HomeMy WebLinkAbout1983-12-08 - City Commission Pre-Agenda Workshop Meeting Minutes15811 1\10RTFIWESA_. 887-H AVENUE « TAMARAC, FLORIDA 33321
TELEPHONE (305) 722-5900
December 7, 1983
NOTICE
CHANGE OF TIME - COUNCIL PRE -AGENDA
WORKSHOP
Please be advised that the Pre --Agenda Workshop originally
scheduled for 9:00 A.M. Thursday, December 8, 1983, has
been rescheduled to 8:30 A.M.
Carol A. Evans
Assistant City Clerk
CALL TO ORDER BY:
ROLL CALL OF COUNCIL:
ALSO IN ATTENDANCE:
CITY OF TAMARAC, FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
DATE/TIME: 12/8/83 - 8:30 A.M.
LOCATION: West Conference Room
Mayor ldal ter W. Fal ck
PRESENT: Mayor Walter W. Fal ck
V/M Helen Massaro
C/M Philip B. Kravitz
C/M David E. Krantz
C/M Jack Stelzer
Laura Z. Stuurmans, City Manager
Jon M. Hennina, 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 # December 14, 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.
ASS STANT CITY CLERK
9
TABLE OF CONTENTS
CITY COUNCIL
REGULAR MEETING SECTION
12/8/83 FOR 12/14/83
AGENDIZED
Presentation/Awards Continuing
Proclamations-
1 - Judge Shutter
1 - Toby Rosell - ADAPT
Awards -
Drainage Improvements Continuing 2/81
Broward League of Cities Continuing 5/82
Investment Committee -Report/
Recommendations Mayor Falck 7/8/83
Self --Insurance Fund for small
equip. 10/l/80 tabled Mayor Falck 6/24/80
Temp.Ord.#811-Public Improvement
Bonds for off -site only-2nd rdg.
P.H.held 10/22/80-11/30/81 tabled
until mtg. between C/Engr.& V/M Council 10/22/80
Colony West Country Club -
Traffic Light Agmt.-9/28/83
tabled to 12/14/83 mtg. V/M Massaro
Bike Path Agmt.-6/23/82 tabled for
finalization of plans C/Mgr. 1/82
Pub.Works Facility-2/9 tabled
Council & C/Mgr. to research Mayor Falck 1/21/83
Temp. #925 Platting-P.H.held
3/24 tabled Comm.Dev. 3/82
Temp.Ord. #1049--Street & Traffic
Signalization Impact Fee-P.H.held
6/22/83-tabled for further research
by C/Atty. Council 6/83
Financial Federal Perf. Bond
Release-11/10/82 tabled because
of beautification fees and for
review by C/Atty. C/Engr. 4/20/82
Traffic Engr.Agmt.w/County-6/8 C/Atty. 6/2/83
tabled at request of C/Mgr.
Bid Authorization:
Installation of ground storage
tank - 7/28/82 tabled
Committee Appointments:
a) Recreation Board - 11/9
tabled for more applications
b) Investment Comm.-12/1 tabled
X
X
X
X
2nd Mtg. of
Month
0
C/M Kravitz 10/12/83 X
Bid Award - Cypress Creek Commons
Docks - 12/1 tabled
at request of C/Mgr. P.W. Director 10/19/83 X
Parking on Unpaved Lands -
Temp. Ord. #1077 - 12/1/83
tabled for workshop mtg. C/M Kravitz 5/19/83
WORKSHOP SECTION
CITY COUNCIL
PAGE 2 - 12/8/83
SUBJECT
fii`(j�i r r
AGENDIZED
Woodmont TR 72-C (Pineapple
Park)
1) Site Plan
2) Water & Sewer Dev. Agmt.
3) Ingress/Egress Easement
4) Water & Sewer Utility
Easement V/M Massaro 12/8/83
Village Mall (former
(Rum Runner Bldg.)
1) Revised site plan
2) Landscape Plan
3) Ingress/Egress Easement
4) Water Retention Agmt. C/Engr. 12/7/83
5) Waiver of Platting Requirements
Shaker Village Rev. Site
Plan for shed (appd. by
Plan. Comm. 12/7/83) Comm. Dev. 12/7/83
Westwood 24 Rec. Rev. site
plan for porch enclosure
(appd. by Plan. Comm.
12/7/83) Comm. Dev. 12/7/83
Mainlands 15 Clubhouse Rev.
Site Plan for roof over
golf cart shelter, roofed
entrance and driveway (appd.
by Plan. Comm. 12/7/83) Comm. Dev. 12/7/83
Chapman Warehouse Rev. site
plan for paving and building
improvements (appd. by Plan.
Comm. 12/7/83) Comm. Dev. 12/7/83
Final Recommendation on
initiating the Land Use
Amendment for Land
Section 7
C/Planner 12/7/83
Temp. Ord. #1070 Alt.
design to
solid masonry walls
V/M Massaro 12/8/83
Sodding of canal banks
-bonds and
inspections
V/M Massaro 12/8/83
Bid Award - Jet Rodder
C/Mgr. 12/8/83
BFI Amendment - rate increase
C/Mgr. 12/8/83
Kiryat Tivon - Agmt.
