HomeMy WebLinkAbout2015-03-11 - City Commission Regular Meeting AgendaCITY OF TAMARAC
REGULAR CITY COMMISSION MEETING
City Hall - Commission Chambers
March 11, 2015
CALL TO ORDER:
7:00 P.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Vice Mayor Pamela Bushnell
INTRODUCTION
1. PROCLAMATIONS AND PRESENTATIONS:
2. CITY COMMISSION REPORTS
a. Vice Mayor Bushnell
b. Commissioner Gomez
c. Commissioner Glasser
d. Commissioner Placko
e. Mayor Dressler
3. CITY ATTORNEY REPORT
4. CITY MANAGER REPORT
5. PUBLIC PARTICIPATION
Any member of the public may speak to any issue that is not agendized for public hearing at this meeting.
Speakers will be limited to three minutes during this item and at public hearings. There will be a thirty (30) minute
aggregate time limit for this item, and speakers are encouraged to sign up in advance with the City Clerk prior to
their participation.
When an issue has been designated as quasi-judicial, public remarks shall only be heard during a quasi-judicial
hearing that has been properly noticed for that matter.
ANNOUNCEMENT OF TIME ALLOCATIONS -MOTIONS TO TABLE
The Chair at this time will announce those items that have been given a specific time to be heard, and will entertain
motions from the Commission members to table those items that require research. The Commission may agendize
by majority consent matters of an urgent nature which have come to the Commission's attention after publication.
6. CONSENT AGENDA
Items listed under Consent Agenda are viewed to be routine and the recommendation will be enacted by
ONE MOTION in the form listed below. If discussion is desired, then, in accordance with Resolution 2003-15,
Sec. 4.5, the item(s) will be removed from the Consent Agenda and will be considered separately.
a. Approval of the February 25, 2015 Regular Commission Meeting Minutes
Approval of the February 25, 2015 Regular Commission Meeting Minutes
b. TR12617 Water Treatment Plant Safe Room Design Project - Task Authorization No.15-05E
A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the City
Commission to approve Task Authorization No. 15-05E and authorize the appropriate City Officials
to execute Task Authorization No. 15-05E with Stantec Consulting Services, Inc., to provide
professional services for the design of a new SCADA Safe Room Design Project at the Water
Treatment Plant (WTP); including preparation of detailed plans and specifications followed by
permitting assistance, in accordance with the City's Consulting Engineering Agreement as
authorized by Resolution No. R-2011-87, for an amount not to exceed $103,100; authorizing
the appropriate City Officials to administer the contract; providing for conflicts; providing for
severability; and providing for an effective date.
c. TR12619 - Appointing Four (4) Regular Members to the Public Art Committee
A Resolution of the City Commission of the City of Tamarac, Florida, appointing four (4) regular
members to the Public Art Committee; providing for conflicts; providing for severability; and providing
an effective date.
7. REGULAR AGENDA
8. ORDINANCE(S) - FIRST READING
9. PUBLIC HEARING(S)
10. ORDINANCE(S) -SECOND READING
11. QUASI-JUDICIAL HEARING(S)
12. 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.
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Patricia Teufel, CIVIC
City Clerk