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Home My WebLink About1982-04-22 - City Commission Pre-Agenda Workshop Meeting MinutesCALL TO ORDER BY: ROLL CALL OF COUNCIL: ALSO IN ATTENDANCE: CITY OF TAP4ARAC, FLORIDA COUNCIL PRE -AGENDA WORKSHOP DATE/TIME : April 22, 1982 LOCATION: West Conference Room Mayor Falck PRESENT: Councilman David E. Krantz Councilman Philip Kravitz Councilman Irvving Disraelly Vice Mayor Helen Massaro Mayor Walter W. Falck Laura Stuurmans, City Manager Alan Ruf, Acting City Attorney Carol Evans, As s t . 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, April 28, 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. �J CITY CLERK TABLE OF CONTENTS CITY COUNCIL REGULAR MEETING SECTION 4/22/82 SUBJECT INTRODUCED BY AGENDIZED Presentations/Awards i X Wellens Furniture Addition - Rev. x 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 6/24180 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 C/Engr. 2/81 X 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 - 4/14 tabled to 4/28 at req. of Acting C/Atty ActingC/Atty 3/3/82 X Colony West Country Club: a) Sidewalk Construction - 4/14 tabled to 4/28/82 X b) Eqpt. operation prior to 8 AM - Council 12/81 4/14 tabled to 5/12 Lindsley Lumber - Rev. Site Plan & Platting Waiver - 3/10 tabled Comm. Dev. 2/81 X Temp. 846 - RM 5 District - 2/24 tabled awaiting info from C/M Disraelly C/Atty 1/82 Commercial Garbage Franchises: a) Industrial Waste b) Ronkoma C/Clerk 4/7/82 X 4/14 tabled awaiting info from C/Manager X Redistricting Committee C/M Disraelly 4/8/82 X TABLE OF CONTENTS REGULAR MEETING SECTION PAGE 2 - 4/22/82 SUBJECT INTRODUCED BY Tamarac Town Square: a) Pkg. waiver Pet. #16-Z-81 -- P.H. held 9/9 - tabled at req. of petitioner Comm. Dev. 9/81 b) Rev.Site Plan for bldg. mod., pkg. & vehicular circ. - 4/14 tabled to 4/28 at req. of petitioner Comm. Dev. 3/3/82 c) Sidewalks - 4/14 tabled to 4/28 at req. of petitioner C/Engr. 2/10/82 Toll Rezoning Pet. #29-Z-81 - 2/24 tabled at req. of petitioner until mtg. when site plan is considered Comm. Dev. 2/82 Isles of Tamarac trees - 12/28 tabled to 1/13/82 provided trees are removed C/Atty. 12/17/81 Kaveney Case - 1/27 tabled to future mtg. at req. of C/Atty. Bike Path Agmt. - 4/14 tabled C/Manager 1/82 Piccadilly Careterias - Spec Exception PH held 2/10 - tabled until site plan submitted Comm. Dev. 2/82 NW 61 St. - SW 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 C/Mgr. C/Mgr. 3/17/82 Temp. 926 - Platting - PH held 3/24 - tabled Comm. Dev. 3/82 :Temp. 964 _ Optional Design of Walls P.H. held 4/14 - 2nd rdg tabled Comm. Dev. 3/82 Temp. 961 - Utility Sheds - 1st rdg 4/14 tabled awaiting info from CBO Comm. Dev. 3/3/82 Beautification Comm. - 2 alternate positions still to be filled - Not appointed at 4/14 mtg. C/Clerk 4/6/82 Del Ricco invoice for emergency repairs to Lagos de Campo - 4/14 tabled to 4/28 C/Engineer 4/7/82 AGENDIZED R. 91 R. M PUBLIC HEARINGS - 2:00 P.M. SECOND READING ORDINANCES Temp. 728 - Burglar Alarms X Temp. 966 - Construction Trailers X Temp. 970 - Sale of Alcoholic Beverages on Sunday