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Home My WebLink About1985-01-23 - City Commission Regular Meeting Minutes4 n- � P.O. BOX 25010 TAMARAC, FLORIDA 33320 FIRST CLASS MAIL CITY OF TAMARAC CITY COUNCIL REGULAR COUNCIL MEETING WEDNESDAY, JANUARY 23, 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 AND AWARDS / ZJ/ 0D pg Z 1. Employee Service Awards - Presentation by City Manager Johnson Presentations of ten-year pins to BERNARD SIMON, RAYMOND BRIANT and PETER made PRIOR, Fire Department, GARY O'SHEA, Police Department, VALENTIN JAKOLENKO, Public Works, and a five-year pin to BILL MACKWAY, Utilities. 2. Florida Derby Festival - Presentation by Mayor Kravitz of a /23/85 pg 3 proclamation designating the month of February as "Florida Proclamation Derby Festival Month"- resented BOARDS AND COMMITTEES 3. Board of Adjustment - Temp. Reso. #3414 - Discussion and pos- /23/85 pg 6 sable action to appoint one (1) alternate member (tabled from ABLED to next 1/9/85). meeting 4. sible action to appoint one (1a #3415 - Discussion and pos- P Planning Commission Temp. Reso.-/23/$5 pg 6,7 alternate member (tabled from TABLED to next 1/9/85), meeting 5. Charter Review Board - Temp. Reso. #3471 - Discussion and pos- /23/85 pg 17 sible action to appoint five (5) members from the public and ABLED a member of the City Council who shall serve as a non -voting member. CONSENT AGENDA 6. Items listed under Item #6, Consent Agenda, are viewed to be routine and the recommendation will be enacted by one motion in the form listed below. If discussion is desired, then the item(s) will be removed from the Consent Agenda and will be considered separately. a) Minutes of 12/12/84 - Regular Meeting - Approval recommend- ed by City Clerk. b) Minutes of 12/14/84 - Reconvened Regular Meeting - Approval recommended by City Clerk. c) Alan F. Ruf - Consulting City Attorney - 1/17/85 - $3,537.23 - Approval recommended by City Attorney. L/23/85 pg 17, pg 18. i.PPROVED a) --hrough h) as amended, c) amount changed 0 corrected d) Shailer, Purdy & Jolly Services for December, ed by City Attorney. PAGE TWO - Counsel for contraband forfeitures 1984 - $294.10 - Approval recommend- e) Utilities West - Authorization for the City Manager to go to bid for the following: 1) Telephone cable replacement 2) Removal of existing three monitoring wells and install- ation of four additional wells in accordance with Florida DER regulations. (Capital Improvement Project #85-5) f) Authorization to expend an amount not to exceed $3,500.00 to Touche Ross and Company for a Letter of Authorization and a Five -Year Summary of both the General Fund and Water and Sewer Funds of the City, as well as a review of both prospectus and related work if necessary. g) Authorization to expend an amount not to exceed $1,500.00 to Alexander Grant & Company for a Letter of Consent on both proposed General Obligation Bond and Water and Sewer Revenue Bond Issues. h) Back Flow Prevention - Temp. Ord. #1158 - Approval to remove this item from the agenda first reading tabled on 11/28/84). GENERAL ADMINISTRATIVE/FINANCIAL 7. City Manager and City Attorney - Temp. Reso. #3472 - Dis- cussion and possible action regarding salary and benefits of 1/23/85 Pg 18, p 19. APPROVE amended the Manager and Attorney. 1/23/85 Pg 21, pg 22. City Atty req.Counc to review and 8. Mitchell Ceasar - Review of an agreement regarding fees for Mr. Ceasar's continuing work on the University Drive widening project (approved by Council on 12/27/84). 9. Sister City Project - Status Re ort - Discussion and possible select 1 of 2 action. revisions 1/23/85 pg 9, 10. Broward League of Cities Business - Discussion and possible action on: a) Payment of Solid Waste Assessment invoice in the amount of $512.75. b) Reports 10,11.a)With- drawal ACCEPTE. b) APPROVED pg 21 a)APPROVED b) Mayor Kravi 11. Entrances to Woodlands and Mainlands 13 - Discussion and pos- sible action to authorize the City to provide the irrigation system on the entrance to Woodlands and irrigation and land- scaping repair on the entrance to Mainlands 13. `ave report 3 pg > 23. a)APPROVED Woodlands -City providing labo 12. Traffic Engineering Stuff - Discussion and possible action to approve the ranking by the selection committee and authorize the City Manager to negotiate an agreement with the first ranked firm, b)Mainlands 1& 2-City to pro - vide all 1/23/85 pg 13 APPROVED 1/23/85 Pg 3,4 UTILITIES WEST 13. Sludge Dewatering and Composting - (Capital Improvement Pro- APPROVED ject #84-7) - Discussion and possible action to approve an agreement with CH2M Hill for engineering services. 14. Sanitar Sewer Rehabilitation Project (Capital Improvements 1/23/85 pg 4 PPROVED Project #84-4) - Temp. Reso. #3473 - Discussion and possible action to award a bid for this project. PAGE THREE �neerin 15. Engineering Consultant Services - Discussion and possible action to approve the ranking by the selection committee and 1 Pg 7, 8,9. a)APPRQ V - authorize the City Manager to negotiate agreements with the ED b)1)AutRO:_ first ranked firms for the following services and projects: W.H.S.