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Home My WebLink About1990-05-09 - City Commission Regular Meeting MinutesCITY COUNCIL REGULAR MEETING WEDNESDAY, MAY 9, 1990 CALL TO ORDER Mayor Abramowitz called this meeting to order on Wednesday, May 9, 1990 at 7 00 P M in the Council Chambers WdDITATION AND Pl.r.Drr. OF ALLEGIANCE Mayor Abramowitz called for the Pledge of Allegiance followed by Moment of Silent Meditation dedicated to Sol Robinson, Resident, Sol Grossman, Councilmember of City of North Lauderdale, Jules Morrison, President of the Sunrise Democratic Club, who passed away PRESENT. Mayor Norman Abramowitz Vice Mayor Bruce Hoffman Councilman Dr Larry Bender Councilman Henry Schumann Councilman Henry Rohr ALSO_=SENT, John P Kelly, City Manager Alan F Ruf, Interim City Attorney Carol A Evans, City Clerk Pauline Walaszek, Secretary 1 PRESENTATION by Mayor Abramowitz of a proclamation designating the month of May, 1990, as "OLDER AMERICANS MONTH" SYNOPSIS OX ACTION, PRESENTATION was made to Walter Falck Mayor Abramowitz read the proclamation into the record and presented it to Walter Falck, former Mayor of Tamarac 3 RZZSZNTATION by Mayor Abramowitz of a proclamation designating the month of May, 1990, as "BETTER HEARING AND SPEECH MONTH" SYNOPSIS OF ACTION,. Brenda Goodwin, Representative, was not present The Proclamation will be mailed Mayor Abramowitz said Brenda Goodwin, Representative of Bettering Hearing and Speech Organization, was not present and the Proclamation would be sent to her 4 PRESENTATION by Mayor Abramowitz of a proclamation designating the week of May 6-12, 1990, as 'TEACHER APPRECIATION WEEK" SYNOPSIS Qr ACTION. PRESENTATION was made to Latha Krishnaiyer PAGE 1 5/9/90-pw J Mayor Abramowitz read the Proclamation into the recor and presented it to Latha Krishnaiyer, Representative of he School Board 2 PRESENTATION by Mayor Abramowitz of a proclamation designating May 7-�14, 1990, as 'PHIL WEINBERGER WE K" SYNOPSIS OF ACTIQX_ PRESENTATION was made Mayor Abramowitz read the proclamation into the recor4 and presented it to Phil Weinberger He thanked Mr Wein erger for his efforts in assisting the City 5 IRESENTATION by Mayor Abramowitz of a proclamati designating May 10, 1990, as "JOBS EXPO '90 DAY " SYNOPszs of ACTION_ PRESENTATION was made to Brenda Urbey Mayor Abramowitz read the proclamation into the recor and presented it to Brenda Urbey, Representative of Jobs xpo '90 11 awarding Bid #90-7 in the amount of $39,438 00 to DRD Enterprises fot the excavation and disposal of slaked lime sludge and, detritus from Colony West Country Club canal SYNOPSIS OF ACTIQU. TABLED at the request of the City Manager * V/M Hoffman MOVED to TABLE Temn. Remo. 15790 a * the request of the City Manager, SECONDED by * C/M Rohr 6 a MOTION TO APPROVE the minutes of the 4/11/90 City Council regular meeting to);& 10 4A . 1 A4 # to), Im -• b NOTION_TO APPROVE renewal of a model sales f cility for GREENVIEW APARTMENTS for a six-month period from 7/10/90 to 1/10/91 PAGE 2 5/9/90-pw 1 c MOTION TO ADOPT Temp . Reglo #57AR authorizing the appropriate City officials to execute an Agreement and Covenant Running With the Land with Build To Suit Partners pertaining to the development of Walgreens WOODMONT SHOPPES 11=961$,._QF__ACTION, RESOLUTION R-90-128 - PASSED APPROVED d MOTION X2 gg= �j2- Reso_- #5787, urging restaurant operators in the City to serve drinking water only upon request of their customers RESOLUTION R-90--129 - PASSED e MOTION TO APPROVE Change Order #2 to the contract with TLC Diversified granting a fifteen (15) day extension to the completion date of TUW Project 88-12, New Pump at Tract 27 Water Tank, as a result of the failure of an expansion aoint and subsequent delays in obtaining a replacement from the manufacturer, the new completion date of this contract is 5/15/90 ,•• • •, •• f MOTION TO ADOPT __Temp...Rg#„Q_ #5789 opposing the proposed state service fee charge of 3% on the Local Government Half -cent Sales Tax Trust Fund and the service fee charge of 6% on the Counties' Intangible Tax Trust Fund SYNOPSIS OF ACTION.