The URL can be used to link to this page

Home My WebLink About2002-02-27 - City Commission Regular Meeting AgendaFIRST CLASS MAIL 7525 Northwest 88 Avenue Tamarac, FL 33321-2401 CITY OF TAMARAC REGULAR CITY COMMISSION MEETING CITY HALL CHAMBERS WEDNESDAY FEBRUARY 27, 2002 CALL TO ORDER: 9:00 A.M. ROLL CALL: PLEDGE OF ALLEGIANCE: INTRODUCTION PRESENTATIONS 1. PRESENTATION by Mayor Schreiber of a proclamation proclaiming March 2002 as "Purchasing Month". 2. PRESENTATION by the Florida Water and Pollution Control Operator's Association "Utility of the Year" Award. February 27, 2002 Revised 2/25/2002 1 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. REPORTS 4. City Commission 5. City Attorney 6. City Manager a) Investment Report 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. CONSENT AGENDA 7. Motion to adopt items 7(a) through 7(h). Items listed under Consent Agenda 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. APPROVE the minutes of the February 13, 2002 Regular Commission meeting. b. DISCHARGING THE REDISTRICTING COMMITTEE: (TR9560) Expressing appreciation to the Redistricting Committee for its outstanding contribution; discharging the Redistricting Committee in accordance with Section 6.03 of the Tamarac City Charter. C. BILL OF SALE ABSOLUTE - COMFORT SUITES: (TR9663) Accepting a Bill of Sale Absolute from Tamarac Hotels, Inc., for the Water Distribution and Sewage Collection System Improvements installed for the Comfort Suites Project, located February 27, 2002 Revised 2/25/2002 2 at 8301 West Commercial Boulevard, for City ownership; authorizing and directing the City Clerk to record said document in the public records of Broward County. d. PERFORMANCE BOND RELEASE - COMFORT SUITES: (TR9666) Releasing a Public Improvement Performance Bond in the form of Surety Bond #305848 from International Fidelity Insurance Company in the amount of $60,794.00, subject to the receipt of a one-year Warranty Bond in the amount of $16,473.75 for the Water Distribution and Sewage Collection System Improvements installed by Tamarac Hotels, Inc., for the Comfort Suites Project located at 8301 West Commercial Boulevard. e. WARRANTY BOND RELEASE - ALAZHAR SCHOOL: (TR9664) Releasing a Public Improvement Warranty Bond in the form of Check No. 2152, in the amount of $6,500.00 for the Water Distribution and Sewage Collection System improvements installed by National Factor Group, Inc., for the Alazhar School Project located at 7201 West McNab Road. f. UTILITY EASEMENT ENCROACHMENT AND HOLD HARMLESS AGREEMENT - WENDY'S OLD FASHIONED HAMBURGERS: (TR9649) Accepting and executing a Utility Easement Encroachment and Hold Harmless Agreement with NYCH Partners, Ltd., for structures and landscaping placed within utility easements on the Wendy's Old Fashioned Hamburgers Project site located at 8901 West Commercial Boulevard; authorizing and directing the City Clerk to record said agreement in the public records of Broward County. g. WATER AND SEWER DEVELOPER'S AGREEMENT - VILLAGE OF YARDLEY PROJECT: (TR9675) Accepting and executing a Water and Sewer Developer's Agreement with Lennar Land Partners for the Village of Yardley Project, located on the northwest corner of NW 96th Avenue and NW 77th Street for eight residential water and sewer building connections requiring 255.5 ERC's for water and 255.5 ERC's for sewer; requiring the payment of $817,600.00 in CIAC fees; authorizing and directing the City Clerk to record said agreement in the public records of Broward County. h. SUPPORTING THE FIRE RESCUE CADET PROGRAM: (TR9691) Supporting Tamarac's Fire Rescue Cadet Program. END OF CONSENT AGENDA REGULAR AGENDA February 27, 2002 Revised 2/25/2002 3 PUBLIC HEARINGS 9:00 A.M. OR THEREAFTER INDUSTRIAL DEVELOPMENT REVENUE BONDS — INTERNATIONAL BULLION: (TR9568) Motion to approve Resolution authorizing a Memorandum of Agreement with International Bullion and Metal Brokers, Inc., a New York Corporation, with respect to the financing of the construction and equipping of a manufacturing project in the City of Tamarac, Florida; providing for the issuance of Industrial Development Revenue Bonds of the City of Tamarac, Florida, in an original principal amount not to exceed $6,000,000 for the purpose of paying all or any part of the cost of the project; providing certain other details with respect thereto. ORDINANCES - SECOND READINGS 9. AMENDMENTS TO THE INTERGOVERNMENTAL COORDINATION ELEMENT: (TO1947) Motion to adopt Ordinance on second reading adopting amendments to the Intergovernmental Coordination Element of the City of Tamarac Comprehensive Plan in accordance with Chapter 163, Subsection 163.3187 of the Florida Statutes (F.S.) concerning text amendments addressing additional intergovernmental coordination requirements of Chapter 163.3177(6)(h) F.S. 10. AMENDMENTS TO SCHEDULE 1 D - CAPITAL IMPROVEMENTS ELEMENT: (TO1949) Motion to adopt Ordinance on second reading adopting amendments is to the Capital Improvements and Recreation and Open Space Elements of the City of Tamarac Comprehensive Plan to reflect the incorporation of improvements for McNab Park, in accordance with Chapter 163, Subsection 163.3187 of the Florida Statutes (F.S.). 