HomeMy WebLinkAbout1986-09-10 - City Commission Regular Meeting Minutes1
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P.O. BOX 25010
TAMARAC, FLORIDA 33320
RECORD_ f�F_ ;_QVMIL DISCUSSIONS -,AND ACTIONS
FIRST_ CLA_,9B_ MAIL
CITY OF TAMARAC
CITY COUNCIL
REGULAR COUNCIL MEETING
WEDNESDAY SEPTEMBER 10 1986
CALL_TO.ORDER: 7:00 P.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. Open Public Fo um - 7:00 P.M.
,Speaker - Shirley Blumfield said the poor Council
meeting attendance could partially be attributed to a
Parent-Teacher meeting at Silver Lakes Middle School.
2. Presentation of a plaque by Mayor Hart to Dr. Maurice
Abbey for his contribution to assist in the fluoridation
of the City's water supply.
FINAL ACTION:
Mayor Hart presented this plaque to Bernie Tayback, on
behalf of Dr. Abbey.
3. Presentation of a proclamation by Mayor Hart designating
the week of September 15 - 19, 1986, as "Industry
Appreciation Week".
FINAL ACTION•
Mayor Hart presented this proclamation to Lou Schiff,
President of the Tamarac Chamber of Commerce.
4. Presentation of a proclamation by Mayor Hart designating
the night of September 24, 1986, as "Little League/Big
League Appreciation Night".
_FINAL ACTION•
Mayor Hart presented this proclamation to Karen
Dickerhoof, representing the Recreation Board.
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9/10/86
CONSENT AGENDA - Items 5 through 24
Items listed under Consent Agenda, 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/Community Devel
5. MOTION TO_APPRQyE refund of an Interim Service Fee to Jim
Hanna, 7197 NW 80 Way, in the amount of $238.50.
FINAL ACTION:
APPROVED.
6. MOTION TO ADOPT Temp. Reso. #4264 releasing a cash bond in
the amount of $1,500.00 posted by Kenneth Schwartz as a
homeowner warranty against defects for a home located at
7815 Banyan Terrace, Lot 36, Tract 63.
FINAL ACTION: RESOLUTION NO. R-86-285 PASSED.
�Y APPROVED.
7. MOTION TO ADOPT Temp. Reso. #4265 releasing a cash bond to
The Hoffman Group of Florida, Inc., in the amount of
$1,800.00 posted for landscaping for 8415 NW 80 Court.
FINAL ACTION:
APPROVED.
RESOLUTION NO. R-86-286 PASSED.
8. MOTION TO ADOPT Tem Reso. #4253 renewing a waiver of the
provisions of the sign ordinance for a temporary over
sized ground sign for Lakes of Carriage Hills project,
6180 Rock Island Road.
FINAL ACTION:
TABLED for payment of fees due.
City tt n
9. MOTION TO APPROVE City Attorney to attend NIMLO Conference
in San Diego, California, during the first week of
October, 1986.
FT AL ACTION:
APPROVED.
10. MOTION TO APPROVE payment to Muller, Mintz„ Kornreich,
Caldwell, Casey, Crosland & Bramnick, P.A., Special Labor
Counsel, in the amount of $1,350.57, Invoice #1466.
FINAL ACTION:
APPROVED.
11. a) MOTION TO APPROVE that $35,000.00 from line item
account #001-872-581-901 of the budget named Contin-
gency be transferred to line item account #001-106
514-310 named Professional Services. The balance in
the account from which the monies are transferred was
$240,345.00 prior to the transfer and $205,345.00
subsequent to the transfer. The amount of money in
the account to which the monies are to be transferred
was <$29,609.00> prior to the transfer and $5,391.00
subsequent to the transfer.
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9/10/86
11. b) MOTION TO APPRQyE that $300.00 from line item account
#001-872-581-901 of the budget named Contingency be
transferred to line item account #001--106-514-401
named Meetings & Seminars. The balance in the account
from which the monies are transferred was $205,345.00
prior to the transfer and $205,045.00
subsequent to the transfer. The amount of money in
the account to which the monies are to be transferred
was $682.00 prior to the transfer and $982.00 subse-
quent to the transfer.
c) MOTIQN TO APPHQVE that $300.00 from line item account
#001-872-581-901 of the budget named Contingency be
transferred to line item account #001-106-514-402
named Travel & Other. The balance in the account from
which the monies are transferred was $205,045.00 prior
to the transfer and $204,745.00 subsequent to the
transfer. The amount of money in the account to which
the monies are to be transferred was $500.00 prior to
the transfer and $800.00 subsequent to the transfer.
d) M TT N TO_APPR VE that $200.00 from line item account
#001-872-581-901 of the budget named Contingency be
transferred to line item account #001-106-514-510
named Office Supplies. The balance in the account
from which the monies are transferred was $204,745.00
prior to the transfer and $204,545.00 subsequent to
the transfer. The amount of money in the account to
which the monies are to be transferred was $331.00
prior to the transfer and $531.00
subsequent to the transfer.
e) MOT10N TO_ APPROVE that $2,128.00 from line item
account #001-872-581-901 of the budget named
Contingency be transferred to line item account #001-
106 514-660 named Books and Publications. The balance
in the account from which the monies are transferred
was $204,545.00 prior to the transfer and $202,410.00
subsequent to the transfer. The amount of money in
the account to which the monies are to be transferred
was <$1,928.00> prior to the transfer and $200.00
subsequent to the transfer.
FINAL ACTION:
a)f APPROVED as amended to show a deficit amount in the
account to which the monies are to be transferred of
<$29,609.00>.
b), c), d) and e) were APPROVED.
City _Clerk
12. MOTION TO APPROVE minutes of the following meetings:
a)
5/28/86
- Regular
Meeting - as amended
b)
6/06/86
- Special
Meeting
c)
6/25/86
- Regular
Meeting
d)
7/09/86
- Regular
Meeting
e)
7/23/86
- Regular
Meeting
FINAL ACTION•
APPROVED.
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9/10/86
Engineering -Department
13. MOTION TO ADOPT-Temp..-Reso. #4266 releasing performance
Letter of Credit 85190 in the amount of $671.76 posted for
landscaping at the Belfort II project subject to receipt
of a one-year warranty bond in the amount of $168.60.
FINAL ACTION:
APPROVED.
RESOLUTION NO. R--86-287 PASSED.
14. MOTION TO ADOPT Temp. Reso. #4267 releasing a cash
performance bond in the amount of $4,950.50 posted for
public improvements at the Pool Mart project subject to
receipt of a one year warranty bond in the amount of
$1,237.63.
FINAL ACTION:
APPROVED.
RESOLUTION NO. R-86-288 PASSED.
15. a) MOTION TO, ADOPT_ Te1np,_Reso._.#4268 releasing perform-
ance Letter of Credit #308 in the amount of
$227,305.00 posted for public improvements at The
Landings on Cypress Greens project (formerly Patio
Homes at Fairmont) subject to receipt of a one year
warranty bond in the amount of $58,171.18 and a
performance bond in the amount of $21,904.00 for the
incomplete public sidewalks and landscaping.
b) MOTION TO ADOPT_.Temp._ Reso. #4269 accepting a bill of
sale absolute for the water distribution and sewage
collection system improvements for The Landings on
Cypress Greens project.
c) MOTION TO ADOPT Temp. Reso. #4270 accepting a Tamarac
Utilities Water and Sewer Utility Easement for The
Landings on Cypress Greens.
FINAL ACTION:
APPROVED a), b) and c).
General Administrative
RESOLUTION NO. R--86-289 PASSED.
RESOLUTION NO. R-86-290 PASSED.
RESOLUTION NO. R--86-291 PASSED.
16. M TI NTO-APPROVE payment to Mitchell Ceasar in the amount
of $748.43 for services from March to July, 1986,
concerning the widening of University Drive.
FINAL ACTION:
_ _ APPROVED.
17. MOTION TO APPROVE waiver of any and all Building Depart-
ment and City Clerk's office fees in connection with the
Italian American Club Festival to be held October 16 -- 19,
1986.
FINAL ACTION-
APPROVED.
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9/10/86
1$. MOTIO TO APPROVE extending the tabling action on the item
concerning Employee Retirement Plan Benefits to a future
Council meeting (tabled on 7/23/86).
FINAL ACTI
APPROVED.
Utilitigs East
19. MOTION TQ_ ADOPT_ Telnp._$es4._ 44263 accepting a Pump Station
and Utility Easement offered by Marie S. Dow for the
rehabilitation of Pump Station #4E, Project 84--21.
FINALACTION: RESOLUTION NO. R-86-292 PASSED.
APPROVED.
20. MOTION TO APPROVE Payments No. 1 and 2 (final) to
Williams, Hatfield & Stoner, Inc., in the amount of
$21,400.00 for TU East As-Builts, Project 84-22.
FINAL -ACTION:
APPROVED.
Utilities _West
21. a) MOTIOIV_,TO_AD0 T_Te1nP _ Reso. #4254 accepting a Water
and Sewer Utility Easement offered by Woodmont Corp.
for the 201 Project 86-5 (Woodmont Tract 56).
RESOLUTION NO. R-86-293 PASSED.
b ) MOTION TO _ADOPT_. Temp�_. .Res _J 255 accepting a Water
and Sewer Utility Easement offered by C.W.M., Inc.,
for the Northwest Force Main Project 84-6 (Colony West
Country Club).
RESOLUTION NO. R-86-294 PASSED.
c) MOTION TO ADOPT Tem . Reso. #4256 accepting a Water
and Sewer Utility Easement offered by University
Medical Associates, Inc., for the University Drive
Utility Relocation Project 86-5.
