HomeMy WebLinkAbout1986-12-23 - City Commission Regular Meeting MinutesPROPOSED AGENDA ITEMS
CITY COUNCIL MEETING OF 12/23/86
REGULAR MEETING SECTION
SUBJECT INTRQDUCED BY A E DIZED
Awards/Presentations -
1) Pres. by Melissa Lee
Village Mayor, Tam. Elem.
Sch. - 12/10 tabled
Pin Public Forum -
Financial Federal Perf. Bond
Release - 11/10/82 tabled because
of beautification fees and for
review by C/Atty.
Boards & Committees - Council
vacancies announced:
a) Bd. of Adjustment
for 1 regular and
1 alternate member
b) PIC - 1 regular member
Notification to NCNB of Fin. Dir.
City to competitively bid 10/1/86
for depository services -
10/22 tabled to a future
meeting
Conf.,Suprv. & Mgr. Sick C/Mgr.
Leave -- 6/25/86 tabled for 10/2/85
preparation of Resolution
7�-mp. Ord. #1298 - amending TUW
1 apter 27 of the Code 10/86
pertaining to adjustment of
utility bills - 11/12 approved
on 1st rdg. (not advertised
for 2nd rdg. until revised)
Agmt. with Keith Emery
re Police Station
C/Mgr.
11/24/86
Ratification of IAFF contract - Personnel
12/10 tabled 11/26/86
Addendum 1A & 3A to contract TUW
w/Adache/Axon re revised 12/1/86
fees for replanning, design
& inspection for Proj. 86--13-
Adm. & Maint. Complex on Land
Section 7
.6
r:1
lA
CITY COUNCIL MEETING OF 12/23/86
PUBLIC HEARINGS - 10:00 At-M.
KESOLUTIONS
Temp. Reso. #4421 - Keith & Schnars - Limited Parking Waiver to
delete 4 spaces for Units 72, 73, 74 & 75 -
Woodmont TR 59 (84 Terr. & 78 Ct.)
Petition #25-Z-86
QRDINANCES
.Temp_._ Qrd, _ #1300 - I--95 Builders - Vacation of a portion of a x
utility, drainage & canal maint. easement.
Second Reading. Petition #1-V-86
Temp. Ord. #1303 -- Craven/Thompson - Rezoning from R-2 to B--2 lands X
on west side of 88 Ave., south of Tamarac City
Hall Petition #26-Z-86 First Reading.
Temps Ord. #1304 - Lennar Homes - Rezoning from R-3U to 5--1 - Rec X
area for Clairmont at the NW corner of 71 Pl. &
106 Ave. Petition #27-Z--86 First Reading.
f
C/COUNCIL MTG. OF 12/23/86
PROPOSED AGENDA ITEMS
WORKSHOP SECTION
PAGE 1
SUBJECT INTR DUCED BY AGE DIZED
Fire Dept. - Proposed pilot C/Mgr.
program for mutual aid with 9/17/86
neighboring cities
*Site
s of Carriage Hills Comm. Dev.
ping Center: 11/26/86 Plan
b) Landscape Plan
c) Water & Sewer Dev. Agmt.
d) Blanket Ingress/Egress Easement
e) Blanket Sewer Utility Easement
Ord. amending sign Chapter Comm. Dev.
of Code re political signs 12/1/86 X
Bldg. Dept. Trailer C/Mgr. X
12/l/86
Sani-Pip Corp. - Proj.84--6- TUW
Nob Hill Rd. & NW Force Main 12/4/86 X CONSENT
a) TUW Water & Sewer Utility
Easement
b) Right-of-way Easement
Midway Plaza Wells 20-23, TUW
Proj . 87-6, Addendum 14 to 12/9/86 X CONSENT
Engrg. Agmt. with Russell
& Axon for design & insp.
fees - $25,000
Pp,,eptance of Right-of-way TUW
E ement along University 12/8/86 Consent X
from Sandy Fenster for
Proj. 86-2
Woodmont TR 74/75, Site Engrg.
Plans 1 - 6, Assignments 12/8/86 Consent X
of Water & Sewer Dev. Agmts.
Temp. Ord. #1302 - C/Atty. X
Amending Charter Sec. 4.06 12/9/86
to allow Council to determine
its summer recess
Bid Award for TUW backhoe TUW 12/10/86 Consent X
Bid award
Landscaping, etc., at TUW Consent X
Tract 27 (opening 12/15) 11/86
Municipal Complex -- Interior C/Mgr. X
design services: 12/86
a) Rejection of all bids
reed. under Bid 86-28
b) Contract w/Miller & Meier
for these services
I�Award for WTP Bldg. TUW 12/9/86 X
b & Expansion Proj.85-20
(BUDGET TRANSFERS)
Hidden Harbour - Refund of Engrg. 12/9/86 Consent X
fees for clearing & grubbing
paid twice -- $817.89
C/COUNCIL MEETING OF 12/23/86
PROPOSED AGENDA ITEMS
WORKSHOP SECTION
PAGE 2
SUBJECT
INTROD CED BY A E DIZED
University Club:
Comm Dev.
a) Water & Sewer Dev. Agmt.
x
12/10/86
b) Public Safety Ingress/
Egress Easement
—i Blanket Water & Sewer
Utilityy Easement
d) Site Pran
Mobil Oil Site Plan &
Comm. Dev.
Goett Plat:
12/10/86
a) Water Retention Agmt.
x
b) Right -of -Way Deed
(SW corner of 441 & Commercial
Blvd.)
Tamarac Square West: Comm. Dev, g
a) Revised Site Plan #2
b) Revised Site Plan #3
c) Revised Site Plan #6
Model sales renewals:
a) Jasmine - Bldg. 1 - Units
C/Clerk
Consent A
1-5 (exp. 1/10/87)
12/10/86
b) Boardwalk Apts (extp.
B
12/25)
C
C) Woodmont TR 74/75 Site
D
Plan #2
E
d) Woodmont TR 74/75 Site
Plans #1 & #3
e) Edgewater Village (exp.,
12/25)
Woodmont TR 48 - Sign waiver
C/Clerk
Consent x
renewal (exp. 12/27
12/10/86
Appointment of the City Clerk
C/Mgr.
x
and setting salary.
12/15/86
City Manager's probation
C/Mgr.
x
release.
1.2/15/86
11/12/86 minutes.
C/Clerk
x
12/15/86
Change Order #1 to Rolm
C/Mgr.
x
Agreement
12/15/86
a` T4
. 40Rsop
"AMARAC FLOW A 3332C
REPORTS OF COUNCIL ACTION AND DISCUSSION
CITY OF TAMARAC
CITY COUNCIL
REGULAR COUNCIL MEETING
TUE DAY DECEMBER 23 1986
CALL TO ORDER: 9:00 A.M.
AMOUNCEME,NT OF TIMEALLOCATIONS - MOTIONS TO TABLE - The
Chair at this time will announce those items which have been
given a specific time to be heard, and will entertain
motions from Council members to table those items which
require research. Council may agendize by majority consent
matters of an urgent nature which have come to Council's
attention after publication.
CONSENT., AGENDA - Items 1 through 14
Items listed under Consent Agenda, are viewed to be
routine and the recommendation will be enacted by ong
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.
City Clerk
1.MOTION TO APPROVE the minutes of 11/1.2/86 -- Regular
Meeting.
FINAL ACTION:
APPROVED. .
2. MOTION TO APPROVE renewal of a model sales permit
for JASMINE - WOODMONT TRACT 68 and waiver of the
300-foot distance requirement for issuance of
certificates of occupancy for a six (6) month
period from 1/10/87 to 7/10/87.
FINAL
ACTION:
.
APPROVED.
3.
-MOTION TO APPROVE renewal of a
permit for a
temporary administrative office
in Building 10,
Unit 8650 (formerly in Building
3, Unit 8758)
for BOARDWALK APARTMENTS for a
from 12/25/86 to 6/25/87.
six (6) month period
FINAL
ACTION•
APPROVED
4.
MOTION TO APPROVE renewal of a
model sales permit
for EDGEWATER VILLAGE on lot 9
of Block 4 for a six
(6) month period from 12/25/86
to 6/25/87.
FINAL „ACTION:
TABLED
until ua nteed evenuses n
arrp4js are paid.
PAGE 1
1.2/23/86
5. a) MOTIOB TO APPROVE renewal of a model sales
permit for Site Plans 1 and 3 for WOODMONT
TRACTS 74/75 (BONAIRE) for a six (6) month
period from 1/12/87 to 7/12/87.
b) MOTION TO.,APPROVE renewal of a model sales
permit and waiver of the 300-foot distance
requirement for issuance of certificates of
occupancy for Site Plan 2 for WOODMONT TRACTS
74/75 (BONAIRE) for a six (6) month period from
1/12/87 to 7/12/87.
FINAL ACTION:
APP VED a and-b).
6. MOTIO TO APPR VE renewal of a model sales permit
and waiver of the 300-foot distance requirement for
issuance of certificates of occupancy for TAMARAC
GARDENS Facility #2 for a six (6) month period from
11/13/86 to 5/13/87
FINAL ACTION•
APPROVED
7. MOTION TO ADOPT Temp.__Reso. #4423 renewing two
sign waivers for WOODMONT TRACT 48 for signs on
property other than the applicant's.
FINAL ACTION: RESOLUTION R-86-451 - PASSED
ADOPTED
Utilities/Engineering
8. -MOTION TO AD PT em so. #4424 approving the
Assignment of the Water and Sewer Developer Agree-
ments for WOODMONT TRACT 74/75, Site Plans 1
through 6, from Bonaire Associates, Ltd., to
Bonaire Development Partnership.
