HomeMy WebLinkAbout1994-04-27 - City Commission Regular Meeting Agenda1-1
7525 Northwest 88 Avenue
Tamarac, FL 33321-2401
Oc 1990 City of 'Tamarac
CITY OF TAMARAC
CITY COUNCIL
REGULAR COUNCIL MEETING
WEDNESDAY, APRIL 27, 1994
CALL TO ORDER: 9:00 A.M.
E - 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. PRESENTATIO by Mayor Abramowitz of a ten-year service
award to ANTHONY LARATE, Public Services Department.
b. PRESENTATION by Mayor Abramowitz of a Certificate of
Appreciation to ANTHONY GRIMALDI, past Chairman of the
Planning Commission.
FINAL ACTION•
Mayor Abramowitz made presentations to (a) Anthony LaBate and
(b) Anthony Grimaldi.
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2. ANNOUNCEMENT by Mayor Abramowitz of vacancies on the
following boards and committees:
Planning Commission
2
regular members and
2
alternate members
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
the City Clerk's Office. Present members shall serve until
appointments are made by Council.
FINAL ACTION_:
Mayor Abramowitz made announcements regarding vacancies.
PjIL,LIC PARTICIPATION
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.
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 ADOPT Temp. Reso. #6684 granting a request
by Rheal Brunet, owner, approving an encroachment of
1.1-feet into a 6-foot utility easement located on the
north side of Lot 11, Block 24 of Tamarac Lakes South,
4809 NW 26 Avenue.
FINAL ACTION:
APPROVED
RESOLUTION R-94-58-PASSED
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b. MOTION TO ADOPT Temp Reno.__#,66$6 approving the
attendance of Fire Chief Jim Budzinski at the 8th
Annual Governor's Hurricane Conference in Tampa,
Florida, on June 7-10, 1994.
FIN" ACTIQU
APPROVED
RESOLUTION R-94-59-PASSED
C. MOTION,TQ,ADOPT Temv. Reso- #6687 approving the
attendance of Fire Chief Jim Budzinski at the National
Fire Academy in Emmitsburg, Maryland on September
19-30, 1994, with Assistant Chief Paul Forsberg
attending on June 13-24, 1994, with the only cost to
the City being for meals.
RESOLUTION R--94-60-PASSED
d. HQTIQH_TO ADOPT Temp. Reso. #6688 approving the
attendance of the Risk Manager at the Public Risk and
Insurance Management Association Annual Conference in
Denver, Colorado, on May 15--18, 1994.
RESOLUTION R--94-61-PASSED
5. MOTION TO ADOPT Temp. Reso. #6689 approving the sale of
beer by the Tamarac Athletic Federation for the July 4,
1994, festivities at Tract 27 Park subject to receipt of a
Hold Harmless Agreement and the proper insurance.
FINAL ACTION
APPROVED
RESOLUTION R-94-62-PASSED
6. a. NOTION TO ADOPT TeMR-Rego_ #6680 approving a plat
entitled GOULD SOUTH PLAT (tabled on 4/13/94).
b. MQ2:ION_TO ADOPT Tema; Reg„gJ„fi681 granting Development
Order No. 288 for the plat entitled GOULD SOUTH PLAT
(tabled on 4/13/94).
(Project located south of McNab Road, east of the Sawgrass
Expressway)
RESOLUTION R-94-63-PASSED
FINAL ACTION: RESOLUTION R-94-64--PASSED
APPROVED 6.a. APPROVED 6.b. changing Development Review Status
Sheet to 59.175 acres.
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7. MOTION TO '5 receiving the Comprehensive
Annual Financial Report, of which the Auditor's Report,
prepared by Grant Thornton, is a part for fiscal year ended
9/30/93.
Ilb4k,ic`�rT�+*{i��F
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RESOLUTION R--94-65-PASSED
8. HQTION TO ADOPT Temp_ Reso. 96673 awarding Bid No. 94-02 in
the amount of $62,530. to Wenger Corporation for the
purchase of a mobile stage/showmobile unit with funding
from Special Equipment Account 142-652--572--647 and APPROVAL
to transfer $62,530. from Resources Available (Impact Fees)
Account 142-872-588-99C to Special Equipment Account 142-
652-572-647.
FINAL ACTION,
TABLED
REPORTS
9. City Council
10. Ci j;v Attorney
11. City Manager
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
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