HomeMy WebLinkAbout1982-01-21 - City Commission Pre-Agenda Workshop Meeting MinutesCITY OF TAMARAC, FLORIDA
CALL TO ORDER BY:
COUNCIL PRE -AGENDA WORKSHOP
DATE/TIME: Thursday, January 21, 1982, 9:00 a.m.
LOCATION:
Vice Mayor Disraelly
ROLL CALL OF COUNCIL:
PRESENT:
ABSENT AND EXCUSED :
Vice Mayor Irving Disraelly
Councilman Philip B. Kravitz
Councilwoman Helen Massaro
Councilman Irving Zemel
Mayor Walter Falck
ALSO IN ATTENDANCE: City Manager, Laura Z. Stuurmans
City Attorney, Arthur Birken
Assistant City Clerk, Carol A. Evans
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, January 27, 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.
ASS TANT CITY CLERK
TABLE OF CONl'=
CITY COUNCIL
REGULAR MEETING SECTION
1/21/82
SUBJECT INIWDUCED BY AGENDIZED
Presentation/Awards Cont'd.
Proclamation 1/30 - FOP Day
Off -Street Parking Design Standards-
Ttwp. 636 - 11/28/79 tabled for C/Engr.
Review Council 11/79
Wellens Furniture Addition -Rev. Site Plan
7/22 tabled for 5% drng, retention-10/14
further tabled to 2/10/82 at req. of Wellens Comm. Dev. 6/30/81
Self -Insurance fund for small equipment
10/1/80 tabled to 10/22/80 Mayor Falck 6/24/80
Temp.Ord. 811-Public Improvement Bands
for off -site only-2nd rdg. P.H. held
10/22/80 - 11/30 tabled until mtg. between
C/Engr. & C/W Massaro Council 10/22/80
Drainage Improvements City Engr. 2/81
Civic Center/Space 6/10 tabled for W/S
meeting (held 7/28/81 and 10/13/81) C/M Kravitz 4/16/81
Fairways A&B - C&D Bond Releases:
$2,500 cash perf.bond for drng.-2/11
tabled to 2/25/81 C/Engr. 2/4/81
Off -Street Parking Reg.-Temp.820A--2/25
P.H. held -Tabled for add. review by V/M
Disraelly C/Atty. 1/81
Landscape Agmt. with County for McNab Road
12/28 tabled for further review C/Mgr. 9/3/81
Tract 27 Rec Facilities - 11/30 tabled C/Mgr. 11/19/81
Sunflower Drng. Nod.-5/13 tabled for memo
from a)C/Engr. re easements and req'd
documentation, b)Sunflower/Heathgate C/Mgr. 5/7/81
residents, Agmt. with Army Corps. of Engrs. C/Mgr. 11/3/81
11/30 tabled at C/Mgr. request
Rezonings to comply with Master LUP
1/13/82 discussion
University Comm. Hospital -Rev. Site Plan
for incinerator-12/9 tabled until further
notice from Council
Temp. 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
Temp. 846 - Rr15 Zoning District- 1/13
tabled to 1/27
C/4gr. 11/3/81
Comm. Dev. 12/2/81
Council 7/81
C/Engr. 9/2/81
C/Engr. 1/4/82
C/Atty. 1/82
X
X
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TABLE OF CONVENTS
I ,GUTAR MEETING SECTION
PAGE 2 - 1/21/82
inlyus g8*011 1• r� r L air
Bruce Egan Rezonings-Petitions 3A-Z-81
& 3B-Z-81 P.H. held - 1st Rdg. 1/13
tabled to 2/10 meeting at req.of petitioner Cam. Dev. 7/81
Sunmark Ind. (Sunny Sunoco) Request for
Platting Waiver-7/24 tabled for submittal
of site plan & landscaping plan
HLR Rezoning Pets. #47-Z-80 & #48-Z-80-
PH held 11/30 (2nd rdg) 1/13/82 at request
of petitioner
Auth.to purchase van for Social Services
1/13 tabled awaiting info from GSA
Welcoming Cor[ndttee-
a) Reso re-establishing carmittee & announce-
ment of expiration of 12 terms
b) Acknowledgment of $250 rec'd from Summit
Bank
12/9 tabled to 1/27/82 for Committee
recommendations
Southeast Shopping Center (Tamarac Town
Square) Pkg. Waiver Pet.#15-Z-81 PH held
9/9 tabled at req of petitioner
C/Atty. 7/2/81
Ccxnm. Dev.
V/M Disraelly 7/10/81
C/M Kravitz 11/19/81
Cam. Dev. 9/81
City Hall Rev. Site Plan for Pkg. Lot Layout
9/23 tabled for info from C/Engr. and P.W.
Director Comm. Dev. 9/2/81
Temp.#2097 Water & Sewer Rates for club-
houses -PH held 11/30, 12/28/81 tabled
to 1/27/82 C/M Kravitz 11/19/81
Shell Oil Pet. #1-RU-81 Land Use Amendment
1/13 tabled to 2/10/82 at req.of petitioner Comm. Dev. 11/81
Broward Neighbors -Rev. Site Plan 10/14 tabled
for add'1 info to be submitted Comm. Dev. 10/7/81
Marshall's Dept. Stare Rev.Site Plan for
Compactor enclosure-1/13/82 C/Atty directed to
write letter re existing conditions. Corm. Dev. 12/17/81
isles of Tamarac - Trees 12/23 tabled to
1/13/82 provided trees are removed
Hardy & Kaveney Cases - 12/28
tabled to 1/13 at request of C/Atty.
