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HomeMy WebLinkAbout1987-09-23 - City Commission Regular Meeting Minutes1 Tq J �9 y r1 'clpR►DP P,O. BOX 25010 TAMARAC, FLORIDA 33320 REPORT OF COUNCIL ACTIONS/DISCUSSIONS CITY OF TAMARAC CITY COUNCIL REGULAR COUNCIL MEETING WEDNESDAY, SEPTEMBER 23, 1987 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. PRESENTATION by City Manager Kelly of a 15-year service award to ROBERT HELTON, Police Department, and 10-year service awards to JAMES KARCHER, Fire Department, and LARRY LEIMAN, Police Department, FINAL ACTION: Presentations were made, 2. PRESENTATION by Mayor Hart of a proclamation designating October 4-10, 1987, as FIRE PREVENTION WEEK. FINAL ACTION: Presentation was made to Fire Chief Briant. 3. PRESENTATION by Mayor Hart of a proclamation honoring HELEN SOBEL for her many contributions while Chairperson of the Board of Social Services. FINAL ACTION: Presentation was made to Helen Sobel. 4. PRESENTATION by Mayor Hart of a proclamation honoring MITCHELL CEASAR for his efforts on behalf of the City on the University Drive widening project. FINAL ACTION: Presentation was made to Mitch Ceasar. 5. PRESENTATION by Mayor Hart of a proclamation designating October, 1987, as LUPUS AWARENESS MONTH. FINAL ACTION: Presented to Minnie Levine, representative of the Dade- Broward Lupus Foundation of Florida, Inc. Page 1 9/23/87 6. PRESENTATION by Mayor Hart of a proclamation designating October II-17, 1987, as NATIONAL SCHOOL LUNCH WEEK. FINAL ACTION: Presented to Pat Harder, representative of The School Board of Broward County, Florida. CONSENT AGENDA 7. Items listed under Consent Agenda, Item 7, 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 Items) will be removed from the Consent Agenda and will be considered separately. Building Department a. MOTION TO APPROVE refund of a building permit fee in the amount of $82.50 to Controlled Air Corp. as the permit was not Issued. FINAL ACTION: APPROVED. City Clerk b. MOTION TO ADOPT Temp. Reso. *4784 approving renewal of a waiver to the provisions of the sign ordinance for a temporary ground directional sign for WELLENS FURNITURE COMPANY located west of.the entrance driveway at 3801 West Commercial Boulevard. FINAL ACTION: APPROVED for one year on October 28, 1988. RESOLUTION NO. R-87-318 PASSED. from October 28, 1987 and to expire C. MOTION TO ADOPT Temp. Reso. *4782 approving renewal of a waiver to the provisions of the sign ordinance for a temporary directional sign for KINGS POINT located on the east side of Nob Hill Road, north of Westwood Drive. FINAL ACTION: APPROVED for one year on October 23, 1988. RESOLUTION NO. R-87-319 PASSED. from October 23, 1987 and to expire d. MOTION TO APPROVE renewal of a model sales permit for VERSAILLES GARDENS for a six month period from 10/22/87 to 4/22/88. FINAL ACTION: APPROVED. Finance Department e. MOTION TO AUTHORIZE the transfer of $2,500.00 from Contingency Account *001-872-589-901 to Special Supplies/Services Account *001-115-513-306 to purchase a computer program to accelerate the year-end audit. FINAL ACTION: APPROVED. Page 2 9/23/87 1 1 1 Police Department f. MOTION TO ADOPT Temp. Reso. *4789 approving execution Of a Communications Terminal. User's Agreement with Florida Department of Law Enforcement, Florida Crime Information Center. FINAL ACTION: APPROVED. RESOLUTION NO. R--87-320 PASSED. g. MOTION TO APPROVE the attendance of Lt. Kenneth Woodall at the 1987 Training Seminar of the Association of Police Planning and Research Officers on October 19-22, 1987. FINAL ACTION: REMOVED for separate discussion and then APPROVED. Utilities/Engineering h. MOTION TO ADOPT Temp. Reso. *4783 accepting a Tamarac Utilities West Water and Sewer Utility Easement offered by Ist Nationwide Network Mortgage Company for the WOODLAND POINTE project (VILLAS AT WOODLAND GREENS). FINAL ACTION: RESOLUTION NO. APPROVED. R-87-321 PASSED. I. 1. MOTION TO ADOPT Temp. Reso. *4785 releasing performance Letter of Credit *304387 in the amount of $75,651.61 posted by Bonaire Associates Ltd., for public Improvements at WOODMONT TRACTS 74/75, SITE PLAN V, subject to receipt of a one year warranty bond in the amount of $18,912.90. 2. MOTION TO ADOPT_ Temp. Reso. *4786 accepting a Bill of Sale Absolute offered by Bonaire Associates, Ltd., for the water distribution and sewage collection system Improvements at WOODMONT TRACTS 74/75, SITE PLANS V AND VI. 3. MOTION TO ADOPT Temp. Reso. *4790 concerning disposition of performance Letter of Credit *304388 In the amount of $13,320.00 posted by Bonaire Associates, Ltd., for public Improvements at WOODMONT TRACTS 74/75, SITE PLAN V1. FINAL ACTION: RESOLUTION NO. R-87-322 PASSED. RESOLUTION NO. R-87-323 PASSED. RESOLUTION NO. R-87-324 PASSED. 1. REMOVED for separate discussion and then APPROVED 2. and 3. were APPROVED. Page 3 9/23/87 J. MOTION TO ADOPT Temp. Reso. *4791 concerning disposition of the following letters of credit and performance bond posted by Bruma Development Corporation for public Improvements at CALICO COUNTRY (WOODVIEW TRACT 38). *031 $ 3,280.00 Seawalls *034 1,400.00 Landscaping *035 1,100.00 Clearing *036 92,837.75 Paving and Drainage *SFS-00018 80,268.50 Sidewalk, curbs and gutters FINAL ACTION: RESOLUTION NO. R-87-325 PASSED. REMOVED for separate discussion and then APPROVED. k. MOTION TO APPROVE Change Order *1 to the contract with The Conduit and Foundation Corporation to decrease the contract by $6,762.50 and extend the time of completion by 30 days to 5/20/88 for TUW Project 86-15, Pump Station Reconstruction. FINAL ACTION: APPROVED. I. MOTION TO APPROVE Change Order *9 to the contract with Ric -Man International, Inc., In the amount of $17,954.13 covering Items not Included on the original contract for TUW Project 84-6, Northwest Force Main. FINAL ACTION: APPROVED. M. MOTION TO APPROVE Addendum *25 to the engineering agreement with Russell & Axon, Inc., In the amount of $10,000.00 to design Lift Station *38 under TUW Project 87-18B in order to satisfy the City's obligation, in accordance with the Marmon Agreement, to provide wastewater service for the Kings Point Area. FINAL ACTION: APPROVED. n. MOTION TO APPROVE Addendum *26 to the engineering agreement with Russell & Axon, Inc., in the amount of $3,200.00 to provide construction management services for fuel oil storage containment at Fire Station *2 for TUW Project 88-32, Wellfield Protection Program. FINAL ACTION: APPROVED. o. MOTION TO APPROVE Change Order *I to the contract with Utilities Services, Inc., in the amount of $6,878.22 and to extend the time of completion by 5 days to 2/28/88 due to changes required by FP&L and field changes for TUE Project 84- 21, Pump Station (4) Replacement. FINAL ACTION: APPROVED. Page 4 9/23/87 1 1 I I p. MOTION TO APPROVE the sole source purchase of Drew Floc from Drew Chemical Corporation to be used as a constituent In the water treatment process at a cost of $8,000.00 for Fiscal Year 1987/88. FINAL ACTION: APPROVED. OPEN PUBLIC FORUM 8. 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: There were no speakers at the open public forum. REPORTS 9. City Council 10. City Manager 11. City Attorney CONSIDERATIONS Finance Department 12. MOTION TO APPROVE amendment of the Fiscal Year 1988/87 budget to provide funding for certain shortages and/or deficits, said funding provided by excess revenues and/or revenues received but not previously budgeted. FINAL ACTION: APPROVED. Utilities/Engineering 13. MOTION TO APPROVE the Rate Study for TAMARAC UTILITIES WEST AND TAMARAC UTILITIES EAST as prepared by Hazen & Sawyer for 1987/88 (tabled on 9/9/87). FINAL ACTION: TABLED to the October 14, 1987 Council meeting. RESOLUTIONS Community Development 14. MOTION TO ADOPT Temp. Reso._ *4792 approving a revised site plan for WOODMONT COUNTRY CLUB reflecting alterations to the existing clubhouse and an additional 400 square foot Improvement to the Halfway House. FINAL ACTION: APPROVED. RESOLUTION NO. R-87-326 PASSED. 16. MOTION TO ADOPT Temp. Reso. *4793 approving a site plan and related documents for UNIVERSITY HOSPITAL PAVILION. FINAL ACTION: RESOLUTION NO. R-87-327 PASSED. APPROVED subJect to collection of fees on October 5, 1987 In the amount of $86,729.48. Page 5 9/23/87 16. MOTION TO ADOPT Temp. Reso. *4794 approving a revised site plan reflecting a fence around the Clubhouse pool at WOODLANDS SECTION FIVE. FINAL ACTION: RESOLUTION.NO. R-87-328 PASSED. APPROVED. General Administrative 17. MOTION TO ADOPT Temp. Reso. *4795 approving Addendum *2 to the Agreement with Public Advertising, Inc., concerning erecting and maintaining bus stop shelters within the City. FINAL ACTION: APPROVED. Personnel/Insurance RESOLUTION NO. R-87-329 PASSED. 18. MOTION TO ADOPT Temp. Reso. *4796 amending Articles 1, 7, 15 and 27 of the Agreement with the International Association of Firefighters (IAFF), Local 2600. FINAL ACTION: APPROVED. RESOLUTION NO. R-87-330 PASSED. 19. MOTION TO ADOPT Temp. Reso. *4797 awarding bids for property, liability and workers' compensation Insurance (Bid *87-19). FINAL ACTION: APPROVED. Public Works Department RESOLUTION NO. R-87-331 PASSED. 