HomeMy WebLinkAbout1981-02-19 - City Commission Pre-Agenda Workshop Meeting MinutesCITY OF TAMARAC, FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
DATE/TIME: FEBRUARY 19, 1981
LOCATION: WEST CONFERENCE ROOM
CALL TO ORDER BY: MAYOR FALCK
ROLL CALL OF COUNCIL:
PRESENT: Mayor Walter W. Falck
Vice -Mayor Helen Massaro
Councilman Irving M. Disraelly
Councilwoman Marjorie Kelch
Councilman Irving Zemel
ALSO IN ATTENDANCE: Arthur M. Birken, City Attorney; Marilyn Bertholf,
City Clerk; and Laura Z. Stuurmans, Acting City Manager
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, February 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.
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CITY CLERK
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TABIE OF CONI'IIM
CITY COUNCIL
STAR MEETING SECTION -- 2/ 19 / 81
SU—'BJECT INTRODUCED BY
Floridation of public water supply C/M Disraelly 2/4
2/11 tabled to 2/25 for more info
Presentations/Awards Cont'd
Interim Devel. Review City Att'yll/78
Australian Pines -Temp Ord. 632 Council 6/79
Off Street Parking Design Stand. Council 11/79
Temp Ord. 636-12/28/79 tabled for
C.E. review & recomm.
Spring Lake I-Rel of C.o.'s Council 7/28/80
bond endorse for 50 ft canal
& culvert crossing at 100 Ave.
Westchester Bond Release- City Engineer 12/9/80
sidewalk construction 1/14 tabled
Leadership Housing Land Dedications City Att'y 7/80
7/9/80 tabled
Woodmont tract 72BTTimber Point) Council 7/28/80
bill of sale water & sewer systems
7/28/80 tabled C.E. to appr as-builts
w/ recomm.
Private Streets -Temp Ord 809
1st reading -tabled 10/27/80 for
Council 7/23/80
add. review to insure City protected
Mainlands Center - Site plan, landscape
x)lan & w & s cev. agree't. - tabled to
2/25 for payment of all fees
Comm. Devel 2/4/81
Drainage Improvements in Western
area of City
C/M Zemel 2/5/81
Broadview Util-Acquisition
Counccl 9/10/80
Temp Ord 714-prohibits rev of
site plans not accompanied by
with -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 authorization tabled
10/22/80 to 11/12
Finance Director 9/80
Temp Ord. 811-Pub Improve bonds for
offi site only- 2nd rdg P.H. held
10/22/80-C.A. to do language re-
certified costs
Council 10/22/80
Woodmont Country Club -sign waiver
for billboard -for 3/11 return to
Beaut Comm for recomm. on waiver
Bldg. Dept 2/3
AGENDIZ
KA
x
►9
X
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8,
TABLE OF CONTENTS
CITY COUNCIL
REGULAR MEETING SECTION
SUBJECT
Petition 37-Z-80 - tabled 12/2
Petition 38-Z-80 - tabled 12/2
Petiticn 39-Z-80 - tabled 12/2a
Petition 40-Z-80 - tabled 12/2
c.a. to research legality
Petition 41-Z-80 - tabled 12/2
Petition 42-Z-80 - tabled 12/2
Petition 44-Z--80 - tabled 12/2
INTRODUCED BY
CITY
INITIATED
REZONINGS
RE: L.U. P.
Petition
47-Z-80 -
1/14
extension
of
60
days(3/14)
Petition
48-z=80_-
1/14
extension
of
60
days(3/14)
Granek Properties -Pet 1/Z/81
waiver of pkg require. at propsed
office plaza on west side of
441 north of Comm. Plaza.
1/28/81-tabled to 2/11 for full
Council Comm. Devel.
Sy&trem- 4.00- -at- -
Rd-- -1/--t_a4�_ed_+o-�/ $i
Polish American Club -site plan
plat & landscape plan-2/11 tabled to
2/25 for payment of all fees
American Video Franchise Fees
Fire Fighters vacations parity
Fire Dept -purchase of mini
attack pumper re: 12/16 Spec mtg
Fairways Bldgs A & B-$2,500
cash performance bond rel-dung.
2/11-tabled to 2/25 re: parking
and drainage problems
2/19/81
Page -2-
H. L. R.
Shell Oil Prop
McNab at 70 Av
Cows, Deve 1. 2/4
C/M Disraelly 1/21/81
Acting City manager 1/21/81
City Clerk 1/81
City Engr. 2/4
AGENDIZI
P
X
2/19/81
Public Hearings.10 A.M. 2/25
Off Street Parking Regulations - Temp 820-A - 2nd reading
Off Street Parking Regulations - Temp 850 - 2nd reading
Off Street Parking Regulations - Temp 853 - 2nd reading
Bidding Procedures - Temp Ord. 854 - 2nd reading
Land Use Element Amendment - fees to be established by Reso.
Temp Ord. 852
TAMARAC UTILITIES
West -
Tract 27 remote storage tank- 1/28/81 tabled to 2/11
System Loop at Univ. Dr. at McNab Road X
1/18/ tabled to 2/25/81
Tract 46 Storage Tank
X
East -
Large User Agreement - 1/28/81 tabled
f
TABLE OF CONTENTS
CITY COUNCIL
WORKSHOP SECTION 2/19/81
SUBJECT
Heathgate-Sunflower Lake
Maintenance ar
County Platting Regulations
Visual Graphics Corp cash
performance bond reduction
to 1 yr warranty for grass
swale modifications
Resolution extending E.M.S.
agree't
Florida Innovation Group
Fairways Bldgs C & D-$6000
cash performance bond rel
drainage
Northwoodll revised site,
plan for enlarged rea bldg
;
w:� a--r.ar�,_:�ng
Woodmont Tract 74 & 75•-
revised site plan for
enlarged rec bldg and add.
parking
Midas Muffler -sign waiver
request for add sign on
west side of bldg facing 441
Temp Ord. 858-Prohibiting dis
charge of firearms in City
Temp Ord. 859-Amends Code sec
7-1.4 re: correction of construc-
tion defects -exempts require
for single fam homes built by
owner/builders of own residence
�t���e�--Sagas---Eentzneat�r�
P±aza-srgn-request-
Ifoodmont Tract 70-revised site
plan for entrance wall & revisions
Woodmont Tract 47-revised site
plan for entrance wall and
revisions
Burnham Lea(Woodmont)Charmec
Corp -Temp Model Sales Use
Tamarac Club(Colony Club)Model
Sales Use and Parking waiver
INTRODUCED BY
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
Comm. Devel. 2/18/81
Bldg. Dept. 2/5/81
City Att'y 2/10/81
City Att'y 2/9/81
Btrc�get-8�grrs-StJ f S1
Comm. Devel. 2/18/81
Comm. Devel. 2/18/81
Comm. Devel. 2/18/81
Comm. Devel. 2/18/81
Page -1-
AGENDIZED
►.4
►1
K4
F.4
X
X
►:1
Tamarac Gardens (F & R Builders)
Temp Sales Trailer permit extension Comm. Devel. 2/18/81 X
TABLE OF CONTENTS
CITY COUNCIL
WORKSHOP SECTION
SUBJECT
Ord. Amend. Landscape Reg.
Surplus Weapons Auction by Reso.
Capital Construction Fund for Fire
Station East -
Rental Word Processor for Legal
Dept.
2/19/81
Page -2--
INTRODUCED BY AGENDIZED
C/M Disraelly
City Manager X
City Manager X
City Manager X
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