HomeMy WebLinkAbout1986-11-26 - City Commission Regular Meeting MinutesPROPOSED AGENDA ITEMS
CITY COUNCIL MEETING OF 11/26/86
REGULAR MEETING SECTION
SUBJECT INTRODUCED BY DIZED
Awards/Presentations -
1) Presentation of 15-year
award to Michael Janiec
Open Public Forum -
Financial Federal Perf. Bond
Release - 11/10/82 tabled because
of beautification fees and for
review by C/Atty.
Boards & Committees -
vacancies announced:
a) Bd. of Adjustment for 1 regular and
1 alternate member
b) Code Enforcement Board -
for engineer or architect
c) PIC -- 1 regular member
Notification to NCNB of
City to competitively bid
for depository services -
10/22 tabled to a future
meeting
Personnel
11/4/86
Council
C/M Stein
Fin. Dir.
10/1/86
Christian Life Center: Engrg.
a) Water & Sewer Dev. Agmt. 10/10/86
b) TUE Sewer Easement
c) TUE Ingress/Egress Easement
10/22 tabled
Sabal Palm Golf Course -
a) platting waiver - 11/12
tabled to 11/26/86
b) plan to install temporary
storage bldg. (denied by
Plan Adjustment Committee)
City Ambulance Service- C/M Gottesman
5/28 tabled for further 1/2/86
information from Fire Chief
Conf.,Suprv. & Mgr. Sick C/Mgr.
Leave - 6/25/86 tabled for 10/2/85
preparation of Resolution
Refund of $1,000 cash bond
C/Clerk
to Joseph Valco posted for
10/21/86
solicitors bond to be replaced
with a surety bond - 11/12
tabled for receipt of proper
bond form
Lakes of Carriage Hills -
C /Clerk
a) Model sales renewal - 11/12
10/30/86
tabled to verify waiver
forms
b) Rel. of beautification
CBO
bond for Bldg. 5 -
11/11/86
$25,458
c) Rel. of beautification
bond for Bldg. 11 -
$13,650 and $5,000
x
hl
x CONSENT
B CONSENT
C CONSENT
IL
C/COUNCIL MEETING OF 11/26/86
PROPOSED AGENDA ITEMS
REGULAR MEETING SECTION
PAGE 2
SUBJECT INTRODUCED BY AGENDIZED
McDonalds Sign Waiver - CBO X
11/12 tabled to 11/26 or 10/24/86
until sign Ord. has been
reviewed
McNab Corners - Extension to CBO
approval of site plan - 10/28/86 X
11/12 tabled
Temp. Ord. #1298 - amending TUW
Chapter 7 of the Code 10/86
pertaining to adjustment of
utility bills - 11/12 approved
on lst rdg. (not advertised
for 2nd rdg. until revised)
It
CITY COUNCIL MEETING OF 11/26/86
PUBLICiARINGS - _10:,00 '_A.M.
RDI A CES
10 Temp. Ord. #1299 - Bradley Construction Co., Inc. - Rezoning from
R4A to 5--1 for the University Club at University X
Dr. & 81 St.
0
17
RE QLUTIONS
Temp. Reso. #4326- Budgetel Inn, Limited Waiver of parking to
permit a reduction of 1-1/4 parking spaces per
room to 1 space per room and to waive the
requirements of Section 18-6(b), loading zones,
for a proposed motel on the south side of
Commercial Blvd. east of NW 38 Terrace and
adjacent to Sun Bank. - Petition 14-Z-86.
(11/12/86 Public Hearing tabled to 11/26/86)
Temp. Reso. #4379 - Midway Plaza Assoc., Special Excep.
Pet. #22-Z-86 for a dry cleaning establishment
in Bldg. B, Bay 4
Temp. Res . #4380 - Midway Plaza Assoc., Special Excep.
Pet. #23-Z-86 for a Chinese Restaurant in
Bldg. A, Bay 20
Temp. Reso. #4381 - Midway Plaza Assoc., Special Excep.
Pet. #24-Z-86 for alcoholic beverages in a
proposed Chinese Restaurant in Bldg. A, Bay 20.
KI
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C/COUNCIL MTG. OF 11/26/86
PROPOSED AGENDA ITEMS
WORKSHOP SECTION
PAGE 1
SUBJECT- INTRODUCED BY AGENDIZED
Fire Dept. - Proposed pilot C/Mgr.
program for mutual aid with 9/17/86
neighboring cities
mp. Reso. #4348 - C/Mgr.
jecting to creation of 10/29/86
to Road 7 as a toll road
between north of Homberg Rd.
& Broward/Palm Beach County
line
Bid Award for 16 Police Police Chief
vehicles REC FROM MIKE COUZZO 11/13/86
Woodmont TR 48 _ model C/Clerk
sales permit #2 - renewal 11/13/86
(exp. 12/6)
Colony West - Parcel R - Comm. Dev.
Repeal of R-82-20 & 11/86
R-82-21 which accepted two
easements
Acceptance of Southern Fire Risk Mgr.
Adjusters offer of settlement 11/5/86
of $1,483.19 for damage to
two City vehicles
Bedding Barn - 5 sign LANGUAGE CBO 11/12/86
APPEAL DECISION OF PLAN. COM.M.
Fairmont 1st Addition: Comm. Dev./
Site Plan Engrg. 11/86
b) Plat
c) Water & Sewer Dev. Agmt.
d) Public Safety Ingress/Egress Easement
e) Declaration re private streets
I-95 Home Builders - Ordinance
Vacation of a utility drainage
& canal maint. easement
Shell Oil (88 & Commercial)
Rev.site plan to enlarge
retail sales area
Bonaire - Rev.site plan #5
for parking configuration
Tamarac Square West - Rev.
site plan for revision to
square footage for Bays B &
C for Walgreen Drug Store
Acceptance of TUW Water &
Sewer Utility Easement from
Kode Florida, Ltd.
Reptance of Water & Sewer
Utility & Drng. Easement
from Regina Dev. Corp.
Comm. Dev.
11/86
Comm. Dev.
11/86
Comm. Dev.
11/86
Comm. Dev.
11/86
Engrg.
10/23/86
11/10/86
Concord Village - Acceptance Engrg.
of the following: 11/10/86
a) Water & Sewer Utility Easement
b) Pump Station & Utility Easement
c) Preliminary Agmt. re TUW
construction work
Acceptance of TUE Pump Station Engrg.
& Utility Easement from Neil & 10/23/86
Helen Joyce Bilbo
X CONSENT
X CONSENT
X CONSENT
9i
W
09
X
X CONSENT
X CONSENT
X CONSENT
X CONSENT
C/COUNCIL MEETING OF 11/26/86
PROPOSED AGENDA ITEMS
WORKSHOP SECTION
PAGE 2
SUBJECT INTRODUCED BY AGENDIZED
Woodmont TR 48 - Calling Engrg. X CONSENT
perf. bond (exp. 11/27/86) 11/11/86
Tract 27 Electrical Vault - Engrg.
a) Final payment to Hazen 11/12/86 X CONSENT IN
& Sawyer - $4,950 for design
b) Payment to FP&L for electric
service to vault - $897
c) Granting easement to FP&L
for electric service
City Council Minutes for:
C/Clerk
10/22/86 - Regular meeting
11/14/86
X CONSENT
10/27/86 - Special meeting
Baer's Furniture - Request
CBO
for platting waiver for
11/11/86
X CONSENT
interior renovation
Bradford Trust litigation:
C/Atty.
a) Temp. Reso. #4378 auth.
11/13/86
execution of attorney/
X
client agmt.
b) Temp. Reso. # 4376 auth.
execution of Public Body
Creditors Allocation Agmt.
regarding settlement
c) Temp. Reso. #4377 auth.
execution of Public Body
Creditors Allocation Agmt.
f' regarding judgment
Presentation by Melissa Lee
C/Mgr
X
Village Mayor of Tamarac Elem.
11/86
School.
IBM P•C.
F,,Chance Dir.
X Consent
11/86
Reso, Contract with Municipal
C/Clerk
X
Code
11/86
Fountains Corporate Center
Comm. Devel.
X
Cardinal - Dev. Agmt.
9:00 A.M.
X
Land Sec . 7 Agmt.
X
Additional Fire Engine repair
X
l
RECORD OF COUNCIL DISCUSSIONS AND ACTIQNS
CITY OF TAMARAC
CITY COUNCIL
REGULAR COUNCIL MEETING
WEDNESDAY, OVEMBER _26,_1986
CALL TO ORDER: 9:00 A.M.
ANNgUNCEMENT OF TIME ALLOCATIONS - MOTIONS Tg TABLE - The Chair
at this time will announce those items which have been given a
specific time to be heard, and will entertain motions from
Council members to table those items which require research.
Council may agendize by majority consent matters of an urgent
nature which have come to Council's attention after
publication.
INTRODUCTION
PRESENTATION A D AWARDS
1. Presentation by City Manager Kelly of a 15-year
award to Michael Janiec, Police Department.
FINAL ACTION:
^� Presentation was made by City Manager Kelly to Michael
Janiec Police Department.
2. Presentation by Melissa Lee, Village Mayor of
Tamarac Elementary School.
FINAL ACTION:
TABLED to 12 10 86 meeting.
