HomeMy WebLinkAbout1994-11-23 - City Commission Regular Meeting Agenda7525 Northwest 88 Avenue
Tamarac, FL 33321-2401
FIRST CLASS MAIL
CITY OF TAMARAC
CITY COMMISSION
REGULAR CITY COMMISSION MEETING
WEDNESDAY, NOVEMBER 23, 1994
CALL TO ORDER: 9:00 A.M.
AbINOUNCEMENT 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 the Commission members to table those items
which require research. The Commission may agendize by majority consent matters
of an urgent nature which have come to the Commission's attention after publication.
PRESENTATION by Mayor Abramowitz of employee service awards to the
following:
Ruby Warner 5 years Customer Service
Russell Diadone 10 years Utilities Department
Paul Forsberg 15 years Fire Department
Steven Gotha 15 years Fire Department
2. R1RE!5gNIAI1QN by Mayor Abramowitz of a proclamation congratulating
BRITTANY LENTS for being crowned 1994 Junior Orange Bowl Queen.
11 /23/94
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3. P_RESENTAlION by Mayor Abramowitz of Certificates of Appreciation to
University Hospital for their donation and administration of free flu shots to
Tamarac residents, Jim Cruickshank, CEO, University Hospital, and to Cindy
Reilly, R.N., Marge Leeder, Director of Nursing, Sue Bowers, R.N., Maureen
Luebbers, R.N., and Michelle Stark, R.N., for their dedicated efforts in the
administration of these flu shots to residents.
11414;7_1 ft"t;LlyiEel ►I
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 10/26/94 regular City
Commission meeting.
b. ROTION TO ADOPT Temp. Reso. #6872 approving the purchase of
tires for Fiscal Year 1995 from Waleen Tire Company under State
Contract 863-000-92-1 in the approximate cost of $17,500. with
funding from Account 503-703-591-302 entitled Tires.
C. MOTION TO,,,,,Al2OPT Temp. Rego. #6877 authorizing the purchase of
two (2) mobile 60KW A/C emergency generators under Bid #92-26 for
Tamarac Utilities West Project #92-11 from TAW Power Systems, Inc.,
in the amount of $38,953. with funding from Account 432-888-533-67J
entitled Emergency Equipment Purchase Program.
d. MOTION To ADOPT Temp. Reso. # authorizing the purchase of
two 4-inch trash pumps driven by a diesel engine under Bid #93-04 for
Tamarac Utilities West Project #92-12 from Sloan Pump Company,
Inc., in the amount of $31,900. with funding from Account
432-888-533-67J entitled Emergency Equipment Purchase Program.
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e. MOTION TO ADOE T2mp. R authorizing the purchase of
one (1) Vermeer Chipper Model 1250 from Vermeer Southeast Sales
and Service, Inc., utilizing Pinellas County Bid #932-05-78-B in the
amount of $18,539.50 with funding from Account 001-407-539-643
entitled Machinery and Equipment.
MOTION TO ADOPT -Temp. Reso._#6896 authorizing a 13% reduction
in the rate the City pays for life insurance coverage for City employees
from $.38 per month to $.33 per month per $1,000. coverage.
g. MOTION TO ADOPT Temp. Reso. #688$ approving a 4% rate
increase to the Crawford & Company fee schedule for administering
the City's self -insured workers' compensation claims.
h. MOTION TO ADOPT TemR, Reso. #6880 authorizing the appropriate
City officials to execute the Second Amendment to the Water and
Sewer Developer's Agreement with Pulte Homes for PLUM
BAY/PLUM HARBOR, Land Section 8, for single-family units.
i. MOTION TO ADOPT Temp. Reso. #6Q81 authorizing the appropriate
City officials to execute the Second Amendment to the Water and
Sewer Developer's Agreement with Pulte Homes for PLUM
BAY/PLUM HARBOR, Land Section 8, for multi -family units.
j. . R approving a temporary
model sales permit, waiver of eight (8) parking spaces, and waiver of
the 300-foot distance requirement for issuance of certificates of
occupancy for PLUM HARBOR at 5800 and 5810 French Plum Lane
for a six month period from 11/23/94 to 5/23/95.
k. MOTION IQ ADOPT Temp. Reso. #6889 authorizing the appropriate
City officials to execute a Professional Services Agreement with RMI,
Inc., for the design of the City Hall air-conditioning system
improvements in an amount not to exceed $18,200. with funding from
Account 001-888-519-61A entitled City Hall Air -Conditioning.
I. MQTION TO ADOPT Temp._ Reso. #6867 authorizing the appropriate
City officials to execute an application and subsequent documents for
funding under the Economic Development Transportation Fund
Application from the Florida Department of Commerce, Division of
Economic Development.
END QF CONSENT AGENDA
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PUBLIC HEARING$ -19:00 A.M.
6. QUASI-JUDICIAL - PUBLIC HEARING - MOTION TO ADQE'T Temp,01d.
##1706 on first reading concerning a request by CCL Consultants to change
the use of land on the east side of NW 70 Avenue, north of McNab Road
(north of Johnvince Food Store) from Commercial to Medium Density
Residential (11-15 dwelling units per acre). Petition #1-LUA-94 (tabled on
11 /9/94)
7. QUASI-JUDICIAL - PUBLIC HEARING - MOTION TO ADOPT Temu. Ord.
#1707 on first reading concerning a request by CCL Consultants to rezone
land on the east side of NW 70 Avenue, north of McNab Road (north of
Johnvince Food Store ) from B-1 (Neighborhood Business District) to RM-10
(Planned Apartment District). Petition #25-Z-94
9ND OF PUBLIC HEARINGS
8. QUASI-JUDICIAL - MOTION TO ADOPT Temp. Reso. #6886 approving a
minor delegation request to revise the non -vehicular access line and entrance
opening on the PATRICIAN "A" PLAT to accommodate a proposed car
wash (located south of Commercial Boulevard, east of NW 47 Terrace).
Petition #11-P-94 (tabled on 11/9/94)
9. . Reso. #6900 approving a
revised site plan for BellSouth Mobility, Inc., to permit the construction of a
312 square foot addition to the existing building and a 100 foot pole at the
TAMARAC SPORTS COMPLEX (TRACT 27). Petition #45-SP-94
(located on the northeast corner of Nob Hill Road and NW 77 Street)
10. QUASI-JUDICIAL -MOTION TO Al2OPTTPmp. Reso. #6903 approving a
final plat entitled UNIVERSITY HOSPITAL REPLAT. Petition #10-P-94
(located west of University Drive and north of NW 71 Place)
11. QUASI-JUDICIAL - MQjIgN TO ADOPT Temp, R 01 approving a
site plan for American Housing Group, Inc., to permit the construction of a
300-unit apartment complex known as CORAL COVE (TRACT 24). Petition
#29-SP-94
(located at the southeast corner of Nob Hill Road and NW 81 Street)
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12. QUASI-JUDICIAL - MOTION TO ADOPT TempjReso, 46902 approving a
special use exception for on -premises consumption of beer and wine at 8455
W. McNab Road in COLONY CENTER requested by Ari Daved, owner of
CAFE ARI. Petition #29-Z-94
17JA
14. City AttQrney
Informational Item - October Investment Report
The City Commission 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 Commission meeting.
Pursuant to Chapter 286.0105, Florida Statutes, if a person decides to appeal any
decision made by the City Commission 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
11 /23/94
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