HomeMy WebLinkAbout1983-01-20 - City Commission Pre-Agenda Workshop Meeting MinutesCALL TO ORDER BY:
ROLL CALL OF COUNCIL:
ALSO IN ATTENDANCE:
CITY OF TAP'lARAC , FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
DATE/TIME: 1/20/83 - 9:30 A.M.
LOCATION: West. Conference Rocco
Mayor Falck
PRESENT: Mayor Walter W. Falck
Vice Mayor Helen Massaro
Councilman Irving M. Disraelly
Councilman Philip B. Kravitz
Councilman David E. Krantz
Marilyn Bertholf, City Clerk
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, January 26, 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
TABLE OF CONTENTS
CITY COUNCIL
REGULAR MEETING SECTICN
1/20/83 for 1/26/83
Presentation/Awards Continuing
Proclamation-Sistrunk 3 Ann.Festival
Self -Insurance Fund for small equip.
10/1/80 tabled to 10/22/80 Mayor Falck 6/24/80
Temp. Ord. #811-Public i nprovement Bonds
for off -site only - 2nd Mg. P.H. held
10/22/80 - 11/30 tabled until mtg.
between C/Engr. & V/M Massaro Council 10/22/80
X
X
Drainage improvements Continuing 2/81 X
Lime Bay Blvd. pavement resurfacing
Woodview TR 38 -
a) Water & Sewer Aunt. ant
b) Model sales renewal C/Mgr. 12/2/82 X
1/6/83 tabled to 1/26/83 at request C/Clerk 12/15/82
of petitioner
Temp. Ord. #938-Temp. model sales
trailers - 3/24 tabled until Ord.
reworked per Council cmrw--nts Comm. 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) equipment operation prior to 8 a.m. X
1/6/83 tabled to 1/26/83
c) Executive Course - 7/14 tabled to C/M Disraelly 5/12/82 X
future meeting
d) Traffic Light Aunt.-9/22 tabled V/M Massaro 7/28/82
until decision made as to purchase
e) of Exec. course
guardrail on McNab-entr.to util.
Temp. 966 - Construction trailers -
4/28 tabled Comm. Dev. 4/82
Bike Path Agmt. - 6/23 tabled for
finalization of plans
C/MSr. 1/82
NW 61 St. - SW corner:
a) easement
b) Agmt. re recorded covenants
c) Reso. supporting variance
3/10 discussion only
Cons. C/Atty. 3/3/82
Civic Center & Police Facility -
l/6/83 tabled for W/S Mtg. 1/21/83
C/M Kravitz 4/16/81
Temp. 925 - Platting - P.H. held
3/24 tabled
Cw n. Dev. 3/82
Financial Federal Perf. Bond Release
11/10 tabled because of beautification
fees and for review by C/Atty.
C/Engr. 4/20/82
Intersection of 57th St. & 88 Ave.
5/10 tabled indefinitely for report
from V/M Massaro
V/M Massaro 5/10/82
SUBJECT INTRODUCED BY
Sunniland Bank -Landscape Bona
release - 12/22 tabled because of
unfinished work C/M Disraelly 6/3/82
Tamarac Jewish Center:
a) One Year extenstion of provisions
of Code Sec.'7-31 requiring
screening of equipment on roof
11/10 tabled for legal opinion from
C/Atty. C/M Kravitz 9/1/82
b) Refund of Drng. fee-1/6/83 tabled
to 1/26/83 - C/Atty to have report C/Clerk 10/20/82
and rec=Me dations by 1/20/83
Southgate Gardens, Inc.
a) Revised site plan
b) water easement Cons. C/Atty. 7/7/82
c) sewer easement
a) 7/14 tabled
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
Springlake II
a) Revised site plan
b) Water & Sewer Dev. Agent. C/Engr. 7/19/92
1/6/83 tabled until problems resolved
Queen of the Sea, Inc. - Spec.
