Loading...
HomeMy WebLinkAbout1981-12-02 - City Commission Workshop Meeting MinutesL 5811 NORTHWEST 88TH AVENUE 0 TAMARAC, FLORIDA 33321 TELEPHONE (305) 722-5900 November 23, 1981 N 0 T I C E WORKSHOP MEETING CITY COUNCIL Please be advised that the City Council will hold a Workshop Meeting on Wednesday, December 2, 1981 at 2:30 P.M. in the West Conference Room at City Hall, 5811 N. W. 88th Avenue, Tamarac, Florida. The purpose of this Meeting is to discuss Temporary Ordinance 728 concerning burglar alarms. The City Council may discuss such other items as may come before it. The public is invited to attend. "Jursuant to Chapter 80-105 of Florida Law, Senate Bill No. 368: If a person decides to appeal any decision made by the City Council with respect to any matter considered at such meeting or hearing, he will need a record the proceedings and for such purpose, he may need to ensure that a verbatim record includes the testimony and evidence upon which the appeal is to be based. Carol A. Evans, Asst. City Clerk /lc 11/23/81 � r � �A r R 1�' P. 0. BOX 25010 TAMARAC, FLORIDA 33320 FIRST CLASS MAIL CITY OF TAMARAC, FLORIDA CITY COU11CIL REGULAR MEETING AGENDA MONDAY, NOVEMBER 30, 1981 (RECESSED FRO17 WEDNESDAY, NOVEMBER 25, 1981) It has been determined that, due to the holidays, the Regular City Council Meeting to be held on Wednesday, November 25, 1981, will be opened at 9:30 a.m. and immediately recessed to 9:30 a.m., November 30, 1981. CALL TO ORDER: 9:30 A.M. ANNOUNCEMENT OF TIPZE ALLOCATIONS - MOTIONS TO TABLE The Chair at this time will announce those items which have been given a specifi time to be heard, and will entertain motions from Council members t table those items which require additional research. Council may agendize by majority consent matters of an urgent nature which have come to Council's attention after publication. TA11ARAC UTILITIES WEST 11/30 Pgs. 2-3 1. Remote Water Storage Tank - Tract 27 - Discussion and Possible Accepted w/ Action on preparation of^the necessary plans and specifications conditions. for construction of this tank. g. 3 12/9 2. Recreational Facilities - Tract 27 - Discussion and Possible Tabled unti Action on preparation of a survey and sketch of this property, next regula along with topographical and soil analyses. meeting is0OR Atow.401141eRMA\ NI101VA IA1*14110 Pg. 1 3. Employee of the Month - Presentation of awards by the City Tabled Manager to the "Employee of the Month" for the month of October, 1981. Pg. 2 11/30 4. Employee Service Awards - Presentation by the City Manager of a Presentatio ten-year pin to Sgt. Michael Janiec of the Police Department, an were made a five-year pin to Joseph Morrow of the Public Works Department. Pg. 2 11/30 / 5. Deborah Hospital Foundation - Presentation by Mayor Falck of a Presentatio proclamation to the Sands Point Chapter designating the period was made. of December 7--12, 1981, as "Deborah Hospital Foundation Week". BOARDS AND COPUIITTEES 6. Welcoming Committee - Discussion and Possible Action on: Pgs' 3-4 a Re-establishing this committee by Temp. Ord. #939,First Tabled Reading b) Announcement of twelve (12) regular terms to expire 12/10/81. L PAGE TWO Pg6. 4-5 7. Recreation Board - Discussion and Possible Action to appoint Approved 11/30 a member to this Committee by Te_ mp. Reso. #2093. Jams:. Sh,iles RESO.8' -258 8. CONSENT AGENDA a) Minutes of 9/23/81 - Regular Meeting - Approval recommend d 11/30 by City Clerk. Pgs. 2-5-6 APPROVED Items b) Minutes of 10/14/81 - Regular Meeting - Approval recom a) through j), mended by City Clerk. TABLED k) and TABLED 1) unti c) Minutes of 10/20/81 - Reconvened Regular Meeting - Approv next meeting. al recommended by City Clerk. d) Minutes of 11/7/81 - Emergency Special Meeting - Approval recommended by City Clerk. e) Alan F. Ruf - Consulting City Attorney - 10/20/81 - $760.00 and $60.00 -- Total. $820.00 - Approval recommended by City Attorney f) Richard S. Rubin - Consulting City Planner - 11/l/81, $757.50 for September, 1981, and $2,100.00 for October, 1981, total $2,857.50 - Approval recommended by City Manager. g) Mitchell Ceasar - Grants Consultant - 11/10/31 - $1,250.0 monthly retainer and $2.02 telephone expense, total $1,252.02 -- Approval recommended by City Manager. h) Muller, Mintz, Kornreich, Caldwell & Casey, P.A.