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Home My WebLink About1982-09-01 - City Commission Pre-Agenda Workshop Meeting MinutesCITY OF TATIARAC , FLORIDA COUNCIL PRE --AGENDA WORKSHOP DATE/TIME: 9/1/82 - 9:00 A.M. LOCATION: West Conference Room CALL TO ORDER BY: �... Mayor Falck ROLL CALL OF COUNCIL: :PRESENT: Mayor Walter W. Falck Vice Mayor Helen Massaro Councilman Philip B. Kravitz Councilman David E. Krantz ABSENT AND EXCUSED: Councilman Irving M. Disraelly 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, September 8, 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. z� CITY CLERK �._ SUBJECT Proclamation -"Forget Me Not" Day Presentation/Awards Self -Insurance fund for small equip. 10/1/80 tabled to 10/22/80 Temp. Ord. 811-Public Improvement Bonds for off -site only-2nd rdg. P.H. held 10/22/80 - 11/30 tabled until mtg between C/Engr. & V/M Massaro Drainage Improvements Civic Center/Space-2/10 tabled Sunflower Drainage Modification: a) 5/13 tabled for metro from C/Engr. re easements and req'd documenta- tion. b) Sunflower/Heathgate residents TABLE OF CAS CITY COUNCIL REGULAR MEETING SECTION 9/l/82 INTRODUCED BY Continuing Mayor Falck 6/24/80 Council 10/22/80 Continuing 2/81 C/M Kravitz 4/16/81 C/Mgr. 5/7/81 Temp. Ord. 885 - Dist. Transfer Stations in A-1 district-2nd rdg. P.H. held 7/22-. 7/28 tabled to 9/22/82 until FP&L and homeowners provide information Caancil 7/81 Commercial Garden Mall - Request for Engr. fee refund - 9/9 tabled C/Engr. 9/2/81 Tetttp. Ord. 938 - Temp. Model Sales Trailers - 3/24 tabled until ord. reworked per Council catments Cam. Dev. 1/20/82 Broward League of Cities Continuing 5/82 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) Colony West Executive Course-7/14 tabled to future meeting C/M Disraelly 5/12/82 Tamarac Plaza (Fatizzi/Kahn) Rescission of parking waiver - 7/14 tabled to 9/22 awaiting installation of lights C/Clerk 4/20/82 Temp. 966 - Construction Trailers - 4/28 tabled Cann. Dev. 4/82 Dryclean USA - 7/14 granted approval for temp. trailer until 9/8 C/Mgr. 4/28/82 Consent - extend tabling Tropical Gardens - review of temp. parking waiver - 7/28 tabled to 9/8 for plan of parking layout C/Clerk 6/16/82 Colony West Executive Golf Course Canal Reservation Release - 7/14 tabled to 9/8 for review Council 6/23/82 Consent table to 9/22 AGENDIZED X X X 9 ►N ��►MIN 1 609 : . TABLE OF CONTENTS REG[JLAR MEE TiNG SECTION PArZ 2 9/l/82 Bike Path Agreement - 6/23 Tabled for finalization of plans Piccadilly Cafeterias - Spec. Exception P.H. held 2/10 - tabled until site plan submitted NW 61 Street - SW Corner: a) Easement b) Aunt. re recorded covenants c) Reso. supporting variance 3/10 discussion only Word Processing System - 3/24 tabled at req. of C/Mgr. Temp. 926 -- Platting - P.H. held 3/24 - tabled Financial Federal Perf. Bond Release 6/23 tabled to future mtg. for Bldg. dept. to provide landscaping certified Coats Recreation Board Report 5/26 tabled to a workshop meeeting ASAP Code Advisory Board - 1 vacancy Intersection of 57th St. & 88 Ave.