HomeMy WebLinkAbout1998-05-27 - City Commission Regular Meeting MinutesCITY OF TAMARAC
CITY COMMISSION REGULAR MEETING
WEDNESDAY, MAY 27, 1998
CALL TO ORDER: Mayor Schreiber called the regular meeting to order on Wednesday,
May 27, 1998, at 9:00 a.m., in Commission Chambers of Tamarac City Hall, 7525
Northwest 88th Avenue, Tamarac, Florida.
PRESENT:
Mayor Joseph Schreiber, Vice Mayor Larry Mishkin, Commissioner John E.
McKaye, Commissioner Karen L. Roberts, Commissioner Marc L. Sultanof
ALSO PRESENT:
Robert S. Noe, Jr., City Manager, Mitchell S. Kraft, City Attorney, Carol Gold,
CMC/AAE, City Clerk
PLEDGE OF ALLEGIANCE: Mayor Schreiber called for the Pledge of Allegiance.
Tape 1
1. PRESENTATION by Mayor Schreiber and City Manager Noe of Certificate of
Retirement to Francis Cahill, Utilities. Mike Woika, Utilities Director, accepted on
behalf of Mr. Cahill.
2. PRESENTATION by Mayor Schreiber of a proclamation designating the week of
June 15 through 19, 1998, as "CODE ENFORCEMENT OFFICERS'
APPRECIATION WEEK". Cindy Deimer, Code Enforcement Manager,
accepted.
3. PUBLIC PARTICIPATION — 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.
When an issue has been designated as quasi-judicial, public remarks shall only
be heard during a quasi-judicial hearing that has been properly noticed for that
matter.
Herbert Hayes, 6607 NW 43 Avenue, thanked everyone involved for the Memorial Day
Program.
David Silvergleid, 10201 NW 70 Street, spoke of blasting. Mayor Schreiber responded.
City Commission Regular Meeting
May 27, 1998
Page 2
REPORTS
4. City Commission: Commissioner Roberts addressed potential liability to the City
in reimbursing residents for damages claimed due to blasting.
Commissioner McKaye welcomed Commissioner Sultanof back from his illness.
Vice Mayor Mishkin welcomed Commissioner Sultanof, read a letter into the record from
Fort Lauderdale Commissioner John E. Aurelius thanking Commissioner McKaye for his
active involvement on the Aviation Advisory Board and thanked everyone involved for
the Memorial Day Program,
Commissioner Sultanof thanked everyone for their concern during his illness and
addressed blasting.
Mayor Schreiber thanked those responsible for the Memorial Day Program, invited
everyone to the Hiatus Road ground breaking and thanked City Manager Noe and
Community Development Director Miller for the economic development in the City.
5. City Attorney: City Attorney Kraft had no report.
6. Cily Manager: City Manager Noe thanked the Mayor for his praise on economic
development in the City. He explained his opposition to the City reimbursing residents
for claims due to blasting and said his decisions are made to benefit the entire City. He
reported the City received approval for a $315,000 SHIP grant application, thanked
Cindy Diemer for her efforts and reported on Parks and Recreation activities.
CONSENT AGENDA
7. Items listed under Consent Agenda are viewed to be routine and the
recommendation will be enacted by ONE MOTION in the form listed below. If
discussion is desired, then the item(s) will be removed from the Consent Agenda
and will be considered separately.
a. MOTION TO APPROVE the minutes of the 5/13/98 Regular City
Commission meeting.
APPROVED
b. MOTION TO ADOPT Temp. Reso._#7875 authorizing the appropriate City
officials to execute a Blanket Public Safety Ingress/Egress Easement with
MOBIL OIL CORPORATION for the 02-NPG MOBIL PROJECT located
on the northeast corner of Nob Hill Road and Commercial Boulevard.
APPROVED RESOLUTION R-98-143
City Commission Regular Meeting
May 27, 1998
Page 3
7. C. MOTION TO ADOPT Temp. Reso. #8029 authorizing the appropriate City
officials to execute a "Tamarac Water and Sewer Utility Easement" with
Security Capital Atlantic, Inc., for CAMERON GARDENS PROJECT
(formerly known as Coral Cove), located on the southeast corner of NW
81st Street and Nob Hill Road.
APPROVED RESOLUTION R-98-144
d. MOTION TO ADOPT Temp. Reso. #8212 authorizing the appropriate City
officials to accept and execute a Blanket Public Safety Ingress/Egress
Easement with ACTIVE SENIOR LIVING RESIDENCE, INC., for the
ACTIVE SENIOR LIVING RESIDENCE PROJECT located on the north
side of NW 57t" Street between NW 915t Avenue and Pine Island Road.
