HomeMy WebLinkAbout1994-06-22 - City Commission Regular Meeting MinutesCITY OF TAMARAC
CITY COUNCIL REGULAR MEETING
WEDNESDAY, JUNE 22, 1994
CALL TQ QRDER: Mayor Abramowitz called the meeting to order on
Wednesday, June 22, 1994, at 9:00 a.m. in Council Chambers of Tamarac
City Hall, 7525 Northwest 88th Avenue, Tamarac, Florida.
PRESENT:
Mayor Norman Abramowitz
Vice Mayor Irving Katz
Councilwoman Sharon Machek
Councilman Larry Mishkin
Councilman Joseph Schreiber
ALSO PRE ENT:
Robert S. Noe, Jr., City Manager
Mitchell S. Kraft, City Attorney
Carol A. Evans, CMC, City Clerk
Phyllis Polikoff, Secretary
PLEDQE QF ALLEGIANCE: Mayor Abramowitz called for the Pledge of
Allegiance and Moment of Meditation.
**********************************************************
CONSENTAGENDA
5. Items listed under Consent Agenda, Item 5, 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.
k. MOjIQN TO AD PT Temp. Reso. #6729 authorizing the purchase
of 2,600 sanitary sewer manhole inflow guards in the amount
of $49,400. from Davis Meter and Supply Division under
Pinellas County's Bid 912-0758-B, with funding from Account
410-417-539-6HK entitled "Drainage" (Stormwater
Management District).
SYNOPSIS OF ACTION:
REMOVED for discussion. (See Pages 8 and 9 for discussion and FINAL
ACTION).
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V/M Katz MOVED to REMOVE for discussion, SECONDED by C/M Schreiber.
VOTE: ALL VOTED AYE
INTRODUCTION
1. PRESENTATION by Mayor Abramowitz of a proclamation designating
the month of June, 1994, as HURRICANE AWARENESS MONTH.
5YNOPSIS OF ACTION:
Mayor Abramowitz presented proclamation to City Manager Noe.
2. PRESENTATION
by Mayor Abramowitz of service awards to the
following employees:
James
Budzinski
Fire Department
15 Years
Dennis
Peloso
Fire Department
15 Years
Glenda
Christian
MIS
15 Years
Shirley
Kruger
Customer Service
10 Years
Robert
Bryant
Public Services Department
5 Years
SYNOPSIS OF ACTION:
Mayor Abramowitz presented 15-year service awards to James Budzinski,
Glenda Christian and Dennis Peloso, a10-year service award to Shirley
Kruger and a 5-year service award to Robert Bryant.
3. PRESENTATION by Mayor Abramowitz of Certificates of Appreciation
to the following members of the Tax Equity Study Committee:
Donna Bromfield
Richard Percic
Jim Moore
Don Fazio
Michael Schipani
Judy Yacobellis
SYNOPSIS F A TI N:
Mayor Abramowitz presented Certificates of Appreciation to Don Fazio,
Jim Moore, Michael Schipani and Judy Yacobellis of the Tax Equity Study
Committee. Certificates of Appreciation will be sent to Donna Bromfield
and Richard Percic who were not present.
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PUBLIC PARTICIPATION
4. PUBLIC PARTI IPATI N - 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.
Gil Narins, 10419 Clairmont Circle, and member of Kings Point Civic
Association, voiced comments regarding a proposed school bus depot on
Land Section 7. He said the public and Council noted their opposition. He
referred to the School Board, an excessive amount of vehicles, polluting
the environment and said the public should be informed and Council should
take action so the bus depot was not built. He referenced acreage owned
by Sam Butters and stated the School Board was aware that residents
objected to a bus depot.
Joe Semenik, Vice President of Mainlands 1 and 2, discussed concerns
regarding the budget pertaining to street improvements and beautifi-
cation. He said the needs of the people living east of the Turnpike were
forgotten and requested beautifying the median and replacing lights at the
fountain and front entrance.
Pat Mastifino, Mainlands 1 & 2, commented on a traffic light opposite the
front entrance and stated it was difficult for anyone to turn onto
Commercial Boulevard because the light stayed red for a long time. He
voiced concerns about the ducks and Mayor Abramowitz said it was
against the law to discourage ducks from being in a certain area.
Mr. Mastifino requested the City do something about the median and said
shrubs were ordered several years ago but only a fraction were planted
and the balance of shrubs ordered had not been received.
Mayor Abramowitz said Traffic Engineering advised the maximum a light
could stay red was 90 seconds and very little could be done to beautify
Commercial Boulevard because it was a State road. He said a traffic study
would be requested regarding the light.
V/M Katz discussed a traffic flow study enabling people from Mainlands 1
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and 2 to safely cross Commercial Boulevard and explained the safety
aspect and why the lights stayed red for an extended period of time. He
suggested that residents visit and offer alternatives for submittal to
Richard Ronskavitz, Broward County Traffic Engineering.
Muriel Davis, Mainlands 1 & 2, commented on City Manager Noe's response
to the May 22 letter from the President of Mainlands 1 and 2 regarding
funding. She said requests were made to Mayor Abramowitz and V/M Katz
for more lighting at the entrance and to beautify the medians. She said
the President of Mainlands 1 & 2 also requested that shrubs and trees be
replaced and she referred to $280,000 for beautification. She also said
Mayor Abramowitz had advised that Grants might be forthcoming.
Ms. Davis said the entrance was a disgrace and trees and bushes should be
planted on Commercial Boulevard and the canal adjacent to the entrance.
She indicated a lack of trees increased pollution and noise and referred to
the Tree Ordinance noted in the December, 1993, Tam -A -Gram indicating
replacement of all trees removed from commercial and residential areas.
Mayor Abramowitz said three years ago, approximately $12,000 was spent
to repair pumps at the entrance. He said a bus shelter was also
constructed and FP&L would be contacted regarding the lighting. He said
he hoped the City would have money this year for beautification for the
entire City.
Lou Dubois, Mainlands 1 & 2, referred to lighting at the entrance and said
trees were very huge and blocked lights on Commercial Boulevard and
Mainlands Drive. He suggested having more lights or trimming the trees.
Robert Casper, former President of Mainlands 1 & 2, said residents of
Mainlands 1 and 2 were forgotten and said three calls made to V/M Katz
were not returned. V/M Katz disagreed and stated he would return all
calls if requested.
