HomeMy WebLinkAbout1981-05-21 - City Commission Pre-Agenda Workshop Meeting MinutesCITY OF TAMARAC, FLORIDA
COUNCIL PRE --AGENDA _WORKSHOP
DATE/TIME: May 21, 1981
LOCATION: West Conference Room
CALL TO ORDER BY: MAYOR WALTER W. FALCK
ROLL CALL OF COUNCIL: PRESENT: MAYOR WALTER W. FALCK
8 V/M IRVING M. DISRAELLY
COUNCILWOMAN HELEN MASSARQ
COUNCILMAN IRVING ZEMEL
COUNCILMAN PHILIP KRAVITZ
ALSO IN ATTENDANCE: CAROL A. EVANS, ASS'T. CITY CLERK,
ARTHUR M. BIRKEN, CITY 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, May 27, 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.
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CITY CLERK 61
TABLE OF CONTENTS
City Council
Regular Meeting Section
5/21/81
SUBJECT INTRODUCED BY AGEhTIZED
June - Park & Rec. Month 6/10
Presentations/Awards Cont'd x
Golf Tournament Awards x
Interim Devel. Review City Att'y 11/78
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
Voodmont Tract 72B (Timber
Point) -bill of sale -water &
sewer systems 7/28/80tabled
C.E. to appr as-builts w/
recomm. Council 7/28/80
Private Streets -Temp Ord. 809
1st reading -tabled 10/27/80 for
add. review to insure City
protected Council 7/23/80
Drainage Improvements City Engr 2/81 x
Broadview Util-Acquisition Council 9/10/80
Temp Ord. 714-prohibits review
pf site plans not accompanied by
plats -2nd rdg P.H. tabled for
add. C.A. review & revision City Council 10/22/80
Self insurance fund for small
equipment 10/1/80 tabled to 10/22 Mayor Falck 6124/80
Telephone Service -City Nall &
Util proposal - 20/22/80 to 11/12 Finance Director 9/80
Temp Ord. 811-Pub Improve bonds
for off site only-2nd rdg P.H.
meld 10.22/80-C.A. to do language _
re: certified costs C. unc .-'-1 10/22/80
Woodmont Plaza Landscape Plan- 6/10
4/8 Jack Lalanne Spec. Excep. appd
subject to plan coming back to
Council Council 4/8
Civic Center/Space-5/13 tabled to
5/27 mtg. C/M Kravitz 4/16
Fairways Bldgs A&B-$6,000 cash
perf. bond release for drng.-
3/11 tabled to 3/25 subj to receipt
of certifieu costs :c fee payment City Engr. 2/4/81
concord Village -Model Sales Renewal-
5/13 tabled pending discussion with x
C/Atty. re title company Comm. Dev. 5/6/81
Fairways Bldgs A & B-$2,500 cash
performance bond release-drng.
2/11 nabled to 2/25 re:
drainage problems City Engineer 2/4/81
TABLE OF CONTENTS
CITY COUNCIL
IMCUL" MEETING SECTION
5/21/81
SUBJECT
Petition 37-Z-ID - tabled 12/2
Petition 38-2-SO - tabled 22/2
Petitit•m 39-Z-80 - tabled 12/2
Petition 40-Z-80 - tabled 22/2
C.A. to research legality
Petition 41-2-80 - tabled 12/2
Petition 42-2-80 - tabled 22/2
Petition 44-2-8D - tabled 22/2
INTRODUCED BY
CITY
INITIATED
REZONIPGS
t
AE: L.D. P.
Petition
47-2-80 -
3/11
extension
of
90
days(6/14)
)
H.L.R.
Petition
48-z=80_-
3/ 11
extension
of
a
..D
days (4/14 )
)
)
shell
McNab
Oil Prop
at 70 Av
Recreation Summer Program-4/22
Tiny Tot Program tabled. C/Mgr. 4/16/81
Burger King Perf. bond release-
4/22 tabled to inform them of cost
of median cut & bullnoses C/Engr. 4/7/81
Woodmont Tract 47-revised site
plan for entrace wall and revisions
2/25 tabed for proper documents
Woodmont Tract 70-revised site
plan for entrance wall G revisions
2/25 tabled for proper documents
Off Street Parking Regulations
Temp 820-A - 2/25 Pub Hrg held
tabled for add rev by V/N Uisraelly
Easement Vacation -Woodlands Sec. 5-
5/13 removed due to lack of FP&L
release
Fairways 111-Temp. Trailer for Model
Sales-3/25 Tabled for acceptable
easement & option agent.
