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HomeMy WebLinkAbout1994-06-08 - City Commission Regular Meeting Agenda1 1 7525 Northwest 88 Avenue Tamarac, FL 33321-2401 RECORD OF COUNCIL ACTION/DISCUSSION CITY OF TAMARAC CITY COUNCIL REGULAR COUNCIL MEETING WEDNESDAY, JUNE 8, 1994 CALL TO ORDER: 7:00 P.M. ANNOUNCEMENT OF TIME ALLOCATIONS - M TI NS 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. l�r��11�1�L��i1 1. PRESENTATION by Mayor Abramowitz of a proclamation designating June 14, 1994, as FLAG DAY and for the 14th Annual PAUSE FOR THE PLEDGE OF ALLEGIANCE. FINAL ACTION: Mayor Abramowitz presented the proclamation to Lou Sohn, President of President's Council. Page 1 6/8/94 2. ANNOUNCEMENT by Mayor Abramowitz of vacancies on the following boards and committees: Ambulance Committee Annexation Committee Board of Adjustment Code Enforcement Board Consumer Affairs Committee Insurance Advisory Board Investment Advisory Committee Parks and Recreation Board Planning Commission Privatization Committee Public Information Committee Sister Cities Committee Social Services Board Urban Forestry Committee Veterans Affairs Committee 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 the announcement with regard to the vacancies. PUBLIC 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. Page 2 6/8/94 0 1 • 0 W11 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. City Clerk a. MQTIQN TO ADOPT Temp. Reso. #6747 approving renewal of a model sales permit for HIDDEN HARBOUR, 8800 NW 78 Court, for a six-month period from 6/24/94 to 12/24/94. FINAL ACTION: APPROVED RESOLUTION R-94-94-PASSED b. MOTION TO ADOPT Temp. Re5Q. # 748 approving renewal of a model sales and administrative facility permit for BOARDWALK APARTMENTS (CONCORD VILLAGE II) in Building 10, Unit 8650, 8650 NW 61 Street, for a six-month period from 6/25/94 to 12/25/94. FINAL ACTION: RESOLUTION R-94-95-PASSED APPROVED C. MOTION TO ADOPT TemI2. Res . #67i2 approving renewal of a model sales facility and 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 8/23/94 to 2/23/95. FINAL ACTION: APPROVED RESOLUTION R-94-96-PASSED Page 3 6/8/94 d. MOTION TO ADOPT Temp. Reso. #6728 correcting a scrivener's error regarding the length of the term of office for the At -Large position in Resolution R-94-36 which declared the results of the General Election for the Charter Board At - Large, District 2 and District 4 positions. FINAL ACTION: APPROVED Finance Department RESOLUTION R-94-97-PASSED e. MOTION TQ ADOPT Temp. Reso. # 7 2 authorizing the appropriate City officials to execute an amendment to the agreement with Grant Thornton providing for an audit of the City's general purpose financial statements for the Fiscal Year Ending 9/30/94. FINAL ACTION: RESOLUTION R-94-98-PASSED REMOVED for discussion and then APPROVED. Public Services Department f. MOTION TO AD PT Temp. Reso. #6682 authorizing the appropriate City officials to execute an Interlocal Agreement with Broward County Board of Commissioners for Emergency Water Interconnect use from the existing lines. FINAL ACTION5 RESOLUTION R-94-99-PASSED REMOVED for discussion and then APPROVED. Page 4 6/8/94 L� 1 1 1 RESOLUTIONS Administrative 5. MOTION TO ADOPT T m . Reso. #6735 authorizing the payment of $400. to each current non -bargaining City employee of record on October 1, 1993. FINAL ACTION: RESOLUTION R-94-100-PASSED APPROVED after discussion and insertion of "current" on Page 1, Paragraph 1 and Page 3, Section 2 of the Resolution. 