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HomeMy WebLinkAbout2004-07-14 - City Commission Regular Meeting Agenda (3)7525 Northwest 88 Avenue Tamarac, FL 33321-2401 FIRST CLASS MAIL CITY OF TAMARAC REGULAR CITY COMMISSION MEETING CITY HALL CHAMBERS WEDNESDAY JULY 14, 2004 CALL TO ORDER: 7:00 P.M. ROLL CALL: PLEDGE OF ALLEGIANCE: Commissioner Karen L. Roberts INTRODUCTION 1. PROCLAMATIONS AND PRESENTATIONS: a. Presentation by Mayor Schreiber of a proclamation recognizing August 16-20, 2004 as Florida Water, Wastewater, and Systems Operators Week in the City of Tamarac. b. Presentation by Mayor Schreiber of Certificates of Appreciation to members of the Emergency Medical Services (EMS) Committee: Ronald B. Barish Nathan Feder J. Leilani Kicklighter Marvin T. Seidel Harold Steiner 2. City Commission 3. City Attorney 4. City Manager RFPOPTS July 14, 2004 1 PUBLIC PARTICIPATION 5. 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. 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. I `�C+ I. 1T 6. Motion to adopt items 6(a) through 6(q). 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, in accordance with Resolution 2003-15, Sec. 4.5, the item(s) will be removed from the Consent Agenda and will be considered separately. a. APPROVE the minutes of the June 21, 2004 Special City Commission meeting. b. APPROVE the minutes of the June 23, 2004 Regular City Commission meeting. C. CAPITAL IMPROVEMENT PLAN POLICY: (TR10475) Adopting and implementing a Capital Improvement Plan Policy. d. FIRE RESCUE ASSESSMENTS: (TR10488) Relating to the provision of fire rescue services, facilities and programs in the City of Tamarac, Florida, establishing the estimated assessment rate for fire rescue assessments for the fiscal year beginning October 1, 2004; directing the preparation of an assessment roll; authorizing a public hearing and directing the provision of notice thereof. July 14, 2004 2 e. PROPOSED MILLAGE RATE FOR FY05: (TR10470) Authorizing the City Manager to send a proposed millage rate of 5.9999 mills to the property appraiser for fiscal year 2005 and setting September 8th, 2004 at 5:30 p.m. at the Tamarac Commission Chambers, 7525 N.W. 88th Avenue, Tamarac, Florida as the date, time and place for the first public budget hearing; setting September 22nd, 2004 at 5:30 p.m. at the Tamarac Commission Chambers, 7525 N.W. 88th Avenue, Tamarac, Florida as the date, time, and place for the second public budget hearing. f. AGREEMENT WITH ILER PLANNING GROUP_, INC. FOR MAIN_ STREET OVERLAY DISTRLC.T. PHAS,E II: (TR10478) Awarding LOI-04 -04L and executing an agreement between the City of Tamarac and Iler Planning Group, Inc. for a sum not to exceed Seventy -Five Thousand Dollars ($75,000.00) for the Tamarac 57th Street/Main Street Overlay District Project (Case No. 13-MI-04). g. RIGHT-OF-WAY DEED FOR CERTAIN PRIVATE ROADS: (TR10489) Accepting a right-of-way deed from Pulte Home Corporation for the remainder of North Plum Bay Parkway and all of South Plum Bay Parkway, Red Heart Lane, South Grand Duke Circle and Grand Duke Circle; authorizing and directing the City Clerk to record said document in the public records of Broward County. h. UPDATING COLOR PALETTE FOR WOODLANDS OVERLAY DISTRICT: (TR10491) Approving the addition of the color white (#OW21) to the Woodlands Color Palette, pursuant to Chapter 24 entitled "Zoning", Article X entitled "Woodlands Overlay Zoning District", Section 24-807 entitled "Exterior Colors For Single Family Residences (base building colors, accent colors and trim colors)". WATER AND SEWER DEVELOPER'S AGREEMENT — RIVERSIDE TOWNHOMES PROJECT: (TR10482) Executing a Water and Sewer Developer's Agreement with Riverside Townhomes, Inc., for the Riverside Townhomes Project, located on the west side of Pine Island Road approximately one half mile north of Commercial Boulevard requiring 32 ERC's for water and 32 ERC's for sewer; requiring the payment of $102,400.00 in CIAC fees; authorizing and directing the City Clerk to record said agreement in the public records of Broward County. BLANKET PUBLIC SAFETY INGRESS/EGRESS EASEMENT — RIVERSIDE TOWNHOMES: (TR10485) Executing a Blanket Public Safety