HomeMy WebLinkAbout1984-07-11 - City Commission Pre-Agenda Workshop Meeting MinutesCITY OF TAMARAC# FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
DATE TIME: 7/5/84 for 7/11/84
LOCATION: West Conference Room
CALL TO ORDER BY: Mayor Philip B. Kravitz
ROLL CALL OF COUNCIL: PRESENT: Mayor Philip B. Kravitz
Vice Mayor Sydney M. Stein
C/M Jack Stelzer
C/M John J. Dunne
ABSENT: C/M Raymond J. Munitz
ALSO IN ATTENDANCE: ion Henning, City AttornP-y
Marilyn Bertholf, City Clerk
Carol Evans, Assistant City Clerk
Steve Wood, Finance Director
Linda Baker, Deputy Finance Director
Samuel Stevens, Chief Building Official
Richard Rubin, City Planner
Leroy Browne, As ista t to CLt M e
The City Council met this c'ate o review
rust of pending
business matters, which may require their attention at the next regular
Council Meeting to be held on WEDNESDAY, July 11, 1984.
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
formal
aboCouncil discussion and/or action
at the Regular Meeting, referenced
ASSISTANT C Y CLERK
TABLE OF ITS
CITY COUNCIL
REGULAR MEETING SECTION
7/5/84 for 7/11/84
SUBJECT INTRODUCED BY
Awards
Presentation:
1--Memorial Plaque -Monty Wander Recreation Dir. 7/3/84
Drainage Improvements
Broward League of'Cities
Grants Update
Investment Advisory Committee
Report/Recommendations
Colony West Country Club -
Traffic Light Agmt. - 1/3/84 tabled
to after the 1/25/84 mtg.
Temp. Ord. #1049-Street & Traffic
Signalization Impact Fee-P.H. held
6/22/83-tabled for further research
by C/Atty.
Financial Federal Perf. Bond
Release-11/10/82 tabled because
of beautification fees and for
review by C/Atty.
Street Resurfacing Project:
a) NW 61 St. from 84 Terr. east
to canal
b) Brookwood Blvd. (northbound
lanes) from McNab to 64 Ct.
c) Boulevards - 53,54 & 55 Sts.
& 23 & 27 Aves.
6/13/84 TABLED Auth. Funding
School Fire Inspection -
Temp. Reso. #2617 - 2/9/83
tabled for further review
Sands Point Condo IV -
Rev. Site plan for traffic flow -
6/27 tabled at request of C/M Dunne
Reconsideration of Golf Feasibility
Comm. - 6/27 tabled at request of
C/M Munitz
Objects in Swales - Temp. Ord. #1086 P.H. held 1/25/84 - tabled for
revision by C/Atty.
Westview at Colony West -
Parcel L - Extension of site
plan approval - 3/18 /84 tabled
at request of C/Planner
McNab Plaza - Limited Parking
Waiver - P.H. held 4/11/84
tabled until all deficiencies
corrected
Continuing 2/81
Continuing 5/82
Council 2/83
Council 7/8/83
Helen Massaro
Council 6/83
C/Engr. 2/2/83
David Krantz 7/20/83
C/B/O 6/19/84
C/M Stelzer 6/20/84
C/Algr. 12/83
Comm. Dev. 3/7/84
Comm. Dev. 3/7/84
IsC a�►u ���
X
X
2nd mtg. of mo.
2nd mtg. of mo.
X
X
K/
X
X
� r �
k '-3mok
201 Plan - Agmt. w/North Springs
Imp. District - 5/23 tabled
Lake Colony - Traffic Light
perf. bond - 6/13 tabled at
request of C/Atty.
Tamarac Jewish Center - Rev. site
plan fee waiver - 6/13 tabled
until Ord. prepared
Administrative Variances - 6/27
C/Atty. authorized to prepare
Ordinance
TABLE of COKENTS
REGULAR MEETING SECTICN
PAGE 2 - 7/5/84
Asst. C/Atty. 5/10/84
C/M Stelzer 5/16/84
Council 7/84
V/M Stein/CDD 6/20/84
X
M
PUBLIC HEARINGS - 2:00 F.M.