RESOLUTION NO. R-86-295 PASSED.
d) MOTION TO _ADOPT Temp ._Reso._#4257 accepting a Water
and Sewer Utility Easement offered by University
Shoppes & Offices, Ltd., for the University Drive
Utility Relocation Project 86-2 (University Shoppes
development).
RESOLUTION NO. R-86-296 PASSED.
e) MOTION TO ADOPT_Temp, Reso. #4258 accepting a Water
and Sewer Utility Easement offered by Fairways Condo-
minium Association for Project 84-6 to construct a new
30-inch force main.
RESOLUTION NO. R-86-297 PASSED.
f) MOTION TO ADOPT Temp. Reso.__#4259 accepting a Water
and Sewer Utility Easement offered by All Saints
Lutheran Church for the University Drive Utility
Relocation Project 86-2.
RESOLUTION NO. R-86-298 PASSED.
g) MOTION TO _ADOPT Temp._R so. 14260 accepting a Water
and Sewer Utility Easement offered by Oregon Dev-
elopers, Inc., for the University Drive Utility
Relocation Project 86-2 (Woodmont Block 30 develop-
ment).
RESOLUTION NO. R-86-299 PASSED
F I NAL ACTT ON :
APPROVED a) through g).
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9/10/86
22. a) MOTION TO ADOPT Temp__Res., #4261 accepting a Sewer
Utility Construction Easement offered by C.W.M., Inc.,
for construction of a new 24-inch Force Main, Project
84-6 (Colony West Country Club).
RESOLUTION NO. R-86-300 PASSED.
b) MOTION TO ADOPT _Temp. Reso_ #4262 accepting a Sewer
Utility Construction Easement offered by Dinerstein
Builders, Inc., for the Northwest Force Main Project
84-6 (Boardwalk Apartments).
RESOLUTION NO. R-86-301 PASSED.
FINAL ACTION:
APPROVED a) and b).
23. a) MOTION TO APPROVE final payment to CH2M Hill in the
amount of $3,776.50, Invoice 04-453, for professional
services from 2/25/86 through 3/24/86 on the Deep
Injection Well Project 84-2.
b) MOTION TO APPR VE Payment No. 4 (final) to Lanzo
Construction Company in the amount of $7,800.00 for
the Turnpike Utility Relocation Project 84-9.
c) _QTTON TO APP VE Payment No. 4 (final) to E.G.
Campbell & Sons, Inc., in the amount of $2,300.45 for
the Wellfield Protection/Fuel Tank Project 85-7.
d) N9TI N TO APPROVE Payment No. 6 (final) to Lanzo
Construction Company in the amount of $26,927.80 for
the 18-inch Force Main Crossing at Commercial Boule-
vard Project 85-18.
FINAL ACTIPF:
APPROVED a) through d).
24. MOTION TO.APPROVE removal from the agenda of the item
concerning the cleanout of Wastewater Plant #3, which was
tabled on 7/23/86.
FINAL ACTION:
APPROVED.
CONs9IDERATIONS
Building DepartmentlCommunty Development
25. MOTION TO APPROVE a finished floor elevation for the
Tamarac Nursing Center of 12.0-feet, which is 6-inches
below the requirement of 18-inches above the crown eleva-
tion of the nearest road, pursuant to Code Section 24-42.
FINAL AM O :
APPROVED waiver to the requirement of the 18-inches above
the crown of the road and this project can be built with
floor elevations of 12 feet.
26. MOTION T0ADOPT Temp-_Resoa_#4280 accepting Declaration of
Covenants and Restrictions offered by Turnpike Center
Associates in conjunction with Temp. Ord. #1281, Rezoning
Petition #8-Z-86, for lands on the north side of
Commercial Boulevard at
NW 47 Terrace (Item #42 on this agenda).
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9/10/86
26. FINAL ACTION: RESOLUTION NO. R-86--302 PASSED.
APPROVED TemP._R_es4._#4280 with the Declaration of
.Covenants and Restrictions attached as an Exhibit.
Cit eunci _Appointments
27. MOTION TO ACCEPT the resignation of Steve Popick from the
Burglar Alarm Review Committee and to announce the
vacancy.
FINAL ACTION:
APPROVED Steve Popick's resignation and announcement was
made of a vacancy on this Committee.
e sonnelYInsurance
28. _MOTION TO APPROVE renewal of a contract with Medical
Insurance Administrators as the third party administrator
for the City's self -insured group health program (tabled
on 7/23/86).
FINAL ACTI.Q.N:
APPROVED. The City Manager was directed to review the
self --insured group heath program further.
Utiliti s West Utilities East
29. MOTION_TQ__AUTHORZZE Russell and Axon, Inc., to perform
preliminary design work to establish the total task to
prepare contract documents and working drawings for Nob
Hill Road construction between Commercial Boulevard and a
point about 800--feet south of McNab Road, plus a water
line, for an amount not to exceed $5,820.00.
FINAL ACTION:
REMOVED from the agenda.
30. a) MOTION TO REJECT all bids received for replacement of
6 sewage pumping stations for Utilities East, Project
84-21, and for replacement of 9 sewage pumping
stations for Utilities West, Project 86-15.
b) MOTION TO. -APPROVE an Engineering Amendment to modify
plans and specifications for pumping station Projects
84-21 and 86-15.
c) MOTION TTQ APPRQVE rebidding of both projects.
FINALACTION:
a)
REJECTED
all bids.
b)
APPROVED.
Engineering was authorized to enter into a
contract
with Williams, Hatfield & Stoner, Inc., for
an upset
price of $23,000.00 based on an hourly rate.
c)
APPROVED
rebidding of both projects.
RESOLUTIONS
Build ipDepartment,�Community__Development
31. MOTIQN TO ADOPT_,Tepp,�Res0,__#4241 to renew a waiver of the
sign ordinance for Green Thumb Lawn & Garden Center, Inc.,
concerning a sign on property belonging to Causeway Lumber
(tabled on 7/23/86 for an updated permission letter from
Causeway).
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9/10/86
31. FINAL ACTI.QN:
TABLED to the 9/24/86
Lawn & Garden Center
be in violation if a
submitted.
City Attornev
Council meeting. Green Thumb
is to be notified that they will
permission letter is not
32. MOTION TO ADOPT_Temp._Reso. #4252 declaring that the most
equitable method of financing the cost of centralized
wellfields in Broward County would be by the establishment
of a total user fee.
F I NAL ACTION:
APPROVED.
RESOLUTION NO. R-86-303 PASSED.
33. MOTION_ TO. ADOPT _Temp,_Reso._ #4276 appointing Christine
Marie Carsky as Code Enforcement Board Prosecutor.
FI-NAL ACTION: RESOLUTION NO. R-86-304 PASSED.
APPROVED as corrected.
City Council_Appointments
34. a) MOTION.TO ADOPT_.Temp.__Reso. #4277 appointing Karen
Dickerhoof as a member of the Recreation Board.
RESOLUTION NO. R-86-305 PASSED.
b)—QTIQ-N-TO_ADOPT TeDp_._..Reso. #4278 amending the terms
of Edward Rockwell, John Hamilton and Arthur Santman,
members of the Board of Adjustment.
FINAL ACTION•
a) APPROVED. RESOLUTION NO. R-86-305 PASSED.
b) TABLED.
General Administrative
35. MOTION TO _ADOPT_Te nL.p. Reso. #4279 approving Addendum
No. 3 to the contract for solid waste collection and
disposal between the City and Waste Management, Inc.
FINAL ACTION: RESOLUTION NO. R-86-306 PASSED.
APPROVED setting the following rates:
$6.37 per month for single family homes -
($.36 increase)
$3.06 per month for condominiums -
($.22 increase)
36. MOTION T _ADOPT Te._teso._.#4251 approving and
authorizing the appropriate City officials to execute an
Interlocal Agreement with Broward County, et al,
pertaining to the Metropolitan Planning Organization
(MPO) .
FINAL -ACTION: RESOLUTION NO. R-86-307 PASSED.
APPROVED. C/M Stein was appointed as the Alternate Voting
Member to the MPO.
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9/10/86
Pe Bonn 1 Insurance
37. MOTION TO_ADQPT_ Temp,,__ t�eso. #4248 approving and author-
izing the appropriate City officials to execute an agree-
ment with Medical Foundation Services, Inc., to provide
for pre -admission review, concurrent review, second
surgical opinion and hospital bill audit in conjunction
with the City's self -insured health program.
r
L ACTION: RESOLUTION NO. R-86-308 PASSED.
APPROVED. Council is to receive a report within 30 days
from the City Manager and Personnel Director.
Utilities West
38. a) MOTION TO ADOPT Temp,—keso. #4271 awarding a bid to
Ric -Man International, Inc., in the amount of
$2,110,779.50, for the Northwest Force Main Improve
ments, Project 84-6, and authorizing the appropriate
City officials to execute all necessary contract
documents contingent upon written approval from the
Florida Department of Environmental Regulation.
RESOLUTION NO. R-86-309 PASSED.
b) MOTION TO ADOPT _Temp._ Repo._ #4272 awarding a bid to
Blankenship & Associates, Inc., in the amount of
$4,667.00, for a 4" x 4", 2-cyclinder, 4-cycle, air-
cooled, diesel engine driven pump.
RESOLUTION NO. R-86-310 PASSED.
c) MOTION TO ADOPT Temp. Reso._#4273 awarding a bid to
Sunstate Metal and Supply, Inc., in the amount of
$5,207.40, for a test bench for 2--inch and 1-1/2-inch
water meters.
RESOLUTION NO. R-86-311 PASSED.
d) MOTION TO ADOPT_ Temp. _Reso.#.4274 awarding a. bid to
Man Con, Inc., in the amount of $1,764,842.50, for the
University Drive Utility Relocation/201 Force Main -
Phase 1, Projects 86-2/86-5 and authorizing the
appropriate City officials to execute all necessary
contract documents.
