HomeMy WebLinkAbout1984-12-19 - City Commission Pre-Agenda Workshop Meeting AgendaCITY OF TAMARAC, FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
DATE/TIME: 12/19/84 - 8:30 A.M.
LOCATION: West Conference Room
CALL TO ORDER BY: Mayor Philip B. Kravitz
ROLL CALL OF COUNCIL:
ALSO IN ATTENDANCE:
PRESENT: Mayor Philip B. Kravitz
Vice Mayor Sydney M. Stein
Councilman Jack Stelzer
Councilman Raymond J. Munitz
Councilman Allan C. Bernstein
Elly F. Johnson, City Manager
Jon M. Henning, City Attorney
Marilyn Bertholf, City Clerk
Carol E. Barbuto, 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, 12/27/84 .
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.
AS ISTANT CITY CLERK
TABLE OF CONTENTS
CITY COUNCIL
REGULAR MEETING SECTION
12/19/84 FOR 12/27/84
Awards/Proclamations --
1) Blood Donor Month
2) Mayor Kaminsky (10:00 a.m.)
3) Mayor Gerren (10:15 a.m.)
Employee Service Awards -
Broward League of Cities
Temp.Ord. #1049-Street & Traffic
Signalization Impact Fee-P.H.held
6/23/83 - 10/30/84 C/Mgr. auth.
to advertise for proposals
Financial Federal Perf. Bond
Release-11/10/82 tabled because
of beautification fees and for
review by C/Atty.
McNab Plaza -
a) Limited Parking
Waiver - P.H. held 4/11/84
b) Enforcement of existing
parking regulations
12/12 tabled to future mtg.
for correction of deficiencies
Lake Colony - Traffic Light
Perf. Bond - 6/13 tabled at
request of C/Atty.
Tract 2 -
a) Release of
Restrictive Covenant
b) corrected deed for
canal right-of-way and
maintenance easement
10/10 tabled for Cardinal
Industries attendance at mtg.
Continuing 5/82
Council 6/83
Comm. Dev. 3/7/84
C/M Stelzer 5/16/84
C/Atty. 8/23/84
C/Atty. 9/17/84
FP&L Phoenix Substation - 10/84
a) Assignment of Deed Restrictions
from Leadership Housing
b) Release of Deed Restrictions
by Leadership Housing
10/10 tabled for receipt and
review of documentation by C/Atty.
Fluoridation of water system- C/Mgr. 10/3/84
10/24 - C/Mgr., C/Engr. & C/Atty.
authorized to prepare a report
Back Flow Prevention - Temp.
Ord. #1158 - 1st Rdg. tabled
11/28 at req. of C/Mgr. for
further clarification
Kings Point Rec Complex:
a) Revised site plan
b) Landscape Plan
12/12 tabled to 12/27 for
review by Planning Comm.
Util. Dir. 11/16/84
Comm. Dev. 12/4/84
AGENDIZED
X
X
X
X
X
0
►99
Committee Appointments:
a) Bd. of Adjustment - 11/28
appointment of one
alternate member pending
recommendation from Chairman
b) Planning Commission -
11/28 - tabled app't. of
additional alternate at request
of Chairman.
c) Welcoming Comm. -- 12/12
tabled at request of Chairman
d) Charter Review Bd. -
12/12 vacancies announced
e) Burglar Alarm - vacancy existing
since 12/12/84
Agreement with Broward Cty.
for trafficways illumination on
441 from the C13 canal to the
C14 canal - 9/26 tabled
Police Dept. -
Transition to BSO - 11/14 C/Manager
directed to give additional report
Sister City Project -
12/12 Reso. 84-405 called for
tour presentation at or after
12/27/84
Cinnamon Tree Professional Plaza:
a) Site Plan
b) Landscape Plan
c) Water Retention Agmt.
d) Water & Sewer Agmt.
e) Sidewalk Easement
f) Utility Easement
11/14/84 tabled at request of
applicant until request to re-agendize
TABLE OF CONTENTS
REGULAR MEETING SECTION
PAGE 2 - 12/19/84
C/Clerk 6/19/84
Edward H. Rockwell 9/12/84
Arthur Gottesman 9/6/84
C/Clerk 11/20/84
C/Clerk 12/4/84 X - announce
C/Atty. 9/12/84
Council 9/84 x
Mayor Kravitz 10/17/84 X
Engrg. 10/25/84
Patio Homes at Fairmont - C/Atty. 10/15/84
Request for refund of drainage
fees - 11/14/84 - tabled for payment
of guaranteed revenue fees
March 1985 Referendum -
a) Council Salaries - Sec. 4.04
Charter Amendment - 12/12
tabled at request of C/M Munitz
b) Council Expenses - Sec. 4.04
Charter Amendment - 12/12
tabled at request of C/M Munitz
c) Amendment to Charter Sec.
