 7525 Northwest 88th Avenue, Tamarac, Florida. PRESENT: Mayor Norman Abramowitz 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 AND MOMENT OF MEDITATION: Mayor Abramowitz called for the Pledge of Allegiance and a Moment of Meditation. Tape 1 CONSENT AGENDA 2. Items listed under Consent Agenda, Item 2, 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. j. MOTION TO ADOPT Temp. Reso. #7498 authorizing the appropriate City officials to execute a Letter of Agreement with Sprint authorizing Sprint representatives to survey and analyze City facilities for tele- communications. REMOVED City Commission Regular Meeting Revised 9/12/96 July 24, 1996 Item #9 - Page 6 Page 2 Comm. Schreiber MOVED to REMOVE at request of City Manager Noe, SECONDED by V/M Mishkin. 1 011I=9 PUBLIC PARTICIPATION 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. 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 2. Items listed under Consent Agenda, Item 2, 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. a. MOTION TO ADOPT Temp. Reso. #7454 authorizing the appropriate City officials to execute a Tamarac Utilities West Water and Sewer Utility Easement with Tamarac Business Center, Inc., for the ITW MIMA and LOVESHAW project located in Tamarac Commerce Park on the northwest corner of Nob Hill Road and NW 67 Street. APPROVED-RESOLUTION-R-96-166 b. MOTION TO ADOPT Temp. Reso. #7455 accepting a Bill of Sale for the water distribution and sewage collection system improvements for the ITW MIMA and LOVESHAW project located in Tamarac Commerce Park on the northwest corner of Nob Hill Road and NW 67 Street. APPROVE D-RESOLUTION-R-96-167 City Commission Regular Meeting Revised 9/12/96 July 24, 1996 Item #9 - Page 6 Page 3 C. MOTION TO ADOPT Temp. Reso. #7472 awarding City of Tamarac Bid 95-20 to Future Horizons, Inc., in the amount of $34,700. for the purchase of certain herbicides and additives and the purchase of certain other herbicides and additives from Helena Chemical Company, Inc., in the amount of $41,100, pursuant to South Florida Water Management District Bid #96-0082 for a total of $75,800. with funding from the Stormwater Fund. APPROVE D-RESOLUTION-R-96-168 d. MOTION TO ADOPT Temp. Reso. #7477 awarding Bid 96-12 entitled NW 49 Street and NW 38 Terrace Drainage Improvements to Williams Paving Company, Inc., of Miami, Florida, in the amount of $142,550., for the construction of roadway and drainage improvements including maintenance of traffic, sodding and density testing services; approving funding from the NW 49 Street Drainage Improvement Account. APPROVE D-RESOLUTION-R-96-169 e. MOTION TO ADOPT Temp. Reso. #7490 authorizing the appropriate City officials to execute an agreement for purchase and sale of real property between Joseph Allan Caplan and the City of Tamarac in the amount of $120,000. for the purchase by the City of approximately 2.1 acres to secure land for the ultimate construction of Hiatus Road. APPROVED-RESOLUTION-R-96-170 MOTION TO ADOPT Temp. Reso. #7494 authorizing the appropriate City officials to execute an Assignment of Use and Building Restrictions to TAMARAC LAKES SOUTH, INC. APPROVE D-RESOLUTION-R-96-171 g. MOTION TO ADOPT Temp. Reso. #7495 authorizing the appropriate City officials to execute a Quit Claim Deed to TAMARAC LAKES SOUTH CIVIC ASSOCIATION, INC. APPROVE D-RESOLUTION-R-96-172 h. MOTION TO ADOPT Temp. Reso. #7486 declaring certain equipment vehicles and materials as surplus and directing that an auction be held. APPROVE D-RESOLUTION-R-96-173 City Commission Regular Meeting Revised 9/12/96 July 24, 1996 Item #9 - Page 6 Page 4 MOTION TO ADOPT Temp. Reso #7474 authorizing the appropriate City officials to execute the external lease agreement with the School Board of Broward County for use of Rooms 101 and 102 in the MULTI -PURPOSE CENTER located at 7531 N. University Drive, for the 1996/97 school year. APPROVED-RESOLUTION-R-96-174 Comm. Schreiber MOVED APPROVAL of Consent Agenda Items 2.a., 2.b., 2.c., 2.d., 2.e., 2.f., 2.g., 2.h. and 2.i. , SECONDED by Comm. McKaye. VOTE: END OF CONSENT AGENDA /_1 I I Wel I : 1971Wd : 4 5. MOTION TO ADOPT Temp. Reso. #7485 authorizing the City Manager to send a proposed millage rate of 6.3435 to the Property Appraiser for Fiscal Year 1997 and to set a date, time and place for the first public budget hearing. APPROVED-RESOLUTION-R-96-176 City Attorney Kraft Read Temp. Reso. #7485 by Title. Comm. Schreiber MOVED APPROVAL, SECONDED by V/M Mishkin. 1yfol I =1 QUASI-JUDICIAL HEARINGS ALL VOTED AYE 6. QUASI-JUDICIAL - MOTION TO ADOPT Temp. Reso. #7482 approving the site plan for the installation of landscape material in the medians on McNab Road and NW 108 Terrace, and Commercial Boulevard and NW 94 Avenue to Pulte Home Corporation for the SANIBEL, CAPTIVA, PLUM BAY AND PLUM HARBOR projects. Case Nos. 17-SP-95 and 18-SP-95. APPROVED-RESOLUTION-R-96-177 City Attorney Kraft read Temp. Reso. #7482 by Title. 