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Home My WebLink About1996-12-11 - City Commission Regular Meeting Agenda. FIRST CLASS MAIL 7525 Northwest 88 Avenue Tamarac, FL 33321-2401 CITY OF TAMARAC REGULAR CITY COMMISSION MEETING WEDNESDAY, DECEMBER 11, 1996 CALL TO ORDER: 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 1. ANNOUNCEMENT of vacancies on the following boards and committees: Ambulance Committee Privatization Committee Annexation Committee Public Information Committee Board of Adjustment Sister Cities Committee Consumer Affairs Committee Social Services Board Insurance Advisory Board Urban Forestry Committee Investment Advisory Board Veterans Affairs Committee Parks and Recreation Board . 12/11 /96 1 2. PRE ENTATI N by Vice Mayor Mishkin of a Certificate of Commendation to the Tamarac Fire Department in acknowledgment of their work and dedication in the collection and distribution of food to needy families in Tamarac during the Thanksgiving holiday. PUBLIC PARTICIPATION 3. PUBLIC PARTICIPATI N -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. CASE SETTLEMENT PUBLIC HEARINGS 4. ANNOUNCEMENT of settlement in the bodily injury claim of Joan Saporiti in the amount of $10,000. within the authority of Tamarac City Code Section 2-342 (b) (3). 5. MOTION TO ADOPT Temp. Reso. #7619 authorizing the settlement of the bodily injury claim of Dreu Fowler in the amount of $25,000. CONSENT AGENDA 6. Items listed under Consent Agenda, Item 6, 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 11/27/96 regular City Commission meeting. 12/11 /96 2 11 b. MOTION TO ADOPT Temp. Reso. #7607 releasing performance Letter of Credit #11733793 in the amount of $976,790.85 posted for water distribution and sewage collection improvements for the PLUM BAY (PHASES 1A, 1 B, 1 C, 2A AND 213) and PLUM HARBOR (PHASE 1 AND RECREATION CENTER) projects located on the northeast corner of Commercial Boulevard and Nob Hill Road subject to receipt of a warranty bond in the amount of $156,726.63. c. M TION TQ AD PT Temp. Reso. #7 22 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. (tabled on 11/27/96) d. MOTION TO ADOPT Temp. Reso. #7459 authorizing the appropriate City officials to execute an agreement with the Tamarac Athletic Federation, Inc., to provide organized sports activities for the City. e. MOTION TO ADOPT Temp. Reso. #7608 awarding Bid 96-18 to Atlantic Coastal Construction of Davie, Florida, in the amount of $119,226. for replacement of the existing Concession Stand at Tamarac Park located at 7501 N. University Drive. MOTION TO ADOPT Temp. Reso. #7585 authorizing the appropriate City officials to execute a professional services agreement with Carr Smith Associates for a Facilities Utilization Study with funding in an amount not to exceed $18,340. (tabled on 11/13/96) END OF CONSENT AGENDA 12/11 /96 3 PUBLIC HEARINGS 7:30 P.M. 7. PUBLIC HEARING - MOTION TO ADOPT Temp. Qrd. #1771 on second reading amending Chapter 12 of the Code entitled "Licenses and Business Regulations" by adding Article XV entitled "Pawnbrokers". 8. PUBLIC HEARING - MOTION TO ADOPT Temp. Ord. #1775 on second reading amending Chapter 5 of the Code entitled, "Building and Building Regulations", by adding Section 5-1, entitled "Building Department Permit Fees" to Article I providing for City Commission review and modification of building permit fees and collection of fees. 9. PUBLIC HEARING - MOTION TO ADQPT Temp._Ord. #1776 on second reading amending Section 6-149 of the Code entitled "Purchasing Procedures" by deleting and replacing City Clerk with Purchasing Officer. 10. PUBLIC HEARING - MOTION TO ADOPT Temp. Reso. #7624 accepting the grant award from the U.S. Department of Justice under the Local Law Enforcement Block Grant Program in the amount of $37,577. with a City match of $4,175. to be allocated from the Law Enforcement Trust Fund (maintained by Broward County), establishing a trust fund for the total project at a cost of $41,752. 11. PUBLIC HEARING - QUASI-JUDICIAL - MOTION TO ADOPT TemD. Ord. #1774 on second 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. END OF PUBLIC HEARINGS QUASI-JUDICIAL HEARINGS 12. 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. (continued from 11/27/96). 12/11 /96 4 13. QUASI-JUDICIAL - MOTION TO ADOPT Temp. Rego. #7610 granting a limited parking waiver to reduce the required parking width from 10-feet to a minimum of 9-feet for 29 parking spaces and 9-1/2-feet for 277 parking spaces for WINN DIXIE MARKETPLACE located on the northwest corner of McNab Road and University Drive. Case No. 29-Z-96. (continued from 11 /27/96). 14. QUASI-JUDICIAL MOTION TO ADOPT Temp. Reso. #7620 amending a non -vehicular access line on Parcel °D" of the LAKES OF CARRIAGE HILLS 2 PLAT located on the southeast corner of Bailey Road and Rock Island Road. Case No. 6-P-96. 15. QUASI-JUDICIAL - MOTION TO ADOPT Temp. Reso. #7621 approving a site plan for the construction of a 644-unit multi -family residential development within the SOUTHAMPTON KINGS POINT REPLAT "S" located at 7611 - 7775 Nob Hill Road. Case No. 26-SP-96. 16. QUASI-JUDICIAL - MOTION TO ADOPT Temp. Reso. #7622 granting a special exception for on -premises consumption of beer and wine for the Hunan Wok Restaurant located in the HIGHLANDER PLAZA at C'b'I:3�QI~I:I<�►�`3FitoY•FCrR�a►S AF&A sI:1 17. QUASI-JUDICIAL - MOTION TO ADOPT Temp. Reso. #7623 granting a special exception to permit the operation of an on -premises dry cleaning plant for direct customer service d/b/a Premier One Low Price Cleaners located at the northwest corner of McNab Road and NW 84 Avenue. Case No. 28-Z-96. END OF QUASI-JUDICIAL HEARINGS 18. MOTION TO ADOPT Temp. Regq. #7626 granting a time extension for final site plan approval for WOODMONT GARDENS (ACLF) for a one year period for Phase 1 located south of Southgate Boulevard and east of Pine Island Road. Case No. 44-SP-96. 12/11 /96 5 # REPORTS 19. City Commission 20. City AttorM 21. City 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, 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. 12/11 /96 6