HomeMy WebLinkAbout1987-01-27 - City Commission Regular Meeting Minutes1
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1AMARAC FLORIDA 3337C
REPORTS OF COUNCIL ACTION D DISCUSSIONS
CITY OF TAMARAC
CITY COUNCIL
REGULAR COUNCIL MEETING
-E-SDAY,, ANUARY 27, 1987
CALL TO ORDER: 9:00 A.M.
ANNOUNCEMENT F 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.
INTRODUCTION
1. PRESENTATION by the following Students of Tamarac
Elementary School:
a) Mayan Qf the Villaaae of Tamarac --
Chris Gonzalez
b) Rgst Mistress - Laura Haushnecht
c) Bank President - Michael Archambault
d) Cgngl:a Manager of^the Country Store -
Harold Opalka
e) Vi.11Age Spokesperson - Cori Janko
FINAL ACTIO
PRESENTATION was made with the addition of Louis
Bartalmea, Vice Mayor, Sunshine Trueman, Store Operator
d Natia Sanfprd,W AM el v' n
CONaENT AgENDA2 through 21
Items listed under 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.
Build'n C un' D to nt
2. MQTION TO AD PT T_Qmp. Reso. #4452 releasing a cash
bond posted for beautification in the amount of
$1,500.00 by THE LANDINGS ON CYPRESS GREENS,
Building 1. (tabled on 1/14/87).
FINAL ACTION: RESOLUTION NO. R-87-14 - PASSED
APPROVED
Pa e 1
l/g7/87
C' t�v- Attorney
3. MOTION TO REDUCE fine from $4,288.00 to $3,368.00
in the matter of CITY OF TAMARAC vs. BOB TOOKE,
President of TNT, INC., d/b/a OASIS LOUNGE AND
PACKAGE STORE, Case No. 86-755 MO 30, 86-756 M0 30,
86-1091 MO 30, 86-1092 MO 30.
FINAL ACTION•
APPROVED.
City Clerk
4. MOTION TO APPROVE renewal of model sales permit for
BAYSIDE AT ISLES OF TAMARAC and waiver of the 150-
foot distance requirement for issuance of
certificates of occupancy for a six month period
from 1/22/87 to 7/22/87 (located at 10212 NW 71
Place, Lot 12 of Block 376) (tabled on 1/14/87).
FINAL ACTION:
APPROVED
5. MOTION TO APPROVE renewal of a model sales permit
for SPRING LAKE VILLAS (NORTHWOOD II) and waiver of
the 300--foot distance requirement for issuance of
certificates of occupancy for a six month period
from 1/14/87 to 7/14/87 (tabled on 1/14/87).
FINAL ACTION•
APPROVED.
6. MOTION TO ADOPT Temp. Reso. #4469 approving renewal
of a sign waiver requested by Coldwell Banker for
the COLONY SPRINGS PROFESSIONAL BUILDING for a
temporary ground sign at 8333 West McNab Road.
FINAL ACTION: RESOLUTION NO. R-87-15 - PASSED
APPROVED.
7. MOTION TO APPROVE renewal of a model sales permit
for LAKE COLONY (BROOKWOOD GARDENS) in Units 30, 31
and 32 and waiver of the 300-foot distance require
ment for issuance of certificates of occupancy for
a six month period form 2/27/87 to 8/27/87.
FINAL ACTION:
REMOVED for separate discussion and then TABLED.
8. MOTION TO APPROVE the minutes of the 12/23/86
Regular City Council meeting.
FINAL ACTION:
APPROVED.
9. MOTION TO APPROVE renewal of a commercial trailer
requested by CALIFORNIA FEDERAL SAVINGS & LOAN,
6180 Rock Island Road, for a six month period from
3/26/87 to 9/26/87.
FINAL ACTION:
APPROVED. .
10. MOTION TO ADOPT Temp. Reso. #4470 renewing three
sign waivers for KINGS POINT pertaining to number,
size and location of community directional signs.
FINAL ACTION: RESOLUTION NO. R-87-16 - PASSED
APPROVED.
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1/g7/87
Fin4nce._Dppprtmpnt
11. MOTION TO _APPROVE final payment to TOUCHE ROSS in
the amount of $3,000.00, Invoice #2743, in
connection with Fiscal Year 1985/86 audit.
FINAL ACTT
APPROVED. .
12. MOTION TO APPROVE the Finance Director attending
the Governmental Finance Officers Conference (GFOA)
in Washington, D.C., in June, 1987.
FINAL ACTION:
APPROVED. .
13. MOTION TO APPROVE refund of Interim Service Fees to
the following:
Milton and Charlotte Hantverk $340.00
Rosa Rudnet 605.00
Bertram and Diana Vigder 440.00
FINAL ACTION:
APPROVED.
General Administrative
14. NOTION TOAPPROVE a Cookie Sale by the Broward
County Girl Scout Council 1/30/87 to 2/12/87 and
waiver of Chapter 22 of the Code governing
"Solicitors and Canvassing".
FINAL ACTION:
APPROVED.
Utilities/Engineering
15. MOTION TO PPROVE the First Amendment to the Water
and Sewer Developers Agreement for WOODMONT TRACT
50 (tabled on 1/14/87).
FINAL -ACTION:
APPROVED.
16. MOTION TO ADOPT Temp. Reso. #4485 calling
performance Letter of Credit No. 477 in the amount
of $83,067.50 posted for public improvements at
WOODMONT TRACT 72-C if a warranty bond in the
amount of $21,298.00 has not been provided on or
before January 29, 1987.
FINAL ACTION: RESOLUTION NO. R-87-39 - PASSED
REMOVED for separate discussion and then APPROVED
providing the Resolution be changed to read January 29,
1 7 instead of_"nuary 26 1987.
17. a) MOTIQN TO -ADOPT Temp._ ggso_i_#4471 releasing
performance Letter of Credit 030 in the amount
of $57,392.50 posted for the water distribution
system at CALICO COUNTRY (WOODVIEW TRACT 38)
subject to receipt of a one --year warranty bond.
b) MOTION _TQ _ADOPT TeMp. Rgso_ #4472 accepting the
bill of sale for the water distribution system
improvements at CALICO COUNTRY (WOODVIEW TRACT
38) .
FINAL ACTION: RESOLUTION NO. R--87-37 - PASSED
RESOLUTION NO. R-87-38 - PASSED
APPROVED a) & b )i.__
18. MOTION TO APPROVE Change Order #1 to the contract
with Ric -Man International, Inc., which involves
relocation of the force main along Nob Hill Road
required to secure Broward County Engineering
Division permit to construct this line for Project
84-6.
FINALACTIO
APPROVED,
19. MOTION TO ADOPT_ T@MD,_Reso.,_ #4473 awarding a bid to
The Standard Register Company in the amount of
$4,135.58 for a burster/decollator for Utilities
West.
FINAL _ACTION: RESOLUTION NO. R-87-17 - PASSED
PPR VED.
20. MOTION TO ADOPT Temp. Reso._#4474 awarding a bid to
Lou Bachrodt Chevrolet, Inc., in the amount of
$12,350.00, for one economy utility vehicle 4 X 4.
FINAL ACTION: RESOLUTION NO. R-87-18 - PASSED
REMOVED for separate discussion and then APPROVED and
DIRECTED the City Manager to instruct the
Finance Department to use a stamp with information
reg4rding the funds and account numbers.
21. MOTION TO ADOPT Temp, Reso._#4475 awarding a bid to
Lou Bachrodt Chevrolet, Inc., for two (2) 1/2 ton
pick-up trucks at $10,120.00 each for a total of
$20,240.00.
FINAL_ACTION: RESOLUTION NO. R-87-19 - PASSED
REMOVED f9_r__@ep_AxAte discuss' n and then APP ED
CQM IDERAT IONS
Building/Community Development
22. PRESENTATION by petitioner of a concept site plan
for 4100 WEST COMMERCIAL BOULEVARD BUILDING.
FINAL ACTION:
WITHDRAWN by the regugst_-ofe Petitioner.
General Administrative
23. MOTION TO AUTHORIZE the City Manager to notify NCNB
National Bank of the intention to competitively bid
for depository services (tabled on 1/14/87).
FINAL ACTION:
TABLED until, the 2/11/87 City Council meeting.
24. MOTION TO APPROVE a Mandatory Orientation Program
for Council appointees and to authorize immediate
implementation.
FINAL ACTION•
APPROVED.
25. MOTION TO APPROVE a budget transfer from the City
Clerk's Department to the Building Department in
the amount of $34,613.00 to fund transferred
employees.
FINAL ACTION•
APPROVED. _
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Personnel Department
26. (a) MQTION,TO PPPPRnVE waiver of the bidding
procedures for the procurement of long-term
disability insurance.
(b) MOTION TO ACCEPT North American Life as the
carrier for long term disability insurance
at a cost of $4,095.59 per month premium
($490147.08 annually).
