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Home My WebLink About1984-04-05 - City Commission Pre-Agenda Workshop Meeting MinutesCITY OF TAMARAC, FLORIDA COUNCIL PRE -AGENDA WORKSHOP DATE/TIME: 4/5/84 - 8:30 A.M. LOCATION: West Conference Room CALL TO ORDER BY: Mayor Philip B. Kravitz ROLL CALL OF COUNCIL: PRESENT: Mayor Philip B. Kravitz V/M Sydney M. Stein C/M Jack Stelzer C/M Raymond J. Munitz C/M John J. Dunne ALSO IN ATTENDANCE: Laura Z. Stuurmans, City Manager Jon M. Henning, City Attorney Carol A. Evans, Assistant City Clerk Larry Keating, City Engineer Marilyn Bertholf, City Clerk Richard Rubin, City Planner Samuel Stevens, Chief Building Official 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 11, 1984. 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. ASSIS'I'ANT CITY CLERK TABLE OF CONTENTS CITY COUNCIL REGULAR MEETING SECTION 4/5/84 FOR 4/11/84 =1125T I E BY. Presentation/Awards Continuing Proclamations- 1) Silver -Haired Legislature Month 2) Holocaust 3) Parkinsons Disease Awareness Drainage Improvements Continuing 2/81 Broward League of Cities Continuing 5/82 Grants Update Review of contract Council 2/83 Rep. from liaison Investment Advisory Committee - a) Report/Recommendations Council 7/8/83 b) Appointment of members Mayor Kravitz 12/83 3/28 tabled to 4/11 Beautification Comm.-Appt. of one member -- 3/28 tabled to 4/11 Comm. of Human Relations - Vacancy announced 3/28/84 Vacancies announced 3/28/84 on the following Committees: Planning Commission Beautification Comm. Consumer Affairs Public Information Comm. Bd. of Social Svcs. Code Advisory Comm. Recreation Board Welcoming Comm. Burglar Alarm Comm. Investment Advisory Comm. Fishing Commissioner City Photographer Asst. City Photographer Park Commissioner C/Clerk 3/21/84 Mayor Kravitz 3/22/84 Expiring 7 positions - 4/15/84 7 - 5/11/84 12 " - 4/14/84 7 - 5/11/84 7 - 5/11/84 5 " - 5/11/84 11 - 5/11/84 12 - 5/11/84 5 - 5/11/84 5 1 - 5/11/84 1 -- 5/11/84 1 - 5/11/84 1 - 5/11/84 Bd. of Adjustment - Acceptance of resignation of Charles Fox and announcement of vacancy Colony West Country Club - Traffic Light Agmt. - tabled to after the 1/25/84 mtg. Mayor Kravitz 3/23/84 Helen Massaro Bike Path Agmt.-6/23/82 tabled for finalization of plans C/Mgr. 1/82 Temp. #925 Platting-P.H.held 3/24 tabled Comm.Dev. 3/82 Temp.Ord.#1049-Street & Traffic Signalization Impact Fee-P.H.held 6/22/83-tabled for further research by C/Ally. Council 6/83 Financial Federal Perf. Bond Release-11/10/82 tabled because of beautification fees and for review by C/Atty. C/Engr. 4/20/82 Bid Authorization: Installation of ground storage tank - 7/28/82 tabled AGIND-11.E.P. X X X X X X 2nd mtg. of mo. 2nd mtg. of mo. X X X X ►:4 TABLE OF CONTENTS REGULAR MEETING SECTION PAGE 2 - 4/5/84 SUBJECT INTRQDED—. Y LXQZk _1ZED, Nancy Heikkinen -Spec. Exc. Pet.#23-z-83 - F.H. held 1/25/84 - tabled for input from C/Atty. Comm. Dev. 1/84 Southgate Gardens East/ Mission Lakes - guaranteed revenues arrears - 3/28/84 X tabled to 4/11/84 Council 12/14/83 Woodmont TR 68/77 - Guaranteed revenues in arrears - 3/28/84 tabled to X 4/11/84 Council 11/83 Woodview TR 38 - Model Sales Renewal - 2/22/84 tabled because of arrears re Water & Sewer Agmt. C/Clerk 12/7/83 X Street Resurfacing Projects: a) NW 61 St. from 84 Terr. east to canal b) Brookwood Blvd. (northbound lanes) from McNab to 64 Ct. c) Boulevards-53,54 & 55 Sts.& 23 & 27 Aves. 2/9/83 tabled until Lagos de Campo project finished Family Mart - Perf. Bond - 1/3/84 tabled for more info from C/Engr. Golfview Plaza - Four -Party Agmt. - 1/3/84 tabled for more info Tamarac Town Square - Rev.site plan for outparcel - 3/14/84 tabled to 4/11 at request of applicant. Consumer Day - 3/28/84 tabled School Fire Inspection Temp. Reso.