11. FRANCHISE AGREEMENT - COMMERCIAL GARBAGE COLLECTION: (TO1957) Motion to adopt Ordinance on second reading executing a Commercial Garbage Franchise Agreement between the City of Tamarac and DisposAll of South Florida. QUASI-JUDICIAL HEARINGS 12. AMENDING LAND USE PLAN IN ACCORDANCE WITH CHAPTER 163 - FLORIDA FRUIT LANDS COMPANY'S SUBDIVISION NO. 2 PLAT: (TO1942) February 27, 2002 Revised 2/25/2002 4 • Motion to adopt Ordinance on second reading adopting a Small Scale Amendment to the Land Use Element of the City's Comprehensive Plan in accordance with Chapter 163, Section 163.3187 of the Florida Statutes, a portion of Tract 16, Section 7, Township 49 South, Range 41 East of the "Florida Fruit Lands Company's Subdivision No. 2", Plat, according to the Plat thereof as recorded in Plat Book 1, Page 102 of the Public Records of Palm Beach County, Florida, lying in the City of Tamarac, Broward County, Florida and being more particularly described in Exhibit "A", from Industrial to Recreation; comprising 8.4975 acres, more or less; providing for amendment to the Land Use Element to reflect such change. 13. AMENDING PRIOR ZONING - KINGS POINT COMMERCIAL PARK PLAT — CATALINA LAKES: (TO1962) Motion to adopt Ordinance on first reading amending prior zoning of certain real estate property (aka: Kings Point Commercial Park Plat) from B-1 (Neighborhood Business District) to R-4A (Planned Apartment Residential District); lands commonly known as Parcel "A" of the "Kings Point Commercial Park" Plat, according to the Plat thereof as recorded in Plat Book 150, Page 9 of the Public Records of Broward County, Florida, located at the southwest corner of Nob Hill Road and NW 80 Street (Case No. 23-Z-01); providing for amendment of the official zoning map to reflect such change. 14. SPECIAL EXCEPTION - CATALINA LAKES: (TR9687) Motion to approve Resolution granting a Special Exception to allow the construction of more than one (1) principal building on the subject property in an R-4A (Planned Apartment Residential District) zoning category to Catalina Lakes, located on the southwest corner of Nob Hill Road and NW 80 Street; specifically a portion of Parcel "A" of the "Kings Point Commercial Park" Plat, according to the Plat thereof as recorded in Plat Book 150, Page 9 of the Public Records of Broward County, Florida (Case No. 22-Z-01); providing for conditions of approval. 15. REVISED DEVELOPMENT ORDER - NEW DEVELOPMENT SITE PLAN - CATALINA LAKES: (TR9686) Motion to approve Resolution issuing Revised Development Order No. 264.1 and granting New Development Site Plan approval to Catalina Lakes to allow the construction of eighty-four (84) townhome units with a pool and cabana and associated parking, landscaping and infrastructure improvements, located at the southwest corner of Nob Hill Road and NW 80 Street, specifically a portion of Parcel "A" of the "Kings Point Commercial Park" Plat, according to the Plat thereof as recorded in Plat Book 150, Page 9 of the Public Records of Broward County, Florida (Case No. 28-SP- 01); providing for conditions of approval. END OF QUASI-JUDICIAL HEARINGS END OF PUBLIC HEARINGS February 27, 2002 Revised 2/25/2002 5 16. WATER AND SEWER DEVELOPER'S AGREEMENT - CATALINA LAKES: (TR9689) (THIS IS NOT A PUBLIC HEARING) Motion to approve Resolution accepting and executing a Water and Sewer Developer's Agreement with United Homes at Catalina Lakes, Inc., for the Catalina Lakes Project, located on the southwest corner of Nob Hill Road and NW 80th Street for eighty-four residential water and sewer building connections and one non-residential water and sewer building connection requiring 85 ERC's for water and 85 ERC's for sewer, requiring the payment of $272,000.00 in CIAC fees; authorizing and directing the City Clerk to record said agreement in the public records of Broward County. 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. 0 The City of Tamarac complies with the provisions of the Americans With Disabilities 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. Marion Swenson, CIVIC City Clerk February 27, 2002 Revised 2/25/2002 A