FINAL ACTION:
TABLEDfor-further invest' at' n by the City..Attgrney,
Util it ie&LEngjn@er'n
27. MOTION TO APPROVE appointment of a negotiating
committee, consisting of the following City
personnel, to meet with Infilco Degremont, Inc.,
and our consulting engineer, Hazen & Sawyer, to
negotiate a firm price for the manufacturing and
delivery of proposed sole source equipment which
will be compatible with our existing treatment
plant units:
City Manger, John P. Kelly
Purchasing Officer, John Cezard
C/M Stein, Utilities Liaison
William Greenwood, Director of
Utilities/Engineering
Peter Procopio, Deputy Utilities Engineer
FINAL ACTION•
APPROVED.
RESOLUTIONS
PUBLIC HEARINGS-- 10_ 00 A.M.
28. M TI T AD T e R so. 4463 relating to a
request by MIDWAY INVESTMENTS, LTD., for a limited
parking waiver to allow an additional 112 ninety
(90) degree right angle parking spaces near the
proposed Building "A" restaurant and Building "B"
retail at MIDWAY PLAZA, which lands are zoned B-2
(Planned Business). Petition #28 Z-86.
FINAL ACTION: RESOLUTION NO. R-87-20 - PASSED
APPROVED,Public Hearing Held.
29. MOTION 10 AD PT eso #4464 relating to a
request by MIDWAY INVESTMENTS, LTD., for a special
exception to allow the proposed restaurant,
Baystreet, on Building "A" outlot at MIDWAY PLAZA,
which is zoned B-2 (Planned Business). Petition
#29-Z-86.
FI CTT N: RESOLUTION NO. R-87-21 - PASSED
PR VED. Public Hg.4ringHeld.
30. MOTION TO ADOPT T eso 44465 relating to a
request by MIDWAY INVESTMENTS, LTD., for a special
exception to allow on -premises consumption of
alcoholic beverages at the proposed Baystreet
Restaurant on Building "A" outlot at MIDWAY PLAZA,
which is zoned B-2 (Planned Business). Petition
#30-Z-86.
FINAL ACTION: RESOLUTION NO. R-87--22 - PASSED
APPROVED. Public 11.earing Held
31. MOTION TO ADOPT Temp „_.Reso.,_#4466 relating to a
request by MIDWAY INVESTMENTS, LTD., for a special
exception to allow the proposed Midway Deli &
Restaurant in Bay 1 of Building "D" at MIDWAY
PLAZA, which is zoned B-2 (Planned Business).
Petition #31-Z--86.
FINAL ACTION: RESOLUTION NO. R-87-23 - PASSED
APPROVED. Public g"r ng HpId.
32. MOTION TO_ADOPT Tgmnp__„_Rpso._#4467 relating to a
request by MIDWAY INVESTMENTS, LTD., for a special
exception to allow on -premises consumption of
alcoholic beverages at the proposed Midway Deli &
Restaurant in Bay 1 of Building "D" at MIDWAY
PLAZA, which is zoned B-2 (Planned Business).
Petition #32-Z-86.
FINAL ACTION: RESOLUTION NO. R-87-24 - PASSED
PPR VED. Public aaxina Held.—_-
Building/community Development
33. MOTION TO ADOPT, Temp,._Resg. #4476 approving a
revised site plan for MIDWAY PLAZA reflecting
revised parking data and revisions to buildings on
outlots.
FINAL A IO : RESOLUTION NO. R-87-25 - PASSED
APPROVED.
34. MOTION TO ADOPT, Temp. eso. #4477 approving a
revised site plan and agreement for LINDSLEY LUMBER
reflecting a fenced -in area with vinyl screen
slats, shade cloth and open steel canopy.
FINAL ACTZQN: RESOLUTION NO. R-87-26 - PASSED
APPROVED.
35. MOTION TO ADOPT Temp. Reso. #4478 approving a
revised site plan for TAMARAC LAKES NORTH
reflecting a fence along NW 53 Street.
FINAL ACTION: RESOLUTION NO. R-87-27 - PASSED
APPROVED.
36. MOTION -TO ADOPT Temp_. Reso, #4479 approving a site
plan and related documents for 84th TERRACE SHOPPES
(located at the northwest corner of Commercial
Boulevard and NW 84 Terrace).
FINALCTION: RESOLUTION NO. R-87-28 - PASSED
APPROVED.
37. THE LANDINGS OIL CYPRESS GREENS
a) MOTION„ TO ADOPT Temps,,_Reso,#4480 approving a
plat.
b) M TION TO ADOPT m eso. #4481 approving a
site plan and related documents.
c) MOTION TO APPROVE a model sales facility and
waiver of the 300-foot distance requirement for
issuance of certificates of occupancy.
(located on the east side of NW 94 Avenue and NW
61 Street).
FINAL ACTION
RESOLUTION NO. R-87--29 - PASSED
RESOLUTION NO. R-87-30 - PASSFn
APPROVED b & c .
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38. MOTION TO ADO —PT -Temp. Res #4482 approving a site
plan and related documents for LAKES OF CARRIAGE
HILLS SHOPPING CENTER. (to be located at the
southeast corner of Rock Island Road and Bailey
Road) .
FINAL ACTION: RESOLUTION NO. R-87-31 - PASSED
APPROVED providing that the City is named as one of the
insured on the insurance policy which will be given to
Florida Power & Light concerning parking under power
lines. A building permit will not be given to the
D o r unt' t c on j&_pgMPlpted.
39. MOTIONTO-ADOPT T so. #4483 approving a
revised site plan and a Water & Sewer Developer's
Agreement for the WOODMONT COUNTRY CLUB reflecting
one comfort station on the north course and one on
the south course.
FINAL ACTION: RESOLUTION NO. R-87-32 - PASSED
APPROVED.
40. MOTION TO ADOPT Temp.Reso. #4446 approving a site
plan and related documents for BUDGETEL (located on
the south side of Commercial Boulevard east of NW
38 Terrace) (tabled on 12/23/86).
FINAL ACTION: RESOLUTION NO. R-87-33 - PASSED
APPROVED
41. MOTION TO ADOPT TeMp. Reso. #4486 accepting a grant in
the amount of $28,163.00 for services under
the Growth Management Account.
FINAL ACTION: RESOLUTION NO. R-87-34 - PASSED
APPR VED
General_Administratiye
42. MOTION TO ADQPT Tem so. #4468 authorizing
execution of an exclusive towing agreement with
American Towing, Inc.
FI L CTION: RESOLUTION NO. R-87-35 - PASSED
APPROVED with the Amendment, Section 11 reading "This is
an exclusive contract and the term "contract" that as
used herein shall not in any form or manner be
interpreted as granting anything but an exclusive
contract for towing
serv'c s requir.0 by t it of T c."
Public Works -Department
43. M TION TO ADOPT Te eso. #4484 awarding a bid
for Tract 27, Sports Field Lighting.
FINAL ACTION: RESOLUTION NO. R-87-36 - PASSED
APPROVED awarding bid to Wilson -O'Brien Electric Inc. in
the amour of 99 775.00.
ORDINANCES
Buildin Com unit De to ment
44. MOTION TO ADOPT Temp. Ord. #1303 on second reading
relating to a request by CRAVEN THOMPSON &
ASSOCIATES, INC., Petition #26-Z-86, to rezone
lands on the west side of NW 88 Avenue, south of
Tamarac City Hall, from R-2 (Duplex) to B-2
(Planned Business) utilizing the 5% flexibility
rule for commercial development in residential land
use area not to exceed 10 acres (Public Hearing
held 1/14/87).
FINAL ACTION:
TABLED until e 2 ll 87 City Council meeti
City Attornev
45. MOTION TO ADOPT Temp. Ord,_ #1307 on first reading
creating Subsection 9-5 of the Code to provide that
whenever a check draft or other instrument for
payment of money is returned as a dishonored item
by a bank or lending institution, the City shall
not accept payment without first receiving interest
and appropriate fees.
FINAL ACTION•
APPROVED on first reading.
46. OPEN PUBLIC FORUM
wishes to address
in advance of the
to the City Clerk.
- Any member of the public who
the City Council at this time must,
item, give his/her name and address
K-ike--.M9sk-Qw1tz, Attorney representing Towing and Recovery
Association of America, Inc. and Sunny Towing, informed
Council that his firm will be representing Sunny's Towing
in Court against the City of Tamarac.
He also said the awarded bidder, American Towing, had the
storage license taken away by the City of Fort Lauderdale.
John Mincineli., President of American Towing, said he had
his lawyer working on the storage permit for towed
vehicles taken away by the City of Fort Lauderdale.
REPORTS
47. City Council
48. City Manager
49. City Attorney
50. MOTION TO APPROVED Temp. Reso.14487 urging the
placement of a middle school within the
corporate limits of the City of Tamarac and
providing for the City Clerk to send a copy of
the Resolution to all appropriate officials.
FINAL ANION: RESOLUTION NO. R-87-40 - PASSED
A ENDIZED by Co s nt nd t o APPROVED.
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The City Council may consider and act upon such other
business as may come before it.