CONSENT AGENDA - Items 3 through 19
Items listed under Consent Agenda, are viewed to be routine
and the recommendation will be enacted by one motion in the
form listed below. If discussion is desired, then the
item(s) will be removed from the Consent Agenda and will be
considered separately.
u' din /Community D v to ment
3. MOTION TO ADOPT Tem . Reso #4382 releasing the
following cash bonds posted by LAKES OF CARRIAGE
HILLS for beautification:
a) Building #5 - $25,458.00
b) Building #11 - $18,650.00
FINAL ACTION: RESOLUTION NO. 86-400 -PASSED
APPROVED a & b
4. a) MOTION TO ADOPT Temp. Reso. #4367 repealing
Resolution R-82-20 which approved and accepted
a 15 foot non-exclusive water and sewer
easement for the WESTVIEW AT COLONY WEST/PARCEL
R project.
b) MOTION TO ADOPT TeMp. Res #4368 repealing
Resolution R-82-21 which approved and accepted
a 15w-foot non-exclusive drainage easement for
the WESTVIEW AT COLONY WEST/PARCEL R project.
PAGE 1
11/26/86
FINAL ACTION:
RESOLUTION NO. 86-401 -PASSED
RESOLUTION NO. 86-402 --PASSED
APPROVED a) & b) ._.-_--
5. MOT10N_TO ADOPT Temp. Re,sg:_#4383 granting an
exception permit in lieu of satisfying the platting
requirements in Chapter 20 of the Code requested by
BAER'S FURNITURE for interior renovation work.
FINAL ACTION: RESOLUTION NO. 86-403 -PASSED
APPROVED.
— City Clerk
6. MOTION TO APPROVE the following minutes:
a) 10/22/86 -- Regular Meeting
b) 10/27/86 - Special Meeting
FINAL ACTION_:
APPROVED.
7. MOTION TO APPROVE renewal of a model sales permit
and waiver of the 300-foot distance requirement for
issuance of certificates of occupancy for WOODMONT
TRACT 48 (WATERFORD AT WOODMONT) Facility #2.
FINAL ACTION•
APPROVED for a 6 month period from 12/6/86 and to expire
6L 6 / 8 7,_
Finance Department
8. MOTION TO APPROVE the purchase of an IBM PC
computer and associated material, plus printer,
under State Contract #250-04--86-1, in the amount of
$5,300.00.
_FINAL ACTION:
APPROVED.
Fire -Department
9. MOTION TO AUTHORIZE the additional expenditure of
$9,566.54 for the complete repair of the fire pump
and booster tank of Engine #1 (Unit 303) ($7,088.00
approved by Council on 11/12/86).
FINAL ACTION:
AUTHORIZED.
General Administrative
10. MOTION TO ADOPT Tem so. #4348 objecting to the
creation of State Road 7 (U.S. 441) as a toll road
between north of Holmberg Road and the Broward/Palm
Beach County Line.
FINAL ACTION: RESOLUTION NO. 86-404- PASSED
APPROVED.
Utilities/Engineering
11. MOTION TO AD PT Temp. Reso. 4390 calling
performance Letter of Credit #M-1319 in the amount
of $3,841.75 posted for public improvements at
WOODMONT TRACT 48 (WATERFORD AT WOODMONT).
PAGE 2
11/26/86
FINAL ACTION:
REMOVED as improvements covered under this bond are also
covered under anothgr. bond.
12. a) MOTION TO APPROVE a Water and Sewer Developers
Agreement for CHRISTIAN LIFE CENTER.
b) MOTION TO ADOPT Temp. Reso. #43-41 accepting a
Tamarac Utilities East Sewer Utility Easement
offered by CHRISTIAN LIFE CENTER, for Tamarac
Utilities East Pump Station #3.
c) MOTION TO ADOPT Temp. Rgso.-_#434.2 accepting a
Tamarac Utilities East Ingress/Egress Easement
offered by CHRISTIAN LIFE CENTER, INC., for TUE
Pump Station #3 (tabled on 10/22/86).
FINAL ACTION:
RESOLUTION NO. 86-405-- PASSED
RESOLUTION NO. 86-406- PASSED
APPROVED a b and c
13. MOTION TO ADOPT Temp. Reso. #4384 accepting a
Tamarac Utilities West Water and Sewer Utility
Easement offered by KODE FLORIDA, LTD. I, for the
Northwest Force Main Project #84-6.
FINAL ACTION: RESOLUTION NO. 86-407- PASSED
APPROVED.
14. MOTION TO ADOPT Temp. Reso. #4385 accepting a Water
and Sewer Utility and Drainage Easement offered by
REGINA DEVELOPMENT CORP. for the University Drive
Utility Relocation Project #86-2.
FINAL ACTION_: RESOLUTION NO. 86-408- PASSED
APPROVED.
15. MOTION TO ADOPT Tgmp. Resp. #4386 accepting a
Tamarac Utilities East Pump Station and Utility
Easement offered by Neil and Helen Joyce Bilbe for
the Tamarac Pump Station Rehabilitation Project
#84-21.
FINAL ACTION: RESOLUTION NO. 86-409- PASSED
APPROVED.
16. a) MOTION TO ADOPT Temp. Reso. #4387 accepting a
Tamarac Utilities West Water and Sewer Utility
easement offered by CONCORD VILLAGE RECREATION
ASSOCIATION for the 201 Force Main Project
#86-5.
b) MOTION TO ADOPT Temp. RQso,_#4388 accepting a
Tamarac Utilities West Pump Station and Utility
Easement offered by CONCORD VILLAGE RECREATION
ASSOCIATION for the 201 Force Main Project #86
5 and University Drive Utility Relocation
Project #06-2.
c) MOTION TO ADOPT Temp. Reso. #4389 authorizing
execution of a Preliminary Agreement with
CONCORD VILLAGE RECREATION ASSOCIATION
pertaining to the work in connection with the
University Drive Utility Relocation Project
#86--2.
PAGE 3
11/26/86
FI AL ACTIO :
RESOLUTION NO. 86-410- PASSED
RESOLUTION NO. 86-411- PASSED
RESOLUTION NO. 86--412- PASSED
APPRnyED__sl),- b)- -sInd c)
17. MOTION TO AUTHORIZE final payment of design fees in
the amount of $4,950.00 to Hazen and Sawyer for
Project #87-8, Tract 27 Electrical Vault, F P & L.
FINAL ACTION:
AUTHORIZED.
18. a) MOTION TO ADOPT„TeMp. Reso. #4391 granting an
easement to Florida Power & Light Company for
electrical service to the electrical vault for
Tract 27 water tank and recreation facilities
for Project #84-19.
b) MQTIQN TO AUTHORIZE payment to Florida Power &
Light Company in the amount of $897.00 for the
cost differential for providing electric
facilities underground rather than overhead for
Project #84-19.
FINIAL ACTION: RESOLUTION NO. 86-413- PASSED
APPROVED nd AUT RIZED b .
19. MOTI0kJ TO ADOPT Temp. Reso. #4408 approving an
agreement with INTERTRES, N.V., to allow the
property at the southwest corner of University
Drive and NW 61 Street to be used by the City and
its contractors while at work on University Drive
is in progress.
FINAL ACTION: RESOLUTION NO. 86-414- PASSED
APPROVED.
CONSIDERATIONS
Personnel Insurance
20. MOTION TO ACCEPT a settlement offered by SOUTHERN
FIRE ADJUSTERS for damage to two City Vehicles.
FINAL ACTION:
ACCEPTED settlement for 50% of the $1,483.19 in
da.ma9e . _. _._.
RES LQETI. ONS
Building/Community Development
21. MOTION TO ADOPT T . so #4363 granting a waiver
of the provisions of the sign ordinance for an
over -sized, freestanding menu board requested by
MCDONALD'S at the northwest corner of University
Drive and Commercial Boulevard (tabled on
11/12/86).
FINAL ACTION:
REMOVED•at applicant's request.
22. MOTION TO ADOPT Temp.__Reso._#4361 granting an
extension of the one-year approval for the final
site plan for MCNAB CORNERS (tabled on 11/2/86).
PAGE 4
11/26/86
FINAL ACTIO :
APPROVED providing the Developer pays all fees by
December 23, 1986. City Attorney will provide an
amendment_ to_resolution.
23. CLAIRMONT 1ST ADDITIOi]
a)
MOTION TO ADOPT Temp. Reso.
#4393 approving the
site plan.
b)
MOTION TO ADOPT Temp. Reso.
#4394 approving the
plat.
c)
MOTION TO APPRQVE the landscape
plan.
d)
MOTION TO APPROVE the Water
and Sewer
Developers Agreement
e)
MOTION TO ADOPT Temp. Reso,
#4395 accepting a
Public Safety Ingress/Egress
Easement.
f)
MOTION TO ADOPT Temp. Reso.
#4396 accepting a
Declaration regarding private
streets within
this development.
(to
be located on the north side
of NW 71 Place at
NW
108 Terrace)
FINAL ACTION:
RESOLUTION
NO. 86-416- PASSED
RESOLUTION
NO. 86-417- PASSED
RESOLUTION
NO. 86-418- PASSED
RESOLUTION
NO. 86-419- PASSED
APPROVED
throw f .
24. MOTION TO ADOPT Temp. Reso._ #4397 approving a
revised site plan for TAMARAC SQUARE WEST
reflecting revision to the square footage of Bays B
and C for Walgreen's Drug Store.
FINAL ACTION: RESOLUTION NO. 86-420- PASSED
APPROVED. _
25. MOTION TO ADOPT Temp. Reso._#4398 approving a
revision to BONAIRE AT WOODMONT TRACTS 74/75 Site
Plan #5 reflecting revision to parking
configuration.
FINAL ACTION: RESOLUTION NO. 86-421- PASSED
APPROVED.
26. MOTION TO ADOPT Tgmp. Reesg.. #4399 approving a
revised site plan for SHELL OIL COMPANY to enlarge
the retail sales area (located at the northwest
corner of Commercial Boulevard and NW 88 Avenue)
FI I RESOLUTION NO. 86-422- PASSED
APPROVED.
