HomeMy WebLinkAbout1984-07-11 - City Commission Regular Meeting AgendaT
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P.O. BOX 25010
TAMARAC, FLORIDA 33320
FIRST CLASS MAIL
CITY OF TAMARAC, FLORIDA
CITY COUNCIL
REGULAR COUNCIL MEETING
WEDNESDAY. JULY 11. 1984
CALL TO ORDER: 9:00 A.M.
ANNOUNCEMENTS OF TIME ALLOCATIONS - MOTIONS TO TABLE - The Chair
at this time will announce those items which have been given a
specific time to be heard, and will entertain motions from
Council members to table those items which require research.
Council may agendize by majority consent matters of an urgent
nature which have come to Council's attention after publication.
BOARDS AND COMMITTEES
1. Board of Adjustment - Temp. Reso. #3208 - Discussion and pos-
sible action to appoint two (2) regular and two (2) alternate
members.
2. Law Advisory Committee - Tem . Reso. #3209 - Discussion and
possible action to appoint five (5) members.
3. Welcoming Committee - Temp. Reso. #3210 - Discussion and pos-
sible action to appoint two (2) members.
4. Recreation Board - Temp. Reso. #3207 - Discussion and pos-
sible action to appoint a member.
5. Board of Social Services - Discussion and possible action on:
a) Appointment of a member by Temp. Reso. #3211.
b) Acceptance of resignation of Mac Meisler.
c) Announcement of a vacancy on this board.
If anyone is interested in serving on this board, please
contact the City Clerk's office for an application.
6. Golf Feasibility Committee - Discussion and possible action
to reconsider establishment of this committee by Resolution
84-180 (tabled from 6/27/84).
CONSENT AGENDA
7. Items listed under Item #7, Consent Agenda, are viewed to be
routine and the recommendation will be enacted by one motion
in the form listed below. If discussion is desired, then
the item(s) will be removed from the Consent Agenda and will
be considered separately.
a) Minutes of 5/9/84 - Regular Meeting - Approval recommend-
ed by City Clerk.
b) Alan F. Ruf - Consulting City Attorney - 7/5/84 -
$1,686.00 - Approval recommended by City Attorney.
c) Richard S. Rubin - Consultant City Planner - Services for
June, 1984 - $2,850.00 - Approval recommended by City
Manager.
7/11/84 - Pg. 16
Appointed William
Danyluck & James
Kane reg mbrs to
7 $/87; & Joseph
Lubin & Eugene
Barkin alt. mbrs
to 7/8/85.
7/11/84 - Pg. 16
TABLED to next
11 $-P.25&26
Appointed Rase
Popkin & Irving
Schneider.
7 1 84 - Pg.25
TABLED next mt .
7/11/84 - Pg. 26
a) Appntd 'Thelma
Mansdorf; b)
Accepted; c)
Announced vacncy.
7/11/84 - Pg. 27
No action taken.
7/11/84 - P.27&28
APPROVED a) thru
c) and e) .
Removed d) for
discussion with
Item 13 & then
APPROVED for
$85.44. (See
Pages 3,4,&5).
L
PAGE TWO
d) Mitchell Ceasar - Grants Consultant - Expenses - 6/25/84 -
$363.94 - Approval recommended by City Manager.
e) Authorization for the City Manager to go to bid for copier
duplicator rental for the City Clerk's office.
GENERAL ADMINISTRATION/FINANCIAL
8. Personnel Director - Discussion and possible action regard-
ing recommendation of City Manager to conclude the probation
ary period of Larry Perretti based upon completion of seven
(7) months satisfactory service.
9. Relocation of Water and Sewer Lines - Discussion and possibl(
action on invoices from Broward County on relocation of
utility lines for the following projects:
a) Commercial Boulevard, between the Florida Turnpike and
NW 61 Avenue.
b) Commercial Boulevard, between the Florida Turnpike and
State Road 7.
c) McNab Road, between University Drive and the East City
limits.
