HomeMy WebLinkAbout1982-12-22 - City Commission Regular Meeting MinutesR1
F,O. Box 25010
TAMARAC. FLORIDA 33320
d
FIRST CLASS MAIL
CITY OF TAMARAC, FLORIDA
CITY COUNCIL
REGULAR MEETING AGENDA
WEDNESDAY, DECEMBER 22, 1982
CALL TO ORDER: 9:30 A.M.
ANNOUNCEMENTS OF TIME ALLOCATIONS - MOTIONS TO TABLE -- The Chair
at this time will announce those items which have been given a
specific time to be heard, and will entertain motions from
Council members to table those items which require research.
Council may agendize by majority consent matters of an urgent
nature which have come to Council's attention after publication.
PRESENTATIONS AND AWARDS
1. Employee Service Awards - Presentation by City Manager
Stuurmans of five-year pins to Charlie Baldwin of the Public
Works Department, Andrew Ko.erick of the Police Department,
and ten-year pins to Eddie Paulette of Public Works, Frank
Cahill of Utilities East and Serge Joseph of the Police
Department.
2. Board and Committee Member Commendations - Presentation by
Mayor Falck of Certificates of Appreciation to present.
board and committee members who Have served five or more
years.
3. Florida Derby Festival - Presentation by Mayor Falck of a
proclamation designating February 11 through March 5, 1983,
as "The Florida Derby Festival", with a film presentation
following.
BOARDS AND COMMITTEES
4. Beautification Committee - Temp. Reso. #2564 -- Discussion
and possible action to appoint a member to this committee.
TAMARAC UTILITIES WEST
5. Bid Award - Tem . Reso. #2541.- Discussion and possible act
to award a bid for the installation of a raw water main
(tabled from 12/8/82).
12/22 - Pg. 1
Awards presenter
12/22 - Pg. 2
Certificates
presented.
12/22 - Pg. 3
Proclamation
presented.
12/22 - Pg. 6
APPROVED.
12/22 - Pg. 6
APPVD. bid to
Intercty.Constr
6. Bid Award - Temp. Reso. #2542 - Discussion and possible actin 12/22 - Pg. 7
to award a bid for the installation of Water Wells No. 10 and APPVD. bid to
11 (tabled from 12/8/82) . Boyle Construc.
7. Bid Award - Tem . Reso. #2563 - Discussion and possible actin 12/22 - P9.7, 9
to award a bid for the installation of a central air conditio harorac
APPVD. bid to
ing and heating system at the Administration Building. A.C.
PAGE TWO
CONSENT AGENDA
8. Items listed under item #8, Consent Agenda, are viewed to be
routine and the recommendation will be enacted by one motion
in the form listed below. There will be no separate discus-
sion of these items. If discussion is desired, then the
item(s) will be removed from the Consent Agenda and will be
considered separately.
a) Minutes of 10/27/82 - Regular Meeting - Approval recommended
by City Clerk.
b) Minutes of ll/l/82 -- Reconvened Meeting - Approval recommend-
ed by City Clerk.
c) Minutes of 11/10/82 - Regular Meeting - Approval recommended
by City Clerk.
d)
Alan F. Ruf - Consulting City Attorney - 12/17/82 - $1,975.0(
Approval
recommended by City Attorney.
e)
Williams,
Hatfield
& Stoner, Inc. - Consulting Engineer -
10/12/82
- $269.15
- Approval recommended by City Engineer.
f)
Williams,
Hatfield
& Stoner, Inc. - Consulting Engineer -
11/10/82
- $4,581.23
-- Approval recommended by City Engineer.
g)
Williams,
Hatfield
& Stoner, Inc. - Consulting Engineer -
12/7/82 -
$7,882.00
- Approval recommended by City Engineer.
h)
Williams,
Hatfield
& Stoner, Inc. - Consulting Engineer -
12/7/82 -
$529.75 -
Approval recommended by City Engineer.
i)
Williams,
Hatfield
& Stoner, Inc. - Consulting Engineer -
12/8/82 -
$331.50 -
Approval recommended by City Engineer.
j)
Williams,
Hatfield
& Stoner, Inc. - Consulting Engineer -
12/8/82 --
$2,636.50
- Approval recommended by City Engineer.
k)
Mitchell
Ceasar - Grants
Consultant - Retainer for November
and December,
1982
- $2,500.00 - Approval recommended by
City Manager.
1) Josias & Goren - Special Counsel regarding Borrow Pit -
11/28/82 - $594.75 - Approval recommended by City Attorney.
m) Alexander Grant & Co. - Auditors - Services regarding
financial statements as of 9/30/82 and preparation of report-
$11,000.00 - Approval recommended by Finance Director (tablet
from 12/8/82).
n) Howard, Brawner & Lovett - Special Counsel regarding Large
User Agreement with Broward County - 12/10/82 - $5,395.00 -
Approval recommended by City Attorney.
o) Superior Reporting, Inc. - Broward County 201 Facilities Plan
Update - 12/7/82 - $938.00 - Approval recommended by City
Attorney.
p) Utilities West - Administration Vehicle - Authorization to
purchase one Ford Ranger Pick-up truck at a cost of $6,162.55
via State Contract.
q) Bid Authorization - Authorization to go to bid for treatment
and cleaning of canal ditch banks.
r) Parks and Recreation Department - Approval of an agreement
with Broward Federal Savings and Loan Association for use of
its Community Room for certain classes.
12/22 -Pg.7, 9
TABLED.
TABLED.
TABLED.
APPROVED.
APPROVED.
APPROVED.
APPROVED.
APPROVED.
APPROVED.
APPROVED.
APPROVED.
APPROVED.
APPROVED.
APPROVED.
APPROVED.
APPROVED.
TABLED.
APPROVED.
PAGE THREE
s) Authorization for a Cookie Sale by the Broward County Girl
Scout Council on January 28 to February 10, 1983, and waiver
of Chapter 22 of the Code .governing "Solicitors and Canvassing
GENERAL ADMINISTRATIVE/FINANCIAL
9. Grants - Update report on the status of grants by Mitchell
Ceasar, Grants Consultant.
12/22 - Pg. 9
APPROVED.
12/22 - Pg. 2
Rept. M.Ceasaz
10. Bid Awards - Public Works Department - Discussion and possible 12/22- Pg.10
action to award bids for;
a) b) c) APPROVEE
a) Two metal buildings.- Temp.. Reso. #2565 d) TABLED.
b) One Tractor/Loader/Backhoe Combination and Trailer - Temp.
Reso. #2566
c) One Front Loader Bucket for Ford 2000 Tractor - Temp. Reso.
#2567 — -
d) Automatic Curber - Temp. Reso. #2568
11. Fraternal Order of Police Agreement - Temp. Reso. #2583 -- Dis-
cussion and possible action to approve a one-year agreement
and authorizing the appropriate officials to execute same.
12. A uatic Plant Control Funds - Tem . Reso. #2569 - Discussion
and possible action to amend Resolution 82-256 designating the
officials responsible for administering this program for
Fiscal Year 1982/83.
13. Solid Waste Disposal - Temp. Reso. #2504 - Discussion and pos-
sible action to authorize the appropriate officials to execute
an agreement with Broward County for solid waste disposal and
resource recovery (tabled from 11/10/82).
14. Bro_ward League of Cities Business - Discussion and possible
action.
LEGAL AFFAIRS
15. Limited Agricultural (A-1) Zoning District - Temp_. Ord. #885 --
Discussion and possible action to amend Code Section 28-171.2
to permit distributor transformer stations and setting forth
conditions for such use within this district. Second Reading.
(Public Hearing held 7/21./81) (tabled from 12/8/82)
This item is scheduled to be heard approximately 10:15 A.M.
16. Southern Bell Rates - Temp. Reso. #2570 - Discussion and pos-
sible action opposing the Public Service Commission petition
for rate increase.
PUBLIC HEARINGS - 2:00 P.M.
17. Land Use Plan - Temp. Ord. #1008 - Discussion and possible
action concerning the adoption of amendments to Tamarac's
Land Use Plan Element of the Comprehensive Plan. Second Read
12/22 - Pg. 5
APPROVED
12/22 -Pg. 13
APPVD. design-
ating S.Gould.
12/22 - Pg.13
APPROVED as
amended.
12/22 - Pg.13
No Reports.
12/22-Pg.3,4,E
DENIED on 2nd
reading.
12/22 - Pg.13
APPROVED.
12/22 - Pg.15
APPVD. on 2nd
18. James Stevens - Newspaper Collection Franchise - Temp. Ord. 12/22--Pg.15,1
#1009 - Discussion and possible action to grant .a non-exclusiv APPVD. on 2nd
franchise for newspaper collection. Second Reading. reading.
19. Thomas J. Putnoky - Newspaper Collection Franchise - Temp.Ord. 12/22-Pg. 16
#1010 - Discussion and possible action to grant a non-exclusiv APPVD. on 2nd
franchise for newspaper collection. Second Reading. reading.
20. Charter Amendments - Temp. Ord. #1012 - Discussion and possible 12/22-Pg.16,1i
action to place on the ballot of March 8, 1983, proposed amend APPVD- on 2nd
ments to the Charter as recommended by the Charter Board. reading.
Second Reading.
PAGE FOUR
21. Anthony Cicchino & James Hollingsworth d/b/a J & B Auto Repair
Special Exce tion Petition #38-Z-82 - Temp. Reso. #2571 - Dis-
cussion and possible action to grant a special exception to
allow a general auto repair business in a B-3 (General Bus
iness) zoning district.in Bays C and D at 5098 NW 37 Avenue.
