HomeMy WebLinkAbout1995-10-11 - City Commission Regular Meeting MinutesCITY OF TAMARAC
CITY COMMISSION REGULAR MEETING
WEDNESDAY, OCTOBER 11, 1995
CALL TO ORDER: Mayor Abramowitz called the Regular Meeting to order on
Wednesday, October 11, 1995, at 7:00 P.M. in Commission Chambers of Tamarac, City
Hall, 7525 Northwest 88th Avenue, Tamarac, Florida.
PRESENT:
Mayor Norman Abramowitz
Commissioner Sharon Machek
Commissioner Larry Mishkin
Commissioner Joseph Schreiber
ABSENT AND EXCUSED:
Vice Mayor Irving Katz
ALSO PRESENT:
Robert S. Noe, Jr., City Manager
Mitchell S. Kraft, City Attorney
Carol A. Evans, CMC, City Clerk
Phyllis Polikoff, Secretary
PLEDGE OF ALLE ICE ANCE AND MOMENT OF MEDITATION: Mayor Abramowitz
called for the Pledge of Allegiance and a Moment of Meditation.
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.
There was no public participation.
City Commission Regular Meeting
10/1 1/95/PP
Page 2
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 following City Commission
meetings:
1) 9/07/95 - Special Meeting
2) 9/11/95 - Special Meeting
3) 9/27/95 - Regular Meeting
4) 9/27/95 - Special Meeting
APPROVED 2.a.1., 2.a.2., 2.a.3. and 2.a.4.
b. MOTION TO ADOPT Temp. Reso. #7227 recognizing City
Government Week, October 15-21, 1995, and encouraging all citizens
to support the celebration and corresponding activities.
APPROVED-RESOLUTION-R-95-219-PASSED
C. MOTION TO ADOPT Temp. Reso. #7229 authorizing the purchase of
safety shoes from Iron Age Corporation in accordance with the United
States General Services Administration (GSA) contract GS-07F-8254B
with funding from various accounts under Object Code 475 entitled
Protective Clothing.
APPROVED-RESOLUTION-R-95-220-PASSED
d. MOTION TO ADOPT Temp. Rego. #7217 authorizing the appropriate
City officials to execute a Hold Harmless Agreement with University
Hospital relating to University Hospital donating and administering 950
free flu shots to Tamarac residents at the Tamarac Recreation Center
on October 26, 1995.
APPROVED-RESOLUTION-R-95-221-PASSED
e. MOTION TO ADOPT Temp. Reso. #7201 authorizing the appropriate
City officials to execute a Water and Sewer Developer's Agreement
with Gemstar Homes, Inc., for the JVF/MCNAB APARTMENTS project
located on the east side of NW 70 Avenue north of McNab Road, for 10
residential water and sewer building connections.
APPROVED-RESOLUTION-R-95-222-PASSED
City Commission Regular Meeting Revised: 2/1/96/PP
10/1 1/95/PP
Page 3
MOTION TO APQET JaMp. Reso. #7194 authorizing the appropriate
City officials to accept a Blanket Public Safety Ingress Egress
Easement from Weintraub Development Corp., Lonsdale Development
Corp., Graclark, Inc., and Deercom, Inc., for the POINTE VILLAS
project located on the south side of NW 77 Street between NW 96
Avenue and Nob Hill Road.
APPROVED-RESOLUTION-R-95-223-PASSED
Comm. Mishkin MOVED APPROVAL of Consent Agenda, SECONDED by Comm.
Schreiber.
VOTE: ALL VOTED AYE
9ND OF CONSENT AGENDA
3. MOTION TO ADOPT Temp. Reso. #7225 approving revised job descriptions
and job categories and their maintenance.
APPROVED-RESOLUTION-R-95-224-PASSED
City Attorney Kraft read Temp. Reso. #7225 by Title.
City Manager Noe referenced the job descriptions and recommended Approval.
Comm. Schreiber MOVED APPROVAL, SECONDED by Comm. Machek,
VOTE: ALL VOTED AYE
4. MOTION TO ADOET Temp. ResQ.,.,,#_7233 authorizing the appropriate City
officials to execute a memorandum of agreement with ARCH ALUMINUM &
GLASS COMPANY, INC., a Florida corporation, with respect to the City's
issuance of its industrial revenue bonds in an aggregate principal amount not to
exceed $4,300,000 to finance on behalf of said corporation the cost of
constructing and equipping a manufacturing plant and related office and support
facilities to be located at NW 67 Street and Nob Hill Road.
APPROVED-RESOLUTION-R-95-225-PASSED
City Attorney Kraft read Temp. Reso. 47233 by Title.
There was discussion regarding a prior Resolution pertaining to Sam Butters and City
Attorney Kraft and Dean Dickson, Bond Counsel, indicated that said Resolution would
City Commission Regular Meeting Revised: 2/1/96/PP
10/1 1/95/PP
Page 4
be null and void by the Adoption of Temp. Reso. #7233.
Mayor Abramowitz introduced Leon Silverstein, President of Arch Aluminum.
Comm. Schreiber MOVED APPROVAL, SECONDED by Comm. Machek.