RESOLUTION NO. R.-86-312 PASSED.
e) MOTION TO ADOPT Temp_,Reso. #4275 awarding a bid to
Reactor Controls, Inc., in the amount of
$1,480,100.00, for the 201 Pump Station, Project 86 5,
and authorizing the appropriate City officials to
execute all necessary contract documents.
RESOLUTION NO. R--86-313 PASSED.
FINAL ACTION:
APPROVED a) thru e).
ORDINANCES
39. MOTION TO APPROVE_ Temp._ Ord_._ #1290 on first reading, the
substance of which is as follows (tabled from 6/25/86):
AN ORDINANCE AMENDING CHAPTER 2 OF THE CODE
OF ORDINANCES OF THE CITY OF TAMARAC
PERTAINING TO PHOTOCOPYING FEES; PROVIDING FOR
FEES FOR THE COPYING OF ZONING AND STREET MAPS;
PROVIDING FOR REPEALER; PROVIDING FOR SEVERABILITY;
PROVIDING FOR CODIFICATION; AND PROVIDING AN
EFFECTIVE DATE.
PAGE, 9
9/10/86
39. FINAL ACTION:
APPROVED Tem d..#1290 on first reading.
PUBLIC HEARIN.QS - 7:30 P.M.
40 . MOTION TO .ADAPT_ Temp._ Ord._, #1278 on second and final
reading, the substance of which is as follows:
AN ORDINANCE CREATING A CHARTER REVIEW COMMITTEE;
PROVIDING FOR APPOINTMENTS; PROVIDING FOR DUTIES;
PROVIDING FOR TERMINATION; PROVIDING FOR SEVERABILITY;
PROVIDING FOR CODIFICATION; AND PROVIDING AN EFFECTIVE
DATE.
F TAL ACTION: ORDINANCE NO. 0-86-49 PASSED.
APPROVED Temp -.-Ord. #1278 on second and final reading.
Public hearing was held.
41. a) MOTION TO ACCEPT Affidavits of Publication and Posting
for Temp. Ord. #1280
b) MOTION_ TO ADOPT TeLnp_.�.0�d. #1280, Rezoning Petition
#6-Z-86, on second and final reading, the substance of
which is as follows:
AN ORDINANCE AMENDING PRIOR ZONING ORDINANCES, PRO-
VIDING FOR THE REZONING OF CERTAIN REAL PROPERTY FROM
B-1 (NEIGHBORHOOD BUSINESS) TO B-6 (BUSINESS DISTRICT)
LANDS DESCRIBED AS TRACT 7 OF THE PLAT OF FORT
LAUDERDALE TRUCK FARMS, SECTION 13, TOWNSHIP 49 SOUTH,
RANGE 41 EAST, AS RECORDED IN PLAT BOOK 4, PAGE 31,
OF THE RECORDS OF BROWARD COUNTY, FLORIDA
(OTHERWISE DESCRIBED AS THE LANDS ON THE SOUTHWEST
CORNER OF COMMERCIAL BOULEVARD AND NW 47 TERRACE,
EXTENDING WESTWARD TO THE FLORIDA STATE TURNPIKE);
PROVIDING FOR AMENDMENT OF THE OFFICIAL ZONING MAP
TO REFLECT SUCH CHANGE; PROVIDING FOR SEVERABILITY;
AND PROVIDING AN EFFECTIVE DATE.
FINAL ACTION: ORDINANCE NO. 0-86-50 PASSED.
a) ACCEPTED Affidavits of Publication and Posting.
b) APPROVED Temp. Ord. #12$0 on second and final reading.
Public hearing was held.
42. a) MOTION -TO ACCEPT Affidavits of Publication and Posting
for Temp. Ord.._#1281
b) MOTION TQ ADOPT Temp. Ord. #1281, Rezoning Petition
#8-Z--86, on second and final reading, the substance of
which is as follows:
AN ORDINANCE AMENDING PRIOR ZONING ORDINANCES,
PROVIDING FOR THE REZONING OF CERTAIN REAL
PROPERTY FROM B-1 (NEIGHBORHOOD BUSINESS) TO
B-2 (PLANNED BUSINESS) LANDS DESCRIBED AS A
PORTION OF SECTION 13, TOWNSHIP 49 SOUTH, RANGE
41 EAST, OF FORT LAUDERDALE TRUCK FARMS, ACCORDING
TO THE PLAT RECORDED IN PLAT BOOK 4, PAGE 31 OF
THE PUBLIC RECORDS OF BROWARD COUNTY
(OTHERWISE DESCRIBED AS BEING LANDS ON THE
NORTH SIDE OF COMMERCIAL BOULEVARD AT
NW 47 TERRACE); PROVIDING FOR AMENDMENT OF THE
OFFICIAL ZONING MAP TO REFLECT SUCH CHANGE;
PROVIDING FOR SEVERABILITY; AND PROVIDING AN
EFFECTIVE DATE.
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9/10/86
42. FINAL ACTIQ,N: .ORDINANCE NO. 0-86-51 PASSED.
a) ACCEPTED Affidavits of Publication and Posting.
b) APPROVED Temp. Ord_. #_1.281 on second and final reading.
Public hearing was held.
A ENDIZED_,BY CONSENT
43. MQMTDN TO APPROVE request by TUW to extend the contract
for rehabilitation of Filters 3 & 4,
Project 85-27, for 35 days.
FINAL ACTION•
�f APPROVED.
44. a) MOTION TO_APPROVE Hazen and Sawyer design fee in the
amount of $4,950.00 to design an electrical vault as
required by FP&L for entire park complex -
Project 87-8, TUW, Tract 27
SAL ACTION:
APPROVED.
The City Council may consider and act upon such other business
as may come before it.
ursuant to Chapter 286.0105, Florida Statutes, if a person
ecides to appeal any decision made by the City Council with
respect to any matter considered at such meeting or hearing, he
may need to ensure that a verbatim record of the proceedings is
made which record includes the testimony and evidence ui)on which
the appeal i., based.
Carol. E . Ba.rbuto
Assistant City Clerk
BUDGET PU_$LIC_ HEAFjVGB
Monday, September 8, 1986 - 6:00 P.M. - Tamarac Recreation
Center
Tuesday, September 23, 1986 - 6:00 P.M. - Tamarac Recreation
Center
PAGE 11
9/10/86
CITY OF TAMARAC, FLORIDA
REGULAR CITY COUNCIL MEETING
September 10, 1986
Tape 1 CALL TO ORDER: Mayor Hart called the meeting to order on Wednesday,
September 10, 1986, at 7:00 P.M. in the Council Chambers.
ROLL CALL: PRESENT:
ALSO PRESENT:
Mayor Bernard Hart
Councilman Sydney M. Stein
Councilman Arthur H. Gottesman
Vice Mayor Jack Stelzer
Councilwoman Helen Massaro
John P. Kelly, City Manager
A. Bryant Applegate, City Attorney
Carol E. Barbuto, Assistant City Clerk
Patricia Marcurio, Secretary
MEDITATIQN AND F D E F IA C: Mayor Hart called for a Moment
of Silent Meditation followed by the Pledge of Allegiance.
INTRODUCTION
1. OOpen__Public_ Forum
Speaker - Shirley Blumfield, 7030 NW 102 Avenue, said the poor
attendance at this Council meeting was partially attributed to a
Parent-Teacher meeting at Silver Lakes Middle School being held
this evening. She also commended Council for the redecorating of
the Council Chambers.
2. Presentation of
his contribution
water supply.
SYNOPEIS OF ACTIO :
Plaque was presented to
Bernie Tayback on behalf
of Dr. Abbey.
a plaque by Mayor Hart to Dr. Maurice Abbey for
to assist in the fluoridation of the City's
Mayor Hart presented a plaque to Bernie Tayback, on behalf of
Dr. Abbey, for his contributions to assist the fluoridation of the
City's water supply.
3. Presentgt„ion of a
week of September
Week".
SYNOPSIS OF ACTION:
Proclamation was presented
to Louis Schiff, President
of the Chamber of Commerce.
proclamation by Mayor Hart designating the
15 - 19, 1986, as "Industry Appreciation
Mayor Hart presented this proclamation to Louis Schiff, President
of the Chamber of Commerce.
4. Presentation of a proclamation by Mayor Hart designating the
night of September 24, 1986, as "Little League/Big League
Appreciation Night".
BYNOPSIS OF ACTION:
Proclamation was presented
to Karen Dickerhoof, representative
of the Recreation Board.
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9/10/86
/pm
Mayor Hart presented this proclamation to Karen Dickerhoof, who
represented the Recreation Board.
CON ENT AGENDA
8. ACTION -TO -ADOPT Temp, Reso, #4253 renewing a waiver of the
provisions of the sign ordinance for a temporary over sized
ground sign for Lakes of Carriage Hills project, 6180 Rock
Island Road.
SYNOPSIS OF ACTION:
TABLED for payment of fees.
V/M Stelzer MOVED to TABLE this item for payment of fees due,
SECONDED by C/M Gottesman.
TE:
CONSIDERATIONS
ALL VOTED AYE
Utilities st U s E st
29. M TI T ORIZE Russell and Axon, Inc., to perform
preliminary design work to establish the total task to prepare
contract documents and working drawings for Nob Hill Road
construction between Commercial Boulevard and a point about
800-feet south of McNab Road, plus a water line, for an amount
not to exceed $5,820.00.
SYNOPSIS OF ACTION:
REMOVED from the agenda.
V/M Stelzer MOVED to REMOVE this item from the agenda at staff's
request, SECONDED by C/W Massaro.
