HomeMy WebLinkAbout2009-04-20 - City Commission Workshop Meeting Agendato
CITY OF TAMARAC
NOTICE OF WORKSHOP MEETING
CITY COMMISSION OF TAMARAC, FLORIDA
CITY HALL - CONFERENCE ROOM 105
MONDAY APRIL 20, 2009
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CALL TO ORDER: 9:30 A.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE: Mayor Beth Flansbaum-Talabisco
Item No. 8 on the Regular Agenda. JUSTICE ASSISTANCE GRANT: (TR11601) A Resolution of
the City Commission of the City of Tamarac, Florida authorizing the appropriate City officials to file
an application through the Broward Sherriff's Office accepting 2009 grant funding in the amount of
$83,986 from the U.S. Department of Justice through the Justice Assistance Grant (JAG) Program
with no match required by the City to enhance crime prevention and law enforcement programs;
providing for conflicts; providing for severability; and providing for an effective date. - BSO Chief J.
Marc Duguay, Assistant City Manager Diane Phillips and Management Analyst 11 Bernadette
Hughes
2. Item No. 7 on the Regular Agenda: 2nd AMENDMENT CDBG FY 2008-2009 ACTION PLAN:
(TR11954) A Resolution of the City Commission of the City of Tamarac, Florida approving an
amendment to the projects recommended for inclusion in the fiscal year 2008 Annual Action Plan
for expenditure of the U.S Department of Housing and Urban Development Community
Development Block Grant funds estimated to be $418,811 for the ninth program year (Case No 08-
MI-09)' providing for conflicts; providing for severability; and providing for an effective date. -
Community Development Director Jennifer Bramley and Housing Administrator Angela
Bauldree
3, Item No.9 on the Regular Agenda. SPECIAL EXCEPTIONS/PERMITTED USES ORDINANCE:
(TO2174) Motion to adopt ordinance on first reading amending Chapter 24, Section 24-1
"Definitions", Article IV, "Exceptions And Modifications" and Section 24-434 "Permitted Uses Master
List" for Churches and Places of Worship providing for consistency with the Florida Statutes;
providing for codification; providing for conflicts; providing for severability; and proving for an
effective date. - Community Development Director Jennifer Bramley
4. Item No. 6 (c) on the Consent Agenda. UTILITY ID THEFT PREVENTION PROGRAM:
(TR11596) A Resolution of the City Commission of the City of Tamarac Florida, adopting the
Identity Theft Prevention Program for the City of Tamarac Water and Sewer Utility; providing for
conflicts; providing for severability; and providing for an effective date. - Parks and Recreation
Director Greg Warner and Community Services Manager Dania Maldonado
5. Item No. 6(b) on the Consent Agenda. WAIVER OF BUILDING DEPARTMENT'S PERMIT FEES
FOR INSTALLATION OF WATER CONSERVATION DEVICES: (TR11591) A Resolution of the City
Commission of the City Of Tamarac, Florida authorizing a waiver of Building Department's Permit
Fees for the installation of water conservation retrofit devices, fixtures, and appurtenances as a part
of any South Florida Water Management District's Water Savings Incentive Program; providing for
conflicts; providing for severability; and providing for an effective date. - Chief Building
Official/Director Claudio Grande and Utilities Director Ray Gagnon
6, DISCUSSION REGARDING APPOINTING A DIRECTOR, ALTERNATE AND SECOND
ALTERNATE TO ATTEND AND VOTE AT ANY BOARD OF DIRECTORS OR GENERAL
MEMBERSHIP MEETING OF THE BROWARD LEAGUE OF CITIES: Discussion regarding
appointing a Director, Alternate and Second Alternate to attend and vote at any Board of Director or
General Membership Meeting of the Broward League of Cities. - City Clerk Marion Swenson
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