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HomeMy WebLinkAbout1996-02-28 - City Commission Regular Meeting AgendaFIRST CLASS MAIL 7525 Northwest 88 Avenue Tamarac, FL 33321-2401 CITY OF TAMARAC REGULAR CITY COMMISSION MEETING WEDNESDAY, FEBRUARY 28, 1996 CALL TO ORDER: 9:00 A.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. INTRODUCTION 1. PRESENTATION by Mayor Abramowitz of Certificates of Award to Silver Lakes Middle School student winners of the Martin Luther King essay contest: Asia Adams L.J. Macombe Angela Pritty 0 2/28/96 2. SPECIAL PRESENTATION to the City by Art Seay, Director of Region VII, Florida Water and Pollution Control Operators Association, for the "Utility Sponsor of the Year" for the City of Tamarac Utilities Water Treatment Plant. 3. PRESENTATION by Mayor Abramowitz of a proclamation proclaiming the month of March, 1996, as "WOMEN'S HISTORY MONTH". BLIC PARTICIPATION 4. 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. CONSENT AGENDA 5. Items listed under Consent Agenda, Item 5, 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 2/14/96 City Commission meeting. b. MOTION TO ADOP__T_Temp,_ eso. #7341 opposing any State legislation that would hinder or negatively affect the day -cruise industry. c. MOTION TO ADOPT Temp. Reso. #7333 authorizing the appropriate City officials to execute an agreement with Environmental Waste Systems, Inc., for commercial solid waste disposal services. d. MOTION TO ADOPT Temp. Reso. #7324 approving the purchase of Morning Pride Bunker Gear for the Fire Department from Safety Equipment Company based on the Broward County Co -Op Bid 1996-001 at a total cost not to exceed $17,000 with funding from Account 001-223-522-475 entitled Protective Clothing. Is 2/28/96 2 e. MOTION TO ADOPT Temp. Reso. #7327 authorizing the appropriate City officials to execute an Individual Project Order to the Agreement with James Duncan and Associates in the amount of $17,840. for additional services in completion of the Evaluation and Appraisal Report (EAR) for the Comprehensive Plan which is required by the State of Florida. MOTION TO ADOPT T m . Reso. #7329 authorizing the appropriate City officials to accept and execute a Quit Claim Deed for an additional 2-foot wide strip of right-of-way and a 5-foot wide temporary construction easement both located in the City canal right-of-way on the north side of McNab Road just east of NW 89 Avenue, for the widening of McNab Road by Broward County (Project 5117) from University Drive to Pine Island Road. g. MOTION TO ADOPT Temp. Reso. #7330 releasing warranty Letter of Credit #32556 in the amount of $13,434.63 posted for water distribution and sewage collection improvements at the TRENT PHASE II project located on NW 108 Terrace north of NW 80 Street. h. MOTION TO ADOPT Temp. Reso. #7324 authorizing the appropriate City officials to execute Addendums #95-11, 95-12, 95-13 and 95-14 to an agreement with Hazen & Sawyer, P.C., to provide design, bidding, permitting and construction documents for the installation of water and wastewater utilities associated with four FY 96 capital improvement projects for a proposed amount of $136,850. with funding from the Utilities Operational and CIAC Accounts. MOTION -TO Temp. Reso. #7 29 approving increase of the summer camp program rates from $.33, $.34 and $.35 per hour to $.50 per hour for Summer Camp beginning June 24, 1996, CObl§ENT AGENDA ------------------------------- Q!JASI-JUDICIAL HEARUGS 6.QUASI-JUDICIAL -MOTION-ADOPT Temp. Reso. #7339 granting a special exception to permit the operation of the SAPPORO SUSHI RESTAURANT located in the Gardens Shopping Center at 7111 West Commercial Boulevard. Petition 1-Z-96. 2/28/96 3 7. - I - MOTIQN TQ ADOPT Temp. Reso. #7340 granting a special Is exception to permit on -premises consumption of beer and wine for the SAPPORO SUSHI RESTAURANT located in the Gardens Shopping Center at 7111 West Commercial Boulevard. Petition 2-Z-96. f 1 0 @ 1r_XiIF11191L+3I'_1Mt. f:.1;WL�� 8. MOTION TO ADOPT Temp. Ord. #1742 on first reading authorizing the City Manager to execute short term leases and instruments up to $10,000 relating to the daily business of the City in accordance with Section 12.09 of the City Charter. 9. City Commission 10. City Attorney 11. City Manager Investment Reports for January, 1996 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. Carol A. Evans, CIVIC City Clerk 2/28/96 4