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Home My WebLink About1995-03-08 - City Commission Regular Meeting MinutesCITY OF TAMARAC CITY COMMISSION REGULAR MEETING WEDNESDAY, MARCH 8, 1995 CALL TO ORDER;_ Vice Mayor Katz called the meeting to order on Wednesday, March 8, 1995, at 7:00 P.M. in Commission Chambers of Tamarac City Hall, 7525 Northwest 88th Avenue, Tamarac, Florida. PRESENT Vice Mayor Irving Katz Commissioner Sharon Machek Commissioner Larry Mishkin Commissioner Joseph Schreiber ABSENT: Mayor Norman Abramowitz ALSO PRESENT: Robert S. Noe, Jr., City Manager Mitchell S. Kraft, City Attorney Carol A. Evans, CMC, City Clerk Phyllis Polikoff, Secretary PLEDGE OF ALLEGIANCE: Vice Mayor Katz called for the Pledge of Allegiance and a Moment of Meditation. wwwwwwwwwwwwwwwwwwwwwwwwwwwwwww,rrwwwww*w*wwwwwww*wwwwwwwwwwwwwwww*ww*wwwwww*wwwwwwwww*wwwwwwww,r* Tape 1 INTRODUCTION PRESENTATIQN by Vice Mayor Katz of a proclamation designating the week of March 5-11, 1995, as SAVE YOUR VISION WEEK. The proclamation was presented to Dr. Gus Garmizo. 2. PU13LIC PARTICIPATION -Any member of the public may speak to any issue which is not agendized for public hearing at this meeting. Speakers will be City Commission Regular Meeting 3/8/95/PP Page 2 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. Burton Scholl, President of Kings Point Civic Association, commended the Code Enforcement Officers with regard to dogs on Northwest 108th Terrace. John Baker, Tamarac Athletic Federation, requested extended hours and lighting for the youth leagues at Tamarac Park because of construction at the Sports Complex. 3. Items listed under Consent Agenda, Item 3, are viewed to be routine and the recommendation will be enacted by ONE MOTION in the form listed below. If discussion is desired, then the item(s) will be removed from the Consent Agenda and will be considered separately. a. MOTION TO APPROVE the minutes of the 2/22/95 regular City Commission meeting. APPROVED b. MOTION TO ADOPT Temp. Reso. #6967 approving Addendum 95-02 to the Engineering Agreement with Hazen & Sawyer, P.C., to provide design, bidding, permitting and construction documents for the construction of raw water wells, monitoring wells and raw water transmission mains associated with the installation of Wells 18 and 19 at a cost not to exceed $17,300. with funding from Account 432-363-533- 6H1 entitled Raw Water Wells 16-19. APPROVED-RESOLUTION-R-95-41-PASSED C. MOTION TO ADOPT Terris. Reso. #6970 authorizing the appropriate City officials to execute an open-end agreement with The Sunshine State One Call of Florida, Inc., and become a member operator of the sole source, non -for -profit corporation providing underground locations prior to City excavations at a cost of $3,393. per year with funding from Account 425-362-536-340 entitled Other Contractual Services. APPROVED-RESOLUTION-R-95-42-PASSED 1 City Commission Regular Meeting 3/8/95/PP Page 3 d. MOTION TO ADOPT Tgmp, R s 96 approving attendance of Chief Building Inspector John Brandt and Building Inspector/Plans Examiner Allen Blumenfeld at the 43rd Annual State Building Officials and Inspectors Conference at Altamonte Springs, Florida, from April 30 to May 3, 1995. APPROVED-RESOLUTION-R-95-43-PASSED Comm. Schreiber MOVED APPROVAL of Consent Agenda, SECONDED by Comm. Machek. VOTE: ALL VOTED AYE 4. MOTION TO ADOPT Temp. Reso. #6997 authorizing a four -week consecutive period (August 1-28, 1995) during which the Commission will not meet in 1995. APPROVED-RESOLUTION-R-95-44-PASSED City Attorney Kraft read Temp. Reso. #6997 by Title. Comm. Schreiber MOVED APPROVAL, SECONDED by Comm. Machek. VOTE: ALL VOTED AYE 5. MOTIQN TO ADOPT T approving the transfer of $113,400. from Account 142-888-572-99C entitled Parks and Recreation Impact Fees to Account 142-888-572-63F entitled Playground Flooring and approving the purchase and installation of an American Disabilities Act (ADA) approved recycled waste tire surface from Contract Connection under the terms and conditions of City of Jacksonville Bid SC- 0862-94 at a cost of $113,400 with funding from Account 142-888-572-63F entitled Playground Flooring; this surface will be installed in play areas at TAMARAC PARK AND TAMARAC SPORTS COMPLEX. (The City has been awarded grant funding for this project from the Waste Tire Grant and will be reimbursed 100% upon project completion.) APPROVED-RESOLUTION-R-95-45-PASSED City Attorney Kraft read Temp. Reso. #6986 by Title. 