HomeMy WebLinkAbout1990-01-10 - City Commission Regular Meeting Agenda'0 TAM
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7525 N.W. 88th AVENUE
TAMARAC, FLORIDA 33321.2401
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RECORD OF COUNCIL ACTIONS/DISCUSSION
CITY OF TAMARAC
CITY COUNCIL
REGULAR COUNCIL MEETING
WEDNESDAY, JANUARY 10, 1990
CALL TO ORDER: 7:00 P.M.
ANNOUNCEMENT OF TIME ALLOCATIONS - MOTIONS TO TABLE - The Chair
at this tmeuwhl 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 isV
lei,-Ired, then the item(s) will be removed from the Consent
Agenda and will be considered separately.
City Clerk
a. MOTION TO APPROVE the minutes of the following City
Council meetings:
1. 11/16/89 - Special Meeting
2. 11/22/89 - Regular Meeting
3. 11/29/89 - Special Meeting
4. 12/04/89 -- Special Meeting
5. 12/06/89 - Regular Meeting
6. 12/21/89 - Regular Meeting
FINAL ACTION:
W, APPROVED.
1.a.1., 1.a.2, 1.a.3., 1.a.4., 1.a.5., and 1.a.6.
Engineerin,g/Util,ities
b. MOTION TO ADOPT Temp. Reso. #5647 accepting a Tamarac
Utilities west Water and? ewer Utility Easement (off
site) for CLASSIC COMMERCIAL VILLAS.
FINAL ACTION: RESOLUTION NO. R-90-1 PASSED.
APPROVED.
C. MOTION TO ADOPTTemp. Reso. #5648 accepting a drainage
easement_for the_ N1^7 64 Avenue (north portion) project.
FINAL ACTION: RESOLUTION NO. R-90-2 PASSED.
APPROVED.
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d. MOTION TO ADOPT Temp. Reso. #5649 authorizing the
appropriate City officials to execute a contract with
the Florida Department of Health and Rehabilitative
Services to accept federal funding in the amount of
$4,294.00 from the Florida Fluoridation Grant
administered by the State Department of Health and
Rehabilitative Services.
FINAL ACTION: RESOLUTION NO. R-90-3 PASSED.
APPROVED.
e. MOTION TO ADOPT Temp. Reso. #5652 releasing a warranty
bond in the amount of $99,985.00 posted for public
improvements at the HIDDEN HARBOUR project.
FINAL ACTION:
TABLED due to fees in arrears.
f. MOTION TO ADOPT Temp. Reso. #5650 releasing a cash
warranty bond in the amount of $1,285.00 posted for
public improvements at the STARR CENTRE project.
FINAL ACTION: RESOLUTION NO. R-90-4 PASSED.
APPROVED.
g. MOTION TO ADOPT Temp.-Reso. #5651 releasing a cash
warranty bond in the amount of $1,435.63 posted for
public improvements at the TACO BELL project.
FINAL ACTION: RESOLUTION NO. R-90-5 PASSED.
APPROVED.
h. 1. MOTION TO ADOPT Temp. Reso. #5654 accepting a
Tamarac Utilities West Blanket Water and Sewer
Utility Easement for the WOODLAND COVE project.
2. MOTION TO ADOPT Temp. Reso. #5659 approving a
Partial Subordination of Encumbrance to Property
Rights for the WOODLAND COVE project.
3. MOTION TO ADOPT Temp. Reso. #5660 accepting a bill
of sale -for the water distribution and sewage
collection system improvements for the WOODLAND
COVE project.
(located on the west side of Woodlands Boulevard
between Commercial Boulevard and Bailey Road)
FINAL ACTION: RESOLUTION NO. R-90-6 PASSED.
APPROVED. RESOLUTION NO. R-90-7 PASSED.
RESOLUTION NO. R-90-8 PASSED.
i. MOTION TO ADOPT Temp. Reso. #5661 approving an
greement with Nagle Pumps,_Inc., for the sole source
purchase of one (1) Nagle Slurry Pump for the Water
treatment Plant in the amount of $4,990.00 pursuant to
Sections 6-150 and 6-151(3) of the City Code.
FINAL ACTION: RESOLUTION NO. R-90-9 PASSED.
APPROVED.
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j. MOT10N TO APPROVE final payment in the amount of
$3,842.84 to KAM Machine Shop for the emergency repair
to the 8 MGD Accelator in March, 1989, pursuant to
Section 6--151 (1) (a) of the City Code.
