HomeMy WebLinkAbout1985-01-09 - City Commission Regular Meeting Minutesti by
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P.C. BOX 25010
TAMARAC, FLORIDA 33320
FIRST CLASS MAIL
CITY OF TAMARAC
CITY COUNCIL
REGULAR COUNCIL MEETING
WEDNESDAY. JANUARY 9. 1985
CALL TO ORDER: 9:00 A.M.
ANNOUNCEMENTS 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
Council members to table those items which require research.
Council may agendize by majority consent matters of an urgent
nature which have come to Council's attention after publication.
PRESENTATIONS
1/ y/ t5J pg 1/
1. Presentation by Broward County Commissioner Ed Kennedy (this Presentation
item is scheduled to be heard approximately 11:30 A.M.) iven
BOARDS AND COMMITTEES
2. Planning Commission - Temp. Reso. #3415 - Discussion and pos-
sible action to appoint one (1) alternate member (tabled from
12/12/84).
3. Board of Adjustment - Temp. Reso. #3414 - Discussion and pos-
sible action to appoint one (1) alternate member (tabled from
11/28/84).
4. Burglar Alarm Review Committee - Temp. Reso. #3457 - Dis-
cussion and possible action to appoint one (1) member.
1/9/85 pg 1
TABLED
1/9/85 pg 1
TABLED
/9/85 pg 3
PPROVED
_ g - Temp. _ . #3436 — Discussion and pos- /9/85 pg 3
5. Welcoming Committee Tem Reso
sible action to appoint one (1) member (tabled from 12/12/84). PPROVED
6. Charter Review Board - Announcement of vacancies existing on /9/85 pg 3
this board, knnouncement
made
If anyone is interested in serving on the above board, please
contact the City Clerk's office for an application.
CONSENT AGENDA
7. Items listed under Item #7, Consent Agenda, are viewed to be /9/85 pg 3,4,
routine and the recommendation will be enacted by one motion g'7'.
in the form listed below. If discussion is desired, then the a) through d)
item(s) will be removed from the Consent Agenda and will be and g)and h)
considered separately. APPROVED.
e)REMOVED from
a) Minutes of 11/14/84 - Regular Meeting - Approval re- agenda
commended by City Clerk. f)REMOVED and
APPROVED
b) Minutes of 11/28/84 - Regular Meeting - Approval re-
commended by City Clerk.
c) Alan F. Ruf - Consulting City Attorney - 1/3/85 -
$1,614.00 - Approval recommended by City Attorney.
16000
d) Richard S. Rubin - Consultant City Planner - Services for
December, 1984 - $3,526.25 - Approval recommended by City
Manager.
e) Miller & Meier & Associates, Inc. - Architectural Services
for Municipal Facilities - 11/1/84 - $50,770.20 - Approval
recommended by City Attorney.
f) Authorization to procure for Utilities West, under State
contract, three (3) economy Nissan pick-up trucks in the
amount of $4,982.25 each with funds to come from Renewal
and Replacement Account 428-366-536-640 entitled Vehicles.
g) Approval to pay the following invoices in connection with
the Pension Plan as recommended by the Pension Board:
1) Florida National Bank - Jacksonville - 1/84 through 9/84-
$3,606.31.
2) Kruse, O'Connor and Ling, Inc. Various professional
services during 1984 - $980.00
3) The Investment Counsel Company - Services for 10/1/84
through 12/31/84 - $2,651.89
h) Tamarac Gateway Beautification Project - Florida Turnpike
Exit 20 - Approval that $7,000.00 from line item account
number 001-872-581-901 of the budget named Contingency be
transferred to line item account number 001-130-519-535
named Public Works - Beautification. The balance in the
account from which the monies are transferred was
$396,000.00 prior to the transfer and $389,000.00 subse-
quent to the transfer. The amount of money in the account
to which the monies are to be transferred was $4,699.00
prior to the transfer and $11,699.00 subsequent to the
transfer.
GENERAL
ADMINISTRATIVE/FINANCIAL
1/9/85 pg 4,5
8.
Bid Awards - Public Works Department - Discussion and possible
a) b) & c)
action on awarding bids for the following:
APPROVFn
a) One disc and drum brake lathe - Temp. Reso. #3458
7eao- /fi.5 .
_
b) One vehicle lift Temp. Reso. #3459
eagendized &
c) Automatic engine controls (8) - Temp. Reso. #3460
-
kPPROVED with
orrection
9.
Bid Award - Efficiency Study - Temp. Reso. #3461 - Discussion
5 pg 5
and possible action to award a bid to perform an efficiency
APPROVED
study.
10.
Confidential, Supervisory and Executive Management - Pay and
1/9/85 pg 5,6
Benefit Packa_e - Temp. Reso. #3469 - Discussion and possible
APPROVED sub -
action to approve this plan for these employees.
ject to remov--
ing City Atty
11.
Sister City Project - Discussion and possible action (requested
from 2acka&e
by C/M Stelzer).
pg 6,7
Report given
12.
Broward League of Cities Business -- Discussion and possible
�Blumfiel
action.
pg 7
Mayor Kravitz
LEGAL AFFAIRS
gavereport
13.
Traffic Engineering Services - Temp. Reso. #3462 - Discussion
1/9/85 pg 10.
and possible action to approve execution of a revised Agreement
11 APPROVED
with Broward County for these functions within the City.
14.
Fire Aid Agreement - Temp. Reso. #3463 - Discussion and pos--
1/9/85 pg 11
sible action to approve execution of a revised Consolidated
APPROVED
Mutual Fire, Rescue, Emergency or Disaster Interlocal Agree-
ment with various cities in Broward County.
PAGE THREE
15.
FP&L Phoenix Substation - Discussion and possible action on:
1/9/85 2
a) Authorization for the appropriate City officials to
pg
accept an Assignment of Deed Restrictions on this property
TABLED
from Leadership Housing, Inc. - Tem . Reso. #3329
b) Authorization for the appropriate City officials to execute
a Release of Deed Restrictions placed on this property by
Leadership Housing, Inc. - Temp. Reso. #3330
/9/85 9,10
(tabled from 12/27/84)
pg
�ABLEDuntil, a
16.
Oasis Lounge at_3 Lakes Plaza - Discussion and possible action
study of hours
on a request to provide for the extension of the hours of
of operation
operation beyond 2:00 A.M. (tabled from 12/27/84)
in surrounding
cities is
17.
Municipal Complex - Status Report on general obligation bonds.
resented.
Discussion and possible action.
5 pg 11,
g 12. City
- -
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Atty gave re-
ort.
PUBLIC
HEARINGS - 2:00 P.M.
1/9/85 pg 18-20
&b)REMOVED from
18.
Tamarac Utilities West - Discussion and possible action on the
agenda.c)&d)
following wastewater projects, partial funding of which may be
TABLED to 2/19/8,1
eligible for federal or state grant monies, for use in the
Pub 'Ifear not nec;
amendment of the Broward County 201 Facilities Plan:
2/19/85 pg 1-3
a) McNab Road Interceptor
Recessed to 2/20
b) Turnpike Force Main
9 a.m. 2/20/85 -
c) Wastewater Treatment Plant Upgrade
pg 1-10 Pub.Hear
d) Sludge Processing
(held APPROVED
IT emp. Reso J518-.._ ..
19.
Tamarac Utilities East - CollectionSystem Study for Tamarac
w/amend.to Brwd
Lakes Sanitary Sewer - Temp. Reso. #3465 - Discussion and pos-
Cty 201 Facil.
Plan Update for
sible action to establish an estimated monthlycharge for
g
Wastewater & SId�
operation and maintenance of the system and estimated monthly
Disposal Systems,
charge to a typical residential customer in order to seek a
]-/9/R5 pg 2n, 21
Small Cities Grant.
APPROVED no rate
change.
20.
Sidney Lefcourt and W. James Orovitz - Special Exception
Pg ,
Petition #31-Z-84 - Temp. Reso. #3464 - Discussion and possibl
Pg 22,23,24
action to grant a Special Exception to allow construction of a
APPROVED with
180-unit nursing home in a B-1 (Planned Business) zoning
conditions
district on lands located on the west side of NW 79 Avenue
approximately 585-feet north of NW 57 Street (south of Edge-
water Village and east of Mainlands 11).
COMMUNITY DEVELOPMENT
21.
Tamarac Nursing Center - Discussion and possible action on a
1/9/85 pg 16,
request for waiver of seawalls in accordance with Code Section
pg 24,25.
24-30(c) (to be located on the west side of NW 79 Avenue
Discussion
approximately 585-feet north of NW 57 Street).
held.Seawalls
not required
22.
Mainlands Section 13 (Sunset Isle) - Revised Site Plan - Temp.
1/9/85 pg 16
Reso. #3466 - Discussion and possible action on a revised site
APPROVED with
plan to reflect conversion of the barbeque pit to a storage
conditions
room.
23. Kings Point Professional
Reso. #3468 - Discussion
plan reflecting a canopy
Complex - Revised Site P
and possible action on a
over the entrance to the
an - Temp.
revised site
Clubhouse.
24. Northwood II - Model Sales Facility - Discussion and possible
action to renew a model sales permit and waiver of the 300-
foot distance requirement for certificates of occupancy.
1/9/85 pg 16,
pg 17. APPROVE
subject to all
prior condit is
remain in
effect.
