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Home My WebLink About1990-03-28 - City Commission Regular Meeting AgendaV 74��\ �. IV Ap p � V�• w�J"' PC &DX 25r-'� TAMARAC FLORIDA 3.3320 RECORD OF COUNCIL ACTIONS/DISCUSSIONS CITY OF TAMARAC CITY COUNCIL REGULAR COUNCIL MEETING WEDNESDAY, MARCH 28, 1990 CALL TO ORDER: 9:00 A.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. INTRODUCTION 1. PRESENTATION by City Manager Kelly of ten-year service _wa ards to STEVEN TAYLOR, Fire Department, and EDWARD HECK, Utilities West. FINAL ACTION: PRESENTATIONS were made. Steven Taylor, Fire Department, was absent. 2. PRESENTATION by Senator Peter Weinstein and Representatives Peter Deutsch and Ben Graber regarding state legislative matters. FINAL ACTION: PRESENTATIONS were made by Representatives Peter Deutsch and Ben Graber. Senator Peter Weinstein was not present. 3. PRESENTATION by Mayor Abramowitz of a proclamation designating March, 1990 as "HADASSAH MONTH". FINAL ACTION: PRESENTATION was made to Mrs. Grossman, Mrs. Krantz and Mrs. Kaplan, Representatives of Bat Ami. 4. ANNOUNCEMENT of the expiration in April of terms of office of four (4Fregular members and two (2) alternate members on the Planning Commission. FINAL ACTION: ANNOUNCEMENT was made by Mayor Abramowitz CONSENT AGENDA 5. Items listed under Consent Agenda, Item 5, are viewed to be routine and the recommendation will be enacted by one motion in the form listed below. If discussion is desired, then the item(s) will be removed from the Consent Agenda and will be considered separately. Page 1 03/28/90-pw 1 Building Department a. MOTION TO APPROVE refund in the amount of $330.00 to Burrows_Electric Company due to an overcharge of a building permit fee for work done for Amusements of America Carnival at St. Malachys Church (Permit #90-0573). FINAL ACTION: APPROVED, City Clerk b. MOTION TO APPROVE the minutes of the following City Council meetings: 1. 2/28/90 - Regular Meeting 2. 3/06/90 - Special Meeting n FINAL ACTION: APPROVED. c. MOTION TO APPROVE renewal of a model sales permit for UNIVERSITY CLUB APARTMENTS, Building D, Units 57 and 70, for a six-month period from 5/11/90 to 11/11/90. FINAL ACTION: APPROVED d. MOTION TO APPROVE renewal of a model sales and administrative office and waiver of the 300-foot distance requirement for issuance of certificates of occupancy for WOODMONT TRACT 74/75, Site Plan #2, for a six-month period from 4/28/90 to 10/28/90. FINAL ACTION: APPROVED. Cif Council - C/M Bender e. MOTION TO ADOPT Temp. Reso. #5749 opposing Senate Bill 1654 imposing a capital gains tax on pension fund assets. FINAL ACTION: RESOLUTION R-90-86 - PASSED APPROVED Community Development f. MOTION TO ADOPT Temp.jReso. #5738 releasing a cash performance bond in the amount of $1554.00 posted to guarantee installation of landscaping at STARR CENTRE. FINAL ACTION: RESOLUTION R-90-87 - PASSED APPROVED. g. MOTION TO ADOPT Temp. Res0. #5739 approving an arts and crafts show at MIDWAY PLAZA on 3/31/90 and 4/l/90. FINAL ACTION: RESOLUTION R--90-88 - PASSED APPROVED. Page 2 03/28/90-pw 1 1 Engineering/Utilities h. 1. MOTION TO ADOPT Temp. Reso._#5743 releasing a cash fo perrmance bond in the amount of $3,325.00 posted for public improvements at the AUTO CARE CENTER project subject to receipt of a one-year warranty bond in the amount of $1,191.50. 2. MOTION TO ADOPT Temp. Reso. #5742 accepting an Agreement and Covenant Running With The Land offered by AUTO CARE CENTER OF TAMARAC holding the City harmless against any expense in removal of car wash equipment installed over a sewer easement. 