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HomeMy WebLinkAbout1994-11-23 - City Commission Regular Meeting MinutesCITY ,OF TAMARAC CITY COMMISSION REGULAR MEETING WEDNESDAY, NOVEMBER 23, 1994 CALL TO ORDER: Mayor Abramowitz called the meeting to order on Wednesday, November 23, 1994, at 9:00 a.m. in Commission Chambers of Tamarac City Hall, 7525 Northwest 88th Avenue, Tamarac, Florida. Mayor Norman Abramowitz Vice Mayor Irving Katz Commissioner Larry Mishkin Commissioner Joseph Schreiber Commissioner Sharon Machek ALSO PRESENT: Robert S. Noe, Jr., City Manager Mitchell S. Kraft, City Attorney Carol A. Evans, CMC, City Clerk Kristina L. Haynes, Secretary PLEDGE OF ALLEGIANCE: Mayor Abramowitz called for the Pledge of Allegiance. Tape 1 5. k. MOTION TO ADOPT Temp. Reeo. #6889 authorizing the appropriate City officials to execute a Professional Services Agreement with RMI, Inc., for the design of the City Hall air-conditioning system improvements in an amount not to exceed $18,200. with funding from Account 001-888-519- 61A entitled City Hall Air -Conditioning. Comm. Schreiber MOVED to REMOVE item 5.k. from the Consent Agenda, SECONDED by Comm. Machek. VOTE: 1 ALL VOTE AYE City Commission Regular Meeting 11 /23/94/KLH Page 2 INTRODUCTION 1. PRESENTATION by Mayor Abramowitz of employee service awards to the following: Ruby Warner 5 years Customer Service Russell Diadone 10 years Utilities Department Paul Forsberg 15 years Fire Department Steven Gotha 15 years Fire Department Presentation was made to Ruby Warner, Russell Diadone and Paul Forsberg by Mayor Abramowitz. Paul Forsberg accepted the award for Steven Gotha. 2. PRESENTATION by Mayor Abramowitz of a proclamation congratulating BRITTANY LENTS for being crowned 1994 Junior Orange Bowl Queen. Presentation was made to Brittany Lents by Mayor Abramowitz. 3. PRESENTATION by Mayor Abramowitz of Certificates of Appreciation to University Hospital for their donation and administration of free flu shots to Tamarac residents, Jim Cruickshank, CEO, Michael Duga, COO, University Hospital, and to Cindy Reilly, R.N., Marge Leeder, Director of Nursing, Sue Bowers, R.N., Maureen Luebbers, R.N., and Michelle Stark, R.N., for their dedicated efforts in the administration of these flu shots to residents. Presentation was made to University Hospital, Jim Cruickshank, Michael Duga, Cindy Reilly, Marge Leeder, Sue Bowers and Michelle Stark. Marge Leeder accepted the award for Maureen Leubbers. 4. 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. Mayor Abramowitz opened and closed the Public Participation with no response. City Commission Regular Meeting 11 /23/94/KLH Page 3 CONSENT AGENDA 5. Items listed under Consent Agenda, Item 5, 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 10/26/94 regular City Commission meeting. APPROVED b. MOTION TO ADOPT Tem12-Reso. #6872 approving the purchase of tires for Fiscal Year 1995 from Waleen Tire Company under State Contract 863-000-92-1 in the approximate cost of $17,500. with funding from Account 503-703-591-302 entitled Tires. APPROVED-RESOLUTION-R-94-236-PASSED C. I N TO ADQPT Temp. R #6877 authorizing the purchase of two (2) mobile 60KW A/C emergency generators under Bid #92-26 for Tamarac Utilities West Project #92-11 from TAW Power Systems, Inc., in the amount of $38,953. with funding from Account 432-888-533-67J entitled Emergency Equipment Purchase Program. APPROVED-RESOLUTION-R-94-237-PASSED d. MOTION TO ADOPT Temp. Reso. #6878 authorizing the purchase of two 4-inch trash pumps driven by a diesel engine under Bid #93-04 for Tamarac Utilities West Project #92-12 from Sloan Pump Company, Inc., in the amount of $31,900. with funding from Account 432-888-533-67J entitled Emergency Equipment Purchase Program. APPROVED-RESOLUTION-R-94-238-PASSED e. M0TIQN TO ADQPT Temp. Re 7 authorizing the purchase of one (1) Vermeer Chipper Model 1250 from Vermeer Southeast Sales and Service, Inc., utilizing Pinellas County Bid #932-05-78-B in the amount of $18,539.50 with