HomeMy WebLinkAbout1983-06-02 - City Commission Pre-Agenda Workshop Meeting MinutesCITY OF TAMARAC, FLORIDA
CALL TO ORDER BY:
ROLL CALL OF COUNCIL:
ALSO IN ATTENDANCE:
COUNCIL PRE -AGENDA WORKSHOP
DATE/TIME: E./2./83, 2100 P,M4
LOCATION: West Conference. Room
Mayor Falck
PRESENT: Mayor Walter W. Falck.
Councilman David E. Krantz
Councilman Jack Stelzer
ABSENT AND EXCUSED: Vice Mayor Helen Massaro
Philip B. Kravitz
Laura Z, Stuurmans, City Manager
Jon M. Henning, City Attorney
Carol A. Evans, Assistant City Clerk
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 8, 1983.
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.
ASSISTANT CITY CLERK
TABLE GF CONTENTS
CITY CDUNCIL
REGULAR MREIZNG SECTION
6/2/83
for 6/8/83'-
SUBJECI
INTRODUCED BY
Presentation/Awards
Continuing
Proclamation- Crime Stoppers
Self -Insurance Fund for small equip.
10/1/80 tabled to 10/22/80
Mayor Falck 6/24/80
Temp. Gird. #811 - Public Improvement
Bonds for off -site only - 2nd Rdg.
P.H. held 10/22/80 - 11/30/81 tabled
until mtg. between C/Engr. & V/M
Council 10/22/80
Drainage Improvements
Continuing 2/81
Broward League of Cities
Continuing 5/82
Colony West Gauntry Club:
a) Executive Course-1/26 tabled for
C/M Disraelly 5/12/82
workshop meeting
b) Traffic Light Agmt.-9/22/82 tabled
V/M Massaro 7/28/82
until decision made as to purchase
of Exec. course
c) Guardrail on McNab - 4/27
C/M Disraelly 1/20/83
C/E instructed to review
Ted. #966 -- Construction trailers -
P.H. held 4/28/82 — tabled. Cozen. Dev. 4/82
Bike Path Agnt. - 6/23/82 tabled for
finalization of plans C/Ngr. 1/82
NW 61 St. - SW corner:
a) easement
b) Agmt. re recorded covenants
c) Reso. supporting variance
3/10/82 discussion only
b) 5/25 tabled Cons. C/Atty. 3/3/82
Municipal Complex - W/S meeting held
5/13/83
C/M Kravitz 4/16/81
Pub. Works Facility - 2/9 tabled
Council & C/Mgr to research Mayor Falck 1/21/83
Ted. 1025 Platting - P.H. held
3/24 tabled Comm. Dev. 3/82
Woodmont TR 74/ 75 - Sign Waiver
3/23 tabled to future mtg. pending
mtg. between Rissman, Epple &
C/Atty Beautification 3/2/83
Woodmont TR 70 - Model sales renewal -
4/27 tabled for C/Mgr research C/Clerk 4/2n/83
Financial Federal Perf. Bond
Release - 11/10/82 tabled because of
beautification fees and for review
by C/Atty C/Engr. 4/20/82
Board & Committees:
a) Burglar Alarm - 5/25 tabled for C/Clerk 4/5/83
suggested changes to Ord. by C/Atty.
:b) Investment Committee - C/M Kravitz 5/19/83
2 vacancies still existing from 5/25 mtg.
Ticon Rezoning Pets.21-Z-82,22-Z-82,
23-Z-82-5/25 2nd rdg. P.H.held-tabled Comm. Dev. 2/83
to 6/22 for C/Atty opinion on City's legal
rights.
R
CD a AND
x
U
SUBJECT
Intersection of 57 St. & 88 Ave.
5/10/82 tabled indefinitely for
report from V/M Massaro
Southgate Gardens, Inc.
a) revised site plan
b) water easement
c) sewer easement
d) model sales renewal 2/9 appd.
subject to certain conditions
being fulfilled - 5/25 tabled for
C/Atty. to notify them permit will
lapse if no action taken by 6/8
INTRODUCED BY
Y/M Massaro 5/10/82
Cons.C/Atty. 7/7/82
Bid Authorization
a) installation of ground storage tank
7/28/82 tabled C/E.ngr. 7/20/82
Bid Authorization - treatment of canal
ditch banks - 12/22/82 tabled C/Mgr. 12/16/82.
