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HomeMy WebLinkAbout1982-05-06 - City Commission Pre-Agenda Workshop Meeting MinutesCALL TO ORDER BY: CITY OF TA?ZARAC, FLORIDA COUNCIL PRE -AGENDA WORKSHOP DATE/TIME: THURSDAY, MAY 6, 1982, 9:00 A.M. LOCATION: WEST CONFERENCE ROOM Mayor Falck ROLL CALL OF COUNCIL: MT Cn T?,t Amm"77 m�Tr.,-, PRESENT: Mayor Walter Falck Vice Mayor Irving Disraelly Councilman David E. Krantz Councilman Philip B. Kravitz Councilwoman Helen Massaro City Manager, Laura Stuurmans .\Acting City Attorney, Alan Ruf Assistant City Clerk, Carol A. Evans 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,May 12, 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 5/6/82 SUBJECT INTRODUCED BY Presentations/Awards Wellens Furniture Addition - Rev. Site Plan - 2/10 tabled to 7/1/82 at request of applicant Comm. Dev. 6/30/81 Self --Insurance fund for small equip-- ment-10/1/80 tabled to 10/22/80 Mayor Falck 6/24/80 Temp. Ord. 811-Public Improvement bonds for off -site only - 2nd rdg. F.H. held 10/22/80 - 11/30 tabled until mtg. between C/Engr and V/M Massaro Council 10/22/80 Drainage Improvements C/Engr. 2/81 Civic Center/Space-2/10 tabled C/M Kravitz 4/16/81 Fairways A&B - Bond Release - $2,500 cash perf. bond for drainage-2/10/82 tabled until all problems resolved C/Engr. 2/4/81 Sunflower Drng. Mod.: a) 5/13 tabled for memo from C/Engr. re easements & req'd documentation b) Sunflower/Heathgate residents C/Manager 5/7/81 Temp. Ord. 885 - Dist. Trnsf. Stations in A-1 district - 2nd rdg. P.H. held 7/22 - 3/24/82 tabled until FP&L pro- vides info. previously agreed to Council 7/81 Commercial Garden Mall -Request for Engr. fee refund - 9/9 tabled C/Engr. 9/2/81 Toll Development - Woodmont TR 68 & 77 and Southgate Gardens East - W&S Mod. - 3/24 tabled for more info C/Clerk 2/3/82 Temp. Ord. 938 - Temp. Model Sales Trailers - 3/24 tabled until ord. reworked per Council comments Comm. Dev. 1/20/82 Banyan Lakes Agmt. re W&S - 4/28 . tabled to 5/12 at req. of Acting C/Atty ActingC/Atty 3/3/82 Colony West Country Club: a) Sidewalk Construction - 4/28 tabled pending construction of guardrail b) Eqpt. operation prior to 8 AM - Council 12/81 4/14 tabled to 5/12 Tamarac Plaza (Fatizzi/Kahn) Rescission of Parking waiver - 4/28 tabled to 5/12 Temp. 846 - RM 5 District - 2/24 tabled awaiting info from C/M Disraelly Commercial Garbage Franchise Industrial Waste - 4/28 tabled awaiting info Temp. 966 - Construction Trailers - 4/28 tabled C/Clerk 4/20/82 C/Atty 1/82 C/Clerk 4/7/82 Comm. Dev. 4/82 AGENDIZED N. KA 0.4 FA M FN P. Dryclean USA - 4/28 granted 2 week approval for temp. trailer C/Manager 4/28/82 SUBJECT Tamarac Town Square: a) Pkg. waiver Pet. #16-Z--81 - P.H. held 9/9 - tabled at req. of petitioner b) Rev.Site Plan for bldg. mod., pkg. & vehicular circ. - 4/28 tabled to 5/12 at req. of petitioner c) Sidewalks - 4/28 tabled to 5/12 at req. of petitioner Toll Rezoning Pet. #29-Z-81 - 2/24 tabled at req. of petitioner until mtg. when site plan is considered Isles of Tamarac trees - 12/28 tabled to 1/13/82 provided trees are removed Kaveney Case - 1/27 tabled to future mtg. at req. of C/Atty. Bike Path Agmt. - 4/28 tabled for further consideration Piccadilly Careterias - Spec Exception PH held 2/10 - tabled until site plan submitted NW 61 St. - SW corner: a) Easement b) Agmt. re recorded covenants c) Reso. supporting variance 3/10 