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HomeMy WebLinkAbout1993-09-22 - City Commission Regular Meeting Agenda7525 Northwest 88 Avenue Tamarac, FL 33321-2401 1 © 1990 City of Tamarac CITY OF TAMARAC CITY COUNCIL REGULAR COUNCIL MEETING WEDNESDAY, SEPTEMBER 22, 1993 �L TO ORDER: 9:00 A.M. ANNOUNCEMENT OF TIME ALLOCATIONS - MOTIONS TQ TA$ - 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: Rita Berrios Vince Calamia Public Services Department Purchasing FINAL ACTION• City Manager Kelly presented the service awards. 2. PRESENTATION by Mayor Bender of a proclamation designating October 3-9, 1993, as "NATIONAL FIRE PREVENTION WEEK". FINAL ACTION: Mayor Bender said the proclamation would be mailed. 3. PRESENTATION by Mayor Bender of a proclamation designating October, 1993, as "DOMESTIC VIOLENCE AWARENESS MONTE". FINAL ACTION• - Mayor Bender said the proclamation would be mailed. �4. ANNOUNCEMENT 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 9/22/93 Page 1 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. 44"'V u• 5. RIZZLIQ PARTICIRMIQU - 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. CONSENTAQA 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. MOTION TO ADOPT_Tw.,Reso._*6536 recognizing October 3-9, 1993, as City Government Week and encouraging all citizens to support the celebration and corresponding activities. RESOLUTION R-93-113-PASSED b. MOTION TO ADOPT -Temp. Reso._ _ #65-U amending Resolution R-88-272 to include the position of Comptroller within the Executive/Managerial Salary and Benefit Plan. EINAL A=ION APPROVED RESOLUTION R-93-114-PASSED C. LION TO APPROVE the minutes of the following City Council meetings: 1. 8/11/93 - Regular Meeting 2. 8/25/93 - Regular Meeting FINAL ACTION• APPROVED 6.c.1. and 6.c.2. d. approving release of Warranty Letter of Credit 16583 in the amount of $7,542.50 posted for the water distribution system improvements at KINGS POINT RECREATION COMPLEX. FINAL ACTIQH; RESOLUTION R-93-115-PASSED APPROVED 1 1 1 9/22/93 Page 2 e. approving release of Performance Bond No. FL-SB-1437 in the amount of $258,000 posted for public improvements at the WATERS EDGE project subject to receipt, of a one-year warranty bond in the amount of $48,431.43. RESOLUTION R-93--116-PASSED f. MOTION TO APPROVE a Water and Sewer Developers Agreement for the WOODLANDS COUNTRY CLUB HALFWAY HOUSE project. g• MOTION TO APPROVE the PLUM BAY (LAND family) . FINAL ACTION: APPROVED a Water and Sewer Developers Agreement for SECTION 8), PHASE I, project (single- h. MOTION TO APPROVE a the PLUM HARBOR (LAND family) . Water and Sewer Developers Agreement for SECTION 8), PHASE I, project (multi - a. XQTION TO APPROVE the attendance of the Risk Manager at the Florida Public Risk and Insurance Managers Association (PRIMA) Conference October 27-30, 1993, in Gainesville, Florida. -• r 7. MOTION TO APPROVE renewal of the Humana Group Health Insurance Program effective 11/l/93. 8. renewal of the following insurance programs through Arthur J. Gallagher & Co: Excess Liability, Excess Workers' Compensation, Federal Flood, Boiler and Machinery, Accidental Death and Dismemberment and Public Official Bond. FINAL ACTION APPROVED 9. MOTION TO ADOPT Tama_ Rego- #6515 authorizing the appropriate City officials to execute an agreement with Florida League of Cities, Inc., Public Risk Services, to provide property insurance coverage for the City's real and personal property. �'I�TAL ACTION: RESOLUTION R-93-117-PASSED APPROVED 9/22/93 Page 3 10• authorizing the appropriate City officials to execute a Revocable License Agreement with Broward County for median improvements on Nab Hill Road from McNab Road to NW 80 Street. Ma�T,i.�iT • , RESOLUTION R-93--118-PASSED 11• increasing the monthly rate for multi -family solid waste service by $.34 per yard effective 10/1/93. RESOLUTION R-93-119-PASSED 12• increasing recycling rates in order to expand the single-family and multi -family recycling program. RESOLUTION R-93•-120-PASSED 13. MOTIQH TO ADOPT_TgMp„; Reso_ #654.1 establishing the Equivalent Residential Unit (ERU) for a Stormwater Management Utility. 0k,04WT44WORF WAs r RESOLUTION R-93-121-PASSED 14. MOTIQH TO ADOPT T„=R. Reso_ #6, §41 establishing the monthly fee to be paid for a Stormwater Management Utility and establishing a petition fee for administrative appeal. aFcP;-4#W;TQ0 • 41WUMILTAMB RESOLUTION R-93-122-PASSED 15• amending the rates and charges applicable to TAMARAC UTILITIES WEST. FINAL ACTION REMOVED from Agenda by City Manager Kelly. 16. MOTION TO ADO91 Tmp- Reag . #6546 amending the rates and charges applicable to TAMARAC UTILITIES EAST. FIND ACTION REMOVED from Agenda by City Manager Kelly. 17• PUBLTQ HEARING - on second 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. (Tabled 9/8/93) FINAL ACTION ORDINANCE 0--93-24-PASSED Public Hearing held. APPROVED on Second and final hearing as amended. E 1 1 9/22/93 Page 4 18. City Council 19. City Attorney 21. forced air burning on Land Section 8 pursuant to Section 7-54 of Code. FINAL ACTION• AGENDIZED by Consent. APPROVED with condition that monitoring is done on a daily basis by the Fire Department. 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. Patricia Marcurio Acting 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-IB 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 9/22/93 Page 5