HomeMy WebLinkAbout1993-06-24 - City Commission Regular Meeting Agenda1
7525 Northwest 88 Avenue
Tamarac, rL 33321-2401
C) 1990 City of Tamarac
CITY OF TAMARAC
CITY COUNCIL
REGULAR COUNCIL MEETING
THURSDAY, JUNE 24, 1993
- 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. aW=CE14ZNT of the expiration of the terms of office for
positions on the following boards and committees.
Board of Adjustment
Code Enforcement Board
Consumer Affairs Committee
Insurance Advisory Board
Investment Advisory Committee
Parks and Recreation Board
Public Information Committee
Social Services Board
Urban Forestry Committee
Veterans Affairs Committee
If any Tamarac resident is interested in serving on any board or
committee, 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 board and committee members shall
serve until appointments are made by Council.
FINAL ACTIgn -,
Announcement made by Mayor Bender.
PUBLIC PARTICIPATION
2• RUBLIC PARTICIPATISK - 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.
FIML ACTIQN:
Done.
6/24/93
Page 1
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. the minutes of the 5/26/93 City
Council meeting.
KIN" AQUOH:
APPROVED.
b. MOTION TO APPROVE renewal of a permit for the use of a
model sales facility at another location (Kings Point
Professional Plaza) for ASHMONT/KINGS POINT for a six-
month period from 7/27/93 to 1/27/94.
C. MOTIOH TO APPRQyM_ renewal of a model sales permit,
waiver of the 300-foot distance requirement for issuance
of certificates of occupancy and approval of fifteen
(15) instead of twenty-two (22) parking spaces for
MALVERN Cluster B Building, Villas 4 to 8, for a six-
month period from 8/12/93 to 2/12/94.
d. MOTION TO ADOPT Temw_ Rego_ #6489 granting a 90-day
extension (from 6/23/93) to Midway Investments, Ltd., to
execute an Amended Water and Sewer Developers Agreement
for the proposed Boston Chicken Restaurant located in
MIDWAY PLAZA, 5815 University Drive.
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.. 9 9 ZOITZM4 I
RESOLUTION R-93-69 PASSED
e. 1. releasing
performance Letter of Credit 514494 in the amount
of $87,091.50 for the MALVERN water distribution
system improvements subject to receipt of a one-
year warranty bond in the amount of $33,727.74.
2. MQTIQN TO ADOPT Tg=,Ag#o. #6491 releasing
performance Letter of Credit 514495 in the amount
of $35,925.50 for the MALVERN sanitary sewage
collection system improvements subject to receipt
of a one-year warranty bond in the amount of
$16, 921.75.
RESOLUTION R-93-70 PASSED
FINAL AGTJQH- RESOLUTION R-93-71 PASSED
APPROVED Items 3.e.1. and 3.e.2.
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4. MOT19H M.MPROVE, the City Manager's appointment of Kay
Mitchell as Risk Manager effective July 6, 1993.
FINAL ACTION:
APPROVED.
5.
establishing
a Negotiating Committee to
negotiate
an agreement in connection
with Expression of
Interest
EOI-93-05, America The
Beautiful/Street Tree
Inventory
Program, to be brought
back to Council for final
approval;
the committee is to be
comprised of:
1
Dina McDermott, Chair
Kelly Carpenter
Mary Blasi
FINAL &QT.L=
APPROVED and authorized negotiations with Forest Resources
Management.
6. MOTION TO APP„BM the transfer of $121,000 from General F
Contingency Account 001-872-588-975 to Solid Waste Fund
Account 001-419-581-912 for the close out of the garbage
contract with Southern Sanitation.
7. MOTIQN TO APPEMM increasing the cost of the design of the
raw water line, TUW Project 88-11, Design of Raw Water Wells
18 and 19, in the amount of $12,000 AND approving Addendum
93-05 to the engineering agreement with Hazen and Sawyer,
P.C., in the amount of $12,000 to provide required
engineering services for this project.
FINAL A.CI ION :
TABLED.
6/24/93
Page 3
8. a. MOTION TO APPROVE a capital project providing for the
design of a force main replacement from Pump Stations 21
and 22 to the force main junction on University Drive at
NW 77 Street for an estimated design cost of $65,000,
TUW Project 93-04.
b. the transfer of $65,000 from
Contingency Account 425-371-588-975 to Engineering
Services Account 425-367-535-318 to fund the design of
the University Drive Force Main Replacement, TUW
Project 93-04.
C. MOTION TO APPROVE Addendum 93-06 to the engineering
agreement with Hazen and Sawyer, P.C., in the amount of
$65,000 to prepare contract documents and permit
applications and provide bidding services for TUW 93-04,
University Drive Force Main Replacement.
FINAL ACTION:
APPROVED Items 8.a., 8.b. and 8.c.
9. a. MOTION TO APPROVE the Selection Committee's ranking of
the firms responding to Expression of Interest EOI-93-03
to provide engineering services for the City's Water and
Wastewater Division:
1) Hazen and Sawyer, P.C.
2) Williams, Hatfield & Stoner, Inc.
b. MOTION__20 APPROVE I establishing a Negotiating Committee
to negotiate agreements with Hazen and Sawyer, P.C., and
Williams, Hatfield & Stoner, Inc., in connection with
EOI-r93-03 to be brought back to Council for final
approval; the committee is to be comprised of:
John P. Kelly, Chairman
Michael R. Couzzo, Jr.
Mary Blasi
FINAL A=ION:
APPROVED Items 9.a, and 9.b.
