Loading...
HomeMy WebLinkAbout2009-11-10 - City Commission Regular Meeting Agenda Agenda Minutes ...Back CITY OF TAMARAC REGULAR CITY COMMISSION MEETING CITY HALL - COMMISSION CHAMBERS TUESDAY NOVEMBER 10, 2009 Back Print CALL TO ORDER:2:30 PM ROLL CALL: PLEDGE OF ALLEGIANCE:Commissioner Pamela Bushnell INTRODUCTION 1. PROCLAMATIONS AND PRESENTATIONS: REPORTS 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 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 Page 1 of 3NovusAGENDA 11/6/2009http://publicagenda.tamarac.org/MeetingView.aspx?MeetingID=175&MinutesMeetingID=... 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.APPROVE THE MINUTES OF THE OCTOBER 28, 2009 COMMISSION MEETING Approve the Minutes of the October 28, 2009 Commission Meeting b.TR11634 SABAL PALM SITE PLAN EXTENSION A Resolution of the City Commission of the City of Tamarac, Florida, granting a time extension of twelve (12) months for final site plan approval, for the Sabal Palm project requested by Shawn Chait, Designated Agent for the property owner, Prestige Homes of Tamarac Inc., (Case No. 12-SP-09); providing for conditions of approval; providing for conflicts; providing for severability; and providing for aneffective date. c.TR11718 OFFICE SUPPLIES A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate officials to renew an agreement for office supply needs with Office Depot, Inc. on behalf of the Southeast Florida Governmental Purchasing Cooperative for the period of January 1, 2010 through January 1, 2011, utilizing pricing provided through the U.S. Communities Government Purchasing Alliance Term Contract Master Purchase Agreement #42595; providing for conflicts; providing for severability; and providing for an effective date. d.TR11721 UNUM LONG TERM DISABILITY INSURANCE RENEWAL A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate City Officials to approve the renewal of long-term disability insurance coverage with UNUM for insurance coverage for employees in the Elected, Appointed, Executive, Managerial/Professional and Administrative Categories who participate in either the city’s 401(a) Retirement Plan or the Elected and Appointed Officers and Non- Represented Employees Retirement Plan effective January 1, 2010; providing for the continuation of the existing cost allocation of the long-term disability insurance premium between the city and employees; providing for conflicts; providing for severability; and providing for an effective date. e.TR11719 2010 HEALTH INSURANCE CONTRACT A resolution of the City Commission of the City of Tamarac, Florida; authorizing the appropriate City officials to execute the agreement of the City's Health Insurance program with United Healthcare Insurance Company for the plan year effective January 1, 2010; providing for plan design and premium rates; providing for the continuation of the existing cost allocation of the Health Insurance premium between the City and employees; providing for a waiver reimbursement maximum; providing for conflicts; providing for severability; and providing for an effective date. f.TR11720 DENTAL INSURANCE CONTRACT A resolution of the City Commission of the City of Tamarac, Florida, authorizing the appropriate City officials to execute the agreement of the City's Dental Insurance program with United Healthcare Insurance Company for plan year effective January 1, 2010; providing for plan design and premium rates; providing for the continuation of the existing cost allocation of the dental insurance premium between the City and employees; 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) 2:30 PM OR THEREAFTER PUBLIC HEARING(S) 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 Page 2 of 3NovusAGENDA 11/6/2009http://publicagenda.tamarac.org/MeetingView.aspx?MeetingID=175&MinutesMeetingID=... 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, CMC City Clerk Page 3 of 3NovusAGENDA 11/6/2009http://publicagenda.tamarac.org/MeetingView.aspx?MeetingID=175&MinutesMeetingID=...