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July 30, 2010
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City of Deerfield Beach
150 NE 2nd Avenue
Deerfield Beach, FL 33441
954-480-4200
 

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CITY OF DEERFIELD BEACH

REGULAR CITY COMMISSION MEETING MINUTES

Tuesday, April 5, 2005 at 7:00 P.M.

 

 

The meeting was called to order at 7:00 p.m. by Vice Mayor Gonot on the above date in the City Commission Chamber, City Hall.

 

 Roll Call:

 

            Present: 

Commissioner Pam Militello

Commissioner Sylvia Poitier

Commissioner Martin Popelsky

Vice Mayor Steve Gonot 

Mayor Albert Capellini, P.E. - Absent

 

            Also Present::           Larry Deetjen, City Manager

                                                Andy Maurodis, City Attorney

                                                Ada Graham-Johnson, CMC, City Clerk

 

 INVOCATION AND PLEDGE OF ALLEGIANCE

 

The invocation was offered by Pastor Tony Guadagnino, Christian Love Fellowship Church, followed by the Pledge of Allegiance to the Flag.

 

APPROVAL OF MINUTES                                     TAPE 1, COUNT 62

 

March 15, 2005 Regular City Commission Meeting and

March 29, 2005 Special City Commission Meeting

  

MOTION was made by Commissioner Poitier and Seconded by Commissioner Militello to approve the March 15, 2005 Regular City Commission Meeting and March 29, 2005 Special City Commission Meeting minutes, as submitted. Roll Call: YEAS: Commissioner Militello, Commissioner Poitier, Commissioner Popelsky and Vice Mayor Gonot.  NAYS: None.

 

ACKNOWLEDGEMENT OF BOARD MINUTES           TAPE 1, COUNT 72

 

1)                Board of Adjustment Meeting – January 27, 2005

2)          Planning and Zoning Board Meeting – February 3, 2005

3)          Code Enforcement Board Meeting – February 14, 2005

4)         Police Pension Board Meeting – September 29 and November 17, 2004

 

Commissioner Popelsky acknowledged the above-mentioned board minutes.

                                                                                                                                  

APPROVAL OF THE AGENDA                                     TAPE 1, COUNT 82

 

April 5, 2005

 

It was the consensus of the Commission to approve the addendum as follows: to table Item 6, and 24, Lanzo Construction Corporation until May 3, 2005; as requested by the applicant. 

 

MOTION was made by Commissioner Militello and Seconded by Commissioner Poitier to approve the agenda of April 5, 2005 as amended. Roll Call: YEAS: Commissioner Militello, Commissioner Poitier, Commissioner Popelsky and  Vice Mayor Gonot.  NAYS: None.

 

PRESENTATIONS

 

Community Improvement Video – The Community Improvement Video showed highlights of the Easter Events and the Beauty Spot Awards.  The Awards were as follows:  Single Family: Janet Williams, 323 NW 4th Place; Andrew Vuksic, 3901 NW 6th Street and Heiko & Michelle Freitag, 1110 Little Harbor Drive.  Business: Youth Automotive Training Center, 399 SW 3rd Street.  Also were highlights of the landscape improvements at the Utility Engineering Administration Building, Goolsby Boulevard.  There were also highlights of ongoing construction projects throughout the City, i.e. CVS Pharmacy Store, Howard Johnson’s Restaurant and the USA Parking Garage retail spaces.   Announcement for upcoming events were as follows:  Deerfield Beach Relay for Live Yard Sale, Sunday April 10, 2005 at 8:00 a.m. – 5:00 p.m. at Constitution Park; Arbor Day Plant Sale, Saturday, April 16, 2005 at 9:00 a.m. – 4:00 p.m. at Constitution Park and the Cuisine of the Region on Wednesday, April 27, 2005 at 5:30 – 9:00 p.m.

 

Beauty Spot Awards – Ruth Blacketer, Chair, Beautification Authority, presented Beauty Spots Awards to the following individuals and businesses: Single Family: Janet Williams, 323 NW 4th Place; Andrew Vuksic, 3901 NW 6th Street and Heiko & Michelle Freitag, 1110 Little Harbor Drive.  Business: Youth Automotive Training Center, 399 SW 3rd Street. 

 

Proclamation presented to Butch Santy, BSO  - Vice Mayor Gonot read and presented a proclamation to Deputy Butch Santy, Broward Sheriff’s Office for being a nominee for the BSO Deputy of the Year Award.  He also read the many accomplishments Deputy Santy has achieved during his tenure as a BSO Deputy, to include School Resource Deputy at Deerfield Beach High School for the past 18 years and being responsible for the after school security assignments.  Deputy Santy also assisted with several special events including the MADD “Student Alcohol Awareness Day,” the City of Deerfield Beach Fire Department “Mass Casualty Drill,” Founder’s Day, and Deerfield Beach High School Homecoming.  He has been instrumental in helping to

 

PRESENTATIONS - CONTINUED

 

moderate tension between the Haitian and Black American students who attend Deerfield Beach High school. In addition, he has assisted several BSO countywide units, including both the gang unit and criminal investigations.  Deputy Santy is most noted for initiating an outstanding community program with the University of Miami Football Team known as “Canes on Patrol,” where he worked closely with UM Football Players, exposing them to careers in law enforcement and produced a public relations poster the “Canes on Patrol” program highlights. This year, 12,000 of these posters will be distributed by Broward County School Resource Deputies and by members of the District 10 Community Affairs team and proclaimed April 5, 2005 as Deputy Butch Santy Day. 

 

Vice Mayor Gonot stated that Deputy Santy is truly an asset to the City.

 

Chief Ron Reffett, District Commander, stated that Deputy Santy has made a difference in the community and is a rare commodity.  He said that Deputy Santy is a positive individual who makes a positive influence in the community and gives it his all.  In closing, Chief Reffett said that it is a privilege to work with Deputy Santy. 

 

Deputy Santy thanked the City Commission and Administration for all their support.  He said that it is his pleasure to have worked for the City of Deerfield Beach for 29 years.  He said that he resides in the City and his children also graduated from Deerfield Beach High School. 

 

WRITTEN REQUESTS

 

Appointment to the Planning and Zoning Board – Mark Rothenberg, 901 SE 11th Avenue, Deerfield Beach, presented his resume and requested to be appointed to the Planning and Zoning Board as a regular member.  He said he recently read an article in the Florida Bar Journal regarding non conforming uses and grandfather uses, which is something the City of Deerfield Beach will struggle with like other South Florida cities, in dealing with redevelopments.  He said that he is a land use attorney, representing cities and developers, but does not practice in the City of Deerfield Beach, but would like to volunteer his services.    He also said that he will be willing to serve as an alternate member on the Planning and Zoning Board, which he previously served but resigned to run for City Commissioner, District 1. 

 

Vice Mayor Gonot thanked Mr. Rothenberg for his contribution to the City and said that the Commission will keep his request under consideration.

 

Request to use the City’s showmobile and waiver of fee  -  William J. Ruswick, Musical Director, Deerfield Beach Elementary, request to use  the City showmobile on May 12, 2005 and a waiver of the fee for their Spring Show.

 

 

 

WRITTEN REQUESTS - CONTINUED

 

Vice Mayor Gonot stated that the fee is $100 and cannot be waived.  He suggested that Mr. Ruswick contact him to seek assistance from the Kiwanis or Rotary Club. 

 

Commissioner Poitier suggested that the members of the City Commission each donate $20 to cover said cost.

 

MOTION was made by Commissioner Poitier and Seconded by Commissioner Militello  to approve the request and have the members of the City Commission each donate $20 to cover said cost, the $100 fee. Roll Call: YEAS: Commissioner Militello, Commissioner Poitier, Commissioner Popelsky and Vice Mayor Gonot.  NAYS: None.