7.13 to exclude lease
purchase agreements from
this section - 12/12 tabled
at request of C/Atty.
C/Atty. 11/6/84 X
C/Atty. 11/6/84 X
C/Atty. 12/4/84 X
Tract 44 - NW corner of McNab Rd.
& 88 Ave. -- waiver of platting
to allow placing a construction
leasing and administrative use
trailer and permission to erect
signs - 11/14/84 tabled
TABLE OF CONTENTS
CITY COUNCIL
PAGE 3 - 12/19/84
Comm. Dev./C/Atty
11/6/84
x
Vacation of right--of-way on C/M Stelzer 12/5/84 X - Consent
NW 67 St. -- 12/12 tabled to extend table
12/27
12/19/84
PUBLIC HEARINGS - 5:05 P.M.
SECOND READING ORDINANCE$
Temp. Ord. #1161 - Petition #30-Z-84 - City of Tamarac - x
Rezoning from S-1 to I-1 for Tract 38-A
Temp. Ord. #1142 - Provide for Municipal Governmental X
uses in I-1 zoning district
Temp. Ord. #1125 - Administrative Reduction to Setbacks X
Temp. Ord. #1022 - Off -
Street Parking (appd. by
Plann. Comm. 2/1/84)
Taxing District in Woodlands
Burglar/Emergency Alarm
Ordinance - Workshop Mtg.
held 12/18/84
Woodmont TR 74/75:
Revision to Site Plan 1
& Second Amendment to
Site Plan 1 Water & Sewer
Agmt.
Mayor Kravitz 6/6/84
Mayor Kravitz 6/6/84
C/Atty. 6/6/84
WORKSHOP SECTION
CITY COUNCIL
12/19/84
X
Charter Section 7.12 - C/M Munitz 10/2/84
Emergency Expenditures by
C/Mgr., passed 3/84 referendum,
Council to set guidelines
Reso. objecting to take-over Council 10/84 X
by County of municipal
fire services
University Comm. Hospital -
a) Release of on --site perf. Engrg. 12/10/84 X
bond
b) Release of beautification Engrg. 11/29/84 X
perf. bond.
Colony West Country Club - Engrg. 12/5/84 X
Calling of perf. bond
Swanson West - Calling of Engrg. 12/3/84 X
perf. bond.
Woodmont TR 59 -- Engrg. 12/18/84 X
Disposition of warranty bond
Auth. for C/Mgr. to sign C/Planner 12/18/84 X
permit application with
State DOT for beautiication
of Fla. Turnpike
Auth. to scrap surplus Purch. Agent 12/17/84 X
equip. not sold at auction
Auth. to waive bidding for C/Mgr. 12/14/84 X
purchase of Police radio
system equip. ($2,500)
Oasis Lounge at 3 Lakes Comm. Dev. 12/18/84 X
Plaza - extended hours of
operation
TU West operations bldg. - C/Mgr. 12/84 X
Bidding for a temporary
facility
TU West - Auth. purchase of Engrg. 12/18/84 X
ladder safety devices
Widening of University Dr. - C/Mgr. 12/6/84 X
Mitch Ceasar's proposal
Bid Awards -
a) Public Works -
1) Disc & drum brake lathe
2') Vehicle lift
3) Aquatic plant control
4) Landscaping at Turnpike
,-5) Automatic engine controls
b) TUW back flow devices
c) Efficiency Study
Redistricting - Amendment to
Code to comply with Charter
Section 6.03
Ashmont - Revised site plan
for as -built setbacks &
fence around lift station
University Texaco - Revised
site plan for catch basin
& trench drain
Tom Norris - Revised Site
Plan for addition of
5 x 5-1/2 foot water heater
room
Woodmont TR 48 (Waterford):
a) Sign waiver for 2 signs
on Woodmont Golf Course
property
b) Model Sales renewal
Tallahassee Trip Auth. -
Fla. League of Cities - Pre-
Legis. Mtg.
Accept. Phase I Util. Rate
Analysis & payment auth. to
begin neg. Phase II & III
Montgomery Engrs.
Sludge, Dewatering &
Composting - Contract
award for engrg. service
Addendum to Waste Mgmt.
Contract
WORKSHOP SECTION
CITY COUNCIL
PAGE 2 - 12/19/84
C/Clerk 12/18/84
C/Atty 12/12/84
Comm. Dev. 12/18/84
Comm. Dev. 12/18/84
Comm. Dev. 12/18/84
Beautification Comm. 12/18/84
C/Clerk 12/18/84
C/M Stelzer 12/19/84
Fin. Dir. 12/19/84
C/Mgr. 12/19/84
C/Atty. 12/19/84
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Relocation of Sewage plant C/Mgr., C/Engr.-Util.Dir. X
12/19/84