HomeMy WebLinkAbout1982-07-14 - City Commission Regular Meeting Minutesw�
P, 0. E30X 25010
TAMARAC, rLORIDA 33320
CITY OF TAMARAC, FLORIDA
CITY COUNCIL
REGULAR MEETING AGENDA
WEDNESDAY, JULY 14, 1982
CALL TO ORDER: 9:30 A.M.
FIRST CLASS MAIL
ANNOUNCEMENT OF TIME ALLOCATIONS — MOTIONS TO TABLE - The Chair at
this time will announce those items which have been given a spe-
cific time to be heard, and will entertain motions from Council
members to table those items which require additional research
Council may agendize by majority consent mattersof an urgent
nature which have come to Council's attention after publication.
PRESENTATIONS AND AWARDS
1. Presentation by Mayor Falck of a plaque to Irving M. Zemel in
appreciation of his contributions during his term of office as
a Member of Council.
COMMITTEES AND BOARDS
2. Board of Adjustment - Temp. Reso. #2240 - Discussion and pos-
sible action to appoint one regular member and two alternate
members to this board.
3. Board of Social Services - Temp. Reso. #2241 - Discussion and
possible action to appoint three members to this board.
4. Position of Fishing Commissioner - Discussion and possible
action and a report by Vice Mayor Massaro concerning a meetinc_
held with a representative of the Florida Game and Fish Com-
mission.
CONSENT AGENDA
5. Items listed under Item #5, Consent Agenda, are viewed to be
routine and the recommendation will be enacted by one motion
in the form listed below. There will be no separate dis-
cussion of these items. If discussion is desired, then the
item(s) will be removed from the Consent Agenda and will be
considered separately.
a) Alan F. Ruf - Consultant City Attorney - 7/9/82 - $2,350.00 -
Approval recommended by the City Attorney.
b) Richard S. Rubin - Consultant City Planner - Services for Jun
1982 - $2,242.50 - Approval recommended by the City Manager.
c)-- Mitchell Ceasar - Grants Consultant - 6/15/82 - $1,250.00
retainer and $5.25 expenses - Total $1,255.25 - Approval
recommenced by the City Manager.
d) - Milledge & Hermelee - Special Counsel for Fort Lauderdale
Executive Airport - 5/24/82 - $5,495.39 - Approval recommende,
by the City Attorney.
7/14-Pg.13 Pres.
made by Mayor
7/14-Pgs.2&3,
Aptd.H.Newman for
3 yr.term.J.Lach-
mann&C.Fox altern.
7/14-Pg.2,Apptd.
J.Benefeld,Dr.
M.Green & E.Aquadc
expr.7/14/83
7/14-Pgs.5 thru
10,Report by V/M
7/14-Pgs.2&3,
APPROVED Items
a) thru q) with
f) being changed
from $250 to
$250.50.
PAGE TWO
e) Muller, Mintz, Kornreich, Caldwell, Casey, Crosland & Bramnick
P.A. - Special Counsel - 6/7/82 - $91.00 - Approval recommend-
ed by the City Attorney.
f) Josias & Goren - Special Counsel - 5/28/82 - $250.50 - Approva�
recommended by the City Manager.
g) Williams, Hatfield & Stoner, Inc. - Consulting Engineer -
6/10/82 - $17,032.75 - Account #429-371--536-623 - Approval
recommended by the City Engineer.
h) I
Williams, Hatfield & Stoner, Inc. - Consulting Engineer - I
6/18/82 - $385.00 - Account #429--371-536-623 - Approval re-
commended by the City Engineer.
i) Del Ricco Brothers Construction, Inc. - 1982 Storm Drainage
Improvements - NW 82 Street - Heathgate/Sunflower - Pay Esti-
mate #3 - 6/30/82 - $41,249.60 - Approval recommended by the
City Engineer.
j) Blast Air, Inc. - Painting of Tamarac Utilities West Water
Plant - Pay Estimate #2 - 7/2/82 -- $5,724.00 - Approval re-
commended by the City Engineer.
k) Dryclean USA at Family Mart Shopping Center - Approval for
continued use of a temporary trailer for claims settlement
and as a drop store until the Council Meeting of 9/8/82.
1) Authorization to allow the City Manager to go to bid for the
following: '
(1) Four replacement centrifugal sewage pumps for Tamarac
Utilities West.
(2) Special multi -peril, law enforcement liability, excess
recreation, business auto, boiler and machinery, excess
.liability for sod farm and Worker's Compensation Insurance4
m) Curtis Field Plat -Acknowledgment of withdrawal of this
project by the applicant.
n) Approval to extend the tabling action of the following items
to the Council meeting of 7/28/82:
(1) Sabal Palm Country Club Condominiums
(2) Sabal Palm Golf Course
(3) Sabal Palm Golf Course Clubhouse
a) Colony West Country Club - Executive Course and equipment
operation prior to 8:00 A.M. - Approval to extend the tabling
action to a future Council meeting.
p) Montwood, Inc. - Reconfirmation of Stipulation #13 as revised -
Approval to extend the tabling action to a future Council
meeting.
q) Blast Air, Inc. - Change Order No. 1 to Tamarac Utilities West
painting bid - Approval to remove from the agenda until a
future Council meeting.
GENERAL ADMINISTRATIVE/FINANCIAL
6. Bid Award - _Caporell_a Park - _Temp. Reso. #2242 - Discussion
and possible action to award a bid for facilities at Caporella 7/16-Pg. 3,Tabled,
Park.
to not later than
.' 7/28/83 Mtg.._ . .
7. Fire Aid Agreement - Temp._ Reso. #2.244 - Discussion and pas- 7/28/83 3 .-_ - . d
sible action to approve a Mutual Fire Aid Interlocal Agree- to not later than
ment with the City of North Lauderdale. 7/28/83 Mtg.
8. Cypress Creek Commons - Discussion and possible action on:
a) Approval of a recreational boating improvement project
agreement with the Florida Department of Natural Resources.
Temp. Reso. #2243.
b) Status report on South Florida Water Management District
grant for improvements.
9. 201 Program Discussion and possible action to increase the
funding allocated for Brown &.Caldwell; Consulting Engineers,
'for work on this project.
10. University_ Drive _Bikeway - Temp. Reso. #2260 - Discussion and
possible action to endorse a plan for a bike path on the west
side of University Drive from NW 57 Street to Southgate Boule-
vard.
11. Computer Software - Discussion and possible actionyto approve
the purchase of an occupational license program from Munici-
pal Management Systems as a sole source item and possible
approval of a budget amendment.
12. F.Y. 1980/81
by Councilman
6/9/82).
Audit - Discussion and possible action and repor-
Kravitz, liaison to Auditors (tabled from
13. Inde endent Auditor
approve the services
records (tabled from
7/14-Pgs.4 & 5,
a) APPROVED, b)
TABLED to 7/16.
7/16-Pg. 8,
APPROVED
7/14-Pgs.13 & 14,
APVVD.add.$4,000
for Brn.&Caldwell
funds from utilit
7/14-Pg. 14
APPVD.as revised
7/14
7/14-Withdrawn
from agenda -prop.
could not be rcvd
in time for this
fiscal year. _-
7 /16-P.g.:.1.,.Accept,
as written.
Discussion and possible action to
of an auditor for F.Y. 1981/82 financial;- 7�16 P 3--Tabled
5/26/82) . ,-gam
?7/14-Pgs.15 & 16,:
14. Broward League of Cities Business - Discussion and possible k Report by C/M
action. Disraelly
- - - - - - - - - - - - - - - - - - - - - - - - - - - - .- - - -
PUBLIC HEARINGS To be heard 2:00 P.M. Wednesday, July 14, 1982 7/14-Pgs, 21 & 22,
during the City Council Regular Meeting
i APPROVED
15. Redistricting - Temp. Ord._#989 - Discussion and possible
action to adjust the boundaries of the election districts.
Second Reading.
16. Toll Development, Inc. — Rezoning Petition #29-Z-81 - Temp. 7/14-Pgs.23,24 &
Ord. #968 - Discussion and possible action to rezone the land$ 27,a)APPROVED, b)
on the east side of NW 94 Avenue, extending eastward to the APPRDVED•
western boundary of Paradise Estates, south of the Colony
West Executive Golf Course, from R-4A (15 dwelling units per
acre) to R-3. First Reading.
a) Acceptance of Affidavit of Publication, Affidavit of Post-"
ing and Affidavit of Mailing.
b) Consideration of Application.
17. The Artists Workshop, Inc. - Petition #12-Z-82 - Temp. Reso. 7/14-Pg. 22,
#2245 - Discussion and possible action to grant a Special ADOPTED Temp-Reso..
Exception to allow the teaching of art classes in a B-1 2245 as stipulated
zoning district at Brookwood Plaza, 7128 W. McNab Road.
18. JoJo Pizza Restaurant - Petition #13-Z-82 - Temp Reso. #2246 7/14-Pg. 22,
Discussion and possible action to grant a Special Exception APPROVED as condi
to permit a restaurant in a B-2 zoning district at McNab tioned.
Plaza North, 7160 N. University Drive.
19. JoJo Pizza Restaurant - Petition #14-Z-82 -- Temp. Reso. 7/14-Pg.23,APPVD.
#2247 - Discussion and possible action to grant a Special as conditioned.
Exception to permit on -premises consumption of beer and wine
in conjunction with a proposed restaurant in a B-2 zoning
district at McNab Plaza North, 7160 N. University Drive.
20. GRG Fitness Centers, Inc. -Petition #15-Z-82 - Temp._ Reso.
#2248 - Discussion and possible action to grant a Special
Exception to permit a figure salon in a B-2 zoning district
at McNab Plaza North, 7160 N. University Drive.
PUBLIC HEARINGS - To be heard 10:00 A.M. on Friday, July 16, 1982,
during the City Council Reconvened Meeting.
21. F & R Builders, Inc. - Rezoning Petition #10-Z-82 - Temp.
Ord. #991 - Discussion and possible action to rezone lands
on the east side of Nob Hill Road, approximately 800-feet
7/14-Pg. 23,
APPROVED(see
follow up on
7/16 meeting).
7/16,Pg.10, a)
Adopted b) Accept,
south of NW 77 Street, from R-4 to B-5, to permit sales
facilities and a model area and to permit future conversion
to professional offices. First Reading.
a) Acceptance of Affidavit of Publication, Affidavit of Post-1
ing and Affidavit of Mailing.
b) Consideration of Application.
22. F & R Builders, Inc. - Rezonin Petition #16-Z--82 - Temp.Ord•17/16 P 12
#992 - Discussion and possible action to rezone lands south 7 ' g'
of and adjacent to Jehovah Witness Kingdom Hall on NW 77 St.'' ACCEPTED
from B-1 to S-1. First Reading. b) ADOPTED
a) Acceptance of Affidavit of Publication, Affidavit of Post-
ing and Affidavit of Mailing.
b) Consideration of Application.
23. F & R Builders, s g _ p, ,
Inc.
znc. Resonx.n Petition #17-Z-$2 - Tem Ord.;
#993 - Discussion and possible action to rezone lands on the !7/16 pg. 12,
south side of NW 77 Street, east of and adjacent to Jehovah 'a) ACCEPTED
Witness Kingdom Hall, from R-4 to S-1. First Reading. b) ADOPTED
a) Acceptance of Affidavit of Publication, Affidavit of Post,
ing and Affidavit of Mailing.
b) Consideration of Application.
- - - - - - - - - - - - - - - -- - - - - - - - - - -- - - -- - - -
LEGAL AFFAIRS
24. Zoning Regulations - Temp. Ord. #846 - Discussion and pos-
sible action to amend Chapter 28 of the Code by creating an
RM-5 Residential Multi -Family Dwelling District. First Read-
ing. (tabled from 2/24/82).
5. Zoning
sable aeaulaction to
- Temp. Ord. #982 - Discussion and pos-
sible
o amend Chapter 28 of the Code pertaining to
height, plot size, density, floor area, length of structures
and setbacks of residential building or structures in all
zoning districts by providing a composite table of setback
lines and miscellaneous zoning district requirements. First
Reading.
26. Landscaping Requirements - Temp. Ord. #985 - Discussion and
possible action to amend Section 6-13(a) of the Code by
revising the minimum landscaping requirements in single fam-
ily and duplex residential districts. First Reading.
27. Park and Recreation Land Dedication - Temp._Ord. #990 - Dis-
cussion and possible action to amend Section 20--42 of the
Code to provide for alternative methods of cash payment in
lieu of land dedication. First Reading.
COMMUNITY DEVELOPMENT
7/14-Pg. 16,
APPROVED Tex{.
Ord.846, ,as amend
ed 4/8/82
7/1.6,Pg.21,TABLED
to future mtg.
7/14-Pg.17,
APPROVED as amend
ed
7/16,Pg. 19,
ADOPTED AS AMEND.
