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HomeMy WebLinkAbout1988-08-24 - City Commission Regular Meeting MinutesK Tq,H a ,9 U (]77 F ` P 1 7525 N.W. 88 Avenue TAMARAC. FLORIDA 33321-2401 RECORDS OF COUNCIL ACTIONS/DISCUSSION CITY OF TAMARAC CITY COUNCIL REGULAR COUNCIL MEETING WEDNESDAY, AUGUST 24, 1988 CALL TO ORDER: 9:00 A.M. ANNOUNCEMENT OF TIME ALLOCATIONS - MOTIONS TO TABLE - The Chair at this time will announce those items which have been given a specific time to be heard, and will entertain motions from Council members to table those items which require research. Council may agendize by majority consent matters of an urgent nature which have come to Council's attention after publication. INTRODUCTION 1. ANNOUNCEMENT of a vacancy on the INVESTMENT ADVISORY BOARD. If anyone is interested in serving on this board, please contact the City Clerk's office for an application. FINAL ACTION: ANNOUNCEMENT of vacancy was made. 2. PRESENTATION by City Manager Kelly of employee service awards to the following: Alvin Johnson (10 years) Public Works Sheila Schiff (5 years) Finance Department Randolph Daughtry (5 years) Utilities West John Fletcher (5 years) Utilities West Robert Nye (5 years) Utilities West FINAL ACTION: PRESENTATION of employee service awards were made to Sheila Schiff, Randolph Daughtry and John Fletcher. Alvin Johnson and Robert Nye were absent. 3. PRESENTATION by United Hearing and Deaf Services, Inc., of a plaque to Jeri Victor, Mimi Mannion, Fred Hoffman and Michael Couzzo who participated in their annual bowling tournament. FINAL ACTION: PRESENTATION was made. Page 1 8/24/88 CONSENT AGENDA 4. Items listed under Consent Agenda, Item 4, are viewed to be routine and the recommendation will be enacted by one motion in the form listed below. If discussion is desired, then the item(s) will be removed from the Consent Agenda and will be considered separately. Building Department a. MOTION TO ADOPT Temp. Reso. #5130 releasing a cash bond in the amount of $4,000.00 posted by Patten Construction Co. for engineering and beautification at UNIVERSITY HOSPITAL PAVILION under Permit #2962-86. FINAL ACTION: APPROVED. RESOLUTION NO. R--88-218 PASSED. b. MOTION TO ADOPT Temp. Reso. #5131 releasing a cash bona in the amount of $2,385.00 posted by Stoller, Fried and Zeypher Capital Corporation for beautification at TBC EQUITIES project under Permit #86-2807. FINAL ACTION: APPROVED. RESOLUTION NO, R-88-219 PASSED. C. MOTION TO ADOPT Temp. Reso. #5135 releasing a cash bon2l in the amount of 1,5 0 posted by American Property Development of Broward County, Inc., for site lighting at WATER PLACE, Building #4, under Permit #87-442. FINAL ACTION: APPROVED. RESOLUTION NO. R-88--220 PASSED. d. MOTION TO ADOPT Temp. Reso. #5134 releasing $20,098.76 of the cash bond---in--the amount of $26,342.57 posted by McNab Associates, Ltd., for beautification at TAMARAC SQUARE WEST under Permits #87-2014, #87-695, #88 238 and #88-247. FINAL ACTION: REMOVED for discussion and renumbered as item #23. SitClerk e.. MOTION TO APPROVE the minutes of the City Council Special Meeting of 8/2/88. FINAL ACTION: APPROVED. Finance Department f. MOTION TO ADOPT Tem Reso. #5136 authorizing certain City officials to transmit or withdraw funds to and from the State Board of Administration. FINAL ACTION: APPROVED. RESOLUTION NO. R-88-221 PASSED. Page 2 8/24/88 1 I Utilities/Engineering 4. g. MOTION TO ADOPT Temper Reso_. #5133 releasing a cash performance bond in the amount of $2,410.00 posted for the asphalt resurfacing of the 441 SELF STORAGE project and waiving the requirement of a warranty bond. FINAL ACTION: APPROVED. RESOLUTION NO. R-88-222 PASSED. h. MOTION TO APPROVE final payment in the amount of $5,101.56 to Utilities Services, Inc., for construction work on TUW Project 88-32, Fire Station #2 Fuel Tank Replacement, and ACCEPTANCE of the Release of Lien as provided by Utilities Services, Inc., on this project. FINAL ACTION: APPROVED. OPEN PUBLIC FORUM 5. OPEN PUBLIC FORUM - Any member of the public who wishes to address the City Council at this time must, in advance of the item, give his/her name and address to the City Clerk. FINAL ACTION: Open Public Forum was held. REPORTS 6. City Council 7. City' Manager 8. City Attorney CONSIDERATIONS Finance Department 9. MOTION TO APPROVE various budget transfers totaling 707,080.00 to provide funding for buyout of lease for sewer treatment and sewer transmission capacity with Broward County. FINAL ACTION: APPROVED. 10. MOTION TO APPROVE waiver of bidding and the purchase of a Ricoh Fax 60 facsimile transceiver at a cost of $2,300.00. FINAL ACTION• APPROVED. 11. MOTION TO APPROVE the transfer of $4,500.00 from General Contingency Account 001-872-589-975 to Finance Office Equipment Account 001-115-513-641 and to AUTHORIZE the emergency purchase of check protecting and signing equipment. FINAL ACTION: APPROVED. Page 3 8/24/88 Fire Department 12. MOTION TO APPROVE budget transfers from Fire Department Salaries to various accounts totaling $7,000.00 for repair to Ladder #32, set --up and transport of trailer for Fire Prevention Bureau at Station #1, and rental for trailer at Station #1. FINAL ACTION: PROVED. Utilities/Engineering 13. MOTION TO APPROVE Addendum #19 to the engineering agreement with Hazen & Sawyer in the amount of $36,000.00 to provide engineering services on TUW Project 88-46, Raw Water Wells 1-9 Redesign and Rehabilitation. FINAL ACTION: APPROVED. 14. MOTION TO APPROVE the provisions of the Long Term Water Supply Plan Report as prepared by Hazen & Sawyer concerning expanding the capacity of existing wells and construction of new wells for permit renewal application to South Florida Water Management District for potable water withdrawal; project to be funded by CIAO impact fees. TUW Project 88-39 FINAL ACTION: APPROVED. RESOLUTIONS Community Development 15. MOTION TO ADOPT Temp. Reso. #5138 approving a site plan and associated documents for the SPRINGLARE II NORTH project. (to be located at the southwest corner of NW 77 Street and Westwood Drive). FINAL ACTION: RESOLUTION NO. R-88-223 PASSED. APPROVED. A check in the amount of $427,208.05 was received covering fees for water and sewer and future traffic needs. This check will be held in escrow pursuant to Resolution No. R-88-223. Utilities/Engineering 16. MOTION TO ADOPT Temp. Reso. #5137 awarding Bid #88-28 in the amount of $83,900.00 to C.E.M. Enterprises, Inc., for the rehabilitation of water treatment plant Filters 5 and 6. TUW Project 88-13 FINAL ACTION: APPROVED. RESOLUTION NO. R-•88-224 PASSED. Page 4 8/24/88 1 J PUBLIC HEARING - 10:00 A.M. Community Development "' _ Temp.,„Reso. #5132 1 PUBLIC HEARING MOTION TO ADOPT concerning a request by NATIONAL INSTITUTE OF BROADCASTING, INC., for a Special Exception to permit a modeling/vocational school in Suite 4-D of GARDEN MALL, 7101 W. Commercial Boulevard, which is zoned B-2 (Planned Business). FINAL ACTION: RESOLUTION NO. R-88-225 PASSED. APPROVED. Public hearing was held. Utilities/En ineerin 18. PUBLIC HEARING -- MOTION TO ADOPT Tema. Reso. #5139 authorizing execution of an agreement with the BROWARD COUNTY CITIZENS SAFETY COUNCIL, INC., to determine a method for cost sharing of the water distribution system required on the National Safety Council project, located at the northeast corner of Prospect Road and NW 21 Avenue, between the National Safety Council and the future developer of the site on the west of this project. FINAL ACTION: RESOLUTION NO. R-88-226 PASSED. APPROVED. Public hearing was held. ORDINANCES PUBLIC HEARINGS - 10:00 A.M. Building Department 19. MOTION TO ADOPT Temp. Ord. #1393 on second reading . amending Chapter 10-A of the Code to update the City's flood hazard requirements to meet State and Federal criteria. FINAL ACTION: ORDINANCE NO, 0--88-20 PASSED. APPROVED on second reading. Public hearing was held. Community Development 20. a. MOTION TO ACCEPT Affidavits of Publication and Posting for Temp. Ord. #1394. Petition #18-Z-88 b. PUBLIC HEARING - MOTION TO ADOPT Tem . Ord. #1394 on second reading concerning a request by STUART FEINER to rezone the recreation area for the proposed residential development to be known as COLONY COVE located on the east side of NW 88 Avenue, south of Colony West Golf Course Clubhouse, from R-3U (Row House) to S-1 (Open Space/Recreational). Petition #18-Z--88 FINAL ACTION: ORDINANCE NO. 0-88-21 PASSED. a. ACCEPTED affidavits. b. APPROVED on second reading. Public hearing was held. Page 5 8/24/88 21. a. MOTION TO ACCEPT Affidavits of Publication and Posting for Temp. Ord. #1382__ Petition #9--Z-88. b. PUBLIC HEARING - MOTION TO ADOPT Tem . Ord. #1382 on second reading concerning a request by WILLIAM F. JURIET, TRUSTEE, to rezone lands on the southeast corner of University Drive and NW 61 Street from B--6 (Business District) to B-2 (Planned Community Business). Petition #9-Z-88 (second reading tabled on 4/27/88) FINAL ACTION: ORDINANCE NO. 0-88-22 PASSED. a. ACCEPTED affidavits. b. APPROVED on second reading. Public hearing was held. General Administrative 22. MOTION TO ADOPT Temp. Ord. #1395 on first reading to impose a six percent 6$ pu lic service tax on the purchase of electricity, metered or bottled gas (natural liquified petroleum gas or manufactured), telecommunication and telegraph services. FINAL ACTION: APPROVED on first reading. Second reading and public hearing will be held during the Regular City Council meeting on September 14, 1988, at 7:30 P.M. 23. MOTION TO ADOPT Temp. Reso. #5134 releasing $20,098.76 of the cash bond in the amount of $26,342.57 posted by McNab Associates, Ltd., for beautification at TAMARAC SQUARE WEST under Permits #87-2014, #87-695, #88 238 and #88-247. FINAL ACTION: APPROVED. RESOLUTION NO. R-88-227 PASSED. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * The City Council may consider and act upon such other business as may come before it. In the event this agenda must be revised, such revised copies will be available to the public at the City Council meeting. Pursuant to Chapter 286.0105, Florida Statutes, if a person decides to appeal any decision made by the City Council with respect to any matter considered at such meeting or hearing, he may need to ensure that a verbatim record of the proceedings is made which record includes the testimony and evidence upon which the appeal is based. 4 � C4�) Carol A. Evans City Clerk SPECIAL MEETINGS & PUBLIC HEARING'S 1. Tuesday. September 6, 1988 at 7:00 P.M. in Council Chambers. City Council will adopt a proposed millage and tentative budget for Fiscal Year 1988/1989. 2. Thursday, ember 22 1988 at 7:00 P.M. in Council Chambers. City Council will adopt the Final Millage and Final Budget for Fiscal Year 1988/1989. Page 6 8/24/88 1 CITY OF TA1ARAC CITY COUNCIL REGULAR MEETING WEDNESDAY, AUGUST 24, 1988 TAPE 1 CALL TO ORDER: Mayor Abramowitz called this meeting to Order on Wednesday, August 24, 1988 at 9:00 A.M. in the Council Chambers. MEDITATION AND PLEDGE OF ALLEGIANCE: Mayor Abramowitz called for the Pledge of Allegiance 671-lowed by a moment of silent meditation. PRRSRNT: ALSO PRESENT: Mayor Norman Abramowitz Vice Mayor Jack Stelzer Councilman Dr. H. Larry Bender Councilman Bruce Hoffman Councilman Henry Rohr John P. Kelly, City Manager Richard Doody, City Attorney Carol A. Evans, City Clerk Pauline Walaszek, Special Services Secretary INTRODUCTION 1. ANNOUNCEMENT of a vacancy on the INVESTMENT ADVISORY BOARD. SYNOPSIS OF ACTION: ANNOUNCEMENT was made. Mayor Abramowitz announced that there was a vacancy on the Investment Advisory Board and he said applications for the vacancy should be obtained and filed in the City Clerk's Office. 