HomeMy WebLinkAbout1982-06-03 - City Commission Pre-Agenda Workshop Meeting MinutesCITY OF TAMARAC, FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
DATE/TIME: June 3, 1982 9:A.M.
LOCATION: West Conference Room
CALL TO ORDER BY: V/'M Massaro
ROLL CALL OF COUNCIL
PRESENT: C/M Krantz
C/M Kravitz
C/M Disraelly
V/M Massaro
ABSENT & EXCUSED: Mayor Walter W. Falck
ALSO IN ATTENDANCE: 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 9, 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.
PJ -
ASSISTANT CITY CLERK
TABLE OF CONTENTS
CITY COUNCIL
REGULAR MEETING SECTION
6/3/82
SUBJECT INTRODUCED BY
Presentations/Awards
Proclamation for Park & Rec. & Awards
Wellens Furniture Addition - Rev.
Site Plan - 2/10 tabled to 7/1/82 at
request of applicant Comm. Dev. 6/30181
Self-insurance fund for small equip-
ta•tat-10/1/80 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 tabled until mtg.
between C/Eagr and T/M Massaro Council 10/22/80
Drainage Improvements C/Engr. 2/81
Civic Centex/Space-2/10 tabled C/M Kravitz 4116/81
Fairways A&B - Bond Release - $2,500
cash perf. bond for drainage-2/10/82
tabled until all problems resolved
C/Engr. 2/4/81
Sunflower Drng. Mod.:
a) 5/13 tabled for memo from C/Engr.
re easements & req'd documentation
b) Sunflower/Heathgate residents
C/Manager 5/7/81
Temp. Ord. 885 - Dist. Trnsf. Stations
In A-1 district - 2nd rdg. P.H. held
7/22 - 3/24/82 tabled until FP&L pro-
vides 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 Comm. Dev. 1/20182
Braward League Business Continuing 5/82
Colony West Country Club:
A) Sidewalk Construction - 4/28 tabled
pending construction of guardrail
b) Eqpt. operation prior to 8 AM -
Council 12/81
5/.12, tabled to 7/T4
_c) Colony West Executive Course
C/M Disraelly 5/12/82
Tamarac Plaza (Fatizzi/Kahn) Rescission
of Parking waiver — 5/12 tabled to 6/23
C/Clerk 4/20/82
C.B.0 to report on implementation of
lighting
Temp. 846 - RM 5 District - 2/14 tabled
awaiting info from,C/M Disraelly
C/Atty 2/82
Ashmont-Rev. Site Plan for parking &
vehicular circulation - 5/26 tabled to
6/9 Consent - Table 6/23
Comm. Dev. 5/19/82
'Temp. 966 - Construction Trailers -
•4/28 tabled
Comm. Dev. 4/82
Dryclean USA - 4/28 granted 2 week
approval for temp. trailer
C/Manager 4/28/82
Consent ext. 30 days trial per-
AGENDIZED
X
X
K/
KI
X
X
SUBJECT
Tamarac Town Square:
a) Pkg. vaiver Pet. #16-2-81 - P.H. held
9/9 - tabled at req. of petitioner
b) Rev.Site Plan for bldg. mod., pkg. &
vehicular circ. - 5 112 tabled
at req. of petitioner
c) Sidevalks - V12 tabled at request ,
of petitioner
Toll Rezoning Pet. #29-2-81 - 2/24 tabled
at req. of petitioner until mtg, when site
plan is considered
Independent Auditor-5/26 tabled to special
meeting when Mayor returns
Kaveney Case - 1/27 tabled to future mtg.
at req. of C/Atty.