1 1 City Commission Regular Meeting Revised 9/12/96 July 24, 1996 Item #9 - Page 6 Page 5 Comm. Schreiber MOVED APPROVAL, SECONDED by V/M Mishkin. Susan Prillaman and Robert Beaulieu, representing the petitioner, waived their quasi- judicial rights. VOTE: ALL VOTED AYE 7.QUASI-JUDICIAL - MOTION TO ADOPT Temp. Reso. #7489 denying a limited height waiver for a 10-foot high wood shadowbox fence at the UNIVERSITY TEXACO STATION located at University Drive and McNab Road. Case No. 16-SP-96. TABLED indefinitely at request of the Petitioner. Comm. Schreiber MOVED to TABLE indefinitely at request of the Petitioner, SECONDED by Comm. Hoffman. VOTE: ALL VOTED AYE END OF QUASI-JUDICIAL HEARINGS 8. MOTION TO ADOPT Temp. Ord. #1714 on first reading adding Article VII to Chapter 22 of the City Code to provide for the protection of the public potable water supplies and distribution system from contamination or pollution due to cross connection, backflow or backsiphonage of contaminants or pollutants through any service connection to the water supply or distribution system. APPROVED on first reading. Second reading and public hearing scheduled for Regular City Commission Meeting, Wednesday, September 11, 1996, at or after 7-30 P.M. in the Commission Chambers. City Attorney Kraft read Temp. Ord. #1714 by Title. Comm. Schreiber MOVED APPROVAL, SECONDED by V/M Mishkin. VOTE: Comm. Hoffman NAY Comm. McKaye NAY City Commission Regular Meeting July 24, 1996 Page 6 V/M Mishkin AYE Comm. Schreiber AYE Mayor Abramowitz AYE Revised 9/12/96 Item #9 - Page 6 9. MOTION TO ADOPT Temp. Reso. #7500 selecting a voting delegate at the Florida League of Cities 70th Annual Convention on August 8-10, 1996. AGENDIZED by CONSENT APPROVED-RESOLUTION-R-96-178 City Attorney Kraft read Temp. Reso. #7500 by Title. Comm. Schreiber MOVED to AGENDIZE and APPROVE, SECONDED by WM Mis-hk-in Comm. Hoffman. Comm. McKaye Hoffman NOMINATED V/M Mishkin, SECONDED by Comm. McKaye. There were no other nominees. VOTE: Comm. Schreiber NAY Comm. Hoffman AYE Comm. McKaye AYE V/M Mishkin AYE Mayor Abramowitz AYE REPORTS 10. City Commission Commissioner Bruce Hoffman - No Report. Commissioner John E. McKaye - No Report. Commissioner Joe Schreiber complimented the audience on their behavior and Staff regarding the Fire Rescue Assessment documents. V/M Mishkin - No Report. 1 City Commission Regular Meeting Revised 9/12/96 July 24, 1996 Item #9 - Page 6 Page 7 Mayor Abramowitz also complimented the audience regarding the Public Hearing on the Fire Rescue Assessment. 11. City Attorney City Attorney Kraft - No Report. 12. City Manager City Manager Noe said three businesses opened, Tamarac received over $7,600. from recycling, nine firefighter/paramedics were hired and interviews were conducted for supervisor candidates in the Fire Department. He commented on computer replacement programs, EMS, "Are You O.K.", Seflin and Assuring Seniors Safety Independence & Security in Tamarac (ASSIST) programs. Mayor Abramowitz discussed a recent fire at University Hospital and complimented members of the Fire Department staff. Mayor Abramowitz called a recess at 9:50 A.M. and the Regular Meeting reconvened at 10:00 A.M. with everyone in attendance. PUBLIC HEARINGS - 10:00 A.M. 3. PUBLIC HEARING - ON TO ADOPT Temp. Ord. #1751 on second reading authorizing the Transfer of Control of the cable television franchise held by Continental Cablevision of Jacksonville, Inc., a Florida corporation and subsidiary of Continental Cablevision, Inc., a Delaware corporation, to U S WEST, Inc., a Delaware corporation. APPROVED-ORDINANCE-0-96-11 City Attorney Kraft read Temp. Ord. #1751 by Title. Comm. Schreiber MOVED APPROVAL, SECONDED by V/M Mishkin. Public hearing held. VOTE: ALL VOTED AYE City Commission Regular Meeting Revised 9/12/96 July 24, 1996 Item #9 - Page 6 Page 8 4. PUBLIC HEARING - MOTION TO ADOPT Temp. Reso. #7481 establishing the fire rescue assessment rate and imposition thereof against assessed property located in the City of Tamarac and approving the assessment roll for fire rescue services, facilities and programs. APPROVE D-RESOLUTION-R-96-175 City Attorney Kraft read Temp. Reso. #7481 by Title. V/M Mishkin MOVED APPROVAL, SECONDED by Comm. McKaye. Tapes 3, 4 and 5 Public hearing held. VOTE: Comm. Hoffman Comm. McKaye V/M Mishkin Comm. Schreiber Mayor Abramowitz AYE AYE AYE NAY AYE END OF PUBLIC HEARINGS With no further discussion, Mayor Abramowitz Adjourned the meeting at 12.20 P.M. Orman Abramowitz rr "� Mayor Carol A. Evans, CIVIC City Clerk CITY OF TAMA AC APPROVED AT MEETIN _.0F � d 1