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HomeMy WebLinkAbout1982-01-27 - City Commission Regular Meeting MinutesP. D. BOX 25DIO TAMARAC, FLORIDA 33320 FIRST CLASS MAIL CITY OF TAMARAC, FLORIDA CITY COUNCIL REGULAR MEETING AGENDA WEDNESDAY, JANUARY 27, 1982 CALL TO ORDER: 9:30 A.M. ANNOUNCEMENT 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 additional research. Council may agendize by majority consent matters of an urgent nature which have come to Council's attention after publication. PRESENTATION AND AWARDS 1. Employee of the Month -- Presentation of awards by the City Manager to the "Employee of the Month" for the month of Dec- ember, 1981. 2. Fraternal Order of Police - Presentation by Mayor Falck of a proclamation designating January 30, 1932, as "Fraternal Ordei of Police Day". BOAk DS AND COMMITTEES 3. Welcominq Committee - Discussion and Possible Action on: a) Re-establishing this committee by Temp. Ord. #939. First Reading b) Acknowledgment of donation of $250.00 received from Summit Bank for the activities of this Committee. (tabled from 12/9/81) (scheduled to be heard at 10:00 a.m.) COIISE14T AGEI4DA 4. Items listed under Item 44, Consent Agenda, are viewed to be routine and the recommendation will be enacted by one motion in the form listed below. There will be no separate dis- cussion of these items. If discussion is desired, then the item(s) will be removed from the Consent Agenda and will be considered separately. a) Minutes of 11/30/81 - Regular Meeting - Approval recommended by City Clerk (tabled from 1/13/82). b) Alan F. Ruf - Consulting City Attorney - 1/21/32 - $1,800.00- Approval recommended by City Attorney. c) Mitchell Ceasar - Grants Consultant - 1/15/82 - $1,250.00 monthly retainer - Approval recommended by City Manager. d) Muller, Mintz, Kornreich, Caldwell & Casey, P.A. - Special Legal Counsel - 1/5/82 - $436.33 - Approval recommended by City Attorney. e) Williams, Hatfield & Stoner, Inc. - Consulting Engineer -- 12/16/81 - $62.25 - Account 428--371-536-462 - Approval rec-- commended by City Engineer. 1/27 Pg.l Presentation to Judy Kitograd fc December 1/27 Pgs.l & 2 Mayor presented proclamation 1/27 Pgs.4,5&6 a)APPROVED on 1s reading, b)ackncF,� ledged donation of $250 from Sunnnit Bank, TABLED to passag of ord.on 2nd 1/27 Pgs.2 & 3 A) thru o) accepted, 1) TABLED until all bills are in PAGE TWO f) Williams, Hatfield & Stoner, Inc. - Consulting Engineer -- 12/16/81 - $136.63 - Account 425-368-535-310 - Approval rec- commended by City Engineer. g) Triple R Paving - 1980 Drainage Augmentation on NW 10 Avenue Outfall - Approval for payment of $2,000.00 retainage. h) Bid Authorization - Authorization to permit the City Manager to go to bid on the following items: a) Asphalt Paving and Guardrail for Caporella Park for Publi Works Department. b) Polygraph equipment for the Police Department. c) Painting and structural repairs at Tamarac Utilities West i) Public Works Department -- Capital Purchase - Approval to pro- cure a 20--ton truck service jack and a 25-ton bearing press to service certain vehicles. j) University Drive Pedestrian Overpass -- Approval for payment o $32,906.95 to Broward County for acquisition of right-of-way. k) City Hall Revised Site Plan for Parking Lot Layout --Recommend ed by staff to be removed from the agenda. 1) Festival of Lights -- Acceptance of report by the Holiday Com- mittee (tabled from 1/13/82). m) Hardy and Kaveney Cases - Approval to extend the tabling acti( to a -future meeting at the request of the City Attorney. n) Authorization for the solicitation of funds by the Juvenile Diabetes Research Foundation on February 6, 1982, at various intersections in the. City and waiver of Chapter 22 of the codE governing "Solicitors and Canvessing". o) Authorization for a Cookie Sale by the Broward County Girl Scout Council on February 5-15, 1932, in the City and waiver of Chapter 22 of the code governing "Solicitors and Canvass- ing". GENERAL ADMINISTRATIVE/FINANCIAL 5. Bid Award - Public Works_Del2artment - 1eMp. Reso. #2138 - Dis cession and Possible Action to award a bid for lawn mainten- ance within the City. 6. Mainlands Section 3 - Tem Reso. #2139 - Discussion and Pos- sible Action to assign paragraph 5 of the Deed Restrictions to the section association. 7. Bike Path Construction - Temp. Reso. #2140 - Discussion and Possible Action to execute an agreement. with Florida Depart- ment of Transportation for a bike path on University Drive. 8. Social Services - Discussion and Possible Action to authorize staff to purchase a 15-passenger van. PUBLIC HEARINGS 2:00 P.M. 7 Pg. 1 LED to 2/10 27 Pg. 3 Pg. 1 D to 2/10 7 Pg. 3 ROVED procure from Regency ge-$11,166.32 m Revenue Shai /27 Pgs.15 & 16 9. Street Lighting System - Temp. Ord. #766 - Discussion and Pos- APPROVED on 2nd sible Action to amend Chapter 24 of the Code by defining a reading as amendE Swale and by requiring developers to prepay estimated mainten- ance and service charges before improvement permits are issued Second Reading. L PAGE 10. D. Wolfe, Colony West Joint Venture - Rezoning Petition #27-Z-81�- TeM2. Ord. #959 - Discussion �and 'Possible Action to rezone lands on the east side of NW 88 Avenue, south of the Colony West Golf Course Clubhouse site from R-4A (15 dwelling units per acre) to RM-10 (10 dwelling units per acre). First Reading. a) Acceptance of Affidavit of Publication, Affidavit of Post ing and Affidavit of Mailing b) Consideration of Application. 11. D. Wolfe, ColonZ West Joint Venture - Rezoni_nq Petition #28-Z-81 - Temp. Ord. #960 - Discussion and Possible Action to rezone lands on the southeast corner of NW 88 Avenue and McNab Road and extending eastward approximately 870-feet fror R-4A (15 dwelling units per acre) to RM-10 (10 dwelling unit: per acre) First Reading. a) Acceptance of Affidavit of Publication, Affidavit of Post- ing and Affidavit of Mailing. b) Consideration of Application. LEGAL AFFAIRS 12. Water and Sewer Rates - Tamarac Utilities West - Temp. Reso. #2097 -- Discussion and Possible Action to establish and modify the rates and charges applicable to the City Utility serving customers west of State Road 7 pertaining to Home- owner Association Recreation Facilities (tabled from 11/30/81 and 12/28/81). 13. Zoning Regulations - Temp. Ord. #846 - Discussion and Possib Action to amend Chapter 28 of the Cade by creating an RM-5 Residential Multi -Family Dwelling District. First Reading. (tabled from 1/13/82). 14. Burglar Alarms - Tem_p. Ord. #728 - Discussion and Possible Action to regulate burglar alarm users and burglar alarm devices under Chapter 14 of the Code. First Reading. 15. Beautification Requirements - Tem Ord. #952 - Discussion and Possible Action to amend Section 6-16(b) of the Code per- taining to the plants approved for landscaping purposes. First Reading. COMMUNITY DEVELOPMENT 16. Lakes of Carriage Dills, Inc. - Discussion and Possible Actio on: a) Acceptance of Drainage Easement by Temp. Reso. #2141 b) Authorization to execute an Option Agreement by TeM. Reso. #2142 c) Authorization to execute an Escrow Agreement by Tem .Reso. #2143. d) Easement Vacation - Petition #2-V-81 -- Tem . Ord. #944 Vacation of an easement located on the east side of Sabal Palm Blvd. North, within Parcel A of this proposed develop ment, north of and adjacent to Sabal Palms Condominiums. Second Reading. (tabled from 12/28/81) e) Easement Vacation - Petition #3-V--81 - Temp. Ord. #945 - Vacation of an easement located on the west side of Sabal Palm Blvd. North, within Parcel B of this proposed develop ment, north of and adjacent to Gardens of Sabal Palms. Second Reading. (tabled from 12/28/81). f) Easement Vacation -- Petition #4-V-81 - Temp. Ord. #946 - Vacation of an easement located on the west side of Sabal Palms Blvd. North, within Parcel B of this proposed de- velopment, north of and adjacent to Gardens of Sabal Palms Second Reading. (tabled from 12/28/81). THREE 1/27 Pg. 16 a)ACCEPTED affidavits, b) APPROVED on lst 1/27 Pg. 17 a)ACCEPTED affidavits, b) APPROVED on lst 1/27 Pgs.9 & 10 ADOPTED as 1/27 Pg.1 TABLED to next regular meeting 1/27 Pgs.11,12 13,14 & 15 TABLED to go back o ccnndttee with ouncil Workshop o follow 1/27 Pgs.3 & 4 PPROVED on lst 1/27 Pgs. 20,21 & n 2 2 a)APPROVED, b)APPROVED Mayor authorized to sigi this before the documents come in. If the documents are not in within 10 days developer will come back to Council.c)APPROVEF as amended, djtthru k) APPROVED on second and final I PAGE FOUR g) Easement Vacation - Petition #5-V--81 - Temp. Ord. #947 - Vacation of an easement located on the west side of Sabal Palm Blvd. North, within Parcel B of this proposed de- velopment, north of and adjacent to Gardens of Sabal Palm: Second Reading (tabled from 12/28/81). h) Easement Vacation - Petition #6-V-81 - Temp. Ord. #948 - Vacation of an easement located on the west side of Sabal Palm Blvd. North, within Parcel B of this proposed de- velopment, north of and adjacent to Gardens of Sabal Palm: Second Reading (tabled from 12/28/81). i) Easement Vacation - Petition #7-V-81 - Tem . Ord. #949 - Vacation of an easement located on the east and west side: of Sabal Palm Blvd. North, within Parcel A and Parcel B of this proposed development, north of and adjacent to Gardens of Sabal Palms and Sabal Palm Condominiums. Second Reading (tabled from 12/28/81). j) Easement Vacation - Petition #8-V-81 - Temp. Ord. #950 - Vacation of an easement located on the east side of Sabal Palm Blvd. North, within Parcel A of this proposed de- velopment, north of and adjacent to Sabal Palms Condo- miniums. Second Reading. (tabled from 12/28/81). k) Rezoning Petition #22-Z-81 - Discussion and Possible Action to rezone landsonthe east side of Sabal Palm Blvd. North, approximately 680-feet south of Bailey Road, and extending eastward from Sabal Palm Condominium Apart- ments, from R-4A to S--1, by Temp. Ord. #953. Second Read- ing. (tabled from 1/13/82). 17. Westview at Colony West Country Club/Parcel R - Discussion and Possible Action on: a) Site Plan - Temp. Reso. #2144 b) Landscape Plan c) Water and Sewer Developers Agreement d) Model Sales Facility permit e) Waiver of seawall requirement f) Acceptance of Deed for the road right-of-way for the inter section of NW 88 Avenue and McNab Road by Temp.Reso.#2.145. g) Acceptance of Water and Sewer Easement by Temp.Reso.#2146. h) Acceptance of Drainage Easement by Temp.Reso. #2147. 18. Richway at Tamarac - Revised Site Plan -- Temp. Reso. #2148 - Discussion and Possible Action on a Revised Site Plan en- compassing revisions requested by Broward County pertaining to traffic circulation on University Drive and on NW 82 St. and for a reduction in the size of the building. 