HomeMy WebLinkAbout1980-09-24 - City Commission Regular Meeting Minutesr
5811 NORTHWEST 88TH AVENUE TAMARAC, FLORIDA 33321
TELEPHONE (305) 722-5900
September 2, 1980
NOTICE OF MEETINGS
CITY COUNCIL
TAMARAC, FLORIDA
FIVE YEAR CAPITAL IMPROVEMENT PLAN
Please be advised that the City Council will hold the
following meetings to consider the Five Year Capital
Improvement Plan 1980/81 through 1984/85.
Tuesday, September 9, 1980 - 1:30 P.M. Council Cham-
bers - Workshop Meeting.
Wednesday, September 24, 1980 - after 2:00 P.M. Regu-
lar Meeting - Council Chambers. Public Hearing to
adopt the Budget.
Council may consider such other business as may come
before it.
The Public is encouraged to attend.
Mar yn ert o
City Clerk
MB/l.c
9/2/80
7�
_ ._ RID'
P. 0. BOX 25010
TAMARAC, FLORIDA 33320
FIRST CLASS MAIL
CITY OF TAMARAC, FLORIDA
CITY COUNCIL
REGULAR MEETING AGENDA
WEDNESDAY, SEPTEMBER 24, 1980
CALL TO ORDER: 9:30 A.M.
ANNOUNCEMENT OF TIME ALLOCATIONS - MOTIONS TO TABLE - The
Chair at this time will announce those items which have been
given a specific time to be heard, and will entertain motions
from Council members to table those items which require addi-
tional research. Council may agendize by majority consent,
matters of an urgent nature which have come to Council's
attention after publication.
TAMARAC UTILITIES - WEST
1. Operations - Status Report - Discussion and possible action
/24-Pg.3-Report
. C.Mgr--&C.Lhgr.
2. Emergenc Action - Discussion and possible action to 9/24-Pgs.3,4
authorize the City Engineer to have the surge tank cleaned C.Mgr.auth.seek
on an emergency basis. proposals.
3. S.S.E.S. Grant - Discussion and possible action to accept
United States Environmental Protection Agency grant monies
in the amount of $117,965.00.
PRESENTATIONS/AWARDS
4. Employee of the Month - Presentation by Edward Gross, City
Manager, of awards to the Employee of the Month for August,
1980.
5. Employee Service Awards - Presentation of a Ten -Year Pin
to Captain Albert Mortimer, Police Dep't., and Five -Year
Pins to Detective Russell Rosen of the Police Dep't. and
William Centonze and Terrence FbC ks of the Fire Dep't.
6. October -- Hadassah Month - Presentation of Proclamations
by Mayor Falck to Rayus Tamarac Chapter, Bermuda Herzel
Chapter, Shoshanna Chapter and Bat-Ami Tamarac Chapter.
9/24-Pg.4-Appd.as
amend.Reso.80-209.
9/24-Pgs.6,7
Judv Deutsch
/24-Pg.7
ity Mgr. made
iresentations.
/24-Pg.7
favor made
7. Disabled American Veterans - Poppy Day Drive - Presentation 9/24-Pgs.7,8
of Proclamation by Mayor Falck declaring the Week of 14ayor declared.
October 6th, 1980, as Poppy Days Drive .in the City of Poppy Day 10/6/80.
Tamarac.
8. Meals -On -Wheels - Presentation of this program for the /24-Pg.8
handicapped by Mr. J. Grimes. .Grimes presenntedl.
9. Broward Art Colon - Presentation of program by Ms.Beverly /24-Pgs.8,9
K. Burris, Executive Director. Dresentations.
10. Congregation Migdal David - Presentation of program by /24-Pg.3
.Mr. Charles Semp, Vice -President. rabled.
11. Consent Agenda - Items listed under Item #11, Consent Agenda,
are viewed to be routine and the recommendation will be en-
acted by one motion in the form listed below. There will be
no separate discussion of these items. If discussion is de-
sired, then the item(s) will be removed from the Consent
Agenda and will be considered separately.
a) Minutes of 7/11/80 - Reconvened Regular Meeting - Approval
recommended by City Clerk.
b) Minutes of 7/23/80 - Regular Meeting - Approval recom-
mended by City Clerk.
c) Minutes of 8/13/80 - Special Meeting - Approval recom-
mended by City Clerk.
d) Minutes of 8/15/80 -- Special Meeting - Approval recom-
mended by City Clerk.
e) Alan F. Ruf - Consulting Attorney - 9/9/80 to 9/19/80 -
$920.00 - Approval recommended by City Attorney.
f) Shailer & Purdy - Special Counsel - 9/2/80 - $465.00 -
Approval recommended by City Attorney.
g) Boyle Construction Co. - Tamarac Utilities West - 8/13/80-
$636.93 - Approval recommended by City Engineer.
par-P Twn.
9/24-Pg.10
a)thru d)appd.
as amerded.
e)thru j) appd.
h) Bosworth Aerial Surveys, Inc. - Storm Drainage Improvement
8/29/80 - $3,845.00 - Approval recommended by City Enginee I.
i) Williams, Hatfield & Stoner - Consulting Engineer - Appr
al recommended by City Engineer:
8/22/80
- ACC't.#428--371-535-552
$482.50
- Acc't.#429-371-536-623
$342.88
$825.38
9/3/80
- ACC't.#350-500-531
$15,980.88
9/3/80
- #428--371-535-552
$ 6,406.38
9/4/80
- #428-371-535-552
$880.75
9/4/80
- #429-371-536-623
$2,186.75
9/4/80
- #429-371-536-623
$622.25
9/4/80
- #425-366--533-310
$163.38
9/8/80 --
#1-155-515-310
$100.00
9/9/80
- #1-155-515-310
$1,297.63
j) Utility Regulations - Temp. Ord. #794 - Recommended to
be removed from Agenda.
GENERAL ADMINISTRATIVE/FINANCIAL
12. Public Service Commission Refunds - Tamarac Utilities -
Discussion and possible action on:
a) Development of Computer Software Program.
b) Rental of one Entrex Terminal for four months.
c) Hiring of Entrex Computer Terminal Operator.
d) Approval of audit by Alexander Grant & Co.
13. Radar Equipment for Police Department - Discussion and pos-
sible action on:
a) Authorization to purchase one (1) new radar gun.
b) Budget Amendment.
14. Light Meter for Building Department - Enforcement of Lighting
Ordinance - Discussion and possible action on:
a) Authorization to purchase one (1) new light meter.
b) Budget Amendment.
9/24-Pgs.4,5,6
10/1-Pg.16
Fin.Dir. to
contact at lst.
3 computer co's.
uth.to erform
audit.
/24-Pg.26
)auth.appd.
,)$2700 appd.
or trans.of
/24-Pgs.10,11
)City Mgr.
uth.to purchase
0510 appd.for
rans. ffrom
'eh.-B1dg.Dept.
.o Cap.Others-
;1dg.Dept.
I
177
r
15. Florida Department of Natural Resources -- State Aquatic Plant
Control Pro ram -- 1980 1981 - Discussion and possible action
on:
a) Authorization to execute Department of Natural Resources
Aquatic_ Plant Agreement - Temp. Reso. #1634.
b) Appointment of City Liaison Officer - Temp. Reso.#1635.
16. Telephone Service - City and Utility Operations -- Discussion
and possible action to authorize the City Manager to seek
proposals for telephone service for the City and Utility
operations.
17. Self Insurance Fund for Small ESluil2ment - Discussion and
possible action.
18. Florida League of Cities - Discussion and possible action to
select voting delegate for Annual Convention.
19. Parks Commissioner - Discussion and possible action regarding
recommendations by Parks Commissioner Kravitz.
20. Tamarac Elementary - P.T.A. - Discussion and possible action
on a request to waive fees in conjunction with the Tamarac
Elementary School Carnival on November 16, 1980.
PUBLIC HEARINGS - 2:00 P.M.
21. Five -Year Ca ital Improvement Plan - Temp. Reso. #1630 - Dis-
cussion and possible action to adopt a Capital Improvement
Plan for 1980/81 through 1984/85.
22. Rezoning Petition - Tamwa /Gra stone -- Petition #27--Z-80 -
Discussion and possible action on request to rezone the
southwest corner of N.W. 84th Terr. and Lagos De Campo Blvd.
from S-1 to R-4A, by Temp. Ord. #812. First Reading.
23. Parking Waiver Petition - Tamwa /Gra stone - Petition #28--Z-
80 - Discussion and possible action on request for waiver
from parking spaces for private clubhouses for Fairways III
at the southwest corner of N.W. 84th Terr. and Lagos De Camp
Blvd., by Temp. Reso. #1632.
24. Special Exception - Tamarac Steak Enter rises - Petition
30-Z-80 - Discussion and possible action on a request to
allow on -premises consumption of alcoholic beverages at
Tamarac Steak Restaurant, 5825 University Drive, by Temp.
Reso. #1633.
25. Rezoning Petition - Joseph and Jerome Sousa - Petition #31-Z-
80 - Discussion and possible action on request to rezone the
southwest corner of University Drive and McNab Road from
R-4A to B-5, by Temp. Ord. #813. First Reading.
26.
PAGE THREE.
Ica/1 '..Pg.3
a)Adopted.
Reso.80-216
b)Adopted.
Reso.80-217
Pgs.3,4
Tabled to
10/22/60.
i0/I-Pg.5
Tabled to 10/282/
tot I .Pg. 6
Mayor selected.
9/24-Pgs.31,32
No action taken.
.0i t -Pg. 7
Fees waived for
insp.&lic.fees,
Bldg.Offic.to
make insps.
9/24-Pgs.16,17
'fabled to
9/29/80.
9/24-Pgs.17.18,
19
Appd.on lst rdg.
>ub. to conds.
9/24-Pg.20
dopted.Reso.
80-210.
9/24-Pgs.20,21
Adpt.as amend.
sub. to conds.
Reso. 80-211.
9/24-Pgs.21,22
Tabled to
10/22/80.
Rezoning Petition -- Eugene Toll - Petition #24-2-80 - Discus- /24-Pgs.22,23
sion and possible action on request to rezone the recreation Mpt. on 2nd rdg.
parcel at proposed Southgate Gardens East development from Drd. 80-92.
R-3 to S-1 by Temp. Ord. #803. Second Reading.
27. Rezoning Petition - Eugene Toll - Petition #25-Z-80 - Discus- /24-Pg.23
sion and possible action on request to rezone the recreation pt-on 2nd rdg.
parcel in the northwest portion of Cypress III - Woodmont Drd. 80-93.
between N.W. 70th Street and N.W. 75th Street from R-4A to
S--1 by Temp. Ord. #804. Second Reading.
28. Rezoning Petition - Eugene Toll_ - Petition #26-Z-80 - Discus- /24-Pg.23
sion and possible action on request to rezone the recreation pt.on 2nd rdg.
parcel in southern portion of Cypress III of Woodmont from Drd. 80-94.
R-4A to S-1 by Temp. Ord. #805. Second Reading.
p A r-P. 'POTTR _
29. Rezoning Petition - William Zani - The Phoenix Company -- 9/24--Pgs.23,24
Petition #12-Z-80 -Discussion and possible action to rezone Adopted on 2nd
the south side of McNab Road, 60 feet west of Nob Hill Road, Rdg.ORD 80-95.
from R-3 to B-2, by Tem2. Ord. #763. Second Reading.
30. Rezoning Petition - William Zani - The Phoenix Company - 9/24-Pg.24
Peittion #21-Z-80 - Discussion and possible action on reques Adptd.on 2nd
to rezone the lands 730 feet south of McNab Road, extending rdg.
westward from Nob Hill Road, approximately 1000 feet, from ORD. 80-96.
R-3 to B-2 by Temp. Ord. #800. Second Reading.
31. Rezonin Petition - William Zani - The Phoenix Company - 9/24-Pg.24
Petition #22-Z-80 - Discussion and possible action on re- Adpt. on 2nd
quest to rezone the land on the south side of McNab Road rdg.
extending west from Nob Hill Road, 1000 feet, from R-3 and ORD.80-97.
B-3 to S-1 by Tem . Ord. #801. Second Reading.
32. Regulations for Dealers of Used Merchandise - Temp. Ord. 9/24-Pg.25
#783 - Discussion and possible action to establish regula- Adptd. on 2nd
tions for businesses involved in dealing in any type of used rdg.,as amend.
merchandise. Second Reading. ORD. 80-98.
33. One -Family Dwelling Zoning Districts - Temp. Ord. #788 -
Discussion and possible action relating to maximum plot
coverage in R-IB and R-lC districts. Second Reading.
LEGAL AFFAIRS
34. F & G Bros. Management - Modell Property - Discussion and
possible action concerning monies expended by the City in
processing this project.
35. Handical2l2ed Parking Violations - Discussion and possible
action on request of Police Chief to amend Code Sec.18-8
referring to penalties for violations of handicapped parking
spaces.
36. Transmission Antennae - Temp. Ord. #790 - Discussion and
possible action to reconsider second reading of this tempo-
rary ordinance by Council.
37. Street Identification - Temp.Reso. #1636 - Discussion and
possible action to establish the street near Tamarac
Utilities - West and Green Thumb Garden Center, as Northwest
77th Way.
38. B-5 and B-6 Zonin District Business Uses - Temp. Ord.#785 -
Discussion and possible action concerning amending Code
Section 28-171 to permit additional types of businesses,
modifying advertising requirements and increasing maximum
floor area of buildings, which may be devoted to accessory
uses. First Reading.
39. Temporary Use for Model, Sales or Administrative Purposes -
Tem2. Ord. #795 - Discussion and possible action to amend
Code Section 28-216, as amended by Ord. #80-56, by elimina-
ting temporary structures being used for temporary uses in
a residential project.
40. Vacation or Partial Vacation of Easements or Rights -of -Way --
Temp. Reso. #1760 - Discussion and possible action to es-
tablish fees for applications for vacation or partial vaca-
tion of easements or rights -of -way.
�g-- p. #1637 - Discussion and
4l. Building -Permit Permit Fees Temp. Reso _
possible action to amend fees for fumigation (tenting).
42. Consumer Protection - Temp. Reso. #1631 - Urging City resi-
dents to support Broward County Commission in restoring en-
forcement powers to Consumer Protection Board.
9/24-Pg.25
Adptd. on 2nd
rdg. ORD.80-99.
10/1-Pg.1
Appvd.,with-
holding $1000.
9/24-Pg.26
Appvd, on lst
reading.
9/24-Pgs.32,33
Apvd. on lst
reading.
-Pg.2
Appvd.
Reso. 80-218
ICI -Pgs. 7,8
Appvd. on 1st
reading.
9/24-Pg.l
Remove from
Agenda.
Iv /1-Pg. 2
Appvd.as amend.
Reso. 80-219.
10 /1 -Pgs. 2, 3
Appvd.as amend.
10 / i -Pg. 3
Adopted.
Reso. 80-221.
J
43. Newspaper Collection - Discussion and possible action con-
cerning amending Ord. #80-77 for Newspaper Collections.
COMMUNITY DEVELOPMENT
44. Concord village I - Discussion and possible action on adden-
dum to Water and Sewer Developers Agreement.
45. Northwood II -- Discussion and possible action on addendum to
Water and Sewer Developers Agreement.
46. Spring Lake II - Discussion and possible action on addendum
to Water and Sewer Developers Agreement.
PAGE FIVE.
9/24-Pgs.11,12,
o act
taken.
10/1.-Pgs . 18 ,19,
900 pEr 20, 21
it con.suff.
10/1-Pg.21
Amend. ap vd. upon
ymnt. bf fees.
0/1-Pg.21
)mWvmnt: a� eeus
47. Tract 27 - Land Section 5 - Report by City Manager - Discus- P/]._pg. 8
sion and possible action concerning the. remote Storage Tank. ld. to 10/8/80 .
