HomeMy WebLinkAbout1995-11-22 - City Commission Regular Meeting MinutesCITY OF TAMARAC
•CITY COMMISSION REGULAR MEETING
WEDNESDAY, NOVEMBER 22, 1995
CALL TO ORMayor Abramowitz called the Regular Meeting to order on
Wednesday, November 22, 1995, at 9:00 A.M. in Commission Chambers of Tamarac,
City Hall, 7525 Northwest 88th Avenue, Tamarac, Florida.
PRESENT:
Mayor Norman Abramowitz
Commissioner Sharon Machek
Commissioner Larry Mishkin
Commissioner Joseph Schreiber
ALSO PRESENT:
Robert S. Noe, Jr., City Manager
Mitchell S. Kraft, City Attorney
Carol A. Evans, CMC, City Clerk
Phyllis Polikoff, Office Specialist
PLEDGE OF ALE IANCE: Mayor Abramowitz called for the Pledge of Allegiance.
Tape 1
Mayor Abramowitz stated a Memorial service honoring Vice Mayor Vice Mayor Irving
Katz would be held on Thursday, December 14, 1995, at 3:15 a.m. and a Broward
Delegation Meeting was also scheduled on that date from 4:00 p.m. to 7:00 p.m., in
Commission Chambers.
CONSENT AGENDA
3. Items listed under Consent Agenda, Item 3, 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 ADOPT Temp. R so. #7261 authorizing the appropriate City
officials to accept a 20-foot wide Lake Maintenance Easement on Lots 2
through 35 of the BROOKSIDE COVE (a/k/a MCNAB ROAD
SUBDIVISION) project for the maintenance of the adjacent City lake and
canal facilities.
REMOVED FOR DISCUSSION. (See Page 4 for final action)
City Commission Regular Meeting
11 /22/95
Page 2
Comm. Schreiber MOVED to REMOVE for discussion, SECONDED by Comm.
Machek,
VOTE: ALL VOTED AYE
b. MOTION TO ADOPT Temp-Reso. #7099 authorizing the appropriate City
officials to execute an Interlocal Agreement with Broward County to share
the resource burden of the system -wide National Pollutant Discharge
Elimination System (N.P.D.E.S.) Permit and grant Broward County the
legal authority to monitor discharges to separate storm sewer systems to
be performed by the Broward County Department of Natural Resource
Protection (B.C.D.N.R.P.).
REMOVED FOR DISCUSSION. (See Pages 4 and 5 for final action)
Comm. Schreiber MOVED to REMOVE for discussion, SECONDED by Comm.
Machek.
VOTE: ALL VOTED AYE
d. 1. MOTION TO ADOPT Temp. Reso. #7259 authorizing
deannexation of the NW 44 STREET RIGHT-OF-WAY
between NW 64 Avenue and Rock Island Road and
endorsing the City of Lauderhill's special act request to the
Broward County Legislative Delegation to annex and receive
the ownership and maintenance of this right-of-way.
REMOVED FOR DISCUSSION. (See Page 5 for final action)
2. MOTION TO ADOPT Temp. Reso. #7275 authorizing the
appropriate City officials to execute a Tamarac Utilities West
Water and Sewer Utility Easement with the City of Lauderhill
for the NW 44 STREET 12-INCH WATER MAIN required for
installing, maintaining and operating water and sewer utilities
and infrastructures. The easements are located on a portion
of the north side of NW 44 Street between NW 64 Avenue
and Rock Island Road.
REMOVED FOR DISCUSSION. (See Page 5 for final action)
Comm. Schreiber MOVED to REMOVE 3.d.1. and 3.d.2. for discussion, SECONDED
by Comm. Machek.