22. Kit 'n Kaboodle of Broward, Inc. - Special Exce tion Petition
#39-Z-82 - Temp. Reso. 42572 - Discussion and possible action
to grant a special exception to allow teaching of yarn and
fabric crafts in a B-2 (Planned Business) zoning district in
Bay 19 at 7148 N. University*Drive.
23. Queen of the Sea, Inc. - Special Exception Petition #40-Z-82 -
Tem Reso. #2573 Discussion and possible ..
p. - p action to grant a
special exception to allow on -premises consumption of beer and
wine in a B--1 (Neighborhood Business) zoning district in con-
junction with a proposed restaurant to be located at 6101 N.
University Drive.
COMMUNITY DEVELOPMENT
24. Kings Point -- Discussion and possible action on a landscape
plan for a certain portion of Nob Hill Road.
25. Kings Point Recreational Complex - Discussion and possible
action on:
a) Site Plan - Temp. Reso. #2532
b) Landscape Plan
c) Water and Sewer Developers Agreement
(to be located on the east side of Nob Hill Road, south of NW
77 Street) (tabled from 12/8/82)
26. Kings Point Professional Plaza - Bond Release.- Temp. Reso.
#2582 - Discussion and possible action to release a cash bond
posted in connection with a temporary platting waiver.
27. Central Plaza - Temp. Reso. #2576 - Discussion and possible
action to approve an Easement and Option Agreement pertaining
to the placement of a sales and administrative trailer.
28. Exxon Company, U.S.A. - Discussion and possible action on:
a) Site Plan - Temp. Reso. #2550
b) Landscape Plan
c) Water and Sewer Developers Agreement
d) Water Retention Agreement
(to be located on the southeast corner of University Drive and
Southgate Boulevard) (tabled from 12/8/82)
29. Continental Plaza - Discussion and possible action on:
a) Request for waiver of the provisions of the sign ordinance
pertaining to location of a ground sign - Temp. REso. #2574
b) Revised Site Plan for location of a ground sign -Temp.
Reso. #2519
30. Westwood Community 21 - Revised Site Plan -- Temp. Reso. #2575-
Discussion and possible action on a revised site plan for a
canopy sunshade at the clubhouse swimming pool.
31. Sunniland Bank - Discussion and possible action on:
a) Release of a performance bond posted for public improve-
ments - Temp. Reso. #2577
b) Release of a performance bond posted for on -site improve-
ments - Temp. Reso. #2578
32. Springlake II - Discussion and possible action on:
a) Revised site plan to reflect project phasing - T_emp. Reso.
#2401
b) Amendment to the Water and Sewer Developers Agreement
(tabled from 12/8/82)
12/22-Pg.17
APPROVED.
12/22 -- Pg.18
APPROVED.
12/22- Pg. 18
TABLED to
1/12/83 mtg.
12/22 -- Pg.16
APPROVED.
12/22 - Pg.19
TABLED to
1/12/83 mtg.
12/22 -Pg. 20
APPROVED.
12/22- Pg. 10
APPROVED.
12/22 - Pg.11,
12.
APPROVED.
12/22-Pg. 12
a)APPVD.w/conc
b)APPROVED.
12/22 -Pg. 6
APPROVED.
12/22- Pg.12
a) APPROVED
b) TABLED.
12/22-- Pg.20
TABLED to
1/12/83 mtg.
FJ
PAGE FIVE
33. Northwood II - Bond Release - Temp. Reso. #2579 - Discussion 12/22-Pg.20
and possible action
culvert crossing.
to release a warranty bond posted for a I APPROVED.
34. Woodmont Tract 74/75 - Model Sales Facility - Discussion and
possible action to approve a model sales permit in accordance
with Site Plan No. 2.
35. Woodmont Tract 54 (Pines III) - Model Sales Facility - Dis-
cussion and possible action to renew a permit for the use of
a model sales facility at another location.
36. Woodmont Tract 64 (LaForet) and Tract 70 (LaReserve) - Model
Sales Facility - Discussion and possible action to renew a
permit for a model sales facility for use by both projects.
37. Woodmont Tract 71 - Model Sales Facility -- Discussion and pos-
sible action to waive the 150-foot distance requirement for
certificates of occupancy for Lot 37.
38. Woodmont Tract 47 - Bond Release - Tem . Reso. #2580 - Dis-
cussion and possible action to release a warranty bond posted
for public improvements.
39. Colony West Country Club - Performance Bond - Temp. Reso.
#2581 - Discussion and possible action on the recommendation
of the City Engineer to call a performance bond posted for
public improvements.
40. Woodmont Country Club -- Discussion and possible action to
permit temporary banners on entrance signs during a holiday
tennis tournament.
41. Drainage Improvements in the City - Discussion and possible
action. -- -
REPORTS
42. City Council
43. City Manager
44. City Attorney
The Public Hearing on the amendment to the Amusement Center Ord-
inance, Temp. Ord. #1013, scheduled for Wednesday, December 22,1982
has been cancelled and rescheduled for 5:05 P.M., Wednesday,
January 12, 1983.
City Council may consider such other business as may come before itl
Pursuant to Chapter 80-105 of Florida Law, Senate Bill No. 368; if a person
decided to appeal any decision made by the City Council with respect to any
matter considered at such meeting or hearing, he will need a record of the
proceedings, and for such purpose 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.
CITY OF TAMARAC
Carol A. Evans
Assistant City Clerk
45. Video Cable Installation in Westwood Community 7 - Discussion and
possible action.
46. Woodmont Tract 59 - Entrance Wall Waiver Reguest - Discussion and
possible action.
12/22-Pg.21
TABLED to
1/12/83 mtg.
12/22--Pg. 14
APPVD. for 6
months.
12/22-Pg.14
APPVD. for 6
months.
12/22-Pg. 9 ,10
APPROVED with
conditions.
12/22- Pg.14
APPROVED.
12/22--Pg. 14
TABLED to
1/12/83 mtg.
12/22-Pg.15
APPROVED.
12/22-Pg. 20
Rept. from
City Mgr.
12/22,Pg. 1,
Agen.By Consent.
Pg. 21,TABLED
for proper
documents.
12/22,Pg. 1,
Agend.by Cons.
Pg. 6,APPVD.
CITY OF TAMARAC, FLORIDA
REGULAR CITY COUNCIL MEETING
DECEMBER 22, 1982
CALL TO ORDER: Mayor Falck called the meeting to order on Wednesday,
December 22, 1982 at 9:30 A.M. in the Council Chambers.
Tape
1 ROLL CALL: PRESENT: Mayor Walter W. Falck
Vice Mayor Helen Massaro
Councilman Irving M. Disraelly
Councilman Philip B. Kravitz
Councilman David E. Krantz
ALSO PRESENT:
Laura Z. Stuurmans, City Manager
Jon M. Henning, City Attorney
Carol A. Evans, Assistant City Clerk
Patricia Marcurio, Secretary
MEDITATION AND PLEDGE OF ALLEGIANCE: Mayor Falck called for a Moment of
Silent Meditation followed by the Pledge of Allegiance.
Mayor Falck welcomed everyone present and reviewed the time allocations
on this day's agenda.
45. Video Cable Installation in Westwood Community 7 - Discussion and
possible action.
SYNOPSIS OF ACTION: Agendized by Consent.
( See Page 19) .
C/M Disraelly said Council has a request from American Video Cable
concerning an easement in the Isles of Tamarac and he MOVED to Agendize
discussion by Consent video cable installation in Westwood Community 7.
SECONDED by V/M Massaro.
VOTE:
ALL VOTED AYE
46. Woodmont Tract 59 - Entrance Wall Waiver Request - Discussion and
possible action.
SYNOPSIS OF ACTION: Agendized by Consent.
(See Page 6) .
V/M Massaro said she received a request from Woodmont Tract 59 for an
entrance wall waiver request and she MOVED to Agendize this by Consent.
SECONDED by C/M Krantz.
VOTE:
ALL VOTED AYE
1. Employee Service Awards - Presentation by City Manager Stuurmans of
five-year pins to Charlie Baldwin of the Public Works Department,
Andrew Koerick of the Police Department, and ten-year pins to Eddie
Paulette of Public Works, Frank Cahill of Utilities East and Serge
Joseph of the Police Department.
SYNOPSIS OF ACTION: Awards were
presented.
Laura Stuurmans presented five-year pins to Charlie Baldwin of the Public
Works Department and Andrew Koerick of the Police Department. Ten-year
pins were presented to Eddie Paulette of Public Works, Frank Cahill of
Utilities East and Serge Joseph of the Police Department.
- 1 --
12/22/82
/pm
I14
2. Board and Committee Member Commendations - Presentation by Mayor
Falck of Certificates of Appreciation to present board and committee
members who have served five or more years.
SYNOPSIS OF ACTION: Certificates
of Appreciation were presented by
Mayor Falck and C/M Disraelly.
Mayor Falck and C/M Disraelly presented Certificates of Appreciation to:
Carl Alper
Irving Epstein
Harold Newman
Moni Avidon
Issac Feldman
Winifred Ostrum
Ray Baade
Lee Kamerling
Faye Rosenstein
Syd Bass
James Kane
Harry Rosenfeld
Louis Becker
Marge Kelch
Robert Sokol
Emil Beutner
Irving Lopatey
Virginia Taylor
Nat Cohen
Herman Marin
Irving Vitrofsky
William Danyluck
Maurice Meyers
The following board and committee members have expressed their regrets
to Council that they were unable to attend the Council meeting to accept
their certificates:
Mary DiCandia Edward Rockwell Joseph Sobel
Charles Fox Martin Schoenfeld Oscar Tucker
Peter Lawson Robert Shurr
Mayor Falck recognized Peter Deutsch and Robert Shelley of the House of
Representatives and they requested the City's input before April so that
they can better represent the Broward County residents.
