HomeMy WebLinkAbout1993-06-24 - City Commission Regular Meeting MinutesCITY OF TAMARAC
CITY COUNCIL REGULAR MEETING
THURSDAY, JUNE 24, 1993
CALL TO OR ZE; Mayor Bender called this meeting to order on
Thursday, June 24, 1993, at 7:00 P.M. in Council Chambers of
Tamarac City Hall, 7525 Northwest 88th Avenue, Tamarac, Florida.
PLEDGE OF ALLEGIANCE: Mayor Bender called for the Pledge of
Allegiance.
PRESENT*
Mayor H. Larry Bender
Vice Mayor Irving Katz
Councilman Norman Abramowitz
Councilman Joseph Schreiber
Councilman Henry Schumann
L7.SO PRii'.CTi'NT
John P. Kelly, City Manager
Mitchell S. Kraft, City Attorney
Carol A. Evans, City Clerk
Phyllis Polikoff, Secretary
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26. MOTION TO APPROVE installation of 25 mph signs at the
following locations in WESTWOOD COMMUNITY 5:
8300 N.W. 93 Avenue - Facing north
8027 N.W. 93 Avenue - Facing south
SYNOPSIS OF ACTION:
Agendized by Consent
(See Page 13 for final action)
C/M Abramowitz MOVED to AGENDIZE the installation of 25 mph signs
at 8300 N.W. 93rd Avenue (facing north) and 8027 N.W. 93rd Avenue
(facing south) in Westwood Community 5, SECONDED by V/M Katz.
VOTE: ALL VOTED AYE
27. MOTION TO APPROVE intent to establish the following
committees:
Ambulance Committee
Privatization Committee
Annexation Committee
Sister City Committee
SYNOPSIS ,4F, AQ11ON�
Agendized by Consent.
(See Page 14 for final action)
C/M Schreiber MOVED to AGENDIZE the intent to activate the
Ambulance, Privatization, Annexation and Sister City Committees.
Discussion followed regarding applications for the Committees and
C/M Schumann SECONDED the MOTION.
VOTE: ALL VOTED AYE
28. selection of Mayor H. L. Bender as voting
delegate to the Florida League of Cities.
SXk=SIS OF ACTION:
Agendized by Consent
(See Page 14 for final action)
City Council Regular Meeting
06/24/93/PP
Page 2
V/M Katz NOMINATED Mayor H. Larry Bender and C/M Schreiber MOVED
to AGENDZZE Mayor Bender as the selected voting delegate to the
Florida League of Cities Convention, SECONDED by V/M Katz.
VOTE; ALL VOTED AYE
INTEMUCTI
1. of the expiration of the terms of office for
positions on the following boards and committees:
Board of Adjustment Parks and Recreation Board
Code Enforcement Board Public Information Committee
Consumer Affairs Committee Social Services Board
Insurance Advisory Board Urban Forestry Committee
Investment Advisory Committee Veterans Affairs Committee
If any Tamarac resident is interested in serving on any board or
committee, please contact the office of the City Clerk for an
application. If existing board and committee members desire to be
considered for reappointment, please indicate this by memo to the
City Clerk's Office. Present board and committee members shall
serve until appointments are made by Council.
,hJYNOPSIS OF ACTION,
Announcement made by Mayor Bender.
2. PUBLTg RARXICIPATION - 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.
William Bell, Principal of Tamarac Elementary School, said the
School would be overcrowded, classrooms would be eliminated and he
asked to use three classrooms at the Multi -Purpose Center until
facilities would be completed in 1994.
V/M Katz said he discussed with the Broward County School Board
regarding violations and he asked that the City be allowed to
inspect any upcoming construction at the School.
Marvin Seidel, Kings Point, said the shopping center on McNab and
Nob Hill Roads should be beautified.
Gerry Lehman, Kings Point, said bushes covered the traffic control
buttons at the southwest corner of Pine Island and McNab Roads,
unattended vehicles ran their motors, and BSO should not charge
for fingerprinting.
Mayor Bender asked that fingerprinting charges should be
researched and Mr. Kelly asked Dina McDermott to handle this.
Karen Levine, Shaker Village, asked why barricades erected in 1992
were not removed from in front of the water meters .
