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Home My WebLink About1994-12-28 - City Commission Regular Meeting MinutesCITY OF TAMARAC CITY COMMISSION REGULAR MEETING WEDNESDAY, DECEMBER 28, 1994 CALL TO ORDER: Mayor Abramowitz called the meeting to order on Wednesday, December 28, 1994, at 9:00 a.m. in Commission Chambers of Tamarac City Hall, 7525 Northwest 88th Avenue, Tamarac, Florida. PRESENT: Mayor Norman Abramowitz Vice Mayor Irving Katz Commissioner Sharon Machek Commissioner Larry Mishkin Commissioner Joseph Schreiber ALSO PRESENT: Robert S. Noe, Jr., City Manager Mitchell S. Kraft, City Attorney Patricia Marcurio, CMC, Acting City Clerk Kristina L. Haynes, Secretary PLEDGE OF ALLEGIANCE: Mayor Abramowitz called for the Pledge of Allegiance. wwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwww+rw*wwwwwwwwwwwwwww**wwww Tape 1 1. PRESENTATION by Mayor Abramowitz of the following employee service awards: Louis Marks Public Works 5 years Duane Dougherty Public Works 5 years Luisito Villena Public Works 10 years Vincent Rutigliano Public Works 10 years Richard Ruhl Utilities 15 years Presentations were made. 1 City Commission Regular Meeting 12/28/94/PP Page 2 2. 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. CONSENT AGENDA 3. 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 12/14/94 regular City Commission meeting. APPROVED b. MQTION TO ADOPT Temp. Reso. #693C approving renewal of a model sales facility and waiver of the 300-foot distance requirement for issuance of certificates of occupancy for the BROOKSIDE COVE project (McNab Road Subdivision) located north of McNab Road, east of NW 70 Avenue, for a six-month period from 2/23/95 to 8/23/95. APPROVED -RESOLUTION R-94-268-PASSED c. MOTION m . Reso. #6930 approving the City Manager's appointment of Levent Sucuoglu as Director of Management Information Systems. APPROVED-RESOLUTION-R-94-269-PASSED 1 J City Commission Regular Meeting 12/28/94/PP Page 3 d. MOTIQN TO ADOPT Temp. RQso. #6931 approving the sole source purchase of AV-118 duriflex chemical grout from Avanti International in the estimated amount of $20,000. with funding from Account #425-367-535-527 entitled Chemicals. APPROVED-RESOLUTION-R-94-270-PASSED e. MOTION TO ADOPT Temp. Reso. #62226 approving the purchase of playground equipment for TRACT 27 from Park Structures, Inc., utilizing Volusia County Bid #94-B-06 in the amount of $27,091. with funding from Account #142-888-572-63B entitled Sports Complex, Tract 27. APPROVED-RESOLUTION-R-94-271-PASSED f. M TI N TO ADOPT TemR, Reso. #6937 approving the attendance of Robin Kessler, Data Entry Operator, at the Seventh Annual State Conference for Florida Association of Occupational Licensing Officials (FAOLO) in Orlando, Florida, January 18-20, 1995. APPROVED-RESOLUTION-R-94-272-PASSED g. MOTION TO ADOPT Temp. Reso. #6927 approving the renewal of Broward County Co -Op Contract #D-04-92-17-19 for the City's purchase of gasoline from BP Oil Company with funding from Account #503-703- 591-301 entitled Gasoline and Diesel budgeted at $75,000. APPROVED-RESOLUTION-R-94-273-PASSED h. MOTION P Temp. R approving the renewal of a one-year contract (under Bid #92-25) with Sav-On Utilities Supply, Inc., for the purchase of PVC pipe, fittings and appurtenances at an estimated cost of $20,000. with funding from Account #425-888-533- 67B entitled 93-41 Galvanized Replacement Program. APPROVED-RESOLUTION-R-94-274-PASSED i. MOTION PT T m approving participation in the purchase of fire hydrants, valves and appurtenances under Orange County, Florida, Contract #Y2-168 at a maximum total cost of $20,000. with funding from Account #425-888-533-672 entitled 88-17 Fire Hydrant Program. APPROVED-RESOLUTION-R-94-275-PASSED J City Commission Regular Meeting 12/28/94/PP Page 4 i MOTION TO ADOPT Temp. Rom,#6929 approving the purchase of one Kodak Imagelink Micro -Imager 30 from Eastman Kodak Company, c/o Jane Group, Inc., utilizing Collier County Bid #94-103 at a total cost of $20,150. with funding from Account #001-112-519-641 entitled Office Equipment. APPROVED-RESOLUTION-R-94-276-PASSED k. MOTION TO ADOPT Temp. Reng#§932 authorizing the appropriate City officials to accept and execute Addendum #94-07 to the Engineering Agreement with Hazen and Sawyer in an amount not to exceed $77,000. to provide for hydraulic modeling of water and wastewater systems of Tamarac Utilities West and Tamarac Utilities East with funding from Account #425-888-536-67G entitled Hydraulic Study/Water and Sewer. APPROVED-RESOLUTION-R-94-277-PASSED I. MOTION TO ADOPT Temp. Reso.