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Home My WebLink About1982-06-17 - City Commission Pre-Agenda Workshop Meeting MinutesCALL TO ORDER BY: CITY OF TA1ARAC, FLORIDA COUNCIL PRE -AGENDA WORKSHOP DATE/TIME: June 17, 1982 9:00 A.M. LOCATION: West Conference Rocxn V/M Massaro ROLL CALL OF COUNCIL: PRESENT: ALSO IN ATTENDANCE: C/M Krantz C/M Kravitz C/M Disraelly V/M Massaro ABSENT AND EXCUSED: Mayor Walter W. Falck Jon Henning, City Attorney Laura Z. Stuurmans, City Manager 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, June 23, 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 CONTENT'S CITY COUNCIL REGULAR MEETING SECTION 6/17/82 SECT INTRODUCED BY Presentations/Awards Continuing Wellens Furniture Addition - Rev. Site Plan - 2/10 tabled to 7/1/82 at request of applicant Comm. Dev. 6/30/81 Self -Insurance fund for small equipment 10/l/80 tabled to 10/22/80 Mayor Fa].cK 6/24/80 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 and V/M Massaro Council 10/22/80 Drainage Improvements Continuing 2/81 Civic Center/Space - 2/10 tabled C/M Kravitz 4/16/81 Sunflower Drainage Modification: a) 5/13 tabled for moo from City Eng. re easements and req'd documenta- tion. b) Sunflower/Heathgate residents City Manager 5/7/81 Temp. Ord. 885 - Dist Trnsfer 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 Casmercial Garden Mall -Request for Eingr. fee refund - 9/9 tabled C/ Engineer 9/2/81 Temp. Ord. 938 - Temp. Model Sales Trailers - 3/24 tabled until ord. reworked per Council comments Comm. 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 Council 12/81 5/12 tabled to 7/14 c) Colony West Executive Course (7/14/82) C/M Disraelly 5/12/82 Tamarac Plaza (Fatizzi/Kahn) Rescission of City Clerk 4/20/82 parking waiver-5/12 tabled to 6/23-CBO to report on implementation of lighting Consent - Table 7/14 Temp. 846 - RM 5 District - 2/24 tabled awaiting info from C/M/ Disraelly C/Atty 1/82 Temp. 966 - Construction Trailers - 4/28 tabled Comm. Dev. 4/82 Dryclean USA - 6/9 granted approval for temp. trailer until 7/14 City Manager 4/28/82 Tamarac Town Square a) Pkg. waiver Pet. #16-Z-81 - PH held 9/9 - tabled at req. of petitioner Comm. Dev. 9/81 b) Rev. Site Plan for bldg. mod, pkg & vehicular circ. - 5/12 tabled at Comn. Dev. 3/3/82 reqest of petitioner c) Sidewalks - 5/12 tabled at request of petitioner C/Engr. 2/10/82 W P X X TABLE OF CONTENTS REGULAR MEETING SECTION PAGE 2 - 6/17/82 by J�x60 Toll rezoning Pet. #29-Z-91 - 2/24 tabled at req. of petitioner until mtg. when site plan is considered - to be readvertised Caam. Dev. 2/82 7/14 Adv. Independent Auditor - 5/26 tabled to::special meeting when Mayor returns C/M Kravitz 5/20/82 Kaveney Case - 1/27 tabled to future mtg. C/Attorney 1/82 at req. of City Attorney Bike Path Agmt. - 4/28 tabled for further consideration C/Manager 1/82 x Piccadilly_ Cafeterias - Spec. Exception Public Hearing held 2/10 - tabled until site plan submitted Comm. Dev. 2/82 1,14 61 St. - SVI 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 City Mgr. City Manager 3/17/82 Temp. 926 - Platting - Public Hearing held 3/24 - tabled Comm. Dev. 3/82 Financial Federal Perf. Bond Release 6/9 tabled to 6/23 for Bldg. Dept. to provide landscaping certified costs City Engineer 4/20/82 X Tabled to future mEg. V/M wants bill Recreation Board Report 5/26 tabled to a workshop meeting ASAP C/M Kravitz 4/22/82 Cammittee & Board Vacancies: a) Social Services - 2 C/ Clerk 4/6/82 b) Code Advisory -1 (1st July Mtg) Intersection of 57th St. & 88th Ave. -5/10 tabled indefinitely for report from V/M Massaro V/M Massaro 5/10/82 Report from C/M Kravitz on Audit - 6/9 tabled C/M Kravitz 6/3/82 Sunni? mad Bank Bond Release - 6/9 tabled to 6/23 for Site Plan to be submitted. If none, C/M to prohibit parking 3n unpaved lot C/M Disraelly 6/3/82 