HomeMy WebLinkAbout1984-01-05 - City Commission Pre-Agenda Workshop Meeting MinutesCALL TO ORDER BY:
ROLL CALL OF COUNCIL:
ALSO IN ATTENDANCE:
CITY OF TAMARAC, FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
DATE/TIME: 1/5/84 - 9.00 A.M.
LOCATION: West Conference Room
Mayor Walter W. Falck
PRESENT: Mayor Walter W. Falck
V/M Helen Massaro
C/M Philip B. Kravitz
C/M David E. Krantz
C/M Jack Stelzer
Laura Z. Stuurmans, City Manager
Jon M. Henning, City Attorney
Richard Rubin, Consultant City Planner
Carol A. Evans, 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, January 11, 1984.
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
4
TABLE OF CONTENTS
CITY COUNCIL
REGULAR MEETING SECTION
1/5/84 FOR 1/11/84
Presentation/Awards
Proclamations --
Certificate for
1-Herman Lacoff
2-Jack Gould
Awards -
Drainage Improvements
Broward League of Cities
Investment Committee -Report/
Recommendations
Self -Insurance Fund for small.
equip. 10/1/80 tabled
Colony West Country Club --
Traffic Light Agmt. - tabled
to after the 1/25/84 mtg.
Continuing
C/M Krantz 1/4/84
Continuing 2/81
Continuing 5/82
Mayor Falck 7/8/83
Mayor Falck 6/24/80
V/M Massaro
Bike Path Agmt.-6/23/82 tabled for
finalization of plans C/Mgr. 1/82
Temp. #925 Platting-P.H.held
3/24 tabled Comm.Dev. 3/82
Temp.Ord.#1049-street & Traffic
Signalization Impact Fee-P.H.held
6/22/83-tabled for further research
by C/Atty. Council 6/83
Financial Federal Perf. Bond
Release-11/10/82 tabled because
of beautification fees and for
review by C/Atty.
Traffic Engr.Agmt.w/County-6/8
tabled at request of C/Mgr.
Bid Authorization:
Installation of ground storage
tank - 7/28/82 tabled
Committee Appointments:
Investment Comm.- 1/3/84
vacancies announced
Parking on Unpaved Lands -
Temp. Ord. #1077 - 12/1/83
tabled for workshop mtg.
School Fire Inspection Temp.
Reso. #2617 - 2/9/83 tabled
for further review
Exxon (Southgate & 88th) -
Landscape Plan - 12/28/83 tabled
for Beautification approval
C/Engr. 4/20/82
C/Atty. 6/2/83
AGEN =
X
X
X
X
2nd Mtg. of
Month
C/M Kravitz 5/19/83
C/M Krantz 7/20/83
Comm. Dev. 9/21/83
0
Sodding of Canal Banks - Temp. Ord.
#1080 - 1/3/84 tabled to 1/11/84 X
TABLE OF CONTENTS
REGULAR MEETING SECTION
PAGE 2 - 1/5/84
Mission Lakes - guaranteed
revenues arrears - 12/14
tabled to 1/11/84
Woodmont TR 68/77 - Model
Sales Renewal Appd. on.
11/9/83 subject to all
arrears being paid by
1/11/84
_ + "Re) r
Council 12/14/83
Patio Homes Model Sales
Renewal - 12/1/83 tabled
to 1/25/84 for payment of
fees in arrears C/Clerk 7/20/83
Woodview TR 38 - Model
Sales Renewal - 12/14
tabled to 1/11/84 because
of arrears re water &
sewer agmt. C/Clerk 12/7/83
Street Resurfacing Projects:
a) NW 61 St. from 84 Terr.
east to canal
b) Brookwood Blvd. (northbound
lanes) from McNab to 64 Ct.
c) Boulevards-53,54 & 55 Sts.&
23 & 27 Aves. C/Engr. 2/2/83
2/9/83 tabled until Lagos de Campo
project finished
Noodmont TR 59 -
a) Acceptance of Water & Sewer
Bill of Sale - 12/1/83 tabled
Land Section 7 -- 11/9/83 tabled
1/25/84
Bishop Tracts 26 & 31 -
1/3/84 tabled
Lakes of Carriage Hills -
a) Model Sales Renewal - 12/28/83
extended to 1/25/84
D) Perf. bond release - 12/28/83
tabled to 1/11/84
;) Covenant - 12/28/83 tabled
to 1/25/84
C/Planner 11/2/83
Comm. Dev.
C/Clerk 11/16/83
V/M Massaro 12/83
Village Mall:
Fire hydrant easement-12/14
tabled for corrected sketch C/Engr. 12/7/83
BFI rate increase - 12/14 tabled
to 1/11/84 C/Mgr. 12/8/83
Family Mart - Perf.
Bond - 1/3/84 tabled
Eor more info from
/Engr. Mayor Falck 12/22/83
3olfview Plaza -
Four -Party Agmt. -
L/3/84 tabled for more
info
C/Atty. 12/7/83
AGENDIZED
P,
0
0
X (b)
X
rUW - Emergency purchase
7f replacement drive unit--
L/3/84 tabled to 1/11/84
C/Engr. 12/29/83
X
Smoke Alarm Ordinance
Agmt.with City of Sunrise
for use of a reserve
ambulance
Bike paths - 88 Ave.
& 57 St.
C/M Krantz 7/7/83
C/Atty. 9/6/83
V/M Massaro 10/6/83
Temp. Reso. #2925 - amending
Personnel Manual re workers'
comp injuries and return to
work C/Atty. 11/14/83
TUW Raw Water Main Project
Change Order #2 & final
payment
Southgate Gardens East/
Mission Lakes -Calling
warranty Bond (exp. 1/13/84)
Woodmont TR 68/77 - Calling
warranty bond (exp. 1/26/84)
Northwood II -- Model Sales
renewal (exp. 1/14/84)
Board of Adjustment -
Announcement of vacancy
Review of Council
Procedures - Reso. 78-80
March Bond Issue -
Apptmt. of Bond Counsel &
Financial Advisor
Acceptance of 2 drainage
easements on Mango Dr.,
Woodlands, in order to
install drainage line
Designating a custodial
bank for Employee Pension
Funds
Sands Point - Rev. Site Plan
for storage shed at rear of
clubhouse (Appd. by Plan.
Comm. 1/4/84)
Sabal Palm Townhouses - Dis-
cussion and possible action revising
parking requirements for development
parking standards - Temp. Ord. #1022
C/Engr. 12/27/83
C/Engr. 12/30/83
C/Engr. 12/30/83
C/C1erk 1/4/84
C/Clerk 1/4/84
C/Atty. 1/4/84
C/Mgr. . 1/4/84
C/Engr. 1/4/84
WORKSHOP SECTION
CITY COUNCIL
1/5/84
ti k' 101 W449
III
III
X
Finance Director 1/4/84 X
Comm. Dev. 1/5/84 X
M/Falck 1/5/84 X