HomeMy WebLinkAbout2009-10-26 - City Commission Workshop Meeting AgendaCITY OF TAMARAC
NOTICE OF WORKSHOP MEETING
CITY COMMISSION OF TAMARAC, FLORIDA
CITY HALL - CONFERENCE ROOM 105
MONDAY OCTOBER 26, 2009
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CALL TO ORDER: 9:30 a.m.
ROLL CALL:
PLEDGE OF ALLEGIANCE: Mayor Beth Flansbaum-Talabisco
1. PRESENTATION BY CHARTER SCHOOL OF EXCELLENCE ("CSE")/ST. MALACHY CHARTER
SCHOOL:- Presentation by Charter School of Excellence ("CSE")/St. Malachy Charter School. - Mr.
Robert Haag, Ms. Tracy Nessl, and Mr. Jeremy Westbrooks
2. PRESENTATION REGARDING THE DESIGN PHASE 1 BIKEWAY/WALKWAY. Presentation
regarding the Design Phase 1 Bikeway/Walkway Project. - Public Works Director Jack Strain
3. Item No. 6 (e) on the Consent Agenda. GREEN BUILDING STANDARDS: (TR11703) A Resolution
of the City Commission of the City of Tamarac, Florida, requesting that the City adopt Green
Standards for new and substantially renovated government buildings (Case No. 27-MI-09);
providing for conditions of approval; providing for conflicts; providing for severability; and providing
for an effective date. - Community Development Director Jennifer Bram/ey
4. Item No.6 (c) on the Consent Agenda. OASIS PUB SPECIAL EXTENDED HOURS
PERMIT: (TR11700) A Resolution of the City Commission of the City of Tamarac, Florida, granting
approval of the Special Extended Hours permit, requested by Gary Bruce Walker, owner of the
Oasis Pub of Tamarac, Inc. (dba: Oasis Pub), to extend the hours of the on -premise sale and
consumption of alcoholic beverages and to open for business at 7:00 a.m. on weekdays, pursuant
to the City of Tamarac Ordinance No. 0-85-38, for the Oasis Pub of Tamarac, Inc. (dba: Oasis Pub)
located in the Three Lakes Plaza at 3224 West Commercial Boulevard (Case No. 26-MI-09);
providing for conditions of approval; providing for conflicts; providing for severability; and providing
for an effective date. - Community Development Director Jennifer Bram/ey
5. Item No. 6 (f) on the Consent Agenda. CHANGE ORDER NO. 1 - RENOVATIONS FIRE STATION
41: (TR11704) A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the
appropriate City Officials to execute Change Order No. 1 to the agreement with Charland Rurey
Construction, Inc., for additional work at the Fire Station 41&78 Renovation Project; authorizing an
additional expenditure in the amount not to exceed $111,666.00; authorizing budget amendments
for proper accounting purposes; providing for conflicts; providing for severability; and providing an
effective date. - Public Works Director Jack Strain and Purchasing/Contracts Manager
Keith G/atz
6. Item No. 6 (d) on the Consent Agenda. APPROVAL OF AGREEMENT WITH ACAI ASSOCIATES:
(TR11708) A Resolution of the City Commission of the City of Tamarac, Florida, approving an
agreement between the City and ACAI Associates, Inc. for the specification writer and administrator
of Community Development - Housing Rehabilitation Programs; authorizing and directing the
appropriate City Officials to take any and all action necessary to effectuate the intent of this
resolution; providing for conflicts; providing for severability; and providing for an effective date. -
Community Development Director Jennifer Bramley and Housing Administrator Angela
Bauldree.
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