City Commission Regular Meeting
11 /22/95
Page 3
VOTE:
ALL VOTED AYE
g. MOTIQN TO ADOPT TQmp. Reso. #7236 authorizing the installation of a
500 gallon convault diesel tank and removal of the existing tank at Fire
Station #2 by Lutz Petroleum Equipment Installations, Inc., utilizing the
Palm Beach County School Board Bid at a total cost of $26,775 with
funding from Account 01-888-539-61 D entitled Diesel Tank Conversion.
REMOVED FOR DISCUSSION. (See Page 6 for final action)
Comm. Schreiber MOVED to REMOVE for discussion, SECONDED by Comm.
Machek.
VOTE:
ALL VOTED AYE
I. MOTION TO ADOPT Tqmp. Reso. #7258 authorizing payment of legal
expenses in the amount of $21,793.80 related to the appeal of Glasser,
et al, vs. City of Tamarac, et al, (Case No. 93-3664/L.T. Case No. 92-
3143(25)/92-13054(25) (Consolidated), with funding from Account 001-
106-514-312 entitled General Legal Expenses.
REMOVED FOR DISCUSSION. (See Page 6 for final action)
Comm. Schreiber MOVED to REMOVE for discussion, SECONDED by Comm.
Machek.
VOTE:
ALL VOTED AYE
8. MOTI N TO ADQPT Temp. R so. #7269 regarding selection of a health
insurance provider for City employees (RFP 95-09).
TABLED
City Manager Noe recommended Temp. Reso. #7269 by Tabled.
Comm. Schreiber MOVED to TABLE, SECONDED by Comm. Machek.
VOTE:
ALL VOTED AYE
City Commission Regular Meeting Revised 1/10/96/pp
11 /22/95 Item #10
Page 4
INTRODUCTION
1. PRESENTATION by Mayor Abramowitz of Certificates of Appreciation to
University Hospital for their donation and administration of free flu shots to
Tamarac residents, and to Jim Cruickshank, CEO, University Hospital, and to
Cindy Reilly Jenkins, R.N., Marketing Director, Marge Leeder, Chief Nursing
Officer, Sue Bowers, R.N., Maureen Luebbers, R.N., and Michelle Stark, R.N.,
for their dedicated efforts in the administration of these flu shots to the residents.
Mayor Abramowitz presented the Certificates to Jim Cruickshank, Cindy Reilly Jenkins,
Marge Leeder, Sue Bowers and Maureen Luebbers. Michelle Stark was not present
and her Certificate was given to Mr. Cruickshank.
PUBLIC PARTICIPATION
2. 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.
Zeke Feldman, resident of Section 10, voiced concerns regarding Item 3.i.
CONSENT AGENDA
3. Items listed under Consent Agenda, Item 3, 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 ADOPT Temp_Reso #7261 authorizing the appropriate City
officials to accept a 20-foot wide Lake Maintenance Easement on Lots 2
through 35 of the BROOKSIDE COVE (a/k/a MCNAB ROAD
SUBDIVISION) project for the maintenance of the adjacent City lake and
canal facilities.
REMOVED on Page 1 then APPROVED-RESOLUTION-R-95-272
1
City Commission Regular Meeting Revised 1/10/96/pp
11 /22/95 Item #10
Page 5
After discussion, Comm. Machek MOVED to APPROVE, SECONDED by Comm.
Schreiber.
VOTE: ALL VOTED AYE
b. MOTION TO ADOPT Temp. R . #7099 authorizing the appropriate City
officials to execute an Interlocal Agreement with Broward County to share
the resource burden of the system -wide National Pollutant Discharge
Elimination System (N.P.D.E.S.) Permit and grant Broward County the
legal authority to monitor discharges to separate storm sewer systems to
be performed by the Broward County Department of Natural Resource
Protection (B.C.D.N.R.P.).
REMOVED on Page 1 then APPROVED-RESOLUTION-R-95-273
After discussion, Comm. Machek MOVED APPROVAL, SECONDED by Comm.
