HomeMy WebLinkAbout1992-12-09 - City Commission Regular Meeting Agenda7525 Northwest 88 Av*nuo
Tamarac, YL 33321-2401
RECORD OF COUNCIL ACTIONS/DISCUSSION
CITY OF TAMARAC
CITY COUNCIL
REGULAR COUNCIL MEETING
WEDNESDAY, DECEMBER 9, 1992
CALL TO ORDER: 9:00 A.M.
ANNOUNCEMENT OF TIME ALLOCATIONS - MOTIONS TO TABLE - The Chair
at this time will announce those items whicfi h—av--e—Eeen 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.
PUBLIC PARTICIPATION
1. 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.
CONSENT AGENDA
2. Items listed under Consent Agenda, Item 2, 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 Clerk
a. MOTION TO APPROVE the minutes of the following City
council meeEings:
1. 10/20/92 - Special Meeting
2. 11/05/92 - Special Meeting
3. 11/16/92 - Special Meeting
FINAL ACTION:
APPROVED .a.1, 2.a.2. and 2.a.3.
b. MOTION TO APPROVE renewal of a model sales and
administrative facility permit for BOARDWALK
APARTMENTS (CONCORD VILLAGE II) in Building 10, Unit
8650, for a six-month period from 12/25/92 to 6/25/93.
FINAL'ACTION:
APPROVED
Page 1
12/9/92
a
City Council
c. MOTION TO ADOPT Temp. Reso. #6397 appointing Eliz
Agua o to the Social Services Board for a term to
expire 6/20/93,
FINAL ACTION: RESOLUTION R-92-189-P,
APPROVED
Community Development
d. MOTION TO ADOPT Temp. Reso. #6404 transferring a
special use exception for the on -premises consumption
of beer and wine from Chuen Kee, Inc., d/b/a China
Crown Chinese Restaurant to Hong Fa Chinese
Restaurant, Inc., d/b/a China Crown Restaurant.
Petition 40-Z-92
FINAL ACTION:
APPROVED
Administrative
RESOLUTION R-92-190-PASSE
CONSIDERATIONS
3. DISCUSSION AND POSSIBLE ACTION on single-family garbage
proposals.
FINAL ACTION:
TABLED for further information. At the request of C/M Katz,
Seacoast Sanitation is to provide a breakdown of how their cost
of $1.10 was calculated. City Attorney Kraft and/or Finance
Director Blasi is to determine if Performance Bond or Letter of
Credit is preferred and City Attorney Kraft is to clarify
Section 2.2 of the RFP.
Finance Department
4. MOTION TO APPROVE the purchase
Cherokee rom P aza Jeep under
at a cost of $13,846.42 for the
Department.
FINAL ACTION:
APPROVED
of one (1) 1993 Jeep
State Contract 070-001-92-1
Parks and Recreation
5. MOTION TO APPROVE a two-year contract for uniform rental
with Warren Uniform Company under the City of Sunrise bid.
FINAL ACTION:
APPROVED
RESOLUTIONS
Administrative
6. MOTION TO ADOPT Tem . Reso. #6407 authorizing the
appropriate City Officials to execute an Agreement with t
Florida Department of Agriculture and Consumer Services
Division of Forestry relating to the disbursement of
matching funds in the amount of $7,500 for a Street Tree
Inventory project.
FINAL ACTION: RESOLUTION R-92-191-PASS
APPROVED with condition that City is to receive notification
from Tallahassee regarding indemnification and said notificati
is to be approved and reviewed by City Attorney and City
Manager.
Page 2
12/9/92
7. a. MOTION TO ADOPT Tem . Reso. #6408 authorizing the
appropriate City officials*
to execute the First
Amendment to the Interlocal Agreement with Broward
County for Solid Waste Disposal Service concerning
recyclable materials recovery (MRF Agreements).
b. MOTION TO ADOPT Tem . Reso. #6409 authorizing the
appropriate City officials to execute an Agreement
Between Broward County and The Cities of Coconut
Creek, Lauderhill, Margate, North Lauderdale and
Tamarac concerning recyclable materials recovery (MRF
Agreements).
RESOLUTION R-92-192-PASSED
NAL ACTION: RESOLUTION R--92-PASSED-PASSED
ti
D
PROVED 7.a. and 7.b.
Community Development
8. MOTION TO ADOPT Tem . Reso. #6406 accepting the
Transportation Needs Analysis Report prepared by Kimley
Horn and Associates, Inc., dated September, 1992.
FINAL ACTION: RESOLUTION R-92-194-PASSED
APPROVED
9. MOTION TO ADOPT Temp. Reso. #6402 approving a request by
WOODMONT GARDENS ACLF for an extension of final site plan
approval for one (1) year for Phase I and four (4) years
for Phase II.
(located on the south side of Southgate Boulevard between
University Drive and NW 88 Avenue)
FINAL ACTION:
APPROVED
RESOLUTION R-92--193-PASSED
10. a. MOTION TO ADOPT Temp. Reso#6399 approving a special
exception requestedy Par. Place Therapeutic Center,
Ltd., for a proposed medical office building on the
southwest corner of University Drive and NW 71 Court
to allow parking within the required street yard
setback and to allow a building 42.8-feet in height
where 40-feet is permitted. Petition #37-Z-92 (Tabled
on 11/25/92)
b. MOTION TO ADOPT Temp. Reso. #6401 approving a site
plan for PARK PLACE THERAPEUTIC CENTER, a medical
office building located on the southwest corner of
University Drive and NW 71 Court. Case #1-SP-92
FINAL ACTION:
TABLED at request of applicant - 10.a. and 10.b.
PUBLIC HEARING - 10:00 A.M.
Community Development
1. PUBLIC HEARING - MOTION TO ADOPT Tem Reso. #6400
approving a parking waiver requested y Park Place
Therapeutic Center, Ltd., for a proposed office building
located on the southwest corner of University Drive and NW
71 Court to reduce the stall width from 10-feet to 9-feet 6
inches and to allow the use of the net square footage to
calculate parking where gross square footage is required.
Petition #36-Z-92 (Tabled on 11/25/92)
FINAL ACTION:
TABLED at request of applicant to Wednesday, December 23, 1992
at 10:00 a.m.
Page 3
12/9/92
4.,
12. PUBLIC HEARING - MOTION TO ADOPT Temp. Reso. #6403
approving a parking waiver requested by MIDWAY PLAZA/Brady
& Coker, Agent, to waive the requirement for continuous
concrete curbing or wheelstops within the shopping plaza.
Petition #39-2-r92
FINAL ACTION:
TABLED at request of applicant to Wednesday, December 23, 1992
at 10:00 a.m.
ORDINANCES
Finance Department
13. PUBLIC HEARING - MOTION TO ADOPT Temp. Ord. #1629 on secon
reading to amend Section of the City Code and modify
allowable City investments to allow City investments to be
consistent with Florida Statutes 166.261(1) (a) through
(e).
FINAL ACTION:
APPROVED on Second Reading
REPORTS
14. City Council
15. City Attorney
16. City Manager
ORDINANCE 0-92--51-PASSED
17. MOTION TO ADOPT Temp. Reso. #6410 appointing Gladys Kupfer
to the Public Information Committee with term to expire
6/20/93.
FINAL ACTION: RESOLUTION R-92-196-PASSE
AGENDIZED bFConsent 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.
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 whic
the appeal is based.
Carol A. Evans
City Clerk
7
L
Page 4
12/9/92