HomeMy WebLinkAbout1980-07-17 - City Commission Pre-Agenda Workshop Meeting MinutesCALL TO ORDER BY:
ROLL CALL OF COUNCIL:
Councilwoman Kelch
Councilman Zemel
Councilman Disraelly
Vice Mayor Massaro
Mayor Falck
ALSO IN ATTENDANCE:
CITY OF TAMARAC, FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
DATE/TIME : July 17, 1980 - 9 :00 AM
T.nrAmTnM - West Conference Room
Mayor Walter W. Falck
PRESENT:
x
x
x
x
x
Staff, City Manager Gross, Assistant City Manager Stuurmans, City Attorney Birken,
City Clerk Bertholf.
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,
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.
IT CLERK
TABLE OF CONTENTS
CITY COUNCIL
REGULAR MEETING SECTION
JULY 17, 1980
SUBJECT INTRODUCED BY AGENDIZED
Tamarac Util-West- Status Report Cont'd X
Presentations/Awards Cont'd X
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-tabled 2nd rdg PUb1 Hrg.
for C.E. review Council
Isles of Tamarac -revised site plan
for perimeter wall -tabled 3/13
Comm. Devel 3/5/80
Temp Ord. 714-prohibitd 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't
City Att'y 6/80
Concorde Vill 1-water & sewer Agree't
X
addendum -tabled from 7/9
V/M Massaro 5/80
Woodview Tract 38--water & sewer
X
agree't
V/M Massaro 5/80
Tropical Gardens Nursery -rezoning
X
B-6 to A--1
Comm. Devel. 5/80
Park & Recreation Site ACquisition
Temp Ord. 742 -2nd reading
Councl 5/80
Jewish War Veterans -street name.
Resolution (9/10 per Zemel letter)
Mayor Falck 6/11/80
International Systems, Inc. Grant
Consultants
Mayor Falck 6/19/80
F.& G. Bros (Modell property)
$5,000 release
City Attorney 6/19/80
Hockman Rezoning B-6 to R-5
tabled from 6/25
Comm. Devel.6/80
Wedgewood Bond - $1q,000 ext
to 9/10
Council 7/80
Leadership Housing land dedications
tabled 7/9
City Att'y 7/80
Land Section 7-Master Plan
Council 7/80
Wm., Hatfield & Stoner -
drainage augmentation system
for 9/10
Council 7/9
Siegel Funeral Home -litigation
City Att'y 7/9 X
Browning & Ferris Ind. amend
X
to collection contr't removing
newspapers
C:City Attorney 7/80
PUBLIC HEARINGS --- 2:00 P.M.
Retirement Plan - Defferal of Compensation Temp Ord 662
Tamarac Jewish Center - Rezoning B-6 to 1-1 Temp Ord 777
Woodmont Rezoning - 8-1 to R-3U Temp. Ord. 778
Woodmont Rezoning - R3U to S-1 - Temp. Ord. 779
Charter Amendment - Sec 4.04 -Council Compensation — Temp Ord.78
and Sec.8.01 -Charter Bd residency
Code Supplement 6 Adoption - Temp Ord. 781
Special Exception Extension - fees be set by Reso. Temp Ord.782
Granting Franchise for newspaper collection Temp Ord. 787
Ernesto Sartori Rezoning Pet 2-2-80
TABLE OF CONTENTS
CITY COUNCIL
WORKSHOP SECTION -July 17, 1980
SUBJECT
University Comm. Med Plaza
a)compliance with 0-80-26
(drng payment of $ due
under this ord. )
b)replace C.D. for letter
of credit
Woodlands Sec 2 request for
safety barrier along Comm.
Blvd 64 Av east to 200 ft
past Guava Dr.
Heftler Homes Street cut
bond release
Mobil Oil -88th Ave -positive
drainage bond -due 8/7 for ext
C.E. recom. release
Self Insurance fund for small
equipment
Wm., Hatfield & Stoner -prepare
grant application for 18 inch
force main
Resolution designating fiscal
agent & paying agent for utility
refund
INTRODUCED BY
V/M Massaro
Univ. Realty Ass.