28. Wellens Furniture Company - Revised Site Plan - Temp. Reso. 7aw. 17 & 18,
#2328 -� Discussion and possible action on —a revised site plan Withdthdrrawn as regd
for an addition (tabled from 6/23/82) . by applicant
29. Tamarac Plaza (Southwest corner of Brookwood Boulevard and
McNab Road) -- Temp. Reso. #2268 - Discussion and possible
action on rescission ofparkingwaiver (tabled from 6/23/82).
30. Woodlands Country Club - Revised Site Plan - Temp. Reso.#2249
Discussion and possible action on a revised site plan for
parking lot revisions.
31. Home Construction Warrant Bond - Temp. Reso. 42250 - Dis-
cussion and possible action to release a bond posted as a
warranty against defects for a home located at 9402 NW 70
St.
32. Woodlands Section 6 - Vacation of Utility Easement - Temp.
Ord. #994 -- Discussion and possible action to vacate a portio
of a utility easement along the rear of Lot 15, Block 43.
First Reading.
33. Southgate Gardens, Inc. (7300 Southgate Boulevard) - Temp.
Reso. #2261 - Discussion and possible action on:
a) Revised Site Plan for 6 foot high wood shadowbox fence
along the south property line.
b) Acceptance of utility easement for Drainage purposes -
TemR. Reso. #2251.
c) Acceptance of utility easement for water purposes - Temp.
Reso. #2252.
d) Acceptance of utility easement for sewer purposes - Temp.
Reso. #2253.
34. Patio Homes at Fairmont - Discussion and possible action on:
a) Site Plan for Phase I - Tem Reso. #2256
b) Plat for Phase I - Temp. Reso. 02257
c) Water and Sewer Developers Agreement for Phase I
d) Acceptance of Ingress/Egress and Drainage Easement - Temp.
Reso. #2258
(to be located on the east side of NW 94 Avenue, south of
Colony West Executive Golf Course)
35. Paradise Estates - Discussion and possible action on a request
by the residents of this section for a City -initiated re-
zoning of certain lands within this section and certain lands
to the west bounded by the canal.
36. Hopkins Plat - Discussion and possible action on:
a) Plat - Temp. Reso. #2259
b) Water Retention Agreement
c) Development Review Agreement
37. Woodview Tract 38 - Model Sales Facility - Discussion and pos-
sible action to renew a model sales permit (tabled from
6/23/82).
38. The Horn & Hardart Company - Presentation of a concept plan
for a proposed restaurant in the Rum Runner building.
7/16.,Pg, 20 .
TABLED 7/28 Mtg.
7/16,Pg. 10,
APPROVED
7/14--Pg . 19
APPROVED
7/14-Pg. 20,
i-
�-7/16,Px,. 18
TABLED 7/26 Mtg.
7/14-Pgs. 24 thrL
27, a) APPROVED
w/conditions,
b) APPROVED w/
conditions, c)
APPROVED, d)
APPROVED,
7/14-Pg. 26,
Withdrawn at req
of Nat Singer
rep.of HOA.
7/14-a) APPROVED,
Pgs. 1,20 & 21,
b) APPROVED, c)
& d) APPROVED.
7/14-Pg. 21,
ADOPTED model
sales to 1/11/83.
7/14-Pgs.10 thru
13,Presentation
was made
39. Woodmont 'Tracts 74 and 75 - Revised Site Plan - Temp. Reso. 7/14--Pg. 29,
#2263 - Discussion and possible action on a revised site plan PROVED as
for a reduction of units in Building #2. conditioned.
40. Tamarac Gardens - Discussion and possible action on:
a) Renewal of model sales permit
b) Release of performance bond posted for saving and drainage
upon receipt of a one-year warranty bond - Tem . Reso.#225�
7/14 Pg. 26,
a) & b) APPROVED.
41. Ashmont/Kings Point. - Model Sales Facility - Discussion and 7/14-Pg. 28,
possible action to renew a permit for use of the model sales =-1/31/83.
OVED for 6
facility at Tamarac Gardens for this project.
PAGE SIX
42. Colony West Executive Golf Course - Canal Reservation Releas 7/14-Pg. 21,
Discussion and possible action, and report by the City TABLED to 9/8
Attorney (tabled: from 6/23/82) . meeting.
43. Woodmont Tract 60 - Bond Release - Temp. Reso. #2255 - Dis- I,
cussion and possible action on release of a warranty bond 7/16,Pg. 21 APPVD,
posted for public improvements.
7/14-Pg. 30,
44. Northwood II - Model Sales Facility - Discussion and pos- APPROVED for 6
sible action on renewal of model sales permit. mos.-1/14/82.
45_ Northwood II - Revised Site Plan -
cussion and possible action on:
a) Reflect project phasing
b) Addition of adjacent sidewalks
c) Modifications to the Water and
Tem . Reso. #2262 - Dis- 7/16,Pg. 13,
T�tiled ".to 7 / 28
Sewer Developers Agreement.
46. Kings Point Professional Plaza - Discussion and possible
action on:
a) Site Plan - Temp. Reso. #2264
C b) Plat -- Temp. Reso. #2265
c) Water and Sewer Developers Agreement
d) Acceptance of Declaration - Temp. Reso. #2266
e) Acceptance of Irrevocable Option - Temp. Reso. #2267
f) Acceptance of Utility Easement - Temp. Reso. #2268
(To be located on the east side of Nob Hill Rd., approximate
ly 800-feet south of NW 77 St.).
. Drainag _p _ City - Discussion and possible
e Im rovement.s in the _�
action.
REPORTS
48. City Council
49. City Manager
50. City Attorney
City Council may consider such other business as may cane before it.
Pursuant to Chapter 80-105 of Florida Law, Senate Bill No. 368; if a person
decides to appeal any decision made by the City Council with resepect 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 to be based.
CITY OF TAMARAC
Carol A. Evans
Assistant City Clerk
For informational, purposes, following are the residential and ccatmlercial zoning
districts in the City:
R-1
- Single Family Residence
R-lB & R-1C
- One -Family Dwelling
R-2
- Two -Family Dwelling
RD-7
- Two -Family Dwelling
R-3U
- Raw House
R-3
- Low Density Multiple
Dwelling
PM-10
- Planned Apartment
R-4A
- Planned Apartment
R-5
- Motel/Hotel
B-1
- Neighborhood Business
B-2
- Planned Community Business
B-3
- General Business
B-5
- Limited Business District
B-6
- Business District
S-1 -Open Space/Recreational
I-1 -Institutional
M-1 -Light Industrial
M-2 -Medium Industrial
A-1 -Limited Agricultural
A-5 -Agricultural/Excavation
T-1 -Trailer Park District
7/16,Pg. 7,
Appvd. With
Cond,
7/16, Pg. 28,
Report by V/M
PAGE SEVEN
51. Business Use Ordinance - Temp. Ord. #967 - Discussion and possible
action.
52. Kavene Case - Discussion and possible action.
53. Chef Onecio Perrera Restaurant = Tem. Reso. #2370 - Granting a
Special Exception for Alcoholic Beverages. Discussion and possible
action.
i7/14,Pg. 1,
�Agend. By Cons.
V 16, Discussion
,only
�7/14, Pg. 19,
'Appvd. payment
7/16,Pg. 7,
pAgend. By Cons.
fPg. 16,Appv_d.
if
CITY OF TAMARAC, FLORIDA
REGULAR CITY COUNCIL, MEETING
JULY 14, 1982
CALL TO ORDER: Mayor Walter W. Falck called the meeting to order on
Wednesday, July 14, 1982, at 9:30 A.M. in the Council Chambers.
ROLL CALL: PRESENT: Mayor Walter W. Falck
Vice -Mayor Helen Massaro
Councilman Irving M. Disraelly
Councilman Philip B. Kravitz
Councilman David E. Krantz
ALSO PRESENT:
City Manager, Laura Z. Stuurmans
City Attorney, Jon M. Henning
Assistant City Clerk, Carol A. Evan!
Secretary, Norma R. Rayman
MEDITATION AND PLEDGE OF ALLEGIANCE: Mayor Falck called for a moment
of Silent Meditation followed by the Pledge of Allegiance.
Mayor Falck welcomed everyone present and reviewed the time allocations
on this day's agenda, and items held for meeting on Friday, July 16, 1982.
51. BUSINESS USE ORDINANCE - Temjp. Ord. #967
SYNOPSIS OF ACTION:
Agendized by Consent
Held for Meeting on
July 16, 1982
C/M Disraelly MOVED to add to the agenda by consent an item pertaining
to Business uses. V/M Massaro SECONDED the MOTION. Mayor Falck
scheduled this item for Friday, July 16, 1982.
VOTE: ALL VOTED AYE
36. HOPKINS PLAT - Discussion and possible action.
d) Development Order - Temp. Reso. #2369.
SYNOPSIS OF ACTION:
Agendized by Consent
(See Page 20)
C/M Disraelly MOVED that sub paragraph d) Development Order - Temp.
Reso. #2369 should be added to Item #36 HOPKINS PLAT. C/M Krantz
SECONDED the MOTION.
VOTE:
ALL VOTED AYE
2. BOARD OF ADJUSTMENT - Temp. Reso. #2240 - Discussion and possible
action to appoint one regular member and two alternate members to
this board.
SYNOPSIS OF ACTION:
APPROVED appointment of Harold
Newman as a regular member, term
to expire 7/17/85 and John Lachmann
and Charles Fox as alternates, term
to expire 7/8/83.
RESO. NO. R-82- /77 PASSED.
Jon Henning read the resolution by titlg.only. C/M Disraelly nominated
as a regular member Harold H. Newman, who had been an alternate member
for several terms and had done an excellent job and would make a fine
regular member. He aslo nominated as alternates, John Lachmann and
Charles Fox. C/M Krantz SECONDED the NOMINATION. Mayor Falck called
for any other nominations. There were none.
C/M Disraelly MOVED the adoption of Temp. Reso. #2240, Section 1 stating
"that Harold Newman is hereby appointed as a regular member for the Board
of Adjustment for a three year term, and Section 2, that John Lachmann
and Charles Fox are appointed as alternate members for a term of one year
-1-- 7/14/82
/nrr
to expire on July 8, 1983". C/M Krantz SECONDED the MOTION.
VOTE:
ALL VOTED AYE
3. BOARD OF SOCIAL SERVICES - Temp. Reso. #2241 - Discussion and
possible action to appoint three members to this Board.
SYNOPSIS OF ACTION: RESO. NO. R-82-/7S PASSED.
APPROVED appointment of James
Benenfeld, Dr. Martin Green
and Elizabeth Aguado, term
expiring 7/14/83.
Jon Henning read the resolution by title only. C/M Disraelly had
applications from Mr. Benenfeld who had been on the board two years
ago, Dr. Green who has helped and Elizabeth Aguado who was one of
the volunteers for Social Services. He thought these three candi-
dates would make excellent members on the board. He NOMINATED the
three. C/M Krantz SECONDED the NOMINATION.
Mayor Falck called for any other nominations. There were none.
C/M Disraelly MOVED the ADOPTION of Temp. Reso. #2241 appointing
for a one year term to expire July 14, 1983, Mr. Benenfeld, Dr.
Green, and Elizabeth Aguado. C/M Krantz SECONDED the MOTION.
VOTE:
5. CONSENT AGENDA
ALL VOTED AYE
a) Alan F. Ruf - Consultant City Attorney - 7/9/82 - $2,350.00 -
Approval recommended by City Attorney.
b) Richard S. Rubin - Consultant City Planner - Services for June,
1982 $2,242.50 - Approval recommended by City Manager.
c) Mitchell Ceaser - Grants Consultant - 6/15/82 - $1,250.00 retainer
and $5.25 expenses - Total $1,255.25 - Approval recommended by the
City Manager.
d) Milledge & Hermelee - Special Counsel for Fort Lauderdale Executive
Airport - 5/24/82 - $5,495.39 - Approval recommended by the City
Attorney.
e) Muller, Mintz, Kornreich, Caldwell, Casey, Crosland & Bramnick, P.A.
Special Counsel - 6/7/82 - $91.00 - Approval recommended by the
City Attorney.
f) Josias & Goren - Special Counsel - 5/28/82 - $250.50 - Approval
recommended by the City Manager.
g) Williams, Hatfield & Stoner, Inc. - Consulting Engineer - 6/10/82-
$17,032.75 - Account #429-371-536-623 - Approval recommended by
the City Engineer.
h) Williams, Hatfield & Stoner, Inc. - Consulting Engineer - 6/18/82-
$385.00 - Account #429-371-536-623 - Approval recommended by the
City Engineer.
i) Del Ricco Brothers Construction, Inc. - 1982 Storm Drainage
Improvements - NW 82nd Street - Heathgate/Sunflower - Pay Estimate
#3 - 6/30/82 $41,249.60 - Approval recommended by City Engineer.
j) Blast Air, Inc. - Painting. of Tamarac Utilities West Water Plant -
Pay Estimate #2 - 7/2/82 - $5,724.00 - Approval recommended by the
City Manager.
k) Dryclean USA at Family Mart Shopping Center - Approval for continued
use of a temporary trailer for claims settlement and as a drop store
until the Council Meeting of 9/8/82.
