Loading...
HomeMy WebLinkAbout2007-04-25 - City Commission Regular Meeting MinutesCITY OF TAMARAC REGULAR CITY COMMISSION MEETING CITY HALL CHAMBERS WEDNESDAY APRIL 25, 2007 CALL TO ORDER: Mayor Beth Flansbaum-Talabisco called the regular meeting of the City Commission to order at 9:00 am on Wednesday, April 25, 2007 in Chambers at Tamarac City Hall, 7525 NW 88th Avenue, PRESENT: Mayor Beth Flansbaum-Talabisco, Vice Mayor Marc L. Sultanof, Commissioner Edward C. Portner, Commissioner Patte Atkins -Grad, and Commissioner Harry Dressler. ALSO PRESENT: City Manager Jeffrey L. Miller, City Attorney Samuel S. Goren, and City Clerk Marion Swenson. Mayor Beth Flansbaum-Talabisco led the pledge of allegiance. INTRODUCTION 1. PROCLAMATION$ AND PRESENTATIONS: a. Presentation of a proclamation by Mayor Flansbaum-Talabisco in support of the AIDS Walk Fort Lauderdale and recognizing AIDS Healthcare Foundation for its good works and continued advocacy in South Florida. (Requested by Rhonda Calhoun, Executive Director, Broward League of Cities.) b. Presentation of a proclamation by Mayor Flansbaum-Talabisco proclaiming May 4 — 5, 2007 as "Relay For Life Days" in the City of Tamarac. (Requested by Vicki Reid, Executive Director of the Tamarac Chamber of Commerce.) Ms. Reid accepted and thanked the Mayor and City Commission for the proclamation. C. Presentation of a proclamation by Mayor Flansbaum-Talabisco proclaiming April 29-May 5, 2007 as "Municipal Clerk's Week". (Requested by Marion Swenson, City Clerk.) City Clerk Swenson accepted and thanked everyone for their support. d. Presentation by Mayor Flansbaum-Talabisco of Employee Service Awards: 5-year Awards: Scott Ramgoolie, Equipment Operator II — Public Works; Patricia Tomaszewski, Risk & Safety Manager -- Human Resources 15-year Awards: Ann Lauritano, Administrative Coordinator — Utilities; Marion Swenson, City Clerk — City Clerk REPORTS 2. City Commission: Mayor Flansbaum-Talabisco said the last City Commission meeting was held at the Lakes of Carriage Hills, which is in District 1; there was a full house and the Mayor and City Commission enjoyed meeting everyone. Mayor April 25, 2007 Page 1 of 10 Flansbaum-Talabisco announced today is Professional Administrators Day, and extended her thanks to those who work behind the scenes. Mayor Flansbaum- Talabisco reported that on Monday Tamarac formed a collaboration with the Federation of Broward County, and they asked the City of Tamarac to host a small luncheon for dignitaries and the Mayor of a town in Israel. Tamarac was chosen because we are a. wonderful City. Last evening was the first of the eight weekly sessions for Tamarac University. Over 100 residents applied and only 25 were accepted for this first session. Mayor Flansbaum-Talabisco said it warms her heart to see the way this Commission reaches out to the community in ways never before done, and the community loves it. This Commission welcomes public input and new and fresh faces getting involved in our community. Commissioner Portner had no report. Commissioner Atkins -Grad said one week ago she attended the ArtServe show at the Tamarac Community Center. Everyone was enchanted with the dancing and many asked for more activities of this sort in the future. Commissioner Atkins -Grad attended the grand opening of a Kosher Food Market on University Drive and a three day seminar in Orlando for elected officials hosted by the National League of Cities, which was very informative. Commissioner Atkins -Grad got to share ideas and meet other elected officials. Tamarac is considered to be a very innovative and progressive City. Vice Mayor Sultanof said he received a letter from a disabled gentleman, praising Bill Franqui, who went to the gentleman's house to assist him with issues concerning water. This Commission tries its best to tighten its belt with regard to water conservation. The Mayor and City Commission do everything possible to bring the best to the residents and surrounding cities try to follow our lead. No city can survive without development and redevelopment. Vice Mayor Sultanof urged the residents to take advantage of what this community has to offer, and thanked staff for a wonderful job. Commissioner Dressler acknowledged community leaders in the