HomeMy WebLinkAbout1981-06-30 - City Commission Pre-Agenda Workshop Meeting MinutesCITY OF TAMARAC, FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
JUNE 30, 1981
CALL TO ORDER BY: VICE MAYOR DISRAELLY
ROLL CALL: Ff PRESENT: Vice Mayor Irving M. Disraelly
Councilwoman Helen Massaro
Councilman Philip B. Kravitz
ALSO PRESENT
ABSENT & EXCUSED: Mayor Walter W. F'alck
Councilman Irving M. Zemel
City Attorney Arthur M. Birken, City Manager Laura Z.
Stuurmans, Asst. City Clerk Carol A. Evans.
The City Council met on June 30, 1981 to review the list of pending
business matters which may require their attention at the next regular
Council Meeting to be held on July 8, 1981.
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
July 8, 1981 Regular Council Meeting.
CITY CLERK
TABLE OF CONTENTS
CITY COUNCIL
REGULAR MEETING SECTION
6/30/81
SUBJECT
INTRODUCED BY
Presentations/Awards
Cont'd
Interim Development Review
C/Atty 11/78
Off -Street Parking Design Standards
Temp. 636 - 11/28/79 tabled for
C/Engr review
Council 11/79
Pines III -Model Sales-6/24 tabled
Comm. Dev. 4/1/81
Woodmont Tract 72B (Timber Point)
Water & Sewer Bill of Sale - 7/28/80
tabled-C/Engr to approve as-builts
Council 7/28/80
Drainage Improvements
C/Engr 2/81
Broadview Utility Acquisition
Council 9/10/80
Temp. Ord. 714-Prohibits review of
site plans not accompanied by plats-
2nd reading P.H. tabled for C/Atty
review and revision
Council 10/22/80
Self-insurance fund for small equip-
ment-10/1 tabled to 10/22/80
Mayor Falck 6/24/80
Temp. Ord. 811-Pub Improvement bonds
for off -site only-2nd Rdg P.H. held
10/22/80-C/Atty to do language re
certified costs
Council 10/22/80
Board of Adj-Appt'ing 2 Reg. members
Exp. 7/17/81 & 2 Alt. members Exp.
7/16/81
City Clerk 6/4/81
Civic Center/Space - 6/10 tabled for
W/S meeting
C/M Kravitz 4/16/81
Fairways A&B-C&D Bond Releases:
a) $6,000 cash perf bond for drng.-
3/11 tabled to 3/25 subj to receipt
of certified costs & fee payment C/Engr 2/4/81
b) $2,500 cash perf bond for drng.-
2/11 tabled to 2/25/81 C/Engr 2/4/81
c) $14,087 perf band-5/27 tabled
until C/Atty brings it back on
the floor C/Engr 5/20/81
HLR-Shell Oil Prop.Rezonings-McNab
at 70 Ave -Pet. #47-Z-80 & #48-Z-80-
6/10 reed ext. to 7/22/81
United Federal -Temp. Access Road to
McNab-5/27 tabled until proper info
submitted
Comm . #Dev .
V/M Disraelly 5/21/81
Concord Village II-Ext. of final site
plan & Parks & Rec. Agmt-6/10 extended
to 7/22/81 Comm. Dev. 6/4/81
Off-street Parking Reg. -Temp. 820A-
2/25 P.H. held -tabled for add.review
by V/M Disraelly C/Atty 1/81
A (`_T1 Vn T rt=%
1,/
X
V.7
Easement Vac -Woodlands Sec. 5-6/10
tabled due to lack of FP&L release C/Engr 4/30/81
TABLE OF CONTENTS
REGULAR MEETING SECTION
PAGE 2 - 6/30/81
SUBJECT
INTRODUCED
BY
AGENDIZED
Data Processing System (Computer)
a) Bid Award - Temp. 1900
b) Software - Temp. 1921
5/27 tabled at request of C/Atty
Mayor Falck
5/6/81
Rev. Personnel Manual-6/24 tabled
to 7/8 meeting
C/Manager
6/3/81
X
Golf View Plaza -Plat & Dev. Review
Agmt-5/13 tabled for proper documenta-
tion
Comm. Dev.
