HomeMy WebLinkAbout1980-01-03 - City Commission Pre-Agenda Workshop Meeting MinutesCITY OF TAMARAC, FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
DATE/TILE: January 3, 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
busines5s matters, which may require their attention at the next regular
Council Meeting to be held on WEDNESDAY, VAn/, of / f d,(] ,
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 C E RK
ti
9.
PRE -AGENDA COUNCIL MEETING
TABLE OF CONTENTS
1/3/80
REGULAR MEETING SECTION
SUBJECT INTRODUCED BY AND DATE
Tamarac Utilities West
Presentations/Awards Continuing Item
Fairways -Building C&D Builder (Taylor) 1977
$2500 corrective bond
11/14/-C/A to write
letter -with C/E
Fairways -Par C&D (J.Bryan) Council
7/11/79-tabled for C/E review
& sign water & sewer devel.
agreement
Wedgewood Road Dedications Council 9/78
11/79-corrective work to
be done
Interim Devel. Review City Attorney 12/78
Sands Point -Landscape C/M Disraelly 7/11/79
Bond Release & other
outstanding pronlems
Fire Dept. aerial ladder City Manager 5/27/79
truck payment - $13,639.00
Australian Pine Trees Council 6/27/79
(re:Sabal Palm G.C.)
Temp Ord #632
Recreation Land Dedication Council 7/25/79
Temp. Ord. #622-pub. hrg. held
7/25-tabled further review
C/A to consider V/M comments
Pension Plan -Temp. Ord. #660
City Attorney 9/79
Empl. App't by Council
Pension Plan Temp Ord. #661
City Attorney 9/79
terminated empl. with
vested rights
Pension Plan -Temp. Ord. #662
City Attorney 9/79
Public Works Wheel Balancer
Council 1/3/80
Budget Transfer
Montwood Stip 3
Heftler Homes -revised site Council 9/79
plan -perimeter wall - 11/28
tabled for review of placement
of wall and sidewalks.
AGENDIZED
X
IN
01
0
PRE -AGENDA COUiiGIL MEETING
TABLE OF CONTENTS Page 2
1/3/80
REGULAR MEETING SECTION
SUBJECT
INTRODUCED BY
AND DATE
AGENDIZED
Tamarac -Financial Site Plan
Comm. Devel.
10/17/79
University Comm. Medical
City Engineer
11/7/79
X
Plaza -Bond Release-11/14
tabled for completion of work
Offsite Improve. Benefiting
City Attorney
11/79
X
Devel. Property-Temp.Ord #572
11/14/79-tabled for additional
review
Sign Ord. Temp. #670
C/M Disraelly
11/14 pd. lst rdg-workshop
with sign people 12/6/2nd
reading 12/19/79, - scheduled for
1/23/80
Siegel Funeral Home
Council 11/14
X
Handicap Parking requirement
Council 11/14
clarification -Temp #651
11/14 Pub. Hearing held
tabled for further consid.
Tamarac Shopping Plaza -use of
V/M Massaro
11/79
rear pkg. area bond for front pkg.
area renovations -tabled for
staff review & recommend.
Hockman Rexoning-Pet. #41-Z-79
B-6 to B-2 94th Av. 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-
City Manager
11/79
Bond Release - 11/79 - tabled
for parts replacement
Tamarac Utilities -West
Continuing
Personal Property
X
Lease - Tefft
Sands Point -Revised Site
Comm. Devel.
12/5/79
Plan for shuffleboard court
and Canopy -Phase 4
PRE -AGENDA COUNCIL MEETING
TABLE OF CONTENTS
1/3/80
WORKSHOP SECTION
SUBJECT
Resolution approving fees
for use of park facilities -
Temp. Reso. #1447
F.P. & L. request for ease-
ment from City at Public
Works Compound
Public Hearings - 2.:00 P.M.
Montwood Rezonings
Texaco Service Station
request for platting
waiver
Temp. Ord. #707
Posting requirements for
rezonings
Canal Reservation Releases
Portion of Land Sec. 7
City Clerk Appointment
N. W. 82nd Avenue
Resolution to County
Wm HatfleTd & Stoner Engagement
$5000. Engineering
Alex.Grant Bills(3) Consent Agenda
Mitch Ceasar Expenses
Alexander Grant
Opening Books TUWest - Review of Books
Burger King - Drainage
Bid Award for Fire Truck
INTRODUCED BY
City Manager-8/27/79
F.P.L. 10/31/79
Mayor F'alck 1/3/80
Council
City Engineer 1/3/80
City Manager 1/3/80
Council 1/3/80
AGENDIZED
19
X
X
11
X
X
X
IN
X
X
X
CALL TO ORDER BY:
ROLL CALL OF COUNCIL:
ALSO IN ATTENDANCE:
CITY OF TAMARAC, FLORIDA
COUNCIL PRE -AGENDA WORKSHOP
DATE/TIME: 1/3/80 - 4:10 P.M.