funding from Account 001-407-539-643 entitled Machinery and Equipment. APPROVED-RESOLUTION-R-94-239-PASSED 1 City Commission Regular Meeting 11 /23/94/KLH Page 4 MOTION TO ADOPT Temp. Reso. #6896 authorizing a 13% reduction in the rate the City pays for life insurance coverage for City employees from $.38 per month to $.33 per month per $1,000. coverage. APPROVED-RESOLUTION-R-94-240-PASSED g. MOTIQN TO ADOPT Teruo. Reso. #6888 approving a 4% rate increase to the Crawford & Company fee schedule for administering the City's self - insured workers' compensation claims. APPROVED-RESOLUTION-R-94-241-PASSED h. MOTION TO ADOPT Temp. R authorizing the appropriate City officials to execute the Second Amendment to the Water and Sewer Developer's Agreement with Pulte Homes for PLUM BAY/PLUM HARBOR, Land Section 8, for single-family units. APPROVED-RESOLUTION-R-94-242-PASSED i. MOTION TO ADOPT. R authorizing the appropriate City officials to execute the Second Amendment to the Water and Sewer Developer's Agreement with Pulte Homes for PLUM BAY/PLUM HARBOR, Land Section 8, for multi -family units. APPROVED-RESOLUTION-R-94-243-PASSED MOTION TO D PT Tgmp. Reso. #6904 approving a temporary model sales permit, waiver of eight (8) parking spaces, and waiver of the 300- foot distance requirement for issuance of certificates of occupancy for PLUM HARBOR at 5800 and 5810 French Plum Lane for a six month period from 11 /23/94 to 5/23/95. APPROVED-RESOLUTION-94-244-PASSED MOTION TO ADOPT Temp. Reso. #601 authorizing the appropriate City officials to execute an application and subsequent documents for funding under the Economic Development Transportation Fund Application from the Florida Department of Commerce, Division of Economic Development. APPROVED-RESOLUTION-R-94-245-PASSED Comm. Schreiber MOVED to APPROVE the Consent Agenda with the exception of item 5. k. which was removed, SECONDED by Comm. Mishkin. VOTE: ALL VOTE AYE END OF CONSENT AGENDA ,y City Commission Regular Meeting 11 /23/94/KLH Page 5 8. QUASI-JUDICIAL - MQTION TQ ADOPT Temp. Rqjo. #6886 approving a minor delegation request to revise the non -vehicular access line and entrance opening on the PATRICIAN "A" PLAT to accommodate a proposed car wash (located south of Commercial Boulevard, east of NW 47 Terrace). Petition #11- P-94 (tabled on 11/9/94) APPROVED-RESOLUTION-R-94-246-PASSED City Attorney Kraft read Temp. Reso. #6886 by Title. Comm. Schreiber MOVED to APPROVE Temp. Reso. #6886, SECONDED by Comm. Machek. Al Caruso, Engineer representing the applicant, waived his Quasi -Judicial rights. Jeffrey L. Miller, Director of Community Development, presented this item. VOTE: ALL VOTE AYE 9. QUASI-JUDICIAL - MOTION TO ADOPT T2mu. Reso. #6900 approving a revised site plan for BellSouth Mobility, Inc., to permit the construction of a 312 square foot addition to the existing building and a 100 foot pole at the TAMARAC SPORTS COMPLEX (TRACT 27). Petition #45-SP-94 (located on the northeast corner of Nob Hill Road and NW 77 Street) APPROVED-RESOLUTION-R-94-247-PASSED City Attorney Kraft read Temp. Reso. #6900 by Title Comm. Schreiber MOVED to APPROVE Temp. Reso. #6900, SECONDED by Comm. Machek. Alan Gabriel, Attorney representing BellSouth Mobility, waived his Quasi -Judicial rights. Jeffrey L. Miller, Director of Community Development, presented this item. VOTE: ALL VOTE AYE 10. QUASI-JUDICIAL - MOTION TO ADOPT T11mp. Reso. #6903 approving a final plat entitled UNIVERSITY HOSPITAL REPLAT. Petition #10-P-94 (located west of University Drive and north of NW 71 Place) APPROVED-RESOLUTION-R-94-248-PASSED City Commission Regular Meeting 11 /23/94/KLH Page 6 City Attorney Kraft read Temp. Reso. #6903 by Title. Comm. Schreiber MOVED to APPROVE Temp. Reso. #6903, SECONDED by Comm. Machek. Robert Cohn, representative for University Hospital, waived his Quasi -Judicial rights. Jeffrey L. Miller, Director of Community Development, presented this item. VOTE: ALL VOTE AYE 11.QUASI-JUDICIAL - MOTION TO ADOPT Temg Res% #§901 