Ingress/Egress Easement with Riverside Townhomes, Inc., for the Riverside Townhomes Project, located on the west side of Pine Island Road approximately one half mile north of Commercial Boulevard, to provide proper access to the property for municipal services such as utility, canal, fire and police protection, emergency and other public safety services; authorizing and directing the City Clerk to record said document in the public records of Broward County. July 14, 2004 3 k. BID AWARD AND AGREEMENT FOR 2 MILLION GALLON WATER STORAGE TANK AND WATER TREATMENT PLANT IMPROVEMENTS: (TR10483) Awarding Bid No. 04-17B to Globetec Construction, LLC, and executing an agreement between the City of Tamarac and Globetec Construction, LLC, for an amount of $2,447,000.00 for the 2 MG Water Storage Tank and Water Treatment Plant Improvements Project; approving funding for this project from the appropriate 2004 Revenue Bond account; authorizing the appropriate City Officials to administer the contract. PROSPECT ROAD LANDSCAPING IMPROVEMENT PROGRAM: (TR10495) Approving the Prospect Road Landscaping Improvement Program; awarding Bid No. 04-20B to Green Acres Ln Service, Inc.; authorizing the appropriate City officials to execute an agreement with Green Acres Ln Service, Inc.; authorizing an expenditure in an amount not to exceed $479,817.69, which represents a contract award of $436,197.90 and a project contingency of $43,619.79, authorizing the City Manager to make necessary additions, deletions, or revisions to the Prospect Road landscaping improvements pursuant to Section 6-156 of the Code of the City of Tamarac, Florida; authorizing budgetary transfers as necessary for proper accounting purposes. M. LEASE AGREEMENT WITH SPECTRUM PARK I J.V.: (TR10493) Executing a lease agreement for five years with three automatic five-year renewals at a monthly rent of $150.00, with Spectrum Park I, J.V., where the City's 800 megahertz radio antenna and related equipment is located for the provision of efficient telecommunications throughout the City. n. MAINTENANCE MEMORANDUM OF AGREEMENT — FDOT: (TR10479) Executing a District Four Maintenance Memorandum of Agreement between the State of Florida Department of Transportation (FDOT) and the City of Tamarac for right-of-way landscaping on Commercial Boulevard between University Drive and Prospect Road. o. WATER AND SEWER DEVELOPER'S AGREEMENT — WESTPOINT INDUSTRIAL II PROJECT: (TR10473) Executing a Water and Sewer Developer's Agreement with Butters Construction & Development, Inc., and Westpoint Industrial II, T.I.C., for the Westpoint Industrial II Project, located on the northwest corner of State Street and Madison Avenue, requiring 10 ERC's for water and 10 ERC's for sewer; requiring the payment of $32,000.00 in CIAC fees; authorizing and directing the City Clerk to record said agreement in the public records of Broward County. P. SEVENTH EIGHTH AND NINTH AMENDMENTS TO INTERLOCAL AGREEMENT WITH BROWARD COUNTY — SOLID WASTE DISPOSAL: (TR10490) Executing the seventh, eighth, and ninth amendments to the Interlocal Agreement with Broward County for Solid Waste Disposal. July 14, 2004 4 q. SUPPORTING THE FLORIDA LEAGUE OF CITIES' OPPOSITION TO PROPOSED AMENDMENT RE: HOMESTEAD EXEMPTION: (TR10497) Supporting the Florida League of Cities' opposition to a proposed amendment to the Florida Constitution that would raise the Florida Homestead Exemption to $50,000; directing the City Clerk to send a copy of this Resolution to the Florida League of Cities. END OF CONSENT AGENDA REGULAR AGENDA ORDINANCE- FIRST READING 7. AMENDING CHAPTER 14 OF THE TAMARAC CODE — MOTOR VEHICLES AND TRAFFIC: (T02053) Motion to adopt Ordinance on first reading amending Tamarac Code, Chapter 14, "Motor Vehicles and Traffic", by creating Article IV, "Commercial Vehicle Weight and Load Restrictions", in accordance with Chapter 316, Florida Statutes, by providing regulations on wheel and axle load and vehicle weights for certain vehicles operating on City Roadways; providing for enforcement, inspection, penalties and appeal; providing for codification. PUBLIC HEARINGS 7:00 P.M. OR THEREAFTER ORDINANCES - SECOND READINGS 8. AMENDING CHAPTER 