 

Discussion of trash, debris, and dirt from Construction projects -  Elizabeth Willett, 48 NE 19th Terrace, Deerfield Beach, complained about the problems caused to neighboring properties by developers during construction.  She specifically complained about the developers constructing the new condominium development, Puerta Del Sol.  She said that during construction, their property was subjected to sheets of plastic and trash of all sorts.  She said that dust was swept from the balconies; they experience two years of dust and concrete masonry dust on their patio furniture, landscaping and vehicles.  She further complained that the construction dust severely damaged their in ground fiberglass swimming pool, by staining the bottom gray from the concrete dust and rust line.     Additionally, they were informed that the construction workers threw nuts, bolts and nails into the pool from the upper floors of the buildings, which their pool maintenance worker had to clean up on a weekly basis. 

 

Continuing, Ms. Willett stated that this matter was reported to Code Enforcement and the workers were instructed to be more careful, but the problem continued.  She said that they asked that the developers to reimburse them for some of the monetary damages that were caused by the construction, but have not heard from them as of this date.  She asked that the Commission consider stricter enforcement to protect the residents of this City and not let the developers abuse the citizens. 

 

Vice Mayor Gonot asked Sergeant Swift, Code Enforcement Supervisor to meet with Mrs. Willet regarding her complaints.

 

Request to post signs in the City to promote the Deerfield Beach Relay for Life event -   Lenny Chesser, Past Chair, Relay for Life, requested permission to install signs around the City to promote the Relay for Life event, May 6 -7, 2005 at Quiet Waters Park.  Thereafter, he provided a brief history about the event. He said that the American Cancer Society raises money for prevention and training programs to assist individuals with cancer. The relay honors survivors and remembers those who have lost the fight.  He said that they exceeded last year’s goal of $46,000 and this year’s goal is $55,000.  He urged everyone to participate by sponsoring or joining a team.

 

WRITTEN REQUESTS - CONTINUED

 

Arleen Uria-Speed, Associate Director American Cancer Society, request authorization to post signs in the City to promote the Deerfield Beach Relay for Life event on May 7-8, 2005 at Quiet Waters Park.  The locations are as follows:  for 3x6 signs:  Powerline and Hillsboro Boulevard, US1 and Hillsboro Boulevard and A1A and Hillsboro Boulevard, in addition to smaller signs around the City. 

 

MOTION was made by Commissioner Militello and Seconded by Commissioner Poitier to approve the request. Roll Call: YEAS: Commissioner Militello, Commissioner Poitier, Commissioner Popelsky and Vice Mayor Gonot.  NAYS: None.

 

Discussion of round-a-bouts in Deerfield Beach Gardens – Maureen Kenny, 615 SE 7th Avenue, stated that Mayor Capellini is absent this evening because he lost his fiancée to cancer.  She also stated that she also lost her husband to cancer and thanked the Commission for their support with the Relay for Life event.  She further stated that a Memory Mass will be held at St. Ambrose Catholic Church on Tuesday, April 12, 2005 at 12:00 noon in honor of Debra Fredrick.

 

Continuing, Ms. Kenny said that she does not oppose traffic calming on 7th Street and 7th Avenue, from the Deerfield Beach Middle School to Federal Highway.  She complained about the traffic from 6th to Federal Highway and welcomed the traffic calming, specifically the round-a-bouts. 

 

Additionally, Ms. Kenny requested that the Administration would consider allowing the Public Works crews, garbage pickup, to place the trash cans to the side of the house to assist with the prevention of theft and the trash can form being left in the right-of-way until residents return home from work. 

 

Traffic Calming Project Phase II, Bonita Park – Marybeth Hamberger, 338 SE 2nd Street discussed the traffic calming project in the Bonita Park and Coral Manor areas, specifically SE 2nd Street.  She said that she previously addressed the Commission at its March 15, 2005 meeting regarding traffic calming on SE 2nd Street, SE 6th Avenue and SE 4th Avenue regarding the round-a-bouts that were scheduled to be installed in the area.  She said that they are grateful for the City addressing the speeding throughout the neighborhoods by proposing traffic calming devices.  However, there appears to be a breakdown in communication as to the final plans.  She said that many were not aware of the City’s Traffic Calming Workshop held on February 11, and May 20, 2004 that was held at Pioneer Park Recreation Center; which is when they would have been able to address the concerns, offer suggestions and given specifics about the plans. 

 

 

 

 

 

WRITTEN REQUESTS - CONTINUED

 

 

Continuing, Ms. Hamberger thanked Commissioner Militello, Burgess Hanson, Assistant to the City Manager and Carl Peter for meeting with them and help to explore alternatives to the proposed round–a-bouts on SE 2nd Street and urged the Commission to approve the revisions.  She further requested that Commission revisit the further installations of round-a-bouts throughout the City and felt that table tops, stop signs and

speed cushions were better suited to solve the traffic problems.  In closing, Ms. Hamberger said that they agree that there is a problem with speeding traffic and does not wish to see the project halted but to provide safety for the pedestrians.

 

Traffic Calming Project, Phase II – Marcia Yollman Smalley, 581 SE 2nd Street, Deerfield Beach, stated that she was the past chair for the Coral Manor Traffic Calming Committee and has worked with McMahon and Associate to address the traffic calming in the community.  She said that there were some problems but they have since been addressed, specifically on the corner of the 6th and 2nd main thoroughfare from Hillsboro Boulevard and 10th Street.  She said that there are children crossing the street daily  that do not look before crossing the street.  She urged the Commission to consider the revisions that were submitted.

 

Deerfield Beach Arboretum Annual Arbor Day Sale – Richard Florin, 560 Via Verona, Deerfield Beach, Friends of the Deerfield Beach Arboretum, requested to place signs around the City  to promote the Annual Arbor Day Sale on April 16, 2005.

 

MOTION was made by Commissioner Militello and Seconded by Commissioner Popelsky to approve the request. Roll Call: YEAS: Commissioner Militello, Commissioner Poitier, Commissioner Popelsky and Vice Mayor Gonot.  NAYS: None.

 

Vice Mayor Gonot stated that there are several eagle scout projects that have been completed on the Arboretum. 

 

Moratorium on placing names on City Facilities and Streets – Donna Canady-Spence, President of the Greater Carver Heights Association, 200 SW 2nd Street, Deerfield Beach, requested that the Commission consider placing a moratorium on placing names on City facilities and streets.  She also requested that guidelines be set to determine the naming of City facilities/streets, i.e. a resident of the City for 20 years, in good standing, has contributed to the City and after they are decease.   She said that there are many pioneers, Mr. Jones and Mr. Butler, that have contributed to this City and should be considered prior to those that are just passing through. 

 

Commissioner Poitier stated that she agreed with Ms. Canady-Spence, but the Sylvia Poitier Business Skill Center, which is owned by the Deerfield Beach Housing Authority, was named after her for her assistance with funding while serving on the Broward County Board of County Commissioners.  She welcomed the suggestion of having guidelines put in place.

 

WRITTEN REQUESTS - CONTINUED

 

Vice Mayor Gonot also agreed that guidelines should be adopted and suggested possibly working with the Historical Society in this endeavor.

 

In response to Commissioner Militello’s question, Ms. Canady-Spence replied that the renaming of streets should also adhere to these guidelines.  .

 

Code of Ethics and Public Apology -  Caryl Berner, Century Village, stated that she would like to address her comments to Mayor Capellini however, he is absent and requested that she be allowed to speak at the April 19, 2005 meeting.  She further extended her condolence to Mayor Capellini.