Mishkin,
VOTE: ALL VOTED AYE
d. 1. MOTION TO ADOPT Ten3p. Reso. #7259 authorizing
deannexation of the NW 44 STREET RIGHT-OF-WAY
between NW 64 Avenue and Rock Island Road and
endorsing the City of Lauderhill's special act request to the
Broward County Legislative Delegation to annex and receive
the ownership and maintenance of this right-of-way.
REMOVED on Page 2 then TABLED
After discussion, Comm. Schreiber MOVED to TABLE, SECONDED by Comm.
Machek.
VOTE:
ALL VOTED AYE
City Commission Regular Meeting Revised 1/10/96/pp
11 /22/95 Item #10
Page 6
2. MOTIQN TO ADOPT Temp. Reso. #7275 authorizing the
appropriate City officials to execute a Tamarac Utilities West
Water and Sewer Utility Easement with the City of Lauderhill
for the NW 44 STREET 12-INCH WATER MAIN required for
installing, maintaining and operating water and sewer utilities
and infrastructures. The easements are located on a portion
of the north side of NW 44 Street between NW 64 Avenue
and Rock Island Road.
REMOVED on Page 2 then TABLED
After discussion, Comm. Schreiber MOVED to TABLE, SECONDED by Comm.
Machek.
VOTE: ALL VOTED AYE
g. MOTION TO ADQPT Tema Res!,, #7236 authorizing the installation of a
500 gallon convault diesel tank and removal of the existing tank at Fire
Station #2 by Lutz Petroleum Equipment Installations, Inc., utilizing the
Palm Beach County School Board Bid at a total cost of $26,775 with
funding from Account 01-888-539-61 D entitled Diesel Tank Conversion.
REMOVED on Page 3 then APPROVED-RESOLUTION-R-95-277
After discussion, Comm. Schreiber MOVED APPROVAL, SECONDED by Comm.
Machek,
VOTE: ALL VOTED AYE
MOTI N TO A„�„Temp. Reso #7258 authorizing payment of legal
expenses in the amount of $21,793.80 related to the appeal of Glasser,
et al, vs. City of Tamarac, et al, (Case No. 93-3664/L.T. Case No. 92-
3143(25)/92-13054(25) (Consolidated), with funding from Account 001-
106-514-312 entitled General Legal Expenses.
REMOVED on Page 3 then APPROVED-RESOLUTION-11-95-279
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City Commission Regular Meeting Revised 1/10/96/pp
11 /22/95 Item #10
Page 7
After discussion, Comm. Machek MOVED APPROVAL, SECONDED by Comm.
Mishkin.
VOTE:
Comm. Mishkin AYE
Comm. Machek AYE
Comm. Schreiber NAY
Mayor Abramowitz AYE
C. MOTION TO ADOPT Temp. Reso. #7266 authorizing the purchase of
NEC micro -computers from Government Computer Sales, Incorporated,
utilizing State of Florida Bid 250-040-96-1 with funding budgeted under
various department accounts object code 645 entitled Computer
Hardware at an estimated cost of $51,000.
APPROVE D-RESOLUTION-R-95-274
e. MOTION TO ADOPT Temp. Reso. #72662 awarding Bid 95-16 to Cues,
Incorporated, for the total amount of $11,155 ($10,100 with an optional
video titler system for $1,055) for the portable video inspection system
with funding from Account 425-367-535-643 entitled Machinery and
Equipment.
APPROVED-RESOLUTION-R-95-275
f. MOTION TO ADOPT Temp. Reso. #7252 authorizing the appropriate City
officials to approve a monthly rate increase from $.33 to $.36 per $1,000
of coverage the City pays for life insurance from Metropolitan Life
Insurance Company for City of Tamarac employees effective December
1, 1995.
APPROVED-RESOLUTION-R-95-276
h. MOTION TO ADOPT Temp. Reso. #7263 authorizing the appropriate City
officials to execute an addendum to the October 1, 1993 contract with
Alpha Temporary Services for a one-year renewal to provide school
crossing guard services within the City with funding from Account 001-
220-521-340 entitled Police Services, Other Contractual Services at a
total cost of $50,000.
