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Home My WebLink About1996-01-10 - City Commission Regular Meeting AgendaFIRST CLASS MAIL 7525 Northwest 88 Avenue Tamarac, FL 33321-2401 CITY OF TAMARAC REGULAR CITY COMMISSION MEETING WEDNESDAY, JANUARY 10, 1996 CALL TQ QRDER: 7:00 P.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 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. INTRODUCTION SPECIAL PRESENTATION by Mayor Abramowitz and Broward Sheriff's Office Captain Goldstein to Target Store employee, Camille Dumornay, who apprehended a purse snatcher in the Tamarac Target Store on August 25, 1995 prior to the Broward Sheriffs Office arriving on the scene. 1 /10/96 PUBLIC PARTICIPATIQN. 2. PUBLIC PARTMEATION -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. CONSENT AraENDA 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. MOTION TO APPROVE the minutes of the following City Commission meetings: 1) 11/22/95 - Regular Meeting 2) 12/13/95 - Regular Meeting b. MOTION TO ADOPT Tem 2. RgsQ: #7.302 urging the Broward League of Cities, the North Broward Mayors and other municipalities to support the concept of local municipal home rule in reference to annexation. C. MOTION TO ADOPT Te P. Rego. #7303 supporting the continuation of "Preservation 2000" and urging members of the Broward County Legislative Delegation to sponsor and enact a "Water Supply Act of 1996". d. MOJION TO ADOPT Temp. 7 authorizing the City Manager to apply for matching grant funds from the Florida Department of Environmental Protection in the amount of $140,000 with a City cash match of $25,000 and an in -kind match of $15,000 for a total project cost of $180,000 to provide retrofitting of the storm drainage system serving Southgate Boulevard and the abutting residential and commercial developments, with funding from Account 001-872-519-830 entitled Grants -Matching Funds and the $15,000 in -kind match for services provided by the Public Works Department. 1 /10/96 2 e. MOTION TO ADOPT Temp. Reso. approving the purchase of office furniture for the Fire Department Fire Prevention Bureau from Thomas W. Ruff & Co. based on State of Florida Contract #425-001-95-1 and Broward County School Board Bid #95-004H for a total cost not to exceed $15,267 with funding in the amount of $14,699.50 from Account 001-223-522-515 entitled Equipment Minor and additional funding from Account 001-223-522-642 entitled Office Furniture. f. MOTION TO ADOPT TgMp. Res approving the purchase of tires for all City vehicles and equipment from Waleen Tire Company utilizing State of Florida Contract #863-000-95-1 for a total not to exceed $17,500 with funding from Account 503-703-591-302 entitled Tires. g. MOTION TO ADOPT Temp._Reso. #7271 approving the purchase of water meters from Precision Meters Inc., utilizing City of Hialeah Bid entitled Multi -Jet Type Water Meters at an estimated cost of $38,300, with funding in the amount of $33,300 from Account 425-888-533-67D entitled Meter Replacement Program and $5,000 from Account 425-365-533-670 entitled Meters, Meter Boxes. h. 1. MOTION TO ADOPT Tema. Reso. #7205 authorizing the appropriate City officials to accept a Blanket Public Safety Ingress Egress Easement from Shangri-La Enterprises, Inc., for the SHANGRI-LA VILLAS AT WOODMONT project located on the south side of Southgate Boulevard between NW 81 Avenue and Pine Island Road. 2. MOTION TO ADOPI Temp. Reso. #7202 authorizing the appropriate City officials to execute a Water and Sewer Developer's Agreement with Shangri-La Enterprises, Inc., for the SHANGRI-LA VILLAS AT WOODMONT project for 40 residential water and sewer building connections. 