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HomeMy WebLinkAbout1992-04-22 - City Commission Regular Meeting Minutes7525 Northwest 88 Avenue Tamarac, FL 33321-2401 CITY OF TAMARAC CITY COUNCIL REGULAR COUNCIL MEETING WEDNESDAY, APRIL 22, 1992 - The Chair at this time will announce those items which have been given a specific time to be heard, and will entertain motions from Council members to table those items which require research. Council may agendize by majority consent matters of an urgent nature which have come to Council's attention after publication. INTRODUCTION 1. a. PRESENTAZLM by City Manager Kelly of five-year service awards to the following: Kevin Kirby Fire Department Douglas Griffith Fire Department Kline Jones Public Services Department b . P_RESENTATION by City Manager Kelly of a ten-year service award to William Land, Finance Department. C. PRESENZATTON by City Manager Kelly of a fifteen -year service award to Michael Petz, Fire Department. FINAL ACTIQN&-. Presentations were made. Kevin Kirby of the Fire Department was absent. 2. PRE�ATTAN by Mayor Bender of a proclamation designating the week of April 26 to May 2, 1992, as "VICTIMS RIGHTS WEEK". FINAL &QTION: Presentation was made by Mayor Bender to Lt. Stanton of the Broward Sheriff's Office. Page 1 4/22/92 3. PRESENTATION by Frank Zickar, Broward County Forester, of an Arbor Day/Tree City U.S.A. award for 1991. FINAL ACTION• Presentation was made to Mayor Bender by Frank Zickar. 4. a. PEZBE= TTON by Mayor Bender of a proclamation designating May 1, 1992, as "ARBOR DAY". b PEZ6Z=JLT1QX by Mayor Bender of a Certificate of Appreciation to Dominick Canazaro for his diligent work and many contributions to benefit the veterans of the United States. 4.a. Presentation was made by Mayor Bender to Frank Zickar, Broward County Forester and Alan Levine, Operations Manager, Public Services Department. 4.b. Presentation was made. 5. ANNOUNCEMENT of the expiration of the terms of office for positions on the following boards and committees: Board of Adjustment Code Enforcement Board Consumer Affairs Committee Insurance Advisory Board Investment Advisory Committee Parks and Recreation Board Planning Commission Public Information Committee Social Services Board Urban Forestry Committee Veterans Affairs Committee If any Tamarac resident is interested in serving on any board or committee, please contact the office of the City Clerk for an application. If existing board and committee members desire to be considered for reappointment, please indicate this by memo to the City Clerk's office. FJXAL ACTIQH: Announcement was made by Mayor Bender. PUBLIC __PARTICIPATION, 6. PUSLiC PARTICTPATTON - 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. 7. Items listed under Consent Agenda, Item 7, are viewed to be routine and the recommendation will be enacted by ONE NOTION 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. the minutes of the City Council Regular meeting of 3/25/92. Page 2 4/22/92 b. MOTIQN TO APPROVE renewal of a model sales permit for MISSION LAKES/CORAL CREEK in Unit 107 at 6900 Southgate Boulevard for a six-month period from 5/24/92 to 11/24/92. FINA:6 ACTION - APPROVED C. MOTION TO APPROVE renewal of a model sales permit and waiver of the 300-foot distance requirement for issuance of certificates of occupancy for TAMARAC GARDENS in Building 12, Unit 107, for a six-month period from 6/13/92 to 12/13/92. FINAL ACTION; APPROVED d. MQ3:1ON TO APPROVE the attendance of Craig Turok, Finance Department, MIS Division, at the Comprehensive Computer Services, Inc., "File Internals/Fixing Group Format Errors (GFE)" computer seminar in Tampa, Florida June 4-5, 1992. FINAL ACTION: APPROVED General Adminiftrative e. MOTION TOADQPT Te �^$g. a6246 requesting that the Broward County Board of Rules and Appeals amend Section 4620 of the South Florida Building Code to conform with Florida Administrative Code Section 17-555.360 and American Water Works Association guidelines pertaining to cross connection and back flow prevention control for community water systems. TABLED to Council Workshop on Friday, April 24, 1992 at 1:30 p.m. f. HOTION TO JWOPT Temp_a2so_ 46270 releasing warranty bond #K03917277 in the amount of $164,080.00 posted for public improvements at the WESTWOOD PINES APARTMENTS project. FINAL &r.TION: RESOLUTION R-92-63-PASSED APPROVED 9• authorizing the appropriate City officials to execute a Right -Of -Way Consent Agreement furnished by Florida Power & Light Company to allow construction of a Military Memorial at VETERANS PARK. FINAL ACTION r APPROVED RESOLUTION R-92-64-PASSED Page 3 4/22/92 8. MOTION TO APPROVE a request by the LAKES OF CARRIAGE HILLS that the City of Tamarac assume maintenance responsibility of the medians at Sabal Palm Boulevard. Uelyj D1 r 9, to waive the provisions of the sign code to allow a ground directory sign that exceeds 12 square feet in area, exceeds 4-feet in height and is closer than 50-feet from the property line at SWANSONS WEST at the corner of NW 84 Terrace and Commercial Boulevard. RESOLUTION R-92-65-PASSED 10. MOTION TO ADOPT TemF_ Rego_ #6268 appointing four (4) members to the REDISTRICTING COMMITTEE pursuant to Section 6.03 of the Charter (tabled on 4/16/92). FINAL ACTIONI TABLED for Special Council Meeting to be held on Friday, April 24, 1992 at 1:00 p.m. 11. concerning a request by Barry S. Eden, Trustee, for special exception to permit a dry cleaning establishment in Bay 2 of WOODMONT COMMONS, 8081 W. McNab Road, which is zoned B-1 (Neighborhood Business). Petition #6-Z-92 FINAL ACTIOINL• APPROVED RESOLUTION R-92-66-PASSED 12. MOTION TO ADOPT Tema_ Rego_ #6275 concerning a request by YOUTHLAND ACADEMY for special exeption to permit a day care center in Bays 36 through 40 of TAMARAC TOWN SQUARE SHOPPING CENTER, 8171 Pine Island Road, which is zoned B-2 (Planned Community Business). Petition #7-Z-92 FINAL ACTION: APPROVED with the following 1) A sodium vapor light be facility. 2) A minimum of knee walls doorways. 3) The tree in the rear of and replaced or trimmed RESOLUTION R-92-67-PASSED conditions: installed in the front of the installed at four of the five the shopping center be either removed to a satisfactory condition. 11 Page 4 4/22/92 13. a. MOTION TQ__ADOPT Tem2. Reaso. 96278 declaring certain equipment and miscellaneous small goods as surplus and directing that an auction be held on Saturday, May 9, 1992, at 10:00 a.m., at the Public Services Administrative Complex, 6001 Nob Hill Road, pursuant to Section 6-153 of the City Code. b. XQTION TO ADOPT -Tom- Rego- #6280 declaring certain equipment as surplus and authorizing disposition of such equipment in accordance with Sec. 2-316 (2) of the City Code. RESOLUTION R--92--68-PASSED gINAL ACTION,;, RESOLUTION R-92-69-PASSED APPROVED 13.a. and 13.b. 14. MOTIQH TO ADOPT eMR Reso. #6274 authorizing the appropriate City officials to execute an Agreement between Broward County and the North Cities (Coconut Creek, Lauderhill, Margate, North Lauderdale and Tamarac) for distribution of excess proceeds for the Third Year Recycling Grant Program in the additional amount of $26,714.00. FINAL ACTIQN- RESOLUTION R-92-70-PASSED APPROVED 15. awarding Bid #92-08 to Sav-On Utility Supplies, Inc., for the City's annual purchase of fire hydrants, tapping sleeves, valves, pipe and related appurtenances for Project 90-19, TUW Fire Hydrant Program. FINAL &CTION: APPROVED RESOLUTION R-92-71-PASSED 16• awarding Bid #92-09 in the amount of $221,963.00 to Utilities Services, Inc., for the Rehabilitation of Pump Stations #14A and #21, TUW Project 88-24, and to APPROVE the appropriate budget transfers to fully fund this project. �40CJ: *R MMUZOIT01 RESOLUTION R-92-72-PASSED PUBLIC AEARINQS 10 00 A.M. 117. concerning a request by YOUTHLAND ACADEMY for limited parking waiver which would reduce the number of required loading zones from eight (8) to six (6) in order to permit the use of Bays 36 through 40 of TAMARAC TOWN SQUARE SHOPPING CENTER, 8171 Pine Island Road, as a day care center. Petition #10-Z-92 FINAL ACTJQN* RESOLUTION R-92-73-PASSED Public Hearing was held. APPROVED Page 5 4/22/92 authorizing the issuance of water and sewer utility revenue bonds, Series 1992, in an aggregate principal amount not to exceed $13,000,000 for the purpose of providing funds to refund the City's water and sewer utility revenue bonds, Series 1986. FINAL ACTION RESOLUTION R-92-74-PASSED Public Hearing was held. APPROVED as amended. 19. authorizing the issuance of general obligation bonds in an aggregate principal amount not to exceed $8,000,000 for the purpose of providing funds to refund the City's general obligation bonds, Series 1986 and Series 1987. FINAL ACTION: RESOLUTION R-92-75-PASSED Public Hearing was held. APPROVED 20. PUBLIC SEARING - NOTION TO ADOPT TemR, Qrd. #1605 on second reading to revise Section 19-3 of the Code to include aluminum and glass as additional recyclables and to implement a multi -family recycling program to include newspaper and aluminum. FINAL ACTION_ ORDINANCE 0-92-24-PASSED Public Hearing was held. APPROVED on second and final reading. 