HomeMy WebLinkAbout1982-07-21 - City Commission Pre-Agenda Workshop Meeting MinutesMAIL REPLY TO:
P.O. BOX 25010
TAMARAC. FLORIDA 33320
5811 NORTHWEST 88TH AVENUE TAMARAC, FLORIDA 33321
TELEPHONE (305) 722-5900
July 15, 1982
NOTICE OF RESCHEDULED
PRE -AGENDA WORKSHOP =ING
CITY COUNCIL
Please be advised that the City Council Pre -Agenda Workshop Meeting
which was scheduled to be held on Thursday, July 22, 1982, has been
cancelled and rescheduled to be held an Wednesday, July 21, 1982 at
9:00 A.M. in the West Conference Room at City Hall, 5811 N. W. 88th
Avenue, Tamarac, Florida.
The cut-off date for submission of Agenda Items by Staff will be
Tuesday, July 20, 1982 at 3:00 P.M.
The City Council may consider such other items as may come before
it.
The Public is invited to attend.
/lc
c.r7l
Carol A. Evans
Assistant City Clerk
Pursuant to Chapter 80-105 of Florida Law, Senate Bill No, 3f R;
If a person decides to appeal any decision made by Ole �•''y
Council with respect to any matter considered at such me,, i. ,
hearing, he will need a record the proceedings and for s;.!r•i
purpose, he may need to ensure that a verbatim record
the testimony and evidence upon which the appeal is to be based.
CITY OF TAIARAC, FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
DATE/TIME: July 21, 1982, 9: 00 A.M.
LOCATION: West Conference Roar
CALL TO ORDER BY: Mayor Walter W. Falck
ROLL CALL OF COUNCIL: PRESENT: Mayor Walter W. Falck
Vice Mayor Helen Massaro
Councilman Irving M. Disraelly
Councilman Philip B. Kravitz
Councilman David E. Krantz
ALSO IN ATTENDANCE:
Carol A. Evans, Asst. City Clerk
Laura Z. Staura s, 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, July 28, 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.
ASSISTANT CITY CLERK
TABLE OF CDNTENTS
CITY COUNCIL
PSOLTLAR NEEI'ING SECTION
7/21/82
SUBJECT iN RDDLCED BY
2 proclamations. 4 eup.
Presentation/Awards serv.pins, P.W.ComnendContinuing
Self --Insurance fund for small equip.
10/1/80 tabled to 10/22/80 Mayor Falck 6/24/80
Tmp. Ord. 811-Public Improvement
Bands for off -site only-2nd rdg.P.H.
held 10/22/80 - 11/30 tabled until mtg.
between C/Engr. & V/M Massaro Council 10/22/80
Drainage Improvements
Civic Center/Space-2/10 tabled
Sunflower Drainage Modification:
a) 5/13 tabled for memo from C/Engr.
re easements and req'd documenta-
tion.
b) 5unflower/Heathgate residents
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-
3/24/82 tabled until FP&L provides info.
previously agreed to Council 7/81
Commercial Garden Mall - Request for
Engr.fee refund-9/9 tabled C/Engr. 9/2/81
Temp -Ord. 938 - Temp. Model Sales
Trailers - 3/24 tabled until ord.
reworked per Council comments Cornn.Dev. 1/20/82
Brvward League of Cities _ Contin ing 5/82
Colony West Country Club:
a) Sidewalk Construction - 4/28 tabled
pending construction of guardrail
within 30 days Council 12/81
b) Equipment operation prior to 8 AM -
to 7/14 tabled to future mtg.
u) Colony West Executive Course-7/14
tabled to future mtg. C/M Disraelly 5/12/82
Tamarac Plaza (Fatizzi/Yahn) Rescission
of parking waiver - 7/14 tabled to
m later than 7/28 mtg. C/Clerk 4/20/82
Tarp. 966 - Construction Trailers -
4/28 tabled Conn. Dev. 4/82
Dryclean USA - 7/14 granted approval
for temp. trailer until 9/8 C/Mgr. 4/28/82
5abal Palm Golf Course Clubhouse:
a) Revised site plan & Platting Waiver
b) Rev. Landscape Plan
c) Warranty deed for add'1 WK for
Rock Island Road Council 5/10/82
d) Fire Hydrant Easement
7/14 tabled to 7/28 at request of appl.