10. Tract 27 Park - Discussion and possible action to approve
the Master Site Plan.
11. Tamarac Park - Discussion and possible action to finalize
location of Recreation Building.
12. Street Resurfacing Projects - Discussion and possible action
on:
a) NW 61 Street from NW 84 Terrace east to canal.
b) Brookwood Boulevard (northbound lanes) from McNab Road to
NW 64 Court.
c) Boulevards - NW 53, 54 and 55 Streets and NW 23 and 27
Avenues
tabled from 2/9/83 and 6/13/84).
) royall of p�a�or�ty list ( en zed bby CQn ent).
e) A�roval o£ line Mt n trans�rs . ends zed Y Consent) .
13. Gran - Status report by Mitch 'Ceasar, Grants Consultant.
Discussion and possible action.
14. Broward League of Cities Business - Discussion and possible
action.
LEGAL AFFAIRS
15. Vacation of Utility Easement - Temp. Ord. #1120 - Dis-
cussion and possible action to vacate a portion of a
utility easement on Lot 4, Block 17 of Woodlands Section 2,
Phase 1. First Reading.
16. Objects in Swales - Temp. Ord. #1086 - Discussion and pos-
sible action to amend Ordinance 83-37 and Chapter 23 of the
Code regarding placement of certain objects within the
Swale area. Second Reading. (Public Hearing held 1/25/84).
17. Administrative Variances - Temp. Ord. #1125 - Discussion
and possible action to establish administrative variances
and authorizing a variance under limited circumstances to
be granted without a public hearing before the Board of
Adjustment. First Reading.
18. Employee Pension Plan - Temp. Ord. #1126 - Discussion and
possible action to amend the Pension Plan and codify the
earlier ordinances that established this plan for all
employees. First Reading.
7/11/84 - Pg.10
TABLED to
next meeting.
7/11/84-Pg. 9
APPROVED staff
recommendation
for payment.
7/11/84-Pg.6
APPROVED as
p..�l� .
7/11/84 - Pg. 5
APPROVED subj to
Recr Cmte apprvl
by next mta.
7/1l/84-Pg.7&8
REMOVED a) ,b)
and c); ADDED
d) and e); then
APPROVED.
7/11/84 - Pg. 3
Re ortgiven.
71684-Pg. 1
Report given by
Mayor Kravitz.
7/11/84 - Pg.27
TABLED.
7/16/84-Pg. 1
Reconsidered;
then APPROVED
on First Read-
ing.
7/16/84-Pg. 2
TABLED to
7/25/84.
7/11/84 -Pg.28
TABLED for Jnt
Mtg of Ping
Ccm & Bd of
Adj . _
7/16/84-Pg. 3
APPROVED on
First Reading.
C/Atty to send
memo to Council
re Shanges .
W
PAG THREE
19. Rezonin of Recreational Land by Referendum - Temp. Ord. 7/11/84-Pg. l0
#1127 - Discussion and possible action to delete Section APPROVED on
12.07, "Recreational Land Use Referendums", from the City First Reading.
Charter pursuant to Section 166.031(5) of Florida Statutes
and Court Order. First Reading. 11 84 - Pg. 1
Consltg C/Atty
20. Land Section 7 - Discussion and possible action to authorize authd to formu-
the appropriate City officials to negotiate the possible late plan for
purchase of a parcel of land in Land Section 7 to be used next reg mtg.
for utility purposes.
PUBLIC HEARINGS - 2:00 P.M.
21.
22.
/11/84-Pg.18,19,
& 20. PH held.
Bruce Egan - Rezoning Petition #19-Z-84 - Temp. Ord. #1121 - Petitioner
Discussion and possible action to rezone the lands at the withdrew appli-
southeast corner of University Drive and NW 64 Street from cation.
R-3 (Low Density Multiple Dwelling) to B-2 (Planned Business
utilizing the 5% flexibility rule for commercial develop-
ment in residential land use area not to exceed 10 acres.
