HomeMy WebLinkAboutSummary R-98-46 thru R-98-74RESOLUTION NO. TITLE OR DESCRIPTION
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R-98-46 A RESOLUTION OF THE CITY COMMISSION OF''THE CITY OF
EFF DATE TAMARAC, FLORIDA, EXPRESSING ITS APPRECIATION TO THE
2/25/98 REDISTRICTING COMMITTEE FOR THEIR OUTSTANDING
8085 CONTRIBUTION; DISCHARGING THE REDISTRICTING COMMITTEE
IN CONFORMANCE WITH SECTION 6.03 OF THE CITY CHARTER;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY;
AND PROVIDING FOR AN EFFECTIVE DATE.
R-98-47 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
EFF DATE TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY
2/25/98 OFFICIALS TO EXECUTE AN AGREEMENT BETWEEN THE CITY
8136 OF TAMARAC AND FLORIDA MUNICIPAL INSURANCE TRUST
(FMIT) FOR A TWO (2) YEAR PREMIUM GUARANTEE;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY;
AND PROVIDING FOR AN EFFECTIVE DATE.
R-98-48 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
EFF DATE TAMARAC, FLORIDA, AUTHORIZING THE AWARD,.;OF BID NO.
2/25/98 98-07B TO.CERTIFIED SWEEPING, INC., IN AN AMOUNT
8113 NOT TO EXCEED $37,360 FOR STREET SWEEPING SERVICES;
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE
AN AGREEMENT WITH CERTIFIED SWEEPING, INC.,
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY;
AND PROVIDING FOR AN EFFECTIVE DATE.
R-98-49 A RESOLUTION OF THE CITY COMMISSION OFC.;THE CITY OF
EFF DATE TAMARAC, FLORIDA, AUTHORIZING OFFICIALS TO EXECUTE
2/25/98 AN AGREEMENT BETWEEN THE CITY OF TAMARAC AND
8066 MAINLANDS SECTION 6 CIVIC ASSOCIATION, INC., A
FLORIDA CORPORATION, FOR THE INSTALLATION AND
MAINTENANCE OF LANDSCAPING AND STRUCTURES AT THE
NW 50TH AVENUE ENTRANCEWAY TO MAINLANDS SECTION 6
SOUTH OF COMMERCIAL BOULEVARD; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
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RESOLUTION NO. TITLE OR DESCRIPTION
R-98-50 A RESOLUTION OF THE CITY COMMISSION OF THE TTTY OF
EFF DATE TAMARAC, FLORIDA, AUTHORIZING THE APPROPRAITE CITY
2/25/98 OFFICIALS TO ACCEPT AND EXECUTE A BLANKET PUBLIC
8035 SAFETY INGRESS/EGRESS EASEMENT WITH COLONY WEST
ASSOCIATES, LTD. FOR THE WALGREENS PROJECT LOCATED
ON THE SOUTHEAST CORNER OF MCNAB ROAD AND PINE ISLAND
ROAD TO PROVIDE PROPER ACCESS TO THE PROPERTY FOR
MUNICIPAL SERVICES; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-98-51
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
EFF DATE
TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE
2/25/98
CITY OFFICIALS TO ACCEPT AND EXECUTE A "TAMARAC
8036
WATER AND SEWER UTILITY EASEMENT" WITH COLONY WEST
ASSOCIATES, LTD. FOR THE WALGREENS PROJECT LOCATED
ON THE SOUTHEAST CORNER OF MCNAB RGAA';AND PINE ISLAND
ROAD TO ALLOW LEGAL ACCESS BY CITY UTILITY PERSONNEL
FOR INSTALLING, MAINTAINING, AND OPERATING THE WATER
DISTRIBUTION AND SEWAGE COLLECTION SYSTEM;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY;
AND PROVIDING FOR AN EFFECTIVE DATE.
R-98-52
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
EFF DATE
TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY
2/25/98
OFFICIALS TO ACCEPT AND EXECUTE A WATER AND SEWEER
8058
DEVELOPER'S AGREEMENT WITH COLONY WEST ASSOCIATES, LTD.
