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HomeMy WebLinkAbout2012-11-13 - City Commission Workshop Meeting AgendaRlRtia� i CITY OF TAMARAC NOTICE OF WORKSHOP MEETING CITY COMMISSION OF TAMARAC, FLORIDA CITY HALL - CONFERENCE ROOM 105 TUESDAY NOVEMBER 13, 2012 ®'' Back � Print CALL TO ORDER: At or After 10:15 a.m. ROLL CALL: PLEDGE OF ALLEGIANCE: Commissioner Harry Dressler Item No. 6 (c) on the Consent Agenda. AMENDMENT TO LAW ENFORCEMENT SERVICE AGREEMENT BETWEEN THE CITY OF TAMARAC AND BROWARD SHERIFF'S OFFICE: (TR12267) A Resolution of the City Commission of the City of Tamarac, Florida approving the First Amendment to Law Enforcement Service Agreement between the City of Tamarac and the Broward Sheriff's Office to be effective nunc pro tunc November 1, 2012; authorizing the appropriate City Officials to execute the First Amendment to the Law Enforcement Service Agreement; providing for conflicts; providing for severability; and providing for an effective date. - Financial Services Director Mark Mason, Assistant City Manager Diane Phillips and BSO Executive Officer Lt. Fred Wood 2. Item No. 8 (a) on Ordinances First Reading. BUDGET AMENDMENT #2: (T02266) Motion to adopt an Ordinance of the City Commission of the City of Tamarac, Florida, on first reading amending Ordinance 2012-13, which amended the City of Tamarac Operating Budget, Revenues and Expenditures, the Capital Budget, and the Financial Policies for the Fiscal Year 2012, by increasing the total revenues and expenditures by a total of $631,735 as detailed in exhibit A attached hereto; providing for conflicts; providing for severability; providing for an effective date. -Financial Services Director Mark Mason 3. Item No. 6 (e) on the Consent Agenda. RED LIGHT CAMERA OPERATING SYSTEM: (TR12270) A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate officials to award and execute an agreement for a Red Light Running Camera Enforcement System for a period of three (3) years from the date of a City issued Notice to Proceed, and to exercise up to two (2) renewal options of up to two (2) years each as approved by the City; providing for conflicts; providing for severability; and providing for an effective date. - Public Services Director Jack Strain, Financial Services Director Mark Mason, Assistant City Attorney Michael Cirullo and Purchasing/Contracts Manager Keith Glatz 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 Interim City Clerk