The URL can be used to link to this page

Home My WebLink About1984-09-05 - City Commission Pre-Agenda Workshop Meeting AgendaCITY OF TAMARAC, FLORIDA COUNCIL PRE —AGENDA WORKSHOP DATE/TIME: September 5, 1984, 8:30 A.M. LOCATI(X ^ West Conference Room CALL TO ORDER BY: Vice Mayor Sydney M. Stein ROLL CALL OF COUNCIL: PRESENT: Vice Mayor Sydney 11. Stein C/M Raymond J. Munitz C/M John J. Dunne ABSENT AND EXCUSED: Mayor Philip B. Kravitz C/M Jack Stelzer ALSO IN ATTENDANCE: Jon Henning, City Attorney Steve Wood, Acting City Manager Sam Stevens, Chief Building Official Richard Rubin, City Planner Marilyn Bertholf, City Clerk Carol 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, September 12, 1984. 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 9/5/84 FOR 9/12/84 Awards/Presentations -- 1) Nat'l. Employ the Handicapped Week 2) Nat'l. Exec. Housekeepers Week Broward League of Cities Grants Update Investment Advisory Committee- Report/Recommendations F1109,10) r Continuing 5/82 Council 2/83 Council 7/8/83 Colony West Country Club - Traffic Light Agmt. - 1/3/84 tabled to after the 1/25/84 mtg. Helen Massaro 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. School Fare Inspection - Temp. Reso. #2617 -- 2/9/83 tabled for further review McNab Plaza - Limited Parking Waiver - P.H. held 4/11/84 tabled until all deficiencies corrected David Krantz 7/20/83 Comm. Dev. 3/7/84 201 Plan - Agmt. w/North Springs Imp. District - 5/23 tabled Asst.C/Atty. 5/10/84 Lake Colony - Traffic Light Perf. Bond - 6/13 tabled at request of C/Atty. Tamarac Jewish Center - Rev. site plan fee waiver - 6/13 tabled until Ord. prepared Midway Plaza: a) Plat b) Development Review Agmt. c) Water Retention Agmt. d) Reso. for traffic impact fees 7/25/84•tabled at request of applicant C/M Stelzer 5/16/84 Council 7/84 ME10_I Z E D X X X 2nd mtg. of mo. 2nd mtg. of mo. Eng./Comm. Dev. 7/13/84 X All Saints Lutheran Church: a) Site Plan b) Landscape Plan c) Water & Sewer Dev. Agmt. 7/26/84 tabled to 9/12/84 at request of applicant Administrative Variances - 7/11/84 tabled for joint mtg. of Planning Comm. & Bd. of Adjustment TABLE OF CONTENTS REGULAR MEETING SECTION PAGE 2 - 9/5/84 Eng./Comm. Dev. 7/11/84 x V/M Stein/CBO 6/20/84 Committee Appointments: C/Clerk 6/19/84 x (a,b,c,d,e) a) Social Services - 1 vacancy - 7/25/84 tabled for more applications b) Welcoming Comm. - 7/26/84 announced vacancies e) Golf Feasibility- c) Board of Adjustment d) Public Info Committee Status report on appointments. Land Section 7 Purchase of Cons. C/Atty. 7/3/84 X land for utility purposes - 7/25/84 tabled for C/Atty., Planner & Engrg. review & recommendations to Council. WHS, Inc. - Termination C/Atty. 7/19/84 Notice - 7/25/84 tabled PUBLIC HEARINGS - 2:00 P.M. SECOND READING ORDINANCES Temp. #1126 - Amending Pension Plan PRTTTTnMq X 22-Z-84 - Lawrence Kramer - Rezoning from A-5, R-4A and R-lB to X RM-10 - Lands lying south of Colony West Executive Golf Course and north of the existing body of water and extending westward from NW 94 Avenue to proposed Nob Hill Road. WORKSHOP SECTION CITY COUNCIL PAGE 2 - 9/5/84 SUBJECT INTRODUCER BY Colony West Country Club: Engrg. 8/28/84 a) Performance Bond release (exp. 1/5/85) b) Water & Sewer Bill of Sale c) 1st Amendment to Water & Sewer Dev. Agmt. Ashmont Phase I - Sanitary Engrg. 8/22/84 sewer warranty bond release (exp. 9/22/84) Sunniland Bank - Parking Lot Engrg. 8/16/84 Addition - Warranty Bond release (exp. 9/14/84) Frybergh/Firemens' Fund Engrg. 