Tropical Gardens - review of tagp.
parking waiver - 6/23 tabled to
7/28 for plan of pkg. 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
F & R stipulation #13 - Reconfirmation
7/24-tabled to a future mtg. Council 6/23/82
AGENDI=
X
X
X
X
111
1:/
X
X
r:1
III
X
TABLE OF CONTENTS
REGULAR MEETING SECTION
PAGE 2 7/21/82
Bike Path Aunt. -,6/23 haled for
finalization of plans C/Mgr. 1/82
Piccadilly Cafeterias - Spec -Exception
P.H. held 2/10 - tabled until site plan
submitted Cann. Dev. 2/82
NK 61 St. - SW corner:
a) Easement
b) Agmt. re recorded covenants
c) Reso. supporting variance
3/10 discussion only Cons.C/Atty. 3/3/82
Word Processing System -- 3/24 tabled at
-req. of C/MgY. C/Mgr. 3/17/82
Tema. 926 - Platting - P.H. held 3/24-
tabled Cann. Dev. 3/82
Financial Federal Perf.Bond Release
6/23 tabled to future mtg. for Bldg.
Dept. to provide landscaping certified
costs C/Engr. 4/20/82
Recreation Board Report 5/26 tabled
to a workshop meeting ASAP C/M Kravitz 4/22/82
Code Advisory Board -- 1 vacancy C/Clerk 4/6/82
Intersection of 57th St. & 88th Ave.
-5/10 tabled indefinitely for report
fram V/M Massaro V/M Massaro 5/10/82
Sunniland Bank Bond Release - 6/23
tabled to future mtg. for site plan
to be submitted. C/M Disraelly 6/3/82
Sabal Palm Country Club Condo:
a) Site Plan - Phase I
b) Plat
c) Landscape Plan
d) Developers Agreement
e) Water & Sewer Dev. Agent. Council 5/10/82 X
f) Easanent for Drainage
7/14 tabled to 7/28 at req. of appl.
Sabal Palm Golf Course:
a) Revised Site Plan for
golf course and relocation
of maintenance shed and platting X
b) Draai age Easement
7/14 tabled to 7/28 at req. of applicant Council 5/10/82
Caporella Park - Bid Award -
7/14 tabled to no later than
7/28 mtg. C/Clerk 6/16/82 X
Fire Aid Agmt. w/North Lauderdale -
7/14 tabled to 7/28 -Consent-table 9/22 C/M Krantz 6/17/82 X
Southgate Gardens, Inc.:
a) Revised Site Plan
b) Drainage easement
c) water easement
d) Sewer easement X
7/14 tabled to no later than 7/28 Cons.C/Atty. 7/7/82
Kings Point Prof. Plaza
a) Site Plan
b) Water & Sewer Dev. Agmt. V/M Massaro 7/9/82 X
c) landscape Plan
a)& b) tabled to 7/28
PUBLIC HEARINGS - 2:00 P.M.
SECOND READING ORDINANCES
Temp.
985 -
Landscape Requirements in single family and duplex residential districts
X
Temp.
846 -
Creating an RM-5 residential multi -family dwelling district
X
Temp.
993 -
F&R Builders Rezoning R-4 to S-1
X
Temp.
992
- F&R Builders Rezoning B-1 to S-1
X
Temp.
991
- F&R Builders Rezoning R-4 to B-5
X
Temp.
968 -
Toll Rezoning R-4A to R-3
X
Temp.
994
- Vacation of portion of utility easement in Woodlands
X
Temp.
990
- Park and Recreation Land Dedication
X
Temp.
982
= Zoning Regulations in R zoning districts
X
PETITIONS
20-Z-82 - Atlantic Bank.- Limited Parking Waiver for 900 parking for proposed bank on X
the north side of McNab Road and west of Mason -Funeral Home
19-Z-82 - Federated Department Stores - Special exception to allow a snack bar/restaurant X
within Richway Dept. Store now under construction south of Tamarac Bowling Lanes
18-Z-82 - Edward W & Blanche Higgins - Special exception to allow self-service gas station
in a B-2 zoning district on the N.W. corner of 88 Avenue and Commercial Blvd. X
WORKSHOP SECTION
CITY COUNCIL
7/21/82
SUBJECT INTRODUCED BY AGENDIZED
Temp. Ord. 962 - RPUD District (denied
by Planning Commission Comm. Dev. 3/17/82
Bid Authorizations:
a)
TUW - Replacement of roofs on water
x
plant & admin. bldgs.
