HomeMy WebLinkAbout1981-03-18 - City Commission Pre-Agenda Workshop Meeting MinutesMarch 17, 1981
NOTICE OF RESCHEDULED MEETING
ValielliV1 100 a ' C�01)M ,99TIM�11. • •
The Pre -Agenda Workshop Meeting of the city Council, originally
scheduled to be held at 9:30 AM on March 19, has been rescheduled.
The Pre -Agenda Workshop Meeting will be held on Wednesday, March
18, 1981, immediately following the Workshop Meeting on Building
Space, in the West conference Room at City Hall; at approximately 2:30 P.M.
The City Council may consider such other items as may come before
it.
The Public is encouraged to attend.
Carol Evans, Asst. city C er
/1c
CITY OF TAMARAC, FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
DATE/TIME: March 18, 1981
LOCATION: West Conference Room
CALL TO ORDER BY: MAYOR FALCK
ROLL CALL OF COUNCIL: PRESENT:
Mayor Walter W. Falck RX
Vice -Mayor Irving M.Disraelly X
Councilwoman Helen Massaro X
Councilman Irving Zemel X
Councilman Phillip Kravitz X
ALSO IN ATTENDANCE: City Clerk, Marilyn Bertholf; Assistant City Clerk,
Carol Evans; Acting City Manager, Laura Z. Stuurmans; and City Attorney,
Arthur M. Birken
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, March 25, 1981.
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 yWYC
TABLE OF CONTENTS
City Council
Regular Meeting Section
March 18, 1981
page --1-
SUBJECT INTRODUCED BY
Cert.--Phil Pisano
Presentations/Awards _Proc.Beaut. Cont'd
Week.
la-terim Devel. Review City Att'y 11/78
Australian Pines -Temp Ord. 632 Council 6/79
Off Street Parking Design
Standards Temp 636-11/28/79
Tabled for C.E. review Council 11/79
Leadership Housing Land
Dedications 7/9/80 City Att'y 7/80
Woodmont Tract 72B (Timber
Point) -bill of sale -water &
sewer systems 7/28/80tabled
C.E. to appr as-builts w/
recomm. Council 7/28/80
Private Streets -Temp Ord. 809
1st reading -tabled 10/27/80 for
add. review to insure City
protected Coucnil 7/23/80
City Engineer
Drainage Imprgvements QtX-'"-24_54-.
Broadview Util-Acquisition Council 9/10/80
Temp Ord. 714-prohibits review
pf site plans not accompanied by
plats -2nd rdg P.H. tabled for
add. C.A. review & revision City Council 10/22/80
Self insurance fund for small
equipment 10/1/80 tabled to 10/22 Mayor Falck 6/24/80
Telephone Service -City Hall &
Util proposal - 10/22/80 to 11/12 Finance Director 9/80
Temp Ord. 811-Pub Improve bonds
for off site only-2nd rdg P.H.
held 10.22/80-C.A. to do language
re' certified costs „ounc.'.l 10/22/80
Fire Dep:.. Purchase of Mini -Attack
Pumper - 3/11 City Mgr auth to go
to bid but Council to review bid
specs Drior to adv. City Clerk 1/81
'Florida Innovation Group - 3/11
tabled to 3/25 Mayor 1/21/81
American Video Franchise Fees C/M Disraelly 1/21/81
Fairways Bldgs A&B-$6,000 cash
perf. bond release for drng.-
3/11 tabled to 3/25 subj to receipt
of certified costs .06 fee payment City Engr. 2/4/81
Committee Appt's Announced 3/11:
Beautification - 7 mem Exp. 4/9
Planning Comm - 4 mem Exp. 4/15 C/M Disraelly 3/4/81
Fairways Bldgs A & B-$2,500 cash
performance bond release -drag.
2/11 tabled to 2/25 re:
drainage problems City Engineer 2/4/81
►4
KN
V.
K/
4/8/81
TABLE OF CONTENTS
CITY COUNCIL
REGULAR MEETING SECTION
,3/18/81
SUBJECT INTRODUCED BY
Petition 37-Z-80 - tabled 22/2
Petition 38-Z-80 - tabled 12/2
Petitic-n 39-Z-80 - tabled 22/2
Petition 40-Z-80 - tabled 22/2
c.a. to research legality
Petition
41-Z-80
- tabled
12/2
Petition
42-2-80
- tabled
12/2
Petition 44-2-80 - tabled 22/2
CITY
INITIATED
REZONINGS
RE: L.D. P.
