HomeMy WebLinkAbout1980-02-07 - City Commission Pre-Agenda Workshop Meeting MinutesCITY OF TAMARAC, FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
DATE/TIME: February 7, 1980 - 9:00 A.M.
LOCATION: West Conference Room
CALL TO ORDER BY: Walter W. Falck, Mayor
ROLL CALL OF COUNCIL: PRESENT:
Councilwoman Ketch
Councilman Zemel
Councilman Disraelly
Vice Mayor Massaro
Mayor Falck
ALSO IN ATTENDANCE:
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, 7&149�• /3, /16t).
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.
PRE -AGENDA COUNCIL MEETING
TABLE OF CONTENTS
2/7/80
REGULAR MEETING SECTION
SUBJECT
TAMARAC UTILITIES -WEST - STATUS REPORT
Presentations/Awards
Mitchell Ceasar-monthly Report
2nd meeting of each month
Fairways -Shell Property -
Parcel C&D(J Bryan) -drainage
retention for site plan &
water & sewer agree't
Wedgewood Road Dedications
Interim Devel. Review
Sands Point -Landscape
Bond Rel. & other out-
standing problems
Fire Dept -Aerial Ladder
truck payment-$13,639.00
Australian Pine Trees
Temp Ord. 632-re Sabal Palm G.C.
Bro Co. Road Project-31st Ave
widening- Gerren to appear
Recreation Land Dedication
Temp Ord. 622-pub hrg held
725-tabled C/A to consider
Vice Mayor comments
Pension Plan -Temp Ord.-662
deferral of retirement -
Pub Hrg for 2/27/
Tamarac -Financial Site Plan
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
2 parking lot site plans
Hockman REzoning-Pet 41-Z-79
B-6 to B-2 94th Av across from
VGC Pub Hrg held 11/28
to be heard 2/13 & notified
Off -Street Parking design
standards Temp Ord 636-11/28
Pub Hrg held -sent to C/E for
review
INTRODUCED BY AND DATE
Continuing
Continuing
Continuing
Council
Council 9/78
City Att'y 12/78
C/M Disraelly 7/11/79
City manager 5/27/79
Council 6/27/79
C/W Kelch 1/11/80
Council 7/25/79
City Att/y 9/79
Comm Devel. 10/17/79
C/M Disraelly
C/m Disraelly
x
Council 11/14
Council
Hockman
AGENDIZE
P,
19
►Ll
X
El
5ubj dct
Sands Point -Rev Site Plan
for shuffleboard court and
canopy -Phase 2
Park Facilities -Fees
Temp Reso 1447
Beautification Comte
Duties-1/25 tabled for
code review
Bingo REgulations-
C/A to write ord.
Park Commissioner
Ord. creating position
Regular Meeting Section-2/7/80-page 2
Introduced b & date
Comm. Devel.. 12/5/79
City Manager 8/27/79
Council 1/17/80
Council 1/17/80
Mayor Falck 1/17/.80
A ends zed
FA
X
P,
PRE -AGENDA COUNCIL METING
TABLE OF CONTENTS
2/7/80
SUBJECT
PUBLIC HEARINGS
Pension Plan - Term. Ord. 660
re: employees hired by Council
Pension Plan - Temp. Ord. 661
re: termination of employment
Flexibility Zone 61 -
Temp. Ordinance 716
Burglar Alarm - Fines
Temp. Ord. 724
Varsalona Restaurant -
Special Exception
Pet 1-Z-80 - beer & wine -
Family Mart Plaza
WORKSHOP SECTION
INTRODUCED BY
Council
1-80
Council
1-80
Council
1-80
Council
1--80
Community Development
1-80
Concord Village - Permit extension Building Department
Model/Sales complex 1-30-80
BUDGET ADJUSTMENTS
Finance Dept. - desk, chairs,typewriter City Manager - 2-6-80
Recreation Dept. - grass seed City Manager - 2-6-80
Public Works - bushog & mechanic City Manager - 2-6-80
WORKSHOP SECTION
Isla Authorization - Business Insurance Technician
Auto Insurance Policy 1-24-80
Subdivision Improvement Req. Mayor Falck
Amend 0-78-48 1-25-80
Administrative Refund of Fees City Attorney
erroneously collected 1-18-80
Temp. Ord.
Canal Reservation Release City Engineer
Woodmont Tracts 67 & 68 1-24-80 9
Executive Airport City Attorney
2-5-80
Aquatic Weed Control Reso. City Manager
of public waters 2--6-80
Mid -South Engineering - City Manager
Proposal for Traffic Evaluation 2-6-80
49th/50th Ave. Com'l Blvd.
Intra departmental Budget Transfer City Manager
Personnel - calculator - from 2-6-80
office supplies to capital equipment
R
X
X
In
E
X
X
X
P
R
R
9
X
X
X
PRE -AGENDA COUNCIL MEETING
TABLE OF CONTENTS
2/7/80
SUBJECT INTRODUCED BY AGENDIZED
Dec. Billing - Lorne Hunsberger
Special Account - Discussion Fee
Rate Charged City x
Lorne Hunsberger Spec. Account
To approve Invoice of
in the amount of x
Woodmont Country Club - Request for
review of site plan for an additional `
triple wide trailer
Ordinance - Stipulation #3 - Site Plan and
Plats to go to Council Ord 725
Isles of Tamarac - Model/Sales
Comprehensive Regulation - Utilities Rates, Service
new development
Interim Large User Aggrement with Broward County
Lorne Hunsberger, Consideration of new Rate and
January Invoice
Requests for approval of Budget Adjustments
(1) Intradepartmental Personnel
From #178-519-510 Account Office Supplies
To #178-519-642 Account Capital Furniture
To #178-519-641 Account Capital Equip
For $135.00 Calculator
(2) Interdepartmental - Finance
From Contingency Account
To Capital Furniture Desk & Chair
To Capital Equipment Calculator - Typewriter
(3) Interdepartmental Recreation (Grass Seed)
From Park Recreation Fund
To Park Maintenance
(4) Interdepartmental - Public Works (Bushog)
From Lot Clearing Revenues.
To Capitol Equipment
(5) Interdepartmental - Public Works. Mechanic
From Contingency
To Auto Repairs Personnel Services
(6) Acquatic Weed Control Resolution
(7) Health & Rehabilitation services contract
(8) Mid South Engineering Proporal for Traffic Evaluation
49th/50th Ave & Commercial Blvd