20. MOTION TO ADOPT Temp. Reso. *4798 awarding Bid *87-25 In the amount of $33,642.00 to M & W PUMP CORPORATION to recondition seven (7) existing C-14 canal pumps. FINAL ACTION: APPROVED. Utilities/Engineering RESOLUTION NO. R-87-332 PASSED. 21. MOTION TO ADOPT Temp. Reso. *4767 awarding Bid *87-15 In the amount of $178,682.26 to Man -Con, Inc., for NW 55 STREET (BOULEVARDS SECTION) DRAINAGE IMPROVEMENTS, Project 85-3 (tabled on 9/9/87). FINAL ACTION: TABLED. PUBLIC HEARINGS - 10:00 A.M. General Administrative 22. PUBLIC HEARING - MOTION TO ADOPT Temp. Reso. *4799 adopting a FIVE YEAR CAPITAL IMPROVEMENT PROGRAM for Fiscal Year 1987/88 to 1991/92. FINAL ACTION: APPROVED. RESOLUTION NO. R-87-333 PASSED. Page 6 9/23/87 n 1 F__ UtIIItles 23. PUBLIC HEARING - MOTION TO ADOPT Temp. Reso. *4787 revising customer user charges and CIAC (contributions --in aid -of -construction) fees for all utility customers west of State Road 7 (441) (TAMARAC UTILITIES WEST). FINAL ACTION: RESOLUTION NO. R-87-334 PASSED. APPROVED. 24. PUBLIC HEARING - MOTION TO ADOPT Temp. Reso. *4788 revising customer user charges and eliminating CIAC (contributions-in-aid--of- construction) fees for all utility customers east of State Road 7 (441) (TAMARAC UTILITIES EAST). FINAL, ACTION: RESOLUTION NO. R-87-335 PASSED. APPROVED. ORDINANCES PUBLIC HEARINGS - 10:00 A.M. Community Development 25. a. MOTION TO ACCEPT Affidavits of Publication and Posting for Temp. Ord.___*I.348 b. PUBLIC HEARING - MOTION TO ADOPT Temp. Ord. *1348 on second reading concerning a request by FRED ALLEGRETTI to rezone lands on the east side of University Drive, between NW 82 Street and Southgate Boulevard, from B-6 (Business District) to B-3 (General Business). Petition *10-Z-87 FINAL ACTION: ORDINANCE NO. 0-87-44 PASSED. a. Affidavits were accepted. b. APPROVED on second and final reading. Public hearing was held. 26. a. MOTION TO ACCEPT Affidavits of Publication, Mailing and Posting for Temp. Ord. *1356. b. PUBLIC HEARING - MOTION TO ADOPT Temp. _Ord. _*1358 on first reading concerning a request by CONSUL TECH ENG., INC., to rezone lands on the south side of McNab Road, approximately 800-feet east of NW 88 Avenue, from R-4A (Planned Apartments) to B-8 (Business District) using the 5% flexibility rule for commercial development in a residential land use area not to exceed 10 acres. Petition *4-Z-87 FINAL ACTION: a. Affidavits were accepted. b. TABLED. No public hearing was held. 27. a. MOTION TO ACCEPT Affidavits of Publication, Mailing and Posting for Temp. Ord. *1357. Page 7 9/23/87 27. b. PUBLIC HEARING - MOTION TO ADOPT Temp. Ord. *1357 on first reading concerning a request by BARNETT BANK OF SOUTH FLORIDA to rezone lands at the northeast corner of University Drive and NW 82 Street from B-6 (Business District) to B-2 (Planned Business). Petition *14-Z-87 FINAL ACTION: a. Affidavits were accepted. b. APPROVED Temp. Ord. *1357 on first reading. Public hearing was held. Second reading and public hearing will be held at the 10/14/87 Council meeting at 7:30 P.M. 28. a. MOTION TO ACCEPT Affidavits of Publication, Mailing and Posting for Temp. Ord. *1361, b. PUBLIC HEARING -- MOTION TO ADOPT Temp. Ord. *1381 on first reading concerning a request by INSTANT OFFICE PARTNERSHIP LTD., NATIONAL BUSINESS CENTER, to rezone lands on the south side of Commercial Boulevard, east of Mission Bell Office Plaza, from B--1 (Neighborhood Business) to B-3 (General Business). Petition *I8-Z-87 Allil1►I1Milludaifelm a. Affidavits were accepted. b. APPROVED Temp. Ord. *1361 on first reading. Public hearing was held. Second reading and public hearing will be held at the 10/14/87 Council meeting at 7:30 P.M. 29. a. MOTION TO ACCEPT Affidavits of Publication, Mailing and Posting for Temp. Ord. *1358. b. PUBLIC HEARING - MOTION TO ADOPT Temp. Ord. *1358 on first reading concerning a request by PHYLLIS CASALE to rezone lands on the north side of NW 57 Street, approximately 700-feet west of NW 88 Avenue, from B-6 (Business District) to B-2 (Planned Business). Petition *20-Z-87 FINAL ACTION: a. Affidavits were accepted. b. APPROVED Temp. Ord. *1358 on first reading. Public hearing was held. Second reading and public hearing will be held at the 10/14/87 Council meeting at 7:30 P.M. 30. a. MOTION TO ACCEPT Affidavits of Publication, Mailing and Posting for Temp. Ord. *1362. b. PUBLIC HEARING - MOTION TO ADOPT Temp. Ord. *1362 on first reading concerning a request by SABAL PALM LTD. to rezone lands at the northeast corner of Commercial Boulevard and Rock Island Road from R-4A (Planned Apartments) to B-3 (General Business) using the 5% flexibility rule for commercial development In a residential land use area not to exceed 10 acres. Petition *21-Z-87 FINAL ACTION: a. Affidavits were accepted. b. TABLED. No public hearing was held. Page 8 9/23/87 1 CJ 1 31. a. MOTION TO ACCEPT Affidavits of Publication, Mailing and Posting for Temp. Ord. *1360. b. PUBLIC HEARING - MOTION TO ADOPT Temp. Ord. *1360 on first reading concerning a request by ANN MARIE SHERMAN/MINI MART DEVELOPMENT CORP. to rezone lands on the north side of Commercial Boulevard, approximately 225-feet east of NW 70 Avenue, from B-I (Neighborhood Business) to B-2 (Planned Business). Petition *22-Z-87 FINAL ACTION: a. Affidavits were accepted. b. APPROVED Temp. Ord. *1380 on first reading. Public hearing was held. Second reading and public hearing will be held at the 10/14/87 Council meeting at 7:30 P.M. 32. a. MOTION TO ACCEPT Affidavits of Publication, Mailing and Posting for Temp. Ord. *1359. b. PUBLIC HEARING - MOTION TO ADOPT Temp. Ord. *1359 on first reading concerning a request by TAMARAC HOSPITAL CORP., INC., to rezone lands at the rear of the existing HCA University Community Hospital at 7201 N. University Drive, and to be a part of the proposed UNIVERSITY HOSPITAL PAVILION project, from R-4A (Planned Apartments) and R-3 (Low Density Multiple Dwelling) to B-6 (Business District) utilizing the 5% flexibility rule for commercial development in residential land use area not to exceed 10 acres. Petition *24-Z-87 FINAL ACTION: a. Affidavits were accepted. b. APPROVED Temp. Ord. *1359 on first reading. Public hearing was held. Second reading and public hearing will be held at the 10/14/87 Council meeting at 7:30 P.M. General Administrative 33. a. PUBLIC HEARING - MOTION TO ADOPT_Temp._Ord. *1347 on second reading to delete Subsection l of Section 2-9.1 of the Code which sets forth certain conditions under which the City could sell Its real property. b. MOTION TO ADOPT City Manager procedures for selling City property. FINAL ACTION: ORDINANCE NO. 0-87-45 PASSED. a. APPROVED Temp. Ord. *1347 on second and final reading. Public hearing was held. b. Agendized by Consent and APPROVED. 34. PUBLIC HEARING - MOTION TO ADOPT Temp. Ord. *1351 on second reading to approve a non-exclusive franchise agreement with ALL SERVICE REFUSE for commercial garbage and trash collection. FINAL ACTION: ORDINANCE NO. 0-87-48 PASSED. APPROVED on second and final reading. Public hearing was held. Page 9 9/23/87 35. PUBLIC HEARING - MOTION TO ADOPT Temp. Ord. *1349 on second reading to approve a non-exclusive franchise agreement with BROWNING FERRIS INDUSTRIES OF FLORIDA, INC., for commercial garbage and trash collection. FINAL ACTION: ORDINANCE NO. 0-87-47 PASSED. APPROVED on second and final reading. Public hearing was held. 36. PUBLIC HEARING - MOTION TO ADOPT Temp. Ord. *1352 on second reading to approve a non-exclusive franchise agreement with COUNTY WASTE, INC., for commercial garbage and trash collection. FINAL ACTION: ORDINANCE NO. 0-87-48 PASSED. APPROVED on second and final reading. Public hearing was held. 37. PUBLIC HEARING - MOTION TO ADOPT Temp. Ord. *1350 on second reading to approve a non-exclusive franchise agreement with INDUSTRIAL WASTE SERVICES, INC., for commercial garbage and trash collection. FINAL ACTION: ORDINANCE NO. 0-87-49 PASSED. APPROVED on second and final reading. Public hearing was held. 38. PUBLIC HEARING - MOTION TO ADOPT Temp. Ord. *1354 on second reading to approve a non-exclusive franchise agreement with RONKOMA CORPORATION for commercial garbage and trash collection. FINAL ACTION: ORDINANCE NO. 0-87-60 PASSED. APPROVED on second and final reading. Public hearing was held. 39. PUBLIC HEARING - MOTION TO ADOPT Temp. Ord. *1353 on second reading to approve a non-exclusive franchise agreement with SOUTHERN SANITATION SERVICE for commercial garbage and trash collection. FINAL ACTION: ORDINANCE NO. 0-87-51 PASSED. APPROVED on second and final reading. Public hearing was held. 40. MOTION TO ADOPT Temp. Ord. *1383 on first reading to establish a self --Insurance program for City workers' compensation and motor vehicle physical damage. FINAL ACTION: APPROVED on first reading. Second reading and public hearing will be held at the 10/14/87 Council meeting at 7:30 P.M. Page 10 9/23/87 1 1 fJ 1 AGENDIZED BY CONSENT 41. MOTION TO APPROVE refund of $40,000.00 traffic slgnaliza- tion payment to MIDWAY PLAZA. FINAL ACTION: APPROVED. 42. MOTION TO APPROVE a 6-month extension of the Developers Agreement and Site Plan for CINNAMON WHARF (TRACT 37). FINAL ACTION: APPROVED and a Resolution will be prepared for the 10/14/87 Council meeting to ratify today's action. 