 

Renaming SW 10TH Street to Avenida Brasil -  Jorge Ciccone, 816 SE 9th Street,  requested that the City Commission consider honoring a whole country by renaming SW 10th Street to Avenida Brasil.  He said that the Brazilian community has contributed economic growth to this community and has made the City of Deerfield Beach their home.  He said that the City is growing daily with Brazilian businesses and specialty stores, and populating an area of town that a few years ago, was not so trendy.  He said that they have obtained a report from the Brazilian Chamber of Commerce, as suggested by the City Manager, to assist with the Commission’s decision.  He further stated that they have also provided this information to the members of the Brazilian press and the International Brazilian paper and other communities in preparation for this to take place, with the Commission’s consent, on the Fourth of July weekend, as a salute to their country and the fighting men and women overseas.   He said that the festivities new theme would be to welcome the new residents, their families, their labors and customs with an all out American embrace.  He said that as a young country of emigrants he requested that the Commission give them a little part of Deerfield Beach as a symbol to remember their homeland.  He further stated that they will cover the expense related to this request.

 

Vice Mayor Gonot directed the City Manager to work with Commissioner Poitier in forming criteria and have it under advisement.

 

Traffic Calming in Deer Run – Kathy Maggi, 125 SW 34th Avenue, Deerfield Beach, requested that traffic calming be consider on SW 34th Avenue in Deer Run.  She complained about the speeding cars and the community being used as a cut through for the major roadways of Hillsboro Boulevard and Powerline Road.  She said some of the streets in the subdivision have been addressed by having stop signs, or speed humps installed, but SW 34th Avenue has not been addressed.  She said that there is a park on this street, it is in a school zone, and has two bus stops, and solicited the Commission’s assistance with addressing this matter.

 

 

 

WRITTEN REQUESTS - CONTINUED

 

Vice Mayor Gonot stated that there has been a number of measures that have taken place in the area and advised that the Commission will look into this matter.  He further said that there has been a number of issues that have been addressed relating to traffic calming throughout the City and even after implementation of some of the plans there is still feedback and/or concerns.  He said that he and Burgess Hanson will continue to work with Ms. Maggi. 

 

PUBLIC HEARINGS – 2nd READING

 

             ITEM 1                                   TAPE 1, COUNT 1727

 

Ordinance 2005/ - AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DEERFIELD BEACH, PROVIDING FOR THE REFERRAL OF CASES INVOLVING THE VIOLATION OF A MUNICIPAL PARKING ORDINANCE TO A HEARING OFFICER FUNDED BY BROWARD COUNTY AND ADMINISTERED BY THE CLERK OF THE COURT; CONTAINING A PROVISION FOR INCLUSION IN THE CITY CODE; CONTAINING A SEVERABILITY CLAUSE; CONTAINING AN EFFECTIVE DATE

 

Andrew Maurodis, City Attorney, stated that although the addendum to the agenda indicates that this item is stricken, he requested that it be continued to April 19, 2005. 

 

            ITEM 2                                   TAPE 1, COUNT 1733

 

            Ordinance 2005/012 - AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DEERFIELD BEACH AMENDING SECTION 66-58, PARKING PROHIBITED ON CERTAIN STREETS, TO INCLUDE A NEW SUBSECTION (51) FOR THE PURPOSE OF PROHIBITING PARKING AT THE WEST END OF 54TH STREET AT THE EAST LINE OF THE CSX RAILROAD IN HIGHLAND MEADOWS ESTATES; PROVIDING FOR INCLUSION IN THE CITY CODE; PROVIDING FOR AN EFFECTIVE DATE.

 

The Ordinance was read by title only.

 

There was no public discussion on this matter.

 

MOTION was made by Commissioner Popelsky and Seconded by Commissioner Militello to close the public hearing. Roll Call: YEAS: Commissioner Militello, Commissioner Poitier, Commissioner Popelsky and Vice Mayor Gonot.  NAYS:  None.

 

Commissioner Poitier asked if the Highland Meadows Estate is a trailer park.

 

Commissioner Popelsky replied yes and it dead ends to the railroad tracks.

 

PUBLIC HEARINGS – 2nd READING - CONTINUED

 

Commissioner Poitier stated that she met with the Homeowners Association President and asked if they were aware of this proposed Ordinance.

 

Larry Deetjen, City Manager, replied that the request came from the homeowners.

 

Commissioner Poitier asked if there is sufficient parking for visitors?

 

Mr. Deetjen replied yes.

 

MOTION was made by Commissioner Poitier and Seconded by Commissioner Popelsky to adopt Ordinance 2005/012.  Roll Call: YEAS: Commissioner Militello, Commissioner Poitier, Commissioner Popelsky  and Vice Mayor Gonot.  NAYS:  None.

 

PUBLIC HEARINGS – CHANGE OF USE

 

Andrew Maurodis, City Attorney, stated that if there is no objection Items 3 and 4 can be approved in concert.

 

ITEM 3                                   TAPE 1, COUNT 1816

           

            P.H. 2005-172:         Applicant: Law Office of Corey Leifer, P.A.

 

Location:                    816 S.E. 9th Street, Suite A                 

Previous Use:            merchant (Tranquil Body Care)   

Proposed Use:          law firm          

           

ITEM 4                                   TAPE 1, COUNT 1818

           

            P.H. 2005-173:         Applicant: Tiki Tan and Boutique, LLC

 

Location:                    1645 S.E. 3rd Ct., Ste. 102

Previous Use:            merchant (Teeze Lingerie & Swimwear)

Proposed Use:          tanning salon and retail items

 

There was no discussion on Items 3 and 4.

 

MOTION was made by Commissioner Poitier and Seconded by Commissioner Popelsky to close the public hearing. Roll Call: YEAS: Commissioner Militello, Commissioner Poitier, Commissioner Popelsky and Vice Mayor Gonot.  NAYS:  None.

 

MOTION was made by Commissioner Poitier and Seconded by Commissioner Militello to approve Items 3 and 4.  Roll Call: YEAS: Commissioner Militello, Commissioner Poitier, Commissioner Popelsky and Vice Mayor Gonot.  NAYS:  None.

 

QUASI-JUDICIAL PUBLIC HEARINGS

 

Andrew Maurodis, City Attorney, placed under oath all individuals that wish to speak on item 5 16-18, to include staff.

 

                       ITEM 5                                   TAPE 1, COUNT 1851

           

            P.H. 2005-162:   APPLICATION 05-B1-177

Applicant:     POP’S FISH MARKET, by Jack Hawk

 

Proposal: Site plan modification to construct additional parking and landscape improvements. Location: A 0.69-acre parcel described as Lots 10 thru 13, Block 4, CLOPTON ADDITION, located at 131 W. Hillsboro Blvd.

 

Andrew Maurodis, City Attorney, asked if the applicant was present, however, he was not.  He said that the applicant has been notified but is not present and advised the Vice Mayor that he may consider the matter or table it. 

 

Gerald Ferguson, Director of Planning and Growth Management, stated that this is a proposal to modify the site plan for Pop’s Fish Market for parking lot improvements that would include paving, landscaping and irrigation of the landscaping.  He said that it meets all Code requirements.  This item has been approved by the Planning and Zoning Board and the Community Appearance Board.

 

Beulah Hill, 1320 SW 10th Avenue, Deerfield Beach, President of the Common Highlands Association, stated that additional parking is needed and urged the Commission to approve the request.

 

MOTION was made by Commissioner Militello and Seconded by Commissioner Poitier to close the public hearing. Roll Call: YEAS: Commissioner Militello, Commissioner Poitier, Commissioner Popelsky and Vice Mayor Gonot.  NAYS:  None.

 

Commissioner Militello stated that it is her understanding that there will be future expansion and asked if it would only include the fish market or would it be an additional expansion.

 

Mr. Ferguson stated that on the plans for the parking lot, shown was an area for future building expansion.  However, that area is not a part of this approval and would require a site plan modification. He said in the interim the subject area will be sodded and irrigated.

 

Commissioner Poitier asked if the applicant expands the building in the future, would the fish market be able to extend as far as the CSI Building.  She further stated that both of her buildings are hidden by CSI and asked that nothing is placed in the way of that. 

