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HomeMy WebLinkAbout2012-04-23 - City Commission Workshop Meeting AgendaCITY OF TAMARAC NOTICE OF WORKSHOP MEETING CITY COMMISSION OF TAMARAC, FLORIDA CITY HALL - CONFERENCE ROOM 105 MONDAY APRIL 23, 2012 Back Print CALL TO ORDER: 9:30 A.M. ROLL CALL: PLEDGE OF ALLEGIANCE: Vice Mayor Diane Glasser Item No. 8 (c) on Ordinances First Reading. AMENDMENT TO THE AGREEMENT WITH WASTE MANAGEMENT FOR RECYCLEBANK PROGRAM: (T02250) Motion to adopt an Ordinance of the City Commission of the City of Tamarac, Florida, on first reading approving the Amendment to the Franchise Agreement with Waste Management, Inc. of Florida for the implementation of a recycling rewards program; authorizing the appropriate City Officials to execute the Amendment and to take action consistent with the intent of this Ordinance; providing for the ability to revise rates for a recycling rewards program through the adoption of a resolution by the City Commission, providing for conflicts; providing for severability; and providing for an effective date. - Public Services Director Jack Strain and Budget/Contracts Manager Troy Gies 2. Item No. 6 (b) on the Consent Agenda. AWARD OF BID 12-09B FOR PURCHASE OF AQUATIC WEED HARVESTER: (TR12185) A Resolution of the City Commission of the City of Tamarac, Florida, awarding Bid No. 12-09B to Aquamarine for the purchase of an Aquatic Weed Harvester Model 1-15-200S and a Trailer Model TC-12K-2 in accordance with Bid No. 12-09B for a contract amount of $92,847.40; authorizing an expenditure not to exceed $92,847.40 from the appropriate accounts, providing for conflicts; providing for severability; and providing for an effective date. - Public Services Director Jack Strain and Purchasing/Contracts Manager Keith Glatz 3. Item No. 6 (d) on the Consent Agenda. MERRILL GARDENS - SITE PLAN EXTENSION: (TR12198) A Resolution of the City Commission of the City of Tamarac, Florida, granting a time extension of one (1) year for final site plan approval for the Merrill Gardens II project, requested by Craven, Thompson, and Associates, Inc., (Catherine A. Donn), Designated Agent for the property owner, Tamarac Acquisitions, LLC. c/o Teresa Fritsch, (Case No. 6-SP-12); providing for conditions of approval; providing for conflicts; providing for severability; and providing for an effective date. - Community Development Director Jennifer Bramley 4. Item No. 8 (a) on Ordinances First Reading. NUISANCE ABATEMENT ASSESSMENT ORDINANCE: (T02247) Motion to adopt an Ordinance of the City of Tamarac, Florida on first reading pertaining to public health and safety; amending Chapter 9, entitled "Health, Sanitation and Nuisance"; creating Division V, to be entitled "Nuisance Abatement Procedures"; providing for purpose and intent; providing for definitions; declaring certain conditions on lots, parcels, and tracts within the City boundaries to be a public nuisance and threat to the health, safety and welfare of the citizens and residents of the City; prohibiting the accumulation of trash, junk, or debris, living and nonliving plant material, and stagnant water; prohibiting the excessive growth of grass, weeds, brush, and other overgrowth; prohibiting the keeping of fill on property that results in certain conditions; prohibiting certain conditions that constitute an imminent threat to public health; authorizing the city to undertake immediate abatement and remedy of imminent public health threats; providing for enforcement of violations; requiring notices to owners and, if applicable, agents, custodians, lessees, and occupants of property in violation of this article; providing for appeals of violation notices; authorizing the imposition and levy of special assessments if costs are incurred by the City and not reimbursed by the property owner and, if applicable, the property agent, custodian, lessee, or occupant; requiring notices of assessment; creating assessments for the cost of lot clean-up; establishing the City as a Special Assessment District; authorizing the levy of non -ad valorem assessments in connection with violations of this article; providing for the collection of non -ad valorem assessments; providing for annual non -ad valorem assessment rolls; providing transition provisions and ratifying assessments to recover costs incurred by the City to remedy violations prior to the Ordinance's enactment; providing for codification; providing for conflicts; providing for severability; providing an effective date. - Community Development Director Jennifer Bramley and Code Enforcement Manager Mark Woods 5. Item No. 6 (c) on the Consent Agenda. WOODLANDS COMMUNITY NEIGHBORHOOD IMPROVEMENT DISTRICT SPECIAL BALLOT ELECTION: (TR12187) A Resolution of the City Commission of the City of Tamarac, Florida, approving and authorizing the execution of the tri-party Interlocal Agreement between the City of Tamarac (the "City"), the Woodlands Community Neighborhood Improvement District (the "District"), and the Broward County Supervisor of Elections ("SOE"), attached hereto as Exhibit "A" and incorporated herein, subject to further negotiation and agreement with the SOE; supporting and endorsing the mail ballot referendum election called by the District's Board of Commissioners pursuant to Ordinance No. 2010-014, the Florida Election Code, and Ch. 163, F.S., for the purpose of imposing an Ad Valorem Tax of up to 2 mills annually; directing the appropriate members of City Staff to take any and all action necessary to effectuate the intent of this Resolution; providing for conflicts; providing for severability and providing for an effective date. - Community & Economic Affairs Officer Andy Berns and City Clerk Peter Richardson 6. DISCUSSION - SELECTION OF DIRECTOR, ALTERNATE AND SECOND ALTERNATE TO BROWARD LEAGUE OF CITIES- Discussion - Selection of Director, Alternate and Second Alternate to Broward League of Cities. - City Clerk Peter Richardson 7. DISCUSSION OF PUBLIC PURPOSE: Payment of Attorney's Fees and Back Salary to Mayor Beth Talabisco City Attorney Samuel S. 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. Peter M. J. Richardson, CRM, CMC City Clerk