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Home My WebLink About1982-09-16 - City Commission Pre-Agenda Workshop Meeting AgendaMAIL REPLY TO: P,O, BOX 25010 TAMARAC, FLORIDA 33320 5811 NORTHWEST 881"H AVENUE m TAMARAC, FLORIDA, 33321 TELEPHONE (305) 722-5900 9 NOTICE OF RESCHEDULED AGENDAWORKSHOP MEETING CITY COUNCIL Please be advised that the City Council Agenda Workshop Meeting originally scheduled for 9:00 AM on Thursday, September 16, 1982 has been rescheduled to be held at 4:00 F.M. on Thursday September 16, 1982 in the West Conference Room at City Hall, 5811 N.W. 88th Avenue, Tamarac, Florida. The deadline for Staff submittal of proposed items to be placed on the Agenda will remain the same. The City Council may discuss such other items as may come before it. The Public is invited to attend. Pursuant to Chapter 80-105 of Florida Law, Senate Bill No. 368, If a person decides to appeal any decision made by the City ouncil with respect to any matter considered- at such meeting or gearing, he will need a record the proceedings and for such Purpose, he may need to ensure that a verbatim record includes the testimony and evidence upon which the appeal is to be based. /lc 9/14/82 Caro A. Evans, Asst. City C er CITY OF TAMARAC, FLORIDA COUNCIL PRE -AGENDA WORKSHOP DATE/TIME : 9/16/82 - 4:00 P.M. LOCATION: West Conference Room CALL TO ORDER BY: V/M Massaro ROLL CALL OF COUNCIL: PRESENT: Mayor Walter W. Falck C/M Irving M. Disraelly C/M David E. Krantz ABSENT AND EXCUSED: V/M Helen Massaro C/M Philip B. Kravitz ALSO IN ATTENDANCE: Laura Stuurmans, City Manager Jon Henning, 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, September 22, 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. ASSI5TANT CITY CLERK TABLE OF CONTENTS CITY COUNCIL REGULAR =, ING SECTIO14 9/16/82 kYWI-Vii M" Presentation/Awards Self -Insurance fund for small equip. 10/1/80 tabled to 10/22/80 MmP. Ord. 811-Public Improvement Bonds for off -site only-2nd rdg. P.H. held 10/22/80 - 11/30 tabled until mtg between C//Engr. & V/M Massaro Drainage Improvements Civic Center/Space-2/10 tabled Sunflower Drainage Modification: a) 5/13 tabled for memo from C/Engr. re easements and req' d documenta- tion. b) Sunflower/Heathgate residents Tm p. Ord. 885 - Dist. Transfer Stations INTRODUCED BY AGENDIZED Continuing X Mayor Falck 6/24/80 Council 10/22/80 Continuing 2/81 X C/M Kravitz 4/16/81 C/Mgr. 5/7/81 in A:1 district-2nd rdg. P.H. held 7/22- X Consent 7/28 tabled to 9/22/82 until FP&L and homeowners provide information Council 7/81 Canwrcial Garden Mall - Request for Engr. fee refund - 9/9 tabled C/Engr. 9/2/81 Temp. Ord. 938 - Temp. Model Sales Trailers - 3/24 tabled until ord. reworked per Council cents Corm. Dev. 1/20/82 Broward League of Cities Continuing 5/82 X Colony West Country Club: a) Sidewalk Construction - 4/28 tabled pending construction of guardrail within 30 days b) Equipment operation prior to 8 AM- 7/14 tabled to future meeting. c) Colony West Executive Course-7/14 tabled to future meeting C/M Disraelly 5/12/82 Tamarac Plaza (Fatizzi/Kahn) Rescission Of parking waiver - 7/14 tabled to 9/22 awaiting installation of lights C/Clerk 4/20/82 X TEnp. 966 - Construction Trailers - 4/28 tabled Comm. Dev. 4/82 Recreation Board - Appt. 1 member 9/R tabled to 9/22 C/Clerk 7/28/82 X Fairways III -- 9/8 Nbdel Sales Permit extended to 9/22 C/Clerk 8/26/82 X Tropical Gardens -- review of temp. parking waiver - 9/8 tabled for plan of parking layout C/Clerk 6/16/82 Colony West Executive Golf Course Canal Reservation Release - 9/8 tabled to 9/22 for review Council 6/23/82 X TABLE OF CONTENTS REGULAR MEETING SECTION PAGE 2 9/16/82 SUBJECT INTRODUCED BY AGENDIZED Bike Path Agreement - 6/23 Tabled for finalization of plans C/Mgr. 1/82 Piccadilly Cafeterias - Spec. Exception P.H. held 2/10 - tabled until site -plan submitted Cam. Dev. 2/82 NW 61 Street - SW Corner: a) Easement b) Agmt. re recorded covenants c) Reso. supporting variance 3/10 discussion only Cons.C/Atty. 3/3/82 Temp. 926 - Platting - P.H. held 3/24 - tabled Comm. Dev. 3/82 Financial Federal Perf. Bond Release 6/23 tabled to future mtg. for Bldg. dept. to provide landscaping certified costs C/Engr. 4/20/82 Code Advisory Board - 1 vacancy C/Clerk 4/6/82 Intersection of 57th St. & 88 Ave.