HomeMy WebLinkAbout1980-05-21 - City Commission Pre-Agenda Workshop Meeting MinutesCITY OF TAMARAC, FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
DATE/TIME : May 21, 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 g x
Vice Mayor Massaro x
Mayor Falck x
ALSO IN ATTENDANCE:
Staff, City Manager E. A.Gross, Asst. 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 att ntion at the next regular
Council Meeting to be held on WEDNESDAY, '57 �?'0
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 CONTENTS
CITY COUNCIL
REGULAR MEETING SECTION - May 21, 1980
SUBJECT INTRODUCED BY
Tamarac Util. West Status Report Cont'd
T.U. West Developers Agree'ts Cont'd
Presentations/Awards Cont'd
Concorde Village II
Site Plan Council
Interim Devel. Review City Att'y 12/78
Australian Pine Trees
Temp Ord. 632-re: Sabal
Palm G.C. Council 6/27/79
Tamarac Shopping Center
(Stonehaven) Site Plan
extended to 9/10/80 Council 3/80
Off -Street Parking Design
Standards -Temp Ord. 636
11/28 Publ Hrg held tabled
for Eng review Council 11/79
pq.rk Facilities -Fees
,a 1447 City Manager 8/27/79
.3 of Tamarac -revised
ice plan perimeter wall -tabled
3/13 for maintenance agree't
for wall & swale, plus landscape
plan City Planner 3/5/80
Spring Lake I-outfall hook up
Westwood 5 augmentation,
V/M Massaro 3/80
Drainage Augmentation -
N.W.88th Av no to canal Eng
to do plans & cost estimate V/M Massaro 4/80
Woodmont Co-ntry Club revised
iste plan -tennis equipment
bldg. Council 3/80
Temp Ord 714 prohibits review
of ,s that are not
r same time as plat
6 months of plat
app.vvai City Clerk 4/2/80
Southgate Gardens East:
l.si.te plan 2.1andscape plan
3/drainage easement vacation
4.utility easement and
canal mainte e-sement ded.
5. 71st av construction agreet
6. water & sewer devel agree't Comm. Devel. 4/80
Committee Appts - Recreation Bd. City Clerk
City Hall Space
Newspaper Collections
Temp Ord. 619-4/23 Pub1
hrg held tabled to 5/28 for add
info from C/Att'y
City manager 4/16/80
Council 4/23/80
AGENDIZED
X
X
X
X
X
1�
0
9
X
X
REgular Meeting Sec
5/21/80 page. 2
SUBJECT
INTRODUCED BY
AGENDIZED
-Bldg.--Bela-t -4�-84
Tamarac Gardens -Site Plan
Plat, developers Agree't City Eng. 4/80 X
Tract 46-land to be used
in conjunction with utility
4/30 tabled for W.H.S report X
on location of storage tank Co-ncil 4/30
Utility RElocation Agree't
with Bro Co. McNab Rd-Univ.
to 70th City Man 5/6/80 X
Petition ll/Z/80- Trop
Gardens Nursery rezoning
B-6 to A 1 -Pub Hrg held Comm. Devel.5/80
5/14 tabled for add. info
from applicants att'y
Petition 12/Z/80 Phoeniz Com/
rezoning R-3 to B-3-Pub Hrg
held 5/14 tabled for add. X
review Comm. Devel. 5/80
Petition 13/Z/80 Gary Wishnia
Spec. Excep Gas Station in
B-2 Univ. at Southgate N.E.cor Comm. Devel. 5/80
Management Improvement Corp
of America -presentation re;
P.W. garage & stock room person Clty Manager 5/80
Tamarac Paint & wallpaper
sign waiver request -tabled 5/14
sign to be removed & reconsidered
5/28 Bldge Dept. 5/80
PUBLIC HEARINGS 2 P.M.
Reducing rear yard setbacks in R-2 zoning districts - Temp 751 X
Occupational License Ordinance Amendment re; jewelers Temp 753 X
Amendment to Utility Comprehensive Regulations- Temp 764 - June 3, 1980 X
SUBJECT
Lewin Property
5/28
TABLE OF CONTENTS
WORKSHOP SECTION 5/21/80
INTRODUCED BY
City Manager 3/80
Riverside Memorial Chapel
Site Plan, Plat Landscape Plan Comm. Devel. 5/6/80
I kuthorizations
ng of 7tes for City
a. _....,._.es
Canal Reservation assignment
to City by S.F.W.M.D. City Att'y 4/28/80
Financial. Federal -developers
agree't and affirming site Plan
City Att'y 5/14
Water & Sewer Plan rev fees.
Temp R(-0 u.1627
City Att'y 5/14/80
iil I water &
,evel. Agree't
alum
V /M Massaro 5/80
Woodview Tract 38 developers
agree't
V/M Massaro 5/80
Ordinance Temp 764 -amending
utility r":. "ations
V/M Massaro 5/80
Bic, T7-0s
1i717"�t_-ce lape recording equip
for drainage sys.
2. articulate boom with
rotary mower
3. bulldozer
4.flail mower
City manager 5/80
5. tractor
6. Sludge farm insurance
Fire Dept = 2nd payment
'
to Harolds Sales & Service
for Seagrave triple pumper truck
City Manager 5/20/80
Reso establishing fees for
Summer Youth Program
City Manager 5/20/80
Public Work Capital Purchase
for one sandblaster
City Manager 5.20/80
Budget Adjustment -Cypress
Creek Commons -authorization
to appropriate monies from'
park & rec. fund to complete
facility
City Manager 5/20/80
A /1T+w�TT 1"1TT
FA
In
X
X
P,
0
FA
5
P,
0
R.
UB$ JECT INTRODUCED BY
Pension Board of Trustees
appointment of employee
member
City Clerk 5/80
Clean Water Program
Mayor Falck 5/6/80
University Comm. Medical
Plaza Re: compliance with
Ord. 80-26 drainage, payment
of money due under this ord.
V/M Massaro 5/8/80
Budget Amendment -from
Contingency to Independent
Audit
Mayor Falck 5/11/80
i -�ndment Re.
;n copy change
City Att'y 5/13/80
j.�..,___.ance defining "swale"
Temp 762
Clty Att'y 5/13/80
Woodlands Sec 2-request for
safety barrier be installed
along Commercial Blvd. in
rront of 64th Ave east to
rt past Guava Dr.
Mayor Falck 5/21/80
"-ant-final approval
f'9 audit.
Mayor Falck 5114180
Boulevards -revised site plan
screen porch enclosure
Comm. Devel. 5/80
Mainlands Sec 14-revised site
plan-barbeque enclosure
for storage room
Comm. Devel 5/80
Tamarac Jewish Center -add of
synagogue & school -site plan
Comm. Devel. 5/80
Woodmont Tract 70-site plan
plat & devel. agree't
Comm. Devel. 5/80
Area Agency on Aging
Executive Airport
Toby Gerberer - Library
Certificate of Appreciation
Resolution Re: Police Chief
City Attorney
Resolution - Adopting Bldg. Permit Fees
Vice Mayor Massaro
Resolution Sands Point Bond Release
Building K
Drainage - Western ARea of City
City Engineer
to correct problems
Workshop sec.
5/21/80 page 2
AGENDIZED
0
X
X
X
X
X
X
X
X
X
X
X
X
X