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HomeMy WebLinkAbout2000-07-12 - City Commission Regular Meeting MinutesCITY OF TAMARAC REGULAR CITY COMMISSION MEETING WEDNESDAY, JULY 12, 2000 CALL TO ORDER: Mayor Schreiber called the Regular City Commission Meeting to order at 7:05 P.M. in Room 105, Tamarac City Hall, 7525 NW 88t" Avenue, Tamarac, FL 33321. PRESENT: Mayor Joe Schreiber, Vice Mayor Karen L. Roberts, Commissioner Edward C. Portner, and Commissioner Larry Mishkin. ABSENT AND EXCUSED FOR CAUSE: Commissioner Marc L. Sultanof. ALSO PRESENT: City Manager Jeffrey L. Miller, City Attorney Mitchell S. Kraft, and City Clerk Marion Swenson. PLEDGE OF ALLEGIANCE: Mayor Schreiber called for the pledge of allegiance. Mayor Schreiber asked for a moment of silence for former Councilman Ray Munitz who recently passed away. 1. PRESENTATION by Senator Walter "Skip" Campbell and Representative Stacy Ritter of a Ceremonial Check to the City of Tamarac for the FRDAP Grant Funds for Caporella Park. Representative Stacy Ritter presented the ceremonial check to Mayor Schreiber. 2. PRESENTATION by Mayor Schreiber of a certificate to Vice Mayor Karen L. Roberts for completion of the Advanced Institute for Elected Municipal Officials. Mayor Schreiber read a letter of congratulations from Florida State University to Vice Mayor Roberts and presented her with the certificate of completion. 3. PRESENTATION of a proclamation by Mayor Schreiber proclaiming the week of August 7-11, 2000 as Florida Water, Wastewater and System Operators Week. Utilities Director Raymond Gagnon and Water Plant Superintendent John Harvey accepted. 4. PUBLIC PARTICIPATION: Broward County Commissioner Norman Abramowitz spoke about the Sawgrass Expressway moving the Tandem Trailer Program from Deerfield Beach to Tamarac, and urged the Commission to not allow the trailers in Tamarac. Marvin Seidel, 9645 N Belfort Circle, Tamarac, FL 33321, spoke about blocking off the west end of McNab Road and bulk pickup. Regular City Commission Meeting July 12, 2000 1 Burt Schneider, 8016 NW 72"d Street, Tamarac, FL 33321 spoke about the staging area on 70th street, and thanked the Commission for having the fence put up. :7=1101NA1W 5. City Commission: Vice Mayor Roberts thanked Community Development Director King and Broward County Commissioner Norman Abramowitz for their help in getting the fencing placed around the staging area. Vice Mayor Roberts reminded everyone that school is out. Vice Mayor Roberts said she has noticed people speeding and running stop signs, which is very dangerous and needs to be looked at. Commissioner Partner said Stanley Budnick passed away recently. Mr. Budnick served on three Tamarac Boards and he will be missed. Commissioner Partner introduced his wife Helen and daughter Stacy Ritter, who were in the audience, and acknowledged his daughter Tina. Commissioner Mishkin congratulated Marion Swenson on her appointment as City Clerk. Mayor Schreiber said the Commission would begin its vacation in two days and return August 15". Mayor Schreiber wished everyone a good summer. 6. City Attorney: City Attorney Kraft congratulated Marion Swenson on her promotion to City Clerk. 7. City Manager: City Manager Miller wished the Tamarac Fire Rescue team good luck in Orlando. They are participating in the CLINCON Competition. Firefighter/paramedic Joe Forcine will be recognized Thursday in Orlando as the Paramedic of the Year. July is Parks and Recreation Month, and the Parks and Recreation Department would celebrate by holding a Luau on Thursday, July 13" at 3:00 p.m. in the Recreation Center. The Parks and Recreation Department, along with Monterrey Golf Course, will sponsor three golf clinics, beginning July 241h, and transportation will be provided. Parks and Recreation has a new program, the Senior Lunch Bunch. Transportation is provided from the recreation center to the restaurant. Lunch will be at the Primrose Cafe on Friday, July 21". City Manager