Mayor Abramowitz reiterated that Commercial Boulevard was a State road
and the City spent its own money trimming shrubs at the entrance to the
Turnpike. He said only grass was allowed to be cut on State property, the
State recently acquired a portion of Commercial Boulevard at State Road 7
and from Pine Island Road to the Sawgrass Expressway. He said he hoped
to get Grants to beautify Commercial Boulevard.
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CONSENT AGENDA
5. Items listed under Consent Agenda, Item 5, 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 ADOPT Temp. Res -# 6768 authorizing the City
Manager to negotiate a lease agreement with Bell South
Mobility for the installation of an antenna and unmanned
communications building at TAMARAC SPORTS COMPLEX (TRACT
27).
SYNOPSIS OF ACTION: RESOLUTION R-94-106-PASSED
APPROVED
b. MOTION TO ADOPT Temp. Reso—#6771 authorizing the
appropriate City officials to execute an Amendment to the
Interlocal Agreement Between the Cities of Coconut Creek,
Lauderhill, Margate, North Lauderdale and Tamarac pertaining
to a Joint Recycling Program.
SYNQP515 QF TION: RESOLUTION R-94-107-PASSED
APPROVED
C. MOTION TO ADOPT Temp. ResQ._#6772 awarding Bid
#93-09 to the next lower bidder, Runway Growers, Inc., for the
supply, installation and guarantee of trees and related work
for the WOODMONT 70TH STREET MEDIANS PROJECT at a cost
not to exceed $12,000.
-- -• IVA: I MEN 11 �' W
d. MOTION TO ADOPT Temp. Rego. #6751 setting the City
Attorney's car allowance at $450. per month.
SYNOPSIS OF ACTION: RESOLUTION R-94-109-PASSED
APPROVED
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e. MOTION TO ADOPT _..Temp. Reso.._#6739 requesting the Public
Service Commission to direct the telephone company to
initiate appropriate calling usage studies in order to establish
extensive area service between the Coral Springs exchange and
the Hollywood, North Dade, Miami, Perrine and Homestead
exchanges; between the Pompano exchange and the Hollywood,
North Dade, Miami, Perrine and Homestead exchanges; between
the Fort Lauderdale exchange and the Perrine and Homestead
exchanges; and between the Hollywood exchange and the
Perrine and Homestead exchanges.
SYNOPSIS OF ACTION: RESOLUTION R-94-110-PASSED
APPROVED
f . M TI N TO- APPROVE the minutes of the following City Council
meetings:
1 ) 5/09/94 - Special Meeting
2) 5/11 /94 - Regular Meeting
3) 5/25/94 - Regular Meeting
SYNOPSIS OF ACTION:
APPROVED 5.f.1., 5.f.2. and 5.f.3.
g. MOTION TO ADOPT Temp.-Reso. # 7744Q approving renewal of a
permit for the use of a model sales facility at another location
(Kings Point Professional Plaza, 7600 Nob Hill Road) for
ASHMONT/KINGS POINT for a six-month period from 7/27/94
to 1 /27/95.
SYNQPSIS OF A TI N: RESOLUTION R-94-1 11 -PASSED
APPROVED
h. MOTION TO ADOPT Tema. Rego. #6750 approving renewal of a
model sales permit for GREENVIEW APARTMENTS in Building 9,
10000 Nob Hill Circle, for a six-month period from 7/10/94 to
1 /10/95.
SYNOPSIS OF AC ICON: RESOLUTION R-94-112-PASSED
APPROVED
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i MOTION TO ADOPT Temp. Reso. #6740 approving two (2)
Corrective Quit Claim Deeds to correct a scrivener's error in
the description of a lake at HIDDEN HARBOUR APARTMENTS
located west of Pine Island Road and north of NW 77 Street.
SYNOPSIS F ACTION: RESOLUTION R-94-105-PASSED
APPROVED
MOTION TO ADOPT Temp. Reso. # 754 authorizing the
appropriate City officials to apply for matching grant funds
for a Master Landscape Plan in the amount of $10,000. and
authorize the City Manager to negotiate and bring back to City
Council an Urban and Community Forestry Grant Memorandum of
Agreement with the State of Florida, Department of
Agriculture and Consumer Services Division of Forestry, if the
City receives grant funding approval.
SYNOPSIa QF ACTION: RESOLUTION R-94-113-PASSED
APPROVED
k. MOTION TO ADOPT Temp. Reso,-#6729 authorizing the purchase
of 2,600 sanitary sewer manhole inflow guards in the amount
of $49,400. from Davis Meter and Supply Division under
Pinellas County's Bid 912-0758-B, with funding from Account
410-417-539-6HK entitled "Drainage" (Stormwater
Management District).
SYNOPSIS OF ACTIN:
REMOVED for discussion on Pages 1 and 2. (See Pages 8 and 9 for
discussion and Final Action)
I. MOTION TO ADOPT Temp. Reso. #6734 authorizing the purchase
of acrylate grout and chemicals from the sole source supplier,
Cues, Inc., in the amount of $16,438., with funding from
Account 425-367-535-527 entitled "Chemicals".
SYNOPSIS OF ACTION: RESOLUTION R-94-115-PASSED
APPROVED
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M. MOTION TO ADOPT_ Temp. Reso. #6736 authorizing the purchase
of fire hydrants, valves and appurtenances in the amount of
$13,782.09 from Davis Meter and Supply Division under Orange
County Bid Y2-168, with funding from Account 425-364-533-
672 entitled "#88-17/Fire Hydrant Program"; these fire
hydrants will be installed in the west side of the City in areas
needing improved fire protection.
SYNOPSIS F ACTION: RESOLUTION R-94-116-PASSED
APPROVED
C/M Schreiber MOVED to APPROVE Consent Agenda Items 5.a. through 5.J.,
5.1. and 5.m. with the exception of 5.k., SECONDED by C/M Mishkin.
VOTE: ALL VOTED AYE
k. MOTION TO ADOPT Temp. Reso. #6729 authorizing the purchase
of 2,600 sanitary sewer manhole inflow guards in the amount
of $49,400. from Davis Meter and Supply Division under
Pinellas County's Bid 912-0758-B, with funding from Account
410-417-539-6HK entitled "Drainage" (Stormwater
Management District).
SYNOPSISOF-ACTION: RESOLUTION R-94-114-PASSED
REMOVED for discussion on Pages 1 and 2. Then APPROVED as AMENDED.
City Attorney Kraft read Temp. Reso. #6729 by Title.
