HomeMy WebLinkAbout2006-05-24 - 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
WEDNESDAY MAY 24, 2006
CALL TO ORDER: 9:00 A.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE: Todd Silver — Challenger Elementary Student
INTRODUCTION
PROCLAMATIONS AND PRESENTATIONS:
a. Presentation by Mayor Flansbaum-Talabisco of a proclamation
commending Kathleen Goldstein for her dedication and efforts on behalf of
the children and parents of the City of Tamarac in making our community
a safer place to live, work and play.
b. Presentation by Mayor Flansbaum-Talabisco of a proclamation to Hilda K.
Gianfala for winning the Gold medal in bowling during the Florida Senior
Games,
2. City Commission
3. City Attorney
4. City Manager
a. Investment Report
REPORTS
May 24, 2006
Page 1 of 7
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(m).
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 May 10, 2006 Regular City Commission meeting.
b. AMENDMENT TO INTERLOCAL AGREEMENT — LOCAL OPTION GAS TAX
ORDINANCE: (TR10953) Executing the 2006 Amendment to Interlocal
Agreement between Broward County and City of Tamarac providing for division
and distribution of the proceeds of the Local Option Gas Tax imposed by the
Broward County Local Option Gas Tax Ordinance.
C. AMENDMENT TO INTERLOCAL AGREEMENT — FIFTH CENT ADDITIONAL
LOCAL OPTION GAS TAX ON MOTOR FUEL FOR TRANSIT: (TR10954)
Executing the 2006 Amendment to Interlocal Agreement between Broward
County and City of Tamarac providing for division and distribution of the
proceeds from the Broward County Fifth Cent Additional Local Option Gas Tax
on Motor Fuel for Transit.
May 24, 2006
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d. AMENDMENT TO INTERLOCAL AGREEMENT — ADDITIONAL LOCAL
OPTION GAS TAX ON MOTOR FUEL ORDINANCE: (TR10955) Executing the
2006 Amendment to Interlocal Agreement between Broward County and City of
Tamarac providing for division and distribution of the proceeds from the Broward
County Additional Local Option Gas Tax on Motor Fuel Ordinance.
e. WATER AND SEWER DEVELOPER'S AGREEMENT — COMMUNITY
CHRISTIAN CHURCH: (TR10959) Executing a Water and Sewer Developer's
Agreement with Community Christian Church of Ft. Lauderdale, Inc., for the
Community Christian Church Project located at 10001 West Commercial
Boulevard, requiring 10.5 ERC's for water and 8 ERC's for sewer; requiring the
payment of $29,100.00 in CIAC fees; authorizing and directing the City Clerk to
record said agreement in the public records of Broward County.
f. TRAFFIC SIGNAL BID AWARD — HORIZON SIGNAL TECHNOLOGIES:
(TR10963) Awarding Bid Number 06-15B to Horizon Signal Technologies, Inc.,
for the purchase of ten (10) trailer mounted emergency portable traffic signals,
including the optional left hand turn signal indicators to provide for traffic safety,
authorizing an expenditure in an amount not to exceed $137,610.00.
g. VOIDING WATER AND SEWER DEVELOPERS AGREEMENT WITH JOSEPH
T. ROMANO; (TR10958) Voiding the Water and Sewer Developer's Agreement
with Joseph T. Romano for Lot #5 of the property located at 5501 NW 22na
Avenue; releasing the current owner, Holly Geyer Doro, of delinquent guaranteed
revenues in the approximate amount of $395.76; authorizing and directing the
City Clerk to record said nullification in the Public Records of Broward
County.
h. FIRST AMENDMENT TO WATER AND SEWER DEVELOPER'S AGREEMENT
— WASHINGTON MUTUAL PLAZA (FOR AP_PLEBEES): (TR10961) Executing
a First Amendment to the Water and Sewer Developer's Agreement with Boca
Warehousing, Inc., for the Washington Mutual Plaza Project, located at 5900
University Drive, requiring the addition of 4 ERC's for water and 4 ERC's for
sewer and an additional $12,800.00 in CIAC Fees; requiring a total of 24 ERC's
for water and requiring a total of 21.5 ERC's for sewer; totaling the amount of
CIAO fees to $72,300.00; authorizing and directing the City Clerk to record said
agreement in the public records of Broward County.
PURCHASE AND INSTALLATION OF GUARDRAIL AND BARRIER WALL —
CAPORELLA AQUATIC COMPLEX: (TR10957) Approving the purchase and
installation of guardrail and barrier wall from Weekley Asphalt Paving, Inc., at a
cost not to exceed $71,686.00, for the Caporella Aquatic Complex, utilizing the
Broward County, Florida price agreement contract for the repair, maintenance,
and installation of roadway systems, Bid No. H-9-03-242-131; approving funding
from the appropriate capital improvement accounts.
May 24, 2006
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CHANGE ORDER — SOUTHGATE BOULEVARD STREETSCAPE
IMPROVEMENT PROJECT: (TR10962) Executing Change Order Number 1 to
the agreement between the City of Tamarac and Tenex Enterprises, Inc. for the
construction of additional parking area at northwest end of Southgate Blvd.
Streetscape Improvement Project; authorizing an additional expenditure in an
amount not to exceed $54,361.95 for said purpose.
k. GRANT APPLICATION -- 2006 BROWARD BEAUTIFUL COMMUNITY
GRANTS PROGRAM GRANT FOR LANDSCAPING AT SOUTHGATE LINEAR
PARK: (TR10964) Submitting an application to the Broward Beautiful Community
Grants Program in the amount of $10,000 for the provision of landscaping at the
Southgate Linear Park between the Sawgrass Expressway and Nob Hill Road;
providing for acceptance of the award and executing of documents upon
approval.