 

QUASI-JUDICIAL PUBLIC HEARINGS

 

MOTION was made by Commissioner Poitier and Seconded by Commissioner Militello to approve Item 5.  Roll Call: YEAS: Commissioner Militello, Commissioner Poitier, Commissioner Popelsky and Vice Mayor Gonot.  NAYS:  None.

 

              ITEM 6                                  TAPE 1, COUNT 82

           

            P.H. 2005-137:   APPLICATION 03-M3c-10

Applicant:   LANZO CONSTRUCTION CORPORATION, by Gallo Architects

 

Proposal: To construct three (3) industrial buildings totaling 41,000 square feet with a 30-foot wide greenway buffer. Location: A 5.938-acre parcel described as Parcel C and a portion of Parcel D of the LANZO PLAT, more particularly described in the file, located at 4200 N.W. 19th Avenue.

(tabled from March 15, 2005)

 

This item was tabled until May 3, 2005 under the approval of the agenda at the applicants’ request.

 

GENERAL ITEMS

 

              ITEM 7                                 TAPE 1, COUNT 1957

           

            Consideration to remove the school crossing along with signage, pavement markings, and overhead span wire school flashers at Martin Luther King Boulevard and SW 2nd Street.

 

                        Commissioner Poitier stated that after reviewing her agenda backup she visited the area and noticed two additional signs and asked which sign is being removed. 

 

Larry Deetjen, City Manager, stated that this is a request from Broward County Traffic Engineering.  Many years ago there was not a sidewalk on the west side of Martin Luther King Boulevard from Westside Park leading south to Deerfield Park Elementary School; therefore, a new crossing was requested in front of the school which is manned.  Through time, with development like the Youth Automotive Training Center, YATC, B’nai B’rith the sidewalk was installed along the entire length so youth that are walking to school on the west side do not have to make a crossing until they reach the school and there is a manned school crossing guard.  He further stated that the subject sign is a duplicate crossing and is unmanned and creates a liability issue and the County has requested that it be removed. 

 

 

GENERAL ITEMS - CONTINUED

 

Commissioner Poitier stated that she is very familiar with the site and the children.  She said that many of these children’s parents leave home early in the morning for work and they have no one to chaperone them to and from school.  They cross the street and do not stay on one side of the street, and the subject sign is a new sign that is installed in front of Westside Park, 1st Court and ends on 2nd.  This sign was installed because there was no crossing guards at 2nd Street and most of these kids live in the Stanley Terrace Apartment Complex.  She further said there is no other area in the country that you would witness such young children, three, and four and five year olds walking to and from school alone.  Therefore, the subject sign is a necessary tool for safety.  

 

Continuing, Commissioner Poitier stated that she would like to inform the parents of this matter.  She further stated that she could not support the removal of the sign unless the City places a crossing guard at this location to protect the safety of the children. 

 

Mr. Deetjen recommended that the Commission table this item.  He further stated that there are currently crossing guards at the intersection of MLK Boulevard and Hillsboro Boulevard and the official parking in front of Deerfield Beach Park Elementary School.

 

Commissioner Poitier said that all of the traffic is being diverted off of Hillsboro Boulevard onto Martin Luther King Boulevard.

 

Mr. Deetjen said that he will come back with the options as recommended by Commissioner Poitier.

 

MOTION was made by Commissioner Poitier and Seconded by Vice Mayor Gonot to table until a time uncertain.  Roll Call: YEAS: Commissioner Militello, Commissioner Poitier, Commissioner Popelsky and Vice Mayor Gonot.  NAYS:  None.

 

                          ITEM 8                              TAPE 1, COUNT 2151

 

            Consideration of a recommendation of the Broward Sheriff’s Office regarding parking spaces in front of the Howard Johnson’s Resort.

           

Commissioner Militello stated that it appears that one of the concerns is Howard Johnson’s view from the new restaurant that will be opening.  She said that the City should not be removing parking spaces so that the view for patrons in a restaurant is more convenient.  She further addressed the concern for delivery trucks and suggested that a standing area be considered when the pier parking lot is improved; therefore, she is not in favor of approving this request.

 

Commissioner Poitier asked if this was to restrict large vehicles, fo example trucks and not cars?

 

 

 

 

GENERAL ITEMS - CONTINUED

 

Commissioner Militello replied that they are recommending no trucks but compact cars only to not restrict the view for the restaurant patrons.  She said trucks should not be parked there anyway due to it being an awkward corner. 

 

After further discussion Commissioner Militello recommended that this item be denied. 

 

 MOTION was made by Commissioner Militello and Seconded by Commissioner Popelsky to deny the request.  Roll Call: YEAS: Commissioner Militello, Commissioner Poitier, Commissioner Popelsky and Vice Mayor Gonot.  NAYS:  None.

 

                          ITEM 9                                  TAPE 1, COUNT 2300

           

            Consideration of the $10,100 expense stipend of the City Commission.

 

Vice Mayor Gonot stated that the previous Commission had discussed that the compensation previously included expense dollars that was treated as salary.  Therefore, they recommended that it be treated as such and were lumped as one.  However, the Commission was silent on the issue of expenses.  Although there was no dollar amount indicated, it is clear that expense money would not be given but be reimbursed.  The expense money was previously given on a W-2 and not on a 1099.  Further the Commission never addressed whether it would give expense or not, but the compensation and the Commission’s filing fees is based on the amount of compensation that the Commission receives, clearly indicated that expenses were rolled into salary and that would be on the W-2.

 

Commissioner Poitier stated that she addressed the Commission regarding this matter at its November 16, 2004 meeting.  She asked if a Commissioner would be responsible for travel expenses from their salary to attend a league conference, i.e. National League of Cities. 

 

Vice Mayor Gonot replied no, the Commissioner would be reimbursed.

 

Commissioner Poitier stated that this is not written and asked who determines the guidelines. 

 

Commissioner Popelsky stated that he understands the view of the previous Commission, if an invested employee, because it would be ideal to include on W-2.  Once in the W-2 it adds to the investments later, when the employee becomes vested, which most of the previous commissioners were all vested.  He said that he would like to see the salary remain as is on W-2.

 

Andrew Maurodis, City Attorney, stated that the $25,000 salary is by charter.

 

 

 

GENERAL ITEMS - CONTINUED

 

 

In response to Commissioner Popelsky’s question, Mr. Maurodis replied that $10,000 was given as expense money in 26 equal payments; therefore, the Commission must determine if they wish to continue this practice or have a different number or be reimbursable.

 

Vice Mayor Gonot stated that this would clearly be on a reimbursable basis, because if on 26 regular payments that would be non reviewable compensation addressed on the W-2 and is different for what we voted on.  In addition, from the City Clerk’s standpoint she is required to impose a filing fee which is the total compensation, and the expense in this case would be considered compensation.  He said that the previous commission set the compensation for this Commission; therefore, the compensation is set.  As far as reimbursable, in the past the Commission, out of pocket expense was reimbursed. 

 

In response to Commissioner Popelsky’s question, Mr. Maurodis that this was placed on the agenda for clarification and it is that the $10,000 payment would be discontinued and a reimbursable situation would be substituted.

 

Larry Deetjen explained the procedure for travel reimbursement, to include that the City Manager’s office would assist in making reservations through the travel agency and hotel, and expense reports would be submitted upon return of the trip for out of pocket expenses.

           

             ITEM 10                                 TAPE 1, COUNT 2522

                    

Consideration of a “no interest” loan to B’nai B’rith in the amount of $50,000 for approximately seven to eight months.

                       

Commissioner Poitier said that this is a loan and it is her understanding that there is $200,000 plus in a trust account and recommended approval for this item.  She further provided a brief history of what happened during the initial approval for the first building for B’nai B’rith, a 501 C 3 non profit organization that provides affordable housing for the elderly.  She said that this is the last phase, and they are requesting a loan that would be reimbursed at closing.