Pursuant to Chapter 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.
gA"6_Z_ 0'�-
Carol E. Barbuto
City Clerk
Following are the residential and commercial zoning districts in the City:
A-1
- Limited Agricultural
A-5
- Agricultural/Excavation
B-1
- Neighborhood Business
B-2
- Planned Community Business
B-3
- General Business
B-5
- Limited Business District
B-6
- Business District
I-1
- Institutional
M-1
- Light Industrial
M-2
- Medium Industrial
R-1
- Single Family Residence
R-lB &
R-1C -
One Family Dwelling
R-2 -
Two Family Dwelling
R-3
Low Density Multiple Dwelling
R-3U -
Row House
R-4A -
Planned Apartment
R-5 -
Motel/Hotel
RD-7 -
Two Family Dwelling
RM-5 -
Residential Multi -Family
Dwelling
RM-10 -
Planned Apartment
S-1 -
Open Space/Recreational
T-1 -
Trailer Park District
Page 9
1/27/87
CITY OF TAMARAC
REGULAR CITY COUNCIL MEETING
Tape 1
TUESDAY, JANUARY 27, 1987
CALL TO ORDER: Mayor Hart called this Regular City Council
Meeting to order at 9:05 A.M. in the Council Chambers at City
Hall.
ROLL CALL:
Mayor Bernard Hart
Vice Mayor Jack Stelzer
Councilman Arthur H. Gottesman
Councilwoman Helen Massaro
Councilman Sydney M. Stein
ALSO PRESENT:
John P. Kelly, City Manager
A. Bryant Applegate, City Attorney
Carol E. Barbuto, City Clerk
Pauline Walaszek, Secretary
MEDITATION AND PLEDGE OF ALLEGIANCE: Mayor Hart called for the Pledge
of Allegiance followed by a Moment of Silent Meditation.
Building Community_ Development
22. PRESENTATION by petitioner of a concept site plan for 4100
WEST COMMERCIAL BOULEVARD BUILDING.
SYNOPSIS OF ACTION:
WITHDRAWN at the request
of the Petitioner.
V/M Stelzer MOVED to REMOVE this item at the request of the
Petitioner, SECONDED by C/W Massaro.
VOTE: ALL ,VOTED AYE
General Administrative
23. MOTION TQ AUTHORIZE the City Manager to notify NCNB National
Bank of the intention to competitively bid for depository
services (tabled on 1/14/87).
SYNOPSIS OF ACTION:
TABLED �until �the 2/11/87
City Council meeting.
* V/M Stelzer MOVED to TABLE this item until the 2/11/87 City
* Council meeting, SECONDED by C/M Gottesman.
VOTE: ALL VOTED AYE
Buildinq/Community Development
44. MOTION TO ADOPT Temp._..Ord.#1303 on second reading relating to
a request by CRAVEN THOMPSON & ASSOCIATES, INC., Petition #26--
Z--86, to rezone lands on the west side of NW 88 Avenue, south
of Tamarac City Hall, from R--2 (Duplex) to B--2
(Planned Business) utilizing the 5% flexibility rule for
commercial development in residential land use area not to
exceed 10 acres (Public Hearing held 1/14/87).
SYNOP_S_IS OF ACTION:
TABLED until the 2/11/87
City Council meeting.
* V/M Stelzer MOVED to TABLE this item until the 2/11/87 City
* Council meeting, SECONDED by C/M Stein.
VOTE: ALL VOTED AYE
1127/pw �.
CONSENT AGENDA
16. MOTION TO ADOPT Tem eso. #4485 calling performance Letter
of Credit No. 477 in the amount of $83,067.50 posted for
public improvements at WOODMONT TRACT 72-C if a warranty bond
in the amount of $21,298.00 has not been provided on or before
January 26, 1987.
SYNOPSIS OF ACTION:
REMOVED for separate
discussion. (See Page 6)
V/M Stelzer REMOVED this item for separate discussion.
AGENDIZED BY CONSENT
50. MOTIQN TO APPROVED TgMP. Reso.14487 urging the placement of a
middle school within the corporate limits of the City of
Tamarac and providing for the City Clerk to send a copy of the
Resolution to all appropriate officials.
SYNOPSIS OF_ACTION:
AGFNDIZED by Consent.
(See Page 4)
yQTE:
CONSENT AGENDA
V/M Stelzer MOVED to AGENDIZE this item by Consent, SECONDED
by C/M Gottesman.
ALL VOTED AYE
7. MOTION TO APPROVE renewal of a model sales permit for LAKE
COLONY (BROOKWOOD GARDENS) in Units 30, 31 and 32 and waiver
of the 300-foot distance requirement for issuance of
certificates of occupancy for a six month period form 2/27/87
to 8/27/87.
SYNOPSIS OF ACTION:
REMOVED for separate
discussion. (See Page 5)
V/M Stelzer REMOVED this item for separate discussion.
20. MOTION TO ADOPT Temp. Reso. #4474 awarding a bid to Lou
Bachrodt Chevrolet, Inc., in the amount of $12,350.00, for one
economy utility vehicle 4 X 4.
21. MOTION TO ADOPT Temp. Res . #4475 awarding a bid to Lou
Bachrodt Chevrolet, Inc., for two (2) 1/2 ton pick-up trucks
at $10,120.00 each for a total of $20,240.00.
SYNOPSIS OF _ACTION:
- REMOVED for separate
discussion. (See Pages 6, 7 and 8)
C/M Gottesman REMOVED these items for separate discussion.
1/27/87
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INTRODUCTIO
1. PRESENTATION by the following Students of Tamarac Elementary
School:
a) Mayor of the Village of TamaL_ac -
Chris Gonzalez
b) Post M'str ss - Laura Haushnecht
c) Dank__Rresident - Michael Archambault
d) Gpnegal Manager of the Country tore -
Harold Opalka
e) yillaae Spokesperson - Cori Janko
YN P I OF ACTION:
PRESENTATION was made
with the addition of
Louis Bartalmea, Vice Mayor,
Sunshine Trueman, Store Operator
and Natia Sanford, WTAM television.
Ran Cati, Principal of Tamarac Elementary School, said there
was a Village in the School which consisted of a Village
Council, a Country Store, a Village Post Office, a tele-
vision station, a Village Bank and a Village Bike shop. She
then introduced Cori Janko, the Village Spokesperson.
Cori said the School Council had meetings to discuss the
operation of the School Village. She said the Council
solves problems as the City Council would.
Chris Gonzalez, Mayor of the Village of Tamarac, said as the
Mayor of the Village, he sees that all rules and regulations
for the Village are followed. He said the Village Council
assists the teachers in organizing school projects.
Louis Bartalomea, Vice Mayor of the Village of Tamarac, said
there was a game show called Junior Jeopardy that is played
every Friday at the Village on WTAM. He said the winner
receives a Junior Jeopardy trophy each week.
Harold Opalka, General Manager of the Country Store, said
there was a heart card that the Village had and the card was
produced on an assembly line. He said the card could be
sent to anyone at the school and it would cost $.25 per
card.
Sunshine Trueman, Store Spokesperson, said there was a
Manager, Assistant Manager and an employee at the store.
She said the Manager and the Assistant Manager were always
in the store and the Store opened at 8:40 A.M. and closed at
9:00 or 10:00 A.M. She said the store was open every
morning Monday through Friday and on Monday afternoon from
2:45 P.M. to 3:15 P.M. She said the Manager and Assistant
Manager count the money the store made that day and the
items sold in the store consisted of pencil sharpeners,
folders, rulers, crayons, etc. She said the school store
gave the students the opportunity to learn how to work at a
real job.
Laura Haushnecht, Post Mistress, said the Post Office
consisted of many jobs. She said at 8:45 P.M. the Post
Office opens, and the addresses are checked on each
envelope. She said if a mistake had been made on the
address, the mistake is circle and returned to the sender.
She said at 9:20 A.M., the sorters arrive to sort the mail
and at 9:30 A.M., the carriers arrive to deliver the mail.
She said at 9:45 A.M., the collectors, collect the mail from
each classroom mailbox. She said to be an employee of the
Post Office, a job application would have to be filled out
and a Civil Service test would need to be passed.
1/27/87
3 /pw
Natia Sanford, WTAM Television, said at the Village there
was a T.V. station called WTAM which consisted of Camera
terms such as Pan, which means to move the camera up, down
or across, slowly. She said there was a dolly to move the
Tripod of the Camera, to zoom in and zoom out. She said
WTAM aired at 9:00 A.M. on Channel 3.
Mayor Hart thanked the students for there presentation and
said the City Council enjoyed learning from the up and
coming Council members.
AGE PIZED BY,CONSENT
50. MOTI N TO APP 0 ED Tem so #4487 urging the placement of a
middle school within the corporate limits of the City of
Tamarac and providing for the City Clerk to send a copy of the
Resolution to all appropriate officials.
SYNOPSIS OF ACTION: RESOLUTION NO. R--87-40 - PASSED
AGENDIZED by Consent
and then APPROVED.
(See Page 2)
City Attorney Applegate read Temp. Reso. 4AAR7 by title.
