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HomeMy WebLinkAbout1999-10-11 - City Commission Workshop Meeting MinutesCITY OF TAMARAC CITY COMMISSION WORKSHOP MEETING OCTOBER 11, 1999 CALL TO ORDER: Mayor Schreiber called the workshop to order on Monday, October 11, 1999, at 9:35 a.m. in Conference Room #1 of Tamarac City Hall, 7525 NW 88th Avenue, Tamarac, Florida. PRESENT: Mayor Joe Schreiber, Vice Mayor Larry Mishkin, Commissioner Edward C. Portner, Commissioner Karen L. Roberts and Commissioner Marc L. Sultanof, ALSO PRESENT: Jeffrey L. Miller, City Manager, Mitchell S. Kraft, City Attorney, Tim Hemstreet, Assistant City Manager/Interim Finance Director and Carol Gold, City Clerk, Mayor Schreiber referenced a resolution passed and adopted on December 10, 1997, wherein the City Commission expressed its desire to follow certain rules of conduct during Commission meetings. He read from Section 7.1(f) of Resolution R-97-303, 1. 10/13/99 Agenda Items a) Item #91 INSTALLATION OF LANDSCAPING AND IRRIGATION: (TR8757) installation of landscaping and irrigation on the medians of University Drive between Southgate Boulevard and Commercial Boulevard, Commercial Boulevard between NW 64th Avenue and Rock Island Road, and Pine Island Road between Southgate Boulevard and McNab Road. Public works Director Verma gave a presentation and addressed questions relative to completing certain areas. b) Item #11, ROAD RESURFACING CONTRACT: (TR8755) Award of Phase II -A resurfacing contract. Public Works Director Verma gave a presentation. There was discussion about ways to alleviate flooding problems in the City. Also, Mr. Verma addressed questions about the time frames for completing certain roads. c) Item #7m, PERSONAL COMPUTERS AND SERVERS: (TR8770) approving the purchase of new personal computers (PCs) and servers. MIS Director Sucuoglu gave a presentation explaining obsolescence and the reason for not upgrading current computers. Commissioner Roberts asked for a new printer in the Commission office. d) Item #71, MEDICAL SUPPLIES: (TR8765) authorizing the Fire Department to purchase medical supplies from Broward County Fire Rescue Division Logistics Warehouse during FY00. Fire Chief Budzinski gave a presentation and explained the cost and warehousing savings to the City. Commissioner Portner questioned the administrative fees. e) Item #7q, SERVICE FEES: (TR8771) approving the service fees for medical transport, fire inspections, hazardous materials, special hazards, public education, fire alarms, parking in fire lanes, and special details, commencing with October 18, 1999. Fire Chief Budzinski gave a presentation. Mayor Schreiber questioned the effect of these fee changes on residential properties. Commissioner Roberts questioned educational fees. Commissioner Partner asked for an explanation of minimum and maximum fees. 10/11/99 1 City Manager Miller gave a presentation on Item 12, PURCHASE OF PROPERTY: (TR8792), Motion to adopt resolution authorizing the appropriate City Officials to purchase approximately 17.55 acres of property identified as a portion of the "Florida Fruit Lands Company Subdivision No. 2"; approving the sale of "Parcel B" to City Furniture for $190,000; approving a loan from the Drainage Retention Fund and Risk Management Fund to the General Capital Construction Fund. There was discussion about using "Parcel A" for a park, and Commissioner Roberts asked to have a handicapped playground installed in the park. Craig Eakin, Special Counsel, said it was a good experience working with City Furniture, and City Furniture agreed to reimburse the City for the appraisal fees and Mr. Eakin's fees. Mr. Eakin said the property the City will be keeping abuts McNab and the Sawgrass, and is the better part of the parcel. The other part of the parcel satisfies City Furniture's requirements for wetland mitigation. Vice Mayor Mishkin asked if this 8-acre parcel would satisfy some of the park requirements of the Comprehensive Plan. Commissioner Sultanof said he is in favor of the purchase. Mayor Schreiber questioned Items 7(r) and 7(s). Item 7(r), LAW ENFORCEMENT BLOCK GRANT: (TR8784), authorizing the appropriate City Officials to seek grant funding from the Department of Justice, Bureau of Justice Assistance under the Local Law Enforcement Block Grant (LLEBG) program in the amount of $30,548.00, to enhance crime prevention and law enforcement programs; authorizing a City match in the amount of $3,394.00 to be allocated from the grant matching fund for a total project cost of $33,942.00. Item 7(s), UNIVERSAL HIRING GRANT: (TR8787), accepting the United States Department of Justice, Office of Community Oriented Policing Services (COPS) Grant in the amount of $375,000.00 in order to provide funding for salaries and benefits of five new police officers over a three year time period, and authorizing a match in the amount of $125,000.00 from the grants matching fund and a match of $520,000.00 from the annual general fund appropriation for police services for an estimated total project cost of $1,020,000; and authorizing the appropriate City Officials to sign the grant award documents. BSO Chief Goldstein and Special Projects Coordinator Phillips gave presentations. Mayor Schreiber asked if the City supported the truancy program. Commissioner Roberts asked how many truants are picked up each month, and Chief Goldstein said about 30-40 a month. There was discussion about the amount of money the City would put out for the five additional officers, and Special Projects Coordinator Phillips explained. Commissioner Roberts asked if another zone was anticipated in the east side of Tamarac. Chief Goldstein said another zone is needed for the Commercial Boulevard, Turnpike area. Mayor Schreiber recessed the meeting at 10:45 A.M. At 10:55 A.M., Mayor Schreiber reconvened the meeting, with everyone present. 