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Home My WebLink About1991-02-13 - City Commission Regular Meeting Agenda7525 Northwest 88 Avenue Tamarac, FL 33321-2401 1-1 CITY OF TAMARAC CITY COUNCIL REGULAR COUNCIL MEETING WEDNESDAY, FEBRUARY 13, 1991 ANNOUNCEMENT OF TIME ALLOCATIONS -„ MOTIONSTO 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. PRESENTATION by Mayor Abramowitz of a proclamation designating February 14, 1991, as "BLIND AND MOBILITY IMPAIRED PERSONS DAY". FINAL ACTI,Q,I'L: Presentation was made to Joe Padwa and Bernie Rosenberg. 2. PUBLIC PARTICIPATION - 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 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. a. MOTION TO APPRM the minutes of the following City Council meetings: 1. 1/07/91 - Special Joint Meeting with the Charter Board 2. 1/09/91 - Regular Meeting 3. 1/23/91 - Regular Meeting FINAL ACTION: APPROVED Page 1 2/13/91 b. MOTION TO APPROVE renewal of a model sales facility and waiver of the 300-foot distance requirement for issuance of certificates of occupancy for SPRINGLAKE II (WESTLAKE VILLAS) for a six-month period from 3/22/91 to 9/22/91. i) C. MOTION TO APPROVE renewal of a model sales facility and waiver of the 300-foot distance requirement for issuance of certificates of occupancy for SPRINGLAKE VILLAS (NORTHWOOD II) for a six-month period from 3/13/91 to 9/13/91. d. MOTION TO APPROVE renewal of a model sales facility for SPRING HOUSE APARTMENTS, 5700 Rock Island Road, Building 10, Units 391, 393 and 394, for a six-month period from 3/26/91 to 9/26/91. D e. 1. accepting a 6-foot Public Utility Easement offered by C&H Properties, Inc., for the TAMARAC PAINT & BODY/TOWING STORAGE FACILITY, 3800 NW 49 Street. 2. accepting Partial Subordination of Encumbrance to Property Rights offered by Upscale Investments, Inc., for the TAMARAC PAINT & BODY/TOWING STORAGE FACILITY, 3800 NW 49 Street. ROVED e.1 and 2. RESOLUTION R-91-21 RESOLUTION R-91-22 PASSED PASSED f. 1. MOTION TO ADOPT Temv. ReM2._ #59$2 approving release of performance Letter of Credit No. P4419 in the amount of $5,565.50 posted for public improvements at the SUN BANK EAST project subject to receipt of a one-year warranty bond in the amount of $2,713.73. 2. MOTION TO ADOPT Temp. Reso._ #5984 accepting 6-foot Public Utility Easement for the SUN BANK EAST project. 3. MOTION TQ_-ADOPT Tsmxz__ ResQ__ #598fi accepting 10-foot Drainage Easement for the SUN BANK EAST project. 4. accepting 5-foot Sidewalk Easement for the SUN BANK EAST project. 1 1 1 Page 2 2/13/91 1 1 5• approving an Agreement and Covenant Running With The Land pertaining to a dumpster enclosure which may encroach upon a drainage easement for the SUN BANK EAST project. (located at 3850 West Commercial Boulevard) FINAL ACTION. APPROVED f.1, 2, 3, 4, and 5. RESOLUTION R-91-23 - PASSED RESOLUTION R-91-24 - PASSED RESOLUTION R-91--25 - PASSED RESOLUTION R-91-26 -- PASSED RESOLUTION R-91-27 - PASSED 9. releasing warranty Letter of Credit #15727 in the amount of $30,051.94 posted for water distribution improvements and warranty Letter of Credit #15728 in the amount of $25,422.71 posted for the sewer collection system improvements at KINGS POINT FAIRFAX III project. FINAL ACTIONi RESOLUTION R-91-28 - PASSED APPROVED h. MOTION -TO APPROVE Change Order #10 to the contract with Toro Engineering and Construction in the increased amount of $5,888.00 for various revisions to the TAMARAC MULTIPURPOSE CENTER and to increase the contract completion date by 39 days to 12/21/90; the previous contract amount was $1,471,006.00 