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HomeMy WebLinkAbout1980-11-05 - City Commission Pre-Agenda Workshop Meeting AgendaCITY OF TAMARAC, FLORIDA COUNCIL PRE -AGENDA WORKSHOP DATE/TIME: November 5, 1980 LOCATION: West Conference Room CALL TO ORDER BY: Mayor Walter W. Falck ROLL CALL OF COUNCIL: PRESENT: Councilwoman Kelch X Councilman Disraelly X Vice --Mayor Massaro X Mayor Falck X Councilman Zemel ABSENT ALSO IN ATTENDANCE: Staff, City Clerk Bertholf, City Attorney Birken. City Manager Gross 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, November 12, 1980. 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. C14TY MERK r SUBJECT TABLE OF CONTENTS CITY COUNCIL REGULAR MEETING SECTION - 11/5/80 INTRODUCED .BY Tamarac Util--West Contd. Presentations/Awards Contd. Interim Devel. Review City Att'y 11/78 Australian Pines -Temp Ord. 632 Council 6/79 Off Street Parking Design Standards -Temp Ord. 636-tabled 11/28/79-2nd rdg for Eng. review & recomm. Council 11/79 Tract 46-Storage Tank Council 4/30/80 Bro. Co. Road Const Agreet. City Att'y 6/80 Spring Lake I -Release of C/O/'s bond endorsement for 50ft canal & culvert crossing at 100 Ave. Council 7/28/80 Park & Recreation Site Acquisition Temp Ord. 742-2nd rdg tabled Council 5/80 Internat'l Systems, Inc. -Grant Consultants Mayor Falck 6/19/80 Wedgewood Bond410,000-ext to 11/10/80 Council 9/10/80 Leadership Housing Land Dedications tabled 7/9/80 City Att'y 7/80 Woodmont tract 72B-bill of sale water & sewer systems -tabled 7/28 C.E. to appr as--builts w/ recomm. Council 7/28/80 Private Streets -Temp Ord. 809 i.lst rdg-tabled 10% 7 for add rev Council 7/23/60 to insure City protection Mobil Oil Co - Positive Drng Bond -Temp Reso 1726-tabled 9/10 for C.E. review Council 9/10/80 Tract 27 remote storage tank tentative appr on 9/10-C.E. & T. Nolan to give recomm. Council 9/4/80 Broadview Util.-9/10-C.M. & C.A. to pursue legal aspects to acquire water service Council 9/10 Temp Ord. 714-prohibits rev of site plans notaccompanied with plats-2nd "rdg P.H.held-tabled 11/12 to C.A. rev & revision. City Council 10/22 Self insurance Fund -for small equipment -tabled 10/1 to 10/22 Telephone Service -City Hall & Util-proposal authorization tabled 10/22 to 11/12 Drainage Augmentation East Side of City Mayor Falck 6/24/80 Finance Director 9/80 City Council 10/1/80 AGENDIZED X X 91 TABLE OF CONTENTS CITY COUNCIL REGULAR MEETING SECTION 11/5/80 page 2 SUBJECT Land section 7-Land Use Plan rezonings-tabled 10/1/80 Perrera -Spec Excep req for rest aurant in B-1 Pet 33-Z-80-tabled 10/8 for all requirements of ord. met(garbage contr't, etc) Temp Ord. 811-Pub Improve Bonds for off site only-2nd rdg P.H. held & tabled-C.A. to do language re: certified costs. Landscaping by Woodlands on Comm- ercial Blvd- tabled to 11/12 Granek Prop (Lakeside) -site plan & plat ext to 12/22/80 Wedgewood $10,000 cash bond ext to 12/30/80 City Attorney salary review AGENDIZED City Council 9/80 Comm. Develop. 9/80 x City Council 10/22/80 City Att'y 10/15/80 x Council 10/22/80 Council 10/27/80 Council 10/27/80 x PUBLIC HEARINGS 2:00 P.M. Temp Ord. 813 - rezoning southwest croner of University Drive and X McNab Rd. from R4A to B-5 Temp Ord. 814 - Retirement Plan - City Contributions deposits on quarterly basis, employee contributions on monthly basis, etc. x Temp Ord. 821 - prohibiting stopping, standing, parking vehicles x in certain places Temp Ord. 822 - requires property owners to maintain unpaved City X property abutting their property. TABLE OF CONTENTS CITY COUNCIL WORKSHOP SECTION 11/5/80 SUBJECT INTRODUCED BY AGENDIZED New Ordinance re: cement trucks Mayor Falck 9/80 Code Enforcement Board- Temp Ord. 807 City Att'y 9/18 Compensation adjustment -Police Dept - exempt employees City Manager 10/2/80 X Cypress III (tracts 68 & 77) rev. site plan for entry wall & signage Comm. Devel. 