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. Carol E. Barbuto City Clerk The final BUDGET PUBLIC HEARING for Fiscal Year 1987/88 will be held on Tuesday, September 22, 1987 at 7:30 P.M. at the Tamarac Recreation Building, 7501 N. University Drive. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Page 11 9/23/87 1 L Tape 1 CITY OF TAMARAC, FLORIDA REGULAR CITY COUNCIL MEETING September 23, 1987 CALL TO ORDER: Mayor Hart called the meeting to order,on Wednes- day, September 23, 1987, at 9:00 A.M. in the Council Chambers. ROLL CALL: PRESENT: Mayor Bernard Hart Vice Mayor Sydney M. Stein Councilman Jack Stelzer Councilman Henry M. Rohr Councilman Bruce Hoffman ALSO PRESENT: John P. Kelly, City Manager Richard M. Rednor, Acting City Attorney Carol E. Barbuto, City Clerk Yvonne Snyder, Secretary MEDITATION AND PLEDGE OF ALLEGIANCE: Mayor Hart called for a, Moment of Silent Meditation followed by the Pledge of Allegiance. CONSENT , AGENDA 7. g. MOTION TO APPROVE the attendance of Lt. Kenneth Woodall at the 1987 Training Seminar of the Association of Police Planning and Research Officers on October 19-22, 1987. SYNOPSIS OF ACTION: 1C1;L•1VV1;U LUL .7-uyaLuutt discussion. (See Page 5) C/M Rohr requested this item be REMOVED from the Consent Agenda for separate discussion. CONSIDERATIONS Utilities/Engineering 13. MOTION TO APPROVE the Rate Study for TAMARAC UTILITIES WEST and TAMARAC UTILITIES EAST as prepared by Hazen & Sawyer for 1987/88 (tabled on 9/9/87). SYNOPSIS OF ACTION: TABLED to the 10/14/87 Council meeting. V/M Stein.MOVED to TABLE this item to the 10/14/87 Council meeting, SECONDED by C/M Rohr. VOTE: ALL VOTED AYE AGENDIZED BY CONSENT 41. MOTION TO APPROVE refund of $40,000.00 traffic signalization payment to MIDWAY PLAZA. SYNOPSIS OF ACTION: Agendized by Consent. (See Page 19). V/M Stein MOVED to Agendize this item by Consent, SECONDED by C/M Rohr. VOTE: ALL VOTED AYE V/ / 1 9/23/87 - pm 42. MOTION TO APPROVE a six-month extension of the Developers Agreement and Site Plan for CINNAMON WHARF (TRACT 37). SYNOPSIS OF ACTION: Agendized by Consent. See Page 19) V/M Stein MOVED to Agendize this item by Consent, SECONDED by C/M Stelzer. VOTE':ALL VOTED AYE CONSENT AGENDA 7. i. 1. MOTION TO ADOPT Temp em Reso. #4785 releasing performance Letter of Credit #304387 in the amount of $75,651.61 posted by Bonaire Associates, Ltd., for public improve- ments at WOODMONT TRACTS 74/75, SITE PLAN V, subject to receipt of a one year warranty bond in the amount of $18,912.90. SYNOPSIS OF ACTION: REMOVED for separate -- discussion. (See Page 5). C/M Rohr requested this item be REMOVED from the Consent Agenda for separate discussion. 7. j. M0'I'ION TO ADOPT Temp. the following Letters Reso. #4791 concerning disposition of by Bruma Development of Credit and performance bond posted Corporation for public improvements CALICO COUNTRY (WOODVIEW at TRACT 38). #031 #034 $ 3,260.00 Seawalls #035 1,400.00 Landscaping #036 1,100.00 Clearing #SFS-00018 92,837.75 Paving & Drainage 80,268.50 Sidewalk, curbs & gutters SYNOPSIS OF ACTION: REMOVED for separate discussion. (See Page 6). C/M Rohr requested this item be REMOVED from the Consent Agenda for separate discussion. INTRODUCTION 1. PRESENTATION by City Manager Kelly of a 15-year service award to ROBERT HELTON, Police Department, and 10-year service awards to JAMES KARCHER, Fire Department, and LARRY LEIMAN, Police Department. SYNOPSIS OF ACTION: Presentations were made. City Manager Kelly presented these awards to those mentioned above. 2. PRESENTATION by Mayor Hart of a proclamation designating October 4-10, 1987, as FIRE PREVENTION WEEK. SYNOPSIS OF ACTION: Presentation was made to the Fire Chief. J 1 2 9/23/87 - pm Mayor Hart presented the proclamation to Fire Chief Briant. 3. PRESENTATION by Mayor Hart of a proclamation honoring HELEN SOBEL for her many contributions while Chairperson of the Board of Social Services. SYNOPSIS OF ACTION: Presentation was made to Helen Sobel. Mayor Hart presented the proclamation to Helen Sobel. 5. PRESENTATION by Mayor Hart of a proclamation designating October, 1987, as LUPUS AWARENESS MONTH. SYNOPSIS OF ACTION: Presented to Minnie Levine, representative of the Dade-- Broward Lupus Foundation of Florida, Inc. Mayor Hart presented the proclamation to Minnie Levine. 6. PRESENTATION by Mayor Hart of a proclamation designating October 11-17, 1987, as NATIONAL SCHOOL LUNCH WEEK. SYNOPSIS OF ACTION Presented to Pat Harder, representative of The School Board of Broward County, Florida. Mayor Hart presented the proclamation to Pat Harder. CONSENT AGENDA 7. Consent Agenda Building Department 7. a. MOTION TO APPROVE refund of a building permit fee in the amount of $82.50 to Controlled Air Corp. as the permit was not issued. SYNOPSIS OF ACTION: APPROVED City -,Clerk . 7. b. MOTION TO ADOPT Tem Reso. #4784 approving renewal of.a waiver to the provisions of the sign ordinance for a tempor- ary .ground directional sign for WELLENS FURNITURE COMPANY located west of the entrance driveway at 3801 West Commercial Boulevard. SYNOPSIS OF ACTION: RESOLUTION NO. R--87-318 PASSED. APPROVED for one year from 10/28/87 and to expire 10/28/-8-8. 7. C. MOTION TO ADOPT Tem . Reso. #4782 approving renewal of a waiver to the provisions of the sign ordinance for a tempor- ary directional sign for KINGS POINT located on the east side of Nob Hall Road, north of Westwood Drive. SYNOPSIS OF ACTION: RESOLUTION NO. R-87-319 PASSED. APPROVED for one year from 10/23/87 and to expire 10/23/88. 7. d. MOTION TO APPROVE renewal of a model sales permit for VERSAILLES GARDENS for a six month period from 10/22/87 to 4/22/88. SYNOPSIS OF ACTION: APPROVED. 3 9/23/87 - pm Finance Department 7. e. MOTION TO AUTHORIZE the transfer of $2,500.00'from Contin- gency Account #001-872-58'9-901 to Special Supplies/Services Account #001-115-513-306 to purchase a computer program to accelerate the year-end audit. SYNOPSIS OF ACTION: APPROVED. Police Department 7. f. MOTION TO ADOPT Temp. Reso. #4789 approving execution of a Communications Terminal User's Agreement with Florida Department of Law Enforcement, Florida Crime Information, Center. SYNOPSIS OF ACTION: RESOLUTION NO. R-87-320 PASSED. APPROVED. Utilities/Engineering 7. h. MOTION TO ADOPT Temp. Reso. #4783 accepting a Tamarac Utilities West Water and Sewer Utility Easement offered by 1st Nationwide Network Mortgage Company for the WOODLAND POINTE project (VILLAS AT WOODLAND GREENS). SYNOPSIS OF ACTION: RESOLUTION NO. R-87-321 PASSED. APPROVED. 7. i. 1. MOTION TO ADOPT Temp. Reso. #4785 releasing performance Letter of Credit #304387 in the amount of $75,651.61 posted by Bonaire Associates, Ltd., for public improve- ments at WOODMONT TRACTS 74/75, SITE PLAN V, subject to receipt of a one year warranty bond in the amount of $18,912.90. 2. MOTION TO ADOPT Temp. Reso. #4786 accepting a Bill of Sale Absolute offered by Bonaire Associates, Ltd., for the water distribution and sewage collection system improvements at WOODMONT TRACTS 74/75, SITE PLAN V AND VI. 3. MOTION TO ADOPT Temp. Reso. #4790 concerning disposition of performance Letter of Credit #304386 in the amount of $13,320.00 posted by Bonaire Associates, Ltd., for public improvements at WOODMONT TRACTS 74/75, SITE PLAN VI. SYNOPSIS OF ACTION: RESOLUTION NO. R-87-322 PASSED. 1. REMOVED for Separate RESOLUTION NO. R-87-323 PASSED. discussion on Page 2 RESOLUTION NO. R-87-324 PASSED. and then APPROVED. 2. and 3. were APPROVED. 7. k. MOTION TO APPROVE Change Order #1 to the contract with The Conduit and Foundation Corporation to decrease the-contraot by $6,762.50 and extend the time of completion by 30 days to 5/20/88 for TUW Project 86-15, Pump Station Reconstruction. SYNOPSIS OF ACTION: APPROVED. 7. 1. MOTION TO APPROVE Change Order #9 to the contract with Ric - Man International, Inc., in the amount of $17,954.13 covering items not included on the original contract for TUW Project 84-6, Northwest Force Main. SYNOPSIS OF ACTION: APPROVED. 