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HomeMy WebLinkAbout1980-06-19 - City Commission Pre-Agenda Workshop Meeting MinutesCITY OF TAMARAC, FLORIDA COUNCIL PRE -AGENDA WORKSHOP DATE/TIME: ,tune 19, 1980 9:00 AM LOCATION: West Conference Room CALL TO ORDER BY: Walter W. Falck, Mayor ROLL CALL OF COUNCIL: Councilwoman Kelch Councilman Zemel Councilman Disraelly Vice Mayor Massaro Mayor Walter W. Falck ALSO IN ATTENDANCE: PRESENT: itl x x x x x Staff, City Manager Gross, Assistant City Manager Stuurmans, City Clerk Bertholf, City Attorney Birken, 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. CI Y CLERK No Text TABLE OF CONTENTS CITY COUh"_'IL WORKSHOP SECTION June 19, 1980 SUBJECT INTRODUCED BY AGENDIZED University Comm. Med. Plaza V/M Massaro 5/8/80 re: compliance with 0-80-26 drainage, payment of money due under this ord. Ordinance defining "swale" City Atty. 5/13/80 Temp. Ord.#762 Woodlands Sec. 2-request for Mayor Falck 5/21/80 safety barrier be installed along Comm. Blvd. in front of 64th Ave. east to 200 ft. past Guava Dr. Affirmative Action Policy City Clerk Pension Plan -- Temp.#662 - Defferal City Clerk X of retirement Sensor - Install. Emer. Equip. install X in P.D. - cost estimates, bid authorization - for 6/25 John Henry's Restaurant - Sign Beautification Comm. Waiver Request 6/16 X Edward Goldberg - Jewish War Vet. Mayor Falck 6/11/80 Resolution X Chf. Building Official Appointment City Manager 6/13/80 X Riverside Memorial Chapel - Funeral Riverside Mem. Chapel X Home Spec. Excep. - Request for 6 mos. 6/16/80 extension Gardens of Sabal Palm --Temp. Model City Attorney 6/16/80 X Sales/Admin. Office Robt. Lacey -- Req. for refund - City Manager 6/16/80 X Variance Application Temp. Ord. #756 - Amend.Sec.28--17 City Council Tamarac Code re: hearings before the Bd. of Adjust. -one news. adver. Temp. Ord. #773 - Amend. Sec.7-7(b) City Council Tamarac Code - requiring table of X vegetation in landscape plans International Systems Mayor X Resolution Amending Rec Fees Resolution reducing Insurance Requirements X (same Res., change amts) F & G Bros. (Modell Prop) Release of Balance of $500. X TUW West - Bond Financing X Cypress Creek Commons completion of Project C/M Disraelly X Resolution on Runaways X No Text TABLE OF CONTENTS CITY COUNCIL REGULAR MEETING SECTION JUNE 19, 1980 SUBJECT INTRODUCED BY Tamarac Util. West Status Report Cont'd. Mitch Ceaser Report .-U -West-Dev lopers-Agreements- , Cont' d. Presentations/Awards Cont'd. Interim Devel. Review City Atty. 12/78 Australian Pine Trees _ Council 6/27/79 Temp. Ord. #632 Tamarac Shopping Center Council Site Plan extended to 9/10/80 Off -Street Parking Design Stand. Council 11/79 Temp. Ord. #636 - 11/28 Publ. Hrg. tabled for C.E. review. Isles of Tamarac -Rev. Site Plan City Planner 3/5/80 for perimeter wall -tabled 3/13 for maintenance agree't. for wall & swale, plus Landscape Plan. Woodmont Country Club - Revised Council 3/80 Site Plan - Tennis Equip. Building. Temp. Ord. #714 - prohibits review City Clerk 4/2/80 of site plans that are not presented at same time as plat or within 6 months of plat approval. Committee Appointments - City Clerk Board of Adjustment - 2 reg. & 2 alt. due 7/17/80. Tract 46 - Storage Tank Council 4/30 Broward County - Road Const. Agree'ts. Pet. #11-Z-80 - Tropical Gardens Nursery Comm. Devel. rez. B-6 to A-1 tabled 5/14 for info. from appl. Atty. Management Corp. of America City Manager P.W. garage & stock room person C.M. to imple. Council suggestions re: agree't. with MICA, then tabled Canal Reservation Assignment to City City Atty. 4/28/80 byS.F.W.M.D. Concord Village I - addendum to Water V/M Massaro 5/80 & Sewer Devel. Agree't. Woodview Tract 38- Water & Sewer Devel. V/M Massaro 5/80 Agreement Bid Awards City Manager 5/80 Bulldozer Flail Mower Tractor Dual action recorder, etc. for P.D. AnVVnT7Vr X M X X 0 Slurry Seal Paving. 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