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HomeMy WebLinkAbout1990-07-11 - City Commission Regular Meeting AgendaO� J4 *;a p� F C: S:1x e5(-110 TAMARAC FLORIDA 3332C * REVISED 7/13/90 CITY OF TAMARAC CITY COUNCIL REGULAR COUNCIL MEETING WEDNESDAY, JULY 11, 1990 ANNOUNCLMENT 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. 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 is desired, then the item(s) will be removed from the Consent Agenda and will be considered separately. City Ctork a. MOTION TO APPROVE the minutes of the following City Council meetings: 1) 5/23/90 - Regular Meeting 2) 6/01/90 - Special Meeting sku.-O o[ey���1� Community Development b. releasing a cash bond in the amount of $750.00 posted by Cherokee Group, Inc., to guarantee installation of a landscaping buffer * at the AMOCO OIL SERVICE STATION at 8291 N. University Drive (900524) , FINAL _ ACTI©N APPROVED. RESOLUTION R-90-175 - PASSED c. MOTION -TO APPROVE a Water and Sewer Developers Agreement for NORTHWOOD II (SPRINGLAKE VILLAS), Revision 1 (Phase 3). FINAL ACTION: APPROVED. PAGE 1 7/13/90-pw d . 1) MO-TTQa__ TO ADOPT TA1pR, J ,eao _ #5839 accepting a bill of sale for the water distribution and sewage collection system improvements at the CLASSIC COMMERCIAL VILLAS project. 2) MOTTQp TO ADOPT Tej*p_ Reno_ #5840 releasina performance Letter of Credit #87293 in the amount of $40,160.00 posted for public improvements at the CLASSIC COMMERCIAL VILLAS project subject to receipt of a one-year warranty bond in the amount of $16,072.00. FINAL ACTIQN. RESOLUTION R-90-176 - PASSID APPROVED d.1. and d.2. RESOLUTION R-90-177 - PASSSD e . MOTION TO APQPT T8:gp_ , 4gDA _ #5838 approving assignment of one (1) ERC from Estate Home Builders, Inc., to Jerome and Susan Laufer for Lot 10 of NOODMORT TRACT 70. FINAL ACTION -- APPROVED. RESOLUTION R-90-178 - PASSED f. MOT;KQN TO ADOPT.' Temp_ Reap, #5841 approving assignment of the Water and Sewer Developer's Agreement for COLONY COVE from FL Homes, Inc., to British Colonial Resort Villas Associates, Ltd. FINAL ACTION; APPROVED. General AdM�nistrativf,- RESOLUTION R-90-179 - PASSED g. MOTION( TO ADOPT, TgMp_ Reap. J5851 authorizing -he appropriate City officials to execute an Amendment to the Agreement with the Florida Department of Natural Resources for the TAMARAC MULTI -PURPOSE CENTER to extend the project completion date from 9/30/90 to 12/31/90. FINAL ACTION: APPROVED. Public Works p"artment RESOLUTION R-90-180 - PASSE) h. MP,XQN TO APRjtOVE the purchase of a 1991 fleet vehicle at a price negotiated off state bid and the appropriate budget transfer from Public Works Regular Salaries Account 503-703-591-120 to Public Works Vehicles Account 503-703-591-640 to fund this vehicle. FINAL ACTION: APPROVED. PAGE 2 7/13/90-pw 1-1 1 2. approving a revised site plan reflecting addition of a car wash and relocation of the dumpster enclosure, storage/restroom building and parking spaces and APPROVING a Water and Sewer Developers Agreement for SHELL SERVICE STATION, 7000 N. University Drive (northeast corner of McNab Road and University Drive) (tabled on 6/27/90). FINA-L ACTION: RESOLUTION R-90-181 - PASSED APPROVED. 3, awarding Bid #90-13 in the amount of $10,013.66 to General Electric Supply, Inc., for the purchase of spare electrical parts for the Water Treatment Plant. FTNAL ACTION: RESOLUTION R-90-182 - PASSED APPROVED. 4. MOTION TO ADOPT_Temn. Recto. #5847 awarding Bid #90-19 in the amount of $35, 925.00 to Man Con Inc., to install drainage pipe for TUW Project 89-37, Southgate Boulevard (Nob Hill Road West) Storm Water Drainage Retention Area. FINAL ACTION: RESOLUTION R-90-183 - PASSED APPROVED. 5. M0TION-T0 ADOPT Temv. Rego. 85846 awarding Bid #90-20 in the amount of $2,980.00 to Lumidor Safety Products for the purchase of two (2) personal protective gas detectors with chargers. FINAL -ACTION: RESOLUTION R-90-184 - PASSED APPROVED. 6. a. MOTION TO RECOGNIZE the sale of the former Public Works site ascertaining that all provisions in the contract have been satisfied and that certain contingent matters have been addressed. b. MOTION TO RECOGNIZE the remaining proceeds on deposit of the sale of the former Public Works site in the amount of $1,891,227.00 as revenues of the General Fund. C. MOTION TO AUTHORIZE the appropriate transfers required for the funding of the new PUBLIC SERVICE ADMINISTRATION COMPLEX as follows: PAGE 3 7/13/90-pw 1. Transfer of the proceeds of the sale of the former Public Works Building from the General Fund in the amount of $1,891,227.00 to the PUBLIC SERVICE ADMINISTRATION COMPLEX Construction Fund. 2. A transfer from the Utilities West Construction Find. Account in the amount of $442,000.00 to the Public Service Administration Complex Fund Account. 