HomeMy WebLinkAbout2013-09-23 - City Commission Workshop Meeting AgendaFR.T�9.P
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CITY OF TAMARAC
NOTICE OF WORKSHOP MEETING
CITY COMMISSION OF TAMARAC, FL
City Hall - Conference Room 105
September 23, 2013
CALL TO ORDER:
9:30 a.m.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Commissioner Pamela Bushnell
1. Discussion on Public Art
Discussion on Public Art - Assistant City Manager Diane Phillips, Assistant Parks & Recreation
Director Linda Probert and Glenn Weiss, Public Art Consultant
2. TR12371 - BSO Amendment #2
Item No. 6 (e) on the Consent Agenda. (TR12371) A Resolution by the City Commission of the City of
Tamarac, Florida approving the Second Amendment to the Law Enforcement Services Agreement
between the City of Tamarac and the Broward Sheriff's Office; authorizing the appropriate city officials
to execute the Second Amendment to the agreement for Police Services; providing for conflicts;
providing for severability and providing for an effective date. - Financial Services Director Mark
Mason and BSO Captain Neal Glassman
3, TR12396 - Park Place at Woodmont, Utility Easement Encroachment and Hold Harmless
Agreement
Item No. 6 (c) on the Consent Agenda. (TR12396) A Resolution of the City Commission of the City of
Tamarac, Florida, authorizing the appropriate City Officials to accept and execute a "Utility Easement
Encroachment and Hold Harmless Agreement" with Klemow Park Place at Woodmont, LLC., for
landscaping and structures to be constructed within utility easements located on the Park Place at
Woodmont Project site, located at Southwest corner of NW 77th Street and Pine Island Road;
authorizing and directing the City Clerk to record said agreement in the public records of Broward
County; providing for conflicts; providing for severability; and providing for an effective date. - Public
Services Director Jack Strain and Interim Community Development Director Frank Zickar
4. TR12397 - Park Place at Woodmont Ingress Egress Easement
Item No. 6 (d) on the Consent Agenda. (TR12397) A Resolution of the City Commission of the City of
Tamarac, Florida, authorizing the appropriate City Officials to accept and execute a Blanket Public
Safety Ingress/Egress Easement with Klemow Park Place at Woodmont, LLC., for the Park Place at
Woodmont Project, located at the Southwest corner of NW 77th Street and Pine Island Road, to
provide proper access to the property for municipal services such as utility, canal, fire and police
protection, emergency and other public safety services; authorizing and directing the City Clerk to
record said document in the public records of Broward County; providing for conflicts; providing for
severability; and this item be added to the Commission Agenda September 25, 2013. - Public
Services Director Jack Strain and Interim Community Development Director Frank Zickar
5. TR12405 - Agreement for Participation in the Consolidated Regional E-911 Communication
System
Item No., 6 (g) on the Consent Agenda. (TR12405) A Resolution of the City Commission of the City of
Tamarac, Florida, authorizing the appropriate City Officials to approve and execute an agreement
between Broward County and the City of Tamarac for participation in the Consolidated regional a-911
communications system for a five (5) year term expiring September 30, 2018; with an automatic
renewal period of an additional five (5) years expiring on September 30, 2023; providing for conflicts;
providing for severability; and providing for an effective date. - Assistant City Manager Diane
Phillips and City Attorney Samuel Goren
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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