HomeMy WebLinkAbout1983-11-17 - City Commission Pre-Agenda Workshop Meeting MinutesI
CALL TO ORDER BY:
ROLL CALL, OF COUNCIL:
CITY OF TAMARAC, FLORIDA
COUNCIL PRE —AGENDA WORKSHOP
DATE/TIME: 11/17/83 - 9:00 A.M.
LOCATION: West Conference Room
Mayor Walter W. Falck
PRESENT:
ABSENT AND EXCUSED:
Mayor Walter W. Falck
V/M Helen Massaro
C/M David Krantz
C/M Jack Stelzer
C/M Philip B. Kravitz
ALSO IN ATTENDANCE: Laura Z. Stuurmans, City Manager
Jon M. Henning, City Attorney
Carol A. Evans, 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 49ibNV9nM Thursday, December 1, 1983.
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-1,
ASSISTANT CITY CLERK
TABLE OF CONTENTS
CITY COUNCIL
REGULAR MEETING SECT1ON
11/17/83 FOR 12/1/83
Presentation/Awards
Proclamations-
1 - Judge Shutter
Awards -
1 - Employee Service Awards
Drainage Improvements
Broward League of Cities
Investment Committee -Report/
Recommendations
Self -Insurance Fund for small
equip. 10/1/80 tabled
Continuing
Continuing 2/81
Continuing 5/82
Mayor Falck 7/8/83
Mayor Falck 6/24/80
Temp.Ord.#811-Public Improvement
Bonds for off -site only-2nd rdg.
P.H.held 10/22/80-11/30/81 tabled
until mtg. between C/Engr.& V/M Council 10/22/80
Colony West Country Club -
Traffic Light Agmt.-9/28/83
tabled to 12/14/83 mtg. V/M Massaro
Bike Path Agmt.-6/23/82 tabled for
finalization of plans C/Mgr. 1/82
Pub.Works Facility-2/9 tabled
Council & C/Mgr. to research Mayor Falck 1/21/83
Temp. #925 Platting-P.H.held
3/24 tabled Comm.Dev. 3/82
Temp.Ord.#1049-Street & Traffic
Signalization Impact Fee-P.H.held
6/22/83-tabled for further research
by C/Atty. Council 6/83
Financial Federal Perf. Bond
Release-11/10/82 tabled because
of beautification fees and for.
review by C/Atty.
Traffic Engr.Agmt.w/County-6/8
tabled at request of C/Mgr.
Bid Authorization:
Installation of ground storage
tank - 7/28/82 tabled
Committee Appointments:
a) Recreation Board - 11/9
tabled for more applications
b) Investment Comm.-11/9 tabled
to 12/1/83
c) Planning Comm. - on 11/9
vacancy of 1 regular and 1
alternate term announced
C/Engr. 4/20/82
C/Atty. 6/2/83
AGENDIZED
12/1A mtg.
X
X
X
2nd Mtg. of
Month
C/M Kravitz 10/12/83
X Consent - table
X
Bid Award - Cypress Creek Commons
Docks - 11/9 tabled to 12/1/83
at request of C/Mgr. P.W. Director 10/19/83X
TABLE OF CONTENTS
REGULAR MEETING SECTION
PAGE 2 - 11/17/83
Street Resurfacing Projects:
a) NW 61 St. from 84 Terr.
east to canal
b) Brookwood Blvd. (northbound
lanes) from McNab to 64 Ct.
c) Boulevards-53,54 & 55 Sts.&
23 & 27 Aves. C/Engr. 2/2/83
2/9/83 tabled until Lagos de Campo
project finished
School Fire Inspection Temp.
