HomeMy WebLinkAbout1981-09-03 - City Commission Pre-Agenda Workshop Meeting Minutesr r r
CITY OF TAMARAC, FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
SEPTEMBER 3, 1981
WEST CONFERENCE ROOM
The Council Pre -Agenda Workshop was called to order by Mayor
Falck at 9:00 A.M.
ROLL CALL: PRESENT: Mayor Walter W. Falck
Councilwoman Helen Massaro
Councilman Irving M. Zemel
Councilman Philip B. Kravitz
ABSENT & EXCUSED:
Vice Mayor Irving M. Disraelly
The City Council met to review the list of pending business matters
which may require their attention at the next regular Council Meet-
ing to be held on Wednesday, September 9, 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.
ASST. CITY CLERK
TABLE OF CONTENTS
CITY COUNCIL
REGULAR MEETING SECTION
9/3/81
SUBJECT
Presentations/Awards
Off -Street Parking Design Standards -
Temp. 636 - 11/28/79 tabled for C/Engr
Review
Drainage Improvements
Broadview Utility Acquisition
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/Atty to do language re
certified costs
Wellens Furniture•Addition-Rev. Site Plan-
7/22 tabled for 5% drng. retention
w
Civic Center/Space-6/10 tabled for W/S
meeting (held 7/28/81)
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) $14,037 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
Easement Vacation -Woodlands Sec. 5-7/24 tabled
due to lack of utility releases
Golf View Plaza -Plat & Dev.Review Agmt.- 5/13
tabled for proper documentation
Sunflower Orng Mod.-5/13 tabled for memo from
C/Engr re easements and req'd documentation
Temp.Ord. 886-Enforcement of Chapter 28 of
Code-P.H. held-7/31 tabled to 9/23 for
consideration w/Temp. 878
Springlake II-Rev.Site Plan for Rec Area-
7/31 tabled
Marshall's Dept. Store:
a) Rev.Site Plan for concrete pad- 7/22
tabled to 9/9/81
b) Two sign waiver requests- 7/22 tabled to
9/9/81
Temp.Ord. 885-Dist.Transf.Stations in A-1
Zoning Districts- 2nd rdg.-P.H. held- 7/22
tabled
INTRODUCED BY
Cont'd.
Council 11/79
C/Engr 2/81
Council 9/10/80
Mayor Falck 6/24/80
Council 10/22/80
Comm.Dev. 6/30/81
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/Engr 4/30/81
Comm.Dev. 5/6/81
C/Mgr. 5/7/81
Council 6/24/81
Comm.Dev. 6/30/81
Comm.Dev. 7/16
Beaut.Comm. 7/81
Council 7/81
AGENDIZED
X
X
II
TABLE OF CONTENTS
REGULAR MEETING SECTION
PAGE 2 - 9/3/81
SUBJECT INTRODUCED BY AGENDIZED
Bruce Egan Rezonings-Petitions 3A-Z-81 X
& 3B-Z-81- P.H. held - 1st Rdg. - 7/22
tabled to 9/9 for C/Planner review. Comm.Dev. 7/81 X
Sunmark Ind. (Sunny Sunoco) Request for
Platting Waiver-7/24 tabled for submittal
of site plan & landscaping plan C/Atty 7/2/81
Temp.Ord. 878 - Site Plan & Dev. Review-
7/31 tabled to go back to P.C. with lst
rdg by Council on 9/23/81 C/Atty 7/16/81
Purchase of Van for Social Services-7/22
tabled -Mayor to submit alternate proposals V/M Disraelly 7/10/81
Soccer Fields-7/22 tabled for layout to be
prepared by C/Planner C/M Kravitz X
Northwood II -Model Sales Request-7/24
tabled to 9/9 CommDev. 7/15/81 X
41
a
SUBJECT
Rock Pit Property --Gene Toll
Temp. 860-Amending Pkg. Lot Lighting
Standards -Denied by P.C. 5/6/81
Geo Elia Restaurant: Site Plan; Plat;
Landscape plan & W&S Agmt.
