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Home My WebLink About1982-10-20 - City Commission Pre-Agenda Workshop Meeting AgendaCALL TO ORDER BY: CITY OF TAPZARAC, FLORIDA COUNCIL PRE -AGENDA WORKSHOP DATE/TIME: 10/20/82 - 3:00 pm LOCATION: WEST CONFERENCE ROOM V/M MASSARO called the meeting to order at 3:OO.pm , ROLL CALL OF COUNCIL: PRESENT: Vice Mayor Helen Massaro ABSENT AND EXCUSED: ALSO IN ATTENDANCE: Councilman Irving D1. Disraelly Councilman Philip B. Kravitz Councilman David Krantz Mayor Walter W. Falck Laura Z. Stuurmans, City Manager Jon M. Henning, City Attorney Carol A. Evans, Asst. 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 27, 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. ASSISTANT CITY CLERK • • r •gar iat r a •� in/70/82 SUPJEC T INTRODUCED BY Presentation/Awards Continuing elf -,Insurance Fund for small equip. 10/l/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 - 11/30 tabled until mtg. between C/Engr. & V/M-Massaro Council 10/22/80 Drainage Improvements Continuing 2/81 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 doclm*nta- tion. b) Sunflower/Heathgate residents C/Mgr. 5/7/81 Temp. 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 C.atmercial Garden Mall - Request for Engr. fee refund-9/9/ tabled C/Engr. 9/2/81 Tenp. Ord. 938-Temp. Model Sales Trailers - 3/24 tabled until Ord. reworked per Council omu ents Cram. Dev. 1/20/82 Broward League of Cities Continuing 5/82 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 Tamarac Plaza (Fatizzi/Kahn) Rescission Of parking waiver - 10/13 Tabled for meeting w/Peter Fatizzi and City C/Clerk 4/20/82 Attorney to send letter to owner. Temp. 966 - Construction Trailers - 4/28 tabled Comm. Dev. 4/82 Tropical Gardens - Review of temp. parking waiver - 9/8 tabled for plan of parking layout. C/Clerk 6/16/82 e�� r air X FN X �-',"Al ce t ROND ER Bike Path Agmt - 6/23 tabled for finalization of plans C/Mgr. 1/82 NW 61 Street - SW Corner: a) Easement b) Agmt. re recorded covenants c) Reso. supporting variance 3/10 discussion only Cons.C/Atty. 3/3/82 Temp. 926 - Platting - P.H. Held 3/24 tabled 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 Southgate Gardens East/Mission Lakes a) Amentnent of Parks & Rec. Agent. - 10/13 tabled to future meeting C/nngineer 8/19/82 b)Refund of portion of Parks & Rec. fees - 10/13 tabled for figures from finance. 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/l/82 Southgate Gardens, Inc.: a) Revised Site Plan b) Drainage Easement c) Water easement d) Sewer easement 7/14 tabled Higgins Special Exception #18-Z-82 P.H. held 7/28 tabled for further review Bid Authorization - a) Installation of ground storage tank -- 7/28 tabled Cons. C/Atty. 7/7/82 Comm. Dev. 7/82 C/nigr. 7/20/82 TABLE OF CONTENTS REGULAR MEETING SECTION PAGE 2 10/20/82 K4 X Consent table to future meeting. X X X Springlake 11 - a) Revised Site Plan b) Water & Sewer Dev. Agmt. c) Performance Bond Release d) Water & Sewer Bill of Sale 7/28 tabled Lakeside Plaza a) Site Plan b) Water & Sewer Dev. Agmt. c) Utility Easement 10/13 tabled to 10/27 at request of petitioner