HomeMy WebLinkAbout1996-02-28 - City Commission Regular Meeting AgendaFIRST CLASS MAIL
7525 Northwest 88 Avenue
Tamarac, FL 33321-2401
CITY OF TAMARAC
REGULAR CITY COMMISSION MEETING
WEDNESDAY, FEBRUARY 28, 1996
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 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
1. PRESENTATION by Mayor Abramowitz of Certificates of Award to Silver Lakes
Middle School student winners of the Martin Luther King essay contest:
Asia Adams
L.J. Macombe
Angela Pritty
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2. SPECIAL PRESENTATION to the City by Art Seay, Director of Region VII,
Florida Water and Pollution Control Operators Association, for the "Utility
Sponsor of the Year" for the City of Tamarac Utilities Water Treatment Plant.
3. PRESENTATION by Mayor Abramowitz of a proclamation proclaiming the month
of March, 1996, as "WOMEN'S HISTORY MONTH".
BLIC PARTICIPATION
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.
CONSENT 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. MOTION TO APPROVE the minutes of the 2/14/96 City Commission
meeting.
b. MOTION TO ADOP__T_Temp,_ eso. #7341 opposing any State legislation
that would hinder or negatively affect the day -cruise industry.
c. MOTION TO ADOPT Temp. Reso. #7333 authorizing the appropriate City
officials to execute an agreement with Environmental Waste Systems, Inc.,
for commercial solid waste disposal services.
d. MOTION TO ADOPT Temp. Reso. #7324 approving the purchase of
Morning Pride Bunker Gear for the Fire Department from Safety Equipment
Company based on the Broward County Co -Op Bid 1996-001 at a total
cost not to exceed $17,000 with funding from Account 001-223-522-475
entitled Protective Clothing.
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e. MOTION TO ADOPT Temp. Reso. #7327 authorizing the appropriate City
officials to execute an Individual Project Order to the Agreement with
James Duncan and Associates in the amount of $17,840. for additional
services in completion of the Evaluation and Appraisal Report (EAR) for
the Comprehensive Plan which is required by the State of Florida.
MOTION TO ADOPT T m . Reso. #7329 authorizing the appropriate City
officials to accept and execute a Quit Claim Deed for an additional 2-foot
wide strip of right-of-way and a 5-foot wide temporary construction
easement both located in the City canal right-of-way on the north side of
McNab Road just east of NW 89 Avenue, for the widening of McNab Road
by Broward County (Project 5117) from University Drive to Pine Island
Road.
g. MOTION TO ADOPT Temp. Reso. #7330 releasing warranty Letter of
Credit #32556 in the amount of $13,434.63 posted for water distribution
and sewage collection improvements at the TRENT PHASE II project
located on NW 108 Terrace north of NW 80 Street.
h. MOTION TO ADOPT Temp. Reso. #7324 authorizing the appropriate City
officials to execute Addendums #95-11, 95-12, 95-13 and 95-14 to an
agreement with Hazen & Sawyer, P.C., to provide design, bidding,
permitting and construction documents for the installation of water and
wastewater utilities associated with four FY 96 capital improvement
projects for a proposed amount of $136,850. with funding from the Utilities
Operational and CIAC Accounts.
MOTION -TO Temp. Reso. #7 29 approving increase of the
summer camp program rates from $.33, $.34 and $.35 per hour to $.50 per
hour for Summer Camp beginning June 24, 1996,
CObl§ENT AGENDA
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Q!JASI-JUDICIAL HEARUGS
6.QUASI-JUDICIAL -MOTION-ADOPT Temp. Reso. #7339 granting a special
exception to permit the operation of the SAPPORO SUSHI RESTAURANT
located in the Gardens Shopping Center at 7111 West Commercial Boulevard.
Petition 1-Z-96.
2/28/96
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7. - I - MOTIQN TQ ADOPT Temp. Reso. #7340 granting a special
Is exception to permit on -premises consumption of beer and wine for the
SAPPORO SUSHI RESTAURANT located in the Gardens Shopping Center at
7111 West Commercial Boulevard. Petition 2-Z-96.
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8. MOTION TO ADOPT Temp. Ord. #1742 on first reading authorizing the City
Manager to execute short term leases and instruments up to $10,000 relating to
the daily business of the City in accordance with Section 12.09 of the City
Charter.
9. City Commission
10. City Attorney
11. City Manager
Investment Reports for January, 1996
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
2/28/96
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