VOTE: ALL _YQTED_ AYE
RESOLUTIONS
City C unc'l A o'n nts
34. a) MQTIQN_TQ ADOPT -Temp. Reso._44277 appointing Karen
Dickerhoof as a member of the Recreation Board.
b) MOTION TO ADOPT TeMp. Resg,#4278 amending the terms of
Edward Rockwell, John Hamilton and Arthur Santman, members
of the Board of Adjustment.
SYNOPSIS OF ACTION:
(See Page
b) TABLED.
(See Page 15 for action on a).
b) V/M Stelzer MOVED to TABLE this portion of the item, SECONDED by
C/W Massaro.
VOTE: ALL VOTED AYE
Building Depgrtmpnt_u_ni-tY-D nt
31. MOTION D T so 4241 to renew a waiver of the sign
ordinance for Green Thumb Lawn & Garden Center, Inc.,
concerning a sign on property belonging to Causeway Lumber
(tabled on 7/23/86 for an updated permission letter from
Causeway).
SYNOPSIS OF ACTION:
TABLED to the 9/24/86 Council
meeting. They are to be notified
they are in violation if a
permission letter is not received.
11
2
9/10/86
/pm
1
I
V/M Stelzer MOVED to TABLE this item to the 9/24/86 Council
meeting, SECONDED by C/M Gottesman.
C/W Massaro suggested that Green Thumb representatives be notified
they will be in violation if a permission letter is not received by
that time.
Utilities West
43. MOTION TO APPROVE a request by TUW to extend the contract for
rehabilitation of Filters 3 & 4, Project 85-27, for 35 days.
SYNOPSIS OF ACTION:
Agendized by Consent.
(See Page 19).
V/M Stelzer MOVED to Agendize this item by Consent, SECONDED by
C/W Massaro.
VOTE:
ALL VOTED AYE
44. MOTION TO APPROVE Hazen and Sawyer design fee in the amount of
$4,950.00 to design an electrical vault as required by FP&L for
entire park complex - Project 87-8, TUW, Tract 27.
SXNQPSIS OF ACTION:
Agendized by Consent.
(See Page 19).
V/M Stelzer MOVED to Agendize this item by Consent, SECONDED by
C/M Gottesman.
VOTE:
CONSIDERATIONS
ALL VOTED AYE
26. D PT TpMp. Rpso. #4280 accepting Declaration of
Covenants and Restrictions offered by Turnpike Center
Associates in conjunction with Temp. Ord. #1281, Rezoning
Petition #8-Z-86, for lands on the north side of Commercial
Boulevard at NW 47 Terrace (Item #42 on this agenda).
SYNOPSIS OF ACTION:
Discussion only. For action
on this item, See Pages 10 & 11.
Mr. Applegate said this item will become part of Item 42 and, if
Council approves Item 42, the following item will be a Resolution
accepting the Declaration of Covenants.
CONSENT AGENDA - Items 5 through 24
Building-Department/Community Develgpment
5. MOTION TO APPROVE refund of an Interim Service Fee to Jim
Hanna, 7197 NW 80 Way, in the amount of $238.50.
SYNOPSIS OF ACTION: APPROVED.
3
9/10/86
/pm
6. MOTION TO ADOPT Temp. Reso._ #4264 releasing a cash bond in the
amount of $1,500.00 posted by Kenneth Schwartz as a homeowner
warranty against defects for a home located at
7815 Banyan Terrace, Lot 36, Tract 63.
SYNOPSIS OF ACTION: RESOLUTION NO. R-86-285 PASSED.
APPROVED.
7. MOTION TQ ADOPT Tgmp, Rep_g,44265 releasing a cash bond to The
Hoffman Group of Florida, Inc., in the amount of
$1,800.00 posted for landscaping for 8415 NW 80 Court.
SYNOPSIS OF ACTION: RESOLUTION NO. R-86--286 PASSED.
APPROVED.
8. MOTION TQ ADQPT s 4253 renewing a waiver of the
provisions of the sign ordinance for a temporary over sized
ground sign for Lakes of Carriage Hills project,
6180 Rock Island Road.
SYNOPSIS OF ACTION:
TABLED for payment of fees due.
City Attorney_
9. NOTION -TO APPROVE City Attorney to attend NIMLO Conference in
San Diego, California, during the first week of October, 1986.
SYNOPSIS OF ACTION: APPROVED.
10. MQTIQ�TO APPROVE payment to Muller, Mintz, Kornreich,
Caldwell, Casey, Crosland & Bramnick, P.A., Special Labor
Counsel, in the amount of $1,350.57, Invoice #1466.
SYNOPSIS OF ACTION: APPROVED.
11. a) KOTION TO APPROVE that $35,000.00 from line item account
#001-872-581-901 of the budget named Contingency be
transferred to line item account #001-106-514-310 named
Professional Services. The balance in the account from
which the monies are transferred was $240,345.00 prior to
the transfer and $205,345.00 subsequent to the transfer.
The amount of money in the account to which the monies are
to be transferred was <$29,609.00> prior to the transfer
and $5,391.00 subsequent to the transfer.
b) M TI TQ-APPROVE that $300.00 from line item account #001-
872--581-901 of the budget named Contingency be transferred
to line item account #001-106-514-401 named Meetings &
Seminars. The balance in the account from which the monies
are transferred was $205,345.00 prior to the transfer and
$205,045.00 subsequent to the transfer. The amount of
money in the account to which the monies are to be
transferred was $682.00 prior to the transfer and $982.00
subsequent to the transfer.
c) MOTION TO APPROVE that $300.00 from line item account #001-
872-581-901 of the budget named Contingency be transferred
to line item account #001-106-514-402 named Travel & Other.
The balance in the account from which the monies are
transferred was $205,045.00 prior to the transfer and
$204,745.00 subsequent to the transfer. The amount of
money in the account to which the monies are to be
transferred was $500.00 prior to the transfer and $800.00
subsequent to the transfer.
4
9/10/86
/pm
1
L1
d) MOTION TO APPROVE that $200.00 from line item account #001-
872-581-901 of the budget named Contingency be transferred
to line item account #001--106-514-510 named Office
Supplies. The balance in the account from which the monies
are transferred was $204,745.00 prior to the transfer and
$204,545.00 subsequent to the transfer. The amount of
money in the account to which the monies are to be trans-
ferred was $331.00 prior to the transfer and $531.00
subsequent to the transfer.
e) MOTION TO APPROVE that $2,128.00 from line item account
#001-872--581--901 of the budget named Contingency be
transferred to line item account #001-106-514-660 named
Books and Publications. The balance in the account from
which the monies are transferred was $204,545.00 prior to
the transfer and $202,410.00 subsequent to the transfer.
The amount of money in the account to which the monies are
to be transferred was <$1,928.00> prior to the transfer and
$200.00 subsequent to the transfer.
SYNOPSIS OF ACTION:
a) APPROVED as amended to show
a deficit amount in the account
to which the monies are to be
transferred of <$29,609.00>.
b), c), d) and e) were APPROVED.
City Clerk
12. MOTION TO APPBQVE minutes of
a) 5/28/86 - Regular Meeting
b) 6/06/86 - Special Meeting
c) 6/25/86 - Regular Meeting
d) 7/09/86 - Regular Meeting
e) 7/23/86 - Regular Meeting
SYNOPSIS OF ACTION:
APPROVED.
Enq�ngering Department
the following meetings:
- as amended
13. MOTION TO ADOPT Temp. Reso. #4266 releasing performance
of Credit #85190 in the amount of $671.76 posted for
landscaping at the Belfort II project subject to receipt
one-year warranty bond in the amount of $168.60.
Letter
of a
SYNOPSIS OF ACTION: RESOLUTION NO. R-86-287 PASSED.
APPROVED.
14. MOTION TO ADOPTT , _ gmp4�2P �ss
_o #4267 releasing a cash performance
_ „ _
bond in the amount of $4,950.50 posted for public improvements
at the Pool Mart project subject to receipt of a one year
warranty bond in the amount of $1,237.63.
SYNOPSIS OF ACTION:
APPROVED.
RESOLUTION NO. R-86--288 PASSED.
15. a) MOTION TO ADOPT Temp. Reso. #4268 releasing performance
Letter of Credit #308 in the amount of $227,305.00 posted
for public improvements at The Landings on Cypress Greens
project (formerly Patio Homes at Fairmont) subject to
receipt of a one year warranty bond in the amount of
$58,171.18 and a performance bond in the amount of
$21,904.00 for the incomplete public sidewalks and land-
scaping.
b) MOTION TO ADOPT Tp.Ml?,Rpso,_ _ #,4269 accepting a bill of sale
absolute for the water distribution and sewage collection
system improvements for The Landings on Cypress Greens
project.
c) MOTION T T T so. #4270 accepting a Tamarac
Utilities Water and Sewer Utility Easement for The Landings
on Cypress Greens.
5 9/10/86
/P
m
15. Cont'd.
YNOP IS OF ACTION:
APPROVED a), b) and c).
General Administrative
RESOLUTION NO. R-86-289 PASSED.
RESOLUTION NO. R-86-290 PASSED.
RESOLUTION NO. R-86-291 PASSED.
16. MOTION TO APPROVE payment to Mitchell Ceasar in the amount of
$748.43 for services from March to July, 1986, concerning the
widening of University Drive.
SYNOPSISOF-ACTION:
APPROVED.
17. MOTIQN TQ_APPRQVE waiver
City Clerk's office fees
American Club Festival to
EYNOP$I5 QF ACTION:
APPROVED.
of any and all Building Department and
in connection with the Italian
be held October 16 - 19, 1986.
18. MOTION TO APPROVE extending the tabling action on the item
concerning Employee Retirement Plan Benefits to a future
Council meeting (tabled on 7/23/86).