C/M Schreiber MOVED APPROVAL, SECONDED by C/M Mishkin.
V/M Katz voiced concerns regarding the funding and recommended using
the Stormwater Management Utility District Fund. Mayor Abramowitz and
City Manager Noe concurred and City Manager Noe said, the Account Number
was 410-417-539-6HK.
C/M Schreiber questioned the funding source, said manhole covers
prevented excess water from going into the sewer system and disagreed
Item 5.k. was a drainage problem.
TAPE 2
V/M Katz said the manhole covers would reduce inflow of storm water,
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not sewage. Mayor Abramowit
treatment plant and noted there
with drainage or stormwater.
VOTE:
z
mentioned Broward County's wastewater
was a fund for anything that had to do
RESOLUTIONS
ALL VOTED AYE
6. a. MOTION TO ADOPT Temp. Reso. #6742 amending Resolution
R-90-278 to delete the requirement that the bonds
authorized therein shall be marketed and sold only to
accredited investors as defined in Section 517.011, Florida
Statutes, in denominations of not less than $100,000.
WOODMONT GARDENS Adult Congregate Living Facility
b. MOTION ADOPT T m . R so. #674a authorizing the
issuance of up to $16,000,000 (Sixteen Million Dollars) of
industrial revenue bonds for the purchase and construction of
an adult congregate living facility and declaring the City's
intent to reimburse Jewish Gerontological Caring Center of
South Florida, Inc., and WOODMONT GARDENS from the
proceeds of tax-exempt obligations for certain expenses to be
incurred with respect to the acquisition, construction and
equipping of certain adult congregate living facilities.
_SYNOPSIS OF ACTION:
(a) Discussed on Pages 8 through 10. See Pages 16 and 17 for discussion
and Final Action.
(b) See Pages 17 and 18 for discussion and Final Action.
(a) City Attorney Kraft referred to Revision dated 6/21/94 and read
Temp. Reso. #6742 by Title.
C/M Schreiber MOVED APPROVAL, SECONDED by C/M Mishkin.
Mayor Abramowitz said Item 6.a. was Approved together with extensions,
the petitioner was ready to begin, the City would have complete control
until the project was completed and Item 6.a. did not represent Bond
Approval. He said the City had concerns and City Manager Noe met with
the petitioner.
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City Manager Noe questioned whether the site plan met current standards
and questioned whether the fees were properly calculated. Mike Vonder
Meulen, Director of Planning, said, yes, to both questions and indicated
that the City would receive fees over and above what was to be collected.
V/M Katz said Attorney Alan Gabriel, representing the petitioner, was
requested to comply with stipulations at time of submission, i.e., that the
site plan had to comply with all changes in regulations. Mr. Vonder Meulen
said the stipulation was noted on the site plan.
Mayor Abramowitz said adult congregate living facilities paid no City
taxes but the petitioner agreed to pay equivalent fees based on those City
taxes. He said the Woodmont Property Homeowners Association endorsed
the project.
C/M Schreiber referred to Attorney Gabriel's 12/10/90 letter and a
discount off the tax rates although the letter was never approved by the
City. He also questioned the status of City Manager Noe's letter dated
6/21/94 recommending deletions and corrections pertaining to removal of
exposures.
Mayor Abramowitz concurred with City Manager Noe's letter and said the
City would not be exposed to any liability and there was no discount.
Discussion followed regarding Mr. Noe's letter and reference to a
feasibility study. Mayor Abramowitz stated the City would not approve
anything which gave it any responsibility regarding the project and
suggested Attorney Gabriel be given a copy of Mr. Noe's 6/21/94 letter.
City Manager Noe said he communicated with Special Counsel for the City,
Attorney Alan Ruf, and the Resolutions were prepared by Bond Counselor,
Howard Whittaker. He said the City was authorizing, not borrowing, the
sale of Industrial Development Bonds for which it would receive more than
$100,000 for being the conduit in the transaction. He said the City was
not taking any responsibilities towards the feasibility study and the
Resolutions accommodated his recommended changes.
Mayor Abramowitz requested a recess at 9:58 a.m. and the meeting
reconvened at 10:05 a.m. with everyone present.
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5. PUQLIQ HEARING - MOTION ADOPT Temp. rd. #1683 on second
reading to place a Charter Amendment on the September 8, 1994,
ballot to change the Charter Board from an elected to an appointed
board.
SYNOPSIS OF ACTION: ORDINANCE 0-94-4-PASSED
Public Hearing held. APPROVED on Second and Final Reading (Revision 4)
C/W Machek requested clarification of "one page on a ballot". Mayor
Abramowitz said she would have her question answered very shortly.
City Attorney Kraft read Temp. Ord. #1683, Revision 4, by Title.
C/M Mishkin MOVED APPROVAL, SECONDED by C/W Machek.
Mayor Abramowitz OPENED the PUBLIC HEARING.
Si Bauer, resident of Westwood 21, said there was controversy in the past
between the Charter Board and Council and questioned whether the Charter
Board would be eliminated.
V/M Katz said a Charter Review Board/Charter Board's main function was
to review the Charter and make recommendations to put referendums on
the ballot. He noted that the City Council reviewed the Charter and
unnecessary elections were costly. He said Tamarac was the only City in
the State which had an elected Charter Board and Charter Board members
should be appointed and not elected.
C/M Mishkin agreed with V/M Katz that the Charter Board did not review
the Charter, make recommendations or put referendums on the ballot. He
said the Charter Board obstructed Council and members should be
appointed not elected.
Stan Bernard, former Chairman of the Charter Board, voiced concerns
regarding the Charter Board and said duties included reviewing the
Charter. He agreed there was a controversy between the Charter Board and
City Council and said there was no need for an elected Charter Board. He
said the Charter Board's main function should be to review the Charter.
Mayor Abramowitz stated there was a need for a Charter Review Board and
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he referred to Carla Coleman's study of the Charter. He said Ms. Coleman
made recommendations which were opposed by the Charter Board and
advised that Council did not have the time to properly review the Charter.
He said it was up to the public to make the decision.
C/M Schreiber said the Charter Board was created to watch the elected
officials and residents could approach them with complaints relating to
ethics. He agreed politics caused the problems between the Charter Board
and Council and an opinion from Attorney General Butterworth stated that
the Charter Board did not act properly and many duties were taken away.
He said he hoped in the future that new appointees would be able to
properly review the Charter.