1) Authorization to allow the City Manager to go to bid for the following:
(1) Four replacement centrifugal sewage pumps for Tamarac Utilities
West.
(2) Special multi -peril, law enforcement liability, excess recreation,
business auto, boiler and machinery, excess liability for sod
farm and Worker's Compensation Insurance.
m) Curtis Field Plat - Acknowledgment of withdrawal of this project
by the applicant.
n) Approval to extend the tabling action of the following items to the
Council meeting of 7/28/82:
(1) Sabal Palm Country Club Condominiums
(2) Sabal Palm Golf Course
(3) Sabal Palm Golf Course Clubhouse
-2- 7/14/82
/nrr
o) Colony West Country Club - Executive Course and equipment operation
prior to 8:00 A.M. - Approval to extend the tabling action to a
future Council meeting.
p) Montwood, Inc. - Reconfirmation of Stipulation #13 as revised -
Approval to extend the tabling action to a future Council meeting.
q) Blast Air, Inc. - Change Order No. 1 to Tamarac Utilities West
painting bid - Approval to remove from the agenda until a future
Council meeting.
SYNOPSIS OF ACTION:
APPROVED a) through q)
with Item f) being changed
from $250.00 to $250.50.
V/M Massaro MOVED to APPROVE the Consent Agenda. C/M Krantz SECONDED
the MOTION. C/M Disraelly pointed out that Item f) should by $250.50
instead of $250.00.
vc•11r18F
ALL VOTED AYE
7. FIRE AID AGREEMENT - Temp. Reso. #2244 - Discussion and possible
action to approve a Mutual Fire Aid Interlocal agreement with the
City of North Lauderdale.
SYNOPSIS OF ACTION:
TABLED to next regular
Meeting 7/28/82.
Jon Henning read the resolution by title only. C/M Krantz MOVED the
ADOPTION of Temp. Reso. #2244 authorizing a mutual fire aid interlocal
agreement with the City of North Lauderdale for fire fighting assist-
ance, as per the agreement. V/M Massaro SECONDED the MOTION.
Mayor Falck said he remembered something being brought up on this matter
that had to be clarified. C/M Disraelly said that .the City of North
Lauderdale had already approved this agreement, and their resolution
was dated June loth.
Jon Henning said that at the pre -agenda meeting, the Fire Chief had
questioned this item. He referred to Page 4, Paragraph 6, the manning
of equipment, it says " A Florida State Certified Fire Fighter or the
equivalent". The question being, what was meant by equivalency.
C/M Krantz added that there was another correction, on that same line,
"as approved by the public safety director or the fire chief", the
City of North Lauderdale wants it to state "and". C/M Disraelly said
that Tamarac did not have a public -safety director. V/M Massaro noted
that if there was a fire and the city was responding to it, who has
time to go through all this. She added they should be certified people
or they should not be manning them. C/M Disraelly said that this was
a standard form that is drawn up and they did not change it, that the
equivalent, referring to the fact that if it is a volunteer company,
means they are not state certified but they are county certified and
this is a standard form used between all cities.
V/M Massaro said this should be discussed at another time and she
withdrew her SECOND of the MOTION. Jon Henning said this could be
discussed when the Fire Chief was present, ashe might be able to
enlighten Council.
Mayor Falck suggested that they table this item to the next meeting.
C/M Krantz withdrew the MOTION.
V/M Massaro MOVED that this item be TABLED to the next regular meeting.
C/M Krantz SECONDED the MOTION.
VOTE: ALL VOTED AYE
-3- 7/14/82
/nrr
8. CYPRESS CREEK. COMMONS - Discussion and possible action on:
a) Approval of a recreational boating improvement project agreement
with the Florida Department of Natural Resources - Temp. Reso. #2243.
b) Status report on South Florida Water Management District grant for
improvements.
SYNOPSIS OF ACTION:a)
APPROVED Temp. Reso. #2243
b) Report by Richard Rubin -
Planner's Compensation -TABLED
to meeting of 7/16/82.
RESO. NO. R-82- PASSED.
a) Jon Henning read the resolution by title only. City Manager, Laura
Stuurmans reminded Council that almost a year ago the City had sub-
mitted an application to the State via the County for Phase II of
the Cypress Creek Commons/Veterans Park Improvement. She added that
this would include some additional boating slips and some paving to
the parking area there, and staff recommends Council's approval of
of the entering into the contract with the State for the Grant.
C/M Disraelly questioned if this was the grant providing all the
funds via the County. The City Manager said that was correct. C/M
Disraelly stated therefore the County would give the City funds as
the work was being done on a draw down and Council had been waiting
for a long time for the final authorization.
C/M Disraelly MOVED APPROVAL of Temp. Reso. #2243 authorizing the
appropriate officials to execute the agreement. C/M Krantz SECONDED.
VOTE: ALL VOTED AYE
b) Richard Rubin reported that C/M Disraelly had made a presentation
to the South Florida Water Management District of the City's appli-
cation to them for a grant. He and C/M Disraelly gave a slide show
showing that overall improvements had been constructed at the
Cypress Creek Commons in accordance with previous grants, the jogging
trail that was proposed there, parking lot and the new docks that are
also going on the agenda for four new boat docks, trying to impress
upon the Water Management Committee that the entertainment area would
be an extension to the existing park design and fits totally within
the area of water orientated recreation activities. He believed the
Board Members present were very receptive with the design. Mr. Rubin
said the Board had automatically given the City permission to place a
band shell in their maintenance easement and added that the Water
Management District was very conscientious of what will be placed in
their easement along the water.
Richard Rubin continued that SFWMD had indicated at the meeting, that
the City's application for $100,000.00 was higher than they would at
the moment like to give the City. He added that SFWMD reminded the
City that the City's first grant application had been for $10,000.00,
and he felt it would take a lot of assistance from the members of the
Water Management District and members of the City Council to receive
the full grant application amount requested.
C/M Disraelly added that SFWMD had indicated that the funding would
not be available until after their budget hearings in August and
September for the next fiscal year. C/P? Disraelly thought perhaps
the City could present them with a toned down cost estimate and
eliminate some of the things that are is the original estimate.
Richard Rubin stated that would be one way, another way would be to
ask for less funding from them and obtain additional sources funding
for the amount the City does not receive from the Water Management
District.
C/M Krantz questioned what the total was
Richard Rubin answered that the original
on a conservative note. He added that at
of the original estimate?
estimate was $180,000.00,
that time, the City thought
-4_
7/14/82
/nrr
the shelter would be placed along the water way and a solid foundation
would be needed, rip rap, headwall along the banks and so forth, but
after meeting with Council, he had met with the Water Management
District, and they pointed out to them, that if the City could put the
shelter 20 feet farther away from the water, they would not need the
pilings, the foundation work and the rip rap, which would reduce the
cost somewhat, because concrete was the most expensive item.
C/M Disraelly brought up the fact that they did discuss previously
that it was anticipated the cost of the sketches and diagrams, blue-
prints and the creation of the model, would run about $700.00. He
added that all that work had been done, council has the blueprints
and sketches and the model.
C/M Disraelly said that since there could be some time element involv-
ed between now and when the South Florida Water Management District
may or may not approve the Grant, he MOVED that as part of this status
report, the City Manager be authorized to pay Richard Rubin the $700.00
that is involved.
V/M Massaro objected and said that was never the agreement. She added
that the agreement was that the fee would come out of the Grant when
and if the City received it. She said that if the City did not receive
the Grant, there would be no cost attached to this. She felt that
Council should look back into their records and see what the agreement
was.
C/M Disraelly thought that the agreement was that if they did not
receive the grant, the $700.00 would be paid, because of all the work
that was involved in it.
Mayor Falck suggested this be checked and reintroduced on Friday.
4. POSITION OF FISHING COMMISSIONER
and a report by Vice Mayor. Massaro
representative of the Florida Game
SYNOPSIS OF ACTION:
Report by V/M Massaro
- Discussion and possible action
concerning a meeting held with a
and Fish Commission.
Mayor Falck pointed out that this was not a Public Hearing. He
added that this item was agendized to receive a report from Vice Mayor
Massaro, concerning a meeting with the Representative of the Florida
Fish and Game Commission. Mayor Falck said that since this is a re-
consideration, any motions must originate with a member of prevailing
side which voted to eliminate the position of Fishing Commissioner.
V/M Massaro said there had been various items in the newspaper regarding
this subject. She had taken it upon herself to contact a member of the
Fishing Commission, Mr. Frank Morrell. She had gone into a very deep
discussion with him and the City's Public Works Director, Ralph Thissen
was there because the primary concern of the canals is drainage, and
there have been several million dollars spent within the past few
years correcting that so that the people of the City of Tamarac will
not be experiencing flooding. She thought the City had made good
strides in that direction and Tamarac had experienced better results
than most cities surrounding Tamarac. She added that in the past few
months,there has been a tremendous amount of rain and she thought
very few areas had any flooding or even ponding of any great signifi-
cance. She had not seen any and she had been looking to see the effect
of the work that the city has completed and what is underway. She said
she was very proud of the way the drainage had been progressing.
She added, keeping that in mind, one of the first questions she asked
was, referring to reefs, "would this affect the flow in the city's
canals?" Mr. Morrell answered "yes", it would have to affect it to a
certain degree. She felt that was something that needed very careful
consideration, if it is going to have any affect at all, on the flow
of the canals.
-5- 7/14/82
/nrr
Secondly, the Vice Mayor said she questioned him about putting more
stock into the canals. He answered that that was a complete waste,
that they only stock the canals where there are no fish, because
once they stock them, the fish will multiply. He informed her that
they breed daily, some die daily and this is accomplished by how
many fish the canal has, depending on how many fish the canal can
support. He had told her there were many things that affect this,
algae is a necessary element for oxygen which is necessary for the
fish to be able to exist. She added, that the fishkill that the
City occasionally experiences, are because of lack of oxygen due in
most cases to the elimination of algae and the vegetation that is
necessary and required in order to produce this vegetation. He had
told her that the City's canals were built not for fishing places,
but for drainage, adding that these canals were not conducive to
fish multiplying because they cannot get the vegetation that is
needed. She said that the work that the City has been doing, the
changes they have made to allow for slopes have served a dual
purpose and the Council realizes that when they decided to change
the ordinance that would allow slopes instead of seawalls in all
cases, it created two purposes, one, the city was able to have addit-
ional retention by doing this because it gave more room for the water
to spread out, more holding area. Secondly, the City had further low
water levels so that the City could get a little more vegetation for
the fish.
V/M Massaro pointed out that Mr. Morrell had said that whatever amount
the City canals will allow for this vegetation to grow, that was the
number of fish they could have in the canal as it would not produce
any more and they would just die off. V/M Massaro also pointed out
that the City did not allow algae to accumulate to any extent, because
the City residents do not want that, they want clean canals and did
not want the vegetation showing around the edges either.
V/M Massaro said she had asked Mr. Morrell what the reefs would
accomplish, will it produce more fish? Mr. Morrell had answered "no".
He had told her that fish like to congregate, like to hide in the
places where they create the reefs, they like to get under rock. He
added that as far as the spawning is concerned, the same spawning will
occur whatever it is.
She added that most fisherman liked the challenge of fishing, so reefs
would not accomplish it for them. She said that Mr. Morrell stated
there would be the same amount of fish, it would not add to it, but he
reminded her that this will affect the flow of the waters and he did
mention the fact also that each fish will produce several thousand
eggs each, during the spawning period, and if he were to put fingerlings
in there again, they would eat them up.
V/M Massaro added that Mr. Morrell had said that he had restocked
canals in Tamarac previously because of pressure by a certain party,
but it was a waste of money and soon after that, he started getting
restocking requests from other cities adjacent to Tamarac. He told
V/M Massaro at that time the Fishing Commission determined that they.
had wasted the money to keep the people happy here, but they did not
intend to waste the public's money any longer.
V/M Massaro said that the fish we do have will reproduce, and more
fish are not necessary. She had asked him if there was anything more
that the City might accomplish by having a Fishing Commissioner, and
he answered that nothing more than the City is doing right now. She
added that the Public Works Director had met with Mr. Morrell several
weeks ago or with some representative of the Fish and Game Commission,
and had come to the City and explained matters and they are perfectly
happy to come in at any time that the City has a new problem, but this
is all he could do, as nothing could be accomplished by a Fishing
Commissioner.
C/M Kravitz pointed out that he had asked for this item to be placed
on the agenda and he thought the Vice Mayor had given a very nice
presentation. He also felt they were evading the question here, in
that they have not only abolished a position of a Fishing Commissioner,
and he was not refuting what the Vice Mayor had said, however, he did
not see where the City is being hurt by having a Fishing Commissioner,
where the Council could give direction if necessary, and he did not
-6-- 7/14/82
/nrr
L�
see where anything was done wrong in all the years that the
City had a Fishing Commissioner, which cost the City nothing.
