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Home My WebLink About1993-02-24 - City Commission Regular Meeting Agenda7525 Northwest 88 Avenue Tamarac, FL 33321-2401 CITY OF TAMAIZAC CITY COUNCIL REGULAR COUNCIL MEETING WEDNESDAY, FEBRUARY 24, 1993 ANNOUNCEMENT OF TIME ALLO=IONS - MOTIONS5:Q 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. INTRODUCTION 1. PRESENTATION by City Manager Kelly of five-year service awards to the following employees: otilio Berrios Public Services Department Richard Cravero, Jr. Fire Department John Gaul III Fire Department William Hughes, Jr. Fire Department Philip Mordente Fire Department Duane Pierce Fire Department Steven Ward Fire Department FINAL ACTION Mr. Kelly made presentations to Messrs. Berrios, Cravero, Hughes, and Pierce. Messrs. Gaul, Mordente and Ward were not present. 2. a. PESSEMMION by Mayor Bender of Certificates of Appreciation to the members of the Redistricting Committee: Joseph Stokvis, Chairman Bernie Simms Norman Dubois Ben Sonkin Jack Farley Al Wald Jerry Fordin Phil Weinberger Diane Glasser FINAL ACJIQH Mayor Bender presented Certificates to Chairman Stokvis, Mr. Farley and Ms. Glasser; Members Dubois, Fordin, Simms, Sonkin, Wald and Weinberger were not present. Dr. Wald picked up his Certificate, Lou Sohn picked up Mr. Weinberger's Certificate and Jules Gerstein picked up Mr. Simms' Certificate. 2/24/93 Page 1 b. the Redistricting Committee in accordance with Section 6.03 of the Charter. , •, 3. PRESENTATION of the Certificate of Achievement for Excellence in Financial Reporting by the Government Finance Officers Association for the City's Comprehensive Annual Financial Report for fiscal year ending September 30, 1991. FINAL ACTION; Bert Wrains, representing Government Financial Officers Association, presented Certificate of Achievement and plaque to Mary Blasi, Finance Director. 4. of the expiration of the terms of office for positions on the PLANNING COMMISSION. If any Tamarac resident is interested in serving on this commission, please contact the office of the City Clerk for an application. If existing board and committee members desire to be considered for reappointment, please indicate this by memo to the City Clerk's office. Present commission members shall continue to serve until appointments are made by Council. FINAL ACTION, Mayor Bender made announcement 5. 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. 6. Items listed under Consent Agenda, Item 6, 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, approving the Tenth Amendment to the Interlocal Agreement with Broward County providing for division and distribution of the proceeds of the local option gas tax imposed by the Broward County Local Option Gas Tax Ordinance. RESOLUTION R-93-14-PASSED 1 2/24/93 Page 2 b. MOTION TO AZEROVE the minutes of the following City Council meetings: 1. 1/22/93 - Special Meeting 2. 1/27/93 - Regular Meeting FINAL ACTION• APPROVED C. MOTION TO APPROVE renewal of a model sales permit and waiver of the 150-foot distance requirement for issuance of certificates of occupancy for WOODMONT GREENS (WOODMONT TRACT 67) for a six-month period from 3/23/93 to 9/23/93 (located on the northeast corner of NW 88 Avenue and NW 75 Street). FINAL ACTION: REMOVED, City Manager advised item was APPROVED 2/10/93. d. MOTION TO APPWU renewal of a model sales permit for SPRING HOUSE APARTMENTS in Building 10, Units 391, 393 and 394, 5700 Rock Island Road, for a six-month period from 3/26/93 to 9/26/93. FINAL AQJION APPROVED CONSIDERATIONS A.�.3ni s 5i Ki at lye 7. MOTION TQ UPRQyE, final settlement of bodily injury claim in the amount of $10,000 in the case of Hilda and Harold Rosenzweig vs. City of Tamarac, Case No. 92-007860 (15). F INA�iQ� APPROVED 8. MOTTQX TO APRAQM the decrease of the insurance deductible to $25,000 per occurrence for monoline excess property insurance and to APPROVE the transfer of $7,551 from Insurance Contingency Account #504-739-588-975 to Property Liability Account #504-705-596-45U. a� � � ic�+iaT • � 1 2/24/93 Page 3 9. MOTION TO ADOPT T mR- Reso. #§433 authorizing the appropriate City officials to execute a Revocable License Agreement with Broward County to allow the installation of five (5) City entrance signs in County road right-of-way on Pine Island Road (2), Nob Hill Road (2) and McNab Road (1). FINAL ACTION RESOLUTION R-93-15-PASSED APPROVED Community nevelopMent 10. 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. Case #12--SP-92 (tabled on 1/27/93) (located on the north end of the Kings Point island, south of NW 80 Street) FINAL ACTION: RESOLUTION R-93-16-PASSED APPROVED 11. approving a revised site plan and Water and Sewer Developers Agreement for TRENT project reflecting increased density with an additional 63 units, also revising six buildings from 3-story to 4-story, and revising the fire access lanes, sidewalks, parking and landscaping. Case #14-SP-92 (located east of NW 108 Terrace, south of NW 80 Street) FINAL ACTION: RESOLUTION R-93-17-PASSED APPROVED 12. a. MOTION TO -APPROVE the purchase of the following budgeted heavy equipment and vehicles: 1. Vibratory Asphalt Roller - $28,236 - Under Seminole County Bid No. 931 2. Skid Steer Loader - $26,785 - Under Florida DOT Bid No. DC2892R1 3. Diesel Engine Dump Truck - $28,441 - Under State Bid No. 20-070-700-P 4. Three (3) 3/4 ton trucks with utility bodies - $43,404 Under State Bid No. 070-500-420 5. Three (3) 3/4 ton trucks - $34,893 - Under State Bid No. 070-500-420 6. Two (2) 3/4 ton trucks, 4-wheel drive with extended cab and diesel engine - $33,734.20 - Under State Bid No. 070-544-420 7. One (1) 1 ton truck, 4-wheel drive, crew cab with diesel engine - $20,318.25 - Under State Bid No. 070-644-005 8. Three (3) 1/2 ton trucks - $26,631 -- Under State Bid No. 070--500-410 FINAL ACTION, APPROVED 12.a. 2/24/93 Page 4 b. MOTION TO ADOPT Temp_ Reso_ #6435 declaring Vehicle #425, a 1985 Ford Dump Truck, as surplus equipment and authorizing its sale as scrap; this vehicle was destroyed by fire last fiscal year. FINAL ACTION REMOVED at request of City Manager. 13. PUBLIC SING - MOTION -TO -ADOPT Tema. Ord. #1630 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 (tabled 2/10/93). FINAL ACTION• APPROVED on Second and Final Hearing 14. City Council 15. City Attorney ORDINANCE 0-93-3-PASSED 17. MOTION TO APPROVE Request For Proposal for single-family residential garbage service. 8. a. MOTION TO AGENDIZE BY CONSENT and reconsider MOTION APPROVED by City Council on January 13, 1993 approving Woodmont curbing. b. MOTION TO REyQjND_ MOTION APPROVED by City Council on January 13, 1993 approving Woodmont curbing. EIN L ACTION APPROVED 18.a. and 18.b. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * 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 at the City Council meeting. )lic 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. The City of Tamarac complies with the provisions of the Americans With Disability Act. you are a disabled person requiring any accommodations or assistance, please notify the of such need at least 72 hours (3 days) in advance. Carol A. Evans City Clerk ty 2/24/93 Page 5