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HomeMy WebLinkAbout1992-09-23 - City Commission Regular Meeting Agenda7525 Northwest 88 Avenue Tamarac, FL 33321-2401 CITY OF TAMARAC CITY COUNCIL REGULAR COUNCIL MEETING WZDNESDAY, SEPTEMBER 23, 1992 [iiK�901WO .: - ANNOUNCE NT OF TIME ALLOCATIONS -------- . .... ... MO IONS TO _XAZLLK - 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. 1. PESSAN = ZON by City Manager Kelly of a 15-year service award to JAMES KARCHER, JR., of the Fire Department. FINAL ACTION• Presentation was made by City Manager Kelly to James Karcher, Jr., of the Fire Department. 2. by City Manager Kelly of a Certificate of Appreciation to Broward Sheriff's Officer LT. NICK FREY for his outstanding service to Tamarac District XI. FINAL A T QN: Presentation was made by City Manager Kelly to Lt. Nick Frey of the Broward Sheriff's Office. 3. PRESENTATION by Mayor Bender of a proclamation designating October 4-10, 1992, as "FIRE PREVENTION MEEK". FINAL ACTION• Presentation was made by Mayor Bender to Fire Chief Jim Budzinski. 4. Ai Z=SZNTATTAAT by Mayor Bender of a proclamation designating October 1992 as "SPINAL HEALTH MONTH". FINAL ACTION• Mayor Bender announced that this proclamation would be mailed to ■ the recipient in honor of Spinal Health Month. W5. of Certificates of Appreciation being presented to City employees who helped during the relief effort after Hurricane Andrew. Announcement was made by City Manager Kelly recognizing those who helped during the Hurricane Relief Effort. 9/23/92 Page 1 6. PUBLIC PAUICZP,BTION - Any member of the public may speak to any issue which is not agendized for public hearing at this meeting. Speakers will be limited to three minutes during this item and at public hearings. There will be a thirty (30) minute aggregate time limit for this item, and speakers are encouraged to sign up in advance with the City Clerk prior to their participation. 7. Items listed under Consent Agenda, Item 7, are viewed to be routine and the recommendation will be enacted by ONE NOTI in the form listed below. if discussion is desired, then t] item(s) will be removed from the Consent Agenda and will be considered separately. a• XQjjQH IQ ADOPT Tame_ Raso_ #6352 recognizing City Government Week, October 4-10, 1992, and encouraging a: citizens to support the celebration and corresponding activities. FIX&L ACTION APPROVED RESOLUTION R-92-150-PASS b. NOTION TO APPROVE the attendance of the City Attorn at the 111992 Public Employment Law Forum" seminar in Clearwater, Florida, October 15-16, 1992. C. MOTION = APPROVE the minutes of the following City Council meetings: 1. 8/26/92 - Regular Meeting 2. 8/28/92 - Reconvened Regular Meeting F-IIML ACTION: APPROVED d. MOTION TO ADOPT Temio_ Reno- #6358 approving encroachment into the 5-foot utility easements at 5601 Mulberry Drive, Lot 14, Block 29, The Woodlands Sectio Seven Plat as recorded in Plat Book 67 at Page 41 requested by Leo Klein. FINAL ACTION - Removed for discussion. APPROVED RESOLUTION R-92-151-PAS .1 9/23/92 Page 2 e. MOTION TO APPROY$ a model sales permit and waiver of the 150-foot distance requirement for issuance of certificates of occupancy for WOODMONT GREENS (NOODMONT TRACT 67) for a six month period from 9/23/92 to 3/23/93 (located on the northeast corner of NW 88 Avenue and NW 75 Street). FINAL ACTIQN.• APPROVED f. 1. MOTION TO A20PT TamF_ Reno_ #6361 accepting a Tamarac Utilities West Water and Sewer Utility Easement offered by Regency Homes, Inc., for four (4) storm drainage facilities for the WOODMONT TRACT 67 project. 2. MOTION TO ADOPT TSmn_ Reao. #fi362 accepting a Tamarac Utilities West Water and Sewer Utility Easement offered by Regency Homes, Inc., for two (2) sanitary sewer facilities and two (2) water distribution facilities for the WOODMONT TRACT 67 project. 3. MOTION TO ADOPT Tema. Reno. _#63J3 accepting a Blanket Safety Ingress/Egress Easement offered by Regency Homes, Inc., for the NOODMONT TRACT 67 project. 4. KOTION :CO ADOPT_ Reno_ #6364 accepting a Public Utility Easement offered by Regency Homes, Inc., for water and sanitary facilities to be owned and maintained by the City (NOODMONT TRACT 67 project). 5. MOTION TO APPROVE the First Amendment to the Water and Sewer Developers Agreement. RESOLUTION R-92-152-PASSED RESOLUTION R-92-153W-PASSED RESOLUTION R-92-154-PASSED FINAL ACTION. RESOLUTION R-92--155-PASSED APPROVED 7.f.1., 7.f.2., 7.f.3., and 7.f.4. TABLED 7.f,5. g, MOTTOM TO ADOPT XswiL aax2. 