- 5/10 tabled indefinitely for report from V/M Massaro V/M Massaro 5/10/82 Sunniland Bank Bond Release -- 6/23 tabled to future mtg. C/M Disraelly 6/3/82 Worthwood II - a) Performance Bond Release - 7/28 tabled (expires 9/25/82) h) Water & sewer will of sale - 9/8 C/Engineer 7/20/82 X tabled Montwood - 9/8 Model Sales Permit extended to 9/22 C/Clerk 9/l/82 X Southgate Gardens East/Mission Lakes a) Release of perf.bond for construc- tion of NW 71 Ave. b) Release of perf. bond for public irnprov��ents c) Acceptance of Water & Sewer Bill of C/Engineer 8/19/82 X bale 9/8 tabled to 9/22 Tamarac Jewish Center: One year extension of provisions of Code Sec. 7-31 requiring screening C/M Kravitz 9/l/82 of equipment on roof 9/8 tabled to 10/27 Fire Aid Agmt. w/North Lauderdale- 7/28 tabled to 9/22 C/M Krantz 6/17/82 X ba ngate Gardens, Inc.: a) Revised Site Plan b) Drainage Easement c) Water easement d) Sewer easement 7/14 tabled Cons.C/Atty. 7/7/82 TABLE OF CONTENTS REGULAR MEETING SECTION PAS 3 9/16/82 SUEJECr INTRODUCED BY AGENDIZED Higgins Special Exception #18-Z-82-P.H. held 7/28 tabled for further review Comm. Dev. 7/82 Bid Authorization - a) TUW pavement repairs and landscaping - 7/28 tabled X to no later than 9/22 b) Installation of ground storage tank C/Engr. 7/20/82 Springlake II - a) Revised Site Plan b) Water & Sewer Dev. Agent. c) Performance Bond Release d) Water & Sewer Bill of Sale 7/28 tabled C/Engr. 7/19/82 Lakeside Plaza a) Site Plan b) Water & Sewer Dev. Agmt. c) Utility Easement 7/28 tabled at req. of petitioner Ccom. Dev. 7/20/82 Wellfields - Authorizing add'1 funds to WES - 7/28 tabled for more info fran engineering C/Engr. 7/82 Tamp. Reso. 2384 - Park & Rec. fees in lieu of dedication - 7/28 tabled Council 7/82 Tamp. Ord. 990 - Park & Rec. fees in lieu of dedication - P.H. held 7/28 - Tabled Colony West Country Club- Traffic Light agmt. - 7/28 extended to 9/22 V/Ni Massaro 7/28/82 X PUBLIC HEARINGS - 2 P.M. Federal Revenue Sharing X Special Funds X Five -Year Capital Improvement Plan X TU East Budget X TU East Rates X TU West Budget X PETITIONS #24-Z-82 - Woodmont Square (Toll Development) Rezoning from R-3 to B--2 (located on the west side of 88 Avenue, extending southward from Fire Station approx. 528-feet) X WORKSHOP SECTION CITY COUNCIL 9/16/82 S[JB= INTRODUCED BY AGENDIZED Tom. Ord. #962 - RPUD District (denied by Planning CcrrLission) Camm- Dev. 3/17/82 Bid Awards: a) TUW Water Plant roof C/Engineer X b) Insurance proposals C/Clerk 9/16/82 X Bid Auth. - TUW - Chlorine & Lime C/Engineer 9/16/82 X TUW - Declaring Tractor as surplus equipment & auth. to go to bid C/Engineer 9/10/82 X Heftler Homes - Release of sidewalk perf. bond (expires 11/14/82) C/Engineer 9/14/82 X !Northwood II -Model Sales- Waiver of 300-ft distance reqmt (Current permit for period 7/14/82 to 1/14/83) C/Clerk 9/15/82 X Versailles Gardens - Perf. bond release for sidewalks C/Engineer 9/10/82 X Southgate/Mission Lakes (Toll) - Extension of parks & rec agreement C/Clerk 9/7/82 X Designating voting delegate & alternate to Fla. League Convention in Miami C/M Disraelly 9/8/82 X Beautification Committee - Acceptance of resignation of Mary Louise Balog & announcement of vacancy C/M Disraelly 9/10/82 X Commonwealth Savings & Loan - Sign Waiver for second wall sign Beautification Comm. 9/16/82 X Computer Systems - Sign Waiver for second wall sign 9/7/82 X Kings Point Prof. Plaza - Temp. platting waiver for model sales Comm. Dev. 9/16/82 X and approval of model sales facility Woodmont Tract 60 - Residents request that certain streets be changed from C/Clerk 8/10/82 numbers to words Budget Adjustment - Discussion and possible action -motion to authorize CA1gr. 9/10/82 X transfer required to close out FY81/82 Vacation of easement - Mainlands Sec. 6A-Temp.Reso.#2447-to vacate C/Atty. 9/16/82 X an 18' utility easement on Lot 1, Block 126