10. MOTION IQ AUTHORIZE the Public Services Department to
participate in a cooperative purchase of water meters with
the City of Hialeah and St. Lucie County from Precision
Meter, Inc,, pursuant to Code Section 6-154 at a total
anticipated cost of $75,000 for Fiscal Year 92/93.
FINAL_ ACTION :
APPROVED.
11. MOTION TO ADOPT lg=- Raso. #6498 authorizing the
appropriate City officials to execute a Vehicle Lease
Agreement between the Joint Recycling Group Cities and All
Service Refuse Company, Inc.
A �
U W J .
RESOLUTION R-93-72 PASSED
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6/24/93
Page 4
12 . MOTION TO ADOPT „Tom �- Res,Q„.,,6492 approving a waiver to the
provisions of the sign code requested by F&F Bake Shop, Inc.,
at WOODMONT SQUARE, 7128 N. University Drive, to allow a wall
sign:
- :iham mbar lettei height ef 36--inehes—i n t. ,
af y
- With two letter styles, Helvetica Medium and Script
With a lettering style which is different than the
criteria for the shopping center
FINAL ACTION: RESOLUTION R--93-73 PASSED
APPROVED as amended. The request to allow a maximum letter height
of 36-inches in two lines of copy was DENIED.
13. NQT19N TO ADOPT, T=2. 1&91Q„l ,16486 approving a request by
Tommoso Talerico granting an encroachment into the rear
5-foot utility easement located on the northeast corner of
NW 76 Street and NW 74 Terrace (tabled 6/9/93).
FINAL ACTION: RESOLUTION R-93-74 PASSED
APPROVED.
14. MOT,19K TO ADOPT T=g„,„ Reso. #6496 awarding Bid 93-04 in the
amount of $15,950 to Sloan Pump Company, Inc., for the
purchase of a mobile 4-inch trash pump driven by a diesel
engine AND approving the transfer of $9,950 from Extension
and Modification Account 425--367-535-6HK to Machinery and
Equipment Account 425-367-535-643 to fully fund this
purchase.
FINAL &QZLM- RESOLUTION R-93-75 PASSED
APPROVED.
15. revising the fees for the
youth programs of the Recreation Division for Fiscal Year
1993/94.
FINAL „&CTION:
APPROVED.
RESOLUTION R--93-76 PASSED
16* on second
reading amending Section 9-87 of the Code amending what
constitutes an offense for the owning, possessing or
harboring of any animal, bird or fowl which barks, bays,
cries, howls, meows, squawks or makes noise.
FINAL ACTION: ORDINANCE 0-93--13 PASSED
Public Hearing held. APPROVED on Second and final reading.
6/24/93
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17. PUBLIC HFAR1NG EMOTION TO ADOPT Temp_ Ord. #1638 on second
reading amending Chapter 24 of the City Code by adding
Section 24-614 to provide for standards for satellite
receiving antenna (SRA) .
FINAL ACTION: ORDINANCE 0-93-14 PASSED
Public Hearing held. APPROVED on Second and final reading.
18. on second
reading superseding, repealing and replacing Article I
(Sections 11-1 through 11-25) and Article II (Sections 11-26
through 11-27) of the City Code entitled "Landscaping".
FINAL =TION* ORDINANCE 0-93-15 PASSED
Public Hearing held. APPROVED on Second and final reading.
19. PUBLIC HEARING - MOTION TO ADOPT TemF_ Ord_ #1641 on second
reading amending Section 10-124 of the City Code to include
the City's right to designate curbside and/or dumpster solid
waste service for multi -family residential units and to
include recycling dumpsters for non-residential projects.
FINAL ACTION: ORDINANCE 0-93-16 PASSED
Public Hearing held. APPROVED on Second and final reading.
20. PUBLIC HZMING -- MOTION TO ADOPT Temn. Ord_ #1642 on second
reading amending Chapter 24-580 of the City Code to eliminate
(n) (1) , (2) and (3) to eliminate the time schedule of
property owners to bring their property in compliance
concerning fire lanes and fire zones and to clarify the
responsibilities of property owners.
ORDINANCE 0-93-17 PASSED
Public Hearing held. APPROVED on Second and final reading.
21. - on second
reading amending Chapter 12 of the City Code to provide for
proof of maintenance of grease traps.
,'FINAL ACTION: ORDINANCE 0-93-18 PASSED
PUBLIC Hearing held. APPROVED on Second and final reading.
22- PUBLIC HEARING - on second
reading adding Section 13-12 to the City Code prohibiting
roller blading, roller skating, skateboarding and bicycling
on overpasses located in the City.
YINU ACTION: ORDINANCE 0-93-19 PASSED
Public Hearing held. APPROVED on Second and final reading.
REPORTS
2 3. City, CaungjLL
24. City Attorney
25. City Managar
6/24/93
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26. MOTION TO APPROVE installation of 25 mph signs at the
following locations in WESTWOOD COMMUNITY 5:
8300 N.W. 93 Avenue - Facing north
8027 N.W. 93 Avenue - Facing south
FIN" 7►C
Agendized by Consent. APPROVED.
27. MOTION TO APPROVE intent to establish the following
committees:
Ambulance Committee
Privatization Committee
Annexation Committee
Sister City Committee
FIN" ACTION•
Agendized by Consent. APPROVED.
28. MOTION TO ,SPROVE selection of Mayor H. L. Bender as voting
delegate to the Florida League of Cities.
ZINAL ACTION:
Agendized by Consent. 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 which
the appeal is based.
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.
Carol A. Evans
City Clerk
6/24/93
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