and the new contract amount is $1,476,894.00. The funds will be taken from Account #330-652-572--624, Construction Costs. i• extending the lease for the temporary Public Works administrative offices at 8757 NW 57 Street for three (3) months from 4/l/91 to 6/30/91 at the existing monthly rental of $1,227.96 with the City's option to extend the lease an additional three (3) months commencing 7/1/91 if required. The monthly rental will be taken from Account #325-193-519-441, Rentals & Leases: Land/Buildings. FIN QTd—ACTIQN: RESOLUTION R-91-29 — PASSED APPROVED CONSIDERAXIONS 4• HQTI0N 10 APPROVE a proposal from Southern Bell for a telephone system for the PUBLIC SERVICE ADMINISTRATIVE COMPLEX in the amount of $23,732.20. I4b 4 U11-flow.114 0 0 Page 3 2/13/91 61N approving a $5.00 fe to be charged for each building permit issued when the cost of construction exceeds $2,500.00 in order to research and process a construction (mechanics) lien law statement to e� property owner pursuant to Construction Lien Law effective 1/1/91, Florida Statutes 713.02. RESOLUTION R-91-30 - PASSED APPROVED Engineering/Utilities a. MOTION TO ,APPROVE Addendum #11 to the engineering agreement with Hazen and Sawyer in the amount of $107,550.00 to provide for resident and general engineering service during construction of TUW Proj 89-40, Water Treatment Plant Expansion Phase IT. b. awarding bid #90-35 in the amount of $1,236,207.00 to Utilities Services, Inc., for construction of TUW Project 89-40 Water Treatment Plant Expansion Phase II. C. MOTION TO APPROVE a pre -negotiated sole source, tax exempt, direct purchase contract to Infilco Degremont for the procurement of an 8 MGD type "NS" accelator clarifier steel tank with clarifier mechanism, walkwa platforms, handrails and all appurtenances in the lum sum amount of $279,800.00 for TUW Project 89-40, Wate, Treatment Plant Expansion Phase II. RESOLUTION R-91-31 - PASSED ROVED 6 . a, b and c . 7. MOTION TO ADOPT Ted, Reso. #5989 awarding Bid #90-37 the amount of $18,911.00 to Ric -Man International, Inc., f TUE Project 90-10A, Removal and Replacement of Existing 8-inch Gravity Sewer and to Furnish and Install Two (2) Ne 48-inch Diameter Manholes. RESOLUTION R-91-32 - PASSED I0639pub .' MOTION TO ADOPT Tema. Reso. #5997 establishing a fee it the amount of $45,500.00 per retention acre for equivalent retainage areas when it is not feasible for a developer to satisfy on -site storm water retainage requirements pursuant to Code Section 10-223 (b) (1) . RESOLUTION R-91-33 - PASSED ch MOTION TO _ADOPT Temp. Reso. #5992 awarding Bid #90-36 in the amount of $30,021.00 to Matrx for the purchase of two ( ) sets of Hurst Power Units (a/k/a Jaws of Life). SAL ACTION: RESOLUTION R-91-34 - PASSED ROVED C� 1 I Page 4 2/13/91 10. MOTION TO ADOPT Temn_ Reso —#5991 urging the Broward County and the Florida League of Cities to support a bill to clarify and modify the requirements to be met in order to comply with the definition of "Housing For Older Persons" as it relates to housing for persons 55 or older. �: •� MMUNGIVJ21� RESOLUTION R-91-35 - PASSED 11. MOTION TO ADOPT Temn_ Reso. #5990 authorizing the appropriate City officials to execute an Agreement between Broward County and The Northwest Cities for Third Year Recycling Grant Program in the maximum amount of $200,554.00. RESOLUTION R-91-36 - PASSED 12. City Council 13. City Manager 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 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-1B & R--1C- 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 2/13/91 1 Ll