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Home My WebLink About1981-04-16 - City Commission Pre-Agenda Workshop Meeting MinutesCITY OF TAMARAC, FLORIDA COUNCIL PRE -AGENDA WORKSHOP DATE/TIME: April 16, 1981 - 9:30 A.M. LOCATION: West Conference Room CALL TO ORDER BY: MAYOR FALCK ROLL CALL OF COUNCIL: PRESENT: C/M Kravitz C/M Zemel C/W Massaro V/M Disraelly Mayor Falck ALSO IN ATTENDANCE: Assistant City Clerk, Carol Evans; City Attorney, Arthur M. Birken; Acting City Manager, Laura Z. Stuurmans 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 22, 1981. 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. TY CLERK 0 TABLE OF CONTENTS City Council Regular Meeting Section April 16, 1981 SUBJECT INTRODUCED By Cert. of Recogn.-Dick Entin & Presentations/Awa Bdrry Eden Holocaust Proclamation Cont d Interim Devel. Review City Att'y 11/78 Australian Pines -Temp Ord. 632 Council 6/79 Off Street Parking Design Standards Temp 636-11/28/79 Tabled for C.E. review Council 11/79 Woodmont Tract 72B (Timber Point) -bill of sale -water & sewer systems 7/28/80tabled C.E. to appr as-builts w/ recomm. Council 7/28/80 Private Streets -Temp Ord. 809 'Ist reading -tabled 10/27/80 for .:add. review to insure City protected Council 7/23/80 Drainage Improvements City Engr 2/81 Broadview Util-Acquisition Council 9/10/80 Temp Ord. 714-prohibits review pf site plans not accompanied by plats -2nd rdg P.R. tabled for .add. C.A. review & revision City Council 10/22/80 Self insurance fund for small equipment 10/l/80 tabled to 10/22 Accident Med. Exp. -(new item) Mayor Falck 6/24/80 Telephone Service -City Hall & Util proposal - 10/22/80 to 11/12 Finance Director 9/80 Temp Ord. 811-Pub Improve bonds for off site only-2nd rdg P.H. held 10.22/80-C.A, to do language re: certified costs w-.unc:'.1 10/22/80 Lakeside of Tamarac: Plat;Site Plan; W&S Dev. Agmt; Landscape Plan-4/8 tabled to 46/22 pending info from C/Atty re payment of Park & Rec fees Council 4/8/81 Committee Appt's. 4/8 tbld. to 4/22 V/M Disraelly 3/4/81 Beautification & Plann. Comm, American Video Franchise Fees V/M Disraelly 1/21/81 Fairways Bldgs A&B-$6,000 cash perf. bond release for drng.- 3/11 tabled to 3/25 subj to receipt - of certifieu costs :,c fee payment City Engr.4 2/4/81 Committee Appt's -3/25 tabled to 4/22: Beautification - 7 mem Exp. 4/9 Planning Comm - 4 mem Exp. 4/15 V/M Disraelly 3/4/81 Fairways Bldgs A & B-$2,500 cash performance bond release-drng. 2/11 tabled to 2/25 re: drainage problems City Engineer 2/4/81 AGENDIZED x rr r:4 K/ x Workshop Mtg. before 1st mtg. in May. TABLE OF CONTENTS CITY COUNCIL REGU4A,R MEETING SECTION 4/16/81 SUBJECT Petition 37-Z-BD - tabled 12/2 Petition 38-2-80 - tabled 12/2 Petitic•a 39-Z-80 - tabled 22/2 Petition 40-Z-80 - tabled 22/2 C.a. to research legality Petition 41-Z-80 - tabled 22/2 Petition 42-Z-80 - tabled 22/2 INTRODUCED BY CITY INITIATED REZONINGS RE: L.D. P. AGENDIZI Petition 44-2-80 - tabled 22/2 Petition 47-Z-OD - 3/11 extension of 90 days(6/24) } H.L.R. Petition 48-z=80_- 3/11 extension of 90 da s ) Shell Oil Prop y ( b/14 ) } McNab at 70 Av Versailles Gardens (Colony Club) Model Sales & Pkg Waiver-3/25 tabled X for easement & option agmt. Comm. Devel. 2/18/81 Woodmont Tract 47-revised site plan for entrace wall and revisions 2/25 tabed for proper documents Comm. Devel. 2/18/81 Woodmont Tract 70-revised site plan for entrance wall & revisions Comm. Deve1. 