--to con - a) City Consulting Engineer tinue & com- b) Tamarac Transmission Facilities (Capital Improvement plete work. Project #84-6) b)2) Auth. 1) Turnpike Force Main Crossing pegs, with 2) Northwest Force Main/Pump Station Project CH2M H11 c) Turnpike Utility Relocation (Capital Improvement Project c)Auth.negs #84-9) with W.H.S. LEGAL AFFAIRS 16. City Ballot Questions for March 12, 1985 Municipal Election - 1/23/85 pg 35, pg 36. Ballot questions reviewed Discussion on a) City Council proposed charter amendments b) Charter Board proposed charter amendments c) City Council proposed capital expenditures - 17. Munici al Bonds - Discussion and possible action on: a) Authorization for competitive bidding for the sale of 1/23/85 pg 23, 24,25,26,27, general obligation bonds for the Municipal Complex - 28. a)APPROVE Temp. Reso. #3474 __ b) Authorization for issuance of --revenue and refunding bonds for Tamarac Utilities West - _Temp. Reso. #3475 as amended b) APPROVED a amended 18. aerequest byles - Status report by the Fort Lauderdale—News/Sun Sen�nelttonal-lowg`arding 1/23/85 pg 36, status report t sellers to sell papers on the medians at the intersection of & proposed 0r Commercial Boulevard and State Road 7. re:'reg.of new paper vendors 19. Construction Trailers - Temp. Ord. #1162 - Discussion and pos- sible action on creation of Section 15-7 of the Code to pg 37: APPROVED -firs provide for the placement of construction trailers on building reading sites. First Reading. PUBLIC HEARING - 2:00 P.M. 20. Lakes of Carriage Hills - Special Exception - Petition /23/85 pg 29, #33-Z-84 - Temp. Reso. #3476 - Discussion and possible action 30,31,32,33, on a request for special exception, pursuant to Ordinance 34,35.APPROVE 84-60, to construct four-story buildings, less than forty -feet in height, for Buildings 4A, 4B, 5B, 6A, 6B, 7A, 7B, 8A, 8B, 9A, 9B, 10A and 10B. COMMUNITY DEVELOPMENT 21. Lakes of Carriage Hills - Discussion and possible action on Second Amendment to the Water and Sewer Developers Agreement. 22. California Federal Sav ings & Loan - Temporary Commercial Structure - Discussion and possible action to renew a permit for this trailer. 23. University Texaco Discussion and possible action on: a) Revised Site Plan for a catch basin and a trench drain - Temp_. Reso. #3452 (tabled from 12/27/84) b) Acceptance of a sidewalk easement - Temp. Reso. #3489 /23/85 pg 29 PPROVED /23/85 pg 37 'ABLED to ./13/85 /23/85 pg 13, 4. a)APPROVED ubject to re- eipt of signe idewalk ease- ent. b)APPROV hbj.to Univ. ex.install idewalk if ounty does not. PAGE FOUR 24. Tract. 37 - Discussion and possible action on: a) Development Order - Temp. Reso. #3479 b) Plat - Temp. Reso. #_3480 c) Development Review Agreement (to be located east of Westwood Drive and south of NW 77 Avenue) 25. Tract. 42 - Discussion and possible action on: a) Development Order - Temp. Reso. #3481 b) Plat - Temp. Reso. #3482 c) Development Review Agreement (to be located on the west side of NW 71 Court (Westwood Drive) and east of Nob Hill Road). 26. Curtis Field - Discussion and possible action on: a) Development Order - Temp. Reso. #3483 b) Plat - Temp. Reso. #3484 c) Water Retention Agreement d) Development Agreement (to be located on the west side of University Drive, between NW 61 Street and NW 58 Street) 27. Southern Bell - Revised Site Plan - Temp. Reso. #3485 - Dis- cussion and possible action on a revised site plan for a temporary addition for electronic switching. 28. Tamarac Gardens - Discussion and possible action on: a) a Release of a warranty bond posted for paving and drainage improvements - Temp. Reso. #3478 Renewal of the model sales permit i/ ZJ/ bD pg 14, 15,16.a)b)&c) TABLED /23/85 pg 16 ABLED /23/85 pg 16, 7,19.APPROVED )through dl) /23/85 pg 19, O.APPROVED /23/85 pg 20, 1. a)APPROVEI) )APPROVED for r nont'%s 29. Ashmont/Kings Point - Model Sales Facility - Discussion and 1/23/85 pg 21 possible action to renew a permit for the use of a model salesAPPROVED for facility at another location. 6 months 30. Woodmont Tracts 74/75 - Site Plan 2, Phase 1 - Discussion and possible action on: a) Release of a performance bond posted for public improve- ments subject to receipt of a one-year warranty bond -- Temp. Reso. #3467 b) Acceptance of the Bill of Sale for the water distribution and sewage collection system improvements - Temp. Reso. #3477 c) Renewal of the model sales permit and waiver of the 300- foot distance requirement for certificates of occupancy. (tabled from 1/9/85) 31. Woodmont Tract 72-C (Pineapple Park) - Model Sales Facility - Discussion and possible action to renew a model sales permit. 