HomeMy WebLinkAbout2003-02-24 - City Commission Workshop Meeting Agenda'OF TA
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City of Tamarac
7525 N.W. 88th Avenue, Tamarac, Florida 33321-2401
Office of the Telephone: (954) 724-1200 • Facsimile (954) 724-1212
City Clerk
CITY OF TAMARAC
NOTICE OF WORKSHOP MEETING
CITY COMMISSION OF TAMARAC, FLORIDA
MONDAY, FEBRUARY 24, 2003
There will be a Workshop Meeting of the City Commission on Monday, February 24,
2003, at 9:30 a.m. in Room 105 of Tamarac City Hall, 7525 NW 88th Avenue, Tamarac,
Florida, on the following:
FEBRUARY 26, 2003 AGENDA ITEMS:
a. Item No. 6(d). AGREEMENT — FY03 INFLOW AND INFILTRATION
PROJECT: (TR10038) Executing an agreement for the FY03 Inflow and
Infiltration Project with the Sanitary Sewer Line Rehabilitation Company,
Insituform Technologies, Inc., for which the Director of Utilities will approve
work tasks under the contract up to a total cost not to exceed
$600,000.00; authorizing the appropriate City Officials to administer the
contract. -- Utilities Director Raymond Gagnon
b. Item No. 7. AMENDING STATE OF FLORIDA'S STATE HOUSING
INITIATIVES PARTNERSHIP (SHIP) PROGRAM BUDGETS: (TR10039)
Motion to approve Resolution authorizing the appropriate City Officials to
amend the State of Florida's State Housing Initiatives Partnership (SHIP)
Program budgets of estimated revenues and expenditures by accepting
the estimated amount of $27,992.00 for the current Fiscal Year 2002/2003
to reflect the amount based upon the redistribution of funds for a total
allocation of $559,857.00 as per the State of Florida, to be utilized
according to the City of Tamarac's Local Housing Assistance Plan and
Housing Delivery Goals Chart in Fiscal Year 2002/2003; appropriating
said funds including any and all subsequent budgetary transfers (Case
No. 3-MI-03). — Community Development Director J. Christopher
King
2. DISCUSSION — UPDATE RE: BSO CRIME STATISTICS: Discussion and
update regarding BSO crime statistics. — BSO Chief Ken Dugger
February 24, 2003
City Commission Workshop
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Equal Opportunity Employer
3. DISCUSSION — DEVELOPMENT OF A POLICY FOR NAMING OF CITY
PARKS: Discussion regarding development of a policy for naming of City parks.
— Parks and Recreation Director Margoles
4. DISCUSSION — UPDATE RE: MONTEREY GOLF COURSE: Discussion —
update regarding Monterey Golf Course. — Assistant City Manager Michael C.
Cernech
5. DISCUSSION — CALYPSO LIQUEFIED PETROLEUM NATURAL GAS
PIPELINE AND AES LIQUEFIED PETROLEUM NATURAL GAS PIPELINE:
Discussion regarding Calypso Liquefied Petroleum Natural Gas Pipeline and
AES Liquefied Petroleum Natural Gas Pipeline. — Mayor Joe Schreiber
6. ENCOURAGING BROWARD COUNTY TO KEEP TAMARAC BRANCH AND
POPULAR LIBRARIES OPEN: Encouraging Broward County to keep the
Tamarac Branch Library and Tamarac Popular Library open. — Mayor Joe
Schreiber
7. DISCUSSION — SPEED HUMPS: Discussion regarding speed humps. -- Vice
Mayor Edward C. Portner
8. DISCUSSION — CREATION OF WOODLANDS INDEPENDENT DISTRICT:
Discussion regarding creation of Woodlands Independent District. — Vice Mayor
Edward C. Portner
The City Commission may consider such other business as may come before it. All
meetings are open to the public. In the event this agenda must be revised, such revised
copies will be available to the public at the City Commission meeting.
Marion Swenson, CIVIC
City Clerk
Pursuant to Chapter 286.0105, Florida Statutes
If a person decides to appeal any decision made by the City Commission with respect to
any matter considered at such meeting or hearing, he will need a record of the
proceedings and for such purpose, he may need to ensure that a verbatim record of the
proceedings is made which record includes the testimony and evidence upon which the
appeal is based.
The City of Tamarac complies with the provisions of the Americans With Disabilities Act.
If you are a disabled person requiring any accommodations or assistance, please notify
the City of such need at least 72 hours (3) days in advance.
February 24, 2003
City Commission Workshop
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