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Home My WebLink About1994-02-09 - City Commission Regular Meeting Agenda7525 Northwest $$ Avenue Tamarac, FL 33321-2401 1 e 1990 City of Tamarac CITY OF TAMARAC CITY COUNCIL REGULAR COUNCIL MEETING WEDNESDAY, FEBRUARY 9, 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 ANNOUNCEMENT by Mayor Bender of vacancies on the following boards and committees: Privatization Committee 7 members Sister Cities Committee 7 members Ambulance Committee 7 members Annexation Committee 7 members Insurance Advisory Board I regular member and 2 alternate members Parks and Recreation Board I member 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. Appointments will be made at the next regular City Council meeting. 2. RUBLIC 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. Page I 2/9/94 3. Items listed under Consent Agenda, Item 3, 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 APPROVE the minutes of the following City Council meetings: 1) 12/22/93 - Regular Meeting 2) 01/12/94 - Regular Meeting FINAL ACTION: APPROVED 3.a.1. and 3.a.2. b. MOTION TO APPROVE renewal of a model sales permit for SPRING HOUSE APARTMENTS in Building 10, Units 391, 393 and 394, 5700 Rock Island Road, for a six-month period from 3/26/94 to 9/26/94. Jaum . 0)4 ■■• 0 C. 3 releasing Letter of Credit #SM-34684-093 in the amount of $27,701.50 posted for public improvements at the PARK PLACE THERAPEUTIC CENTER II, 7171 N. University Drive, subject to receipt of a one-year warranty bond in the amount of $6,925.37. RESOLUTION R-94-18-PASSED d. MOTION TO APPROVE a Water and Sewer Developer's Agreement for COMMERCIAL PLAZA, 5301 N. State Road 7, required as part of site plan approval and due to the addition of a dumpster for a restaurant requiring an additional sanitary sewer connection. FINAL ACTION• APPROVED G Page 2 2/9/94 e. 1) MOTION TO ADOPT Temp. Resg- #6632 releasing Letter of Credit #518287 in the amount of $41,434. posted for the water distribution system improvements for the KINGS POINT TRENT PHASE II project subject to receipt of a one-year warranty bond in the amount of $11,469. 2) 4 releasing Letter of Credit #518289 in the amount of $5,639. for the sewage collection improvements for the KINGS POINT TRENT PHASE II project subject to receipt of a one- year warranty bond in the amount of $1,965.63. 3) MOTION TO ADO T Temn_ Reso, #6635 approving and accepting a bill of sale for the water distribution and sewer collection system improvements for the KINGS POINT TRENT PHASE II project. (Project is located east of NW 108 Avenue and south of NW 80 Street) RESOLUTION R-94-19-PASSED RESOLUTION R-94-20-PASSED FINAL ACTION: RESOLUTION R-94-21-PASSED APPROVED 3.e.1., 3.e.2. and 3.e.3. f. 1) MOTION ^TO APPROVE the First Amendment to the Water and Sewer Developer's Agreement for the CAPTIVA/SANIBEL project (Pulte Homes) in Land Section 6. 2) MOTIONTO ADOPT Temn. Reso- #6621 releasing Letter of Credit #11923793 in the amount of $797,572.50 posted as security for the Water and Sewer Developer's Agreement for the CAPTIVA/SANIBEL project (Pulte Homes) in Land Section 6. (Project is located on the west side of NW 108 Terrace, between McNab Road and Southgate Boulevard) FINAL ACTION: RESOLUTION R-94-22-PASSED APPROVED 3.f.1. and 3.f.2. g. 1) MOTION TO ADOPT Temp_ Reso. #6636 approving and accepting a Road Right -of -Way Deed offered by Pulte Home Corporation for all public roads in the first phase of the PLUM BAY/PLUM HARBOR project in Land Section 8. 2) NO = TO APPROVE the First Amendment to the Water and Sewer Developer's Agreement for the PLUM BAY/PLUM HARBOR project in Land Section 8. 3) MOTION TO ADOPT Temp. Reso. #6625 releasing Letter of Credit #11913793 in the amount of $316,825. posted as security for the Water and Sewer Developer's Agreement for the PLUM BAY/PLUM HARBOR project in Land Section 8. (Project located north of Commercial Boulevard, east of Nob Hill Road) RESOLUTION R-94-23-PASSED FINAL ACTION: RESOLUTION R-94-24-PASSED APPROVED 3.g.1., 3.g.2. and 3.g.3. Page 3 2/9/94 h. MOTION TO ADOPT Temip. Reso. #66-18 authorizing the appropriate City officials to execute a Tri-Party Agreement with the City of Sunrise and Leadership Housing, Inc., for a Water and Natural Gas Utility Easement. FINAL ACTION: RESOLUTION R--94-25-PASSED APPROVED CONSIDERATION PUblio Seryices Department 4. MOTION TO APPROVE the City's participation in a cooperative purchase of canal chemicals under the South Florida Water Management District's Bid #93-0120 during the remainder of Fiscal Year 1993/94 for a total anticipated cost of approximately $50,000. with funding from Drainage Improvement Fund (Stormwater Utility) Chemicals Account 410-417-539---527. FINAL ACTION• APPROVED 5. MOTION TO APPROVE the purchase of three Jeep Cherokees 4X4 at a cost of $16,930. each under State of Florida Bid #070-444-210 to replace existing vehicles in the Utilities Division with funding from Water and Wastewater Vehicles Account 425-362-536-640 and from Wastewater Collection Vehicles Account 425-367--535-640. �f 6. MOTION TO APPROVE the lease purchase of one 1994 Vac -Con Combination Storm Line Cleaner mounted on 1994 chassis under City of Lauderhill Sewer Cleaning Truck bid; the lease purchase price of $151,637.50 will be financed by First Union over five years at an interest rate fixed at 4.3% with funding from Drainage Improvement Fund (Stormwater Utility) Vehicles Account 410-411-541-640. FINAL ACTION APPROVED 7. NQTI.ON TO ADOPT Temp. Reso. #6639 approving the joint application with the City of Sunrise from the Florida Department of Community Affairs for the promotion of natural gas as an alternative fuel source pursuant to the Federal Energy Policy Act of 1992 and approving matching grant funding in the amount of $43,500 to purchase two (2) converted natural gas vehicles for the City of Tamarac. FINAL ACTION: RESOLUTION R-94-26-PASSED APPROVED 1 1 1 Page 4 2/9/94 8. MOTION TO ADOPT Temn. Reso_ #6637 to waive the provisions of the sign code as requested by Atlas Maintenance and Roofing Corp. to permit a sign on the south side of a building at 5001-5007 NW 37 Avenue with a letter height of 18-inches and a number height of 12-inches which exceeds the 9-inches per line letter height permitted by code. FINAL ACTION: RESOLUTION R-94-27-PASSED APPROVED subject to issuance of permit and payment of double fees. REPORTS 9. City C(ungil 10. City Attorney * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * 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-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 Page 5 2/9/94