HomeMy WebLinkAbout1983-01-06 - City Commission Pre-Agenda Workshop Meeting MinutesCALL TO ORDER BY:
ROLL CALL OF COUNCIL:
CITY OF TATARAC, FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
DATE/TIME : 1/6/83 - 9: 00 A.M.
LOCATION: West Conference Room
Mayor Walter W. Falck
PRESENT: Mayor Walter W. Falck
Councilman Irving M. Disraelly
Councilman Philip B. Kravitz
Councilman David E. Krantz
ABSENT AND EXCUSED: V/M Helen Massaro
ALSO IN ATTENDANCE: Laura Z. Stuurmans, City Manager
Jon M. Henning, City Attorney
Carol A. Evans, Assistant City Clerk
The City Council met this date to review the list of pending business
matters, which may require their attention at the next regular Council
Meeting to be held on WEDNESDAY, January 12, 1983.
The attached is a list of items reviewed by Council during the Workshop
meeting. The X-mark adjacent to,certain items indicates the item was
agreed to be ready for formal Council discussion and/or action at the
Regular Meeting, referenced above.
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C TY" CLERK
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Presentatian/Awards
TABLE OF CONIOM
CITY COUNCIL
RBGUTAR MIMTMG SEcrICN
1/6/83 (for 1/12/83)
Self -Insurance Fund, for small equip.
10/1,/80 tabled to 10/22/80
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Mayor Falck 6/24/80
'hemp. Ord. #811-Public Improvement Bonds
for off -site only -- 2nd rdg. P.H.
held 10/22/80 - 11/30 tabled until mtg.
between C/&hgr. & V/M Massaro Council 10/22/80
Drainage Inprove mts Qontinuing 2/81
Tom. Ord. 938-7emp. Model Sakes
Trailers - 3/24 tabled until ord.
reworked per Council amrents Conn. Dev. 1/20/82
Broward league of Cities Continuing 5/82
Colony West Country Club:
a) Sidewalk Construction - 4/28 tabled
pending construction of guardrail
within 30 days
b) Equipment operation prior to 8 AM
7/14 tabled to future meeting
c) Executive Course-7/14 tabled to
fuiture meeting C/M Disraelly 5/12/82
d) Traffic Light Aunt. - 9/22 tabled
until decision made as to purchase
of Exec. Course V/M Massaro 7/28/82
Tamarac Plaza (Fatizzi/Kahn) Rescission
of parking waiver - 10/13 Tabled for
meeting w/Peter Fatizzi, and City C/Clerk 4/20/82
Attorney to send letter to owner.
Tenp. 966 - Construction Trailers -
4/28 tabled
Bike Path Agent. - 6/23 tabled for
finalization of plans
NK 61 Street - SW Carver:
a) Easement
b) Agent. re recorded covenants
c) Reso. supporting variance
3/10 discussion only
Cann. Dev. 4/82
C/Mgr. 1/82
Cons. C/Atty. 3/3/82
Civic Center/Space - 2/10 tabled C/M Kravitz 4/16/81
Temp. 925 - Platting -- P.H. Held
3/24 tabled
Come. Dev. 3/82
Financial Federal Perf. Band Release-
11/10 tabled because of beautification
fees and for review by C/Atty. C/Engr. 4/20/82
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SLl&7 = INTRODUCED BY
Sunniland Bank -landscape bored C/M Disraelly 6/3/82
release-12/22 tabled because of
-unfinished work
Tamarac Jewish Center:
One year extension of provisions
of Code Sec. 7-31 requiring C/M Kravitz 9/l/82
screening of equipment on roof-
W10 tabled for legal opinion fran
C/Atty
Southgate Gardens Inc..
a) Revised site plan
b) water -easement Cons. C/Atty. 7/7/82
c) sewer easement
a) 7/14 tabled
b) and c) tabled for C/Fngr. review on 10/27
Bid Authorization
a) installation of ground storage C/F ngr. 7/20/82
tank - 7/28 tabled
Sprringlake II -
a) revised site plan
b) Water & Sewer Dev. Agent. C/Vngr. 7/19/82
12/22 tabled to 1/12/83 to detexmi.ne
fees due the City.
Uxxb ont TR 74/75 model sales-
12/22 tabled for payment of fee
for existing facility
Kings Point Rec. Codex:
a) site plan
b) landscape plan
c) Water & Sewer Agreement
12/22 tabled to 1/12/83
Queen of the Sea - Spec.