FINAL ACTION: RESOLUTION R-86-452 - PASSED
ADOPTED.
9. MOTION TO AUTHORIZE refund in the amount of $817.89
to Oxford Development Corp. which represents
engineering permit fees for clearing and grubbing
for the HIDDEN HARBOUR project that were paid
twice.
FINAL ACTION:
AUTHORIZED.
10. MOTION TO ADOPT Tem eso. #4427 accepting a
Right -of -Way Easement offered by Sanford Fenster,
Trustee, for the University Drive Utility
Relocation, Project 86-2.
FI_iVAL ACTION: RESOLUTION R-86-453 - PASSED
AD PTED.
11. a) MOTION TO ADOPT Temp. Res_Q"14425 accepting a
Right-of-way Easement offered by SANI-PIP
CORPORATION for the Nob Hill Road and Northwest
Force Main Construction, Project 84--6.
b) MOTION TQ ADOPT Temp. Reso #4426 accepting a
Tamarac Utilities West Water and Sewer Utility
Easement offered by SANI-PIP CORPORATION for the
Nob Hill and Northwest Force Main Construction,
Project 84-6.
FINAL ACTION:
ADOPTED a and b).
RESOLUTION R-86-454 - PASSED
RESOLUTION R-86-455 - PASSED
1
PAGE 2
12/23/86
12. MOTION_ TO ADOPT Temp=_,Reso._ .14428 awarding a bid to
Growers Ford Tractor Company in the amount of
$29,949.00 for a backhoe.
FINAL, ACTION: RESOLUTION R-86-456 - PASSED
ADOPTED.
13. a) MOTION TO_APPRQVE waiver of the requirement of a
bid bond under Bid No. 86-34.
b) MOTI T DOPT sp. #4429 awarding a bid
to Distinctive Landscape Designs, Inc. d/b/a
TROPICAL GARDENS NURSERY in the amount of
$39,381.50 for landscaping, sod and an
irrigation system for certain areas relative to
the 2.0 MG storage reservoir and pumping station
Project 84-19 on Tract 27.
FINAL ACTION:
REJECTED all bids.
14. MOTION TO APPROVE Addendum #14 to the Engineering
Agreement with Russell & Axon, Inc., in an amount
not to exceed $25,000.00 to provide design and
resident inspection services for MIDWAY PLAZA WELLS
No. 20 through 23, Project 87-6.
FINAL ACTION:
APPROVED. .
CON IDERATION
Buildin Communit -Development
15. a) MOTION TO APPROVE the appropriate budget
transfers for the lease of a trailer for the
Building Department.
b) M TIONTO APPROVE a one-year lease of one
35' x 40' office trailer for the Building
Department.
FINAL ACTION •
TABLED for •further -investigation.
General Ain ' strative
16. MOTION,TQ_ APPROVE the probationary period of the
City Manager and authorizing the appropriate City
Officials to immediately implement all rights and
benefits as established by Resolution R-86--192.
FINAL ACTION:
APPROVED effective January 1, 1987, providing a new
Resolution be prepared and presented at the next
meeting.
17. MOTION TO APPROVE Installation Change Order #1 to
The Agreement with ROLM for the City Hall telephone
system in the additional amount of $5,536.50.
FINAL ACTION:
APPRO ED.
PAGE 3
12/23/86
Utilities/Engineering
18. M TION TO APPROVE Addendum #lA to the Engineering
Agreement with Adache/Russell & Axon in an amount
not to exceed $14,000.00 for the replanning phase
only for the Administration and Maintenance
Complex, Land Section 7, Project 86-13. (tabled on
12/10/86).
FI AL ACTION:
APPROVED.
RESOLUTIONS
Building/Community Development
19. a) MOTION TO ADOPT_Temn. Reso. #4433 approving a
revised site plan for TAMARAC SQUARE WEST OUT -
PARCEL #2 for an Italian Restaurant.
b) MOTION T ADOPT Temp. Reso. #4434 approving a
revised site plan for TAMARAC SQUARE WEST OUT -
PARCEL #3 for a tire store.
c) MOTION TO ADOPT Temp. Reso. #4435 approving a
revised site plan for TAMARAC SQUARE WEST OUT -
PARCEL #6 for a service station.
FINAL ACTION:
RESOLUTION R--86-457 - PASSED
RESOLUTION R-86-458 - PASSED
RESOLUTION R-86-459 -- PASSED
ADOPTED a) providing a beer and wine license request be
brought before Council for approval. ADOPTED b)
providing signs be approved by Council on a separate
application. ADOPTED c) providing signs be discussed as
a separate entity and the petitioner or his successor
will n t gpplv fog -further curb cuts.
20. UNIVERSITY CLUB
a) MOTION TO ADOPT Temp. Reso. #4436 approving a
Site Plan.
b) MOTI N TQ-APPROVE a Landscape Plan.
c) MOTION TO ADOPT Temp. Reso. #4437 authorizing
execution of a Developer's Agreement pertaining
to development fees.
d) M TI T_Q APPE.OVE a Water and Sewer Developer's
Agreement.
e) MOTION TO ADOPT Temp. Reso. #4438 accepting a
Public Safety Ingress/Egress Easement.
f) MOTION T_Q ADOPT Te es . #4439 accepting a
Blanket Water and Sewer Utility Easement.
(to be located on the west side of University
Drive, approximately 326-feet south of NW 82
Street)
FINAL ACTION:
RESOLUTION R--86-460 - PASSED
RESOLUTION R-86-461 - PASSED
RESOLUTION R--86-462 - PASSED
RESOLUTION R-86-463 - PASSED
APPROVED b) and, c) _ and_ APPROVED . a) , c) .,_„ e ) and f ) .
1
C]
PAGE 4
12/23/86
21. GOETT/MQ5ILOIL
a) MOTION TO ADOPT Temp. Reso.#4440 approving the
Goett Plat. _
b) MOTION TO ADOPT Temp. Reso #4441 approving a
Site Plan for a Mobil Oil Service Station.
c) MOTION TQ_„APPROVE a Water Retention Agreement.
d) M TI N TO ADOPT Temp. so. #4442 accepting a
Right -of -Way Deed.
e) MOTION TO ApQPT_ Temp. RP_go,. 14447 for waiver of
platting.
(located at the southwest corner of Commercial
Boulevard and State Road 7 (441))
FINAL ACTION•
RESOLUTION R-86--464 - PASSED
RESOLUTION R--86-465 - PASSED
RESOLUTION R-86-466 - PASSED
AGENDIZED by consent e) and then REMOVED. APPROVED c)
and -ADOPTED b nd d _
General Ad„ninistrative
22. MOTIQN TO ADOPT -.Temp. Reso. #4419 authorizing
execution of an Agreement with CONSTRUCTION MANAGE-
MENT SERVICES, INC., for professional construction
management services in connection with the
construction of the new TAMARAC POLICE FACILITY
(tabled on 12/10/86).
FINAL ACTION: RESOLUTION R-86-467 - PASSED
AD PTED.
23. a) MOTION TO APPROVE rejection of all bids received
under Bid #86-28 for MUNICIPAL COMPLEX -
INTERIOR DESIGN SERVICES.
b) MOTION TO D PT Temp. Reso. #4430 authorizing
execution of Amendment One to the Agreement with
MILLER & MEIER to provide MUNICIPAL COMPLEX -
INTERIOR DESIGN SERVICES in an amount of
$29,000.00.
FINAL ACTION: RESOLUTION R-86-468 - PASSED
APPROVED a and _ -ADOPTED b).
24. MOTION TO ADOPT-.T. es #4431 appointing
Carol E. Barbuto to the position of City Clerk to
the City of Tamarac.
FINAL ACTION: RESOLUTION R-86-469 - PASSED
ADOPTED.
25. MOTION TO ADOPT Temp. Reso #4443 designating Larry
Perretti to serve as Acting City Manager in the
absence of the City Manager and designating Michael
R. Couzzo, Jr., as Alternate Acting City Manager in
the absence of both the City Manager and Larry
Perretti pursuant to Section 5.03 of the Charter.
FINAL ACTION: RESOLUTION R-86-470 - PASSED
ADOPTED.
PAGE 5
12/23/86
Utilities/Engineering
26. a) MOTION TO AUTHORIZE the appropriate budget
transfer for construction of the Water Treatment
Plant Building Expansion, Project 85--20.
b) MOTION TO ADAPT„Temp__Eeso. #4432 awarding a bid
in the amount of $687,500.00 to DOUBLE E
CONSTRUCTION for the construction of the Water
Treatment Plant Building Expansion, Project
85-20.
c) MOTION TO APPROVE Addendum #2A to the
Engineering Agreement with Adache/Russell &
Axon, Inc., in an amount not to exceed
$64,600.00 to provide resident inspection
services for PROJECT 85-20.
FINAL ACTION: RESOLUTION R-86-471 - PASSED
UTORIZED D PTED b and APP OVED c .
RESQLUTIONE
PUBLIC HEARING - 10:00 A.M.
27. MOTION TO ADOPT T m eso. #4421 relating to a
request by KEITH AND SCHNARS for a limited parking
waiver to delete four (4) 10' x 20' parking spaces
for Units 72, 73, 74 and 75 of a townhouse develop-
ment being constructed on WOODMONT TRACT 59 located
at NW 84 Terrace and NW 78 Court.
FINAL ACTION: RESOLUTION R-86-472 - PASSED
AD PTED. Public_Hgaring Held.
ORDINANCES
PUBLIC HEARIN S - 10:00 A.M.
