HomeMy WebLinkAbout1985-02-06 - City Commission Pre-Agenda Workshop Meeting MinutesCITY OF TAMAR.AC, FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
DATE/TIME: 2/6/85 at 8:30 A.M.
LOCATION: West Conference Room
CALL TO ORDER BY: Mayor Philip B. Kravitz
ROLL CALL OF COUNCIL:
ALSO IN ATTENDANCE:
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 S. Rubin, City Planner
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 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
TABLE OF CONTENTS
CITY COUNCIL
REGULAR MEETING SECTION
2/6/85 FOR 2/13/85
Awards/Proclamations -
1) Certificate of Appreciation -
James Kane
2) Vocational Education Week
3) National Engineer's Week
Broward League of Cities
Temp.Ord. #1049-Street & Traffic
Signalization Impact Fee-P.H.held
6/23/83 - 10/30/84 C/Mgr. auth.
to advertise for proposals
Financial Federal Perf. Bond
Release-11/10/82 tabled because
of beautification fees and for
review by C/Atty.
McNab Plaza -
a) Limited Parking
Waiver - P.H. held 4/11/84
b) Enforcement of existing
parking regulations
12/12 tabled to future mtg.
for correction of deficiencies
Lake Colony -- Traffic Light
Perf. Bond w 6/13 tabled at
request of C/Atty.
Tract 2 -
a) Release of
Restrictive Covenant
b) corrected deed for
canal right-of-way and
maintenance easement
10/10 tabled for Cardinal
Industries attendance at mtg.
Continuing 5/82
Council 6/83
Comm. Dev. 3/7/84
C/M Stelzer 5/16/84
C/Atty. 8/23/84
C/Atty. 9/17/84
FP&L Phoenix Substation - 10/84
a) Assignment of Deed Restrictions
from Leadership Housing
b) Release of Deed Restrictions
by Leadership Housing
c) Bonding Waiver Request Council 12/27/84
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
1/2/85 tabled to the first
meeting after revisions are
made and reviewed
&GENDIZED
X
X
X
X
TABLE OF CONTENTS
REGULAR MEETING SECTION
PAGE 2 - 2/6/85
Committee Appointments: C/Clerk 6/19/84
a) Bd. of Adjustment - 1/23/85
tabled appointment of one Edward H. Rockwell 9/12/84
alternate member
b) Planning Commission - Arthur Gottesman 9/6/84
1) 1/23/85 - tabled - Consent to remove
app't. of
additional alternate
2) Hearing on removal of
member (10:00 A.M.)
c) Charter Review Bd. -
1/23/85 tabled for
additional applicants
d) Welcoming Committee -
appointment of one regular
member
e) PIC -- appointment of 3
regular members
f) Consumer Affairs Comm.. -
permission to accept
advertising
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.
C/Clerk 12/4/84
C/Atty. 2/5/85
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
TU West -
a) Wastewater Treatment Plant
Upgrade
b) Sludge Processing
1/9/85 public hearing tabled
to 2/19/85
Forget Building -
a) Acceptance of Bill of Sale
b) Acceptance of Utility Easement
Model Sales Permits:
a) Patio Homes at Fairmont
b) California Fed. (exp. 1/26/85)
(tabled 1./23/85 - for payment
of fees)
c) Treehouse (exp. 1/27/85) (tabled
1/23/85 for payment of fee)
C/M Stelzer 12/5/84
Engrg. 1/85
C/Engr. 2/5/85
C/Clerk 2/5/85
M
IN
►ON
1:/
►FN
X
X
X
111
SUBJECT
Municipal Complex - Report
by Beautification Comm.
Req. by FTL News/Sun Sentinel to
sell newspapers on median at
Comm. Blvd. & 441 - additional
status report by C/Atty.
Traffic Engineering Study -
C/Mgr. to negotiate with
Kimberly Horn
Mitch Ceasar Agreement
Tract 37 -
a) Development Order
b) Plat
c) Developers Review Agreement
Tract 42 -
a) Development Order
b) Plat
c) Developers Review Agreement
TABLE OF CONTENTS
CITY COUNCIL
PAGE 3 - 2/6/85
1 NT ROpUCED AGENDIZED
Mayor Kravitz 2/4/85 X
C/Atty. 1/16/85
Utility Dir./C/Engr.