K
Page --2-
AGENDI Z2
Petition 47-Z-80 - 3/11 extension of 90 days(6/14) ) H.L.R.
) Shell Oil Prop
Petition 48-z=80_- 3/11 extension of 90 days(6/14) ) McNab at 70 Av
N,W--7.2,St, -abut-t4 g-*&N-ab-P-La-ze
Nsxa �la��a3- aa3- ��es�4-fie-££ £3tq--Att-y7-3y83
Woodmont Tract 47-revised site
plan for entrace wall and revisions
2/25 tabed for proper documents Comm. Devel. 2/18/81
Woodmont Tract 70-revised site
plan for entrance wall & revisions Comm. Devel. 2/18/81
2/25 tabled for proper documents
Off Street Parking Regulations
Temp 820-A - 2/25 Pub Hrg held
tabled for add rev by V/M Disraelly City Att'y 1/81
Cummings Plat - 3111 _tabled to 3/25:
a -Temp. 1867-ResciSsion of approval
of prior plat
b-Temp. 1866-Approval of new plat Comm. Dev. 3/4/81
Alex. Grant Proposal for 80/81 Audit-
3/11 tabled to 3/25 Mayor 3/5/81
Tamarac Park Athletic Federation
proposal to enclose refreshment
pavilion-3/11 tabled at City Mgr
request City Mgr 3/5/81
Lakeside Site Plan Ext. Exp. 3/22-
Tabled 3/11 to 3/25 Comm. Dev. 3/81
4/8/81
M
►9
n
PUBLIC HEARINGS - 2 PM
3/18/81
Temp. Ord. 859 - Exempts owner/builder of own residence from X
providing construction defect insurance
TAMARAC UTILITIES
WEST - Tract 27 remote storage tank - 1/28 tabled to 2/11/81
- System Loop at Univ. Drive at McNab Road - 3/11 tabled
pending City Planner projections and mtg with Tony Nolan,
City Engr. and Finance Director.
T-Fae-t - 48-,S-tezrage-Tank---3 f +I-retaeved-from- agenda
EAST - Large User Agreement - 1/28/81
if
TABLE OF CONTENTS
CITY COUNCIL
WORKSHOP SECTION - 3/18/81
SUBJECT INTRODUCED BY AGENDIZED
Heathgate-Sunflower Lake
Maintenance City Mgr. 11/17/80
County Platting Regulations Council 11/20/80
Resolution extending EMS Agmt City Clerk 1/30/81 X
Tamarac Club (Colony Club)
Model Sales Use and Pkg Waiver Comm. Devel 2/18/81 X
Mercury Streetlights -Present
by Clark Cook V-P of FP&L C/M Disraelly 3/4/81 4/8/81
Fairways iII-Request for Temp. X
trailer for model sales Comm. Dev. 3/4/81
Bid Award -Group Insurance City Clerk 3/16/81 X
Bid Award -Surplus Weapons City Clerk 3/18/81 X
Commercial Garbage Franchises: X
All Service
Browning Ferris
County Waste, Inc.
Industrial Waste Services
Ronkoma Corp.
Southern Sanitation City Clerk 3/18/81
Edgewater Village-Rec Facility
use by City
City Mgr. 3/11/81
X
Northwood II Rev. Site Plan
Enlarged Rec Bldg.
Comm. Devel. 3/6/81
X
St. Malachy's Perf bond release
City Engr. 3/17/81
X
Springlake I Perf bond reduc-
tion to warranty bond
City Engr. 3/13/81
X
Temp. 1854-Setting interest
rates in Pension Plan
City Atty 3/17/81
Mutual Fire Aid Interlocal Agmts
w/Lauderdale Lakes & Lauderhill
City Atty 3/4/81
X
Temp. 862-Trade in of Personal
Property
City Atty 3/11/81
X
Property Control
F.D. 3/18
X
Fla. Boating Grant
V/M Disraelly 3/18
X.
Sunflower Shopping Center -Sign
V/M Disraelly 3/18
X
Waiver
Use of Ch. antenna by hams
V/M Disraelly 3/18
X
Reso. to U.N. Protesting
Issuance of Comm. Stamp
Mayor Falck 3/18
X
Temp. #1855 - Reserve Units
P.C. 3/18
X