HomeMy WebLinkAbout2009-06-10 - City Commission Regular Meeting AgendaCITYOFTAMARAC
REGULARCITYCOMMISSIONMEETING
CITYHALL-COMMISSIONCHAMBERS
WEDNESDAYJUNE10,2009
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CALLTOORDER:7:00P.M.
ROLLCALL:
PLEDGEOFALLEGIANCE:CommissionerPamelaBushnell
INTRODUCTION
1. PROCLAMATIONSANDPRESENTATIONS:
a.OLYMPICDAYPROCLAMATION
PresentationbyMayorFlansbaum-TalabiscoofaproclamationinsupportofChicago's bidto
hosttheOlympics,proclaimingJune23,2009as"Ol ympicDay".(RequestedbyMayorBeth
Flansbaum-Talabisco)
b.PROCLAMATIONHONORINGFIRECHIEFJIMBUDZINSKI
Presentation by Mayor Flansbaum-Talabisco of a Proclamation honoring Fire Chief Jim
Budzinski upon his retirment from Tamarac Fire Resc ue. (Requested by Mayor Beth
Flansbaum-TalabiscoandtheCityCommission)
c.TAMARACUNIVERSITY -GRADUATINGCLASSOF2009
Presentation by Mayor Flansbaum-Talabisco of Certificates of Graduation to the thir d
GraduatingClassofTamaracUniversity–June2009:
BrianBeaton RayHayden
AdrienneBennett NikyeJoseph
JonBreslav MikeJula
IleanaCastillo-Roman NedaKalhor
MichelleChangar-Coe CheryllAnnKammerer
JoelDavidson ReginaLevine
KennethDobies StuartMarcus
ConstanceEarle ReaMills
CarolFortin StanleyOrsolek
MikeGelin AnnaSalomon
MichelleGomez LoisSchwartz
RonHawthorn MichaelWest
REPORTS
2. CityCommission
a.CITYCOMMISSIONREPORTS
CommissionerPamelaBushnell
ViceMayorPatriciaAtkins-Grad
CommissionerDianeGlasser
CommissionerHarryDressler
MayorBethFlansbaum-Talabisco
3. CityAttorney
4. CityManager
PUBLICPARTICIPATION
5. PUBLICPARTICIPATION
Anymemberofthepublicmayspeaktoanyissuetha tisnotagendizedforpublichearingatthismeeti ng.
Speakerswillbelimitedtothreeminutesduringth isitemandatpublichearings.Therewillbeathi rty(30)
minuteaggregatetimelimitforthisitem,andspea kersareencouragedtosignupinadvancewiththe City
Clerkpriortotheirparticipation.
Whenanissuehasbeendesignatedasquasi-judicial ,publicremarksshallonlybeheardduringaquasi -
judicialhearingthathasbeenproperlynoticedfor thatmatter.
ANNOUNCEMENTOFTIMEALLOCATIONS -MOTIONSTOTABLE
TheChairatthistimewillannouncethoseitemsth athavebeengivenaspecifictimetobeheard,and will
entertain motions from the Commission members to ta ble those items that require research. The
Commission may agendize by majority consent matters of an urgent nature which have come to the
Commission’sattentionafterpublication.
CONSENTAGENDA
6. Motiontoadopt
Items listed under Consent Agenda are viewed to be routine and the recommendation will be
enactedbyONEMOTIONintheformlistedbelow.If discussionisdesired,then,inaccordancewith
Resolution2003-15,Sec.4.5,theitem(s)willberemovedfromthe ConsentAgendaandwillbe
consideredseparately.
a.APPROVALOFTHEMINUTESOFTHEMAY27,2009COMMISS IONMEETING
ApprovaloftheMinutesoftheMay27,2009Commiss ionMeeting
b.TR11618PURCHASEOFSOLARSALTFROMMORTONSALT
A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the
appropriateCityOfficialstoapprovetheparticipa tioninaPurchasingAgreementfor solarsalt
forwatertreatmentfromMortonSalt,utilizingthe SoutheastFloridaGovernmentalPurchasing
Cooperative Group Bid #2009-004 for an estimated total cost of $42,124.50 annua lly,
approving funding from the appropriate account; pro viding for conflicts; providing for
severability;andprovidingforaneffectivedate.