28. MOTION TO AD PT Temp. d. 11300 an second 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. Petition #1-V-86.
FI.NA.LACTION: ORDINANCE 0-86-64 - PASSED
ADOPTED on second reading_._„_public HearingNeld_s__ -
29. a) M T1 N 0 ACCEPT Affidavits of Publication,
Mailing and Posting for Temp. Ord. #1303.
b) MOTION] TO ADOPT Temp-. Qrd. #1303 on first
reading relating to a request by CRAVEN THOMPSON
& ASSOCIATES, INC., Petition #26-Z-86, to rezone
lands on the west side of NW 88 Avenue, south of
Tamarac City Hall, from R--2 (Duplex) to B-2
(Planned Business) utilizing the 5% flexibility
rule for commercial development in residential
land use area not to exceed 10 acres.
FINAL ACTION:
ACCEPTED a) and APPROVED b) on first reading to go to
the County for the 5% flexibility and the uses would be
reviewed when the plat is brought before Council.
Public Hearing Held.
1
1
PAGE 6
12/23/86
30. a) MOTIQN TO ACCEPT Affidavits of Publication,
Mailing and Posting for Temp. Ord. #1304.
b) MOTION TQ ADOPT Temp. Ord, #1304 on first
reading relating to a request by N. CONDOROUSIS,
FOR LENNAR HOMES, INC., Petition #27-Z-86, to
rezone the recreation area for CLAIRMONT 1ST
ADDITION, located at the northwest corner of NW
17 Place and NW 106 Avenue, from R 3U (Low
Density Multiple Dwelling) to S-1 (Open
Space/Recreational).
FINAL ACTION:
ACCEPTED a) and APPROVED b) on first reading.
Public Hearing Held.
$u i 1 d i ng/Comun i ty_, Devel. vpment
31. MOTION TO AD PT Temp. Ord. #1305 on first reading
to amend Section 21-6(e) of the Code to provide for
posting with the City a refundable cash deposit to
guarantee political sign removal after election
day.
FINAL ACTION:
APPROVED on first reading.
City Attorney
32. MQTION TO ADOPT Tpmp. Ord. #1302 on first reading
to place a CHARTER AMENDMENT on the March 10, 1987
ballot to allow the City Council to determine the
four (4) week period in which it is not to meet as
opposed to not meeting in August as currently
required by Subsection 4.06(a) of the Charter.
FINAL ACTION:
APPROVED _on first reading, -..
33. OPEN PUBLIC FORUM -- Any member of the public who
wishes to address the City Council at this time must,
in advance of the item, give his/her name and address
to the City Clerk.
Melanie Reynolds, had concerns about Item 18 and the
legality of the procedures. She also asked why an
announcement regarding Larry Perretti as Acting City Clerk
had not been made.
Harpla Newman, asked for Council approval for a sidewalk
extension from 91st Street to Spring Lake. Council asked
the City Manager and Public Works to look into this.
REPQRTS
34. City Council
35. City Manager
As 36. City Attorney
PAGE 7
12/23/86
REVISED_ 12/29/86
37. MOTIO TO ADOPT Temp. Ord, #1306 on first reading
amending Chapter 19, Personnel, of the City's Code
of Ordinances at Section 19-1.2 by the repeal of
Subsection (g) (1) and by the repeal of Subsection
(1) and by the adoption of new Subsection (i),
providing for benefit rates for General Employees,
Police Officers, and Fire Fighters, providing for a
vesting schedule.
FINAL ACTION:
NGENDIZED by consent and APPROVED gn.firstreading.
38. MOTION TO APPROVE MAN CON change order #1 to
Project 86-2 the amount of $43,138.55, plus 17 days time
extension and change order #1 to Project 86-5 in the
credit amount of $20,312.00, plus 17 days time
extension.
FINAL ACTION•
APPROVED.
39. BUDGETEL
a) MOTION TO ADOPT Tem R so #4445 approving a
plat.
b) MOTION TO ADOPT Temp_ Reso. #4446 issuing a
Development Order No. 213.
c) MOTION TQ_ADOPT Tgmp__Reso.#.4448 approving a
Public Safety Ingress/Egress Easement.
d) MOTION TO APPROVE a Water Retention Agreement.
FINAL_ACTION: RESOLUTION R-86-473 - PASSED
APPROVED a) and TABLED b), c) and d) until the 1/14/87
meetin .
40. MOTION-TOMOTION-TO ADOPT Temp, Reso. #4444 approving a
revised Development Order No. 65-1 for a Revised
Site Plan for WESTWOOD COMMUNITY 3 ASSOCIATION
CLUBHOUSE (SECTION 21).
FINAL ACTION: RESOLUTION R-86-474 - PASSED
APPROVED._
*** 41. MOTION TO -REQUEST a Utility Easement from MOBIL for
the SERVICE STATION at NW 77th Street and Pine
Island Road.
*** FINAL ACTIO
TABLED.
The City Council may consider and act upon such other
business as may come before it.
Pursuant to Chapter 286.0105, Florida Statutes, if a
person decides to appeal any decision made by the City
Council with respect to any matter considered at such
meeting or hearing, he may need to ensure that a verbatim
record of the proceedings is made which record includes
the testimony and evidence upon which the appeal is based.
Carol E. Barbuto
City Clerk
IJ
40
PAGE 8
12/23/86
CITY OF TAMARAC, FLORIDA
REGULAR CITY COUNCIL MEETING
TUESDAY, DECEMBER 23, 1986
CALL TO ORDER: Mayor Hart called the meeting to Order on Tuesday,
December 23, 1986 at 9:00 A.M. in the Council Chambers.
ROLL CALL:
Mayor Bernard Hart
Vice Mayor Jack Stelzer
Councilman Sydney M. Stein
Councilwoman Helen Massaro
Councilman Arthur H. Gottesman
ALSO PRESENT:
John P. Kelly, City Manager
A. Bryant Applegate, City Attorney
Carol E. Barbuto, City Clerk
Pauline Walaszek, Secretary
MEDITATION AND PLEDQE_QF_,LLEGIANCE: Mayor Hart called for Moment of
Silent Meditation followed by a Pledge of Allegiance.
16. MOTION_.TO APPRQYE the probationary period of the City Manager
and authorizing the appropriate City Officials to immediately
implement all rights and benefits as established by Resolution
R-86-192.
SYNOPSIS OF ACTION:
AGENDIZED by CONSENT
Temp. Reso. #4140.
(See Page 6)
* V/M Stelzer AGENDIZED so #4140 for this item by
CONSENT.
21. ETT M BIL QIL
a) I T TeMP. RpSo. #4440 approving the Goett
Plat.
b) MQTIOH_T0__ADOPT TgMp, Reso.4441 approving a Site Plan
for a Mobil Oil Service Station.
c) MOTION TO APPROVE a Water Retention Agreement.
d) MOTION TO ADOPT Temp. Reeso, _ A442 accepting a Right -of -
Way Deed.
e) MOTION TO ADOPT Temp. Reso,_ #44E47 for a waiver of
platting
(located at the southwest corner of Commercial Boulevard and
State Road 7 (441))
OSYNOPSIS OF ACTION:
AGENDIZED by CONSENT
21 e) .
(See Pages 14,15 and 16)
* V/M Stelzer AGENDIZED Item 21 e) by CONSENT, SECONDED by C/W
* Massaro.
TE:
ALL_YQTFD AYE
37. MOTION TO ADOPT Tempi Qrd. 1�_306 on first reading amending
Chapter 19, Personnel, of the City's Code of Ordinances at
Section 19-1.2 by the repeal of Subsection (g) (1) and by the
repeal of Subsection (1) and by the adoption of new Sub-
section (i), providing for benefit rates for General
Employees, Police Officers, and Firefighters, providing for a
vesting Schedule.
BYNQPSIS QF ACTION:
AGENDIZED by CONSENT
(See Page 17)
1i/�PW8� f/
V
V/M Stelzer AGENDIZED this Item by CONSENT, SECONDED by C/M
Stein.
VOTE: ALL VOTED AYE
38. MOTION, TO_ APPROVE MAN CON change order #1 to Project 86-2 the
amount of $43,138.55, plus 17 days time extension and change
order #1 to Project 86-5 in the credit amount of $20,312.00,
plus 17 days time extension.
SYNOPSIS OF ACTION:
AGENDIZED by CONSENT
(See Page 17)
V/M Stelzer AGENDIZED this Item by CONSENT, SECONDED by C/M
Stein.
VOTE.
39. BUDGETEL
ALL VOTE AYE
a) Mom( TIQN_TQ_ ADOPT Temp. Reso_ _ #4445 approving a plat.
b) MOTION TO- ADOPT Temp.Reso_,_ .„ #4446 issuing Development
Order No. 213.
c) M TI N TO PT Temp. R so. #4448 approving a Public
Safety Ingress/Egress Easement.
d) MOTION TO APPROVE a Water Retention Agreement.
SYYNQPSIS OF ACTION:
AGENDIZED by CONSENT
(See Pages 18 and 19)
V/M Stelzer AGENDIZED this Item by CONSENT, SECONDED by C/M
Stein.
_YOTE:
V/M Stelzer - Aye
C/M Gottesman - Nay
C/M Stein -- Aye
C/W Massaro - Nay
Mayor Hart -- Aye
40. MOTION TO_ ADOPT Temp. Reso._ #4444 approving revised
Development Order No. 65-1 for a Revised Site Plan for WEST -
WOOD COMMUNITY 3 ASSOCIATION CLUBHOUSE (SECTION 21).
MYNOPSIS OF ACTION:
AGENDIZED by CONSENT
(See Page 18)
VOTE:
V/M Stelzer AGENDIZED this Item by CONSENT, SECONDED by C/M
Stein.