2/18/81 2/25 tabled for proper documents Off Street Parking Regulations Temp 820-A 2/25 Pub Hrg held tabled for add rev by v/M Disraelly City Att'y 1/81 Cummings Plat g' Approval -Temp. 1866- 3/25 tabled for consideration by C/Atty. and Council Fairways III -Temp. Trailer for Model Sales-3/25 Tabled for acceptable Comm. Devel. 3/4/81 easement & option agent. - Tamarac Park Atbletic Federation proposal to enclose refreshment pavilion-3/11 tabled at City Mgr request City Mgr 3/5/81 PG, y - TABLE OF CONTENTS CITY COUNCIL REGULAR MEETING SECTION APRIL 16, 1981 SUBJECT Cypress III Model Sales waiver from 300' requirement & to allow occupancy of units in same bldg.-4/8 tabled with no date set. Pines III -Model Sales Request-4/8 tabled with no date set Mission Lakes(Southgate Gardens) Model Sales Request-4/8 tabled to 4/22 providing Rev. S.P. submitted to P.C./ 300' waiver tabled with no date set. Woodmont Plaza Landscape Plan-4/8 Jack Lalanne Spec. Excep. appd subj to Landsc.Plan coming back to Council Committee Appt's announced 4/8: Consumer Affairs - 12 Exp. 5/11 PIC - 8 Exp. 5/11 Citizens Advisory Block Grant - 3 Exp. 5/15 Social Services - 6 Exp. 5/11 Code Advisory -- 4 Exp. 5/11 Park & Rec. - 7 Exp. 5/11 Lanzo Construction -Payment for 81st St. Outfall-4/8 tabled from consent portion to 4/22 for research from C/Mgr. INTRODUCED BY AGENDIZED Comm. Dev. 4/1/81 Comm. Dev. 4/1/81 Comm. Dev. 4/l/81 Council 4/8/81 Council 4/2 C/Engr 4/7/81 It K4 X _)Ola- 8- 7 TABLE OF CONTENTS CITY COUNCIL WORKSHOP SECTION - 4/16/81 SUBJECT INTRODUCED BY AGENDIZED Heathgate-Sunflower Lake Maint. C/Mgr. 11/17/80 Rock Pit Property -Gene Toll V/M Disraelly 3/27/81 Publication of Future Agendas C/Mgr. 4/2/81 X Temp. 1890-Limiting Certain Disc. at Council mtgs. C/M Kravitz 4/15/81 X Sodium Vapor Streetlights Ord. Council 4/8/81 X Reso. Urging B.C. Commission to aid Markham Park Zoo Mayor Falck 4/81 X Bid Award-Burster/Decollator Clerk 4/81 X Bid Award -Moveable Walls -Chambers Clerk 4/81 X Bid Award -Key Control-P.W. Bldg. Clerk 4/81 X Budget Amendment--TUW Chemicals to TUW Mains & Accessories C/Engr.4/13/81 X Temp. 870-Req. Concept S.P. to accom- X pany Spec. Excep. Requests when no Comm. Dev. appd. S.P. exists 4/15/81 Southgate Gardens East(Mission Lakes) X Rev. S.P. Comm. Dev. 4/15/81 Burger King--Perf. bond release for public improvements C/Engr. 4/7/81 X Reso to correct Bond Reso. 79-251 C/Atty 4/15/81 X Civic Center/Space C/P1 Kravitz 4/16/81 5/13/81 Commercial Plaza -Reso. rescinding resolution calling bond City Atty. 4/16/81 X Sludge Farm (C.A. memo 3/23) City Atty. 4/16/81 X Agreement - Colony West Golf Course C/W Massaro 4/16/81 X Appointment - Representative for Community Block Grant Program Mayor F'alck 4/16/81 X Summer Program Recreation C/W Massaro 4/16/81 X Bid Authorization - Caporella Park C/W Massaro 4/16/81 X Concord Village - Reimbursement of Interim Dev. Fees C/W Massaro 4/16/81 5/13/81 Sands Point - Revised Site Plan V/17 Disraelly 4/16/81 X Bldg. T,U & V - Sun Canopy 3` PUBLIC HEARINGS - 2 P.M. - Temp. 871 - Correcting Legal Description of City Boundaries X Temp. 872 - F&R Rezoning Petition #5-Z--81 - Tamarac Gardens X Temp. 873 - F&R Rezoning Petition #6--Z-81 - Tamarac Gardens X Temp. 874 - Reserve Units - Land Use Plan x TAMARAC UTILITIES WEST - Tract 27 remote storage tank & System Loop at Univ. Dr. at McNab Road - 3/11 tabled pending City Planner projections and mtg with Tony Nolan, City Engr, and Finance Director EAST - Larger User Agreement - 1/28/81 C/Atty waiting for Ft. Lauderdale and C/Engr. input ►./