11/5/80 N X Bro C.o. Solid Waste 205 program presentation by Carlton Miller 9:00 A.M Mayor Falck 10/21/80 X Bond Release -So Fla Bldg Code compliance $1500 cash bond 5304 X Woodlands Blvd. City Clerk 10/29/80 Prohibition of keeping Wild Animals Temp Ord. 825 City Att'y 10/80 X Mitchell Ceasar Grants consultant agreement due 11/28/80 City Clerk 11/5/80 X Tamarac Youth Soccer League re: Nob Hill Road Site as rec complex Mayor Falck 10/28/80 X Bid Award - Steelwork to repair jet rodder truck City Manager 11/5/80 X Bid Award - Sludge removal & disposal Plant #3-T.U.west City Manager 11/5/80 X Bid Award - Finance Computer Hardware City Manager 11/5/80 Gardens of Sabal Palm -Landscape Bond release due 11/13 City Clerk 11/5/80 X Bond Release Montwood Tracts 47,48 and 50 with warranty $5,958.00 City Engineer 10/28/80 X Broward County Pumping Station behind Grants Plaza(Sunshine Plaza) Reso granting easement to County City Engineer 10/22/80 X Holiday Festivities -Committee City Manager 10/31/80 X Polish American Club -re platting waiver for const of club Mayor Falck 10/31/80 X All Florida Sanitation -repeal ord granting commercial garbage franchise City Manager 11/3/80 Miller, Cowherd & Kerver-re: paving section of dedicated alley behind , building for access from 49 St due to fact that no access from westbound traffic on Comm. Blvd Mayor Falck 11/3/80 X Woodmont Tracts 74 & 75-Stipulation #5 City Att'y 10/31/80 X Billing from M & H Services City Att'y 10/31/80 X Woodvale "60" Homes Model Sales Center -permit request & waiver to parking & distance requirements City Planner 11/3/80 X Bid Authorization -Chambers Recording Equipment City Clerk 10/24/80 X TABLE OF CONTENTS CITY COUNCIL WORKSHOP SECTION - 11/5/80 page 2 SUBJECT INTRODUCED BY Bid Authorization - Chlorine for Use in water Treatment purification and Waste Treatment Purchasing Officer 10/30/80 Temp ORd. 808 - Amends Sec 28-171 regarding auto repair facilities City Att'y 9/29/80 Temp Ord. 819 - Amends Sec 20-3 regarding conflicts between Chapter 20 & 24 City Att'y 9/23/80 Temp Ord. 820 - creates Sec 18-11 regarding off street parking requirements City Att'y 10/80 Temp Ord. 828 - amends 28--171 regarding certain business uses Clty Att'y 10/80 Bid Auth. Lime City Mgr. 11/5/80 Northwood II - Engineering Fees & bond City Engineer 11/80' Sidewalk/Sunflower Area to Taravella High School City Manager 11/5/80 Heftler Homes - Bonds City Attorney 11/5/80 Retired Senior Volunteer Program/ memo of understanding City Manager 11/4/80 New Ord. creating Law Est. Trust Fund re: Contraband City Attorney 11/5/80 Executive Airport a) M & H bill b) Milledge & Hermelee Bill c) Reports by above on status of litigation H.L.R. Inc. - Stipulation H.L.R. Inc. - re: Agreement Drainage Finance Dept.-Auth. for add.empl. City Manager 11/5 2 Pumps for lift station #11 & 14 City Manager 11/5 Firefighters Union Contract City Manager 11/5 IAFF - #2600 . Consent Agenda A ATww 1ti� rYwtifi X X X X X X X X X X X X X X X