HomeMy WebLinkAbout1982-04-08 - City Commission Pre-Agenda Workshop Meeting MinutesCITY OF TATIARAC, FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
DATE/TIME : April 8, 1982 9: 00 A.M.
LOCATION: West Conference Roan
CALL TO ORDER BY: b ayor Walter W. Falck
ROLL CALL OF COUNCIL: PRESENT:
C/M David Krantz
C/M Irving M. Disraelly
V/M Helen Massaro
Mayor Walter W. Falck
ABSENT AND EXCUSED: Philip B. Kravitz
ALSO IN ATTENDANCE: City Manager, Laura Z. Stuurmans
Judy Bernstein, for the City Attorney
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 14, 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.
l
ASSISTANT CITY CLERK
TABLE
OF CONTENTS
CITY
COUNCIL
REGULAR MEETING SECTION
4/8/82
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/l/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/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 -- 3/24
tabled to 4/14 at req. of Cons. C/Atty
Cons. C/Atty 3/3/82
Bid Awards - Caporella Park:
a) Guardrail
b) Asphalt Paving
3/24 tabled at req. of C/Mgr.
C/Clerk 3/3/82'
Woodmont TR 38 Model Sales - 3/24
tabled to 4/14 for payment of fees
C/Clerk 3/16/82
Lindsley Lumber - Rev. Site Plan &
Platting Waiver - 3/10 tabled
Comm. Dev. 2/81
Temp. 846 - RM 5 District - 2/24 tabled
awaiting info from C/M Disraelly
C/Atty 1/82
Temp. 728 Burglar Alarm - 1/27 tabled to
go back to committee with Council W/S
meeting to follow
V/M Massaro 11/19/81
AGENDIZED
X
X
KN
M
K:1
►:1
►Ki
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. - 3/24 tabled to 4/14
at req. of petitioner
c) Sidewalks - 3/24 tabled to 4/14 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. - 3/24 tabled for more
info from C/Mgr.
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
TABLE OF CONTENTS
REGULAR MEETING SECTION
PAGE 2 - 4/8/82
INTRODUCED BY AGENDIZED
Comm. Dev. 9/81
X
Comm. Dev. 3/3/82
C/Engr. 2/10/82 X
Comm. Dev. 2/82
C/Atty. 12/17/81
C/Mgr. 1/82 X
Comm. Dev. 2/82
Cons. C/Atty. 3/3/82
C/Mgr. 3/17/82
Comm. Dev. 3/82
PUBLIC HEARIRgq -- 2.00 P.M.
SECOND READING ORDINANCES
Temp. 965 - Pertaining to pulling Engineering permits and revised site plans X
Temp. 964 - Optional designs of walls
Temp. 971 - Lake Colony Rezoning of'recreation parcel
Temp. 930 - Shell Land Use Amendment
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
X
KI
SUBJECT
WORKSHOP SECTION
CITY COUNCIL
4/8/82
INTRODUCED BY AGENDIZED
Colony West Country Club:
a) Ext. of time to construct sidewalk
b) Refund of portion of retention fees
c) Grass cutting Council 12/81 X
Paradise Estates - request by residents
for City initiated rezoning for lands
within Paradise Estates and lands to
west bounded by canal C/Atty 2/11/82
Sabal Palm Country Club: Comm. Dev. 3/17/82
a) Site Plan
b) Plat
c) Landscape Plan
d) Water & Sewer Dev. Agmt.
e) Developers Agmt.
f) Drainage Easement
g) Warranty deed for add'l ROW
h) Cross -parking easement
Sabal Palm Golf Course -Rev. Site Plan Comm. Dev. 3/17/82
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
Board & Committee appts. expiring 4/82:
a) Planning Comm - 5 -- 4/15/82
X
b) Beautification - 8 - 4/9/82
di
c) Consumer Affairs - 12 - 4/11/82
C/Clerk 4/6/82
X
Board & Committee appts. expiring 5/11/82:
a) Social Services - 7
b) Code Advisory - 4
c) Park & Rec. - 8
d) Park Commissioner - 1
e) Fishing Commissioner - 1
f) Welcoming Comm. - 12
g) City Photographer - 1
Assistant Photographer - 1
C/Clerk 4/6/82
Citizens Advisory (Comm. Dev. Block
Grant Program) - 3 positions expiring
5/15/82 (not announced)
C/Clerk 3/17/82
Temp. 961 - utility sheds in residential
districts (appd. by Plan Comm. 3/3/82)
Comm. Dev. 3/3/82
X
Request for waiver of bulkheading on
Lot 51, Woodlands Sec. 4 - Seymour Sadkin
Comm. Dev. 4/7/82
X
Green Thumb - Rev. Site Plan for propane
tank
Comm. Dev. 4/7/82
X
Woodmont TR 61 - Rev. Site Plan for en-
largement of swimming pool deck area
Comm. Dev. 4/7/82
X
Coral Ridge Pres. Church Plat (appd. by
Plan. Comm. 4/6/82)
Comm. Dev. 4/7/82
Temp. Ord. 966 - Construction Trailers
(appd. by Plan. Comm. 4/6/82)
Comm. Dev. 4/7/82
X
Del Ricco Pay Est. #3 - Westwood 3 Drng.
C/Engr. 3/31/82
X
Bid. Auth - Road Resurfacing - NW 70 Ave.,
NW 51 Ct., NW 51 Ave.
C/Mgr. 4/l/82
X
Reso. establishing back charge rates for
TUW services
C/M Disraelly 4/l/82
X
SUBJECT
Tamarac Gardens - W&S Bill of Sale
Versailles Gardens - Model sales renewal
Expires 4/22/82
Prof.
Tamarac Plaza - Clarification of motion
re parking waiver
Bid Award--P.D. - Relocatable Trailer
Commercial Garbage Franchise Renewals:
a) All Service
b) BFI
c) County Waste
d) Industrial Waste
e) Ronkoma
f) Southern
1978 Honda Motorcycle -Declaring surplus
eqpt. and seek bids for sale
American Video request for rate increase
Review of potential annexation reserve
areas
Contract with Durbin Paper Corp. for
newspaper collection franchise
Temp. Ord. 970 prohibiting sale of
alcoholic beverages during certain
hours on Sunday
Borrow Pit (Consent)
Sister City
Redist. Ccrnm. - Discussion and possible
action
woodlands Sign - Sago Palm - Mod.of
motion re ins.
Cancellation of newsp.collection franchise
w/MGM Recycling
Cypress Creek - Rev.of plans for
terraced area
Teflon Coated Bullets
INTRODUCED BY
C/Engr. 4/5/82
C/Clerk 4/7/82
WORKSHOP SECTION
CITY COUNCIL
PAGE 2 - 4/8/82
AGENDIZED
X
C/M Disraelly 4/l/82
C/Manager 4/5/82
C/Clerk 4/7/82
P.D. 3/24/82
Mayor Falck 3/15/82
C/Planner 2/18/82
C/M Disraelly 4/7/82
C/Atty. 3/82
Mayor Falck 4/8/82
C/M Krantz 4/8/82
C/M Disraelly 4/8/82
C/M Disraelly 4/8/82
C/M Disraelly 4/8/82
C/M Disraelly 4/8/82
C/M Disraelly 4/8/82
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X