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Home My WebLink About1997-05-28 - City Commission Regular Meeting MinutesCITY OF TAMARAC CITY COMMISSION REGULAR MEETING WEDNESDAY, MAY 28, 1997 CALL TQ ORDER: Mayor Schreiber called the regular meeting to order on Wednesday, May 28, 1997, at 9:00 a.m. in Commission Chambers of Tamarac City Hall, 7525 Northwest 88th Avenue, Tamarac, Florida. PRESET Mayor Joe 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 A. Evans, CMC, City Clerk Phyllis Polikoff, Office Specialist PLEDGE QF ALLEGIANCE: Mayor Schreiber called for the Pledge of Allegiance. Tape 1 ` k 0 " •111L4jK•].I a. PRESENTATION by Mayor Schreiber of a proclamation designating the week of June 16 through 20, 1997, as "CODE ENFORCEMENT OFFICERS' APPRECIATION WEEK". Mayor Schreiber presented the proclamation to Cindy Diemer, Code Enforcement Manager. Jeffrey L. Miller, Director of Community Development, was present and recognized Code Enforcement officers Joseph Scimeca and Marvin Page. b. PRESENTATION by Mayor Schreiber of a proclamation designating June 8, 1997 as "RACE UNITY DAY". Mayor Schreiber presented the proclamation to Thomas and Zabine Linkins of the Baha'i Faith in Tamarac. City Commission Regular Meeting May 28, 1997 Page 2 Ir PUBLIC PARTICIPATION 2. 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. Gil Narins, Co -Chairman of Tamarac Committee for Good Government, commented on the Broward County Commission's assistance with regard to solving City problems. Abe Garr, Kings Point resident, referred to the City Manager's intent to replace employees, a surplus of funds and a senior citizen center. Nathan Peretzman, resident, referred to Charter Section 4.03 regarding the Mayor as the head of City government for all official functions. Theresa Agozzino and Sylvia Klau, Westwood 22 residents, voiced opposition to the telecommunication tower adjacent to their homes. Marvin Seidel, Kings Point resident, requested the City obtain a fourth ambulance and the installation of a stop light or sign in front of Fire Station #2. CONSENT AGENDA 3. Items listed under Consent Agenda, Item 3, are viewed to be routine and the recommendation will be enacted by ONE MOTION in the form listed below. If discussion is desired, then the item(s) will be removed from the Consent Agenda and will be considered separately. a. MOTION TO APPROVE the minutes of the 5/14/97 regular City Commission meeting. APPROVED 1 City Commission Regular Meeting May 28, 1997 Page 3 3. b. 1. MOTION TO ADOPT TeMp..Rgso. #7882 authorizing the appropriate City officials to execute the Fourteenth 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. APPROVED RESOLUTION R-97-113 2. MOTION TO ADOPT Temp., Reso. #7883 authorizing the appropriate City officials to execute the Amendment to the Interlocal Agreement with Broward County providing for division and distribution of the proceeds from the Broward County Additional Local Option Gas Tax on Motor Fuel Ordinance. APPROVED RESOLUTION R-97-114 C. MOTION TQ ADQPT Temp. Reso. #7790 awarding Bid 97-10B for electrical repairs and safety improvements to stormwater pump stations to Hydro -Pumps, Inc., for an amount not to exceed $35,578. and authorizing a budget transfer within the Stormwater Management Fund, APPROVED RESOLUTION R-97-115 d. MOTION TO ADOPT Temp. Reso #� 7885 releasing performance Letter of Credit #S960280 in the amount of $22,700, posted for drainage improvements at the KINGS POINT SOUTHAMPTON project located at Nob Hill Road and NW 77 Street subject to receipt of a warranty bond in the amount of $10,000. APPROVED RESOLUTION R-97-116 e. MOTION TO ADOPT TgMp, Reso. #7851 authorizing the appropriate City officials to execute an agreement with Petroscapes, Inc., for lawn maintenance services for the Water Treatment Plant, 1 MG Storage Tank and 2MG Storage Tank utilizing Quote #97-09Q for an amount not to exceed $9,400. annually. APPROVED RESOLUTION R-97-117 f. MOTION TO ADOPT Temp. Reso. #7879 authorizing the purchase of eight (8) microcomputers from Gateway 2000 utilizing State of Florida contract number 250-040-96-1 at a cost of $14,460. APPROVED RESOLUTION R-97-118 City Commission Regular Meeting May 28, 1997 Page 4 IP Comm. Sultanof MOVED APPROVAL of the entire Consent Agenda, SECONDED by Comm. McKaye. VOTE: ALL VOTED AYE END OF CONSENT AGENDA 4. MOTION TO AD . Reso. #7888 amending the midyear funding document which amended the annual budget of estimated revenues and expenditures for FY 97. APPROVED RESOLUTION R-97-119 City Attorney Kraft read Temp. Reso. #7888 by title. V/M Mishkin MOVED APPROVAL, SECONDED by Comm. McKaye. VOTE: ALL VOTED AYE QUASI-JUDICIAL HEARINGS 5. QUASI-JUDICIAL - MOTION TO ADOPT Temp. Reso. #7884 issuing Revised Development Order No. 275.1 for the ASH PLAT NO. 1 to allow up to 40,000 square feet of industrial use