- RESOLUTION R-90-130- PASSED APPROVED * C/M Bender MOVED to APPROVE CONSENT AGENDA, * Item 6 a through 6 f , SECONDED by V/M Hoffman 7 re3ection of the single bid received under Bid #90-8 for purchase of a lap -top computer and AUTHORIZATION to a Compaq lap -top computer in the amount of $3,658 00 under State contract PAGE 3 5/9/90-pw * V/M Hoffman MOVED to APPROVE this Item, * by C/M Rohr Bob Foy, Director of Utilities/Engineering, said the part of the request was to reject a bid that was high the State contract He requested approval of this It because it would be a savings of $963 00 8 a MDTZQN 10 ARREM, a water CIAC Project #88-9 providing for the construction of two (2) new x wells #14 and #15 to be located on the Egan prc along University Drive at an estimated construe cost of $350,000 00 b MOTION TO APPROVE the transfer of $350 000 00 Budgetary Retained Earnings CIAC Funds Account 115 to Account 432-363-533-6NY to fund TUW Proj #88-9, Two (2) New Raw Water Wells #14 and #15 ,Y4:10444--�*)ARX4-b0), � • • * a C/M Rohr MOVED to APPROVE Item 8 a , SECONDED * V/M Hoffman Bob Foy, Director of Utilities/Engineering, said CIAC projects were not included in the City's regular budg City Council approval was required before the project commence irst r than w water erty ion from 32-389- ct by and could Mr Foy said the project included the construction of two raw water wells on the Egan site which was north of St M lachy's church He said the City Council previously authorized Hazen and Sawyer to design the project He said the bid specifications were ready to be sent and he recommended approval of this Item C/M Schumann asked if the wells were on the Broward C unty Wellfield Map and Mr Foy replied, yes, therefore, the wells were protected by the Broward County Wellfield Ordinance C/M Schumann asked if the wells were protected by the Environmental Quality Protection Agency and Mr Foy s id the wells were protected by the agency working with Browa d County Mayor Abramowitz asked if the wells were near the Ega property and Mr Foy replied, yes Mayor Abramowitz the wells could be in a development area and Mr Foy wells were in a zone 1 wellfield Mr Foy said the z was limited to the Egan property and no one would pav this area He said staff would not allow anyone in t that would contaminate the wells V/M Hoffman said he would like the residents to know CIAC funds were monies collected from the developers PAGE 4 5/9/90-pw sked if he ne 1 over e area :hat .or 11 77 specific purposes and only used for those purposes He said when CIAC funds were used, the residents did not have to worry about their taxes being increased C/M Schumann asked if the raw water well would be installed and capped until the City needed it and Mr Foy said if the pro3ect was approved, the wells would be dug, a pump would be installed and the wells would be in service immediately VOTE- ALL VOTE AYE * b V/M Hoffman MOVED to APPROVE Item 8 b , SECONDED by * C/M Schumann 9 MOTION TO APPROVE the transfer of $2,500 00 from Contingency Account 001-872-588-975 to Personnel Paid Vacation Account 001--178-513-170 due to unbudgeted vacation leave for resignation of an employee * C/M Rohr MOVED to APPROVE this Item, SECONDED by * V/M Hoffman City Manager Kelly said when staff anticipated the resignation or retirement of an employee the money was budgeted for their accrued vacation time He said Tami Fenner was pregnant and decided that she would not remain as an employee after the birth of her child He said since the monies were unbudgeted, and the amount Mrs Fenner's vacation payment was $2,500 00, he recommended approval of this Item 10 approving a revised site plan for WOODMONT COUNTRY CLUB reflecting an additional dining area and storage area at the Halfway House and pool area (tabled on 4/25/90) RESOLUTION R-90-131 - PASSED APPROVED Interim City Attorney Ruf read Tamp_ Reso- #5769 by title * C/M Bender MOVED to APPROVE , * SECONDED by C/M Rohr Kelly Carpenter, Director of Community Development, said this was a revised site plan for the Woodmont Country Club which was approximately 15 31 acres located at 7801 NW 80 Avenue PAGE 5 5/9/90-pw J Ms Carpenter said the revision was for a snack shop w the halfway house in the pool area She said the anti acreage would not be used for this She said the Tama Land Use Plan designated the lands as commercial/recre and the parcel was properly zoned S-1 She said the t impact fee of $868 00 has been paid and no additional landscaping was required therefore, on site beautific fees did not apply Ms Carpenter said the site plan was reviewed by the T Staff Review Committee and those comments were attache the backup, which the applicant has complied with Sh the surrounding land use and zoning were as follows North Low Density Residential South Low Density Residential East Medium Density Residential West Low Density Residential Ms Carpenter said the application was in compliance the elements of the Comprehensive Plan and all applic services and facilities, including regional roads, we provided She said the Planning Commission at their 1990 meeting recommended approval subject to all Comm comments being complied with and documentation be sub indicating that the easements were vacated and a revi drawing being provided She said this has