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Home My WebLink About2009-01-14 - City Commission Regular Meeting Agendah{ +i CITY OF TAMARAC REGULAR C17Y COMMISSION MEETING CITY HALL - COMMISSION CHAMBERS WEDNESDAY JANUARY 14, 2009 ® � Rack g Print CALL TO ORDER: ROLL CALL: PLEDGE OF ALLEGIANCE: Pledge of Allegiance led by Vice Mayor Atkins -Grad INTRODUCTION 1. PROCLAMATIONS AND PRESENTATIONS: a, ARBOR CLAY PROCLAMATION fb Presentation of a proclamation by Mayor Flansbaum-Talabisco ATTACHMENTS proclaiming January 18, 2009 as "Arbor Day" in the City of Tamarac, (Requested Public Works Director Jack Strain) b. PRESENTATION OF CERTIFICATE OF COMPLETION TO MAYOR 0 FLANSBAUM-TALABISCO - 2008 ADVANCED INSTITUTE FOR ATTACHMENTS ELECTED MUNICIPAL OFFICIALS Presentation of a Certificate of Completion for the 2008 Advanced Institute for Elected Municipal Officials awarded to Mayor Beth Flansbaum-Talabisco. (Requested by the Florida League of Cities, Inc, and the John Scott Dailey Florida Institute of Government) C. PROCLAMATION FOR BROWARD COUNTY DIVERSITY MONTH i- Presentation by Mayor Flansbaum-Talabisco of a proclamation ATTACHMENTS proclaiming January as "Broward Diversity Community Month". (Requested by Mayor Beth Fla nsbaum-Talabisco) REPORTS 2. City._Commission 3. City_ Attorney 4. City. Manager a. INVESTMENT REPORT NOVEMBER 2008 2� ATTACHMENTS PUBLIC PARTICIPATION 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. CONSENT AGENDA 6. Motion to adopt 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 itemjsj will be removed from the Consent Agenda and will be considered separately. a, APPROVAL OF MINUTES � ATTACHMENTS Approval of minutes from the December 10, 2008 regular City Commission meeting. b. TR 11538 - EDI GRANT AWARD AGREEMENT A Resolution of the City Commission of the City of Tamarac. Florida, accepting FY2008 Special Project Grant No. B-08-SP-FL-0156 in the amount of $147,000 from the Department of Housing and Urban Development; authorizing the appropriate City Officials to execute a grant agreement between the Department of Housing and Urban Development (HUD) and the City of Tamarac for reconstruction of the Tamarac Recreation Center; providing for conflicts; providing for severability; and providing an effective date. c. TRi 1527 DESIGN SERVICES FOR MEDIAN IMPROVEMENTS ON NOB HILL ROAD A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate City Officials to execute an agreement with Corzo Castella Carballo Thompson Salman, P.A., for professional design services for median improvements to Nob Hill Road. from Westwood Drive to Southgate Boulevard, to include design for landscaping, irrigation, curbing and brick pavers within the medians for an amount not to exceed $45,800.00; authorizing budget amendments as needed for proper accounting purposes; providing for conflicts; providing for severability; and providing for an effective date. [4 ATTACHMENTS ATTACHMENTS d, TR11529 SIDEWALK RESTORATION 0 A Resolution of the City Commission of the City of Tamarac, Florida, ATTACHMENTS authorizing an expenditure not to exceed $50.000 for sidewalk repair and replacement utilizing the Southeast Florida Governmental Purchasing Cooperative Agreement with Straightline Engineering Group; authorizing budget amendments for proper accounting purposes; providing for conflicts, providing for severability: providing for an effective date e. TR11537 FIRST AMENDMENT TO CINGULAR WIRELESS PCS LEASE AGREEMENT A Resolution of the City Commission of the City of Tamarac. Florida, authorizing the appropriate city officials to execute first amendment to the PCS site lease agreement with new Cingular Wireless PCS, LLC. to amend the notices paragraph, and to relocate existing antennas located at one hundred feet to a new height of eighty eight feet on the cell tower located at the Water Treatment Plant f. T811546 - SUPPORTING "BUILDING CITIZENSHIP IN THE COMMUNITY: BACK TO BASICS" INITIATIVE A Resolution of the City Commission of the City of Tamarac, Florida, recognizing the "Building Citizenship in the Community. Back to Basics" initiative of the Florida League of Cities. Inc., and pledging support for this statewide effort: providing for conflicts; providing for severability: providing for an effective date. g. TR11547 - EXPANDED AIR TRAVEL TO TALLAHASSEE A Resolution of the City Commission of the City of Tamarac, Florida, urging the Board of County Commissioners for Broward County, the Broward County Aviation [department , and the Federal Aviation Administration to provide or arrange to provide expanded air travel service between the Fort Lauderdale —Hollywood International Airport and the City of Tallahassee. Florida; directing the City Clerk to transmit a copy of this resolution to the Board of County Commissioners for Broward County, the Broward County Aviation Department, the Federal Aviation? Administration, and all municipalities within Broward County: providing f--r severability; providing for an effective date. ATTACHMENTS 0- ATTACHMENTS 2) ATTACHMENTS h. TR11543 - TAMARAC RELAY FOR LIFE] A Resolution approving a request on behalf of the American Cancer ATIACHMENTS Society for in -kind support for the Tamarac Relay for Li?e event benefitting the American Cancer Society to be held at Tephford Park beginning at 6:00 p.m, on Friday, April 17, 2009, and ending on Saturday, April 18. 2009, at Noon. END OF CONSENT AGENDA REGULAR AGENDA ORDINANCE(S) - FIRST READING PUBLIC HEARINGS 7:00 PM OR THEREAFTER QRDINAN Sj- SECOND READINGS 7. T02170 - RED LIGHT CAMERAS: a ATTACHMENTS Motion to adopt Ordinance on second reading creating Chapter 14.5 of the Code of Ordinances of the City of Tamarac to be called "the Tamarac Dangerous Intersection Safety Act"; and new Sections 14.5-1 through 14.5- 15 providing for intent and definitions; establishing an enforcement program within the City: authorizing the City to permit and implement the use of unmanned cameras/monitoring devices for red light infractions; providing enforcement procedures, including notice, appeal hearings. penalties, imposition of administrative charges and collection; providing for exceptions; providing for codification; providing for severability; providing an effective date. QUASI-JUDICIAL HEARINGM END OF QUASI-JUDICIAL HEARING S END OF PUBLIC HEARING S 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 ❑r assistance, please notify the City of such need at least 72 hours (3 days) in advance. Additionally, it you afe hearing or speech impaired and need assistance, you may contact the Florida Relay Service at either of the following numbers: 1- 8 5-8770 or 1-800-955-8771. orlon ` wens�n_:-�_ M City Clerk