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HomeMy WebLinkAbout2013-03-13 - City Commission Regular Meeting MinutesCITY OF TAMARAC REGULAR CITY COMMISSION MEETING WEDNESDAY, MARCH 13, 2013 CALL TO ORDER: Mayor Talabisco called the regular meeting of the City Commission to order at 7:03 p.m. on Wednesday, March 13, 2013 in City Commission Chambers, Tamarac City Hall, 7525 NW 88 Avenue, Tamarac, FL 33321. ROLL CALL: Mayor Beth Talabisco, Commissioner Pamela Bushnell, Commissioner Patricia Atkins -Grad and Commissioner Diane Glasser were in attendance. ABSENT: Vice Mayor Harry Dressler Also in attendance were City Manager Michael C. Cernech, Assistant City Attorney Jacob Horowitz and Interim City Clerk Patricia Teufel. PLEDGE OF ALLEGIANCE: Mayor Beth Talabisco led the Pledge of Allegiance. 1. PROCLAMATIONS AND PRESENTATIONS: a. State of the City Address by Mayor Beth Talabisco: Mayor Talabisco's State of the City Address is attached hereto and incorporated herein. b. Presentation of a proclamation by Mayor Beth Talabisco proclaiming the month of March 2013 as "Purchasing Month". (Requested by Purchasing/Contracts Manager Keith Glatz) 2. CITY COMMISSION REPORTS: a. Commissioner Bushnell: Attended the Little League Baseball Season opening game where Vice Mayor Dressler threw out the first pitch; Monarch Care Award luncheon at the Signature Grand where Tamarac's Social Services Department was honored for the work that they do; Chamber of Commerce ribbon cutting at the Tampa Bay Brewery in Coral Springs and said that she attended the final French class in the Mainlands. Commissioner Bushnell spoke about volunteering and said according to her calculations her community has volunteered 9,753 hours to date, of which she personally volunteered 813 hours and spoke of the many ways you can volunteer through the different organizations and events that take place in Tamarac. Commissioner Bushnell commended the Recall Committee for all the hours they have put in during the recall process and asked them to provide their hours so she can pass those figures on. Mayor Talabisco commented that over the past four years that she has been working with Commissioner Bushnell she has seen the Commissioner volunteer countless hours at different events in the City. b. Commissioner Atkins Grad: Said she is in the process of contacting the presidents of various homeowner associations in her district to get updates on issues that are currently of Page 1 of 5 REGULAR COMMISSION MEETING MARCH 13, 2013 concern to them. Commissioner Atkins -Grad said she is pleased to hear how well the various 50th Anniversary events are going and said the various committees and organizers have done a terrific job. Commissioner Atkins -Grad said she attended a very interesting legislative update conducted by City Attorney Goren and Assistant City Attorney Horowitz at the Northwest Council of Elected Officials luncheon last week and spoke of the various bills that are currently before the legislature. c. Commissioner Glasser: Said that last Saturday BSO conducted a shred-a-thon and prescription take back at Kings Point which Chief Glassman said the turnout was the best to date. Commissioner Glasser said that she attended a Kings Point Condominium meeting and met with constituents and was able to help them resolve some problems. Commissioner Glasser said she also attended the retirement party for Commissioner Varsalone from Margate. d. Vice Mayor Dressler: Absent e. Mayor Talabisco: Said that she met with Tamarac's Veterans Affairs Committee yesterday and spoke about Mission United, which is a collaborative between United Way and Red Cross, and is a clearing house for veterans and their families as they re-enter civilian life. Mayor Talabisco said we will be hearing more about Mission United in the future. 3. CITY ATTORNEY REPORT: Assistant City Attorney Horowitz had no report and extended City Attorney Goren's regards. 4. CITY MANAGER REPORT: City Manager Cernech said that over the last few weeks the agendas have been light and said this is the calm before the storm. We have a lot to do between now and the summer break as we have a number of things that the Commission will need to consider. This will commence in April when we expect to bring forth the Woodmont LUPA and a special meeting has been scheduled for April 15th at 7:00 p.m. just for this purpose. Also coming up will be items on the Palm Cove Project, Tamarac Village and some Quasi -Judicial items for the Commerce Park. City Manager Cernech spoke of the Sterling Site Visit in February and how extremely well the visit went. The Commission would be extremely proud of what the employees had to say about working for Tamarac and for representing the City in such a positive manner. City Manager Cernech informed the Commission that staff will make a more formal presentation to the Commission about the Sterling process, what we learned and the