HomeMy WebLinkAbout1980-10-02 - City Commission Pre-Agenda Workshop Meeting MinutesCITY OF TAMARAC, FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
DATEZTIME:, October 2, 1980
LOCATION: West Conference Room
CALL TO ORDER BY: Mayor Walter W. Falck
ROLL CALL OF COUNCIL: PRESENT:
Councilman Zemel X
Councilwoman Ketch X
Mayor Falck X
Councilman Disraelly ABSENT
Vice --Mayor Massaro ABSENT
ALSO IN ATTENDANCE:
Staff, City Attorney Birken, City Clerk Bertholf, 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, October 8, 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.
CITY CLERK
A
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TABLE OF CONTENTS
CITY COUNCIL
REGULAR MEETING SECTION -- 1012180
SUBJECT INTRODUCED BY
Tamarac Util-West Con'td
Presentations/Awards tv
Interim Devel _Review City Att'y 11/78
Australian Pines -Temp Ord. 632 Council 6/79
Off Street Parking Design
standards - Temp Ord. 636
11/28/79-tabled 2nd rdg
Pub Hrg for C.E. recomm.
Temp ORd. 714-prohibits
review of site plans not
accompanied by plats
Tract 46-Storage Tank
Bro. Co. Road Constr.
Agreets.
City Clerk 4/2/80
Council 4/30/80
City Atty 6/80
Spring Lkke I-Rel of CO's Council 7/28
bond endorse for 50ft canal & culvert crossing at 100 Ave
Tropical Gardens Nursery -
rezoning B-6 to A-1--tabled
for new B-6 use ord.
Park & Recreation Site Acqui-
sition Temp Ord. 742-2nd rdg
Jewish War Vets -street name
Resolution(.9/10-Zemel letter)
International Systems,Inc.
Grant Consultants
Council 5/80
Council 5/80
Mayor Falck 6/11/80
Mayor Falck 6/19/80
Wedgewood Bond-$10,000 to 11/10/80 Council 9/10/80
Leadership Hsg Land Ded.
tabled 7/9/80 City Att'y 7/80
Woodmont tract 72B-bill of
sale water & sewer.systems-
tabled 7/28-C.E. to appr
as-builts w/ recomm. Council 7/28/80
Private Streets -Temp Ord. 809 Council 7/23/80
Mobil Oil Temp Reso 1726-
Pos Drng Bond-9/10 C.E. to
review further Council 9/10/80
Fairways III -site plan, w&s
agmt., landscape plan, & devel
agmt. tabled 7/28 Council 7/28
Spring Lake II -addendum to w&s
devel. agmt.-7/28 to 8/5 Council 7/28
Isles of Tamarac -bond reduc. Council 8/5
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Tract 27-remote storage tank
tentative appr.en 9/10-C.E. &
T.Nolan to 4ive recomm. Council 9/4/80
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SUBJECT [ INTRODUCED BY
Broadview Util.-9/10
C.M. & C.A. to pursue legal
aspects to acquire water service Council 9/10
Rezoning Pet. 23-Z-80-Granek
Properties Temp Ord. 802 tabled
9/10-C.P.& C.A. to prepare amend.
to warehouse ord. Council 9/10/80
New Antennae Ord. 10/22
Publ Hrg.2nd rdg
Self Insurance Fund for
small equipment -tabled
10/1 to 10/22
Council 9/24
Mayor Falck 6/24/80
Table of Contents
Reg. Mtg Section
10/2/80 - page 2
Telephone Service -City Hall'
& Utility -proposal authorization Finance Director 9/80
tabled 10/1/80 to 10/22
Drainage Augmentation Bid Award City Mgr. 9/80
Western City
Drainage Augmentation East Side of
City City Council 10/l/80
Land Section 7, Land Use Plan
Rezonings, tabled 10/1/80 City Council 9/80
Joseph Sousa, Rezoning Petition
31-Z-80, R-4A to B-5,Pub.Hrg.
held --tabled to 10/22 City Council 9/80
7, f"L X"'17 n'Vn
05
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TABLE OF CONTENTS
CITY COUNCIL
WORKSHOP SECTION - 10/2/80
SUBJECT INTRODUCED BY
Woodlands 2-request for
safety barrier along Comm.
Blvd. 64th Ave east 200 ft
past Guava Dr.
Mayor Falck 5/21/80
Lakeside of Tamarac -Site Plan, a
plat, Devel Agmt. & landscape
plan
Comm. Devel. 7/16
New Ordinance -Cement Trucks
Mayor Falck 9/80
Montwood-Vacation of R-O-W
City Att'y 8/80
Shops of Tamarac -Bond Release
City Engineer 9/3
Cummings plat,3 devel rev. agent.
Comm. Devel. 9/80
Ernesto Sartori-plat,devel.
review agmt.
Comm. Devel. 9/80
American Video -expansion
work status report
C.M Disraelly 9/80
Code Enforcement Board
C/Att'y -9/18
Parking Regulation Enforcement City Att'y 9/24/80
New Ordinance -Ticketing Procedure City Att'y 9/80.
Bid Award Jet Rodder Truck
Repair City Mgr. 9/80
Off-street Parking Regulations
Police Department, Bargaining
Unit Contract
Bonding Requirements, only off -
site improvements
Right-of-way maintenance
responsibility
Univ.Comm. Hosp.-Temporary
building waiver
P.A.L. Carnival. Waivers
Rissman Tract 74 & 75
Private Streets-Stip.#4
Granek Properties
Salary Adjustment
Compensation Adjust.-P.D.
Exempt Employees
Public Ser.Comm. Refunds -
rental of computer equip.soft.
C/M Disraelly
9/80
City Mgr.
9/80
City Att'y
9/80
City Att'y
9/80
C/M Disraelly
C/Mgr. 10/2
C/Mgr. 10/2/80
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9
X
X
X
X
X
x
x
X
X
X
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X
*1
(over)
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Migdal David Congregation C/M zemel 10/2/80 X
Veterans Group - Presented
by Harry May
Mayor Falck 10/2
91
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PUBLIC HEARINGS
2:00 P. M.
Tamway/Graystone Rezoning Petition #27--Z-80, Temp. Ord. #812. 2nd Rdg. x
Handicapped Parking Requirements, Temp. Ord. #810, 2nd Reading x
Sam Rosenkrantz, Rezoning Petition #29-Z-80 -- R-4A --- to R-3 X
Gerald M. Higier Limited Parking Waiver Petition #32-Z-80 X
Onecio Perrera, Special Exception Restaurant in B-1, Petition 33-Z-80 X
Near 64th Ave.
Joseph Mannino, Special Exception Beer & Wine, Petition 36-Z-80 Plaza x
del Sol-
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