9. Grants - Update report on the status of grants by Mitchell Ceasar,
Grants Consultant.
SYNOPSIS OF ACTION: Mitch Ceasar
gave an updated report to Council.
Mitch Ceasar said the first interest is a "Wildlife Reserve" for approxi-
mately $31,000. He said this grant is pending and they are reviewing the
application now and questions which have arisen have been forwarded to
the Consulting City Planner. He said. through C/M Disraelly he had some
information of possible areas that the City could qualify for grants in
four possible areas: outdoor recreation, energy conservation in relation
to technical review, distinguishing areas of wastewater and the South
Florida Water Management District.
Mr. Ceasar referred to Veterans Park off University Dr. where there is a
need for some restroom facilities, water fountains and other items and,
hopefully, if the City makes an application in the range of $10,000 to
$15,000 they will consider it water -related and might be approved. He
said, to update matters on the bikepath, the DOT engineers in Broward are
supposed to give a report by 1/10/83.
Mr. Ceasar said regarding the legislature, the local bills must be in
by 1/25/83. C/M Disraelly .said he would like to attend the block grant
meeting since he is liaison for that and V/M Massaro requested that Mr.
Ceasar follow the DOT engineers closely on the bikepath construction
since there have been so many delays.
24. Kings Point - a) --..Discussion and possible action on a landscape plan
for a certain portion of -Nob -Hill Road.
b) Waiver of platting for pool and waterfall - Temp. Reso. #2584
SYNOPSIS OF ACTION: b) Agendized by Consent.
(See Page 7 8) .
V/M Massaro MOVED to Agendize by Consent Item 24 b) a request for a
temporary waiver of platting for a portion of Tract 18 and 39 in order
2
12/22/82
/pm
to construct a waterfall and reflecting pool, this would be Temp. Reso.
#2584. SECONDED by C/M Disraelly.
VOTE:
ALL VOTED AYE
3. Florida Derby Festival - Presentation by Mayor Falck of a proclam-
ation designating February 11 through March 5, 1983, as "The Florida
Derby Festival", with a film presentation following.
SYNOPSIS OF ACTION: Presentation
of proclamation was made and a film
presentation was given.
Mayor Falck presented a proclamation designating 2/11/83 through 3/5/83
as "The Florida Derby Festival" to Roy Slanhaoff and a film presentation
was made.
Mayor Falck said there are 3 programs that have been set up for Tamarac
residents, an arts and crafts festival, a photo contest and a talent
contest. He asked people who are interested to contact the Parks and
Recreation Department.
15. Limited Agricultural (A-1) Zoning District - Temp. Ord. #885 -
Discussion and possible action to amend Code Section 28-171.2 to
permit distributor transformer stations and setting forth conditions
for such use within this district. Second Reading.
(Public Hearing held 7/21/81) (tabled from 12/8/82).
SYNOPSIS OF ACTION: DENIED on
second reading.
Mayor Falck said there have been many opportunities for input on this
item and the Chair ruled there will be no further discussion from the
Tape Public. C/M Kravitz requested further input from both FP&L and the
2 residents.
V/M Massaro requested a verbatim transcript which follows:
V/M Massaro: - Mr. Mayor. I think that this may resolve itself, I
don't know what C/M Disraelly has to say but I think if we just proceed
that this matter may take care of itself. But, let's hear what happens
and then make a judgment, I would respectfully ask --that you try that.
Mayor Falck: I agree from this standpoint, I indicated, I think, the
information is in, I don't know what else can be done with additional
comments that hasn't been written, hasn't been supplied, if I open it
up I'm afraid I'm gonna...you know that I try to be as liberal as I
possibly can and I would rather go on the basis that unless, during the
course of deliberations there is a need, then the Chair will reconsider
but, at this time, I'm igoing to recognize C/M Disraelly since he indicated
that he wanted to be the first speaker and Vice Mayor, you are second,
C/M Krantz, you indicated and then C/M Kravitz. You will all have your
opportunity.
C/M Disraelly: Thank you, Mr. Mayor, members of Council. As C/M Kravitz
has indicated a minute ago, there has been some confusion. We have
received reports from those members who are in the audience, we have had
these two thick reports prepared for us by FP&L and we have had a similar
report prepared for us by Woodmont Property Owners Association. We have
had graphs and figures and tables and everything else and I'd like to
reconstruct, if I may, Mr. Mayor, just for a minute, that in June 17, 1981
this temporary Ordinance was to permit a distributor transformer station
to be erected within the limited agricultural A-1 district. Today, under
our present standards, electrical substations are not permitted in A-1
districts. In June, 1981, discussions referred to the -size-of buildings,
a 20'x 20' building 10' in height with a fence and landscaping with no
over -head wires and with trees that would be higher than the building.
- 3 -- 12/22/82
/pm
C/M Disraelly: The public hearing was approved, was heard by the
Planning Commission. The Ordinance was passed by the City Council on
first reading 7/8/81 with certain conditions and as everybody knows,
Council frequently refers to these items and passes them on first
reading and then goes back and looks at them and decides what should
be happening before the second reading. The second reading was scheduled
for 7/22/81 and, after a public hearing, the item was tabled as Council
members did not like the appearance of the transformer stations they had
seen at Southgate Blvd. in North Lauderdale nor on the Pine Island Rd.
in Sunrise. V/M Massaro was particularly concerned regarding the
ugliness of these stations and felt that it would destroy the aesthetic
quality of the golf course and particularly the homes adjacent to that
area. The item remained fairly dormant after it was tabled until early
in 1982 when FP&L presented its proposal with much landscaping and other
items of consideration.
In March, 1982, it was again on the Council agenda with discussions now
talking about the towers 40' in height and how to hide them by heavy
landscaping. Other areas for the location of the station were also
discussed, especially placing it between Southgate Blvd. and the canal.
At that time, I requested a report from FP&L concerning the number of
units to be serviced by that station between McNab and Southgate and
Woodmont compared to how many units would be serviced from Southgate
Blvd. north into Coral Springs. To date, these figures have not been
received. On July 28 most of these discussions again were centered on
beautification and the possibility of another area being used as we
discussed before on the canal property, Council has repeatedly asked
FP&L to consider that. It was about this time that Mr. Bender and Dr.
Oppenheimer questioned problems of magnetic field. At the July 28
meeting, FP&L said it was unsafe to have the substation under the trans-
mission lines in the canal strip. Mayor Falck requested copies of the
EPA Report that would indicate that and I don't think he has received
that report as of this date.
On August 30 we received a letter from John Easterling concerning elec-
trical and magnetic fields in leukemia. Since that August 30 report,
most of the discussions have been reports by Dr. Oppenheimer, a Woodmont
homeowner and a professor at Broward Community College concerning state-
ments presented to us on FP&L's behalf by Dr. Miller concerning electrical
fields, flux, electro magnetism, webbers per square meter, gausses and
milligausses. More letters are followed by both sides concerning
possible or potential health hazards from learned people involved in
epidemiology, leukemia and other sciences. We have heard and received
reports on magnetic field intensity scales showing magnetic fields set
up in milligausses from various household appliances. We received the
Wertheimer and Lepper reports, citizens spoke at meetings talking about
the physiological changes that could occur concerned with school children
walking past this station and other problems. We read Readers Digest
articles and finally, FP&L consultants, Drs. Miller and Carstensen and
Woodmont resident Dr. Oppenheimer met at the Mallard station on Southgate
Blvd. on 11/23/82 with me as a representative of the Council, to make
studies.
We have received pages and pages and readings and readings of reports and
opinions. Each side makes statements that I'm sure are true and accurate,
by each one's means of interpretation, each refutes the opinions of the
other. Even the readings of the magnetic field intensity scale and
milligausses show different figures, depending on who interprets them and
under what conditions. As a matter of fact, a review of one of the tables
of the magnetic field supplied in the FP&L report does not match the
tables presented to us at one of the meetings by Dr. Miller. Since I am
not an expert, Mr. Mayor, in electromagnetism, leukemia and other scientific
fields, and so many questions remain unanswered, but I feel we should now
revert back to the item that is originally under discussion, distributor
transformer stations be permitted in limited agricultural districts.
- 4 - 12/22/82
/pm
C/M Disraeli: Mr. Mayor, I MOVE to DENY Temp. Ord. 4885 permitting
distributor transformer stations in an A-1 district.
V/M Massaro: SECOND the MOTION. Mx. Mayor, there have been credible
arguments made by members of the public that the location of a substation
on the proposed site would be harmful to the health of the neighboring
residents. Florida Power & Light, with all their resources, have not
refuted these arguments to my satisfaction. I have had considerable
difficulty with this matter, I have spent many hours and some sleepless
nights trying to work out the best possible solution to a situation
which has such conflicting consequences. I am also concerned that some
of the statements that Florida Power & Light Co. did make in their own
defense had to be retracted as being only partially true. There has also
been an argument raised that the substation is needed for the growth of
our neighbor, the City of Coral Springs and not necessarily due to the
growth of Tamarac. I have not been satisfied that this argument has
been rebutted by Florida Power & Light either. I am concerned with the
ramifications of changing the zoning standards City-wide for agricultural
zoning instead of directing our attention specifically to the proposed
site.
