HomeMy WebLinkAbout1990-04-25 - City Commission Regular Meeting Agenda1
ACTIONS OF COUNCIL DISCUSSIONS/ACTIONS
CITY OF TAMARAC
CITY COUNCIL
REGULAR COUNCIL MEETING
WEDNESDAY, APRIL 25, 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_Seen 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 an award to IRENE
ADAMS for twenty-one years of dedicated service to the
City.
FINAL ACTION:
PRESENTATION was made,
2. PRESENTATION by City Manager Kelly of five-year service
award-i to JOHN BRANDT, Building Department, and GREGORY
MISHLER, Utilities West, SHIRLEY KRUGER, Customer Service,
and a fifteen -year service award to CAROL EVANS, City
Clerk.
FINAL ACTION:
PRE_SENTATIONS were made. John Brandt, Building
Department, was not present and Angie LoSasso accepted the
award for Shirelx Kruger.
3. PRESENTATION by Mayor Abramowitz of a proclamation
designating May 9, 1990 as "RICK SHAW DAY".
FINAL ACTION:
PRESENTATION was made.
4. PRESENTATION by Mayor Abramowitz of a proclamation
designating the week of April 22-28, 1990, as "NATIONAL
CONSUMERS WEEK".
FINAL ACTION:
-��, PRESENTATION was made.
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5. a. PRESENTATION by Mayor Abramowitz of C rtificates of
Appreciation to the following members of the Census
Task Force:
Larry Gutterman
Bernie Simms
Hank Markowitz
Sid Fradin
George Laitin
Stanley Monsky
Jo Wright
Bill Rothwell
b. PRESENTATION by Mayor Abramowitz of Certificates of
Appre&iii on to the following census volunteers:
Shirlee Hoffman
Max Weitz
Al Levine
Lawrence Feinberg
Morton Winter
FINAL ACTION:
PRESENTATIONS were made. George Laitin, Stanley Monsky,
Jo Wright, Bill Rothwell, Max Weitz, Al Levine, Lawrence
Weinberg were not present._
CONSENT AGENDA
6. Items listed under Consent Agenda, Item 6, 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.
City Attorney
a. MOTION TO APPROVE an Amended Disclosure Statement in
the Tamarac -Oxford bankruptcy settlement (SPRING
HOUSE) .
FINAL ACTION:
APPROVED.
CitX,• Clerk
b. MOTION TO APPROVE the minutes of the following City
Counc II,meet Tngs:
1. 3/26/90 - Special Meeting
2. 3/28/90 - Regular Meeting
3. 4/06/90 - Special Meeting
(FINAL ACTION:
APPROVED b. 1., 2 and 3.
c. MOTION TO APPROVE renewal of a model sales permit for
MISSION LAKES/CORAL CREEK in Unit 107 at 6900
Southgate Boulevard for a six-month period from
5/24/90 to 11/24/90.
FINAL ACTION:
�APPROVED.
d. MOTION TO APPROVE renewal of a model sales permit and
waiver of the 30p-foot distance requirement for
issuance of certificates of occupancy for WOODMONT
TRACT 72-A (WALDEN POND) for a six-month period from
6/11/90 to 12/11/90.
FINAL ACTION:
APPROVED.
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Community Development
e. MOTION TO APPROVE a model sales permit and waiv r of
the 300'46ot distance requirem nt for issuanc of
certificates of occupancy for LAKE COLONY (BROOKWOOD
GARDENS) for a six-month period from 4/25/90 to
10/25/90.
FINAL ACTION:
�APP1tOVED.
f. MOTION TO ADOPT Temp. Reso._#5767 rescinding
Resolution R-90-8t and releasing a cash performance
bond in the amount of $1,554.00 posted for landscaping
by STARR CENTER.
FINAL ACTION_: RESOLUTION R-90-109 -- PASSED
APPROVED.
g. MOTION TO ADOPT Temp. Reso. #57 81 authorizing Property
Systeii, Inc. (PSI), and King Promotions to sponsor a
Health, Beauty and Fitness Fair at MIDWAY PLAZA on
Saturday, May 12, 1990.
FINAL ACTION:
APPROVED.
En,gineering/Utilities
RESOLUTION R--90-110 - PASSED
h. 1. MOTION TO ADOPT Temp_„~Reso. #5774 accepting a
Partial Subordination of Encumbrance to Property
Rights offered by the Federal Deposit Insurance
Corporation for certain water and sewer easements
for THE LANDINGS ON CYPRESS GREENS project.
2. MOTION TO ADOPT Temp. Reso_ #5775 accepting a
Water and Sewer Utility Ease_men'Coffered by The
Landings on Cypress Greens and Fairmont
Development Corporation for THE LANDINGS ON
CYPRESS GREENS project.
3. MOTIONTO ADOPT Temp._Reso. #5776 accepting a
Water anT Sewer Utility Easement offered by The
Landings on Cypress Greens Homeowners Association,
Inc., for THE LANDINGS ON CYPRESS GREENS project.