been done, however, there would be a minor changed in the vacati the easements, however, the concern would be resolved 12 accepting t: Comprehensive Report, of which the Auditors Report prepared by Grant Thornton is a part, for Fiscal Y Ending 9/30/89 R-Z RESOLUTION R-90-132 - Interim City Attorney Ruf read Temg. Reso-#5785 by * V/M Hoffman MOVED to APPROVE TeMp . Reso . # 57.8,5, * SECONDED by C/M Rohr City Manager Kelly said Section 7 09 of the City Chari required the City to provide an annual independent au( said the firm that provided this audit was Grant Thorz He said copies were submitted to the City Council for however, it would take the City Council time to reviei audit He said the City Council's action at this tim( accept the Report and when the City Council had issue! concern he would call the auditing firm to get the an! for the City Council PAGE 6 5/9/90-pw .thin -e -ac ►t i on -af4 i-c ttion imarac i to said th all le being ril 4, tee tted n of �e far ,ASSED title r t He on eview the was to of ers I I 13 MOTION TO ADQPT Temp- Reso.____15296, authorizing the appropriate City officials to execute the Seventh ,Amendment to the Interlocal Agreement with Broward County providing for division and distribution of the proceeds of the local option gas tax imposed by the Broward County Local Option Gas Tax Ordinance RESOLUTION R-90-133 - PASSED Interim City Attorney Ruf read Tom. Reso__#5786 by title * V/M Hoffman MOVED to APPROVE Temp, Reso_ #5786, * SECONDED by C/M Schumann City Manager Kelly said two years ago Broward County authorized a thirty year extension to the $ 06 local option gas tax Ordinance He said this amendment was the seventh change to the Ordinance and each year, the City was required to vote on the amendment He said 62-1/2% of the proceeds went to Broward County, 37-1/2% was distributed to the various Cities in Broward County based on population City Manager Kelly said Tamarac was now the tenth largest in population and the amount this City would receive was substantial He said the City Council would be accepting the distribution of the funds in accordance to the County's formula He said the other Cities approved this distribution and he recommended approval VQ_TE -- ALL VOTED AYE Qeneral Administratlye 20 MOTjQN TO ADOPT TeasQ=jd#1488 on first reading to amend Section 9-87(4) of the Code to provide for prohibiting noises by animals, birds or fowl APPROVED on first reading Second reading and public hearing will be held on May 23, 1990 at 10 00 A M Interim City Attorney Ruf read TeMR. Ord. #1488 by title * V/M Hoffman MOVED to APPROVE Temp. Ord. #1488 on * first reading, SECONDED by C/M Bender V/M Hoffman said the City had an Ordinance which prohibited the residents from retaining noisy animals, however, there was a flaw in the Ordinance and the Courts ruled that the Ordinance could not be enforced He said Interim City Attorney Ruf was requested to prepare an Ordinance that would withstand litigation He said Interim City Attorney Ruf spent a lot of time on the drafting of this Ordinance and he felt that the Ordinance was appropriate V/M Hoffman said the Ordinance provided that animal owners must provide certain facilities that would eliminate noises by the animals He said the Ordinance did not prohibit the PAGE 7 5/9/90-pw residents from having pets, however, it assisted the enforcement against noisy animals He said the pet responsible to keep the pet from becoming a public n Mayor Abramowitz said as a member of the Broward Lea Cities Board of Directors, there were several Cities were enacting the same type of prohibition V/M Hoffman suggested that anyone concerned about thi Ordinance attend the second reading which would be a Hearing He said the City Council would be pleased t from the public at the second reading At 7 28 P M , Mayor Abramowitz RECESSED this meeting RECONVENED at 7 30 P M , with ALL PRESM 17 PUBLIC jrJWL= - MOTION TO ADOPT T1 M2, ,Ord _ on second reading to amend Chapter 24 to create t Special Utility (SU) District SYNOPSIS OF ACTION_ ORDINANCE 0-90-17 Public Hearing was held APPROVED on second and final reading Interim City Attorney Ruf read Tem�n,, ---Ord_ #1487 by * C/M Rohr MOVED to APPROVE Temp?. Ord. _#1487 on secon * reading, SECONDED by C/M Schumann Kelly Carpenter, Director of Community Development, s was an Ordinance prepared by the City's staff She s Tamarac and Broward County Land Use Plans required a land use category to ensure the availability of land necessary to provide an adequate level of utility se meet the current and future needs of the City of Tama described on Page 9-9 of the Tamarac Land Use Plan Ms Carpenter said the City's Zoning Code did not in zoning district