HomeMy WebLinkAbout1980-03-20 - City Commission Pre-Agenda Workshop Meeting MinutesCITY OF TAMARAC, FLORIDA
CALL TO ORDER BY:
ROLL CALL OF COUNCIL:
Councilwoman Kelch
Councilman Zemel
Councilman Disraelly
Vice Mayor Massaro
Mayor Falck
ALSO IN ATTENDANCE:
COUNCIL PRE -AGENDA WORKSHOP
DATE/TimE : March 20 , 1980
LOCATION: West Conference Room
Walter W. Falck, Mayor
PRESENT:
9:00 AM
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, 3/ 6/90.
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 TY LERK
TABLE OF CONTENTS
CITY COUNCIL
REGULAR MEETING SECTION
March 20, 1980
SUBJECT INTRODUCED BY
Tamarac Utilities -West
Operations Status Cont'd
T.U.--West-Developers Agreets Cont'd
Presentations/Awards Cont'd
Fairways -Shell Oil Property
Parcel C & D-drainage retention
for site plan,plus w & s agree't Council
Interim Devel..Review City Att'y-12/78
Sands Point -landscape bond
release & other outstanding
problems C/M Disraelly 7/79
Australian Pine Trees
Temp Ord 632-re; Sabal
Palm G.C. Council 6/27/79
Tamarac Shopping Center
(Stonehaven)--2 parking lot
site plans Council
Off -Street Parking Design
Standards Temp Ord 636-
11/28-Pub Hrg held-C/Eng
to review
Park Facilities -Fees
Temp res. 1447 City Man 8/27/79
Beautification Comte
Duties -Temp Ord.__7/_,��
tabled 1/24 for code review
Council 1/17/80
Mid --South Eng-proposal for
traffic evaluation 49/50 ave
Comm. Blvd -tabled for Mayor City Man 2/6t80
to review& reagendize
Isles of Tamarac -revised City Planner 3/5/80
site plan for perimeter wall
tabled 3/13/80
Business Uses-restaurants,etc.
Temp Ord 710-tabled 3/12 for
add. review Council 3/6/80
Monroe Garfinkel _ 3/2/80 limited
parking waiver 3/12 - req. covenant
and agreement for 3/26
Spring Lake #1 - Outfall
Hook up and W 5 & 5A augmentation
AGENDIZE
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page 2
3/20/80
PUBLIC HEARINGS - 2:00 P.M. - 3/26/80
SECOND READING ORDINANCES
Coral Ridge Presbyterian Church
rezoning B-1 to R-3U
Pet 4/Z/80 - Temp Ord. 733
City Pet 5-Z-80-rezoning '
B-2 to R-4A-east of
Family Mart - Temp Ord. 734
City Pet 6-Z-80-rezoning
B-2 to R-3U-550 ft no of
McNab Rd, 650 fteast of
Univ Dr -NE of Family Mart Temp Ord. 735
City Pet 7-Z-80-rezoning
A-1 to S-1 no side of
Southgate Blvd from Univ
Dr. west- Temp Ord. 736
Sign Ordinance Amendment
Fee for sign plan review
be established by Resolution
Temp Ord. 738
Model Sales/Administrative Facilities
Temp Ord. 718 -Pub Hrg for 3/31
If 718 adopted- Model Sales/Adminis.
Facil Fees to be estab by Resolution.
Workshop Section
Handicap Parking- Temp Ord 730
Drainage Augmentation N.W. 88th Ave
North
Augmentation to Drainage to Canal on NW 88th Ave
P,
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0
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TABLE OF CONTENTS
CITY COUNCIL
WORKSHOP SECTION
SUBJECT INTRODUCED BY
Lewin Property Purchase City Manager 2/21/80
F.P. L. Easement at
Public Works City Manager 11/79
Minnet-warranty bond
release -water main project
37th Ave and Comm. Blvd. City Engineer-3/17/80
Steak & Ale Warranty Bond
Release City Engineer-3/80
Home Construction Guaranty City Att'y 3/10/80
Cash Performance Bond -Release
a) Buchman-5301 Woodlands Blvd
b) Mothner-4905 Woodlands Blvd.
Finance Dept -request to
employ one parttime accounting
clerk Ass't City Man-3/7/80
Jos. T. Caporella Park -request
to apply for improvement grant City Planner-3/13/80
Beautification Comte appoint-
ments due Apr 9th
City Clerk-3/19/80
Utility West -Budget -Public
Hearing-3/31/80 -/o A-q-
City Manager 2/80
Student Gov't Day -Tam Ele.
Presentation of elected officials
Swearing in
Presentation -Vivian Brown, Prin.
Ass't City Manager 2/80
Bid Award-P.D.-microfilm reader -
printer
City Manager 3/80
Bid Award -Fire Dept -Station 2
furnishings
City Manager 3/80
Bid Award -Fire Dept -Station 2
radio equipment
City Manager 3/80
Bid Award -City Man-Comprehen
sive Business -Auto Ins.
City Manager 3/80
Budget Adjustment -Community
Devel--request for increase
to professional services acc't
required for work performed
under contract for Comprehensive
Plan
Ass't City Man 3/19/80
Senior Community Service
Employment Program -funding
of 4 positions
Ass't City Man 3/19/80
Woodmont Country Club
Revised Site Plan.
Comm. Devel. 3/19/80
Exxon Service Station
88th Ave & Southgate
request for site plan
extension
Comm. Devel. 3/19/80
Site Devel. plans fees
C/m Disraelly 3/19/80
be established by Reso.
Resolution extending. E.M.S.
agreement for one year
City Manager 3/19/80
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FR
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