--Special Legal Counsel - 11/5/81 - $65.00 - Approval recommended by City Attorney i) Williams, Hatfield & Stoner, Inc. - Consulting Engineer - 11/6/81 -- $70.00 - Account 1--155-515-310 - Approval recommended by City Engineer. j) Williams, Hatfield & Stoner, Inc. - Consulting Engineer- 11/11/81 - $795.68 - Account 423-371-536-462 - Approval recommended by City Engineer k) Acknowledgement of donation of $250.00 from the Summit Bank for the Welcoming Committee activities. 1) Authorization to refund Occupational License fees for: 1) Berliner and Company, CPA - $140.00 paid for Profess- ional Association license 2) Steven A. Botwinick - $50.00 - No longer in business. 3) Jackson TZinit Markets -- $60.00 - Reduced inventory. 4) South Florida Rax, Inc. - $70.00 - No longer in busine s 5) Terminal Fabrics, Inc. - $100.00 - Reduced inventory 6) I.C. Sales, Inc. - $140.00 - Overpayment GENERAL ADMINISTRATIVE/FINANCIAL Pg. 6 11/30 9. Bid Award - Public Works Department - Temp. Reso. #2062 Dis- Bid Rejected. cussion and Possible Action to award a bid for lawn mainten- ance within the City (tabled from 11/12/81) Pg. 8 11/30 RESO-81-259 10. Bid Award - Personnel/Insurance Department - Temp.R_eso.#2088 APPROVED for Discussion and Possible Action to award a bid for boiler and $5,733 w/addit machinery insurance. tional languag by C/Att . 11. Army Corps of Engineers - Temp. Reso. 2aq�' -- Discussion and TABLED at City Possible Action to approve an agreement with the Army Resery Mgr's request. for earth moving and related work in the City (tabled from Pgs. 6 - 9 11/12/81). L J F I PAGE 12. McNab Road - Status report concerning beautification and illumination. Discussion and Possible Action. PUBLIC HEARINGS - 2 P.M. 13. Charter Amendment - Temp. Ord. ##934 - Discussion and Possibl Action to amend Section 7.11 of the City Charter by modifyin requirements for public bidding, as proposed by the Charter Board. Second Reading. 14. Charter Amendment - Temp. Ord. #936 -- Discussion and Possibl Action to amend Sections 6.02 and 3.01 of the City Charter b modifying requirements for the qualification and election of Charter Board members and the filling of vacancies and by providing a method of filling of extraordinary vacancies, as proposed by the Charter Board. First Reading. 15. Water and Sewer Rates - Tamarac Utilities West - Temp.Reso. #2097 — Discussion and Possible Action to establish and modi the rates and charges applicable to the City Utility serving customers west of State Road 7 pertaining to Homeowner Assoc iation Recreation Facilities. 16. Parking Lot Lighting Standards - Temp. Ord. #860 -- Discussi and Possible Action to amend Sections 18 and 28 of the Code by modifying requirements for shading, screening and aiming of such lights. Second Reading. 17. Master Land Use Plan - Temp. Ord. #927_ - Discussion and Possible Action to amend Code Section 2--1 relating to adopti of the Land Use Plan. Second Reading. 18. Woodmont Plaza - Petition #21-Z-81 - Discussion and Possible Action to grant a limited waiver to parking requirements of Section 18 of the City Code for a shopping center located at the northeast corner of t1W 80 Avenue and McNab Rd.,Tamarac, by Temp. Reso. #2099. 19. Tamway/Graystone Corp.- Rezoning Petition #23-Z-81 - Discus sion and Possible Action to rezone the recreation parcel at Fairways III located at the southeast corner of Lagos de Campo Boulevard and NW 84 Terr., from R-4A to S-1, by Temp. Ord. #940. First Reading. a) Acceptance of Affidavit of Publication, Affidavit of Post ing and Affidavit of Plailing b) Consideration of Application. 20. H.L.R.,Inc. -- Rezoning Petition #47-Z-80 - Discussion and Possible Action to rezone lands located south of McNab Road at 14W 70 Avenue from R-lB to RM-10, by Tem . Ord. #834. Second Reading. (tabled from 10/28/81) a) Acceptance of Affidavit of Publication and Affidavit of Posting. b) Consideration of Application. 21. H.L.R., Inc. - Rezoning Petition #48-Z-80 - Discussion and Possible Action to rezone lands located south of McNab Road at NW 70 Avenue from R--1B to R21-10. by Temp. Ord. #835. Second Reading. (tabled from 10/28/81).