1/27 Pgsl7,18, 19 & 20 a) effective dat of site plan ,ould be effectiv .ate of Tetrp.Reso 2144 w/condition b)APPROVED as pproved by ieautif ication or�uittee, c) APPROVED, d) APPROVED, e) thru i) APPROVED 1/27 Pgs.6,7,8& 9APPR3VED with conditions 19. Fairways III - Revised Site Plan - - Tem,. r Reso. #2149 Dis- 1/27 Held for - - -- cussion and Possible Action on a Revised Site Plan for a 4- reconvened 1/28 foot fence around the swimming pool at the recreation area. 20. Trigg's Restaurant (5718 N. University Drive) - Si n Temp. Reso. #2150 - Discussion and Possible Action to the provisions of the sign ordinance for a permanent 21. Waiver - 11/27 Pg. 4 APPROVED waive mansard i sgn. 1/27 Pg. 4 Dancin' Fish Restaurant (6363 W. Commercial Boulevard) - Temp APPROVED w/ Reso. #2151 - Discussion and Possible Action to waive the conditions provisions of the sign ordinance for a permanent facia sign facing west. 1/27 He ld far 22. Sunmark Industries (Sunoco Service Station) - Discussion on request for waiver of platting requirements pursuant to Section 20-4 of the code. reconvened meeting 1/28 1/27 Held for 23. Polish American Club -- Discussion and Possible Action on a reconvened 1/28 request for a refund of certain fees for proposed development o+;nn 1/27 held for 24,. Drainage Improvements in the City - Discussion and Possible 1/27heldteconven-.for Action. �Y meeting PAGE FIVE REPORTS 25. City Council 26. City Manager 27. City Attorney Council may consider such other business as may come before it. Pursuant to Chapter 80--105 of Florida Law, Senate Bill No. 368; If a person decides to appeal any decision made by the City Council with respect to any matter considered at such meeting or hearing, he will need a .record of the proceedings, and for such purpose he may need to ensure that a verbatim record of the pro- ceedings is made, which record includes the testimony and evident( upon which the appeal is to be based. CITY OF TAMARAC CAROL A. EVANS ASSISTANT CITY CLERK For informational purposes, following are the residential and commercial zoning districts in the City: R-1 -Single Family Residence R-IB & R-lC -One-Family Dwelling R-2 -Two-Family Dwelling RD-7 -Two-Family Dwelling R-3U -Row House R-3 --Low Density Multiple Dwelling RM-10 -Planned Apartment R-4A -Planned Apartment R-5 -Motel/Hotel B-1 -Neighborhood Business B-2 -Planned Community Business B-3 -General Business B-5 -Limited Business District B-6 -Business District S-1 -Open Space/Recreational I-1 -Institutional 12-1 -Light Industrial M-2 -Medium Industrial A-1 -Limited Agricultural A-5 -Agricultural/Excavation T-1 -Trailer Park District 28. Donation of 1982 Dodge Steep Van for Police Department use as mobile crime lab by Fraternal Order of Police Associates - Discussion and possible action. 1/27 Held for 1/28 meeting (1/27 Held for 1/28 meeting 1/27 Held for 1/28 meeting 1/27, Pg. 15, Agend. by Consent. Check was present• ed by CIM Zemel as representative of FOPA for $8,693.00 to C/Mgy to enable Police Chief to purchase 1982 Dodge Step Van for use as crime lab by police, accepted by Council. CITY OF TAMARAC, FLORIDA REGULAR CITY COUNCIL MEETING JANUARY 27, 1982 ipe CALL TO ORDER: Mayor Walter Falck called the meeting to order on Wednesday, January 27, 1982, at 9:30 A.M., in the Council Chambers. ROLL CALL: PRESENT: Mayor Walter W. Falck Vice -Mayor Irving M. Disraelly Councilwoman Helen Massaro Councilman Irving Zemel Councilman Philip B. Kravitz ALSO PRESENT: City Manager, Laura Stuurmans City Attorney, Arthur Birken Asst.. City Clerk, Carol Evans Secretary, Caroline Boerio(A.M.) Secretary, Patricia Marcurio(P.M.) MEDITATION & PLEDGE OF ALLEGIANCE: Mayor Falck called for a Moment of Silent Meditation followed by the Pledge of Allegiance. Mayor Falck reviewed the schedule of items and time allocations on this day's Agenda. 5. PublicBid Award - Discussion and PossjiblesAction tonaward ea�bid efor # lawn - lawn maintenance within the City. 7. Bike Path Construction - Temp. Reso. #2140 - Discussion and Possible Action to execute an agreement with Florida Depart- ment of Transportation for a bike path on University Drive. SYNOPSIS OF ACTION: Tabled to next regular meeting of Februaryl0. VOTE: V/M Disraelly stated he had a memo from the City Manager requesting that Items 5 and 7 be tabbed and therefore MOVED that Items 5 and 7 be tabled to the next regular meeting. Councilman Zemel SECONDED the MOTION. ALL VOTED AYE. 13. Zoninq Re ulations - Tem Ord. #846 - Discussion and Possible Action to amend Chapter 28 of the Code by creating an RM-5 Residential Multi -Family Dwelling District. First Reading. SYNOPSIS OF ACTION: Tabled to next regular meeting of February 10. Arthur Birken requested that Item 13 be tabled because the developer was having problems with F.P.L. and C/W Massaro so MOVED. C/M Zemel SECONDED the MOTION. VOTE: ALL VOTED AYE. PRESENTATION AND AWARDS 1. Employee of the Month -- Presentation of awards by the City Manager to the "Employee of the Month" for the month of December, 1981. SYNOPSIS OF ACTION: by Mayor Falck. Presentation made Mayor Falck presented Judy Kitograd, Police Department, with the "Employee of the Month" award for the month of December, 1981. 2. Fraternal Order of Police - Presentation by Mayor Falck of a proclamation designating January 30, 1982, as "Fraternal Order of Police Day". SYNOPSIS OF ACTION: Presentation made by Mayor Falck. _1- 1/27/82 cb Mayor Falck read the official proclamation and stated this proclamation will be read again and officially presented to the proper individuals at the meeting on Saturday evening. CONSENT AGENDA a) Minutes of 11/30/81 - Regular Meeting - Approval recommended by City Clerk (tabled from 1/13/82). b) Alan F. Ruf - Consulting City Attorney - 1/21/82 - $1,800.00 Approval recommended by City Attorney. c) Mitchell Ceasar - Grants Consultant - 1/15/82 - $1,250.00 monthly retainer - Approval recommended by City Manager. d) Muller, Mintz, Kornreich, Caldwell & Casey, P.A. - Special Legal Counsel - 1/5/82 - $436.33 — Approval recommended by City Attorney. e) Williams, Hatfield & Stoner, Inc. - Consulting Engineer - 12/16/81 - $62.25 - Account 428-371-536-462 - Approval recommended by City Engineer. f.) Williams, Hatfield & Stoner, Inc. - Consulting Engineer - 12/16/81 - $136.63 - Account 425-368-535-310 - Approval recommended by City Engineer. g) Triple R Paving - 1980 Drainage Augmentation on NW 103 Avenue Outfall - Approval for payment of $2,000.00 retainage. h) Bid Authorization - Authorization to permit the City Manager to go to bid on the following items: a) Asphalt Paving and Guardrail for Caporella Park for Public Works Department. b) Polygraph equipment for the Police Department. c) Painting and structural repairs at Tamarac. Utilities West. i) Public Works Department - Capital Purchase - Approval to procure a 20-ton truck service jack and a 25-ton bearing press to service certain vehicles. j) University Drive Pedestrian Overpass - Approval for payment of $32,906,95 to Broward County for acquisition of right-of-way. k) City Hall Revised Site Plan for Parking Lot Layout - Recommended by staff to be removed from the agenda. 1) Festival of Lights. - Acceptance of report by the Holiday Committee (tabled from 1/13/82). m) Hardy and Kaveney Cases - Approval to extend the tabling action to a future meeting at the request of the City Attorney. -2- 1/27/82 cb n) Authorization for the solicitation of funds. by the Juvenile Diabetes Research Foundation on February 6, 1982, at various intersections in the City and waiver of Chapter 22 of the code governing "Solicitors and Canvessing". o) Authorization for a Cookie Sale by the Broward County Girl Scout Council on February 5-15, 1982, in the City and waiver of Chapter 22 of the code governing."Solicitors and Canvassing". SYNOPSIS OF ACTION: Items a) thru o) accepted except for Item 1) which was tabled for further discussion. C/W Massaro MOVED to remove Item 1) for further discussion and C/M Kravitz SECONDED. VOTE: ALL VOTED AYE. Vice Mayor Disraelly MOVED the acceptance of all the Items on the Consent Agenda, a) thru 0)except 1) and C/M Zemel SECONDED. VOTE: ALL VOTED AYE. C/W Massaro MOVED to table Item 1) to the next.regular meeting until all the bills come in and C/M Kravitz SECONDED the MOTION. VOTE: ALL VOTED AYE. GENERAL ADMINISTRATIVE/FINANCIAL 6. Mainlands Section 3 - Tem .Reso. 42139 - Discussion and Possible Action to assign paragraph 5 of the Deed. Restrictions to the section association. SYNOPSIS OF ACTION: Approved. RESOLUTION R- L& PASSED Mayor Falck read Temp. Resolution #2139 by title. V/M Disraelly said this is the same type of action the City has taken in a number of other Mainlands Associations who have requested that they take over the deed restrictions. Since the City has done this for others he, therefore, MOVED that Mainlands Section 3 be approved on Temp. Resolution #2139 and C/M Zemel SECONDED. VOTE: ALL VOTED AYE. 8. Social Services -- Discussion and Possible Action to authorize staff to purchase a 15-passenger van. SYNOPSIS OF ACTION Approved. City Manager recommended that Regency Dodge be awarded the State bid for $10, 414 with the options that would be desirable for the van of $752.32. She asked.Council to authorize the City Manager to procure the 15-passenger van from Regency Dodge for a total price of $11,166.32 and stated there are sufficient monies available in the revenue sharing fund budget for this purchase and C/M Zemel so MOVED. C/W Massaro SECONDED the.MOTION. VOTE: LEGAL AFFAIRS ALL VOTED AYE. 15. Beautification Requirements - Temp. Ord. #952 - Discussion and Possible Action to amend Section 6-16(b) of the Code pertaining to the plants approved for landscaping purposes. First Reading. SYNOPSIS OF ACTION: Approved on First Reading, V/M Disraelly read. Temp. Ordinance #952 by title. -3` 1/27/82 cb V/M Disraelly MOVED that Temp. Ordinance #952 be approved on first reading and C/M Zemel SECONDED. Melanie Reynolds, resident, said she hoped the City would keep some of these trees from being planted near structures. V/M Disraelly said it is normally up to the landscape, architect to determine the distance of the spread of the tree and they usually take that into consideration. C/W Massaro stated that when someone is beautifying their property they have some rights to that extent and we should not interfere and tell them how and where except to the extent that they are required to put in so many plants and such a species. VOTE: ALL VOTED AYE. COMMUNITY DEVELOPMENT • Triggto Re staurant ant -- Sign Waiver - Temp. Reso. #2150 -- Dis- cussion and ossible Action to waive the provisions of the sign ordinance for a permanent mansard sign. SYNOPSIS OF ACTION: Approved. RESOLUTION R- Zg�/ PASSED V/M Disraelly read Temp. Resolution #2150 by title. V/M Disraelly said this item came before the Beautification Committee and the reason. it was initially