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Home My WebLink About1982-10-07 - City Commission Pre-Agenda Workshop Meeting AgendaMAIL REPLY TO: P.O. BOX 25010 TAMARAC, FLORIDA 33320 f8"1l NOR"'1`HVVEST 8£TH AVENUE _t.AMnRAC, ri..Oi41t>!\ TELEPHONE (305) 722-5900 October 5, 1982 N 0 T I C E CHANGE OF TIME FOR AGENDA WORKSHOP MEETING OF THE CITY COUNCIL Please be advised that the Agenda Workshop Meeting that has been scheduled for 9.00 AM Thursday October 7, 1982, will be held following the Charter Board Meeting, at approximately 9:30 A.M. 'Carol A. Evans, st. City Clerk CALL TO ORDER BY: ROLL CALL OF COUNCIL: ALSO IN ATTENDANCE: CITY OF TAIIARAC, FLORIDA COUNCIL PRE -AGENDA WORKSHOP DATE/ TIME: 10/7/82 9:30 a.m. LOCATION: West Conference Roan Mayor Falck PRESENT: Mayor Falck V/M Massaro C/M Disrael.ly C/M Krantz ABSENT AND EXCUSED: C/M Kravitz Laura Stuurmans, City Manager Jon Henning, City Attorney (entered 11:30) 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, October 13, 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. J42 ASSISTANT CITY CLERK ITS: • 69'2� • • 7 4eemj i 12M • s • 10/7/82 1001i:,O.6124 1n� • a�• Presentation/Awards Continuing X X Self -Insurance Fund for small equip. 10/1/80 -tabled to 10/22/80 Mayor Falck 6/24/P0 Temp. 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 Council 10/22/80 Drainage 7mprwenents Continuing 2/81 X Civic Center/Space - 2/10 tabled C/M Kravitz 4/16/81 Sunflower Drainage Modification: a) 5/13 tabled for memo from C/Engr. re easements and req' d documenta- tion. b) Sunflower/Heathgate residents C/Mgr. 5/7/81 Tenp. Ord. 885 - Dist.Transfmr Stations in A-1 district-2nd rdg.P.H. held 7/22/81. 9/22 tabled to a future meeting Council 7/81 Catmercial Garden Mall - Request for Engr. fee refund-9/9/ tabled C/Er►gr. 9/2/81 Temp. Ord. 938-Temp. Model Sales Trailers - 3/24 tabled until ord. reworked per Council cannents Crnm. 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) Executive Course-7/14 tabled to future meeting C/M Disraelly 5/12/82 d) Executive Golf Course Canal Reservation Release - 9/22 tabled to a future meeting Council 6/23/82 e) Traffic Light Agmt.-9/22 tabled until decision made as to purchase of Exec. Course V/M Massaro 7/28/82 1. Tamarac Plaza (Fatizzi/Kahn) Rescission of parking waiver - 9/22 tabled to X. 10/13 for planting of hedge. C/Clerk 4/20/82 Temp. 966 - Construction Trailers - 4/28 tabled Conn. Dev. 4/82 Tropical Gardens - Review of temp. parking waiver - 9/8 tabled for plan of parking layout. C/Clerk 6/16/82 Bike Path Agmt - 6/23 tabled for finalization of plans Piccadilly Cafeterias - Spec. Exception P.H. held 2/10 - tabled until site plan submitted NW 61 Street - SW Corner: a) Easement b) Agmt. re recorded covenants c) RQso. supporting variance 3/10 discussion only Temp. 926 - Platting - P.H. Held 3/24 tabled C/Mgr. 1/82 Comm. Dev. 2/82 Oons.C/Atty. 3/3/82 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. & 88th Ave. 5/10 tabled indefinitely for report from V/M Massaro V/M Massaro 5/10/82 Sunniland BankBond Release - 6/23 tabled to future mtg. C/M Disraelly 6/3/82 Montwiood - 9/22 Model Sales Permit tabled for review C/Clerk 9/l/82 Southgate Gardens East/Mission Lakes a) Release of perf.bond - 9/22 tabled for discussion on private imp. b) Amendment of Parks & Rec. Agmt.- 9/22 tabled to 10/13/82 -Assignment C/Engineer 8/19/82 of cash bond for TR 59 Tamarac Jewish Center: one year extension of provisions of Code Sec. 7-31 requiring Screening of equipment on roof 9/8 tabled to 10/27 C/M Kravitz 9/1/82 Southgate Gardens, Inc.: a) Revised Site Plan b) Drainage Easement c) Water easement d) Sewer easement 7/14 tabled Cons. C/Atty. 7/7/82 Higgins Special Exception *18-x-82 P.H. held 7/28 tabled for further review Comm. Dev. 7/82 Bid Authorization - a) Installation of ground storage tank - 7/28 tabled C/Engr. 7/20/82 TABLE OF CONTENTS REGULAR MEETING SECTION PAGE 2 10/7/82 X K/ K4 X Consent - Table future date SU&7FJC.P Springlake II - a) Revised Site Plan b) Water & Sewer Dev. Agent. c) Performance Bond Release d) Water & Sewer Bill of Sale 7/28 tabled Lakeside Plaza a) Site Plan b) Water & Sewer Dev. Agmt.. 7/28 tabled at req. of petitioner Wellfields - Authorizing add' 1 funds to WE - 7/28 tabled for mire info from engineering Temp. Peso. #2384 - Park & Rec. fees in lieu of dedication - 7/28 tabled Temp. Ord. 990 - Park & Rec. fees in lied of dedication - P.H, held 7/28 - tabled Mainlands antis