HomeMy WebLinkAbout1994-06-22 - City Commission Regular Meeting AgendaI
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7525 Northwest 88 Avenue
Tamarac, FL 33321-2401
® 1990 city of Tamarac
RECORD OF COUNCIL ACTION/DISCUSSION
CITY OF TAMARAC
CITY COUNCIL
REGULAR COUNCIL MEETING
WEDNESDAY, JUNE 22, 1994
CALL TO ORDER: 9:00 A.M.
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 Mayor Abramowitz of a proclamation designating
the month of June, 1994, as HURRICANE AWARENESS MONTH.
FINAL ACTION,. -
Mayor Abramowitz presented proclamation to City Manager Noe.
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2. PRESENMION by Mayor Abramowitz of service awards to the
following employees:
James Budzinski
Fire Department
15 Years
Dennis Peloso
Fire Department
15 Years
Glenda Christian
MIS
15 Years
Shirley Kruger
Customer Service
10 Years
Robert Bryant
Public Services Department
5 Years
FINAL ACTION:
Mayor Abramowitz presented 15-year service awards to James Budzinski,
Glenda Christian and Dennis Peloso, 10-year service award to Shirley
Kruger and 5-year service award to Robert Bryant.
3. PRESENTATIQhl by Mayor Abramowitz of Certificates of
Appreciation to the following members of the Tax Equity Study
Committee:
Donna Bromfield
Richard Percic
Jim Moore
Don Fazio
Michael Schipani
Judy Yacobellis
FINAL ACTION:
Mayor Abramowitz presented Certificates of Appreciation to Don Fazio,
Jim Moore, Michael Schipani and Judy Yacobellis of the Tax Equity Study
Committee. Certificates of Appreciation will be sent to Donna Bromfield
and Richard Percic who were not present.
PUBLIC PARTICIPATION
4. PUBLIC PARIOPATION - 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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CQNSENT AGENDA
5. Items listed under Consent Agenda, Item 5, 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. authorizing the City
Manager to negotiate a lease agreement with Bell South
Mobility for the installation of an antenna and unmanned
communications building at TAMARAC SPORTS COMPLEX
(TRACT 27).
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RESOLUTION R-94-106-PASSED
b. MOTION TOADOPT Temp. Reso. #6771 authorizing the
appropriate City officials to execute an Amendment to the
Interlocal Agreement Between the Cities of Coconut Creek,
Lauderhill, Margate, North Lauderdale and Tamarac pertaining to
a Joint Recycling Program.
FINAL ACTION: RESOLUTION R-94-107-PASSED
APPROVED
C. MOTION TO ADOPT Temp. Reso. #6772 awarding Bid
#93-09 to the next lower bidder, Runway Growers, Inc., for the
supply, installation and guarantee of trees and related work for
the WOODMONT 70TH STREET MEDIANS PROJECT at a cost
not to exceed $12,000.
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RESOLUTION R-94-108-PASSED
d. MQTION_TO_ADOPT Temp. Reso. #6751 setting the City
Attorney's car allowance at $450. per month.
'FINAL ACTION: RESOLUTION R-94-109-PASSED
APPROVED
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e. requesting the
Public Service Commission to direct the telephone company to
initiate appropriate calling usage studies in order to establish
extensive area service between the Coral Springs exchange and
the Hollywood, North Dade, Miami, Perrine and Homestead
exchanges; between the Pompano exchange and the Hollywood,
North Dade, Miami, Perrine and Homestead exchanges; between
the Fort Lauderdale exchange and the Perrine and Homestead
exchanges; and between the Hollywood exchange and the Perrine
and Homestead exchanges.
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RESOLUTION R-94-110-PASSED
f. MOTION TO APPROVE the minutes of the following City
Council meetings:
1)
5/09/94 - Special Meeting
2)
5/11 /94 - Regular Meeting
3)
5/25/94 - Regular Meeting
FINAL ACTION:
APPROVED VA., 5.f.2. and 5.f.3.
g. MOTION TO ADOPT Temp._Beso. #6746 approving renewal of
a permit for the use of a model sales facility at another
location (Kings Point Professional Plaza, 7600 Nob Hill Road)
for ASHMONT/KINGS POINT for a six-month period from
7/27/94 to 1 /27/95.
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RESOLUTION R-94-1 11 -PASSED
h. MOTION TO ADOPT Temp. Reso. #6750 approving renewal of
a model sales permit for GREENVIEW APARTMENTS in
Building 9, 10000 Nob Hill Circle, for a six-month period from
7/10/94 to 1 /10/95.
