HomeMy WebLinkAbout1983-03-03 - City Commission Pre-Agenda Workshop Meeting Minutes6811 NORTHWEST 88TH AVENUE 6 TAMARAC, FLORIDA 33321
TELEPHONE (305) 722-5900
MA I L R EP LY TO: February 24, 1983
P.O. BOX 25010
TAMARAC, FLORIDA 33320
WT tl rr T ri V
CHAN(M OF TIME, COUNCIL AGENDA NORKSHOP
Please be advised that the City Council Pre -Agenda Workshop to be
held on Thursday, March 3, 1983 has been scheduled to start at
8:30 A.M. instead of the usual time of 9:00 A.M.
Carol A. Evans
Assistant
City Clerk
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CALL TO ORDER BY:
ROLL CALL OF COUNCIL:
ALSO IN ATTENDANCE:
CITY OF TATIARAC, FLORIDA
COUNCIL PRE -AGENDA WORKSHOP,
DATE/TIME: March 3, 1983 - 8:30 A.M.
LOCATION: West Conference Room
PRESENT: Mayor Walter W. Falck
Vice Mayor Helen Massaro
Councilmn Irving M. Disraelly
Council= Philip B. Kravitz
Councilman David Krantz
Laura J. Stuurmans, City Manager
Jon M. Henning, City Attorney
Carol A. Evans, 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 9, 1983.
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.
CITY CLERK
TABT_E OF CONTENTS
CITY COUNCIL
REGULAR MEETING SECTION
3/3/83 for 3/9/33
SUBJECT INTRODUCED BY
Presentations/Awards Continuing
3 Proclamations
Self -Insurance Fund for small
equip. 10/1/80 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. & V/M
Massaro Council 10/22/80
Drainage Improvements Continuing 2/81
Woodview TR 3 8 -
a) Water & Sewer Agmt. Amendment C/Mgr. 12/2/82
b) Model Sales renewal C/Clerk 12/15/82
2/9 tabled for 2 months
Tenp-Ord. #938 - Temp. model sales
trailers - 3/24 tabled until Ord.
reworked per Council comments Com. Dev. 1/20/82
Broward League of Cities
Continuing 5/82
Colony West Country Club:
a) Sidewalk construction - 4/28 tabled
pending construction of (guardrail
within 30 days
b) Executive Course - 1/26 tabled for
wrkshop meeting C/M Disraelly 5/12/82
c) Traffic Light Agmt. - 9/22 tabled
until decision made as to purchase
of Exec. course V/M Massaro 7/28/82
d) Guardrail on McNab' C/M Disraelly 1/20/83
Temp. #966 - Construction trailers-
4/28 tabled Corrm. Dev. 4/82
Bike Path Agmt. - 6/23 tabled for
finalization of plans C/Mgr. 1/82
W 61 St. - SW corner:
a) easement
b) Agmt. re recorded covenants review & Status Report.
C) Reso. supporting variance
3/10/82 discussion only
2/9/83 discussion - C/Atty. to send
status report to Council Cons. C/Atty. 3/3/82
Camunity Complex - 2/9/83 C/Mgr.
authorized to seek architectural
proposals
Pub. Works Facility - 2/9 tabled
Council & CAW. to research
Temp. #925 Platting - P.H. held
3/24 tabled
C/M Kravitz 4/16/81
Mayor Falck 1/21/83
Com. Dev. 3/82
AGENDIZED
X
X
X
P.4
4*4
M
�ZLIJVIVJ
I
Z
Financial Federal Perf. Bond
Release-11/10 tabled because of
beautification fees and for review C/Engr. 4/20/82
by C/Atty.
Intersection of 57 St.,& 88 Ave.
5/10 tabled indefinitely for
report fram V/M Massaro
Sunniland Bank - Landscape Bond
release - 12/22 tabled because of
unfinished work
V/M Massaro 5/10/82
C/M Disraelly 6/3/82
Tamarac Jewish Center:
a) one year extension of provisions
of Code Sec. 7-31 requiring
screening of equipment on roof C/M Kravitz 9/l/82
2/23 tabled to future meeting
Southgate Gardens, Inc.
a) revised site plan
b) water easement
c) sewer easement
d) model sales renewal - 2/9 appd.
subject to certain conditions
being fulfilled by 3/23/83
Bid Authorization -
a) installation of ground storage
tank - 7/28 tabled
Bid Auth. - treatment of canal
ditch banks - 12/22 tabled
Woodmont Country Club - Golf Cart
Tent - 2/9 tabled to future mtg.