- 5/10 tabled indefinitely for report fran V/M Massaro Sunniland Bank Bond Release - 6/23 tabled to future mtg. for site plan to be submitted Sabal Palm Country Club Condo: a) Site Plan - Phase I b) Plat c) Landscape Plan d) Developers Agreement e) Water & Sewer Dev. Agreement f) Easement for Drainage 7/28 tabled to 9/22 at req. of appl. Sabal Palm Golf Course: a) Revised Site Plan for Golf Course and relocation of maintenance shed and platting waiver. b) Drainage Easement., 7/28 tabled to 9/22 at req. of applicant Sabal Palm Golf Course Clubhouse: a) Revised Site Plan & Platting Waiver b) Revised Landscape Plan c) Warranty deed for add` 1 FCW for Fcck Island Road d) Fire Hydrant Easement 7/28 tabled to 9/22 at request of applicant Elire Aid Agent. w/North Lauderdale- 7/28 tabled to 9/22 coax -Tgate Gardens, Inc.: Q Revised Site Plan D) Drainage Easement "') Water easement 1) Sewer easement 7/14 tabled C/Mgr. 1/82 Cam►. Dev. 2/82 Cons.C/Atty. 3/3/82 C/Mgr. 3/17/82 Comm. Dev. 3/82 C/Engr. 4/20/82 C/M Kravitz 4/22/82 C/Clerk 4/6/82 V/M Massaro 5/10/82 C/.14 Disraelly 6/3/82 Council 5/10/82 ►:/ ON ►9 REMOVE FROM 'TABLE CONSENT -ACKNOWLEDGE X WITH DRAGIML Council 5/10/82 Council 5/10/82 C/M Krantz 6/17/82 Cons.C/Atty. 7/7/82 M O3ZICQ aDV Z8/T/6 £ M)fd NOI=S 9NIJaIEN 2i ICIDMI SUMMOD dO 2IRVI Z8/8Z/L CLW$spw W/n ZZ/6 0`4 P9Pua4xa 8Z/L - •4uIft? -4ubt'T oi3YEzs -fiTO 1,1.unoO -4SPM AuoTOO PeTges - 8Z/L PTau "H'd - uor- 4eoTpep go nazT UT saaJ •oad '3 xxed - 066 •P20 'ems Z8/L TTounoO P9Tge4 8Z/L - uaTquZ)Tpap go nazT uT saal *Dag �? xxed - b8£Z •osad -duns Z8/L "-dD-u3/Z) buTxaauTbua urn-TJ oTUT axau zoJ PaTqr-q 8Z/L - SHM 0-4 sPun3 T,PP'e buzz-raoqRnV - SPTaT9TTaM Z8/OZ/L 'AaU •MCJ aauoTPT-4ad 90 •bax -.e PaTgE4 8Z/L -4uaul9s'Ra TTT-4fl (o • 4u 6V ' nau xamaS i as-4vM (q U'ETd a-4TS (e ,ezvld ap-rsa4vi Z8/OZ/L •abua/z) PaTclul 8Z/L -- aSv9Tad puog a0usuix03-rad - IT Poomg4aon Z8/6T/L •-TbuS/3 PaT4e4 8Z/L aTaS Jo TTTS lamas I JagvM (P as'eaTad Puog aou=o-;aad (o •qU16V •aaQ -Tames g -Tagpm (q UeTd a4TS pasTAag (2 - II GNeTbuTxdS Z8/OZ/L "-Tbug/D Z8/L 'AaG 'Uux)J 2H CUDOQOiUNI *M4 abPTO-4s punoab go uo pvTTp.sui (q ZZ/6 ueP aegvT ou o-4 PaTge4 8Z/L - buTdaospuPT pue s.z-r-dax -4uamAi--d Mf1.T, (p - uoT:MzT.xortnV PTS alzTnax xaq4.xnJ a09 P9Tge4 8Z/L PTau 'H•d-Z8--Z-8T# uoTgdaoxa TeToadS surbbTH PUBLIC HEARINGS - 2:00 P.M. Federal Revenue Sharing Budget Special Funds X WORKSHOP SECTION CITY COUNCIL 9/1/82 SUBJECT INTRODUCED BY AGENDIZED Temp. Ord. 962 - RPUD District (denied by Planning Commission) Comm. Dev. 3/17/82 Welcoming Comm. & Recreation Board - X Appt'g one member to each committee to X replace Lee Kamerling C/Clerk 7/28/82 Bid Awards: a) TUW Water Plant roof C/Engineer X b) Four pumps for TUW C/Engineer 8/23/82 X c) Mainlands 7 Drainage Improvements C/Engineer 8/31/82 Parks & Recreation proposal for comple- tion of Tamarac Park Mayor Falck 8/11/82 C/M Kravitz 