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Home My WebLink About1993-08-25 - City Commission Regular Meeting Agenda7525 Northwest 88 Avenue Tamarac, FL 33321-2401 1-1 Q 1990 City of Tamarac CITY OF TAMARAC CITY COUNCIL REGULAR COUNCIL MEETING WEDNESDAY, AUGUST 25, 1993 .S 11 - W ANNOUNCEMENT OS TIME ALLOCATITOONS - MOTIONS TO TABLE - The Chair at thi time will announce those items which have been given a specific time to be heard, and will entertain motions from Council members to table thos items which require research. Council may agendize by majority consent matters of an urgent nature which have come to Council's attention afte publication. 1. a. 0 c. PUSENMIQUI by City Manager Kelly of five-year service awards to the following: Chet Jablonka Anthony Spatola Ralph Colucci Philip Yacobellis Mara Lynn True Craig Turok Public Services Public Services Public Services Public Services Building Department MIS PRESENTATION. by City Manager Kelly of ten-year service awards to the following: Sheila Santy Dan Wood Anthony Bouchard Randolph Daughtry John Fletcher Robert Nye Jerome Emerson Finance Department Building Department Public Services Public Services Public Services Public Services Fire Department PRESENTATION by City Manager Kelly of fifteen -year service awards to the following: Belle Vitrofsky Paul Nash City Clerk's Office Purchasing FINAL City Manager Kelly made the presentations. John Fletcher, Jerome Emerson and Paul Nash were absent and their Certificates were accepted by John Harvey, Jim Budzinski and Thelma Fagelbaum, respectively. Page 1 8/25/93 2, PRESrkN=1ON1 by Mayor Bender of a proclamation designating August 30 through September 5, 1993 as "FIREFIGHTER APPRECIATION WEEK". FINAL ACTION• Mayor Bender presented the proclamation to Fire Chief, Jim Budzinski, and Fire Lieutenant, Peter Prior, and Muscular Dystrophy Association Representative, Lisa Kunis. 3. PRESENTATION by Mayor Bender of a proclamation designating September 9, 1993 as "THE NATIONAL COUNCIL OF JEWISH WOMEN'S NATIONAL DAY OF THE WORKING PARENT". FINAL ACTION Mayor Bender presented the proclamation to Shelly Greene, Vice President, Public Relations -University Chapter -National Council of Jewish Women. 4. ANNQj)NCE -NT 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 ACTION: Announcement made by Mayor Bender. 5. PURLZC__PnRTICTPATION_ - 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 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. NOTION TO APPROVE renewal of a model sales permit for WOODMONT GREENS (WOODMONT TRACT 67), Lots 1, 2, 3, 4 and 5, and waiver of the 150-foot distance requirement for issuance of certificates of occupancy for a six --month period from 9/23/93 to 3/23/94 (located on the northeast corner of NW 88 Avenue and NW 75 Street). F.11190ao"Tr I Ll Page 2 8/25/93 **Revised 8/30/93 Personnel peu$rtment_ b. MOTION TO APPROVE the attendance of the Personnel Director at the International Personnel Management Association seminar in Chicago, Illinois, October 3-7, 1993. C. XQJIQN TO ADOPT Tan, Reso. #6520 releasing performance bond #5948783 in the amount of $50,425.00 posted for public improvements at the GREATER MIAMI FEDERAL (INTERCONTINENTAL BANK) project subject to receipt of a one-year warranty bond in the amount of $12,606.25. FINAL ACTION RESOLUTION R-93-97-PASSED APPROVED d. MOTION TO ADOPT Tema. Reso. #6521 releasing a performance cash bond in the amount of $2,000.00 posted for improvements to NW 94 Avenue in connection with the WATERS EDGE project pursuant to Code Section 20-47 (Finance #930401). FINAL ACTION: RESOLUTION R--93--98 -PASSED APPROVED Q0k9IDERATION6_ 7. MOTION TO APPROVE a contract with Alpha Temporary Services, Inc., to provide crossing guard services in the City of Tamarac under Pompano Beach Bid H-38-91 (tabled 8/11/93). TABLED to Thursday, August 26, 1993 at 5:01 P.M., Special City Council Meeting. Public Services Department 8. a. MOTION TO_APPROVE the Selection Committee's ranking of the firms interviewed in connection with Expression of Interest EOI-93-04 for the Hiatus Road Corridor as follows: 1. Carr Smith Associates 2. Keith and Schnars, F.A. 3. DeRose & Slopey b. MOTION TO APPROVE_ the establishment of a Negotiating Committee to negotiate a contract for future Council consideration in connection with EOI-93-04, Hiatus Road Corridor, to be comprised of: Michael Couzzo, Assistant City Manager/Director of Public Services, or Designee Mike Vonder Meulen, Senior Planner, or Designee Mary Blasi, Finance Director, or Designee FINAL Ate; APPROVED 8.a. APPROVED 8.b. with stipulation that Designee is to be appointed by City Manager Kelly. 