FOR THE WALGREENS PROJECT LOCATED ON THE SOUTHEAST
CORNER OF MCNAB ROAD AND PINE ISLAND ROAD FOR ONE
WATER AND SEWER BUILDING CONNECTION AND ONE IRRIGATION
CONNECTION REQUIRING 7.5 ERC'S FOR WATER AND 2.5 ERC'S
FOR SEWER; REQUIRING THE PAYMENT OF $12,912.50 IN
CIAO FEES; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
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RESOLUTION NO. TITLE OR DESCRIPTION
R-98-53
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
EFF DATE
TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY
2/25/98
OFFICIALS TO 1) APPROVE AN ASSIGNMENT OF THE WATER
8121
AND SEWER DEVELOPER'S AGREEMENT WITH LENNAR HOMES,
INC., FOR THE KINGS POINT COMMERCIAL PLAZA PROJECT
TO LEISURE COLONY MANAGEMENT CORPORATION, 2) APPROVE
AN ACCEPTANCE AND ACKNOWLEDGMENT OF AGREEMENT AND
CONSENT TO ASSIGNMENT EXECUTED BY LEISURE COLONY
MANAGEMENT CORPORATION! AND 3) APPROVE AND EXECUTE
AN ACKNOWLEDGMENT OF AGREEMENT AND CONSENT TO
ASSIGNMENT BETWEEN LENNAR HOMES, INC., AND LEISURE
COLONY MANAGEMENT CORPORATION FOR THE KINGS POINT
COMMERCIAL PLAZA PROJECT LOCATED ON THE SOUTHEAST
CORNER OF NOB HILL ROAD AND NW 77TH STREET;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY;
AND PROVIDING FOR AN EFFECTIVE DATE.
R-98-54
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
EFF DATE
TAMARAC, FLORIDA, AUTHORIZING BROWARD COUNTY DEPARTMENT
2/25/98
OF NATURAL RESOURCE PROTECTION (D.N.R.P.) TO MONITOR
8106
CERTAIN ROUTINE ACTIVITIES UNDER THE NATIONAL POLLUTANT
DISCHARGE ELIMINATION SYSTEM (N.P.D.E.S.) PERMIT;
AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE
AN INTERLOCAL AGREEMENT AMONG UNINCORPORATED BROWARD
COUNTY, THE CITY OF TAMARAC ET AL. AND FLORIDA
DEPARTMENT OF TRANSPORTATION; AUTHORIZING ANNUAL
EXPENDITURES OF $4,189.73, $4,399.21, $4,619.17 AND
$4,850.13 FOR THE YEARS 1997, 1998, 1999 AND 2000,
RESPECTIVELY FROM THE STORMWATER MANAGEMENT FUND;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY;
AND PROVIDING FOR AN EFFECTIVE DATE.
R-98-55 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
EFF DATE TAMARAC, FLORIDA, IN SUPPORT OF THE POMPANO STATE
2/25/98 FARMERS MARKET; PROVIDING FOR CONFLICTS; PROVIDING
8143 FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
RESOLUTION NO. TITLE OR DESCRIPTION
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R-98-56 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
EFF DATE TAMARAC, FLORIDA, APPROVING THE CITY MANAGER'S
2/25/98 APPOINTMENT OF CAROL GOLD AS CITY CLERK,
8149 EFFECTIVE MARCH 23, 1998; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-98-57 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
EFF DATE TAMARAC, FLORIDA, AMENDING THE TERMS OF EMPLOYMENT
2/25/98 FOR CITY MANAGER ROBERT S. NOE, JR., AS HAVE BEEN
8144 SET FORTH IN RESOLUTIONS NO. R-94-34 AND R-96-95;
PROVIDING FOR AN INCREASE IN SALARY; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
R-98-58
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
EFF DATE
TAMARAC, FLORIDA, APPROVING A REQUEST FROM THE
3/11/98
TAMARAC DAY COMMITTEE TO WAIVE ALL CITY FEES FOR
8160
TAMARAC DAY '98; PROVIDING FOR CONFLICTS; PROVIDING
FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-98-59
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
EFF DATE
TAMARAC, FLORIDA, APPROVING THE SUBMISSION OF THE
3/11/98
COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) APPLICATION,
8162
IN THE AMOUNT OF $300,000, TO THE COMMUNITY DEVELOPMENT
DIVISION OF BROWARD COUNTY AS AN URBAN COUNTY RECIPIENT
OF FEDERAL GRANT PROGRAM FUNDS FOR THE PLANNING,
ENGINEERING, AND SITE DEVELOPMENT OF A COMMUNITY/SENIOR
CENTER; CASE NO. 5-MI-98; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
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RESOLUTION NO, TITLE OR DESCRIPTION
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R-98-60 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
EFF DATE TAMARAC, FLORIDA, AWARDING A CONTRACT FOR LOT CUTTING
3/11/98 AND RELATED SERVICES TO JACKSON'S LAWN SERVICE; AS
8157 SUCCESSFUL BIDDERS OF BID 98-05B; CASE NO. 4-MI-98;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY;
AND PROVIDING FOR AN EFFECTIVE DATE.
