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Home My WebLink About2002-03-13 - City Commission Regular Meeting Agenda7525 Northwest 88 Avenue Tamarac, FL 33321-2401 FIRST CLASS MAIL CITY OF TAMARAC REGULAR CITY COMMISSION MEETING CITY HALL CHAMBERS WEDNESDAY MARCH 13, 2002 CALL TO ORDER: 7:00 P.M. ROLL CALL: PLEDGE OF ALLEGIANCE: INTRODUCTION PUBLIC PARTICIPATION 1. 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. 2. City Commission 3. City Attorney 4. City Manager REPORTS March 13, 2002 1 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 5. Motion to adopt items 5(a) through 5(o). 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 25, 2002 Special Commission meeting. b. APPROVE the minutes of the February 27, 2002 Regular Commission meeting. C. AMENDMENT TO AGREEMENT - ZAMBELLI INTERNATIONALE FIREWORKS MANUFACTURING COMPANY, INC.: (TR9684) Executing an amendment to the agreement between the City of Tamarac and Zambelli Internationale Fireworks Manufacturing Company, Inc., exercising the option to renew for the 2002 fireworks at a cost of $25,000.00. d. AGREEMENT - PROFESSIONAL PIPING SERVICES INC.: (TR9688) Accepting and executing an agreement with Professional Piping Services, Inc., to provide for piping cleaning and rehabilitation in Westwood Section 24, in an amount not to exceed $88,711.00; approving funding from the appropriate budgeted Utilities Operational account; authorizing the appropriate City officials to administer the agreement. e. WATER AND SEWER DEVELOPER'S AGREEMENT - BUDDHIST TEMPLE PROJECT: (TR9676) Accepting and executing a Water and Sewer Developer's Agreement with International Buddhist Progress Society for the Buddhist Temple Project, located at 9341 NW 57t" Street for one existing non-residential water and sewer connection reserving 5.0 ERC'S for water and 5.0 ERC'S for sewer and providing for one additional sewer connection requiring 1.0 ERC for sewer; requiring the payment of $1,800.00 in CIAC fees; authorizing and directing the City Clerk to record said agreement in the public records of Broward County. March 13, 2002 2 PERFORMANCE BOND RELEASE - PLUM BAY/PLUM HARBOUR PHASE I PROJECT: (TR9047) Releasing Public Improvement Performance Bond, Letter of Credit #P600270 from Sun Trust Bank, in the amount of $563,904.85 posted by Pulte Homes, Inc. for paving, drainage, sidewalks, curbs and gutter improvements for the Plum Bay/Plum Harbor Phase I project located on the northeast corner of Commercial Boulevard and Nob Hill Road. g. PERFORMANCE BOND RELEASE - PLUM BAY PHASE II PROJECT: (TR9050) Releasing Public Improvement Performance Bond #5865925 from Safeco Insurance Company of America as Surety, in the amount of $117,121.00 posted by Pulte Homes, Inc. for paving and drainage improvements for the Plum Bay Phase II project located on the northeast corner of Commercial Boulevard and Nob Hill Road. h. PERFORMANCE BOND RELEASE - PLUM BAY PHASE III PROJECT: (TR9051) Releasing Public Improvement Performance Bond #5854111 from Safeco Insurance Company of America as Surety, in the amount of $209,576.00 posted by Pulte Homes, Inc. for paving and drainage improvements for the Plum Bay Phase III project located on the northeast corner of Commercial Boulevard and Nob Hill Road. PERFORMANCE BOND RELEASE — PLUM BAY PROJECT: (TR9052) Releasing Public Improvement Performance Bond #584110 from Safeco Insurance Company of America as Surety, in the amount of $38,727.00 posted by Pulte Homes, Inc. for paving and drainage improvements constructed on NW 94t" Avenue, south of Plum Bay Parkway. STATE OF FLORIDA'S STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) PROGRAM: (TR9685) Amending the State of Florida's State Housing Initiatives Partnership (SHIP) Program budget of estimated revenues and expenditures by accepting an additional allocation of excess funds in the amount of $18,596.00 collected in FY 2000-2001 to be utilized according to the City of Tamarac's Local Housing Assistance Plan (LHAP) and Housing Delivery Goals Chart during Fiscal Year 2001-2002; authorizing the appropriate City officials to appropriate said funds including any and all subsequent budgetary transfers (Case No. 4-MI- 02). k. PURCHASE WATER METERS - SUNSTATE METER AND SUPPLY COMPANY: (TR9719) Purchasing Neptune water meters from Sunstate Meter and Supply, Inc., utilizing the City of Pompano Beach Bid Number H-14-00, entitled "Water Meters" for a maximum annual cost of $80,000.00 for the purpose of replacing and installing new water meters; approving funding from the appropriate Utilities Operational accounts. March 13, 2002 3 PARKS AND RECREATION USER FEES - SUMMER CAMP PROGRAM: (TR9716) Establishing user fees for the City