27. MOTION TO ADOPT Temp. Reso. #4400 relating to an
appeal of the Planning Commission's denial of five
(5) signs for the BEDDING BARN (two ground signs
and three wall signs).
FINAL ACTION: RESOLUTION NO. 86-423- PASSED
Sent back to Planning Commission with more information
and revisions made by applicant. _
PAGE 5
11/26/86
28. FOUNTAINS CORPORATE CENTER
a) MOTION TO ADOPT Temp. Reso. #4401 approving the
site plan.
b) MOTION TO ADOPT Temp. Reso. #4402 approving the
plat.
c) MOTION TO APPROVE the landscape plan.
d) KQTIONT so. #4405 approving an
amendment to Developer's Agreement.
e) MOTIQN-TO APPFQVE the Water and Sewer Agree
meet.
f) MOTION TO APPROVE the Water Retention Agreement
g) MOTION TO ADOPT Temp. Reso. #4403 accepting a
Blanket Public Safety Ingress/Egress Easement.
h) MOTIO T ADOPT Temp, Reso. #4404 accepting a
Blanket Water and Sewer Utility and Drainage
Easement.
(to be located on the north side of Commercial
Boulevard and extending west from the southern
terminus of the S-curve at NW 57 Street - approxi
mately 638 lineal feet of frontage on Commercial
Boulevard)
FINAL ACTION:
RESOLUTION NO. 86--424- PASSED
RESOLUTION NO. 86-425- PASSED
RESOLUTION NO. 86-426- PASSED
RESOLUTION NO. 86-427-- PASSED
RESOLUTION NO. 86-428- PASSED
APPROVED a throw
City Attorney
29. a) MOTION TO ADOPT Temp. Reso. #4378 approving and
authorizing the appropriate City officials to
execute an Attorney -Client Agreement between
Wildman, Harrold, Allen, Dixon and McDonnell
and the City of Tamarac, pertaining to repre-
sentation in the Fidata Trust Company and/or
affiliates (collectively "Bradford")
litigation.
b) MOTION TO ADOPT TeMp. izeso. #4376 approving and
authorizing the appropriate City officials to
execute a Public Body Creditors Allocation
Agreement with regard to settlement, between
Wildman, Harrold, Allen, Dixon and McDonnell
and the City of Tamarac, pertaining to
settlement of the Fidata Trust Company and/or
affiliates (collectively "Bradford")
litigation.
c) M TION T AD PT T so. 44377 approving and
authorizing the appropriate City officials to
execute a Public Body Creditors Allocation
Agreement with regard to judgment, between
Wildman, Harrold, Allen, Dixon and McDonnell
and the City of Tamarac, pertaining to judgment
of the Fidata Trust Company and/or affiliates
(collectively "Bradford") litigation.
FINAL ACTION:
RESOLUTION NO. 86-429- PASSED
RESOLUTION NO. 86-430- PASSED
RESOLUTION NO. 86--431- PASSED
APPROVED a through c .
PAGE 6
11/26/86
FINAL ACTT
APPROVED providing the Developer pays all fees by
December 23, 1986. City Attorney will provide an
amendment to resolution.
23. CLAIRMONT 1ST ADDITION
a)
MOTION TO ADOPT Temp._Rpso.
#4393 approving the
site plan.
b)
MOTION TO ADOPT Temp.
Reso. #4394 approving the
plat.
c)
MOTION TO APPROVE the
landscape plan.
d)
NQTION TO APPROVE the
Water and Sewer
Developers Agreement
e)
MOTION TO ADOPT Temp.
Reso. #4395 accepting a
Public Safety Ingress/Egress Easement.
f)
MOTION TO ADOPT Temp.
Reso. #4396 accepting a
Declaration regarding
private streets within
this development.
(to
be located on the north side of NW 71 Place at
NW
108 Terrace)
FINAL ACTION:
RESOLUTION NO. 86-416- PASSED
RESOLUTION NO. 86-417-- PASSED
RESOLUTION NO. 86-418- PASSED
RESOLUTION NO. 86--419-- PASSED
APPROVED a) through f).
24. MOTION TO ADOPT Temp. Reso. #4397 approving a
revised site plan for TAMARAC SQUARE WEST
reflecting revision to the square footage of Bays B
and C for Walgreen's Drug Store.
FINAL ACTION: RESOLUTION NO. 86-420- PASSED
APPROVED._
25. MOTION TO _ADOPT Temp. Reso.#4398 approving a
revision to BONAIRE AT WOODMONT TRACTS 74/75 Site
Plan #5 reflecting revision to parking
configuration.
FINAL ACTION: RESOLUTION NO. 86-421- PASSED
APPROVED.
26. MOTION TO ADOPT Temp. Reso. #4399 approving a
revised site plan for SHELL OIL COMPANY to enlarge
the retail sales area (located at the northwest
corner of Commercial Boulevard and NW 88 Avenue)
FINAL ACTION: RESOLUTION NO. 86-422- PASSED
APPROVED.
27. MOTION TO ADOPT Temp. Reso. #4400 relating to an
appeal of the Planning Commission's denial of five
(5) signs for the BEDDING BARN (two ground signs
and three wall signs).
FINAL ACTION: RESOLUTION NO. 86-423- PASSED
Sent back to Planning Commission with more information
and revisions made by applicant.
PAGE 5
11/26/86
28. FOUNTAINS CORPORATE CENTER
a) MOTION TO ADOPT Temp ggso. 14401 approving the
site plan.
b) MOTION TO ADOPT Temp. Reso. #4402 approving the
plat.
c) MOTION TQ APgRQyE the landscape plan.
d) MOTION TO ADOPT Temp. Reso. #4405 approving an
amendment to Developer's Agreement.
e) MOTION TO APPROVE the Water and Sewer Agree
ment.
f) MQTION TO APPROVE the Water Retention Agreement
g) MOTION T AD PT Temp. Reso. 14403 accepting a
Blanket Public Safety Ingress/Egress Easement.
h) MOTION TO ADOPT Temp. Reso. #4404 accepting a
Blanket Water and Sewer Utility and Drainage
Easement.
(to be located on the north side of Commercial
Boulevard and extending west from the southern
terminus of the S-curve at NW 57 Street - approxi
mately 638 lineal feet of frontage on Commercial
Boulevard)
FINAL ACTION•
RESOLUTION NO. 86-424-- PASSED
RESOLUTION NO. 86-•425- PASSED
RESOLUTION NO. 86-426- PASSED
RESOLUTION NO. 86-427- PASSED
RESOLUTION NO. 86-428- PASSED
APPROVED _a)_ _through h) .
City Attorney
29. a) MOTION TO ADOPT Temp. Reso. #4378 approving and
authorizing the appropriate City officials to
execute an Attorney -Client Agreement between
Wildman, Harrold, Allen, Dixon and McDonnell
and the City of Tamarac, pertaining to repre-
sentation in the Fidata Trust Company and/or
affiliates (collectively "Bradford")
litigation.
b) MOTION TO ADOPT Temp. Reso. #4376 approving and
authorizing the appropriate City officials to
execute a Public Body Creditors Allocation
Agreement with regard to settlement, between
Wildman, Harrold, Allen, Dixon and McDonnell
and the City of Tamarac, pertaining to
settlement of the Fidata Trust Company and/or
affiliates (collectively "Bradford")
litigation.
c) MOTION TO ADOPT Temp. Reso. #4377 approving and
authorizing the appropriate City officials to
execute a Public Body Creditors Allocation
Agreement with regard to judgment, between
Wildman, Harrold, Allen, Dixon and McDonnell
and the City of Tamarac, pertaining to judgment
of the Fidata Trust Company and/or affiliates
(collectively "Bradford") litigation.
FINAL ACTION•
RESOLUTION NO. 86-429- PASSED
RESOLUTION NO. 86-430- PASSED
RESOLUTION NO. 86-431- PASSED
APPROVED a through c .
PAGE 6
11/26/86
30. MOTION TO ADOPT Temp. Reso._ #4406 approving the
Amended Stipulated Settlement Agreement in the
eminent domain matter of the CITY OF TAMARAC vs.
RICHARD C. JONES.
FINAL ACTION: RESOLUTION NO. 86-432- PASSED
APPRO D
31. MOTION TO ADOPT Temp. Reso. #4407 authorizing the
appropriate City Officials to execute a Settlement
Agreement in the matter of CARDINAL INDUSTRIES,
INC., vs. the CITY OF TAMARAC.
FINAL ACTION: RESOLUTION NO. 86-433- PASSED
APPROVED providing that no less than 1 year leases be
stated in the Agreement. Attorney for Cardinal agreed
to include sidewalks providing they can be connected at
both sides.
City Clerk
32. MOTION TO ADOPT Temp. Reso. #4375 authorizing the
execution of an Agreement with the Municipal Code
Corporation pertaining to recodification of the
City Code.
FINAL ACTIO :
TABLED for further research from the City Manager and
City Attorney.,
Police Department
33. MOTION TO ADAPT Temp. Reso. #4392 awarding a bid
for purchase of sixteen (16) 1987 Police patrol
-- vehicles.
FINAL AC ION: RESOLUTION NO. 86-434-- PASSED
APPROVED awarding a bid to Ed Morse Chevrolet at
$12,156.58 per vehicle for a total of $194,505.28 with
ext nd d 36-mQnth w4rranty.
PUBLIC HEARINGS - 10:00 A.M.
