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
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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
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