VOTE: ALL VOTED AYE
5. MOTION TO ADOPT Temp. Reso. #7186 approving the City Manager's
appointment of Maria Swanson as Director of Personnel effective October 16,
1995.
APPROVED-RESOLUTION-R-95-226-PASSED
City Attorney Kraft read Temp. Reso. #7186 by Title.
Mr. Noe said he recommended approval.
Comm. Schreiber MOVED APPROVAL, SECONDED by Comm. Mishkin.
VOTE: ALL VOTED AYE
REPORTS
**6. Cry Commission
Comm. Machek -discussed Red Ribbon Week, Tamarac Elementary School's
celebration on Friday, October 13, to "Say No to Drugs" and requested everyone to
wear red on Friday, October 27.
Comm. Schreiber - referred to the City Manager's excellent status report for FY 95,
congratulated staff for their efforts, recommended a salary increase for Mr. Noe and
suggested that appointments be made to Boards and Committees.
Mayor Abramowitz said appointments would be made when Vice Mayor Katz returned.
Comm,Mishkin - commented on the Junior Orange Bowl Parade and commended the
Park and Recreation staff for their endeavors. He questioned why there was no sign to
identify Tamarac Commerce Park on Nob Hill Road.
1
1
ICJ
City Commission Regular Meeting Revised: 2/l/96/PP
10/1 1/95/PP
Page 5
Mayor Abramowitz - advised that October, 1995, was " Domestic Violence Awareness
Month" and invited everyone to the Hollywood Center for Performing Arts on Monday,
October 16, from 10:00 a.m. to 12:30 p.m. to discuss Medicare and Medicaid.
**7. City Attornex - No Report.
**8. City Manager - said Jeff Miller, Director of Community Development, and Dina
McDermott, Assistant City Manager, submitted signs for Tamarac Commerce Park and
a recommendation would shortly be made to the Commission.
Jeff Miller referenced construction at Tamarac Commerce Park, ITW/Loveshaw,
Hiatus Road, Grant money from the State and commended Vernon Hargray and Raj
Verma for their cooperation. He said he was working on an Interlocal Agreement
between Tamarac and Broward County with regard to Hiatus Road.
Mayor Abramowitz congratulated Dina McDermott on winning a national award and
ADJOURNED the MEETING at 7:30 P.M.
Carol A. Eva s, CMC
City Clerk
arman Apramow
ayor
CITY OF 7A11 AC
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FIRST CLASS MAIL
7525 Northwest $$ Avenue
Tamarac, FL 33321-2401
CITY OF TAMARAC
REGULAR CITY COMMISSION MEETING
WEDNESDAY, OCTOBER 11, 1995
CALL TO ORDER: 7:00 P.M.
ANNOUNCEMENT OF TIME ALLOCATIONS -MOTIONS TO TABLE The Chair at
this time will announce those items which have been given a specific time to be
heard, and will entertain motions from the Commission members to table those items
which require research. The Commission may agendize by majority consent matters
of an urgent nature which have come to the Commission's attention after publication.
PUBLIC PARTICIPATION
1. 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.
10/11 /95
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 following City Commission
meetings:
1)
9/07/95
- Special Meeting
2)
9/11/95
- Special Meeting
3)
9/27/95 - Regular Meeting
4)
9/27/95
- Special Meeting
b. MOTION TO A OPT Temp._Reso. #7227 recognizing City Government
Week, October 15-21, 1995, and encouraging all citizens to support the
celebration and corresponding activities.
C. MOTION PT Temp. R o. #7229 authorizing the purchase of
safety shoes from Iron Age Corporation in accordance with the United
States General Services Administration (GSA) contract GS-07F-8254B
with funding from various accounts under Object Code 475 entitled
Protective Clothing.
d. MOTION TQ ADOPT Temp. Res . #7217 authorizing the appropriate
City officials to execute a Hold Harmless Agreement with University
Hospital relating to University Hospital donating and administering 950
free flu shots to Tamarac residents at the Tamarac Recreation Center
on October 26, 1995.
e. MQTION TO ADOPT Temp. 2 1 authorizing the appropriate
City officials to execute a Water and Sewer Developer's Agreement with
Gemstar Homes, Inc., for the JVF/MCNAB APARTMENTS project
located on the east side of NW 70 Avenue north of McNab Road, for 10
residential water and sewer building connections.
10/11/95
2
**REVISED 10/10/96
f. MOTION TO ADOPT Temp. Reso. #7194 authorizing the appropriate
City officials to accept a Blanket Public Safety Ingress Egress Easement
from Weintraub Development Corp., Lonsdale Development Corp.,
Graclark, Inc., and Deercom, Inc., for the POINTE VILLAS project
located on the south side of NW 77 Street between NW 96 Avenue and
Nob Hill Road.
END OF CONSENT AGFtlQA
-----------------------------------
3. MOTION TO ADOPT Temp, Reso. #7226 approving revised job descriptions
and job categories and their maintenance.
