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