HomeMy WebLinkAbout1982-05-06 - City Commission Pre-Agenda Workshop Meeting MinutesCALL TO ORDER BY:
CITY OF TA?ZARAC, FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
DATE/TIME: THURSDAY, MAY 6, 1982, 9:00 A.M.
LOCATION: WEST CONFERENCE ROOM
Mayor Falck
ROLL CALL OF COUNCIL:
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PRESENT: Mayor Walter Falck
Vice Mayor Irving Disraelly
Councilman David E. Krantz
Councilman Philip B. Kravitz
Councilwoman Helen Massaro
City Manager, Laura Stuurmans
.\Acting City Attorney, Alan Ruf
Assistant City Clerk, Carol A. Evans
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,May 12, 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 CONTENTS
CITY COUNCIL
REGULAR MEETING SECTION
5/6/82
SUBJECT INTRODUCED BY
Presentations/Awards
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 equip--
ment-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. F.H. held
10/22/80 - 11/30 tabled until mtg.
between C/Engr and V/M Massaro Council 10/22/80
Drainage Improvements C/Engr. 2/81
Civic Center/Space-2/10 tabled C/M Kravitz 4/16/81
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
Toll Development - Woodmont TR 68 &
77 and Southgate Gardens East - W&S
Mod. - 3/24 tabled for more info C/Clerk 2/3/82
Temp. Ord. 938 - Temp. Model Sales
Trailers - 3/24 tabled until ord.
reworked per Council comments Comm. Dev. 1/20/82
Banyan Lakes Agmt. re W&S - 4/28 .
tabled to 5/12 at req. of Acting C/Atty ActingC/Atty 3/3/82
Colony West Country Club:
a) Sidewalk Construction - 4/28 tabled
pending construction of guardrail
b) Eqpt. operation prior to 8 AM - Council 12/81
4/14 tabled to 5/12
Tamarac Plaza (Fatizzi/Kahn) Rescission
of Parking waiver - 4/28 tabled to 5/12
Temp. 846 - RM 5 District - 2/24 tabled
awaiting info from C/M Disraelly
Commercial Garbage Franchise
Industrial Waste - 4/28 tabled
awaiting info
Temp. 966 - Construction Trailers -
4/28 tabled
C/Clerk 4/20/82
C/Atty 1/82
C/Clerk 4/7/82
Comm. Dev. 4/82
AGENDIZED
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Dryclean USA - 4/28 granted 2 week
approval for temp. trailer
C/Manager 4/28/82
SUBJECT
Tamarac Town Square:
a) Pkg. waiver Pet. #16-Z--81 - P.H. held
9/9 - tabled at req. of petitioner
b) Rev.Site Plan for bldg. mod., pkg. &
vehicular circ. - 4/28 tabled to 5/12
at req. of petitioner
c) Sidewalks - 4/28 tabled to 5/12 at req.
of petitioner
Toll Rezoning Pet. #29-Z-81 - 2/24 tabled
at req. of petitioner until mtg. when site
plan is considered
Isles of Tamarac trees - 12/28 tabled to
1/13/82 provided trees are removed
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 2/10 - 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
Exxon Spec. Excep. Pet. #6-Z-82 - 4/28
tabled for further review
Purchase of 300 LPM Printer - 4/28 tabled
Beautification Comm. - 2 alternate
positions still to be filled - Not
appointed at 4/14 mtg.
Committee & Board Vacancies:
a) Social Services - 2
b) Code Advisory - 1
c) Welcoming Comm. - 2
Not appointed at 4/28 mtg.
Temp. 2215 - Guidelines for committees -
4/28 tabled to 5/12
Recreation Board Report - 4/28 tabled to
4/12
TABLE OF CONTENTS
REGULAR MEETING SECTION
PAGE 2 - 5/6/82
INTRODUCED BY AGENDIZED
Comm. Dev. 9/81
Comm. Dev. 3/3/82
C/Engr. 2/10/82
Comm. Dev. 2/82
C/Atty. 12/17/81
C/Manager 1/82
Comm. Dev. 2/82
Cons. C/Atty. 3/3/82
C/Mgr. 3/17/82
Comm. Dev. 3/82
Comm. Dev. 4/82
C/Manager 4/28/82
C/Clerk 4/6/82
C/Clerk 4/6/82
C/M Kravitz 4/82
C/M Kravitz 4/22/82
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PUBLIC HEARINGS - 2:00 P.M.