1/9/85 pg 12
APPROVED
permit for
6 months
PAGE FOUR
25. Woodmont Tracts 74/75 - Discussion and possible action on: 1/9/85 pg 1,
a) Site Plans 1 and 3 - Renewal of model sales permit g 13
b) Site Plan 2: b)1) TABLED to
1) Calling of a performance bond posted for public improve 1/23/85.b)2)
ments - Temp. Reso. #3467 APPROVED
2) Renewal of the model sales permit and waiver of the 1/16/85 pg 2
300-foot distance requirement for certificates of a)APPROVED re -
occupancy. newal for 6 mos
REPORTS 1/9/85 pg 13,
26. City Council pg 14,15
27. City Manager
28. City Attorney
PUBLIC HEARINGS - 9:30 A.M. - Wednesday, January 16, 1985 -
Reconvened Meeting
29. City Council Salaries - Temp. Ord. #1153 - Discussion and pos-
sible action on a proposed amendment to Charter Section 4.04
regarding Council salaries. Second Reading.
30. Lease Purchase Agreements - Temp. Ord. #1164 - Discussion and
possible action on a proposed amendment to Charter Section
7.13 to exclude these agreements from requiring voter
approval. Second Reading.
1/9/85 pg 13
1/9/85 pg 13
1/16/85 pg 1,2
REMOVED from
agenda.Public
hearing cancel]
1/16/85 pg 2,3,
pg 4,5. APPROVI
as amended -
second reading
31. Redistricting - Temp. Ord. #1165 - Discussion and possible /16/85 pg 5
action to amend Section 2--10 of the Code to remove theAPPROVED-
requirement that the report by the Redistricting Committee be second readin
adopted by the City Council by ordinance. Second Reading.
City Council may consider and act upon such other business as may
come before it.
Pursuant to Section 286.0105, Florida Statutes, 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
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.
CITY OF TAMARAC
6eo�) )eo�
Carol E. Barbuto
Assistant City Clerk
Following are the residential and commercial zoning districts in the City:
R-1 -
Single Family Residence
B-2
- Planned Community Business
R-IB &
B-3
- General Business
R-lC -
One -Family Dwelling
B-5
- Limited Business District
R-2 -
Two -Family Dwelling
B-6
- Business District
RD-7 -
Two -Family Dwelling
S-1
- Open Space/Recreational
R-3U -
Row House
I-1
- Institutional
R-3 -
Low Density Multiple Dwelling
M-1
- Light Industrial
RM-5 -
Residential Multi -Family
M-2
- Medium Industrial
Dwelling
A-1
- Limited Agricultural
RM-10 -
Planned Apartment
A-5
- Agricultural/Excavation
R-4A -
Planned Apartment
T-1
- Trailer Park District
R-5 -
Motel/Hotel
B-1 -
Neighborhood Business
PAGE FIVE
LEGAL AFFAIRS
32. Repeal of Resolution 84-406 Concerning Excess Plant
Capacity - Temp. Reso. #3 70 --Discussion and possible
action. (Agendized by consent)
33. CH2M Hill A reement - Discussion and possible action
(Age ndized by consent)
1/9/85 pg 2,7,
pg8.APPROVED
1/9/85 pg 2,8
APPROVED
34. Repair of Slud e Hauling Truck - Discussion and possible 1/9/85 pg 2,9
action. (Agendized by consent) APPROVED with
payment from
P & R Acct.
COMMUNITY DEVELOPMENT
35. Cinnamon Tree - Site. Plan - Discussion and possible
action. (Agendized By consent)
1/9/85 pg 2,9
Pg 25
TABLED to
! 1/ 16/ 85
1/16/85 pg 5,
pg 6,7
a) and b)
APPROVED with
conditions
c) d) e) and
f) APPROVED
CITY OF TAMARAC, FLORIDA
REGULAR CITY COUNCIL MEETING
January 9, 1985
Tape 1 CALL TO ORD,E: Mayor Philip B. Kravitz called the meeting to order
on Wednesday, January 9, 1985, at 9:00 A.M. in the Council Chambers.
".1 1-T
Mayor Philip B. Kravitz
Vice Mayor Sydney M. Stein
Councilman Jack Stelzer
Councilman Raymond J. Munitz
Councilman Allan C. Bernstein
Elly F. Johnson, City Manager
Jon M. Henning, City Attorney
Marilyn Bertholf, City Clerk
Joann Colwell, Secretary, A.M.
Patricia Marcurio, Secretary, P.M.
MEDITATIONE N : Mayor Kravitz called for a
Moment of Silent Meditation followed by the Pledge of Allegiance.
3, - --eMP. Reso. 4-414 - Discussion and
possible action to appoint one (1) alternate member (tabled from
11/28/84).
ACTION: TABLED at
the request of the Chairman.
Mayor Kravitz said the Chairman asked that this item be TABLED and
C/M Munitz so MOVED, SECONDED by V/M Stein.
2. - - Discussion and
possible action to appoint one (1) alternate member (tabled from
12/12/84).
SYNOPSIS OF ACTION: TABLED for
review of applications.
V/M Stein said the applications should be reviewed further and he
MOVED TABLING this item for that purpose, SECONDED by C/M Munitz.
25. Woodmont Tracts_74/7- - Discussion and possible action on:
a) Site Plan 1 and 3 - Renewal of model sales permit.
b) Site Plan 2:
1) Calling of a performance bond posted for public improve-
ments -
2) Renewal of the model sales permit and waiver of the 300-
foot distance requirement for certificates of occupancy.
ACTION: TABLED
b 1) portion of this Item.
C/M Stelzer said Council has been asked to TABLE the b 1) portion of
this item and he so MOVED, SECONDED by V/M Stein.
1
1/9/85
/pm
15. ERU phanix Substation - Discussion and possible action on:
a) Authorization for the appropriate City officials to accept an
Assignment of Deed Restrictions on this property from Leader-
ship Housing, Inc. - .T_emp.__Reso._ #3329
b) Authorization for the appropriate City officials to execute a
Release of Deed Restrictions placed on this property by
Leadership Housing, Inc. - gyp._ Reso. #3330
(tabled from 12/27/84)
C/M Stelzer said Council has been asked to TABLE this item and he so
MOVED, SECONDED by C/M Munitz.
32. -
Temp. _Reso._#3470 -- Discussion and possible action.
SYNQP$ S OF ACTION: Agendized by Consent.
(See Pages 7 & 8).
C/M Stelzer MOVED to Agendize by Consent discussion and possible
action concerning excess plant capacity with Broward County, SECOND-
ED by C/M Munitz.
• 1 • 0 , .
33. CH2M_Hlll_Agreement -- Discussion and possible action.
SYNOPSIS ,,QE ACTION: Agendized by Consent.
(See Page 8).
City Manager Johnson requested Council Agendize by Consent dis-
cussion and possible action concerning the City's agreement with
CH2M Hill. C/M Stelzer so. MOVED, SECONDED by V/M Stein.
34. - Discussion and possible action.
Agendized by Consent.
(See Page 9).
C/M Stelzer MOVED to Agendize by Consent authorization to repair a
Ford tractor, SECONDED by C/M Munitz.
35. Cinnamon Tree - $-ite_Plan - Discussion and possible action.
SYNOPSIS OFMIME: Agendized by Consent.
(See Pages 9, 35 & 36).
V/M Stein said at the request of the City Planner, he MOVED to
Agendize by Consent the Site Plan for Cinnamon Tree, SECONDED by
C/M Stelzer.
0
1/9/85
/pm
V
4. Burglar Affirm Review,Committ_ee - Temp, Reso_._43452 -
Discussion and possible action to appoint one (1) member.
SYNOPSIS OF ACTION: APPROVED RESOLUTION NO. R-85-1 PASSED.
appointing Oscar Brawer to this
committee for a term to expire
in May, 1985.
City Attorney Henning read Temp. Reso,..1,3457 by title.
C/M Stelzer said Council has a letter from Al Robbins, Chairman of
the Burglar Alarm Review Committee, recommending the appointment of
Oscar Brawer and he so MOVED, SECONDED by C/M Bernstein.
5. y_elcjQming Committee - - Discussion and
possible action to appoint one (1) member (tabled from 12/12/84)
SYNOPSIS OF ACTION: APPROVED
appointing Freema Katz to this
committee for a term to expire
in May, 1985.
RESOLUTION NO. R-8511-2 PASSED.
City Attorney Henning read.TeMp. B4so. #3436 by title.
C/M Munitz said Council has a memo from the Chairman of the Welcom-
ing Committee recommending the appointment of Freema Katz and he so
MOVED, SECONDED by C/M Stelzer.
VOTE: ALL
6. Charter RCview Board -- Announcement of vacancies existing on
this board.
SYNOPSIS OF ACTION: Announcement
was made.
Mayor Kravitz announced that there are vacancies existing on this
board and urged interested parties to contact the City Clerk's
office for applications.
�Slo� mwj oi � 1.:
7.
a) Minutes of 11/14/84 - Regular Meeting -- Approval recommended
by City Clerk.
b) Minutes of 11/28/84 - Regular Meeting - Approval recommended
by City Clerk.
c) Alan F. Ruf - Consulting City Attorney - 1/3/85 - $1,614.00 -
Approval recommended by City Attorney.
d) Richard S. Rubin - Consultant City Planner - Services for
December, 1984 - $3,526.25 -- Approval recommended by City
Manager.
e) Miller & Meier & Associates, Inc. - Architectural Services
for Municipal Facilities - 11/1/84 - $50,770.20 -- Approval
recommended by City Attorney.
f) Authorization to procure for Utilities west, under State
contract, three (3) economy Nissan pick-up trucks in the
amount of $4,982.25 each with funds to come from Renewal and
Replacement Account 428-366-536-640 entitled Vehicles.
g) Approval to pay the following invoices in connection with the
Pension Plan as recommended by the Pension Board:
1) Florida National Bank - Jacksonville - 1/84 through 9/84 --
$3,606.31.
