HomeMy WebLinkAbout1980-04-17 - City Commission Pre-Agenda Workshop Meeting MinutesCITY OF TAMARAC, FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
DATE/TIME: April 17, 1980 - 9:00 A.M.
LOCATION: West Conference Room
CALL TO ORDER BY: Mayor Walter W. Falck
ROLL CALL OF COUNCIL: PRESENT:
Councilman Zemel x
Councilwoman Kelch x
Councilman Disraelly x
Vice Mayor Helen Massaro x
Mayor Walter W. Falck x
ALSO IN ATTENDANCE:
City Manager Gross, Asst. City Manager Stuurmans, Ciry Attorney Birken,
City Clerk Bertholf, Staff
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, 93ty.
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.
TY CLERK
TABLE OF CONTENTS
CITY COUNCIL
REGULAR MEETING SECTION- April 17, 1980
SUBJECT INTRODUCED BY & DATE
Tamarac Util.-West Cont'd
Status Report
T.U.-West- Developers
Agreements Cont'd
Presentations/Awards Cont'd
Concorde Village II
(formerly Fairways
Shell Oil Property) 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 Council 3/80
(Stonehaven) parking lots
Off-street parking design
standards -Temp Ord. 636
11/28 Publ Hrg. held --tabled
for C/Eng review Council 11/79
Park Facilities -Fees
Temp Reso 1447 City Mananger 8/27/79
Mid -South Eng-proposal
for traffic evaluation
49/50 ave/Comm. Blvd
tabled for Mayor to review
& reagendize
City Manager 2/6/80
Isles of Tamarac -revised
site plan for perimeter
wall -tabled 3/13/80for
maintenance agree't for
wall & swale, plus land-
scape plan
City Planner 3/5/80
Business USes-restaurant,etc.
Temp Ord. 710-3/26 tabled to
4/23 for input from Council
to C/Att'y re: restrictions
on other businesses
Council 3/6/80
Spring Eake I-outfall hook-up
& Westwood 50A augmentation
V/M Massaro 3/80
Model/Sales Adminis. Facil.
Temp Ord. 718-Pub Hrg held
3/31 tabled for input from
Council to C/Att'y
Model/Sales Admin. Facil.
establ fees by Reso -
Temp #1579
Drainage Augmentation-N.W. 88
ave north to canal-C/Eng to
do plans & cost estimate
Woodmont Country Club
revised site plan -tennis
equipment bldg Council 3/80
AGENDIZED
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Subject
University Comm. Hospital
revised site plan -employee
parking lot
Temp Ord. 714-prohibits
review of site plans that
are not presented at same
time as plat or within
6 months of such plat
approval
l.ntroduced b
Comm Deve1.
City Clerk 4/2/80
Southgate Gardens East
Site Plan, landscape plan
drainage easement vacation,
utility easement and canal
maintenance easement ded-
ications Comm. Devel. 4/2/80
Boards/Committees-Appointments
Planning Comm-4 positions
BEautification Comm-9 positions
Consumer Affairs-12 positions
Public Information Comm - 6 positions
Social Services Board-3 positions
Citizens Advisory Comm. 3 positions
Park & Recreation Comm. 13 positions
Code Advisory Comm.- 5 positions
Clty Hall Space
Criminal Justice Grant
PUBLIC HEARINGS - 2:00 P.M.
City Manager 4/16/80
City Manager 4/16/80
Temporary Ordinances 743,744,745,746,747,748,749,750
619,715,729,732,737
REgular Meeting
Section-4/17/80
Pg- 2
Aaendized
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TABLE OF CONTENTS
CITY COUNCIL
WORKSHOP SECTION - April 17, 1980
INTRODUCED BY & DATE AGENDIZED
Lewin Property Purchase City Man 3/21/80
Woodmont Tract 47
vacation of entranceway
easement across golf course
City Att'y 4/2/80
Public Works Bid Authorization
for 1. bulldozer, 2. articulates
boom 3. lot flail mower 4. tractor
on consent agenda
City Man 4/16/80
Commercial Plaza -Sign Waiver
Request
Bldg Dept 4/80
Adoption of Code Supplement #4
Temp Ord. 752
City Att'y 4/80
Resolution adopting fees
for signs Temp Reso 1593
City Att'y 4/80
Sod Farm insurance
City Manager 4/15/80
Building Dept-Budger
Transfer -photographic
supplies
City Manager 4/16/80
Utility West -Director
Mayor Falck 4/16/80
Spring Lake -Revised
Site Plan for Shuffleboard
trellises in rec parcel
Comm. Devel. 4/16/80
Elected Officials Terms
of Office- Temp Ord. 723
1st reading
C/M Disraelly
Council District Bound-
aries -not to be in Code
of Ordinances Temp Ord. 754
City Att'y 4/80
lst reading
Procedure for Council
Regular Meetings (language
change -not procedure change)
Temp Ord. 755-1st reading
City Att'y 4/8/80
Temp 742 - Park & Rec. Site Acq,
Edgewater
Parking for Library
M L 7 - Deed Restrictions
ML 1 & 2 - Deed Restrictions
AAA Sheila Johns (blind) Vice Mayor
IN
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