The URL can be used to link to this page

Home My WebLink About1983-07-20 - City Commission Pre-Agenda Workshop Meeting Minutes5811 NORTHWEST 88TH AVENUE a TAMARAC, FLORIDA 33321 TELEPHONE (305) 722-5900 July 18, 1983 kaw&' r.ir iN CHANGE OF DATE AND TIME COUNCIL AGENDA WORKSHOP Please be advised that the City Council Pre -agenda Workshop, scheduled to be held on July 21, has been rescheduled to be held on Wednesday, July 20, 1983 at 2:00 P.M. in the West Conference loom at City Hall. Carol A. s, Asst. City Clerk /lc CITY OF TAMARAC, FLORIDA COUNCIL PRE -AGENDA WORKSHOP DATE/TIME: 7/20/83 - 2:00 P.M. LOCATION: West Conference Room CALL TO ORDER BY: Mayor Walter W. Falck ROLL CALL OF COUNCIL: PRESENT: Mayor Walter W. Fal ck V/M Helen M $ ro Councilman 1 ip B. Kravitz ABSENT AND EXCUSED: Councilman David E. Krantz Councilman Jack Stelzer 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, July 27, 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. ASSISTANT CITY CLERK CITY COUNCIL REGULAR MEETING SECTION 7/20/83 for 7/27/83 SUBJECT INTRODUCED BY AGENDIZED Presentation/Awards X 1-Certificates of Appreciation to Continuing X Irving Lopatey & Pat Grillo - tabled X from 7/13 mtg. X 2-Plaque for Virginia Taylor X 3-Proclamation-Nat'l Executive Housekeepers X Week X 4-Proc.Yr. of the Bible 5- Emp.Service Awards Drainage Improvements Continuing 2/81 Broward League of Cities Continuing 5/82 X Investment Committee -Report/ Mayor Falck 7/8/83 Second meeting Recommendations of month Self -Insurance Fund for small equip. 10/l/80 tabled to 10/22/80 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 meg. between C/Engr. & V/M Council 10/22/80 Colony West Country Club: a) Executive Course-1/26 tabled for X Workshop meeting Council 5112/82 b) Traffic. Light Agmt.-9/22/82 tabled until decision made as to purchase of Exec. course V/M Massaro 7/28/82 c) Guardrail on McNab-4/27 C/E instructed to review Council, 1/80/83 Temp. #966 - Construction trailers - P.H. held 4/28/82 - tabled Comm. Dev. 4/82 Bike Path Agmt.-6/23/82 tabled for finalization of plans C/Mgr. 1/82 NW 61st St. -SW corner: a) easement b) Agmt. rerecorded covenants status report c) Reso. supporting variance 3/10/82 discussion only b) 5/25 tabled Cons. C/Atty. 3/3/82 Municipal Complex -Architect selection C N Kravitz 4/16/81 Pub. Works facility - 2/9 tabled 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 - PH held 6/22/83 - Tabled for further research by C/Attorney Council 6/83 Financial Federal Perf. Bond Release - 11/10/82 tabled because of beautifica- tion fees and for review by C/Atty. C/Engr. 4/20/82 Boards & Committees: a) Burglar Alarm Ord. -Temp. 1053 tabled to 9/14/83 City Clerk 4/5/83 b) Investment Committee- 2 vacancies still existing from 5/25 mtg. C/M Kravitz 5/19183 c) Appointment of Council member to PIC 7/13 tabled to 9/14/83 C/M Stelzer 6/2/83 X X X SUBJECT INTRODUCED BY Southgate Gardens, Inc. a) revised site plan b) water easement c) sewer easement a) 7/14/82 tabled b) and c) 10/27/82 tabled for eng. review Cons. C/Atty. 7/7/82 Traffic Engr. Agmt. with County 6/8 tabled at request of C/Mgr. C/Attorney 6/2/83 Bid Authorization Installation of ground storage tank - 7/28/82 tabled C/Engr. 7/20/82 Sunniland Bank - Calling of Perf. Bond (exp. 8/1/83) 7/13 tabled for certified costs C/Engr. 6/29/83 Street Resurfacing Projects: a) NW 61 St. from 84 Terr. east to canal b) Brookwood Blvd. (northbound lanes) from McNab to 64th Ct. c) Boulevards-53,54 & 55 Sts. & 23 and 27 Aves. 2/9 tabled until Lagos de Campo project finished C/Engr. 2/2/83 School Fire Inspection Temp. Reso. #2617 tabled for further review C/M Krantz 2/3/83 Temp. Ord. #1023 - Pension Plan - Appd. on 1st Rdg. 4/27 - Adv. for 9/14 P.H. delayed for reply from State C/Atty. 10/7/82 TABLE OF CONTENTS REGULAR MEETING SECTION Page 2 - _7/20/83 AGENDIZED Woodmont Road ROW vacations --Request for partial refund of fees - 7/13 tabled to 7/27 for further review Council 5/11/83 X Apptmt. of Trustee to Pension Board - C/Manager 6/2/83 X 6/22 tabled for C/Mgr. recommendation chg. evaluation date Mayor Falck 7/20/83 Fairways III - Warranty bond release - 7/13 tabled for V/M to meet with developer C/Engr. 6/28/83 Concord