SYNOPSIS OF ACTION:
APPROVED.
Utilities East
19. MOTION TQ ADOPT Temp. Rpso. #4263 accepting a Pump Station and
Utility Easement offered by Marie S. Dow for the
rehabilitation of Pump Station #4E, Project 84-21.
,hgYNOPSJSOF ACTION: RESOLUTION NO. R-86-292 PASSED.
APPROVED.
20. MOTION TQ APPRQVE Payments No. 1 and 2 (final) to Williams,
Hatfield & Stoner, Inc., in the amount of $21,400.00 for
TU East As-Builts, Project 84--22.
YNOPSI F ACTION:
APPROVED.
Utilities West
21. a) MOTION TO ADOPT Temp. Reso. 14254 accepting a Water and
Sewer Utility Easement offered by Woodmont Corp. for the
201 Project 86--5 (Woodmont Tract 56).
RESOLUTION NO. R-86-293 PASSED.
b) MOTION TO ADOPT Temp. Reso. #4255 accepting a Water and
Sewer Utility Easement offered by C.W.M., Inc., for the
Northwest Force Main Project 84-6 (Colony West Country
Club) .
RESOLUTION NO. R--86-294 PASSED.
c) MOTION -TO ADOPT Temp. Reso. #4256 accepting a Water and
Sewer Utility Easement offered by University Medical
Associates, Inc., for the University Drive Utility Reloca-
tion Project 86-5
RESOLUTION NO. R-86-295 PASSED.
6
9/10/86
/pm
d)
MOTION TO AD P T es 4257
accepting a Water and
Sewer Utility Easement offered by
University Shoppes &
Offices, Ltd., for the University
Drive Utility Relocation
Project 86-2 (University Shoppes
development).
RESOLUTION NO.
R-86-296 PASSED.
e)
MOTION AD PT Temp. -Ms #4258
accepting a Water and
Sewer Utility Easement offered by
Fairways Condominium
Association for Project 84-6 to construct
a new 30--inch
force main.
RESOLUTION NO.
R-86-297 PASSED.
f)
MOTION ADOPT TemR. Reso. #4259
accepting a Water and
Sewer Utility Easement offered by
All Saints Lutheran
Church for the University Drive Utility
Relocation Project
86-2.
RESOLUTION NO.
R-86-298 PASSED.
g)
MOTION TO ADOPT Tem Reso. #4260
accepting a Water and
Sewer Utility Easement offered by
Oregon Developers, Inc.,
for the University Drive Utility
Relocation Project 86--2
(Woodmont Block 30 development).
RESOLUTION NO.
R-86-299 PASSED.
SYNOPSIS OF ACTION:
APPROVED a) through g).
22. a) MOTION D PT Temp. so. #4261 accepting a Sewer Utility
Construction Easement offered by C.W.M., Inc., for
construction of a new 24-inch Force Main, Project 84-6
(Colony West Country Club).
RESOLUTION NO. R-86--300 PASSED.
b) MOTION TO ADOPT Temp. Reso. #2462 accepting a Sewer Utility
Construction Easement offered by Dinerstein Builders, Inc.,
for the Northwest Force Main Project 84-6 (Boardwalk
Apartments).
RESOLUTION NO. R-86-301 PASSED.
SYNOPSIS OF ACTION:
APPROVED a) and b).
23. a) MOTION TO APPROVE final payment to CH2M Hill in the amount
of $3,776.50, Invoice 04-453, for professional services
from 2/25/86 through 3/24/86 on the Deep Injection Well
Project 84-2.
b) I APPROVE Payment No. 4 (final) to Lanzo Construc-
tion Company in the amount of $7,800.00 for the Turnpike
Utility Relocation Project 84-9.
c) MOTION TO APPROVE Payment No. 4 (final) to E.G. Campbell &
Sons, Inc., in the amount of $2,300.45 for the Wellfield
Protection/Fuel Tank Project 85-7.
d) MOTION TO APPROVE Payment No. 6 (final) to Lanzo Construc-
tion Company in the amount of $26,927.80 for the 18-inch
Force Main Crossing at Commercial Boulevard Project 85-18.
SYNOPSIS OF ACTION:
APPROVED a) through d).
24. MOTION TO APPROVE removal from the agenda of the item
concerning the cleanout of Wastewater Plant #3, which was
tabled on 7/23/86.
SYNOPSIS OF ACTION:
APPROVED.
* V/M Stelzer MOVED APPROVAL of the Consent Agenda, Items 5 through
* 24 with the exception of Item 8, which has been Tabled previously.
* C/W Massaro said she would SECOND the MOTION with a correction on
* Item 11 a) showing a deficit of <$29,609.00>.
VOTE: ALL VOTED AYE
7
9/10/86
/pm �/
CON IDERATIONS
Building-Department/Community DevelopMgnt
25. MOTION TO APPROVE a finished floor elevation for the Tamarac
Nursing Center of 12.0-feet, which is 6-inches below the
requirement of 18-inches above the crown elevation of the
nearest road, pursuant to Code Section 24-42.
SYNOPSIS OF ACTION:
APPROVED.
Thelma Brown, City Planner, said when the revised site plan was
submitted to the Plan Adjustment Committee, it was noted that the
elevation was 12.0, which would have caused a revised site plan to
become necessary. She said the Engineering and Building Depart-
ments have reviewed the site plan and recommend approval of the
12.0 elevation.
C/W Massaro said 57 St. has been notorious for flooding because
there is no drainage at that location. She questioned what affect
this would have on this piece of property and if 12-feet elevations
are normal. Bill Greenwood, Director of Utilities and Engineer-
ing, said yes. C/W Massaro said the City Code stipulates that a
project must be 18-inches above the crown of the road, which they
are not at 12-inches.
Mr. Greenwood said the road in front of the proposed development is
elevated higher than normal to go over the canal. He said the
minimum front elevation is 11 feet; therefore, it should not flood
since the main drainage is going into the canal which is directly
adjacent to their property. He said this avoids their going
through the City's internal storm sewer system.
* C/M Gottesman MOVED APPROVAL of this item, SECONDED by V/M Stelzer.
*
* C/W Massaro said the MOTION should read that they have a waiver to
* the requirement of 18-inches above the crown of the road and that
* this particular project can build with a floor elevation of 12
* feet. C/M Gottesman accepted this wording for his MOTION as did
* V/M Stelzer as the SECOND.
VOTE: ALL VOTED AY
PUBLIC HEARINGS
40. MQTIQN TO ADOPT Temp. Ord. 11278 on second and final reading,
the substance of which is as follows:
AN ORDINANCE CREATING A CHARTER REVIEW COMMITTEE;
PROVIDING FOR APPOINTMENTS; PROVIDING FOR DUTIES;
PROVIDING FOR TERMINATION; PROVIDING FOR SEVER -
ABILITY; PROVIDING FOR CODIFICATION; AND PROVIDING
AN EFFECTIVE DATE.
69YNQPSIS OF ACTION: ORDINANCE NO. 0-86-49 PASSED.
APPROVED on second and
final reading. Public
hearing was held.
Mr. Applegate read TexP._Qrd- #1278 by title.
* V/M Stelzer MOVED APPROVAL of Temp. Ord. #1278 on second and final
* reading, SECONDED by C/M Stein.
i
8
9/10/86
/pm
u
Mayor Hart opened the public hearing. Melanie Reynolds, 8310 Sands
Point Blvd., said Florida Statute 166.021 should be considered and
she questioned whether there would be a budget for this Committee.
She suggested that this Committee will need an Attorney and she
felt the City Attorney should make the law library available for
these Committee members.
Mr. Applegate said he would not draft an Ordinance which he felt
violated the Home Rules Power Act, which is Statute 166, and he
noted it was within Council's province to adopt a Charter Review
Committee. He said as City Attorney he will render any legal
advice necessary to a Committee established by the Council and he
noted that his law library would be open to any Committee member
who needs to do research, providing he was consulted first.
Mayor Hart closed the public hearing with no further response.
C/W Massaro asked when these members will be appointed and Mayor
Hart said if this is approved, appointments could be made at the
next Council meeting.
TE : AST L VOTED AYE
41. a) MQTION TO ACCEPT Affidavits of Publication and Posting for
Temp. Ord. #1280
b) MQTION TO ADOPT Temp. Ord. 41280_, Rezoning Petition
#6-Z-86, on second and final reading, the substance of
which is as follows:
AN ORDINANCE AMENDING PRIOR ZONING ORDINANCES, PROVIDING
FOR THE REZONING OF CERTAIN REAL PROPERTY FROM B-1
(NEIGHBORHOOD BUSINESS) TO B-6 (BUSINESS DISTRICT) LANDS
DESCRIBED AS TRACT 7 OF THE PLAT OF FORT LAUDERDALE TRUCK
FARMS, SECTION 13, TOWNSHIP 49 SOUTH, RANGE 41 EAST, AS
RECORDED IN PLAT BOOK 4, PAGE 31, OF THE RECORDS OF BROWARD
COUNTY, FLORIDA (OTHERWISE DESCRIBED AS THE LANDS ON THE
SOUTHWEST CORNER OF COMMERCIAL BOULEVARD AND NW 47 TERRACE;
EXTENDING WESTWARD TO THE FLORID STATE TURNPIKE); PROVIDING
FOR AMENDMENT OF THE OFFICIAL ZONING MAP TO REFLECT SUCH
CHANGE: PROVIDING FOR SEVERABILITY: AND PROVIDING AN
EFFECTIVE DATE.
SYNOPSIS OF ACTIQ:
APPROVED on second and final
reading. Public hearing was
held.
ORDINANCE NO. 0-86-50 PASSED.
