HomeMy WebLinkAbout1998-06-10 - City Commission Regular Meeting MinutesCITY OF TAMARAC
CITY COMMISSION REGULAR MEETING
WEDNESDAY, JUNE 10, 1998
CALL TO ORDER: Mayor Schreiber called the regular meeting to order on
Wednesday, June 10, 1998, 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 and Commissioner Marc L.
Sultanof
ALSO PRESENT: Robert S. Noe, Jr., City Manager, Mitchell S. Kraft, City
Attorney, Vanessa T. Steinerts, Assistant City Attorney, Carol Gold, City Clerk
PLEDGE OF ALLEGIANCE: Mayor Schreiber called for the Pledge of Allegiance.
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Mayor Schreiber introduced Senator Walter "Skip" Campbell, who suggested a bi-
annual timetable for the Commissioners to discus important matters and legislation. He
spoke of legislation concerning the Firefighters' pension plan, telecommunications and
Grants.
Mayor Schreiber introduced former Mayor and County Commissioner Norman
Abramowitz, who spoke of politicizing the receipt of grant money.
PRESENTATION by Mayor Schreiber of a proclamation proclaiming June 14,
1998, "Race Unity Day". Nestor Etayo accepted.
2. PRESENTATION by Mayor Schreiber of a proclamation proclaiming June 14,
1998, as "FLAG DAY" and urging all citizens of the City of Tamarac to "Pause
for the Pledge of Allegiance" at 7:00 p.m. on Sunday, June 14, 1998. The
proclamation will be mailed.
3. PRESENTATION by Mayor Schreiber of a Certificate of Appreciation to
ANTHONY SILVESTRI for his years of dedicated service on the Planning
Commission and Anthony Silvestri accepted. Jeffrey Miller, Director of
Community Development, and Commissioner Sultanof, offered congratulations.
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City Commission Regular Meeting
June 10, 1998
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4. PUBLIC PARTICIPATION:
Robert Franklin, Lakes of Carriage Hills, requested an explanation concerning Consent
Agenda Item 9q, refunds of performance bonds for various projects at Lakes of Carriage
Hills.
J. T. Lincoln, 8307 NW 57th Terrace, commented on the progress made by the City.
5. PUBLIC HEARING - MOTION TO ADOPT Temp. Reso. #8277 authorizing
settlement of the Paul Ferdinand Workers' Compensation claim for $125,000,
providing for approval by the Judge of Compensation Claims.
APPROVED RESOLUTION R-98-161
Assistant City Attorney Steinerts read Revision #1 of Temporary Resolution #8277 by
title. Commissioner McKaye, seconded by Vice Mayor Mishkin, moved for approval.
Mayor Schreiber opened the public hearing. With no one wishing to speak, the public
hearing was closed. On roll call, Commissioner McKaye voted "yes", Vice Mayor
Mishkin "yes", Commissioner Sultanof "yes", Commissioner Roberts "yes" and Mayor
Schreiber "yes". Motion carried.
6. Reports from Cily Commission: Commissioner Roberts thanked former Mayor
Abramowitz for procuring an emergency light in front of Fire Station #1. She
congratulated Dr. Garie Rose on her appointment as Principal of Pompano Beach
Elementary School. Commissioner Roberts congratulated the Tamarac Bulldogs on
coming in second in the State Volleyball competition. She also advised that Tamarac's
Fire Rescue team came in fourth in State competition and reminded everyone to drive
carefully because Thursday, June 11 was the last day of school.
Commissioner McKaye reminded everyone of his role on the Aviation Advisory Board.
Vice Mayor Mishkin congratulated Anthony Silvestri for his participation on the Planning
Commission. He thanked former Mayor Abramowitz for the emergency light in front of
Fire Station #, Kathleen Margoles for the part she played concerning the Grant for the
senior center/community center and wished a speedy recovery to Joe Padwa.
Commissioner Sultanof also wished a speedy recovery to Joe Padwa and spoke of
maintaining harmony among the Commissioners.
Mayor Schreiber offered a speedy recovery to Joe Padwa and congratulated Tamarac's
Fire Rescue team on their recent competition. He said a request for a proclamation was
received from Bill Morse, Tamarac's first Mayor, representing Tamarac's Founder Ken
Behring.
7. Reports from Cily A#torne : Assistant City Attorney Steinerts had no report.
City Commission Regular Meeting
June 10, 1998
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8. Reports from City Manager: City Manager Noe recognized Assistant City
Attorney Steinerts. He thanked County Commissioner Abramowitz for intervening with
the Grant concerning the senior center/community center. He thanked Cindy Diemer,
Code Enforcement Manager, for the SHIP program and advised an auction would be
held on June 27 at the Utilities complex. He said recruitment was continuing for
paramedics because the fourth ambulance was delivered early and the ladder truck was
being refurbished. He mentioned an emergency system installed in the remaining three
ambulances and he invited everyone to the festivities on July 4.
