HomeMy WebLinkAbout1994-01-26 - City Commission Regular Meeting MinutesCITY OF TAMARAC
CITY COUNCIL REGULAR MEETING
WEDNESDAY, JANUARY 26, 1994
CALL TO ORDER: Mayor Bender called this meeting to order on
Wednesday, January 26, 1994, at 9:00 a.m. in Council Chambers of
Tamarac City Hall, 7525 Northwest 88th Avenue, Tamarac, Florida.
PLEDGE OF ALLEGIANCE: Mayor Bender called for the Pledge of
Allegiance.
PRESENT:
Mayor H. Larry Bender
Vice Mayor Irving Katz
Councilman Norman Abramowitz
Councilman Joseph Schreiber
Councilman Henry Schumann
ALSO PRESENT:
Dina M. McDermott, Interim City Manager
Mitchell S. Kraft, City Attorney
Carol A. Evans, CMC, City Clerk
Phyllis Polikoff, Secretary
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QQNSENJ AgENDA
7. Items listed under Consent Agenda, Item 7, 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.
AaminjEtrativp
g. MOTION TO ADOPT TeMR. Reso. #6626 appointing a municipal
representative to serve as Tamarac's delegate for the
Broward County Community Development Committee for
Community Development Block Grant matter.
SYNOPSISQk: ACTI41`I.'
REMOVED for discussion. (See Page 5 for discussion and Final
Action)
V/M Katz MOVED to REMOVE, SECONDED by C/M Schreiber.
VOTE: ALL VOTED AYE
17. D15CUSSION AND PO5ZjjaZ_&C2jQN regarding issues concerning
Tamarac Elementary School.
SYNOPSIS OF ACTION;
AGENDIZED by Consent. (See Pages 7, 8 and 9 for discussion and
Final Action)
C/M Schreiber MOVED to AGENDIZE, SECONDED by C/M Abramowitz.
VOTE: ALL VOTED AYE
18. DIS_CU�SIQN AND POSSIBLE ACTION regarding the Interviewing
process concerning the appointment of new City Manager.
SYNOPSIS Or AQTION•
AGENDIZED by Consent. (See Page 11 for discussion and Final
Action)
C/M Schreiber MOVED to AGENDIZE, SECONDED by C/M Schumann.
VOTE: ALL VOTED AYE
19. DISCUSSION ANQ POSSIBLE ACTION to request C/A Abramowitz to
post a Bond if a Special Election is warranted after the
March, 1994 election.
City Council Regular Meeting
1/2F/94/PP
Page 2
,SYNOPSIS OF ACTION:
AGENDIZED by Consent. (See Page 12 for discussion and Final
Action)
VOTE: C/M Abramowitz - NAY
VIM Katz - NAY
C/M Schumann AYE
C/M Schreiber - AYE
Mayor Bender AYE
1. PRESENTATTON by Interim City Manager McDermott of service
awards to the following employees:
Barbara London - 5 Years Public Services Department.
Jeffrey Arillo - 5 Years Public Services Department
Janice Atwood -10 Years Public Services Department
SYNOPSIS OF ACTION:
Interim City Manager McDermott presented the service awards to
Barbara London, Jeffrey Arillo and Janice Atwood.
2. PRESENT&TIQby Mayor Bender of a five-year service award to
Interim City Manager Dina McDermott.
SYNOPSIS OF ACTION
Mayor Bender presented the service award to Interim City Manager
McDermott.
3. PRESENTATION by Mayor Bender of awards to the Public Services
Department for outstanding achievement in recognition of the
1993 Sun-Sentinel's Best Race -- The Tamarac Turkey Trot.
SYNOPSIS OF ACTION:
Mayor Bender presented the awards to Alan Levine (Public Works),
Ed Doyle (Recreation) and Vernon Hargray (Public Services).
4. REBS •NTATIO by Representative Debbie Wasserman Schultz
relative to a legislative update.
SYNOPSIS OF ACTION
Presentation was made by Representative Debbie Wasserman Schultz.
