HomeMy WebLinkAbout1980-02-21 - City Commission Pre-Agenda Workshop Meeting MinutesPRE -AGENDA COUNCIL MEETING
TABLE OF CONTENTS
2/21/80
SUBJECT
Site Plan Procedures
Temp Ord. 725 re single
family subdivision developer
Comprehensive Reg.
Temp. Ord. 726 re Utilities
rates, service, new devel., etc
Administrative Refund of Fees
Temp. Ord. 727 re C/M to admin.
refund certain fees collected
WORKSHOP SECTION
fiir3ilr1114 1
Council 2/80
Council 2/80
City Att'y 1/18/80
Gloria & Maggie's Dog Beauty
Salon, Inc. - Sign Waiver
Denied by Beautification Committee
CBO 2/15/80
Mod. of Ord 78-48 Subd. Imp.
Ord. to allow approval of engr.
plans subsequent to site plan
approval
City
Eng 2/80
Bid Award 1500 GPM 5 Man Cab Over
Pumper Fire Truck
City
Manager
Bid Award - Sunshine Plaza Force Main
City
Manager
Reso Req. Legis. Delegation to amend
Sec. 287.055 Fla Sta., Consultants
Competitive Negotiations Act
Mayor Falck 2/15/80
Communications Terminal Users
Agreement with Fla. Dept. of Law
Enforcement
City
Manager 2/20/80
Woodmont North G.C.
Vacation of Covenant
City
Atty 2/20/80
Woodmont North G.C.
Vacation of Utility Easement
City
Atty 2/20/80
Woodmont North G.C. Easements for
Underground Drng. & Utility fac.
City
Atty 2/20/80
Woodmont North G.C. Well Field
Easements
City
Atty 2/20/80
Lewin Property Purchase
It
AGENDIZED
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Regular Meeting Schedule
2/21/80
Isles of Tamarac Model
Sales Complex - 2/13
tabled for staff review
and recommendation
Interim Large User Aggreement
with Broward County - TUW Sec
Mid South Engineering - Proposal for
Traffic Evaluation 49th/50th Ave jr
Commercial Blvd.
Proclamation, Nar'l Assoc. of Retired
Employees to be here - Willard Zweig
Form Employment Contract for
Police & Fire
C/M Disraelly
City Att'y 2/7/80
C/M 2/6/80
City Manager 2/80
E
0
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X
Financing Fire Truck X
PRE -AGENDA COUNCIL MEETING
TABLE OF CONTENTS
2/21/80
REGULAR MEETING SECTION
SUBJECT
Tamarac Utilities -best Status Report
Presentation/Awards
Mitchell Ceaser-Monthly Report
2nd meeting of each month
Fairways -Shell Oil Property -
Parcel C&D (J Bryan) - drainage
retention for site plan & water
& sewer agreement
Wedgewood Raod Dedications and
other outstanding matters of concern
Interim Devel. Review
Sands Point -Landscape Bond Rel.
and other outstanding problems
Fire Dept. Aerial Ladder Truck
Payment $13,639.00
Austrailian Pine Trees
Temp. Ord. 632 re Sabal Palm G.0
Recreation L and Dedication
Temp. Ord 622 - Public Hearing
held 7/25 - tabled. C/A to
consider Vice Mayor's comments
Pension Plan - Temp Ord. 662
Deferral of Retirement
Sign Ord Temp Ord. 670
Sign Permit Fees - Reso..
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 Committee Duties
1/24 tabled for code review
1st Reading
INTRODUCED BY & DATE
Continuing
Continuing
Continuing
Council
Council 9/78
City Atty 12/78
C/M Disraelly 7/11/79
City Manager 5/27/79
Council 6/27/79
Countil 7/25/79
City Att'y 9/79
C/M, Disraelly
C/M Disraelly
Council 11/14
Council
Comm. Devel. 12/5/79
City Manager 8/27/79
Council 1/17/80
AGENDIZE
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CITY OF TAMARAC, FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
DATE/TIME: 2/21/80 9:00 A.M.
LOCATION: West Conference Room
CALL TO ORDER BY: Mayor Walter W. Falck
ROLL CALL OF COUNCIL: PRESENT:
Councilwoman Kelch X
Councilman Zemel X
Councilman Disraelly X
Vice Mayor Massaro X
Mayor Falck X
ALSO IN ATTENDANCE:
Staff, City Manager Gross, Asst. City Mgr. 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,46.
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.