The URL can be used to link to this page

Home My WebLink About1982-01-07 - City Commission Pre-Agenda Workshop Meeting MinutesCITY OF TAMARAC, FLORIDA COUNCIL PRE -AGENDA WORKSHOP DATE/TIME: Thursday, January 7, 1982, 9:00 a.m. LOCATION: CALL TO ORDER BY: Mayor Falck ROLL CALL OF COUNCIL: PRESENT: ABSrP1T AND IINCUSED: Mayor Walter Falck Vice Mayor Irving Disraelly Councilman Philip B. Kravitz Councilwoman Helen Massaro Councilman Irving Zemel ALSO IN ATTENDANCE: City Manager, Laura Z. Stuurmans Assistant City Attorney, Alan. Ruf 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 13, 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. ASSISTANT CITY CL TABLE OF C(7iV'''ENTS CITY COUNCIL REGULAR MEETING SECTIOl 1/7/82 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 Wellens Self -Insurance fund for small eguipment- 10/1/80 tabled to 10/22/80 Temp.Ord. 811 - Public Improvement Bonds for off -site only - 2nd rdg. P.H. held 10/22/80 - 11/30 tabled until mtg. between C/Engr and 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: a) $14,087 perf bond-12/9 tabled to 1/13/82 to resolve sidewalk shown on Rev. site plan b) $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 Md9ab Road 12/28 tabled for further review Tract 27 Rec Facilities - 11/30 tabled Sunflower Drng. 11od.-5/13 tabled for memo 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. Rezonings to comply with Master LUP-12/28 tabled to 1/13/82 at request of C/Atty. University Comm. Hospital -Rev. Site Plan - for incinerator - 12/9 tabled until further notice from Council Temp.Ord. 885-- Dist. Transf. Stations in A-1 Zoning Districts - 2nd rdg. P.H. held-7/7.2 tabled Concord Village II -Rescission of site plan appr- 12/9 tabled to 1./13/82 at request of Shell Commercial Garden Mail -Request for Engrg fee refund - 9/9 tabled INTRODUCED BY Cont'd. Council 11/79 i 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. 5/20/81 C/Engr 2/4/81 C/Atty 1/81 C/Mgr. 9/3/81 C/Mgr. 11/19/31 C/Mgr. 5/7/81 C/Mgr• 11/3/81 C/Mgr. 11/3/81 Comm. Dev. 12/2/81 Co•ancil 7/81 C/Atty. 12/3/81 C/Engr 9/2/81 X X R. KI ON X SUJECT 1'"MMI , Vt l.V1V'.l7":i'J'1'') REGULAR MEETING SECTION PAGE 2 - 1/7/82 INTRODUCED BX AGENDIZED Bruce Egan Rezonings-Petitions 3A-Z-81. & 3B-Z-81 P.H. held - 1st Rdg. - 11/30 tabled to 1/13 meeting at req. of petitioner Comm. Dev. 7/81 Sunmark Ind. (Sunny Sunoco) Request for Platting Waiver -- 7/24 tabled for submittal of site plan & landscaping plan C/Atty 7/2/81 HLR Rezoning Pets. #47-Z-80 and #48-Z-80- PH held 11/30 (2nd rdg) - tabled to 1/13/82 at request of petitioner Comm. Dev. Purchase of Van for Social Services-7/22 tabled -Mayor to submit alternate proposals V/M Disraelly 7/10/81 Welcoming Comuttee a) Reso re --establishing committee & annouce- 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 C/M Kravitz 11/19/81 Southeast Shopping Center (Tamarac Town Square) Pkg. Waiver Pet. #16-Z-81 P11 held-- 9/9 tabled at req of petitioner Comm. Dev. 9/81 City Hall Rev. Site Plan for Pkg. Lot Layout 9/23 tabled for info from C/Engr. and P.W. Director Cam.. Dev. 9/2/81 Temp #2097 Water & Sewer Rates for clubhouses - 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 12/9 tabled to 1/13/82 at req. of petitioner Comm. Dev. 11/81 PIC - Apptmt of 2 members - 12/28 tabled to 1/12/82 for C.C. comments to be put in memo form. C/M Kravitz 12/81 Bid Award - TV Seal Unit 12/28 tabled for further review C/Mgr. 12/16/81 Occupational License