HomeMy WebLinkAbout1997-09-24 - City Commission Regular Meeting MinutesCITY OF TAMARAC
CITY COMMISSION REGULAR MEETING
WEDNESDAY, SEPTEMBER 24, 1997
CALL TO ORDER: Mayor Schreiber called the regular meeting to order on
Wednesday, September 24, 1997, at 9:00 a.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
PLEDGE OF ALLEGIANCE: Mayor Schreiber called for the Pledge of Allegiance.
Tape 1
INTRODUCTIQN
PRESENTATJQN by Mayor Schreiber of a proclamation designating October,
1997, as "BREAST CANCER AWARENESS MONTH".
The proclamation will be mailed.
2. PRESENTATION by Mayor Schreiber of a proclamation designating the week of
October 5 - 11, 1997, as "FIRE PREVENTION WEEK".
Mayor Schreiber presented the proclamation to Fire Inspector Mark Micciche.
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City Commission Regular Meeting
September 24, 1997
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PUBLIC PARTICIPATION
3. 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, 6600 NW 57 Court, commented on investments and surplus funds.
Teresa Agozzino, 7202 NW 89 Avenue, commented on the telecommunications tower.
Marvin Seidel, 9645 N. Belfort Circle, requested a traffic device adjacent to Fire Station
#1 on NW 88 Avenue.
Marvin Mendez, 4928 NW 54 Court, commented on increases required for items
addressed on the agenda.
CONSENT AGENDA
4. Items listed under Consent Agenda 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. MOJION TO APPROVE the minutes of the following City Commission
meetings:
1) 9/10/97 Regular Meeting
2) 9/10/97 Special Meeting
APPROVED
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City Commission Regular Meeting
September 24, 1997
Page 3
4. b. MOTION TO AQOPT Temp. Reso. ##7978 authorizing the appropriate City
officials to apply to the Florida Department of Community Affairs Division
of Emergency Management for a grant in the amount of $9,000. (with a
City match of $9,000.) for the purchase of emergency radio repeaters to
provide backup communication capabilities in the event of a disaster.
APPROVED RESOLUTION R-97-216
C. MOTION TO AQQPT Temp, Reso. #Z983 approving a one (1) year
contract with Alpha Temporary Services, Inc., to provide school crossing
guard services within the City of Tamarac and authorizing the appropriate
City officials to execute the contract with Alpha Temporary Services, Inc.
APPROVED RESOLUTION R-97-216
d. MOTION TO ADOPT Temp. Reso. #7958 authorizing the appropriate City
officials to approve the removal and disposal of lime sludge at the Water
Treatment Plant for FY 98 in an amount not to exceed $49,530. to L.B.
Trucking and Construction, Inc., provided for by Bid #97-21 B.
APPROVED RESOLUTION R-97-217
e. MOLIQN IQ ADQPTe #7962 authorizing the appropriate
City officials to approve the purchase of chlorine from Allied Universal
Corporation utilizing the Broward County Governmental Purchasing Group
Bid #97-C-012F, "Chlorine", for a total cost for FY 98 not to exceed
$38,000.
APPROVED RESOLUTION R-97-218
MOTION TO ADOPT Temp. Reso. #7957 authorizing the appropriate City
officials to approve a one year extension of the Broward County Co -Op
Bid #95-18 to furnish, deliver and discharge quicklime to Chemical Lime
Company of Alabama, Incorporated, for an amount not to exceed
$170,000. with funding from the appropriate operational account.
APPROVED RESOLUTION R-97-219
g. MOTION TO ADOPT Temp. Reso. #Z24Z authorizing the appropriate City
officials to execute a Water and Sewer Developer's Agreement with
Ronald and Paula Oldakowski for the single family residence being
constructed at 10110 NW 71 Place.
APPROVED RESOLUTION R-97-220
City Commission Regular Meeting
September 24, 1997 If
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4. h. MOTION TO ADOPT Temp. Rego. Z970 authorizing the appropriate
City officials to execute the First Amendment to the Water and Sewer
Developer's Agreement with Pep Boys, Manny, Moe and Jack, Inc., for
the PEP BOYS project located on the northwest corner of NW 73 Avenue
and Commercial Boulevard.
APPROVED RESOLUTION R-97-221
MOTIQN TO AD PT Temp. Reso. #7969 authorizing the appropriate City
officials to execute an Agreement and Covenant Running with the Land
(Hold Harmless Agreement) with Stan and Marion Sudler for the two
concrete slabs encroaching in a utility easement in the SUDLER project
located at 5716 South Bayberry Drive.
APPROVED RESOLUTION R-97-222
j. MOTION TO ADOPT Temp. Reso. #7967 accepting a Bill of Sale for the
water distribution system improvements installed for the DAIRY QUEEN
project located on the southwest corner of Nob Hill Road and McNab
Road in Tamarac Marketplace.
APPROVED RESOLUTION R-97-223
k. MOTION TO ADOPT Temp. Reso. #7968 accepting a Bill of Sale for the
water distribution and sewage collection system improvements installed for
the POINTE VILLAS project located on the south side of NW 77 Street
between Nob Hill Road and NW 96 Avenue.
APPROVED RESOLUTION R-97-224
MOTION TO ADOPT Temp. Reso. #8000 authorizing a 4% salary increase
for all Executive, Managerial/Professional and Administrative non -bargaining
employees effective October 1, 1997 and authorizing a 3% adjustment to the
minimum and maximum of the pay ranges in the pay plans.
APPROVED RESOLUTION R-97-225
M. MOTION TO ADOPT Temp. -Rgso. #7986 authorizing the appropriate
City officials to approve a 13.39% increase in premium for the renewal of the
City's dental insurance program with The Prudential.
