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Home My WebLink About1993-01-27 - City Commission Regular Meeting Agenda�I 1 7525 Northwest 88 Aveaua Tamarac, rL 33321-2401 • -. •- •1), •� . •iW*3• CITY OF TAMARAC CITY COUNCIL REGULAR COUNCIL MEETING WEDNESDAY, JANUARY 27, 1993 CALL TO ORDER: 9:00 A.M. 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. a. PRESENTATION by City Manager Kelly of five-year service awards to the following employees: Diane Valentine Public Services Department George Allen Public Services Department Melvin Mitnick Community Development b. PRESENTATION by City Manager Kelly of ten-year service awards to the following employees: Diana Acierno Sally Spiegel Customer Service Council Office FINAL ACTION Presentations were made by City Manager Kelly. 2• P2ALZC_RA=ZQI2ATION - 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. Page 1 1/27/93 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. MQZTQN TO APPROVE the minutes of the following City Council meetings: 1. 11/13/92 - Special Meeting 2. 12/08/92 -- Special Meeting 3. 12/09/92 - Regular Meeting 4. 12/23/92 - Regular Meeting FINAL ACTION: ITEM 3.a.1. removed for discussion and then APPROVED as amended. APPROVED 3.a.2., 3.a.3. and 3.a.4. b. MOTION TQ APPROVE: renewal of a model sales permit, waiver of the 300-foot distance requirement for issuance of certificates of occupancy and approval of five (5) parking spaces in lieu of twelve (12) required spaces for WATERS EDGE, first unit in Building 6, 5902 NW 93 Terrace, for a six-month period from 2/26/93 to 8/26/93. 4- the transfer of $2,200. from General Fund Matching Grants Account 001-872-519-830 to Fire Equipment Grant Fund Account 001-872-581-95I to provide a 25% matching grant fund to fund the City's share for the Tamarac CPR/Rescue Program. FINAL„ ACTION: APPROVED 5, H=ION TQ ARPEW final payment in the amount of $22,196.30 to Utilities Services, Inc., for work performed on TUW Project 88-24, Rehabilitation of Pump Stations 14A and 21, in order to commence the one-year warranty period. REMOVED at request of City Attorney. I—] f Page 2 1/27/93 6. a. MOTION TO APPROVE�Change Order #1 to the contract with R.J. Sullivan, Inc., decreasing the contract price by $7,811.87 and extending the contract completion date by an additional 14 days to complete bacteriological testing and regulatory agency approval for TUW Project 88-10, Raw Water Wells 16 and 17. b. MOTSON TO "PROVE final payment in the amount of $50,314.73 to R.J. Sullivan, Inc., for work performed on TUW Project 88-10, Raw Water wells 16 and 17, in order to commence the one-year warranty period. FINAL ACTION, REMOVED 6.a. and 6.b. at request of City Manager. 7. approving a revised site plan and Water and Sewer Developers Agreement for GRANVILLE project reflecting increased density with an additional 64 units, also creating eight 4-story buildings and additional required parking (tabled on 1/13/93). (located on the north end of the Kings Point island, south of NW 80 Street) FINAL„ACTION: REMOVED at request of City Manager Kelly due to failure to pass fire -flow tests. 8. 4 approving a carnival sponsored by the Tamarac Jewish Center and the Coral Springs Kiwanis Club on February 1-7, 1993, on vacant property on the north side of Commercial Boulevard, between NW 79 Avenue and NW 82 Avenue. FINAL ACTION; RESOLUTION R-93-7-PASSED APPROVED subject to compliance with all City requirements. 9• awarding Bid 92-24 in the amount of $39,777.00 to CEM Enterprises, Inc., d/b/a Sunshine Painting for the Rehabilitation of Water Treatment Plant Filter #4, TUW Project 90-23. i aF �:i;j �fT • , -r r RESOLUTION R-93-8-PASSED 10 • M4TIQLTQ.,AWFT ZM, Reso.,16425 awarding Bid 92-25 in the amount of $34,498.19 to Sav-On Utility Supplies, Inc., for the purchase of pipe, fittings, valves and appurtenances for the following three utility projects: #92-03 Galvanized Service Line Replacement $ 8,146.19 #92-04 Water Valve Replacement and Repair 12,100.00 #92-05 Sewage Valve Replacement and Repair 14,252.00 rIN" ACTION: RESOLUTION R-93-9-PASSED APPROVED Page 3 1/27/93 11, awarding Bid 92--26 in the amount of $38,953.00 to TAW Power Systems for the purchase of two mobile 60 KW A/C emergency generators, TUW Project 92-11. ZINAL ACTION, RESOLUTION R-93-10-PASSED APPROVED 12. ZtMLIC HEARING - 0 on second reading authorizing the appropriate City officials to execute an Agreement with Waste Management, Inc., d/b/a Southern Sanitation, to provide multi -family solid waste collection in the City of Tamarac. FINAL ACTION TABLED at request of Southern Sanitation to Wednesday, February 10, 1993 at or after 7:30 P.M. in Council Chambers. Community Develogent 13. PIIBLIC HEARING - MOTION TQ ADOPT Temv. Ord. #1632 on first reading concerning a request by Regency Homes, Inc., to rezone lands (Parcel "A" of WOODMONT TRACT 56) located on the northwest corner of University Drive and NW 78 Street from B-1 (Neighborhood Business) to R-1 (Single Family). Petition #41--Z-92 FINAL ACTION• APPROVED on first reading. Public hearing and second reading to be held on Wednesday, February 10, 1993 at or after 7:30 P.M. 14. 121SCUSSIQH = XQSSIBLZ &CTTON regarding a Delegation Request by Lennar Homes to amend the otes on the plats of the following: Exeter, Sedgefield, Weldon, Huntington and Yorkshire. Elm AQZ= APPROVED not to exceed 5,471 units in accordance with Stipulation 26. REPORTS 15. ity CQUAGi 16. City Attorney 17. City _Manager 18. regarding APPROVAL of an Agreement with Municipal Administrative Services, Inc. to audit FP&L's Franchise Agreement with the City of Tamarac FINAL ACTION: RESOLUTION R-93-11-PASSED APPROVED 1 1 1 Page 4 1/27/93 1 r-j 19. evaluation procedure for City Manager and City Attorney to start within 30 days of enactment. FINAL ACTION, DISCUSSION only. No formal 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 p blic at the City Council meeting. Pursuant to Chapter 286.0105, Florida Statutes, if a person decides to appeal any decisi n made by the City Council with respect to any matter considered at such meeting or hearin , he may need to ensure that a verbatim record of the proceedings is made which record includ s the testimony and evidence upon which the appeal is based. 2ba City of Tamarac complies with the provisions of the Amarionna 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. Carol A. Evans City Clerk Page 5 1/27/93