#6933 authorizing the appropriate City officials to accept and execute Addendum #94-08 to the Engineering Agreement with Hazen and Sawyer in an amount not to exceed $36,000. to provide for design, permitting, bidding and construction documents for construction of Lift Station 2A1 Forcemain with funding from Account #432-888-533-67F entitled 2A1 Forcemain Replacement. APPROVED-RESOLUTION-R-94-278-PASSED Comm. Schreiber MOVED APPROVAL of the Consent Agenda, SECONDED by Comm. Machek. VOTE: ALL VOTED AYE 4. MOTION TO ADOPT gyp. Res4..#6940 approving the purchase of 15 vehicles utilizing the State of Florida 1995 vehicle bid awarded to Maroone Chevrolet, Don Reid Ford, Garber Buick GMC, Atlantic Ford Truck and Fountain Motors at a cost of $252,387. as follows: 1 V/ City Commission Regular Meeting 12/28/94/PP Page 5 5 3/4-ton pickup trucks (Model Chevrolet C2500 4x2) at $14,113 each 1 3/4 ton pickup trucks (Model GMC K2500 4x4) at $17,399 4 compact sedans (Model Chevrolet Cavaliers) at $10,998 each 1 mid -size sedan (Model Ford Taurus) at $12,375 1 14-foot flatbed dump truck with 12-inch sides 28,000 lb. GVWR (Model Ford F800) at $33,369 1 5-yard dump truck (Model Ford F800) at $37,537 2 GMC bi-fuel 3/4-ton pickups (Model TC 0903) at $18,575. each. The City will be reimbursed for half of the cost of the two bi-fuel vehicles through a grant program sponsored by the State of Florida. APPROVED-RESOLUTION-R-94-279-PASSED City Attorney Kraft read Temp. Reso. #6940 by Title. Comm. Schreiber MOVED APPROVAL of Temp. Reso. #6940, SECONDED by Comm. Machek. VOTE: ALL VOTED AYE QUASI-JUDICIAL HEARINGS 6. QUASI-JUDICIAL - MOTION m. R approving a waiver to the sign code requested by George L. Gober & Co., Inc., for a wall sign with individual letters at 7809 W. Commercial Boulevard, GOLD -TAM SHOPPES, near the intersection of University Drive and NW 79 Avenue. APPROVED-RESOLUTION-R-94-280-PASSED City Attorney Kraft read Temp. Reso. #6934 by Title. George Gober, petitioner, waived his Quasi -Judicial rights. Mayor Abramowitz opened and closed the hearing with no response. VOTE: 1 ALL VOTED AYE City Commission Regular Meeting 12/28/94/PP Page 6 7. City Commission Comm. MachQkk - referred to Mayor Abramowitz's Presidential Appointment, the City's Five-year plan, Junior Orange Bowl Queen, Child Care Award given to the Park and Recreation Department and wished everyone happy holidays. Vice Mayor Katz - discussed recreational equipment, the Sign Code and wished everyone happy holidays. Comm. Schreiber - said many things were accomplished, recreation facilities were growing and hoped everyone would have a happy holiday. Comm. Mishkin - thanked everyone for their concern about his health, discussed the Charter, a People Forum and wished everyone a happy holiday. TAPE 2 Mayor A r m witz - advised he was named Chairman of the Department of Elder Affairs by Governor Chiles, Tamarac was expanding and wished everyone a happy holiday. 8. City AttorM - No Report. 9. City Manager - stated November's Investment Report could be found in the Finance Department or City Clerk's Office. Mayor Abramowitz called for a recess at 9:45 a.m. and the meeting reconvened at 10:00 a.m. with everyone present. PUBLIC HEARING _-10:00 A.M. 1 City Commission Regular Meeting 12/28/94/PP Page 7 5. QUASI -JUDICIAL... -PUBLIC HEARING - MOTION TQADOPT Temo. Ord. #1706 on second 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 dwelling units per acre). Petition #1-LUA-94 APPROVED ON SECOND READING-ORDINANCE-0-94-21-PASSED City Attorney Kraft read Temp. Ord. #1706 by Title. V/M Katz MOVED APPROVAL of Temp. Ord. #1706, SECONDED by Comm. Machek. Mayor Abramowitz opened the public hearing. Brett Nien, representing CCL Consultants, waived his Quasi -Judicial rights. Les H. Stevens, Attorney representing CCL Consultants, waived his Quasi -Judicial rights. Mayor Abramowitz conducted a public hearing. W -1UPW Mayor Abramowitz requested a recess at 11:05 a.m. and the meeting reconvened at 11:15 a.m. with everyone present. V/M Katz MOVED APPROVAL of Temp. Ord. #1706 subject to the petitioner having a traffic study and incuring the costs, SECONDED by Comm. Machek. VOTE: I ALL VOTED AYE J City Commission Regular Meeting 12/28/94/PP Page 8 Hearing no further discussion, Mayor Abramowitz ADJOURNED the MEETING at 11:35 a.m. Akt &J NORMAN ABRAMOWITZ MAYOR CITY OF TAMARAC APPR ED AT MFf16iG OF / � I Ll