HomeMy WebLinkAbout1980-11-20 - City Commission Pre-Agenda Workshop Meeting AgendaCITY OF TAMARAC, FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
DATE/TIME: November 20, 1980
LOCATION: West Conference Room
CALL TO ORDER BY: VICE -MAYOR HELEN MASSARO
ROLL CALL OF COUNCIL: PRESENT:
Councilwoman Kelch X
Councilman Zemel X
Councilman Disraelly X
Vice -Mayor Massaro X
Mayor Falck 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 26, 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.
C TY CLERK
3
TABLE OF CONTENTS
CITY COUNCIL
REGULAR MEETING SECTION - 11/20/_80
-SUBJECT
1f
Tamarac Dtil-west
Presentations/Avards
Interim Devel. Review
Australian Pines -Temp Ord. 632
Off Street Parking Design
Standards -Temp Ord. 636-tabled
11/28/79-2nd rdg for Eng. review
i reccam.
Tract 46-Storage Tank
Bro. Co. Road Const Agreet.
Spring Lake I -Release of C/O/'s
bond endorsement for 50ft canal
i culvert crossing at 100 Ave.
CorDensation adjustment -Police
Department exempt emnlovees-tab to
11/26
Internat'l Systems, Inc. -Grant
Consultants
INTRODUCED BY
Contd.
Contd.
City Att'y 11/78
Council 6/79
Council 21/79
Council 4/30/80
City Att'y 6/60
Council 7/28/80
Cl tv M$naarer 10/2/80
Mayor Falck 6/19/60
Wedgewood Bond-$10,000-ext to
22/30/80 Council 9/10/80
Leadership Housing Land Dedications
tabled 7/9/60 City Att'y 7/80
Noodmont tract 72B-bill of sale
water 6 sewer systems -tabled 7/28
C.E. to appr as-builts w/ recoz=. Council 7/28/80
Private Streets -Temp Ord. 809
1 st rdg-tabled 1047�for add rev Council 7/23/80
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. x
T. Nolan to give recamm. Council 9/4/80
Broadview Util.-9/10-C.M. i 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
.plans
P.H.held-tabled to C.A. rev
& revision. City Council 10/22
Self insurance Fund -for small
equipment -tabled 10/1 to 10/22
Telephone 6ervice-City Hall
Btil-proposal authorisation
tabled 10/22 to 11/12
Mayor Falck 6/24/80
Finance Director 9/80
AGENDIZED
x
X
M
x
Drainage Augmentation East Side
of City
City Council 10/1/80
TABLE OF CONTENTS
CITY COUNCIL
REGULAR MEETING SECTION - 11/20/80 page 2
SUBJECT
Land Section 7-Land Use Plan
rezonings-tabled 10/1/80
(for 11/26)
Temp Ord. 811- Public Improve
Bonds for offisite only-2nd
reading held 10/22-C.A. to do
language recertified costs
tabled to 11/26
Granek Properties (Lakeside)
site plan & plat ext to 12/22/80
Bond Release Montwood tracts
47,,,48,50 with warranty bond
$5,958.00-tabled 11/12 for verifi-
cation of tract nos.
INTRODUCED BY
Council 9/80
City Council 10/22/80
Council 10/22/80
City Engineer 10/28/80
x
TABLE OF CONTENTS
CITY COUNCIL
WORKSHOP MEETING - 11/20/80
SUBJECT INTRODUCEDBY
All Florida Sanitation -repeal
ord granting commercial garbage
franchise City Manager 11/3/80
Heathgate-Sunflower Lake Maintenance City Manager 11/17/80
Woodview Tract 38 - acceptance of
Bill of Sale for roads & utilities
in Phase I and release of Letter
of Credit with 1 year warranty City Engineer 11/18/80
Bid Award -boiler & machinery insurance City Manager 11/19/80
Woodmont Tracts 74 & 75-Stipulation
# 7- re: Rissmont becoming H.Q.W.
builder Council 11/12/80
Milledge & Hermelee-Special Counsel
Executive Airport Council 11/12/80
Heathgate-Sunflower Homeowners
Assn -request for waiver of fee for
parade for Christmas Homeowners Assn. 11/19/80
Isles of Tamarac -rev site plan for
enlargment of clubhouse Community Devel. 11/19/80
Mainlands 9 rev site2iDlan for
porch enclosure Community Devel. 11/19/80
Cypress of Weodmont tract 61
revised site plan for entrance wall Community Devel. 11/19/8-
Woodmont Plaza -site plan, plat,
developers agree't landscape plan
9 water & sewer agree't Community Devel. 11/19/60
Consumption of Alcoholic Beverages
Temp Ord. 827 Police Chief 10/15/80
Charter Amendment for Council
Salaries City Attorney 11/19/80
Temp Ord 808 - amends Business
Uees re: auto repair facilities
& combined with Temp 828 re:
video tape sales & clubs &
warehouses City Council 11/14/80
Westwood 22 - Rev.Site Plan -Fence Comm. Develop. 11/20
Brookwood Gardens - S.P., Plat,
W & S Agree., L.P., Develop.Agree. Comm. Develop. 11/20
B.E.T.A. Payment Reimbursement City Manager 11/20
Budget Adjustment to create Holiday City Manager 11/20
Fund acceptance of Funds
Christmas Tree Sales C/W Kelch 11/20
University Comm. Medical Plaza - City Attorney 11/20
Letter of Credit
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Firefighters Contract City Manager 11/20 X
PUBLIC HEARINGS -- 2:00 P.M.
Charter Board Amendment - Partisan Primaries X
Temp Ord. 819-re: change "variance" to"exception-permit" in platting procedure:
X
Temp Ord. 825-prohibits keeping wild animals X
Temp Ord. 829 - establishes law enforcement trust fund -re contraband X
Petitions - 37-Z-80 thru 45-Z-80 - City initiated rezonings Land Use Plan X
Petition - 46-Z-80 Isles of Tamarac -- parking waiver request for clubhouseX
Petition - 47--Z-80 H.L.R. rezoning land near Vanguard Village R1B to R-3 X
Petition-48-Z-80 H.L.R. rezoning land near Vanguard Village r1B to R4A X
Petition=49-Z-801:Carlone's Restaurant Spec Excep Alcoholic Beverages X