5/6/81
Sunflower Drng. Mod.-5/13 tabled for
memo from C/Engr re easements and
required documentation
C/Manager
5/7/81
Tropical Gardens-Pkg Waiver --Pet.
#8-Z-81-P.H. held 6/24-tabled to
research barbed wire & loading zone
regmts.
Comm. Dev.
6/24/81
X
Shiff-Capital Imp Program-$4,750 pay-
ment tabled 6/24 until Council accepts
report
C/Manager
6/24/81
X
Cable TV rates -Temp. #895-6/24 tabled
to 1:30 PM on 7/8
Mayor Falck
6/17/81
X
TABLE OF CONTENTS
WORKSHOP SECTION
6/30/81
SUBJECT
INTRODUCED BY
Rock Pit Property -Gene Toll
V/M Disraelly 3/27/81
Temp. 860-Amending Pkg. Lot Lighting
Standards -Denied by P.C. 5/6/81
Comm. Dev. 6/4/81
Reso. amending bid for Fire Dept,
Vehicle
C/Atty. 6/26/81
Geo. Elia Restaurant: Site Plan; Plat;
Landscape Plan; W&S Agmt.
Comm. Dev. 6/17/81
Assignment of Water Retention: Areas in
L.S. 4
C/Atty 6/17/81
Bid Award -Two Vertical Pumps-TU West
City Clerk 6/30/81
(Bid Opening 7/1/81)
Reso appt'ing honorary member of
Welcoming Committee
C/M Kravitz 6/24/81
St. Malachy Church -Quit -Claim Deed
from Archdiocese of Miami
V/M Disraelly 6/25/81
F&R--Request to Vacate Two 60-foot
road ROW's: 103 Ave & 106 Ave
(Paragraph 16 of Stipulation #9)
City Clerk 6/30/81
Temp. #896 - Occupational Lie. Fees
City Clerk 6/29/81
Tamarac Plaza Rev. Site Plan -Sign
Relocation
Comm. Dev. 6/30/81
Wellens Furniture -Rev. Site Plan -
Addition
Comm. Dev. 6/30/81
Woodlands Country Club -Rev. Site Plan -
Tennis Pro Shop Replacement
Comm. Dev. 6/30/81
Springlake II -Revised Site Plan-Rec
Area
Comm. Dev. 6/30/81
Northwood II -Revised Site Plan -Certain
Lot Size Revisions
Comm. Dev. 6/30/81
Reso appt'ing 1 member & 1 alternate to
North Dist.Regional Wastewater Advisory
Board C/Atty 6/22/81
Authorization to accept contribution,for
cost of lightsto be collected by Holiday
Committee C/W Massaro 6/30/81
Ord. Prohibiting Parking on Woodlands
Blvd.(#896) C/Atty. 6/30/81
Banyan Lakes, Phase III- W&S Dev. Agmt.
and Addendum
-� • • Firs ff:• -•- • • :1 •:
Jack Lalanne Request for Pre -sale
Trailer
Appointment of two members to
Welcoming Committee and one member to PIC
Accepting Resignation of two members
from Welcoming Committee and one from PIC
Cons. C/Atty. 6/30/81
C/Clerk 6/30/81
C/M Kravitz
C/M Kravitz
PY
11
PUBLIC HEARINGS - 2:00 P.M.
SECOND READING ORDINANCES
X
Temp.
#888
- Sale of Second Hand Merchandise
Temp.
#861
- Amending Section IV of Retirement Plan X
Temp.
#760
- Land Dedication for Local Park Purposes X
Temp.
#886
- Enforcement of Zoning&Regulations within Chapter 28 of Code X
City Rezoning Petition #9-Z-81 - B-1 to I-1 - Tamarac Fire Station #2 X
TAMARAC UTILITIES
WEST - Tract 27 remote storage tank and system loop at University Dr. at
McNab Road - 3/11 tabled - 6/2 W/S held and WHS to submit proposal
in September
EAST - Large User Agreement - 1/28/81
- Agmt with B.C. Environmental Quality Control Board re advance X
wastewater treatment
Budget Amendment
Emergency Resolution
Front end loader repairs
City -County liaison
Roso. #1959
Stipulation #10
Councilwoman Massaro
Councilwoman Massaro
Mayor Falck
Councilwoman Massaro
X
VA
X