HomeMy WebLinkAbout1981-06-17 - City Commission Pre-Agenda Workshop Meeting MinutesCITY OF TAMARAC, FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
DATE/TIME: June 17, 1981
LOCATION: West Conference Room
CALL TO ORDER BY: MAYOR WALTER W. FALCK `
ROLL CALL OF COUNCIL: PRESENT: MAYOR WALTER W. FALCK
VICE -MAYOR IRVING M. DISRAELLY
COUNCILMAN PHILIP KRAVITZ.
ABSENT & EXCUSED: COUNCILWOMAN HELEN MASSARO
COUNCILMAN IRVING ZEMEL
ALSO IN ATTENDANCE: CAROL A. EVANS, ASS'T. CITY CLERK, ARTHUR M. BIRKEN,
Y ATTORNEY, LAURA Z. STUURMANS, CITY MANAGER
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, June 24, 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 Regular Meeting, referenced above.
CITY CLERK
TABLE OF CuNTENTS
City Council
Regular Meeting Section
6/17/81
SUBJECT IRTRODUCED BY
-r---
Presentations /Awards _ Cont'd
4
Interim Devel. Review City Att'y 22/78
Australian Pines -Temp Ord. 632 Council 6/79
Off Street Parking Design
Standards Temp 636-11/28/79
Tabled for C.E. review Council 11/79
Pines III -Model Sales-5/13 tabled
for submission of site plan Comm. Dev. 4/1/81
1Woodmont Tract 72B (Timber
Paint) -bill of sale -water &
sewer systems 7/28/80tabled
C.E. to appr as-builts v/
recomm. Council 7/28/60
Private Streets -Temp Ord. 609
1st reading -tabled 10/27/80 for
add. review to insure City
protected Council 7123/60
Drainage Improvements City Engr 2/82
Broadview Util-Acquisition Council 9110/80
Temp Ord. 714-probibits review
pf site plans not accompanied by
plats -2nd rdg P.B. tabled for
add. C.A. review L revision City Council 10/22/80
Self insurance fund for small
eauipment-10/1 tabled to 10/22/80 Mayor Falck 6/24/80
Temp Ord. 811-Pub Improve bonds
for off site only-2nd rdg P.H.
beld 30.22/80-C.A. to do language -
re: certified costs ..aunc:.l 20/22/80
Board of Adjustment-Appt'ing 2 Reg.
Members Exp. 7/17/81 & 2 Alt.
Members Exp. 7/16/81 City Clerk.6/4/81
Civic Center/Space- 6/1-0 tabled for
WIS meeting C/M Kravitz 4/16
Fairways A&B-C&D Bond Releases:
a) $6,000 cash perf bond for City Engr. 2/4/81
drng.-3/11 tabled to 3/25 subj
to receipt of certified costs
8, fee payment
b) $2,500 cash perf bond for drng- City Engr. z/4/bl
2/11 tabled to 2/25
c) $14,087 perf bond-5/27 tabled City Engr. 5/20/81
until C/Atty. brings it back
on floor
AGZN'D I ZED
?ADDS Cr CONTIMS
CITY COUNCIL
RZGUZAA l=I31G UCTION
• 6/17/81
SV3nCT MRODUC_ED 8Y
Petition 27-Z-80 - tabled 12/2
Petition 78-3-20 - tabled 22/2
Petitica 31-Z-80 - teblsd 12/2
Petition 40-Z-80 - tabled 22/2
&.a. to sesearCh legality
Petition 4l-Z-80 - tabled 22/2
Petition 42-2-ID - tabled 22/2
Petition 44-2-30 - tabled 22/2
Petition 47-2-10 - 6/10 extension to 7/22/81
]Petition 48-080.- 6/10 extension to 7/22/81
United Federal S&L -Temp. Access Road
to McNab-5/27 tabled until proper
information submitted
Temp. 888 - Amending Ord. 80-98 re sale
of used mdse-6/10 removed
Concord Village II
a) Ext. of final site plan &
b) Parks & Rec. Agmt
6/10 extended to 7/22/81
A. Grant PSC Audit - $1,800 -- 5/27
tabled to 6/10 for report
Off Street Parking Regulations
'Temp 820-A - 2/25 Pub Erg held
tabled for add rev bo V/H Disraeily
Easement Vacation -Woodlands Sec. 5-
3/10 tabled due to lack of FP&L
release
Data Processing System (Computer)
a) Bid Award - Temp. 1900
b) Software - Temp. 1921
5/27 tabled at request of C/Atty.
