HomeMy WebLinkAbout2005-03-09 - 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 MARCH 9, 2005
CALL TO ORDER: 7:00 P.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE: Commissioner Edward C. Portner
INTRODUCTION
1. PROCLAMATIONS AND PRESENTATIONS:
a. Presentation by Mayor Schreiber of a proclamation proclaiming March as
Colorectal Cancer Awareness Month.
2. City Commission
3. City Attor_ ney
4. City Manager
March 9, 2005
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PUBLIC PARTICIPATION
5. PUBLIC PARTICIPATION - Any member of the public may speak to any issue
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 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 requiring
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 February 23, 2005 Regular City Commission
meeting.
b. BILL OF SALE ABSOLUTE — WEST POINT INDUSTRIAL II PROJECT:
(TR10639) Accepting a Bill of Sale Absolute from West Point Industrial II, L.L.C.,
for the Water Distribution and Sewage Collection System Improvements installed
for the West Point Industrial II Project, located at 10601 State Street, for City
ownership; authorizing and directing the City Clerk to record said document in
the public records of Broward County.
C. AGREEING TO ASSUME ROAD IMPROVEMENT OBLIGATIONS FOR
PARCEL "R" — KINGS POINT REPLAT: (TR10648) Agreeing to assume the
road improvement obligations for Parcel "R" of the Kings Point Replat (Case No.
1-MI-05).
March 9, 2005
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d. TAMARAC WATER AND SEWER UTILITY EASEMENT — WEST POINT
INDUSTRIAL II PROJECT: (TR10638) Executing a "Tamarac Water and Sewer
Utility Easement" with West Point Industrial II, L.L.C., for the West Point Industrial
II Project, located at 10601 State Street, to allow legal access by City Utility
Personnel for installing, maintaining, and operating the Water Distribution and
Sewage Collection System Improvements; authorizing and directing the City
Clerk to record said agreement in the public records of Broward County.
e. "REGIONAL ROAD CONCURRENCY AGREEMENT — COUNTY PROJECT" —
"SANTA MONICA PLAT": (TR10662) Executing the "Regional Road
Concurrency Agreement — County Project" between Broward County, Santa
Monica Townhomes, Inc. and the City of Tamarac for road concurrency relating
to the "Santa Monica Plat" located on the south side of Southgate Boulevard,
near Sawgrass Expressway (Case No. 1-AP-05).
UTILIZING BID FOR ASPHALT AND CONCRETE SERVICES — VETERANS
MEMORIAL PARK IMPROVEMENT PROJECT: (TR10647) Utilizing the City of
North Miami Beach Bid Number 2001-10 for the asphalt and concrete services in
conjunction with the Veterans Memorial Park Improvement Project in an amount
not to exceed $69,249.60 to Arrow Asphalt and Engineering.
g. GRANT APPLICATION FOR HURRICANE WIND SCREENS AT FIRE
STATIONS: (TR10650) Submitting an application to the Federal Emergency
Management Agency for Pre -Disaster Mitigation Program Funds for hurricane
wind screens at city fire stations in an amount up to $50,000; providing for a 25
percent match of $12,500 in city funds in the event of approval of the application;
providing for acceptance of the award and executing of documents upon
approval.
END OF CONSENT AGENDA
REGULAR AGENDA
ORDINANCES -- FIRST READINGS
7. THIRD ADDENDUM TO FRANCHISE AGREEMENT FOR SINGLE FAMILY
SOLID WASTE COLLECTION — ALL SERVICE REFUSE, _,,_INC.: (T02078)
Motion to adopt Ordinance on first reading executing a third addendum to the
1994 agreement between the City of Tamarac and All Service Refuse, Inc. for
furnishing single family solid waste collection for an additional term to begin April
1, 2005 and end December 31, 2009.
March 9, 2005
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8. ADDENDUM TO FRANCHISE AGREEMENT FOR RESIDENTIAL RECYCLING
COLLECTION — ALL SERVICE REFUSE, INC.: (T02079) Motion to adopt
Ordinance on first reading executing a third addendum to the 1994 agreement
between the City of Tamarac and All Service Refuse, Inc. for furnishing
residential recycling collection for an additional term to begin April 1, 2005 and
end December 31, 2009.