APPROVED-RESOLUTION-R-95-278
City Commission Regular Meeting Revised 1/10/96/pp
11 /22/95 Item #10
Page 8
Comm. Machek MOVED APPROVAL of Consent Agenda Items 3.c., 3.e., 3.f. and 3.h.,
SECONDED by Comm. Mishkin.
VOTE: ALL VOTED AYE
END QF CONSENT AGENDA
-QUASI-JUDICIAL HEARINGS
5. (QUASI-JUDICIAL - MOTI_QN TO ADOPT Temp. Reso. #7268 approving a
revised site plan to add a townhouse -type product where zero lot line, single
family homes and quadplexes had previously been approved for the PLUM
BAY PHASE 4 AND PLUM HARBOR PHASES 3 AND 4 projects located on
the northeast corner of Nob Hill Road and Commercial Boulevard. Petition 24-
SP-95.
APPROVED-RESOLUTION-R-95-280
City Attorney Kraft read Temp. Reso. #7268 by Title.
Susan Prillaman, representing Pulte Homes, waived her Quasi -Judicial rights.
Jeffrey Miller, Director of Community Development, read the Findings of Fact and
recommended Approval.
Discussion was held on the wall separating the two projects.
Tape 2
Mayor Abramowitz opened the Public Hearing.
Dr. Arthur Segal and Scott Falk, residents of Plum Bay, commented on the buffer.
Comm. Machek MOVED APPROVAL, SECONDED by Comm. Schreiber.
VOTE:
ALL VOTED AYE
u
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City Commission Regular Meeting Revised 1/10/96/pp
11 /22/95 Item #10
Page 9
PUBLIC HEARING - 10:00 A.M.
4. P LIC HEARING - MOTION T9 ADOPT Temp. Ord. #1740 on second reading
amending Chapter 6 of the Code pertaining to purchasing procedures to provide
for a method by which a competitive sealed proposal (requests for proposals)
may be used as an alternative to requests for bids.
APPROVED-ORDINANCE-0-95-16
City Attorney Kraft read Temp. Ord. #1740 by Title.
Comm. Schreiber MOVED APPROVAL, SECONDED by Comm. Machek.
Mayor Abramowitz opened and closed the Public Hearing with no discussion.
VOTE: ALL VOTED AYE
QUASI-JUDICIAL HEARINGS
6. QUASI-JUDICIAL - MOT TO ADOPT Temp. R # 2 4 approving a site
plan for the construction of a 145-unit business motel, HOMESTEAD
VILLAGE, located one half block east of State Road 7 on the north side of
Commercial Boulevard. Petition 30-SP-95.
APPROVED-RESOLUTION-R-95-281
City Attorney Kraft read Temp. Reso. #7264 by Title.
Comm. Schreiber MOVED APPROVAL, SECONDED by Comm. Mishkin.
Joseph Handley, Architect, and Peter Jobson, representing Homestead Village, waived
their Quasi -Judicial rights.
Mr. Miller read the Findings of Fact and recommended Approval.
Mayor Abramowitz opened and closed the Public Hearing with no discussion.
VOTE:
ALL VOTED AYE
City Commission Regular Meeting Revised 1/10/96/pp
11 /22/95 Item #10
Page 10
7. a. A UDICIAL - MQI-IQN TO ADOPT Temp. R o. #7265
approving a final plat for the SHANGRI-LA project located on the south
side of Southgate Boulevard between University Drive and NW 88
Avenue. Case 3-P-95.
APPROVED-RESOLUTION-R-95-282
City Attorney Kraft read Temp. Reso. #7265 by Title.
Comm. Machek MOVED APPROVAL, SECONDED by Comm. Mishkin.