Renewals Req. for refunds (2) 12/28 tabled to 1/13/82 for additional information C/Clerk 11/18/81 Broward Neighbors - Rev. Site Plan 10/14 tabled for add'1 information to be submitted Comm. Dev. 10/7/81 Marshall's Dept. Store Rev. Site Plan for Ccnpactor enclosure 12/28 tabled to 1/13/82 Corm. Dev. 12/17/81 Isles of Tamarac - Trees 12/28 tabled to 1/13/32 provided trees are removed C/Atty 12/17/81 Hardy & Kaveney Cases - 12/28 tabled to 1/13 at request of C/Atty C/Atty 12/17/81 takes of Carriage Hills - Easerient Vacation Pet. #2-V-81 thru #8-V-81 - 12/28 1st reading tabled to 1/13/82 or until C.C. reviews legal documents previously required. Comm. Dev. X X KI X KI KI /:1 PUBLIC HEARINGS - 2:00 P.M. SECOND READING ORDINANCES Temp. #503 - Lakes of Carriage Hills Rezoning Petition #22-Z-81 PFTMnNC #24-Z-81 - Townhouses of Woodmont - Rezoning B-3 to RM-10 - Lands on south side of X Southgate Blvd. - approx. 500-feet east of 88 Ave. #25-Z-81 - Tamarac Plaza (Brookwood Blvd. & McNab Road) - Parking Waiver X #26-Z-81 - Plaza Del Sol Parking Waiver TAMARAC UTILITIES WEST - Wellfields - WHS to seek owner of 40' of property on 61 St. and also easement from St. Malachy's contiguous with 61 St. VN SUBJECT Polish American Club request for refund of fees Temp. 728 - Burglar Alarm - W/S mtg. held 12/2/81 City Photographer & 1 Assistant - Appointments Colony West Country Club: a) Traffic Light Agreement b) Australian Pine trimming hear Sands Point c) Exterrsion of time to construct sidewalk d) Model Sales Trailer e) Refund of portion of. retention fee Tamarac Gardens Model Sales renewal - expires 1/27/82 Kings Point/Ashmont-Model Sales renewal -expires 1/31/82 Word Processor - Removal or rental of equipment Bid Authorization -Painting and structural repairs at TUW Bike Path Agreement with Florida DOT Cypress Creek Commons Amphitheater Northwood II Culvert Crossings - Release of perf. bond ($22,255) Northwood II -Model sales renewal - expires 1/14/82 Springlake I -Model sales renewal Ord. repealing parking prohibitions on Woodlands Blvd. Woodmont TR 47-Release of perf. bond ($316,743.20) and acceptance of Bill of Sale Woodmont Plaza -Cancellation of Ease- ment & Option Agreement & refund of $2,000 bond Release of Canal ROW -Woodlands Sec. 8 (_Seitchik) Sign Waiver -University Realty Assoc- 7401 N University Dr. Westwood 22 - Community/Directional Signs Southgate Gardens -Model Sales Acknowledgment of $500 from Woodlands Homeowners Assoc. & $500 from Woodlands Golf Assoc. for Fire Dept. WORKSHOP SECTION CITY COUNCIL 1/7/82 INTRODUCED BY C/Clerk 11/81 C/W Massaro 11/19/81 C/M Kravitz 12/15/81 C/Atty 12/2/81 Council 12/9/81 C/Atty 12/2/81 Comm. Dev. 12/15/81 CAI Massaro 1/27/82 Comm. Dev. 12/16/81 Comm. Dev. 12/16/81 C/Atty 1/6/82 C/Engr 1/6/82 C/Mgr 12/31/81 V/M Disraelly 12/29/81 C/Engr 1/6/82 C/Clerk 1/6/81 V/M Disraelly 12/31/81 C/W Massaro 1/4/82 C/Engr 12/29/81 C/Clerk 12/31/81 C/Engr 1/4/82 Beautification 12/23/81 V/M Disraelly 1/4/82 Comm. Dev. 1/6/82 C/Mgr 12/28/81 AGENDIZED FIB v.4 X X X X X x X X X ►4 SUBJECT Temp. 846 - RM-5 Zoning District Temp. 766 Definition of Swale & requiring prepayment of est. maint. & service charges for street lights FRDAP — Mod. to App. Festival of Lights Water Serv. Agmt. W/BC Green Thumb - Req. to sell gas WORKSHOP SECTION CITY COUNCIL 1/7/82 - PAGE 2 INTRODUCED BY AGENDIZED C/Atty 1/82 X V/M Disraelly 1/3/82 x C/Mgr. 1/7/82 X C/W Massaro 1/7/82 "'' X C/Atty 1/7/82 X Mayor Falck 1/8/82 X