HomeMy WebLinkAbout1980-05-07 - City Commission Pre-Agenda Workshop Meeting MinutesCITY OF TAMARAC, FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
DATE/TIME : May 7, 1980 - 9 : 00 AM
LOCATION: West Conference Room
CALL TO ORDER BY: Walter W. Falck, Mayor
ROLL CALL OF COUNCIL: PRESENT:
Councilwoman Kelch x
Councilman Zemel x
Councilman Disraelly x
Vice Mayor Massaro x
Mayor Walter W. Falck X
ALSO IN ATTENDANCE:
Staff, City Manager 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 attention at the next regular
Council Meeting to be held on WEDNESDAY,S110io.
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.
C If Y'CLERK
TABLE OF CONTENTS
CITY COUNCIL
REGULAR MEETING SECTION - May 7,1980
UB ._ JE CT
Tamarac Util-West Status Report
T.U. West Developers Agree'ts
Prsentations/Awards
Concorde Village II -Site Plan
(formerly Fairways -Shell Oil
Prop)
Interim Deve l . Review
Australian Pine Trees
Temp Ord. 632-re:Sabal
Palm G.C.
Tamarac Shopping Center
(Stonehaven)parking lots
Off -Street Parking design
standards -Temp Ord. 636
11/28 Publ Hrg. held -tabled
for C/Eng review
Park Facilities -Fees
Temp Reso 1447
•d
INTRODUCED BY & DATE
Cont' d
Cont'd
Cant' d
Council
City Att'y 12/78
Council 6/27/79
Council 3/80
Council 11/79
City manager 8/27/79
Isles of Tamarac -revised
site plan for 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 & 5A augmentation V/M Massaro 3/80
and release of add. C.O. 's
Drainage Augmentation-N.W. 88th
Ave north to canal- C/Eng to
do plans & cost estimate V/M Massaro 4/80
Woodmont Country Club revised
site plan -tennis equipment bldg. Council 3/80
Temp Ord. 714-prohibits review
of site plans that are not pre-
sented at same time as plat or
within 6 months of such plat
approval City Clerk 4/2/80
Southgate Gardens East:
l.site plan,2. landscape plan
3.drainage easement vacation,
4-utility easement and
5. canal maintenance easement
dedications Comm. Devel. 4/2/80
Boards and Committee - App'ts City Clerk
Planning Comm. Citizens Adv.
Beautifi Comm. Comm.
Consumer Affairs
PUbl Info Com'te Code Advisory
Social Services Comte.
City Hall Space City Manager 4/16/80
Newspaper Collections
Temp Ord. 619-4/23 Publ Hrg
held -tabled to 5/28 for add.
info from C/Att'y Council 4/23/80
AGENDIZED
x
x
x
R
19
x
REgular Meeting
Section - 5/7/80
page 2
INTRODUCED BY & DATE
Commercial Plaza -sign waiver X
request- Bldg Dept. 4/80
Alexander Grant Co-79/80 Audit
& 79/80 Spec. Audit- X
Tamarac Gardens -Site Plan,
Plat, Developers Agree't r City Eng. 4/80
Tract 46-land to be used
in conjunction with utility
4/30 tabled for W.H.S. report
on location of storage tank Council 4/30/80
Condo conversion-i,request
Fla Legis to amendFSS 718.507 Council 4/30/80
Utility Relocation-McNab Rd. X
Univ. to 70 Ave- City Man. 5/6/80
PUBLIC HEARINGS - 2:00 P.M.
Petition 10/Z-80 - Barry Eden - Rezoning B-6 to B-1 X
NE corner McNab Rd and 80th Avenue
Petition ll-Z-80 - Bernard Himber (Tropical Gardens Nursery) X
Rezoning B-6 to A-1 - Lot 11 Blk 11 Lyon Comm. Sub #3
Petition 12-Z-80 - Phoenix Company- ftsoning R--3 to B-3 X
South -side of,,McNab Rd, 660 ft west of Nob Hill rd. )
Petition 13-Z-80 - Gary Wishnia - Special Exception X
Gas Station in B-2 -S E corner Univ Dr. and Southgate Blvd
Business Uses Ord. Temp 710- 2nd reading X
Elected Official Terms of Office -Ord. Temp 723- 2nd reading X
Adoption of Code Supplement 4 Ord. Temp 752 X
Deletion o f Council District Boundaries from Code of X
Ordinances - Ord. Temp 754
Park and Recreation Site Acquisition - Temp Ord. 742 X
Clarifying Council Meeting Schedule in Code of Ordinances X
Temp Ord. 755
Vacation of Road Right of Way in Woodmont Tract 47 X
Temp Ord. 757
Ir
TABLE OF CONTENTS
CITY COUNCIL
WORKSHOP SECTION -May 7, 1980
SUBJECT INTRODUCED BY AND DATE
Lewin Property Purchase
(5/28)
Simomnit Bank West --Site Plan
extension
Sunshime Plaza -Revised Site
Plan for public storage room
Riverside Membrial Chapel
Site Plan, Plat, Landscape Plan
Bid Authorizations
I. parking lot tes for City
facilities
2. Police Telephone/Dispatch
security tape system
3. City hall Roof repairs
4. Roadways resurfacing
5. janitorial service
Recreation Dept summer
youth program
Budget Transfer -Contingency
to Recreation Dept for
park drinking fountain
Management Improvement Corp
of America -presentation
re: P.W. garage & stock room
person --VGC appraisal of
stock room system
City Man 3/21/80
Comm. Devel. 5/6/80
` Comm. Devel. 5/6/80
Public Works request to eliminate
1 positon
Comm. Devel. 5/6/80
City Manager 5/6/80
City manager 5/6/80
City Manager 5/6/80
Occupational License Fee REfund Clty Clerk 5/7/80
Real Estate Auction -consent Agenda
Bid Award- moving of sludge lime
base
Canal Reservation Release
tract A -Land Section 4
along Southgate Blvd.
Canal Reservation -Assignment
to City by S.F.W.M.D.
Budget Amendment -Contingency
to G.& A. Outside Services
for admininstrative fees
Equitable Life Assurance So.
Resolution setting fees
for projects seeking exten-
sions of time to start work
subsequest to
Occupation License Ord.
Amendment re: jewelers
Family Mart Bond Release
Tam Elementary - Adv. Committee
Present to Principal Mrs. Brown
Mosquito Control
Independence Day Celebration
Clty Clerk 5/7/80
City Engineer 4/24/80
City Att'y 4/28/80
Finance Director 4/29/80
City Att'y 4/23/80
C/M Zemel 5/80
City Att'y 5/7/80
AGENDIZED
X
X
P,
X
X
X
X
X
X
X
X
X
X
X
X
X
TABLE OF CONTENTS
CITY COUNCIL
WORKSHOP SECTION -May 7, 1980 Page 2
SUBJECT INTRODUCED BY AND DATE AGENDIZED
Police Chief Appointment
Woodmont Tracts 5 and 6 - Bond Release
Ordinance - R2 - Changing Setbacks
Consumer affairs Resolution to Broward Delegation
Southern Bell - Resolution
Resolution - Nuclear Waste Transport on roads through City
Tamarac Paint and Wallpaper Sign Waiver X
Tamarac Financial Federal Savings & Loan Association W & S Dev. Agreement
f