32. University Community Hospital - Discussion and possible actio on: a) Release of a performance bond posted for public improve- ments subject to receipt of a one-year warranty bond - Temp. Reso. #3486 b) Acceptance of the Bill of Sale for the water distribution system improvements - Temp. Reso. #3487 c) Acceptance of a Utility Easement - Temp. Reso. #3488 1/23/85 pg 12. a) & b) APPROV c) APPROVED for 6 mos. 1/23/85 pg 37, 38.APPROVED for 6 mos. i/ z.s/ z5D pg "a, 39.a)APPROVED with condition b) &c)APPROVED 33. Treehouse Apartments - Model Sales Facility - Discussion and 1/23/85 pg 39 possible action to renew a model sales permit and waiver of TABLED to the 300-foot distance requirement for certificates of 2/13/85 occupancy. 0 PAGE,FIVE REPORTS 34. City Council 35. City Manager 36. City Attorney 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 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 BOARDS & COMMITTEES: 37. Committees - Discussion and possible action. a Welcoming Committee - Removal of a member b) Announcement of a vacancy on this committee (Agendized by consent) /23/85 pg 39 23/85 Pg 39 1/23 85 pg 1, 2,3.a)Member removed . b) Announcement of vacancv VOTE: 1/23/85 pg 1, 38. Planning Commission - Notification of Intent to Remove 4,5 APPROVED Member for Cause - Discussion and Possible Action. (Agend- ized by Consent) -M PAGE SIX 39. Public Information Committee - Announcement of vacancies - Discussion and possible action. (Agendized by consent) GENERAL ADMINISTRATIVE/FINANCIAL 0. Deep Well Injection - Discussion and possible action Agen ized by consent) /Z.J/bD Pg 1, g 5. Ann �ouxice- ents made /23/85 pg 1, 5,6. Design ust be' submit o State by /l/85 CITY OF TAMARAC, FLORIDA REGULAR CITY COUNCIL MEETING JANUARY 23, 1985 TAPE CALL TO ORDER: Mayor Philip B. Kravitz called the meeting to order 1 on Wednesday, January 23, 1985, at 9:00 A.M. in the Council Chambers. ROLL CALL: PRESENT: Mayor Philip B. Kravitz Vice Mayor Sydney M. Stein C/M Jack Stelzer C/M Raymond J. Munitz C/M Allan.C. Bernstein ALSO PRESENT: City Manager Elly F. Johnson City Attorney Jon M. Henning Asst. City Clerk Carol Barbuto Secretary Joann Colwell, A.M. Secretary Patricia Marcurio, P.M. MEDITATION AND PLEDGE OF ALLEGIANCE: Mayor Kravitz called for a Moment of Silent Meditation followed by the Pledge of Allegiance. BOARDS & COMMITTEES: 37. Committees - Discussion and possible action. a) Welcoming Committee - Removal of a member b) Announcement of a vacancy on this committee SYNOPSIS OF ACTION: Agendized by Consent (see pages 2 & 3) Vice Mayor Stein MOVED to agendize by consent discussion and possible action on Committees; C/M Munitz SECONDED. _... VOTE: ALL VOTED AYE 38. Planning Commission - Notification of Intent to Remove Member for Cause - Discussion and Possible Action. SYNOPSIS OF ACTION: Agendized by Consent (see pages 4 & 5). Vice Mayor Stein MOVED to agendize by consent notification to a member of the Planning Commission of intention to remove for cause at a Public Hearing to be set at the next Council Meeting. C/M Munitz SECONDED. VOTE: ALL VOTED AYE 39. Public Information Committee - Announcement of vacancies - Discussion and possible action. SYNOPSIS OF ACTION: Agendized by Consent (see page 5). C/M Munitz MOVED to agendize by consent discussion and possible action with regard to vacancies on the Public Information Committee. C/M Stelzer SECONDED. VOTE: ALL VOTED AYE GENERAL ADMINISTRATIVE/FINANCIAL 40. Deep Well Injection - Discussion and possible action. SYNOPSIS OF ACTION: Agendized y Consent (see page 5). -- C/M Bernstein MOVED to agendize by consent discussion and possible action with regard to Deep Well Injection. C/M Munitz SECONDED. VOTE: ALL VOTED AYE -I- 1/23/85 /jc 1. Employee Service Awards - Presentation by City Manager Johnson of Ten -Year Pins to Bernard Simon, Raymond Briant and Peter Prior, Fire Department; Gary O'Shea, Police Department; Valentin Jakolenko, Public Works; and a Five -Year Pin to Bill Mackway, Utilities. SYNOPSIS OF ACTION: Presentations made by City Manager Johnson of Ten -Year Pins and Five -Year Pin, to City employees. Raymond Briant and Bill Mackway absent. City Manager Johnson presented the Ten -Year Pins to the employees present, giving Raymond Briant's pin to Bernard Simon to deliver. City Manager Johnson said he would present Mr. Mackway's pin to his supervisor to be delivered. BOARDS & COMMITTEES: 37. Committees - Discussion and possible action. a Welcoming Committee - Removal of a member b) Announcement of a vacancy on this committee SYNOPSIS OF ACTION: a) AGENDIZED by Consent. Ed Solomon was removed from this committee. b) Announcement of a vacancy on this committee. (see Pages 1 & 3). Vice Mayor Stein MOVED for the removal of Ed Solomon from the Welcoming Committee. C/M Stelzer SECONDED. Mayor Kravitz said he did not understand the purpose of the motion. Vice Mayor Stein said Mr. Solomon heads a committee which is the City's representative to the new people of the City of Tamarac. He said Mr. Solomon's behavior within the past few weeks in the newspapers shows he is quite prejudiced in his attitude without any proof in his accusations and he does not think a man of his character should represent the City to new residents. He said he thinks a person who is not involved in politics should head this committee and; therefore, he