HomeMy WebLinkAbout2019-05-06 - City Commission Workshop Meeting AgendaCITY OF TAMARAC
NOTICE OF WORKSHOP MEETING
CITY COMMISSION OF TAMARAC, FL
City Hall - Conference Room 105
May 6, 2019
CALL TO ORDER:
9:30 a.m.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Commissioner Marlon Bolton
1. Vet Connect Presentation
Vet Connect Presentation (placeholder) Parks & Recreation Director Greg Warner, Fire Chief
Percy Sayles and Vet Connect Program/App Developer Janine Lutz
2. Presentation - Woodsprings Suites Public Art Easement
Presentation - Woodsprings Suites Public Art Easement - Community Development Director
Maxine Calloway, Public Art Administrators George Gadson and Beth Ravitz
3, Discussion on Debt Policy
Discussion on Debt Policy - Financial Services Director Mark Mason
4. TR 13269 Termination of Construction Agreement w1AD1 Group
Item No. 6 (d) on the Consent Agenda. (TR13269) A Resolution of the City Commission of the City of
Tamarac, Florida, Authorizing the Appropriate City Officials to Execute that Certain Settlement and
Release Agreement Between Ad 1 Management Inc., AD 1 Hotels, LLC and the City of Tamarac,
Attached Hereto as Exhibit "A-1", for the Termination of the Construction Contract by and Between
AD 1 Management Inc. and the City of Tamarac Dated April 12, 2017; Providing for Conflicts;
Providing for Severability; and Providing an Effective Date. - City Manager Michael Cernech and
Financial Services Director Mark Mason
Commission District(s): Citywide
5. T02391 - Comprehensive Procedures for City Commission Meetings
Item No. 8 (c) on Ordinance(s) First Reading. (T02391) An Ordinance of the City Commission of the
City of Tamarac, Florida, amending Chapter 2 of the City's Code of Ordinances, entitled
"Administration", specifically amending Article II, entitled "City Commission", by amending Section 2-
34, entitled Comprehensive Procedures for City Commission Meetings"; providing for codification;
providing for conflicts; providing for severability; providing for an effective date. - City Attorney
Samuel S. Goren and Assistant City Attorney Quentin E. Morgan
6, Other
The City Commission may consider and act upon such other business as may come before it. In the event this
agenda must be revised, such revised copies will be available to the public at the City Commission meeting.
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 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 Clerk's Office at (954) 597-3505 of
such need at least 48 hours (2 days) in advance. Additionally, if you are hearing or speech impaired and need
assistance, you may contact the Florida Relay Service at either of the following numbers: 1-800-955-8770 or 1-
800-955-8771.
Patricia Teufel, CIVIC
City Clerk
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