4 9/23/87 - pm M. 7. MOTION TO APPROVE Addendum #25 to the engineering agreement with Russell & Axon•#3$cundex '�UW ProjectIn-, in the amounto87-1880iin.ordeor to design Lift Station satisfy the City's obligation, in accordance with the Marmon Agreement, to provide wastewater service for the Kings Point Area. SYNOPSIS OF ACTION: APPROVED. MOTION TO APPROVE Addendum #26 to the engineering agreement 7. n. Inc., in the amount of $3,200.00 to xi wi Russell & Axon, provide construction management services for fuel oil storage containment at Fire Station #2 for TUW Project 8$-32, Wellfield Protection Program. SYNOPSIS OF ACTION: APPROVED. th 7. p� MOTION TO APPROVE Change Order #lamoounteofo$6,818.22 and to Utilities Services. Inc., in the extend the time off cFP&Leandnfbield cy 5 days to 6 changes for TUE Project changes required y 84-21, Pump Station (4) Replacement. SYNOPSIS OF ACTION: APPROVED. MOTION TO APPROVE the sole source purchase of Drew Floc from 7. P- Drew Chemical Corpo�eoatta bostsof $8,000�OOtforeFiscalin the water treatment prss Year 1987/88. SYNOPSIS OF ACTION: APPROVED. C/M Rohr MOVED to ADOPT the Consent Agenda with the exception of Items g, 1-1 and j, SECONDED by C/M Hoffman. VOTE: ALL VOTED AYE 7. g. MOTION TO APPROVE the attendanceof Lt. a Kenneth Police at the 1987 Training Seminar of Planning and Research Officers on October 19-22, 1987. SYNOPSIS OF ACTION: REMOVED for separate discussion on Page 1 and then APPROVED. C/M Rohr asked what is meant by "the second dollar funds from Florida Criminal Justice Standards Commission'". Police Chief ll McIntosh said an addies and tioaaodfh�aCountyhforedthenCity ofnTamarac forfeitures that are pay g. He said all and these funds are set aside for Police trah�nCriminal Justice the Police training courses are approved by Standards and Training Office in Tallahassee. C/M Rohr MOVED APPROVAL of this item, SECONDED by C/M Hoffman. VOTE: ALL VOTED AYE 7.' i. 1. MOTION TO ADOPT Tem . Reso. #4785 releasing performance Letter of Credit #3043$7 in the amount of $75, 651.61 posted by Bonaire Associates, Ltd., for public improve- ments at WOODMONT TRACTS 74/75, SITE PLAN V, subject to receipt of a one year warranty bond in the amount of $18,912.90. SYNOPSIS OF ACTION: REMOVED for separate discussion on Pa e 2 and then APPROVE. RESOLUTION NO. R-87-322 PASSED. 5 9/23/87 - Pm C/M Rohr asked if they submitted the warranty bond as yet and C/M Stelzer said the performance Letter of Credit is not released until the warranty bond is received. V/M Stein MOVED APPROVAL of Temp. Reso. #4785, SECONDED by C/M Hoffman. VOTE: ALL VOTED AYE 7. j. MOTION TO ADOPT Temp. Reso. #4791 concerning disposition of the following Letters of Credit and performance bond posted by Bruma Development Corporation for public improvements at CALICO COUNTRY (WOODVIEW TRACT 38). #031 $ 3,260.00 Seawalls #034 1,400.00 Landscaping #035 1,100.00 Clearing #036 92,837.75 Paving and Drainage #SFS-D018 80,268.50 Sidewalk, curbs and gutters SYNOPSIS OF, -ACTION: RESOLUTION NO. R- 87-325 PASSED. REMOVED for discussion on Page 2 and then APPROVED. C/M Rohr said the bond was due by 9/21/87 and he questioned whether this was done. City Clerk Barbuto said the bond has been received and he MOVED to ADOPT Temp._Reso. #4791 , SECONDED by V/M Stein. VOTE: ALL VOTED AYE OPEN PUBLIC FORUM 8. Open Public Forum - Any member of the public who wishes to address the City Council must, in advance of the item, give his/her name and address to the City Clerk. SYNOPSIS OF ACTION: There were no speakers at the open public forum. Mayor Hart closed the public forum with no response. REPORTS 9. City Council Reports C/M Hoffman said there is an opening on the Consumer Affairs Board and he urged residents to apply for this position. C/M Rohr - No report. V/M Stein said in answer to many telephone calls, there will be a dance at the Recreation Hall on October 2; however, this has been cancelled with a new date posted. C/M Stelzer said there are openings for members of the Insurance Advisory Committee and the Investment Advisory Committee. He urged residents to apply for either of these committees. Mayor_Hart read a letter from Peter Deutsch, Florida House of Representatives, which thanked Mayor Hart for his invitation to attend the Bicentennial Celebration of the Constitution at Veterans Park in Tamarac. Mayor Hart noted there are also vacancies for 2 alternate posi- tions for the Board of Adjustment. 10. City Manager Report - Mr. Kelly said the beautiful rendering of the new proposed City Hall and Police Facility -complex - will be on display at the Main Library in Fort Lauderdale during the celebration of the Broward League of Cities 30th Anniversary on October 6, 7 and 8. He said after that it will be on display in City Hall. 6 9/23/87 - pm 11. City Attorney Report - Mr. Rednor thanked Council for their assistance to him during his work with the City and he welcomed Richard Doody, the new City Attorney for Tamarac. CONSIDERATIONS 12. MOTION TO APPROVE amendment of the Fiscal Year 1986/87 budget to provide funding for certain shortages and/or deficits, said funding provided by excesss revenues and/or revenues received but not previously budgeted. SYNOPSIS OF ACTION: APPROVED. Ken Burroughs, Finance Director, said these adjustments are mid- year adjustments. He said they account for certain shortages in the Fire, Police and Building Departments and were offset by revenues from various sources. He said the Building/Education Fund, the Drainage Improvement Fund, etc., are the procedural changes to allow transfers where necessary within the funds. (See Attachment ,� 1) V/M Stein MOVED APPROVAL, SECONDED by C/M Hoffman. VOTE: RESOLUTIONS Community Development ALL VOTED AYE ,14.. MOTION TO ADOPT Temp.--Reso. #4792 approving a revised site plan for WOODMONT COUNTRY CLUB reflecting alterations to the existing clubhouse and an additional 400 square foot improve- ment to the Halfway House. SYNOPSIS OF ACTION: APPROVED. RESOLUTION NO. R-87-326 PASSED. Mr. Rednor read Temp. Reso. #4792 by title. V/M Stein MOVED APPROVAL of _Temp. Reso. #4792, SECONDED by C/M Hoffman. VOTE: ALL VOTED AYE 15. MOTION TO ADOPT Tem . Reso. #4793 approving a site plan and related documents for UNIVERSITY HOSPITAL PAVILLION. SYNOPSIS OF ACTION: Discussed further and acted upon on Page 18. Mr. Rednor read Temp. Reso. #4793 by title. Thelma Brown, City Planner, said the rezoning must take place prior to the approval of the site plan. V/M Stein MOVED to TABLE this item, SECONDED by C/M Rohr. City Planner Brown said the rezoning is by public hearing at 10:00 A.M. today; therefore, this item will be heard after the public hearing. 16. MOTION TO ADOPT Temp. Reso_._#4794 approving a revised site .plan reflelcting a fence around the Clubhouse pool at WOODLANDS SECTION FIVE. SYNOPSIS OF ACTION: RESOLUTION NO. R-87-328 PASSED. APPROVED.. Mr. Rednor read Temp. Reso. #4794 by title. V/M Stein MOVED APPROVAL, SECONDED by C/M Hoffman. VOTE: ALL VOTED AYE 7 9/23/87 - pm General Administrative 17. MOTION TO ADOPT Tem . Reso. #4795 approving Addendum #2 to the Agreement with Public Advertising, Inc., concerning erecting and maintaining bus stop shelters within the City. SYNOPSIS OF ACTION: APPROVED. RESOLUTION NO. R-87-329 PASSED. Mr. Rednor read Temp. Reso. #4795 by title. Mr. Rednor said at the last Council meeting, Council made some changes which the applicant consented to and these were put in this Second Addendum. He said the hours of illumination are discussed from sunset to sunrise, that they are not in breach for failing to keep the shelters illuminated if there is no electricity provided. He said under the previous Agreement, if they failed to collect money for a rented shelter, they did not have to pay the City and this has been changed so that once there is a contract, payment is required whether they collect the fee or not. C/M Hoffman MOVED APPROVAL of Temp. Reso. #4795, SECONDED by C/M Rohr. VOTE: ALL VOTED AYE Personnel/Insurance 18. MOTION TO ADOPT Temp. Reso. #4796 amending Articles 1, 7, 15 and 27 of the Agreement with the International Association of Firefighters (IAFF), Local 2600. SYNOPSIS OF ACTION: RESOLUTION NO. R-87-330 PASSED. APPROVED. Mr. Rednor read Temp. Reso. #4796 by title. V/M Stein said the Firefighters have something in their union contract which required a change in benefits and these are the Amendments doing that. V/M Stein MOVED APPROVAL of Temp Reso. #4796, SECONDED by C/M Stelzer. VOTE: ALL VOTED AYE 19. MOTION TO ADOPT Tem Reso. #4797 awarding bids for property, liability and workers' compensation insurance (Bid #87-19). SYNOPSIS OF ACTION: APPROVED. RESOLUTION NO. R-87-331 PASSED. Mr. Rednor read Temp._Reso. #4797 by title. City Manager Kelly said these bids have been reviewed by both the Risk Manager and the Personnel Director and are routine. C/M Stelzer MOVED APPROVAL, SECONDED by C/M Rohr. VOTE: Public Works Department ALL VOTED AYE 20. MOTION TO ADOPT Tem Reso. #4798 awarding Bid #87-25 in the amount of $33,642.00 to M & W PUMP CORPORATION to recondi- tion seven (7) existing C--14 canal pumps. SYNOPSIS OF ACTION: APPROVED. RESOLUTION NO. R-87-332 PASSED. Mr. Rednor read Temp. Reso. #4798 by title. 