HomeMy WebLinkAbout1995-11-08 - City Commission Regular Meeting MinutesFIRST CLASS MAIL
7525 Northwest 88 Avenue
Tamarac, FL 33321-2401
• CITY OF TAMARAC
REGULAR CITY COMMISSION MEETING
WEDNESDAY, NOVEMBER 8, 1995
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.
INTRQD1; Cl TION.
PRESENTATION by Mayor Abramowitz of a proclamation designating the
month of November, 1995, as "NATIONAL HOSPICE MONTH".
2. PRESENTATION by Mayor Abramowitz of a proclamation designating the
month of November, 1995, as "FLORIDA GREEN WAYS MONTH".
is 11 /8/95
• PUBLIC PARTICIPATION
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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.
CONSENT AGENDA
4. Items listed under Consent Agenda, Item 4, 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 10/25/95 City Commission
meeting.
b. MOTION TO ADOPT Temp. Reso. #7231 authorizing the appropriate
City officials to execute a Water and Sewer Developer's Agreement
with Lennar Homes, Inc., for the GRANVILLE PHASE III project
located north of Fairfax, south of 80 Street and west of Nob Hill Road,
for 100 multi -family residential water and sewer connections.
C. MOTION TO AD PT T m . Reso. #7222 authorizing the appropriate
City officials to execute a Tamarac Utilities West Water and Sewer
Utility Easement with Pulte Home Corporation for the CAPTIVA project
for installation, maintenance and operation of water and sewer utilities
and infrastructures, located north of McNab Road between NW 108
Terrace and the Sawgrass Expressway.
d. MOTION TO ADOPT Temp. Reso. #7223 authorizing the appropriate
City officials to execute a Tamarac Utilities West Water and Sewer
Utility Easement with Pulte Homes Corporation for the SANIBEL
project for the installation, maintenance and operation of water and
sewer utilities and infrastructures, located south of Southgate
Boulevard between NW 108 Terrace and the Sawgrass Expressway.
11 /8/95
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e. MOTION TO ADOPT Temp. Reso. #7260 approving and endorsing
amendment of the bylaws of the Broward County League of Cities
increasing the number of directors should the immediate past president
be disqualified and providing for the term of the first vice president
when assuming the duties of the president.
MOTION TO ADOPT Temp.ResQ #7250 authorizing the negotiation
and execution of an agreement with the law firm of Nabors, Giblin &
Nickerson, P.A., for assistance in electing to use the uniform method of
collecting non -ad valorem special assessments levied within the City.
g. MOTION TO ADOPT Temp. Reso. #7251 authorizing the purchase of
five (5) NEC Versa 4000-P5/75 notebook computers from Government
Computer Sales, Incorporated, utilizing State of Florida Contract
250-040-96-1 for a total amount of $16,539.40 with funding from
Account 001-105-511-645 entitled Computer Hardware.
END OF CONSENT AGENDA
• PUBLIC HEARING - 7:30 P.M.
5. PUBLIC HEARING - MOTION TO ADOPT Temp. Reso. #7257 for the
issuance and sale of not exceeding $4,300,000. industrial revenue
development bonds by the City, the proceeds of which would be used to
finance construction of a manufacturing facility in Tamarac Commerce Park
on NW 67 Street at Nob Hill Road; the owner and operator of the project
would be Arch Aluminum & Glass Company, Inc. These bonds will not
constitute a debt of the State of Florida or the City of Tamarac.
END OF PUBLIC HEARINGS
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QLJA251-JUDICIAL HEARINGS
6. C, LIA I -JUDICIAL- MOTION TO ADOPT Temp. Reso. #7253 approving a
model sales permit and waiver of the 150-foot distance requirement for
issuance of certificates of occupancy for the POINT VILLAS project located
on the south side of NW 77 Street between Nob Hill Road and NW 96
Avenue for a six-month period from 11/8/95 to 5/8/96. Petition #2-MS-95
• 11 /8/95
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7.QUASI-JUDICIAL - MOTION TO ADOPT Temp. ReNo. #7254 approving a
revised site plan reflecting construction of a townhouse -type product where
quadplexes had previously been approved for Phases 1, 2 and 3 of PLUM
BAY and Phases 1 and 2 of PLUM HARBOR developments located on the
northeast corner of Nob Hill Road and Commercial Boulevard.