34. MOTION TO _ADOPT Temp. Reso., #4326 relating to a
request by BUDGETEL INN for limited waiver to the
provisions of Chapter 18 of the Code to permit a
reduction from 1-1/4 parking spaces to 1 parking
space per room and to waive the requirement for
loading zones for a proposed motel to be located on
the south side of Commercial Boulevard, east of NW
38 Terrace and adjacent to Sun Bank. Petition
#14-Z--86. (Public hearing tabled from 11/12/86)
FINAL ACTION: RESOLUTION NO. 86-435- PASSED
APPROVED. Public Hearing held.
35. MOTION TO ADOPT Temp. Reso. # 4379 relating to a
request by MIDWAY PLAZA ASSOCIATES, LTD., for a
special exception to allow a dry cleaning
establishment in Building B, Bay 4, of Midway
Plaza, which is zoned B-2. Petition #22-Z-86.
PAGE 7
11/26/86
FINAL ACTION: RESOLUTION NO. 86-436- PASSED
APPROVED. Public Hearing held.
36. MOTION TO AD PT Temp. Reso._#4380 relating to a
request by MIDWAY PLAZA ASSOCIATES, LTD., for a
special exception to allow a Chinese restaurant in
Building A, Bay 20, of Midway Plaza, which is zoned
B-2. Petition #23-Z-86.
FINAL ACTION: RESOLUTION NO. 86-437- PASSED
APPROVED. Public Hearing held.
37. MOTION TO ADOPT Temp. Reso. #4381 relating to a
request by MIDWAY PLAZA ASSOCIATES, LTD., for a
special exception to allow on -premises consumption
of alcoholic beverages in a proposed Chinese
restaurant in Building A, Bay 20, of Midway Plaza,
which is zoned B-2. Petition #24-Z-86.
FINAL ACTION: RESOLUTION NO. 86-438- PASSED
APPROVED and AUTHORIZED the City Attorney to look into
the transferring of alcoholic beverage special
exception, Public Hgaring held.
ORDINANCES
PUBLIC HEARING - 10:00 A.M.
38. a) MOTION TO ACCEPT Affidavits of Publication and
Posting for Temp. Ord. #1299.
b) MOTION TQ ADOPT Temp, Ord. #1299 on second
reading relating to a request by BRADLEY
CONSTRUCTION CO., INC., Petition #18-Z-86, to
rezone the recreation area for UNIVERSITY CLUB,
which is located on University Drive at NW 81
Street, from R-4A (Planned Apartments) to S-1
(Open Space/Rcreational).
FINAL ACTION: ORDINANCE NO. 86-63 - PASSED
ACCEPTED a). b) APPROVED on second reading. Public
Hearing held.
Building/CpMMunity Devglopment
39. MOTION TO ADOPT Temp. Ord. #1300 on first reading
relating to a request by I-95 HOME BUILDERS for
vacation of a portion of a Utility, Drainage and
Canal Maintenance Easement on Lot 91 of WOODMONT
TRACT 57 at 8620 NW 77 Street.
FINAL ACTION:
APPROVED on first regding.
40. OPEN PUBLIC FORUM - Any member of the public who wishes
to address the City Council at this time must, in
advance of the time, give his/her name and address to
the City Clerk.
SPEAKERS:
Melanie Reynolds: was displeased with the action from
the Police Department in preventing her from attending
the PAC Meeting.
PAGE 8
11/26/86
REPORTS
41. City Council
42. City Manager
City Manager Kelly reported the appointment of Ray Briant
as Fire Chief which was approved by the City Council..
3. City Attorney
AGE DIZED BY CON E T
44. MOTION TO APPOINT a member to the Code Enforce-
ment Board.
FINAL ACTION•
AGENDIZE by Consent.
APPROVED appointment of Louis J. Sohn for a term expiring
June_25L_1988., Resolution will be on 12/10/86 agenda.
45. MOTION TO APPROVE Temp. Reso. #4099 awarding a bid to
P.I.C. Paving, Inc. for installation of an asphalt
parking lot at Tamarac Veteran's Park.
Bid #86-31.
FINAL ACTION: RESOLUTION NO. 86-439- PASSED
AGENDIZED by Consent.
APPROVED in the-amgunt o 24 070.00
The City Council may consider and act upon such other business
s may come before it.
ursuant to Chapter 286.0105, Florida Statutes, if a person
decides to appeal any decision made by the City Council with
respect to any matter considered at such meeting or hearing, he
may need to ensure that a verbatim record of the proceedings is
made which record includes the testimony and evidence upon which
the appeal is based.
Carol E. Barbuto
Assistant City Clerk
PAGE 9
11/26/86
CITY OF TAMARAC, FLORIDA
REGULAR CITY COUNCIL MEETING
WEDNESDAY, NOVEMBER 26, 1986
CALL TO ORDER: Mayor Hart called the meeting to Order on Wednesday,
November 26, 1986 at 9:00 A.M. in the Council Chambers.
ROLL CALL•
Mayor Bernard Hart
Vice Mayor Jack Stelzer
Councilman Sydney M. Stein
Councilman Arthur H. Gottesman
Councilwoman Helen Massaro
ALSO PRESENT•
John P. Kelly, City Manager
A. Bryant Applegate, City Attorney
Alan Ruf, Consulting City Attorney
Carol E. Barbuto, Assistant City Clerk
Pauline Walaszek, Secretary
MEDITATION AND PLEDGE OF ALLEGIANCE: Mayor Hart called for a Moment of
Silent Meditation followed by the Pledge of Allegiance.
2. Presentation by Melissa Lee, Village Mayor of Tamarac
Elementary School.
XNQPSI_ OF ACTION:
TABLED to the 12/10/86
meeting.
*
V/M Stelzer
MOVED to TABLE
this item, SECONDED by C/M Stein.
VOTE:
ALL VOTED AYE
11. MOTION TO
AD PT Temp.
Reso #4390 calling performance Letter
of Credit
#M--1319 in
the amount of $3,841.75 posted for
public improvements
at WOODMONT TRACT 48 (WATERFORD AT
WOODMONT).
21. MQTION_TO ADOPT TpMp.ges4 #4363 granting a waiver of the
provisions of the sign ordinance for an over -sized,
freestanding menu board requested by MCDONALD'S at the
northwest corner of University Drive and Commercial Boulevard
(tabled on 11/12/86).
SYNOPSIS OF ACTION:
11. REMOVED as improvements
covered under this bond
are also covered under
another bond.
(See Page 12)
21. REMOVED at applicant's
request.
* V/M Stelzer MOVED to REMOVE this item, SECONDED by C/W
* Massaro.
Y%QTE : ALL V TED AYE
44. M TION TO -APPOINT a member to the Code Enforcement Board.
SYNOPSIS OF ACTION:
AGENDIZED BY CONSENT.
(See Page 16)
* V/M Stelzer MOVED to AGENDIZE this item BY CONSENT, SECONDED
* by C/M Gottesman.
VOTE: ALL VQTED AYE
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45. MOTION TO APPROYE
installation of an
Park. Bid #86-31.
$YNQPI QF ACT_I ON :
AGENDIZED by Consent.
(See Page 17)
awarding a bid to P.I.C. Paving, Inc. for
asphalt parking lot at Tamarac Veteran's
RESOLUTION NO. 86-439 - PASSED
V/M Stelzer MOVED to AGENDIZE this item BY CONSENT, SECONDED
by C/M Stein.
VOTE: ALL VOTED AYE
1. Presentation by City Manager Kelly
Michael Janiec, Police Department.
SYNOPSIS OF ACTION:
Presentation was made
by City Manager to Michael
Janiec, Police Department.
of a 15-year award to
City Manager Kelly congratulated Mr. Janiec for 15-years of
employment as a Police Officer for the City of Tamarac and
Presented him with an award.
30. MOTION TO ADOPT Temp, Resg= #4406 approving the Amended
Stipulated Settlement Agreement in the eminent domain matter
of the CITY OF TAMARAC vs. RICHARD C. JONES.
SYNOPSIS OF ACTION: RESOLUTION NO. R-86-432 - PASSED
APPROVED.
City Attorney Applegate read Temp. Reso_,_#4406 by title.
Alan Ruf, Consulting City Attorney, said as of July, 1986, he
was asked to sit with the owners of the property to negotiate
a new agreement based on the fact that the City of Tamarac did
not need 45 acres of land and this has been done. He
apologized to Council for bringing the changed Agreement to
them so late and explained that negotiations had continued up
to the distribution of the information.
Mr. Ruf summarized the negotiations for the public and said
the City would receive a 17-1/2 acre parcel, with the closing
to take place before December 31, 1986. He said the City
would be paying $52,345.00 for the use of the sludge farm from
the time that the easement ran out in July, 1986 through
December 31, 1987. The balance of the cash, which has been is
an interest bearing account, is $830,000.00. He said the City
would be required to remove the sludge farm from the
Developer's parcel by December 31, 1987 and the Developer of
the parcel would provide the design for Nab Hill Road, which
would be a credit against assessed impact fees for the cost
of the designi. He said the owner would not be required to
extend Hiatius Road across the 120w-foot canal, which will run
west of Nob Hill Road to the outfall beyond the Sawgrass
Expressway, and will be entitled to the fill from the
construction. A recoopment of half of the cost of the land
and the construction costs from the landholders in the north
will be given to the owner and the City would be obligated to
put the appropriate Ordinance or Schedule together to
accomplish the project. Mr. Ruf said the owner would
construct a water main from the north property line south to
Commercial Boulevard and east to NW 94th Avenue. He said the
City would be entitled to the fill for the first 650-feet of
the drainage canal. He said if the City needed it for the
parcel and if the City would take the fill, an obligation to
construct the drainage canal to the specifications would be
needed from the City.
