HomeMy WebLinkAbout1984-09-19 - City Commission Pre-Agenda Workshop Meeting AgendaCITY OF TAMARAC, FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
DATE TIME: 9/19/84, 8:30 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 Sydney M. Stein
C/M Jack Stelzer
C/M Raymond J. Munitz
C/M John J. Dunne
City Manager E1ly F. Johnson
City Attorney Jon Yenning
Finance Director Steve Wood
City Planner Richard Rubin
City Clerk Marilyn Bertholf
Assistant City Clerk Carol A. 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 26, 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.
AS ISTANT CITY CLERK
i
TABLE OF CONTENTS
CITY COUNCIL
REGULAR MEETING SECTION
9/19/84 FOR 9/26/84
SUBJEC2
Awards/Proclamations -
l) Pioneer Days
Broward League of Cities
Grants Update
Investment Advisory Committee-
Report/Recommendations
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 Fire Inspection -
Temp. Reso. #2617 - 2/9/83
tabled for further review David Krantz 7/20/83
McNab Plaza - Limited Parking
Waiver - P.H. held 4/11/84
tabled until all deficiencies
corrected Comm. Dev. 3/7/84
Lake Colony - Traffic Light
Perf. . Bond -- 6/13 tabled at
request of C/Atty. C/M Stelzer 5/16/84
Tamarac Jewish Center - Rev.
site plan fee waiver - 6/13
tabled until Ord. prepared Council 7/84
Model Sales Renewals: C/Clerk 8/22/84
a) Edgewater Village
b) Woodmont TR 56
(Stipulation #11)
9/12 tabled because of fees
in arrears
Tract 2
a) Release of C/Atty. 8/23/84
Restrictive Covenant
9/12 tabled until new
owner of parcel appears
before Council
b) canal right-of-way and C/Atty. 9/17/84
canal maintenance easement
ACEND Z-U
x
X
2nd mtg. of mo. X
2nd mtg. of mo.
X ^ CONSENT -
REMOVE
X - CONSENT -
REMOVE
x
x
Administrative Variances - 7/11/84
(will be advertised for the
10/12 meeting).
Committee Appointments:
a) Social Services -- 1 vacancy -
9/12 tabled for more
applications
b) Welcoming Comm. - 9/12 tabled
appointments
c) PIC - 9/12 Chairman requested
2 additional members
- acceptance of resignation of
Claire F. Mitchel and announce-
ment of vacancy
d) Bd. of Adjustment - 9/12
vacancy of one regular term
announced
- 9/12 Chairman requested
Council announce vacancy of
one alternate position.
e) Planning Commission - 2 regular
terms
- 9/6 Chairman requested
Council announce vacancies
of 2 alternate positions.
Land Section 7 Purchase of
land for utility purposes --
9/12 status report by
Alan Ruf
WHS, Inc. - Termination
Notice -- 7/25/84 tabled
Ordinance granting partial
exemption from site dev.
plan review fees to
religious organizations -
9/12 tabled for clarification of
"religious organizations"
57 Street Bikepath - 9/12
status report by Planner
BSO Services - 9/12 tabled
for more info & a workshop
mtg.
Charter Review Committee -
9/12/84 tabled at request
of Vice Mayor
Land Section 7 Moratorium
extension - 9/12 C/Atty. to
prepare Ordinance (public
hearing to be held 10/12)
TABLE OF CONTENTS
REGULAR MEETING SECTION
PAGE 2 - 9/19/84
V/M Stein/CBO 6/20/84
C/C1erk 6/19/84
Mayor Kravitz 9/7/84
C/M Munitz 8/20/84
X
x
X
x
Edward H. Rockwell 9/12/84
Arthur Gottesman 9/6/84
Cons. C/Atty. 7/3/84
C/Atty. 7/19/84
C/Atty. 8/7/84
C/M Munitz 9/5/84
9/5/84
C/M Munitz 9/5/84
C/M Munitz 9/5/84
►:4
PM
PUBLIC HEARINGS - 2:00 P.M.
SECOND READING ORDINANCES
Temp. #1136 - Emergency Medical Transportation Service X
Temp. #1137 - Lawrence Kramer - Rezoning from A-5, R--4A and R-lB X
to RM-10
DPMTMTnWTC
#23-Z-84 -- Tom Velentzas Family Oven Restaurant - Special Exception X
for beer and wine consumption on premises at 5299 N. State
Road 7
#25-Z-84 - Lake Laura Development Corp. -- Rezoning from A-5 to B-2 X
for constructing a hotel/motel - on the east side of
proposed Nob Hill Road approx. 300-feet north of
Commercial Blvd. and extending northward for approx. 1150-
feet, being west of the existing body of water.
