HomeMy WebLinkAbout1983-02-03 - City Commission Pre-Agenda Workshop Meeting MinutesCALL TO ORDER BY:
ROLL CALL OF COUNCIL:
CITY OF TATIARAC, FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
DATE/TIME : 2/3/83 - 9:30 A.M.
LOCATION: West Conference Rocm
Mayor Falck
PRESENT: Mayor Walter W. Falck
Vice Mayor Helen Massaro
Counciman Irving M. Disraelly
Councilman Philip B. Kravitz
ABSENT AND EXCUSED: Councilman David E. Krantz
ALSO IN ATTENDANCE:
Laura Z. Stuuzmans, City Manager
Jon 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, February 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.
ASSISTANT CITY CLERK
v�� a •, ••
•4 L _e
REGULAR METING SBCTICN
2/3/83 (for 2/9/83)
SUB= INTRDDUCID BY AC;EIDIZED
Presentation/Awards Continuing X
Proclamation - DAV
Self -Insurance Fund for small equip.
10/1/80 tabled to 10/22/80 Mayor Falck 6/24/80
TeW. Crd. #811 - Public Impravenmt
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
a) 70 St. & 84 Ave. C/M Disraelly 1/26/83 X
Woodview TR 38 -
a) Water & Sewer Agmt. Amendment C/Mgr. 12/2/82
b) Model Sales renewal C/Clerk 12/15/82
1/26 tabled to 2/9/83
Temp. Ord. #938 - Tenp.model sales
trailers - 3/24 tabled until Ord.
reworked per Council cannients
Cann. Dev. 1/20/82
Broward League of Cities
Continuing 5/82 X
Colony West Country Club:
a) Sidewalk construction - 4/28 tabled
pending construction of guardrail
within 30 days
b) Executive Course - 1/26 tabled for
workshop meeting
CIM Disraelly 5/12/82
c) Traffic Light Agent. - 9/22 tabled
until decision made as to purchase
of Exec. course
V/M Massaro 7/28/82
d) Guardrail on Mc -Nab
C/M Disraelly 1/20/83
T up. #966 - Construction trailers -
4/28 tabled
Ccrm,. Dev. 4/82
Bike Path Agmt. - 6/23 tabled for
finalization of plans
C/Mgr. 1/82
NW 61 St. - SW corner:
a) easement
b) Agmt. re recorded covenants
X
c) Reso. supporting variance
3/10 discussion only
Cons. C/Atty. 3/3/82
Carom. Facility-Prop.auth.for arch.work
X
Space/Civic Center, Police Facility
& Public Works - 1/6/83 tabled --
w/s held 1/21/83
C/M Kravitz 4/16/81 X
Ted. #925 Platting - P.H. held Ccnm. Dev. 3/82
3/24 tabled
Financial Federal Perf. Bond Release C/Engr. 4/20/82
11/10 tabled because of beautification
fees and for review by C/Atty.
Intersection of 57th St. & 88 Ave. V/M Massaro 5/10/82
5/10 tabled indefinitely for report
from V/M Massaro
TABLE OF CONTENTS
REGL)LAR MEETING SECTION
Page 2 - 2/3/83
SUBJECT INTROWCED BY AG MI7ID
Sunniland Bank - Landscape Bond
release - 12/22 tabled because of
unfinished work C/M Disraelly 6/3/82
Tamarac Jewish Center:
a) One year extension of provisions
of Code Sec. 7-31 requiring X - Consent -
screening of equignent on roof ext. of t a b l i n g
1/26 tabled to 2/9 C/M Kravitz 9/l/82
Southgate Gardens, Inc.
a) Revised site plan
b) water easement
c) sewer easement Cons, C/Atty. 7/7/82
a) 7/14 tabled X
b) and c) tabled for C/Engr. review on
10/27
Bid Authorization -
a) installation of ground storage
tank - 7/28 tabled C/Engr- 7/20/82
Bid Auth. - treatmnent of canal
ditch banks - 12/22 tabled C/Mgr. 12/16/82
Westwood 7 - Video Cable installation
1/6/83 tabled because of possible
default of franchise (easements) C/Engr. 12/22/82 X
Wbodmont Country Club - Golf Cart
Tent - 1/6/83 tabled to mtg. within
one month C/M Kravitz 1/7/83 x
Ticon, Inc. - Rezoning Pet. #21-Z-8�,
#22-Z-82 & #23-Z-82 - 1st rdg. & P.H.
held 1/26 tabled for further review. Corm. Dev. 1/83
PUBLIC HEARING - 2:00 P.M.
SECOND READING ORDINAN
1019 - Ashmont recreation parcel rezoning x
Temp. Ord. 962 - RPUD District
(denied by Plan. Comm.)
Woodmont Tract 60-Residents request
that certain streets be changed from
numbers to words
Pension Ordinance
Commercial Blvd. curb cuts - proposed
moratorium
Naming of Tract 27 Park
Acceptance of Auditors Report (2/9)
Bid Auth. - TUW Wastewater Treatment
Plant Grating Replacement
Richway - Acceptance of water & sewer
bill of sale
Southgate Gardens, Inc. - Model sales
renewal (exp. 2/10/83)
Canal Reservation Release - LHI parcel
adjacent to Treehouse
Mainlands 7 Drainage Imp. - Chang*
Order #1 & Pay Estimate #3
Street Resurfacing Projects:
a) NW 61 St. from 84 Terr east to canal
b) Brookwood Blvd (northbound lanes)
from McNab to 64 Ct.
c) Lagos de Campo (southbound lanes)
from McNab to Sands Point entrance
d) Boulevards - 53, 54 and 55 Streets
& 23 and 27 Avenues
Shell Oil (.88th & Commercial)
a) Site plan
b) W&S Agreement
c) Water Retention Agmt
d) Landscape plan
e) Ingress/Egress easement
f) Amendment to Spec. Excep 18-Z-82
Ord. #1014 - waiver for screening
Amer.Video fee schedule
Consent - bid auth. uninterruptable
AC power system
P.W. land
Temp. #926 - pkg. at City Hall
WORKSHOP SECTION
CITY COUNCIL
2/3/83
INTRODUCED BY
Comm. Dev. 3/17/82
C/Clerk 8/10/82
C/Attorney 10/7/82
C/M Disraelly 10/82
C/Manager 10/11/82
C/M Kravitz 1/6/82
C/Engineer 1/19/83
C/Engineer 1/25/83
C/Clerk 2/2/83
C/Engineer 1/24/83
C/Engineer 2/l/83
C/Engineer
Comm. Dev. &
C/Engineer 2/2/83
C/Atty. 2/3/83
C/M Disraelly 2/3/83
C/M Disraelly 2/3/83
Mayor Falck 1/21/83
C/M Disraelly 2/3/83
AGENDIZED
►.4
Reso. amending fee for vac. of
right-of-way & easements C/Atty. 2/3/83 x
SUBJECT
Discussion and possible action on
proposal of noise abatement
Land Section 7 - DPA moratorium
and Spec. Assess. Dist.
Waives of fees for signs - Honda.
Inverr. Classic
Consent - P.D. - Acceptance of
resuscitator
Consent - purch. of van for
Fire Dept.
School fire inspections
INTRODUCED BY
AGENDIZED
C/Atty. 2/3/83
X
C/Atty. 2/3/83
X
C/M Disraelly 2/3/83
X
C/Mgr. 2/3/83
X
C/Mgr. 2/3/83
X
C/M Krantz 2/3/83
X
0