HomeMy WebLinkAbout1983-07-13 - City Commission Regular Meeting MinutesORIOP
P.O. BOX 25010
TAMARAC. FLORIDA 33320
FIRST CLASS MAIL
CITY OF TAMA.RA.C, FLORIDA
CITY COUNCIL
REGULAR COUNCIL MEETING
WEDNESDA.Y, JULY 13, 1983
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 research.
Council may agendize by majority consent matters of an urgent
nature which have come to Council's attention after publication.
PRESENTATIONS
1. Presentation by Mayor Falck of Certificates of Appreciation to
7/13,Pg. l
Virginia Taylor, Patricia Grillo, Herman Marin and Irving
Lopatey in recognition of their contributions during terms of
Awards pre—
sented
office as committee members.
BOARDS AND COMMITTEES
- Temp_. Reso. #2762 - Discussion and pos-
2 Panaction
sible n to appoint one alternate member.
7/13,Pg. 3
APPVD. appoint
3. Welcoming Committee - Temp_. Reso. #2763 -'Discussion and pos-7/13,Pg.
sible action to appoint one member.
f I. Tepper
3
APPVD. appoint
. Solomon
4. Board of Adjustment - Temp. Reso. #2764 - Discussion and pos-
sible action to appoint two regular members and two alternate
members. inade
/13,Pgs.3,4
Appointments
5. Board for Social Services - Tem . Reso. #2765 - Discussion and
possible action to appoint two members.
Pg. 4,
7/137/13APPVDappoini
J.Benenfeld,
6. Burglar Alarm Review Committee - Discussion and possible
action on:
a) Appointment of members to this committee by Temp. Reso.
#2706 (tabled from 5/25/83).
b) Amendment to Section 14-69(8) of the Code pertainingto
_ _ _. #1 053 .
First number rstReadinnof bers on this committee by Temp. Ord. _____�
Kap
Kaplan
L. Kapgs.5,6�
a) APPVD.appt.
L. Fehder.
b) TABLED to
mtg. 9/14/83
for research
by C/Att .
7/13,Pg. $TABLED to mtg.
of 9/l4/83
7. Public Information Committee - Temp. Reso. #2766 - Discussion
and possible action to appoint a Council member to this
committee.
CONSENT AGENDA 7/13,Pg. 2a),b),c),d),e)
f),h) and i)
8. Items listed under Item #8, Consent Agenda, are viewed to be APPROVED.
routine and the recommendation will be enacted by one motion g) REMOVED,anc
in the form listed below. There will be no separate dis- then TABLED tc
cussion of these items. If discussion is desired, then the mtg. of 7/27/f
item(s) will be removed from the Consent Agenda and will be
considered separately.
PAGE TWO
a) Richard S. Rubin - Consultant City Planner - Services for June,
1983 - $3,224.50 - Approval recommended by City Manager.
b) Alan F. Ruf - Consulting City Attorney - 7/8/83 - $3,696.05 -
Approval recommended by City Attorney.
c) Muller, Mintz, Kornreich, Caldwell, Casey, Crosland & Bramnick,
P.A. - Labor Counsel - 5/12/83 and 6/3/83 statements -
$4,447.51 - Approval recommended by City Manager.
d) Edna L. Caruso, P.A. - Counsel for Leadership Housing vs. City
of Tamarac - 6/14/83 - $400.00 - Approval recommended by City
Attorney.
e) Williams, Hatfield & Stoner, Inc. - Consulting Engineer -
6/6/83 - Project 1710-0, Statement #37 - $2,183.40 - Approval
recommended by City Engineer.
f) Williams, Hatfield & Stoner, Inc. - Consulting Engineer -
6/6/83 - Project 1710-10, Statement #2 - $643.25 - Approval
recommended by City Engineer,
g) Alexander Grant & Company - Auditors - Internal Control Audit
progress billing - 6/23/83 - $6,500.00 - Approval recommended
by Finance Director.
h) Intersection of N.W. 57 Street and N.W. 88 Avenue (tabled from
5110182) - Approval to remove this item from the agenda.
i) Woodmont Road Right -of -Way Vacations - Request for partial
refund of fees - Approval to extend the tabling action to the
meeting of 7/27/83.
GENERAL ADM_INISTRATIVE/FINANCIAL
/13,Pgs.6-7
- .Reso.
9. Bid Award Temp. #27 68 - Discussion and possible action %PPVD. award
to award a bid for aquatic plant control. ake Doctors,
t $7.68 per
10. Data Processing
ocessing System - Discussion and possible action to acre per moni
authorize the upgrade of the Central Processing Unit (CPU) to /13,Pgs.8-9
this system (tabled from 7/7/83). kPPVD.upgradE
/13,Pg.9
11. Williams, Hatfield & Stoner, Inc. - Consulting Engineer - Temper PPROVDD
Reso. #2741 - Discussion and possible action to approve a
revised fee schedule (tabled from 6/22/83).
/13,Pg.9
�y l Services - Tem . Reso. #2767 - Discussion and PPROVED
2. Emer enc Medica
possible action to renew an EMS Agreement with Broward County
for one year.
13.' FP&L Request for Easement - TemF. Reso. #2769 - Discussion and /13,Pg. 23
_ possible action on a request from FP&L for an easement along kPPROVED
the east side of the Utilities West complex for installation of
a pole and guy wire.
14. Bank Signature Authority - Temp. Reso. #2792 - Discussion and
possible action to approve the designation of a third City
official authorized to sign checks.
15. Proposed Sister -City Project - Tem . Reso. #2770 - Discussion
and possible action to appoint a Commissioner of Human Relation
16. Broward League of Cities - Discussion and possible action.
LEGAL AFFAIRS
17. Swales - Temp. Ord. #1054 - Discussion and possible action to
amend Chapter 23 of the Code to prohibit placement of certain
objects within this area. First Reading.
/13,Pg.23
PPVD. as
mended
/13,Pgs.9,1C
PPVD.appoint
. Shurr
/13,Pg. 10,
eport given
y C/M Kravit
/13,Pg• 1
ABLED to mtg
f 7/27/83.
PAGE THREE
18. Military Personnel - Temp. Reso. #2771 - Discussion and pos- 7,113/83,Pg.1i
sible action to urge the federal government to continue to APPROVED
seek the return of American soldiers missing in action in
Southeast Asia.
PUBLIC HEARINGS - 2:00 P.M.
19. Handicapped Parking Fine
- Temp.
Ord. #1048 - Discussion and
7/13,Pg.14
possible action
to amend
Chapter
15 of the Code to establish
APPVD.on Sec
a fine for parking
illegally
in
a space reserved for handi-
& Final Read
capped parking.
Second
Reading.
20. Feeding of Wild
Animals
- Temp.
Ord. #1051 - Discussion and
7/13,Pg•15
possible action
to amend
Chapter
4 of the Code to prohibit
APPVD.on Sec
the feeding of
ducks. Second
Reading.
& Final Read
21. Solicitors and Canvassers - Temp. Ord. #1052 - Discussion and 7/13,Pg.15
possible action to amend Chapter 22 of the Code and Ordinance APPVD. on Sec
83-6 to revise the hours for solicitation or canvassing. & Final Read
Second Reading.
22. Dry Clean,_U.S.A. - Special Exception Petition #5-Z-83 - Tem 7/13,Pgs.15-1
Reso. #2772 - Discussion and possible action to grant a APPVD. w/Conc
special exception to permit a dry cleaning establishment for
direct customer service at Three Lakes Plaza (a/k/a Central
Plaza), 3204 W. Commercial Boulevard, which is zoned B-2
(Planned Business).
23. Joel and Cathy Pu atch d/b/a 1st Federal Jewelers - Special 7/13,Pg. 16
Exce tion Petition #11-Z-83 - Temp. Reso. #2775 - Discussion APPVD. w/Conc
and possible action to grant a special exception to permit
the jewelry exchange to conduct a public auction one day a
week at Family Mart Shopping Plaza, 7110 N. University Drive,
which is zoned B-2 (Planned Business).
Cafe V - Special Exc�tion Petition #9-Z-83 - 7/13, 24. Bev_er1� Hi 1 l s.. C_a Pg.17 . _
.Temp. Reso. #2773 - Discussion and possible action to grant a APPROVED
special exception to permit a restaurant in Commercial Garden
Mall (a/k/a The Gardens), 7041 W. Commercial Boulevard, which
is zoned B-2 (Planned Business).
25. Beverly Hills Cafe V - S ecial Exception Petition #10-Z-83 - 7/13/Pg.17
Temp. Reso. #2774 - Discussion and possible action to grant a APPVD.,2 A.M
special exception to permit on -premises consumption of local time
alcoholic beverages in conjunction with a proposed restaurant closing
in Commercial Garden Mall (a/k/a The Gardens), 7041 W.
Commercial Boulevard, which is zoned B-2 (Planned Business).
26. Cardinal Industries Incor orated - Rezoning Petition #1.3-Z-83 7/13,Pg.17,11
Temp. Ord._#1055 - Discussion and possible action to rezone a)APPVD.
lands at the southwest corner of NW 71 Avenue and Southgate b) APPVD.w/
Boulevard, east of the existing Southgate Gardens Apartments, Cond.
from R-3 (Low Density Multiple) to R-4A (Planned Apartments).
First Reading.
a) Acceptance of Affidavit of Publication, Affidavit of Post-
ing and Affidavit of Mailing.
b) Consideration of application.
COMMUNITY DEVELOPMENT
27. Cardinal Industries Incorporated - Discussion and possible 7/13,Pg.2
action on a request for refund of fees paid in connection wit REMOVED from
an application for reserve units. Agenda for
future action
28. Commercial Garden Mall (The Gardens) - Revised Site Plan - 7/13,Pg.19
Temp. Reso. #2776 - Discussion and possible action to approve APPVD. w/Conc
a revised site plan to reflect the addition of the Beverly
Hills Cafe V.
PAGE
29. Woodview Tract 38 - Model Sales Facility - Discussion and pos-
sible action to renew a model sales permit (tabled from
6/22/83).
30. Three Lakes_ Plaza (Central Plaza) - Model Sales Facility -
Discussion and possible action to renew a model sales permit
(tabled from 6/22/83).
31. Northwood - Model aFacility - Discussion and possible
_ es
action to renew a model sales permit and waiver of the 300-
foot distance requirement for certificates of occupancy.
32. Concord Village II - Discussion and possible action to extend
approval of a site plan.
33. Tamarac Gardens - Discussion and possible action on:
a Revision to existing site plan in order to create Site Pla
#1 - Temp, _ Reso_. # 2 7 7 7 .
b) Amendment to Water and Sewer Developers Agreement for Site
Plan #1.
34. Fountain Apartments - n Waiver - Temp. Reso. #2778 - Dis-
cussion and possible action to reconsider waiver of the pro-
visions of the sign ordinance to allow an over -sized ground
sign granted on June 22, 1983.
35. Lot 2, North Laurel Circle - Discussion and possible action t
approve a Water and Sewer Developers Agreement for this site.
36. Lot 6, Block 15, The Woodlands, Section 2 - Discussion and
possible action to approve a Water and Sewer Developers Agree
ment for this site.
37. Sabal _Palm Townhouses - Site Plan - Discussion and possible
action to extend approval of a site plan.
38. McNab Plaza North _. Discussion and possible action on:
a Calling a warranty bond posted for public improvements Temp. Reso. #2779.
b) Calling a warranty bond posted for the construction of N.W.
72 Street - Temp. Reso. #2780.
39. Fairways III - Warranty_ Bond Release - Temp. Reso. #2781 -
Discussion and possible action to release a warranty bond
posted for public improvements.
40. Woodmont Tracts 68/77 - Warranty Bond - Temg. Reso. #2782 -
Discussion and possible action to —call a warranty bond posted
for public improvements.
41. Woodmont Tract 54 - Discussion and possible action on:
a Renewal of a permit for the use of a model sales facility
at another location (tabled from 6/22/83).
b) Calling of a warranty bond posted for public improvements
Temp. Reso. #2783.
42. Sunniland Bank - Performance Bond - Tem_. Reso. #2784 - Dis-
cussion and possible action to call a performance bond posted
for public improvements associated with the parking lot
expansion.
43. ColonWest Country Club - Performance Bond - Temp. Reso.
#2785 - Discussion and possible action to call a performance
bond posted for public improvements.
