HomeMy WebLinkAbout1980-10-16 - City Commission Pre-Agenda Workshop Meeting AgendaCITY OF TAMARAC, FLORIDA
CALL TO ORDER BY:
COUNCIL PRE -AGENDA WORKSHOP
DATE/TIME: October 16, 1980
LOCATION: West Conference Room
Mayor Walter W. FaI4
ROLL CALL OF COUNCIL:
PRESENT:
Councilwoman Kelch X
Councilman zemel X
Mayor Falck X
Councilman Disraelly ABSENT
Vice --Mayor Massaro ABSENT
ALSO IN ATTENDANCE:
Staff, City Clerk Bertholf, City Manager Gross, City Attorney Birken
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 22, 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.
CI Y C ERK
/tX' )4eC_
TABLE OF CONTENTS
CITY COUNCIL
REGULAR MEETING SECTION - 10/16/80
SUBJECT INTRODUCED BY
Tamarac Util-West Contd.
Presentations/Awa-rds 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'1 Systems, Inc. -Grant
Consultants Mayor Falck 6/19/80
Wedgewood Bond-$10,000-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
s st rdg-tabled 10/8 to 10/22
Council 7/23/80
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
Rezoning Pet. 23-Z-80-Granek
Properties Temp Ord. 802-tabled
10/8 to 10/22 for clarification,
of legal documents
Council 9/10/80
Self insurance Fund -for small
equipment -tabled 10/1 to 10/22
Mayor Falck 6/24/80
Telephone Service -City Hall &
t9til-proposal authorization
tabled 10/1 to 10/22
Finance Director 9/80
Drainage Augmentation East Side
of City City Council 10/1/80
AnVMnT7rn
W.4
KI
X
KA
SUBJECT
Land Section 7-Land Use Plan
rezonings-tabled 10/180
Joseph Sousa -rezoning Petition
31-Z-80-R4A to B5 -Pub Hrg held
tabled to 10/22
Tamarac Town Square-(Higier)
Limited PARKING Waiver -Pet
32-Z-80-10/8 tabled to resolve
ques of hardship,traff eng rep
on pkg, rev P1 Comm min. & rev
site plan not same as one seen
by P1 Comm.
Perrera Spec Excep req for
restaurant in B-1-Pet 33-Z-80
10/8 tab until all require. of
ord met(garbage contr't,etc)
E. Sartori -plat, devel...rev. ".
agree't-10/8 tab at req. of
Sartori
'Right of Way Maintenance
REponsibility-Temp.Ord. 822
1st reading
Woodmont Tract 7405-request for
private Streets -Temp Reso 1661
Re: Stip #4-tabled to 10/22
Public Service Comm. Refunds
rental of computer equip software
10/8 tabled to 10/22
Table of Contents
Reg. Mtg. Section
10/16/80 - page 2
INTRODUCED BY
City Council 9/80
City Council 9/80
Comm. Devel. 9/80
Comm. Devel. 9/80
Comm. Devel. 9/80
Comm. Devel. 9/80
City Clerk 10/80
City Council 10/80
City Manager 10/2/80
ir04aiN6&%AriMrl
K/
x
Spring lake water & sewer agree't
10/8 agendized by consent #36
tabled to 10/22 Council 10/8/80 x
Medical Arts Bldg -Baker & Levine
10/8-agendized by consent #37-
tabled to 10/22 (site plan,land-
scape plan & water & sewer agree't) Council 10/8/80 x
TABLE OF CONTENTS
CITY COUNCIL
WORKSHOP SECTION - October 16, 1980
SUBJECT
Lakeside -site plan,plat,devel
agmt. & landscape plan
New Ord. re: cement trucks
Shops of Tamarac -Bond Rel.
Code Enforcement Board- New Ord.
Temp 807
University Hospital -request for
extension of modular bldg permit
of 10/23/79 for 1 year
Compensation adjustment -Police
Dept -exempt employees
New Ord Temp 814- Retirement PLAN
Acceptance of Anthony Smaligo
resignation from Beautification
Comm.
Bid Award -Law Enforcement Officers
Comprehen. Liability insurance
INTRODUCED BY
Comm. Devel 7/16
Mayor Falck 9/80
City Engineer 9/3
City Att'y 9/18
Comm. Devel. 10/80
City Manager 10/2/80
City Att'y 10/7/80
City Clerk 10/80
City Manager 10/80!
New Ord. Temp 821-Prohibits stopping,
standing or parking vehicles in
certain places not covered in uni-
form traffic code
Resolution Temp 1663-urging US.
Congress to adopt general revenue
sharing reauthor bill, etc. Mayor Falck 10/3
Assignment of Lease -Mainlands
Sec. 7
Duff's Plaza -Sign Waiver request
re: free-standing ground, direc-
tory sign(not covered by ord.)
Telephone Service Consultant
Tamarac Financial Federal -
initiate calling bond for
curbing and driveways
Corleones Restaurant -
Landscaping by Woodlands on
Commercial Blvd.
Lakeside - Ext. of Planning Comm.
site plan approval
Authorization for Pub. Works to
construct basketball courts at
Park - Ph.I
Transfer of Code Enforcement
responsibility from B1dg.Dept. to
Police Dept.
Parks Commissioner - Appt.
Alan Ruf 10/7/80
Chief Bldg Off, 10/7/80
City Manager 10/16/80
Ass't City Engineer 10/14
City Att'y 10/15/80
City Att'y 10/15/80
City Planner
(over)
C/m Zemel 10/10/80
AGENDIZED
►:i
X
X
X
X
x
X
X
x
X
X
X
X
X
X
SUBJECT
New Ord. Amend Pk. Lot Illum. to
extend compliance date 5 mos. to
June 1981
Tract I - Density
Legal Dept. Authorization to file
legal actions
Commercial Garden Mall sign waiver
Continental Plaza sign waiver
Water & Sewer Agreement -
Commercial Garden Mall
INTRODUCED BY
City Manager 10/10/80
City Atty. 10/10/80
City Atty. 10/10/80
Chf. Bldg. Off.
Chf. Bldg. Off.
City Engineer and
City Attorney
AGENDIZED
X
X
X
X
X
X
PUBLIC HEARINGS -- 2 :,00 P.M..
Temp
Ord.
714- Prohibits review of $ite plan not accompanied by plats-2nd rdg
x
Temp
Ord.
790- Antenna Ordinance - 2nd reading
x
Temp
Ord.
811-Public Improvement Bonds for off site only - 2nd reading
x
Temp
Ord.
784-Off Street Parking requirements- 2nd read-ing
x
Temp
Ord.
818-Illegal Parking -Ticketing Procedure - 2nd reading
x
Temp
Ord.
824-rezoning Sam Rosenkrantz-Pet 29-Z-80-R4A to R-3- 2nd reading
x
Temp
Ord.
785- B-5 and B-b Uses - 2nd reading.
x
w