C/M Gottesman MOVED to APPROVE T_emp�_Resos._#4487 SECONDED
by C/W Massaro. '
�T ALL_ VOTED AYE :
CON ENT A ENDA - Items,2 trough 21
Buildin Communit Develo meat
2. MOTION T AD PT e R so #4452 releasing a cash bond
posted for beautification in the amount of $1,500.00 by THE
LANDINGS ON CYPRESS GREENS, Building 1. (tabled on 1/14/87).
Y OP I F ACTION: RESOLUTION NO. R-87--14 - PASSED
APPROVED.
City Attornev
3. TIO T ED CE fine from $4,288.00 to $3,368.00 in the
matter of CITY OF TAMARAC vs. BOB TOOKE, President of TNT,
INC., d/b/a OASIS LOUNGE AND PACKAGE STORE, Case No. 86-755
MO 30, 86-756 MO 30, 86-1091 MO 30, 86-1092 MO 30.
SYNOPSIS OF ACTION:
APPROVED.
Cit Clerk
4. MOTION TO APPROVE renewal of model sales permit for BAYSIDE
AT ISLES OF TAMARAC and waiver of the 150-foot distance
requirement for issuance of certificates of occupancy for a
six month period from 1/22/87 to 7/22/87 (located at 10212 NW
71 Place, Lot 12 of Block 376) (tabled on 1/14/87).
§"YNOP�1,9 OF ACTION:
APPROVED.
5. MOTION 0 AppgOVE renewal of a model sales permit for SPRING
LAKE VILLAS (NORTHWOOD II) and waiver of the 300-foot
distance requirement for issuance of certificates of
occupancy for a six month period from 1/14/87 to 7/14/87
(tabled on 1/14/87).
SYNOPSIS _Ok' ACTIO_N:
APPROVED.
1/27/87
4 /pw
6. MOTION TQ ADOPT Temp. Re.so _#4469 approving renewal of a sign
waiver requested by Coldwell Banker for the COLONY SPRINGS
PROFESSIONAL BUILDING for a temporary ground sign at 8333
West McNab Road.
SYNOPSIS OF ACTION: RESOLUTION NO. R--87-15 - PASSED
APPROVED.
7. MOTION TO APPROVE renewal of a model sales permit for LAKE
COLONY (BROOKWOOD GARDENS) in Units 30, 31 and 32 and waiver
of the 300-foot distance requirement for issuance of
certificates of occupancy for a six month period from 2/27/87
to 8/27/87.
SYNOPSIS OF ACTION:
REMOVED for separate
discussion. (See Page 2)
8. MOTION TQ APPROVE the minutes of the 12/23/86 Regular City
Council meeting.
SYNOPSIS OF ACTION:
APPROVED.
9. MOTION TO APP OOVVE renewal of a commercial trailer requested
by CALIFORNIA FEDERAL SAVINGS & LOAN, 6180 Rock Island Road,
for a six month period from 3/26/87 to 9/26/87.
YNOPSIS OF ACTION:
APPROVED.
10. MOTION TO_ADOPT,Temp�_Reso. #4470 renewing three sign waivers
for KINGS POINT pertaining to number, size and location of
community directional signs.
UI F A TION: RESOLUTION NO. R-87--16 - PASSED
ROVED.
ce Department
11. MOTION TO APPROVE final payment to TOUCHE ROSS in the amount
of $3,000.00, Invoice #2743, in connection with Fiscal Year
1985/86 audit.
SYNOPSIS -OF ACTION:
APPROVED.
12. MOTION TO APP OVE the Finance Director attending the
Governmental Finance Officers Conference (GFOA) in
Washington, D.C., in .Tune, 1987.
SYNOPSIS OF ACTION:
APPROVED.
13. MOTION TO APPROVE refund of Interim Service Fees to the
following:
Milton and Charlotte Hantverk $340.00
Rosa Rudnet 605.00
Bertram and Diana Vigder 440.00
fn
OPSI OF ACTION•
PPROVED.
er_al_.Admnis ratve
14. MOTION TO APPROVE a Cookie Sale by the Broward County Girl
Scout Council 1/30/87 to 2/12/87 and waiver of Chapter 22 of
the Code governing "Solicitors and Canvassing".
YNOPSI OF ACTION:
APPROVED.
1/27/87
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Utilities Engineering.
15. MOTION TO APPROVE the
Developer's Agreement
1/14/87).
YNOPSIS OF ACTION:
APPROVED.
First Amendment to the Water and Sewer
for WOODMONT TRACT 50 (tabled on
16. M TION TO AD PT Temp. Reso. #4485 calling performance Letter
of Credit No. 477 in the amount of $83,067.50 posted for
public improvements at WOODMONT TRACT 72-C if a warranty bond
in the amount of $21,298.00 has not been provided on or before
January 29, 1987.
SYNOPSIS OF ACTION:
REMOVED for separate
discussion. (See Page 2)
17. a) MOTION TO ADOPT Tem Reso. #4471 releasing performance
Letter of Credit 030 in the amount of $57,392.50 posted
for the water distribution system at CALICO COUNTRY
(WOODVIEW TRACT 38) subject to receipt of a one-year
warranty bond.
b) M TION TO ADOPT -Temp. R so. #4472 accepting the bill of
sale for the water distribution system improvements at
CALICO COUNTRY (WOODVIEW TRACT 38).
SYNOPSIS OF ACTION:
APPROVED a) & b).
18. MOTION TO APPROVE
Man International,
force main along
County Engineering
Project 84-6.
SYNOPSIS OF ACT10�:
APPROVED.
RESOLUTION NO. R-87-37 - PASSED
RESOLUTION NO. R-87-38 - PASSED
Change Order #1 to the contract with Ric -
Inc., which involves relocation of the
Nob Hill Road required to secure Broward
Division permit to construct this line for
19. MOTION TQ ADOPT_ Temp�_._Fteso. #4473 awarding a bid to The
Standard Register Company in the amount of $4,135.58 for a
burster/decollator for Utilities West.
SYNOPSIS OF ACTION:
APPROVED.
RESOLUTION NO. R-87-17 -- PASSED
20. MOTI N TO ADOPT T m . Reso. #4474 awarding a bid to Lou
Bachrodt Chevrolet, Inc., in the amount of $12,350.00, for
one economy utility vehicle 4 X 4.
SYNO_P5I_S_0_F ACTION:
REMOVED for separate
discussion. (See Pages 2 and 7)
21. M TION TO AD PT Tem Reso. #4475 awarding a bid to Lou
Bachrodt Chevrolet, Inc., for two (2) 1/2 ton pick-up trucks
at $10,120.00 each for a total of $20,240.00.
SYNOPSIS OF ACTION:
REMOVED for separate
discussion. (See Pages 2 and 8)
* C/M Stein MOVED to APPROVE the Consent Agenda with the
* exception of Items 7, 16, 20 and 21 which had been removed
* for separate discussion, SECONDED by C/M Gottesman.
VOTE: ALL VOTED AYE
r,
1/27/87 1
6 /pw
1
1
City Clerk
7. MOTION TO APPROVE renewal of a model sales permit for LAKE
COLONY (BROOKWOOD GARDENS) in Units 30, 31 and 32 and waiver
of the 300-foot distance requirement for issuance of
certificates of occupancy for a six month period from 2/27/87
to 8/27/87.
SXNQP51S QF ACTI
REMOVED for separate
discussion, (See Page 2)
and then TABLED.
C/W Massaro said she had received complaints from people who
Jive at Lake Colony regarding the maintenance and the
Consumer Board had the complaints on file.
* C/M Stein MOVED to TABLE this item, SECONDED by C/M
* Gottesman.
VOTE: ALL VOTED AYE
Utilities/Engineering
16. M T10N T ADOPT Temp. Reso. #4485 calling performance Letter
of Credit No. 477 in the amount of $83,067.50 posted for
public improvements at WOODMONT TRACT 72-C if a warranty bond
in the amount of $21,298.00 has not been provided on or
before January 29, 1987.
SYNOPSIS OF ACTION:
REMOVED for separate
discussion, (See Page 2),
and then APPROVED
providing the Resolution
and Agenda be changed to read
January 29, 1987 instead
of January 26, 1987.
RESOLUTION NO. R--87-39 - PASSED
City Attorney Applegate read Temp. Reso. #4485 by title.
* V/M Stelzer MOVED to APPROVE providing the date on the
* Resolution and the agenda be changed to January 29, 1987
* instead of January 26,,1987, SECONDED by C/W Massaro.
VOTE: ALL TED AYE
* C/M Stein MOVED to APPROVE Temp.Reno.-„„44485 as amended
* SECONDED by C/W Massaro.
TE: ALL VOTED AYE
20. MOTION _ TO ADOPT „ Temp,._Rgso_. #4474 awarding a bid to Lou
Bachrodt Chevrolet, Inc., in the amount of $12,350.00, for
one economy utility vehicle 4 X 4.
BYNQPy5I,S -9F ACTION: RESOLUTION NO. R-87-18 - PASSED
REMOVED for separate
discussion. (See Pages 2 and 6)
And then APPROVED.
City Attorney Applegate read Temp. Reso. #4474 by title.
C/M Gottesman asked if purchasing this vehicle had been
budgeted and City Manager Kelly said yes.