(corner Nob Hill Road and 77th Street).
48. Wedgewood - Discussion and possible action on $10,000.00
bond posted for corrective work.
49. Varsalona's Restaurant - Discussion and possible action to
refund balance of cash bond posted for dumpster.
50. Land Section 7 - Discussion and possible action authorizing
Williams, Hatfield & Stoner to prepare a map and legal des-
criptions for Land Section 7, for rezonings in compliance
with the Land Use Plan.
51. Tamarac Lakes South -Sewers - Discussion and possible action
to approve initial engineering by Williams, Hatfield &
Stoner per Community Development Committee request.
52. Sunflower Shopping Center - Revised Site Plan -- Discussion
and possible action to approve a revised site plan for a
dumpster enclosure.
53. Tri 's Restaurant -- Revised Site Plan,- Discussion and pos-
sible action to approve a revised site plan for addition/
expansion.
54.
McNab Plaza North - Discussion and possible action on:
a) Site Plan
b) Plat - Temp. Reso. #1639
c) Dedication of Road Rights -of -Way to City - T
d) Water and Sewer Developers Agreement,
e) Landscape Plan
a,
�. Reso. #164(
/24-Pg.1
emvd.from Agerda.
1-Pg.8-$125
nded.Var.
0/1-Pgs,12,13
Tabled.
10/1-Pg.9
appvl . granted
not to ex. $5500 .
9/24-Pg. `j � 10
Rev.Site Plan
approved.
I0/1 Pg._6 _
appvd. w/letter
from Vordermeier,
9/24-Pgs.33,34,
35
Appvd. w/conds.
b)Adoptd.R-80 207
:�)Adoptd.R-80-21�
d) APPvd- e) ApPvd .
55. Woodmont - Tract 47 - Discussion and possible action on: 9/24-Pgs.14,15,16
a) Site Plan a) Appvd.w/conds.
b) Plat -- Temp. Reso. #1641 b)Approved-R80--206
c) Water and Sewer Developers Agreement c) pproved
56. Woodmont - Tracts 74 and 75 - Discussion and possible action 19/24-Pgs.28,29,
on: 30,31
a) Approval of temporary model sales trailer (Phase I).
b) Approval of a model sales office in a permanent building
to remain for the duration of the project.
c) Waiver of Ord. #80-56(5) requiring model sales structure
be 300 ft. from building structures in a multi -family
area. Temp. Reso. #1638.
'•1
57. City Council
58. City Manager
59. City Attorney
i) APPvd.
))Appvd.w/conds.
:) Waiver of Ord.
80-56
i)Appvd.w/provs.
i
PAGE STX_
R-3 = Low Density Multiple Residential B-2 = Planned Business
R-4A = Planned Apartments B-3 = General Business
S-1 = Open Space/Recreational B-5 - Two --Story Profes-
B-1 = Neighborhood Business sional Office Buildings
CITY OF TAMARAC
CAROL A. EVANS
ASSISTANT CITY CLERK
PUBLIC HEARINGS SPECIAL MEETINGS/WORKSHOPS
September 22, 1980 - 9:00 A.M. -- Reconvened Planning Commission
Meeting.
September 22, 1980 - 5:01 P.M. - Public Hearing -- Special Funds
and Federal Revenue Sharing Funds
September 26, 1980 - 1:30 P.M. - Special Meeting - Architect
Interviews
September 29, 1980 - 7:30 P.M. - Special Meeting - to Adopt
General Funds, Special Funds and Ad Valorem Tax Rate; also,
Public Hearing - Utility East Rates and Charges.
September 30, 1980 - 1:30 P.M. - Workshop - Occupational License)
October 3, 1980 - 10:00 A.M. - Public Hearing - Utility West
Budget Rates and Charges for FY 1980/81.
60.
-----------------------------
West Tamarac Shopping Center - Land Section 7 - Discussion and Possible
9/24,Pg.1,Agen.
Action on:
by Cons. ,10/1,
a) Site Plan
Pg.22, a) Appvd..
b) Plat- Temp. Resolution #1645
w/cond.,b) Appvd
c) Water & Sewer Developers Agreement
:c) Appvd.w/chugs
d) General Developers Agreement
d),Appvd.as part
e) Landscape Plan
of a) ,. e)_ Appvd.
61.
Isles of Tamarac: a) Bond Reduction or Repayment of Bond to the
9/24,P;
Project Owners. Discussion and Possible Action. b) Request by
by Cons. 10912
County to withhold payment and make payment to them for the asphalt
Pg.9,a),b)Relead,
paving of McNab Road.
appvd.$50,000.
$25,000.retained
62.
Northwood II Developers Agreement: Discussion and Possible Action.
10/1,Pg.21,Agen.
63.
Executirve Airport - Temp. 1643 - Environmental Assessment
Worksheets - Discussion and Possible Action.
9/24,Pg.2,Agen.
10/ l,pg9
y Cons. 2
64.
Millage - Capital Reserve Account - Monies to be allocated to the
vd.as amended
Capital Reserve Account which cannot be handled through this year's
/24,Pg.2,A en.
y Cons. 10g/1,Pg.
11 Established.
65.
Acce tance of City Manager Resi ation - Discussion and possible
/24,Pg.2,Agen.
action reference the resignation of the City Manager.
3y Cons.,Pgs.13-
4 Resi .Acceptec
66.
Authorization to go to Bid - Computer Package - Discussion and
/24,Pg.2,Agen.
Possible Action.
y Cons.,10/1,
Pg.14,Auth.C/Mgr
to o to bid.
67.
Authorization for Vice Ma or to Attend Seminar on Florida Water Law -
a/24,Pg.3,Agen.
Discussion and possible action.
y Cons.,10/1,
.11 Auth. iven,
68.
Drainage Augmentation - Bid Award.- Discussion and possible action.
10/1,Pg.1,Agen.
by Cons.,Pg.11,
Tabled to 10/8
69.
Reloaction of Utility Lines_- McNab Rd.- Discussion and possible action.
10/1,Pg;.1,Agen.
by Cons.,Pg3�
letter to County
hand -carried.
I
CITY OF TAMARAC, FLORIDA
REGULAR CITY COUNCIL MEETING
SEPTEMBER 24, 1980
CALL TO ORDER: Mayor Falck called the meeting to order on Wednesday,
September , 1980 at 9:30 A.M., in the Council Chambers.
ROLL CALL: PRESENT: Mayor Walter W. Falck
Vice Mayor Helen Massaro
Councilwoman Marjorie Kelch
Councilman Irving Zemel
Councilman Irving Disraelly
ALSO PRESENT:
City Manager Edward A. Gross
City Attorney Arthur M. Birken
Ass't City Clerk Carol Evans
Clerk/Steno, Mimi Reiter
MEDITATION & PLEDGE OF ALLEGIANCE: Mayor Falck called for a Moment of
Silent Meditation followed by the Pledge of Allegiance.
Mayor Falck reviewed the schedule of items and times involved on the
Agenda. He stated the Recessed Meeting will be held Wednesday, Oct. 1.
39. Temporary Use for Model, Sales or Administrative Purposes
Temp. Ord. #795 - Discussion and possible action to amend Code
Section , as amended by Ord. #80-56, by eliminating temporary
structures being used for temporary uses in a residential project.
SYNOPSIS OF ACTION: REMOVED FROM AGENDA.
Councilman Disraelly MOVED that Item 39 be removed from the
Agenda. Councilwoman Kelch SECONDED the Motion.
Vice Mayor Massaro questioned if the item is removed from the
Agenda, does that mean it will still be pending. Councilman
Disraelly said if it is removed from the Agenda there will be
no action taken and nothing done with it. The Ordinance in
effect will still remain in effect. The Vice Mayor inquired
if it will also be taken off the follow-up list, Councilman
Disraelly said it would be taken off the list.
VOTE: ALL VOTED AYE.
48. Wedgewood - Discussion and possible action on $10,000.00 bond
poste for corrective work.
SYNOPSIS OF ACTION: REMOVED FROM AGENDA.
Vice Mayor Massaro MOVED that Item 48 be removed from the
Agenda.
Councilman Disraelly questioned the time element involved. The
Vice Mayor said therewere sixty days to complete the work, but
the intent is to complete the work sooner. City Attorney Birken
said the extension would be until November 10, 1980.
Councilwoman Kelch SECONDED the Motion.
VOTE: ALL VOTED AYE.
60. West Tamarac Shoppina Center - Land Section 7 - Discussion and
Possible Action on:
a) Site Plan
b) Plat
c) Water & Sewer Developers
Agreement
d) General Developers Agreement
SYNOPSIS OF ACTION: AGENDIZED BY CONSENT.
VOTE:
Vice Mayor Massaro MOVED TO AGENDIZE BY CONSENT the West Tamarac
Shopping Center, Land Section 7 - Discussion and possible action
on a) Site Plan, b) Plat, c) Water & Sewer Developers Agreement,
d) General Developers Agreement. Councilwoman Kelch SECONDED.
ALL VOTED AYE.
_l_
9/24/80
61. Isles of Tamarac: a) Bond Reduction or Repayment of Bond to the
Project Owners. Discussion and Possible Action. b) Request by
County to withold payment and make payment to them for the asphalt
paving of McNab Road.
SYNOPSIS OF ACTION: AGENDIZED BY CONSENT.
Vice Mayor Massaro MOVED to AGENDIZE BY CONSENT Isles of Tamarac
a & b to resolve the City's right for tFie payment, to be discussed
October 1, 1980. Councilwoman Kelch SECONDED the Motion.
VOTE: ALL VOTED AYE.
62. Northwood II Developers Agreement: Discussion and Possible Action.
SYNOPSIS OF ACTION: AGENDIZED BY CONSENT.
Vice Mayor Massaro MOVED to AGENDIZE BY CONSENT Northwood II Amended
Developers Agreement, Discussion and Possible Action on Wednesday,
October 1, 1980. Councilwoman Kelch SECONDED the Motion.
VOTE: ALL VOTED AYE.
Vice Mayor Massaro requested that Items 44, 45 and 46 be held
over to the October 1, 1980 Meeting and be taken up at the same
time as Item 62. Mayor Falck said they would be held over to
the Recessed Meeting on October 1, 1980. He will call Item 62,
44, 45 and 46 in that order at the recessed meeting.
63. Executive Airport - Temp. 1643 - Environmental Assessment
Worksheets - Discussion and Possible Action.
SYNOPSIS OF ACTION: AGENDIZED BY CONSENT.
Councilman Disraelly MOVED to AGENDIZE BY CONSENT a Resolution
relating to the Environmental Assessment Wor sheet for the
releases of Airport Land, Temporary Resolution #1643. Vice
Mayor Massaro SECONDED the Motion.
VOTE: ALL VOTED AYE.
64. MMil�lage - Coital Reserve Account - Monies to be allocated to the
Capital Reserve Account whi—E cannot be handled through this year's
funds.
SYNOPSIS OF ACTION:- AGENDIZED BY CONSENT.
VOTE
Councilman.Disraelly MOVED to AGENDIZE BY CONSENT monies to be
allocated to the Capital Reserve Account in order to handle the
items of air conditioning, painting, etc. which cannot be handled
through this year's funds. Councilwoman Kelch SECONDED.
ALL VOTED AYE,
65. Acceptance of_City Manager Resignation - Discussion and possible
action reference the resignation of the City Manager.
SYNOPSIS OF ACTION: AGENDIZED BY CONSENT.
See page 3 &
Councilman Disraelly MOVED to AGENDIZE BY CONSENT consideration and
pssible ction in refq-r Massaro SECONDED the Motion.
of �
. h�itv_.
Vice Mayor
VOTE
ALL VOTED AYE.
66. Authorization to o to Bid - Computer Package - Discussion and
Possible Action.
SYNOPSIS OF ACTION: AGENDIZED BY CONSENT
Councilman Disraelly MOVED to AGENDIZE BY CONSENT authorization
to p to bid on a new computer package.- I iscussion and possible
Action. Councilwoman Kelch SECONDED the Motion.
VOTE: ALL VOTED AYE.
-2- 9/24/80 /lc
10. Con re ation Mi dal David - Presentation of program by Mr. Charles
Semp, Vice -President.
SYNOPSIS OF ACTION: TABLED TO 10/8/80.
Councilman Zemel MOVED that Item 10, Congregation Migdal David
be TABLED until 10/8/80. Councilwoman Kelch SECONDED the Motion.
VOTE: ALL VOTED AYE.
67. Authorization for Vice Mayor to Attend Seminar on Florida Water
Law - Discussion and possible action. rv-- ---
SYNOPSIS OF ACTION: AGENDIZED BY CONSENT.
VOTE:
Vice Mayor Massaro MOVED that discussion concerning authorization
for Vice Mayor to attend Seminar on Florida Water Law be AGENDIZED
BY CONSENT. Councilwoman Kelch SECONDED the Motion.
ALL VOTED AYE.
TAMARAC UTILITIES -- WEST
1. Operations - Status Report - Discussion and possible action.
SYNOPSIS OF ACTION: Report by City Manager and City Engineer.
City Manager Gross stated that everything is going along at a good
pace and construction work that is being done to upgrade the system
and get ready for the new season when the winter residents return
is going along very well.
Mr. Keating, City Engineer, reported that basically at the present
time the only item of real pertinence, in addition to Item #2 on
the Agenda, is that they are continuing to receive proposals for
cleaning of Plant No. 3, and performing various repairs that were
previously authorized by Council in that regard. Otherwise, Mr.
Keating stated, the Utility seems to be functioning very well
without any major problems.
Councilman Disraelly requested that a report on the infiltration,
what is happening with the TV and the grouting be given to Council
at each meeting, since that is a continuing program. Also,
a report as to what has happened during the month regarding the
TV inspections and the grouting should be given to Council.
Mr. Keating advised ,work at the major sources_ of-tl�.
T Present time almost completed. Further he said at, the present time..
they are working on relatively sma1�problems , but in t�i� long term
the cumulative effect will be great. On a weekly or'bi-weekly basis
not too much difference would be noted. Mr. Keating discussed the
Grant program which will provide a full-scale analysis of most of
the sections of the City which should uncover the remaining large
leaks that take more effort to locate.
Councilman Disraelly inquired if there is a daily program of TV
viewing and grouting of the system; Mr. Keating said there is a
daily effort of inspecting the system and making repairs. Also
they inspect all new projects coming on to the lines before warranty
bonds are released to make sure there has been no damage to those
facilities.
Councilman Disraelly asked how many plants have been cleaned, Mr.
Keating answered that one has been cleaned, the others are in
the process. Mr. Keating also said the new valves are in and the
steel work is essentially complete with just a small amount of
additional electrical work to be done. He noted they are waiting
for delivery of the flow meter which still has to be installed.
2. 1_ enc Action - Discussion and possible action to authorize
the City.Engineer to have the surge tank cleaned on an emergency
basis.
SYNOPSIS OF ACTION: City Manager authorized
to seek proposals on emergency basis to have
surge tank cleaned.
City Engineer Larry Keating explained it had been necessary to
-3-
9/24/80 /lc
drain the surge tank. He explained the purpose of the surge tank
and aeration within that facility is extremely important to main-
taining the viability of the treatment process. Without cleaning
the tank down it would be only a short time until the aeration
facilities are covered over by sand and grit. Now that it is down,
Mr. Keating felt the work should be done; if not there is a chance
the treatment plants could become upset and discharge pollution
into the adjacent lakes. Therefore, the City Engineer recommended
they proceed as soon as possible to have the tank cleaned. He
indicated the price will be in the $5,000. to $7,000. range. Mr.
Gross indicated they would need two proposals before the work can
be contracted for. Mr. Keating stated the work had already been
authorized by the City Council.
Vice Mayor Massaro MOVED that the City Manager be authorized to
get proposals on an emergency basis to have the surge tank cleaned,
and upon receipt of the lower proposal, to proceed with the work.