c.TR11628PURCHASELIFEPAK15DEFIBRILLATORS/MONITORS
A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the
appropriateCityOfficialstopurchasefromPhysio-Control,adivisionofMedtronic,Inc.,asole
sourceprovider,five(5)LifePak15adaptive,biph asiccardiacdefibrillatorsandmonitorswith
relatedaccessoriesandfour(4)mobilebatteryser vicestationsforatotalcostof$120,677.86;
authorizingthedisposaloffour(4)outdatedcardi acdefibrillatorsandmonitors;providingfor
conflicts;providingforseverability;andprovidin gforaneffectivedate.
d.TR11631SECONDAMENDMENT -LARGEUSERWASTEWATERAGREEMENT
A Resolutionof the City Commission of the City of Tamarac, Florida, authorizing the
appropriateCityOfficialstoexecutetheSecondAm endmenttotheLargeUserWastewater
Agreement between Broward County and the City of Ta marac for additional wastewater
reservecapacity;providingforconflicts;providin gforseverability;andprovidingforaneffective
date.
e.TR11633 SUPPORTING BROWARD COUNTY'S FUNDING OF SCHO OL RESOURCE
OFFICERS
AResolutionoftheCityCommiussionoftheCityof Tamarac,FloridaurigingtheBoardof
CountyCommissionersforBrowardCountyandtheSch oolBoardofBrowardCountytoensure
thatthereissufficientfundingtoprovideSchool ResourceOfficersforallschoolslocatedin
BrowardCounty;providingforconflicts;providing forseverability;andprovidingforaneffective
date.
f.TR11629HAMPTONINN&SUITESINGRESS -EGRESSEASEMENT
A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the
appropriate City Officials to accept and execute a Blanket Public Safety Ingress/Egress
EasementwithPalmettoHospitalityofTamaracI,fo rtheHamptonInn&SuitesProject,located
at5701MadisonAvenue,toprovideproperaccessto thepropertyformunicipalservicessuch
as utility, canal, fire and police protection, emer gency and other public safety services;
authorizing and directing the City Clerk to record said document in the public records of
BrowardCounty;providingforconflicts;providing forseverability;andprovidingforaneffective
date.
g.TR11630NW50THAVENUESIDEWALKEASEMENT
A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the
appropriateCityofficialstoexecuteaSidewalkEa sementwiththeestateofJacobLutz,forthe
NW 50th Avenue Sidewalk Project, Authorizing and di recting the City Clerk to record said
agreement in the public records of Broward County;providing for conflicts; providing for
severability;andprovidingforaneffectivedate.
h.TR11637 ENERGY EFFICIENCY AND CONSERVATION BLOCK GR ANT PROGRAM
APPLICATION
AResolutionoftheCityCommissionoftheCityof Tamarac,Floridaauthorizingsubmissionof
agrantapplication,acceptanceandexecutionofth egrantagreementuponapprovalpending
legalreviewintheamountof$544,900totheU.S.DepartmentofEnergyforRecoveryAct–
EnergyEfficiencyandConservationBlockGrantprog ram(EECBG)fundsfortheprovisionof
anEnergyEfficiencyandConservationStrategy,and allrelatedequipmentrecommendedfor
inclusionunderthisstrategy.
ENDOFCONSENTAGENDA
REGULARAGENDA
ORDINANCE(S)–FIRSTREADING
PUBLICHEARING(S)7:00PMORTHEREAFTER
PUBLICHEARING(S)
ORDINANCE(S)–SECONDREADINGS
QUASI-JUDICIALHEARING(S)
ENDOFQUASI -JUDICIALHEARING(S)
ENDOFPUBLICHEARING(S)
TheCityCommissionmayconsiderandactuponsuch otherbusinessasmaycomebeforeit.Intheevent
thisagendamustberevised,suchrevisedcopieswi llbeavailabletothepublicattheCityCommissio n
meeting.
PursuanttoChapter286.0105,FloridaStatutes,if apersondecidestoappealanydecisionmadebythe
City Commission with respect to anymatter consider ed atsuch meeting orhearing,hemayneed to
ensure that a verbatim record of the proceedings is made which record includes the testimony and
evidenceuponwhichtheappealisbased.
TheCityofTamaraccomplieswiththeprovisionsof theAmericansWithDisabilitiesAct.Ifyouarea
disabledpersonrequiringanyaccommodationsorass istance,pleasenotifytheCityofsuchneedatlea st
72hours(3days)inadvance.Additionally,ifyou arehearingorspeechimpairedandneedassistance,
youmaycontacttheFloridaRelayServiceateither ofthefollowingnumbers:1-800-955-8770or1-800-
955-8771.
MarionSwenson,CMC
CityClerk