2) Kruse, O'Connor and Ling, Inc. -- Various professional
services during 1984 -- $980.00
3
1/9/85
/pm
3) The Investment Counsel Company - Services for 10/1/84
through 12/31/84-$2,651.89
h) Tamarac Gateway Beautification Project - Florida Turnpike
Exit 20 - Approval that $7,000.00 from line item account
number 001-872-581--901 of the budget named. Contingency be
transferred to line item account number 001-130--519-535 named
Public Works - Beautification. The balance in the account
from which the monies are transferred was $396,000.00 prior
to the transfer and $389,000.00 subsequent to the transfer.
The amount of money in the account to which the monies are to
be transferred was $4,699.00 prior to the transfer and
$11,699.00 subsequent to the transfer.
-SYNOPSIS OF ACTIQN: APPROVED
Items a) through d) and g) and
h) . e) was held for further
discussion (See Page
f) was REMOVED and APPROVED.
(See Page
C/M Bernstein requested Item f) be REMOVED for discussion. City
Attorney Henning requested Item e) be REMOVED for discussion.
C/M Stelzer MOVED to APPROVE Items a) through d) and g) and h),
SECONDED by V/M Stein.
YME : ALL YOTED AXE
f) C/M Bernstein said the proposed procurement is for Japanese trucks
and he questioned why the City does not purchase American trucks.
City Manager Johnson said the City has been buying economy trucks
for some time and they are purchased under the State Bid. He said
the full-size pickup trucks are more expensive.
V/M Stein MOVED to APPROVE Item f), SECONDED by C/M Stelzer.
VOTE: AiT, VOTE12_..AYE
e) City Attorney Henning said the balance of the ll/l/84 invoice was
approved at a December Council meeting and he requested this item be
held for further discussion after he verified this. Council agreed
to hold action on this until later in the day. (See Page
8• Bid Awgrda - - Discussion and pos-
sible action on awarding bids for the following:
a) One disc and drum brake lathe - Temp„ Rpso,#3458
b) One vehicle lift - Temp. Reso.#3459
c) Automatic engine controls (8) -
RESOLUTION NO. R-85-3 PASSED.
a) APPROVED awarding the bid to RESOLUTION NO. R-85-4 PASSED.
R.F.D. Tool & Equipment in the RESOLUTION NO. R-85--5 PASSED.
amount of $3,464.00.
b) APPROVED awarding the bid to
Terry's Auto Supply, Inc. in
the amount of $2,995.00.
c) APPROVED awarding the bid to
Reagan Equipment Co. in the
amount of $40,450.00.
a) City Attorney Henning read Temps Reso,#3458 by title.
4
1/9/85
/pm
C/M Stelzer said Council has received a recommendation from the
Public Works Director to accept the bid of R.F.D. Tool & Equipment
in the amount of $3,464:00 and he so MOVED. C/M Munitz SECONDED.
b) City Attorney Henning read Temp,Reso. #3459 by title.
C/M Stelzer said Council has received a recommendation from the
Public Works Director to accept the bid of Terry's Auto Supply in
the amount of $2,995.00 and he so MOVED. C/M Munitz SECONDED.
Vickie Beech, resident, asked if the City Manager studies the bids
that are submitted by the department heads and City Manager Johnson
said yes.
c) City Attorney Henning read. Temp. ResQ.,,_-3460 by title.
C/M Stelzer said Council has received a recommendation from the
Public Works Director to accept the bid of Reagan Equipment Co. in
the amount of $40,450.00 and he so MOVED. C/M Munitz SECONDED.
9. Did Award - Efficiency Study - -
Discussion and possible action to award a bid to perform an
efficiency study.
APPROVED RESOLUTION NO. R-85-13 PASSED.
awarding a bid to Cody & Associates
in the amount of $10,500.00.
City Attorney Henning read Temp, Reso. #3461 by title.
City Manager Johnson said approximately bids were received and
reviewed for price and expertise and, after a final interview with
the top 4 candidates, they recommend Cody & Associates of Lakeland,
Florida for the amount of $10,500.00.
Mayor Kravitz asked the City Manager if this study is needed and
City Manager Johnson said yes.
V/M Stein MOVED APPROVAL of Tgffip,_Reso. #3461, SECONDED by
C/M Bernstein.
C/M Munitz asked if there was a time schedule involved and the City
Manager said the limit is up to 90 days. John Lachmann, resident,
asked for clarification as to the need for this study. City Manager
Johnson said this is a study of all operations of the City including
all departments, staff, etc.
10. - Pay and
Tep._Reso._�Q - Discussion and possible
action to approve this plan far these employees.
,SYNOPSIS QE, CTJON: APPROVED
subject to removing the City
Manager and City Attorney from
the package.
RESOLUTION NO. R-85-6 PASSED.
City Attorney Henning read TPD9, Re -a. #3469 by title.
5
1/9/85
/pm �/
City Manager Johnson said in the past there has not been a plan for
these employees and he recommended that Council approve this.
C/M Bernstein asked for clarification of item h) on Page 3 and City
Manager Johnson said presently vacation time is accrued at 2 days
per month for employees over 15 years, this would give these
employees 24 days per year now.
V/M Stein suggested that the classifications of City Manager and
City Attorney be removed from this Resolution and given a special
classification. C/M Munitz referred to.Line 30 which concerns a
"City -approved Compensation Plan" and he asked if there is such a
thing presently. City Manager Johnson said there is one but he will
be returning with additional Resolutions requesting other programs.
City Attorney Henning said the law provides for more than one
approved plan presently. He said conceivably, it is possible to
have more than one compensation plan from which the employees can
choose. C/M Munitz said on Page 4, Sections 3 and 4, do not
accomplishwhat he would like. C/M Stelzer asked if the City Manager
and City Attorney receive any benefits. City Manager Johnson said
under the agreement he has with Council, Resolution 84-283, he
receives all benefits that all other employees receive. He said it
gives him a raise retroactive to 10/l/84 and puts him under the Blue
Collar/White Collar workers' contract.
V/M Stein said he is trying to put the City Manager and City Attor-
ney in a category above the Executive Staff employees and he MOVED
APPROVAL of Temp. Re,g4..-#3461, removing the City Manager and City
Attorney from this Resolution, SECONDED by C/M Munitz.
City Attorney Henning said on Page 3, g) Line 19, "This pro-
vision does not apply to City Manager or City Attorney..." should be
removed. He said on Page 4, 2 a) and c) should be removed and the
remainder relettered. He said Sections 3 and 4 are deleted and
Section 5 is renumbered.
11. Sister City Project - Discussion and possible action. (Requestd
by C/M Stelzer).
Report by
Shirley Blumfield, Co -Commissioner
of Human Relations.
C/M Stelzer said he requested this on behalf of Shirley Blumfield,
Co -Commissioner of Human Relations.
Shirley.Blumfield, Co -Commissioner of Human Relations, thanked
Council for chosing American Jewish Congress as the official tour
for the City. She referred to Section 4 of Resolution 84-405 which
stated, "Upon the selection of the best package tour, the Sister
City Co -Commissioners, together with the Mayor, are hereby author-
ized to provide all necessary and desirable help in coordinating all
activities to promote participation in the Sister City tour."
Mrs. Blumfield said that meeting was held and on 1/3/85, she gave
Council a copy of a letter that was sent to Mayor Kravitz from their
representative, Claire Mitchel, outlining the items discussed there.
She said they have also sent to as many people as possible, a circu-
lar relative to the tour. She said the price is $1,670.00 and the
tour will take place from 5/15/85 to 5/29/85. She said there is an
American Jewish Congress representative in Israel meeting with the
Mayor of Kiryat Tivon to arrange 5/19/85 as the Agreement signing
date.
6
1/9/85
/pm
Mrs. Blumfield said she gave Council a copy of the Agreement that
was given to her on 5/19/84 by the Mayor of Kiryat Tivon. She said
they will need to send that to the Mayor of Kiryat Tivon for his
approval.
Mrs. Blumfield said according to the Resolution, "A strong and
impressive contingent of citizens lead by the Mayor or, in his
absence, a representative selected by the City Council, to best
represent the City of Tamarac at any ceremonies that may take place
at Kiryat Tivon on the tour." She said Council must decide what
will be presented to the people of Kiryat Tivon. She said the Mayor
of Kiryat Tivon asked her for a City flag to make a wall hanging for
the City of Tamarac to be hung in the new City Hall.
C/M Stelzer asked if bus transportation would be provided to the
residents from City Hall to the airport and she said yes.
7. Consent Agenda
e) Miller & Meier & Associates, Inc. - Architectural Services
for Municipal Facilities - ll/l/84 - $50,770.20 - Approval
recommended by City Attorney.
SYNOPS1„5„ QFACTION: ( See Pages 3 & 4 ) .
REMOVED from the Agenda.
City Attorney Henning said the November invoice was paid and this is
a duplication and he recommended a MOTION to REMOVE this from the
Agenda. C/M Munitz so MOVED, SECONDED by C/M Stelzer.
VOTE: A"- VOTED- AYE
12. Browaxd_Leegue of Citigs Business - Discussion and possible
action.
Mayor
Kravitz gave a report.
Mayor Kravitz announced that the Council had received notice yester-
day that there will be a meeting on Thursday, 1/17/85 at Justin's.
He said when minutes are received they will be distributed to
Council.
Temp. Regg. #3420 - Discussion and possible action.
Agendized by Consent.
(See Page 2). RESOLUTION NO. R-85-14 PASSED.
APPROVED Temp_.-_Reso. #3470.