4. MOTION TO ADOPT Temp. Reso. #5777 accepting a bill
of salW'fbr the water distribution and sewage
collection system improvements offered by The
Landings on Cypress Greens and Fairmont
Development Corporation for THE LANDINGS ON
CYPRESS GREENS project.
FINAL ACTION: RESOLUTION R-90--111 - PASSED
APPROVED h. 1., 2., 3. RESOLUTION R-90-112 - PASSED
and 4. RESOLUTION R--90-113 - PASSED
RESOLUTION R-90-114 - PASSED
i. MOTION TO ADOPT Temp. Reso. 5768 releasing
Performance Bond524�751 in the amount of $3,500.00
posted for the PICCADILLY CAFETERIA driveway entrance
subject to receipt of a one-year warranty bond in the
amount of $2,165.00.
FINAL ACTION: RESOLUTION R-90-115 - PASSED
APPROVED.
j. MOTION TO APPROVE purchase of road reflectors and
anchorTing adhes-ive in the amount of $7,852.00 under
state contract pursuant to Section 6-155 of the City
Code.
FINAL ACTION:
APPROVED.
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k. 1. MOTION TO ADOPT Temp. Reso. #5778 accepting a
Partial Subor ai'nition of "EncunErance to Property
Rights offered by Government National Mortgage
Association for a drainage easement and a Flo Thruj
Easement for the FOREST WEST project on NW 64
Avenue (north portion).
2. MOTION TO ADOPT Tem Reso. #5779 accepting a
Drainage Easement Mered by Unicom Partnership
Ltd. for the FOREST WEST project on NW 64 Avenue
(north portion) .
3. MOTION TO ADOPT Temp.__Eeso. #5780 accepting a Flo-,
Thru Easement offered by Unicom Partnership Ltd,
for the FOREST WEST project on NW 64 Avenue (north,,
portion).
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FINAL ACTION:
-.,�-- APPROVED k.l . , 2. and 3.
Public Works Department
RESOLUTION R-90-116 - PASSED
RESOLUTION R-90-117 - PASSED
RESOLUTION R-90-118 - PASSED
1. MOTION TO ADOPT Temp. Reso, #5773 creating a Foreman
position andaeliminating a Crew 1.Leader position within
the Public Works Department.
FINAL ACTION:.
APPROVED.
Engineering/Utilities
RESOLUTION R-90-119 - PASSED
CONSIDERATIONS
7. TUW 90-02, Rock Island Road Force Main, and TUW Project
90-03, Rock Island Road Water Main:
a. MOTION TO APPROVE a construction permit fee estimated
to cost $8,600.00 made payable to Broward County
Public Works Department, Engineering Division, for
Rock Island Road Force Main and Water Line
installation by TUW forces for TUW Projects 90-02 and
90-03.
b. MOTION TO AUTHORIZE the Finance Department to issue a
check made payable to Broward County Public Works
Department, Engineering Division, splitting the permit'.
fee costs for TUW Projects 90--02 and 90-03 as follows:
1) 18% to Force Main Account 425-367--535-6PN
2) 82% to Water Main Account 425-364-533-6NS
c. MOTION TO AUTHORIZE the Risk Manager to issue a let-:er
of credit to'Broward County, Public Works, not exceed-
ing $25,000.00 against the City's self insured account
in lieu of the City formally securing and posting a
$25,000.00 performance and payment bond, permitting
TUW forces to perform pipeline work along Rock Island
Road in Broward County Public Works right-of-way.
TUW Projects 90-02, Rock Island Road Force Main and
90-03, Rock Island Road Water Main.
FINAL ACTION:
APPROVED 7. a., b. and c._ v
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RESOLUTIONS
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Community Development
8. a. MOTION TO ADOPT Temp. Reso. #5784 amending the
PORTOBELLb-PLAT restriction note to permit 31,000 S.F.
of retail use and 7,000 S.F. of office use.
b. MOTION TO ADOPT Temp. Reso. #5771 amending Paragraphs
5 and 6' of Stipulation #10r71n Case No. 72-11731-CZ
with respect to prohibited uses and landscaping for
lands located at the southwest corner of University
Drive and NW 82 Street.
c. MOTION TO ADOPT Temp. Reso. n #5770 approving a site
plan_for WALGREENS WOODIKO t SHOPPES (platted as
PORTOBELLO) at the southwest corner of University
Drive and NW 82 Street.
_FINAL_ ACTION: RESOLUTION R-90-120 - PASSED
�VAPPROVED 8.a, b. and c. RESOLUTION R-90-121 - PASSED
RESOLUTION R-90-122 - PASSED
9. MOTION TO ADOPT Temp._ Reso. #5769 approving a revised site
plan for WOODMONT COUNTRY CLUB reflecting an additional
dining area and storage area at the Halfway House and pool
area.
FINAL ACTION:
TABLED for payment,W of�fees.
Engineering/Utilities
10. MOTION TO ADOPT Temp. Reso.,#5772 awarding Bid #90-9 in
the amount of $3,640.00 to Pump & Equipment Co., Inc., to
furnish two (2) grinder pumps and all appurtenances for
TUW Project #90-5, Pump Station for City Complex at Land
Section 7.
