HomeMy WebLinkAbout1983-09-22 - City Commission Pre-Agenda Workshop Meeting MinutesCALL TO ORDER BY:
ROLL CALL OF COUNCIL:
ALSO IN ATTENDANCE:
CITY OF TAMARAC, FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
DATE/TIME: 9/22/83 - 9:00 a.m.
LOCATION: West Conference Room
Mayor Walter W. Falck
PRESENT: Mayor Walter W. Fal ck
Vice Mayor Helen Massaro
Councilman Philip B. Kravitz
Councilman David E. Krantz
Councilman Jack Stelzer
Laura Z. Stuurmans, City Manager
Jon M. Henning, City Attorney
Carol A. Evans, Assitant 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, September 28, 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.
ASSISTANT CITY CLERK
TAi3LE OF CONTENTS
CITY COUNCIL
REGULAR MEETING SECTION
9/22/83
for 9/28/83
SUBJECT
INTRODUCED BY
Presentation/Awards
Continuing
Drainage Improvements
Continuing 2/81
Broward League of Cities
Continuing 5/82
Investment Committee - Report/
Recommendations
Mayor Falck 7/8/83
Self -Insurance Fund for small
equip. 10/l/80 tabled
Mayor Falck 6/24/80
Temp. Ord. #811 - Public Improvement
Bonds for off -site only - 2nd rdg.
Council 10/22/80
P.H. held 10/22/80-11/30/81 tabled
until mtg. between C/Engr. & V/M
Colony West Country Club -
a) Executive Course - 1/26 tabled
Council 5/12/82
for Workshop Mtg.
b) Traffic Light Agmt. - 9/22/82
tabled until decision made as to
purchase of Exec. Course
c) Barricades adjacent to maint.
V/M Massaro 7/28/82
road 7/27/83 tabled to 9/28/83
mtg.
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.
C/Engr. 4/20/82
Traffic Engr. Agmt. w/County 6/8
tabled at request of C/Mgr.
C/Atty. 6/2/83
Bid Authorization:
Installation of ground storage
tank - 7/28/82 tabled
C/Engr. 7/20/82
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 and 27 Aves.
C/Engr. 2/2/83
2/9 tabled until Lagos de Campo
project finished
AGENDIZED
X
X
X
2nd mtg. of month
X
X
SUBJECT
School Fire Inspection Temp. Reso.
#2617 tabled for further review
Temp. Ord. #1023 - Pension Plan -
Appd. on 1st rdg. 4/27 - Adv. for
P.H. delayed for reply from
State
INTRODUCED BY
C/M Krantz 2/3/83
C/Atty. 10/7/82
Concord Village II - Extension
of site plan - 7/27 tabled to 9/83
for covenant from Shell re low cost
housing- status report Comm. Dev. 7/6/83
UTA Cable Franchise - 2nd Rdg.
P.H. held 7/27 - on 7/29 tabled
for a final document to be presented C/Atty. 7/83
Kings Point Rec Complex:
a) Revised site plan for cable
facilities - Landscape Plan
b) Revised Water & Sewer Developers
Agmt.
7/29 tabled and to be considered with
UTA Cable franchise
Shaker Woods Village -
Site Plan #2 W & S Agmt.
9/19 tabled for C/Mgr. to
obtain fees
Miller -Meier Contract - 9/14
tabled for W/S Mtg.
Golfview Plaza Tri-Party Agmt. -
7/27 tabled to 9/28
Patio Homes Model Sales Renewal -
7/27 tabled to 9/28 for research
TUE - Engrg. services by WHS -
9/14 tabled
Spec. Assessment on Southgate
Blvd. - P.H. held 9/14 - tabled
to 10/12/83
Comm. Dev. 6/16/83
C/Engr. 8/26/83
C/Atty. 9/6/83
C/Atty. 7/19/83
C/Clerk 7/20/83
V/M Massaro 7/22/83
Council 7/83
TABLE OF CONTENTS
REGULAR MEETING SECTION
PAGE 2 - 9/22/83
AGENDI7ED
►�
P,
X
X Cons.ext.
Tabling
X
PUBLIC HEARINGS - 2:00 P.M.
SECOND READING ORDINANCES
Temp. 1059 - Vacation of a utility and canal maintenance easement for Woodmont Maint. Area.
PETITIONS
#14-Z-83 -- Rissman Development Corp. - Rezoning petition from R-3U to S-1 - Recreation X
Area #2 at the northeast corner of the development and on the south side of
NW 78 St.
#15-Z-83 - TNT Enterprises, Inc. - Special Exception for a cocktail lounge at Three Lakes X
Plaza
#16--Z-83 - Tamarac Market Place Land Trust - Limited Parking Waiver to allow nineteen X
900 handicap parking spaces (SW corner of McNab and Nob Hill Roads)
5 Year Capital Improvement Plan X
WORKSHOP SECTION
CITY COUNCIL
9/22/83
SUBJECT INTRODUCED BY
Tamarac Lakes 1 & 2 - Amendment to
R-82-257 by changing TEMS to "TEMS
(formerly known as)" C/Attorney 2/16/38
Ordinance prohibiting parking on grass C/M Kravitz 5/19/83
Smoke Alarm Ordinance C/M Krantz 7/7/83
Health Insurance for Charter Board C/Attorney 8/29/83
Al Miller - Request for hearing M/Falck 8/29/83
Agmt with City of Sunrise for use of
a reserve ambulance C/Attorney 9/6/83
Board & Committee Appointments:
a) Social Services - 1 vacancy
b) Investment Advisory Committee -
2 vacancies Council 9/19/83
Family Mart Rev. site plan for dumpster
for Fish Kettle Restaurant Comm. Dev. 9/21/83
Atlantic Bank (north side of McNab, west
of Mason Funeral Home):
a) Site Plan
b) Landscape Plan Comm. Dev. 9/21/83
c) Water & Sewer Dev. Agmt.
d) Water Retention Agmt.
(appd. by Plan.Comm. 9/6/83)
Woodmont Tracts 74/75:
a)Site Plan #5 & Water and Sewer Dev. Agmt. Comm. Dev. 9/21/83
b)Site Plan #6 & Water and Sewer Dev. Agmt.
(ap d, by P1an.Comm. 9/6/83)
C) wrng.of jogging trail at Tam Park V/M Massaro 9/22/83
Exxon (SW corner of Southgate & 88 Ave):
a) Site Plan
Mxtx Landscape Plan
c) Water & Sewer Dev. Agmt.
d) Water Retention Agmt.. Comm. Dev. 9/21/83
(appd. by Plan.Comm. 5118/83)
Shell (88th & Commercial) - Request for
optional type of wall
Fairways III - Call or extend warranty
bond (exp. 9/30)
Concord Village - Call or extend
perf. bond (exp. 9/30 )
Declaring,Computer Power Purifier
as surplus equipment & authorizing
advertising for bids for sale
Increase in hourly rate for Consulting
City Attorney Alan Ruf non --court time
from $50 to $60 per hour
Reso.designating certain City streets
for condl.golf cart use
Elec.Laws - Disc. re petitions
Rate Reso.
Auth.plans & specs. infil.
Sewer System Evaluation
BC Unincorporated Land Use Amendments
C/Clerk 9/21/83
C/Engineer 8/29/83
C/Engineer 8/23/83
Purchasing Officer 9/13/83
C/Attorney 9/13/83
C/M Stelzer 9/22/83
C/Atty. 9/22/83
V/M Massaro 9/22/83
C/Engr. 9/22/83
Mayor Falck 9/22/83
AGENDIZED
X
X
R
X
X
X
X
X
X
X Cons.
X
X
X
X
X