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Home My WebLink About1982-11-04 - City Commission Pre-Agenda Workshop Meeting AgendaCALL TO ORDER BY: ROLL CALL OF COUNCIL: CITY OF TATIARAC, FLORIDA COUNCIL PRE -AGENDA WORKSHOP DATE/TIME : Thursday, 11/4/82, 9:00 A.M. LOCATION: West Conference Poom Mayor Wc4lter W. Falck PRESENT: Mayor Walter W. Falck Vice Mayor Helen Massaro Councilman Irving M. Disraelly Councilman Philip B. Kravitz Councilman David E. Krantz ALSO IN ATTENDANCE: Laura Z. Stuurmans, City Manager Jon M. Henning, City Attorney 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, November 10, 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 No Text TABLE OF CONTENTS CITY COUNCIL REGULAR MEETING SECTION 11/4/82 SUBJECT INTRODUCED BY AGENDIZED Presentation/Awards Continuing X Self -Insurance Fund for small equip. 10/1/80 tabled to 10/22/80 Mayor Falck 6/24/80 Temp. Ord. #811-Public Improvement Bonds for off -site only Y- 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 X Civic Center/Space - 2/10 tabled C/M Kravitz 4/16/81 Sunflower Drainage Nbdifi.cation: a) 5/13 tabled for new from C/Engr. X re easements and req'd documenta- Consent Remove tion b) Sunflower/Heathgate residents C/Mgr. 5/7/81 Temp. Ord. 885 - Dist. Transfer. Stations in A-1 district-2nd rdg.-P.H. held 7/22/81 - 9/22 tabled to future meeting. Council 7/81 X Commercial Gardens Mall - Request for Engr, fee refund-9/9/ tabled C/Engr. 9/2/81 Consent Remove Temp. Ord. 938-Temp. Model Sales Trailers - 3/24 tabled until ord-. reworked per Council comments Comm. 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) 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 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 Tropical Gardens - Review of temp. parking waiver - 9/8 tabled for plan X of parking layout C/ Clerk 6/16/82 No Text i 1 1 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 Sunniland Bank Bond Release - 6/23 tabled to future meeting V/M Massaro 5/10/82 C/M Disraelly 6/3/82 Tamarac Jewish Center: One year extension of provisions of Code Sec. 7-31 requiring screening of equipment on roof 10/27 tabled to a future meeting C/M Kravitz 9/1/82 Southgate Gardens, Inc.: a) Revised Site Plan b) Water Easement c) Sewer easement a) 7/14 tabled Cons. C/Atty 7/7/82 b)&c) tabled for C/Engineer review o n 10 / 2 7 Higgins Special Exception #18-•Z-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 Springlake II - a) Revised Site Plan b) Water & Sewer Dev. Agmt. c) Performance Bond Release d) Water & Sewer Bill of Sale 7/28 tabled C/Engr. 7/19/82 Mainlands 6A - Encroachment of Easement - 10/13 tabled Cons. C/Atty. 9/16/82 Beautification Comm Apptxnt - 10/ 20 Tabled for more Applications C/M Disraelly 9/10/82 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 Comm. Dev. 10/7/82 Wellfields-Authorizing add'l funds G/Engr. 7/82 to WHS - 10/27 tabled to 11/10 TABLE OF CONI= REGULAR MEETING SECTION PAGE 2 11/4/82 rM x X X x Consent Agenda. IN FN PUBLIC HEARING - 2:00 P.M. SECOND READING ORDINANCE Temp. #967 - Amusement Centers PUBLIC HEARING - 10.00 A.M. Reso. on T.U. West increase in ERC costs f.. X P.H. Held -- action 11:00 a.m. 12/24 mtg. F.9 SUBJECT Temp..Ord. #962 - RPUD District (denied by Planning Commission) Woodmont Tract 60-Residents request that certain streets be changed from numbers to words Welcoming Committee: a) Acceptance of resignation of Pat Grillo & apptmt. of 2 members Woodmont TR 74/75 - Rev. site plan for Bldg. 2B and satellite rec bldg. Pension Ordinance Initiation of procedures for construc- tion of Police Facility Burger King Rev. site plan for playground John Abbaticchio Warehouse - site plan and landscape plan Siegel Funeral Home: a) Site plan b) Landscape plan c) W&S Developers Agreement d) Water Retention Agreement e) Deed for Road ROW f) Utility easement Tamarac Town Square Rev. site plan for McDonald's and Landscape Plan Swanson West: a) Site plan b) Landscape plan c) W&S Developers Agmt. d) Water retention agreement e) Ingress/Egress easement f) Fire hydrant easement Tamarac Jewish Center - Refund of certain fees Commercial Blvd. Curb Cuts - Proposed moratorium McNab Plaza North (Sheppard Plaza) Amendment No. 2 to W&S Dev. Agmt. Woodmont Tract 57 warranty bond release if repairs made by 11/29/82 (expires 12/13/82) Heftler Homes Sidewalk Performance Bond - Calling bond if add'l engrg. fees are not paid by 11/10 which was a condition of release in R-82-270 Woodmont TR 72B - Warranty bond release Woodmont TR 49 - Warranty bond release (expires 4/8/83) WORKSHOP SECTION CITY COUNCIL 11/4/82 iLA►M4.+�T�. Mr+i��i rZ7 Comm. Dev. 3/17/82 C/Clerk 8/10/82 C/Clerk 9/29/82 Comm. Dev. 10/7/82 C/Attorney 10/7/82 C/M Disraelly 9/30/82 Comm. Dev. 10/20/82 Comm. Dev. 10/20/82 Comm. Dev. 10/20/82 Comm. Dev. 10/20/82 Comm. Dev. 10/20/82 C/Clerk 10/20/82 C/M Disraelly 10/20/82 C/Engineer 11/3/82 C/Engineer 11/2/82 C/Engineer 10/18/82 C/Engineer 11/2/82 C/Engineer 11/2/82 ei� it air X P. FN ►:/ F.1 X X X X X WORKSHOP SECTION CITY COUNCIL 11/4/82 - PAGE 2 SUBJECT INTRODUCED AGENDIZED Model sales renewals: a) Mission Lakes X b) Woodmont Tract 68 X c) Woodmont Tract 70 C/Clerk 11/3/82 XX d) Woodmont Tract 71 e) Isles of Tamarac X f) Edgewater Village (received no renewals since original approval on 9/12/79) Renewal of Mitchell Ceasar's contract (expires 11/12/82) C/Clerk 11/3/82 X Bid Authorizations -Public Works: a) Curber b) Two metal storage buildings c) Front loader bucket for Ford 2000 Tractor C/Manager 10/18/82 X d) Tractor/loader/backhoe combination consent With trailer Solid Waste Disposal Agmt. with Broward County C/Manager ll/1/82 X Larger User Agreement Amendment with Ft. Lauderdale C/Manager 11/3/82 X Commendations to board & committee members who have served 5 or more years and who are still serving at the present time C/M Disraelly 10/82 Deferred Comp. Program - Aetna C/Mgr. 11/4 X PIC - announcement of 1 vacancy C/Mgr./C/M Krantz 11/4 X Continental Plaza - RSP for ground sign Comm- Dev. 11/4 X Blvds. Sec. - RSP for fence around swimming pool at the clubhouse Mayor Falck/Cornm.Dev. 11/4 X Reso. offering to assist in revitalization of businesses on State Rd. 7 C/M Disraelly 11/4 X Amendment No. 4 to LUP C/Planner 11/4 X 19