denied by them was because it was determined that it was a roof sign since their original plan. The Beautification Committee recommended that this come before Council for review because they were particularly concerned at the fact that it had been placed there before permission had been granted for that type of sign. V/M Disraelly MOVED that Temp. Resolution #2150 be approved and C/W Massaro SECONDED the MOTION. VOTE: ALL VOTED AYE. 21. Dancin' Fish Restaurant - Temp. Reso. #2151 Discussion and Possible Action to waive the provisions of the sign ordinance for a permanent facia sign facing west. SYNOPSIS OF ACTION: Approved. RESOLUTION -R,:5 PASSED Vice Mayor Disraelly read Temp. Resolution #2151 by title. V/M Disraelly said the reason this is before Council is that the Ordinance requires that signs be over the entrance to the store and there is no entry at that end; and there are no entries off the west wall He said it is now before the Council as to whether to permit a second sign over that building. Ray Baade, Chairman of Beautification Committee, said he believed in this case lack of a sign on the west side of the building could provide a hardship to the applicant. V/M Disraelly MOVED the approval of Temp. Resolution 42151 as long as it is on the west side provided the lettering be identical in size, color and style to conform with that which is on the south wall. C/W Massaro SECONDED the MOTION. VOTE: ALL VOTED AYE. BOARDS AND COMMITTEES 3. Welcoming Committee -- Discussion and Possible Action on: a) Re-establishing this committee by Temp. Ord. #939. First Reading. b) Acknowledgment of donation of $250.00 received from Summit Bank for the activities of this Committee. SYNOPSIS OF ACTION: a) Approved on First Reading b) Tabled subject to passage of the ordinance on Second Reading. -4- 1/27/82 cb Arthur Birken read Temp. Ordinance #939 by title. a) C/M Kravitz stated the Welcoming Committee had their meeting on January 15th and all were present except for the 3 members appointed by Council. The report indicated that the entire committee at the present time is definitely in favor of the committee being continued and if there were any ways _in which Council felt the Committee could be improved in the way it functions, the way residents should be brought in or anything else to increase the availability of people.,, they were certainly. interested in hearing it and trying to correct it. He personally recommended the.Committee be continued because it serves a definite purpose for the City. V/M Disraelly said he saw the report which indicated the Committee be continued but there was one thing that bothered him and that was not having the minutes of December 9th to refer to. At that meeting there were certain suggestions made by members of Council and suggestions made by members of the public. He further said that on the follow-up report, which was the only thing he had, that.the City would like the Committee to analyze the input presented to the Council at that meeting and come back with recommendations to the Council. V/M Disraelly stated that until Council had the minutes, no one would know what the analyzation is or what the recommendations are and in order to properly know what was mentioned at that meeting, he suggested that this item be tabled until Council had that report and that there be definite recommendations to the Council as to action other than just the same form of Ordinance which we originally had and apparently caused some problems. Mayor Falck asked Council if they would have any objection to adopt this on first reading so that they could have a meeting to develop procedures, etc. C/M Zemel MOVED the adoption of Temp. Ordinance #939 on first reading. and C/W Massaro SECONDED. V/M Disraelly indicated on Line 2$1F Item 3 instead of "conducting auestion and answer period" he suggested the words "provide for" be substituted because the Welcoming Committee may not have all the answers, whereas "provide for" might have either a staff or a Council person answer those questions. The maker of the MOTION had no objection. C/W Massaro said she did not understand Item 3 and asked for an explanation.. Arthur Birken said the intent was to provide some information to a new resident of Broward County, Tamarac or both as to the functioning of City government and also questions pertaining to their taxes and available recreation, both in and outside the City, answering any other general questions that a new resident would have moving into the area. C/W Massaro asked the City Attorney who is supposed to do this. Mr. Birken said the intent was for either the Committee to have individuals who could do it on the Committee or to bring in people. C/M Kravitz said it was the intent of the Committee to bring in the chairman of the various committees as to where the residents could secure this information and that was the purpose of it. C/W Massaro said she had objection to funds coming from just one source which would put the City in an awkward position. Mayor Falck indicated that Line 16 stated 12 regular members; he suggested changing that to a maximum of 12. He inquired as to which would apply, honorary member of Council or liaison. Mr. Birken said honorary member would more likely apply. Tape Mitch Katzman, Welcoming Committee, said he felt you could 2 not get the same reaction with 100 people than you can get with 30. Basically, he said it was impossible to get the results with more than 30 people at a time. 1/27/82 cb Marjarie Kelch, _resident, clarified that the City not necessarily address more people but the fact that this was discriminatory and not open to people who were not specifically invited to come. She thought a general invitation given to people within a certain length of time would be a far more democratic way to run this. C/M Kravitz said it would seem strange that if any member on Council received calls why wouldn't it be referred to the liaison to that committee so that Council could bring it up to the committee to get it corrected. C/W Massaro pointed out that at the last meeting changes and modifi- cations were discussed and the procedures will have to be carefully checked by the Committee. Muriel Davis, resident, asked how many of the people that have already visited chambers and government operations have volunteered to be on any of our boards or committees. She doubted that many of them have. Ms. Davis suggested that the people who buy resale homes should be included at these meetings and one way of doing this is to contact the Chairman of Welcoming Committees at the various club houses. Oscar Tucker, resident, said with respect to donations and as a concerned citizen, he felt it was a bad policy to accept substantial amounts from an individual source who may be doing business with the City. Fie said it opens Council up for the possibility of being very close to a conflict of interest situation. C/M Zemel stated that a City with an 18 million dollar budget doesn't have to go any place for donations or contributions. He felt that the Festival of Lights, Recreation Programs and Welcoming Committee should be funded from the City treasury and agreed that there would never be a conflict of interest. VOTE: ALL VOTED AYE. b) C/W Massaro said that in view of the fact that the City already had $250.00 from the bank and was done in all good intentions she still felt it was wrong to take it from one source. She, therefore, MOVED that this money be rejected with our appreciation and thanks. C/M Kravitz said since this donation was given back in November and was deposited in our account, he felt it would be wrong at this point not to accept it on behalf of the City. V/M Disraelly also agreed that the City should not change the rules at this time. Mayor Falck recommended that Council consider this at the time final action is taken on the ordinance itself, because if the ordinance does not pass then the check would have to be returned. C/M Kravitz MOVED that this item be tabled until second reading, subject to the passage of the ordinance on second reading and C/W Massaro SECONDED the MOTION. VOTE: ALL VOTED AYE. COMMUNITY DEVELOPMENT 18. Richway at Tamarac - Revised Site Plan - Temp. Reso. #2148 - Discussion and Possible Action on a Revised Site Plan en- compassing revisions requested.by Broward County pertaining to traffic circulation on University Drive and on N.W. 82 St. and for a reduction in the size of the building. SYNOPSIS OF ACTION: Approved RESOLUTION R-A2 3 PASSED subject to conditions. - Arthur Birken read Temp. Resolution #2148 by title. -6- 1/27/82 cb Richard Rubin reviewed the changes on the site plan with Council and attorney Joel Gustafson,representing Richway, pointed these out on the board. The first is a match line which would place it south of 82 St; specifically,the County wanted to make sure .once somebody leaves Richway there would be an acceleration Lane south of 82 St. The second is the County requirement that a right -turn lane be provided off University Drive to give a safer access to 82 St. The third item is a deceleration lane off of University Drive to allow a person to enter Richway. Fourth item is the median on 82 St.which the County has determined does not extend east as required by D.O.T. standards. The developer is being asked to extend the concrete median easterly closer to University Drive. The next change concerns the future development parcel which is at the southeast corner of the developer's property. The County is concerned how access in and out of that site will be addressed. They are allowing that site to have access in from University Drive. Because it is so close to 82 St, the County is not permitting that site to.have access out onto University Drive. V/M Disraelly asked the City Planner if he was referring to entrance into Parcel "A" or exit from Parcel.."A". Mr. Rubin said the right turn only refers from University Drive entrance into Parcel "A" but no exit out of Parcel "A". V/M Disraelly indicated that the "in" should be emphasized. C/W Massaro inquired about the area of future egress and ingress and will that affect the ability of this parcel to take care of its own parking. Mr. Birken said it is totally different. Mr. Gustafson explained that if the developer sold the parcel off it would have to stand on its own as far as meeting the parking requirements. Council was in agreement to remove this from the site plan. Tape Mr. Rubin said the final change is in the area.of the design of the 3 building. Due to the additional mansard roof being placed along University Drive and at the request of Council, the developer has redesigned the size of their garden center, roof area, and slightly increased the size of the unloading storage area. Mr. Rubin pointed out the developer has more parking