* a) V/M Stelzer MOVED ACCEPTANCE of the Affidavits of Publication and
* Posting for Temp. Ord. #1280, SECONDED by C/M Stein.
VOTE:
ALL VOTED AYE
b) Mr. Applegate read Temp. Ord. #1280 by title.
Mayor Hart opened the public hearing. Dr. Springaran, practicing
at Commercial Blvd., Sunshine Shopping Plaza, said this inter-
section is quite important with Commercial Blvd., 441 and the
Turnpike meeting at that location. He said at present the traffic
flow in that area is quite congested and he questioned the advis-
ability of rezoning this area.
Thelma Brown, City Planner, said rezoning from a B-1 to a B-6
designation will limit the amount of traffic that would normally
be assumed in a B--1 use; therefore, the traffic count should be
somewhat less than what it is now.
Mayor Hart closed the public hearing with no further response.
* C/M Gottesman MOVED APPROVAL of Temp. Ord. #1280 on second and
* final reading, SECONDED by C/M Stein.
VOTE: ALL VOTED AYE
9 9/10/86
/Pm
42. a) MOTION TO ACCEPT Affidavits of Publication and Posting for
Temp. Ord. #1281
b) MOTION TQ ADOPT Temp. Ord. #1281, Rezoning Petition
#8-Z-86, on second and final reading, the substance of
which is as follows:
AN ORDINANCE AMENDING PRIOR ZONING ORDINANCES,
PROVIDING FOR THE REZONING OF CERTAIN REAL
PROPERTY FROM B-1 (NEIGHBORHOOD BUSINESS) TO
B-2 (PLANNED BUSINESS) LANDS DESCRIBED AS A
PORTION OF SECTION 13, TOWNSHIP 49 SOUTH, RANGE
41 EAST, OF FORT LAUDERDALE TRUCK FARMS, ACCORDING
TO THE PLAT RECORDED IN PLAT BOOK 4, PAGE 31 OF
THE PUBLIC RECORDS OF BROWARD COUNTY (OTHERWISE
DESCRIBED AS BEING LANDS ON THE NORTH SIDE OF
COMMERCIAL BOULEVARD AT NW 47 TERRACE); PROVIDING
FOR AMENDMENT OF THE OFFICIAL ZONING MAP TO
REFLECT SUCH CHANGE; PROVIDING FOR SEVERABILITY;
AND PROVIDING AN EFFECTIVE DATE.
SYNOPS15 OF ACTION:
a) ACCEPTED Affidavits of
Publication and Posting.
b) APPROVED on second and
final reading. Public
hearing was held.
ORDINANCE NO. 0-86-51 PASSED.
a) V/M Stelzer MOVED ACCEPTANCE of the Affidavits of Publication and
Posting, SECONDED by C/M Stein.
Y-QTE:
ALL YQTED AYE
b) Mr. Applegate read Temp. Ord. #1281 by title.
Tape 2
Mayor Hart opened and closed the public hearing with no response.
V/M Stelzer MOVED APPROVAL of Temp. d. #1281 on second and final
reading, SECONDED by C/M Stein.
C/W Massaro said the Ordinance indicates that a B-1 designation
would apply with the exception of a motel/hotel B-r2 use allowed.
She asked if there is a recorded agreement to this effect and
Thelma Brown, City Planner, said there is a Declaration of
Restrictive Covenants which would run with the land and states
that it will be used specifically for hotel/motel and B-1 uses.
C/W Massaro asked the City Attorney if he is satisfied that no
other B-2 uses are allowed and Mr. Applegate said they have not
only limited it to that specific B-2 use but any other B-1 use as
provided in the Code. He said he believes the Restrictive Coven-
ant would be enforceable. C/W Massaro asked if the Covenant could
be read into the record and Mr. Applegate did so. C/W Massaro
noted that she did not feel this was strong enough.
VOTE: ALL VOTED AYE
CONSIDERATIONS
Building Department/Community Development
26. MOTION__TO ADOPT Temp. Reso. #4280 accepting Declaration of
Covenants and Restrictions offered by Turnpike Center
Associates in conjunction with TpMp. Qrd,--#1281, Rezoning
Petition #8-Z-86, for lands on the north side of Commercial
Boulevard at NW 47 Terrace (Item #42 on this agenda).
SYNOPSIS OF ACTION: RESOLUTION NO. R--86-302 PASSED.
APPROVED Temp. Reso. #4280
with the Declaration of Covenants
and Restrictions attached as an
Exhibit.
10
9/10/86
/pm
IJ
I
Mr. Applegate read Temp. Resq. 14280 by title.
* C/M Stein MOVED APPROVAL of Temp. --Peso. #4280, SECONDED by
* V/M Stelzer.
VOTE: ALL VOTED AYE
City Council Appointments
27. MOTION TQ_ALCBPT the resignation of Steve Popick from the
Burglar Alarm Review Committee and to announce the vacancy.
SYNOPSIS OF ACTION:
APPROVED the resignation of
Steve Popick and an announcement
of the vacancy was made.
* C/M Gottesman MOVED ACCEPTANCE of the resignation of Steve Popick,
* SECONDED by V/M Stelzer.
VOTE:
ALL VOTED AYE
Mayor Hart announced the vacancy on the Burglar Alarm Review
Committee and urged interested parties receive an application from
the City Clerk's office.
Personnel Insurance
28. MOTION TO APPROVE
Administrators as
self -insured group
SYNOPSIS OF ACTION:
APPROVED. The City Manager
was directed to review the
self -insured group health
program further.
renewal of a contract with Medical Insurance
the third party administrator for the City's
health program (tabled from 7/23/86) .
Judy Deutsch, Personnel Director, said the City is self -insured
for the group health program and Medical Foundation Services is a
non-profit corporation that will monitor the City's program to
assure compliance with the provisions in the plan.
* V/M Stelzer MOVED APPROVAL for renewal of the contract with
* Medical Insurance Administrators as a third party administrator
* for the City's self -insured group health program, SECONDED by
* C/M Stein.
C/M Stein asked if there is an increase in the amounts this year
over last year and Mrs. Deutsch said no. She said said this is a
new company but the cost is the same. C/W Massaro asked what
these people are supposed to be doing and Mrs. Deutsch said the
City does not have an insurance company administering its plan, it
is self-administered with a third party administrator paying the
City's claims.
Mrs. Deutsch said these people will do pre -admission testing,
concurrent review when someone is in the hospital and they will
audit the hospital bills. She said they will be acting on the
City's behalf to insure that the program is running in accordance
with the City's cost -containment provision.
City Manager Kelly explained that this item concerned MIA and
Mrs. Deutsch apologized stating that she thought discussion
concerned Item 37.
11 9/10/86
/pm J
Mrs. Deutsch said Medical Insurance Administrators is the City's
third party administrator and the City has been with them since
July, 1984. C/W Massaro said this insurance program is terrible
and a great inconvenience to the people and Mayor Hart asked
Mrs. Deutsch if the City is bound to this contract for one year.
Mrs. Deutsch said the City is bound for 30 days but there are
other problems involved in making a change such as incurred but
not reported claims, reinsurance, etc. Mrs. Deutsch said the cost
containment that she was speaking of before was Medical Foundation
Services.
Mayor Hart suggested that if Council approves this, any complaints
should be discussed with Mrs. Deutsch to determine if they can be
corrected. Mrs. Deutsch said as late as yesterday she checked the
market for the City's excess insurance to negotiate with the re-
insurers. She said there are very few markets out there for the
City's coverage; however, coverage could be secured at an addi-
tional cost. She said because of the problems involved, she
recommended that the City stay with MIA this year.
C/W Massaro suggested that this be acted on but that the City
Manager review this further.
VOTE:
Personnel Insuranc
ALL VOTED AYE
RESOLUTION$
37. M IO TQ_A_D-OPT Tgmp. Beso. #4248 approving and authorizing
the appropriate City officials to execute an agreement with
Medical Foundation Services, Inc., to provide for pre-
admission review, concurrent review, second surgical opinion
and hospital bill audit in conjunction with the city's self -
insured health program.
SYNOP51S OF ACTION: RESOLUTION NO. R-86-308 PASSED.
APPROVED. Council is to receive
a report within 30 days from the
City Manager and Personnel
Director.
Mr. Applegate read Temp. RgSp. #4248 by title.
C/W Massaro said there are several problems with these programs
such as having to notify the administrator 48 hours in advance
that hospital admittance is necessary for their determination of
whether or not it is necessary. She said if this is not done and
an emergency exists, the insured person can go into the hospital
but less money will be received because of this.
Judy Deutsch, Personnel Director, said there would be a $500.00
penalty for not going through the procedure. She said all, local
hospitals will be notified that in an emergency situation it would
be the hospital's responsibility to contact Medical Foundation
within the next 48 hours. She said the purpose of this is to
avoid weekend admissions, in -patient testing vs. out -patient
testing prior to admission, etc. She said these people will not
jeopardize the health of the employees but will supervise the
City's money.
C/M Stein said the Humana system is a preferred provider and he
suggested the City review this. C/M Gottesman asked Mrs. Deutsch
what is classified as a "local" hospital and Mrs. Deutsch said all
hospital billing offices will call the City offices for verifica-
tion. She said they have the City's benefits on file with just
the hospitals that most of the employees utilize.
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C/M Stein MOVED APPROVAL of Temp. Reso. #4248, SECONDED by
V/M Stelzer.
C/W Massaro added that Council should receive a report before 30
days from the City Manager and Personnel Director on this item.