8 9/23/87 - pm Fi F-] Mike Couzzo, Director of Public works, said this is to remove the existing and remaining seven C-14 canal pumps for reconditioning. He said they are approximately 20 years old and need refurbishing. He said reconditioning will bring the pumps and engine combina- tions up to efficiency. V/M Stein MOVED APPROVAL of Temp. Reso._#4798, SECONDED by C/M Rohr. VOTE: Utilities/Engineering ALL VOTED AYE 21. MOTION TO ADOPT Temp. Reso. #4767 awarding Bid #87-15 in the amount of $178,682.25 to Man -Con, Inc., for NW 55 STREET (BOULEVARDS SECTION) DRAINAGE IMPROVEMENTS, Project 85-3 (tabled on 9/9/87) SYNOPSIS OF ACTION: TABLED. Mr. Rednor read Temp. Reso. #4767 by title. V/M Stein MOVED APPROVAL of Temp. Reso. #4767, SECONDED by C/M Hoffman. Bill Greenwood, Director of Utilities/Engineering, said the Boulevards Section has been classified as a Number 1 Priority to eliminate drainage difficulties. He said staff recommends award of the contract to Man -Con in the amount of $178,682.25. Tape 2 Walter Bloecker, resident, read into the record a letter he received from Bob Foy, Deputy City Engineer. He said the letter was addressed to Mr. Foy from Alan Ruf, Consulting City Attorney. He asked if there is an easement into their lake by the City and Mr. Rednor said he would have to examine the property records. Mr. Greenwood said this question has stalled the project for the last 2 years. He said there is an existing storm sewer system that has serviced that entire area and consultation with legal staff has determined that if the existing location is utilized with the existing storm sewer there is no easement. V/M Stein said many of the complaints are exaggerated. He said there is approximately $30,000.00 in contributions from the eastern portion of the City towards this drainage and the City would use approximately $150,000.00 from contributions of dev- elopers in the western area of the City. Mayor Hart noted that he toured the Boulevards Section last night after torrential rains and there were no puddles along the entire street. V/M Stein said since some of the people are unhappy with this he MOVED to TABLE this item, SECONDED by C/M Hoffman. VOTE: INTRODUCTION ALL VOTED AYE 4. PRESENTATION by Mayor Hart of a proclamation honoring MITCHELL CEASAR for his efforts on behalf of the City on the University Drive widening project. SYNOPSIS OF ACTION: Presentation was made to Mitch Ceasar. Mayor Hart presented the proclamation to Mitch Ceasar. Mr. Ceasar thanked Council for their recognition of his efforts and he noted that it will cost approximately 4 million dollars for the widening of University Drive with no contribution from the City of Tamarac. 9 9/23/87 - pm PUBLIC HEARINGS General Administrative 22. PUBLIC HEARING - MOTION TO ADOPT Temp. Reso. #4799 adopting a FIVE YEAR CAPITAL IMPROVEMENT PROGRAM for Fiscal Year 1987/88 to 1991/92. SYNOPSIS OF ACTION: RESOLUTION NO. R-87-333 PASSED. APPROVED. Public hearing was held. Mr. Rednor read Temp. Reso. #4799 by title. Thelma Brown, City Planner, said the Code requires the City to adopt a Five Year Capital Improvement Plan which can be amended twice per year. She said this year's current budget has adjustments for the next five years for the items that are necessary to maintain the intrastructure improvements required. She noted that everything was broken down by Departments. Mayor Hart opened and closed the public hearing with no response. V/M Stein MOVED APPROVAL of Temp. Reso. #4799, SECONDED by C/M Hoffman. VOTE: TT4-4l,#-,ov ALL VOTED AYE 23..PUBLIC HEARING -- MOTION TO ADOPT Temp. Reso. #4787 revising customer user charges and CIAC (contributions -in -aid -of -- construction) fees for all utility customers west of State Road 7 (441) (TAMARAC UTILITIES WEST). SYNOPSIS OF ACTION: APPROVED. Public hearing was held. RESOLUTION NO. R-87-334 PASSED. Mr. Rednor read Temp. Reso. #4787 by title. Bill Greenwood, Director of Utilities/Engineering, said there will not be any rate increases to the TUW service customers. He said the rates will remain identical and the new charges that will be increasing concern developers' CIAO charges. He said developers will be required to pay their proportionate share of the debt service on the existing 1986 bond issue and the funds generated by this will be sufficient to fund the 1987/88 approved budget. Mayor Hart opened and closed the public hearing with no response. V/M Stein MOVED APPROVAL of Tem . Reso. #4787, SECONDED by C/M Rohr. VOTE: ALL VOTED AYE 24. PUBLIC HEARING - MOTION TO ADOPT Temp. Reso. #4788 revising customer user charges and eliminating CIAO (contributions -in - aid -of --construction fees for all utility customers east of State Road 7 (441) (TAMARAC UTILITIES EAST). SYNOPSIS OF ACTION: APPROVED. Public hearing was held. RESOLUTION NO. R-87-335 PASSED. Mr. Rednor read Temp. Reso. #4788 by title. Bill Greenwood, Director of Utilities/Engineering, said Council and staff met with the residents of the area of the City serviced by TUE. He said at that time it was reported that it was antici- pated that a 20% rate increase would be needed to fund pertinent capital improvements to the sanitary sewer system. 10 J 9/23/87 - pm 1 1 Mr. Greenwood said the outcome of that meeting was that bi- monthly billing was desired to save the residents money, and, with refinement of the budget figures, the overall increase to a single family residential home having water and sewer service and using only 2-1/2 thousand gallons per month is only an increase of approximately 10%. Mr. Greenwood said water only customers for residents on septic tanks will experience an 11% rate decrease. He said there have been changes and reallocation of the service availability rate within this proposed Resolution which takes into consideration larger meter sizes comparing them to single family residential. He said since TUE is a built up area the CIAC fees are being recommended to be deleted. He said any and all improvements in xremaining.small parcels in the TUE service territory will be 100% funded by the developer. Mayor Hart opened and closed the public hearing with no response. C/M Hoffman MOVED APPROVAL of Temp. Reso. #4788, SECONDED by V/M Stein. VOTE: ALL VOTED AYE ORDINANCES Communit Development 25. a, MOTION TO ACCEPT Affidavits of Publication and Posting ,for Temp. Ord. #1348 . b. PUBLIC HEARING - MOTION TO ADOPT Temp. Ord. #1348 on second reading concerning a request by FRED ALLEGRETTI to rezone lands on the east side of University Drive, between NW 82 Street and Southgate Boulevard, from B-6 (Business District) to B-3 (General Business). Petition #10-Z-87. SYNOPSIS OF ACTION: ORDINANCE NO. 0-87-44 PASSED. a. Affidavits were accepted. b. APPROVED on second and final reading. Public hearing was held. a. Mayor Hart asked the City Clerk if the Affidavits were in order and she answered yes. C/M Hoffman MOVED ACCEPTANCE of the Affidavits, SECONDED by C/M Rohr. VOTE: ALL VOTED AYE b. Mr. Rednor read Temp Ord. #1348 by title. Mayor Hart opened and closed the public hearing with no response. C/M Hoffman MOVED APPROVAL of Temp. Ord. #1348 on second reading, SECONDED by C/M Rohr. VOTE: ALL VOTED AYE 26. a. MOTION TO ACCEPT Affidavits of Publication, Mailing and Posting for Tem . Ord. #1356 . b. PUBLIC HEARING - MOTION TO ADOPT Temp.,Ord. #1356 on first reading concerning a request by CONSUL TECH ENG., INC., to rezone lands on the south side of McNab Road, approximately 800--feet east of NW 88 Avenue, from R--4A (Planned Apartments) to B--6 (Business District) using the 5% flexibility rule for commercial development in a residential land use area not to exceed 10 acres. Petition #4-Z-87. 11 9/23/87 - pm Item 26 SYNOPSIS OF ACTION: a. Affidavits were accepted. b. TABLED public hearing. a. Mayor Hart asked the City Clerk if the Affidavits were in order and she said they were. C/M Hoffman MOVED ACCEPTANCE of the Affidavits, SECONDED by C/M Rohr. VOTE: ALL VOTED AYE b. Mr. Rednor read Temp. Ord. #1356 by title. C/M Hoffman noted that Council has been considering eliminating the B-6 category and he questioned why this application is for B-6. Thelma Brown, City Planner, said currently the petitioner has the right to apply for a B-6 zoning since it is still part of the City Code; however, staff recommendation is not to approve the B-6 but to allow a B-2 or B-3 zoning. Ms. Brown said staff's preference is for B-2 zoning since they are both commercial and do not affect the Land Use Plan since the 5% flexibility rule is being utilized. She said the only difference between what B-2 would allow compared to B-6 is that he would not be allowed to build residential units. Ms. Brown said staff was unable to get an agreement with the applicant's representative, Dan Oyler. She said currently the applicant can have a B-6 zoning classification and can apply for that zoning district. Mr. Rednor suggested that if it is not going to be rezoned to a zone in conformity with the Petition, it should be Tabled until the individual states their preference. He said this would have to be readvertised with a different title for the Ordinance. Ms. Brown said should this zoning be changed to B-6 today, within a one month period staff would be requesting all B-6 zonings be changed to B-2. C/M Hoffman MOVED to TABLE this item, SECONDED by C/M Rohr. VOTE: ALL VOTED AYE 27. a. MOTION TO ACCEPT Affidavits of Publication, Mailing and Posting for Tem . Ord. #1357 . b. PUBLIC HEARING - MOTION TO ADOPT Temp. Ord. #1357 on first reading concerning a request by BARNETT BANK OF SOUTH FLORIDA to rezone lands at the northeast corner of University Drive and NW 82 Street from B-6 (Business District) to B-2 (Planned Business). Petition #14-Z-87. SYNOPSIS OF ACTION: a. Affidavits were accepted. b. APPROVED on first reading and Public Hearing was held. a. Mayor Hart asked the City Clerk if the Affidavits were in order and she said they were. C/M Hoffman MOVED ACCEPTANCE of the Affidavits, SECONDED by C/M Rohr. VOTE: ALL VOTED AYE b. Mr. Rednor read Temp. Ord. #1357 by title. Mitch Ceasar, representative of Barnett Bank, said this is a one story facility and the building takes up only 8% of the 1.3 acres leaving the rest for landscaping and parking. He said this was approved unanimously at the Planning Commission meeting. 