HomeMy WebLinkAbout1981-05-07 - City Commission Pre-Agenda Workshop Meeting MinutesCITY OF TAMARAC, FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
DATE/TIME: MAY 7, 1981 - 8:30 A.M.
LOCATION: WEST CONFERENCE ROOM
CALL TO ORDER BY: MAYOR WALTER W. FALCK
ROLL CALL OF COUNCIL:
PRESENT: MAYOR WALTER W. FALCK
a V/M IRVING M. DISRAELLY
C/W HELEN MASSARO
C/M IRVING ZEMEL
C/M PHILIP B. KRAVITZ
ALSO IN ATTENDANCE: CITY CLERK, MARILYN BERTHOLF; CITY ATTORNEY,
ARTHUR M. BIRKE ; AND LAURA Z. STUURMANS, ACTING 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 13, 1981 at 9:00 A.M.
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.
e
CITY C E RK
TABLE uF CONTENTS
City Council
Regular Meeting Section
5/7/81
SUBJECT INTRODUCED By
Presentations/Awards _ Cont'd
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
Woodmont Tract 72B (Timber
Point) -bill of sale -water &
sewer systems 7/28/80tabled
C.E. to appr as-builts w/
recomm.
Private Streets -Temp Ord. 809
lst reading -tabled 10/27/80 for
add. review to insure City
protected
Drainage Improvements
Broadview Util-Acquisition
Temp Ord. 714-prohibits review,
pf site plans not accompanied by
plats -2nd rdg P.H. tabled for
add. C.A. review & revision
Self insurance fund for small
equipment 10/1/80 tabled to 10/22
Telephone Service -City Hall &
Util proposal - 10/22/80 to 11/12
Council 7/28/80
Council 7/23/80
City Engr 2/81
Council 9/10/80
City Council 10/22/80
Mayor Falck 6/24/80
Finance Director 9/80
Temp Ord. 811-Pub Improve bonds
for off site only-2nd rdg P.H.
held 10.22/80-C.A. to do language
re: certified costs •� :unc.1 10/22/80
Colony West Exec. Golf Course-4/22
auth. given to establish Feasibility
Comm. w/members appointed by majority
of CC. CC liaison member to be sub-
mitted for 5/13 mtg. C/W Massaro 4/16
r
American Video Franchise Fees
Fairways Bldgs A&B-$6,000 cash
perf. bond release for drng.-
3/11 tabled to 3/25 subj to receipt
of certified costs .*c fee payment
Fairways Bldgs A & B-$2,500 cash
performance bond release-drng.
2/11 tabled to 2/25 re:
drainage problems
V/M Disraelly 1/21/81
City Engr. 2/4/81
City Engineer 2/4/81
er.rvnT 7rr,
Frank Knapfel
5/27/81
0
x
x
TABLE OF CONTENTS
CITY COUNCIL
REGULAR MEETING SECTION
5/7/81
SUBJECT
Petition 37-Z-80 - tabled 22/2
Petition 38-2-80 - tabled 22/2
Petitim 39-Z-80 - tabled 12/2
Petition 40-Z-80 - tabled 22/2
C.A. to research legality
Petition 41-z-80 - tabled 12/2
Petition 42-2-80 - tabled 22/2
Petition 44-2-80 - tabled 22/2
INTRODUCED BY
CITY
INITIATED
REZONINGS
RE: Z.D. P.
Petition
47-2-80 -
3/11
extension
of
90
days(6/14)
)
A.L.R.
Petition
48-z-80.-
3/11
extension
of
90
days(6124)
j
Shell
oil70rop
Recreation Summer Program-4/22
Tiny Tot Program tabled.
Burger King Perf. bond release-
4/22 tabled to inform them of cost
of median cut & bullnoses
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 & 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/M Disraelly
Cummings Plat Approval -Temp. 1866-
3/25 tabled for consideration by C/Atty.
and CouBcil
Fairways III -Temp. Trailer for Model
Sales-3/25 Tabled for acceptable
easement & option agmt.
Tamarac Park Athletic Federation
proposal to enclose refreshment
pavilion-3/11 tabled at City Mgr
request
C/Mgr. 4/16/81
C/Engr. 4/7/81
Comm. Devel. 2/18/81
Comm. Devel. 2/18/81
City Att'y 1/81
Comm. Devel. 3/4/81
City Mgr 3/5/81
AGFh"D12l
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TABLE OF CONTENTS
CITY COUNCIL
REGULAR MEETING SECTION
5/7/81
SUBJECT INTRODUCED BY AGENDIZED
Cypress III Model Sales waiver from x
300' requirement & to allow occupancy
of units in same Bldg.--4/8 tabled with
no date set. Comm. Dev. 4/1/81
Pines III -Model Sales Request-4/8
tabled with no date set x Comm. Dev. 4/1/81 x
Mission Lakes (Southgate Gardens)-4/8
Model Sales 300' waiver tabled with no x
date set Comm. Dev. 4/1/81
Woodmont Plaza Landscape Plan-4/8
Jack Lalanne Spec. Excep. appd subj
to Landsc.Plan coming back to Council Council 4/8/81
Committee Appt's announced 4/8: x
Consumer Affairs - 12 Exp. 5/11
PIC - 8 Exp. 5/11 X
Citizens Advisory
Block Grant - 3 Exp. 5/15 x
Social Services - 6 Exp. 5/11 x
Code Advisory - 4 Exp. 5/11 x
x
Park & Rec. - 7 Exp. 5/11 Council 4/2
Plarinin& Comu.. - 4 Exp. 4/ 15 x
Beautif. Comm. - 7 Exp. 4/9 x
Fishing Commissioner & Asst. V/M Disraelly x
Parks Commissioner " x
City Photographer it x
Welcome Committee ifx
r
PUBLIC HEARINGS - 2 P.M.