V TE:
ALL VOTED AYE,
CONSIDERATIONS
Utilities West Utilities East
30. a) MOTION TO REJECT all bids received for replacement of 6
sewage pumping stations for Utilities East, Project 84-21,
and for replacement of 9 sewage pumping stations for
Utilities West, Project 86-15.
b) MOTION TO APPROVE an Engineering Amendment to modify plans
and specifications for pumping station Projects 84-21 and
86-15.
c) MOTION TO APPR�VE rebidding of both projects.
SYNOPS15 OF ACTION:
a) REJECTED all bids.
b) APPROVED. Engineering was
authorized to enter into a
contract with Williams,
Hatfield & Stoner, Inc.,
for an upset price of
$23,000.00 based on an
hourly rate.
c) APPROVED rebidding of
both projects.
C/M Stein said this was one bid with two bid numbers with
Williams, Hatfield & Stoner as the engineers. He said the lowest
bid came in close to $200,000.00 more than the estimated engineer-
ing amount; therefore, the first MOTION is to REJECT the bids
because they are too high.
C/M Stein said in order to get closer to the estimate of Williams,
Hatfield & Stoner, the Engineering Department has revised the
engineering so that the new bid will be on a revised engineering
scale which will hopefully bring it down to the amount Williams,
Hatfield & Stoner originally stipulated. He said the c) portion
concerns bidding for new specs.
C/W Massaro asked if the City is spending money for the b) portion
and C/M Stein said the City Engineers are doing this.
Bill Greenwood, Utilities Director/City Engineer, said the esti-
mated costs for Williams, Hatfield & Stoner to modify the plan
specifications is not to exceed $23,000.00 on a per diem basis.
C/W Massaro asked what the original cost was for Projects 84-21
and 86-15 and Mr. Greenwood said approximately $26,000.00 to
$28,000.00. C/W Massaro said; therefore, approximately the same
amount is being paid again in the modification and Mr. Greenwood
said that is correct.
C/M Stein said the City's new bidding procedure will have the
engineering company guarantee that they can underestimate or over-
estimate by more than 10% but, if they do, they will pay for the
engineering review and not the City. He said the City did not
have that in the original engineering agreement and there is no
way to force this.
C/W Massaro asked Mr. Greenwood who was at fault when these
engineering prices came in so high and Mr. Greenwood said the
Project Manager for Williams, Hatfield & Stoner, Inc., on this
particular project, is no longer with the firm.
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9/10/86
/pm
a) C/M Gottesman MOVED to REJECT all bids on both projects, SECONDED
by C/W Massaro.
VOTE:
ALL VOTED AYE
b) C/M Stein MOVED APPROVAL of an engineering amendment to modify the
plans and specifications for both projects, SECONDED by
C/M Gottesman.
Mr. Applegate said he was informed by the Director of Utilities
that the amount of $23,000.00 should be included in the MOTION.
C/M Stein said the maximum amount of $23,000.00 is available in
the Utility Fund and he amended his MOTION for APPROVAL to enter
into a contract with Williams, Hatfield & Stoner for the design
with an upset price of $23,000.00 based upon an hourly rate.
C/M Gottesman, as the SECOND, agreed to this amendment.
VOTE: ALL VOTED AYE
c) C/W Massaro MOVED APPROVAL for rebidding of both projects,
SECONDED by C/M Gottesman.
VOTE: ALL VOTED AYE
RESOLUTIONS
City Attorney
32. MQTION TO A O T T eso #4252 declaring that the most
equitable method of financing the cost of centralized well -
fields in Broward County would be by the establishment of a
total user fee.
SYNOPSIS-9-FACTION:
APPROVED.
RESOLUTION NO. R--85-303 PASSED.
Mr. Applegate read Temp. Res-Q.4252 by title.
Mayor Hart said Council has received information from the Water
Control District and some Council members attended the Executive
Board meeting of the Broward League of Cities last week at which
time this was discussed. He said the Water Management Control
District has developed methods of guaranteeing fresh water for
certain cities along the ocean; namely, Deerfield Beach, Hallan-
dale and other coastal cities that are having salt water
intrusion.
Mayor Hart said their plan was to build an extensive system of
inland water wells where the water would be piped to the cities on
the coast that need the water. He said the question was how this
was to be paid for and this will be decided by the County
Commission. He said the projected amount is 50 million dollars
for the installation and most of the cities in the west area of
the County feel it is a problem which should be paid for by the
users in those cities involved.
Mayor Hart read T so #4252 in its entirety since, with
Council's approval, this will be sent to the County Commission and
Broward League of Cities.
C/M Stein MOVED APPROVAL of Temp. Rgso-._44252, SECONDED by
C/W Massaro.
C/M Stein said the eastern cities of the County that are involved
in this are blaming the western cities for this salt water intru-
sion because of the increased population in the western area.
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C/M Stein said the fallacy is that in the construction that was
done there are no retention basins at all. He said V/M Stelzer is
on the Executive Board and at next Monday's meeting, he should
make Tamarac's position well known.
V/M Stelzer said the Broward League of Cities has questioned how
this will be financed and the people of the east have suggested
the following methods of financing:
1. ad valorem tax
2. 1 cent sales tax
3. user tax
V/M Stelzer said discussion at the meeting scheduled for 9/29/86
will regard these three methods plus any alternative method or
none of those methods. He said at this meeting the City is
stating that Tamarac does not want an ad valorem tax or a 1 cent
sales tax but endorses a method whereby each City that uses water
from that system will pay for it. He said at Monday's meeting
there will be a poll to determine what the Broward League of
Cities stand will be.
C/W Massaro asked what will happen if they require Tamarac to be a
user and Mayor Hart said Tamarac is not named as an endangered
City in the Water Management Districts' plans. the construction of
He said
the
County has requested that Tamarac help pay
for this system.
VOTE: ALL VOTED AXE
33. MOTION -TO ADOPT Temp-,Reso- #4276 appointing Christine Marie
Carsky as Code Enforcement Board Prosecutor.
SYNOPSIS OF ACTION:
APPROVED as corrected.
RESOLUTION NO. R-86-304 PASSED.
Mr. Applegate read Temp. Reso. #4276 by title.
C/W Massaro MOVED APPROVAL of Tpm,Reso. 14276, SECONDED by
C/M Stein.
VOTE: ALL VOTED AYE
C' Council A o'nt nts
34. a) MOTION TO AD PT TeM9. Reso. #4277 appointing Karen
Dickerhoof as a member of the Recreation Board.
b) MOTION TO ADOPT Tem . Reso. #4278 amending the terms of
Edward Rockwell, John Hamilton and Arthur Santman, members
of the Board of Adjustment.
SXN09PR931IS OF ACTION: RESOLUTION NO. R-86-305 PASSED.
a) APPROVED
b) TABLED (See Page 2).
a) Mr. Applegate read TnA_ eso. #4277 by title.
C/M Gottesman MOVED APPROVAL of TeMp._Reso. #4277, SECONDED by
C/M Stein.
VOTE: ALL -VOTED -AYE
Gen!ral Administrative
35, NOT QN TO ADOPT TemP. Reso. 4279 approving Addendum No. 3 to
the contract for solid waste collection and disposal between
the City and Waste Management, Inc.
,SYNOPSIS QF ACTION:
APPROVED with the rates
as stipulated below.
RESOLUTION NO. R-86-306 PASSED.
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Tape 3
Mr. Applegate read Temp. Reso. #4279 by title.
Emerson Allsworth, Attorney for Waste Management, said in Para-
graph 13 of their contract with the City, there is a statement
that disposal rate increases are a direct pass through item and
central disposal, which is a division of Waste Management that
operates the north Broward landfill, is increasing the disposal
rate $2.00 per ton effective 10/1/86.
Mr. Allsworth said they have; therefore, sent the City an explana-
tory letter and asked that this be agendized so that it may be
equated into the contract on a per -dwelling -unit basis. He said
when the disposal rate increase is transferred on a per -unit
basis, it totals $.38 per dwelling unit. He said in Tamarac,
where there is such a large number of multiple family condominium
units, they were asked in the past to devise a
division of costs between condominium and single family homes. He
said the reason for this is that it costs more to pick up at a
single family dwelling than a condominium since they use a bulk
rate type of container.
Mr. Allsworth said the ratio established was that the condominium
rate would be 70% of the single family rate. He said they took
$.38 per dwelling unit, which is a County -wide rate based on the
disposal rate increase and 70% of that amount determined $.27 for
condominiums. He said their request; therefore, is $.38 for
single family and $.27 per unit for the condominium units.
Mr. Allsworth said the City Attorney requested that he prepare a
historical explanation on the two landfills and the County land-
fill in Davie. He said he has done that and filed it with the
City Clerk.
Ed Johnson, of Southern Sanitation, said in conversation with the
City Manager, it was noted that in a more equitable distribution
of the rates, they concluded the amounts should be $.22 for
condominiums and $.36 for single family homes; which is a further
reduction of $.05 on the condominiums and $.02 on the single
family home rate.
C/M Stein said he is pleased that the City is now in a situation
where the tipping fee is paid to the parent company of the company
that is passing on the increase to the City. He noted that the
County landfill is being closed and there is nothing the City can
do. Mr. Allsworth said for approximately 20 years, Waste
Management has operated the north Broward landfill substantially
as a service. He said simultaneously, the County has operated the
landfill in Davie and the rates have always been at a parity
because they did not want to create a competitive situation with a
hauler.
Mr. Allsworth said the County wanted uniform rates and that
artificially kept the rates at the north Broward landfill low
because the Davie landfill is subsidized by the County through its
ad valorem taxes. He said the County landfill is almost full and
they have a closure date anticipated as 4/l/87. He said they are
under an administrative order from the State to cease dumping in
Davie by 12/31/87.
Mr. Allsworth said Waste Management has not been under County
control since 1982 but has exercised restraint so as not to create
a diversity of rates. He said this increase, which is effective
10/1/86, of $2.00 per ton, is extremely modest and Waste
Management must pay the disposal rates when its trucks go there.