is asking for his removal. C/M Munitz asked if this was forremoval as Chairman or removal from the committee entirely. Vice Mayor Stein said removal from the committee altogether. Mayor Kravitz said as liaison, he does not go along with this, and he will vote accordingly. He asked the City Attorney if it is legal for Council to bring up without notice to the person in questions and whether Council can remove a member of a committee. City Attorney Henning said the Welcoming Committee is a committee that serves at the pleasure of the Council and his legal opinion is that Council can rescind that appointment at any time. He said this applies to any committee created by City Ordinance. City Attorney Henning said this is legal. Morton Student, member of the Welcoming Committee, said this means that no citizen is allowed to give his,opinio.n as to what he thinks and he thinks this is the wrong attitude. He said Ed Solomon is doing good work on the Welcoming Committee. Mr. Student said --- Mr- Sol-omon .-_-bonlrl nn.t.. he removed..- Vickie Beech, resident, said every action taken on different committees has been political. -2- 1/23/85 /jc Mayor Kravitz said Council is setting a wrong precedent, since whatever the Council decides is binding upon this City. C/M Munitz said he would like to reply to Mr. Student's comments with regard to freedom of speech. He said Council is not inter- fering in any way with the basic right of freedom of speech. He said a year ago when he was running for office he said that appointments to committees should be based on ability and not on political considerations. He said the action is unfortunate, but the allegations would be proven somewhere down the road. C/M Munitz said the entrance of citizens into our City is met by the Welcoming Committee and this is a prejudice situation whether implied or actual. He said it is important to maintain the integrity of the entire City, not of just one person. VOTE: C/M Bernstein AYE C/M Munitz AYE C/M Stelzer AYE Vice Mayor Stein AYE Mayor Kravitz NAY Ed Solomon, resident, said he would like to know the effective date since the committee has a session today. City Attorney Henning said whatever Council directs, it could be today, tomorrow, whenever Council. says. Vice Mayor Stein said the effective date is immediate as far as he is concerned. Ed Solomon said very good. C/M Munitz MOVED to aaendize by Consent part b). Announcement of a vacancy on the committee, SECONDED by C/M Stelzer. VOTE: ALL VOTED AYE Mayor Kravitz announced one vacancy on this Committee and urged interested parties to get an application from the City Clerk's office. PRESENTATIONS & AWARDS: 2. Florida Derby Festival. Presentation by Mayor Kravitz of a proclamation designating the month of February as "Florida Derby Festival Month". SYNOPSIS OF ACTION: Presentation of Proclamation to John Rooney, Asst. Director of the Florida Derby Festival. Mayor Kravitz presented a proclamation designating the month of February as "Florida Derby Festival Month" to John Rooney, Assistant Director of the Florida Derby Festival. Sharon Ellis presented the Mayor and members of Council with a token of the Florida Derby Festival, hats with the name of the Florida Derby Festival on it. UTILITIES WEST: 13. Sludge Dewatering and Composting - (Capital Improvement Project 84-7) - Discussion and possible action to approve an agreement with CH2M Hill for engineering services. SYNOPSIS OF ACTION: APPROVED an agreement with CH2M Hill for engineering services in the amount of $349,501.00 me 1/23/85 /jc City Manager Johnson said this is just a formal action to approve an agreement with CH2M Hill. Vice Mayor Stein so MOVED; C/M Bernstein SECONDED. VOTE: ALL VOTED AYE City Attorney Henning said there is a place for a signature on Addendum #1 which needs to be executed. Mayor Kravitz said that would be done today. John Lachmann, resident, asked for a figure for this engineering service cost and City Manager Jo-nson said the cost would be $349,501.00. 14. Sanitary Sewer Rehabilitation Project (Ca ital zm rovements Project 84-4) - Temp. Reso. 3473 -- Discussion and possible action to award a bid for this project. SYNOPSIS OF ACTION: APPROVE-,Q RESOLUTION NO. R-85-19 PASSED. bid in the amount of $427,056 to Interstate Pipe Maintenance, Inc. City Attorney Henning read Temp.. Reso. #3473 by title. C/M Munitz asked City Attorney Henning if this and the preceding item are covered under the bond authorization and City Attorney Henning said the item preceding this was an engineering contract and the funds are coming from the bonds. He said this Item is an actual construction contract for a different project and this item will also be coming from the bonds. C/M Stelzer MOVED the adoption of Temp. Reso. #3473 awarding a bid for Sanitary Sewer Rehabilitation in the amount of $427,056; C/M Munitz SECONDED. Vickie Beech, resident, asked for an explanation of "sanitary sewer rehabilitation" and where the project is. Bill Greenwood, Utilities Director, said this project is