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Home My WebLink About2006-04-11 - City Commission Regular Meeting Agenda7525 Northwest 88 Avenue Tamarac, FL 33321-2401 FIRST CLASS MAIL CITY OF TAMARAC REGULAR CITY COMMISSION MEETING CITY HALL CHAMBERS TUESDAY APRIL 11, 2006 CALL TO ORDER: 7:00 P.M. ROLL CALL: PLEDGE OF ALLEGIANCE: Vice Mayor Edward C. Portner INTRODUCTION 1. PROCLAMATIONS AND PRESENTATIONS: a. Presentation of a proclamation by Mayor Flansbaum-Talabisco proclaiming the week of April 23-29, 2006 as "National Crime Victims' Rights Week". 2. City Commission 3. City Attorney 4. City Manager April 11, 2006 Page 1 of 5 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 6(a) through 6(I). 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. APPROVE the minutes of the March 21, 2006 Special City Commission meeting. b. APPROVE the minutes of the March 22, 2006 Regular City Commission meeting. C. WAIVING PERMIT AND INSPECTION FEES: (TR10916) Waiving permit and inspection fees for installation of water conservation devices as a part of South Florida Water Management District's water savings incentive program. d. DISPOSAL OF CERTAIN SURPLUS EQUIPMENT: (TR10919) Declaring certain equipment and material as surplus and directing that equipment be disposed via sale through established internet markets to be selected; or by the means deemed to be most practicable; placing all proceeds into the appropriate fund from which the assets were originally purchased. e. PURCHASE OF A TRAILER MOUNTED PRESSURE CLEANER FOR SEWER LINES: (TR10932) Approving the purchase of a single axle pressure cleaner trailer unit from U.S. Jetting, LLC, utilizing Broward County Bid Number C605181 FF; authorizing an expenditure in an amount not to exceed $29,999.00 for said purpose. April 11, 2006 Page 2 of 5 DAVIDSON FIXED INCOME MANAGEMENT — THIRD RENEWAL OPTION: (TR10933) Exercising the third renewal option to the existing agreement between the City of Tamarac and Davidson Fixed Income Management, (formerly Kirkpatrick Pettis Capital Management), for investment advisory services for a one-year period effective April 14, 2006, through April 14, 2007. g. _ -- NTRACTING, INC. — AKERBLOM PUMP STATIONS 2A AND 18 REHABILITATION PROJECT: (TR10936) Awarding Bid No. 06-07B to Akerblom Contracting, Inc., and executing an agreement between the City of Tamarac and Akerblom Contracting, Inc., for an amount of $459,001.00 for the Pump Stations 2A and 18 Rehabilitation Project; approving funding for this project from the appropriate Utilities Operational account; authorizing the appropriate city officials to administer the contract. h. AMENDING EXPENDITURE BUDGET AND BUDGET OF ESTIMATED REVENUES FOR FY06: (TR10938) Amending the expenditure budget for the fiscal year 2006; amending the budget of estimated revenues for the fiscal year 2006. GRANT APPLICATION — GENERATOR WITH FUEL TANK AT FIRE STATION #41. (TR10937) Authorizing the appropriate city officials to submit an application to the U.S. Department of Homeland Security for Assistance to Firefighter Grant Program Funds for replacement of the Fire Station 41 generator and fuel tank with a new generator and fuel tank in the amount of $100,000 providing for a 20 percent cash match of $25,000 in local funds for a total project cost of $125,000 in the event of approval of the application; providing for acceptance of the award and executing of documents upon approval. DEDICATED LOCAL FUNDING SOURCE FOR TRANSIT IN SOUTH FLORIDA: (TR10939) Supporting the South Florida Regional Transportation Authority's initiative to encourage the State Legislature to legislate a dedicated local funding source for transit in South Florida, and regional transit projects. k. AGREEMENT RENEWAL — AMERICAN HEART ASSOCIATION: (TR10918) Executing an agreement between the City of Tamarac and the American Heart Association allowing the City of Tamarac Fire Rescue Department to be a training center for the American Heart Association nunc pro tunc to September 1, 2005 through November 1, 2006; providing for automatic renewals. OPPOSING NORTH BROWARD HOSPITAL DISTRICT'S CERTIFICATE OF NEED APPLICATION FOR NEW HOSPITAL: (TR10943) Opposing the North Broward Hospital District's certificate of need application No. 9920 for a Nova Southeastern/North Broward Hospital District new