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HomeMy WebLinkAbout2018-07-09 - City Commission Workshop Meeting MinutesCITY OF TAMARAC CITY COMMISSION WORKSHOP MONDAY, JULY 9, 2018 CALL TO ORDER: Mayor Harry Dressler called the Workshop of the City Commission to order at 9.32 a.m. on Monday, July 9, 2018 in Conference Room 105, City Hall, 7525 NW 88th Avenue, Tamarac, FL 33321. ROLL CALL: Mayor Harry Dressler, Vice Mayor Michelle J. Gomez, Commissioner Marlon Bolton, Commissioner Julie Fishman and Commissioner Debra Placko were in attendance. Also in attendance were City Manager Michael Cernech, Assistant City Manager Kathleen Gunn, Assistant City Attorney Julie Klahr and City Clerk Patricia Teufel. PLEDGE OF ALLEGIANCE: Mayor Dressler led the Pledge of Allegiance. 1. Branding Presentation - Public Information & Media Specialist Elise Boston and Senior Vice President of Radius Global Market Research Judy Hoffman appeared. Ms. Hoffman gave a presentation, a copy of which is on file in the City Clerk's Office. Ms. Hoffman talked about the results of the phone survey and methodology, overall satisfaction with services, key drivers, the Kano Analysis, resident engagement, sources of information and key points learned. Ms. Hoffman responded to a few questions from Commissioners Placko and Bolton. Public Information & Media Specialist Boston gave a presentation, a copy of which is on file in the City Clerk's Office. Vice Mayor Gomez said the Tam -A -Gram needs to publish 1 or 2 more issues a year — every two months instead of quarterly. Vice Mayor Gomez commented that the new website was nicely done; is OK with the different color use for the word Tamarac but wants the wave colors to remain the same. Public Information & Media Specialist Boston said the additional publications of the Tam -A -Gram is doable but would cost an additional $50,000, which has not been budgeted. Mayor Dressler commented that we can find the additional funds for the additional issues of the Tam -A - Gram. Mayor Dressler talked about Push and Pull Marketing and said he wants to see where we are 6 months from now regarding people's awareness of the Tam -A -Gram being online. Commissioner Bolton said he is a proponent of Facebook and disagreed with Ms. Hoffman's assertion that people are moving away from it. Commissioner Bolton said several people reached out to him on Facebook to see if the 4th of July Celebration was going on due to the rainy conditions. People are interested in Facebook and we need to push it more. Ms. Hoffman said she has a study about Generation XYZ and will get a copy to the Commission along with other articles. Ms. Hoffman said people are leery of putting things on Facebook and you can request your file from Facebook, she did it and was unnerved about what was on there. Mayor Dressler commented that Facebook stock has recovered since the breach of data. Commissioner Fishman said there are different types of social media and asked if they looked at Next Door and Ms. Hoffman said they did not look at that platform because it is customized for a particular neighborhood. Public Information & Media Specialist Boston added that Next Door is not archivable yet. 2. TR13139 - Recycling Processing: Item No. 6 (e) on the Consent Agenda. (TR13139) A Resolution of the City Commission of the City of Tamarac, Florida, approving an agreement with Waste Management Inc. of Florida for Recyclable Material Processing Services utilizing the Agreement between the City of Coral Springs and Waste Management Inc. of Page 1 of 4 COMMISSION WORKSHOP MEETING July 9, 2018 Florida; authorizing the appropriate City Officials to execute said Agreement and take all steps necessary to effectuate the intent of the Resolution; providing for conflicts; providing for severability; and providing for an effective date. Public Services Director Jack Strain and Purchasing/Contracts Manager Keith Glatz appeared. Public Services Director Strain gave a presentation, a copy of which is on file in the City Clerk's Office. Mayor Dressler asked if Tamarac ever made any money on recycling and Public Services Director Strain said yes as much as $50,000 a year. Public Services Director Strain said staff recommends entering into this agreement, but staff will look at other ways, such as teaming up with other cities to create a co-op. There was a discussion on the Recycle Bank Program. Public Services Director Strain said we will continue with Single Stream Recycling and continue to make sure contamination levels are low. Mayor Dressler said we need to educate people with an article in the Tam -A -Gram and information on the website. Vice Mayor Gomez said they used to have recycling instructions on top of the recycling bin, but they are illegible and Public Services Director Strain said they will contact Waste Management for new stickers. 