one of the projects that the City has been fortunate enough to receive a grant for from the State under EPA, Grant 92500. He said it will pay for 55% of the rehabilitation costs and the project consists in repairing leaky manholes, broken sewer pipes and collapsed sewers within the city on the Tamarac West System. VOTE : BOARDS & COMMITTEES: ALL VOTED AYE 38. Planning Commission - Intent to Remove Member for Cause Discussion and possible action. SYNOPSIS OF ACTION: Agendized by Consent See Page 1). APPROVED. Notice to be sent to Larry Bender, Vice Chairman of the Planning Commission, of a hearing at the 2/13/85 Council Meeting at 10:00 A.M. for charges of misconduct and cause. Vice Mayor Stein said he was taking this procedure on the advice of City Attorney Henning. He said members of the Planning Commission are members who fall outside of removal by the Council without notice. He said he is asking Council to give notice to Larry Bender, Vice Chairman of the Planning Commission, that he is bringing charges of misconduct and cause on his action on the Planning Commission both in the fact that he represents the City Planning Commission and the Planning Commission of the Woodmont Country Club. He said Mr. Bender's further misuse of his public office in attempting to attain a free membership for Mayor Kravitz in the Woodmont Country Club where he serves on the -4- 1/23/85 /jc l/ Board of Directors and suggested that such a gesture to the Mayor would carry favor with the Mayor for approval of future Woodmont Country Club building plans by the Mayor and the City Council. Vice Mayor Stein said he understood that Mr. Bender is entitled to two weeks notice and he asked Council to order the Clerk to send Mr. Bender a notice for a Public Hearing at Council's next meeting before action is taken. Vice Mayor Stein MOVED the above action. City Attorney Henning said the Planning Commission is established in part by the Florida Statutes, Chapter 163. He said removal of a member on this particular committee would be by cause and the member is entitled to a hearing. He said the Statute does not state two weeks, just as long as it is fair time for preparation. Vice Mayor Stein said his MOTION was for the next regular meeting. C/M Stelzer SECONDED. Vickie Beech, resident, asked Vice Mayor Stein how long he has been aware of this situation and why it has taken to this particular time to address this action. Vice Mayor Stein said he thinks Mr. Bender is entitled to be in attendance and he does not want to discuss it now. C/M Munitz said this is only a Motion to hold a hearing. Mayor Kravitz said he thought the Motions were bad since it is a personal vendetta and does not seem to be a City action. VOTE: C/M Bernstein AYE C/M Munitz AYE C/M Stelzer AYE Vice Mayor Stein AYE Mayor Kravitz NAY 39. Public Information Committee -- Announcement of three vacancies. Discussion and possible action. SYNOPSIS OF ACTION: Agendized by Consent (See Page 1). Announcements were made. C/M Munitz MOVED to make an announcement that there are two vacancies on the Public Information Committee. C/M Stelzer SECONDED. Ed Solomon, resident, asked Council to announce 3 vacancies he resigned. Mayor Kravitz suggested that Mr. Solomon send in a written state- ment to that effect. C/M Munitz amended the Motion to announce three vacancies. C/M Stelzer accepted the amendment. City Attorney Henning said that Council can announce as many vacancies as there are: VOTE: ALL VOTED AYE GENERAL ADMINISTRATIVE/FINANCIAL 40. Deep Well Injection - discussion and possible action. Agendized by Consent. (See Page 1). SYNOPSIS OF ACTION: Design must be submitted to the State by 3/1/85. Staff will request a meeting with Council on the selection of alterna- tives. Two weeks cannot afford to be lost on this item. Bill Greenwood, Utilities -Director, said the City has been pursuing with CH2M Hill on the Deep Well Injection project. He said the initial concept for this contract was to have the Deep Injection --5- 1/23/85 /jc Well installed on Land Section 7; however, the Broward County Environmental Quality Control Board had a regulation that would not permit a deep injection well to be installed within the 12- inch draw down of a municipal water supply system. He said the Board was requiring three days storage and said the staff has contacted the Broward County Environmental Quality Control Board for a variance at the City is request. He said they are going before the Board this evening. He said the Boards response has been favorable and time is of the essence on this particular matter because the entire design must be completed and submitted to the State by. March 1, 1985. Mr. Greenwood said the alternates, if the Broward County Environmental Quality Control Board would accept the City's request, it could permit the City to install the Deep Injection Well on the existing sewage treatment site; plus, remove the requirement for the 3-day storage which consists of 8 acres of limed ponds. He said once the decision is reached by the