Sam Gasperoni, representing Gasperoni Real Estate, and Louis Barrera, Architect,
waived their Quasi -Judicial rights.
Mr. Miller read the Findings of Fact and recommended Approval.
Mayor Abramowitz opened and closed the Public Hearing with no response.
VOTE: ALL VOTED AYE
b.QUASI-JUDICIAL - MOTION TO ADOPT Tema. Reso. #7267
approving a site plan for the construction of forty (40) attached
villas/townhouses for SHANGRI-LA AT WOODMONT located on the south
side of Southgate Boulevard between University Drive and NW 88
Avenue. Petition 11-SP-95.
APPROVED-RESOLUTION-R-95-283
City Attorney Kraft read Temp. Reso. #7267 by Title.
Comm. Schreiber MOVED APPROVAL, SECONDED by Comm. Machek,
Sam Gasperoni, representing Gasperoni Real Estate, and Louis Barrera, Architect,
waived their Quasi -Judicial rights.
Mr. Miller read the Findings of Fact and recommended Approval.
Mayor Abramowitz opened and closed the Public Hearing with no discussion.
VOTE: ALL VOTED AYE
END OF QUASI-JUDICIAL HEARINGS
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City Commission Regular Meeting Revised 1/10/96/pp
11 /22/95 Item #10
Page 11
9. MQ JON IQ.ADOPT Temp. Ord. #1739 on first reading amending Section 10-
186 of the Code entitled Private Accessways designating the Chief Building
Official responsible for issuing permits for construction or expansion of private
driveways and inspection of such construction.
APPROVED. Second Reading and Public Hearing scheduled for
Wednesday, December 13, 1995, at or after 7:30 P.M.
City Attorney Kraft read Temp. Ord. #1739 by Title.
Comm. Schreiber MOVED APPROVAL, SECONDED by Comm. Mishkin.
Mayor Abramowitz requested a recess at 10:17 a.m. and the meeting reconvened at
10:23 a.m. with everyone in attendance.
Gordon Sparks, City Engineer, recommended Approval.
Tape 3
Mayor Abramowitz opened and closed the Public Hearing with no discussion.
VOTE:
ALL VOTED AYE
10. MOTION TO ADOPT .Temp, -Rest,„#7272 appointing a City Commissioner for
District 1 to complete the term expiring on March 19, 1996, pursuant to Section
4.05 of the Charter.
APPROVED-RESOLUTION-R-95-284
City Attorney Kraft read Temp. Reso. #7272 by Title.
Comm. Schreiber MOVED APPROVAL, SECONDED by Comm. Machek.
The Commissioners Nominated the following:
Comm. Machek
Comm. Mishkin
Comm. Schreiber
Mayor Abramowitz
John E. McKaye
John E. McKaye
Susan Levi Wallach
John E. McKaye
City Commission Regular Meeting Revised 1/10/96/pp
11 /22/95 Item #10
Page 12
Comm. Machek MOVED to APPROVE John E. McKaye as Commissioner for District 1
with term to expire March 19, 1996, SECONDED by Comm. Mishkin.
VOTE: ALL VOTED AYE
Discussion followed on the Swearing -In Ceremony for John McKaye and City Manager
Noe suggested Monday, December 4, 1995.
REPORTS
11. City Commission
Comm. Machek - noted her approval of John McKaye to fill the District 1 vacancy,
reminded everyone about the Turkey Trot on Thanksgiving Day and wished everyone a
happy and safe holiday.
Comm. Schreiber - voiced concern about Plum Bay/Plum Harbor residents and wished
everyone a healthy and safe holiday.
Comm. Mishkin - wished everyone a happy, safe and healthy holiday.
Mayor Abramowitz - wished everyone a happy holiday.
12. City AttornU
City Attorney Kraft - No Report
13. City Manager
City Manager Noe advised that the sign was up at Tamarac Commerce Park, the City
received a Class I Certification from Broward County and effective October 1, 1996,
Broward County returned over $69,000 for recycling. He said he hoped construction
would start'within three months on the roller hockey rink and he wished everyone a safe
and happy holiday.