LOCATION: COUNCIL CHAMBERS
MAYOR WALTER W. FALCK
PRESENT: Mayor Walter W. Fal.ck
Vice --Mayor Helen Massaro
Councilman Harry Wiener
Councilman Irving M. Disraelly
Councilwoman Marjorie Kelch
City Manager, Edward A. Gross
Ass't. City Manager, Laura Z.
Stuurmans
City Attorney, Arthur M. Birken
Acting City Clerk, Marilyn 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, JA14UA.RY 9, 1980.
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
i
Page -1-
PRE -AGENDA COUNCIL MEETING
TABLE OF CONTENTS
1/3/80
REGULAR MEETING SECTION
SUBJECT INTRODUCED BY AND DATE AGENDLZE
Presentations/Awards
Fairways -Bldg. C&D
$2500 corrective bond
11/14-C/A to write
letter -with C/E.
Continuing Item
Builder (Taylor) 1977
.9
Fairways -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
Australian Pine Trees
(re:Sabal Palm G.C.)
Temp. Ord. #632.
Council 9/78
City Attorney-12/78.
C/M Disraelly 7/11/79
City Manager 5/27/79
Council 6/27/79
Recreation Land Dedication Council 7/25/79
Temp. Ord. #622-pub. hrg. held
7/25--tabled further review
C/A to consider V/M comments
Pension Plan -Temp. Ord.#660 City Attorney 9/79
Empl. app't. by Council
Pension Plan -Temp. Ord. #661 City Attorney 9/79
terminated empl. with
vested rights.
Pension Plan-Temp.Ord. #662 City Attorney 9/79
deferral of retirement
Public Works - Wheel Bal-ancer Council - 1/3/80
Budget transfer
Montwood - Stipulation #3
Heftler Homes --revised site Council 9/79
plan --perimeter wall-11/28
tabled for review of place-
ment of wall & sidewalks.
�4_
- CDn.Sewi% 1jegd4_
Page -2-
PRE-AGENDA COUNCIL MEETING
TABLE OF CONTENTS
REGULAR MEETING SECTION
INTRODUCED BY AND DATE
Tamarac -Financial Site Plan Comm. Devel. 10/17/79
University Comm. Medical City Engineer 11/7/79
Plaza -Bond Release-11/14 1W
tabled for completion of work.
Offsite Improve. Benefiting City Attorney 11/79
Devel. Property-Temp.Ord. #572
11/14/79-tabled for additional
review.
Sign Ord. -Temp. #670 C/M Disraelly
11/14 pd. 1st rdg--workshop
with sign people 12/6-2nd
reading 12/19/79.- - Scheduled for 1/23/80
Siegel Funeral Home Council 11/14
Handicap Parking requirement Council 11/14
clarification -Temp. #651
11/14 Pub. Hearing held
tabled for further consid.
Tamarac Shopping Plaza -use of V/M Massaro 11/79
rear pkg. area bond for front
pkg. area renovations -tabled
for staff review & recommend.
Hockman Rezoning-Pet.#41-z-79
B-6 to B-2 94th Av. 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.
Tamarac Utilities -West
Tefft Motorcycle Lease
Agreement
Sands Point -Revised Site
Plan for shuffleboard court
and canopy- Phase 4.
City Manager 11/79
Continuing
Comm. Devel. 12/5/79
AGENDI ZE
M
PRE -AGENDA COUNCIL MEETING
TABLE OF CONTENTS
1/3/80
WORKSHOP SECTION
SUBJECT INTRODUCED BY7AGENDIZE
Resolution approving fees
for use of park facili-
ties. - Temp. Reso. #1447 City Manager - 8/27/79
F.P. & L.request for ease-
ment from City at Public
Works compound F.P.L. 10/31/79
Public Hearin s 7:00 P.M.
Montwood Rezonings
Budget Amendment-Temp.Ord.#722 X
Texaco Service Station - Mayor Falck - 1/3/80
request for plotting
waiver
Temp. Ord. #707 - Council
Posting requirements for
rezonings
Canal Reservation Releases -
City Engineer - 1/3/80
portion of Land Sec. 7
City Clerk Appointment
City Manager - 1/3/80
N.W.82nd Avenue Resolution
Council - 1/3/80
X
Williams, Hatfield & Stoner
Council - 1/3/80
X
Force Main Study
Alexander Grant -3 Bills
Council - 1/3/80
X
Mitch Ceasar - Expenses
Council - 1/3/80
X
Alexander Grant - Tamarac
Council - 1/3/80
X
Utilities - West
Burger King Drainage
Council - 1/3/80
X
Bid Award - Public Works
City Manager - 1/3/80
X
Dump Truck
Commercial Garden Mall
City Attorney - 1/3/80
X
Litigation Settlement