21. PUBLIC HEAZINQ - MOTION TO ADOPT Temn_ Ord. 41606 on second reading to establish a fee of $1.50 per month for single-family and other residences receiving curbside pickup of recyclable materials and $.65 per month for multi -family residences receiving dumpster service effective 5/1/92. ORDINANCE 0-92-25-PASSED Public Hearing was held. APPROVED as amended on second and final reading. Page 6 4/22/92 22. City Concil 23. City Attornay 24. The City Council may consider and act upon such other business as may come before it. In the event this agenda must be revised, such revised copies will be available to the public at the City Council meeting. Pursuant to Chapter 286.0105, Florida Statutes, if a person decides to appeal any decision made by the City Council with respect to any matter considered at such meeting or hearing, he may need to ensure that a verbatim record of the proceedings is made which record includes the testimony and evidence upon which the appeal is based. Patricia Marcurio Acting City Clerk Page 7 4/22/92 City Council Regular Meeting 4/22/92/KJ Page 1 r� L CITY OF TAMARAC CITY COUNCIL REGULAR MEETING NEDNESDAY, APRIL 22, 1992 Mayor Bender called this meeting to order on Wednesday, April 22, 1992 at 9:OO a.m. in the Council Chambers of City Hall, 7525 Northwest 88 Avenue, Tamarac, Florida. Mayor Bender called for the Pledge of Allegiance. PRESZNTr Mayor H. Larry Bender Vice Mayor Henry Schumann Councilman Norman Abramowitz Councilman Irving Katz Councilman Joseph Schreiber ALSQ PRESENT - John P. Kelly, City Manager Mitchell S. Kraft, City Attorney Patricia Marcurio, Acting City Clerk Karen Jackson, Secretary ****************************************************************** 7• e• requesting that the Broward County Board of Rules and Appeals amend Section 4620 of the South Florida Building Code to conform with Florida Administrative Code Section 17-555.360 and American Water Works Association guidelines pertaining to cross connection and back flow prevention control for community water systems. SYNOPSIS OF ACXIQN, TABLED to Council Workshop on Friday, April 24, 1992 at 1:30 p.m. C/M Abramowitz MOVED to TABLE Item 7.e. from the Consent Agenda regarding the back flow preventers, SECONDED by C/M Katz. He said there will be a Council workshop on Friday, April 24, 1992 at 1:30 p.m, and this item should be discussed during that meeting. VOTE: ALL VOTED AYE 7. b. MOTION TQ APPROVE renewal of a model sales permit for MISSION LAKES/CORAL CREEK in Unit 107 at 6900 Southgate Boulevard for a six-month period from 5/24/92 to 11/24/92. SYNOPSIS OF hCTION: See Page 4 for Final Action. V/M Schumann asked if the fees for Item 7.b. of the Consent Agenda have been paid and Mr. Kelly said the fees have been paid. City Council Regular Meeting 4/22/92/KJ Page 2 8. MOTXQN :CO_APPROVE. a request by the LAKES OF CARRIAGE HILLS that the City of Tamarac assume maintenance responsibility of the medians at Sabal Palm Boulevard. See Page 8 for Final Action. C/M Abramowitz referred to Item 8 and the possibility that there may be a Conflict of Interest regarding this matter. Mr. Kelly said it would be more appropriate to discuss this item with the City Attorney at the time the item comes up on the agenda for discussion. C/M Katz said he had asked the City Attorney for his opinion as to whether there is a Conflict of Interest based on the fact that he lives in Lakes of Carriage Hills and Mr. Kraft had informed him that it may represent a conflict. He said if this Item remains on the Agenda, he will abstain from the vote. C/M Abramowitz requested a written comment from the City Attorney regarding this because this could have ramifications in the future. Mr. Kelly said the appropriate time to handle this is when Council reaches that item on the agenda and C/M Abramowitz agreed. 1. a. PRESENTATION by City Manager Kelly of five --year service awards to the following: Kevin Kirby Fire Department Douglas Griffith Fire Department Kline Jones Public Services Department b, PRESENTATION by City Manager Kelly of a ten-year service award to William Land, Finance Department. C. PRESENTATION by City Manager Kelly of a fifteen --year service award to Michael Petz, Fire Department. SYNOPSIS OF ACTION: Presentations were made. Kevin Kirby of the Fire Department was absent. 2. PRESENTATION by Mayor Bender of a proclamation designating the week of April 26 to May 2, 1992, as "VICTIMS RIGHTS WEEK". SYNOPSIS QF AQXIOX* Presentation was made by Mayor Bender to Lt. Stanton of the Broward Sheriff's Office. Lt. Stanton expressed her appreciation to the City. S • PRESENI&XION by Frank Zickar, Broward County Forester, of an Arbor Day/Tree City U.S.A. award for 1991. AXNOPSIS OF ACTx,QtLL Presentation was made to Mayor Bender by Frank Zickar. City Council Regular Meeting 4/22/92/KJ Page 3 4. a. PRESERIATION by Mayor Bender of a proclamation designating May 1, 1992, as "ARBOR DAY". b. PRESENTATTON by Mayor Bender of a Certificate of Appreciation to Dominick Canazaro for his diligent work and many contributions to benefit the veterans of the United States. ,SYNOPSIS OF ACTION. 4.a. Presentation was made by Mayor Bender to Frank Zickar, Broward County Forester, and Alan Levine, Operations Manager, Public Services Department. 4.b. Presentation was made. 4.b. Mayor Bender invited Dominick Canazaro, Mary Marin, Shirley Cuert, Beverly Nichols, Nora Gould, Phil Weinberger and Lou Sohn to join him in the front of the Chambers. C/M Abramowitz said this is a wonderful group of people and commended all for their fine work. Mayor Bender presented Mr. Canazaro with a Certificate of Appreciation. Mr. Canazaro expressed his appreciation to all. He said the money they collected purchased a television set for the Veterans Hospital along with a food certificate from Publix. 5. ANNOUNCEMENT of the expiration of the terms of office for positions on the following boards and committees: Board of Adjustment Planning Commission Code Enforcement Board Public Information Committee Consumer Affairs Committee Social Services Board Insurance Advisory Board Urban Forestry Committee Investment Advisory Committee Veterans Affairs Committee Parks and Recreation Board If any Tamarac resident is interested in serving on any board or committee, please contact the office of the City Clerk for an application. If existing board and committee members desire to be considered for reappointment, please indicate this by memo to the City Clerk's office. SYNOPSIS OF ACTION: Announcement was made by Mayor Bender. 6. PUBLIQ PARTTCig�,�L= - 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. Mary Seidel, resident of Kings Point, requested that consideration be made on the need for sidewalks in the Lime Bay area and if the money is not available, that Council place it on for Referendum again for the public. Melanie Reynolds, resident, expressed her concerns regarding omissions from the Code throughout the years and asked if this is in violation of the State Law and if it is in conflict with the Charter. Mayor Bender said the City Manager will review this. Ms. Reynolds expressed her concerns over the amount of money the City may have lost in the sale of the old City Hall building. City Council Regular Meeting 4/22/92/KJ Page 4 Ms. Reynolds requested that Council consider taking their vacation according to the time the budget needs to be worked. Nathan Peretzman, resident, expressed his concerns regarding the City's problems with the Medics Ambulance Service. Mary Blasi, Finance Director, said there is a meeting scheduled between Medics Ambulance Service and her regarding an audit. Bernard James, resident of Kings Point, expressed his concerns regarding Continental Cablevision and the possibilities of the City having its own cable line. Mayor Bender said there is a meeting this evening in Pembroke Pines regarding this. Jules Gersten, resident of Bermuda Club, requested more information regarding the recycling program in the City for the multi -family units. He expressed his concerns regarding the elderly and the access to the containers. Dina McDermott, Assistant City Manager, explained the recycling procedures and the number of containers per unit. TAPE 2 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 __-Clerk a. MOTION TO APPROVE the minutes of the City Council Regular meeting of 3/25/92. b. MOTION TO MEE= renewal of a model sales permit for MISSION LAKES/CORAL CREEK in Unit 107 at 6900 Southgate Boulevard for a six-month period from 5/24/92 to 11/24/92. -• r C MOTIQX IQ UPROVE renewal of a model sales permit and waiver of the 300-foot distance requirement for issuance of certificates of occupancy for TAMARAC GARDENS in Building 12, Unit 107, for a six-month period from 6/13/92 to 12/13/92. SYNOPSIS__- OF ACTION APPROVED City Council Regular Meeting 4/22/92/KJ Page 5 d. MOTION TO APPROVE the attendance of Craig Turok, Finance Department, MIS Division, at the Comprehensive Computer Services, Inc., "File Internals/Fixing Group Format Errors (GFE)" computer seminar in Tampa, Florida June 4-5, 1992. SYNOPSIS Or. ACTION: APPROVED e. MOTION __TO__ADOPT Temp_ _ ReSo_ #6246 requesting that the Broward County Board of Rules and Appeals amend Section 4620 of the South Florida Building Code to conform with Florida Administrative Code Section 17-555.360 and American Water Works Association guidelines pertaining to cross connection and back flow prevention control for community water systems. SYNOPSIS OF ACTION: See Page 1 for final action. f. MOTION TO ADOPT __Temn.__Reso. #6270 releasing warranty bond #K03917277 in the amount of $164,080.00 posted for public improvements at the WESTWOOD PINES APARTMENTS project. SYNOPSIS OF _ACTION; RESOLUTION R-92-63-PASSED APPROVED g. XQTION TO ADOPT TemT_ Reso_ #6277 authorizing the appropriate City officials to execute a Right -Of -Way Consent Agreement furnished by Florida Power & Light Company to allow construction of a Military Memorial at VETERANS PARK. SYNOPSIS OF ACTION: RESOLUTION R-92-64-PASSED APPROVED C/M Schreiber MOVED to APPROVE the Consent Agenda, SECONDED by V/M Schumann. VOTE: ALL VOTED AYE 8. KQTION TO APPROVE a request by the LAKES OF CARRIAGE HILLS that the City of Tamarac assume maintenance responsibility of the medians at Sabal Palm Boulevard. SYNOP ACTION: APPROVED Mr. Kelly said the City allows for these types of requests to come in and most municipalities in the County allow the delegation requests when a community or homeowner's association wants to put something on the agenda. He said the City provides an internal format for them to get a petition of a majority of residents in the community and will schedule for Council action. Mr. Kelly said they have requested that the City assume the maintenance of the medians. He said the City is not happy with accepting this responsibility. He said Mr. Couzzo reported to him that the feasibility of assuming that responsibility has been researched and it is not recommended that the City assume this responsibility for the following reasons: 1) the total estimated City Council Regular Meeting 4/22/92/KJ Page 6 cost for a 12 month period to maintain it is approximately $3,060, 2) to maintain the medians will place added stress on the equipment that the City currently has which will result in additional service and repairs, 3) additional personnel will be needed to properly schedule the extra work. Mr. Kelly said there are additional factors that need to be included. He said Staff is trying to make a determination as to - how many other communities are in a similar situation and what the City would be setting itself up for in the future. He recommended against this request. C/M Abramowitz MOVED this be Tabled until the City Manager's office has time to investigate as to whether there are other areas that fall under this. C/M Katz said he would not vote on this item, but this came about because a developer signs an agreement with the City and the unit owners who buy from this developer do not know that they are going to be responsible for maintenance in their core area. He said people have to be made aware and contractors and developers have to be made aware