HomeMy WebLinkAbout1997-09-10 - City Commission Regular Meeting MinutesCITY OF TAMARAC
CITY COMMISSION REGULAR MEETING
WEDNESDAY, SEPTEMBER 10, 1997
CALL TO ORDER: Mayor Schreiber called the regular meeting to order on
Wednesday, September 10, 1997, at 7:05 p.m. in Commission Chambers of
Tamarac City Hall, 7525 Northwest 88th Avenue, Tamarac, Florida.
PRESENT:
Mayor Joseph Schreiber
Vice Mayor Larry Mishkin
Commissioner John E. McKaye
Commissioner Karen L. Roberts
Commissioner Marc L. Sultanof
ALSO PRESENT:
Robert S. Noe, Jr., City Manager
Mitchell S. Kraft, City Attorney
Carol A. Evans, CMC, City Clerk
Phyllis Polikoff, Office Specialist
Tape 1
City Manager Noe introduced Dean Dickson, Bond Counsel, who made a
presentation regarding Sunbelt Precision Products. Bernard Koppel, President of
Sunbelt Precision Products, and Sam Butters, developer, thanked the City for their
assistance and cooperation.
INTRODUCTION
1. PRESENTATION by Mayor Schreiber of a proclamation commemorating the
100th Anniversary of Jewish Women International which was celebrated on
August 18, 1997.
Mayor Schreiber presented the proclamation to Shirley Prager, Vice President of
Jewish Women International and three members of the organization.
LJ
City Commission Regular Meeting
September 10, 1997
Page 2
PUBLIC PARTICIPATION
2. 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.
Gil Narins, Co -Chairman of the Tamarac Committee for Good Government,
discussed the fire rescue assessment fees.
Abe Garr, Co -Chairman of the Tamarac Committee for Good Government,
commented on the library.
Marvin Seidel, Kings Point resident, spoke on the library, traffic on Nob Hill Road and
Northwest 71st Place and insufficient lighting on Nob Hill Road.
Sylvia Klau, Westwood 22 resident, referenced the tower behind City Hall.
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.
b. MOTION TO ADOPT TQmp., Reso. #7875 authorizing the appropriate City
officials to execute a blanket public safety ingress/egress easement with
Mobil Oil Corporation for the 02-NPG MOBIL project located on the
northeast corner of Nob Hill Road and Commercial Boulevard.
REMOVED for discussion. See Page 5 for final action.
I
City Commission Regular Meeting
September 10, 1997
Page 3
Comm. Sultanof MOVED to REMOVE this item from the agenda for discussion,
SECONDED by V/M Mishkin.
VOTE:
ALL VOTED AYE
h. MOTION TO ADOPT Temp. Reso._7979 authorizing the appropriate City
officials to execute an agreement with Bellsouth Communication Systems
to expand the telephone systems in place throughout the City at a cost of
$16,971.07.
REMOVEDfor discussion. See Page 5 for final action.
City Manager Noe recommended removing this item from the agenda for discussion
and Comm. Roberts MOVED to REMOVE, SECONDED by Comm. Sultanof.
VOTE:
ALL VOTED AYE
a. MOTION TO APPROVE the minutes of the following City Commission
meetings:
1) 7/23/97 Regular Meeting
2) 7/28/97 Special Meeting
APPROVED
C. MOTIQN TO. ADQPI Temp. RReso. #7945 authorizing the appropriate
City officials to execute a blanket public safety ingress/egress easement
with University Hospital, Ltd., for the COLUMBIA UNIVERSITY
HOSPITAL ALF project located on the east side of NW 80 Avenue
between NW 71 Court and NW 72 Street.
APPROVED RESOLUTION R-97-197
d. MOTION TO ADOPT Temp. Reso. #7902 authorizing the appropriate City
officials to execute a Water and Sewer Developer's Agreement with
Greenfield Katz Development Company and UMC Partners, Ltd., for the
UNIVERSITY MEDICAL ARTS BUILDING PHASE 1 project located on
the south side of NW 74 Street on the University Hospital campus.
APPROVED RESOLUTION R-97-198
1
City Commission Regular Meeting
September 10, 1997
Page 4
3. e. MOTION TO ADQPT Temp. Re o. #7907 authorizing the appropriate
City officials to execute a Water and Sewer Developer's Agreement with
Sam and Nathan Butters for the CONTINENTAL CABLE project located
on the southwest corner of Nob Hill Road and NW 67 Street.
APPROVED RESOLUTION R-97-199
MOTI N T A OPT Temp. R 908 authorizing the appropriate
City officials to execute a blanket public safety ingress/egress easement
with Simon and Ruth Ash for the ASH PLAT NO. 1 project located on the
southwest corner of McNab Road and Hiatus Road.