� a) Acceptance of Affidavit of Publication and Affidavit of Posting b) Consideration of Application. HREE Pg. 7 11/30 Tabled for /W Massaro's eport. 11/30 Pg. 30 PPROVED w/ amendments. 11/30 Pgs. 30 - 31 APPROVED as amended. 15,16,17,18,19, 20,21,22,23,24, & 25. 11/30 TABLED unti y no later than 2nd meeting in December. -Zj. ADOPTED as Amended. ORD. 81-28 11/3( Pg. 25 11/30 ORD. 81-67 APPROVED as n Amending Code Sec.2- 1 Pgs.25-26-27 APPROVED w/ conditions. RES0.81-260 Pg. 27 a) Accepted affidavits of publica- tion, post.inc and mailing b)APPROVED w/condition Pgs. 28-29 11/3C a ) Af f idavit- of publica- tion,postin, and mailing accepted. b) Tabled until first meeting in January a)accepted affidavits, b) tabled tc first meetii in January. Pg. 29 11/30 M PAGE 22. Shell Oil Company - Land Use Amendment - Petition #1-RU-81 Temp. Ord. #930 - Discussion and Possible Action on a request to amend the Land Use Element of the Tamarac Comprehensive Plan, in order to increase the density from 100 units to a maximum of 200 units, by transferring 100 existing reserve units allocated to Flexibility Zone 60 and changing the land use from Low Density (0-5 dwelling units per acre)Residentia_ The subject lands are described as Parcel A of Mainlands 15, and are bounded on the east by the eastern boundary of the City, on the west and south by Vanguard Village Section 15. North property line lies approximately 270 feet south of McNab Road. First Reading. a) Acceptance of Affidavit of Publication, Affidavit of Posting, and Affidavit of flailing. b) Consideration of Application. LEGAL AFFAIRS 23. Bonding Requirements - Tem Ord. #811 - Discussion and Pos- sible Action to amend Code Chapter 24 by requiring public improvement bonds and warranty bonds cover off --site improve- ments only in the public right-of-way. Second Reading. (Public Dearing held 10/22/80). 24. Notice of Board of Adjustment Actions - Temp. Ord. #909-Dis- cussion and Possible Action to amend Section 28--17 of the Code by modifying the information required for such notice. First Reading. (tabled from 11/12/81). 25. Zoning Regulations - Temp. Ord. #913 - Discussion and Possib Action to amend Sections 28-57(a) and 28-58(c)(3) of the Cod by removing references to three-story buildings in R-3 Low Density Multiple Dwelling Districts pertaining to street yar setbacks and distances between buildings. First Reading. 26. Construction of Dumpsters - Temp. Ord. #921 - Discussion and Possible Action to amend Section 7-30(8--10) of the Code to require that dumpsters within multi -family developments be constructed with mechanically activated gates. Second Readin (tabled from 11/12/81). 27. Water and Sewer Billings - Tem Ord. #937 - Discussion and Possible Action to amend Section 27-19 of the Code by modify ing the time periods for mailing of late notices and for disconnection from the City System.First Reading. 28. feaster Land Use Plan - Discussion and Possible Action on rezonings to comply with the Land Use Plan (tabled from 11/12/31). COMMUNITY DEVELOPPIENT 29. Bruce Egan - Rezonina Petition #3A--Z--81 -- Discussion and Pas sible Action to rezone lands on the east side of University Dr. extending southward from 1411 64 St. to St. PZalachy Church property from R-3 to B-2 by 'Kemp. Ord. 1006. First Reading. (tabled from 9/9/81). 30. Bruce Egan - Rezoning Petition#3B-Z-81 - Discussion and Pos- sible Action to rezone lands on the east side of University Dr. extending southward from ITW 64 St. to St. Malachy Church property from R-3 to RD-7 by Temp. Ord. 4905. First Reading. (tabled from 9/9/81) 'OUR Pgs. 29-30 P.H. on this will be contd to Dec.9 meeting.11/30 Pg. 1 11/30 Tabled in- definitely until C/Engr & C/bit Massar can meet. Pg. 7 11/30 APPROVED w/ changes. Pg. AP7 11/30 PROVED w/ amendments. Pg. 1 11/30 TABLED Pg. 8 11/30 APPROVED. TABLED. X. 8 11Y p14 11/30 ?iBLED to January 13 meeting. pg. 14 11/30 TABLED to January 13 meeting. 31. 32. Tamarac Post Office - Revised Site Plan - Status Report by Ci Planner, and Discussion and Possible Action on a Revised Site Plan for the parking lot. (tabled from 10/28/81). 