Representative Debbie Wasserman Schultz said Tamarac residents
were enjoying an excellent quality of life due to the efforts of
Council. She commented about the criminal and juvenile justice
systems and the cost of making criminals serve 75% of their
sentences. She said the costs could come from taxes and she
stated her concerns pertaining to education, construction and the
need for new schools.
Representative Schultz referred to a Real Estate Transfer Fee Bill
and the issuance of Bonds for new construction. She also
discussed her concerns regarding how children were being taught in
schools, the "Classroom First" Bill and the health care system.
VIM Katz referred to the Homestead Exemption and Enterprise Fund
and said a percentage of Tamarac residents did not pay any taxes
and other residents paid less than $100 in taxes. He suggested
the Board of Education raise taxes and something be done about the
Homestead Exemption. He said he would not support paying taxes
for residents who did not pay. He said Council could consider
implementing an Enterprise Fund.
C/M Abramowitz discussed his thoughts regarding juvenile
delinquency and the Low -Rise building used as a Truancy
Installation. He said the Broward Sheriff's Office questioned
whether a Truancy Installation would be supported.
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City Council Regular Meeting
1/26/94/PP
Page 3
Representative Schultz said, yes, and suggested C/M Abramowitz and
V/M Katz contact her office.
Mayor Bender said he was a member of a Committee on the School
Board and suggested raising taxes by establishing an education
district. He said he would forward a copy of a letter he recently
received to Representative Schultz.
C/M Schreiber said Representative Schultz supported criminal
justice and the majority of people were in favor of more and
better laws to convict the criminal. He suggested using empty
military bases for criminals was more cost effective than building
new facilities. Representative Schultz said a representative from
the City of Sunrise expressed the same suggestion.
Mayor Bender thanked Representative Schultz for her presentation.
5. ANNOUNCEMENT by Mayor Bender of vacancies on the following
boards and committees:
Privatization Committee 7 members
Sister Cities Committee 7 members
Ambulance Committee 7 members
Annexation Committee 7 members
Insurance Advisory Board 1 regular member and
2 alternate members
If any Tamarac resident is interested in serving on any board or
committee, please contact the office of the City Clerk for an
application.
SYNOPSIS QF ACTION:
Announcement was made by Mayor Bender.
PUBLIC PARTICIPATION
6. PUBLIC EABIICIPA21014 - 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.
Carl Alper, representing the Tamarac Presidents Council, discussed
a Cablevision Ordinance, Article 9, Section 2-366, and charges
incurred by the residents. He referred to the criteria involved
and FCC's regulations and a decision whether the rates were fair
and justified.
Mayor Bender said Tamarac was negotiating with other cities to
share legal and accounting expenses before proceeding to the FCC.
City Attorney Kraft suggested meeting with Mr. Alper to discuss
his concerns.
Anthony Grimaldi, resident, voiced his thoughts with regard to
increased garbage pickup at single --family homes and recycling
rates. He questioned whether garbage rates at multi -family homes
was also increased.
TAPE 2
Mr. Grimaldi referred to the Homestead Exemption.
7. Items listed under Consent Agenda, Item 7, 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.
City Council Regular Meeting
1/26/94/PP
Page 4
a. MOTION TO ADOPT Temp. Reso. #6612 urging the Broward
County League of Cities, North Broward Mayors and other
municipalities to support the concept of local municipal
home rule in reference to annexation.
RESOLUTION R-94-9-PASSED
b. NQTION TO ADOPT Temp. Reso. #6613 urging the Federal and
State Governments, along with all other local and
community agencies, to provide the necessary housing and
assistance for people without other means.
SYNOPSIS OF ACTION: RESOLUTION R-94-10-PASSED
APPROVED
C. MOTION TO,ARPROVE the minutes of 12/8/93 regular City
Council meeting.
�,•• •MAGY01101,
F.1149WHOITAN
d. MOTION TO APPROVE renewal of a model sales permit for
WOODMONT GREENS (WOODMONT TRACT 67), Lots 1, 2, 3, 4 and
5, and waiver of the 150-foot distance requirement for
issuance of certificates of occupancy for a six-month
period from 3/23/94 to 9/23/94 (located on the northeast
corner of NW 88 Avenue and NW 75 Street).