2. PRESENTATION by City Manager Kelly of employee service awards to the following: Alvin Johnson (10 years) Public Works Sheila Schiff ( 5 years) Finance Department Randolph Daughtry ( 5 years) Utilities West John Fletcher ( 5 years) Utilities West Robert Nye ( 5 years) Utilities West SYNOPSIS OF ACTION: PRESENTATIONS were made to Sheila Schiff, Randolph Daughtry and John Fletcher. Alvin Johnson and Robert Nye were absent. City Manager Kelly presented the awards to Sheila Schiff, Randolph Daughtry and John Fletcher, for 5 years of services to the City. Alvin Johnson's award for 10 years of service to the City was accepted by Alan Levine, Public Works Supervisor, and Robert Nye was not present to accept his award for 5 years of service to the City because of an emergency. 3. PRESENTATION by United Hearing and Deaf Services, Inc., of a plaque to Jeri Victor, Mimi Mannion, Fred Hoffman and Michael Couzzo who participated in their annual bowling tournament. SYNOPSIS OF ACTION: PRESENTATION was made. Page 1 8/24/88 Mr. Muller of the United Hearing and Deaf Services, Inc., said the Second Annual Bowlathon was held and there were 6 Key Clubs, 6 Kiwanis Clubs and 5 Municipalities who participated. He said the Town of Davie received the trophy for highest score; however, the City of Tamarac's Team was receiving a plaque for highest sponsored team. He presented the plaque to Mimi Mannion, Jeri Victor, Fred Hoffman and Michael Couzzo. Mayor Abramowitz said this plaque exemplified the City of Tamarac's employees. CONSENT AGENDA Building Department 4. d. MOTION TO ADOPT Temp. Reso. #5134 releasing $20,098.76 of the cash bond in the amount of $26,342.57 posted by McNab Associates, Ltd., for beautification at TAMARAC SQUARE WEST under Permits 487-2014, #87-695, #88-238 and #88-247. SYNOPSIS OF ACTION: REMOVED for separate discussion and renumbered as Item #23. (See Pages 3 and 4 for Final Action) Mayor Abramowitz said he would like Consent Agenda Item 4. d., removed for separate discussion and renumbered as Item #23. * C/M-Hoffman MOVED to REMOVE Consent Agenda Item 4. d., for * separate discussion, SECONDED by C/M Rohr. VOTE: ALL VOTED AYE CONSENT AGENDA ITEM 4, a. through h. Building Department 4. a. MOTION TO ADOPT Tem . Reso. #5130 releasing a cash bond in the amount of $4,000.00 posted by Patten Construction Co., for engineering and beautification at UNIVERSITY HOSPITAL PAVILION under Permit #2962-86. SYNOPSIS OF ACTION: APPROVED. RESOLUTION NO. R--88-218 PASSED b. MOTION TO ADOPT Temp_ Reso. #5131 releasing a cash bond in the amount of $2,385.00 posted by Stoller, Fried and Zeypher Capital Corporation for beautification at TBC EQUITIES project under Permit #86-2807. SYNOPSIS OF ACTION: APPROVED. RESOLUTION NO. R-88-219 -- PASSED c. MOTION TO ADOPT Temp. Reso. #5135 releasing a cash .bond in the amount of $1,500.00 posted by American Property Development of Broward County, Inc., for site lighting at WATER PLACE, Building #4, under Permit #87-442. SYNOPSIS OF ACTION: APPROVED. RESOLUTION NO. R-88-220 - PASSED r 1 E Page 2 8/24/88 d. MOTION TO ADOPT Tempi. Reso. #5134 releasing $20,098.76 of the cash bond in -the amount of $26,342.57 posted by McNab Associates, Ltd., for beautification at TAMARAC SQUARE WEST under Permits #87-2014, #87-695, #88-238 and #88-247. SYNOPSIS OF ACTION: REMOVED for separate discussion and renumbered as Item #23 on Page 2. (See.Pages 3 and 4 for Final Action) City Clerk e. MOTION TO APPROVE the minutes of the City Council Specialmeet g of 8/2/88. SYNOPSIS OF ACTION: APPROVED. Finance Department f. MOTION TO ADOPT Temp. Reso. #5136 authorizing certain City officials to transm -or withdraw funds to and from the State Board of Administration. SYNOPSIS OF ACTION: RESOLUTION NO. R-88--221 - PASSED APPROVED. Utilities/Engineering g. MOTION TO ADOPT Temp. Reso. #5133 releasing a cash performance bond in the amount of $2,410.00 posted for the asphalt resurfacing of the 441 SELF STORAGE project and waiving the requirement of a warranty bond. SYNOPSIS OF ACTION: APPROVED. RESOLUTION NO. R-88-222 - PASSED h. MOTION TO APPROVE final payment in the amount of $5,101.50 to Ut lities Services, Inc., for construction work on TUW project 88-32, Fire Station #2 Fuel Tank Replacement, and ACCEPTANCE of the Release of Lien as provided by Utilities Services, Inc., on this project. SYNOPSIS OF ACTION: APPROVED. * C/M Hoffman MOVED to APPROVE Consent Agenda Item 4, a. through * h., with the exception of d., SECONDED by C/M Bender. VOTE: ALL VOTED AYE 23. MOTION TO ADOPT Temp. Reso. #5134 releasing $20,098.76 of the cash bond in the amount of $26,342.57 posted by McNab Associates, Ltd., for beautification at TAMARAC SQUARE WEST under Permits #87-2014, #87-695, #88-238 and #88-247. SYNOPSIS OF ACTION: REMOVED 4. d., from the Consent Agenda for separate discussion and renumbered as Item #23 on Page 2. APPROVED. Mayor Abramowitz said the City Code called for 1 tree every 10 parking spaces; however, Tamarac Square West had 1 tree for every 12 parking spaces and he asked why. Page 3 8/24/88 rr Thelma Brown -Porter, City Planner, said this project was constructed under a Court Order; therefore, Tamarac Square West was not required to follow the City's Code. She said the Court Order allowed the placement of 1 tree per every 12 parking spaces. She said the Chief Building Official had more information regarding the Bond. Bob Jahn, Chief Building Official, said when the Bond was posted, it was agreed that the Bond was for the outparcels, not the main landscaping in the center. He said each parcel recommended for Bond Release has been inspected and approved by the Beautification Inspectors. Mr. Jahn said the one remaining parcel has not been inspected or approved and was valued at $6,431.00; therefore, the Bond was not to be issued. V/M Stelzer asked why 150% of the certified value was taken and Mr. Jahn said the City Code required this to be done. V/M Stelzer MOVED to APPROVE Item d, SECONDED by C/M Bender. VOTE: ALL'VOTED AYE OPEN PUBLIC FORUM 5. OPEN PUBLIC FORUM Benjamin Dagen, Resident, had concerns with the Budget Public Hearing being held on September 6, 1988. He said this was the Primary Election day and the residents would be voting. Mayor Abramowitz said the Budget Public Hearing would be held at 7:00 P.M. at which time the Polls would be closing; therefore, this should not interfere with the Elections. Mr. Dagen had concerns with the residents being charged $50.00 per year for burglar alarm fees and Mayor Abramowitz said the City's Burglar Alarm Ordinance was presently being redrafted. City Attorney Doody said the Ordinance was in the final stages and would be submitted to the City Council for their review. City Manager Kelly said the $50.00 fee for burglar alarms was being considered and may be eliminated from the Ordinance. Norman Peck, Resident, suggested the American Flag be placed where it was visible and Mayor Abramowitz said a new flag was on order and would be larger than the present flag. Mr. Peck asked where Tamarac Square West was located and C/M Hoffman said it was located on McNab Road and 88th Avenue, also known as, "Scotty's Shopping Center". REPORTS 6. City Council Reports C/M Hoffman reported that the Consumer Affairs Board asked at the residents be advised of a new State Law requiring contractors to be licensed. He said the Page 4 `� 8/24/88 consumers were required to hire contractors with licenses and, if the contractors were not licensed, the consumer could be fined up to $ 5, 000.00. C/M Hoffman said the law was going before the County Commissioners and it was expected to be approved. He said the Consumer Affairs Board advises that the residents contact the Building Department regarding a contractor being licensed before hiring the contractor for work. He said the Building Department would not issue permits if the contractors were not licensed and this was to protect the residents from being fined. C/M Rohr reported that Waste Management, Inc., submitted a proposal to the City regarding a Recycling Program. He said the proposal had not been reviewed; however, he was proud that the City of Tamarac was being considered as the Pilot City in South Broward. He said the City would continue their research in the Recycling Program and inform the residents of their findings. C/M Bender - No report. V/M Stelzer reported that the Broward League of Cities Board of Dxre7 ctors were trying to pass a law requiring tree cutters to be licensed. He said there were several cases where tree cutters were not experienced and ruined trees. V/M Stelzer said the proposal submitted by Waste Management, Inc., was going to cost the City money; therefore, the Recycling Program may be delayed: He said he and the Public Works Director have been studying the possibility of the City picking up the garbage for recycling,for which the City would be making money. 7. City Manager Report CCit Manager Kelly reported that last week there was a fire at Sabal Palm. He said the fire occurred early in the morning when everyone was in bed. He said approximately 200 people were evacuated and; fortunately, there was no loss of life. He said the Mutual Aid Program for fire service protection with the neighboring Cities and Broward County worked very well. He said the Representatives from the City of Tamarac's Police and Fire Departments worked with a great deal of professionalism and accuracy. He said it rained shortly after the fire which was fortunate because the fire could have been disastrous without the rain. City Manager Kelly commended the Fire Departments participating, the City's Police Department, Broward County's Representatives and the residents should be extremely proud of the quality of service being provided by the Public Service Employees. City Manager Kelly said recently, he went to the County Commissioners for approval on a PSAP Program for the new Police Facility. He said PSAP was a 911 program and the City of Tamarac would be maintaining the program. He said when residents call for assistance, the calls will go directly to the dispatchers at the Tamarac Police Department as opposed to Broward County. He said this would improve the response time for emergency calls. City Manager Kelly said he was appointed to the Chamber of Commerce Board of Directors and he introduced Joan Goodman, Executive Director of the Chamber of Commerce. r Page 5 J 8/24/88 City Manager Kelly said the first Public Hearing for the Budget would be held on September 6, 1988 at 7:00 P.M. in the Council Chambers and the second Public Hearing would be held on September 22, 1988 at 7:00 P.M. in the Council Chambers. City Manager Kelly said the first Public Hearing for the Utility Tax would be held at this time and was Item 22 on the Agenda; however, the second Public Hearing would not be held until the Budget Hearings are completed. 6. C_fC_rtY Council Reports Mayor Abramowitz reported that the City was mandated by Law or an inspection program on all Condominiums of 3 or more stories in height. He said the City has received several complaints from condominium owners regarding this program; however, the average cost was $1.05 per year per condominium for the program. He said he would like to have every person who felt that the $1.05 was not well spent, take a tour of Sabal Palm since the fire. He said the fee was for the safety of the residents and the Police and Fire Departments should be commended for a job well done. 8. City Attorney Report - No report. C/M Rohr said Mayor Abramowitz had his cold because he was there early in the morning consoling the residents of Sabal Palm and he commended Mayor Abramowitz for his participation. CONSIDERATIONS Finance Department 9. MOTION TO APPROVE various budget transfers totaling $707,086.00 to provide funding for buyout of lease for sewer treatment and sewer transmission capacity with Broward County. SYNOPSIS OF ACTION: APPROVED. Ken Burroughs, Finance Director, said in January, 1988, the process of negotiating with Broward County to buy the capacity at the North Regional Plant began. He said the City wanted to purchase the capacity as opposed to leasing it; therefore, this action would transfer the needed money into the proper accounts. * C/M Hoffman MOVED to APPROVE this Item, SECONDED by C/M Rohr. C/M Rohr said the City would be eliminating part of the lease privilege buying that capacity with this money. He said the expenditure was not for something that was not needed. He said the City would have to spend this money if they were leasing the capacity. C/M Hoffman asked what money would be used for this transfer and Mr. Burroughs said by buying out the lease, the City would be saving $565,000.00 within the next 5 years. He said $181,797.00 was in the TUW Operating Fund, Contingency, Working Capital Reserve and the Square One Debt Reserve. He said $525,283.00 was in the CIAC Reserve Fund surplus. 