City Attorney Henning read Temp. Aso.#3470 by title.
Tape 2 Mr. Henning said he received a visit from Linton Lovett, who has
been working on the City's negotiations with the County on the 201
Excess Capacity. He said the Council decided a few years ago that
the treatment plant would be maintained by the City and Tamarac
would not need as much capacity as originally discussed with the
County. He said the original numbers were 6.8 mgd (million gallons
per day) treatment plant capacity and the City is assigning 4.3 of
this 6.8. He said on 12/12/84, Council authorized Assignment Agree-
ments to 6 entities by Resolution 84-406.
7
1/9/85
/pm
U
Mr. Henning said the five listed are Coral Springs, North Lauder-
dale, Deerfield Beach, Broadview and Broward County and also North
Springs Improvement District has already discussed and negotiated
.94 mgd. He said North Springs is being treated differently because
their contracts are moving along with a strong committment. He said
the City is requesting that the authorization for the other five be
withdrawn temporarily. He said Tamarac does want to finalize these
agreements, however, the County has raised issues about late and
penalty fees and interest payments on the money that the.City has
escrowed. He said the City does have the money set aside for these
payments that are needed. He said the penalty fees must be resolved
before these contracts are approved and there is no late penalty
addressed in the contract.
Mr. Henning said the County told.Mr. Lovett that they do want some
or all of the late fee and they recommend that the purchasers pay
the late fee rather than the. City. He said the County would like
Tamarac to act as the banker, collect all the money and give them
one check. He said until the method of payment and the late fees
are resolved, he is asking for a temporary withdrawal of the offers
by this Resolution.
V/M Stein said it was his understanding that the money the City
would get for selling this excess to these cities would pay the
County. Mr. Henning said that is correct but there is a question
concerning late fees. C/M Bernstein asked if acting on this Resolu-
tion will prevent moving the sewer plant to eliminate the odors and
Mr. Henning said that has no bearing on this.
C/M Stelzer MOVED APPROVAL of Temp_. Reso. #3470, SECONDED by
V/M Stein.
VOTE: ALL VOTED AYE
33. CH2M Hill Aareement - Discussion and possible action.
ySYNORSIS DF_ ANION: Agendized by Consent.
(See Page 2).
APPROVED.
City Manager Johnson said he would recommend Council approve the
agreement with CH2M Hill regarding the study related to relocation
of the sewer plant and authorize that the funds come from the R & R
Account.
C/M Bernstein said Council has received many complaints from resi-
dents of Concord Village and vacinity concerning the odor. He
said the City has spent considerable money in an attempt to minimize
the odor problem but have not succeeded in reducing the odor
completely. He said the intent of this study is to solve that
problem by relocating the plant.
City Attorney Henning said there is a letter dated 1/7/85 to CH2M
Hill from Bill Greenwood, Utility Director/City Engineer with an
acceptance line from the engineers which reads,."This Agreement is a
short term Agreement with completion to be done by 2/l/85." He said
this Agreement could be APPROVED by MOTION and C/M Bernstein so
MOVED, SECONDED by V/M Stein.
VOTE: ALL �R„ AYE
City Manager Johnson said it was not part of the MOTION, however, he
suggested it be noted for the record that these funds will come from
the R & R Account.
8
1/9/85
/pm
34. - Discussion and possible
action.
SYNOPSIS OF ACTION: Agendized by Consent.
(See Page 2).
APPROVED with payment from
the Parks and Recreation
Account.
City Manager Johnson said this is the piece of equipment that hauls
the tanker that sludge is hauled in to the sludge farm. He said it
is being repaired at the present time and a truck is being rented on
a day-to-day basis. He requested Council approve the expenditure of
$4,500.06 for repairs and the funds will come from the R & R
Account.
V/M Stein so MOVED, SECONDED by C/M Munitz.
MQTE : E
CQMMUNITY, DEMELDPMENT
35. innamon Tree - Site Plan -- Discussion and possible action.
Agendized by Consent.
(See Pages 2, 35 & 36).
TABLED to the Reconvened Meeting on
1/16/85 at the request of the developer.
V/M Stein MOVED to TABLE this item at the request of the developer
to the Reconvened Meeting on 1/16/85, SECONDED by C/M Stelzer.
ME: ALIT VOTED. ,AYE
Mayor Kravitz announced that there will be a Reconvened Meeting held
on Wednesday, 1/16/85 at 9:30 A.M. to discuss three public hearings
as well as Item 35.
LEGAL
16. Omis Lounge gt a Lakes PlaZa - Discussion and possible action
on a request to provide for the extension of the hours of opera-
tion beyond 2:00 A.M. (tabled from 12/27/84).
TABLED
until the applicant presents
a study of hours of operation
in surrounding cities.
Barry Eden, Attorney for the Petitioner, said his client would like
the City to make a study of the surrounding communities concerning
the hours of operation for this type of facility. He said his
client's patrons leave early and go to other areas that stay open
later, causing him a great hardship.
C/M Stelzer said he was told someone in the City did make a study
and Mr. Henning said Mr. Eden supplied Council with a copy of a
study and Mr. Eden said it was not detailed enough to make a deter-
mination.
C/M Stelzer MOVED that the City Manager be authorized to make this
study. The MOTION DIED for lack of a SECOND.
V/M Stein said the petitioner should supply the study and Mr. Eden
said he has no objection.
W
1/9/85
/pm
Arthur Gottesman, Chairman of the Planning Commission, suggested
Council review the Planning Commission minutes of the meeting at
which this item was discussed. He said lounges that are open later
often have problems and he objects to having Mr. Eden conduct the
survey and suggested an independent source supply this.
C/M Munitz said there is no guarantee Council will move forward
regardless of the conclusions of the study. City Manager Johnson
suggested Mr. Eden formulate his data from the Codes of the other
cities. C/M Bernstein said this study should be made by Mr. Eden
and he suggested Council have comment from the Police Chief on this
subject as well.
Bernie Hart, of the Tamarac President's Council, said the City
should not get involved in conducting this study. John Lachmann,
resident, asked if the County has regulations concerning this and
City Attorney Henning replied that the County's regulations apply
only to unincorporated areas and the City Code supercedes that.
Mr. Lachmann asked if the State has laws regarding this and
V/M Stein said according to the. State, an establishment could be
open all night.
V/M Stein MOVED to TABLE this item until Council receives this
report, SECONDED by C/M Munitz,
C/M Munitz said when this report is received, Council should con-
sider an additional fee for an extension of hours beyond 2:00 A.M.
City Attoney Henning said this study should include copies of the
pages of the Codes of the cities involved and should address package
stores, bars and lounges, restaurants with bars and lounges and any
other square footage minimums and maximums involved.
13. - -
Discussion and possible action to approve execution of a revised
Agreement with Broward County for these functions within the
City.
SXNQP IS OF ACTION: APPROVED. RESOLUTION NO..R-85-7 PASSED.
City Attorney Henning read by title.
Mr. Henning said Council received a letter dated 12/11/84 from the
General Counsel's office providing the City with a new engineering
agreement for traffic engineering. He said the City is under a
contractual relationship with the County for traffic engineering.
He referred to the last two pages of the old agreement, Section 12,
regarding indemnification. He said there was a meeting of many
cities regarding whether or not constructive knowledge of defects
will be part of the contract. He said the County Commission has
agreed to relinquish this requirement. Mr. Henning said he is
striking the language regarding "constructive knowledge"; therefore,
the City is only required to indemnify or take responsibility for
actual knowledge.
V/M Stein MOVED to APPROVE Zemp. j3esg, 13462, SECONDED by
C/M Stelzer.
C/M Bernstein asked if this study will affect the traffic problem on
Commercial Boulevard and woodlands Boulevard. City Attorney Henning
said this is merely a contract for maintenance, not for studies.
He said the Traffic Impact Study that has been discussed in the past
has not been awarded as yet. He said this is a revision of an
existing traffic engineering maintenance agreement with the County.
RE
1/9/85
/pm
C/M Bernstein asked when action can be taken concerning Commerical
Boulevard and Mr. Henning said twice in the past two years the
County has been asked to install a traffic light and the counts were
inadequate in the County's opinion.
C/M Munitz asked if there should not be an amendment to Temp.
Resq_. #3462 indicating a Resolution authorizing the execution of an
amended maintenance agreement. Mr. Henning said this is a standard
County Traffic Engineering Agreement.
14. Fire_ Aid ,Aargement T=- ResS?„#3463 - Discussion and
possible action to approve execution of a revised.Consolidated
Mutual Fire, Rescue, Emergency or Disaster Interlocal Agreement
with various cities in Broward County.
SXNQRSIS OF...,ACTIQN: APPROVED. RESOLUTION NO. R-85-8 PASSED.
City Attorney Henning read by title.
Mr. Henning said the City has an existing contract with various
cities in the County and with the County and this was approved by
Resolution 84-31. He said the Fire Chief notified him that there
was a request for amendments. He said Broward League of Cities is
proposing that the cities contract with the. County so that the
County will go out of the fire business. He said if there is an
unincorporated area, Tamarac would contract.with the.County to cover
the fire service. He said there is a request by the County, how-
ever to take over all all fire services.
V/M Stein MOVED APPROVAL of , SECONDED by
C/M Munitz.
Y=: ALL VOTED --AYE
17. Kuaicipa1 Cow ex - Status report on general obligation bonds.
Discussion and possible action.
SYNOPS119 OF ACTION: City Attorney
gave a report. Ground breaking was
set for first week in March.