for utility purposes She said the Plan Map controlled the general uses of land and the delineated zoning map which described and controlled more specifically She said the City did not have a district for utility Ms Carpenter said the utility district was intended 1 implement the Comprehensive Plan and would be called 1 Special Utility Ordinance which the City Council hear( their workshop meetings and at the first reading of tl Ordinance PAGE 8 5/9/90-pw sty in ier was lance of t blic hear and PASSED itle id this id the tility ice to c as ude a nd Use was a he uses oning 0 he during is d 1.1 77 Ms Carpenter said the Ordinance set forth permitted and prohibited uses and performance standards for utilities She said staff reviewed Ordinances from other Cities, State laws governing the regulation of utilities and reviewed the needs of Tamarac utilities She said she felt the Ordinance could be considered to be the best in the County because of its strenuous performance standards Ms Carpenter said the Planning Commission recommended that the City Council approve the Ordinance and she recommended approval of this Ordinance Mayor Abramowitz opened and closed the Public Hearing with no response 14 PUBLIC HEARING MOTION TO ADQRX - JeMR- --Ord- #1485 - on first reading concerning a request by FLORIDA POWER & LIGHT COMPANY/AL HERNANDEZ to rezone lands at the extreme southwest corner of Land Section 7, west of the Sawgrass Expressway and north of Commercial Boulevard, from R-4A (Planned Apartments), R-3 (Low Density Multiple Dwelling) and A-1 (Limited Agricultural) to SU (Special Utility) Petition #4--Z-90 (Tabled on 4/25/90) SYNOPSISQF ACTION_ Public Hearing was held APPROVED on first reading Second reading and Public Hearing will be held on May 23, 1990 at 10 00 A M Interim City Attorney Ruf read Tema_ Ord_ #1485 by title * V/M Hoffman MOVED to APPROVE Temp. Ord. #1485 on first * reading, SECONDED by C/M Schumann Kelly Carpenter, Director of Community Development, said the applicant was Florida Power & Light and the site was located west of the Sawgrass Expressway extending north of Commercial Boulevard She said the site consisted of approximately 2,655 feet, and would go along the west line of Land Section 7 containing 31 75 acres Ms Carpenter said the triangular piece of property was on the west side of the Sawgrass Expressway if driving north She said the lands were currently zoned R-4A (Planned Apartments), R-3 (Low Density Multiple Dwellings) and A-1 (Limited Agriculture) Ms Carpenter said the City Council previously approved Item 17 The applicant and City Council may amend a zoning case providing it is changed to a more restrictive category She said the applicant informed her that they wanted to amend the zoning application to SU (Special Utility) Ms Carpenter said she and the Interim City Attorney felt that this was a valid request and could be considered at this time She said the Land Use Plan designated this property as Open Space/Recreation and Utilities however, the Broward PAGE 9 5/9/90-pw (J/ County Land Use Plan designated the property as Util. said at this time, the effective Land Use Plan was tl Sroward County Land Use Plan She said the rezoning property to SU (Special Utility) was in conformance i effective Land Use Plan Ms Carpenter said the proposed use was the Florida l Light conservation substation which was approved by 1 Governor and Cabinet under the Transmission Line Sit: She said this item was recommended for approval by tl Department of Environmental Regulation She said th4 surrounding land uses and zonings were North Open Space/Recreation South (Sunrise) Open Space/Recreation East Transportation West Conservation Ms Carpenter said the Planning Commission recommend4 of this request at their February 21, 1990 meeting, l in view of the fact the Governor and Cabinet approve4 conservation substation, staff strongly recommended of the rezoning request ty She of this ith the Act denial wever, the vroval V/M Hoffman asked if the City Council could approve #he SU (Special Utility) district without the applicant app'ying for the rezoning He asked if the City Council should deny the original request and wait for a new application Ms Carpenter said the applicant was requesting that the application be amended on the floor at this time fro R-4A to SU She said she and the Interim City Attorney felt that as long as the application was for a more restrictive category, it could be amended with the City Council's approval Ms Carpenter said the performance standards contain d in the SU District were more restrictive than the R-4A Dist ict Mayor Abramowitz said one of the primary reasons the City was denied the acceptance of the