HomeMy WebLinkAbout1994-02-23 - City Commission Regular Meeting Agenda7525 Northwest 88 Avenue FIRST CLASS MAIL
Tamarac, FL 33321-2401
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0 1990 City of Tamarac
CITY OF TAMARAC
CITY COUNCIL
REGULAR COUNCIL MEETING
WEDNESDAY, FEBRUARY 23, 1994
ANNOUNCEMENT OF TIME ALLQMIQNS - - 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. PRESENTATION by Mr. Damon Adams, City of Fort Lauderdale
Finance Director, of the Certificate of Achievement for
Excellence in Financial Reporting by the Government Finance
Officers Association for the City's Comprehensive Annual
Financial Report for Fiscal Year ending 9/30/93.
FINAL ACTION:
Presentation was made by Damon Adams, Finance Director of the City
of Fort Lauderdale to Thelma Fagelbaum, Acting Finance Director of
the City of Tamarac.
2. PRESENTATION by Mayor Bender of a proclamation designating
the week of March 6-12, 1994, as SAVE YOUR VISION WEEK.
ZINAL ACTION •
Presentation was made by Mayor Bender to Dr. Gus Garmizo.
pUBLIC PARTICIPATION
3. PUBLIC PARTICIRATION - 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.
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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.
a. MOTION TO APPROVE the minutes of the following City
Council meetings:
1) 01/26/94 - Regular Meeting
2) 02/09/94 - Regular Meeting
FINAL ACTION•_
APPROVED 4.a.1. and 4.a.2.
b. MOTION TO APPROVE a model sales facility and a waiver of
the 300-foot distance requirement for issuance of
certificates of occupancy requested by Thomas Bennett,
Trustee, for the BROOKSIDE COVE project (McNAB ROAD
SUBDIVISION) located north of McNab Road, east of NW 70
Avenue, for a six-month period from 2/23/94 to 8/23/94.
RVINWHORTAM
Pu)21ir,;, a_ ices Department
C. releasing a cash
performance bond in the amount of $1,500. posted for a
street cut across Mulberry Drive for water service to
the WOODLANDS COUNTRY CLUB pursuant to Section 20-47 of
the City Code.
FINAL ACTION: RESOLUTION R-94-28-PASSED
APPROVED
d. releasing two cash
performance bonds in the amounts of $2,500. and $4,200.
posted for three (3) street cuts at 4107 NW 49 Drive and
4808 NW 44 Avenue for irrigation repair by MAINLANDS 1
AND 2.
FINAL ACTION: RESOLUTION R-94-29-PASSED
APPROVED
e. MOTIQN TO APPROVE the First Amendment to the Water and
Sewer Developer's Agreement for Pulte Homes PLUM
SAY/PLUM HARBOR multi -family units (located in Land
Section 8, north of Commercial Boulevard, east of Nob
Hill Road) .
SAL ACTION:
APPROVED
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• O-M M-1 TIFUMIM
5. MOTION TO APPROVE the purchase of asphalt under Broward
County Bid #E-09-92-13-12 for the remainder of Fiscal Year
1993/94 as shown below:
Public Works Asphalt Paving Account 001-411-541-533 $15,809
Utilities Asphalt Paving Account 425-367-535-533 $ 8,000
Utilities Asphalt Paving Account 425-364-533-533 $ 8,000
FINAL ACTION:
APPROVED
6. MOTION TQ„.APPRM the purchase of the following six (6)
vehicles under State Bid Numbers 070-500-420, 070-544-420,
070-500-410 and 070-500-140 for Public Works and Utilities
Divisions in the total amount of $78,347:
2 - 3/4 ton pick-up trucks $27,436
1 - 3/4 ton pick-up truck $13,718
1 - 3/4 ton pick-up 4X4 $15,664
1 - 1/4 ton pick-up truck $11,769
1 - Compact $ 9,760
U11 • • 0
Account 001-407-539-640
Account 001-411-541-640
Account 410-417-539-640
Account 419-301-536-640
Account 425-365-533-640
P.W. Grounds
P.W. Streets/Roads
P.W. Drainage Imp.
Util Water/Sewer
Util Water
Community DeveloRment
7. MOTION TO ADO „1=2 . Reso. #6648 approving a revised site
plan reflecting increasing the size of the BOSTON CHICKEN
RESTAURANT in THREE LAKES PLAZA at the southwest corner of
Commercial Boulevard and NW 31 Avenue from 3,154 square feet
to 3,365 square feet. Case 5-SP-94
RESOLUTION R-94-30-PASSED
Public Sexvjces Department
8. awarding Bid #94-01 in the
amount of $26,400. to Florida Fish Farms for the purchase of
8,000 Triploid Grass Carp to control aquatic vegetation in
the City's canal system with funding from Drainage
Improvement Fund (Stormwater Utility) Account 410-417-539-306
entitled Special. Supplies/Services.
FINAL ACTIQU RESOLUTION R-94-31-PASSED
APPROVED
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9. a. approving an Agreement
with Hazen and Sawyer, P.C., to provide engineering
consulting services to the City. (Expression of
Interest EOI-93-03)
b. MOTION TO ADOPT _Temp. Reso 6652 approving an Agreement
with Williams, Hatfield & Stoner, Inc., to provide
engineering consulting services to the City.
(Expression of Interest EOI-93-03)
FINAL ACTION•
APPROVED 9.a. and 9.b.
RESOLUTION R-94-32-PASSED
RESOLUTION R-94-33-PASSED
13. appointing up to seven (7)
members to the AMBULANCE COMMITTEE.
FINAL ACTION•
TABLED to a Special Meeting.
14. MOTION TO ADOPT TemR..Reso_ #6653 appointing up to seven (7)
members to the ANNEXATION COMMITTEE.
FINAL ACTION:
TABLED to a Special Meeting.
15. MOTION TO ADOPT T=R . Reso. #6644 appointing up to seven (7)
members to the PRIVATIZATION COMMITTEE.
FINAL ACTION:
TABLED to a Special Meeting.
16. appointing up to seven (7)
members to the SISTER CITIES COMMITTEE.
FINAL ACTION
TABLED to a Special Meeting.
17. appointing one (1) regular
member and two (2) alternate members to the INSURANCE
ADVISORY BOARD.
FINAL ACTION•
TABLED to a Special Meeting.
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18. MOTION TO ADOPT Temp. Reso. #6647 appointing one (1) member
to the PARKS AND RECREATION BOARD.
FINAL ACTION:
TABLED to a Special Meeting.
19. DISCUSSION regarding property damaged by blasting and Pulte
Homes responsibility.
FINAL ACTION:
AGENDIZED by Consent.
The City Attorney was directed to investigate possibility of
persuading Pulte Homes to follow through on their responsibility
to the residents affected by the blasting.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
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.
arol A. Evans, CMC
City Clerk
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