#2617 - 2/9/83 tabled for further review Exxon (Southgate & 88th) -- Landscape Plan - 12/28/83 tabled for Beautification approval Swales - Temp. Ord. #1086 - P.H. held 1/25/84 - tabled for revision by C/Atty. b) FP&L - Developers Agmt. 3/28/84 tabled at request of C/Atty. a) Stipulation #17 c) Reso. for auction C/Engr. 2/2/83 Walter Falck 12/22/83 C/Atty. 12/7/83 Comm. Dev. 2/15/84 X Mayor Kravitz - C/Atty. 2/2/84 David Krantz 7/20/83 Comm. Dev. 9/21/83 C/Mgr. 12/83 C/Atty. 3/9/84 X C/Atty. 4/5/84 X it It X TABLE OF CONTENTS REGULAR MEETING SECTION PAGE 3 - 4/5/84 SUBJECT IN MQ, Uf-ED--D-Y, 3 Lakes Plaza -- Rev. site plan for parking lot - C/Atty. 2/13/84 3/28/84 tabled Lakes of Carriage Hills Rev. site plan for reduction Council 3/l/84 of units - 3/l/84 aped, subject to review by Council of parking - 3/28 tabled at request of applicant Rec. Dept. Activities - Agmt. with Lake Colony - 3/28/84 tabled to 4/11 at request of C/Atty. C/Atty. 3/8/84 Workers Comp. - Transfer of funds from contingency - 3/14/84 tabled Personnel Dir. 3/14/84 Bid Auth. _ TUW Lift Station #6 pumps - 3/14/84 tabled for review by C/Atty. C/Engr. 3/14/84 Westview at Colony West - Parcel L - Extension of site plan approval - 3/28/84 tabled at request of C/Planner Comm. Dev. 3/7/84 X R. /:1 X Consent. 0.14 SUBJECT Smoke Alarm Ordinance Agmt. with City of Sunrise for use of a reserve ambulance Temp. Reso. #2925 - amending Personnel Manual re workers' comp injuries and return to work Purchase of portable concession stand for Tamarac Park Temp. Ord. #1022 - Off -Street Parking (appd. by Plan. Comm. 2/l/84) Contract w/Medics Ambulance for rental at East side Fire Station Bid Awards -- Tamarac Park a) utility shed b) athletic field lighting Student Gov't. Day - 5th graders from Tamarac Elementary School Temp. Ord. #1095 -Absenteeism of board & committee members Rate increase requested by American Cablesystems Marshall's Plaza - $10,000 cash bond release St. Malachy's -Quit Claim Deed for NW 61 St. R-O-W Versailles Gardens - Model Sales Renewal (exp. 4/22) Commercial Garbage Franchise Renewals: a) BFI b) All Service Refuse c) Industrial Waste d) Ronkoma e) County Waste f) Southern Sanitation Night Council Meetings Revising list of officials auth. to sign checks Redistricting Committee - Report from City Clerk Beverly Hills Cafe V - Sign waiver for wall sign WORKSHOP SECTION CITY COUNCIL 4/5/84 NW00� David Krantz 7/7/83 C/Atty. 9/6/83 C/Atty. 11/14/83 Rec. Director 2/16/84 C/Mgr. 3/28/84 Rec. Director 4/4/84 C/Clerk 4/3/84 C/M Munitz 3/30/84 C/Mgr. 4/4/84 C/Engr. 4/3/84 C/Engr. 3/29/84 C/Clerk 4/3/84 C/Clerk 4/3/84 Mayor Kravitz 4/3/84 Finance Director 4/3/84 C/Clerk 4/3/84 Beautification Comm. 4/3/84 K/ PUBLIC HEARINGS - 2:00 P.M. SECOND READING ORDINANCES Temp. 1091 - Lakeside Plaza Rezoning Petition from B1 to B-2 X Temp. 1093 - FP&L Rezoning from A-1 to R-3 (south side of Southgate) X Temp. 1094 - Land Use Amendment for FP&L Rezoning X PETITIONS #2-LUA-84 - Land Use Amendment for Rezoning Petition #8-Z-84 X #8-Z-84 - Toll Development Corp. Rezoning from T-1 to R-3 (north side X of Westwood Drive, approx. 400-feet east of Nob Hill Road) #9-Z-84 - Toll Development Corp. Rezoning from A-5 to B-3 (north side X of proposed Commercial Blvd. and and east side of proposed Nob Hill Road) #17-Z-83 - Florida National Realty Corp. - Limited Parking Waiver for X McNab Plaza SUBJECT Lakeside at Tamarac - Rev. site plan for fence on south property line INTRODD_CED_BY, Ambassador S & L - Rev. site plan for septic tank for temporary trailer Woodmont Tracts 74/75 - Rev. site plan #2 to show as -built Rec. Bldg, setbacks WORKSHOP SECTION CITY COUNCIL PAGE 2 - 4/5/84 Comm. Dev. 4/4/84 Comm. Dev. 4/4/84 Comm. Dev. 4/4/84 Woodlands Section 5 Clubhouse -- Rev. site plan for screen enclosure (appd. by Plann. Comm. 4/4/84 Comm. Dev. 4/4/84 Kings Point Rec. Center - Release of ]Serf. bonds for sewer & water - G�, xmx xkxxoberNde&x C/Engr. 3/29/84 W & S Bill of Sale Auth. Bid sidewalks on west side of Southgate Blvd. Tamarac Wildlife Pres - Walkway Reso. Charter Amendment - Council expenses Ord. Legal and Code Advisory Comm. C/M Stelzer 4/5/84 C/M Dunne 4/5/84 V/M Stein 4/5/84 Veterans Affairs- Ord. establishing Mayor Kravitz 4/5/84 Reso. designating C/Mgr. or designee to represent the City 201 North Regional Adv.Bd. C/Mgr. 4/5/84 Ord. repealing 17-16 of the Code re armor piercing ammo. C/Atty. 4/5/84 Reso. median maint. Woodmont C/Atty. 4/5/84 Adult Congregate Living Facilities auth. C/Planner to proceed C/Planner 4/5/84 TUW - Spray Irrigation hold harmless agmts. C/Engr. 4/5/84 a) Col.West Champ. Course C/Atty. b) Woodlands Sec. 7 Assoc. Inc, c) Woodlands Golf Assoc. AGENDII—ED, X X x X x X cons. 4/25 X X X X X X X X