3. MOTION TO ADOPT Temp. Reso. #5744 accepting a bill of sale for the water distribution and sewage collection system improvements at the AUTO CARE CENTER project. FINAL ACTION: RESOLUTION R--90-89 - PASSED APPROVED 2.h.1., 2.h.2. RESOLUTION R-90-90 -- PASSED and 2.h.3. RESOLUTION R-90-91 - PASSED i. MOTION TO APPROVE the 5th Amendment to the Water and Sewer Developers Agreement for TAMARAC GARDENS, Site Plan 1. FINAL ACTION: APPROVED. j. MOTION TO APPROVE a Water and Sewer Developers Agreement for the COMMERCIAL BOULEVARD CENTER project. FINAL ACTION: APPROVED. k. MOTION TO ADOPT Temp. Reso. #5745 a Tamarac Utilities West Water and�Sewer Utility Easement for the WEST POINT project. FINAL ACTION: APPROVED. General Administrative RESOLUTION R-90--96 - PASSED 1. MOTION TO APPROVE the attendance of Dina McDermott, Assistant to the City Manager, at the Florida City and County Management Association Conference on May 16--19, 1990, in Tampa, Florida. FINAL ACTION: APPROVED. Public Works Department m. MOTION TO ADOPT Temp. Reso. #5737 releasing performance bond #12352 in the amount of $13,638.00 posted for the construction of TAMARAC PARK Concession Stand/Restrooms. FINAL ACTION: APPROVED. RESOLUTION R-90-92 - PASSED Page 3 03/28/90-pw CONSIDERATIONS Community Development 6. MOTION TO APPROVE the transfer of $7,300.00 from Contingency Account #001-872--588-975 to Community Development Annual Leave Account #001--142-515-174 for annual leave payment. FINAL ACTION: APPROVED. City Council 7. MOTION TO SELECT a voting delegate and alternate to the Broward County League of Cities. FINAL ACTION: SELECTED Mayor Abramowitz as voting delegate and C/M Rohr as the Alternate._ Finance Department 8. MOTION TO APPROVE the transfer of $3,560.00 from Contingency Account #001-872-588-975 to Police Services Paid Vacation Account #001-220-521-170 ($3,000.00) and to Police Services Paid Sick Leave Account #001-220--521--172 ($560.00) for payments to terminated police officers of accrued vacation and sick leave hours per the FOP Contract. FINAL ACTION: _APPROVED. General Administrative 9. MOTION TO APPROVE the transfer of $25,000.60 from General Contingency Account #001--872-588-975 to Solid Waste Disposal Fund Account #001-872-581-912 and to APPROVE the transfer of $25,000.00 from General Fund Account #470-381 001 to Solid Waste Recycling Costs Account #470-421-534 349 to provide funding for recycling services for February, March and April, 1990. FINAL ACTION: - APPROVED. RESOLUTIONS Community Development 10. MOTION TO ADOPT Temp. Reso. #5733 approving a site plan and a Water and Sewer Developers Agreement for POINT PLAZA (tabled on 3/14/90. (to be located at the northeast corner of Nob Hill Road and Westwood Drive) FINAL ACTION: RESOLUTION R-90-93 - PASSED APPROVED; however, request to reduce landscape buffer from 20 feet to 10 feet DENIED. 11. MOTION TO ADOPT Temp. Reso. #5752 providing for the elimination of a Zoning Technician position and providing for the creation of a Senior Planner position within the Community Development Department. FINAL ACTION: RESOLUTION R--90-94 - PASSED - APPROVED. Page 4 03/28/90-pw Engineering/Utilities 12. MOTION TO ADOPT Temp. Reso. #5748 awarding Bid #90-4 for the purchase -of residential backflow preventers. FINAL ACTION: TABLED. PUBLIC HEARING - 10:00 A.M. Community Development 13. PUBLIC HEARING - MOTION TO ADOPT Temp. Reso. #5695 concerning a request by�JEFFREY M. ROSENBERG for limited parking waiver, in accordance with Section 24 584 of the Code, to allow five (5) zero degree parking spaces for a proposed shopping plaza (POINT PLAZA) planned at the northeast corner of Nob Hill Road and Westwood Drive, which is zoned B-1 (Neighborhood Drive). Petition #2-Z-90 (tabled on 3/14/90) FINAL ACTION: RESOLUTION R--90-95 - PASSED PUBLIC HEARING was held. APPROVED. ORDINANCES PUBLIC HEARINGS - 10:00 A.M. Community Development 14. a. MOTION TO ACCEPT Affidavits of Publication, Mailing and Posting for Temp! Ord. #1484. Petition #1-Z-90 b. MOTION TO ADOPT Tempe Ord. ##1484 on first reading concerning a request by BUILD -TO -SUIT