33. Mainlands Center -(northeast corner of University Dr. and NW 58 St.) - Revised Site Plan - Discussion and Possible Action on a Revised Site Plan for a ground sign. 34. Tamarac Plaza - (61666 14W 57 Street) - Revised Site Plan -Dis- cussion and Possible Action on a Revised Site Plan for dumpst and extra parking places. PAGE FIVE Richway De artment Stores - Discussion and Possible Action on: a) Acceptance of a utility easement from Martin Zuckerman and Celia Resnick by Temp. Reso. #2075. b) Request to vacate NW 83 Street road right--of-way, extendin west of University Dr. and north of University Amoco Service Station, by Temp. Ord. 14928. Second Reading. (Public heari g held 10/28/81). Pg. 9 11/30 -ACCEPTED report and letter. Pg. 1 11/30 REMOVED from agenda TABLED unti Dec.9 meet- ing. Pg. 2 11/30 js . 9-10-31-32- APPROVED w/ changes P s. 10-11 35. Tamarac Town Square --(southwest corner of Southgate Boulevard APPROVED and NW'88 Ave.) - Revised Site Plan - Discussion and Possible w/condition Action on a Revised Site Plan for a continuous third traffic 11/30 lane on PTW 88 Ave. in conformance with Broward County require- Pg. 34 11/30 ments. 36. McNab Plaza North (north of Family Mart on University Dr.) Discussion and Possible Action on a Revised Site Plan for new APPROVED w/condition deceleration lanes and a request for elimination of automatic fire sprinkler systems in buildings. Pg. 34 11/30 37. Lake Colon /Brookwood Gardens (McNab Road east of Family Mart) APPROVED w/ Model Sales Facility - Discussion and Possible Action to permi conditions. a model sales facility for this project. 11/30 38. Lakewood (Woodmont Tract 47) - Model Sales Facility - Discussion Pgs•33-34 and Possible Action to permit a model sales facility for this APPROVED w/ project. conditions. g� 12 11/30 39. Concord Village - Model Sales Facility - Discussion and Possible Action to renew a model sales permit for this project. TABLED to Dec.9 meeti 40. Woodmont Plaza (northeast corner of NW 80 Ave. and McNab Rd.) TABLED w/ Discussion and Possible Action on an amendment to the Water and Sewer Developers Agreement for this project. 3l/ fee to be paid Pg.33-34 41. Burnham Lea (F�eftler Homes) - WarrantY_Bond Release-Tem .Reso. 12 PAPPROVE6/30 #2100 - Discussion and Possible Action on request for release of this bond posted by Heftler Homes for public improvements. IZESO.81-2611b301// bond releas APPRO�E 42. Versailles Gardens (formerly Colony Club) -Discussion and Possible Action to grant approval to erect an announcement sign at each of the two clubhouses under Section 21--5 of the City Code. 1 3pp i-g/ 12 43. Drainage Improvements in the City - Discussion and Possible Action. Awaiting reports fro, C/Engr's REPORTS office Pg. 13 11/30 44. City Council 45. City Manager Pg. 14 11/30 46. City Attorney Pg. 14 11/30 L W PAGE SIX Council may consider such other business as may come before it. Pursuant to Chapter 80-105 of Florida Law, Senate Bill Jdo. 368: If a person decides to appeal any decision made by the City Council with respect to any matter considered at such meeting or hearing, he will need a record of the proceedings, and for such purpose he may need to ensure that a verbatim record of the pro- ceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. CITY OF TAr4ARAC CAROL A.EVANS ASSISTA14T CITY CLERK For informational purposes, following are the residential, and commercial zoning districts in the City: R-1 R-1B R-2 RD-7 R- 3 R-3U RP I-10 R-4A 47. - Single Family Residence & R-IC - One -Family Dwelling - Two -Family Dwelling Two -Family Dwelling -- Low Density multiple Dwelling Row House -- Planned Apartment - Planned Apartment - Neighborhood Business Center - Planned Community Business - General Business - Business District - Business District CALL TO ORDER: ROLL CALL: CITY OF TAMARAC, FLORIDA CITY COUNCIL WORKSHOP MEETING December 2, 1981 DISCUSSION OF BURGLAR ALARMS Vice Mayor Disraelly called the meeting to order at 2:30 P.M., Wednesday, December 2, 1981, in the West Conference Room at City Hall. PRESENT: Vice-flayor Irving 11. Disraelly Councilwoman Helen Massaro Councilman Irving Zemel ABSENT: ALSO PRESENT: Mayor Walter Falck Councilman Philip