PUBLIC HEARINGS 7:00 P.M. OR THEREAFTER
9. CLARIFICATION AND CONFIRMATION OF ORDINANCE NO. 0-92-26:
(T02080) Motion to adopt Ordinance on first reading clarifying and confirming
that Ordinance No. 0-92-26 (Petition 2-LUA-91) allocated twelve (12) flexibility
units to land described as the east 380 feet of Parcel "R" of Woodland Lakes and
located south of McNab Road, east of NW 88t" Avenue (Pine Island Road)
comprising 1.29 acres; directing the City Clerk to provide copies to the members
of the Broward County Planning Council (Case No. 11-Z-05).
ORDINANCE -- SECOND READING
10. 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 second 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.
APPROVED ON FIRST READING FEBRUARY 23, 2005
March 9, 2005
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QUASI-JUDICIAL HEARINGS
11. AMENDING PRIOR ZONING — PARCEL 3 OF "UNIVERSITY HOSPITAL
REPLAT": (T02077) Motion to adopt Ordinance on second_ 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%) residential -to -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
80t" Avenue (Case No. 8-Z-05); providing for amendment of the official zoning
map to reflect such change.
APPROVED ON FIRST READING FEBRUARY 23, 2005
12. DELEGATION REQUEST TO AMEND NOTE ON "WESTPOINT SECTION 7
PLAT": (TR10646) Motion to approve Resolution approving a Delegation
Request to amend the note on the "Westpoint Section 7 Plat" from the current
restriction of "Commercial" to "Commercial" and "Church" to accommodate the
future construction of the Community Christian Church on the subject property,
specifically Tract "D" of the "Westpoint Section 7 Plat", according to the Plat
thereof as recorded in Plat Book 162, Page 23 of the Public Records of Broward
County, Florida, located at the northeast corner of Sawgrass Expressway and
Commercial Boulevard, extending west to Nob Hill Road and north to State
Street (Case No. 2-P-05).
13. REVISED DEVELOPMENT ORDER AND NEW DEVELOPMENT SITE PLAN —
UNIVERSITY MEDICAL CAMPUS: (TR10649) Motion to approve Resolution
issuing Revised Development Order No. 286.2 and grant New Development Site
Plan approval to University Medical Campus to allow the construction of two (2)
single -story medical office buildings totaling 13,602 square feet (one @ 8,251
square feet, one @ 4,151 square feet and a covered courtyard @ 1,200 square
feet) with associated parking, landscaping and infrastructure improvements
located at the northeast corner of NW 77t" Street and North University Drive,
specifically Lots 24 and 25, Block 11 of the "Lyons Commercial Subdivision No. 3
Plat", according to the Plat thereof as recorded in Plat Book 76, Page 31 of the
Public Records of Broward County, Florida (Case No. 16-SP-04); providing for
conditions of approval.
March 9, 2005
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14. DELEGATION REQUEST TO AMEND NOTE ON "UNIVERSITY HOSPITAL
REPLAY (TR10631) Motion to approve '
": Resolution approving a Delegation
Request to amend the note on the The "University Hospital Replat" which
currently restricts Parcels 1 and 2 to 44,000 square feet of hospital use and
Parcel 3 to a 90-sleeping room adult living facility, in order to clarify that Parcel 1
is vacant and Parcel 2 is 44,000 square feet of existing hospital use and to
accommodate the future construction of a 32,000 square foot medical office
building on the subject property, specifically 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 at the west side of North University
Drive @ NW 73rd Street (Case No. 1-P-05).
15, REVISED DEVELOPMENT ORDER AND NEW DEVELOPMENT SITE PLAN —
TAMARAC AQUATIC COMPLEX: (TR10628) Motion to approve Resolution
issuing Revised .ev
D elopment Order No. 084.2 and granting New Development
Site Plan approval of the Tamarac Aquatic Complex to allow the construction of
a 9,894 square foot water activity pool, Recreation Center and open-air Pavilion,
located on the north side of NW 57th Street, east of NW 94th Avenue, at the end
of NW 58th Street, specifically a portion of Parcel "P" of the "Lyons Industrial
Park" Plat, according to the Plat thereof as recorded in Plat Book 71, Page 1 of
the Public Records of Broward County, Florida (Case No. 5-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, s/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
March-9, 2005
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