Cons. C/Atty. 7/7/82
C/Engr. 7/20/82
C/Mgr. 12/16/82
C/M Kravitz 1/7/83
Ticon, Inc. - Rezoning Pet.#21-Z-82,
#22-Z-82,& #23-Z-82 - Ist rdg. & P.H.
held 1/26 tabled for further review Cmm- Dev. 1/83
Street Resurfacing Projects:
a) NW 61 St. from 84 Terr. east to
canal
b) Brookwood Blvd. (northbound lanes)
frcm Dt-,Nab to 64 Ct.
c) Boulevards - 53, 54 & 55 Streets
& 23 and 27 Avenues
2/9 tabled until Lagos de Campo
project finished
School Fire Inspections -
Temp. Reso. #2617 - 2/9 tabled
for further review
C/Engr. 2/2/83
C/M Krantz 2/3/83
TABLE OF CONTENTS
REGULAR MEETING SECTION
Page 2 - 3/3/83
AGENDIZED
91
PUBLIC HEARINGS - 2:00 P.M.
SECOND READING ORDINANCE
Temp. 1021 - Establishing hours for soliciting and canvassing X
PETITIONS
1-Z-83 - Concepts in Electricity, Inc. - Special exception to allow a business school X
in a B-1 zoning district at Tamarac Plaza, 7310 W. McNab Road
SUBJECT
Temp. Ord. 962 - RPUD District
(denied by Plan. Comm.)
Woodmont Tract 60-Residents request
that certain streets be changed from
numbers to names CP
Pension Ordinance
Commercial Blvd. curb cuts - proposed
moratorium
Naming of Tract 27 Park
WORKSHOP SECTION
CITY COUNCIL
3/3/83
INTRODUCED BY AGENDIZED
Comm. Dev. 3/17/82
C/Clerk 8/10/82
C/Attorney 10/7/82
C/M Disraelly 10/32
C/Manager 10/11/82
American Video Fee Schedule CA Report C/M Disraelly 2/3/83
Woodmont Plaza - Warranty Bond release- X
(exp. 3/12/83) C/Engineer 3/2/83
United Federal - Cash warranty bond X
release C/Engineer 3/2/83
Woodmont TR 47 - Warranty Bond - to X
extend or call bond (exp. 3/12/83) C/Engineer 2/15/83
Tamarac Gardens - Two warranty bonds - X
to extend or call bonds (exp.3/16/83) C/Engineer 2/15/83
Status Report on Grants by Mitch X
Ceasar (3/9/83) C/Clerk 2/15/83
Sutter Construction Co. Commercial X
Bldg.:
a) Site Plan
lb) Landscape Plan
c) W&S Dev. Agmt.
d) Water Retention Agmt.
e) 15-foot Drainage Easement Comm, Dev. 2/16/33
f) Utility & Drainage Flow-Thru
easement
(appd. by Plan.Comm. 2/16/83)
Tamarac Lakes 1 & 2 - Amendment to
R-82-257 by changing TEMS to "TEMS
(formerly known as 11 C/Attorney 2/16/83
Fishing Commissioner Appointment
(3/23/33) V/M Massaro 2/23/83
Bid Award - Uninterruptible AC Power X
System for Computer (bids opened 3/1) C/Clerk 3/2/83
Bonaire �(-Woodmont TR 74/75) - Sign
Waiver - Temp. community directional
sign at 78 St. & University Dr. Beautification 3/2/83 X
Tenp. sign waiver -renewals (exp 3/10).
a) lakes of Carriage Hills C/Clerk 3/2/83 X
b) Coldwell Banker (Colony Springs X
Bldg - on 1,1c�b Road)
c) Versailles Gardens X
Model Sales Renewals:
a) Fairways III (exp. 3/10/83) X
b) Edgewater Village (exp. 3/12/83) C/Clerk 3/2/83 X
c) �bntwood Stip. #11 (Tracts 47, 50 X
57, 60, 62, 63 & 72B (exp. 3/15/83)
1CWSHOP SECTION
CITY COUNCIL
Page 2 - 3/2/83
� MR
Woodmont Tract 67 -
a) Site Plan (tabled for 2nd time by
Plan.Comm. 3/2/83)
b) Plat (appd. by Plan.Comm. 2/16/83)
c) W&S Developers Agmt.
TITMDUCED BY
Comm. Dev.3/2/83
Chief Building Official
Report & Possible Action regarding
suspension/resignation of Albert Miller C/M Kravitz 3/3/83
Announcement of Special Meeting for
Election Results Mayor Falck 3/3/83
Group Health & Life Insurance
Renewal City Manager 3/3/83
fj
AGENDIZED
99
WPY,SHOP SECTION
CITY COUNCIL
Page 2 - 3/2/83
SUBJECT TITMDUCFI) BY AGENDIZED
Woodmont Tract 67
a) Site Plan (tabled for 2nd time by
Plan.Conm- 3/2/83) Cam. Dev.3/2/83 x
b) Plat (appd. by Plan.Com. 2/16/83)
c) W&S Developers Agmt.
Chief Building Official
Report & Possible Action regarding
suspension/resignation of Albert Miller C/M Kravitz 3/3/83 x
Announcement of Special Meeting for
Election Results Mayor Falck 3/3/83 x
Group Health & Life Insurance
Renewal City Manager 3/3/83 x