HomeMy WebLinkAbout1981-01-07 - City Commission Pre-Agenda Workshop Meeting MinutesCITY OF TAMARAC, FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
DATE/TIME: January 7, 1981
LOCATION: West Conference Room
CALL TO ORDER BY: Mayor Walter W. Falck
ROLL CALL OF COUNCIL: PRESENT:
a
Councilman Zemel X
Councilman Disraelly X
Councilwoman Kelch X
Vice -Mayor Massaro X
Mayor Falck X
ALSO IN ATTENDANCE:
Staff, City Clerk Bertholf, City Attorney Birken, Acting City Manager
Stuurmans, Asst. City Clerk Evans
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 14, 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.
TY CLERK
TABLE OF CONTENTS
CITY COUNCIL
REGULAR MEETING SECTION - 1 /7/81
SUBJECT
Tamarac ntil-Nast '
Presentations/Awards
Interim bevel. Review
Australian Pines Tamp Ord. 932
Off street Parking Design
Standards -Temp Ord. 636-tabled
11/28/79-2nd rdg for Lng. review
a recomme
Tract 46-Storage Tank
ri
Spring Lek* I -Release of C/0/12
bond endorsement for Soft canal
a culvert crossing at 100 Ave.
Temp Ordinance 820 (Alternates 1 & 2
Off Street Parking Regulations
12/24-tabled for add review
INTRODUCED BY
ckmtd.
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City Rtt'y 11/78
Council 6/79
Council 11/79
Council 4/30/10
Council 7/28/80
City Attorney 12/4
Wedgewood Bond-510,000-axt to
1 /30/81 k Council 9/20/80
Leadership Rousing Land Dedications
tabled 7/9/80 City Att'y 7/80
Noodmont tract 72B-bill of sale
water i sewer systems -tabled 7/28
C.L. to appr as-builts w/ racomm. Council 7/28/80
Private Streets -Temp Ord. 809
1 at rdg-tabled 1047 for add rev Council 7/23/80
to insure City protection
Tract 27 remote storage tank
tentative appr on 9/10-C.E. a
T. Bolan to give recomm.
Broadview a C.A.
to pursue legal aspects to acquire
crater service
Temp Ord. 714-prohibits rev of site
,plans notaccompanied with plats -Tad
`rdg P.H.held-tabled to C.A. rev
revision.
Self 'insurance Tuna -for small
equipment -tabled 10/1 to 10/22
Telephone 'Service -City Sail a
ltil-proposal authorisation
tabled 10/22 to 11/12
Drainage Augmentation East Side
of City
Council 9/4/80
Council 9/20
Cit7 Council 10/22
Mayor Feick 6/24/80
Finance Director 9/80
City Council 10/1/80
AGENDIZED
X
Ki
TABLE OF CONTENTS
CITY COUNCIL
REGULAR MEETING SECTION 1/7/81 page 2
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, devel.
agree't, landscape plan, W & S agree't
12/2 tabled for C.E. IOM re: drainage
Petition 37-Z-80-12/2 tabled
Petition 38-Z-80 12/2 tabled
Petition 39-2-80 - tabled 12/2
Petition 40-Z-80 - 12/2 tabled C.A.
to research legality
Petition 41-Z-80 - 12/2 tabled
Petition 42-Z-80 -12/2 tabled
Petition 44-Z-80 - 12/2 tabled
Petition 47-Z-80 -12/2 tabled (H.L.R.)
Petition 48-Z-80 -12/2 tabled (H.L.R.)
INTRODUCED BY
Council 10/22/80
Comm Devel. 11/19/80
AGENDIZED
FN
P7
x
PUBLIC HEARINGS - 2:00 P.M.
Petition 50-Z-80 Julius Hockman - Special Exception for convalenscent home in B-6 X
Petition 51-Z-80 - George Elia - Special Exception for Restaurant in B-1 X
Petition 52-Z-80 - Two Libras, - Special Exception"for pry Cleaning Business in B-1 X
Ft
e
TABLE OF CONTENTS
CITY COUNCIL
WORKSHOP SECTION 1/7/8 1
SUBJECT INTRODUCED BY
HEathgate Sunflower Lake Maintenance City Manager 11/17/80
County Platting Regulations -report
by C.M. and C.A. for 12710 at 11/20
agenda meeting. Council 11/20
Safety Ordinance adopting NFPA standards Mayor 12/4
Gr-d-* K-e--pert-a4ni-r t-&-w-herr-garbage
ma-y-49-4,e4t, -der`-:o4:�ectlort
Tamp4M
City
Attorney
12/9/80
Westchester (Colony west Estates)
Bond Release sidewalk construction
City
Engineer
12/9/80
Visual graphics Corp. Cash Performance
Bond reduction to 1 year warranty
for grass swale modifications
City
Engineer
1/5/81
Bid Authorization - Police Dept
to dispose of surplus shotguns
Police Chief 12/80
Bid Award - Chlorine for water
treatment - T.U. West
City
Engineer
12/80
Bid Award - Lime for TU West
City
Engineer
12/80
Bid Award - two 3 wheel vehicles
for T.U. West
City
Engineer
12/80
Bid Award - 7 new Police Cars
Police Dept. 12/80
Bid Award - sludge removal from
plants 1 & 4 - T.U. west
City
Engineer
12/80
water & sewer developers agree't
Fairways 4
City
Attorney
12/80
Fort Lauderdale request for easement
at T.U. East for reginal wastewater
pumping station and force main
City
Engineer
12/19/80
Stipulation 8-with Montwood -tract 50
City
Attorney
12/12/80
Resolution urging special census for
Broward County
C/M Disraelly
12/80
Beautification Com'te app't of 1
member to replace Mr. Smaligo
City
Clerk 1/6/81
Springlake II - Model Sales Facility
Comm.
Devel. 1/6/80
Timber Point - Revised Site Plan
Comm.
Devel. 1/6/80
Consumer Affairs -- Presentation
Mayor Falck
of Photograph of Esther-U.S.Dept.
of Consumer Affairs
Presentation of Cert. of Award to
V/M
Massaro
Dan & Ann Russo
Sands Point - B1dg.K - Landscape
C/M
Zemel
Bond Release -- $3,534.00
AGENDIZED
M
TABLE OF CONTENTS
CITY COUNCIL
WORKSHOP
SECTION
SUBJECT
INTRODUCED BY
McNab Road Construction -
C/M Disraelly
at N.W. 70th Avenue
Senior Service Host Agreement
City
Manager
Juvenile Work Program with HRS
City
Manager
Public Works - Budget Transfer
City
Manager
Capital for safe
Computer to be used for Finance
City
Manager
Dept. refund - for Utility
Billing.
Hire Temp. Clerk -Typist - Finance
City
Manager
Dept. - PSC Refund
Bid Authorization for variety
City
Manager
of vehicles for T.U. West
H.L.R. Costs - Engineering Cost
for SpringLake II
City
Engineer
Temp. Ord. #847 --
Mayor
Falck
c
1/7/81
Page -2--
AGENDIZED
X
X
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