HomeMy WebLinkAbout1983-11-03 - City Commission Pre-Agenda Workshop Meeting MinutesMAIL REPLY TO:
P,Q. BOX 25010
TAMARAC. FLORIDA 33320
5811 NORTHWEST 88TH AVENUE TAMARAC, FLORIDA 33321
TELEPHONE (305) 722-5900
November 2, 1983
NOTICE
CHANGE OF TIME - COUNCIL PRE -AGENDA
WORKSHOP
Please be advised that the Pre -Agenda Workshop originally scheduled
for 9:00 A.M. Thursday, November 3, 1983, has been rescheduled to
8:30 A.M.
Guile 11
Carol A. Evans
Assistant City Clerk
"An Equal Opportunity Employer"
CITY OF TAMARAC, FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
DATE/TIME: 11/3/83 - 8:30 A.M.
LOCATION: West Conference Room
CALL TO ORDER BY: V/M Helen Massaro
ROLL CALL OF COUNCIL: PRESENT: V/M Helen Massaro
Councilman Philip B. Kravitz
Councilman David E. Krantz
Councilman Jack Stelzer
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 WEDNESDAY, November 9, 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.
A T NT CITY LERK
TABLE OF CONTENTS
CITY COUNCIL
REGULAR MEETING SECTION
11/3/83 FOR 11/9/83
POOR 00Vy
Presentation/Awards
Proclamations -
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 -
a) Traffic Light Agmt.-9/28/83
tabled to 12/14/83 mtg. V/M Massaro
b) Barricades adjacent to maint.
road - 10/26/83 tabled to
11/9/83
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) Burglar Alarm - 10/26 motion
made to appoint at the 11/9/83
mtg.
b) Recreation Board - 10/26
tabled to 11/9/83
c) Welcoming Comm. - 10/26 one
vacancy announced
C/Engr. 4/20/82
C/Atty. 6/2/83
Council 9/83
P,
P,
2nd Mtg. of
Month
M
r
C/M Kravitz 10/12/83 X
C/M Kravitz 10/20/83 X
Bid Award - Cypress Creek Commons
Docks 10/26 tabled to 11/9/83 Consent ext. to 11/23
at request of C/Mgr. P.W. Director 10/19/83 X
TABLE OF CONTENTS
REGULAR MEETING SECTION
PAGE 2 - 11/3/83
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
developers request C/Clerk 7/20/83
Spec. Assessment on Southgate
Blvd. - P.H. held 9/14/83 -
10/26/83 tabled to 11/23/83
Tamarac Park:
Rec Bldg. concept plans status
(11/9 mtg.)
Woodmont TR 54 - 10/12/83 bond
release tabled to 11/23/83
Woodmont TR 59 - Acceptance of
Water & Sewer Bill of Sale -
10/26/83 tabled to 11/9/83
Woodmont TR 71 - Rev.Site Plan
for pool - 10/26 tabled to
11/9/83 at request of applicant
Council 7/83
V/M Massaro 10/12/83
C/Engr. 9/26/83
C/Engr. 10/19/83
Comm. Dev. 10/19/83
X
X Cons.ext.tab1ing
to 11/23
Fq
PUBLIC HEARING - 2.00 P.M. - 11/9/83
SECOND READING ORDINANCE - Temp. 1071 - Lakeside Vacation of road Right -of -Way X
PUBLIC HEARING - 2:30 P.M. - 11/14/83 (Reconvened Meeting)
SECOND READING ORDINANCE - Temp. 1023 - Amendment to Pension Plan X
Ordinance prohibiting
parking on grass
Smoke Alarm Ordinance
Agmt.with City of Sunrise
for use of a reserve
ambulance
WORKSHOP SECTION
CITY COUNCIL
11/3/83
N'T."4l ,
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 Plann.Comm. 5/18/83)
Election Laws - Petitions
Bike path on 88 Ave.
Ord. for 8-foot sidewalks
on University Dr.
Richway-Revised Site Plan
for ingress/egress to
Ambassador S & L
(appd.by Plan.Comm.10/5/83)
Ambassador S & L
a) site plan
b) landscape plan
c) Water & Sewer Agmt.
d) ingress/egress easement
(appd.by P1an.Comm. 10/5/83)
C/Atty. 9/22/83
V/M Massaro 10/6/83
V/M Massaro 10/6/83
Comm. Dev. 10/19/83
Comm. Dev. 10/19/83
Model Sales Renewals: C/Clerk 11/2/83
a) Isles of Tamarac (exp. 11/12)
b) Southgate Gardens/Mission Lakes
(exp. 11/13)
c) Woodmont TR 68/77 (exp. 11/13)
d) Brookwood Gardens (Lake Colony)
(exp. 11/30)
e) Woodmont TR 71 (exp. 11/12)
Land Section 7 - Interim Report
by C/Planner C/Planner 11/2/83
Kings Point Prof. Plaza:
a) Perf. . Bond release
b) Bill of Sale Absolute
St. Malachy Catholic Church:
a) Site Plan
b) Landscape Plan
c) Water & Sewer Dev. Agmt.
d) Utility Easement
Tamarac Gardens -- Second
Model Sales Facility
Approval
C/Engr. 11/2/83
Comm. Dev. 11/2/83
C/Clerk 11/2/83
R.
M
X
X
X
X
X
X
X
X
X
Centra Care Medical Center- X
Blanket water utility C/Clerk 11/2/83
easement
Florida Consumer Federation
vs. City of Tamarac - Report
by Chris Carsky re offers for
settlement
Lakeside at Tamarac -
Rev. Site Plan for
fence on north property
line
Planning Commission - announcement
IMIKIZZMME of one regular
and one alternate member
Investment Committee -
Appointment of members
Employment Agmt. with
Lt. Ken Woodall for the
FBI Academy
Purchase of 2 ambulances
under County contract for
Fire Dept.
Bishop Tracts 26 & 31
a) Plats
b) Development Agmt.
Ord. re comm. members
Amendment of Burglar Alarm Permit
User fees
Reso. to B.C. Commission urging
rezoning of Pet. #31-Z-83 from
A-1 to Office Park
Cons. C/Atty.11/1/83
Comm. Dev. 11/2/83
C/M Stelzer 10/27/83
C/M Kravitz 11/2/83
Police Chief/C/M Stelzer
11/2/83
C/Mgr. 11/2/83
Comm. Dev.
Council 11/3/83
V/M Massaro 11/3/83
C/Planner 11/3/83
R
M
X
X
X
R