shown and designated on the site plan than required by the Tamarac code. V/M Disraelly indicated there would have to be 6 handicapped spaces not 5. Mr. Rubin read the recommendaticnsof the Beau- tification Committee to Council. Mr. Gustafson stated that the County requires at their northern most entrance, which is across from the fire lane loading bay,_ a one-way access that this be an exit only. They will not allow a right turn and is asking the developer to design the curb in this area. Mr. Rubin indicated this actually increases the radius of the loading area. George smith, resident, asked Council if anybody has given consideration to the people who live immediately adjacent to this property. He stated right adjacent to the property is a golf course path which runs across 82 St to the other section. People coming out of this exit will turn left to University Drive but there will be a'good percentage turning right and at that point there might be some people crossing that street to the.golf cart path and there ,could be an awful tradgedy. C/W Massaro said the golf courses have been required to address that at a time when it becomes a problem. The way the golf courses would have to address it is by putting up a traffic light at that point. Mr. Smith stated that a traffic light will be a difficult situation because the exit from the parking lot and golf course path are immediately adjacent to each other and personally did not see how a traffic light could control the situation properly. Mr. Smith indicated the Australian Pines divided the two exits, the golf course and Richway. V/M Disraelly said the City ordinance requires a 25' line of vision. In,order to give you a 25' line of vision it will be required to cut the bottoms of the Australian Pines to a height of 5'. C/W Massaro also suggested putting a no right -turn sign at the golf cart crossing and delete right turn arrow. -7- 1/27/82 cb Mr. Gustafson said the developer would bring the angle out, put a curb on it and put a berm on it and a sign. Mr. Smith was concerned about the drainage. He said the drainage for this entire paved area is going to be picked up and run down 82 St. into the canal area behind their houses. Mr. Smith felt that during a flash storm the canal would not be able to take this excess amount of water. C/W Massaro asked the City Engineer if the canal is the size to accept the .-additional run off. Larry Keating said the canal had the capacity and other benefits to increase flow through that area to help to keep the waters cleaner. C/W Massaro asked Mr. Keating if the canal which Mr. Smith was referring to was a private canal. Mr. Keating said this was a public canal and should be able to handle it. Richard Borger, resident, said 3 years ago because of a large storm his house was affected by water in the garage. C/W Massaro said since that time there has been extensive work done on the golf course and the various canals. Furthermore, since that time 17 acres of retention have been put into the Woodmont area which has made a great difference in the capacity of retention throughout there. Larry Keating stated that the residQnts should not compare the situation that existed back in 1579 to the normal circumstances; that was equivalent to a one -hundred year storm. C/W Massaro MOVED the approval of revised site plan as red marked and specifically these items: The top soil landscaping and Bahia sodding on the median on 82 St. Remove Note 12 of the Revised Site Plan and the language on Parcel "A" stating "area of future ingress and egress". The handicapped parking amended on the plan to show 6 spaces. This project is subject to compliance with Beautification Committee recommendations dated 1/25/82. Extend curb across the North Driveway to prevent entrance into property; to include a "No Entrance" sign. Place a "No Right Turn" sign at the west exit on NW 82 St. and remove the exit arrow from the revised site plan, extend the curb across the driveway to prevent right turn and the area adjacent to it should be bermed so as not to obstruct vision but to prevent anyone from making a right- hand turn. William Reese, Woodmont Property Association, said there will be a terrible traffic congestion if people are allowed to come out of the east exit to go right and not allow people who come out of the west exit not to turn right. Martin Curtis, resident of Woodmont, suggested the median be cut so that the traffic can come through across the divider and come out to University. Milton Marr, Pres. of Woodmont Property Owner's Association, suggested reversing the entrance and exits. Mayor Falck said this has been going on since June and this is the first time these questions have been raised here. Mr. Gustafson said the developer would be willing to place a no--thru traffic sign. C/W Massaro said she wanted to include also in her MOTION, Relocation of any utilities shall be the developers responsi- bility. Mr. Birken said C/W Massaro would have to move the adoption of Resolution #2148 with the several items she listed as conditions within Section 4. C/W Massaro MOVED the adoption of Temp. Reso. #2148 to include the several items she specifically outlined and including the correctiox of the one word in the Resolution to read "amended" instead of "awarded" development order. V/M Disraelly SECONDED the MU'21UN. Tape C/M Zemel said if there is a problem in the future because of the 4 right turn out of the shopping area into the Woodmont area, certainly this - 8 - 1/27/82 /cb Council will look at it and do whatever has to be done to correct it. The people of Woodmont can rest assured that this will be done if the situation so rises. VOTE: LEGAL AFFAIRS ALL VOTED AYE. 12. Water and Sewer Rates - Tamarac Utilities West - Temp. Reso. #2097 - Discussion and Possible Action to establish and modify the rates and charges applicable to the City Utility serving customers west of State Road 7 pertaining to Home- owner Association Recreation Facilities (tabled from 11/30/81 and 12/28/81). SYNOPSIS OF ACTION: Adopted RESOLUTION R-PASSED subject to changes. Arthur Birken read Temp. Resolution #2097 by title. V/M Disraelly referred to Steve Wood's report of January 21, 1982 which he felt is the best. He mentioned that Steve Wood addressed the question of the service availability for sewer which had not been previously addressed:. He also called to Council's attention that the single family residential and homeowners association recrea- tion facility sewer had not been addressed and probably should have been in the original resolution. V/M Disraelly indicated that in the computations based on this, the net is a waste water loss of $12,000 if Council adopts the resolution as it was originally written with no regard to over 10,000 gallons. V/M Disraelly said this resolution in Section D should read: Service Availability - No Consumption. For a 5/8" meter- $6.20/mo. 1" meter-.$15.50/mo., 1-1/2" meter - $31.00 and 2" meter- $49.60/mo. with the disposal charge per 1,000 gallons for 10,000 gallons or less $.70 and all over 10,000 gallons no additional charge. He said this would.satisfy the requests of the Tamarac Presidents Council who asked the City Council to give consideration to the homeowners association recreation facilities to be treated as a single family residential, the same as the single family homeowners and be taken out of the commercial water and sewer catagories. V/M Disraelly MOVED the adoption of Temp.Resolution #2097. C/M Kravitz said in reference to resolution #2097 it was the purpose at that time in establishing that recreation centers be given the residential rates without going into changing any rates at this time. He didn't think Council is ready to go into what rates are proper rates if it is necessary at all at this time. V/M Disraelly said if a recreation facility is given the same status as a homeowner then he should pay the same rate as a homeowner and this is not addressed if we use the resolution as it is currently said. It presently says service availability charge $6.20/mo. whether it is a.5/8" meter or a 1" meter, etc. and thought that is why it has to be addressed. C/M Kravitz felt if the City stays with the resolution whether they are entitled to residential rates and then take up afterwards the change in rates, the City would do better than trying to combine the two together. C/M Zemel said the City has to address the resolution for rates as it is today and all that Council is trying to say that the clubhouses where there are single family residences shall pay the same rate as the homeowner does in a single family home. V/M Disraelly added to his MOTION under Section G, add 2"Meter with a service availability charge of $37.20. -9- 1/27/82 cb C/M Zemel asked Steve Wood if in any particular case, will there be a higher charge to a clubhouse than they are paying at the present time if Council passes this resolution? Steve Wood said if Council passes it they would pay less. Right now they are billed commercial rates which far exceed the single family rate. C/W Massaro wanted to make sure that in no wav a clubhouse like, Country Club, Woodmont, Woodlands are included in these rate changes. Mr. Birken said the language that appears in Paragraph S was taken from the F.P.L. Tariff schedule. This sets forth the criteria to qualify and it will be encumbent upon any entity seeking to avail itself of these rates. He didn't believe the country clubs will qualify under the criteria. C/M Kravitz SECONDED the MOTION. Mr. Birken asked Steve Wood what the effective billing date should be, and he replied, effective billing cycles commencing after March 1, 1982. Oscar Tucker, President4s Council, said there is no intention on the part of the Presidentis Council to increase the sewer rates with respect to one -family homes. He pointed out that in the prior resolution there is no provision for increasing the charge on the basis of the meter and hoped the City does not increase the charges for single family homes. Mr. Wood said there should be a separate category for homeowners associations to distinguish them from single family. Mr. Tucker said it seemed to him that the City would have to subdivide D into D-1 and D-2. D-1 would be relating to single family homes; D-2 would be homeowners association recreational facilities. Mr. Tucker pointed out that the City is actually applying commercial rates when you compare subdivision F. He suggested to make those charges 800 of that n unber so as to have a differentiation between commercial rates and residential rates. The first MOTION and SECOND were withdrawn. V/M Disraelly MOVED to adopt Temp. Resolution #2097 provided in Section "D" the words "Homeowner Association Recreational Facilities" are strikers and add a new Section D-2 entitled "Homeowners