Except. for beer & wine -
1/6/83 tabled to 1/26/83 for
traffic light donation
Bid Award - P.W. - curber -
12/22 tabled for further review
Bid Auth.- treatment of canal
ditch banks - 12/22 tabled
Ccam. Dev. 12/22/82
C/Clerk 12/15/82
C/Mcgr. 12/16/82
Westwood 7 - Video Cable installation
- 1/6/83 tabled because of possible
default of franchise C/Engr. 12/22/82
Pan American Bank - Sign Waives - Beautification 1/6/33
3rd sign - 1/6/83 tabled to 1/26/83
Woodmont Country Club - Golf Cart C/M Kravitz 1/7/83
Tent - 1/6/83 tabled to mtg. within
one month
TABLE OF CONTENTS
REGULAR MEETING SECTION
Page 2 - 1/20/83
• l�a� it �r
X
M
KI
X
!1
PUBLIC HEARINGS - 2:00 P.M.
SECOND READING ORDINANCE
Temp. 1015 - BARRIER AT N.W. 26 Terrace
PETITIONS
KI
#21-Z-82 - Ticon, Inc. - Rezoning from R-IB to R-4A - Island located west of City Hall, x
south of Paradise Estates, east of NW 94 Avenue and north of Tamarac Jewish
Center and Brr_ward Neighbors (Parcel P -.southwest portion)
#22-Z-82 - Ticon, Inc. - Rezoning from R-IB to RM-10 - Same location as above (Parcel P -X
southeast portion)
#23-Z-82 - Ticon, Inc. - Rezoning from R-IB to R-3 - Same location as above (Parcel P - x
northeast portion)
#41-Z-82 - F&R Builders, Inc. - Rezoning from R-3 and R-3U to S-1 - Ashmont Rec parcel x
PUBLIC HEARING - 5:05 P.M.
SECOND READING ORDINANCE
Temp. 1013 - Amusement Center Amendment
M4
WORKSHOP SECTION
CITY COUNCIL
1/20/83
SUBJECT
INTRODUCED BY AGENDIZED
Temp. Ord. #962 - RPUD-District
(denied 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
Beautification Comm - Apptmt of one
regular member
x
C/Clerk 1/20/83
Commercial Blvd. curb cuts - proposed
moratorium
C/M Disrae-ly 10/82
Naming of Tract 27 Park
C/Manager 10/11/82
Mainlands Center - Amendment to W&S
Agreement
C/M Disraelly 12/16/82 x
Acceptance of Auditors Report (2/9/83)
C/M Kravitz 1/6/83
Bid Authorization-TUW Wastewater
Treatment Plant Grating Replacement
C/Engineer 1/19/83
Traffic Light at 72 St. & University
Dr. - Proposal re design specs from
Craven -Thompson
x
C/M Disraelly 1/18/83
Lakes North Rev. Site Plan C/M Disraelly 1/19/83
Model Sales Renewals:
a) Concord Village (exp. 2/10/83) C/Clerk 1/19/83 x
b) Westview at Colony West Parcel R x
c) Westview at Colony West Parcel L x
b & c exp. 1/27/83
Change Order No. 1 for Tennis Courts
at Park reducing contract C/Engineer 1/17/83 x
Richway - Two perf.bond releases
(exp. 2/8/84) upon receipt of
warranty bonds C/Engineer 1/19/83 x
Lime Bay Blvd. Resurfacing C/Engineer 1/19/83
Sands Point Phase 6, Bldg. S. - Rev.
site plan for new sidewalk & reloca- x
tion of trash room doors D/M Disraelly 1/19/83
University Hospital:
a) Rev. site plan for addition to bldg.
and parking lot x
b) Water & Sewer Dev. Agmt. Comm. Dev. 1/20/83 ?
c) Water Retention Agmt.
d) Drainage easement
Tamarac Gardens Rev. site plan for
revised entrance and revisions to rec Comm. Dev. 1/20/83 x?
facilities
Reso. est. adm. fee off -duty detail work
(FOP Cont.) C/Mgr. 1/20/83 x
Consent -sign F1a.Derby Festival C/Mgr. 1/20/83 x
TUW water bill ? C/M Kravitz 1/20/83 x