that their responsibility is not only to complete a project, but so that the City does not fall into a situation like this. Mr. Kraft suggested that C/M Katz should not be speaking on this item, based on his abstention, and C/M Katz agreed. Mayor Bender called for a Second to the Motion with no response. Motion died for lack of a Second. C/M Schreiber said the City has practiced a policy of doing things in some areas and not in another. He said the Woodlands had their medians maintained by the City for many years until the recent maintenance agreement was made. He said on NW 77 Street, the City is putting in trees and maintaining it. He asked what the agreement is on the site plan and if the developer is obligated to maintain it or if it is the City's responsibility. Mr. Kelly said the Woodlands project worked out to the benefit of the City. V/M Schumann said there was a developer who had agreed during his site plan process that he was going to maintain this median and then he decides that he does not want to maintain it. He said he does not want to expend any public funds for any private enterprise. He said this does not make sense. He said the City will get requests from other areas in the City. C/M Abramowitz said when a street is dedicated to the City, the City assumes the responsibility of maintenance. He said if Carriage Hills is part of Tamarac, he sees nothing wrong with doing for Carriage Hills as anywhere else in the City. He said if there are other areas that fall into this category, then they should be done if it is requested. Mr. Kelly said this is a common ploy and is common practice throughout municipalities where a developer comes in and makes a promise and commitment to build a road that is substandard and agree to maintain it. He said the developer then comes in to Council with a plea that they did not know that they were going to get stuck with this. He said the City is faced at present as to whether or not to accommodate these people, recognizing that this is opening a Pandora's box to others. He said he did not know exactly how many other areas are in need of this. Mr. Kelly said if there is a cost sharing to this and they continue this responsibility, this will have to be reflected in taxes or additional manpower will be necessary in the Public Works Department. He said all of these are factors which need to be considered by Council. City Council Regular Meeting 4/22/92/KJ Page 7 11 C/M Schreiber MOVED to APPROVE Item 8, SECONDED by V/M Schumann. VOTE: V/M Schumann - NAY C/M Schreiber - AYE C/M Abramowitz - AYE C/M Katz - ABSTAINED Mayor Bender - AYE Mr. Kraft said this abstention is based on the fact that C/M Katz resides in the Lakes of Carriage Hills and his maintenance fees may go up or down as a result of this decision. (See Attachment 1) 17. concerning a request by YOUTHLAND ACADEMY for limited parking waiver which would reduce the number of required loading zones from eight (8) to six (6) in order to permit the use of Bays 36 through 40 of TAMARAC TOWN SQUARE SHOPPING CENTER, 8171 Pine Island Road, as a day care center. Petition #10-Z-92 RESOLUTION R-92-73-PASSED Public Hearing was held. APPROVED Mr. Kraft read Temp. Recto. #6276 by title. Kelly Carpenter, Director of Community Development, asked if the special exception which is pending needs to be heard first and Mr. Kraft said it should probably be switched. Ms. Carpenter said Council needs to consider the special exception prior to the parking waiver. She suggested that the Public Hearing be held with the condition of approval of the special exception and ALL AGREED. Ms. Carpenter said this is an application by Youthland Academy and Tamarac Town Square Shopping Center for the approval of a limited parking waiver to reduce the number of required loading zones from eight to six. She said the applicant has submitted the attached letter which justifies the parking waiver. She said the applicant has stated and the Staff has concurred by field inspections that the loading spaces eliminated are rarely, if ever, used; however, if another large tenant occupies some of the vacant bays and one or both loading zones are needed, there is a special exception pending and a minor site plan amendment has been approved by the Plan Adjustment Committee. Ms. Carpenter said the property is zoned B-3 and the special exception requires the day care which is consistent with the Comprehensive Plan. She said the Planning Commission has recommended approval of this parking waiver. She said a letter from the applicant shows that the applicant agrees that if the loading zones are needed, that they will be reinstalled at the direction of the City. Ms. Carpenter said Staff recommends approval of the parking waiver subject to the Findings of Fact and further recommend that conditions be placed on the waiver such that upon the right of the City, the loading zones shall be reinstalled and the site plan so amended. She displayed the site plan to the Council and public. Ms. Carpenter said Staff is not objecting to the removal of these loading zones and have found several areas in which loading zones could be replaced in the future. She said in the parallel parking area in the rear of the shopping center, it is considerably over the required amount of parking such that they could eliminate City Council Regular Meeting 4/22/92/KJ Page 8 spaces if the area needs a loading zone in the future. She said Staff is'recommending approval for the removal of the loading zones. C/M Katz MOVED to APPROVE Temp. Reso. #6276, SECONDED by C/M Abramowitz. C/M Katz said at the Site Plan Review and Plan Adjustment meeting, the approval was given subject to the unloading of the children in the rear of the shopping center, which would make it impossible to make that a loading zone. Ms. Carpenter said the loading zone will only exist if the day care vacates the bay. C/M Abramowitz said there is an existing poor lighting situation in that area and requested that additional lighting be installed due to that particular area being quite dark during certain times of the year. Ms. Carpenter said this should be added as a condition to the special exception in Item 12 and not to the parking waiver and C/M Abramowitz agreed. C/M Schreiber asked if the play area includes the grassy area and Ms. Carpenter said, yes. C/M Schreiber asked if it meets Code 89-121 requiring 45 square feet per child and Ms. Carpenter said it exceeds the County requirement. Mayor Bender said the City has a minimum Code requirement and asked if this meets the requirement and Ms. Carpenter said it has been checked, but not for this application. Ms. Carpenter said before a building receives its Certificate of Occupancy, the electrical inspector goes out and examines the lighting system; therefore, it has met the requirements. C/M Abramowitz suggested someone visit this location at night and possibly the City's Code is not stringent enough in this aspect. Mayor Bender OPENED the Public Hearing. Melanie Reynolds, resident, expressed her opinion regarding the required advertising of this application. Ms. Carpenter said the Code is silent on the advertising requirements for parking waivers and it is the opinion of the City Clerk's office that adequate advertising time was allowed. Anthony Grimaldi, resident of Sunflower Heathgate, asked if this came before the Planning Commission and Ms. Carpenter said it was presented to them on April 15, 1992. Mr. Grimaldi asked what their decision was and Ms. Carpenter said they recommended approval on it. Alan Gabriel, attorney representing Youthland Academy, said this request meets all requirements. Mayor Bender CLOSED the Public Hearing with no further response. VOTE: ALL VOTED AYE City Council Regular Meeting 4/22/92/KJ Page 9 I 00 authorizing the issuance of water and sewer utility revenue bonds, Series 1992, in an aggregate principal amount not to exceed $13,000,000 for the purpose of providing funds to refund the City's water and sewer utility revenue bonds, Series 1986. 3XNOPSIS OF ACTION: RESOLUTION R-92-74-PASSED Public Hearing was held. APPROVED as amended. Mr. Kraft read Temp. Reso. #6266 by title. C/M Katz MOVED to APPROVE Temp. Reso. #6266 as amended, SECONDED by V/M Schumann. Mr. Kelly said it was the City's intention to take advantage of the market to attempt to refinance these two existing bonds. He said the City has selected a Financial Advisor and a Bond Counsel who had previously met with Council to discuss some of the concerns that had arisen. He said the intent is that the initial market analysis determined that the City could take approximately one million dollars at present value and possibly up to two million dollars over the life of the bonds. He said the time is of the essence in this matter. He said Gerry Heffernan and Clark Bennett had recommended that this be a public hearing to inform the public as to what exactly the City is trying to do. Gerry Heffernan, attorney with Fine, Jacobson, et. al., said there are a couple changes in the resolution. He said in the heading of the resolution, Line 5 from the bottom shows, "certain pledge revenues" but should state, "certain net revenues". He said on Page 2, Section 3, it should read, "Water and Sewer Utility Revenue Refunding Bonds". He said on Page 5, Subparagraph C, Paragraph 2, should read, "final maturity" and the next line should read, "City" instead of "County". Mr. Heffernan said a Special Council meeting was held to discuss this issue and it was recommended that Council pass this resolution after a Public Hearing, but it is not required by the Code or the Charter. He said it was felt that it was important for the residents to understand that the City is refinancing bonds that were previously approved by a Referendum and by validation in 1985 by the City. Mr. Heffernan said the purpose at that time was to refund existing bonds that were issued in 1980 and also to do more capital improvements to the City's sewer system. He said the Charter requires a Referendum any time that the City is to issue debt in which it is going to acquire or construct a new capital project. He said the purpose of that provision is to give the citizens an opportunity to vote on the capital project and to vote on the bonds that are going to be issued. Mr. Heffernan said what is being proposed at present is to refund those bonds that were issued in 1986. He said the sole purpose is to achieve an interest cost savings to the City. He said there is not going to be any new project financed, none of the proceeds will be used to acquire or construct a new project, but is going to be for the purpose of getting