16 OF THE TAMARAC CODE — FIREFIGHTER PENSION PLAN: (T02052) Motion to adopt Ordinance on second reading amending Chapter 16, Pensions and Retirement, Article V. "Firefighters — Declaration of Trust" providing for eligibility to serve as a trustee; amending Chapter 16, Pensions and Retirement, Article VI "Firefighter Pension Plan" providing for definitions; providing for the purchase of credited service for military and firefighter service prior to employment by the City of Tamarac; establishing a Deferred Retirement Option Program (DROP); providing for a cost of living adjustment for certain participants; providing for codification. APPROVED ON FIRST READING JUNE 23, 2004 9. AMENDING SECTION 12-39 OF THE CODE — LICENSE AND BUSINESS REGULATIONS: (T02051) Motion to adopt Ordinance on second reading amending Chapter 12, "License and Business Regulations", of the Code of Ordinances of the City of Tamarac, Florida, by amending Article II, "Occupational Licenses", by amending Section 12-39, "Amount of Fee" to conform with Chapter 205, Florida Statutes; modifying occupational license fees and classifications and establishing equity between license fees and establishing additional license classifications and fees (Case No. 14-Z-04); providing for codification. APPROVED ON FIRST READING JUNE 23, 2004 July 14, 2004 5 10. AMENDMENTS TO THE TRANSPORATION ELEMENT OF THE COMPREHENSIVE PLAN: (TO1948) Motion to adopt Ordinance on second reading adopting amendments to the Transportation Element of the City of Tamarac Comprehensive Plan in accordance with Chapter 163, Subsection 163.3187 of the Florida Statutes concerning text amendments addressing the requirements of Chapter 163.3177(6)(j). APPROVED ON FIRST READING SEPTEMBER 26, 2001 QUASI-JUDICIAL HEARINGS 11. SPECIAL EXCEPTION — CONJA'S TASTE & CARIB FOOD MART INC.: (TR10480) Motion to approve Resolution granting a Special Exception to allow the operation of a convenience store with take-out deli within a B-2 (Planned Community Business District) zoning category to Conja's Taste & Carib Food Mart, Inc. located at 5337 North State Road 7 (Commercial Plaza), specifically All of the "Commercial Plaza" Plat, according to the Plat thereof as recorded in Plat Book 82, Page 50 of the Public Records of Broward County, Florida (Case No. 16-Z-04); providing for conditions of approval. 12. AMENDING PRIOR ZONING — TRACT 1 OF "FORT LAUDERDALE TRUCK FARMS SUBDIVISION" PLAT: (TO2050) Motion to adopt Ordinance on second reading amending prior zoning of certain real estate property (aka: Fort Lauderdale Truck Farms Subdivision Plat) from B-5 (Limited Business District) to S-1 (Recreational District) lands commonly known as a portion of a parcel of land described in Official Records Book 9900, Page 278 of the Public Records of Broward County that lies within Tract 1 of the "Fort Lauderdale Truck Farms Subdivision" Plat of Section 8, Township 49 South, Range 41 East, as recorded in Plat Book 4, Page 31 of the Public Records of Broward County, Florida, located on the southwest corner of McNab Road and Pine Island Road (Case No. 13-Z-04); providing for amendment of the official zoning map to reflect such change. APPROVED ON FIRST READING JUNE 23, 2004 13. DEVELOPMENT ORDER AND NEW DEVELOPMENT SITE PLAN — TAMARAC COMMONS PARK PROJECT: (TR10481) Motion to approve Resolution issuing Development Order No. 329 and granting New Development Site Plan approval of Tamarac Commons Park to allow the development of a passive park including three (3) benches, landscaping, sidewalks and an "Art In The Park" project, along with a Parking Waiver of three (3) required parking spaces pursuant to the City of Tamarac Code of Ordinances, located at the southwest corner of McNab Road and Pine Island Road, specifically a portion of a parcel of land described in Official Records Book 9900, Page 278 of the Public Records of Broward County that lies within Tract 1 of the "Fort Lauderdale Truck Farms Subdivision" Plat of Section 8, Township 49 South, Range 41 East, as recorded in Plat Book 4, Page 31 of the Public Records of Broward County, Florida (Case No. 15-SP-04); providing for conditions of approval. July 14, 2004 6 