Mayor Falck 5/21/80
City Clerk 7/1/80
City Clerk 7/1/80
Mayor Falck 6/24/80
Council 7/2/80
Council 7/2/80
Temporary Ordinance -Amending
B-5 and B-6 Uses - Council 6/80
Woodmont Tract 72-B - Model
Sales/Administrative Offices
AGENDIZED
(Timber Point) Chief Building Official 7/8/80
Visual Graphics Corp - Plat Comm..Devel, 7/16/
American Video Corp -revised
site plan -for earth stations Comm. Devel 7/16
North wood II - Site Plan, plat
& w & s devel agree't Comm. Devel 7/16
Spring Lake II -site plan, plat
water &
sewer agreet
Comm. Devej.
7/16
Woodmont
Tract 57- site plan,plat
& w & s
devel agreet
Comm. Devel.
7/16
Woodmont
Tract 62-site plan,plat
& w & s
devel agreet
Comm. Devel.
7/16
Woodmont
tract 74 & 75-site plan
plat & w
& s devel agreet
Comm. Devel.
7/16
Fairways
III site plan, Bevel. a ree't
Landscape
plan & Reg developers AgreetComm.
Devel.
7/16
Woodmont
Country Club -revised site
plan for
clubhouse
Comm. Devel.
7/16
Lakeside
of Tam -site plan,plat,Devel
agree &
Landscape plan
Comm. Devel.
7/16
x
17
x
x
TABLE OF CONTENTS
CITY COUNCIL
WORKSHOP SECTION - July 17, 1980 pg 2
SUBJECT INTRODUCED BY AGENDIZED
Dr. Garfinkle -Medical Office
building -site plan & devel. agreet
Greenthumb-lawn mower repair
& garden center -revised site
plan
Woodmont Tract 71-site plan & Devel
Brookwood Plaza-recissionaofee't
7/11/79 motion
Montwood-Corrective legislation
a) correcting easement -14
b) correcting parcel R-3
c) correcting vacation of covenant
d) new covenant reimposing golf
course covenant
Occupational License Fees and
Penalties - new ordinance
Resolution establishing fee
for Special Exception extension
Resolution authorizing acceptance
of grant for Caporella park &
execution of agree't with Dept
of Nat'l Resourses
New Ordinance establishing fee
for vacation of easement or R-O-W
by Resolution
Woodmont Tract 68 & 77-drainage
easement
Resolution accepting Bill of Sal -
for Woodmont Tract 72-B for water
& sewer distri & coil systems
Family Mart- Revised Site Plan
Dumpster Enclosure
Lime Bay - a)acceptance of easement
b) construction of sidewalks
New Ordinance -re: height of
amateur radio operator antennae
Zani-Phoenix rezoning extension
Southgate Gardens East Addendum
to Devel. Agreement for Offsite Imp.
Trim Bill Discussion
Budget Adjustment
Comm. Devel. 7/16/
Comm. Devel. 7/16
Comm. Devel. 7/16
C.M Disraelly 7/16
City Attorney 6/23
City Attorney 7/80
Council 7/9/80
Ass't City Manager 7/16/80
City Attorney 7/14/30
Comm. Devel, 7/16
City Attorney 7/7
C/M Disraelly 7/16
C/M Disraelly 7/16
C/M Disraelly 7/16
City Attorney
City Attorney
City Attorney
City Manager
X
X
X
P,
X
X
X
X
X
X
X
X
X
x
19
X
1:1
X
TABLE OF CONTENTS
CITY COUNCIL
WORKSHOP SECTION - July 17, 1980
SUBJECT INTRODUCED BY
Utility Regulations
City Attorney
Amend Section 10 of 0-80-35
Woodmont Tract 74 & 75
Water & Sewer Regulations
City Attorney
Separate new Ordinance under
City Attorney
Utility Section for Utility
Regulations
School Sidewalk 'Construction
C/M Disraelly
80th Avenue from Academy Hills to
McNab Road
Private Streets - Check with
Art about subject
City Attorney
Executive Airport
Vice Mayor
Coral Gables Federal Rev. Site Plan
Mayor
Tamarac Gardens - F & R Builders
Vice Mayor
Model Sales Office
Woodmont Tract 58 - reduction of
Vice Mayor
performance bond to warranty bond
and performance bond for drainage
Toll Development - Cypress III.
Vice Mayor
Woodmont Tract 6877 - D & DA
to Authorize CBO to issue Permit
for Bldg #1 prior to Plat recorda-
tion
Trim Bill
01
pg 3
AGENDIZED
X
X
X
X
X
X
X
0
9
X