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City Commission Regular Meeting
11 /22/95
Page 13
Revised 1/10/96/pp
Item #10
Mayor Abramowitz referenced funding for the roller hockey rink and boccie ball courts,
discussed tipping fees with regard to recycling and wished everyone a happy
Thanksgiving Holiday. With no further discussion, he adjourned the meeting at 10:45
a.m.
Carol A. Evans, CIVIC
City Clerk
CITY of T.AB ARA
AT MEETING OF o7 ��
FIRST CLASS MAIL
40 7525 Northwest 88 Avenue
Tamarac, FL 33321-2401
TAM��
FOR% o
CITY OF TAMARAC
• REGULAR CITY COMMISSION MEETING
WEDNESDAY, NOVEMBER 22, 1995
CALL TO ORDER: 9:00 A.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
PRESENTATIQN by Mayor Abramowitz of Certificates of Appreciation to
University Hospital for their donation and administration of free flu shots to
Tamarac residents, and to Jim Cruickshank, CEO, University Hospital, and
to Cindy Reilly Jenkins, R.N., Marketing Director, Marge Leeder, Chief
Nursing Officer, Sue Bowers, R.N., Maureen Luebbers, R.N., and Michelle
Stark, R.N., for their dedicated efforts in the administration of these flu
shots to the residents.
is 11 /22/95
r
L.
E!QBLIC PARTICIPATION
2. 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.
CONSENT AGENDA
3. Items listed under Consent Agenda, Item 3, 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 ADOPT Temp. Reso, #72§1 authorizing the
appropriate City officials to accept a 20-foot wide Lake Maintenance
Easement on Lots 2 through 35 of the BROOKSIDE COVE (a/k/a
MCNAB ROAD SUBDIVISION) project for the maintenance of the
adjacent City lake and canal facilities.
b. MOTION TO ADOPT Temp. Reso. #7099 authorizing the
appropriate City officials to execute an Interlocal Agreement with
Broward County to share the resource burden of the system -wide
National Pollutant Discharge Elimination System (N.P.D.E.S.)
Permit and grant Broward County the legal authority to monitor
discharges to separate storm sewer systems to be performed by the
Broward County Department of Natural Resource Protection
(B.C.D.N.R.P.).
c. MOTION TO ADOPT Temp. Reso. #7266 authorizing the purchase
of NEC micro -computers from Government Computer Sales,
Incorporated, utilizing State of Florida Bid 250-040-96-1 with funding
budgeted under various department accounts object code 645
entitled Computer Hardware at an estimated cost of $51,000.
i 11 /22/95
2
d. 1. MOTION TO ADOPT Temp. Reso. #7259 authorizing
. deannexation of the NW 44 STREET RIGHT-OF-WAY
between NW 64 Avenue and Rock Island Road and
endorsing the City of Lauderhill's special act request to the
Broward County Legislative Delegation to annex and receive
the ownership and maintenance of this right-of-way.
2. MOTION TO ADOPT Temp. Reso,#7275 authorizing the
appropriate City officials to execute a Tamarac Utilities West
Water and Sewer Utility Easement with the City of Lauderhill
for the NW 44 STREET 12-INCH WATER MAIN required for
installing, maintaining and operating water and sewer utilities
and infrastructures. The easements are located on a portion
of the north side of NW 44 Street between NW 64 Avenue
and Rock Island Road.
e. MOTION TO ADOPT Temp. Reso. #7262 awarding Bid 95-16 to
Cues, Incorporated, for the total amount of $11,155 ($10,100 with
an optional video titler system for $1,055) for the portable video
inspection system with funding from Account 425-367-535-643
entitled Machinery and Equipment.