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 July 14, 2004 7 7525 Northwest 88 Avenue Tamarac, FL 33321-2401 FIRST CLASS MAIL CITY OF TAMARAC REGULAR CITY COMMISSION MEETING CITY HALL CHAMBERS WEDNESDAY JULY 14, 2004 CALL TO ORDER: 7:00 P.M. ROLL CALL: PLEDGE OF ALLEGIANCE: Commissioner Karen L. Roberts INTRODUCTION 1. PROCLAMATIONS AND PRESENTATIONS: a. Presentation by Mayor Schreiber of a proclamation recognizing August 16-20, 2004 as Florida Water, Wastewater, and Systems Operators Week in the City of Tamarac. b. Presentation by Mayor Schreiber of Certificates of Appreciation to members of the Emergency Medical Services (EMS) Committee: Ronald B. Barish Nathan Feder J. Leilani Kicklighter Marvin T. Seidel Harold Steiner 2. City Commission 3. City Attorney 4. City Manager RFPOPTS July 14, 2004 1 PUBLIC PARTICIPATION 5. 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. 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. I `�C+ I. 1T 6. Motion to adopt items 6(a) through 6(q). 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, in accordance with Resolution 2003-15, Sec. 4.5, the item(s) will be removed from the Consent Agenda and will be considered separately. a. APPROVE the minutes of the June 21, 2004 Special City Commission meeting. b. APPROVE the minutes of the June 23, 2004 Regular City Commission meeting. C. CAPITAL IMPROVEMENT PLAN POLICY: (TR10475) Adopting and implementing a Capital Improvement Plan Policy. d. FIRE RESCUE ASSESSMENTS: (TR10488) Relating to the provision of fire rescue services, facilities and programs in the City of Tamarac, Florida, establishing the estimated assessment rate for fire rescue assessments for the fiscal year beginning October 1, 2004; directing the preparation of an assessment roll; authorizing a public hearing and directing the provision of notice thereof. July 14, 2004 2 e. PROPOSED MILLAGE RATE FOR FY05: (TR10470) Authorizing the City Manager to send a proposed millage rate of 5.9999 mills to the property appraiser for fiscal year 2005 and setting September 8th, 2004 at 5:30 p.m. at the Tamarac Commission Chambers, 7525 N.W. 88th Avenue, Tamarac, Florida as the date, time and place for the first public budget hearing; setting September 22nd, 2004 at 5:30 p.m. at the Tamarac Commission Chambers, 7525 N.W. 88th Avenue, Tamarac, Florida as the date, time, and place for the second public budget hearing. f. AGREEMENT WITH ILER PLANNING GROUP_, INC. FOR MAIN_ STREET OVERLAY DISTRLC.T. PHAS,E II: (TR10478) Awarding LOI-04 -04L and executing an agreement between the City of Tamarac and Iler Planning Group, Inc. for a sum not to exceed Seventy -Five Thousand Dollars ($75,000.00) for the Tamarac 57th Street/Main Street Overlay District Project (Case No. 13-MI-04). g. RIGHT-OF-WAY DEED FOR CERTAIN PRIVATE ROADS: (TR10489) Accepting a right-of-way deed from Pulte Home Corporation for the remainder of North Plum Bay Parkway and all of South Plum Bay Parkway, Red Heart Lane, South Grand Duke Circle and Grand Duke Circle; authorizing and directing the City Clerk to record said document in the public records of Broward County. h. UPDATING COLOR PALETTE FOR WOODLANDS OVERLAY DISTRICT: (TR10491) Approving the addition of the color white (#OW21) to the Woodlands Color Palette, pursuant to Chapter 24 entitled "Zoning", Article X entitled "Woodlands Overlay Zoning District", Section 24-807 entitled "Exterior Colors For Single Family Residences (base building colors, accent colors and trim colors)". WATER AND SEWER DEVELOPER'S AGREEMENT — RIVERSIDE TOWNHOMES PROJECT: (TR10482) Executing a Water and Sewer Developer's Agreement with Riverside Townhomes, Inc., for the Riverside Townhomes Project, located on the west side of Pine Island Road approximately one half mile north of Commercial Boulevard requiring 32 ERC's for water and 32 ERC's for sewer; requiring the payment of $102,400.00 in CIAC fees; authorizing and directing the City Clerk to record said agreement in the public records of Broward County. BLANKET PUBLIC SAFETY INGRESS/EGRESS EASEMENT — RIVERSIDE TOWNHOMES: (TR10485) Executing a Blanket Public Safety Ingress/Egress Easement with Riverside Townhomes, Inc., for the Riverside