HomeMy WebLinkAbout1980-07-02 - City Commission Pre-Agenda Workshop Meeting MinutesCITY OF TAMARAC, FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
DATE/TIME: July 2, 1980 - 9:00 AM
LOCATION: West Conference Room
CALL TO ORDER BY: Mayor Walter W. Falck
ROLL CALL OF COUNCIL: PRESENT:
Councilwoman Kelch 10 x
Councilman Zemel x
Councilman Disraelly x
Vice Mayor Massaro x
Mayor Falck x
ALSO IN ATTENDANCE:
Staff, City Manager Gross, Asst. 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.
CIT CLERK
TABLE OF CONTENTS
CITY COUNCIL
WORKSHOP SECTION - July 2, 1980
SUBJECT INTRODUCED BY
University Comm Medical Plaza
a) -compliance with 0-80-26 (drainage
payment of $ due under this ord) V/M Massaro 5/8/80
b) release of bond (due 7/31) City Clerk 7/1/80
Ordinance defining "swale"-Temp 762 City Att'y 5/13/80
Woodlands Sec 2 request for safety
barrier along Comm. Blvd. 64 Ave east
to 200 ft past Guava Dr. Mayor Falck 5/21/80
Pension Plan -Deferral of retirement
Temp 662 City Clerk --
Heftler Homes -Street cut bond -release
due 7/31/80 City Clerk 7/l/80
Mobil Oil Co. -positive drainage bond
88th Ave - due 8/7/80 City Clerk 7/l/80
Southgate Gardens - sidewalk const
9/21/80 City Clerk 7/l/80
Wedgewood Bond - $10,000 due 7/17exten. V/M Massaro 7/2/80
,yoodlands 6-I. Beyer -easement release City Clerk 7/l/80
Equitable Life Assurance Society
guarantee arrangement City Attorney 6/27/80
Self Insurance fund for small
equipment Mayor Falck 6/24/80
Charter Board -Charter Amendments City Attorney 6/80
Treehouse Temporary Easement City Attorney 6/80
Environmental Quality Control
board Regulation 79-1 re:
wastewater treatment facilities City Attorney 5/l/80
Utilities West Audit Mayor Falck 6/30/80
Utilities West - Bond Financing City Attorney 7/l/80
Broward Times -Revised site plan
for dock roof -C. D. give report based Comm. Devel- 7/2/80
on onsite inspection
Supplement #6 w/written report before
parking district
Purchasing Procedures C/M Disraelly
Leadership Dedications City Attorney
Land Section 7 - D & PA covering
Master Plan
Utilities West - Personnel. Authorization
to employ two records clerks
X
Repair & Modification Wastewater Treatment Plant
Page 2
TABLE OF CONTENTS
CITY COUNCIL
WORKSHOP SECTION - JULY 2, 1980
SUBJECT INTRODUCED BY AGENDIZED
Williams, Hatfield & Stoner to
prepare grant application for 18" Force Main
Resolution designating Fiscal Agent and Paying
Agent for Utility Refund
Acceptance of Charles Ellner Resignation
r
TABLE OF CONTENTS
CITY COUNCIL
REGULAR MEETING SECTION
JULY 2, 1980
SUBJECT INTRODUCED BY
TAmarac Util. West Status REport Cont'd
Presentations/Awards Cont'd
Interim Devel Review City Att'y 12/78
Australian Pine Trees
Temp Ord 632 Council 6/27/79
Off Street parking design Stand
Temp Ord. 636-11/28 pub hrg
tabled for C.E. rev. Council
Isles of Tamarac -revised site plan
for perimeter wall -tabled 3/13
for maintenance agree't for Comm Devel. 3/5/80
Tem Ord 714 - prohibits review
of site plans which were not accom-
panied by plats City Clerk 4/2/80
Board of Adjustment -Appts
2 reg. and 2 alt due 7/17 City Clerk
Tract 46 - storage tank Council 4/30/80
Broward County -Road Const Agree't City Att'y6/80
Concorde Vill I -addendum to water
& sewer agree't V/M Massaro 5/80
Woodview Tract 38-water & sewer
agree't V/M Massaro 5/80
Bid Awards - bulldozer, flail mower,
tractor, City Hall & Fire Station
parking lot lighting City Manager 6/80
Tropical Gardens Nursery - rezoning
B-6 to A-1 Comm Devel.
Park & recreation site acquisition
Ord #742 -. 2nd reading Council 5/80
Newspaper collection franchise
temp Ord 765 C/M Disraelly
Browning Ferris newspaper collec agree. C/M Disraelly
Jewish War Veterans Street Name
Resolution Mayor Falck 6/11/80
International Systems, Inc. Grant
Consultants
City Park -League insurance regtaire.
F & G Bros(Modell Property)$5000
release
Mayor Falck 6/19/80
City Manager 6/19/80
City Attorney 6/19/80
AGENDIZED
X
19
X
N,
EI
X
Bid Authorization .for Police
Securty Equipment
City manager 6/6/80
N,
TABLE OF CONTENTS
-CITY COUNCIL
REGULAR MEETING SECTION
July 2, 1980
SUBJECT
Bid Award - Slurry Seal Paving
tabled from 6/25
Hockman REzoning B-6 to R-5
tabled from 6/25
INTRODUCED BY
City Manager 6/19/80
Comm. Devel. 6/80
EI
X
Public Hearings -- 2:00 P.M.
Temp ord 773 -require a table of vegetation in landscape plans
Coral Gables Federal Savings & Loan - Limited Parking Waiver
Petition 14-z-80
Tamarac Jewish Center- - Rezoning B-6 to I-1 -Petition 15-z-80
Wah Luck Restaurant (Mardarin House) - Spec Excep beer & wine
Petition 16-z-80
Drs. Baker & Levine - Limited Parking Waiver - Petition 17-z-80
City National Bank of Miami -Woodmont No Golf Course REzoning-
from S-1 to R-3U Petition 18/Z/80
Tract 76 Corporation - Woodmont No Golf Course Rezoning R3U to S-1
Petition 19-z-80
5abal Palm Golf Club - Rezoning 5PM
F