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Home My WebLink About1989-12-21 - City Commission Regular Meeting AgendaS -4fy 0% T� l ti f � SU t �0;tP F J BOX 'AW.A"AC RECORD OF COUNCIL ACTIONS/DISCUSSION CITY OF TAMARAC CITY COUNCIL REGULAR COUNCIL MEETING THURSDAY, DECEMBER 21, 1989 CALL TO ORDER: 7:00 P.M. 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 Council members to table those items which require research. Council may agendize by majority consent matters of an urgent nature which have come to Council's attention after publication. CONSENT AGENDA 1. Items listed under Consent Agenda, Item 1, are viewed to be routine and the recommendation will be enacted by one motion in the form listed below. If discussion is e�sired, then the item(s) will be removed from the Consent Agenda and will be considered separately. Building Department a. MOTION TO ADOPT Temp. Reso. #5634 releasing a cash performance bond in the amount of $2,000.00 posted by Transcapital Development Corporation to guarantee completion of concrete pavers at Building 20, ON THE GREENS, 7143-7153 Woodmont Way, Permit #88-967. FINAL ACTION: APPROVED. RESOLUTION NO. R-89-318 PASSED. City Clerk b. MOTION TO APPROVE the minutes of the City Council regular meeting of 11/08/89. FINAL ACTION: APPROVED. C. MOTION TO APPROVE renewal of a model sales permit for TAMARAC GARDENS FACILITY #1 and waiver of the 300-foot distance requirement for issuance of certificates of occupancy for a six-month period from 1/27/90 to 7/27/90. FINAL ACTION: APPROVED. Page 1 12/21/89 City Clerk J d. MOTION TO APPROVE renewal of a permit for the use of a • model sales facility at another location (Kings Point Professional Plaza) for ASHMONT for a six-month period from 1/27/90 to 7/27/90. FINAL ACTION: APPROVED, e. MOTION TO APPROVE renewal of a model sales permit and waiver of the 300-foot-distance requirement for issuance of certificates of occupancy for THE LANDINGS ON CYPRESS GREENS for a six-month period from 1/27/90 to 7/27/90. FINAL ACTION: APPROVED. Community Development f. MOTION TO APPROVE refund of the $300.00 filing fee paid by Gulf Associates Control,- Inc., for review of a revised site plan by the Plan Adjustment Committee for a pool heater replacement at WESTWOOD COMMUNITY III as this matter was handled administratively. FINAL ACTION: APPROVED. g. MOTION TO ADOPT Temp. Reso. #5635 granting an extension to the WOODMONT GARDENS site plan for a one-year period from December 23, 1989. FINAL ACTION: RESOLUTION NO. R-89-319 PASSED. APPROVED. h. MOTION TO ADOPT Temp. Reso. #5645 approving a revised site plan for FIRST UNION NATIONAL BANK reflecting addition to the existing building at 7201 McNab Road. FINAL ACTION: RESOLUTION NO. R-89-320 PASSED. APPROVED. Council i. MOTION TO ADOPT Temp. Reso. #5636 endorsing the establishment of a restricted zone north of Port Everglades Inlet to prohibit anchoring ships in the area which would result in damage to the reefs. FINAL ACTION: RESOLUTION NO. R-89-321 PASSED. APPROVED. Engineering/Utilities j. MOTION TO ADOPT Temp. Reso. #5625 accepting a 10-foot utility easement offered by Ambassador Homes, Inc., across a portion of Lots 54 and 72 of WOODMONT TRACT 47 to replace an existing easement that is to be vacated. FINAL ACTION: APPROVED. RESOLUTION NO. R-89-322 PASSED. Page 2 12/21/89 k. 1. MOTION TO ADOPT Temp. Reso. #5637 releasing a cash performance bond in the amount of $6,755.00 posted for ' public improvements at the TBC EQUITIES project subject to receipt of a one-year warranty bond in the amount of $6,293.75. 2. MOTION TO ADOPT Temp. Reso.#5638 accepting a bill of sale offered by C. Squared Corporation for the water distribution and sewage collection system improvements at the TBC EQUITIES project. FINAL ACTION: RESOLUTION NO. R-89-323 PASSED. APPROVED 1. & 2. RESOLUTION NO. R-89-324 PASSED. 1. 1. MOTION TO ADOPT Temp. Reso. #5639 releasing performance Letter of Credit NY-0489-30004378 in the amount of $77,278.75 posted for the water distribution system improvements at the FAIRFAX III project subject to receipt of a one-year warranty bond in the amount of $30,051.94. 2. MOTION TO ADOPT Temp. Reso. #5640 releasing performance Letter of Credit NY-0489-30004379 in the amount of $58,118.75 posted for the sewage collection system improvements at the FAIRFAX III project subject to receipt of a one-year warranty bond in the amount of $25,422.71. 