9. MOTIQH TQ APPROVE the transfer of $5,000 from Contingency Account 001-872-588-975 to Canals/Drainage, Chemicals Account 001-417-539-527 for the purchase of chemicals for aquatic weed control. Page 3 8/25/93 **Revised 8/30/93 10. MOTION _TO APPROVE final payme Chaz Equipment Co., Inc., for City of Tamarac/Coral Springs Emergency Potable Water Supply a�� it��i:1N+�F�•�; � nt in the amount of $4,163.38 to work performed on TUW Project 90-04, Improvement District 12-Inch Interconnect. 11, approving encroachment of 4.5 feet into a 6-foot utility easement in the rear yard of a home located at 7107 NW 83 Street (KEROES) to allow an existing wood deck to remain. Petition #22-P-93 FINAL ACTION: TABLED for further information. 12. MOTION TO ADOPT Temp_—Reso._#6522 awarding Bid #93-07 to Repro Products for the purchase of six (6) vertical engineering drawing files at a cost of $2,780 each for a total of $16,680. FINAL ACTION: RESOLUTION R-93-99-PASSED APPROVED 13. MOTION TO ADOPT TSM- Ord_ 41660 on first reading creating a new Article IV of Chapter 22 of the Code establishing the Stormwater Management Utility and providing for procedures, enterprise funding and rates relative thereto. FINAL ACTION• APPROVED on First Reading. Staff was directed to undertake a study to incorporate in the legislation a fee for undeveloped land. Second reading and Public Hearing scheduled for September 8, 1993, at or after 7:30 P.M. 14. PUBLIC HEARING - MOTION TO ADOPT Tema. Ord. 41661 on first reading concerning a request by Regency Homes, Inc., to rezone the recreation parcel for WOODMONT GREENS (WOODMONT TRACT 67) from R-1 (Single -Family Residential) to S-1 (Open Space/Recreation) located on the northeast corner of NW 88 Avenue and NW 75 Street. Petition #18-Z-93 ]EINAL ACTION,. Public Hearing was held and APPROVED on First Reading. Second reading and Public Hearing is scheduled for September 8, 1993, at or after 7:30 P.M. 11 1 r Page 4 8/25/93 **Revised 8/30/93 15. on first reading concerning a request'by Regency Homes, Inc., to rezone the recreation parcel for AVALON AT WOODMONT (WOODMONT TRACT 56) from R-1 (Single -Family Residential) to S-1 (Open Space/Recreation) located on the northwest corner of University Drive and NW 78 Street. Petition #19-Z-93 FINAL ACTION• Public Hearing was held and APPROVED on First Reading. Second reading and Public Hearing is scheduled for September 8, 1993, at or after 7:30 P.M. 16. on first reading concerning a request by Pulte Home Corporation to rezone the recreation parcel of the LAND SECTION 6 NORTH PLAT from RM-10 (Planned Apartments) to S-1 (Open Space/Recreation) located west of NW 108 Terrace, south of Southgate Boulevard. Petition #22-Z-93 FINAL ACTION: Public Hearing was held and APPROVED on First Reading. Second reading and Public Hearing is scheduled for September 8, 1993, at or after 7:30 P.M. 17. on second reading to amend Article III of Chapter 16 of the Code to provide for a modification of benefit levels and an increase in rate of employee contributions for firefighters. FINAL ACTION. Public Hearing was held. TABLED for 60 days for further financial information. 19. City Attorney_ 20. City Manaq&r 21. authorizing the appropriate City officials to execute the Interlocal Agreement between Broward County and the City of Tamarac providing for division and distribution of proceeds from the Broward County additional Local Option Gas Tax on Motor Fuel Ordinance. RESOLUTION R-93-96-PASSED 22. MOTION TO APPROVE capital improvements, i.e., dock and pilings, to Caporella Park FINAL ACTION: Agendized by Consent. TABLED for more information. �23. TAMARAC ELEMENTARY SCHOOL request to use City facilities for School activities. FINAL^ ACTION Agendized by Consent. CONCEPTUALLY APPROVED. Contract to come back to City Council. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *1 Page 5 8/25/93 **Revised 8/30/93 The 1993/94 Budget Public Hearings will be held: Tuesday, September 7, 1993 at 7:00 p.m. Tuesday, September 21, 1993 at 7:00 p.m. Both meetings will be held in the Council Chambers of Tamarac City Hall. The public is invited to attend. 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. 7 Carol A. Evans City Clerk A-1 - Limited Agricultural B-1 - Neighborhood Business B-2 - Planned Community Business B-3 - General Business B-5 - Limited Business District B-6 - Business District I-1 - Institutional LI--1- Light Industrial R-1 - Single Family Residence R-lB & R-2 - Two Family Dwelling R-3 - Low Density Multiple R-3U - Row House R-4A - Planned Apartment R-5 - Motel/Hotel RD--7 - Two Family Dwelling RM-5 - Residential. Multi -Family RM-10- Planned Apartment S-1 - Open Space/Recreational 1 1 Page 6 8/25/93