feedback we received, in the near future. City Manger Cernech said that Hurricane season is just around the corner and in preparation Tamarac Fire Rescue held an in-house WEB-EOC Training on March 6th and the team continues to work with all the departments and outside agencies on updating the Continuity of Operations Plan (COOP). City Manager Cernech reported that there will be a Bike Rodeo on March 16th from 10:00 am to 11:30 am at the Tamarac Community Center; the Hawaii "5-0" Party on March 21 st has been sold out; invited everyone to attend the "Rock All Ages" concert on Saturday, March 23rd from 4:00 pm to 9:30 pm at the Tamarac Sports Complex and said there will be bus Page 2 of 5 REGULAR COMMISSION MEETING MARCH 13, 2013 transportation from the Community Center and City Hall running from 3:30 pm to 10:00 pm and there will be a Springfest on Saturday, March 30th from 10:00 am to noon at the Tamarac Sports Complex. City Manager Cernech said that Vice Mayor Dressler asked him to read the following statement: "Tonight is a hallmark event for our great City. The accomplishments of Team Tamarac are many and are of significant magnitude. Working diligently and cooperatively we are all committed to playing a positive role and continuing the creative evolution of Tamarac into a leading edge innovative place to work and live. As the Mayor, I am sure, has said the state of the City is not only good, it is excellent and I couldn't agree more. I look forward to working with everyone to ensure that this process never falters and our progress continues into a bright future. My warmest regards." Mayor Talabisco announced that on Tuesday, March 261h Ken Behring will be holding a book signing event for his new book at the Woodlands Country Club from 5:30 pm to 7:00 pm and invited everyone to attend and asked people to RSVP to the Tamarac Chamber of Commerce. 5. PUBLIC PARTICIPATION: Mayor Talabisco opened Public Participation and the following individuals spoke: Melissa Anderson, Counsel for Crown Castle, supported passing item No. 7(a) on the Regular agenda providing for a 60 day extension to the Zoning in Progress; George Stroker, 5504 Water Oak Way, said the Recall Committee will continue to work to recall Commissioner Atkins -Grad; Patti Lynn, 6411 NW 58th St., praised Tamarac City Employees for the good job they do, invited everyone to attend the Broward County Women's History Coalition induction of 4 women into their Women's Hall of Fame on March 23rd, asked staff to take another look at the east side bus route as well as address servicing the Veteran's facility on Commercial Blvd. and asked staff to look at the $700 a month car allowance during the upcoming budget process; Michelle Gomez, 5729 Bayberry Lane, addressed recent allegations and falsehoods that have appeared on blogs; Norman Grad, Margate, spoke about decorum on the dais. 6. CONSENT AGENDA: Mayor Talabisco asked City Manager Cernech if there were any additions/changes to the Consent Agenda. City Manager Cernech said pursuant to discussion at the March 11, 2013 Commission Workshop, TR12314 - Extension of Zoning In Progress is being added to the Regular Agenda as Item 7(a). City Manager Cernech read TR12314 by title into the record and added that there were no additions/changes to the Consent Agenda. Commissioner Bushnell seconded by Commissioner Atkins -Grad moved approval of Consent Agenda as presented. Motion passed unanimously (4-0). a. Approval of the February 27, 2013 Commission Meeting Minutes APPROVED b. TR12311- Caporella Park Public Art Project: A Resolution of the City Commission of the City of Tamarac, Florida, approving the Public Art Proposal and Concept by Mary Ann Baker Page 3 of 5 REGULAR COMMISSION MEETING MARCH 13, 2013 to be placed at Caporella Park; providing for conflicts; providing for severability; providing for an effective date. RESOLUTION R-2013-23 c. TR12312 - Confirming the Appointment of the Fifth Member Appointed by the Firefighter Pension Board of Trustees to serve a four-year term ending March 13, 2017: A Resolution of the City Commission of the City of Tamarac, Florida, confirming the appointment of the Fifth Member appointed by the Firefighter Pension Board of Trustees to serve a four-year term ending March 13, 2017 or until new appointments are made; providing for conflicts; providing for severability; and providing an effective date. RESOLUTION R-2013-24 7. REGULAR AGENDA: a. TR12314 — Extension of Zoning in Progress: A Resolution of the City Commission of the City of Tamarac, Florida, extending by sixty (60) days the period of Zoning in Progress initiated by the City Manager's amended Administrative Order dated December 19, 2012, and confirmed and ratified by Resolution No. 2013-05, said Order and Resolution declaring a Zoning in Progress and prohibiting the issuance of Building Permits, Engineering Permits, or Development Orders for the installing of or