HomeMy WebLinkAbout2005-02-23 - 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 FEBRUARY 23, 2005
CALL TO ORDER: 9:00 A.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE: Mayor Joe Schreiber
INTRODUCTION
PROCLAMATIONS AND PRESENTATIONS:
a. PRESENTATION by Mayor Schreiber of Certificates of Appreciation to
members of the Redistricting Committee.
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2. City Commission
3. City Attorney
4. Cfty Mane er
a. Investment Report
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.
February 23, 2005
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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(h).
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 February 9, 2005 Regular City Commission
meeting.
b. DISCHARGING THE REDISTRICTING COMMITTEE: (TR10608) Expressing
appreciation to the Redistricting Committee for its outstanding contribution;
discharging the Redistricting Committee in accordance with Section 6.03 of the
Tamarac City Charter.
C. WAIVER OF ROOM RENTAL FEES FOR USA NETBALL SQUAD'S USE OF
MULTI -PURPOSE CENTER GYMNASIUM: (TR10644) Approving a request
from the United States of America Netball Association, Inc., to waive room rental
fees in an amount not to exceed $2,500.00 for the USA Netball Squad's use of
the Multi -Purpose Center gymnasium for training purposes on Saturday,
February 26, 2005, from 9:00 a.m. to 4:00 p.m., Saturday, March 5, 2005, from
9:00 a.m. to 7:30 p.m., Sunday, March 6, 2005, from 9:00 a.m. to 4:30 p.m. and
any additional requests for court time during the event, if available, once they
have confirmed a detailed match schedule.
d. CHANGE ORDER — CENTRAL PUMP STATION CONSTRUCTION SITE:
(TR10634) Executing Change Order Number 3 to the agreement between the
City of Tamarac and Wharton -Smith, Inc. for the additional cost and time incurred
pending the issuance of a Dewatering Permit from South Florida Water
Management District for the excavation of the foundation slab at the Central
Pump Station and the rental of a front-end loader during approach of Hurricane
Frances; authorizing an additional expenditure in an amount not to exceed
$44,279.00 for said purpose.
February 23, 2005
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e. WATER AND SEWER CIAC FEES REFUND — ARCH ALUMINUM PROJECT:
(TR10612) Approving the refund of Water and Sewer CIAC Fees in the amount
of $11,200.00, to be issued to Silverstein Enterprises, Inc., located at 10151 NW
67th Street, Tamarac, FL 33321 for the Arch Aluminum Project.
GRANT APPLICATION FOR RENOVATION AND EXPANSION OF TAMARAC
SPORTS COMPLEX: (TR10627) Submitting an application to the Department of
Environmental Protection for Land and Water Conservation Funds for the
renovation and expansion of the Tamarac Sports Complex in the amount of
$200,000 providing for a match of $200,000 in the event of approval of the
application; providing for acceptance of the award and executing of documents
upon approval.
g. AGREEMENT — FLORIDA TURNPIKE WIDENING PROJECT: (TR10630)
Executing an agreement with State of Florida Department of Transportation for
funding the relocation of underground utilities to eliminate conflicts at Florida's
Turnpike south of Commercial Boulevard for a total contract amount of
$329,507.69; approving funding for this project from the appropriate budgeted
Utilities accounts.
h. BROWARD COUNTY LOCAL MITIGATION PLAN/LOCAL MITIGATION
STRATEGY: (TR10643) Adopting the Broward County Local Mitigation Plan;
agreeing to continue to participate with Broward County in formulating a Local
Mitigation Strategy.
END OF CONSENT AGENDA
REGULAR AGENDA
PUBLIC HEARINGS 9:00 A.M. OR THEREAFTER
7. AMENDMENT TO LAND USE ELEMENT OF COMPREHENSIVE PLAN —
PORTION OF PARCEL "R" OF "WOODLAND LAKES" PLAT A/K/A
CYPRESS WALK: (T02076) Motion to adopt Ordinance on first reading
adopting an amendment to the Land Use Element of the City Comprehensive
Plan in accordance with Chapter 163, Sections 163.3184 and 163.3187 of the
Florida Statutes, concerning a Small -Scale Land Use Plan Amendment proposal
by Prestige Homes of South Florida, Inc. to change the use of land described as
a portion of Parcel "R" of the "Woodland Lakes" Plat, according to the Plat
thereof as recorded in Plat Book 71, Page 18 of the Public Records of Broward
County, Florida, located at the south side of McNab Road, approximately 415
feet east of Pine Island Road, from Commercial to Low -Medium (5-10 du/ac)
Residential through the allocation of thirty-six (36) flexibility units to allow the
future construction of thirty-six (36) residential townhouse units to be known as
Cypress Walk, comprising approximately of 3.88 net acres and 4.43 gross acres
(Case No. 08-LUA-04); providing for amendment to the Land Use Element to
reflect such change.
