HomeMy WebLinkAbout1985-05-01 - City Commission Pre-Agenda Workshop Meeting MinutesCITY OF TAMARAC# FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
DATE/TIME: 5/l/85 - 9:00 A.M.
LOCATION: West Conference Room
CALL TO ORDER BY: Mayor Philip B. Kravitz
ROLL CALL OF COUNCIL: PRESENT: Mayor Philip B. Kravitz
Vice Mayor Helen Massaro
Councilman Arthur H. Gottesman
Councilman Raymond J. Munitz
Councilman Sydney M. Stein
ALSO IN ATTENDANCE:
Elly F. Johnson, City Manager
Jon M. Henning, City Attorney '
Carol E. Barbuto, 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, May 8, 1985
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
i
TABLE OF CONTENTS
CITY COUNCIL
REGULAR MEETING SECTION
5/l/85 FOR 5/8/85
SUBJECT TNTROpDCFD_
Awards/Proclamations --
1) Police Week Proclamation
2) Italian/American Proclamation
Broward League of Cities Continuing 5/82
Fla. League - Reso. re
use of City funds - 3/27
tabled for further review 3/21/85
Financial Federal Perf. Bond
Release--11/10/82 tabled because
of beautification fees and for
review by C/Atty.
Lake Colony - Traffic Light
Perf. Bond - 6/13 tabled at
request of C/Atty. C/M Stelzer 5/16/84
Tract 2
a) Release of C/Atty. 8/23/84
Restrictive Covenant
b) corrected deed for
canal right--of-way and C/Atty. 9/17/84
maintenance easement
10/10 tabled for Cardinal
Industries attendance at mtg.
Fluoridation of water system C/Mgr. 10/3/84
10/24 - C/Mgr., C/Engr. &
C/Atty. authorized to prepare
a report
a) Report by C/Engineer -
4/10 tabled to future
Workshop Meeting
b) Reso. authorizing fluoridation
submission of cost estimate
to State
c) Approval of task authorization
to James M. Montgomery in the
amount of $6,300.00.
W/S Mtg. scheduled for 6/13 at
9:30 A.M.
AGE ND!ZED
Burglar Alarm --Temp. Ord. #1166 Mayor Kravitz 6/6/84
3/27 tabled
Engineering Services: C/Mgr. 1/16/85
Transmission Facilities:
NW Force Main Pump Station -
Approval of a contract with
CH2M Hill - 2/13 tabled at
req. of C/Engr.
Agreement with Broward Cty.
for trafficways illumination
on 441 from C13 canal to C14
canal -- 9/26 tabled
Oasis Lounge at 3 Lakes Plaza -
Extended hours of operation-
1/9/85 tabled for study of
surrounding cities by
applicant.
Patio Homes at Fairmont -
Request for refund of drainage
fees - 11/14/84 - tabled for
payment of guaranteed revenue
fees
C/Atty. 9/12/84
Comm.Dev. 12/18/84
C/Atty. 10/15/84
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TABLE OF CONTENTS
REGULAR MEETING SECTION
PAGE 2 - 5/l/85
SUBJECT
Public Soliciting - Temp. Ord..
#1182 -- P.H. held 4/10 - 2nd
reading tabled to future meeting
-'acation of right-of-way on
4 67 St. - 12/27 tabled to
_.. future meeting
Woodmont TR 64 - Cash Demolition
Bond release - 2/27 tabled for
site restoration
Shops of Tamarac - Rez.Pet.
#3-Z-85 - F.H. held 3/13 --
2nd reading tabled to resolve
parking problem
Announcement made on 3/27 of
board and committee terms expiring:
a) Beautification Comm. (8)
b) PIC (13)
1) Photographer (1)
2) 4/24 request for additional
funds tabled
c) Social Services (11)
d) Recreation Board (14)
1) Fishing Comm. (2)
2) Parks Comm. (1)
e) Welcoming Comm. (12)
f) Burglar Alarm (5)
g) Veterans Affairs (9)
h) Investment Advisory Com. (5)
i) Insurance Advisory - Ord. on P.H.
at 2 P.M. - (5)
Univ. Comm. Hospital - Rezoning
Pet. 4-Z-85 - P.H. held 3/27 -
tabled for receipt of covenant
Island Club Apts. - Temp. Platting
Waiver - 4/24/85 tabled to 5/8
at request of applicant
Tracts 37 and 42 - Stipulation
and Order re Rec. fees - 3/27
tabled for further study
Cody & Assoc. - Invoice
for $3,500 -- 4/10 tabled
for report
Water Shortage Plan -- Temp.