Miller congratulated Parks and Recreation Director Margoles on the July 4th celebration, which was attended by 8,000 people. City Attorney Kraft read Temporary Resolution 9077 by title. RESOLUTION FOR CONSIDERATION BY THE FLORIDA LEAGUE OF CITIES: (TR9077) Requesting the Florida League of Cities, Inc. to consider a resolution to lobby the State Legislature to amend Chapter 286 "Public business: miscellaneous Regular City Commission Meeting July 12, 2000 2 provisions", Section 286.011 "Public meetings and records; public inspection; criminal and civil penalties", Florida Statutes, so that public meeting requirements for Municipal officials are consistent with the requirements for State Legislators outlined in Article I "DECLARATION OF RIGHTS", Section 24 "Access to public records and meetings", and Article III "LEGISLATURE", Section 4 "Quorum and procedure" of the Florida Constitution; Directing the City Clerk to send a copy of this resolution to the Florida League of Cities, Inc. for consideration. City Attorney Kraft read Temporary Resolution 9088 by title. OF CITY CLERK: (TR9088) Approving the City Manager's Marion Swenson as City Clerk, effective July 13, 2000. APPOINTMENT appointment of City Attorney Kraft read Temporary Resolution 9083 by title. CITY FURNITURE WATER AND SEWER DEVELOPER'S AGREEMENT; (TR9083) Authorizing the appropriate City Officials to accept and execute a Water and Sewer Developer's Agreement with Advance Business Associates, L.L.P., for the City Furniture Project located on the west side of Hiatus Road just south of McNab Road for three non-residential water and sewer building connections and one dumpster connection requiring 24 ERC's for water and 25 ERC's for sewer, requiring the payment of $78,600,00 in CIAC fees. Vice Mayor Roberts seconded by Commissioner Portner moved to add Temporary Resolution 9077 as item 8(p) to the consent agenda, Temporary Resolution 9088 as item 8(q) to the consent agenda, and Temporary Resolution 9083 as item 8(r) to the consent agenda. On roll call Vice Mayor Roberts voted "yes", Commissioner Portner "yes", Commissioner Mishkin "yes", and Mayor Schreiber "yes". Motion carried. Commissioner Mishkin seconded by Vice Mayor Roberts moved to Table Item 8(e) Temporary Resolution 9074 on the consent agenda. ESTABLISHING A NEW AREA CODE: (TR9074) Supporting alternative 3, a geographic split of Broward County along telephone exchange limits, for the purposes of establishing a new area code in Broward County; directing the City Clerk to send a copy of this resolution to the Florida Public Service Commission (PSC) for consideration. On roll call Commissioner Mishkin voted "yes", Vice Mayor Roberts "yes", Commissioner Partner "yes", and Mayor Schreiber "yes". Motion carried. CONSENT AGENDA 8. Commissioner Mishkin seconded by Commissioner Portner moved to approve all items on the consent agenda except for Item 8(e), which was tabled. Regular City Commission Meeting July 12, 2000 3 a. APPROVE the minutes of the June 28, 2000 Regular Commission meeting. APPROVED b. APPROVE the Minutes of the June 23, 2000 Joint Commission and Charter Board meeting. APPROVED C. APPROVE the minutes of the June 26, 2000 Special Commission meeting. APPROVED d. LANDSCAPING AND IRRIGATION - COMMERCIAL BOULEVARD BETWEEN ROCK ISLAND ROAD AND PROSPECT ROAD: (TR9068) Rejecting the Award of Bid No. 00-1813; authorizing the appropriate City Officials to postpone construction of landscaping and irrigation on the medians of Commercial Boulevard between Rock Island Road and Prospect Road until fiscal year 2003 as requested by the Florida Department of Transportation. RESOLUTION NO. R2000-186 e. ESTABLISHING A NEW AREA CODE: (TR9074) Supporting alternative 3, a geographic split of Broward County along telephone exchange limits, for the purposes of establishing a new area code in Broward County; directing the City Clerk to send a copy of this resolution to the Florida Public Service Commission (PSC) for