Budget Amendment for General Fund F.Y. 1983/84 X
City Council Expenses - Temp. Ord. #1113 (Ord. #84-30) X
PETITIONS
19-Z-84 - Bruce Egan Rezoning from R-3 to B-2 (southeast corner of X
University Drive and NW 64 Street)
20-Z--84 - Lennar Homes Rezoning from R-3U to SW-1 (Rec parcel for Belfort) X
21-Z-84 - Carl Trauger Enterprises Rezoning from R-3 to R-5 (southeast
corner of NW 94 Avenue and NW 77 Street) X
qUBJECT
Smoke Alarm Ordinance
Agmt. with City of Sunrise
for use of a reserve
ambulance
Temp. Ord. #1022 - Off -
Street Parking (appd. by
Plann. Comm. 2/l/84)
Contract w/Medics Ambulance
for rental at East side Fire
Station
Ordinance removing from the
Charter all reference to
Council members being on
boards & committees
Ordinance deleting expenses
for all committee & board
members
Committee Appointments:
a) Social Services - 1
b) Welcoming Comm. - 2
c) Law Advisory Comm. - 5
d) Board of Adjustment - 2 Reg.
and 2 Alt. exp. 7/8/84
e) Recreation Bd. - 1
Taxing District in Woodlands
Burglar/Emergency Alarm
Ordinance
Relocation of Kiddie Park
& on Rec Bldg.
Bonaire Second Amendment to
Site Plan #1 Water & Sewer
Agreement and Revision to
Site Plan #1
Tamarac Park Rec Center -
Bid authorization for
construction plans
s-cam&l Services-- - - accelt resig-
nation of Mac Meisler and announce
vacancy__
Purchase of land in Land Section 7
for storage areas
WORKSHOP SECTION
CITY COUNCIL
'7/5/84
;•D
David Krantz 7/7/83
C/Atty. 9/6/83
C/Mgr. 3/28/84
C/M Munitz 5/16/84
C/M Munitz 5/16/84
C/Clerk 6/19/84
Mayor Kravitz 6/6/84
Mayor Kravitz 6/6/84
Rec. Dir. 6/6/84
C/Atty. 6/6/84
C/Planner 6/14/84
rr'/Clerk 7/3/84
Cons. C/Atty. 7/3/84
AGENDIZED
Broward County Invoices for re_-
iocation of water & sewer lines Dep. Finance Dir. 7/3/84
Tract 27 Park - Master
iite Plan Approval Rec. Director 7/2/84
Model Sales Renewals -
a) Patio Homes at Fairmont (exp 8/15)
b) Northwood 11 (exp. 7/14)
c) Woodmont Tr 72c (exp. 7/25)
d) Ashmont (exp. 7/29)
e) Tamarac Gardens (exp. 7/27)
University Hospital - Rev. site
plan for northwest corner of
employee parking lot
City Clerk 7/3/84
Engrg/Planning 7/3/84
X
X
X
X
X
►:4
X
X
X
X
X
1:1
A
i SUBJECT'
II
Foster Warehouse:
a) Site plan
b) Water & sewer agent.
c) Water retention agent.
d) Hold harmless agent.
I; Ashmont Water System warranty
bond release (exp. 9/22/84)
Woodlands Day Care Center
a) Site Plan
b) Water & sewer agmt.
c) Water retention agmt.
d) Canal maintenance agmt.
Pool Mart
a) Site Plan
b) Water retention agmt.
Vacation of portion of utility
easement for Lot 4, Block 17,
Woodlands Section 2, Phase 1
Family Mart - Revised site plan
for storage enclosure
Codifying existing Pension
Ordinances with Some Amendments
First Reading
Ordinance Removing 12.07 from
Charter
Lift Probation of Larry Perretti
IAORKSHOP SEMON
CITY COUNCIL
7/5/84 PAGE 2
Engrg/Planning 6/28/84 X
C/Engr. 6/27/84 X
Engrg/Planning 6/28/84 X
Engrg/Planning 6/28/84 X
Comm. Dev, 6/29/84 X
Comm. Dev. 7/3/84 X
C/Atty 7/5/84 X
C/Atty 7/5/84 X
C/Mgr 7/5/84 X
011