HomeMy WebLinkAbout1985-01-02 - City Commission Pre-Agenda Workshop Meeting MinutesCITY OF TAMARAC, FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
DATE/TIME: 1/2/85 - 8:30 A.M.
LOCATION: West Conference Room
CALL TO ORDER BY: Mayor Philip B. Kravitz
ROLL CALL OF COUNCIL:
ALSO IN ATTENDANCE:
PRESENT: Mayor Philip B. Kravitz
Vice Mayor Sydney M. Stein
Councilman Jack Stelzer
Councilman Raymond J. Munitz
Councilman Allan C. Bernstein
Elly F. Johnson, City Manager
Jon M. Henning, City Attorney
Marilyn Bertholf, City Clerk
Carol F. Barbuto, Assistant City Clerk
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, 1/9 /85 '
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
1/2/85 for 1/9/8-5.
Awards/Proclamations -
1-Presentation by Comm. Ed Kennedy
P
Employee Service Awards -
Broward League of Cities Continuing 5/82 X
Temp.Ord. #1049-Street & Traffic
Signalization Impact Fee-P.H.held
6/23/83 - 10/30/84 C/Mgr. auth.
to advertise for proposals Council 6/83
Financial Federal Perf. Bond
Release-11/10/82 tabled because
of beautification fees and for
review by C/Atty.
McNab Plaza -
a) Limited Parking
Waiver - P.H. held 4/11/84
b) Enforcement of existing Comm. Dev. 3/7/84
parking regulations
12/12 tabled to future mtg.
for correction of deficiencies
Lake Colony - Traffic Light
Perf. Bond - 6/13 tabled at
request of C/Atty. C/M Stelzer 5/16/84
Tract 2
a) Release of C/Atty. 8/23/84
Restrictive Covenant
b) corrected deed for
canal right-of-way and C/Atty. 9/17/84
maintenance easement
10/10 tabled for Cardinal
Industries attendance at mtg.
FP&L Phoenix Substation - 10/84 X - a)
a) Assignment of Deed Restrictions
from Leadership Housing
b) Release of Deed Restrictions X - b)
by Leadership Housing
c) Bonding Waiver Request Council 12/27/84
12/27 tabled at request of C/Atty
Fluoridation of water system- C/Mgr. 10/3/84
10/24 - C/Mgr., C/Engr. & C/Atty.
authorized to prepare a report
Back Flow Prevention - Temp. Util. Dir. 11/16/84
Ord. #1158 - 1st Rdg. tabled
11/28 at req. of C/Mgr. for
further clarification
Burglar Alarm Temp. Ord. #1166 Mavor Kravitz 6/6/84
12/27 tabled to a special mtg.
at 10 AM on 1/2/85
Committee Appointments:
a) Bd. of Adjustment - 11/28
appointment of one
alternate member pending
recommendation from Chairman
b) Planning Commission - 12/12
11/28 - tabled app't. of
additional alternate at request
of Chairman.
c) Welcoming Comm. -- 12/12
tabled at request of Chairman
d) Charter Review Bd. -
12/12 vacancies announced
e) Burglar Alarm - vacancy
announced 12/27/84
Agreement with Broward Cty.
for trafficways illumination on
441 from the C13 canal to the
C14 canal - 9/26 tabled
Oasis Lounge at 3 Lakes Plaza -
Extended hours of operation -
12/27 tabled at request of
applicant
University Texaco Rev. site plan-
12/27 tabled for easement
Cinnamon Tree Professional Plaza;
a) Site Plan
b) Landscape Plan
c) Water Retention Agmt.
d) Water & Sewer Agmt.
e) Sidewalk Easement
f) Utility Easement
11/14/84 tabled at request of
applicant until request to re-agendize
TABLE OF CONTENTS
REGULAR MEETING SECTION
PAGE 2 - 1/2/85
C/Clerk 6/19/84 X
Edward H. Rockwell 9/12/84
Arthur Gottesman 9/6/84 X
C/Clerk 11/20/84 X
C/Clerk 12/4/84 X
X
C/Atty. 9/12/84
Comm. Dev. 12/18/84 X
Comm. Dev. 12/18/84
Engrg. 10/25/84
Patio Homes at Fairmont - C/Atty. 10/15/84
Request for refund of drainage
fees - 11/14/84 - tabled for payment
of guaranteed revenue fees
Vacation of right-of-way on NW 67 St-
12/27 tabled to a future meeting C/M Stelzer 12/5/84
PUBLIC HEARINGS - 2:00 P.M.
Tamarac Utilities West - Wastewater Projects
KA
Tamarac Utilities East - Resolution regarding a collection system study X
for Tamarac Lakes sanitary sewer
Petition #31-Z-84 - Sidney Lefcourt & James Orovitz - Special Exception X
for a 180-unit nursing home in a B-2 district
(west side of NW 79 Avenue, north of NW 57 Street)
PUBLIC HEARINGS - 9:30,AM - 116/85 - RECONVENED MEETING
SECOND READING ORDINANCES
Temp. 1153 - Council Salaries - Charter Amendment
FN
Temp. 1164 - Lease Purchase Agreements - Charter Amendment X
Temp. 1165 - Redistricting
KA
Temp. Ord. #1022 - Off-street
Parking (appd. by Plann.Comm.
2/l./84)
Taxing District in Woodlands
Amendment to Traffic Engrg.
Agmt, between Tamarac and
Broward County
WORKSHOP SECTION
CITY COUNCIL
Page 1 - 1/2/85
INTRODUCED BY AGENDIZED
Mayor Kravitz 6/6/84
C/Atty. 1Z/28/84
Charter Section 7.12 -
Emergency expenditures by
C/Manager, passed 3/84 referen-
dum, Council to set guidelines C/M Munitz 10/2/84
Bid Awards:
a) Public Works
I) Disc & drum brake lathe
2) Vehicle lift
3) Automatic engine controls
b) Efficiency Study
Status report on GO bonds for
municipal complex
Lakes of Carriage Hills -
Calling performance bond
(exp. 1/19/85)
Model Sales Renewal -
Northwood II (exp. 1/14)
Sister City PrOjec
Woodmont Tract 74/75:
a) Revision to Site Plan 1 and
Second Amendment to Water and
Sewer Agmt. for Site Plan 1
b) Calling performance bond
(exp. 1/25/84)
c) Renewal of model sales
permit for Site Plans I and
III (exp. 1/12)
d) Renewal of model sales permit
for Site Plan II (exp. 1/12)
Charter Amendments - Disc.
Conf. Suppy. & Exec. Mgmt.
Pay Pkg.
Maii,lands 13 - RSP
BBQ Pit conversion to storage room
Rev. Interlocal Agmt. for fire
services
Banyon Lakes Pk. III
Default Water & Sewer
Kings Point Rec Complex
RSP - canopy over entrance to
clubhouse
C/Atty. 12/28/84
Engineering 12/28/84
C/M Stelzer 1/3/85
C/Atty. 6/6/84
Engineering 12/28/84
C/Clerk 12/28/84
C/Clerk 12/28/84
C/M Stelzer 1/2/85
C/Mgr. 1/2/85
CBO 1/2/85
C/Atty. 1/2/85
C/Atty. 1/2/85
C/Mgr. 1/3/85
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