C/M Gottesman - Nay
C/M Stein - Aye
C/W Massaro - Nay
V/M Stelzer - Aye
Mayor Hart - Aye
13. a) MOTION TO APPROVE waiver of the requirement of a bid bond
under Bid No. 86-34.
b) MOTION �TQ _ADOPT Temp.Reso. #4426 awarding a bid to
Distinctive Landscape Designs, Inc. d/b/a TROPICAL
GARDENS NURSERY in the amount of $39,381.50 for
landscaping, sod and an irrigation system for certain
areas relative to the 2.0 MG storage reservoir and
pumping station Project 84-19 on Tract 27.
SYNOPSIS -OF ACTION:
REMOVED for Separate
discussion.
(See Page 5)
V/M Stelzer REMOVED this Item for separate discussion,
SECONDED by C/W Massaro.
12/�pWB�� %
41. MOTION TO ADOPT Temp. Re§g,_#4447 approving a Utility Easement
for MOBILE SERVICE STATION at NW 77 Street and Pine Island
Road.
SYNOPSIS OF ACTION:
AGENDIZED by CONSENT
(See Page 13)
* C/W Massaro AGENDIZED this Item by CONSENT, SECONDED by C/M
* Stein.
VOTE: ALL yOTED AYE
4. MOTION TO APPROVE renewal of a model sales permit for
EDGEWATER VILLAGE on lot 9 of Block 4 for a six (6) month
period from 12/25/86 to 6/25/87.
SYNOPSIS OF ACTION:
TABLED until guaranteed
revenues in arrears are
paid.
* C/W Massaro MOVED to TABLE this Item until guaranteed
* revenues in arrears are paid.
1. M TI N T APP O E the minutes of 11/12/86 -- Regular Meeting.
SYNQPSIE QF ACTION:
APPROVED
2. MOTION TO APPROVE renewal of a model sales permit for JASMINE
- WOODMONT TRACT 68 and waiver of the 300-foot distance
requirement for issuance of certificates of occupancy for a
six (6) month period from 1/10/87 to 7/10/87.
SYNOPSIS OF ACTION:
APPROVED
3. M TI N TO APPROVE renewal of a permit for a temporary
administrative office in Building 10, Unit 8650 (formerly in
Building 3, Unit 8758) for BOARDWALK APARTMENTS for a six (6)
month period from 12/25/86 to 6/25/87.
SYNOPSIS OF ACTION:
APPROVED
4. M TI N TO APPROLIE renewal of a model sales permit for
EDGEWATER VILLAGE on lot 9 of Block 4 for a six (6) month
period from 12/25/86 to 6/25/87.
SYNOPSIS OF ACTION:
TABLED until guaranteed
revenues in arrears are
paid.
5. a) ,MOTION TO -APPROVE renewal of a model sales permit for
Site Plans 1 and 3 for WOODMONT TRACTS 74/75 (BONAIRE)
for a six (6) month period from 1/12/87 to 7/12/87.
b) MOTION TO APPROVE renewal of a model sales permit and
waiver of the 300-foot distance requirement for issuance
of certificates of occupancy for Site Plan 2 for WOODMONT
TRACTS 74/75 (BONAIRE) for a six (6) month period from
1/12/87 to 7/12/87.
,SYNOPSIS OF ACTION:
APPROVED a) and b).
6. MOTIOR_TO APPROVE renewal of a model sales permit and waiver
of the 300-foot distance requirement for issuance of
certificates of occupancy for TAMARAC GARDENS Facility #2 for
a six (6) month period from 11/13/86 to 5/13/87.
SYNOPSIS OF ACTION:
APPROVED
12/23/86
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v
7. MOTION TO AD PT a es 4423 renewing two sign waivers
for WOODMONT TRACT 48 for signs on property other than the
applicant's.
SYNOPSIS DZ-ACT10:
ADOPTED
RESOLUTION R-86-451 - PASSED
8. M TIO TO AD PT T MO. Re3Q. #4424 approving the Assignment of
the Water and Sewer Developer Agreements for WOODMONT TRACT
74/75, Site Plans 1 through 6, from Bonaire Associates, Ltd.,
to Bonaire Development Partnership.
SYNOPSIS OF ACTION: RESOLUTION R-86--452 - PASSED
ADOPTED
9. MQTIQN,TO AUTHORIZE refund in the amount of $817.89 to Oxford
Development Corp. which represents engineering permit fees
for clearing and grubbing for the HIDDEN HARBOUR project that
were paid twice.
SYNOPSIa OF ACTI
AUTHORIZED
10. MOTION TO AD PT T I Reso,44427 accepting a Right -of -Way
Easement offered by Sanford Fenster, Trustee, for the
University Drive Utility Relocation, Project 86-2.
Y P F ACTON:
N•
ADOPTED
RESOLUTION R-86-453 - PASSED
11. a) MOTION TO AD PT T eso 4425 accepting a Right -of -
Way Easement offered by SAKI -PIP CORPORATION for the Nab
Hill Road and Northwest Force Main Construction, Project
84-6.
b) BQTION TO ADOPT Te eso #4426 accepting a Tamarac
Utilities West Water and Sewer Utility Easement offered
by SANI-PIP CORPORATION for the Nob Hill and Northwest
Force Main Construction, Project 84-6.
S—YNIOPSIS„ OF ACTION:
ADOPTED a) and b)
RESOLUTION R-86-454 - PASSED
RESOLUTION R-86-455 - PASSED
12. M TI O D T T m so 4428 awarding a bid to Growers
Ford Tractor Company in the amount of $29,949.00 for a
backhoe.
SYNOPSIS OF ACTION:
ADOPTED
RESOLUTION R-86-456 - PASSED
14. MOTION TO,APPROVE Addendum #14 to the Engineering Agreement
with Russell & Axon, Inc., in an amount not to exceed
$25,000.00 to provide design and resident inspection services
for MIDWAY PLAZA WELLS No. 20 through 23, Project 87-6.
SYNOPSIS OF ACTION:
APPROVED
V/M Stelzer MOVED to APPROVE consent agenda Items 1 - 14,
* excluding Item 4, which had been TABLED and Item 13, which
* had been REMOVED for separate discussion, SECONDED by C/W
* Massaro.
VOTE:
AIL VOTED, AYE
12/23/86
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1
u
13. a) MOTION PP 0 E waiver of the requirement of a bid bond
under Bid No. 86--34.
b) MOTION TO ADOPT Temp. so. #4426 awarding a bid to
Distinctive Landscape Designs, Inc. d/b/a TROPICAL
GARDENS NURSERY in the amount of $39,381.50 for
landscaping, sod and an irrigation system for certain
areas relative to the 2.0 MG storage reservoir and
pumping station Project 84--19 on Tract 27.
SYNOPSIS OF ACTION:
REMOVED for separate
discussion and the
REJECTED all bids.
(See Page 2)
City Manager Kelly said the specifications were not met by
the bidders and there were no bid bonds submitted, which had
been a condition. He suggested Council reject all bids.
* C/M Stein MOVED to REJECT all bids, SECONDED by C/M
* Gottesman.
VOTE: ALL VOTED AYE
15. a) MOTION TO APP$QVE_ the appropriate budget transfers for
the lease of a trailer for the Building Department.
b) MQTION--TQ APPROVE a one-year lease of one
35' x 40' office trailer for the Building Department.
SYNOPSIS OF ACTION:
TABLED for further
investigation.
City Manager Kelly said in order to provide more space for
City Hall, he recommended a trailer be added to the Building
Department for the Planning Department and Occupational
licenses. He said the Consumer Affairs Board would be able
to meet in the Occupational License area and the Police
Department Training Office and Youth Services would be
relocated into the Planning area. He said the cost would be
$38,485.00 which would include the module addition, set up,
yearly lease, manpower for microfilming and computers.
C/M Stein asked the total amount for the addition of the
trailer and Bob Jahn, Chief Building Official, said
$9,900.00. He said the repairing and entrances would be an
additional $3,075.00 and $550.00 for overtime would be a
total of $13,525.00.
City Manager Kelly said he was asking for approval for the
trailer and the installation which would cost $13,525.00.
* C/M Stein MOVED to APPROVE transfer of the $13,525.00, which
* would include $9,900.00 for the rental plus the amount of
* $3,625.00 for repairing, installation and overtime, SECONDED
* by V/M Stelzer.
C/M Stein said there seemed to be a $600.00 discrepancy and
asked what the figure $9,900.00 would be for and Bob Jahn
said the cost of rental for the trailer per month with 9
months remaining.
C/W Massaro asked City Attorney Applegate how a year's lease
could be signed for the money if there would be a new budget
coming out and Mr. Applegate said the Code required the
budget to start at a particular time of the year and end at
a particular time of the year. He suggested Tabling the
Item for further investigation.
12/23/86
5 /pw
* C/M Stein MOVED to TABLE Items a) and b), SECONDED by C/W
* Massaro.
UTE :
ALL OTED AY
16. MOTION TO APPROVE the probationary period of the City Manager
and authorizing the appropriate City Officials to immediately
implement all rights and benefits as established by Resolution
R-86-192.
SYNQP,9I,q QF ACTION:
AGENDIZED Temp. Reso.
#4140 by CONSENT
(See Page 1)
APPROVED effective
January 1, 1987,
providing a new
Resolution be prepared
for the next meeting.
1
City Attorney Applegate said a Resolution would not be
needed at this time. He said Resolution R--86-192 was the
Resolution when the City Manager was hired.
* C/W Massaro MOVED to APPROVE this item providing a new
* Resolution be prepared and presented at the next Council
* Meeting and the rights and benefits would not be effective
* until January 1, 1987, SECONDED by C/M Gottesman.
