HomeMy WebLinkAbout1984-06-20 - City Commission Pre-Agenda Workshop Meeting MinutesCITY OF TAMARAC, FLORIDA
COUNCIL PRE —AGENDA WORKSHOP
DATE TIME: June 20, 1984 8:30 A.M.
LOCATION: West Conference Room
CALL TO ORDER BY: Mayor Kravitz
ROLL CALL OF COUNCIL:
ALSO IN ATTENDANCE:
PRESENT: Mayor Philip B. Kravitz
Vice Mayor Sydney M. Stein
Councilman Jack Stelzer
Councilman Raymond J. Munitz
Councilman John J. Dunne
Laura Stuurmans, City Manager
Carol A. Evans, Assistant City Clerk
Leroy Browne, Assistant to City Manager
Larry Keating, City Engineer
Irene Adams, Zoning Technician
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, June 27, 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.
ASSISTANT CITY CLERK
TABLE OF CONTENTS
CITY COUNCIL
REGULAR MEETING SECTION
6/20/84 FOR 6/27/84
�+F
Awards
1) Employee Service Awards
2) Rec. Dept. awards
Presentation: Mayor Kravitz 6/84
Reps. Peter Deutsch, Joe Titone
and Senator Peter Weinstein on
1984 legislative session
(9 - 9:30 A.M.)
Drainage Improvements Continuing 2/81
Broward League of Cities Continuing 5/82
a) Grants Update Council 2/83
b) Contract for Grants Council 3/84
Consultant - 6/13 tabled at
request of C/Atty.
Investment Advisory Committee -
a) Report/Recommendations Council 7/8/83
b) Appointment of member Mayor Kravitz 12/83
Colony West Country Club -
Traffic Light Agmt. - 1/3/84 tabled
to after the 1/25/84 mtg. Helen Massaro
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.
Street Resurfacing Projects:
a) NW 61 St. from 84 Terr. east
to canal
b) Brookwood Blvd. (northbound
lanes) from McNab to 64 Ct.
c) Boulevards - 53, 54 & 55 Sts.
& 23 & 27 Aves.
6/13/84 tabled
Family Mart - Perf. Bond -
1/3/84 tabled for more info
from CBO
School Fire Inspection -
Temp. Reso. #2617 - 2/9/83
tabled for further review
C/Engr. 2/2/83
Walter Falck 12/22/83
David Krantz 7/20/83
A.QETD I Z ED
x
M
KI
KI
2nd mtg. of mo. a) x
b) CONS -REMOVE x
2nd mtg. of mo. a) x
SUBJECT
TABLE OF CONTENTS
REGULAR MEETING SECTION
PAGE 2 - 6/20/84
INTRODUCED BY AGENDIZED
Objects in Swales - Temp. Ord. #1086 -
P.H. held 1/25/84 - tabled
for revision by C/Atty. C/Mgr. 12/83
Westview at Colony West -
Parcel L - Extension of site
plan approval - 3/28/84 tabled
at request of C/Planner Comm. Dev. 3/7/84
McNab Plaza - Limited Parking
Waiver - P.H. held 4/11/84 -
tabled until all deficiencies
corrected Comm. Dev. 3/7/84
201 Plan - Agmt. w/North Springs
Imp. District - 5/23 tabled Asst. C/Atty. 5/10/84
Lake Colony - Traffic light
perf. bond - 6/13 tabled at
request of C/Atty. C/M Stelzer 5/16/84
Choice Seats - Sign Waiver -
6/13/ tabled at request of
petitioner Beaut. Comm. 5/84 X
Tamarac Jewish Center -Rev. site
plan fee waiver - 6/13 tabled
until Ord. prepared Council 6/84
Municipal Parking Lot -
a) Revised fee Reso. X
b) Revised Exhibit A to R-84-158 C/Atty. 6/6/84
6/13 tabled
PUBLIC HEARINGS - 2:00 P.M.
PETITIONS
17-Z-84 - SONNY GENTILE - Limited Parking Waiver for residential/ X
commercial building at the southeast corner of McNab Road
and NW 70 Avenue
18-Z-84 - FAMILY MART - Special Exception for a deli -cafe at 7100 x
University Drive
WORKSHOP SECTION
CITY COUNCIL
6/20/84
SUBJECT INTRQDUCED BY AGENDI_ED
Smoke Alarm Ordinance David Krantz 7/7/83
Agmt. with City of Sunrise
for use of a reserve
ambulance C/Atty. 9/6/83
Temp. Ord. #1022 - Off -
Street Parking (appd. by
P1ann. Comm. 2/l/84)
Contract w/Medics Ambulance
for rental at East side Fire
Station C/Mgr. 3/28/84
Ordinance removing from the
Charter all reference to
Council members being on
boards & committees C/M Munitz 5/16/84
Ordinance deleting expenses
for all committee & board
members C/M Munitz 5/16/84
Committee Appointments: C/Clerk 6/19/84
a) Social Services - 1
b) Welcoming Comm. - 2
c) Law Advisory Comm. - 5
d) Board of Adjustment -- 2 Reg.
and 2 Alt. exp. 7/8/84
Taxing District in Woodlands Mayor Kravitz 6/6/84
Burglars/Emergency Alarm
Ordinance Mayor Kravitz 6/6/84
Relocation of Kiddie Park Rec. Dir. 6/6/84
Bonaire Second Amendment to
Site Plan #1 water & Sewer
Agreement and Revision to
Site Plan #1 C/Atty. 6/6/84
Tamarac Park Rec Center -
Bid authorization for
construction plans C/Planner 6/14/84
EMS Agmt. with County -
extension for one year C/Mgr. 6/13/84 X
NW 61 St. Realignment -
Amended Agmt. with
County C/Engr. 6/19/84 x
Woodmont Tract 63, Lot 28 -
Release of perf. bond for
canal bank sod C/Engr. 6/18/84 X
WORKSHOP SECTION
CITY COUNCIL
PAGE 2 - 6/20/84
SUBJECT jXTK0_QBD BY MEVDIZED
Land Section 7 Land
Use Plan & Text Revisions -
Auth. to submit for C/Planner 6/14/84 X
60 day governmental review
Model Sales Renewals: C/Clerk 6/19/84
a) Woodmont TR 54 (exp. 7/8)
b) Woodmont TR 74/75 Site Plan II X
with 300-ft. waiver
c) Woodmont TR 74/75 Site Plan I X
and III
Sands Point Condo IV -•
Rev. Site Plan for traffic
flow CBO 6/19/84 X
Texaco (University & McNab),
Sidewalk Easement C/Engr. 6/19/84 X
Reso. Regarding Potable Water Mayor Kravitz 6/20/84 X
Reconsideration of Golf Feasibility
Committee C/M Stelzer 6/20/84 X
Administrative Variances V/M Stein 6/20/84 X
Ord. Regarding Welcoming Committee -
Increasing Members to 15 - Not
Restricted to One Years Residency Mayor Kravitz 6/20/84 X
Recreation Board - Accept Resignation
of Phyllis Stein and Announce Vacancy V/M Stein 6/20/84 X
Miller & Meier Presentation C/Manager 6/20/84 X