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HomeMy WebLinkAbout1980-09-18 - City Commission Pre-Agenda Workshop Meeting AgendaCITY OF TAMARAC, FLORIDA CALL TO ORDER BY: COUNCIL PRE --AGENDA WORKSHOP DATE/TIME: September 18, 1980 LOCATION: West Conference Room Vice -Mayor Helen Massaro ROLL CALL OF COUNCIL: Vice -Mayor Massaro Councilwoman Kelch Councilman Disraelly Councilman Zemel Mayor Falck ALSO IN ATTENDANCE: PRESENT: X X X X ABSENT Staff, City Manager E.A.Gross, Asst. City Manager Stuurmans, City Attorney Birken, Asst. City Clerk Evans 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 24, 1980. 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. CITY CLERK 7_ A TABLE OF CONTENTS CITY COUNCIL REGULAR MEETING SECTION SEPTEMBER 18, 1980 SUBJECT Tamarac Util. West - Status Allow CEng. to have surge tank cleaned -- emerg. basis INTRODUCED BY Contd. Presentations/Awards Contd. Interim Devel. Review City Atty 11/78 Australian Pines--Temp.Ord. #632 Council 6/79 Off -Street Parking Design Standards-Temp.Ord. #636 11/28 Tabled 2nd rds Public Hear. for City Engr. review Temp.Ord. #714 - prohibited review of site plans not accompanied by plats City Clerk 4/2/80 Tract 46 Storage Tank Council 4/30/80 Broward County Road Const. Agree City Atty. 6/80 Concord Vill.I - Water & Sewer Agmt.Addendum for 8/5/80 V/M Massaro 7/28/80 Tropical Gardens Nursery - Rezoning B-6 to A-1 Tbld. for new B-6 Use Council 5/80 Ord. Park & Recreation Site Acquisition Temp.Ord. #742-2nd Rdg. Council 5/80 Jewish War Vets Street Name Reso. (9/10-C/M Zemel letter) Mayor Falck 6/11/80 International Systems, Inc.,Grant Consultants Mayor Falck 6/19/80 F & G Bros.(Modell Property) Release of Unused Portion of $5,000 City Atty. 6/19/80 Wedgewood Bond - $10,000 Extended to 11/10/80 Council 9/10/80 Leadership Housing Land Ded. City Atty. 7/80 Tbld. 7/9/80 Woodmont Tract 72B Bill of Sale Water & Sewer Systems - Tbld. 7/28 City Engr. to approve as-builts with recommendation Council 7/28/80 Private Streets - Temp.Ord.#784 Action will be taken by P1an.Comm. on 9/22/80 Council 7/23/80 Mobil Oil-Temp.Reso.#1726 -Pori. Drainage Bond - 9/10 City Engr.to further review Council 9/10/80 Woodmont Tract 72B-Model Sales Appd. 9/10 for 6 mos.-Expires 3/10/81 Council 9/10/80 Utility Regulations-Temp.Ord.#794 80-35 - Water Line Respon. Council 7/23/80 will be on to remove 9/24/80 AGENDIZED X X X ►M W /:/ K4 SUBJECT Fairways III - Site Plan, W & S Agmt., Landscape Plan & Devel. Agmt. - Tbld. 7/28 Northwood II - Addendum to W & S Devel.Agmt. - 7/28 Tbld. to 8/5 Spring Lake II - Addendum to W&S Devel.Agmt.-7/28 Tbld. to 8/5 Isles of Tamarac - Reduction of Warranty Bond Posted for Correct- tive Work --Council directed add to 9/24/80 Agenda. Spring Lake I - Release of CO's Bond Endorsement for 50 Ft.Canal & Culvert Crossing at 100th Ave. Tract 27 - Remote Storage Tank Tentative apprvl. on 9/10/80 - City Engr. & Ton Nolan to give recommendation Concord Vill. - Model Sales Office Exten. - Granted for 6 mo. from date of expiration Auth. to go to bid for Cleaning Wastewater Plant #3 - Granted 9/10/80 Broadview Utilities - 9/10 City Mgr. & City Atty. to pursue legal aspects to acquire water service Rezoning Pet. #23-Z-80 - Granek Properties - Temp.Ord. #802 Tbld. 9/10-Planner & City Atty. to prepare amendment to Warehouse Ord. Transmission Antennae - Temp.Ord. #790 - Not passed 9/10 by 2-2 vote Mobil Oil - Temp.Trailer--Permitted for 1 mo. & to be absolutely re- moved by 10/15/80 Salary Review - City Mgr. & City Atty. a) Separate - 2 items B) Regular Meeting Sect. 9/18/80 - Pg.2 INTRODUCED BY AGENDIZED Council 7/28 Council 7/28 X Council 7/28 X Council 8/5 Council 7/28/80 Council 9/4/80 X Council 9/10 Council 9/10 Council 9/10 Council 9/10/80 Council 9/10/80 X Council 9/10/80 PUBLIC HEARINGS 2:00 P.M. Regulations for Dealers of Used Merchandise - Temp. Ord. #783 X One Family Dwelling Zoning Districts - Temp. Ord. #788 X Petition 21-Z-80 - Wm.Zani - The Phoonix Co. -- Rezoning R-3 to B-2 X Temp. Ord. #800 Petition #22-Z-80 - Wm- Zani - The Phoenix Co. - Rezoning R-3 & B-3 X to S-1 - Temp. Ord. #801 Petition #12-Z-80 - Wm- Zani - The Phoenix Company - Rezoning R--3 to X B-2 - Temp. Ord. #763 Petition #24-Z-80 - Gene Toll - Rezoning R-3 to S-1-Temp.Ord.