* C/M Gottesman MOVED to APPROVE Temp-,_Reso. #4474, SECONDED
* by C/M Stein.
VOTE: ALL VQT,FD„AYE
1� 2 7/pw 1
1.
21. MOTION TO ADOPT„_TgMp._Reso. #4475 awarding a bid to Lou
Bachrodt Chevrolet, Inc., for two (2) 1/2 ton pick-up trucks
at $10,120.00 each for a total of $20,240.00.
Y P T F ACTION•
REMOVED for separate
discussion, (See Pages 2 and 6)
and then APPROVED.
DIRECTED the City Manager
to instruct the Finance
Department to use a stamp
with information regarding
the funds and account numbers.
VOTE:
RESOLUTION NO. R-87-19 -- PASSED
City Attorney Applegate read Temp.__Reso. #4475 by title.
C/M Gottesman said the same question he asked on Item 20
pertained to this Item as well. City Manager Kelly said
there had been a Special Bid Committee formed to review the
bids before publication and after the bid openings for
assurance of budgeting and the quality of the proposals.
C/W Massaro said asked Mr. Kelly to use a stamp by the
Finance Department to inform Council of the funds and
account numbers.
C/M Gottesman MOVED to APPROVE Temp. Reso. #4475, SECONDED
by C/W Massaro.
General Administrative
ALL VOTED AYE
24. MOTION TO APPROVE a Mandatory Orientation Program for Council
appointees and to authorize immediate implementation.
YNOPSI OF ACTION:
APPROVED.
VOTE•
City Manager Kelly said this program would insure that the
committee members were aware of their responsibilities to
comply with the Sunshine Law. He said the Orientation would
be conducted by the City Manager or designee, City Clerk and
City Attorney or any other departmental officials whereever
appropriate.
C/M Stein MOVED to APPROVE this item, SECONDED by V/M
Stelzer.
C/W Massaro asked if the orientation would be for the
members who have already been appointed and Mr. Kelly said
he spoke to the present members, however, the orientation
would apply to new members.
ALL VOTED AYE
25. M TT 0 APPROVE a budget transfer from the City Clerk's
Department to the Building Department in the amount of
$34,613.00 to fund transferred employees.
SYNOPS15_ OF„ ACTION:
APPROVED.
(See Attachment #1)
City Manager Kelly said two positions, which had previously
been located in the City Clerk's office, had been
transferred to the Planning Department.
C/M Stein MOVED to APPROVE this Item,
Gottesman.
SECONDED by C/M
r
I
1
1
1
1/27/87
8 /pw
C/W Massaro asked if the Planning Department was separate
from the Building Department and Mr. Kelly replied no,
however, he would address the issue at a later date and C/W
Massaro suggested the issue be discussed promptly.
VOTE: ALL VOTED AYE
UtilitiegZEnsineering
27. MOTION TO APPROVE appointment of a negotiating committee,
consisting of the following City personnel, to meet with
Infilco Degremont, Inc., and our consulting engineer, Hazen &
Sawyer, to negotiate a firm price for the manufacturing and
delivery of proposed sole source equipment which will be
compatible with our existing treatment plant units:
City Manger, John P. Kelly
Purchasing Officer, John Cezard
C/M Stein, Utilities Liaison
William Greenwood, Director of Utilities/Engineering
Peter Procopio, Deputy Utilities Engineer
SYNOPSIS OF__ACTION:
APPROVED.
Bill Greenwood, Director of Utilities/Engineering, said in
order to expand the water treatment plant project, two units
would be needed. He said a green leaf filter and the
accelator would be those two units. He said once a price
would be established for the units, the cost would be
presented to Council for approval.
* C/M Stein MOVED to APPROVE this Item, SECONDED by C/W
* Massaro.
VOTE: ALL VOTED AYE
er onn 1 D t ent
26. (a) MOTION TO APPROVE waiver of the bidding procedures for
the procurement of long-term disability insurance.
(b) MOTION TO ACCEPT North American Life as the carrier for
long term disability insurance at a cost of $4,095.59 per
month premium ($49,147.08 annually).
SYNOPSIS OF ACTION:
TABLED for further
investigation by the
City Attorney.
(See Page 21)
* a) C/M Stein MOVED to ADOPT waiver of the bidding procedures
* for the procurement of long-term disability insurance,
* SECONDED by V/M Stelzer.
C/W Massaro asked why the bidding was being waived when
three proposals had been received and Judy Deutsch, Risk
Manager, said on several occasions, there had been bidding
done on this Item, however, because of the market conditions
and the reluctance of the Insurance Companies to rebid, she
contacted the companies who submitted bids in the past and
asked if they would submit a proposal. She said three
proposals had been received.
C/M Stein said there had been no actual bidding procedure,
and the companies who submitted a bid in the past, had been
asked to resubmit a bid and only three companies
resubmitted. He said all other bidders declined. He said
without a waiver the City would not be complying with the
bidding law because there had been no publication for
resubmitting the bids.
1/27/87 /
9 /pw c
TAPE 2
C/W Massaro asked City Attorney Applegate if the Code and
Ordinances would be complied with if approval of waiving
should be granted and Mr. Applegate said the information in
the back up would require his review in detail before he
could answer any questions.
C/W Massaro suggested this Item be Tabled for further review
and Judy Deutsch replied the bid would be in effect until
February 1, 1987.
C/M Stein suggested this Item be Tabled until the City
Attorney reviews the Item. He Directed the City Manager to
present Items to the City Attorney before bringing the Items
to Council for approval.
C/W Massaro asked if the Item could be detained until the
end of the meeting so the City Attorney could review the
Item in further detail.
C/M Stein, as the maker of the MOTION, for APPROVAL, asked
to detain this Item until the end of the meeting.
Building/Community Development
33. M T1 N T AD PT T so #4476 approving a revised site
plan for MIDWAY PLAZA reflecting revised parking data and
revisions to buildings on outlots.
SYNOPSIS OF ACTION: RESOLUTION NO. R-87-25 - PASSED
APPROVED.
City Manager Kelly read Temp. Reso. #4476 by title.
VOTE:
Thelma Brown, City Planner, said the size of the project
would be 28 acres and Staff recommended approval.
V/M Stelzer MOVED to APPROVE Temp. Reso. #4476, SECONDED by
C/W Massaro.
ALL VOTED AYE
34. MOTION TO ADOPT Temp. Reso. #4477 approving a revised site
plan and agreement for LINDSLEY LUMBER reflecting a fenced -in
area with vinyl screen slats, shade cloth and open steel
canopy.
SYNOPSIS OF ACTION:
APPROVED.
RESOLUTION NO. R-87-26 - PASSED
City Manager Kelly read Temp. Reso. #4477 by title.
C/M Stein said he had opposed the sign proposed for
50-feet, therefore, the developer agreed to reduce the sign
to 25-foot.
Thelma Brown, City Planner, said the developer had
cooperated with the Staff and the beautification would be
recommended for approval. She said the reduction of the
sign would be inspected at the time of completion.
C/W Massaro said there had been numerous violations of the
Code by Lindsley and, with approval of this item, she
informed the developer, violations would be written and
brought before the Code Enforcement Board.
Robert Cook, Director of the Facilities for Lindsley Lumber,
said he understood.
C/M Stein MOVED to ADOPT Temp-, Reso,-#4477, SECONDED by C/W
Massaro.
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35. MOTION TQADOPT Temp. Res #4478 approving a revised site
plan for TAMARAC LAKES NORTH reflecting a fence along NW 53
Street.
YN P I OF ACTION•
APPROVED.
RESOLUTION NO. R-87-27 - PASSED
City Manager Kelly read Temp. Reso. #4478 by title.
Thelma Brown, said the Plans Adjustment Committee could not
approve this Item because the Development had been sited by
EPA for dumping in the lake area and installing the fence
would make the area presentable for EPA. She said Staff
could not approve the fencing at the location the developer
had intended because of the City Code. She said Staff did
not have any objections to the improvement of the
Egress/Ingress where people were dumping. She said the
setback would not be complied to for the fencing because the
lake would not allow a 10-foot setback.
Walter Bloker, President of the Maintenance Corp. of Tamarac
Lakes North Associates, Inc., said the Broward County
Environmental Quality Control Board had asked him to deny
access to dumping in the area. He said some of the area
could not be controlled by the City of Tamarac and in order
to comply with the Broward County Environmental Control
Board and for the safety of the residents, he agreed with
the fencing.
* C/W Massaro MOVED to APPROVE Temp. Reso. #4478, SECONDED by
* C/M Stein.
VOTE•
C/W Massaro said she had discussed this Item with Bob Jahn,
Chief Building Official, regarding the problems with the
dumping and Mr. Jahn informed C/W Massaro that regardless of
whether the fence would have a setback of 10-feet, dumping
would continue to occur.
Bob Jahn, Chief Building Official, said after the conver-
sation with C/W Massaro, he had obtained more information.
He said it would be physically impossible to setback the
fence 10-feet because of the slope of the bank on the lake.