While this appears to be a rezoning of the proposed site, in reality, it
is an Ordinance which would rezone any and all agricultural lands in the
City limits whether owned by Florida Power & Light Co. at this time or
purchased in the future. We have only addressed the impact on the proposed
site and really have not concentrated on the impact of future sites. If
the zoning standards are changed by this Ordinance, it is possible that
we would not be permitted to address the impact of future substation sites
regardless of their closeness to residential areas. It has not been easy
to come to a conclusion and this Council has had numerous sessions so as
to obtain accurate and relevant facts. I have personally come to the
conclusion that the inconvenience that might be sustained by the Florida
Power & Light Co. is far outweighed by considerations of health, welfare
and safety of the community.
End of Verbatim.
C/M Krantz said he is not opposed to substations, but rather, the proposed
location of this one. C/M Kravitz said he has a letter from Governor
Graham which states that a committee has been formed which is led by
Senator Joe Carlucci and they are investigating all of the aspects of
powerlines. Jon Henning read the Ordinance by title.
VOTE: ALL VOTED AYE
11. Fraternal Order of Police Agreement - Temp. Reso. #2583 - Dis-
cussion and possible action to approve a one-year agreement and
authorizing the appropriate officials to execute same.
SYNOPSIS OF ACTION: APPROVED. RESOLUTION NO. R PASSED.
Jon Henning read the Resolution by title and C/M Disraelly said the
committee reviewed this contract thoroughly and there are very few
changes. He said the contract includes the funds coming to the City
for check -offs which would be covered, there are a few changes to the
uniforms, there are no changes in holidays, the City has increased
vacation beyond 10 years and 15 years, the City is buying back sick
leave which will be beneficial to the City and, in total, there is an
increase in salary of 8% for the one year retroactive to 10/1/82.
Laura Stuurmans said the proposal that is before Council today is the
same as the one discussed with Council in early November. C/M Disraelly
MOVED the ADOPTION of Temp. Reso. #2583, SECONDED by C/M Krantz.
1ilellm
ALL VOTED AYE
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12/22/82
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J
30. Westwood Community 21 - Revised Site Plan - Temp. Reso. #2575 -
Discussion and possible action on a revised site,plan for a canopy
sunshade at the clubhouse swimming pool.
SYNOPSIS OF ACTION: APPROVED.
RESOLUTION NO. R -- k,;_7 YW? PASSED.
Jon Henning read the Resolution by title and C/M Disraelly said this
is a revised site plan to add approximately 74' x 8' of sunshade across
the swimming pool area and he MOVED the ADOPTION of Temp. Reso. #2575
SECONDED by V/M Massaro.
VOTE: ALL VOTED AYE
46. Woodmont Tract 59 Entrance Wall Waiver Re uest - Discussion and
possible action.
SYNOPSIS OF ACTION: Agendized by Consent.
(See Page 1). APPROVED.
V/M Massaro said there has been a problem there since the drainage had
to be changed which affected the location of the entrance sign and they
had to move the sign to 15' from the road right-of-way. Kim Roberts
said the lift station is behind the new wall and V/M Massaro MOVED that
the waiver be APPROVED, SF'C0NDFD by C/M Disraelly.
VOTE: ALL VOTED AYE
4. Beautification Committee - Temp._Reso. #2564 - Discussion and pos-
sible action to appoint a member to this committee.
SYNOPSIS OF ACTION: APPROVED appointing RESOLUTION NO. R-ko?--3 7 �/PASSED.
Nicholas Camerano as an alternate member
for a term to expire on 5/11/83.
Jon Henning read the Resolution by title and C/M Disraelly said Council
has the application of Nicholas Camerano, a resident of Shaker Village,
and he is available for this position. C/M Disraelly MOVED the ADOPTION
of Temp. Reso. #2564 appointing Nicholas Camerano as an alternate member
to this committee. Florence Bochenek, Chairman of this committee, said
she has not met anyone who was available to serve the full year and if
Mr. Camerano is available she would approve.
VOTE: ALL VOTED AYE
5. Bid Award - Temp. Reso. #2541 - Discussion and possible action to
award a bid for the installation of a raw water main (tabled from
12/8/82).
SYNOPSIS OF ACTION: APPROVED awarding
the bid to Intercounty Construction in
the amount of $212,088.
RESOLUTION NO. R PASSED .
The City Manager said both the City Engineer and Williams, Hatfield &
Stoner have recommended awarding the bid to Intercounty Construction
Corp. in the amount of $212,088. C/M Disraelly said the Improvement
Plan presented to the City by Williams, Hatfield & Stoner indicated
that the monies would be available in 1981 for this project, therefore,
there should be no problem with the funding. The City Manager said that
provision was made in the budget this year based on that and
C/M Disraelly MOVED the ADOPTION of Temp Reso. #2541 awarding the bid
to Intercounty Construction Corp. at $212,088. SECONDED by V/M Massaro.
VOTE:
ALL VOTED AYE
- 6 -
12/22/82
/pm
A
6. Bid Award - Temp. Reso. #2542 -
award a bid for the installation
(tabled from 12/8/82).
SYNOPSIS OF ACTION: APPROVED bid awarded
Boyle Construction in amount of $108,000.
Discussion and possible action to
of Water Wells No. 10 and 11
to
RESOLUTION NO. R - g- 7 PASSED.
Jon Henning read the Resolution by title and the City Manager said the
City Engineer and the consulting engineers agree that the bid should be
awarded to the low bidder, Boyle Construction Co. in the amount of
$108,000. She said there was provision made in the budget and this is
part of the Capital Improvement Plan for the Utilities. V/M Massaro
MOVED the ADOPTION of Temp. Reso. #2542 awarding the bid to Boyle
Construction Co. in the amount of $108,000 and the money is available
for funding. SECONDED by C/M Disraelly.
VOTE: ALL VOTED AYE
7. Bid Award _ Temp. Reso. #2563 - Discussion and possible action to
award a bid for the installation of a central air conditioning and
heating system at the Administration Building.
SYNOPSIS OF ACTION: APPROVED bid awarded to RESOLUTION NO. R - 3 PASSED.
Tamarac Air on itioning in amount of $2,285.
Jon Henning read the Resolution by title and V/M Massaro MOVED to TABLE
this item since there has been no recertification from the City Engineer.
C/M Disraelly said they have received this in the morning and the City
Manager said this dates back to 11/10/82 but was not copied to Council.
V/M Massaro said she would restate her MOTION and APPROVE Temp. Reso.
#2563 to Tamarac Air Conditioning in the amount of $2,285, SECONDED by
C/M Disraelly.
VOTE: ALL VOTED AYE
8. Consent Agenda
a) Minutes of 10/27/82 - Regular Meeting -- Approval recommended by
City Clerk.
b) Minutes of 11/1/82 - Reconvened Meeting - Approval recommended by
City Clerk.
c) Minutes of 11/10/82 - Regular Meeting - Approval recommended by
City Clerk.
d) Alan F. Ruf - Consulting City Attorney -- 12/17/82 - $1,975.00 -
Approval recommended by City Attorney.
e) Williams, Hatfield & Stoner, Inc. - Consulting Engineer -- 10/12/82 --
$269.15 - Approval recommended by City Engineer.
f) Williams, Hatfield & Stoner, Inc. - Consulting Engineer - 11/10/82 -
$4,581.23 - Approval recommended by City Engineer.
g) Williams, Hatfield & Stoner, Inc. - Consulting Engineer - 12/7/82 -
$7,882.00 - Approval recommended by City Engineer.
h) Williams, Hatfield & Stoner, Inc. - Consulting Engineer - 12/7/82 -
$529.75 - Approval recommended by City Engineer.
i) Williams, Hatfield & Stoner, Inc. - Consulting Engineer - 12/8/82 -
$331.50 - Approval recommended by City Engineer.
j) Williams, Hatfield & Stoner, Inc. - Consulting Engineer - 12/8/82 -
$2,636.50 - Approval recommended by City Engineer.
k) Mitchell Ceasar - Grants Consultant - Retainer for November and
December, 1982 - $2,500.00 - Approval recommended by City Manager.
1) Josias & Goren - Special Counsel regarding Borrow Pit - 11/28/82 -
$594.75 - Approval recommended by City Attorney.
m) Alexander Grant & Co. - Auditors - Services regarding financial state-
ments as of 9/30/82 and preparation of report - $11,000.00 - Approval
recommended by Finance Director (tabled from 12/8/82)
n) Howard, Brawner & Lovett - Special Counsel regarding Large User
Agreement with Broward County - 12/10/82 - $5,395.00 - Approval re-
commended by City Attorney.
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/pm
L-1
w
B L A N K P A G E
Minutes resume on Page 9
- 8 -
12/22/82
/pm
,A
o) Superior Reporting, Inc. - Broward County 201 Facilities Plan
Update - 12/7/82 - $938.00 - Approval recommended by City Attorney.
p) Utilities West - Administration Vehicle - Authorization to'purchase
one Ford Ranger Pick-up truck at a cost of $6,162.55 via State Contract.
q) Bid Authorization - Authorization to go to bid for treatment and
cleaning of canal ditch banks.
r) Parks and Recreation Department - Approval of an agreement with
Broward Federal Savings and Loan Association for use of its Community
Room for certain classes.
s) Authorization for a Cookie Sale by the Broward County Girl Scout
Council on January 28 to February 10, 1983, and waiver of Chapter
22 of the Code governing "Sglicitors and Canvassing".
SYNOPSIS OF ACTION: Items a), b) and
c) TABLED to a future meeting, m) and
q) removed for discussion, m) was APPROVED
and q) was TABLED to a future date,
APPROVED Items d) through s) minus q).
The City Manager requested that Item q) be removed and tabled to a
subsequent Council meeting and V/M Massaro so MOVED, SECONDED by C/M
Disraelly.