4. MOTIQN TO ADOPT Temp. R 7233 authorizing the appropriate City
officials to execute a memorandum of agreement with ARCH ALUMINUM &
GLASS COMPANY, INC., a Florida corporation, with respect to the City's
issuance of its industrial revenue bonds in an aggregate principal amount not
to exceed $4,300,000 to finance on behalf of said corporation the cost of
constructing and equipping a manufacturing plant and related office and
support facilities to be located at NW 67 Street and Nob Hill Road.
**5. MOTIQN TO ADOPT Temp. R 71 7 approving the City Manager's
appointment of Maria Swanson as Director of Personnel effective October 16,
1995.
REPORTS
**6. City Commission
The City Commission may consider and act upon such other business as may come before it. In the event this agenda must be
revised, such revised copies will be available to the public at the City Commission meeting.
Pursuant to Chapter 286.0105, Florida Statutes, if a person decides to appeal any decision made by the City Commission with
respect to any matter considered at such meeting or hearing, he may need to ensure that a verbatim record of the proceedings is
made which record includes the testimony and evidence upon which the appeal is based.
The City of Tamarac complies with the provisions of the Americans With Disability Act. If you are a disabled person requiring
any accommodations or assistance, please notify the City of such need at least 72 hours (3 days) in advance.
Carol A. Evans, CMC
City Clerk
10/11/95
3
7525 Northwest 88 Avenue
Tamarac, FL 33321-2401
OR%p
FIRST CLASS MAIL
CITY OF TAMARAC
REGULAR CITY COMMISSION MEETING
WEDNESDAY, OCTOBER 11, 1995
CALL TO ORDER: 7:00 P.M.
ANNOUNCEMENT OF TIME_ ALLOCATIONS -MOTIONS TO TABLE -The Chair at
this time will announce those items which have been given a specific time to be
heard, and will entertain motions from the Commission members to table those items
which require research. The Commission may agendize by majority consent matters
of an urgent nature which have come to the Commission's attention after publication.
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.
10/11 /95
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_APPRQVE the minutes of the following City Commission
meetings:
1) 9/07/95 - Special Meeting
2) 9/11/95 - Special Meeting
3) 9/27/95 - Regular Meeting
4) 9/27/95 - Special Meeting
b. MOTION- ADOPT Temp. RgsQ. #7227 recognizing City Government
Week, October 15-21, 1995, and encouraging all citizens to support the
celebration and corresponding activities.
C. MOTION TO ADOPT Temp. R so. #7229 authorizing the purchase of
safety shoes from Iron Age Corporation in accordance with the United
States General Services Administration (GSA) contract GS-07F-82548
with funding from various accounts under Object Code 475 entitled
Protective Clothing.
d. MOTION TO ADOPT Temp. Reso. #7217 authorizing the appropriate
City officials to execute a Hold Harmless Agreement with University
Hospital relating to University Hospital donating and administering 950
free flu shots to Tamarac residents at the Tamarac Recreation Center
on October 26, 1995.
e. MOTION D PT Temp, 7201 authorizing the appropriate
City officials to execute a Water and Sewer Developer's Agreement with
Gemstar Homes, Inc., for the JVF/MCNAB APARTMENTS project
located on the east side of NW 70 Avenue north of McNab Road, for 10
residential water and sewer building connections.
10/11/95
2
**REVISED 10/10/95
f. M TO ADOPT Temp. . #7194 authorizing the appropriate
City officials to accept a Blanket Public Safety Ingress Egress Easement
from Weintraub Development Corp., Lonsdale Development Corp.,
Graclark, Inc., and Deercom, Inc., for the POINTE VILLAS project
located on the south side of NW 77 Street between NW 96 Avenue and
Nob Hill Road.
END OF CONSENT END
3. MOTION TO ADOPT Temp, Reso. #7225 approving revised job descriptions
and job categories and their maintenance.
4. MQTION TO ADOPT Temp. Reso. #7233 authorizing the appropriate City
officials to execute a memorandum of agreement with ARCH ALUMINUM &
GLASS COMPANY, INC., a Florida corporation, with respect to the City's
issuance of its industrial revenue bonds in an aggragate principal amount not
to exceed $4,300,000 to finance on behalf of said corporation the cost of
constructing and equipping a manufacturing plant and related office and
support facilities to be located at NW 67 Street and Nob Hill Road.
**5. MQTION TO ADOPT Temp. R 1 7 approving the City Manager's
appointment of Maria Swanson as Director of Personnel effective October 16,
1995.
ter•
**6. City mis '
**7. City AttorM
**S. CiJy Manager
The City Commission may consider and act upon such other business as may come before it. In the event this agenda must be
revised, such revised copies will be available to the public at the City Commission meeting.
Pursuant to Chapter 286.0105, Florida Statutes, if a person decides to appeal any decision made by the City Commission with
respect to any matter considered at such meeting or hearing, he may need to ensure that a verbatim record of the proceedings is
made which record includes the testimony and evidence upon which the appeal is based.
The City of Tamarac complies with the provisions of the Americans With Disability Act. If you are a disabled person requiring
any accommodations or assistance, please notify the City of such need at least 72 hours (3 days) in advance.
Carol A. Evans, CMC
City Clerk
10/11/95
3