HomeMy WebLinkAbout1996-10-23 - City Commission Regular Meeting Agenda7525 Northwest 88 Avenue
Tamarac, FL 33321-2401
FIRST CLASS MAIL
CITY OF TAMARAC
REGULAR CITY COMMISSION MEETING
WEDNESDAY, OCTOBER 23, 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
PRESENTATION by Mayor Abramowitz of a Certificate of Retirement to Marcia
Berman of the Public Works Department.
2. PRESENTATION by Mayor Abramowitz of a proclamation designating October
23 - 31, 1996, as "RED RIBBON WEEK".
0 10/23/96
PUBLIC PARTICIPATION
3. 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.
When an issue has been designated as quasi-judicial, public remarks shall only
be heard during a quasi-judicial hearing that has been properly noticed for that
matter.
CONSENT AGENDA
4. Items listed under Consent Agenda, Item 4, 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) 10/9/96 Regular Meeting
2) 10/14/96 Special Meeting
b. MOTION TO ADOPT Temp. Reso. #7556 authorizing the appropriate City
officials to execute a Tamarac Utilities West Water and Sewer Utility
Easement with Martha Jean Eichelberg for the RADIATION THERAPY
CENTER project located on the east side of University Drive between NW
78 Street and NW 82 Street.
C. MOTION TO ADOPT Temp. Reso. #7557 accepting a Bill of Sale for the
water distribution and sewage collection system improvements installed in
the RADIATION THERAPY CENTER project located on the east side of
University Drive between NW 78 Street and NW 82 Street.
d. MOTION TO AD PT Temp. Reso. #750 accepting a Bill of Sale for the
water distribution and sewage collection system improvements installed in
the ARCH ALUMINUM AND GLASS project located on the south side of
NW 67 Street between proposed Hiatus Road and Nab Hill Road.
40 10/23/96
2
e. MOTION_TO ADOPT Temp. Reso. #7502 authorizing the appropriate City
officials to execute a Water and Sewer Developer's Agreement with
Morrison Homes of Florida, Inc., for the MORRISON HOMES AT PLUM
BAY project located on the northeast corner of Commercial Boulevard
and Nob Hill Road.
MOTION TO ADOPT Temp. Reso. #7547 awarding Bid 96-16 to A & D
Landscaping Corporation and authorize annual funding in the amount of
$70,000. for the contractual trimming and removal of trees in public
rights -of -way.
g. MOTION TQ ADOPT Temp. Reso. #7573 releasing warranty Letter of
Credit #52507 in the amount of $10,053.88 posted for public
improvements at the KINGS POINT DEVON PHASE I AND PHASE II
project located on NW 108 Terrace adjacent to the Devon development.
h. M TI N T AD PT Temp, Rglo. #75g6 authorizing the appropriate City
officials to execute an Easement Agreement with Pulte Home Corporation
for the City's sole use of a 1.302-acre area in the PLUM BAY PLUM
HARBOR private lake to create wetlands to mitigate offsite construction in
Land Section 7.
MOTION TO_ADQPT„T2mp. Reso. #7587 authorizing the City
Commission to contribute to the Veterans Affairs Committee matching
funds of 50% not to exceed $20,000. of the total cost of erecting a
Veterans Memorial at the Tamarac Veterans Park with funding from the
General Fund Contingency Account.
MOTION TO ADOPT Temp. Reso. #7570 authorizing the appropriate City
officials to negotiate an agreement with Harward Technical Enterprises,
Inc., (HTE), for a comprehensive municipal information system.
RFP 96-05.
k. MOTION TO ADOPT Temp. Reso. #7580 authorizing the appropriate City
officials to execute a maintenance agreement with BellSouth
Communication Systems.
10/23/96
3
I. MOTION TQ ADOPT Temp. Reso. #7499 authorizing the appropriate City
officials to execute an agreement with Physio-Control Corporation, a sole
source, for the purchase of four (4) Lifepak 11 Defibrillators at $6,495.
each, four (4) carrying cases at $179. each, one (1) cardiac diagnostic
monitor at $9,695. each , two (2) battery support systems at $1,400. each
and two (2) fast patch adaptors at $150. each for a total cost of $39,491.
M. MOTION TO ADOPT Temp. Reso. #7559 approving the purchase of
medical and firefighting supplies from Broward County Fire Rescue during
FY 1997 at a total cost not to exceed $82,500. and executing a liability
waiver for the purchases.
n. MQTION TO ADOPT Temp. Reso. #7551 awarding RFP 96-17 to
Advanced Data Processing and authorizing the appropriate City officials
to negotiate and execute an agreement with Advanced Data Processing
for the billing of medical treatment and transport services provided by the
Tamarac Fire Department.
o. MOTION TO ADOPT Temp. Reso. #7662 authorizing the appropriate City
officials to execute an agreement with the Florida Department of
Environmental Protection for grant funding in the amount of $100,000.
from the Florida Recreation Development Assistance Program Grant to
develop the roller hockey arena at the TAMARAC SPORTS COMPLEX.
p. MOTION TO ADOPT Temp. Reso. #7590 supporting the "Eastward Ho"
initiative as recommended by the Governor's Commission for a
sustainable South Florida, urging State, County and local legislators to
adopt legislation to implement Eastward Ho! Revitalizing South Florida's
Urban Core.
q. MOTION TO ADOPT Temp. Rpso. #7591 allocating $3,500. to the
TAMARAC CHAMBER OF COMMERCE for general expenses as
determined by the Chamber Board.
END OF CONSENT AGENDA
10/23/96
4
PUBLIC HEARING -10:00 A.M.
16
5. PUBLIC HEARINQ - QUASI-JUDICIAL - MOTION TO ADOPT Temp. Ord.
#1773 on second reading concerning a request by LYONS INDUSTRIAL PARK
to rezone land on the northeast corner of NW 94 Avenue and NW 58 Street from
B-6 (Business District) to B-2 (Community Business District). Petition #19-Z-96.
END OF PUBLIC HEARING
---------------------------------
(QUASI-JUDICIAL HEARING
6. QUASI-JUDICIAL - MOTION TO ADOPT Temp. Reso. #7-672 granting a special
exception to allow the development of an Assisted Living Facility (ALF) for
SERENITY GARDENS ASSISTED LIVING FACILITY (ALF) located on the
southeast corner of University Drive and NW 61 Street.
END OF QUASI-JUDICIAL HEARING
REPORTS
7. City Commission
8. City Attorney
9. City Manager
Investment Reports for September, 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, CMC
City Clerk
10/23/96
5