Kravitz City Manager,L. Stuurmans City Attorney,A. Birken Vice Mayor Disraelly read the official notice of the workshop meeting which was called for the purpose of discussing the proposed Burglar Alarm Ordinance. The Vice Mayor then had the members of the Burglar Alarm Committee identify themselves. They are: Alan Bernstein, Irving Haymes, Chief McIntosh, Helen Massaro, Arthur Birken, Laura Stuurmans and Oscar Tucker. Arthur Birken stated there are two (2) proposed versions of Temp.Ord. #728. The ordinance in both versions address some deficiencies in the existing co -sections and there are about four (4) differences between the two (2) versions. He said there is no change in the policies concerning false alarms in either draft of the ordinance and there is no basic requirement that every user have a permit. The basic disagreement, he felt, between the two (2) drafts is the licensing portion and the City now has language in the Code book that is similar to that which is in the long version of the ordinance. To the best of his knowledge it has not been implemented and believes that it could be addressed in the manner that will be more efficient in terms of words which will hopefully lead to better results. That is, merely to have under the persons that have to be licensed, a requirement that people involved in the burglar alarm installation be licensed. Other open questions have to do with hook ups, receiving boards and how that is to be handled, Mr. Birken said. The only other concern is permission for people representing the City to go into homes if there were repeated violations. Mr. Alan Bernstein pointed out the major single discrepancy occurs on page 20, line 21 of the short version, the word "shall" be changed to "may". Mr. Birken commented that this was done in the long version. C W Massaro said a majority of the Committee decided that "may" is the better word because it has not been determined and there is nothing to preclude the City from charging an administrative fee if they see fit. Up till now she has not been able to get a cost from the City Manager only because it hasn't been pursued that strongly. The feeling was there may be an additional charge needed or may not be. The word "may", she said, gives you that leverage and doesn't necessarily make it be compulsory that something be charged if it doesn't require it. Vice Mayor Disraelly suggested Council start discussing the licensing of applications by alarm businesses first since that is the major difference between the two (2) versions. Mr. Haymes recommended having some sort of consumer protection on the person who comes to provide security. Chief McIntosh stated that the licensing is already covered by Broward County and would only be repetitious and felt that the licensing and building people would be more qualified, if the City has to be involved. He further stated that as far as profile is concerned a Police Identification Card, finger -printing, photographs and background are currently being done. -1- 12/2/81 cb/ L --_1 Arthur Birken the 10 pages Registration read Section indicated the question is whether Council include with the detail or whether to add Section 14-39, of Certain Personnel and, therefore, proceeded to 14-39. Mr. Tucker said he will be submitting a list to Council of the difficulties that are inherent in that provision. lie said the provisions that are Sections 2,3, 4 and 5 have been in the code a long time. There are certain provisions that would be helpful to the community to protect itself for the very sensitive area of police protection and security. Mr. Tucker stated that years ago the City adopted a provision to protect the community from defects in construction of residences whereby a Certificate of Occupancy was not issued until insurance in the sum of $1500 was deposited. It would seem to him, he said, that if the City goes that far to protect the consumer with respect to construction of his home, the City is not without means to protect the consumer insofar as the security of his home is concerned. He recommended in his memo of 11/24/81 to Council that the City should not remove that protection that it already has for