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Home My WebLink About1995-07-12 - City Commission Regular Meeting MinutesCITY OF TAMARAC CITY COMMISSION REGULAR MEETING WEDNESDAY, JULY 12, 1995 CALL TO ORDER: Mayor Abramowitz called the Regular Meeting to order on Wednesday, July 12, 1995, at 7:00 P.M. in Commission Chambers of Tamarac, City Hall, 7525 Northwest 88th Avenue, Tamarac, Florida. PRESENT: Mayor Norman Abramowitz Vice Mayor Irving Katz Commissioner Sharon Machek Commissioner Larry Mishkin Commissioner Joseph Schreiber ALSO PRESENT: Robert S. Noe, Jr., City Manager Mitchell S. Kraft, City Attorney Carol A. Evans, CMC, City Clerk Phyllis Polikoff, Secretary PLEDGE OF ALLEGIANCE -AND MOMENT OF MEDITATION: Mayor Abramowitz called for the Pledge of Allegiance and a Moment of Meditation. Tape 1 CONSENT AGENDA 2. Items listed under Consent Agenda, Item 2, are viewed to be routine and the recommendation will be enacted by ONE MOTION in the form listed below. If discussion is desired, then the item(s) will be removed from the Consent Agenda and will be considered separately. C. MOTION TO ADOPT Temp. Reso. #7112 authorizing the appropriate City officials to execute an agreement to be forwarded to the State Division of Emergency Management to participate in the Statewide Mutual Aid Plan for Catastrophic Disaster Response and Recovery including Modification #1 and to allow City officials to act as contact and represent the City in the event emergency assistance is necessary. REMOVED FOR DISCUSSION. See Page 3 for final action. City Commission Regular Meeting 7/12/95/PP Page 2 Comm. Machek MOVED to REMOVE Item 2.c. for discussion, SECONDED by Comm. Schreiber. VOTE: ALL VOTED AYE 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. There was no public participation. CONSENT AGENDA 2. Items listed under Consent Agenda, Item 2, are viewed to be routine and the recommendation will be enacted by ONE MOTION in the form listed below. If discussion is desired, then the item(s) will be removed from the Consent Agenda and will be considered separately. a. MOTION TO APPROVE the minutes of the 6/28/95 regular City Commission meeting. APPROVED b. MOTION TO ADOPT Temp. Reso. #7100 authorizing the appropriate City officials to execute the Second Amendment to the Water and Sewer Developer's Agreement with COLONY WEST COUNTRY CLUB for an existing pump compound and golf course drinking fountain, located off Lombard Court between NW 61 Street and NW 63 Street. APPROVED-RESOLUTION-R-95-152-PASSED d. MOTION TO ADOPT Temp. Reso. #7125 officially designating the area generally described as north of the Westpoint project within Land Section 7 as TAMARAC COMMERCE PARK. APPROVE D-RESOLUTION-R-95-154-PASSED Comm. Machek MOVED APPROVAL of Consent Agenda Items 2.a., 2.b. and 2.d., SECONDED by Comm. Mishkin. 1 1 1 1 City Commission Regular Meeting 7/12/95/PP Page 3 VOTE: ALL VOTED AYE 2. c. MOTION T PT Temp. Reso. #7112 authorizing the appropriate City officials to execute an agreement to be forwarded to the State Division of Emergency Management to participate in the Statewide Mutual Aid Plan for Catastrophic Disaster Response and Recovery including Modification #1 and to allow City officials to act as contact and represent the City in the event emergency assistance is necessary. REMOVED FOR DISCUSSION on Pages 1 and 2 and then APPROVED. RESOLUTION-R-95-153-PASSED City Attorney Kraft read Temp. Reso. #7112 by Title. After discussion, Comm. Machek MOVED APPROVAL, SECONDED by Comm. Schreiber. VOTE: END OF CONSENT AGENDA ALL VOTED AYE 5. QUASI-JUDICIAL - MOTION TO ADOPT Temp. Rego. #7110 approving a waiver to the sign chapter of the Code requested by Medicap Pharmacy of Florida for a wrap around box wall sign instead of individual letters with a non- registered logo with four lines of copy and four colors located at 7450 W. McNab Road (south elevation drive-in window) at the UNIVERSITY COMMONS SHOPPING CENTER near the intersection of McNab Road and University Drive. (tabled on 6/28/95) APPROVED-RESOLUTION-R-95-156-PASSED City Attorney Kraft read Temp. Reso. #7110 by Title. Comm. Schreiber MOVED APPROVAL, SECONDED by Comm. Machek. Mark A. Siegel, Chief Executive Officer of Medicap Pharmacy, waived his Quasi - Judicial rights. Dan Wood, Chief Building Official, recommended Approval. City Commission