City Attorney Henning said he sent Council a memo revising the
schedule discussed previously. He said there were additional meet-
ings with the experts on the municipal bonds and progress is being
made towards marketing the bonds, receiving the money and moving
forward. He said at the 1/23/85 Council meeting there should be a
significant amount of bond business discussed since at that point
there will be more details on the actual sale of the bonds. He said
there are various advertising requirements necessary so that bids
can be received for the actual purchase. He said it is proposed
that the bids be received on 2/13/85 and bond counsel has recommend-
ed that the bid opening be in public at the Council meeting. He
said, apparently by law, the bids must be awarded the same day.
Mr. Henning said he is suggesting the bid opening be on 2/13/85 at
the Council meeting at 11:00 A.M., followed by the lunch break and
at 1:30 P.M. the award will be made.
City Manager Johnson suggested Council consider having the ground
breaking ceremony during the first week in March. V/M Stein asked
if the public is going to bid on these bonds and Mr. Henning said
no, brokers will bid on them. He said they will be in denominations
of $5,000.00 or more and will then be sold on secondary markets and
traded during the life of the bonds. He said the.Finance Advisor
had proposed 20-year bonds and this will be an 8 million dollar
issue.
11
1/9/85
/pm
i
V/M Stein said it would be proper to have the ground breaking during
the first week in March so that C/M Stelzer can be present in his
capacity as a Council person. C/M Stelzer thanked V/M Stein for
this consideration.
V/M Stein MOVED to have the ground breaking ceremony during the
first week in March, SECONDED by C/M Bernstein.
VOTE: ALL VOTED AYE
City Manager Johnson suggested that any people interested in pur-
chasing bonds should contact their brokers for their benefit as well
as that of the City.
Steve wood, Finance Director, said in calculating the costs to the
consumers of the water and sewer system west, it has become a rea-
lity that the actual refunding of the original issue will actually
bring the cost of the debt service down and thereby be less of an
impact on the residents' rates. He said by refunding the original
issue now and issuing additional bonds for the new money at the same
time, there will be a savings in issuance cost of approximately half
a million dollars. He said the debt service will be less than the
sum of the two debt services if the City proceeds with the original
parity issue which has impact on the rates. He said the City would
be allowed to continue with the 1.1 coverage which would not be
allowed under the parity test in the original bond resolution.
Mr. Henning said there is a bond issue out on the utility which was
floated when the utility was purchased in 1979. He asked if this
parity issue would be like a second mortgage and Mr. Wood said it
carries the same.security as the original issue but is an extension.
Mr. Henning said the 1979 bonds will be retired that were used for
the utility and the City will finance the whole package. Mr. Wood
said that is right.
Vickie Beech, resident, asked if there will be 18 million dollars
validated and Mr. Henning said the City Hall complex is 8 million
dollars. Mr. Henning said the 15 million dollars was for the re-
venue and that was separate.
24. nQxtbwo,Qd II - Mgdp;1 Sl_es_ Fg.Qijity -- Discussion and
possible action to renew a model sales permit and waiver of the
300-foot distance requirement for certificates of occupancy.
BXNOPSI$ „OFACTION: APPROVED
renewal of the model sales permit
for 6 months from 1/14/85 and to
expire on 7/14/85.
City Attorney Henning noted that the fees were paid and V/M Stein
MOVED to APPROVE renewal of the model sales permit and waiver of the
300-foot distance requirement for certificates of occupancy, SECOND-
ED by C/M Munitz.
12
1/9/85
/pm
25. - Discussion and possible action on:
a) Site Plan 1 and 3 - Renewal of model sales permit
b) Site Plan 2:
1) Calling of a performance bond posted for public improve-
ments -- T-emp,Reso.#3467
2) Renewal of the model sales permit and waiver of the 300-
foot distance requirement for certificates of occupancy.
a) HELD for later in the day,
(See Page 1).
b 1) TABLED
to the 1/23/85 Council Meeting.
b 2) APPROVED to extend the model
sales permit to 1/24/85. This
will be discussed further at
the 1/23/85 Council. Meeting.
b 2) V/M Stein questioned whether the performance bond was in default and
Mr. Henning said the model sales permit expires on.1/12/85 and this
could be extended to the 1/23/85 Council. Meeting.
Mr. Henning said an appropriate MOTION would be to extend the model
sales permit for Site Plan 2 until 1/24/85 and this will be discuss-
ed at the 1/23/85 Council meeting. V/M Stein so MOVED, SECONDED by
C/M Stelzer.
a) C/M Stelzer noted that
expires on 1/12/85. He
red until the afternoon
remit the payment due.
an amount of $65.40 was owed and the permit
suggested this portion of the item be defer --
so that the.City Clerk can notify them to
28. City_ Att"We,y...Re -.None.
27. SU.ty Manager .Report -
City Manager Johnson asked for clarification concerning. Item 10,
etit, ,Ra3ckage. He . said . since he and the -City Attorney -were removed
from this contract, are.all benefits except salary.the same as the
other employees? V/M Stein.said the benefit package should be put
in the form of a Resolution for. Council consideration.
• 1I W ;-..
reported on the matter of safety on Commercial
Boulevard regarding the intersections at woodlands Boulevard, Banyan
Lane and Whiteoak Lane. City Attorney Henning suggested the roads
are designed to the best standards that were available at the time
of design and an additional traffic study could be done by the
County. He said the City is not knowingly allowing any dangerous
activity or condition to exist.
C/M Bernstein said he would request a Resolution be drafted for the
purpose of having the County take remedial action and install a
traffic signal. V/M Stein asked the City.Manager to make an
appointment with the County Traffic. Engineering Department with the
City Attorney and C/M Bernstein in attendance as well.
C/M Bernstein said he would agree to that.
City Manager Johnson said the City is in the process of selecting a
Traffic Engineering firm to do a study for the City and he would
like to have this study in hand before conferring with the County.
C/M Bernstein said he thought the problem was more acute than that
and is peculiar to these particular intersections.
13
1/9/85
/pm
C/M Stelzer said 70 Ave. and Commercial Blvd. is a fully -protected
crossing with traffic lights and 57 St. and 70 Ave. has full Stop
signs; however, there are more accidents at these two intersections
than there are at the Woodlands.
CZR Munitz said in reference to Item 16,
Plaza, which was Tabled, concerning the extension of the hours for
the lounge and he noted there might be an additonal fee for extended
hours. He said as the study is being made indicating what the
neighboring cities are doing concerning extended hours, he suggested
information be taken concerning additional fees charged, if any.
Mayor Kravitz said the City Manager will check that and give Council
a report.
The following is a verbatim transcript of C/M_Ste1_z_eg1s Report as he
requested:
C/M Stelzer: I would like to report that the school road, that is
the one that comes from that little stub coming through from Wood-
mont, is going to be started in February. And, as soon as that is
completed, then the DOT will act on the lights that will be put on
at Woodlands Blvd. I believe...
Someone from Audience: No, not Woodlands...
C/M Stelzer: Woodmont, excuse me. I believe all of the wiring is
in and just got to put the heads on.
V/M Stein: That is correct.
C/M Stelzer: That is one report. And the second report I would like
to make on the Tamarac Point. It's a quick run-down. Tamarac Point
is a little peninsula that is behind Section 15, Vanguard Village,
which had 100 units zoned and they received another 100 units from
our reserve and it is called the.Shell property. They paid
$100,000. Ron Rubin wanted to build there and he had anticipated
putting a low -rental income in and it was thrown out. The restric-
tions on there is that it must ... the covenant says it must be an
adult community. Now the site plans and everything have been
approved by planning and the Council approves everything and when
Tamarac Point people started to discuss financing, they found they
could get tax-exempt bonds at a lower rate of interest than the
conventional financing. However, they would have to open this
community to all ages instead of just 16 and over. They went down
to a Vanguard Village meeting of December .4th and they made a pre-
sentation. George Kontogiannis and the two Moores were down there
and they made a big presentation and, at that time, I did not get
involved in the presentation. I live there but after the people
left I asked how many people were against removing the age restric-
tion and out of about 160 people, only 29 people said they objected
to having the age restriction lifted.
The next day I had 3 people come down to my house and they said the
people in Vanguard. Village do not want the age restriction lifted.
So I said that I can not take it from 3 people and that they would
have to have a meeting where a large representation of people came
down. Well, last night there was a large representation. We had
over 200 people in the audience and Saul Messenger made a presenta-
tion indicating exactly what happened with the site plans and then
Iry Disraelly discussed the letter that was distributed by Colonial
American Development, who is this George Kontogiannis. And then the
people voted unanimously to ask the City Council to not consider...
or, ask the City Council to refuse any consideration of reducing the
age limit in that particular development..
19
1/9/85
/pm
C/M Stelzer: What my report is for is I want this Council to know
that the people in Vanguard Village would not like to see the
restriction lifted and they hope that the City is considering any
variance request from the developers... taking into consideration
that Vanguard does not like it.
C/M Munitz: Jack, have we had any such requests?
C/M Stelzer: The request has not come in. They have tried to get
the people of Vanguard Village to approve of the removal of that
restriction and, as long as they are against the restriction from
removal, I...they have asked me to bring this message to the City
Council.
Mayor Kravitz: All right.
C/M Stelzer; I have letters
that they delivered to all
that they delivered to the.
Clerk to give me a ...
V/M Stein: Verbatim.
from the Colonial American Development
residents of the City and another one
President. I am going to ask the City
C/M Stelzer: Verbatim transcripts of these minutes and I want to
send that to Jim Brady and to the developers and also distribute
that with these letters. I will give you these letters and you can
distribute that to all the staff. I have nothing further Mr. Mayor.
Mayor Kravitz: All right, Vice Mayor.
End of Verbatim Transcript.