I. CAPRI ENGINEERING LLC AGREEMENT: (TR10967) Approving the
acquisition of back-up building inspection services from Capri Engineering, LLC
utilizing the City of Ft. Lauderdale contract #362-9442; authorizing total annual
expenditures for the services as required for a term of two (2) years with renewal
options.
M. SUPPORTING A ONE CENT SURTAX FOR TRANSPORTATION: (TR10968)
Supporting the identification of a one -cent penny surtax for transportation to
support an expanded mass transit system in Broward County (Case No. 8-MI-
06).
END OF CONSENT AGENDA
REGULAR AGENDA
7. RECONSIDERATION OF RESOLUTION R2006-55 OPPOSING NORTH
BROWARD HOSPITAL DISTRICT'S CERTIFICATE OF NEED APPLICATION
FOR NEW HOSPITAL: (TR10943) Reconsideration of 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.
MOTION TO RECONSIDER APPROVED ON APRIL 26, 2006
TABLED AT THE MAY 10, 2006 MEETING TO THE MAY 22, 2006 WORKSHOP AND
THE MAY 24, 2006 REGULAR MEETING
May 24, 2006
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ORDINANCES - FIRST READINGS
8. NOVEMBER ELECTIONS: (T02117) Motion to adopt Ordinance on first
reading submitting to referendum an amendment to Article VI of the City's
Charter, entitled "Qualifications and Elections," Section 6.04, entitled "Elections,"
to change the election date in the City to occur in November of even numbered
years, pursuant to the authority set forth in the Special Acts Governing Municipal
Elections in Broward County; amending Article IV of the City Charter, entitled
"Legislative," to amend Section 4.02 of the City Charter, entitled "City
Commission; Election, Terms and Qualifications" to change the terms for the
Mayor and Commissioners in coordination with the change in election date for
city elections, to provide for a four (4) year term of office for the Mayor and City
Commissioners, beginning November, 2008 for Districts 1 and 3, and November,
2014 for the Mayor and Districts 2 and 4; providing for adjustments in the current
terms for the Commissioners in Districts 1 and 3 to extend until the November,
2008 election and the current terms for the Mayor and Commissioners in Districts
2 and 4 until November, 2009; providing that the terms for the Mayor and
Districts 2 and 4 commencing in November, 2009, shall extend until November,
2014; amending Article IV of the City Charter, entitled "Legislative," to amend
Section 4.03 of the City Charter, entitled "Mayor and Vice -Mayor" to change the
date for the City's Vice -Mayor to be elected annually by the City Commission to
be no earlier than the third Tuesday of November; providing for a notice of an
advertisement of the referendum election to be published in accordance with the
Code of Ordinances and the Charter of the City of Tamarac, Florida, as well as
the State of Florida Election Code; providing that this Ordinance, when adopted,
shall be submitted to the qualified electors of the City of Tamarac, Florida, on the
November, 2006, General Election Ballot and shall become effective as provided
by law; providing for conflicts; providing for severability and providing for an
effective date.
PUBLIC HEARINGS 9:00 A.M. OR THEREAFTER
ORDINANCES - SECOND READINGS
There are no ordinances scheduled for second reading.
May 24, 2006
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QUASI-JUDICIAL HEARINGS
9. AMENDING PRIOR ZONING — SUNSET POINT PARK — SOUTHWEST
CORNER OF MCNAB ROAD AND HIATUS ROAD: (T02115) Motion to adopt
Ordinance on first _reading amending prior zoning of certain real estate
property Sunset Point Park from LI-1 (Light Industrial District) to S-1
(Recreational District), lands commonly known as a Portion of Tract 16 and a
Portion of that certain Right -of -Way in the Northwest '/ of Section 7, Township
49 South, Range 41 East of the "Florida Fruit Lands Company's Subdivision No.
2", according to the Plat thereof as recorded in Plat Book 156, Page 13 of the
Public Records of Palm Beach County, Florida; together with a Portion of Parcel
"A", "Tee Plat No. 1", according to the Plat thereof as recorded in Plat Book 151,
Page 32 of the Public Records of Broward County, Florida; also together with a
Portion of Parcel "A", "Ash Plat No. 1 ", according to the Plat thereof as recorded
in Plat Book 166, Page 50 of the Public Records of Broward County, Florida;
said lands lying and being in the City of Tamarac, Broward County, Florida;
located at the southwest corner of McNab Road and Hiatus Road (Case No. 6-Z-
06); providing for amendment of the official zoning map to reflect such change.
10. AMENDING PRIOR ZONING — ST. MORITZ PROJECT — 5902-6030
WOODLANDS BOULEVARD: (T02116) Motion to adopt Ordinance on first
reading amending prior zoning of certain real estate property from R-1 C (Single -
Family Residential District) to R-3 (Low -Density Multi -Family Residential District),
lands commonly known as that portion of Tract 9 of the "Fort Lauderdale Truck
Farms Subdivision" of Section 11, Township 49 South, Range 41 East, according
to the Plat thereof as recorded in Plat Book 4, Page 31 of the Public Records of
Broward County, Florida, for the St. Moritz Project located at 5902-6030
Woodlands Boulevard (Case No. 4-Z-06); providing for amendment of the official
zoning map to reflect such change.
END OF QUASI-JUDICIAL HEARINGS
END OF PUBLIC HEARINGS
May 24, 2006
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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
May 24, 2006
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