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Home My WebLink About1985-07-02 - City Commission Special Meeting MinutesE1 A IV MAIL REPLY TO: P.O. BOX 25010 TAMARAC, FLORIDA 33320 5811 NORTHWEST 88TH AVENUE TAMARAC, FLORIDA 33321 TELEPHONE (305) 722-5900 NOTICE OF SPECIAL MEETING CITY COUNCIL TAMARAC- FLORIDA July 1, 1985 PLEASE BE ADVISED THAT THE CITY COUNCIL OF TAMARAC, FLORIDA will hold a Special Meeting at 11:30 A.M. on Tuesday, July 2nd, in Chambers of City Hall, 5811 N.W. 88th Avenue. The Durnose of this meeting is to discuss and take action regarding storm damage at the Satellite Recreation Building Construction site. Council may consider and take action on s11ch other business as may come before it. Mariy ezthol CM City Clerk r AN EQUAL OPPORTUNITY EMPLOYER POLICY OF NONDISCRIMINATION ON THE BASIS OF HANDICAPPED STATUS CITY OF TAMARAC, FLORIDA SPECIAL CITY COUNCIL MEETING JULY 2, 1985 Tape CALL TO ORDER: Mayor Kravitz called the meeting to order 1 on Tues ay, July 2, 1985 at 11:30 A.M. in the Council Chambers of City Hall. ROLL CALL: PRESENT: Mayor Philip B. Kravitz Vice -Mayor Helen Massaro Councilman Sydney M. Stein Councilman Raymond J. Munitz Councilman Arthur H. Gottesman ALSO PRESENT: Jon M. Henning, City Attorney Larry Perretti, Acting City Manager Robert B. Jahn, Chief Building Official Vivian Gallagher, Secretary Satellite Recreation Building Construction Site - Discussion and Possible Action regarding storm damage. SYNOPSIS OF ACTION: Chief Building Official was authorize to remove trusses and have them stacked flat on the ground for a sum not to exceed $2000.00. Jon Henning, City Attorney,advised that he, the City Manager and the Chief Building Official visited the site on Friday and observed that the trusses were all in a perpendicular state and installation was about ninety percent complete. :4e said that over the weekend, apparently, the wind caused the trusses to collapse. He said the immediate emergency seems to be to get the trusses lifted by crane and layed on the ground stacked flat so that they will not warp. He added that they will be inspected by engineers before being installed and,if necessary, there will be replace- ments of the damaged trusses not salvageable. He reported that the installation of the sewer line is laging behind and up until now, was the only problem. Mr. Henning said, regarding the salvaging, that the City consid- ered hiring the crane operator and laborers, not City workers, to salvage and stack the trusses. He stated that Bob Jahn, Chief Building Official, has estimates of approximately $2000.00 to do that job. He said the ideal situation is to move forward with the job and the contractor is willing to continue to do this and try to get the sewer line subcontractor to get that staightened out. He said the contractor is asking for his next draw. Mr. Henning said that originally, on Friday, there was a draw of $20,000.00 which was withdrawn by the City and substituted with a draw of approximately $8500.00. He said the remainder of the $20,000.00 was to be, in part, for some of the sewer work, approx- imately $3000.00 and to finish the roof work. He added that the contractor has adequate liability insurance; however, the legal question arises, if there was nothing wrong and there is no liabil- ity, who covers the loss for wind or storm damage and that has not been resolved. He said the contractor is on a very tight budget and is having trouble making his checks clear and needs the draw. He said the City is very emphatic as to what the money would be going to. He stated the question is whether to minimize the losses and pay $2000.00 and only salvage the trusses or make the next draw to the contractor and have him continue on the job. Bob Jahn, Chief Building Official, advised that the Council authorized a draw of approximately $20,000.00 to be paid