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HomeMy WebLinkAbout1981-10-22 - City Commission Pre-Agenda Workshop Meeting AgendaCALL TO ORDER BY: ROLL CALL: ALSO PRESENT CITY OF TAMARAC, FLORIDA COUNCIL PRE --AGENDA WORKSHOP OCTOBER 22, 1981 WEST CONFERENCE ROOM MAYOR FALCK PRESENT ABSENT & EXCUSED Mayor Walter W. Falck Vice Mayor Irving M. Disraelly Councilwoman Helen Massaro Councilman Irving Zemel Councilman Philip Kravitz City Attorney, Arthur M. Birken; Acting City Manager, Steve Wood; City Clerk, Marilyn Bertholf. The City Council met on October 22, 1981 to review the list of pending business matters which may require their attention at the next regular Council Meeting to be held on October 28, 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 October 28, 1981 Regular Council Meeting. CITY CLERK TABLE OF CONTENTS CITY COUNCIL REGULAR MEETING SECTION 10/22/81 SUBJECT Presentations/Awards Off -Street Parking Design Standards - Temp. 636 - 11/28/79 tabled for C/Engr Review Wellens Furniture Addition -Rev. Site Plan- 7/22 tabled for 5% drng. retention - 10/14 further tabled to 2/10/82 at req. of Wellens Self-insurance fund for small equipment- 10/1/80 tabled to 10/22/80 Temp.Ord. 811 - Public Improvement Bonds for off -site only - 2nd rdg. P.H. held 10/22/80 - C/W Massaro to suggest language re certified costs Drainage Improvements Civic Center/Space-6/10 tabled for W/S meeting (held 7/28/81and 10/13/81) Fairways A&B-C&D Bond Releases: a) $6,000 cash perf bond for drng.- 3/11 tabled to 3/25 subj to receipt of certified costs & fee payment b) $2,500 cash perf bond for drng.-2/11 tabled to 2/25/81 c) $14,087 perf bond-5/27 tabled until C/Atty brings it back on the floor Off-street Parking Reg. -Temp. 820A - 2/25 P.H. held -Tabled for add.review by V/M Disraelly FPE-Blue Collar Agreement - Temp. Reso. #2044- 9/23 tabled Golf View Plaza -Plat & Dev.Review Agmt.- 5/13 tabled for proper documentation Sunflower Drng Mod.-5/13 tabled for memo from C/Engr re easements and req'd documentation Temp.Ord. 886-Enforcement of Chapter 28 of Code-P.H. held 7/31- 10/14 tabled to 11/12 mtg. Springlake II-Rev.Site Plan for Rec Area- 7/31 tabled Bid Award -Lawn Maint.-10/14 tabled to 11/12 at request of C/119r. Temp.Ord. 885-Dist.Transf.Stations in A-1 Zoning Districts- 2nd rdg.-P.H. held- 7/22 tabled NW 57 Street Closing - 9/23 tabled for info on possible traffic light INTRODUCED BY Cont' d. Council 11/79 Comm. Dev. 6/30/81 Mayor Falck 6/24/80 Council 10/22/80 City Engr. 2/81 C/M Kravitz 4/16/81 C/Engr 2/4/81 C/Engr 2/4/81 C/Engr 5/20/81 C/Atty 1/81 C/Manager 9/17/0 Comm.Dev. 5/6/81 C/Mgr. 5/7/81 Council 6/24/81 Comm.Dev. 6/30/81 C/Clerk 10/7/31 Council 7/81 C/Mgr. 7/1f/81 AGENDIZED r:1 1:/ R. 1d K7 Commercial Garden Mall -Request for Engrg fee refund- 9/9 tabled C/Engr. 9/2/81 TABLE OF CONTENTS REGULAR MEETING SECTION PAGE 2 - 10/2 y81 SUBJECT INTRODUCED BY AGENDIZED Bruce Egan Rezonings-Petitions 3A-Z-81 & 3B-Z-81- P.H. held - lst 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 g HLR Rezoning Pet's #47-Z-80 & #48-Z-80- 2nd Rdg.