consideration. TABLED f. BELL SOUTH MOBILITY SITE LEASE AGREEMENT: (TR9069) Executing a Site Lease Agreement with Bellsouth Mobility, Inc. for the installation of a telecommunications antenna and associated equipment. RESOLUTION NO. R2000-187 g. DISASTER RECOVERY SERVICES: (TR9071) Executing an agreement between the City of Tamarac and Grubbs Construction Company for disaster recovery services. RESOLUTION NO. R2000-188 h. FEASIBILITY STUDY - WOODLANDS PUMP STATIONS: (TR9084) Executing an engineering agreement with Williams, Hatfield & Stoner, Inc., to provide design, surveying and permitting services for the Woodlands Pump Station feasibility study; approving an expenditure not to exceed $59,870; authorizing a budget transfer within the Stormwater Management Fund. RESOLUTION NO. R2000-189 i. WATER RETENTION AGREEMENT - BELLEAIR DEVELOPMENT GROUP: (TR9062) Executing a water retention agreement with Belleair Development Group Inc; authorizing Belleair to purchase a credit of 0.212 acres of excess water retention from the City in lieu of providing on -site water retention in the amount of $9,646.00. RESOLUTION NO. R2000-190 Regular City Commission Meeting July 12, 2000 4 j. RELEASE WARRANTY BOND.— WALGREENS TAMARAC: (TR9042) Releasing a Public Improvement Warranty Bond in the form of a Surety Bond #115000647 from Amwest Surety Insurance Company in the amount of $4,687.50 for the water distribution and sewage collection system improvements installed by LEF/Tamarac, Ltd., for the Walgreens Tamarac Project located on the northwest corner of Commercial Boulevard and NW 641h Avenue. RESOLUTION NO. R2000-191 k. PURCHASE OF A VAN: (TR9081) Approving the purchase of a maxi van from RD Ward, Inc., authorizing an expenditure in an amount not to exceed $36,200, utilizing a Florida Vehicle Procurement Program Contract. RESOLUTION NO. R2000-192 I. (1). PURCHASE OF A BUS FOR SOCIAL SERVICES: (TR9073) Authorizing purchase of a passenger bus from Atlantic Bus Sales, in an amount not to exceed $56,000, utilizing a Florida Vehicle Procurement Program Contract. RESOLUTION NO. R2000-193 (2). FINANCING TRANSPORTATION BUS: (TR9078) Executing and delivering certain lease documents in connection with the proposed financing of a passenger bus under a Master Lease -Purchase Agreement between the City and Kislak National Bank, RESOLUTION NO. R2000-194 M. PURCHASE OF THREE PORTABLE TRAILER MOUNTED PUMPS: (TR9075) Purchasing three portable trailer mounted pumps utilizing Florida Department of Transportation and City of Deltona purchasing agreements; authorizing an expenditure of funds in an amount not to exceed $58,971. RESOLUTION NO. R2000-195 n. ADOPTING A MISSION STATEMENT: (TR9070) Adopting a Mission Statement. RESOLUTION NO. R2000-196 o. REDISTRICTING COMMITTEE REPORT: (TR9076) Accepting the Redistricting Committee's Report dated June 20, 2000; authorizing the Interim City Clerk to forward the Redistricting Committee's Report to the Broward County Supervisor of Elections' office. RESOLUTION NO. R2000-197 p. RESOLUTION FOR CONSIDERATION BY THE FLORIDA LEAGUE OF CITIES: (TR9077) Requesting the Florida League of Cities, Inc. to consider a resolution to lobby the State Legislature to amend Chapter 286 "Public business: miscellaneous provisions", Section 286.011 "Public meetings and records; public inspection; criminal and civil penalties", Florida Statutes, so that public meeting requirements for Municipal officials are consistent with the requirements for State Legislators outlined Regular City Commission Meeting July 12, 2000 5 in Article I "DECLARATION OF RIGHTS", Section 24 "Access to public records and meetings", and Article III "LEGISLATURE", Section 4 "Quorum and procedure" of the Florida Constitution; Directing the City Clerk to send a copy of this resolution to the Florida League of Cities, inc. for consideration. RESOLUTION NO. R2000-198 q. APPOINTMENT OF CITY CLERK: (TR9088) Approving the City Manager's appointment of Marion Swenson as City