7/27/82 Request from Woodmont Tract 60 residents for change of certain street numbers to C/Clerk 8/10/82 names Release of HOW bond for Leo & Irene Bessette, 7811 NW 74 Avenue (3-year X period to expire 9/19/82) C/Clerk 9/l/82 Toll Development -Request for temporary waiver of platting process in order to construct models at Woodmont Tract 59 X C/Clerk 8/30/82 and at Patio Homes at Fairmont & appr.of models X Publix at Tamarac Town Square - Sign waiver for style of lettering of a wall sign Beautification Comm. 8/27/82 X Green Thumb - Extension to sign waiver for announcing sign on Causeway Lumber property C/Clerk 8/26/82 X Fairways III - Renewal of model sales permit & waiver of 300-foot distance requirement for CO's (expires 9/10/82) C/Clerk 8/26/82 X Southern Bell - Release of warranty bond (expires 9/10/82) C/Engineer 8/20/82 X Southgate Gardens Condo - Release of warranty bond for sidewalks (expired 8/26/82) C/Engineer 8/20/82 X Northwood II - Acceptance of Water & Sewer Bill of Sale C/Engineer 8/19/82 X Southgate Gardens East/Mission Lakes - a) Release of perf. bond for construc- tion of NW 71 Ave (no expiration date) b) Release of perf, bond for public improvements (no expiration date) C/Engineer 8/19/82 X c) Acceptance of Water & Sewer Bill of Sale Agreement for a personnel assignment from Tamarac P.D. to the Police Academy for Officer Larry Lehman for one year C/Manager 9/l/82 X Reso to DNR for application of aquatic weed funds for 82/83 designating report- ing parties from City C/Manager 9/l/82 X WORKSHOP SECTION CITY CQUNCIL 9/l/82 - PAGE 2 SUBJECT INTRODUCED BY AGENDIZED Tamarac Jewish Center: a) Refund of bldg. permit fees C/M Kravitz 7/27/82 X b) One-year extension of provisions of X Code Sec. 7-31 requiring screening of equipment on roof 9/l/82 c) Rev.site plan for fence around play- ground Comm. Dev. 9/l/82 Kings Point - Site Plan and waiver of platting to permit erection of a fence on unplatted Tract 29 for a construction X compound Comm. Dev. 9/1/82 Vanguard Village - Rev.site plan for a screened porch enclosure at Rec area clubhouse Comm. Dev. 9/l/82 X Dryclean USA - Sign waiver for second X sign Bldg. Dept. 9/l/82 Cort Furniture: a) Site Plan b) Landscape Plan c) Water Retention Agreement X d) Two off -site easements Comm. Dev. 9/l/82 Reso declaring certain P.W. and TUW vehicles as surplus & authorizing Manager 9/l/82 X solicitation of bids for sale Montwood, Inc. - Renewal of model sales permit pursuant to Stipulation #11 C/Clerk 9/l/82 X (expires 9/15/82) Lakes 1 and 2 - Assignment of Deed Restrictions Mayor Falck 9/l/82 X Tamarac Parks Construction -establishment C/Mgr. 9/l/82 X of construction project fund accounts for Caporella Park and Cypress Creek Conmons Park. Transfer from Public works Dept. Drainage Improvement Account to Special. Fund for Drainage Tmprovement C/Mgr. 9/l/82 X Bd.of Soc. Services -expand service area for residents of Tam.East to incl.Holy Cross and Northridge Hospitals Mayor Fal.ck 9/l/82 X