1 1 L Page 6 8/24/88 Gerry Envie, Resident, said this was the reason the water bills were increased and Mayor Abramowitz said the City would have to spend this money and more for leasing the capacity. He said the City needed the capacity; therefore, they were buying the capacity as opposed to leasing in order to save money. C/M Hoffman said the City Council would be considering a Budget for the Utilities/Engineering Department and, at that time, the City Council would be available to hear the complaints regarding the rates. He said he believed there would be reductions in the rates; however, this matter should not be discussed at this time. Mrs. Envie said Mayor Abramowitz ran on a platform of no increase in taxes and the Public Hearing for the Budget was being scheduled on September 6, 1988 which is the Primary Election day. She said the City was not being fair in doing this because it was not giving the people the opportunity to attend. Mayor Abramowitz said the residents would have the opportunity to discuss this matter during Item 22. He said the Public Hearings were scheduled at those times because the law prescribes it. Mrs. Envie asked why the City was paying Waste Management, Inc., to bill the residents for garbage and increase the costs and Mayor Abramowitz asked where Mrs. Envie received this information. Mrs. Envie said she read this information and Mayor Abramowitz said this was not true. Mrs. Envie asked why the City paid their billing department for this service and Mayor Abramowitz said the information Mrs. Envie received was erroneous and the City Council would be holding Public Hearings for the residents to discuss their concerns. VOTE: ALL VOTED AYE 10. MOTION TO APPROVE waiver of bidding and the purchase of a Ricoh Fax 60 facsimile transceiver at a cost of $2,300.00. SYNOPSIS OF ACTION: APPROVED. Mr. Burroughs said there was the Federal Revenue Sharing Fund to purchase the equipment. He said through the State Contract, equipment could be bought for $47,000.00; however, the equipment could be purchased for $2,300.00. He said the cost exceeded the Charter requirements; therefore, since there would be a savings in purchasing the equipment at a lower cost then the State Contract, he recommended approval in waiving the bidding requirements. * C/M Rohr MOVED to APPROVE this Item, SECONDED by C/M Hoffman. V/M Stelzer asked if the Federal Revenue Sharing Fund expenditure was approved by the City Council and Mr. Burroughs said the City Council approved the expenditure at the August 10, 1988 Council meeting. Miriam Dagen, Resident, asked what this equipment would be used for. Page 7 8/24/88 Mr. Burroughs said the equipment allowed documents to be transmitted over telephone lines to and from City Hall. He said this equipment would save money because of the cost of delivery charges and the savings would pay for itself within 18 months. Vickie Beech, Resident, asked City Attorney Doody if this matter would be violating the City Charter. City Attorney Doody said there were two Sections involved in this matter, one Section is in the City Code and the other Section is in the Charter. He said there are no requirements in the Statutes requiring a local Government to bid and the Statute states that the local Government was to follow their Code requirements. He said the City Code provides that if there is an emergency purchase needed, the City Council had the authority to waive the bid procedures. City Attorney Doody said in this instance, the City could use the State Contract and purchase the equipment at $4,500.00; however, the City could purchase the same equipment elsewhere at $2,300.00. He said the City would be acting appropriately in waiving the bidding procedures in order to obtain the equipment at the lower price. Ms. Beech asked if this conflicted with the Competitive Bidding Act and City Attorney Doody said there was no Competitive Bidding Act; however, there is a Competitive Negotiating Act which required competitive bidding for services of an Architect, Engineer or Planner. He said for purchasing equipment, there is no statutory or constitutional. requirement. Mayor Abramowitz said this equipment would be very efficient and a cost savings for the City. He said the City Planner had to go to the Governmental Center and spend 2 to 3 hours on matters; whereas, the equipment would eliminate the cost and time needed to do this. TAPE 2 C/M Rohr said the Federal Revenue Funds had to be spent before September 30, 1988 or the Funds had to go back to the Government. He said the Funds were being used for equipment within the City. VOTE: ALL VOTED AYE 11. MOTION TO APPROVE the transfer of $4,500.00 from General Co� n regency Account 001-872--589-975 to Finance Office Equip- ment Account 001-115--513-641 and to AUTHORIZE the emergency purchase of check protecting and signing equipment. SYNOPSIS OF ACTION: APPROVED. Mr. Burroughs said one year ago this equipment was budgeted; however, it was not purchased because the surplus property was not sold. He said the present equipment was not working and could not be fixed and the ensuing budget contained this equipment; however, the equipment was needed immediately. * C/M Bender MOVED to APPROVE this Item, SECONDED by C/M Hoffman. Ray Munitz, Resident, asked what the balance in the General. Contingency Account was prior to this transfer and Mr. Burroughs said he did not have that information available; however, it was in excess of $52,000.00. Page 8 8/24/88 1 1 Mr. Munitz had concerns with the City Council transferring money without knowing the balance in the account. Mayor Abramowitz said Mr. Burroughs was very competent and he was confident that Mr. Burroughs would not allow this purchase without the monies being available. Mr. Burroughs said he apologized for the balance not being recorded on the form. Melanie Reynolds, Resident, said she submitted a letter to the City Council regarding the same matter Mr. Munitz questioned. She said she received an answer stating that there was a required form which listed how much money was in the account, the expenditure and the balance. She suggested the information be listed on the Agenda and the City Council have a copy in the backup material. Mayor Abramowitz said this was a very good suggestion and he asked City Manager Kelly to see if this could be done. VOTE: Fire Department ALL VOTED AYE 12. MOTION TO APPROVE budget transfers from Fire Department Sateen to various accounts totaling $7,000.00 for repair to Ladder #32, set-up and transport of trailer for Fire Prevention Bureau at Station #1, and rental for trailer at Station #1. SYNOPSIS OF ACTION: APPROVED. City Manager Kelly said this transfer would be for the repair of ladder #32, set-up and transport of a trailer for the Fire Prevention Bureau at Station #1 and the rental for the trailer. He said one of the trailers used at the old City Hall would be used and relocated at Fire Station #1. * C/M Bender MOVED to APPROVE this Item, SECONDED by C/M Hoffman. V/M Stelzer said the City Code allowed the Department Head to make transfers within their Department as long as the Budget was not exceeded; therefore, this Item should not be on the Agenda. He suggested this Item be approved. VOTE: Utilities/Engineering ALL VOTED AYE 13. MOTION TO APPROVE Addendum #19 to the engineering agreement with Hazen & Sawyer in the amount of $36,000.00 to provide engineering services on TUW Project 88-46, Raw Water Wells 1-9 Redesign and Rehabilitation. SYNOPSIS OF ACTION: APPROVED. Bob Foy, Director of Utilities/Engineering, said this request was for authorization to allow Hazen & Sawyer to design a rehabilitation program for Wells 1-9. He said these Wells have been operating for 15 years and are deteriorating. He said these Wells must be rehabilitated and recommended this Item be approved. Page 9 8/24/88 * C/M Bender MOVED to APPROVE this Item, SECONDED by C/M Rohr. Anthony Grimaldi, Resident, said the City was constantly asking Hazen & Sawyer to do work and he suggested that the City consider having the present Engineers do this or, hire people that were able to do the projects In-house. He said the City had 3 Deputy Engineers in the Utilities Department. City Manager Kelly said the City no longer had that many Engineers; however, there were projects being done In-house. Mr.. Grimaldi said the City was spending a lot of money hiring outside firms and suggested the City hire their own Engineers. Mr. Foy said the Utilities Department presently had three Deputy Engineers and he was one. He said the City's Engineers were diligently working on projects; however, there were so many projects needed that the City's Engineers could not do all of the work required. Mayor Abramowitz said there were projects required by the Federal Government, State and Broward County. He said these projects were required by a certain time and, if the projects are not submitted on time, the City is fined each day the projects are not completed. V/M Stelzer asked if this project was being paid by the CIAC Funds and Mr. Foy replied, yes. V/M Stelzer said this project did not require the residents to spend money. VOTE: ALL VOTED AYE At 9:58 A.M., Mayor Abramowitz RECESSED the meeting and RECONVENED at 10:01 A.M. with ALL PRESENT. RESOLUTIONS PUBLIC HEARING - 10:00 A.M. Community Development 17. PUBLIC HEARING - MOTION TO ADOPT Temp Reso. #5132 concerning a request by NATIONAL INSTITUTE OF BROADCASTING, INC., for a Special Exception to permit a modeling/vocational school in Suite 4--D of GARDEN MALL, 7101 W. Commercial Boulevard, which is zoned B-2 (Planned Business). SYNOPSIS OF ACTION: Public Hearing was held. APPROVED. RESOLUTION NO. R-88-225 - PASSED City Attorney Doody read Temp. Reso. #5132 by title. * C/M Bender MOVED to APPROVE Temp_ Reso. #5132, SECONDED by * C/M Rohr. Thelma Brown -Porter, City Planner, said this Item was Petition #22-Z-88 and the zoning on the property is B-2. She said the Master File is 36-76 and legal description of the property is "The Plaza". She said the type of use requested is a Special Exception to permit a modeling and vocational school. She said the use was approved by the Planning Commission and staff subject to their Plan being Page 10 1 L 1 8/24/88 in compliance with the South Florida Building Code. She submitted an Affidavit to the City Clerk identifying the proper posting of the Petition. V/M Stelzer asked if the parking spaces for the school were appropriate and Mrs. Brown -Porter said this matter was reviewed by the Staff Review Committee and was approved. Mayor Abramowitz Opened and Closed the Public Hearing with no response. VOTE: ALL VOTED AYE Utilities/Engineering 18. PUBLIC HEARING - MOTION TO ADOPT Temp. Reso. #5139 authorizing execution of an agreement wit thROWARD COUNTY CITIZENS SAFETY COUNCIL, INC., to determine a method for cost sharing of the water distribution system required on the National Safety Council project, located at the northeast corner of Prospect Road and NW 21 Avenue, between the National Safety Council and the future developer of