First Reading.
a) Acceptance of Affidavit of Publication, Affidavit of
Mailing and Affidavit of Posting.
b) Consideration of application.
Lennar Homes, Inc. - RezoningPetition #20-Z-84 - Temp. Ord. 17/11/84 - Pg.20
#1122 - Discussion and possible action to rezone the lands ACCEPTED a);
to be used as the Recreation Parcel for the proposed sub- APPROVED b) on
division to be known as Belfort and situated approximately First Reading.
350-feet east of Nob Hill Road and north of Westwood Drive P.H. held.
from R--3U (Row Houses) to S-1 (Open Space/Recreational).
First Reading.
a) Acceptance of Affidavit of Publication, Affidavit of
Mailing and Affidavit of Posting.
b) Consideration of application.
23. Carl Trauger Enterprises, Inc. - Rezoning Petition #21-Z-84-
Temp. Ord. #1123 - Discussion and possible action to rezone
the lands at the southeast corner of NW 94 Avenue and NW 77
Street from R-3 (Low Density Multiple Dwelling) to R-5
(Motel/Hotel District) to allow development of the property
as a retirement resort. First Reading.
a) Acceptance of Affidavit of Publication, Affidavit of
Mailing and Affidavit of Posting.
b) Consideration of application. 1
24. Budget Amendment - Temp. Ord. #1124 - Discussion and pos-
sible action to amend the General Fund Budget for Fiscal
Year 1983/84. First Reading.
25. City ^Council Expenses - Temp. Ord. #1113 (Ord. #84-30) -
Discussion and possible action to establish a referendum
proposing an amendment to Charter Section 4.04, "Compensa-
tion and Expenses of Mayor and Council". Second Reading,
as amended.
COMMUNITY DEVELOPMENT
26. Sands Point Condo IV, Inc. - Revised Site Plan - Temmp.Reso.
#3204 - Discussion and possible action on a revised site
plan for revisions to traffic flow (tabled from 6/27/84).
7/11/84 - Pg.21.,
22 & 23. PH held.
ACCEPTED a);
DENIED b).
V11084 - Pg. 24
P.H. held.
APPROVED as
amended & made
add'l chances.
7/11/84 - Pg.25
PASSED on
Second Reading.
P.H. held.
7/11/84-P.11&12
APPROVED as
amended, with
condition for
add'l stop signs.
niv sty Community Hospital - Revised Site Plan - Temp. 7/11/84 - Pg.13
R
27. eso. University Discussion and possible action on a revised APPROVED, subj
site plan for revisions to the northwest corner of the to Staff recom-
employee parking lot, utility building, patio area, walks mendations.
and picnic table additions.
►. J
PAGE F
28. University Electric/Foster Warehouse -- Discussion and pos-
sible action on:
a) Site Plan - Tem Reso. #3213
b) Landscape Plan
c) Water and Sewer Developers Agreement
d) Water Retention Agreement
e) Hold Harmless Agreement
(to be located on the 5300 block of NW 22 Avenue)
29. Woodlands Day School - Discussion and possible action on:
a) Site Plan -- Temp. Reso. #3214
b) Landscape Plan
c) Water and Sewer Developers Agreement
d) Water Retention Agreement
e) Canal Maintenance Easement - Temp. Reso. #3215
(to be located on the east side of NW 70 Avenue, just south
of the residential/commercial building).
30. Family Mart - Revised Site Plan - Temp. Reso. #3217 - Dis-
cussion and possible action on a revised site plan for a
storage enclosure at the rear.
31. Pool Mart of Florida, Inc. - Discussion and possible action
on:
a) Site Plan - Temp. Reso. #3216
b) Landscape Plan
c) Water Retention Agreement
(to be located at the southwest corner of Commerical Boule-
vard and NW 38 Terrace)
'OUR
7/1l/84-P.13&14
APPRWED a)
through e).
7/11/84 - Pg.14
TABLED to 7/25
at Applicant's
request.