Clerk, effective July 13, 2000. RESOLUTION NO. R2000-199 r. CITY FURNITURE WATER AND SEWER DEVELOPER'S AGREEMENT; (TR9083) Authorizing the appropriate City Officials to accept and execute a Water and Sewer Developer's Agreement with Advance Business Associates, L.L.P., for the City Furniture Project located on the west side of Hiatus Road just south of McNab Road for three non-residential water and sewer building connections and one dumpster connection requiring 24 ERC's for water and 25 ERC's for sewer, requiring the payment of $78,600.00 in CIAC fees. RESOLUTION NO. R2000-200 END OF CONSENT AGENDA REGULAR AGENDA Commissioner Portner seconded by Vice Mayor Roberts moved to table Item No. 21, Temporary Resolution 9072, to the August 23, 2000 Commission Meeting, at or after 9:00 a.m. AMEND THE WESTPOINT SECTION 7 PLAT: (TR9072) Motion to adopt resolution approving a Delegation Request to amend the Westpoint Section 7 Plat to allow a fifty foot (50') opening (restricted to ingress/egress right turns) with an existing non -vehicular access line (NVAL) along the north side of Commercial Boulevard to include construction of a westbound right turn lane and to amend the minimum distance for interior service driveways and parking areas, located on the NW corner of Hiatus Road and Commercial Boulevard; specifically portions of Tracts "B" and °E" in Section 7, Township 49 South, Range 41 East of the "Westpoint Section 7 Plat", according to the Plat thereof as recorded in Plat Book 162, Page 23 of the Public Records of Broward County in the City of Tamarac, Florida; Case No. 6-P-00. On roll call Commissioner Portner voted "yes", Vice Mayor Roberts "yes", Commissioner Mishkin "yes", and Mayor Schreiber "yes". Motion carried. 9. PROPOSED MILLAGE RATE OF 6.9999 MILLS: (TR9082) Motion to adopt Resolution authorizing the City Manager to send a proposed Millage Rate of 5.9999 mills to the Property Appraiser for Fiscal Year 2001 and setting Regular City Commission Meeting July 12, 2000 6 September 11th, 2000 at 6:30 p.m. -at the Tamarac Commission Chambers, 7525 N.W. 88th Avenue, Tamarac, Florida as the date, time and place for the first Public Budget Hearing and September 27th, 2000 at 6:30 p.m. at the Tamarac Commission Chambers, 7525 N.W. 881h Avenue, Tamarac, Florida as the date, time, and place for the second Public Budget Hearing. City Attorney Kraft read Temporary Resolution 9082 by title. Commissioner Portner seconded by Commissioner Mishkin moved approval. On roll call Commissioner Portner voted "yes", Commissioner Mishkin "yes", Vice Mayor Roberts "yes", and Mayor Schreiber "yes". Motion carried. RESOLUTION NO. R2000-201 10. ESTIMATED ASSESSMENT RATE FOR FIRE RESCUE ASSESSMENTS: (TR9085) Motion to adopt resolution relating to the provision of fire rescue services, facilities and programs in the City of Tamarac, Florida; establishing the estimated assessment rate for fire rescue assessments for the fiscal year beginning October 1, 2000; directing the preparation of an assessment roll; authorizing a public hearing and directing the provision of notice thereof. City Attorney Kraft read Temporary Resolution 9085 by title. Vice Mayor Roberts seconded by Commissioner Portner moved approval. City Manager Miller gave a presentation. On roll call Vice Mayor Roberts voted "yes", Commissioner Portner "yes", Commissioner Mishkin "yes", and Mayor Schreiber "yes". Motion carried. RESOLUTION NO. R2000-202 ORDINANCES - FIRST READINGS 11. AMENDING ARTICLE VII OF THE TAMARAC CHARTER: (T01905) Motion to adopt ordinance on first reading amending Article VII of the Tamarac Charter by deleting Section 7.13, entitled "Requirements For Referendum" and amending Section 7.16, entitled `Bonds and Municipal Borrowing"; providing that if the amendment is approved by a majority of the voters at the November 7, 2000, election, then such amendment shall become a part of the City Charter upon certification and acceptance of the election results; providing for