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HomeMy WebLinkAbout2013-03-13 - City Commission Regular Meeting AgendaCITY OF TAMARAC REGULAR CITY COMMISSION MEETING City Hall - Commission Chambers March 13, 2013 CALL TO ORDER: 7:00 P.M. ROLL CALL: PLEDGE OF ALLEGIANCE: Mayor Beth Talabisco INTRODUCTION 1. PROCLAMATIONS AND PRESENTATIONS: a. State of the City Address State of the City Address by Mayor Beth Talabisco b. Purchasing Month Proclamation Presentation of a proclamation by Mayor Beth Talabisco proclaiming the month of March 2013 as "Purchasing Month". (Requested by Purchasing/Contracts Manager Keith Glatz) 2. CITY COMMISSION REPORTS a. Commissioner Bushnell b. Commissioner Atkins Grad c. Commissioner Glasser d. Vice Mayor Dressler e. Mayor Talabisco 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 27 2013 Commission Meeting Minutes Approval of the February 27, 2013 Commission Meeting Minutes b. TR12311- Caporella Park Public Art Project A Resolution of the City Commission of the City of Tamarac, Florida, approving the Public Art Proposal and Concept by Mary Ann Baker to be placed at Caporella Park; providing for conflicts; providing for severability; providing for an effective date. c. TR12312 - Confirming the Appointment of the Fifth Member Appointed by the Firefighter Pension Board of Trustees to serve a four-year term ending March 13 2017 A Resolution of the City Commission of the City of Tamarac, Florida, confirming the appointment of the Fifth Member appointed by the Firefighter Pension Board of Trustees to serve a four-year term ending March 13, 2017 or until new appointments are made; 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 a. T02272 - Amending Chapter 24 entitled "Telecommunications Towers and Antennas" Motion to adopt an Ordinance of the City Commission of the City of Tamarac, Florida; on second reading amending Article IX, Chapter 24 entitled "Telecommunications Towers and Antennas" of the Code of Ordinances of the City of Tamarac, Florida, as amended, and to regulate personal wireless service facilities in the public rights -of -way; containing a repealer provision; a severability clause; providing for codification; providing for conflicts and providing for an effective date. PASSED ON FIRST READING ON FEBRUARY 27, 2013 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 Patricia Teufel, CIVIC Interim City Clerk O.F T AM�9y'': w ESTABLISHED Q X '. 1963 Q 0, SEAL Q� U