HomeMy WebLinkAbout1994-09-14 - City Commission Regular Meeting Agenda1
1
1
7525 Northwest 88 Avenue
Tamarac, FL 33321-2401
O
FIRST CLASS MAIL
CITY OF TAMARAC
CITY COUNCIL
REGULAR COUNCIL MEETING
WEDNESDAY, SEPTEMBER 14, 1994
CALL TO ORDER: 9:00 A.M.
ANNOUNCEMENT OF TIME ALLOCATIONS - 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.
1. PRESENTATION by Mayor Abramowitz of five-year service awards
to the following employees:
Sherry Bauer
Maurice Gordon
Brian London
Robert Pugliese
Purchasing Department
Public Services Department
Public Services Department
Public Services Department
Page 1
9/14/94
2. PRESENTATION by Mayor Abramowitz of ten-year service awards to
the following employees:
Marsha Berman Public Services Department
David Silverbloom Fire Department
3. ANNOUNCEMENT of vacancies on the following boards and
committees:
Annexation Committee
Board of Adjustment
Consumer Affairs Committee
Urban Forestry Committee
Veterans Affairs Committee
4. 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.
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. MOTION TO APPROVE the minutes of the following City
Council meetings:
1)
8/24/94 - Regular Meeting
2)
8/29/94 - Special Meeting
3)
9/02/94 - Special Meeting
b. MOTION TO ADOPT Temp Reso. 46825 authorizing the
attendance of Karen M. Willard, Comptroller, at the
Governmental Finance Officers Association seminar in Atlanta,
Georgia, September 25-29.
Page 2
9/14/94
L
1
1
C. expressing the
intention of the Council to not renew the Agreement with
Waste Management, Inc., for residential curbside recycling
program and directing the City Manager to notify Waste
Management, Inc., of the City's intent to terminate the
Agreement at the end of its original term which is December
18, 1994.
d. MOTION ADOPT Tkmp. R authorizing the City
Manager to execute the Termination, Assignment and
Distribution Agreement with regard to the Joint Recycling
Program Administration Interlocal Agreement between the
cities of Coconut Creek, Lauderhill, Margate, North Lauderdale
and Tamarac, previously approved by Council on December 18,
1989, as amended.
e. MQIIQN TO ADOPT Temp, authorizing the
purchase of safety shoes, as provided within the FPE contract,
to Lehigh Safety Shoes under GSA Contract #GS-07F-8203B at
a cost of $50. to $75 with funding from various departments
under Object Code 475 entitled Protective Clothing at a total
approximate cost of $14,000.
f. authorizing the
appropriate City officials to execute the Addendum to the June
29, 1989 Agreement with Continental Cable and Joseph W. and
Diana R. Biesterfeld for the lease of space at 6116 N.
University Drive for the installation of communications
antenna and other equipment to accommodate City repeater
equipment for voice and telemetry applications at a cost of
$1.00 per antenna per year.
g. MOTION TO ADOPT Temp. Reso. #6814 authorizing the
appropriate City officials to execute the Addendum to the June
29, 1989 Agreement with P/A First Plaza Joint Venture I,
successors in interest to Pan American Properties, Inc., for the
lease of property at 4901 NW 17 Way for the installation of
communications antenna and other equipment to accommodate
City repeater equipment for voice and telemetry applications at
a cost of $95, per antenna per month.
Page 3
9/14/94
h. MOTIQU TO ADOPT T authorizing the
appropriate City officials to execute the Second Amendment to
the Water and Sewer Developer's Agreement with Pulte Homes
for Land Section 6, CAPTIVA/SANIBEL project, to establish
the commencement of payment of guaranteed revenues six
months after payment of CIAC fees.
i. authorizing the
appropriate City officials to execute a Covenant (Hold Harmless
Agreement) with Pulte Homes, Inc., for the construction of an
area of stamped concrete (a/k/a bomanite) in the entranceway
off Nob Hill Road for the PLUM BAY project.
MOTION TO ADOPT TemP. Reso. #6806 authorizing the
appropriate City officials to execute an Interlocal Agreement
with the City of Fort Lauderdale for the purchase of water from
the Fort Lauderdale system to service the City of Tamarac East
Service Area (tabled on 8/24/94).
k. MOTION TO ADOPT Temp. Reso. #6821 awarding Bid
#94-10 in the amount of $62,400. to DRD Enterprises for the
removal and disposal of the water treatment lime sludge for
FY 95 with funding from Account 425-363-533-316 entitled
Sludge Removal Expense.
MOTION TO ADOPT Temp. &2% #6830 authorizing the
appropriate City officials to execute Addendum 94-05 to the
engineering agreement with Hazen and Sawyer in the amount of
$17,388. for the MUNICIPAL PARKING LOT Contamination
Assessment Reports and AUTHORIZING the transfer of
$17,388. from General Contingency Account 001-872-588-975
to Parking Lot Environmental Costs Account 155-654-539-4YE
to fund this addendum.