codification. City Attorney Kraft read Temporary Ordinance 1905, Revision #1 on first reading by title. Commissioner Portner seconded by Vice Mayor Roberts moved approval. City Manager Miller gave a presentation. On roll call Commissioner Portner voted "yes", Vice Mayor Roberts "yes", Commissioner Mishkin "yes", and Mayor Schreiber "yes". Motion carried. APPROVED FIRST READING JULY 12, 2000 Regular City Commission Meeting July 12, 2000 7 12. PUBLIC SERVICE TAX ON ELECTRICITY: (TO1902) Motion to adopt ordinance on first reading adding a public service tax on electricity by amending Chapter 6, Finance and Taxation, Article VI. Public Service Tax, of the City of Tamarac Code, by creating Division 2. Public Service Tax on Electricity, Code Section 6-160. Rate and Amount of Tax on Purchase of Electricity., Section 6- 161. Definitions., Section 6-162. Purchase of Electricity; Levy of Tax; Amount; Payment Generally of Tax., Section 6-163. Collection Generally and Disposition of Tax; Discontinuance of service upon failure of purchaser to pay tax and seller's charge., Section 6-164. Exemptions and exclusions from payment of tax., Section 6-165. Computation of tax when seller collects the price thereof in monthly periods., Section 6-166. Records to be kept by seller; General Administrative Audit Plan for Enforcement of Article; Authority of City to audit such records., Sections 6-167 Interest and Penalties for late payments and late returns., Section 6-168. Costs incurred in pursuit of tax or information as a result of a violation of any of the sections 6-160 through 6-167; providing for codification. City Attorney Kraft read Temporary Ordinance 1902 on first reading by title. Commissioner Portner seconded by Vice Mayor Roberts moved approval. City Manager Miller gave a presentation. On roll call Commissioner Portner voted "yes", Vice Mayor Roberts "yes", Commissioner Mishkin "yes", and Mayor Schreiber "yes". Motion carried. APPROVED FIRST READING JULY 12, 2000 13. INFORMATION TECHNOLOGY: (TO1904) Motion to adopt ordinance on first reading amending Chapter 2 Administration, Article IV, Departments, Division 1. Generally, of the Tamarac City Code, amending Section 2-235 Establishment of Certain Departments and Offices, changing Department of Management Information Services to Department of Information Technology; providing for codification; providing for conflicts; providing for severability; and providing for an effective date. City Attorney Kraft read Temporary Ordinance 1904, Revision #2 on first reading by title. Commissioner Mishkin seconded by Vice Mayor Roberts moved approval. On roll call Commissioner Mishkin voted "yes", Vice Mayor Roberts "yes", Commissioner Portner "yes", and Mayor Schreiber "yes". Motion carried. APPROVED FIRST READING JULY 12, 2000 14. FLORIDA RECREATION DEVELOPMENT ASSISTANCE PROGRAM (FRDAP) GRANT: (T01903) Motion to adopt ordinance on first reading accepting the Florida Department of Environmental Protection Florida Recreation Development Assistance Program (FRDAP) Grant of $102,500; authorizing a match from the City in the amount $102,500 for a total project cost of $205,000 to provide the residents and visitors of Tamarac enhanced parks and recreation programs at Caporella Park; amending the annual Grants Fund Budget of Estimated Revenues and Expenditures in the amount of $102,500, City Attorney Kraft read Temporary Ordinance 1903, Revision #1 on first reading by title. Vice Regular City Commission Meeting July 12, 2000 8 Mayor Roberts seconded by Commissrwprier Portner moved approval. On roll call Vice Mayor Roberts voted "yes", Commissioner Portner "yes", Commissioner Mishkin "yes", and Mayor Schreiber "yes". Motion carried. APPROVED FIRST READING JULY 12, 2000 15. ELDER READY COMMUNITY ASSESSMENT: (TO1901) Motion to adopt ordinance on first reading accepting Florida Department of Elder Affairs funds in the amount of $24,500 for the City's evaluation of the Department of Elder Affairs "Elder Ready