FOUR
7/13,Pg. 10
APPVD.for 6
mos.7/11/83
7/13,Pg.10
APPVD.for 6
mos.fr.6/8/E
7/13/Pg.13
APPVD.for 6
mos.7/14/83
7/13,Pgs 13,
14.TABLED t,
next red. m
7/13,Pgs.21
22,a) APPVD
as corr.b)
APPVD.as Am
7/13,Pg.19,
App. given
6/22/83;the:
rescinded -
Pgs.20,21
APPVD.w/cone
7/13,Pg. 11
APPROVED
7/13,Pg. 11
APPVD.,effei
date 7/13
7/13,Pgs.22
23,APPVD.
w/condition;
7/13,Pg. 24
a) b) APPVD
7/13,Pg. 24
TABLED,V/M
to meet wit]
MR. Kaliff
7/13,Pg.11,.
APPVD.if no-
ext."by 7/25
Pgs:24-25.
C/Mgr.&C/At-
det.act.del
7/13,Pg.11,a
APPVD.6 mos
from 7/8/83
b)APPVD.if
not.ext.7/2.
7/13,Pg.22
TABLED for
rem.repairs
& cert.cost:
7/13,Pg.12
APPVD. if nc
ext.by 7/25
44. Mainlands 1 and 2 Revised Site Plan - Temp. Reso. #2786 - 7/13,Pg.12
Discussion and possible action to approve a revised site plan APPROVED
for arts and crafts building addition.
PAGE
45. Woodmont Tracts 74/75 - Discussion and possible action on:
a Release of a warranty bond posted for public improvements -
Temp. Reso. #2787.
b) Revision to Site Plan #2 for change of product and reduc-
tion of units - Temp. Reso. #2788.
c) Revision to Site Plan #3 for change of product in Building
3-A - Temp. Reso. #2789.
46. Cort Furniture Rental - Revised Site Plan - Temp. Reso. #2790-
Discussion and possible action to approve a revised site plan
for sign relocation.
"IVE
7/13,Pg.13
a)APPROVED,
b),c) APPVD.
w/conditions
7/13,Pg. 4
APPVD.w/fond
47. Woodmont Tract 59 - Revised Site Plan - Temp. Reso. #2791 - 7/13,Pg.22
Discussion and possible action to approve a revised site plan APPVD.
to delete guardrail and sidewalk.
48. Southgate Gardens, Inc. - Discussion and possible action 7/13,Pg. 20
regarding the water distribution system for fire protection. 0/Atty.auth.
proceed for
49. Land Section 7 - Discussion and possible action to authorize Sp.Ass.Dist.
preparation of a land use analysis of this area. 7/13,Pg.6,
APPVD,
50. Drainage Improvements in the City - Discussion and possible V/M reported
action. cond.exce1ler
REPORTS
51. City Council
52. City Manager
53. City Attorney
The City Council may consider such other business as may come
before it.
Pursuant to Section 286.0105, Florida Statutes, if a person
decides to appeal any decision made by the City Council with respect to any
matter considered at such meeting or hearing, he will need a record of the
proceedings, and for such purpose he may need to ensure that a verbatim record
of the proceedings is made, which record includes the testimony and evidence
upon which the appeal is based.
CITY OF TAMARAC
Carol A. Evans
Assistant City Clerk
Following are the residential and com.ercial zoning districts in
,the C i ty :
R-1
- Single Family Residence
9-2 -
Planned Community Business
9-1B 6
B-3 -
General Business
R-IC
- One -Family Dwelling
B-5 -
Limited Business District
R-2
- Two -Family Dwelling
B-6 -
Business District
RD-7
- Two -Family Dwelling
S-1 -
Open Space/Recreational
R-3U
- Row House
I-1 -
Institrtional
R-3
- Low Density Multiple Dwelling
W1 -
Light Industrial
RM-5
- Residential Multi -Family
M-2 -
Medium Industrial
Dwelling
A-1 -
Limited Agricultural
RM-10
- Planned Apartment
A-5 -
Agricultural/Excavation
R-4A
- Planned Apartment
T-1 -
Trailer Park District
R-5
- Motel/Hotel
B-1
- Neighborhood Business
lReports give
INo report
lReport given
CITY OF TAMARAC, FLORIDA
REGULAR CITY COUNCIL MEETING
JULY 13, 1983
Tape CALL TO ORDER: Mayor Walter W. Falck called the meeting to order
1 on Wednesday, July 13, 1983 at 9:30 A.M. in the Council Chambers.
ROLL CALL:
PRESENT: Mayor Walter W. Falck
Vice Mayor Helen Massaro
Councilman Philip B. Kravitz
Councilman David E. Krantz
Councilman Jack Stelzer
ALSO PRESENT: City Manager, Laura Z. Stuurmans
City Attorney, Jon M. Henning
Assistant City Clerk, Carol A. Evans
Secretary, Roslyn Brauner
Secretary, Patricia Marcurio
MEDITATION AND PLEDGE OF ALLEGIA14CE: Mayor Faick called for a
Moment of Silent Meditation followed by the Pledge of Allegiance.
PRESENTATIONS
1. Presentation by Mayor Falck of Certificates of Appreciation to
Virginia Taylor, Patricia Grillo, Herman Marin and Irving Lopatey
in recognition of their contributions during terms of office as
committee members.
YNOPSIS OF ACTION: Awards presented to
irginia Taylor and Herman Marin. Pr:e-
entations to Patricia Grillo and Irving
opatey held for 7/27/83.
Mayor Falck presented Certificates of Appreciation to Virginia Taylor
and Herman Marin and congratulated them for their fine work during
their terms of office as committee members. In the absence of
Patricia Grillo and Irving Lopatey, presentation of their awards
was held for the July 27, 1983 meeting.
Mayor Falck reported to Council that two checks have been received
by the City to be paid into the Pension Plan. One is for $42,203.65
on behalf of the municipal fire fighters and the other is for
$42,392.54 on behalf of the police officers. These refunds are paid
to the City as a result of a State program under which 1% of the
premiums paid for fire, automobile and casualty insurance is reverted bac"-
to the City to be placed into the Pension Plan. The Mayor pointed out
that the City's Pension Plan has been in existence for only eight years
and in that short time this large sum of money was paid into it.
V/M Massaro thanked the Mayor for
and he was congratulated by Council.
LEGAL AFFAIRS
his hard work on this project
17. Swales - Temp. Ord. #1054 - Discussion and possible action to
amend Chapter 23 of the Code to prohibit placement of certain
objects within this area. First Reading.
>YNOPSIS OF ACTION: TABLED to
Zeting of 7 27/83.
-1- 7/13/83
/rb
V/M Massaro MOVED to table this item to the 7/27/83 meeting as the
Amendment to the Ordinance is not fully prepared.SECONDED by C/M
Kravitz.
VOTE: ALL VOTED AYE
COMMUNITY DEVELOPMENT
27. Cardinal Industries, Inc. - Discussion and possible action on a
request for refund of fees paid in connection with an application
for reserve units.
SYNOPSIS OF ACTION: REMOVED from
Agenda for action on future date.
V/M Massaro MOVED to Remove this item from the Agenda until a future
date when all problems .relating to Cardinal Industries have been
resolved. SECONDED by C/M Kravitz.
VOTE: ALL VOTED AYE
CONSENT -AGENDA
8. Consent Agenda
a) Richard S. Rubin - Consultant City Planner - Services for June
1983 - $3,224.50 - Approval recommended by City Manager.
b) Alan F. Ruf - Consulting City Attorney - 7/8/83 - $3,496.05 -
Approval recommended by City Attorney.
c) Muller, Mintz, Kornreich, Caldwell, Casey, Crosland & Bramnick,P.A.
Labor Counsel. - 5/12/83 and 6/3/83 statements - $4,447.51 -
Approval recommended by City Manager.
d) Edna L. Caruso, P.A. - Counsel. for Leadership Housing Vs. City
of Tamarac - 6/14/83 - $400.00 - Approval recommended by City
Attorney.
e) Williams, Hatfield & Stoner, Inc. - Consulting Engineer - 6/6/83 --
Project 1710-0, Statement #37 - $2,183.40 - Approval recom-
mended by City Engineer.
f) Williams, Hatfield & Stoner, Inc. - Consulting Engineer - 6/6/83 -
Project 1717-10, Statement #2 - $643.25 - Approval recommended
by City Engineer.
g) Alexander Grant & Co. - Auditors - Internal Control Audit progress
billing - 6/23/83 - $6,500.00 - Approval, recommended by Finance
Director.
h) intersection of N.W. 57th Street and N.W. 88th Avenue (tabled
from 5/10/82)- Approval to remove this item from the agenda.
i) Woodmont Road Right -of --Way Vacations - Request for partial
refund of fees - Approval to extend the tabling action to the
meeting of 7/27/83.
SYNOPSIS OF ACTION: Items a), b), c),
d), e), f), h) and i) APPROVED.
Item g) REMOVED and then TABLED
to 7/27/83 meeting.
C/M Stelzer MOVED to Approve Items a) through f), h) and i) and Table
Item g) to the 7/27/83 meeting so that a representative from
Alexander Grant & Company can appear before Council for a discussion
of the Internal Control Audit before payment is made. SECONDED by
C/M Krantz.
VOTE: ALL VOTED AYE
Mayor Falck asked the City Manager to contact Alexander Grant & Co.
and advise them to have their representative appear at the July 27th
Council Meeting.
-2- 7/13/83
/ rb
BOARDS AND COMMITTEES
2. Planning Commission - Temp. Reso. #2.762 -- Discussion and possible
action to appoint one member.
SYNOPSIS OF ACTION: APPROVED RESOLUTION NO. R- r 10 PASSED
appointment of Irving Tepper.
City Attorney Jon Henning read the Resolution by title and C/M Krantz
nominated Mr. Irving Tepper to fill this vacancy.
C/M Stelzer nominated Mr. Joe Lubin to fill the vacancy.
There were no further nominations and the nominations were closed by
the Mayor.
VOTE: C/M Stelzer - Mr. Joe Lubin
C/M Krantz Mr. Irving Tepper
C/M Kravitz - Mr. Joe Lubin
V/M Massaro Mr. Irving Tepper
Mayor Falck - Mr. Irving Tepper
V/M Massaro MOVED adoption of Temp. Reso. #2762 appointing Mr. Irving
Tepper to fill the vacancy on the Planning Commission, with term to
expire on April 15, 1984. Mr. Tepper will replace Mr. Alan Stevens.
SECONDED by C/M Krantz.
VOTE:
ALL VOTED AYE
3. Welcoming Committee - Temp.. Reso. #2763 - Discussion and possible
action to appoint one member. ^'
SYNOPSIS OF ACTION: APPROVED
appointment of Edwin Solomon.
RESOLUTION NO. R- g /rp 9 PASSED
City Attorney Jon Henning read the Resolution by title and C/M Kravitz
nominated Mr. Edwin Solomon to fill the vacancy on the Welcoming Committee.
C/M Krantz nominated Mrs. Lee Kamerling to fill this vacancy.
C/M Kravitz pointed out to Council that Mrs. Kamerling had previously
served on the Welcoming Committee and resigned the position. She
has recently been appointed to the Parks and Recreation Committee and
C/M Kravitz said we should spread our appointments out whenever possible
and he feels on that basis �Mr. Solomon sh(5uld--be considered, to give
all the residents the opportunity of serving on a committee.
V/M Massaro said that she feels Mrs. Kamerling is a knowledgeable and
capable person who is educated for the work on the Welcoming Committee;
and she feels nothing can replace knowledge and experience.
VOTE: C/M
Stelzer --
Mr.
Edwin
Solomon
C/M
Krantz
- Mrs.
Lee
Kamerling
C/M
Kravitz --
Mr.
Edwin
Solomon
V/M
Massaro
- Mrs.
Lee
Kamerling
Mayor Falck
- Mr.
Edwin
Solomon
C/M Krantz MOVED the adoption of Temp. Reso. #2763 to appoint'Mr.
Edwin Solomon to the Welcoming Committee, with the term to expire on
May 11, 1984. SECONDED by C/M Kravitz.
VOTE:
ALL VOTED AYE
4. Board Of Adjustment - Temp. _Reso. #2764 - Discussion and possible
action to appoint two regular members and two alternate members.
SYNOPSIS OF ACTION: APPROVED
RESOLUTION NO. R- g � PASSED
appointments of Edward Rockwell
and Robert Sokol as regular
members and John Lachmann and
Charles Fox as alternates.
City Attorney Jon Henning read the Resolution by title and V/M
Massaro MOVED the appointment of Mr. Edward Rockwell and Mr.
Robert Sokol as regular members with terms to expire on July 16,
1986; and Mr. John Lachmann and Mr. Charles Fox as alternates, with
terms to expire on July 8, 198.4,adopting Tem-Re80.;:#2764.,.
SECONDED by C/M Krantz.
5. Board for Social Services - Temp. Reso, #2765 - Discussion and
possible action to appoint two members.
