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HomeMy WebLinkAbout2009-10-14 - City Commission Regular Meeting Agenda7F Tiy� CITY OF TAMARAC REGULAR CITY COMMISSION MEETING CITY HALL - COMMISSION CHAMBERS WEDNESDAY OCTOBER 14, 2009 ® * Back ,gE� Print CALL TO ORDER: 7:00 p.m. ROLL CALL: PLEDGE OF ALLEGIANCE: Commissioner Diane Glasser INTRODUCTION 1. PROCLAMATIONS AND PRESENTATIONS: a. 350.ORG DAY PROCLAMATION Presentation of a proclamation by Mayor Beth Flansbaum-Talabisco proclaiming October 24, 2009 as "350.org Day". (Requested by Valerie J. Amor, US Green Building Council, Programs Chair, Broward Branch, South Florida Chapter) b. FIRE PREVENTION MONTH 2O09 Presentation of a proclamation by Mayor Beth Flansbaum-Talabisco proclaiming October 2009 as "Fire Prevention Month". (Requested by Interim Fire Chief Jeff Moral) C. MARIA LONDONO DAY PROCLAMATION Presentation of a proclamation by Mayor Beth Flansbaum-Talabisco proclaiming October 14, 2009 as "Maria Londono Day". (Requested by Commissioner Harry Dressler) d. FLORIDA CITY GOVERNMENT WEEK PROCLAMATION Presentation of a proclamation by Mayor Beth Flansbaum-Talabisco proclaiming October 18 - 24, 2009 as "Florida City Government Week". (Requested by City Manager Jeffrey L. Miller) 2. City Commission a. Commissioner Bushnell b. Vice Mayor Atkins Grad c. Commissioner Glasser d. Commissioner Dressler e. Mayor Flansbaum-Talabisco 3. City Attorney 4. City Manager REPORTS 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 item(s) will be removed from the Consent Agenda and will be considered separately. a, APPROVAL OF THE SEPTEMBER 23, 2009 REGULAR COMMISSION MEETING MINUTES Approval of the September 23, 2009 Regular Commission Meeting Minutes b. APPROVAL OF THE SEPTEMBER 23, 2009 SPECIAL COMMISSION MEETING MINUTES Approval of the September 23, 2009 Special Commission Meeting Minutes C. TR11706 - APPOINTMENT OF FLOYD BASS AS LEGISTAIVE AIDE TO COMMISSIONER PAMELA BUSHNELL A Resolution of the City Commission of the City of Tamarac, Florida appointing Floyd Bass as Legislative Aide to Commissioner Pamela Bushnell; providing for conflicts; providing for severability; and providing for an effective date. d. TR11698 INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND CITY OF TAMARAC NATURESCAPE IRRIGATION SERVICE A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate City Officials to execute an Interlocal Agreement between the City of Tamarac and Broward County to provide cost share support of a NatureScape Irrigation Service to be operated by Broward County with the City of Tamarac water utility service areas and authorize Broward County to conduct specific technical activities required as part of landscape and irrigation system evaluations to be performed by Broward County Environmental Protection Department; providing for the City's cost share support of the NatureScape Irrigation Service; providing for conflicts; providing for severability; and providing for an effective date. e. TR11699 ST. MALACHY CATHOLIC CHURCH A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate City officials to grant a Waiver of Fees in the amount of $1,558.90 and extend the hours of operation to 11:00 p.m. on Thursday, November 5, 2009, and to 11:00 p.m. on Friday, November 6, 2009, and Saturday, November 7, 2009, and approve the sale of alcoholic beverages for the Saint Malachy Catholic Church Carnival, located at the Northeast corner of NW 61st Street and University Drive, during the operation of the Saint Malachy Catholic Church Annual Carnival beginning Thursday, November 5, 2009 and ending Sunday, November 8, 2009; Case No. 25-MI-09; providing for conditions of approval; providing for conflicts; providing for severability; and providing for an effective date. END OF CONSENT AGENDA REGULAR AGENDA ORDINANCE(S) — FIRST READING PUBLIC HEARING(S) 7:00 PM OR THEREAFTER PUBLIC HEARING(S) ORDINANCE(S)— SECOND READINGS QUASI-JUDICIAL HEARINGS) 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 the Florida Relay Service at either of the following numbers: 1-800-955-8770 or 1-800- 955-8771. Marion Swenson, CIVIC City Clerk '�r No Text