Community Assessment"; amending the annual Budget of Estimated Revenues and Expenditures for the Fiscal Year 2000. City Attorney Kraft read Temporary Ordinance 1901 on first reading by title. Commissioner Mishkin seconded by Vice Mayor Roberts moved approval. Parks and Recreation Director Margoles gave a presentation. On roll call Commissioner Mishkin voted "yes", Vice Mayor Roberts "yes", Commissioner Portner "yes", and Mayor Schreiber "yes". Motion carried. APPROVED FIRST READING JULY 12, 2000 ORDINANCES - SECOND READINGS - PUBLIC HEARINGS 16. APPOINTMENT OF VICE -MAYOR: (TO1898) Motion to adopt Ordinance on second reading amending the Tamarac Charter, Article IV. Legislative, Section 4.03. Mayor and Vice -Mayor, requiring the City Commission to elect a Vice -Mayor each year for a one-year term with no succession; providing that mid-term Vice -Mayoral appointments shall complete unexpired term; providing that if the amendment is approved by a majority of the voters at the September 5, 2000, Election, then such amendment shall become a part of the City Charter upon certification and acceptance of the election results; providing for codification. City Attorney Kraft read Temporary Ordinance 1898, Revision #1, on second reading by title. Commissioner Mishkin seconded by Commissioner Portner moved approval. City Attorney Kraft gave a presentation. Mayor Schreiber opened the public hearing, and with no one wishing to speak, closed the public hearing. On roll call Commissioner Mishkin voted "yes", Commissioner Portner "yes", Vice Mayor Roberts "yes', and Mayor Schreiber 'yes". Motion carried. ORDINANCE NO. 0-2000-18 17. AMENDING CHAPTER 9 OF THE TAMARAC CODE ENTITLED "HEALTH, _SANITATION AND NUISANCES": (TO1899) Motion to adopt Ordinance on second reading amending Chapter 9 of the Tamarac Code, entitled "Health, Sanitation and Nuisances", Article III "Noise", Section 9-91 "Same -noisy businesses, work, etc., generally", by granting the authority to issue permits altering the lawful hours of operation for noisy businesses, work, etc. for time periods up to forty-five (45) days to the City Manager, and for time periods longer than forty-five (45) days to the City Commission; providing for codification. Regular City Commission Meeting July 12, 2000 9 City Attorney Kraft read Temporary Ordinance 1899 on second reading by title. Commissioner Portner seconded by Commissioner Mishkin moved approval. Mayor Schreiber opened the public hearing. Marvin Seidel, 9645 N Belfort, Tamarac, FL 33321, asked if this Ordinance would eliminate or cut down on noise. Mayor Schreiber responded that this ordinance addressed the authority to issue permits for hours of operation for noisy businesses, work, etc. With no one else wishing to speak, Mayor Schreiber closed the public hearing. On roll call Commissioner Portner voted "yes", Commissioner Mishkin "yes", Vice Mayor Roberts "yes", and Mayor Schreiber "yes". Motion carried. ORDINANCE NO. 0-2000-19 PUBLIC HEARINGS 7:30 P.M. 18. CONSOLIDATED PLAN AND ACTION PLAN FOR SUBMISSION TO THE U.S. DEPARTMENT OF HOUSING & URBAN DEVELOPMENT_ (HUD): (TR8960) Motion to adopt resolution adopting the City of Tamarac Consolidated Plan; authorizing the appropriate City Officials to submit said Consolidated Plan together with the City's Action Plan to the U.S. Department of Housing & Urban Development (HUD) for the Community Development Block Grant (CDBG) Program funds for HUD's Fiscal Year 2000-2005; Case No. 8-MI-00, City Attorney Kraft read Temporary Resolution 8960, Revision #1 by title. Vice Mayor Roberts seconded by Commissioner Mishkin moved approval. Code Enforcement Manager Diemer gave a presentation. Mayor Schreiber opened the public hearing and with no one wishing to speak, closed the public hearing. On roll call Vice Mayor Roberts voted "yes", Commissioner Mishkin "yes", Commissioner Portner "yes", and Mayor Schreiber "yes". Motion carried. RESOLUTION NO. R2000-203 END OF PUBLIC HEARINGS QUASI-JUDICIAL