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11/26/86
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* V/M Stelzer congratulated Mr. Ruf and the Councilmembers that
* were involved in the negotiations. He then MOVED to APPROVE
* Temp. Resp,_#4406, SECONDED by C/M Stein.
C/W Massaro said a Motion to Adopt Temp. Reso. #4406 would be
an injustice to the people in the City and., though the
Agreement may be good, there was not sufficient information.
She said there were too many unanswered questions and there
was not enough time to study the Agreement. She mentioned Mr.
Ruf felt he needed more time to examine the Agreement because
he received late. She said there would be a waste of several
million dollars and the 45 acres could be used to consolidate
the building of City Hall. She said under the old Agreement,
there would be no cost for the sludge farm as there would be
in the new Agreement and there would be more time needed to
study the Agreement. She suggested this item be TABLED and
she asked Mr. Ruf if there would be a problem Tabling the Item
to the next meeting. Mr. Ruf replied if Council decided to
Table, it would not hurt the City, however, he did not know
how it would affect the Landowner.
V/M Stelzer said the Agreement had been known by the Council
for months with the City getting 15 acres of land at no cost.
He mentioned the people of the City voted to put a City Hall
Complex next to the Fire Department and to have the Complex
changed, would need another Referendum.
C/M Stein said July, 1986, Council voted 5 to 0 to modify the
contract. He said the removal of sludge would be required
even if the City owned the land. The land would need to be
upgraded in order to build. He said all the money spent on
the land is being returned with interest and the interest is
paying for the extra 2-1/2 acres being bought.
* C/M Gottesman MOVED to TABLE, SECONDED by V/M Stelzer.
VOTE:
V/M Stelzer - Nay
C/M Gottesman - Aye
C/M Stein - Nay
C/W Massaro - Aye
Mayor Hart - Nay
EDITOR'S NOTE: MOTION to TABLE this item was defeated.
Mayor Hart said the original contract was illegal and he
favors the new contract for the people of the City.
C/W Massaro said the plans for the land would not be wasted if
used for the new City Hall Complex. She said knowledgable
people should look over the contract and give answers to
questions that arise on the contract. She said the Municipal
Complex should not split up and the land being sold should be
used for the Complex. She asked Mr. Ruf if he were satisfied
with the Agreement and he replied the new Agreement seemed
less vague than the original Agreement. He said there would
be many items that could be included in an Agreement, however,
the site plan and the platting needed to be produced. He said
no Attorney is completely satisfied with a settlement but the
terms of the Agreement were clear.
VOTE:
C/W Massaro - Nay
V/M Stelzer - Aye
C/M Gottesman - Nay
C/M Stein - Aye
Mayor Hart - Aye
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11/26/86 /
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31. MOTION 0 ADOPT Temp. Reso.-4407 authorizing the appropriate
City Officials to execute a Settlement Agreement in the
matter of CARDINAL INDUSTRIES, INC., vs. the CITY OF TAMARAC.
s9YNQPSIS QF ACTI
APPROVED providing that no
less than 1 year leases be
stated in the Agreement.
The Attorney for Cardinal agreed
to include sidewalks providing
they can be connected at both
sides.
City Attorney Applegate read Temp. Reso._#4407 by title.
Alan Ruf, Consultant City Attorney, said Judge Weissing
favored the City for the decision taken towards Cardinal
Industries. He said Cardinal Industries had filed an appeal
and the City filed their answer with Cardinal filing their
reply briefly. And said it was in the Fourth District Court
of Appeal awaiting a hearing date. He said City Staff had been
working with Cardinal to revise the site plans for Hidden
Hollow and Greenview Apartments so the objections taken to
Court would be complied with and to provide amenities such as
swimming pools and recreation areas. He said the site plans
for the development had been submitted to City Staff and
recommended approval so the appeal could be withdrawn.
C/W Massaro asked if sidewalks would be provided and Thelma
Brown, City Planner, said in the Engineering configuration of
the Westwood development, sidewalks could not be placed. She
said there were not sidewalks on the entire stretch of the
road except Belfort, which would contain 4-foot sidewalks.
She said there were internal sidewalks going into the projects
in Hidden Hallow but 2 curb cuts have been eliminated. C/W
Massaro asked if the Belfort Project had been completed and
Ms. Brown replied no. C/W Massaro said the residents would
have to walk on something and questioned the Engineering
configuration. Ms. Brown said while completing the site plan,
consideration and work would be done to obtain sidewalks.
Ms. Brown said Cardinal had been before the City Council and
the plans for Hidden Hollow and Greenview had been denied.
She said Cardinal had agreed to install a swimming pool and
place landscaping, including berming, which was in review
now. She said Cardinal had agreed to change the colors of the
ends of their buildings and put in configurations of the
circulating road, which would be a loop road.
C/M Stein said in negotiations, Cardinal had agreed that as
part of their stipulation, there would be no leases less than
1-year. Mr. Brown said a letter had been submitted saying
their apartments are predicated on a 1-year lease. C/M Stein
said he would like more than that and requested "no less than
1-year leases" be put in the Agreement.
* C/M Stein MOVED to APPROVE Temp. Reso..__#4407 providing a
stipulation was included the Agreement stating there would be
* no leases given for less than 1-year, SECONDED by C/W Massaro.
Mr. Ruf said Cardinal can accept or reject the stipulation
and, if Cardinal rejected the stipulation, then it would be
brought back to Council.
C/W Massaro asked Mr. Ruf if the Engineering Plans would
affect the decision on the Agreement and Mr. Ruf said Staff
would review the Engineering Plans and the item being
discussed would only pertain to the Site Plan.
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11/26/86
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1
11
I
C/M Stein asked if Council could make the requirement for a
sidewalk at the time of approval for the Engineering Plans and
Ms. Brown replied sidewalks would be reviewed with the
Engineering Plans.
C/W Massaro asked if the site plan was under Court Order and
Mr. Ruf replied, yes. C/W Massaro said under Court Order, the
developer would not have to provide a sidewalk and would like
sidewalks to be part of the Agreement.
Ms. Brown said Mr. Postash, Attorney for Cardinal, had agreed
to include sidewalks as part of the Engineering drawings
providing the sidewalks could connect to both sides of the
City's sidewalks.
VOTE: ALL VOTED AY
29. a) MOTION TO ADOPT Temp.-_Reso #43 8 approving and
authorizing the appropriate City Officials to execute an
Attorney -Client Agreement between Wildman, Harrold,
Allen, Dixon and McDonnell and the City of Tamarac,
pertaining to representation in the Fidata Trust Company
and/or affiliates (collectively "Bradford") litigation.
b) XQTION TO AD PT TemD. peso,#4376 approving and
authorizing the appropriate City officials to execute a
Public Body Creditors Allocation Agreement with regard to
settlement, between Wildman, Harrold, Allen, Dixon and
McDonnell and the City of Tamarac, pertaining to
settlement of the Fidata Trust Company and/or affiliates
(collectively "Bradford") litigation.
c) MOTI N O PT T so 377 approving and
authorizing the appropriate City officials to execute a
Public Body Creditors Allocation Agreement with regard to
judgment, between Wildman, Harrold, Allen, Dixon and
McDonnell and the City of Tamarac, pertaining to judgment
of the Fidata Trust Company and/or affiliates
(collectively "Bradford") litigation.
sYNOPSzS_ OF ACTION
RESOLUTION NO.
RESOLUTION NO.
RESOLUTION NO.
APPROVED a) through c).
R-86-429 - PASSED
R-86--430 PASSED
R-86-431 PASSED
a) City Attorney Applegate read TeMy Rpap, #4378 by title.
Morris Brown, Attorney for Morgan, Lewis & Bockius, said the
Resolution would include the City of Tamarac sharing in the
expenses with other Cities for the litigation.
C/M Stein asked how much of a percentage the City would obtain
and Mr. Brown replied 10%.
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11/26/86
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C/M Stein MOVED to ADOPT Temp. Res4_._#4.378, SECONDED by V/M
Stelzer.
VOTE:
VOTE:
VOTE:
ALL VOTED AYE
b) City Attorney Applegate read Temp. Reso. #4376 by title.
C/M Gottesman MOVED to ADOPT Temp. Reso. #4376, SECONDED by
C/M Stein.
ALL VOTED AYE
c) City Attorney Applegate read Temp. Reso. #4371 by title.
C/M Stein MOVED to ADOPT Temp_ Reso. #4377, SECONDED
Gottesman.
PUBLIC HEARINGS
ALL VOTED AYE
by C/M
34. MOTION TO ADOPT so. #4326 relating to a request by
BUDGETEL INN for limited waiver to the provisions of Chapter
18 of the Code to permit a reduction from 1-1/4 parking
spaces to 1 parking space per room and to waive the
requirement for loading zones for a proposed motel to be
located on the south side of Commercial Boulevard, east of NW
38 Terrace and adjacent to Sun Bank. Petition #14-Z-86.
(Public Hearing tabled from 11/12/86)
SYNOPSIS OF ACTION: RESOLUTION NO. R-86-434 - PASSED
APPROVED.
Public Hearing Held.
City Attorney Applegate read Temp. Reso. #4326 by title.
C/M Stein MOVED to ADOPT Temp. Reso. #4326, SECONDED by V/M
Stelzer.
Mark Thompson, Representative from Darby and Way, said the
site would be located on the south side of Commercial
Boulevard and the Hotel would consist of 102 rooms with a
Managers Office. He said one parking space per room would be
needed, however, the City of Tamarac requires a 1.2 parking
space per room. He said with a 100% capacity and all of the
Staff, there would be no need for 130 spaces required and
only 105 to 110 spaces would be required. He said the request
is to reduce the parking 10% of the requirement.. He
mentioned there would be no outside deliveries except the
vendors for the machines, which would park in the required
spaces. He mentioned fire lanes were provided at the request
of the Fire Department.
