HomeMy WebLinkAbout1994-08-10 - City Commission Regular Meeting Agenda1
7525 Northwest 88 Avenue
Tamarac, FL 33321-2401
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REQORD OF COUNCIL AQTION/DISCUSSION
CITY OF TAMARAC
CITY COUNCIL
REGULAR COUNCIL MEETING
WEDNESDAY, AUGUST 10, 1994
CALL TO ORDER: 7:00 P.M.
ANNOUNCEMENT QF TIME - MOTIONS 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.
PUBLIC PARTICIPATION
1. 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.
FINAL ACTION:
Done
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2. MOTION TO ADOPT Temp. Ord. #1693 on first reading regarding
non-exclusive franchises for a cable television system granted for
operation, construction and maintenance of cable television systems
in the City of Tamarac and revising the procedures and requirements
relating to cable television franchises to reflect changes in
applicable law and to better ensure that use of City streets by cable
systems serves the public interest.
FINAL A I N:
TABLED
CONSENT AGENDA
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. M TI N TQ AD PT Temp. Rgso. #6788 approving the
attendance of the City Manager at the International City/County
Management Association 80th Annual Conference in Chicago,
Illinois, September 18-21, 1994.
FINAL ACTION: RESOLUTION R-94-142-PASSED
APPROVED
b. MOTION TO ADOPT Tema. Re5g. #fi780 approving the
attendance of the Personnel Director at the Certified Public
Management Course, Level 3, in Cocoa Beach, Florida, August
16-19, 1994.
FINAL ACTION: RESOLUTION R-94-143-PASSED
APPROVED
C. MOTION T4_ADOPT Temp. Reso. #6795 approving the
attendance of the Public Services Director at the Water
Environment Federation 67th Annual Conference and Exposition
in Chicago, Illinois, October 15-19, 1994.
FINAL RESOLUTION R-94-144-PASSED
APPROVED
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d. MOTION TO APPROVE the minutes of the following City
Council meetings:
1)
6/08/94 - Regular Meeting
2)
6/22/94 - Special Meeting
3)
6/22/94 - Regular Meeting
4)
6/30/94 - Special Meeting
FINAL ACTION:
APPROVED 3.d.1., 3.d.2., 3.d.3. and 3.d.4.
e. MOTION TO AQ0PT_Temp. Reso. #67$5 authorizing the City
Manager to request consideration and placement of the Hiatus
Road project on the Broward County Metropolitan Planning
Organization's Unfunded Priority Project Lists for funding
under the Intermodal Surface Transportation Efficiency Act
(ISTEA) or other applicable funds.
RESOLUTION R-94-145-PASSED
f. MOTION TO ADOPT Temp__Reso. #6784 authorizing the
appropriate City officials to enter into a contract with the
Florida Department of Community Affairs (DCA) concerning the
Evaluation and Appraisal Report Assistance Program for grant
funds in the amount of $20,224. with no required local match.
RESOLUTION R-94-146-PASSED
g. MOTION IQ ADOPT Temp. Reso. #678 authorizing the
payment of $400. to all currently employed non -bargaining
employees (ten) who were employed on or after October 2, 1993
through July 5, 1994.
FINAL ACTION:
APPROVED -
RESOLUTION R-94-147-PASSED
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h. 1) MOTION TO -ADOPT Temp. Reso. #57811 releasing
performance Letter of Credit No. P4841 in the amount of
$106,008.26 posted for public improvements at AVALON
(WOODMONT TRACT 56) subject to receipt of a one-
year warranty bond in the amount of $26,502.06.
2) MOTION TO ADOPT Temp. Reso. #6752 accepting a
Bill of Sale for the water distribution and sewage
collection system improvements at AVALON
(WOODMONT TRACT 56).
(Project located at the northwest corner of University Drive
and NW 78 Street)
RESOLUTION R-94-148-PASSED
FINAL ACTION: RESOLUTION R-94-149-PASSED
APPROVED 3.h.1. and 3.h.2.
