The URL can be used to link to this page

Home My WebLink About1985-03-20 - City Commission Pre-Agenda Workshop Meeting MinutesCITY OF TAMARAC, FLORIDA COUNCIL PRE -AGENDA WORKSHOP DATE/TIME: 3/20/85 - 8:30 A.M. LOCATION: West Conference Room CALL TO ORDER BY: Mayor Philip B. Kravitz ROLL CALL OF COUNCIL: ALSO IN ATTENDANCE: PRESENT: Mayor Philip B. Kravitz Vice Mayor Helen Massaro Councilman Arthur H. Gottesman Councilman Raymond J. Munitz Councilman Sydney M. Stein Elly F. Johnson, City Manager Jon M. Henning, City Attorney Bob Jahn, Chief Building Official Richard Rubin, Consultant City Planner Carol E. Barbuto, Assistant City Clerk The City Council met this date to review the list of pending business matters, which may require their �attentionarch a�tB the next regular Council Meeting to be held on WEDNESDAY, 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. CITY CLERK TABLE OF CONTENTS CITY COUNCIL REGULAR MEETING SECTION 3/20/85 FOR 3/27/85 SUBJECT Awards/Proclamations 1) Employee Service Awards 2) Social Services pres to drivers & officers 3) Reps. Deutsch & Titone & Sen. Weinstein (9 AM) Broward League of Cities Temp. Ord #1049-Street & Traffic Signalization Impact Fee-P.H. held 6/23/83 - 10/30/84 tabled Financial Federal Perf. Bond Release - 11/10/82 tabled because of beautification fees and for review by C/Atty. Lake Colony - Traffic Light Perf. Bond - 6/13 tabled at request of C/Atty. Tract 2- a) Release of Restrictive Covenant b) corrected deed for canal right-of-way and main- tenance easement 10/10 tabled for Cardinal Industries attendance at mtg. Fluoridation of water system 10/24 - C/Mgr.,C/Eng. & C/Atty authorized to prepare a report Burglar Alarm -Temp. Ord. #1166 3/13 tabled to 3/27 if the com- mittee has a report. Engineering Services: Transmission Facilities: NW Force Main Pump Station Approval of a contract with CH2M dill - 2/13 tabled at req. of C/Eng. Agreement with Broward Cty. for trafficways illumination on 441 from the C13 canal to the C14 canal - 9/26 tabled. Oasis Lounge at 3 Lakes Plaza - Extended hours of operation - 1/9/85 tabled for study of surrounding cities by applicant. INTRODUCED BY Continuing 5/82 Council 6/83 5/16/84 C/Atty 8/23/84 C/Atty 9/17/84 C/Mgr. 10/3/84 Mayor Kravitz 6/6/84 C/Mgr. 1/16/85 C/Atty 9/12/84 Comm. Dev. 12/18/84 Patio Homes at Fairmont - C/Atty. 10/15/84 Request for refund of drainage fees - 11/14/84 - tabled for payment of guaranteed revenue fees Vacation of right-of-way on NW 67 St. - 12/27 tabled to 12/5/84 a future meeting 1985 Street Resurfacing Program - C/Engr. 1/4/85 2/27 tabled at request of the C/Manager AGENDIZED X X X X X X • Woodmont TR 64 - Cash C/Atty. 2/6/85 Demolition Bond release - 2/27 tabled for site restoration TABLE OF CONTENTS REGULAR MEETING SECTION PAGE 2-3/20/85 SUBJECT INTRODUCED BY AGENDIZED Shops of Tamarac- Rez. Comm. Dev. 2/85 Pet #3-Z-85 - P.H. held 3/13 - 2nd reading tabled to resolve parking problem S. Frances Krasnoff -Spec. Excep. Comm. Dev. 2/85 X Pet #6-Z-85 laundromat at Lakeside laza - P.H. held 3/13 tabled for L-' info from Eng. Temp Ord. #1004 "Special Excep" Comm. Dev. 2/85 & "variance" definitions - P.H. held 3/13 2nd reading tabled Temp. Ord.#1159 - multiple -family Comm. Dev. 2/85 min floor area - P.H. held 3/13 2nd .reading tabled Temp. Ord. #1163 Est B-7 business/ Comm. Dev. 2/85 X hotel dirt. - P.H. held 3/13 - 2nd reading tabled for cons. by new council Traffic light at Colony West on C/M Munitz 3/13/85 X cons. -remove 88th Ave - 3/13 tabled for traffic engrg. report Reso. re. construction of I-595 M/Kravitz 3/13/85 x cons --remove 3/13 tabled at request of C/Atty Announcement of board & committee M/Kravitz 3/18/85 X - all terms expiring: a) Planning Comm. - 2 Reg. & 3 Alt - 4/15/85 b) Beautification - 5 Reg. & 3 Alt - 5/11/85 c) Consumer Affairs- 12 - 4/14/85 d) PIC - 13 - 5/11/85 1) Photographer - 1 - 5/11/85 2) 3/13 request for add'l funds tabled for more info e) Social Services - 11 - 5/11/85 f) Recreation Board- 14 - 5/11/85 1) Fishing Comm.