APPROVED RESOLUTION R-97-200
g. MOTION TO ADOPT Temp Reso. #7972 awarding Bid 97-25B for the
installation of a playground shade cover at the Sports Complex, 9901 NW
77 Avenue, to Industrial Shadeports USA, Inc., in the amount of $14,536.
APPROVED RESOLUTION R-97-201
I. MOTION TO ADQRT Temp. Reso. #7931 authorizing the
appropriate City officials to execute an agreement with International
Business Machines (IBM) for five years extended maintenance of the new
IBM AS/400 central computer system at a cost of $22,936.86.
APPROVED RESOLUTION R-97-202
MOTION TO ADQPT Temp. Reso. #7973 authorizing the renewal of
the City's property/casualty insurance program with the Florida League
of Cities for a two-year rate guarantee and renewing the City's Boiler and
Machinery policy and Firefighters Statutory Accidental Death and
Dismemberment Policy with Arthur J. Gallagher effective October 1,
1997.
APPROVED RESOLUTION R-97-203
k. MOTION TO ADOPTso. #7976 authorizing the appropriate City
officials to seek grant funding from the Department of Justice, Bureau of
Justice Assistance, in the amount of $37,939. for a total project cost to be
determined with the approval of the FY 98 budget in order to provide
security systems that will augment crime prevention and law enforcement
programs and authorizing the City cash match of $3,794. to be allocated
from the Grants -Matching Account.
APPROVED RESOLUTION R-97-204
City Commission Regular Meeting
September 10, 1997
Page 5
3. I. MOTION ADOPT Temp -Rego. #7 77 authorizing the appropriate City
officials to seek grant funding from the Florida Department of
Environmental Protection in the amount of $90,975. for a total project cost
of $121,300. in order to provide the residents and visitors of the City of
Tamarac with enhanced Parks and Recreation programs at Caporella
Park and authorizing the City cash match of $30,325. to be allocated from
the Grants -Matching Account.
APPROVED RESOLUTION R-97-205
M. MODON TO ADOPT Temp, . #7988 authorizing the appropriate
City officials to notify Broward County of the City's preference for the
traffic plan identified as Plan A to close University Drive for three (3)
separate weekends during the renovation of the Tamarac Elementary
School pedestrian overpass.
APPROVED RESOLUTION R-97-206
n. MQJION TO ADOPT Temp. RegQx #7985 supporting the designation
of the Everglades River of Grass as an American Heritage River.
APPROVED RESOLUTION R-97-207
Comm. McKaye MOVED APPROVAL of the Consent Agenda with the exception of
Items 3.b. and 3.h., SECONDED by Comm. Sultanof.
VOTE: ALL VOTED AYE
b. MOTION TO ADOPT Tefflp, Reso. #7875 authorizing the appropriate City
officials to execute a blanket public safety ingress/egress easement with
Mobil Oil Corporation for the 02-NPG MOBIL project located on the
northeast corner of Nob Hill Road and Commercial Boulevard.
REMOVED for discussion on Page 2. TABLED.
Comm. Sultanof MOVED to TABLE, SECONDED by V/M Mishkin.
VOTE:
ALL VOTED AYE
h. MOTION TO ADOPT Temp. Reso. #7979 authorizing the appropriate City
officials to execute an agreement with Bellsouth Communication Systems
to expand the telephone systems in place throughout the City at a cost of
$16,971.07.
REMOVED for discussion on Page 3. TABLED.
City Commission Regular Meeting
September 10, 1997
Page 6
V/M Mishkin MOVED to TABLE, SECONDED by Comm. McKaye.
VOTE: ALL VOTED AYE
END OF C NSENT AGENDA
4. MOTION IQ ADOPT Temp. Ord. #1798 on first reading amending Section 6-37
of the City Code for an increased service charge from $25. to $35. for processing
requests for lien information.
APPROVED on first reading. Second reading and public hearing scheduled
for Regular City Commission meeting, Wednesday, September 24, 1997, at
or after 9:30 a.m. in City Commission Chambers.
City Attorney Kraft read Temp. Ord. #1798 by title.
V/M Mishkin MOVED APPROVAL, SECONDED by Comm. McKaye.
Mayor Schreiber opened and closed the hearing with no discussion.
VOTE: ALL VOTED AYE
5. MOTION TO ADOPT Temp. Ord. #1799 on first reading amending Chapter 24
entitled "Zoning" amending Article II "Administration", amending Section 24-39,
"Funding, Expenditures, Application Fees" and amending Section 24-67(2),
"Applications for Rezoning," to conform its development fees for rezoning and
variance applications with other development fees in the City. Case No. 14-Z-
97.
APPROVED on first reading. Second reading and public hearing scheduled
for Regular City Commission meeting, Wednesday, September 24, 1997, at
or after 9:30 a.m. in City Commission Chambers.
City Attorney Kraft read Temp. Ord. #1799 by title.
Comm. Sultanof MOVED APPROVAL, SECONDED by Comm. McKaye.
Mayor Schreiber opened and closed the hearing with no discussion.
VOTE: ALL VOTED AYE
City Commission Regular Meeting
September 10, 1997
Page 7
6. MOTION TO ADOPT Temp. Reso. #7989 appointing a delegate to the annual
election meeting for the Committee for Community Development.
