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HomeMy WebLinkAboutCity of Tamarac Resolution R-2011-122Temp. Reso #12108 — 10/04/11 Page 1 CITY OF TAMARAC, FLORIDA RESOLUTION NO. R-2011-� A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPROVING THE WAIVER OF CERTAIN DEPARTMENTAL AND FACILITY RENTAL PROGRAM FEES TO BE PROVIDED AS IN -KIND SUPPORT TO THE TAMARAC PARKS AND RECREATION FOUNDATION, INC. FOR THEIR USE IN PROVIDING MEMBERSHIP INCENTIVES FOR THOSE SUPPORTING THE FOUNDATION; PROVIDING FOR A MAXIMUM INCENTIVE PACKAGE VALUE; PROVIDING FOR REVIEW AND REVISION OF FUTURE INCENTIVES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Resolution No. R-2011-35 authorized the appropriate City Officials to take the necessary steps to submit a non-profit application to the appropriate State and Federal agencies on behalf of the Parks and Recreation Department to create a not -for - profit corporation known as the Tamarac Parks and Recreation Foundation, Inc.; and WHEREAS, funds raised by the Tamarac Parks and Recreation Foundation, Inc. are designated to be used to support the advancement of Parks and Recreation programs, services and facilities in the City of Tamarac, and WHEREAS, the Tamarac Parks and Recreation Foundation, Inc. is an entity that is separate, independent and autonomous from the City of Tamarac and is not intended to exist or be construed as an agency or arm of the City of Tamarac; and Temp. Reso #12108 — 10/04/11 Page 2 WHEREAS, the City of Tamarac, Florida, wishes to support the Tamarac Parks and Recreation Foundation, Inc. in their efforts; and WHEREAS, the Director of Parks and Recreation recommends approving the waiver of certain departmental program and facility rental fees to be provided as in -kind support to the Tamarac Parks and Recreation Foundation, Inc. for their use in providing membership incentives for those supporting the Foundation; and WHEREAS, the City Commission of the City of Tamarac, Florida, deems it to be in the best interest of the citizens and residents of the City of Tamarac to approve the waiver of certain departmental program and facility rental fees to be provided as in -kind support to the Tamarac Parks and Recreation Foundation, Inc. for their use in providing membership incentives for those supporting the Foundation. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA- SECTION 1: That the foregoing "WHEREAS" clauses are hereby ratified and confirmed as being true and correct and are hereby made a specific part of this Resolution. SECTION 2: That the waiver of certain departmental program and facility rental fees to be provided as in -kind support to the Tamarac Parks and Recreation Foundation, Inc. for Temp. Reso #12108 -- 10/04/11 Page 3 their use in providing membership incentives for those supporting the Foundation, is HEREBY APPROVED. SECTION 3: At no time will any Membership Level incentive package incorporate departmental program and facility rental fees to be waived in excess of $500. SECTION 4: The Tamarac Parks and Recreation Foundation membership incentive program shall be reviewed on a regular basis by the Director of Parks and Recreation to assure the effectiveness of said program, and said program may be terminated if benefits cannot be found. Revisions to the incentives may be approved by the City Manager. SECTION 5: All resolutions or parts of resolutions in conflict herewith are hereby repealed to the extent of such conflict. SECTION 6: If any clause, section, other part or application of this Resolution is held by any court of competent jurisdiction to be unconstitutional or invalid, in part or application, it shall not affect the validity of the remaining portions or applications of this Resolution. SECTION is This Resolution shall become effective immediately upon its passage and adoption. Temp. Reso #12108 - 10/04/11 Page 4 PASSED, ADOPTED AND APPROVED thiscp*day of , 2011. PAMELA BUSHNEL MAYOR ATTEST Lw-ee- 7--: PETER M. J. RICHA SO , CRM, CMC CITY CLERK. Ov- TA/11 ` �� •• ' . q RECORD OF COMMISSION VOTE: r ESTABLISHED•': ¢ MAYOR BUSHNELL -7� 1963 q� DIST 1: COMM. SWEN ON SEAL ; •0DIST 2: V/M GOMEZ y,9 . kv�: DIST 3: COMM. GLAS ER p COUNT-l\�`�` DIST 4: COMM. DRESSLER I HEREBY CERTIFY THAT I HAVE APPROVED THIS RESOLUTION AS TO FORM. r ; EL S. GOREN v CITY ATTORNEY