Mr. Bauer recommended the residents be kept informed by publicizing
information in the Tam -A -Gram and the Sun Sentinel. Mayor Abramowitz
concurred and CLOSED the PUBLIC HEARING.
VOTE:
ALL VOTED AYE
16. PUBLIC HEARING. MOTION TO ADOPT Temp. Ord. #1.684 on second
reading to place a Charter Amendment on the September 8, 1994,
ballot to eliminate Charter Board appointments to the Redistricting
Committee and to reduce the number of Redistricting Committee
members.
SYNQPSIS OF ACTION: ORDINANCE 0-94-5-PASSED
Public Hearing held. APPROVED on Second and Final Reading (Revision 1
City Attorney Kraft referred to Revision #1 and read Temp. Ord. #1684 by
Title.
V/M Katz MOVED APPROVAL, SECONDED by C/W Machek.
Mayor Abramowitz said the Redistricting Committee was created to
analyze and equalize areas less than 22.5% or more than 27.5% by moving
such areas from one district to another. He said Council's four members
and Charter Board's four members presently appointed a ninth member. He
stated that if Ordinance #1683 was adopted, the Charter Board would not
have the ability to make any appointments. He said Council would appoint
four members who would appoint a fifth member and the Mayor did not
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Regular Meeting
make any appointments.
Mayor Abramowitz OPENED and CLOSED the PUBLIC HEARING with no discussion.
VOTE:
I_1111LYLO)I:Ia]UW=
17. PUBLIC HEARIN - M TI N TQ ADOPT Temp. Ord. #1654 on second
reading to place a Charter Amendment on the September 8, 1994,
ballot to change the method of determining Mayor and
Councilmember salaries.
SYNOPSIS OF ACTION: ORDINANCE 0-94-6-PASSED
Public Hearing held. Revision 2 was APPROVED on Second and Final
Reading incorporating the provisions contained in Revision 5; namely
removing the formula by which the Mayor and Councilmember salaries
would be determined and by inserting the salary of $11,000. for the Mayor
and $8,750. for Councilmembers. Revision 5 of Temp. Ord. #1654 was
adopted pursuant to the emergency provisions contained in Section
166.041(3)(b), Florida Statutes.
City Attorney Kraft referred to Revision #2 and read Temp. Ord. #1654 by
Title.
V/M Katz MOVED APPROVAL for discussion, SECONDED by C/W Machek.
V/M Katz recommended Amending Ordinance #1654 to include Revision #5
but removing the formula in Section 4.04. Mayor Abramowitz concurred
and discussion followed on the formula and Revision #2.
TAPE 3
City Attorney Kraft said Revision #2 was being discussed because it was
advertised and considered at the First Reading.
V/M Katz referred to new salaries for Mayor and Councilmembers which
was discussed at the last Council Workshop. Mayor Abramowitz said the
new salaries would be $11,500 and $8,750 for Mayor and Council,
respectively.
Mayor Abramowitz OPENED the PUBLIC HEARING.
V/M Katz MOVED APPROVAL to delete the formula establishing the salary
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of elected officials.
Abe Garr, resident of Kings Point, voiced comments regarding the new
salaries and said volunteers should not be compensated. He stated that
Mayor and Council should not request an increase in salary.
Marvin Seidel, resident of Kings Point, said he objected to the percentage
of the increase but not the increase itself because Council had not
received an increase in salary during the past 12 years.
Mayor Abramowitz CLOSED the PUBLIC HEARING with no further response.
C/W Machek said Adoption of Ordinance #1654 took the increase out of the
hands of the Council and put it in the hands of the voters.
C/M Schreiber said he had opposed the salary increase and Voted "No" to
Ordinance #1654 at the first Reading because the voters would never be
able to vote for a salary increase. He said after thinking it through, he
would not oppose an increase now but it was still up to the voters to vote
for or against the increase.
Mayor Abramowitz stated the formula was based on a State Statute
pertaining to population and salaries of Councilmembers in the Cities of
Sunrise, Plantation and North Lauderdale were much higher than what
Ordinance #1654 proposed. He said he spoke to many young people who
were elected officials and nobody would leave a paying job which
supported a family to earn $11,000 a year or $8,750. He said young people
did not want to take money out of their pockets and agreed Council had not
gotten an increase for many years. He stated it was still up to the voters
to vote for or against the increase.
V/M Katz agreed younger people today were mostly in two -income
households and it was very difficult for them to give up one income to put
in the hours that working for the City required. He stated that the Charter
mandated that volunteers did not get a salary but the Charter Review
Board could put it on referendum. He stated in previous campaigns that
Council was drastically underpaid but he got twice as many votes as all
his opponents by stating that. He said he hoped the voters would approve
the salary increase.
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CM Machek SECONDED the MOTION.
VOTE: ALL VOTED AYE
City Attorney Kraft advised that Council voted on Revision #2 and now
had to Adopt Ordinance #1654 as Amended.
V/M Katz MOVED APPROVAL to Temp. Ord. #1654 and Revision #2 as
Amended, SECONDED by C/M Mishkin.
WelI:A
ALL VOTED AYE
City Attorney Kraft said Temp. Ord. #1654 should be Adopted as an
Emergency Ordinance and referred to advertising a Public Hearing ten days
before the Second reading. He also noted referred to Council's vacation
period and Mayor Abramowitz agreed Temp. Ord. #1654 should be Adopted
as an Emergency Ordinance.
V/M Katz recommended the State Statute be identified and City Attorney
Kraft stated #166.041(3)(b) and noted that Temp. Ord. #1654 would Amend
Section 4.04 of Article IV.
C/M Schreiber MOVED APPROVAL of Temp. Ord. #1654 as an Emergency
Ordinance, SECONDED by C/W Machek.
VOTE:
l_ INW9i11:l9l_YAO
18. PUBLIC HEARING -MOTION TO ADOPTTemp. rd. #1689 on second
reading to place a Charter Amendment on the September 8, 1994,
ballot to change City Council to City Commission and
Councilmembers to Commissioners.
SYNOPSIS OF ACTION: ORDINANCE 0-94-7-PASSED
Public Hearing held. APPROVED on Second and Final Reading.
City Attorney Kraft read Temp. Ord. #1689 by Title.
C/W Machek MOVED APPROVAL, SECONDED by C/M Mishkin.
Mayor Abramowitz questioned what the Vice Mayor's new Title might be.