Temp. 880 - Sodium Vapor Street Lighting
X
Temp. 870 - Requiring Concept Site Plans for Special Excepticn
approvals when no approved site plan exists X
Reso. - Biscayne Federal S&L - Limited Parking Waiver X
TAMARAC UTILITIES
WEST - Tract 27 remote storage tank & System Loop at Univ. Dr.
at McNab Road - 3/11 tabled pending City Planner projections
and mtg with Tony Nolan, City Engr. and Finance Director.
EAST - Large User Agreement - 1/28/81
City Atty waiting for Ft. Lauderdale and C/Engr. input
It
TABLE OF CONTENTS
CITY COUNCIL
WORKSHOP SECTION
- 5/7/81
SUBJECT
INTRODUCED BY
Heathgate-Sunflower Lake Maint.
C/Mgr. 11/17/80
Rock Pit Property -Gene Toll
V/M Disraelly 3/27/81
Civic Center/Space
C/M Kravitz 4/16/81
Concord Village -Reimbursement of
Interim Dev. Fees
C/Mgr. 4/16/81
A,
Christmas & Chanukah Lighting Comm.-
4/22 tabled until W/S mtg. held
C/M Kravitz 4/22/81
Temp. 1897-Auth. litigation re
B.C. Plat Ordinance 81-16
C/Atty. 4/28/81
Temp. 879-Selection of officers by
committees and boards
C/Atty. 4/13/81
Intercity Auto Stares-Req. for
waiver to permit add'1 wall sign
Beaut. Comm. 4/21/81
Reso re bigotry and anti-semitism
V/M Disraelly 4/81
Bid Award -Centrifugal Pump-TU West
City Clerk 5/7/81
Bid Award - 2-Post Lift - P.W.
City Clerk 5/7/81
Disposal of Personal Property
a) T.U. West - Vehicles
b) P.W. - Scrap, fittings, pipes
and meters
C/Mgr. 5/1/81
Reso establishing fee for review
of sign site plans V/M Disraelly 5/81
ORd. revising Ord. 80-98-re: sale
of used merchandise V/M Disraelly 5/81
Alexander Grant Co. -bill for tax
research & memorandum re: arbitrage
problems on fire station loan
C/Att'y
5/4/81
Easement Abandonment -Woodlands
Sec 5-lot 11 Blk 25-Jack & Priscilla
Rose
C/Eng.
4/30/81
Drainage Improvement Project -
reimbursement of cost in North-
wood II & Westwood 6
C/Eng.
5/4/81
Drainage Improvement Project-
N.W. 81 St. -pay estimate#2
C/Eng.
5/4/81
Ord.883-establishing Dept of
Parks & Rec, functions, etc.
C/M Kravitz 4/30/81
Ord. 884-prohibiting desecration
of property
V/M Disraelly
5/5/81
Reso permitting parking in
medians between Prospect Rd &
53 St, No & SO Bet 23 & 38 Ave
C/ Att'y
5/81
AGENDIZED
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
TABLE OF CONTENTS
WORKSHOP SECTION
May 7, 1981 - 2
SUBJECT
Tamarac Gardens -Rev site plan
recreation facility
Tamarac Town Square -Site Plan
Landscape Plan, Plat, Devel. Agree't
Riverside Memorial Chapel -Rev
Site Plan -wall on east property
line
Vanguard Village -rev site plan
for storage room addition at
clubhouse
Westwood 23 rev site plan for
fence at recreation parcel pool
University Comm. Hospital -revised
site plan for building addition
McDonald's-rev site plan for
playground
Golf View Plaza -Plat & Devel
Rev Agree't
Lake Colony. Model/sales facility
Concord Village-Model/Sales facility
renewal
Tamarac Jewish Center -revised
landscape plan
Reso setting site plan submission
and review fees
Student Government Day -Tamarac
Elementary School
Fifth Grade Essay Contest Winners
P.D. sponsored Drug Abuse Program
Brookwood P1 za --Canal Reservation Rel.
Sunflower Drainage Modifications
Water Conservation
Veteran's Alliance Day -Proclamation
Fire Dept. -Bid Autho.-One-Auto.
Leadership Land Dedications -Parcel 11
City Manager Position
Two Resolutions -re: increase in Sales
Tax
Five Year Capital Improvement Program
Summary - Consent Agenda
Solid Waste
INTRODUCED BY
Comm. Devel. 5/6/81
Comm. Devel. 5/6/81
Comm. Devel. 5/6/81
Comm. Devel. 5/6/81
Comm. Devel. 5/6/81
Comm. Devel. 5/6/81
Comm. Devel. 5/6/81
Comm. Devel. 5/6/81
Comm. Devel. 5/6/81
Comm. Devel. 5/6/81
Comm. Devel. 5/6/81
V/M Disraelly 5/81
City Clerk 5/6/81
AGENDIZED
X
X
X
X
X
X
X
X
X
X
X
Youth Counselor Judy Kitograd X
Acting City Manager X
If if X
Maydr Falck X
C/M Zemel X
C/M Zemel X
r:4
Mayor Falck X
Mayor Falck X
Mayor Falck X
V/M Disraelly,,_ 5/27/81