Reso. Appt'ing 1 member and 1 alternate to
North Dist.Regional Wastewater Advisory Board
Fairways III -Rev. Site Plan for Rec Area
NW 57 Street Closing
Shaker Village -Rev. Site Plans:
a) Front Rec Area - 2 aluminum sheds & canopy
addition at poolside
b) Rear Rec Area - Small canopy at rear pool
Southern Bell- Perf, bond ($13,906) reduction
Woodmont Tract 72B - Perf. bond,($145,705)
reduction
Commercial Garden Mall:
a) Perf.bond($10,560) reduction
b) Request for Engrg. fee refund
Bid Awards:
a) Janitorial Service
b) Aquatic Weed Control
c) Australian Pine Topping & Debris Removal
d) Curb Sweeper/Vacuum
Rejection of bids and auth. to go for rebid:
a) Bridge and fishing pier
b) Lawn Maintenance
City Hall -Rev. Site Plan for parking lot
layout
Tamarac Post Office - Rev. Site Plan
Woodlands Sec. 2, Phase I - Assignment of
Rec Lease and Declaration of Restrictions
Woodlands Sec. 5 - Assignment of Declaration
of Restrictions
Appt'ment of City Rep. to B.C. Disaster
Preparedness Council
Reso. Amending Personnel Manual re continu-
ing education
Green Thumb- Permit for Temp. sign expires
9/15/81
Sabal Palm Townhouses -Site Plan Ext. expires
9/19/81
Samuel Waronker-Release of bond posted for
HOW construction defects (posted 9/78)
Planning Comm - Announcement of vacancy of
alternate term
Woodmont Plaza Rev. Site Plan
Temp. 900 - B-6 Business Districts
WORKSHOP SECTION
CITY COUNCIL
9/3/81
INTRODUCED BY
V/M Disraelly 3/27/81
Comm.Dev. 6/4/81
Comm. Dev. 6/17/81
C/Atty 6/22/81
Comm. Dev. 7/15/81
C/Mgr 7/16/81
Comm. Dev. 9/2/81
C/Engr 7/20/81
C/Engr 8/31/81
C/Engr 9/2/81
C/Clerk 9/2/81
C/Clerk 9/2/81
Comm. Dev. 9/2/81
Comm. Dev. 9/2/81'
Cons. C/Atty 8/21
Cons. C/Atty 8/21
C/Atty 8/13/81
C/Atty 8/7/81
a
C/Clerk 9/2/81
C/Clerk 9/2/81
C/Clerk 9/1/81
C/Clerk 9/2/81
AGENDIZED
X
X
X
X
X
X
a) 9/23
b) 9/23
X
X
X
X
X
X
X
X
X
X
X
X
X
X
9/23
9/23
PUBLIC HEARINGS - 2 P.M.
9/3/81
,ECOND READING ORDINANCES
emp. 904 - Bonaire Assoc. Rezoning Pet. #10-Z-81 - R-3 to B-2 (review by C/Planner as X
to adequacy of S-1 areas
Hemp. 903 - John H. Detrick Rezoning Pet. #11-Z-81 - R-4A to B-5 (covenant to be prepared X
before 2nd rdg.)
emp. 894 - Nonconforming bldgs and structures in existence prior to Feb. 9, 1972 X
Temp. 907 - Increasing court costs in county X
It
THIRD READING ORDINANCE
Temp. 901 - Rezoning of Fire Station #2
PETITION
X
southeast Shopping Center, Inc. - #15-Z-81 - Limited Parking Waiver (southwest corner of X
Southgate Blvd. & NW 88 Ave.) (Tamarac Town Square Project)
! 3/81 Public Hearings
Temp. 834 - HLR Rezoning Pet. #47-Z-80 (Shell Oil Property)
Temp. 835 - HLR Rezoning Pet. #48-Z-80 (Shell Oil Property)
'covenant, reserve unit application & other appropriate documents to be submitted before
2nd reading)
TAMARAC UTILITIES
WEST - Tract 27 remote storage tank and system loop at University Dr. at McNab Road -
3/11 tabled - 6/2 W/S held and WHS to submit proposal in September 1981.
- Sludge Farm Lease Extension
EAST - Large User Agreement - 1/28/81
X
X
Adoption of Code Supplement #7
Landscape Agreement w/ Bwd Cty.
Radios - Public Works
Comp. Purc. Funding
Richway - Revision of Preliminary
Presentation
Recognition of Chairmen who
have served more than 5 years
Florida State League - designatiun
member authorized to vote
Authorization to go to bid
a) Boiler & Mach. Ins.
b) Law enforcement officers
comprehensive liability
insurance.
City Atty. 9/23
City 11gr. 9/23
City Manager X
City Manager X
Councilman Kravitz X
City Manager q/23
Mayor Falck X
City Manager X