• f. MOTION TO ADOPT Temp. Res4. #7252 authorizing the
appropriate City officials to approve a monthly rate increase from
$.33 to $.36 per $1,000 of coverage the City pays for life insurance
from Metropolitan Life Insurance Company for City of Tamarac
employees effective December 1, 1995.
g. MOTION TQ ADOPT Temp. Reso. #7236 authorizing the
installation of a 500 gallon convault diesel tank and removal of the
existing tank at Fire Station #2 by Lutz Petroleum Equipment
Installations, Inc., utilizing the Palm Beach County School Board Bid
at a total cost of $26,775 with funding from Account
00 1 -888-539-61 D entitled Diesel Tank Conversion.
h. MOTION TQ ADOPT Tem . Reso. #7263 authorizing the
appropriate City officials to execute an addendum to the October 1,
1993 contract with Alpha Temporary Services for a one-year
renewal to provide school crossing guard services within the City
with funding from Account 001-220-521-340 entitled Police
Services, Other Contractual Services at a total cost of $50,000.
11 /22/95
3
. i. MOTION TO ADOPT Temp. Reso. #72§8 authorizing payment of
legal expenses in the amount of $21,793.80 related to the appeal of
Glasser, et al, vs. City of Tamarac, et al, (Case No. 93-3664/L.T.
Case No. 92-3143(25)/92-13054(25) (Consolidated), with funding
from Account 001-106-514-312 entitled General Legal Expenses.
END OF CONSENT AGENDA
--------------------------------
PUBLIC HEARING -10:00 A.M.
4. PUBLIC HEARING - MOTION TO ADOPT Temp. Ord. #1740 on second
reading amending Chapter 6 of the Code pertaining to purchasing
procedures to provide for a method by which a competitive sealed proposal
(requests for proposals) may be used as an alternative to requests for bids.
-------------------------------
QUASI-JUDICIAL HEARINGS
5. QUASI-JUDICIAL - MOTION TO ADOPT Temp. Reso. #7268 approving a
revised site plan to add a townhouse -type product where zero lot line,
single family homes and quadplexes had previously been approved for the
PLUM BAY PHASE 4 AND PLUM HARBOR PHASES 3 AND 4 projects
located on the northeast corner of Nob Hill Road and Commercial
Boulevard. Petition 24-SP-95.
6.QUASI-JUDICIAL - MOTION TO ADOPT Temp. Reso. #7264 approving a
site plan for the construction of a 145-unit business motel, HOMESTEAD
VILLAGE, located one half block east of State Road 7 on the north side of
Commercial Boulevard. Petition 30-SP-95.
7. a. U I- DICIAL - MOTION TO ADOPT Temp. Reso. #7265
approving a final plat for the SHANGRI-LA project located on the
south side of Southgate Boulevard between University Drive and
NW 88 Avenue. Case 3-P-95.
b. QUASI-JUDICIAL - MOTION TO ADOPT Temp. Re§Q. #7267
approving a site plan for the construction of forty (40) attached
villas/townhouses for SHANGRI-LA AT WOODMONT located on
the south side of Southgate Boulevard between University Drive and
NW 88 Avenue. Petition 11-SP-95.
11 /22/95
4
*REVISED 11/21/95
8. MOTION TO ADOPT Temp. Reso.-#7269 regarding selection of a health
insurance provider for City employees (RFP 95-09).
9. MOTION TO ADOPT -Temp. rd. #1739 on first reading amending Section
10-186 of the Code entitled Private Accessways designating the Chief
Building Official responsible for issuing permits for construction or
expansion of private driveways and inspection of such construction.
*10. MOTION TO ADOPT Temp. R # 72 appointing a City Commissioner
for District 1 to complete the term expiring on March 19, 1996, pursuant to
Section 4.05 of the Charter.
I-a-420 �
*11. City Commission
*12. City me
*13. City Manager
Investment Report for October, 1995
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, CMC
City Clerk
11 /22/95
5