WIT"11611111
RESOLUTION R-94-112-PASSED
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i. MOTION TO ADOPT Temp. R�#SZ.4Q approving two (2)
Corrective Quit Claim Deeds to correct a scrivener's error in
the description of a lake at HIDDEN HARBOUR APARTMENTS
located west of Pine Island Road and north of NW 77 Street.
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RESOLUTION R-94-105-PASSED
j. MOTION TO ADOPT Temp. Reso. #6754 authorizing the
appropriate City officials to apply for matching grant funds for
a Master Landscape Plan in the amount of $10,000. and
authorize the City Manager to negotiate and bring back to City
Council an Urban and Community Forestry Grant Memorandum of
Agreement with the State of Florida, Department of Agriculture
and Consumer Services Division of Forestry, if the City
receives grant funding approval.
FINAL ACTION: RESOLUTION R-94-113-PASSED
APPROVED
k. authorizing the
purchase of 2,600 sanitary sewer manhole inflow guards in the
amount of $49,400. from Davis Meter and Supply Division under
Pinellas County's Bid 912-0758-B, with funding from Account
410-417-539-GHK entitled "Drainage" (Stormwater
Management District).
FINAL ACTION: RESOLUTION R-94-114-PASSED
REMOVED for discussion and then APPROVED as AMENDED.
authorizing the
purchase of acrylate grout and chemicals from the sole source
supplier, Cues, Inc., in the amount of $16,438., with funding
from Account 425-367-535-527 entitled "Chemicals".
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RESOLUTION R-94-115-PASSED
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M. authorizing the
purchase of fire hydrants, valves and appurtenances in the
amount of $13,782.09 from Davis Meter and Supply Division
under Orange County Bid Y2-168, with funding from Account
425-364-533-672 entitled "#88-17/Fire Hydrant Program";
these fire hydrants will be installed in the west side of the
City in areas needing improved fire protection.
RESOLUTION R-94-116-PASSED
RESOLUIIQNS
6. a. MOTION TO ADOPT Temp. Reso. #6742amending Resolution
R-90-278 to delete the requirement that the bonds authorized
therein shall be marketed and sold only to accredited investors
as defined in Section 517.011, Florida Statutes, in
denominations of not less than $100,000. WOODMONT
GARDENS Adult Congregate Living Facility
b. MOTION TO ADOPT Temp 6743 authorizing the
issuance of up to $16,000,000 (Sixteen Million Dollars) of
industrial revenue bonds for the purchase and construction of
an adult congregate living facility and declaring the City's
intent to reimburse Jewish Gerontological Caring Center of
South Florida, Inc., and WOODMONT GARDENS from the
proceeds of tax-exempt obligations for certain expenses to be
incurred with respect to the acquisition, construction and
equipping of certain adult congregate living facilities.
RESOLUTION R-94-117-PASSED
FINAL ACTION: RESOLUTION R-94-118-PASSED
APPROVED 6.a. (Revision dated 6/21 /94) and 6.b. (Revision dated 6/21 /94)
7. authorizing the City
Manager to send an estimated millage rate of 5.9999 to the Property
Appraiser for Fiscal Year 1995 and to set a date, time and place for
the first public budget hearing.
FINAL ACTION: RESOLUTION R-94-119-PASSED
APPROVED. First Budget Public Hearing scheduled for Monday, September
12, 1994,at 5:05 P.M.
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8, JdQJION TO ADOPT Te 12.;,Res&'° accepting Grant Thornton's
Auditor's Report of Independent Certified Public Accountants on
agreed -upon procedures in an audit of the following City departments
whose heads had separated from City service in recent months: City
Manager, Community Development, Finance, Public Services and Risk
Management.
FINAL ACTION: RESOLUTION R-94-120-PASSED
APPROVED
g. awarding Request for
Proposal #93-19 to David M. Griffith & Associates, Ltd., in the
amount of $36,600. to conduct a comprehensive classification/
pay/benefit study.
FINAL ACTION: RESOLUTION R-94-121-PASSED
APPROVED
10. MOTION TO ADOPT Temp. Resg. #6724 awarding Bid 94-09 in the
amount of $197,263.50 to McKay Contracting, Inc., for the
construction of Woodlands Force Main Improvements (Banyan Lane
Ductile Iron Pipe Force Main), Project 93-01, with funding from
Account 425-367-535-6HK entitled "Extensions and Modifications";
project located in the Woodlands on Banyan Lane between Commercial
Boulevard and Pump Station 15AI (5015 Banyan Lane).