Golf View Plaza -Plat & Dev.Review
Agmt-5/13 tabled for proper documenta-
tion
Sunflower Drng. Mod. - 5/13 tabled for
memo from C/Engr. re easements & required
documentation
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AGE`zI 71
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X.L.R.
Shell W2 Prop
RcNab at 70 Av
V/M Disraelly 5/21
V/M Disraelly 5/81
Comm. Dev. 6/4/81
Finance Dir. 5/27/81
City Att'y 1/82
C/Engr. 4/30/81
Mayor Falck 5/6/81
A
Comm. Devel. 5/6/81
C/Mgr. 5/7/81
X
X
X
X
X
X
X
X
1.1
VIA
PUBLIC HEARINGS - 2 P.M.
SECOND READING ORDINANCES
X
Temp. 891 - Investment of City Funds
Temp. 855 - Modifying parking and form of site plan for model sales X
Temp. 877 - Minimum Drainage Requirements X
Tropical Gardens - Limited Parking Waiver
TAMARAC UTILITIES
WEST - Tract 27 remote storage storage tank & system loop at University Dr.
at McNab Road - 3/11 tabled - 6/2 Workshop held & WHS to submit
proposal
EAST - Large User Agreement - 1/28/81
City Atty waiting for Ft. Lauderdale input
TABLE OF CONTENTS
WORKSHOP SECTION
6/17/81
SUBJECT INTRODUCED BY
Rock Pit Property -Gene Toll V/M Disraelly 3/27/81
Revised Personnel Manual C/Mgr. 6/3/81
Temp. 860--Amending pkg. lot Jr
lighting standards -Denied by
P.C. 5/6/81
Comm.Dev. 6/4/81
American Video request for rate
increase
M/Falck 6/17/81
Renewal of Senior AIDES Host
Agmt, Expiring 6/30/81
C/Mgr. 6/17/81
Temp. 861-Amending Retirement Plan
for Firefighters
Personnel 6/4/81
Bid Award - Fire Dept.
Clerk 6/17/81
a) Fire Hose
b) New Vehicle
(bid opening 6/19)
George E1ia Restaurant: Site Plan;
Comm.Dev. 6/17/81
Plat; Landscape Plan; W&S Agmt.
Tamarac Lakes Clubhouse -Rev. Site
Plan for Shuffleboard Canopy &
Patio Cover
Comm.Dev. 6/17/81
Assignment of Water Retention Areas
in L.S. 4
C/Atty 6/17/81
Easement Vacation -Lot 5, Blk 34,
Woodlands Sec. 7
C/Engr. 6/16/81
Tamarac Jewish Center-Perf. bond
for $2,775 expiring 6/24/81
C/Engr. 6/17/81
TR64 and TR70 renewal of model
permit
Comm.Dev. 6/15/81
Police Radios
C/Mgr. 6/17/81
Bldg. Dept. Vehicles & Engrg. Dept.
Vehicle
C/Mgr. 6/17/81
Granting C/M Supple. 6/8% Salary
C/Mgr. 6/17/81
TUW Col.West Golf Course
C/11gr. 6/17
Surplus
Temp. #760
C/A. 6/17
Temp. #885
P.C. 6/17
Temp. #886
P.C. 6/17
41140 111w*0
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