its citizens. Mr. Alan Bernstein said there are basically two (2) reasons for incorporating these clauses in the longer version. The first is criminal which he thought had been covered pretty well by the instances cited in the memo sent by Mr. Haymes to C/W Massaro dated 12/l/81. There is no question but that access to the kind of infor- mation that comes from installing an alarm system had proven useful to criminals in perpetrating burglaries. The section of the code that was referred to by Mr. Birken is in his opinion not being enforced and know- the difficulties of getting, for example, the various types of employees fingerprinted. It may be in the mechanics of operating and is not an insoluble problem and this section of the ordinance could be modified to take care of the limited problem He said the other and much more important problem has to do with the minimizing of false alarms. This section of the code gives no protection to the citizens and the City against the effects of shoddy workmanship. He said he wanted to see in the ordinance some means of controlling this shoddy workmanship and that is not addressed at all in any revisions. Vice Mayor Disraelly questioned the verbiage of the application form in the ordinance. Mr. Alan Bernstein said everyone agreed that the application form should not be an integral part of the ordinance. Mr. Birken said there is a question of law enforcement. The ordinance has all these requirements but does the -City really need them from a police standpoint and asked. the Chief if there has ever been any indictments or convictions that he was aware of. He said___.. -there were none. Mr. Haymes asked Mr. Birken has anyone looked to find out if there has been any indictments, in which Mr. Birken replied, the Chief has been in the business a number of. years. Mr. Birken asked Mr. Haymes if he had brought any indictments to the City's attention. Mr. Haymes said he thought it was not necessary for him to make a record of all the things that he read and just documented instances of things that happened in the Woodlands. Mr. Birken said there is nothing wrong legally in keeping sections 2, 3, 4 and 5, if that is the desire of the Council. C/W Massaro asked about the incident in Woodlands where one of the burglars was shot and was one of the installers. Mr. Haymes explained the burglars were employed by a man in the burglar alarm business and was covered in his memo of 12/1/81. C/W Massaro commented that Plantation is using Tamarac's ordinance and talking about licensing all the installers and users and would be going into the long form. She said she would be attending their meeting. Chief McIntosh stated there is a big conglomeration of things that has not and cannot be enforced by the Police Department. Specifically, page 5, line 16 which reads " Any installation or servicing of a burglar alarm system shall be performed by or under the direct supervision of a licensed installer and/or serviceman". He asked how can the Police Dept. see that that is, in fact, done in every case and do we have the people to go out there and stand over them and are we qualified. He said the Police Department was not qualified and if this is necessary -2- 12/2/81 cb/ � J it belongs in another section of the City ordinance, not in the alarm ordinance. Mr. Alan Bernstein indicated that if an electrician is working on a building job, he is required to have a license and required to be under the supervision of a licensed master electrician. He may be a journeyman working on the job and all _ that is necessary to determine at that point is not is the man com- petent but is there somebody there who has a license. Mr. Bernstein stated that it was possible to condense pages 4,5,6 and 7 and every clause has been checked over by the technical people on the Committee and feel as written it will serve the purpose and is correct pretty much the way it is written.. V/M Disraelly referred to the same paragraph Chief McIntosh previously brought up concerning six (6) conditions the installer or serviceman are required to have. He inquired whether there will be someone to check to see if this person has satisfied these c.onditions..or