He said FP&L had installed new aerials, for which they did
not obtain the proper easements from the Mainlands for
installation. He said if there would be a problem with the
poles at the property line of the fence, FP&L would be
forced to move their poles further out into the right -of
way. Mr. Jahn said because of the curve on Prospect Road,
Staff was fearful there would be a traffic hazard if FP&L
moved their poles, therefore, he recommended approval for
the fence to be placed at the property line.
C/M Stein said the Adjustment Committee did not have the
power to grant the variance, however, the Adjustment
Committee did agree with the fence being placed at the
property line.
ALL VOTED AYE
PUBLIC HEARINGS - 10:00 A.M.
28. M TI 0 AD PT TeMp.
MIDWAY INVESTMENTS,
geso.,.14463
relating to a request by
LTD., for a
limited parking waiver to
allow an additional
112 ninety (90)
degree right angle parking
spaces near the proposed
Building
"A" restaurant and Building
"B" retail at MIDWAY
PLAZA, which lands
are zoned B-2 (Planned
Business). Petition
#28-Z-86.
S,YNOPSI,5_
QF_ ACTION:
RESOLUTION
NO. R-87-20 - PASSED
APPROVED. Public Hearing Held.
1/27/87
11 /pw
City Attorney Applegate read Temp. R.eso._#4463 by title.
Tape 3
Thelma Brown, City Planner, read a letter from Doug Cowan,
Representative of the Developer, concerning 90 degree
parking spaces. Ms. Brown said these parking spaces should
be approved before the building could be .located.
Jim Brady, Representative of the Developer, said by the
passage of Temp. eso #4476, Council approved the concept
of the buildings and parking.
Mayor Hart opened the Public Hearing.
Morris Glicksman, Resident, had concerns about the parking
because of the traffic being so congested in the Plaza.
Irving Lopatey, Representing the Tamarac President Council,
said it is difficult to maneuver a compact car in the plaza,
therefore, he opposed the 90 degree angle parking.
Ben Eigner, Resident, asked if additional parking spaces
were being requested and Thelma Brown said the allotted
number of parking spaces were there and the request was for
the conversion of those spaces to 90 degree angle spaces.
Joe Padwa, Resident of Concord Village, had concerns about
the traffic at the Plaza and with the 90 degree parking
spaces being installed.
Mayor Hart closed the Public Hearing with no further
response.
C/M Stein MOVED to ADOPT TeMp. Reso,#4463, SECONDED by V/M
Stelzer.
C/M Stein said there were no additional parking spaces being
granted. He said 90 degree parking was being substituted
for the same amount of angle. He said the 90 degree parking
would eliminate the traffic flow and make it safer.
C/W Massaro said because of the construction at the plaza,
the complications should be tolerated because the plaza
shall be a tremendous asset to the City when completed.
She said she had spoke to the President of the Development
and there would be a traffic light installed at University
Drive.
C/M Gottesman asked Thelma Brown for the width of the
roadway in the parking lot after the 90 degree change and
Ms. Brown said the Code required the roadway to be 24-feet,
which the developer would comply with. C/M Gottesman said
there should be clarification in regards to the statement
"additional 112 parking spaces".
VOTE ALL -VOTED AYE
29. MOTIONTO _ DOPT Temp. Dnso#4464 relating to a request by
MIDWAY INVESTMENTS, LTD., for a special exception to allow the
proposed restaurant, Baystreet, on Building "A" outlot at
MIDWAY PLAZA, which is zoned B-2 (Planned Business). Petition
#29-Z-86.
NY QPSI,�_ F'_ ACTION: RESOLUTION NO. R-87-21 - PASSED
APPROVED. Public Hearing Held.
City Attorney Applegate read Temp. eso #4464 by title.
Thelma Brown, City Planner, said Staff recommended approval
on this item.
Mayor Hart opened and closed the Public Hearing with no
response.
1/27/87
12 /pw J
* C/M Stein MOVED to ADOPT Temp. Reso. #4464, SECONDED by V/M
* Stelzer.
VOTE: ALL VOTED AYE
30. MOTION T ADOPT Te p _Reso. #4465 relating to a request by
MIDWAY INVESTMENTS, LTD., for a special exception to allow
on -premises consumption of alcoholic beverages at the proposed
Baystreet Restaurant on Building "A" outlot at MIDWAY PLAZA,
which is zoned B-2 (Planned Business). Petition #30-Z-86.
S,YNOPOIS OF ACTION: RESOLUTION NO. R-87-22 -- PASSED
APPROVED. Public Hearing Held.
V/M Stelzer read TL mp�_.Rgso._#4465 by title.
Mayor Hart opened and closed the Public Hearing with no
response.
* V/M Stelzer MOVED to ADOPT Temp.,_ Reso. #4465, SECONDED by
* C/M Stein.
C/M Gottesman asked if the hours for sales and consumption
of alcohol would be in compliance with the City Code and Mr.
Brady, Representative for the Developer, said the license
was a 4COPSRX Restaurant license, which would require the
service of 200 or more people in order to obtain the
license.
C/W Massaro asked what the closing hours would be for the
restaurant and Bob Cohen, of Property Systems, said the
restaurant would be open Sunday through Thursday until 11:00
P.M. and Friday and Saturday until 2:00 A.M. and the serving
of drinks would be discontinued 1 hour before closing.
C/W Massaro asked Mr. Cohen if he would be requesting any
special exception regarding the hours of sales for alcoholic
beverages and Mr. Cohen said he could not say the restaurant
would close at 2:00 A.M. C/W Massaro said Mr. Cohen would
need to reapply for a special exception.
Jim Brady said the Code would be complied with unless there
would be a change in hours, at which time there would be a
request for a special exception.
VOTE: ALL VOTED AYE
31. MOTION TO ADOPT Temp. Reso. #4466 relating to a request by
MIDWAY INVESTMENTS, LTD., for a special exception to allow the
proposed Midway Deli. & Restaurant in Bay 1 of Building "D" at
MIDWAY PLAZA, which is zoned B-2 (Planned Business). Petition
#31-Z-86.
SYMUBIS OF ACTION: RESOLUTION NO. R-87-23 - PASSED
APPROVED. Public Hearing Held.
City Attorney Applegate read Tem . Reso. #4466 by title.
Mayor Hart opened and closed the Public Hearing with no
response.
*
V/M Stelzer MOVED to ADOPT Temp.-_-Reso. #4466, SECONDED by
*
C/M Stein.
C/W Massaro asked if a requirement would be needed for
deletion of the additional 36 parking spaces and Thelma
Brown, City Planner, replied no.
C/M Gottesman asked what hours the Deli would operate and
Mr. Cohen, Property Systems, said the Deli would be open 7
days a week until 9:00 P.M.
VOTE:
ALL YQTED AYE
1/27/87
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32. MOTION TO AD PT TeiMP.
Res #4467 relating to a request by
MIDWAY INVESTMENTS, LTD., for a special exception to allow
on -premises consumption of alcoholic beverages at the proposed
Midway Deli & Restaurant in Bay 1 of Building "D" at MIDWAY
PLAZA, which is zoned B-2 (Planned Business). Petition
#32-z--86.
SYNOPSI F ACTIO : RESOLUTION NO. R-87-24 - PASSED
APPROVED. Public Hearing Held.
City Attorney Applegate read Temp. Reso-44467 by title.
Mayor Hart asked Jim Brady, Representative for the
Developer, if the license would be only for beer and wine
and Mr. Brady said the Deli would be using a 2COP license,
which would be for beer and wine consumption on the premises
only.
Mayor Hart opened and closed the Public Hearing with no
further response.
V/M Stelzer MOVED to ADOPT Tem eso. #4467, SECONDED by
* C/M Gottesman.
C/W Massaro asked, in reference to Item 31, if the 9:00 P.M.
closing pertained to the on -premises consumption and Mr.
Cohen, of Property Systems, said the consumption would
comply to the hours of operation. C/W Massaro asked if
there would be an objection to approving this item with the
condition that alcoholic beverages be discontinued after
9:00 P.M. and Mr. Cohen said at the present time, Publix was
staying open until 11:00 P.M., and at a later date, the
Midway Deli may want to stay open until that time.
Jim Brady, Representative for the Developer, said staying
open at a later date would be a management decision and
there could be circumstances that the Deli would stay open
until 12:00 P.M., however, there would not be sufficient
seats to serve the 200 people which would be required for
the 4COPSRX license for liquor consumption.
C/W Massaro said she would like the Resolution changed to
read, "for the consumption of beer and wine" rather than
"alcoholic beverages". She said she would not have any
objections to the hours of consumption changing but she
would like to see the alcoholic beverages being changed to
beer and wine.
Jim Brady said his preference would be to take advantage of
the alcoholic consumption law at this time because in the
future, if the Deli should be successful, another 2 bays may
be purchased and the 4COPSRX license may be required.
-
NOTE: The followin is_.a VERBATIMscritrant as�REQUESTED^By_CLW MA_ _ SSARO
C/W Massaro: Why couldn't they come in at that time and
make an application to cover it. There would be no
objection to it. I just do not like to see a Resolution
being passed which says alcoholic beverages, when it is not
suited for alcoholic beverages, per say, which includes
liquor.