SYNOPSIS OF ACTION: APPROVED RESOLUTION NO. R gg -1#7Q PASSED
appointments of James Benenfeld
and Louis Kaplan.
City Attorney Jon Henning read the Resolution by title and C/M Krantz
nominated Mr. James Benenfeld and Mr. Louis Kaplan to this Board.
Mayor Falck asked if there were further nominations and there were
none.
C/M Krantz MOVED to adopt Tem Reso. #2765 appointing Mr. James
Benenfeld and Mr. Louis Kaplan to the Board of Social Services
effective immediately, with terms to expire on July 14, 1984.
SECONDED by V/M Massaro.
VOTE:
COMMUNITY DEVELOPMENT
ALL VOTED AYE
46. Cort Furniture Rental - Revised Site Plan - Temp. Rdso. #2790 -
Discussion and possible action to approve a revised site plan
for sign relocation.
YNOPSIS OF ACTION: APPROVED with
ondition s.
RESOLUTION NO. R-PASSED
City Attorney Jon Henning read the Resolution by title and Mr. Steve
Cohen, Architect, representing the developer, explained that the sign
was moved from the east side of the road to the west side because a
building was obstructing it, and it was difficult to see it from the road.
Mr. Cohen further explained that when the sign was on the east side of
the building, one parking space at the front of the store was lost,
which was an inconvenience to the customers who came into the store.
He said in addition, the space is needed for a tenant who
will be moving into the building and will occupy 4,000 feet,
He said another problem with moving the parking space from the front
of the building and adding it to the rear, is that semi -trailers
come to the jobsite on a weekly basis and the rear area is needed for
backup and deliveries to the loading dock. He stated that the sign
meets the ten foot setback requirement of the Tamarac City Ordinance,
and that a few trees will be added to the area, to improve the appearance.
V/M Massaro stated there is an electric service at an inappropriate
place, and the sign cannot be placed there. Mr. Cohen explained that
the original electrical contractor closed down his business and they
are now using another contractor who has'been provided with the revised
site plan reflecting the 8 foot wide sign with the planter at the bottom
and the ten foot setback from the property line.
V/M Massaro MOVED to adopt Tea.`Reso. #2790 approving the revised site
plan with the condition that the sign be moved back ten feet from the
property line and the planter be approved by the City Planner. SECONDED
by C/M Kravitz.
VOTE: ALL VOTED AYE
-4- 7/13/83
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Pape
2
BOARDS AND COMMITTEES
6. Burglar Alarm Review Committee - Discussion and possible action
on:
a) Appointment of members to this committee by Temp. Reso. #2706
(tabled from 5/25/83).
b) Amendment to Section 14-69(8) of the Code pertaining to
number of members on this committee by Temp. Ord. #1053.
First Reading.
SYNOPSIS OF ACTION: a) APPROVED
appointment of Louis Fehder.
b) TABLED to 9/14/83 meeting for
research by City Attorney.
RESOLUTION NO. A- SS$ / 7/ PASSED
b) City Attorney Jon Henning read the Ordinance by title and V/M Massaro
said she is not in favor of the -Ordinance.
C/M Kravitz presented to. Council, the Attorney. General's Report of 1980
which states that officers who have appointing power are disqualified
from appointment to the offices or positions which they may appoint.
C/M Kravitz said he would like this Report to be made part of the record as
he interprets it to mean that members of Council cannot work on a
Committee. He said that,to the best of his knowledge�at the present
time there is no committee which has a Council member on it as Council
members are liaisons but not regular members and ne feels that
it would be wrong for Council members to serve on a committee
as a regular member. Therefore, the Ordinance would benefit the City
of Tamarac. (See Attachment 1)
City Attorney Jon Henning said for the record,
that Report #80-17 is the Attorney General's opinion. He explained
that the proposed Ordinance would remove a council member from the
Burglar Alarm Review Committee but would not necessary preclude a
liaison from being part of the committee. He also stated that the
present Ordinance says that four or more members of the public are
to serve, but there is no maximum; and the number was fixed at five,
at C/M Kravitz request. There is a clarification in the Ordinance,
he said, that council members are not voting members but are only in
an advisory capacity.
The City Attorney explained to Council that there is a provision in
our Charter for a council member to serve on the Public Information
Committee, as well as a member of the Charter Board to serve on that
committee; and if the Attorney. General's opinion is a law, the
ramifications would be more than just the Burglar Alarm Committee.
He said he sent memos to the Council regarding committees in general
and assumes rules and regulations must be made for all
committees and this could be addressed at the time all committees are
taken into consideration. He said at this time he does not know if
it is illegal to appoint a council member to a committee and would
like to study the matter further.
V/M Massaro MOVED to table action on Tem . Ord. #1053 to the
meeting of 9/1.4/831t SECONDED by C/M Krantz.
VOTE: C/M Stelzer -
Aye
C/M Krantz -
Aye
C/M Kravitz _
Nay
V/M Massaro -
Aye
Mayor Falck --
Aye
-5- 7/13/83
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a) City Attorney Jon Henning read the Resolution by title and stated that
at this time if Council does not wish to appoint, reappoint or address
the member of Council who is presently on the Burglar Alarm Committee,
the Ordinance can be amended to read, "The following additional person
is hereby appointed to this comni.ttee and the present members shall
continue to serve at the pleasure of Council".
C/M Krantz nominated Mr. Louis Fehder for the open position on the
Burglar Alarm Committee.
C/M Stelzer nominated Larry Bender for the position.
Mayor Falck asked if there were additional nominations and there were none.
VOTE: C/M Stelzer
- Larry
Bender
C/M Krantz
` Lour
Fehder
C/M Kravitz
` Larry
Bender
V/M Massaro
- Louis
Fehder
Mayor Falck
- Louis
Fehder
V/M Massaro said in September, she will request that an additional person
be appointed to the Burglar Alarm Committee because of the outstanding
qualifications of Mr. Bender. She said for the record she wished to
state that in the past year the Burglar Alarm Committee has collected
from various sources, $96,156.25, without anything being taken to court
or appealed.
V/M Massaro MOVED the adoption of Temp. Reso. #2706, as amended,appointing
Mr. Louis Fehder to the Burglar Alarm Committee; and Mr. Fehder to be
reconsidered at the same time members are reconsidered for the committee
at the September meeting. SECONDED by C/M Krantz.
VOTE: ALL VOTED AYE
COMMUNITY DEVELOPMENT
49. Land Section 7 - Discussion and possible action to authorize prepara-
tion of a land use analysis of this area.
SYNOPSIS OF ACTION: APPROVED plan
of City Planner. City Manager and
amity Planner to attempt to get
assistance of developer of south
aortion of Land Section 7.
Dick Rubin presented to Council, an analysis of his proposal,as outlined in
his letter -of July 13,1983. He said he could accomplish the nec
essary work for the maximum amount of $13,000.00, to be computed on an
hourly basis. Fie explained that this figure could be lowered by $2,000.00
if he could obtain the cooperation of the developer of the south portion
of Land Section 7. He said in the meantime, he and the City Manager will
contact the developer to determine exactly what they will do
to provide services. He said at that time he will report to Council
netore starting any work.
V/M Massaro MOVED to accept Mr. Rubin's proposal for the fee of up to
the amount of $13,500.00 on an hourly basis, and that the City Manager
and the City Planner attempt to get the assistance of the developer and
owner of the south portion of Land Section 7; and it is vital to do this
today because our sod farm cancellation is in jeopardy. SECONDED by
C/M Krantz.
C/M Krantz pointed out that the three page letter received from Concepts
Research & Development was not dated; and V/M Massaro suggested
today's date be used on the letter.
VOTE:
ALL VOTED AYE
GENERAL ADMINISTRATIVE/FINANCIAL
9. Bid -award - Temp. Reso. #2768 - Discussion and possible action to
award a bid for aquatic plant control.
SYNOPSIS OF ACTION: APPROVED award RESOLUTION NO. R- PASSED
:o Lakes Doctors, Inc., at $7.68 per
acre per month.
-6- 7/13/83
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City Attorney Jon Henning read the Resolution by title and explained
that as per discussions with the City Manager, he would advise that
if Council decides to award the bid, there should be an agreement
as an addition to the bid which would encompass the specifications
and performance parameters. He said that he has prepared a revised
Resolution,adding Section 2 which states that the proper City officials
are authorized to execute an agreement on behalf of the City, with
the above mentioned bidder,to clarify the terms of the bid.
V/M Massaro asked whether the specifications call for a starting time,
and City Manager Stuurmans advised that the starting time of any
individuals who offer bids to the City is predicated upon their re-
ceipt of a permit from the Department of Natural Resources of the State,
to provide this service to the City.
Mr. Gregory Turek, Public Works Director, advised that the permit
process takes approximately seven to ten days. V/M Massaro asked
whether there is a possibility of obtaining a permit in less time
and Mr. Turek said he would attempt to accomplish it. He said he
met with the bidder yesterday, who informed him that they would be in
a position to start work within seven days.
City Manager Stuurmans stated that the recommendation is the
bid be awarded to Lakes Doctors, Inc., who are the lowest bidder,
for an amount of $7.68 per acre per month for treatment costs
described in the bid package as being a secondary maintenance program
to treat the weeds which are submersed within the waterways
as well as ditchbank weeds to an average of about one foot from the
water's edge. She explained that this process would provide the treat-
ment necessary for the drainage system as well as the appearance of
the canals and would be a hydraulic type of treatment. She said
the City will offer the program to the privately owned waterways
that currently have their own process, if they choose to join the
City's efforts; and if they choose not to, they will be required to
sign a document indicating their preference to continue maintenance
on their own, and this document will be placed in the City's files.
Mr. A. Russell Fox, spoke about the unsanitary conditions of the
Sabal Palm canals. He said he would like to go on record, along
with the residents of Section 6, to request that the City of Tamarac
assume full responsibility for all that is necessary to get these
canals into good shape; and that Mr. Turek work in emergency fashion
on these canals, to start the work immediately.
V/M Massaro said it is urgent that the work be started .immediately
in Section 6, followed by Section 7 and the City of Tamarac will take
full responsibility for the work involved.
City Manager Laura Stuurmans advised that we offered $5,000.00 to the
owner of the property, under a court settlement six to eight weeks
ago, to perform a maintenance function. The last communication we
have had from the owner was a request that under an old arrangement
made with past City officials, the City undertake the work.
The City Manager pointed out that since the work will cost the City
$1,800.00 as opposed to the $5,000.00 offered to the owner, this
arrangement is a more economical one.
V/M Massaro MOVED to adopt Temp. Reso. #2768, with the provision that
the Director of Public Workss immediately assist Lakes Doctors, Inc.
in obtaining the necessary permit from the Department of Natural
Resources, for the work to be done at a cost of $7.68 per acre per month;
and that the work begin in Section 6, followed by Section 7. SECONDED
by C/M Krantz.
VOTE: ALL VOTED AYE
-7- 7/13/B3
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BOARDS AND COMMITTEES
7. public Information
and possible action
committee.
SYNOPSIS OF ACTION: TABLED
to meeting of 9 14/83,
Committee - Temp__ Reso. #2766 - Discussion
to appoint a Council member to this
C/M Krantz MOVED to table action on Temp. Reso. 2766 to the
nentina of September 14, 1983. SECONDED by C/M Kravitz.
VOTE :
ALL VOTED AYE
GENERAL ADMINISTRATIVE/FINANCIAL
10. Data Processing System - Discussion and possible action to
authorize the upgrade -'of the Central Processing Unit (CPU)
to this system (tabled from 7/7/83).
SYNOPSIS OF ACTION: APPROVED upgrade of
CPU in amount of 130,000.00, with monies
to be taken from the Capital Reserve Fund.
City Manager Laura Stuurmans advised Council that to
continue the City's current operating level next year,the cost.wo:uld
$92,000.00. The disc drive capacity must be increased on the
existing CPU in order to maintain the proper level of productivity
and reach full potential. In addition, she explained, a night shift
operation would be neededrif the system is not upgraded, at a labor
cost of $32,000.00 to continue two. accounting
clerks in the 1983/84 budget to perform the night shift work and
one night shift data processing operator for $25,000.00, The
fire inspection, billing and collection program which the City
plans to implement next year would cost $5,000.00 to have the work
done outside. These. items total the $92,000.00 which must be added
to the budget.
The City Manager said that the. City has been approached by the
Microdata Co., who supply our existing equipment, to supply us with
a new piece of equipment that was unavailable at the time we made
this procurement. This upgraded central processing unit would cost
the City $130,000.00 which includes the trade-in value of our
present CPU, which means that the difference to the City would
amount to $38,000.00 between our existing CPU and the upgraded unit;
and Wbuld provide the City with many more applications.