Dina McDermott, Assistant City Manager, said the matter was in
litigation. City Attorney Kraft agreed and said he would
determine which barricades should be removed.
C/M Abramowitz said there were exposed cable wires adjacent to a
private park and the City was forbidden to do anything on private
property.
Ll
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City Council Regular Meeting
06/24/93/PP
Page 3
Nathan Feder, Section 16, said he approved of Temp. Ord. #1649.
C/M Schumann said the Ordinance would be discussed at the Public
Hearing.
City Attorney
16. PUBLIC HEARING - MOTION TO ADOPT Tama_ Ord_ #1649 on second
reading amending Section 9-87 of the Code amending what
constitutes an offense for the owning, possessing or
harboring of any animal, bird or fowl which barks, bays,
cries, howls, meows, squawks or makes noise.
SYNOPSIS OF ,ACTION: ORDINANCE 0-93-13-PASSED
Public Hearing held. APPROVED on Second and final reading.
City Attorney Kraft read Temp. Ord. #1649 by Title.
C/M Abramowitz MOVED to APPROVE Temp. Ord. #1649, SECONDED by C/M
Schreiber.
Mayor Bender OPENED the Public Hearing.
Nathan Feder, Section 16 - Mainlands, said that he approved and he
mentioned a problem in Section 16.
Karen Levine, Shaker Village, said all animals made noise.
Alice Norian, Mainlands 1 and 2, asked about a Noise Ordinance
between 10:00 P.M. to 8:00 a.m. She said she owned a dog for
protection. Mayor Bender responded that there were several
Ordinances and the new Ordinance made the Code more enforceable.
Anthony Grimaldi, Sunflower-Heathgate, stated his concerns about
the violations.
TAPE 2
Walter Kopez, Sunset Isles, stated that his dog protected his home
and there was improper information from the President of the
Homeowner's Association.
C/M Schumann said a violation would not be issued if a dog
prevented an intruder from breaking into a home and he questioned
the Penalty Clause. C/M Abramowitz said violations would be
issued if the animal was a nuisance and City Attorney Kraft said
the Penalty Clause was found in Section 2-74.
Mayor Bender CLOSED the Public Hearing portion of Item 16 with no
further discussion.
VOTE:
ALL VOTED AYE
17• - on second
reading amending Chapter 24 of the City Code by adding
Section 24-614 to provide for standards for satellite
receiving antenna (SRA) .
SYNOPSIS OF ACTION: ORDINANCE 0-93-14-PASSED
Public Hearing held. APPROVED on Second and final reading.
City Attorney Kraft read Temp. Ord. #1638 by Title.
C/M Abramowitz MOVED to APPROVE Temp. Ord. #1638, SECONDED by C/M
Schreiber.
City Council. Regular Meeting
06/24/93/PP
Page 4
Mayor Bender OPENED and CLOSED the Public Searing portion of Item
17 with no response.
VOTE:
ALL VOTED AYE
18. PIMIdIr, HMING - on second
reading superseding, repealing and replacing Article I
(Sections 11-1 through 11-25) and Article II (Sections 11-26
through 11-27) of the City Code entitled "Landscaping".
SYNOPSIS OF ACTION: ORDINANCE 0-93-15-PASSED
Public Hearing held. APPROVED on Second and final reading.
City Attorney Kraft read Temp. Ord. #1639 by Title.
V/M Katz MOVED to APPROVE Temp. Ord. #1639, SECONDED by C/M
Abramowitz.
Kelly Carpenter, Director of Community Development, said the Water
Withdrawal Permit was withdrawn from the South Florida Water
Management District which required that the Landscape Code should
be revised to incorporate xeriscaping.
Mayor Bender OPENED the Public Hearing.
Carl Alper, Tamarac Presidents Council, said the Ordinance was
excellent but questioned whether Code Enforcement would be able to
administer it.
Mayor Bender CLOSED the Public Hearing with no further response.
VOTE: ALL VOTED AYE
19. on second
reading amending Section 10-124 of the City Code to include
the City's right to designate curbside and/or dumpster solid
waste service for multi -family residential units and to
include recycling dumpsters for non-residential projects.
