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HomeMy WebLinkAbout2013-03-25 - City Commission Workshop Meeting AgendaCITY OF TAMARAC NOTICE OF WORKSHOP MEETING CITY COMMISSION OF TAMARAC, FL City Hall - Conference Room 105 March 25, 2013 CALL TO ORDER: 9:30 a.m. ROLL CALL: PLEDGE OF ALLEGIANCE: Commissioner Pamela Bushnell 1, Presentation of the 2012 Comprehensive Annual Financial Report (CAFR) Presentation of the 2012 Comprehensive Annual Financial Report (CAFR) - Financial Services Director Mark Mason and Pablo Llerena, GLSC & Company 2. TR12313 - Florida Boating Improvement Program Grant Application for Veterans' Park Item No. 6(b) on the Consent Agenda. (TR12313) A Resolution of the City Commission of The City of Tamarac, Florida, approving and authorizing the appropriate City Officials to submit an application to the Florida Fish and Wildlife Commission for Florida Boating Improvement Program (FBIP) grant funds for the Veterans' Park boat dock project in an amount not to exceed $100,000, providing for up to a $100,000 match in local funds in addition to staff time from the project in the event of approval of the application; providing for acceptance of the award and execution of documents upon approval of the application; providing for conflicts; providing for severability; and providing for an effective date. - Public Services Director Jack Strain and Grants Administrator Michael Gresek 3. TR12319 - BikewayiWalkway Phase 4 and Connectivity Pathway Project Item No. 6 (c) on the Consent Agenda. (TR12319) A Resolution of the City Commission of the City of Tamarac, Florida authorizing the appropriate City Officials to seek Federal Surface Transportation Program Funds via an application through the Broward County Metropolitan Planning Organization to the Florida Department of Transportation in an amount not to exceed $1,000,000 for an integrated bikeway/walkway system within the City of Tamarac; providing for a local match not to exceed $1,000,000 in the event of approval of the application; providing for acceptance of the award and executing of documents upon approval; providing for conflicts; providing for severability; and providing for an effective date. - Public Services Director Jack Strain and Grants Administrator Michael Gresek 4. T02271 - Amend Chapter 5 Buildings and Building Regulations Item No. 8 (a) on Ordinances First Reading. (T02271) Motion to adopt an Ordinance of the City Commission of the City of Tamarac, Florida, on first reading amending Chapter 5 "Building and Building Regulations" of the Code of Ordinances of the City of Tamarac by amending Article I, entitled "General," Section 5-1, entitled "Building Department Permit Fees;" providing for a refund policy; amending Article II, entitled "Building Standards" by repealing Section 5-34, entitled "Interim Services and Facilities Fees;" providing for codification; providing for conflicts; providing for severability; providing for an effective date. - Chief Building OfficiallDirector Claudio Grande 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 .� Pr^ARgC A. �\5 :cr_ A, q R ... C 0 D `