C/M Kravitz said that copies of the minutes of the Workshop Meeting
on this subject were distributed to Council, explaining that the
upgraded system would provide.many more applications that the City
requires. He said that currently we are_utilizing eleven_
annlic-ations a.na. nron-s7_nn fifteen. h)ut if e adont the unaraeled
system, there would be a savings in labor, in addition to
the capability of enhanced work performance.
Tape C/M Kravitz MOVED adoption of the plan to upgrade the Central
3 Processing Unit in the,amount of up to $130,000.00, with monies to be
taken from the Capital Reserve Fund. SECONDED by C/M Stelzer.
C/M Kravitz advised that a question came up at the Workshop Meeting
as to how long this upgrade would continue to be effective and
those in attendance were informed that it would be at least
five years or possibly ten years, so this type of expense would
not be 'incurred every two years.
-8- 7/13/83
Mayor Falck said one of the considerations
at this time relates to Proposition I, which will be voted upon in
this State in November; and if it passes, we will be in a better
position to cope with increased costs if we continue to utilize
the equipment and personnel we already have. 'The Mayor said he feels
this will pass and he sees no problem with what is being proposed
as relates to the upgrade of the CPU system.
VOTE:
ALL VOTED AYE
11. Williams, Hatfield & Stoner, Inc. - Consulting Engineer - Temp.
Reso. #2741 - Discussion and possible action to approve a re-
vised fee schedule (tabled from 6/22/83).
SYNOPSIS OF ACTION: APPROVED
RESOLUTION NO. R- /7.3 PASSED
City Attorney Jon Henning read the Resolution by title and City Manager
Stuurmans stated that one of the reasons this item was tabled at the
last meeting is because the Paid Classification Manual came in close
to that meeting date. The requested information has been provided with a
notation that the hourly rate for Engineer Grade V should be $J'6.00_per
hour and not $66.00 per hour, as noted in the previous schedule.
The City Attorney stated that the City has enjoyed the good services of
Williams, Hatfield & Stoner for twelve years and as the cost of
living affects all organizations, she feelsiYeir request is no
out of line.
C/M Krantz MOVED to adopt Tem . Reso. #2741 authorizing approval of the
revised fee schedule. SECONDED by C/M Stelzer.
12. Emergency Medical Services ...._.. �.ices o. #2767 - Discussion and
^_ - Temp.Res^
possible action to renew an EMS Agreement with Broward County
for one year.
SYNOPSIS OF ACTION: APPROVED
RESOLUTION NO. R- „j - PASSED
City Attorney Jon Henning read the Resolution by title and City Manager
Stuurmans advised that under the Fire Ambulance Service proposal which is
incorporated in the 1983/1984 budget, this would provide a }basic lie
support system. She said Tamarac Fire Department wouia arrive on t e scene
as the first responder, as is normally the case now; but EMS as an ad-
vanced life support unit, would still be there. The transport of an
individual requiring hospitalization would be made by the Tamarac
Ambulance Servile..
C/M Krantz MOVED the approval of Tem]2. Reso. #2767 authorizing a one year
extension of the Emergency Medical Service Agreement with Broward County.
SECONDED by C/M Kravitz.
VOTE: ALL VOTED AYE
15. Propose Sister- it Project - Tem Reso. #2770 - Discussion and
C _�
possible action to appoint a Commissioner of Human Relations.
SYNOPSIS OF ACTION: APPROVED
appointment of Robert Shurr
RESOLUTION NO. R- PASSED
City Attorney Jon Henning read the Resolution by title and Mayor Falck
explained that ,Mr. Robert Shurr had been appointed to represent the City
when he went to Israel; and he is going to Israel again.Thd Mayor
said he felt Mr. Shurr should be given the courtesy and recommended
that Council appoint him as Commissioner of Human Relations, to be in
effect until March 1, 1984.
-9- 7/13/83
/rb
C/M Kravitz asked whether this appointment will involve any cost
to the City, and Mayor Falck said that it will not.
C/M Krantz MOVED the approval of Ted. Reso. #2770 appointing
Mr. Robert Shurr as Commissioner of Human Relations, in effect
until March 1, 1984. SECONDED by C/M Kravitz.
VOTE:
ALL VOTED AYE
16. Broward Lea ue of Cities - Discussion and possible action.
SYNOPSIS OF ACTION: C/M Kravitz
reported there will be no Member-
ship or Board meetings in July.
C/M Kravitz reported that there will be no Board or Membership
meetings in July. He said the League is doing an outstanding job
and their reports to Council are very enlightening. He stated
that Councilreceived a memorandum from Mr. Johnson, the County
Administrator, on July 8th, with reference to municipal elected
officials, and Broward County is finally getting the recognition
it should,
LEGAL AFFAIRS
18. Military Personnel - Temp. Reso. #2771 - Discussion and possible
action to urge the federal government to continue to seek the return
of American soldiers missing in action in Southeast Asia-.
;YNOPSIS OF ACTION: APPROVED
RESOLUTION NO. R- Yj / 7g PASSEL
City Attorney Jon Henning read the Resolution by title and C/M Krantz
MOVED to adopt Temp. Reso. #2771. SECONDED by V/M Massaro.
VOTE: ALL VOTED AYE
COMMUNITY DEVELOPMENT
29. Woodview Tract 38 - Model Sales Facility - Discussion and possible
action to renew a model sales 6Pxmit (tabled from 6/22/83).
SYNOPSIS OF ACTION: APPROVED
renewal for six months from
7/11/83.
V/M Massaro MOVED to renew the model sales permit for six months from
July 11, 1983. SECONDED by C/M Krantz.
VOTE:
ALL VOTED AYE
30. Three Lakes Plaza (Central Plaza) - PZodel Sales Facility -
Discussion and possible action to renew a model sales permit
(tabled from 6/22/82).
SYNOPSIS OF ACTION: APPROVED
renewal for six months from
6/8/83.
V/M Massaro said she previously asked this be held because there was
a question about the estimated costs since certain elements were not
included. The applicant has revised the estimated costs, subject to
later certification of these costs and a check was submitted in the
amount of $1,300.00. She said in view of these facts, she would MOVE
the approval of the permit for the model sales facility for a period
of six months from the expiration date of June 8, 1983. SECONDED by
C/M Krantz.
VOTE: ALL VOTED AYE
-10- 7/13/83
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35. Lot 2, North Laurel Circle - Discussion and possible action to
approve a Water and Sewer Developers Agreement for this site.
SYNOPSIS OF ACTION: APPROVED
V/M Massaro MOVED the approval of the Water and Sewer Developers Agreement
for this site. SECONDED by C/M Krantz.
VOTE:
ALL VOTED AYE
36. Lot 6, Block 15, The Woodlands, Section 2 - Discussion and possible
action to approve a Water and Sewer Developers Agreement for this
site.
SYNOPSIS OF ACTION: APPROVED
Agreement, changing effective
date to 7/13.
V/M Massaro MOVED the approval of the Water and Sewer Developers Agree-
ment, changing the date to July 13. SECONDED by C/M Krantz.
VOTE:
ALL VOTED AYE
40 Woodmont Tracts 68 77 Warrant Bond Tem Reso #
Discussion and possible action to call a warranty bond posted
for public improvements.
SYNOPSIS_OF ACTION: APPROVED if RESOLUTION NO. R- E3 /8� PASSED
not extended by 7/25/83.
City Manager and City Attorney
to determine action Dn delinquent
guaranteed revenues (see also Pages
24 and 25), .
City Attorney Jon Henning read the Resolution by title and V/M Massaro
said she has spoken with Mr. Epple of the Montwood Corp. and he has ad-
vised that.The First National Bank of Chicago will extend the. Letter
of Credit; and she indicated to him that if this were not done by
July 25, the bond would be called; and she so MOVED. SECONDED by C/M Krantz,
VOTE:
ALL VOTED AYE
V/M Masaro stated that her Motion applies to Tract 68, Tract 77 is
under a separate bond; and Mayor Falck requested this be noted by the
City Clerk.
41. Woodmont Tract 54 - Discussion and possible action on:
a) Renewal of permit for use of a model sales facility at another
location (tabled from 6/22/83).
b) Calling of a warranty. bond posted for public improvements -
Temp. Reso. #2783.
;YNOPSIS OF ACTION: a) APPR%VED for 6 months from 7/8/83
subject to on ) being extended by 7/25/83, RESOLUTION NO. R-- JLj /g f PASSED
))`APPROVED if not extended by 7/25/83.
b) City Attorney Jon Henning read the Resolution by title and V/M
Massaro stated that Mr. Epple assured her that the Letter of Credit
would be extended by The First National Bank of Chicago and she
MOVED the bond will be called if not extended by 7/25/83.
SECONDED by C/M Kravitz. _
a) V/M Massaro MOVED the renewal of the permit for use of a model sales
facility at another location, subject to the appropriate bond being
in the hands of the City by July 25. SECONDED by C/M Kravitz.
VOTE:
ALL VOTED AYE
-11- 7/13/83
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y C _ X Club - Performance Bond - Temp. Reso. #2785 -
43. Colon West County G1
Discussion and possible action to call a performance bond posted
for public improvements.
SYNOPSIS OF ACTION: APPROVED if
not extended by 7/25/83.
RESOLUTION NO. R- $,3-/Iyo PASSED
City Attorney Jon Henning read the Resolution by title and V/M Massaro
advised Council that she received a letter from the applicant indicating
that NCNB will renew the Letter of Credit not later than Friday of this
week; and she MOVED to Approve Temp. Reso. #2785 to extend the bond
and if not received by the City by July �25th , the bond be called.
SECONDED by C/M Krantz.
VOTE:
ALL VOTED AYE
44. Mainlands 1 and 2 - Revised Site Plan -- Tem . Reso. #2786 --
Discussion and possible action to approve a revised site plan
for arts and crafts building addition.
SYNOPSIS` OF ACTION: APPROVED
RESOLUTION NO. R- 7.3 ^,/'P/ PASSE
City Attorney Jon Henning read the Resolution by title and V/M Massaro
explained that there is no problem with setbacks and they are addinq
more parking places to accommodate the additional space, as required by
Code, and she MOVED the approval of Temp. Reso. #2786. SECONDED by
C/M Krantz.
VOTE:
ALL VOTED AYE
50. Drainage Im rovements in the City - Discussion and possible action.
SYNOPSIS OF ACTION: Despite bad
Breather, drainage has been ex-
:ellent.
V/M Massaro stated that despite the recent storms, there have been no
problems in the City with drainage. She said this is the result of
the City's retention requirement and the City should never relax this
or it will be regretted if a hurricane was experienced.
THE MEETING WAS RECESSED TO 1:30 FOR LUNCH
-12 7/13/83
/rb
MEETING WAS CALLED TO ORDER AT 1:30 P.M. AND ALL WERE PRESENT.
Tape
�' COMMUNITY DEVELOPMENT
45. Woodmont Tracts 74/75 - Discussion and possible action on:
a Release of a warranty bond posted for public improvements -
Temp. Reso. #2787.
b) Revision to Site Plan #2 for change of product and reduction
of units - Tem Reso. #2788.
c) Revision to Site Plan #3 for change of product in Building
3-A - Temp. Reso. #2789.
SYNOPSIS OF ACTION: a) APPROVED, RESOLUTION NO. R!� _ f PASSED.
b) and c) APPROVEp with conditions. RESOLUTION NO. R_ PASSED.
�
RESOLUTION NO. R- — PASSED.
a) C/M Stelzer read the Resolution by title and V/M Massaro said the
remedial work has been completed and she MOVED APPROVAL of Temp.
Reso. #2787 releasing the warranty bond. SECONDED by C/M Krantz.
VOTE: ALL VOTED AYE
b) Jon Henning read the Resolution by title and Julian Bryan, representing
the applicant, said this was initially approved with 59 three bedroom,
2-1/2 bath townhouse units. He said this change is to Buildings E and
F where 4 three bedroom units were eliminated and 2 four bedroom units
were added with a net result of a loss of 2 units on Site Plan #2. He
said this would result in a slight decrease in the required number of
parking spaces of approximately 2 spaces, however, they continue to have
the same number of n?rkinn cna.rpg.
Mr. Henning asked if there was an amendment to the Water and Sewer
Agreement and Mr. Bryan said on Site Plan #4 there would be an adjust-
ment made. V/M Massaro MOVED that Temp. Reso. #_2788 be APPROVED as to
the revisions of Site Plan #2 but that the Water and Sewer Agreement be
subject to review by the City Attorney to be discussed at the next
meeting. She added to her MOTION that the review of the Water and
Sewer Agreement be not later than with review of Site Plan #4.
