HomeMy WebLinkAbout1992-06-24 - City Commission Regular Meeting Agenda7525 Northwest 88 Avenue
Tamarac, FL 33321-2401
I
CITY OF TAMARAC
CITY COUNCIL
REGULAR COUNCIL MEETING
WEDNESDAY, JUNE 24, 1992
ANNOUNCEMENT OF TIME ALLOCATIONS - MOTIONS TQ_—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. ERE,SENTATION by City Manager Kelly of a five-year service
award to JAMES E. DIX of the Building Department.
FINAL ACTION:
Presentation was made.
2. RUBLIC 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
routine and the recommendation will be
in the form listed below. If discussion
item(s) will be removed from the Consent
considered separately.
3, are viewed to be
enacted by ONE MOTION
is desired, then the
Agenda and will be
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Ci,ty- Clerk
3. a. MOTION TO APPROYX the minutes of the following City
Council meetings:
1. 4/24/92 - Special Meeting
2. 5/28/92 - Special Meeting
3. 6/04/92 - Special Meeting
FINAL „ACTION:
APPROVED 3.a.1.
REMOVED 3.a.2. and 3.a.3. for discussion and then APPROVED.
b. MOTION TO AUTJJQRIZE the transfer of $10, 000.00 from
Grants Matching Funds Account 001-872-519--830 to Grant
Funds BECO Account 001-872-519-831 to provide additional
funding for site preparation and project development.
FINAL CTIOX:
REMOVED for discussion and then APPROVED.
c. MOTION TO ADOPT Tempe. R,gso_ #63ZQ, authorizing the
City Manager to apply for $7,500.00 in matching funds
from The Florida America The Beautiful Urban and
Community Forestry Grant Program for a Street Tree
Inventory Project. The City is required to match this
program in the amount of $7,500.00; total project cost
is $15,000.00.
RESOLUTION R--92-116-PASSED
1
d. releasing
warranty Letter of Credit #31142 in the amount of
$23,378.80 posted to guarantee the water distribution
system at KINGS POINT GRANVILLE PHASE 1.
FINAL 26CTION*
APPROVED
RESOLUTION R-92-117-PASSED
CONSIDERATIONS
Community Qaya1oRmgnt
4• HQTION 10 AUTHORIZE the appropriate City staff to negotiate
a contract with Broward County for the County purchase of
Tracts 74 and 75 in the City of Tamarac as a natural resource
protection area.
FINAL ACTIQN,
APPROVED
F�
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5. MOTION TO_APPROVE the transfer of $65,000.00 from Insurance
Loss Reserve Account 504-739-588-983 to the following
accounts due to claims liabilities and associated
administrative charges exceeding budgeted projections:
Administrative Fees Account 504-705-596-331 ($10,000)
Auto Parts/Repairs Account 504--709-596-473 ($20,000)
Workers Camp Claim Account 504-709-596-4P8 ($35,000)
6. MOTION TO APPROVE the transfer of $7,715.00 from Recreation
Fee Impact Fund Resources Available Account 142-872-588-99C
to Tract 27, Sports Complex Account 142-652-572-6DG to
provide funding from the proper account for construction at
Tract 27 including the Restroom/Concession Stand.
FINAL ACTION:
APPROVED
7. a. MOTION TQ_&CfXEX construction of Raw Water Wells 14
and 15 as being completed by Florida Design Irrigation,
Inc., based on the recommendations of Hazen and Sawyer,
the City's Consulting Engineer for TUW Project 88-09.
b. MOTIQN TQ ACCEPT, the Final Releases of Lien as
provided by Florida Design Irrigation, Inc., for TUW
Project 88-09, Raw Water Wells 14 and 15.
C. MOTION TO APPROVE final payment to Florida Design
Irrigation, Inc., in the amount of $76,347.69 as
recommended by Hazen and Sawyer, the City's Consulting
Engineer for TUW Project 88-09, Raw Water Wells 14
and 15.
FINAL ACTION:
TABLED at the request of the City Manager to a Special City
Council Meeting on Monday, June 29, 1992 at 9:00 a.m.
8. MOTION TO APPROVE the purchase of a 5-yard dump truck from
Atlantic Ford of Fort Lauderdale in the amount of $33,595.00
under state contract to replace a 1985 vehicle destroyed by
fire on 5/20/92 and AUTHQEIZE the transfer of $33,595.00
from Utilities Contingency Account 425-371-588-975 to
Transmission and Distribution Vehicles Account
425-364-533--640.
FINAL ACTION6
APPROVED
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9. a. approving a
revised site plan for the WOODLANDS COUNTRY CLUB
reflecting additions onto the existing clubhouse.
b, approving a
revised site plan for the WOODLANDS COUNTRY CLUB
reflecting demolition of the existing halfway house and
construction of a new halfway house.
RESOLUTION R-92-112-PASSED
RESOLUTION R-92-113-PASSED
APPROVED 9.a. and 9.b.
10. providing for the
redemption of certain outstanding water and sewer utility
obligation bonds of the City.
FINAL ACTION* RESOLUTION R-92-114-PASSED
APPROVED
11• authorizing the
appropriate City officials to approve the details of its
Water and Sewer Utility Revenue Refunding Bonds, Series 1992,
including the principal amount, maturities, interest rates,
redemption provisions and amortization schedules, if any.