Commissioner Roberts, seconded by Commissioner Sultanof, moved to place a blasting
ordinance on the June 24, 1998 agenda. There was discussion. On roll call,
Commissioner Roberts voted "yes", Commissioner McKaye "yes", Vice Mayor Mishkin
"yes", Commissioner Sultanof "yes" and Mayor Schreiber "yes". Motion carried.
91. MOTION TO ADOPT Temp. Reso. #8259 accepting a Quit Claim Deed
from Broward County, Florida, of County -owned property, acquired by
Broward County, by virtue of the property being delinquent ad valorem tax
payments lands.
REMOVED AND TABLED
City Manager Noe recommended removing and tabling Consent Agenda Item 9.1.
Commissioner Roberts moved to table Consent Agenda Item 9.1., seconded by
Commissioner Sultanof. On roll call, Commissioner Roberts voted "yes", Commissioner
McKaye "yes", Vice Mayor Mishkin "yes", Commissioner Sultanof "yes" and Mayor
Schreiber "yes". Motion carried.
9q. MOTION TO ADOPT Temp. Reso. #8273 authorizing the appropriate City
officials to refund Performance Bonds paid to the City of Tamarac in accordance
with various projects between January 20, 1983 and June 17, 1985 by the Lakes
Of Carriage Hills, Inc. in the total amount of $17,970.63.
REMOVED AND TABLED
Commissioner Roberts moved to remove and table Consent Agenda Item 9.q.,
seconded by Commissioner McKaye. On roll call, Commissioner Roberts voted "yes",
Commissioner McKaye "yes", Vice Mayor Mishkin "yes", Commissioner Sultanof "yes"
and Mayor Schreiber "yes". Motion carried.
9. CONSENT AGENDA
Commissioner Sultanof, seconded by Commissioner McKaye moved for approval of
Consent Agenda Items 9.a. through 9.k., 9.m. through 9.p. and 9.r. through 9.v. with the
exception of 9.1. and 9.q. that were removed and tabled.
On roll call, Commissioner Roberts voted "yes", Commissioner McKaye "yes", Vice
Mayor Mishkin "yes", Commissioner Sultanof "yes" and Mayor Schreiber "yes". Motion
carried.
a. APPROVED the minutes of the 5/27/98 Regular City Commission meeting.
City Commission Regular Meeting
June 10, 1998
Page 4
b. ADOPT Temp. Reso. #8095 authorizing the appropriate City officials to accept
and execute the Second Amendment to the Water and Sewer Developer's
Agreement with Security Capital Atlantic, Inc. for Cameron Gardens Project
located on the southeast corner of NW 815t Street and Nob Hill Road, changing
the name of the project from Coral Cove to Cameron Gardens establishing
additional contribution charges in the amount of $2,755.
RESOLUTION R-98-162
C. ADOPT Temp. Reso. #8232 authorizing the appropriate City officials to execute
a Water and Sewer Developer's Agreement with Oceanic Rose Developer, Inc.,
for the Tamarac Island Project located on the south side of NW 77th Street
between NW 75th Avenue and NW 74th Terrace for residential water and sewer
building connections, a non-residential building connection and irrigation
connections; requiring the payment of $132,755 in CIAC fees.
RESOLUTION R-98-163
d. ADOPT Temp. Reso. #8128 authorizing the appropriate City officials to accept
and execute a "Tamarac Water and Sewer Utility Easement" with Bristol Park Of
Tamarac, Ltd., for the Bristol Park Of Tamarac Assisted Living Project located on
the southwest corner of McNab Road and NW 70th Avenue.
RESOLUTION R-98-164
e. ADOPT Temp. Reso. #8233 authorizing the appropriate City officials to accept
and execute a Blanket Public Safety Ingress/Egress Easement with Oceanic Rose
Developer Inc., for the Tamarac Island Project located on the south side of NW
77th Street between NW 75th Avenue and NW 74th Terrace.
RESOLUTION R-98-166
ADOPT Temp. Reso. #8247 authorizing the appropriate City officials to accept a
Bill of Sale Absolute from UMC Partners, Ltd., for Water Distribution And Sewage
Collection System improvements for the University Medical Arts Building Phase 1
Project located on the south side of NW 74th Street on the University Hospital
campus.
RESOLUTION R-98-166
g. ADOPT Temp. Reso. #8230 authorizing the appropriate City officials to execute
Addendum No. 98-02 to contract with Hartman And Associates, Inc., to provide
engineering services with regard to a Wastewater Capacity Study in an amount
not to exceed $50,500, authorized by Resolution R-96-163 and approved funding
from Utilities CIAC account.