Jim Brady: The reason for that language is because that is
the language of your Ordinance. That is why it is used.
C/W Massaro: Well, there is a difference between the
alcoholic beverages and beer and wine and if you are only
going to serve beer and wine .... damn it all, I wished you
would stop all that talking amongst yourselves. I want to
hear what you are saying, too, because you may have
something important for me to hear.
1/27/87 /
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V M telzer: Well, if you want to hear Mrs. Massaro, the
report from the Planning Commission says.....
C/W Massaro: I still have the floor.
YZM Stelzer: ...that the special exception, if for beer and
wine only, and it is specified in the report....
CA Massaro: Well, it does not say that here.
y1M_5telzer:
Well, it says that
in the report from the
Planning Commission
and if you read
your backup, you would
see it.
C/W Massaro:
I do not care about
the Planning Commission.
This is what
they live by, this Resolution.
Not what the
planning commission said. They are
an advisory board and
when it comes
time for them to put in
liquor, then fine, we
will hear and
we will see where they
are putting it.
END OF VERBATIM_,TRANSCRLPT.
Jim Brady, Representative of the Developer, said at some
future date, he would like the record to reflect that
Council had been informed of possible changes, however,
would agree to the proposal that C/W Massaro suggests.
C/W Massaro asked the City Attorney if he would object to
the changes and C/M Stein said he had an objection.
Mayor Hart said there was a Motion on the floor and the
Motion could not be changed at the will of a Councilmember
or the City Attorney. He said the maker of the Motion would
have to accept the amendment.
C/W Massaro said she was asking the City Attorney if the
Resolution could be changed.
C/M Stein said the applicant was being coerced. He said the
Charter and the Ordinances were being complied with and,
therefore, the applicant should be granted the license. He
said unless a Councilperson has a reason there should be no
individual restrictions.
V/M Stelzer said the application had been for a beer and
wine license and the special exception generally refers to
alcoholic beverages.
City Attorney Applegate said under the Code, to grant a
special exception, a modification could be made and, if
Council wanted the special exception to be for beer and
wine, there would not be a problem in changing the
Resolution.
Jim Brady said the application had been for alcoholic
beverages on the premises.
C/W Massaro said the seating capacity would not comply to
alcoholic beverage consumption and when the seating capacity
complies to the alcoholic beverage consumption the
petitioner could reapply for the license.
Mayor Hart asked City Attorney Applegate if 3 months from
this time, the petitioner decided to serve liquor in the
present Deli, would the Petitioner be in violation of the
State Alcoholic Beverage Control Regulation and City
Attorney Applegate said the Petitioner said they would be in
violation. Mr. Brady said the license would be revoked by
the State.
UTE: ALL VQTED_,AYE
1/27/87
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BuildingZCommunity Development
36. MOTION TO ADOPT Tgmp�_Reso._,- #4479 approving a site plan and
related documents for 84th TERRACE SHOPPES (located at the
northwest corner of Commercial Boulevard and NW 84 Terrace).
SYNOPSIS OF ACTION:
APPROVED.
RESOLUTION NO. R-87-28 - PASSED
City Attorney Applegate read Temp. Reso. #4479 by title.
* C/M Stein MOVED to ADOPT Tem2. Reso.-.-#.4AJ , SECONDED by V/M
* Stelzer.
Thelma Brown, City Planner, said Staff approved this item
with no conditions.
TE: ALL OTED AYE
37. THE_._LA.NPINSS _ON CYPRESS GREENS
a) N- ION TO ADOPT Temp. Reso. #4480 approving a
plat.
b) LOTION TO ADOPT Temp. Reso. #4481 approving a site plan
and related documents.
c) MOTION TO APP&OVE a model sales facility and waiver of
the 300-foot distance requirement for issuance of
certificates of occupancy.
(located on the east side of NW 94 Avenue and NW 61 Street).
SYNOPSIS OF ACTION:
APPROVED a), b) & c).
RESOLUTION NO. R-87-29 - PASSED
RESOLUTION NO. R--87-30 -- PASSED
a) City Attorney Applegate read Temp. Reso. #4480 by title.
* V/M Stelzer MOVED to ADOPT Tem ._Reso,__.#44$0, SECONDED by
* C/M Stein.
VOTE: ALL VOTED AYE
b) City Attorney Applegate read Temp. Reso._ #4481 by title.
* V/M Stelzer MOVED to ADOPT Temp. Reso. #4481, SECONDED by
* C/M Gottesman.
C/W Massaro asked Thelma Brown, City Planner, if the plan
had been Tabled at the previous meeting and Ms. Brown said
it had been Tabled by Staff because of a new State Law.
VOTE: ALL VOTED AYE
c) Bob Jahn, Chief Building Official, said he reviewed this
item and recommended approval.
C/W Massaro asked if there would be occupants within 300-
feet and Mr. Jahn answered, yes. C/W Massaro asked if the
necessary signatures of these residents had been obtained
and Mr. Jahn said the waivers would be obtained on the
renewal of the model sales permit. C/W Massaro asked if the
waivers should be obtained from the occupants.
Lew Lautin, Owner of the Development, said the sales
facility would be separate from the other facilities and
specific instructions and regulations would be given any
occupant leasing to inform them that there would be a sales
facility on the development.
C/W Massaro asked if the document indicated the distance the
facility would be to the occupant homes and Mr. Lautin said
the rules and regulations would give the rights to the
development to have a model sales facility.
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1/27/87
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16 /pw
* V/M Stelzer MOVED to APPROVE the model sales facility,
* SECONDED by C/M Stein.
VOTE.: ALL_yOT_ �D AYE
38. MOTION TO_ ADOPT —Temp. Reso. #4482 approving a site plan and
related documents for LAKES OF CARRIAGE HILLS SHOPPING CENTER.
(to be located at the southeast corner of Rock Island Road and
Bailey Road).
SYNOP I F ACTION: RESOLUTION NO. R-87-31 - PASSED
APPROVED with conditions.
City Attorney Applegate read T eso. #4482 by title.
C/M Stein MOVED to ADOPT Temp. eso. #4482, SECONDED by V/M
* Stelzer.
V/M Stelzer said the City was supposed to get a Hold Harm-
less Agreement regarding FP&L wires being located over the
parking area and he asked Thelma Brown, City Planner, if the
Agreement had ever been obtained.
Ms. Brown said FP&L submitted a letter to the properties
abutting the area and it had already been recorded. She
said a request for the Insurance Policy had been made
pertaining to the magnetic field force, which had not been a
definative situation.
C/W Massaro asked if an Insurance Policy would be sufficient
or would a Hold Harmless Agreement be needed.
Ms. Brown said research had been made on the Magnetic field
force with no definative evidence proven and if there would
be a hazard regarding parking in that area, a Hold Harmless
Agreement would be needed. She said there had been no
hazardous proof, therefore, a Hold Harmless Agreement would
not be needed.
Dan Oyler, Representative for the Petitioner, said there was
an Insurance Policy being submitted to FP&L. C/W Massaro
asked Mr. Oyler to explain the Policy and Mr. Oyler said the
Policy covered electrocution of anyone in the shopping
center, health hazard, etc., and a Hold Harmless Agreement
had been submitted to the Planning Department.
C/W Massaro
asked if the
Insurance applied only to FP&L and,
if so, why
the City should
not require a
policy.
City
Attorney Applegate
said
if FP&L could name
the City
as an
insured in
the future, it
would be accepted.
He said
FP&L
granted the
easement to
the landowners and
the City
should
not be held
liable.
C/W Massaro said if the City would not be insured, any claim
could involve the City and, if FP&L would be insured, the
City should be insured.
Ms. Brown informed the Developer that the City is to be
named as insured.
C/M Stein said upon the approval of this item, the City
would be named as insured on the Policy. Ms. Brown said the
Representative of the Developer did not know what the
insurance policy contained and asked to bring the item back
to Council.
C/M Stein said whatever had been granted to FP&L, the City
should be a part of the policy.
* V/M Stelzer AMENDED his MOTION for APPROVAL with the
* condition that the City be named as insured on the Policy
* being given to FP&L, C/M Stein AMENDED his SECOND.
1/27/87
17 /pw
City Attorney Applegate suggested Council give a time
certain to the Amendment.
Dan Oyler, Representative for the Petitioner, suggested
before a building permit issuance, he would give proof of
TAPE 4 the City as insured on the policy.
VOTE: ALL_.VOTED AYg
39. MOTIQN TO ADOPT -Temp. s 4483 approving a revised site
plan and a Water & Sewer Developer's Agreement for the
WOODMONT COUNTRY CLUB reflecting one comfort station on the
north course and one on the south course.
-SYNOPSIS OF ACTION:
APPROVED.
RESOLUTION NO. R-87-32 - PASSED
City Attorney Applegate read Temp.-Reso. #4483 by title.
V/M Stelzer MOVED to ADOPT Temp. Reso. #4483, SECONDED by
C/M Stein.
City Attorney Applegate said the Resolution would be revised
by adding "SECTION 2: That the City Council hereby approves
and accepts the following documents as part of the
Development Order, Subsection A, Water and Sewer Development
Agreement".