VOTE:
ALL VOTED AYE
C/M Kravitz requested that Item m) be held for discussion and so MOVED,
SECONDED by C/M Krantz.
V/M Massaro said Council has a right to discuss any item under Consent
and a Motion should not be necessary to remove any item without other
people's approval. Mayor Falck and Council agreed and Item m) was removed
for discussion. C/M Disraelly MOVED that Items a),b) and c) be TABLED
to a future meeting for his further review. V/M Massaro SECONDED the
MOTION.
VOTE:
ALL VOTED AYE
Concerning item m), C/M Kravitz asked the
City Manager if the City received the annual report from the auditors
and Laura Stuurmans said the in-house work of the auditing firm has been
completed, they are at the printing stage and it is expected in the
building next week. C/M Kravitz asked if they have received any final
billing for the year and the City Manager said no, because the cost of
the contract is $28,000 and this is a sequential billing. C/M Kravitz
said he would prefer to see the auditing report, which is the usual
procedure. C/M Kravitz MOVED to TABLE this until the next Council meeting.
V/M Massaro said it has been the general policy to pay the auditors
periodically and she felt it would be wrong to change the policy. C/M
Disraelly said this is the same as any other contract and should be paid
as the work progresses. C/M Kravitz's MOTION died for lack of a SECOND
and C/M Disraelly MOVED the ADOPTION of Items d) through s) minus q),
which has previously been TABLED. SECONDED by C/M Krantz.
VOTE: C/M Krantz
Aye
C/M Kravitz
Nay
C/M Disraelly
Aye
V/M Massaro
Aye
Mayor Falck
Aye
37. Woodmont Tract 71 - Model Sales Facility - Discussion and possible
action to waive the 150-foot distance requirement for certificates
of occupancy for Lot 37.
SYNOPSIS OF ACTION: APPROVED
with conditions.
- 9 - 12/22/82
/pm
Tape Kenneth Krasne, representing Green -Kroll Corp., told Council that the
3 person buying Lot 37 is aware that there is a model sales facility
opposite his property and C/M Disraelly said, in the past, Council has
requested a letter stating this and Mr. Krasne agreed to this.
C/M Disraelly MOVED that Lot 37 be removed from the restriction that
was established on 11/12/81 provided that Council receives a letter
from the homeowner indicating that he realizes there is parking and
model sales offices. SECONDED by C/M Krantz.
VOTE: ALL VOTED AYE
10. Bid Awards - Public Works Department - Discussion and possible
action to award bids for:
a) Two metal buildings - Temp. Reso. #2565
b) One Tractor/Loader/Backhoe Combination and Trailer - TeM.
Reso. #2566
c) One Front Loader Bucket for Ford 2000 Tractor - Temp. Reso.
#2567 - ---
d) Automatic Curber - Temp. Reso. #2568
SYNOPSIS OF ACTION: �
a) APPROVED bid award to Mann Products in RESOLUTION NO. R`3 %% PASSED.
amount of $3,500 for one metal building. RESOLUTION NO. R / ." PASSED.
b) APPROVED bid award to Growers Ford in RESOLUTION NO. R r„�- �' PASSED.
amount of $39,894.
c) APPROVED bid award to --Growers Ford in
amount of $3,500.
d) TABLED for further review.
a) Jon Henning read the Resolution by title and the City Manager said that
at this time they only want to purchase one of the two utility sheds
they were initially soliciting and are asking to procure it without the
overhead garage doors and windows on the facility which brings the price
of the one utility shed down to $3,500 from Mann Products, Inc. V/M
Massaro MOVED the ADOPTION of Temp. Reso. #2565, SECONDED by C/M
Disraelly.
VOTE: ALL VOTED AYE
b) Jon Henning read the Resolution by title and the City Manager said they
are recommending that the award go to the low bidder, Growers Ford
Tractor Co. in the amount of $39,894. She said the funds are available
in federal revenue sharing and this will be utilized between Public Works
and Utilities West. V/M Massaro MOVED the ADOPTION of Temp. Reso. #2566,
SECONDED by C/M Disraelly.
VOTE: ALL VOTED AYE
c) Jon Henning read the Resolution by title and C/M Disraelly said this has
to do with the previous bid and he MOVED the ADOPTION of Temp. Reso.#2567,
awarding the bid to Growers Ford Tractor for $3,500. SECONDED by C/M
Krantz.
VOTE:
ALL VOTED AYE
d) Jon Henning read the Resolution by title and C/M Disraelly said the City
Manager has requested TABLING this item for further review and he so
MOVED, SECONDED by V/M Massaro.
VOTE:
ALL VOTED AYE
27. Central Plaza -- Tem . Reso. #2576 - Discussion and possible action
to approve an Easement and Option Agreement pertaining to the place-
ment of a sales and administrative trailer.
SYNOPSIS OF ACTION: APPROVED
RESOLUTION NO. R,;; --..' PASSED.
Jon Henning read the Resolution by title and Wayne Zufelt, engineer for
the project, said this project will now be called Three Lakes Plaza
instead of Central Plaza.
- 10 - 12/22/82
/pm
C/M Disraelly MOVED the APPROVAL of Temp. Reso. #2576, SECONDED by C/M
Krantz.
►ilevow
ALL VOTED AYE
28. Exxon Company, U.S.A. - Discussion and possible action on:
a) Site Plan - Temp. Reso. 42550
b) Landscape Plan
c) Water and Sewer Developers Agreement
d) Water Retention Agreement
(to be located on the southeast corner of University Drive and
Southgate Boulevard) (tabled from 12/8/82).
SYNOPSIS OF ACTION: a) APPROVED, RESOLUTION NO. R _ Z2 g :2 PASSED.
b) APPROVED as amended, c) and d)
APPROVED.
a) V/M Massaro read the Resolution by title and Wayne Zufelt submitted
the following checks to the Assistant City Clerk:
$15,000.00-Traffic Light Donation
7,500.00-Water & Sewer Contribution Charges
187.20-Drainage Improvement
$22,687.20
Richard Rubin said this was discussed at the last meeting and Council
made specific requests on extensive landscaping, berming, access into
the property and these things were completed and staff recommends
approving the site plan. V/M Massaro MOVED the APPROVAL of the site
plan for the Exxon station, Temp. Reso. #2550, SECONDED by C/M Krantz.
VOTE:
ALL VOTED AYE
V/M Massaro said the traffic light donation should be earmarked for 61st
St. and C/M Disraelly said he thought it was for NW 72 St. He asked
Mr. Zufelt if, since the state is ready to do the engineering on 72 St.,
he would be willing to allow this money to be used at that location and
when the funds come in for 72 St. they would be transferred to the 61 St.
location. Mr. Zufelt said that Exxon has no objection to this.
b) V/M Massaro said at the east end of the property she would like to see
two clusters of 8 to 10 plants in each cluster. She said in the corner
she would like to see a free -flowing berm with a cluster of 8 to 10
plants on top of it. C/M Disraelly said he would prefer to see a
combination of black olive, mahogany and tabebuia trees in there and
the applicant agreed with this. C/M Disraelly MOVED the APPROVAL of
the landscape -,plan with his suggestions and those of V/M Massaro,
SECONDED by C/M Krantz.
VOTE: ALL VOTED AYE
c) C/M Disraelly MOVED to APPROVE the Water and Sewer Developers Agreement,
SECONDED by C/M Krantz.
VOTE: ALL VOTED AYE
d) Richard Rubin said the applicant is the contract vendee and is purchasing
the property and does not have the legal authority to dedicate these
deed documents and has requested that the City give him permission to
approve the project today, to transfer the property into his name, and
before pulling a building permit, giving the deed documents. Mr. Rubin
said the City Attorney and he reviewed their requests and feel it is
reasonable provided they recognize that those documents must be accepted
by the Council at a subsequent meeting before a permit can be issued.
V/M Massaro MOVED that the Water Retention Agreement, the dedication of
the 40' right -of --way, the 10' utility easement be deferred until they
have their closing and that no building permit be issued until these
documents are brought back to Council for review and acceptance. C/M
Disraelly SECONDED.
12/22/82
/nm
Mr. Zufelt said the Water Retention Agreement was submitted on 12/8/82
and the monies have been paid and he questioned the deferment''.of this.
Richard Rubin said if the Water Retention Agreement could be accepted
this would be fine. V/M Massaro amended her MOTION to accept the
Water Retention Agreement, to defer action on the dedication of the 40'
right--of--way and the 10' utility easement. Those two documents will
have to be brought back to Council for approval before any building permit
can be issued. SECONDED by C/M Disraelly.
Sam Allison, engineer with Exxon, questioned if these were the only two
items that would be required when they return and Council said they were.
VOTE:
ALL VOTED AYE
29. Continental Plaza - Discussion and possible action on:
a) Request for waiver of the provisions of the sign ordinance
pertaining to location of a ground sign - Temp. Reso. 42574
b) Revised Site Plan for location of a ground sign - Temp. Reso.
#2519
SYNOPSIS OF ACTION: a) APPROVED with RESOLUTION NO. R—e,;Z,,5?c> PASSED.
conditions, b) APPROVED. RESOLUTION NO. R--Vrr?.-_3?Z PASSED.
a) Jon Henning read the Resolution by title and C/M Disraelly said they
appeared before Council in 1980 and at that time a sign waiver was
approved. He said, since then, the time element of the waiver has
passed and the waiver before Council now concerns a sign to be placed
in the southwest corner where there is curbing but it will not be
10' back from the sidewalk but will only be 6'. He said they will
provide a hedge along Commercial Blvd. between the sidewalk and the
parking wheel stops as additional beautification and they will place
3 trees in that area to conforia to the Beautification ordinances.