FINAL ACTION:
APPROVED.
k. MOTION TO APPROVE Change Order #1 to the contract with
Morton Pump and Drilling, Inc., in the amount of
$3,328.00 to provide the necessary raw water well
components for TUW Project 88-46A, Expansion of Raw
Water Wells #2 through #9; this change order increases
the contract price from $21,600.00 to $24,928.00.
FINAL ACTION:
APPROVED.
1. MOTION TO APPROVE refund of $10,383.63 received by
calling L"etterof Credit #N4872 from Norstar Sank
for the public improvements at 84TH TERRACE
SHOPPES project; no funds were expended by the
City as the developer corrected the deficiencies
in the public improvements.
FINAL ACTION:
APPROVED.
CONSIDERATIONS
Community Development
2. MOTION TO APPROVE a model sales facility for GREENVIEW
P,PARTM.ENTS fora six-month period from 1/10/90 to 7/10/90.
FINAL ACTION:
TABLED for further review.
3. MOTION TO APPROVE transfer of $600.00 from Contingency
Account 001-872-588-975 to Community Development Special
Supplies Account 001-142-515-306 to provide for payment of
the Land Use Plan map amendments.
FINAL ACTION:
APPROVED.
Engineering/Utilities
4. a.
MOTION TO ACCEPT Final Release of
Lien
as prepared by
Utilities Services, Inc., for TUW
Project 87-18A,
Sewage Pump Station #38.
b.
MOTION TO APPROVE final payment in the
amount of
$5,208.00 to Utilities Services,
Inc.,
for TUW Project.
87-18A, Sewage Pump Station #38.
FINAL ACTION:
APPROVED 4.a., and 4.b.
5. a.
TO ACCEPT Final Release of
Lien
as prepared by
_MOTION
Utilities Services, Inc., for TUW
Project 87-13,
Sewage Pump Stations 3E and 4E.
b.
MOTION TO APPROVE final payment in
the
amount of
�12_,298.00 to Utilities Services,
Inc.,
for TUW
Project 87-13, Sewage Pump Stations 3E
and 4E.
FINAL ACTION:
APPROVED 5.a., and 5.b.
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6. MOTION TO A_UTHORIZE the Finance Department to transfer
$15,000.07
from. TUW Contingency Account 425-371-586-588 into
an account to be established by the Finance Department to
fund the installation of a liner to stop infiltration of a
gravity sanitary sewer system at Pump Station #2A.
FINAL ACTION:
APPROVED.
7. MOTION TO APPROVE the purchase of one (1) full size one-
half (1/2) ton pickup truck from Dimmit Chevrolet, Inc., in
the amount of $11,169.95, under Florida State Contract
Purchasing Authority Contract #070-001-90-1 for the Utility
Department.
FNAL ACTION:
APPROVED.
General Administrative
8. a. MOTION TO APPROVE Change Order #1 to the contract with
Network Security for a credit to the contract in the
amount of $3,536.00 for the Tamarac Municipal
Complex/Police Facility security system; this change
order decreases the contract for the security system
from $83,150.00 to $79,614.00.
b. MOTION TO APPROVE the transfer of funds in the amount
of $3,536.00 from Network Security's original contract
to unencumbered funds due to a credit change order for
the Tamarac Municipal Complex/Police Facility security
system.
C. MOTION TO APPROVE final payment, including retainage,
in the amount of $12,159.00 to Network Security for
the Tamarac Municipal Complex/Police Facility security
system.
FINAL ACTION:
APPROVED 8.a., 8.b., and 8.c.
RESOLUTIONS
Community Development
9. MOTION TO ADOPT Temp. Reso. #5595 approving a site plan and
associated documents for w00DALE (tabled on 12/06/89).
(to be located south of NW 78 Street and east of NW 80
Avenue)
FINAL ACTION:
TABLED fees were
not paid.
10. MOTION TO ADOPT Temp.
Reso.
approving a request by
the Tamarac Chamber of
_#5658
Commerce to
hold its 7th Annual
Spring Street Fair on
Sunday, April
22, 1990, from 9:00
a.m. to dusk, on NW 57
Street from
University Drive to
NW 81 Avenue.
FINAL ACTION:
TABLED as a representative of the chamber was not.
present.
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Engineering/Utilities
11. MOTION TO ADOPT Temp. Reso. #5655 awarding Bid #89-55 to
ABS Pumps, Inc., for the purchase of two (2) raw sewage
pumps in the amount of $7,373.00.
FINAL ACTION: RESOLUTION NO. R-90-10 PASSED.
APPROVED.