the site on the west of this project. SYNOPSIS OF ACTION: RESOLUTION NO. R-88-226 - PASSED PublicHearing was held. APPROVED. City Attorney Doody read Temp_ Reso. #5139 by title. * C/M Bender MOVED to APPROVE Tem . Reso. #5139, SECONDED by * C/M Rohr. Sob Foy, Director of Utilities/Engineering, said the agreement was in accordance with the City Code and he recommended approval. V/M Stelzer asked if an easement was ever received for this area and Mr. Foy said the easement would be brought before the City Council at the September City Council meeting. C/M Hoffman asked if the City would be getting money back when a new developer occupies the property and Mr. Foy said this project would not cost the City anything. Mr. Foy said the developer was spending the money for this project with an agreement that a future owner would reimburse the developer for the project. VOTE: ALL VOTED AYE City Attorney Doody said there was a notice submitted to the area by return receipt requested and the City Clerk said the notices were submitted by her Office. ORDINANCES Building Department 19. MOTION TO ADOPT Temp._ Ord. #1393 on second reading am neam ding Chapter 10-A of the Code to update the City's flood hazard requirements to meet State and Federal criteria. SYNOPSIS OF ACTION: ORDINANCE NO. 0-88-20 - PASSED Public Hearing was held. APPROVED on second reading. i' Page ll City Attorney Doody read Temp. Ord. #1393 by title. C/M Hoffman MOVED to APPROVE Temp. Ord. #1393 on second reading, SECONDED by C/M Rohr. Bob Jahn, Chief Building Official, said this Amendment changed the City's Code to comply with the requirements of the National Flood Control Ordinance. He said by making this change, the City was assisting the residents by saving money on Flood Control Insurance. Mayor Abramowitz Opened the Public Hearing. Carl Alper, Resident, asked if this Item had anything to do with the pumps used to eliminate water from the streets into the canals. Mr. Jahn said if Mr. Alper was referring to the above ground pumps, no; however, this matter did involve the submersible pumps. An Unannounced Speaker asked if this Item could be explained and Mayor Abramowitz said this was the second reading for this Item. He said this Item would be changing the Code to comply with the National Flood Control Ordinance. Mr. Jahn said he wrote the first certified Ordinance in 1976 and the language used at that time, was changed at the request of the National Institute of Flood Hazard Insurance and compliance allowed the City to maintain their certification. City Manager Kelly asked Mr. Jahn to explain the Flood Insurance Program. Mr. Jahn said if the City complied with the requirements of this program, a reduced rate was given to the residents. Harry Rosen, Resident, said he lived across from a City's waterway. He said if the canals are not corrected by his home, he would lose plants and trees. He said he was asked to write a letter to the City regarding this complaint; however, he did not feel that a letter was necessary. He said the City Council should ask the Public Works Department to look into this matter. Mayor Abramowitz said unfortunately, the law only allowed the City to operate at certain times regarding the canals. He said when the water reaches a certain level, the City was allowed to pump the canals. He said on August 31, 1988, Senators Peter Weinstein and Peter Deutsch along with him, the City Manager and the Mayor of Lauderhill, would be meeting with the South Florida Water Management District regarding these problems. Mayor Abramowitz said the reason he asked that a letter be written was to record the complaint. He asked that the residents contact the City Council on rumors as opposed to believing them. Miriam Dagon, Resident, said the City Council should be more aware of the space being taken by unoccupied shopping centers. She said these shopping centers were making the areas more hazardous for flooding because the City's water table was being reduced. Page 12 1 E 1 8/24/88 Walter Rekuc, Resident, suggested the City'Council ask the South Florida Water Management District to attend a City Council meeting and explain why the flood gates were not being opened. Mayor Abramowitz said the City Council would call a workshop on this matter and he thanked Mr. Rekuc for his suggestion. Mayor Abramowitz Closed the Public Hearing with no further response. VOTE: ALL VOTED AYE Community Development 20. a. MOTION TO ACCEPT Affidavits of Publication and Posting for Temp. Ord. #1394. Petition #18-Z-88 b. PUBLIC HEARING - MOTION TO ADOPT Temp. Ord. #1394 on second reading concerning a request by STUART FEINER to rezone the recreation area for the proposed residential development to be known as COLONY COVE located on the east side of NW 88 Avenue, south of Colony West Golf Course Clubhouse, from R-3U (Row House) to S-1 (Open Space/ Recreational). Petition #18-Z-88. SYNOPSIS OF ACTION: ORDINANCE NO. 0-88-21 - PASSED Public Hearing was held. a. ACCEPTED Affidavits. b. APPROVED on second reading. a. Thelma Brown -Porter, City Planner, said she submitted the Affidavits of Publication and Posting to the City Clerk and those documents were in final form. * C/M Hoffman MOVED to APPROVE the Affidavits of Publication * and Posting for Temp. Ord. #1394, SECONDED by C/M Bender. b. City Attorney Doody read Ter m2. Ord. #1394 by title. * C/M Hoffman MOVED to APPROVE Tem2. Ord. #1394 on second * reading, SECONDED by C/M Bender. Mrs. Brown -Porter said the Master File number is 27-81 and the request is to rezone to comply with the Site Plan requirements for a recreational parcel. She said the total size of the recreational parcel is 0.33 acres and the zoning would be S-1 allowing recreational purposes only. She said the Planning Commission and staff recommend approval. Mayor Abramowitz Opened and Closed the Public Hearing with no response. Mark Thompson of Darby and Way, said on August 10, 1988, the revised Site Plan was brought before the Planning Commission. He said the purpose of the Revised Site Plan was to eliminate 2 units on the northern end of the site which made the number of units 39 as opposed to 41. He said a cul-de-sac was to be on the site rather than an access tract to Colony West. Mr. Thompson said the original Plans were approved by the City Council and the Revised Site Plans were being reviewed by the City staff since August 10, 1988. He said the City Planner informed him that the Revised Site Plan would not be on this Agenda because of a minor Page 13 8/24/88 technicality. He said the exhibits were not submitted to accompany the Irrevocable Option, which was an instrument that allowed the City to take the road back within 50 years if the homeowners did not want it. Mr. Thompson said the developer dedicated the 50-foot right-of-way corridor on the site with a cul-de-sac on each end which complied with all of the Engineering and Code criteria. Mr. Thompson said Mr. Feiner made substantial extensions on his commitment to purchase the property and anticipated having the Revised Site Plan reviewed at this meeting. He said Mr. Feiner made closing and scheduled commitments on the property. He asked if the City Council would consider the Revised Site Plan and Rezoning Plans at this time. City Attorney Doody said he informed Mr. Thompson that he would advise the City Council not to approve the Revised Site Plan because it was not on the Agenda, has not been advertised and the City Council did not have a chance to review it. Mrs. Brown -Porter said she received a request from Mr. Feiner approximately two days ago regarding the placement of the Item on this Agenda; however, she did not receive the orange signoff sheet from the Engineering Department accepting the easement. She said staff received the signoff sheet on August 23, 1988 and it was in an accepting form; however, the City Council was not given the Revised Site Plan for review. C/M Hoffman said the City Council has not received the documents for the Revised Site Plan; therefore, it should not be considered at this time. Mayor Abramowitz agreed with C/M Hoffman. V/M Stelzer asked if this Item should be Tabled and City Attorney Doody said the Item before the City Council was for rezoning. He said the City Council should act upon the rezoning at this time. VOTE: ALL VOTED AYE 21. a. MOTION TO ACCEPT Affidavits of Publication and Posting for Temp. Ord. #1382. Petition #9-Z-88. b. PUBLIC HEARING - MOTION TO ADOPT Temp. Ord. #1382 on second reading concerning a request by WILLIAM F. JURIET, TRUSTEE, to rezone lands on the southeast corner of University Drive and NW 61 Street from B-6 (Business District) to B--2 (Planned Community Business) . Petition #9-Z--88 (second reading tabled on 4/27/88) SYNOPSIS OF ACTION: ORDINANCE NO. 0-88-22 - PASSED Public Hearing was held. a. ACCEPTED Affidavits. b. APPROVED on second reading. a. Mrs. Brown --Porter said she submitted the Affidavits of Publi- cation and Posting to the City Clerk. * C/M Hoffman MOVED to APPROVE the Affidavits of Publication * and Posting for Temp. Ord. #1382, SECONDED by C/M Bender. VOTE: ALL VOTED AYE 1 1 Page 14 8/24/88 b. TAPE 3 11 City Attorney Doody read Temp. Ord. #1382 by title. Mrs. Brown -Porter said the current zoning on the property is B-6 and the legal description is "Summit Professional Complex" at Plat Book 101, Page 29. She said the type of use being requested is a rezoning from B-6 to B-2. She said the total number of acres are 7.6786 and on March 2, 1988, the Planning Commission approved the rezoning request and submitted the approval recommendations to the City Council. She said the City Council Tabled this Item until the Wellfield Maps indicated the Wells and, since then, staff worked with the architect to relieve some of the concerns regarding the access onto 61st Street. She said the Site Plan would come before the City Council at a later date indicating those changes. Mrs. Brown -Porter said the uses the Petitioner proposed were B--2 uses with the eliminations as indicated in the packets. She said the B--2 zoning allowed for a larger setback than the B-6 and the Petitioner attached a copy of the Declaration of Covenants and Restrictions which were submitted voluntarily by the Petitioner. She read the uses voluntarily eliminated by Mr. Juriet as follows. Air Conditioning equipment (retail and repairs) Ambulance services Animal clinics Boarding kennels for animals Armor car service equipment Auto Parts, equipments, excessory, (new or retail) Hotel (wholesale and repair) All major repairs being done in an enclosed building Outside storage Paint body shops V/M Stelzer asked why the four items regarding repair had to be listed and Mrs. Brown -Porter said the four items were to be listed as per the City Code. She said staff wanted to make sure that these items were listed for further reference. Mrs. Brown -Porter continued reading the uses being eliminated as follows: Automobile tires (wholesale) Automobile dealers displays Bars Billiard rooms Pool rooms Boat rentals and sales Bottled gas Bowling alleys Bus terminals Current and auto service restaurants Feed and seed suppliers Gasoline oil filling stations Guns Hotels Insect and rodent exterminating Landscape nurseries Motels Parking garages (both commercial) Pet shops Soft drink stands Tire, battery and excessory Automobile retail and installation Waiting rooms and ticket offices for transportation Page 15 �, 8/24/88 Mrs. Brown -Porter said the conceptual Site Plan indicated 60% professional uses and 40% retail uses. She said there were proposed additional professional uses which have not been identified by the Architect and this would take the percentage of the professional uses from 60% to 80%. V/M Stelzer asked if the bottled gas elimination would be for sales and service only and Mrs. Brown -Porter replied that the outside tanks could not be eliminated; however, the