3. TR13122 - Mainlands 16 Clubhouse Parking: Item No. 6 (c) on the Consent Agenda. (TR13122) A Resolution of the City Commission of the City of Tamarac, Florida, awarding Bid No. 18-19B to and approving an Agreement with Florida Blacktop, Inc. ("Florida Blacktop"), for the Mainlands 16 (Forsythe Colony) Clubhouse Parking Lot Renovations Project, located at 7100 NW 76st Street, in accordance with Bid No. 18-19B for a contract amount of $75,516.41; a contingency in the amount of $7,551.64 will be added to the project account, for a total project budget of $83,068.05; approving a Parking Lot Relocation Agreement between the City of Tamarac, Florida and the Mainlands 16 (Forsythe Colony) Home Owner's Association and authorizing the appropriate City Officials to execute said Agreements; authorizing an expenditure from the appropriate accounts; providing for conflicts; providing for severability; and providing for an effective date. Assistant Public Services Director John Doherty and Purchasing/Contracts Manager Keith Glatz appeared. Assistant Director/ Capital Project Manager Doherty gave a presentation, a copy of which is on file in the City Clerk's Office. Commissioner Placko said she met with one of the Board Members of Mainlands 16 and they are happy with the project. 4. TR 13135 - Tamarac Park Playground Renovation: Item No. 6 (g) on the Consent Agenda. (TR13135) A Resolution of the City Commission of the City of Tamarac, Florida authorizing the appropriate City Officials to award RFP#18-15RR to and execute an Agreement with D.W. Recreation Services, Inc. for the Tamarac Park Playground Renovation Project for an amount not to exceed $375,383.00; a contingency amount of $37,538.00 will be added to the project account for a total project budget of $412,921.00; approving funding from the appropriate Capital Improvement Account; providing for conflicts; providing for severability; and providing for an effective date. Parks & Recreation Director Greg Warner, Assistant Park & Recreation Director Linda Probert, Assistant Public Services Director John Doherty and Purchasing/Contracts Manager Keith Glatz appeared. Parks & Recreation Director Warner gave a presentation, a copy of which is on file in the City Clerk's Office. Assistant Parks & Recreation Director Probert talked about the playground renovations and went over the conceptual designs. Assistant Parks & Recreation Director Probert responded to a few questions throughout her presentation. 5. TR13134 - Taste of Tamarac 2018 - in -kind support and waiver of fees: Item No. 6 (m) on the Consent Agenda. (TR13134) A Resolution of the City Commission of the City of Tamarac, Florida, approving a request from the Tamarac/North Lauderdale Chamber of Commerce for in -kind support and to waive fees for Friday, October 12, 2018, and Page 2 of 4 COMMISSION WORKSHOP MEETING July 9, 2018 Saturday, October 13, 2018, for the Taste of Tamarac event to be held at the Tamarac Community Center on Saturday, October 13, 2018, from 11:30 a.m. to 3,00 p.m.; providing for permits, proper insurance, and execution of a Hold Harmless Agreement; providing for conflicts; providing for severability; and providing for an effective date. Parks & Recreation Director and Tamarac/North Lauderdale Chamber of Commerce Executive Director Peter Mason appeared. Parks & Recreation Director Warner said this item will be on the Consent Agenda on Wednesday for In -kind support of the Taste of Tamarac event that will take place on Saturday, October 13, 2018 from 11:30 a.m. to 3.00 p.m. Parks & Recreation Director Warner went over the list of waivers and said it totals approximately $5,000 in support for this event. Mr. Mason thanked the Commission and said he appreciates their support. Mayor Dressler recessed the meeting at 11:26 a.m. for lunch and reconvened the meeting at 12.44 p.m. with all present as before. 6. T02381 - Adoption of New Land Development Regulations and Zoning Map: Item No. 10 (c) on Ordinance(s) - Second Reading. (T02381) An Ordinance of the City Commission of the City of Tamarac, Florida, repealing Chapters 10, 11, 18, 21, and 24 of the City of Tamarac's Land Development and Zoning Regulations , as contained in the City of Tamarac's Code of Ordinances; adopting a new Land Development Code for the City of Tamarac attached hereto as Exhibit "A"; adopting a Zoning Map for the City of Tamarac attached hereto as Exhibit "B"; adopting physical and digital versions of the Land Development Code and Map; providing for the repeal of all other code provisions and ordinances inconsistent with this ordinance; providing for transition from existing land development regulations; providing for conflict; providing for severability; providing for codification as a stand-alone code; and, providing for an immediate effective date. Community Development Director Maxine Calloway and Assistant Community Development Director Frank Zickar