siting of any wireless communications facility as defined under Section 365.172, Florida Statutes, in any public Rights -of -Way, or in any Residential Zoning District within the City of Tamarac Florida; authorizing and directing the City Manager to continue study and review of the City's regulations regarding the same, and to review and consider the comments of stakeholders affected by proposed revisions to the City Code; providing that upon the adoption of this Resolution no permits shall be issued within the affected areas during the time period covered by this Resolution; providing for conflicts; providing for severability; and providing for an effective date. Commissioner Bushnell seconded by Commissioner Glasser moved approval of TR12314. Motion passed unanimously (4-0). RESOLUTION R-2013-25 Assistant City Attorney Horowitz said that at the appropriate time, Item 10(a) will be deferred to a time uncertain so that we can continue discussions as previously discussed. 8. ORDINANCE(S) - FIRST READING: There were no Ordinance(s) — First Reading scheduled for this meeting. 9. PUBLIC HEARING(S): There were no Public Hearing(s) items scheduled for this meeting. 10. ORDINANCE(S) - SECOND READING: a. TO2272 - Amending Chapter 24 entitled "Telecommunications Towers and Antennas": Motion to adopt an Ordinance of the City Commission of the City of Tamarac, Florida; on second reading amending Article IX, Chapter 24 entitled "Telecommunications Towers and _ Antennas" of the Code of Ordinances of the City of Tamarac, Florida, as amended, and to regulate personal wireless service facilities in the public rights -of -way; containing a repealer Page 4 of 5 REGULAR COMMISSION MEETING MARCH 13, 2013 provision; a severability clause; providing for codification; providing for conflicts and providing for an effective date. Commissioner Bushnell seconded by Commission Glasser moved to defer TO2272 to a time uncertain. Motion passed unanimously (4-0). PASSED ON FIRST READING ON FEBRUARY 27, 2013 DEFERRED TO A TIME UNCERTAIN ON MARCH 13, 2013 11. QUASI-JUDICIAL HEARING(S): There were no Quasi -Judicial Hearing items scheduled for this meeting. 12. OTHER There being no further business to come before the City Commission, adjourned the meeting at 8:14 p.m. kiwl�zlz_��' Beth Talabisco, Ntfayor atricia Teufel, Interim City Clerk Vice Mayor Dressler Page 5 of 5 REGULAR COMMISSION MEETING MARCH 13, 2013 State of the City Address 47°�� For COT 3/13/2013 meeting City of Tamarac State of the City Address Good evening Vice Mayor Dressler, Commissioners Bushnell, Glasser and *2vyt Atkins -Grad, City Attorney G-TmeM, City Manager Cernech, staff, residents qz- and viewers joining us in chambers or via the internet. rr✓5�' 1' r Our focus as a Commission is the business of serving the needs of our constituents, now and into the future. ed on this Commission since 2003 iPII assure you, that commitment remains strong. Because what drives us is the business of our City: ensuring that we provide the highest levels of service and finest quality of life that our funding will allow. And as we strive to meet those goals, we are grateful for the continued I-/ involvement of our citizens. You're intelligent, concerned,- vocal... most important !AFwt4jW have an active interest in bettering our community.*r 1 State of the City Address For COT 3/13/2013 meeting (� Tonigh I'm going to share some of the many significant achievements designed to move our City forward and plan for ap even brighter tomorrow. We've come a long way in our first 50 years,,aorThe steps we're taking will provide a firm foundation for Tamarac's continued health and sustainability. • It all starts with a stable financial environment. I'm proud to say that Fitch Ratings, a global financial ratings agency, has affirmed our General Obligation bonds at "AA". According to Fitch, "this rating reflects the City's strong financial management, robust reserves and manageable carrying costs." They go on to say that `these positive results have been achieved through a combination of revenue enhancements and expenditure reductions." Achieving that was not without some pain, but the hard work left us in a good place. And while double A is an excellent bond rating, we're shooting for better. Our finance department is aiming for a "double A plus" rating within the next few years. That's important because it helps reduce the cost of borrowing, should it be necessary for future large-scale projects. 