SYNOPSIS OF ACTION: ORDINANCE 0-93-16-PASSED
Public Hearing held. APPROVED on Second and final reading.
City Attorney Kraft read Temp. Ord. #1641 by Title.
C/M Abramowitz MOVED to APPROVE Temp. Ord. #1641, SECONDED by C/M
Schreiber.
Mayor Bender OPENED and CLOSED the Public Hearing with no
response.
Ms. Carpenter said the Ordinance indicated recycling dumpsters and
the City would decide where dumpsters could be placed in multi-
family projects.
VOTE:
ALL VOTED AYE
20. RUZLIC HEARING _MOTION IQ ADQPT Tama. Ord. #1642 on second
reading amending Chapter 24--580 of the City Code to eliminate
(n)(1), (2) and (3) to eliminate the time schedule of
property owners to bring their property in compliance
concerning fire lanes and fire zones and to clarify the
responsibilities of property owners.
SYNOPSIS or ACJJ= ORDINANCE 0-93-17-PASSED
Public Hearing held. APPROVED on Second and final reading.
City Attorney Kraft read Temp. Ord. #1642 by Title.
City Council Regular Meeting
06/24/93/PP
Page 5
C/M Schreiber MOVED to APPROVE Temp. Ord. #1642, SECONDED by C/M
Schumann.
Mayor Bender OPENED and CLOSED the Public Hearing with no
response.
Jim Budzinski, Fire Chief, said the current Code was difficult to
enforce. He said the revisions were applied to all new
construction after 1985 and the revisions had nothing to do with
the standards of new construction and the revisions removed the
retroactive portions of the Code.
C/M Abramowitz asked if the City map was up-to-date. Chief
Budzinski said, yes.
Walter Coghlan, Mainlands 5, said Northwest 49th Court ran in two
directions in his community. Mayor Bender asked that the matter
be looked into.
►TICOY44
21. PUBLIC HEARING - MOTION TO ADOPT TT IDF_ Ord_ #1643 on second
reading amending Chapter 12 of the City Code to provide for
proof of maintenance of grease traps.
SYNOPSIS OF ACTION: ORDINANCE 0-93-18-PASSED
PUBLIC Hearing held. APPROVED on Second and final reading.
City Attorney Kraft read Temp. Ord. #1643 by Title.
V/M Katz MOVED to APPROVE Temp. Ord. #1643, SECONDED by C/M
Schreiber.
Carl Alper, resident, questioned enforcement and inspections. Ms.
Carpenter indicated that grease traps in food establishments would
be inspected every three to six months and Broward County also had
jurisdiction.
Ms. Carpenter thanked Code Enforcement Officer Judith Yacobellis
for writing the Ordinance.
VOTE:
ALL VOTED AYE
22. PUBLIC_HEARING MOTION TO ADOPT TQ=_OXd, #1644 on second
reading adding Section 13-12 to the City Code prohibiting
roller blading, roller skating, skateboarding and bicycling
on overpasses located in the City.
SXj+MSIS OF ACTION-: ORDINANCE 0-93-19-PASSED
Public Hearing held. APPROVED on Second and final reading.
City Attorney Kraft read Temp. Ord. #1644 by Title.
C/M Schreiber MOVED to APPROVE Temp. Ord. #1644, SECONDED by C/M
Schumann.
Mayor Bender OPENED the Public Hearing.
Karen Levine, Shaker Village, expressed her thoughts about the
Ordinance, accidents, if someone was assigned to watch the
children and citations if a child skateboarded across University
Drive.
Ms. Carpenter said the Ordinance was authorized by the Florida
Department of Transportation and requested by Tamarac Elementary
School and it was in effect 24 hours a day. She added three
accidents took place since May 1.
VOTE: ALL VOTED AYE
City Council Regular Meeting
06/24/93/PP
Page 6
RUBLIQ ATION
(Continued from Page 1)
Philip Yacobellis, Sunflower--Heathgate, voiced his thoughts
regarding the force main along University Drive and he asked if
the force main would also be installed on N.W. 79th Street.
Norma Berson, Westwood 17, expressed her concerns about the
canals.
