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Home My WebLink About1985-03-06 - City Commission Pre-Agenda Workshop Meeting MinutesCITY OF TAMARAC, FLORIDA CALL TO ORDER BY: ROLL CALL OF COUNCIL: ALSO IN ATTENDANCE: COUNCIL PRE -AGENDA WORKSHOP DATE TIME: 3/6/85 - 8:30 A.M. LOCATION: West Conference Room Mayor Philip B. Kravitz PRESENT: Mayor Philip B. Kravitz Vice Mayor Sydney M. Stein Councilman Jack Stelzer Councilman Raymond J. Munitz Councilman Allan C. Bernstein Elly F. Johnson, City Manager Jon M. Henning, City Attorney Richard Rubin, Consultant City Planner Marilyn Bertholf, City Clerk Carol E. Barbuto, Assistant 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, March 13, 1985. 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. ASSISTANT CITY CLERK 0 TABLE OF CONTENTS CITY COUNCIL REGULAR MEETING SECTION 3/6/85 FOR 3/13/85 SUEJZ-CT TNTRODAQENDIZED UC„�_ Awards/Proclamations - 1) ORT Day X Broward League of Cities Continuing 5/82 X Temp.Ord. #1049-Street & Traffic Signalization Impact Fee-P.H.held 6/23/83 - 10/30/84 C/Mgr. auth. to advertise for proposals Council 6/83 Financial Federal Perf. Bond Release-11/10/82 tabled because of beautification fees and for review by C/Atty. McNab Plaza - X - Remove a) Limited Parking Waiver - P.I. , held 4/11/84 b) Enforcement of existing Comm. Dev. 3/7/84 parking regulations 12/12 tabled to future mtg. for correction of deficiencies Lake Colony - Traffic Light Perf. Bond - 6/13 tabled at request of C/Atty. C/M Stelzer 5/16/84 Tract 2 a) Release of C/Atty. 8/23/84 Restrictive Covenant b) corrected deed for canal right-of-way and C/Atty. 9/17/84 maintenance easement 10/10 tabled for Cardinal Industries attendance at mtg. FP&L Phoenix Substation - 10/84 X -- a & b a) Assignment of Deed Restrictions from Leadership Housing b) Release of Deed Restrictions by Leadership Housing c),Bonding Waiver Request.. Council 12/27/84 X 1/9/85 tabled Fluoridation of water system- C/Mgr. 10/3/84 10/24 - C/Mgr., C/Engr. & C/Atty. authorized to prepare a report Burglar Alarm -Temp. Ord. #1166 Mayor Kravitz 6/6/84 X 1/2/85 tabled to the first meeting after revisions are made and reviewed Engineering Services: C/Mgr, 1/16/85 Transmission Facilities: NW Force Main Pump Station - Approval of a contract with CH2M Hill - 2/13 tabled at req. of C/Engr. TABLE OF CONTENTS ' REGULAR MEETING SECTION PAGE 2 - 3/6/85 Committee Appointments: a) Planning Commission - 1) 2/27 tabled App't. of additional alternate 2) Hearing on removal of Larry Bender -2/13 tabled to 3/13/85 b) Charter Review Bd. - 2/27/85 vacancies announced. c) Welcoming Committee - 2/27 two appointments tabled for Chairman recommendations. d) Recreation Board - 2/27 one vacancy tabled for Chairman recommendations Agreement with Broward Cty. for trafficways illumination on 441 from the C13 canal to the C14 canal - 9/26 tabled Oasis Lounge at 3 Lakes Plaza - Extended hours of operation - 1/9/85 tabled for study of surrounding cities by applicant. T=RODUCZR-D-X A E DI' ED Arthur Gottesman 2/13/85 X-remove consent X V/M Stein 1/23/85 C/Clerk 12/4/84 X X C/Atty. 9/12/84 Comm. Dev. 12/18/84 Patio Homes at Fairmont - C/Atty. 10/15/84 Request for refund of drainage fees - 11/14/84 - tabled for payment of guaranteed revenue fees Vacation of right-of-way on NW 67 St. - 12/27 tabled to a future meeting 1985 Street Resurfacing Program - 2/27 tabled at request of the C/Manager Woodmont TR 64 - Demolition Bond tabled for site restoration Cash release - 2/27 Emergency Expenditures by C/Mgr. - Temp. Ord. 41168 - 2/27 tabled to 3/13 at request of C/Atty. Lakeside Plaza - Calling of warranty bond - 2/27 tabled to 3/27 (expires 4/2/85) Woodmont TR 73 - Reimbursement to Villas at Woodmont in connection with Engineering Agmt. for regrading of certain driveways - 2/27 tabled to 3/13 at request of C/Mgr. Tamarac Lakes Collection System - Acceptance of Grant - 2/27 tabled to 3/13 C/M Stelzer 12/5/84 C/Engr. 1/4/85 C/Atty. 2/6/85 C/M Munitz 10/2/84 X Engrg. 