12V 9/23/87 - pm Mayor Hart opened the public hearing. Vickie Beech, resident, asked what type of building is being erected and Mr. Ceasar said it is a one story bank building. Mayor Hart closed the public hearing with no further response. C/M Hoffman MOVED APPROVAL of Temp._Ord. #1357 on first reading, SECONDED by V/M Stein. VOTE: ALL VOTED AYE 28. a. .MOTION TO ACCEPT Affidavits of Publication, Mailing and Posting for Temp. Ord. #1361 . b. PUBLIC HEARING - MOTION TO ADOPT Temp. Ord. #1361 on first reading concerning a request by INSTANT OFFICE PARTNERSHIP LTD., NATIONAL BUSINESS CENTER, to rezone lands on the south side of Commercial Boulevard, east of Mission Bell Office Plaza, from B--1 (Neighborhood Business) to B-3 (General Business). Petition #18-Z-87. SYNOPSIS OF ACTION: a. Affidavits were accepted. b. APPROVED on first reading. Public hearing was held. a. Mayor Hart asked the City Clerk if the Affidavits were in order and she said they were. C/M Hoffman MOVED ACCEPTANCE of. the .Affidavits, SECONDED by C/M Rohr. VOTE: ALL VOTED AYE b. Mr. Rednor read Temp. Ord. #1361 by title. Thelma Brown, City Planner, said there are 1.13 acres and staff recommends approval. Lawrence Kramer, Architect for this project, said they are attempting to develop a one story retail -type structure and they need the B-3 zoning to get the proper utilization of the property. He said they originally filed a site plan for a 3 story office building; however, they subsequently found no market for an office building at this location. Mayor Hart opened the public.hearing. Ben Rossman, resident, said at the Planning Commission this property was proposed for use as an automotive center and he questioned whether that has been changed. Ms. Brown said this is a rezoning at this point and a site plan is not required to be submitted. She said a site plan will have to be submitted showing the uses proposed. V/M Stein asked what uses are prohibited in B-3, which is the zoning this property now has. Ms. Brown said the Code requires only a legal description be submitted. Mr. Kramer said they had contemplated some auto uses such as a Tire Kingdom type of operation; however, when a retail type center is developed, they may go to other retail type uses. He said they understand they must go before the Planning Commission and Council again for Special Exception for any use that is not the norm as well as for site plan approval. Vickie Beech, resident, asked how the traffic will be addressed and Mayor Hart said there is not a definite use planned presently. Mr. Kramer said the original design contemplated had a square footage much greater than what is being contemplated now. Mayor Hart closed the public hearing with no further response. C/M Hoffman MOVED APPROVAL of Temp. Ord. #1361 on first reading, SECONDED by C/M Rohr. - C/M Hoffman asked what could be built in B-3 that could not be built in B-1 with a Special.Exception and Ms. Brown said an auto care center, storage and distribution. 13 �! 9/23/87 - pm C/M Rohr said there is less control if this is rezoned to B-3 and Ms. Brown said there is the same control. VOTE: C/M Hoffman Aye V/M Stein Aye C/M Rohr Nay C/M Stelzer Aye Mayor Hart Aye 29. a. MOTION TO ACCEPT Affidavits of Publication, Mailing and Posting for Temp. Ord. #1358 . b. PUBLIC HEARING - _MOTION TO ADOPT Temp_.__Ord. #1358 on first reading concerning a request by PHYLLIS CASALE to rezone lands on the north side of NW 57 Street, approxi- mately 700-feet west of NW 88 Avenue, from B-6 (Business District) to B-2 (Planned Business). Petition #20-Z-87. SYNOPSIS OF ACTION: a. Affidavits were accepted. b. APPROVED on first reading. Public hearing was held. a. Mayor Hart asked the City Clerk if the Affidavits were in order and she said they were. C/M Hoffman MOVED ACCEPTANCE of the Affidavits, SECONDED by V/M Stein. VOTE: ALL VOTED AYE b. Mr. Rednor read Temp. Ord. #1358 by title. Tape 3 Mayor Hart opened and closed the public hearing with no response. V/M Stein MOVED APPROVAL of Temp. Ord. #1358 on first reading, SECONDED by C/M Hoffman. VOTE:' ALL VOTED AYE 30. a. MOTION TO ACCEPT Affidavits of Publication, Mailing and Posting for Temp. Ord. #1.362 . b. PUBLIC HEARING - _MOTION TO ADOPT Temp. Ord._#1362 on first reading concerning a request by SABAL PALM LTD. to rezone lands at the northeast corner of Commercial Boulevard and Rock Island Road from R-4A (Planned Apartments) to B-3 (General Business) using the 5% flexibility rule for commercial development in a residen- tial land use area not to exceed 10 acres. Petition #21-Z-87. SYNOPSIS OF ACTION: a. Affidavits were accepted. b. TABLED public hearing. a. Mayor Hart asked the City Clerk it the Affidavits were in order and she said they were. V/M Stein MOVED ACCEPTANCE of the Affidavits, SECONDED by C/M Rohr. VOTE: ALL VOTED AYE b. Thelma Brown, City Planner, said this is an unplatted parcel of land and this petition has been before the City many times and the last unresolved question is the number of density that would have been left remaining after the building of the Spring House subdivision. Ms. Brown said they questioned the County and have reviewed the Court Order and there is a discrepancy in two areas. 14,-/ 9/23/87 - pm 1 Ms. Brown said the Court Order indicates that the parcel is 600 x 1262 rather than 350 x 1262. V/M Stein MOVED to TABLE this item, SECONDED by C/M Hoffman. VOTE: ALL VOTED AYE 31.. a. MOTION TO ACCEPT Affidavits of Publication, Mailing and Posting for Temp. Ord. #1360 . b. PUBLIC HEARING - MOTION_ TO ADOPT Temp. Ord. #1360 on first reading concerning a request by ANN MARIE SHERMAN/ MINI MART DEVELOPMENT CORP. to rezone lands on the north side of Commercial Boulevard, approximately 225-feet east of NW 70 Avenue, from B-1 (Neighborhood Business) to B-2 (Planned Business). Petition #22-Z-87. SYNOPSIS OF ACTION: a. Affidavits were accepted. b. APPROVED on first reading. Public hearing was held. a. Mayor Hart asked the City Clerk if the Affidavits were in order and she said they were. C/M Hoffman MOVED ACCEPTANCE of the Affidavits, SECONDED by V/M Stein. VOTE: ALL VOTED AYE b. Mr. Rednor read Temp. Ord. #1360 by title. Thelma Brown, City Planner, said this property has all of the down spouts at the back of the building along Commercial Blvd. just to the east side of 70th Ave. She said the City has been trying to get this property upgraded for a number of years and staff recommends approval. Mayor Hart opened and closed the public hearing with no response. C/M Hoffman MOVED APPROVAL of Temp. Ord. #1360 on first reading, SECONDED by V/M Stein. - VOTE: ALL VOTED AYE 32. a. MOTION TO ACCEPT Affidavits of Publication, Mailing and Posting for Temp. Ord. #1359 . b. PUBLIC HEARING - MOTION TO ADOPT Temp. Ord. #1359 on first reading concerning a request by TAMARAC HOSPITAL CORP., INC., to rezone lands at the rear of the existing HCA University Community Hospital at 7201 N. University Drive, and to be a part of the proposed UNIVERSITY HOSPITAL PAVILION project, from R-4A (Planned Apartments) and R-3 (Low Density Multiple Dwelling) to B--6 (Business District) utilizing the 5% flexibility rule for commer- cial development in residential land use area not to exceed 10 acres. Petition #24-Z-87. SYNOPSIS OF ACTION: a. Affidavits were accepted. b. APPROVED on first reading. Public hearing was held. a. Mayor Hart asked the City Clerk if the Affidavits were in order and she.said they were. V/M Stein MOVED ACCEPTANCE of the Affidavits, SECONDED by C/M Hoffman. VOTE: ALL VOTED AYE b. Mr. Rednor read Temp. Ord. #1359 by title. 15 V 9/23/87 - pm Thelma Brown, City Planner, said currently the hospital has a B-6 classification and this is one small portion within that parcel. She said if they were to go to any other zoning classification other than B-6, it would be considered a spot zoning. She said all of the surrounding area is B-6 and most consistent with that. She said because there are beds allowed in that area also, staff is requesting that this be rezoned to B-6 and, should there be a change in the Code at a later date, the entire parcel would be rezoned. Mayor Hart opened and closed the public hearing with no response. V/M Stein MOVED APPROVAL of Temp. Ord. #1359 on first reading, SECONDED by C/M Hoffman. VOTE: ALL VOTED AYE General Administrative 33. a. PUBLIC HEARING -- MOTION TO ADOPT Temp. Ord. #1347 on second reading to delete Subsection 1 of Section 2-9.1 of the Code which sets forth certain conditions under which the City could sell its real property. b. MOTION TO ADOPT City Manager procedures for selling City property. SYNOPSIS OF ACTION: ORDINANCE NO. 0-87-45 PASSED. a. APPROVED Temp. Ord. #1347 on second and final reading. Public hearing was held. b. Agendized by Consent and APPROVED. a. Mr. Rednor read Temp, Ord. #1347 by title. Mayor Hart opened the public hearing. Vickie Beech, resident, asked what are the deletions being considered in this Ordinance. Mr. Rednor said the Ordinance originally required that when the City was going to sell property they had to follow the procedure of going to an auction. He said he reviewed this with the City Manager and they both felt the City could get more favorable terms using another method rather than an auction. Mr. Rednor said on this property there is a need for a "lease back" provision so that the police can remain for awhile in the current facilities. He said at a public auction terms like that would be difficult. Mrs. Beech asked if that conforms with competitive bidding and Mr. Rednor said there is no statutory requirement that when the City sells property they must either go to bidding or utilize the Consultants Competitive Negotiations Act. He said the only requirement was in the City Code itself and that is being amended. Mrs. Beech asked if there is any requirement for advertising and public hearing and Mr. Rednor said no. He said if the City were to determine that the property was to be sold by Resolution than whatever notice requirements for a Resolution would have to be published as normal but other than that there would be no require- ments. 