hospital; directing the City Clerk to send a copy of this Resolution to Jeffrey N. Gregg, Chief, Bureau of Health Facility Regulation, Agency for Health Care Administration. END OF CONSENT AGENDA April 11, 2006 Page 3 of 5 REGULAR AGENDA ORDINANCE - FIRST READING 7. AMENDING CHAPTER 24 OF THE TAMARAC CODE — ARTICLE X. "WOODLANDS OVERLAY ZONING DISTRICT"% SECTION 24-804(3), "MINIMUM STANDARDS FOR MAINTENANCE OF PREMISES": (T02114) Motion to adopt Ordinance on first reading amending Chapter 24 of the City of Tamarac Code of Ordinances entitled, "Zoning*", Article X, "Woodlands Overlay Zoning District", Section 24-804(3), "Minimum Standards for Maintenance of Premises", to reflect the addition of the colors white and bronze as approved colors for pool fences (Case No. 7-Z-06); providing for codification. PUBLIC HEARINGS 7:00 P.M. OR THEREAFTER 8. EVALUATION AND APPRAISAL REPORT FOR THE CITY OF TAMARAC COMPREHENSIVE PLAN: (TR10931) Motion to approve Resolution adopting the Evaluation and Appraisal Report for the City of Tamarac Comprehensive Plan; stating the intent of the Mayor and City Commission of the City of Tamarac to amend the City's Comprehensive Plan in accordance with the recommendations contained in the report to the Department of Community Affairs in accordance with Section 163.3191, Florida Statutes (Case No. 1-MI- 06). ORDINANCES -- SECOND READINGS There are no ordinances scheduled for second reading. QUASI-JUDICIAL HEARINGS 9. DEVELOPMENT ORDER AND NEW DEVELOPMENT SITE PLAN — TAMARAC CIRCLE: (TR10892) Motion to approve Resolution issuing Development Order No. 333 and granting New Development Site Plan approval for Tamarac Circle to allow the construction of four (4) two-story, single-family homes ranging in size from 2,757 square feet to 2,898 square feet with associated driveways, landscaping and infrastructure improvements, and authorizing the appropriate City officials to accept and execute a Blanket Public Safety Ingress/Egress Easement with Paul Harry Benjamin for the Tamarac Circle Project, located approximately 579 feet north of Commercial Boulevard on the west side of Rock Island Road, specifically Tract "A" of the "Comrock Plat", according to the Plat thereof as recorded in Plat Book 95, Page 47 of the Public Records of Broward County, Florida; authorizing and directing the City Clerk to record said agreement in the public records of Broward County, Florida (Case No. 16-SP-05); providing for conditions of approval. April 11, 2006 Page 4 of 5 10. SPECIAL EXCEPTION — BRUSTER'S OF TAMARAC: (TR10934) Motion to approve Resolution granting a Special Exception to allow a drive-thru lane in the B-1 (Neighborhood Business District) zoning category for Bruster's of Tamarac located at 8261 West Commercial Boulevard (within the City's NW 57t" Street Corridor), specifically Lot 3, less the south 7 feet thereof, of Block 7 of the "Lyons Commercial Subdivision" Plat, according to the Plat thereof as recorded in Plat Book 69, Page 42 of the Public Records of Broward County, Florida (Case No. 18-Z-05); providing for conditions of approval. 11. DEVELOPMENT ORDER AND NEW DEVELOPMENT SITE PLAN — BRUSTER'S OF TAMARAC: (TR10935) Motion to approve Resolution issuing Revised Development Order No. 198.7 and granting New Development Site Plan approval for Bruster's of Tamarac to allow the construction of a 1,196 square foot ice cream parlor consisting of walk-up windows and a drive-thru lane, along with associated landscaping and parking and authorizing the appropriate city officials to accept and execute a Blanket Public Safety Ingress/Egress Easement with ELF LLC (Carlos and Christine Frias) for the Bruster's of Tamarac Project, located at 8261 West Commercial Boulevard (within the City's NW 57t" Street Corridor), specifically Lot 3, less the south 7 feet thereof, of Block 7 of the "Lyons Commercial Subdivision" Plat, according to the Plat thereof as recorded in Plat Book 69, page 42 of the Public Records of Broward County, Florida; authorizing and directing the City Clerk to record said agreement in the Public Records of Broward County, Florida (Case No. 23-SP-05); providing for conditions of approval. END OF QUASI-JUDICIAL HEARINGS END OF PUBLIC HEARINGS 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. lft Marion Swenson, CK4C City Clerk April 11, 2006 Page 5 of 5