APPROVED RESOLUTION R-97-226
City Commission Regular Meeting
September 24, 1997
Page 5
4. n. MOTION TO ADOPT Temp. Reso. #7994 authorizing All Service Refuse
Company, Inc., to increase the single family solid waste collection rate from
$13.58 to $14.37 per month and the cost of City logo bags from $1.05 to
$1.12 per bag effective October 1, 1997.
APPROVED RESOLUTION R-97-227
o. MOTION TO ADOPT Temp. Reso. #7995 authorizing Southern Sanitation
Services to increase the residential multi -family solid waste service rate by
$.0.20 per cubic yard effective October 1, 1997.
APPROVED RESOLUTION R-97-228
P. MOTION TO ADOPT Temp. Reso. #8001 authorizing the appropriate City
officials to execute an agreement with Broward Sheriffs Office governing the
usage of a Department of Justice Grant purchased vehicle.
APPROVED RESOLUTION R-97-229
Comm. Sultanof MOVED APPROVAL of the entire Consent Agenda, SECONDED by V/M
. Mishkin.
VOTE: ALL VOTED AYE
END OF CONSENT AGENDA
5. MOTION T Temp, Ord. #1796 on first reading amending Chapter 5 of
the City Code, "Building and Building Regulations, Article VI," entitled "Antennae
and Aerials," Section 5-121, providing for the preemption of satellite dishes less
than one (1) meter in diameter as established by the Federal Communication
Commission (FCC) national policy. Case #13-Z-97
APPROVED on first reading. Second reading and public hearing scheduled for
regular City Commission Meeting, Wednesday, October 8, 1997, at or after
7:30 p.m. in City Commission Chambers.
City Attorney Kraft read Temp. Ord. #1796 by title.
Comm. Roberts MOVED APPROVAL, SECONDED by V/M Mishkin.
VOTE:
n
ALL VOTED AYE
City Commission Regular Meeting
September 24, 1997
Page 8
City Attorney Kraft read Revision #2 of Temp. Ord. # 1799 by title.
Comm. Roberts MOVED APPROVAL, SECONDED by Comm. Sultanof.
Mayor Schreiber opened the public hearing.
Samuel Nadan, 8301 Sands Point Boulevard, requested an explanation of the
ordinance and Jeffrey Miller made a presentation.
Mayor Schreiber closed the public hearing with no further discussion.
VOTE: ALL VOTED AYE
END OF PUBLIC HEARINGS
11. QUASI-JUDICIAL -MOTION TO ADOPT Temp. Reso. #7997 issuing
Development Order No. 303 for the MCNAB MARKETPLACE PLAT requested
by Anthony Fraga, Jr., Owner, for a 1.3 acre parcel located on the north side of
McNab Road, approximately 660-feet west of University Drive. Case 10-P-97 --
APPROVED RESOLUTION R-97-232
City Attorney Kraft read Temp. Reso. #7997 by title.
Comm. Roberts MOVED APPROVAL, SECONDED by Comm. Sultanof.
Robert Lochrie, Attorney representing the petitioner, waived his quasi-judicial rights and
made a brief presentation.
Mayor Schreiber opened and closed the hearing with no discussion.
VOTE:
ALL VOTED AYE
12. QUASI-JUDICIAL - MOTION TO ADOPT Temp. Reso. #7998 issuing
Development Order No. 302 for the TAMARAC ISLAND PLAT requested by
Gonzalo Salazar, Owner, to allow 45 multi -family dwelling units for a 5 acre
parcel located on the south side of NW 77 Street between University Drive and
NW 74 Street. Case 9-P-97
APPROVED RESOLUTION R-97-233 .
City Attorney Kraft read Temp. Reso. #7998 by title
City Commission Regular Meeting
91 September 24, 1997
Page 9
V/M Mishkin MOVED APPROVAL, SECONDED by Comm. Sultanof.
Kobi Karp, agent representing the petitioner, waived his quasi-judicial rights.
Mayor Schreiber opened the hearing.
Tape 2
Milton Mendez, 4928 NW 54 Court, questioned whether school facilities were adequate
to accommodate new students.
Mayor Schreiber closed the hearing with no further discussion.
VOTE: ALL VOTED AYE
REPORTS
13. City C m i for
Comm. Roberts - no report.
Comm. McKaye - no report.
V/M Mishkin - no report.
Comm. Sultanof referenced Marvin Seidel's request for a traffic signal adjacent to Fire
Station #1 on NW 88 Avenue and suggested a blaster signal on the top of the fire
station.
Mayor Schreiber commented on a meeting at Broward County, televising Commission
meetings and allowing individuals to speak when the Consent Agenda was addressed.
14. City Attorney
City Attorney Kraft congratulated law clerks Vanessa Steinerts and Mark Hartig for
passing the Florida Bar.
City Commission Regular Meeting
September 24, 1997
Page 10
15. City Manager
City Manager Noe mentioned the new concession stand at Tamarac Park, the HTE
computer system and the Internet. He referenced focus groups relative to a new
community center and/or senor citizen center and vacancies in the Before and After
School program. He mentioned the Junior Orange Bowl Pageant, activities in the
Senior Fall Fun program, registration the week of September 29 for recreational
activities, the street evaluation study and a date when the paving contract would be
agendized. He said Social Services sponsored a program for older women, senior
socials had resumed, a caregivers workshop would resume in November and Citibank
was sponsoring a program on October 15,
Mayor Schreiber and V/M Mishkin wished members of the Jewish faith a Happy New
Year.
With no further discussion, Mayor Schreiber adjourned the regular meeting at 9:55 a.m.
Carol A. Evans, 6MC
City Clerk
J e Schreiber
ayor
CITY OF C
APPR D AT MEEII F 0 8
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