Townhomes Project, located on the west side of Pine Island Road approximately one half mile north of Commercial Boulevard, to provide proper access to the property for municipal services such as utility, canal, fire and police protection, emergency and other public safety services; authorizing and directing the City Clerk to record said document in the public records of Broward County. July 14, 2004 3 k. BID AWARD AND AGREEMENT FOR 2 MILLION GALLON WATER STORAGE TANK AND WATER TREATMENT PLANT IMPROVEMENTS: (TR10483) Awarding Bid No. 04-17B to Globetec Construction, LLC, and executing an agreement between the City of Tamarac and Globetec Construction, LLC, for an amount of $2,447,000.00 for the 2 MG Water Storage Tank and Water Treatment Plant Improvements Project; approving funding for this project from the appropriate 2004 Revenue Bond account; authorizing the appropriate City Officials to administer the contract. PROSPECT ROAD LANDSCAPING IMPROVEMENT PROGRAM: (TR10495) Approving the Prospect Road Landscaping Improvement Program; awarding Bid No. 04-20B to Green Acres Ln Service, Inc.; authorizing the appropriate City officials to execute an agreement with Green Acres Ln Service, Inc.; authorizing an expenditure in an amount not to exceed $479,817.69, which represents a contract award of $436,197.90 and a project contingency of $43,619.79, authorizing the City Manager to make necessary additions, deletions, or revisions to the Prospect Road landscaping improvements pursuant to Section 6-156 of the Code of the City of Tamarac, Florida; authorizing budgetary transfers as necessary for proper accounting purposes. M. LEASE AGREEMENT WITH SPECTRUM PARK I J.V.: (TR10493) Executing a lease agreement for five years with three automatic five-year renewals at a monthly rent of $150.00, with Spectrum Park I, J.V., where the City's 800 megahertz radio antenna and related equipment is located for the provision of efficient telecommunications throughout the City. n. MAINTENANCE MEMORANDUM OF AGREEMENT — FDOT: (TR10479) Executing a District Four Maintenance Memorandum of Agreement between the State of Florida Department of Transportation (FDOT) and the City of Tamarac for right-of-way landscaping on Commercial Boulevard between University Drive and Prospect Road. o. WATER AND SEWER DEVELOPER'S AGREEMENT — WESTPOINT INDUSTRIAL II PROJECT: (TR10473) Executing a Water and Sewer Developer's Agreement with Butters Construction & Development, Inc., and Westpoint Industrial II, T.I.C., for the Westpoint Industrial II Project, located on the northwest corner of State Street and Madison Avenue, requiring 10 ERC's for water and 10 ERC's for sewer; requiring the payment of $32,000.00 in CIAC fees; authorizing and directing the City Clerk to record said agreement in the public records of Broward County. P. SEVENTH EIGHTH AND NINTH AMENDMENTS TO INTERLOCAL AGREEMENT WITH BROWARD COUNTY — SOLID WASTE DISPOSAL: (TR10490) Executing the seventh, eighth, and ninth amendments to the Interlocal Agreement with Broward County for Solid Waste Disposal. July 14, 2004 4 q. SUPPORTING THE FLORIDA LEAGUE OF CITIES' OPPOSITION TO PROPOSED AMENDMENT RE: HOMESTEAD EXEMPTION: (TR10497) Supporting the Florida League of Cities' opposition to a proposed amendment to the Florida Constitution that would raise the Florida Homestead Exemption to $50,000; directing the City Clerk to send a copy of this Resolution to the Florida League of Cities. END OF CONSENT AGENDA REGULAR AGENDA ORDINANCE- FIRST READING 7. AMENDING CHAPTER 14 OF THE TAMARAC CODE — MOTOR VEHICLES AND TRAFFIC: (T02053) Motion to adopt Ordinance on first reading amending Tamarac Code, Chapter 14, "Motor Vehicles and Traffic", by creating Article IV, "Commercial Vehicle Weight and Load Restrictions", in accordance with Chapter 316, Florida Statutes, by providing regulations on wheel and axle load and vehicle weights for certain vehicles operating on City Roadways; providing for enforcement, inspection, penalties and appeal; providing for codification. PUBLIC HEARINGS 7:00 P.M. OR THEREAFTER ORDINANCES - SECOND READINGS 8. AMENDING CHAPTER 16 OF THE TAMARAC CODE — FIREFIGHTER PENSION PLAN: (T02052) Motion