He added that no funds had ever been spent by a Fishing
Commissioner, and he felt that if the Council did need advice
and direction, they would have that position.
C/M Kravitz continued that he felt that the past Fishing
Commissioner has not refused to do anything, to his knowledge,
that he has been asked to do and that was the reason he had
asked for consideration. He added that the Mayor has always
been fair, and has never tried to take one particular position
and he was hopeful that today he will take the same position
and give the public a chance to be heard even if this was not
a public hearing, maybe Council will get some ideas as to what
the public has to say and be guided by that. He stated that he
still felt that by putting back a Fishing Commissioner, and re-
naming the past Fishing Commissioner, the Council is not doing
anything to hurt the City and if anything, Council is doing some-
thing nice and again, he asked the Mayor to give the public the
right to be heard on this.
V/M Massaro said she would have to say something now that she had
hoped she would not have to say. She said that the City has to do
business with Tallahassee and the City has had problems with the
City's Fishing Commissioner in that respect. Council had tried to
keep Mr. Epstein happy, he is a member of the Charter Board, and
he is also a member, recently appointed, to the Welcoming Committee,
when he asked for it. She said that the City tried to show him that
Council was not trying to push him out of anything. She added that
the City has had problems with Tallahassee and the City could not
afford problems with Tallahassee, there are too many things for
which Council has to go to them. She added that she had letters in
her file and a letter in her possession that had been written by
Mr. Epstein to the Executive Director, Department of Game and Fresh
Water Fish, which she did not wish to read entirely as it was two
pages long, but which was without Council's knowledge, berating them.
One of the letters was dated January of this year and she believed
he had no right to send a letter like that, but he made it clear to
them that they do not cooperate. She read a portion of the letter
for the record. (Attachment #1)
V/M Massaro said that several years ago, Mr. Epstein had petitioned
the Governor and our legislature in Washington. She asked who had
authorized him to go to Washington.
V/M Massaro said there was one letter after another and the Council
had gotten word back to either "lay off" or forget about asking them
for anything. She said they were not playing games, the Council is
there to do everything they can to help in any way that will be
constructive, but when there is a destructive force, the Council has
to do something about it. If anyone has a problem and they need
something done, they just have to come to Council and if it is mean-
ingful, it will be done. She added that the City cannot afford to
have anyone writing to Washington or to the State, and causing
problems for the City of Tamarac. She added that the City had enough
problems that they are trying to correct from the days of the original
developers here, that are costing the City tremendous amounts of money
and the City is getting help in getting some of these done; the City
was getting grants where no one else was getting them and she asked
that the people let the Council do it in their way and the people of
Tamarac will get what they need and what they want.
-7-- 7/14/82
/nrr
J
C/M Disraelly pointed out that the Resolution that had appoint-
ed the Fishing Commissioner, Mr. Epstein, in 1980, states "that
the powers and duties of the Fishing Commissioner were established
on May 27, 1981, to work with the City Administration, to coor-
dinate programs, to improve fishing conditions in the City, to
work with the City Administration, to answer questions regarding
fishing in the City, to work with the City Administration to
coordinate the establishment of fishing classes for the City
residents, to make recommendations and to provide input to the
City Council in the area of his responsibility and to attend and
participate in meetings of the Recreation Committee as an honorary
member". He added that apparently those duties and powers have
not been followed through. C/M Disraelly commented on the stocking
of the canals with a method of implementation, and in order to do
that, the City must go through Tallahassee in order to implement
the program, written permits for the structures would have to be
obtained from the City of Tamarac, from the South Florida dater
Management District, from the Department of Enviromental Resources,
before the City can do these things, the City cannot just automatic-
ally put something in the canal without the help of all those three
agencies. He added that this takes time, and apparently the appli-
cations were not made, but the decisions were made as to how it
should be implemented.
C/M Krantz said that in the past 7 1/2 years living in Florida,
he has had occasion to ride the highways and he has passed liter-
ally hundreds of canals and has seen people fishing there. He
called 22 other cities in Broward County to find out whether they
had Fishing Commissioners, and 21 of these had no fishing commission-
er and they have people fishing there.
C/M Kravitz said that he heard all this, he was not trying to find
fault becasue he has the interest of Tamarac at heart and he was
not trying to work contrary to Tamarac. His question was, had
anyone from Council every called in their former Fishing Commission-
er and said he was wrong or requested input? To the best of his
knowledge, nobody has ever brought this up to a commissioner. He
added that this was no criteria that other cities do not have a
Fishing Commissioner, he thought it was to the advantage of Tamarac
that they do have a Fishing Commissioner.
He added that some cities do not have a Park Commissioner and it
was to Tamarac's advantage that they do have a Park Commissioner.
He said that when Council says that an individual has done wrong
and he has never been told he was doing it wrong, then how was
that individual supposed to correct his actions. Again, he
requested that the Mayor allow the Public to speak, since they
have taken the time out to come to the meeting.
Mayor Falck said that in May of 1980, he did discuss this with Mr.
Epstein, at the request of the City Manager at that time, Mr.
Gross. He had followed up with a memo to Mr. Gross indicating the
general discussion that he had had with Mr. Epstein, relating to
the installation of reefs. He added that this was not the only
time it was discussed.
-8- 7/14/82
/nrr
He said that as far as he was concerned, he had gone along with the
idea of not reappointing the Fishing Commissioner because he thought
it would be better for the City's total dealings with all agencies.
V/M Massaro stated that she was pretty angry about this, because there
is not another city more concerned about their people, the pleasures
and whatever Council could do for the comfort of the people of Tamarac.
Even with all this going on recently, Mr. Epstein had sent a memo to
the City Attorney within the last few days, asking who had the authority
over these waters to see -if he can bypass the City in what is done in
these canals. She added that this was wrong and it cannot go on.
Mayor Falck said that in order to satisfy the people who had come, he
would give them three minutes to speak about whatever they wished to
speak on. Mr. Wortman said that three minutes was not nearly enough
time to say what they had to say.
Mr. Wortman said that he had also spoken with Mr. Morrell and had a
letter from him that was contrary to what V/M Massaro had said. Mayor
Falck suggested that Mr. Wortman bring the letter in Mr. Wortman
said he wanted the public to know about it.
V/M Massaro interjected as they were running very late on the agenda,
if Mr. Wortman had gotten a different answer from Mr. Morrell, she
asked Mr. Thissen, Public Works Director, to tell the audience what
Mr. Morrell had said and Mr. Thissen concurred with the Vice Mayor's
previous statements.
V/M Massaro suggested that Mr. Wortman be invited to the Mayor's
office, they would have the tapes of what she had said and have Mr.
Morrell there and between them, straighten this out. She added that
talking back and forth like this accomplished nothing. She was trying
to do what was right.
Mr. Wortman said he thought that part of this hearing was out of
order. Mayor Falck questioned what was not in order, as he was conduct-
ing the meeting. Mr. Wortman said that certain allegations had been
made about Mr. Epstein just now and he has not had a chance to answer
that. Mayor Falck said that they were becoming involved in politics
and that was not what they were there for. Mayor Falck said they were
there to make a determination and he had indicated what the rules of
the game were. He added that he was conducting the meeting according
to Roberts Rules of Order and he believed he was correct in stating
that this was a reconsideration and someone on the prevailing side can
MOVE, if they wish.
City Attorney stated that there was a memo dated July 7, 1982, and the
origin of that memo had been at his own request. He added that there
was a discussion and conference in his office with Mr. Epstein and
himself to discuss jurisdictional questions and they discussed a great
number of things in generalities. He said it was his suagestion_,_in
brder'to -clarify In his mind as to what exactly he was being requested
to do, to have these requests in writing. He added, that between the
two of them, with him taking the upper hand, they had dictated this
memo to have a record of the request. He wanted an accurate record of
what the request was, and he asked that it be in writing and that was
what had generated the memo. City Attorney read the memo into the
record. (Attachment #2)
Mr. Wortman said he wished to read Mr. Morrell's letter, however,
Mayor said he could not, but that he could give it to the Mayor if
ne wished. Mr. Wortman replied that he did not want to give it to
the Mayor as he wished the public to hear it. Mayor Falck suggested
that he send copies to the public.
Mr. Wortman said that this was a railroad job just as it had been when
they had removed the Fishing Commissioner from his position. He added
7/14/82
-9- /nrr
the item had been on the agenda and by the time the public had come,
the item had been taken and it was too late to speak. Mayor Falck
said that Council was not to blame. His office had never been called
for a time and how would they know that anyone was coming to speak on
the subject.
Mr. Wortman gave the City Clerk a number of petitions from people
who he said wished the Fishina Commissioner ra nstntRH.
C/M Kravitz said he wished to make a motion and the Mayor replied
that C/M Kravitz could make a motion and then he would determine
whether it can be entertained.
C/M Kravitz made a MOTION to TABLE this item for some time in September
when Council would reconvene so that they can get the letters in question
from Tallahassee and get all the facts together.
Mayor Falck determined that the MOTION was not in order and the City
Attorney agreed. V/M Massaro added that they did not need to table
this item, as, after they had all the information, any member of
council could again request this item to be put on the agenda.
38. THE HORN & HARDART COMPANY - Presentation of a concept plan for
a proposed restaurant in the Rum Runner Building.
SYNOPSIS OF ACTION:
Presentation was made
by representatives of
the Horn & Hardart Co.
of a Concept Plan.
Scott Fuerst, Attorney with the law firm of Ruden, Barnett, McClosky
Schuster & Russell of Fort Lauderdale, representing the Horn & Hardart
Company from New York presented a concept plan of a proposed Mark Twain
Riverboat Restaurant which would be going into the Rum Runner Building.
He pointed out that the building had been an eye sore for a number of
years and his company wished to alleviate that eye sore by building
this restaurant that is a combination Pizza Restaurant and amusement -
entertainment center .
He informed Council that Horn & Hardart had been in business for 70 yrs.
and based in New York, their stock is publicly traded and they now have
35 Arby Restaurants and over 80 Bojangles in the South Florida area.
Mr. Fuerst said that there was an existing Riverboat Restaurant in Kendall and they
intended to build another one in Broward along with the one under discussior
here. He invited Council members, individually or collectively along
with the members of the Planning Commissiorj to go down to Kendall any
time to see the operation. He was sure they would be impressed by it
and will be able to better understand what they intend to do.
He said he wished to get some kind of indication from Council today, before
they proceed with the very extensive and time consuming operation of
going through the applications in addition to signing a lease for the
property and acquiring the adjacent lots for adequate parking.
Mr. Lowell Farkas, Executive Vice -President of the Horn & Hardart Company,
gave a slide presentation
of the Kendall location and the Rum Runner location would be
identical with a few minor changes inside. He pointed out that they had
gotten their idea from Disney World,and it was a good place to take the
children to be entertained and enjoy good food at the same time. He
stated that it would take approximately one million dollars to get the
restaurant to completion.
He said that the store hours would be 11:00 A.M. to 11:00 P.M. except
on Friday and Saturday, when the hours would be until midnight. He
added that there would be certain restrictions
that they did not allow anyone under the age of 18 without a parent.
7/14/82
-10- /nrr
� � r
He added that this would be a truly entertainment complex. He
said in Kendall Lakes they had taken a property that had been
somewhat of an eyesore in the community, an old skating rink
and spent a million dollars at that location. He said that the
local planners and the local police are delighted at what they
have accomplished there, turning the operation around and clean-
ing up the area.
He pointed out that 70 per cent of the revenue comes from food
and about 30 per cent of the revenue comes from people entertain-
ing themselves with video games and skee ball. He added that of
the 30 per cent, almost half of that comes from the kiddie games
and rides. He said there was also a free kiddie ride area with
slides and ladders, but the primary audience was families with
children under the age of 14, and then the next group would be
young adults.
Mr. Farkas said that the music followed the turn of the century
riverboar theme, with music and entertainment provided by animated
characters with dixieland music and singing.
C/M Krantz questioned the fact that they would not allow someone
under 18 years of age if they wished a slice of pizza. Mr. Farkas
informed him they would not be selling slices, this was a restaurant
and they would have only whole pies and salad bar and a few select
hero sandwiches. He added that they would not have table service;
as people come in they would order and pick up their own food and
there would not be a hang-out. He added that there would also be
a dessert bar.
Member of the Planning Commission, Marjorie Kelch, inquired whether
they had made inquiry with the County in regard to access area, the
possibilities were limited along Commercial Boulevard and where
would they be placing their dumpster, etc.
Roy Rosenbaum, representative for Horn & Hardart, informed Ms.
Kelch that they had had preliminary discussions with the County
and with the City Planner as well regarding the access question.
He added that at the present time it was one per cut, they would
certainly like additional access to the property, they would have
to work with the County basically on that, since that is a county
road. He said that the traffic flow would depend on the number of
cuts in the access to the property . Ms. Ketch added that as they
knew, she believed that they had sufficient room in the front if
they cared to make an additional easement along there, which is
something that the City is trying to achieve in various areas so
that there would be an inter -connecting road between their various
parking areas. She thought that this was something the City Planner
had mentioned and it would be a very important consideration as far
as the Planning Commission's approval or disapproval of this type
of arrangement.