appeared. Community Development Director Calloway gave a presentation, a copy of which is on file in the City Clerk's Office. Vice Mayor Gomez said she has spoken with Pastor Bob and people in the Community and she is fine with Option 2 based on those conversations. Commissioner Bolton said he prefers Option 1 as most plazas already have one church and talked about the inability of churches to relocate. Assistant Community Development Director Zickar said there are other plazas that have no churches. Commissioner Bolton gave his opinion as to why he favors Option 1 but said the amortizing should be 3 or 5 years. Community Development Director Calloway went over the definition of Public, Institutional and Civic uses. Commissioner Fishman said she understands what Commissioner Bolton is saying about Option 1, but she is leaning more toward Option 2. Commissioner Placko said she favors Option 1 but does not like amortizing being 10 years. Assistant City Attorney Klahr said there are issues and concerns with making the amortizing period too short as a lot of churches have issues with raising funds. Giving 5 years is not a satisfactory length of time and 7 years is legally sustainable, but if the length of time is too short it could be legally challenged. Commissioner Fishman said she wants information on the total number of plazas in Tamarac and Mayor Dressler said they need this data to formulate an opinion. Assistant Community Development Director Zickar said he will get that information but he will need about 15 minutes. Vice Mayor Gomez said fishing in canals and drones need to be addressed in the code as well and is asking staff to draft language for the Commission to review at the next meeting. Assistant City Attorney Klahr said there are certain things you can and cannot regulate relative to drones but that doesn't mean that we cannot come up with some language to address concerns. Mayor Dressler talked about two incidents in his backyard regarding Page 3 of 4 COMMISSION WORKSHOP MEETING July 9, 2018 drones and added that it is in the public's best interest to regulate intrusions on people's privacy. Commissioner Placko asked Captain Glassman what could be done about the drones and Captain Glassman responded unless we can see that the cameras are being used as voyeuristic there is really nothing they can do. There was a discussion about the ownership of air space. Mayor Dressler asked staff to research regulations regarding drones and Assistant City Attorney Klahr said we need to carefully draft language because it is subject to heavy pre-emption by the Federal Government. Assistant City Attorney Klahr said they will look into it and put something together. Mayor Dressler said Home Rule has been depreciated substantially and objects to having something fly over his house. Mayor Dressler asked how many plazas we have in Tamarac and Community Development Director Calloway responded 64 and 15 have assemblies. Mayor Dressler said staff will have to find out if there are leases with restrictions. Community Development Director Calloway went over the zoning map and how it relates to where churches can go into plazas. Mayor Dressler said the impact of this legislation would be essentially to disburse density of certain types of businesses. There was a lengthy discussion on scenarios of what churches could move out and who could stay depending on the capacity of the plaza. Assistant City Attorney Klahr said you have to allow the use somewhere in the City. Mayor Dressler recessed the meeting at 2:16 p.m. and reconvened the meeting at 2:24 p.m. with all present as before. Mayor Dressler asked what staff is recommending to the Commission and Community Development Director Calloway said staff is recommending Option 1, this is the North Lauderdale model and it has gone unchallenged. There was a consensus (4-1), with Vice Mayor Gomez preferring Option 2, to accept staffs recommendation of Option 1. Community Development Director Calloway said she will include Option 1 in the draft on Wednesday. Vice Mayor Gomez added that she will be speaking with Community Development Director Calloway and Assistant Community Development Director Zickar tomorrow about several items for future consideration. City Manager Cernech said that over the summer break staff will develop the best regulations we can for fishing and drones. Community Development Director Calloway said this will be done as a text amendment that will come before the Commission for two readings as an amendment to the adopted code. Assistant Community Development Director Zickar added that we can always make amendments to the code. 7. Other There being no further business to come before the City Commission, Mayor Dressler adjourned the meeting at 2:31 p.m. 4. A: atricia Teufel, M ` U �.�S��O O City Clerk ; ES1P�963 O �R1).co\3* Page 4 of 4 COMMISSION WORKSHOP MEETING July 9, 2018