City Attorney Kraft said, Vice Mayor. Mayor Abramowitz said in Sunrise
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the Title was Deputy Mayor and changing the nameplates in Council
Chambers was the only cost.
Mayor Abramowitz OPENED the PUBLIC HEARING.
Si Bauer, resident of Section 21, said he saw no reason to change the
Titles, C/M Mishkin discussed the change after he was elected and women
previously served on the Council.
Mayor Abramowitz CLOSED the PUBLIC HEARING with no further
discussion.
V/M Katz said former Councilwoman Diane Glasser recommended changing
the Title the first time and he, not C/M Mishkin, made the second
recommendation.
VOTE:
ALL VOTED AYE
19. QUASI-JUDICIAL - PUBLIC HEARING - MOTION TO ADOPT Temp. Ord,
#168a on second reading concerning a request by the City of
Tamarac Planning Commission to rezone the recreation area between
Heathgate and Sunflower residential communities, between NW 80
Street and NW 81 Street, east and west of NW 70 Avenue, from R-1 C
(Single Family Residential) to S-1 (Recreation/Open Space).
Petition 6-Z-94
SYNQPSIS OF ACTION: ORDINANCE 0-94-8-PASSED
Public Hearing held. APPROVED on Second and Final Reading.
City Attorney Kraft read Temp. Ord. #1685 by Title.
C/M Schreiber MOVED APPROVAL, SECONDED by CM Machek.
City Attorney Kraft said the City as the Petitioner waived its rights to
the Quasi -Judicial procedures.
Mike Vonder Meulen, Director of Planning and Agent for the City, said he
waived the City's Quasi -Judicial rights and read the Findings of Fact. He
said Temp. Ord. #1685 was Approved on the First Reading. He said the
issues pertaining to reduction in setbacks and taxes were previously
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addressed.
Regular Meeting
Mayor Abramowitz OPENED and CLOSED the PUBLIC HEARING with no
discussion.
VOTE:
ALL VOTED AYE
20. PUBLIC HEARING -MOTION TO ADOPT Temp. Qr�.-1_6-87 on second
reading to amend Chapter 12 of the City Code by modifying
occupational license fees and classifications.
SYNOPSIS OF ACTION: ORDINANCE 0-94-9-PASSED
Public Hearing held. APPROVED on Second and Final Reading.
City Attorney Kraft read Temp. Ord. #1687 by Title.
C/M Schreiber MOVED APPROVAL, SECONDED by V/M Katz.
Mayor Abramowitz OPENED and CLOSED the PUBLIC HEARING with no response.
Mr. Vonder Meulen said Temp. Ord. #1687 was Approved on First Reading
and he recommended Approval.
Mayor Abramowitz questioned the cost to advertise the modifications and
Mr. Vonder Meulen said he would research and advise. City Clerk Carol
Evans said the advertisement cost $799.
1 ol1=A
[.
ALL VOTED AYE
RESOLUTIONS
a. MOTION TO ADOPT Temp. Reso.__#-6742 amending Resolution
R-90-278 to delete the requirement that the bonds
authorized therein shall be marketed and sold only to
accredited investors as defined in Section 517.011, Florida
Statutes, in denominations of not less than $100,000.
WOODMONT GARDENS Adult Congregate Living Facility
SYNOPSIS OF ACTION: RESOLUTION R-94-117-PASSED
Discussed on Pages 8 through 10. APPROVED 6.a. (Revision dated 6/21/94)
City Council Regular Meeting
6/22/94/PP
Page 18
Alan Ruf, Special Counsel to the City regarding Bonds, stated he was the
City Attorney when the project came to Council and a Resolution was
passed authorizing the initial process before a feasibility study was done,
bonds were issued and construction began. He referred to the agreement
with the developer, noted there was a four-year hiatus and said the
developer was now ready to proceed. He said Staff reviewed prior
documentation and made changes which were incorporated into the new
resolution. He said he was satisfied and the project could proceed.
TAPE 4
Attorney Ruf said Attorney Howard Whitaker's substitute today for Bond
Counselor was Attorney Jeffrey Fried and Attorney Alan Gabriel was here
representing the developer.
Attorney Fried, representing Greenberg, Traurig Bond Counselors, said all
changes were incorporated into the new resolution referred to by Attorney
Ruf and there was no obligation on the City's part. He said the Bonds
would be paid by revenues generated by the project.
Mayor Abramowitz reiterated that the City was not responsible for
anything including the Bonds, the City would add to its tax base and an
adult congregate living facility was needed. V/M Katz said the facility
would pay fees in lieu of taxes but the City would not increase its tax
base.
Attorney Ruf said City Manager Noe's recommended amendments were
incorporated into the new resolution which did not pertain to the bonds.
He reiterated that the resolutions allowed for the feasibility study to
proceed and all costs to -date for the feasibility study and Attorney's fees
could be deducted for Income Tax purposes.
V/M Katz referred to Revenue Bonds on Page 2, Section 159.34(2), of the
letter from Greenberg, Traurig. He questioned how the Bonds would be
paid if the facility did not produce revenues. Attorney Fried said Trustees
would either operate the facility or attempt to sell it and the revenues
would be used to offset the Bonds. He said the City was not responsible if
there was a shortfall.
City Clerk Evans said that Council was Voting on Revision #1 dated
6/21 /94 of Temp. Reso. #6742.
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VOTE:
Regular Meeting
ALL VOTED AYE
Mayor Abramowitz commended City Manager Noe for preparing the letter
and having it personally delivered to each Council member.
6. b. M TI N TO ADOPT Temp. Rego. #6743 authorizing the
issuance of up to $16,000,000 (Sixteen Million Dollars) of
industrial revenue bonds for the purchase and construction of
an adult congregate living facility and declaring the City's
intent to reimburse Jewish Gerontological Caring Center of
South Florida, Inc., and WOODMONT GARDENS from the
proceeds of tax-exempt obligations for certain expenses to be
incurred with respect to the acquisition, construction and
equipping of certain adult congregate living facilities.
_SYNOPSIS OF ACTION: RESOLUTION R-94-118-PASSED
Discussed on Page 8.
(b) City Attorney Kraft referred to the revision of 6/21/94 on Temp.
Reso. #6743 which he read by Title.
V/M Katz MOVED APPROVAL, SECONDED by C/W Machek.
City Attorney Kraft said Temp. Reso. #6743 was a preliminary matter
authorizing the intent of the City to proceed.