Carl Alper, Member of Planning Commission, said he noted that there
was no provision for games, electronic games, or other games in
Section 28-168 which concerns itself with business uses, and what
kinds of occupations may be operated in Tamarac. He added that if
there were no provisions for that, they could not operate such a
game. He was concerned about sprinkler systems, too, because of
the theater and there wer many children and they were the important
ingredient in the theater.
-11-- 7/14/82
/nrr
Mr. Alper then brought up the subject of redemption of prizes,
which indicates to him a type of gambling and winning of prizes
depending on their good fortunes with these machines. More
important to him, were video games have been in this country,
quite recently, like a cinder in the public eye. He added that
the American Medical Society published very extensive research
and analysis that showed increases in blood pressure, faulty
heart rhythms, increased stree and physiological disturbances
as a result of these video games. He added that there would be
children coming in accompanied by their parents. He could
envision five or six youths, 16 years of age desiring entrance
and they would have a tough time excluding them, with possibly
the police being called.
Mr. Alper said he had spoken with the Chief of Police, who is
opposed to video games, and with the principal of Tamarac High
School who is bitterly opposed to video games, and if police
do not patrol these areas they become a place where young people
congregate and where people who sell drugs have easy access to
these children. He also indicated that the City has a right to
protect its children by appropriate legislation, which may be
limiting electronic games or even excluding them to some places.
C/M Disraelly pointed out to Mr. Alper that Item #51 on the
agenda today was a proposed temporary ordinance that will
clarify some of his problems on video games.
C/M Krantz questioned the maximum estimated capacity. Mr.
Rosenbaum replied it would be approximately 400 people. Mayor
Falk questioned the number of games. Mr. Rosenbaum answered
that there would be 62 or 64 games. C/M Disraelly added that
this was something that the ordinance would curtail.
Scott Fuerst said he wished to address the point of this becoming
a hang-out. He said that this problem was identified and dealt
with effectively in the Miami location and Mr. Farkas will tell
them how this was done. He added that they worked with the Police
and cleaned up the area and made it a better area than it had been.
C/M Disraelly questioned the amount of video games, skee ball games,
rides, etc., as he was the author of the ordinance pertaining to the
video games and there might be some variables that will have to be
considered and that may or may not be worked out. Mr. Farkas said
he understood they would have to comply with local codes.
Mr. Farkas added that in answer to the question of control, when a
company like Horn & Hardart, that has been in business for 70 years
makes an investment of a million dollars and they say they will
control the type of people who come in, he thought that the 70 years
in business can sort of assure the Council that the company has a
strong management team with conviction behind it that is going to
enforce those rules. He added that they have enforced it down in
Kendall Lakes; the industry is not Dwned by Horn & Hardart, there
is also Chucky Cheese and Show Biz? Pizza that are also in the
industry, they also confronted with that problem, and they also
control it. He said that once Council would see the type of
customer that they draw, the adolescent that is looking for problems,
is not going to want to ''hang out there, it will not be his cup of tea,
he will not feel comfortable there in a game -room with 3 and 4 year ---
olds, unless he is coming in to enjoy himself with his folks. He
said that they would also have controls at the door. He said in
addition, there will be the parents bringing the children, and he
thought that parents still have the right as to the way that children
can entertain themselves.
-12-- 7/14/82
/nrr
Acting Chairman Meyers of the Planning Commission, said he approved
of the concept before them, keeping in mind the eye sore that is
now on the site in question.
Scott Puerst thanked. the Council for letting them present their
concept plan. He added that they had not been looking for a yes
or no, they just needed an indication from Council and Planning
Commission as they will be working very closely with both.
V/M Massaro .left the meeting at 10:45 A.M.
1. Presentation by Mayor Falck of a Plaque to Irving M. Zemel in
appreciation of his contributions during his term of office as
a Member of Council.
SYNOPSIS OF ACTION:
Mayor Falck presented
'laque to Irving M.
Zemel.
Mayor Falck read the _plaque. Irving M. Zemel thanked the Council
and said he was glad he had not been forgotten. He said that his
service to the citizens for the past seven years, in one capacity
or another, have certainly been his pleasure and hopefully in the
future, he will be up there again sitting with some of them, not
too long from now.
9. 201 PROGRAM - Discussion and possible action to increase the
funding allocated for Brown & Caldwell, Consulting Engineers, for
work on this project.
>YNOPSIS OF ACTION:
APPROVED additional
�4,000.00 with funds
-o come from the Utility
Pund .
Mayor Falck pointed out that Council was familiar with what was
transpiring in connection with this particular matter. He added
that the item was on the agenda to authorize an increase in the
amount allocated for Brown and Caldwell.
C/M Disraelly questioned whether this would come out of TUW funds
or City funds. Mayor Falck answered that it would come out of
Utility Funds. C/M Disraelly asked if they needed an authorization
for funding.
City Manager stated that Council can.recall or at least it was her
recollection, that the City has authorized Williams, Hatfield and
Stoner to retain the services of Brown and Caldwell. She added
that in Utilities West there is provision for payment of bills from
Williams, Hatfield and Stoner and this would be an add on to their
billing to the City.
City Manager added that as to appropriation at this time, the funds .will
be sufficient for this fiscal year. City Attorney said that the last
figure had been $2000.00 that was authorized and this new amount was
$4000.00.
7/14/82
-13- /nrr
C/M Disraelly MOVED that funding via Williams, Hatfield and Stoner,
be allocated for Brown & Caldwell., Consulting Engineers, for work
on the 201 Program in an additional amount not to exceed $4,000.00.
C/M Krantz SECONDED the MOTION.
VOTE: C/M Krantz -- AYE
C/M Kravitz - AYE
C/M Disraelly - AYE
V/M Massaro - ABSENT
Mayor Falck - AYE
10. UNIVERSITY DRIVE BIKEWAY - Temp. Reso. #2260 - Discussion and
possible action to endorse a plan for a bike path on the west
side of University Drive from 14W 57 Street to Southgate Blvd.
SYNOPSIS OF ACTION:
APPROVED Temp. Reso.
#2260 as revised
7 14/82.
RESO. NO. R-82- /0 D PASSED.
Jon Henning read the Resolution by title only.
.He said he had taken it upon, -himself to clarify some of the language
in this resolution and distributed revised copies of the resolution
to Council,
and he was confident that there was no change in the substance of
the resolution or the concept of it, but it was merely a Scrivener's
Correction. Mr. Henning proceeded to read the changes into the
record:
Section 2, "that the location of the bikeway will be adjacent to
the west right-of-way line of University Drive with primary emphasis
on constructing the Bikeway 100 feet west of the center line of
University Drive at the west edge of the right-of-way.
'Where existing sidewalks are less than eight (8) feet wide, the City
desires that the Department of Transportion expand the existing surface
to a total width of eight (8') feet.
"Where properties have no existing sidewalk, the bikeway shall be
constructed with asphalt material, unless concrete is determined to
be appropriate for a permanent installation."
Section 3 "The City Clerk is directed to deliver copies of this
Resolution to the various officials in the State of Florida, Dept.
of Transportation etc."
C/M Disraelly said that this resolution is endorsing the concept as
he understood it. He added that it is not saying that the city will
participate -or fund it, but the City is asking them to provide all
the information necessary for Council to make that determination.
Jon Henning said that since this was going to officials and to Tom
Gustafson he felt this should be very clear as to what the specifi-
cations were, and that was why he had adjusted it slightly.
C/M Disraelly said that since this was purely to indicate that these
were the things that the City would like to have done so far as the
Bikeway project was concerned, he MOVED the ADOPTIO14 of Temp. Reso.
#2260 revised 7/14/82. C/M Krantz SECONDED the MOTION.
VOTE: C/M Krantz - AYE
C/M Kravitz - AYE
C/M Disraelly- AYE
V/M Massaro - ABSENT
Mayor Falck - AYE
7/14/82
-14- /nrr
11. COMPUTER SOFTWARE Discussion and possible action, to approve
the purchase of an occupational license program from Municipal
Management Systems as a sole source item and possible approval
of a budget amendment.
SYNOPSIS OF ACTION:
WITHDRAWN from Agenda
Laura Stuurmans, City Manager informed Council that staff would like
to withdraw this item at this time. She added that while staff may
be interested in the future in obtaining an occupational license
program, they had been informed that it would be too late at this
time to procure one and utilize it for this fiscal year.
C/M Disraelly MOVED to remove discussion and possible action on
Computer Software, C/M Krantz SECONDED the MOTION.
VOTE:
C/M
Krantz -
AYE
C/M
Kravitz -
AYE
C/M
Disraelly-
AYE
V/M
Massaro -
ABSENT
Mayor Falck -
AYE
14. BROWARD LEAGUE OF CITIES BUSINESS - Discussion and possible action.
SYNOPSIS OF ACTION:
Report by C/M Disraelly
C/M Disraelly informed the Council that he had received a letter
from the Broward League of Cities, from Kurt Volker, the substance
of which meant there would be no July membership meeting. He said
budget and dues schedule has been prepared and Council will be
receiving that. He said that the June 17th, dinner meeting minutes
were attached and they are available. C/M Disraelly said that there
was a remark about the FPL rate increase resolution, which was
adopted by the Board on July lst and they had taken the Tamarac
Resolution and added two more sections to it for the League's
benefit. He added that they had indicated that the League will
move its offices from Coral Springs to City Hall, City of Fort
Lauderdale effective October lst.
C/M Disraelly added an item that would be of interest, especially
to the City Manager, that Board Member John Bertino, suggested
that the league act as a clearing house for the listing of surplus
items that the City might want to get rid of. He added that the
League could then prepare a periodic listing of these items, with
asking prices,and it might be way to do that without going to bid
to get rid of surplus items; it was an item to consider.
Mayor Falck said that the League had found that certain members were
disposing of items of equipment that other members needed and they
found that the prices that some of these people were getting from
the outside was so very low, that they were really depriving other
members of the organization of an opportunity to obtain these items
at a very good price.
C/M Krantz stated that clearing house was a very good idea. C/M
Disraelly said they were also suggesting the.consideration of joint
purchasing program. Mayor Falck said he had reported once before
to Council that in the Northwest Broward area they had done a lot
of discussing on how that could be worked effectively, but as in
so many instances, they found there were a lot of purchasing
agents who were interested in only their own little empire, there was
no opportunity to get them working together so that they could pool
their efforts, which could save everyone money.
C/M Disraelly said they could possibly put together a contract like
the state contract and do it for the northwest cities.
7/14/82
-15- /nrr
C/M Krantz asked if he could obtain a copy of the minutes of the
June 17th Dinner Meeting.
C/M Disraelly said that if any member of Council wanted a copy of
the memo and the minutes, he would be happy to have copies made.
C/M Krantz suggested that they get copies of League Business automatic-
ally as they had a file on it and he would like to have copies.
C/M Krantz asked about the location of Fort Lauderdale City Hall.
C/M Disraelly informed him that it was 100 N. Andrews Avenue. Mayor
Falck thought this was a very good move because the space was at a
good rate and there was adequate parking and people who had business
around the noon hour could :use the cafeteria. It was centrally
located and in keeping with serving all 28 municipalities, that were
members. He thought it was a little less convenient for Tamarac, as
Coral Springs was so close but the parking and everything else would
be great.
24. ZONING REGULATIONS -- Temp._Ord. #846 - Discussion and possible
action to amend Chapter 28 of the Code by creating an RM-5
Residential Multi -Family Dwelling District. First Reading.
SYNOPSIS OF ACTION:
ADOPTED Temp. Ord.
#846 as amended 4/8/82
on First Reading.
Jon Henning read the ordinance by title only.
C/M Disraelly said that this ordinance has been under scrutiny and
examination since early 1931. Fie added that it was about 1 1/2 years
that Council had been making corrections in this, part of which is to
create this RM-5 District because there is the possibility that the
City does want an area where there are more than the four permitted
on the R-111 and R-lC and other than townhouses and so forth. lie said
that this incorporates the items that are needed in order to create
this and will take its place in the code book.
C/M Disraelly MOVED that Temp. Ord. #846, as amended 4/8/82 be PASSED
on First Reading. C/M Krantz SECONDED the MOTION.
Mayor Falck asked if all Council was satisfied with this. C/M Disraelly
felt the- new table which
was being created and the RM-5 that was being established will put it
in conformity with all of the set -backs, distances within buildings,
rear yard, front yard, that would make it compatible with the RD-2
RD-1, the RD-7 Districts. Ile added that they would all have similar
side yard set --backs and the lot areas, the coverage, minimum foot areas
will be compatible with the others.
VOTE:
C/M
Krantz -
AYE
C/M
Kravitz -
AYE
C/M
Disraelly --
AYE
V/M
Massaro -
ABSENT
Mayor Falck -
AYE
25. ZONING REGULATIONS - Temp. Ord. #982 - Discussion and possible
action to amend Chapter 28 of the Code pertaining to height, plot
size, density, floor area, length of structures and setbacks of
residential building or structures in all zoning districts by
providing a composite table of setback lines and miscellaneous
zoning district requirements. First Reading.