END OF CONSENT AGENDA
6, MOTION TO ADOPT Temp,_Reso. #6816 increasing the monthly
rate to Southern Sanitation Service for providing multi -family solid
waste service by $1.13 per yard effective 10/1 /94 due to Broward
County's tipping fee increase.
Page 4
9/14/94
1
fl
C
7. MODON TO ADOPT IgMp. R increasing the monthly
rate to All Service Refuse for providing single-family solid waste
service by $1.73 per month from $10.15 to $11.88 and the cost of
bags will increase by $.19 from $.71 to $.90 effective 10/1 /94 due to
Broward County's tipping fee increase.
8. MOTION TO ADOPT Dmp, Ord,7 on first reading authorizing
the appropriate City officials to execute an Agreement with All
Service Refuse Company, Inc., for residential single family waste
collection.
9, on first reading awarding
Joint Group Cities Bid No. 6-20-91-10 to All Service Refuse
Company, Inc., and authorizing the appropriate City officials to
execute a franchise agreement with All Service Refuse Company, Inc.,
for recycling collection.
10. authorizing the
appropriate City officials to execute an agreement with BellSouth
Mobility to place an antenna on City Property known as TRACT 27.
11. approving the reduction of
Humana Health Plan rates for employees by 8% for the HMO Plan and
13% for the PPO Plan at a savings to the City of $59,000. and to the
employees of $19,000 for FY 95.
12. MOTION T PT Temp. Reso. #6828 authorizing renewal of the
City's Property Insurance Program with the Florida League of Cities
for FY 95 at an annual premium of $17,532.
13. MOTMOTIQN TO ADOPT IgMp. R authorizing the placement
of the City's Liability Insurance Program with Mt. Airy Insurance
Company at an annual premium of $119,560. and the City's Workers'
Compensation Insurance with Midwest Employers Casualty Company
at an annual premium of $27,165. for FY 95.
Page 5
9/14/94
14. MOTION TO ADOPT Temp. Reso. #6835 accepting the results of
the voting at the September 8, 1994, Special Election on the
following Charter Amendments:
Amendment No. 1-9/94 - Section 12.12 of the Charter - City Council
Changed To City Commission, Councilmembers Changed To
Commissioners
Amendment No. 2-9/94 - Section 6.03 of the Charter - All
Redistricting Committee Members Appointed By Council
Amendment No. 3-9/94 - Section 4.04 of the Charter - Mayor And
Councilmember Compensation Increased
Amendment No. 4-9/94 - Section 8.01 of the Charter - Selection Of
Charter Board Changed From Election To Appointment By Council
15.
approving a major delegation request by C.C. Winningham to amend
certain notations on the unrecorded TAMARAC TRACT 24 PLAT
establishing a mix of dwelling units, removing a note related to HUD,
adding a bus shelter easement, and generally updating surveyor
dimensions, dates and names. Petition #7-P-94
(located east of Nob Hill Road, south of NW 81 Street)
16. a.
approving a request by Gerard Blackmore for an encroachment
of 1-foot into a 5-foot utility easement along the side (west)
lot line of 7408 NW 75 Street (Lot 26, Block 1, Greenbrier) for
a utility shed. Petition #5-P-94. (tabled on 8/24/94)
b. concerning a request
by Gerard Blackmore to waive administrative fees, processing
fees, advertising costs and permitting fees associated with an
encroachment application, a variance granted by the Board of
Adjustment and a future building permit for a utility shed at
7408 NW 75 Street. (tabled on 8/24/94)
Page 6
9/14/94
1
1
1
1
* Revised 9/13/94
BLI
17. - JUDICIAL - PUBLIC HEARINGMOTION
Temp. 0[d. #1694 on second reading concerning a request by the
City of Tamarac Planning Commission to rezone a portion of Tract
74, WOODMONT TRACT 74 AND 75, located east of NW 80 Avenue
and south of NW 75 Street, and commonly known as the "Bonaire
Environmentally Sensitive Land (ESL) Site, from R-3U (Row House) to
S-1 (Open Space/Recreation). Petition #14-Z-94.
18. LI I - MOTIQU TO ADOEI Temg,1 2 on
second 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 (tabled on
8/24/94) .
19. PUBLIC RIN -MOTION PT Igimp, Ord.1 on
second reading amending Section 6-35 of the Code entitled
"Photocopying Fees" to revise current document sizes and fees to
recover costs of reproduction.
20. -
approving a revised site plan for CITIBANK (formerly UNIVERSITY
DINER) to permit the demolition of the existing building and
construction of a new bank building with drive -through tellers,
revisions to parking areas, landscaping and other site features.
Petition #34-SP-94
(located and the northwest corner of University Drive and NW 58
Street)
Page 7
9/14/94
* Revised 9/13/94
��qmx' , I
* 22. City AtIgEM
* 23. City Managac
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 balance of the month of September, 1994,
will be held:
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, Wednesday, September 28, 1994, at 6:00 p.m.
**********************************
Page 8
9/14/94
1
1
1