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Home My WebLink About1996-11-27 - City Commission Regular Meeting Agenda7525 Northwest 88 Avenue Tamarac, FL 33321-2401 FIRST CLASS MAIL CITY OF TAMARAC REGULAR CITY COMMISSION MEETING WEDNESDAY, NOVEMBER 27, 1996 CALL TO ORDER: 9:00 A.M. 0 kq I bg 0] iLi -�1iC�1,I+�it'iL��C*1��'�t�j�s� 3� iT�Ni1 T i i 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 Vice Mayor Mishkin of a Certificate of Retirement to Dan Wood, Building Official. 2. PRESENTATION by Vice Mayor Mishkin of a Certificate of Retirement to Robert S. Wilson of the Parks & Recreation Department. 0 11 /27/96 3. PRESENTATION by Vice Mayor Mishkin of Certificates of Appreciation to City . employees who participated in the 1996 American Heart Walk on October 5, 1996. 4. PRESENTATION by Vice Mayor Mishkin of Certificates of Appreciation to Columbia University Hospital & Medical Center for their donation and administration of free flu shots to Tamarac residents, and to Jim Cruickshank, CEO, University Hospital, and to Marge Leeder, Chief Nursing Officer, Sue Bowers, R.N., Maureen Luebbers, R.N., Michelle Stark, R.N., Pat McClendon, LPN, Ellie Weber, R.N. and Judy Erickson, Marketing Director, for their dedicated efforts in the administration of these flu shots to the residents. 5. PRESENTATION by Vice Mayor Mishkin of a proclamation congratulating Tamarac representative ALICA BROWN, 1996 JUNIOR ORANGE BOWL PRINCESS. 6. PRESENTATION by Vice Mayor Mishkin of a proclamation designating the month of November, 1996, as "DIABETES MONTH". 7. COMMENDATION to the Parks and Recreation Department for receipt of the Gold Seal of Excellence award from the Department of Health & Rehabilitation Services (HRS) for meeting or exceeding their requirements for providing quality child care. $. PRESENTATION of commendation award by Chief Michael C. Goldstein, BSO District VII - Tamarac, and George Stroker, District 7 Community Council President, to Mel Schiff of All County Music for his assistance in the apprehension of two felons attempting to sell a stolen instrument at his store. PUBLIC PARTICIPATION 9. PUBLIC PARTICIPATIQN - 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. . 11 /27/96 2 CONSENT AGENDA 10. Items listed under Consent Agenda, Item 10, 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 _TOAPPROVE the minutes of the 11/13/96 regular City Commission meeting. b. MOTION TO ADOPT Temp. Reso. #7522 authorizing the appropriate City officials to execute the Fourth Amendment to the Water and Sewer Developer's Agreement with Pulte Home Corporation for the PLUM BAY project located on the northeast corner of Nob Hill Road and Commercial Boulevard, changing Exhibit D to remove the 77 lots sold to Morrison Homes of Florida, Inc. C. MOTION TO ADOPT Temp. Reso. #7603 approving the purchase of new water meters from Sunstate Meter & Supply, Inc., at an estimated cost not to exceed $55,750. utilizing the City of Boca Raton Bid 93-081 for the purpose of replacement and installation of new water meters with funding from the appropriate capital and operating accounts. d. MOTION TO ADOPT Temp. _ResQ_#7606 accepting the Broward County Office of Integrated Waste Management grant in an amount not to exceed $17,088. with a match from the City in the amount of $11,500. for an educational recycling program for all residential units and authorizing the City Manager or his designee to execute the agreement and accept the grant and its conditions with funding from the Recycling Account. e. MOTION TO ADOPT Temp. Reso. #7594 authorizing the appropriate City officials to execute an agreement with Advanced Data Processing, Inc., for the billing of fees for medical treatment and transport provided by the City of Tamarac, at a cost of 7% of the revenues collected. MOTION_ TO ADOPT Temp. Reno. #7613 authorizing the appropriate City officials to execute an agreement with The Prudential for group dental services for City of Tamarac employees. g. MOTION TO ADOPT Temp. Reso. #7615 authorizing the appropriate City officials to execute an agreement with Metropolitan Life as provider of supplemental life insurance to City of Tamarac employees. 