Wellfields - Authorizing add'l funds to MiS - 7/28 tabled for r ore info from engineering Mainlands 6A - Encroachmnt of 'Fasqn%Rnt - 10/13 tabled 4rY:M21r C/Engr. 7/19/82 Comm. Dev. 7/20/82 C/Ehgr. 7/82 Cans. C/Atty. 9/16/82 ubodmont Square Rezoning #24-Z-82 - 10/13 P.H. 2nd Rearing? helmk t, ho continued to future date Corm. Dev. 9/82 Beautification Camm. Apptmt - 10/20 Tabied for more Armlirations Executive Center: a) Site Plan b) Landscape Plan c) Water Retention Agreement d) Water & Sewer Developers Agreement e) Road ROW Deed f) Utility Easement 10/13 tabled pending University Drive Service Road Study C/M Disrae11y N10/82 Comm. Dev. 10/7/82 V TABLE OF CONTENT'S ]RI)GULAR MEETING SECTION PAGE 3 - 10/20/82 . H71+IM _ 2-10 X Consent Table ►:1 X Recessed THERE WAS NO PUBLIC HEARING SHEET MADE WITH THIS PRE -AGENDA WORKSHOP MEETING. 2/84 Asst. City Clerk WORKSHOP SECTION CITY COUNCIL 10/20/82 SUBJECT INTRODUCED BY AGENDIZED Temp. Ord. #962 - RPUD District (denied by Planning Commission) Comm. Dev. 3/17/82 Woodmont Tract 60- Residents request that certain streets be changed from numbers to words C/Clerk 8/10/82 Welcoming Committee: a) Acceptance of resignation of Pat Grilio & announcement of vacancy b) One vacancy announced 10/13/82 C/Clerk 9/29/82 Woodmont TR 74 & 75 - Rev. Site Plan for Bldg. 2B and satellite rec bldg. Comm. Dev. 10/7/82 Pension Ordinance C/Attorney 10/7/82 Initiation of procedures for construc- tion of Police Facility C/M Disraelly 9/30/82 Bid Awards: a) TUW - Quicklime C/Engineer 10/18/82 X b) TUW - Chlorine C/Engineer 10/18/82 X c) Computer Terminals Finance Director 10/19/82 X Reso declaring 4 PW vehicles as surplus and to go to bid for disposal P.W. Director 9/29/82 X Woodmont TR 47,48 & 50: a) Warranty bond release (expires X 12/10/82) C/Engineer 10/15/82 b) Acceptance of Utility Easement for X TR 50 Colony West Clubhouse - Performance bond - Call bond if not extended by 10/26/82 (expires 11/3/82) C/Engineer 10/15/82 X Shell Oil Platting Waiver (State Rd. #7 & Commercial Blvd) Comm. Dev. 10/20/82 X University Community Hospital Rev. Site Plan for parking at southeast corner of property Comm. Dev. 10/20/82 X Burger King Rev. Site Plan for playground Comm. Dev. 10/20/82 John Abbaticchio Warehouse -.Site Plan and landscape plan Comm. Dev. 10/20/82 Siegel Funeral Home: a) Site Plan b) Landscape Plan c W&S Dev. Agreement d Water Retention Agmt. Comm. Dev. 10/20/82 e) Deed for Road ROW f) Utility Easement Tamarac Town Square Rev. Site Plan for McDonald's Comm. Dev. 10/20/82 Swanson West: a) Site Plan b) Landscape Plan c) W&S Dev. Agmt. d) Water Retention Agmt. Comm. Dev. 10/20/82 ? e) Ingress/Egress Easement f) Fire Hydrant Easement SUBJECT: Tamarac Jewish Center - Refund of certain fees Bid Authorizations: a) Backhoe loader for TUW b) Chemical Grout Temp. 967 Amusement Centers Reg. & Licensing Commercial Blvd. Proposed Moratorium - Curb Cuts D & PA of Prop. one side University Drive Service Road Concept WORKSHOP SECTION CITY COUNCIL 10/20/82 - PAGE 2 INTRODUCED BY AGENDIZED C/Clerk 10/20/82 C/Engineer 10/20/82 X C/M Disraelly X C/M Disraelly C/Planner X *.