SECOND READING ORDINANCES
Temp. 961 - Utility Sheds
1:�
Temp. 977 -- Commercial Garbage Franchise - Industrial Waste Service, Inc. X
SUBJECT
WORKSHOP SECTION
CITY COUNCIL
5/6/82
INTRODUCED BY AGENDIZED
Temp. Ord. 962 - RPUD District (denied
by Plan. Comm. 3/17/82) Comm. Dev. 3/17/82
Coral Ridge Pres. Church Plat (appd. by
Plan Comm. 4/6/82) Comm. Dev. 4/7/82
Patio Homes (Toll Dev.):
a) Site Plan
b) Plat
c) Water & Sewer Dev. Agmt. Comm. Dev. 4/82
d) Waiver of Seawalls
e) 15' utility easement
Paradise Estates request by residents
for City initiated rezoning for lands C/Atty 2/11/82
within Paradise Estates and lands to
west bounded by canal
Settlement of Mattarell Case Acting C/Atty. 4/28/82 X
Bid Auth. for 4 replacement sewage
pumps at Lift Sta. #20 and #37 C/Engineer 4/3/82 X
Reso. requested by Gray Panthers pro-
testing nuclear arms C/Clerk 5/5/82 X
Florida Sanitation - request for commer-
cial garbage franchise C/Clerk 5/4/82 X
Temp. 983 - Amending pension plan M/Falck 5/4/82 X
Woodmont Plaza - Request for louvered
wall
Woodmont TR 68 & 77 - Model sales renewal
C/Clerk
5/3/82
X
(exp. 5/13/82)
Mission Lakes - Model sales renewal
C/Clerk
5/3/82
X
(exp. 5/13/82)
Green Kroll (Woodmont Tract 71) -- Model
sales renewal (exp. 5/12/82)
C/Clerk,4/26/82
X
Lake Colony (Brookwood Gardens) - Model
Sales renewal (exp. 5/13/82)
C/Clerk
5/5/82
Lakes of Carriage Hills - Model sales
renewal (exp. 5/27/82)
C/Clerk
5/5/82
X
Bid Awards:
a) Road Resurfacing Prep. Work
X
b) Sale of Motorcycle (surplus)
C/Clerk
5/5/82
X
c) Sale of water meters (surplus)
X
Isles of Tamarac - Model Sales & waiver
Comm. Dev. 5/5/82
X
McNab Plaza North Rev. Site plan for bank &
rev. W&S Agmt (appd by P.C. 4/21/82)
Comm. Dev. 5/5/82
X
Curtis Field Plat (appd by Plan.
Comm. Dev. 5/5/82
Comm. 12/2/81)
Lakeside at Tamarac - extension of time
on final site plan (appd by Plan. Comm.
5/5/82) Comm. Dev. 5/5/82 X
SUBJECT
Broward League Business
Tom Norris - Res. Site
Plan For Sign
Emer Coord Council
Police Chief (81-200)
Summer Rec Program
a) Authorization of an Agreement
with the Broward County School Board
for the use of Tamarac Elementary
facilities - Temp. Reso. #2287
b) Approval of the fee schedule for
enrollment
Expansion of Social Services
including Lighthouse for the Blind
Fishing Commissioner
1st Mtg. July
WORKSHOP SECTION
CITY COUNCIL
5/6/82
INTRODUCED BY AGENDIZED
C/Clerk 4/28/82 X
C/M D 5/6/82. X
C/Mgr 5/6/82 X
C/Mgr. 5/6/82 X
M/Falck 5/6/82 X
C/M PK 5/6/82