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HomeMy WebLinkAbout1996-02-14 - City Commission Regular Meeting Agenda11 7525 Northwest 88 Avenue Tamarac, FL 33321-2401 FIRST CLASS MAIL CITY OF TAMARAC REGULAR CITY COMMISSION MEETING WEDNESDAY, FEBRUARY 14, 1996 CALL TO ORDER: 7:00 P.M. ANNOUNCEMENT 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 the Commission members to table those items which require research. The Commission may agendize by majority consent matters of an urgent nature which have come to the Commission's attention after publication. PUBLIC PARTICIPATION PUBLIC- 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. 0 2/14/96 0 CONSENT AGENDA 2. Items listed under Consent Agenda, Item 2, 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. MOTION TO APPROVE the minutes of the 1/24/96 regular City Commission meeting. b. MOTION TO ADOPT o. #7 23 authorizing the appropriate City officials to execute a Fourth Amendment to the Interlocal Agreement with Broward County for solid waste disposal service. c. MOTION TO ADOPT Temp. Reso. #7281 authorizing the appropriate City officials to execute the First Amendment to the Water and Sewer Developer's Agreement with Lennar Homes, Inc., for the WELDON PHASE 2 (RECREATION CENTER) project located north of NW 77 Street and east of NW 96 Avenue, changing the meter size from 1-inch to 1-1/2 inches and establishing additional contribution charges. d. MOTION TO ADOPT . #7284 authorizing the appropriate City officials to execute a Tamarac Utilities West Water and Sewer Utility Easement with Lennar Homes, Inc., for the WELDON PHASE 1 AND 1A project located east of NW 96 Avenue on the north side of NW 77 Street required for the installing, maintaining and operating of water and sewer utilities and infrastructures. e. MOTION TO ADOPT Temp. Reso. #7322 awarding the retrofitting of the Scott 2.2 and 4.5 self-contained breathing apparatus and the purchase of twenty-seven (27) air cylinders for the Fire Department to Safety Equipment Company, a sole source, for a total cost of $14,353.20 with funding from Account 001-223-522-647 entitled Special Equipment. MOTION TO ADOPT Temp. Reso. #7232 approving renewal of Broward Governmental Purchasing Cooperative Group Bid 94-C-046F, Gas Chlorine and Granular Chlorine for a total not to exceed $17,000 with funds from Account 425-363-533-527 entitled Chemicals. . 2/14/96 2 g. MOTION TO ADOPT Temp._ Reag. #7314 approving the purchase of a 20 passenger bus from First Class Coach & Equipment utilizing Coral Springs Bid 94-C-241 approving a budget transfer of $10,843. from Account 503-739-588-981 entitled Contingency Special Projects to Account 503-888-591-65A entitled Vehicle Replacement Program, approving funding from this account for a total cost of $43,250. END OF CONSENT AGENDA QUASI-JUDICIAL HEARINGS 3. ASI- UDICIAL - MOTION TO ADOPT . Reso. #7325 approving a delegation request to modify the platted non -vehicular access line to close two (2) of the openings for vehicular access on the SOUTHHAMPTON - KINGS POINT REPLAT PARCEL S plat located on the west side of Nob Hill Road north of NW 77 Street. Petition 15-P-95. 4. QUASI-JUDICIAL - MOTION TO ADOPT Temp. Reeo. #7326 vacating the right-of-way for the northernmost and southernmost turn lanes of a section of the KINGS POINT REPLAT PARCEL S located on the west side of Nob Hill Road north of NW 77 Street. Petition 16-P-95. END OF QUASI-JUDICIAL HEARINGS 5. MOTION TO ADOPT Temp. Ord. #1724 on first reading to place a charter amendment on the September 3, 1996 ballot amending Section 8.01 of the Charter changing the Charter Board from an elected to an appointed board, providing for transition, providing for removal from office, providing for convening of Charter Board every 3 years for a period not to exceed 6 months unless extended by Resolution of the City Commission. 6. MOTION TO m rd. #1728 on first reading to place a charter amendment on the September 3, 1996 ballot amending Section 4.02 of the Charter changing the number of terms that a Commissioner or Mayor may succeed themselves from 1 to 2. 7. MOTION TO ADOPT Temp. Ord. #1729 on first reading to place a charter amendment on the September 3, 1996 ballot amending Section 4.04 of the Charter increasing the Mayor and Commissioner expense allowances to $4,500. and $3,500., respectively. 2/14/96 3 8. MOTION TO ADOPT T-emp. Qrd. #1730 on first reading to place a charter amendment on the September 3, 1996 ballot amending Section 4.05 of the Charter providing that Commission members may forfeit office if absent from all regular Commission meetings over a 75-day period for unexcused reasons. 9. MOTION TO ADOPT Temp. Ord. #1731 on first reading to place a charter amendment on the September 3, 1996 ballot amending Section 7.11 of the Charter entitled Requirements for Public Bidding, increasing from $10,000. to $25,000. the threshold amount to require competitive bidding. REPORTS 10. City Commission 11. City AttorM The City Commission 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 Commission meeting. Pursuant to Chapter 286.0105, Florida Statutes, if a person decides to appeal any decision made by the City Commission 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. 4 tA�Ia4e��� Carol A. Evans, CIVIC City Clerk 2/14/96 4