Mayor Hart opened and closed the public hearing with no
response.
Mayor Hart asked if there would be any public functions that
would require additional room and Mr. Thompson replied no.
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11/26/86
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VOTE:
C/M Gottesman asked what provisions were being made for
vehicles such as mini -vans and Mr. Thompson explained the
reduction request would be for the number of parking spaces,
not the size of the spaces. C/M Gottesman asked if a
provision would be made for the turn around of the Fire
Department Vehicles and Mr. Thompson said a 360 degree
circulation would be provided along the site with a 47-foot
turning radius for the largest vehicle the Fire Department
could have. He said the requirement had been requested by the
Fire Department for the circulation and turning radius to be
shown on the site approved by the Fire Depart meat.
C/W Massaro asked if a coffee shop would be in the Hotel and
Mr. Thompson replied no.
C/M Gottesman - Aye
C/M Stein - Aye
C/W Massaro - Nay
V/M Stelzer - Aye
Mayor Hart - Aye
35. MOTION TO ADOPT Temp. Reso. #43 9 relating to a request by
MIDWAY PLAZA ASSOCIATES, LTD., for a special exception to
allow a dry cleaning establishment in Building B, Bay 4, of
Midway Plaza, which is zoned B--2. Petition #22-Z-86.
SYNOPSIS OF ACTION: RESOLUTION NO. R-86-435 -- PASSED
APPROVED.
Public Hearing Held
City Attorney Applegate read Temp. so 4379 by title.
* V/M Stelzer MOVED to ADOPT Temp. Reso. #4379, SECONDED by C/M
* Stein.
Mayor Hart opened and closed the Public Hearing with no
response.
VOTE: ALL VOTEDAYE
36. MQ_TIQN TO AD PT T so #4380 relating to a request by
MIDWAY PLAZA ASSOCIATES, LTD., for a special exception to
allow a Chinese restaurant in Building A, Bay 20, of Midway
Plaza, which is zoned B-2. Petition #23-Z-86.
SYNOPSIS OF ACTION: RESOLUTION NO. R-86-436 - PASSED
APPROVED.
Public Hearing Held
City Attorney Applegate read Temp. Reso,_„t4380 by title.
* V/M Stelzer MOVED to ADOPT Temp,-Reso. #4380, SECONDED by C/W
* Massaro.
Mayor Hart opened and closed the public hearing with no
response.
TE: ALLTED AYE
37. MQTIO-N TO ADOPT_T-mp. Reso. _#4381 relating to a request by
MIDWAY PLAZA ASSOCIATES, LTD., for a special exception to
allow on -premises consumption of alcoholic beverages in a
proposed Chinese restaurant in Building A, Bay 20, of Midway
Plaza, which is zoned B-2. Petition #24--2-86.
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SYNOPSI,9 OFACTION:
APPROVED and AUTHORIZED
the City Attorney to look
into the transferring of
alcoholic beverage special
exception. Public Hearing
Held.
RESOLUTION R-86-437 - PASSED
City Attorney Applegate read Temp.Res , #4381 by title.
* C/M Stein MOVED to ADOPT Temp, es #4381, SECONDED by C/W
* Massaro.
Mayor Hart opened and closed the public hearing with no
response.
C/M Gottesman asked if the hours would be in regulation of
the City Code regarding alcoholic beverages and Mr. Brady
replied yes.
C/M Stein asked City Attorney Applegate if he were satisfied
with the Resolution regarding the City Code and he said yes.
VOTE: ALL_yQTED AYE
C/W Massaro asked the City Attorney to look into the
transferring of alcoholic beverages and Mr. Applegate said he
would report back to Council with the information.
38. a) MOTION T ACCEPT Affidavits of Publication and Posting
for Temp. Ord. #1299.
b) NOTION TO AD PT -Temp. d 1299 on second reading
relating to a request by BRADLEY CONSTRUCTION CO., INC.,
Petition #18-Z-86, to rezone the recreation area for
UNIVERSITY CLUB, which is located on University Drive at
NW 81 Street, from R-4A (Planned Apartments) to S-1 (Open
Space/Recreational).
SYNOPSIS OF ACTION: ORDINANCE NO. 0-86-63 - PASSED
ACCEPTED Affidavits.
b) APPROVED Temp. Ord.
#1299 on second
reading. Public
Hearing Held.
* a) V/M Stelzer MOVED to ACCEPT Affidavits of Publication and
* Posting, SECONDED by C/M Stein.
VOTE:
TE:
ALL VOTE AYE
b) City Attorney Applegate read Tem . Ord,-#1299 by title.
Mayor Hart opened and closed the public hearing with no
response.
C/M Stein MOVED to ADOPT Tem Ord,.#1299 on second reading,
SECONDED by V/M Stelzer.
ALL VOTED AYE
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23. CLAI M T 1 T_.ADDITI
a) MOTION TO ADOPT Temp. Rgso..-#4393 approving the site
plan.
b) MOTION TO ADOPT_Temp. Resp. -#43244 approving the plat.
c) M TIO TO APP OVE the landscape plan.
d) MOTION TO APPROVE the Water and Sewer Developers
Agreement.
e) M TI N 0 AD PT T so 4395 accepting a Public
Safety Ingress/Egress Easement.
f) MOTION TQ ADP T es 4326 accepting a Declaration
regarding private streets within this development.
(to be located on the north side of NW 71 Place at NW 108
Terrace)
YN P I OFACTION:
RESOLUTION N0. R-86-416 - PASSED
RESOLUTION NO. R-86-417 -- PASSED
RESOLUTION NO. R-86-418 - PASSED
APPROVED a)
through f). RESOLUTION NO. R--86-419 - PASSED
f)
City Attorney Applegate read TeMR. Reso... #4396 by title.
Thelma Brown, City Planner, said Staff recommended approval
of this project.
*
*
C/M Stein MOVED to ADOPT Temp. Reso #4396, SECONDED by C/M
Gottesman.
C/W Massaro asked Ms. Brown if there were sidewalks provided
and Ms. Brown said sidewalks
were completely provided.
VOTE:
A L VOT D YE
e)
City Attorney Applegate read Tem eso. #4395 by title.
*
*
C/W Massaro MOVED to ADOPT Tem
C/M Stein. P.Res-Q. #4395, SECONDED by
YD TE:
ALL VOTED YE
d)
C/M Stein MOVED to APPROVE the Water and Sewer Developer's
Agreement, SECONDED by C/M Gottesman.
C/W Massaro asked Ms. Brown if the money due on this
Agreement was paid and Ms.
Brown replied, yes.
TE.
ALL VOTES AYE
* c)
*
V/M Stelzer MOVED to APPROVE the Landscape Plan, SECONDED by
C/W Massaro.
VOTE:
ALL VOTED AYE
b)
City Attorney Applegate read Tgmp, Rgso. #4394 by title.
*
*
C/M Gottesman MOVED to ADOPT Te
Stein. MR. , es4^ #4394, SECONDED C/M
VOTE:
ALL VOTED AYE
a)
City Attorney Applegate read Temp. so. 4393 by title.
*
C/M Stein MOVED to ADOPT Temp, Resos #4392, SECONDED by V/M
Stelzer.
VOTE:
ALL VOTED AYE
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28. FOUNTAINS CORPORATE CENTE
a) MOTION TO ADOPT T s 4401 approving the site
plan.
b) NOTION -TO ADOPT Tgnip. Regg,--#4402 approving the plat.
c) MOTION TO APPROVE the landscape plan.
d) MOTI2N TO ADOPT Tpmp. Reso,4405 approving an amendment.
e) MQTIQN TO APPROVE the Water and Sewer Agreement.
f) MOTION TO APPROVE the Water Retention Agreement.
g) MOTION TO AD PT T so 4403 accepting a Blanket
Public Safety Ingress/Egress Easement.
h) MOTIO TO ADOPT Temp, Reso. #4404 accepting a Blanket
Water and Sewer Utility and Drainage Easement.
(to be located on the north side of Commercial Boulevard and
extending west from the southern terminus of the S-curve at
NW 57 Street -- approximately 638 lineal feet of frontage on
Commercial Boulevard)
SYNOPh9IS OF ACTIO :
RESOLUTION NO. R--86-424 - PASSED
RESOLUTION NO. R-86-425 - PASSED
RESOLUTION NO. R--86-426 - PASSED
RESOLUTION NO. R--86-427 - PASSED
APPROVED a) through h). RESOLUTION NO. R-86-428 - PASSED
h) City Attorney Applegate Temp. eso. #4404 by title.
V/M Stelzer MOVED to ADOPT Temp. Reso. #4404, SECONDED by
C/W Massaro.
Thelma Brown, City Planner, said Staff recommends approval
of this project.
Michael Shiff, representative for the Developer, said after
meeting with the Board of Director's for Bermuda Club and
the residents of the area, there were satisfied agreements
made for the project.
Bernie Simms, President of Bermuda Club, said he would
recommend approval of this project.
C/W Massaro asked Ms. Brown if fees are still remaining on
this project and Ms. Brown replied they were paid.
V TE: ALL VOTED AYE
g) City Attorney Applegate read TQMP. Res-o. #4403 by title.
V/M Stelzer MOVED to ADOPT Temps es, #4403, SECONDED by
C/W Massaro.
VOTE: ALL VOTED AYE
f) V/M Stelzer MOVED to APPROVE the Water Retention Agreement,
SECONDED by C/M Gottesman.
