HomeMy WebLinkAbout1981-10-07 - City Commission Pre-Agenda Workshop Meeting AgendaCITY OF TAMARAC, FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
OCTOBER 7, 1981
The Meeting was called to order by Mayor Falck at 9:00 A.M., in the
West Conference Room at City Hall.
ROLL CALL: PRESENT: Mayor Walter W. Falck
Vice Mayor Irving M. Disraelly
Councilwoman Helen Massaro
ABSENT & EXCUSED: Councilman Irving M. Zemel
Councilman Philip B. Kravitz
ALSO PRESENT: Assistant City Clerk, Carol A. Evans; City Attorney
Arthur M. Birken; City Manager Laura Z. Stuurmans.
The City Council met to review the list of pending business matters which
may require their attention at the next regular Council Meeting to be
held on Wednesday, October 14, 1981.
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.
JY't W � Z r, �' V4, 4 6,
ASSISTANT CITY CLERK
10/7/81 /lc
TABLE OF CONTENTS
CITY COUNCIL
REGULAR MEETING SECTION
10/7/81
SUBJECT INTRODUCED BY
Presentations/Awards Cont'd.
Off -Street Parking Design Standards -
Temp. 636 - 11/28/79 tabled for C/Engr
Review F
Council 11/79
Drainage Improvements
C/Engr 2/81
Broadview Utility Acquisition
Council 9/10/80
Self-insurance fund for small equipment-
10/1/80 tabled to 10/22/80
Mayor Falck 6/24/80.
Temp.Ord. 811 - Public Improvement Bonds
for off -site only - 2nd rdg. P.H. held
10/22/80 - C/Atty to do language re
certified costs
Council 10/22/80
Wellens Furnit0e Addition -Rev. Site Plan-
7/22 tabled for 5% drng. retention
Comm.Dev. 6/30/81
Civic Center/Space-6/10 tabled for W/S
meeting (held 7/28/81)
C/M Kravitz 4/16/81
Fairways A&B-C&D Bond Releases:
a) $6,000 cash perf bond for drng.-
3/11 tabled to 3/25 subi to receipt of
certified costs & fee payment C/Engr 2/4/81
b) $2,500 cash perf bond for drng.-2/11
tabled to 2/25/81 C/Engr 2/4/81
c) $14,087 perf bond-5/27 tabled until
C/Atty brings it back on the floor C/Engr 5/20/81
Off-street Parking Reg. -Temp. 820A - 2/25
P.H. held -Tabled for add.review by V/M Disraelly C/Atty 1/81
FPE-Blue Collar Agreement - Temp. Reso. #2044-
9/23 tabled
C/Manager 9/17/£1
Golf View Plaza -Plat & Dev.Review Agmt.- 5/13
tabled for proper documentation
Comm.Dev. 5/6/81
Sunflower Drng Mod.-5/13 tabled for memo from
C/Engr re easements and req'd documentation
C/Mgr. 5/7/81
Temp.Ord. 886-Enforcement of Chapter 28 of
Cade-P.H. held 7/31- 9/23 tabled to 10/14
Council 6/24/81
Springlake II-Rev.Site Plan for Rec Area-
7/31 tabled
Comm.Dev. 6/30/81
Marshall's Dept. Store:
a) Rev.Site Plan for pka. lavcn,,t, around sign
and new compactor - 9/9 tabled
Comm.Dev. 7/16
b) Sign Waiver Request for west side of centEr-
9/9 tabled fc.r submittal of new site plan
Beaut.Comm. 7/81
Temp.Ord. 885-Dist.Transf.Stations in A-1
Zoning Districts- 2nd rdg.-P.H. held- 7/22
tabled
Council 7/81
NW 57 Street Closing - 9/23 tabled for info on
possible traffic light
C/Mgr. 7/16181
Commercial Garden Mall -Request for Engrg fee
refund- 9/9 tabled
C/Engr. 9/2/81
AGENDIZED
X
1:4
X
/:1
X
1.1
TABLE OF CONTENTS
REGULAR MEETING SECTION
PAGE 2 - 10/7/81
SUBJECT
INTRODUCED BY AGENDIZED
Bruce Egan Rezonings-Petitions 3A-Z-81
& 3B-Z-81- P.H. held - 1st Rdg. - 9/9
tabled to 11/25 meeting at req. of petitioner
Comm-Dev. 7/81
Sunmark Ind. (Sunny Sunoco) Request for
Platting Waiver-7/24 tabled for submittal
of site plan & landscaping plan
C/Atty 7/2/81
Bid Award -Australian Pine Topping & Debris
Removal-9/23 tabled for further discussion
X
with FP&L
C/Clerk 9/3/81
Purchase of Van for Social Services-7/22
tabled-Mayorto submit alternate proposals
V/M Disraelly 7/10/81
Soccer Fie1-ds- 9/23 tabled to 10/14 for F&R
X
Builders proposals
C/M Kravitz
Family Mart Warranty Bond Release - 9/23
tabled to 10/14 to solve problems re retention
area, drainage & beautification
C/Engr 9/3/81
Southeast Shopping Center (Tamarac Town
Square) Pkg. Waiver Pet. #15-Z-81 - PH held -
9/9 tabled at req of petitioner Comm. Dev. 9/81
City Hall Rev. Site Plan for Pkg. Lot Layout -
9/23 tabled for info from C/Engr and
P.W. Director Comm. Dev. 9/2/81
Tamarac Post Office - Rev. Site Plan for Pkg.
lot layout - 9/9 tabled for Planner to work
out location of mailbox Comm. Dev. 9/2/81
Isles of Tamarac -Model Sales Facility- 9/23
tabled until C/E has checked the problems and
the portion of punchlist completed Council 9/23
PUBLIC HEARINGS - 2 P.M. 10/7/81
SECOND READING ORDINANCES
Temp.
