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HomeMy WebLinkAbout1980-04-03 - City Commission Pre-Agenda Workshop Meeting MinutesCITY OF TAMARAC, FLORIDA COUNCIL PRE -AGENDA WORKSHOP DATE/TIME : April 3, 1980 9 : 00 AM LOCATION: West Conference Room CALL TO ORDER BY: Walter W. Fal ck, Mayor ROLL CALL OF COUNCIL: PRESENT: Councilwoman Kelch Councilman Zemel Councilman Disraelly Vice Mayor Massaro ' Mayor Falck ALSO IN ATTENDANCE: Staff, City Manager Gross, City Attorney Birken, Asst. City Manager Stuurmans, 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,��� 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 SUBJECT TABLE OF CONTENTS CITY COUNCIL REGULAR MEETING SECTION - April 3, 1980 INTRODUCED BY•& DATE Tamarac Util. West operations status Cont'd T.U.-West-Developers Agree'ts Cont'd Presentations/Awards Cont'd -'aiirvays-Shell-Ail Prepe-rty - Concorde II Council Village Interim Devel. Review City Att'y 12/78 Sands Point -landscape bond release & other outstanding problems C/M Disraelly 7/79 Australian Pine Trees Tem Ord 632-re Sabal Palm G.C. Council 6/27/79 Tamarac Shopping Center (Stonehaven) parking lots Council Off -Street Parking Design Standards -Temp Ord 636 11/28 Publ Hrg held C/Eng to review Park Facilities -Fees 'Temp Reso 1447 City Man 8/27/79 Beautification Com'te duties Tem Ord 715 tabled 1/24 for code review Council 1/17/80 Mid -South Eng-proposal for traffic evaluation 49/50 Av Comm. Blvd. tabled for Mayor to review & re-agendize City Man 2/6/80 Isles of Tamarac -revised site plan for perimeter wall tabled 3/13/80-for maintenance agree't for wall & swale, plus submittal of landscape plan City Planner 3/5/80 Business Uses -restaurants, etc Temp Ord 710-3/ tabled for (to 4/23) If input from Council to C/Att'y re: jewelry businesses Council 3/6/80 Spring LakeI-outfall hook-up & Westwood 5 & 5A augmentation V/M Massaro 3/80 Model/Sales Adminis. Facilities Tem Prd. 718-Pub Hrg held 3/31 tabled for input from Council to C/Att'y Model/Sales Facilities Fees to be estab by Reso -Temp # 1579 AGENDIZED X X X X R Drainage Augmentation-N.W.88th Av north to canal-C/Eng to do plans & cost estimate Regular Mtg Sect. page 2 Subject Woodmont Country Club revised site plan -tennis equipment bldg Introduced by & date Council 3/80 i PUBLIC HEARINGS _- 2:00 P.M. 4/9/80 Handicapped Parking -Temp Ord 730 second reading Site Plan Review Fees -Temp Ord 739 City Petition 9/Z/80-rezoning R1B to S-1- Caporella Park Public Hearing - 10:00 A.M. 4/14/80 Tamarac Utilities Budget -Temp Ord 740 University Community Hospital New Site Plan Employee Parking Lot Mtg Visual Graphics Plat Waiver - 4/16 Expires Tamarac Lakes South -- New Site Plan - Pool Fence Woodlands Fountains - Mainlands Section 7 - Reassign of Deed Restrictions to Assoc. Dredging & Hauling Service - Bid authorization - Water operation Canals - Fish Supply - & Debris in Canals Faith United Church Signs Grants Consultant - International Systems Exxon Drainage Western Area of City Agendize P, X IN In X X X X X X X X X X TABLE OF CONTENTS CITY COUNCIL WORKSHOP SECTION - April 3, 1980 SUBJECT INTRODUCED BY.& DATE Lewin Property Purchase City Man 3/21/80 F.P. & L. Easement at Public Works City Man 11/79 Tem Ord 619-requires newspaper separation & preparation-18t reading C/M Disraelly 3/31/80 Temp Ord 714-prohibits review of site plans that aren't approved with plat within 6 months of Council plat approval City CLerk 4/2/80 Temp Ord. 732-Defines Non - Conforming Uses C/M Disraelly 4/2/80 Commercial Garbage Collection Franchises -Renewal 1.. All Florida Sanitation 2. All Service Refuse 3. Browning Ferris 4. County Waste 5. Industrial Waste 6. Ronkoma 7. Southern Sanitation City Clerk 4/2/80 Beautification Comte 7 regular & 2 alternate appointments City Council 3/26/80 Planning Commission- 1 alternate app't City Council 3/26/80 Management Personnel vacation benefits City Manager 3/79 City Hall Space City Manager 3/79 University Dr. Park purchase of 2 electric hand dryers City Manager 3/28/80 Bid Award -Police Vehicles City Manager 3/28/80 Montwood-Easement E-12 scrivener's error in legal description -Temp Reso repealing previous reso & accepting new easement with description. City Attorney 3/79 Woodmont Tract 47-vacation of entranceway easement across golf course (by ord) Bro. League of Cities voting delegates for annual election meeting in April Southgate Gardens east Site Plan & Landscape Plan Temp Ord. 729-Bingo Regulations City Attorney 4/2/80 City Manager 3/24/80 Community Development 4/2/80 Community Development 4/2/80 AGENDIZED X X X P. R, X X a FA Temp Ord. 737-Permits off-- street parking facilities on adjoining parcels Community Devel 4/2/80