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Home My WebLink About1997-07-09 - City Commission Regular Meeting MinutesCITY OF TAMARAC CITY COMMISSION REGULAR MEETING WEDNESDAY, JULY 9, 1997 CALL TO ORDER: Mayor Schreiber called the regular meeting to order on Wednesday, July 9, 1997, at 7:00 P.M. in Commission Chambers of Tamarac City Hall, 7525 Northwest 88th Avenue, Tamarac, Florida. PRESENT: Mayor Joseph Schreiber Vice Mayor Larry Mishkin Commissioner John E. McKaye Commissioner Karen I. Roberts Commissioner Marc L. Sultanof ALSOPRESENT: Robert S. Noe, Jr., City Manager Mitchell S. Kraft, City Attorney Patricia Marcurio, CMC, Assistant City Clerk Phyllis Polikoff, Office Specialist PLE-DGE QF ALLEGIANCE: Mayor Schreiber called for the Pledge of Allegiance. Tape 1 PUBLIC PARTICIPATION PUBLIC PARTICIPATION -Any member of the public may speak to any issue which is not agendized for public hearing at this meeting. Speakers will be limited to three minutes during this item and at public hearings. There will be a thirty (30) minute aggregate time limit for this item, and speakers are encouraged to sign up in advance with the City Clerk prior to their participation. When an issue has been designated as quasi-judicial, public remarks shall only be heard during a quasi-judicial hearing that has been properly noticed for that matter. Nathan Peretzman, Larry Ulstein and Murray lobco, residents, commented on the fire rescue assessment. Sylvia Klau and Teresa Aggozino, Westwood 22 residents, commented on the telecommunications tower located behind City Hall. City Commission Meeting July 9, 1997 Page 2 2. MOTION_TO ADOPT Temp. Reso. #7933 authorizing the appropriate City officials to accept a settlement agreement from Bernadette Castro in the amount of $22,500. for Code Enforcement Case Nos. 07590296JY and 07580296JY. APPROVED RESOLUTION R-97-163 City Attorney Kraft read Temp. Reso. #7933 by title. Comm. Sultanof, MOVED APPROVAL, SECONDED by Comm. McKaye. Mayor Schreiber opened and closed the public hearing with no discussion. VOTE: ALL VOTED AYE CONSENT AGENDA 3. Items listed under Consent Agenda, Item 3, are viewed to be routine and the recommendation will be enacted by ONE MOTION in the form listed below. If discussion is desired, then the item(s) will be removed from the Consent Agenda and will be considered separately. a. MOTION TO APPROVE the minutes of the following City Commission meetings: 1) 6/23/97 Special Meeting 2) 6/25/97 Regular Meeting 3) 6/30/97 Special Meeting APPROVED 3.a.1., 3.a.2. and 3.a.3. b. MO AD= Imp,#7929 honoring Walter W. Falck, Executive Director Emeritus of the Broward League of Cities and former Mayor of the City of Tamarac for his many years of public service. APPROVED RESOLUTION R-97-164 C. MOTION TO ADOPT Temp. Reso. #7927 approving the City Manager's appointment of Michael J. Woika as Director of Utilities effective 7/14/97. APPROVED RESOLUTION R-97-165 City Commission Meeting July 9, 1997 Page 3 3. d. MOTION TO ADOPT Temp. Reso. #791$ authorizing the appropriate City officials to purchase certain herbicides and additives for the amount of $16,368. utilizing South Florida Water Management District Bid No. 97-0049. APPROVED RESOLUTION R-97-166 e. MOTION TO ADOPT Temp. Reso. #7905 awarding Bid 97-15B for the purchase of a 6-inch stormwater pump from Acme Dynamics in an amount not to exceed $23,400. with a budget transfer in the amount of $22,500 within the Stormwater Management Fund. REMOVED from the agenda. (See Page 4 for action). f. MOTION TO,ADOE!j Temp, Reso-#7828 awarding Bid 97-16B for the construction of a 24-inch force main along McNab Road from University Drive to NW 80 Avenue and from existing pump station 23 to Pine Island Road from B & B Properties, Inc., for an amount of $517,896. and - authorizing a budget transfer of $39,000. from Operational Account entitled Contingency and $39,000. from CIAC Account entitled 24-Inch McNab Water Main. APPROVED RESOLUTION R-97-167 g. MOTION TO ADOPT Temp. Reso. #7919 establishing Parks and Recreation Department Day Care Program rates for the 1997/1998 school year. APPROVED RESOLUTION R-97-168 h. MOTION TO ADOPT Temp. Reso. #7923 authorizing the appropriate City officials to execute a partnership agreement with the School Board of Broward County developing communication infrastructure in the school system. APPROVED RESOLUTION R-97-169 r City Commission Meeting