Association Recreational Facilities - Sewer - Service Availability Charge (no consumption) - 5/8" Meter - $6.20/mo, 1" Meter - $12.50/mo., 1-1/2" Meter - $25.00/mo., 2" Meter - $40.00/mo. Disposal charge per 1,000 gal. for 20,000 or less - $.70. All over 20,000 gallons no additional charge." In Section G add 2" meter $37.20/mo. and in Section 2 "This resolution shall become effective at billing cycles commencing after March 1, 1982." C/M Kravitz stated he has never seen a report from the Presidents Council.If this idea was originated by them it should have been brought to Council's attention. He, therefore SECONDED the MOTION. VOTE: ALL VOTED AYE. MEETING RECESSED TO 1:30 P.M. -10- 1/27/82 cb MEETING WAS CALLED TO ORDER, ROLL CALL TAKEN, AND ALL PRESENT. Pape 14. Burglar Alarms - Tem Ord. #728 - Discussion and Possible 5 Action to regulate burglar alarm users and burglar alarm devices under Chapter 14 of the Code. First Reading. SYNOPSIS OF ACTION: TABLED to TO to Committee with a Workshop to follow. V/M Disraelly read the Ordinance by title. C/W Massaro said the first thing to be determined should be which Temp. Ord. #728 should be adopted since there are two: a long form and a short form. She said the long one offers more protection to everyone and this was drawn up by the committee. Mayor Falck said he feels Council should make a determination as to which form they want. The City Attorney said that the staff recommends the short form because essentially what is on the long form has been on the books for a number of years. The ability to enforce the conditions set forth on the long form would be difficult, it would cost money and the city clearly does not have the authority to charge fees for these licenses so the monies will have to come from some place else. It was proposed that rather than go this route that there is a section of the City Code under licensing for certain people involved in certain professions that they have to get identi- fication cards and, while that section of the Code is not written in the best manner that it would be preferable from the staff's point of view to endeavor to amend that section of the Code rather than to keep the provisions of the long form of the ordinance. This is really the only difference of significance between the two forms. C/W Massaro said if installers are allowed to come in thd, city and work without licensing they are free to do defective work and install defective equipment. The objective of the entire ordinance would be destroyed. These installation people are engaged in operating in the viable area of security and it is unthinkable that they should be immune from a reasonable measure of control and regulation. It is a fact that some of the installers have people working for them who have been involved in thefts and control is very necessary. These burglar alarms do help the entire community. Alan Bernstein, a member of the Ad Hoc Burglar Alarm Committee_. said the whole purpose of the Burglar Alarm Ordinance is to permit the Police Department to do the most efficient job in minimizing burglaries. One of the main problems with this has been false alarms. False alarms are caused, basically, by two things: misoperation of the system, carelessness, etc., and. by defective equipment. In the course of studying numerous reports of false alarms brought before the committee, they have learned about the operation of these systems. There have been many fly -by --night operators who installed faulty systems which account for most of the faulty install- ations. The committee has also found that by the technical progress that has been made in the industry, upgrading of systems,could avoid false alarms. They have found over the years that by modification of the systems, it was no longer necessary for storms to .interrupt power, other than a power -outage of extended duration. One of the things incorporated in both copies of this ordinance is an improved operating standard to which all systems must conform which states that a power outage of less than four hours duration shall not be considered an Act of God. They have found that occasional surges on the telephone line caused by lightning would set off a false alarm. They also found that there is a technical way to minimize the chance of that occurring. 1/27/82 /pm Mr. Bernstein said one of the revised standards that is incorporated in the ordinances takes account of that and requires isolation of the telephone lines at all times except when you are actually sending in an alarm. The committee found that eight times as many false alarms were caused by those that were not put in and attached to the Woodlands Board as were caused by the system attached to the Woodlands Board. This is a very significant thing; the Woodlands Board is paid for by the Woodlands but connection to the board is available to everyone in the City of Tamarac on the same basis no matter where they live. Mr. Bernstein said unless there is such control,and the long form of the Ordinance gives this control, fly-by-night operators will continue to operate in the City. Records of codes to burglar alarms are not supposed to be recorded anywhere, certainly not in the Police Department, yet many homes have been burglarized appearing that the criminals knew the codes to the alarms. Mr._ Bernstein said the major difference in these two ordinances is in the degree of regulation of alarm CC)T-ipanies and alarm installers. Mr. Bernstein said he objects to the word "staff" in reference to this short ordinance, since he considers the Ad Hoc Committee at least as much an inside group as the City Attorney or the Police Chief. The committee is recommending the long form. The committee feels very strongly that the city must regulate these companies and installers. V/M Disraelly asked Mr. Bernstein two questions: first, could they be controlled through the occupational license procedure? Mr. Bern- stein said he does not believe it is the practical approach. The second question from the Vice Mayor was does the Board in the Police Department,that was put in by Action Electronics, allow other install- ing companies to use that Board? Mr. Bernstein said this is correct, it is open to anyone in the City of Tamarac; the only requirement being that the system be inspected to make_sure__that the installation_. is done in a workmanlike fashion so that it will not cause unreasonabl false alarms. Oscar Tucker, former Councilwan , -said the difference between these two ordinances involves Sections 2 through 5; these four sections are deleted from the short form. He said it is unthinkable that this community would not protect itself against shoddy installation of burglar alarms and defective equipment. Mr. Tucker said the controls should be: to ask that these companies have employees who have no prison record, that they be properly qualified to do the installation, that the owners of the companiesthemselves be honest businessmen and show proof of this. Mr. Tucker said this was presented by him in memorandum form on November 24 and shortly thereafter there was a Council Workshop where there were no reasonable grounds presented for taking the city out of the power to control the people in this business. C/M Kravitz said he is interested in hearing the comments of the Police Chief. Police Chief McIntosh said that a year ago they determined that for a one-year period they answered over 1,700 false alarm calls, spending approximately 3,500 man hours at great cost to the city. He said he is in favor of burglar alarms because they are an aid to law enforcement. However, a good deal of the false alarms must be attrib- uted to old and antiquated systems. If Sections 2-5 were in the ordinance, he feels it would take someone with more knowledge and ability to enforce those sections of the ordinance. In addition, more time would be needed at more expense. With the Broward County requirements, to have these sections under the city ordinance would be -repetitious and unnecessary. It seems senseless to have laws that cannot be enforced and he feels that he could not enforce those section: of the ordinance. - 12 - . 1/27/82 /pm C/M Kravitz asked the Police Chief if his reference to difficulty in enforcing these sections means physically or legally. Chief McIntosh answered "physically, it is the manpower and the knowledge as well". C/M Kravitz asked if the city could engage someone on the Police force who would have that knowledge and be able to give a report on it? Chief McIntosh said he does not know of anyone that has this knowledge but if someone did and sufficient man power were available, there would be no problem. C/M Zemel asked both the Police Chief and the City Attorney, if the city were to take on the task of responsibility for inspection of systems wouldn't this be a liability that the city does not have today? The City Attorney said the Building Department is already involved to a certain degree in the inspections that they do on the electrical end of these jobs. C/M Zemel asked the Police Chief if the city were to take on the long form of the ordinance would additional police personnel be required? C/M Zemel said as he recalls the initial cost for one Police officer for the first year runs between $20,000 and $25,000; where would this money come from? Chief McIntosh said -that is a good question, he does not have the manpower now to do regular Police work let alone this sort of thing. C/W Massaro said that the inspections of these systems are the sole responsibility of the alarm companies. If the long form were adopted, this would be one of the provisions in the long form of the ordinance. She said the city must be doing something right because other areas call asking for advice. Alan Bernstein asked if all of Council has read the long form of this ordinance. It does not have anything whatever to do with the technical Tape inspection systems. He said Section 2 calls for ,notarized application 6 Section 2 calls for information about the personal background; criminal records, etc, it calls for the alarm company to agree to submitting a list of its customers to the Police Department and it provides a penalty if they do not. Section 2 requires that the operator of an alarm business.notify the Police Department within ten days of any substantial change in the information he submitted when he applied for his license.and says that the license can be obtained at no cost. Section 2 says that installation or servicing of the system shall be performed by or under the direct supervision of a licensed installer and serviceman or both. Mr. Bernstein continued, Section 3 spells out action on the application for a license. In Section 4 it spells out a fee for an alarm business and in Section 5 it calls for revocation of the license