interest cost savings for the City. Mr. Heffernan said the market changes from time to time and this is not the last voice the City will have on this. He said a resolution will be brought back to Council after the Underwriter is selected. After the Underwriter has looked into the market, he will come back to Council with a market analysis at the time the City would be selling the bonds. He said the market may change so City Council Regular Meeting 4/22/92/KJ Page 10 much that there would not be enough savings to make this financing feasible at the time. Mayor Bender asked the savings to the City based on the current interest rate and Mr. Kelly said the net savings could be approximately one million dollars and possibly, over the life of it, could be approximately two million dollars. Mayor Bender said time is of the essence based on the market changes. Mayor Bender OPENED the Public Hearing. Anthony Grimaldi, resident of Sunflower Heathgate, asked if the money saved will be given to the citizens of the City. Mr. Kelly said Council will be making that determination. Mayor Bender said there will be a reduction on the debt service which will be predicated on what the savings will be. Nathan Peretzman, resident, asked if the refinanced dollar amount will be the same as the current balance of $11,655,000 as of October 1, 1991. He said the City should not borrow more than the current balance. He asked if the wording and clauses will remain the same. He said there seems to be a conflict between Article 5, Section 511 and 512, Page 27 and Section 707, Page 33 of Resolution 85-436. He said this is also a conflict between the City Charter 7.18 and Article 5, Section 511 and 512, Page 27, Resolution 85-436. He said he would like answers to this. Mr. Peretzman said the Rebate Fund was added and requested that this be explained to the residents. TAPE 3 Mr. Heffernan said the resolution says not to exceed 13 million dollars and the amount that is outstanding at present is $11,655,000. He said the reason it says not to exceed 13 million dollars is because at this time it is not known how much it is going to take to refund the outstanding bonds. He said there is a possibility that there will be more debt outstanding than at present. He said there will be a present value savings because less interest is being paid on the amount that is outstanding. He said over the same maturity, the City may have more debt outstanding, but the overall debt service costs will be reduced. Mr. Heffernan said the Rebate Fund is something that came about since 1986 and prior to 1986, there was not a requirement in the Tax Code for a Rebate Fund. He said a Rebate Fund is monies that have to be collected and rebated back to the Federal Government. He said if the City invests in the bonds, the monies held at a yield as an excess of the bond yield, then the money must be rebated back to the Federal Government. Melanie Reynolds, resident, said copies of this type of resolution should be available to the public for review prior to the Public Hearing. She said in this resolution, it shows that it was signed in September, but her copy shows being signed in December. Mr. Heffernan said Resolution 85-436 was originally adopted in September and was amended in December. Ms. Reynolds said she does not know how Council can vote on these resolutions because they are not intimately involved. She said there used to be no committees and Council did its own work. Mayor Bender CLOSED the Public Hearing with no further response. VOTE: ALL VOTED AYE City Council Regular Meeting 4/22/92/KJ Page 11 19. authorizing the issuance of general obligation bonds in an aggregate principal amount not to exceed $8,000,000 for the purpose of providing funds to refund the City's general obligation bonds, Series 1986 and Series 1987. SYNOPSIS OF- ACTION: RESOLUTION R-92-75-PASSED Public Hearing was held. APPROVED Mr. Kraft read Temp. Recto. #6267 by title. He asked if any corrections need to be made on this resolution and Mr. Heffernan said, no. C/M Katz MOVED to APPROVE Temp. Reso. #6267, SECONDED by V/M Schumann. Mr. Heffernan said this is the same as the previous resolution. Mayor Bender OPENED and CLOSED the Public Hearing with no response. VOTE: ALL VOTED AYE 20. on second reading to revise Section 19-3 of the Code to include aluminum and glass as additional recyclables and to implement a multi -family recycling program to include newspaper and aluminum. ORDINANCE 0-92-24-PASSED Public Hearing was held. APPROVED on second and final reading. Mr. Kraft read Temp. Ord. #1605 by title. C/M Katz MOVED to APPROVE Temp. Ord. #1605, SECONDED by V/M Schumann. Ms. McDermott said this ordinance is to include in the Code additional recyclable materials. Mayor Bender OPENED the Public Hearing. Jules Gersten, resident of the Bermuda Club, asked for more information regarding the recycling program. Ms. McDermott said single-family homes are recycling newspaper, clear glass and aluminum cans. She said the multi -family homes are on a different program and will be recycling newspapers and aluminum cans and will not be doing glass at this time. She said there will be drop-off centers at City Hall and several different recreation areas for clear glass, plastic, aluminum and newspaper. Milton Stetnor, resident, asked what the rationale is to the $1.50 per month for the single-family homes and the $.65 per month for the multi -family homes and Mayor Bender said that is the next item on the agenda. Mayor Bender CLOSED the Public Hearing with no further response. C/M Abramowitz said the State requires that the municipalities must remove 30% of the waste stream or else the revenue sharing may be lost. He said there has always been a stumbling block with the multi -family recycling. He said the five cities went out to City Council Regular Meeting 4/22/92/KJ Page 12 bid and Southern Sanitation, who collects the newspapers, had a bid that was double what the City finally opted for. He said the City opted to go with the company with the lowest bid. C/M Abramowitz said this is new and is a change and any change is unsettling. He said this is being done all over the country and is something that is a necessity. He said there has been a tremendous amount of work done to reach this point to include the multi- family units. He said this is a new program and it will change according to trial and error. C/M Schreiber asked how many containers will be provided for the three story buildings and how many for the one and two story buildings and Ms. McDermott said the containers are distributed based on the unit count. Ms. McDermott said for every twenty units, they get two containers for newspaper and one for aluminum cans. She said the information is based on the City of Coconut Creek's pilot program which tested this over the past year and one half and this is what is adequate for once a week pickup. She said All Service Refuse is working very closely with the Condo Association Leaders and the Property Managers. C/M Schreiber said this is a great program, unfortunately, the better the cities do in this program, the more it costs the public. He said the City is obligated to reduce the garbage by 30% by 1994 and when the City does this, the County raises the tipping fees and charges the City more money due to lack of providing more garbage. C/M Katz said the City should speak with the State Legislators to get some kind of relief from the mandates they put on the municipalities. Mayor Bender said the Council recently attended a County meeting on this subject and the County decided to hold another workshop on this because there has been a Catch 22 situation. VOTE: ALL VOTED AYE 21. gUBLIr. UZ&BING - MOTION TO ADOPT Tenn, Ord_ #1606 on second reading to establish a fee of $1.50 per month for single-family and other residences receiving curbside pickup of recyclable materials and $.65 per month for multi -family residences receiving dumpster service effective 5/l/92. sympals or ACTION: ORDINANCE 0-92-25--PASSED Public Hearing was held. APPROVED as amended on second and final reading. Mr. Kraft read Temp. Ord. #1606 by title. C/M Katz MOVED to APPROVE Temp. Ord. #1606, SECONDED by C/M Abramowitz. Ms. McDermott said this is the ordinance which establishes the fees that will be charged to single-family and multi -family homeowners. She said on February 19, 1992, the Tamarac City Council passed Resolution 92--22, approving an agreement with All Service Refuse Company to expand the single-family curbside recycling program from newspaper to include glass and aluminum. Ms. McDermott said this agreement also provided for the implementation of the multi -family program which includes condos, apartments, townhomes, villas, duplexes and other such dwellings. She said the recycling program will include newspaper recycling. She said the rate structure that the City has at present was based on a bid process. City Council Regular Meeting 4/22/92/KJ Page 13 Ms. McDermott said All Service Refuse Company was the lowest, fully responsive and responsible bidder for these programs. She said the single-family home program presently has a newspaper program in place, which is done by Southern Sanitation. She said the City has two years left on the contract with Southern Sanitation. She said at present, these residents are being charged $.76 for this service and based on the Consumer Price Index increase, the City is now contractually obligated to increase the rate from $.76 to $.80 per unit per month. Ms. McDermott said all of the other recycling for single-family, glass and aluminum, will be handled by All Service Refuse Company. She said the charges for single-family units for clear glass and aluminum cans is $.70 per month, which means that $1.50 per month is the total charge for single-family units. Ms. McDermott said multi -family units will be charged $.65 per unit per month to recycle newspaper and aluminum cans. She said the City is being broken into phases. She said east Tamarac from the City limits to Pine Island Road will be in Phase 1 for multi- family, which means that all of the units that are in that area will recycle beginning May, 1992 and the billing will begin in June, 1992. She said Phase 2 will begin in June, 1992 and billing will be in July, 1992. She said single-family comes on-line for recycling on May 1, 1992 and their billing will be effective in June, 1992. C/M Schreiber said in the multi -family situation there are two phases, Phase 1 which goes into effect on May 1 and the billing begins on June 1 and Phase 2 goes into effect on June 1 and the billing is in July. He said the ordinance