PARTNERS, AGENTS, to rezone lands at the southwest corner of University Drive and NW 82 Street (platted as PORTOBELLO) from B-6 (Business District) to B-2 (Planned Business). Petition #1-Z--90 FINAL ACTION: PUBLIC HEARING was held. a. ACCEPTED Affidavits. b. APPROVED on first reading. Second reading and Public Hearing will be held on Wednesday, April 11, 1990 at 7:30 P.M. 15. a. MOTION TO ACCEPT Affidavits of Publication, Mailing and Posting for Temp. Ord. #1485. Petition #4-Z--90 b. PUBLIC HEARING -- MOTION TO ADOPT Temp. Ord. #1485 on firsi reading concerning a request by FLORIDA POWER & LIGHT COMPANY/AL HERNANDEZ to rezone lands at the extreme southwest corner of Land Section 7, west of the Sawgrass Expressway and north of Commercial Boulevard, from R-4A (Planned Apartments), R-3 (Low Density Multiple. Dwelling) and A--1 (Limited Agricultural) to R-4A (Planned Apartments). Petition #4-Z-90 FINAL ACTION: PUBLIC HEARING was held. a. ACCEPTED Affidavits. b. CONTINUED to the April. 11, 1990 City Council meeting at 7:30 P.M. Page 5 03/28/90-pw END OF PUBLIC HEARINGS General Administrative 16. MOTION TO ADOPT Temper Ord. #1483 on first reading to amend Section 2-342 of the Code to provide for self-insurance for workers' compensation, tort and liability claims. FINAL ACTION: APPROVED on first reading. Second reading and Public Hearing will be held on Wednesday, April 11, 1990 at 7:30 P.M. 17. MOTION TO ADOPT Temp. Ord._#1481 on first reading to amend Section 6-36(� of the Cade by establishing the amount of fee refunds that can be made administratively by the City Manager at $1,000.00. FINAL ACTION: APPROVED on first reading. Second reading and Public Hearing will be held on Wednesday, April 11, 1990 at 7:30 P.M. 18. MOTION TO ADOPT Temp. Ord. #1480 on first reading to amend Section 2 -2 (4) c of the Code to —Increase the reimbursement allowance from $.21 per mile to $.26 per mile for travelers using a privately owned vehicle. FINAL ACTION: —TABLED on first reading. 19. MOTION TO ADOPT Temp., Ord. #1486 on first reading to amend Section 6-26 of the Code to provide for investment of City surplus funds in an overnight repurchase account under certain conditions and to provide for investment of City surplus funds in Florida's Local Government Surplus Funds Trust Fund. FINAL ACTION: APPROVED on first reading as amended. Second reading and Public Hearing will be held on Wednesday, April 11, 1990 at 7:30 P.M. 20. MOTION TO ADOPT Temp. Ord. #1479 on first reading to amend Section 16-56(d) of the Code to permit elected alternate plan trustees to serve the unexpired term of elected trustees who resign, are removed, are no longer eligible or qualified to serve, die, or become incapacitated. FINAL ACTION: APPROVED on first reading. Second reading and Public Hearing will be held on Wednesday, April 11, 1990 at 7:30 P.M. 21. MOTION TO ADOPT Temp. Ord. #1482 on first reading to create Section 19-55 to Article III of Chapter 19 of the Code to provide for the imposition of a fee of $.76 per month for single family and other residences receiving curb side pickup of recyclable newspaper. FINAL ACTION: APPROVED on first reading. Second reading and,Public Hearing will be held on Wednesday, April 11, 1990 at 7:30 P.M. OPEN PUBLIC FORUM 22. 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. Page 6 03/28/90-pw 4 1 1 REPORTS 23. City Council 24. City Manager 25. City Attorney AGENDIZED BY CONSENT 26. DISCUSSION AND POSSIBLE__ ACTION concerning a proposal to construct five (5) new tennis —courts at the Tamarac Sports Complex at a cost not to exceed $65,000.00 and APPROVE the appropriate budget transfer from the Contingency Account to an account to be established by the Finance Director. 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-IB & R-lC-- 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 7 03/28/90-pw