X Temp. 973 - KTW Bullets X Temp. 974 - Cable TV Rates X Temp. 975 - All Service Refuse - Commercial Garbage Franchise X Temp. 976 - BFI - Commercial Garbage Franchise X Temp. 978 -- County Waste - Commercial Garbage Franchise X Temp. 980 - Southern Sanitation -- Commercial Garbage Franchise X Temp. 981 - Durbin Paper Corp - Newspaper Collection Franchise X PETITIONS #6-Z-82 - Exxon Company -- Special Exception - Gas retail outlet at southeast corner of University Dr. and Southgate Blvd. X TAMARAC UTILITIES WEST - Wellfields - WHS to seek owner of 40' of property on 61 St. and also easement from St. Malachy's contiguous with 61 St. X WORKSHOP SECTION CITY COUNCIL 4/22/82 SUBJECT INTRODUCED BY AGENDIZED Sabal Palm Country Club: a) Site Plan b) Plat Spec. Mtg. c) Landscape Plan Comm. Dev. 3/17/82 `0).Water & Sewer Dev. Agmt. .e) Developers Agmt. f).Drainage Easement g) Warranty deed for add'1 ROW h) Cross -parking easement Sabal Palm Golf Course -Rev. Site Plan Comm. Dev. 3/17/82 00 Sabal Palm Golf Course Clubhouse - Rev. Site Plan & fire hydrant easement Comm. Dev. 3/17/82 Temp. Ord. 962 - RPUD District (denied by Plan. Comm. 3/17/82) Comm. Dev. 3/17/82 Boards & Committee terms expiring 5/11/82: X a) Social Services - 7 X b) Code Advisory - 4 X c) Park & Rec. - 8 X d) Park Commissioner - 1 X e) fishing Commissioner - 1-Consent abol. C/Clerk 4/6/82 X f) Welcoming Comm. - 12 X g) City Photographer - 1 X Asst. Photographer - 1 X h) PIC - 7 X Citizens Advisory (Comm. Dev. Block Grant Program) - 3 positions expiring 5/15/82 Consent abol. C/Clerk 3/17/82 X Coral Ridge Pres. Church Plat (appd. by Plan. Comm. 4/6/82) Comm. Dev. 4/7/82 Temp. Reso. 2215 - Guidelines for committees receiving and spending money C/M Kravitz 4/82 X Bid Awards: a) Police Cars C/Clerk 4/20/82 X b) Sale of Burroughs Mini Computer C/Clerk 4/20/82 X Department Head Salaries - Revised Pay Plan C/Manager 4/14/82 X Fairways III - Cancellation of Easement & Option Agmt. & release of $2,000 bond C/Clerk 4/20/82 X Patio Homes (Toll Dev.): a) Site Plan b) Plat c) Water & Sewer Dev. Agmt. d) Waiver of Seawalls e) 15' utility easement Paradise Estates request by residents for City initiated rezoning for lands within Paradise Estates and lands to west bounded by canal Comm. Dev. 4/82 C/Atty 2/11/82 WORKSHOP SECTION CITY COUNCIL 4/22/82 - PACE 2 SUBJECT INTRODUCED BY AGENDIZED Versailles Gardens -Community Directional sign (temp.) at NW 84 Terr & Lagos de x Campo Beautification Comm. 4/21/82 Wah Luck Chinese Restaurant - Sign Waiver - Sign on south wall over walkway (6672 NW 57 St) The Dania Bank - Sign Waiver - Sign at rear of 6539-6541 W. Commercial Blvd. Wellens Furniture - Sign Waiver - Directional Sign Tamarac Plaza (Fatizzi/Kahn) - $5,000 cash bond to be posted by noon, 4/28/82 C/Clerk 4/20/82 Woodront Tract 70 Model Sales & Waiver Comm. Dev. 4/20/82 of 150 ft. distance regmt. Park & Rec. Bd. Come. Report C/M P.Kravitz 4/22/82 Fairways III - Paymt. of 13,000 as City's portion of dreg. V/M Massaro 4/22/82 Reso. Burglar Alarm Fees C/Mgr. 4/22/82 Burglar Alarm Come. Appts. C/Mgr. 4/22/82 m