 

Larry Deetjen, City Manager, stated that B’nai B’rith will receive, at the end of the federal fiscal year, $7.6 million to build the housing and all administrative costs.  He said that they are asking for a bridge loan with no interest from the City so that they can proceed with the process.

 

 

 

 

GENERAL ITEMS - CONTINUED

 

Commissioner Poitier asked that the loan be referred to as a gap loan instead of a bridge loan.  She said that many developers will expect this, but if the City indicates that it is going to help B’nai Brith with their shortfalls until closing, they would most likely be reimbursed especially if they put it in their soft cost.  She recommended that the funds be taken from the City’s trust fund and be allocated to B’nai B’rith and reimbursed at their closing, with final approval by the City Attorney and an agreement.

 

In response to Commissioner Popelsky’s question, Commissioner Poitier replied that this is not a precedent. 

 

MOTION was made by Commissioner Poitier and Seconded by Commissioner Militello to approve subject to final approval by the City Attorney.  Roll Call: YEAS: Commissioner Militello, Commissioner Poitier, Commissioner Popelsky and Vice Mayor Gonot.  NAYS:  None.

                       

 ITEM 11                                   TAPE 1, COUNT 2733

 

Consideration to approve the Coral Manor Traffic Calming Project and negotiate a change order with the contractor.

 

Commissioner Militello stated that the two areas that were of major concern were SE 2nd Street and 4th Avenue and SE 2nd Street and 6th Avenue, with the round-a-bouts that were proposed to be installed.  Since then it has been agreed that the round-a-bouts would not be installed but medians and table tops instead; in addition, the 30 year old mahogany tree will not be taken out.  She further stated that there was also concern regarding a median on SE 7th Avenue because the median goes into the swale and the children play in the yards and there was concern about the cars being closer to the children.  She recommended approval of the change order and that the Administration looks into the concerns of SE 7th Avenue median to see if there is an alternative.

           

MOTION was made by Commissioner Militello and Seconded by Commissioner Poitier to approve Item 11.  Roll Call: YEAS: Commissioner Militello, Commissioner Poitier, Commissioner Popelsky and Vice Mayor Gonot.  NAYS:  None.

 

             ITEM12                                     TAPE 1, COUNT 2793

           

            Consideration to review the sidewalk waiver policy.

 

Vice Mayor Gonot stated that Mayor Capellini requested that this item be considered and recommended that it be tabled until April 19, 2005 due to his absence.

                       

MOTION was made by Commissioner Poitier and Seconded by Commissioner Militello to table until April 19, 2005. Roll Call: YEAS: YEAS: Commissioner Militello, Commissioner Poitier, Commissioner Popelsky and Vice Mayor Gonot.  NAYS:  None.

 

GENERAL ITEMS - CONTINUED

 

                         ITEM 13                                     TAPE 1, COUNT 2809

 

Consideration to direct the City Administration regarding the Cove Shopping Center.

 

 

Commissioner Militello stated that she met with the City Manager and others this week and the Cove area was one of the topics of discussion.  She suggested that public input be considered to determine the direction for the Cove Shopping area and would not like to move forward without the public’s input.

 

Larry Deetjen, City Manager, stated that it is his understanding that Commissioner Militello will be holding district meetings and this could be one of the topics and welcomed the input.

 

ITEM 14                                      TAPE 1, COUNT 2864

 

            Update on BSO Dispatch Transition Issue by Fire Chief Gary Lother.

 

Ada Graham-Johnson, City Clerk, stated that a memorandum was placed on the Commission’s dais requesting that this item be tabled until April 19, 2005. 

 

 ITEM 15                                     TAPE 1, COUNT 2893

 

            Consideration to remove the official Regional Activity Center application from Broward County.

 

Commissioner Militello stated that it appears that Broward County will not be approving any Regional Activity Centers on any of the barrier islands and recommended that the RAC application with the County be officially withdrawn.

 

MOTION was made by Commissioner Militello and Seconded by Commissioner Popelsky to approve Item 15. Roll Call: YEAS: Commissioner Militello, Commissioner Poitier, Commissioner Popelsky and Vice Mayor Gonot.  NAYS:  None.

 

 

 

 

 

 

 

 

 

 

 

CONSENT AGENDA

 

 

 ITEM 16                                     TAPE 1, COUNT

 

Resolution 2005/ - A Resolution of the City of Deerfield Beach, Florida to approve an Interlocal Agreement with Howard C. Forman, Clerk of Court for the Seventeenth Judicial Circuit of the State of Florida to provide for the processing of municipal parking tickets; authorizing the appropriate City officials to execute the necessary documents to effectuate this resolution; providing for conflicts; providing for severability; and providing for an effective date.

 

Larry Deetjen, City Manager, requested that this item be tabled until April 19, 2005; which was approved under the approval of the agenda.        

 

CONSENT AGENDA

 

 ITEM 17                                     TAPE 1, COUNT2983

 

Resolution 2005/054 - A Resolution approving a work authorization agreement with Keith and Associates for Kester Point/Sullivan Park.

 

Commissioner Militello stated that she expressed a concern regarding the submerged areas and recommended that the Administration review to determine if any leases are on the property in the beginning phases to avoid future delays.  She said that the owners that purchased the Riverview Restaurant have a long lease on the property, and the City is attempting to do improvements with the marina. 

 

MOTION was made by Commissioner Popelsky and Seconded by Commissioner Poitier to adopt Resolution 2005/054. Roll Call: YEAS: Commissioner Militello, Commissioner Poitier, Commissioner Popelsky and Vice Mayor Gonot.  NAYS:  None.

 

 ITEM 18                                     TAPE 1, COUNT 2942

 

            Resolution 2005/055 - A Resolution to approve an addendum to the agreement with Keith and Schnars for design changes for the Public Works/Environmental Services Facility in the amount of $19,115.00. (Tamara Peacock for $13,750 and Keith and Schnars for $5,365)

 

 

 

 

 

CONSENT AGENDA-CONTINUED

 

 

                         ITEM 19                                    TAPE 1, COUNT 2944

 

            Resolution 2005/056 - A Resolution supporting the Local Mitigation Strategy (LMS) adopted by the Broward County Board of County Commissioners.

           

 ITEM 20                                   TAPE 1, COUNT 2946

 

            Ordinance 2005/ - AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DEERFIELD BEACH AUTHORIZING THE CONVEYANCE OF REAL PROPERTY TO LEON FRAZIER.

 

 ITEM 21                                  TAPE 1, COUNT 2948

 

            Resolution 2005/057 - A Resolution awarding bid #2003-04/#13 for minor home repairs on privately owned homes within the City of Deerfield Beach to James Joyce Construction in the amount of $49,630.00.

 

                         ITEM 22                                  TAPE 1, COUNT 2950

 

            Resolution 2005/058 - A Resolution approving the renewal of a contract with Fireworks Partners, Inc. d/b/a The Mad Bomber, Inc. for 4th of July fireworks display for the contract price of $30,000.00.

 

 ITEM 23                                  TAPE 1, COUNT 3062

 

            Resolution 2005/059 - A Resolution authorizing an agreement with Proturf, Inc. for dock improvements at the Villages of Hillsboro Park.

 

Commissioner Militello requested clarification on the invoicing for MKI Marine.  She said that there was no breakdown of the charges and it appears that some of the invoices are different from the statement and the balance due.

 

Larry Deetjen stated that this is a project to improve the docking which was in disrepair at the Villages of Hillsboro Park.  The City went to bid and accepted the lowest compliant bid and the contractor has been unable to finish the work.  However, working with the City Attorney’s office, funds have been retained and are now recommending were to enter into an agreement with Proturf, Inc. to finish the work with less dollars that was retained.  Upon completion of the project the Administration hopes to settle with the original contractor. 