R-98-61 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
EFF DATE TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE OFFICIALS
3/11/98 TO ACCEPT AND EXECUTE AN AGREEMENT AND COVENANT RUNNING
8088 WITH THE LAND (HOLD HARMLESS AGREEMENT) WITH THE CENTRE
AT WOODMONT CONDOMINIUM ASSOCIATION, INC.y FOR THE SIGN
THAT WAS ERECTED IN A UTILITY EASEMENT ON THE CENTRE AT
WOODMONT SITE LOCATED ON THE SOUTHWEST CORNER OF
UNIVERSITY DRIVE AND NW 78TH STREET; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILTTY; AND PROVIDING
FOR AN EFFECTIVE DATE.
R-98-62
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
EFF DATE
TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY
3/11/98
OFFICIALS TO ACCEPT AND EXECUTE THE THIRD AMENDMENT
8092
TO THE WATER AND SEWER DEVELOPER'S AGREEMENT WITH
LENNAR HOMES, INC., FOR THE KINGS POINT RECREATIONAL
COMPLEX PROJECT LOCATED ON THE SOUTHEAST CORNER OF
NW 77TH STREET AND NOB HILL ROAD, ADDING AN ADDITIONAL
IRRIGATION METER CHANGING "EXHIBIT D" AND ESTABLISHING
ADDITIONAL CONTRIBUTION CHARGES IN THE AMOUNT OF
$9,640.00 FOR 8 ERC'S OF WATER; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-98-63 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
EFF DATE TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY
3/11/98 OFFICIALS TO ACCEPT A BILL OF SALE ABSOLUTE FROM
8125 LENNAR HOMES, INC., FOR THE SEWAGE COLLECTION SYSTEM
IMPROVEMENTS FOR THE WELDON PHASE 3 PROJECT LOCATED
ON THE NORTHEAST CORNER OF NW77TH STREET AND NW96TH
AVENUE; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
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RESOLUTION NO. TITLE OR DESCRIPTION
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R-98-64 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
EFF DATE TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY
3/11/98 OFFICIALS TO ACCEPT A BILL OF SALE ABSOLUTE FROM
7909 RYDER TELESERVICES, INC., FOR WATER DISTRIBUTION
SYSTEM IMPROVEMENTS FOR'THE RYDER TELESERVICES
PROJECT LOCATED AT 6000 UNIVERSITY DRIVE;
PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
R-98-65 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
EFF DATE TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY
3/11/98 OFFICIALS TO RELEASE A CASH PUBLIC IMPROVEMENT
8032 PERFORMANCE BOND IN THE AMOUNT OF $44,500 SUBJECT
TO THE RECEIPT OF A WARRANTY BOND IN THE AMOUNT OF
$11,125 FROM RYDER TELESERVICES, INC., TO
INFRASTRUCTURE ENGINEERING SERVICES, INC., FOR THE
WATER DISTRIBUTION SYSTEM IMPROVEMENTS INSTALLED FOR
THE RYDER TELESERVICES PROJECT LOCATED AT 6000 -
UNIVERSITY DRIVE; PROVIDING FOR CONFLICTS; PROVIDING
FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
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R-98-66
-A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
EFF DATE
TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY
3/11/98
OFFICIALS TO ACCEPT AND EXECUTE A WATER AND SEWER _
8127
DEVELOPER'S AGREEMENT WITH BRISTOL PARK OF TAMARAC,
LIMITED FOR THE BRISTOL PARK OF TAMARAC ASSISTED
LIVING FACILITY PROJECT LOCATED ON THE SOUTHWEST
CORNER OF MCNAB ROAD AND NW 70TH AVENUE FOR ONE
WATER AND SEWER BUILDING CONNECTION AND ONE DUMPSTER
CONNECTION REQUIRING 31 ERC'S FOR WATER AND 32 ERC'-S -
FOR SEWER; REQUIRING THE PAYMENT OF $86,955 IN CIAO
FEES; AUTHORIZING A RATE OF INTEREST -FOR PAST DUE
GUARANTEED REVENUES; PROVIDING FOR RECORDING OF _
AGREEMENT IN THE PUBLIC RECORDS; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY: AND
PROVIDING FOR AN EFFECTIVE DATE.
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RESOLUTION 110. TITLE OR DESCRIPTION
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R-98-67 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
EFF DATE TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY
3/11/98 OFFICIALS TO ACCEPT AND EXECUTE A BLANKET PUBLIC
8129 SAFETY INGRESS/EGRESS EASEMENT WITH BRISTOL PARK
OF TAMARAC, LIMITED FOR THE BRISTOL PARK OF TAMARAC
ASSISTED LIVING FACILITY PROJECT LOCATED ON THE
SOUTHWEST CORNER OF MCNAB ROAD AND NW 70TH AVENUE
TO PROVIDE PROPER ACCESS TO THE PROPERTY FOR
MUNICIPAL SERVICES; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING
FOR AN EFFECTIVE DATE.