VOTE•
ALL VOTED AYE
17. MOTION TO APPROVE Installation Change Order #1 to the
Agreement with ROLM for the City Hall telephone system in the
additional amount of $5,536.50.
SYNOP I F ACTION:
APPROVED
City Manager Kelly said there were other needs for the
telephone system such as emergency phones for the Police
Department and the City Manager's Office. With the
additions and deletions, the change order in the amount of
$5,536.00 would be needed for the system.
* C/M Stein MOVED to APPROVE this Item, SECONDED by C/W
* Massaro.
VOTE:
C/W Massaro asked if the phone system would be transferrable
to the new City Hall and Mr. Kelly answered, yes.
ALL VOTED AYE
18. M TI N T PP OVE Addendum #lA to the Engineering Agreement
with Adache/Russell & Axon in an amount not to exceed
$14,000.00 for the replanning phase only for the
Administration and Maintenance Complex, Land Section 7,
Project 86-13. (tabled on 12/10/86).
SYNOPSIS OF ACTION:
APPROVED
Peter Procopio, Deputy Utility/Engineer, said there needed
to be a Plan drawn up stipulating the acreage, the selling
and buying for Land Section 7 and the amount of $14,000.00
would be for the Planning.
* C/M Stein MOVED to APPROVE this Item, SECONDED by V/M
* Stelzer.
C/W Massaro asked if $14,000.00 would be in addition to the
money already paid in the contract and Mr. Procopio said
yes. C/W Massaro asked why there was no bidding on some of
the proposals and City Attorney Applegate said Russell/Axon
was selected pursuant to the Competitive Bidding Act.
12/23/86
6 /pw
g
C/W Massaro asked if there could be a new bidding
negotiation to get better prices and Bob Jahn, Chief
Building Official, said because of the Agreement, the City
had committments that needed to be followed and it would
take two months to go through competitive bidding.
C/M Stein said there were eight firms bidding on this
project and Adache/Russell & Axon was picked because of
their knowledge.
C/M Gottesman asked Peter Procopio if the buildings would be
located in another area and Mr. Procopio said there would be
changes in the configuration and the buildings would be
separated.
VOTE:
C/W Massaro - Nay
V/M Stelzer - Aye
C/M Gottesman - Nay
C/M Stein - Aye
Mayor Hart - Aye
19. a) MOTION TQ AD PT TeMp. Res . #4433 approving a revised
site plan for TAMARAC SQUARE WEST OUTPARCEL #2 for an
Italian Restaurant.
b) MOTION TO ADOPT Tema. Reso. #4434 approving a revised
site plan for TAMARAC SQUARE WEST OUTPARCEL #3 for a tire
store.
c) M TION TQ_ADOPT Temp. Resp,,-#4435 approving a revised
site plan for TAMARAC SQUARE WEST OUTPARCEL #6 for a
service station.
YNOP T F ACTION:
ADOPTED a) providing a
beer and wine license
request be brought before
Council for approval.
ADOPTED b) providing
signs be approved by
Council on a separate
application. ADOPTED c)
providing signs be
discussed as a separate
entity and the petitioner
or his successor will not
apply for further curb cuts.
RESOLUTION R-86-457 - PASSED
RESOLUTION R--86-458 PASSED
RESOLUTION R-86-459 - PASSED
a) City Attorney Applegate read Tema. Reso. 14433 by title.
Glenn Smith, Representative for the Petitioner, said a
request for this parcel would be for approval of changes to
the building.
* C/M Stein MOVED to ADOPT Temp. Reso. #4433, SECONDED by V/M
* Stelzer.
C/W Massaro asked if the permit for beer and wine would be
needed for the restaurant and if an application should be
made for approval.
C/M Stein asked if there was an application being made for a
beer and wine license.
Thelma Brown, City Planner, said the restaurant would be
selling beer and wine, however, under the Agreement, bar and
tavern would be an approvable use. She said the City had
conducted a research project regarding County requirements
and there was not a special exception required for the
project.
C/W Massaro said the approval of a beer and wine license
should be excluded with the approval of this Resolution.
12/23/8 6
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* C/M Stein AMENDED his MOTION to APPROVE Temp. Rgso.4433
* providing the petitioner comes before Council for a beer and
* wine license under a separate variance, SECONDED by C/W
* Massaro.
Glenn Smith said under the Agreement approved by the
Council on December, 1985, there had been a permitted use
with no additional use requirement to serve beer and wine
for the restaurant. He said he was not certain a process
would be needed when it would not apply.
Mayor Hart asked City Attorney Applegate if Council had the
right to consider a request or whether it would be required
to request approval for a beer and wine license.
City Attorney Applegate said the Agreement allowed a bar or
tavern type use and, after review with the Consulting City
Attorney, Staff could not find anything that would prohibit
proposed uses on the property. He said if extended hours
were being requested, then a special use exception would be
required.
C/M Gottesman said an approval for a general site plan had
been made in December, 1985, and, at the time, he had asked
the representatives what type of shops were going in the
area and a bar and grill had not been mentioned.
Glenn Smith said an Agreement pertaining to the property had
been based on two Court Orders.
C/M Stein said the Stipulation had been approved in
December, 1985, and the City Attorney said the uses for the
restaurant complied with the Stipulation.
C/W Massaro said the plan had originally been approved as a
shell and, when special uses were requested, she said she
had been against those uses. She said the Agreement did not
state there would be a permit for beer and wine licenses
applied without coming before Council for a special
exception. She said it was important for Council to control
who should have a beer and wine license in the City.
Thelma Brown said in the Agreement, a tavern and bar would
be an approvable use and, with further investigation, there
had been no requirement for a special exception or a
distance between two facilities. She said an approval for
C--1 zoning had been given, however, C-1 zoning had referred
to B-3 and the uses were allowed in the B-3 zoning.
C/W Massaro asked to AMEND the MOTION to state the signs
come back to Council for approval.
* C/M Stein AMENDED the MOTION to APPROVE providing the
* petitioner comes before Council for approval of a beer and
* wine license on a separate variance and an application for
* signs to come before Council for approval, SECONDED by C/W
* Massaro.
VOTE:
V/M Stelzer - Aye
C/M Gottesman - Aye
C/M Stein - Aye
C/W Massaro - Nay
Mayor Hart -- Aye
b) City Attorney Applegate read Tem s #4434 by title.
*
*
V/M Stelzer MOVED to APPROVE Temp. Reso. 14434, SECONDED by
C/M Stein.
C/W Massaro asked the Maker of the Motion to exclude the
signs for a separate application for Council approval.
12/23/86
8 /pw
1
V/M Stelzer AMENDED his MOTION to APPROVE Temp. Rego.
#4434 providing a separate application be made and brought
before Council for approval for the signs, SECONDED by C/M
Stein.
VOTE:
C/M Gottesman - Nay
C/M Stein - Aye
C/W Massaro - Nay
V/M Stelzer - Aye
Mayor Hart -- Aye
c) City Attorney Applegate read Tgmp. Reso.. 44435 by title.
V/M Stelzer MOVED to ADOPT TeMp. Reso. #4435 providing signs
be brought before Council for approval on a separate
application and the Petitioner and his successor's would not
apply for any further curb cuts, SECONDED by C/M Stein.
C/M Stein
- Aye
C/M Gottesman
- Nay
V/M Stelzer
-- Aye
C/W Massaro
- Nay
Mayor Hart
- Aye
PUBLIC HEARING - 10_00 A.M.
27. M TION T PT so #4421 relating to a request by
KEITH AND SCHNARS for a limited parking waiver to delete four
(4) 10' x 20' parking spaces for Units 72, 73, 74 and 75 of a
townhouse development being constructed on WOODMONT TRACT 59
located at NW 84 Terrace and NW 78 Court.
SYNOPSIB OF CTION: RESOLUTION R--86-472 - PASSED
APPROVED
Public Hearing Held.
City Attorney Applegate read Temp_. Reso._-#4421 by title.
Thelma Brown said approval for this item as submitted has
been recommended by Staff.
Mayor Hart opened and closed the Public Hearing with no
response.
V/M Stelzer MOVED to ADOPT Temp. Reso. 4421, SECONDED by
C/W Massaro.
VOTE: ALL VOTED AYE
28. MOTION T AD PT em d. #1300 on second 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. Petition
#1-V 86.
SYNQPSI,�,QF ACTION:
APPROVED.
Public Hearing Held.
ORDINANCE 0-86-64 - PASSED
City Attorney Applegate read TgMp_. Ord._11300 by title.
Thelma Brown said a vacation of easement would be necessary
at the rear of the property and Staff recommended approval.
Mayor Hart opened and closed the Public Hearing with no
response.
C/W Massaro asked Bob Jahn, Chief Building Official, if the
configuration would create corners with garbage and debris
and Mr. Jahn answered no.
12/23/86
9 /pw
* C/W Massaro MOVED to ADOPT Temp. Ord. #1300 on second
* reading, SECONDED by C/M Stein.
VOT EE : AL OT D AYE
29. a) MOTION, TO ACCEPT Affidavits of Publication, Mailing and
Posting for Temp. Ord. #1303.
b) MOTION TO ADOPT Temp. Ord. #1303 on first reading
relating to a request by CRAVEN THOMPSON & ASSOCIATES,
INC., Petition #26-Z-86, to rezone lands on the west side
of NW 88 Avenue, south of Tamarac City Hall, from R--2
(Duplex) to B-2 (Planned Business) utilizing the 5%
flexibility rule for commercial development in
residential land use area not to exceed 10 acres.
SYNOPSIS OF ACTION:
ACCEPTED a) and
APPROVED b) on first
reading to go to the
County for the 5%
flexibility rule with
the uses reviewed when the
plat is brought before
Council.