audience from District 4; Ginger Abraham from Woodmont and Barbara McNeil from Heathgate/Sunflower. Commissioner Dressler spoke of Temporary Resolution 11190 on this morning's consent agenda, and said the COPS program is important as it puts another set of eyes on the road to assist our police in keeping us safe. 3. City Attorne : City Attorney Goren spoke regarding defense of indigents charged with County Code violations. City Attorney Goren said he met with the Chief Judge and Public Defender Howard Finkelstein regarding a letter sent to them by the City Attorneys. Ft. Lauderdale is considering legal action against the public defender. While Tamarac has few defendants that would fall under this scenario, Tamarac will be affected. It would only take one defendant to become plaintiff in a lawsuit who believes his/her rights are not being properly cared for to cause problems for the City. City Attorney Goren said he would come back to the Commission with further information. City Attorney Goren said he is studying the issue regarding fishing in public rights of ways and canals in Tamarac and has reviewed this with Community Development and BSO. It may be necessary to amend our code to better address the issue. April 25, 2007 Page 2 of 10 4. City Manager. City Manager Miller reported the Local Housing Assistance Plan for low and moderate income households was approved by the State and Federal government, and we have concluded our annual reporting requirements. We have used all the housing assistance funds for the year and are now awaiting next year's allotment. The Veterans Affairs Assembly will be held at the Tamarac Community Center this evening at 6:30. City Manager Miller thanked Vice Mayor Sultanof for his interest and attention to this event. The next Twilight Concert will be held on May 11 th at the Tamarac Sports Complex. The Hurricane Expo will take place on May 12th at the Tamarac Community Center. Water restrictions are in effect and working well in Tamarac. Our water use is down about 1 million gallons this year and Code Enforcement and Utilities staff are doing a great job. City Manager Miller said we are using the same amount of water we used in 1994, and congratulated the City of Tamarac residents on their water conservation efforts. PUBLIC PARTICIPATION 5. Ellen Tomas, 4111 NW 47 Court, commended the City of Tamarac on its interest in the COPS Program and said she appreciated the input on water conservation. CONSENT AGENDA 6. Vice Mayor Sultanof seconded by Commissioner Dressler moved the addition of Temporary Resolution 11193 as item 6(i) to the consent agenda. SUPPORTING UNITED STATES SENATE BILL 1115 — "ENERGY EFFICIENCY PROMOTION ACT OF 2007": Supporting United States Senate Bill 1115 known as the "Energy Efficiency Promotion Act of 2007" (S.1115); urging Florida's members of the US Congress to support S.1115; directing the City Clerk to provide a certified copy of this Resolution to members of the U.S. Senate Committee on Energy and Natural Resources, and all other interested parties. On roll call Vice Mayor Sultanof voted "yes", Commissioner Atkins -Grad "yes", Mayor Flansbaum-Talabisco "yes", Commissioner Dressler 'yes", and Commissioner Portner "yes". Motion carried. Vice Mayor Sultanof seconded by Commissioner Atkins -Grad moved approval of all items on the consent agenda. On roll call Commissioner Atkins -Grad voted "yes", Mayor Flansbaum-Talabisco "yes", Commissioner Dressler "yes", Commissioner Portner "yes", and Vice Mayor Sultanof "yes". Motion carried. a. APPROVE the minutes of the April 11, 2007 Regular City Commission meeting. APPROVED b. AUTHORIZING SUBMISSION OF AN APPLICATION FOR GRANT FUNDS FOR PHASE 1 BIKEWAY SYSTEM: (TR11174) Seeking Federal Surface Transportation Program funds via an application through the Broward County Metropolitan Planning Organization to the Florida Department of Transportation in the amount of $500,000 for an integrated bikeway/walkway system within the City of Tamarac; providing for a 50 percent cash match of $500,000 in local funds for a total project cost of $1,000,000 in the event of approval of the application; providing for acceptance of the award and executing of documents upon approval. RESOLUTION NO. R2007-46 April 25, 2007 Page 3 of 