HomeMy WebLinkAbout1990-06-27 - City Commission Regular Meeting Agendao` Ti
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TAMARAG. FLORIDA 33320 $ECQRD OF COUNCIL_, ACTIONS/DISCUSSIONS
CITY OF TAMARAC
CITY COUNCIL
REGULAR COUNCIL MEETING
WEDNESDAY, JUNE 27, 1990
- - 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.
1. a. PRESENTATION by City Manager Kelly of five-year service
awards to BRENDA STINE, Finance Department, and MATTHEW
MOORE, Fire Department.
FINAL ACTION:
PRESENTATIONS were made.
b. PRESENTATION of a plaque by City Manager Kelly to
Robert Hoyt, Deputy Finance Director, for his many
years of service with the City.
FINAL ACTION:
PRESENTATION was made.
c. PRESENTATION by Mayor Abramowitz of Certificates
of Appreciation to Tom Campagnola, Matthew Royko and
Jack White of Section 16 for performing CPR on a
neighbor attending their Memorial Day Party.
FINAL ACTION:
PRESENTATIONS were made.
2. ANNOUNCEMENT of two regular terms and two alternate terms
becoming available on the Board of Adjustment in July.
FINAL ACTION:
ANNOUNCED by Mayor Abramowitz.
3. a. MOTION "2 ACCEPT a Final Release of Lien from Akerblom
Contracting, Inc., for all work performed and materials
supplied on TUN Project 87-1, Rehabilitation of Sewage
Lift Stations 2A, 14, 18A, 18B and 24.
b. MOTION TO APPROVE final payment to Akerblom
Contracting, Inc., in the amount of $39, 932.50 on TUN
Project 87-1, Rehabilitation of Sewage Lift Stations 2A,
14, 18A, 18B and 24.
FINAL ACTION:
APPROVED 3.a. and 3.b.
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Finance Dev
artment
4. MOTION TO APPROVE the transfer of $14,000.00 from General
Contingency Account 001--872-588-975 to Telephone Account
001-713-519-410 to provide additional funding for 9outbtrn
Bell, AT&T and Suncom charges for the remainder of the
current fiscal year.
FINAL ACTION:
APPROVED.
Qeneral administrative
5. MOTION TO AUTHORIZE the City Manager to advertise the sale
of the old City Hall.
FINAL ACTION:
APPROVED.
6. MOTION TO AUTHORIZE the purchase of gasoline for City
vehicles from the Shell Service Station, at the northwest
corner of NW 88 Avenue and Commercial Boulevard, on an
emergency basis pending the bidding process.
INAL ACTION:
TABLED at the request of the City Manager.
Personnel JZegartm,ent
7. MOTIQK_XQ )WPRQYK the transfer of $12, 000.00 from General
Contingency Account 001-872-588-975 to Personnel
Unemployment Compensation Claims Account 001-872-519-4�13
to provide additional funding for the remainder of thel
current fiscal year.
FINAL ACTION:
APPROVED.
A5SOLUTJONS
Community Development
8. KQZJQK TO ADQET TenW,,_Zeso . Jt,5k33 approving a revised site
plan reflecting addition of a car wash and relocaticn of the
dumpster enclosure, storage/restroom building and parking
spaces and URAMUNG a Water and Sewer Developers Agreement
for SHELL SERVICE STATION, 7000 N. University Drive
(northeast corner of McNab Road and University Drive).'
FINAL ACTION:
TABLED to the next meeting.
Engineeri,ng/,Utilities
9. KQT;QX3'O 4DQ)?T TaMV.__ ,"Q, awarding Bid 90-15 in
the amount of $132,620.00 to Man -Con, Inc., to furnio all
labor, tools and materials necessary for TUN Project
89-42, Nob Hill Road canal culvert and drainage pipe
extensions, filling and reshaping canal banks and
guardrail modifications.
FINAL ACTION: RESOLUTION R-90-169 - PASSrD
APPROVED.
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10. MOTION TO ADOPT Tema. Reso. #5834 authorizing the
appropriate City officials to execute a Right -of -Way Consent
Agreement with Florida Power & Light Company pertaining to
the placement of six dry stormwater retention basins and
drainage pipes on FP&L property for TUW Project 89-37,
Southgate Stormwater Retention Area.
FINAL ACTION: RESOLUTION R-90-170 -- PASSED
APPROVED.