VOTE:
ALL VOTED AYE
7. MOTION IQ ADOPT Temp. Reso. #6769 authorizing the City Manager to
send an estimated millage rate of 5.9999 to the Property Appraiser
for Fiscal Year 1995 and to set a date, time and place for the first
public budget hearing.
SYNOPSIS OF ACTIQN: RESOLUTION R-94-119-PASSED
APPROVED. First Budget Public Hearing scheduled for Monday, September
12, 1994 at 5:05 P.M.
City Attorney Kraft read Temp. Reso. #6769 by Title.
C/W Machek MOVED APPROVAL, SECONDED by WM Katz.
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Page 20
Mayor Abramowitz said the City was mandated to send the millage rate to
Broward County and the tax rate was increased 23016. He said the rates
could be lowered but not raised.
City Manager Noe suggested scheduling the first Public Budget Hearing for
Monday, September 12, 1994 at 5:05 P.M. and the Second Budget Public
Hearing could be scheduled for Monday, September 26, 1994 at 5:05 P.M.
He said the Public Hearings would be rescheduled if they were pre-empted
by the School Board or Broward County Commission meetings.
VOTE:
ALL VOTED AYE
8. MOTION TO ADOPT Temp. ResQ. #6770 accepting Grant Thornton's
Auditor's Report of Independent Certified Public Accountants on
agreed -upon procedures in an audit of the following City
departments whose heads had separated from City service in recent
months: City Manager, Community Development, Finance, Public
Services and Risk Management.
5YNOPSIS OF ACTION: RESOLUTION R-94-120-PASSED
APPROVED
City Attorney Kraft read Temp. Reso. #6770 by Title.
C/M Schreiber MOVED APPROVAL, SECONDED by C/W Machek.
Burton Emmer, Managing Partner for Grant Thornton, said the report
indicated there were no serious violations of City policies and minor
exceptions related to documentation pertaining to expense accounts. He
said untagged property was tagged and he concurred with Staff's
memorandum responding to his findings.
C/M Mishkin questioned why the report was requested and Mayor
Abramowitz said it was required in the Charter.
VOTE: ALL VOTED AYE
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Page 21
9. MOTION TO ADOPT __Temp. .RRgsg. #6767 awarding Request for Proposal
#93-19 to David M. Griffith & Associates, Ltd., in the amount of
$36,600. to conduct a comprehensive classification/pay/benefit
study.
SYNOPSIS OF ACTIQN: RESOLUTION R-94-121-PASSED
APPROVED
City Attorney Kraft read Temp. Reso. #6767 by Title.
C/M Schreiber MOVED APPROVAL, SECONDED by C/W Machek.
City Manager Noe said the study was very important because there were
discrepancies regarding internal equity, i.e., some Supervisors made more
than the Department Head they worked for. He stated that some salaries
were not competitive with other Broward County Cities and there was no
practical system which reviewed employees and compensated them for
their performance.
Mr. Noe said a Committee appointed by Larry DuPre, Personnel Director,
recommended David M. Griffith & Associates to resolve the
aforementioned issues. He said upon presentation to Council, the results
of the study should be implemented.
Mayor Abramowitz said a former study was done and it turned out badly
but agreed that Mr. Noe was trying to move forward. He said implementing
the study was done by the Elected Officials and not within the scope of
the City Manager or Personnel Director.
Mr. Noe said it was the responsibility of David M. Griffith & Associates,
Staff, and himself, to present facts which could be implemented. He said
Elected Officials should be concerned that employees are treated fairly,
equitably and competitively.
Larry DuPre said in 1993, he recommended a classification/pay/benefit
study. He said the present pay plan was not legally defensible and some
employees made 33-1/3% more than other employees with similar tenure
doing the same work. He said the study created controversy and David M.
Griffith & Associates was selected because they could conduct a fair,
equitable and defensible study. He referenced the Committee and the
process which unanimously selected David M. Griffith & Associates.
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Mayor Abramowitz questioned when would the study commence and Mr.
DuPre said immediately.
City Manager Noe congratulated Council for authorizing the expenditure
and to Mr. DuPre for taking the action by presenting the matter to Council.
Michael Hartley, Consultant, said David M. Griffith & Associates' study
ascertained whether the employee was properly classified, paid
appropriately and fairly as compared to the labor market and every
position would be evaluated to determine competitive worth. He said the
salary survey would establish pay in the labor market to reflect
competitive salary ranges. He said the study would review salaries,
benefits, develop job descriptions to meet the Americans with
Disabilities Act and develop and install a performance and appraisal
system.
Mayor Abramowitz questioned whether the study would encompass the
salaries of Elected Officials. Mr. Hartley said David M. Griffith &
Associates also offered recommendations for Elected Officials and the
cost was included in the $36,600.
V/M Katz voiced concerns regarding the employee who received higher
wages than what the job should have paid and questioned whether a new
employee would be compensated at the salary determined by the study.
City Manager Noe said David M. Griffith & Associates would be consulted
with regard to implementation.
C/M Schreiber questioned whether David M. Griffith & Associates study
found some positions unnecessary. Mr. Hartley said the study did not
include an analysis or evaluation of personnel but a recommendation could
be made if there was a problem regarding those positions.
C/M Schreiber referred to Sections #12, 22 and 26 in the Agreement, i.e.,
insurance, beginning and ending dates and City not being obligated to a
Third Party, respectively. He questioned David M. Griffith & Associates'
position if an employee sued the City because the salary was reduced as a
result of the survey.
Mr. Hartley said David M. Griffith & Associates would stand behind their
recommendations, if implemented, because the recommendations were
City Council Regular Meeting
6/22/94/PP
Page 23
defensible but if their recommendations were changed and then
implemented, David M. Griffith & Associates would not be responsible.
TAPE 5
Mr. DuPre said David M. Griffith & Associates made changes to Section
#12, Insurance, and there was a time certain. He referred to a study
pertaining to salaries for part-time Elected Officials at Broward County.
VOTE: ALL VOTED AYE
10. MOTION TO ADOPT . Res . # 724 awarding Bid 94-09 in the
amount of $197,263.50 to McKay Contracting, Inc., for the
construction of Woodlands Force Main Improvements (Banyan Lane
Ductile Iron Pipe Force Main), Project 93-01, with funding from
Account 425-367-535-6HK entitled "Extensions and Modifications";
project located in the Woodlands on Banyan Lane between
Commercial Boulevard and Pump Station 15AI (5015 Banyan Lane).
