HomeMy WebLinkAbout1980-09-18 - City Commission Pre-Agenda Workshop Meeting MinutesCITY OF TAMARAC, FLORIDA
CALL TO ORDER BY:
COUNCIL PRE --AGENDA WORKSHOP
DATE/TIME: September 18, 1980
LOCATION: West Conference Room
Vice -Mayor Helen Massaro
ROLL CALL OF COUNCIL:
Vice -Mayor Massaro
Councilwoman Kelch
Councilman Disraelly
Councilman Zemel
Mayor Falck
ALSO IN ATTENDANCE:
PRESENT:
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X
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ABSENT
Staff, City Manager E.A.Gross, Asst. City Manager Stuurmans,
City Attorney Birken, Asst. City Clerk Evans
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 24, 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 7_
A
TABLE OF CONTENTS
CITY COUNCIL
REGULAR MEETING SECTION
SEPTEMBER 18, 1980
SUBJECT
Tamarac Util. West - Status
Allow CEng. to have surge tank
cleaned -- emerg. basis
INTRODUCED BY
Contd.
Presentations/Awards Contd.
Interim Devel. Review City Atty 11/78
Australian Pines--Temp.Ord. #632 Council 6/79
Off -Street Parking Design
Standards-Temp.Ord. #636
11/28 Tabled 2nd rds Public Hear.
for City Engr. review
Temp.Ord. #714 - prohibited review
of site plans not accompanied by
plats City Clerk 4/2/80
Tract 46 Storage Tank Council 4/30/80
Broward County Road Const. Agree City Atty. 6/80
Concord Vill.I - Water & Sewer
Agmt.Addendum for 8/5/80 V/M Massaro 7/28/80
Tropical Gardens Nursery - Rezoning
B-6 to A-1 Tbld. for new B-6 Use Council 5/80
Ord.
Park & Recreation Site Acquisition
Temp.Ord. #742-2nd Rdg. Council 5/80
Jewish War Vets Street Name Reso.
(9/10-C/M Zemel letter) Mayor Falck 6/11/80
International Systems, Inc.,Grant
Consultants Mayor Falck 6/19/80
F & G Bros.(Modell Property)
Release of Unused Portion of
$5,000 City Atty. 6/19/80
Wedgewood Bond - $10,000
Extended to 11/10/80 Council 9/10/80
Leadership Housing Land Ded. City Atty. 7/80
Tbld. 7/9/80
Woodmont Tract 72B Bill of Sale
Water & Sewer Systems - Tbld. 7/28
City Engr. to approve as-builts
with recommendation Council 7/28/80
Private Streets - Temp.Ord.#784
Action will be taken by P1an.Comm.
on 9/22/80 Council 7/23/80
Mobil Oil-Temp.Reso.#1726 -Pori.
Drainage Bond - 9/10 City Engr.to
further review Council 9/10/80
Woodmont Tract 72B-Model Sales Appd.
9/10 for 6 mos.-Expires 3/10/81 Council 9/10/80
Utility Regulations-Temp.Ord.#794
80-35 - Water Line Respon. Council 7/23/80
will be on to remove 9/24/80
AGENDIZED
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SUBJECT
Fairways III - Site Plan, W & S
Agmt., Landscape Plan & Devel.
Agmt. - Tbld. 7/28
Northwood II - Addendum to W & S
Devel.Agmt. - 7/28 Tbld. to 8/5
Spring Lake II - Addendum to W&S
Devel.Agmt.-7/28 Tbld. to 8/5
Isles of Tamarac - Reduction of
Warranty Bond Posted for Correct-
tive Work --Council directed add to
9/24/80 Agenda.
Spring Lake I - Release of CO's
Bond Endorsement for 50 Ft.Canal
& Culvert Crossing at 100th Ave.