3. MOTION TO ADOPT Temp. Rggg. #7203 authorizing the appropriate City officials to accept a Tamarac Utilities West Water and Sewer Utility Easement from Shangri-La Enterprises, Inc., for the SHANGRI-LA VILLAS AT WOODMONT project. 1 /10/96 3 i. MOTION TO ADOPT Temp. ResQ. #7313 accepting a Quit Claim Deed from Broward County, Florida, for County -owned property acquired by the County due to the land being delinquent in ad valorem tax payment, located on NW 57 Street, north of Commercial Boulevard and east of Woodlands Boulevard. MOTION TO ADOPT T m . Reso. #7142 authorizing the appropriate City officials to approve a grant of $15,000 to defray moving and relocation expenses for Florida Mirror, Inc., to relocate to the Ferguson Enterprises Building at 9439 West Commercial Boulevard, Tamarac, with funding from Account 001-872-975 entitled General Contingency. (tabled on 12/13/95) END OF CONSENT AGENDA 4. PUBLIC HEARING - QUASI-JUDICIAL - MOTION -TO ADOPT Tip. Reso. #7312 granting a limited parking waiver to BMS OF BROWARD, INC., mini warehouse storage facility, to reduce the number of required parking spaces from 113 to 29, located on the east side of the 8300 block of University Drive. Petition 19-Z-95. END OF PUBLIC HEARING QUASI-JUDICIALHEARINGS 5. QUASI-JUDICIAL - MOTION TO ADOPT T approving a delegation request to amend a note on the Lyons Commercial Subdivision No. 3 Plat for BMS OF BROWARD, INC., mini warehouse storage facility, to permit the ingress and egress of vehicular traffic onto University Drive across the ten (10) foot planting easement, located on the east side of the 8300 block of University Drive. Case 11-P-95. 6. A- I I MOTION TO ADOPTm approving a site plan reflecting the new development of an approximately 106,000 square foot mini warehouse storage facility consisting of one (1) four (4) story building and four (4) single story buildings for BMS OF BROWARD, INC., located on the east side of the 8300 block of University Drive. Case 25-SP-95. 1 /10/96 4 1 **REVISED 1/8/96 7. QUASI-JUDICIAL - MOTION TO Al2OPT Temp. R approving a site plan reflecting the construction of a 61,911 square foot single story retail sporting goods store located at University Drive and NW 64 Street for SPORTS AND RECREATION, INC. Petition 35-SP-95. 8. A 1- DICIA - MOTIQN IQ ADOPT Temp. ResQ. #7305 approving a sign encroachment to permit the construction of a ground monument sign lying within the existing 20-foot utility easement of the WELDON plat located at the northeast corner of NW 77 Street and NW 96 Avenue. Petition 12-P-95. 9. QUASI-JUDICIAL - MOTION TO ADOPT Temp. ResQ. #7307 approving vacation of a 12-foot utility easement located on Lot 3 of the TAMARAC BUSINESS CENTER plat (HOMESTEAD VILLAGE HOTEL) located east of State Road 7 on the north side of Commercial Boulevard. Case 14-P-95. 10. QUASI-JUDICIAL - MOTION TO ADOPT Temp. Rest#77306 approving vacation of a 25-foot alley easement located on the north 25-feet of Lots 1, 2, 3 and 4 and the north 25-feet of the east 125-feet of Tract A of the TAMARAC BUSINESS CENTER plat (HOMESTEAD VILLAGE HOTEL) located east of State Road 7 on the north side of Commercial Boulevard. Case 13-P-95. **11. MOTION Temp. R authorizing the appropriate City officials to execute an agreement concerning the selection of a health insurance provider for City employees effective February 1, 1996. **12. MOTION TO ADOPT Temp. Res4. #7315 approving an amendment to the Westway Towing contract for towing services. 1 /10/96 5 REVISED 1/8/96 **13. M T N T Temp. Reso to select Tamarac's alternate voting delegate for the Broward League of Cities. **14. MOTIQN TO ADOPT R so #7304 appointing a Vice Mayor for a term to expire in March, 1996. REPORTS **15. City Commission **16. City Attorm **17. Oy Manager 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, CMC City Clerk 1 /10/96 6