Ord. #1193 - 4/10 tabled for
further review
duction of Water Consumption
-imp. Reso. #3602 -- 4/10 tabled
for further info from South
Florida Water Management District
Cardinal Industries -
Vacation of easement on Southgate
Blvd. -- 4/24 tabled
Land Section 7 - Settlement of
Sludge Farm Condemnation Suit -
4/30 tabled to 5/8
C/Atty. 3/85
12/5/84
C/Atty. 2/6/85
Comm.Dev. 2/85
Mayor Kravitz 3/18/85
5/11/85 X
- 5/11/85 X
5/11/85 X
X
- 5/11/85 X
- 5/11/85 X
- 5/11/85 X
5/11/85 X
- 5/11/85 X
5/11/85 X
- 5/11/85 X
- - _ - X
Comm.Dev. 3/85 X
Comm.Dev. 3/15/85 X
C/Atty. 3/20/85
C/Mgr./Pers. Dir. 3/85 5/22/85
C/Engr. 4/2/85 5/22/85
C/Engr. 4/4/85 X
C/Atty. 4/8/85 X
C/At ty . X
Tamarac Elemen Lary School -
Use of City vehicles on field
trip 6/17 - 4/24 tabled for
report from C/Mgr.
C/Atty. 4/17/85 X
TABLE OF CONTENTS
REGULAR MEETING SECTION
PAGE 3 - 5/1/85
MIN-0 "
Broadview
request -
w-re info
Area Annexation
4/24 tabled for
from C/Atty.
JNTR ED .DY
C/Atty. 4/17/85
AUND ELD.
PUBLIC HHARINGS - 2:00 P.M.
Temp. Ord. #1194 - Creating an Insurance Advisory Committee
Second Reading.
1
allBJECT
Tamarac Park - Ballfield
#2 Lighting - Payment to
J.P. Elec. Contractors
rd. Establishing Code
visory Committee
Garbage pickups for
religious organizations
Student Gov't. Day -
6/12/85
Finance Director -
Report by C/Mgr.
Miller & Meier Invoice -
$21,427.66
Belfort Phase I:
a) Perf. Bond release
b) Water and Sewer
Bill of Sale
FP&L Phoenix Substation:
Amendment to Water and
Sewer Agmt.
Commonwealth S & L -
Report on Tamarac's
investments
Woodmont Country Club -
Rev. site plan for
Chickee huts on tennis
courts
Fed. of Public Employees -
Presentation re bargaining
negotiations for white &
blue collar workers
S & H Green Stamps -
Concept site plan &
Stipulation
Financial Center at
Woodmont - Concept site
plan and stipulation
Disability provision - Pension Plan
Disc. of sweep chkg. acct.
MWNB City's depository report
irec. by C/Atty & Fin. Dir.
n Rezoning
Confirming C/Mgr. apptmt of
Bob Jahn as Dir of Comm. Dev.
Ord. repealing phasing of
water & sewer & interest payments
Emergency Expenditure TUW - Odor
removal
WORKSHOP SECTION
TABLE OF CONTENTS
5/l/85
INTRQDUCBD-By
Council 2/27/85
Mayor Kravitz 4/11/85
C/Atty. 3/20/85
Mayor Kravitz
Mayor Kravitz 4/16/85
C/Atty. 4/18/85
Engrg. 4/22/85
Engrg. 4/22/85
C/Mgr. 4/22/85
Comm. Dev. 4/30/85
Mayor Kravitz 4/22/85
Comm. Dev. & C/Atty.
4/30/85
Comm. Dev. 4/30/85
C/Atty. 5/l/85
C/Atty. 5/l/85
C/Atty. 5/l/85
C/Mgr. 5/l/85
C/Atty. 5/l/85
C/Engr.-V/M Massaro 5/l/85
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