8/16/84 Bldg. - Calling Performance Bond (exp. 9/15/84) Fairways III - broken Engrg. 8/22/84 sidewalks - Auth. directing property owner to repair Lakes of Carriage Hills -- C/Clerk 8/10/84 Sign waiver renewal (exp. 9/14/84) Ed. of Adjustment a) Accept resignation of C/M Munitz 8/20/84 James Kane b) Announce vacancy of one regular term Isles of Tamarac -- Revised Comm. Dev. 8/30/84 Site Plan for cabana at ree, pool area Woodlands 1, Phase 1, Rec Comm. Dev. 8/30/84 Area - Rev. Site Plan for add'1 patio area at pool Garden Mall -- Rev. Site Comm. Dev. 8/30/84 Plan for Beverly Hills Cafe IV dumpster Tamarac Marketplace - Rev. Comm. Dev. 8/30/84 Site Plan - Revised location of Winn Dixie to comply with as --built drawings Sawgrass Parkway r-o-w between McNab & Southgate Tract 2 - Release of Restrictive Covenant Ordinance granting partial exemption from site dev. plan review fees to religious organizations Ft. Lauderdale Executive Airport - Preparation of summary dev. activity $20,000 budget transfer from Contingency to C/Mgr.'s budget for 83/84 C/Atty. 8/23/84 C/Atty. 8/23/84 C/Atty. 8/7/84 C/Atty. 8/13/84 X X X X X X X X X X X X X Act. Finance Director 8/31/84 X Smoke Alarm Ordinance Agmt. with City of Sunrise for use of a reserve ambulance Temp. Ord. #1022 - Off - Street Parking (appd. by Plann. Comm. 2/l/84) Contract w/Medics Ambulance for rental at East side Fire Station Ordinance removing from the Charter all reference to Council members being on boards & committees Ordinance deleting expenses for all committee & board members Temp. Ord. #1128 -- Committees Taxing District in Woodlands Burglar/Emergency Alarm Ordinance Tamarac Pointe - Vacation of right-of-way on 67 St. Woodmont TR 74/75: Revision to Site Plan 1 & Second Amendment to Site Plan 1 Water & Sewer Agmt. Saba1 Palm Golf Course Proposal for motel/convention center - traffic study WORKSHOP SECTION CITY COUNCIL 9/5/84 *. AN David Krantz 7/7/83 C/Atty. 9/6/83 C/Mgr. 3/28/84 C/M Munitz 5/16/84 C/M Munitz 5/16/84 C/Atty. 7/23/84 Mayor Kravitz 6/6/84 Mayor Kravitz 6/6/84 C/M Stelzer/Planner 7/25/84 C/Atty. 6/6/84 C/Planner 7/5/84 Model Sales Renewals: C/Clerk 8/22/84 a) Edgewater Village (exp. 9/12/84) K b) Woodmont TR 56 (Stipulation #11) X (exp. 9/15/84) Shaker Woods Village - Engrg. 8/3/84 X Utilities warranty bond release (exp. 9/19/84) Municipal Complex - C/Atty. 8/23/84 X Approval of design dev. drawing phase & auth. to proceed to construction documents phase Bid Awards: a) City Clerk -- Copier C/Clerk 8/30/84 X b) TU East - Demolition & X removal c) TU West X 1) Grout 2) Chlorine 3) Quicklime d) P.W. - Janitorial Service X e) Recreation -Bleachers X (Rejected; rebid; Consent) WORKSHOP SECTION CITY COUNCIL PAGE 3 - 9/5/84 D� SECT IMQDVCED BY AGENDIZED Woodlands Lake Phase III- Engra. 9/4/84 X Water & Sewer Dev. Agmt. 57th Street. Bike Path Status Report Broward Sheriff's Office District Voting Charter Review Committee Discussion & Possible Action Mower & Trailer - Consent Recreation Director Position Authorize Sale of G.O. Bonds Accept election results Ambulance Ordinance CT3-130�Status Report - ENA Dome & Pee Construction at TU-West (Change Orders) (T3-270) Parks & Recreation Monies Ordinance - Referendum Land Section 7 Moratorium Extension C/M Munitz 9/5/84 X X C/M Munitz 9/5/84 C/M Munitz 9/5/84 X Acting C/Manager 9/5/84 X Acting C/Manager 9/5/84 Acting C/Manager 9/5/84 C/Clerk 9/5/84 X City Attorney 9/5/84 X City Attorney 9/5/84 X Council 9/5/84 C/M Munitz 9/5/84