HomeMy WebLinkAbout1981-01-22 - City Commission Pre-Agenda Workshop Meeting Minutes5811 NORTHWEST 8PTH AVENUE 0 TAMARAC, FLORIDA 33321
TELEPHONE (305) 722-5900
January 19, 1981
NOTICE OF RESCHEDULED MEETING
PRE -AGENDA WORKSHOP
CITY COUNCIL
TAMARAC, FLORIDA
Please be advised that the Pre -Agenda Workshop Meeting which had been
set for Thursday,.January 22, 1981 has been rescheduled.
The Pre -Agenda Workshop Meeting will be held an Wednesday, January 21,
1981 at approximately 2:30 P.M., immediately following the Computer
Workshop Meeting, in the West Conference Room at City Hall.
Council may consider such other business as may come before it.
The Public is encouraged to attend.
Carol A. Evans
Assistant City Clerk
1/19/81
/lc
CALL TO ORDER BY:
ROLL CALL OF COUNCIL:
Councilman Disraelly
Councilwoman Kelch
Vice -Mayor Massaro
Mayor Falck
Councilman Zemel
CITY OF TAMARAC, FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
DATE TIME: January 21, 1981
LOCATION: West Conference Room
PRESENT:
AX
X
X
X
ABSENT
ALSO IN ATTENDANCE:
Staff, City Attorney Birken, Acting City Manager Stuurmans, 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, January 28, 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 ICLERR
•SUBJECT
Tamarac atil-Mast
Emplo ee of M nth
Pre am-tations/Awards
Interim aevel. Bsview
TABLE f . _ "INTENTS
CITY COUNCIL
REGULAR MEETING SECTION + 1/21/81
TEMODUCED EY
9butd.
-Cert.of Award Ltd.
to Pat Carlucci
City att's? 11/7s
Australian Pines -Temp Ord. 932
avvneil 9/79 -
Off street Parking design,
Standards -Temp Ord. 635-tabled
'
11/28/70-2nd rdg for Ug. 3review
& see®.
Council 31AD
Ft. Lauderdale request for easement
at T U.East for regional wastewater
City Engineer 12/19/80
Pumping station & force main-1/14
tabled til C.A.researches & reagendizes
Spring Lake I -Release of C/0/12
bond endorsement for Soft canal
& culvert crossing at 100 Ave.
Council 7/28/20
Temp Ordinance 820 (Alternates 1 & 2
Off Street Parking Regulations
12/24-tabled for add review
City Attorney 12/4
Westchester Bond Release -sidewalk
construction 1/14 tabled
City Engineer 12/9/80
Tract 46-Storage Tank
Y
Council 4/30/80
Leadership housing Land Dedications
tabled 7/9/80
City Att•y 7/80
Moodmont tract 72Z-b122 of sale
rater & sever systems -tabled 7/28
C.E. to appr as-builts v/ recaema. Council 7/28/80
Private Streets -Temp ord. 809
1 St rdg-tabled 1047-for add rev Council 7/23/80
to insure City protection
Sands Point Bldg K. Landscape Bond
Release 1/14tabled for CBO & CP report C/M Zemel 1/7/81
Tract 27 demote storage tank
tentative appr on 9/10-C.E. &
T. polan to give reemn.
Broadview Vt1l.-1/l0-C.K. i C.A.
to, pursue legal •sptcts t0 aCglliri
water service
Temp Ord. 714-prohibits rev of site
Plans notaccompanied with plats -Tad
.Plans
P.H.held-tabled to C.A. rev
'i revision.
ieif 'insurance puns -for ■ mll
oquipment-tabled 10/1 to 10/22
Telephone kerviee-City Nall i
Ytil-proposal authori;atlem
tabled 10/22 to 11/12
]Drainage Au
cf City 9mentation East Side
Council 9/4/80
Council 9/10
City Cotmcil 10/22
Mayor Palck 6/24/g0
Pinance Director 9/80
City Council 10/1/60
AGENDIZED
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Ki
1�
TABLE OF CONTENTS
CITY COUNCIL
REGULAR MEETING SECTION
SUBJECT
Temp Ord. 811 - Pub Improvements
bonds for off site only-2nd rdg
held 10/22-C.A. to do language
re; Certified Costs
Woodmont Plaza-siteplan, plat, devej,
agree't, landscape plan, W & S agree't
1/14 tabled for payment of fees
Petition 37-Z-80-12/2 tabled
Petition 38-Z-80 1212 tabled
Petition 39-Z-80 • tabled 12/2
Petition 40-Z-80 - 12/2 tabled C.A.
to research legality
Petition 41-Z-80 - 1212 tabled
Petition 42-Z-80 -1212 tabled
Petition 44-Z-80 - 1212 tabled
1/21/81 page 2
INTRODUCED BY
Council 10/22/80
Comm Devel. 11/19/80
Petition
47-Z-80 -
1/14-extension
of
60
days
Petition
48-Z-80 -
1/14—extension
of
60
days
Utility Billing with use of refund
computer --tabled for add info from
Fin Dir for discussion at 1/21
workshop
Audit Report -- 79/80
Alexander Grant - Analysis of
Computer Software
American Video Franchise Fees
Fire Fighters Variations
Mini -Pumper - Fire Dept.