Regular Meeting 7/12/95/PP Page 4 Mayor Abramowitz opened and closed the public hearing with no discussion. VOTE: ALL VOTED AYE 6. QUASI-JUDICIAL - MOTION TO ADOPT Temp. Reso. #7131 approving a revised site plan for NATIONSBANK OF FLORIDA reflecting the construction of an additional 160 square feet of commercial space to incorporate a vault, two (2) additional drive-thru lanes and a canopy covering the two (2) lanes (located on the northwest corner of University Drive and McNab Road). Petition 13-SP-95. APPROVED-RESOLUTION-R-95-157-PASSED City Attorney Kraft read Temp. Reso. #7131 by Title. Comm. Schreiber MOVED APPROVAL, SECONDED by Comm. Machek. Stephen Ryan, Agent for NATIONSBANK, waived his Quasi -Judicial rights. Jeffrey Miller, Director of Community Development, recommended Approval. Mayor Abramowitz opened the public hearing. Mae Schreiber, resident of Kings Point, stated concerns about the ingress and egress at the Bank. Mayor Abramowitz closed the public hearing with no further discussion. VOTE: ALL VOTED AYE Tape 2 PUBLIC HEARINQ - 7:30 P.M. 3. PUBLIC HEARING - MOTION TO ADOPT Temp. rd. #1732 on second reading amending City Code Chapter 2, entitled Administration, Article II entitled City Commission, and Section 2-31 entitled Appointed Boards, Commissions, Committees, to elect a Chairman and Vice Chairman, address absenteeism of members and provide for excused absences. TABLED 1 1 City Commission Regular Meeting 7/12/95/PP Page 5 Vice Mayor Katz MOVED TO TABLE, SECONDED by Comm. Machek. VOTE: ALL VOTED AYE END OF PUBLIC HEARING 4. MOTION TO ADOPT Temp. Roo. ##7,129 accepting the future maintenance and attendant costs in connection with the NW 67 Street construction project required for acceptance of grant funds from the State of Florida Economic Development Transportation Fund (located between Nob Hill Road and a proposed extension of Hiatus Road). APPROVED-RESOLUTION-R-95-155-PASSED City Attorney Kraft read Temp. Reso. #7129 by Title. Jeffrey Miller said Staff recommended Approval. Comm. Schreiber MOVED APPROVAL, SECONDED by Comm. Machek. VOTE: ALL VOTED AYE 7. A I- UDICIAL - M TION TO ADOPT Temp. Reso. #7130 approving a special use exception requested by Richard Steamer, tenant for Bay F-6, d/b/a Manhattan Bagel, to permit the operation of a restaurant located in MIDWAY PLAZA at the northwest corner of University Drive and NW 57 Street. Petition 7- Z-95. APPROVE D-RESOLUTION-R-95-15$-PASSED City Attorney Kraft read Temp. Reso. #7130 by Title. Courtney Longdon, representing Manhattan Bagel, waived his Quasi -Judicial rights. Comm. Mishkin MOVED APPROVAL, SECONDED by Comm. Machek. Jeffrey Miller recommended Approval. Mayor Abramowitz opened and closed the public hearing with no response. VOTE ALL VOTED AYE City Commission Regular Meeting 7/12/95/PP Page 6 END OF QUASI-JUDICIAL HEARINGS 8. MOTION TG ADOPT Temp. Reso. #7137 rejecting all bid proposals submitted in response to Bid #95-08, entitled N.W. 67 Street Roadway and Utilities, due to all bids exceeding available funding. APPROVED-RESOLUTION-R-95-159-PASSED City Attorney Kraft read Temp. Reso. #7137 by Title. City Manager Noe stated that a revised Temp. Reso. #7137 was distributed. Dan Weekley, President of Weekley Asphalt Paving, stated concerns regarding rejection of his bid. City Manager Noe advised he would be happy to negotiate with Mr. Weekley. Tape 3 Comm. Schreiber MOVED APPROVAL, SECONDED by Comm. Machek. VOTE: ALL VOTED AYE REPQRTS 9. City Commission Comm. Machek - No Report. Vice Mayor Katz - No Report. Comm Schreiber - raised concerns regarding the proposed $.01 sales tax for schools. Comm. Mishl in - referred to a newspaper article pertaining to the City Commissioners, wished a Happy Birthday to Mayor Abramowitz and commended Ed Doyle, Parks and Recreation Operations Manager, on the July 4th festivities. Mayor Abramowitz - discussed the following day's visit by Governor Lawton Chiles. 10. City AttorM - No Report. C City Commission Regular Meeting 7/12/95/PP Page 7 11. City Manager - said a report would be forthcoming regarding the fireworks on July 4th and advised that the bill had not been paid. With no further discussion, Mayor Abramowitz ADJOURNED the MEETING at 8:35 P.M. 511 Carol A. Evans, CIVIC City Clerk 1 jN rman Abramowitz M yor CITY OF TAPLARAC APPR D AT MEETING OF / 77,: � aY..