Councilman Disraelly SECONDED the Motion.
VOTE: ALL VOTED AYE.
3. S.S.E.S. Grant - Discussion and possible action to accept United
States Environmental Protection Agency grant monies in the amount
of $117,965.00. Temporary Resolution # 1644.
SYNOPSIS OF ACTION: Temporary RESOLUTION NO.R
-a/_,,?,p,9PASSED
Resolution #1644 adopted as amended.
The City Attorney read Temp. Reso. #1644. He made a few minor
changes. In the second line of the title change grant "monies"
to grant "offer". Add the words("Assistance. Identification No. 3�1
C120753010)" at the end of the title.
VOTE:
In the first line of SECTION 1, insert the words "offer for a"
before the last two words. Line 2, SECTION 1, add ("Assistance
Identification No. C120753010)" at the end of the sentence.
Vice Mayor Massaro asked Mr. Keating exactly what can be done
with the grant money. Mr. Keating replied that he was not directly
involved with the grant in process, Evan Cross had done a great deal
of the work on it. However, the SSES basically is a program whereby
the engineers study the gravity sewer collection systems. They
actually look into the man -holes and lines and measure flows and
make comparisons with the theoretical value of flow. From that
it can be determined what areas have significantly more flow than
they should have. When that is completed, Firms are hired that
Liave TV t__%JuiYL11t__LLt a d the lines are TV' d. Mr. Keating said
Williams, Hatfield & Stoner will coordinate the effort - the
actual p.c.rfcr:iance of the work. A sub -contractor will make
physical determinations of what n.eerfi t_n 'he rinn.P And. a rPnort:
will be prepared. Once that is completed another grant is involved
to pay for the actual remedial work.
The Vice Mayor said then the City will determine all of the problems
that exist and the extent of the problems and the City will know
exactly what is wrong - Mr. Keating said that is correct.
Mr. Gross explained there is a second and third tier of these grants
which the City will apply for once the initial work is done and it
is almost automatic that when the first is finished you can get the
second, unless something happens in the economy and the programs of
the Federal Government.
Councilman Disraelly MOVED that Temporary Resolution #1644 accepting
the offer of the Grant Monies be APPROVED. The Motion was SECONDED
by Councilwoman Kelch.
ALL VOTED AYE.
12. Public Service Lo-wiAssion Refunds - Tamarac Utilities - Discussion
and possible action on :
a) Development of Computer Software Program.
b) Rental of one Entrex Terminal for four months.
c) Hiring of Entrex Computer Terminal Operator.
d) Approval of audit by Alexander Grant & Co.
-4-
9/24/80
/lc
IJ
SYNOPSIS OF ACTION: a,b, and c held
for 10/1/80. d) Alexander Grant authorized
to perform audit as detailed in analysis
in their letter 7/29/80 at a price not
to exceed $7,500.
Mr. Gross stated the City is working on the refund of the $4,000,000.
involved in the Utility refunds. He said it is his feeling for the
protection of Council and the City after the employees of the City
finish getting the figures together, in setting up the accounts
as to how much each person is owed,the Auditors be involved in
the program in making sure the figures are correct and to give
the City a letter so stating. Also, they will be helping in the
area of the software program to make sure the City is getting the
right information into the program as required by the refund.
Mr. Gross said the matter had been discussed with the present firm
doing the City's auditing, they have said they can do it. The City
manager said he had expected someone to be present from the computer
firm and would ask that those items be held until later. However,
Mr. Gross said the figures for this work are in the original budget
of the City when the budget for the hiring of the employees was
approved previously. Therefore, Mr. Gross said the only item that
can be discussed at the present time is the area regarding the Audit
by Alexander Grant.
Mr. Emmer from Alexander Grant explained the City had asked them
to assist in the refund process and a letter of proposal had
been submitted. The first area to assist City personnel
in determining what procedures to use to effect the refund, paying
particular attention to the necessity for substantial controls to
make sure the refund amount is computed correctly and that it goes
to the individual who is supposed to get the refund. After the
refunds are actually made, a statistical sample of the refunds
will be taken and actually confirm the refund as to amount and
the recipient of the refund. Mr. Emmer explained the procedures
used to accomplish the confirmations.
Mr. Emmer explained the fee for the assignment would be $5,075.00.
Councilwoman Kelch noted the City has no control at the present
time in the computation of the amounts. She asked if this isn't
spelled out in the PSC ruling. Mr. Emmer said the basis for the
computation is spelled out; however it must be determined how many
months of the refund the individuals are entitled to. The PSC
has only spelled out how much per month for the meter classification.
Councilman Disraelly inquired if the final audit report will include an
audit of the $4,000,000 expended so the PSG can be advised their
Order has been completed and the funds paid and a certification
that the funds have been expended. Mr. Emmer stated they will
certify as to the financial status of the trust fund that will be
utilized for that purpose.
Councilwoman Kelch asked if this could be referred to as a "Comfort
Letter", Mr. Emmer said he thought the procedures enumerated in the
letter were a form of comfort for the City.
Vice Mayor asked if, when they get through with all of their work,
will Mr. Emmer,with the submission of the final decisions after
the work, give the City a letter which will spell out everything.
Mr. Emmer said they have actually been doing that already.
TAPE Mr. Emmer referred to Item 2 of their letter of July 29, 1980. He
SIDE 2 said that will actually be done after the checks are sent.
Vice Mayor Massaro said she was most concerned with Item 1 of the
letter. She noted the auditing firm is to assist in -developing
procedures that will be used to determine the recipient of the
refund, compute the amount, and develop adequate controls for
the procedures. Mr. Emmer agreed. Vice Mayor Massaro inquired
if, when all of this is completed before any checks go out, will
the City see a final picture of who is going to receive a check and
for what amount. Mr. Emmer said he did not think it would be in
that neat a package - at that point the whole process will be
-5- 9/24/80
/lc
� � J
VOTE
computerized and they should be able to calculate how much is
going to be disbursed in the first go -around which will consist
of the people currently in the system and entitled to the refunds.
A subsequent effort will be made for those individuals who have
to be located. Mr. Emmer stated there will be several steps in
the refund process. Vice Mayor Massaro said before any steps are
taken the whole picture, with everyone included, should be seen.
Mr. Gross said that information will be in the computer before
anything else is started.
Councilman Zemel said the Council is interested in having all the
information;however it is not necessary they have all the names
of the people getting refunds, just the total amount of dollars.
Doing it any other way will hold the refunds up another three months,
Councilman Zemel stated. Further, he said he thought it was time
the people got their money back. Vice Mayor Massaro did not agree;
she said she was missing something and if she did not see it straight
she was not happy. Mr. Emmer informed the Council before any checks
are sent the maximum potential refund will be determined, and the
maximum number of individuals. The Vice Mayor indicated that was
what she was interested in.
Councilwoman Kelch inquired if it will all be on the software before
it leaves the Auditor's jurisdiction and the Council can have a
bottom line on it. Mr. Emmer replied in the affirmative.
Mayor Falck said there will be holdovers, as pointed out by Mr. Emmer,
people have left and the City can spend the next ten years trying to
locate them, going through certain procedures to make certain people
who did not receive the refund do apply if the City does not know
their address.
Councilman Disraelly said he believedthe audit should be separate
from the regular utility audit; Mr. Emmer clarified the matter
by indicating it was a separate audit from the regular audit.
Vice Mayor Massaro MOVED that under the letter of July 29, 1980
from Alexander Grant & Co., they be authorized to perform every-
thing detailed in the Analysis that was furnished at a price not
to exceed $7500. Councilman Zemel SECONDED the Motion.
ALL VOTED AYE.
Items a, b, and c under Item 12 are to be held for the Meeting of
October 1, 1980.
4. Em to ee of the Month - Presentation by Edward Gross, City Manager
of awards to t e Emp oyee of the Month for August.
SYNOPSIS OF ACTION: Judy Deutsch
named Employee of -month of August.
City Manager Gross noted that each month an award to the employee
of the month is given, which includes a plaque and dinner for two
at a local restaurant and the name of the employee engraved on a
permanent plaque in City Hall.
Mr. Gross stated the employee for the Month of August is Judy Deutsch
the Insurance Technician. Mr. Gross said Judy has bettered herself
immensely since coming to the City. She came in as a Clerk -Typist
and was given an assignment involving insurance which is a big
and important part of the City. The City Manager stated Judy has
educated herself and everyone knows the type of job she has done
for the City and he was extremely pleased the employees of the
City selected her as the Employee of the Month for the Month of
August. Mr. Gross made the presentation of the awards to Judy
Deutsch.
Mayor Falck observed that he had the opportunity to work
with Judy Deutsch on the various insurance funds -one very close
to Council is the self insurance fund. The Mayor said the estimated
premium the City would have paid on the fund up to August 31, 1980
would have been $44,000. for one particular coverage and the Mayor
said he was happy to report to Council that as of the present time
that fund has a balance of $31,000 plus in it, and the City has
put in only $30,000. Therefore, instead of buying insurance for $44,000.
-6- 9/24/80
/lc
and having nothing left, the City has paid all claims and has
the full $30,000 which was put into the account, plus an addition
of $2,000. interest income resulting from good management.
Mayor Falck expressed his pleasure in working with Judy Deutsch
and he commended her for the time and effort she has put forth,
not only on the insurance program, but others as well. Council-
woman Kelch concurred with the Mayor's observations.
5. Employee Service Awards - Presentation of a Ten -Year Pin to
Captain Albert Mortimer, Police Department, and Five -Year pins
to Detective Russell Rosen of the Police Department and William
Centonze and Terrence Focks of the Fire Department.
SYNOPSIS OF ACTION: Presentations made by the City Manager.
Mr. Gross stated it is always a pleasure for the City to give the
award because it means the individual has been with the City for
a long period of time and done an outstanding job with the City.
The City Manager said it is an extreme pleasure to give out ten-
year pins, especially to Captain Mortimer who is one of the quietest
men in the Police Department and City. Mr. Gross paid tribute to
Captain Mortimer for the excellent work he had done as head of the
Dectective Division and on behalf of the Mayor and Council and the
Citizens of the City he congratulated him.
Vice Mayor Massaro commented she had never heard anyone say anything
that was not complimentary about Al Mortimer, and she wanted him to
know that.
Mr. Gross noted that Russell Rosen came to the City five years ago
from New York, and he is a good friend and has done an outstanding
job for the City and on behalf of the City Council and residents of
Tamarac, Mr. Gross congratulated Detective Rosen.
Mayor Falck commented he had a close association with Corporal
Rosen through his work with the Pension Board. Corporal Rosen
served very faithfully as a member of that Board, the Mayor said.
The Mayor expressed his personal thanks for Corporal Rosen's con-
tributions to the City.
City Manager Gross said the next two awards would have to wait since
there had been a fire call, and the employee awards would continue
when the firemen returned. (See page 8)
6. October - Hadassah Month - Presentation of Proclamations by Mayor
Falck to Rayus Tamarac Chapter, Bermuda Herzel Chapter, Shoshana
Chapter and Bat Ami Tamarac Chapter.
SYNOPSIS OF ACTION: Mayor Falck
Read the Proclamations and made
presentations to the various Chapters
of Hadassah.
Mayor Falck read the Proclamations honoring Hadassah and proclaimed
October, 1980 to be Hadassah Month to enable the organization to
increase its membership and enhance its work.
The Mayor presented the proclamations to Pearl Auerbach, Flo Kirchik,
Flo Krantz, and Evelyn Aronson.
7. Disabled American Veterans - Poppy Day Drive - Presentation of
Proclamation by Mayor Falck declaring t e Week of October 6th, 1980
as Poppy Days Drive in the City of Tamarac.
SYNOPSIS OF ACTION: Mayor Falck
ma e presentation of Proclamation
and declared week of Oct. 6, 1980
as Poppy Days in the City of Tamarac.
The Mayor read the Proclamation and made the official presentation
to Ben Cherkis, declaring the Week of October 6th, 1980, as Poppy
Days Drive in the City of Tamarac.
-7-
9/24/80
/lc
Mr. Cherkis thanked the Mayor and Council, on behalf of the Disabled
American Veterans, for their wonderful cooperation on behalf of the
Poppy Drive.
8. Meals -On -Wheels - Presentation of this program for the handicapped by
y Mr. J. Grimes.
SYNOPSIS OF ACTION: Program for
an icappe taken under Advisement.
Mr. J. Grimes, Citizen of Broward County, a member of the Meals -
On -Wheels, addressed the Council and explained the Meals -On -Wheels
program. He stated the need is for meals for people who are under
the age of 60, and many who are handicapped to the point where
they cannot fix a meal for themselves. Mr. Grimes stated a survey
showed 100 - 300 people are in need of these services.
Mr. Grimes said as of October lst the first meal will be going out.
They received a $36,000 Grant from HRS and they had asked for $45,000
which would have provided 100 meals. Mr. Grimes said he is going
from one City to another asking for $500. and he asked that the
city of Tamarac help him reach his goal of $45,000 by contributing
$500. to the Program. Mr. Grimes stated the cost of providing meals
for one person for a year would amount to $478.00. At the present
time there is no one in Tamarac receiving the service, but Mr. Grimes
pointed out no one knows what tomorrow might bring.
Vice Mayor Massaro asked where the original $36,000 Grant came from;
Mr. Grimes said from H R S, which is 75% Federal and 15% State.
That means the program needslO% locally, Mr. Grimes stated. Vice
Mayor Massaro said there are so many demands for money that it is
getting out -of -line. Councilman Disraelly inquired how many are
in the program - Mr. Grimes said he was trying to get the numbers.
He explained further that the meals will be delivered by CETA drivers
and he said the program is administered by the Service Agency for
Senior Citizens, a private agency.
Vice Mayor Massaro pointed out to Council that Section 2-11.1.,
Contributions to Private Charitable and Service Organizations
Prohibited. The City Council is prohibited from granting requests
for contributions to private charitable organizations and to other
private service organizations.
Vice Mayor Massaro MOVED that Item 8 be taken under advisement for
further discussion. Councilwoman Kelch SECONDED the Motion.
The Mayor advised Mr. Grimes that the City also has a Board for
Social Services and before Council would do anything to assist
any program, it would be referred to the Board for Social Services,
which will be done.
VOTE: ALL VOTED AYE.
5. EMPLOYEE SERVICE AWARDS:
TAPE The Meeting returne to Item 5 at this point, to continue the
SIDE Employee Service Awards, honoring two members of the Fire Dept.
#3
Mr. Gross stated the occasion is a very memorable one, since
in five years the department has grown from two employees with
a wrench, to the large department the City now has with two full
Fire Houses and modern equipment. Mr. Gross noted that this shows
the growth that Tamarac has gone through in the last five years.
Mr. Terrence Focks was not present to receive his award. The City
Manager present a five-year pin to William Centonze.
9. Broward Art Colony- Presentation of program by Ms. Beverly K. Burris,
Executive Director.
SYNOPSIS OF ACTION: Presentation
by Jack Shif.rel' and Beverly Burris.
Mr. Shifrel addressed the Council. He stated he was present to
lend support to the Broward Art Colony. He said he is on the Ad-
visory Board of the Broward Art Colony and very actively supporting
its existence and services and activities.
i
9/24/80
/lC
VOTE
In the absence of Beverly Burris he discussed the Broward Art Colony.
He said it is a corporation, not for profit, organized under the
laws of the State of Florida. It is tax-exempt and a publicly
supported organization. The existing programs, activities and
method of operation are such as to attract the type of broadly-
based support from the general public, public charities and
Governmental units necessary to maintain the status. Mr. Shifrel
said part of the reason for maintaining that status is for the
generation of funds via grants from state, federal and local
governmental agencies and philanth'opical agencies. Mr. Shifrel
explained the make-up of the Board of Directors and Advisory Board
is composed of community leaders such as elected officials and people
having special knowledge in the field within whichthe organization
is operating which is the humanities and visual arts.