GA - encroachment of easement - 9/22 tabled for C/Atty research C/Atty. memo C/Engr. 7/19/62 Comm. Dev. 7/20/82 C/Engr. 7/82 Council 7/82 C/Atty. 9/16/82 TABLE OF OONTENTS REGULAR M=ING SF=ION PAGE 3 - 10/7/82 AGENDIZED X X Consent -remove X consent -remove X consent -remove & refer to Bd of Adjust PUBLIC HEARINGS - 2:00.p.m_ SECOND READING ORDINANCES Temp. Ord. 1003 - Woodmont Square (Toll) Rezoning from R-3 to B-2 X PETITIONS #25-Z-82 - Horn & Hardart - Special exception for a restaurant in a B-1 zoning district X #26-Z-82 - Horn & Hardart - Special exception for an indoor amusement center in conjunc-X tion with a proposed restaurant in a B-1 zoning district #27-Z-82 - Horn & Hardart - Special exception for consumption of,alcoholic beverages x (beer and wine) #29-7-82 - Deli Tyme - Special exception for consumption of beer and wine in a B-2 X zoning district (McNab Plaza North) WORKSHOP SECTION CITY COUNCIL 10/7/82 SUBJECT INTRODUCED BY AGENDIZED Temp. Ord. W962 - RPUD District (denied by Planning Commission) Comm. Dev. 3/17/82 Northwood II -Clarification of model sales waiver of 300-foot distance X requirement granted on 9122/82 C/Clerk 9/27/82 Beautification Committee - Apptmt of one member C/M Disraelly 9/10/82 X Woodmont Tract 60 - Residents request that certain streets be changed from numbers to words C/Clerk 8/10/82 Rafran Dev. Corp. -Release of warranty bond for left turn lane on University Drive (Rosen-Allegretti Parcel) (expires 10/28/82) C/Engineer 10/1/82 X Woodmont Tracts 47-48-50-Release of warranty bond for culvert crossings (expires 10/28/82) C/Engineer 10/1/82 X Following bonds expire 10/14/82- Engineering will know today if remedial repairs can be made by 10/11 & bond can be released or if bond must be extended: X a) Woodmont Tract 50 C/Engineer 1011182 X b) Woodmont Tract 62 X c) Woodmont Tract 57 Woodmont Tract 70 warranty bond release if repairs made by 10/25 . or bond to be called (expires 10/28) C/Engineer 10/1/82 X Exxon -Review of prel. site plan and landscape plan Comm.Dev. 10/4/82 X Sheppard Plaza 4 sign waivers for wall signs on south side of bldg. C/M Disraelly 10/4/82 X Marzionna Hand Dipped Chocolates - Sign Waiver for style of lettering Beautification 9/30/82 X Welcoming Committee -Acceptance of resignation of Nicole Parmet and announcement of vacancy C/Clerk 9/29/82 X Holiday Festival of Lights: a) General Discussion C/M Disraelly 10/1/82 x b) Approval to purchase P.A. system X from balance of festival monies C/Manager 10/l/82 X Approval to purchase 7 Police units wider Broward Sheriff's Office bid with Revenue Sharing Funds C/M Disraelly 9/29/82 x Bid Authorization for: a) TUW-Replacement of roof at X administration building Finance Director 9/30/82 X b) TUW-Raw Water Main C/Engineer 10/1/82 X c. TUW-Wells No. 10 & 11 Reso opposing referendum re 11 mo. one penny sales tax & proposed uses X by Broward County C/M Disraelly 10/1/82 WORKSHOP SECTION CITY COUNCIL 10/7/82 - PAGE 2 SUBJECT INTRODUCED BY Initiation of procedures for con- struction.of Police Facility C/M Disraelly 9/30/82 Tamarac Park Revised Site Plan. for rec facilities I C/Manager 10/5/82 Reso urging Broward County to reject Site "H" for solid waste landfill C/M Disraelly 10/5/82 Temp. Ord. #1004 providing defini- tions for special exception& variance, amending list of zoning districts & deleting special excep- tion powers and duties from Board of Adjustment P-C• C/Clerk 10/5/82 Temp. Ord. #1005 - replacing "special exception" with "variance" for Board of Adjustment in Chapters 25 & 28 P.C. C/Clerk 10/5/82 Medical Arts Bldg: a) Refund of fees C/Manager 9/30/82 b) Amendment canceling Water & Sewer Dev. Agmt. Mainlands Center - Request for refund of fees — on & off site imp. C/Attorney 10/6/82 Executive Center a) Final Site Plan d) easement b) Landscape Plan e) deed Comm. Dev. 10/7/82 c) Water Reten.Agrnt.f) w & s agent. Mission Lakes Rev. Site Plan for Rec area Comm. Dev. 10/7/82 Piccadilly Cafeteria a) Plat e) w & s agmt. b) Site Plan c) Landscape Plan Comm. Dev. 10/7/82 d) water reten. agent. Woodmont TR 74 & 75 - Rev. Site Plan for Bldg. 2B and satellite rec bldg. Comm. Dev. 10/7/82 Versailles Gardens -Model Sales Renewal (expires 10/22/82) C/Clerk 10/7/82 Edgewater Village -Temporary sign waiver (expires 10/14/82) C/Clerk 10/7/82 Soccer Club Carnival C/Clerk 10/7/82 McNab Plaza North - First Federal Cogan. Dev. 10/7/82 Pension Ord. C/Atty. 10/7/82 AGENDIZED ►11 FN ►4 ►; X X X X X X X