1 Melanie Reynolds, resident, said in 1977 there was an Ordinance concerning the Council's ability to acquire property, etc. She said in 1978 it was put on a ballot and was defeated. She said she has never been able to get an opinion as to whether it is legally in the Code since the voters defeated it at an election. Mayor Hart closed the public hearing with no further response. V/M Stein MOVED APPROVAL of Tem . Ord. #1347 on second reading, SECONDED by C/M Hoffman. City Manager Kelly said he worked with the Acting City Attorney and they drafted something they wanted on the record to have a formal procedure implemented. 16 9/23/87 - pm Mr. Kelly recommended a Motion to authorize the City Manager to implement the following procedure for the sale of the Public Works and existing City Hall property defined by the legal descriptions. City Manager Kelly said they should: 1. Prepare a proposal package. 2. To formally advertise the sale in the local newspaper. 3. To allow at least one month for response from prospective 4. buyers. To meet with interested parties and negotiate terms that provide the most benefit to the City for each parcel. 5. To make the recommendation to the City Council for formal acceptance of those proposals. VOTE: (for approval of Temp. Ord. #1347: ALL VOTED AYE I I b. C/M Stelzer MOVED APPROVAL of the procedures as outlined by the City Manager for the sale of the property, SECONDED by V/M Stein. VOTE: ALL VOTED AYE 34. PUBLIC HEARING - MOTION TO ADOPT Temp. Ord. #1351 on second reading to approve a non --exclusive franchise agreement with ALL SERVICE REFUSE for commercial garbage and trash collection. SYNOPSIS OF ACTION: ORDINANCE NO. 0-87-46 PASSED. APPROVED on second and final reading. Public hearing was held. Mr. Rednor read Tem Ord. #1351 by title. Mayor Hart opened and closed the public hearing with no response. V/M Stein MOVED APPROVAL of Tem . Ord. #1351 on second reading, SECONDED by C/M Hoffman. VOTE: ALL VOTED AYE 35. PUBLIC HEARING - MOTION TO ADOPT Temp. Ord. #1349 on second reading to approve a non-exclusive franchise agreement with BROWNING FERRIS INDUSTRIES OF FLORIDA, INC., for commercial garbage and trash collection. SYNOPSIS OF ACTION: ORDINANCE NO. 0-87-47 PASSED. APPROVED on second and final reading. Public hearing was held. Mr. Rednor read Temp -.-Ord. #1349 by title. Mayor Hart opened and closed the public hearing with no response. C/M Hoffman MOVED APPROVAL of Tem Ord. #1349 on second reading, SECONDED by C/M Rohr. VOTE: ALL VOTED AYE 36. PUBLIC HEARING - MOTION TO ADOPT Temp. Ord. #1352 on second reading to approve a non-exclusive franchise agreement with COUNTY WASTE, INC., for commercial garbage and trash collec- tion. SYNOPSIS OF ACTION: APPROVED on second and final reading. Public hearing was held. ORDINANCE NO. 0-87-48 PASSED. Mr. Rednor read Temp. Ord. #1352 by title. Mayor Hart opened and cloyed the public hearing with no response. 17 ✓ 9/23/87 - pm MOVED APPROVAL of Tem Ord. #1352 on second reading, C/M Stelzer SECONDED by C/M Hoffman. ALL VOTED AYE VOTE: OT MOTION TO ADOPT Temp. Ord. #1350 on second franchise agreement with 37. PUBLIC HEARING - rve eading to approve a non-exclusi SERVICES, INC., for commercial garbage and INDUSTRIAL WASTE trash collection. SYNOPSIS OF ACTION: ORDINANCE NO. 0-87-49 PASSED. APPROVED on second and Public hearing final reading. was held. Mr. Rednor read Temp.Ord. #1350 by title. opened and closed the public hearing with no response. Mayor Hart V/M Stein MOVED APPROVAL of Tem Ord. #1350, SECONDED by C/M Hoffman. ALL VOTED AYE VOTE: 38. PUBLIC HEARING - MOTION TO ADOPT Temp, Ord. #1354 on second franchise agreement with reading to approve a non-exclusive - reading garbage and trash collec RONKOMA CORPORATION for commercial tion. ORDINANCE NO. 0-87-50 PASSED. SYNOPSIS OF ACTION: APPROVED on second and final reading. Public hearing was held. Mr. Rednor read Tem Ord. #1354 by title. opened and closed the public hearing with no response. Mayor Hart MOVED APPROVAL of Tem Ord. #1354, SECONDED by C/M Stelzer C/M Hoffman. ALL VOTED AYE VOTE: 39• - MOTION TO ADOPT Tem . Ord. #1353 on second PUBLIC HEARING reading to approve a non -ex trash SERVICE SOUTHERN SANITATION collection. ORDINANCE NO. 0-87-51 PASSED. SYNOPSIS OF ACTION: APPROVED on second and final reading. Public hearing was held. Mr. Rednor read Temp. Ord. #1353 by title. opened and closed the public hearing with no response. Mayor Hart Ord. #1353 on second reading, V/M Stein MOVED APPROVAL of Temp. SECONDED by C/M Hoffman. ALL VOTED AYE VOTE: RESOLUTIONS 15. MOTION TO ADOPT Tem . Reso. #4793 approving a site plan and UNIVERSITY HOSPITAL PAVILION. related documents for RESOLUTION NO. R-87-327 PASSED. SYNOPSIS OF ACTION: APPROVED subject to collection of fees on 10/5/87 in the amount of $86,729.48. Mr. Rednor read Tem Reso. #4793 by title. 9/23/87 - pm Thelma Brown, City Planner, said this is a portion of property that will house a 60 bed special care hospital. She said staff has recommended approval and yesterday they received a request to defer the payment which is normally accepted at the Council meeting to 10/5/87 because the funding from the State of Florida has not been received. She said there was an Agreement attached to the backup which commits a payment on 10/5/87 at the latest and, if the payment is not received, the site plan shall become null and void. C/M Rohr MOVED APPROVAL of Tem . Reso. #4793, SECONDED by C/M Hoffman. Mayor Hart suggested the Motion be amended to be "subject to" the collection of the fees. Ms. Brown said the amount due is $86,729.48. C/M Rohr and C/M Hoffman accepted this amendment to their Motion and Second. C/M Stelzer MOVED to extend the payment of the fees required today to 10/5/87, SECONDED by C/M Hoffman. VOTE: ALL VOTED AYE Mayor Hart said the Motion is now to adopt Tem . Reso. #4793 including the site plan and related documents subject to the payment of the fees by 10/5/87. VOTE: ALL VOTED AYE 40. PIOTION TO ADOPT Temp. Ord. #1363 on first reading to establish -a self-insurance program for City workers' compensation and motor vehicle physical damage. SYNOPSIS OF ACTION: APPROVED on first reading. Mr. Rednor read Temp. Ord. #1363 by title. V/M Stein MOVED APPROVAL of Tem . Ord. #1363 on first reading, SECONDED by C/M Stelzer. VOTE: ALL VOTED AYE 41. MOTION TO APPROVE refund of $40,000.00 traffic signalization payment to MIDWAY PLAZA. SYNOPSIS OF ACTION: Agendized by Consent on Page l and APPROVED. Thelma Brown, City Planner, said on 12/4/85, Midway Plaza deposit- ed $40,000.00 for traffic signalization improvements at 58th St. and University Dr. She said in order to complete the project they need those funds from the City. She said although they deposited $40,000.00 with the City, the traffic light is due to cost $37,456.40, which they would like deposited in James Brady's Trust Account. She said that leaves a balance of $2,543.60, which they would like to deposit in the City's Entranceway Improvement Fund for beautification. 41 V/M Stein MOVED that the sum of $40,000.00 be refunded, SECONDED by C/M Hoffman. VOTE: ALL VOTED AYE 42. MOTION TO APPROVE a 6-month extension of the Developers Agreement and Site Plan for CINNAMON WHARF (TRACT 37). SYNOPSIS OF ACTION: Agendized by Consent on Page 2 and APPROVED. Thelma Brown, City Planner, said staff has accepted a letter from Myles Tralins, representing the owner, requesting a 6 month 19 -✓' 9/23/87 - pm extension to the site plan. Ms. Brown said this was one of the site plans under the Court Order and she and the Consulting City Attorney have worked on this project over 8 months trying to secure setbacks in compliance with today's Code. She said they have prepaid the interest on the monies that would be due from the deferred payment in the sum of $8,709.56. She said staff recommends approval for no longer than 6 months. Mr. Rednor suggested this be approved by Motion and at the next regular Council meeting it be ratified by Resolution. ff V/M Stein MOVED APPROVAL of the 6 month extension, SECONDED by C/M Rohr. V/M Stein asked when the extensions to this project will be over and Myles Tralins said the new developer said the contract originally signed to purchase the property provided for a closing date prior to the expiration of the extension. He said in analyzing the plans that have been previously approved, the developer said the size of the apartments should be made bigger. He said this required modification of the plans. He said they have obtained an extension of time for the closing through 12/31/87. VOTE: ALL VOTED AYE Mayor Hart adjourned the meeting at 9:15 p.m. 1 04 ernard Hart, May r ATTEST: Carol E. Barb -to, City Clerk This public document was promulgated at a cost of $ elz 6l. /0 or $ T.,&7-6- per copy, to inform the general public and public officers and employees about recent opinions and considerations by the City Council of the City of Tamarac. CITY OF TAMARAC A VED AT MEETING Of City Clerk 20 1, 9/23/87 - pm ATTACHMENT 1 Page 1 of 18 Item 12 - Council Mtg. of 9/23/87 �p .