HomeMy WebLinkAbout1981-11-03 - City Commission Pre-Agenda Workshop Meeting Agenda5311 1\10RTHWEST 88'TH AVENUE TAM AR AC, F=L0RIDA 33321
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November 2, 1981
N 0 T I C E
CHANGE OF DATE - PRE -AGENDA WORKSHOP
CITY COUNCIL
Please be advised that the date and time of the Pre -agenda
Workshop Meeting of the City Council has been changed to
Tuesday, November 3, 1981 at 3:30 P.M., in the West
Conference Room. The Workshop had been scheduled for
Thursday, November 5th.
C ra of A. Evans, Asst. City C er�c
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CITY OF TAMARAC, FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
DATE/TIME: NOVEMBER 3, 1981, 9:00 A.M.
LOCATION: WEST CONFERENCE ROOM
CALL TO ORDER BY: MAYOR WALTER W. FALCK
ROLL CALL OF COUNCIL: PRESENT: Mayor Walter W. Falck
Vice Mayor Irving 11. Disraelly
Councilman Irving M. Zemel
ABSENT & EXCUSED: Councilwoman Helen Massaro
Councilman Philip B. Kravitz
ALSO IN ATTENDANCE:
Carol A. Evans, Assistant City Clerk;, Laura Z. Stuurmans,
City Manager; Arthur M. Birken, City Attorney.
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 THURSDAY, NOVEMBER 12, 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.
CITY CLERK
TABLE OF CONTENTS
CITY COUNCIL
REGULAR MEETING SECTION
11/3/81
SUBJECT INTRODUCED BY
Presentations/Awards Cont'd.
Off -Street Parking Design Standards -
Temp. 636 - 11/28/79 tabled for C/Engr
Council 11/79
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 Comm. Dev. 6/30/81
Self-insurance fund for small equipment- Ma or Falck 6/24/80
10/1/80 tabled to 10/22/80 y
Temp.Ord. 81 - Public Improvement Bonds
for off -site only - 2nd rdg. P.W. held
10/22/80 - C/W Massaro to suggest language re
Council 10/22/80
certified costs
Drainage Improvements- 10/28 C/Engr to have City Engr. 2/81
list of priorities for 11/12 mtg.
Civic Center/Space-6/10 tabled for W/S
meeting (held 7/28/81and 10/13/81) 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 subj to receipt of
certified costs & fee payment C/Engr 2/4/81
b) $2,500 cash perf bond for drng.-2/11 C/Engr 2/4/81
tabled to 2/ 25/81
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
Temp. 927-LUP-10/28 tabled to 11/12 for review
Comm. Dev. 10/21/81
of language
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
Code-P.H. held 7/31- 10/14 tabled to 11/12
Council 6/ 24/81
mtg .
Cypress III & IV -Model Sales Renewal-10/28
tabled to 11/12 for info re location C/Clerk 10/.14/.81
Bid Award -Lawn Maint.-10/14 tabled to 11/12
at request of C/119r. C/Clerk 10/7/31
Richway-Utility Easement-10/28 tabled to 11/30
at request of developer Cons. C/Atty 10/14/81
Temp.Ord. 885-Dist.Transf.Stations in A-1
Zoning Districts- 2nd rdg.-P.H. held- 7/22
tabled Council 7/81
Richway-Vacation of NW 83 St- PH Held-10/28
tabled to 11/30 at request of developer Comm. Dev. 9/81
Commercial Garden Mall -Request for Engrg fee
refund- 9/9 tabled C/Engr. 9/2/81
AGENDIZED
Gi
X
FN
N
V14
X
TABLE OF CONTENTS
REGULAR MEETING SECTION
PAGE 2 - 11/3/81
SUBJECT INTRODUCED BY
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
HLR Rezoning Pet's #47-Z-80 & #48-Z-80-
2nd Rdg.- 10/28 tabled to 11/30- PH to be
Comm. Dev.
continued
Purchase of Van for Social Services-7/22
tabled -Mayor to submit alternate proposals V/M Disraelly 7/10/81
J
i
Family Mart Warranty Bond Release - 10/28
tabled to 11%12 for report from C/Engr re
drainage C/Engr 9/3/81
Southeast Shopping Center (Tamarac Town
Square) Pkg. Waiver Pet. #16-2-81 - 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 - 10/28 tabled awaiting reply from
P.O. on C/Planner's recommendations. Comm. Dev. 9/2/81
Temp. 921-Construction of Dumpsters-10/14
tabled for review and research (1st Rdg) C/Atty. 9/81
Broward Neighbors -Rev. Site Plan- 10/14 tabled
for add'1 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
AGENDIZED
►5
KI
X
PUBLIC HEARINGS - 2 P.M.
SECOND READING QRDINANCES
Temp. 931 - HLR Rezoning - Rec Parcel at Northwood II
Temp. 933 - City Initiated Rezoning (Sabal Palm)
111
X
Charter Aendment Pertaining to Bidding Requirements - Temp. 934 - 1st Reading X
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.
e
SUBJECT
Rock Pit Property -Gene Toll
Temp. 860--Amending parking lot lighting
standards - Appd by P.C. 10/7/81
Landscape Agreement with Broward County
Recognition of chairmen who have served
over 5 years
FP&L Sodium Conversion Agreement
Bid Awards .
a) Bridge -and Fishing Pier (10/16)
b) Removal of Lime Sludge from Lagoon(11/9)
c) Two 3-wheel scooters (10/30)
d) Boiler & Machinery Insurance (11/6).
Broward Neighbors Request for Refund of
Retention and drainage fees
Woodmont TR 71-Sales Model Facility
Polish American Club-Req. for refund of
fees
Bid Auth.-Fire Dept..- Jaws of Life
Broward County Trafficways Plan
Procurement of TV/Seal Unit for TUW
from sole source
Repair of drive-in facilities at TUW
Agmt with Army Corps of Engineers
for work in city
Contract with Mitch Ceasar
Manninos Restaurant - Ground Sign
at Plaza Del Sol
Toll Sales Models
Community Development Block Grant
Opting Out
Beautification of City Hall
Zoning to comply with Master Plan
Use Plan
Medical Arts Bldg. - Extension
of Time on Approval of Site Plan
Lakes of Carriage Hills
Renewal of Model Sales
WORKSHOP SECTION
CITY COUNCIL
11/3/81
INTRODUCED BY
V/M Disraelly 3/27/81
Comm. Dev. 6/4/81
C/Mgr 9/3/81
C/M Zemel 9/3/81
C/Mgr 9/14/81
C/Clerk 10/21/81
C/Clerk 11/3/81
C/Clerk 11/3/81
C/Clerk 11/3/81
C/Engr 11/3/81
Comm. Dev. 11/2/81
Purchasing 11/3/81
C/Mgr. 11/3/81
C/Mgr. 11/3/81
C/Mgr. 11/3/81
C/Mgr. 11/3/81
M/Falck 11/3/81
Community Dev. 11/3/81
City Attorney 11/3
AGENDIZED
REMOVED
X
REMOVED
X
X
X
X
X
X
X
X
X
M
9
V/M/ Disraelly 11/3 X
V/M Disraelly 11/3 X
C/M Disraelly 11/3 X
Community Development 11/4 X
Community Development 11/4 X