but said he would never release the check unless all the work that that draw was against was competed or substantially under way. He said that on Friday he asked the City Manager and the City Attorney if the $20,000.00 check could be issued in three in- crements. He said a check for $7500.00 was issued directly for the installation of the trusses and the tie beam work, which had been completed and another $1000.00 to Mr. Feld, the contract- or, to pay for the crane work. 7/2/85 ,vg J Mr. Jahn said the balance of $11,900.00 was not given because it would have included the completion of the sewer for about $3000.00 and for the plywood that must be sheeted on the trusses. He said he retained the $11,900.00 check and returned it to the Finance Department. He added that Mr Feld's contention is that he is in such a financial condition that he must have that money in order to move forward. He said the issue before the Council now is, if the Council wishes and directs him to, he would ask for the release of that check to the contractor in order for him to proceed. He said he ascertained that, by renting the crane directly and having a five man crew, he could accomplish pulling the trusses out and laying them flat so that they would not warp for approximately $1500.00 to $2000.00. Mr. Jahn said it is not his recommendation to advance this money to the contractor. He added that he was so dissatisfied with the work on the sewer that he had written a letter of seven day rescission on Friday. He said the City has not overpaid that if trouble arises, it will still be in a position to complete the building. He said the decision is at a Council level. Mayor Kravitz asked Mr. Henning if it is legally possible to pay as the work is done and hold the money in escrow. Mr. Henning said it could be worked out that when the work is done, the money can be released by the Chief Building Official. He said it is agreed that this job can be salvaged for $2000.00 but there will still be no roof. He said it would take $5000.00 to $6000.00 to finish putting the roof on and the balance of the $°11,000.00 is going to the sewer pipe. Mr. Jahn repeated that the main problem is the sewer line. C/M Stein suggested that the first problem of getting the trusses salvaged should be addressed and Council should authorize Bob Jahn to remove the trusses for a sum not to exceed $2000.00. He said the second problem is how sure is the City that if the money is given to the contractor, he will then proceed to put the trusses back up, put the roof boards on and finish his job and the sewer. 11 V/M Massaro agreed with C/M Stein in that presently the concern is getting the trusses salvaged and mitigate that possible loss and authorize the $2000.00 and have the Chief Building Official hire the crane and salvage the trusses. She suggested this meeting be recessed until figures are available. She asked where the first cost estimate is, how much of that was done and what damage there is to the trusses. C/M Gottesman asked if these trusses are salvaged will they be usable. Mr_ Jahn said, in his opinion and the opinion of the engineer, 98 percent, possibly 100 percent of the trusses can be salvaged and reusable by repair. C/M Gottesman asked who owns these trusses at the present time. Mr. Henning said the question at this point is to determine ownership of the trusses. He said the recovery is going to re- volve around two issues, liability verses storm and ownership. V/M Massaro said the City has a responsibility to prevent loss. further 8 C/M Stein MOVED to AUTHORIZE the Chief Building Official to expend a sum not to exceed $2000.00 to remove the trusses and have them put flat on the ground.. V/M Massaro SECONDED. Mr. Henning said, for the record, the City is not paying the contractor, George Feld, to do this job but the City will hire a subcontractor to do