C/Engineer
6/16/82
b)
TUW - Pavement Repairs, removal of
x
ficus trees & new landscaping
C/Engineer
7/20/82
c)
Mainlands 7 Drainage Improvements
C/Engineer
7/20/82
Del
kicco Bros. - 82nd St. Drainage
x
Impr. -
a)
Pay Estimate 4
C/Engineer
7/19/82
b)
Change Order #1 decreasing contract
Del Ricco Bros. - Westwood Comm. #3
Drainage Impr.: x
a) Final Payment C/Engineer 7/16/82
b) Change Order #1 decreasing contract
Bid Awards:
a) 4 Vehicles (bids opened 7/20/82) C/Clerk 7/20/82 x
b) TUW - Tractor (bids opened 7/20/82) C/Clerk 7/20/82 x
c) Traffic Signal Inst. at 64 Ave. & x
57 St.,
(bias to be opened
7/21/82) C/Clerk 7/20/82
Police Dept. - Purchase of 24 add'l
radios under state contract C/M Disraelly 7/20/82 x
Junior Crime Watch - Report by Cpl Harris D/M Disraelly 7/20/82 x
Woodmont Tract 68/77:
a) Perf. bond release (exp. 8/18/82)
b) Water & Sewer Bill of Sale C/Engineer 7/20/82
McNab Plaza North:
a) Perf. bond release for public imp.
(exp. 9/l/82) C/Engineer 7/19/82
b) Perf, bond release for installation
of N.W. 72 St. (exp. 10/6/82)
c) Water & Sewer Bill of Sale
Mainlands Center - Perf. bond release
(exp. 8/10/82)
Tamarac Gardens - Sidewalk perf. bond
release (exp. 8/7/82)
Spring1ake II, Phase I: -
a) Perf. bond release.(no exp. date)
b) Water & Sewer Bill of Sale
Woodmont Tract 54:
a) Perf. bond release (exp. 6/16/83)
b) Water & Sewer Bill of Sale
Woodmont Tracts 74/75, Phase I:
a) Perf. bond release (exp. 9/8/83)
b) Water & Sewer Bill of Sale
C/Engineer 7/19/82
C/Engineer 7/19182
C/Engineer 7/19/82
C/Engineer 7/19/82
C/Engineer 7/19/82
WORKSHOP SECTION
CITY COUNCIL
7/21/82 - PAGE 2
SUBJECT INTRODUCED BY AGENDIZED
Northwood II - Perf. bond release
(exp. 9/25/82) C/Engineer 7/20/82 X
Model Sales Renewals:
a Concord.Village - exp. 8/10/82 X
b Westview/Parcel R - exp. 7/27/82 X
c) Westview/Parcel L - exp. 7/27/82 C/Clerk 7/20/82 X
Acapulco Mexican Restaurant -Sign (2)
Waiver sfor color and type of lettering
for two signs C/Clerk 7/20/82 X
Patio Homes at Fairmont - Landscape Plan Comm. Dev. 7/20/82 X
Springlake II - Rev.Site Plan for
phasing "V&S, Agmt.orig. & amendment Comm. Dev, 7/20/82 X
Concord Village II-Ext. of final site
plan (appd.by Plan -Comm. 7/7/82) Comm. Dev. 7/20/82 X
Lakeside Plaza -Site Plan (appd. by X
Plan.Comm. 4/21/82) W&S,Sewer easement Comm. Dev. 7/20/82
The following items will be heard by
Plan -Comm. 7/21/82:
a)
Woodmont
Tract 48 -
X
Plat Dev. Rev. Agmt.Comm. Dev. 7/20/82 X
b)
Woodmont
Tract 72A &
72C - Plat Dev.Rev.Agmt. X
c)
Woodmont
Tract 59-Site
Plan & P1atDrag.esmt w&s Dev.Agmt. X
X
d)
Sunniland
Bank -Site
Plan for pkg. & landscape plan
e)
Garfinkel
Prof.Bldg.
- Site Plan roadway easement, lands plan
Auth. to bid for construction of ground X
storage tank on Tract 27 C/Manager 7/20/82
Budget adjustment from Contingency to X
Personnel Services Accounts- C/Manager 7/20/82
Procurement of sewer grouting chemical X
from second lowest bidder C/Manager 7/20/82
Clarification of R-82-57, award of
Bid #82-8 to CPS for lime sludge X
removal for TUW C/Manager 7/20/82
Declaring as surplus equipment, 3 TUW
pick-ups & transferring to inventory of X
P.W. Dept. C/Manager 7/20/82
Transfer of funds from P&R fund to P.W. X
to reimburse for Tract 27 work C/Manager 7/20/82
Acceptance of resignation of Lee
Kamerling from Welcoming Committee & X
Recreation Board and announcement C/Clerk 7/20/82
Stip.#14 W/Montwood V/M Massaro 7/21/82 X
201 Program -Consultants fees auth.
Mayor Falck to exp. funds needed that
might arise before the 9/8 meeting. V/M Massaro 7/21/82 X
Reso. for land dedication C/Atty. 7/21/82 X