6. MQTION_To ADOPT Temp.. Res% #6741 agreeing to accept CIAC fees of $25,630.20 in lieu of $39,568. from Heritage Acquisition Corporation for the WOODLAND COVE Water and Sewer Developers Agreement. FINAL ACTION: APPROVED RESOLUTION R-94-1 01 -PASSED Building Department - i Judicial 7. MOTION TO ADOPT Temp. Reso. #6730 approving a waiver to the Sign Code requested by Cort Furniture to allow an interchangeable copy wall sign located at 3705 W. Commercial Boulevard. FINAL ACTION: APPROVED RESOLUTION R-94-102-PASSED 8. MOTION TO ADOPT Temp. Reso. #6731 approving a waiver to the Sign Code requested by Hit or Miss in MIDWAY PLAZA, 5777 N. University Drive, to allow for slanted bookman letter style in place of the helvetica style required by the plaza criteria. FINAL ACTION: APPROVED RESOLUTION R-94-103-PASSED Page 5 6/8/94 9. MOTION TO ADOPT Temp. ReSQ. #6705 approving an encroachment of 1-foot into the 5-foot side yard utility easements of various homes in AVALON AT WOODMONT (TRACT 56) for the locating of air conditioning units (located on the northwest corner of University Drive and NW 78 Street). Petition #1-P-94 (tabled on 5/25/94) FINAL ACTION: RESOLUTION R-94-104-PASSED APPROVED as AMENDED. ORDINANCES City Council 10. MOTION TO ADOPT Temp. Ord. #1683 on first reading to place a Charter Amendment on the September 8, 1994, ballot to change the Charter Board from an elected to an appointed board. FINAL ACTION: APPROVED on First Reading. Second Reading and Public hearing scheduled for Regular Council Meeting, Wednesday, June 22, 1994, at or after 10:00 a.m. 11. MOTION TO ADOPT Temp. Qr&#1684 on first reading to place a Charter Amendment on the September 8, 1994, ballot to eliminate Charter Board appointments to the Redistricting Committee and to reduce the number of Redistricting Committee members. FINAL ACTION: APPROVED on First Reading. Second Reading and Public hearing scheduled for Regular Council Meeting, Wednesday, June 22, 1994, at or after 10:00 a.m. Page 6 6/8/94 1 1 1 1 12. MOTION TO ADOPT Temp. Ord. #1654 on first reading to place a Charter Amendment on the September 8, 1994, ballot to change the method of determining Mayor and Councilmember salaries. FINAL ACTION: APPROVED as AMENDED on First Reading. Second Reading and Public hearing scheduled for Regular Council Meeting, Wednesday, June 22, 1994, at or after 10:00 a.m. 13. MOTION TO ADOPT Temp. Ord. #1689 on first reading to place a Charter Amendment on the September 8, 1994, ballot to change City Council to City Commission and Councilmembers to Commissioners. FINAL_ACTIQN: APPROVED on First Reading. Second Reading and Public hearing scheduled for Regular Council Meeting, Wednesday, June 22, 1994, at or after 10:00 a.m. Community D veto m n i Judicial 14. M TI N TO ADOPT Temp. r . #1688 on first reading concerning a request by the City of Tamarac Planning Commission to rezone the recreation area between Heathgate and Sunflower residential communities, between NW 80 Street and NW 81 Street, east and west of NW 70 Avenue, from R-1 C (Single Family Residential) to S-1 (Recreation/Open Space) . Petition 6-Z-94 FINAL ACIIQN: APPROVED on First Reading. Second Reading and Public hearing scheduled for Regular Council Meeting, Wednesday, June 22, 1994, at or after 10:00 a.m. Page 7 6/8/94 15. MOTION TO ADOPT Temp. Ord. #16a7 on first reading to amend Chapter 12 of the City Code by modifying occupational license fees and classifications. FINAL ACTION: APPROVED on First Reading. Second Reading and Public hearing scheduled for Regular Council Meeting, Wednesday, June 22, 1994, at or after 10:00 a.m. Public Servi_qes Dppilrtment 16. MOTION -TO AD PT Temp. Ord. #1686 on first reading to amend Section 9-1 of the City Code entitled "Litter" by adding a definition of sediment, providing for prohibition against tracking, spilling, dropping, etc., and providing for dust control. FINAL ACTION: DEFERRED to Regular Council Meeting, Wednesday, June 22, 1994. REPORTS 17. City Council 18. City Attorney 19. City Manager Page 8 6/8/94 1 1 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 Page 9 6/8/94