HEARINGS 19. REVISED DEVELOPMENT ORDER & NEW DEVELOPMENT SITE PLAN - CITY FURNITURE: (TR9038) Motion to adopt resolution issuing Revised Development Order No. 288.2 and granting New Development Site Plan approval for City Furniture to allow the construction of a 917,014 square foot, two-story building to include 52,754 square feet of showroom (retail) space, a 6,215 square foot restaurant, 4,528 square foot of office space, and 791,481 square feet of warehouse space on the first floor; with 34,500 square feet of retail space and 27,556 square feet of office space on the second floor, and associated landscaping, parking and infrastructure improvements; located at Hiatus Road and Sawgrass Expressway; Case No. 13-SP-00. City Attorney Regular City Commission Meeting July 12, 2000 10 Kraft read Temporary Resolution 9038 by title. Vice Mayor Roberts seconded by Commissioner Portner moved approval. Keith Koenig, Vice President of City Furniture, waived his quasi-judicial rights. Community Development Director King gave a presentation. Mr. Koenig said City Furniture is delighted to be in Tamarac, and gave an update on the project. Mayor Schreiber asked when construction is scheduled to begin, and Mr. Koenig said in August and he hopes it would be completed by June. Mr. Koenig said this project has gotten much media attention, and he has received a lot of questions about Tamarac from other businesses. Mr. Koenig said it is good to do business with Tamarac, and the staff has been very responsive. Mayor Schreiber said people are being encouraged to come to Tamarac by word of mouth. Commissioner Portner asked how much volume City Furniture expects to do, and Mr. Koenig responded about $40,000,000.00 a year. Commissioner Mishkin commended Mr. Koenig on the color scheme, and said he hopes that the finished product would look the same as the rendering. Commissioner Mishkin asked if the restaurant in the building needed a special exception and Community Development Director King responded it is a permitted use. Commissioner Mishkin questioned the signage facing the Sawgrass Expressway, and Mr. Koenig said the sign would be 14' x 65'. Community Development Director King said the Koenigs take pride in every detail of their project, and this will be a top of the line facility in Tamarac. Mayor Schreiber opened the public hearing. Walter Coghlin, 4806 NW 49th Court, Tamarac, FL 33319, asked about the height of the building and what the regulations are in Tamarac. Community Development Director King said industrial buildings are allowed to go up to 60'. With no one else wishing to speak, Mayor Schreiber closed the public hearing. On roll call Vice Mayor Roberts voted "yes", Commissioner Portner 'yes", Commissioner Mishkin "yes", and Mayor Schreiber "yes". Motion carried. RESOLUTION NO. R2000-204 20. SPECIAL EXCEPTION - BOB'S BILLIARD'S, INC.: (TR9037) Motion to adopt resolution granting a Special Exception to allow the on -site consumption of alcoholic beverages (including the sale of beer and wine) as an accessory use to a proposed billiard room in a B-2 (Community Business District) Zoning Category to Bob's Billiard's, Inc., located at 7172 North University Drive (Jewelry Exchange Center Plaza); specifically Parcel "A" of the "McNab Plaza North" Plat, according to the Plat thereof as recorded in Plat Book 111, Page 2 of the Public Records of Broward County, Florida; Case No. 7-Z-00; providing for the conditions of approval. City Attorney Kraft read Temporary Resolution 9037, Revision #1, by title. Commissioner Mishkin seconded by Vice Mayor Roberts moved approval. Robert A. Madrid, Owner, waived his quasi-judicial rights. Community Development Director King gave a presentation. Mayor Schreiber expressed concern about serving beer and wine at this location. Community Development Director King responded. Mr. Madrid gave a presentation. There was discussion about revising the Resolution to reflect conditions of approval. Mayor Regular