July 9, 1997 Page 5 4. MOTION TTQ ADOPT Temp. Reso. #7232 authorizing the appropriate City officials to initiate an action in eminent domain to condemn real property owned by Sani-Pip Corporation to secure land for the ultimate construction of Hiatus Road. APPROVED RESOLUTION R-97-174 City Attorney Kraft read Temp. Reso. #7932 by title. Comm. Roberts MOVED APPROVAL, SECONDED by Comm. McKaye. Craig Eakin, Attorney representing Forman, Krehl & Montgomery, made a presentation. VOTE: ALL VOTED AYE 5. MOTION TO ADOPT Temp. Ord. #1764 on first reading amending Chapter 18, entitled "Signs and Advertising" providing for the elimination of ambiguities; providing for incorporation of urban design principles and providing for flexibility in design and administration of signs and advertising. Case No. 16-Z-96. APPROVED on first reading. Second reading and public hearing scheduled for regular City Commission meeting, Wednesday, July 23, 1997, at or after 9:30 a.m. in City Commission Chambers. City Attorney Kraft read Temp. Ord. #1764 by title. V/M Mishkin MOVED APPROVAL, SECONDED by Comm. Sultanof. Mayor Schreiber opened and closed the hearing with no discussion. VOTE: 6 ALL VOTED AYE City Commission Meeting July 9, 1997 Page 6 6. MOTION TQADOPT Temp. Ord. #1794 on first reading amending Chapter 2 of the City Code entitled "Administration" by adding Division 14, entitled, "Education Advisory Committee"; adding Section 2-234.41, Creation; Section 2- 234.42, Membership Compensation; Section 2-234.43, Powers and Duties; Section 2-234.44, Meetings and Section 2-234.45, Vacancies. TABLED City Attorney Kraft read Temp. Ord. #1794 by title. Comm. Roberts recommended TABLING Item 6, SECONDED by V/M Mishkin. VOTE: ALL VOTED AYE BEPORTS 10. City Commission Comm. Sultanof commented on private funding for a new library. V/M Mishkin - no report. Comm. McKaye commended staff for service on the east side of the City. Comm. Roberts and Mayor Schreiber commended the Parks and Recreation Department for the July 4 festivities and fireworks. Mayor Schreiber read an article from the Sun Sentinel relating to a Bill of Rights for elected officials. PUBLIC HEAR GS :30 P.M. 7. PUBLIC HEARING - MQTION TO ADOPT Ternrd. #1 1 on second reading amending Section 22-30 of the Code providing for a waiver of the prohibition of remetering of water service for the purpose of allocation of the direct cost among multiple users subject to the terms of applicable developer's agreements. Public Hearing held and APPROVED jo ORDINANCE 0-97-7 City Attorney Kraft read Temp. Ord. #1791 by title. City Commission Meeting July 9, 1997 Page 7 V/M Mishkin MOVED APPROVAL, SECONDED by Comm. Sultanof. Mayor Schreiber opened the public hearing. Murray lobco, Hank Markowitz and Whitey Rubin, Kings Point residents, voiced concerns. Tape 2 Mayor Schreiber closed the public hearing with some discussion. VOTE: Comm. Roberts NAY Comm. Sultanof AYE Comm. McKaye AYE V/M Mishkin AYE Mayor Schreiber AYE 8. PUBLIC HEARING - MOTION TO ADOPT Tema. Ord. #1793 on second reading amending Chapter 2 of the Tamarac Code entitled "Administration", Article III, "Boards, Committees, Commissions" by adding Section 2-56 "Residency Requirements". Public Hearing held and APPROVED ORDINANCE 0-97-8 City Attorney Kraft read Temp. Ord. #1793 by title. Comm. Roberts MOVED APPROVAL, SECONDED by Comm. McKaye. Mayor Schreiber opened the public hearing. Whitey Rubin, Saul Gass and Audrey Levy, residents, commented on City business owners serving on boards and committees. Mayor Schreiber closed the public hearing with no further discussion. fI City Commission Meeting July 9, 1997 Page 8 VOTE: Comm. McKaye AYE V/M Mishkin AYE Comm. Sultanof AYE Comm. Roberts AYE Mayor Schreiber NAY g. PU LI HE ING - Ala reLuest by FOUNTAINS CORPORATE #1772 on first reading concerning q CENTER to rezone land on the south side of NW 57 Street, east of NW 63 Avenue, Parcels A and C, from B-1 (Neighborhood Business District) and B-5 (Limited Business District) e B-{ (Community Avenue. Business olnt#12-Z-95E(tabledd on e south side of NW 57 Street on 6/25/97). TABLED at the request of the petitioner. City Attorney Kraft read Temp. Ord. #1772 by title. Comm. McKaye MOVED to TABLE, SECONDED by Comm. Sultanof. VOTE: ALL VOTED AYE ND OE P B IC A I 11. C itx A o n -y_ City Attorney Kraft - no report. 12. i M n r City Manager Noe - no report. k he P RT (Continued)