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Home My WebLink About2009-04-22 - City Commission Regular Meeting Agendao� V415-wV010 CITY OF TAMARAC REGULAR CITY COMMISSION MEETING CITY HALL - COMMISSION CHAMBERS WEDNESDAY APRIL 22, 2009 9 + Back g Print CALL TO ORDER: 9:00 A.M. ROLL CALL: PLEDGE OF ALLEGIANCE: Commissioner Diane Glasser PROCLAMATIONS AND PRESENTATIONS: a. MAUREEN KOHLER PROCLAMATION Presentation by Mayor Beth Flansbaum-Talabisco of a proclamation commending Maureen Kohler for her dedication to the arts and congratulating ArlServe, Inc. for being selected as the 2009 winner of the Florida Arts Recognition Award. (Requested by Mayor Beth Flansbaum- Talabisco) b. NATIONAL CRIME VICTIMS' RIGHTS WEEK PROCLAMATION Presentation by Mayor Beth Flansbaum-Talabisco of a proclamation proclaiming April 26 - May 2, 2009 as "National Crime Victims' Rights Week". (Requested by BSO Chief J. Marc Duguay) C. MUNICIPAL CLERKS WEEK PROCLAMATION Presentation by Mayor Flansbaum-Talabisco of a proclamation proclaiming May 3 through May 9, 2009 as "Municipal Clerks Week". (Requested by City Clerk Marion Swenson) d. OLDER AMERICANS MONTH PROCLAMATION Presentation by Mayor Beth Flansbaum-Talabisco of a proclamation proclaiming the month of May 2009 as "Older Americans Month". (Requested by Parks & Recreation Director Greg Warner) e. PRESENTATION BY MAYOR FLANSBAUM-TALABISCO OF EMPLOYEE SERVICE AWARDS Presentation by Mayor Flansbaum-Talabisco of employee service awards: 5-Year Awards: Daniel Acosta, Firefighter/Paramedic, Fire Rescue Eduardo Alves, Firefighter/Paramedic, Fire Rescue Neisy Billinger, Firefighter/Paramedic, Fire Rescue Derek Cerny, Lt./Paramedic, Fire Rescue Alexandra Choras, Firefighter/Paramedic, Fire Rescue William Duesier, Firefighter/Paramedic, Fire Rescue Maria Garnica, Firefighter/Paramedic, Fire Rescue Chi Lui, Firefighter/Paramedic, Fire Rescue Ryan Lynch, Firefighter/Paramedic, Fire Rescue Freddy Matos, Firefighter/Paramedic, Fire Rescue Chad Musselwhite, Firefighter/Paramedic, Fire Rescue Joan Rey, Firefighter/Paramedic, Fire Rescue Alan Lam, Project Engineer, Public Works Krste Klimoski, Fleet Mechanic II, Public Works 15-Year Awards: Ken Mc Intyre, Building Operations Manager, Building REPORTS 2. City Commission a. CITY COMMISSION REPORTS Commissioner Pamela Bushnell Vice Mayor Patricia Atkins -Grad Commissioner Diane Glasser Commissioner Harry Dressler Mayor Beth Flansbaum-Talabisco 3. City Attorney 4. City Manager PUBLIC PARTICIPATION 5. PUBLIC PARTICIPATION Any member of the public may speak to any issue that 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. When an issue has been designated as quasi-judicial, public remarks shall only be heard during a quasi- judicial hearing that has been properly noticed for that matter. ANNOUNCEMENT OF TIME ALLOCATIONS -MOTIONS TO TABLE The Chair at this time will announce those items that have been given a specific time to be heard, and will entertain motions from the Commission members to table those items that require research. The Commission may agendize by majority consent matters of an urgent nature which have come to the Commission's attention after publication. CONSENT AGENDA 6. Motion to adopt Items listed under Consent Agenda are viewed to be routine and the recommendation will be enacted by ONE MOTION in the form listed below. If discussion is desired, then, in accordance with Resolution 2003-15, Sec. 4.5, the item(s) will be removed from the Consent Agenda and will be considered separately. a. APPROVAL OF THE MINUTES OF THE APRIL 7, 2009 COMMISSION MEETING Approval of the Minutes of the April 7, 2009 Commission Meeting b. TR11591 WAIVER OF BUILDING DEPARTMENT'S PERMIT FEES FOR INSTALLATION OF WATER CONSERVATION DEVICES A Resolution of the City Commission of the City Of Tamarac, Florida authorizing a waiver of Building Department's Permit Fees for the installation of water conservation retrofit devices, fixtures, and appurtenances as a part of any South Florida Water Management District's Water Savings Incentive Program; providing for conflicts; providing for severability; and providing for an effective date. C. TR11596 UTILITY ID THEFT PREVENTION PROGRAM A Resolution of the City Commission of the City of Tamarac Florida, adopting the Identity Theft Prevention Program for the City of Tamarac Water and Sewer Utility; providing for conflicts; providing for severability; and providing for an effective date. d. TR11597 BSO CARPET REPLACEMENT A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate City Officials to purchase and install new carpet at the BSO Building at 7515 NW 88th Avenue in an amount not to exceed $22,137.83.00 from the appropriate accounts; authorizing budget amendments as needed for proper accounting purposes; providing for conflicts; providing for severability; and providing for an effective date. e, TR11604 CHARTER BOARD APPOINTMENTS A Resolution of the City Commission of the City of Tamarac, Florida, appointing five members to the Charter Board, four members appointed by the Commissioner from each district and one member appointed at -large, to serve for one year, with new appointments to be made in six years; providing for conflicts; providing for severability; and