2/15/85 X C/Mgr. 2/15/85 X Engrg. 2/21/85 X 3/6/85 SECOND,READING ORDINANCE Tema. Ord. 169 - Petition 3--Z-85 -Colony West Associates - X Rezoning from B-1 (Neighborhood Business) to B-2 (Planned Business) Shops of Tamarac Shopping Center, less the lands and building owned by Broward County for library. 4 314114, x 4-Z-85 - University Community Hospital, Thomas Barb, Adminis- trator - Rezoning from R--3 to B-6 for a proposed medical office building and senior citizen living assistance center. 5--Z-85 - Berndall Inc. - Rezoning from B-6 to B-1 Lands at X NW corner of McNab Rd. & 80 Ave. 6-Z-85 - S. Francis Krasnoff -Special Exception for laundro- X mat at Lakeside Plaza Temp. 1004 - Amending Chapter 28 of the Code regarding the X Definitions of "Special Exception" and "Variances". Temp. 1022 -Amending Chapter 18 of the Code regarding amount X of off-street parking for clubs, community centers or reccreation centers, public and private, commercial swimming pools and spas and for residential uses for multi -family dwellings. Temp. 1114 - Amending Chapter 24 of the Code - Construction X of canal and lakeside slopes. Temp. 1159 - Amending chapter 28 of the Code - Residential X minimum net floor area. Temp. 1163 -- Amending Chapter 28 of the Code - Establishing a B-7 Business/Hotel District. Ll X SUBJECT Taxing District in Woodlands Traffic Engineering Study -- C/Mgr. to negotiate with Kimberly Horn Tamarac Park - Ballfield #2 Lighting - Payment to J.P. Elec. Contractors Bid Awards - TUW: a) Sewage & Sludge disposal b) Monitoring wells Reso. to local TV station re Fla. League's Public Service Announcement on drunk driving Assignment of Tamarac's Excess Capacity in County 201 Plan Woodlands Methodist Church Sign Waiver renewal (Exp. 3/23) Ambassador S & L Renewal of Commerical structure permit (exp. 3/14) Woodmont (Stip. #11) Model sales renewal (exp. 3/15) Midas Muffler -- Revised site plan for dumpster enclosure Pool Mart - Revised Site Plan to delete fire sprinklers Colony West Shopping Ctr. (Shops of Tamarac) Revised Site Plan to add 6 parking spaces Woodmont Country Club Revised Site plan to add dumpster enclosure and an awning Kings Paint/Nob Hill Sidewalks - Release of Warranty Bond (exp. 3/15/85), Sutter Office Bldg. Release of warranty bond (exp. 3/19/85) Woodmont TR 62: Water & Sewer Agmt. a) Assignment from Montwood Inc. to Woodmont Corp. b) Approval of first amendment Mayor Kravitz 6/6/84 Util. Dir./C/Engr. Council 2/27/85 C/Engr. 3/5/85 WORKSHOP SECTION TABLE OF CONTENTS 3/6/85 AgENDIZED X X X X Mayor Kravitz 3/l/85 C/Atty. 3/l/85 C/Clerk 3/5/85 C/Clerk 3/5/85 C/Clerk 3/5/85 Comm. Dev. 3/5/85 Comm. Dev. 3/5/85 Comm. Dev. 3/5/85 Comm. Dev. 3/5/85 Engrg. 3/4/85 Engrg. 3/4/85 Engrg. 3/4/85 X X X 14 X X X X X X X SUBJECT Revised Engrg. Agmt. w/CH2M. Hill - delete emergency storage ponds and design phosphorous removal system Select site for deep injection well at existing site or Land. Section 7 Bond opening 11:00 A.M. Bond sale 1:30 P.M. Beautification Chrmn. questions --Municipal Complex PIC - additional funds Sister City Report Bulk Pickup Report Standards for codification Report or pres. by Charter Bd. Broward Day in Tallahassee Revise title of TR 38-A Plat (Municipal Complex) Sartori Annex - report 4 Discussion .and Possible action Report by C/Atty on funds invested in ESM WORKSHOP SECTION PAGE 2 - 3/6/85 INTRODUCED BY AGENDIZED Utility Director/ X City Engineer 3/5/85 Utility Director/ X City Engineer 3/5/85 C/Atty. 3/6/85 X C/M Munitz 3/6/85 X V/M Stein 3/6/85 X C/M Stelzer 3/6/85 X C/M Stelzer 3/6/85 X Mayor Kravitz 3/6/85 X C/Mgr. 3/6/85 X C/Atty. 3/6/85 X C/Atty. 3/6/85 X C/Atty. 3/6/85 X