- 2 - 5/11/85 2) Parks Comm. - 1 - 5/11/85 g) Welcoming Comm. - 10 - 5/11/85 h) Burglar Alarm - 4 - 5/11/85 i) Veterans Affairs- 10 - 5/11/85 j) Comm. Human Rela- 2 - 5/11/85 k) Law Adv. Comm. - 5 - 5/11/85 1) Charter Rev.Bd. - 2/27 vacancies announced Lakeside Plaza - Release of x warranty bond - 3/13 tabled at request of Engrg (exp. 4/2/85) Engrg. 2/15/85 a PUBLIC HEARINGS - 2:00 P.M. SECOND READING ORDINANCES Temp. 1168 - Emergency Expenditures by the City Manager X Temp. 1172 - University Community Hospital, Rezoning from R-3Xto B-6 X for a proposed medical office building and senior citizen assistance center - Also covenant Temp. 1173-Berndall, Inc. - Rezoning from B-6 to B-1 - lands at X4 the northwest corner of McNab and 80 Ave. T'fTM1 MTf A7n 7-Z-85 - Gelato Classico, Inc. - Special Exception for restaurant X at Family Mart 8-Z-85 - Gelato Classico, Inc. - Special Exception for on -premises X consumption of beer and wine ,1_0 WORKSHOP SECTION TABLE OF CONTENTS 3/20/85 SUBJECT Tamarac Park - Ballfield 42 Lighting - Payment to J.P. Elec. Contractors ,Bid Awards - TUW: a) TV Camera Cable b) TV Inspection System c) Communications System for new office building Tamarac Park Recreation Water/ Hydrant Materials - No bids received - Auth. to negotiate Auth. to go to bid for "Bac-Vac" to be placed on existing lawn mower to collect leaves and clippings in the median mowing program Request by Larry Bender for City payment of his attorney fees Southgate Blvd. Sidewalk - Auth. for funding (2/13 bidding appd.) Social Services request for application to County for funds toward a new van with a lift Payment of Charter Board attorney invoice - $645.00 Ashmont - Release of beaut. bond ($2,025) Tamarac Town Square - Release of irrigation bond ($3,060) and beaut. bond ($375) Lakes of Carriage Hills - Release of Engrg. bond ($3,000) and irrigation bond ($5,000) Island Club Apts. - Temp. waiver of platting to install a temp security fence around construc- tion compound INTRODUCED Council 2/27/85 City Engineer 3/85 City Engineer 3/18/85 Recreation Dir. 3/6/85 AGENDIZED X X X X X X X Larry Bender/Council 3/13/85 X City Engr/Utilities Dir. 3/14/85 X Social Services Chairman 3/18 C/Manager 3/12/85 CBO 3/14/85 CBO 3/14/85 CBO 3/18/85 Comm. Dev. 3/15/85 Temp. Reso. 3566 - Abolishing reimbursement to Council for meal expenses for lengthy Council M/Kravitz 3/15/85 Meetings ^Temp. Ord. 1175 - Abolishing Sister City Adv. Comm. & creat- ing Comm. of Human Relations within Welcoming Comm. Temp. Ord. 1176 - Providing for Council approval of apptmts of legislative aides M/Kravitz 3/15/8.5 M/Kravitz 3/15/85 X X X X X X X X WORKSHOP SECTION TABLE OF CONTENTS Page 2 - 3/20/85 SUBJECT INTRODUCED BY AGENDIZED Lake Colony - Rev. site plan for canal slopes Comm. Dev. 3/19/85 X ? Concord Village II - Rev. site plan for construction of adult community, revised traffic access on 88 Ave. and delete 39 2-bedroom units and construct !an- all 1-bedroom units ,.. . Comm. Dev. 3/19/85 ? Laird's Hardware Store at Tamarac Town Squar@ - Sign waiver for two add'1 signs Beautification 3/19 X Forget Bldg. - Release of performance bonds F,�grg. 3/19/85 X Kings Point ReC Complex - Calling X Of paving/drainage, landscaping and sidewalks/curbing perf bonds (exp. 4/15) Engrg. 3/19/85 Tamarac Lakes Coll. Sys. Engrg. 3/20/85 X Addendum to WHS contract & rate Reso. 0-84-60 Cons. of repeal 0-84-72 Cons. of V/M Massaro 3/20/85 X repeal Stds. for L.S. 7 Ord. Stds for office park C/M Gottesman 3/20/85 X :zoning status report by C/Atty. (stds. for M-1 & M-2) �IR 37 & 42 settlement of fees (rec) (court papers) C/Atty. 3/20/85 X Stip. Draft of solicitation Ord. door-to-door (newspaper) 1st C/Atty. 3/20/85 X rdg. ESM - report by spec, counsel Morris Brown C/Atty. 3/20/85 X Cardinal Ind. - Southgate Apts. - C/Atty. 3/20/85 X vacation of right-of-way Free garbage pickup for religious C/Atty. 3/20/85 X organizations Reinstatement of Inv.Adv.Comm. Mayor Kravitz 3/20/85 X Abol. of Charter Review Comm. Mayor Kravitz 3/20/85 X Report by Mitch Ceasar - Univ. Dr. widening Mayor Kravitz 3/20/85 X 3roward League Voting Delegate ind alternate Mayor Kravitz 3/20/85 X Bwd. Day in Tallahassee C/Mgr. 3/21/85 X Reso. from League re coord. of legis. policy decisions C/Mgr. 3/21/85 X 1