Public Hearing Held.
* a) C/M Stein MOVED to ADOPT the Affidavit of Publication,
* Mailing and Posting for Temp= Oyd_.__1303, SECONDED by V/M
* Stelzer.
VOTE: ALL VOTED AYE
b) City Attorney Applegate read Temp. Ord. #1303 by title.
Thelma Brown, City Planner, said the area had originally
been zoned residential and Staff recommended approval for
the rezoning.
Melanie Reynolds, Resident, asked what would be built on the
property and Thelma Brown answered only a rezoning class-
ification had been established and there had not been any
proposed use for the property.
Mayor Hart closed the public hearing with no further
response.
C/W Massaro said there had been restrictions given for the
B-2 zoning and she did not see those restrictions listed.
Thelma Brown said there had been an Agreement from the
Developer indicating no Motel/Hotel may be built on the
property. She said this was in the Land Use Plan 5%
Flexibility Rule and the B-2 zoning classification being
amended had the uses prohibited, which Council had discussed
previously.
C/W Massaro said the Item should be Tabled for assurance
that the residential area across the street would not be
imposed upon.
Thelma Brown said the rezoning would be the first item to
come to Council per the State Law and under the Growth
Management Plan, which Staff felt had not been zoned
properly. She said there would be a plat coming before
Council at which time Council would have the opportunity to
have Doug Cowen of Craven, Thompson & Assoc., Representative
for the Developer, stipulate and agree to amendments. She
recommended Council's approval at this time for placement on
the County's Agenda for the 5% Flexibility Rule.
* C/W Massaro MOVED to TABLE this item. There was no
* Seconded, therefore, the MOTION was DEFEATED.
*
12/23/86
10 /pw
Doug Cowen, Representative for the Developer, said approval
for the final plat had been received with the understanding
no Motel would be built on the property and stating so in a
Resolution.
*
C/M Stein
MOVED to ADOPT imp. Ord.
#1303 on first reading
*
to go to
the County for the 5% flexibility
rule and the uses
*
would be
reviewed when the plat is
brought before Council,
*
SECONDED
by V/M Stelzer.
VOTE:
C/W Massaro
- Nay
V/M Stelzer
- Aye
C/M Gottesman
C/M Stein
- Aye
- Aye
Mayor Hart
- Aye
30. a) MOTION
TO ACCEPT Affidavits of Publication, Mailing and
Posting
for Temp. Ord. #1304.
b) MOTION TO ADOPT Temp. Ord. #1304 on first reading
relating to a request by N. CONDOROUSIS, FOR LENNAR
HOMES, INC., Petition #27-Z--86, to rezone the recreation
area for CLAIRMONT 1ST ADDITION, located at the northwest
corner of NW 71 Place and NW 106 Avenue, from R-3U (Low
Density Multiple Dwelling) to S-1 (Open
Space/Recreational).
SYNOPSIS OF ACTION:
ACCEPTED a) and
APPROVED b) on first
reading.
Public Hearing Held.
* a) C/M MOVED to ACCEPT Affidavits of Publication, Mailing and
* Posting for Te d. #1304, SECONDED by V/M Stelzer.
VOTE: ALL VOTED AYE
b) City Attorney Applegate read Temp. Ord. #1304 by title.
Mayor Hart opened and closed the Public Hearing with no
response.
* C/W Massaro MOVED to ADOPT 0 d. #1304 on first
* reading, SECONDED by C/M Gottesman.
VOTE: ALL VOTED AYE
31. MOTION TO ADOPT Temp. Ord. #1305 on first reading to amend
Section 21-6 (e) of the Code to provide for posting with the
City a refundable cash deposit to guarantee political sign
removal after election day.
SYNOPSIS OF ACTION:
APPROVED on first
reading.
City Attorney Applegate read Temtp._Qgd*11305 by title.
Melanie Reynolds, Resident, asked if the item involved
Tamarac candidates and issues only or whether it applied to
those who used a resident's property to post the signs.
Bob Jahn, Chief Building Official, said this item pertained
to all candidates in any election throughout the Country.
* V/M Stelzer MOVED to ADOPT Temp. Reso. #1305 on first
* reading, SECONDED by C/M Gottesman.
VOTE: ,ALL VOTED AYE
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32. MOTION TO ADOPT-T,.emp.Q-rd.1302 on first reading to place a
CHARTER AMENDMENT on the March 10, 1987 ballot to allow the
City Council to determine the four (4) week period in which it
is not to meet as opposed to not meeting in August as
currently required by Subsection 4.06 (a) of the Charter.
Y P I F ACTI :
APPROVED on first
reading.
VOTE:
20.
City Attorney Applegate read T d 1302 by title.
Mr. Applegate said the Charter presently validates Council
not meeting in the month of August and State Law had a
budget procedure and it is important for Council to review
the budget.
C/M Stein MOVED to ADOPT Temp. _Qgd. #1302 on first reading,
SECONDED by V/M Stelzer.
,ALL VOTED AYE
UNIVERSITY CLUB
a) MOTION TO ADOPT _Temp, Reso,_#4436 approving a Site Plan.
b) DTIQN_TO APPROVE a Landscape Plan.
c) MQTIQN TQ _ADOPT Temp. Reso. #4437 authorizing execution
of a Developer's Agreement pertaining to development
fees.
d) MOTION TO APPROVE a Water and Sewer Developer's
Agreement.
e) MQTION TO ADAPT T@mp. _ Rgso._ #4438 accepting a Public
Safety Ingress/Egress Easement.
f) MOTION TO AD PT T Reso. #4439 accepting a Blanket
Water and Sewer Utility Easement.
(to be located on the west side of University Drive,
approximately 326-feet south of NW 82 Street).
SYNOPSIS OF_ACTION:
APPROVED b) and c) RESOLUTION R-86--460 - PASSED
and APPROVED a), d), RESOLUTION R-86-461 - PASSED
e) and f). RESOLUTION R-86-462 - PASSED
RESOLUTION R-86-463 - PASSED
a) City Attorney Applegate read Temp. Reso. _#4436 by title.
Thelma Brown, City Planner, said the zoning classification
for this item was R-4A and the master file number is 13-86.
She said the location would be on the west side of
University Drive, 326-feet south of NW 82 Street and the
type of use would be 164 apartments with three -stories. She
said Staff recommends approval for this item.
C/M Stein MOVED to ADOPT T@my. Egso,4436, SECONDED by V/M
Stelzer.
C/W Massaro asked if all the fees were paid and Ms. Brown
answered, yes.
VOTE: ALL VOTED AYE
b) V/M Stelzer MOVED to APPROVE the Landscape Plan, SECONDED by
C/W Massaro.
VOTE: ALL _yQTED AYE
c) City Attorney Applegate read Temp. Reso. #4437 by title.
C/M Stein MOVED to ADOPT Temp. Reso. #4437, SECONDED by V/M
Stelzer.
VOTE: ALL TED YE
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1
C/W Massaro MOVED to APPROVE the Water and Sewer Developers
Agreement with the understanding all fees had been paid,
SECONDED C/M Stein.
1
1
V T V T D AYE
e) City Attorney Applegate read Temp,. Reso. 14438 by title.
C/W Massaro MOVED to ADOPT Temp. Reso. #4438, SECONDED by
C/M Stein.
VOTE: AL TED AY
41. MOTION TO ADOPT Tgmp, Reso. #4447 approving a Utility Easement
for MOBIL SERVICE STATION at NW 77 Street and Pine Island
Road.
SYNOPSIS OF ACTION:
TABLED. (See Page 3)
VOTE:
Pete Procopio, Deputy Utility Engineer, said there is a
sewer that goes through the station located at Pine Island
and 77 Street which does not have an easement.
City Attorney Applegate said for Item 21, all the require-
ments had been met and Council would need to approve or
disapprove. Mr. Applegate recommended Staff look into why
a sewer line had been placed at the Mobil Station on Pine
Island and 77 Street without an easement.
C/M Stein MOVED to TABLE this Item, SECONDED by V/M Stelzer.
C/M Stein
- Aye
C/M Gottesman
- Aye
V/M Stelzer
- Aye
C/W Massaro
- Nay
Mayor Hart
- Aye
22. MOTION_TQ ADOPT Temp. Reso. #4419 authorizing execution of an
Agreement with CONSTRUCTION MANAGEMENT SERVICES, INC., for
professional construction management services in connection
with the construction of the new TAMARAC POLICE FACILITY
(tabled on 12/10/86).
SYNOPSIS OF ACTION:
ADOPTED.
RESOLUTION R-86-467 - PASSED
City Attorney Applegate read Tema. Reso. #4419 by title.
C/M Stein MOVED to ADOPT Temp. Rego. #4419, SECONDED by V/M
Stelzer.
C/W Massaro asked why this project was being rushed and if
there would be a need to go to bid. Mr. Applegate said
there would be no need to bid and Mr. Kelly said the reason
for efficiency in procedures was because the project
consisted of several items.
VOTE: ALL OT D YE
23. a) MOTION TO APPROVE rejection of all bids received under
Bid #86--28 for MUNICIPAL COMPLEX -- INTERIOR DESIGN
SERVICES.
b) MOTION TO ADOPT Temp. _Reso,- #4430 authorizing execution
of Amendment One to the Agreement with MILLER & MEIER to
provide MUNICIPAL COMPLEX - INTERIOR DESIGN SERVICES in
an amount of $29,000.00.
SYNOPSIS OF ACTION: RESOLUTION R-86-468 - PASSED
APPROVED a) and
ADOPTED b).
12/23/80
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a) C/M Stein MOVED to REJECT all bids received under Bid #86-
28, SECONDED by C/W Massaro.