should so state when the phases go into effect and when the billing goes into effect. Ms. McDermott said it should read, "Single-family homes billing rate Phase 1 effective June 1, 1992, and Phase 2 Multi -Family effective July, 1992". C/M Katz AMENDED the Motion. C/M Abramowitz asked if this is going to be amended for the time that the billing starts or to the time where it is mandatory to do the collecting. He said this cannot start at the time of the billing date. Ms. McDermott said C/M Schreiber is addressing Section 1 of the Ordinance regarding the billing procedures. She read the amendment as follows: "The billing for such service shall be effective for single-family homes and Phase 1, multi -family homes, June 1, 1992, and July 1, 1992, Phase 2, multi -family homes". Mayor Sender OPENED the Public Hearing. Milton Stetnor, resident, questioned the high cost for the recycling collection. He said all of these materials carry a cash value which is substantial. Anthony Grimaldi, resident of Sunflower Heathgate, expressed his concerns regarding waste collection and suggested Council ask for help from the State Legislature. He asked where the money is that comes from the recyclable material. Ms. McDermott said the City's contract expires for garbage service this year citywide. She said the City is attempting to get a "pay for what you use" program. She said the single-family home is a separate program from the multi -family home in the way that they recycle. She said the City's contract with All Service Refuse currently provides for a 50/50 split in revenue which means that if the City gains $100 or $100,000 from recycling, the City will receive half of that money. Ms. McDermott said it takes some time to get the revenue in because the people need to be educated before they understand what City Council Regular Meeting 4/22/92/KJ Page 14 needs to be done. She said the newspaper market bottomed out. She said at one point newspaper was $25.00 per ton, the price decreased continuously and at this time, the County said it is back up to $25.00 per ton. Ms. McDermott said the City does not enjoy that revenue with the existing contract with Southern Sanitation. She said currently aluminum is $.23 per pound. She said any revenue that is generated from these products, the City gets 50% back. She said the Council will have to decide how this revenue will be handled, as to whether the City will decrease the cost for recycling, or for containers, promotions or other such things. Mayor Bender said Council is trying to get the State Legislators to work with them. He said recycling cannot work unless the State and Federal Government makes it mandatory that the recycled material be utilized. He said there must be a market to sell. Mayor Bender CLOSED the Public Hearing. VOTE: ALL VOTED AYE Mayor Bender RECESSED the meeting at 11:00 a.m, and RECONVENED at 11:05 a.m. with ALL PRESENT. 9. MOTION TO ADOPT Tema_ Reso_ #6271 to waive the provisions of the sign code to allow a ground directory sign that exceeds 12 square feet in area, exceeds 4-feet in height and is closer than 50-feet from the property line at SWANSONS WEST at the corner of NW 84 Terrace and Commercial Boulevard. SYNOPSIS OF ACTION: RESOLUTION R-92-65-PASSED APPROVED Mr. Kraft read Temp. Reso. #6271 by title. C/M Katz MOVED to APPROVE Temp. Reso. #6271, SECONDED by C/M Abramowitz. Dan Wood, Chief Building Official, said the applicant is applying for a waiver to the Sign Ordinance to allow for a directory sign to be permitted on the corner of Commercial Boulevard and NW 84 Terrace. He said Code Enforcement cited the owners to repair an existing directory sign, but instead of repairing it, the applicant removed the sign and built a new one in its place, without obtaining the required permit and is now in violation of Sections 18-65 (c)(f)(g) of the Sign Ordinance. Mr. Wood said the sign exceeds tour feet in height and is closer than 50 feet to the property line. He said the Building Official cannot recommend approval of the waiver. C/M Abramowitz asked if this is occupied by American National Bank and Mr. Wood said they are the declared owners of the property. C/M Abramowitz said he would be in favor of anything that can be done that will not jeopardize the health, safety and welfare of the residents and to encourage business opportunities. He said possibly the Sign Ordinance needs to be changed. C/M Schreiber asked what the size of the sign was prior to the rebuilding of it and Mr. Wood said it was approximately the same size, but once it is repaired over 50%, then a new permit is required. City Council Regular Meeting 4/22/92/KJ Page 15 Mr. Wood said when this sign was constructed, it was put up under a previous ordinance and had deteriorated. He said Code Enforcement had requested the sign be repaired and the current ordinance no longer permits it to be the size it is. C/M Schreiber asked why the City has ordinances if they are not enforced. He asked why Council keeps looking to waive these Code requirements based on the applicant not being aware of these requirements. He said the City spent two years trying to achieve a Sign Ordinance and did and there are always requests for waivers. C/M Abramowitz said the purpose of Government is to allow the Petitioner to come before the elected officials and state their case. He said the City gives variances because even though an Ordinance is passed, that does not mean it is proper. He said Council is always looking to bring business into the City and do everything possible to do so. C/M Schreiber asked if C/M Abramowitz voted for the Sign Ordinance and C/M Abramowitz said, no, at that time, he did not agree with it. C/M Abramowitz said he fought vigorously against the restrictive covenants on this Sign Ordinance and that it was far too strict. C/M Schreiber said it is to improve the appearance of the City. C/M Abramowitz said the City was trying to pattern itself after Coral Springs, which will not work because Coral Springs was a planned City from the very beginning, their setbacks are different. He said Tamarac is a nice City and the City should give these people the opportunity to stay in business. V/M Schumann said every time someone comes before Council and a variance is granted, the City will begin to look like 441 with all of the signs. He said either put an ordinance into effect and enforce it or do not have one at all. He questioned the square footage of the directory sign being discussed. Mr. Wood said the sign is 77 square feet in size. C/M Katz said he has no problem with the owner of the sign because he contracted in good faith with the contractor. TAPE 4 C/M Katz asked who would have the responsibility to take down this sign if it must be removed and Mr. Wood said Code Enforcement cited the owner; therefore, it would be the responsibility of the owner to remove the sign. Mr. Wood said this sign has been in existence since the shopping center was first built, which is the reason it deteriorated and Code Enforcement cited it for deterioration. He said the Sign Ordinance enforces the condition of the sign. C/M Katz asked if the contractor is responsible for taking out the permit if he put the sign up without a permit. If he had put up the sign without a permit, and subsequently cited, and then takes out the permit, is the contractor required to pay a double fee. Mr. Wood said the Building Department can enforce a double fee and normally it is enforced. C/M Katz said Council does not want contractors to come into the City without pulling the proper permits and if they are cited, they should be held accountable. Mr. Wood said the applicant is present. He said they did act in good faith and the reason the sign was replaced was because it would have cost more in repairs than it would to remove and replace it with another sign. He said he understood that the owner was acting on the Code Enforcement's direction to repair the sign. City Council Regular Meeting 4/22/92/KJ Page 16 C/M Schreiber said it is the owner's responsibility to make sure that the job is done correctly and if there are laws of the City which are violated, the owner is responsible. He asked why the owner is being absolved in this. C/M Katz said he is not absolving the owner. V/M Schumann asked if there is any grandfathering in the Code and Mr. Wood said, no, with the exception that if a sign had been put up previously, unless there is a change in copy, the City has to ask that a new permit be obtained and they can maintain that sign as long as the value does not exceed 50%. Mayor Bender said the sign is a structure upon which signs are placed and the sign on this structure is rather small. Mr. Wood said it is approximately the same size as the old sign. C/M Abramowitz asked if someone was remiss in not taking out a permit and the Code says that they have to pay a double permit fee, that is the way it should be. He said who pays it is between the contractor and the owner, not the City. He said the City needs to look at the Sign Ordinance and changes may need to be made. He said the owner was cited for having a sign that had deteriorated. He said it was a business decision by the owner not to repair, but replace the sign. He said the City is obligated to review the Sign Ordinance again. Jay Duchell, President of Duchell Construction Company and representative for American National Bank, said American National Bank did this in good faith and had no intention of violating the Building Code or any ordinance in the City. He said American National Bank acquired the property in 1990 through foreclosure and has attempted to market the property. Mr. Duchell said in February, Code Enforcement cited American National Bank for a dilapidated sign. He said he was asked by the President of the Bank to repair the sign. He said he sent one of his employees to repair the sign, who reported to him that the sign was in poor condition. He said the employee attempted to repair the sign and supplemented the old sign with a large amount of new material and reconstructed the sign. He said he was then contacted by the Building Department which informed him that a building permit was required based on the erection of the new sign. Mr. Duchell said he applied for a building permit the next day and spoke with Mr. Wood. He said Mr. Wood explained to him that there had been a Sign Ordinance change and that the City no longer allows that type of directory sign. He said Mr. Wood had instructed him to apply for a waiver. C/M Schreiber asked the cost of the sign and the cost of replacement to meet the Code and Mr. Duchell said the parts of the sign were