#803 X Petition #25-Z-80 - Gene Toll - Rezoning R-4A to S-1 - Temp -Ord. #804 X Petition #26-Z-80 - Gene Toll - Rezoning R-4A to S-1-Temp.Ord. #805 X Petition #27-Z-80 - Tamway/Graystone - Rezoning S-1 to R-4A - X Temp. Ord. #812 Petition #31-Z-80 - Joseph Sousa, Jerome B. Sousa, Jr.-ezoning R-4A X to B-5 - Temp. Ord.#813 Special Exception - Tamarac Steak Enterprises, Inc. - On premises X consumption of alcoholic beverages - Pet. #30-Z--80 Limited Waiver - Tamway/Graystone - Waiver of Sec.18-9 - Parking Spaces required by SEc.18-5 for private clubhouses for Fairways III X Pet. #28-Z-80 Reso. Adopting 5-Year Capital Improvement Plan for FY 80/81 thru 84/85 X (9/18/80) TABLE OF CONTENTS CITY COUNCIL WORKSHOP SECTIO14 SEPTEMBER 18, 1980 SUBJECT woodlands SEc.2-Request for safety barrier along Comm. Blvd. 64th Ave. east 200 Ft. past Guava Dr. Self Insurance Fund for Small Equipment Ordinance Amending B-5 & B-6 Uses,, Lakeside of Tamarac - Site Plan, Plat, Deve.lAgmt. & Landscape Plan Reso. amending. Bldg. Permit Reso. for fumigation (tenting) Radar Equip. for P.D. a) Auth. to purchase 1 new radar gun b) Budget Amendment INTRODUCED BY Mayor Falck 5/21 Mayor Falck 6/24 Council 6/80 Comm. Devel. 7/16 D/M Disraelly 8/80 Lt.Stuurmans 9/80 Aquatic Weed Program a) Reso. to Auth-Execution of State Aquatic Weed Agmt. b) Reso. to appoint City Liaison Officer for State Aquatic Weed Control Program 80/81 Asst. City Mgr. 9/80 Temp. Reso. 41760 - Establishing Fees for applications for Vacation or Partial Vacation of Easements City Atty. 9/80 PSC Refund a) Develop. of computer software program b) Rental of 1 Entrex Terminal for 4 mos. c) Apprvl. to hire Entrex Computer Terminal Operator d)Audit - Alexander Grant - PSC City Mgr. 9/80 Refunds Purchase of Light Meter re Lighting Ordinance - Budget Amendment City Mgr. 9/80 Auth. for C.Mgr. to seek proposals for telephone service for the City & Util. operations City Mgr. 9/80 Selection of Voting Delegate for Annual Convention of Fla.League City Mgr. 9/80 of Cities Reso.-Consumer Protection -- Supporting Cty.Comm.to restore enforcement powers Mayor Falck 9/$0 Ord. -- Cement Trucks Mayor Falck 9/80 rr-L-Mn77Pn N. X R. X X X X X X X X X X SUBJECT Approval of initial engrg. for Tamarac Lakes Sewers. Montwood - Vacation of ROW's Varsalona's Restaurant Refund of Bond Rel. of Improvement Bond Shops of Tamarac - $2,505 d Tamarac Elem PTA - Waiver of fees; Occupation Lic., Elec. hookup, Parade Lic., Plumbing, Structural & Police Parade Route Reso. naming street near T.U. West & Green Thumb Nursery to 77th Way Presentation by Ms.Beverly K. Burris, Broward Art Colony Presentation by Jim Grimes, Meals on Wheels Reso. to vacate drainage easement L.S. 5, Tract 22 WORKSHOP SECTION - CITY COUNCIL PAGE 2 - SEPT. 18, 1980 INTRODUCED BY AGENDIZED City Mgr. 7/80 City Atty. 8/80 Chf.Bldg.Off. 9/80 City Engineer 9/3 Mayor Falck 9/80 City Manager 8/80 Mayor Falck 8/80 Mayor Falck 8/80 Cummings - Plat & 3 Devel.Review Agmts: a) Jeanne & John Cummings b) Arthur Logan c) Jose & Maryann Caquiat Comm. Devel. 9/80 X 10/8/80 P Fl- P R. X Ernesto Sartori -- Plat & Devel. Review Agmt. Comm. Devel. 9/80 Wm. Zani - Site Plan, Plat, Land.Plan, W & W Devel.Agmt. V/M P4assaro 9/80 McNab Plaza Poo. - Site Plan, Plat, Land.Plan., W & S Dev.Agmt.-Ded.of V/M Massaro 9/80 X R-O-W to City Woodmont TR.47 - Site Plan, Plat,W&S V/M Massaro 9/80 X Dev. Agmt. Triggs Rev. Site Plan Comm. Devel. 9/80 X Sunflower Shopping Center Comm. bevel. 9/80 X Rev. Site Plan Temp.Ord. #795 - Temp. Use for Comm. bevel. 9/80 X Sales Models TUW Acceptance of U.S. EPA X Grant in the amount of $1179.65 for SSES Tamarac Pres. Council C/W Kelch 9/80 X Brundage Amer.Video - Status report C/M Disraelly 9/18 Work and expansion Code Enforcement Board City Attorney 9/18 Parks Comm. C/M Zemel 9/18 X AMVETS - re space V/M Massaro 9/18 Plan. Comm. - Amending 18-8, as C/M Disraelly 9/18 X to penalties of handicapped parking spaces.