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Home My WebLink About1983-12-22 - City Commission Pre-Agenda Workshop Meeting MinutesCITY OF TAMARAC, FLORIDA COUNCIL PRE -AGENDA WORKSHOP DATE TIME: 12/22/83 - 9:00 A.M. LOCATION: West Conference Room CALL TO ORDER BY: Mayor Walter W. Falck ROLL CALL OF COUNCIL: PRESENT: Mayor trial ter W. Fal ck C/M Philip B. Kravitz C/M David E. Krantz C/M Jack Stelzer ABSENT AND EXCUSED: V/M Helen Massaro 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, December 28, 1983. 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. ASSTSTANT CITY CLERK TABLE OF CONTENTS CITY COUNCIL REGULAR MEETING SECTION 12/22/83 FOR 12/28/83 Presentation/Awards Continuing Proclamations- X Certificate for Robert Sokol Mayor Falck 12/19/83 Awards - Drainage Improvements Continuing 2/81 X Broward League of Cities Continuing 5/82 X Investment Committee -Report/ 2nd Mtg. of Recommendations Mayor Falck 7/8/83 Month Self -Insurance Fund for small equip. 10/1/80 tabled Mayor Falck 6/24/80 Temp.Ord.#811-Public Improvement Bonds for off -site only-2nd rdg. P.H.held 10/22/80-11/30/81 tabled until mtg. between C/Engr.& V/M Council 10/22/80 X Colony West Country Club - a) Traffic Light Agmt. X b) Calling perf. bond-12/14/83, V/M Massaro tabled to 12/28/83 mtg. Bike Path Agmt.-6/23/82 tabled for finalization of plans C/Mgr. 1/82 Pub.Works Facility-2/9 tabled X Council & C/Mgr. to research Mayor Falck 1/21/83 Temp. #925 Platting-P.H.held 3/24 tabled Comm.Dev. 3/82 Temp.Ord.#1049-Street & Traffic Signalization Impact Fee-P.H.held 6/22/83-tabled for further research by C/Atty. Council 6/83 Financial Federal Perf. Bond Release-11/10/82 tabled because of beautification fees and for review by C/Atty. C/Engr. 4/20/82 Traffic Engr.Agmt.w/County-6/8 tabled at request of C/Mgr. C/Atty. 6/2/83 Bid Authorization: Installation of ground storage tank - 7/28/82 tabled Committee Appointments: a) Recreation Board - 11/9 tabled for more applications C/M Kravitz 10/12/83 X b) Investment Comm.-12/14 x vacancies announced Parking on Unpaved Lands - Temp. Ord. #1077 - 12/1/83 tabled for workshop mtg. C/M Kravitz 5/19/83 Fish Bowl Restaurant - Suspension or revocation of occupational license - 12/14/83 tabled for C/Atty. research C/Clerk 12/5/83 FA TABLE OF CONTENTS REGULAR MEETING SECTION PAGE 2 -- 12/22/83 Mission Lakes - guaranteed revenues arrears - 12/14 tabled to 1/11/84 Council 12/14/83 Woodview TR 38 - Model Sales Renewal - 12/14 tabled to 1/11/84 because of arrears re water & sewer agmt. C/Clerk 12/7/83 Tamarac Town Square -Amended Stipulation #15 - 12/1 tabled for X execution of stip. C/Atty. 11/17/83 Street Resurfacing Projects: `? NW 61 St. from 84 Terr. east to canal b) Brookwood Blvd. (northbound lanes) from McNab to 64 Ct. c) Boulevards-53,54 & 55 Sts.& 23 & 27 Aves. C/Engr. 2/2/83 2/9/83 tabled until Lagos de Campo project finished School Fire Inspection Temp. Reso. #2617-2/9/83 tabled for further review C/M Krantz 2/3/83 Patio Homes Model Sales Renewal- 12/1/83 tabled to 1/25/84 for payment of fees in arrears C/Clerk 7/20/83 Woodmont TR 59 - a) Acceptance of Water & Sewer Bill of Sale - 12/14/83 tabled to 12/28/83 b) Calling perf. bond - 12/14 X tabled to 12/28/83 C/Engr. 10/19/83 Land Section 7 - 11/9/83 tabled C/Planner 11/2/83 Exxon (Southgate & 88th) X 12/6/83 tabled Comm. Dev. 9/21/83 Bishop Tracts 26 & 31 12/6/83 tabled Comm. Dev. X Lakes of Carriage Hills - Model Sales Renewal - 12/14/83 tabled to 12/28/83 C/Clerk 11/16/83 X Spyglass - Rev.Site Plan for room addition to Unit 19A - 12/14/83 tabled for receipt of letters from 16D and 16E Comm. Dev. 11/16/83 X Village Mall: a) Landscape Plan - 12/14 tabled for Beautification approval b) Fire hydrant easement-12/14 X- A tabled for corrected sketch C/Engr. 12/7/83 Chapman Warehouse - 12/14 tabled to 12/28 for payment of fees Comm. Dev. 12/7/83 X BPI rate increase - 12/14 tabled to 1/11/84 C/Mgr. 12/8/83 TABLE OF CONTENTS REGULAR MEETING SECTION PAGE 3 - 12/22/83 SUBJECT 111TR,QDILCED BY Kiryat Tivon Sister City Agmt.