APPROVED RESOLUTION R-98-145
e. MOTION_ TO ADOPT Temp. Reso. #8244 authorizing the appropriate City
officials to accept and execute a Water and Sewer Developer's Agreement
with VALUE DINING OF TAMARAC, INC., located at 7401 West
Commercial Boulevard, for one building connection, one dumpster and six
ERC's requiring the payment of $15,325 in CIAC fees.
APPROVED RESOLUTION R-98-146
f. MOTION TO ADOPT Temp. Reso. #8245 authorizing the appropriate City
officials to accept and execute a Blanket Public Safety Ingress/Egress with
VALUE DINING OF TAMARAC, INC., located at 7401 West Commercial
Boulevard.
APPROVED RESOLUTION R-98-147
g. MOTION TO ADOPT Temp. Reso. #8235 authorizing the appropriate City
officials to release Performance Bond, Standby Letter of Credit #S960457,
in the amount of $44,119. subject to receipt of a Warranty Bond in the
amount of $12,865.25 for public improvements to KINGS POINT RETAIL
PLAZA located on the southeast corner of Nab Hill Road and NW 771n
Street.
APPROVED RESOLUTION R-98-148
h. MOTION TO ADOPT Temp. Reso. #8191 authorizing the appropriate City
officials to execute an agreement with PHYSIO-CONTROL
CORPORATION, a sole source for purchase of two (2) Life Pak 12
cardiac defibrillators at $17,245 each, one (1) Battery Support System 2 at
a cost of $1,650, four (4) Fast Pak batteries at a cost of $540 and two Fast
Pak batteries at a cost of $220, for a total cost of $36,900; amending
annual Risk Management Fund Budget in the amount of $17,701.
APPROVED RESOLUTION R-98-149
City Commission Regular Meeting
May 27, 1998
Page 4
7. i. MOTION TO ADOPT Temp. Reso. #8238 awarding the purchase of Scott 4.5
self-contained breathing apparatus (Pak Alert kits and spare air cylinders)
from SAFETY EQUIPMENT COMPANY, a sole source, at a total cost of
$14,672.
APPROVED RESOLUTION R-98-150
MOTION TO ADOPT Temp. Reso. #8239 authorizing the appropriate City
officials to purchase portable radios and accessories from MOTOROLA, a
sole source provider, at a total cost of $17,026.
APPROVED RESOLUTION R-98-161
k. MOTION TO ADOPT Temp. Reso. #8197 authorizing the appropriate City
officials to execute a three-year agreement with NABORS, GIBLIN &
NICKERSON for professional services to update and implement non -ad
valorem special assessments for funding of fire/rescue services and facilities.
APPROVED RESOLUTION R-98-152
MOTION TO ADOPT Temp. Reso. #8228 authorizing the appropriate City
officials to grant the Waiver of Fees in the amount of $1,500 for the
WOODMONT TRACT 53 Variance Permit (Case No. 4-B-98) filed by Mr. &
Mrs. Richard Nemet of 7860 Nutmeg Way. (Case No. 12-MI-98) (Tabled on
5/13/98)
APPROVED RESOLUTION R-98-153
M. MOTION TO ADOPT Temp. Reso. #8242 granting the approval of an
Extended Hours Permit requested by Richard Bloch to permit the sale and
consumption of alcoholic beverages at 3224 West Commercial Boulevard
D/B/A OASIS PUB located in the 3 Lakes Plaza Shopping Center.
Case 6-Z-98
APPROVED RESOLUTON R-98-154
n. MOTION TO ADOPT Temp. Reso. #8130 authorizing the appropriate
City officials to execute an agreement with TAMARAC SELF STORAGE
for rental of a storage unit for storing surplus equipment at a cost of
$3,739 annually.
APPROVED RESOLUTION R-98-155
Commissioner Sultanof moved for adoption of the entire consent agenda, seconded by Vice
Mayor Mishkin. On roll call, Commissioner McKaye voted "yes," Vice Mayor Mishkin "yes,"
Commissioner Roberts "yes," Commissioner Sultanof "yes," and Mayor Schreiber "yes."
Motion carried.
END OF CONSENT AGENDA
City Commission Regular Meeting
May 27, 1998
Page 5
8. MOTION TO ADOPT Temp. Reso. #8249 authorizing the issuance of Revenue
Bonds of the City of Tamarac, Florida, not to exceed $15,000,000, to finance the
repair and resurfacing of public roads within the City; providing for the issuance of
said Revenue Bonds, and the rights, security and remedies of the holders thereof.
APPROVED RESOLUTION R-98-156
City Attorney Kraft read Temporary Resolution #8249, Revision #1, by title. Commissioner
Roberts moved for adoption, seconded by Commissioner Sultanof. After discussion, roll was
called as follows: Commissioner McKaye "yes," Vice Mayor Mishkin "no," Commissioner
Roberts "yes," Commissioner Sultanof "yes," and Mayor Schreiber "yes." Motion carried. Vice
Mayor Mishkin changed his vote to "yes."
