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Home My WebLink About1993-12-08 - City Commission Regular Meeting Agenda7525 Northwest 88 Avenue Tamarac, FL 33321-2401 C] 01990 Cary of Tamarac CITY OF TAMARAC CITY COUNCIL REGULAR COUNCIL MEETING WEDNESDAY, DECKER 8, 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. 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. CONSENJ AGENDA 2. Items listed under Consent Agenda, Item 2, are viewed to be routine and the recommendation will be enacted by ONE NOTION 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. XOTION TO APPRnVE_the minutes of the 11/1/93 Special City Council meeting. b. MOTION TO APPROVE renewal of a model sales and administrative facility permit for BOARDWALK APARTMENTS (CONCORD VILLAGE II) in Building 10, Unit 8650, for a six-month period from 12/25/93 to 6/25/94. FINAL ACTION APPROVED Page 1 12/08/93 C. 8 authorizing the City Manager to execute paperwork and documentation necessary to secure Federal Emergency Management Agency (FEMA) reimbursement for costs incurred by the City of Tamarac as a result of unnamed windstorm in March, 1993. RESOLUTION R-93-166-PASSED d. 6 approving a Tamarac Utilities West Water and Sewer Utility Easement to contain a water meter for WOODLANDS COUNTRY CLUB CLUBHOUSE at 4600 Woodlands Boulevard. FINAL ACTION: RESOLUTION R-93-167-PASSED APPROVED [•_n STDERATTANS Service 3. MOTION„TO APPROVE the continued participation in a cooperative purchase of water meters with the City of Hialeah and St. Lucie County from Precision Meters, Inc., pursuant to Code Section 6-154, for Fiscal Year 1993/94, for a total anticipated cost of approximately $67,000, with funding from TUE Account 419-301-536-670 ($7,000) and TUW Account 425-365-533-670 ($60,000). 4. MOT:Q g=_ Rego_ #6595 establishing an Equity Study Committee of seven (7) members to make recommendations to amend the occupational license classifications and rate structures (11/24/93 tabled). ][IN" ACTION, RESOLUTION R-93-168-PASSED APPROVED as AMENDED. Members will be appointed at a future City Council meeting. 5. a. MOTION TO ADOPT Temp. Reso. #6593 approving an Escrow Agreement offered by Thomas Bennett, Trustee, concerning the project known as MCNAB ROAD SUBDIVISION located east of NW 70 Avenue, north of McNab Road (11/24/93 tabled). b. MOTION TO ADOPT TgM2. Reso. #6599 approving an action plan and site plan requested by Thomas Bennett, Trustee, for McNAB ROAD SUBDIVISION, sixty (60) single-family units in a zero lot development, located east of NW 70 Avenue, north of McNab Road. Case 49-SP-93 FINAL ACTION: APPROVED 5.a. and 5.b. RESOLUTION R-93-169-PASSED RESOLUTION R-93-170-PASSED LJ 6. 0 granting a time extension for final site plan approval for WOODMONT GARDENS ACLF for one (1) year for Phase I and four (4) years for Phase II. (located south of Southgate Boulevard, east of NW 88 Avenue) FINAL ,,CTjQj,�,; RESOLUTION R-93-171-PASSED APEROVED Page 2 12/08/93 7, approving a revised final site plan for LAND SECTION 6 - NORTH AND SOUTH (SANIBEL AND CAPTIVA) (Pulte Homes) located west of NW 108 Terrace between Southgate Boulevard and McNab'4'Road (11/24/93 tabled) . Case 18--SP-93 RESOLUTION R-93-172-PASSED APPROVED 8, 7 awarding Bid 93-13 in the amount of $54,425. to R.J. Sullivan Corporation for the modification of Lift Station 1E, which serves Tamarac Lakes 1 and 2, TUE Project 92-07, with funding from Account 419-301-536-6QZ. FINAL ACTION___ RESOLUTION R--93-173-PASSED APPROVED . ORDINANCES 9. on first reading establishing the Privatization Committee. FINAL ACTION APPROVED on First Reading. Second reading and Public Hearing scheduled for Council Meeting, Wednesday, December 22, 1993, at or after 10:00 a.m. 10. MOTION TO ADO T Temp. Ord,,#1673, on first reading establishing the Sister Cities Committee. FINAL A=TON APPROVED on First Reading. Second reading and Public Hearing scheduled for Council Meeting, Wednesday, December 22, 1993, at or after 10:00 a.m. 11. on first reading establishing the Ambulance Committee. FINAL ACTION: APPROVED on First Reading. Second reading and Public Hearing scheduled for Council Meeting, Wednesday, December 22, 1993, at or after 10:00 a.m. 12. MOTION TO ADOPT Tq=- Ord. #lfi73 on first reading establishing the Annexation Committee. FINAL ACTION; APPROVED on First Reading. Second reading and Public Hearing scheduled for Council Meeting, Wednesday, December 22, 1993, at or after 10:00 a.m. PUBLIC HEARINGS - 7:30 P.M. 13, VrMLTn RZARTNa - on second reading to amend Section 7-54 of the Code to eliminate open pit burning in the City. rINAL ACTION: ORDINANCE 0--93-29-PASSED Public Hearing held. APPROVED on Second reading and Public Hearing. Page 3 12/08/93 •.r 14. - 8—on second reading concerning a request by Thomas Bennett, Trustee, to rezone lands north of McNab Road and east of NW 70 Avenue (McNAB ROAD SUBDIVISION) from R-3U (Rowhouses) to RM--10 (Planned Apartments). Petition 28-Z-93 (11/24/93 tabled) FINAL ACTION: ORDINANCE 0-93-30-PASSED Public Hearing held. APPROVED on Second reading and Public Hearing. 15. DTSCUSSTON AND POSSIBLE ACTION regarding remuneration for the Interim City Manager. (tabled 12/3/930 FINNY. ACTION $5,000 APPROVED for Dina M. McDermott, Acting in this position. 16. the appropriate City officials to refund the electrical fee for temporary holiday lighting when the lights are removed within the 90-day period for all commercial establishments. FINAL ACTION: APPROVED. Must show evidence of lights removed prior to issuance of refund. 17. City Council__ I 20. MOTION TO AUTHORIZE City Attorney to prepare Ordinance eliminating blasting in the City. FINAL ACTIONr AGENDIZED by Consent. City Attorney to prepare Ordinance. 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. 4m. Eva s, CM City Clerk Page 4 12/08/93