of an alarm business under specified conditions: fraud, failure to correct any deficiencies, failure to comply within a reasonable time for any order issued by the law enforcement officer. C/W Massaro said a family recently contacted her about a problem and upon interviewing one of the people involved she discovered that he was on drugs. She pointed out to him that he is not in control of himself at all times because he kept falling asleep during their talk and she learned he was a burglar alarm installer by profession. She pointed out that under the long form of the ordinance this man's record would have been brought out and he would not have been hired in the first place. C/M Kravitz said he feels elated to see so many interested citizens present and he pointed out that much time has been spent by Council on this. He said he is guided to a great degree by the city staff and what they have to say should not be disregarded. He said he would like to see the ordinance passed without getting into controversy over it. 13 _ 1/27/82 /pm C/M Kravitz said perhaps it might be best to leave out the things in the ordinance that are creating the problems. Or, rather than table it at this time for more information, if the City Attorney could not advise the Council, could not an ordinance be passed without all the specifics in it. Mayor Falck said that he does not like this kind of approach. He said the ordinance should be written in such a way that when the ordinance is picked up it spells everything out. Mayor Falck said he is very much concerned about some of the things said by Council and the others who spoke on the subject. He said something must be done between now and second reading, and Council does not seem ready to take action at this time. Mayor Falck suggested that Council have a workshop meeting concerning this. C/W Massaro asked the Mayor if the Committee discussed this once more would it be helpful? Mayor Falck said it would be helpful and should be done in such a way that the members, of the Council could attend. The City Attorney said, as an involuntary member of the Burglar Com- mittee, he feels this matter has been discussed on many occasions. He said to clarify things better, the long form of the ordinance is a refinement of language that is currently in the City Code. The Burglar Alarm Committee was working and refining that ordinance and the change from what is in the City Code now to what is in the short:form of the ordinance came about at a Burglar Alarm Committee meeting last May when the City Attorney asked the Police Chief if he is enforcing what is in the ordinance now and the answer was "no" and he did not really think it was necessary and the Police Department was able to function without enforcing those provisions. There is no legal problem in adopting either the long or short form. The only problem is essentiall a problem of administration in an attempt to look at five years of experience to see whether the language a) has been enforced and b) whether there was a perception of a need by the professionals who work with it every day. The City Attorney said, as he recalls, there was no perception of a need by the professionals who work with it every day. If Council enacts the long form of the ordinance, every effort will be made by the staff to comply as best as possible. The City Attorney said he really does not think anything can be said at a Burglar Alarm Committee meeting that has not been said on many other occasions. Mayor Falck referred the the Minutes of the Workshop meeting on the Discussion of Burglar Alarms dated December 2, 1981. He also had the long and short form of the ordinance dated December 31, 1981; a Workshop should have been held at that time to make sure Council is in agreement before bringing it to a Council meeting. C/W Massaro said this is why it should go back to committee. The City Attorney drafted the short form and this is not what the committee wants. Louis Calker of Woodmont Country Club said he received a Letter from the Police Department stating that the city wanted him to pay $50 and to have certification if his burglar alarm system was in working order from the installer. This indicated to him that the city was doing its job in assuring the systems are working. Mr. Calker asked Council if a contractor is supposed to have a permit to do these jobs in Tamarac? Mayor Falck said they are required to have a permit. Mr. Calker asked if it is required to have a bond and if not he would recommend that any installer be a bonded contractor responsible to the city. - 14 - 1/27/82 /pm C/M Kravitz. MOVED to TABLE this item to revert back to committee and a Council Workshop meeting to follow, SECONDED by V/M Disraelly. VOTE: ALL VOTED AYE 28. Donation of 1982 Dod e Step Van for Police Department use as Mobile Crime Lab by Fraternal Order of Police Associates - Discussion and'Pos.sible Action. SYNOPSIS OF ACTION: Agendized by Consent, C/M Zemel presented check for $8,693.00 to City Manager for purchase of 1982 Dodge Step Van for use as Crime Lab by the Police. C/M Zemel MOVED to Agendize by Consent Discussion and Possible Action to accept the contribution of 1982 Dodge Step Van to be used as a Mobile Crime Lab by the Police Department to be donated by the Fraternal Order of Police Associates, SECONDED by V/M Disraelly. VOTE: ALL VOTED AYE C/M Zemel, President of the Tamarac Fraternal Order of Police Associ- ates on behalf of the Tamarac Lodge of F.O.P.A., presented a check for for $8,693.00 to the City Manager to enable the Police Chief to purchase a 1982 Dodge step van to be used.as a mobile crime lab. C/M Zemel stated for the record, that the efforts of the immediate past President, Walter W. Falck, Sam Albano, Jules Bressler, Sidney Newman, Mitchell Katzman and Herman Gregg were most helpful in regard to this. C/M Zemel MOVED the acceptance of a contribution from the F.O.P.A. of a 1982 Dodge step van to be used as a mobile crime lab by the Police Department, SECONDED by V/M Disraelly. VOTE: ALL VOTED AYE C/M Zemel said there will be a formal presentation at the steps of City Hall immediately following the Pre -Agenda meeting on Thursday, February 4, 1982, approximately 11:00 A.M. PUBLIC HEARINGS: 9. Street Lighting System - Temp. Ord. #766 - Discussion and Possible Action -to amend Chapter 24 of trie-C—oa—e-715y defining a swale and by requiring developers to prepay estimated maintenance and service charges before improvement permits are issued. Second Reading. SYNOPSIS OF ACTION: APPROVED on second reading as amended. ORDINANCE 0- l PASSED. The City Attorney read the Ordinance by title. Mayor Falck opened and closed the Public Hearing since there was no response. V/M Disraelly said that the City Manager is not present but he wanted to clarify the fact that the FP & L does not bill the developer for the installation of these particular lights. FP & L's contract with the city specifies that they will bill the city for light poles,for the lights based on the number :,rumens, for whatever equipment is needed other than laying of the lines. Every time lights are added to the city, FP &L bills the city. V/M Disraelly said he wants the bills rechecked,that. it is up to the city to bill the developer for the number oflights per lumen , per development based on the rate schedule that is on file with the city. - 15 - 1/27/82 /pm V/M Disraelly said the pole and light are in the franchise fee, C/W Massaro asked to clarify that the city does not pay for the installation of the pole and light, this is included in the rate the city is paying per month. The city has to bill the developer for that one year and this is paid in advance before approval. V/M Disraelly will check with the City Manager that this is being handled properly. V/M Disraelly said the developer is required to pay this before the issuance of the public improvement permit. Then, if it takes more than twelve months to improve it, according to this new ordinance, the city can require the developer to make the additional charges before the public improvement bond will be released. C/W Massaro suggested changing Line 27 to read, "Before the issuance of a Building Permit" and strike the words, "the public improvement". V/M Disraelly MOVED the ADOPTION of Temp. Ord. #766 on second and final reading, SECONDED by C/IV Massaro. Mr. Goldberg from the audience asked Council how long the developer is required to pay this pre -estimated maintenance and service charge on the Swale? V/M Disraelly explained that "the swale" is purely a new definition that has been put into the ordinance to clarify it. Mr. Goldberg asked how long they have to pay this pre -estimated main- tenance and service charge on the lights? C/W Massaro said for one year unless the project runs more than one year. Attorney Birken asked the maker of the MOTION and the SECOND to accept changing the title also from "improvement" to "building". This was accepted. VOTE: ALL VOTED AYE 10. D. Wolfe, Colony West ,joint Venture - Rezoning_Petition #27-Z-81, Temp. Ord. #959 - Discussion and possible action to rezone lands on the east side of NW 88 Avenue, south of the Colony West Golf Course Clubhouse site from R-4A (15 dwelling units per acre to RM--10 (10 dwelling units per acre). First Reading. a) Acceptance of Affidavit of Publication, Affidavit of Posting, and Affidavit of Mailing. b) Consideration of Application. SYNOPSIS OF ACTION: a) ACCEPTED Affidavits of Publication, Posting and Mailing, b) APPROVED on first reading. a) Attorney Birken said all the Affidavits appear to be in order, V/M Disraelly MOVED to ACCEPT the Affidavits of Publication, Posting and Mailing, SECONDED by C/W Massaro. VOTE: ALL VOTED AYE b) Attorney Birken read the Ordinance by title and recommended a minor change in Section 1 which states "That those lands described in Exhibit "A"attached hereto and made a part hereof are hereby rezoned from R-4A "; the Attorney would add," Planned Apartments (15 dwelling units per acre) to RM-10 (Planned Apartments - 10 dwelling units per acre)". Mayor Falck opened and closed the Public Hearing after no response. V/M Disraelly MOVED the ADOPTION of Petition #27-Z-81 Temp. Ord. 959 on first reading, SECONDED by C/M Zemel. VOTE: ALL VOTED AYE - 16 - 1/27/82 /pm 11. D. Wolfe Colon West Joint Ve_nt_ure - Rezonin Petition #2$-Z-81 Y _ g _ _ - Temp. Ord. #960 - Discussion and possible action to rezone lands on the southeast corner of NW 88 Avenue and McNab Road and extend- ing eastward approximately 870-feet from R-4A (15 dwelling units per acre) to RM-10 (10 dwelling units per acre) first reading. a) Acceptance of Affidavit of Publication, Affidavit of Posting and Affidavit of Mailing. b) Consideration of Application. SYNOPSIS OF ACTION: a) Accepted Affidavits of publication, mailing and posting, b) APPROVED on first reading. a) Attorney Birken confirmed receiving the Affidavits of publication, posting and mailing, V/M Disraelly MOVED to ACCEPT these, SECONDED by C/M Zemel. VOTE: ALL VOTED AYE b) Attorney Birken read the ordinance by title and recommended the change in Section 1"R4A should be (Planned Apartments at 15 dwelling units per acre) and RM-10 should be (Planned Apartments- 10 dwelling units per acre)". V/M Disraelly MOVED the ADOPTION of Petition #28-Z-81, Temp. Ord. #960 on first reading with the changes as made by the City Attorney, SECONDED by C/M Kravitz. VOTE: ALL VOTED AYE 17. Westview at Colony West Country Club/Parcel R - Discussion and possible action on: a) Site Plan - Temp. ^Reso. #2144 b) Landscape Plan c) Water and Sewer Developers Agreement d) Model Sales Facility permit e) Waiver of seawall requirement f) Acceptance of Deed for the road right-of-way for the inter- section of NW 88 Avenue and McNab Road by Tem Reso. 42145. g) Acceptance of Water and Sewer Easement by Temp. Reso. #2146. h) Acceptance of Drainage Easement by Tem Reso. #2147. i)Acceptance of Drainage Easement by Temp. Reso. #2152 Aaendi.zad by consent. SYNOPSIS OF ACTION: a) APPRnN/Rn W/cond.effective RESOLUTION NO.R-BaaY'PASSED date of Temp. Reso.