it. _2_ 7/2/85 /vg C/M Gottesman asked if this is to be done immediately upon Council's acceptance. Mr. Jahn said he does not have a guarantee on a cranebut that he is on standby. He said the crew is ready to work within an hour notice. He added that the crane may have to wait until tomorrow and would be calling Lawson Crane and the crew is William Varker. VOTE: ALL VOTED AYE V/M Massaro suggested that the Acting City Manager, Larry Perretti, get the figures together for Council of the estimated cost of the proponents of the project, what has been done and what remains to be done and the estimated cost of putting these trusses back in shape so that the City can see what position it is in. Mayor Kravitz requested a legal opinion in writing as to where the City stands at the present time with the entire project. C/M Gottesman requested the contractor and his financial status be investigated. Mr. Henning said the contractor is very anxious to move forward but needs more of a draw to do that. He asked Bob Jahn if the contractor can do any further work if he does not get a further draw. Mr. Jahn said he is not in a position to do any further work without a further draw. C/M Stein asked Bob Jahn if he has certificates for merchandise bought. Mr. Jahn said he has releases of liens for the amount of money that he has been paid, however, those releases are from his main subcontractor. He said there have been several.suppliers who have called in and have bad checks. He added that the crane company has not been paid for $1005.00, Rinker Materials has bad checks from a subcontractor, not from Mr. Feld, for about $1000.00. He said it was his direction, and he believes the checks went out, to issue two checks on that draw, one made jointly to the truss company and Mr. Feld. Mayor Kravitz ADJOURNED the meeting at 12:07 P.M. r YOR ATTEST: ASSISTANT CITY CLERK This public document was promulgated at a cost of $27 copy to inform the general public and public officers recent opinions and considerations by the Council of crz�Y o�• �I�Ai�IM. C APPROVED AT MEETING OF City Clerk .70 or $.77 per and employees about the City of Tamarac. 7/2/85 -3- /vg CITY OF TAMARAC, FLORIDA SPECIAL CITY COUNCIL MEETING JULY 2, 1985 Tape CALL TO ORDER: Mayor Kravitz called the meeting to order 1 on Tues ay, my 2, 1985 at 11:30 A.M. in the Council Chambers of City Hall. ROLL CALL: PRESENT: Mayor Philip B. Kravitz Vice -Mayor Helen Massaro Councilman Sydney M. Stein Councilman Raymond J. Munitz Councilman Arthur H. Gottesman ALSO PRESENT Jon M. Henning, City Attorney Larry Perretti, Acting City Manager Robert B. Jahn, Chief Building Official Vivian Gallagher, Secretary Satellite Recreation Building Construction Site - Discussion and Possible Action regarding storm damage. SYNOPSIS OF ACTION: Chief Building Official was authorize to remove trusses and have them stacked flat on the ground for a sum not to exceed $2000.00. Jon Henning, City Attorney,advised that he, the City Manager and the Chief Building Official visited the site on Friday and observed that the trusses were all in a perpendicular state and installation was about ninety percent complete. '3e said that over the weekend, apparently, the wind caused the trusses to collapse. He said the immediate emergency seems to be to get the trusses lifted by crane and layed on the ground stacked flat so that they will not warp. He added that they will be inspected by en ineers before being installed and,if necessary, there will be replace- ments of the damaged trusses not salvageable. He reported that the installation of the sewer line is lagging behind and up until now, was the only problem. Mr. Henning said, regarding the salvaging, that the City consid- ered hiring the crane operator and laborers, not City workers, to salvage and stack the trusses. He stated that Bob Jahn, Chief Building Official, has