tanks would not be able to be sold or serviced on the property. V/M-Stelzer said this should be stated on the list of restrictions and Mrs. Brown -Porter said she was aware of this matter; however, the City Code did not address bottled gas in this way. She said she was trying to follow the City Code as it is written; however, she would make a note on this matter for her records. C/M Hoffman had concerns with 61 Street being narrow and said the school served the community behind it. He asked if access from the property to 61 Street could be eliminated with a requirement that all traffic ingress/egress be directed out through University Drive. Mrs. Brown --Porter said she spent a lot of time at Broward County reviewing the Trips. She said "Trips" meant the amount of traffic impact to the area and 61 Street was a very small road which could not take traffic impact. She said the Architect felt there could not be ingress/egress traffic on 61 Street and this will be indicated on the Site Plan. She said if the Petitioner received approval on the rezoning, the access to 61 Street was not being approved because there was not adequate area on 61 Street to accommodate traffic. C/M Hoffman asked if the City Council could make that a condition of approval and Mrs. Brown -Porter said this could not be done at the rezoning Hearing. She said she could assure the City Council that there was not adequate size on 61 Street to allow for egress/ingress. She said the Planning Department was responsible to the City at the time of the Site Plan to make sure that the traffic does not impact a surrounding community. Mrs. Brown -Porter said there was one problem on the Plat which the Architect was reviewing. She said there was an access point which was previously approved and Broward County agreed that the Trips coming into the small neighborhood via 61 Street would greatly impact the area and make a burden for traffic. She assured the City Council that staff was requiring this be corrected at the time of Site Plan review; however, this could not be stipulated during the rezoning Hearing. She said the Architect voluntarily submitted a conceptual Site Plan for the City Council and staff to review. C/M Bender said there are 2 water wells directly behind the property which are Wells 10 and 11. He said the conceptual Site Plan indicated shops, such as, Beauty Salons, Florists, Dry cleaning and Camera Photo Studios. He said all of these stores generate hazardous material and he wanted it well documented that steps will be taken to prevent contamination of the Wells. Page 16 8/24/88 Mrs. Brown -Porter said the Petitioner was aware that the property is in a Wellfield Protection area and the uses described will need a special containment before they are permitted on the property. C/M Bender suggested the conceptual Plans be revised to eliminate these types of stores and Mrs. Brown -Porter said she would suggest this to the Petitioner. V/M Stelzer asked how much of the parking lot belonged to the property and Mrs. Brown -Porter said there was a survey attached; however, there was a considerable amount of land in the area which had concrete slabs for parking. She said there is a cross parking agreement with NCNB Bank allowing them to utilize some of the parking area. She said the property contained 7.6786 acres. City Attorney Doody said the City Council had a rezoning Petition before them today and the Architect, in an effort to provide the City Council with adequate information, submitted a conceptual Site Plan. He said the Item which should be considered is the zoning district only. He said the uses should be discussed at the time of Site Plan approval. City Attorney Doody said he raised this matter because the City Council should approve or deny the Item because of zoning and not the uses. V/M Stelzer had concerns with how the traffic could enter NCNB Bank and Mrs. Brown -Porter said along University Drive there was a secondary road. She said there was an access agreement which would allow access into the Bank. She said this agreement was part of the Site Plan Review requirement to avoid land blocking property. V/M Stelzer asked if the 61 Street exit would be used for access to the Bank and Mrs. Brown -Porter said 61 Street would not be used as access for any part of the property. She said the alley way going to NCNB Bank would be eliminated. She said all of the access problems would be worked out during the Site Plan Review. Mayor Abramowitz asked how the agreement of parking with NCNB Bank would be effected if the Bank was to sell their property. Mrs. Brown -Porter said the agreement was a recorded document with the City and the new owner of the property would have to comply with the agreement. Alex Shatter, Architect, said he was aware of the ingress/egress problems. He said the conceptual Site Plan indicated the property would contain two office buildings and he would draw the Site Plan with the suggestions of the City and the Planning Department. He said Broward County's Traffic Engineering, Tamarac's Fire Department and the Resident would also be advising for the Site Plan. Mr. Shatter said the Petitioner wanted to comply with the concerns. He said the B-2 zoning only allowed for Professional use and the area where the property was located may not be occupied by Professional use only. He said this is why the proposal for mixed use is being made. He said the concerns of the property would be r� Page 17 i 8/24/88 reviewed and complied with as much as possible. He said the uses on the property would depend on the approval of the City Council and Broward County. Mayor Abramowitz Opened the Public Hearing. Audrey Peck, Resident, had concerns with the many empty plazas surrounding the area and she suggested that the zoning for this property be left professional to avoid more empty plazas. Anthony Grimaldi, Resident, said 61 Street was used by the residents and it would be difficult to exit the area if it was closed off going into 61 Street. Mayor Abramowitz said 61 Street would be closed on the property -only and Mrs. Brown -Porter said the access off of the property onto 61 Street would be the only area eliminated. Mrs. Brown -Porter said B-6 was not a professional zoning district, it was a zoning district allowing for commercial, professional and residential mixed. She said 13--6 would allow for a lot of the uses in B-2 and the Petitioner voluntarily eliminated some of those uses. An Unannounced Speaker asked what the difference was between B-2 and B-6 zoning and Mrs. Brown -Porter said one of the major differences pertained to residential dwellings being allowed on the third floor of the building. She said the B-2 zoning would also allow a greater setback. She said in B-6 zoning a 25--foot was allowed from the front and sides. Mayor Abramowitz asked if the residents understood this and they replied, no. Mrs. Brown -Porter said if the developer wished to build the same building on a B-6 property, the developer would be allowed to build within 25-Meet of the property line. She said staff objected to this and suggested that there be a 50-foot setback, which meant the building must be set back from the road 50-feet for visibility and to avoid the buildings being so close together. She said the advantage to the rezoning was a greater setback and the total floor area allowed in the 13-2 zoning is 30% of the total area which allowed a lower plot coverage. She said they can build less on a B-2 zoning as opposed to a B- 6 . Florence Bochenek, Resident, said there were several uses allowed in a B-6 zoning; however, B-2 had limited uses. She said there were new usages being approved every day and may not be accepted by the residents; therefore, she suggested the 13-6 zoning remain for the property. She said until the Petitioner presents a Site Plan there could be any uses on the property. Vickie Beech, Resident, had concerns with the Wells being located behind the property and she asked if a furniture refinishing company was allowed in a B-2 zone. Mrs. Brown -Porter said there was no prohibition guaranteed in the covenant. She said the use was permitted under the City Code; however, this did not mean that the City staff would allow uses which jeopardized the Wells. 1 u Page 18 8/24/88 Bob Foy, Director of Utilities/Engineering; said all of the City's Wells were included in the Broward County Wellfield Protection Map and, by Ordinance, the City was required to prevent hazardous materials in the Well areas. He said if the developers wanted permits for uses containing hazardous materials, the developer was required to obtain a permit from Water Management Resources. An Unannounced Speaker asked if the voluntary eliminated uses in the B-2 zone were allowed in the B-6 zone and Mrs. Brown -Porter said some of the uses would be allowed. C/M Rohr said when a Site Plan was presented to the City Council, a determination of what would be permitted was made. He said it was a benefit to the City to have a building built to less land. He said a 50-foot setback was better and more beautiful than a 25-foot setback. C/M Rohr said he did not feel the City needed more shopping centers. He said the City Council was not deciding the contents of the property at this time but only deciding if the zoning should be.changed on the property. He said the Community Development Department wanted to eliminate the B-6 zoning to avoid these problems in the future. He said there were very few B-6 parcels in the City and it was in the benefit of the City to eliminate the B-6 zoning. Mayor Abramowitz said the Family Mart Shopping Center has been contracted and Albertson's would be located in that shopping area. He said the Community Development Department has been working on the shopping center on Nob Hill and McNab Roads. He said the center next to Tamarac Elementary School has been discussed and the City attempted to buy the building; however, the owner said he could buy Tamarac three times and the property was not for sale. Mayor Abramowitz said this was a rezoning request and the Petitioner has complied to all of staff's requests. He said a question was asked regarding how the City could be assured that the Petitioner would maintain the voluntary eliminations and he would like to hear the answer to this question. Mrs. Brown -Porter said she went to Broward County with regard to the traffic impact with the proposed uses. She said the City always consulted Broward County with their concerns for traffic impact and Broward County did a Trip Study for the City. She said prior to staff recommending approval to the City Council, the impact to the surrounding community was reviewed. Mrs. Brown -Porter said when 61 Street was reviewed, the Trip Study led her to believe that there would not be any access on that road. She said to further assure that there was no misinterpretation, she discussed the voluntary eliminations with the Architect and that there would not be any access along 61 Street. She said the Architect understood the elimination of the access and there was an existing access indicated on the Plat that would have to be eliminated or addressed. She said the traffic from this property could not impact 61 Street because the road would not support the impact. Page 19 8/24/88 Carl Alper, Resident, said the City Council should get the changes in writing before continuing and he suggested the City Council Table this Item until the next meeting. City Attorney Doody said to do this was illegal and was referred to as "Contract Zoning". Anne Greene, Resident, said there would be problems with 61 Street being used as a through street for University Drive and McNab Road. She asked if there was a restriction in the City Code regarding noise. Mayor Abramowitz answered, yes. Mrs. Greene asked if the setback would allow the property to be closer to Section 10 and Mayor Abramowitz