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HomeMy WebLinkAbout2012-05-23 - City Commission Regular Meeting AgendaCALL TO ORDER: ROLL CALL: v� TAR! n YQ CITY OF TAMARAC REGULAR CITY COMMISSION MEETING CITY HALL - COMMISSION CHAMBERS WEDNESDAY MAY 23, 2012 9:00 A.M. Ia *- Back gn Print PLEDGE OF ALLEGIANCE: Commissioner Pamela Bushnell INTRODUCTION 1. PROCLAMATIONS AND PRESENTATIONS: 2. CITY COMMISSION REPORTS a. Commissioner Bushnell b. Commissioner Gomez c. Vice Mayor Glasser d. Commissioner 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 MAY 9, 2012 REGULAR COMMISSION MEETING MINUTES Approval of the May 9, 2012 Regular Commission Meeting Minutes b. TR12202 - AMENDMENT TO INTERLOCAL AGREEMENT LOCAL OPTION GAS TAX A Resolution of the City Commission of the City of Tamarac, Florida authorizing the appropriate City officials to execute the 2012 Amendment to Interlocal Agreement between Broward County and City of Tamarac providing for division and distribution of the proceeds of the Local Option Gas Tax imposed by the Broward County Local Option Gas Tax Ordinance; providing for conflicts; providing for severability; and providing for an effective date. C. TR12203 - AMENDMENT TO INTERLOCAL AGREEMENT ADDITIONAL LOCAL OPTION GAS TAX A Resolution of the City Commission of the City of Tamarac, Florida authorizing the appropriate City officials to execute the 2012 Amendment to Interlocal Agreement between Broward County and City of Tamarac providing for division and distribution of the proceeds from the Broward County Additional Local Option Gas Tax on Motor Fuel Ordinance; providing for conflicts; providing for severability; and providing for an effective date. d. TR12204 - AMENDMENT TO INTERLOCAL AGREEMENT FIFTH CENT ADDITIONAL LOCAL OPTION GAS TAX A Resolution of the City Commission of the City of Tamarac, Florida authorizing the appropriate City officials to execute the 2012 Amendment to Interlocal Agreement between Broward County and City of Tamarac providing for division and distribution of the proceeds from the Broward County Fifth Cent Additional Local Option Gas Tax on motor fuel for transit; providing for conflicts; providing for severability; and providing for an effective date. e. TR12205 - ROOF TARPS 1ST RENEWAL A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate City Officials to exercise the first renewal option for Bid Number 11-24B for Roof Tarps to Abel Unlimited, Inc. For Roof Tarps to provide for the purchase of annual requirements for Roof Tarps for the City of Tamarac and on behalf of the Southeast Florida Governmental Purchasing Cooperative for a period of one year, providing for conflicts; providing for severability; and providing for an effective date. 7. REGULAR AGENDA 8. ORDINANCE(S) — FIRST READING 9. PUBLIC HEARING(S) 10. ORDINANCE(S)— SECOND READINGS 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 vOich 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) -its advance. Additionally, if you are hearing or speech impaired and need assistance, you may contact the Fioridc,r Relay Service at either of the following numbers: 1-800-955-8770 or 1- 800-955-8771. Peter M. J. Richardson, CRM, C City Clerk � -