Comprehensive Plan was because of this matter He said, hopefully, this change wou d make a difference Ms Carpenter said the comments received from the De of Community Affairs concerning the Comprehensive PI consisted of approximately 14 pages She said there only two areas of concern, one concerned the Capital Improvement Element and the other concerned the City Use Plan not being in conformance with the County La. Plan She said the City's plan only indicated a 5-a utility site and the County's plan had a 31 75 acre She said both plans were required by the Charter, St the South Florida Planning Council to be in conforma. each other V/M Hoffman said there were several concerns of wherE Power & Light would run their lines from the substat: said the City had a written certification from Florio & Light indicating what they were doing and where the would be PAGE 10 5/9/90-pw artment n were s Land d Use re ite to and ce with Florida on He a Power lines V/M Hoffman said there were concerns about the lines interrupting residential areas in the City, however, the certification submitted by Florida Power & Light elevated these concerns TARE 2 Mayor Abramowitz said he was pleased with the certification submitted from Florida Power & Light At this time, V/M Hoffman read the certification letter submitted by Florida Power & Light into the record (SEE ATTACHMENT) Mayor Abramowitz opened and closed the Public Hearing with no response 15 a MQTION TO ACCEPT Affidavits of Publication and Posting for Temp. Ord. #1489. Petition #7-Z-90 b PUBLIC HEARING - MOTION. TO ADOPT Tema. Ord. 11 M on second reading concerning a request by MORTY WOLF, TRUSTEE, to rezone lands at the northeast corner of McNab Road and NW 80 Avenue (Parcel A of WOODMONT PLAZA) from B-6 (Business District) to B-1 (Neighborhood Business) Petition #7-Z-90 C accepting a Restrictive Covenant offered by Morty Wolf, Trustee, prohibiting the sale of propane gas and/or lawn maintenance services or repairs on lands at the northeast corner of McNab Road and NW 80 Avenue (Parcel A of WOODMONT PLAZA) SYNOPSIS OF ACTION - Public Hearing was held ORDINANCE 0-90-15 - PASSED a ACCEPTED Affidavits RESOLUTION R-90-134 - PASSED b APPROVED on second and final reading c APPROVED * a V/M Hoffman MOVED to ACCEPT Affidavits of Publication * and Posting for TeM2- Ord_11489, SECONDED by C/M Rohr Interim City Attorney Ruf read TeMp+—Or. 11189 by title * b C/M Rohr MOVED to APPROVE on second * reading, SECONDED by V/M Hoffman Kelly Carpenter, Director of Community Development, said this was an application submitted by Morty Wolf, Petition #7-Z-90 She said the property was currently designated commercial on the Tamarac Land Use Plan and B-6 (Business District) She said the property was known as the Woodmont Plaza which had an approved site plan PAGE 11 5/9/90--pw L. Ms Carpenter said the property contained 1 65 acres developed as a professional plaza conforming to B-6 which were 25-foot street setbacks, 20-foot interior and side setbacks She said Section 24-328(b) of th Code provided for B-1 setbacks which were more restr than the B-6 requirements and was Setbacks rear e City Lctive Ms Carpenter said street and rear yards ad3acent to residential areas were 50-feet and rezoning the parc 1 to B- would create a non -conforming parcel because of the etbacks She said the surrounding land uses and zonings were he following North Low Medium Density Residen ial South Medium Residential East Community Facilities West Commercial Ms Carpenter said B-1 zoning would be in conformanc with the Tamarac Land Use Plan as well as the existing zo a of B-6 She said B-1 allowed a variety of neighborhood retail uses which were not allowed in the B-6 District Sh said there was an existing B-1 District to the west of th property Ms Carpenter said the Planning Commission approved his request at their April 4, 1990 sub3ect to the Petitioner providing a restrictive covenant prohibiting propane gas and lawn maintenance businesses She said the restrictive convenant was received and she recommended approval of this request Mayor Abramowitz opened and closed the Public Hearin with no response Interim City Attorney Ruf read Tn=- Reso. #5795 * c C/M Rohr MOVED to APPROVE Temp. Reso. #5795, * SECONDED by C/M Bender 16 title a Affidavits of Publication jhnc Posting for Temp. Ord- #1490. Petition #8-Z 90 b PUBLIC HEARING - MOTION TO ADOPT TSM2.