said Coral Springs required a larger setback and that was why the buildings set further away from the Streets. He said the 50-foot setback would make this property look better. Mayor Abramowitz Closed the Public Hearing with no further response. * C/M Bender MOVED to APPROVE Temp. Ord. #1382 on second * reading, SECONDED by C/M Rohr. VOTE: ALL VOTED AYE Mayor Abramowitz asked the Architect to see that a nice building and good project was placed on the property for the City and the residents. Mr. Shatter said they were working diligently with the City to do this. AT 11:55 A.M. Mayor Abramowitz RECESSED this meeting and RECONVENED at 12:05 P.M. with ALL PRESENT. Mayor Abramowitz asked the City Council if they would object to Item 22 being discussed at this time. C/M Hoffman suggested that Items 14 and 15 be discussed and Mayor Abramowitz said Item 22 should be discussed at this time. General Administration 22. MOTION TO ADOPT Te_ mp. Ord. #1395 on first reading to impose a six percent (6%) publ c service tax on the purchase of electricity, metered or bottled gas (natural liquified petroleum gas or manufactured), telecommunication and telegraph services. SYNOPSIS OF ACTION: APPROVED on first reading. Second reading and public hearing will be held during the Regular City Council meeting on September 14, 1988, at 7:30 P.M. City Attorney Doody read Temp. Ord. #1395 by title. Mayor Abramowitz said the public would have the opportunity to state their case and objections on this Item; however, their was information available and would be distributed to the residents. Mayor Abramowitz said when this matter was first considered, he discussed the matter with several leaders of the community. He said 1 person out of the people he 1 1 Page 20 8/24/88 talked to supported him during the election; however, he discussed this matter with them under the agreement that the discussion would not pertain to politics. He said he presented the problem to the leaders and asked them to discuss this matter with their people and attend the meeting with their comments. Mayor Abramowitz said the City Council was looking for input from the residents regarding this matter and there would be a Public Hearing held for further input. He asked that the residents do not repeat comments of their previous speaker on this Item. TAPE 4 Anne Zimmerman, Resident, asked that the residents get a copy of the Ordinance and City Attorney Doody suggested that copies be distributed to the residents. City Attorney Doody said the residents were welcome to come to his office in the future for copies of Ordinances. Mayor Abramowitz said the Ordinance was 15 pages and it was not usual for the City to prepare this type of Ordinance for the Public; however, copies would be made for this Item. V/M Stelzer said there were scrivener errors in the Ordinance and City Attorney Doody suggested that the Item be discussed before this is done. City Manager Kelly said in reviewing the Budget proposals the coming year, the implementation of a utility tax was being considered for revenues. He said in reviewing the needs, a calculation of the tax was made which would bring in $800,000.00 to the City. He said this calculation was not for a 12 month period. City Manager Kelly said this was the first reading of the Ordinance and the second reading would take place after the Budget Hearings. He said the purpose of putting this Item on the Agenda at this time was to allow the City, if the Ordinance is approved at the second reading, to collect the monies as expeditiously as possible. He said the companies involved have to be contacted and it would take them 120 days to place the tax in effect. He said if the City Council decides to approve the tax at the second reading, the executed copy of the Ordinance would be sent to the companies at which time their records would begin. City Manager Kelly said the main utility tax discussed was for telephone and electric; however, the Tax includes, propane gas, bottled gas, fuel oil, telegraph service. He said the main concern is the Electric and Telephone Tax. City Manager Kelly said the only City in Broward County who did not have a Telecommunications Tax was the City of Deerfield. He said Hallandale had a 7% tax and the other Cities have a 10% tax. At this time, City Manager Kelly read the Analysis of the effective Tax Rate involving Tamarac and other Cities. (SEE ATTACHMENT #1) City Manager Kelly said overall, the City of Tamarac's Tax Rate was lower than the surrounding Cities. He said he proposed that the City allow Waste Management, Inc., to take responsibility for billing for garbage because Page 21 8/24/88 the rates are going to be very high. He said other Cities have eliminated their service for billing by allowing Waste Management, Inc., to directly bill the residents. City Manager Kelly said the City has been providing the billing service and absorbed the costs through the Billing Department. He said the City Council denied his recommendation because it would cost the City too much money to make this change. He said the City Council recommended that the City continue billing the residents; however, the bill will be increased because the County and,Waste Management, Inc., were making the increases, not the City. City Manager Kelly said the City Council agreed that if the utility tax was notimplemented, the City would have to reduce their services to the residents and the City Council was not willing to do this. Mayor Abramowitz said he would ask the City Council for their comments and then the residents would be able to speak. C/M Hoffman said this subject of taxes was a hateful subject to everyone. He said he was a Councilman and he was responsible to the residents and the City for maintaining a balanced Budget; however, he was also a taxpayer and he did not like to pay taxes. He said he would do everything possible to keep the taxes from increasing; however, for the past 25 years, Tamarac has been living on the fees of the developers and, unfortunately, the development in Tamarac was ceasing because there was no land available. C/M Hoffman said Land Section 7 would be developed in two years which was not helping the City pay the bills presently. He said the City had to pay the bills which are required to maintain services. He said approximately 46% of the City's total tax intake was spent on Police and Fire services and he could not see the City operating without these services because the safety of the residents were the primary importance to everyone. C/M Hoffman said the salaries were paid by the taxes to maintain all the essential services of the City, such as Public Works, Building Department, etc. He said there was no way to stop paying salaries and the City Council was fighting a tough battle to avoid salary increases. C/M Hoffman said there were several courses the City Council considered before deciding to implement the utility tax. He said the City has been diligently trying to increase the tax base and trying to bring in industry; however, the City did not start doing this until a few years ago. He said the City is bringing in industry to help absorb some of the costs; however, in the meantime, the bills must be paid. C/M Hoffman said as a taxpayer looking at his assessed valuation, he would be better off if the ad valorem rate was raised $1.00 because this would bring in $1,000,000.00 in Revenue. He said he would pay less this way; however, this was not fair and he had to pay his fair share of the operating costs for the City. Page 22 1 1 1 8/24/88 C/M Hoffman said after reviewing all possible avenues, he found that the most fair equitable and practical way of raising the monies needed for maintaining the services of the City was to impose a 6% utility tax basically on Electric and Telephone. C/M Hoffman said the Telephone Tax would only be applied to local and Tntra-State services and the City cannot and will not impose tax on long distance, out of state, telephone services. C/M Hoffman said it was unfortunate that the residents had to have taxes; however, for many years several Cities enjoyed the benefit of Revenue Sharing from the Federal Government. He said, unfortunately, those benefits no longer existed. He said the Administration in Washington cuts taxes and, when this happens, the Local Governments were forced to raise taxes to accommodate the shortfall. C/M Hoffman said if the utility tax was not absolutely necessary, he would fight to not have this tax implemented. C/M Rohr complimented C/M Hoffman on his presentation. He said he has heard several objections by the residents regarding the City's operations; however, the residents have to act and think logically about the City's operations or they will not improve. He said for every dollar collected on property taxes, the City spends $8.00 for services. C/M Rohr said the City no longer had the development coming into the City and this was why the City had a shortfall of approximately 1.1 million dollars. He said the.City had to consider where the money was coming from, what could be cut and what could be done to make up for the shortfall. He said this shortfall will continue unless the City gets commercial building that will generate good tax bases. C/M Rohr said the average cost for electricity may be $1,000.00 per year and, at 6%, it would cost the resident $60.00 per year. He said the average telephone bill may be $360.00 per year and, at 6%, it would cost the resident $21.60 per year. He said this increase totaled $81.60 per year. He said if the average property tax was $50,000.00 per year, and the ad valorem was raised, the average person would be paying a lot more than $81.00 per year. C/M Rohr said when the residents required services from the City, their fair share had to be paid and the residents should not make someone else pay for their part of those services. C/M Bender said there were two sources of revenue established in the City, one was from the developers and the other was the utilities. He said the revenues from water and sewer could not legally be used to run the City; however, this did not preclude the City Council from investigating the use of the funds. He said the City Council was not concentrating on raising revenue alone, they were concentrating on reducing the expenses. He said the City Council was looking at every angle to avoid having the residents pay more money. Page 23 8/24/88 V/M Stelzer said the ad valorem taxes, which were approximately 3.5 million dollars, did not pay for half of the costs to run the Fire and Police Department; therefore, other sources were needed to pay the costs. He said out of the 27 Cities in Broward County, there were only 6 Cities who did not charge Utility Taxes and those Cities had less then 10,000 people. V/M Stelzer said there were scrivener errors in the Ordinance and he would discuss these with the City Attorney before the second reading. Mayor Abramowitz said when the City Council began reviewing the Budget, they found that there was going to be a one million dollar shortfall in development fees. He said the City Council was informed that in order to keep pace with the services presently provided by the City, the City would be short another million dollars. Mayor Abramowitz said this meant that there would be approximately two million dollars needed for the City to run properly. He said the City Council discussed the method of raising money and the first option was to cut the services. He said he received approximately 25 letters and phone calls from residents because of the services of the City. He said the residents want the services improved and services added; therefore, the City's services do not need to be cut. Mayor Abramowitz said the City Council requested the City Manager find a feasible solution to the shortfall other than cutting the services. He said the City had