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HomeMy WebLinkAbout2012-02-06 - City Commission Workshop Meeting MinutesCITY OF TAMARAC CITY COMMISSION WORKSHOP MEETING MONDAY, FEBRUARY 6, 2012 CALL TO ORDER: Mayor Bushnell called the workshop meeting to order at 9:40 a.m. on Monday, February 6, 2012 in Room 105, Tamarac City Hall, 7525 NW 88th Avenue, Tamarac, Florida. ROLL CALL: Mayor Pamela Bushnell, Commissioner Marion Swenson, Commissioner Michelle J. Gomez and Commissioner Harry Dressler were in attendance. Vice Mayor Diane Glasser was absent. ALSO PRESENT: City Manager Michael Cernech, Assistant City Manager Diane Phillips, Assistant City Attorney Jacob Horowitz and City Clerk Peter M. J. Richardson. PLEDGE OF ALLEGIANCE: Commissioner Dressler led the Pledge of Allegiance. Commissioner Dressler, a New England Patriots fan, congratulated Commissioner Gomez and her fellow New York Giants fans for winning the Super Bowl last night. 1. LEGISLATIVE UPDATE — Val Gelnovatch. Ferguson Group. Ms. Gelnovatch presented an overview of her firm's activities in support of a number of the City's policy -related matters during the past year. She noted that the City of Tamarac had been awarded approximately $1.8 million in federal funding during this time frame. Ms. Gelnovatch stated that her firm was committed to providing comprehensive information about potential federal grant funds. Ms. Gelnovatch also provided an in-depth review of the City's "Grant Action Program", a copy of which is attached to this meeting summary as Exhibit 1. Commissioner Dressler noted that he would be very pleased to assist with discussions relative to transit -related grants for natural gas buses. Ms. Gelnovatch concluded her review of the potential "Grant Action Program" and responded to questions from the Mayor and members of the City Commission. There was a break between 10:34 and 10:44 a.m. The workshop reconvened at 10:44 a.m. will all parties referenced at the beginning of the meeting in attendance. 2. PRESENTATION REGARDING PROCUREMENT ORDINANCE — Financial Services Director Mark Mason and Purchasing/Contracts Manager Keith Glatz. Mr. Glatz provided a comprehensive overview of the proposed procurement ordinance, noting that the primary proposal was to codify a number of best purchasing -related practices which the City had been following for a number of years. Mr. Mason and Mr. Glatz responded to comments and questions from the Mayor and members of the City Commission regarding the proposed procurement ordinance. Following detailed discussion by the Mayor and City Commission, there was consensus for this matter to be included as a workshop item on February 21st and for first reading of the proposed ordinance to be included on the February 22, 2012 agenda. 3. Item No. 6(b) on the Consent Agenda. PURCHASE AND INSTALLATION OF CURBING ALONG SOUTHGATE BOULEVARD: (TR12128) A Resolution of the City of Tamarac, Florida, authorizing the purchase and installation of Type "F" curb along Southgate Boulevard from NW 100th Terrace to Santa Monica Terrace utilizing the Southeast Florida Governmental Purchasing Cooperative Agreement with Metro Express Inc.; authorizing an expenditure not to exceed $74,400 for said purpose; authorizing budget amendments for proper accounting purposes; providing for conflicts, providing for severability, and providing for an effective date. — Assistant Public Services Director John Doherty and Purchasing/Contracts Manager Keith Glatz. Assistant Director of Public Services John Doherty made a brief presentation regarding staff's recommendation to purchase and install type "F" curbing along Southgate Boulevard between NW 100thTerrace to Santa Monica Terrace. He noted that the project would take approximately ninety days to complete. 4. Item No. 6(d) on the Consent Agenda. CITYWIDE INDUCTION STREET LIGHT AND PARKING LOT CHANGE OUT PROJECT: (TR12149) A Resolution of the City Commission of the City of Tamarac, Florida, awarding Bid No. 11-32b to, and approving an agreement with, R&D Electric Inc., for the Citywide Induction Street Light and Parking Lot Change Out Project, in accordance with Bid No. 11-32B for a contract amount not to exceed $404,749; a contingency in the amount of $60,700, for a project total of $465,449; authorizing an expenditure from the appropriate accounts; authorizing budget amendments for proper accounting purposes; providing for conflicts, providing for severability, and providing for an effective date. — Public Services Director Jack Strain and Purchasing/Contracts Manager Keith Glatz. Director of Public Services Jack Strain reviewed the proposal to replace certain lighting fixtures with induction street lights at various locations throughout the City of Tamarac with more energy efficient equipment and bulbs. He noted that the return on investment period would be in the range of six and a half to seven years. Mr. Strain expressed hope that Florida Power and Light would also potentially switch over to induction lighting in the future. 5. DISCUSSION REGARDING NUISANCE ABATEMENT/LOT MAINTENANCE ASSESSMENT — Community Development Director Jennifer Bramley, Financial Services Director Mark Mason and Assistant City Attorney Jacob Horowitz. Director of Community Development Jennifer Bramley stated that City staff was proposing the option of imposing a non -ad valorem special assessment to abate certain public nuisances on private property. Ms. Bramley also presented a comprehensive flow chart of the potential nuisance abatement process. She stated that the essence of the proposal was to provide City staff with another tool to include the costs of nuisance abatements on applicable property tax bills. Director of Financial Services Mark Mason said that a number of cities in south Florida had adopted, or were considering adoption of, a non -ad valorem special assessment relative to the abatement of public nuisances. Mr. Horowitz noted that the public nuisances in the proposed non -ad valorem process would only pertain to immediate threats to the public health, safety and welfare. Ms. Bramley noted that none of the forty-nine most recent nuisance abatement cases in the City of Hallandale Beach were appealed to the City Commission. Mayor Bushnell asked whether the nuisance abatement cases would be considered as part of a regular City Commission agenda. Ms. Bramley said this was correct, with the item being considered as a public hearing. Mr. Horowitz reiterated that this potential tool would be used to mitigate health, safety and welfare concerns, to ensure that safety -related conditions were properly addressed. Mr. Cernech noted that the violations encompassed in the proposed process were to address the most extreme situations, and the process was not intended to address the convenience of violators. Commissioner Dressler inquired whether City staff was contemplating the collection of statutory interest as part of this process. Mr. Mason said this was correct. There was City Commission concurrence for a intent resolution to be included on the February 22nd City Commission agenda for consideration. Mr. Horowitz requested, and received, City Commission concurrence for the Tamarac City Attorney's Office to forward correspondence to the Florida Attorney General's Office, requesting an attorney general's opinion regarding the application of executive orders and statutory exemptions to instances of site plan extensions and related matters. Mr. Cernech said that in response to questions from members of the City Commission following the recent "Ethics Summit" event, the term "incidental use" referred to the use of I Pads, laptops, which were governed by existing City Information Technology policies. Noted that some former participants in "occupy Wall Street" and "occupy city hall" were now electing to occupy foreclosed homes. Mr. Cernech said that if such circumstances came to pass in the City of Tamarac, City staff would take proactive steps to address the applicable situation. 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