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Home My WebLink About1997-06-09 - City Commission Regular Meeting MinutesCITY OF TAMARAC CITY COMMISSION REGULAR MEETING MONDAY, JUNE 9, 1997 CALL TO OILIER: Mayor Schreiber called the regular meeting to order on Monday, June 9, 1997, at 7:00 P.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 A. Evans, CMC, City Clerk Phyllis Polikoff, Office Specialist POSE OF ALL O�hE: Mayor Schreiber called for the Pledge of Allegiance. Tape 1 PUBLIC PARTICIPATION 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. There was no public participation. 4 City Commission Meeting June 9, 1997 Page 2 CONSENT AGENDA 2. Items listed under Consent Agenda, Item 2, 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 TQ.,,A.PPROVE the minutes of the 5/28/97 City Commission meeting. APPROVED b. MOTION TO ADOPT Temp. Reso. #7784 releasing a cash performance bond in the amount of $300. posted for water distribution improvements and waiving the requirement for a one-year warranty bond for the Storytime Day Care project located in TAMARAC MARKETPLACE on the southwest corner of Nob Hill Road and McNab Road. APPROVED RESOLUTION R-97-138 C. MOTION TO ADOPT Temp. Reso. #7785 releasing a cash performance bond in the amount of $350. posted for sewage collection system improvements and waiving the requirement for a one-year warranty bond for the Cinema Five project located in TAMARAC MARKETPLACE on the southwest corner of Nob Hill Road and McNab Road. APPROVED RESOLUTION R-97-139 d. 1. MOTION TO ADOPT Temp. Reso. #7845 authorizing the appropriate City officials to execute a Water and Sewer Developers Agreement with The Pep Boys, Manny, Moe and Jack, Inc., for the PEP BOYS project located on the northwest corner of NW 73 Avenue and Commercial Boulevard. APPROVED RESOLUTION R-97-140 2. MOTION TO ADOPT Temp. Reso. #7846 authorizing the appropriate City officials to execute a blanket public safety ingress/egress easement with The Pep Boys, Manny, Moe and Jack, Inc., for the PEP BOYS project located on the northwest corner of NW 73 Avenue and Commercial Boulevard. APPROVED RESOLUTION R-97-141 City Commission Meeting June 9, 1997 Page 3 2. d. 3. MOTION TO ADOPT Temp. Reso. #7847 authorizing the appropriate City officials to execute a Tamarac Water and Sewer Utility Easement with The Pep Boys, Manny, Moe and Jack, Inc., for the PEP BOYS project located on the northwest corner of NW 73 Avenue and Commercial Boulevard. APPROVED RESOLUTION R-97-142 e. MOTION TO ADOPT Tema.ResQ. #7870 authorizing the appropriate City officials to purchase three (3) submersible pumps from ABS Pumps, Inc., a sole source, in the amount of $26,066. with funding approved from the appropriate Utility Operating Account. APPROVED RESOLUTION R-97-143 Comm. Sultanof MOVED APPROVAL of the entire Consent Agenda, SECONDED by Comm. Roberts. VOTE: ALL VOTED AYE END OF CONSENT AGENDA QUASI-JUDICIAL HEARINGS 3. QUASI-JUDICIAL - MOTION TO ADOPT Temp. Reso. #7889 approving a Minor Delegation request to amend the plat and a portion of the non -vehicular line on Parcel "A" of the BLATT COMMERCIAL PLAT (PEP BOYS) located on the northwest corner of Commercial Boulevard and NW 73 Avenue. Case No. 8-P-97. APPROVED RESOLUTION R-97-144 City Attorney Kraft read Temp. Reso. #7889 by title. Comm. McKaye MOVED APPROVAL, SECONDED by V/M Mishkin Emerson Allsworth, representing the petitioner, waived his quasi-judicial rights. Mayor Schreiber opened and closed the hearing with no discussion. VOTE: ALL VOTED AYE City Commission Meeting June 9, 1997 Page 4 PUBLIC HEARING - ZQ0 P.M. 5. PUBLIC HEARING - A IAL - MOTION TO AD PI Temp. Ord, #17_72 on first reading concerning a request by FOUNTAINS CORPORATE CENTER to rezone land on the south side of NW 57 Street, east of NW 63 Avenue, Parcels A and C, from B-1 (Neighborhood Business District) and B-5 (Limited Business District) to B-2 (Community Business District) located on the south side of NW 57 Street east of NW 63 Avenue. Petition #12-Z-95. (tabled on 5/14/97). TABLED at the request of the petitioner. City Attorney Kraft read Revision #1 of Temp. Ord. #1772 by title. Mayor Schreiber advised that the petitioner wished to Table. V/M Mishkin MOVED to TABLE, SECONDED by Comm. Sultanof. VOTE: 6. City Commission ALL VOTED AYE END QF PUBLIC HEARING REPORTS Comm. Sultanof referred to a $2,000. grant for municipalities and homeowner associations through Broward County and Broward Beautiful and Jeffrey L. Miller, Director of Community Development, referenced a possible joint project between Coral Springs and Tamarac with regard to Pine Island Road. Comm. Sultanof, V/M Mishkin, Comm. McKaye and Comm. Roberts congratulated Mayor Schreiber on his birthday. Comm. Roberts reminded everyone to drive carefully because children were out of school for the summer. Mayor Schreiber thanked everyone for their birthday wishes and commented on the upcoming July 4 festivities at the Tamarac Sports Complex. DI IAL HEARINGS J i City Commission Meeting June 9, 1997 Page 5 4. QUASI-JUDICIAL - MOTION TO ADOPT Temp. Reso. #Z890 issuing revised development order No. 292.1 and granting major revised site plan approval to COLUMBIA UNIVERSITY HOSPITAL for the construction of ninety (90) sleeping room, one hundred (100) bed Assisted Living Facility (ALF) located at 7201 N. University Drive. Case No. 9-SP-97. APPROVED RESOLUTION R-97-145 City Attorney Kraft read Temp. Reso. #7890 by title. V/M Mishkin MOVED APPROVAL, SECONDED by Comm. Sultanof. Robert Cohn, representing the petitioner, waived his quasi-judicial rights and made a presentation. Mayor Schreiber opened the hearing. Marvin Seidel, Kings Point resident, Murray (inaudible), a Kings Point resident, and Murray Kahn, Lakes of Carriage Hills resident, commented on the ALF residents. Mayor Schreiber closed the hearing with no further discussion. VOTE: ALL VOTED AYE REPORTS 7. City Attorney City Attorney Kraft wished Mayor Schreiber a happy birthday. 8. City Manager City Manager Noe wished happy birthday greetings to Mayor Schreiber. 1.1 City Commission Meeting June 9, 1997 Page 6 With no further discussion, Mayor Schreiber adjourned the regular meeting at 7:40 p.m. Carol A. Evans, CIVIC City Clerk Joe Schreiber Mayor cizY of TAmc APP VED AT MEEII G OF 5 1 I