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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. 1:7 =1 li1-z &-? 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 Page 1 of 5 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 Page 2 of 5 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 Page 3of5 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 Page 4 of 5 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 Page 5 of 5