City Manager 1/7/81
1/21/81
AGE�NDI ZED
M
P
111
X
PUBLIC HEARINGS - 2:00 P.M.
Amendment to Business Uses - Temp Ord. 828 2nd readingX
- Temn
Amendment to Retirement Plan
Ord. 847 _ 2nd rea3inn X
Petition 1-Z-81 - LGranek Properies, Inc. request for waiver
Parking requirements at office plaza on west side of 441 n er of X
Comm Plaza north of
Petition 2-Z-$1-Ernest Sartori
station in B-2 at sw corner of CommpBlvd l&Exce31sPtave for service X
f
TABLE %' CONTENTS
CITY COUNCIL
WORKSHOP SECTION - 1121/81
S U-JE T
INTRODUCED BY
Heathgate Sunflower Lake Maintenance City Manager 11/17 8
County Platting Regulations / D
report by C.M. & C.A.
Council 11/20
Safety Ordinance adopting NFPA
standards
Mayor 12/4
Visual Graphics Corp cash
Performance bond
reduction to
1 Year warranty for grass
swage modifications
Fairways 4-(nee Rokest)
City Engineer ZA/5/81
water & sewer agree't
Woodmont Tract 50-site plan lat
P
City Att'y 12/80
Water. & sewer A red �t
#8 g � StiPu�lation
Juuez � �Fer _Pragrar -Wimt-h
City Att'y 12/12/$0
H-Rw-S.
Otte_X1 fage`r 77TS-1
T�F ���- $4-7_'= a`men'dme`n f -fo
Peres-i'my FLi-an
New Ord. amending Code Section
9.37 re: bidding
procedure
correcting scrivener's
error
Earl Tefft-Motorcycle
City Att'y 1/7/81
agree't
Tamarac Gardens
City Clerk 1/21/81
Permanent model'
sales Facility
Century Bank Rev. Site Plan
Comm. Deve1. 1/21/81
parking lot lighting
Temp Reso 1825 re: TRIM bill
Comm. Devel. 1/21/81
amendmenton budget adoption
Woodmont Co Cl-amendment
City Att'y 1/21/81
to
0-80-1 re: 6 month permission for
Office trailer
etc. -request
extension
Senior Fair request for signs
in con Unction with Rec. Dept
Sol�d 4aste resource recovery
letter, from Bro Leag of Cities
Tuscan Homes Inc. request for
refund on overcharge tract 60
Wood Hollow -request for
refund on overcharge on
Tract: 60
Broward League wire transfer
Of funds to local governments
Bid Award -Diesel Tractor
T.U. west
Budget Signs -request for
waiver of rev site plan for
sign at Continental Plaza
nlsed�a��e-�rrzgation-�a�es
F & R Builders - Presentation of
Project concept_re:Stip.#6
Woodmont Co Club 1/14/81
C/M Disraelly 1/20/81
C/M Disraelly 1/20/81
Finance Director 1/16/81
e
Finance Director 1/16/81
City Manager 1/19/81
City Engineer 1/81
City Clerk 1/21/81
4% o r• -pa1-r�
V/M Massaro 1/21/81
AGES DIZ
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rA
`i4
TABLE OF CONTENTS
CITY COUNCIL
WORKSHOP SECTION - 1/21/81
SUBJECT
Sunset Drainage District
Dissolution
Executive Airport litigation
Tamarac as Sister City to
Kiryat Tivon
T.U. West - 10 various vehicles
Bid Authorization
T.U. West - Salary Revision for
water treatment branch, etc.
Bid Authorization -- moveable,
operable walls for Chambers
Bid Authorization - for roof
repair on City Hall
TU West - Reso amending rates
P.H. 9:30 A.M.
TU West - Report by Consulting
City Engineer
TU East -- Large User Agreement
approval; easement for Ft.Laud.;
drainage augmentation east side
of City
Public Works - Plant Fair -
Authorization to conduct this
event
City Hall Expansion Program -
Presentation by Mike Schiff Assoc.
INTRODUCED BY
City Attorney 1/21/81
City Attorney 1/21/81
Mayor Falck 1/21/81
City Manager 1/21/81
City Manager 1/21/81
City Manager 1/21/81
City Manager 1/21/81
City Attorney
City Manager
City Attorney
C/W Kelch 1/21/81
e
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