_FINAL ACTION: RESOLUTION R-90-123 - PASSED
"'- „_'APPROVED.
Finance Department
11. MOTION TO ADOPT Temp. Reso. #5782 authorizing the City
Manager and 'the Finance Director to execute certain
documents for purchase and issue of U.S. Treasury
securities as required by the Escrow Agreement with First
National Bank of Tampa pertaining to the 1985 Water and
Sewer Utility Revenue and Refunding Bonds.
FINAL ACTION: RESOLUTION R-90-124 - PASSED
APPROVED as amended.
PUBLIC HEARINGS - 10:00 A.M.
Community Development
12. PUBLIC HEARING - MOTION TO ADOPT Temp._,_Reso._#5783
concerning a request by BUILD -TO -SUIT, AGENTS, for a
limited parking waiver to allow twenty-one (21) zero
degree parking spaces for a proposed development to be
located at the southwest corner of NW 82 Street and
University Drive (platted as PORTOBELLO) for the proposed
WALGREENS WOODMONT SHOPPES. Petition #5-Z-90
FINAL ACTION:
���APPROVED.
RESOLUTION R-90-125 - PASSED
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ORDINANCES
PUBLIC HEARINGS - 10:00 A.M.
Community Development
13. PUBLIC HEARING - MOTION TO ADOPT Temp. Ord. #1472 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 (tabled on 2/28/90)
FINAL ACTION:
TABLED at the request of the Petitioner to the May 23,
��1990_„Cit-y Council meeting at 10:00 A.M.
14. _PUBLIC HEARING - MOTION TO ADOPT Temp. Ord. #1485 on first
r'.
eadlY6 concerning � a request` Ky- 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 (Tabled on 4/11/90)
FINAL TASLED`at the request of the Petitioner to the May 9,
1990 City Council meeting at 7:30. P.M.1..1—
15. a. MOTION TO ACCEPT Affidavits of Publication, Mailing
and Posting for Temp._Ord. #1489. Petition #7-Z 90
b. PUBLIC HEARING - MOTION TO ADOPT Temp.,sOrd. #1489 on
first reading concerning a request by MORTYWOLF,
TRUSTEE, to rezone lands at the northeast corner of
McNab Road and NW 80 Avenue (Parcel A of WOODMONT
PLAZA) from B-6 (Business District) to B-1
(Neighborhood Business). Petition #7-Z-90
FINAL ACTION:
PUBLIC HEARING was held.
a. ACCEPTED Affidavits.
b. APPROVED on first reading. Second reading will be held)
at 7:30 P.M. on Wednesday, May9,,1990. j
16. a. MOTION TO ACCEPT Affidavits of Publication, Mailing
and Posting for Temp._Qrd. #1490. Petition #8-Z-90
b. PUBLIC HEARING - MOTION TO ADOPT Temp. Ord. #1490 on
first reading concerning a request by CUMMINGS, BIFFAR,
and PARRS to rezone lands on the south side of McNab
Road, approximately 1/2-mile west of Nob Hill Road,
from R-4A (Planned Apartments) to LI-1 (Light
Industrial) to conform to the Broward County Land Use 'I,
Plan. Petition #8-Z-90
FINAL ACTION:
PUBLIC HEARING was held.
a. ACCEPTED Affidavits.
b. APPROVED on first reading. Second reading will be held
at 7:30 P.M. on Wednesday, May 9, 1990.
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17. PUBLIC HEARING - MOTION TO ADOPT Temp. Ord. #1458 on
second r adi-rig to amend Section 24-576 of the -'Cod by
establishing permitted and prohibited off-street parking
uses.
FINAL ACTION: ORDINANCE R-90-14 - PASSED
PUBLIC HEARING was held.
APPROVED on second and final reading.
END OF PUBLIC HEARINGS
Community Development
18. MOTION TO ADOPT Temp. Ord. #1487 on first reading to amend
Chapter 24' to create the Special Utility (SU) District.
FINAL ACTION:
�APPROVED on first reading. Second reading will be held at
7:30 P.M, on Wednesdays May 9� 1990. ,
19. MOTION TO ADOPT Temp. Ord. #1470 on first reading to amend
Chapter U , Division 23, of the Code to delete and add
certain permitted uses and to delete and add certain
prohibited uses within the LI-1, Light Industrial
District.
FINAL ACTION:
APPROVED on first reading. Second reading will be held at
7:30 P.M.. -on Wednesdays May 9, 1990.
OPEN PUBLIC FORUM
20. 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
21. City Council
22. City Manager
23. City Attorney
The City Council may consider and act upon such other business
as may come before it.
In th 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
decid s 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
th appeal is based.
Carol A. Evans
Pity Clerk
Pursuant to Section 286.01059 Florida Statutes
If a person decides to appeal any decisbn made by the NtY
Council with respect to any matter considered at such meaft or
hearing, he will need a record of the proceedings and for such
WPM, he may need to ensure that a verbatim record includes
t`ma testimony and evidence upon which the appeal is to be based
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