VOTE: ALL VOTED AYE
e) V/M Stelzer MOVED to APPROVE the Water and Sewer Agreement,
SECONDED by C/M Gottesman.
VOTE: ALL V TED AYE
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d) City Attorney Applegate read Temp. RgsQ._ #4405 by title.
* C/M Gottesman MOVED to ADOPT Temp. Reso. #4405, SECONDED by
* C/M Stein.
V TE: ALL VOTED AYE
* c) V/M Stelzer MOVED to APPROVE the Landscape Plan, SECONDED by
* C/W Massaro.
VOTE: ALL VOTED AYE
b) City Attorney Applegate read Temp. Reso.,#4402 by title.
C/M Gottesman MOVED to ADOPT TeMp. Reso. #4402, SECONDED by
V/M Stelzer.
VOTE: ALL TED AYE
a) City Attorney Applegate read Temp, esp, ##401 by title.
* V/M Stelzer MOVED to ADOPT Temp. Reso. #44.01, SECONDED by
* C/M Gottesman.
C/W Massaro asked Ms. Brown if the walls and beautification
had been reviewed and approved and Ms. Brown replied, yes.
VOTE: ALL VOTED AYE
3. MOTION TO ADOPT Temp. peso.- #4382 releasing the following cash
bonds posted by LAKES OF CARRIAGE HILLS for beautification:
a) Building #5 - $25,458.00
b) Building #11 - $18,650.00
SYNOPSIS OF ACTION:
APPROVED a) and b).
RESOLUTION NO. R-86-400 -- PASSED
4. a) MOTION TO ADOPT Temp. Reso. #4382 repealing Resolution R-
82-20 which approved and accepted a 15-foot non-exclusive
water and sewer easement for the WESTVIEW AT COLONY
WEST/PARCEL R project.
b) MOTION TO ADOPT Temp. Reso. #4368 repealing Resolution
R--82-21 which approved and accepted a 15-foot non-
exclusive drainage easement for the WESTVIEW AT COLONY
WEST/PARCEL R Project.
YNOP Z F ACTIO :
RESOLUTION NO. R-86--401 - PASSED
RESOLUTION NO. R-86-402 PASSED
APPROVED a) and b).
5. MOTION .TO ADOPT hemp. _Reso, #4383 granting an exception permit
in lieu of satisfying the platting requirements in Chapter 20
of the Code requested by BAER'S FURNITURE for interior
renovation work.
SYNOPSIS OF .ACTION:
APPROVED.
RESOLUTION 86-403 - PASSED
6. MOTION TO APPROVE the following minutes:
a) 10/22/86 - Regular Meeting
b) 10/27/86 - Regular Meeting
SYNOPSIS OF ACTION:
APPROVED.
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7. MOTON__TO APPROVE renewal of a model sales permit and waiver of
the 300-foot distance requirement for issuance of certificates
of occupancy for WOODMONT TRACT 48 (WATERFORD AT WOODMONT)
Facility #2.
SY P I F ACTI
APPROVED for a six
month period from
12/6/86 and to expire
6/6/87.
8. MOTION__TO_APPROVE the purchase of an IBM PC computer and
associated material, plus printer, under State Contract
#250-04-86-1, in the amount of $5,300.00.
SYNOPSIS OF ACTION:
APPROVED.
9. MOTION TO AUTHORIZE the additional expenditure of $9,566.54
for the complete repair of the fire pump and booster tank of
Engine 1 (Unit 303) ($7,088.00 approved by Council on
11/12/86).
SYNQP5I5 OF ACTION:
APPROVED.
10. M TI N T D PT eso. #4348 objecting to the creation of
State Road 7 (U.S. 441) as a toll road between north of
Holmberg and the Broward/Palm Beach County Line.
SYNOPSIS OF ACTION:
APPROVED.
RESOLUTION 86-404 -- PASSED
11. MQT—IQN- TO ADOPT Temp.. peso. _ #4390 calling performance Letter
of Credit #M-1319 in the amount of $3,841.75 posted for public
improvements at WOODMONT TRACT 48 (WATERFORD AT WOODMONT).
SYNOPSIS OF ACTION:
REMOVED as improvements
covered under this bond
are also covered under
another bond.
(See Page 1)
12. a) MOTION TO APPROVE a Water and Sewer Developers Agreement
for CHRISTIAN LIFE CENTER.
b) MQTION _TQ ADOPT Temp.._ Reso. #4341 accepting a Tamarac
Utilities East Sewer Utility Easement offered by
CHRISTIAN LIFE CENTER, for Tamarac Utilities East Pump
Station #3.
c) MOTION TO„ADOPT P
„Tem fig�
so 14342 accepting a Tamarac
_._ . _.
Utilities East Ingress/Egress Easement offered by
CHRISTIAN LIFE CENTER, INC., for TUE Pump Station #3
(tabled on 10/22/86).
SYNOPSIS OF ACTION:
RESOLUTION NO. R-86-405 - PASSED
RESOLUTION NO. R-86--406 PASSED
APPROVED a), b) and c).
13. MOTION TO ADOPT Temp. Reso. #4384 accepting a Tamarac
Utilities West Water and Sewer Utility Easement offered by
KODE FLORIDA, LTD. I, for the Northwest Force Main Project
#84-6.
SYNOPSIS OF ACTION: RESOLUTION NO. R-86-407 - PASSED
APPROVED.
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14. MOTION -TO ADOPT Temp. _Egso,#4385 accepting a Water and Sewer
Utility and Drainage Easement offered by REGINA DEVELOPMENT
CORP., for the University Drive Utility Relocation Project
#86-2.
SYNQP5IS OF ACTI
APPROVED.
RESOLUTION NO. R--86-408 - PASSED
15. MOTION_ TO ADAPT Temp. Resp. #4386 accepting a Tamarac
Utilities East Pump Station and Utility Easement offered by
Neil and Helen Joyce Bilbe for the Tamarac Pump Station
Rehabilitation Project #84-21.
SYNOPSIS OF ACTION:
APPROVED.
RESOLUTION NO. R-86-409 - PASSED
16. a) MQTION TO ADOPT Temp. Reso. #4387 accepting a Tamarac
Utilities West Water and Sewer Utility easement offered
by CONCORD VILLAGE RECREATION ASSOCIATION for the 201
Force Main Project #86-5.
b) MQTION TO ADOPT Temp. Reso. #4388 accepting a Tamarac
Utilities West Pump Station and Utility easement offered
by CONCORD VILLAGE RECREATION ASSOCIATION for the 201
Force Main Project #86-5 and University Drive Utility
Relocation Project #86-2.
c) M TI D PT em . Reso. #4389 authorizing execution
of a Preliminary Agreement with CONCORD VILLAGE
RECREATION ASSOCIATION pertaining to the work in con-
nection with the University Drive Utility Relocation
Project #86-2.
SYNOPSIS OF ACTION:
RESOLUTION NO. R-86-410 - PASSED
RESOLUTION NO. R-86-411 - PASSED
RESOLUTION NO. R-86-412 - PASSED
APPROVED.
17. MOTION -TO AUTHORIZE final payment of design fees in the amount
of $4,950.00 to Hazen and Sawyer for Project #87-8, Tract 27
Electrical Vault, F. P. & L.
SYNOPSIS OF ACTION:
APPROVED.
18. a) MOTION TO ADOPT TeMp. gg so_._#4391 granting an easement to
Florida Power & Light Company for electrical service to
the electrical vault for Tract 27 water tank and
recreation facilities for Project #84--19.
b) MOTION TO ADOPT Temp. Reso. #4392 payment to Florida
Power & Light Company in the amount of $897.00 for the
cost differential for providing electric facilities
underground rather than overhead for Project #84-19.
BYNOPSIS OF ACTION:
APPROVED a) and b).
RESOLUTION NO. R-86-413 - PASSED
19. MOTION TO ADOPT_Temp. Rg sox_.#4408 approving an agreement with
INTERTRES, N.V., to allow the property at the southwest corner
of University Drive and NW 61 Street to be used by the City
and its contractors while work on University Drive is in
progress.
SYNOPSIS OF ACTION: RESOLUTION NO. R-86-414 - PASSED
APPROVED.
VOTE: ALL VOTED AYE
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20. MOTION TO ACCEPT a settlement offered by SOUTHERN FIRE
ADJUSTERS for damage to two City Vehicles.
SY PST F ACTI
ACCEPTED settlement for
50% of the $1,483.19 in
damage.
City Attorney Applegate said the offer of 50% settlement is
being recommended to Council for the accident involving two
City of Tamarac Police Cars and two City of Sunrise Police
Cars.
* V/M Stelzer MOVED APPROVAL of this settlement, SECONDED by
* C/M Stein.
VOTE: ALL VOTED AYE
22. MOTION TO ADOPT Temp.- Reso. #4361 granting an extension of
one-year approval for the final site plan for MCNAB CORNERS
(tabled on 11/12/86).
SYNOPSIS OF ACTION:
APPROVED providing
the Developer pays
all fees by December
23, 1986. The City
Attorney will provide
an amendment to the
Resolution.
RESOLUTION NO. R-86-415 - PASSED
City Attorney Applegate read TemP._Rgsox_ #4361 by title.
V/M Stelzer said the lot clearing revenues on this item had
not been paid and asked what would happen if the extension
would not be approved.
Richard Potash, Attorney for the Developer, said the current
owners sold the development to Kode Flordia Limited, 1 and
closing had not occurred on the property. He said because of
the delay in closing. An extension of the site and the lot
clearing had recently been submitted to his client. He asked
for approval of extension conditioned upon the payment of the
applicable fees.