Petition #23-SP-95
8.QUASI-JUDICIAL - MOTION TO AD PT Temp. Reso. #7256 granting a
special exception to permit the operation of a dry cleaning establishment for
direct customer service (on -premises cleaning) at BIG LOTS PLAZA at the
northeast corner of University Drive and NW 57 Street requested by Jack
Kushner d/b/a Cleaner +. Petition # 17-Z-95
9.QUASI-JUDICIAL - MOTION JO ADOPT Temp. Reso. #7255 granting a
special exception to permit the operation of a dry cleaning establishment for
direct customer service (on -premises cleaning) at TAMARAC MARKET
PLACE at the southwest corner of McNab Road and Nob Hill Road
requested by Harvey Kleinman d/b/a Americlean. Petition #18-Z-95
10.QUASI-JUDICIAL - MOTION TO AD PT Temp. Reso. #7241 approving a
sign encroachment to permit the installation of three (3) ground/monument
signs within the existing 15-foot utility easement at TAMARAC MARKET
PLACE located at the southwest corner of McNab Road and Nob Hill Road.
Petition 9-P-95. (tabled on 10/25/95)
END OF QUASI-JUDICIAL HEARINGS
11. MOTION TO ADOPT Temp. Ord. #1740 on first reading amending Chapter 6
of the Code pertaining to purchasing procedures to provide for a method by
which a competitive sealed proposal (requests for proposal) may be used as
an alternative to requests for bids.
11 /8/95
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REPORTS
12. City Commission
13. City Attorney
14. City 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, CIVIC
City Clerk
11 /8/95
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CITY OF TAMARAC
CITY COMMISSION REGULAR MEETING
WEDNESDAY, NOVEMBER 8, 1995
CALL TO ORDER: Mayor Abramowitz called the Regular Meeting to order on
Wednesday, November 8, 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
ALSO PRESENT:
Robert S. Noe, Jr., City Manager
Mitchell S. Kraft, City Attorney
Carol A. Evans, CMC, City Clerk
Phyllis Polikoff, Secretary
PLE GE OE ALLEGIANCE ND MOMENT OF MEDIT TIO : Mayor Abramowitz
called for the Pledge of Allegiance and a Moment of Meditation.
Tape 1
INTRODUCTION
PRESENTATION by Mayor Abramowitz of a proclamation designating the month
of November, 1995, as "NATIONAL HOSPICE MONTH".
Mayor Abramowitz presented the proclamation to Venita Gregory of Gold Coast Home
Health Services.
2. PRESENT TION by Mayor Abramowitz of a proclamation designating the month
of November, 1995, as "FLORIDA GREEN WAYS MONTH".
Mayor Abramowitz presented the proclamation to Steve Somerville , Director of
Broward County's Department of Natural Resource Protection, and Jennifer Fields,
Green Ways' Coordinator.
City Commission Regular Meeting
11/8/95/PP
Page 2
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.
There was no public participation.
C NS T EN A
4. Items listed under Consent Agenda, Item 4, 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. M TION TO APPR VE the minutes of the 10/25/95 City Commission
meeting.
APPROVED
b. MOTION TO ADOPT Temp_Resos#7231 authorizing the appropriate
City officials to execute a Water and Sewer Developer's Agreement
with Lennar Homes, Inc., for the GRANVILLE PHASE III project
located north of Fairfax, south of 80 Street and west of Nab Hill Road,
for 100 multi -family residential water and sewer connections.
APPROVED-RESOLUTION-R-95-245-PASSED
C. MOTION TO ADOPT Temp. Rgso. #7222 authorizing the appropriate
City officials to execute a Tamarac Utilities West Water and Sewer
Utility Easement with Pulte Home Corporation for the CAPTIVA project
for installation, maintenance and operation of water and sewer utilities
and infrastructures, located north of McNab Road between NW 108
Terrace and the Sawgrass Expressway.
APPROVED-RESOLUTION-R-95-246-PASSED
d. MQ IT ON TO ADQPT Temp Reso. #7223 authorizing the appropriate
City officials to execute a Tamarac Utilities West Water and Sewer
Utility Easement with Pulte Homes Corporation for the SANIBEL
project for the installation, maintenance and operation of water and
City Commission Regular Meeting
11 /8/95/PP
Page 3
sewer utilities and infrastructures, located south of Southgate
Boulevard between NW 108 Terrace and the Sawgrass Expressway.
APPROVED-RESOLUTION-R-95-247-PASSED
e. MOTION TO ADOPT Temp, Rg2o_ #7260 approving and endorsing
amendment of the bylaws of the Broward County League of Cities
increasing the number of directors should the immediate past president be
disqualified and providing for the term of the first vice president when
assuming the duties of the president.