APPROVED RESOLUTION R-97-208
City Attorney Kraft read Temp. Reso. #7989 by title.
Comm. Sultanof MOVED APPROVAL, SECONDED by Comm. Roberts.
V/M Mishkin nominated Jeffrey Miller, Community Development Director.
There was discussion and V/M Mishkin withdrew his nomination.
Comm. Sultanof MOVED to AMEND Temp. Reso. #7989 to appoint Mayor Joe
Schreiber, SECONDED by Comm. Roberts.
VOTE: ALL VOTED AYE
PUBLIC HEARING 7:30 P.M.
7. PUBLIC 11EARING - MOTION TO ADOPT Temp. Ord. #1792 on second
reading amending Code Section 22-277 and Section 22-279 providing for
elimination of the requirement for a building permit when recertifying a backflow
prevention device.
APPROVED on second reading and public hearing.
ORDINANCE 0-97-11
City Attorney Kraft read Revision #2 of Temp. Ord. #1792 by title.
Comm. McKaye MOVED APPROVAL, SECONDED by Comm. Roberts.
Mayor Schreiber opened and closed the public hearing with no discussion.
VOTE: ALL VOTED AYE
` 101221L111Ly to MIU41,►Lei
1
City Commission Regular Meeting
September 10, 1997
Page 8
QUA251-JUDICIAL HEARINGS
8. QUASI-JUDICIAL - MOTION TO ADOPT Temp. Reso. #7980 granting a special
exception to permit a retail interior decorating shop with carpet and tile sales as
an ancillary use for Home Design Depot located at 5837 N. University Drive in
MIDWAY PLAZA, Case No. 9-Z-97.
APPROVED RESOLUTION R-97-209
City Attorney Kraft read Temp. Reso. #7980 by title.
Comm. Roberts MOVED APPROVAL, SECONDED by Comm. Sultanof.
Mitchell Ceasar, representing the petitioner, waived his quasi-judicial rights.
Mayor Schreiber opened and closed the hearing with no discussion.
VOTE: ALL VOTED AYE
Tape 2
9. (WMI-JUDICIAL - MOTION TO ADOPT Temp. Reso. #7981 approving a
model sales permit for the EXETER AT KINGS POINT project located at the
southwest corner of NW 80 Street and Granville Drive for a six-month period
from 9/10/97 to 3/10/98. Case No. 2-MS-97.
APPROVED RESOLUTION R-97-210
City Attorney Kraft read Temp. Reso. #7981 by title.
Comm. Roberts MOVED APPROVAL, SECONDED by Comm. Sultanof.
Donna West, representing the petitioner, waived her quasi-judicial rights.
Mayor Schreiber opened the hearing.
Walter Coghlan, Mainlands 5, questioned the number of buildings and Donna West and
Martin Riefs, representing Lennar Homes, made brief presentations.
Abe Garr, Kings Point resident, questioned the type of trees that would be planted.
Mayor Schreiber closed with the hearing with no further discussion.
City Commission Regular Meeting
September 10, 1997
Page 9
Mayor Schreiber closed with the hearing with no further discussion.
VOTE:
ALL VOTED AYE
10. QUASI-JUDICIAL - MOTION TO ADOPT Temp. Reso. #7982 approving a
model sales permit for the SHANGRI-LA project located at 8500 Southgate
Boulevard for a six-month period from 9/10/97 to 3/10/98. Case No. 1-MS-97.
APPROVED RESOLUTION R-97-211
City Attorney Kraft read Temp. Reso. #7982 by title.
Comm. Roberts MOVED APPROVAL, SECONDED by Comm. Sultanof.
Sam Gasperoni, owner, waived his quasi-judicial rights.
Mayor Schreiber opened and closed the hearing with no discussion.
VOTE: ALL VOTED AYE
END OF QUASI-JUDICIAL HEARIL4GS
REPORTS
11. City Commission
Comm. Sultanof spoke about the library and congratulated Comm. McKaye on his 39th
wedding anniversary
V/M Mishkin congratulated Comm. McKaye on his wedding anniversary.
Comm. McKaye thanked the Commissioners for their congratulations on his
anniversary.
Comm. Roberts also congratulated Comm. McKaye on his wedding anniversary and
reminded the residents that they should drive slowly because school had started.
Mayor Schreiber offered congratulations to Comm. McKaye on his wedding
anniversary.
1
City Commission Regular Meeting
September 10, 1997
Page 10
12. City Attorney
City Attorney Kraft offered congratulations to Comm. McKaye on his 39th wedding
anniversary.
13. City Manager
City Manager Noe congratulated Comm. McKaye on his 39th wedding anniversary and
introduced the mother of Stanley Hawthorne, Finance Director.
With no further discussion, Mayor Schreiber adjourned the regular meeting at 8:00 p.m.
d
Carol A. Evans, CNIt
City Clerk
o chreiber
ay'or
CITY OF TAMARAC
APPRO AT MEETING OF
1