 

 

CONSENT AGENDA-CONTINUED

 

MOTION was made by Commissioner Militello and Seconded by Commissioner Poitier to adopt Resolution 2005/059. Roll Call: YEAS: Commissioner Militello, Commissioner Poitier, Commissioner Popelsky and Vice Mayor Gonot.  NAYS:  None.

 

 ITEM 24                                  TAPE 1, COUNT

 

            Resolution 2005/ - A Resolution approving a Development Agreement  with Quirino D’Alessandro regarding a public access easement and greenway along Crystal Lake.

           

Larry Deetjen, City Manager, requested that this item be tabled until May 3, 2005. 

 

                        ITEM 25                                  TAPE 1, COUNT 2953

 

            Resolution 2005/060 - A Resolution urging the Legislature to vote against HB 1521 and SB 2060, in that this legislation would amend part III, Chapter 163, Florida Statutes, with the effect of severely reducing the ability of Community Redevelopment Agencies to accomplish their statutory redevelopment tasks.

 

 ITEM 26                                  TAPE 1, COUNT 2962

 

Resolution 2005/061 - A Resolution approving an addendum to the agreement with Keith and Schnars for the Public Works Facility for construction inspection services by the engineer and architect in the amount of $140,350.00. (Tamara Peacock for $79,350 and Keith and Schnars for $61,000).

           

Items 27 and 28 were added during the Commission’s Reports.

 

ITEM 27                                  TAPE 1, COUNT

 

Resolution 2005/062 – A Resolution of the City Commission of the City of Deerfield Beach, Florida, appointing Gerald Alter as a  regular member of the Planning and Zoning Board of the City of Deerfield Beach, Florida, as the appointee of Commissioner Martin Popelsky, providing an effective date. 

           

ITEM 28                                  TAPE 1, COUNT

 

Resolution 2005/063 – A Resolution of City Commission of the City of Deerfield Beach, Florida, appointing Allen Davis as a regular member of the Planning and Zoning Board of the City of Deerfield Beach, Florida as the appointee of Vice Mayor Steve Gonot; providing an effective date. 

 

CONSENT AGENDA-CONTINUED

 

There was no discussion on Items 18, 19 -22 – 25 and 26.

 

MOTION was made by Commissioner Poitier and Seconded by Commissioner Militello to approve the Consent Agenda, Items 17, 19-23 and 25-28.  Roll Call: YEAS: Commissioner Militello, Commissioner Poitier, Commissioner Popelsky and  Vice Mayor Gonot.  NAYS:  None.

 

ADMINISTRATIVE ACTIONS AND CITY MANAGER COMMENTS

 

City Manager   - No Report. 

 

City Attorney –  No Report.

 

City Clerk – No Report.

 

 COMMENTS BY MAYOR AND COMMISSIONERS

 

Commissioner Militello – Bus Benches - Commissioner Militello request that bus benches be re-installed at bus stops 50 and 92. She also requested that additional benches be installed at Sullivan Park. 

 

District 1 Meeting – Commissioner Militello announced that she will have a District 1 meeting on Thursday, May 5, 2005 at 7:00 – 9:00 p.m. at Pioneer Park Recreation Center, and encouraged the public to attend to address their concerns.  She said that the Cove will be one of the topics of discussion.

 

Commissioner Poitier – District 2 Meetings   - Commissioner Poitier announced that she will have District 2 meetings on Wednesday’s from 5:30 – 6:30 p.m. at the Old School House.   She further stated that she can be contacted by telephone any time, but will have office hours in City Hall every Wednesday.  She encouraged the other Commissioners to send representatives to the District 2 meetings to inform her of their interest and to keep her abreast of what is going on in their districts.

 

Sunshine Law  - Commissioner Poitier stated that she asked the City Manager if there was anyway that she could discuss an item out of the Sunshine and he advised her no and not to discuss it out of the sunshine.  She said that the sunshine is the Commission dais and because of such she would like to discuss an issue of concern, the Mango Festival. 

 

 

 

 

 

COMMENTS BY MAYOR AND COMMISSIONERS

 

Mango Festival  -  Commissioner Poitier stated that said that she explained to the City Manager, the manger of this corporation, that she has a great concern about the Mango Festival; however, one Commissioner cannot dictate nor direct, but would like them to be aware of her concerns.  She informed the City Manager that she is adamantly opposed to having a police on every corner in this City during the Mango Festival.  She said two years ago she attempted to get the streets open and not stop an individual for going in and out of the Mango Festival.  Commissioner Poitier said that she had worked for 28 years for this area to be a good place to live, work and have fun. 

 

Continuing, Commissioner Poitier said that the Mango Festival is considered a Black Festival, but hopes to one day be like Founders Day where everyone can come together in a unified effort.  She said that she cannot accept having the black community locked down on a festival day.  Additionally, she said that she was informed that the BSO representative advised her that they are the law professionals and must provide public safety.  Nonetheless, public safety can also be used to hinder the growth of the festival by discouraging others from surrounding cities to attend the festival.  She asked her colleagues to support the effort of equal treatment in the City of Deerfield Beach.

 

Mango Festival Committee – Commissioner Poitier further stated that she met with the City Manager and requested the resignation of some of the Mango Festival Committee members. 

 

Larry Deetjen, City Manager, stated that these are members of a volunteer committee and not city employees.

 

Commissioner Poitier stated that the Mango Festival Committee uses taxpayers’ dollars to fund this event.

 

Mr. Deetjen stated that he previously indicated that this is not a City Manager issue; therefore, he is not involved in this matter.

 

Commissioner Poitier said that she does recall this being indicated.  She said that the City Manager is the only one that controls this matter, because the issue is placed on the agenda by the City Manager for the Commission’s approval.  She further said that the City Manager directs Vince Kendrick, Parks and Recreation Director, as to what to do as it relates to special events.  

 

Mr. Deetjen requested clarification and said that he understands the concerns relative to traffic safety and the plan for the policing a major event in this community.  However, he said that he does not make appointments to the Mango Festival Committee nor the Commission; therefore, it is not a City Manager issue to determine what volunteer citizens serve on this committee.  As administrators, we work with the Committee and will continue to assist them.

 

 

COMMENTS BY MAYOR AND COMMISSIONERS

 

Commissioner Poitier reiterated that the City Manager is responsible for placing the item request from the Committee on the agenda; which is approved by the Commission. 

 

Vice Mayor Gonot stated that as it relates to the Mango Festival the previous Commission expressed concerns with the dollars that the City gave to the Mango Festival.  He thanked Commissioner Poitier for her oversight on the Mango Festival because there had been previous concern and said he supports her efforts.

 

Commissioner Popelsky – Update of the Additional Homestead Exemption – Commissioner Popelsky stated that Lori Parrish, Broward County Property Appraiser, requested an update of the additional homestead exemption for senior citizens.

 

Andrew Maurodis, City Attorney, advised that he would draft an ordinance and place it on the April 19, 2005 agenda for first reading.

 

Commissioner Popelsky stated that the homestead exemption of $25,000 has been increased to $50,000 for senior citizens.  He said that 25 neighboring cities have applied and accepted, however, the City of Deerfield Beach does not have this additional exemption.  Therefore, he has requested the City Attorney to review this and report back to the Commission for its review and approval.

 

Update of Home Elevators - Commissioner Popelsky also requested an update regarding the home elevators.

 

Larry Deetjen, City Manager, stated that the neighboring community use community development block grant, CDBG, monies for retrofitting some units with elevators.  He said that the Administration is attempting to obtain information regarding this.  However, this item would have to adhere to the HUD guidelines to include public hearings as to how funding is spent every year in the target communities of Deerfield Beach.

 

Commissioner Poitier asked if elevators are considered under housing and if so housing dollars could be used, if it is to meet the ADA requirements.