- 12/14 tabled to 1/11/84 Fairways III - Calling perf. bond - 12/14 tabled to 12/28/83 Woodmont TR 72-C - 12/14 applicant advised parking lot lighting plan to be submitted for 12/28 mtg. Mayor Falck 12/8/83 C/Engr. 12/8/83 Council 12/14/83 X-Cons.rem.table X WORKSHOP SECTION CITY COUNCIL 12/22/83 ZUBZ INT ODDZD _By AGENDI ZED Smoke Alarm Ordinance C/M Krantz 7/7/83 Agmt.with City of Sunrise for use of a reserve ambulance C/Atty. 9/6/83 Bike paths -88 Ave. & 57 St. V/M Massaro 10/6/83 Temp. Reso. #2925 — amending Personnel Manual re workers' comp injuries and return to work C/Atty. 11/14/83 Golfview Plaza - Four -Party Agmt. C/Atty. 12/7/83 x Bid Auth. - Microfilming for Bldg. Dept. documents C/Clerk 12/12/83 x Swanson West - Calling Perf. Bond (exp.12/30/83 C/Eng. 12/14/83 Woodmont TR 54 (Pines III) Model Sales Renewal (exp. 1/8/84) C/Clerk 12/21/83 x Revision to Ord. 83-37 re placement of objects in Swale area C/Mgr. 12/21/83 x Model Sales Renewals a) Tam Gardens x h Attmont C/Mgr. 12/23/83 x Family Mart - Perf.Bond - Status rep.by C/Engr. C/Mgr. 12/23/83 x Edgewater Village - relocation of model sales C/Clerk 12/22/83 x Auth. WHS to prep.spec. for dome & scrubber unit - TUW C/Mgr. x Permission WHS review poss.of last side water supply C/Mgr. x Reso.-Dual names on streets- 86 Terr.Atrium Dr. auth.to County C/Mgr, x Revenue bonds - Charter Amendment C/Atty. & C/M Stelzer x Referendum questions for Gen. Elec.Mar.84-mun.complex-bonds cap.imp.-util.-bonds if not March, when C/Atty. x Rec - referendum C/M Stelzer x Pension Plan Depository C/M Stelzer x Emp. Health Ins. Premiums C/Atty. no WORKSHOP SECTION CITY COUNCIL 12/22/83 Smoke Alarm Ordinance C/M Krantz 7/7/83 Agmt.with City of Sunrise for use of a reserve ambulance C/Atty. 9/6/83 Bike paths V/M Massaro 10/6/83 Temp. Reso. #2925 - amending Personnel Manual re workers' comp injuries and return to work C/Atty. 11/14/83 Golfview Plaza - Four -Party Agmt. C/Atty. 12/7/83 Bid Auth. - Microfilming for Bldg. Dept. documents C/Clerk 12/12/83 Swanson West - Calling Perf. Bond (exp.12/30/83 C/Eng. 12/14/83 Woodmont TR 54 (Pines III) Model Sales Renewal (exp. 1/8/84) C/Clerk 12/21/83 Revision to Ord. 83-37 re placement of objects in swale area C/Mgr. 12/21/83 PUBLIC HEARINGS - - 5:05 P.M. SECOND READING ORDINANCES Temp. Ord. 1050 - Revising Table of Miscellaneous Residential Zoning District Requirements to provide a new portion titled (Maximum Plot Coverage (for all impervious X areas) Temp. Ord. 1067 - Amending Business Uses by clarifying setback require- ments of delis, restaurants and dining rooms in commercial centers X Temp. Ord. 1068 - Permitting the construction of temporary commercial enterprises located in commercially zoned parcelsof land X Temp. Ord. 1069 - Bikeway Requirements bL�TTmTIlT7C X #3-Z-82 - Lakes of Carriage Hills Rezoning S-1 to B-1 (lands at the northeast corner of Rock Island Road and Sabal Palm Blvd X East) #21-Z-83 - Bonaire Associates, Ltd. - Rezoning R-3U to S-1 (Rec Area #2 on the east side of NW 80 Ave. between NW 78 St. X and NW 75 St.) #22-Z-83 - Subway Sandwich Shop Special Exception for a restaurant in Bay 8 of 3 Lakes Plaza X. PUBLIC HEARINGS - 1/3/84 - 2:00 P.M. SECOND READING ORDINANCES Temp. Ord. #1070 - Alternate design walls X Temp. Ord. #1079 - Removing requirement of submittal of petitions for X candidates Temp. Ord. #1080 - Sodding of canal slopes X