V/M Ztein reported that the traffic survey is important because
there is an assumption that the survey will result in an impact fee
on developers towards remedying these problems. He said starting
yesterday, when the first site plan was submitted, the City has
asked for voluntary contributions to this fund by developers. He
said Southern Bell will be depositing a cash amount with the City on
the turn near All Saints Lutheran Church property. He said the City
did not ask for any contribution from the school and the developer
and they already have approval.
Mayor KrAgitz reported:
1. He has received a report from the County giving the latest
report on the traffic and he is awaiting a reply from the
County on that. He said they are considering a traffic light
at Commercial Blvd. and Woodlands Blvd.
2. Mayor Kaminsky of Lauderhill addressed.Tamarac at the last
meeting with regard to 64 Ave. Since that time, Mayor Kravitz
received a letter from the President of Section 8 in Woodlands
objecting to that road. He sent a copy of that to Mayor
Kaminsky. Mayor Kaminsky told Mayor Kravitz that he felt that
he would have to proceed with the road at 64 Ave. Mayor
Kravitz suggested that the City Manager and City Attorney meet
with the Mayor of Lauderhill and their staff to determine
whether this would be of benefit to Tamarac with a report to
Council on their conclusions.
C/M Bernstein said discussions in the past have determined that this
road would be of no value to Tamarac and the residents in that area
would prefer to maintain the 50 feet as a buffer on the western
boundary of Tamarac.
Mayor Kravitz said his suggestion concerning the City Attorney and
City Manager meeting with Lauderhill's Mayor and staff still stands.
15
1/9/85
/pm
21. Til msirsic XY� sing Center - Discussion and possible action on a
request for waiver of seawalls in accordance with Code Section
24-30(c) to be located on the west side of NW 79 Avenue approx-
imately 585 feet north of NW 57 Street (south of Edgewater
Village and east of Mainlands 11).
,SYNoPSIS of ,.PCTIQN.:
Discussion only.
(See Pages 24 & 25).
Richard Rubin, Consultant City.Planner, said this is a housekeeping
matter. He said City ordinances require seawalls on all protects
and, if the City Engineer would recommend another alternative such
as sloping the canal bank, this could be granted by Resolution. He
said in this case, there is a 1976.Court Order which states that the
canal banks shall be sloped on the west side of this site. He said
this is requesting approval from Council to waive the seawall for
the nursing home. He suggested holding this Item for discussion of
Item 20 which requests a Special Exception for the Nursing Home.
C/M Bernstein asked Mr. Rubin if sloping.the banks would encourage
harmful vegetation growth and. Mr. Rubin said possibly, however, the
City has developed a cross section for canal sloping which discour-
ages this growth.
Mayor Kravitz held action on this.Item until after discussion on
Item 20.
22, -
TgMp. Reao._ #3466 -- Discussion and possible action on a revised
site plan to reflect conversion of the barbeque pit to a
storage room.
UNOPSIS OF ACJJQN: APPROVED RESOLUTION NO. R-85-11 PASSED.
with conditions.
City Attorney.Henning read.Temp,RQeQ_._#3466 by title.
Mr. Rubin asked the representative of.Mainlands 13 if they plan to
put a walkway from the main buildings to the enclosed structure and
Dominic Crisci,.Vice-President of. Maintenance,.Section 13, said they
do not know if it is necessary but they might put a stepping stone
walk for beautification and a screening of shrubbery around the
building or.portions of the building that might be required. Mr.
Rubin said staff would recommend approval of the enclosing of the
barbeque pit to the storage room and to allow the applicant to place
a sidewalk in if it is determined to be necessary.
C/M Bernstein MOVED APPROVAL with these conditions, SECONDED by
V/M Stein.
VOTE:
23. -. Reyisgd Site Plan -
Teme._Reag. #3.468 - Discussion and possible action on a revised
site plan reflecting a canopy over the entrance of the
Clubhouse.
APPROVED RESOLUTION NO. R-85-12 PASSED.
subject to all prior conditions
remaining in effect.
City Attorney. Henning read,Tgmp, Re -so, #3468 by title.
16
1/9/85
/pm
Tape 4
C/M Stelzer
conditions
V/M Stein.
VOTE:
MOVED APPROVAL of subject to all prior
of approval remaining in effect, SECONDED by
Mayor Kravitz recessed the meeting for ten minutes.
SYHOPSTS- OF&C2= ;
Commissioner Kennedy affirmed
his availability to help the
Council and residents of Tamarac.
Mayor Kravitz welcomed County Commissioner. Kennedy.
Commissioner Kennedy.thanked Council and said during his campaign he
traveled to each of the 28 cities in Broward_County committing
himself to be available if needed for assistance. He said he
brought some newly -published brochures of the County with important
County telephone numbers.
C/M Stelzer said suggested that Tamarac has an ambulance hearing due
in February and County help concerning the widening of University
Dr. would be appreciated. Commissioner. Kennedy said his staff is
sending him information on the ambulance. City Attorney.Henning
said the City is petitioning the County for a.Certificate for Nec-
essity of Need for an ambulance service. He said Tamarac has met
with the Advisory Committee for EMS and there was a split vote 3-2
against the City. He said the Committee's recommendation goes to
Floyd Johnson, County Administrator, and then he will make his study
and recommendation. He said Mr. Johnson is still in the process of
formulating his report which will go to all. Commissioners.
Commissioner. Kennedy asked what the rationale against this was and
Mr. Henning said the main concern seemed to be from.Medics Ambulance
who would otherwise serve the City. He said he hopes to have all
the backup to. Commissioner Kennedy before the February hearing date.
C/M Bernstein said when the President's Council raised the problem
of the listings in the telephone books, half of Tamarac was listed
in the Fort Lauderdale area and half in the Pompano Beach area,
Commissioner Kennedy solved the problem with everyone in Tamarac
listed in both books. He thanked Commissioner Kennedy publicly.
Commissioner Kennedy said he is retiring from the Bell System after
29 years on 5/25/85 and will devote full time to County government.
Vickie Beech, resident, commended Commissioner Kennedy on his
assistance for the City of North Miami Beach when she was Office
Manager there.
Mayor Kravitz thanked.Commissioner Kennedy on behalf of the Council
for his appearance at the meeting.
Mayor Kravitz recessed the meeting to_2;00 P.M. for lunch.
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1/9/85
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Tape 5 Mayor Kravitz called the meeting to order at 2:00 P.M. and all
were present.
18. Tamarag_. Utilities We -- Discussion and possible action on the
following wastewater projects, partial funding of which may be
eligible for federal or state grant monies, for use in the
amendment of the Broward County 201 Facilities Plan:
a) McNab Road Interceptor
b) Turnpike Force Main
c) Wastewater Treatment Plant Upgrade
d) Sludge Processing
SYNOESIS O,F..,&CTION:
a) and b) REMOVED from the agenda
c) and d) TABLED to 2/19/85 Council meeting.
Public Hearing was not necessary on this item.
a) Bill Greenwood, Utilities Director/City Engineer said there were
& four proposed public hearings today for the Tamarac Utilities West
b) project and all of these projects are proposed to be funded by
D.E.R. and/or E.P.A. He said the public hearings are a requirement
of the grant; however, D.E.R. has stated that a public hearing is
not required at this particular time on a) McNab Rd. Interceptor.
He said that they are relying upon the public hearings that were
held for the Broward County 201 Facility Plan, which is a Master
Plan for Broward County. He said the same stipulation occurs for b)
Turnpike Force Main. He said item c) Wastewater Treatment Plant
Upgrade, that is, the deep injection well, and item d) Sludge
Processing, have been delayed until 2/19/85 and have been publicly
advertised. He said, therefore, all proposed public hearings on
this item will not be covered today.
C/M Bernstein said the remedial action that has been taken to alle-
viate the odor problems has not been satisfactory and he questioned
why action is being delayed until.2/19/85. Mayor.Kravitz noted that
problem does not concern this item. City Manager Johnson said they
have been notified by both D.E.R. and E.P.A. that it is not nec-
essary for items a) and b) to have a public hearing and the City has
readvertised on Items c) and d).
Mr. Henning said for clarification, the E.P.A. is the Environmental
Protection Agency, a Federal agency based in Washington and the City
deals with a district office in Atlanta. He said the D.E.R. is the
Department of Environmental Regulations, a State agency out of
Tallahassee and the City deals with a regional office in West Palm
Beach. He said he would recommend to Council that they may either
remove a) and b) from the agenda and table c) and d) or, if public
input is desired, he suggested Council allow staff to make a brief
presentation.
V/M Stein MOVED to REMOVE Items a) and b) from the agenda, SECONDED
by C/M Stelzer.
VOTE:
c) Mr. Greenwood said as a brief history on the Wastewater Treatment
& Plant Upgrade, that project initially was contemplated to be a spray
d) irrigation type project. He said because of problems with the
Broward County Environmental Quality Control Board, and their re-
quirements to line holding ponds on golf courses and also the reten-
tion requirement for lining ponds, the project has been changed to a
deep injection well.
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Mr. Greenwood said essentially, a deep injection well consists of a
big hole in the ground with a depth of approximately 31400 feet.
Mr. Greenwood said the discharge from the sewage treatment plant,
after it has been thoroughly treated, will be piped from its
existing location to a proposed site on Land Section 7 where the
deep injection well will be constructed. He said the treated
discharge will go down the 24-inch pipe into a zone classified by
the E.P.A. and D.E.R. as the "boulder zone". He said this zone
consists of highly fractured limestone rock and is filled with salt
water and will take the sewage treatment plant discharge and dispose
of it. He said the existing sewage treatment plant would be linked
by a large pipeline in between the two.