revenues expected in a few years; however, the City needed the money for this year. He said he did not want to spend money that was not available; therefore, the City Council reviewed every area available and made a decision that the Budget would be as factual as it can be. He said the City Council realized that there were residents who lived day to day and had to determine how they could make up for the shortfall. Mayor Abramowitz said it was suggested that the ad valorem be raised; however, the residents in condominiums, single family homes and businesses had to be considered as well as the fair share of each person. He said if the ad valorem tax was raised, it would not have been an equitable arrangement because the fair share would not have been distributed. He said the City Council reviewed the utility tax and it was the most feasible way to handle the matter. Mayor Abramowitz said the residents have complained because the lighting in the City was not good; however, the lighting would not be improved if the City did not have the money. He said the canals could not be cleaned unless there was money available. He said he would like everyone to be Mayor for 30 days to see what really had to be done to make the City operate. He said there are problems he never realized. Mayor Abramowitz said if the residents do not want to pay taxes, they must not care if the Police and Fire Services are cut. He said the City Council was very concerned and cared about what was happening to the residents and the City. He said the utility tax was proposed after great thought and review and he had enough confidence in the people to understand why this tax was needed. Page 24 L7j 1 E 8/24/88 TAPE 5 Mayor Abramowitz Opened discussion to the Public. Ray Munitz, Resident, asked why the City Council stated that they could not increase the ad valorem. City Manager Kelly said once the initial tentative rate was sent to the Broward County Appraisers Office, it could be decreased only. Mr. Munitz asked why the initial rate was submitted without a Public Hearing and City Manager Kelly said a Public Hearing was not required for the initial tentative rate. Mr., Munitz said the City Council was jumping to conclusions when they submitted the rate to the Broward County Appraisers Office. He said the residents were wasting their time discussing this matter because the City Council already made up their mind. He asked what would happen if the City Council decided not to approve the utility tax because of the objections of the residents. City Manager Kelly said the services 'would have to be cut because the initial tentative rate could not be raised. Mr. Munitz said as a resident for 15 years and a Councilmember for 2 years, this was the third time the City tried to implement a utility tax. He said he did not understand how the City could predetermine a rate without knowing the source of income. Mayor Abramowitz said the City Manager informed the City Council that the rate had to be submitted to the Broward County Appraisers Office and the rate submitted could not be raised; however, it could be lowered. He said it was suggested that the rate be submitted to cover the City; however, the City Council did not want a rate submitted that was not honest. Mr. Munitz said the City Council was placing themselves in the corner by setting a rate that could not be increased. He said the utility tax was unfair, inequitable and it was taxation without representation. He said there are people who live in the City for 6 months; therefore, the services they are paying taxes on are based on a 12 month Budget. He said not leaving room in the ad valorem was a mistake and the City Council will have to live with the error. Mr. Munitz said the only money available to assist the City could be found in the ad valorem and a utility tax was not feasible. He asked what services the City would provide for telephones and electricity to take a 6% tax. Anthony Grimaldi, Resident, said C/M Hoffman said the telephone taxes would not be applied to out of State calls; however, there were several residents who made long distance calls within the State daily. He said the houses in Sunflower/Heathgate spent approximately $250.00 per month for electricity and telephone bills. He said this tax was unfair to these people and the City should have submitted a higher ad valorem. He suggested the City Council deny the utility tax. Irving Lopatey, Resident, said the Utility tax was not a Public Service Tax. He said the City was not performing a Public Service for this tax and it was not a user tax Page 25 8/24/88 because the City was not contributing anything. He said the residents were already paying a 6% franchise tax to the electric and telephone company. He said the ad valorem tax should have been raised because the utility tax would be unfair to the residents because of the differences in their assessed valuations. Walter Rekuc, Resident, said he has been studying the income of this City for several years. He said the Utility Tax was a method of charging the taxpayers of single family homes and condominiums instead of the real estate owners, such as, apartment owners, country clubs and land owners. Mr. Rekuc said the transfer of the billing to Waste Management, Inc., was no benefit to the taxpayers. He said the City Council has failed to indicate why the utility taxes were better than raising the ad valorem. He said real estate is deductible income tax; however, utility taxes are not and this results in a tax increase of 18% to 35% to the owners of single family homes and condominiums. Mr. Rekuc said an explanation of what the money would be used for was not given except by saying it would cover the Budget deficit in 1988/89 which would make the tax a Budget item. He said this tax was a nickel and dime tax being used instead of the City Council facing the expenses. He said the senior citizens should not be harassed by a variety of taxes that are shields for lack of financial control. Mr. Rekuc suggested that the City Council deny this tax and meet the expenses through real estate tax revenue. He said if the City Council and staff could not balance the Budget without an increase, a Taxpayer Committee should be formed involving concerned citizens that are knowledgeable in accounting and budgeting. Mr. Rekuc said C/M Hoffman said there may be a need to cut salaries, expenses and services. He said this may have to be done and other Cities have combined their Police and Fire Departments to reduce double administration. He said this has been suggested to the City Council in Tamarac for 3 to 4 years and nothing has been done. He said other Cities combined their Public Works and Engineering Departments to eliminate their unexperienced but over paid personnel. He said the City has received recommendations such as these from Management Consulting and Public Accounting Firms; however, they have not acted upon those recommendations. Mr. Rekuc said there are several assistants in the City and it was time to eliminate the assistants and get everyone to do their own job. He said if the assistant was needed then maybe the Director was not. He suggested the City compare the administration salaries to other Cities and he asked why the City paid 30% to 40% more than the City of Plantation for a Personnel Director. He asked why the City was hiring employees from surrounding areas rather than residents. Mr. Rekuc said the City needed an Internal Audit Department to review the City's expenditures because they were out of control. He asked why the City was sub -contracting and hiring consultants rather than doing the work. He asked if the net revenue for the Bond Trust Fund to pay off the Bonds would come from the sale of the Page 26 1 0 8/24/88 1 1 old City Hall. He said when the new City Hall was proposed, the efficiency of the building was expressed; however, the residents are being informed that there was an increase in cost. Mr. Rekuc said the City was not in debt 15 years ago and was self sufficient. He said the City went out of control because of the Management, City Council and Administration. C/M Hoffman said Mr. Rekuc should look into who did the assessing in Broward County. He said the City did not assess the property and the City must abide by the County`s assessment. Ben Lieber, Resident, said he finds fault with the utility tax and he did not believe the City Council explored every resource for funds. He said when Broward County assessed the homes, the rule of fair market value was not applied. He asked if there was a way to have an Audit to show the difference in the tax revenue of the County and the property in Tamarac. City Manager Kelly said the City could not do this; however, he agreed with Mr. Lieber and Mr. Rekuc that the assessments were under valued. He said the City has submitted documents to the Broward County Appraisers Office indicating the difference; however, the Broward County Appraisers Office insistently disagrees. Mr. Lieber said the City should not cut services and the City Council was doing a good job; however, they were limited because of the assessment valuations. He suggested the City explore other avenues before imposing this tax because it was not a represented tax and it was unfair. Sonny Winnerman, Resident, said he did not approve of an ad valorem tax being sent to the Broward County Appraisers Office that was not sufficient enough to run the City. He said he did not agree with the City Council stating that the residents would not receive the necessary services if the utility tax is not approved. Anne Zimmerman, Resident, said she has listened to the residents complaining about the utility tax; however, she has not heard solutions to the problems. She said if the residents are having problems with their bills being too high, they should takes steps to reduce them. She said she approved of the utility tax and, if the residents have solutions to these problems, they should be submitted to the City Council. Estelle Siegel, Resident, asked if the tax would be collected by the Utility Companies and, if so, what percentage would be used for their services. Hank Hansen, Representative of Southern Bell, said Southern Bell would be receiving 1% for services as provided for in the Florida Statutes. City Attorney Doody said the two communication companies in the City are permitted to take 1% to pay for their administrative cost and this was in the Florida Statutes. He said the major source of revenue would come from Florida Power and Light because they did not have the authority to collect 1%. Page 27 8/24/88 TAPE 6 Mayor Abramowitz asked if Florida Power and Light would be collecting 1% for their services and City Attorney Doody said he could not speak for Florida Power and Light; however, they were not required by the State Statute to do so. Leo Klineman, Resident, said if the City imposed this tax, it would not make up for the entire shortfall of tWo million dollars. City Manager Kelly said the proposed Budget was balanced providing the utility tax was imposed. Mr. Klineman asked if the garbage collection could be implemented to bring the City money and City Manager Kelly said garbage collection was not involved with the Budget. C/M Rohr said the money collected for garbage was paid to Waste Management, Inc. C/M Hoffman said the City considered the contractor billing the public; however, this was rejected for two reasons. One reason was the contractor would charge an additional $1.25 for handling the bills and the second reason was that the contractor billed on a quarterly basis which would require the residents to pay a larger lump sum. He said the City decided to avoid this inconvenience for the residents and continue the service. Molly Wineworth, Resident, said for years the residents have been discussing the benefits of the ad valorem taxes and the City