4 'kl 10) *3 0me)•,
1 6 a•
e. MOTION TO APPROVE the attendance of two Code Enforcement
Officers at the Florida Association of Code Enforcement
(FACE) Annual State Conference in Ponte Verde Beach,
Florida, June 15-17, 1994, to maintain certification.
f. 7 rescinding Resolution
R-93--182 which awarded Bid #93-16 to Perkin Elmer
Corporation for a gas chromatograph in the amount of
$28,829.98 and to Tekmar Corporation for a purge and
trap unit in the amount of $24,067. ($52,896.98 total)
and AUTHORIZING the appropriate City staff to rebid this
equipment due to the requirement to revise the
specifications.
RESOLUTION R-94-11-PASSED
C/M Schreiber MOVED to APPROVE Consent Agenda Items 7.a. through
7.f., SECONDED by C/M Abramowitz.
VOTE: ALL VOTED AYE
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g. MOTION TO ADOPT Temv. Reso. #6626 appointing a municipal
representative to serve as Tamarac's delegate for the
Broward County Community Development Committee for
Community Development Block Grant matter.
SYNOPSIS OE ACTION; RESOLUTION R-94-12-PASSED
REMOVED for discussion on Page 1. APPROVED appointing the Director
of Planning as Delegate.
City Attorney Kraft read Temp. Reso. #6626 by Title.
V/M Katz MOVED APPROVAL, SECONDED by C/M Schreiber.
V/M Katz said he attended a Broward County Commissioners meeting
wherein the matter of appointing a representative was Tabled to be
discussed again in two or three weeks.
Interim City Manager McDermott said the Commissioners' next
meeting will be February 8 to discuss this matter. Discussion
followed and she recommended appointing someone to attend the
February 8 meeting.
Further discussion followed and V/M Katz said the person appointed
today would vote although anything Approved would take effect
October 1. He said the Committee was made up in a different way
and Tamarac's representative would only echo what Broward County
already did.
Interim City Manager McDermott reiterated that someone be
Appointed today and suggested the Director of Planning as the
City's representative.
C/M Abramowitz MOVED to APPROVE 7.g. and APPOINT the Director of
Planning, SECONDED by C/M Schreiber.
VOTE:
ALL VOTED AYE
RESOLUTIONS
8. a) MOTTQX TO ADOPT Temn_ Reso.,#6628 granting a
special exception requested by Albert Ying Kwok to
permit a restaurant (First Hong Kong City
Restaurant) on lands zoned B---2 which is Parcel "A"
of COMMERCIAL PLAZA located on the northwest corner
of NW 53 Street and State Road 7 (441).
Case 36-Z-93
b) MOTION TO ADOPT Tem2iHQso. #6629 granting a
special exception requested by Albert Ying Kwok for
alcohol (beer and wine) as an accessory use for a
proposed restaurant (First Hong Kong City
Restaurant) on Parcel "A" of COMMERCIAL PLAZA
located on the northwest corner of NW 53 Street and
State Road 7 (441). Case 37-Z-93
RESOLUTION R-94-13-PASSED
SYNOPSIS OF ACTION: RESOLUTION R--94-14-PASSED
APPROVED 8.a. and 8.b.
a) City Attorney Kraft read Temp. Reso. #6628 by Title.
C/M Abramowitz MOVED APPROVAL, SECONDED by C/M Schreiber.
Mike Vonder Meulen, AICP/Director of Community Development, said
the applicant met all Code requirements and Staff and the Planning
Commissioners Approved the request on January 5.
City Council Regular Meeting
1/26/94/PP
Page 6
C/M Abramowitz referred to the Restaurant's name, questioned
whether a Lounge License was requested, the number of seats and
the square footage. Mr. Albert Ying Kwok, Applicant, said the
footage was 2,100 square feet and would have 60 seats. Mr. Vonder
Meulen said a Lounge License was not requested.
Mayor Bender questioned whether seating requirements were met with
regard to issuing a license and Mr. Vonder Meulen said, yes.