Mr. Shifrel said many Tamarac residents participate and take ad-
vantage of the facilities of the Broward Art Colony and many of
them find it to be a reason for their existence. Mr. Shifrel
explained the need for funds and asked for support from the City
of Tamarac, and explained in detail the work being done by the Art
Colony.
Beverly Burris, Executive Director of the Broward Art Colony, spoke
to the Council. She said some of the founders of the group are
from Tamarac. Ms. Burris explained the work of the Art Colony and
said she is trying to get Community Support; they have received
funds from BETA and CETA in the amount of $128,000. in grants.
However additional funds are needed. Broward County has given
funds in the amount of $8,820.; however they do not see West Broward
as a priority item. Ms. Burris said she sees Tamarac, more than any
of the others, as the new and dynamic City of the West.
Ms. Burris said they have received their first Fine Arts Council
grant; however part of the stipulation is that they have an associa-
tion with a City, and that they have a contract and an endorsement.
Ms. Burris asked that Tamarac consider adopting the Broward Art
Colony as the future organization to be in the community.
Councilman Disraelly inquired the amount of the total budget. Ms.
Burris said the total budget for the fiscal year ending September 30
is approximately $170,000. The fiscal year starting October 1, 1980
will be $233,000. but it should be in the area of $260,000, Ms.
Burris stated.
Vice Mayor Massaro MOVED that the Mayor be authorized to investigate
the matter further and come back with a report. Councilwoman Kelch
SECONDED the Motion.
ALL VOTED AYE
52, Sunflower Shopping Center - Revised Site Plan - Discussion and
Dossi le action to approve a revised site plan for a dumpster
enclosure.
SYNOPSIS OF ACTION: Revised
Site Plan Approved.
Evan Cross, City Planner explained the Revised Site Plan is for a
dumpster enclosure to be located at the rear of the shopping center,
on an existing concrete slab which is in effect an island separating
parking spaces.
Councilman Disraelly inquired if the dumpster was to be used by the
restaurant; Mr. Sol Stra,,hman, owner of the Shopping Center,replied
it was not. Councilman Disraelly called Mr. Strachman s attention
to Ordinance 79-67 setting forth there must be a side opening in
order that refuse can be put in without opening the gates. Provisions
have been made by the contractor to do that, Mr. Strachman said.
Mr. Stra,chman said the additional dumpster will be very helpful to
the shopping center in keeping the area clean.
Councilman Disraelly MOVED APPROVAL of the revised site plan for
a dumpster enclosure. Councilwoman Kelch SECONDED the Motion.
-9- 9/24/80
/lc
J
`7
L .1
Councilwoman Kelch asked Evan Cross, City Planner, if the staff
comments regarding step and wheel stops,_have been complied_ with. Mr.
Cross said they had not asked for that to be shown on the revised
site plan, but they have accepted it as a matter of responsibility.
VOTE: ALL VOTED AYE.
11. Consent Agenda - Items listed under Item #11, Consent Agenda
are viewed to be routine and the recommendation will be enacted by
one motion in the form listed below. There will be no separate
discussion of these items. If discussion is desired, then the item
will be removed from the Consent Agenda and will be considered separ-
ately.
_. a)
b)
j)
Minutes of 7/11/80.-. Reconvened Regular Meeting - Approval
recommended byCity Clerk.
Minutes of 7/23/80 - Regular Meeting - Approval reco=.,ended
by City Clerk.
Minutes of 8/13/80 - Special Meeting - Approval recommended
by City Clerk.
Minutes of 8/15/80 - Special Meeting - Approval recommended
by City Clerk.
Alan F. Ruf - Consulting Attorney - 9/9/80 to 9/18/80
$920.00 - Approval recommended by City Attorney.
Shailer & Purdy - Special Counsel - 9/2/80 - $465.00 -
Approval recommended by City Attorney.
BcLvle—Cnr__gtxucti.nn C,n._—:..._�'.amara_.0 Ntij.iti'ps; _t_. -. 9/1,1/RO--
$636.93 - Approval recommended by City Engineer.
Bosworth Aerial Surveys, Inc. - Storm Drainage Improvements
8/29/80 - $3,845.00 - Approval recommended by City Engineer.
Williams, Hatfield & Stoner - Consulting Engineer - Approval
recommended by City Engineer:
8/22/80 - Acc't #428-371-535-552
- Acct. #429-371-536-623
9/3/80 - Acc't. #350-500-531
9/3/80
- #428-371-535-552
9/4/80
- #428-371-535-552
9/4/80
- #429-371-536-623
9/4/80
- #429-371-536-623
9/4/80
- #425-366-533-310
9/8/80
- #1-155-515-310
9/9/80
- #1-155-515-310
Utility
Regulations - Temp. Ord.
be removed from Agenda.
$482.50
342.88
$15,980.88
6,406.38
880.75
2,186.75
622.25
163.38
100.00
1,297.63
#794 - Recommended to
SYNOPSIS OF ACTION: a thru d - Approved as amended.
e thru j - Approved.
VOTE
Councilman Disraelly MOVED APPROVAL of Items a) b) c)and d)
as amended, and items e)thru j) to be Approved as well.
Councilwoman Kelch SECONDED the Motion.
ALL VOTED AYE.
14. Light Meter for Building Department - Enforcement of Lighting
Ordinance - Discussion and possible action on:
a) Authorization to purchase one (1) new light meter.
b) Budget Amendment.
SYNOPSIS OF ACTION: a) City Mgr. Authorized
to purchase one light meter for Bldg. Dept.
b) Budget Amendment - $510 approved for transfer
from Vehicles -Bldg. Dept. to Capital Other -Bldg. Dept.
City Manager Gross said the item is necessary in order to review
the light ordinance written by the City. When the purchase of
the light meter was originally approved,the funds needed were
not bud eted out of the Capital Fund for it. The cost is approxi-
mately MO; therefore the budget adjustment is being requested,
along with the purchase of one light meter under the Capital
Items, Mr. Gross explained.
3.0E
9/24/80
/lc
Councilwoman Kelch noted there is a letter dated September 22
quoting a cost of $491. as against the request for a budget
adjustment of $510. City Manager Gross explained a freight
charge will be involved.
Councilman Disraelly explained under the Ordinances of the City
they must have a light meter in order to check the illumination
of the various parking lots. Therefore, Councilman Disraelly
MOVED the authorization for the City Manager to purchase a light
meter for the use of the Building Department. Councilwoman Kelch
SECONDED the Motion.
VOTE: ALL VOTED AYE.
Councilman Disraelly MOVED that $510.00 from line item account
#1-227-524-640 of the budget - Vehicles -Bldg. Dept. be trans-
ferred to line item account #1-122-524-647 - Capital Other -
Bldg. Dept. The balance in the Account from which the money
was transferred was $4,948.22 prior to the transfer and will
be $4,438.22 subsequent to the transfer. The amount of the
account to which the monies are to be transferred was -0-
prior to the transfer and will have $510.00 subsequent to
the transfer which means funds are still within the same depart-
ment and there is no change of any other funding. Councilwoman
Kelch SECONDED the motion.
VOTE: ALL VOTED AYE.
City Manager Gross requested that Item 12 be tabled until 10/1/80,
at the Recessed Meeting. He said the Computer people had called
the City and they can not have the figures for Council at the
present time. Also, because of the difficulty getting figures
from the company involved, they are going out to get figures
from other companies.
Mayor Falck agreed to call Item #12 at the recessed meeting.
43. Newspaper Collection - Discussion and possible action concerning
amending Ordinance #80-77 for Newspaper Collections.
SYNOPSIS OF ACTION: Discussion only, no action taken.
Mr. Milt Klika spoke to Council as Civic Chairman of Mainlands
Section 4 and as a former City Councilman because he is very
disturbed about the two Ordinances which had been approved
during the summer, both of which, in his opinion, are dis-
criminatory and possibly a violation of Civil Rights. Mr. Klika
gave background concerning recycling of old newspapers, and the
interest Section 4 had in the subject. He told Council a program
had been initiated in his Section to separate the newspapers from
the garbage collection and they had a verbal contract with an
individual to collect the papers from the homes on a designated
day once a week.
Mr. Klika said the program was such a success in Section 4 that
it was adopted by neighboring Sections, with the cooperation of
their respective Presidents. Mr. Klika explained to Council the
program has been going on for ten years in Mainlands 1 -- 6, but
now they are faced with Council's unwarranted governmental intrusion
into what they feel are their own Sectional affairs. The City now
wishes to duplicate the success of Mainlands 1 - 6 in the rest of
the City, Mr. Klika stated, and,in doing sa have infringed on the
Sections' rights of private contract.
Further, Mr. Klika told Council the City has contacted the individual
who has the private contract with the Sections, that he must now
sign a contract with the City and pay 10% of his earnings derived
from the collection of the papers, which he does with the Sections'
consent and with their agreement.
Mr. Klika inquired if the City was going to ask all of the firms
and individuals who do busines.s__with _these Sections to sign a
contract with the City returning 10% of their gross earnings on a
franchise basis. Mr. Klika inquired why one particular service
occupation should be discriminated against.
-11-
9/24/80
/lc
TAPE Mr. Klika stated he had brought the matter to Council's attention
SIDE earlier in the summer because he foresaw problems. Mr. Klika said
#4 the people are happy, the garbage collector is happy, and the
paper collector is happy and all they want is the right to continue
their program without City interference. Mr. Klika stated a letter
had been sent out to the Chief of Police to pick up the paper collector.
Mr. Klika said he believed the areas in the City that have an
on -going, successful program should be exempted from the Ordinance.
Councilman Disraelly inquired of the City Attorney if Civil Rights
are being violated - City Attorney Birken replied he was not aware
of anyone's Civil Rights being violated. He said there is nothing
wrong with the Ordinance.
Councilman Zemel questioned a letter being sent out to the Chief of
Police and asked Mr. Klika who signed the letter. Mr. Klika replied
it was sent by Laura Stuurmans, Assistant City Manager. He said
the letter requested the Patrol units be on the alert for Mr.Sanatori
as it was understood he was illegally removing papers from Mainlands
1 - 5. (Mr. Klika said it was actually 1-6).
Councilman Zemel asked Mr. Klika if their collector is a disabled
veteran. Mr. Klika said he did not know. Councilman Zemel asked
if the collector is a resident of the City - Mr. Klika replied
he is not, and that is irrelevant. Everyone that does service in
their Section does not have to be a resident of the City, he said.
Councilwoman Kelch stated from the beginning that she was highly___
in favor of the Ordinance. She said she felt the intent of
the Ordinance is good.. However, from the very beginning she has
been highly opposed to any inclusion of penalties or restrictions
against how individuals would dispose of their papers, Councilwoman
Kelch added.
Councilwoman Kelch was told if an individual went to the City they
could arrange to have permission granted to continue on contracts,
she said. Also the requirement thev izive 10% to the Citv is picavune.
penurius . Councilwoman Kelch .__said she would like to. -have -all that c_an
be.done to correct the mistake. As a Councilwoman, Mrs. Kelch stated,
it is something she can not approve of.
Vice Mayor Massaro said she takes an opposing view. She stated the
City can not pick out one individual because he did something good
when the City has a franchise. The Vice Mayor pointed out that
when they talk about justice, it must be justice to everybody and
if there is to be a franchise, everybody has to be under franchise
since all people must be protected. Also, the City has to worry
about every dollar in order not to have the tax base out of reach.The
Vice Mayor said at all times the people as a whole must be considered,
and she saw nothing wrong with the Ordinance and thought it fair and
right.
Vice M r_ oMassaro asked if Mr. Klika hq.d the coner urance-of.the Board of
Directors to bring the matter up -lie said that he did. The Vice
Mayor asked if Mr. Klika had brought it before tEe—general membership,
and he replied that he did not.
Councilman Disraelly stated he had been laboring under this matter
for two years; they had a problem with it initially, and no one
objected to the Ordinance when it was originally presented, other
than the statement that somebody was already doing it in,Sections 1 &'4.
Councilman.Disraelly said with every franchise the City has, one--6-t--
the indications of the franchise agreement is that the payment of
franchise fee is made to the City for permission to use the streets,
highways, byways etc. which are torn up by the excess travel created
by the franchisees going across the City all of the time. That is
one of the agreements with MGM Recycling in that it is inherent they
will be going up and down the streets and that payment is to provide
funds to the City. Councilman Disraelly explained they had written
a non-exclusive contract with MGM; also when they made the original
agreement with MGM the City noted that somebody might come in through
Sections 1 - 6, and that was accepted, if an agreement was made.
Councilman Disraelly also indicated part of the agreement the City
has with BFI is thatthey willaccept the figures given by any fran-
chised collector and will use that as a means of reducing the
cost to the City. If some individual takes paper to anyone else,
the City has no record of that being given to them.
-12-
9/24/80
Councilman Disraelly discussed other Sections of the City which had
a private collector paid for the pick up of the paper, and
so there are savings for some Sections.of the City, where there
may be a loss to an individual; however, he is more interested
in the City. Councilman Disraelly stated another collector can
pick up paper in the City, however he must obey the Ordinances.
Councilman Disraelly informed Council the pick-up of paper has
increased in the City, and they are now in excess of 20,000 lbs.
of paper a week being picked up.
Mayor Falck said he had heard no complaints from any Section other
than Mr. Klika's complaint. The Mayor said the only calls he had
were questioning the day of collection.
Mr. Klika said he was not contesting the idea of the Ordinance,
and he congratulated Councilman Disraelly on doing something
Sections 1 - 6 had been doing for ten years. However, he
questioned penalizing the area that started the program in the
City ten years ago.
Councilman Zemel said he found some merit in what Mr. Klika said
and he would like to look into the matter further.
Councilman Zemel MOVED discussion and possible action concerning
amending Ordinance #80-77 for Newspaper Collections be TABLED
to the; first or second October regular Council Meeting, depending
on the Mayor's scheduling. Councilwoman Kelch SECONDED.
VOTE: Councilwoman Kelch AYE
Councilman Zemel AYE
Councilman Disraelly NAY
Vice Mayor Massaro NAY
Mayor Walter Falck NAY
MOTION DEFEATED.
6.5. Acceptance of City Manager ResL nation - Discussion and possible
action reference to the resignation of the City Manager.
SYNOPSIS OF ACTION: Accepted as of 1/3/81.
Mayor authorized to advertise as
soon as possible for replacement.
Councilman Disraelly said he was sorry that the City Manager has
felt it is time to resign, that Mr. Gross felt six years was quite
a while to be in City Government and that he is going into private
industry. Councilman Disraelly indicated he felt Council should
respect the wishes of the City Manager.
Councilman Disraelly MOVED to ACCEPT the resignation of Edward
Gross as City Manager and would further authorize the Mayor to
advertise as soon as possible for replacement so the functions
of the City can continue.
They are grateful that Mr. Gross is staying until
January 3rd and that should give sufficient time to possibly
find a replacement who would be as good for the City as he has
been up to that point. Vice Mayor Massaro SECONDED the Motion.
Vice Mayor Massaro indicated in discussion with the City Manager
when he submitted his resignation,,he indicated if the City found
it necessary, he could extend the time by one month, but that would
be the most that he could extend it. Vice Mayor Massaro stated
in her opinion the length of time Mr. Gross has been with the City
speaks for itself and in that period it became like a family, and
when something is in the best interest of the City one doesn't
think about being polite, but Mr. Gross' interests and her interests
have always been the same - what is best for the City.
Councilwoman Kelch stated Mx. Gross is the only City Manager she
has ever known and she thinks he has done a tremendous job for the
City of Tamarac. She said no one can fault anyone for attempting
to do something better for his financial status and peace of mind.
Councilwoman Kelch said she cannot bring herself to accept the
resignation that easily, she had the hope that Council could take
some action that would help him to remain with the City longer,
especially in view of the many complex situations existing in
the City today.