Lakes of Carriage Hills-a)Easemnent Vacation
Pet. #2-V-81 thru #8-V-81-12/28 2nd reading
tabled to 1/13/82 or until C.C. reviews legal
documents previously required.
bPezoning Pet.#22-Z-81 PH held-1/13 tabled
to 1/27/82.
Festiva oisf gAsA51 13 &ta S�iA� 82
C/Atty. 12/17/81
C/Atty. 12/17/81
Comm. Dev.
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X
X
X
X
X
X
X
X
XXX
X
PUBLIC HEARINGS - 2:00 P.M.
SECOND READING ORDINANCE
Temp. 766 — Street lighting systems
PETITIONS
f.
27-Z-$1 - Colony West Joint Venture - Rezoning R-4A (15 d/u/a)
28-Z-81 - Colony West Joint Venture - Rezoning R-4A (15 d/u/a)
TAMARAC UTILITIES
to RM-10 (10 d/u/a)
to RM-10 (10 d/u/a)
WEST - Wellfi.elds - WHS to seek owner of 40' of property on 61 St. and also easement
from St. Malachy`s contiguous with 61 St.
R.
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SUBJECT
INTRODUCED BY
WORKSHOP SECTION
CITY COUNCIL
1/21/82
AGENDIZED
Polish American Club request for
refund of fees C/Clerk 11/81 X
Temp. 728 - Burglar Alarm - W/S mtg.
held 12/2/81 C/W Massaro 11/19/81 X
Colony West Country Club:
a) Traffic Light Agreement
b) Australian Pine trimming near
Sands Point
c) Extension of time to construct Council 12/81
sidewalk
d) Model Sales Trailer
e) Refund of portion of retention fees
Bid Authorizations:
a) Painting and structural repairs at
TUW C/Engr. 1/6/82 X
b) Polygraph Equipment Police Chief 1/15/82 X
Bike Path Agreement with Florida DOT C/Mgr 12/31/81 X
Univ. Dr. only 8' wide
Bid Award - Lawn Maintenance C/Mgr. 1/20/82 X
Authorization to solicit - Girl Scouts X
and Diabetes Institute City Clerk 1/15/82 X
Future Annexation Reserve Area C/Planner 1/7/82
Lakes of Carriage Hills Flow Thru
Easement C/Atty 1/82 X
Vacation of Canal ROW - Woodlands
Sec. 8, Lot 4, Block 46 (Liebovitz) C/Engr 1/11/82
Ord. repealing parking prohibitions
on Woodlands Blvd. C/W Massaro 1/4/82
Southgate Gardens Model Sales Comm. Dev. 1/6/82
Sign Waivers:
a) Dancin Fish -(on facia facing
west (parking lot) X
b) Trigg's (roof sign) Beautification 1/82 X
Westview at Colony West/Parcel L:
a) Site Plan
b) Landscape Plan
c) Water & Sewer Agreement
d) Model Sales use at Parcel R
e) Water & Sewer Easement
f) Drainage Easement
g) I.ngress/Egress Easement Comm. Dev. 1/20/82
Westview at Colony West/Parcel R:
a)
Site Plan X
b)
Landscape Plan X
c)
Water & Sewer Agreement X
d)
Model Sales Facility X
f)
Water & Sewer Easement X
5)
Drainage Easement X
h)
ROW Deed for intersection of X
Waiveru seawalld Comm. Dev. 1/20/82
e)
of X
University Community Hospital -Rev.
Site
Plan for additional parking Comm. Dev. 1/20/82
SUBJECT
Richway - Rev. Site Plan for revisions
requested by County and for reduction
in size of building
Temp. 938 - Temp. model sales and adm.
uses (Denied 1/20/82 by Planning Comm)
Mainlands 3 Assignment of Deed
Restrictions
Bid Authorization — Asphalt
Paving & Guardrail for Caporella
Park
University Drive Pedestrian
Overpass
Public Works Dept. - Capital
Purchase - Approval to procure.
a 20-ton truck service jack &
a 25--ton bearing press
Req. Bid, Mobile Office for
TUW
TUW Request to purchase 5
economy pickup trucks
Triple R Paving - Approval for
payment of $2,000.00 retainage.
Beautification Requirements -
Temp.Ord. #952
Fairways III - Revised Site
Plan - Temp. Reso.#2149
4' fence around swim. pool
INTRODUCED BY
Comm. Dev. 1/20/82
Comm. Dev. 1/20/82
WORKSHOP SECTION
CITY COUNCIL
1/21/82 - PAGE 2
AGENDIZED
Cons. C/Atty. 1/21/82
C/M 1/21/82
C/M 1/21/82
C/M 1/21/82
C/M 1/21/82
C/M 1/21/82
C/M 1/21/82
Comm. Dev. 1/21/82
C/W Massaro 1/21/82
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