replaced identically to what was already there. C/M Schreiber asked the cost to remove this sign and replace it with one that will meet the Code and Mr. Duchell said he does not really know what the existing ordinance states as far as what would be required for a directory sign. Mr. Duchell said his company is not too involved with signs and permits and it would be an astronomical task to stay up on every municipality's ordinance. He said American National Bank deems this sign fairly important to the marketing of the building because any tenant going into the building has concern about signage and the ability to inform the consumers of their business being there. Mr. Wood said in that location only a ground or monument sign is currently permitted which only allows for the name of the shopping City Council Regular Meeting 4/22/92/KJ Page 17 plaza to be on it. He said there is no longer a provision for a directory sign. Mayor Bender said the current Sign Ordinance does not cover everything. C/M Abramowitz said the City Code prohibits a directory sign, which is why the Code needs to be reviewed. VOTE: C/M Schreiber - NAY C/M Abramowitz - AYE C/M Rats - AYE V/M Schumann - NAY Mayor Bender - AYE 10. MOTION TO A.DOPT__Temp. Rego„_16268 appointing four (4) members to the REDISTRICTING COMMITTEE pursuant to Section 6.03 of the Charter (tabled on 4/16/92). SYNOPSIS Or ACTION. TABLED for Special Council Meeting to be held on Friday, April 24, 1992 at 1:00 p.m. Mr. Kraft read Temp. Reso. #6268 by title. C/M Katz MOVED to APPROVE Temp. Reso. #6268, SECONDED by C/M Schumann. Mayor Bender said he was given additional names of applicants who filled out the forms requesting to be considered for the Redistricting Committee prior to the meeting and has not been able to review these applications. C/M Abramowitz said the City is mandated by the Code to make this decision by Friday, April 24, 1992. He said Council has done it in different ways in the past. C/M Schreiber said there is a listing of applicants and the listing covers every district from one to four. He said the practice has been that the Council member of that district selects a representative from that district and Mayor Bender disagreed. V/M Schumann said the Council is not limited to their own district. He asked what happens if there is no applicant from a specific district. C/M Schreiber said the Charter states that there must be a representative from each district. Mr. Kraft read from the Charter regarding the Redistricting Committee requirements. C/M Abramowitz asked what happens if there is no application from any one of the districts and does the Councilman have the right to select a member without having an application and Mr. Kelly said, yes. Mr. Kelly said the Charter reads that the five Council members, which includes the Mayor, appoints the Redistricting Committee. He said it also states that they only appoint four members to the Committee and each of those four must come from one of the four districts. C/M Abramowitz said the past two times, he had given up his appointment to the Councilman from the district, but he was allowed to make an appointment. Mayor Bender requested an interpretation from the City Attorney. City Council Regular Meeting 4/22/92/KJ Page 18 Mr. Kraft said the Charter states that the four Committee members shall be appointed by the City Council and in Section 4.01, the Council should include the Mayor and the whole Council picks the four members with one member from each district. C/M Katz asked if the Mayor has to cast a vote and C/M Abramowitz said he may cast a vote, but does not have to make a selection and Mr. Kraft agreed. C/M Abramowitz suggested Council hold up the appointments until Friday, April 24, 1992 to receive more applications. Mayor Bender said Council cannot pick someone without permission to use his name. Discussion was held regarding this. C/M Abramowitz MOVED to TABLE Temp. Reso. #6268 until Friday, April 24, 1992 at 1:00 p.m., SECONDED by V/M Schumann. VOTE: C/M Katz - NAY V/M Schumann -- AYE C/M Abramowitz - AYE C/M Schreiber - NAY Mayor Bender - AYE 11, concerning .a request by Barry S. Eden, Trustee, for special exception to permit a dry cleaning establishment in Bay 2 of WOODMONT COMMONS, 8081 W. McNab Road, which is zoned B-1 (Neighborhood Business). Petition #6-z-92 S_YNORSIS OF ACTIQN RESOLUTION R-92-66-2ASSED Discussion was held. (See Page 23 for Final Action.) Mr. Kraft read Temp. Reso. #6272 by title. C/M Schreiber said there may be a possible conflict of interest on this item in regard to the Mayor. He said in the past election campaign, Mayor Bender had his headquarters at a location which is owned and operated by Mr. Barry Eden, the applicant in this matter. He said Mayor Bender did -not pay anything for the headquarters, but did get some benefit. He asked if Mayor Bender would have a conflict of interest if he were to vote or act on this matter. He requested a response from City Attorney Kraft. Mayor Bender said he did have his campaign headquarters in the Woodmont Commons area. Mr. Kraft said the matter before Council is a request for a special exception to permit a dry cleaning establishment. He said if Mayor Bender were to have some type of gain from the dry cleaning establishment, there would be a conflict. He asked if Mayor Bender has headquarters at this location at the present time and Mayor Bender said, no. Mr. Kraft said he does not see a conflict. Mr. Kraft suggested this be deferred to the end of the meeting for discussion with Mayor Bender to determine the status and Mayor Bender agreed. 11 City Council Regular Meeting 4/22/92/KJ Page 19 12. MOTION TO ADOPT _Tamp.]&eso. #6275 concerning a request by YOUTHLAND ACADEMY for special exception to permit a day care center in Bays 36 through 40 of TAMARAC TOWN SQUARE SHOPPING CENTER, 8171 Pine Island Road, which is zoned B-2 (Planned Community Business). Petition #7-Z-92 APPROVED with the following 1) A sodium vapor light b e the shopping center be either removed to a satisfactory condition. Mr. Kraft read Temp. Reso. #6275 by title. C/M Katz MOVED to APPROVE Temp. Reso. #6275, SECONDED by V/M Schumann. Ms. Carpenter said this is an application by Youthland Academy for a day care center to be located in the Tamarac Town Square Shopping Center. She said the day care use is consistent with the Comprehensive Plan. She said changes to the site plan include installation of a walkway, fencing to enclose the outdoor play area, installation of a guard rail and installation of three new doors to the play area. Ms. Carpenter said these minor changes were approved by the Plan Adjustment Committee on April 21, 1992. She said the applicant has applied for the parking waiver, which Council approved in Item 17 on this agenda, pursuant to'this special exception being granted. She said the applicant has provided calculations showing space, both indoor and outdoor, as to the maximum number of children permitted in this facility, the square footage per child exceeds the Broward County Code requirements for a capacity of 135 children. Ms. Carpenter said everything surrounding it on the zoning map is zoned S-1. She said to the north commercial, east —commercial, south and west—S-1, but the shopping center has an S-1 buffer all around it. Ms. Carpenter said Council may set additional conditions to ensure the health, safety and welfare of the residents of Tamarac. She said if Council changes the recommendation of the Planning Commission, it requires a 4/5 vote by Council. She said the Planning Commission recommended that this application be approved with the rear access as the drop-off and sign -in area for the day care in order too minimize the potential parking in the fire lane. She said the entrance must be covered with an awning or a canopy. Ms. Carpenter said Staff was very concerned during the site plan amendment process that if the front doors to the day care were located in the front'of the shopping center, users of the day care would be encouraged to park in front of the building, which is a fire lane rather than parking elsewhere. She said Staff and the applicant came to terms with the major drop-off and sign -in area for the day care in the rear of the building so that people come in, turn towards the south, and parking in the spaces provided to escort their children in through the back to avoid blocking the fire lane. Ms. Carpenter said the applicant has met all of the requirements of Staff in the site plan amendment process. She said C/M Abramowitz had a question regarding the lighting. She said she spoke with the electrical inspector who said that the lighting meets the Code requirements and, in addition, in the rear of the center, there are two sodium vapor lights, which provide additional lighting in the evening, which is where the pick-up and drop --off area is. City Council Regular Meeting 4/22/92/KJ Page 20 Ms. Carpenter said she spoke with the agent for the shopping center and if the concern being expressed is for the front of the parking lot, they are willing to put a 1,000 watt sodium vapor light on the south end of the building which will increase the candle power from one to five times brighter than it is at present. C/M Katz asked if Council is voting on the special exception use and Ms. Carpenter agreed. Ms. Carpenter said the applicant agreed to put partitions up to knee height in front of the doors so that little people would not think that they were doors and try to go out them in an emergency situation, which is part of the minor site plan amendments agreed to on April 21, 1992. She said if Council feels significantly strong about this, it can be added as a condition with a 4/5 vote on it. C/M Katz requested this be added as a condition as well as the sodium vapor light installation. C/M Schreiber asked if the front door is going to be eliminated and Ms. Carpenter said the initial proposal was that they were going to leave open all five entrances, but Staff felt strongly that in an emergency situation, children not accompanied by an adult may attempt to go out these doors which would be locked and cause problems. Ms. Carpenter said Staff recommended, and the applicant agreed, that four of the five doors have a knee wall across the bottom, so that the child can see that it is not a door. TAPE 5 Ms. Carpenter said all of the exits are to the rear and side yard. She said if a panic bar is installed, it would invite the children to use the door and run out into the vacant driveway. C/M Abramowitz said there is a condition which he feels is hazardous and now is the time to correct it. He said at the opposite end of the shopping plaza, there is a tree which needs to be removed or trimmed. He said it is impossible for the drivers going north to see the drivers going east when coming in from the side on Southgate Boulevard. He requested that something be done to remove this hazard. Ms. Carpenter said since this appears to be a required tree on a parking island, that perhaps it is not able to be removed but possibly replaced with an appropriate tree to the location. Alan Gabriel, representative for the developer of Tamarac Town Square Shopping Center, said the tree will be either replaced with a tree which would be more appropriate or trimmed to meet these needs. Ms. Carpenter suggested that Council amend the Motion as follows: 1) A sodium vapor light be installed in the front of the facility. 