Keith Emery, Construction Manager for the City Hall Complex,
said the original bid in the amount $38,000.00 from Miller &
Meier had been to high and he elected to go with the RFP,
which reduced the price from $19,000.00 to $56,000.00. He
said the original architect complied with extra services
such as space planning and when the bids had been evaluated,
Miller & Meier rebid in the amount of $29,000.00.
VOTE: ALL VOTED AYE
VQTE:
b) City Attorney Applegate read Temp. Reso. #4430 by title.
C/M Stein MOVED to ADOPT Temp. Reso. #4430, SECONDED by V/M
Stelzer.
C/M Gottesman - Nay
C/M Stein - Aye
C/W Massaro - Aye
V/M Stelzer -- Aye
Mayor Hart - Aye
24. MOTIO 29--ADOPT Temp. Reso. #4431 appointing Carol E. Barbuto
to the position of City Clerk to the City of Tamarac.
,SYNOPSIS OF ACTION:
ADOPTED.
RESOLUTION R--86-469 - PASSED
City Attorney Applegate read TemP, Reso. #4431 by title.
C/M Stein MOVED to ADOPT Temp so #4431, SECONDED by C/M
Gottesman.
TE : ALL _VOTED
25. MOTION TO ADOPT „TgMv._Rgs�,_#4443 designating Larry Perretti
to serve as Acting City Manager in the absence of the City
Manager and designating Michael R. Couzzo, Jr., as Alternate
Acting City Manager in the absence of both the City Manager
and Larry Perretti pursuant to Section 5.03 of the Charter.
SYNOPSIS OF ACTION:
ADOPTED.
RESOLUTION R--86-470 - PASSED
City Attorney Applegate read Temp.-Reso. #4443 by title.
C/M Gottesman MOVED to ADOPT Temp,Rpsp. #4443, SECONDED by
C/M Stein.
VOTE: ALL TED AYE
21. GOETT/MOBIL OIL
a) MOTION TO D PT Te so. #4440 approving the Goett
Plat.
b) MOTION _TQ . -ADOPT Temp._ Reso_ #4441 approving a Site Plan
for a Mobil Oil Service Station.
c) MOTION TO APPROVE a Water Retention Agreement.
d) MOTION TO AD PT so #4442 accepting a Right--of-
Way Deed.
e) MOTION TO -ADOPT Temp. Reso._14447 for waiver of platting.
(located at the southwest corner of Commercial Boulevard and
State Road 7 (441))
SYNQPSI,SOF ACTION:
AGENDIZED by CONSENT e)
and then REMOVED.
(See Pages 1,15 and 16)
APPROVED c) and ADOPTED
a), b) and d).
RESOLUTION R-86-464 -- PASSED
RESOLUTION R-86-465 - PASSED
RESOLUTION R-86-466 - PASSED
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12/23/86
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a) City Attorney Applegate read lemp. Rpso.4440 by title.
* C/M Gottesman MOVED to ADOPT Temp. Reso. #4440, SECONDED by
* C/M Stein.
V/M Stelzer said there was a letter requesting a waiver for
platting and Attorney Allsworth, Representative for the
Developer, said the recommendation for removal of the waiver
for platting had been made because of the time problem.
Thelma Brown, City Planner, said this property was zoned in
an area
where the County,
under State Statute 5.02
and 5.03,
provides
requires
for no platting
platting. She
requirement and the City
said Mr. Allsworth would
of Tamarac
have to
have the
plat in place
before a building permit
could be
issued.
C/M Stein asked if Item e) would be Removed because a plat
could not be approved if there is a waiver of the plat.
Thelma Brown said before a seal of approval could be placed
on the plat for a building permit, the County would have to
approve the plat.
Bob Jahn, Chief Building Official, said until Council
approved the platting, it could not go to the County.
Emerson Allsworth said the variances, granted by the Board
of Adjustment, had expired and was brought back to the Board
of Adjustment for an additional extension. He said the
extension expires in March and he asked Council to approve
the plat.
C/W Massaro asked how Council would know the requirement the
County issued when the time comes to issue a building
permit. She said if a building permit would be issued at
this time, the City would not be in a good position.
Thelma Brown, City Planner, said in speaking to the County,
there would be three items that would cause a plat not to be
required, one would be for less than 5 acres, another would
be that all descriptions on four corners had been identified
and the last would be an unnecessary hardship placed on the
Developer where he could not address effectively. She said
that two of these items would pertain to this property which
would be, less than 5 acres and the 4 boundary yards
described. Ms. Brown said three weeks ago the County
waived a platting requirement for another Developer with the
same hardships and they had indicated to her verbally that
this property would be the same situation, however, since
there had been nothing in writing, Ms. Brown could not
assure Council of the County waiving this. She suggested
Tabling Item e).
Mr. Allsworth said if Item 21 e) did not get passed, the
County would ask if the City of Tamarac approved the waiver.
City Attorney Applegate said Tabling Item 21 e) should not
impair the process of platting or waiving the platting from
the County.
Bob Jahn, Chief Building Official, said Mr. Applegate had
been correct in his statement and mentioned to Mr. Allsworth
the City did not want the County to waive the platting
requirement. He said the County should continue the
platting of the property as requested by the City Staff. He
said if there would be a problem later with the timetable
for the County, the Developer could come back to Council
with a request of waiver.
* C/M Stein MOVED to REMOVE Item e) from the Agenda, SECONDED
* by C/M Gottesman.
VOTE: ALL VOTED AYE
12/23/86
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a) C/M Gottesman Repeated his MOTION to ADOPT
s 4440, C/M Stein Repeated his SECOND.
VOTE: ALL _VOTED AYE
b) City Attorney Applegate read Temp. Reso.�#4441 by title.
C/M Gottesman MOVED to ADOPT Temp. Reso. #4441, SECONDED by
V/M Stelzer.
VOTE: ALL VOTED AYE
C/W Massaro asked about a road in the back of the property
and if the condition had been discussed as to the beauti-
fication by the Developer. Bob Jahn said the road was not
legally a road and the property belonged to the 4100
building.
c) C/M Stein MOVED to ADOPT the Water Retention Agreement,
SECONDED by C/W Massaro.
VOTE: ALL VOTED AYE
d) City Attorney Applegate read Temp. Reso,_#4442 by title.
C/M Gottesman MOVED to ADOPT Temp. Reso. #4442, SECONDED by
C/M Stein.
VOTE: ALL VOTED AYE
Bob Jahn said there was a Mobil Station at the corner of 77
Street and Pine Island Road and, behind and surrounding the
station, there was a new development being built. He said
when the development came before Staff, Bob Foy, Deputy
Engineer, pointed out there had been a drainage problem at
the northwest line of the station and a drainage system
proposed to be installed would eliminate the problem of
drainage. Mr. Jahn said Staff had asked Mr. Allsworth to
obtain the easement from the station and Mr. Allsworth had
made the effort and would continue to try and obtain the
easement.
Mr. Allsworth said the easement had not been rejected by
Mobil Oil, however, he had been advised that they would not
want, in the context of this Item, to decide on the ease-
ment. He said with the approval of this Item, he felt
certain this easement could be obtained.
C/W Massaro suggested Pete Procopio, Deputy Utility
Engineer, research this easement and she requested a
memorandum on the research.
26. a) MOTION TO AUTHORIZE the appropriate budget transfer for
construction of the Water Treatment Plant Building
Expansion, Project 85-20.
b) MOTION TO ADOPT Temp. Reso, #4432 awarding a bid in the
amount of $687,500.00 to DOUBLE E CONSTRUCTION for the
construction of the Water Treatment Plant Building
Expansion, Project 85-20.
c) MOTION TO APPEOVE Addendum #2A to the Engineering
Agreement with Adache/Russell & Axon, Inc., in an amount
not to exceed $64,600.00 to provide resident inspection
services for PROJECT 85-20.
SYNOPSIS OF ACTION: RESOLUTION R-86-471 - PASSED
AUTHORIZED a),
ADOPTED b) and
APPROVED c).
12/23/86
16 /pw
a) Pete Procopio, Deputy Utility Engineer, said bidding had
been received for this project in the amount of $687,500.00
and the budget had been amended in the amount $241,600.00
higher and he requested Adache/Russell & Axon, Inc.,
Provide the resident inspection services.
b) City Attorney Applegate read Tgmp�Res 44432 by title.
* V/M Stelzer MOVED to ADOPT Temp. Egso.#4432, SECONDED by
* C/M Stein.
C/W Massaro asked if there had been other bids received and
Mr. Procopio replied there had been three other bids and
this bidder was the lowest bid. C/W Massaro asked if this
would be part of the bond issue and Mr. Procopio replied,
Yes.
VOTE: ALL VOTED AYE
c) Pete Procopio said the City's inspectors would not be able
to provide the services for the building.
* C/M Stein MOVED to APPROVE Addendum 2A, SECONDED by V/M
* Stelzer.
VOTE: ALL ED AYE
* a) C/M Stein MOVED to AUTHORIZE the budget transfer, SECONDED
* by C/M Gottesman.
Y-QTE: ALL _VOTED„ AYE
37. NQQTION 0 AD PT TpMp. Ord. 1306 on first reading amending
Chapter 19, Personnel, of the City's Code of Ordinances at
Section 19-1.2 by the repeal of Subsection (g) (1) and by the
repeal of Subsection (1) and by the adoption of new Subsection
(i), providing for benefit rates for General Employees, Police
Officers, and Firefighters, providing for a vesting schedule.
$YN_PSIS, QF ACTION
AGENDIZED by CONSENT.
(See Page 1)
APPROVED on first
reading.
City Attorney Applegate read Temp. O d. #1306 by title.
