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Home My WebLink About1990-05-23 - City Commission Regular Meeting Agenda1 1-1 CALL TO ORDER: RECORDS -OF -COUNCIL ACTIONS/DISCUSSIONS CITY OF TAMARAC CITY COUNCIL REGULAR COUNCIL MEETING WEDNESDAY, MAY 23, 1990 9 :00 A.M. ANNOUNCEMENT -OP --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 five-year service awards to VIVIAN "DEE" WILLIAMS and DAVID RADZIVILL of the Fire Department and ten-year service awards to TONY BRANTLEY, Utilities Department and JOHN SCHUMACHER and BRETT SOLOWAY of the Fire Department. FINAL ACTION: PRESENTATIONS were made. Fire Chief Ray Briant accepted the award for Brett Soloway who was absent.__ 2. PRESENTATION by Mayor Abramowitz of a proclamation designating June, 1990, as "MAX INGRAM MONTH." FINAL ACTION: PRESENTATION was made to Maxwell Incgram. 3. PRESENTATION by Mayor Abramowitz of a proclamation designating May 20-26, 1990, as "NATIONAL PUBLIC WORKS WEEK." FINAL --ACTION: PRESENTATION was made to Mike Couzzo, Assistant City Manager/Director-of Public Works/Parks and Recreation. 4. ANOUNCEMENT of positions available on the following boards and committees in June, 1990: Code Enforcement Board Consumer Affairs Board Insurance Advisory Board Investment Advisory Board Parks and Recreation Board Public Information Committee social Services Board Veterans Affairs Committee FINAL ACTION: ANNOUNCEMENTS -were -made -by--Mayor -Abramowitz. ti Page 1 05/23/90 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. City Clerk a. MOTION TO -APPROVE the minutes of the following City Council minutes: 1. 4/25/90 - Regular Meeting 2. 5/04/90 - Special Meeting FINAL ACTION: APPROVED -6.-a. 1. --and 6.a.2. b. MOTION TO APPROVE renewal of a model sales permit for THE C6URTS AT WOODLAND (WOODLAND COVE) in Unit 1 of Building 1, 5811 Woodlands Boulevard, for a six-month period from 6/28/90 to 12/28/90. FINAL ACTION: W APPROVED. - .. c. MOTION TO APPROVE renewal of a model sales permit for BOARDWALK"APARTMENTS (CONCORD VILLAGE II) administrative facility in Building 10, Unit 8650, for a six month period from 6/25/90 to 12/25/90. FINAL ACTION: APPROVED. .. d. MOTION TO APPROVE renewal of a model sales permit for HIDDEN HARBOUR for a six-month period from 6/24/90 to 12/24/90. FINAL ACTION: APPROVED. Code Enforcement e. MOTION TO -APPROVE the attendance of Millie Hammel and Jo For l at the Florida Association of Code Enforcement Annual State Conference and Certification Seminar on June 13-15, 1990, in Tampa, Florida. FINAL ACTION: APPROVED. - Community Development f. MOTION TO APPROVE the attendance of Kelly Carpenter at, the 1990 Environmental Permitting Summer School on July 11-1.3, 1990, on Marco Island, Florida. FINAL ACTION: APPROVED. Engineering/Utilities g. MOTION -TO ADOPT -Temp: -Reno. #5796 to release the cash performance bond in the amount'of $2,000.00 posted for paving and drainage for the ISLES OF TAMARAC CLUBHOUSE subject to receipt of a one-year warranty bond in the amount of $500.00 (890324) . FINAL ---ACTION: RESOLUTION R-90-136 - PASSED APPROVED. Page 2 05/23/90 [I �1 1 CONSIDERATIONS Fire Department 6. MOTION TO -APPROVE the purchase of 15 air packs, 15 air cylinders and"ib" face masks at a cost of $27,263.75 under the City of Lake worth's Bid #89/90-157. FINAL ACTION: APPROVED. -- RESOLUTIONS Community Development 7. MOTION--TO-ADOPT Temp.