12. MOTION TO ADOPT Temp. Reso. #5656 awarding Bid #89-57 to
Southeastern Municipal. Supply Company (SEMSCO) in the
amount of $27,758.31 for TUW Project 89-39 and in the
amount of $18,415.84 for TUE Project 89-14 for material for
the 1989/1990 Fire Hydrant Program; and AUTHORIZATION to
transfer $2,800.00 from Veterans Park Water System Account
425-364-533-6NM to TUW Fire Hydrant Program Account 425
364-533-672 to fully fund TUW Project 89-39.
FINAL ACTION:
APPROVED.
Ppersonnel/Insurance Department
RESOLUTION NO. R-90-11 PASSED.
13. MOTION TO ADOPT TeU. Reso.#5662 awarding a bid to North
American Life Assurance Com_pany for employee group life
insurance at a rate of $.31 per $1,000 of life insurance
and for employee group accidental death and dismemberment
insurance at a rate of $.05 per $1,000 of accidental death
and dismemberment insurance.
FINAL _ACTION:
APPROVED.
PUBLIC HEARINGS -- 7:30 P.M.
Community Development
RESOLUTION NO. R-90-12 PASSED.
ORDINANCES
14. PUBLIC HEARING -- MOTION TO ADOPT Temp. Ord._#1459 on second
reading to vacate a�50-foot ingressegress easement along
NW 73 Manor within WOODMONT TRACT 74 for the WOODALE
project (tabled on 12/06/89).
FINALACTIO_N:
TABLED as fees were not paid.
15. a. MOTION TO ACCEPT Affidavits of Publication, Mailing
and Posting for Temp. Ord. #1470. Petition #41-Z-89
b. PUBLIC HEARING - MOTION TO ADOPT Temp._Ord. #1470 on
first reading concerning a request by SABAL PALMS,
LTD., to rezone lands at the northeast corner of
Commercial Boulevard and Rock Island Road from R-4A
(Planned Apartments) to B-1 (Neighborhood Business)
utilizing the 5% flexibility rule for commercial
development in a residential land use area not to
exceed 10 acres. Petition #41-Z-89
FINAL ACTION:
TABLED to the February 28, 1990, meeting at 10:00 A.M.
at the request of applicant.
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Community Development
16. MOTION TO ADOPT Temp. Ord. #1469 on first reading to amend
Chapter 20, Article III, Section 20-92(b) of the City Code
by revising the width of bikeways from eight (8) feet wide
to seven (7) feet wide.
FINAL ACTION:
APPROVED on first reading.
17. MOTION TO ADOPT Temp. Ord. #1467 on first reading to
provide for the adoption of the Comprehensive Plan for the
City of Tamarac.
FINAL ACTION:
Approved on first reading.
OPEN�PUBLIC FORUM
18. OPEN PUBLIC FORUM - Any member of the public who wishes to
aadress the City Council at this time must, in advance of
the item, give his/her name and address to the City Clerk.
REPORTS
19. City Council
20. City Manager
21. City Attorney
Engineering/Utilities
22. MOTION TO ADOPT Temp. Reso. #5653 approving assignment of
the HIDDEN HOLLOW Water and Sewer Developers Agreement from
Cardinal Industries, Inc., Hidden Hollow Apartments, Ltd.,
and Hidden Hollow Apartments II, Ltd., TO Lennar Home,
Inc.
FINAL ACTION: RESOLUTION NO. R-90-13 PASSED.
APPROVED.
23. MOTION TO ADOPT Temp. Reso. #5657 awarding Bid #89-56 in
the total amount of $25,686.62 to Southeastern Municipal
Supply Company for the purchase of materials for the
following projects:
TUW Project #89--08 $ 9,693.20
58th Street 6-inch Force Main
TUW Project #88-66 4,023.95
Veterans Park 8-inch Water Line
TUW Project #88-46 11,969.47
Raw Water Line Replacement for
Wells 2 through 9
FINAL ACTION: RESOLUTION NO. R-90--14 PASSED.
APPROVED.
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General Administrative
24. MOTION TO APPROVE payment to George Tucker, Esq., in the
amount of $44,000.00 for attorney's fees incurred as part of
an agreement between the City and the Federation of Public
Employees (FPE).
FINAL ACTION:
APPROVED.
25. MOTION TO APPOINT the law firm of Ru£ & Carsky, P.A., as
Interim City Attorney until such time as the City Council
appoints an in-house City Attorney.
FINAL ACTION:
APPROVED.
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.
Carol A. Evans
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-1B &
R-1C- One Family Dwelling
I
R-2 -
Two Family Dwelling
R-3 -
Low Density Multiple
R-3U -
Roca 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
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