Isles of Tamarac - Model Sales renewal-
5/25 to 6/8 for C/Atty. opinion on City"s
protection re arrears in guaranteed
revenues C/Clerk 5/5/83
Street Resurfacing Projects:
a) NW 61 St. from 84 Terr. east to
canal
b) Brookwood Blvd. (northbound lanes)
from McNab to 64 Ct.
c) Boulevards -53,54 & 55 Sts.
& 23 and 27 Aves. C/Engr. 2/2/83
2/9 tabled until Lagos de Campo
project finished
School Fire Inspection
Temp. Reso. #2617 - 2/9 tabled
for further review C/M Krantz 2/3/83
Kings Point Prof. Plaza -
landscape bond release -
5/25 tabled at request of C/Mgr. C/Clerk 5/18/83
Temp. Ord. #1023 - Pension Plan -
Appd. on 1st rdg. 4/27 - Adv. for
P.H. delayed for reply from State C/Atty. 10/7/82
Tamarac Town Square & Revised Site
Plan - 5/25 tabled at req. of
applicant Comm. Dev. 5/19/83
TABLE OF CONTENTS
REGULAR MEETING SECTION
Page 2 - 6/2/83
AGENDIZED
M
E1
Sabal Palm Plaza - Clarification
of pkg. waiver - 5/25 tabled to
6/8 Comm. Dev. 5/19/83 X
PUBLIC HEARINGS - 2:00 P.M.
Temp. #1045, #1046 and #1047 -.Kings Point Road Right -of -Way Vacations
WORKSHOP SECTION
CITY COUNCIL
6/2/83
SUBJECT INTRODUCED BY AGENDIZED
Woodmont Tract 60-Residents request
that certain streets be changed from
numbers to names
C/Clerk 8/10/82
Naming of Tract 27 Park
C/Manager 10/11/82
Tamarac Lakes 1 & 2 - Amendment to
R 82-257 by changing TEMS to "TEMS
(formerly known as )
C/Attorney 2/16/83
Fire Inspection Ords,
V/M Massaro 4/21/83
Night Meetings
C/M Kravitz 4/21/83
Auditor for FY 82/83
C/M Kravitz 4/21/83
American Video - Presentation of
request for transfer of franchise and
revised fee schedule
C/Attorney 2/3/83
Tamarac Park Maintenance Equipment
C/Manager 5/5/83
Ordinance prohibiting feeding ducks
M/Falck 5/17/83
Tamarac Town Square - Release of $10,000
landscape bond
C/Attorney 3/17/83
Ordinance prohibiting parking on grass
C/M Kravitz 5/19/83
Traffic Engrg. Agreement with County
C/Attorney 6/2/83
X
Bid Award - Communications Equipment
Maint. Agreement
Purchasing 5/24/83
X
Renewal of Senior Aides Host Agency
Agreement with County for FY 84 for
part-time personnel assigned to
C/Attorney's office
C/Manager 5/24/83
X
Lease Agreement with. Tamarac Elementary
X
School for Summer Recreation Program
C/Manager 5/27/83
Presentation of plaque to Irving
Disraelly
Mayor Falck 5/ 9/83
X
Westview at Colony West - Refund of cash
bond posted for model sales trailer &
voiding of Easement and Option Agmt.
C/Clerk 5/27/83
X
3 Lakes Plaza - Renewal of model sales
X
permit
C/Clerk 6/l/83
Tamarac Gardens Sanitary Perf, Bond -
X
To call if not extended
C/Engineer 6/1/83
Handicapped Pkg. fees
C/Mgr. 6/2/83
PIC - Apptg. C.C. member
C/Mgr. 6/2/83
Adm. trustee to Pension Ed.
C/Mgr. 6/2/83
X
WHS Agrit. for 6ontd. engrg, services
C/Mgr. 6/2/83
X
Repl. of CPU of comp.
C/Mgr, 6/2/83
Melvin Schwartz - Rel. of HOW bond
C/Atty. 6/2/83
X