1 1 City Commission Regular Meeting 3/8/95/PP Page 4 Comm. Schreiber MOVED APPROVAL, SECONDED by Comm. Machek. VOTE: ALL VOTED AYE 6. MOTION ADOPT Temp. #6992 granting a special extended hours permit to extend the hours of on -premises consumption of alcoholic beverages pursuant to Ordinance 85-38 at the Oasis Package and Lounge in THREE LAKES PLAZA, 3224 W. Commercial Boulevard, as requested by Richard Gonzalez, owner. APPROVED-RESOLUTION-R-95-46-PASSED City Attorney Kraft read Temp. Reso. #6992 by Title. Comm. Machek MOVED APPROVAL, SECONDED by Comm. Schreiber. Jeffrey Miller, Director of Community Development, recommended APPROVAL. Comm. Mishkin Comm. Schreiber Comm. Machek Vice Mayor Katz AYE NAY AYE AYE QUASI-JUDICIAL 8. A I- - MOTION TO ADOPI T approving a waiver to the sign chapter of the code requested by Ferrin Signs, Inc., of Florida for a directory sign at NW 31 Avenue, THREE LAKES PLAZA, to allow the sign to be: a. 105 square feet, b. with tenant name letters 6-inches, and 12-inches high, c. with tenant name space 3.35 square feet and 14.14 square feet per tenant space, d. 12-feet in height, e. 13-feet from the right-of-way. (tabled on 2/22/95) APPROVED-RESOLUTION-R-95-47-PASSED City Commission Regular Meeting 3/8/95/PP Page 5 City Attorney Kraft read Temp. Reso. #6908 by Title. Comm. Machek MOVED APPROVAL, SECONDED by Comm. Mishkin. Robert Motchkavitz, representing the owner and developer, waived his Quasi -Judicial rights. VOTE: ALL VOTED AYE 9. QUASI-JUDICIAL - MQTION TO ADOPT Temp, Reso. # 9 7 approving a waiver to the sign chapter of the code requested by Ferrin Signs, Inc., of Florida for a directory sign at Commercial Boulevard, THREE LAKES PLAZA, to allow the sign to be: a. 105 square feet, b. with tenant name letters 6-inches and 12-inches high, C. with tenant name space 3.35 square feet and 14.14 square feet per tenant space, d. 12-feet in height, e. 15-feet from the right of way. (tabled on 2/22/95) APPROVED-RESOLUTION-R-95-48-PASSED City Attorney Kraft read Temp. Reso. #6907 by Title. Comm. Schreiber MOVED APPROVAL, SECONDED by Comm. Mishkin. Robert Motchkavitz, representing the owner and developer, waived his Quasi -Judicial rights. VOTE: ALL VOTED AYE City Commission Regular Meeting 3/8/95/PP Page 6 PUBLIC HEARING - 7: 0 P.M. 7. PUBLIC HEARING - Q ASI-JUD CIAL - MOTION TO ADOPT Temp. Ord. #1710 on second reading concerning a request by Jerry Meyer, Owner, to rezone lands on the southeast corner of McNab Road and University Drive (UNIVERSITY TEXACO) from B-6 (Business District) to B-3 (General Business District). Petition #31-Z-94 APPROVED-ORDINANCE-0-95-02-PASSED ON SECOND READING City Attorney Kraft read Temp. Ord. #1710 by Title. Comm. Schreiber MOVED APPROVAL, SECONDED by Comm. Machek, Jerry Meyer, owner of University Texaco, waived his Quasi -Judicial rights. Vice Mayor Katz opened and closed the Public Hearing with no discussion. VOTE: 10. City Commission ALL VOTED AYE END OF PUBLIC HEARING Comm.h k - extended congratulations to Kathleen Goldstein, Tamarac Elementary School's new Principal, advised there would be a solar lighting demonstration in the parking lot after the meeting and requested the Commission comply with Tamarac Athletic Federation's request for extended hours and lighting at Tamarac Park. Comm. Schreiber - congratulated Lou Sohn on being reelected President of the President's Council. Tape 2 Qomm, Mishkin - also congratulated Lou Sohn on being reelected President of the President's Council. 1 1 City Commission Regular Meeting 3/8/95/PP Page 7 Vie Mayor Katz - congratulated Staff on their professionalism. 11. City AttorM - No Report. 12. City anager - No Report. With no further business, Vice Mayor Katz ADJOURNED the MEETING at 7:45 P.M. Carol A. Evans, CMC City Clerk CITY OF TAB AMC APPRO ED AT MEETING OF -31Z9s`