-Reso. #5801 approving a site plan and associated documents for 11 CHEVRON FACILITY to be located at 5650 Pine Island Road. FINAL ACTION: RESOLUTION R-90--137 - PASSED APPROVED' subject subject to a limited parking waiver being approved. -by the -Cit Council. - - - Engineering/Utilities 8. MOTION TO ADOPT Temp. Reso. #5790 awarding Bid #90-7 in the amount'of 09,438.00 to DRb Enterprises for the excavation and disposal of slaked lime sludge and detritus from Colony West Country Club canal (tabled on 5/9/90). FINAL ACTION: RESOLUTION R-90-138 - PASSED "APPROVED. 9. MOTION TO ADOPT Temp. Reso. #5800 accepting the Tamarac Utilities West Annual Report'of Water and Wastewater System for Fiscal Year 1988/89 as prepared by Hazen and Sawyer, P.C. FINAL ACTION: APPROVED. Personnel RESOLUTION R-90-139 - PASSED 10. MOTION TO ADOPT Temp. Reso._#5794 authorizing a rate increase to North American Life Assurance Company for employee group life insurance from $.31 per $1,000 to $.39 per $1,000 and for accidental death and dismemberment insurance from $.05 per $1,000 to $.06 per $1,000. FINAL ACTION: RESOLUTION R-90-140 - PASSED APPROVED. PUBLIC HEARING 10:00-A.M. Community Development 11. PUBLIC HEARING - MOTION -TO ADOPT Temp. Reso. #5798 authorizing the appropriate City officials to execute a Stipulated Agreement with the Florida Department of Community Affairs setting forth the amendments to the City's Comprehensive Plan in order to bring the Plan into compliance with the requirements of the Florida Department of Community Affairs. FINAL ACTION: RESOLUTION R-�90�-141 - PASSED .W Public' Hearing was held. APPROVED as amended on Page 7 of the Agreement, changing �..., .. "60days"V to "90 days". Page 3 05/23/90 ORDINANCES PUBLIC HEARINGS-10:00 A.M. Community,Development 12. a. MOTION -TO ACCEPT Affidavits of Publication and Posting for Temp. Ord, #1485. Petition #4-Z-90 b. PUBLIC HEARING - MOTION -TO -ADOPT Temp. Ord. #1485 on second 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 SU (Special Utility). Petition #4-Z-90 FINAL -ACTION: ORDINANCE 0-90-20 -- PASSED , Pub1 is Hearing was held. a. ACCEPTED Affidavits. µ.m b. -APPROVED on --second and final readin_g: - - 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 S--1 (Open Space/Recreational). Petition #41-Z-89 (tabled on 4/25/90) FINAL ACTION: Public Hearing was held. APPROVED on first reading as amended. Second reading and public hearing will be held on ,Tune 13, 1990_at 7:30-�P.M. General Administrative 14. PUBLIC HEARING -- MOTION TO ADOPT Temp. -Ord: #1488 on second reading to amend Section 9-87(4) of the Code to provide for prohibiting noises by animals, birds or fowl. FINAL -ACTION: ORDINANCE 0-90-21 -- PASSED Public Hearing was held. APPROVED on second and final reading. N - END OF PUBLIC HEARINGS - - - - - - - Community -Development 15. MOTION TO ADOPT Temp. --Ord. #1491 on first reading to amend Section 24=61 of -the Code to provide that the membership of the Planning Commission shall be five (5) members who shall serve two (2) year staggered terms and one (1) alternate member who shall serve for one (1) year. FINAL ACTION: APPROVED on first reading. Second reading and public hearing will be held on June 13, 1990 at„7:30 P.M. OPEN PUBLIC FORUM 16. 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 4 05/23/90 REPORTS 1 r 1 17. City Council 18. City Manager 19. City Attorney 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-lB & 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 5 05/23/90