HomeMy WebLinkAbout1981-11-19 - City Commission Pre-Agenda Workshop Meeting AgendaCITY OF TAMARAC* FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
DATE TIME: NOVEMBER 19, 1981 - 9:00 AM
LOCATION: WEST CONFERENCE ROOM
CALL TO ORDER BY: MAYOR WALTER W. FALCK
ROLL CALL OF COUNCIL: PRESENT: Mayor Walter W. Falck
Vice Mayor Irving M. Disraelly
s Councilwoman Helen Massaro
Councilman Irving M. Zemel
ABSENT: Councilman Philip B. Kravitz
ALSO IN ATTENDANCE: Carol A. Evans, Assistant City Clerk; Arthur M. Birken,
City Attorney; Laura Z. Stuurmans, City Manager.
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 25, 1981, TO BE
RECONVENED TO NOVEMBER 30, 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
11/19/81
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/l/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
Bid Awards:
a) Lawn Maintenance
b) Boiler & Machinery Insurance
11/12 tabled to 11/30 for further review
Sunflower Drng Mod.-5/13 tabled for memo from
C/Engr re easements and req'd documentation
Agmt with Army Corps of Engrs.-11/12 tabled to
11/30 for further review.
Rezoninos to comply with Master LUP-11/12
tabled to 11/30.
Bid Award -Bridge & Fishing Pier-11/12 tabled
for C/Manager report re fond, work req'd and
costs
Richway-Utility Easement-10/28 tabled to 11/30
at request of developer
Temp.Ord. 885-Dist.Transf.Stations in A-1
Zoning Districts- 2nd rdg.-P.H. held- 7/22
tabled
Richway-Vacation of NW 83 St- PH Held-10/28
tabled to 11/30 at request of developer
Commercial Garden Mall -Request for Engrg fee
refund- 9/9 tabled
INTRODUCED BY
Cont'd.
Council 11/79
AGENDIZED
1:1
Comm. Dev. 6/30/81
Mayor Falck 6/24/80
X
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/Clerk 10/7/81
of 11/3/81
C/Mgr. 5/7/81
C/Mgr. 11/3/81
C/Mgr. 11/3/S1
C/Clerk 10/21/81
Cons. C/Atty 10/14/81
Council 7/81
Comm. Dev. 9/81
C/Engr. 9/2/81
P
X
1N
X
11
TABLE OF CONTENTS
REGULAR MEETING SECTION
PAGE 2 - 11/19/21
SUBJECT INTRODUCED BY
Bruce Egan Rexonings-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 J C/Atty 7/2/81
Purchase ok Van for Social Services-7/22
tabled -Mayor to submit alternate proposals V/M Disraelly 7/10/81
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 - 10/28 tabled awaiting reply from
P.O. on C/Planner's recommendations Comm. Dev. 9/2/81
Temp. 921-Construction of Dumpsters-
PH held 10/14 - 11/12 tabled (2nd rda) C/Atty. 9/81
to 11/30
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 Ad,i. Actions -
(1st rdg) - 11/12 tabled for further review Comm. Dev. 10/7/81
by C/Atty and C/W Massaro
B
AGENDIZED
X
X
E.9
r:4
K4
PUBLIC HEARINGS - 2 P.M.
SECOND READING ORDINANCES
Temp. 927 - Master Land Use Plan g
Temp. 860 - Parking Lot Lighting Standards X
Temp. 934 - Charter Amendment pertaining to Requirements for Public Bidding X
Temp. 834 - HLR Rezoning Petition #47-Z-81 X
Temp. 834 - HLR Rezoning Petition #48-Z-81
X
Temp. 936 - Charter Amendment pertaining to Charter Board - 1st reading x
Temp.2097 Resolution re Water & Sewer Rates
TUW - Clubhouses X
PETITIONS
#21-Z-81 - Woodmont Plaza Limited Parking Waiver X
#23-Z-81 - Tamway/Graystone Rezoning R-4A to S-1 - Fairways III Rec Parcel X
#1-RU-81 - Shell Oil Company Land Use Amendment X
TAMARAC UTILITI S
WEST - Wellfields - WHS to seek owner of 40' of property on 61 St. and also easement
from St. Malachy's contiguous with 61 St.
WORKSHOP SECTION
CITY COUNCIL
11/19/81
SUBJECT
INTRODUCED BY
AGENDIZED
Landscape Agreement with Broward County-
McNab Road
C/Mgr. 9/3/81
X
Broward Neighbors Request for refund of
retention and drainage fees
C/Engr 11/3/81
Polish American Club request for refund "
of fees
McNab Plaza North -Rev. Site Plan for new
deceleratipn lanes & request for elimina-
Z
tion of auto. fire sprinkler systems in
buildings *
Comm. Dev. 11/18/81
X
Tamarac Plaza (Abel & Shapiro) -Rev. Site
Plan for removal of dumpster, expansion of
dumpster and 2 extra parking places
Comm. Dev. 11/18/81
X
Tamarac Town Square -Rev. Site Plan for
continuous third traffic lane on 88 Ave.
in conformance with B.C. reqmts.
Comm. Dev. 11/18/81
X
Lake Colony/Brookwood Gardens Model Sales
Center
Comm. Dev. 11/18/81
X
Lakewood (Woodmont TR 47) Model Sales Center
Comm. Dev. 11/18/81
X
Alan Ruf - Increase in rates
C/Atty. 11/18/81
X
Temp. 913 - R-3 street yard setbacks -
deleting references to 3-story bldgs.
Comm. Dev. 11/18/81
X
Appd. by P1an.Comm. 11/4/81
Auth. to go to bid for sale of mist. office
equipment and radios removed from P.D. cars
Purchasing Agent 11/10/81
Burnham Lea (Heftler Homes) Warranty bond
release ($79,340.43) - expires 12/14/81
C/Engr. 11/16/81
X
Versailles Gardens - Approval to erect an
announcement sign at each of their two
clubhouses under Sec. 21-5 of Code (signs
exempt from permit & permit fee reqmts)
C/Clerk 11/16/81
X
Concord Village - renewal of permit for
model sales facility
C/Clerk 11/16/81
X
Occupational License Renewal requests for
refunds (5).
C/Clerk 11/18/81
X
Welcoming Committee - Renewal of committee
and appointment of members
C/M Kravitz 11/19/81
X
Parks & Recreation Comm-Apptmt of member
C/M Kravitz 11/19/81
X
Reso re clubhouse water rates
C/M Kravitz 11/19/81
X
Welcoming Committee -Acknowledgment of receipt
of funds donated by Summit Bank
C/M Kravitz ll/19/81
X
Temp. 937
V/M Disraelly
X
Burglar Alarm Ord W/S 2 Ordinances
C/W Massaro
TUW Tract 27 Tank
City Manager 11/19
X
TUW Tract 27 Rec Survey
City Manager 11/19
X
Woodmont Plaza Amendment to Water
& Sewer Agreement
City Attorney 11/19
X
Mainlands Center Revised Site Flan
V/M Disraelly 11/19
X
Ground Sign