to adopt Ordinance on second reading amending Chapter 16, Pensions and Retirement, Article V. "Firefighters — Declaration of Trust" providing for eligibility to serve as a trustee; amending Chapter 16, Pensions and Retirement, Article VI "Firefighter Pension Plan" providing for definitions; providing for the purchase of credited service for military and firefighter service prior to employment by the City of Tamarac; establishing a Deferred Retirement Option Program (DROP); providing for a cost of living adjustment for certain participants; providing for codification. APPROVED ON FIRST READING JUNE 23, 2004 9. AMENDING SECTION 12-39 OF THE CODE — LICENSE AND BUSINESS REGULATIONS: (T02051) Motion to adopt Ordinance on second reading amending Chapter 12, "License and Business Regulations", of the Code of Ordinances of the City of Tamarac, Florida, by amending Article II, "Occupational Licenses", by amending Section 12-39, "Amount of Fee" to conform with Chapter 205, Florida Statutes; modifying occupational license fees and classifications and establishing equity between license fees and establishing additional license classifications and fees (Case No. 14-Z-04); providing for codification. APPROVED ON FIRST READING JUNE 23, 2004 July 14, 2004 5 10. AMENDMENTS TO THE TRANSPORATION ELEMENT OF THE COMPREHENSIVE PLAN: (TO1948) Motion to adopt Ordinance on second reading adopting amendments to the Transportation Element of the City of Tamarac Comprehensive Plan in accordance with Chapter 163, Subsection 163.3187 of the Florida Statutes concerning text amendments addressing the requirements of Chapter 163.3177(6)(j). APPROVED ON FIRST READING SEPTEMBER 26, 2001 QUASI-JUDICIAL HEARINGS 11. SPECIAL EXCEPTION — CONJA'S TASTE & CARIB FOOD MART INC.: (TR10480) Motion to approve Resolution granting a Special Exception to allow the operation of a convenience store with take-out deli within a B-2 (Planned Community Business District) zoning category to Conja's Taste & Carib Food Mart, Inc. located at 5337 North State Road 7 (Commercial Plaza), specifically All of the "Commercial Plaza" Plat, according to the Plat thereof as recorded in Plat Book 82, Page 50 of the Public Records of Broward County, Florida (Case No. 16-Z-04); providing for conditions of approval. 12. AMENDING PRIOR ZONING — TRACT 1 OF "FORT LAUDERDALE TRUCK FARMS SUBDIVISION" PLAT: (TO2050) Motion to adopt Ordinance on second reading amending prior zoning of certain real estate property (aka: Fort Lauderdale Truck Farms Subdivision Plat) from B-5 (Limited Business District) to S-1 (Recreational District) lands commonly known as a portion of a parcel of land described in Official Records Book 9900, Page 278 of the Public Records of Broward County that lies within Tract 1 of the "Fort Lauderdale Truck Farms Subdivision" Plat of Section 8, Township 49 South, Range 41 East, as recorded in Plat Book 4, Page 31 of the Public Records of Broward County, Florida, located on the southwest corner of McNab Road and Pine Island Road (Case No. 13-Z-04); providing for amendment of the official zoning map to reflect such change. APPROVED ON FIRST READING JUNE 23, 2004 13. DEVELOPMENT ORDER AND NEW DEVELOPMENT SITE PLAN — TAMARAC COMMONS PARK PROJECT: (TR10481) Motion to approve Resolution issuing Development Order No. 329 and granting New Development Site Plan approval of Tamarac Commons Park to allow the development of a passive park including three (3) benches, landscaping, sidewalks and an "Art In The Park" project, along with a Parking Waiver of three (3) required parking spaces pursuant to the City of Tamarac Code of Ordinances, located at the southwest corner of McNab Road and Pine Island Road, specifically a portion of a parcel of land described in Official Records Book 9900, Page 278 of the Public Records of Broward County that lies within Tract 1 of the "Fort Lauderdale Truck Farms Subdivision" Plat of Section 8, Township 49 South, Range 41 East, as recorded in Plat Book 4, Page 31 of the Public Records of Broward County, Florida (Case No. 15-SP-04); providing for conditions of approval. July 14, 2004 6 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 July 14, 2004 7