HomeMy WebLinkAbout2009-01-01 - City Commission Workshop Meeting AgendaCITY OF TAMARAC
NOTICE OF WORKSHOP MEETING
CITY COMMISSION OF TAMARAC, FLORIDA
CITY HALL - CONFERENCE ROOM 105
MONDAY JANUARY 12, 2009
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CALL TO ORDER.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
1. Presentation regarding projects and funding - 2010 Federal Legislative Session, -
Assistant City Manager Diane Phillips and Val Gelnovatch, The Ferguson Group
2, Item No. 6 (by on the Consent Agenda. EDI GRANT XWARD ✓�
AGREEMENT: (TR 11538) A Resolution of the City Commission of the City ATTACHMENTS
of Tamarac, Florida, accepting FY2008 Special Project Grant No. B-08-SP-
FL-0156 in the amount of $147,000 from the Department of Housing and
Urban Development; authorizing the appropriate City Officials to execute a
grant agreement between the Department of Housing and Urban
Development (HUD) and the City of Tamarac for reconstruction of the
Tamarac Recreation Center; providing for conflicts; providing for severability;
and providing an effective date. Assistant City Manager Diane Phillips and
Parks & Recreation Director Greg Warner
3, Item No. 6 (c) on the Consent Agenda. DESIGN SERVICES DR MEDIAN III
IMPROVEMENTS ON NOB HILL ROAD; (TR 11527) A Resolution of the ATTACHMENTS
City Commission of the City of Tamarac, Florida, authorizing the appropriate
City Officials to execute an agreement with Corzo Castella Carballo
Thompson Salrnan, P.A., for professional design services for median
improvements to Nola Hill Road, from Westwood Drive to Southgate
Boulevard, to include design for landscaping, irrigation. curbing and brick
pavers within the medians for an amount not to exceed $45,800: authorizing
budget amendments as needed for proper accounting purposes; providing
for conflicts; providing for severability; and providing for an effective date.
Public Works Director Jack Strain
4. Item No, 6 (d) on the Consent Agenda. SIDEWALK RESTORATION: JR L
11529) A Resolution of the City Commission of the City of Tamarac, Florida, ATTACHMENTS
authorizing an expenditure not to exceed $50,000 for sidewalk repair and-7
replacement utilizing the Southeast Florida Governmental Purchaiag
Cooperative Agreement with Straightline Engineering Group; authorizing
budget amendments for proper accounting purposes: providing for conflicts;
providing for severability; providing for an effective date. Public Works
Director Jack Strain
5. Item No. 6 (e) on the Consent Agenda. FIRST AMENDMENT TO
CINGULAR WIRELESS PCS LEASE AGREEMENT; (TR11537) A ATTACHMENTS —
resolution of the City Commission of the City of Tamarac, Florida, authorizing
the appropriate city officials to execute first amendment to the PCS site lease
agreement with new Cingular Wireless PCS, LLC, to amend the notices
paragraph, and to relocate existing antennas located at one hundred feet to a
new height of eighty eight feet on the cell tower located at the Water
Treatment Plant. Information Technology Director Levent Sucuoglu
6. Item No. 6(h) on the Consent Agenda. TAMARAC RELAY_ FOR LIFE: 3 ACHMENTS
(TR11543)A Resolution approving a request on behalf of the American
Cancer Society for in -kind support for the Tamarac Relay for Life event
benefitting the American Cancer Society to be held at Tephford Park
beginning at 6:00 p.m. on Friday, April 17, 2009, and ending on Saturday,
April 18. 2009, at Noon. Parks & Recreation Director Greg Warner
7. Item No.7 on the Regular Agenda. RED LIGHT_CAMERAS: (T02170) B
Motion to adopt Ordinance on second reading creating Chapter 14.5 of the ATTACHMENTS
Code of Ordinances of the City of Tamarac to be called "the Tamarac
Dangerous Intersection Safety Act"; and new Sections 14.5-1 through 14.5-
15 providing for intent and definitions; establishing an enforcement program
within the City; authorizing the City to permit and implement the use of
unmanned cameras/monitoring devices for red light infractions; providing
enforcement procedures, including notice, appeal hearings, penalties,
imposition of administrative charges and collection; providing for exceptions;
providing for codification; providing for severability; providing an effective
date. - City Attorney Samuel Goren
$, UPDATE REGARDING TRAFFIC. MAGISTRATE: Update regarding Traffic P)
Magistrate - City Attorney Samuel Goren ATTACHMENTS
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 fallowing numbers: 1-
80- 55-8770 or 1-800-955-8771.
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City Cleric