Anthony Grimaldi, Sunflower-Heathgate, said boards and committee
vacancies should be published in the newspaper. Mayor Bender said
vacancies were noted in the Tam -A -Gram.
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. MQJJQX%Q APPROVE the minutes of the 5/26/93 City
Council meeting.
APPROVED.
b. MOTION TO APPROVE renewal of a permit for the use
of a model sales facility at another location (Kings
Point Professional Plaza) for ASHMONT/KINGS POINT for a
six-month period from 7/27/93 to 1/27/94.
C. MOTION TO APPROVE renewal of a model sales permit,
waiver of the 300-foot distance requirement for issuance
of certificates of occupancy and approval of fifteen
(15) instead of twenty-two (22) parking spaces for
MALVERN Cluster B Building, Villas 4 to 8, for a six-
month period from 8/12/93 to 2/12/94.
d. granting a 90-day
extension (from 6/23/93) to Midway Investments, Ltd., to
execute an Amended Water and Sewer Developers Agreement
for the proposed Boston Chicken Restaurant located in
MIDWAY PLAZA, 5815 University Drive.
SXHQRSIS OF ACTIONS RESOLUTION R-93-69-PASSED
APPROVED.
EUblic -Services 1291RArtment
e. 1, releasing
performance Letter of Credit 514494 in the amount
of $87,091.50 for the MALVERN water distribution
system improvements subject to receipt of a one-
year warranty bond in the amount of $33,727.74.
City Council Regular Meetirig
06/24/93/PP
Page 7
2. MOTION TO ADOPT Tama. Reso._#6491 releasing
performance Letter of Credit 514495 in the amount
of $35,925.50 for the MALVERN sanitary sewage
collection system improvements subject to receipt
of a one-year warranty bond in the amount of
$16,921.75.
RESOLUTION R-93-70-PASSED
SYNOPSIS OF ACTION: RESOLUTION R-93-71-PASSED
APPROVED Items 3.e.1. and 3.e.2.
C/M Abramowitz MOVED to APPROVE Consent Agenda Item 3, SECONDED by
C/M Schreiber.
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4. MOTION TO APPROVE the City Manager's appointment of Kay
Mitchell as Risk Manager effective July 6, 1993.
g•- . •,
F."NUMMO
»
V/M Katz MOVED to APPROVE the APPOINTMENT of Kay Mitchell as Risk
Manager, effective July 6, 1993, SECONDED by C/M Abramowitz.
Mr. Kelly said Mr. Mitchell was interviewed by Larry DuPre,
Personnel Director, and persons from the Cities of Pompano Beach
(past President of Risk and Insurance Management Society) and
Deerfield Beach (past President of Public Risk and Insurance
Management Association). He stated that both had Risk Management
background and Staff recommended APPROVAL.
VOTE:
ALL VOTED AYE
5. establishing a Negotiating Committee to
negotiate an agreement in connection with Expression of
Interest EOI-93-05, America The Beautiful/Street Tree
Inventory Program, to be brought back to Council for final
approval; the committee is to be comprised of:
Dina McDermott, Chair
Kelly Carpenter
Mary Blasi
§X1g SIS OF ACTIQX;
APPROVED and authorized negotiations with Forest Resources
Management.
C/M Schreiber MOVED to APPROVE establishing a Negotiating
Committee with regard to America The Beautiful/Street Tree
Inventory, SECONDED by V/M Katz.
Ms. Carpenter said on June 17 the Negotiating Committee met to
discuss the four proposals and they ranked Forest Resources
Management number One.
VOTE: ALL VOTED AYE
Ms. Carpenter said the inventory had to be completed by September
30, 1993 and the Negotiating Committee should negotiate with
Forest Resources Management. She said a contract should be ready
before July 6.
City Council Regular Meeting
06/24/93/PP
Page 8
C/M Schreiber MOVED to APPROVE negotiating a contract with Forest
Resources Management, SECONDED by C/M Abramowitz.
VOTE: ALL VOTED AYE
6. MOTION TO APPROVE the transfer of $121,000 from General Fund
Contingency Account 001-872-588-975 to Solid Waste Fund
Account 001-419--581-912 for the close out of the garbage
contract with Southern Sanitation.
