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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