approving a site plan for American Housing Group, Inc., to permit the construction of a 300- unit apartment complex known as CORAL COVE (TRACT 24). Petition #29-SP- 94. (located at the southeast corner of Nob Hill Road and NW 81 Street) APPROVED-RESOLUTION-R-94-249-PASSED City Attorney Kraft read Temp. Reso. #6901 by Title. Comm. Schreiber MOVED to APPROVE Temp. Reso. #6901, SECONDED by Comm. Machek. Dick Coker, Attorney representing the applicant, waived his Quasi -Judicial rights. Jeffrey L. Miller, Director of Community Development, presented this item. Tape 2 Harold H. Newman, resident, expressed his concern with the size of the buildings. VOTE: ALL VOTE AYE Mayor Abramowitz RECESSED the meeting at 10:05 a.m. and RECONVENED at 10:10 a.m. with all present. PUBLIC HEARINGS 6, QUASWUDICIAL, PUBLIC HEARINGTI TO ADOPT Temp, Ord. #1706 on first reading concerning a request by CCL Consultants to change the use of land on the east side of NW 70 Avenue, north of McNab Road (north of Johnvince Food Store) from Commercial to Medium Density Residential (11-15 City Commission Regular Meeting 11 /23/94/KLH Page 7 dwelling units per acre). Petition #1-LUA-94 (tabled on 11/9/94) City Attorney Kraft read Temp. Ord. #1706 by Title. Richard Wohlfarth and Brett Nein of CCL Consultants waived their Quasi -Judicial rights. Jeffrey L. Miller, Director of Community Development, presented this item. Mayor Abramowitz conducted a public hearing. Tape 3 Mayor Abramowitz turned the gavel over to V/M Katz and MOVED to TABLE Temp. Ord #1706, the motion died for lack of a second. Comm. Schreiber MOVED to APPROVE Temp. Ord. #1706 on first reading, SECONDED by Comm. Machek. VOTE: Comm. Mishkin Aye Comm. Schreiber Aye Comm. Machek Aye Vice Mayor Katz Aye Mayor Abramowitz Nay 7. QASI-JUDICIAL - PUBLIC HEARING - MOTION TO ADOPT Temp. Ord. #1707 on first reading concerning a request by CCL Consultants to rezone land on the east side of NW 70 Avenue, north of McNab Road (north of Johnvince Food Store) from B-1 (Neighborhood Business District) to R-4A. (Planned Apartment District). Petition #25-Z-94 City Attorney Kraft read Temp. Ord. #1707 by Title. Comm. Schreiber MOVED to APPROVE Temp. Ord. #1707 on first reading, SECONDED by Comm. Machek. Richard Wohlfarth and Brett Nein of CCL Consultants waived their Quasi -Judicial rights. Jeffrey L. Miller, Director of Community Development, presented this item. Mayor Abramowitz opened and closed the public hearing with no response. 1 City Commission Regular Meeting 11 /23/94/KLH Page 8 VOTE: Comm. Schreiber Aye Comm. Machek Aye Vice Mayor Katz Aye Comm. Mishkin Aye Mayor Abramowitz Nay 12. QUASI-JUDICIAL - MOTION TO ADOPT Temp. Reso. #6$Q2 approving a special use exception for on -premises consumption of beer and wine at 8455 W. McNab Road in COLONY CENTER requested by Ari Daved, owner of CAFE ARI. Petition #29-Z-94. APPROVED-RESOLUTION-R-94-250-PASSED City Attorney Kraft read Temp. Reso. #6902 by Title. Ari Daved, owner, waived his Quasi -Judicial rights. Jeffrey L. Miller, Director of Community Development, presented this item. VOTE: 13. City Commission ALL VOTE AYE M chek - She asked if the Commission could access Free Net to stay in touch with updates on Broward County. K tz - No report. Comm. Schreiber - Stated University Hospital does not have a permit to be a heart facility and the City needs to support them in their efforts. He said the traffic light at the north entrance to University Hospital has a short cycle and is hazardous. Comm. Mishkin - No report. Mayor Abramowitz - Stated University Hospital has been trying for four years to get the permit and he agreed the traffic light is dangerous. He stated EMS will be on the Broward County Agenda in the upcoming month. J City Commission Regular Meeting 11 /23/94/KLH Page 9 15. Cilly Manager - He announced the City received a grant from the Department of Community Affairs. Mayor Abramowitz ADJOURNED the MEETING at 11:20 a.m. CAROL A. EVANS, CMC CITY CLERK CITY OF C APPR a AT MEETING OF is r 2: