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Home My WebLink About1984-10-03 - City Commission Pre-Agenda Workshop Meeting MinutesCITY OF TAMARAC, FLORIDA COUNCIL PRE -AGENDA WORKSHOP DATE_ /TIME= 10/3/84 8:30 A.M. LOCATION: West Conference Room CALL TO ORDER BY : Mayor Philip B. Kravitz ROLL CALL OF COUNCIL: PRESENT: Mayor Philip B. KravitzVice Mayor Sydney 11. Stein C/M Jack Stelzer C/M Raymond J. Munitz ALSO IN ATTENDANCE: City Manager Elly Johnson City Attorney Jon Henning Finance Director Steve flood City Planner Richard Rubin City Clerk Marilyn Bertholf 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, October 10, 1984. 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. ti CITY CLERK A TABLE OF CONTENTS CITY COUNCIL REGULAR MEETING SECTION 10/3/84 FOR 10/10/84 Awards/Proclamations - J-- Me 'ra t Broward League of Cities Grants Update Investment Advisory Committee- Report/Recommendations ,�ON1 U 0/3 6*n Ming /82 Council 2/83 Council 7/8/83 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. McNab Plaza - Limited Parking Waiver - P.H. held 4/11/84 tabled until all deficiencies corrected Lake Colony - Traffic Light Perf. Bond - 6/13 tabled at request of C/Atty. Tamarac Jewish Center - Rev. site plan fee waiver - 6/13 tabled until Ord. prepared Tract 2 - a) Release of Restrictive Covenant 9/12 tabled until new owner of parcel appears before Council b) canal right -of --way and canal maintenance easement WHS, Inc. - Termination Notice - 7/25/84 tabled 57 Street Bikepath - 9/12 status report by Planner Ordinance granting partial exemption from site plan dev. review fees to religious organizations - 9/12 tabled for clarification of "religious organizations" Charter Review Committee - 9/12/84 tabled at request of Vice Mayor - 9/19 - Hold Workshop C/Planner 10/3 Comm. Dev. 3/7/84 C/M Stelzer 5/16/84 Council 7/84 C/Atty. 8/23/84 C/Atty. 9/17/84 C/Atty. 7/19/84 C/M Munitz 9/5/84 C/Atty. 8/7/84 C/M Munitz 9/5/84 N. 2nd mtg. of mo. 2nd mtg. of mo. X X 044 X M Committee Appointments: a) Social Services - 1 vacancy - 9/26 tabled for recommendation from Chairperson b) Welcoming Comm. -- 9/26 tabled until after committee meeting c) Bd. of Adjustment - 9/26 Council announced vacancy of one alternate position. d) Planning Commission - appointment of 2 alternate positions. BSO Services - 9/12 tabled for more info & a workshop mtg. Petition #25-Z-84 - Lake Laura Dev. Corp. - Rezoning from A-5 to B-2 for constructing a hotel/motel on the east side of proposed Nob Hill Rd. - 9/26 tabled at request of staff Tamarac Town Square -- Parking problem w/Taravella H.S. 9/26 C/Mgr. & C/Atty. to check into use of Cypress Creek Commons for parking Planning Comm. Expenses - 9/26 tabled for future consideration Agreement with Broward Cty. for trafficways illumination on 441 from the C13 canal to the C14 canal - 9/26 tabled TABLE OF CONTENTS REGULAR MEETING SECTION PAGE 2 - 10/3/84 C/Clerk 6/19/84 AGENDIZED x X Edward H. Rockwell 9/12/84 Arthur Gottesman 9/6/84 9/5/84 X Comm. Dev. 9/84 X C/M Stelzer 9/26/84 X C/M Dunne 9/26/84 C/Atty. 9/12/84 rA X PUBLIC HEARINGS 2:00 P.M. TEMP. #1138 - Council Liaison Positions X PUBLIC HEARINGS 5:05 P.M. 1. Land Section 7 X 2. Research Office Employment Base Activities 3. Warehouse/Distribution 4. Local revisions - Continuing Moratorium in Land Section 7 X - Administrative Variances X Special Exception for 4-story structures in R-4A Districts Smoke Alarm Ordinance Temp. Ord. #1022 - Off - Street Parking (appd. by Plann. Comm. 2/l/84) Contract