HomeMy WebLinkAbout1982-03-18 - City Commission Pre-Agenda Workshop Meeting MinutesCITY OF TAMARAC, FLORIDA
COUNCIL PRE --AGENDA WORKSHOP
DATE/TIME:. March 18, 1982, 9:00 A.M.
LOCATION: West Conference Room
CALL TO ORDER BY: V/M Massaro
ROLL CALL OF COUNCIL: PRESENT: C/M David Krantz
C/M Philip B. Kravitz
C/M Irving M. Disraelly
V/M Helen Massaro
ABSENT AND EXCUSED: Mayor Walter W. Falck
ALSO IN ATTENDANCE:
City Manager, Laura Z. Stuurmans
City Attorney, Arthur M. Birken
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, March 24, 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.
A-SSISTANT CITY CLERK
TABLE OF CONTENTS
CITY COUNCIL
REGULAR MEETING SECTION
3/18/82
Holocaust Proclamation &
Beautification Proclamation Cont'd.
10 year pin
Wellens Furniture Addition -Rev.
Site Plan 7/22 tabled for 5%
drng. retention - 2/10 further
tabled to 7/1/82 at req. of Wellens Ccnmt. Dev. 6/30/81
Self -Insurance fund for small equip.
10/1/80 tabled to 10/22/80 Mayor Falck 6/24/80
Temp. Ord. #811-Public Improvements
Bonds for off -site only-2nd rdg.P.H.
held 10/22/80-11/30 tabled until mtg.
between C/Engr. & C/W Massaro Council 10/22/80
Drainage Improvements
Dis.& pos. act.appr.Sec.7 to be cons'd. C/Engr. 2/81
Civic Ctr./Space 2/10 tabled
to future date C/M Kravitz 4/16/81
Fairways A&B - Bond Release:
$2,500 cash perf.bond for drng-2/10/82
tabled until all problems resolved. C/Engr. 2/4/81
Tract 27 Rec Facilities -- 11/30
tabled appr. of plan & Stip#11
TR 76 core. & Montwood, Inc. C/Mgr. 11/19/81
Sunflower Drng.Mod. a)5/13 tabled for
metro from C/Engr. re -easements and req'd.
documentation, b)Sunflower/Heathgate
residents C/Mgr. 5/7/81
Agmt. w/Army Corps.of Engrs. 11/30
tabled at C/Mgr. request C/Mgr. 11/3/81
Tamarac Town Square - Sidewalks - 3/5
tabled to 3/24/82 C/Engr. 2/10/82
Temp.Ord. #885-Dist. Transf.Stations
in A-1 Zoning Districts-2nd rdg.P.H.
held 7/22 tabled 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.
2/10 tabled at request of petitioner C/Clerk 2/3/82
Temp. #938-Temp. Model Sales Trailers
3/10 tabled to 3/24 Comm. Dev. 1/20/82
Banyan Lakes -Agent. re water & sewer
3/10 tabled to 3/24 at req of C/Atty. Cons. C/Atty. 3/3/82
Woodmont TR 74 & 75 - Rev Site Plan
for bldg mod-3/10 tabled until revised
plans submitted Comm. Dev. 3/3/82
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"RoMe Xofelzala
Lindsley Lumber -Rev. Site Plan
& Platting Waiver-3/10 tabled
indefinitely
TABLE OF CONTENTS
REGULAR JITETING S=ION
PAGE; 2 - 3/18/82
AGENDIZED
Temp. 846 - RM-5 Zoning District 2/24
tabled awaiting info from V/M Disraelly
C/Atty. 1/82
Temp. 728 Burglar Alarm 1/27 tabled
to go back to committee with a Council
w/s to follow
C/W Massaro 11/19/81
HLR Rezoning Pets. #47-Z-80 & #48-Z-80
PH held 11/30 (2nd rdg) 3/10 tabled to
X
3/24 at req of petitioner
Cam. Dev. X
Southeast Shopping Ctr.(Tarnarac Town
Square) Pkg. Waiver Pet. ##16-Z-81 PH.
held 9/9 tabled at req of petitioner
Comm. Dev. 9/81
Shell Oil Pet. #1-RU-81 Land Use Amendment
3/10 tabled to 3/24/82 at req of
petitioner
Comae. Dev. 11/81 X
Broward Neighbors - Rev.Site Plan &
Seawall waiver 10/14 tabled for add'1
info to be submitted.
Comm. Dev. 10/7/81 x
Toll Rezoning Pet. #29-Z-81 2/24 tabled
at request of petitioner until mtg.when
Site Plan is considered Cam. 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 a future
meeting at req of C/Atty. C/Atty. 12/17/81
Bike Path Agmt. -- 2/10 tabled for
more info C/Mgr. 1/82 X
Piccadilly Cafeterias - Spec.j�xception
2/10 tabled until site plan sukm fitted Comm. Dev. 2/82
Health Insurance - 3/16 tabled to
3/24 at req of C/Atty. Ins. Tech. 3/3/82 X
NW 61 St. - SW Corner
a) easement
b) Agmt re recorded covenants
c) Resr. supporting variance
3/10 discussion Cons. C/Atty. 3/3/82
Tamarac Town Square - Rev. Site
Plan for bldg. mod & parking and
vehicular circ-3/10 tabled to 3/24 at
req of petitioner Comm. Dev. 3/3/82 X
PUBLIC 11EARINGS - 2:00 P.M.