9/24/80
/lc
Councilwoman Kelch MOVED to TABLE the Item until a subsequent
meeting in October where Council can have more chance to in-
vestigate and possibly persuade him to remain.
There was no second to the motion, and the motion died for lack
of a second.
Councilman Zemel stated he had known Ed Gross for six years, and
to be the City Manager of the City of Tamarac takes certain abilities,
characteristics that are unusual. However, Councilman Zemel said
everyone has to make their own decisions and he does not fault
Ed Gross for the decision he has made, and he wished him the best
and commented that he knew he would do well.
VOTE: Councilwoman Kelch NAY
Councilman Zemel AYE
Councilman Disraelly AYE
Vice Mayor Massaro AYE
Mayor Walter Falck AYE
MEETING WAS RECESSED FOR LUNCH TO 1:30 P.M.
TAPE MEETING CALLED TO ORDER, ROLL CALL TAKEN, AND ALL PRESENT.
SIDE
#5
55. Woodmont - Tract 47 - Discussion and possible action on:
a Site Plan
b) Plat - Temp Reso #1641
c) Water and Sewer Deve opers Agreement
SYNOPSIS OF ACTION:)Site Plan approved RESOLUTION N0. -g0- p(oPASSED.
subject to conditions.b}Plat approved.
r) Water & Sewer Developers Agreement approved.
(a) The Site Plan was discussed first. Vice Mayor Massaro stated a
check for $500. has been submitted for the Plan Review. She
said she spoke with Mr. Epple about the sidewalks in front of
the project; he said he would authorize Mr.Tom Schnars. to indicate
they are willing and will put in the asphalt sidewalks.to the
entrance to Tract 57 from whatever point they are left off.
.Mr= -Tom Schnars- addressed the Council. ' He said the"'iciint leff
off - is ....on the...eas C side of Tract end the siJewa is will be
extended as discussed. The Vice Mayor requested than be shown on
the Plans, and be signed by Mr. Schnars. Mr. Schnars agreed to do so.
Vice Mayor Massaro expressed concern with the area covering the
golf cart paths, and requested the City Engineer review the area
and indicate what will be affected. After those requirements are
determined, a covenant must be provided that would be approved by
the City Engineer and City Attorney covering the maintenance of
the area.
Councilman Disraelly questioned the location of the golf cart path
with reference to the Canal - Mr. Schnars explained the golf path
is existing, and they plan to create a separate lake between the
cart path and the roadway at 81st Street. He explained it is not
part of the golf course, but part of the canal right-of-way.
The Vice Mayor said if the City was going to accept the responsibility
for the path they would make different requirements. The maintenance
will be the developer's responsibility; this was agreed to by the
developer. Councilman Disraelly requested the opening on the east
side of the entry way, where there is a proposed median cut, be
curbed. Mr. Schnars said it was part of the whole median package
being proposed on all of 81st Street. Councilman Disraelly asked
if that included the west side of the entry; Mr. Schnars indicated
it did.
Councilman Disraelly inquired if there would be a road across the
canal, at the north end of 85th Avenue,, Mr. Schnars said there would
be, when Tract 48 is developed. He noted that the culvert crossing
is already installed.
Councilman Disraelly asked if the golf cart path will be striped
and marked with signs where it crosses the road; Mr. Schnars
agreed that it will be.
-14-
9/24/80
VOTE
Councilman Disraelly said the Site Plan should show it - on the
south side of the east and the north side of the west two
crossings should be shown and the pathways striped. �Ir. Schnars
agreed.
City Attorney Birken questioned whether the lake has been dedicated.
Mr. Schnars explained it is a water area between two major culverts,
one beneath the roadway and the other beneath the cart path and it
is all within the canal right -of --way.
Ms. Mailing, Keith and Schnars, explained the curbing adjacent to
Tract 60 is the curbing across from Tract 49 and is underway on
both sides of the median, in reply to a question posed by Council-
man Disraelly. She said it will all be completed before Tract 47
would be developed. Councilman Disraelly questioned if Tract 60
will provide the curbing on both sides of the median. Ms. Mailing
said it will be provided on both sides of the median to the limits
of Tract 60 at which time they have picked up the curbing on both
sides of the median to be built during the construction of Tract
57, all the way to Pine Island Road. Ms. Mailing also .stated that
81st Street will be totally median from the east boundary of Tract 49,
actually Tract 60, to Pine Island Road.
Vice Mayor Massaro questioned the pond area. She inquired if it
is considered a part of the Site Plan; Mr. Schnars said it is not.
The Vice Mayor said she wished to have it in the Motion that this
be subject not only to a covenant, but to further review of the
area which is not a part of the site plan to determine that it is
all acceptable to the City Engineer.
Mr. Schnars pointed out that the cart path is existing and has been
since the first golf course was built. The diameters and existence
of the culverts have been verified under the cart path at the time
of approval of the North Golf Course revised site plan.
Vice Mayor Massaro said she was not sure where they got approval for
the lake. Mr. Schnars explained the water area has been there since
construction of the original golf course. The Vice Mayor said
the matter can be tabled until the following week, or it can be
approved subject to further review. Mr. Schnars agreed to the
review of the area and whatever determination has to be made for it.
Councilman Disraelly summed up the discussion; he noted the developer
will be curbing the entire length of 81st Street from the east side
of Tract'60 to 88th Avenue. Also, stripe the golf cart path and
put a stop sign on the east side of the south path and on the west
side of the north path. The sidewalk is being extended on the
north side of 81st Street to conform with the path planned in Tract
60, across Tract 49,to Tract 57.
V/M Massarosaid it would be subject to the Engineering Department
reviewing the area covering the golf cart paths and the lake that
is indicated on the Site Plan and subject to whatever the City
Engineer's Requirements are. After those requirements are
determined, approval is subject to a covenant covering the
maintenance of the area by Woodmont Country Club.
Vice Mayor Massaro noted they have paid for the additional recrea-
tion fees and have now used up all of their units that were paid
for and from now on, each unit is to be paid for at $95.00 each.
Retention is covered with the excavations they have made on the
golf course. Vice Mayor Massaro also stated the development review
requirements appear to have b_een met
Vice Mayor Massaro MOVED the APPROVAL of the Woodmont Tract 47
Site Plan subject to the various items that have been red lined
City's Site Plan for Woodmont Tract 47, or commented on. Councilman
Disraelly SECONDED the Motion.
ALL VOTED AYE.
-15-
9%1ct80
61
C 7J
b) The City Attorney read Temporary Resolution #1641 - Resolution
approving a Plat for Woodmont Tract 47.
VOTE
Councilman Disraelly requested that the words "City of Tamarac"
be added to the Plat above the words"Planning Commission and
City Engineer".
Vice Mayor Massaro MOVED the APPROVAL of the Plat, Temporary
Resolution #1641, as amended. Councilman Disraelly SECONDED
the Motion.
ALL VOTED AYE.
City Attorney Birken stated the City has a standard agreement and
c) no building permits can be issued until confirmation is received
from Tamarac Utilities, Inc. that their portion of the payment
has been made. Other than that, everything seems to be in order.
Councilman Disraelly asked for a report with each Woodmont Tract
that would indicate the status of the number of water and sewer
ERC's that are still outstanding. Also the park fees have been
used and Council has not been getting those, and Council should
also get a report of how much retention area is still left with
each tract. Unless Council has those figures they do not know
what the status of the agreement with Montwood is,
Councilman Disraelly told Evan Cross he is suggesting and requesting
that each item that comes in from Woodmont have those three things
on it. 1) The number of ERC's still available under their agree-
ment with TUX. 2) The amount of retention still available, based
on the City's agreement with Montwood. 3) The indication that all
the park fees have been used up, showing who has used up those
park fees. Councilman Disraelly said he felt they should have a
running count of a descending list of numbers.
The Vice Mayor said Evan Cross has a copy of that - Councilman
Disraelly said he would like to know how many are left. Evan
Cross said a letter was being prepared at the present time.
Vice Mayor Massaro MOVED APPROVAL of the Water & Sewer Developers
Agreement. Councilwoman Kelch SECONDED the Motion.
VOTE: ALL VOTED AYE.
PUBLIC HEARINGS
21. Five -Year Capital Improvement Plan - Temp. Reso. #1630 - Dis-
cussion and possible action to adopt a Capital Improvement Plan
for 1980/81 through 1984/85.
SYNOPSIS OF ACTION: Tabled to
2 80 budget meeting.
City Attorney Arthur Birken read the Resolution Adopting a
Five-year Capitol Improvement Plan for the City of Tamarac for
the Fiscal Years 1980/81 through 1984/85.
Mayor Falck asked if anyone from the Public wished to speak on
the subject. No one wished to speak on the subject anrl. the
Public Hearing was closed.
Councilman Disraelly pointed out the addition to City Hall Complex
shows $175,000. The budget amount was $172,000. so there is an
error in the computation which is included in this year's budget.
The drainage amount shown as $275,000. shows only$100,000 budgeted
9/24/80
/lc
for the year. Councilman Disraelly said it seemed to him those
two corrections should be made. If the current year is to be
included in the Five Year Capital Improvement Plan, Councilman
Disraelly said it should show what the City is actually doing
and should not be a "wish -list" for the current year. The
succeeding years are potential wish -lists, or things that are
going to happen. Councilman Disraelly said he wanted to be careful
that they do not put into a Five Year Capitol Improvement Program
current year's numbers that are not going to be put in - such as
the $500,000 Community Center. Councilman Disraelly noted that
under the "word -processor" the City does not intend to spend
$20,000; they are talking about it being on a lease basis, and
$10,000. has been appropriated for that. Therefore, Councilman
Disraelly said he thought the figures shown for the current year
of a five-year Capital Improvement Program should be the actual
figures being talked about - and the 1980/81 figures have to be
the numbers that are in the City Budget. Councilman Disraelly
indicated he thought the Capitol Improvement budget had to be
remodified at least for the year 1980/81 to conform to whatever
the City is doing, rather than what they would like to do.
Vice Mayor Massaro pointed out they have not approved that budget
TAPE yet. Councilman Disraelly agreed, and noted that the Public Hearing
SIDE had been held.
#6
Vice Mayor Massaro MOVED that the Mayor be instructed to include
the Five -Year Capital Improvement Plan as part of the Budget
Discussions that will be concluded Monday evening, September 29,
at 7:30, following the Public Hearing. Councilwoman Kelch SECONDED
the Motion.
VOTE:
PUBLIC HEARINGS:
ALL VOTED AYE.
22. Rezoning Petition - Tamway/Graystone - Petition #27-Z-80 -
Discussion and possible action on request to rezone the southwest
corner of N.W. 84th Terrace and Lagos De Campo Blvd. from S-1 to
R-4A, by Tem . Ord. #812. First Reading.
SYNOPSIS OF ACTION: Approved on 1st reading
su ject to covenant and subject to recreation
fees being paid before 2nd reading.
City Attorney Birken read the title of the Ordinance.
Thom Lira, representing Tamway/Graystone, owners of the property,
noted that Tamway is constructing Fairways of Tamarac immediately
to the south of -the project being discussed. Mr. Lira said there
was confusion at the Planning Commission Meeting.He asked to discuss
Item 22, and also Item 23 concurrently since the two are tied
together. Also, he requested that''Gouncil allow him go into a
little of the history for the benefit of the people attending
the Council Meeting. Mr. Lira stated the piece of property had
originally been brought to Council in 1973 as the Wedges, with a
plan not too different from the one before Council at the present
time. He said as part of that plan they rezoned a parcel to S-1
to gain credit for local park dedication - about 1/2 acre which
abuts the golf course. Tamway/Graystone subsequently bought the
property and proceeded with a new site plan which has been through
the Planning Commission and has been in the City's works for about
a year. Because of the sewer and water moratorium the plan had
been held up.
Mr. Lira explained the reason for the request for rezoning is
when the site plan for the recreation parcel was brought in,
an interpretation of the City Code brought up that the buildings
had to be set back from the zoning line as well as the property
line. The developer did not agree with that, but in the spirit
of cooperation looked for a compromise which is to simply dissolve
the zoning line. He stated they are not looking for any credit
for parks or recreation; they plan to pay the $25,000. Mr. Lira
showed the first plan, which he said did not fit the problem. They
now wish to request rezoning so the facilities can be built and will
-17-
9/24/80
/lc
\ ,I
J
E�
fall under R-4A. No other Units will be built; the area will be
used for recreation purposes. He said it will not look like the
Plan before them because the entire area has to be rearranged.
Also, Mr. Lira stated they intend to build a swimming pool, a
tennis court and a building housing showers and rest rooms, and
a meeting room.
Councilman Disraelly suggested they have a copy of the plan. Mr.
Lira said it was inapplicable because it wouldn't work and they
have not revised it as yet. Vice Mayor Massaro explained the
developer is at the maximum of the units that can be built on the
parcel, 14.89%. Some of the residents had questioned there might
be more units put there, however there cannot be any more, regard-
less. Councilman Disraelly studied the plan and asked what the
set -back problem is.
Mr. Lira replied that the interpretation was the buildings would
have to be measured from the zoning line and not the property line,
reference to setbacks. The Code is unclear in that area, and the
request is to dissolve the zoning line.
Mr. Lira explained the reason for the parking waiver. They are
providing 99 spaces for the units, 10 for guests and 3 handicap
spaces as per Code. They feel it is more than adequate to meet
the development and unnecessary to have additional spaces for the
rec center because it will be a retirement community, and a sub-
stantial number of the units will be one -car families. Also,
the meeting hall is designed only to meet the needs of the residents
of the building. The estimated population of the development will
be 90 people. Therefore, they do not feel additional parking is
needed for the recreation center.
Councilman Disraelly said he could agree with Mr. Lira's comment
about the parking since only two buildings are involved; however,
his only concern is that there be some type of covenant whereby
the area will not be used for anything other than recreation and
that it be handled in that manner. He inquired if that could be
done, and limit the use to clubhouse, swimming pool, tennis court.
City Attorney Birken said that can be incorporated in the Condominium
Documents, and the City requires that they see the Condominium docu-
ments.
Councilman Disraelly said he prefers a Covenant. Vice Mayor Massaro
agreed. Mr.. Lira said they would have no objection to a Covenant.
Councilman Disraelly explained he was trying to protect the future
residents of that development when Council is not here to talk
about it; the residents will still have that recreation area.
Councilwoman Kelch stated she was satisfied with all phases.
Mayor Falck opened the Hearing to the Public.
Mr. Lou Stolowitz a resident of Sands Point questioned the 10
guest parking spaces. Councilman Disraelly explained that is within
the Code. Mr. Stolowitz stated he had been led to believe Tamarac
has always been a planned density area; he said from what he hears
it is going to be a planned dense city. He said 10 guest parking
spaces would not accomodate the area being discussed.
Vice Mayor Massaro said it does not`make any difference about
parking for guests; the Item being heard is rezoning only, and
has nothing to do with the site plan.
Julius Levy, President of Phase 5, the condo across from the area
being developed, stated their concern is there will not be
enough parking spaces, and he had heard parking is being removed
from the rear.
Councilman Disraelly explained the parking referred to is the
parking required for the recreation area. That is what is under
discussion at the present time.
Mr. Levy said spaces were being removed in the rezoning; Vice Mayor
Massaro said they were not removing any spaces. The number of
spaces required by law are being provided, she said.
IMO
9/24/80
/lc
VOTE
Vice Mayor Massaro explained the required"parkin.g is provided
for. The entire question is the area that was zoned for recrea-
tion is now going to be zoned R-4A, and it will be protected in
the Covenant. Mr. Levy said that is what. they want they want any-
thing that will make better living, and they do not want any
spillover into their parking area.
Councilman Disraelly explained the same percentage of guest parking
will be required as Sands Point is required to have.