____S 11190 on second reading concerning a request CUMMINGS, BIFFAR and PARKS to rezone lands o: south side of McNab Road, approximately 1/2_; of Nob Hill Road, from R-4A (Planned Apartme: LI-1 (Light Industrial) to conform to the Br County Land Use Plan Petition #8-Z-90 SXHORSIS OF ACTION. ORDINANCE 0-90-16 Public Hearing was held a ACCEPTED Affidavits b APPROVED on second and final reading * a C/M Rohr MOVED to ACCEPT Affidavits of Publication * and Posting for Temp, Ord._11120, SECONDED by V/1 * Hoffman PAGE 12 5/9/90-pw by the :LE west :s) to ward - PASSE Li F 1 1 Interim City Attorney Ruf read by title * b C/M Bender MOVED to APPROVE Temp. Ord. #1490 on second * reading, SECONDED by V/M Hoffman Kelly Carpenter, Director of Community Development, said this request was to rezone lands in Land Section 7 on the south side of McNab Road approximately 1/2 mile west of Nob Hill Road consisting of 6 99 acres She said the lands were currently zoned R-4A (Planned Apartments) and the request was to rezone the property to LI-1 (Light Industrial) to conform with the Tamarac and Broward County Land Use Plans She said the surrounding land uses and zones were North Low Density Residential South Industrial East Industrial West Industrial Ms Carpenter said the Planning Commission approved this request at their April 18, 1990 meeting and she recommended approval She said the City was moving along very quickly to get most of the lands rezoned in Land Section 7 She said when the City Council considered Item 18 of the Agenda, it would allow the Master Plan uses in the West Point DRI Mayor Abramowitz said the rezoning would also assist the City in getting the Comprehensive Plan and Ms Carpenter said this was not at issue however, the City should get the lands into conformance with the Broward County Land Use Plan She said approval of this Item would bring another area of the City into conformance Mayor Abramowitz opened and closed the Public Hearing with no response 18 PUBLIC HEARING - on second reading to amend chapter 24, Division 23, of the Code to delete and add certain permitted uses and to delete and add certain prohibited uses within the LI-1, Light Industrial District SXMRSIS OF ACTION_ ORDINANCE 0-90-18 - PASSED Public Hearing was held APPROVED on second and final reading Interim City Attorney Ruf read TgM2. Ord_ 11470 by title * V/M Hoffman MOVED to APPROVE Temp. Ord. #147Q on second * reading, SECONDED by C/M Rohr Kelly Carpenter, Director of Community Development, said these were amendments for the Light Industrial Ordinance She said staff was proposing to amend the District to provide a revision of the list of permitted uses to include a more PAGE 13 l 5/9/90-pw �,J extensive use of permitted uses incorporating much of language as to permitted uses directly from the City County Land Use Plans :he id Ms Carpenter said the Ordinance also revised the last of prohibited uses to allow more extensive permuted uses She said the building envelope regulations were already in the Code and would remain in place Ms Carpenter said the Planning Commission recommended approval of the request and they requested that propane gas sales and repairs be deleted from the permitted uses Ms Carpenter said the Ordinance before the City Coun al should have a revision date of 4/2/90 7 Interim City Attorney Ruf said he received the revise Ordinance indicating 4/2/90 Mayor Abramowitz opened and closed the Public Hearing with no response He complimented Ms Carpenter for creating the Ordinance VOTE ALL VQTED AXE 19 PUSLIC_HEARING - on second reading to amend Section 6-26 of the C de to provide for investment of City surplus funds in an overnight repurchase account under certain conditions and to provide for investment of City surplus fu ds in Florida's Local Government Surplus Funds Trust F nd Investment Pool ORDINANCE 0-90--19 PASSED Public Hearing was held APPROVED on second and final reading Interim City Attorney Ruf read by title * C/M Rohr MOVED to APPROVE on secon * reading, SECONDED by C/M Schumann Mayor Abramowitz said he would lake may" added to thjLs Ordinance and City Manager Kelly said the body of the Ordinance, Page 2, indicated "the City of Tamarac may, invest' Mayor Abramowitz said there have been workshop meetin, this matter and he anticipated changes in the future said as long as "may" was inserted, he did not obiect Ordinance Mayor Abramowitz opened and closed the Public Hearing response PAGE 14 5/9/90-pw Is on He to the with no 25 NQTQN TO APPROVE the concept of restructuring the Planning Commission SYNOPSIS OF ACTION_ The City Council's consensus was that the Planning Commission should contain five (5) regular members and one (1) alternate member and the City Attorney is to prepare an Ordinance Kelly Carpenter, Director of Community Development, said presently the Planning Commission had 7 members and 2 alternate members She said at most meetings all 9 members attended She said the City was approximately 75% developed and the majority of the