Mayor Bender referred to fees, capacity, parking and square
footage.
Mayor Bender OPENED and CLOSED the Public Hearing with no
discussion.
VOTE: ALL VOTED AYE
b) City Attorney Kraft read Temp. Reso. #6629 by Title.
C/M Schreiber MOVED APPROVAL, SECONDED by C/M Schumann.
Mr. Vonder Meulen said the applicant requested a license to
dispense beer and wine and the State License was pending the
Council's decision.
V/M Katz said the License would be restricted to beer and wine and
Mr. Vonder Meulen concurred. City Attorney Kraft said the
Resolution stated only beer and wine would be served.
Mayor Bender OPENED and CLOSED the Public Hearing with no further
discussion.
VOTE:
ALL VOTED AYE
Mayor Bender requested a recess at 9:57 a.m. and the Meeting
reconvened at 10:05 a.m. with the same people in attendance.
12. PUBLIC HEARING - MOTION TO ADOPT Temp. Ogg. #1677 on second
reading to amend Section 2-136 of the City Code by providing
for two (2) alternate members on the INSURANCE ADVISORY
BOARD.
SYNOPSIS OF ACTION: ORDINANCE 0-94-1-PASSED
APPROVED on Second Reading and Public Hearing.
City Attorney Kraft read Temp. Ord. #1677 by Title.
C/M Abramowitz MOVED APPROVAL, SECONDED by C/M Schreiber.
There was no discussion.
Mayor Bender OPENED and CLOSED the Public Hearing with no
discussion.
VOTE: ALL VOTED AYE
Communityv n DeRartmen-tdUtiliti s
13- EIZ15LIC HEARING -- 6 on second
reading to add Sections 5-104 and 5-170 to the City Code
pertaining to automatic override on sprinklers and plumbing
water conservation.
SYNOP&IS OF ACTION.; ORDINANCE 0-94-2-PASSED
APPROVED on Second Reading and Public Hearing.
City Attorney Kraft read Temp. Ord. #1676 by Title.
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V/M Katz MOVED APPROVAL, SECONDED by C/M Abramowitz.
Mr. Vonder Meulen said nothing changed from the first Reading and
Public Hearing.
C/M Abramowitz referred to a recent newspaper article which
indicated information that was incorrect.
Mayor Bender OPENED and CLOSED the Public Searing with no further
discussion.
VOTE:
ALL VOTED AYE
17. DISCUSSION AND POSSIBLE ACTION regarding issues concerning
Tamarac Elementary School.
SXNQP,5IS OF ACTION
AGENDIZED by Consent on Page 1. No action taken. City Council
will hold a Workshop regarding overcrowding, multi -tracking, etc.
V/M Katz said many people prepared the Broward Education Planning
Initiative report regarding multi -track schooling. He said
Tamarac Elementary School was built for 600+ children but twice as
many attended.
V/M Katz discussed the Board of Education's site plans for an
addition to the School and his concerns regarding fire and traffic
safety. He referred to Florida Administrative Code 235 and said
Staff accepted the Board's proposal for fire but a satisfactory
study on traffic flow was not provided.
V/M Katz said multi -track schooling had to be approved by a
majority of parents who had children in Tamarac Elementary School
and suggested a Workshop with Board of Education representatives,
the Principal, representatives of the Advisory Council of Tamarac
Elementary School and parents.
Lori Lerstad, Chairwoman of Broward Parents for Quality Education,
and member of the Broward Education Planning Initiative Committee,
discussed telephone calls from parents regarding multi -track
schooling. She said Principal Bill Bell would formally request
multi -track schooling at a School Board meeting on February 1.
Discussion followed regarding the social and taxpayer impact,
increased costs for crossing guards because school days would be
added and the impact to the Park and Recreation Department.
Ms. Lerstad said children in the City of Hallandale were
transported to Before and After School facilities. V/M Katz said
transportation did not apply to children in Tamarac.
Discussion followed with regard to where children would go during
intercession/vacation and day-care and other programs offered at
the Park and Recreation facilities.