Mayor Falck 12/8/83
Fairways III - Calling
warn. bond
C/Engr. 12/8/83
Rev. to 0-76-33 - 6.06
petitions
C/Atty. 12/8/83
Charlie Petrozella
C/Mgr. 12/1/83
X
1:1
0
X
X
E1
SUBJECT
Smoke Alarm Ordinance
Agmt.with City of Sunrise
for use of a reserve
ambulance
Bike paths
C/M Krantz 7/7/83
C/Atty. 9/6/83
V/M Massaro 10/6/83
Temp. Reso. #2925 - amending
Personnel Manual re workers'
comp injuries and return to
work C/Atty. 11/14/83
WORKSHOP SECTION
CITY COUNCIL
12/8/83
AGENDI ZED,
Executive Center - extension
of time on approval of site X
plan (appd. by P1an.Comm.
11/16/83) Comm. Dev. 11/16/83
Agmt. w/Fla. League.of
Cities re collection of
occupational license fees X
from insurance companies C/Mgr. 12/1/83
Fish Bowl Restaurant -
Revocation or suspension of X
occupational license C/Clerk 12/5/83
Reso -re -arAmal- eofltrel-, C-0encil -1-1/30/-83- rewri to
Swanson West - Amended
Water & Sewer Developers
Agmt. C/Engr. 12/2/83 X
Golfview Plaza - Four -Party
Agmt. C/Atty. 12/7/83
Woodmont TR 59 - Calling
perf. bond (expires 1/9/84) C/Engr. 11/28/83 X
Kings Point - calling perf.
bond (expires 12/24/83) C/Engr. 11/23/83 X
Colony West Country Club -
calling perf. bond (expires X
12/31/83) C/Engr. 11/23/83
Mission Lakes NW 71 Ave.
Warranty Bond release (expires
12/22/83) C/Engr. 11/28/83 X
Model Sales Renewals:
1) Woodview TR 38 (expires X
1/11/84)
2) Woodmont TR 74/75 - Site X
Plans 1 and 3 (expire
1/12/84)
3) Woodmont TR 74/75 - Site
Plan 2 (expires 1/12/84) C/Clerk 12/7/83 X
Tamarac Gardens -
1) Rev. site plan #1 for
change of product
2) amendment #2 to Water &
Sewer Dev. Agmt. C/Engr. 12/7/83
TABLE OF CONTENTS
REGULAR MEETING SECTION
PAGE 2 - 12/8/83
SUBJECT INT$QDDCED BY AGENDIZED
Tamarac Town Square -Amended
Stipulation #15 - 12/1 tabled for
execution of stip. C/Atty. 11/17/83
Street Resurfacing Projects:
a) NW 61 St. from 84 Terr.
east to canal
b) Brookwood Blvd. (northbound
lanes) from McNab to 64 Ct.
c) Boulevards-53,54 & 55 Sts.&
23 & 27 Aves. C/Engr. 2/2/83
2/9/83 tabled until Lagos de Campo
project finished
School Fire Inspection Temp.
Reso. #2617--2/9/83 tabled for
further review C/M Krantz 2/3/83
Patio Homes Model Sales Renewal-
12/1/83 tabled to 1/25/84 for
payment of fees in arrears C/Clerk 7/20/83
Woodmont TR 59 - Acceptance of
Water & Sewer Bill of Sale -
12/1/83 tabled C/Engr. 10/19/83
Land Section 7 - 11/9/83 tabled C/Planner 11/2/83
Exxon (Southgate & 88th)
12/6/83 tabled
Bishop Tracts 26 & 31 -
12/6/83 tabled
Lakes of Carriage Hills -
Model Sales Renewal - 12/1/83
tabled to 12/14/83
Spyglass -- Rev.Site Plan for
room addition to Unit 19A -
12/6/83 tabled for receipt of
letters from 16D and 16E
Ashmont/Kings Point - amended
Water & Sewer Agmt. - 12/6/83
tabled to 12/14/83
Comm. Dev. 9/21/83 X
Comm. Dev.
C/Clerk 11/16/83 X Cons . -Tabl e
Comm. Dev. 11/16/83 X
Council 11/21/83 X
PUBLIC HEARING - 2:00 P.M.
Petition #20-Z-83 - Barry S. Eden - Rezoning from B-5 to B-3 lands on X
the west side of NW 88 Avenue, north of Tamarac
City Hall and south of Paradise Estates
PUBLIC HEARINGS - 5:05 P.M.
Temp. Ord. 1050 - Revising Table of Miscellaneous Residential Zoning X
District Requirements to provide a new portion
titled (Maximum Plot Coverage (for all impervious
areas)
Temp. Ord. 1067 - Amending Business Uses by clarifying setback require-X
ments of deli's, restaurants and dining rooms in
commercial centers
Temp. Ord. 1068 - Permitting the construction of temporary commercial X
enterprises located in commercially zoned parcels
of land
Temp. Ord. 1069 - Bikeway Requirements X