C/M Disraelly MOVED the APPROVAL of Temp. Reso. 42574, Section 2,
Conditions, that there shall be a hedge no less than 30" between the
sidewalk and the parking lot and that three trees be placed in that same
landscaped area. SECONDED by V/M Massaro.
VOTE: ALL VOTED AYE
b) Jon Henning read the Resolution by title and V/M Massaro MOVED the
ADOPTION of Temp. Reso. #2519, SECONDED by C/M Disraelly.
VOTE:
ALL VOTED AYE
31. Sunniland Bank - Discussion
a) Release of a performance
Temp. Reso. #2577
b) Release of a performance
-- #2578
Temp. Reso, . ..
SYNOPSIS OF ACTION: a) APPROVED,
b) TABLED for unfinished work.
and possible action on:
bond posted for public improvements -
bond posted for on -site improvements -
RESOLUTION NO. R_� -,3 9�PASSED .
a) Jon Henning read the Resolution by titlecand C/M Disraelly MOVED the
ADOPTION of Temp. Reso. #2577, SECONDED by C/M Krantz.
VOTE:
ALL VOTED AYF
b) V/M Massaro MOVED that this item be TABLED for unfinished work, SECONDED
by C/M Krantz.
VOTE: ALL VOTED AYE
- 12 -
12/22/82
12. Aquatic Plant Control Funds - Temp. Reso. #2569 - Discussion and
possible action to amend Resolution 82-256 designating the officials
responsible for administering this program for Fiscal Year 1982/83.
SYNOPSIS OF ACTION: APPROVED RESOLUTION NO. R•-�Q�•��?� $� PASSED.
designating Stephen Gould as
Project Financial officer for
FY 82/83.
Jon Henning read the Resolution by title and the City Manager said this
Resolution is necessary only because there is a change of staff personnel
assigned. She said the individual who was indicated to the state to be
the project financial officer is no longer with the City; therefore, they
are designating Stephen Gould of the Finance Department, to be named the
Project Financial Officer. C/M Disraelly MOVED the ADOPTION of Temp.
Reso. #2569, SECONDED by C/M Krantz.
VOTE:
ALL VOTED AYE
13. Solid Waste Dis osal - Temp. Reso. #2504 - Discussion and possible
action to authorize the appropriate officials to execute an agreement
with Broward County for solid waste disposal and resource recovery
(tabled from 11/10/82).
SYNOPSIS OF ACTION: APPROVED RESOLUTION NO. R-- •- PASSED.
as revised 17%T7 83,as amended.
Jon Henning read the Resolution by title and C/M Disraelly said this was
tabled previously for some additional verbiage to be added and this now
states that the City endorses the principle and express an intent to
enter into an agreement. He said they have added the words, "depending
upon the reasonableness of the cost of construction of the resource
recovery project" and have also added that the City pledges their solid
waste collected. He MOVED the ADOPTION of Temp. Reso._ #2504 as revised
12/17/82. SECONDED by C/M Krantz. V/M Massaro asked the maker of the
MOTION to add "subject to all municipalities of Broward County partici-
pating in this program".
Mayor Falck said at a recent meeting of the Broward League of Cities,
V/M Cox of Fort Lauderdale indicated that they have encountered this
before and he would report further to Council on subsequent information.
Tape VOTE:
4
ALL VOTED AYE
16. Southern Bell Rates - Temp. Reso. #2570 - Discussion and possible
action opposing the Public Service Commission petition for rate
increase.
SYNOPSIS OF ACTION: APPROVED. RESOLUTION NO. R-- ? PASSED.
Jon Henning read the Resolution by title and C/M Disraelly said he and
the City Attorney have reviewed this and he MOVED the ADOPTION of Temp.
Reso. #2570, SECONDED by C/M Krantz.
VOTE:
ALL VOTED AYE
Mayor Falck commended Virginia Taylor and presented her with her
Certificate of Appreciation.
14. Broward League of Cities Business - Discussion and possible action.
SYNOPSIS OF ACTION: No reports.
C/M Disraelly said he has received no communications since the last
meeting of the League, therefore, there is no report. Mayor Falck said
the discussions at the last meeting concerned pensions.
......................... .- 13 -
12/22/82
/pm
35. Woodmont Tract 54 (Pines III)
and possible action to renew a
facility at another location.
SYNOPSIS OF ACTION: APPROVED for
6 months from 118783 as conditioned.
Model Sales Facility -- Discussion
permit for the use of a model sales
C/M Disraelly MOVED the ADOPTION of the renewal of the model sales permit
for 6 months from 1/8/83 provided that all the monies due the Finance
Dept. have been paid prior to that date. SECONDED by C/M Krantz.
At Jon Henning's suggestion, C/M Disraelly added to his MOTION that all
prior conditions will still apply.
VOTE:
ALL VOTED AYE
36. Woodmont Tract 64 (LaForet) and Tract 70 (LaReserve) - Model Sales
Facility - Discussion and possible action to renew a permit for a
model sales facility for use by both projects.
SYNOPSIS OF ACTION: APPROVED for
6 months from 12/24/82 with conditions.
C/M Disraelly MOVED the APPROVAL of the 6 month extension of the sales
office for Woodmont Tract 64 and 70 for 6 months from 12/24/82 with the
proviso... that any restrictions on the property will continue forward and
that all fees will have been paid before 12/24/82. SECONDED by C/M
Krantz.
VOTE:
38. Woodmont Tract 47 -
and possible action
improvements.
SYNOPSIS OF ACTION: APPROVED.
ALL VOTED AYE
Bond Release - Temp. Reso. #2580 - Discussion
to release a warranty bond posted for public
RESOLUTION NO. R —1W -� `�.� PASSED.
Jon Henning read the Resolution by title and V/M Massaro said there is
a letter from the City Engineer recommending a release of this bond and
she MOVED that Temp. Reso. #2580 be APPROVED and the warranty bond be
released. SECONDED by C/M Krantz.
VOTE:
ALL VOTED AYE
39. Colony West Country Club - Performance Bond -- Temp' Reso. #2581 -
Discussion and possible action on the recommendation of the City
Engineer to call a performance bond posted for public improvements.
SYNOPSIS OF ACTION: TABLED to
1/12/83 meeting.
V/M Massaro said the expiration date of this bond is 1/13/83 and Mr.
Rosen assured them that the letter of credit will be renewed and she
MOVED to TABLE to the meeting of 1/12/83, SECONDED by C/M Disraelly.
VOTE:
ALL VOTED AYE
14 �-
12/22/82
/pm
40. Woodmont Country Club - Discussion and possible action to permit
temporary banners on entrance signs during a holiday tennis
tournament.
SYNOPSIS OF ACTION: APPROVED.
C/M Disraelly said Council received a telephone call and a follow-up
letter from John Fleming requesting signs to be erected at their entrance
signs at Woodmont Country Club on University Dr. He said they have put
banners up on the over -pass with permission from the County or State.
He MOVED that permission be granted on a temporary basis, SECONDED by
C/M Krantz.
VOTE: ALL VOTED AYE
MEETING WAS RECESSED FOR LUNCH UNTIL 2:00 P.M.
MEETING WAS CALLED TO ORDER AT 2:00 P.M., ROLL CALL TAKEN AND ALL PRESENT.
PUBLIC HEARINGS:
17. Land Use Plan - TeTE.�Ord. #1008 - Discussion and possible action
concerning the adoption of amendments to Tamarac's Land Use Plan
Element of the Comprehensive Plan. Second Reading.
SYNOPSIS OF ACTION: APPROVED ORDINANCE NO. O -��� PASSED.
on second reading.
Jon Henning read the Ordinance by title and Mayor Falck opened the public
hearing. Melanie Reynolds questioned where the attachment to the Ordinance
was and the City Attorney supplied her with a copy of this. Mayor
Falck closed the public hearing and V/M Massaro MOVED the ADOPTION of
Temp. Ord. 41008 on second and final reading. SECONDED by C/M Disraelly.
VOTE:
ALL VOTED AYE
18. James Stevens - Newspaper Collection Franchise - Temp. Ord. #1009 -
Discussion and possible action to grant a non-exclusive franchise
for newspaper collection. Second Reading.
SYNOPSIS OF ACTION: APPROVED ORDINANCE NO. O- PASSED.
on second reading.
Jon Henning read the Ordinance by title and Mayor Falck opened the public
hearing. Jack Stelzer said when this Ordinance was originally written it
was estimated that the City would realize approximately $15,000 with the
waste company picking up the newspapers and relieving the City of the
dumping charge. He asked how much of a saving it will be to the City to
have these two non-exclusive franchises and C/M Disraelly said the waste
people never picked up the paper. He said there was a franchise with a
company called MGM who went out of business and James Stevens would be
picking paper up at the various condominiums of the City. He said one of
the reasons MGM went out of business was that they had franchises elsewhere
and the price of paper was down.
C/M Disraelly said James Stevens and Thomas Putnoky feel that by handling
the two areas designated in the City, they can generate sufficient revenue
for themselves. He said the City will get from these people 10% of the
price of paper delivered to the resource, which is Alton Paper Co. or
Durbin Paper Co. He said the price of paper. today is approximately $18
or $20 per .ton and the City would receive $2 from this per ton but more
important, when the City renewed their franchise with BFI for waste
collection, they wrote into it that if the City went into a paper collection
system, those tons picked up would be saved from their taking it to the
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dump. C/M Disraelly said it costs them $12 per ton to take any material
to the dump wherever it is located and the arrangement is that the weight
slips that are given to the City will indicate how many tons they have
saved. He said, in addition to the $2 the City will get from the
collector, they will pay the City $6 per ton for each ton of paper that
they do not have to take to be dumped. He said perhaps $6,000 to $8,000
will be saved by the City with this program which will amount to a
saving of $2 to $3 per resident of ad valorem taxes.
