HomeMy WebLinkAbout1985-06-28 - City Commission Regular Meeting Minutesi
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TAMARAC, F LOR IDA 33320
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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.
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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.
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CITY OF TAMAK C
APPROVED AT MEETING OF %
City Clerk
6/28/85
/pm