R-98-68 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
EFF DATE TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY
3/11/98 OFFICIALS TO PURCHASE CONCRETE WATER METER BOXES
8134 FROM HUGHES SUPPLY, INC., UTILIZING THE CITY OF
FORT LAUDERDALE, BID #652-7103 FOR A COST NOT,'TO
EXCEED $39,765 PURSUANT TO SECTION 6-155 OF THE
CODE OF ORDINANCES OF THE CITY OF TAMARAC, FLORIDA;
APPROVING FUNDING FROM THE APPROPRIATE UTILITIES
OPERATIONAL ACCOUNTS; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR
AN EFFECTIVE DATE.
R-98-69 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
EFF DATE TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY
3/11/98 OFFICIALS TO EXECUTE A LEASE -PURCHASE TRANSACTION,
8148 UNDER THE TERMS OF THE MASTER LEASE -PURCHASE AGREEMENT
DATED APRIL 11, 1997 BETWEEN SUNTRUST BANK, CENTRAL
FLORIDA, NATIONAL ASSOCIATION, AND THE CITY OF TAMARAC,
FLORIDA, IN THE AMOUNT OF $119,432 FOR THE PURCHASE
OF A FIRE RESCUE VEHICLE WHICH WAS APPROVED AT THE
CITY COMMISSION MEETING OF FEBRUARY 11, 1998 PER
RESOLUTION NUMBER R-98-34; APPROVING THE LEASE -
PURCHASE DOCUMENTS; MAKING REQUIRED "NEGOTIATED
SALE" FINDINGS; PROVIDING FOR CONFLICTS; PROVIDING
FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
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RESOLUTION NO. TITLE OR DESCRIPTION
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R-98-70 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
EFF DATE TAMARAC, FLORIDA APPROVING THE RENEWAL OF
3/11/98 BROWARD COUNTY CO -op CONTRACT #D12-95-04-21
8131 "GASOLINE FUEL," AUTHORIZING THE PURCHASE OF
GASOLINE FUELS IN THE AMOUNT OF $59,600 FUNDED
FROM THE FLEET SERVICES OPERATING FUND;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY;
AND PROVIDING FOR AN EFFECTIVE DATE.
R-98-71 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
EFF DATE TAMARAC, FLORIDA, AUTHORIZING THE AWARD OF BID#98-12B
3/11/98 FOR THE REPLACEMENT OF THE HVAC UNIT AT THE BROWARD
8154 SHERIFF'S OFFICE TO THERMAN CONCEPTS, INC.;
AUTHORIZING AN EXPENDITURE OF $40,562 FROM THE GENERAL
FUND; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO
ACCEPT AND EXECUTE AN AGREEMENT FOR HVAC REPLACEMENT;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY;
AND PROVIDING FOR AN EFFECTIVE DATE.
R-98-72 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
EFF DATE TAMARAC, FLORIDA, AUTHORIZING THE APPROPRIATE CITY
3/11/98 OFFICIALS TO EXECUTE AN AGREEMENT BETWEEN THE CITY
8146 OF TAMARAC AND HOMESTEAD VILLAGE, INC.; FOR THE
RENTAL OF A ROOM PROVIDING QUARTERS FOR TAMARAC FIRE
RESCUE PERSONNEL FROM MARCH 15, 1998 THROUGH DECEMBER
31, 1998; ESTABLISHING A WEEKLY RATE OF $289.00;
PROVIDING FOR MONTHLY PAYMENT; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
R-98-73 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
EFF DATE TAMARAC, FLORIDA, GRANTING A SPECIAL EXCEPTION TO ALLOW
3/11/98 THE CONSTRUCTION OF A 72-BED ASSISTED LIVING FACILITY
8152 (ALF) IN A B-6.,ZONING DISTRICT, LOCATED EAST OF THE
NORTHEAST CORNER OF NW 57 STREET AND NW 91 AVENUE;
SPECIFICALLY LOTS 2, 3 AND 4, BLOCK 3 OF THE "LYONS
INDUSTRIAL PARK", ACCORDING TO THE PLAT THEREOF AS
RECORDED IN PLAT BOOK 71, PAGE 1 OF THE PUBLIC RECORDS
OF BROWARD COUNTY, FLORIDA; CASE NO. 20-Z-97;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY;
AND PROVIDING FOR AN EFFECTIVE DATE.
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0 RESOLUTION NO. TITLE OR DESCRIPTION
R-98-74 A RESOLUTION OF THE CITY COMMISSION OF THE
EFF DATE CITY OF TAMARAC, FLORIDA,
3/19/98 DECLARING THE RESULTS OF THE
8133 MARCH 10, 1998 GENERAL ELECTION FOR THE
CHARTER BOARD DISTRICT 2 AND DISTRICT 4
POSITIONS;
PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND
PROVIDING AN EFFECTIVE DATE.
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