2. Mitch Ceaser, City's Lobbyist (TR8781). Mitch Ceaser gave a presentation on last year's accomplishments and anticipated accomplishments for the coming year. Mr. Ceaser spoke about Commissioner Roberts' suggestion for a handicapped playground, and said he would look into getting money for this 10/11 /99 2 project. Parks and Recreation Director Margoles said there might be money in the Year 2000 Preservation Fund and FRDAP. The land can be purchased one year before the money is requested. Vice Mayor Mishkin suggested two additional sources to research for grant money. 3. Oath of Office for Boards and Committees: City Attorney Kraft gave a presentation, and said the Attorney General rendered an opinion that the City may require members of Boards and Committees to take an oath. Mayor Schreiber said it was not necessary for a Board or Committee member to take an oath. Vice Mayor Mishkin said some decisions made by Boards and Committees have an impact on the City, and taking an oath adds decorum and dignity to these appointments. Commissioner Sultanof said the volunteers are given a luncheon and taking an oath adds to the individual's feeling of accomplishment. Mayor Schreiber asked for an expression of interest and Commissioner Roberts said she would like to talk to Board and Committee members. Commissioner Sultanof said a volunteer should be someone who will give their best and is responsible to attend all the meetings. An oath adds to the dignity of the process. Commissioner Portner did not have an opinion at this time. Mayor Schreiber suggested reserving this issue for another meeting. 4. Naming Commissioner Portner as Annexation Committee Liaison. Mayor Schreiber asked for an expression of interest. All were in favor of naming Commissioner Portner as Annexation Committee Liaison. 5. Proposal to Change the name of the Senior and Community Center: Commissioner Partner said a number of people who are not seniors objected to the name Senior and Community Center. Commissioner Portner asked for an expression of interest to change the name to the Tamarac Community Center. Commissioner Roberts said the Parks and Recreation Board made the same recommendation, and Parks and Recreation Director Margoles said the Friends of the Senior and Community Center also made the recommendation to change the name. Mayor Schreiber said the seniors started the drive for a Community Center and their votes carried the center through, therefore, that was the reason for calling it the Senior and Community Center. Commissioner Sultanof suggested calling it the Tamarac Community and Senior Center since this is a predominately senior community and the buses are going to stop there. Commissioner Roberts said the seniors are part of the community and singling them out in the name of the center makes it seem like they are separate from the community. Commissioner Partner said a lot of people are affronted by the fact that seniors are singled out made a special class of people. Tamarac is not a senior community, and Commissioner Portner wants to see the name changed. Mayor Schreiber called for an expression of interest, and Commissioner Sultanof said he would like to see the name stay as it is. Commissioner Roberts and Commissioner Portner said they would like to see the name changed. Vice Mayor Mishkin and Mayor Schreiber said to leave it as it is. 6. Proposal to revise the schedule of workshops and regular meetings. Commissioner Portner asked to have this item removed from the agenda. 7. Census 2000: Commissioner Portner said the Census 2000 starts in April, and there is a drive on to make everyone aware of the census. Commissioner 10/11 /99 3 Partner said he serves on the Census Board for the Broward League and every person not counted costs the City $1,500.00. He is concerned that nothing is being done for the Census in Tamarac. Mayor Schreiber said he received a communication regarding the census and forwarded it to the Community Development Department. Commissioner Sultanof said the Census people requested space in City Hall for training. Commissioner Sultanof said he attended a seminar on the Census. Commissioner Portner said Hollywood spent $30,000.00 to promote the census in their City. Commissioner Sultanof and Commissioner Roberts spoke about Tamarac demographics and people who do not speak English, for the purpose of the census. Commissioner Roberts said there are 16 different languages in Tamarac Elementary School. Interim Community Development Director King gave a presentation. Commissioner Sultanof said Florida is very transient and discussed the possibility of snowbirds that claim the $25,000.00 homestead exemption, and then claim residency in other states. Interim Community Development Director King said he would check into this. 8. City Government Week and other upcoming events (Veterans Day Parade and Services): Public Information Officer Moore discussed the upcoming Veterans Day Parade, and said Rick Shaw would be the Grand Marshall, and MediaOne will video tape the parade. Vice Mayor Mishkin said last year there was inadequate parking for the parade, and Parks and Recreation Director Margoles responded. Public Information Officer Moore said City Government Week is scheduled for October 25, 1999, and this year we are adding a City Tour on October 19, 1999, to begin at 10:30 AM in the Chambers. 9. North Carolina Flooding Relief: Public Information Officer Moore said the Florida League of Cities is inviting Cities to collect non-perishable items for the people of North Carolina. Vice Mayor Mishkin said he would like to reactivate the bicycle collection for the homeless. Commissioner Portner asked about the status of the Satellite City Hall. Assistant City Manager/Interim Finance Director Hemstreet responded that it is moving along and should be open sometime in mid -November. There being no further business, Mayor Schreiber adjourned the workshop meeting at 11:55 AM. Carol Gold, C/AAE City Clerk C] 10/11 /99 4