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Home My WebLink About2006-04-26 - City Commission Regular Meeting AgendaFIRST CLASS MAIL 7525 Northwest 88 Avenue Tamarac, FL 33321-2401 CITY OF TAMARAC REGULAR CITY COMMISSION MEETING CITY HALL CHAMBERS WEDNESDAY APRIL 26, 2006 CALL TO ORDER: 9:00 A.M. ROLL CALL: PLEDGE OF ALLEGIANCE: Commissioner Patte Atkins -Grad INTRODUCTION 1. PROCLAMATIONS AND PRESENTATIONS: a. Presentation by Mayor Flansbaum-Talabisco of a proclamation commending the City of Tamarac upon receipt of the Heart Ready City award from the American Heart Association. b. Presentation to the Mayor and City Commission of the 2006 Heart Ready City award by Yanet Dopico, Heart & Stroke Director of the American Heart Association. C. Presentation of a Proclamation by Mayor Flansbaum-Talabisco proclaiming the week of May 7-13, 2006 as "National Drinking Water Week" in the City of Tamarac. April 26, 2006 Page 1 of 6 d. Presentation of Proclamations by Mayor Flansbaum-Talabisco to Nina Eisenfeld and Haydee Venturo-Morguess for their success in achieving gold medals in the South Florida Senior Games for Womens' Tennis and Table Tennis. e. Presentation of a Proclamation by Mayor Flansbaum-Talabisco proclaiming the week of May 21-27, 2006 as "National Public Works Week" in the City of Tamarac. f. Presentation of a Proclamation by Mayor Flansbaum-Talabisco proclaiming the week of April 30, 2006 through May 6, 2006 as "Municipal Clerks' Week" in the City of Tamarac. g. Presentation by Mayor Flansbaum-Talabisco of employee service awards: 5-vear awards Anthony Fontanez, Wastewater Service Worker I, Utilities Clarck Louizor, Engineering Technician, Public Works Charles Moss, Water System Operator II, Utilities Denton Robinson, Bus Driver, Parks and Recreation 10-vear award Roxann Holtman, Office Specialist, Parks and Recreation 15-vear awards Deborah DeCrane, Executive Assistant, City Commission Fran Oney, Laboratory Manager, Utilities 25-year awards John Dowling, III, Driver Engineer I, Fire Rescue Jeffrey Stark, Driver Engineer I, Fire Rescue 2. City Commission 3. City Attorney 4. City Manager a. Investment Report REPORTS April 26, 2006 Page 2of6 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 that have come to the Commission's attention after publication. CONSENT AGENDA 6. Motion to adopt items 6(a) through 6(g). 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 April 11, 2006 Regular City Commission meeting. b. APPOINTING COMMISSION LIAISONS TO TAMARAC BOARDS AND COMMITTEES: (TR10907) Appointing commission liaisons to the Insurance Advisory Board, Investment Advisory Committee, Parks and Recreation Board, Public Information Committee, Social Services Board, and Veterans Affairs Committee to serve until the next general municipal election. C. AGREEMENT RENEWAL FOR AUDITING SERVICES: (TR10941) Exercising the first renewal option to the existing agreement between the City of Tamarac and BKR Garcia Company, PLLC, (formerly Grau & Co.), for annual auditing services for fiscal year ending September 30, 2006; for a not to exceed cost of $89,500. April 26, 2006 Page 3 of 6 d. OPPOSING LEGISLATION ELIMINATING CABLE FRANCHISING RIGHTS OF LOCAL GOVERNMENTS: (TR10942) Urging Congress and the Florida Legislature to oppose legislation that eliminates the cable franchising rights of local governments; directing that this Resolution be forwarded to Florida's Congressional Congregation, the Governor, the Broward County Legislative Delegation, Broward County League of Cities, and the Florida League of Cities. e. APPLICATION — 2006 TRANSPORTATION ENHANCEMENT PROGRAM — MEDIAN ENHANCEMENTS ALONG NOB HILL ROAD BETWEEN SOUTHGATE BOULEVARD AND WESTWOOD DRIVE: (TR10947) Seeking Federal Surface Transportation Program funds via an application through the Broward County Metropolitan Planning Organization to the Florida Department of Transportation in the amount of $307,000 for median enhancements along Nob Hill Road between Southgate Boulevard and Westwood Drive; providing for a 10 percent cash match of $35,000 in local funds for a total project cost of $342,000 in the event of approval of the application; providing for acceptance of the award and executing of documents upon approval. AWARDING BID FOR CITYWIDE JANITORIAL SERVICES: (TR10940) Awarding Bid No. 06-08B to Cleaning Systems, Inc., for services; authorizing the appropriate city officials to execute Cleaning Systems, Inc.; authorizing an annual expenditure i citywide janitorial an agreement with n g. AUTHORIZING FOUR -WEEK COMMISSION VACATION: (TR10906) Authorizing a four -week consecutive period (July 15, 2006 — August 13, 2006) during which time the City Commission will not schedule any regular meetings pursuant to Section 4.06 of the City Charter. END OF CONSENT AGENDA N *Cluj A_1:7_Tr] =1 ►1 0711 7. PURCHASE AND SALE OF REAL PROPERTY — TAMARAC JEWISH CENTER, INC. AND CITY Of TAMARAC: (TR10945) Motion to approve Resolution authorizing the appropriate city officials to execute an agreement for purchase and sale of real property between Tamarac Jewish Center, Inc. (seller) and the City of Tamarac (buyer) in the amount of Seven Hundred Twenty -Five Thousand Dollars ($725,000.00) for the city to purchase 50,000 */- square feet of vacant land for the expansion of future economic development interests. April 26, 2006 Page 4 of 6 8. MOTION FOR RECONSIDERATION OF RESOLUTION R2006-55 OPPOSING NORTH BROWARD HOSPITAL DISTRICT'S CERTIFICATE OF NEED APPLICATION FOR NEW HOSPITAL: (TR10943) Motion to reconsider Resolution R2006-55 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. ORDINANCES — FIRST READINGS There are no ordinances scheduled for first reading. PUBLIC HEARINGS 9:00 A.M. OR THEREAFTER ORDINANCES — SECOND READINGS 9. AMENDING CHAPTER 24 OF E TAMARAC CODE — ARTICLE X, "WOODLANDS OVERLAY ZONING DISTRICT", SECT_I.ON 24-804(3), MINIMUM STANDARDS FOR MAINTENANCE OF PREMI SES": ISES"• (T02114) Motion to adopt Ordinance on second 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. ADOPTED ON FIRST READING APRIL 11, 2006 QUASI-JUDICIAL HEARINGS 10. 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. TABLED AT THE APRIL 11, 2006 CITY COMMISSION MEETING END OFQUASI-JUDICIAL HEARINGS END OF PUBLIC HEARINGS April 26, 2006 Page 5 of 6 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 April 26, 2006 Page 6 of 6