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HomeMy WebLinkAbout1992-06-29 - City Commission Special Meeting Agenda7525 NORTHWEST 88TH AVENUE • TAMARAC, FLORIDA 33321-2401 TELEPHONE(305)722-5900 June 25, 1992 NOTICE OF SPECIAL MEETING CITY COUNCIL OF TAMARAC, FLORIDA There will be a Special Meeting of the City Council on Monday, June 29, 1992, at 9:00 a.m., in Conference Room #1 of City Hall, 7525 NW 88 Avenue, Tamarac, Florida. The purpose of this meeting concerns the following items: 1. PUBLIC�PARIPTQIPA ZON - Any member of the public may speak to any issue which is on this meeting notice. 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. 2. MOTION TO APPROVE final payment to Florida Design Irrigation, Inc., in the amount of $76,347.69 as recommended by Hazen and Sawyer, the City's Consulting Engineer for TUW Project 88-09, Raw Water Wells 14 and 15.(Tabled on 6/24/92) APPROVED. 3. MOTION TO APpR= Change Order #3 to the contract with Utilities Services, Inc., providing for a time extension of 30 calendar days, bringing the completion date to 7/11/92, and APPROVAL of final payment in the amount of $114,539.99 to Utilities Services, Inc., for the TUW Project 89-40, Water Treatment Plant Upgrade - Phase II. FINAL A�, %1 ON " APPROVED. 4. DISCUSS.I.QN AND POSSIRLS ACTION regarding the length of terms of office for members of the Planning Commission and Veterans Affairs Committee. FINAL ACTTON: Council reaffirmed the action taken on June 18, 1992 when Resolution No. R-92-105 was approved appointing the following to the Planning Commission: Regular members for terms to expire on April 15, 1995: Milton Meyer Al Robbins Abe Garr Regular member for a term to expire April 15, 1993: Zaharia Levy Discussion was held regarding the Veterans Affairs Committee and it was determined that they will notify the City Council after they choose a Chairperson. 5• regarding City entranceway signs. FINAL AC ZON APPROVED the purchase of one sign from Sign Language & Co., Inc., at the prevailing price with an option for the City to pick up the balance total of ten signs. This first sign will be located on Commercial Boulevard and University Drive and the funds will come from the Beautification Account. Page 1 of 2 AN EQUAL OPPORTUNITY EMPLOYER POLICY OF NONDISCRIMINATION ON THE BASIS OF HANDICAPPED STATUS 6. MOTION TO APPROVZ the attendance of Assistant City Planner at a training session on the Mapgraphics system from July 20-24, 1992, in Clearwater, Florida. FINAL ACTION• APPROVED. 7. MOTION TO ADOPT Tema_ Rego_ #6325 granting a waiver to the sign code to allow an announcing sign for Regency Homes prior to final site plan approval at the corner of N.W. 88 Avenue and N.W. 75 Street (Tract 67 Woodmont Greens). FINAL ACTION• APPROVED. RESOLUTION NO. R-92-122 PASSED. The City Council may consider such other business as may come before it. All meetings are open to the public. In the event this agenda must be revised, such revised copies will be available to the public at the City Council meeting. Patricia Marcurio Acting City Clerk CAE/nr Pursuant to Section 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 will need a record of the proceedings and for such purpose, he may need to ensure that a verbatim record includes the testimony and evidence upon which the appeal is to be based. The City of Tamarac complies with the provisions of the Americans With Disabilities Act. If you are a disabled person requiring any accommodations or assistance, please notify the City of such need at least 72 hours (3 days) in advance. Page 2 of 2