available land was held by landowners She said the day to day demands for the Planning Commission has lessened and staff felt that it would be more feasible to have a 5 member Commission as opposed to a 7 member commission with 2 alternates Mayor Abramowitz asked Ms Carpenter if she was aware that there were three resignations submitted to the City Council by the Planning Commission and Ms Carpenter said she was informed of this Mayor Abramowitz asked if Ms Carpenter was asking the City Council to consider and review the plans she would be submitting to them in the near future Ms Carpenter replied, yes V/M Hoffman said he understood that staff was making a recommendation to the City Council and asking the Interim City Attorney to draft an Ordinance concerning this change Ms Carpenter agreed with this C/M Schumann asked if staff was recommending the Planning Commission consist of 5 members with 2 alternate members and Ms Carpenter said she was requesting that there be no alternate members C/M Rohr said he would like to see staff's recommendations before they voted on this matter and Ms Carpenter said she would like to see that the existing requirement for 7 regular members and 2 alternate members of the Planning Commission be eliminated She said she would like a consensus by the City Council to see if the amendment should be pursued Mayor Abramowitz said he would lake the City Council to make a final determination on this matter after they reviewed the proposal He said there were resignations from the Planning Commission because the members felt there was not enough work for them to meet C/M Rohr said the City Council should inform Ms Carpenter if the Planning Commission members should be reduced He said he felt the Planning Commission should be reduced to 5 members and at least one alternate V/M Hoffman said he discussed this matter with the City Manager and he thought that this matter may have been discussed with the other Councilmembers, therefore, the City Manager may have received a consensus from the City Council PAGE 15 5/9/90-pw V/M Hoffman said felt the Planning Commission should reduced to 5 regular members with the permission for Council to add one alternate member Mayor Abramowitz agreed with this C/M Bender said the Agenda indicated that the City Council should approve the concept of the restructure of the Planning Commission He said the Casty Council should vote on the concept e City 1 C/M Schumann said he was a member of the Planning Commission for two years and there were several peopl absent He said if the Planning Commission would consist of 5 regular members, there may be a need for at least 1 alternate V/M Hoffman said the City Council consisted of 5 members and there have been no problems regarding a quorum ie said he felt the City Council has the permission and he right to add one alternate Mayor Abramowitz said the consensus of the City Counc 1 seemed to be the Planning Commission consist of 5 regular members and l alternate member David Krantz, Chairman of the Planning Commission, sa he approved the reduction of the Planning Commission members because the Commission was no longer required vote on several issues He said recently, the Planni. Commission opened their meetings at 9 00 A M and was finished before 9 30 A M He said there was no need 7 members and 2 alternates and he asked the City Coun to consider having 5 regular members and 1 alternate Mayor Abramowitz said there would be public hearings held on this matter when it was brought before the Ci Council for action He said the City Council was bea_ asked at this time to support the concept of the restructuring of the Planning Commission Interim City Attorney Ruf said he would draft the appropriate legislation and submit it to the City Council for action Bill George, President of the Tamarac Athletic Federa said the City Council has worked very hard in coopera assist the leagues, parks, residents, etc He said t a concern with the new facilities having the appropri staffing He asked the City Council to consider the the staff when reviewing the upcoming budgets He sa would be greatly appreciated if the City Council alto more money in the Parks and Recreation upcoming budge PAGE 16 5/9/90-pw .l to g or 11 y ;ion, Ang to sere was ite seed for A it :ate 1 Mayor Abramowitz said he would distribute the documents that he received from Mr George to the Councilmembers and City Manager Mr George said TAF was working with the Director of the Public Works/Parks and Recreation concerning the vandalism in the City He said TAF would be offering a reward for the culprits of vandalism and graffiti Jerry Blackmore, President of the Tamarac Little League, said he