SECONDED by C/M Krantz.
VOTE: ALL VOTED AYE
c) Jon Henning read the Resolution by title and V/M Massaro said the
same MOTION would apply and she MOVED APPROVAL of Temp. Reso. #,2789
approving Site Plan #3. SECONDED by C/M Krantz.
vnTF-
ALL VOTED AYE
31. Northwood II - Model Sales Facilit - Discussion and possible
action to renew a model sales permit and waiver of the 300-foot
distance requirement for certificates of occupancy.
SYNOPSIS OF ACTION: APPROVED for
6 months from 7/14/83.
V/M Massaro said the appropriate fees are paid and she MOVED that the
C month extension for the model sales center be APPROVED for 6 months
from 7/14/83, SECONDED by C/M Krantz.
vnTF-
ALL VOTED AYE
32. Concord Village II - Discussion and possible action to extend
approval of a site plan.
SYNOPSIS OF ACTION: TABLED to
the next regular meeting.
-13- 7/13/83
/pm
Julian Bryan, representing the petitioner, said there were some -.
conditions that staff and the Planning Commission requested and there
were a number of changes made to the plan a year ago to bring it into
conformance with existing Code requirements for parking lot lighting
and fencing around the pool enclosure, as well as the moving of fire
hydrants at the request of the Fire Department. He said he had
neglected to make a note on the site plan that they would curb the
west side of the median on NW 84 Terrace and they have agreed that
would be done as a part of the developmental project along with
the moving of an existing bus shelter on the east end of the property
on 61 St.
V/M Massaro said she would like it put on record that as of 7/6/83
the Engineering Department submitted a list of items that the applicant
is required to add to the site plan or to be carefully reviewed and
considered part of it. (See Attachment 2). She MOVED that the two
conditions stated by Mr. Bryan concerning the curbing on the west
side of the median on N14 64 Terrace and that the owner of the property,
whoever he is at the time, will absorb, the expense of moving the bus
shelter if necessary, be added to the attached list of 13 conditions.
She added that it will be subject to upgrading all estimated costs in
the bond amount before any permit can be issued and to all current fees
at that time. She said if any fees, including water and sewer equivalent
residential connection fees are increased, all fees at time of building
permit application will apply irrespective of any agreements in effect
at the present time or in the past. She asked Mr. Bryan if this
property is being considered to be sold for low income housing and
Mr. Bryan said there is no intention of this being developed as a low-
income rental or any type of rental.
Mr. Bryan said he cannot say there might not be an eventuality where
any number of units may be rented. V/M Massaro asked if the Shell Oil
Co. would be willing to give the City a letter stating that this will
not be considered for low-income rental housing and Mr. Bryan said he
could get a letter of intent from Mr. McKay. V/M Massaro MOVED that
this item be TABLED to the next regular meeting to give Shell Oil Co.
an opportunity to submit a letter indicating that this will not be a
low-income housing project, the site plan would be extended to the next
regular meeting. She included in her MOTION that any connections that
were paid for are being honored. SECONDED by C/M Krantz.
VOTE:
PUBLIC HEARINGS
ALL VOTED AYE
_ 9. Handicapped ParkingFine p Temp_. Ord. #1048 - Discussion and pos-
sible
actionPto amend Chapter 15 of th
e Code to establish a fine
for parking illegally in a space reserved for handicapped parking.
Second Reading.
SYNOPSIS OF ACTION: APPROVED on ORDINANCE NO. 0- �j - 3 3 PASSED.
second and final reading.
Jon Henninc read the Ordinance by title and Mayor Falck opened the public
hearing. Vickie Beech, resident of Section 20, asked for an interpreta-
tion of the Handicapped Parking Ordinance by the City Attorney and he
said the definition of a handicapped person in the Ordinance states,
"a severely, physically disabled individual with permanent mobility
problems which substantially impair his/her ability to ambulate, who
has been issued an exemption entitlement parking permit pursuant to
F.S. 320.0848". Mr. Henning said the County passed a Handicapped
Parking -Ordinance with a maximum $500 fine and requires a court
7/13/83
-14- /pm
appearance. The City Attorney said the City has a set
for the fine and a simplified way to mail it in rather
a court appearance. He said the City will apparently
some County Commissioners urging the City not to have
this type because they preempt the County Ordinance.
resident, said the State has a maximum fine of $100.
questioned whether the City should.set a definite fine
Mayor Falck closed the public hearing with no further
V/M Massaro MOVED the ADOPTION of Temp. Ord. #1048 on
reading, SECONDED by C/M Krantz.
VOTE:
ALL VOTED AYE
rate of $50
than requiring
be contacted by
an Ordinance of
Lou Vladem,
Morton Student
amount.
response.
second and final
20. Feeding of Wild Animals - Temp. Ord. #1051 - Discussion and pos-
sible action to amend Chapter 4 of the Code to prohibit the feeding
of ducks. Second Reading.
IYNOPSIS OF ACTION: APPROVED on second ORDINANCE NO. O—'9,�- PASSED.
and final reading.
Jon Henning read the Ordinance by title and Mayor Falck opened the public
hearing. Veronica Lebret, resident, said she feels a fine and threat of
jail is an unnecessary hardship to residents. Gary Growler, resident,
suggested this is an uoenforceaule law. Mayor Falck closed the public
hearing and said he feels this Ordinance is needed. V/M Massaro agreed
that the ducks do create a problem.
Fape
5 C/M Kravitz said he is opposed to passing this Ordinance because it is
very difficult to enforce. V/M Massaro said this Ordinance would be a
deterrent and C/M Stelzer agreed and MOVED to ADOPT Temp. Ord. #1051,
SECONDED by V/M Massaro.
D111111 i
C/M Stelzer
Aye
C/M Krantz
Nay
C/M Kravitz
Nay
V/M Massaro
Aye
Mayor Falck
Aye
21. Solicitors and Canvassers - Temp. Ord. #1052 - Discussion and pos-
sible action to amend Chapter 22 of the Code and Ordinance 83-6 to
revise the hours for solicitation or canvassing. Second Reading.
SYNOPSIS OF ACTION: APPROVED on second ORDINANCE NO. PASSED.
and final reading.
Jon Henning read the Ordinance by title and Mayor Falck opened the
public hearing. Ray Munitz asked if anything has happened that might
make the existing Ordinance ltimes defensible and Mr. Henning
said no. The courts are seeking a time of 9:00 a.m. to 9:00 p.m. and
this is a compromise time. Mayor Falck closed the public hearing with
no further response. V/M Massaro MOVED the ADOPTION of Temp. Ord. #1052
on second and final reading, SECONDED by C/M Krantz.
VOTE: ALL VOTED AYE
22. Dry Clean, U.S.A. - Special Exception Petition #5-Z-83 - Te�Res.o.
#2772 - Discussion and possible action to grant a special exception
to permit a dry cleaning establishment for direct customer service
at Three Lakes Plaza (a/k/a Central Plaza), 3204 W. Commercial
Boulevard, which is zoned B-2 (Planned Business).
;YNOPSIS OF ACTION: APPROVED RESOLUTION NO. R- �PASSED.
di th conditions.
_�5_ 7/13/83
/pm
Jon Henning read the Resolution by title and Mayor Falck opened the
public hearing. Morton Student, resident, expressed his objections
to trucks bringing extra work to this store and V/M Plassaro said this
is because of the fire that took place at the Family Mart Shopping
Plaza and they have since located at Sheppard Plaza but they do not do
the work there. She said it was supposed to only be a drop-off or
pick-up at Tamarac Town Square and because they are not doing their
own work, they are bringing that to this facility to be cleaned there
and they are not licensed for that. She said this store is in viola-
tion and should be visited by the Code Enforcement Officer and if in
violation, they should take the necessary steps to take appropriate
action. Mayor Falck closed the public hearing with no further response.
Mr. Henning said this is an application at 3 Lakes Plaza and is not
in operation there today. They are seeking to have on -site cleaning
for those items brought in. He said there has been discussion and
dispute as to what the operations are at the two locations of Sheppard
Plaza and Tamarac Town Square and this is being checked now. Barry
Eden, attorney for Dry Clean, U.S.A., said there is no residential area
close by and this work would be for this location only. V/M Massaro
MOVED APPROVAL of Temp. Reso. #2772 subject to it absolutely being only
a customer drop --off and pick-up. There is to be no cleaning from other
stores or establishments and the City staff is to bring back answers
to the specific questions raised by Mr. Student and the problem be
addressed that may be in existence in Tamarac Town Square. Jon Henning
clarified the Motion to state that this is on -site cleaning from the
customer drop-off and pick-up at that location only. SECONDED by C/M Krant
VOTE:
ALL VOTED AYE
V/M Massaro said she would like the City Manager to follow through on
this.
23. Joel and Cat.hy Pu atch d/b/a lst Federal Jewelers - Special
Exception Petition #11-Z-83 - Tem.. Reso. #2775 - Discussion and
possible action to grant a special exception to permit the jewelry
exchange to conduct a public auction one day a week at Family Mart
Shopping Plaza, 7110 N. University Drive, which is zoned B-2
(Planned Business).
SYNOPSIS OF ACTION: APPROVED with
conditions.
RESOLUTION NO. R— PASSED.
Jon Henning read the Resolution by title and Mayor Falck opened the
public hearing. Ray Munitz asked if they are being required to increase
the number of parking spaces to accommodate more people in that area for
this purpose. Barry Eden, attorney for the petitioner, said this was
approved by the Planning Commission with certain conditions:
I. there will be no broadcast speakers outside of the building, and
any and all sounds of the auction will not be heard outside of the
premises.
2. Accompanying the petition to Council, there will be an area of 1,500
square feet delineated for auction space. This special exception is
for that delineated space only.
3. The hours of the auction shall be one day a week, 7:00 to 10:30 P.M.
Mayor Falck closed the public hearing and C/M Kravitz MOVED to ADOPT
Temp. Reso_. #2775 to grant the permit at the jewelry exchange to conduct
the auction for one day a week at the Family Mart Plaza. V/M Massaro
added to the MOTION that all selling be indoors in a reserved section of
1,500 square feet or less, that there be no outdoor speakers and that it
be restricted to the hours of 7:00 to 10:30 P.M. She suggested
it should be stipulated that there be a trial period of 6
months because of the parking situation. Mr. Eden said there is more
than sufficient parking in that area during those hours and Council
concurred. The City Planner said there are 20 extra spaces there. V/M
Massaro added to the MOTION that they must get the appropriate Occupational
License. SECONDED by C/M Krantz.
VOTE: ALL VOTED AYE
7/13/83
—16 — /pm
24. Beverly Hills Cafe V - Special Exception Petition #9-Z-83 -
Temp_. Reso. #2773 - Discussion and possible action to grant a
special exception to permit a restaurant in Commercial Garden
Mall (a/k/a The Gardens), 7041 W. Commercial Boulevard, which
is zoned B-2 (Planned Business).
;YNOPSIS OF ACTION: APPROVED.
RESOLUTION NO. R-- 7.5fe<ey PASSED.
Jon Henning read the Resolution by title and Mayor Falck opened and
closed the public hearing with no response. C/M Stelzer asked if there
were enough parking spaces in this location for a restaurant and the
City Planner said they will be recommending approving the revised
site plan which includes more parking required by the restaurant.
Jeffrey Gross, architect for the project and representative of Beverly
Hills Cafe V, said the present owner of the shopping center is not the
original owner who built the shopping center. hie said at the time the
center was built it was required that the Drainage Improvement Fee be
paid but it was never collected. Mr. Gross consulted with the owner
and said they are in agreement to pay that amount of $642.50.
V/M Massaro MOVED that Temp. Reso. #2773 be APPROVED authorizing the
special exception to permit the restaurant. SECONDED by C/M Stelzer
VOTE:
ALL VOTED AYE
25. Beverly Hills Cafe V - Special Exception Petition #10-Z--83 -
Temp.. Reso. #2774 - Discussion and possible action to grant a
special exception to permit on -premises consumption of alcoholic
beverages in conjunction with a proposed restaurant in Commercial
Garden Mall (a/k/a The Gardens), 7041 W. Commercial Boulevard,
which is zoned B-2 (Planned Business).
')YNOPSIS OF ACTION: APPROVED with RESOLUTION NO. R— g'3—/ F2 PASSED.
:he local closing time of 2:00 A.M.
Jon Henning read the Resolution by title and Mayor Falck opened and
closed the public hearing with no response. V/M Massaro MOVED the
ADOPTION of Temp. Reso. #2774 granting a special exception to permit
on -premises consumption of alcoholic beverages in conjunction with the
restaurant in Commercial Garden Mall with the local closing time of
2:00 A.M., SECONDED by C/M Krantz.