estimates of approximately $2000.00 to do that job. He said the ideal situation is to move forward with the job and the contractor is willing to continue to do this and try to get the sewer line subcontractor to get that staightened out. He said the contractor is asking for his next draw. Mr. Henning said that originally, on Friday, there was a draw of $20,000.00 which was withdrawn by the City and substituted with a draw of approximately $8500.00. He said the remainder of the $20,000.00 was to be, in part, for some of the sewer work, approx- imately $3000.00 and to finish the roof work. He added that the contractor has adequate liability insurance; however, the legal question arises, if there was nothing wrong and there is no liabil- ity, who covers the loss for wind or storm damage and that has not been resolved. He said the contractor is on a very tight budget and is having trouble making his checks clear and needs the draw. He said the City is very emphatic as to what the money would be going to. He stated the question is whether to minimize the losses and pay $2000.00 and only salvage the trusses or make the next draw to the contractor and have him continue on the job. Bob Jahn, Chief Building Official, advised that the Council authorized a draw of approximately $20,000.00 to be paid but said he would never release the check unless all the work that that draw was against was competed or substantially under way. He said that on Friday he asked the City Manager and the City Attorney if the $20,000.00 check could be issued in three in- crements. He said a check for $7500.00 was issued directly for the installation of the trusses and the tie beam work, which had been completed and another $1000.00 to Mr. Feld, the contract- or, to pay for the crane work. 7/2/85 / vg Mr. Jahn said the balance of $11,900.00 was not given because it would have included the completion of the sewer for about $3000.00 and for the plywood that must be sheeted on the trusses. He said he retained the $11,900.00 check and returned it to the Finance Department. He added that Mr Feld's contention is that he is in such a financial condition that he must have that money in order to move forward. He said the issue before the Council now is, if the Council wishes and directs him to, he would ask for the release of that check to the contractor in order for him to proceed. He said he ascertained that, by renting the crane directly and having a five man crew, he could accomplish pulling the trusses out and laying them flat so that they would not warp for approximately $1500.00 to $2000.00. Mr. Jahn said it is not his recommendation to advance this money to the contractor. He added that he was so dissatisfied with the work on the sewer that he had written a letter of seven dayrescissionon Friday. He said the City has not overpaid that if trouble arises, it will still be in a position to complete the building. He said the decision is at a Council level. Mayor Kravitz asked Mr. Henning if it is legally possible to pay as the work is done and hold the money in escrow. Mr. Henning said it could be worked out that when the work is done, the money can be released by the Chief Building Official. He said it is agreed that this job can be salvaged for $2000.00 but there will still be no roof. He said it would take $5000.00 to $6000.00 to finish putting the roof on and the balance of the *11,000.00 is going to the sewer pipe. Mr. Jahn repeated that the main problem is the sewer line. C/M Stein suggested that the first problem of getting the trusses salvaged should be addressed and Council should authorize Bob Jahn to remove the trusses for a sum not to exceed $2000.00. He said the second problem is how sure is the City that if the money is given to the contractor, he will then proceed to put the trusses back up, put the roof boards on and finish