7/14/82
-16- /nrr
SYNOPSIS OF ACTION:
Held for meeting on
Friday, 7/16/82
Mayor Falck questioned whether this item was to be heard, as he
thought it was going to be delayed today. C/M Disraelly said he
would appreciate it being considered because the Planning Commission
had it on their agenda for the next meeting. He said they had some
questions that were raised pertaining to this and he did not think
all were quite valid. He added that the City Planner had discussed
this with the Planning Commission and this again is one of those
ordinances that was two years in the making. He would appreciate
if Council would hear this on first reading.
Mayor Falck said he would agree to hearing it on first reading but
he would like to suggest that it be brought up in the afternoon or
on Frdiay because the Vice Mayor was absent and he was not sure if
she had any problems with this ordinance.
C/M Disraelly questioned if this had been advertised for second
reading on July 28. The Assistant City Clerk said it would not be
advertised until it was passed on first reading. She added that if
it did not pass until Friday, there would still be time to advertise
for the 28th.
Mayor Falck reiterated that they would take this item up in the
afternoon or Friday at the latest.
26. LANDSCAPING REQUIREMENTS - Temp. Ord. #985 - Discussion and
Possible action to amend Section 6-13 (a) of the Code by
revising the minimum landscaping requirements in single family
and residential districts. First Reading.
SYNOPSIS OF ACTION:
ADOPTED Temp. Ord.
#985 as amended on
first reading.
Jon Henning read the ordinance by title only. C/M Disraelly pointed
out that possibly in line 25 RM-5 should be included there. He
questioned whether it should be added now and then if it did not pass
second reading, they would delete it. City Attorney said that this
would be the proper time to add it as council was considering the
previous ordinance. C/M Disraelly added that this was to improve
the landscape requirements which is currently 2 trees per home, that
it be changed to 3 trees per home.
C/M Disraelly MOVED the ADOPTION of Temp. Ord. #985 with the revision
on Line 25 inserting RM-5 between R-2 and RD-7. C/M Krantz SECONDED.
VOTE: C/M Krantz
- AYE
C/M Kravitz
- AYE
C/M Disraelly
- AYE
V/M Massaro
- ABSENT
Mayor Falck
- AYE
28. WELLENS FURNITURE COMPANY - REVISED SITE PLAN - _Temp. Reso. #2328 -
Discussion and possible action on a revised site plan for an
addition.
SYNOPSIS OF ACTION:
WITHDRAWN from Agenda
as requested by Applicant.
C/M Disraelly advised the Council that the City Clerk's office had
advised him that Mr. Wellens has asked for this item to be withdrawn.
He added that this had been going on for 1 1/2 years and it was a
concept and Mr. Wellens had never paid all the fees required.
C/M Disraelly MOVED that this item be removed from the agenda and
that all fees that have been paid'to the City are forfeited to the
City with no recourse. C/M Krantz SECONDED the MOTION.
-17- 7/14/82
/nrr
VOTE: C/M Krantz
- AYE
C/M Kravitz
- AYE
C/M Disraelly
- AYE
V/M Massaro
- ABSENT
Mayor Falck
- AYE
29. TAMARAC PLAZA (Southwest corner of Brookwood Boulevard and
McNab Road) - Temp. Reso. #2268 - Discussion and possible
action on recission of parking waiver.
SYNOPSIS OF ACTION:
Held for meeting on
Friday, July 16, 1982.
Jon Henning read the resolution by title only.
C/M Disraelly said the implementation to rescind the limited waiver
have not been taken care of and at a prior meeting it was tabled to
this meeting in order to have the parking lights installed. All
that Council has today, is a memo that the underground wiring for
the parking lot lighting has been installed, inspected and approved.
C/M Disraelly pointed out that originally this was to be completed
within 90 days of April 14th. He continued that a cash bond was
to have been posted prior to April 28th and that was not done
either.
Mayor Falck questioned what was meant by proper action, proper
action on what? C/M Disraelly answered that the lights have not
been installed and it was all contingent on the installation of
the lights in the original waiver, and handicapped parking and a
hedge and so forth and those things have not been done.
C/M Disrally said they were in violation and it was all supposed
to have been done within 90 dyas or a bond was to be posted so
that the City could do the work.
Mayor Falck asked if C/M Disraelly was suggesting that the City's
legal department contact them and get one or the other done? C/M
Disraelly said if the City Attorney would go back to Temp. Reso.
#2247, dated April 14th and that resolution was done to clarify
a previous resolution that was misinterpreted. Originally the
resolution was misunderstood and the City passed a second resolu-
tion stating what had to be done. He added that that had not been
completed and this resolution #2268 was written to force them to
do what the City wanted them to do, or the City would rescind the
parking waiver.
Mayor Falck scheduled the item for Friday morning for a determination.
MEETING WAS RECESSED TO 1:30 P.M.
7/14/82
/nrr
MEETING WAS CALLED TO ORDER AT 1:30 P.M.
Nape ROLL CALL: PRESENT: Mayor Walter W. Falck
4 Vice Mayor Helen Massaro
Councilman Irving M. Disraelly
Councilman Philip B. Kravitz
Councilman David E. Krantz
52. Kaveney Case - Discussion and possible action.
SYNOPSIS OF ACTION: Agendized by Consent.
APPROVED payment of $45,000 in settlement
with each of the 2 insurance carriers paying
$15,000 and the City paying the remaining $15,000.
Jon Henning suggested Agendizing by Consent authorization for settle-
ment of the Kaveney Case. C/M Disraelly MOVED the Agendizing of the
possible settlement of Kaveney vs. the City of Tamarac, et al for dis-
cussion and possible action. SECONDED by C/M Krantz.
VOTE: C/M Krantz Aye
C/M Kravitz Aye
C/M Disraelly Aye
V/M Massaro Absent
Mayor Falck Aye
The City Attorney said the Mayor and the carriers defending - the City had
a Reservation of Right as to the coverage; on June 1 and 16 three employees
bf the Police Department were served. He said the settlement negotiations
have been on -going and they have agreed to $45,000 providing the City
would carry 1/3 of this expense and the other 2/3 would be borne by the
insurance carriers. C/M Disraelly asked if the City has a confirmation
from the second carrier that they are in agreement and Mr. Henning said
he has had a telephone agreement from both carriers.
C/M Krantz asked how long this case has been in progress and Mayor Falck
said for several years. C/M Disraelly MOVED that in concurrence with the
other two carriers, that a total of $45,000, with the City's share not to
exceed $15,000, with the other two carriers implemented at $15,000 each,
that the City receive a release from Mr. Kaveney through his attorney
and that this case be settled. SECONDED by C/M Krantz.
VOTE: C/M Krantz Aye
C/M Kravitz Aye
C/M Disraelly Aye
V/M Massaro Absent
Mayor Falck Aye
_
31. Home ConstructionWarranty Bond - Temp. Reso. #2250 - Discussion
and possible action to release a bond posted as a warranty against
defects for a home located at 9402 NW 70 St.
SYNOPSIS OF ACTION: APPROVED
Temp. Reso. #2250.
RESOLUTION NO. R-g;Z- / O 7 PASSED.
Jon Henning read the Resolution by title. C/M Disraelly MOVED the
ADOPTION of Temp. Reso. #2250, SECONDED by C/M Krantz.
VOTE:
*V/M Massaro entered the
C/M Krantz Aye
C/M Kravitz Aye
C/M Disraelly Aye
V/M Massaro Absent
Mavor Falck Aye
meeting at 2:10 P.M.
- 19 ` 7/14/82
/pm
32. Woodlands Section 6 - Vacation
#994 - Discussion and possible
utility easement along the rear
SYNOPSIS OF ACTION: APPROVED
Temp. Ord. #994 on first reading.
of Utilit Easement - Temp. Ord._
action to vacate a portion of a
of Lot 15, Block 43. First Reading.
Jon Henning read the Ordinance by title. C/M Disraelly MOVED the
ADOPTION of Temp. Ord. #994 on first reading, SECONDED by C/M Krantz.
VOTE: C/M Krantz Aye
C/M Kravitz Aye
C/M Disraelly Aye
V/M Massaro Absent
Mayor Falck Aye
36. Hoj2kins Plat - Discussion and possible action on:
a) Plat -- Temp, Reso. #2259
b) Water Retention Agreement
c) Development Review Agreement
d) Development Order - Temp. Reso. #2369
SYNOPSIS OF ACTION: a) APPROVED, RESOLUTION NO. R PASSED.
b) APPROVED, c) APPROVED, RESOLUTION NO. R PASSED.
d) Agendized by Consent (Page 1)APPRCVED
subject to receipt ',of check from the developer.
a) Jon Henning read the Resolution by title. C/M Disraelly said this is a
simple plat on Commercial Boulevard and 57th St. and they are indicating
on this plat that most of it will have non -vehicular entrance and there
is an access easement being provided so that people to the east will be
able to get onto their property through the Hopkins Plat. C/M Disraelly
MOVED the ADOPTION of Tem . Reso. #2259, SECONDED by C/M Krantz.
VOTE: C/M Krantz Aye
C/M Kravitz Aye
C/M Disraelly Aye
V/M Massaro Absent
Mayor Falck Aye
b) C/M Disraelly said Council has received two checks, one is $1,564.50 for
the Water Retention Agreement that will appear on the Development Review;
he MOVED the proper City officials be authorized to sign the Water Retention
Agreement. SECONDED by C/M Krantz.
VOTE: C/M Krantz Aye
C/M Kravitz Aye
C/M Disraelly Aye
V/M Massaro Absent
Mayor Falck Aye
c) C/M Disraelly MOVED that the Development Review Agreement be APPROVED and
the proper City officials be authorized to sign. SECONDED by C/M Krantz.
VOTE: C/M Krantz Aye
C/M Kravitz Aye
C/M Disraelly Aye
V/M Massaro Absent
Mayor Falck Aye
d) C/M Disraelly said the Development Review shows the retention of $1,564.50
for which the City has received a check and there is also the requirement
of drainage improvement. He said the City has received a check for $106.99
- 20 - 7/14/82
/pm
but this Agreement will be subject to the Finance Department determining
the exact amount and the applicant will pay the fees as soon as they are
determined. C/M Disraelly MOVED the ADOPTION of Temp. Reso. #2369 subject
to the receipt of that check, SECONDED by C/M Krantz. Jon Henning read
the Resolution by title.
VOTE: C/M Krantz Aye
C/M Kravitz Aye
C/M Disraelly Aye
V/M Massaro Absent
Mayor Falck Aye
37. Woodview Tract 38 - Model Sales Facility - Discussion and possible
action to renew a model sales permit (tabled from 6/23/82).
SYNOPSIS OF ACTION: APPROVED
model sales permit to extend
to 1/11/83.
C/M Disraelly said the City has received the check in the amount of
$300 and he MOVED the temporary model sales permit be extended to
January ll, 1983, SECONDED by C/M Krantz.
VOTE: C/M Krantz Aye
C/M Kravitz Aye
C/M Disraelly Aye
V/M Massaro Absent
Mayor Falck Aye
42. Colony West Executive Golf Course - Canal Reservation Release -
Discussion and possible action, and report by the City Attorney
(tabled from 6/23/82).
SYNOPSIS OF ACTION: TABLED to
the 9/8/82 meeting.
Jon Henning said they have obtained an extension for consideration,
observing the right to make objections until September 15. This has
been granted by the Palm Beach Water Management Division; the attorney
for the property has no objection at this time and the arrangement has
been confirmed. He said that basically, the City is not asserting that
they have an objection but there was a thirty day deadline to make
objections and within that period of time the City has reserved their right
to make an objection and have extended the deadline to September 15.
He said by that time Council would have an opportunity to further
investigate the ramifications of this situation.
C/M Disraelly MOVED that the Colony West Executive Golf Course canal
reservation be TABLED to the meeting of 9/8/82, SECONDED by C/M Krantz.
VOTE: C/M Krantz Aye
C/M Kravitz Aye
C/M Disraelly Aye
V/M Massaro Absent
Mayor Falck Aye
PUBLIC HEARINGS
15. Redistricting - Temp. Ord. #989 - Discussion and possible action to
adjust the boundaries of the election districts. Second Reading.
SYNOPSIS OF ACTION: APPROVED ORDINANCE NO. O- PASSED.
Temp. Ord. #989 on second reading.
Jon Henning read the Ordinance by title. Mayor Falck opened and closed
the public hearing with no response. C/M Krantz MOVED the ADOPTION of
Temp. Ord. #989 on second and final reading, adjusting the boundaries of
the election districts of the City of Tamarac, describing said districts,
including a map of said districts and containing an effective date.
SECONDED by C/M Disraelly.