Excep. for beer & wine -
12/22 tabled to 1/12/83
because of landscaping
Cart. Dev. 12/15/82
CCM. Dev. 11/17/82
Omr.- Dev. 12/22/82
Colony West Country Club -
Calling perf. bond (exp. 1/3/83)-
12/22 tabled to 1/12/83 C/Fngr. 12/82
Bid Award - P . W.--curber - C/Clerk 12/15/8 2
12/22 tabled for further review
Bid Auth. -Treatment of canal
ditch batiks - 12/22 tabled C/Mgr. 12/16/82
Westwood 7 Video Cable
installation - 12/22 tabled C/Engr. 12/22/82
for proper document fran
Amer. Video
TABLE OF COUTENIS
REGULAR MEETING SECTION
Page 2 - 1/6/83
AGENDIZED
FA
X
X
M
KI
X
PUBLIC HEARING - 5:05 P.M.
Temp., Ord. 1013 - Amusement Center Amendment & ratification of 0-82-55 x
SUBJECT
Temp. Ord. #962 - RPUD District
(denied by Plan. Comm.)
Woodmont Tract 60-Residents request
that certain streets be changed from
numbers to works
Pension Ordinance
Initiation of procedures for construc-
tion of Police Facility
Commercial Blvd. curb cuts - proposed
moratorium
Naming of Tract 27 Park
Woodview, Tract 38:
a) Amendment to W&S Agreement
b) Model Sales Renewal (exp. 1/11/83)
Mainlands Center Amendment to W&S
Agreement
Recreation Board - Appointment of one
member
Woodmont Sidewalk Warranty Bond Release
(exp. 2/10/83)
Woodmont TR 74/75 - Landscape plan
Bldgs. B-1 & B-2 for Site Plan #1
(appd. by Beaut. Comm. 12/20)
Coral Gables Warranty bond release
Tamarac Jewish Center:
a) Refund of certain fees
b) Warranty bond release (exp.2/10/83)
Ashmont Tracts 17 and 18 - Request for
temporary platting waiver to commence
construction (up to and including con-
crete --.slab) on Bldg. C
Model -Sales Renewals:
a) Northwood II (exp. 1/14/83)
b Tamarac Gardens (exp. 1/27/83)
c Ashmont/Kings Point (exp. 1/31/83)
Tamarac Air Conditioning - Release of
performance bond for Bid 82-38 cover-
ing installation of air & heating
system at TUW Adm. Bldg.
Surplus Vehicles - Amending R-82-350
which provided for disposition of 20
vehicles
WORKSHOP SECTION
CITY COUNCIL
1/6/82
INTRODUCED BY AGENDIZED
Comm. Dev. 3/17/32
C/Clerk 8/10/82
C/Attorney 10/7/82
C/M Disraelly 9/30/82
C/M Disraelly 10/82
C/Manager 10/11/82
C/Manager 12/2/82
C/Clerk 12/15/82
Beautification 12/15/82
C/M Disraelly 12/16/82
Mayor Falck 12/22/82
C/Engineer 12/30/82
Comm. Dev. 1/5/82
C/Engineer 12/30/82
C/Clerk 10/20/82
C/Engineer 12/30/82
C/Clerk 1/5/83
C/Clerk 1/5/83
C/Clerk 1/5/83
C/Attorney 1/3/83
N,
KI
91
Beautification Comm. -Resignation of Faye
Rosenstein as regular member & apptmt as
alternate
Chrmn of Beaut.Comm. 12/22/82 x
WORKSHOP SECTION
CITY COUNCIL
1/6/82
SUBJECT
INTRODUCED BY
AGENDIZED
Pan American Bank (Tamarac Town Sq.)
Sign Waiver for two add'l signs plus
drive-in teller & exit sign
Beaut.Comm. 1/6/82
X
Golf - Tamarac
Reso. Conf. Adm. action to
Mayor Falck 1/6/83
X
close MI 26 Terr.
Central Plaza (3 Lakes)
RSP - septic tank
Comm.Dev. 1/6/83
X
Consent - Accept fm. woodlands
Golf Assoc. donation to Fire
C/Mgr. 1/6/83
X
Accept Auditors Report - 2/9/83
C/M Kravitz 1/6/83
X
WVoodmont CC -- tent for golf
cart storage
C/M Kravitz 1/7/83
X