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HomeMy WebLinkAbout1994-05-11 - City Commission Regular Meeting Agenda�7 1 7525 Northwest 88 Avenue Tamarac, FL 33321-2401 © 1990 City of Tamarac CITY OF TAMARAC CITY COUNCIL REGULAR COUNCIL MEETING WEDNESDAY, MAY 11, 1994 - MOTION - 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. ANNQUNCEMENT by Mayor Abramowitz of vacancies on the following boards and committees: Planning Commission Privatization Committee Sister Cities Committee Ambulance Committee Annexation Committee Insurance Advisory Board Parks and Recreation Board Consumer Affairs Committee 2 regular members and 2 alternate members 7 members 7 members 7 members 7 members 1 regular member and 2 alternate members 1 member 2 regular members If any Tamarac resident is interested in serving on any of the above boards and committees, please contact the Office of the City Clerk for an application. If existing members desire to be considered for reappointment, please indicate this by memo to the City Clerk's Office. Present members shall serve until appointments are made by Council. FINAL ACTIONO Mayor Abramowitz made the announcement with regard to vacancies. Page 1 5/11/94 2. RUBLIC PARTICIPATION - 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. 3. Items listed under Consent Agenda, Item 3, are viewed to be routine and the recommendation will be enacted by ONE MOTION in the form listed below. If discussion is desired, then the item(s) will be removed from the Consent Agenda and will be considered separately. a. authorizing the City Manager to execute a Vehicle Lease Agreement between the Joint Recycling Group Cities (Coconut Creek, Lauderhill, Margate, North Lauderdale and Tamarac) and All Service Refuse Company, Inc., providing for residential curbside and multi -family recycling collection service. RESOLUTION R-94;-69-PASSED ONE 0 b. MOTION„TO ADOPT TWR. Reso. #6699 requesting the Broward County School Board Superintendent to reexamine funding priorities so that the summer program in Tamarac can continue as it has in the past. FINAL ACTION• REMOVED for Discussion and then TABLED. C. MOTION TO ADOPT „TQM- RajQ_ #6701 providing for the designation of an Acting City Manager in the absence of the City Manager pursuant to Section 5.03 of the City Charter. FINAL ACTION: RESOLUTION R-94-70-PASSED APPROVED City Clerk d. j;QTION TO APPROVE the minutes of the 4/13/94 Regular City Council meeting. FINAL ACTION APPROVED 1­1 C Page 2 5/11/94 e. approving an agreement with Fireworks by Grucci, in the amount of $9,000. from Recreation Activities Account 001-550- 572-481 (this firm was approved by the Council at the 4/13/94 Council meeting). FINAL ACTION• APPROVED RESOLUTION R-94-71-PASSED f. MOTION TO AD PT Temn_ Reso. #6692 releasing performance Bond #11132606184 in the amount of $18,933.28 posted for public improvements (road, curbing, drainage and swales) for the 64TH AVENUE NORTH (FOREST WEST) project by Centex Homes, Inc., subject to receipt of a one-year warranty bond in the amount of $4,986.15; this project is located entirely within the City of Lauderhill, however the public improvements exist on land partially within Lauderhill and Tamarac. FINAL ACTION: RESOLUTION R-94-72-PASSED APPROVED — g. MOTION TO ADOPT Temp. JIo. #6693 releasing performance Letter of Credit #23579 in the amount of $77,213.75 posted for public improvements (site preparation, pavement, drainage and sidewalks) for the MALVERN project of Kings Point subject to receipt of a one-year warranty bond in the amount of $21,901.94. (Project located in the 9700 block of Westwood Drive, east of Nob Hill Road) FINAL ACTION• REMOVED for discussion and then TABLED. 4. MOTION TO ADOPT Temp_ Reso_ #6697 granting a sign waiver requested by Careers USA, 3197 W. Commercial Boulevard, Three Lakes Plaza, to allow a sign with a different lettering style than the established shopping center criteria. FINAL ACTION: APPROVED RESOLUTION R-94-73-PASSED City Council 5. concerning a request by Tamarac resident Maxwell Ingram to provide a bronze name plaque to replace the existing name plate plaque on the Tamarac Sports Complex Concession Stand. RESOLUTION R-94-74-PASSED Page 3 5/11/94 6. on first reading amending Chapter 9 of the Code by adding a prohibition of powered model vehicles in public recreation areas or parks except in specifically designated areas. FINAL ACTION: APPROVED on First Reading. Second Reading and Public Hearing scheduled for Regular Council Meeting, Wednesday, May 25, 1994 at or after 10:00 a.m. RF.P BTS 7. City Counci 8. Cry Attorney 9. C"y. mana.4St 10. MOTION_ TO ADOPT „TQAR. Reso. #„6702 amending the annual budget of estimated revenues and expenditures for Fiscal Year 1994. (Deferred from 5/9/94 Special Meeting) ,r F."IUMPHOILTAN RESOLUTION R-94-75-PASSED 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 will 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. The City of Tamarac complies with the provisions of the Americans with Disability 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. Carol A. Evans, CMC City Clerk Cl 1 Page 4 5/11/94