Melanie Reynolds expressed confusion concerning if the S-1 parcel
will be the same dimension when rezoned to R-4A and is it being
rezoned to R-4A on account of the fact the units being built
need to have a different setback.
City Planner Evan Cross said there are setbacks in the S-1 zone
and setbacks in the R-4A zone. The way the site plan for the
residential units within the present R-4A area is now situated,
they come up against the S-1 zoning line and to put the recreation
facilities shown on the site plan in that area would not leave the
proper distance between the buildings. They could not provide
the recreation parcel they want for the community; therefore,
the purpose of the rezoning is to allow them to have the R-4A
setbacks which will allow them to better fit the facilities for
recreation within the S--1 which now becomes the R-4A zone.
Mr. Cross further clarified the matter by explaining a setback is
generally measured from a lot line to the building line. When
the site plan was brought in for the recreation facilities, the
structures (the cabana and fence for the pool), because of the
S-1 zoning did not have the correct setbacks and the buildings
came too close to the residential buildings. The R-4A setbacks
would allow for the proper setbacks between the residential
buildings and the recreation buildings. The zoning distance between
the apartment building and the recreation building would have the
required number of feet in every direction under the R-4 Code.
They would be under the Code and not asking for any variance from
the Code requirements today.
Irwin Goldstein, Sands Point, asked if they could have a diagram
of the recreation parcel to see what is being discussed. The City
Planner stated the recreation parcel is in the rear of the resi-
dential buildings. It can not be seen from Sands Point. The
buildings will not be moved.
Martin Pollack, President of the Coordinating Committee of Sands
Point,stated they should have no objection now that they under-
stand the plan. He said he had gone through the plans and he
felt they would not be detrimental to Sands Point. However, Mr.
Pollack stated if there was any encroachment upon their property,
they would expect the full cooperation of the Police Department.
Vice Mayor Massaro stated there is no way anyone could put any
other units in the area. However, if the recreation is eliminated
they will not have facilities - and if they have their own facili-
ties,they will not want to use the Sands Point facilities.
Councilman Disraelly explained the maximum units. permitted in
the R-4A District is 15 Units to an acre, with or without the
recreation parcel. That would only be 60 units, they cannot
have more than that, he said.
The Hearing was closed to the Public since no one else wished to
speak.
Vice Mayor Massaro MOVED APPROVAL of the request for the rezoning
on first reading for the R Parcel from S-1 to R-4A, subject to a
covenant which is voluntarily offered by the applicant to be
submitted to the City Attorney for his approval before the second
reading; further subject to the recreation fees being paid before
the second reading of the rezoning. The covenant must be in a
recordable form to go to Broward County for a recordation.
Councilwoman Kelch SECONDED the Motion to approve Temp. Ord. #812,
Petition #27-Z-80.
ALL VOTED AYE.
BIL011
9/24/80
/lc
23. Parking Waiver Petition-- Tamway/Graystone - Petition #28-Z-80 -
Discussion and possible action on request for waiver from
parking spaces for private clubhouses for Fairways III at the
southwest corner of N.W. 84th Terrace and Lagos De Campo Blvd.
by Temp. Reso. #1632.
SYNOPSIS OF ACTION: Adopted. RESOLUTION NO. .R-$'D.,,?jp PASSED
VOTE:
City Attorney Birken read the Resolution by title.
Councilman Disraelly commented that the Resolution being presente3
is an indication of a hardship by Tamway/Graystone for parking
spaces for the recreation area only. The Ordinances of the City
require 3 parking spaces for the size of parcel involved. The
recreation area is directly behind the two buildings concerned.
Lt would not be probable, even if they had parking spaces in
that area, that anyone would go from his apartment to the parking
space, to drive around to the back of the building and get out
to use the pool or facility. All that is being discussed in the
Resolution presented is the elimination of the three parking spaces
for the recreation area, which is the number required under City
Ordinance.
Mayor Falck opened the Public Hearing.
Lou Stolowitz, Resident of Sands Point said he was led to believe,
by the representative of Tamway/Graystone there was going to be
ten guest parking spaces. Now three were added and three are
being taken away.
Councilman Disraelly said there will be ten; however the site plan
is not being discussed. The number of parking places is based
on the size of the units. The required parking overall will be
99 parking spaces for 60 units. -.-The City requirement is 10 guest perking
spaces, so there will be 109 parking places,--C-ounciTirian-ITisraelly ---
explained. Also, there will be three handicap parking spaces,
which means a total of 112 parking spaces which will be on the
site plan when it is approved. All that is presently under
discussion is three parking spaces for the recreation area.
No one else appeared to speak on the subject and the Public Hearing
was closed.
Vice Mayor Massaro stated in view of the fact this will be a Retire-
ment Community, it is much more important for the health and wel-
fare of the people to have whatever recreation facilities can be
provided, which will benefit them greatly, rather than parking
spaces which they will never use.
Vice Mayor Massaro MOVED that the waiver to not require these
three parking spaces be allowed. Councilman Zemel SECONDED
the Motion.
ALL VOTED AYE.
24. Special Exception - Tamarac Steak Enterprises - Petition #30-Z-80
Discussion and possible —action on a request to allow on -premises
TAPE consumption of alcoholic beverages at Tamarac Steak Restaurant,
SIDE 5825 University Drive, by Temp. Reso. #1633.
#7 -
SYNOPSIS OF ACTION: Ado-pted as ._amended sub-j RESOLUTION NO. R• 0-- // PASSED
to certain condiEions.
City Attorney Arthur Birken read the title of the Resolution.
Robert Zack, Secretary Treasurer of Tamarac Steak Enterprises, the
Petitioner, explained the background. He said a year ago he appeared
before Council to'request a beer and wine licence. He said through
his mistake he did not include full alcoholic beverage service,
and he is asking that the beer and wine exception be changed to
consumption of any type of alcoholic beverage on the premises,
with the 2 O'clock closing.
-20-
9/24/80
Mr. Zack stated his restaurant will be a full service restaurant
with table service, lounge and raw bar. There will be no dance
floor or disco or anything like that; possibly a piano player, he
said. The anticipated opening is November lst.
Mayor Falck opened the Public Hearing. No one from the public
wished to speak, and the Public Hearing was closed.
The City Attorney noted the fact the letter from Mr. Zack's
Attorney did not include the certification of the persons located
within 300' of the restaurant. Mr. Zack said he checked this out
at the County and there are three businesses located within 300' of
his place of business and each one has received a Notice. Further,
he agreed to send a letter certifying the list of names to the City.
Vice Mayor Massaro MOVED APPROVAL of the on -premises consumption of
liquor which will be extending the beer and wine license for the
Tamarac Steak Enterprises, subject to a letter from the Attorney
indicating the names and addresses given are the only property
owners within a distance of 300' from the establishment; further
subject to a 2:00„AM local time closing. The license is not to
be transferable. Councilman Disraelly SECONDED the Motion.
Mr. Zack gave his personal guaranty there would be no disco at the
restaurant.
VOTE: ALL VOTED AYE.
25. Rezoning Petition - Joseph and Jerome Sousa - Petition #31-Z-80
Discussion and possible action on request to rezone the southwest
corner of University Drive and McNab Road from R-4A to B-5, by
Temp. Ord. #813.
SYNOPSIS OF ACTION: Tabled to 10/22/80
pending further information and letter
requesting extension of time period.
_......_The City Attorney read the Ordinance Title.
Mayor Falck opened the Public Hearing. No one appeared to speak
on the subject and the Public Hearing was closed.
Councilman Disraelly stated the rezonings go to the Planning
Commission and do not come to Council until after they have been
acted upon. He said they do not get the report from the Planning
Commission until Friday. Councilman Disraelly indicated it would
be advantageous if input was given to Council concerning the pros-
pective use or the reasons for the requested rezonings.
Greg Darby, Darby & Way, spoke on behalf of the petitioners. He said
the proposed use is for a banking facility and office building on
the corner site. Mr. Darby said they represent Biscayne Federal
who is proposing to build on the site. Further, he said it was
proposed at the Planning and Zoning Meeting and they went through
the various matters at that time.
Mr. Darby explained the site has strict design constraints with
the additional right-of-way that has to be given for University
Drive, plus set backs from University Drive and McNab Road, as well
as the residential on two sides. Further, he noted there are many
dedications which must come out of the parcel which restricts the
use of the land. Mr. Darby stated they could get the building on
the site and still meet the City requirements, however.
Vice Mayor Massaro noted there is no one living on the corner yet,
and she felt it the responsibility of the City to protect future
tenants. She also said Council should give the matter careful
consideration. It was her feeling, she commented, that a
covenant should be brought in to reassure the people. Otherwise,
-21-
9/24/80
/lc
1 41100M
they are talking about contract zoning, she pointed out. Vice
Mayor Massaro questioned allowing this rezoning since they had
disallowed a similar one two weeks previous to the meeting. In
that situation, she said, the request was for a two-story office
building and a bank is no different. Vice Mayor Massaro stated
Council should give that some thought. She also requested proof
positive that the people are properly protected in the rezoning
under discussion.
Greg Darby stated the property referred to by the Vice Mayor is
an entirely different situation. The Vice Mayor said in that
situation the petitioner offered 50' setbacks, which the present
Petitioner is not offering, and they offered favorable conditions
which were turned down by Council.
Mr. Darby described the difference between the two pieces of pro-
perty and noted anyone in the residential building next to the
proposed building will not look down at the building, but will
see only the corner of it since the building is angled. He explained
there is a 20' rear setback and landscaping, plus the 5' perimeter
setback; 65' of parking and the 10' parking to the building and
said they are in excess of 100' from building to building. He
also noted they are dedicating 47' to the County for University Drive
and he said there is considerable difference between the parcel
formerly disallowed and the one under discussion.
Mr. Darby said the existing zoning is Residential, and that is not
feasible. Mr. Darby stated the proposed use has been discussed
with the developer of Concord Village and his representatives and
they feel it is an acceptable use rather than residential for
the site.
Councilman Disraelly told Mr. Darby the Council has nothing to
guide them, no preliminary sketch to show what the proposed area
will look like; he questioned if it would not be easier for Council
to make a decision if they saw what was going to be there. Council-
man Disraelly said he believed they were entitled to know how
this would be in relation to anything else. Vice Mayor Massaro
agreed with Councilman Disraelly; she said she would really like
to see more and discuss it more., and table the action on the petition
after the Public Hearing until such time as Council has adequate
information to make a good judgement on it that they can all live
with. Mayor Falck noted the Public Hearing has been closed and
the matter is under Council discussion.
Vice Mayor Massaro MOVED that Petition #31--Z-80 be tabled to the
next regular meeting and that the Petitioner supply sketches and
any information he offered that this property was going to be
used for a specific purpose. If it is his intention to covenant
anything of that sort that he should voluntarily bring this in.
Councilman Disraelly SECONDED the Motion.
City Attorney Birken told Mr. Darby under City Regulations action
needs to be taken within a certain time period, unless there is
a request from the applicant to extend those time periods. He
said it would be helpful if Mr. Darby would provide a letter
requesting time periods to be extended to October 24, 1980 for
the first reading of this Ordinance.
ALL VOTED AYE.
26. Rezoning Petition - Eugene Toll - Petition #24-Z-80 - Discussion
anT possible action on request to rezone the recreation parcel at
proposed Southgate Gardens East development from R-3 to S-1 by
Temp. Ord. #803. Second Reading.
SYNOPSIS OF ACTION: Adopted ORDINANCE NO. 0- D- PASSED
on Second Reading.
City Attorney Birken read the Title of the Ordinance. _.
-22-
9/24/80
►� J
The Mayor asked if anyone from the Public wished to speak on
the subject. No one wished to speak and the Public Hearing
was closed.
Councilman Disraelly MOVED the adoption of Petition 24-Z-80
Rezoning to S-1 on Second and Final Reading, Temporary Ordinance
#803. Councilman Zemel SECONDED the Motion.
VOTE: ALL VOTED AYE.
27. Rezoning Petition - Eugene Toll - Petition #25-Z-80 - Discussion
and possible action on request to rezone the recreation parcel
in the northwest portion of Cypress III - Woodmont between
N. W. 70th Street and N. W. 75th Street from R-4A to S-1 by
Temp. Ord. #804. Second Reading.
SYNOPSIS OF ACTION: Adopted ORDINANCE NO.0� 90-g5 PASSED.
on Second Reading.
VOTE:
The City Attorney read the Title of the Ordinance.
Mayor Falck asked if anyone wished to speak at the Public Hearing.
Councilman Disraelly spoke to the Public who might have heard
prior discussion on Tamway/Graystone. He informed them what was
being done in the present Hearing is taking property that was
permitted to be used for a residential parcel and by rezoning it,
nothing other than recreational facilities can be built on it.
No living quarters can be provided on the parcel for the next
fifty years.
No one from the Public wished to speak on the subject.
Councilman Zemel MOVED Adoption of Temporary Ordinance #804,
on Second Reading. Councilwoman Kelch SECONDED the Motion.
ALL VOTED AYE.
28. Rezoning Petition - Eugene Toll - Petition #26-Z-80 - Discussion
and p ssible action on request to rezone the recreation parcel in
southern portion of Cypress III of Woodmont from R-4A to S-1
by Temp. Ord. #805. Second Reading.
SYNOPSIS OF ACTION: Adopted ORDINANCE NO.0-,FO`fl PASSED.
on Second Reading.
The City Attorney read the Title of the Ordinance.
The Hearing was opened to the Public. No one wished to speak and
the Public Hearing was closed.
Councilman Zemel MOVED adoption of Temporary Ordinance #805 on
Second Reading. Councilwoman Kelch SECONDED the Motion.
VOTE: ALL VOTED AYE.
29. Rezoning Petition - William Zani - The Phoenix Company - Petition
#12-Z80 - Discussion and possi le action to rezone the south
side of McNab Road, 60 feet west of Nob Hill Road, from R-3 to B-2
by Temp. Ord. #763. Second Readin
-23-
9/24/80
/lc
SYNOPSIS OF ACTION: Adopted -on ORDINANCE NO. 0 d-.SPASSED
Second Reading.
The City Attorney read the Title of the Ordinance.
Mayor Falck opened the Public Hearing. No one wished to speak on
the subject and the Public Hearing was closed.
VOTE:
Councilman Disraelly MOVED the adoption of Temporary Ordinance #763,
Petition 12--Z-80 on second reading. Councilman Zemel SECONDED the
Motion.
ALL VOTED AYE_.
30. Rezonin6 Petition - William Zani - The Phoenix Company - Petition
1-Z- - Discussion and possible action on request to rezone the
lands 730 feet south of McNab Road, extending westward from Nob Hill
Road, approximately 1000 feet, from R-3 to B-2 by Tem . Ord. #800.
Second Reading.
SYNOPSIS OF ACTION: Adopted on ORDINANCE NO. 0- 96-16 PASSED
Second Rea ing.
VOTE
City Attorney Birken read the Title of the Ordinance.
Mayor Falck asked if anyone from the Public wished to speak on the
subject. No one wished to speak and the Public Hearing was closed.
Councilman Zemel MOVED the adoption of Temporary Ordinance #800
on Second Reading. Councilwoman Kelch SECONDED the Motion.
ALL VOTED AYE.
31. Rezoning Petition - William Zani - The Phoenix Com an - Petition
2-Z-80 - Discussion and possible Action on request to rezone
the land on the south side of McNab Road extending west from Nob
Hill Road, 1000 feet, from R-3 and B-3 to S-1 by Temp. Ord. #801.
Second Reading.
SYNOPSIS OF ACTION: Adopted on ORDINANCE NO. 0- �0- '%PASSED
Sec6n—d Reading.
City Attorney Birken read the Title of the Ordinance.
Mayor Falck opened the Public Hearing. Since no one wished to speak
on the subject, the Public Hearing was closed.