VOTE: ALL VOTED AYE
40. M TI TO AD PT Tem R so. #4446 approving a site plan and
related documents for BUDGETEL (located on the south side of
Commercial Boulevard east of NW 38 Terrace) (tabled on
12/23/86).
.YY4-Px5_. OF_._.ACTION:
APPROVED.
VOTE:
RESOLUTION NO. R--87-33 - PASSED
City Attorney Applegate read Temp .,_Reso. #4446 by title.
V/M Stelzer MOVED to ADOPT Temp, Reso. #4446, SECONDED by
C/M Stein.
C/W Massaro asked if the required setbacks have been met and
Bob Jahn, Chief Building Official, said, yes. C/W Massaro
asked if Council would be approving beautification plans and
Mr. Jahn said, yes.
C/M Gottesman - Nay
C/M Stein - Aye
V/M Stelzer - Aye
C/W Massaro - Absent
Mayor Hart - Aye
41. MOTION T9 ADOPT Tem . Reso. #4486 accepting a grant in the
amount of $28,163.00 for services under the Growth Management
Account.
Y OP I F ACTION:
APPROVED.
RESOLUTION NO. R-87-34 - PASSED
City Attorney Applegate read TSmp. Reso. #4486 by title.
City Manager Kelly said the grant had been made through the
Department of Community Affairs and it would assist the
Community to comply with the local government Comprehensive
Planning Assistance Program. He said Consultants would
assist the City Planner to comply with the governmental
laws.
C/M Stein MOVED to ADOPT Temp. Reso. #4486, SECONDED by V/M
Stelzer.
1
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1/27/87
18 /pw \
C/W Massaro asked if there would be any requirements from
the City in regard to the grant and Mr. Kelly said there
would not be any requirements expected from the City other
than the usual requirements.
V TE: ALL VOTED AYE
General Administrative
42. MOTION TO ADOPT Tem . Reso. #4468 authorizing execution of an
exclusive towing agreement with American Towing, Inc.
NOP IS OF ACTION: RESOLUTION NO. R-87--35 - PASSED
APPROVED with an
Amendment.
City Attorney Applegate read Temp._Reso._#4468 by title.
C/M Stein MOVED to ADOPT Temp. Resg.#4468, SECONDED by C/M
Gottesman.
C/W Massaro asked why this Item was being made an exclusive
agreement.
City Attorney Applegate said he had been informed by Mike
Moskowitz, Attorney representing the towing associations,
that a challenge regarding the agreement with American
Towing, Inc., would be made in Court. He said exclusive
towing, transportation and garbage contracts are generally
used by other municipalities and any time the City requires
a vehicle to be towed, the contractor will tow. He said if
a person would rather have another towing company, they
would be free to do so.
C/W Massaro asked where in the contract it stated that the
City would be the only one involved and Mr. Applegate
replied it was defined in Section lA and in the speci-
fications, as Exhibit A. C/W Massaro said that the contract
did not state the public could have any towing company they
wanted.
City Attorney Applegate said he could amend the contract to
read "Section 11 - Exclusive Bidding - This is an exclusive
contract and the "contract" that as used herein shall not in
any form or manner be interpreted as granting anything but
an exclusive contract for towing services required by the
City of Tamarac."
V/M Stelzer, as maker of the Motion agreed to the Amendment,
C/M Gottesman, as the Second to the Motion, agreed to the
Amendment.
VOTE: ALL VOTED AYE
Public WorksDepartment
43. MOTION TO ADOPT Temp. Reso. #4484 awarding a bid for Tract 27,
Sports Field Lighting.
5YNOPSIO OF ACTION:
APPROVED awarding bid
to Wilson -O'Brien Electric
Inc. in the amount of
$99,775.00.
RESOLUTION NO. R-87-36 - PASSED
City Attorney Applegate read Temp. R so. #4484 by title.
V/M Stelzer MOVED to ADOPT Temp. Reso. #4484 awarding the
bid to Wilson -O'Brien Electric, Inc., SECONDED by C/M
Gottesman.
1/27/87
19 /pw
C/W Massaro asked how much money would be awarded and V/M
Stelzer replied $99,775.00.
City Manager Kelly said the original estimated cost was
$120,000.00 and the funds would come from the
Parks/Recreation Department.
C/W Massaro asked if the lighting would be supplied for both
of the fields. She said only one field would be operating
and provisions for future lighting was to be made for the
second field.
C/M Stein said the lights would be the only thing that would
not be provided for and Mr. Kelly said Alternate II would be
awarded which provided for all labor, tools, materials,
poles, flood lighting system, one above -grade CBS electrical
vault and one below -grade CBS electrical distribution
manhole.
C/W Massaro said there would be a lot of electricity wasted
and C/M Gottesman said he spoke to the electrical engineer
and money would be saved with this system. He said the
electricity could be disconnected until the fields were
being used.
VQTE : ALL VOTED AYE
45. MOTION TO__ ADAPT Temp. Ord #1307 on first reading creating
Subsection 9-5 of the Code to provide that whenever a check
draft or other instrument for payment of money is returned as
a dishonored item by a bank or lending institution, the City
shall not accept payment without first receiving interest and
appropriate fees.
SYNOPSIS OF ACTION:
APPROVED on first reading.
City Attorney Applegate read Temp. rd. #1307 by title.
Mr. Applegate said Chapter 166 of the Florida Statutes
authorized local governments to collect a fee with interest
for overdue accounts, checks returned for insufficient
funds, etc., and he incorporated the Amendment into the
Code.
V/M Stelzer MOVED to ADOPT Temp, Ord. #1307 on first
reading, SECONDED by C/M Gottesman.
VOTE: ALL VOTED AYE
46. OPEN PUBLIC FORUM - Any member of the public who wishes to address
the City Council at this time must, in advance of the item, give
his/her name and address to the City Clerk.
Mike Moskowitz, Attorney representing Towing and Recovery
Association of America, Inc. and Sunny Towing, informed Council
that his firm will be representing Sunny's Towing in Court against
the City of Tamarac. He also said the awarded bidder, American
Towing, had his storage license taken away by the City of Fort
Lauderdale.
Jghi M,incieli, President of American Towing, said he had his lawyer
working on the storage permit for towed vehicles taken away by the
City of Fort Lauderdale. He said he had a body shop and he had
been doing work for the Public Works Department of the City of
Tamarac for several years. He said he had contracts from other
Cities and Council could contract those Cities to verify American
Towing's competency.
1/27/87
20 /pw
Mayor Hart closed the Open Public Forum with no further response.
REP RT
47. City Council
Mayor Hart reported Senator
presentation before the members
Weinstein would be making a
March 25, 1987 at 9:00 A.M.
of the City Council on Wednesday,
and a Town
Thursday, April 2, 1987 at 7:30
Meeting will be held
P.M. He said the Lupus Foundation
Of Florida thanked the City
Activities,
for the Lupus Awarness Month
C/W Massaro reported she had asked numerous times for information
regarding the project
on Bailey
what she received, she did not
Road which she had not received and
ask for.
She said she hoped she
would not have to ask for it again and would receive it within the
week. City Manager
Kelly said C/W Massaro would receive that
information.
48.
Cit Man er
City Manager Kelly reported that the flag at City Hall would be
flown at half mast in memory of the Challanger Crew. He said
Ray Briant, Fire Chief, would be involved in the Mutual Aid Fire
Prevention Program for a safer Broward which would be held in the
Library in the downtown Fort Lauderdale area.
49. City Attorney - No Report.
Pe r sonnel De artment
26- (a) MOTION Tn AT)Dvn"L- waiver of the bidding
the procurement of long-term disability insurance. for
(b) MOTION TO ACCEPT North American Life as the carrier for
long term disability insurance at a cost of $4,095.59 per
month premium ($49,147.08 annually). (See Page 9)
VNOPS_ISOF ACTION:
TABLED for further
investigation by the
City Attorney.
a) City Attorney suggested Council TABLE this Item for further
investigation and research.
Mayor Hart asked how long the bidding process would take and
City Manager Kelly replied, two months.
C/W Massaro asked City Manager Kelly how long it would take
to advertise the bid and Mr. Kelly replied, 10 days. C/W
Massaro said in an emergency, the wait would not have to be
two months and Mr. Kelly said it could be sooner than two
months.
V/M Stelzer MOVED to TABLE this Item, SECONDED by C/W
Massaro.
V TE:
C/W Massaro - Aye
V/M Stelzer - Aye
C/M Gottesman - Aye
C/M Stein - Absent
Mayor Hart - Aye
1/27/87
21 /pw
Mayor Hart adjourned the meeting at 11:55 A.M.
i
BE ARD HART
MAYOR
CAROL E. BARBUTO
CITY CLERK
1
"This public document was promulgated at a cost of $105.74 or $3.00 per
copy to inform the general public and public officers and employees about
recent opinions and considerations by the City Council of the City of
Tamarac."
CITY OF TAMARAC
APPROVED AT MEETING OF
1
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1/27/87
22 /pw
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