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HomeMy WebLinkAbout1982-12-02 - City Commission Pre-Agenda Workshop Meeting MinutesCALL TO ORDER BY: ROLL CALL OF COUNCIL: ALSO IN ATTENDANCE: CITY OF TAT'lARAC , FLORIDA COUNCIL PRE -AGENDA WORKSHOP DATE/TIME: 9:00 A.M. 12/2/82 for meeting of 12/8/82 LOCATION: West Conference Roan V/M Massaro PRESENT: a V/M Massaro C/M Disraelly C/M Krantz ABSENT AND EXCUSED: C/M Kravitz Mayor Falck Laura Z. StuunTa , City Manager Jon M. Henning, City Attorney 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, December 8, 1982. 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. ASSISTANT CITY CLERK TABLE OF CONTENTS CITY COUNCIL REGULAR MEETING SECTION 12/2/82 Presentation/Awards Self -Insurance Fund for small equip. 10/1/80 tabled to 10/22/80 Continuing Mayor Falck 6/24/80 Temp. Ord. #811-Public Improvement Bonds for off --site only - 2nd rdg. P.H. held 10/22/80 - 11/30 tabled until mtg. between C/Engr. & V/Ni Massaro Council 10/22/80 Drainage Improvements Continuing 2/81 Temp. Ord. 885 - Dist. Transfmr. Stations in A-1 district-2nd rdg. - P.H. held 7/22/81 - 11/10 tabled to 12/8 so certain tests can be run Council 7/81 Temp. Ord. 938-'Kemp. Model Sales Trailers - 3/24 tabled until Ord. reworked per Council oannents Broward league of Cities 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 future meeting d) Traffic Light Agmt. - 9/22 tabled until decision made as to purchase of Exec. Course Cams. Dev. 1/20/82 Continuing 5/82 C/M Disraelly 5/12/82 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. Temp. 966 - Construction Trailers - 4/28 tabled Comm. Dev. 4/82 Bike Path Agmt. - 6/23 tabled for finalization of plans C/Mgr. 1/82 NW 61 Street - Sq Corner: a) Easement b) Agmt. re recorded covenants c) Reso. supporting variance 3/10 discussion only Cons. C/Atty. 3/3/82 Tropical Gardens - Review of temp. parking waiver - 11/10 tabled until a rev. site plan is submitted C/Clerk 6/16/82 Temp. 926 - Platting - P.H. Held 3/24 tabled Comm. Dev. 3/82 Financial Federal Perf. Bond Release- 11/10 tabled because of beautification fees and for review by C/Atty. C/Engr. 4/20/82 Code Advisory Board - 1 vacancy C/Clerk 4/6/82 ��Tj9 A210 ►:1 P X Consent -Table KA R. Intersection of 57th St. & 88th Ave. 5/10 tabled indefinitely for report -fram V/M Massaro V/M Massaro 5/10/82 Civic Center/Space - 2/10 tabled C/M Kravitz 4/16/81 TABLE OF CONTENTS REGULAR MEETING SECTION Page 2 12/2/82 SUBJECT INTRODUCED BY Sunniland Bank Bond Release -6/23 tabled to future meeting C/M Disraelly 6/3/82 Tamarac Jewish Center: One year extension of provisions of Code Sec. 7-31 requiring screening of equipment on roof - 11/10 tabled for legal opinion from C/Atty. C/M Kravitz 9/1/82 Southgate Gardens, Inc.: 31 a) Revised Site Plan b) Water Easement c) Sewer easement a) 7/14 tabled b) & c) tabled for C/Engr, review on 10/27 Cons. C/Atty. 7/7/82 Bid Authorization - a) Installation of ground storage tank - 7/28 tabled Springlake II - a) Revised Site Plan b) Water & Sewer Dev. Agmt. c) Performance Bond Release d) Water & Sewer Bill of. Sale 11/10 tabled for review by C/Atty. of various agmts.