There was discussion regarding Tamarac Elementary School becoming
a year-round school, overcrowding, and Ms. Lerstad said
discussions had to take place before the School Board was advised
on the City's decision prior to February 1.
V/M Katz reiterated that a Workshop be scheduled and agreed that
Council advise the School Board of the City's decision.
C/M Schreiber said the City had no control over the School Board.
C/M Abramowitz disagreed and referred to the cost. Ms. Lerstad
said real-estate values decreased and 98% of the Country did not
have year-round schools.
Susan Starkey, Broward Education Planning Initiative Committee,
discussed enrollment and said people moved from Marion County,
City Council Regular Meeting
1/26/94/PP
Page 8
Florida, because real-estate values decreased, people opposed
year-round schools and schools were abandoned. She said Jefferson
County, Florida, had year-round schools for over 14 years.
Ms. Starkey said multi -track schools had 180 days of education
spread over four seasons on five different tracks. She said
families were not guaranteed their children would be accommodated
on the same track and multi -track schools were not academically
sound, cost effective and were disruptive to entire communities.
Ms. Starkey said Tamarac parents participated in a survey and 720
voted against the schools and those who did not respond were
considered in favor of the schools. She said representatives at
the Broward County meeting she attended wanted schools to have the
same value as roads, water and sewer. She said portable
classrooms, double -sessions and year --round calendars were not
reasons to mitigate and more schools should be built.
Ms. Starkey said the Pilot Program at Hallandale Elementary School
proved costly and the cost for law enforcement would also
escalate. She agreed there be a Workshop and that Council
postpone any decisions to make Tamarac Elementary School a year-
round facility.
TAPE 3
V/M Katz discussed concurrency, ELM's legislation, Broward
County's study, level of service and intercession/vacation. Ile
said his primary concerns were health, safety and welfare of the
students.
Ms. Lerstad referred to level of service, established policies,
traffic surveys and concurrency and said developers built homes as
a means of mitigation.
C/M Abramowitz said he was Liaison to the School Board, worked
with Principal Bell and was responsible to the parents. He said
Tamarac Elementary School used classrooms at the Multi -Purpose
Center because the School was overcrowded. He stated the School
Board could not demand that Tamarac Elementary become a year-round
school because the City was involved with programs that were
funded by the taxpayers.
Ms. Lerstad said many cities in Broward County passed Resolutions
stating they were against year-round education although the
Broward League of Cities did not take a stand on the issue.
Mayor Bender referred to the Facilities Committee, the School
Board, letters encouraging developers to build homes but not
schools, busing to schools and concurrency.
Polly Torres, Broward Education Planning Initiative Committee,
Advisory Chairperson of Morrow Elementary School, School
Improvement Team and member at Silver Lakes Middle School, said
Tamarac parents feared reprisals because they opposed year-round
schools and suggested staggering start with dismissal times on a
voluntary basis, rotating lunch schedules and busing to a school
in Sunrise as temporary alternatives.
Ms. Torres said Tamarac projected 1,330 students in 1994 but the
School count was 1,185 and she referred to a 1987 Bond issue and
an addition to Morrow Elementary School. She suggested Morrow
Elementary accept some Cluster Programs from Tamarac Elementary
and repeated that multi -track education was disruptive and costly.
She questioned why Morrow Elementary's recommendations were not
considered at a School Board meeting regarding boundaries.
Ms. Torres also referred to Magnet Programs, under -enrolled
elementary schools, schools near the workplace and utilizing
Atlantic Vo-Tech in Margate. She suggested a Workshop to discuss
alternatives and Mayor Bender concurred.
1-1
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City Council Regular Meeting
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Page 9
Sharon Machek, Sunflower-Heathgate resident, said the three
speakers did not have children in Tamarac Elementary School. She
referred to repercussions from the community, Country Hills
Elementary School and staggered start and dismissal times. She
said rotating lunch schedules at Tamarac Elementary School would
be costly because of additional lunchroom aides.
