HomeMy WebLinkAbout1980-12-04 - City Commission Pre-Agenda Workshop Meeting AgendaCITY OF TAMARAC, FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
DATE/TIME: December 4, 1980
LOCATION: West Conference Room
CALL TO ORDER BY: Mayor Walter W. Falck
ROLL CALL OF COUNCIL: PRESENT:
Councilwoman Kelch X
Councilman Zemel X
Mayor Falck X
Vice -Mayor Massaro ABSENT
Councilman Disraelly 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, December 10, 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.
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TABLE OF CONTENTS
CITY COUNCIL
REGULAR MEETING SECTION - 12/4/80
SUBJECT
r
Tamarac Dtil-!rest
Presentations/Awards
Interim revel. saviev
jiustralian Pines -Temp Ord. 932
off Street Parking Design
Standards -Temp Ord. 636-tabled
11/28/79-2nd rag for Eng. review
i recamm.
Tract 46-3torage Tank
Bro. Co. (load Const Agreet.
Spring Lake I -Release of C/0/12
bond endorsement for Soft canal
i culvert crossing at 200 Ave.
INTRODUCED BY
Contd.
Contd.
City Att'y 11/78
Council 6/79
Council 11/79
Council 4/30/80
City Att•y 6/90
Council 7/28/80
Land Sec 7-Land Use Plan-rez. 12/2
tabled to 12/10-Mayor to meet Co Plan
Co re; procedures & present recomm. Council 9/80
Wedgewood Bond-$10,000-ext to
22/30/90 &; Council 9/10/80
Leadership Housing Land Dedications
tabled 7/9/80 City Att'y 7/80
Noodmont tract 728-bill of sale
water i sewer systems -tabled 7/29
C.E. to appr as-builts w/ reco ma. Council 7/28/80
Private Streets -Temp Ord. 809
1 at rdg-tabled 1047 -for add rev
to insure City protection
Mobil Oil Co - Positive Drng bond
-Temp Reso 1726-tabled 9/10 for
C.E. review
Tract 27 remote storage tank
tentative appr on 9/10-C.E. i
T. Polan to give reca®m.
Broadview Dti1.-9/10-C.ft. i C.A.
to pursue legal aspects to acquire
water service
Council 7/23/80
Council 9/10/90
Council 9/4/80
Council 9/10
Temp Ord. 714-prohibits rev of site
plans notaccompanied with plats-2nd
.plans
P.g.held-tabled to C.A. rev
revision. City Council 10122
Szlf "insurance Fund -for small
equipment -tabled 10/1 to 10/22
Telephone Cervice-City gall i
■til-proposal authorisation
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
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TABLE OF CONTENTS
REGULAR MEETING SECTION- 12/4/80 pg 2
SUBJECT INTRODUCED BY
Temp Ord. 811-Public Improve
bonds for off site only-2nd
reading held 10/22-C.A. to do
language recertified costs
tabled to 11/26 Council 10/22/80
Granek Properties (lakeside)
site plan & plat ext to 12/22/80 Council 10/22/80
Bond Release-Montwood tracts
47,48,50 w/ warranty bond
$5,958-tabled 11/12 for verifi-
cation of tract nos.
(11/20-need bill of sale on util
& cert costs to be redone) City Engineer 10/28/80
All Fla. Sanitiation-Ord. repealing
francise-Publ hrg. 12/29 Council 12/2/80
Woodmont tract 74 & 75-Stip 7-HOW
builder-12/2 tabled to 12/10 Council 11/12/80
Isles of Tamarac -rev site plan for
clubhouse addition-12/2 tabled
Comm. Devel. 11/10/80
Woodmont Plaza -site plan,plat,devel
agree't, landscape plan,w & s agree't
12/2 tabled per C.E.IOM re drainage
Comm. Devel. 11/19/80
Consumption of Alcoholic Beverages
Temp Ord. 827-Publ Hrg for 12/29
Police Chief 10/15/80
Charter Amendment for Council
Salaries - Public Hrg for 12/29
City Attorney 11/19/80
Brookwood Gardens - site plan,plat
w & s agree't, Landscape plan, devel.
agree't - 12/2tabled for ROW dedication
Comm. Devel. ll/ 20/80
Petition 37-Z-80 - 12/2 tabled
Petition
38-Z-80 -
12/2 tabled
Petition
39-Z-80 --
12/2 tabled
Petition
40-Z-80 -
12/2 tabled for CA to
research
legality
Petition
41-Z-80 -
tabled 12/2
Petition
42-Z-80 -
12/2 tabled
Petition
44--Z-80 -
12/2 tabled
Petition
45--Z-80 -
Public Hearing 12/24
Petition
47-Z-80 -12/2
tabled to 12/24 (HLR rezoning)
Petition
48-Z-80 --12/2
tabled to 12/24 (HLR rezoning)
Social Services Van
Drivers - 12/2 tabled - CM to research
VISTA, City employees,
County drivers, or County
taking over program
-to 12/10
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Slurry Seal Mainland 1 thru 5 - payment to
contractor - 12/2 tabled to 12/10-C.E. to
inspect and give a recommendation Council
►M
TABLE OF CONTENTS
CITY COUNCIL
WORKSHOP MEETING - 12/4/80
SUBJECT INTRODUCED BY AGENDIZED
Heathgate-Sunflower Lake Maintenance City Manager 11/17/80
Westwood 22-Revised Site Plan for a
fence
Comm. Devel. 11/20/80
X
County Platting Regulations
report by C.M. & C.A. for 12/10 at
11/20/ agenda mtg.
Council 11/20
X
Bid Award -Engineering Drainage work
City manager 11/20/80
X
Bagel Joint III - Signs 1 & 2
sign waiver request
Building Dept. 12/3/80
X
University MEDICAL Center
(Big Max) (south of hospital)
sign waiver request
Building Dept 12/2/80
X
Police Dept I.D. Cards -Ord.
increasing fees amending Ch 14
Chief McIntosh 11/25/80
X
Rokest Condo Bond Release -
$1000-paving ne entrance of
Lagos de Campo
City Engineet 11/25/80
X
Bid Award - Recording System
for Chambers
City Clerk 12/3/80
X
Bid Authorization-2 utility
vehicles for meter readers
Purchasing Officer 11/20/80
X
Bid Authorization-7 police cars
Police Dept. 12/3/80
X
Green Thumb - sign waiver for
temporary sign
Building Dept. 12/2/80
X
Resolution supporting amendment
to section 5.02 of Bro Co. Land
Use Plan
City Attorney 11/26/80
X
Woodmont Co Cl-revised site plan
golf maintenance bldg addition
Comm. Devel. 12/3/80
X
Model Sales Facility for
La Foret (tract 64) and
La Reserve (tract 70)--jointly
Comm. Devel. 12/3/80
X
Shops of Tamarac - bond release -new
entrances & median cut on 70 St.
C/M Disraelly 12/3/80
X
Univ.Comm. Med. Plaza
City Mgr. 12/4
X
L.ofC. Ext.
Bid Auth. to clean TU West Tank 1 & 4
City Mgr. 12/4
X
Bid Auth.-Tractor -TU West.
City Mgr. 12/4
X
Temp.Ord. #820- Alt.1&2
City Atty. 12/4
X
City Manager Operations
Mayor Falck 12/4
X
Broward County Program 205 - Garbage
Mayor Falck 12/4
X
& Trash Coll.
Tam. Util. Billing
Mayor Falck 12/4
X
Safety Ord. - Adopting NFOA Stnds.
Mayor Falck 12/4