Mr. Greenwood said also associated with the deep injection well is a
regulatory requirement that the City must supply 3 days detention
storage. He said this storage is required in case of malfunctioning
equipment, mechanical, electrical or human. He said the 3 days
would require pond areas to be constructed and lined and after the 3
days, the wastewater contained within these ponds would be pumped
back to the sewage treatment plant for retreatment.
Mayor Kravitz said he will hold the public hearing since there are
many residents present and this was advertised as a public hearing.
C/M Bernstein asked where the holding ponds mentioned would be
located and Mr. Greenwood said the present design criteria is to
have them constructed in Land Section 7.
Florence Bochenek, Chairperson of the Beautification Committee,
asked what the capacity of the ponds would be and Mr. Greenwood said
the holding capacity would be approximately 18 million gallons.
Dave Silverglide, Vice President of the Isles of Tamarac Homeowners
Association, said they would like more information. Mr. Henning
said it should be noted that this would be located in the south half
of Land Section 7.
City Manager Johnson said this is not something that the City wants
to do since the City would rather go with spray irrigation; however,
it is a Federal and State requirement to dispose of the effluent and
the only location left in Tamarac is Land Section 7.
Arthur Gottesman, resident, said some months ago the Planning Com-
mission and the Council approved an amendment to the Land Use Plan
which was to be submitted to Broward County for approval. He said
in this plan there were certain areas allocated for certain uses and
he questioned if the City has to seek a new Land Use Plan amendment.
Mr. Henning said Broward County has not ruled on that plan yet.
City Manager Johnson said the City is not asking for anything
different than what was asked for originally and this is located in
the southeast quarter of the property.
John Lachmann, resident, asked why the holding ponds must be lined
and Mr. Greenwood said the Broward County Quality Control Board
regulations require any ponds used to hold sewage treatment plant
discharge must be lined. He said the City tried to get a variance
from the B.C.E.Q.C.B. and the variance was denied. He said at that
time, with the spray irrigation project, the holding pond area was
around 38 acres. He said with the deep injection well system, this
is reduced to approximately 8 acres. He said the study that has
been done comparing the cost of both methods showed that the deep
injection well is more cost effective than spray irrigation.
Izzy Teller, Vice President of Concord Village, asked how they can
remove the odors. Dr. Bernard Newman, resident, said the plant is
overloaded presently and he said a new one is needed. He asked what
is meant by the sewage being thoroughly treated.
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1/9/85
/pm
Mr. Greenwood said the current treatment plant is presently designed
for 4.9 million gallons per day. He said the proposed capacity of a
new plant would be 6.2 million gallons per day to handle the growth
that is occurring within Tamarac. He said Tamarac also transmits
sewage to Broward County and the treatment plant only treats
approximately 4.2 to 4.3 million gallons with excess going to the
County. He said the City does not anticipate expanding the existing
sewage treatment plant at its existing location in accordance with
the comprehensive plan until 1992.
Mr. Greenwood said the deep injection well requirement stipulated by
the Federal and State governments classifies secondary treatment
only for deep injection well. He said no filtration, phosphorous or
nitrogen removal is required for deep injection well because it is
not going to have an oxygen problem within confined ground water as
there would be with surface water.
V/M Stein said there will be a complete report from the engineers
and the City will decide how much they want to spend. He said the
Council is working to remedy the problem for everyone. He MOVED to
TABLE the c) and d) portions of this Item to 2/19/85, SECONDED by
C/M Bernstein.
VOTE:
19.
Lakes Sanitary Sewer -- TeMp, Reso. #3465 - Discussion and
possible action to establish an estimated monthly charge for
operation and maintenance of the system and estimated monthly
charge to a typical residential customer in order to seek a
Small Cities Grant.
: Public Hearing RESOLUTION -NO. R--85-9 PASSED.
was held. Temp. Roso. 13465 was
APPROVED. There will be no rate
change.
Mr. Henning read by title.
Mike Hermesmeyer, Vice President of Williams, Hatfield & Stoner,
said they have been doing the grant work associated with the Tamarac
Lakes gravity sewer system. He said there are certain requirements
of the Department of Environmental Regulations in order to capture
grant funds for partial funding of this project. He said there was
a public hearing about 3 months ago and this project has been
elevated to the fundable portion of the grants list and this is one
more final hearing prior to the grant application being made on
behalf of the City. He said the project area covered on this is the
Tamarac Lakes section that is currently on septic tanks. He said
this project would be to put a gravity sewer collection system in to
collect the wastewater in this area and pump it to a regional pump
station that pumps the wastewater to the City of Fort. Lauderdale.
He said the area affected by this project is basically east of 441.
Mr. Hermesmeyer said the project costs are $235,000 of which
approximately $125,000 is grant eligible with the remaining $110,000
to be funded by the City. He said in order to determine what to do
in the area, they had to look at the cost effective analysis. He
said the City basically has a proper septic tank operation which
would not cause a major problem. He said there is an area where
there is an improper septic tank that goes into the ground water and
the wastewater discharge from a house combines with this groundwater
and is carried into the surface water.
20
1/9/85
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Mr. Hermesmeyer said there could be a septic tank that is basically
plugged and needs cleaning. He said the final two could cause
health problems and this is why they have investigated installing a
sanitary sewer system. He said the alternate to the sanitary sewer
would be to go back in eventually with new septic tanks and
absorption fields after the existing area plugs up. He said they
ran a cost effective analysis both from an environmental standpoint
and a costing standpoint and the ranking showed that the way to go
was with the sanitary sewer system.
Mr. Hermesmeyer said prior to 10/1/84 the residents of the area that
were on sewers obtained $7.50 as a flat minimum charge for sewers
and on 10/l/84, was decreased to $2.50. He said this is the rate
that is proposed even if this project continues. He said the
disposal charge for 1,000 gallons of water prior to 10/1/84 was
$1.35 and this was decreased to $1.25 per 1,000 gallons and will
remain there when this project goes on line.
V/M Stein asked Mr. Hermesmeyer to confirm that there would be no
change in rates if this project goes on line and Mr. Hermesmeyer
said the schedule of rates submitted to D.E.R. to justify this
project shows no change in rates. Sam Pizzarello, President of
Tamarac Lakes North, thanked Council on behalf of the residents east
of 441. Mayor Kravitz closed the public hearing with no further
response.
V/M Stein MOVED APPROVAL of Temp. Reso. #3465, SECONDED by
C/M Bernstein.
20.
Petitign - - - _TCMD,, _Reso._ #3464 - Discussion and
possible action to grant a Special. Exception to allow construc-
tion of a 180-unit nursing home in a B-1 (Planned Business)
zoning district on lands located on the west side of NW 79
Avenue approximately 585-feet north of NW 57 Street (south of
Edgewater Village and east of Mainlands 11).
SXNOPSIS OF ACTION: Public RESOLUTION NO. R-85-10 PASSED.
Hearing was held and Temp.
Reso,#3446_4. was APPROVED
with conditions.
Mr. Henning read Temp. Reso.,-,#3464 by title.
Richard Rubin, Consultant City Planner, said this is an application
by Tamarac Nursing Center to develop a 5-acre parcel on the west
side of NW 79 Ave., north of NW 57 St. abutting the existing canal
on the north and west side of the parcel. He said from the initial
application, the applicant has worked with the City to have a plan
that would not only comply with the City Code, but would also
provide the maximum amount of security and aesthetics. He said the
residents around this area have met with the applicant on several
occasions to try to assure that this project would be the
best possible. He said several things have assisted the applicant
in determining a better product and these are all included on the
site plan:
1. Along the west and north property line, the applicant has agreed
to build a 5-foot high berm with a 6-foot high hedge on top and
a staggered row of trees to buffer the property from the adja-
cent homes of Edgewater Village to the north and Section 11 to
the west.
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1/9/85
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2. At the request of the Beautification Committee, the applicant
has agreed to provide indigenous landscaping along the canal
that would attract native birds to the area.
3. The applicant has agreed to provide a solid wall at the north
end of the building and there will be no windows looking north
across the canal on the second floor.
Mr. Rubin said staff recommends approval for two reasons:
1. The property is zoned B-2 and they believe a nursing home would
be one of the most quiet uses with the least amount of traffic.
2. They have complied with staff's requests as included in the
drawings as well as his 1/3/85 memo.
He said the items that should be included in approval of this pro-
ject, all of which were agreed to by the applicant, are as follows:
1. Construction should be in general conformance to the drawings
dated 12/28/84.
2. The owners to the west have requested that the air condition
compressors be located on the south side of the building instead
of the west.
3. The developer should consult with the.Beautification Committee
in an effort to maintain a rustic nature of landscape on the
south and east sides of the canal bank.
4. The developer should investigate the possibility of extending
their 5-foot sidewalk to NW 57 St. (which is approximately 500-
feet south of their property). This would allow the people in
Edgewater Village and the nursing home to have access to the
Post Office and the new shopping area to the south.
5. No windows shall be permitted on the second floor of the build-
ing on the north side other than skylights.
Jerry Schwartz, Project.Planner for. Healthcare and Retirement Corp.,
Tape 6 said he reviewed the Planning Commission minutes and agrees with all
the stipulations, however, he said one point needed clarification.
He said they have no problem with installing a sidewalk along the
property that they are purchasing, however, the balance of the
property is still in the ownership of Messrs. Orovitz and Lefcourt
and they have no plans to develop this property at this time. He
said for this.reason, they do not see the necessity for committing
to the sidewalk now.