- 21 - 7/14/82
/pm
VOTE: C/M Krantz Aye
C/M Kravitz Nay
C/M Disraelly Aye
V/M Massaro Absent
Mayor Falck Aye
17. The Artists Workshop, Inc. - Petition #12-Z-82 -- Temp. Reso. #2245
Discussion and possible action to grant a Special Exception to
allow the teaching of art classes in a B-1 zoning district at
Brookwood Plaza, 7128 W. McNab Road.
SYNOPSIS OF ACTION: APPROVED RESOLUTION NO. R g' 9/ PASSED.
Tem . Reso. #2245 prohibiting
classes after sundown until
such time as lights are installed
in the parking area.
Jon Henning read the Resolution by title. Mayor Falck opened and closed
the public hearing with no response. C/M Disraelly said that, unfortun-
ately, the people who reside in the homes directly behind Brookwood Plaza
did not receive notice of this meeting or the Planning Commission meeting.
He asked the City Attorney if there is a problem with this legally and
Jon Henning suggested tabling this item to the next meeting since, according
to Code Section #28-200, it is the applicant's obligation, at his expense,
to furnish a certified list of all the property owners within a 300' radius.
'ape C/M Disraelly addressed the applicant and said that the parking lot
5 lights are not up to City Code and would have to be brought up to that
standard before evening classes would be allowed at this location.
Jon Henning said that since there will not bra a quorum in fifteen days
it would be best to consider this application at this time.
C/M Disraelly asked Robert Gross if he would be selling pictures and he
said yes but no framing and there will be no undraped models used.
C/M Disraelly MOVED the ADOPTION of Temp. Reso. #2245 granting special
exception prohibiting classes after sundown until such time as lights
are installed in compliance with the City Code. SECONDED by C/M Krantz.
VOTE:
ALL VOTED AYE
18. Jo Jo Pizza Restaurant - Petition #13--Z-82 - Tem . Reso. #2246 -
Discussion and possible action to grant a Special Exception to
permit a restaurant in a B--2 zoning district at McNab Plaza. North,
7160 N. University Drive.
SYNOPSIS OF
ACTION: APPROVED
Temp. Reso. #2246 subject to
closing not later than 2 A.M.
local time.
RESOLUTION NO. R-01`/001. PASSED.
Jon Henning read the Resolution by title. Mayor Falck opened and closed
the public hearing with no response. V/M Massaro MOVED that this petition
for a restaurant at the location indicated be approved subject to a
closing of not later than 2:00 A.M. local time. SECONDED by C/M Krantz.
Richard Rubin pointed out to Council that at the Planning Commission
meeting it was determined that there was sufficient parking for this
restaurant at this location and there will be daily garbage pickup
according to the Code. Ed Weiner, representative of the owner, said
at the Planning Commission meeting he agreed to installation of a
smoke detector in the kitchen area and the dining room and the trash
room. C/M Disraelly said this is part of the MOTION.
VOTE:
ALL VOTED AYE
- 22 - 7/14/82
/pm
19. Jo Jo Restaurant - Petition #14-Z-82 - Temp. Reso. #2247 --
Discussion and possible action to grant a Special Exception to
permit on -premises consumption of beer and wine in conjunction
with a proposed restaurant in a B-2 zoning district at McNab
Plaza North, 7160 N. University Drive. SYNOPSIS OF ACTION: APPROVED RESOLUTION NO. R a-113 PASSED.
Temp Reso. #2247 with a closing
time of not later than 2 A.M. local
time, and it is not transferable.
Mayor Falck opened and closed the public hearing with no response.
V/M Massaro MOVED that Temp. Reso. #2247 be APPROVED and that -the
consumption of beer and wine be restricted to not later than 2:00 A.M.
local time and this special exception is not transferable. SECONDED
by C/M Krantz.
VOTE:
ALL VOTED AYE
20. GRG Fitness Centers, Inc. - Petition #15-Z-82 - Temp. Reso. #2248 -
Discussion and possible action to grant a Special Exception to
permit a figure salon in a B-2 zoning district at McNab Plaza
North, 7160 N. University Drive.
SYNOPSIS OF ACTION: APPROVED
(reconsidered,at 7/16 and 7/22
meetings.)
Ed Weiner, Architect from Plantation, said he would ask that Council
consider the installation along with this Resolution of a temporary
trailer for purposes.of sales or registration of applicants for the
fitness center. He said the owner of the shopping center has given
permission; therefore, he is seeking Council's approval.
Mayor Falck closed the public hearing and C/M Disraelly MOVED the APPROVAL
of this Special Exception and there will be no food served there. C/M
Krantz SECONDED. Larry Friedman, Director of Leasing for the landlord,
said before leasing to these people they inquired about them and corporately
there is no connection with any other operation that they are aware of.
He said, however, that the people who are running GRG Fitness Centers
have been in business in several centers which have been established and
sold continually here in the Fort Lauderdale area and elsewhere.
Gene Ferguson, advisor for Richard Herman, the owner, said they have
been in business for twenty-five years and he is helping them build this
spa. He said he owned a spa for 10 years on Washington St. in Hollywood
and sold it to Jack LaLanne.
VOTE: ALL VOTED AYE
C/M Disraelly explained that Mr. Weiner's original request to discuss
a temporary trailer would have to be Agendized and this would be put on
the Agenda for the next meeting.
p _ g_Pet to rezone
- Temp _Ord.
6. ##968 Toll DeDisccussion and possible ossiblelaction - -_ �T
. �tion
zone the lands on the
east side of NW 94 Avenue, extending eastward to the western
boundary of Paradise Estates, south of the Colony West Executive
Golf Course, from R-4A (15 dwelling untis per acre) to R-3. First
Reading.
a) Acceptance of Affidavit of Publication, Affidavit of Posting
and Affidavit off' Mailing.
b) Consideration of Application.
SYNOPSIS OF ACTION: (See page 27)
- 23 - 7/14/82
/pm
Mayor Falck suggested having the Public Hearing on Item 16 and Council
not take any action until they dispose of Item 34 since they are inter-
related.
Richard Rubin said the rezoning before Council is for a parcel of land
18.741 acres in size. He said at the Planning Department's request, the
applicant was asked to come in and change the zoning of his property to
be in compliance with the City is adopted Land Use Plan. He said the Land
Use Plan for this parcel designates the western portion at 10 units per
acre and the eastern portion on the east side of the canal to 5 units per
acre. The property to the north and south are golf courses to the west
there is 94th Ave., vacant land also planned to be 10 units per acre and
to the east there are existing single family homes, Paradise Estates.
The City Planner said the total amount of units permitted on this piece
of land by the Land Use Plan reflects approximately 160 dwelling units.
The applicant has submitted the site plan showing that he will not build
more than 148 dwelling units on the over-all property. He said the City
is in receipt of two letters from Broward County's Planning Council
stating that the plat and the site plan showing 148 units is in compliance
with the County and City's Land Use Plan; therefore, the City Planner
requested that a condition be added to the Ordinance stating that the
maximum amount of units on this property cannot exceed 148.
Marvin Weissman, resident of Paradise Estates, said the members of the
City Council have been presented with facts at various times by the citizens
of Paradise Estates. Support has been requested and promised but,
apparently, the hearing of this petition demands brief facts be repeated
for the Council's consideration.to vote to rezone the property trom
R4A to RIB:
1. Their attorney's request for rezoning was made on 1/29/82 and a repeat
request on 3/23/82 that has never been agendized.
2. Residents many times showed the unity of the citizens regarding the
rezoning from R4A to RIB.
3. Both the County and the City Land Use Plan mandate the updating of
the zoning no later than 1982 to comply with existing density.
4. The density map that now exists in City_Hall clearly displays the
low density 0-5. It is the one map displaying past and future City
plans that clearly reflects RIB single family homes. Most of the
citizens were convinced by this map that the zoning existing when
they purchased their homes was RIB. There was never a question
that anything would be considered other than single family homes in
low density of 0--5 which requires zoning of RIB.
6. The City Planning Commission voted unanimously 5-0 in favor to
recommend rezoning to RIB.
Morton Student commented on the concern residents of Paradise Estates
have about homes of unequal value being built in their area. Nat Singer,
homeowner of Paradise Estates and a member of the Executive Committee of
the Association, said that if anything is done to change their investments
with regard to their homes, the homeowners will go through the courts
to get some relief. Mayor Falck closed the public portion of the meeting.
Mayor Falck suggested holding Council's decision until after discussion
on Item 34.
34. Patio Homes at Fairmont - Discussion and possible action on:
a) Site Plan for Phase I - Temp. Reso. #2256
b) Plat for Phase I - Tem . Reso. *2257
c) Water and Sewer Developers Agreement for Phase I
d) Acceptance of Ingress/Egress and Drainage Easement - Temp. Reso.
1221;R
(to be located on the east side of NW 94 Avenue, south of Colony
West Executive Golf Course)
SYNOPSIS OF ACTION: Held for later
in the day. (See Page 26 and 27)
- 24 - 7/14/82
/pm
a) Richard Rubin said the site plan before Council reflects the total
development of 148 homes overall, with access on the west from 94th
Avenue and a wall planned on the east separating this development.
He said there is the inclusion of a non -vehicular access line separating
the roadway system in Paradise Estates from this development so it will
only be utilized by emergency vehicles. He said there is also a hedge
shown at this roadway intersection to prevent the normal passenger cars
from passing from one development to the other, therefore, the only
public access will be from the west.
V/M Massaro asked if the wall would be installed with the first Phase
and the City Planner said not according to the drawings before Council
now. He said the reason for this is the first Phase is approximately
Tape 1,000 feet west of Paradise Estates. Mr. Rubin said the site plan
6 shows a total of 38 units in the first phase with an overall density of
5.5 dwelling units per acre and the Planning Council has stated that
this is in accordance with the Land Use Plan for this parcel. He said
the site plan setbacks are predicated upon the rezoning to R3 and they
conform to the R3 zoning requirements.
The City Planner said it has been determined by the City Attorney that
the beautification fee should not be collected in the Engineering Depart-
ment but should be collected in the Building Department at the time of
permit. He said when the developer comes in with plans for the re-
creation parcel, the staff will then determine the proper amount of ERC's
and he will enter into a separate Developer's Agreement. Mr. Rubin said
Mr. Toll has agreed to make that change in the Water and Sewer Agreement
and the fees required for on -site drainage improvements, water and sewer
and recreation are included in the Development Review Status Sheet on
Page 2.
Mr. Rubin said on the last page of the Development Review Sheet the fees
are listed that have been paid by the applicant to date for this site
plan and the approval of the plat and site plan are subject to the
rezoning to R3 with a maximum density of 148 units on the overall develop-
ment. Jon Henning read the Resolution by title and V/M Massaro asked
that the words "recreation envelope" from Tract R1 be removed and it
will be necessary for them to come back to Council with a Revised Site
Plan when they plan to do anything with that particular parcel.
C/M Disraelly expressed his concern to Mr. Toll about Buildings 7
and 10 between Phase 1 and Phase 2 because that is an access or an
easement for the people to get in and out of their homes and in an
emergency it would be difficult for the City to supply emergency aid.
He said Mr. Toll has sufficient room to set back Buildings 5 through
8 and 9 through 12 and he requested the 50' right cf way from Mr. Toll.
He said this would be the only single family attached area in the City
where an easement runs between two dedicated streets. Mr. Toll agreed
to move the buildings closer.
V/M Massaro MOVED that Phase I of the site plan for Patio Homes of Fairmont
Section 1 be APPROVED subject to the removal of the designation of Tract
R1 as "recreation envelope" and that before a building permit of any kind
can be requested for that parcel, a revised site plan has to come in for
approval. Secondly, the road that is now shown as access utility easement
between 60th St. and 61st St. be widened to 50' with a 24' paving area
and the other 13' on each side be grassed area or whatever is required
according to City Code. This is also subject to payment of the checks:
$19,800.00 covering Parks and Recreation Fees.
500.00 covering ERC Review Fee
9,723.06 covering drainage retention
722.33 covering drainage improvement fee
$30,745.39 Total
This Item was held awaiting the receipt of these checks from Mr. Toll.
- 25 - 7/14/82
/pm
35. Paradise Estates - Discussion and possible action on a request
by the residents of this section for a City -initiated rezoning
of certain lands within this section and certain lands to the
west bounded by the canal.
SYNOPSIS OF ACTION: WITHDRAWN
at the request of Nat Singer,
representative of the Home Owners
Association.
V/M Massaro MOVED to DENY. Mayor Falck said that this petition should
be denied by the City and he asked Mr. Henning's opinion and Mr. Henning
said this is so unless they wish to withdraw the petition.
Richard Rubin said Council does not initiate rezoning according to the
City Code; therefore, C/M Disraelly said that the applicant can petition
and start the application themselves if they so desire. Jon Henning said
this should be DENIED by Council unless the applicant wishes to withdraw
the request.
Nat Singer, member of the Executive Council of the Home Owners Association
said he would withdraw this item for rezoning for the present.