providing an effective date. END OF CONSENT AGENDA REGULAR AGENDA 7, ITEM 7 IS A PUBLIC HEARING-TR11594 SECOND AMENDMENT CDBG FY 2008.2009 ACTION PLAN A Resolution of the City Commission of the City of Tamarac, Florida approving an amendment to the projects recommended for inclusion in the fiscal year 2008 Annual Action Plan for expenditure of the U.S Department of Housing and Urban Development Community Development Block Grant funds estimated to be $418,811 for the ninth program year (Case No 08-MI-09)' providing for conflicts; providing for severability; and providing for an effective date. 8. ITEM 8 IS A PUBLIC HEARING - TR11601 JUSTICE ASSISTANCE GRANT A Resolution of the City Commission of the City of Tamarac, Florida authorizing the appropriate City officials to file an application through the Broward Sherriff's Office accepting 2009 grant funding in the amount of $83,986 from the U.S. Department of Justice through the Justice Assistance Grant (JAG) Program with no match required by the City to enhance crime prevention and law enforcement programs; providing for conflicts; providing for severability; and providing for an effective date. ORDINANCE(S) — FIRST READING 9. T02174 SPECIAL EXCEPTIONS/PERMITTED USES Motion to adopt Ordinance on first reading amending Chapter 24, Section 24-1 "Definitions", Article IV, "Exceptions And Modifications" and Section 24-434 "Permitted Uses Master List" for Churches and Places of Worship providing for consistency with the Florida Statutes; providing for codification; providing for conflicts; providing for severability; and proving for an effective date. 10. T02175 COMPREHENSIVE PLAN AMENDMENT/CONSERVATION ELEMENT Motion to adopot Ordinance on first reading adopting an amendment to the Conservation Element of the City of Tamarac Comprehensive Plan concerning a text amendment to further incorporate policies pertaining to preservation of open space (Case No. 9-MI-09); providing for conflicts; providing for severability; and providing for an effective date. PUBLIC HEARING(S) 9:00 AM OR THEREAFTER ORDINANCE(S)—SECOND READINGS 11. T02173 DANGEROUS DOG ORDINANCE Motion to adopt Ordinance on second reading amending Chapter 4 of the City's Code of Ordinances, entitled "Animals", by specifically amending Section 4.3, entitled "Animal Bites; Reporting; Quarantine of Animal'; providing regulations for dangerous dogs; providing for the reporting of dangerous dog bite incidents; providing for registration, insurance and quarantine requirements for dangerous dogs; providing for enforcement; providing for consistency with the Florida Statutes; providing for codification; providing for conflicts; providing for severability; and proving for an effective date. QUASI-JUDICIAL HEARING(S) 12. T02177 SMALL SCALE LUPA/CHEVRON SITE Motion to adopt Ordinance on first reading adopting an amendment to the City of Tamarac Comprehensive Land Use Plan in accordance with Chapter 163, and specifically Section 163.3184 Florida Statutes, concerning a Small -Scale Land Use Plan Amendment proposal by the City of Tamarac to change the designation of the subject use of land described as Lot 15, Block 8, Lyons Road Subdivision as recorded in Plat Book 69, Page 42 B.C.R. located east of Pine Island Road, north of Commercial Boulevard from Commercial to Recreation and open space to accommodate the future development of a park (Case No. 1-LUA-09); providing for amendment to the Land Use Plan to reflect such change; providing for conflicts; providing for severability; and providing for an effective date. 13. TR11602 SPECIAL EXCEPTION -GREEN APPLES ACADEMY A Resolution of the City Commission of the City of Tamarac, Florida, approving a Special Exception to allow the operation of a child daycare/preschool facility for the property located at 8747 N.W. 57th Street (Tracts 1 and 2 of "Woodland Villas" according to the Plat thereof as recorded in Plat Book 73, Page 34 of the public records of Broward County, Florida) (Case No. 7-Z-09); providing for conditions of approval; providing for conflicts; providing for severability; and providing for an effective date. 14. TR11603 REVISED DEVELOPMENT ORDER AND NEW DEVELOPMENT SITE PLAN - ACA- SKATEBOARD PARK A Resolution of the City Commission of the City of Tamarac, Florida, issuing Revised Development Order No. 322.2 and granting New Development Site Plan approval for the Aquatic Center Annex - Skateboard Park project to allow for the construction of a 1.71 acre skateboard park facility with associated parking, landscaping, and infrastructure improvements as an addition to the City's park system, for the property located on the northeast corner of NW 94th Avenue and NW 58th Street (Case No. 28-SP-08); providing for conditions of approval; providing for conflicts; providing for severability; and providing for an effective date. END OF QUASI-JUDICIAL HEARING(S) END OF PUBLIC HEARING(S) 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 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. Additionally, if you are hearing or speech impaired and need assistance, you may contact the Florida Relay Service at either of the following numbers: 1-800-955-8770 or 1-800- 955-8771. Marion Swenson, CIVIC City Clerk No Text