Loading...
HomeMy WebLinkAbout1985-06-28 - City Commission Regular Meeting Minutesi MAIL REPLY TO: P,O, BOX 25010 TAMARAC, F LOR IDA 33320 5811 NORTHWEST 88TH AVENUE 9 TAMARAC, FLORIDA 33321 TELEPHONE (305) 722-5900 NOTICE OF RECONVENED CITY COUNCIL MEETING June 26, 1985 There will be a Reconvened City Council Meeting on Friday, June 28, 1985, at 1:00 P.M. in the Council Chambers of City Hall, 5811 NW 88 Avenue, Tamarac, Florida. The item remaining from the Council Agenda of June 26, 1985 to be considered is: 39. Interlocal Agreement with Broward Count re ardin 5th and 6th Cent Gas Tax - Discussion and possible action. Agendized by Consent on 6/26/85). The City Council may consider and act upon such other business as may come before it. The public is invited to attend. Carol E. Barbuto Assistant City Clerk Pursuant to Section 286.0105, Florida Statutes H 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 includes the testimony and evidence upon which the appeal is to be based. AN EQUAL OPPORTUNITY EMPLOYER POLICY OF NONDISCRIMINATION ON THE BASIS OF HANDICAPPED STATUS CITY OF TAMARAC, FLORIDA RECONVENED CITY COUNCIL MEETING June 28, 1985 (from 6/26/85) Tape 1 CALL TO ORDER: Mayor Kravitz called the meeting to order at 1:00 P.M. on Friday, June 28, 1985 in the Council Chambers. IN ROLL CALL: PRESENT: Mayor Philip B. Kravitz Vice Mayor Helen Massaro Councilman Arthur H. Gottesman Councilman Raymond J. Munitz Councilman Sydney M. Stein ALSO PRESENT:EIIy F. Johnson, City Manager Jon M. Henning, City Attorney Patricia Marcurio, Secretary Mayor Kravitz read the Notice of the Meeting into the record. 41. Word Processing Equipment for TUW - Discussion and possible action. SYNOPSIS OF ACTION: Agendized by Consent See Page 2). V/M Massaro MOVED to Agendize by Consent discussion and possible action concerning purchase of word processing equipment for TUW as requested by the Utilities Director. SECONDED by C/M Gottesman. VOTE: ALL VOTED AYE 42, FP&L Phoenix Substation - Beautification - Discussion and possible action. SYNOPSIS OF ACTION: Agendized by Consent See Pages 2 & 3). V/M Massaro MOVED to Agendize by Consent discussion and possible consent concerning beautification for the FP&L Phoenix Substation, SECONDED by C/M Stein. VOTE: ALL VOTED AYE 39._ Interlocal Agreement with Broward County_ regarding the 7h and 6th Cent Gas Tax - Discussion and possible action. Agendized by Consent on 6/26/85). SYNOPSIS OF ACTION: APPROVED. Mayor Kravitz said Council directed him to check with the Northwest Council of Mayors to determine what the other cities have done and he distributed a chart showing what each City did. He said more than half of the cities in Broward County have passed this agreement. C/M Stein MOVED that Tamarac enter into an agreement with Broward County, SECONDED by V/M Massaro. 6/28/85 /pm Mr'. Henning said he submitted a memo to Council with a summary of all the cities in Broward County and it is 50% of the population of the incorporated area in the County that is listed. He said at the Fort Lauderdale City Commission meeting this morning, they approved the agreement and that represented 595,857 population out of 948,338 population in Broward County_, which is over 50%. He said on Page 5 of.'the agreement, where ever it states, "Committee substitute for House Bill 1392", it should be indicated that this is "1985". He said on Page 2, he suggested a strike -out of the words, "divided among and" in Paragraph 2. He said for the record the double lines on this listing is really the formula which is the population of individual municipalities divided by the total incorporated area population and that times 37.5%. VOTE: ALL VOTED AYE 41. Word Processing Equipment for T_UW - Discussion and possible action. SYNOPSIS OF ACTION: Agendized by Consent on Page 1). APPROVED in the amount of $6,922.00. V/M Massaro said there is a list of materials needed for TUW for their word processor which is needed for their grant work. especially. She said the total amount is $6,922.00 which includes the phone line installation and the two years monthly phone charge,which amounts to $1,524.00 in itself. V/M Massaro MOVED APPROVAL, SECONDED by C/M Gottesman. VOTE: ALL VOTED AYE 42. FP&L Phoenix Substation - Beautification - Discussion and possible action. SYNOPSIS OF ACTION: Agendized by Consent on Page 1). APPROVED the suggested concept and FP&L will submit new plans to be approved by Council and the Beautification Committee. V/M Massaro said the last Landscape Plans were changed from what was agreed upon by the Council in the past.. She said on the north side of the property there are 20 trees which are supposed to be planted on a berm which was to be 5-feet high. She said in order to put in a berm and plant trees of that height, a berm must be a minimum of 20-feet wide in order to support them. She said they do not have the room for that because under there are all the lines and drainage pipes. She said there will be 20 trees, either live oak or mahogany and in front of those would be groups of 3 Sabal Palms and 5-foot tall wax myrtles. V/M Massaro said the berms would be a problem to maintain and she felt the wax myrtles would hide as much as the berm would have hidden and would be a minimum of 10-feet high. - 2 - 6/28/85 /pm 1 I- �J 1 Ci V/M Massaro said in exchange for these changes, FP&L has agreed to install 10 trees, to build a berm and install bahia grass in that area. She said the rest of that area will be graded with sodding from the sidewalk to 5-feet inside of the berm across the entire front. She said 10 trees are going to be planted within that area on 88 Ave. and they have agreed to do the same thing on the west side of 88 Ave. She said they will grade the distance of 75-feet from 88 Ave. to create the berm to match the east side and will sod the entire area up to the area that belongs to the South Florida Water Management District. V/M Massaro said FP&L explained the problems with the berm and these are the changes that they have agreed to in exchange for removal of the condition of the berm. She said if Council approves this concept, FP&L will bring in new plans to be approved by Council and the Beautification Committee. C/M Gottesman MOVED to ACCEPT the concept of the landscaping being suggested, SECONDED by C/M Stein. Mr. Henning said for the record, Council is removing the berm on the north side of the Phoenix substation as well as the property completely to 88 Ave. He said this would have three rows of trees, two rows of mahogany or live oak and one row of wax myrtle with no Sabal Palms. VOTE: ALL VOTED AYE Mayor Kravitz adjourned the meeting at 1:25 P.M. ATTEST: �7 (34r��4 6 ASSISTANT CITY CLERK This public document was promulgated at a cost of 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. - 3 - CITY OF TAMAK C APPROVED AT MEETING OF % City Clerk 6/28/85 /pm