Mr. Stelzer asked C/M Disraelly if the money that is given to the City
by the collector is worth the effort of the residents covering their papers
with plastic and putting them out for pickup and C/M Disraelly said the
City has never suggested that newspapers be covered with plastic and they
have stated in the Ordinance that people are permitted to put them out
for pickup whether wet or dry weather. He said the City has had no
complaints from any condominium concerning problems and there is nothing
in the Ordinance that requires residents to save papers, it is entirely
voluntary on the basis that one ton of paper saves ten trees.
V/M Massaro said there is a terrible waste problem concerning dumping
space and when paper is recycled, that much space is saved. C/M Krantz
asked about paper collection in the west area of the City and C/M Disraelly
said Alton Paper Co. is looking for a collector for that area. Bernie
Hart, resident, said BFI would not pick up his papers and V/M Massaro said
at one time they were instructed not to pick up papers.
Harold H. Newman, resident, said the people should be informed thoughout
the City so that they know when there will be paper pickup and he suggested
the City advise the newspapers to notify the people of the dates, who
will collect them, etc. C/M Disraelly said this is a good suggestion,
however, there is no collection at this time in the west and the City
has asked the press in the past to put items of this nature in and they
have. Alice Norian, resident, asked Council to reconsider the need for
a franchise since there are non-profit organizations that could pickup
papers as a fund raising method.
C/M Disraelly MOVED the ADOPTION of Temp. Ord. #1009 on second and final
reading, SECONDED by C/M Krantz.
VOTE:
ALL VOTED AYE
19. Thomas J. Putnoky - Newspaper Collection Franchise - Temp. Ord.
#1010 - Discussion and possible action to grant a non -exclusive -
franchise for newspaper collection.
SYNOPSIS OF ACTION: APPROVED ORDINANCE NO. PASSED.
on second and final reading.
Jon Henning read the Ordinance by title and C/M Disraelly said Mr. Putnoky
delivers the papers in Sections 8, 9, 10 and 15 and he would pickup the
papers on Thursday mornings. He said the monies he raises will be used
for the Broward County Detachment of the Marines. Mayor Falck opened and
closed the public hearing and C/M Disraelly MOVED the ADOPTION of Temp.
Ord. #1010 on second and final reading. SECONDED by C/M Krantz.
VOTE: ALL VOTED AYE
20. Charter Amendments Temp. Ord. #1012 - Discussion and possible
action to place on the ballot of March 8, 1983, proposed amendments
to the Charter as recommended by the Charter Board. Second Reading.
SYNOPSIS OF ACTION: APPROVED
on second and final reading,
as amended.
ORDINANCE NO. 0_-- _PASSED.
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L_
Jon Henning read the Ordinance by title and C/M Disraelly suggested that
on Question 1, Line 24, should read "the month of April, instead of any
time before May 1, each year" to indicate that this time change is made.
He suggested on Question 2, the last words are "shall not be discharged by
Couch until . final.. action is taken by Council on the Redist.r. i cti.ncx" . fn
indicate that currently there is no discharge date...He said these correc-.-..
Lions are just for clarification for the voters.
Virginia Taylor, Chairman of the Charter Board, said their thoughts for
making it during the month of April was to prevent the ambiguity of it
happening before the election. She said the reason for using the month
of April was that it gave both the Charter Board and the Council some
time for reading and accepting applications for the Redistricting
Committee so that the Committee would be appointed during the month of
Tape April. Ray Munitz asked how the referendum will be stated and Jon
5 Henning said this is the same format that has been used in the past,
it might be helpful if, at the end of Question 2, they add "currently
there is no discharge date".
Ray Munitz said he feels placing these amendments on the ballot is an
excellent idea. Melanie Reynolds said Council having the last word
on redistricting is a conflict of interest. Moni Avidon said these
amendments should be brought before the people of the City. Irving
Epstein, Charter Board member, said this should not have come before
the Council. Sidney St.ein_gu.est,ioned why the Charter Board would want
this revision which, he feels, Would abolish the Charter Board. The Mayor
said the Council attended the Charter Board meetings and they stated
why they want these amendments at that time.
Ray Munitz said it should be clear that even though Council may vote in
favor of putting this on a referendum, this does not mean that Council
is in favor of this but this is in compliance with the Charter. Alice
Norian said this should go before the public and she requested that this
be put in full in the newspaper in legible print so that the people are
aware of this. Mayor Falck said the City will do whatever is necessary
to assure that the people are informed but they cannot control how the
newspaper prints it in the paper. Mayor Falck closed the public hearing.
C/M Kravitz said in reading the proposed changes, he is not in favor of
them, however, he does agree that it is for the voters to decide and he
MOVED to APPROVE Temp. Ord. #1012 so that it does go on the ballot.
SECONDED by C/M Krantz.
VOTE:
ALL VOTED AYE
21. Anthony_Cicchino & James Hollingsworth d/b/a J & B Auto Repair
Special Exception Petition 438-Z--82 -- Temp. Reso. #2571 - Dis-
cussion and possible action to grant a special exception to allow
a general auto repair business in a B-3 (General Business) zoning
district in Bays C and D at 5098 NUS 37 Avenue.
SYNOPSIS OF ACTION: APPROVED RESOLUTION NO. R=r $ PASSED.
with no body work or auto painting
at that location.
Jon Henning read the Resolution by title and Lawrence Rice, representing
the petitioner, said there will be no body work or painting'.at this
location. Mayor Falck opened and closed the public hearing with no
response and C/M Disraelly MOVED the APPROVAL of Temp. Reso. #2571,
Section 2, Condition of Approval, no body work or painting of automobiles
to be permitted at that location, SECONDED by C/PZ Krantz.
VOTE: ALL VOTED AYE
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12/22/82
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� � r
22. Kit 'n Kaboodle of Broward, Inca - Special Exception Petition
#39-Z-82 - Temp. Reso. #2572 - Discussion and possible action to
grant a special exception to allow teaching of yarn and fabric
crafts in a B--2 (Planned Business) zoning district in Bay 19 at
7148 N. University Drive.
SYNOPSIS OF ACTION: APPROVED. RESOLUTION NO. R-k-,3 g�5_PASSED.
C/M Disraelly read the Resolution by title and Mayor Falck opened and
closed the public hearing with no response. V/M Massaro MOVED the
ADOPTION of Temp. Reso. #2572, SECONDED by C/M Krantz.
VOTE:
ALL VOTED AYE
23. Queen of the Sea, Inc. - Special Exception Petition #40-Z-82 -
Temp. Reso. #2573 - Discussion and possible action to grant a
special exception to allow on -premises consumption of beer and
wine in a B-1 (Neighborhood Business) zoning district in con-
junction with a proposed restaurant to be located at 6101 N.
University Drive.
SYNOPSIS OF ACTION: TABLED to
1/12/83 meeting.
The City Manager read the Resolution by title and Mayor Falck opened and
closed the public hearing with no response. V/M Massaro said there is
a problem with the trees there having been cut and the City should require
a cash bond of $5,000 until tie trees are replaced. Barry Eden, attorney
for the petitioner, said those trees have been replaced and V/M Massaro
questioned whether these trees were up to standard.
Richard Rubin said they brought in a contract that stated the proposed
trees were 8' in height and the Code requires trees to be 10' in heiu�it'_
C/M Disraelly said the hedge that is required along University Dr. has
not yet been put in and Mr. Eden said the petitioner is willing to put
this in with the proviso that no occupational license will be issued until
this is done. V/M Massaro said this should be inspected by the City
Planner and she MOVED to TABLE this item until the 1/12/83 meeting,
SECONDED by C/M Krantz.
VOTE: ALL VOTED AYE
24. Kings Point - Discussion and possible action on:
a) Landscape plan for a certain portion of Nob Hill Road.
b) Temporary platting waiver for installation of a reflecting pool
and waterfall - Temp. Reso. #2584
SYNOPSIS OF ACTION: a) APPROVED as RESOLUTION NO. R- - 3 :9( PASSED.
amended, b) Agendized by Consent,
(See Page 2). APPROVED.
Richard Rubin said they have a request by the developer of Kings Point
to begin a comprehensive landscaping program on Nob Hill Rd. located
approximately 1,200 feet north of McNab Rd. going north toward their
model sales building. He said there are two things for which they are
requesting approval today, first, landscaping along the roadway and the
second is an entry feature with a waterfall and reflecting pool.
b) Richard Rubin said the applicant has requested that Council consider
waiving platting to permit the Building Department to issue a permit
for this entrance feature which will enhance the area. Robert Haber,
attorney for F&R Builders,said he has been given the responsibility to
draft a covenant to obligate F&R, its successors and assigned to maintain
the landscaping on that portion of Nob Hill Rd. He said he can bring this
in by the 1/12/83 meeting. V/M Massaro MOVED that the waiver for the
platting of this be granted. C/M Disraelly SECONDED and referred to the
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/pm
letter Council received dated 12/17/82 which states "they will relieve
the City of the maintenance of the landscaping that we plant on the
medians". He suggested striking the words "of the landscaping" to "the
maintenance of the medians on Nob Hill Rd. north of 71 Place". Mr.
Haber said he would take care of this.
VOTE:
ALL VOTED AYE
a) V/M Massaro MOVED the APPROVAL of the plan submitted for landscaping the
median east/west of Nob Hill Rd. SECONDED by C/M Disraelly.