-- r- I o ►� co � M � IV O N � 0 ea N a0 r- r- cn m r{ Ln V 0 N L,D L) r-1 r-1 M N N U'T. n 0 p� En W. O Ln O. 0 O C C r-I Ad ri AN iLl v+ w in 4 6 0 � Q� p p AC oo � 'r O r-4 LPL+ r�-I LA � � �' � w d pp,, as 1 bN4 w ~ � � a � b a Ln " 0 = a. o w ? " v+ C o 0 v O o o ko e� 0. in g o $ Ln o rn a p H v p Cn N %D M M rq N Ln O p a CC)w �i r C► M W CaiC v O Q O i� Q C� C? O O y 4j 4.1 C p o: w o c v g Ln a c c in C Ol Q C O 0) r4 tP1 c'1 L1 4 O o r- ri OD 60 (V rd Crl Aj a 71, w v t ZO 12 Q r-I N N N1 M, d' I I I 41 M b a a N N N -N fV N N N N }� ►+ Ln LFl Lf1 Ln LO Lit Ln Ln Ln G p 1 1 1 4j v A � b u .� g � O � 00 CO co as � � � � .. w r4 � � r4 N g a r � '-I . r 4 r 4 r-1 r-1 r-I t�J 0) M o n a c o o o eao w d 4 �+ O a _ 40 M a m r d CA4= A a faC c m cs d V Cr ° PCal a� 0 ATTACHMENT 1 Amendment of FY 86/87 Budget Page 2 of 18 Item 12 - Council Mtg. of 9/23/87 to I OW �W Ln 40 '' o a+ o a. c°� r- � ed 09 so ow ed .. °° u w [ wfx a W Cul cQ A 10 V 6 0 r e i o o ¢ �° O MIn I { 0 � al V al N N 1 dig Lf1 Ln •Jy Ir+ H 1 1 1 10 4 •• InOD y rl g 4 i q 10 c a a a � � a ,� b t do u 1+ a ) V q"1 Aj �: TI 60 `a pG a) m V d a C 1w H � G►. C al � • 1 w � G m b N ATTACHMENT 1 Amendment of FY 86/87 Budget Page 3 of 18 Item 12 - Council Mtg. of 9/23/87 O w Ica go No to ca b Is a � w a a ,► � 1� CV Ln N A TI ♦+ etl b W � W G O IU R. W i 0 O aw pD LO R 6 7 pR A Mqq N M V4 pV eQ+ M 40 101 �j � " M Ln 41 41 ¢ M fn 1 10 ON ►• iy 1 Ln Ln 1 1 1 4 9-4 at w � n a.r dj L A 'ty cn 41 ti v i w a a w .to rl 4 O ~ O m t4a— U4 j y ATTACHMENT 1 Amendment of FY 86/87 Budget Page 4 of 18 Item 12 - Council Mtg. of 9/23/87 �*+ N Lf Lf1 t• N f� f1 C? W C1 N r 1 p I z Fes+ 0~I C� �41 A A I CaT. too O 0 O Ul. CD O\ CD Ln M L() 0 fV 0 Wp pp-4 �4► a+ 44 .� N rN-4 ,� �L � H � a c� v, LI' a+ Ae $ 0 4 0 M a 'j � e`�e (� Lfl 00 U) N O N N d 00 CD u p w10 1 b w S. GO G o O v O v O a O M 0 v � � w w �.1 4+ O apvi�D •' R as v o •-i Q . Ln v n Y �--- 01 �1 I SA 1(1 v .--I O N M �' , W ' et' . � 40 r� � 41 ir+ 0 A N N N N N N y a M N M N M N M (N Cn `N t "1 N M N Ow w a 00 Q F O C C C C C a 1+ w v � f•� y P4 •• L •d - +r 1-1 aa W Ci q Sri 4) 10 -14 1 Cr A to ab ca atf AC ao c wi �pi1r M 41 Q y O w a 41 j ATTACHMENT 1 Amendment of FY 86/87 Budget Page 5 of 18 Item 12 - Council Mtg. of 9/23/87 r 0 41Ln IL-64 L!1 O �C 611 d Cb Q 0 v w m ao u A 1 pw � a ~ � CD Ln o n p CD Lnrn „ ra .-4 ed A�-�i d p n CD to R T1 A+ w Ir a «+ C o p 0 p 0 p 0CD C A+ U w v H u .54 M la i a► w r4 a c A .a ti 40 oa °o �' � e . .p �+ a ' p y lu e q M 1 e 41 � Opt ?� Ln fV Ln (N N Lr)Ln "C! A 41 Aj p R N N N N �f, qir6r 9 a O Q O 0 w W 4411 4411 o p .,.� � ar 1+ a+ . O a v 01 0 © 0 4j rl a 1-1 G A a al r ODc p A d w w V. P. r. e '' c 5 p u O w C U H en a C 4 a fj 1y� rl v A i � D Er ATTACHMENT 1 Amendment of FY 86/87 Budget Page 6 of 18 Item 12 - Council Mtg. of 9/23/87 v � m W V ly o a O CLr w a � w w � 4 g ON 1 L) go L L� �0 a faa I 41 45a Ow M b W OOWG W L1 q q O IN `Cy ro A 1 V o a+ z � m ri 1 w Ln 1 a°a � g g. w CD m V4 o g a C w A w a7 ~ 'y'1 +� 4j V C O C t CA1 +0 �+ Cr � d w N ad c a y aZ e2 :� gyp" ATTACHMENT 1 Amendment of FY 86/87 Budget Page 7 of 18 Item 12 - Council Mtg. of 9/23/87 I a ~W W dj to `' 1 w a Cn H Ln a so d � M Ln aN in a% o a 7 w a got V i Ln rn b w w a to g isA a �• o � � 14 is w aao 9: 10 A 40 14 e U e 'soul n4 o) al a) N o P O N N d a fJ 1+ M In .� 41 M 4i IV 4.4 x w a ao 40 w p U) d o U oil Q O w HI o a a � ATTACHMENT 1 Amendment of FY 86/87 Budget Page 8 of 18 Item 12 - Council Mtg. of 9/23/87 1 I Ow oI I 02 ^ n 1 A I w a O O W p04 .. +�► ww ^ GL PQ M enCA W O � C A u`1 M M Q a u A V end H 1-4 m 4j A;sw a o W sw a O+ W eo P.00 O r-i r p� i�i N 0 O OD ON Q N 4jCrA OD r-1 tip IQ 4"1 N 00 �p 1 sa d a v b V N•i Q W � I Vf � � 1a+ ►� .. O �j a V 1 � a w r409 �jO fWI1 R C ~ O + + "' W W a ATTACHMENT 1 Amendment of FY 86/87 Budget Page 9 of 18 Item 12 - Council Mtg. of 9/23/87 rn CP i. j n '-4 d' A I Ux p] v 1 W A o � � Art 40 aj vIQ W H s O rl •p al Ln go L0 � A �v C 0+ CJ N Y) 41 pC 0 C? 'p'p w U a 1•d Ln Ll 0Ln W pZ e0 PAwy++ yC 0 •p A ri .. W y 4/ �r W 1 W64 el O" C4 a 4-4 4/ N O fr 1 I A •D p ;a "� Aj w v a a I I �' +4 ° 4I t N rn o IG a 1, a a ID U � ap ull tp M '+ ►+ ~ 1 W 0 1- 1-4 a d I I � .•1 oal 'a a o • � as � w .+ w q .. � � - c w •v � eV v � 0 O ti0•1 M O .04 a a .. n 0 W "14 01 W w CA ° toad •� a w I0 U � O 0 a1 ai ry b0 � + •1"1 41 . a Lr c ATTACHMENT 1 Amendment of FY 86/87 Budget Page 10 of 18 Item 12 - Council Mtg. of 9/23/87 v� i coil I a 1 0 ►�+ C A UZ 1 .� M CO 41 d a +� q CD AI-1 Y 40 PP C> ' a d A � VVW O O ~ •• O O in A 00 CO Aj Vi a+ ,� .A v oa j is K O W 4 dt (w W I i w ~ M 11 w Aj eViG CD CD q b C A ciG W a� Z JIC >L 6` O Cq rn C A4. ►u+ ►+ <r CO lf1 %0 M 4 1 1 1 � � e A 1.1 V � w �i ^7 C A Q • .. 0 U 1+ Ln Ln r1 M p r► 60 i�1j w M a .. O 1-1 41 TI w41 o z o44 n �r a, � 6�0 e► ate+ \ N% ATTACHMENT 1 Amendment of FY 86/87 Budget Page 11 of 18 Item 12 - Council Mtg. of 9/23/87 O A I Ux 00 w ,i + ►6400 t a q M v� . y aa► � � ac � ► a x CO � 1 ~ "4 a� ~ u r i 44 pp,, Er 1+ 10 � w a CaiO a M ri qMAj i U p O cV rn O n t ►' a r%Di g a o 0 n c c Li a+ 6 M NO �1 ate+ a+ M C r a 0 0 .+ ao N .� Q a+ c z m w a x 4j a °° t'i a ►r c C Lr I� ATTACHMENT 1 Amendment of FY 86/87 Budget Page 12 Of 18 Item 12 - Council Mtg. of 9/23/87 CO , CO k rq Ln E � �Bm q CO n R 7 . I � CO . 2 \ q ~ $ . . $ U1�I U . , vq ' . .. c ca . � k aN . . M. 43% . o. � \ K Ln . U1 :2 U1 . Un �■ �■ - � . � � � � B � 2 � B � � � \ k ATTACHMENT 1 Amendment of FY 86/87 Budget Page 13 of 18 Item 12 - Council Mtg. of 9/23/87 Ln �n. LO Co N a LO +� a n P-4 A 0:1 00to CO . N .. CO H C� a, Cn +j rl AN q1 a W rL77 oa Q1 : M Ln tl0 c0 NOac 0 q* q1 �q0 p F+ '0 e N 01, CG M M [J Ln (a 'D d fO d' cd ;s CO 0 7 C U Mad O V 3 U H Ln D ro VVV]]] LO 41 w M uLr) win Q c *+ 0 0 cs b i N •► ,a y 10 �A N C1' � N. Cv Y a a d aM0 .-� kD M �► 40 10 a N •• 0 a a 49 �. 4 b Cc41 NCN C o a dCL 0 0 .�i v+ e .. a .0 u of C " 41 41 a C 4, d w ae V-4 9n W W y + U -n 4j � ~ 0 r a Lr c ATTACHMENT 1 Amendment of FY 86/87 Budget Page 14 of 18 Item 12 -- Council Mtg. of 9/23/87 a V) 1 w O M1 00 p)d � , ri 0, A IU 0 z ~' 91 in 00 pp W 04 M cpi u P. . rn AM Ir► ^ Ri pal. n 00 p 'O j y W N M �p ON CVON ®• n M Vl 'C7 d u A W V! N N p •t j ti ON � YI i 41 U tv Ol Q, M m •O u " c3' 144 Aa R u o a w 4 1+ o 44 40 p' oa � •G 7 a,M a+ •�p DO Be. ~ �a � pl itw rn a+ ;+ j+ 49 Ln M •� p 1 1 1 p ro. rl ri W pl W g M b 2 41 Im as to 10 41 •Ty 0 ttl H 4: 14 p 44 rpl d m bG to 41 Aj 41 V44 41 p 41 a w 4 UU R+ P� O 5 5C a ATTACHMENT 1 Page 15 of 18 Amendment of FY 86/87 Budget Item 12 - Council Mtg. of 9/23/87 a W 1 I 1 ^ CCD 0 w tq d� CO N C N to ON N c+ a M 64 j�l J q4 p[i C►i, O M to qw cn n ro " rn ON . a N N ON 4 rn Cp Q r 0 F•1 d M Q 61 W w d M 1 1 f a�i I 1 I a b � v Is+ e F w�l a+ N N N � a% M (h lT� 01 d' . Y W WD CD lap a m IQ M 1 1+ y� O y v IV •j 1-4 00 at L) EI) CA a U w U ATTACHMENT 1 Amendment of FY 86/87 Budget Page 16 of 18 Item 12 - Council Mtg. of 9/23/87 C11.1 Ow N Ln r-q A W •+ r► pC �1 �..� 60 'd a A �R9 W r ~ Ln U W to H to C ?+ LLn '� a+ U Is rl d' 0 'O w 6.00 VEn Q W rl s+ C? 1 C ~ O .O G 04 rr w rn c ` 4� CO rl cc 93 r r r 14 a 1 10 ^ b a 0 a «+ W o m a w o ► "4► 'r M el l 'i 0 A I OF -P 41 ►� a p4 a A 0 � I c a d 0 x m ao a a ti y d 'a ATTACHMENT I Amendment of FY 86/87 Budget Page 17 of 18 Item 1.2 - Council Mtg. of 9/23/87 Q o ►. 1 r I 1 1 1 0" z a� n v � � y N �+ M O N qq W i M O r-q � u 1 0. Ch o r ` i+ .-1 pH a CD % OD M r� pq co 60 a "pan w N o UO � CO a "i a � V1 Q 1= M a ff) ,� VD �i •a 93 a `D ? a x A A .--1 M CD CO Lr) W a yy �. U GO-A .r-1 -rl 6 6 ar - cd U45 CO M0No M p4 O C» a ra P+ A U 44 0 � 0 ra a . 1 1 O X 44.4 aan M 0 CD O O O O tf1 41 4.1 ai p - 1p 'C R a M 000 MI N C �9: q0q� 7 1 461 y -d d $4 0 � 0• a w �a a QG C O O iG 5L r�-I C 0 O v DAD pa V1 ID 0 en M M M 0-04 00 00 M ~ G O g o p w d as w 0 1 �+ O Eab 0 .4 ,0 a ao 1 x w a to a d w Ga � a v CO un 0 ATTACHMENT 1 Amendment of FY 86/87 Budget Page 18 of 18 Item 12 - Council Mtg. of 9/23/87 W Va �y C N O) �O"' d � d. ��.101n q 0A � 0 r "' v 1 Q i w c7 'n ++ ri v a in re; N ac N �PQ 'a W N C c3 Ln q Gam] cA G 0 p� QC v � 0 u1 + H. O u A W a N (,y 0 .. `Q M a W 0 ~ Ri O qqm 'd C CM �1 094 C C b log a Cj OI O� CI Q� 0 b � M } p `� ' ar rol b h Ln Ln ii r-I �► ►" 1+ Ln b 1 1 1 v ~ 4) n Lun) y .� m -S u a Cr 41 ro V H w O 0 0 O sin bo pq o OOw Q C p -A +4 -A -,- 0 pvp� ►�1 x 1 � 'Q Pd rJ1 W N � 0 9 a C p0 1 ° d ap e A e