SECOND READING ORDINANCES
Temp. 963 - Sale of Bottled Gas x
Temp. 925 - Platting Procedures X
Temp. 956 - Applications for Reserve Units X
PETITIONS
#2-Z-82 - Bay Colony Property (Lake Colony)
Rezoning - R--4A to S-1 (Rec Parcel) y,
TAMARAC UTILITIES
WEST - Wellfields - WHS to seek owner of 40' of property on 61 St. and also easement
frcm St. Malachy's contiguous with 61 St.
Colony West Country Club
a) Traffic Light A mt.
Australian Pines Trimming -
near Sands Point
b) Extension of time to construct
sidewalk Council 12/81
c) Refund of portion of retention
fees
d) Grass cutting
TUW - Request to purchase 5
economy pick-ups under state
contract
C/Mgr. 1/21/82
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
Bid Awards:
a) Guardrail for Caporella Park
(bid opening 3/l/82)
b) Asphalt paving for Caporell.a
Park (bid opening 3/l/82)
c) P.W. Sheds (bid opening 3/17/82)
d) TUW Grouting Chemicals (bid
C/Clerk 3/3/82
opening 3/17/82)
C/Clerk 3/17/82
Acceptance of resignation of C/Atty
C/Atty 3/15/82
Amendment to contract with BFI
C/M Disraelly 3/16/82
Broward County League of Cities
Selection of Voting Delegate and
Alternate
Mayor Falck 3/17/82
The Greens-Rev.Site Plan for
shuffleboard covers
Comer.. Dev. 3/17/82
%bodnont Plaza-Rev.Site Plan for
ground directional sign relocation
Comm. Dev. 3/17/82
Springlake I Warranty Bond Release
C/Engr, 3/17/82
Concord Village I Perf.Bond-Calling
Bond which expires 4/6/82
C/Engr. 3/17/82
Rxxk ont TR 49 Warranty Bond -Calling
bond which expires 4/8/82
C/Engr. 3/17/82
C miercial Plaza Positive Drainage
Bond -Calling bond which expires 4/1/82
C/Engr. 3/17/82
Woodview TR 38 -- Model Sales Renewal ..
C/Clerk 3/16/82
Toll Development -Request for waiver
of seawalls for Fairmont
C/Clerk 2/17/82
Wedgwood Sign Waiver-
Conm.Direc.Sign on pvt.prop. C/M Disraelly 3/18/82
Tenp. 961 - Execution of uti1.
Sheds in resi-districts (appd.by
P.C. 3/3/81 Comae. Dev. 3/3/82
MWHOP SECTION
CITY COUNCIL
3/18/82
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WORKSHOP SECTION
CITY COUNCIL
PAGE 2 - 3/18/82
SUBJBCT
INTRODUCED BY AGENDI2ED
Sabal Palms Country Club:
a) Site Plan
b) Plat
c) Landscape Plan
d) Water & Sewer Dev. Agmt..
e) Developers A.gmt.
f) Drainage Easement
g) Warranty Deed for add'l R-O-W
h) Cross -parking easement
Comm. Dev.
3/17/82
Sabal Palm Golf Course-Rev.Site Plan
CcnTn. 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 P1an.Ccrrm. 3/17/82)
Comm. Dev.
3/17/82
Temp. Ord. 965 - Commencement of engr' g
work & modifying review procedures for
imp. completed prior to annexation and
prior to 8/11/72 (appd by Plan. Ccrn .
3/17/82)
Comm.. Dev.
3/17/82 X
Boards & CcnTrittees term expirations:
a) Planning Comm. -- 5 - 4/15/82
b) Beautification - 8 - 4/9/82
c) Consumer Affairs - 12 - 4/11/82
d) PIC - 7 - 5/11/82
e) Social Services - 7 - 5/11/82
f) Code Advisory - 4 - 5/11/82
g) Park & Rec - 8 - 5/11/82
h) Park Ccrrmissioner - 5/11/82
i) Fishing Commissioner - 5/11/82
j) Welcoming Cam - 12 - 5/11/82
k) City Photographer - 1 - 5/11/82
Asst Photographer - 1 - 5/11/82 C/Clerk 3/17/82 X
Microdata - Acquisition of ward processing
system
C/Mgr. 3/17/82
X
Del Ricco Bros. -Westwood 3 storm drng.
Pay Estimate #2
X
Citizens Advisory(Ccum.Dev. Block
Grant Program) - 3 - 5/15/82
C/Clerk 3/17/82
Emer. Ord. Purch.Proce.to be consistent
w/Charter Amdmt.
C/p tty.
X
Reso. Appty Acting C/Atty
C/Atty.
X
Atlantic Blvd. Ext.
C/Atty.
X
Borrow Pit
C/Atty.
Temp. 966 - Const.Trailers
C/Atty.
Bid Auth.-PD - 4 cars
C/Mgr.
X
TR 71 Reconfirm Appr.of 3' sidewalks
9/10/80
V/M Massaro
X