HomeMy WebLinkAbout1994-04-13 - City Commission Regular Meeting Agenda7525 Northwest 88 Avenue
Tamarac, FL 33321-2401
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C) 1990 City of Tamarac
RECORD OF QQ0QJL ACTION/DISCUSSION
CITY OF TAMARAC
CITY COUNCIL
REGULAR COUNCIL MEETING
WEDNESDAY, APRIL 13, 1994
ANNOUNCEMENT OF TIME ALLOCATIONS - MQJJOUS 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. a. PRESENTATION by Mayor Abramowitz of a proclamation
designating April 22, 1994 as ARBOR DAY.
b. ANNOUNC&MT by Mayor Abramowitz of the April, expiration
of positions on the Planning Commission.
C. ANNOUNCEMENT by Mayor Abramowitz 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 1 regular member and
2 alternate members
Parks and Recreation Board 1 member
Consumer Affairs Committee 2 regular members
If any Tamarac resident is interested in serving on any of the
above boards and committees, please contact the Office of the City
Clerk for an application. If existing members desire to be
considered for reappointment, please indicate this by memo to Lhe
City Clerk's Office. Present members shall serve until
appointments are made by Council.
FINAL ACTION:
Mayor Abramowitz made the announcements and presentation to Alan
Levine Public Works Operations Manager,
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2. PUBLIC PARTICIPATION - Any member of
any issue which is not agendized for
meeting. Speakers will be limited to
this item and at public hearings. T
(30) minute aggregate time limit for
are encouraged to sign up in advance
prior to their participation.
CONSENT AGENDA
the public may speak to
public hearing at this
three minutes during
ere will be a thirty
this item, and speakers
with the City Clerk
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. HQTION TO APPROVE the attendance of Robert S. Noe, City
Manager, at the Florida City and County Management
Association (FCCMA) Conference in Palm Beach Shores,
Florida, May 18-21., 1994.
FINAL ACTION:
APPROVED
b. MOTION VE the attendance of Dina M. McDermott,
Assistant City Manager, at the Florida City and County
Management Association (FCCMA) Conference in Palm Beach
Shores, Florida, May 18-21, 1994.
FINAL ACTION:
APPROVED
C. MOTION TO ADOPT Temp. Rego. #fi6T8 supporting development
of Broward County's film and television industry.
FINAL ACTION: RESOLUTION R-94-49-PASSED
APPROVED
d. MOTION 10 ADOPT Temp. Rego. #6683 urging the Broward
County League of Cities and North Broward Mayors and
other municipalities to support the Florida League of
Cities in its lobbying efforts to repeal the exemption
of the fuel adjustment charge on electricity from the
municipal utility (public service) tax.
FINAL ACTION: RESOLUTION R-94-50-PASSED
APPROVED
City Clerk
e. MOTION TO APPROVE the minutes of the following City
Council meetings:
1) 3/15/94 - Special Meeting
2) 3/23/94 - Regular Meeting
FINAL ACTION:
APPROVED 3.e.1. and 3.e.2.
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f. MOTION TO APPROVE renewal of a model sales permit and
waiver of the 300-foot distance requirement for issuance
of certificates of occupancy for GRANVILLE BUILDING H
for a six-month period from 5/10/94 to 11/10/94 (located
east of NW 108 Terrace, south of NW 80 Street).
FINAL ACTION:
APPROVED
g. MOTION TO APPROVE renewal of a model sales permit and
waiver of the 300-foot distance requirement for issuance
of certificates of occupancy for MALVERN CLUSTER 'N' for
a six-month period from 5/10/94 to 11/10/94 (located
east of Nob Hill Road, north of Westwood Drive).
FINAL ACTION:
APPROVED
h. MOTION TO APPROVE renewal of a model sales permit for
WESTWOOD PINES, Building 5, Units 523 and 525, for a
six-month period from 5/14/94 to 11/14/94.
FINAL ACTION:
APPROVED
i. MOTION TQ_APPROV renewal of a model sales permit for
MISSION LAKES/CORAL. CREEK project in Unit 107 at 6900
Southgate Boulevard for a six-month period from 5/24/94
to 11/24/94.
FINAL ACTION:
APPROVED
j. MOTION TO APPROVE the attendance of Sherry Bauer,
Purchasing Officer, at the Florida Association of
Governmental Purchasing Officers 27th Annual Conference
and Workshop in Orlando, Florida, on May 3-6, 1994 with
funding from Accounts 502-702-592-401 and 502-702-592-
402.
k. MOTION, TQ_APPROVE the attendance of Glenda Christian,
MIS Director, at the PICK Users of Florida Seminar in
Clearwater, Florida, May 15-16, 1994.
FINAL ACTION:
APPROVED
public Services Department
1. MOTION.,. TO APPROVE the attendance of Alan Levine, Public
Works Operations Manager, at the 1994 Florida Chapter of
American Public Works Association Convention in Tampa,
Florida, May 17-21, 1994.
