HomeMy WebLinkAbout2009-02-11 - City Commission Regular Meeting Agendaec',
CITY OF TAMARAC
REGULAR CITY COMMISSION MEETING
CITY HALL - COMMISSION CHAMBERS
WEDNESDAY FEBRUARY 11, 2009
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CALL TO ORDER:
ROLL CALL:
PLEDGE OF ALLEGIANCE: Commissioner Harry Dressler
INTRODUCTION
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a. CERTIFICATE OF APPRECIATION
Captain Erica Chabalko, US Army, representing FOB Loyalty, Baghdad,
Iraq, will present a proclamation to the Mayor and Commission thanking
them for their support in the staging of the Turkey Trot Shadow Run on
November 27, 2008.
2. City Commission
a. COMMISSION REPORTS
Commissioner Bushnell
Vice Mayor Atkins -Grad
Commissioner Glasser
Commissioner Dressler
Mayor Flansbaum-Talabisco
3. City Attorney
4. City Manager
REPORTS
PUBLIC PARTICIPATION
5. PUBLIC PARTICIPATION
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ATTACHMENTS
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 item(s) will be removed from the Consent Agenda and will be considered
separately.
a. APPROVAL OF MINUTES FROM THE JANUARY 28, 2009 MEETING. a
Approval of minutes from the January 28, 2009 meeting. ATTACHMENTS
b. TR11550 STATE ROAD 7 COLLABORATIVE APPOINTMENTS (13
A Resolution of the City Commission of the City of Tamarac, Florida, ATTACHMENTS
appointing a voting delegate to the State Road 7 Collaborative, appointing
an alternate delegate to the State Road 7 Collaborative; providing for
conflicts; providing for severability; and providing for an effective date.
C. TR11557 - CANTILEVER SHADE SYSTEM FOR TAMARAC PARK 2
BLEACHERS ATTACHMENTS
A Resolution of the City Commission of the City of Tamarac, Florida,
approving the purchase of a cantilever shade system for the bleachers at
Tamarac Park at a cost not to exceed $62,850.48, from Shade Systems,
Inc., utilizing the City of Jacksonville, Florida Bid #SC-0511-06 Price
Agreement Contract for Park and Playground Equipment.
d. TR11568 EMERGENCY OPERATION CENTER UPGRADES B
A Resolution of the City Commission of the City of Tamarac, Florida, AT
authorizing submission of a grant application, acceptance and execution
of the grant agreement if awarded pending legal review, to the
Department of Homeland Security Emergency Operations Grant Program
through the Florida Division of Emergency Management for upgrades to
the City of Tamarac Emergency Operations Center in an amount not to
exceed $55,600, providing for an in -kind match of $125,000 or a 25
percent cash of $13,900 for a total project cost not to exceed $180,600.
e. TR11572 APPOINTING RESIDENT TRUSTEE TO POLICE PENSION 2
BOARD AT
A Resolution of the City Commission of the City of Tamarac, Florida,
appointing one resident trustee to the Police Pension Board to serve a
two-year term ending February 11, 2011 or until new appointments are
made; providing for conflicts; providing for severability; and providing an
effective date.
t, TR11573 APPOINTING ONE RESIDENT TRUSTEE TO THE
FIREFIGHTERS PENSION BOARD
A Resolution of the City Commission of the City of Tamarac, Florida,
appointing one resident trustee to the Firefighters Pension Board to serve
a two-year term ending February 11, 2011 or until new appointments are
made; providing for conflicts; providing for severability; and providing an
effective date.
END OF CONSENT AGENDA
REGULAR AGENDA
ORDINANCE(S) — FIRST READING
ATTACHMENTS
7. TO 2171 COMPREHENSIVE PLAN AMENDMENT: 2
Motion to adopt Ordinance on first reading amending, the Capital
Improvements Element, Intergovernmental Coordination Element,
Infrastructure Element and Conservation Element of the City of Tamarac's
Comprehensive Plan consistent with the City's Ten -Year Water Supply
Facilities Plan; authorizing transmittal of the 10 Year Water Supply Facilities
Plan and Comprehensive Plan Amendments to the Department of
Community Affairs and other agencies as required by Rule 9J-11, F.A.C;
(Case No. 24-MI-08) providing for inclusion in the Comprehensive Plan;
providing for conflict; providing for severability; and, providing for an effective
date.
PUBLIC HEARING(S) 7:00 PM OR THEREAFTER
ORDINANCE(S)— SECOND READINGS
QUASI-JUDICIAL HEARING(S)
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 or assistance, please notify the City of such
need at least 72 hours (3 days) in advance. Additionally, if you are hearing or speech impaired and
need assistance, you may contact thq1torida Relay Service at either of the following numbers: 1-
800-955-8770 or1-800-955-8771.
Marion Swenso ,
City Clerk