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Home My WebLink About1990-12-19 - City Commission Regular Meeting Agendaa 7525 Northwest 88 Avenue Tamarac, FL 33321-2401 1 CITY OF TAMARILC CITY COUNCIL REGULAR COUNCIL NNEMG VZDNESDAY, DECEMBER 19, 19SO ROM 0x*h)b):,9,1V00Qff GTOINN My "�`F' T 12M '" MOTIONS_= 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. BEEfA'1'ION by City Manager Kelly of a five-year service award to BLOSSOM CHIRLIN, Customer Service, and ten-yesr service awards to EDWARD CRUPAR, Fire Department, and VINCENT SCIACCA, Public Works Department. FINAL ACTIQH! Presentations were made. 2. PUBLIC PART, g&TJ= - Any member of the public may speak to any issue which is not agendized for public hearing at this meeting. Speakers will be limited to three minutes during this item and at public hearings. There will be a thirty (30) minute aggregate time limit for this item, and speakers are encouraged to sign up in advance with the City Clerk prior to their participation. 3. Items listed under Consent Agenda, Item 3 are viewed to be routine and the recommendation will be enacted by ONE NOTION 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 City Council Regular Meeting 12/19/90 pity C„�er]5 �� a. MOTION TO RYAQ�M the minutes of the following City Council meetings: 1. 11/14/90 - Regular Meeting 2. 11/21/90 - Special Meeting 3. 11%26/" 1"nIsT -Wewtinq APPROVED 4rj�aWg*ty Development b. 'transferring a special use exception to permit a laundromat in Bay 3 of Building C at LAKESIDE PLAZA, 5429 N. State Road 7, from S. Frances Krasnoff, President, to Charles Gallichio, Owner, d/b/a Lakeside Plaza Coin Laundry. ,T;xw ACTION_, RESOLUTION #R-90-272 - PASSED APPROVED C. W2ZA R_XQ ADOPT Tegp_ Reso_ 45956 transferring a special use exception to permit a restaurant with on - premises consumption of beer and wine from Alan R. Palmieri, President, d/b/a SAY STREET RESTAURANT, to Arne Soreide, President, Skandia Enterprises of Tamarac, Inc., d/b/a SEA GRILL AND BAR, 5819 N. University Drive, MIDWAY PLAZA. rj1fAL ACTION: RESOLUTION #R-90-273 -r PASSED APPROVED d. WTION TO ADOPT Tergp_ Remo_ #5950 approving a request by WOODMONT GARDENS ACLF for an extension of final site plan approval for one (1) year for Phase 1 and four (4) years for Phase 2 (located on the south side of Southgate Boulevard, between University Drive and NW 88 Avenue. FIXX ACTXQN,,'� RESOLUTION #R-90-274 - PAD Removed for discussion and then APPROVED. Fire Department e. MOTION TO APPROVE the attendance of Fire Chief Raymond Briant at the Florida Fire Chiefs Conference on January 17-18, 1990, in Ocala, Florida. rl"Tj A6TXQFL APPROVED Page 2 City Council Regular Meeting 12/19/90 1 4. a. Final Release of Lien as provided by Man Con, Inc., for work performed on TUW Project 89-42, 'fib NA -11 Road Cmal Culvert and Drainage Pipe Extension. b_ final payment in the amount of $20,012.00 to Man Con, Inc., for work performed on TUW Project 89-42, Nob Hill Road Canal Culvert and Drainage Pipe Extension. APPROVED 4.a. & b. 5,KQZZON TO AZPB= final payment in the amount of $78, 440.34 to Missimer & Associates, Inc., for the Underground Tank Remediation Program at the old Public Works site, Project 90-16. APPROVED 6, approving a waiver to the sign ordinance to permit a 74 square foot ground directory sign 10 feet from the property line for STa= CENTRE (tabled on 111211901. TABLED at the request of the applicant. 7. approving a delegation request by FLH Homes to remove the voluntary deed restrictions from PARCEL R of WOODLAND LAKES located at the southeast corner of McNab Road and NW 88 Avenue. ZINAL ACTION TABLED at the request of the applicant until Wednesday, January 23, 1991 at 10:00 A.M. 8, awarding Bid 4 90-30 In the amount of $242,762.25 to Davis Meter and Supply for the purchase of pipe, fittings, valves, fire hydrants and all related appurtenances for eight Tamarac Utilities West projects (tabled on 11/28/90). FINAL ACTION: APPROVED R=SOLUTION #R--90-275 - PASSED Page 3 City Council•Regular Meeting 12/19/90 9. MOTION- TQ„_AJPOPT Ter4p- Rena- #5952 awarding Bid #90-32 in the amount of $56,920.00 to Griner A -One Pipeline Services, Inc., for the rehabilitation of approximately 1000-feet of sewer main for TUW Project 90-10. FINAL XQ JQJ, APPROVED RESOLUTION #R-90--276 - PASSED 10. Mi)TTA)k TO AQQPT Tegp_ Reap- approving reorganization of the Finance Department. TABLED at request of City Manager. Kirp DepartRf%t 11. MOTION, TO ADOR+Z_TeWp_ Resq- #594P approving an .agreern+.nt with Emergency One, Inc., for the lease/purchase of a new SUSS pumper at the 1989 price of $198,232.00 to be paid in five eTV41 installments of $49,452.36 each, which reflects interest at 7.85% per annum. P,T,T L , ACTTP)R RESOLUTION #R-90-277 - PA"SMM APPROVED Genprplw AdMiniatratige 12. MOTION, TO ADq)?T Tegp- Rer1q, #A,9_U providing for the issuance of $12,000,000.00 in bonds for the WOODMONT GARDENS Adult Congregate Living Facility, and APPROVAL of the law firm of Greenberg, Traurig, et. al., as Bond Counsel. F;NAT{,_ ,A,qX;ON : APPROVED RESOLUTION #R-90-278 - PASSED ORDINANCEI - _ _ - - -- - - - - - - - - - - - - - - - - - - - - - - - - •� .. _ PPB,LIC HEA4TX2$ - 10 : 00 AA,f - P*t,y Council 13. RPAAXCr SEARING - NQTION TO $g0PT Towp- Ord, #1520 on second reading amending Section 2-26 of the Code to increase candidates' filing fees for Mayor and Council Members to four percent (4%) of the yearly salary and to increase the filing fees for other elected City officials to $40.00. 3rXVJkL ACTIQN: TABLED to Wednesday, January 9, 1991 at 7:30 P.M. Ak�9 ity �pXp3opment 14. PUBLIC, A&MWG, - MOTION,,,TQ ADOPT • r� r 1519 on second reading providing for adoption of the Comprehensive Plan,for the City of Tamarac. IrXnaL ACTIpRL ORDINANCE 0-90-47- PASSED APPROVED on second and final reading. XK*_" PUBLICS VARINGS Page 4 City Council_Regular Meeting 12/19/90 L1 I-] 1 n 15. MOTION TO ADOPT TeM_ _ Ord.,,_ 2 on first reading to amend Section 2-29 of the Code concerning rules governing conduct of spectators at council meetings. FINAL ACTION:_ Public Hearing was held. APPROVED as amended on first reading. Second and final reading will be held on Wednesday, January 9, 1991 at 7:30 P.M. r 17. City. _ ManaQer The City Council may consider and act upon such other buainess as may come before it. In the event this agenda must be reVisad� such revised Copies will be available to the public at the City Couwcil 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. arol A. vans City Clerk Page 5 City Council Regular Meeting 12/19/90