Councilwoman Kelch MOVED that Temporary Ordinance #801, Petition
No. 22-Z-80, be approved on second and final reading. Councilman
Zemel SECONDED the Motion.
VOTE: ALL VOTED AYE.
IPME
9/24/80
/lc
32. Regulations for Dealers of Used Merchandise - Temp. Ord. #783 -
Discussion and possible action to establish regulation for
businesses involved in dealing in any type of used merchandise.
Second Reading.
SYNOPSIS OF ACTION: Adopted
On Second Reading, as Amended.
01.2110
ORDINANCE NO. 0-,'4" o0 PASSED
City Attorney Birken read the Title of the Ordinance.
The City Attorney pointed out there were requests for additional
language made at first reading and language was added with the
consent of the Chief of Police concerning records on Line 27,
Page 1.
Mayor Falck asked if anyone from the Public wished to speak on the
subject. No one wished to comment and the Public Hearing was
closed.
Councilman Zemel MOVED that Temporary Ordinance #783 be APPROVED on
Second Reading as Amended. Councilwoman Kelch SECONDED the
Motion.
ALL VOTED AYE.
Councilman Disraelly requested a copy of the regulation to be
sent by the City Manager to all businesses that could be or
would be involved in this type of merchandise so there can be
no question concerning it.
33. One -Family Dwelling Zoning Districts - TemporaryTeTporary Ordinance #788 -
Discussion and possibie action relating to maximum plot coverage
in R-lB and R-lC districts. Second Reading.
SYNOPSIS OF ACTION: Adopted on ORDINANCE NO. 0- 0'0- 79 PASSED
Second Reading.
The City Attorney read the Title of the Ordinance.
Mayor Falck asked if anyone from the Public wished to speak on
the subject. No one wished to speak and the Public Hearing was
closed.
Councilman Disraelly explained the proposed ordinance clarified
a loophole in the City Ordinances and he MOVED ADOPTION of Temporary
Ordinance #788 on the Second and Final Reading.
Councilman Zemel SECONDED the Motion.
VOTE: ALL VOTED AYE.
-25-
9/24/80
/lc
35. Handicapped Parking Violations - Discussion and possible action
on request of Police Chief to amend Code Sec. 18-8 referring
to penalties for violations of handicapped parking spaces.
SYNOPSIS OF ACTION: Temp. Ord. #810
approved on first reading.
VOTE
City Attorney Birken read the Title of the Ordinance.
Councilman Disraelly explained that the Police Chief has requested
this in order to make the City conform to State Law, but still keep
the fine below that of the State which is $25.00 - the City is setting
the fine at $15.00.
Councilman Disraelly MOVED adoption of Temporary Ordinance #810
on the first reading. Vice Mayor Massaro SECONDED the Motion.
ALL VOTED AYE.
GENERAL ADMINISTRATIVE/FINANCIAL
13. Radar Equipment for Police Department - Discussion and possible
Action on:
a) Authorization to purchase one (1) new radar gun.
b) Budget Amendment.
SYNOPSIS OF ACTION: a) authorization approved to
purchase new ra ar gun to conform to State
Statutes. b) $2700 approved for transfer
of funds.
VOTE
VOTE:
City Manager Gross called attention to the memo sent to everyone
regarding the radar equipment. During 1980 a bill was passed by
the Legislature creating Section 3.16.1906 of the Florida Statutes
which concerns use of speed measuring devices, to wit - radar.
As a result of the change, it was determined the radar equipment
used by the Tamarac Police Department is not in compliance with
the new law. Therefor, effective immediately, the City is not
able to use radar to measure speed. Therefore, it is requested
the item be allowed to be purchased by the City of Tamarac and
a Budget adjustment be made to put the money into the capital
item. Mr. Gross stated it was an emergency.
Councilman Disraelly said since the radar gun the City now has is
declared invalid by the State, he would MOVE that authorization
be given to purchase a new radar gun to conform with state statute
3.16.1906. Vice Mayor Massaro SECONDED the Motion.
ALL VOTED AYE.
Councilman Disraelly then MOVED $2700. for the radar gun be taken
from Line Item Account #1-218-521-140 of the Police Budget named
Overtime to be transferred to Line Item Account #1-218-521-644
Capital Other. There are Excess Funds in the Overtime account
and the result is the balance in the account from which the monies
were transferred was $17,368.89 prior to the transfer and will
contain $14,668.89 subsequent to the transfer. So there will
be funds for overtime if needed in that department. The amount
of money in the account to which the monies are to be transferred
was zero prior to the transfer and will be $2700. subsequent to
the transfer.
Councilman Zemel SECONDED the Motion.
ALL VOTED AYE.
-26-
9/24/80
/lc
COMMUNITY DEVELOPMENT
53. Trigg's Restaurant - Revised Site Plan - Discussion and possible
action to approve a revised site plan for addition/expansion.
SYNOPSIS OF ACTION: Tabled
to recessed meeting,
pending further review.
Wann Gays addressed Council, representing Trigg's Restaurant. He
showed the drawing of the proposed enclosed walkway and described
what they planned to do. Mr. Gays said the present walkway would
be enclosed as a waiting area for people coming into the restaurant.
During the winter it gets cold, Mr. Gays explained. Also, the
people will be protected from the rain or from the heat. Presently
there is no place for people to wait. The sidewalk area would be
enclosed to allow seating, Mr. Gays said. He also stated the planned
walkway would beautify the restaurant.
Councilman Disraelly noted in the proposed plan 867 square feet will
be used, which is part of the parking requirements; and he questioned
if there is sufficient parking under the new site plan. Mr. Gays
said there is approximately 150 square feet per parking space so
approximately six spaces will be required additionally.
Councilman Disraelly said he is in favor of the project; it will
beautify the area,. However, he requested that Mr. Cross, City
Planners be called in to discuss the parking situation. He asked
if Mr. Gays was going beyond the limit of his space - Mr. Gays
said the Vice Mayor and Councilwoman Kelch had suggested a three
foot walkway, in front of the existing walkway, which would go
beyond the limit. Further, Mr. Gays explained the walkway as
planned would not go beyond the limit unless the three-foot walkway
was added.
Councilman Disraelly asked the City Planner if there are sufficient
parking spaces for the six additional required spaces if the covered
area is added. Evan Cross replied as long as there are vacancies
in the shopping center there is sufficient parking. The problem
could arise with another tenant. The City Planner said a limited
waiver would be required at the time the last tenant came in, as
they would be six spaces short.
Vice Mayor Massaro questioned that since something was being done
that would affect the overall utilization of the complex and she
thought the owner had to be involved. She said they can't take
six more parking spaces away from him when he is already limited,
that if certain stores are to be occupied, they can't be. He can
only rent certain stores now because of a lack of space, Vice
Mayor said, and there could be a legal question involved.
City Attorney Birken reminded Council there are two approved site
plans for the shopping center and if additional parking was put
in under either plan there would be enough parking.
Councilman Disraelly expressed concern about the parking situation
and number of parking spaces and he did not wish to get into a
bind. Vice Mayor Massaro said the City has an agreement with the
owner of the shopping center that he can only rent up to a certain
number depending upon the utilization of those parking spaces and
before it can be added to,the owner will have to be involved. Before
a waiver for six spaces can be granted,the owner would have to
be involved, otherwise he can come back at the City and say he did
not authorize the City to take that action, the Vice Mayor explained.
Mayor Falck asked the City Planner what he based his determination
upon. Evan Cross stated as far as they could determine.the situation
with the shopping center as it exists today, there are two spaces
short for the entire shopping center. With the six spaces added,
there would be a shortage of eight for the entire shopping center.
The City Planner said in staff discussion it was determined that
a limited waiver would be required for the six or eight spaces, but
it could be handled when the last tenant would come in, insofar as
there is a large vacancy in spaces at that shopping center. Mr. Cross
said they could not see tying up the Trigg's revised site plan for
-27-
9/24/80
J
six spaces, when there are three -hundred odd spaces unaccounted for
at the present time.
Vice Mayor Massaro questioned the two - spaces. She said when the
the developers agreement was being prepared it was taken into con-
sideration and included in the agreement.The only reason they were
not restricted from renting further was because Grand Union was not
occupied. Evan Cross said the two spaces come from the latest site
plan. The plan shows 542 as the use requirement, and 540 actual
spaces. Vice Mayor Massaro explained she did not want legal problems.
Councilman Disraelly brought up the question of the handicapped spaces.
and the new requirement for 7 handicapped spaces. There would be
twelve parking spaces available. Possibly that would have to be
reviewed and there may be enough spaces based on the revised ordinance
on handicapped spaces, he said.
The City Planner said that was already included in the total count.
Vice Mayor Massaro commented an overall site plan of the entire
plan should be brought in and everything should be summarized and
any legal question should be resolved with Mr. Birken.
Wann Gays said the shopping center has been there six years, Trigg's
has been there four and there is no way all of the stores can be
rented in the back corners; the stores can not be seen from the road.
Mr. Gays pointed out they are not increasing their seating capacity.
All they wish to do is make an enclosed waiting area.
Councilman Zemel said if the additional space. does not increase the
capacity of the restaurant, he could not understand the problem.
Evan Cross said he would check the number of parking spaces in the
entire shopping center, making a physical count if necessary. Also,
he would check as to who is in each store and get that information
to Council.
Councilman Disraelly inquired if a sidewalk was to be provided in
front of the enclosure; Mr. Gays said there would be. Evan Cross
said a new site plan had been submitted that morning which takes
into account the requests of the Planning Commission. Mr. Cross
said the site plan shows the sidewalk and the proper back -out
parking area. He explained the island abutting those parking
spaces will be shortened three feet to provide the sidewalk.
Councilwoman Kelch
until the Recessed
the Motion.
VOTE:
MOVED to table the Revised Site Plan for Trigg's
Meeting of 10/1/80. Councilman Zemel SECONDED
ALL VOTED AYE.
56. Woodmont - Tracts 74 and 75 - Discussion and possible action on:
aApproval of temporary model sales trailer (PhaseI).
b) Approval of a model sales office in a permanent building
to remain for the duration of the project.
c) Waiver of Ordinance #80-56 (5) requiring model sales structure
be 300 ft. from building structures in a multi -family area.
Temp. Resolution #1638.
SYNOPSIS OF ACTION:a) Temporary model sales
trailer approved.with conditions. b) Model
sales office in building approved with con-
ditions. c) Waiver of Ord. 80-56 (5) approved
with provisions.
City Attorney birken said the Temporary Resolution is not necessary.
a-T.p-rova�f -temp rra-y model sales trailer ase
Julian Bryan' representing Woodmont Trac4 74 and 75,addressed Council.
He said they had taken sheet 3 of 3 of the approved site plan, the
most northernmost portion of the tract and have delineated items
that would be separate approvals. On the east end of the property
at the existing entry to the Pines of Woodmont, there is an existing
median cut and that is being used for temporary access into the
temporary sales trailer. On the west end the existing access on
the approved master plan would be utilized for a permanent sales
facility for the life of the project. Mr. Bryan said the temporary
facility on the east end would be housed in a mobile home structure
and would be eliminated when the other facility is completed.
-28-
9/24/80
Mr. Bryan
they have
retain all
lots shown
site.
stated the important thing is that in both locations
tried to make the facilities in such a manner as to
the existing vegetation on the site, so the parking
are part of the permanent parking facilities on the
Councilman Disraelly questioned the entry from the east; Mr. Bryan
said it would come off University Drive, through the main Woodmont
entry onto 78th Street.
Mr. Bryan said there is a revision to the trailer location; they felt
it would be better to move the entry to the west about 50' to place
the entry opposite the median cut, which resulted in the changes
shown on the revised sketch. However, only the parking was moved.
The permanent model sales building will remain the same. Mr. Bryan
showed on a plan the dash -line indicating 300' from the sales area
relating to existing Ordinance re: not having a C/O within 300' of
a sales area in a multi -family development. Mr. Bryan said they
will request a waiver for that. He noted the attendant parking
for the model area will be the gray area shown on the plan and any
subsequent building that will be built would not be involved in
the parking area. He also said that on the plan, four buildings
colored in brown are within the parking area. Mr. Bryan said
the waiver, however, will only speak to buildings #2 and #19. The
balance of Building #1 will not be constructed.
Councilman Disraelly questioned the length of time to build the model
sales building; Mr. Bryan replied 6 months. Mr. Bryan requested in
each case that the approvals be from the time the permit was actually
obtained. Work on the sales trailer will begin in six weeks, Mr -Bryan
said, and there will still have to be grading and avin and beauti-
fication put in. Mr. Rissman said they would like the six months period
to start, from the time the trailer is on the Site, and from the
time they have the C/O on the permanent model building.
Vice Mayor Massaro said they can't have both; she said Council could
approve of their getting the starting time at the time of the C/O,
provided they are not duplicating the two. Mr. Rissman said they
would want the 6 months to run from the time of the issuance of
the building permit. Vice Mayor Massaro said one 6 month period
of time would expire at the beginning of the second 6 month period.
Mr. Rissman said the trailer would come down as soon as the permanent
model building is completed.
Vice Mayor Massaro brought to Julian Bryan's attention the fact he
would either have to agree to eliminating the driveway when finished
and submit a bond at the present time, or come in with a revised
site plan. The original site plan did not show a driveway. Mr.Bryan
agreed to the restoration bond for the driveway and any other areas
in conjunction with the driveway that will be eliminated when the
trailer is removed, the bond not to exceed $1000. Mr. Rissman agreed.
Councilman Disraelly requested a landscape sketch which can go to
Beautification. Mr. Bryan said they had covered that with a note
on the site plan; however, Mr. Bryan indicated there would be no
problem showing what is intended for planting around the building.
Vice Mayor Massaro said she could see nothing wrong with going to
Beautification with it. Mr. Bryan said he did not know that the
Beautification Committee was again reviewing landscape plans; the
Vice Mayor said they were reviewing them. Mr. Bryan said there
would be no problem. Mr. Rissman asked if the approval by Council
is contingent on tie plans being reviewed by Beautification; Vice
Mayor Massaro replied it was not.
a) Vice Mayor Massaro MOVED that the approval for Temporary Model Sales
Trailer be approved subject to proper beautification and also subject
to a restoration bond not to exceed $1000. for the driveway and any
other area in conjunction with that driveway that will be eliminated
when the trailer is removed. The time for the six month period is
to begin with the application for the building permit. Applicant
TAPE is to contact City Attorney and submit option and easement that is
SIDE required. The proper persons be authorized to execute these
#9 documents. Councilwoman Kelch SECONDED the Motion
IWE
9/24/80
/lc
Councilman Disraelly noted there is a check for $300. for the
trailer, and a check for $635. for the permanent model building.
It was his opinion according to the Ordinance that the check had
to be $875. for each 6 month period; it was not broken down between
the permanent building and the model sales. The Vice Mayor said
the checks were separate because they were different time periods.
Councilman Disraelly disagreed. The City Attorney read from the
Ordinance "Each Application for either the original term - or a
renewal term - shall be accompanied by a non-refundable fee based
upon the size of the project in the amount determined by the City
Council". Councilman Disraelly said the amount should be $875. x
2. Vice Mayor Massaro said Community Development had checked the
amount and said if it was one application it would be different.
Councilman Disraelly read the portion of the Ordinance which stated:
The fees are hereby established for applications for temporary model
sales and administrative uses in the City of Tamarac.- $875.00.
Mr. Rissman said the fee came about because of the short time the
trailer will be in existence and because it was agreed not more
than the first 210 will be sold out of that facility. Councilman
Disraelly stated the Ordinance that tells how many units, and it
talks about projects - not how many they will sell. Mr. Rissman
said they would be paying twice for the same thing. Councilman
Disraelly said not to put in the two applications.