SYNOPSIS OF ACTION: RESOLUTION R-94-122-PASSED
APPROVED
City Attorney Kraft read Temp. Reso. #6724 by Title.
V/M Katz MOVED APPROVAL, SECONDED by CM Machek.
Gordon Sparks, City Engineer, said the project was necessary.
C/M Schreiber referenced the Maintenance Bond on Page C-3 of the
Contract and stated the percentage should be corrected to 25%. Mr. Sparks
concurred.
C/M Schreiber noted there were no provisions in the Contract for liability
insurance and Workers' Compensation. Mr. Sparks indicated they were in
the bid documents with the Payment and Performance Bonds. C/M Mishkin
referred to the bottom of Page P-7.
V/M Katz questioned the purpose of the project if alternative means were
not provided. Mr. Sparks indicated the project would eliminate paying
many times for the same thing, i.e., pumping sewage from one pump
station into another and another.
V/M Katz suggested in 1995 budgeting alternative means for the lift
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station. Mr. Sparks agreed.
VOTE:
ALL VOTED AYE
11. MOTION TO ADOPT Temp. Reso. #6737 awarding Bid 94-05 for the
purchase of a gas chromatograph to:
a) Tekmar Co. in the amount of $24,992.80 for the purge and trap
concentrator and auto sampler; and
b) Perkin Elmer in the amount of $30,167.80 for the gas
chromatograph and data system with funding from Account
425-363-533-648 entitled "Laboratory Equipment".
SYNOPSIS F ACTION: RESOLUTION R-94-123-PASSED
APPROVED 11.a. and 11.b.
City Attorney Kraft read Temp. Reso. #6737 by Title.
C/M Schreiber MOVED APPROVAL, SECONDED by C/W Machek.
Mike Vaillant, Utilities Operations Manager, said the present gas
chromatograph was old and the new unit would comply with new Federal
Laws and the Florida Code.
C/M Schreiber said the text on Pages 1 and 2 of memo from Vernon
Hargray, Public Services Director, to City Manager Noe, were incomplete
with regard to purchase and alternatives. He said that the bid tabulations
were also incorrect and noted a difference of $295.
Mr. Vaillant said the correct figure for Perkin Elmer was $27,612.80, not
$27,912.80, and discussion followed. Mayor Abramowitz recommended
that $27,912.80 be corrected to $27,612.80 in the Resolution.
VOTE:
ALL VOTED AYE
12. MOTION AQOPT TemI2, Reso. #6753 authorizing the purchase of one
1994 Aerotech 240 light duty bus from Atlantic Bus Sales under
Broward County Bid C019412OF at a cost of $39,229, with funding
from Gas Tax Funds from Account 335-550-572-640.
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SYNOPSIS OF ACTION: RESOLUTION R-94-124-PASSED
APPROVED as AMENDED.
City Attorney Kraft read Temp. Reso. #6753 by Title.
C/M Schreiber MOVED APPROVAL, SECONDED by C/W Machek.
Sherry Bauer, Purchasing Officer, said the bus seated a maximum of 20
passengers and would provide transportation for the residents. She said
there were two wheelchair compartments, seatbelts and cloth seats.
C/W Machek discussed concerns regarding Account #001-550-572-640
and questioned whether the funding was Social Services or Parks and
Recreation. Ms. Bauer said, Social Services under Recreation.
C/W Machek agreed with the purchase and noted the City presently had two
vans, one car and only one Social Services driver. She questioned whether
the vans or the bus could be used in the evening for the Teen Club or
recreational functions.
Mayor Abramowitz voiced objections to the funding and recommended
using gas taxes. He referenced Broward County's letter mentioning an
additional $250,000 to be used only for transportation.
City Manager Noe agreed and said gas taxes went into the General Fund and
Thelma Fagelbaum, Deputy Finance Director, would go through this Fiscal
Year's budget and move those taxes into a special fund. He said he did not
know whether the vans were purchased with special revenues but the vans
should be available for everyone if the purchase came from the General
Fund .
Ed Doyle, Parks & Recreation Operations Manager, said he did not know
about the funding but the vans were used in the past for Social Services.
He said there was a need and Recreation would also like to use them. He
said the bus could transport children to Don Carter's and other local
facilities.
Discussion continued on gas taxes and uses for the bus. Mayor Abramowitz
said there was nothing wrong about Recreation charging a fee to use a
vehicle. City Manager Noe said the matter would be researched and he
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City Council Regular Meeting
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would advise.
Mayor Abramowitz discussed money for a traffic light which Broward
County was not allowing the City to install.
Discussion followed regarding Social Services vehicles and drivers.
Mr. Doyle advised there were two full-time drivers, two vans and a sedan
used when handicapped people could not get up into the van. He said he
hoped another driver would be proposed in the next budget. He said the
drivers worked during the day taking residents to the supermarket and
medical appointments.
C/M Schreiber questioned whether there was a warranty and provisions
for wheelchairs. Ms. Bauer said there was a three year warranty and there
were two lifts for the wheelchairs.
Mayor Abramowitz discussed Broward County and Margate's buses and said
Margate's buses were purchased with gas taxes, that they were previously
free but now people would be charged. He said through the Department of
Elder Affairs, the State was requested to provide buses for Social
Services.
V/C Katz discussed Margate's buses and the Focal Point Senior Center in
Margate. He said monies were raised for buses to take the place of the
bus service provided in Tamarac but the buses and services were
different.
VOTE:
ALL VOTED AYE
13. MOTION TO ADOPT Temp. _Reso. #6738 awarding Bid 94-06 to in the
amount of $41,000. to Altec Industries, Inc., for one 55-foot aerial
bucket truck and AUTHORIZING the purchase of one Ford chassis F800
under State contract at a price of $31,109. from Atlantic Ford Truck
Sales, with funding from Account 001-407-539-640 entitled
"Grounds, Maintenance, Landscape and Beautification, Vehicles".
SYNOPSIS FAT RESOLUTION R-94-125-PASSED
APPROVED
City Attorney Kraft read Temp. Reso. #6738 by Title.
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V/M Katz MOVED APPROVAL, SECONDED by C/W Machek.
Discussion was held on lights which were 75 feet high on the soccer
fields. Alan Levine, Public Works Operations Manager, referred to lights
at the baseball field and Recreation Center.
Mayor Abramowitz questioned the delay to replace a small number of
lights. Mr. Levine said it was not cost effective to replace one or two
lights because the minimum charge was approximately $80 an hour for the
crane and platform. He said someone was called when the field was
closed and Public Works tried for five years to get an aerial bucket truck.