SYNOPSIS OF ACTION:
APPROVED
V/M Katz MOVED to APPROVE the transfer of $121,000 from General
Fund Contingency Account to Solid Waste Fund Account for the close
out of the garbage contract with Southern Sanitation, SECONDED by
C/M Schreiber.
Mary Blasi, Finance Director, said the 1989 contract with Southern
Sanitation for residential solid waste collection was never billed
and the amount was reduced from over $170,000.
TAPE 3
C/M Abramowitz said the money should have been paid four years
ago.
C/M Schumann said payment was never made in September, 1989. Ms.
Blasi agreed.
C/M Schreiber asked about the Contingency Account and Annual
Budget. Ms. Blasi said the Contingency Account was budgeted for
$350,000.
VOTE: ALL VOTED AYE
Publig 92KX „r2s Department
7. MOTION TO APPROVE increasing the cost of the design of the
raw water line, TUW Project 88-11, Design of Raw Water Wells
18 and 19, in the amount of $12,000 AND approving Addendum
93-05 to the engineering agreement with Hazen and Sawyer,
P.C., in the amount of $12,000 to provide required
engineering services for this project:
C/M Schreiber MOVED to APPROVAL, SECONDED by V/M Katz.
Michael Couzzo, Assistant City Manager/Director of Public
Services, said the City was unable to obtain the original easement
and the easement from Edgewater Village.
C/M Schumann asked why the project was designed before easements
were obtained.
C/M Schreiber said City Engineers met with residents of Edgewater
Village regarding the easement and now Council should meet with
these people. He stated that the residents verbally permitted the
City to obtain the easement.
C/M Abramowitz MOVED to TABLE Item 7, SECONDED by V/M Katz.
VOTE: ALL VOTED AYE
City Council Regular Meeting
06/24/93/PP
Page 9
8. a. MQTIQN TO APPROVE_I a capital project providing for the
design of a force main replacement from Pump Stations 21
and 22 to the force main junction on University Drive at
NW 77 Street for an estimated design cost of $65,000,
TUW Project 93-04.
b. MOTION TO APPROVE the transfer of $65,000 from
Contingency Account 425-371-588-975 to Engineering
Services Account 425-367-535-318 to fund the design of
the University Drive Force Main Replacement, TUW
Project 93-04.
C. MOTION To APPROVE Addendum 93-06 to the
engineering agreement with Hazen and Sawyer, P.C.,
in the amount of $65,000 to prepare contract
documents and permit applications and provide
bidding services for TUW 93-04, University Drive
Force Main Replacement.
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APPROVED Items
a. C/M Abramowitz MOVED APPROVAL, SECONDED by C/M Schreiber.
Mr. Couzzo said the project was not anticipated, the force main
broke frequently and the new 10 inch pipe would have a larger
capacity.
C/M Schreiber asked about the entire cost for 8.a. and 8.c. Mr.
Couzzo said, $65,000. There was discussion that the City could
save money if there were Engineers on Staff. Mr. Couzzo said work
could be designed in-house if the Engineers had the time.
Mr. Kelly said an Engineering firm had more resources than a
single Engineer. C/M Abramowitz agreed and said that it would be
too much work for one Engineer and discussion followed.
Peter Robinson, Hazen and Sawyer, said Hazen and Sawyer had Civil,
Mechanical, and Electrical Engineers on Staff and they represented
Counties and Municipalities throughout the State.
VOTE: ALL VOTED AYE
b. C/M Schreiber MOVED APPROVAL, SECONDED by V/M Katz.
Mr. Couzzo said APPROVAL was needed to transfer the funds. Mayor
Bender asked about the funds in the Engineering Services Account.
Mr. Couzzo said he did not know anything about them.
VOTE:
ALL VOTED AYE
c. C/M Schreiber MOVED APPROVAL, SECONDED by C/M Schumann.
Mr. Couzzo said APPROVAL was needed to begin the project and
additional funds were not required.
VOTE:
ALL VOTED AYE
9. a. HQTION TO APPRQy,E the Selection Committee's ranking of
the firms responding to Expression of Interest EOI-93-03
to provide engineering services for the City's Water and
Wastewater Division:
1) Hazen and Sawyer, P.C.