on 7.13 acres located at the southwest corner of McNab Road and proposed Hiatus Road. Case No. 5-P-96. APPROVED RESOLUTION R-97-120 City Attorney Kraft read Temp. Reso. #7884 by title. Comm. Roberts MOVED APPROVAL, SECONDED by Comm. Sultanof. Cyril Saiphoo, Engineer representing the petitioner, waived his quasi-judicial rights and made a presentation. Mayor Schreiber opened the hearing. Walter Coghlan, Mainlands 5 resident, questioned what would be built and the status of Hiatus Road. Theresa Agozzini, Westwood 22 resident, again brought up the issues regarding the telecommunication tower that she had spoken of under #2, Public Participation. f1 LJ City Commission Regular Meeting May 28, 1997 Page 5 Charles Sheil, Isles of Tamarac resident, questioned whether a bus terminal would be constructed. Discussion followed and Mayor Schreiber closed the hearing with no additional discussion. VOTE: ALL VOTED AYE 6. QUA25I-JU-ICIAL - MOTION TO ADQPT Temp. Reso. #7865 approving a waiver to the sign code to erect a wall sign thirty-two (32) square feet in size with three lines of copy for SOKOL CORP. KENNELS located at 3910 NW 49 Street. APPROVED RESOLUTION R-97-121 City Attorney Kraft read Temp. Reso. #7865 by title. V/M Mishkin MOVED APPROVAL, SECONDED by Comm. Sultanof. Pavel Vida, owner, waived his quasi-judicial rights and made a presentation. Mayor Schreiber opened the hearing. Tape 2 Gil Narins, Kings Point resident, questioned the request and the definition of temporary with regard to text on the agenda and City Attorney Kraft responded temporary was used until legislation was adopted. Mayor Schreiber closed the hearing. VOTE: ALL VOTED AYE City Attorney Kraft recommended reading all three Resolutions consecutively, making three separate Motions and taking three separate actions because Items 7.a., 7.b. and 7.c. were all related and Mayor Schreiber concurred. City Commission Regular Meeting May 28, 1997 Page 6 7. a. Q!JAS1-JUDICIAL - MOTION TO ADOPT Jamp._Reso. #7878 approving a waiver to the sign code to erect a wall sign on building "A" with three lines of copy and three colors for ATLANTIC HOMESTEAD VILLAGE located at 3873 W. Commercial Boulevard. APPROVED RESOLUTION R-97-122 City Attorney Kraft read Temp. Reso. #7878 by title. V/M Mishkin MOVED APPROVAL, SECONDED by Comm. Sultanof. b. QUASI-JUDICIAL - MOTION TO ADOPT Temp. „Reso. #7880 approving a waiver to the sign code to erect a wall sign on building "B" with three lines of copy and three colors for ATLANTIC HOMESTEAD VILLAGE located at 3873 W. Commercial Boulevard. APPROVED RESOLUTION R-97-123 City Attorney Kraft read Temp. Reso. #7880 by title. V/M Mishkin MOVED APPROVAL, SECONDED by Comm. McKaye. C. QUASI-JUDICIAL - MOTION TO ADOPT Temp. Reso. #7881 approving a waiver to the sign code to erect a ground sign with three lines of copy and three colors for ATLANTIC HOMESTEAD VILLAGE located at 3873 W. Commercial Boulevard. APPROVED RESOLUTION R-97-124 City Attorney Kraft read Temp. Reso. #7881 by title. Comm. Roberts MOVED APPROVAL, SECONDED by Comm. McKaye. Gregory Davis, representing the petitioner, waived his quasi-judicial rights and made a presentation. Mayor Schreiber opened and closed the hearing with no discussion. VOTE on Item 7.a.: VOTE on Item 7.b.: ALL VOTED AYE ALL VOTED AYE VOTE on Item 7.c.: ALL VOTED AYE r City Commission Regular Meeting May 28, 1997 Page 7 END OF QUASI-JUDICIAL HEARINGS REPORTS 8. City Commission Comm. Sultanof - no report. V/M Mishkin discussed the second quarterly report and suggested discussion at a future workshop. He commented on the strategic planning session discussed at the May 27 workshop and congratulated Nathan Peretzman on his appointment to the Charter Board. Comm. McKaye - no report. Comm. Roberts thanked members of the Commission and staff for helping at Tamarac Elementary School's spaghetti dinner. Mayor Schreiber commented on the tent at Veterans Park on Memorial Day and hoped the City might also have electric fans in the future. 9. City AttorM City Attorney Kraft - no report. 10. City Manager City Manager Noe referenced a hurricane session he attended on May 20 and said there was no evacuation center in Tamarac and people should stay in their homes. He said the water plant received a good report on it's recent inspection by the State, installation of water pipes was continuing on Pine Island Road and McNab Road and he commented on the Telecommunication Act of 1996 and telecommunication towers. 1 City Commission Regular Meeting May 28, 1997 Page 8 Ir City Manager Noe also advised that the City Commission meeting scheduled for Wednesday, June 11 at 7:00 p.m. was rescheduled to Monday, June 9, at 7:00 p.m. With no further discussion, Mayor Schreiber adjourned the meeting at 10:00 a.m. Carol A. Evans, CIVIC City Clerk 'Ot- '-' �5 I /J a Schreiber ( ayor 1 • 0 1 W" WE 1 1