Bike Path Agmt. - 4/ 28 tabled for further
consideration
Piccadilly Careterias - Spec Exception
PH held 2110 - tabled until site plan
submitted
NW 61 St. - SW corner:
a) Easement
b) Agmt. 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 - PH held 3/24 -
tabled
Financial Federal Perf. Bond Release-5/26
tabled to 6/9 at request of C/Engineer
Recreation Board Report -5/26 tabled
to a workshop meeting ASAP
University hospital warranty bond release-
5/26 tabled awaiting reply from hospital
to C/Manager's notice of parking violation
Committee S Board Vacancies:
a) Social Services - 2
b) Code Advisory - 1
Intersection of 57 St. & 88 Ave-5/10
tabled indefinitely for report from V/M
Massaro
TABLE OF CONTENTS
REGULAR MEETING SECTION
PAGE 2 - 6/3/82
INTRODUCED BY
Comm. Dev. 9/81
Conan. Dev. 3/3/82
C/Engr. 2/10182
Commn. Dev. 2/82
C/M Kravitz 5/20/62
C/Manager 1/82
Comm. Dev. 2/82
Cons. C/Atty. 3/3/82
C/Mgr, 3117182
Comm. Dev. 3/82
C/Engr. 4/20/82
C/M Kravitz 4/22/82
C/Engr. 5/18/82
C/Clerk 4/6/82
V/M Massaro 5/10/82
VA
KI
Toll Development - Woodmont TR 68 & 77 and
Mission Lakes - W&S Agmt. Modifications & C/Clerk 2/3/82 X
model sales renewal - 5/25 tabled to X
reconvened special mtg.
SUBJECT
Sabal Palm Country Club Condo:
a) Site plan
b) Plat
c) Landscape plan Consent - Table to 6/23
d) Developers Agmt
e) Water & Sewer Dev. Agmt.
f) Easement for Drainage
5/26 tabled to 6/9 at req. of appl.
Sabal Palm Golf Course -Rev. Site Plan
for golf course and relocation of
maintenance shed and platting waiver-
5/26 tabled to 6/9 at req. of appl.
Consent - table to 6/23
Sabal Palm Golf Course Clubhouse:
a) Rev. site plan & platting waiver
b) Rev. landscape plan
c) Warranty deed for add'l ROW for
Rock Island RD
d) Fire hydrant easement
5/26 tabled to 6/9 at req. of appl.
Consent - table to 6/23
TABLE OF CONTENTS
REGULAR MEETING SECTION
PAGE 3 - 6/3/82
INTRODUCED BY AGENDIZED
Council 5/10/82 X
Council 5/10/82
R.
Council 5/10/82 X
PUBLIC HEARINGS - 2:00 P.M.
Petition #7-Z-81 - Limited parking waiver for Sunflower Shopping Center
WORKSHOP SECTION
CITY COUNCIL
6/3/82
SUBJECT INTRODUCED BY
Temp. Ord. 962 - RPUD District (denied
by P1an.Comm. 3/1.7/82) Comm. Devel. 3/17/82
Coral Ridge Pres. Church Plat (appd. by
Plan -Comm. 4/6/82) Comm. Devel. 4/7/82
Patio Homes (Toll Devel.):
a) Site plan
b) Plat
c) Water & Sewer Dev. Agmt.
d) Waiver of seawalls
e) 151 utility easement Comm. Devel. 4/82
Paradise Estates request by residents
for City initiated rezoning for lands
within Paradise Estates and lands to C/Atty. 2/11/82
Curtis Field Plat (appd. by Plan.Comm.
12/2/82) Comm. Devel. 5/5/82
Fishing Commissioner (for 7/14 meeting) C/M Kravitz 5/6/82
Del Ricco Bros. Pay Est. #1 - N.W. 82 St.
Storm Drainage (Consent) C/Engr. 6/2/82
Burglar Alarm:
a) Reso establishing late penalty fee for
initial alarm user permit and late
penalty fee for annual renewal C/Manager 6/l/82
b) Ord amending Sec. 17 of burglar alarm
ord to provide for an appeal hearing
fee
Duff's Plaza -Rev. Site Plan -Delete drive-in
tellers at Dania Bank Comm. bevel. 6/2/82
Woodmont TR 74 & 75 Model Sales - expires
6/10/82 C/Clerk 613/82
Resolution continuing contract relationship
with E.M.S. C/Mgr. 6/3/82
Auditors Rep. -discussion and possible
action C/M Kravitz 6/3/82
Sunniland Bank - Bond Release -
Discussion and possible action. C/M Disraelly 6/3/82
AGENDIZED
KI
X
X
X
X
X
X
X