* C/W Massaro MOVED to TABLE Tgmp. Rgso. #4361 providing that
* the Developer agrees that all fees be paid by December 9,
* 1986. She asked if Mr. Postash's client would be able to
* meet the deadline and he said if they could achieve a bridge
* loan in connection with the closing, the fees could be paid
* by December 10, 1986. She said otherwise, the fees could not
* be paid until the closing, which would be in the middle of
* December. C/W Massaro changed her MOTION to APPROVE Temp.
* Reso, #4361 providing the Developer pays all --applicable fees
* no later than December 23, 1986, SECONDED by C/M Stein.
VOTE:
ALL VOTED AYE
24. MOTION TO ADOPT_ Temp. Reso. #4397 approving a revised site
plan for TAMARAC SQUARE WEST reflecting revision to the square
footage of Bays B and C for Walgreen's Drug Store.
SYNOPSIS OF ACTION:
APPROVED.
RESOLUTION NO. R-86-420 - PASSED
City Attorney Applegate read Temp. Reso. #4397 by title.
Bob Jahn, Chief Building Official, said Staff recommends
approval.
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V/M Stelzer MOVED to ADOPT es #4397, SECONDED by C/M
Gottesman.
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VOTE: ALL VOTED AYE
25. MOTION TO ADOPT Temp. Reso. #4398 approving a revision to
BONAIRE AT WOODMONT TRACTS 74/75 Site Plan #5 reflecting
revision to parking configuration.
SYNOP5I5 QF ACTION:
APPROVED.
RESOLUTION NO. R-86-421 - PASSED
City Attorney Applegate said an amendment for the Resolution
on Item 22 would be provided and he read Temp. Reso. #4398 by
title.
Thelma Brown, City Planner, said Staff recommends approval of
the site plan.
V/M MOVED to ADOPT Temp. Reso. #4398, SECONDED by C/M
Gottesman.
VOTE: ALL VOTED AYE
26. M TI N T ADOPT Temp. Reso. #4399 approving a revised site
plan for SHELL OIL COMPANY to enlarge the retail sales area
(located at the NW corner of Commercial Boulevard and NW 88
Avenue.
APPROVED.
RESOLUTION NO. R-86--422 - PASSED
City Attorney Applegate read Temp. Reso, #4399 by title.
V/M Stelzer MOVED to ADOPT TeMR. Regg.#4399, SECONDED by C/M
Stein.
C/M Gottesman asked if the Station would be an eye -sore with
the addition and Ms. Brown said the neighbors around the
Station requested the retail sales area for their convience.
VOTE: ALL VOTED AYE
27. MOTION TO ADOPT Temp. Reso. #4400 relating to an appeal of the
Planning Commission's denial of five (5) signs for the BEDDING
BARN (two ground signs and three wall signs).
BYNQPSIS OF ACTION:
APPROVED. _.
No Resolution was prepared
on this item.
City Attorney Applegate said there would be no Resolution for
this item. He said providing the signs met with the City's
Code, he felt the Planning Commission had no right denying the
signs. He said a Motion could be for Council to reverse the
findings of the Planning Commission.
Thelma Brown, City Planner, said Bedding Barn would provide a
reduction on the signs.
C/W Massaro asked if three wall signs were allowed in the
City Code and Bob Jahn, Chief Building Official, said, yes.
C/M Stein suggested the sign on 57th Street be checked.
C/M Stein MOVED to send this item back to Planning Commission
with information and revisions offered by Bedding Barn,
SECONDED by C/W Massaro.
UTE • ALL VOTED„ AYE
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32. MOTION T APOPT TeMR. Reso 4375 authorizing the execution of
an Agreement with the Municipal Code Corporation pertaining to
recodification of the City Code.
SYNQPS I S OF ACTION:
TABLED for further
research from the
City Manager and
City Attorney.
City Attorney Applegate read Temp. Reso. #4375 by title.
C/W Massaro MOVED to TABLE this item so the City Manager and
City Attorney could research this further, SECONDED by C/M
Stein.
TE • ALL `TOTED, AYE
33. NOTION TO ADOPT Te . Reso. #4392 awarding a bid for purchase
of sixteen (16) 1987 Police patrol vehicles.
SYNOPSIS OF ACTION:
APPROVED awarding a bid
to Ed Morse Chevrolet at
$12,156.58 per vehicle
for a total of $194,505.28
with an extended 36 month
warranty.
RESOLUTION NO. R-86-434 - PASSED
City Attorney Applegate read Temp. Reso. #4392 by title.
City Manager Kelly said Public Works Department had reviewed
the bids and recommended Ed Morse Chevrolet for the purchase.
C/M Stein MOVED to ADOPT TgMP. Reso_ #4392, SECONDED by C/W
Massaro.
VOTE: ALL _VOTED_ ,AYE
39. MOTION TO ADOPT Temp. Ord. #1300 on first reading relating to
a request by I-95 HOME BUILDERS for vacation of a portion of a
Utility, Drainage and Canal Maintenance Easement on Lot 91 of
WOODMONT TRACT 57 at 8620 NW 77 Street.
SYNOPSISOF ACTION:
APPROVED on first reading.
VOTE:
City Attorney Applegate read em d #1300 by title.
Thelma Brown, City Planner, said Council had asked for a
survey to indicate where the house was located on the parcel
of property and the need to have the portion of Utility
Easement vacated. She said the reason for the vacating would
be because the easement would not be necessary and the area
would be needed for a swimming pool and patio.
C/W Massaro MOVED to ADOPT T m d. #1300 on first reading,
SECONDED by C/M Stein.
ALL -VOTED AYE
44. MOTIQN TO APPOINT a member to the Code Enforcement Board.
YNOP I OF ACTION:
AGENDIZED by Consent.
(See Page 1)
APPROVED appointment of
Louis J. Sohn for a term
expiring June 25, 1988.
Resolution will be on
the 12/10/86 Agenda.
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City Attorney Applegate said a Resolution had not been
prepared for this item, however, an appointment by MOTION
could be made and a Resolution would be prepared to ratify the
appointment for the next Council Meeting.
* C/M Stein MOVED to APPOINT Louis J. Sohn as a member of the
* Code Enforcement Board, SECONDED by C/W Massaro.
VOTE:
Vicki Beech, resident, said in the Tam -A -Gram, there was a
misunderstanding. She said she knew of people who were
interested, however, they would not apply because of the
protection of the City for members of the board. C/W Massaro
asked Mrs. Beech to clarify what she meant and Mrs. Beech said
people felt the City would not protect the Board members for
their decisions.
City Manager Kelly said all the members of the boards are
protected by the same policy as the City Council, City Manager
and City Attorney.
City Attorney Applegate said there could never be a guarantee
that members of a board would not be sued, however, the Risk
Manager would inform members of their coverage. He said
Chapter 162 stated the Code Enforcement Board should have an
architect whenever possible and it would not be mandatory.
V/M Stelzer
- Aye
C/M Gottesman
- Aye
C/W Massaro
- Nay
C/M Stein
- Aye
Mayor Hart
- Aye
45. MOTION TO ADOPT Temp. Reso. #4099 awarding a bid to P.I.C.
Paving, Inc. for installation of an asphalt parking lot at
Tamarac Veteran's Park. Bid #86-31.
SYNOPSIS OF ACTION-:
AGENDIZED by Consent.
(See Page 2)
APPROVED in the amount
of $24,070.00.
RESOLUTION R-86-439 - PASSED
City Attorney Applegate read Temp. Reso. #4409 by title.
C/W Massaro asked if this item were under the grant, City
Manager Kelly answered, yes.
* C/W Massaro MOVED to APPROVE Temp. Reso. #4099, SECONDED by
* C/M Stein.
VOTE: ALL YQTED AYE
40. OPEN PUBLIC FORUM -- Any member of the public who wishes to address the
City Council at this time must, in advance of the time, give his/her
name and address to the City Clerk.
SPEAKERS:
Melanie Rgynolds, resident, said while waiting for the Tamarac PAC
meeting to start, three Tamarac Police Officers surrounded her and
threatened to take her to the Broward County Jail. She said Bernie
Hart, a member of PAC, tried to keep her from staying and, because she
had paid her 1986 dues, she remained. She said Mr. Hart said he did
not want her there because she belonged to an organization that had
opposed PAC.
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41. City Council Reports -- None
42. City Manager Reports -
Mr. Kelly reported the appointment of Ray Briant as Fire Chief.
C/W Massaro MOVED to APPROVE the appointment of Ray Briant as Fire
Chief, SECONDED by C/M Stein.
VOTE:
ALL VOTED AY
Mr. Kelly announced that starting December 8, 1986, a radio station
would be doing a show concerning the City of Tamarac. Surf would
be the radio station and the Host would be Muriel Rennick, Branch
Manager for Hollywood Federal Savings. She asked Mr. Kelly and
Mayor Hart to be the first guests on that day.
C/M Stein suggested Mr. Kelly appoint a City Clerk and Mr. Kelly
replied in December, a City Clerk would be appointed.
43. City Attorney Reports -
Mr. Applegate reported on the first Code Enforcement meeting and
said he was quite pleased with the meeting.
Mayor Hart adjourned the meeting at 11: A.M.
RNA
MAYOR
CAROL E. BARBUTO
CITY CLERK
"This public document was promulgated at a cost of $197.85 or $5.50 per
copy to inform the general public and public officers and employees about
recent opinions and considerations by the City Council of the City of
Tamarac."
CITY OF TAMARAC
APPROVED AT MEETING OF ///`�/ 9-7
1/ 126/86
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