2) Williams, Hatfield & Stoner, Inc.
City Council Regular Meeting
06/24/93/PP
Page 10
b. MOTION TO APPROVE establishing a Negotiating Committee
to negotiate agreements with Hazen and Sawyer, P.C., and
Williams, Hatfield & Stoner, Inc., in connection with
EOI-93-03 to be brought back to Council for final
approval; the committee is to be comprised of:
John P. Kelly, Chairman
Michael R. Couzzo, Jr.
Mary Blasi
SYNOPSTS 4F ,ACTION;
APPROVED Items 9.a. and 9.b.
a. C/M Schreiber MOVED APPROVAL, SECONDED by V/M Katz.
Mr. Couzzo said negotiations were based on availability and
recommendation. Mayor Bender said the Committee would submit
another Engineering firm if the Firm ranked #1 was unavailable.
Mr. Couzzo agreed.
VOTE: ALL VOTED AYE
b. C/M Schreiber MOVED APPROVAL, SECONDED by C/M Abramowitz.
Mr. Couzzo said Council approved Hazen and Sawyer as #1 and
Williams, Hatfield & Stoner as #2 and the Committee would
negotiate now for fees and services with a decision presented to
Council for APPROVAL.
VOTE:
ALL VOTED AYE
10. MQTIQX IQ AUTHORIZE the Public Services Department to
participate in a cooperative purchase of water meters with
the City of Hialeah and St. Lucie County from Precision
Meter, Inc., pursuant to Code Section 6--154 at a total
anticipated cost of $75,000 for Fiscal Year 92/93.
C/M Schreiber MOVED APPROVAL, SECONDED by C/M Abramowitz.
Mr. Couzzo said it was in the City's best interest to purchase
through a cooperative because the price was better. He discussed
the meters and said they usually lasted about five years.
VOTE:
ALL VOTED AYE
11• authorizing the
appropriate City officials to execute a Vehicle Lease
Agreement between the Joint Recycling Group Cities and All
Service Refuse Company, Inc.
5XHOPSTS OF ACTION: RESOLUTION R-93-72-PASSED
APPROVED
City Attorney Kraft read Temp. Reso. #6498 by Title.
V/M Katz MOVED to APPROVE Temp. Reso. #6498, SECONDED by C/M
Abramowitz.
Ms. McDermott said the Agreement was made on May 1, 1992 but the
truck, which was presently in service, was omitted and Staff
recommended the Agreement should be amended to include the truck.
r�
City Council Regular Meeting
06/24/93/PP
Page 11
1
1
She said the lease would expire December, 1994, the same date as
the original Agreement.
C/M Schreiber referred to Page 2, Section 8 (a), and the $.03 per
month for each multi -family unit. Ms. McDermott said All Service
Refuse had to pay for any necessary repairs or parts for the
trucks and if replacement parts were not available, All Service
Refuse could charge an additional $.03 per month for the two
trucks involved. She said the trucks were owned by the five
cities in the Joint Recycling Group and they were new when
purchased. Additionally, the City of Coconut Creek was on the
Agreement and they were the Chief Administrator and Officer.
010610 41
ALL VOTED AYE
12. MOTIONTO_.ADQRT Tema_ Reso_ 16492 approving a waiver to the
provisions of the sign code requested by F & F Bake Shop,
Inc., at WOODMONT SQUARE, 7128 N. University Drive, to allow
a wall sign:
- With a maitimum letter height - - - ln Ehes In tiwv-ziires
- With two letter styles, Helvetica Medium and Script
With a lettering style which is different than the
criteria for the shopping center
SXHQP__SIS Or ACTION; RESOLUTION R-93-73-PASSED
APPROVED as amended. The request to allow a maximum letter height
of 36-inches in two lines of copy was DENIED.
City Attorney Kraft read Temp. Reso. #6492 by Title.
C/M Schreiber MOVED to APPROVE Temp. Reso. #6492, SECONDED by C/M
Abramowitz.
Dan Wood, Chief Building Official, said Staff recommended denial
because the height of the letters exceeded the criteria.
Reuben Flakowitz, owner of F & F Bake Shop, said he would comply
with the Code but he asked if the name could be left in script.