- C/Engr. 7/20/82 C/Engr, 7/19/82 Isles of Tamarac - Model Sales - 11/24 tabled Ito 12/8 because of fees due- C/Atty. to write letter C/Clerk 11/3/32 Solid Waste Agmt. with County - 11/10 tabled for further research C/Manager 11/l/82 Continental Plaza - Rev, site plan for sign - 11/10 tabled as 1980 waiver lapsed Comm. Dev. 11/4/82 Alexander.Grant - bill for $1,900 - 11/24 tabled to 12/8 Woodmont Tracts 74/75: a)Rev. to Site Plan No. 1 b) Site Plan No. 2 c) Amendment to W&S Agmt. for Site Plan No. 1 d) W&S Agmt. for Site Plan No. 2 e) Developers Agmt 12/1 tabled Finance 11/82 Comm. Dev. 11/17/82 AGENDIZED KI ►:1 X Consent :a PUBLIC HEARINGS - 2:00 P.M. Temp. Reso. #2537 - TUW Water & Sewer Rates - Continuation of Public Hearing from 12/1/8 PETITIONS #36-Z-82 - University Community Hospital - Limited Parking Waiver for doctors parking area #37-Z-82 - Dry Clean USA - Special Exception for dry cleaning in B-3 zone (Tamarac Town Square) SUBJECT Temp. Ord. #962 - RPUD District (denied by Plan. Comm.) Woodmont Tract 60-Residents request that certain streets be changed from numbers to words Pension Ordinance Initiation of procedures for construc- tion of Police Facility Tamarac Jewish Center - Refund of certain fees Commercial Blvd. Curb Cuts - Proposed moratorium Commendations to board & committee members who have served 5 or more years and who are still serving at the present time (12/22 meeting) Naming of Tract 27 Park Fapan (Bageland) Clarification of spec. exception for beer and wine license granted 11/24/82 - Kings Point Rec. Complex - a) Site Plan b) Plat c) Landscape Plan d) W & S Agreement (appd. by Plan. Comm. 11/3/82) WORKSHOP SECTION CITY COUNCIL 12/2/82 INTRODUCED BY Comm. Dev. 3/17/82 C/Clerk 8/10/82 C/Attorney 10/7/82 C/M Disraelly 9/30/82 C/Clerk 10/20/82 C/M Disraelly 10/20/82 C/M Disraelly 10/82 C/Manager 11/10/82 C/M Disraelly 11/30/82 Comm. Dev. 11/17/82 Northwood II Rev. site plan for revisions Comm. Dev. 11/17/82 to bldg. size (appd. by P1an.Comm.11/17/82) Charter Board Proposed 1982 amendments: a) Section 6.03 Redistricting b) Section 3.01 Charter Board Terms & Qualifications c) Section 8.02 Charter Board Duties & Powers d) Section 11.01 City Attorney City Attorney 11/30/82 Temp. Ord. #1008 - Land Use Plan Amendments C/Planner 12/1/82 Bid Awards: a) TUW - Raw Water Main (bids opened 11/29/82) C/Engineer 12/1/82 b) TUW - Wells 10 & 11 (Bids opened 11/29/82) c) TUW - Grout (bids opened 11/17/82) " Surplus Vehicles - Sale of 10, transfer of 1 to P.W. & auth. Purchasing to dispose of balance C/Manager 12/l/82 Exxon: a) Site Plan b) Landscape Plan c) W&S Agreement d) Water Retention Agmt. e) 10' Utility easement f) 40' ROW deed (aped. by P1an.Comm. 11/3/82) Comm. Dev. 12/l/82 AGENDIZED X F.9 VM X FN X X X X F4 SUBJECT INTRODUCED BY WORKSHOP SECTION CITY COUNCIL PAGE 2 - 12/2/82 AGENDIZED Program Underwriters: a) Site Plan (also shows revision to x Tropical Gardens) b) Landscape Plan c) W&S Agreement Comm. Dev. 12/l/82 d) Water Retention Agreement e) 4(ApPgadbyOPlanedComm. 11/17/82) Central Plaza: a) Site Plan x b) Landscape Plan x c) Water Retention Agreement Comm. Dev. 12/1/82 d) easements e) Model Sales (Appd. by P1an.Comm. 11/3/82) Woodview Tract 38 - Amendment of W&S Agreement C/Manager 12/2/82 Estimated fees maintenance agreement lot clearing - 4x year eff. 1/1/83 C/M Disraelly 12/2/82 x Tamarac Park Survey WHS C/M Disraelly 12/2/82 x 2 news. franchises C/Mgr. 12/2/82 x Ashmont/Ki_ngs Paint - Temp . Platting Waiver Camn.Dev. 12/2/82 x