thanked the City Council and the Parks and Recreation Department for a Sob well done He asked the City Council to support the upcoming budget for the Parks and Recreation Department 22 C!3tYC4llneml C/M._S.chumann - No report = Behr said a Resolution was recently approved by the City Council concerning the serving of water .in restaurants He said he submitted a card to the City Manager which could be placed on tables in restaurants which would indicate if the residents wanted water He said he asked the City Manager would be looking into this matter C/M_Sender - No report VIM Hoffman said he met with the Code Enforcement Director, Chief Building Official and the Sign Clerk He said several revisions were discussed concerning the Sign Ordinance and a report would be submitted to the Interim City Attorney next week He asked the City Attorney to prepare the necessary Ordinances to make the amendments for the next City Council meeting, if possible The City Council AGREED with this recommendation jy,Q= Abramowitz - No report 23 Cxty Manager City Manager „K&1jX said he appointed a Recycling Task Force and they would be working on creating a recycling program in the multi -family units and condominiums He said the following people were appoint C/M Rohr, Chairman Maury Fried, Sands Point Bernie Simms, Bermuda Club Belle Strauss, Lime Bay Bob Weinberg, Kings Point City Manager Kelly said their first meeting would be held on Friday, May 11, 1990 at 10 00 A M in Conference Room #1 He said the General Manager from Waste Management, Inc , and other professionals would be attending the meeting He said PAGE 17 5/9/90-pw V in the past few weeks he has been receiving calls having a recycling program He said this was a g and it would assist the City in creating a recycl for the multi -family units City Manager Kelly said Southgate Boulevard and Pine Road were being beautified and he thanked Mike Couzz Assistant City Manager and Director of Public Works/ Recreation, and Alan Levine, Parks Supervisor, for w with Broward County and getting the landscaping dona said the landscaping looked very good and it would b improvement He thanked Broward County for assistxn City on this matter Mayor Abramowitz introduced Mike Couzzo and Alan Le the public 24 Cs.ty Attorney - No report Mayor Abramowitz said he wanted to thank Phil We again for his service for the City With no further business, Mayor Abramowitz meeting at 9 30 P M ABRAMOWITZ, CAROL A EVANS, CITY CLERK )ut not response program Island arks and rking ed He an the e to r rOURNED this YOR 'This public document was promulgated at a cost of $79 28 or $9 91 per copy to inform the general public, public officers an employees of recent discussions and considerations by the City Council of the City of Tamarac CITY OF TAMARAC OVED AT MEETING OF > � City Clerk 1 PAGE 18 5/9/90-pw Es 1 16j 4* 1 I Lt- r4 tL U 4-F 11 4 H Ulf_ I HEREBY CERTIFY that i, A C Hernandez, Jr Mali ►get of tht Trcln.amissiui)/Sub!mtatiun Project Contiol Group, of FPL ain t-►mll )-o with thL ten (1U) year plan (effective 1989-1999) fox the 2,6 ►k 1 a.nc s to lie coned ucted as a result of the Conservat i on ,Ubgtat 1L n Lu be luL ated west of the Sawgrass Expressway and buLd t itiq Coutmet 4.1al Bvulev4L%1 in the City of Tamarac I further c < rt i 1 y that in addition to the existing 2-230 kV lines, the fol towing nt w 230 kV tiansmisslon lines will emanate from the C.on,;ety-ition 1,ut»tatlon 1 FPL plans to construct a new line running ftum t►u substation in a southeast direction across the ."w9ri44 Expressway which will than run drLectly east along the south side of Commercial Boulevard in the Citl or Sunrime At Nobhill Road the line will their LU1.11 SUL11 1 running in a southerly direction along Nobhill Foal 2 A second 230 kV line will be (-onst runt e d Irnry t ha substation in ra directly south direction, west if th Sawgriss Expressway 3 A third 230 kV line which is planned for several year iti the future, wail be constructed within the c./i_tiny corridor located in the area bordering the consetvatlon area and west of the 3awgrasa nkpressway, tunning noLth u-4 Li i H iE b' 1E F HI IL r LFF H, F H 1911 t f,tom the Conservation Substation North of �outhrj Boulevard it will then run east within the present 230 corridor 1 4t t t ry that these at a the only l su kv ti In"mI sr ► tin t ► rainy planned by PP.L within the next, ten yeArb '15 1 tetLllt Ut Conservation Substation Signed sealed and delivered in the presence f c� t A C Nernnndt-7 7 1 ► Slysied died beciled befote me this day of 0 )A Lb, My Commission Expires Notary Public State of Florida 5/A/94 l amarac. 505 File TAMARAC 1! 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