FINAL ACTION: RESOLUTION R-94-122-PASSED
APPROVED
11. awarding Bid 94-05 for
the purchase of a gas chromatograph to:
a) Tekmar Co. in the amount of $24,992.80 for the purge and trap
concentrator and auto sampler, and
b) Perkin Elmer in the amount of $30,167.80 for the gas
chromatograph and data system with funding from Account
425-363-533-648 entitled "Laboratory Equipment".
FINAL ACTION: RESOLUTION R-94-123-PASSED
APPROVED 11.a. and 11.b.
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12. MOTION TO ADOPT Jemp, Rg84, #6753 authorizing the purchase
of one 1994 Aerotech 240 light duty bus from Atlantic Bus Sales
under Broward County Bid C019412OF at a cost of $39,229, with
funding from Gas Tax Funds from Account 335-550-572-640.
FINAL ACTION: RESOLUTION R-94-124-PASSED
APPROVED as AMENDED.
13. MOTION TO ADOPT Temp. Reso. #6738 awarding Bid 94-06 to in
the amount of $41,000. to Altec Industries, Inc., for one 55-foot
aerial bucket truck and AUTHORIZING the purchase of one Ford
chassis F800 under State contract at a price of $31,109. from
Atlantic Ford Truck Sales, with funding from Account
001-407-539-640 entitled "Grounds, Maintenance, Landscape and
Beautification, Vehicles".
FINAL ACTION: RESOLUTION R-94-125-PASSED
APPROVED
14. MQTIQN TQADOPT Temp. Reso. #6733 authorizing the
settlement of the workers' compensation claims of former City
building inspector George Wasilas for $64,000.
FINAL AEI ON: RESOLUTION R-94-126-PASSED
APPROVED
ORDINANCES
PUBLIC HEARINGS - 10:00 A.M.
15. on
second 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 AC[ION: ORDINANCE 0-94-4-PASSED
Public Hearing held. APPROVED on Second and Final Reading (Revision 4)
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6/22/94
16. PUBLIC HEARING - MOTION TO ADOPT Temp, Ord. #1684 on
second 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 ACIION: ORDINANCE 0-94-5-PASSED
Public Hearing held. APPROVED on Second and Final Reading (Revision 1)
17. PUBLIC HEARING - MOTION TO ADOPT Temp. Ord. #1654 on
second reading to place a Charter Amendment on the September 8,
1994, ballot to change the method of determining Mayor and
Councilmember salaries.
FINAL ACTION: ORDINANCE 0-94-6-PASSED
Public Hearing held. Revision 2 was APPROVED on Second and Final
Reading incorporating the provisions contained in Revision 5; namely
removing the formula by which the Mayor and Councilmember salaries
would be determined and by inserting the salary of $11,000. for the Mayor
and $8,750. for Councilmembers. Revision 5 of Temp. Ord. #1654 was
adopted pursuant to the emergency provisions contained in Section
166.041(3)(b), Florida Statutes.
18. PUBLIC HEARING - MQIION TO ADOPT Temp. Ord. #1689 on
second reading to place a Charter Amendment on the September 8,
1994, ballot to change City Council to City Commission and
Councilmembers to Commissioners.
FINAL ACTION: ORDINANCE 0-94-7-PASSED
Public Hearing held. APPROVED on Second and Final Reading.
19. QUASI -,JUDICIAL - PUBLIC HEARING - MOTION TO ADOP1
Temp, Ord. #1688 on second 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 ACIION: ORDINANCE 0-94-8-PASSED
Public Hearing held. APPROVED on Second and Final Reading.
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6/22/94
20. on
second reading to amend Chapter 12 of the City Code by modifying
occupational license fees and classifications.
EINAL ACTION: ORDINANCE 0-94-9-PASSED
Public Hearing held. APPROVED on Second and Final Reading.
21. 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 (deferred on 6/8/94).
FINAL ACTION,'.
TABLED at request of City Manager.
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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.
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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
R-2
- Two Family Dwelling
B-2
- Planned Community Business
R-3
- Low Density Multiple
B-3
- General Business
R-3U
- Row House
B-5
- Limited Business District
R-4A
- Planned Apartment
B-6
- Business District
R-5
- Motel/Hotel
1-1
- Institutional
RD-7
- Two Family Dwelling
LI-1
- Light Industrial
RM-5
- Residential Multi -
1
Family
R-1 - Single Family Residence RM-10 - Planned Apartment
& R-1 B
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