* V/M Stelzer MOVED to ADOPT TeMp. Ord. #1306 on first
* reading, SECONDED by C/M Stein.
C/M Gottesman asked if this Item had been an emergency and
Mr. Applegate said the Pension Board's Attorney would
appreciate the approval for first reading.
VOTE: ALL yOTED AYE
38. _MOTION TO APPROVE MAN CON change order #1 to Project 86-2 the
amount of $43,138.55, plus 17 days time extension and change
order #1 to Project 86-5 in the credit amount of $20,312.00,
plus 17 days time extension.
YNOP IS OF ACTIO :
AGENDIZED by CONSENT.
(See Page 2)
APPROVED.
C/W Massaro asked if this project was urgent and Mr.
Procopio said the project needed to be continued along with
the contractor because of the time limitation.
* C/M Stein MOVED to APPROVE this item, SECONDED by V/M
* Stelzer.
VOTE: ALL YOTED AYE
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40. MOTION TO ADOPT Temp. Reso_. 1_444_4 approving a revised
Development Order No. 65-1 for a Revised Site Plan for
WESTWOOD COMMUNITY 3 ASSOCIATION CLUBHOUSE (SECTION 21).
SY I F ACTIQ
APPROVED. (See Page 2)
RESOLUTION R-86-474 - PASSED
City Attorney Applegate read TCMR, Res_o_..__#4444 by title.
* C/W Massaro MOVED to ADOPT Temp. Reso. #4444, SECONDED by
* C/M Stein.
VOTE: ALL YOTED AYE
39. BUDGETEL
a) MOTION TO ADOPT TeMp... R!pgp_,_j4445 approving a plat.
b) MOTION TO.AD,QPT_Temp. R-eso. #4446 issuing a Development
Order No. 213.
c) MQTION TO ADOPT-Tgmp.so. 14448 approving a Public
Safety Ingress/Egress Easement.
d) MOTION.TQ APPROVE a Water Retention Agreement.
SYNOPSIS OF ACTION: RESOLUTION R-86-473 - PASSED
AGENDIZED by CONSENT
(See Pages 2 and 19)
APPROVED a) and
TABLED b), c) and d)
until the 1/14/87 meeting.
C/W Massaro said she recieved this Item the day before the
meeting and the Code specifies in no case shall the petition
be placed on the Council Agenda for Council consideration
until all necessary documents had been submitted in
acceptable form. She said Council would have at least 5
working days before a Council Meeting to review the
documents. She said if the Item would be discussed and
approved at the meeting, Council would be in violation of
the City Code.
C/M Stein said the Developer could lose the platting if
Council would not consider this Item.
Thelma Brown, City Planner, said the plan, dated December
16, 1986, had been held up in the Engineering submittal.
City Attorney Applegate said as long as the Developer had
complied with the provisions of the Code, there should be no
problem.
C/M Gottesman mentioned the 5 days submittal of documents
stated in the City Code would be for the approval of the
documents and without the 5 days, Council could not make a
proper decision on the Item.
City Attorney Applegate said the Mayor had asked for his
opinion and his opinion had been based on the 5 day require-
ment Staff represented which had been met and the delay had
been with the Engineering Department.
C/W Massaro said the Code stated in no case shall the
petition be placed on the Council Agenda for Council
consideration until all necessary documents had been
submitted in acceptable form and Council has had at least 5
working days before a Council meeting to review the
documents.
Jim Brady, Representative for the Developer, said Council
had the right to waive the procedural rules of the Code,
however, because of the time requirements of the County and
City, the plat will soon expire. He said because of the
change in County regulations, the review period takes more
time.
12/23/86
18 /pw
City Attorney Applegate asked Mr. Brady if there would be a
problem in Approving only the plat and Tabling the other
Items and Mr. Brady no.
a) City Attorney Applegate read Tenp, Rgso,4445 by title.
* V/M Stelzer MOVED to ADOPT Temp. Reso._#4445 approving a
* plat, SECONDED by C/W Massaro.
VOTE:
C/W Massaro - Aye
V/M Stelzer - Aye
C/M Gottesman - Nay
C/M Stein - Aye
Mayor Hart - Aye
* V/M Stelzer MOVED to TABLE Items b), c) and d) until the
* 1/14/87 meeting, SECONDED by C/W Massaro.
VOTE: ALL VOTED AYE
33. OPEN PUBLIC FORUM - Any member of the public who wishes to address
the City Council at this time must, in advance of the item, give
his/her name and address to the City Clerk.
Melanig Feynolds, Resident, questioned the legality of Item 18 on
past approval. She asked if the Water Treatment Building budget
had been over the referendum amount. She said if Larry Perretti
stall had the title of Acting City Clerk, and, if not, there should
be a statement in a Resolution.
Haggld Newman, Resident of Westwood 23, asked for Council
approval for a sidewalk extension from 91 Street to Spring Lake.
Council asked the City Manager and the Public Works Department to
look into this.
REPORTS
34. City Council -
Mayor Hart read in his report a letter from the School Board of
Broward County, Florida (See Attachment "1") and a letter from the
Area Agency On Ageing Of Broward County (See Attachment "2").
(SEE PAGES 20 & 21).
35. City Manager - No Report.
36. City Attorney -
City Attorney Applegate said after Council received their Agenda
Packages and reviewed then, he would be available for any questions
prior to the Council Meeting, which would give him sufficient time
to research an issue. He said when Council asks for his opinion,
his answer would be an opinion based on the procedures of the Code
unless a waiver can be given by Council.
Mayor Hart adjourned the meeting at 12:00 P.M.
BERNARD AART
MAYOR
CAROL E. BARBUTO
CITY CLERK
"This public document was promulgated at a cost of $172.44 or $4.79 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
12/23/8�2t _
19 /pw --
City Clerk J
ATTACTIMENT " 1 "
( SEE PAGE 19 )
(ITEM 34)
The Nation's Largest Fully
Accredited School System
THE SCHOOL BOARD OF BROWARD COUNTY, FLORIDA
William J. Leary, Ed.D.
Superintendent of Schools
December 18, 1986
The Honorable Bernard Hart
1.ayor, City of Tamarac.
5 811 NVV 88 Avenue
Tamarac, Florida 33321
Dear Mayor Hart:
Neil Sterling
Chairperson
Lori Nance Parrish
Vice Chairperson
Jan R Cummings
Robert D Parks
Donald J Samuels
Eileen S Schwartz
Tani J Siskin
on November 18, I was officially sworn in as a member of the
Broward County School Board. I am looking forward to four very
exciting years, and hope that I will be able to help make
positive strides towards educational excellence for all of our
students.
-I 0ould like to work closely with you and the other members of
your Council to better serve the needs of the citizens of
Tamarac.
If I can ever be of any assistance, please don't hesitate to call
the Board office (765-6467).
Sinc7rely,
"a leen Sc artz
14
Board r•,ember
Equal Opportunity )yer, Using Affirmative Action Guidelines
ADMINISTRATION OFFICES • 1320 SOUTHWEST Fr STREET . FORT LAUDERDALE, FLORIDA 33312. 305/765-600D
12/23/86
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it
ATTACHMENT "2"
(SEE PAGE 19)
(ITEM 34)
AREA AGENCY ON AGING OF BROWARD COUNTY
1( P
aREA�k!DE COUNCIL ON AGING
30ARD OF DIRECTORS
.Walter "', Falck
'e-.acn:
-omm. Vicki Coceano
^'ec r• P(:s- Pres;aent
Audrey Millsaps
l.-(: PrFs!der,t
3en Portner
1ouglas Gross
Jan Brass t
Judge .Arthur Birken •'
C: r.. ,..t_ .
Hobert E. Allen, Sr.
alas Borenstein
Samuel S. Goren, Esq.
._orraine M. Heller
)r. Robert T Kassan
-lorence B. Loss
Jim Maurer
kngelo Spadaro
Daisy C. Taylor
Zep. Jack 'Tobin
HONORARY MEMBERS
Marcia Beach
Cnty. Comm. Nicki Grossman
Cnty. Adm. Floyd T. Johnson
Cnty. Comm. Gerald Thompson
Virginia Young
IU"TPRESIDENTS
cid Keating
dge Leroy H. Moe
:omm. Leonard %Veisinger
}erry S. Itkin, Esq.
iamuel S. Goren, Esq.
5345 N.W. 35th Avenue
Ft. Lauderdale, Florida 33309
Phone: (305) 485-6370
Edith Lederberg
Executive Director
December 4, 1986
Mayor Bernard Hart
City Hall
5811 N.W. 88 Avenue
Tamarac, Fl 33321
Dear Mayor Hart,
Please accept the gratitude of the
the elderly in Tamarac for the generous
$5,000 (five thousand dollars), made by
on behalf of our Fair Share Request.
the Sammn
Area Agency and
contribution of
the City Council,
We enjoyed meeting with all of you and sharing our
mutual concerns. The Tamarac City Council evidences
sincere concern for its constituents of all ages, and
we applaud you devotion to your residents.
Our hope for the future is to see an increase in
Tamarac's Fair Share Appropriation for the Area Agency.
We pledge to continue to respond to the needs of as
many dependent elders as possible. With your understanding
and combined advocacy, we will create a better tomorrow
for Tamarac's elderly.
With gratitude,
Edith.Lederberg
Executive Director
cc: John C. Kelly, City Manager
Sidney Stein, Vice Mayor
Helen Massaro, City Council Member
Jack Stelzer, City Council Member
Arthur H. Gottesman, City Council Member
EL/Pj
antd ( —1.
The Area Agency on Aging of Broward County is administered by the Areawide Council on Aging of Broward County, Incorporated,
12/23/86 V
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