Julian Bryan indicated they would suggest that they give an additional
check necessary to make up whatever deficit exists and continue to
proceed as anticipated with request for the waiver of the permanent
model center, a waiver of the 300' requirement; and approval of that
- .__.erodel center, and ---approval separately- -o-f_the----- temporary- Traelie1 €a.cll-i-t-7-
with the sales trailer. At such time as the temporary facility is
vacated and the permanent in use, then the additional $840. will be
paid at that time, or whatever balance is outstanding.
VOTE:
VOTE
Mr. Rissman said both would be paid for at the present time, and
the trailer 6-month period will start when the trailer is put on the
site. The model 6 month period will start at C/O of the model build-
ing, and they would pay for both immediately.
Councilman Disraelly agreed.
ALL VOTED AYE.
b) Approval of Model Sales Office in Permanent Building to remain
for the duration of the project.
Councilman Disraelly MOVED APPROVAL based on the input Council has
received, of the model sales office in the permanent build-
ing to remain for the duration of the project, but the model sales
office shall be considered to start as a model sales after the one
floor has been completed and has been C/O'd for half of building
No. 1. At the time of the C/O, in order for the Model Sales Office
to be used, a fee of $875.00 will be due. Councilwoman Kelch
SECONDED the Motion.
Councilman Disraelly amended the MOTION_ changing the wording of
the first sentence to read "mode sales office in the permanent
building to remain for a six months period with option of renewals
for the duration of the project with the fees to be paid as stipu-
lated by the Ordinance". Councilwoman Kelch, SECOND approved the
adjustment to the MOTION. - -
ALL VOTED AYE.
c) Waiver of Ordinance #80-56 (5) requiring model sales structure be
300 ft. from building structures in a multi -family area. __
Councilman Disraelly MOVED APPROVAL of Waiver of Ordinance #80-56
(5) requiring model sales structure be 300' from building structures
in a multi -family area, with the provision that the west half of
building No. 1 be not constructed during the time that the east
half of that building is used as a model sales office, for as long
as the fees are paid and an application is made and approvedt-for
- -�P f-o-r-ham- e-a-s,half of that building for model sales -
SHE
9/24/80
/lc
L. 'A
The City Attorney indicated he was not sure he understood the Motion.
He inquired if Councilman Disraelly was saying the waiver was good
forever if kept up, or good for the same period of time as the model
sales is approved.
Councilman Disraelly replied it should reflect the length of time as
the model sales applications and renewals are approved. As they
renew permission for the model sales office, the continued waiver
will be considered. Vice Mayor Massaro said that is not what is
being requested, the Developer wants a commitment now. Councilman
Disraelly said the waiver is good for as long as they have the model
sales office.
Julian Bryan commented on the Motion. He said it was indicated it
would be valid only until construction commenced on the west half
of the building; the Ordinance reads the waiver is related to C/O"s
and he asked that consideration be given to that. Councilman Disraelly
replied by the time work commenced on the west half of the building
he was sure it would be sold out.
Councilwoman Kelch SECONDED the Motion.
VOTE: ALL VOTED AYE.
36. Transmission Antennae - Temp. Ord. #790 - Discussion and possible
action to reconsider second rea ing o this temporary ordinance
by Council.
City Attorney Birken stated this was to be considered First Reading.
It was decided to take Item 36 up later. See Page 32.
19. Parks Commissioner - Discussion and possible action regarding recom-
mendations by ParRs Commissioner Kravitz.
SYNOPSIS OF ACTION: No Action Taken.
Counci6an Zemel said he received correspondence from Commissioner
Kravitz on August 20, 1980 asking that Council consider changing
the name of the Committee from Recreation Committee to Parks &
Recreation and he further requested that a budget be established
for the committee and he indicated the uses for the budget but did
not break it down. Councilman Zemel asked that Mr. Kravitz be
permitted to discuss the subject.
Mr. Kravitz requested the Recreation Committee be combined with the
Parks Department which most cities have done already, and it is
working very well. He said he thought there was an overlapping of
the duties and by working together more can be accomplished on
behalf of the City. In addition he asked that a budget be created
because when any small expenditure came up, whether through the
Recreation Committee or Parks Committee, there were no funds available
and at the suggestion of the City Manager, for the coming year there
should be a budget if there are expenditures. Commissioner Kravitz
said he felt a nominal budget of $3,000. for certain projects for
Parks and Recreation be requested. He stated before any expenditures
could be made they would require the approval of Council. However,
it would be in the budget for that purpose.
Councilman Zemel MOVED the name of the Recreation Committee be changed
to Parks and Recreation. In addition, he MOVED the Parks and Recrea-
tion Committee be budgeted with the sum of $2,000.
Vice Mayor Massaro asked that the Items be taken one at a time.
Councilman Zemel said that was all right with him.
Vice Mayor Massaro noted there was resistance on the Parks & Recrea-
tion being combined at one time. Mr. Gross said Parks & Recreation
are in many ways synonymous - at the same time in most large cities
Parks and Recreation is a singular operation. In Tamarac there
has never been a large enough Recreation Department to handle taking
care of the Parks. At the present time, with the employees the City
has, Mr. Gross said the Parks and Recreation Department.still would
not have enough employees to take care of the necessary items needed
in that area - he indicated Public Works would need to be used. For
that reason and because people used in the Parks area are generally
-31-
9/24/80
/lc
Recreation people who have time occasionally to ��ake-
care of Parks. Further, Mr. Gross said there is one full-time
man on General Maintenance keeping the Parks up-to-date; however
he personally felt there is not enough staff to have a separate
Parks and Public Works Department. Mr. Gross said he could see
no reason why Council should not name the Commission or Board
Parks & Recreation because they are dealing with both Parks and
Recreation Department. Mr. Gross said he does not feel the Director
of the Parks can handle taking care of the Parks, and the City
does not have the personnel to add to Recreation.
Councilman Zemel said the $2,000. budget was not for operating or
maintaining the Parks - Mr. Gross said he knew that, but it usually
involves other steps and at the present time it is two or three
years away from having a separate department with Parks involved as
part of Recreation.
Councilwoman Kelch said there are now two Parks and a third one about
to be finished. She noted the last two parks have nothing to do with
the Recreation Department. There will be no planned activities and
the Park will need upkeep and maintenance, but to have a separate
staff to take care of that is ridiculous. Councilwoman Kelch stated
it did not seem to make any sense to make a separate Parks maintenance
situation under the present setup, and to tie it in with Recreation
was silly because it is not going to be utilized in these other Parks
as they are developed.
Vice Mayor Massaro said she would like to study the matter as she
could see problems and she wished to know who would be doing what.
She noted as Mr. Gross indicated, most of the work is done by Public
Works and if a Park Commissioner came in, who would be making the
decisions. Vice Mayor Massaro commented she felt the matter needs
more memos - she would like to know what the money is budgeted for.
Vice Mayor Massaro indicated she felt too much taxpayer money is
being spent for the Recreation Department, and this would be adding
to it with a new name.
Councilman Zemel said there was a breakdown of the budget - the Vice
Mayor said she was not happy with some of the items. Vice Mayor.
Massaro said she would like to discuss the matter with Mr. Kravitz.
Mayor Falck reminded Council on Monday evening previous to the Meeting
they listened to rather severe criticism that too much money is being
spent on the Program and he does not see how any additional monies
can be added to the Recreation Budget. Mayor Falck said he would
go along with the suggestion of discussion with Mr. Kravitz.
Councilman Disraelly commented the City Manager had made a point, that
Cities who have Parks Departments have workmen involved separate and
apart from Public Works and Tamarac can not yet afford a duplication
of Public Works.
Councilman Zemel said he did not mention a Parks Department or a
Recreation Department, he was discussing a volunteer committee.
Therefore he asked to return to his first Motion - and he MOVED that the
Recreation Committee be changed to Parks and Recreation Committee.
The MOTION died for lack of a SECOND.
Vice Mayor Massaro said she wished to
matter since there had been a previous
there should be more discussion before
matter.
move very carefully on the
problem with it. She felt
any further action on the
36. Transmission Antennae - Temp. Ord. #790 - Discussion and Possible
action to reconsider second reading of this temporary ordinance
by Council. First Reading.
SYNOPSIS OF ACTION: Approved on
irst reading. Second Reading
to be 10/22/80.
Councilman Disraelly stated after the previous meeting when four
members of Council were present, a Motion was made to consider the
Item, Temporary #790, and the vote was 2 - 2•therefore there was
no final action taken. Councilman Zemel requested it be put on
the Agenda at a time when full Council was present. Therefore,
a full Council was present.
-32-
9/24/80
/lc
A
Councilman Disraelly MOVED adoption of Temporary Ordinance #790
an Ordinance pertaining to antennae for licensed amateur operators.
Councilman Zemel SECONDED the Motion.
Councilwoman Kelch questioned the Item being considered first reading;
she said it was second reading. Vice Mayor Massaro explained it had
died on second reading and must start over again. Councilwoman Kelch
said the Agenda states "to reconsider second reading of the
temporary ordinance"; it should read "discussion and possible action
on first reading". Mayor Falck said the Agenda was all right; the
City Attorney at his request had said it should be handled as a first
reading; the matter is being reconsidered.
There was no further discussion on the Motion.
VOTE: Councilwoman Kelch AYE
Councilman Zemel AYE
Councilman Disraelly AYE
Vice Mayor Massaro NAY
Mayor Falck NAY
Motion carried by a 3 - 2 vote.
Mayor Falck stated the Second reading would take place when a full
Council is present which will be the 22nd of October, 1980.
54. McNab Plaza North - Discussion and possible action on:
a) Site Plan
b) Plat- Temp. Reso. #1639
c) Dedication of Road Rights -of -Way to City --Temp. Reso_. #1640
d) Water and Sewer Developers Agreement
e) Landscape Plan
SYNOPSIS OF ACTION: a) Site Plan
approved with condition.
b) Plat - Temp. Res. 1639 adopted RESOLUTION N0. ,?6-,lc PASSED
c) Temp. Res. 1640 adopted RESOLUTION NO.OAIa PASSED
d) Water & Sewer Dev. Agrmt. Approved.
e) Landscape Plan - Approved.
Mr. Jerry Biondo, Attorney, 25 S. E. 2nd Avenue,appeared to represent
'Noranda,Inc. He said he would answer any questions Council might have.
He indicated all checks for fees would be turned in that day.
Mr. Biondo stated the acreage 8.147 acres. He explained the various
fees which had been paid.
a) Councilman Disraelly inquired the number of Fire Hydrants on the site
plan; he had noted two on the site plan. Evan Cross studied the
TAPE Site Plan with Councilman Disraelly and indicated. -the locations of
SIDE the fire hydrants.
#10
Councilman Disraelly asked if the parking shown did not include the
two future buildings; the City Planner said it did not. Councilman
Disraelly noted there was plenty of parking as far as buildings A - G
are concerned. He noted if and when other buildings are built it
will be the developer's problem to provide parking spaces. Council-
man Disraelly inquired if the exit from McNab Plaza North into the
Family Mart Center took any spaces away from Family Mart. The
City Planner said there is no conflict with Family Mart. The sidewalk
will meet the Family Mart sidewalk, and there is a walkway in front of
all buildings, which is all sidewalk.
Richard Johnson, Architect for McNab Plaza North explained the side-
walk portion is all paved and there will be landscaping in the area.
Councilman Disraelly said it appeared,.the only way a truck could
enter would be 72nd Street with exit,6nto University Drive or into
Family Mart. Mr. Johnson said that was correct. He also indicated
the Roadway at 72nd Street is part of their Plat; Council disagreed.
Mr. Johnson said they have an agreement with Bay Colony who owns the
right-of-way in which they will convey to the City the 60' right-of-
way as soon as Plat approval is obtained and bond posted with the
City to be sure the road right-of'way is completed. He said that
had been documented with the City Attorney. At the present time,
just the width of the street will be dedicated he said, and the
construction will be bonded so it will be fully constructed. Mr.
Johnson said the bond dollar amount had already been agreed upon.
ISRE
9/24/80
/lc
L__J
Key"
Greg Darby, Darby and Way, explained the drainage which he said will
be positive drainage going to the existing canal on the east side of
the overall Bay Colony properties. Further, Mr. Darby explained
the drainage was worked out with the City Engineer who requested
the positive drainage because it is public right-of-way.
Vice Mayor Massaro asked if the drainage off University Drive
would be picked up by the drainage system; Mr. Darby said it would
not; University Drive is a swale section and the drainage runs north
and south from that point where the road comes out onto University
Drive. He explained the high point is at University Drive. There
will be no drainage spilling off the McNab Plaza North property onto
University Drive, Mr. Darby stated.
Vice Mayor Massaro MOVED approval of McNab Plaza North Site Plan.
Councilman Disraelly SECONDED the Motion.
ALL VOTED AYE.
b)The City Attorney read Temporary Resolution #1639 by title.
Vice Mayor Massaro inquired if there was any problem with the right-
of-way Dedication; City Attorney Arthur Birken said there was no
problem as it affects this project.
Vice Mayor Massaro MOVED the approval of the Plat for McNab Plaza
North. Councilwoman Kelch SECONDED the Motion.
VOTE: ALL VOTED AYE.
c)The City Attorney read the Resolution by title: (Temp. #1640).
City Attorney Birken explained the right-of-way would be recorded
after the County Commission approves the Plat. A letter of credit
is to be posted, Mr. Biondo explained, for the completion of the
road, at the time the Engineering Permit is paid for. C/MiDisraelly
questionedthe timing, and Mr. Biondo agreed to have a letter of
credit provided to the City within two weeks. Councilman Disraelly
stated that the Resolution would become effective upon receipt of a
letter of credit or a bond to satisfy the construction. City Attorney
Birken said it would be better to have a date certain. Vice Mayor
Massaro said as long as the City had it. before it goes to the County
for approval it will be all right. Councilman Disraelly said the
effective date of the Resolution will be October .8'L_1980.
Councilman Disraelly MOVED adoption of Temporary Resolution #1640
to become effective on October 8, 1980, passed on September 24, 1980.
Vice Mayor Massaro SECONDED the Motion.
VOTE: ALL VOTED AYE.
— --q) C_min_cilman_Dis_r,..e.1]_y returned to t .tea) Site. Plan__ He
explained the City wished to have the median at Universit Drive
---
on the east side curbed. He said they were attempting to get all
such areas curbed to prevent people crossing over and asked if
that would be indicated on the Site Plan.
Mr.T.Fraga said that would be acceptable to them; however permission
would have to be obtained from the State Department of Transportation.
Mr. Fraga said he is one of the owners of the property. Mr. Fraga
inquired what would happen if they could not get state approval for
the curbing. Vice Mayor Massaro said if the state did not approve it,
the City could not require that it be done.
-34-
9/24/80
/lc
l �I
VOTE
VOTE
d) Water and Sewer Developers Agreement - Vice Mayor Massaro stated
the water and sewer agreement is satisfactory and she saw no need
to discuss it.
Vice Mayor Massaro MOVED the approval of the Developers Water and
Sewer Agreement. Councilman Disraelly SECONDED the Motion.
ALL VOTED AYE.
e) Landscape Plan - Evan Cross stated the Landscape Plan met all
applicable ordinances. It was approved prior to the Ordinance
that required a separate planning list and quantity listing.
Councilman Disraelly said he would appreciate if Evan Cross would
have the list put on the legend so Council would have it for perusal.
Mr. Cross agreed.
Councilman Disraelly MOVED approval of the Landscape Plan, with
request for the legend. The Beautification has been accepted by
the Beautification Committee. Councilman Zemel SECONDED the
Motion.
ALL VOTED AYE.
MEETING WAS RECESSED TO 9:30 A.M. Wednesday, October 1, 1980.
ATTEST:
�% P-
This public document was promulgated at a cost of $ 9/,3K , or
$ /d,pa 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.
35-
APPROVE BY
CITY
�COUNCIL
�ON o? 9
9/24/80
/lc