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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. 1 City Commission Regular Meeting September 24, 1997 Page 2 if 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 11 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 Page 4 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 1