HomeMy WebLinkAbout1981-02-05 - City Commission Pre-Agenda Workshop Meeting MinutesCITY OF TAPIARAC, FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
DATE/TIME: 2/5/82 9:00 A.M.
LOCATION: West Conference Room
CALL TO ORDER BY: Mayor W.W. Falck
ROLL CALL OF COUNCIL: PRESENT: C/M Kelch
C/M Disraelly
V/M Massaro
Mayor Falck
ALSO IN ATTENDANCE:
ABSENT: C/M Zemel
Carol A. Evans, Assistant City Clerk
Laura Stuurmans, Acting City Manager
Arthur Birken, City Attorney
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 11, 1982.
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.
ASSISTANT CITY CLERK
TABLE OF CONTENTS
CITY COUNCIL
REGULAR MEETING SECTION
2/5/82
SUBJECT INTRODUCED BY
Tamarac Utilities
East
West
Presentations Awards
Interim Devel. Review
Australian Pines - Temp. Ord. 632
Off Street Parking Design Stand.
Temp. Ord. 636-11/28/79 tabled for
C.E. review & recomm.
Spring Lake I--Rel of C.O.'s
bond endorse for 50 ft canal
& culvert crossing at 100 Ave.
Westchester Bond Release -
sidewalk construction 1/14 tabled
Tract 46 Storage Tank
Leadership Housing Land Dedications
7/9/80 tabled
Cont'd
Cont'd
City Atty 11/78
Council 6/79
Council 11/79
Council 7/28/80
City Engineer 12/9/80
Council 4/30/80
City Atty 7/80
Woodmont tract 728 (Timber 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
lst reading -tabled 10/27/80 for
add. review to insure city protected
Sands Point Bldg K Landscape Bond
release 1/14 tabled for CBO & CP
report
Tract 27-remote storage tank
1/28/81 tabled to 2/11
Broadview Util-Acquisition
Temp Ord 714-prohibits rev of
site plans not accompanied by
plats - 2nd rdg P.H.-tabled for
add. C.A. review & revision
Self insurance fund for small
equipment-10/l/80 tabled to 10/22
Telephone Service -City hall & Util
proposal authorization tabled
10/22/80 to 11/12
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 7/23/80
C/M Zemel 1/7/81
Council 9/4/80
Council 9/10/80
City Council 10/22/80
Mayor Falck 6/24/80
Finance Director 9/80
Council 10/22/80
Woodmont Plaza -site plan,plat,devel.
rev. agree't, landscape plan, w & s.
agree't 1/28 tabled for payment of fees
prior to Council consideration. Comm. Devel. 11/19/80
AGENDIZED
x
x
V..4
x
TABLE OF CONTENTS
CITY COUNCIL
REGULAR MEETING SECTION
2/5/82
SUBJECT
Petition 37-Z-80 - tabled 12/2
Petition:38�Z-80 - tabled 12/2 a.
Petition 39-Z-80 - tabled 12/2
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 AGENDIZED
CITY
INITIATED
REZONINGS
RE: L.U.P.
Petition 47-Z-80 - 1/14 extension of 60 days (3/14)) H.L.R.
) Shell Oil Prop
Petition 48-Z-80 - 1/14 extension of 60 days (3/14)) McNab at 70 Ave.
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
Water System Loop at Univ. Dr at
McNab Rd. 1/28 tabled to 2/25/81
Shops of Tamarac -Bond Release
70th St median cut 1/28/81
tabled
American Video Franchise Fees
Fire Fighters vacations parity
Fire Dept. -purchase of mini
attack pumper re: 12/16 Spec. mtg.
TU East - Large User Agreement
Tabled 1/28/81
Comm. Devel.
Council 1/21/81
Council 1/28
C/M Disraelly 1/21/81
Acting City Manager 1/21/81
City Clerk 1/81
91
x
Public Hearings 10:00 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
4
TABLE OF CONTENTS
CITY COUNCIL
WORKSHOP SECTION
2/5/82
SUBJECT INTRODUCED BY
Heathgate-Sunflower Lake Maintenance City Mgr 11/17/80
County Platting Regulations Council 11/20/80
Visual Graphics Corp cash
performance bond reduction to
1 year warranty for grass Swale
modifications
City
Engr. 1/81
Juvenile Work Program with HRS
City
Mgr. 1/7/81
St. Malachy's Church Festival
April 3, 4, 5
City
Clerk 1/28/81
Temp Ord. 832-amends off-street
pkg Chapter 18 re: waiver requests
for unusual traffic circulation
problem
City
Att'y 12/18/80
Temp Ord. 852-authorizes Council
to establish fees by Reso for
amendments to Land Use element
of comp plan
City
Att'y 12/18/80
Reso extending E.M.S. agree't
for 1 year (or more?)
City
Clerk 1/30/81
Florida Innovation Group
Richard Anderson
Mayor Falck 1/21/81
Bid Award - uniform rentals
City
Clerk 1/30/81
Temp. Reso. 1837 - Loss of
Homestead Revenues
C/M Disraelly 2/4
Temp. Reso. 1836 - Endorsing Land
Development Reg. Proposed by Bwd.
Cty Tech. Adv. Comm.
City
Atty 2/3
Brookwood Gardens -Substitution of
$20,000 signalization cash bond
with performance bond
C/M Disraelly 2/4
Edgewater Village - Waiver of
add'l 3 month bonding requirement
City
Atty 2/2
Mainlands Center: Site Plan,
landscape plan, W & S Dev. Agmt
Comm.
Devel 2/4
Tamarac Shopping Plaza (66 Terr. &
Comm. Blvd.): Rev. Site Plan for
dumpster enclosure
Comm.
Devel 2/4
Polish American Club: Site Plan,
plat, landscape plan
Comm.
Devel 2/4
Tamarac Park - Reso. authorizing
grant appl. for improvements &
expansion
Dir.
of Comm Devel 2/3
Fluoridation of Public Water Supply
C/M Disraelly
2/4
Woodmont Country Club -Sign Waiver
Denied as Billboard by Beaut. Comm.
on 12/15/80
Bldg.
Dept. 2/3
X
R.
91
M
91
N.
K4
V.4
X
►.
X
R.
91
M
TABLE OF CONTENTS
CITY COUNCIL
WORKSHOP SECTION
2/5/82
Fairways Bldgs. C&D - $6,000
Cash performance bond release -Drng.
Fairways Bldgs. A&B $2,500
Cash performance bond release -Drng.
A.G. Grant Contract
Prop Cont W/BC Sheriff
Deputizing P.D. officers
Key Control for gas pumps
Sabal Palm (Old Burkard)
Sign Waiver
Drng Imps.
INTRODUCED BY
City Engr. 2/4
City Engr. 2/4
City Mgr. 2/5
City Mgr. 2/5
City Mgr. 2/5
C/M Zemel 2/5
AGENDIZED
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