10 C. CHANGE ORDER — LINEAR PARK PROJECT: (TR11175) Authorizing execution of Change Order No. 1 to the contract with Tetra Tech, Inc., for additional costs to provide construction administration services during the construction phase of the Southgate Linear Park Project; authorizing an additional expenditure in the amount not to exceed $69,943.00. RESOLUTION NO. R2007-47 d. PURCHASE AND INSTALLATION OF TWO (2) SERIES A-758 LIME PASTE SLAKERS AND APPURTENANCES: (TR11141) Purchasing and installing two (2) Wallace & Tiernan Series A-758 Lime Paste Slakers and Appurtenances from Water Treatment & Controls Company, a sole source distributor for Wallace and Tiernan Products; authorizing an expenditure for said purpose in an amount not to exceed $198,314; authorizing budget transfers as needed for said purpose. RESOLUTION NO. R2007-48 e. VACATION OF EASEMENT: (TR11168) Granting a Vacation of Easement in order to vacate eight (8) easements, located on the west side of Florida's Turnpike and on the north and south side of Commercial Boulevard; (Case No. 2-P-07). RESOLUTION NO. R2007-49 f. PURCHASE OF SHADE KITES — CAPORELLA AQUATIC CENTER_ : (TR11177) Approving the purchase of shade kites for the Caporella Aquatic Center at a cost not to exceed $35,208.64, from Shade Systems, Inc., utilizing the City of Jacksonville, Florida Bid #SC-0511-06 Price Agreement Contract for Park and Playground Equipment; amending the Capital Improvement Plan and authorizing the transfer of funds from the General Capital Contingency Fund. RESOLUTION NO. R2007-50 g. SUPPORTING LEGISLATION INCREASING STATE AND LOCAL HOUSING TRUST FUNDS: (TR11179) Supporting Florida House Bill 367, that will repeal the cap on Sadowski Act revenues that directly fund state and local housing trust funds; and urging Florida legislative representatives to support this Bill and vote in favor; requesting that Governor Crist advise the House and Senate leadership that he supports HB 367; directing the City Clerk to provide a certified copy of this Resolution to Florida Governor Crist, Speaker of the Florida House of Representatives, President of the Florida Senate, the Broward County Legislative Delegation, and all other interested parties. RESOLUTION NO. R2007-51 h. FUNDING FOR THE COMMUNITY ORIENTED POLICING PROGRAM (COPS)` (TR11190) Requesting Congress to fully fund the Community Oriented Policing Program (COPS) by restoring, maintaining or increasing funds which President Bush proposes to cut in his 2008 budget proposal, directing the City Clerk to send copies of the Resolution to the appropriate local, state and federal officials. RESOLUTION NO. R2007-52 I. SUPPORTING UNITED STATES SENATE BILL 1115 — "ENERGY EFFICIENCY PROMOTION ACT OF 20071: (TR11193) Supporting United States Senate Bill 1115 known as the "Energy Efficiency Promotion Act of 2007" (S.1115); urging Florida's members of the US Congress to support S.1115; directing the City Clerk to provide a certified copy of this Resolution to members of the U.S. Senate Committee on Energy and Natural Resources, and all other interested parties. RESOLUTION NO. R2007-53 END OF CONSENT AGENDA April 25, 2007 Page 4 of 10 REGULAR AGENDA ORDINANCES — FIRST READINGS There were no ordinances scheduled for first reading. Mayor Flansbaum-Talabisco said in order to hear all the items regarding Sabal Palm and Monterey at one time, she would like the Mayor and City Commission to move out of the regular order of business on the regular agenda to take up items in the following order: Items 7, 8, 15, 9, 10, 11, 12, 13, and 14. Commissioner Dressler seconded by Commissioner Atkins -Grad moved approval. On roll call Commissioner Dressler voted "yes", Vice Mayor Sultanof "yes", Commissioner Portner "yes", Commissioner Atkins - Grad "yes", and Mayor Flansbaum-Talabisco "yes". Motion carried. PUBLIC HEARINGS 9:00 A.M. OR THEREAFTER ORDINANCES — SECOND READINGS 7. AMENDING CHAPTER 2 OF THE CITY OF TAMARAC CODE OF ORDINANCES -- ARTICLE III DIVISION 2 "CODE ENFORCEMENT BOARD" — CREATING SECTION 2-76 TO BE ENTITLED "ABATEMENT PROCEDURES": (T02135) Motion to adopt Ordinance on second reading amending Chapter 2 of the City of Tamarac Code of Ordinances, entitled "Administration", by amending Article III, entitled "Boards, Committees, Commissions"; specifically amending Division 2, entitled "Code Enforcement Board" by creating Section 2-76 to be entitled "Abatement Procedures"; providing the City's Special Magistrate with the authority to consider all abatement requests for fines imposed by the Special Magistrate or the City's Code Enforcement Board; providing for periodic hearings at which time all abatement requests are to be heard by the Special Magistrate; providing criteria that must be satisfied in order for the Special Magistrate to consider an abatement request; providing for codification. City Attorney Goren read Temporary Ordinance 2135 on second reading by title. Vice Mayor Sultanof seconded by Commissioner Dressler moved approval. Director of Building & Code Compliance Jones gave a presentation. Mayor Flansbaum-Talabisco opened the public hearing and with no one wishing to speak, closed the public hearing. On roll call Commissioner Dressler voted "yes", Vice Mayor Sultanof "yes", Commissioner Portner "yes", Commissioner Atkins -Grad "yes", and Mayor Flansbaum-Talabisco "yes". Motion carried. ADOPTED ON FIRST READING APRIL 11, 2007 ADOPTED ON SECOND READING APRIL 25, 2007 ORDINANCE NO. 0-2007-09 QUASI-JUDICIAL HEARINGS 8. REVISED DEVELOPMENT ORDER AND NEW DEVELOPMENT SITE PLAN — WEST POINT PLAZA RETAIL CENTER: (TR11166) Motion to approve Resolution issuing Revised Development Order No. 315.15 and granting New Development Site Plan approval for West Point Plaza Retail Center to allow the construction of a 17,678 square foot retail and food service plaza along with associated landscaping and parking, located on the north side of Commercial Boulevard approximately 420 feet west of Nob April 25, 2007 Page 5 of 10 Hill Road, and immediately east of Hiatus Road, according to the Plat thereof as recorded in Plat Book 162 Page 23 of the Public Records of Broward County, Florida, and authorizing the appropriate City officials to accept and execute a Blanket Public Safety Ingress/Egress Easement with West Point Business Park II, Ltd. for the West Point Plaza Retail Center Project; authorizing and directing the City Clerk to record said agreement in the Public Records of Broward County, Florida (Case No. 3-SP-07); providing for conditions of approval. City Attorney Goren read Temporary Resolution 11166 by title. Commissioner Dressier seconded by Commissioner Atkins -Grad moved approval. City Attorney Goren explained the quasi-judicial procedures and City Clerk Swenson swore in staff, applicant(s) and affected parties as well as those who wished to speak on the item. Community Development Director Bramley gave a presentation. Vice Mayor Sultanof spoke of traffic flow from Nob Hill west and south on Hiatus, and questioned hours of operation for the stores on Sundays. Vice Mayor Sultanof asked if Rotelli's Restaurant would dispense alcohol and what time they would open. Vice Mayor Sultanof spoke of the Church's agreement to enlarge the median on Commercial Boulevard separating Sunrise from Tamarac and said the applicant for this project was to pay $6,000 per year for the next five years for landscaping. Community Development Director Bramley recommended the contribution for medians and landscaping become recorded as part of the site plan approval. Commissioner Portner asked Community Development Director Bramley to check with Chick-Fil-A to see if they would change the color of their building to conform with Starbucks and the retail shops. Commissioner Portner questioned traffic impacts. Malcolm Butters, Applicant explained the traffic study information is based on hard data. Anthony Quevedo, Civil Engineer spoke of the I.T.E. manual for traffic counts which is used throughout the country and said there is no room for interpretation when using these standards. Mr. Butters added this plaza was put off until now because the stores needed sufficient traffic in the park to support the businesses. Commissioner Dressler confirmed staff is satisfied with the traffic study and added Chick-Fil-A's structural design is a branding issue and they will not change their design; however, Commissioner Dressler encouraged Community Development Director Bramley to follow through with Commissioner Portner's request. Mayor Flansbaum-Talabisco questioned