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Home My WebLink About1982-02-04 - City Commission Pre-Agenda Workshop Meeting MinutesCITY OF TAMARAC, FLORIDA COUNCIL PRE -AGENDA WORKSHOP DATE/TIME: February 4, 1982, 9:00 A.M. LOCATION: West Conference Room, City Hall CALL TO ORDER BY: Mayor Fa1ck ROLL CALL OF COUNCIL: PRESENT: Mayor Falck Vice Mayor Disraelly Councilwoman Massaro Councilman Zemel, Councilman Kravitz ALSO IN ATTENDANCE: Arthur Birken, City Attorney Laura 5tuurmans. ., City Manager 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, February 10, 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. �e /IAACITY CffW�- FOMAR MEETING SECTION 2/4/82 SUBJECT Presentation/Awards Off -Street Parking Design Standards - Temp. #636-,11/28/79 tabled for C/Engr. Review Wellens Furniture Addition -Rev. Site Plan 7/22 tabled for 5% drng, retention-10/14 further tabled to 2/10/82 at req.of We11ens Self -Insurance fund for small equipment 10/1/80 tabled to 10/22/80 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 Drainage Improvements Civic Center/Space 6/10 tabled for W/S meeting (held 7/28/81 and 10/13/81) Fairways A&B - C&D Bond Releases: $2,500 cash perf.bond for drng.-2/11 tabled to 2/25/81 Off -Street Parking Reg. -Temp. 820A--2/25 P.H. held -Tabled for add. review by V/M. Disraelly Landscape Agmt. with County for McNab Rd. 12/28 tabled for further review Tract 27 Rec Facilities -11/30 tabled Sunflower Drng. Nod.-5/13 tabled for menu from a)C/Engr. re -easements and req'd documentation, b)Sunflower/Heathgate residents Agmt. with Army Corps. of Engrs. 11/30 tabled at C/Mgr. request University Come. Hospital -Rev. Site Plan for incinerator-12/9 tabled until further notice fram Council Te mp.Ord. #885-Dist. Trasf.Stations in A-1 Zoning Districts-2nd rdg.P.H. held 7/22 tabled Commercial Garden Mall -Request for Engr. fee refund - 9/9 tabled Release of Canal r/o/w-Woodlands Sec.8 (SEITCHIK) 1/13 tabled until researched by Council Cont'd. Council 11/79 Comm. Dev. 6/30/81 Mayor Falck 6/24/80 Council 10/22/80 City Engr. 2/81 C/M Kravitz 4/16/81 C/Engr. 2/4/81 C/Atty. 1/81 C/Mgr. 9/3/81 C/Mgr. 11/19/81 C/Mgr. 5/7/81 C/Mgr. 11/3/81 Comm,. Dev. 12/2/81 Council 7/81 C/tngr. 9/2/81 C/Engr. 1/4/82 P X �Ll R. X X b) a) SUBJECT Temp. 846 - FM-5 Zoning District 1/27 tabled to 2/10/82 Temp. 728 Burglar Alarm - 1/27 tabled to go back to ocrmiittee with a Council w/s to follow Bruce Egan Rezonings-Petitions 3A-Z-81 & 3B-Z-81 P.H. held - lst Rdg. 1/13 tabled to 2/10 meeting at req. of petitioner MR Rezoning Pets. #47-Z-80 & #48-Z-80 - PH held 11/30 (2nd rdg) 1/13/82 tabled to 2/10 at req. of petitioner Welcoming cmudttee- Acknowledgment of #250 reed fran Surmiit Bank 1/27 tabled to 2/10/82 for second rdg. of ordinance Appointments Southeast Shopping Center (Tamarac TMM Square) Pkg. Waiver Pet. #16-Z-81 PH held 9/9 tabled at req of petitioner Shell Oil Pet. #1-RU--81 Land Use Amendment 1/13 tabled to 2/10/82 at req. of petitioner Browaard Neighbors -Rev. Site Plan 10/14 tabled for add'1 info to be subraitted TABLE Cr CONTENTS REGULAR MEETING SECTION PAGE 2 - 2/4/82 INT DMXMD By AGENDIZED C/Atty. 1/82 x C/W Massaro 11/19/81 x Coma. Dev. 7/81 x x Ccxrm. Dev. x F.9 C/M Kravitz 11/19/81 M Cann. Dev. 9/81 Corm. Dev. 11/81 x Corm. Dev. 10/7/81 Marshall's Dept. Store Rev. Site Plan for Canpactor enclosure-1/13/8.2 C/Atty directed to Ccnm. Dev. 12/17/81 write letter re existing conditions. Isles of Tamarac - Trees 12/28 tabled to 1/13/82 provided trees are removed Hardy & Kaveney Cases - 1/27 tabled to a future meeting at request of C/Atty. Festival of Lights - 1/27 tabled Bike Path Agcnt w/Florida DOT - 1/27 tabled to 2/10 for further review Bid Award - Lawn