Tract 27 - Remote Storage Tank
Tentative apprvl. on 9/10/80 -
City Engr. & Ton Nolan to give
recommendation
Concord Vill. - Model Sales
Office Exten. - Granted for
6 mo. from date of expiration
Auth. to go to bid for Cleaning
Wastewater Plant #3 - Granted
9/10/80
Broadview Utilities - 9/10 City
Mgr. & City Atty. to pursue legal
aspects to acquire water service
Rezoning Pet. #23-Z-80 - Granek
Properties - Temp.Ord. #802
Tbld. 9/10-Planner & City Atty.
to prepare amendment to Warehouse
Ord.
Transmission Antennae - Temp.Ord.
#790 - Not passed 9/10 by 2-2 vote
Mobil Oil - Temp.Trailer--Permitted
for 1 mo. & to be absolutely re-
moved by 10/15/80
Salary Review - City Mgr. & City
Atty.
a) Separate - 2 items
B)
Regular Meeting Sect.
9/18/80 - Pg.2
INTRODUCED BY AGENDIZED
Council 7/28
Council 7/28 X
Council 7/28 X
Council 8/5
Council 7/28/80
Council 9/4/80 X
Council 9/10
Council 9/10
Council 9/10
Council 9/10/80
Council 9/10/80 X
Council 9/10/80
PUBLIC HEARINGS
2:00 P.M.
Regulations for Dealers of Used
Merchandise - Temp. Ord. #783
X
One Family Dwelling
Zoning Districts
- Temp. Ord. #788
X
Petition 21-Z-80 -
Wm.Zani - The
Phoonix Co. -- Rezoning R-3 to B-2
X
Temp. Ord. #800
Petition #22-Z-80 -
Wm- Zani -
The Phoenix Co. - Rezoning R-3 & B-3
X
to S-1 - Temp. Ord.
#801
Petition #12-Z-80 -
Wm- Zani -
The Phoenix Company - Rezoning R--3 to
X
B-2 - Temp. Ord. #763
Petition #24-Z-80 -
Gene Toll -
Rezoning R-3 to S-1-Temp.Ord.#803
X
Petition #25-Z-80 -
Gene Toll -
Rezoning R-4A to S-1 - Temp -Ord. #804
X
Petition #26-Z-80 -
Gene Toll
- Rezoning R-4A to S-1-Temp.Ord. #805
X
Petition #27-Z-80 - Tamway/Graystone - Rezoning S-1 to R-4A - X
Temp. Ord. #812
Petition #31-Z-80 - Joseph Sousa, Jerome B. Sousa, Jr.-ezoning R-4A X
to B-5 - Temp. Ord.#813
Special Exception - Tamarac Steak Enterprises, Inc. - On premises X
consumption of alcoholic beverages - Pet. #30-Z--80
Limited Waiver - Tamway/Graystone - Waiver of Sec.18-9 - Parking
Spaces required by SEc.18-5 for private clubhouses for Fairways III X
Pet. #28-Z-80
Reso. Adopting 5-Year Capital Improvement Plan for FY 80/81 thru 84/85 X
(9/18/80)
TABLE OF CONTENTS
CITY COUNCIL
WORKSHOP SECTIO14
SEPTEMBER 18, 1980
SUBJECT
woodlands SEc.2-Request for safety
barrier along Comm. Blvd. 64th Ave.
east 200 Ft. past Guava Dr.
Self Insurance Fund for Small
Equipment
Ordinance Amending B-5 & B-6 Uses,,
Lakeside of Tamarac - Site Plan,
Plat, Deve.lAgmt. & Landscape Plan
Reso. amending. Bldg. Permit Reso. for
fumigation (tenting)
Radar Equip. for P.D.
a) Auth. to purchase 1 new radar
gun
b) Budget Amendment
INTRODUCED BY
Mayor Falck 5/21
Mayor Falck 6/24
Council 6/80
Comm. Devel. 7/16
D/M Disraelly 8/80
Lt.Stuurmans 9/80
Aquatic Weed Program
a) Reso. to Auth-Execution of State
Aquatic Weed Agmt.