Consent -Tabled to future mtg. Sabal Palm Country Club Condo: a) Site Plan b) Plat c) Landscape plan d) Developers Agreement Council 5/10/82 e) Water & Sewer Dev. Agmt. Consent -table 7/14 f) Easement for Drainage 6/9 tabled to 6/23 at req. of appl. Sabal Palm Golf Course -Rev. Site Plan for golf course and relocation of main- Council 5/10/82 tenance shed and platting waiver - 6/9 tabled to 6/23 at req, of applicant. same as above ►.4 ►:1 rN SUBJECT MIN •,0r�r: TABLE OF OaTMM REGULAR MM NG SECTION PAGE 3 - 6/17/82 Sabal Palm Golf Course Clubhouse: a) Rev. site plan & platting waiver b) Rev. landscape plan c) Warranty deed for add'l ROW for Council 5/10/82 Rack Island Road d) Fire hydrant easement 6/9 tabled to 6/23 at request of appl. table to 7/14 • � it �a�r x PUBLIC HEARINGS - 2:00 P.M. SECOND READING ORDINANCES Temp. 986 - Burglar Alarm - Providing for filing fee for appeals of notices of X false alarms PETITIONS 4-Z-82 - Bruce Egan Rezoning R413 to B-1 - Lands on east side of University Dr. south X of 64 Street 5-Z-82 - Bruce Egan Rezoning R-3 to S-1 - Lands adjacent to western boundary of X Mainlands.15 8-Z-82 - Milton Lavernia - Two limited parking waivers - for proposed medical X office building on west side of University Dr. south of 71 Ct. and in front of existing medical office building (Big Max Plat). ll-Z-82 - Tyler Restaurant Design - Special Exception to permit restaurant in a B-2 X district at McNab Plaza North - North of Family Mart UURKSHOP SECTION CITY COUNCIL 6/17/82 SU&JECT INTRU►UUCED BY Temp. Ord. 962 - RPUD District (denied by Planning Cocmission Comm. Devel. 3/17/82 Coral Ridge Pres. Church Plat (appd. by Planning Conniss ion 4/ 6/ 82) Comm. Devel. 4/ 7/ 82 Patio Homes (Toll Devel.): a) Site plan b) Plat c) Water & Sewer Dev. Agent. d) Off -site drainage easement Comm. Devel. 4/82 Paradise Estates residents request for rezoning of lands within Paradise Estates and lands to west bounded by canal C/Atty. 2/11/82 Curtis Field Plat (aPpd. by Plann. Comm. 12/2/$2) & water retention agreement Cam. Devel. 5/5/82 Fishing Commissioner (for 7/14 meeting) C/W Kravitz 5/6/82 Burglar Alarm: Temp. 2306 - Estab. a filing fee for appeals of false alarm V/M Massaro 6/82 charges Tropical Gardens -Review by'Council of parking waiver on or before 7/l/82 C/Clerk 6/16/82 (waiver granted on 7/l/81) Renewal of model sales permits: a) Pines III - Woodmont TR 54 b) Woodmont;TR 64/70 Trailer C/Clerk 6/16/82 c) Woodview TR 38 Bid Auth. to replace roofs on TUW water plant and admin. buildings (consent) C/Engineer 6/16/82 Redistricting Plan - a)Presentation and Redist. Committee 6/16/82 b) appr of ord on 1st rdg Bid Awards: a) 4 sewage pumps for TUW (bids opened 6/l/82) b) Electronic cash register for TUW C/Clerk 6/16/82 (bids opened 6/15/82) c) Tractor for TUW (bids opened 6/15/82)7/14 d) Caporella Park (bids opened 6/16/82) Change Order #1 to painting bid for TUW C/Engineer 5/24/82 Florida DOT permit application for 18" force main underneath the Turnpike C%Engineer 6/2/82 Fairways III: a) Perf. Bond Release (exp. 6/30/82) b) Acceptance of W&S bill of sale c) Acceptance of utility easement C/Engineer 6/16/82 Announcement of Board of Adjustment regular term expiring 7/17/82 & 2 C/Clerk 6/16/82 alternate terms expiring 7/8/82 Freybergh Office Bldg: a) Site Plan b Landscape Plan c W&S Agreement Comm. Dev. 6/16/82 d Water Retention Agmt. e) Warranty deed for 40-ft. ROW on Univ.Dr. X F.9 X X x X V: X X X X X X F.9 SUBJECT Isles of Tamarac Rel. of $3,000 cash bond Recreation W&S taken over by Homeowners Assoc. 6/15/82 Mutual Fire Aid Agmt. w/N. Lauderdale Video Games Ord. Surplus Equip. 31 Ccuputer Disc Paks WORKSHOP SECTION CITY COUNCIL Page 2 T 6/17/82 INTRODUCED BY AGENDIZED C/Clerk 6/16/82 X C/M Krantz 6/17/82 7/14 C/M Disraelly 6/17/82 C/Clerk 6/17/82 X