Ms. Machek said Tamarac Elementary School had 1,204 students and
did not support releasing the Cluster Program. She referred to
the ScBefore and After School Programs. She said the School
Improvement Team recommended that multi -track education be
agendized for a School Board meeting on February 1 where the City
would get permission to proceed to plan multi -track education.
Ms. Machek said Workshops were held and referred to a School
Improvement Team meeting attended by parents of children who were
hearing --impaired and who supported year-round education. She also
discussed safety and overcrowding and reiterated that Workshops be
held and suggested the City contact Tamarac Elementary School and
get the necessary information.
Ms. Machek referred to Ms. Lerstad's presentation and stated the
City of Hallandale advised that year-round education did not lead
to an increase in crime. She said juvenile crime increased
throughout the Country, however, the truancy problem related to
middle and high-school aged children.
Mayor Bender requested Interim City Manager McDermott agendize the
matter for a Workshop and he thanked the speakers.
9. MOTION TO ADOPT Temn. Reso. #6630 approving a revised site
plan for the GRANVILLE project reflecting an increase in the
size of Buildings A, B, D, E and F (located on the south side
of NW 80 Street between Nob Hill Road and NW 108 Terrace).
Case 68-SP-93
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"-U-• D
RESOLUTION R-94-15-PASSED
City Attorney Kraft read Temp. Reso. #6630 by Title.
V/M Katz MOVED APPROVAL, SECONDED by C/M Abramowitz.
Mr. Vonder Meulen read the Findings of Fact and said Buildings B
and D would be squared -off, the corner areas would be enlarged and
the square footage of the buildings would be increased by 200
feet.
C/M Schreiber said the site plans pertained to elevations for
Buildings B, D, E, F and G. Discussion followed and Rick Weinberg
of Carnahan and Associates said Building G should be Building A.
Mr. Weinberg said additional apartments would not be constructed
and 40 interior apartments would be squared off and the setback
would not change because the building size was the same.
C/M Schreiber referred to the Findings of Fact with regard to
minimum zoning requirements, Stipulation 26 and the setback.
Mr. Vonder Meulen said Stipulation 26 was the latest Court Order
agreed to by Lennar Homes and the City and superseded setback
requirements in the Code. Discussion continued and C/M Schreiber
questioned whether additional conditions could be imposed. Mr.
Vonder Meulen said only conditions relating to health, safety and
welfare could be recommended.
City Attorney Kraft questioned whether the site plan was Approved
by the Planning Commissioners. Mr. Vander Meulen said, yes, as
City Council Regular Meeting
1/26/94/PP
Page 10
well as Approval by the Site Plan and Plat Review Committee.
City Attorney Kraft said there was no Aesthetics provision in the
Code. Mr. Vonder Meulen said an Aesthetics Ordinance was
currently being prepared.
C/M Schreiber said there might be violations because Lennar Homes
curbed the fire lanes and removed the existing and set -aside
parking at the Clubhouse. Mr. Weinberg said he would investigate
and advise.
C/M Abramowitz suggested that Community Development and not Lennar
Homes inspect the violations. Mr. Vonder Meulen said he would
inspect and major changes would go before the Plan Adjustment
Committee and then Council but the Fire Department will inspect
violations relating to the curbed fire lanes.
VOTE:
ALL VOTED AYE
10. MQTION_TO ADOPT Temp. Reso. #6609 awarding Bid #93-11 in the
amount of $27,843. to U.S. Jetting Corporation for the
purchase of a hydraulic sewer cleaner for cleaning sewer
lines, relieving blockages and other related tasks in the
Utility and Public Works Divisions of the Public Services
Department with funding from Utilities West Wastewater
Collection Account 425-367-565-643.
SYNOPSIS OF ACTION: RESOLUTION R-94-16-PASSED
APPROVED
City Attorney Kraft read Temp. Reso. #6609 by Title.
C/M Schreiber MOVED APPROVAL, SECONDED by C/M Schumann.
Vernon Hargray, Public Services Director, said the new equipment
would assist in cleaning sewer lines and blockages.
