HomeMy WebLinkAbout1980-06-05 - City Commission Pre-Agenda Workshop Meeting MinutesCITY OF TAMARAC, FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
DATE/TIME : June 5, 1980 9:00 AM
LOCATION: West Conference Room
CALL TO ORDER BY: Mayor Walter W. Fal ck
ROLL CALL OF COUNCIL: PRESENT:
Councilwoman Kelch x
Councilman Zemel x
Councilman Disraelly x
Vice Mayor Massaro x
Mayor Falck x
ALSO IN ATTENDANCE:
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.
�- I , & I �
I / CITY CLERK
TABLE OF CONTENTS
CITY COUNGZL
REGULAR MEETING SECTION
June 5, 1980
SUBJECT INTRODUCED BY
Tamarac Util. LWest
Status
Report
Cont'd
T.U. West Developers
Agree'ts
Cont'd
Presentations/Awards Cont's
Concorde Vill II -site plan, land-
scape plan, w & s agree't and
park dedications Council, -
Interim Devel. Review City Att'y 12/78
Australian Pine Trees -
Temp Ord. 632 Council 6/27/79
Tamarac Shopping Center
Site Plan extended to 9/10/80 Council
Off Street Parking Design Stand.
Temp Ord. 636-11/28/ Publ Hrg.
tabled for C.E. review Council 11/79
Park Facil. Fees -Temp R. 1447 rev City, -Man. 8/27/79
Isles of Tamarac -rev. site plan
for perimeter wall -tabled 3/13
for maintenance agree't for wall
& swale, plus landscape plan City Planner 3/5/80
Woodmont Country Club -revised
site plan=tennis equip building Council 3/80
Temp Ord. 714-prohibits review
of site plans that are not presented
at same time as plat or within 6
months of plat approval City Clerk 4/2/80
Committee Appts-
1. Recreation Board
2. Board of Adjustment-2 reg & 2 alt.
due in July (announcement) 7/17/80 Clty Clerk
City- H&11-£Raee City Manager
Tract 46-storage tank Council 4/30
Broward County -Road Const Agree'ts
Pet. ll/z/80-Trop Gardens Nursery
rez B-6 to A-1-tabled 5/14 for
info from appl att'y Comm Devel.
Pet 12/Z/8O- Phoenix Co. rezon
R-3 to B-3 5/14 tabled for add
rev. Comm Devel.
Pet 13/Z/80 GaryWishnia-Spec
excep gas station in B-2 Comm. Devel
Management Corp of America
P.W. garage & stock room person City Manager
C.M. to imple Council suggestions
re: agree't with MICA, then tabled
Bid Authorizations - parking lot lites City Manager
AGENDIZE]
X
X
X
E
0
X
X
0
0
SUBJECT INTRODUCED BY
r
Canal Reservation Assignment
to City by S.F.W.M.D. City Att'y 4/28/80
Concorde Vill I - addendum to
w & s. devel agree't V/M Massaro 5/80
Woodview Tract 38-w & s devel
agree't V/M Massaro 5/80
Bid Awards
;71eo tape recording equip -,for
sewer sys-TU West x
2 articulate boom with mower x
3 bulldozer x
4 flail mower x
5 tractor x
6 dual action recorder, etc for P.D.x City Manager 5/80
7 marina parking lot paving
Drainage - West section Council 5/80
Land Section 7- comprehensive
drainage plan WM Massaro 5/80
Park & Recreation Site Acquisition
Temp Ord. 742 - 2nd.reading Council 5/80
PUBLIC HEARINGS 2 P.M.
Sign Ord Amendment - Temp Ord. 767
News paper Coll. Franchise - Temp Ord. 765
F
Regular Meeting
Sec. -6/5/80 pg 2
A/tiVMnT7V
X
X
X
TABLE OF CONTENTS
CITY COUNCIL
WORKSHOP SECTION
- JUne 5, 1980
SUBJECT INTRODUCED BY
University Comm. Med Plaza
re: compliance with 0-80-26
drainage,payment of money due
under this ord. V/M Massaro 5/8/80
Ordinance defining "swale"
Temp Ord. 762 City Att'y 5/13/80
Woodlands Sec 2-request for
safety barrier be installed along
Comm. Blvd. in front of 64 Ave
east to 200 ft past Guava Dr. Mayor Falck 5/21/80
New Ordinances
Affirmative Action Policy Clty Clerk
Social Security Payments City Clerk
Pension Plan - Temp 662-defferal of City Clerk
:retirement
Creating RM-10 Zoning District —temp 741 Clty Clerk
Parking Lot Illumination -Amendment
for commercial & industrial
property only
Pension Plan -reducing minimum age
for eligibility
Gas Station Signs
Cypress of Woodmont III
site plan, plat, easement dedication,
devel agree't,
Resolution opposing limiting cost of living
adjustments in social security favoring
alternate policies to lower inflation
Turnpike interchange at Coral Springs
Annexation of Enclaves
Ord. Requiring gas station to post price signs
Ord. Board of Adj. Hearings Advertising
suggesting Planning Commission take action
Isles of Tamarac Report concerning development
and County widening road repair and construction
Sensor Installed in emergency equipment in PD
Cost estimate, bid authorizing
City Clerk
City Clerk
C/M Disraelly
Comm. Devel.
Amend. to BFI Contract for newspaper collection City Attorney
Family Mart - W/ CE if Eng has affidavit warranty bond figure
Adopt Code Supplement 5 - Prepare Ordinance City Attorney
Wedgewood Bond Extension Vice Mayor
Area Agency on Aging Partial Contribution 1st reading Ord. 772 Mayor
AGENDIZE
P,
X
X
X
X
X
X
X
X
X
X
X
X
X