his job and the sewer. Ll V/M Massaro agreed with C/M Stein in that presently the concern is getting the trusses salvaged and mitigate that possible loss and authorize the $2000.00 and have the Chief Building Official hire the crane and salvage the trusses. She suggested this meeting be recessed until figures are available. She asked where the first cost estimate is, how much of that was done and what damage there is to the trusses. C/M Gottesman asked if these trusses are salvaged will they be usable. Mr. Jahn said, in his opinion and the opinion of the engineer, 98 percent, possibly 100 percent of the trusses can be salvaged and reusable by repair. C/M Gottesman asked who owns these trusses at the present time. Mr. Henning said the question at this point is to determine ownership of the trusses. He said the recovery is going to re- volve around two issues, liability verses storm and ownership. V/M Massaro said the City has a responsibility to prevent loss. further C/M Stein MOVED to AUTHORIZE the Chief Building Official to expend a sum not to exceed $2000.00 to remove the trusses and have them put flat on the ground. V/M Massaro SECONDED. Mr. Henning said, for the record, the City is not paying the contractor, George Feld, to do this job but the City will hire a subcontractor to do it. -2- 7/2/85 /vg j C/M Gottesman asked if this is to be done immediately upon Council's acceptance. Mr. Jahn said he does not have a guarantee on a crane but that he is on standby. He said the crew is ready to work within an hour notice. He added that the crane may have to wait until tomorrow and would be calling Lawson Crane and the crew is William Varker. VOTE: ALL VOTED AYE V/M Massaro suggested that the Acting City Manager, Larry Perretti, get the figures together for Council of the estimated cost of the proponents of the project, what -has been done and what remains to be done and the estimated cost of putting these trusses back in shape so that the City can see what position it is in. Mayor Kravitz requested a legal opinion ,in writing as to where the City stands at the present time with the entire project. C/M Gottesman requested the contractor and his financial status be investigated. Mr. Henning said the contractor is very anxious to move forward but needs more of a draw to do that. He asked Bob Jahn if the contractor can do any further work if he does not get a further draw. Mr. Jahn said he is not in a position to do any further work without a further draw. C/M Stein asked Bob Jahn if he has certificates for merchandise bought. Mr. Jahn said he has releases of liens for the amount of money that he has been paid, however, those releases are from his main subcontractor. He said there have been.several.sup.pliers. who have called in and have bad checks. He added that the crane company has not been paid for $1005.00, Rinker Materials has bad checks from a subcontractor, not from Mr. Feld, for about $1000.00. He said it was his direction, and he believes the checks went out, to issue two checks on that draw, one made jointly to the truss company and Mr. Feld. Mayor Kravitz ADJOURNED the meeting at 12:07 P.M. i OR ATTEST: ASSISTANT CITY CLERK This public document was promulgated at a cost of $27.70 or $.77 per copy to inform the general public and public officers and employees about recent opinions and considerations by the Council of the City of Tamarac. CITY OF 'IIAMAR C APPROVED AT MEETING OF City Clerk ISE 7/2/85 /vg v CITY OF TAMARAC, FLORIDA a COUNCIL PRE -AGENDA WORKSHOP DATE/TIME: 7/3/85 - 9:00 _A.M.. LOCATION: West Conference Room CALL TO ORDER BY: Mayor Philip B. Kravitz ROLL CALL OF COUNCIL: ALSO IN ATTENDANCE: PRESENT: Mayor Philip B. Kravitz Vice Mayor Helen Massaro Councilman Arthur H. Gottesman Councilman Raymond J. Munitz Councilman Sydney M. Stein Elly F. Johnson, City Manager Jon M. Henning, City Attorney Richard S. Rubin, City Planner Marilyn Bertholf, City Clerk Carol E. Barbuto, 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, 5. 