the hours of operation for the businesses and Mr. Butters said with the exception of Chick-Fil-A, which closes on Sundays, the stores would be open seven days a week. Mayor Flansbaum-Talabisco said she hoped all residents in the City would avail themselves of the stores at Westpoint Plaza. Commissioner Portner questioned whether McDonalds put up stores with arches in Coral Springs and City Attorney Goren explained Coral Springs has a unique land development code which McDonalds did not challenge. Mr. Butters said he, also, would contact Chick-Fil-A to see if they would use a different tone of beige and the $5,000 per year for the next five years will be incorporated into the file. Mayor Flansbaum- Talabisco opened the public hearing and with no one wishing to speak, closed the public hearing. On roll call Mayor Flansbaum-Talabisco voted "yes", Commissioner Dressler "yes", Vice Mayor Sultanof "yes", Commissioner Partner "yes", and Commissioner Atkins -Grad "yes". Motion carried. RESOLUTION NO. R2007-54 April 25, 2007 Page 6 of 10 NOT A PUBLIC HEARING 15. APPLICATION FEE FOR ABATEMENT OF FINES: (TR11178) Motion to approve Resolution authorizing and imposing a seventy-five dollar ($75) application fee to be charged to respondents requesting an abatement of fines pursuant to an order of the City's Code Enforcement Board or Special Magistrate. City Attorney Goren read Temporary Resolution 11178 by title. Vice Mayor Sultanof seconded by Commissioner Atkins -Grad moved approval. Director of Building & Code Compliance Jones gave a presentation. On roll call Commissioner Portner voted "yes", Commissioner Dressler "yes", Commissioner Atkins -Grad "yes", Mayor Flansbaum-Talabisco "yes", and Vice Mayor Sultanof "yes". Motion carried. RESOLUTION NO. R2007-55 Mayor Flansbaum-Talabisco moved back into the regular order of business on the agenda. 9. AMENDING PRIOR ZONING — SABAL PALM: (TO2136) Motion to adopt Ordinance on second reading amending prior zoning of certain real estate property otherwise known as Sabal Palm from S-1 (Recreational District) to R-3 (Low Density Multi -Family Residential District), located between Florida's Turnpike and Rock Island Road on the north and south side of Commercial Boulevard (Case No. 13-Z-06); providing for amendment of the official zoning map to reflect such change. City Attorney Goren said Items 9, 10, 11, 12, 13 and 14 are quasi-judicial proceedings and would be heard together with motions and votes on each item. City Attorney Goren explained the rules covering these proceedings. City Attorney Goren read Item 9, Temporary Ordinance 2136 on second reading by title. Commissioner Dressler seconded by Vice Mayor Sultanof moved approval. City Attorney Goren read Item 10, Temporary Resolution 11167, Revision No. 1, by title (see each item for motion and vote). City Attorney Goren read Item 11, Temporary Resolution 11169, Revision #1, by title. City Attorney Goren read Item 12, Temporary Ordinance 2137 on second reading by title. City Attorney Goren read Item 13, Temporary Resolution 11170, Revision No. 1, by title. City Attorney Goren read Item 14, Temporary Resolution 11171, Revision #1, by title. City Clerk Swenson swore in all those who wished to speak on these items, including applicant and staff. City Attorney Goren said any documents, photographs or other evidence will be made part of the permanent record. Decisions of the Mayor and City Commission must be based on competent, substantial evidence. Community Development Director Bramley gave a presentation on Items 9, 10, 11, 12, 13 and 14 and said enhances rear elevations and paint palettes would become part of the conditions of approval. Commissioner Portner confirmed 15% of the housing is set aside for affordable housing and spoke about traffic and questioned the ingress and egress at 50t" Avenue. Jihad Ali, Director of the Broward County Traffic Engineering Division spoke of the ATMS. Commissioner Portner commended the developer for working with the community. Vice Mayor Sultanof spoke of the ATMS and said installation will be beneficial to the public. Commissioner Atkins -Grad said she is happy the developer is putting forth money for the ATMS system and this development will raise property values. Mayor Flansbaum- Talabisco