City Commission Meeting July 12, 2000 11 Schreiber opened the public hearing. Burt Schneider, 8016 NW 72"d Street, Tamarac, FL 33321 spoke against serving beer and wine in the Billiard Room. Commissioner Mishkin said competent substantial evidence must be shown to turn down the request for a special exception. Vice Mayor Roberts said every other place that serves beer and wine had to come before the Commission for a special exception. Walter Coghlin, 4806 NW 491h Court, Tamarac, FL 33319, spoke about regulating the age restriction. With no one else wishing to speak, Mayor Schreiber closed the public hearing. Community Development Director King read the exceptions agreed upon into the record: limited to sale of beer and wine; no children under 18 years of age allowed on the premises during school hours or after 8:00 p.m.; no blacked out windows — blinds permitted to alleviate glare; no sale of alcohol after 12:30 a.m.; adequate security during evening hours. Vice Mayor Roberts seconded by Commissioner Mishkin moved approval of the amendments to Temporary Resolution 9037, Revision #1. On roll call Vice Mayor Roberts voted "yes", Commissioner Mishkin "yes", Commissioner Portner "yes", and Mayor Schreiber "yes". Motion carried. Commissioner Mishkin seconded by Vice Mayor Roberts to approve Temporary Resolution 9037, as amended. On roll call Commissioner Mishkin voted "yes", Vice Mayor Roberts "yes', Commissioner Portner "yes", and Mayor Schreiber "no". Motion carried. RESOLUTION NO. R2000-205 21. AMEND THE WESTPOINT SECTION 7 PLAT: (TR9072) Motion to adopt resolution approving a Delegation Request to amend the Westpoint Section 7 Plat to allow a fifty foot (50') opening (restricted to ingress/egress right turns) with an existing non -vehicular access line (NVAL) along the north side of Commercial Boulevard to include construction of a westbound right turn lane and to amend the minimum distance for interior service driveways and parking areas, located on the NW corner of Hiatus Road and Commercial Boulevard; specifically portions of Tracts "B" and "E" in Section 7, Township 49 South, Range 41 East of the "Westpoint Section 7 Plat", according to the Plat thereof as recorded in Plat Book 162, Page 23 of the Public Records of Broward County in the City of Tamarac, Florida; Case No. 6-P-00. TABLED AT THE JULY 12, 2000 MEETING TO THE AUGUST 23, 2000 MEETING AT OR AFTER 9:00 A.M. 22. EXTENSION TO THE WESTPOINT SEVEN DRI: (TR9080) Motion to approve Resolution authorizing the appropriate City Officials to amend the Development Order for the Westpoint Development of Regional Impact (DRI) located in Section 7, Township 49 South, Range 41 East and approved by Ordinance No. 0-89-44 adopted December 21, 1989, and thereafter amended by Ordinance No. 0-94-20 adopted November 9, 1994; authorizing a limited amount of development and providing for an extension of build out date for certain parcels; reaffirming Ordinance No. 0-89-44 as amended by Ordinance Regular City Commission Meeting July 12, 2000 12 FJ,1 No. 0-94-20 except as amended herein; providing ,for, recordation in accordance with Section 380-06(15)(f) Florida Statutes. City Attorney Kraft read Temporary Resolution 9080, Revision #1, by title. Commissioner Mishkin seconded by Vice Mayor Roberts moved approval. Susan Motley, waived her quasi-judicial rights on behalf of Westpoint DRI. Community Development Director King gave a presentation. Mayor Schreiber opened the public hearing and with no one wishing to speak, closed the public hearing. On roll call Commissioner Mishkin voted "yes", Vice Mayor Roberts "yes", Commissioner Portner "yes", and Mayor Schreiber "yes". Motion carried. RESOLUTION NO. R2000-206 END OF QUASI-JUDICIAL HEARINGS There being no further business to come before the City Commission, Mayor Schreiber adjourned the Regular City Commission meeting at 9:00 p.m. (J4E SCHREIBER, MAYOR MARION SWE SON, CMC CITY CLERK Regular City Commission Meeting July 12, 2000 13 1 1