96157, releasing warranty Letter of Credit No. P4560 in the amount of $15,005.25 posted to guarantee public improvements at the WALGREENS/WOODMONT SHOPPES project. RESOLUTION R--92-156-PASSED FMAMM all h. MOTION TO APPROVE rejection of all bids received under Bid #92-20, "Stormwater Cells 2-6, and APPROVAL IFIN&LL ACTION' Removed for discussion. APPROVED Drainage Retention Area, to rebid this project. 9/23/92 Page 3 CONSXQERATIONS 8. MOTION TO APPROVE payment in the amount of $17, 392. 61 regarding Settlement Agreement and Final Judgment of Michae. McGrane, et. al., vs. City of Tamarac, with funding from Police Services Account. lxyyaevjwr� 9. MOTION TO APPR= the transfer of $6, 000.00 from Contingency Account 001-872-588-975 to Special Equipment Account 001-552-572-647 for the purchase of two (2) treadmills for the Multi --Purpose Center Fitness Room. 10. MOTIQH._TO ADOPT Temb:„jWso. #6345 authorizing the appropriate City officials to execute an Agreement with Broward County relating to disbursement of funds in the amount of $39,634.00 from the Broward County Tree Preservation Trust Account for median installation and work and acceptance of responsibility, including maintenance, on Nob Hill Road from the 6000 block of Nob Hill Road to Commercial Boulevard. FINAL ACTIONE RESOLUTION R-92-157-PASSE APPROVED 11. MOTION TOADOPT Temp_ Rang-,,,,#6366 authorizing the appropriate City officials to execute a Maintenance Agreeme t with the Florida Department of Transportation relating to tie State purchasing interlocking pavers and sand to be installEd on bullnoses and identified areas of medians on University Drive from Southgate Boulevard to Commercial Boulevard and Commercial Boulevard from NW 64 Avenue to State Road 7 (441). riNAL ACTION: RESOLUTION R-92-158-PASSE APPROVED 12• appointing two regula members and an alternate member to the CONSUMER AFFAIRS COMMITTEE. APPROVED Samuel Edward Kassoff Committee with RESOLUTION R-92-159-PASS Polinsky and Sam Bernstein as regular members as alternate member of the Consumer Affairs terms to expire 6/20/93. r7 Ji 9/23/92 Page 4 **REVISED 9/25/92 13. granting a height waiver from 6-feet to 15-feet for landscaping along the property line of the LAKE COLONY project which is located north of McNab Road, east of University Drive. FINAL ACTION: APPROVED RESOLUTION R-92-160-PASSED 4, concerning a delegation request by Tract 24 Associates (Petition #32-Z-92) for the unrecorded plat of "Tamarac Tract 24 Plat" located at the southeast corner of Nob Hill Road and NW 81 Street for the purpose of: a. Eliminating Tract "D" (a retention lake not required by the city or county; b. Eliminating a note restricting this plat to "housing for older people"; C. Changing the unit mix of the 300 dwelling units from 228 one -bedroom units and 72 two -bedroom units to 52 one - bedroom units, 128 two -bedroom units and 120 three - bedroom units. FINAL AGJ:EON@ No position taken by Council. 15. awarding Bid #92-21 in the amount of $16,388.00 to Universal Electric of Florida, Inc., to provide tennis court lighting at the Sports Complex, with funds from budgeted recreation impact fees account. TABLED to Regular Council Meeting on Wednesday, October 14, 1992 at 7:00 p.m. 16, on first reading repealing Ordinance 0-89-14, as codified in Section 2-1 of the Code, and eliminating the position of Director of Development Services. FINAL &r.110N: APPROVED on first reading. Public hearing and second reading will be heard on Wednesday, October 14, 1992 at or after 7:30 p.m. --------------------------------- 9/23/92 Page 5 17, second reading concerning a re o to rezone lands at the northwest f M Nab Road and NW 108 Terrace from B-1 (Neighborhood Business) District t R-3U (Rowhouse) District. Petition #20-Z-92 ORDINANCZ 0-92-48-PASS Public Hearing was held. APPROVED on second and final reading. 18. Tam second readingu °� 2 of the Code for fire gextinguishersgin homes slicensed in tfor er lhome occupations. ORDINANCZ 0-92-49-PASSED Public Hearing was held. APPROVED on second and final reading. 19. City cosine+i 20, City A+--jor 21. 22, ibuti Of $1,000 to the Broward Homebound Program gwi he fundsrcomino from Contingency Account to Social Services Operating Fund. FINAL ACThnN. Agendized by Consent. APPROVED The City Council may consider and act upon such other business as may come before it. In the event this agenda must be revised, such revised copies wil be available to the public at the City Council meeting. Pursuant to Chapter 286.0105, Florida Statutes, if a person decides to appeal any decision made by the City Council with respect to any matter considered at such meeting or hearing, he may need to ensure that a verbatim record of the proceedings is made which record includes the testimony and evidence upon which the appeal is based. Carol A. Evans City Clerk 9/23/92 Page 6