Maintenance 1/27 tabled to 2/10 for further review. C/Atty. 12/17/81 c/Atty. 12/17/81 C/W Massaro C/Mgr. 12/21/81 x C/Mgr. 1/20/82 x PUBLIC HEARINGS - 2:00 P.M. SECOND READING ORDINANCES Temp. 939 - Welcoming Committee X Temp. 952 - Approved Plant List X Temp. 959 - Colony West Joint Venture Rezoning X Temp. 960 - Colony West Joint Venture Rezoning X PETITIONS 30-Z-81 - Piccadilly Cafeteria - Special Exception to permit restaurant in B-2 district (south of All Saints Lutheran Church on University Dr.) X TAMARAC UTILITIES WEST - Wellfields - WHS to seek owner of 40' of property on 61 St, and also easement from St. Mdlachy's contiguous with 61 St. WORKSHOP SECTION CITY COUNCIL 2/4/82 SUBJECT INTRODUCED BY AGENDIZED Colony West Country Club: a) Traffic Light Agreement b Australian Pine trimming near Sands Point Council 12/81 c) Extension of time to construct sidewalk d) Refund of portion of retention fees Vacation of.Canal ROW - Woodlands Sec. 8, Lot 4, Block 46 (Liebovitz) C/Engineer 1/11/82 Ord. repealing parking prohibitions on Woodlands Blvd. C/W Massaro 1/4/82 Southgate Gardens: a) Rev. site plan for fence around pool X b) model sales facility and 300-foot waiver for CO's Comm. Dev. 1/6/82 Westview at Colony West/Parcel L: a) Site Plan b) Landscape Plan X c) Water & Sewer Agreement d) Model sales use at Parcel R e Water & Sewer Easement f Drainage Easement g) Ingress/Egress Easement Comm. Dev. 1/20/82 University Community Hospital - Rev. Site Plan for add'] parking Comm. Dev. 1/20/82 Temp. 938 - Temp. model sales and adm. uses (denied by Planning Comm. 1/20/82) Comm. Dev. 1/20/82 TUW Bid Authorization for Mobile Office C/Manager 1/21/82 TUW - Request to purchase 5 economy pick-ups under state contract C/Manager 1/21/82 Teen Challenge - Req. to solicit door-to-door for funds in support X of annual Walk-a-Thon Chief McIntosh 2/2/82 Bid Awards: a) Power Purifier for computer b) Sunflower C/Clerk 2/3/82 X Drainage Augmentation C/Clerk 2/3/82 X Reso amending bid award price of TV Seal Truck Mounted System C/Manager 2/2/82 Woodlands Sec. 5 - Correction of an assignment Cons. C/Atty. 2/2/82 X Coral Gables Perf. bond release ($3,725) C/Engr. 1/19/82 X Woodmont Sidewalks - Perf. bond release ($62,400) C/Engr. 2/2/82 X United Federal S&L - Temp. Entrance Road - Perf. bond release $699.89) C/Engr. 2/2/82 X SUBJECT INTRODUCED BY WORKSHOP SECTION CITY COUNCIL 2/4/82 - PAGE 2 AGENDIZED Villas at The Gate - Water & Sewer X Bill of Sale C/Engr 2/2/82 Toll Development - Water &Sewer X Developer Agreement Modifications: X a Woodmont Tracts fib & 77 b Southgate Gardens East C/Clerk 2/3/82 Paradise Estates - request by resi- dents for City initiated rezoning for C/Clerk 2/3/82 lands within Paradise Estates and lands to the west bounded by the canal HOW Bond Release ($1,500) for Alan Aufxien, 5100 White Oak Lane C/Clerk 1/21/82 X Tamarac Jewish Center - Perf. Bond Release C/Engr 1/29/82 X Concord Village Model Sales Renewal C/Clerk 2/3/82 Expires 2/12/82 x Lakes of Carriage Hills - 3rd reading of Easement Vacation ordinances to correct scrivener's error C/Atty 2/3/82 X Temp. 925 - Platting (Appd. by Planning Comm. 2/3/82 with changes and conditions) Comm. Dev. 2/3/82 Lindsley Lumber - Rev. Site Plan for general revisions to site and request Comm. Dev. 2/3/82 for platting waiver X Tamarac Gardens - Rev. Site Plan for landscaped entry wall and signage Comm. Dev. 2/3/82 X Release of Warranty Bond for Visual Graphics ($1,250) C/Engr. 2/4/82 X Lakes 1 & 2 - 7 acre parcel for proposed park C/Planner 2/4/82 Sabal Palm Condominiums Temp. 2159 -- Acceptance of easement V/M Disraelly 2/4/82 X Woodmont Plaza - Approve agreement to allow a louvered fence. C/W Massaro 2/4/82 X