7/11/84 - Pg. 14
APPROVED subject
to conditions.
7/11/84 - P.15,
17 & 18. TABLED;
reconsidered; &
then APPROVED a)
and c); APPROVED
b) subject to
Staff recommenda-
tions & agreement
by applicant.
32.
Westview at
Colony West - Parcel L - Site Plan - Temp.
7/11/84 -
Pg. 15
Reso. #3073
- Discussion and possible action to extend
TABLED for fees
approval of
the final site plan (tabled from 3/28/84).
due.
11 84 -
Pg.l& 7
33 .
Woodmont Tract
72-C ( Pineapple Park) - Model Sales Facility-
Added b) ;
APPRVD
a)Discussion and possible action to renew a model sales permit
a) & b).
b)Request for Sign
Waiver - ._ Reso._ #321_.9 (Agendized by Consent) .
-
Pg. 3
34. Nor woo II - Model Sales Facility - Discussion and pos-
sible action
to renew a model sales permit and waiver of
APPROVED for 6
the 300-foot
distance requirement for certificates of
months to
occupancy.
1/14/85.
7719784 -
Pg. 4
35.
Patio Homes
at Fairmont - Model Sales Facility - Discussion
TABLED to
and possible
action to renew a model sales permit.
7/25/84.
36. Tamarac Gardens - Model Sales
Bible action to renew a model
i/.__L/uq - ry. y
Facility - Discussion and pos- APPROVED for 6
sales permit. mos to 7/27/84.
37. Ashmont/Kings Point - Discussion and possible action on:
a) Renewal of permit for the use of a model sales facility
at another location.
b) Release of a warranty bond posted for the water distri-
bution system - Temp. Reso. #3218.
38. Drainage Improvements in the City - Discussion and possible
action.
7/11/84--Pg. 8
APPROVED a)
and b).
7/16/84 - Pg. 4
No complaints;
C/Manager to
check further re
clean-up work
after developers
c rplete project,
at no cost to
Cit .
PAGE .FIVE
REPORTS
39. City Council
40. City Manager
41. City Attorney
City Council may consider and act upon such other business as
may come before it.
Pursuant to Section 286.0105, Florida Statutes, if a person
decides to appeal any decision made by the City Council with
respect to any matter considered at such meeting or hearing,
he will need a record of the proceedings, and for such purpose
he may need to ensure that a verbatim record of the proceedings
is made which record includes the testimony and evidence upon
which the appeal is based.
CITY OF TAMARAC
Carol A. Evans
Assistant City Clerk
42. Settlement of INA -- Woodmont CounLa Club - Fire Lawsuit - Discussion
and possible action (Agendized by Consent).
Following are the residential and commercial zoning districts in the City:
R-1
- Single Family Residence
B-2 -
Planned Community Business
R-lB &
B-3 -
General Business
R-IC
- One -Family Dwelling
B-5 -
Limited Business District
R-2
- Two -Family Dwelling
B-6 -
Business District
RD-7
- Two -Family Dwelling
S-1 -
Open Space/Recreational
R-3U
- Row House
I-1 -
Institutional
R-3
- Low Density Multiple Dwelling
M-1
- Light Industrial
RM-5
- Residential Multi -Family
M-2
- Medium Industrial
Dwelling
A-1
- Limited Agricultural
RM-10
- Planned Apartment
A-5
- Agricultural/Excavation
R-4A
- Planned Apartment
T-1
- Trailer Park District
R-5
- Motel/Hotel
B-1
- Neighborhood Business
M
/16/84 - Pg.4&5
epts by C/M
telzer & Dunne;
/M Stein; &
Ayor Kravitz.
16 84 - Pg. 6
;sport given.
16 84 - Pg. 6
;sport given.
7/16/84 - Pg.7&8
Auth C/Atty to
arrange settlmnt,
& advise Council
of status at 7/18
Pre-Aaenda Mta.
\. J