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 7/3/85 FOR 7/10/85 SUBJECT Awards/Proclamations - Plaques for Jack Stelzer & Allan Bernstein Broward League of Cities NW Council of Mayors •.� Financial Federal Perf. Bond Release-11/10/82 tabled because of beautification fees and for review by C/Atty. Continuing 5/82 Continuing 6/85 Lake Colony - Traffic Light Perf. Bond - 6/13 tabled at request of C/Atty. C/M Stelzer 5/16/84 Tract 2 - Corrected deed for canal right-of-way and C/Atty. 9/17/84 maintenance easement 10/10 tabled for Cardinal Industries attendance at mtg. Fluoridation of water system C/Mgr. 10/3/84 a) Report by C/Engineer -- b) Reso. authorizing fluoridation submission of cost estimate to State c) Approval of task authorization to James M. Montgomery in the amount of $6,300.00. 6/13 W/S Mtg. Tabled Burglar Alarm -Temp. Ord. #1166 3/27 tabled Engineering Services: Transmission Facilities: NW Force Main Pump Station - Approval of a contract with CH2M Hill - 2/13 tabled at req. of C/Engr. Agreement with Broward Cty. for trafficways illumination on 441 from C13 canal to C14 canal - 9/26 tabled Temp. Ord. #1186 - Interim Traffic Impact Fees - P.H. held 6/12/85 - 2nd Rag, tabled Tract 24 - Temp. platting waiver - 6/26 tabled to J 7/10 for payment of fee Muller, Mintz Invoices for May & June -- $2,981.10 - 6/26 tabled FA0440AWUP Mayor Kravitz 6/6/84 C/Mgr. 1/16/85 C/Atty. 9/12/84 V/M Massaro 5/85 Engrg. 6/18/85 x x ►l x is If TABLE OF CONTENTS REGULAR MEETING SECTION PAGE 2 - 7/3/85 Public Soliciting - Temp. Ord. #1182 - P.H. held 4/10 - 2nd reading tabled to future meeting Vacation of right-of-way on 7 St. - 12/27 tabled to �6 ture meeting Shops of Tamarac -- Rez.Pet. #3-Z-85 - P.H. held 3/13 - 2nd reading tabled to resolve parking problem Island Club Apts. - Temp. platting waiver 6/12/85 tabled Water Shortage Plan - Temp. Ord. #1193 - 4/10 tabled for further review Broadview Area Annexation request -- 4/24 tabled for more info from C/Atty. 1984/85 Independent Audit - 6/26 tabled to 7/10 for Letter of Engagement from Touche Ross & firm figures Municipal Complex - G.O. Bonds - a) -,Touche Ross -- cash flow analysis b. fouche Ross - comfort letters c) Authorization to proceed 6/26 tabled to 7/10 for Letter of Engagement Municipal Complex: a) Miller & Meier invoice $35,191.66 - 6/26 tabled b) Establishing Preconstruction Review Comm. - 6/26 tabled for W/S Mtg. c) Status of apptq. Construction Manager Boards & Committees: a) PIC - Auth. to solicit advertising for Tam--A-Gram - 5/22 tabled b) Insurance Advisory Comm. - 2 vacancies announced 6/26 c) Board of Adjustment - 6/26 announced 1 regular and 2 alternate terms expiring 7/17/85 d) PIC - 6/26 - 3 vacancies announced e) Social Services - 6/26 Avacancy announced nvestment Advisory Comm. -- Status report g) Consumer Affairs - 1) Accept resignation of Larry Gould 2) Announce va anc h) Beaut. Comm. - 1 Keg. � 1 Alt. member PPE - Request to reopen certain negotiations -- 5/8 tabled for more info C/Atty. 3/85 12/5/84 Comm.Dev. 2/85 Comm. Dev. 3/15/85 C/Engr. 4/2/85 C/Atty. 4/17/85 C/Atty. 6/19/85 C/Atty. 6/19/85 ►9 El P C/Atty. 4/18/85 X C/M Gottesman 6/19/85 X C/M Gottesman 7/3/85 X Council X PIC 5/13/85 X r Council C/Clerk 6/18/85 X V/M Massaro 6/19/85 X X V/M Massaro 6/19/85 X Mayor Kravitz 7/1/85 Mayor Kravitz 7/l/85 X Mayor Kravitz 7/3/85 X Mayor Kravitz 5/85 TABLE OF CONTENTS REGULAR MEETING SECTION PAGE 3 - 7/3/85 Request from FP&L to waive the water meter deposit for Phoenix Substation - C/Atty. to prepare amendment to rate Resolution to F ,vide waiver clause Pension Plan - Study by Kruse, O'Connor & Ling - 6/12 tabled for W/S Mtg. C/Mgr. 5/14/85 C/Atty. 6/5/85 Woodview TR 38 - Calico Country - C/Atty. 6/19/85 a) Water & Sewer Dev. Agmt. - Mortgagee has not signed b) Closing must be on 7/15, otherwise sales trailer permit will terminate. At 6/26 mtg., C/Atty. directed to have status report at 7/24 mtg. Study of drainage in Blvds. Engrg. 