VOTE: ALL VOTED AYE
Industries Incorporated - Rezoning Petition #1
26. Cardinal Indus_t3-Z-83 -_
Temp. Ord. #1055 - Discussion and possible action to rezone lands
at the southwest corner of NW 71 Avenue and Southgate Boulevard,
east of the existing Southgate Gardens Apartments, from R-3 (Low
Density Multiple) to R-4A (Planned Apartments). First Reading.
a) Acceptance of Affidavit of Publication, Affidavit of Posting
and Affidavit of Mailing.
b) Consideration of application.
SYNOPSIS OF ACTION: a) APPROVED Affidavits
)f Publication, Posting and Mailing,
)) APPROVED with conditions.
b) Jon Henning read the Ordinance by title and the City Planner said the
parcel is 5.2 acres in size, east of University Drive, south of Southgate
Boulevard and adjacent to the west side of 71 Ave. He said the parcel
is vacant and was part of the original plat from this entire area and
is already platted. He said the City's Land Use Plan has shown this
parcel to permit between 10 and 15 dwelling units per acre. hie said
the zoning is R3 and the applicant is requesting rezoning this property
to R4A to increase its density from 10 dwelling units per acre to 12.
He said the applicant has submitted voluntary deed restrictions agreeing
to keep only 12 units per acre on that property and this would be 10
dwelling units collectively, with a total of 62.
7/13/83
—17— /pm
Mr. Rubin said this was approved by the Planning Commission with
several suggestions and staff recommends approval. Mayor Falck opened
the public hearing. Lou Vladem, resident, asked if this was going to
be condominium or rental and V/M Massaro said this will be rental but
is not low-income housing. Florence Bochenek, Chairwoman of the
Beautification Committee, asked how the size of this property compared
with the site Council visited in their tour and V/M Massaro said it
will not be as spacious because there is not the acreage for it but
Tape they are very landscape -conscious. She said the zoning on that property
6 would provide less beautification than they will because they would
only be required to do what the Code requires and they far exceed this
in their developments.
Jim Brady, attorney representing Cardinal Industries, said this site
averages 11.9 units an acre. He said they are essentially stating that
they want the R3 zoning but they want 10 extra units on that land.
He said he gave a Declaration of Covenant which the City had approved
in another transaction as well as a Developer Review Agreement which
they would be prepared to sign to resolve other concerns of the City
concerning fire protection, roads, impact, etc. He said he hand de-
livered a letter to the Mayor this morning with copies to the City
Planner, City Attorney and Vice Mayor which capsulizes some of the
discussion they have had about fees which will result from the impact
which this will have and they stand by that letter.
Mr. Brady said their problem is one of time since they are the contract
buyers for the property and they hope to accomplish everything no later
than mid -September. tie said they will have all the agreements in order
by the July 27th meeting. V/M Massaro outlined the issues discussed:
1. An D" water line being installed which is needed from 71 Ave. to
run to the end of this property, which includes the existing
Southgate Gardens.
2. A tri-party agreement is needed between the City, Cardinal In-
dustries and Southgate Gardens and Cardinal Industries had indicated
that the City does not enter into the cost of this line.
3. An agreement between the City and Gene Toll (Southgate Gardens)
called Mission Lakes at that time, stipulated that whoever builds
on the other side of 71 Ave., which Mr. Toll constructed, would
absorb half the cost of construction.
4. Approximately $7,042 would be assumed for this by Cardinal In-
dustries until this is resolved, the figure of $10,500 would be
escrowed and the final figure between Gene Toll and Cardinal In-
dustries would be determined at which time overpaid monies would
be returned to Cardinal Industries.
5. Until such time, they would be required to pay half of what is
presented to them.
6. Cardinal Industries has agreed to pay $2,000/unit for 10 additional
units above the number allocated to be earmarked for traffic control
and street improvement purposes.
7. Covenants limiting the number of units are needed and should be
drawn up within the next 2 weeks by a Letter of Agreement.
S. All agreements needed are to be presented to Council before the
7/27/83 meeting.
9. The number of units is to be no more than 62.
Mayor Falck closed the public hearing and V/M Massaro MOVED that the
rezoning of R3 to R4A be APPROVED subject to the conditions as outlined
by her and that whatever agreements are needed be in order and ready to
present to Council before the next regular meeting. SECONDED by C/M Krantz
VOTE:
ALL VOTED AYE
a) C/M Krantz MOVED to APPROVE the affidavits of publication, posting and
mailing, SECONDED by C/M Kravitz.
VOTE:
ALL VOTED AYE
—18— 7/13/83
/pm
COMMUNITY DEVELOPMENT
28. Commercial Garden
Temp, Reso. #2776 p
a revised site 1
.
Cafe V.
;YNOPSIS OF ACTION: APPROVED
ji th condi ti ons .
Mall (The Gardens) - Revised Site Plan -
- Discussion and possible action to approve
an to reflect the addition of the Beverly Hills
RESOLUTION NO. R-- PASSED.
Jon Henning read the Resolution by title and Richard Rubin said 19 new
parking spaces are being provided by this site plan in order to satisfy
the new restaurant's parking requirements. He said staff has requested
that the applicant replace the 7 missing shade trees and he has agreed to
do that. V/M Massaro sa-id that upon receipt of the check for $642.50,
which was presented to the Assistant City Clerk, she MOVED APPROVAL of
the site plan as presented with the requirement of 7 shade trees being
installed on the north and south side of the property to conform to the
Code requirements and that striping for the fire lane be placed and
"Stop" signs be placed at all exits. These requirements are to be shown
on the mylar. SECONDED by C/M Krantz.
VOTE: ALL VOTED AYE
34. Fountain Apartments - Sian Waiver - Temp. Reso. #2778 - Discussion
and possible action to reconsider waiver of the provisions of the
sign ordinance to allow an over -sized ground sign granted on 6/22/83.
;YNOPSIS OF ACTION: Approval given on 6/22/83
'escinded and item reconsidered. (See Pages 20 & 21).
Jon Henning read the Resolution by title and V/M Massaro MOVED that
Council reconsider the Resolution passed on 6/22/83, Temp. Reso. #2758,
based on information given to Council at that time. SECONDED by C/M
Krantz.
VOTE:
ALL VOTED AYE
V/M Massaro said she objected to this when it was proposed originally
and she MOVED that the action Council took at the 6/22/83 meeting be
rescinded and action on this item will be reconsidered. SECONDED by
C/M Krantz.
VOTE:
ALL VOTED AYE
V/M Massaro advised Mr. Getelman, owner of the Fountain Apartments, that
there is an outstanding water and sewer bill in the amount of $804.79
and he said he was unaware of this until now. She said both properties
in front and next to Fountain Apartments are not being maintained
properly and she requested the City Manager send the Code Enforcement
Officer there to cite both of these pieces of property. She suggested
that the appropriate size sign to give Mr. Getelman proper display and
still be aesthetically acceptable to the neighbors would be 4' by 7',
off the ground 2'6" which would give a 6'6" height and 7' long. She said
at the base, the appropriate planter required by Code must be placed
around it. She said in the front, it would have to be not less than
10' from the sidewalk and could be within 3' or 4' of the west property
line if it is kept within the area where the berm has been placed by
the County to close off that street. She said if it is moved further
north to where the street ends, it would have to be 10' from the property
line.
Florence Bochenek, Chairwoman of the Beautification Committee, said
they only approved a sign of a much smaller size.
Discussion on this item was continued on Pace 20„ to determine who has
the responsibility for the outstanding utility bills.
7/13/83
_fig_ /pm
48. Southgate Gardens, Inc. - Discussion and possible action
regarding the water distribution system for fire protection.
SYNOPSIS OF ACTION: The City Attorney
was authorized to initiate procedures
for Special Assessment District to
require an 8" water line be installed
to insure proper fire protection.
V/M Massaro said this was discussed before and in order to move forward
on this she MOVED that the City Attorney be authorized to initiate
procedures for Special Assessment District to require the 8" water line
to be installed to insure proper fire protection. SECONDED by C/M
Krantz.
Mr. Jim Brady, representing Cardinal Industries, said Cardinal is
Prepared to pay their fair share of the assessment, if passed, in order
to install this 8" line and they will escrow that sum of money so that
the City will be assured that this will be there. V/M Massaro said it
is estimated that this may be as high as $50,000 and Mr. Brady said
they do understand that. Mr. Brady said this is a line of installation
that runs approximately 400' east of University Drive on the south side
of Southgate Boulevard with two developments there, Southgate Gardens
Condominiums and Cardinal Industries property. He said the line turns
about 150' down NW 71 Avenue on the west side, on Cardinal Industries
property and when this installation is made, there is a loop that has
been created.
Mr. Brady said Cardinal Industries' engineer studied this with an
approximate cost study of $50,000, however, if the appropriate easements
could not be obtained, requiring that the line be put in the public
right-of-way, necessitating taking up the sidewalk or the roadway,
the cost would escalate to over $100,000. He said the best solution
would be a tri-party agreement or through a Special Assessment, a
Right of Use on a planting easement on the Southgate Gardens plat,
then Cardinal Industries could give the City what is needed on the NW
71 Ave. side. He said Cardinal has also volunteered to enter into an
appropriate Developers Agreement whereby, in the course of their con-
struction, they would hire the engineers to put the line in.
VOTE:
ALL VOTED AYE
34. Fountain Apartments - Si_q_p__Waiver - Temp. Reso. #2778 - Discussion
and possible action to reconsider waiver of the provisions of the
sign ordinance to allow an over -sized ground sign granted on
6/22/83.
SYNOPSIS OF ACTION: APPROVED with RESOLUTION NO. PASSED.
conditions. (See Page 19).
Steve Wood, Finance Director, said the previous owner had two accounts.
In the regular account, after the deposit was applied, there was a
balance remaining of $757.47 and on the Irrigation Meter, after the
deposit was applied there was a balance of $47.32. Mr. Wood said Mr.
Tape Bernie Morris closed his account on 12/17/82. He said these are the
7 previous balances from the previous owner. V/M Massaro asked Mr. Wood
what the account showed on 12/1/82 when Mr. Getelman purchased this
property and Mr. Wood said there was a billing on 11/19/82 and the next
billing was on 12/17/82. fie said the last payment made before the
deposit was applied was made on 10/27/82. Mr. Wood said the bills
rendered on 11/19/82 and 12/17/82 were not paid by anyone. Mr.
Getelman said he was never advised of this arrearage.
V/M Massaro MOVED that Mr. Getelman of the Fountain Apartments be
permitted to place a sign on the separate property, which is adjacent
to Fountain Apartments, with the understanding that if he sells that
property that that property owner can request that sign be taken down.
The City must notify him to that effect and he would have to remove it
_20— 7/1.3/83
/pm
within 10 days. The new location is 10' from the property line on the
south boundary and 4' from the western boundary, providing it is within
the area where the berm is. If it is put beyond that where the road is,
they must be 10' back. Jon Henning said the Resolution would be amended
to state in Section 1, "approval of a 4' x 7' ground sign. In Section
2, "approval of the beautification by the City Planner and the sign to
be located as indicated on the application and, if the property is sold,
this is subject to reconsideration by Council"'. V/M Massaro said Mr.
Getelman may or may not be required to pay the amount of $804.79 for
the outstanding bills, pendi.no Council's investigation. She MOVED
APPROVAL of Temp. Reso. #2778 with the conditions as outlined by the
City Attorney. SECONDED by C/M Krantz.
VOTE: ALL VOTED AYE
33. Tamarac Gardens - Discussion and possible action on:
a FRevision to existing site plan in order to create Site Plan
#1 - Temp. Reso. #2777
b) Amendment to Water and Sewer Developers Agreement for Site
Plan #1
;YNOPSIS OF ACTION: RESOLUTION NO. PASSED.
i APPROVED as corrected and with
receipt of checks.
�) APPROVED as amended.
a) Jon Henning read the Resolution by title and Marty Riefs, representing
Tamarac Gardens, submitted two checks to the Assistant City Clerk for:
$2,250.00 - 1.5 ERC's for the cabana
1,500.00 - 1 ERC to be purchased now
567.00 - 3 years ERC interest for the cabana
1,722.00 - 41 days interest on $109,500 past due
682.50 - Interest Credit
5,356.50 Total Due
Mr. Riefs said Phase 1 will consist of 196 units, Tracts K, L and M, and
Phase 2 will consist of 72 units. V/M Massaro said this plan was approved
previously in its entirety and they are now phasing it. She said there are
72 ERCs that they are going to relinquish as a result of this Site Plan
#1 being adopted. She said approval of Site Plan #2 will be subject to
whatever conditions are prevalent at that time. She said any adjustments
that have to be made on water and sewer beyond what they have already
paid for,were paid for at the new rate of $1,500/ERC. She said the
only remaining item to be considered is the guaranteed revenues because
all of their agreement will be as of today. The statement concerning
Site Plan #2 was removed from the plan and initialled by Marty Riefs.
