HomeMy WebLinkAbout1980-03-06 - 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 6, 1980
r,OeATinN . West Conference Room
Mayor Walter W. Falck
PRESENT:
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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, 114t�/'� Irv,
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.
ITY "CLERK
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PRE- AGENDA COUNCIL MEETING
TABLE OF CONTENTS
3/6/80
REGULAR MEETING SECTION
SUBJECT
Tamarac Utilities�West- Status, -Report
Presentations/Awards
Mitchell Ceasar-Monthly Report
2nd Meeting of each month
Fairways -Shell Oil Property
Parcel C&D (J. Bryan)- drainage
retention for site plan & water
& sewer agree't.
Interim Devel. Review
Sands Point- Landscape Bond Rel.
and other outstanding problems
Fire Dept. Aerial Ladder Truck
Payment- $13,639.00
Australian Pine Trees
Temp. Ord. 632 re Sabal Palm G.C.
Pension Plan- Temp. Ord. 662
Handicap Parking Requirement
Clarification- Temp. Ord. 651
11/14 tabled for further
consideration
Tamarac Shopping Plaza ( Stonehaven)
2 parking lot site plans
Off -Street Parking Design
Standards Temp. Ord. 636-11/28
Pub. Hrg. held- sent to C/E for review
Sands Point- Rev. Site Plan for
shuffleboard court and canopy
Phase 4
Park Facilities- Fees
Temp. Reso. 1447
Beautification Comte Duties
1/24 tabled for code review
ist reading
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tsid-South Eng.- Proposal for
Traffic Evaluation 49th/50th Ave.
Comm. Blvd.
INTRODUCED BY & DATE
Continuing
Continuing
Continuing
Council
City Attorney 12/78
C/M Disraelly 7/11/79
City Manager 5/27/79
Council 6/27/79
City Att'y 9/79
Council 11/14
Council
Comm. Devel. 12/5/79
City Manager 8/27/79
Council 1/17/80
C/M 2/6/80
AGENDIZE
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Form Employment Contract
for Police & Fire Officers C/M 2/80 X
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PRE- AGENDA COUNCIL MEETING
TABLE OF CONTENTS
3/6/80
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SjjR-TECT_
PUBLIC HEARINGS- 2 P.M.
Comprehensive Reg.
Temp. Ord. 726 re Utilities
rates, service, new devel., etc.
Council 2/80
Monroe Garfinkel- Pet 3-2--80
limited waiver to parking requirements
office bldg. on Comm. Blvd.
300' west of 82 Ave. (lot 3,,bl. 7
Lyons Comm. Subd. #2)
Community Devel. 2/80
Coral Ridge Presbyterian Church
Pet. 4-2-80- Rezonig B-1 to R-3U
South side of 77 St.- 400 ft. east
Community Devel. 2/80
of Univ. Dr., extending 396 ft. eastward
City pet. 5-2-80- Rezoning B-2 to
R-4A- Parcels C & D- Land SEC. 3
east of Family Mart- pursuant
to Land Use Element
Community Devel. 2/80
City Pet. 6-2-80 Rezoning B-2
to R3U- Parcel F Land Sec. 3-
550 ft. north of McNab, 650 FT.
east of Univ. Dr.- NE of Family Mart
pursuant to Land Use Element
Community Devel. 2/80
City Pet. 7-2-80- Rezoning
A-1 to 5-1- Land Sec. 6-
North side of Southgate Blvd. -
westward from Univ. Dr.
pursuant to Land Use Element
Community Devel. 2/80
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PRE- AGENDA WORKSHOP SECTION
SUBJECT INTRODUCED BY
Election Results- March 11,1980 City Clerk 3/5/8 0
Lewin Property Purchase City Manager 2/21/80
Municipal Code Corporation
a) Supplement Contract
b) Authorization for Codified Charter
c) Authorization for New Index
d) Authorization for 25 additional Code Books
e) Authorization for publication of pamphlets
for following Chapters City .'°Clerk 3/5/80
Canal Reservation Release -
Parcel A- Southgate Gardens City Eng. 2/26/80
Canal Reservations Release=
Land Sec. 11- Tr. 13-
Southwest corner at S curve City Eng. 2/25/80
Contract for Police Dept. -Dogs City Manager 3/5/80
Personnel Request- Parttime
Employee request to work 5
additional hours per week _ City Clerk 3/5/80
F.P.L. Easement- at Public
Works at 88 Ave. City Manager 11/79
Isles of Tamarac- Rev. Site
Plan- Wall for New Models City Planner 3/5/80
Fairways- Rev. Site Plan
for Clubhouse- Shuffleboard
Court- Bldg C & D Rec. Tract City Planner 3/5/80
Canal Reservation Release -
Sec. 13, Township 49 South
Range 41 East. City Engineer 3/5/80
Temp. Ord. 718 - Amend.
Sec. 28-216 re Sales
Models Comm. Dev. 3/6/80
P. D. Vehicles consent
authorization to go to bid
Sabal Palm Townhouses
(a) S. P
(b) Sewer Devel. Agree't
Spring Lake I (Hooked up to
drainage outfall for WWS) wish to
stay on and pay additional costs
& Disc. re: Sec. 23 & 23A Augmentation
& Spring Lake I
Business Uses New Ordinance
Wedgewood cash bond release
Bldgs 8 & 10 re: possible release cash
bond for sodding
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