FINALACTION_ RESOLUTION R-92-115-PASSED
APPROVED
12• providing for the
redemption of certain outstanding general obligation bonds of
the City.
FINAL ACZION- RESOLUTION R-92-118-PASSED
APPROVED
13• authorizing the
appropriate City officials to approve the details of its
General Obligation Refunding Bonds, Series 1992, including
the principal amount, maturities, interest rates, redemption
provisions and amortization schedules, if any.
FINAL ACTIQN, RESOLUTION R-92-119-PASSED
APPROVED
C
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14. a. MOTION TO ADOPT Temp. Reso. #6317 awarding Bid
#92-14 in the amount of $208,000.00 to R. J. Sullivan
Corporation for the construction of two water supply
wells, pumps, piping, electrical work, controls and
connections to the existing water supply system for TUW
Project 88-10, Water Supply Wells 16 and 17.
b. MOTION TO APPROVE Addendum#41 to the engineering
agreement with Hazen and Sawyer, P.C., in the amount of
$37,000.00 to provide periodic on --site inspection and
construction management services for TUW Project 88-10,
Water Supply Wells 16 and 17.
FINAL ACTION: RESOLUTION R-92--120-PASSED
APPROVED 14.a. and 14.b.
15. MOTION TQ__ADOPT Temp. Reso. #6316 awarding Bid
#92-16 in the amount of $56,052.00 to Man -Con, Inc., to
furnish and install approximately 1,100 L.F. of 6-inch
ductile iron pipe, push -on type joint water transmission
line and five (5) fire hydrants and AUTHORIZING the
appropriate budget transfers to completely fund this
project.
FINAL &CITON,
APPROVED
RESOLUTION R-92-121-PASSED
16. PUBLIC HEARINQ -- MOTION TO ADQET Temp. Ord. #1609 on
second reading placing a Charter Amendment on the 9/1/92
ballot changing the terms for Mayor and Councilmembers from
two (2) to three (3) years.
FINAL ACTION` ORDINANCE 0-92-32--PASSED
Public Hearing was held.
APPROVED on second and final reading.
17. PUBLIC HEARTNQ - on
second reading placing a Charter Amendment on the 9/1/92
ballot providing that the Mayor and Councilmembers may serve
without term limits.
FINAL ACTION_ ORDINANCE 0-92-33-PASSED
Public Hearing was held.
APPROVED on second and final reading.
18. PUBLIC HEARING - on
second reading placing a Charter Amendment on the 9/l/92
ballot to allow Mayor and Councilmembers' expenses to be paid
in advance with vouchers to be submitted to the City Clerk at
the end of each calendar year, with any expense money that is
not spent on City related expenses returned to the City.
FINAL ACJJON- ORDINANCE 0-92-34-PASSED
Public Hearing was held.
APPROVED on second and final reading.
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19. EuBlic nEABINr. - on
second reading concerning a request by Pebb Enterprises to
rezone lands on the north side of Westwood Drive, east of Nab
Hill Road, from B-2 (Planned Community Business) to R-4A
(Planned Apartment District). Petition #57-Z-91
FINAL ACTION: ORDINANCE 0-92-35-PASSED
Public Hearing was held.
APPROVED on second and final reading.
20. PUBLIC HEABING - on
second reading amending Chapter 12 of the Code concerning
occupational licenses by providing for a restricted
residential (home) occupational license.
ORDINANCE 0-92-36-PASSED
Public Hearing was held.
APPROVED on second and final reading.
21. PU LIC HEARING - on
second reading amending Section 14-30 of the Code providing
for restrictions applicable to parking commercial vehicles in
commercial districts and on or adjacent to vacant land.
FINAL ACTION- ORDINANCE 0-92-37-PASSED
Public Hearing was held.
APPROVED on second and final reading.
22. 1 LTC HEZ6RING - on
second reading concerning a proposal by the CITY OF TAMARAC
to amend the Capital Improvement Element of its adopted
Comprehensive Plan by amending Table VIII-1 to reflect the
capital projects to be constructed between 1991 and 1996.
Petition #3-LUA-91
FINAL ACTIONm ORDINANCE 0-92-38-PASSED
Public Hearing was held.
APPROVED on second and final reading.
23. on
second reading concerning a request by the CITY OF TAMARAC
to amend the Comprehensive Plan for full certification of the
Land Use Plan Element and Map from Broward County. Petition
#5-LUA-91
FINAL ACTION. ORDINANCE 0-92-39-PASSED
Public Hearing was held.
APPROVED on second and final reading.
REPORTS
24. City Council
25. City Attorney
26. City ManALgp-Zr
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27. DISCUSSION AND POSSIBLEACTION on towing contract.
FINAL ACTION•
AUTHORIZED City Manager to negotiate with Westway Towing, Inc.,
and return to Council for final action.
28. DISCUSSION AND POSSIBLE ACTION regarding an audit of
Continental Cable franchise.
FINAL ACTION:
Agendized by Consent.
AUTHORIZED City Manager to negotiate a contract with David M.
Griffith and Associates, Ltd., and return to Council for final
action.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
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.
�. 1..
Carol A. Evans
City Clerk
The City of Tamarac complies with the provisions of the Americans
with Disability Act. If you are a disabled person requiring any
accommodations or assistance, please notify the City of such need
at least 72 hours (3 days) in advance.
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