Broward County Environmental Quality Control Board, City Council's input will be needed officially for guidance. He said the City cannot lose two weeks on this particular item. He stated that he would be requesting, through the City Manager's office, a meeting with Council on the selection of the particular alterna- tives so the Consultant may proceed on his design. City Manager Johnson said this is to make Council aware of the situation and there might be a quick notice of a meeting. John Lachmann, resident, said with regards to the Deep Well Injection, Mr. Greenwood had indicated to him that in a period of drought it is almost mandated that the City go to spray irrigation. He asked if the City will go to deep well or to spray irrigation. Mayor Kravitz said that is being handled and it will come to Council after a decision by the Board. BOARDS - COMMITTEES: 3. Board of Adjustment - Temp. Reso. #3414 - Discussion and possible action to appoint one (1) alternate member (tabled from 1/9/85). SYNOPSIS OF ACTION: TABLED to next meeting. City Attorney Henning read Temp. Reso. #3414 by title. C/M Stelzer said that there was one application that the Chairman asked Council to approve and he questioned whether the gentleman has enough experience in Florida to be on the Board of Adjustment. C/M Stelzer MOVED to TABLE to the next meeting until Council has more information on Mr. Santman. C/M Munitz SECONDED. VOTE: ALL VOTED AYE Tape 2 4. Planning Commission -- Temp. Reso. #3415 - Discussion and possible action to appoint one (1) alternate member (tabled from 1/9/85). SYNOPSIS OF ACTION: TABLED to next meeting. City Attorney Henning read Tem Reso. #3415 by title. City Attorney Henning stated that this appointment is for an in- terim term that expires on April 15, 1985. Arthur Gottesman, Chairman of the Planning Commission, said several months ago he made a statement that the Commission had sufficient members on the present Planning Commission; however, it is felt that a new member has a vast background in Planning and City government, has experience, and would be willing to take an alternate position. Mr. Gottesman said he feels Joseph Suiter should be appointed. -6-- 1/23/85 /jc C/M Munitz said in view of the fact of the questioning of the membership of the Planning Commission; he MOVED to TABLE any consideration for appointments until the other matter is re- solved. C/M Bernstein SECONDED. VOTE: C/M Bernstein AYE C/M Munitz AYE C/M Stelzer AYE Vice Mayor Stein AYE Mayor Kravitz NAY UTILITIES WEST 15. Engineering Consultant Services - Discussion and possible action to approve the ranking by the selection committee and authorize the City Manager to negotiate agreements with the first ranked firms for the following services and projects: a) City Consulting Engineer b) Tamarac Transmission Facilities (Capital Improvement Project #84-6) 1) Turnpike Force Main Crossing 2) Northwest Force Main/Pump Station Project c) Turnpike Utility Relocation (Capital Improvement Project #84-9) SYNOPSIS OF ACTION: a) APPROVED. Staff to negotiate with James M. Montgomery. b) 1) Authorized Williams, Hatfield & Stoner to continue and complete work. 2) Authorized City Manager and Utility Director/City Engineer to negotiate with CH2MHill for a contract. c) Authorized City Manager and Utility Director/ City Engineer to negotiate with Williams, Hatfield & Stoner for completion of project. .a) City Attorney Henning said for those projects exceeding $5,000 in engineering fees or $200,000 in construction costs, through the Consultants' Negotiation Act in the Florida Statutes, the City does screening through quali- fications, after the City has advertised for requests for such services. He said Staff, as well as outside experts, set up appointments., do the interviewing and attempt to assist Council in the screening and ranking for Council consideration. He said, in the past, Council then authorizes the City Manager to negotiate with the first ranked person, if possible, and report to Council. He said, if Council does not accept the negotiation of the first ranked firm, then the City Manager will go on to the second ranked firm. City Manager Johnson asked Bill Greenwood, Utilities Director, to give the rank to Council. Bill Greenwood, Utilities Director, said James M. Montgomery was ranked first by the selection committee; second was Hazen & Sawyer; third, Williams, Hatfield & Stoner; fourth, CH2M Hill, fifth, C.D.M. City Attorney said that there were no dollars involved yet; so if Vice Mayor Stein wishes the City Manager could nego- tiate the contract and bring it back to Council. Vice Mayor Stein MOVED to authorize the City Manager to negotiate a contract with James M. Montgomery as Tamarac's Consulting Engineer. C/M Stelzer SECONDED. C/M Stelzer asked what kind of a contract the City will have. -7- 1/23/85 /jc C)C/ S8/EZ/T •goaaaoo sT qpqq PTps pooMuaa19 TTTS •goaCoad sTgq uo ulagg anuTq -uoo oq uoTgpzTaoggnp ST STgq pup gopaguoo buTgsTxa up spq ngTo aqq 'Ujagq anoaddp upo TT0un03 PTps buTuuaH