APPROVED-RESOLUTION-R-95-248-PASSED
MOTION TO ADOPT Temp. Reso. #7250 authorizing the negotiation
and execution of an agreement with the law firm of Nabors, Giblin &
Nickerson, P.A., for assistance in electing to use the uniform method of
collecting non -ad valorem special assessments levied within the City.
APPROVED-RESOLUTION-R-95-249-PASSED
g. MOTION TO ADOPT Temp. . #7251 authorizing the purchase of
five (5) NEC Versa 4000-P5/75 notebook computers from Government
Computer Sales, Incorporated, utilizing State of Florida Contract
250-040-96-1 for a total amount of $16,539.40 with funding from
Account 001-105-511-645 entitled Computer Hardware.
APPROVED-RESOLUTION-R-95-250-PASSED
Comm. Schreiber MOVED APPROVAL of Consent Agenda, SECONDED by Comm.
Mishkin.
VOTE:
END OF CONSENT AGENDA
QUASI-JUDICIAL HEARINGS
ALL VOTED AYE
6.QUASI-JU ICIAL - MOTIQN TO ADOPI Temp. Res . #7253 approving a
model sales permit and waiver of the 150-foot distance requirement for issuance
of certificates of occupancy for the POINT VILLAS project located on the south
side of NW 77 Street between Nob Hill Road and NW 96 Avenue for a six-month
period from 11/8/95 to 5/8/96. Petition #2-MS-95
APPROVED-RESOLUTION-R-95-252-PASSED
City Commission Regular Meeting
11 /8/95/PP
Page 4
City Attorney Kraft read Temp. Reso. #7253 by Title.
Comm. Schreiber MOVED APPROVAL, SECONDED by Comm. Machek.
Cyril Siphoo, Consul -Tech Engineering, waived his Quasi -Judicial rights.
Jeffrey Miller, Director of Community Development, read the Findings of Fact and
recommended Approval and discussion followed.
Mayor Abramowitz opened and closed the public hearing with no discussion.
VOTE:
ALL VOTED AYE
7. (�UA5I-JUDICIAL - MOTION TO ADOPT ,Temp Rg§o. 97254 approving a
revised site plan reflecting construction of a townhouse -type product where
quadplexes had previously been approved for Phases 1, 2 and 3 of PLUM BAY
and Phases 1 and 2 of PLUM HARBOR developments located on the northeast
corner of Nob Hill Road and Commercial Boulevard.
Petition #23-SP-95
APPROVED-RESOLUTION-R-95-253-PASSED
City Attorney Kraft read Temp. Reso. #7254 by Title.
Comm. Machek MOVED APPROVAL, SECONDED by Comm. Mishkin.
Susan Prillaman, representing the petitioner, waive her Quasi -Judicial rights.
Mr. Miller read the Findings of Fact and recommended Approval and Ms. Prillaman
discussed the site plan.
Mayor Abramowitz opened and closed the public hearing with no response.
VOTE: ALL VOTED AYE
PUBLIC HEARING - 7:30 P.M.
5. PUBLIC.. REARING - MOTION TO ADORT,Temp. Reso, #7257 for the issuance
and sale of not exceeding $4,300,000. industrial revenue development bonds by
the City, the proceeds of which would be used to finance construction of a
manufacturing facility in Tamarac Commerce Park on NW 67 Street at Nob Hill
City Commission Regular Meeting
11 /8/95/PP
Page 5
Road; the owner and operator of the project would be Arch Aluminum & Glass
Company, Inc. These bonds will not constitute a debt of the State of Florida or
the City of Tamarac.
APPROVE D-RESOLUTION-R-95-251-PASSED
City Attorney Kraft read Temp. Reso. #7257 by Title.
Comm. Machek MOVED APPROVAL, SECONDED by Comm. Schreiber.
Mayor Abramowitz opened and closed the public hearing with no discussion.
VOTE:
END OF PUBLIC HEARINGS
QUASI-JUDICIAL HEARIN
(Continued)
ALL VOTED AYE
8. QUASI-JUDICIAL - MOTION TO ADOPT Temp. Reso. #7256 granting a special
exception to permit the operation of a dry cleaning establishment for direct
customer service (on -premises cleaning) at BIG LOTS PLAZA at the northeast
corner of University Drive and NW 57 Street requested by Jack Kushner d/b/a
Cleaner +. Petition # 17-Z-95
APPROVED-RESOLUTION-R-95254--PASSED
City Attorney Kraft read Temp. Reso. #7256 by Title.