Mayor Bender said he had no problem with letter height because the
Bake Shop was set back in the shopping center. Mr. Flakowitz said
he would revise the waiver to 30 inch high letters.
C/M Schumann asked if "Flakowitz" was a registered logo. Mr.
Flakowitz said, no, and discussion followed.
TAPIR 4
C/M Schreiber AMENDED the MOTION to APPROVE the waiver to allow a
wall sign with two letter styles - Helvetica Medium and Script,
and a lettering style different than the criteria for the shopping
center, SECONDED by C/M Abramowitz.
VOTE:
ALL VOTED AYE
13. approving a request by
Tommoso Talerico granting an encroachment into the rear
5-foot utility easement located on the northeast corner of
NW 76 Street and NW 74 Terrace (tabled 6/9/93).
RESOLUTION R-93-74-PASSED
City Attorney Kraft read Temp. Reso. #6486 by Title.
City Council Regular Meeting
06/24/93/PP
Page 12
C/M Schreiber MOVED to APPROVE Temp. Reno. #6486, SECONDED by C/M
Abramowitz.
Ms. Carpenter discussed Code Enforcement action, Mr. Talerico, the
concrete slab and shed and the encroachments.
Frank Talerico, son of Tommoso Talerico, said there was a shed
when the house was purchased but the shed was moved from and to
its present location.
Discussion ensued on the citations issued for the slab and shed
and that Mr. Talerico should meet with Code Enforcement to obtain
a permit for the slab. Ms. Carpenter said Mr. Talerico could not
obtain a permit for the slab while he was encroaching.
VOTE: ALL VOTED AYE
14. MOTION TO ADOPT Tema_ Reno. 16496 awarding Bid 93-04 in the
amount of $15,950 to Sloan Pump Company, Inc., for the
purchase of a mobile 4-inch trash pumps driven by a diesel
engine AND approving the transfer of $9,950 from Extension
and Modification Account 425-367-535-6HK to Machinery and
Equipment Account 425-367-535-643 to fully fund this
purchase.
4,•, •. •I
FAWW'(91TA01
RESOLUTION R-93-75-PASSED
City Attorney Kraft read Temp. Reno. #6496 by Title.
C/M Schreiber MOVED to APPROVE Temp. Reno. #6496, SECONDED by V/M
Katz.
Mr. Couzzo said the emergency pumps would service the 72 lift
stations to make sure the sewage system continued to operate.
the number of lift stations there were with four -inch pipes. He
said the pipe could also be transferred directly to the 10,000
gallon tanker truck and the size of the pipe was determined by the
City Engineer.
C/M Schumann asked about the lowest bidder not being awarded the
bid. Mr. Couzzo said there were problems.
VOTE:
ALL VOTED AYE
15. MOTION TO ADOPT Temn_ Rego_ #6497 revising the fees for the
youth programs of the Recreation Division for Fiscal Year
1993/94.
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11 12!
RESOLUTION R-93-76-PASSED
City Attorney Kraft read Temp. Reno. #6497 by Title.
C/M Schumann MOVED to APPROVE Temp. Reno. #6497, SECONDED by C/M
Abramowitz.
Mr. Couzzo thanked C/M Schreiber for assisting in refiguring the
fees. Discussion followed on the number of weeks and hours of
summer camp, the estimated number of children enrolled, the cost
per child per hour per week, expenses incurred and revenues
generated.
V/M Katz MOVED to TABLE for further discussion.
Further discussion ensued on the hours of summer camp and C/M
Schreiber SECONDED the MOTION.
Li
11
City Council Regular Meeting
06/24/93/PP
Page 13
VOTE:
C/M Schumann - NAY
C/M Schreiber - AYE
C/M Abramowitz - NAY
V/M Katz - AYE
Mayor Bender - NAY
Mr. Couzzo apologized for the confusion and said the fees were
based on 570 hours.
C/M Schumann reiterated the MOTION to APPROVE Temp. Reso. #6497 as
written, based on 570 hours per week, per child, SECONDED by V/M
Katz.