11 /27/96 3 h. MOTION TO ADOPT Temp. Reso. #7614 authorizing the appropriate City officials to execute an agreement with the Federation of Public Employees (FPE), a division of the National Federation of Public and Private Employees affiliated with District 1 - MEBA (AFL-CIO), for the period from October 1, 1996 through September 30, 1999. MOTION TO ADOPT „Tgmp. Reso. #7616 authorizing a 4% salary increase for executive/managerial/professional and administrative non - bargaining employees effective October 1, 1996, and authorizing a 2% adjustment to the minimum and maximum of the pay ranges in the pay plan. END OF C N ENT AGENDA PUBLIC HEARINGS - 10:00„A. M. 11. PUBLIC HEARING - QUASI-JUDICIAL - MOTION TO ADOPT Temo. Ord. #1774 on first reading concerning a request by UNIVERSITY/MCNAB PLAT (PARCEL A) to rezone land on the northwest corner of McNab Road and University Drive from B-1 (Neighborhood Business District) to B-2 (Community Business District). Petition 23-Z-96. 12. PUBLIC HEARING - MQTION TO ADAPT Temp. Ord. #1714 on second reading adding Article VII to Chapter 22 of the City Code to provide for the protection of the public potable water supplies and distribution system from contamination or pollution due to cross connection, backflow or backsiphonage of contaminants or pollutants through any service connection to the water supply or distribution system. END OF PUBLIC HEARINGS QUASI-JUDICIAL HEARINGS 13. QUASI-JUDICIAL - MOTION TO ADOPT Temp. ResQ_#7611 approving a site plan to allow the construction of a 61,163 square foot building d/b/a WINN DIXIE MARKETPLACE located on the northwest corner of McNab Road and University Drive. Case No. 32-SP-96. 11 /27/96 4 14.QUASI-JUDICIAL - MOTION TO ADOPT Temp.-Reso. #7610 granting a limited parking waiver to reduce the required parking width from 10-feet to a minimum of 9-feet for WINN DIXIE MARKETPLACE located on the northwest corner of McNab Road and University Drive. Case No. 29-Z-96. 15. QUASI-JUDICIAL - MOTION TO ADOPT Temp. Reso. #7612 approving a site plan for new development of an approximately 56,291 square foot, two story MCNAB/PINE ISLAND ASSISTED LIVING FACILITY (ALF) located east of the southeast corner of McNab Road and Pine Island Road. Case No. 18-SP-96. 16. QUASI-JUDICIAL - MOTION TO ADOPT Temp. Reso. #7609 granting a limited parking waiver to reduce the number of required parking spaces from 42 to 36 for the MCNAB/PINE ISLAND ASSISTED LIVING FACILITY (ALF) located east of the southeast corner of McNab Road and Pine Island Road. Case No. 18-Z-96 END OF QUASI-JUDICIAL HEARINGS 17. MOTION TO ADOPT Temp. Ord. #1771 on first reading amending Chapter 12 of the Code entitled "Licenses and Business Regulations" by adding Article XV entitled "Pawnbrokers". 18. MOTION TO ADOPT Temp. Ord. #1776 on first reading amending Section 6-149 of the Tamarac Code, entitled "Purchasing Procedures" by deleting and replacing City Clerk with Purchasing Officer. 19. MOTION TO ADOPT Temp. Ord. #1775 on first reading amending Chapter 5 of the Tamarac Code entitled, "Building and Building Regulations", by adding Section 5-1, entitled "Building Department Permit Fees" to Article I. Providing for Commission Review and Modification of Building Permit Fees and providing for Collection of Fees. 11 /27196 5 REPORTS 0 20. City Commission 21. City Attorney 22. City Manager Investment Reports for October, 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 NOTICE It has been determined that due to the holiday obligations of the City Commission and City staff, there will be no quorum for the Wednesday, December 25, 1996 Regular meeting. All items that would normally be considered on this date will be deferred until the next Regular City Commission meeting on January 8, 1997 at 7:00 P.M. 11 /27/96 6 �,d