Reso. #2617-2/9/83 tabled for
further review C/M Krantz 2/3/83
Patio Homes Model Sales Renewal-
10/26/83 tabled for one month at X
developers request C/Clerk 7/20/83
Spec. Assessment on Southgate
Blvd. - P.H. held 9/14/83 -
10/26/83 tabled to 12/1/83 Council 7/83 X
Woodmont TR 59 - Acceptance of
Water & Sewer Bill of Sale --
11/9/83 tabled to 12/1/83 C/Engr. 10/19/83 X
Tamarac Park - Concept for Rec.
Bldg. Appd. 11/9 - Planner to
submit to Council by 12/1/83 V/M Massaro 10/12/83 X
Lakeside:
a) vacation of road right -of -way --
public hearing held 11/9 -
tabled for reports Comm. Dev. 10/19/83 X
b) Rev.site plan-11/9 tabled
until a) is resolved Comm. Dev. 11/2/83 X
Land Section 7 - 11/9/83 tabled C/Planner 11/2/83
Temp.Reso.#2912 amending Burglar
Alarm User permit fees - 11/9
tabled to 12/1/83 V/M Massaro 11/3/83 X
F & R Request for meter-11/9
tabled to 11/17-reconvened mtg.
V/M Massaro 11/9/83
Mon.
11/21/83
Woodmont TR 54 - Disposition of
warranty bond - 11/9 tabled to
11/17 reconvened mtg.
C/Engr. 11/9/83
Mon.
11/21/83
Fairways III - Disposition of
warranty bond - 11/9 tabled to
11/17 reconvened mtg.
C/Engr. 11/9/83
Mon.
11/21/83
Ambassador S & L - Landscape Plan -
Comm. Dev. 11/83
Mon.
11/21/83
11/14 tabled to 11/17
PUBLIC HEARINGS - 2:00 P.M.
SECOND READING ORDINANCES
Temp. 1073 -- Persons appointed by Council required to be residents X
and registered voters
Temp. 1075 - Repealing provision prohibiting pro --rated fees for burglar
alarm user permits X
18-Z-83 - The Courtyard of Tamarac, Inc. - Special Exception for X
restaurant at Lakeside Plaza
19-Z-83 --The Courtyard of Tamarac, Inc. - Special Exception for X
on -premises consumption of beer and wine at Lakeside Plaza
2-uJ�Z-0
Ordinance prohibiting
parking on grass
Smoke Alarm Ordinance
Agmt.with City of Sunrise
for use of a reserve
ambulance
C/M Kravitz 5/19/83
C/M Krantz 7/7/83
C/Atty. 9/6/83
Exxon (SW corner of Southgate
& 88 Ave.):
a) Site Plan
b) Plat
c) Water & Sewer Dev. Agmt.
d) Water Retention Agmt. Comm. Dev. 9/21/83
(appd.by P1ann.Comm. 5/18/83)
Hike paths
Ord. for 8-foot sidewalks
on University Dr.
Bishop Tracts 26 & 31
a) Plats
b) Development Agmt.
Lakes of Carriage Hills -
Model sales renewal -
(exp. 11/27/83)
V/M Massaro 10/6/83
V/M Massaro 10/6/83
Comm. Dev.
C/Clerk 11/16/83
Temp. Reso. #2925 - amending
Personnel Manual re workers'
comp injuries and return to
work C/Atty. 11/14/83
WORKSHOP SECTION
CITY COUNCIL
11/17/83
h ► !. _ 409
Spyglass -Rev. site plan for
room addition to Unit 19A
(appd.by P1an.Comm.11/16/83) Comm. Dev. 11/16/83
Executive Center - extension
of time on approval of site
plan (appd. by P1an.Comm.
11/16/83) Comm. Dev. 11/16/83
FOP Contract
Contract w/Intl. Police Chiefs
Assoc. for promotional exams
Bldg. permit fee revision
Stip. 15 Amended
HOW Bond Release - Kane -
8701 Banyan Ct.
C/Mgr. 11/17/83
C/Mgr. 11/17/83
V/M Massaro 11/17/83
C/Clerk 11/17/83
1�
r
X
q
Consent
X
x
X
r