2 State of the City Address For COT 3/13/2013 meeting • Continuing the focus on finances, the City was able to successfully conclude pension negotiations with the International Association of 1 Firefighters. A long, arduous process with concessions on both sides V' (the way successful negotiations should be) that will save the City 660-thousand dollars annually over the course of the 3-year agreement. And it will still maintain a stable pension plan for our first responders. • In response to residents' requests for increased police visibility, your Commission approved a budget that has put five additional BSO officers on the street. • In spring of next year, we look forward to cutting the ribbon at Tamarac's newest recreational facility, in the Mainlands, which is * /}Cjc- turning vacant scrubland into a beautiful passive park. • And, in response to our changing demographics, we continue to develop an integrated bike path system around our City, another of the many things that help make Tamarac "the City for Your Life' . 3 Q-fp State of the City Address For COT 3/13/2013 meeting • Our enhanced Neighborhood Stabilization Program is making home ownership a reality for deserving families, while shoring up our communities. And our Neighborhood Improvement Program or "NIP It", is helping improve community appearance as well as providing financial assistance to qualified residents. All of those accomplishments improve livability over the short term. But to remain a vibrant community well into the future, we need to have processes and infrastructure firmly in place. And we do. • The City is concluding its study on commercial redevelopment in several key areas. • Soon we'll be hearing the results of a corridor study. It will help develop the vision for how our major roadways should look and function in the future. 0 State of the City Address For COT 3/13/2013 meeting • We took advantage of the opportunities in the real estate market to aggregate properties for a future "downtown" corridor vqeVe Tamarac Village. This will be a town center for people to congregate: live, work and play, as well as provide an economic engine to help fund City services and minimize the burden for residents. We anticipate a very positive update on the project within the next few weeks. I've chosen to save the best for last. Over the past few weeks, two things with tremendous long-term effects for the positive growth of Vig City have taken place: • The first is a major economic development win for Tamarac (code named Project Monodose) that will bring 100 new jobs and a 50 million -dollar capital investment into the City. While confidentiality requires that we not reveal the company's name, we can say that it is a Venezuelan pharmaceutical firm that has been looking to relocate for the past six months. Tamarac was in competition with six cities, in and out of Florida... 61 State of the City Address For COT 3/13/2013 meeting I am so proud to say that after meeting with the City of Tamarac and hearing about our commitment to work together, the company made the decision to make their new home here the very next day. They are 4— purchasing a building in the Tamarac Commerce Park and, let me repeat, will be bringing 100 jobs — high skill/high wage jobs. And that will have a wonderful ripple effect on the supporting businesses and real estate in our community. It's a -'n and I'm confident that this is just the start. • Planning for the future involves putting the right people and processes in place. Tamarac has done just that. I don't want to steal the City Manager's thunder, but a major event occurred at the end of February; something we can all be extremely proud of. Our City stood for a week-long organizational review by examiners from the Sterling Council. They provide feedback at all levels on ways to improve the organization's approach to doing business... 1i State of the City Address For COT 3/13/2013 meeting v They asked lots of questions, poured over boxes of documents and met with 78% of our City's staff. We won't know the results until the end of April, but at their "out brief" session, the lead examiner referred to Tamarac as a city "that really has world -class potential". &� UL 4 t3�-dam, we already knew that, didn't we? To our City staff, we congratulate and thank you ... for your professionalism and commitment to service. Speaking of commitment (JACK)... AV 40 7.�;_ During the City's 501h annivers/a' r year we ha,e many `thitQ celebrate_ . Fifty years is the better part of a lifetime. Over that period, Tamarac has grown and matured. We started off as a haven for snowbirds and retirees. We've become so much more than that. We're now a diverse city of 60- thousand residents, whose median age is in the mid -forties, as well as home to almost 2-thousand businesses. State of the City Address For COT 3/13/2013 meeting �L The first 50 years for Tamarac has not been without its challenges. We'll undoubtedly face a lot more in the future. But what's most important is that we've proven we have the strength to overcome adversity, in whatever form it appears, and move forward. In the words of Abraham Lincoln, "The best way to predict your future is to create it." As a City, we stand tall and proud. As your Mayor, be assured that your Commission and I will continue to create a truly bright future for the City of Tamarac. Thank you. 8