General Administrative
11. MOTION TO ADOPT^Temb. Reso. #5835 authorizing the
appropriate City officials to execute an agreement with
Florida Power & Light Company pertaining to placement of
utility uses on FP&L property.
FINAL ACTION: RESOLUTION R-90--171 - PASSED
APPROVED.
12. MOTION TO ADOPT Temn. Reso. #5836 authorizing the
appropriate City officials to execute Amendment No. 1 to the
Agreement between Broward County and the Northwest Broward
Cities (Coconut Creek, Lauderhill, Margate, North Lauderdale
and Tamarac) for supplemental grant funding in the amount of
$20,806.53.
FINAL ACTION: RESOLUTION R-90-172 - PASSED
APPROVED.
13. MOIL= TO ADOPT TeM2. Reso. #5832 authorizing the
placement on the September 4, 1990 ballot of a proposed
capital expenditure for a sidewalk program in an amount not
to exceed $1,250,000.00 and a proposed capital expenditure in
an amount not to exceed $2,000,000.00 for a streetlighting
program.
FINAL Q I� RESOLUTION R-90-173 - PASSED
APPROVED.
14, on first reading to place
an amendment to Section 4.02 of the Charter on the September
4, 1990 ballot pertaining to terms of office for
Councilmembers.
FINAL ACTION!
APPROVED on first reading. Second and final reading and Public
Hearing will be held on July 11, 1990 at 7:30 P.M.
15. on first reading to place
an amendment to Section 8.01 of the Charter on the September
4, 1990 ballot pertaining to terms of office for Charter Board
members.
FINAL ACTION:
APPROVED on first reading. Second and final reading and Public
Hearing will be held on July 11, 1990 at 7:30 P.M.
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16. MOTION TO ADOPT Tema. Ord. ,#1 497_ on first readin
an amendment to Section 11.01 of the Charter on t
September 4, 1990 ballot to allow the City Attorney
clients other than the City.
FILL ACTION:
APPROVED on first reading.
Final reading and Public Hearing will be held
on July 11, 1990 at 7:30 P.M.
17. MOTION TO ADQXT TeMg. Ord, 4149a on first readin
an amendment to Section 7.11 of the Charter on thf
4, 1990 ballot pertaining to the requirements for cc
bidding.
FINAL ACTION:
T APPROVED on first reading.
Final reading and Public Hearing will be held
on July 11, 1990 at 7:30 P.M.
18. MOTION TO ADOPT Temn. Ord. #1499 on first readin
Section 10-206 of the Code to require that cable 1
wiring be installed underground when servicing resit
subdivisions but telephone and cable television line
attached to FP&L electrical transmission facilities
are allowed by the provisions of this section.
FINAL ACTION:
APPROVED on first reading.
Second and final reading and Public Hearing will be hel
on July 11, 1990 at 7:30 P.M.
PUBLIC HEARINGS - 10.00 A.M.
19. PUBLIC HEARING - MOTION TO ADOPT Temn. Ord.
second reading to create a new Section 14-4 prohi
parking of motor vehicles on median strips within t
FINAL ACTION: ORDINANCE 0-90-24 - PASSED
Public Hearing was held.
APPROVED on second and final reading.
20. a. MOTION TO ACCEPT Affidavits of Publication, Ma
Posting for Temn. Ord. 11494. Petition #13-e
b . PUBLIC REARING_-- KOTION __TQ ADOPT--Temn _ _ _ Ord,
first reading concerning a request by ST. MALA
to rezone those lands on the northeast corner of
Drive and NW 61 Street from B-1 (Neighborhood Bu
I-1 (Institutional -Educational -Governmental Dist
Petition #13-Z-90
FINAL_ACTION:
Public Hearing was held
a. ACCEPTED Affidavits.
b. APPROVED on first reading.
Second and final reading and Public Hearing will be
on July 11, 1990 at 7:30 P.M.
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OPEN PUBLIC FORUM
21. 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.
22. City Council
23. City Manager
24. City Attorney
25. MOTION TO APPROVE the transfer of $20,000.00 from
Contigency Fund Account 001-872-975 to Fleet Maintenance
Account 001--872-944 and transfer from General Fund Account
503-381-001 to Auto Parts Account 503-739-461.
FINAL AQTTQhj:
APPROVED.
26. amending
Resolution R-90-167 which created the position of
Office Manager Trainee within the Public Works
Department.
FINAL ,ACTION:
APPROVED.
RESOLUTION R-90-174 - PASSED
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
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
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