3. A transfer to establish project accounts for the PUBLIC SERVICE ADMINISTRATION COMPLEX in the amount of $2,333,227.00. d. MOTION TO ADOPT Texgy_ Resq., #AP42 awarding Bid #90-17 in the amount of $2,127.900.00 for the construction of the new PUBLIC SERVICE ADMINISTRATION COMPLEX to Caldwell -McKnight Construction Company, Inc. FINAL ACTION: RESOLUTION R-90-185 - PASSED RECOGNIZED 6.a. and 6.b., AUTHORIZED 6.c. and APPROVED 6.d. Public JRpX)ts/Parks and Recrf1atAgn 7. MOTION TQ &POPT TOMP _ Rest _ 55".3 awarding Bid #90-18 in the amount of $2, 854 .00 to Electro--Numerics, Inc., for the purchase of a raceclock and printer. FINAL ACTION- RESOLUTION R-90-186 - PASSED APPROVED. 8. MQTTON TO ADOPT TerW_ Reap. #IP5;3 awarding Bid #90-12 in the amount of $9,432.00 to Miracle Recreatiom Equipment Co.,, C/O Ned Noland & Associates, Inc., for playground multi -level activity center configuraticn with installation. FINAI, ACTION; RESOLUTION R-90-187 - PASSED APPROVED. ORDINANCXP Bu i 1 ding--D-P,part me nt 9. MOTION TO ADOPT Tam,9,,_,Qxd, #��00 on first reading wo amend Chapter 9 of the Code, "Health, Sanitation and Nuisances", by revising Section 9-36 to add definitiohs, revising Section 9-37 to require repair or replacement of paved areas when roadrock or subbase is visible, and revising Section 9-41 to establish standards for the exterior of buildings in the City. FINAL �LCTIONi APPROVED on first reading. Second reading and Public Hearing will be held on August 22, 1990 at 9:00 A.M. 1 PAGE 4 7/13/90-pw 1 1 10. MOTION TO ADOPT Temp. Ord.__4150-1on first reading to amend Article III of Chapter 16 of the Code to permit vested participants who terminate employment prior to early retirement age to elect to receive a refund of participant contributions in lieu of any other benefits from the Pension Plan. EINAL ACTION: APPROVED on first reading. Second reading and Public Hearing will be held on August 22, 1990 at 9:00 A.M. 11. transmittal of the amended Comprehensive Plan to the Florida Department of Community Affairs. FINAL .ACTION G Public hearing was held. APPROVED. 12. PUBLIC HEARING - MOTION TO ADOPT TemR- Ord_ 41495 on second 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• Public Hearing was held. APPROVED on second and ORDINANCE 0-90-25 - PASSED final reading. 13. PUBLIC HEARING - MOTION TO ADOPT Temp_ Ord_ #1496 on second 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• Public Hearing was held. APPROVED on second and ORDINANCE 0-90-26 - PASSED final reading. 14. PUBLIC HEARING MOTION TO ADOZZ TeMp. Ord. #1497 on second reading to place an amendment to Section 11.01 of the Charter on the September 4, 1990 ballot to allow the City Attorney to have clients other than the City. FINAL ACTION• Public Hearing was held. APPROVED on second and ORDINANCE 0-90-27 - PASSED final reading. PAGE 5 7/13/90-pw 15 . MLXC SEARING -- KQTUN TO ADOPT Tewp_ QX4, #149,8 on second reading to place an amendment to Section 7.11 of the Charter on the September 4, 1990 ballot pertaining to the requirements for competitive bidding. FINAL ACTION: Public Hearing was held. APPROVED on second and Community Peyglopment ORDINANCE 0-90-28 - PASSED final reading. 16. a. MQTXON TO ACCEPT Affidavits of Publication and Posting for TerW_ Ord_ #1494,. Petition #13-Z-OG b. RUBLIC HEARING )KQT,EON TO ADOPT__Tp gt, Ord_ 41494_on second reading concerning a request byT, MALACHY CRURCH to rezone those lands on the northeast corner of University Drive and NW 61 Street from B-1 (Neighborhood Business) to I-1 (Institutional Educational -Governmental District). Petition #13-Z-90 FJNAId ACTION: ORDINANCE 0-90-29 -- PASSED Public Hearing was held. a. ACCEPTED Affidavits. b. APPROVED on second and final reading. EagineeringlUtilities 17. PUBLIC HEARING -- MOTION TOQ ADOPT Ter47 _ Ord_ #14" on second reading to amend Section 10-206 of the Code to require that cable television wiring be installed underground when servicing residential subdivisions but telephone and cable television lines may be attached tc FP&L electrical transmission facilities when such are' allowed by the provisions of this section. FINAL ACTION: ORDINANCE 0-90-30 -- PASSED Public Hearing was held. APPROVED on second and final reading. END, OF „PUBLIC HEARINGS QPJN PQBT1XQ,FORUM 18. QREN PUBX.XC FORUM -- Any member of the public who wizhes to address the City Council at this time must, in adv4nce of the item, give his/her name and address to the City Clerk. 19. City Council 20. City Manager 21. City Attorney REPORTS PAGE 6 7/13/90-pw it [-I 1 n 1 22, authorizing the appropriate City officials to execute an amended agreement with Robert K. Swarthout, Inc., pertaining to updating the City's Land Development Code. FINAL _AC, ION: APPROVED. RESOLUTION R-90-188 - PASSED 23. MOTION TO APPROVE Change Order #1 to the contract with Toro Engineering, Inc., increasing the contract for the TAMARAC MULTI -PURPOSE CENTER by $881.00 for changes required by the Florida Department of Health and the City Engineering Department. FINAL ACTION: APPROVED. 24. NOTION TO AUTHORIZE the City Manager to submit a preliminary millage of 4.6759 to the County Appraisers Office. FINAL ACT ION : AGENDIZED by Consent and 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. . 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. PAGE 7 7/13/90-pw Carol A. Evans City Clerk