of Tamarac Parks and Recreation Department Summer Camp Program effective fiscal year 2002. M. AGREEMENT RENEWAL - SUN RECYCLING LLC: (TR9717) Authorizing a one year renewal to the agreement between the City and Sun Recycling LLC for the disposal of City generated construction debris; executing an agreement amendment to exercise the first renewal period; authorizing an annual expenditure in an amount not to exceed $40,000. n. AGREEMENT - MCNAB PARK RESTORATION: (TR9720) Executing Addendum II to the Conceptual Approval Agreement between the City of Tamarac and the Florida Communities Trust. o. AGREEMENT - TAMARAC SPORTS COMPLEX PHASE II: (TR9722) Accepting a grant in the amount of $150,000 from the Florida Department of Environmental Protection Land and Water Conservation Fund Program; executing an Agreement between City of Tamarac and the Florida Department of Environmental Protection Land and Water Conservation Fund Program in the amount of $150,000, providing for a cash match of $150,000 for a total project cost of $300,000. END OF CONSENT AGENDA REGULAR AGENDA ORDINANCE - FIRST READING 6. AMENDING CHAPTER 10 OF THE TAMARAC CODE — SITE PLAN SUBMISSIONS: (TO1956) Motion to adopt Ordinance on first reading amending Chapter 10 entitled, "Land Development Regulations", Article III entitled, "Site Plan Submissions", Section 10-48(b) entitled, "Development Within Environmentally Sensitive Areas", adding a new Section 10-48(b)(2) incorporating procedures for wildlife protection on parcels proposed for land clearing, development or redevelopment (Case No. 1-MI-02); providing for codification. March 13, 2002 4 PUBLIC HEARINGS 7:00 P.M. OR THEREAFTER QUASI-JUDICIAL HEARINGS 7. AMENDING PRIOR ZONING - KINGS POINT COMMERCIAL PARK PLAT — CATALINA LAKES: (TO1962) Motion to adopt Ordinance on second 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. 8. REVISED DEVELOPMENT ORDER NO. 280.2 AND MAJOR REVISED SITE PLAN - ZEPHYRHILLS: (TR9693) Motion to approve Resolution issuing Revised Development Order No. 280.2 and Major Revised Site Plan approval for Zephyrhills to allow the installation of a 10,000 gallon above -ground fuel storage tank in order to service the fleet of delivery vehicles for the Zephyrhills bottling facility, located at 10599 NW 67 Street (Tamarac Commerce Park); specifically Parcel "A" of the "Tamarac 1299 Land Trust" Plat, according to the Plat thereof as recorded in Plat Book 151, Page 13 of the Public Records of Broward County, Florida, pursuant to Chapter 10 of the Code of Ordinances of the City of Tamarac (Case No. 20-SP-01); providing for conditions of approval. 9. REVISED DEVELOPMENT ORDER AND MAJOR REVISED SITE PLAN — U.S. HEALTHWORKS: (TR9694) Motion to approve Resolution issuing Revised Development Order No. 298.2 and Major Revised Site Plan approval for U. S. Healthworks to allow the construction of a 2,000 square foot Physical Therapy Room addition to the east side of the existing HealthSouth Health Clinic with associated modifications to parking and landscape areas, located at 8290 North University Drive; specifically Lots 9 and 10, less the west 40 feet thereof, Block 12 of the "Lyons Commercial Subdivision No. 3" Plat, according to the Plat thereof as recorded in Plat Book 76, Page 31 of the Public Records of Broward County, Florida. 10. REVISED DEVELOPMENT ORDER AND NEW DEVELOPMENT SITE PLAN - ALLGAR OFFICE BUILDING: (TR9695) Motion to approve Resolution issuing Revised Development Order No. 298.3 and granting New Development Site Plan approval to Allgar Office Building to allow the construction of a 4,100 square foot one-story building, located at 7820-7822 North University Drive, specifically Lot 21, Block 11 of the "Lyons Commercial Subdivision No. 3" Plat, according to the Plat thereof as recorded in Plat Book 76, Page 31 of the Public Records of Broward County, Florida. March 13, 2002 5 11. LIMITED PARKING WAIVER - GRACE TABERNACLE WORSHIP AND PRAISE MINISTRIES: (TR9680) Motion to approve Resolution granting a Limited Parking Waiver of five (5) required parking spaces for a church proposed to be located in the Commercial Square Shopping Center on evenings and Sundays when most of the businesses are closed to Grace Tabernacle Worship and Praise Ministries located at 8448 NW 57 Street; specifically Lot 8, Block 7 of the "Lyons Commercial Subdivision" Plat, according to the Plat thereof as recorded in Plat Book 69, Page 42 of the Public Records of Broward County, Florida (Case No. 2-Z-02); providing for conditions of approval. END OF QUASI-JUDICIAL HEARINGS END OF PUBLIC HEARINGS 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 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 March 13, 2002 6