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Home My WebLink About1991-01-23 - City Commission Regular Meeting Agenda7525 Northwest 88 Avenue Tamarac, FL 33321-2401 RECORD OF COUNCIL hCTIONS /DISCUSSION CITY OF TAMAR.AC CITY COUNCIL REGULAR COUNCIL MEETING WEDNESDAY, JANUARY 23, 1991 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• PRESE]•`I&TION by City Manager Kelly of a ten-year service award to RONALD MAIN, Fire Department. FINAL ACTION Presentation was made. 2. PRESENTATION by City Manager Kelly to the City Finance Department of a Certificate of Achievement for Excellence in Financial Reporting for Fiscal Year Ended 9/30/89. FINAL ACTION• Presentation was made. 3. PRESENTATION by City Manager Kelly to Ken Burroughs, former City Finance Director, of an Award of Financial Reporting Achievement for Fiscal Year Ended 9/30/89. FINAL &C!TTC)N- Presentation was made. 4. PUAT,TC PARTICIPATION - Any member of the public may to any issue which is not agendized for public hearing this meeting. Speakers will be limited to three minutes during this item and at public hearings. There will be thirty (30) minute aggregate time limit for this item, speakers are encouraged to sign up in advance with the Clerk prior to their participation. City Council Regular Meeting 1/23/91 Page 1 speak at a and City 5. CONSENT AGENDA Items listed under Consent Agenda, Item 5 are viewed to be routine and the recommendation will be enacted by ONE MOTIOI in the form listed below. If discussion is desired, then the item(s) will be removed from the Consent Agenda and will be City considered separately. C!I&r]L a. MOTION TO APPROVE the minutes of the following City Council meetings: 1. 12/19/90 - Regular Meeting 2. 01/04/91 - Special Meeting APPROVED iAL ACTION: b. MOTION TQ ARPROVE renewal of a permit for the use of < model sales facility at another location (Kings Point Professional Plaza) for ASHMONT for a six-month period from 1/27/91 to 7/27/91. iAL ACTION: APPROVED C. HQjjQH TO APPROVE renewal of a model sales facility for BANYAN LAKES, 6096 Pinetree Lane, Units 13, 14, 15, and 16, for a six-month period from 2/22/91 to 8/22/91. L ACTION: ROVED d• approving a request by the Tamarac Chamber of Commerce to hold its 8th Annual Spring Street Fair on Saturday, 3/2/91, fro 9:00 a.m. to dusk, on NW 57 Street from University Dri e to NW 81 Avenue. UIFAL ACTION* RESOLUTION #R-91-6-PASSE iPP ROVED e. MOTION TO APPROVE a Water and Sewer Developers Agreement for WOODMONT COUNTRY CLUB COMFORT STATI r on the 5th green north of NW 81 Street and east of Pin Island Road. APPROVED f. LION TO APPROVE a Water and Sewer Developers Agreement for LA RESERVE, WOODMONT TRACT 70, for the installation of a water meter for landscaping along NW 75 Street. APPROVED City Council Regular Meeting 1/23/91 Page 2 I—] IJ g. MOTION TO_ADOPT __Temp- -Raso. #5962 releasing warranty bond #1113-256-3088 in the amount of $17,887.50 posted for the water distribution system improvements at UNIVERSITY PAVILION project. RESOLUTION #R-91-7-PASSED ft"quyNe"Te General Administrative h. MOTION TO ADOPT Temp. Reso. #5964 turning over a cash performance bond in the amount of $38,600.00 to Robert Trauner, Trustee in Bankruptcy for the J.M. Beeson Company, which was posted for paving, curbing and landscaping at THREE LAKES PLAZA (840118, 840119). FINAL,,,A(;WIQN: RESOLUTION #R-91-8-PASSED APPROVED 6. MOTION TO_, RQ1NT a competitive selection committee to interview qualified firms to provide architectural and engineering services to the City on a term -contract basis, which committee shall consist of the following members: John Kelly Michael Couzzo Kelly Carpenter Robert Foy Ball band FINAL ACTION_ APPROVED City Manager Director of Public Works Director of Community Development Director of Utilities/Engineering Purchasing Officer 7. MOTION, TO ADOPT _TeMV. Reso._#5965 establishing a petition fee of $125.00 for persons seeking a waiver and exception to the provisions of the sign ordinance. RESOLUTION #R-91-9-PASSED APPROVED City Council 8. MOTION TO ADOPT TeMR. Reso. #5975 repealing Resolution 86-379 pertaining to rules and procedures of Council meetings with respect to public participation at all meetings of the City Council. FINAL ACTION* APPROVED RESOLUTION #R-91-10-PASSED 9. MOTIQN TO ADOPT „T„gM2. Reso. #5974 amending Resolution 86-376 regarding public participation at all meetings of the City Council. FINAL ACTIONv RESOLUTION #R-91--11-PASSED APPROVED City Council Regular Meeting 1/23/91 Page 3 0. approving a delegatic 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 (tabled on 12/19/90). led indefinitely at the request of the petitioner. 