HomeMy WebLinkAbout2016-09-12 - City Commission Workshop Meeting AgendaCITY OF TAMARAC
NOTICE OF WORKSHOP MEETING
CITY COMMISSION OF TAMARAC, FL
City Hall - Conference Room 105
September 12, 2016
CALL TO ORDER:
9:30 a.m.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Commissioner Pamela Bushnell
1. Sunset Point Park Public Art Project Update
Sunset Point Park Public Art Project Update - Community Development Director Maxine Calloway;
Public Art Administrators George Gadson and Beth Ravitz; Margi Nothard, Artist; Mindy
Shrago, Young @ Art Museum.
Commission District(s): District 2
2. TR12842 - Public Art: University Drive Overpass Contract Award
Item No. 6 (e) on the Consent Agenda. (TR12842) A Resolution of the City Commission of the City of
Tamarac, Florida, approving the public art proposal and concept by Malcolm Robertson, and
execution of an agreement between the City of Tamarac and Town Art Studios attached hereto as
Exhibit "2" and incorporated herein, to provide a work of art to be placed on the University Drive
Overpass Bridge, in the amount of $104,000; providing for conflicts; providing for severability; and
providing an effective date. - Community Development Director Maxine Calloway and Public Art
Administrators George Gadson and Beth Ravitz
Commission District(s): District 4
3. TR12843 - Public Art: Woodlands Significant Sculpture Contract Award
Item No. 6 (h) on the Consent Agenda. (TR12843) A Resolution of the City Commission of the City of
Tamarac, Florida, approving the Public Art proposal and concept by Roger Stoller, and execution of
an agreement between the City of Tamarac and Stoller Studio, Inc.; attached hereto as Exhibit "2"
and incorporated herein, to provide a work of art to be placed on the Woodlands Golf Course
property, in the amount of $200,000; providing for conflicts; providing for severability; and providing
an effective date. - Community Development Director Maxine Calloway and Public Art
Administrators George Gadson and Beth Ravitz
Commission District(s): District 2
4. TR12835 - Travel Policy
Item No. 6 (f) on the Consent Agenda. (TR12835) A Resolution of the City Commission of the City of
Tamarac, Florida, amending and adopting City of Tamarac Administrative Policy 95-01R "Travel
Policy"; incorporating City of Tamarac Administrative Policy 95-01 R "Travel Policy" in its entirety into
the City of Tamarac's Administrative Policies; providing for conflicts; providing for severability; and
providing for an effective date. - Financial Services Director Mark Mason
5. TR12848 - Resolution in Opposition to the DEP's Weakening of Restrictions Allowing an
Increase in the Release of Toxic Chemicals into Florida's Waters
Item No. 6 Q) on the Consent Agenda. (TR12848) A Resolution of the City Commission of the City of
Tamarac, Florida, affirming the City's opposition to the Department of Environmental Protection's
weakening of restrictions that would allow an increase in the release of to)ac chemicals into Florida's
waters; urging the United States Environmental Protection Agency not to approve the Florida
Department of Environmental Protection's new restrictions; supporting the lawsuit filed by the
Seminole Tribe of Florida against the Department of Environmental Protection ("DEP") and the
Florida Environmental Regulation Commission ("FERC") on August 5, 2016 to halt the increase of
towns in Florida's water; opposing any effort by the DEP or the FERC to oppose the Seminole
litigation; directing the appropriate City Officials to take any and all actions necessary to effectuate
the intent of this Resolution; directing the City Clerk to transmit a copy of this Resolution to the United
States Environmental Protection Agency, the Florida Department of Environmental Protection, the
Broward County Board of County Commissioners, the Florida League of Cities and the Broward
League of Cities; providing for conflicts; providing for severability; and providing for an effective date.
- City Attorney Samuel S. Goren
6, Discussion on Amendment 11
Discussion on Amendment 11- Financial Services Director Mark Mason
7, Discussion on Cost Recovery
Discussion on Cost Recovery - City Manager Michael Cernech, Assistant City Manager Diane
Phillips and Financial Services Director Mark Mason
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
.' ESTABLISHED Q
F0.. 1963 A=
�• SEAL
'�i//C O U NI\ (����