2) A minimum of knee walls installed at four of the five doorways. 3) The tree in the rear of the shopping center be either removed and replaced or trimmed to a satisfactory condition. C/M Katz MOVED to AMEND the Motion, SECONDED by V/M Schumann. VOTE: ALL VOTED AYE City Council Regular Meeting 4/22/92/KJ Page 21 13. a. declaring certain equipment and miscellaneous small goods as surplus and directing that an auction be held on Saturday, May 9, 1992, at 10:00 a.m., at the Public Services Administrative Complex, 6001 Nob Hill Road, pursuant to Section 6-153 of the City Code. b. declaring certain equipment as surplus and authorizing disposition of such equipment in accordance with Sec. 2-316 (2) of the City Code. RESOLUTION R-92-68-PASSED SYNOPSIS OF AQ!,XQN: RESOLUTION R-92-69-PASSED APPROVED 13.a. and 13.b. 13.a. Mr. Kraft read Temp. Reso. #6278 by title. C/M Abramowitz MOVED to APPROVE Temp. Reso. #6278, SECONDED by C/M Katz. Mary Blasi, Finance Director, said there are certain items in the City that are deemed to be surplus, inoperable and unrepairable. She requested that Council state that these items are surplus so that the City can go out for auction. She said the City is going to do the auction in-house and the City may gain approximately $5,000 from this auction. Anthony Grimaldi, resident, asked if these items will be available to the public for viewing and Mr. Kelly said, yes. Ms. Blasi said the auction is scheduled for Saturday, May 9, 1992 at 10:00 a.m. and the items will be available for viewing from 9:00 a.m. to 10:00 a.m, on the auction day. She said this auction will be advertised. VOTE: ALL VOTED AYE 13.b. Mr. Kraft read Temp. Reso. #6280 by title. C/M Abramowitz MOVED to APPROVE Temp. Reso. #6280, SECONDED by C/M Schreiber. Ms. Blasi said the reason that Staff is requesting that certain items be advertised to wholesale bid is that Staff believes that certain items will receive more by advertising to bid, such as a generator that could be a minimum bid of $15,000. She said this generator was at the old Waste Water Treatment Plant and is no longer required by the City. C/M Abramowitz asked if this generator can be used anywhere in the City and Ms. Blasi said, no. Ms. Blasi said there is another listing of old vehicles and in the City's last auction in 1989, the City received an average of $90 per vehicle and Staff believes that by going out to wholesale bidding, the City could receive an average of $150 per vehicle. She said a new State Law requires that any motor vehicle sold retail to the public must meet inspection requirements within 90 days of the sale. She said Staff believes that it would not be cost effective to the City to have these inspected and tested. C/M Schreiber said the resolution must indicate that the City intends to wholesale it or retail it. V/M Schumann said there is a minimum bid of $5,000 and asked if this is for all of these vehicles and Ms. Blasi agreed. VOTE: ALL VOTED AYE City Council Regular Meeting 4/22/92/KJ Page 22 14. authorizing the appropriate City officials to execute an Agreement between Broward County and the North Cities (Coconut Creek, Lauderhill, Margate, North Lauderdale and Tamarac) for distribution of excess proceeds for the Third Year Recycling Grant Program in the additional amount of $26,714.00. SYNOPSIS OF ACTION: RESOLUTION R-92-70-PASSED APPROVED Mr. Kraft read Temp. Reso. #6274 by title. C/M Katz MOVED to APPROVE Temp. Reso. #6274, SECONDED by V/M Schumann. Ms. McDermott said this item is for $26,714 which is excess money from the Third Year Grant Funds from Broward County for recycling. She said this agreement will provide for the City to receive the money as the Group Cities and the funds will reimburse Tamarac for any expenditures that the City has for the recycling program. C/M Schreiber asked how the City is going to share this money with the other cities and Mr. Kelly said the City of Margate has just joined in to participate in the program. Mr. Kelly said Margate's participation is limited and there are some legal restrictions and some deeds that they have with some of the multi -family areas that will preclude their participation in the multi -family aspect until the end of 1992. He said the representatives for the Five Cities Group will be meeting April 23, 1992 to discuss the distribution of the money. Ms. McDermott said part of the proceeds will reimburse the City in the amount of approximately $1,.600 for the tilt trucks at the Public Works Compound. VOTE: ALL VOTED AYE 15. MOTION ,TO ADOPT Temg.__Reso- #62.73 awarding Bid #92-08 to Sav-On Utility Supplies, Inc., for the City's annual purchase of fire hydrants, tapping sleeves, valves, pipe and related appurtenances for Project 90-19, TUW Fire Hydrant Program. SYNOPSIS Or &CTIONA-. RESOLUTION R-92-71-PASSED APPROVED Mr. Kraft read Temp. Reso. #6273 by,title. C/M Abramowitz MOVED to APPROVE Temp. Reso. #6273, SECONDED by V/M Schumann. Mr. Kelly said the City went out to bid on this item and the total amount is within the budget that has been prepared. He said this deal has been analyzed by the Bid Specification Committee and recommended approval. Mr. Kelly said the City had budgeted $50,000 and this bid came to at the most, $47,000. C/M Schreiber questioned that calculations on the bid and asked if the City chooses which items or does the City get what comes with it and Mr. Kelly said the City looked at the collective bid as a total package. He said the differential in the tabulation is in the City's favor, but he would have Staff correct the figure. VOTE: ALL VOTED AYE City Council Regular Meeting 4/22/92/KJ Page 23 16. MOTION TO ADOPT Tem2_EfI112- JfiZ79, awarding Bid #92-09 in the amount of $221,963.00 to Utilities Services, Inc., for the Rehabilitation of Pump Stations #14A and #21, TUW Project 88-24, and to APPROVE the appropriate budget transfers to fully fund this project. SYNOPSIS OF ACTION: RESOLUTION R-92-72-PASSED APPROVED Mr. Kraft read Temp. Reso. #6279 by title. C/M Katz MOVED to APPROVE Temp. Reso. #6279, SECONDED by C/M Abramowitz. Mike Couzzo, Director of Public Services, said this is a Utility Project to rehab two lift stations and the project was designed in-house and Staff is recommending that the project go to Utilities Services, Inc. Pete Procopio, Utilities Operations Manager, said the City is moving Station #14 because that station is in the middle of the street. He said for the safety of the people who have to maintain it and to avoid placing a pump in the middle of the street, the City will maintain this as a manhole and put a new wet well near that location, so that the employees will not be jeopardized by the passing traffic when maintaining this station on a regular basis. Mr. Procopio said the present lift station is well past its useful life and is buried in the ground so deep that it is into the water table and it will not be operating in the near future. He said the only way that the City will be able to avoid this situation is to relocate it. C/M Abramowitz said the South Florida Water Board is trying to stick the cities in the western portion of the County with new wells that these residents will be paying for. Mr. Couzzo said this is a sanitary situation and is to lift the sanitary lines to push it to the fourth main. He said #14A has a problem in that it pumps to #14, which adds the additional load to #14 and in relocating it, it will no longer be piping to #14 and will be pumping straight to the fourth main. He said at present, where #14 is located, the facility requires two individuals to service and maintain it due to the safety procedures. He said a wet well such as what is being proposed requires only one employee to maintain and service it. C/M Schreiber asked if the City has had experience with Utilities Services, Inc., previously and Mr. Couzzo said, yes, with good results. VOTE: ALL VOTED AYE Mayor Bender RECESSED this meeting at 12:20 p.m. to confer with Mr. Kraft regarding Item #11 and RECONVENED the meeting at 12:27 p.m. with ALL PRESENT. City Council Regular Meeting 4/22/92/KJ Page 24 11. concerning a request by Barry S. Eden, Trustee, for special exception to permit a dry cleaning establishment in Bay 2 of WOODMONT COMMONS, 8081 W. McNab Road, which is zoned B-1 (Neighborhood Business). Petition #6-Z-92 SYNOPSIS Or As.T.ION: RESOLUTION R-92-66-PASSED APPROVED Mr. Kraft read Temp. Reso. #6272 by title. C/M Abramowitz MOVED to APPROVE Temp. Reso. #6272, SECONDED by C/M Katz. Ms. Carpenter said this is an application by Barry Eden, Trustee, for a special exception for an on -premises dry cleaner located in Bay 2 of Woodmont Commons. She said Bay 2 is one-half of the large bay on the west end of the shopping center. Ms. Carpenter said the applicant has stated that he will meet all of the requirements found in the Zoning Code including that there will be no vehicular pickup or delivery services. She said the customers must bring in and pickup and there will be no wholesale work. She said no more than one 40 pound cleaning unit will be permitted and the entire process shall use enclosed solvents, recleaning units with a carpet vapor absorber for vent odor. Ms. Carpenter said venting of the boiler must be extended to prevent offensive discharge to the surrounding neighborhood. She said all solvents must be non-flammable and the dry cleaner must be and is at least 100 feet from the nearest residence. She said all high pressure boilers operating over 15 pounds per square inch rated at more than 3 boiler horse power shall be enclosed in a noncombustible boiler room as specified in the Building Code. Ms. Carpenter said the surrounding uses are as follows: north -- residential, R3--U, east -commercial, B-1, south -residential, Concord Village and west -commercial. She said Council may set such conditions that are necessary to