RESOLUTION R-98-167
City Commission Regular Meeting
June 10, 1998
Page 5
h. ADOPT Temp. Reso. #8263 authorizing the appropriate City Officials to execute
Addendum No. 98-01 to the contract with Hazen And Sawyer to provide
engineering services to prepare a Water and Wastewater Condition and
Hydraulic Assessment Study for Tamarac East, in an amount not to exceed
$25,000.00, in accordance with the City's Consulting Engineering Agreement as
authorized by Resolution R-96-163 and approve funding from the appropriate
Utilities operational accounts.
RESOLUTION R-98-168
ADOPT Temp. Reso. #8266 approving a one-year contract renewal for School
Crossing Guard Services with Alpha Temporary Services, Inc. commencing
October 1, 1998 and ending on September 30, 1999. Renewal provisions are
included in the existing Independent Contractors Agreement made on September
24, 1997 by Resolution R-97-216. Case #15 MI 98.
RESOLUTION R-98-169
j. ADOPT Temp. Reso. #8231 authorizing the appropriate City officials to award
Bid No. 98-19B to Clark Waste Systems, Inc, for construction of a recycling truck
and authorizing an expenditure in an amount not to exceed $100,875.
RESOLUTION R-98-170
k. ADOPT Temp. Reso. #8281 authorizing the purchase of two
(2) new vehicles; utilizing the State's Department of Management Services
purchasing agreement; authorizing an expenditure in an amount not to exceed
$40,828.
RESOLUTION R-98-171
M. ADOPT Temp. Reso. #8286 amending the previously approved Declaration of
Restrictive Covenants for lands commonly known as the McNab Marketplace
Shopping Center and legally described as the University and McNab Plat, Parcel
"A", located at 7015 North University Drive. Case No. 13-P-97.
RESOLUTION R-98-172
n. ADOPT Temp. Reso. #8270 authorizing the appropriate City officials to refund
Performance Bonds paid to the City of Tamarac in accordance with various
projects on October 21, 1980 and August 8, 1983 by the Lennar Corporation in
the total amount of $4,387,68.
RESOLUTION 98-173
o. ADOPT Temp. Reso. #8271 authorizing the appropriate City officials to refund
Performance Bonds paid to the City of Tamarac in accordance with various
projects on August 12, 1983 and February 26, 1986 by the Chrisdon Realty
Corporation in the total amount of $2,395.00.
RESOLUTION R-98-174
City Commission Regular Meeting
June 10, 1998
Page 6
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P. ADOPT Temp. Reso. #8272 authorizing the appropriate City officials to refund
Performance Bond paid to the City of Tamarac in accordance with various
projects on December 31, 1984, by Cinnamon Tree Plaza, Inc. in the total
amount of $13,342.51.
RESOLUTION R-98-175
ADOPT Temp. Reso. #8274 authorizing the appropriate City officials to refund
Performance Bond paid to the City of Tamarac in accordance with various
projects on July 19, 1984 by the Sajik Corporation in the total amount of
$4,500.00.
RESOLUTION R-98-176
s. ADOPT Temp. Reso, #8282 authorizing the appropriate City officials to refund
Performance Bonds paid to the City of Tamarac in accordance with various
projects on February 10, 1983 by the Shell Oil Company in the total amount of
$35,000.
RESOLUTION R-98-177
ADOPT Temp. Reso. #8283 supporting Broward County Board of County
Commissioners to levy an additional one (1) cent motor fuel tax and designate
the equivalent amount of Broward County general funds now used for
transportation to be used exclusively for homeless services.
RESOLUTION R-98-178
U. ADOPT Temp. Reso. #8296 accepting the Florida Department of Environmental
Protection, Florida Recreation Development Assistance Program (FRDAP) Grant
of $90,975 and authorizing a match from the City in the amount of $30,325, for a
total project cost of $121,300 to provide the residents and visitors of Tamarac
enhanced Parks and Recreation programs at Caporella Park; approving an
interfund transfer from the general fund to the grants fund in the amount of
$30,325; amending the annual Grants Fund budget of estimated revenues and
expenditures in the amount of $121,300.
RESOLUTION R-98-179
City Commission Regular Meeting
June 10, 1998
Page 7
v. ADOPT Temp. Reso. #8265 awarding a three-year contract between the City
and Community Redevelopment Associates, Inc. to perform State Housing
Initiatives Partnership (SHIP) Grant Administration for the City's SHIP Fiscal
Years 1998-1999, 1999-2000, and 2000-2001 which commence each July 1 and
end on June 30. This contract would be consistent with the City's SHIP Local
Housing Assistance Plan, a three-year plan establishing the housing programs
the City will implement. Program Administration funds will be derived from the
annual grant allocation; no additional funds required of the City's General Fund.
Case #14-MI-98.
RESOLUTION R-98-180
With no further discussion, Mayor Schreiber adjourned the meeting at 8:35 p.m.
Carol Gold, MC/AAE
City Clerk
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61 Joe Schreiber
Mayor
CITY OF TAM,ARAC
APPROVED AT MEETING OF
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