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HomeMy WebLinkAbout2005-01-12 - City Commission Regular Meeting Agenda7525 Northwest $$ Avenue Tamarac, FL 33321-2401 FIRST CLASS MAIL CITY OF TAMARAC REGULAR CITY COMMISSION MEETING CITY HALL CHAMBERS WEDNESDAY JANUARY 12, 2005 CALL TO ORDER: 7:00 P.M. ROLL CALL: PLEDGE OF ALLEGIANCE: Commissioner Beth Flansbaum-Talabisco INTRODUCTION 1. PROCLAMATIONS AND PRESENTATIONS: a. Presentation by Mayor Schreiber of a Certificate of Completion to Commissioner Flansbaum-Talabisco for completion of the Advanced Institute for Elected Municipal Officials. b. Presentation by Mayor Schreiber of a Proclamation commending and congratulating Tamarac Fire Rescue upon receipt of the "2003 Life Safety Award". 2, City Commission 3. City Attorney 4. City Manager REPORTS January 12, 2005 Page 1 of 4 PUBLIC PARTICIPATION 5. 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. 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 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. CONSENT AGENDA 6. Motion to adopt items 6(a) through 6(b). 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 December 22, 2004 Regular City Commission meeting. b. AGREEMENT — DISASTER RECOVERY SERVICES: (TR10587) Executing a Master Agreement to allow the City to use the services of the State of Florida State Technology Office and a Service Level Agreement that specifically covers the provision of Disaster Recovery Services by and between the State of Florida State Technology Office and the City of Tamarac; authorizing an expenditure in the amount of $11,820 annually, for a five year period effective February 1, 2005 through January 31, 2010. END OF CONSENT AGENDA January 12, 2005 Page 2 of 4 REGULAR AGENDA ORDINANCE - FIRST READING 7. AMENDING CHAPTER 24 OF THE TAMARAC CODE — ARTICLE II "ADMINISTRATION" DIVISION 3 "PLANNING BOARD" SECTION 24-61 "CREATED; MEMBERS": (T02074) Motion to adopt Ordinance on first reading amending Chapter 24 entitled, "Zoning", Article II "Administration", Division 3 "Planning Board", Section 24-61 "Created; Members" of the City of Tamarac Code of Ordinances to amend the membership of the Planning Board to provide for the inclusion of a representative of the School Board as a non- voting member of the City's Planning Board according to Chapter 163.3174, Florida Statutes, and in accordance with the Interlocal Agreement for Public School Facility Planning Broward County, Florida, by appointing a Broward County School Board representative as an ex officio non -voting member to the City of Tamarac Planning Board in accordance with the provisions of Chapter 163.3177 and 1013.33, Florida Statutes (Case No. 4-Z-05); providing for codification. PUBLIC HEARINGS 7:00 P.M. OR THEREAFTER -QUASI-JUDICIAL HEARINGS 8. SPECIAL EXCEPTION — LA RANCHERO NO. 2: (TR10609) Motion to approve Resolution granting a special exception to allow the operation of a market with take-out food within a B-2 (Community Business District) zoning category to La Ranchero No. 2 located at 5229 North State Road 7 (Tamarac Square), specifically Parcel 3 of the "Lembo" Plat, according to the Plat thereof as recorded in Plat Book 81, Page 11 of the Public Records of Broward County, Florida; and Parcel "A" of the "Lembo Addition" Plat, according to the Plat thereof as recorded in Plat Book 95, Page 46 of the Public Records of Broward County, Florida, said lands lying and being in the City of Tamarac, Florida (Case No. 26- Z-04); providing for conditions of approval. 9. REVISED DEVELOPMENT ORDER AND NEW DEVELOPMENT SITE PLAN -- NEW LIFE FELLOWSHIP CENTER: (TR10610) Motion to approve Resolution issuing Revised Development Order No. 208.2 and granting New Development Site Plan approval to New Life Fellowship Center to allow the construction of a 13,000 square foot church facility with associated parking, landscaping and infrastructure improvements, located at the southeast corner of Rock Island Road and Bailey Road, specifically all of Parcels "B", "C" and "D" of the "Lakes of Carriage Hills II" Plat, according to the Plat thereof as recorded in Plat Book 123, Page 7 of the Public Records of Broward County, Florida, less the following described Parcel: commencing at the Northeast corner of said Plat of the Lakes of Carriage Hills II, thence South 01030'24" East, along the East line of Parcels D, C and B, a distance of 612.68 feet to the Point of Beginning of the description; January 12, 2005 Page 3 of 4 thence continue South 01130'24" East, along the last described course, a distance of 135.64 feet; thence South 89133'56" West, along the South line of said Parcel B, a distance of 351.07 feet; thence North 45058'14" West, a distance of 42.03 feet; thence North 91030'24" West, along the West line of said Parcel B, a distance of 106.20 feet; thence North 89033'56" East, along a line parallel with and 135.62 feet North of as measured at right angles to the South line of said Parcel B, a distance of 380.51 feet to the Point of Beginning, said lands situated, lying and being in Broward County, Florida (Case No. 20-SP-04); 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. f Marion Swenson, CIVIC City Clerk January 12, 2005 Page 4 of 4