HomeMy WebLinkAbout1983-02-16 - City Commission Pre-Agenda Workshop Meeting MinutesCITY OF TA11ARAC, FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
DATE/TIME: Feb. 16, 1983 - 4:00 P.M.
LOCATION: West Conference Room
CALL TO ORDER BY: Mayor Walter W. Falck
ROLL CALL OF COUNCIL: PRESENT: Mayor Walter W. Falck
Vice Mayor Helen Massaro
Councilman Irving M. Disraelly
Councilman Philip B. Kravitz
Councilman David Krantz
ALSO IN ATTENDANCE:
Laura Z. Stuurmans, City Manager
Jon M. Henning, City Attorney
Marilyn Bertholf, 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, February 23, 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.
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TABI,E OF CONTENTS
CITY COUNCIL
REGULAR NMINGG SECTION
2/16/83 for 2/23/83
SUB=
Presentations/Awards
Photo Awards & Employ. Serv.
Self-insurance Fund for small
equip. 10/1/80 tabled to
10/22/80
Continuing
Awards
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
Wood,view TR 38 -
a) Water & Sewer Agrnt. Amendment C/Mgr. 12/2/82
b) Model Sales renewal C/Clerk 12/15/82
2/9 tabled for 2 months
Temp.Ord- #938 - TeTV. mDdel sales
trailers - 3/24 tabled until Ord.
reworked per Council comments Comm. 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) 13xecutive Course - 1/26 tabled for
workshop 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 CIM Disraelly 1/20/83
Temp. #966 - Construction trailers-
4/28 tabled Comm. Dev. 4/82
Bike Path Agmt. - 6/23 tabled for
finalization of plans
NW 61 St. - SW corner:
a) easement
b) Agmt. re recorded covenants
c) Reso. supporting variance
3/10/82 discussion only
2/9/83 discussion - C/Atty. to send
status report to Council
Cammunity Complex - 2/9/83 C/Mgr.
authorized to seek architectural
proposals
Pub. Works Facility - 2/9 tabled
Council & C/Mgr. to research
Tenp. #925 Platting - P.H. held
3/24 tabled
C/Mgr. 1/82
Cons. C/Atty. 3/3/82
CIM Kravitz 4/16/81
Mayor Falck 1/21/83
Ccm. Dev. 3/8 2
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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 from 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
2/9 tabled to 2/23/83 - consent to table
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/Yjgr. 12/16/82
C/M Kravitz 1/7/83
Ticon, Inc. - Rezoning Pet.#21-Z-82,
#22-Z-82,& #23-Z-82 - lst rdg. & P.H.
held 1/26 tabled for further review Cmn. Dev. 1/83
Street Resurfacing Projects:
a) NW 61 St. frcm 84 Terr. east to
canal
b) Brookwx)d Blvd. (northbound lanes)
frczn McNab to 64 Ct.
c) Boulevards - 53, 54 & 55 Streets
& 23 and 27 Avenues
2/9 tabled until Lagos de CmiTpo
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
TAME OF CONTENTS
REGULAR MEETING SECTION
Page 2 - 2/16/R3
X
WORKSHOP SECTION
CITY COUNCIL
2/16/83
SUBJECT INTRODUCED BY AGENDIZED
Temp. Ord. 962 - RPUD District
Wenied by Plan.Comm.) Comm. Dev. 3/17/82
Woodmont Tract 60-Residents request
that certain streets be changed from
numbers to words C/Clerk 8/10/82
Pension Ordinance C/Attorney 10/7/82
Commercial Blvd. curb cuts - proposed
moratorium C/M Disraelly 10/82
Naming of Tract 27 Park C/Manager 10/11/82
American Video Fee Schedule C/M Disrael.ly 2/3/83
Kings Point Sign Waivers - Three
signs on property other than their Beautification Comm. 2/8/83
own & one over -sized sign on their
property X
Woodlands United Methodist Church -
Approval for four (4) signs on Beautification Comm. 2/7/83
property other than their own X
Woodmont Plaza - Warranty Bond - to
extend or call the bond (exp. 3/12/83) C/Engineer 2/15/83
Woodmont TR 47 -- Warranty Bond - to
extend or call the bond (exp. 3/13/83) C/Engineer 2/15/83
TamaraE Gardens - Two Warranty Bonds -
to extend or call the bonds C/Engineer 2/15/83
(exp. 3/16/83)
Sunniland Bank - Perf. Bond for parking
lot - to extend or call the bond C/Engineer 2/15/83 X
(exp. 3/l/83)
Florida Derby Festival Photography
Contest Awards Parks & Rec Dept. 2/15/83
Status Report on Grants by Mitch -
Ceasar (3/9/83) C/Clerk 2/15/83
Piccadilly Cafeteria - Rev. site plan
for vehicular circulation Comm. Dev. 2/16/83
(appd. by Plan.Comm. 2/16/83) X
Sutter Construction Co. Commercial
Bldg.:
a) Site Plan
b) Landscape Plan
c) W&S Dev. Agmt.
d) Water Retention Agmt. Comm. Dev. 2/16/83
e) 15-foot Drainage Easement
f) Utility and Drainage Flow-Thru
Easements
(appd. by Plan.Comm. 2/16/83)
Lakeside Plaza- revised Landscape Comm. Dev. 2/16/83 X
plan
Traffic Signalization - McNab Rd and City Attty 2/16/83
N.W. 80th Avenue
PUBLIC HEARINGS - 2:00 P.M.
SECOND READING ORDINANCES
Temp. #926 - City Hall Parking Lots
Temp. #1014 - Roofscapes
WDRKSHOP SECUON
City Council
2/16/83
SUBJECT INTRODUCED BY
Police Dept �pecial Counsel City Att'y
app't - forieiture cases 2/16/83
Ordinance amending Code Chapter 22
Solicitors and Canvassers -hours of City Att'y
operation 2/16/83
Tamarac Lakes 1 & 2 - Amendment to
Reso 82-257 by changing TEMS to City Att'y
TEMS (formerly known as 2/16/83
authorization to bid - remote pumping City Eng.
stations along C-14 Canal and remote 2/16/83
control telemetering equipment at the Consent Agenda
water plant
a)Cypress Creek Park - bid authorization City Manager
for boat dock, lighting and paving 2/16/83
b)Budget Transfer - $56,200
from P&R Fund to Cyp. Creek
Letter of Agreement - Bwd. Cty.
Sheriff's Office concerning cash
bonds for court appearance
Drainage Improvement Fund -
budget transfer $2,400 - improvemt.
on Lagos de Campo
Park & Recreation - discussion and
possible action on, property
recommended to modification
Tamarac Park - add ballfield
and purchase portable sanitary
facilities
City Manager
2/16/83
City Manager
2/16/83
City Manager
2/16/83
Consent Agenda
Mayor Falck
2/16
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