V/M Massaro MOVED the ADOPTION of Site Plan #1 for Tamarac Gardens as
presented with the correction of the notation that indicates something
regarding Site Plan #2, APPROVING Temp. Reso. #2777. SECONDED by C/M
Krantz.
VOTE: ALL VOTED AYE
b) Jon Henning said on 6/3/83, under the old Water and Sewer Agreement,
Tamarac Gardens was due for a take -down of 75% of their CIACs. They are
forfeiting the capacity and they will no longer pay for that capacity
until they provide a new site plan for Site Plan #2. The guaranteed
revenues will continue on this agreement. Marty Riefs said the guaranteed
revenues, under Site Plan #1, would come under an effective date of this
agreement of 7/13/83. Jon Henning said the effective date on the first
page of the agreement should be 7/13/83 and on Page 4, instead of 6/2/83,
it should read that the guaranteed revenues required by this agreement
shall commence on the effective date. He said these apartments all come
under 25 k units or less, with a $1,000 figure on the new connections.
Mr. Henning said that on Page 3A of the agreement, which attempts to
explain the history of the old agreement, it explains that there was a
prior agreement on 6/5/80 that was amended in March, 1982 regarding the
original 268 residential units.
—21— 7/13/83
/pm
Mr. Henning said that basically they are receiving credits and/or
paying the take -down charges for the full number of apartments and
other use on Site Plan #1. The connection charge on Site Plan #1 is
$1,000/ERC and there are no additional ERCs owned for this site for
which they will receive credit in the future. Marty Riefs said they
are relinquishing the right to the 72 which, in effect, they paid
approximately $30,000 interest over the past 3 years.
V/M Massaro said he has paid the proper amount of the prevailing rate
which was $1,500/ERC. She MOVED the APPROVAL of the Water and Sewer
Developers Agreement as presented, SECONDED by C/M Krantz.
VOTE:
ALL VOTED AYE
42. Sunniland Bank - Performance Bond - Temp. _Reso. #2784 - Dis-
cussion and possible action to call a performance bond posted
for public improvements associated with the parking lot expansion.
SYNOPSIS OF ACTION: TABLED as remedial
repairs have been completed and certified
costs must be submitted.
Jon Henning read the Resolution by title and V/M Massaro said the work
has been completed and the Engineering Department has approved it but
they still must submit certified final costs and pay any additional
Engineering fees, if there are any. She said if and when this occurs,
the Engineering Department will recommend that Council reduce the
performance bond to a 25% warranty bond for one year. She MOVED that
this item be TABLED until they produce the certified costs. SECONDED
by C/M Kravitz.
VOTE: ALL VOTED AYE
47. Woodmont Tract 59 - Revised Site Plan - Temp. Reso_. #2791 - Dis-
cussion and possible action to approve a revised site plan to
delete guardrail and sidewalk.
SYNOPSIS OF ACTION: APPROVED removal of RESOLUTION NO. R--_7> /�P(o _PASSED.
2 guardrails and deletion of one portion
of sidewalk from the site plan.
Kim Roberts showed pictures of the existing guardrail location.
V/H Massaro said there is a distance in excess of 70' from the paving
and the Ordinance requires a distance of not more than 25' to require
a guardrail. She said there would be no potential hazard to removing
this guardrail and eliminating the sidewalk. She said if Council were
to approve their eliminating this sidewalk and removing the guardrails,
the developer, Montwood, said they would be willing to give the guard-
rail to the City for their own use. She MOVED that permission be granted
that they remove these two guardrails and eliminate one sidewalk. Jon
Henning clarified this by saying that the guardrails are in but the
sidewalk is not, this is to revise the site plan. V/M Massaro included
the APPROVAL of Tem.. Reso. #2791 in her MOTION, SECONDED by C/M Krantz.
VOTE: ALL VOTED AYE
Tape 37. Saba] Palm Townhouses - Site Plan - Discussion and possible action
8 to extend approval of a site plan.
SYNOPSIS OF ACTION: APPROVED with
:onditions.
V/M Massaro MOVED the extension for a period of one year subject to
upgrading all the estimated costs and bond amounts before any permit
is issued because of the various cost differentials that occur and
subject to all current fees at the time that application is made. If
fees, including water and sewer, equivalent residential connection fees
are increased, all fees, at time of building permit application will
apply irrespective of any agreements in effect at the present time or
in the past.
—22— 7/13/83
/pm
V/M Massaro requested, as part of her MOTION, that the list of Final
Engineering Approval Comments, as of 7/6/83, be attached as part of
these Minutes (See Attachment 3) SECONDED by C/M Krantz.
VOTE: ALL VOTED AYE
GENERAL ADMINISTRATIVE/FINANCIAL
13. FP&L Request for Easement - Temp. Reso. #2769 - Discussion and
possible action on a request from FP&L for an easement along
the east side of the Utilities West complex for installation of
a pole and guy wire.
SYNOPSIS OF ACTION: APPROVED.
RESOLUTION NO. R PASSED.
Jon Henning read the Resolution by title and said this is in the area
of the Tamarac Utilities. West complex and there is a need for _an
additional power pole and guy wire near the Sutter Construction site
approximately 6' x 15'.
and guy wire. V/M Massaro said when FP&L applied for this to the
Engineering Department, Larry Keating brought to their attention the
fact that there is a pole that had to be moved at McNab Road and
University Drive, the southwest corner by Texaco. The request for a
sidewalk was made by several people with wheelchairs and the City could
not do this because of the projected cost, between $800 to $1,000.
She commended FP&L who went ahead, at the City Engineer's request, to
move this,along with the City Engineer for having the foresight to
request this from FP&L. She said Larry Keating will move forward with
getting an easement from Texaco, which they have already agreed to.
V/M Massaro MOVED the ADOPTION of Temp. Reso. #2769 which would grant
the easement on NW 77 Way, northwest of 61 St. to FP&L for the
installation of one pole and guy wires for the benefit of Sutter
Construction Co. SECONDED by C/M Krantz.
VOTE:
ALL VOTED AYE
14. Bank
_ Authority - Temp. Reso. #2792 Discussion and
__ Signature
possible action to approve the designation of a third City
official authorized to sign checks.
>YNOPSIS OF ACTION: APPROVED as
emended.
RESOLUTION NO. R— 73 / PASSED.
Jon Henning read the Resolution by title and said pursuant to the Charter
and present City procedures, there are two signatures that are required
on City checks and other accounts to transact business. He said one
is the City Manager and the other is the Mayor, in the absence of either
one the stipulated acting persons would sign. The City Manager said
that Resolution 80-138 addressed the need of the request of one banking
authority. She said that now they would like to recognize those
signatures that are authorized for City accounts for more than one
banking institution.
Jon Henning amended Section 1 to read, after "signatures" on the second
line, it should say "for all banking institutions in which the City
conducts business". Mayor Falck said the proper person would be the
one designated as the liaison to Finance. C/M Krantz MOVED to APPROVE
Temp. Reso. #2792, as amended, authorizing C/M Philip Kravitz as the
third City official authorized to sign checks. SECONDED by C/M Kravitz.
VOTE: ALL VOTED AYE
--23— 7/13/83
/pm
COMMUNITY DEVELOPMENT
30. McNab Plaza North - Discussion and possible action on:
a Calling a warranty bond posted for public improvements -
Temp. Reso. #2779.
b) Calling a warranty bond posted for the construction of N.W.
72 Street - Temp. Reso, #2780.
SYNOPSIS OF ACTION: APPROVED RESOLUTION NO. PASSED.
a) and b). RESOLUTION NO. R- g 3 -. "_PASSED.
a) Jon Henning read the Resolution by title and V/M Massaro MOVED APPROVAL
of Temp. Reso. #2779, recommending that the warranty bond be called
if the required remedial repairs are not completed or the bond has
not been extended by 7/25/83. If the repairs are completed by 7/25/83,
the Engineering Department recommends that the bond be released.
SECONDED by C/M Krantz.
VOTE: ALL VOTED AYE
b) Jon Henning read the Resolution by title and V/M Massaro MOVED APPROVAL
of Te_m_p_. Reso.#2780, recommending that the warranty bond be called if
the required remedial repairs are not completed or the bond has
not been extended by 7/25/83. If the repairs are completed by 7/25/83,
the Engineering Department recommends that the bond be released.
SECONDED by C/M Krantz.
VOTE: ALL VOTED AYE
39. Fairways III - warranty Bond Release - Temp. Reso. #2781 - Dis-
cussion and possible action to release a warranty bond posted
for public improvements.
SYNOPSIS OF ACTION: TABLED so that
V/M Massaro may meet with Mr. Kaliff
on this.
Jon Henning read the Resolution by title and C/M Kravitz indicated that
there is an amount of $E75.60 due and the City Manager said 9/30/83 is
the expiration date for the second Letter of Credit. V/M Massaro
requested authorization to speak to Mr. Kaliff before the next regular
meeting and she MOVED to TABLE this item for that purpose. SECONDED
by C/M Krantz.
VOTE: ALL VOTED AYE
40. Woodmont Tracts 68/77 - Warranty Bond - Temp. _Reso. #2782 -
Discussion and possible action to call a warranty bond posted
for public improvements.
SYNOPSIS OF ACTION: The City Manager
an-d City Attorney should determine appropriate
action on delinquent guaranteed revenues.
See Page 11).
C/M Kravitz questioned the past due account of guaranteed revenues in
the amount of $1,432.20 and V/M Massaro said the warranty bond was
placed by the Montwood Corp. She said they have instructed the bank
that the bond would be in and she spoke with Gene Toll today concerning
the delinquent money and Mr. Toll indicated he did not have the money
to pay on Tract 68 for the guaranteed revenues. She questioned the
City Attorney on the appropriate action to be taken and Mr. Henning
said the City has a Water and Sewer Agreement with Toll Development
on Tract 68, the Tract 77 portion was with Montwood, Inc. He said
the arrears concern Tract 68 and the remedy would be to cancel the
agreement and rescind any unused ERCs that are not metered.
7/13/83
-24- /pm
V/M Massaro said Mr. Toll said they are not selling any units on
Tract 68 and he has financial difficulties. She said the City Manager
and the City Attorney should determine the appropriate action to be
taken on the delinquent guaranteed revenues.
RFPnRTS
51. City Council Reports
V/M Massaro - No report.
C/M Krantz expressed his -,regrets at being unable to attend the next
meeting due to his vacation and wished everyone present a good summer.
C/M Kravitz said he was disappointed with his review of the internal
audit report and suggested Alexander Grant consult him with reference
to any suggestions they may have concerning future audits. He said the
Welcoming Committee sent questionaires to new residents who attended
the 6/22/83 meeting and they were all very impressed with the City.
C/M Stelzer said he reviewed the internal auditing report and found
nothing new or different from previous years. He said his commitment
to canal upgrading has been fulfilled and he anticipated resolving the
Sunflower/Heathgate Case as well.
Mayor Falck commended C/M Stelzer for his endeavors on behalf of the
City canals. Last Friday he visited the new golf course in Coral
Springs and took a tour of their industrial park. He said the City
Manager of Coral Springs said they refer their complaints concerning
canals to the South Florida Water Management District.
53. City Attorney Report
Jon Henning said there was a meeting yesterday of the Planning Council
and Earl Gallop of Milledge & Hermelee, Richard Rubin, City Planner and
he attended. fie said there was an extensive attendance of people from
the Planning Council as well as people from the Fort Lauderdale Planning
Department, their Assistant City Attorney, South Florida Management
District people and others. He said there was a status report to
determine the situation since the impact studies were completed as a
result of the lawsuits that Tamarac filed against the Fort Lauderdale
Airport people.
He said they received a great deal of cooperation from the Planning
Council and several more meetings will be necessary. He said they
proposed a 1,000 foot extension on the runway which would be advanta-
geous for safety purposes and for larger fuel capacity on planes. They
maintain they are not trying to upgrade the size of the planes but
the present use and they claim it will be quieter because they will
be higher when going over the houses. He said there was a noise
expert recommended by Mr. Gallop and Fort Lauderdale is considering
hiring him as part of their study at no cost to Tamarac. Fie will
update Council on all future meetings. Fie said the City has allotted
up to $5,000 for this purpose, but have, so far, spent approximately
$1,000.
