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HomeMy WebLinkAbout1982-11-18 - City Commission Pre-Agenda Workshop Meeting MinutesCALL TO ORDER BY: ROLL CALL OF COUNCIL: CITY OF TAP'IARAC, FLORIDA COUNCIL PRE -AGENDA WORKSHOP DATE/TIME : 11/18/82 9: 00 a.m. LOC'ATT ON . West Conference Roan PRESENT: Vice Mayor Helen Massaro Councilman Irving M. Disraelly Councilman Philip B. Kravitz Councilman David E. Krantz ABSENT AND EXCUSED: Mayor Walter W. Falck Laura Z. Stuurmans, City Manager Jon M. Henning, City Attorney ALSO IN ATTENDANCE: Steve Wood., Acting City Manager 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, November 24, 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 11/18/82 Presentation/Awards Continuing Self -Insurance Fund for small equip. 10/1/80 tabled to 10/22/80 Mayor Falck 6/24/80 Temp. Ord. #8"` l-Public Inprovezment Bonds for off -site only - 2nd rdg. P.H. held 10/22/80 - 11/30 tabled until mtg. between C/Engr. & V/M Massaro Council 10/22/80 Drainage Improvements Continuing 2/81 Temp. Ord. 885 - Dist. Transfmr. Stations in A-1 district 2nd rdg. -- F.H. held 7/22/81 -- 11/10 tabled to 12/8 so certain tests can be run Council 7/81 Temp. Ord. 938-'Ieup. Model Sales Trailers - 3/24 tabled until ord. reworked per Council comments 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 Comm. 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 Bike Path Agmt. - 6/23 tabled for finalization of plans NW 61 Street -- 91 Corner: a) Easement b) Aunt. re recorded covenants c) Reso. supporting variance 3/10 discussion only Cam. Dev. 4/82 C/Mgr. 1/82 Cons. C/Atty. 3/3/82 Tropical Gardens - Preview of temp. parkinq 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/Ehgr. 4/20/82 Code Advisory Board - 1 vacancy Intersection of 57th St. & 88th Ave. 5/10 tabled indefinitely for report ,from V/M Massaro Civic Center/Space - 2/10 tabled C/Clerk 4/6/82 V/M Massaro 5/10/82 C/M Kravitz 4/16/81 P R. TABLE OF CONTENT'S REGULAR METING SECTION PAGE 2 11/18/82 Sunniland Bank Bond Release - 6/23 tabled to future meeting 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. !R A • e Ma+D C/M Disraelly 6/3/82 C/M Kravitz 9/1/82 Southgate Gardens, Inc:: a) Revised Site Plan, b) Water Easement c) Sewer easement a) 7/14 tabled Cons. C/Atty. 7/7/82 b) & c) tabled for C/Engr. review on 10/27 Higgins Special Exception #18-Z-82 P.H. held 7/28 tabled for further review CuTm. Dev. 7/82 X Bid Authorization - a) Installation of ground storage tank - 7/28 tabled C/Engr. 7/20/82 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. 7/19/82 Temp. #967 - Amusement Centers P.H. held 11/10-Council action to be on 12/8 C/M Disraelly Woodmont TR 57 - Warranty bond release-11/10 tabled because of infiltration in lines C/Engr. 11/2/82 X Isles of Tamarac - Model Sales- 11/10 tabled because of fees due C/Clerk 11/3/82 X Woodmont TR 70- Model Sales - 11/10 tabled because of fees due C/Clerk 11/3/82 X Solid Waste Agmt. with County - 11/10 tabled for further research C/Manager ll/l/82 Continental Plaza - Rev. site plan for sign - 11/10 tabled as 1980 waiver lapsed Corm. Dev. 11/4/82 PUBLIC HEARINGS - 2:00 P.M. PETITIONS #32-Z-82 - Fapan, Inc. - Special Exception for beer and wine at Tamarac Town Square X #33-7-82 - Pizza Stop & Restaurant, Inc. - Special Exception for beer and wine at X Tamarac Town Square #34-Z-82 - Ernest Sartori - Limited Parking Waiver (southwest corner of Commercial X Blvd. and N.W. 31 Avenue) f WORKSHOP SECTION CITY COUNCIL 11/18/82 SUBJECT INTRODUCED BY',, Temp. Ord. #962 - RPUD District (denied by Planning Commission) Comm. Dev. 3/17/82 Woodmont Tract 60-Residents request that certain streets be changed from numbers to words C/Clerk 8/10/82 Woodmont Tract 74/75:(lanceling site plan a) Rev. to Site Plan No. 1 for Bldg. 2B and satellite rec bldg. (appd by Comm. Dev. 10/7/82 Plan. Comm. 10/6/82) b) Site Plan No. 2 (appd. by Plan. W & CS Agm11/17/82) ./Agm $?)in lieu of stipulation Comm. Dev. 11/17/82 Pension Ordinance C/Attorney 10/7/82 Initiation of procedures for construc- tion of Police Facility C/M Disraelly 9/30/82 Tamarac Jewish Center - Refund of certain fees C/Clerk 10/20/82 Commercial Blvd. Curb Cuts - Proposed moratorium C/M Disraelly 10/20/82 Commendations to board & committee members who have served 5 or more years and who are still serving at the present time (12/22 meeting) C/M Disraelly 10/82 PIC - Appointment of one member (announced 11/10/82) C/M Krantz 11/4/82 Bid Awards: a) Tennis Courts (bid opening 11/16) C/Engineer 11/17/82 b) Replacement of roof at TUW Adm. Bldg. (Bid opening 11/2/82) Finance Director 11/16/82 Bid Auth - TUW - Refurbishing air conditioning & heating equipment at Adm. Bldg. Finance Director 11/9/82 Agreement with Sheriff to appoint certain Tamarac officers as Deputies C/M Disraelly 11/12/82 Naming of Tract 27 Park C/Manager 11/10/82 Caporella Park - Budget Amendment so work can continue Finance Director 11/15/82 Lakes of Carriage Hills Model Sales Renewal (expires 11/27/82) C/Clerk 11/17/82 Lake Colony/Brookwood Gardens - Model Sales Renewal (expires 11/30/82) C/Clerk 11/17/82 Mainlands 3 Rev. site plan for porch enclosure at clubhouse (appd. by Plan. Comm. 11/17/82) Comm. Dev. 11/17/82 Kings Point Prof. Plaza Rev. site plan (_appd. by Plan. Comm. 11/17/82) Comm. Dev. 11/17/82 Kings Point Rec. Complex - Site Plan & Plat (_appd. by Plan. Comm. 11/3/82) Comm. Dev. 11/17/82 Landscape Plan W & S Agmt. AGENDIZED X X x X X X X X X rA Northwood II Rev. site plan for revisions to bldg. size (appd. by Plan. Comm. 11/17/82) Professional Dry Cleaners (4277 W. Comm. Bldg.) Sign Waiver for a second sign Glendale Federal (Sheppard Plaza) Sign waiver for second sign W & S Agmt. - Discussion and possible action (blanket form) Richway ERC`s Streetlighting on Conmiercial Blvd. and other areas - Discussion and possible action TUW Water & Sewer rate public hearing 0 INTRODUCED BY Comm. Dev. 11/17/82 WORKSHOP SECTION CITY COUNCIL 11/18/82 - PAGE 2 AGENDIZED Beautification 11/17/82 x Beautification 11/17/82 x VIM Massaro 11/18/82 x C/M.Disraelly 11/8/82 x V/M Massaro 11/18/82 x V/M Massaro 11/19/82 x M