VOTE:
ALL VOTED AYE
11. 1 awarding Bid #93-17 in the
amount of $34,596. to Reagan Equipment Company, Inc., for the
purchase and installation of one stationary water-cooled
engine for discharging Tamarac canal water to the C-14 Canal
with funding from Stormwater Management Account.
410-417-539-643.
RESOLUTION R-94-17-PASSED
City Attorney Kraft read Temp. Reso. #6631 by Title.
C/M Schreiber MOVED APPROVAL, SECONDED by V/M Katz.
Kline Jones, Public Services Operations Manager, said the engine
was the last replacement for the existing pumps.
C/M Schreiber questioned whether the City could buy direct from
the manufacturer.
TAPE 4
Mr. Jones said Reagan Equipment supplied and installed the pumps
in the past, the bid process was followed and only Reagan
responded.
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Page 11
Regular Meeting
VOTE:
C/M Abramowitz - AYE
V/M Katz - AYE
C/M Schumann - ABSENT
C/M Schreiber - AYE
Mayor Bender - AYE
1$, DISCUSSION AND POSSIBLE
ACTION regarding
the Interviewing
process concerning
the Appointment of new
City Manager.
AGENDIZED by Consent on
Page 1. Council will
individually
interview the short-list
of applicants and reduce
them down to
three, using the scoring
basis, and the three
applicants will be
publicly interviewed.
C/M Schreiber referred to the short-list and MOVED to INTERVIEW
the applicants publicly, SECONDED by C/M Schumann.
C/M Abramowitz said he forwarded questions to the Personnel
Director and stated his concern regarding the Selection Committee.
Mayor Bender said the interviewing process should be expedited as
soon as possible. Discussion followed regarding one-on-one
interviews and Mayor Bender and V/M Katz said they Approved this
process.
C/M Schumann said he preferred public interviews. He said one-on-
one interviews could be done in the private sector where the
interviewer also did the hiring. Discussion continued on the
short-list and C/M Abramowitz said he preferred one-on-one
interviews.
Larry DuPre, Personnel Director, referred to the Selection
Committee and his recommendation of Mike Roberto, Past President
of the Florida City/County Manager's Association. He said Council
Approved his recommendation and they were aware of his association
with Mr. Roberto.
Mr. DuPre referred to the Sunshine Law, narrowing the short-list
to a specific number and one-on-one and public interviews. He
suggested Council short-list from nine to three applicants in one-
on-one interviews and then schedule public interviews. He said
Council members could select five candidates and the candidates
who received three votes would be interviewed.
V/M Katz discussed the interviewing process when City Attorney
Kraft was hired and recommended designating days for one-on-one
interviews. He said Council members could make recommendations
and whoever received the majority of votes would be named City
Manager. He said he agreed with short -listing down from nine to
three applicants.
C/M Abramowitz concurred and referred to a newspaper article
pertaining to applicants being considered.
Mr. DuPre suggested Council members individually rank applicants
from one -to -ten and add their scores. He said the three
applicants who received the top number of votes would be publicly
interviewed.
C/M Schreiber AMENDED his MOTION to individually interview the
applicants, short-list down from nine to three applicants on a
scoring basis and publicly interview the three applicants,
SECONDED by C/M Abramowitz.
Discussion was held on the time frame for interviews, Mayor Bender
recommended 30 minutes for each applicant and Mr. DuPre said he
would make the arrangements.
VOTE: ALL VOTED AYE
City Council Regular Meeting
1/26/94/PP
Page 12
19. DISCUSSION AND POSSIBLE ACTION to request C/A Abramowitz to
post a Bond if a Special Election is warranted after the
March, 1994 election.
SXNQR S I S OF ACTION:
AGENDIZED by Consent on Pages 1 and 2. TABLED for City Attorney
review.
C/M Schreiber referred to the March election, C/M Abramowitz, the
Court of Appeals and the expense if a Special Election was needed.
He MOVED that COUNCIL direct the City Attorney to contact the
Court and require C/M Abramowitz to put up a Bond to cover the
cost of a Special Election, SECONDED by C/M Schumann.