VOTE:
ALL VOTED AYE
b) C/M Disraelly read Temp. Reso. #2584 by title and MOVED ADOPTION, SECONDED
by C/M Krantz.
VOTE:
ALL VOTED AYE
Tape 25. Kings Point Recreational Complex - Discussion and possible action on:
_.- -
6 a) Site Plan Temp.- Re -so. #2532
b) Landscape Plan
c) Water and Sewer Developers Agreement
(to be located on the east side of Nob Hill Road, south of NW 77
Street) (tabled from 12/8/82)
SYNOPSIS OF ACTION: TABLED to the
1 12 83 meeting for further discussion
on the franchise with the applicant.
a) Jon Henning read the Resolution by title and Richard Rubin said this
recreation complex:, -will ultimately service all 5,000 units. It is about
1--1/2 acres in size, north of it there are 3 tennis courts, a pool and
a large deck area along the canal with ancillary parking on both sides.
He said there __.is._..a 1,_000 seat theatre and just below this buildingthere
are smaller buildings called their "head -end complex" which is a technical
term for their cable television station they are contemplating building.
Mr. Rubin said there are not enough residents in this area to build this
complex now and they plan to build the development in phases. He said
the first phase will be about 2/3 of the clubhouse and they would like
this head-- end building as part of -the -site plan. V/M Massaro said this
should not be on there until such time as the City has negotiated a
franchise with them and she had indicated to the applicant that if the
theatre remains on there they will be required to pay the difference
for ERCs related to construction of this.
Jim Holland, representing Kings Point, said they want approval on the
whole thing including the head -end facilities because they are entitled
to phase site plans and phase developments pursuant to Paragraph 14 of
Stipulation #9. V/M Massaro MOVED to TABLE this item to the next regular
meeting so this can be discussed further with the applicant. SECONDED by
C/M Disraelly. Mr. Holland stated his objections and C/M Disraelly
questioned the safety of this area. Mr. Holland said they would be happy
to enter into whatever agreement the City would accept stating that they
would not apply for a building permit to construct any of these facilities
until after such time as the franchise is granted. Mr. Haber said they
are able to make a better agreement with the cable company when franchises
are granted because it is keyed to the ability to serve the subscribers.
.......Mayor Fal-ck said Council will give this franchise priority.
VOTE: ALL VOTED AYE
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12/22/82
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26. Kings Point Professional Plaza - Bond Release - Temp. Reso. #2582 -
Discussion and possible action to release a cash bond posted in
connection with a temporary platting waiver.
SYNOPSIS OF ACTION: APPROVED. RESOLUTION NO. R J7-PASSED.
The City Manager read the Resolution by title and V/M Massaro MOVED the
APPROVAL of Temp. Reso. #2582 and the bond be released, SECONDED by C/M
Disraelly.
VOTE: ALL VOTED AYE
41. Drainage Improvements in the City - Discussion and possible action.
SYNOPSIS OF ACTION: The City
Manager gave report.
The City Manager reported that drainage is improving throughout the
City.
32. Springlake II - Discussion and possible action on:
a) Revised site plan to reflect project phasing - Temp. Reso. #2401
b) Amendment to the Water and Sewer Developers Agreement
(tabled from 12/8/82)
SYNOPSIS OF ACTION: TABLED to the
meeting of 1/12/83 to determine
which fees are due the City.
Jon Henning read the Resolution by title and he referred to Page 3 of the
agreement, Section H, which states that one unit equals one ERC and one
ERC equals $1,500. He said they need to buy 4 ERCs for 4 units. Julian
Bryan said that 55-1/2 ERCs were purchased in the normal course of business
activities pursuant to the original Water & Sewer Agreement which stated
that 25% had to be taken down. he said when they decided to phase the
site plan, there must be at least 25% of the units in the first 3 phases.
48 lots were not quite enough, the first 4 unit buildings were not enough
so they took the next building which was a 5 unit building, therefore,
they have to pick up 4 extra ERCs because of the language in the phasing
Ordinance. Therefore, they are picking up the 48 units there and 9 units
of attached villas.
V/M Massaro said these ERCs must be purchased at the new price which is
$1,500 each and $2,173 is still owed for a landscape fee. Julian Bryan
said he was not aware that this fee was due today and V/M Massaro MOVED
that this item be TABLED to the next regular meeting, SECONDED by C/M
Krantz.
VL971-M
ALL VOTED AYE
33. Northwood II - Bond Release - Temp. Reso. #2579 - Discussion and
possible action to release a warranty bond posted for a culvert
crossing.
SYNOPSIS OF ACTION: APPROVED. RESOLUTION NO. R - _PASSED.
Jon Henning read the Resolution by title and Julian Bryan said that crossing
was made necessary by the canal that was constructed along the south
property line that was part of the drainage augmentation for Westwood 24.
V/M Massaro MOVED the ADOPTION of Ted. Reso. 42579 releasing the warranty
bond, SECONDED by C/M Disraelly.
VOTE: ALL VOTED AYE
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12/22/82
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34. Woodmont Tract 74/75 - Model
possible action to approve a
with Site Plan No. 2.
SYNOPSIS OF ACTION: TABLED to the
1/12/83 meeting.
Sales Facility -- Discussion and
model sales permit in accordance
Julian Bryan, representing Rissman Development Co. said this site plan
incorporates 59 townhouse units and includes 1 model unit that will be
at the west end of Building #1 and will be constructed as a townhouse
model unit. They will continue to use the existing parking lot and the
existing sales and information center that is on the property now for
Bonaire which has 36 parking spaces. He said they will need a total
of 20 for the 4 existing models and 1 new model.
Tape Julian Bryan said the existing 36 parking spaces for models serves 4
7 apartment models and 1 townhouse model and the 4 models and sales office
are under prior permit for a model sales center. He said they will be
working on one piece of property with two expiration dates for model sales
centers and he suggested tying them together with one anniversary date.
The prior permit has an expiration date of 1/12/83 and Mr. Bryan said
they will bring in the fee for renewal at the next meeting in order to
tie in both permits to the same anniversary date.
V/M Massaro MOVED that this item be TABLED to the 1/12/83 meeting,
SECONDED by C/M Krantz.
VOTE:
ALL VOTED AYE
45. Video Cable Installation in Westwood Community 7 - Discussion and
possible action.
SYNOPSIS OF ACTION: Agendized by Consent.
(See Page 1) TABLED for proper documents.
C/M Disraelly said Council received a request from American Video for
permission to use an easement of the waterway adjacent to 106 Ave. on
the east side and surrounding 71 St. as well as 71 P1. He said if the
City permits them to do that they will be putting their cable in the
easements and will not cut or cross the driveways. C/M Disraelly read
the City Engineer's memo, "Based on his conversation with the City
Attorney suggesting the Council authorize American Video use of a
canal easement subject to an appropriate agreement holding the City
harmless for any damages that might occur". C/M Disraelly suggested
that the City -Attorney include in the agreement the restoration of all
sod and shrubs..
C/M Disraelly MOVED that American Video is to prepare the proper documents
for the review and approval of the City Attorney and upon his approval,
it will be placed on the appropriate agenda. SECONDED by C/M Krantz.
VOTE:
ALL VOTED AYE
43. City Manager Report - No report.
44. City Attorney Report
Jon Henning said regarding Tract 44, the motion for clarification on the
zoning by Leadership Housing was to be heard on 12/17/82 by Judge Weissing
but was cancelled and will be rescheduled after 1/8/83. He said they
have received a phone call from Earl Gallop of Milledge & Hermelee, who
is the special counsel regarding the Executive Airport. There had been
an oral argument in Tallahassee at the 1st District Court regarding
the FAA Case with 15 days for re -hearing to be considered and he will
send Council a copy of the opinion but he reported that the City did
very well on this. He said Mayor Falck, Mr. Gallop, he and others will
be attending a meeting of the Airport Managers scheduled for 12/29/82
to discuss our posture with the City of Fort Lauderdale on this.
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42. City Council Reports
C/M Krantz -- No report.
C/M Kravitz wished Mayor Falck and Council members a healthy and happy
new year.
C/M Disraelly said the County Commission had the City on their agenda
yesterday and the County is now permitting building permits while the
platting is in process. V/M Massaro said the County has been doing
that but usually for one single family home on a tract. He said Joel
Gustafson is requesting to enter into a comprehensive agreement in
lieu of impact fees for Kings Point and the Florida Boating Improvement
Program tri-party agreement between the County, the State Depart-
ment of Natural Resources and the City concerning their $56,200 project
for Cypress Creek Commons was on the agenda for the Chairman and the
Clerk to execute from 12/31/82 to 12/31/83.
He said he was subpoenaed since Leadership Housing is being sued for
not getting a particular fee in the bond issue that was used in closing the
purchase of the utility in 1979 and some of the then Council members
have been subpoenaed as witnesses.
V/M Massaro showed Council pictures of an FP&L substation which is
landscaped and appears to look like a home. She said Mr. Miller of
Sabal Palms may be considering a project there in the near future.
Mayor Falck said he was elected the Chairman of the Broward County
Planning Council for the year and their comprehensive plan will be
moving into its second phase around mid -year. He said the Parks and
Recreation Committee received an application from Matt Lyons for
appointment to this committee and this is the only application they
have received so far, this will be on next month's agenda. Mayor
Falck wished everyone a safe and healthy new year holiday.
MEETING WAS ADJOURNED AT 4:40 P.M.
ATTEST:
ASSISTANT CITY CLERK
This public document was promulgated at a cost of $ ,) �1.2 S or $ //. / Q
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.
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APPROVED OY
CITY COUNCIL 0 .�
12/22/82
/Pm