discussion only Word Processing System - 3/24 tabled at req. of C/Mgr. Temp. 926 - Platting - PH held 3/24 - tabled Exxon Spec. Excep. Pet. #6-Z-82 - 4/28 tabled for further review Purchase of 300 LPM Printer - 4/28 tabled Beautification Comm. - 2 alternate positions still to be filled - Not appointed at 4/14 mtg. Committee & Board Vacancies: a) Social Services - 2 b) Code Advisory - 1 c) Welcoming Comm. - 2 Not appointed at 4/28 mtg. Temp. 2215 - Guidelines for committees - 4/28 tabled to 5/12 Recreation Board Report - 4/28 tabled to 4/12 TABLE OF CONTENTS REGULAR MEETING SECTION PAGE 2 - 5/6/82 INTRODUCED BY AGENDIZED Comm. Dev. 9/81 Comm. Dev. 3/3/82 C/Engr. 2/10/82 Comm. Dev. 2/82 C/Atty. 12/17/81 C/Manager 1/82 Comm. Dev. 2/82 Cons. C/Atty. 3/3/82 C/Mgr. 3/17/82 Comm. Dev. 3/82 Comm. Dev. 4/82 C/Manager 4/28/82 C/Clerk 4/6/82 C/Clerk 4/6/82 C/M Kravitz 4/82 C/M Kravitz 4/22/82 ►. M M F5 ON X K4 PUBLIC HEARINGS - 2:00 P.M. SECOND READING ORDINANCES Temp. 961 - Utility Sheds 1:� Temp. 977 -- Commercial Garbage Franchise - Industrial Waste Service, Inc. X SUBJECT WORKSHOP SECTION CITY COUNCIL 5/6/82 INTRODUCED BY AGENDIZED Temp. Ord. 962 - RPUD District (denied by Plan. Comm. 3/17/82) Comm. Dev. 3/17/82 Coral Ridge Pres. Church Plat (appd. by Plan Comm. 4/6/82) Comm. Dev. 4/7/82 Patio Homes (Toll Dev.): a) Site Plan b) Plat c) Water & Sewer Dev. Agmt. Comm. Dev. 4/82 d) Waiver of Seawalls e) 15' utility easement Paradise Estates request by residents for City initiated rezoning for lands C/Atty 2/11/82 within Paradise Estates and lands to west bounded by canal Settlement of Mattarell Case Acting C/Atty. 4/28/82 X Bid Auth. for 4 replacement sewage pumps at Lift Sta. #20 and #37 C/Engineer 4/3/82 X Reso. requested by Gray Panthers pro- testing nuclear arms C/Clerk 5/5/82 X Florida Sanitation - request for commer- cial garbage franchise C/Clerk 5/4/82 X Temp. 983 - Amending pension plan M/Falck 5/4/82 X Woodmont Plaza - Request for louvered wall Woodmont TR 68 & 77 - Model sales renewal C/Clerk 5/3/82 X (exp. 5/13/82) Mission Lakes - Model sales renewal C/Clerk 5/3/82 X (exp. 5/13/82) Green Kroll (Woodmont Tract 71) -- Model sales renewal (exp. 5/12/82) C/Clerk,4/26/82 X Lake Colony (Brookwood Gardens) - Model Sales renewal (exp. 5/13/82) C/Clerk 5/5/82 Lakes of Carriage Hills - Model sales renewal (exp. 5/27/82) C/Clerk 5/5/82 X Bid Awards: a) Road Resurfacing Prep. Work X b) Sale of Motorcycle (surplus) C/Clerk 5/5/82 X c) Sale of water meters (surplus) X Isles of Tamarac - Model Sales & waiver Comm. Dev. 5/5/82 X McNab Plaza North Rev. Site plan for bank & rev. W&S Agmt (appd by P.C. 4/21/82) Comm. Dev. 5/5/82 X Curtis Field Plat (appd by Plan. Comm. Dev. 5/5/82 Comm. 12/2/81) Lakeside at Tamarac - extension of time on final site plan (appd by Plan. Comm. 5/5/82) Comm. Dev. 5/5/82 X SUBJECT Broward League Business Tom Norris - Res. Site Plan For Sign Emer Coord Council Police Chief (81-200) Summer Rec Program a) Authorization of an Agreement with the Broward County School Board for the use of Tamarac Elementary facilities - Temp. Reso. #2287 b) Approval of the fee schedule for enrollment Expansion of Social Services including Lighthouse for the Blind Fishing Commissioner 1st Mtg. July WORKSHOP SECTION CITY COUNCIL 5/6/82 INTRODUCED BY AGENDIZED C/Clerk 4/28/82 X C/M D 5/6/82. X C/Mgr 5/6/82 X C/Mgr. 5/6/82 X M/Falck 5/6/82 X C/M PK 5/6/82