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M. mOTiQN TO AUTHORIZ the appropriate City officials to
execute a First Amendment to the Water and Sewer
Developer's Agreement for the CHEVRON SERVICE STATION at
5650 Pine Island Road.
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n. 1• MOTION TO ADOPT T 75 .releasing
performance Letter of Credit No. 518904 in the
amount of $50,536. for the water distribution
system improvements at the KINGS POINT LOMBARDY
project subject to receipt of a one-year warranty
bond in the amount of $15,861.31.
2, 6 releasing
performance Letter of Credit No. 518903 in the
amount of $25,032.75 for the sewage collection
system improvements at the KINGS POINT LOMBARDY
project subject to receipt of a one-year warranty
bond in the amount of $10,291.
3_ 7 accepting a bill
of sale for the water distribution and sewage
collection system improvements at the KINGS POINT
LOMBARDY project.
(Kings Point Lombardy is located in the 8000 block
of Nob Hill Road)
RESOLUTION R-94-51-PASSED
RESOLUTION R-94-52-PASSED
FINAL ACTION• RESOLUTION R-94-53-PASSED
APPROVED
o. MOTION TO ACCEPT and authorize the appropriate City
officials to execute a Water and Sewer Developer's
Agreement with UNIVERSITY MEDICAL CENTER located at 7710
NW 71 Court.
p. MOTION TO APPROVE rejection of the only bid received
under Bid No. 94-03 by Williams Paving Company in the
amount of $277,153.24 for Project 93-32, NW 71 Place
Drainage Improvements, and AUTHORIZATION to rebid this
project.
FINAL AC
APPROVED
City counci1
4. UQTION TO DETERMINE the four (4) consecutive week period
during which the City Council will not meet in 1994 pursuant
to Section 4.06(a) of the Charter.
FINAL ACTIQU
DETERMINED the four (4) consecutive week period will be from July
5 to A
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S. MOTION TO_APPROVE the purchase of a Ford tractor in the
amount of $7,540. and hydraulic front loader in the amount of
$2,640. under State Contract Bid No. 765-900-92-1 for a total
amount of $10,180. from Ford New Holland, Inc., with funding
from Park and Recreation Account 142-652-572-643.
FINAL ACTION:
APPROVED
6. MOTION „TO APPROVE the purchase of a Toro 4-wheel utility
vehicle under Cooper City Bid No. 93-07, less the options
offered, in the amount of $14,395. from Hector Turf with
funding from Machinery and Equipment Account 001-555-572-643.
FINAL ACTION:
APPROVED
7. MOT payment in the amount of $19,058.65 to
Hazen and Sawyer for remediation of the former Public Works
site located at 5650 Pine Island Road and AUTHORIZATION to
transfer $18,278. from Resources Available Account
325-389--105 to Account 325-654-539-4YB entitled P.W. Site
Environmental Costs.
FINAL ACTION
APPROVED
8. MOTION TO AUTHORIZE the appropriate City officials to execute
Work Authorization No. 2 for Engineering Services with
Williams, Hatfield & Stoner, Inc., to design water
distribution system improvements to serve existing and
proposed development in Land Sections 6 and 7.
FINAL ACTION•
APPROVED
9. MOTION TO AUTHORIZE the purchase of a new plotter at a cost
of $7,949. for the Public Services Department and
AUTHORIZATION to transfer $7,949. from the Utility West
Contingency Account 425-371-588-975 to Machinery and
Equipment Account 425-362-536-643.
EINAL ACTION
APPROVED
10. MOTION TO ADOPT Temn. Reso. #6671 expressing the intent of
the City to exercise its option to renew the Agreement with
the Broward Sheriffs' Office to provide police services for a.
two (2) year successive fiscal term (10/1/94 through
9/30/96) .
FIN" AC1101a
APPROVED
RESOLUTION R-94-54-PASSED
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11. a. authorizing the
appropriate City officials to execute an agreement
retaining the law firm of Leibowitz & Associates, P.A.,
as outside counsel for the purpose of representing the
City of Tamarac in the area of cable television.
b. 9 authorizing the
appropriate City officials to execute an agreement
retaining the law firm of Leibowitz & Associates, P.A.,
as outside counsel for the purpose of preparing a model
cable television ordinance for the City of Tamarac.
r ; to)k
RESOLUTION R-94-55-PASSED
RESOLUTION R-94-56-PASSED
Community Deyelopmen
12. a. 0 approving a plat
entitled GOULD SOUTH PLAT.
b. 1 granting Development
Order No. 288 for the plat entitled GOULD SOUTH PLAT.
(Project located south of McNab Road, east of the Sawgrass
Expressway)
FINAL ACTION
TABLED 12.a. and 12.b. to regular City Council meeting, Wednesday,
April 27, 1994 at the request of the applicant.
13. m 4 authorizing the appropriate
City officials to execute a contract/agreement with Fireworks
by Grucci, Inc., in the amount of $9,000. with funding from
Recreation Activities Account 001-550-572-481 to provide a
fireworks display at the City's July 4th celebration.
FINAL ACTION:
APPROVED
14. City Council
15. City Attg=W
RESOLUTION R-94-57-PASSED
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.
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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 13 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
1-1 -
Institutional
LI-1-
Light Industrial
R-1 -
Single Family Residence
& R-IB
G
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
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