He said if the rates were not paid it could be an anti-trust
situation; therefore, the profit and loss for this company is
effected like any other hauler.
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Mr. Allsworth said this modest increase is placed on them by
environmental constraints of the State D.E.R. He said the system
costing many millions of dollars was installed to remove odor from
the landfill. He said the future County landfill will be located
at U.S. 27 near Sheridan St. and there will be a lag period
between the closing of the Davie landfill and the opening of this
one.
C/M Gottesman MOVED APPROVAL of Temp. Reso. 1427.9, SECONDED by
C/M Stein.
C/M Stein asked how the City can know how many tons of garbage are
removed from the City and Mr. Allsworth said they compute this on
a per -unit basis. He said according to the census figures, the
pounds of garbage generated per person per day is 4.9 and the
average person's per living unit is 2.55 persons. He said 2.55
persons times 4.9 pounds of garbage equals 12.495 pounds per
living unit per day. He said 12.495 pounds per living unit per
day times 365 days per year equals 4,560.675 pounds per living
unit per year.
Mr. Applegate noted the following
It is $6.37 as opposed to $6.39 -
$3.06 as opposed to $3.11 -
for the record:
single family homes
condominiums
VOTE: ALL VOTED AYE
36. MOTION TO ADOPT Temp. Reso. #4251 approving and authorizing
the appropriate City officials to execute an Interlocal
Agreement with Broward County, et al, pertaining to the
Metropolitan Planning Organization (MPO).
SYNOPSIS OF ACTION:
APPROVED. C/M Stein was
appointed as the Alternate
Voting Member to the MPO.
RESOLUTION NO. R-86-307 PASSED.
Mr. Applegate read aPm� Reso. #4251 by title.
Mayor Hart said the MPO has been in existence for many years but
the representation was very bad with Fort Lauderdale having 3
votes, Hollywood having 2 votes and the smaller cities with no
representation. He said the cities in west Broward have fought
for representation on this Board and, finally, the Governor
approved a new plan in which the cities have representation with
Tamarac being an alternate delegation to Coral Springs.
*
* Mayor Hart noted that an Alternate Voting Member must be chosen
* and C/M Stein MOVED APPROVAL of Temp. Reso. #4251, SECONDED by
* C/W Massaro.
VOTE: ALL VOTED AYE
*
* V/M Stelzer MOVED to appoint C/M Sydney Stein as the Alternate
* Voting Member on the MPO, SECONDED by C/M Stein.
VOTE: ALL _OTED AYE
Utilities West
38. a) MOTION -TO DO T TeMP, R so. #4271 awarding a bid to Ric -
Man, International, Inc., in the amount of $2,110,779.50,
for the Northwest Force Main Improvements, Project 84-6,
and authorizing the appropriate City officials to execute
all necessary contract documents contingent upon written
approval from the Florida Department of Environmental
Regulation.
17 9/10/86
/pm
38. b) MOTION TO ADOPT TeMp__$g,s2. #4272 awarding a bid to
Blankenship & Associates, Inc., in the amount of $4,667.00
for a 4" x 4", 2-cylinder, 4-cycle, air-cooled, diesel
engine driven pump.
c) MOTION `TO -ADOPT Temp_,_,.ggso. #4273 awarding a bid to
Sunstate Metal and Supply, Inc., in the amount of
$5,207.40, for a test bench for 2-inch and 1-1/2-inch
water meters.
d) MOTION TO ADOPT Tgmp. Reso #4274 awarding a bid to Man
Con, Inc., in the amount of $1,764,842.50, for the Univer-
sity Drive Utility Relocation/201 Force Main -- Phase 1,
Projects 86-2/86-5 and authorizing the appropriate City
officials to execute all necessary contract documents.
e) MOTION TO ADOPT TemR. Rego,#4275 awarding a bid to
Reactor Controls, Inc., in the amount of $1,480,100.00,
for the 201 Pump Station, Project 86-5, and authorizing
the appropriate City officials to execute all necessary
contract documents.
SYNQRSIS OF ACTION: RESOLUTION NO. R-86-309 PASSED.
APPROVED a) through e). RESOLUTION NO. R-86--310 PASSED.
RESOLUTION NO. R-86-311 PASSED.
RESOLUTION NO. R-86-312 PASSED.
RESOLUTION NO. R-86-313 PASSED.
a) Mr. Applegate read Temp_. Reso#4271 by title.
C/M Stein MOVED APPROVAL of Temp. Reso 4271, SECONDED by
C/M Gottesman.
C/M Stein noted that the total amount of money saved on these 5
bids is $500,000.00 and this does not involve additional funding
since this is part of the original 12 million dollar bond issue.
VOTE:
ALL VOTED AYE
b) Mr. Applegate read Temp. Reso. #4272 by title.
C/M Stein MOVED APPROVAL of TpMR. agso. 4272, SECONDED by
C/M Gottesman.
VOTE:
ALL VOTED_ AYE
c) Mr. Applegate read Temp. Reso. 14273 by title.
C/M Gottesman MOVED APPROVAL of Temp, Egso,-44273, SECONDED by
C/M Stein.
VOTE:
ALL VOTED AYE
d) Mr. Applegate read Tgmp._Reso. #4274 by title.
Mayor Hart asked what the anticipated amount was a few months ago
and Mr. Greenwood, Utility Director/City Engineer, said the bid
was made up of 2 parts with a total of $1,764,842.00 and there is
an approximate $300,000.00 savings on that.
C/M Gottesman MOVED APPROVAL of Temp, so. #4274, SECONDED by
C/M Stein.
VOTE:
ALL V TED YE
e) Mr. Applegate read T m . R so #4275 by title.
C/M Gottesman MOVED APPROVAL of Temp, so 4275, SECONDED by
C/M Stein.
VOTE: ALL VOTED AYE
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ORDINANCES
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39. MOTION TO APPROVE -Temp. O d. #1290 on first reading, the
substance of which is as follows (tabled from 6/25/86):
AN ORDINANCE AMENDING CHAPTER 2 OF THE CODE OF
ORDINANCES OF THE CITY OF TAMARAC PERTAINING TO
PHOTOCOPYING FEES; PROVIDING FOR FEES FOR THE
COPYING OF ZONING AND STREET MAPS; PROVIDING FOR
REPEALER; PROVIDING FOR SEVERABILITY; PROVIDING
FOR CODIFICATION; AND PROVIDING AN EFFECTIVE DATE.
SYNOPSIS OF ACTION:
APPROVED on first reading.
Mr. Applegate read TpMp. Ord. #1290 by title.
C/M Gottesman MOVED APPROVAL of Temp. Ord..__11290 on first reading,
SECONDED by C/M Stein.
VOTE:
Utilities West
ALL VOTED AYE
43. MQTION TO APPROVE request by TUW to extend the contract for
rehabilitation of Filters 3 & 4, Project 85-270 for 35 days.
YNOP I OF ACTION: Agendized by Consent on Page 3
APPROVED.
V/M Stelzer said TUW has requested approval of a 35 day extension
to a contract which has no effect on the original bid price.
V/M Stelzer MOVED APPROVAL of this time extension of 35 days,
SECONDED by C/W Massaro.
TE:
ALL VOTED AYE
-44. MOTIQN_TO APPROVE Hazen and Sawyer design fee in the amount of
$4,950.00 to design an electrical vault as required by FP&L
for entire park complex - Project 87-8, TUW, Tract 27.
SYNOPSIS OF ACTION: Agendized by Consent on Page 3
APPROVED.
V/M Stelzer MOVED APPROVAL of this item, SECONDED by
C/M Gottesman.
Mayor Hart asked where this vault is and V/M Stelzer read the
following: "It is across from the Tract 27 Park and power
requirements will be to supply electrical service to the new
Tamarac Utility West water pumping station presently under
construction. The remaining portion will be to supply lighting of
the present soccer fields and future lighting in the Park as may
be required."
VOTE:
9-ity Council -
ALL VOTED AYE
Mayes Hart reported that on Tuesday, 9/23/86, at 6:00 P.M. in the
Tamarac Recreation Center, there will be a Final Public Hearing on
the Budget for FY 86/87. He said in addition there will be a
Council Budget workshop on Wednesday, 9/17/86 at
10:00 A.M.
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9/10/86
/pm
V/M Stelzer -- No report.
C/M Stein - No report.
C_/M__Gottesman - No report.
C/W Massaro No report.
City Att __rne
Mr. Applegate said he will introduce his new Administrative
Secretary to Council on Monday.
City Man -
Mr. Kelly said the Florida Pollution Control Association annually
presents an award called the E.B. Phelps Award to plants that are
considered to be setting standards for excellence in pollution
control. He said staff is proud that Tamarac Utilities West is
one of the three plants being considered State-wide. He said a
site visitation is being planned by the Review Committee on
9/30/86.
Mr. Kelly said he is proud to have been selected as the Program
Chairman for the County Blue Chip Program, which will have its
kick off at the Inverrary Country Club on 9/18/86.
Mr. Kelly said he received a whimsical memo from Police Chief
McIntosh some time ago regarding the need for a Psycological
Intervention or Employee Assistance Program and he noted that he
will look into this.
Mayor Hart adjourned the meeting at 9:10 P.M.
41_.e_AA1,;;7 a4liel
Bernard Har
MAYOR
TEST:
Marilyn Be holf
CITY CLERK
This public document was promulgated
$5.58 per copy to inform the general
and employees about recent opinions
Council of the City of Tamarac.
at a cost of $201.04 or
public and public officers
and considerations by the City
CITY OF TAMARAC
APPROVED AT MEETING OF_2iz�
o ��
City Clerk
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