X
X
2/6/85
PUBLIC HEARINGS - 2:00 F.M.
SECOND READI 1 ORDINANCE
Temp. Ord. #1162 - Construction Trailers -
Petition #34-Z-84 - Exercise Centers of Southeast Florida -
Sheppard Plaza
WORKSHOP SECTION
CITY COUNCIL
2/6/85
iaUBJECT BDr r Nr r
Temp. Ord. #1022 - Off -
Street Parking (aPpd. by
Plann. Comm. 2/l/84)
Taxing District in Woodlands Mayor Kravitz 6/6/84
Charter Section 7.12 - C/M Munitz 10/2/84
Emergency expenditures by
C/Manager, passed 3/84
referendum, Council to set
guidelines
Woodmont TR 74/75:
Revision to Site Plan 1 C/Atty. 6/6/84
& Second Amendment to
Site Plan 1 Water & Sewer
Agmt.
Chamber of Commerce - C/Mgr. 2/6/85 X
Street Fair - Use of
Tamarac Park
Versailles Gardens
sign waiver request X
Law Library -- Sale of Surplus C/Atty. 2/4/85 X
Books
Purchase of Used Street C/Mgr. 1/30/85 X
Sweeper for Public Works
Recreation Bldg. -Q)Bid Award C/Mgr. 1/30/85 X
b) site plan
American Cablesystems -- C/Mgr. 1/29/85 X
Franchise Fee increase
Belfort Project - C/Clerk 2/5/85 X
Request for refund of $2,100
Demolition Bond
Picadilly Cafeteria - C/Engr. 1/17/85 X
a) Bond Release
b) Acceptance of Bill of Sale Absol.ute)Removed-C/Atty. not
c) Acceptance of Utility Easement )Appr.
Parking Space Rental - C/Mgr. 1/22/85 X
Utilities East Site
Street Resurfacing Program--1985 C/Engr. 1/4/85
Purchase of Used Computer
Equip. from Coral Springs
Contr. award Cons. Engr.
Selection of Cons. Engr.
2 - Tam. Trans. Fac. - NW Force
Main/Pump Station
3 - Turnpike Util. Reloc. -
C/Mgr. Report
TUW -
a) Authorization to purchase
dump truck
b) Authorization to purchase
Fin. Dir. 2/5/85
C/Mgr. 1/16/85
C/Engr. 2/6/85
C/Engr. 2/6/85
1:/
X
►M
►11
SUBJECT INTRODUCED BY
Authorization to bid C/Atty. 2/6/85
Southgate Blvd. sidewalk
portion on Univ. Dr.
Woodmont TR 64 -- Assign.
Atty. Tiballi & Fayne -
a) Approval of Easement/
Option Agmt.
b) Refund of Cash Bond
Ordinance increasing
residential square footage
Sister City Agreement
Resolution re: Vice
Mayor Recall
Ambulance -- Option to
purchase from Community
Land Section 7 -
Settlement of Sludge
Farm Condemnation Suit
Mainlands Section 13/
Sunset Isle
R.S.P. - sun canopy awnings
at the clubhouse
Kings Point Rec Complex
R.S.P. - temporary
service drive
Tamarac Gardens -
a) Model Sales Permit
for a one bedroom
model
b) request for waiver to
300-ft. requirement
for models
C/Atty. 2/6/85
WORKSHOP SECTION
CITY COUNCIL
PAGE 2 - 2/6/85
AGENDIZED
X
V/M Stein 2/6/85
V/M Stein 2/6/85
C/M Bernstein 2/6/85
C/Atty. 2/6/85
C/Atty. 2/6/85
Comm. Dev. 2/6/85
Comm. Dev. 2/6/85
Comm. Dev. 2/6/85
X
X
X
X
X
X
X
X
X
X
Island Club Apartments - Comm. Dev. 2/6/85 X
R.S.P. - for finished floor
elevations