9. MOTION TO ADOPT Temp. Reso. #8229 authorizing FIRST UNION CAPITAL
MARKETS CORPORATION, for underwriting services in connection with the
intent to issue Revenue Bonds not to exceed $15,000,000 for the repair and
resurfacing of public roads within the City.
APPROVED RESOLUTION R-98-167
City Attorney Kraft read Temporary Resolution #8229 by title. Commissioner Roberts
moved for adoption, seconded by Commissioner McKaye. On roll call Commissioner
McKaye voted "yes," Vice Mayor Mishkin "no," Commissioner Roberts "yes,"
Commissioner Sultanof "yes," and Mayor Schreiber "yes." Motion carried. Vice Mayor
Mishkin changed his vote to "yes."
10. MOTION TO ADOPT Temp. Reso. #8256 authorizing the appropriate City
officials to have a formal complaint with the FEDERAL COMMUNICATIONS
COMMISSION regarding price rates for cable television service prepared and
filed.
APPROVED RESOLUTION R-98-168
City Attorney Kraft read Temporary Resolution #8256 by title. Commissioner McKaye
moved for adoption, seconded by Vice Mayor Mishkin. On roll call, Commissioner
McKaye voted "yes," Vice Mayor Mishkin "yes," Commissioner Roberts "yes,"
Commissioner Sultanof "yes," and Mayor Schreiber "yes." Motion carried.
11. MOTION TO ADOPT Temp. Reso. #8278-authorizing ART SIGNS COMPANY
to complete two signs for the Tamarac Commerce Park, authorizing expenditure
not to exceed $14,000,
APPROVED RESOLUTION R-98-159
City Attorney Kraft read Temporary Resolution #8278, Revision 1, by title. Commissioner
Roberts moved for adoption, seconded by Commissioner Sultanof. On roll call, Commissioner
McKaye voted "yes," Vice Mayor Mishkin "yes," Commissioner Roberts "yes," Commissioner
Sultanof "yes," and Mayor Schreiber "yes." Motion carried.
City Commission Regular Meeting
May 27, 1998
Page 6
PUBLIC HEARING - 9:30 A.M.
12. MOTION TO ADOPT Temp. Ord. #1823 on second reading amending Chapter 2,
"Administration", Article II "City Commission", Section 2-33 "Liaison Positions" of the
Tamarac Code, providing that liaison positions shall be appointed by and at the
pleasure of the City Commission.
APPROVED on Second Reading ORDINANCE 0-98-13
City Attorney Kraft read Temporary Ordinance #1823 by title. Commissioner Roberts
moved for adoption, seconded by Commissioner McKaye. Mayor Schreiber opened and
closed the public hearing with no discussion. On roll call, Commissioner McKaye voted
"yes," Vice Mayor Mishkin "yes," Commissioner Roberts "yes," Commissioner Sultanof
"yes," and Mayor Schreiber "no." Motion carried. There was discussion.
END OF PUBLIC HEARING
QUASI-JUDICIAL HEARINGS
13.QUASI-JUDICIAL - MOTION TO ADOPT Temp. Reso. #8123 issuing Revised
Development Order No. 284.3 and granting New Development Site Plan to
LENNAR HOMES, INC. for construction of 34 buildings at EXETER at KINGS
POINT (East portion). Case No. 43-SP-97 - MF No. 24-89 (Tabled on 5/13/98)
APPROVED RESOLUTION R-98-160
City Attorney Kraft read Temporary Resolution #8123 by title. Commissioner Roberts
moved for adoption, seconded by Commissioner McKaye.
Donna West, from Carnanan-Proctor & Associates, represented the applicant and
waived her quasi-judicial rights and Jeffery Miller, Community Development Director,
gave a presentation on behalf of the City.
Mayor Schreiber opened the quasi-judicial hearing and Martin Riffs, representing
Lennar, said the condominium documents and assured the roads in this development
will remain private and agreed to plant black olive trees only in the back yards, away
from cars.
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City Commission Regular Meeting
May 27, 1998
Page 7
Fi
With no further discussion, Mayor Schreiber closed the quasi-judicial hearing.
On roll call, Commissioner McKaye voted "yes," Vice Mayor Mishkin "yes,"
Commissioner Roberts "yes," Commissioner Sultanof "yes," and Mayor Schreiber "nay."
Motion carried.
Carol Gold MC/AAE
City Clerk
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END OF QUASI-JUDICIAL HEARINGS
r'
oe Schreiber
Mayor
CITY OF TAMARAC
APPR=TMEEONGOF /42-9