 

Commissioner Popelsky stated that he has spoken with individuals at Windmoore, whom used approximately $170,000 grant money to install elevators in some of the two level buildings.  Therefore, he would like to determine if this too can be done for communities throughout the City of Deerfield Beach.

 

Appointment to the Planning and Zoning Board - Commissioner Popelsky requested that Gerald Alter be appointed to the Planning and Zoning Board as a regular member. 

 

 

 

 COMMENTS BY MAYOR AND COMMISSIONERS

 

MOTION was made by Commissioner Popelsky and Seconded by Commissioner Poitier to appoint Gerald Alter to the Planning and Zoning Board as a regular member, adopted Resolution No. 2005-062.  Roll Call: YEAS: Commissioner Militello, Commissioner Poitier, Commissioner Popelsky and Vice Mayor Gonot.  NAYS:  None.

 

Vice Mayor Gonot – Appointment to the Planning and Zoning Board - Vice Mayor Gonot requested that Allen Davis be appointed to the Planning and Zoning Board as a regular member, replacing Anita Cruz, District 4 appointee.

 

Vice Mayor Gonot also recommended that Mark Rothenberg be appointed to the Planning and Zoning Board as an alternate member.

 

Commissioner Poitier recommended that Gloria Battle be appointed to the Planning and Zoning Board as an alternate member.

 

Commissioner Militello said that she has individuals that she would like to appoint as an alternate, too.

 

Vice Mayor Gonot recommended that the alternate members be addressed at a later time.

 

MOTION was made by Commissioner Popelsky and Seconded by Commissioner Poitier to appoint Allen Davis to the Planning and Zoning Board as a regular member, adopted Resolution No. 2005-063.  Roll Call: YEAS: Commissioner Militello, Commissioner Poitier, Commissioner Popelsky and Vice Mayor Gonot.  NAYS:  None.

 

Fire Department Overtime  -  Vice Mayor Gonot stated that at the April 5, 2005 City Commission meeting there was discussion regarding the Fire Dispatch issue and would like to continue.  He said that he met with the City Manger and the Fire Chief regarding this issue; however it was mentioned that there were memorandums that were included in the CIL, Commission Information Letter, and would like to address them.  1) Chief Lother indicated that he will meet with the dispatch supervisor upon her return from vacation to discuss the overtime hours, specifically 600 + hours, and asked if that has occurred.

 

Chief Lother replied that the numbers or hours are correct.  He explained that there is approximately 17 slots on a weekly basis that must be filled and is done with overtime personnel.  The overtime should diminish because they are in the process of hiring a person for one full-time position.  He said that in surveying other cities, Coral Springs is down 4 dispatchers, Sunrise Police and Fire, down 4; Hollywood Fire is down 7 dispatchers; Boca Raton is down 9 dispatchers; Delray is down 2 dispatchers;

 

 

 COMMENTS BY MAYOR AND COMMISSIONERS

 

Boynton Beach Fire is down 5 dispatchers, and all are using overtime personnel to fill those vacancies.  He said that this is a regional problem that would require the Commission’s assistance.    Chief Lother said that he would submit some recommendations as to how to address this matter at the April 19, 2005 meeting.

 

Vice Mayor Gonot stated that it was also indicated that there was a large response to the need for filling this position.

 

Chief Lother replied that is correct and some were interviewed and may be considered for part-time dispatchers. 

 

In response to Vice Mayor Gonot’s question he said that there were approximately three advertisements; one in-house and two in the newspaper.  He said that from the last advertisement they interviewed several people and selected two applicants that are qualified for full time position, although there is only one full time position open, they would like to possibly request the Commission’s approval to add two additional full-time positions; as well as two part time positions.  This will reduce or eliminate most of the overtime in the dispatch center. 

 

Chief Lother stated that they were uncertain as to whether they were going to expand due to the possibility of them merging with BSO.  Therefore, until this decision is made, they did not want to make this final because BSO would have absorbed these costs in personnel.

 

Thereafter, Vice Mayor commented on a memorandum relating to the overtime, $1 million, and said that he was disturbed about the category shift from salaries to overtime that was in the $400,000 range.  He said that this overtime amount, as it relates to category change from salaries to overtime, can be done with the approval of the City Manager but has not, and should be.  He continued to outline the amount of dollars that was spent in overtime and salary as well as the shortfall.

 

Chief Lother said that the expenditure was 16% of the overtime budget and they are 42% into the budget year.  He said that much of the overtime was spent during the first 3 months of this budget year to cover the annexation area. 

 

Thereafter discussion pursued regarding the testing and the hiring of new firefighter personnel for the annexation area. 

 

Vice Mayor Gonot further stated that the budget that was approved by the last Commission was based on the recommendation of the Fire Chief and the City Manager.  He said that there is a lot of overtime that amounts to 2 ½ times more than the Police Department.  Furthermore, he was not satisfied with the answers provided by the City Manager and Fire Chief during their meeting.  He said that 680 hours of dispatchers overtime is a lot

 

COMMENTS BY MAYOR AND COMMISSIONERS

 

of overtime in one month.  Additionally, the amount of overtime, $1 million, is excessive and brings much concern.  Also the report generated by Sally Siegel, Finance Director’s office, relating to professional services, salaries and overtime, indicates 47%. 

 

Chief Lother agreed that $1 million is a lot in overtime and said they are doing everything they can and hope to remain within budget with the help of the Commission.

 

In response to Vice Mayor Gonot’s question, Chief Lother replied that the individuals that are filling the overtime for dispatch are firefighters, engineers, supervisors and a lieutenant, as well as the telecommunicators.

 

Vice Mayor Gonot recommended that Chief Lother have a representative from Broward County to attend the April 19, 2005 City Commission meeting to address these concerns and asked that the tape be shown at that time.

 

Commissioner Poitier stated that the Administration must understand that the Commission is a different Commission and is concerned with who gets the overtime and how it is distributed.  She said that the Commission as legislators cannot sit and allow staff to indicate that the Commission does not have judgment as to what takes place in a department if that is done, then we are not fulfilling our jobs. 

 

Continuing, Commissioner Poitier expressed concerns about the distribution of the overtime equally and said that she does not object to overtime as long as it is for the public’s safety.

 

Meeting with the South Florida Water Management District/Deer Creek Improvements Association -  Vice Mayor Gonot requested an update regarding the City Manager contacting Michael Jackson, South Florida Water Management District.

 

Larry Deetjen, City Manager, stated that his office has contacted Mr. Jackson and he has indicated that he will schedule a meeting but is not certain when Mr. Jackson and the operational staff will be available to meet. 

 

Vice Mayor Gonot stated that it appears that the Deer Creek Improvement Association, DCIA, has met with Mr. Jackson.  Although he met with Mr. Jackson on the 15th, as it relates to issues along the Hillsboro Ca nal, certainly in District 4, he would like to be aware of them.   He further stated that it appears that member of the DCIA has a closer relationship in communicating with the SWFMD and other groups than he.  He said that he has been cut out of the process through the DCIA, which is where he lives. 

 

 

 

 

 COMMENTS BY MAYOR AND COMMISSIONERS

 

Continuing, Vice Mayor Gonot expressed concern that the City Manager or any member of his immediate family should be on boards inside the City because it can appear to be a conflict, i.e. communication problems.  He further said that the City Manager works for this Commission.  The City Manger does not make policy, the Commission does and expects 100% of the City Manager’s efforts in supporting all of the Commission.

 

Mr. Deetjen explained that Vice Mayor Gonot visited his office and asked him to have his wife to resign as president of an elected homeowners association.  She said that his wife is a volunteer and does a super job on this board.  He further indicated that issues relating to the homeowners association should be addressed directly with his wife.  Additionally, he informed Vice Mayor Gonot in his office today that he would not ask his wife to resign, which was an inappropriate request. 