will this be maintained in a separate file in the department. Mr. Bernstein explained the serviceman makes an appli- cation for a license and sworn statements and if there is any reason to doubt the accuracy of those statements on the part of the person issuing the license, it will be followed up and investigated in detail. Vice Mayor Disraelly questioned if the Building Department checks to see if there is a license when an inspection takes place. Arthur Birken said he believes the contractor or serviceman has to put the license on the application of the permit. Vice Mayor Disraelly brought up the amount of insurance which he indicated was reduced from $1,000,000 to $500,000 and which the Mayor and insurance man was in agreement. Mr. Alan Berstein started discussion on Section 14, Board. He said the short version indicated malfunctions to the board and telephone lines and the long version indicated malfunctions to the board, which he felt is the correct one. He said how can you reasonably hold the alarm company responsible for what Southern Bell does; you can hold Southern Bell but hardly hold the alarm company. He went on to technically explain how the alarm functions. Arthur Birken said he would like the coverage to say if the boards are going to be in the City that the coverage be as broad as possible andif the lines are part of the system whether they are the responsibility of the owner of the board or of the telephone company and they are not the responsibility of the City. He said the long version was written to incorporate Mr. Bernstein's suggestions. C/M Zemel asked Arthur Birken if when a person who comes in with an alarm to the Tamarac station are they required to execute a hold harmless agreement. Mr. Birken replied that these agreements have very little legal effect and have limited benefits. The insurance is the best protection and that be made as broad as possible. Vice Mayor Disraelly inquired as to incoming calls and how and when the City responds to them. Chief McIntosh clarified this for everyone and said the call flashes on the board first and then the Police Dept. calls 911. Vice Mayor Disraelly asked if there could be a difference in liability if it is on our board first versus a central board. Mr. Bernstein replied he failed to see how unless it can be shown that the City was responsible in someway for negligent action. Arthur Birken said if the City was negligent in giving wrong information to 911 or the.,City records improperly kept, there is a possibility. Vice Mayor Disraelly asked Mr. Haymes being in the busines would he have a central. Mr. Haymes replied that he does not have a central and most installing companies do not have centrals and those that have do have large sums of insurance. Mr. Haymes said he recently spoke with the Broward Sheriff's Office and it is true that we have to call in to 911, but it is at the Chief's option as to whether he dispatches at the same time. Vice Mayor Disraelly went over the other differences between the two (2) versions of the ordinance and the words "shall" and "may"' were brought up. He recommended the words "shall" and "may" be cross referenced in either form. Mr. Bernstein stated that if the word "may" is used it may or may not be incorporated. If the word "shall" is used there is the presumption that it will be incorporated. --3- 12/2/81 cb/ J Mr. Bernstein said the only other difference is Section 14. The short form talks about how payment is to be made and the long form doesn't but only on the assumption that if Council finds the need to uphold such a fee at that time, they would set forth the manner in which the fee would be paid and collected and felt it did not belong in the ordinance at that time. Mr. Oscar Tucker brought up the section "False Alarm" on page 2, lines 11 -W 16 of the long form. He said that when an alarm has been sent in error, the person can call up the appropriate authorities giving them their code number and correcting the alarm and it seemed to him the ability to make such a correction would reduce substantially numerous error alarms. He noted that this has been deleted from the short form and should be in the