Temp. Reso. #3259 - Adopting 5 Year Capital. Improvement Plan X
WORKSHOP SECTION
CITY COUNCIL
9/19/84
S UBJ 8:C-T
Smoke Alarm Ordinance
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;
a) Revision to Site Plan 1
& Second Amendment to
Site Plan 1 Water & Sewer
Agmt.
b) Revision to Site Plan 5
c) Site Plan 5 - calling of
performance bond (expires
10/l/84)
d) Site Plan 6 - calling of
performance bond (expires
10/l/84)
Fairways III - broken
sidewalks Auth. directing
property owner to repair
Ft. Lauderdale Executive
Airport - Preparation of
summary dev. activity
Isles of Tamarac -- meters
at the Rec. area
Agreement with Broward Cnty.
for trafficways illumination
on 441 from the C13 canal to
the C14 canal
FP&L continuing program for
conversion of residential
street lighting from mercury
vapor to sodium vapor
Bid Award for insurance
(Bid opened 9/18/84)
Lakes of Carriage Hills -
a Development Order
b Plat
c) Development Review Agmt.
d) Water Retention Agreement
David Krantz 7/7/83
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
Engrg. 9/17/84 X
Engrg. 9/17/84 X
Engrg. 8/22/84 X
C/Atty. 8/13/84
Council 9/12/84'
C/Atty. 9/12/84 X
C/Engr. 9/18/84 X
X
Comm. Dev. 9/18/84 X
WORKSHOP SECTION
CITY COUNCIL
PAGE 2 - 9/19/84
ausIBST JMB(?j?UCED 13-Y pQQEND=D
District Voting C/M Munitz 9/5/84
Recreation Director Steve Wood 9/5/84
position - Report by
Personnel Director of
study on duties & salaries
in area cities
Auth. sale of G.O. Bonds Steve Wood 9/5/84
Ord. establishing referendum 9/5/84- 04 r0uX-j /rZ-
for Parks & Rec monies
Kings Point Rec Complex - Comm. Dev. 9/18/84
revised site plan to eliminate
6-foot CBS wall on east side
of Jehovah Witnesses and addition
of a sidewalk on south side of
77 St.
Belfort - revised site plan Comm. Dev. 9/18/84
to change location of
B1dgs. B-1 and C--3 and to
enlarge a shade area and
cabana in the pool area
Marshalls Plaza - partial
release of cash bond for
public improvements
Concord Village I -
release of warranty bond
(expires 9/30/84)
Engrg. 9/17/84
Engrg. 9/17/84
Mobil Oil - Engrg. 9/17/84
88 Ave. & 77 St. - calling
of the positive drainage bond
(expires 10/l/84)
Lagos de Campo median -
release of cash performance
bond.
Borgia Hair Designers - Sign
Waiver for size of lettering
(Swanson West building)
Liaisons to Committes -- Discussion &
possible action for Ordinance
Steve Wood -- Discussion & possible
action - Appreciation
Ordinance creating Financial Audit
& Budget Advisory Committee
Engrg. 9/18/84
Beautification 9/13/84
Municipal Complex
1) Payment of fee of $35,000.00
2) Clairification of contract re:
furnishings & carpeting
3) Presentation by Miller & Meier re:
pros & cons of proceeding with drawings
for Police Facility
4) Telephone acquisition - Report
Villas at Woodmont 73
Approval of Engineering Work - Reso.
Building Dept - City Manager appoint-
ment of Bob John as Acting CBO
V/M Stein 9/19
C/M Munitz 9/19
C/M Munitz 9/19
City Attorney 9/19
City Attorney 9/19
City Attorney 9/19
x
X
X
1:/
x
X
X
K/
P.
M
X
Wings & Things - Transfer of beer & CA Le�0-k 9/,,'If X
wine Special Exception
WORKSHOP SECTION
CITY COUNCIL
PACE 3 - 9/19/84
SUBJECT INTRODUCED BY AGENDIZED
FP&L Phoenix Substation Engrg/Comm Dev. 9/20/84 X
a) Site Plan
b) Plat
c) Water Retention Agreement
d) Water & Sewer Developers Agmt
e) 'Landscape Plan