b) Reso. to appoint City Liaison
Officer for State Aquatic Weed
Control Program 80/81 Asst. City Mgr. 9/80
Temp. Reso. 41760 - Establishing
Fees for applications for Vacation
or Partial Vacation of Easements City Atty. 9/80
PSC Refund
a) Develop. of computer software
program
b) Rental of 1 Entrex Terminal for
4 mos.
c) Apprvl. to hire Entrex Computer
Terminal Operator
d)Audit - Alexander Grant - PSC City Mgr. 9/80
Refunds
Purchase of Light Meter re Lighting
Ordinance - Budget Amendment City Mgr. 9/80
Auth. for C.Mgr. to seek proposals
for telephone service for the City
& Util. operations City Mgr. 9/80
Selection of Voting Delegate for
Annual Convention of Fla.League
City Mgr. 9/80
of Cities
Reso.-Consumer Protection --
Supporting Cty.Comm.to restore
enforcement powers Mayor Falck 9/$0
Ord. -- Cement Trucks Mayor Falck 9/80
rr-L-Mn77Pn
N.
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R.
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X
SUBJECT
Approval of initial engrg.
for Tamarac Lakes Sewers.
Montwood - Vacation of ROW's
Varsalona's Restaurant
Refund of Bond
Rel. of Improvement Bond
Shops of Tamarac - $2,505
d
Tamarac Elem PTA - Waiver
of fees; Occupation Lic., Elec.
hookup, Parade Lic., Plumbing,
Structural & Police Parade Route
Reso. naming street near
T.U. West & Green Thumb
Nursery to 77th Way
Presentation by Ms.Beverly K. Burris,
Broward Art Colony
Presentation by Jim Grimes,
Meals on Wheels
Reso. to vacate drainage easement
L.S. 5, Tract 22
WORKSHOP SECTION - CITY COUNCIL
PAGE 2 - SEPT. 18, 1980
INTRODUCED BY AGENDIZED
City Mgr. 7/80
City Atty. 8/80
Chf.Bldg.Off. 9/80
City Engineer 9/3
Mayor Falck 9/80
City Manager 8/80
Mayor Falck 8/80
Mayor Falck 8/80
Cummings - Plat & 3 Devel.Review Agmts:
a) Jeanne & John Cummings
b) Arthur Logan
c) Jose & Maryann Caquiat Comm. Devel. 9/80
X
10/8/80
P
Fl-
P
R.
X
Ernesto Sartori -- Plat & Devel.
Review Agmt. Comm. Devel. 9/80
Wm. Zani - Site Plan, Plat, Land.Plan,
W & W Devel.Agmt. V/M P4assaro 9/80
McNab Plaza Poo. - Site Plan, Plat,
Land.Plan., W & S Dev.Agmt.-Ded.of
V/M Massaro 9/80 X
R-O-W to City
Woodmont TR.47 - Site Plan, Plat,W&S
V/M Massaro 9/80 X
Dev. Agmt.
Triggs Rev. Site Plan Comm. Devel. 9/80 X
Sunflower Shopping Center
Comm. bevel. 9/80 X
Rev. Site Plan
Temp.Ord. #795 - Temp. Use for
Comm. bevel. 9/80
X
Sales Models
TUW Acceptance of U.S. EPA
X
Grant in the amount of $1179.65
for SSES
Tamarac Pres. Council
C/W
Kelch 9/80
X
Brundage Amer.Video - Status report
C/M
Disraelly 9/18
Work and expansion
Code Enforcement Board
City
Attorney 9/18
Parks Comm.
C/M
Zemel 9/18
X
AMVETS - re space
V/M
Massaro 9/18
Plan. Comm. - Amending 18-8, as
C/M
Disraelly 9/18
X
to penalties of handicapped parking
spaces.