6/4/85 Sections by Montgomery Engrs. -- 6/12 tabled Confirmation of C/Mgr. C/Mgr. 6/18/85 appointments: a) Larry Perretti as General Services Director/Assistant City Manager b) Mike Couzzo as Public Works )irector cf Temp. Ord. #1206 x PUBLIC HEARINGS - 2:00 F.M. PETITIONS 13-Z-85 - Copans Self Storage, Inc. - Rezoning from B-2 to B-3 X (lands on the west side of NW 79 Ave, approx. 225 feet north of NW 57 Street. 14-Z-85 - Blue Dolphin Restaurant - Special Exception for expansion. X into the next door bay at 8114 University Dr. for additional seating capacity. 150Z-85 - Sunset Isle Maintenance Association 13 - Rezoning from R-1 X to S-1 (lands adjoining Rec area on north side of NW 59 Ct. bound on the east by NW 84 Terr and on the west by NW 85 Terr. 0 Tamarac Park - Ballfield #2 Lighting - Payment to J.P. Elec. Contractors Program Underwriters Bldg. -- Calling of perf. bond Lawrence Office Bldg: a) Site plan b) Landscape Plan c) Water & Sewer Agmt. d) Water Retention Agmt. e) Right -of -Way Deed f) Utility Easements g) Stipulation 423 Bid Award -- TUW Wells 12 & 13 Removal & replacement of concrete driveways - Auth. negotiations because of no bids being received a)Addendum #1 to Traffic Engrg. Study Agmt. with i^iley-Horn b) Kc g. payment 1 & 2 Oasis Lounge - Application for spcial 3--year permit for extended hours of operation Selection of City rep. at elections mtg. of County Comm. for Community Development Mobil Station (west side of 441 & Commerical) - Platting waiver for constructing a kiosk & general upgrading of station Steve Wood & Elly Johnson's trip to New York on 2/28/85 Status report & list 4 items County Commissioners Occupational License Tax increase orce Main Grant - auth. for additional services by Williams, Hatfield & Stoner in the amount of $2,440.00 WORKSHOP SECTION TABLE OF CONTENTS 7/3/85 4. *1e� Council 2/27/85 Engrg. 6/85 Comm. Dev. 6/19/85 Engrg. 7/2/85 Engrg. 7/2/85 Engrg. 6/21/85 C/Mgr. 7/2/85 Mayor Kravitz 7/l/85 Mayor Kravitz 7/2/85 Mayor Kravitz 7/2/85 Mayor Kravitz and C/M Gottesman 7/2/85 Util. Dir. 7/l/85 AGENDIZED P, 9 ►� X x x ►1 X Ll X Woodmont TR 56 - Model CBO & Engrg. 7/2/85 X Sales Ctr. - Release of $7,000 cash bond posted for a temp. platting waiver =r r WORKSHOP SECTION CITY COUNCIL PAGE 2 - 7/3/85 �GND TZED Model Sales Renewals: a) Woodmont TR 74/75, C/Clerk 7/2/85 Site Plans I & 3 (exp. 7/12) b) Woodmont TR 74/75, Site Plan 2 (exp. 7/12) cr Northwood II (exp. 7/14) d) Woodmont TR 48 (exp. 7/25) e) Tamarac Gardens (exp. 7/27) f) Tamarac Gardens (exp. 8/13) g) Ashmont (exp. 7/29) h) Patio Homes (exp. 8/15) i) Lake Colony/Brookwood Gardens (exp. 8/27) Green Thumb -- Sign Waiver renewal (exp. 9/8) Executive Center - Partial release of cash bond posted for beautification TUW - Wastewater Treatment Plant - Odor Abatement Auth. waive bidding and allow gaff to negotiate with 3 vendors and award contract in an amount not to exceed $80,000 to control odors to comply with BCEQCB odor regulations Auth. to contract with Lynn Ro in the amount of $14,500 to excavate and stockpile limesludge pursuant to Reso. 83-153 Woodmont TR 72-A: a) site plan b) Water & Sewer Agmt. c) Ingress/Egress Easement d) Water & Sewer Utility Easement e) Stip. Island Club - Revised site plan Burg. Alarms - excusing 24 violations & Reso. V/M dev. beaut. plan at Vets. Park Picnic Area Tam. Park Sat. Bldg. - contract status report Apptg. City Prosecutor report C/Clerk 7/2/85 CBO 6/10/85 Engrg. 7/2/85 Engrg, 7/2/85 COMM. Dev. 7/2/85 Comm. Dev. 7/2/85 V/M Massaro 7/3/85 V/M Massaro 7/3/85 C/M Munitz & V/M Massaro 7/3/85 C/Atty. 7/3/85 1, X X X X X X X ►'1 1� X X X X X X X