confirmed traffic on Commercial Boulevard from the ocean to the Sawgrass April 25, 2007 Page 7 of 10 Expressway will be positively affected by the ATMS and asked when the system would be put into place; Mr. Ali responded as soon as the developer goes through the process and all paperwork is completed which should be about six months. Attorney Gerry Knight, representing the applicant, introduced Bruce and Shawn Chait of Prestige Homes and Jay Huebner, Project Engineer. Mr. Knight reviewed the process the projects have gone through to date. Mayor Flansbaum-Talabisco opened the public hearing for items 9, 10, 11, 12, 13 and 14. The following people spoke in favor of the developments: Margaret Bara, 4812 NW 49 Drive, Pam Bushnell, 4706 NW 43 Terrace, Bill Villella, 4605 NW 45 Street, John Mastrogiovanni, 5005 NW 58 Street, and Don Colson, 4409 NW 45 Street. The following people spoke against the projects: Bob Storch, 4622 NW 45 Court and Ellen Tomas, 4111 NW 47 Terrace. Cindy Baker, 4621 NW 45 Court expressed concern regarding the sprinkler system and asked that it be split on either side of the park and asked that any damage to the streets be repaired by Prestige. With no one else wishing to speak, Mayor Flansbaum-Talabisco closed the public hearing. Mayor Flansbaum-Talabisco questioned the water supply and the canals. Utilities Director Gagnon said this was looked at and the City has a plan to use water from the Florida Aquifer; funding for a reverse osmosis plant will come from impact fees. Commissioner Portner asked who would maintain the canals and Assistant Public Works Director/City Engineer Doherty said they would be maintained by the new Homeowner Association for the development. Vice Mayor Sultanof said everyone will benefit from the canals. Mr. Knight said this has been a long process and City staff and the Commission worked with the developer addressing the public's concerns. Mr. Chait thanked the Mayor and City Commission, City Manager, Deputy City Manager and staff for working with Prestige Homes. Mayor Flansbaum-Talabisco said the developments would bring in about $4.5 million in taxes; the rear elevations will be worked through and the conditions of approval and deed restrictions will hold the developer to his commitments. There will be neighborhood meetings regarding traffic calming and the Mayor and Commissioners will be kept abreast of how things are moving forward. Commissioner Portner said this is the first time in 30 years that a project of this size is being built in Tamarac and he wishes Prestige Homes the best. Vice Mayor Sultanof thanked Community Development Director Bramley for watching over things as they moved forward and said we need the tax benefit from this redevelopment. Mayor Flansbaum-Talabisco said this is a complex issue for the Mayor and City Commission, staff, our new Community Development Director and the community. The Mayor and City Commission must do what is best for the whole community and at the end of the day if one can strike a balance in trying to come together with something like this project, that is what counts. On roll call Commissioner Atkins -Grad voted "yes", Commissioner Portner "yes", Mayor Flansbaum-Talabisco "yes", Vice Mayor Sultanof "yes", and Commissioner Dressler "yes". Motion carried. ADOPTED ON FIRST READING APRIL 11, 2007 ADOPTED ON SECOND READING APRIL 25, 2007 ORDINANCE NO.O-2007-10 April 25, 2007 Page 8 of 10 10. DEVELOPMENT ORDER AND PLAT APPROVAL — "SABAL PALM BY PRESTIGE PLAT": (TR11167) Motion to approve Resolution issuing Development Order No. 337 and granting Plat Approval of a Plat for the "Sabal Palm by Prestige Plat", requested by Jay Huebner, Designated Agent for the property owner located between Florida's Turnpike and Rock Island Road on the north and south side of Commercial Boulevard, and authorizing the appropriate City officials to accept a Blanket Public Safety Ingress/Egress Easement with Prestige Homes of Tamarac, Inc. for Sabal Palm by Prestige; (Case No. 6-P-06); providing for conditions of approval; providing for execution of said Plat. Commissioner Atkins -Grad seconded by Commissioner Dressler moved approval. On roll call Commissioner Portner voted "yes", Commissioner Dressler "yes", Commissioner Atkins -Grad "yes", Mayor Flansbaum-Talabisco "yes", and Vice Mayor Sultanof "yes". Motion carried. RESOLUTION NO. R2007-56 11. REVISED DEVELOPMENT ORDER AND NEW DEVELOPMENT SITE PLAN — SABAL PALM PROJECT: (TR11169) Motion to approve Resolution issuing Revised Development Order No. 337.1 and granting New Development Site Plan approval for the Sabal Palm Project to allow the construction of a total of four -hundred ninety-six (496) dwelling units consisting of two -hundred eight (208), three (3), four (4),and five (5) bedroom single-family dwelling units, and two -hundred eighty-eight (288) residential townhomes consisting of two -hundred fourteen (214), two (2) bedroom units and seventy-four (74), three (3) bedroom units with associated driveways, guest parking, landscaping, and infrastructure improvements, located between Florida's Turnpike and Rock Island Road on the north and south side of Commercial Boulevard; (Case No. 13- SP-07); providing for conditions of approval. Commissioner Portner seconded by Commissioner Atkins -Grad moved approval. On roll call Vice Mayor Sultanof voted "yes", Commissioner Atkins -Grad "yes", Mayor Flansbaum-Talabisco "yes", Commissioner Dressler "yes", and Commissioner Portner "yes". Motion carried. RESOLUTION NO. R2007-57 12. AMENDING PRIOR ZONING — MONTEREY: (TO2137) Motion to adopt Ordinance on first reading amending prior zoning of certain real estate property otherwise known as Monterey from S-1 (Recreational District) to R-3 (Low Densi!X Multi -Family Residential District), located east of Florida's Turnpike, west of NW 48 Avenue (Case No. 14-Z-06); providing for amendment of the official zoning map to reflect such change. Commissioner Dressler seconded by Commissioner Atkins -Grad moved approval. On roll call Commissioner Dressler voted "yes", Vice Mayor Sultanof "yes", Commissioner Portner "yes", Commissioner Atkins -Grad "yes", and Mayor Flansbaum-Talabisco "yes". Motion carried. ADOPTED ON FIRST READING APRIL 11, 2007 ADOPTED ON SECOND READING APRIL 25, 2007 ORDINANCE NO. 0-2007-11 April 25, 2007 Page 9 of 10 13. DEVELOPMENT ORDER AND PLAT APPROVAL — "MONTEREY BY PRESTIGE PLAT": (TR11170) Motion to approve Resolution issuing Development Order No. 338 and granting Plat Approval of a Plat for the "Monterey by Prestige Plat", requested by Jay Huebner, Designated Agent for the property owner located east of Florida's Turnpike, west of NW 48th Avenue, and authorizing the appropriate City officials to accept a Blanket Public Safety Ingress/Egress Easement with Prestige Homes of Tamarac, Inc for Monterey by Prestige; (Case No. 5-P-06); providing for conditions of approval; providing for execution of said Plat. Commissioner Portner seconded by Commissioner Dressler moved approval. On roll call Mayor Flansbaum-Talabisco voted "yes", Commissioner Dressler "yes", Vice Mayor Sultanof "yes", Commissioner Portner "yes", and Commissioner Atkins -Grad "yes". Motion carried. RESOLUTION NO. R2007-58 14. REVISED DEVELOPMENT ORDER AND NEW DEVELOPMENT SITE PLAN - MONTEREY PROJECT: (TR11171) Motion to approve Resolution issuing Revised Development Order No. 338.1 and granting New Development Site Plan Approval for the Monterey Project to allow the construction of a total of two -hundred thirty-two (232) dwelling units consisting of forty-eight (48), three (3), four (4),and five (5) bedroom single-family dwelling units, and one -hundred eighty-four (184) residential townhomes consisting of one -hundred thirty-six (136) two (2) bedroom units and forty-eight (48) three bedroom units, located east of Florida's Turnpike, west of NW 48th Avenue, (Case No. 14-SP-07); providing for conditions of approval. Commissioner Atkins -Grad seconded by Commissioner Portner moved approval. On roll call Commissioner Atkins -Grad voted "yes", Commissioner Portner "yes", Mayor Flansbaum-Talabisco "yes", Vice Mayor Sultanof "yes", and Commissioner Dressler "yes". Motion carried. RESOLUTION NO. R2007-59 END OF QUASI-JUDICIAL HEARINGS END OF PUBLIC HEARINGS There being no further business to come before the Mayor and City Commission, Mayor Flansbaum-Talabisco adjourned the regular meeting of the City Commission at 11:40 a.m. Be h Flansbaum-Talabisco Mayor Marion Swenson, CMC City Clerk April 25, 2007 Page 10 of 10 1 1 1