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Home My WebLink About1993-12-22 - City Commission Regular Meeting Agenda7525 Northwest 88 Avenue Tamarac, rL 33321-2401 I 1 a 1990 Cary of Tamarac CITY Or TAMARAC CITY COUNCIL REGULAR COUNCIL MS.ETING NEDNESDAY, DECENBER 22, 1993 CALL TO ORDRR_ 9:00 A.M. =OUNCEMENT OF TIME ALLQMTONS - MOTIONS TO 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. 1, a. PRESENTATION by Interim City Manager Dina M. McDermott of five-year service awards to the following: George Jones Adolfo Carpio Public Services Department Public Services Department b. PRESEMMION by Interim City Manager Dina M. McDermott of a ten-year service award to Judith Yacobellis, Community Development/Code Enforcement. (a) Interim City Manager McDermott Adolfo Carpio. Vernon Hargray George Jones. (b) Judith Yacobellis was presented Interim City Manager McDermott. presented service award to accepted the service award for with her service award by PUBLIC PARTICIPAZ,I,QH 2. MLIQ PARTICIg&T= - 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. WESENT AGENDA 3. Items listed under Consent Agenda, Item 3, 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. Page 1 12/22/93 a. MOTION TO APPBMElLthe minutes of the following City Council meetings: 1) 10/27/93 - Regular Meeting 2) 11/24/93 - Special Meeting FINAL ACTION• REMOVED 3.a.l.for discussion and APPROVED as Amended. APPROVED 3.a.2. b. MOTION TO APPR4YE_renewal of a model sales permit for GREENVIEW APARTMENTS in Building 9, 10000 Nob Hill Circle, for a six-month period from 1/10/94 to 7/10/94. C. MOTION TO APPROYR_renewal of a permit for the use of a model sales facility at another location (Kings Point Professional Plaza) for ASBNONT/ICINGS POINT for a six- month period from 1/27/94 to 7/27/94. ; ; eio o RAW w Z101TA of r d. MOTION TO APPROVE the attendance of Gary Jordan at the Data -Tech Institute "Advanced trouble -shooting and upgrading techniques for the IBM PC and compatibles" in Orlando, Florida, February 23-25, 1994. a,iVFr t-2.0 r e. 1 approving a Tamarac Utilities West Water and Sewer Utility Easement for PARK PLACE THERAPEUTIC CENTER, University Drive at NW 71 Court, south of University Hospital, for a water main, fire hydrant and water meter to serve the medical office building. FTNnT, ACTIONRESOLUTION R-93-174-PASSED APPROVED CDEZZUBATIM 4. MOTION TO APPROVE the purchase of a gasoline powered forklift for the Public Services facility from Mid -Florida Forklift, Inc., at a cost of $15,020. under State Contract 760-001--91-1 with funding from Account 502-702-592-643. EINU ,ACTION• APPROVED 1 1 1 Page 2 12/22/93 5. a. approving a request by THREE LAKES PLAZA for a special exception to allow a restaurant (BOSTON CHICKEN) on the southwest corner of Commercial Boulevard and NW 31 Avenue. Case 33-Z-93 b. approving a revised site plan for THREE LAKES PLAZA reflecting demolition of a bank and construction of a 3,154 square foot restaurant (BOSTON CHICKEN) on the southwest corner of Commercial Boulevard and NW 31 Avenue. Case 59-SP-93 RESOLUTION R-93-175-PASSED FINAL ACTION: RESOLUTION R-93-1.76-PASSED APPROVED 5.a. APPROVED 5.b.with condition HVAC system will comply with City Code. Interim City Manager McDermott to make this request in writing to Developer or Builder. 6. 4 approving a request by CCL Consultants, Inc., agent for Pulte Home Corporation, granting a vacation of two 20-foot utility easements within the interior of the LAND SECTION 6 NORTH PLAT located on the southeast corner of Southgate Boulevard and the Sawgrass Expressway. Case 37-P-93 FINAL ACTION: RESOLUTION R-93-177-PASSED APPROVED 7• approving a request by CCL Consultants, Inc., agent for Pulte Home Corporation, granting a vacation of two 20-foot utility easements within the interior of the LAND SECTION 6 SOUTH PLAT located on the northwest corner of McNab Road and NW 108 Terrace. Case 38-P-93 FINQ ACTION: RESOLUTION R--93-178-PASSED APPROVED 8• 6 approving a request by Marshall P. Krupnick, Esq., agent for the Estate of Grace Koplin, granting two minor encroachments into a 5-foot utility easement located at the rear of 5709 Coco Palm Drive in Woodlands Section 7 to clear title to this property. Case 35-P-93 FINAL ACTION: RESOLUTION R-93-179-PASSED APPROVED 9. 7 approving a request by Betty Sadkin Benstock granting a 5-foot encroachment into a 10-foot utility easement for a screen room at 5732 South Bayberry Lane in Woodlands Section 5. Case 36-P-93 F-IkaL ACTION: RESOLUTION R-93-180--PASSED APPROVED 10• 8 awarding Bid 93--14 in the amount of $136,630. to Trio Development Corp. to construct Lift Station #48 to serve the Pulte Home Corporation development in Land Section 8 with funding from Account 441--367-535-6HK (State of Florida wastewater grant funds. FINAL ACTION: RESOLUTION R-93-1.81-PASSED APPROVED Page 3 12/22/93 11. MOTION TO ADOPT Tema__RaSD, #6610 awarding Sid 93-16, gas chromatograph, in the total amount of $52,896.98 with funding from Account 425-363-533--648: a. To Tekmar Company in the amount of $24,067. for the purchase of the purge and trap and auto sampler for the gas chromatography system; and b. To Perkin Elmer in the amount of $28,829.98 for the purchase of the remainder of the gas chromatography system, including the gas chromatograph detectors and data system. RESOLUTION R-93-182-PASSED APPROVED 11.a. and 11.b. 12, on second reading establishing the Privatization Committee. FINAT. ACTION: ORDINANCE 0-93-31-PASSED APPROVED on Second reading and Public Hearing. 13. POLIQ HEARING - on second reading establishing the Sister Cities Committee. FINAL ACTION: ORDINANCE 0-93-32-PASSED APPROVED on Second reading and Public Hearing. 14. UBLIC HEARING - on second reading establishing the Ambulance Committee. FIND ACTIONORDINANCE 0-93-33-PASSED APPROVED on Second reading and Public Hearing. 15. RTNr. - on second reading establishing the Annexation Committee. FINAL ACTION: ORDINANCE 0-93-34-PASSED APPROVED on Second reading and Public Hearing. 16, PUBLIC HEARING - on second reading amending Article II of Chapter 12 of the Code entitled "Occupational Licenses", Sections 12-37, 12-41, 12- 42, 12-50 and 12-51, pertaining to penalties for late payment of fees; expiration, term, proration of fee; transfer of licenses; machines or instruments --distributors' license prerequisite; and operation before payment of taxes. FINAL bCTZON ORDINANCE 0-93-35-PASSED APPROVED on Second reading and Public Hearing. 17. MOTION TO ADOPT Tamp. Reno_ #6614 approving a contract with Grant Thornton to conduct audits of the City Manager's Office, Community Development, Public Services, Finance and Risk Management in the amount not to exceed $4,500. FINAL ACTION: RESOLUTION R--93-183-PASSED APPROVED L� 1 Page 4 12/22/93 18. City Council 19. City Attornav 20. City Xanaagr, 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-1B 1 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 Page 5 12/22/93