40. Tamarac Gardens - Discussion and possible action:
a) Renewal of model sales permit
b) Release of rerforftance Lond l+osted for paving and drainage
upon receipt of a one-year warranty bond - Temp. Reso. #2254.
SYNOPSIS OF ACTION: a) APPROVED for RESOLUTION 140. R--19- (g I PASSED.
6 months ending l 27/83 subject to
review of Water & Sewer Agreement.
b) APPROVED Temp. Reso. #2254 upon receipt of
one-year warranty band.
a) C/M Disraelly said they have received a check for $300 covering the
model sales permit for Tamarac Gardens and he MOVED that they have a
renewal for that model sales permit for 6 months ending 1/27/83. V/M
Massaro suggested any approval be subject to the review of the number
of ERC's to determine whether or not it is accurate and the reexamination
of the Water and Sewer Agreement to determine this. V/M Massaro said
this is also subject to the payment within one week of any outstanding
revenues. SECONDED by C/M Krantz.
VOTE: ALL VOTED AYE
b) Jon Henning read the Resolution by title.
Tape C/M Disraelly MOVED the ADOPTION of Tem Reso-#2254 releasing a perform-
7 ance bond subject to a one year warranty bond in the amount of $15,561.25
and upon the payment of additional engineering fees in the amount of
$2,935.53. SECONDED by C/M Krantz.
VOTE: ALL VOTED AYE
34. Patio Homes at Fairmont - Discussion and possible action to:
a) Site Plan for Phase I - Temp. Reso. #2256
b) Plat for Phase I - Temp. Reso. #2257
c) Water and Sewer Developers Agreement for Phase I
d) Acceptance of Ingress/Egress for Drainage Easement - Temp.
Reso. #2258
(to be located on the east side of NW 94 Avenue, south of Colony
West Executive Golf Course)
SYNOPSIS OP ACTION: a), b) and c) RESOLUTION NO. R--$d1� Q PASSED.
APPROVED with conditions, d) APPROVED RESOLUTION NO. pT,SSLD,
(See Page 24) RESOLUTION NO. R.. PASSED.
- 26 - 7/14/82
/pm
a) C/M Disraelly said he has received the following checks=from Mr. Toll:
$19,800.00 covering Parks and Recreation Fees
500.00 covering ERC Review Fee
9,723.06 covering drainage retention
722.33 covering drainage improvement fee
$30,745.39 total
C/M Disraelly MOVED the ADOPTION of Tem . Reso. #2256 subject to an
application being filed for the rezoning of the recreation parcel at
or before an application is made for a building permit on that site.
SECONDED by C/M Krantz.
VOTE: ALL VOTED AYE
V/M Massaro said for the record that the on -site beautification fee must
be paid at the time of the building permit issuance. That fee is$1,214.20.
b) Jon Henning read the Resolution by title. C/M Disraelly MOVED APPROVAL
of Temp. Reso. #2257 with the condition that the easterly portion marked
"42' access utility and drainage easement" will be changed to "50'
right-of-way" dedicated to the public, and that Tract R-1 is intended for
recreational use and they can not put units on it. This plat will have
no greater density than 38 units and one recreation center. SECONDED by
V/M Massaro.
VOTE: ALL VOTED AYE
c) V/M Massaro MOVED APPROVAL for the Developers Agreement for the Fairmont
Tract Phase I project which consists of 38 ERC's and leaving from the
exhibit the non-residential meter. SECONDED by C/M Krantz.
VOTE: ALL VOTED AYE
d) Jon Henning read the Resolution by title. V/M Massaro MOVED ACCEPTANCE
of the drainage easement as indicated on Tem]. Reso. 42258, SECONDED by
C/M Disraelly. ,
VOTE: ALL VOTED AYE
16. Toll Development, Inc. - Rezoning Petition #29-Z-81 - Temp. Ord_.#968
Discussion and possible action to rezone the lands on the east side
of NW 94 Avenue, extending eastward to the western boundary of
Paradise Estates, south of the Colony West Executive Golf Course,
from R-4A (15 dwelling units per acre) to R-3. First Reading.
a) Acceptance of Affidavit of Publication, Affidavit of Posting
and Affidavit of Mailing.
b) Consideration of Application.
SYNOPSIS OF ACTION: a) ACCEPTED Affidavits
of Publication, Posting and Mailing,
b) APPROVED on first reading. (See Pages 23 and 24)
a) C/M Disraelly MOVED ACCEPTANCE of the Affidavits of Publication, Posting
and mailing, SECONDED by C/M Krantz.
VOTE:
ALL VOTED AYE
b) V/M Massaro MOVED APPROVAL of the rezoning from R4A to R-3 with a maximum
density of 148 dwelling units and 1 recreation facility on the entire
parcel as indicated in the legal description by the applicant on first
reading. SECONDED by C/M Krantz.
VOTE: ALL VOTED AYE
- 27 - 7/14/82
/pm
41. Ashmont/Kings Point - Model Sales Facility - Discussion and pos-
sible action to renew a permit for use of the model sales facility
at Tamarac Gardens for this project.
SYNOPSIS OF ACTION: APPROVED
for 6 months ending 1/31/83
subject to review of Water and
Sewer Agreement.
C/M Disraelly MOVED the APPROVAL of the renewal of model sales permit
for a 6 month period ending 1/31/83 subject to the review of the Water
and Sewer Agreement. SECONDED by C/M Krantz.
VOTE: ALL VOTED AYE
46. Kings Point Professional Plaza - Discussion and possible action on:
a) Site Plan - Temp. Reso. #2264
b) Plat - Temp. Reso. 42265
c) Water and Sewer Developers Agreement
d) Acceptance of Declaration - Tamp,Reso. #2266
e) Acceptance of Irrevocable Option - Temp. Reso. #2267
f) Acceptance of Utility Easement - Temp. Reso. #2268
(to be located on the east side of Nob Hill Rd., approximately
800-feet south of NW 77 St.)
SYNOPSIS OF ACTION: a) Held for reconvened RESOLUTION NO. PASSED.
meeting of 7/16/82, b) APPROVED Temp. Reso. RESOLUTION'NO. R- a- PASSED.
#2265, c) Held for reconvened meeting 7/16, RESOLUTION NO. R- - 19 PASSED
d) APPROVED Temp. Reso. #2266, e)APPROVED RESOLUTION NO. R _g -1 PASSED
Temp. Reso. #2267, f) APPROVED Temp. Reso.
#2268.
a) Jon Henning read the Resolution by title. V/M Massaro requested that
the City Engineer initial the retention on the plans and she asked Jim
Holland how many acres this included and he said 2.04. He said the
fees for the drainage improvements have already been paid, the amount
is $409.89. Mr. Holland had a check for $1,145 for the Developer's
Agreement.
Richard Rubin referred to Page 4 of the Developer Review Status Sheets
on the Conditions of Approving the project, it states,
"Item 4, Developer agrees to enter into a revised Water and Sewer
Agreement for additional ERC's prior to obtaining a building permit
for the future office use". V/M Massaro agreed that this is proper
wording. V/M Massaro said that Richard Rubin has been designated by
the City Manager to check the beautification fees in as much as he is
the one responsible for approving the beautification after it is in.
Mr. Holland said he would like to point out that any fees paid for on -
site beautification have been paid under protest until they resolve the
question as to whether the City can legitimately collect fees for same.
Mayor and Council agreed that this would be appropriate.
V/M Massaro suggested that Mr. Holland pay the $500 fee for Engineering
until the City determines how many ERC's will be permitted in this
development by a 4" line. Mr. Holland said if this is required by the
Ordinance then there is no question. This item will be held for the
reconvened meeting of 7/16/82.
ape
8
b) Jon Henning read the Resolution by title. Richard Rubin said as regards
the plat, there are certain other documents required to satisfy the
requirement of platting. He said, first, there is a Declaration giving
the City the right to travel upon the public roadway that will extend
east of this development to 77th St. Next, he said, there is a key map
that explains the over-all layout of the roadway. He said the plat being
approved today is at the southwest corner of Tract 34 and the developer
intends to build a private roadway east of the site and curving north
up to 77th St. and just east of Jehovah. Witness.
- 28 - 7/14/82.
/pm
Mr. Rubin said the third document is an easement from 77th St. to give
a public accessway to this plat for sewer lines.
C/M Disraelly MOVED the ADOPTION of Temp Reso. #2265 approving a plat
for Kings Point Professional Plaza. SECONDED by C/M Krantz. Jon Henning
read the Resolution by title.
►01180
ALL VOTED AYE
d) Acceptance of Declaration - Temp. Reso. 42266 -
Jon Henning read the Resolution by title. C/M Disraelly MOVED the
ADOPTION of Temp. Reso. #2266 pertaining to private streets, SECONDED
by C/M Krantz.
VOTE:
ALL VOTED AYE
e) Acceptance of Irrevocable Option - Tem Reso. #2267
Jon Henning read the Resolution by title. C/M Disraelly MOVED the
ADOPTION of Tem _Reso
- - . #2267, SECONDED by C/M Krantz.
VOTE:
ALL VOTED AYE
f) Acceptance of Utility Easement - Tem . Reso. 42268
Jon Henning read the Resolution by title. C/M Disraelly MOVED the
ADOPTION of Temp. Reso. #2268, SECONDED by C/M Krantz.
VOTE: ALL VOTED AYE
39. Woodmont Tracts 74 and 75 - Revised Site Plan -- Temp. Reso. #2263
Discussion and possible action on a revised site plan for a
reduction of units in Building #2.
SYNOPSIS OF ACTION: APPROVED RESOLUTION NO. R-%A-190 'PASSED.
Temp. Reso. #2263 subject to
the review of the ERC's for the
Recreation parcel.
Richard Rubin said the applicant is requesting a change to the site
plan to reflect a reduction in the total amount of units that are
presently shown on the plan. He said the reason for this change is
purely for economical and marketing purposes; the full araount of units that
were originally approved were 840 and this plan shows a reduction of
14 units for a total of 826 units that will be built on the property.
He said the developer does retain the right to come in again in the
future to submit application for additional units, but at this time,
his marketing program dictates reduction in one large three story
building and two small two story buildings separated by open space
between the two units. With the reduction of units is also the reduction
of parking with a change to the configuration of the parking lot.
Julian Bryan, representing Bonaire Development,said
they were able to eliminate several parking spaces in the center
island thereby being able to close up this parking lot and provide an
additional 10' of space between Building 1 and Building 2; this is the
only change of substance that occurred. He said this building would not
have internal dumpsters but would have separated external dumpsters and
the one required has been located in the center part of the building in
the landscape island. He said one other change requested by the Fire
Department was that an additional fire hydrant be added at the west end
of that parking lot and this has been added.
C/M Disraelly MOVED the APPROVAL of the revised site plan for Tract 74
and 75 subject to review of the ERC's and the recreation parcel.
The MOTION included APPROVAL of Temp. Reso. #2263, SECONDED by V/M Massaro.
VOTE: C/M Krantz Aye
C/M Kravitz Absent
C/M Disraelly Aye
V/M Massaro Aye
Mayor Falck Aye
- 29 - 7/14/82
/pm
44. Northwood II - Model Sales Facility - Discussion and possible
action on renewal of model sales permit.
SYNOPSIS OF ACTION: APPROVED
model sales facility permit for
6 months ending 1/14/83.
Julian Bryan said that probably at the next meeting of Council he will
be coming to seek additional relief on the units that are within the
150' radius. C/M Disraelly MOVED APPROVAL of the model sales center
extension for 6 months ending 1/14/83, SECONDED by C/M Krantz.
VOTE:` C/M Krantz Aye
C/M Kravitz Absent
C/M Disraelly Aye
V/M Massaro Aye
Mayor Falck Aye
45. Northwood II - Revised Site Plan - Temp. Reso. #2262 - Discussion
and possible action on:
a) Reflect project phasing
b) Addition of adjacent sidewalks
c) Modifications to the Water and Sewer Developers Agreement
SYNOPSIS OF ACTION: Held for
reconvened meeting of 7/16/82
Jon Henning read the Resolution by title. Julian Bryan, representing
H,L.R., Inc., said the models on this sheet are on Lots 48 through 52
and 134 through 138. V/M Massaro asked how many building permits Mr.
Bryan has pulled for this project and he said 46 plus 1 recreation permit
for a total of 47 ERC's. He said they recognize that the recreation area
should have been 2-1/2 ERC's rather than 1 ERC; therefore, they have 9
additional dwelling units, the difference between 46 and 55 plus 1-1/2
additional ERC's. V/M Massaro said they must pay for this right now.
Julian Bryan said they contemplated in the Water and Sewer Agreement
that they would take down the remaining units within 60 days of this
date. V/M Massaro said there are several things that need to be studied
and this item should be held for the reconvened meeting of 7/16/82.
MEETING WAS RECESSED UNTIL 9:00 A.M. Friday, July 16, 1982.
ATTEST: Yolt
ASSISTANT CITY CLERK
This public document was promulgated at a cost of $ / or $ /3.8'
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.
=M
APPROVED BY
CNY COUNCIL ON
7/14/82
/Pm