MOTION TO ADOPT Temp. Reso. #6782 releasing Warranty
Bond No. MS00052558 in the amount of $72,873.25 for public
improvements (water distribution, sanitary sewer, paving,
drainage, sidewalks, curbs and gutters) at the WESTLAKE
VILLAS (SPRING LAKE II NORTH) project (located south of
NW 77 Street and west of Westwood Drive).
FINAL ACTION:
APPROVED
r M.
RESOLUTION R-94-150-PASSED
MOTION TO ADOPT Temp. Reso. #6787 authorizing the
appropriate City officials to execute a Coordination Contract
for Transportation Disadvantaged Services with Broward
County.
RESOLUTION R-94-1 51 -PASSED
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PUBLIC HEARINGS - 7:30 P.M.
4. QUASI-JUDICIAL - PUBLIC HEARING - MOTION ADOPT
Temp. Ord. #1690 on first reading concerning a request by PEBB
ENTERPRISES for the UNIVERSITY COMMONS (AKA MCNAB
PLAZA/UNIVERSITY CENTER NO. 1) project to rezone lands west
of NW 74 Avenue, south of NW 68 Street (0.44 acres), from S-1
(Recreation/Open Space) to B-2 (Planned Community Business). Case
#1 1-Z-94
FINAL ACTION:
Petition withdrawn by Applicant.
5. PUBLIC HEARING - MOTION TO ADOPT Temp. Ord. #169Z on
first reading amending Ordinance 0-89-44 adopting a development
order for the WESTPOINT Development of Regional Impact (DRI) of
approximately 158 acres bounded by the Sawgrass Expressway on the
west, Commercial Boulevard on the south, and Nob Hill Road on the
east, to provide for the 5-year extension of the buildout date, the
extension of the construction date of Hiatus Road and the extension
of the downzoning or reduction of density or intensity date.
FINAL ACTION:
Public Hearing held. APPROVED on first reading. Second reading and Public
Hearing scheduled for Regular Council Meeting, Wednesday, August 24,
1994, at or after 10:00 a.m.
END OF PUBLIC HEARINGS
6. QUASI-JUDICIAL - M TI N TO ADOPT Temp. Reso. #6792
approving a height waiver for an entrance wall at the northwest
corner of Nob Hill Road and NW 80 Street for the LOMBARDY project
r / •
to allow 10-feet 4-inches where only 6-feet is permitted.
RESOLUTION R-94-152-PASSED
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7. a. QUASI-JUDICIAL - MOTION TO ADOPT
approving a waiver to the sign code to allow a ground sign for
UNIVERSITY PROFESSIONAL CENTER at the intersection of
NW 61 Street and University Drive with three colors and three
lines of copy.
b. QUASI-JUDICIAL T N TO A 1
approving a waiver to the sign code to allow a ground sign for
UNIVERSITY PROFESSIONAL CENTER, 6201-6269 University
Drive, with three colors and three lines of copy.
RESOLUTION R-94-153-PASSED
FINAL ACTION: RESOLUTION R-94-154-PASSED
APPROVED 7.a. and 7.b.
8. MOTION TO ADOPT 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., providing for dust control and providing for
enforcement (deferred on 6/8/94).
FINAL ACTION:
Public Hearing held. APPROVED on first reading. Second reading and Public
Hearing scheduled for Regular Council Meeting, Wednesday, August 24,
1994, at or after 10:00 a.m.
9. MOTION TO ADOPT Temp. Res2. #6793 appointing a City
representative to serve as a delegate to the election meeting of the
Broward County Committee for Community Development.
FINAL ACTION: RESOLUTION R-94-155-PASSED
APPROVED V/M Katz as Delegate.
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10. City Council
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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.
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, CIVIC
City Clerk
CITY COUNCIL MEETINGS
The City Council meetings for the month of September, 1994, will be held:
Regular Meeting, Wednesday, September 14, 1994, at 9:00 a.m.
Regular Meeting, Wednesday, September 28, 1994, at 7:00 p.m.
Budget Public Hearing, Monday, September 12, 1994, at 5:05 p.m.
Budget Public Hearing, Thursday, September 29, 1994, at 5:05 p.m.
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