FlaUI044V ngTO -goaCoad gpqq uo ,jgTOPdPO buTgsTxa aTagq uT anuTquoo oq aauogS '13PTaTJquH 'stupTTTTM uTpgaa oq ST uozsToap snOUITupun aaggTunuoo uoTgoaTas agg PTps aH •papMp qupab TUTguagod p spq TgTD aqq PTps aH •agaTdwoo %06 nTTUT4uassa sT LtbTsap aqq pup ulao aad og aau04S )3 PTaTj4UH 'SWPTTTTM PazTaoggnu pug TTounOD ngTO xaoM STgq =PATS TPToaaunuo uo BUTssoaD uTpy� aoao aNTduany aqq ST auo--aTgTg sTgq aapun sgoaCoad oMq spq goaCoad STgq PTps aH •saTgTTTopd uoTSSTUIsupay opapUIVI aqq ST uT panTOAUT 5T ngTO aqq qpqq goaCoad 951PT aaggoup PTps pooMuaaaS TTTS .n'gT0 aqq go gsaaaquT qsaq aqq uT ST qT 3T -,�Tuo aauogS 's PTaTJ4vH 'sUIPTTTTM aapTsuoo nTuo TTzM TTounOO Pips zgTunW W/D •asn og ngT3 aqq go ngaadoid aqq aulooaq pTnoM anpq APUI nag} gpgq spaooaa Auv 'Qjogaaagq 'aoj pTpd uaaq anpq nagq auop Spq aauogS 13 PTaTJgpH 'S'UVTTITM BUTggnup qpqq pTPS zgTunW W/o •aaauTbua napuiTid p sp pasn aq qou TTTM nagq PTps aH •nauoui go qTq p agTnb n4TD aqq anps ggbTuz qT pup spupg sTg buTaTq sz TTounoo 'uiagq ggzM ssauTsnq op oq qou p00Muaaa0 TTTS saapao TTounoo gT pzps aH •anpq Iagg do xopq aqq Pup auop nppaaTV anpq nagq xaoM aqq go asnpoaq 'aauogS N pTaTJgpH ;uIpTTTTM asn pTnoM n4TD aqq JT FauOuI aTgpaapTsuoo ngTO aqq anps PTnoM goTgM sgoaCoad uTpgaao aap aaagq PTps uTagS aonpW aoTLi •TTp qv peaapTsuoo aq qou pTnogs nagq 'aeuogS '4 PTaT;gpH 'SUIPTTTTM oq papapMp aq qou xaoM aaggan,j gpqq paooaa uo uoTgnTosaa p spq TTounOD 3T pips uzagsuaag W/O •aanMPs 13 uaZVH ggTM paaooad TTzM 3Jpgs 'qT sgoaCaa TTounOO JT pup. 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He said he thinks Council should move on it and authorize Williams, Hatfield and Stoner to complete this work so that the City can receive the grant and he so MOVED. C/M Stelzer SECONDED. C/M Munitz asked Mr. Greenwood would Williams, Hatfield & Stoner have available for the other engineer so there would be continuity. Bill Greenwood said information that is available would include the design plans and the proposed contract documents plus the City's files. VOTE: ALL VOTED AYE b2) Mr. Greenwood said the Northwest Force Main/Pump Station Project is another small communities trust fund tentative grant. He said the proposed location would be on McNab Road and there is a main line that would have to be con- structed between the existing sewerage treatment plant and Land Section 7. He said CH2M Hill is presently under contract to design a line from the treatment plant to Land Section 7. He said they have been performing the aerial survey, and the soil boring work. He said this particular project would have another line in the same location, therefore, the committee is recommending that this particular project be awarded to CH2M Hill for ne- gotiation of contract. Vice Mayor Stein MOVED to authorize the Utilities Director and the City Manager to negotiate with CH2M for a contract for Northwest Force Main/Pump Station Project. C/M Bernstein SECONDED. VOTE: ALL VOTED AYE c) Bill Greenwood said the Turnpike Utility Relocation project consists of relocating three utility lines presently under- neath the Turnpike. He said the turnpike is being widened to three lanes in each direction and the committee's recommendation is that negotiations be entered into with Williams, Hatfield and Stoner since they have performed all the detailed hydraulic analysis of that area and to keep continuity. Vice Mayor Stein MOVED that the Utilities Director and the City Manager be authorized to negotiate a contract with Williams, Hatfield & Stoner for the Turnpike Utility Relocation. C/M Stelzer SECONDED. VOTE: ALL VOTED AYE City Attorney Henning asked if the City is authorized to negotiate with Williams, Hatfield & Stoner to see if we can get a lump sum or whether we should go by their rate schedule. Council suggested that the City would use their existing contract and their rates, but is the City authorized to negotiate a lump sum contract or is the City well into that contract. City. Manager Johnson said he realizes Council's feelings regarding Williams, Hatfield & Stoner, but the City is in a situation with a time frame and a deadline and going through a legal hassle it is possible to lose a grant. He said the only reason that the recommendation for Williams, Hatfield and Stone was made is because they have the hy- draulics and the design must be gotten to the state by March 1, 1985. GENERAL ADMINISTRATIVE/FINANCIAL 9. Sister Citz Project - Status Report - Discussion and action. - -9-- 1/23/85 /jc SYNOPSIS OF ACTION: a Council accepted withdrawal by American Jewish Congress. b) Council APPROVED Jefferson Travel at a price of $1,670 for tour on May 15, 1985 through May 29, 1985. Shirley Blumfield, Co --Commissioner of Human Relations, said if more people join the tour there will be an adjustment in the price. She said the trip is recommended for people of all faiths and no one is traveling free. Ms. Blumfield said she received copies of the reservation form from American Jewish Congress and the reservation form said, whoever goes on