Mr. Rubin said the City is asking for the sidewalk to go in the
dedicated right-of-way for 79 Avenue, not on private property. He
said there is legal right-of-way owned by the City to place a 5-foot
sidewalk and the City feels that there is already a need for this
sidewalk. Morris Haber, resident, asked if need for a nursing home
has to be determined by staff for an installation of this type and
Mr. Schwartz said they currently hold a Certificate of Deed from the
State of Florida Health and Rehabilitative Services for this fac-
ility. He said nursing home beds in.Florida are far below the
national average with Broward County having only 11 beds per 1,000
people, therefore, there is a need.
C/M Bernstein asked what the traffic flow involved would be and
Mr. Rubin said the parking satisfies the.Code requirement and the
traffic generated by nursing homes is far less than any other type
of commercial use. He said the traffic will enter on 79 Ave. as a
result of settlement of a lawsuit. He said the City zoned the
property residential and the owner of the property took the City to
court to rezone it commercial and the judge ruled in favor of the
owner zoning this property commercial. He said the City must work
with the developer and, as a result, the City agreed to the
following stipulations:
1. that the developer donate the right-of-way for 79 Ave. to serve
his property on both sides.
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1/9/85
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2. the developer must slope the canal bank and provide a greater
buffer (this is included on the drawing).
Mr. Rubin said about 2 years later, when Edgewater Village was
started, he was aware of this dedicated right-of-way and included it
in the construction of 79 Ave. as part of the improvements for
Edgewater Village.
C/M Bernstein referred to a nursing home on Nob Hill Rd. in Sunrise
which is comparable in size to this one proposed; however, he said
experience has shown that the parking is totally inadequate. He
asked in the event that the proposed 77 spaces prove inadequate,
where will the cars park. Dan Oyler, representative of Craven &
Thompson, said at the rear of the building on the south, there is a
roadway that provides approximately 20 spaces. He said this would
actually provide approximately 95 paved parking spaces. Mr. Rubin
said during the site plan stages, adjacent to the north edge of the
parking area, there could be another row of parallel parking that
could be used. Mr. Oyler initialled the drawing accordingly.
Mayor Kravitz opened the public hearing. Kurt Rosenfeld, Civic
Chairman of Fairhaven 11, said the traffic at the corner of NW 79
Ave. and NW 57 St. is bad now due to the post office. He said
something should be planned there in order to allow this type of
facility. He questioned whether there will be windows facing west
towards Fairhaven 11 and he asked if the air conditioning and
dumpster facilities will be closer to the west or east. Mr. Rubin
said the dumpster enclosure is either inside the building or will be
in the service drive on the south end and will not be near the
Fairhaven property. He said that could be a condition and he asked
that it be included. He said the air conditioners will be included
on the south side in the center and will be buffered from the west.
He said the first floor of the facility will be totally buffered by
the berm and the row of hedges and trees.
Mr. Oyler said on the side of the canal, the proposed canal bank
will be sloped by City requirements with a 6-foot mound, 5--foot
hedge and 15-foot trees every 25 feet. Mr. Rosenfeld said there is
a shopping center planned east of this location which will generate
more traffic as well. Mr. Rubin said Council has not as yet re-
ceived a request for the shopping center that is proposed to go on
the 22-acre parcel owned by Mr. Orovitz. He said staff has met with
the applicant and they were told that before the final site plan
could be reviewed, there would be a traffic study required by an
independent traffic engineer to determine the best way to circulate
traffic in and out from University Dr. and NW 57 St.
V/M Stein said this is zoned commercial by court order and he ques-
tioned whether a nursing home would generate less traffic or more
traffic. Frank Le Febre, resident of Edgewater Village, read some
additions which were agreed to by Mr. Schwartz previously:
1. They will regrade the canal per City Code.
2. Build at least a 6-foot high berm beginning from top of graded
canal, 20-feet south of the north property line.
3. Construct a 5-foot high hedge using areca palms 36-inches apart
on top of the berm.
4. Plant bishofia shade trees 15-feet high and 20-feet apart stag-
gered on the north side of the berm.
5. Extend the guardrail on the new entrance wall from 79 Ave.
around the south side to prevent fishermen from entering the
site.
6. Post "No Trespassing" and "No Fishing" signs on both sides of
the land of Edgewater Village and the nursing home.
7. No windows will be permitted on the north side.
23
1/9/85
/pm /�.
8. Skylights will
9. The landscaping
free of debris
time plan,
be permitted.
is to be maintained by the nursing home, kept
and growth is to be replaced within a specified
Mr. Rubin said all of those items are included on the drawing before
Council today with one condition, the City Code does not allow
bishofia trees because they are dirty and are.harder to maintain and
he suggested.black olive or mahogany trees instead.
Homer Surrell, resident of Fairhaven 11, said they feel all of the
entrances should be off 79 Ave. and Council said that they will be.
Roseann Gogel, Vice.President of Edgewater. Village, said they would
lake trees every 20-feet instead of 25-feet because black olive
trees are slower growing than the bishofia trees. She said the "No
Trespassing" signs are most important to avoid unnecessary traffic.
Morris Haber, resident, asked why this nursing home is needed.
Carl Alper, resident, said his section was opposed to a shopping
center and the court determined that it was a commercial area. He
said with the finished landscaping, everyone has withdrawn their
opposition. Florence.Bochenek, Chairman of the Beautification
Committee, suggested the City have fines for littering since the
littering is caused by residents as well as developers.
Julia Surrell, resident, agreed that many people are guilty of
littering. Mayor Kravitz closed the.public hearing with no further
response.
V/M Stein MOVED APPROVAL of Temp. Reso. 1346- with all the addi-
tions and corrections previously made,.SECONDED by C/M Bernstein.
Mr. Rubin asked Council to reference his 1/3/85 memo as part of the
conditions of approval. V/M Stein and C/M Bernstein agreed to this.
Mr. Henning this issue of need has been raised several times; how-
ever, it is not the Council's position to establish whether or not
there is a market for this type of facility. He said the first
issue is whether or not the property is properly zoned for this
business and the other issues of concern are parking, traffic,
dumpster location, landscaping, canal sloping, etc.
21. TAB g Nu_rsing Center - Discussion and possible action on a
request for waiver of seawalls in accordance with Code. Section
24-30(c) (to be located on the west side of NW 79 Avenue approx-
imately 585-feet north of NW 57 Street).
,SYNOPSIS OE ACTION: (See Page 16) .
It was determined that seawalls are
not required by court order.
Sloped canal banks to be designed
and constructed according to City
regulations.
Mayor Kravitz said this is further discussion on this item.
V/M Stein said the court has ordered that there be slopes rather
than a seawall and the City must concur and he so MOVED, SECONDED by
C/M Stelzer.
24
1/9/85
/pm
Mr. Henning said for the record, he had this reviewed by Alan Ruf
and it is their legal opinion that the specifications set on the
site plan satisfy the requirements of the stipulation that was
outlined as a result of the lawsuit.
35. 2j_Qfess,i.onal-2jaza - Bite Plan - Discussion and
possible action.
Agendized by Consent. (See Pages 2 & 9).
A presentation was made by the applicant
with Council action deferred until the
1/16/85 Reconvened Meeting. The fees were
paid for CIAC-$7,650, Drainage Retention
- $5,299, Drainage Improvement - $393.51.
Dan Oyler, representative of the applicant, said his client is
present from Orlando and he requested a presentation be made today
with action by Council being deferred to the 1/16/85 Reconvened
Meeting.
C/M Stelzer MOVED to Agendize by Consent discussion on this item
with action deferred to the 1/16/85 Reconvened Meeting, SECONDED by
V/M Stein.
Mr. Oyler said this three acre site is located on the corner of
57 St. and 88 Ave. for the construction of an office building. He
said this is basically a three --story structure; first floor is at -
level parking, second and third floors are offices. He said the
building is located on the front portion of the property off 88 Ave.
with all access being off 57 St. He said they have met with staff
several times and this has been approved by the Planning Commission
with the Landscape Plans approved by the Beautification Committee
with some minor corrections, which they have agreed to. He said the
City has installed an asphalt sidewalk on 88 Ave. across 57 St. and
one of the conditions was that they will tear that out and replace
it with a concrete sidewalk. He said they have agreed to do this;
however, to do that, they must grant an easement to the City for the
sidewalk.
Mr. Oyler said part of the Code requires that a wall be placed along
the north property line when it abuts a residentially -zoned piece of
property. He said his clients agree they would be willing to bond
the wall if the property between City Hall and their property is
zoned residential and they will install the wall at that time. He
said the Landscaping Plan now requires a row of trees and they have
provided all the setback requirements of a 20-foot landscaped area
and the wall. V/M Stein asked if there will be anything presented
at the 1/16/85 Reconvened Meeting that Council must consider now and
Mr. Oyler said no. C/M Bernstein asked if the building is
sprinklered and Mr. Oyler said the garage portion is and the other
two floors are not but will have smoke detectors.
Mr. Oyler submitted checks for the following fees at this meeting:
$7,650.00 - CIAC
5,299.00 - Drainage Retention
393.51 - Drainage Improvement
25
1/9/85
/pm
V/M Stein MOVED to TABLE action on this item to the 1/16/85 Recon-
vened Meeting, SECONDED by C/M Bernstein.
Tape 7 VOTE: ALL YOTED AXE
Mayor Kravitz recessed the meeting at 3:30 P.M. to the Reconvened
Meeting on 1/16/85.
P381 M_'U�
ATTEST:
ASSISTANT CITY CLERK
This public document was promulgated at a cost of $324.60 or $10.14
per copy to inform the general public and public officers and
employees about recent opinions and considerations by the Council of
the City of Tamarac.
APPROVED AT MEETING OF
City Clerk
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1/9/85
/pm