1. M.OTIQl3__TO ADOPT Temv. Reso. #5968 approving a delegatii request by Carnahan and Associates, Inc., to add a notation to the plats of DEVON, EXETER, GRANVILLE, HUNTINGTON, LOMBARDY, ROCKFORD, SEDGEFIELD, TRENT (formerly THORNBY), WELDON, YORKSHIRE, ASHMONT and FAIRFAX that these plats are intended for "Housing For Older Persons"; a also that the DEVON plat will be reduced from 333 residenti units to 325 units. led 2. a. MOTION TO ADOPT Tp.MR. Reso. #5976 approving a revised site plan for ST. MALACHY CATHOLIC CHURCH reflecting the addition of 1,800 square feet of floor area for a vestibule and two confessionals. b. accepting a restrictive covenant stating that no additional occupancy will be created by the construction of a vestibule and two confessionals at ST. MALACHY CATHOLIC CHURCH. Fel d 1 RESOLUTION #R-91--12-PASSED ,UrAL ACTION: RESOLUTION #R-91-13--PASSE 2.a. APPROVED with Approval being subject to and taking effect at he time the traffic impact fees are paid and the restrictive ovfenant is delivered to the City in recordable form. 2.Ib. APPROVED subject to receipt by the City of the restrictive ovtenant in recordable form. 3. MOTION _TO ADOPT Temn_,Reso. #5963 authorizing the City Manager to apply for financial assistance from the Florida Department of Transportation for the beautification of the Sawgrass Expressway median strip within the Tamarac City limits in the amount of $60,000.00. led at the request of the City Manager. 4. authorizing the City Manager to apply for financial assistance from the Florida Department of Transportation for the beautification of the Nob Hill Road median strip from Commercial Boulevard to the 6000 block of Nab Hill Road in the amount of $30,000.00. RESOLUTION #R-91-14-PASS PROVED City Council Regular Meeting 1/23/91 Page 4 1 1 L7 15. MOTION TO ADOPT Tema. Reso. #5966 authorizing the appropriate City officials to execute Amendment #1 to the Agreement between Broward County and the Northwest Broward Cities for Second Year Recycling Grant Program in the maximum amount of $147,324.00. RESOLUTION #R-91-15-PASSED 16. MOTION TO ADOPT TaM2. Reso. #5979 deleting a Data Entry Operator position in the Building Department and creating a Data Entry Operator position within the City Clerk's Department. FINAL ACTION: RESOLUTION #R-91-16-PASSED APPROVED 17. MOTION TO ADOPT Temp. Reso. #5980 deleting an Occupational License Supervisor position in the Community Development Department and creating an Occupational License Supervisor position within the Code Enforcement Department. •, BEEN j • RESOLUTION #R-91-17-PASSED PUBLIC Community 18. HEARINGS -- 10:00 A.M. Development concerning a request by THREE LAKES PLAZA/WINN DIXIE for a limited parking waiver to approve a parking spaces when 559 are required; site plan (1) with 503 (2) with 9-foot wide parking spaces (City standards require 10-foot wide parking spaces) along rear of site to be used by employees of shopping center; and (3) which allows for one row of 12 parking spaces (in front parking lot area) and five rows of 11 parking spaces (in rear along west side of site) where City Code limits number of spaces without landscape island to 10; location: southwest corner of NW 31 Avenue and Commercial Boulevard. Petition #37-Z--90. FINAL & TZ AL Tabled at the request of the petitioner to Wednesday, February 27, 1991 at 10:00 a.m. 19. on second reading to amend Section 2-29 of the Code concerning rules governing conduct of spectators at council meetings. FIN AL_ACTION: ORDINANCE #0-91-1-PASSED Public Hearing was held. APPROVED on second and final reading. City Council Regular Meeting 1/23/91 Page 5 -1 -1 -2 -3 -5 -6 -1 T * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * City Council may consider and act upon such other business a come before it. the event this agenda must be revised, such revised copies wi l available to the public at the City Council meeting. suant to Chapter 286.0105, Florida Statutes, if a person ides to appeal any decision made by the City Council with pest to any matter considered at such meeting or hearing, he need to ensure that a verbatim record of the proceedings is e which record includes the testimony and evidence upon which appeal is based. - Limited Agricultural - Neighborhood Business - Planned Community Business - General Business - Limited Business Distract - Business District - Institutional L- Light Industrial 1 - Single Family Residence -1 & -16- One Family Dwelling Carol A. Evans City Clerk 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 i �I 1 City Council Regular Meeting 1/23/91 Page 6