HomeMy WebLinkAbout1981-03-05 - City Commission Pre-Agenda Workshop Meeting MinutesCITY OF TAMARAC, FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
DATE/TIME: March 5, 1981 - 9:00 A.M.
LOCATION: West Conference Room
CALL TO ORDER BY: MAYOR FALCK
ROLL CALL OF COUNCIL:
PRESENT: Mayor Walter W. Falck
Councilman Irving M. Disraelly
a Councilwoman Marjorie Ke'lch
Councilman Irving Zemel
ABSENT & EXCUSED Vice -Mayor Helen Massaro
ALSO IN ATTENDANCE: Laura Z. Stuurmans, Acting City Manager;
Arthur M. Birken, City Attorney; Larry Keating, City Engineer;
Marilyn Bertholf, City Clerk
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 11, 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 CLE
TABLE OF CONTENTS
City Council
Regular Meeting Section
3/ 5/81
- Page -1
. TTP.TT rT
Presentations/Awards -Purim
Interim Devel. Review
Australian. Pines -Temp Ord. 632
Off Street Parking Design
Standards Temp 636-11/28/79
Tabled for C.E. review
Leadership Housing Land
Dedications 7/9/80
Woodmont Tract 72B (Timber
Point) -bill of sale -water &
sewer systems 7/28/80tabled
C.E. to appr as-builts w/
recomm.
Private Streets -Temp Ord. 809
lst reading --tabled 10/27/80 for
add. review to .insure City
protected
Drainage Improvements
Broadview Util-Acquisition
Temp Ord. 714-prohibits review
pf site plans not accompanied by
plats -2nd rdg P.H. tabled for
add. C.A..review & revision
Self insurance fund for small
equipment 10/1/80 tabled to 10/22
Telephone Service -City Hall &
Util proposal -- 10/22/80 to 11/12
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
Woodmont Country Club -sign waiver
for billboard
INTRODUCED BY
Cont 'd
City Att'y 11/78
Council 6/79
Council 1.1/79
City Att'y 7/80
Council 7/28/80
Couccil 7/23/80
C/M Zemel 2/5/81
Council 9/10/80
City Council 10/22/80
Mayor Falck 6/24/80
Finance Director 9/80
Council 10/22/80
Bldg Dept. 2/3/81
Granek Properties -Pet 1-z--81
waiver of pkg require. at proposed
office plaza on west side of 441
north of Comm. Plaza.2/25 tabled Comm. Devel. 1/81
Fire Dept. purchse of mini attack
pumper re: 12/16/80 Spec Mtg.
.for 3/11
Firestation East #2--transfer of
surplus construction funds-2/25
tabled ,for auditor report
Fairways Bldgs A & B-$2,500 cash
performance bond release -drug.
2/11 tabled to 2/25 re: parking
and drainage problems
C/M Disraelly 1/21/81
e
City Clerk 1/81
City Manager 2/19
City Engineer 2/4/81
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TABLE OF CONTENTS
CITY COUNCIL
REGULAR MEETING SECTION 3/ 5/81
x
SUBJECT INTRODUCED BY
Petition 37-Z-80 - tabled 12/2
Petition 38=Z-80 - tabled 12/2 CITY
Petiticn 39-Z-80 - tabled 12/2 INITIATED
REZONINGS
Petition 40-Z-80 - tabled 12/2 T_
c.a. to research legality RE: L.U. P.
Petition
41-Z-80
- tabled
12/2
Petition
42=2-80
- tabled
22/2
Petition
44-Z-80 -
tabled
12/2
Petition 47-Z-80 - 1/14 extension of 60 days(3/14) ) H.L.R.