Tamarac Park Athletic Federation
proposal to enclose refreshment
pavilion-3/11 tabled at City Mgr
request
Drainage Mod. -NW 81 St -Pay Est. #2-
5/13 tabled to 5/27 pending report
from C/Engr.
Comm. Devel. 2/18/81
Comm. Devel. 2/18/B1
City Att'y 1/81
C/Engr. 4/30/81
Comm. Devel. 3/4/81
City Mgr 3/5/81
C/Engr. 5/4/81
AGENDI Z]
K4
x
SUBJECT
TABLE OF CONTENTS
REGULAR MEETING SECTION
5/21/81
INTRODUCED BY
A fl- V XM T 7' T)
Committees & Appointments: X
a- PIC-5/13 tabled for review
of number of members allowed Council 4/2/81
b-Parks Commissioner--5/13 Norman X
Karr appt'd-Duties & responsi-
bilities tabled V/M Disraelly 5/7/81
c- Fishing Commissioner-5/13 tabled X
for outline of duties & respon.
d- City Photographer-5/13 tabled for X
outline of duties & respon.
e- Welcome Committee-5/13 tabled for X
outline of duties & respon.
University Comm. Hospital -Rev. Site
Plan for bldg. addition-5/13 tabled for
completion of staff review: Eng. plans;
5% retention & upgraded drainage Comm. Dev. 5/6/81
Golf View plaza -Plat & Dev. Review
Agmt-5/13 tabled for proper documenta-
tion Comm. Dev. 5/6/81
Data Processing System (Computer)
a- Bid Award -- Temp. 1900
b- Software - Temp. 1921 X
5/13 tabled to 5/27 to prepare contract Mayor Falck 5/6/81
Sunflower Drainage Mad.-5/13 tabled
for memo from C/Engr. re easements &
required documentation C/Mgr. 5/7/81
M
PUBLIC HEARINGS - 2 P.M.
Temp. 879 - Selection of Officers on Boards, Commissions and Committees x
Temp. 884 - Parental Responsibility for Acts Committed by their Children x
Temp. 883 - Establishing Dept. of Parks and Recreation
A
TAMARAC UTILITIES
VEST - Tract 27 remote storage tank and system loop at University Dr.
at McNab Road - 3/11 tabled pending City Planner projections and
meeting w/Tony Nolan, C/Engr. and Finance Director
EAST - Large User Agreement - 1/28/81
City Atty waiting for Ft. Lauderdale input
M
TABLE OF CONTENTS
WORKSHOP SECTION
5/21/81
SUBJECT
INTRODUCED BY
AGENDIZED
Rock Pit Property -Gene Toll
V/M Disraelly 3/27/81
Disposal of Personal Property
a- TU West - Vehicles
b- PW - Scrap, fittings, pipes
6/10
and meters
C/Mgr. 5/1/81
Temp. 888-Amending Ord. 80-98 re
sale of used merchandise
V/M Disraelly 5/81
Temp. 860-Amending parking lot light-
ing standards for shading, screening
and aiming -Denied by P.C. 5/6/81
C/Atty. 5/19/81
Temp. 1919-Participating in County
Solid Waste Program
V/M Disraelly 5/7/81
X
Reso re recommending changes in
criminal justice system to combat
X
increased crime rate
Mayor Falck 5/81
Vanbots of Sabal Palms:
a- Model Sales Waiver for occupants
X
in bldg. with sales office
Council 5/13/81
b- Model Sales Renewal for
present facility
City Clerk 5/19/81
Bid Award -Mini Attack Pumper
City Clerk 5/20/81
Occupational License Refund-$70
Armando Leon
City Clerk 5/15/81
X
Fairways Bldgs. C&D-Rel. of perf.
bond which expires 5/29/81 & X
reduction to warranty bond C/Engr. 5/20/81
Duff's Plaza (Comm. Blvd. Lands) X
Rev. Site Plan for Parking Layout
for Parcels A&B Comm. Dev. 5/20/81
Mitch Ceasar - $292.09 X
Temp. #882 CC 5/21 X
Temp. #875 CC 5/21 X
Bid Auth. Fire Hose -Consent C.Mgr. 5/21 X
Sovereign immunity Reso. C.A. 5/21 X
United Federal Access Rd. to McNab V/M Disraelly X
Disc. :
Markham Park Zoo - Mayor Falck 5/21 X