834 -
HLR Rezoning Pet. #47-Z-80 (Shell
Oil
Property)
X
Temp.
835 -
HLR Rezoning Pet. #48-Z-80 (Shell
Oil
Property)
X
(Covenant,
reserve unit application and other
appropriate documents to
be submitted
before 2nd
reading)
Temp.
919 -
Elevation of bottom at center of
canal
or lake
X
Temp.
920 -
Cost of Water & Sewer Fees to be
paid
by Developer
X
Temp.
921 -
Construction Requirements of Dumpsters
X
Temp.
922'-
Adopting Code Supplement #7
X
Temp.
878 _
Development Review Procedures
X
Reso. Increasing & Modifying Utility Rates & Charges - East of State Road 7 X
PETITIONS
#1-RU-81 - Shell Oil Co. - Application for Reserve Units (for property bounded on the east
by City limits, on the west and south by Vanguard Village Sec 15. North property
line lies approx 270' south of McNab).
#17-2-81 - HLR Rezoning - R-3 to S-1 Rec Parcel at Northwood II X
#18-Z-81 - HLR Rezoning - R--3 to S-1 Southern Rec Parcel for Springlake II� g
TAMARAC UTILITIES
WEST - Tract 27 remote storage tank - 9/9 location voted to be at corner of Nob Hill X
and 77 St. - 9/23 tabled for proposals from F&R Builders
- Wellfields - WHS to seek owner of 40' of property on 61 St. and also easement
from St. Malachy's contiguous with 61 St.
EAST - Large User Agreement - 1/28/81
I
SUBJECT
WORKSHOP SECTION
CITY COUNCIL
10/7/81
INTRODUCED BY AGENDIZED
Rock Pit Property -Gene Toll V/M Disraelly 3/27/81
Temp. 860-Amending parking lot lighting
standards - Denied by P.C. 5/6/81 Comm. Dev. 6/4/81
Reso Appt'g 1 member and 1 alternate to
North Dist.Regional Wastewater Advisory Board C/Atty 6/22/81
Fairways III - Rev. Site Plan for Rec Area Comm. Dev. 7/15/81
Sabal Palm Townhouses -Site Plan Ext. -
Expires 9/19/81 C/Clerk 9/2/81
Landscape'Agmt with Broward County C/Mgr 9/3/81
Recognition of chairmen who have served
over 5 years C/M Zemel 9/3/81
FP&L Sodium Conversion Agreement C/Mgr 9/14/81
Bid Award - Lawn Maintenance
Bid opening --10%7
C/Clerk
10/7/81
Bid Auth - TUW - Two(2) new unused
3-wheel vehicles
C/Mgr.
10/7/81
Sovereign Immunity -Correcting insurance
coverage approved at 9/23 mtg.
C/Mgr.
9/28/81
Edgewater Village -Sign Waivers:
a) Directional sign on Summit Bank
property-61st St. & University Dr.
b) Directional sign,on W.Comm. Blvd -
lot east of Century Bank
Beaut.
Comm. 10/81
Versailles Gardens - Renewal of Model
Sales Permit
C/Clerk
10/l/81
Wellens Furniture - Rev. Site Plan -
Req. for extension to 2/10/82 CC mtg. Comm. Dev. 10/1/81
Drainage Augmentation:
a) Lanzo Construction - Change Order #1
81 St & 93 Ave.- and final payment
b) Campanella Corp. - Change Order #2
83 St. - and final payment
C/Engr. 10/5/81
Broward Neighbors Rev. Site Plan for storing &
Comm. Dev. 10/7/81
loading addition & expanded pkg area
Mainlands 15 Rev. Site Plan -Addition of
utility shed for Rec. Area
Comm. Dev. 10/7/81
Brookwood Gardens/Lake Colony Rev. Site
Plan -trellises, future room add.,relocated so.
Comm. Dev. 10/7/81
perimeter fence & new right -turn lane on McNab
Duff's Plaza Rev. Site Plan -Drive-in bank
Comm. Dev. 10/7/81
tellers & new s.e. entrance for Onecio Plaza_.
Peninsula Federal/Onecio Perera Rev. Site
Plan -Ingress and Egress to Onecio Plaza
Comm. Dev. 10/7/81
Temp. 912 - Fences, Walls and hedges 1n
side yards Comm. Dev. 10/7/81
Temp. 909 - Re notice to property owners
for Board of Adjustment variance or
special exception Comm. Dev. 10/7/81
MA
Fi
X
►'
►
X
X
X
OUT
X
X
X
X
X
X
X
Ell
►.1
q
SUBJECT
Temp. 900 - Modifying B-5 and B-6 Business
Uses
Woodmont Tract 62:
a) Performance Bond ($76,245) reduction
b) Acceptance of W&S Bill of Sale
Woodmont Tract 57:
a) Performance Bond ($605,432) reduction
b) Acceptance of W&S Bill of Sale
Woodmont Tract 50
a) Performance Bond ($197,869.85) reduction
b) Acceptance of W&S Bill of Sale
Isles of Tamarac/Club Shopping Plaza
Richway Department Stores
Site Plan,
Plat
Land Plan
Water Retention Agreement
Water & Sewer Agreement
City Planner Appt. to T A C
Proclamation endorsing FOP/FOPA
Fund Drive
WORKSHOP SECTION
CITY COUNCIL
PAGE 2 - 10/7/81
INTRODUCED BY AGENDIZED
Comm. Dev. 10/7/81 X
C/Engr. 10/2/81 X
C/Engr. 10/5/81 X
C/Engr. 10/5/81 X
Cons. C/A 10/7 X
C/M Disraelly 10/8 X
City Manager 10/8 X
Mayor Valck 10/8 X