decided to stay away from the utility tax. She said the list indicated what each City paid in utility taxes; however, it did not indicate the cost of the tax from the beginning to present. She said this would happen in Tamarac as well. Mayor Abramowitz said the law did not allow this tax to raise any higher than 10% and he asked if the residents wanted a phony Budget or the truth. Mr. Wineworth said it would be more equitable for the residents to have the ad valorem raised rather than having the utility tax imposed. Gerry Envie, Resident, asked if Mayor Abramowitz ran on a platform of no tax raising and Mayor Abramowitz replied, no. Mayor Abramowitz said he would like to have each person be Mayor for 3.0 days because they would change their minds about the City if they were. He said when he became Mayor, he met situations from past administrations that were not handled properly. He said he was not going to do what past administrations did and he would do everything possible to make the City run properly. Mr. Hansen of Southern Bell, said there were small areas of disagreement in the Ordinance that he would like to resolve. He said on Page 14, line 4, "all amounts of tax payable", was advised by their Attorney to be changed by inserting the words, "received from purchasers" between "tax" and "payable". He said this change would comply with Section 3, Page 7, of the Ordinance. Page 28 NUAM Mayor Abramowitz suggested that this matter be discussed with the City Attorney and City Attorney Doody said if the City Council agreed with Mr. Hansen, the language would be inserted because it was consistent with the language in the Ordinance. Mr. Hansen said their Attorney felt that under the Florida Statute, Southern Bell had the right to have 120 days to implement the tax. He said Southern Bell's main office felt that they could implement the tax within 60 days. Mr. Grimaldi asked what would happen if the residents refused,to pay the 6% and Mr. Hansen said the Ordinance stated that Southern Bell would have the right to discontinue that person's service; however, Southern Bell would be complying with the Public Service Commission's rules and regulations. C/M Hoffman asked if Southern Bell would be collecting 1% on the taxes and Mr. Hansen replied, yes. An Unannounced Speaker suggested the City Council allow this tax for 1 year only and consider the ad valorem tax next year and Mayor Abramowitz said if the money was not needed, the City Council would consider eliminating this tax. * C/M Rohr MOVED to APPROVE Temp. Ord. #1395 on first * reading, SECONDED by C/M Bender VOTE: ALL VOTED AYE At 1:05 P.M., Mayor Abramowitz RECESSED this meeting and RECONVENED at 1:15 P.M. with ALL PRESENT. RESOLUTIONS Community Development 15. MOTION TO ADOPT Temp. Reso. #5138 approving a site plan and associated documents for the SPRINGLAKE II NORTH project. (to be located at the southwest corner of NW 77 Street and Westwood Drive.) SYNOPSIS OF ACTION: RESOLUTION NO. R-88-223 - PASSED APPROVED. A check in the amount of $427,208.05 was received covering fees for water and sewer and future traffic needs. This check will be held in escrow pursuant to Resolution No. R-88--223. City Attorney Doody read Temp. Reso. #5138 by title. * C/M Hoffman MOVED to APPROVE Temp. Reso. #5138, SECONDED by * C/M Rohr. Thelma Brown -Porter, City Planner, said the zoning of the property is R-3 and the Master File number is 25-79. She said the number of acres are 21.7 and the total number of units are 170. She said the complex was 1 story and the Planning Commission approved this Item subject to the rezoning of the portion of the recreation parcel to R-3 and rezoning of lots 15 through 17 prior to the obtaining of building permits. She said they must also obtain the Release of Easement at the rear of Building 14 prior to obtaining building permits. Page 29 8/24/88 Mrs. Brown -Porter said she received a check in the sum of $427,208.05 and she presented the check to be held in escrow. VIM Stelzer asked if a check would be held in escrow and Mrs. Brown -Porter said it would be. City Attorney Doody said the Site Plan was consistent with zoning; however, the approval of the Site Plan was contingent upon later rezoning. Mayor Abramowitz asked if all the documents and Funds would be held in escrow until the cash was available. City Attorney Doody said the contingency date was October 30, 1988. He said the City will hear from the owner stating the closing was taking place at which time the check would be placed in the City's accounts and the Agreement would be recorded or, if there was no closing, the Site Plan would be null and void and the check would be returned to the owner. He said the seller and the buyer could not work out an Agreement by October 30, 1988, the check would be returned to the owner with the documents and the Site Plan would null and void. Mayor Abramowitz asked what would prevent the owner from going to the bank and borrowing money against the project and not following through with the plans for the project. Susan Motley, Attorney for the owner, said the bank would not loan the money except as a mortgage on the property; therefore, the documents would be secured. She said the bank would insure the City that the documents could be released after the closing. VIM Stelzer asked how the City would be reimbursed for the administration expenses if there was no closing and Mrs. Brown -Porter said she reviewed the developers records and the fees have been paid to date; however, when the rezoning and vacation of easement are ready for approval, the developer would owe a sum of $400.00. Ms. Motley said this matter would not be handled any differently than when the City Council denies a Site Plan. She said the City had to be compensated for their fees; therefore, the request was only for the City to hold the check until closing. VIM Stelzer said he was not aware of the City doing this before and Mrs. Brown -Porter said the only time this was done was with Oxford Development, Inc. VIM Stelzer had concerns with the City's liability with the bank if the closing was not done and City Attorney Doody said he suggested this matter be handled with a conceptual Site Plan approval; however, the City should not be liable. City Attorney Doody asked if the closing was not done by October 1, 1988, he would recommend that the City Council rescind the Site Plan. Ms. Motley said the Resolution was very clear as it stands. She said this Item would be null and void if not completed by October 30, 1988. Page 30 11 1 8/24/88 City Attorney Doody said the approval on this Item did not give the owner the vested right to develop and Ms. Motley said the owner understood that they were not the applicants for the development and they would not have the right to build. She said the contract itself provided that closing must take place on or before October 25, 1988; therefore, the October 30, 1988 deadline was sufficient. City Attorney Doody said the Resolution should be changed to "October 30, 1988" as opposed to October 1, 1988. VOTE: IALL VOTED AYE Ms. -Motley said on behalf of those involved, she would like to thank the City's staff for the cooperation on this matter. At 1.;,30 P.M., V/M Stelzer WITHDREW from the meeting. Utilities,,?n_,.n -ering 14. MOTION 1O APPROVE the provisions of the Long Term Water Supply �i?1aii Report as prepared by Hazen & Sawyer concerning expanding the capacity of existing wells and construction of new wells for permit renewal application to South Florida Water Management District for potable water withdrawal; project to be funded by CIAC impact fees. TUW Project 88-39 SYNOPSIS OF ACTION: APPROVED. Bob Foy, Director of Utilities/Engineering, said the Long Term Water Supply Plan Report was prepared by Hazen & Sawyer and was required by the South Florida Water Management District. He said the report was provided so the City could get their withdrawal permit for potable water. He said the report binds the City to 1) commit themselves to rehabilitate Wells 1 through 9 and, 2) install 2 additional Wells during Fiscal Year 1989/90. He said these projects would be funded by CIAC Funds and he recommended this be approved. * C/M Bender MOVED to APPROVE this Item, SECONDED by C/M Hoffman. VOTE: RESOLUTIONS ALL VOTED AYE 16. MOTION TO ADOPT Temp._ Reso. #5137 awarding Bid #88-28 in the amount of $83,900.00 to C.E.M. Enterprises, Inc., for the rehabilitation of water treatment plant Filters 5 and 6. TUW Project 88--13 SYNOPSIS OF ACTION: APPROVED. RESOLUTION NO. R-88-224 -- PASSED City Attorney Doody read Temp. Reso. #5137 by title. * C/M Bender MOVED to APPROVE Temp. Reso. #5137, SECONDED by * C/M Rohr. Mr. Foy said this project was to rehabilitate 2 water filters which have been in operation for several years and were the last 2 of the 6 water filters needing rehabilitation. He said one bid was submitted; however, the bid was comparable to last year's bids and he recommended approval. Page 31 8/24/88 Mayor Abramowitz asked if this was legal and City Attorney Doody said the City could either accept or reject the bid and rebid the project. He said staff felt this bid was reasonable for acceptance. C/M Rohr asked if the funds were from the CIAC Fund and Mr. Foy said the projects would be funded by money set aside for the projects. VOTE: ALL VOTED AYE With no further business, Mayor Abramowitz ADJOURNED the meeting at 1:35 P.M. NOkMAN ABRAMOWITZ, MAYOR CAROL A. EVANS, CITY CLERK "This public document was promulgated at a cost of $328.50 or $9.13 per copy to inform the general public, public officers and empic,vees of recent opinions and considerations of the City Council of the City of Tamarac." CITY OF TAMARAC APPROVED AT MEETING OF 9 / Lem Page 32 1 1 1 1 1 1 1 / 1 1 / 1 1 �1 1 1 �1 1 1 1 1 1 1 �1 / 1 i 1 �1 1 R� T1 1 1 1 1 1 t 1 1 1 1 1 , 1 , ; 1 1 ; , 1 , 1 1 H 1 , 1 , 1 1 1 1 1 1 1 1 1 i 1 1 1 Z � 1 i Lrl 2 r- m M � . " I I mr ui 1 1 S. P $ � 4T i14 f'•"1 N w�y,ri �y �j ra ' was ; lip i+ R N 0 N 0019igio � t 1 / 1 1 1 N T T Q § A Ri 4 IS oe S �cs u I g v 1 -A U •�-� C_ ITY :OCONUT CREEK :OOPER CITY ;ORAL SPRINGS RANI A DAVIE DEERFIELD BEACH FORT LAUDERDALE H ALLF. N DALE HILLSBORO BEACH HOLLYWOOD LAUDERDALE BY SEA LAUDERDALE LAKES LAUDERHILL LIGHTHOUSE POINT MAR GATE MIRAMAR NORTH LAUDERDALE OAKLAND PARK PARKLAND PEMBROKE PARK PEMBROKE PINES PLANTATION POMPANO BEACH SEA RANCH LAKES SUNRISE WILTON MANORS TAMARAC 2. M nv emnTTf'►f1�TTRF (� Fl G� Or GARBAGE REMOVAL CHARGE SEPARATE CHARGE ri TLTY 8% ON ALL UTILITIES SEPARATE CHARGE % /.10ON ALL UTILITIES BILLED DIRECT BY COLLECTOR`/ 109 ON ALL UTILITIES SEPARATE CHARGE 10% ON ALL EXCEPT SEWER BILLED DIRECT BY COLLECTOR '/ 9% ON ALL EXCEPT TELEPHONE SEPARATE CHARGE NO TAX SEPARATE CHARGE 10% ON ALL EXCEPT TELEPHONE INCLUDED IN AD VALOREM 10% ELECTRIC, 7% TELEPHONE INCLUDED IN AD VALOREM NO TAX SEPARATE CHARGE 5% ON WATER BILK INCLUDED IN AD VALOREM 7% ON ELECTRIC SEPARATE CHARGE NO TAX BILLED DIRECT BY COLLECTOR V/10% ELECTRIC, 7% OTHERS SEPARATE CHARGE NO TAX SEPARATE CHARGE 8% ALL UTILITIES SEPARATE CHARGE 10% ALL EXCEPT SEWER SEPARATE CHARGE 10% ALL EXCEPT TELEPHONE/CA] SEPARATE CHARGE 10% ALL EXCEPT WATER/SEWER INCLUDED IN AD VALOREM NO TAX CITY DOES NOT PROVIDE 10% TELEPHONEo 7% EXCEPT SEtn SEPARATE CHARGE 10% EXCEPT SEWER/CABLE SELLS PLASTIC BAGS 10% ALL EXCEPT WATER/SEWED SEPARATE CHARGE 10% ELECTRIC, 7% TELEPHONE INCLUDED IN AD VALOREM NO TAX SEPARATE CHARGE 10% ALL UTILITIES CITY DOES NOT PROVIDE 7% TELEPHONE, 0% ALL UTILI'. ? NO TAX Notes: All utilities unless s ecified include: Water, Sewer, Electric, Telephone, Bottled or �etered Gas. All cities having separate Garbage Removal Charges, bill this on the utility bills..... SUMMARY: 15 cities have separate collection charges. 5 cities include in the ad valorem tax. 5 cities have collectors bill direct. 20 cities have --utility taxeet as shown above.