#2144 would be effective date RESOLUTION NO.R��PASSED of Temp. r , APPROVED w/conditions,c) RESOLUTION NO.R- ,2e PASSED APPROVED, d)-APPROVED w/ conditions, e) through RESOLUTION NO.R.7�_,?/PASSED i) APPROVED. RESOLUTION NO.R1 as PASSED V/M Disraelly MOVED to add to the agenda Item 17 (i) Acceptance of Drainage Easement by Temp. Reso. #2152, SECONDED C/W Massaro. VOTE: ALL VOTED AYE a) Attorney Birken read the Resolution by title. The City Attorney said that from a legal point of view the effective date should be upon the adoption of Temp. Ord. #960, and this could be subject to that ordinance becoming passed on the second reading. Richard Rubin said the project before Council for review has been given extensive review by staff. Specifically, this property is located on property that has already been platted in accordance with B.roward County Building Plan; therefore, the Council is looking at site plans without a plat. The property is now zoned R4A and this is being rezoned to RM-10. This is being rezoned in compliance with the language plan designation with 9.33 units overall, this is the amount of units shown on the site plan. The City Planner discussed the fees required today: the recreation fee would be $50,400.00. - 17 - 1/27/82 /Pm Tape The. City Attorney said there is no need for a covenant, they sub- 7 mitted a letter dated September 11, 1981. He said this project abuts two major thoroughfares in. Broward County and the city has requested the developer to dedicate the right--of-way as part of those thoroughfares. The City Planner said the clubhouse has an ingress and egress easement between the golf course and the applicant, a private easement that would require Council's acceptance. The City Planner said that the dumpsteris on the plan are located in the rear of the building, the applicant has given the City Planner a red lined drawing relocating the dumpster to the front and will conform to the new ordinance. Greg Darby of Darby and Way said they are making changes on the site plan as recommended. C/W Massaro said they still have to send in revised site plans and she would like a copy. Mr. Darby said he has made copies for each member of Council. C/W Massaro said on McNab Rd. there are some changes being made and it is her understanding that the entire medians will be curbed all around. Syd Workman, the developer, said this is correct. C/W Massaro said wherever it is not solid concrete will be curbed. She said at the entrance off McNab Rd. a guardrail is needed from the guest parking area to the bathhouse. She said that although the City Attorney has no strong feelings concerning this, she feels it is important. She said that if at any time the right-of-way is abandoned, that it will revert automatically to the present owners and that is everything in there. The city may have utility lines in there and she said there is no reason to allow such language. Attorney Birken said the only problem is that it must be clear that there is an abandonment. Right now there are periodic vacations and one thing that is not very clear in the law is when you are adjacent to a right-of-way, especially what happens when you vacate. Theoretically, it is the owner on each side of the property and if one side of the property is public right-of-way he has not seen any- thing which clearly shows what to do. The language is legally accept- able. Mr. Birken said the city would have to go into court to prove that it has been vacated. C/W Massaro said this language should be defined better. Attorney Birken read from the Right -Of -Way Deed and summarized by saying that if the city takes affirmative action lawfully and perman- ently discontinuing for a road right -of --way this would take some extra- ordinary action on the part of the city for a court to say that the city has abandoned its rights forever. The City Attorney said this does not trouble him. Greg Darby said that from a practical standpoint, he cannot see that ever happening. Richard Rubin said there are several.fees that are required: First would be the $95,500.00 which is being paid in monthly payments of $1,114.49, next is $1,212.90 for Drainage Improvements fee, $500.00 Engineering Review Fees, $50,400.00 Parks and Recreation Fee. The Engineering Fees are to be paid at the time they apply for an Engineering Permit and Bonds are also paid at that time. The city has received all the fees required by the Code. C/W Massaro MOVED that the Site Plan as red lined and the effective date of the Temp. Reso. #214.4 would be the effective date of Temp. Ord. #960 subject to theredlining which is the guardrail at the McNab Rd. entrance parallel with the lake and the guardrail at the southwest side - 18 _ 1/27/82 /pm of the pool deck, curb all sides of the median on McNab Rd. and to be backfilled and sodded with Bahia grass and landscaping which will be approved by the City Planner. The dumpster locations are going to be changed as red lined on the plan and initialled and the appli- cant will send in the revised plan to conform to the requirement and each member of Council will get a copy of this, SECONDED by C/M Kravitz. VOTE: ALL VOTED AYE b) Landscape Plan - Richard Rubin said that the Beautification Plan was approved by the Beautification Committee on December 21, 1981. The plans were well designed with several minor changes as follows: 1. Substitute pitch apple trees for a tree included.in City's plant list, P. 104. 2. Petitioner advised that if the existingpustja�ian, hedge along the golf course is removed, then new sod will e required. 3. Petitioner has advised that bischofias have been found to be too dirty and sod does not grow well beneath the branches. There- fore, the city is currently preparing a new ordinance which would not permit bi"schoflas as shade trees in Tamarac in the future. 4. Petitioner advised that all open areas must be sodded. 5. Petitioner advised that Parcel "R" has many existing trees and all attempts should be made to save trees by relocation or by adjusting parking islands. V/M Disraelly MOVED the APPROVAL of the Landscape Plan which has been approved by the Beautification Committee, SECONDED by C/M Zemel. VOTE: ALL VOTED AYE c) Water and Sewer Developers Agreement - The City Attorney said this has been executed properly and he recommends execution by Council. V/M Disraelly MOVED the APPROVAL of the Water and Sewer Developers Agreement, SECONDED by C/M Zemel. VOTE: ALL VOTED AYE d) Model Sales Facility „Permit - Richard Rubin said there is a separate site plan for this. He said a temporary sales trailer is being proposed on this property at the southwest corner for visibility from NW 88 Ave. with access from the Golf Course Clubhouse parking lot. Greg Darby said he would like to request a modification on the sales trailer. Because of the location of the facility and the proposed parking area with the construction that will be going on, they would like to request that in lieu of.asphalt paving for the model area that they use the sand seal and limerock that was used in several other projects which has held up. V/M Disraelly said that the record should reflect that should there be a problem it will be corrected. C/W Massaro said that the ordinance said."Paving in the parking area shall be a minimum of one layer of coarse asphalt". Attorney Birken said this could be waived. C/W Massaro MOVED that the applicant be permitted to place his sales trailer on the site indicated on the plan and that the trailer cannot be used as a sales trailer until such time as the zoning has come in for second .reading after the public hearing. The city must receive the easement option for the trailer site and authorize the Mayor to execute same. Also, waive the requirement for - 19 - 1/27/82 /pm the asphalt and allow them to use the sealant and if there is a problem it will be addressed at the next meeting, SECONDED by C/M Kravitz. VOTE: ALL VOTED AYE e) Waiver of Seawall Requirement - C/W Massaro MOVED to waive the requirement for a seawall, SECONDED by V/M Disraelly. VOTE: ALL VOTED AYE f) Acceptance of Deed for the road right-of-way for the intersection of NW 88 Ave. and McNab Rd. by Temp. Reso. #2145 - Attorney Birken read the Resolution by title. C/W Massaro MOVED the ADOPTION of Temp. Reso. #2145, SECONDED by V/M Disraelly. VOTE: ALL VOTED AYE g) Acceptance of Water and Sewer Easement by Temp. Reso. #2146 - Attorney Birken read the Resolution by title. V/M Disraelly MOVED the ADOPTION of Tem .Reso. #2146, SECONDED by C/W Massaro. VOTE: ALL VOTED AYE h) Acceptance of Drainage Easement by Temp. eso. #2147 -- Attorney Birken read the Resolution by title. V/M Disraelly MOVED the ADOPTION of Temp. Reso. #2147, SECONDED by C/M Zemel. VOTE: ALL VOTED AYE i) Easement on Drainage, Temp. Reso. #2152 - Attorney Birken read the Resolution by title. C/W Massaro MOVED the ADOPTION of Temp. Reso. #2152, SECONDED by V/M Disraelly, VOTE: ALL VOTED AYE 16. Lakes of Carriage Hills, Inc. - Discussion and Possible Action on: a) Acceptance of Drainage Easement by Tem . Reso. #2141 b) Authorization to execute an Option Agreement by Temp. Reso.#2142 c) Authorization to execute an Escrow Agreement by Tem . Reso.