 

Vice Mayor Gonot stated that Mr. Deetjen’s statements are inaccurate and stated he suggested that it would be better that your wife not serve on the DCIA because in this city there have been numerous complaints of intimidation and the like.  In addition, he has been unsuccessful in contacting Michael Jackson because he does not have the cooperation of the City Manager; and he cannot obtain information from his homeowners association because he does not have the cooperation of Mrs. Deetjen.  Nonetheless, the fact of the matter is that the City Manager works for the Commission and does not make policy.  Therefore, if there is an appearance of impropriety or special treatment then the DCIA should receive different treatment from any of the other homeowners association in this city. 

 

Continuing, Vice Mayor Gonot stated that he would like to meet with Mr. Jackson regarding an easement that runs the entire length of the Hillsboro Canal that includes the DCIA. In addition, when there is a presentation with city employees that he is not aware of, but instead gets a special meeting in which that information is excluded, is definitely a problem.  He further stated that he sent Mrs. Deetjen a letter and she has not responded. 

 

Mr. Deetjen explained that the issue is relating to the DCIA Beautification Committee, who applied for a Broward County Beautification Grant for approximately $15,000 and was successful in this endeavor.   Approximately one year ago, they asked Harry Belton, landscape architect that lives in Deer Creek, to draw up some conceptual plans to take vacant land and create an extension of the arboretum, which he did; as well as other contractors were willing to give back to the community.  They latter contacted  the  SFWMD but shortly thereafter Mr. Jackson stop returning his telephone calls until recently, when the SFWMD met with the DCIA in advance and then the City Administration at the Villages of Hillsboro Park.  He said that the DCIA has not requested financial assistance from the City, but is simply beautifying the land that they

 

 

 

 

 COMMENTS BY MAYOR AND COMMISSIONERS

 

own, with walking trails and a gazebo and benches.  Mr. Deetjen further said that they also have the easement from the SFWMD since the 1980’s.  And requested Mr. Jackson’s presence to attempt to have the SFWMD beautify their property or work with them in this project.

 

Vice Mayor Gonot further stated that while in Mr. Deetjen’s office today, he was asked to leave and was threatened by him that a deputy would be called to have him removed. He advised Mr. Deetjen that he works for this Commission and as a member of this body, he does not wish to be told to leave anywhere in City Hall.

 

Mr. Deetjen said that he asked Vice Mayor Gonot to be civil and if he could not be respectful he would have to ask him to leave.

 

In closing, Vice Mayor Gonot stated that Mr. Deetjen works for the Commission and all the Commission.  

 

Mr. Deetjen stated that he fully understands the council/manager form of government and has high respect for this form of government.  He further stated that he fully understands that the Commission is elected by the people and he works for the Commission and serves the Commission.

 

Commissioner Poitier stated that he appears that there is some healing that is taking place and that the Commission will not get anything accomplished at this time and suggested that that the Commission and City Manager work together.

 

PUBLIC TO BE HEARD

 

Trash/Bulk Pickup in the Newly Annexed Area  - Robert Potter, 3701 NW 37th Avenue, stated that there were 71 houses in the newly annexed area that were not pickup by Waste Management.  He said that he reported this to the City’s Public Works and Environmental Services office today.

 

Commissioner Poitier asked if the City had an Interlocal agreement outlining the scheduled times for bulk pickup. She also suggested that the Commission write a letter to Waste Management regarding said service.

 

Andrew Maurodis, City Attorney, stated that  he has written on two occasions to Waste Management regarding the statutory provision that they are to provide equivalent services and they indicated to him that they would respond, but have not to this date.  Therefore, the next action would be to take action at their County franchise.  He said that it appears that they are not in compliance with the state statue.

 

 

PUBLIC TO BE HEARD - CONTINUED

 

 

Mr. Potter said that he has no complaints regarding the garbage pickup by Waste Management; however, the bulk pickup is not adequate.

 

Commissioner Popelsky stated that he previously spoke with Mr. Potter regarding this matter and has contacted Carl Peter, Director of Public Works and Environmental Services, and was advised that the newly annexed area will continue to be serviced by

Waste Management for 5 years, ending 2009.  Thereafter, he read a letter that was drafted to Mr. Potter outlining the steps that staff will take to improve this issue of concern.  He said that the City will continue to assist in this matter wherever possible. 

 

North Broward Action Group Meeting -  Mr. Potter also invited Commissioner Militello, Commissioner Poitier and Commissioner Popelsky to attend the North Broward Action Group meeting on Tuesday, April 12, 2005 at 7:30 p.m. at the North Broward Hospital District.

 

Commissioner Militello stated that she will not be able to attend due to a prior commitment. 

 

Commissioner Poitier and Commissioner Popelsky stated that they will attend the meeting. 

 

Commend Citizens and City Officials - Cal Shercrot,  2400 Deer Creek Country Club Boulevard, stated that Lynn Deetjen does an excellent job as president of the DCIA.  Larry Deetjen does a fantastic job.  Steve Gonot does a great job as the District 4 Commissioner.

 

Concern regarding the City Manager requesting BSO to escort Vice Mayor Gonot out of Office -  Rita Massey, 349 NE 19th Avenue expressed concern regarding the remarks that Vice Mayor Gonot made that the City Manager telephoned the Broward Sheriff’s Office to have him remove due to their disagreement today.  She asked that the Commission look into this matter because if this was done to the Vice Mayor it could also be done to other commissioners in the future.   She said that this is unacceptable.

 

Vice Mayor Gonot said that the Commission and the City Manager will work this matter out.

 

Bike Path on Hillsboro Boulevard Bridge  -  George Penaton, SE 6th Street, stated that while walking over the Hillsboro Boulevard bridge, he was hit by a bicyclist on the sidewalk and asked that the City Commission consider designating the north side of the sidewalk for pedestrian and the south side for bicyclists. 

 

Vice Mayor Gonot advised that these comments will be forwarded to the appropriate agency, the Department of Transportation,

PUBLIC TO BE HEARD - CONTINUED

 

Reimbursement for Hurricane Cleanup in Private Communities -  Chris Peacock, 753 Verona, Deer Creek, Deerfield Beach, asked if the City will reimburse them for any of the expenses, $72,000, that were incurred in cleanup as a result of the Hurricanes. Although they are in a gated community they would like to be reimbursed just as other communities. 

 

Larry Deetjen, City Manager, stated that this was a problem statewide.  He said that in Florida most municipalities have not received full reimbursement, the City has received 20% of what was invoiced to the Federal Government for the cleanup work.  Many of the private homeowners associations in the City hired private firms to cleanup and some had insurance companies and others did not.  However, the work was done in addition to the work that the City did. The City is only allowed to submit to FEMA the invoices per the regulation for the work that was done, in access of $2 million; and have only received $421,000 to date.  He suggested that Mr. Peacock contact FEMA regarding reimbursement and offered to provide him with the City’s contact person at FEMA.

 

In response to Commissioner Poitier question, Vice Mayor Gonot stated that the FEMA guidelines did not allow private communities to be reimbursed. 

 

Mr. Deetjen said that the City did cleanup every neighborhood to include Mr. Peacock’s, which is a private gated neighborhood of the greater Deer Creek as well as other private communities.  He said that the City submitted for reimbursement for all work that was done by staff or the City’s contractors that was approved by FEMA.  In addition to that work, there are homeowners associations throughout the City that incurred expenses.  Some were reimbursed and others took days, weeks or months to cleanup, but it is not reimbursed by FEMA.

 

 

ADJOURNMENT

 

There being no further business, the meeting was adjourned at 10:05 p.m.

 

                                                                                                                                                                                                                        _________________________________

ALBERT R. CAPELLINI, P.E., MAYOR

 

 

ATTEST:

 

______________________________________

ADA GRAHAM-JOHNSON, CMC, CITY CLERK

 

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