Village Il - Extension of site plan - 7/13 site plan extended to 7/27 for letter from Shell re X low cost housing Comm. Dev. 7/6/83 Temp. Ord. 1054 - Objects in swales - X 7/13 tabled to 7/27 C/Attorney 7/7/83 Alexander Grant -- $6,500.00 bill for Internal Control Audit - 7/13 tabled to 7/27/83 Finance 7/7/83 X PUBLIC HEARINGS - 2:00 P.M. SECOND READING ORDINANCES Temp. 1055 - Cardinal Industries Incorporated - Rezoning of lands east of the X existing Southgate Gardens Apts. from R-3 to R-4A. Temp. 1056 - UTA Cable Corp. Community Antenna Television System X PETITIONS 30-Z-82 - Irving Waltman, Trustee -- Rezoning lands from B-6 to B-1 at the NW corner X of McNab Road and University Drive, excluding corner parcel occupied by United Federal S&L Declaration 9/14 12-Z-83 - Golden Pagoda, Inc. - Special Exception for on -premises consumption of beer C and wine at Tamarac Town Square WORKSHOP SECTION CITY COUNCIL 7/20/83 SUBJECT Woodmont Tract 60-Residents request that certain streets be changed from numbers to names Tamarac Lakes l & 2 -- Amendment to R-82-257 by changing TEMS to "TEMS (formerly known as)" American Video - Presentation of d&pa request for transfer of franchise (7/27) Tam rac Park int. Equipment (7/27) autah to proc.rom p&R monies Tamarac Town Square - Release of $10,000 landscape bond Ordinance prohibiting parking on grass Kings Point Rec Complex; a) Rev.. site plan for cable facility b) Rev. Water & Sewer Dev. Agmt. Grants Update by Mitch Ceasar - 7/27 Smoke Alarm Ord. Bid Award - Backhoe Loader & Trailer (bids to be opened 7/22) Contract for Police Pistol Range Australian Pine Trimming Amgt, with Lauderhill for half the cost of resurfacing NW 44 Street Golfview Tri-Party Agmt. re ROW for NW 21 Avenue & impact fees Mainlands Center -- Calling warranty bond (exp. 8/9/83) INTRODUCED BY C/Clerk 8/10/82 C/Attorney 2/16/83 C/Attorney 2/3/83 C/Manager 5/5/83 C/Attorney 3/17/83 C/M Kravitz 5/19/83 Comm. Dev. 6/16/83 C/Manager 6/24/83 C/M Krantz 7/7/83 C/Manager 7/20/83 C/Manager 7/20/83 C/Engineer 7/20/83 M/Falck 7/18/83 C/Attorney 7/19/83 C/Engineer 7/11/83 Woodmont Tract 59 - Calling warranty bond (exp. 8/9/83) C/Engineer 7/11/83 Tamarac Gardens - Release of sidewalk and paving & drainage warranty bonds (exp. 8/5/83) C/Engineer 7/19/83 Piccadilly Cafeteria - Amendment to Water & Sewer Dev. Agm C/Engineer 7/18/83 Cardinal Report from QUA 0 5A on Southgate Gardens (before rezoning) or water line Mayor Falck 7/2.0/83 Green Thumb - Extension of sign waiver (exp. 9/8/83) Colony West Country Club - Auth. to operate restaurant with on -premises consumption of alcoholic beverages Woodmont Tract 74/75: a) Release of perf.. bond for Site Plan #1 Phase II 9(exp. 8/20/83) b) Water & Sewer Bill of Sale SF1 c) Water & Sewer Dev. Agmt. for Site Plan #2 (from mtg of 7/13) - to be discussed at 7/27 mtg but no later than at time of review of Site Plan #4 d) Site Plan #4 e) Water & Sewer Agmt. for Site Plan #4 C/Clerk 7/20/83 C/Attorney 7/15/83 C/Engineer 7/18/83 Council 7/13/83 Comm. Dev. 7/20/83 ft it of AGENDIZED X X X X X X X X X X X X X X X X X X X X X X SUBJECT INTRODUCED BY Woodmont TR 74/75: Rev site plan #2 for revisions to Rec Bldg. Comm. Dev. 7/20/83 Model Sales Permit Renewals: a) Patio Homes at Fairmont (exp.8/15/83) b) Concord Village (exp.. 8/10/83) c) Edgewater Village (9/12/83) C/Clerk 7/20/83 Sabal Palm. Plaza - Amending Lmtd. Pkg. Waiver by increasing waiver to 2 add'l spaces C/Clerk 7/20/83 I.C. Plat: a) Plat b) Development Review Agmt. c) Water Retention Agmt. United Federal S&L Rev. Site Plan for addition of drive -up window and lobby addition; Water Retention Agmt. Lakes of Carriage Hills model sales area Rev. Site Plan Gold Tam Shops; a) Site Plan b) Plat c) Landscape Plan d) Water & Sewer Agmt. e) Water Retention Agmt, Treehouse Model Sales Permit a) Bill of Sale - w & s b) easements Rep. Titone- 9/14-7:30 p.m. legis. wrap-up Aquatic Weed Program 84-84 officials to administer Traffic Illum. Agmts. w/BC b Comm. Dev. 7/20/83 Comm. Dev. 7/20/83 Comm. Dev. 7/20/83 Comm. Dev. 7/20/83 Comm.. Dev. 7/20/83 C/Clerk 7/20/83 C/Mgr. 7/21/83 C/Mgr. 7/22/83 WORKSHOP SECTION City Council Page 2 - 7/20/83 AGENDIZED X X X F1 X X 0 X X P. X