February 23, 2005
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8. AMENDING CHAPTER 10 OF THE TAMARAC CODE — SECTION 10-154
"ENGINEERING PLANS AND SPECIFICATIONS: (TO2075) Motion to adopt
Ordinance on second readinSI amending Chapter 10 entitled "Land
Development Regulations", Article V "Improvements", Division 1 "Generally",
Section 10-154 "Engineering Plans and Specifications", adding the City Engineer
to provide final engineering plan review and approval for public and private water
and wastewater improvements; providing for codification.
APPROVED ON FIRST READING — FEBRUARY 9, 2006
QUASI-JUDICIAL HEARINGS
9. AMENDING PRIOR ZONING — PARCEL 3 OF "UNIVERSITY HOSPITAL
REPLAT": (TO2077) Motion to adopt Ordinance on first reading amending prior
zoning of certain real estate property (aka: University Hospital Replat) from R-4A
(Planned Apartment Residential District) to B-6 (Business District), by means of
the five percent (5%) residential4o-commercial flexibility rule, lands commonly
known as Parcel 3 of the "University Hospital Replat", according to the Plat
thereof as recorded in Plat Book 158, Page 46 of the Public Records of Broward
County, Florida, located west of North University Drive and east of NW 80th
Avenue (Case No. 8-Z-05); providing for amendment of the official zoning map to
reflect such change.
10. REVISED DEVELOPMENT ORDER AND MAJOR REVISED SITE PLAN —
AUTOZONE: (TR10629) Motion to approve Resolution issuing Revised
Development Order No. 319.2 and granting Major Revised Site Plan approval to
allow the construction of a 6,786 square foot AutoZone building, modification of
parking adjacent to the building and the reconfiguration of the loading zone and
trash enclosure, located at 6091 North University Drive, specifically All of Parcels
"A" and "B" of the 'Westland Plat", according to the Plat thereof as recorded in
Plat Book 172, Page 63 of the Public Records of Broward County, Florida (Case
No. 37-SP-04); providing for conditions of approval.
11. SPECIAL EXCEPTION TO PERMIT OPERATION OF RESTAURANT —
CHEDDAR'S CASUAL CAF : (TR10632) Motion to approve Resolution granting
a Special Exception to permit the operation of a restaurant within a B-2
(Community Business District) zoning category to Cheddar's Casual Cafe located
at 7951 West Commercial Boulevard, specifically a Portion of Lot 2 and all Lots
3, 4, 5 & less the west 66 feet of Lot 6, Block 6 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, subject to an easement in
Official Records Book 6786, Page 938, Broward County, Records, along West
Commercial Boulevard (Case No. 1-Z-05); providing for conditions of approval.
February 23, 2005
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12. SPECIAL EXCEPTION TO PERMIT SALE AND ON -SITE CONSUMPTION OF
ALCOHOLIC BEVERAGES — CHEDDAR'S CASUAL CAFE: (TR10633) Motion
to approve Resolution granting of a Special Exception to permit the sale and on -
site consumption of alcoholic beverages in a B-2 (Community Business District)
zoning category for Cheddar's Casual Caf6 located at 7951 West Commercial
Boulevard, specifically a Portion of Lot 2 and all Lots 3, 4, 5 & less the west 66
feet of Lot 6, Block 6 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, subject to an easement in Official Records Book 6786,
Page 938, Broward County Records, along West Commercial Boulevard (Case
No. 2-Z-05); providing for conditions of approval.
13. REVISED DEVELOPMENT ORDER AND NEW DEVELOPMENT SITE PLAN —
CHEDDAR'S CASUAL CAFE: (TR10636) Motion to approve Resolution issuing
Revised Development Order No. 198.6 and granting New Development Site Plan
approval for Cheddar's Casual Caf& to allow the construction of an 8,735 square
foot restaurant with associated parking, landscaping and infrastructure
improvements, located at 7951 West Commercial Boulevard, specifically a
Portion of Lot 2 and all Lots 3, 4, 5 & less the west 66 feet of Lot 6, Block 6 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,
subject to an easement in Official Records Book 6786, Page 938, Broward
County Records, along West Commercial Boulevard (Case No. 1-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.
Marion Swenson, CIVIC
City Clerk
February 23, 2005
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