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HomeMy WebLinkAbout1994-01-12 - City Commission Regular Meeting Agenda7525 Northwest 88 Avenue Tamarac, FL 33321-2401 0 1990 City of Tamarac RECORD OF COUNCIL ACTION/DISCUSSION CITY OF TAMARAC CITY COUNCIL REGULAR COUNCIL MEETING WEDNESDAY, JANUARY 12, 1994 ANNOUNCEMENT OF TIME ALLOCATIONS -- 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. INTRODUCTION 1. ANNOUNCEMENT by Mayor Bender of the March 8, 1994 Municipal Election for the following seats: Mayor (three-year term) City Council District 2 (three-year term) City Council District 4 (three-year term) Charter Board District 2 (two-year term) Charter Board District 4 (two-year term) Charter Board At -Large (one-year term) Candidate qualifying began at noon on Monday, January 3, 1994, and ends at noon on Monday, January 17, 1994. For more information, contact the City Clerk's office at 722-5900. FINAL ACTION: Mayor Bender made the announcement. 2. ANNOUNCEMENT by Mayor Bender of vacancies on the following boards and committees: Privatization Committee Sister Cities Committee Ambulance Committee Annexation Committee Insurance Advisory Board 7 members 7 members 7 members 7 members 1 regular member and 2 alternate members If any Tamarac resident is interested in serving on any board or committee, please contact the office of the City Clerk for an application. FINAL ACTION• Mayor Bender made the announcement. Page 1 1/12/94 3. 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. NSENT AGENDA 4. Items listed under Consent Agenda, Item 4, 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. Building Department a. MOTION .TO APPROVE attendance at the following seminars for certain Building Department personnel during 1994 which are required for educational and recertification purposes: 1) Florida Association of Plumbing/Gas/Mechanical Inspectors (FAPGMI) for Chief Plumbing Inspector and Chief Mechanical Inspector in October, 1994 2) Building Officials Association of Florida (BOAF) for Building Official and Chief Building Inspector in Altamonte Springs, Florida, March 6-9, 1994. 3) International Association of Electrical Inspectors (IAEI) for the Chief Electrical Inspector in May, 1994 FINAL ACTION - APPROVED 4.a.1., 4.a.2. and 4.a.3. City Clerk b. MOTION To APPROVE the minutes of the following City Council meetings: 1) 11/10/93 - Regular Meeting 2) 11/24/93 - Regular Meeting 3) 12/03/93 - Special Meeting 4) 12/27/93 - Special Meeting FINAL ACTION: APPROVED 4.b.1., 4.b.2., 4.b.3. and 4.b.4. C. MOTION TO APPROVE the attendance of Assistant Fire Chief Paul Forsberg at the Emergency Management Institute in Emmitsburg, Maryland, February 14-18, 1994; training for disaster preparedness, response and recovery phases of emergency situations from a hurricane. FINAL ACTION: APPROVED �j Page 2 1/12/94 d. MOTION TO ADOPT Temp. Reso. #6615 approving a Tamarac Utilities West Water and Sewer Utility Easement offered by Toll Development Corp. - Fairmont on property located in Land Section 8 at the northeast corner of Nob Hill Road and Commercial Boulevard for a proposed water main and future utilities. FINAL ACTION: APPROVED RESOLUTION R-94-1-PASSED e. MOTION TO ADOPT Temp. Reso. #6616 accepting a bill of sale for the water distribution system improvements for the PARK PLACE THERAPEUTIC CENTER II, 7171 N. University Drive, just south of University Hospital, for a water main and two (2) fire hydrants. FINAL ACTION; RESOLUTION R-94-2-PASSED APPROVED f. NOT USED g. MOTION TO ADOPT ,Temp, Reno,#6617 accepting a Tamarac Utilities Pump Station and Utility Easement for Pump Station #17 located in the SPYGLASS COMMUNITY at 6599 Westwood Boulevard on the west side of the road, north of NW 94 Terr. FINAL ACTION RESOLUTION R-94-3-PASSED APPROVED 5. MOTION AD PT T m . R 23 urging support from the Broward County Commissioners and the Broward County Library Division to build an additional library site and to expand the existing library facility in the City of Tamarac. FINAL ACTION: RESOLUTION R-94-4-PASSED APPROVED 6. MOTION TO ADOPT Tem,p.RPso. 96618 awarding Bid #93-09 in the amount of $24,560. to Reed Landscaping, Inc., for the installation of trees in the WOODMONT 70 STREET MEDIANS. FINAL ACTION: RESOLUTION R-94-5-PASSED APPROVED Community Development,,,ZQode Enforcement **7. 0 approving a carnival sponsored by St. Malachy Church on January 19-23, 1994, on a portion of vacant property at NW 79 Avenue and Commercial Boulevard and west of Sun Bank. 0 FINAL ACTION: RESOLUTION R--94-6-PASSED APPROVED as Amended with a Midnight closing. Page 3 1/12/94 8. MOTION TO ADOPT Temp._Reso, #6622_ awarding Items 1 through 19 of Bid #93-12 in the amount. of $31,987. to United Underground Contractor Corporation to relocate the existing weir and extending the driveway at the Water Plant at 7503 NW 61 Street with funding from Account 425-363-533--6HK. FINAL ACTION: APPROVED RESOLUTION R-94-7-PASSED 9. MOTION TO ADOPT Temp —Ord, #1677 on first reading to amend Section 2-136 of the City Code by providing for two (2) alternate members on the INSURANCE ADVISORY BOARD. FINAL AQTION- APPROVED on first reading. Second reading and Public Hearing scheduled for Wednesday, January 26, 1994, at or after 10:00 a.m. 10. MOTION TO ADOPT Temp. Ord. #1676 on first reading to amend Sections 5-104 and 5-170 to the City Code pertaining to rust - automatic override on sprinklers and plumbing water conservation. FINAL ACTION: APPROVED on first reading. Second reading and Public Hearing scheduled for Wednesday, January 26, 1994, at or after 10:00 a.m. Administrative 11. MOTION TO ADOPT Temp. Reso. #6624 authorizing the apropriate City officials to execute an Agreement with the International ssociation of Firefighters ((TAFF), Local 3080, for the period 10/1/93 through 9/30/94. FINAL,ACTT,QN: APPROVED RESOLUTION R--94-8--PASSED 12. DISCUSSION AND POSSIBLE ACTION concerning NW 71 Place drainage. ZILAL ACTION: Council APPROVED drainage and directed Interim City Manager to fund the $177,400 required with $140,000 from Stormwater Management Utility Fund (#410-411-541-640) and transfer to Other Contractual Services (#410-411---541-340). Balance of $37,400 to be loaned from General Fund Contingency Account (#001-872-588-975). 13. City Council 14, City Altorney 16. DISCUSSIONAND POSSIBLE ACTION regarding what can be done about blasting on Land Section 8. FINAL ACTION• AGENDIZED by Consent. Discussion held. 1 P-j Page 4 1/12/94 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, CMC 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 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 1/12/94