Comm. Machek MOVED APPROVAL, SECONDED by Comm. Mishkin.
Elliott Kushner, son of the petitioner, waived his Quasi -Judicial rights.
Mr. Miller read the Findings of Fact and recommended Approval.
Mayor Abramowitz opened and closed the public hearing with no response.
VOTE:
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ALL VOTED AYE
City Commission Regular Meeting
11 /8/95/PP
Page 6
9. QI,JASI-JUDICIAL - MOTIQN TQ ADOPT Temp.Rego. #7255 granting a special
exception to permit the operation of a dry cleaning establishment for direct
customer service (on -premises cleaning) at TAMARAC MARKET PLACE at the
southwest corner of McNab Road and Nob Hill Road requested by Harvey
Kleinman d/b/a Americlean. Petition #18-Z-95
APPROVED-RESOLUTION-R-95-255-PASSED
City Attorney Kraft read Temp. Reso. #7255 by Title.
Comm. Schreiber MOVED APPROVAL, SECONDED by Comm. Machek.
Marc Sachs, representing the petitioner, waived his Quasi -Judicial rights.
Mr. Miller read the Findings of Fact and recommended Approval.
City Attorney Kraft stated that Mr. Sachs was not the authorized Agent and he
suggested the MOTION be AMENDED subject to receipt of the designated agent form
indicating Marc Sachs as the authorized Agent.
Mayor Abramowitz opened and closed the public hearing with no further discussion.
VOTE:
ALL VOTED AYE
10. QUA251-JUDICIAL - MOTION TO ADQPT Temp. Reso. #7241n approving a sign
encroachment to permit the installation of three (3) ground/monument signs within
the existing 15-foot utility easement at TAMARAC MARKET PLACE located at
the southwest corner of McNab Road and Nob Hill Road. Petition 9-P-95. (tabled
on 10/25/95)
APPROVED-RESOLUTION-R-95-256-PASSED
City Attorney Kraft read Temp. Reso. #7241 by Title.
Comm. Schreiber MOVED APPROVAL, SECONDED by Comm. Machek.
Joseph Dillard of Art Sign Company, representing the petitioner, waived his Quasi -
Judicial rights.
Mr. Miller read the Findings of Fact and recommended Approval.
There was discussion pertaining to a Hold Harmless Agreement for the easement.
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City Commission Regular Meeting
11 /8/95/PP
Page 7
Mayor Abramowitz opened and closed the public hearing with no further discussion.
VOTE: ALL VOTED AYE
11. MOTION TO ADOPT Temp. Ord. #1740 on first reading amending Chapter 6 of
the Code pertaining to purchasing procedures to provide for a method by which a
competitive sealed proposal (requests for proposal) may be used as an
alternative to requests for bids.
APPROVED. Second reading and Public Hearing scheduled for Regular City
Commission Meeting, Wednesday, November 22, 1995, at or after 10:00 a.m.
City Attorney Kraft read Temp. Ord. #1740 by Title.
Comm. Schreiber MOVED APPROVAL, SECONDED by Comm. Machek.
Comm. Mishkin questioned the language and City Attorney Kraft said the language
would be reviewed prior to the second reading.
Mayor Abramowitz opened and closed the public hearing with no response.
VOTE: ALL VOTED AYE
12. City Commission
Comm. Machek - commented on the Halloween Parade, Tamarac Elementary
School's Haunted House and the Junior Orange Bowl festivities.
Comm. Schreiber - referenced past Junior Orange Bowl Queens, children honored at
the Chamber of Commerce breakfast, five-year contract and increase to former City
Manager Kelly, status of the mini -warehouses and a joint meeting with the Charter
Board.
Comm. Mishkin - No Report,
Mayor Abramowitz - stated concerns regarding people making right -turns into a
parking area adjacent to University Hospital and the Chamber of Commerce breakfast.
City Commission Regular Meeting
11 /8/95/PP
Page 8
13. City Attorney
City Attorney Kraft - No Report.
14. City Manager
City Manager Noe - No Report.
With no further discussion, Mayor Abramowitz Adjourned the Meeting at 8:10 P.M.
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�C4aor A. Evans, CMC
City Clerk
Orman Abramowitz
Mayor
CITY OF TAMA7;,AQ
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