He noted that the Contractor's Tree Inventory study indicated the City
should commence the inventory. He said the bucket truck would be used
for maintenance, beautification and facility maintenance.
Mayor Abramowitz said six people were cutting 7,000,000 square feet of
grass. City Manager Noe questioned whether Public Works had the
manpower to operate the equipment and Mr. Levine said two trained
individuals would operate the aerial bucket truck four days per week.
V/M Katz said an aerial bucket truck was needed in 1993 and commended
City Manager Noe for putting one in the 1994/95 budget.
C/W Machek questioned whether the aerial bucket truck could trim the
trees at Mainlands 1 and 2 and Mayor Abramowitz said FP&L was
responsible for those trees. Mr. Levine said three trees were the City's
responsibility.
C/M Schreiber questioned the feasibility of the purchase and said it was
not cost effective. He suggested privatizing, discussed his calculations
and said the primary purpose was trimming trees. Mayor Abramowitz
disagreed.
C/M Schreiber said private contractors could trim the trees and the cost
would be less than what the City was paying. He questioned whether there
was back-up showing costs.
Mayor Abramowitz said he also questioned the feasibility of the purchase
and noted grass cutting on the medians was the City's responsibility. He
said excess monies could be used to trim trees. He said City Hall, B.S.O.
City Council Regular Meeting
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and the Recreation buildings were pressure cleaned. He said one year the
trees were cut by a private contractor and the cost was approximately
$50,000.
TAPE 6
C/M Mishkin expressed thoughts about progress and said he was not sure
that the aerial bucket truck was feasible and requested the MOTION be
TABLED for further study and information, SECONDED by C/M Schreiber.
VOTE: V/M Katz - NAY
C/M Mishkin - AYE
C/M Schreiber - AYE
CM Machek - NAY
Mayor Abramowitz - NAY
V/M Katz questioned whether the City would be unable to piggy -back on
Broward County's bid if the Motion was Tabled. Mr. Levine said, yes, and
Ms. Bauer agreed.
V/M Katz stated the City once had a private contractor trimming trees and
that resulted in his opposition to many items on the 1993 budget and
privatization worked in certain areas.
Mayor Abramowitz questioned whether the truck was cost effective and
said many people complained because lights were out but it was not cost
effective to replace one or two lights.
Vernon Hargray, Public Services Director, said the bucket truck purchased
for the City of Hallandale was cost effective and he referenced tree
trimming, branch removal and maintenance activities, i.e., window
washing. Discussion followed on the proper way to trim trees and Grant
money.
C/M Mishkin voiced concerns regarding employees who would operate the
truck and Mayor Abramowitz's comments regarding an analysis and
suggested a truck with an 80 foot extension.
City Manager Noe stated the contract would not be executed if an analysis
indicated the truck was not cost effective. Mayor Abramowitz agreed.
Mr. Levine said an 80 foot extension could cost up to $190,000 and it was
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not cost effective. He said the 55-foot aerial bucket truck would be
operational for about 15 years.
VOTE: V/M Katz - AYE
C/M Mishkin - NAY
C/M Schreiber - NAY
C/W Machek - AYE
Mayor Abramowitz - AYE
14. MOTION TO ADOPT Temp. Reso,#6733 authorizing the settlement of
the workers' compensation claims of former City building inspector
George Wasilas for $64,000.
,SYNOPSIS OF ACTION: RESOLUTION R-94-126-PASSED
APPROVED
City Attorney Kraft read Temp. Reso. #6733 by Title.
WM Katz MOVED APPROVAL, SECONDED by C/M Schreiber.
Roger Anderson, Risk Manager, said the City could save up to $900,000
because it was in their best interest and referenced insurance exposure.
C/W Machek agreed and suggested rehab and reeducation regarding work -
related injuries and placing employees in different positions of equitable
pay. Mr. Anderson said disabled employees were given rehabilitation.
City Attorney Kraft suggested AMENDING the Resolution and allow the
Resolution to authorize execution of all documents. V/M Katz, Maker of
MOTION and C/M Schreiber Agreed.
VOTE: C/M Mishkin - AYE
C/M Schreiber - AYE
C/W Machek - AYE
V/M Katz - AYE
Mayor Abramowitz - NAY
21, MOTION TO ADOPT Temp, Qrd. 01686 on first reading to amend
Section 9-1 of the City Code entitled "Litter" by adding a definition
of sediment, providing for prohibition against tracking, spilling,
City Council Regular Meeting
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dropping, etc., and providing for dust control (deferred on 6/8/94).
SYNOPSIS F ACTION:
TABLED at request of City Manager.
City Attorney Kraft read Temp. Ord. #1686 by Title.
City Manager Noe questioned whether there was a First reading and Public
Hearing. City Attorney Kraft said, no.
City Manager Noe recommended Temp. Ord. #1686 be Tabled.
C/M Mishkin MOVED to TABLE, SECONDED by C/W Machek.
VOTE: ALL VOTED AYE
REPORTS
22. City Council
C/W Machek - NO REPORT
V/M Katz - NO REPORT
C/M Schreiber wished everyone a healthy summer.
C/M Mishkin said he was pleased many residents were present but upset no
one supported the Resolutions and Ordinances that were Approved. He said
the Staff and Administration spent many hours working on the documents.
Mayor Abramowitz wished everyone a healthy summer and said Jane
Carroll, Broward County Supervisor of Elections, might be giving the City
only one page to advertise the referendum. He said Attorney Matthew
Liebowitz, Special Cable Counsel, prepared a White Paper regarding
franchises but the document was returned for clarification. He said he
received a complaint questioning why the Franchise Ordinance was not
proceeding but he would have a White Paper available for review and noted
the document addressed when a cable franchise was needed, requirements
for additional franchises, rate regulations and current status of bulk -rate
agreements and he commended Council for persisting with the cable
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matter.
23. City Attorney
City Attorney Kraft - NO REPORT
24. City Manager
City Manager Noe commended Nancy Simonetti and Debby Newton for their
assistance with the report.
With no further discussion, Mayor Abramowitz ADJOURNED the MEETING at
12:50 P.M.
Carol A. Evans, CIVIC
City Clerk
Norman Abramowitz
Mayor
CITY OF TAMARAC,
APPR VED AT MEETING OF �' / a
L��-
City Clerk