w/Medics Ambulance for rental at East side Fire Station Ordinance removing from the Charter all reference to Council members being on boards & committees Ordinance deleting expenses for all committee & board members Temp. Ord. #1128 - Committees Taxing District in Woodlands Burglar/Emergency Alarm Ordinance Tamarac Pointe - Vacation of right-of-way on 67 St. Woodmont TR 74/75: a) Revision to Site Plan 1 & Second Amendment to Site Plan 1 Water & Sewer Agmt. b) Revision to Site Plan 5 Ft. Lauderdale Executive Airport - Preparation of summary dev. activity Isles of Tamarac - meters at the Rec. area C/M Dunne Resignation Texaco Service Station University Dr. & McNab Rd. request for platting waiver Edgewater Village - 2 sign waiver extensions American Cablesystems - 4/25 mtg. rate increase for 6 mos. w/review for add. 1-1/2 years WORKSHOP SECTION CITY COUNCIL 10/3/84 David Krantz 7/7/83 C/Mgr. 3/28/84 C/M Munitz 5/16/84 C/M Munitz 5/16/84 C/Atty. 7/23/84 Mayor Kravitz 6/6/84 Mayor Kravitz 6/6/84 C/M Stelzer/Planner 7/25/84 C/Atty. 6/6/84 C/Atty. 8/13/84 Council 9/12/84 C/Clerk 9/27/84 CBO 9/27/84 C/Clerk 10/2/84 C/Clerk 10/2/84 Charter Section 7.12 - C/M Munitz 10/2/84 Emergency Expenditures by C/Mgr., passed 3/84 referendum, Council to set guidelines District Voting Auth. sale of G.O. Bonds Ord. establishing referendum for Parks & Rec monies C/M Munitz 9/5/84 Steve Wood 9/5/84 C/M Munitz 9/5/84 v.1 X X X X Woodland Lake Phase III - Engrg. 9/4/84 X Water & Sewer Deve. Agmt. WORKSHOP SECTION CITY COUNCIL PAGE 2 - 10/3/84 SJ?g7 F('T Tamarac Gateway C/Planner 10/1/84 Beautification Program - Council to authorize Planner to initiate project Mobil Oil - southwest corner C/Planner 10/1/84 of 441 & Commercial Blvd. a) permanent platting waiver b) revised site plan for ground sign Shoppes of McNab - C/Planner 10/1/84 NW corner of McNab Rd. & 80 Ave. Concept Site Plan - C/Planner report on: a) request for uses under County B-1 zoning w/ City development standards b) pending discussions with developer c) authorize staff to initiate stipulation to be followed by Site Planning Mainlands Section 6 Comm. Dev. 10/2/84 Rev. Site Plan -- sidewalks Siegel Funeral Home Comm. Dev. 10/2/84 Rev. Site Plan - ground sign Rings Point Rec Complex - C/Engr. 10/2/84 Performance Bonds - recommends calling the bonds Master Wastewater Collection C/Engr. 10/2/84 System Amendment to Water & Sewer C/Engr. 10/2/84 Dev. Agmt. for Ambassador Savings & Loan Raw Water Wells - C/Engr. 10/2/84 #12 and #13 - authorization for WES to perform necessary engineering work Charter Arena-aent re: Redistricting (nor 10/24) Reso -- directing P.A. System be on for all meetings held - City Council Reso for Car Allowance Sign Ordinance Parks - Maintenance of Rec Dept - Operating Budget - will not be from Cap Fund - Int for that reso. Appointttent. of C.B.O. ManageTent Efficiency Study C/11 Munitz 10/3/£34 V/m Stein 10/3/34 V/A1 Stein 10/3/34 C/M Stelzer 10/3/84 C/M Stelzer 10/3/84 C/Manager 1.0/3/84 C/Ilarvager 10/3/84 N. VA G! X X �19 X - Public Hearing/ Resolution M F�. X X X X X X HRS - Fluoridation - for 10/24 Mobil Oil - Site Plan for NE Corner 441-Commercial Commercial Vehicle Parking in Residential Areas - Ord. to Amend Ch. 15 Contract for negotiation with Augmented Cm puter 'Lech, Inc. for meter readers - Util West Rate Study Agreement w/Montgcmery Engrg - Util West Workshop Section Page 3 - 10/3/84 INTRODUCED BY AGENDIZED C/Manager 10/3/84 C/Planner 10/3/84 X C/Attorney 10/3/84 Steve Wood 10/3/84 X Steve Wood 10/3/84 X