ordinance. Mr. Birken disagreed with Mr. Tucker on that point. Vice Mayor Disraelly commented that this section be relocated and not under "Definitions". Mr. Bernstein suggested the appropriate place would be Section 11, number 9. Chief McIntosh suggested, in addition, the word "shall" be changed to "may" on page 2, line 13. C/W Massaro suggested that this change also apply to line 15. C/M Zemel asked Arthur Birken if the Council has the legal right to establish a Judicial Committee to levy fines and their decisions are final. Mr. Birken replied that Council did have that authority and read Section 4.08 of the Charter which verified that. Mr. Haymes asked Chief McIntosh if the officers leave a notice when they respond to a false alarm if nobody is at home. Chief McIntosh said the Police Dept. no longer does because of complaints from the people who did not want notices left on their home and did not want anyone broadcast that they are not at home. Now they get a letter. If these people properly filled out the cards with some person the Police Dept. can contact when the alarm goes off, there should be no problem. Mr. Haymes said there is a short coming in how we advise people that they have had a false alarm. It has come to his attention that a person had a false alarm and did :not know it took place and received notification a week later;. by that time they had one or two more. Mr. Haymes further stated that had this person known about the first false alarm they would have called their service, had it repaired and would not be subjected to the $100.00 fine. He felt if a fine is charged, the people have the right to be notified. Chief McIntosh suggested that anybody who has an alarm system have a mail slot in their front door. V/M Disraelly inquired of the City Attorney,with regard to penalties, if there is any waiver provision for people to go to a counselor. Mr. Birken replied there was not. V/M Disraelly referred to page 14 and 15 with regard to disconnections. Mr. Birken said he was concerned about the police officer or person in the alarm business entering the premises. C/W Massaro referred to the alarm user permit application form and felt it should be taken out. Mr. Tucker suggested that the form be modified and would talk with Mr. Birken on this. Mr. Alan Bernstein asked Council if they would like the forms presented to them at the same time as the ordinance, even though it is not part of it. C/W Massaro said it could be separate but if they are ready, they can be presented. Arthur Birken asked Council if they wanted him to redue the ordinance or wait a week or so for anyone to provide additional input before he redrafts the ordinance. He stated he would wait until next Wednesday, December 9, to hear from anybody,otherwise,he will make a draft of what was discussed today and present it to Council. Mr_. Alan Bernstein asked about the extent to which certain of these records can be held confidential as a matter of proper police procedure. He made specific, reference to the list of alarm users. Mr. Birken said no records that are required under this ordinance are exempt from the public records and Florida has the broadest public records form in the United States. Chief McIntosh stated he did not have such a list. Mr. Birken said being that the City requires licensing of alarm users and we kept a list, it would in all likelihood be public record. He explained that if an alarm company has a -private central office and did not put it on....�. the board with the City, the City would have the alarm users list only. `4- 12/2/81 cb/ Mr. Birken stated the City did not have an obligation to make new public records for anybody but does have an obligation to let them review what you have. Vice Mayor Disraelly requested that minutes be completed by the beginning of next week for each member of Council and members of the Burglar Alarm Committee. The Meeting was adjourned at 4:10 P.M. Carol A. Evans Asst. City Clerk This public document was promulgated at a cost of $ per copy, to inform the general public and public officers and employees about recent opinions and consideration by the City Council of the City of Tamarac. _5_ 12/2/81 cb/