- 10/14 tabled & P.H. continued to a future date Comm. Dev. X Purchase of Van for Social Services-7/22 tabled -Mayor to submit alternate proposals V/M Disraelly 7/10/81 Family Mart Warranty Bond Release - 9/23 tabled to 10/14 to solve problems re retention area, drainage & beautification C/Engr 9/3/81 X Southeast Shopping Center (Tamarac Town Square) Pkg. Waiver Pet. #16-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 X 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 X Temp. 921-Construction of Dumpsters-10/14 tabled for review and research (1st Rdg) C/Atty. 9/81 Temp. 922-Adopting Code Supplement #7 - 10/14 tabled to meeting when C/Atty is X present (1st Rdg) C/Atty. 9/81 HLR Rezoning Pet. #17-Z-81-Rec Parcel at Northwood II -PH held- 10/14 1st rdg tabled X for additional research Comm. Dev. 9/81 Broward Neighbors -Rev. Site Plan- 10/14 tabled for add"l information to be submitted Comm. Dev. 10/7/81 Temp. 909 - Notice of Bd. of Adj. Actions- 10/14 1st rdg. tabled to 11/12 Comm. Dev. 10/7/81 Isles of Tamarac/Club Shopping Plaza W&S Agmts-10/14 tabled to 10/28 mtg. at req. of X B. Eden Cons. C/Atty 10/7/81 WORKSHOP SECTION CITY COUNCIL 10/ 22/ 81 SUBJECT: INTRODUCED BY Rock Pit Property -Gene Toll V/M Disraelly 3/27/81 Temp. 860-Amending parking lot lighting standards - Appd by P.C. 10/7/81 Comm. Dev. 6/4/81 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 Agmt C/Mgr 9/14/81 Temp. 927-Amending Sec. 2-1-Land Use Plan Appd. by PC 10/21/81 Comm. Dev. 10/21/81 Bid Awards: a) Bridge & Fishing Pier (bid opening 10/16) b) Law Enforcement Officers' Comprehensive Liability Ins. (bid opening 10/16) C/Clerk 10/21/81 Renewal of Model Sales: a) Cypress III & IV b) Mission Lakes C/Clerk 10/14/81 University Comm. Hospital- Ext. of site plan for modular bldg. Comm. Dev. 10/14/81 Richway - Easement for utilities Cons. C/Atty 10/14/81 Ashmont (Lennar): a) Site Plan b) Plat c) Water Retention d) W&S Dev. Agmt. Comm. Dev. 10/21/81 Mainlands 8 - Rev. Site Plan for porch enclosure Comm. Dev. 10/21/Bl Woodmont TR 71-Rev. Site Plan for off -site ground entrance signs Comm. Dev. 10/21/81 Rosen/Allegretti Parcel-Perf. Bond Reduction $14,876) for turning lane on University Dr. (6500 N University Dr.) C/Engr. 10/20/81 Heftler Homes -(Burnham Lea-Charmac)- E/Engr. 10/21/81 Sidewalk bond -C.E. recommends calling bond (exp 11/14) Woodmont Tracts-47,48,50 -reduction C/Engr. 10/21/81 of culvert crossing performance bond to 1 year warranty Consent Approval of replacement of sole source Diebold Equipment for Tamarac Utilities West Acceptance of Change Order # which change order was not approved previous meeting AGENDIZED 91 X /;1 Gi rA K/ X PUBLIC HEARINGS - 2 P.M. 10/22/81 SECOND READING ORDINANCES Temp. 932 - HLR Rezoning of Rec Parcel for Springlake II X Temp. 912 - Fences, Walls and Hedges X Temp. 900 - B-5 and B-6 Business Uses X Temp. 928 - Vacation of N.W. 83 Street for Richway X PETITIONS #19-Z-81 - Paul Abel and Sidney Shapiro - Limited Parking Waiver (6666 NW 57 Street) X #20-Z-81 - City of Tamarac Rezoning (NE corner of Rock Island Rd and Commercial Blvd. approx. 600 feet along Comm. Blvd. & approx. 1,240 feet along Rock Island Rd) } R-4A and S-1 to R-4A TAMARAC UTILITIES WEST - Wellfields - WHS to seek owner of 40' of property on 61 St. and also easement from St. Malachy's contiguous with 61 St. - Amending ordinance regarding delinquency (V/M Disraelly 1.0/19/81) EAST - Large User Agreement - 1/28/81 X X