C/M Abramowitz said anything happening as a result of an Elected
Official in Office would be paid for by the City, unless the
person was found guilty of something. He referred to the Law of
Frivolous Litigation and the cost of litigation brought about by
Glasser versus the City of Tamarac. He said the Judge who made
the original decision decided to issue a Stay and it went to
Appeal which was paid out of his pocket.
V/M Katz spoke about the first time he ran for election, a similar
Court situation regarding three members of the present Council,
Henry Rohr, Bruce Hoffman and Diane Glasser. He said the Court
contravened a decision. He said the same consideration given at
that time by the same people should make the decision now.
V/M Katz requested
the City Attorney review the decisions made by
Council regarding Messrs. Rohr and Hoffman and the Court
Case that
followed.
C/M Schreiber said
he was concerned with protecting'the
City and
added that Council
voted five to zero not to Appeal on behalf
of
the City. He said
if C/M Abramowitz is elected and the
Court of
Appeals rules that
he cannot serve due to Judge Fleet's
decision,
someone has to replace him at a Special Election.
V/M Katz suggested the MOTION be TABLED until the City Attorney
provided a legal opinion.
C/M Abramowitz requested an opinion from the City Attorney.
City Attorney Kraft said he did not know of any legal precedent to
request this type of Bond and he would look into the matter. He
said he did not know if Judge Fleet would grant such a Motion or
what the Judge's answer would be.
City Attorney Kraft referred to Florida Statute 57-105 which
allows an opposing party to get law costs and Attorney's fees for
unfrivilious matters. He said other issues could arise regarding
the effect of such a Motion and he reiterated that he would
research the matter. Discussion followed and C/M Abramowitz
SECONDED the MOTION.
VOTE: ALL VOTED AYE
C/M Abramowitz said when the Motion came before Council to have
the City handle the Appeal, the vote was five to nothing and he
voted not to have the City handle the Appeal.
REPORTS
C/M Schumann - NO REPORT
V/M Katz provided Aviation Advisory Board minutes to Council and
Interim City Manager McDermott and indicated that changes were
City Council Regular Meeting
1/26/94/PP
Page 13
made at the Executive Airport with regard to flight patterns. He
said Maxwell Ingram requested his business card be fastened to a
plaque and he opposed this.
C/M Schreiber said he recommended hiring a Professional Engineer
to examine damage caused by the recent blasting. He referred to a
Miami Herald article pertaining to blasting damages, Geosonics,
the developer and Council's concerns about the health, safety and
welfare of the community. He discussed the cost of the litigation
regarding Glasser versus the City and said a large portion was
attributed to C/M Abramowitz's Attorney.
TAPE 5
C/M Abramowitz advised that his Attorney also represented Mayor
Bender, who was a Councilman at that time. He said the Advanced
Disposal Fee this year of $.01 on supermarket bills would increase
to $.02 next year. He said originally revenues would go toward
recycling but the Law changed and 12% will go toward recycling
with the balance distributed to all Counties for stormwater
drainage.
C/M Abramowitz said Representative Jack Tobin advised the fee
represented $60 to 70 Million to the State and nothing could be
done to change the Law. He said Lauderhill Mayor Lieberman,
President of the Florida League of Cities, agreed to work with
Chairman Geller of the Broward League of Cities to defeat the
Bill.
C/M Abramowitz said the City joined with four Broward County
cities with regard to the Materials Recovery Facility which
returned approximately $9,000 in the first month.
Mayor Bender discussed
from the blasting. He
the Pulte Homes' Bond and damages resulting
referred to a letter written to Steven
Feldman, President of
Pulte Homes,
noting complaints, and
questioned whether the
Bond could
be used to pay for validated
claims. City Attorney
Kraft said,
no, but he would investigate
and advise.
f 4"
City Attorney Kraft - NO REPORT
Interim City Manager McDermott - NO REPORT
Mayor Bender ADJOURNED the MEETING at 12:00 P.M.
Carol A. Evans, CMC
City Clerk
/Zze-4�_
H. L. Bender
Mayor
CITY C �' TA T> ARA C
APP ovl<D AT NIETING OF
City CIp rk