ensure the health, safety and welfare of the residents. She said the Planning Commission did not set any additional conditions; therefore, if Council sets such conditions, it takes a 4/5 vote. Ms. Carpenter said this site is located in a wellfield protection area which is a Zone 3 and the applicant will be required to obtain a hazardous material license from the Office of Natural Resource Protection. She said the Office of Natural Resource Protection offers two different kinds of permits in this regard. She said there is a wellfield and around it there are three zones and Zones 1 and 2 require a special permit with respect to toxics and the wellfield itself; however, the Zone 3 only requires a hazard materials license which is substantially less in its requirements. Ms. Carpenter said the Planning Commission has reviewed and recommended approval of this application and has directed that the Building Department pay particular attention to the venting requirements such that the residential areas are sufficiently protected from the fumes. C/M Abramowitz asked if the dry cleaners is doing his own work and Ms. Carpenter agreed it is on -premises. C/M Abramowitz said his concern is with it being in a wellfield protection area. Ms. Carpenter displayed the map to Council regarding this. C/M Katz asked where they intend to store their perchloretholene and if there is a sniffer on the premises. He said self-contained only means that this is going to reclaim the solvent from within 1.1 City Council Regular Meeting 4/22/92/KJ Page 25 the unit, but he has had an occasion where a hose snapped and the whole store was full of perchloretholene and the only way to recover this was with a sniffer. Ms. Carpenter said those are items that Trustee warrants that the applicant will heed when he applies for his permits. She said at the time of a special exception, the applicant only has to warrant that he is going to comply. She said the applicant is present. C/M Schreiber asked if the applicant can assure that none of the hazardous material will get into the water in the wellfield protection area. He said he does not feel that the applicant or the Office of Natural Resource Protection can do it either. He asked who is responsible for the cleanup if something does pollute the water and Ms. Carpenter said that question is being debated at all levels of government. C/M Schreiber asked why Council cannot require that anyone placing something like this in the wellfield protection area post some sort of bond for protection in order to pay for the cleanup if such accident occurs. He asked if the City needs a dry cleaning facility at this location. He said within the vicinity of one block there are three dry cleaning establishments. Barry Eden, Petitioner and Trustee, explained that due to the unusual procedures that Tamarac has, the Planning Department made a recommendation that the owners make application for a special exception. He said the cost is in the area of $1,500 to come before Council and every time the business would have been sold, it would have cost an additional $1,500. He said it happens that on McNab Road, it is a drop dry cleaning establishment and is not an on -premises facility. Mr. Eden said he feels that this is an excellent location for this business. He said he is confident that it will be successful. V/M Schumann asked if there is going to be a berm for spill protection and Mr. Eden said he understands that the dry cleaning process has changed dramatically. The owner made a presentation regarding the dry cleaning establishment. He said they cannot throw away the hazardous materials based on the Law. C/M Schreiber asked if this material is self-contained and Mr. Eden agreed. C/M Katz said his concern is what happens if there is a leakage and if a sniffer is going to be installed to pick up the fumes that the perchloretholene emits. Discussion was held regarding a sniffer. Mr. Eden said there are regulations by Broward County and other various agencies. C/M Katz said he is concerned with the City and the City will get more than a complaint if fumes are disbursed. C/M Abramowitz asked what a sniffer is and how much it costs and C/M Katz said it is something that picks up perchloretholene fumes from the air, filters it and makes it into a liquid again, and then transfers it back into the tank from which the original solvent came. Mr. Eden said the owner does not seem to understand what a sniffer is. C/M Schreiber said the Planning Department recommended a carbon vapor absorber and asked if this was the same as a sniffer and Ms. Carpenter said she does not know. City Council Regular Meeting 4/22/92/KJ Page 26 C/M Abramowitz said if this has to go through a process with the County and other regulatory agencies and the City Staff. He said if this applicant passes all of these tests and these agencies are willing to give the permit, there may be some sort of sophistication that some dry cleaners have and others do not. Mr. Eden said they will meet all requirements of the Code. VOTE: C/M Katz - AYE V/M Schumann - AYE C/M Schreiber - AYE C/M Abramowitz - AYE Mayor Bender said the.question arose as to a possible conflict of interest on his part. He said he has an obligation as an elected official to vote as long as he sits on the dais providing that there is no conflict of interest. He said he has discussed this matter with the City Attorney and requested that he make a statement for the record. Mr. Kraft said there is no special gain to Mayor Bender and he has no business relationship with Mr. Eden and has no business relationship with the dry cleaning establishment. He said based on everything that he and Mayor Bender have discussed, it does not sound like there is a conflict of interest that would preclude him from voting. Mayor Bender - AYE 22. Citv Council V/M Schumann requested that the agendas be shortened. C/M Katz - No report.. C/M Schreiber - No report. C/M Abramowitz - No report. Mayor Bender - No report. 23. City Attorney Mr. Kraft said he received a letter from the attorney representing the recent Government Securities matter and a check was enclosed in the amount of $10,894 which is another City interim distribution in this matter. 24. City ManaQ= Mr. Kelly said the Recycling Kickoff will be held on Monday, April 27, 1992 at 10:00 a.m. in the Council Chambers. Mr. Kelly said on Wednesday, April 29, 1992 at 5:30 p.m. in the Council Chambers, the City will have SCORE to assist some of the small businesses in the City. With no further business, Mayor Bender ADJOURNED this meeting at 12:48 p.m. /.L. BENDER MAYOR CAROL A. EVANS CITY OF TAMARAC CITY CLERK APPROVED AT MEETING OF jjlLte,17. 9 ;. FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS ..AS1 NAME PIR%I %AMI M1UIN 1 NAM) KATZ, IRVING MAILING A0I*CSS 6090 No. Sabal Palm Blvd. CITY CplrNlY Tamarac Broward DAIE ON MHICH FOIE (WCURRFU April 22, 1992 NAME Oh NUARD. (IOUNC11_ (IOMMISS1ON. AUl HORIi Y.OR COM MI'Il LE TAMARAC CITY COUNCIL T HE BOARD. COUNCIL. COMMISSION. AU1 HORIIY OR COMMITTEE ON WHICH 1 SERVE IS A UN11 OF; 3xrn Y 0 COUNTY 0 Ol HER LOCAL AGENCY NAME Of; POLITICAL. SUBDIVISION. MY POSITRON I& XQ ELECTIVE O APPOINTIVE WHO MUST FILE FORM IS This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies equally',to members of advisory and non -advisory bodies who are presented with a voting conflict of interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing the reverse side and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 142.3443, FLORIDA STATUTES ELECTED OFFICERS: A person holding elective county, municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his special private gain. Each local officer also is prohibited from knowingly voting on a measure which inures to the special gain of a principal (other than a government agency) by whom he is retained. In either case, you should disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this forth with the person responsible for recording the minutes of the meeting, who should incorporaite the form in the minutes. APPOINTED OFFICERS: A person holding appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his special private gain. Each local officer also is prohibited from knowingly voting on a measure which inures to the special gain of a principal (other than a government agency) by whom he is retained. A person holding an appointive local office otherwise may participate in a matter in which he has a conflict of interest, but must disclose the nature of the conflict before making any attempt to influence the decision by oral or written communication, whether made by the officer or at his direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHiCH THE VOTE WILL BE TAKEN: • You should complete and file this farm (before making any; attempt to influence the decision) with the person responsible for recording the minutes of the meeting, who will incorporate the form in the minutes. * A copy of the form should be provided immediately to the other members of the agency. • The form should be read publicly at the meeting prior to consideration of the matter in which you have a conflict of interest. E FORM as - 141 PACE 1 IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: • You should disclose orally the nature of your conflict in the measure before participating. • You should complete the forth and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the meeting, who should incorporate the form in the minutes. 1, IRVING KATZ DISCLOSURE OF LOCAL OFFICER'S INTEREST , hereby disclose that on (a) A measure came or will come before my agency which (check one) xx inured to my special private gain; or APRIL 22 , 19 92 : inured to the special gain of , by whom I am retained. (b) The measure before my agency and the nature of my interest in the measure is as follows: Agenda Item No. 8. Motion to approve a request by the Lakes of Carriage Hills that the City of Tamarac assume maintenance responsibility of the medians at Sabal Palm Boulevard. My special private gain is that I am a resident of Lakes of Carriage Hills and pay maintenance costs to the Lakes of Carriage Hills condominium association. My condominium association currently.maintains the medians at Sabal Palm Boulevard and if the City Council voted to do the maintenance I would receive a special private gain because the maintenance by the City could result in a reduction of my maintenance fees to my condominium association. _ APie % 3a qz Date Filed Signature NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317 (1985), A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED $3,0DO. PAGE 2 E FORM rR - im