VOTE: ALL VOTED AYE
26. MOTION TO APPROVE installation of 25 mph signs at the
following locations in WESTWOOD COMMUNITY 5:
8300 N.W. 93 Avenue - Facing north
8027 N.W. 93 Avenue - Facing south
SYNOPSIS OF ACTION,,-
AGENDIZE by Consent and APPROVED. See Page I.
C/M Abramowitz said the President of Westwood Community 5
Association requested 25 mph Stop signs at 8300 NW 93rd Avenue
(facing north) and 8027 NW 93rd Avenue (facing south) and Broward
County needed authorization to proceed.
C/M Abramowitz MOVED to APPROVE the installation of 25 mph Stop
signs at 8300 NW 93rd Avenue (facing north) and 8027 NW 93rd
Avenue (facing south) in Westwood Community 5 with Broward County
to physically install the signs, SECONDED by C/M Schumann.
C/M Schreiber asked if any speed signs were posted at the two
locations. C/M Abramowitz said he did not know. David Krantz,
Westwood Community 5, said there were no signs.
TAPE 5
VOTE: ALL VOTED AYE
27. MOTION -TO A Rp OVE" intent to establish the following
committees to be activated:
Ambulance Committee
Privatization Committee
Annexation Committee
Sister City Committee
Fi=Psls of ACTION
AGENDIZED by Consent and APPROVED. See Page 1.
C/M Schreiber MOVED to APPROVE an EXPRESSION of INTENT to
establish the Ambulance, Privatization, Annexation and Sister City
Committees, SECONDED by C/M Schumann.
C/M Schreiber asked about the appointments and duration of terms.
Mayor Bender responded that he would research the Charter prior to
a Special Meeting and City Attorney Kraft suggested Section 4.03.
There was discussion about the four Committees. Mr. Kelly said he
appointed members to the Ambulance Committee because Council did
not take any action. City Attorney Kraft suggested scheduling a
Workshop to obtain input.
Mayor„finder mentioned the Annexation Committee and said only one
parre?-raet the requirements. There was further discussion about
terfiPo., ar7 appointments and Committees.
City Council Regular Meeting
06/24/93/PP
Page 14
VOTE: ALL VOTED AYE
28. MOTION TO APPROVE selection of Mayor H. L. Bender as voting
delegate to the Florida League of Cities.
SYNOPSIS OF ACTION:
AGENDIZED by Consent and APPROVED. See Page 1.
V/M Katz MOVED to APPOINT Mayor Bender as voting delegate to the
Florida League of Cities, SECONDED by C/M Abramowitz.
Mayor Bender said a request was made by the Florida League of
Cities to designate a voting delegate and there must be an
immediate reply.
VOTE: ALL VOTED AYE
23. City CQu f l
C/M Schumann - NO REPORT.
V/M Katz suggested that REPORTS should be agendized as Item 2 and
PUBLIC PARTICIPATION should be moved to the end of the agenda.
C/M Schreiber disagreed and discussion ensued with no action
taken.
C/M Schreiber commended the Code Enforcement Board but he said
there was a problem enforcing Code procedures when a resident was
notified of a violation. There was discussion with no action
taken. He also discussed a request made by the Broward County
School Board for a survey regarding a traffic signal at 76th
Street and University Drive. And lastly, he wished everyone a
Happy July 4th and good vacation to the members of Council.
C/M Abramowitz said a survey was done and the results indicated
that a traffic signal was not warranted. He discussed unlicensed
Electrical Inspectors and a request to repeal the law regarding
unlicensed Inspectors. He also said arrangements could be made to
train members of the Building Department to cite unlicensed
contractors in return for a share of the fines.
C/M Schreiber disagreed with C/M Abramowitz about the survey
because he said there was a letter from the Florida Department of
Transportation indicating that the survey for the traffic signal
would be conducted.
Mayor Bender expressed his thoughts about PUBLIC PARTICIPATION
and said it was very important for the residents to have their
say.
City Attorney Kraft - NO REPORT.
25. City Manager
City Manager Kelly NO REPORT.
Hearing no further discussion,
at 10:01 P.M.
CAROL A. EVANS
City Clerk
Mayor Bender AD URNED the Meeting
L. BENDER
Mayor;
CITY OF TAMA.ItAC
APPROVED AT MEETING OF -1 L 9