3. MOTION TO ADOPT Temp. Reso. #5641 accepting a bill of sale offered by Lennar Homes, Inc., for the water distribution and sewage collection system improvements at the FAIRFAX III project. FINAL ACTION: RESOLUTION NO. R-89-325 PASSED. APPROVED 1. 2. & 3. RESOLUTION NO. R-89-326 PASSED. RESOLUTION NO. R-89-327 PASSED,z/' M. 1. MOTION TO ADOPT Temp. Reso. #5642 releasing warranty Letter of Credit #20301 in the amount of $11,634.25 posted for the water distribution system improvements at the FAIRFAX I project. 2. MOTION TO ADOPT TeReso. #5643 releasing warranty Letter of Creditm0302 2in the amount of $7,612.68 posted for the sewage collection system improvements at the FAIRFAX I project. FINAL ACTION: RESOLUTION NO. R-89-328 PASSED. APPROVED 1. & 2. RESOLUTION NO. R-89-329 PASSED. CONSIDERATIONS Public Works Department 2. a. MOTION TO APPROVE Change Order #1 to the contract with Man -Con, Incorporated, in the amount of $1,645.35 to extend electrical service and poles for the Tamarac Sports Complex construction project. b. MOTION TO APPROVE final payment in the amount of 55,920.35 to Man -Con, Incorporated, for the Tamarac Sports Complex construction project. FINAL ACTION: APPROVED a. & b. Page 3 12/21/89 RESOLUTIONS Community Development 3. MOTION TO ADOPT Temp. Reso. #5644 authorizing the appropriate -City officials to execute a contract with the Florida Department of Community Affairs accepting a grant in the amount of $33,061.00 under the Local Government Land Development Regulation Assistance Program. FINAL ACTION: RESOLUTION NO. R-89-330 PASSED. APPROVED. ORDINANCES PUBLIC HEARINGS - 7:30 P.M. Community Development 4. PUBLIC HEARING - MOTION TO ADOPT Temp. Ord. #1463 on second reading to provide for a development order for a development of regional impact to be known as WESTPOINT and to be located on approximately 158 acres bordered by the Sawgrass Expressway to the west, Commercial Boulevard to the south and Nob Hill Road to the east. FINAL ACTION: ORDINANCE NO. 0-89-44 PASSED. APPROVED on second reading. Public hearing was held. 5. PUBLIC HEARING - MOTIO14 TO ADOPT Temp. Ord. #1468 on second reading to amend Or finance 0-89-23 concerning a rezoning requested by FUNDAMENTAL HOPKINS EASTON LTD. 911 for a 4-acre parcel at the southeast corner of VISUAL GRAPHICS PARK at Commercial Boulevard and h1l 94 Avenue from M-2 (Medium Industrial) to B-3 (General Business) to provide for utilizing the 20% flexibility provision for commercial uses in industrial land use area after the adoption of the Tamarac Comprehensive Plan by the City Council and the certification of the Comprehensive Plan by the Broward County Planning Council. Petition #14-Z-89 FINAL ACTION: ORDINANCE NO. 0-89-45 PASSED. APPROVED on second reading. Public hearing was held. OPEN PUBLIC FORUM 6. OPEN PUBLIC FORUM - Any member of the public who wishes to address the City Council at this time must, in advance of the item, give his/her name and address to the City Clerk. REPORTS 7. City Council 8. City Manager 9. City Attorney Page 4 12/21/89 10. MOTION TO ADOPT Temp. Reso. #5646 authorizing the appropriate City Officials to execute an Interlocal agreement with Broward County regarding an Infrastructure Sales Surtax. FINAL ACTION: APPROVED. RESOLUTION NO. R-89-331 PASSED. 11. DISCUSSION AND POSSIBLE ACTION on the question of a full- time Attorney for the City of Tamarac to be discussed at the January 10, 1990 City Council Regular Meeting. FINAL ACTION: Discussion was held and this will be discussed at the January 10, 1990 meeting. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * The City Council 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 Council meeting. Pursuant to Chapter 286.0105, Florida Statutes, if a person decides to appeal any decision made by the City Council 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. Patricia Marcurio Acting City Clerk Residential and Commercial Zoning Districts A-1 - Limited Agricultural B-1 - Neighborhood Business B-2 - Planned Community Business B-3 - General Business B-5 - Limited Business District B-6 - Business District I-1 - Institutional LI-1- Light Industrial R-1 - Single Family Residence R-lB & R-1C- One Family Dwelling R-2 - Two Family Dwelling R-3 - Low Density Multiple R-3U - Row House R-4A - Planned Apartment R-5 - Motel/Hotel RD-7 - Two Family Dwelling RM-5 - Residential Multi -Family RM-10- Planned Apartment S-1 - Open Space/Recreational T-1 - Trailer Park Page 5 12/21/89