#2143 d) Easement Vacation - Petition #27V-81 - Temp.Ord. #944 Vacation of an.easement located on the east side of Sabal Palm. Blvd. North, within Parcel A of this proposed development, north of and adjacent to Sabal Palm Condominiums. Second Reading (tabled from 12/28/81) . e) Easement Vacation - Petition #3-V-81 - Temp. Ord. #945 Vacation -of an easement located on the west side o Sabal Palm Blvd. North, within Parcel B of this proposed development, north of and adjacent to Gardens of Sabal Palms. Second Reading. (tabled from 12/28/8.1). f) Easement Vacation - Petition #4-V-81 - Temp. Ord. #946 Vacation of an easement Located on the west side -of Sabal Palm Blvd. North, within Parcel B of this proposed development, north of and adjacent to Gardens of Sabal Palms. Second Reading. (tabled from 12/28/81). g) Easement Vacation - Petition #5-V-81 - Temp. Ord._#947 Vacat on of an easement located on the west side of^Sabal Palm Blvd. North, within Parcel B of this proposed development, north of and adjacent to Gardens of Sabal Palms. Second Reading. (tabled from 12/28/81). h) Easement Vacation - Petition #6-V-81 - Temp. Ord. #948 Vacation of an --easement located on the west siderof Sabal-Palm- Blvd. North, within Parcel B of this proposed development, north of and adjacent to Gardens of Sabal Palms. Second Reading. (tabled from 12/28/81). -- 20 - 1/27/82 /pm i) IEasement Vacation - Petition #7--V-81 - Temp. Ord. #949 Vacation of an easement located on the east and west sides of Sabal Palm Blvd. North, within Parcel A and Parcel B of this proposed development, north of and adjacent to Gardens of Sabal Palms and Sabal Palm Condominiums. Second Reading. (tabled from 12/28/81). j) Easement Vacation - Petition #8-V-81 - Temp. Ord. #950 Vacation of an easement located on the east side of Sabal Palm Blvd. North, within Parcel A of this proposed development, north of and adjacent to Sabal Palms Condominiums. Second Reading. (tabled from 1.2/28/81) . k) Rezoning Petition #22-Z-81 - Discussion and Possible Action to rezone lands ontheeast side of Sabal Palm Blvd. North, approximately 680-feet south of Bailey Road, and extending east- ward from Sabal Palm Condominium Apartments, from R-4A to S-1, by Temp. Ord. #953. Second Reading. (tabled from 1/13/82). SYNOPSIS OF ACTION: a) APPROVED RESOLUTION NO. R - - PASSED b) and c) APPROVED w/conditions, RESOLUTION NO. R--� .. PASSED d) through k) APPROVED. RESOLUTION NO. R- g, - 17 PASSED ORDINANCE NO. 0 - 22 -a. PASSED ORDINANCE NO. 0 -- -VA- 3 PASSED ORDINANCE NO. 0 PASSED ORDINANCE NO. 0 PASSED ORDINANCE NO. 0 - jr.,7-Co PASSED ORDINANCE NO. O - _o7--�f PASSED ORDINANCE NO. _ 0 -- Z:g, ' PASSED ORDINANCE NO. 0 -- a) Acceptance of Drainage Easement by Temp. Reso. _PASSED #2141 -Attorney Birken read the Resolution by title. C/W Massaro MOVED the ADOPTION of the Drainage Easement by Temp. Reso. #2141, SECONDED by V/M Disraelly. VOTE: ALL VOTED AYE b) Authorization to execute an Option Agreement by Temp._ Reso. #2142 Attorney Birken read the Resolution by title and said that in December this Resolution was essentially approved for execution but this was brought back to Council for changes. Two days ago, Mr. Birken sent a copy of a memo from him showing where changes were supposed to be made. One change indicated that included in what would be covered by the Warranty Deed was the building and the improvement located on the property; the second change was requested by C/W Massaro and is of significance and that provides for expansion so that interest that was supposed to be computed from today rather than December 7th but the payment of the interest will be made in advance on a monthly basis. Tape Glenn Smith, representing the applicant, said all the dates were 8 changed to January 27th. V/M Disraelly said under Option A it is still December; Mr.'Smith said he will change it in handwriting and initial it. Mr. Birken said the language was further expanded to provide that if they did not make payment in a time and manner noted and failure to make payment within ten days after receipt of notice would entitle the city to record the Warranty Deed. C/W Massaro added that only if it is delinquent would notice go out. Mr. Birken said the other area which is not addressed but which was a concern of C/W Massaro is the time period that is contained on Page 2 of the document in sub -paragraph D. Right now this states that "In the unlikely event that a final vote has not been taken by the appropriate City or County entities in any of the contingencies set forth above, the option may be exercised at any time between January 1, 1985 and April 1, 1985". C/W Massaro has suggested that that was too long to wait for the County to act and she suggested January 1, 1983 and April 1, 1983 be substituted for the aforementioned dates. Mr. Smith has - 21 - 1/27/82 /pm indicated that those dates are not acceptable to his client and in light of the City's experience in getting a minor change having to do with the Country Club which did not require any action by the County, it took almost one year. C/W Massaro said she would suggest that any time on or before 1984 is more realistic and will give them lots of time. Mr. Smith said the last land amendment brought into the County took about fifteen months from the day begun. There are several hearings to go through and he was being liberal on the side of caution to set three years as the time limit. C/W Massaro said January 1, 1984 is being very fair. This will be changed on Pages 1, 2 and 3 of the Resolution. The City Attorney said there was additional language typed in Exhibit A, the same changes as on Page 2. The City Attorney said this is something new and hopefully, will be a positive thing for the developer and not a negative thing for the City and he recommended Council authorize execution of the Option Agreement with the changes discussed. The City Attorney said that another condition for approval would be that they have the document within ten days or the whole thing will go back into the Council. Mr. Smith said he will stipulate that if the City does not have the document within ten days, they will either convey the land to the City or pay $112,000, unless they come back to Council and ask for an extension. C/W Massaro MOVED that the Option Agreement, as has been amended, and Temp. Reso.#2142, be accepted and that the Mayor be authorized to sign this before the documents come in' and if the documents are not in, the subordination of the mortgage, within ten days, they have stipulated they will come back to Council, SECONDED by V/M Disraelly. VOTE: ALL VOTED AYE c) Authorization to execute an Escrow Agreement by Temp. Reso. #2143. Attorney Birken read the Resolution by title and recommended changing Section 2 by removing it because the document will not be recorded in the public records. This is their standard Escrow Contract, the deed has been delivered to the City Attorney and it is to be held by the City Attorney and he recommends approval with the changes mentioned. V/M Disraelly MOVED the APPROVAL of Temp. Reso. #2143 striking Section 2 and making Section 3 become Section 2, Section 1 to include the name of Lakes of Carriage Hills and the attorneys, SECONDED by C/W Massaro. VOTE: ALL VOTED AYE d) Easement Vacation - Petition #2-V-81 - Tem.-Ord. #944 - Vacation of an easement located on the east side of Sabal Palm Blvd. North, within Parcel A of this proposed development, north of and adjacent to Sabal. Palms Condominiums. Second Reading. (tabled from 12/28/81) C/W Massaro MOVED the ADOPTION of Tem . Ord. #944 on second and final reading, SECONDED by V/M Disraelly. VOTE: ALL VOTED AYE e) Easement Vacation - Petition #3--V-81 - Temp. Ord. 0945 - Vacation of an easement located on the west side of Sabal PalmBlvd. North, within Parcel B of this proposed development, north of and adjacent to Gardens of Sabal Palms. Second Reading (tabled from 12/28/81). Mayor Falck said the public hearing has been held and the Temp. Ord. #945 has been read by the City Attorney previously. V/M on second and final reading, SECONDED byC #945, Petition #3-V-81 Disraelly MOVED the ADOPTION of Temp. Ord._ .. %M Zemel. VOTE: ALL VOTED AYE - 22 - 1/27/82 /pm f) Easement Vacation - Petition 44-V-81 - Temp. Ord_ #946 - Vacation of an easement located on the west side of Sabal Palm Blvd. North, within Parcel B of this proposed development, north of and adjacent to Gardens of Sabal Palms. Second reading. (tabled from 12/28/81) V/M Disraelly MOVED the ADOPTION of Tem Ord. 4946 Petition #4--V-8.1 on second and final reading, SECONDED by C/M Zemel. VOTE:. ALL VOTED AYE g) Easement Vacation - Petition #5-V-81 - Temp. Ord. #947 - Vacation of an easement located on the west side of Sabal Palm Blvd. North, within Parcel B of this proposed development, north of and adjacent to Gardens of Sabal Palms. Second reading (tabled from 12/28/81) The title has been read previously. C/M Zemel MOVED the ADOPTION of Temp. -Ord. #947 on second and final reading, SECONDED by V/M Disraelly. VOTE: ALL VOTED AYE h) Easement Vacation - Petition #6-V--81 - Temp. Ord. #9_48 - Vacation of an easement located on the west side of Sabal Palm Blvd. North, within Parcel B of this proposed development, north of and adjacent to Gardens of Sabal Palms. Second reading (tabled from 12/28/81) The title has been previously read. C/M Zemel MOVED the ADOPTION of Lem. Ord. #948 on second and final reading, SECONDED by V/M Disraelly. Vim: ALL VOTED AYE i) Easement Vacation - Petition #7-V-81 - Temp. Ord. #949 -- Vacation of an easement located on the east and west side d-f Sabal Palm Blvd. North, within Parcel A and Parcel B of this proposed development, north of and adjacent to Gardens of Sabal Palms and Sabal Palm Condo- miniums, Second reading (tabled from 12/28/81) Title has been read previously. V/M Disraelly MOVED the ADOPTION of Temp. Ord. #949 Petition #7-V-81 on second and final reading, SECONDED by C/W Massaro. VOTE: ALL VOTED AYE j) Easement Vacation - Petition #8-V-81 - Temp. Ord. #950 - Vacation of an easement located on the east side of Sabal Palm -Blvd. North, within Parcel A of this proposed development north of and adjacent to Sabal Palms Condominiums. Second reading.(tabled from 12/28/81) C/W Massaro MOVED the ADOPTION of Temp. Ord. #950 on second and final reading, SECONDED by C/M Zemel. VOTE: ALL VOTED AYE k) Rezoning Petition #22-Z-81 - Discussion rezone lands on the east side of Sabal imately 680-feet south of Bailey Road, Sabal Palm Condominium Apartments, from Temp. Ord. #953. second reading (tabled The public hearing has been held. C/W of Temp. Ord. #953 on second and final Disraelly. VOTE: ALL VOTED AYE 23 - and possible action to Palm Blvd. North, approx- and extending eastward from m R--4A to S-1, by from 1/13/82). Massaro MOVED the ADOPTION reading, SECONDED by V/M 1/27/82 /pm MEETING WAS RECESSED AT 4:15 P.M. to 9:30 A.M. Thursday, January 28, 1982. r� V � MAYOR ATTEST: AROL 'A . EVANS ASSISTANT CITY CLERK This public document was promulgated at a cost of $ 3,20,-b�or $ 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. - 24 - APPROVED BY CITY COUNCIL ON"-rec ga2 21a-t� c 1/27/82 /pm