HomeMy WebLinkAbout1980-01-17 - City Commission Pre-Agenda Workshop Meeting MinutesCITY OF TAMARAC, FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
DATE/TIME : January 17, 1980 9 :00 AM
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 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, ,%f*. o3, /Jeo .
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.
t
CYCLERK
SUBJECT
Tamarac Util West - Report
Presentations/Awards
PRE -AGENDA COUNCIL MEETING
TABLE OF CONTENTS
1/17/80
REGULAR MEETING SECTION
INTRODUCED BY AND DATE
Continuing Item
Mitch Ceaser Monthly Report - 2nd Meeting
Fairways Bldg. C & D ' Builder (Taylor) 1977
$2500 Corrective bond
11/14/-C/A to write letter
with C/E
Fairways - Shell Prop - Par C & D (J.Bryan) Council
7/11/79-tabled for C/E review & sign
water & sewer devel agreement
Wedgewood Road Dedications
11/79 corrective work to be done
Interim Devel. Review
Sands Point -Landscape Bond Release
& other outstanding problems
Fire Dept. aerial ladder
truck payment - $13,639.00
Austrailian Pine Trees
(re: Sabal Palm G.C.)
Temp. Ord #632
Recreation Land Dedication
Temp. Ord. #622-pub hrg held
7/25-tabled further review
C/A to consider V/M comments
Pension Plan - Temp. Ord. #660
Empl. appt. by Council
Pension Plan -Temp. Ord #661
Terminated empl. with
vested rights
Pension Plan -Temp. Ord #662
deferral of retirement
Heftler Homes-reviesed site
plan-perimenter wall-11/28
tabled for review of place-
ment of wall & sidewalks
Tamarac Financial Site Plan
University Comm. Medical
Plaza Bond Release 11/14
tabled for completion of work
Sign Ord. Temp. #670
11/14 pd. lst rdg.-Workshop
with sign people 12/6 - 2nd
Rdg. 12/19/79-Scheduled for
1/23/80
Handicap Parking requirement
clarification -Temp #651
11/14 Pub. Hearing held
tabled for further consid.
Council 9/78
City Attorney - 12/78
C/M Disraelly 7/11/79
City Manager 5/27/79
Council 6/27/79
Council 7/25/79
City Attorney 9/79
City Attorney 9/79
City Attorney 9/79
Council 9/79
Comm. Devel. 10/17/79
City Engineer 11/7/79
C/M Disraelly
AGENDIZE
9
it
X
In
X
In
P,
Page 2
PRE -AGENDA COUNCIL MEETING
TABLE OF CONTENTS
1/17/80
SUBJECT INTRODUCED BY AND DATE
Tamarac Shopping Plaza -use of
rear parking area bond for front
pkg. area renovations -tabled
for staff review & recommend.
Hockman Rezoning -Pet. #41-Z-79
B-6 ti B-2 94th Ave. across from
VGC-11/28 tabled at petitioners
request -Pub. Hrg held
Off-street Parking Design
Standards Temp. Ord #636
11/28-Pub Hrg, held -tabled
for additional review
Playground Equipment -Bond
Release 11/79 - tabled for
parts replacement
Sands Point -Revised Site Plan
for shuffleboard court and
canopy - Phase 4
Resolution approving fees for
use of park facilities -
Temp. Reso. #1447.
Texaco Service Station request
for platting waiver
Alexander Grant Opening Books
TU-West - Review of Books
Public Works Truck Bid
Tabld. for additional info.
Tamarac Utilities West
Progress Report
Tamarac Utilities - West
Financial Report
Tamarac Utilities West
Bid authorization for lime &
chlorine
Tamarac Utilities West - City
Loan with Sunniland Bank
V/M Massaro 11/79
City Manager 11/79
Comm. Devel. 12/5/79
City Manager - 8/27/79
Mayor Falck - 1/3/8-
1/9/80
Continuing
City Manager
AGENDIZE
FA
X
X
El
0
X
PI In ,-nT
Audit Report
Fire Truck
Bid Award
Release of Canal
Reservations #12325
BETA Contract
10/1/79 - 9/30/80
Fire Service Agreements
Bailey Road and North
Andrews
Hardee's restaurant
request for refund
of fees
Council Agenda
P.I.0 - newsletter -
publications
Riverside Chapel
CONSENT AGENDA
Mid South Engineering
Company - Housing Elements
Progress Report
Mid South Enaineering
Company Traffic Circulation
Study
Lorne W. Hunsberger, P.A.
Utility Revenue Fund
Alexander Grant & Co.
General Fund- Services
thru 12/15/79
Mitchell Ceasar
General Fund - Expense Report
Williams Hatfield and Stoner
Monthly Eng. Retainer
Williams Hatfield and Stoner
Proj. 113-9-1319 and 113-9
(Statements 69, 39 and
Rev. 71)
PRE -AGENDA COUNCIL MEETING
TABLE OF CONTENTS
1/17/80
WORKSHOP SECTION
INTRODUCED BY
Mayor Falck
1/16/80
City Manager
1/16/80
City Engineer
1/9/80
1/9/80
Asst, City Manager
Ass/t City Manager
1 /14/80
City Manager
1/14/80
Mayor Falck
1/16/80
Vice Mayor Massaro
1/16/80
City Manager
1/8/80
City Manager
1/9/80
Finance Dept.
12/5/79
Finance Dept.
City Manager
1/10/80
Finance Dept.
1/9/80
City Engineer
1/10/80
AGENDIZED
X
X
X
X
X
X
M
1:l
X
0
R
0
0
x
PAGE 2 PRE -AGENDA COUNCIL
MEETING WORKSHOP SECTION
1/17/80
REZONING NOTICES -
Council
Temp. Ord. #707
1/9/80
X
BUDGET ADJUSTMENT
Council
Temp. Ord. #722
1/9/80
X
ONSITE DRAINAGE
Council
REQUIREMENTS - Temp
1/9/80
X
Ord #713
Resolution Setting Fees Temp Ord #713
X
ELECTED OFFICIALS
City Attorney
Terms of Office
1/16/80
X
Commercial Blvd.
C/M Disraelly
Land Site Plan and Plat
and Developers Agreement
X
FP&L request for easement
from City at P.W. on 88th Avenue
Woodview Villas Model Sales Area
C/M Disraelly
X
Beautification Committee Ordinance
Responsibilities
X
Model Sales 2nd Area Model Sales
May be Used for lst Area Where Identical
Homes
Ordinance Flexibility Zone 61
X
Commercial Gardens Mall Stipulation
X
Bingo Regulations
X
Park Commissioner - 6 Months.
X
Police Chief Pension
X
(.consent
Sabal Palm Model Sales.
X
(consent
Burglar Alarm Ord.
X
(consent
Educated Fish Plaza Pizza Rest.
X
(consent
Lime Bay Lift Station - Emergency Purchase
X