HomeMy WebLinkAbout1983-10-06 - City Commission Pre-Agenda Workshop Meeting MinutesCALL TO ORDER BY:
ROLL CALL OF COUNCIL:
ALSO IN ATTENDANCE:
CITY OF TAMARAC, FLORIDA
COUNCIL PRE —AGENDA WORKSHOP
DATE TIME: 10/6/83 - 9:00 a.m.
LOCATION: West Conference Room
V/M Massaro
PRESENT: V/M Helen Massaro
---�-� C/M Phi 1 i p B. Kravitz
C/M David E. Krantz
C/M Jack Stelzer
ABSENT AND EXCUSED: Mayor Walter W. Falck
Laura Z. Stuurmans, City Manager
Jon M. 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, October 12, 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.
A STANT CITY CLERK
TABLE OF CONTENTS
CITY COUNCIL
REGULAR MEETING SECTION
10/6/83 FOR 10/12/83
w
Presentation/Awards Continuing
Proclamations-
1) Hadassah month
2) United Nations Day
3) 140th anniversary of B'nai Brith
Awards-
1) P & R Dept. award
2) Social Services
Drainage Improvements
Broward League of Cities
Investment Committee -Report/
Recommendations
Self -Insurance Fund for small
equip. 10/l/80 tabled
Continuing 2/81
Continuing 5/82
Mayor Falck 7/8/83
Mayor Falck 6/24/80
Temp.Ord.#811-Public Improvement
Bonds for off -site only-2nd rdg.
P.H.held 10/22/80-11/30/81 tabled
until mtg. between C/Engr.& V/M Council 10/22/80
Colony West Country Club -
a) Executive Course-1/26 tabled
for Workshop Mtg.
b) Traffic Light Agmt.-9/28/83
tabled to 12/14/83 mtg.
c) Barricades adjacent to maint.
road & guardrail on McNab -
9/28/83 tabled to 10/12/83
Council 5/12/82
V/M Massaro 7/28/82
Bike Path Agmt.--6/23/82 tabled for
finalization of plans C/Mgr. 1/82
Pub.Works Facility-2/9 tabled
Council & C/Mgr. to research Mayor Falck 1/21/83
Temp. #925 Platting-P.H.held
3/24 tabled Comm.Dev. 3/82
Temp.Ord.#1049-Street & Traffic
Signalization Impact Fee-P.H.held
6/22/83-tabled for further research
by C/Atty. Council 6/83
Financial Federal Perf. Bond
Release-11/10/82 tabled because
of beautification fees and for
review by C/Atty.
Traffic Engr.Agmt.w/County--6/8
tabled at request of C/Mgr.
Bid Authorization:
Installation of ground storage
tank - 7/28/82 tabled
C/Engr. 4/20/82
C/Atty. 6/2/83
C/Engr. 7/20/82
X
X
X
X
X
X
2nd Mtg. of
Month
X
TABLE OF CONTENTS
REGULAR MEETING SECTION
PAGE 2 - 10/6/83
SUBJECT JILT-ROU-M-BY AGENDIZED
Street Resurfacing Projects:
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. C/Engr. 2/2/83
2/9/83 tabled until Lagos de Campo
projact finished
Investment Committee- Apptmt.
of 2 members-9/28/83 tabled to
10/12/83 at request of Mayor Council 9/19/83 X
School Fire Inspection Temp.
Reso. #2617-2/9/83 tabled for
further review C/M Krantz 2/3/83
Temp.Ord. #1023-Pension Plan -
Appd. on lst rdg. 4/27/83-Adv.
for P.H. delayed for reply from 10/26 Consent
State C/Atty. 10/7/82 Remove
Golfview Plaza Tri-Party Agmt.-
9/28/83 tabled C/Atty. 7/19/83
Patio Homes Model Sales Renewal-
9/28/83 tabled for one month at
developers request C/Clerk 7/20/83
TUE - Engrg. services by WHS -
9/14 tabled , V/M Massaro 7/22/83
Spec. Assessment on Southgate
Blvd. - P.H. held 9/14-tabled X
to 10/12/83 Council 7/83
Dames & Moore - Seawall
Consultation invoice - 9/28/83
tabled for information from X
C/Engr. C/Engr. 9/83
PUBLIC HFr MGS - 10 / 12 / 8 3
V/ ATii i
Temp. Ord. 1065 - Federal Revenue Sharing Funds (second reading) X
Temp. Reso.2878 -- TU West Rate Modifications X
MWETii7iTi
Temp. Ord. 1053 - Burglar Alarm Committee (second reading) X
WORKSHOP SECTION
CITY COUNCIL
10/6/83
SUBJECT INTRODUCED BY AGEND ZED
Ordinance prohibiting
parking on grass C/M Kravitz 5/19/83
Smoke Alarm Ordinance C/M Krantz 7/7/83
Al Miller -Request for
hearing Mayor Falck 8/29/83
Agmt.with City of Sunrise
for use of a reserve
ambulance
C/Atty. 9/6/83
Exxon (SW corner of Southgate
& 88 Ave.):
a) Site Plan
b) Plat
c) Water & Sewer Dev. Agmt.
d) Water Retention Agmt.
Comm. Dev. 9/21/83
(appd.by P1ann.Comm. 5/18/83)
Election Laws - Petitions
C/Atty. 9/22/83
3 Lakes Plaza -Refund of
cash bond & cancelation
X
of easement & option agmt.
C/Clerk 10/5/83
Univ.Medical Plaza -Release
of perf.bond for median cut
C/Engr. 9/26/83
X
Woodmont TR 54 - Release
or call warranty bond
X
(exp. 10/28)
C/Engr. 9/26/83
Edgewater Village -
Sign waiver extension
(exp. 10/13/83)
C/Clerk 10/5/83
X
Burglar Alarm Committee -
10/26
Apptmt. of members
Council 9/83
Bike Path - on 88 Ave.
V/M Massaro 10/6/83
10/26 agenda
Woodmont TR 68/77 Warr.Bond
V/M Massaro 10/6/83
X
Jehovah Witnesses -Nov.& Jan.
Circuit Missionary
C/Mgr. 10/6/83
X
Auth.Bid Jet -Vac type equip.
3 options
C/Mgr. 10/6/83
X
8-foot sidewalks on Univ.Dr.
V/M Massaro 10/6/83
X
Versailles Gardens -Model Sales
Renewal (exp.10/22/83)
C/Clerk 10/6/83
X
Woodmont TR 58 - Cypress II
RSP for a covered 15x30 fenced
patio area at the pool
Comm. Dev. 10/6/83
X