52. City Manager Report - No report.
51. City Council Reports
Mayor Falck said he was disappointed with the story which appeared in
the newspaper which stated that the City was geared up to stop the
7/13/83
—25— / pm
runway. He.said the City has finally gotten agreement that there will
be a regional impact study made and that study will encompass a
considerable number of items which relate to the airport and the
proposed expansion from now on. This was part of the court order.
He said the impact study is not designed to be determining only
whether those runways are going to be expanded or not. He said
there are a multitude of things to be considered and when a DRI is
completed, it will give certain recommendations. Those proposals
will be submitted to the Board of the South Florida Regional Planning
Council, which will be empowered to renew this and either accept,
reject or modify the recommendations.
Mayor Falck adjourned the meeting at 5:15 P.M.
MAYOR
ATTEST:
ASSISTANT CITY CLERK
This public document was promulgated at a cost of $ 3 7Y. -20 or $ IZ9 — 3
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.
—26— 7/13/83
/pm
CITY OF TAMM114c,
APMVED AT MEETING Of 9 �3
Ca.,-4� z;2
City Clerk
ANNUAL REPORT OF TSE ATTORNEY GENERAL 060.17
OBO.17— "rch 11, ]no
DUAL OFFICEHOLDING
COUNTY COMMISSIONER MAY NOT BE APPOINTED BY COUNTY
COMMISSION TO BOARD OF TRUSTEES OF
INDEPENDENT SPECIAL TAXING DISTRICT
Ta William J. Robrn% General Counset;. State Aasociation of 0MAly COmmiNiOnere,
Tallahassee
Prepared by. John W. Williams; Assistant Attorney General Attachment 1
QUESTION: Item # 6
May a county commissioner serve, boy appointment of the county Burglar Alarm Review
oommission, as a member of the board of trustees, of an Independent Committee
special taxing district? 7/ 1 3/ 8 3 Meeting
SU1109ARY2
An appointment by a board of county commissioneve of one of fis emu
members as a member of the governing board of an rode »tl@Civ
a : taxdng district created 1W eounW ordinance is cantrtaty_
law rule than ON amass. who have the anwiw Cowes sea a.sgaaiifle
too agleer'ae padtlasta to s they mq appoint ar
w'k►lch iheyntparas the power to remove the incumbent; a county
oommWoner so appointed may not serve as a member of the board of "
trustees of such special taxing dintsiaL
Pursuant to your letter of inq�urp and memorandum of law attached thereto, the Board
of County Commissioners of Lon County adopted Leon County Ordinances Nos. 75•2 and _.
7545 (pursuant to ch. 165, R S. 1976). setting forth a uniform method for the creation d
special tasting districts within Lan County and establishing the Falls Chase Special
Taxint D trict (hereafter Falls Chase), respectively. Ordinance No. 76.8, in eetabliai�tng
Fall Ch and adopting its charter. pzav►des that Falls Chase shall be governed by a
board of five trustees, With one trustee appointed annually by the Board of County
Commissioners of Leon County, the remaining four trustees being elected by the qualified
electors of the special district. Historically, the board of county commissioners has chosen
to appoint one of its members as the board's appointee to the Board of Trustees of Falls
Chaos; however, you are now undecided if such appointments are valid in light of the
common-law rule of public policy prohibiting the holding of two incompatible officer and
in light of previous opinions of this office.
Initially, I must assume for purposes of this oppinion that Ordinance Na. ?1i+8, which
crPit ed Falls Chan, in a valid county legraiative enactment. See w. 163.603(1).
163.604(11). 163.613, 166.041(2), and 166.061( , F. S. Cy. s. 125.01fta) and (b), F. S.
Based on thin assumption. your question is answered in the negative.
Previous opinions of any predecessors in office have concluded that the appointment by
a board of county commissioners of one of its members to serve as a member of the
gave
rnin body of aaryetial dirtrict�,4lt�ho�uPb Atat prohibited by the constitutional dual
AR I>� state cans?., ecntrary to common -
rule d policy which maybe atbtad si follows: All e!!I who have appointing
are ed for appppoaintment to offices or positions to w131ch they may appoint.:
See AGO'e 07 072346. 073W9 and 07W. I find that the vitality of the rule rsr still
in force in this state; therefore, tie aforecited opinions are affirmed. The underlying
rationale of the aforementioned common-law rule of public policy in to assure the
actuality and appearance of undivided puhlicaayalty and trust a public offioer holds for
the bevsflt and In the interest of. the people to pprreevent any conflict of interest or clash
of duties when the performance of dutue of oa efi4oe interferes with the performance of
the duties of the other, thereb� making both offiow incompatible. See 67 C.J.S. Off ices. a.
23,16 M. red n.'27 p. Z77, an 63 Am. Jur.2d Public Officers and Employees a. 96, p. 690.
A conflict of interest or clash of duties exists when one office is subordinate to the other
and subject in some degree to the supervisory power of its incumbent or when the
incumbent of one of the offices has the power of appointment to the other office or has
the power to remove or punish the incumbent of the other. See 67 C.J S. Officers a. 27,
pppp 277.281; 63 Am. Jur.2d Public Officers and Employees w. $2, 63, and 73; and AGO 070•
4B. Furthermore, a conflict of interest may be demonstrated by the power to regulate the
oampenaation of tha other or to audit accounts of the other. See 67 CJS. Offiftrn r. 27,
supra.
As stated in AGO 070.48 (in reference to appointing powers of public officers):
R
At common law, all officers who have appointing power are disqualified for
appointment to the offices or titres to which tmhey may appoint. [Citations
omitted.] The reason for the lic policy rule in thin respect has been variously
rtatad In Wood v. White 1923, 197 N.YS. 789, the court said that such an
a pointmeat in against good conscience and �,blic moral; iu Hetrich v. CouaLy
rssionera of Anaa Arundel County d. 1960, lb9 A.2d 642, 64b, the
hibitiowgrounoa the need faimpartial official action without
surprcran of bias; and in Ehlinger v. Clark, Tex. 1926, B S.W.2d 666, the court
�: ear that the rule was based on "the obvious incompatibility of being both a
member d a body making the appointment and an appointee of thet
body • . .
As to the commowkw rule of incompatibility, AGO 07046 states:
The incompatibility that will dismislify (the holding of two lions in public
service) lies in a conflict betw duties and functions of the two offices, As
where one is subordinate to. the other and subject in some degree to the
supervisory power of its incumbent, or where the incumbent of one has the
power to appoint or remove or net the salary of the other, or where the duties
clash, inviting the incumbent to prefer are obligation over the other. [Citations
omitted.]
In this present inquiry Iron County Ordinance No. 7&G, pursuant to a 4M, Leon
County Ordinance No. 7 it (yreno bed by ch. 166. F. S.), provides that one of the trustees
- of the Falls Chase Special Taxing District shall be annually appointed by the board of
county commissioners. It can thus be Wean that an appointment by the Board of County
Commissioners of Leon County of one of its members to the Board of Trustees of the Falls
Chase Special Taxing District would be contrary to the common law and public policy.
This is specially true in light of the fa that any trustee may be removed for
malfeasance, malfeasance, or willful neglect of duty (see Art. 11, Leon County Ordinance
No. 76.6. pursuant to s. 4(6), Leon County Ordinance No. 76-2), thereby subjecting the
board of trustees to some degree of supervision by the commission.
Finally, you make reference in your letter of inquiry to instances, pursuant to
legislative directive and judicial decision, when members of county commissions are the
governingg boa} of .Osman districts similar to Falls Chase. See ch. 163, F. S.. s. 33628, et
seq., F. S.; and State of Florida v. Sarasota County, 372 So.2d 1115 (Fla. 1979). However,
as noted from the aforecited can Isw and statutory provisions, the county commission
exercises no power or authority to appoint anyone, including one of its members, to
governing positions. The county commissions exercise their authority as the ex officio
governing head of these special districts pursuant to specific legislative directive. In these
situations, it would appear that the legislative intent is to imppoosaee additional duties on
county commissions and not to create separate offices. 63 Am. Jur.2d Public Ofhctrs and
Employees s. 78. P. 670, Advisox�Opinron to the Governor, 1 So.2d 636 (Fla 1941);
Wlvtaker v. Parsons, 66 So. 247 (I+7a. 1920); State ex Pei. Biggs v. Gordon, 186 So. 437
(Fla. 1939); end State ex rel. Landis v. Readon, 184 So. SW (fa. 1934).
Item 32 on 7/13/83 Agenda - Attachment
- CONCORD VILLAGE II
ADDITIONAL FINAL ENGINEERING APPROVAL COMMENTS
As of July 6, 1983
1. Property line elevation of sidewalk to be same as crown
elevation of road.
2. Add 66x10 gauge mesh and two #5 reinforcing rods for
sidewalk at driveway crossing.
3. Provide sidewalk construction joints 5' center to center
and expansion joints 20' center to center except expansion
joints are not to be located at driveway crossings.
4. Grade and sod swale to drain to edge of pavement or catch
basin.
5. Use up-to-date Tamarac Utility standards.
6. For Section "A" parking lot detail add the following:
(a) 8" lime rock base to be compacted to 98% maximum
density as per AASHO T180.
(b) Add 12" minimum sub base having minimum LBR of 40
compacted to 98% maximum density as per AASHO T180.
7. Obtain appropriate Broward County approval and permits-
S
. Change elevations of parking lot to obtain minimum 0.5%
longitudinal grade.
9. Saw cut extruded curb at 10' center to center. Extruded
curb to be backfilled and sodded.
10. All landscaped areas to be graded to drain to parking lot or
canal. (Provide additional finished grade elevation around
building to indicate same.)
11. Indicate design of Pine Island Road decel/stacking lane
including median curb.
12. Show median curb including backfill and sod for N. W. 84th
Terrace.
13. Estimated cost must be upgraded to determine if fees and
bond amount are correct.
5
Item 37 on 7/13/83 Agenda r Attachment 3 - Page 1
SABAL PALM TOWNHOUSE FINAL SITE PLAN
Final Engineering Approval Comments
As of July 6, 1983
1. Add the following general notes:
A. All muck and yielding material within the limits of
construction shall be removed and replaced with clean
fill material compacted to not less than 98% maximum
density at optimum, moisture, AASHO T-180.
B. Drainage pipe shall be corrugated aluminum pipe, 16
gauge (or P.V.C., A.S.T.M. D-3034 for back of sidewalk
drains only.)
C. Tack coat shall be A.C. penetration grade 85-100 or
emulsified asphalt, grade RS-2.
D. Wearing surface shall be Type S-1, conforming to the
latest Florida D.O.T. specifications.
E. The contractor shall be responsible for the coordination
of his work with the proper agencies and/or utility com-
panies. He shall hold a pre -construction meeting prior
to the start of any portion of the project with all
applicable agencies in attendance.
F. All materials, installation, testing, and specifications
shall be in accordance with the requirements of the
City of Tamarac current standards where applicable.
Where discrepancies, omissions or modifications exist
between the plans and the City of Tamarac minimum con-
struction specifications, the City of Tamarac specifica-
tions shall govern.
2. For street and parking lot lime rock base and 12" subbase,
add the note that they are to be compacted to 98% maximum
density per AASHO-T180.
3. Add note that lime rock base for street and parking lot is
to have minimum 60% carbonates.
4. Sidewalks - Add note that sidewalk elevation at property
line is to be same as crown elevation of street. They are
to have construction joints at 5' centers and expansion
joints at 20' centers and that expansion joints are not to
be located in entrances.
5. indicate parking lot design. (1" S-1 asphalt on 6"
lime rock base on 12" stabilized foundation'that has minimum
LBR of 40.)
6. Use up-to-date Tamarac Utility Standard drawing for sewers.
- 1 -
S
Item 37 on 7/13/83 AgenA4 l Attachment 3 - Page Z
SABAL PALM TOWNHOUSE FINAL SITE PLAN
Final Engineering Approval Comments
7. Obtain appropriate Broward County approvals and/or permits.
S. Change canal bank slope to agree with current Tamarac Code.
9. Change parking lot grades to provide minimum 0.5% longitudinal
Slope and 1/4" per foot transverse slope. Use inverted crown
es gn.
10. Show detail of extruded curb.that is to protect all landscaped
areas except where wheel stops are used. Detail should include
backfill and sod to top of curb. Also indicate curb is to be
saw cut at 10' center to center.
11. Show additional finished grade elevations around building that
indicates all landscaped areas will drain to parking lot or
canal.
12. Sanitary sewer between manhole 4 and 5 must be a minimum of
15' from nearest edge of building.
13. Field verify invert elevation of stub at existing pumping
station.
14. Check design of existing pumping station. If it does not have
sufficient capacity, pumping station will have to be upgraded
by developer.
r
-2-