this tour must be a member of the American Jewish Congress. Ms. Blumfield said the City wanted a non-sectarian tour and a com- bination of the entire City going. She received a letter from the International Director of American Jewish Congress stating that he understood that the tour must be non-sectarian, non -denominational nature and Mrs. Blumfield read from the International Director's letter, "I explained to both Mrs. Blumfield and Mr. Weiner that the American Jewish Congress Travel Program is a service to its membership and that it's only rationale is the furtherance and strengthening of Jewish education, closer ties and connection throughout the world. As a non-commercial operation, we are unable to provide customized tours nor any form of travel arrangements beyond the strict parameters by which we are bound". She said as a result of this, the American Jewish Congress decided to withdraw from the Sister City Tour. She said the American Jewish Congress recommended that Tamarac residents go with Isram because American Jewish Congress runs their tours through Isram, which is a whole- sale tour agency. Ms. Blumfield said Jefferson Travel is willing to take over this entire tour through Isram and she requested the City Council approve Jefferson Travel, with everything promised to the citizens of Tamarac and that the Sister City Accord be taken into account by the Council. Jack Weiner, Co -Commissioner of Human Relations, said he was originally against having an outside organization having this tour to Israel. He said he is happy that this has transpired because the City now has an opportunity to deal with an agent in Tamarac. He said the time is getting short and Council should make a decision now. Mayor Kravitz asked when the first communication from American Jewish Congress was received why Council was not given an oppor- tunity to see that information prior to this morning. Jack Weiner said negotiations had not started at that time. Mayor Kravitz asked if Jefferson Travel was in Tamarac and Mr. Weiner said they are located in Tamarac. Mayor Kravitz said Council would like to see the itinerary since he and Council have not seen the itinerary. Shirley Blumfield said that Council has, as of December 27th, the itinerary from Jefferson Travel and the only difference is the date. She said we have now made it from May 15 through May 29th. C/M Stelzer asked Ms. Blumfield if that was the same as the Israel Fortnight Trip and Mrs. Blumfield said yes, in fact, it will in- clude a little more. She said we are getting evening visits to Jaffa and a night club, a musical interlude with Isaac; an evening cruise on the Sea of Galilee and there will be a farewell dinner with a torchlight reaffirmation. She said this is more than we. would have been receiving from American Jewish Congress. Carol Ritman, Vice President of Jefferson Travel, and member of Tamarac Chamber of Commerce, said they specialize in Israel and have been in business 22 years. She said if Council does not approve it now they will not get the people because trips are booked through June and Jefferson Travel is working on next September and October. She said they are honoring the price of American Jewish Council and are giving the City much more. -10_ 1/23/85 oC/ . 58/8Z/T -TT- :HIOA -QgQNODHS uTagS JO,�VW aOzn • uraq T guug uo ,�auaoggv ,�qTO agq qq Tm xaom aus gPuq sgsabbns ag pTps zgTnuax JOAVW •guuq qab og J�aq pTnOM aus PTPS uPUI4TU -SW-aaTpsaTOgM auq uiaag buTpuoq auq go Adoo v qab PUP A4z0 agq 4STSSP PTnOO aus JT paxsv buzuuaH �OuaOggV A-4TO _ ob Aar.;q pu13 'auT_; ST BUTg4AJana 'ggBTJ pauupTd sz buTggAaana PlTgg PUP :pasTiuojd aaaM Aagq Tagou aqq gab qou op qnq dTaq agq uo ob Aagq gpgq !sgzsodap aTagq asOT TTTM Aagq pup ssauTsnq go qno ob TTTm ssauTsnq aqq gpgq uaaOuoO auq !anPg aTdoad qugq suaaouoo aaatlq Gap aaagq pins buzuuaH A@uaoggV AgTO •TanPay uosaaJgar qou qnq 'aaTPSaTOgm agq saanoO uOTuM anuaansuT uOTgPTTaouuO dTjq qno axpq aTdoad JTagg TTP saXPIU Tawas uosaaJJar PTUS agS •osTu papuoq aju Aagq pup uoTquToossV gsTanOs TauOTgPUaaquz UVOTaauuv aqq go aaquiaui P pup SXOTTOp uOTTTzuz oMq jog papuoq sT aoquaado jnog aqq ut jsl :papuoq sT �OuabP TOAPJq ou gVgq PTUS uPuigTH ToaPO •agUp 90 abuago v ggTM 'V86T 'LZ aaquiaOaQ 90 jaggaT JTagq uT uanTb uOTgeuJOJUT aug TTP sapnTouT uoTuM 400T$ go ooTad auq qP anoq uonTJ gPt�aTX agg a09 TOAPJJ, uosaaj;ar asn og SaauOTSST=03 agq JO SuoTgupuaunuOOaj agq anoaddp og QgnoW jazTagS W/o RSV QHson = =anon -abvxoad aqq buTgdaooa aap nod 'uoTgoW auq OTgnop nod gT PTus aH -anpg ggbTut Tanaay uosaaggar gvgq sguaui -abuPajp eouajnsuT jo buTpuoq e�uv go aaTnbuT og gUPM ggbTtu aTuuO auq 'janaMOg tuOTgoui auo uT auop aq pTnoo qT pTus buzuuaH hauaoggV AgTO •uoTgoui auo uT STuq Op Og aTgTssod spm qT 3z paxsP zgTnPax aOAVW ,=NoDas zgTunW W/O •ssaabuo0 gsTMar uvoTaau'V 90 TuMPapugTM agq gdaoop oq QgnoW XOzTagS W/O -anoy uosaaggar aqq ugTM paaooad og puOOas pup ssaabuOO gstmar uuoTaauz� 90 TPMPapggTM agg gdaoop o4. 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