Page -2-
) Shell Oil Prop
Petition 48-z=80_- 1/14 extension of 60 days(3/14) ) McNab at 70 Av
Temp Ord. 859-Amends Code Section
7 re: correction of construction
defects -exempts require for single
fam homes built by owner/builders
of own residence-2/25 tabled for
add. C.A. input City Att'y 2/9/81
Woodmont Tract 47-revised site
plan for entrace wall and revisions
2/25 tabed for proper documents
Woodmont Tract 70-revised site
plan for entrance wall & revisions
2/25 tabled for proper documents
Off Street Parking Regulations
Temp 820-A - 2/25 Pub Hrg held
tabled for add rev (re: uses)
Comm. Devel. 2/.18/81
Comm. Devel. 2/18/81
City Att'y 1/81
AGENDIZI
►:1
KI
X
M
Off StreetParking Regulations
Temp 853 (90 degree in S-1) City Att'y 1/81 X
PUBLIC HEARINGS 2:00 P.M.3/5/s1
Temp ORD, 856- Amending Landscape requirements
Temp Ord. 858- Prohibits discharge of firearms in City
Tamarac -U -,ilit ies
West - Tract 27 remote storaage tank--1/28/81 tabled to 2/11 X
System Loop at Univ Dr at McNab Road - 2/25/81 tabled X
to 3/11 at Cons. Eng request
Tract 46 Storage Tank -2/25 tabled to 3/11 X
East - Large User Agreement - 1/28/81.
t
Page -L-
TABLE OF CONTENTS
CITY COUNCIL
WORKSHOP SECTION - 3/5/81
Heathgate-Sunflower Lake
Maintenance
County Platting Regulations
Visual Graphics Corp cash
performance bond reduction
to 1 year warranty for grass
swale modifications
Resolution extending E.M.S.
agree't
Florida Innovation Group
Fairways Bldgs C & D-$6000
cash performance bond release {
for drainage
Tamarac Club(Colony Club)
Model Sales Use and Parking
Waiver
Cypress Creek Commons renamed
to Tamarac Veterans Memorial
Park
Northwood II -request for
release of canal reservation
Reso 1847-recommending auto
inspections every 2 years
& elim inspect on new cars
Northwood-(SpringLake I) water
& sewer systems bill of sale
acceptance by Reso
Midas Muffler sign waiver
INTRODUCED BY
x City Manager 11/17/80
Council 11/20/80
City Engineer 1/5/81
City Clerk 1.30/81
Mayor Falck 1.21/81
City Engineer 2/4/81
Comm. Devel. 2/18/81
C/M Zemel 3/3/81
Acting City Manager 3/2/81
C/M Disraelly 2/27/81
City Att'y 2/81
request Beautification Com'te
Bid Award -gas tank key control City Manager 3/81
N.W 72nd Street abutting
McNab Plaza North construction
by Noranda
City Att'y 18/81
Mercuty Street lights -present
by Clark Cook V.P. of FPL
C/M Disraelly
3/4/81
Committee Appointment Announcements
Beautification Com'te -7 mem
4/9/
Planning Comm. 4 mem - 4/15
C/M Disraelly
3/4/81
Sabal Palm Townhouse Site Plan
extension
Comm. Devel.
3/4/81
Bid for moveable walls in Chambers Purchasing
Officer 3/4/81
Cummings - new plat approval.
Comm. Devel.
3/4/81
Gardens of Sabal Palm -Model
Sales --permanent facility??
Comm. Devel.
3/4/81
Fairways III -request for trailer
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IN
X
X
X
X;:
X
X
X
X
X
X
X
X
SUBJECT
Resolution on Acid Rain
TABLE; OF CONTENTS
CITY COUNCIL
WORKSHOP SECTION
INTRODUCED 'BY
3/5/81
Page -2-
AGENDIZED
Temp 1856
Mayor
Falck 3/4 /80 X
American Video Franchise Fees
Bid Award - 10 Utility vehicles
City
Manager X
Tamarac Park - accept. of cash
City
Manager X
gift from Little League
Tamarac Athletic Federation
proposed to enclose food
City
Manager X
concession booth
Milledge & Hermelee bills
City
Attorney
Audit Proposed for PY1980/81.
Mayor
Falck X
Area Agency On Aging
Acting
City Manager X
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